Kevin Packers Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 New Delhi, Delhi (India) Active
Kevin Packers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kevin Packers Private Limited has 12 charges registered with the Registrar of Companies: 5 open charges worth Rs 4.15 Cr and 7 satisfied charges worth Rs 4.85 Cr. The largest open charges are held by Yes Bank Limited and Hdfc Bank Limited. The most recent charge was created on 31 Dec 2024 for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 2.65 Cr
- Yes Bank Limited : 1.10 Cr
- Hdfc Bank Limited : 0.40 Cr
₹415.00 lakh
₹485.00 lakh
6
Others
Creation
31 Dec 2024
₹15.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80005051 View Details | Others | ₹ 100.00 | 08 Feb 1999 | 13 Jan 2017 | 16 Feb 2019 | Satisfied |
| 10444688 View Details | The Oriental Bank Of Commerce | ₹ 6.00 | 20 Aug 2013 | - | 14 Feb 2017 | Satisfied |
| 10036751 View Details | Oriental Bank Of Commerce | ₹ 137.50 | 03 Feb 2007 | 22 Dec 2008 | 14 Feb 2017 | Satisfied |
| 10036774 View Details | Oriental Bank Of Commerce | ₹ 137.50 | 02 Feb 2007 | 20 Dec 2008 | 14 Feb 2017 | Satisfied |
| 10038134 View Details | Oriental Bank Of Commerce | ₹ 97.50 | 02 Feb 2007 | - | 14 Feb 2017 | Satisfied |
| 90054210 View Details | Orintal Bank Of Commerce | ₹ 2.50 | 09 May 2001 | - | 14 Feb 2017 | Satisfied |
| 90053511 View Details | Oriental Bank Of Commerce | ₹ 4.00 | 08 Feb 1999 | 03 Feb 2007 | 14 Feb 2017 | Satisfied |
| 101032248 View Details | Others | ₹ 15.00 | 31 Dec 2024 | - | - | Open |
| 100614943 View Details | Yes Bank Limited | ₹ 110.00 | 20 Jul 2022 | - | - | Open |
| 100558816 View Details | Hdfc Bank Limited | ₹ 40.00 | 19 Feb 2022 | - | - | 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.