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Kmd Transworld (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kmd Transworld (India) Private Limited has 10 charges registered with the Registrar of Companies: 4 open charges worth Rs 152.54 Cr and 6 satisfied charges worth Rs 6.57 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 30 Oct 2023 in favour of Axis Bank Limited for Rs 8.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 101.00 Cr
- Hdfc Bank Limited : 51.54 Cr
₹15,253.55 lakh
₹657.33 lakh
3
Axis Bank Limited
Modification
21 Dec 2024
₹3,350.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100452005 View Details | Hdfc Bank Limited | ₹ 18.24 | 02 Jun 2021 | - | 07 Jun 2024 | Satisfied |
| 100423927 View Details | Hdfc Bank Limited | ₹ 95.69 | 05 Mar 2021 | - | 07 Jun 2024 | Satisfied |
| 100573172 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 450.00 | 25 Apr 2022 | - | 19 Apr 2024 | Satisfied |
| 100372523 View Details | Axis Bank Limited | ₹ 14.00 | 30 Jun 2020 | - | 12 Apr 2024 | Satisfied |
| 100307558 View Details | Axis Bank Limited | ₹ 30.40 | 29 Nov 2019 | - | 12 Apr 2024 | Satisfied |
| 100303262 View Details | Axis Bank Limited | ₹ 49.00 | 31 Oct 2019 | - | 12 Apr 2024 | Satisfied |
| 100521122 View Details | Hdfc Bank Limited | ₹ 5,153.55 | 09 Dec 2021 | 18 Mar 2023 | 16 Sep 2023 | Open |
| 100817300 View Details | Axis Bank Limited | ₹ 800.00 | 30 Oct 2023 | - | - | Open |
| 100704630 View Details | Axis Bank Limited | ₹ 5,950.00 | 14 Mar 2023 | 21 Jun 2024 | - | Open |
| 100704622 View Details | Axis Bank Limited | ₹ 3,350.00 | 02 Mar 2023 | 21 Dec 2024 | - | 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.