Nanu Estates Private Limited - Charges

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

2007-11-28 Margao, Goa Active Unlisted Active Compliant
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NE Nanu Estates Private Limited
Open charges
18
64.82 cr
Closed charges
7
2.41 cr
Total
25
67.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 29.09 cr
2 Others 8 19.69 cr
3 The Goa Urban Co-Operative Bank Limited 9 16.05 cr
4 Syndicate Bank 1 1.50 cr
5 Hdfc Bank Limited 3 62.26 Lakh
6 State Bank Of India 2 28.30 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101144370 Others 16 Jul 2025 18 Jul 2025 - 8.00 cr Open
101117816 Axis Bank Limited 18 Jun 2025 28 Oct 2025 - 28.92 cr Open
101092125 Others 22 Apr 2025 - - 18.41 Lakh Open
100980687 Others 04 Sep 2024 - - 20.00 Lakh Open
100968097 Others 08 Aug 2024 - - 11.00 cr Open
100783512 Axis Bank Limited 29 Aug 2023 - - 17.10 Lakh Open
100320982 Hdfc Bank Limited 17 Dec 2019 - - 9.83 Lakh Open
100260754 Others 19 Mar 2019 - 09 Jun 2025 5.00 Lakh Closed
100260751 Others 16 Mar 2019 - 09 Jun 2025 10.00 Lakh Closed
100183413 Others 18 May 2018 - 09 Jun 2025 7.85 Lakh Closed
100134464 Others 19 Oct 2017 - - 7.78 Lakh Open
10621217 The Goa Urban Co-Operative Bank Limited 05 Feb 2016 - - 69.00 Lakh Open
10626277 Hdfc Bank Limited 31 Dec 2015 - 06 Jan 2021 39.97 Lakh Closed
10613857 Hdfc Bank Limited 30 Dec 2015 - - 12.46 Lakh Open
10535482 The Goa Urban Co-Operative Bank Limited 05 Nov 2014 - - 5.35 Lakh Open
10520731 State Bank Of India 14 Aug 2014 - 09 Jun 2025 5.60 Lakh Closed
10437509 State Bank Of India 21 Jun 2013 - 09 Jun 2025 22.70 Lakh Closed
10392735 The Goa Urban Co-Operative Bank Limited 17 Nov 2012 - - 4.00 cr Open
10289999 The Goa Urban Co-Operative Bank Limited 26 Apr 2011 - - 27.00 Lakh Open
10254904 The Goa Urban Co-Operative Bank Limited 02 Dec 2010 - - 1.31 cr Open
10246369 The Goa Urban Co-Operative Bank Limited 16 Oct 2010 - - 4.32 cr Open
10102629 The Goa Urban Co-Operative Bank Limited 16 Apr 2008 01 Feb 2016 - 4.00 cr Open
10102630 The Goa Urban Co-Operative Bank Limited 03 Apr 2008 23 Jul 2009 - 1.22 cr Open
10091181 Syndicate Bank 28 Jan 2008 - 08 Jan 2010 1.50 cr Closed
10094936 The Goa Urban Co-Operative Bank Limited 07 Jan 2008 - - 19.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nanu Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nanu Estates Private Limited (CIN: U70200GA2007PTC005509). 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 Nanu Estates 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.