National Commodities Management Services Limited - Charges

Every charge - open or closed - that lenders have registered against National Commodities Management Services Limited, with the most recent …

2004-09-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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NC National Commodities Management Services Limited
Open charges
14
629.95 cr
Closed charges
32
2,052.37 cr
Total
46
2,682.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 13 1,223.02 cr
2 Others 12 662.30 cr
3 Hdfc Bank Limited 3 185.00 cr
4 Yes Bank Limited 2 125.00 cr
5 Icici Bank Limited 3 105.00 cr
6 State Bank Of India 2 60.00 cr
7 Dbs Bank Ltd 2 52.00 cr
8 Citi Bank N.A. 1 50.00 cr
9 Idbi Bank Limited 1 50.00 cr
10 Karur Vysya Bank 1 40.00 cr
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101199306 Others 29 Oct 2025 - - 1.25 cr Open
100719196 State Bank Of India 23 Mar 2023 - - 45.00 cr Open
100712255 Others 16 Mar 2023 23 May 2023 02 Dec 2023 75.00 cr Closed
100610008 Sbicap Trustee Company Limited 31 Aug 2022 - 24 Dec 2024 62.58 cr Closed
100551955 Sbicap Trustee Company Limited 25 Mar 2022 25 Jul 2022 - 45.50 cr Open
100440069 Others 30 Mar 2021 - - 5.91 cr Open
100429544 Others 12 Mar 2021 19 Nov 2024 - 20.00 cr Open
100397003 Others 22 Oct 2020 - - 45.00 Lakh Open
100335817 Others 08 May 2020 - 02 May 2025 83.34 cr Closed
100328139 Sbicap Trustee Company Limited 02 Mar 2020 26 Aug 2020 03 Oct 2023 320.00 cr Closed
100291433 Others 20 Sep 2019 - 10 Dec 2019 1.35 cr Closed
100274339 Sbicap Trustee Company Limited 25 Apr 2019 - 26 Apr 2023 56.37 cr Closed
100274345 Sbicap Trustee Company Limited 25 Apr 2019 - 29 Mar 2022 61.03 cr Closed
100274348 Sbicap Trustee Company Limited 25 Apr 2019 - - 60.84 cr Open
100269151 Sbicap Trustee Company Limited 26 Mar 2019 - - 54.00 cr Open
100274340 Sbicap Trustee Company Limited 26 Mar 2019 - 29 Mar 2022 55.13 cr Closed
100202714 Others 21 Jul 2018 - 18 Dec 2019 168.00 cr Closed
100166971 Citi Bank N.A. 20 Feb 2018 - 06 Jan 2021 50.00 cr Closed
100096883 Sbicap Trustee Company Limited 10 Mar 2017 - 18 May 2020 139.99 cr Closed
100090450 Others 03 Mar 2017 18 Aug 2021 - 92.00 cr Open
100080402 Sbicap Trustee Company Limited 23 Feb 2017 23 Jan 2018 18 May 2020 25.00 cr Closed
100078503 Others 15 Feb 2017 29 Mar 2017 - 45.00 cr Open
100092509 Sbicap Trustee Company Limited 15 Dec 2016 17 Apr 2017 18 May 2020 139.99 cr Closed
100058875 Indian Bank 28 Sep 2016 - 14 Jun 2023 25.00 cr Closed
100040104 Dbs Bank Ltd 19 May 2016 - 30 Dec 2020 2.00 cr Closed
100027717 Others 14 Mar 2016 13 Nov 2017 24 Oct 2019 100.00 cr Closed
10559743 Dbs Bank Ltd 30 Mar 2015 09 May 2017 30 Dec 2020 50.00 cr Closed
100152118 Hdfc Bank Limited 08 Jan 2015 07 Jun 2018 17 Nov 2025 80.00 cr Closed
10538934 Sbicap Trustee Company Limited 09 Dec 2014 18 Jan 2017 07 Mar 2022 128.00 cr Closed
10489933 Idbi Bank Limited 15 Mar 2014 07 Feb 2018 - 50.00 cr Open
10470949 Indusind Bank 17 Dec 2013 - 19 Nov 2014 25.00 cr Closed
10419667 Icici Bank Limited 22 Mar 2013 - 27 Apr 2016 25.00 cr Closed
10406208 Sbicap Trustee Company Limited 30 Jan 2013 22 Dec 2014 15 Jan 2018 74.58 cr Closed
10330831 Corporation Bank 20 Dec 2011 - 14 Jun 2019 25.00 cr Closed
10303236 Others 04 Aug 2011 18 Jan 2019 - 70.00 cr Open
10242412 Yes Bank Limited 07 Sep 2010 27 Nov 2020 - 100.00 cr Open
10240014 Hdfc Bank Limited 28 Jul 2010 04 Sep 2017 17 Nov 2025 80.00 cr Closed
10202645 3I Infotech Trusteeship Services Limited 30 Dec 2009 - 21 Apr 2011 25.00 cr Closed
10140300 Icici Bank Limited 24 Jan 2009 - 07 May 2010 50.00 cr Closed
10085018 Kotak Mahindra Bank Limited 05 Jan 2008 - 25 Mar 2010 15.00 cr Closed
10076866 Yes Bank Limited 30 Nov 2007 - 14 Nov 2008 25.00 cr Closed
10029493 State Bank Of India 07 Dec 2006 - 04 Mar 2008 15.00 cr Closed
10050920 Hdfc Bank Limited 24 Nov 2006 19 Nov 2007 03 Jun 2010 25.00 cr Closed
10053867 Icici Bank Limited 10 Nov 2006 - 02 Jun 2007 30.00 cr Closed
10055915 Karur Vysya Bank 10 Nov 2006 21 Sep 2011 - 40.00 cr Open
90387791 The Karur Vysya Bank Ltd. 25 Jan 2006 - 09 Apr 2010 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for National Commodities Management Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against National Commodities Management Services Limited (CIN: U74140MH2004PLC148859). 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 National Commodities Management Services 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.