N K Sharma Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against N K Sharma Enterprises Private Limited, with the most recent activity a…

2000-10-17 Distt Patiala Punjab, Punjab Active Unlisted Active Compliant
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NK N K Sharma Enterprises Private Limited
Open charges
5
18.57 cr
Closed charges
19
131.76 cr
Total
24
150.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 1 60.00 cr
2 Others 6 39.17 cr
3 Punjab National Bank 5 25.24 cr
4 Bank Of India 1 9.62 cr
5 Hdb Financial Services Limited 1 5.01 cr
6 Icici Bank Limited 1 4.00 cr
7 Bank Of Baroda 1 3.00 cr
8 State Bank Of India 2 2.74 cr
9 Punjab & Sind Bank 6 1.55 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100775611 Others 16 Aug 2023 - - 10.00 cr Open
100723438 Others 24 May 2023 - - 20.00 Lakh Open
100563933 Others 28 Feb 2022 - 21 Sep 2023 99.00 Lakh Closed
100489628 Others 22 Sep 2021 - 14 Sep 2023 1.98 cr Closed
100376305 Others 28 Jul 2020 - 04 Oct 2022 1.00 cr Closed
100093692 Others 31 Mar 2017 10 Aug 2020 31 Aug 2023 25.00 cr Closed
10519481 Hdb Financial Services Limited 31 Jul 2014 - 17 Jan 2019 5.01 cr Closed
10422755 Syndicate Bank 04 Apr 2013 - 30 May 2016 60.00 cr Closed
10306028 Bank Of India 19 Jul 2011 - 25 Sep 2019 9.62 cr Closed
10169395 Bank Of Baroda 16 Jun 2009 - - 3.00 cr Open
10143905 Punjab National Bank 30 Jan 2009 - 18 Jun 2016 4.00 Lakh Closed
10136019 Punjab National Bank 21 Nov 2008 - 18 Jun 2016 20.00 Lakh Closed
10034601 Icici Bank Limited 15 Jan 2007 - - 4.00 cr Open
80050775 Punjab National Bank 17 May 2006 26 Dec 2008 27 Dec 2023 10.00 cr Closed
80062089 Punjab National Bank 13 Jan 2006 - 21 Jan 2011 1.00 cr Closed
80062090 Punjab National Bank 28 Dec 2005 - 21 Jan 2011 14.00 cr Closed
90171425 Punjab & Sind Bank 31 Aug 2004 - 24 Jul 2006 50.00 Lakh Closed
90312491 Punjab & Sind Bank 31 Aug 2004 - 04 May 2018 50.00 Lakh Closed
90171392 State Bank Of India 01 May 2004 01 May 2004 22 Jul 2006 1.37 cr Closed
90312487 State Bank Of India 01 May 2004 01 May 2004 - 1.37 cr Open
90171177 Punjab & Sind Bank 18 Jan 2002 24 Jul 2006 04 May 2018 12.55 Lakh Closed
90312465 Punjab & Sind Bank 18 Jan 2002 13 Sep 2004 04 May 2018 12.55 Lakh Closed
90171163 Punjab & Sind Bank 05 Dec 2001 24 Jul 2006 04 May 2018 14.84 Lakh Closed
90312463 Punjab & Sind Bank 05 Dec 2001 13 Sep 2004 04 May 2018 14.84 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for N K Sharma Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against N K Sharma Enterprises Private Limited (CIN: U45201PB2000PTC024019). 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 K Sharma Enterprises 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.