N E Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against N E Impex Private Limited, with the most recent activity at the top.

2001-01-31 Delhi, Delhi Active Unlisted Active Compliant
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NE N E Impex Private Limited
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Open charges
6
33.90 cr
Closed charges
1
1.50 cr
Total
7
35.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 16.40 cr
2 Others 2 16.00 cr
3 Hdfc Bank Limited 1 1.50 cr
4 Canara Bank 1 1.50 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100967340 Hdfc Bank Limited 14 Jun 2024 - - 1.50 cr Open
100875048 Others 19 Feb 2024 - - 15.00 cr Open
100595804 Others 24 Mar 2022 - - 1.00 cr Open
100430706 Axis Bank Limited 16 Mar 2021 - - 45.00 Lakh Open
100471286 Axis Bank Limited 16 Mar 2021 - - 45.00 Lakh Open
10305549 Axis Bank Limited 19 Aug 2011 25 Jul 2022 - 15.50 cr Open
90049102 Canara Bank 24 May 2002 02 Sep 2003 27 Aug 2011 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for N E Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against N E Impex Private Limited (CIN: U74899DL2001PTC109442). 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 N E Impex 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.