Ksh Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ksh Logistics Private Limited, with the most recent activity at the top…

1995-05-23 Pune, Maharashtra Amalgamated Unlisted Active Compliant
KL Ksh Logistics Private Limited
Open charges
0
0.00
Closed charges
26
15.27 cr
Total
26
15.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 4.65 cr
2 Others 2 3.75 cr
3 Icici Bank Limited 5 3.48 cr
4 Srei Equipment Finance Private Limited 1 1.67 cr
5 Hdfc Bank Limited 5 1.06 cr
6 Sundaram Finance Limited 7 51.17 Lakh
7 Sundaram Finance Ltd 3 14.66 Lakh
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100135152 Hdfc Bank Limited 02 Nov 2017 - 20 Jan 2020 18.75 Lakh Closed
100162471 Hdfc Bank Limited 21 Sep 2017 - 24 Oct 2019 18.75 Lakh Closed
100124514 Others 16 Sep 2017 - 01 Jul 2022 3.00 cr Closed
100125328 Hdfc Bank Limited 23 Aug 2017 - 17 Sep 2019 36.47 Lakh Closed
10535503 Others 13 Nov 2014 28 Dec 2016 30 Aug 2018 75.00 Lakh Closed
10476076 Hdfc Bank Limited 18 Jan 2014 - 02 Feb 2018 27.20 Lakh Closed
10476077 Hdfc Bank Limited 18 Jan 2014 - 02 Feb 2018 4.55 Lakh Closed
10472751 Icici Bank Limited 30 Dec 2013 - 11 Jan 2018 41.58 Lakh Closed
10470469 Icici Bank Limited 19 Dec 2013 - 27 Dec 2017 35.00 Lakh Closed
10466759 Icici Bank Limited 30 Nov 2013 - 13 Dec 2017 1.40 cr Closed
10437630 Icici Bank Limited 24 Jun 2013 - 11 Oct 2017 26.10 Lakh Closed
10437619 Icici Bank Limited 27 May 2013 - 11 Oct 2017 1.06 cr Closed
10429706 Sundaram Finance Limited 07 May 2013 - 09 Jun 2017 5.00 Lakh Closed
10429586 Sundaram Finance Limited 08 Apr 2013 - 09 Jun 2017 21.17 Lakh Closed
10392316 Srei Equipment Finance Private Limited 28 Nov 2012 - 22 Feb 2017 1.67 cr Closed
10285293 State Bank Of India 21 Apr 2011 28 Jan 2012 26 Nov 2014 3.25 cr Closed
10128653 State Bank Of India 20 Oct 2008 29 Oct 2010 20 Feb 2015 1.00 cr Closed
10018241 Sundaram Finance Ltd 31 Jul 2006 - 27 Apr 2013 6.00 Lakh Closed
10018240 Sundaram Finance Ltd 31 Jul 2006 - 27 Apr 2013 2.66 Lakh Closed
10018052 Sundaram Finance Ltd 31 Jul 2006 - 27 Apr 2013 6.00 Lakh Closed
10006901 Sundaram Finance Limited 27 May 2006 - 27 Apr 2013 5.00 Lakh Closed
10007286 Sundaram Finance Limited 27 May 2006 - 27 Apr 2013 5.00 Lakh Closed
10007289 Sundaram Finance Limited 27 May 2006 - 27 Apr 2013 5.00 Lakh Closed
10007288 Sundaram Finance Limited 27 May 2006 - 27 Apr 2013 5.00 Lakh Closed
10007290 Sundaram Finance Limited 27 May 2006 - 27 Apr 2013 5.00 Lakh Closed
90091853 State Bank Of India 23 Apr 2002 31 Aug 2005 20 Feb 2015 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ksh Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ksh Logistics Private Limited (CIN: U31101MH1995PTC088703). 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 Ksh Logistics 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.