Kundan Refinery Private Limited - Charges

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

2019-10-04 New Delhi, Delhi Active Unlisted
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KR Kundan Refinery Private Limited
Open charges
5
31.44 cr
Closed charges
2
27.25 cr
Total
7
58.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 50.00 cr
2 Hdfc Bank Limited 3 3.84 cr
3 Axis Bank Limited 1 2.60 cr
4 Canara Bank 1 2.25 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101032562 Others 10 Dec 2024 - - 25.00 cr Open
100780529 Hdfc Bank Limited 26 Jul 2023 - - 1.00 cr Open
100665809 Others 29 Dec 2022 - 31 Dec 2024 25.00 cr Closed
100702148 Axis Bank Limited 24 Nov 2022 - - 2.60 cr Open
100589571 Hdfc Bank Limited 16 Jun 2022 - - 2.16 cr Open
100579467 Hdfc Bank Limited 21 May 2022 - - 68.74 Lakh Open
100548119 Canara Bank 10 Mar 2022 - 29 Nov 2022 2.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kundan Refinery Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kundan Refinery Private Limited (CIN: U36996DL2019PTC355852). 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 Kundan Refinery 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.