Kubo Combustion Efficiency Chemicals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kubo Combustion Efficiency Chemicals Private Limited, with the most rec…

1978-11-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Kubo Combustion Efficiency Chemicals Private Limited
Open charges
2
4.75 cr
Closed charges
21
7.04 cr
Total
23
11.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 4.75 cr
2 The Saraswat Co-Operative Bank Ltd 14 1.94 cr
3 The Saraswat Co-Op. Bank Limited 1 1.85 cr
4 The Saraswat Co-Operative Bank Limited 1 1.22 cr
5 The Saraswat Co-Op. Bank Ltd. 1 1.20 cr
6 The Saraswat Co - Operative Bank Limited 1 35.00 Lakh
7 The Saraswat Co-Op. Bank Ltd 1 24.36 Lakh
8 The Saraswat Co-Op Bank Ltd 2 23.40 Lakh
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100827481 Citi Bank N.A. 17 Nov 2023 - - 75.00 Lakh Open
10470623 The Saraswat Co-Op. Bank Limited 31 Dec 2013 - 25 Nov 2020 1.85 cr Closed
10468709 Citi Bank N.A. 03 Dec 2013 29 Mar 2014 - 4.00 cr Open
10409986 The Saraswat Co - Operative Bank Limited 04 Mar 2013 - 20 Dec 2013 35.00 Lakh Closed
10443215 The Saraswat Co-Op. Bank Ltd 08 Oct 2011 - 20 Dec 2013 24.36 Lakh Closed
10123038 The Saraswat Co-Op Bank Ltd 30 Aug 2008 - 21 May 2012 13.20 Lakh Closed
10121222 The Saraswat Co-Op Bank Ltd 29 Aug 2008 - 21 May 2012 10.20 Lakh Closed
90234427 The Saraswat Co-Operative Bank Ltd 25 Mar 1998 - 21 May 2012 4.75 Lakh Closed
90234387 The Saraswat Co-Operative Bank Ltd 22 Nov 1997 - 21 May 2012 2.16 Lakh Closed
90234283 The Saraswat Co-Operative Bank Ltd 24 Dec 1996 - 21 May 2012 8.00 Lakh Closed
90234281 The Saraswat Co-Operative Bank Ltd 11 Dec 1996 - 21 May 2012 24.00 Lakh Closed
90234204 The Saraswat Co-Op. Bank Ltd. 25 Jan 1996 20 Feb 2009 28 Jan 2014 1.20 cr Closed
90234066 The Saraswat Co-Operative Bank Ltd 26 Nov 1994 - 21 May 2012 28.00 Lakh Closed
90233935 The Saraswat Co-Operative Bank Ltd 24 Jul 1993 - 21 May 2012 27.00 Lakh Closed
90235562 The Saraswat Co-Operative Bank Ltd 09 Jul 1993 - 28 Jan 2014 10.00 Lakh Closed
90233899 The Saraswat Co-Operative Bank Ltd 18 Mar 1993 - 21 May 2012 42.00 Lakh Closed
90235550 The Saraswat Co-Operative Bank Ltd 09 Mar 1993 - 28 Jan 2014 14.50 Lakh Closed
90235494 The Saraswat Co-Operative Bank Ltd 19 Aug 1991 - 21 May 2012 12.00 Lakh Closed
90235428 The Saraswat Co-Operative Bank Ltd 21 Nov 1989 - 28 Jan 2014 17.00 Lakh Closed
90233481 The Saraswat Co-Operative Bank Ltd 14 Jan 1988 - 21 May 2012 81,000.00 Closed
90233372 The Saraswat Co-Operative Bank Limited 25 Jun 1986 30 May 2013 20 Dec 2013 1.22 cr Closed
90233349 The Saraswat Co-Operative Bank Ltd 19 Mar 1986 - 21 May 2012 1.85 Lakh Closed
90233330 The Saraswat Co-Operative Bank Ltd 15 Nov 1985 - 21 May 2012 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kubo Combustion Efficiency Chemicals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kubo Combustion Efficiency Chemicals Private Limited (CIN: U24100MH1978PTC020754). 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 Kubo Combustion Efficiency Chemicals 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.