Naiknavare Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Naiknavare Developers Private Limited, with the most recent activity at…

2007-11-26 Pune, Maharashtra Active Unlisted Active Compliant
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ND Naiknavare Developers Private Limited
Open charges
3
14.29 cr
Closed charges
36
1,008.73 cr
Total
39
1,023.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 513.67 cr
2 Il & Fs Trust Company Limited 1 120.00 cr
3 Housing Development Finance Corporation … 2 105.00 cr
4 Tjsb Sahakari Bank Limited 9 59.06 cr
5 Lic Housing Finance Ltd 1 52.00 cr
6 Axis Bank Limited 5 42.70 cr
7 Housing Development Finanace Corporation… 1 31.70 cr
8 Hdfc Ltd 1 31.00 cr
9 Hdfc Limited 2 27.00 cr
10 The Thane Janata Sahakari Bank Limited 1 9.80 cr
All charges (39) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101026266 Tjsb Sahakari Bank Limited 23 Oct 2024 - - 10.00 Lakh Open
100269233 Tjsb Sahakari Bank Limited 01 Jun 2019 - - 19.00 Lakh Open
100259759 Others 29 Mar 2019 31 Jan 2022 17 Apr 2025 75.00 cr Closed
100212892 Tjsb Sahakari Bank Limited 04 Oct 2018 27 Jan 2022 - 14.00 cr Open
100181791 Others 16 Mar 2018 - 20 Oct 2022 120.00 cr Closed
100161782 Others 20 Dec 2017 31 Jan 2022 17 Apr 2025 80.00 cr Closed
100102401 Tjsb Sahakari Bank Limited 23 May 2017 - 13 Jun 2018 14.50 cr Closed
100102405 Tjsb Sahakari Bank Limited 23 May 2017 19 Jul 2018 16 Nov 2021 22.50 cr Closed
100098047 Hdfc Bank Limited 07 Feb 2017 - 11 Jul 2025 4.05 Lakh Closed
100069847 Hdfc Bank Limited 28 Dec 2016 - 11 Jul 2025 25.00 Lakh Closed
100071042 Others 29 Nov 2016 02 Apr 2018 11 Oct 2023 120.00 cr Closed
100052723 Others 14 Sep 2016 - 11 Jul 2025 56.50 Lakh Closed
100042958 Others 22 Jul 2016 - 05 Jan 2026 10.50 Lakh Closed
100023245 Others 29 Mar 2016 - 25 Feb 2020 70.00 cr Closed
100023243 Others 10 Mar 2016 - 05 Mar 2020 40.00 cr Closed
10622528 Axis Bank Limited 12 Feb 2016 - 07 Jul 2018 1.00 cr Closed
100021393 Others 29 Jan 2016 - 22 Aug 2017 8.00 cr Closed
10553323 Hdfc Ltd 06 Feb 2015 - 27 Apr 2018 31.00 cr Closed
10536082 Tjsb Sahakari Bank Limited 27 Nov 2014 - 07 Sep 2017 27.00 Lakh Closed
10511659 Il & Fs Trust Company Limited 09 May 2014 - 16 Oct 2017 120.00 cr Closed
10490388 Hdfc Limited 20 Mar 2014 - 23 Jul 2015 8.00 cr Closed
10476027 Tjsb Sahakari Bank Limited 21 Jan 2014 - 16 Nov 2017 1.00 cr Closed
10432494 Tjsb Sahakari Bank Limited 11 Jun 2013 - 07 Sep 2017 50.00 Lakh Closed
10434544 Housing Development Finance Corporation Limited 31 May 2013 - 25 May 2016 55.00 cr Closed
10428302 Axis Bank Limited 22 May 2013 - 28 Nov 2018 11.65 cr Closed
10385886 Hdfc Limited 21 Sep 2012 - 30 Mar 2017 19.00 cr Closed
10306611 Housing Development Finance Corporation Limited 16 Aug 2011 - 24 Apr 2015 50.00 cr Closed
10248028 Hdfc Bank Limited 15 Sep 2010 - 24 Apr 2015 8.00 cr Closed
10241173 Icici Bank Limited 17 Aug 2010 - 15 Apr 2015 7.20 cr Closed
10234167 State Bank Of India 27 Jul 2010 06 Aug 2010 29 Jan 2019 7.00 cr Closed
10232726 Indian Overseas Bank 22 Jul 2010 23 Jul 2010 20 Mar 2013 3.60 cr Closed
10177960 Kotak Mahindra Bank Limited 19 Aug 2009 - 17 Aug 2010 5.00 cr Closed
10165818 Tjsb Sahakari Bank Limited 24 Jun 2009 25 Mar 2013 07 Sep 2017 6.00 cr Closed
10152113 Housing Development Finanace Corporation Limited 26 Mar 2009 - 25 Nov 2010 31.70 cr Closed
10133720 Axis Bank Limited 23 Oct 2008 25 Mar 2013 31 Jul 2018 21.70 cr Closed
10115631 Axis Bank Limited 29 Jul 2008 07 Jun 2012 08 Nov 2017 3.35 cr Closed
10115634 Axis Bank Limited 29 Jul 2008 07 Jun 2012 12 Jul 2018 5.00 cr Closed
10141965 Lic Housing Finance Ltd 30 Apr 2008 - 26 Apr 2012 52.00 cr Closed
10165508 The Thane Janata Sahakari Bank Limited 26 Nov 2007 - 16 Feb 2013 9.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Naiknavare Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Naiknavare Developers Private Limited (CIN: U45200PN2007PTC131033). 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 Naiknavare Developers 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.