Kwality Limited - Charges

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

1992-08-21 New Delhi, Delhi Active Unlisted Active Compliant
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KL Kwality Limited
Open charges
6
1,529.61 cr
Closed charges
35
2,179.25 cr
Total
41
3,708.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 6 1,841.72 cr
2 Others 8 444.18 cr
3 Andhra Bank 3 360.26 cr
4 Corporation Bank 2 225.00 cr
5 Allahabad Bank 2 150.00 cr
6 Central Bank Of India 1 125.00 cr
7 Bank Of Baroda 2 85.00 cr
8 Dhanlaxmi Bank Limited 2 75.00 cr
9 Punjab National Bank 1 75.00 cr
10 Dena Bank 1 70.00 cr
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100155914 Others 30 Dec 2017 - - 10.00 cr Open
100121632 Others 21 Aug 2017 - 21 May 2018 5.00 cr Closed
100066167 Others 01 Sep 2016 - - 33.48 cr Open
100042519 Others 24 Jun 2016 13 Jul 2018 - 200.00 cr Open
100042659 Others 24 Jun 2016 18 Jul 2018 - 100.00 cr Open
100038018 Others 22 Jun 2016 - 26 Sep 2016 6.00 cr Closed
100031769 Others 23 May 2016 - 14 Jul 2016 30.00 cr Closed
100046374 Others 09 Nov 2015 - - 59.70 cr Open
10496580 Central Bank Of India 19 Apr 2014 - 15 Sep 2014 125.00 cr Closed
10475942 Idbi Bank Limited 03 Feb 2014 - 16 Sep 2014 35.00 cr Closed
10483868 Corporation Bank 29 Jan 2014 - 18 Sep 2014 125.00 cr Closed
10474018 Andhra Bank 30 Dec 2013 - 29 Oct 2014 205.26 cr Closed
10470461 Bank Of India 06 Dec 2013 - 01 Sep 2014 75.29 cr Closed
10433611 Idbi Bank Limited 30 Apr 2013 - 03 Nov 2014 30.00 cr Closed
10395879 Bank Of Baroda 20 Dec 2012 - 12 Feb 2013 20.00 cr Closed
10394844 Allahabad Bank 03 Dec 2012 - 13 Feb 2013 100.00 cr Closed
10387618 Corporation Bank 01 Nov 2012 - 27 Feb 2013 100.00 cr Closed
10385769 Bank Of India 17 Oct 2012 - 06 Apr 2013 60.00 cr Closed
10372834 Dhanlaxmi Bank Limited 27 Aug 2012 - 18 Feb 2013 50.00 cr Closed
10333211 Dhanlaxmi Bank Limited 18 Jan 2012 - 23 Mar 2012 25.00 cr Closed
10328051 Dena Bank 14 Dec 2011 - 26 Mar 2012 70.00 cr Closed
10322487 Andhra Bank 08 Nov 2011 - 30 Mar 2012 95.00 cr Closed
10310426 Bank Of India 03 Oct 2011 - 27 Mar 2012 115.00 cr Closed
10279542 Bank Of India 30 Mar 2011 24 Aug 2015 - 1,126.43 cr Open
10252046 Bank Of Baroda 28 Oct 2010 - 24 May 2011 65.00 cr Closed
10257272 Andhra Bank 25 Oct 2010 - 24 May 2011 60.00 cr Closed
10248621 Bank Of India 29 Sep 2010 30 Mar 2011 27 Mar 2012 390.00 cr Closed
10233584 Bank Of India 21 Jul 2010 - 13 Jun 2011 75.00 cr Closed
10210569 Allahabad Bank 20 Mar 2010 - 20 May 2011 50.00 cr Closed
10186933 Punjab National Bank 01 Oct 2009 - 11 Nov 2010 75.00 cr Closed
10179968 Indusind Bank Ltd. 24 Aug 2009 - 19 Nov 2010 25.00 cr Closed
10145198 Icici Bank Limited 07 Mar 2009 14 Feb 2011 19 May 2011 40.00 cr Closed
10143834 Axis Bank Limited 18 Feb 2009 23 Jul 2009 01 Dec 2010 10.00 cr Closed
10122414 The Hongkong And Shanghai Banking Corporation Limited 24 Sep 2008 25 Mar 2009 20 Apr 2010 35.00 cr Closed
10096730 Standard Chartered Bank 08 Apr 2008 23 Jul 2009 25 May 2011 30.00 cr Closed
10066325 Centurion Bank Of Punjab Limited 18 Jul 2007 12 Dec 2007 04 Mar 2009 20.80 cr Closed
90058360 Indian Overseasbank 27 Dec 2003 - 05 Feb 2009 75.00 Lakh Closed
90058182 Indian Overseasbank 24 Jul 2003 - 05 Feb 2009 1.50 cr Closed
90058077 Indian Overseasbank 28 Mar 2003 26 Mar 2003 05 Feb 2009 2.40 cr Closed
80016476 Indian Overseas Bank 04 Feb 2003 09 Mar 2007 05 Feb 2009 24.80 cr Closed
90058001 Indian Overseasbank 04 Feb 2003 24 Jul 2003 05 Feb 2009 2.45 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kwality Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kwality Limited (CIN: U74899DL1992PLC255519). 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 Kwality 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.