Nancy Impex Private Limited - Charges

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

1997-08-26 New Delhi, Delhi Active Unlisted Active Compliant
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NI Nancy Impex Private Limited
Open charges
3
4.13 cr
Closed charges
3
15.50 cr
Total
6
19.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 12.82 cr
2 Others 2 6.31 cr
3 U.T.I. Bank Limited 1 50.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100967078 Axis Bank Limited 29 Jun 2024 - - 1.50 cr Open
100930877 Others 29 Apr 2024 - - 1.31 cr Open
100455062 Axis Bank Limited 18 Jun 2021 19 May 2022 - 1.32 cr Open
100255040 Others 31 Jan 2019 09 May 2024 15 Oct 2025 5.00 cr Closed
10074428 Axis Bank Limited 09 Oct 2007 22 Dec 2015 29 May 2024 10.00 cr Closed
90044658 U.T.I. Bank Limited 30 Mar 2005 - 29 May 2024 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nancy Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nancy Impex Private Limited (CIN: U51901DL1997PTC089273). 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 Nancy Impex 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.