Kvs Exim (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kvs Exim (India) Private Limited, with the most recent activity at the …

2001-03-02 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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KE Kvs Exim (India) Private Limited
Open charges
2
22.27 Lakh
Closed charges
2
1.20 cr
Total
4
1.42 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 1 75.00 Lakh
2 Small Industries Development Bank Of Ind… 1 45.00 Lakh
3 Hdfc Bank Limited 1 16.07 Lakh
4 The National Small Industries Corporatio… 1 6.20 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100455987 Hdfc Bank Limited 29 Apr 2021 - - 16.07 Lakh Open
90273781 Small Industries Development Bank Of India 12 Dec 2005 - 19 Mar 2012 45.00 Lakh Closed
90276285 Canara Bank 17 Nov 2005 17 Aug 2009 16 Jan 2026 75.00 Lakh Closed
90270704 The National Small Industries Corporation Ltd. 19 Jun 2003 - - 6.20 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kvs Exim (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kvs Exim (India) Private Limited (CIN: U19201UP2001PTC025909). 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 Kvs Exim (India) 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.