Kunal Bottle Trading Co.Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kunal Bottle Trading Co.Private Limited, with the most recent activity …

2005-09-12 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
KB Kunal Bottle Trading Co.Private Limited
Open charges
3
6.75 cr
Closed charges
13
73.96 cr
Total
16
80.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 8 60.15 cr
2 Others 2 10.47 cr
3 Punjab & Sind Bank 5 9.34 cr
4 Indian Overseas Bank 1 75.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100674990 Hdfc Bank Limited 27 Sep 2022 - - 1.00 cr Open
100629737 Hdfc Bank Limited 09 Aug 2022 - - 19.96 Lakh Open
100541906 Others 26 Feb 2022 - 05 Aug 2023 9.00 cr Closed
100541911 Others 26 Feb 2022 - 09 May 2025 1.47 cr Closed
100035022 Hdfc Bank Limited 31 May 2016 11 Dec 2020 30 Jul 2025 10.68 cr Closed
10362533 Hdfc Bank Limited 04 Jun 2012 11 Dec 2020 30 Jul 2025 10.68 cr Closed
10198942 Hdfc Bank Limited 07 Dec 2009 11 Dec 2020 30 Jul 2025 10.68 cr Closed
10189682 Hdfc Bank Limited 18 Nov 2009 11 Dec 2020 30 Jul 2025 10.68 cr Closed
10180906 Hdfc Bank Limited 29 Sep 2009 - - 5.55 cr Open
10173920 Hdfc Bank Limited 21 Jul 2009 20 Sep 2020 30 Jul 2025 10.68 cr Closed
10118378 Punjab & Sind Bank 26 Aug 2008 - 05 Nov 2009 60.00 Lakh Closed
10076251 Punjab & Sind Bank 05 Oct 2007 27 Aug 2008 05 Nov 2009 3.64 cr Closed
10076256 Punjab & Sind Bank 05 Oct 2007 26 Aug 2008 05 Nov 2009 3.00 cr Closed
10076939 Punjab & Sind Bank 05 Oct 2007 - 05 Nov 2009 5.05 Lakh Closed
10081105 Punjab & Sind Bank 05 Oct 2007 - 05 Nov 2009 2.05 cr Closed
10007486 Indian Overseas Bank 15 Jun 2006 - 17 Oct 2007 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kunal Bottle Trading Co.Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kunal Bottle Trading Co.Private Limited (CIN: U26103DL2005PTC140637). 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 Kunal Bottle Trading Co.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.