Kulwant Timbers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kulwant Timbers Private Limited, with the most recent activity at the t…

1998-03-27 Punjab, Punjab Active Unlisted Active Compliant
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KT Kulwant Timbers Private Limited
Open charges
0
0.00
Closed charges
3
84.00 Lakh
Total
3
84.00 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 1 70.00 Lakh
2 Punjab National Bank 1 7.00 Lakh
3 Punjab &Sind Bank 1 7.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10250437 Idbi Bank Limited 03 Nov 2010 - 23 Jun 2020 70.00 Lakh Closed
90311952 Punjab National Bank 01 Jan 2004 - 05 Jul 2021 7.00 Lakh Closed
90169471 Punjab &Sind Bank 01 Jan 2001 - 31 Aug 2021 7.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kulwant Timbers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kulwant Timbers Private Limited (CIN: U02001PB1998PTC021226). 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 Kulwant Timbers 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.