Kss Petron Private Limited - Charges

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

2007-07-19 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
Share
View plans
KP Kss Petron Private Limited
Open charges
18
805.81 cr
Closed charges
134
2,326.31 cr
Total
152
3,132.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 14 1,234.39 cr
2 Others 5 764.28 cr
3 State Bank Of India (Lead Bank) 1 320.00 cr
4 Srei Equipment Finance Private Limited 32 174.22 cr
5 Axis Bank Limited 3 168.30 cr
6 State Bank Of Hyderabad 4 123.00 cr
7 Ing Vysya Bank Limited 3 71.30 cr
8 Idbi Bank Limited 2 50.00 cr
9 State Bank Of Patiala(Lead Bank) 1 50.00 cr
10 Reliance Capital Ltd 1 25.00 cr
All charges (152) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10590142 Others 18 Aug 2015 17 Oct 2018 - 336.76 cr Open
10501754 Others 16 May 2014 17 Oct 2018 - 75.76 cr Open
10469443 Reliance Capital Ltd 28 Dec 2013 - 29 Jan 2019 25.00 cr Closed
10451139 L & T Finance Limited 19 Sep 2013 - - 3.23 cr Open
10451144 L & T Finance Limited 19 Sep 2013 - - 1.33 cr Open
10429478 Srei Equipment Finance Private Limited 15 May 2013 - 09 May 2016 7.00 cr Closed
10383479 Axis Bank Limited 10 Oct 2012 14 Oct 2013 17 Oct 2018 58.50 cr Closed
10383034 L & T Finance Limited 31 Aug 2012 - - 1.29 cr Open
10372878 Idbi Bank Limited 01 Aug 2012 - 02 May 2014 10.00 cr Closed
10372523 Indusind Bank Ltd. 02 Jul 2012 - - 10.00 cr Open
10361584 State Bank Of India 28 May 2012 - 24 Jan 2019 306.40 cr Closed
10355135 Srei Equipment Finance Private Limited 24 Apr 2012 - 09 May 2016 19.40 cr Closed
10355116 Srei Equipment Finance Private Limited 24 Apr 2012 - 27 Apr 2016 19.40 cr Closed
10355131 Srei Equipment Finance Private Limited 24 Apr 2012 - 27 Apr 2016 19.40 cr Closed
10345360 Srei Equipment Finance Private Limited 15 Mar 2012 - 09 May 2016 8.00 cr Closed
10344766 Srei Equipment Finance Private Limited 15 Mar 2012 - 15 Apr 2016 22.84 Lakh Closed
10344881 L & T Finance Limited 14 Feb 2012 - - 1.84 cr Open
10344286 Icici Bank Limited 11 Feb 2012 - - 28.35 Lakh Open
10334267 Srei Equipment Finance Private Limited 15 Jan 2012 - 15 Apr 2016 1.76 cr Closed
10334598 Srei Equipment Finance Private Limited 15 Jan 2012 - 15 Apr 2016 3.08 cr Closed
10332162 Srei Equipment Finance Private Limited 15 Jan 2012 - 15 Apr 2016 2.90 cr Closed
10335906 Srei Equipment Finance Private Limited 14 Jan 2012 - 15 Apr 2016 1.51 cr Closed
10330127 Srei Equipment Finance Private Limited 02 Jan 2012 - 16 May 2012 1.28 cr Closed
10334036 Srei Equipment Finance Private Limited 15 Dec 2011 - 16 May 2012 41.17 Lakh Closed
10321622 Srei Equipment Finance Private Limited 05 Dec 2011 - 15 Apr 2016 2.84 cr Closed
10321517 Srei Equipment Finance Private Limited 05 Dec 2011 - 15 Apr 2016 1.32 cr Closed
10320219 Srei Equipment Finance Private Limited 15 Nov 2011 - 15 Apr 2016 44.03 Lakh Closed
10322748 Icici Bank Limited 11 Nov 2011 - - 39.59 Lakh Open
10365538 State Bank Of Hyderabad 24 Oct 2011 - 24 Jan 2019 25.00 cr Closed
10322217 Others 17 Oct 2011 17 Oct 2018 - 91.89 cr Open
10322216 Punjab National Bank 17 Oct 2011 - 30 Jan 2019 15.00 cr Closed
10314365 Sundaram Finance Limited 30 Sep 2011 - 03 Aug 2016 19.75 Lakh Closed
