Nainko Exim Private Limited - Charges

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

2002-09-03 Delhi, Delhi Active Unlisted Active Non-Compliant
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NE Nainko Exim Private Limited
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Open charges
3
27.00 cr
Closed charges
3
26.18 cr
Total
6
53.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Shinhan Bank 1 15.50 cr
2 Lg Electronics India Private Limited 1 15.00 cr
3 Others 2 11.50 cr
4 Hdfc Bank Limited 1 9.18 cr
5 Sinhan Bank (Chohung Bank) 1 2.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101232019 Others 28 Jan 2026 - - 4.50 cr Open
100823783 Others 13 Aug 2023 - - 7.00 cr Open
10430872 Shinhan Bank 17 May 2013 10 Jun 2013 - 15.50 cr Open
10233489 Hdfc Bank Limited 21 Jul 2010 22 Nov 2012 09 Apr 2013 9.18 cr Closed
80009989 Sinhan Bank (Chohung Bank) 04 Apr 2005 04 Jul 2006 03 Oct 2011 2.00 cr Closed
80060198 Lg Electronics India Private Limited 05 May 2003 17 Feb 2004 22 Jul 2010 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nainko Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nainko Exim Private Limited (CIN: U51909DL2002PTC116812). 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 Nainko Exim 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.