Naresh Kumar Gupta & Co Private Limited - Charges

Every charge - open or closed - that lenders have registered against Naresh Kumar Gupta & Co Private Limited, with the most recent activity …

1995-06-05 New Delhi, Delhi Active Unlisted Active Compliant
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NK Naresh Kumar Gupta & Co Private Limited
Open charges
4
20.40 cr
Closed charges
2
16.75 cr
Total
6
37.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 20.40 cr
2 Others 1 13.00 cr
3 State Bank Of Bikaner & Jaipur 1 3.75 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101167403 Hdfc Bank Limited 27 Aug 2025 - - 17.91 Lakh Open
100780393 Hdfc Bank Limited 17 Jul 2023 - - 8.00 Lakh Open
100601093 Others 30 Jul 2022 - 06 Oct 2022 13.00 cr Closed
100453576 Hdfc Bank Limited 08 Jun 2021 - - 14.00 Lakh Open
100212180 Hdfc Bank Limited 24 Jul 2018 17 May 2025 - 20.00 cr Open
10180365 State Bank Of Bikaner & Jaipur 26 Sep 2009 23 Feb 2016 08 Oct 2018 3.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Naresh Kumar Gupta & Co Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Naresh Kumar Gupta & Co Private Limited (CIN: U74899DL1995PTC069388). 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 Naresh Kumar Gupta & Co 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.