Kshitiz Impex Private Limited - Charges

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

2001-04-11 New Delhi, Delhi Active Unlisted Active Compliant
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KI Kshitiz Impex Private Limited
Open charges
0
0.00
Closed charges
4
5.64 cr
Total
4
5.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 3.04 cr
2 The Karur Vysya Bank Ltd 1 2.00 cr
3 Lord Krishna Bank Limited 1 60.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100413907 Others 17 Aug 2020 - 02 May 2023 64.16 Lakh Closed
10553703 Others 11 Feb 2015 31 Oct 2018 02 May 2023 2.40 cr Closed
10301541 The Karur Vysya Bank Ltd 20 Jul 2011 30 Jun 2014 10 Apr 2015 2.00 cr Closed
10008218 Lord Krishna Bank Limited 21 Jun 2006 - 16 Dec 2010 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kshitiz Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kshitiz Impex Private Limited (CIN: U52190DL2001PTC110384). 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 Kshitiz Impex 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.