Nandini Impex Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Nandini Impex Pvt. Ltd., with the most recent activity at the top.

1993-10-19 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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NI Nandini Impex Pvt. Ltd.
Open charges
14
129.59 cr
Closed charges
0
0.00
Total
14
129.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 7 122.09 cr
2 Others 2 6.00 cr
3 Abn Amro Bank Nv 2 78.43 Lakh
4 Ge Capital Transportation Financial Serv… 1 40.00 Lakh
5 Reliance Capital Ltd 2 31.82 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100241971 Others 20 Feb 2019 - - 3.00 cr Open
100241983 Others 20 Feb 2019 - - 3.00 cr Open
10384121 Uco Bank 28 Sep 2012 - - 24.78 cr Open
10294738 Uco Bank 06 Jul 2011 28 Sep 2012 - 11.75 cr Open
10264427 Uco Bank 10 Feb 2011 28 Sep 2012 - 6.66 cr Open
10192471 Uco Bank 29 Dec 2009 28 Sep 2012 - 7.97 cr Open
10175271 Reliance Capital Ltd 30 Jul 2009 - - 16.42 Lakh Open
10169881 Reliance Capital Ltd 30 Jun 2009 - - 15.40 Lakh Open
10130108 Uco Bank 10 Nov 2008 28 Sep 2012 - 15.76 cr Open
10048840 Uco Bank 20 Apr 2007 28 Sep 2012 - 67.00 Lakh Open
10047858 Abn Amro Bank Nv 15 Mar 2007 - - 46.50 Lakh Open
10034447 Abn Amro Bank Nv 30 Oct 2006 - - 31.93 Lakh Open
10023315 Ge Capital Transportation Financial Services Ltd 19 Sep 2006 - - 40.00 Lakh Open
80028436 Uco Bank 19 Jun 2001 28 Sep 2012 - 54.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nandini Impex Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nandini Impex Pvt. Ltd. (CIN: U67120WB1993PTC060519). 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 Nandini Impex Pvt. Ltd..
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.