Kvn Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kvn Impex Private Limited, with the most recent activity at the top.

1999-01-08 Calicut, Kerala Active Unlisted Active Non-Compliant
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KI Kvn Impex Private Limited
Open charges
7
219.18 cr
Closed charges
14
201.41 cr
Total
21
420.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 218.00 cr
2 State Bank Of Travancore 1 115.00 cr
3 Others 6 37.76 cr
4 Punjab National Bank 4 35.00 cr
5 Federal Bank Limited 3 13.00 cr
6 State Bank Of Trvancore 1 75.00 Lakh
7 The Federal Bank Ltd. 1 65.75 Lakh
8 Federal Bank Ltd. 1 30.00 Lakh
9 Hdfc Bank Limited 1 12.00 Lakh
10 The South Indian Bank Limited 2 18,000.00
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101148960 The South Indian Bank Limited 18 Aug 2025 - - 9,000.00 Open
101023070 The South Indian Bank Limited 04 Dec 2024 - - 9,000.00 Open
100890759 Others 09 Feb 2024 - - 13.00 Lakh Open
100583840 Hdfc Bank Limited 16 Jun 2022 - - 12.00 Lakh Open
100482646 Others 07 May 2021 - - 23.00 Lakh Open
100482660 Others 13 Apr 2021 - - 70.00 Lakh Open
100116359 Sbicap Trustee Company Limited 11 Aug 2017 19 May 2025 - 218.00 cr Open
100051063 Others 05 Sep 2016 - 25 Apr 2022 70.00 Lakh Closed
100017221 Others 07 Jan 2016 - 15 Mar 2022 35.00 cr Closed
100017213 Others 07 Jan 2016 - 15 Mar 2022 1.00 cr Closed
10566438 Punjab National Bank 08 Apr 2015 - 25 Apr 2022 1.50 cr Closed
10566440 Punjab National Bank 08 Apr 2015 - 25 Apr 2022 50.00 Lakh Closed
10566437 Punjab National Bank 08 Apr 2015 - 25 Apr 2022 32.00 cr Closed
10566436 Punjab National Bank 08 Apr 2015 - 25 Apr 2022 1.00 cr Closed
10113234 State Bank Of Travancore 14 Jul 2008 24 Apr 2015 08 Feb 2022 115.00 cr Closed
10035323 Federal Bank Limited 08 Jan 2007 - 08 Nov 2008 25.00 Lakh Closed
90023140 Federal Bank Ltd. 29 Mar 2005 - 08 Nov 2008 30.00 Lakh Closed
90023136 State Bank Of Trvancore 14 Mar 2005 - 11 Mar 2015 75.00 Lakh Closed
90022686 Federal Bank Limited 24 Aug 2001 08 Jan 2007 08 Nov 2008 75.00 Lakh Closed
90022554 Federal Bank Limited 30 May 2000 08 Jan 2007 08 Nov 2008 12.00 cr Closed
90022512 The Federal Bank Ltd. 01 Feb 2000 - 26 May 2009 65.75 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kvn Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kvn Impex Private Limited (CIN: U51909KL1999PTC012733). 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 Kvn Impex 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.