Nalin Syntex Private Limited - Charges

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

1987-02-19 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
NS Nalin Syntex Private Limited
Open charges
1
22.00 Lakh
Closed charges
14
8.57 cr
Total
15
8.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Corporation Bank 1 2.12 cr
2 Yes Bank Limited 1 1.50 cr
3 State Bank Of India 1 1.40 cr
4 Citi Bank Na 1 86.50 Lakh
5 Others 4 86.12 Lakh
6 Standard Chartered Bank 1 72.00 Lakh
7 Kotak Mahindra Bank Ltd 1 50.00 Lakh
8 Citibank N.A. 1 23.40 Lakh
9 Hdfc Bank Limited 1 22.00 Lakh
10 Mahesh Sahakari Bank Ltd 1 15.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101160489 Hdfc Bank Limited 18 Jul 2025 - - 22.00 Lakh Open
100542395 Others 27 Dec 2021 - 15 Sep 2025 23.39 Lakh Closed
100404739 Others 16 Jan 2021 - 15 Sep 2025 18.50 Lakh Closed
100404746 Others 16 Jan 2021 - 15 Sep 2025 35.00 Lakh Closed
100404728 Others 18 Sep 2020 - 15 Sep 2025 9.23 Lakh Closed
10511150 Yes Bank Limited 17 Apr 2014 - 01 Jun 2018 1.50 cr Closed
10502230 Corporation Bank Ltd 26 Feb 2014 - 28 Oct 2025 11.93 Lakh Closed
10409698 Standard Chartered Bank 28 Feb 2013 - 09 Sep 2020 72.00 Lakh Closed
10211379 Corporation Bank 23 Feb 2010 08 Jun 2013 05 Sep 2025 2.12 cr Closed
10459634 Citi Bank Na 29 Dec 2005 - 27 Nov 2013 86.50 Lakh Closed
90241414 State Bank Of India 02 Apr 2005 25 Apr 2005 24 Apr 2010 1.40 cr Closed
90226770 Kotak Mahindra Bank Ltd 28 Jan 2004 - 08 Mar 2006 50.00 Lakh Closed
90220450 Citibank N.A. 20 Feb 2003 - 10 Mar 2004 23.40 Lakh Closed
90223421 Mahesh Sahakari Bank Ltd;. 12 Feb 2003 - 31 Mar 2005 10.00 Lakh Closed
90225143 Mahesh Sahakari Bank Ltd 22 May 2001 25 Mar 2004 31 Mar 2005 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nalin Syntex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nalin Syntex Private Limited (CIN: U17110MH1987PTC042626). 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 Nalin Syntex 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.