Ncml Industries Limited - Charges

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

1996-09-26 Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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NI Ncml Industries Limited
Open charges
17
1,573.25 cr
Closed charges
15
489.51 cr
Total
32
2,062.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 984.46 cr
2 Standard Chartered Bank 5 245.75 cr
3 Icici Bank Limited 5 239.00 cr
4 Oriental Bank Of Commerce 3 121.82 cr
5 Central Bank Of India 2 90.00 cr
6 Axis Bank Ltd. 1 75.00 cr
7 Syndicate Bank 1 67.00 cr
8 Union Bank Of India 1 65.00 cr
9 Indian Overseas Bank 2 52.50 cr
10 Allahabad Bank 1 49.00 cr
All charges (32) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10573550 Icici Bank Limited 11 Jun 2015 - - 59.20 cr Open
10541869 Indian Overseas Bank 04 Dec 2014 - - 2.50 cr Open
10517293 Icici Bank Limited 08 Aug 2014 - - 50.00 cr Open
10500589 Central Bank Of India 31 Mar 2014 - - 50.00 cr Open
10486573 Allahabad Bank 27 Mar 2014 - - 49.00 cr Open
10478157 Sberbank 28 Dec 2013 - 17 Oct 2014 25.00 cr Closed
10462026 State Bank Of Patiala 22 Nov 2013 21 Oct 2014 - 88.00 Lakh Open
10434215 Icici Bank Limited 07 Jun 2013 - - 27.80 cr Open
10403400 State Bank Of India 08 Feb 2013 24 Apr 2014 - 870.00 cr Open
10397206 Central Bank Of India 03 Dec 2012 - 24 Nov 2014 40.00 cr Closed
10386737 Syndicate Bank 07 Nov 2012 07 Nov 2013 07 Nov 2014 67.00 cr Closed
10388883 Indian Overseas Bank 02 Nov 2012 - 21 Nov 2014 50.00 cr Closed
10316593 Oriental Bank Of Commerce 23 Sep 2011 - - 8.57 cr Open
10307620 Standard Chartered Bank 20 Sep 2011 10 Apr 2012 - 100.00 cr Open
10299642 Oriental Bank Of Commerce 01 Jul 2011 - - 45.00 cr Open
10274966 Indian Renewable Energy Development Agency Limited 26 Mar 2011 31 Jan 2012 - 8.75 cr Open
10273074 Icici Bank Limited 09 Feb 2011 - - 15.00 cr Open
10263044 Oriental Bank Of Commerce 28 Dec 2010 03 Nov 2011 - 68.25 cr Open
10234592 Icici Bank Limited 05 Aug 2010 09 Jul 2011 24 Oct 2014 87.00 cr Closed
10220860 Standard Chartered Bank 25 Apr 2010 15 Sep 2010 - 78.30 cr Open
10219277 Yes Bank Limited 26 Mar 2010 12 Jan 2013 31 Oct 2014 2.60 cr Closed
10213765 State Bank Of India 17 Mar 2010 12 Nov 2012 26 Oct 2014 114.46 cr Closed
10199107 Union Bank Of India 02 Feb 2010 27 Nov 2014 - 65.00 cr Open
10169684 Axis Bank Ltd. 15 Jul 2009 18 Jun 2011 - 75.00 cr Open
10141852 Standard Chartered Bank 13 Jan 2009 25 Jul 2009 12 May 2011 37.50 cr Closed
10129547 Yes Bank Limited 20 Oct 2008 13 Jul 2012 28 Dec 2012 20.00 cr Closed
10126769 Abn Amro Bank N.V 29 Sep 2008 - 25 Sep 2009 6.00 cr Closed
10099542 3I Infotech Trusteeship Services Limited 02 May 2008 - 20 Oct 2008 4.00 cr Closed
10076300 Standard Chartered Bank 24 Oct 2007 - 12 May 2011 18.00 cr Closed
10051528 Standard Chartered Bank 27 Apr 2007 - 12 May 2011 11.95 cr Closed
10019526 Bank Of Baroda 21 Aug 2006 - 12 Dec 2007 5.00 cr Closed
80000696 Lord Krishna Bank 07 Jul 2005 22 Feb 2006 06 Sep 2006 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ncml Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ncml Industries Limited (CIN: U65923DL1996PLC082284). 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 Ncml Industries 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.