Navi Mumbai Iia Private Limited - Charges

Every charge - open or closed - that lenders have registered against Navi Mumbai Iia Private Limited, with the most recent activity at the t…

2004-06-15 Panvel, Maharashtra Active Unlisted Active Compliant
Connect MCP
NM Navi Mumbai Iia Private Limited
Open charges
0
0.00
Closed charges
13
11,399.75 cr
Total
13
11,399.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 8,367.06 cr
2 Axis Bank Limited 2 1,390.69 cr
3 Industrial Development Bank Of India Lim… 5 1,282.00 cr
4 Uti Bank Ltd 1 185.00 cr
5 Infrastructure Development Finance Compa… 1 175.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100431126 Others 31 Mar 2021 30 May 2022 28 May 2024 4,180.00 cr Closed
10617898 Others 08 Dec 2014 26 Feb 2019 25 Feb 2021 4,112.06 cr Closed
10536315 Axis Bank Limited 18 Nov 2014 - 25 Feb 2021 525.00 cr Closed
10105347 Axis Bank Limited 15 May 2008 16 Nov 2013 25 Feb 2021 865.69 cr Closed
10074298 Others 29 Oct 2007 25 Feb 2021 22 Jul 2021 65.00 cr Closed
10045284 Industrial Development Bank Of India Limited 22 Mar 2007 13 Aug 2007 26 Aug 2008 400.00 cr Closed
10045361 Industrial Development Bank Of India Limited 22 Mar 2007 - 26 Aug 2008 400.00 cr Closed
10029175 Uti Bank Ltd 18 Dec 2006 - 11 Jan 2008 185.00 cr Closed
10019881 Others 04 Sep 2006 25 Feb 2021 22 Jul 2021 10.00 cr Closed
10010020 Industrial Development Bank Of India Limited 27 Jun 2006 - 16 Aug 2007 10.00 cr Closed
10007705 Industrial Development Bank Of India Limited 15 Apr 2006 - 16 Aug 2007 200.00 cr Closed
10007723 Industrial Development Bank Of India Limited 15 Apr 2006 - 16 Aug 2007 272.00 cr Closed
80035443 Infrastructure Development Finance Company Limited 30 Jan 2006 - 07 Aug 2007 175.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Navi Mumbai Iia Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Navi Mumbai Iia Private Limited (CIN: U45200MH2004PTC146973). 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 Navi Mumbai Iia 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.