Kumud Exim And Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kumud Exim And Traders Private Limited, with the most recent activity a…

2004-04-13 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Open charges
3
1.96 cr
Closed charges
6
5.54 cr
Total
9
7.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 4 3.77 cr
2 Central Bank Of India 1 1.70 cr
3 Bank Of India 1 1.64 cr
4 Hdfc Bank Limited 2 32.35 Lakh
5 Bank Of Maharashtra 1 7.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101082007 Hdfc Bank Limited 04 Mar 2025 - - 26.30 Lakh Open
100975248 Bank Of India 02 Aug 2024 - - 1.64 cr Open
100479690 Hdfc Bank Limited 25 Jun 2021 - - 6.05 Lakh Open
100242064 State Bank Of India 11 Feb 2019 26 Nov 2021 06 Jan 2026 87.00 Lakh Closed
10625931 Bank Of Maharashtra 18 Feb 2016 - 23 Jun 2017 7.00 Lakh Closed
10618008 State Bank Of India 22 Jan 2016 08 Dec 2023 06 Jan 2026 1.33 cr Closed
10408475 Central Bank Of India 14 Feb 2013 - 13 Nov 2015 1.70 cr Closed
90126911 State Bank Of India 08 Sep 2004 - 18 Feb 2013 25.00 Lakh Closed
90259012 State Bank Of India 06 Sep 2004 28 Dec 2012 18 Feb 2013 1.32 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kumud Exim And Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kumud Exim And Traders Private Limited (CIN: U52520AP2004PTC043052). 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 Kumud Exim And Traders 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.