N J Devani Builders Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against N J Devani Builders Pvt Ltd, with the most recent activity at the top.

1982-11-30 Ahmedabad, Gujarat Active Unlisted Active Compliant
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NJ N J Devani Builders Pvt Ltd
Open charges
1
30.00 cr
Closed charges
7
9.67 cr
Total
8
39.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 30.00 cr
2 Yes Bank Limited 1 8.00 cr
3 State Bank Of India 1 1.10 cr
4 Icici Bank Ltd 2 32.21 Lakh
5 Citi Bank N A 1 17.00 Lakh
6 Kotak Mahindra Bank Ltd 2 8.08 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100841738 Others 16 Dec 2023 21 Feb 2025 - 30.00 cr Open
10132381 Yes Bank Limited 01 Dec 2008 17 Jan 2014 31 Jan 2022 8.00 cr Closed
10027397 State Bank Of India 02 Nov 2006 - 15 Jun 2009 1.10 cr Closed
10020043 Citi Bank N A 25 Mar 2006 - 19 Jun 2009 17.00 Lakh Closed
10019339 Icici Bank Ltd 25 Mar 2006 - 21 Jan 2009 16.46 Lakh Closed
10014963 Icici Bank Ltd 25 Mar 2006 - 21 Jan 2009 15.75 Lakh Closed
10006448 Kotak Mahindra Bank Ltd 27 Feb 2006 - 01 Aug 2007 4.04 Lakh Closed
10018764 Kotak Mahindra Bank Ltd 27 Feb 2006 - 01 Aug 2007 4.04 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for N J Devani Builders Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against N J Devani Builders Pvt Ltd (CIN: U45201GJ1982PTC005730). 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 J Devani Builders Pvt Ltd.
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.