Kothi Lefin Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kothi Lefin Private Limited, with the most recent activity at the top.

1992-01-22 Kolkata, West Bengal Active Unlisted Active Compliant
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KL Kothi Lefin Private Limited
Open charges
0
0.00
Closed charges
5
101.10 cr
Total
5
101.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Religare Finvest Limited 2 29.10 cr
2 Indiabulls Financial Services Limited 1 25.00 cr
3 Indiabulls Housing Finance Limited 1 25.00 cr
4 Others 1 22.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100108466 Others 17 May 2017 - 11 Jul 2025 22.00 cr Closed
10196877 Religare Finvest Limited 29 Jan 2010 - 06 Mar 2020 8.40 cr Closed
10148788 Religare Finvest Limited 11 Feb 2009 09 Apr 2015 24 Apr 2017 20.70 cr Closed
10090467 Indiabulls Financial Services Limited 29 Feb 2008 - 25 Feb 2009 25.00 cr Closed
10057905 Indiabulls Housing Finance Limited 25 May 2007 - 30 Jul 2007 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kothi Lefin Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kothi Lefin Private Limited (CIN: U70101WB1992PTC054217). 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 Kothi Lefin 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.