10314362 Sundaram Finance Limited 26 Sep 2011 - 03 Aug 2016 43.30 Lakh Closed
10308982 Sundaram Finance Limited 15 Sep 2011 - 03 Aug 2016 23.12 Lakh Closed
10308985 Sundaram Finance Limited 15 Sep 2011 - 03 Aug 2016 23.12 Lakh Closed
10314356 Sundaram Finance Limited 08 Sep 2011 - 03 Aug 2016 19.75 Lakh Closed
10307818 Sundaram Finance Limited 24 Aug 2011 - 03 Aug 2016 23.22 Lakh Closed
10303676 Srei Equipment Finance Private Limited 05 Aug 2011 - 16 May 2012 92.19 Lakh Closed
10307650 Sundaram Finance Limited 01 Aug 2011 - 17 Jul 2014 5.75 Lakh Closed
10307644 Sundaram Finance Limited 01 Aug 2011 - 24 Aug 2014 11.26 Lakh Closed
10307638 Sundaram Finance Limited 29 Jul 2011 - 03 Aug 2016 28.91 Lakh Closed
10307978 Sundaram Finance Limited 29 Jul 2011 - 25 Jul 2014 18.32 Lakh Closed
10307639 Sundaram Finance Limited 29 Jul 2011 - 03 Aug 2016 22.95 Lakh Closed
10307640 Sundaram Finance Limited 29 Jul 2011 - 17 Jul 2014 5.68 Lakh Closed
10300042 Sundaram Finance Limited 26 Jul 2011 - 25 Jul 2014 20.10 Lakh Closed
10303177 Sundaram Finance Limited 25 Jul 2011 - 03 Aug 2016 1.01 cr Closed
10300036 Sundaram Finance Limited 22 Jul 2011 - 25 Jul 2014 42.57 Lakh Closed
10303176 Sundaram Finance Limited 19 Jul 2011 - 24 Aug 2014 1.16 cr Closed
10347452 State Bank Of India 12 Jul 2011 21 May 2012 24 Jan 2019 177.25 cr Closed
10293820 Srei Equipment Finance Private Limited 15 Jun 2011 - 16 Apr 2016 1.93 cr Closed
10290853 Srei Equipment Finance Private Limited 15 May 2011 - 16 Apr 2016 5.36 cr Closed
10290753 Srei Equipment Finance Private Limited 05 May 2011 - 16 Apr 2016 1.66 cr Closed
10277125 Axis Bank Limited 18 Mar 2011 14 Oct 2013 17 Oct 2018 60.00 cr Closed
10278076 Religare Finvest Limited 18 Feb 2011 - 11 Dec 2014 2.40 cr Closed
10273243 Sundaram Finance Limited 15 Feb 2011 - 26 Jun 2014 37.35 Lakh Closed
10271015 Srei Equipment Finance Private Limited 15 Feb 2011 - 16 May 2012 16.93 cr Closed
10273801 Religare Finvest Limited 14 Feb 2011 - 11 Dec 2014 6.06 Lakh Closed
10273810 Religare Finvest Limited 14 Feb 2011 - 11 Dec 2014 3.88 Lakh Closed
10277927 Religare Finvest Limited 14 Feb 2011 - 11 Dec 2014 9.42 Lakh Closed
10273807 Religare Finvest Limited 14 Feb 2011 - 11 Dec 2014 3.88 Lakh Closed
10286068 Religare Finvest Limited 14 Feb 2011 - 11 Dec 2014 2.19 cr Closed
10272623 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 2.97 Lakh Closed
10272613 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 66.06 Lakh Closed
10272615 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 30.51 Lakh Closed
10272617 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 2.97 Lakh Closed
10272620 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 9.68 Lakh Closed
10272622 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 2.97 Lakh Closed
10272814 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 9.68 Lakh Closed
10272610 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 12.10 Lakh Closed
10272618 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 2.97 Lakh Closed
10272621 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 2.97 Lakh Closed
10272812 Religare Finvest Limited 08 Feb 2011 - 11 Dec 2014 2.97 Lakh Closed
10271960 Srei Equipment Finance Private Limited 05 Feb 2011 - 15 Apr 2016 44.81 Lakh Closed
