Kothari Timbers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kothari Timbers Private Limited, with the most recent activity at the t…

1998-10-30 Raipur., Chattisgarh Active Unlisted Active Compliant
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KT Kothari Timbers Private Limited
Open charges
3
15.43 cr
Closed charges
6
5.77 cr
Total
9
21.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 16.53 cr
2 Axis Bank Limited 1 2.90 cr
3 State Bank Of India 3 1.15 cr
4 Sidbi 2 62.46 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100342068 Sidbi 19 Jun 2020 - 22 Oct 2021 7.46 Lakh Closed
100345173 Others 26 May 2020 10 Oct 2023 - 8.03 cr Open
100325681 Others 13 Jan 2020 - - 4.50 cr Open
100185619 Sidbi 26 Jun 2018 17 Jul 2018 22 Oct 2021 55.00 Lakh Closed
100202550 Others 04 Jan 2018 - 30 Jan 2020 4.00 cr Closed
10340011 Axis Bank Limited 04 Feb 2012 19 Mar 2014 - 2.90 cr Open
10114639 State Bank Of India 21 Jun 2008 - 11 Nov 2011 4.00 Lakh Closed
90208697 State Bank Of India 17 Aug 2000 27 Sep 2004 15 Jan 2010 14.00 Lakh Closed
90208695 State Bank Of India 14 Aug 2000 22 Jul 2008 21 Feb 2012 97.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kothari Timbers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kothari Timbers Private Limited (CIN: U20211CT1998PTC013136). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Kothari Timbers Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.