Kwan Environmental Solutions India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kwan Environmental Solutions India Private Limited, with the most recen…

2003-04-03 Thane, Maharashtra Active Unlisted Active Compliant
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KE Kwan Environmental Solutions India Private Limited
Open charges
2
2.65 cr
Closed charges
12
8.85 cr
Total
14
11.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Saraswat Co-Operative Bank Limited 4 4.52 cr
2 Idbi Bank Limited 2 3.15 cr
3 Canara Bank 1 2.35 cr
4 The Saraswat Co-Operative Bank Ltd. 2 60.81 Lakh
5 The Saraswat Co.Op. Bank Ltd. 1 55.00 Lakh
6 The Saraswat Co-Operative Bank Ltd 3 25.63 Lakh
7 The Saraswat Co-Oprative Bank Ltd. 1 6.98 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100730573 Idbi Bank Limited 23 May 2023 - - 30.00 Lakh Open
100673178 Canara Bank 01 Feb 2023 - - 2.35 cr Open
10524904 Idbi Bank Limited 19 Sep 2014 - 30 Dec 2021 2.85 cr Closed
10477490 The Saraswat Co-Operative Bank Ltd. 10 Feb 2014 - 24 Jul 2015 30.64 Lakh Closed
10452965 The Saraswat Co-Operative Bank Ltd 13 Sep 2013 - 21 Sep 2021 10.00 Lakh Closed
10371413 The Saraswat Co-Operative Bank Ltd. 14 Aug 2012 - 24 Jul 2015 30.17 Lakh Closed
10340297 The Saraswat Co-Operative Bank Limited 22 Feb 2012 - 24 Jul 2015 1.38 cr Closed
10289555 The Saraswat Co-Oprative Bank Ltd. 06 May 2011 - 21 Sep 2021 6.98 Lakh Closed
10205755 The Saraswat Co.Op. Bank Ltd. 03 Feb 2010 - 21 Sep 2021 55.00 Lakh Closed
10157599 The Saraswat Co-Operative Bank Limited 26 Mar 2009 - 21 Sep 2021 1.34 cr Closed
10157598 The Saraswat Co-Operative Bank Limited 24 Mar 2009 - 21 Sep 2021 1.05 cr Closed
10106151 The Saraswat Co-Operative Bank Ltd 23 Apr 2008 - 21 Sep 2021 10.00 Lakh Closed
10105423 The Saraswat Co-Operative Bank Limited 07 Apr 2008 09 Feb 2010 24 Jul 2015 75.00 Lakh Closed
10083232 The Saraswat Co-Operative Bank Ltd 14 Sep 2007 - 24 Jul 2015 5.63 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kwan Environmental Solutions India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kwan Environmental Solutions India Private Limited (CIN: U74999MH2003PTC139873). 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 Kwan Environmental Solutions 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.