Naperol Investments Limited - Charges

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

1954-03-16 Mumbai, Maharashtra Active Listed Active Compliant
Share
NI Naperol Investments Limited
Open charges
0
0.00
Closed charges
49
593.92 cr
Total
49
593.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 3 184.27 cr
2 State Bank Of India 11 168.31 cr
3 The Hongkong And Shanghai Banking Corpor… 1 50.00 cr
4 The Industrial Credit And Investment Cor… 5 31.45 cr
5 Canara Bank 5 27.85 cr
6 State Bank Of India(Sbi) 1 24.50 cr
7 Industrial Credit And Investment Corport… 1 20.00 cr
8 Housing Devlopment Finance Corportion Li… 2 16.25 cr
9 The Industrial Credit & Investment Corpo… 5 14.60 cr
10 Others 1 12.00 cr
All charges (49) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100524492 Standard Chartered Bank 23 Dec 2021 - 05 Aug 2024 15.00 cr Closed
100385187 Others 15 Sep 2020 - 03 Dec 2021 12.00 cr Closed
100287705 Standard Chartered Bank 20 Aug 2019 - 05 Aug 2024 25.00 cr Closed
100287706 Standard Chartered Bank 20 Aug 2019 - 30 Mar 2023 144.27 cr Closed
10548574 The Hongkong And Shanghai Banking Corporation Limited 30 Jan 2015 - 04 Dec 2018 50.00 cr Closed
10488279 State Bank Of India 26 Mar 2014 - 13 Mar 2020 5.05 cr Closed
90242739 State Bank Of India 11 Jul 2005 12 Dec 2007 18 Mar 2010 50.00 cr Closed
90229804 Uti Bank Ltd 25 Sep 2002 26 Mar 2003 02 Feb 2005 10.00 cr Closed
90229766 Housing Devlopment Finance Corportion Limited 28 Mar 2002 - 07 Feb 2003 1.25 cr Closed
90229668 Uti Bank Limited 03 Apr 2001 03 Apr 2001 22 Feb 2002 10.00 cr Closed
90229424 State Bank Of India(Sbi) 08 Jan 1999 16 May 2008 13 Mar 2020 24.50 cr Closed
90229035 Ing Bank N V 22 Jan 1996 - 16 May 2000 5.00 cr Closed
90229005 State Bank Of India 13 Nov 1995 01 Feb 1996 20 Jun 2000 13.00 cr Closed
80010112 State Bank Of India 09 Nov 1995 25 Feb 2016 24 Feb 2020 87.60 cr Closed
90229002 Canara Bank 09 Nov 1995 27 Jul 2001 19 Nov 2019 21.20 cr Closed
90228964 The Industrial Credit & Investment Corportion Of India Ltd. 21 Sep 1995 16 May 2000 24 Sep 2002 10.50 cr Closed
90228911 State Bank Of India 20 Apr 1995 24 Apr 1995 01 Jul 2025 4.95 cr Closed
90228896 Industrial Credit And Investment Corportion Of India Ltd. 22 Mar 1995 01 Feb 1996 22 Jun 2000 20.00 cr Closed
90228873 Housing Devlopment Finance Corportion Limited 30 Jan 1995 - 20 Apr 2000 15.00 cr Closed
90228862 Corportion Bank 22 Dec 1994 15 May 2000 24 Nov 2001 10.00 cr Closed
90228793 Canara Bank 14 Jun 1994 - 19 Nov 2019 2.50 cr Closed
90228676 Canara Bank 25 Aug 1993 14 Jun 1994 19 Nov 2019 1.15 cr Closed
90228549 The Industrial Credit & Investment Corporiton Of India Limit 28 May 1992 23 Mar 1993 22 Jun 2000 85.00 Lakh Closed
90228545 The Industrial Credit & Investment Corporiton Of India Limit 14 May 1992 23 Mar 1993 22 Jun 2000 2.00 cr Closed
90228539 State Bank Of India 13 Apr 1992 15 Apr 1992 01 Jul 2025 50.00 Lakh Closed
90228481 Canara Bank 20 Dec 1991 14 Jun 1994 19 Nov 2019 2.00 cr Closed
90230684 Canara Bank 20 Dec 1991 - 19 Nov 2019 1.00 cr Closed
90228384 The Industrial Credit & Investment Corportion Of India Ltd. 18 Mar 1991 16 May 1991 01 Mar 1996 2.00 cr Closed
90228359 The Industrial Credit And Investment Corportion Of India Ltd 14 Jan 1991 04 Feb 1991 20 Nov 1995 1.20 cr Closed
90228336 State Bank Of India 01 Nov 1990 - 01 Jul 2025 2.60 cr Closed
90228332 State Bank Of India 09 Oct 1990 20 Apr 1995 01 Jul 2025 1.00 cr Closed
90228247 The Industrial Credit & Investment Corportion Of India Ltd. 23 Dec 1989 12 Jul 1989 12 Jul 1989 30.00 Lakh Closed
90228174 State Bank Of Indore 07 Apr 1989 03 Apr 2001 07 Dec 1994 40.00 Lakh Closed
90228094 State Bank Of India 11 Aug 1988 19 Jun 1991 01 Jul 2025 1.36 cr Closed
90228092 Statadard Charterd Bank 26 Jul 1988 - 26 Dec 2022 94.00 Lakh Closed
90228090 The Industrial Credit And Investment Corportion Of India Ltd 18 Jul 1988 04 Feb 1991 07 Apr 1994 1.90 cr Closed
90228088 Life Insurance Corportion Of India 16 Jul 1988 19 Jun 1991 24 Jun 2000 1.28 cr Closed
90228072 State Bank Of India 19 May 1988 19 May 1988 01 Jul 2025 1.75 cr Closed
90228031 The Industrial Credit & Investment Corportion Of India Ltd. 23 Dec 1987 12 Jul 1990 12 Mar 2024 1.50 cr Closed
90228026 State Bank Of India 26 Nov 1987 - 01 Jul 2025 50.00 Lakh Closed
90228009 The Industrial Credit And Investment Corportion Of India Ltd 28 Sep 1987 - 12 Mar 2024 3.35 cr Closed
90227795 Statandard Charterd Bank 14 May 1985 28 Feb 1990 22 Nov 1991 1.00 cr Closed
90227785 The Industrial Credit And Investment Corportion Of India Lim 26 Mar 1985 23 Aug 1988 06 Dec 1993 18.00 Lakh Closed
90227764 The Industrial Credit & Investment Corportion Of India Ltd. 07 Feb 1985 - 22 Nov 1993 30.00 Lakh Closed
90227736 The Industrial Credit And Investment Corportion Of India Ltd 30 Sep 1984 - 12 Mar 2024 10.00 cr Closed
90227709 The Industrial Credit And Investment Corportion Of India Ltd 08 Feb 1984 - 12 Mar 2024 15.00 cr Closed
90227401 Grindlays Bank Ltd. 28 Jan 1976 - 26 Dec 2022 2.43 cr Closed
90227353 Union Bank Of India 24 May 1974 - 21 Feb 2023 39.00 Lakh Closed
90227351 National & Grindlays Bank Ltd; 15 Apr 1974 - 04 Jan 1983 22.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Naperol Investments Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Naperol Investments Limited (CIN: L66309MH1954PLC009254). 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 Naperol Investments 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.