Naksha Enterprises Private Limited - Charges

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

2005-03-11 Noida, Uttar Pradesh Active Unlisted Active Compliant
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NE Naksha Enterprises Private Limited
Open charges
10
60.48 cr
Closed charges
7
60.24 cr
Total
17
120.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 83.48 cr
2 Icici Bank Limited 4 24.00 cr
3 Kotak Mahindra Prime Limited 2 13.24 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100489097 Others 31 Aug 2021 - - 17.27 Lakh Open
100206769 Others 15 Jul 2018 - - 5.95 Lakh Open
100206770 Others 15 Jul 2018 - - 11.52 Lakh Open
100206772 Others 15 Jul 2018 - - 12.99 Lakh Open
100206774 Others 15 Jul 2018 - - 1.13 cr Open
100206775 Others 15 Jul 2018 - - 40.48 Lakh Open
100206773 Others 15 Jul 2018 - - 11.93 Lakh Open
10470966 Others 06 Jan 2014 16 Sep 2023 - 33.51 cr Open
10356412 Kotak Mahindra Prime Limited 26 Mar 2012 - 15 Apr 2021 6.62 cr Closed
10348092 Kotak Mahindra Prime Limited 01 Mar 2012 - 15 Apr 2021 6.62 cr Closed
10315860 Others 02 Nov 2011 01 Aug 2023 - 3.50 cr Open
10140955 Others 02 Feb 2009 15 Apr 2021 - 21.35 cr Open
10131707 Others 01 Dec 2008 02 Dec 2019 15 Apr 2021 23.00 cr Closed
10081926 Icici Bank Limited 10 Sep 2007 - 15 Dec 2008 13.00 cr Closed
10055295 Icici Bank Limited 29 May 2007 - 01 Dec 2008 1.00 cr Closed
10000587 Icici Bank Limited 04 Mar 2006 - 01 Dec 2008 1.00 cr Closed
10000494 Icici Bank Limited 04 Mar 2006 - 01 Dec 2008 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Naksha Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Naksha Enterprises Private Limited (CIN: U51909UP2005PTC033449). 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 Naksha 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.