Kumud Exim And Traders Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Andhra Pradesh, India.
2004 Visakhapatnam, Andhra Pradesh (India) Active
Kumud Exim And Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kumud Exim And Traders Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.96 Cr and 6 satisfied charges worth Rs 5.54 Cr. The largest open charges are held by Bank Of India and Hdfc Bank Limited. The most recent charge was created on 04 Mar 2025 in favour of Hdfc Bank Limited for Rs 2.63 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 1.64 Cr
- Hdfc Bank Limited : 0.32 Cr
₹196.35 lakh
₹554.00 lakh
5
Central Bank Of India
Satisfaction
06 Jan 2026
₹87.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100242064 View Details | State Bank Of India | ₹ 87.00 | 11 Feb 2019 | 26 Nov 2021 | 06 Jan 2026 | Satisfied |
| 10618008 View Details | State Bank Of India | ₹ 133.00 | 22 Jan 2016 | 08 Dec 2023 | 06 Jan 2026 | Satisfied |
| 10625931 View Details | Bank Of Maharashtra | ₹ 7.00 | 18 Feb 2016 | - | 23 Jun 2017 | Satisfied |
| 10408475 View Details | Central Bank Of India | ₹ 170.00 | 14 Feb 2013 | - | 13 Nov 2015 | Satisfied |
| 90126911 View Details | State Bank Of India | ₹ 25.00 | 08 Sep 2004 | - | 18 Feb 2013 | Satisfied |
| 90259012 View Details | State Bank Of India | ₹ 132.00 | 06 Sep 2004 | 28 Dec 2012 | 18 Feb 2013 | Satisfied |
| 101082007 View Details | Hdfc Bank Limited | ₹ 26.30 | 04 Mar 2025 | - | - | Open |
| 100975248 View Details | Bank Of India | ₹ 164.00 | 02 Aug 2024 | - | - | Open |
| 100479690 View Details | Hdfc Bank Limited | ₹ 6.05 | 25 Jun 2021 | - | - | 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.