10268969 Sundaram Finance Limited 04 Feb 2011 - 26 Jun 2014 16.84 Lakh Closed
10268970 Sundaram Finance Limited 04 Feb 2011 - 26 Jun 2014 16.84 Lakh Closed
10268971 Sundaram Finance Limited 04 Feb 2011 - 03 Aug 2016 37.21 Lakh Closed
10272616 Religare Finvest Limited 28 Jan 2011 - 11 Dec 2014 4.85 Lakh Closed
10272611 Religare Finvest Limited 28 Jan 2011 - 11 Dec 2014 4.85 Lakh Closed
10272614 Religare Finvest Limited 28 Jan 2011 - 11 Dec 2014 12.10 Lakh Closed
10265151 Srei Equipment Finance Limited 15 Jan 2011 - 31 Jul 2014 5.02 cr Closed
10271006 Srei Equipment Finance Private Limited 15 Jan 2011 - 16 May 2012 1.71 cr Closed
10263923 Srei Equipment Finance Limited 05 Jan 2011 - 31 Jul 2014 32.00 Lakh Closed
10264874 State Bank Of Hyderabad 04 Jan 2011 - 24 Jan 2019 50.00 cr Closed
10260528 Srei Equipment Finance Limited 15 Dec 2010 - 31 Jul 2014 32.18 Lakh Closed
10260525 Srei Equipment Finance Limited 15 Dec 2010 - 31 Jul 2014 1.28 cr Closed
10267594 Srei Equipment Finance Private Limited 15 Dec 2010 - 16 May 2012 4.12 cr Closed
10267601 Srei Equipment Finance Private Limited 15 Dec 2010 - 16 May 2012 10.77 cr Closed
10267598 Srei Equipment Finance Private Limited 15 Dec 2010 - 16 May 2012 4.24 cr Closed
10267603 Srei Equipment Finance Private Limited 15 Dec 2010 - 16 May 2012 12.41 cr Closed
10243788 Others 07 Sep 2010 17 Oct 2018 - 34.47 cr Open
10241964 Tata Capital Limited 30 Aug 2010 - - 1.59 cr Open
10241972 Tata Capital Limited 30 Aug 2010 - - 1.59 cr Open
10232672 State Bank Of Hyderabad 13 Jul 2010 - 24 Jan 2019 28.00 cr Closed
10224197 Srei Equipment Finance Limited 05 Jun 2010 - 31 Jul 2014 4.04 cr Closed
10211384 Srei Equipment Finance Limited 22 Mar 2010 - 31 Jul 2014 19.85 Lakh Closed
10206089 Srei Equipment Finance Limited 08 Mar 2010 - 31 Jul 2014 29.36 Lakh Closed
10206350 Idbi Bank Limited 16 Feb 2010 - 29 Sep 2010 40.00 cr Closed
10201612 Srei Equipment Finance Limited 15 Feb 2010 - 31 Jul 2014 46.15 Lakh Closed
10198470 Srei Equipment Finance Limited 01 Feb 2010 - 31 Jul 2014 81.82 Lakh Closed
10193079 Sicom Limited 07 Dec 2009 - - 12.00 cr Open
10179215 State Bank Of Hyderabad 25 Sep 2009 - 24 Jan 2019 20.00 cr Closed
10178456 State Bank Of Patiala 23 Sep 2009 - 24 Jan 2019 20.00 cr Closed
10178926 L & T Finance Limited 18 Sep 2009 - - 1.12 cr Open
10177317 State Bank Of Patiala(Lead Bank) 14 Sep 2009 - 15 Jun 2010 50.00 cr Closed
10173930 State Bank Of India (Lead Bank) 13 Aug 2009 - 24 Jan 2019 320.00 cr Closed
10312034 Canara Bank 27 May 2009 - 29 Aug 2012 10.00 cr Closed
10164359 Srei Equipment Finance Private Limited 22 May 2009 - 21 Mar 2011 9.66 cr Closed
10156160 Srei Equipment Finance Private Limited 09 Apr 2009 - 21 Mar 2011 9.72 cr Closed
10151702 Srei Equipment Finance Private Limited 08 Mar 2009 - 16 May 2012 2.20 cr Closed
10149361 Tata Capital Limited 20 Feb 2009 - 09 Sep 2010 57.04 Lakh Closed
10149384 Tata Capital Limited 20 Feb 2009 - 09 Sep 2010 57.04 Lakh Closed
10149362 Tata Capital Limited 20 Feb 2009 - 09 Sep 2010 57.04 Lakh Closed
10149363 Tata Capital Limited 20 Feb 2009 - 09 Sep 2010 57.04 Lakh Closed
10142478 Srei Equipment Finance Private Limited 08 Feb 2009 - 19 Apr 2012 29.37 Lakh Closed
