Ksm Multitrade Llp - Charges

Every charge - open or closed - that lenders have registered against Ksm Multitrade Llp, with the most recent activity at the top.

2012-10-30 Mumbai, Maharashtra Active LLP
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KM Ksm Multitrade Llp
Open charges
3
19.50 cr
Closed charges
1
6.00 cr
Total
4
25.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Shamrao Vithal Co-Operative Bank Lim… 2 15.00 cr
2 Nkgsb Co. Op. Bank Ltd. 1 6.00 cr
3 Nkgsb Co Op Bank Limited 1 4.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100224216 Nkgsb Co Op Bank Limited 25 Sep 2018 07 Mar 2020 - 4.50 cr Open
100000190 The Shamrao Vithal Co-Operative Bank Limited 29 Jun 2015 - - 5.00 cr Open
100000270 The Shamrao Vithal Co-Operative Bank Limited 29 Jun 2015 04 Sep 2017 - 10.00 cr Open
10504915 Nkgsb Co. Op. Bank Ltd. 04 Apr 2014 26 Jul 2017 24 Sep 2018 6.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ksm Multitrade Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ksm Multitrade Llp (CIN: AAB-1882). 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 Ksm Multitrade Llp.
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.