Nawany Corp (I) Limited - Charges

Every charge - open or closed - that lenders have registered against Nawany Corp (I) Limited, with the most recent activity at the top.

1994-02-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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NC Nawany Corp (I) Limited
Open charges
7
5.79 cr
Closed charges
12
9.00 cr
Total
19
14.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 6.01 cr
2 Hdfc Bank Limited 3 2.31 cr
3 Bassein Catholic Co-Operative Bank Limit… 3 1.95 cr
4 Kotak Mahindra Bank Limited 3 1.56 cr
5 L & T Finance Limited 1 1.25 cr
6 Indian Overseas Bank 1 70.00 Lakh
7 Ge Capital Transportation Financial Serv… 1 47.00 Lakh
8 Bessian Cathelic Co-Op Bank Ltd. 2 27.26 Lakh
9 Sundaram Finance Limited 2 26.35 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10524267 Bassein Catholic Co-Operative Bank Limited 10 Sep 2014 - 06 Feb 2023 75.00 Lakh Closed
10276284 Bassein Catholic Co-Operative Bank Limited 22 Mar 2011 - 02 Nov 2014 60.00 Lakh Closed
10276285 Bassein Catholic Co-Operative Bank Limited 18 Mar 2011 - 06 Feb 2023 60.00 Lakh Closed
10238198 Kotak Mahindra Bank Limited 08 Sep 2010 - - 50.50 Lakh Open
10239807 Hdfc Bank Limited 16 Aug 2010 - - 34.88 Lakh Open
10233353 Hdfc Bank Limited 05 Aug 2010 - - 67.93 Lakh Open
10234898 Sundaram Finance Limited 12 Jul 2010 - 08 Feb 2023 4.68 Lakh Closed
10208611 Axis Bank Limited 25 Feb 2010 - - 97.60 Lakh Open
10200483 L & T Finance Limited 08 Feb 2010 - 24 Apr 2023 1.25 cr Closed
10198679 Axis Bank Limited 09 Jan 2010 - - 1.28 cr Open
10197847 Sundaram Finance Limited 31 Dec 2009 - 08 Feb 2023 21.67 Lakh Closed
10192862 Kotak Mahindra Bank Limited 14 Dec 2009 - - 71.40 Lakh Open
10194320 Kotak Mahindra Bank Limited 14 Dec 2009 - 11 Aug 2023 33.91 Lakh Closed
10192344 Hdfc Bank Limited 03 Dec 2009 - - 1.28 cr Open
10156957 Axis Bank Limited 23 Apr 2009 17 Feb 2011 17 May 2021 3.75 cr Closed
10007320 Ge Capital Transportation Financial Services Ltd 02 Jun 2006 - 27 Mar 2023 47.00 Lakh Closed
90158447 Indian Overseas Bank 16 Aug 2004 - 07 Feb 2008 70.00 Lakh Closed
90156735 Bessian Cathelic Co-Op Bank Ltd. 15 Dec 1997 - 10 Jan 2008 24.26 Lakh Closed
90155980 Bessian Cathelic Co-Op Bank Ltd. 09 Oct 1994 28 Sep 2001 10 Jan 2008 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nawany Corp (I) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nawany Corp (I) Limited (CIN: U45200MH1994PLC076809). 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 Nawany Corp (I) 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.