10143491 Srei Equipment Finance Private Limited 07 Feb 2009 - 16 May 2012 2.28 cr Closed
10137086 Srei Equipment Finance Private Limited 01 Jan 2009 - 19 Apr 2012 59.72 Lakh Closed
10135085 Others 23 Dec 2008 17 Oct 2018 - 225.40 cr Open
10136466 Srei Infrastructure Finance Limited 08 Dec 2008 - 19 Apr 2012 1.72 cr Closed
10128109 Srei Infrastructure Finance Limited 15 Oct 2008 - 19 Apr 2012 2.25 cr Closed
10097727 Ing Vysya Bank Limited 18 Mar 2008 03 Oct 2008 26 Nov 2009 36.30 cr Closed
10094023 State Bank Of India 03 Mar 2008 19 May 2011 24 Jan 2019 250.00 cr Closed
10109300 Srei Infrastructure Finance Limited 22 Feb 2008 - - 86.27 Lakh Open
10088976 Ing Vysya Bank Limited 05 Feb 2008 - 29 Oct 2012 20.00 cr Closed
10091802 Axis Bank Limited 31 Jan 2008 14 Oct 2013 17 Oct 2018 49.80 cr Closed
10368534 Srei Infrastructure Finance Limited 31 Dec 2007 - - 6.00 cr Open
10075538 Ing Vysya Bank Limited 05 Nov 2007 08 Jul 2008 17 Jul 2009 15.00 cr Closed
10069474 Sundaram Finance Ltd 14 Aug 2007 - 04 Oct 2010 75.31 Lakh Closed
10069472 Sundaram Finance Ltd 14 Aug 2007 - 26 Jun 2014 10.49 Lakh Closed
10069473 Sundaram Finance Ltd 14 Aug 2007 - 26 Jun 2014 10.49 Lakh Closed
10069420 Sundaram Finance Ltd 14 Aug 2007 - 30 Sep 2010 5.72 Lakh Closed
10103683 Sundaram Finance Ltd 06 Jul 2007 - 30 Sep 2010 30.85 Lakh Closed
10103681 Sundaram Finance Ltd 29 Jun 2007 - 26 Jun 2014 26.10 Lakh Closed
10026349 State Bank Of India 12 Oct 2006 15 Oct 2010 24 Jan 2019 400.00 cr Closed
10010608 Sicom Limited 13 Jul 2006 - 27 Oct 2008 5.00 cr Closed
90232300 Bank Of India 29 Oct 2004 14 Jun 2005 01 Oct 2007 5.00 cr Closed
80056018 Centurion Bank Limited 29 Jul 2004 - 10 Sep 2009 11.00 Lakh Closed
80056643 Centurion Bank Limited 25 Mar 2004 - 17 Nov 2009 16.50 Lakh Closed
80056642 Uti Bank Limited 16 Dec 2003 - 13 Nov 2009 1.25 cr Closed
80056639 Citibank N A 13 Nov 2003 - 04 Dec 2009 43.45 Lakh Closed
80056641 Uti Bank Limited 31 Oct 2002 - 13 Nov 2009 2.00 cr Closed
90232118 State Bank Of India 24 Feb 1999 24 Oct 2005 08 Jun 2009 59.50 cr Closed
80056644 Sbi Commercial & International Bank Limited 24 Apr 1995 16 Mar 1998 29 Oct 2009 17.44 cr Closed
80056640 First Leasing Company Of India Limited 18 Dec 1994 - 04 Nov 2009 30.00 Lakh Closed
80058755 State Bank Of India 31 May 1994 26 May 1997 16 Apr 2010 26.37 cr Closed
80056889 State Bank Of India 15 Dec 1992 - 27 Nov 2009 2.80 cr Closed
80058753 State Bank Of India 27 Mar 1989 - 16 Apr 2010 8.00 Lakh Closed
80058749 State Bank Of India 27 Mar 1989 - 16 Apr 2010 45.00 Lakh Closed
80058752 State Bank Of India 22 Jul 1988 - 16 Apr 2010 7.13 Lakh Closed
80058750 State Bank Of India 29 Oct 1987 - 16 Apr 2010 14.26 Lakh Closed
80058754 State Bank Of India 29 May 1987 24 Feb 1992 16 Apr 2010 11.00 cr Closed
80058751 State Bank Of India 07 Oct 1986 - 16 Apr 2010 23.15 Lakh Closed
80058748 State Bank Of India 17 Jun 1983 - 16 Apr 2010 9.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kss Petron Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kss Petron Private Limited (CIN: U45400MH2007PTC234297). 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 Kss Petron 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.