Kumar Urban Development Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kumar Urban Development Private Limited, with the most recent activity …

1993-05-25 Pune City, Maharashtra Active Unlisted Active Compliant
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KU Kumar Urban Development Private Limited
Open charges
11
518.10 cr
Closed charges
41
2,940.94 cr
Total
52
3,459.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 10 1,064.00 cr
2 Others 8 976.00 cr
3 Axis Trustee Services Limited 4 266.00 cr
4 Icici Bank Limited 5 245.00 cr
5 Future Capital Holdings Limited 4 240.00 cr
6 Standard Chartered Bank 3 198.00 cr
7 Kotak Mahindra Prime Limited 2 95.00 cr
8 Icici Home Finance Company Limited 2 80.00 cr
9 Icici Prudential Asset Management Compan… 1 80.00 cr
10 State Bank Of India 2 59.00 cr
All charges (52) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100224578 Idbi Trusteeship Services Limited 26 Dec 2018 - - 256.50 cr Open
100224594 Idbi Trusteeship Services Limited 24 Dec 2018 - 24 Jan 2024 55.00 cr Closed
100069615 Others 26 Dec 2016 15 Feb 2017 15 Jan 2019 26.00 cr Closed
100074074 Others 26 Nov 2016 - 11 Apr 2018 70.00 cr Closed
100053340 Others 06 Sep 2016 - 07 May 2018 300.00 cr Closed
100050262 Others 06 Sep 2016 - 07 May 2018 300.00 cr Closed
100070238 Others 30 Mar 2016 - 05 Feb 2025 25.00 cr Closed
100020937 Idbi Trusteeship Services Limited 22 Mar 2016 - 29 Feb 2024 22.50 cr Closed
10598393 Others 14 Aug 2015 15 Feb 2017 15 Jan 2019 85.00 cr Closed
10604851 Others 14 Aug 2015 15 Feb 2017 15 Jan 2019 85.00 cr Closed
10604852 Others 14 Aug 2015 15 Feb 2017 15 Jan 2019 85.00 cr Closed
10593099 Idbi Trusteeship Services Limited 03 Aug 2015 - 12 Oct 2022 30.00 cr Closed
10593523 Idbi Trusteeship Services Limited 03 Aug 2015 - 12 Oct 2022 30.00 cr Closed
10548591 Idbi Trusteeship Services Limited 08 Jan 2015 20 Mar 2015 - 25.00 cr Open
10544785 Idbi Bank Limited 30 Dec 2014 - 08 Dec 2017 15.00 cr Closed
10532302 Idbi Trusteeship Services Limited 13 Oct 2014 - 12 Oct 2022 20.00 cr Closed
10517090 Idbi Trusteeship Services Limited 30 Jun 2014 08 Sep 2015 12 Oct 2022 72.50 cr Closed
10505927 Frontline Premises Private Limited 19 Apr 2014 - 19 Jul 2016 3.34 cr Closed
10486127 Icici Home Finance Company Limited 27 Mar 2014 - 11 Sep 2017 40.00 cr Closed
10486135 Icici Home Finance Company Limited 27 Mar 2014 - 11 Sep 2017 40.00 cr Closed
10466147 Axis Trustee Services Limited 21 Oct 2013 - - 36.00 cr Open
10437860 Capital First Limited 28 Jun 2013 - 26 Jul 2016 45.00 cr Closed
10425791 Icici Prudential Asset Management Company Limited 08 May 2013 - 30 Mar 2018 80.00 cr Closed
10410078 Icici Bank Limited 12 Mar 2013 - 10 Apr 2013 100.00 cr Closed
10415488 Idbi Trusteeship Services Limited 19 Feb 2013 - - 50.00 cr Open
10407014 Punjab National Bank 12 Feb 2013 - - 5.50 cr Open
10388327 Lichfl Trustee Company Private Limited 29 Oct 2012 - - 15.00 cr Open
10381390 Axis Trustee Services Limited 03 Sep 2012 - 26 Mar 2013 50.00 cr Closed
10331422 Future Capital Holdings Limited 23 Dec 2011 - 26 Jul 2016 40.00 cr Closed
10331427 Future Capital Holdings Limited 23 Dec 2011 - 26 Jul 2016 75.00 cr Closed
10331417 Future Capital Holdings Limited 23 Dec 2011 - 26 Jul 2016 25.00 cr Closed
10307370 Axis Trustee Services Limited 05 Sep 2011 03 Sep 2012 22 Mar 2013 30.00 cr Closed
10299485 Idbi Bank Limited 28 Jul 2011 - - 1.10 cr Open
10295991 Icici Bank Limited 06 Jul 2011 - 17 Feb 2014 20.00 cr Closed
10270953 Idbi Trusteeship Services Limited 11 Mar 2011 - 08 Feb 2024 502.50 cr Closed
10272191 Icici Bank Limited 07 Mar 2011 - 12 Feb 2014 80.00 cr Closed
10261334 Kotak Mahindra Bank Limited 24 Dec 2010 - - 10.00 cr Open
10250658 Future Capital Holdings Limited 27 Oct 2010 - 24 Jun 2016 100.00 cr Closed
10228941 Axis Trustee Services Limited 16 Jun 2010 05 Sep 2011 11 Sep 2012 150.00 cr Closed
10175563 Kotak Mahindra Prime Limited 25 Aug 2009 22 Oct 2009 22 Mar 2012 45.00 cr Closed
10171121 3I Infotech Trusteeship Services Limited 29 Jun 2009 - 26 Nov 2010 38.60 cr Closed
10169914 3I Infotech Trusteeship Services Limited 29 Jun 2009 - 26 Nov 2010 1.25 cr Closed
10123881 State Bank Of India 22 Aug 2008 28 Jul 2015 01 Jan 2018 49.00 cr Closed
10114699 State Bank Of India 07 Jul 2008 14 Jul 2008 - 10.00 cr Open
10068818 Standard Chartered Bank 07 Sep 2007 25 Aug 2009 - 89.00 cr Open
10067420 Standard Chartered Bank 05 Sep 2007 25 Aug 2009 05 Apr 2011 89.00 cr Closed
10051617 Kotak Mahindra Prime Limited 30 Mar 2007 - 11 Jan 2008 50.00 cr Closed
10014423 Standard Chartered Bank 18 Jul 2006 - 20 Aug 2009 20.00 cr Closed
10010944 Icici Bank Limited 29 Jun 2006 - 16 Feb 2009 20.00 cr Closed
90094126 Icici Bank Limited 10 Dec 2004 - 13 Sep 2007 25.00 cr Closed
90093808 Housing Development Finance Corporation Ltd. 28 Aug 2001 - 10 Aug 2006 1.25 cr Closed
90090513 Idbi Bank Limited 17 Jul 1997 26 Jul 2010 - 20.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kumar Urban Development Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kumar Urban Development Private Limited (CIN: U70101PN1993PTC072139). 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 Kumar Urban Development 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.