Kumaravel Packaging Private Limited - Charges

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

1987-05-25 Chennai, Tamil Nadu Active Unlisted Active Compliant
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KP Kumaravel Packaging Private Limited
Open charges
1
8.85 cr
Closed charges
10
18.31 cr
Total
11
27.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 12.05 cr
2 Bank Of Baroda 1 5.20 cr
3 Small Industries Dev. Bank Of India 1 4.50 cr
4 Others 2 3.55 cr
5 City Union Bank Limited 1 1.53 cr
6 The Tamil Nadu Industrial Investment Cor… 2 27.35 Lakh
7 State Bank Of India 1 5.60 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100699066 Axis Bank Limited 23 Mar 2023 02 Jun 2025 - 8.85 cr Open
100612041 Others 07 Sep 2022 - 11 Apr 2023 1.55 cr Closed
100364924 Axis Bank Limited 29 Jul 2020 - 11 Apr 2023 2.00 cr Closed
100148805 Others 22 Dec 2017 - 11 Apr 2023 2.00 cr Closed
10586046 Axis Bank Limited 14 Jun 2015 - 24 Jan 2018 1.20 cr Closed
10431324 City Union Bank Limited 28 May 2013 05 Feb 2014 22 Jun 2015 1.53 cr Closed
90303752 Bank Of Baroda 01 Jun 2001 24 Apr 2004 28 Sep 2004 5.20 cr Closed
90303717 Small Industries Dev. Bank Of India 27 Oct 1998 - 24 May 2001 4.50 cr Closed
90303665 The Tamil Nadu Industrial Investment Corpn. Ltd. 26 Jun 1996 - 24 May 2001 18.00 Lakh Closed
90307092 State Bank Of India 25 Feb 1988 - 08 Jun 2001 5.60 Lakh Closed
90303495 The Tamil Nadu Industrial Investment Corpn. Ltd. 08 Jan 1988 - 24 May 2001 9.35 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kumaravel Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kumaravel Packaging Private Limited (CIN: U25209TN1987PTC014398). 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 Kumaravel Packaging 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.