Kushal Timber Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kushal Timber Private Limited, with the most recent activity at the top…

2003-06-20 Delhi, Delhi Active Unlisted Active Compliant
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KT Kushal Timber Private Limited
Open charges
5
56.92 cr
Closed charges
7
166.53 cr
Total
12
223.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 5 56.92 cr
2 State Bank Of India 1 49.00 cr
3 Others 1 42.00 cr
4 Indian Overseas Bank 3 40.35 cr
5 Kotak Mahindra Bank Limited 1 35.00 cr
6 Hdfc Bank Limited 1 18.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101014235 Indian Bank 26 Nov 2024 - - 83.00 Lakh Open
100996885 Indian Bank 28 Aug 2024 - - 7.00 cr Open
100849500 Indian Bank 29 Nov 2023 - - 27.00 Lakh Open
100585562 Hdfc Bank Limited 21 Apr 2022 - - 18.00 Lakh Open
100458632 State Bank Of India 25 May 2021 - 11 Nov 2022 49.00 cr Closed
100264897 Indian Bank 31 May 2019 22 Aug 2022 - 48.64 cr Open
100241567 Indian Bank 11 Feb 2019 - 10 Jun 2022 17.50 Lakh Closed
100074446 Others 15 Sep 2016 - 06 Sep 2022 42.00 cr Closed
10572569 Kotak Mahindra Bank Limited 02 Dec 2014 - 14 Feb 2017 35.00 cr Closed
10044301 Indian Overseas Bank 23 Mar 2007 23 Apr 2008 28 Jul 2015 4.00 cr Closed
10032713 Indian Overseas Bank 26 Dec 2006 - 28 Jul 2015 3.00 Lakh Closed
80026748 Indian Overseas Bank 25 Jul 2003 17 Jul 2013 28 Jul 2015 36.32 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kushal Timber Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kushal Timber Private Limited (CIN: U26213DL2003PTC121021). 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 Kushal Timber 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.