Kailash Index & Logistics Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Tamil Nadu, India.
1993 Tiruvallur, Tamil Nadu (India) Active
Kailash Index & Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kailash Index & Logistics Private Limited has 6 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.00 Cr and 4 satisfied charges worth Rs 2.56 Cr. The most recent charge was created on 17 Mar 2025 for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
₹1.00 crore
₹2.56 crore
3
Idbi Bank Limited
Creation
17 Mar 2025
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100955065 View Details | Others | ₹ 0.70 | 15 Jun 2024 | - | 05 Dec 2024 | Satisfied |
| 100206463 View Details | Idbi Bank Limited | ₹ 0.85 | 22 Feb 2017 | - | 21 Mar 2023 | Satisfied |
| 10191039 View Details | Idbi Bank Limited | ₹ 0.50 | 23 Nov 2009 | 18 Dec 2014 | 14 Mar 2023 | Satisfied |
| 80009130 View Details | The Tamilnadu Industrial Investment Corporation Limited | ₹ 0.51 | 16 Jun 1994 | - | 27 Jul 2006 | Satisfied |
| 101065023 View Details | Others | ₹ 0.50 | 17 Mar 2025 | - | - | Open |
| 100736597 View Details | Others | ₹ 0.50 | 15 Jun 2023 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.