Neepa Real Estates Private Limited - Charges

Every charge - open or closed - that lenders have registered against Neepa Real Estates Private Limited, with the most recent activity at th…

1992-12-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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NR Neepa Real Estates Private Limited
Open charges
1
1,748.20 cr
Closed charges
30
5,896.50 cr
Total
31
7,644.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 20 4,557.20 cr
2 Idbi Trusteeship Services Limited 4 1,480.00 cr
3 Indiabulls Housing Finance Limited 2 915.00 cr
4 Indiabulls Financial Services Limited 2 607.50 cr
5 Indiabulls Finance Company Private Limit… 1 45.00 cr
6 Indiabulls Commercial Credit Limited 1 40.00 cr
7 Union Bank Of India 1 0.00
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100345792 Others 12 Jun 2020 - - 1,748.20 cr Open
100345755 Others 05 Jun 2020 - 21 Nov 2024 800.00 cr Closed
100284213 Others 26 Aug 2019 30 Aug 2019 18 Jun 2020 100.00 cr Closed
100272108 Idbi Trusteeship Services Limited 10 Jun 2019 30 Aug 2019 18 Jun 2020 240.00 cr Closed
100272109 Idbi Trusteeship Services Limited 10 Jun 2019 30 Aug 2019 18 Jun 2020 207.00 cr Closed
100239263 Others 12 Oct 2018 - 19 Jun 2020 120.00 cr Closed
100239269 Others 12 Oct 2018 30 Aug 2019 19 Jun 2020 115.00 cr Closed
100239266 Others 19 Sep 2018 - 30 Aug 2019 162.00 cr Closed
100181691 Others 28 Feb 2018 12 Oct 2018 18 Jun 2020 145.00 cr Closed
100169812 Others 22 Dec 2017 30 Aug 2019 19 Jun 2020 158.00 cr Closed
100113910 Others 20 Apr 2017 30 Aug 2019 19 Jun 2020 98.00 cr Closed
100113892 Others 31 Mar 2017 22 Jun 2017 10 Oct 2018 116.00 cr Closed
100113896 Others 31 Mar 2017 22 Jun 2017 10 Oct 2018 230.00 cr Closed
100113903 Others 31 Mar 2017 22 Jun 2017 09 Oct 2018 183.00 cr Closed
100113906 Others 31 Mar 2017 22 Jun 2017 09 Oct 2018 26.50 cr Closed
100113908 Others 31 Mar 2017 22 Jun 2017 08 Oct 2018 58.00 cr Closed
100078788 Others 23 Dec 2016 - 05 Jul 2019 27.00 cr Closed
100058457 Others 29 Jun 2016 - 05 Dec 2017 58.00 cr Closed
100037132 Idbi Trusteeship Services Limited 26 Apr 2016 - 31 Mar 2019 655.00 cr Closed
100032310 Others 21 Mar 2016 25 Apr 2016 05 Dec 2017 183.00 cr Closed
100032311 Others 16 Dec 2015 21 Jun 2017 08 Oct 2018 93.00 cr Closed
100032556 Others 28 Sep 2015 11 Mar 2016 03 Jan 2018 93.00 cr Closed
10577427 Indiabulls Housing Finance Limited 05 Jun 2015 10 Jun 2015 31 May 2016 545.00 cr Closed
10577431 Indiabulls Finance Company Private Limited 05 Jun 2015 10 Jun 2015 31 May 2016 45.00 cr Closed
10577432 Indiabulls Commercial Credit Limited 05 Jun 2015 10 Jun 2015 31 May 2016 40.00 cr Closed
10482486 Others 17 Jan 2014 21 Jun 2017 05 Jul 2019 43.50 cr Closed
10360896 Indiabulls Financial Services Limited 30 May 2012 - 12 Sep 2014 7.50 cr Closed
10341322 Indiabulls Housing Finance Limited 18 Feb 2012 20 May 2013 12 Sep 2014 370.00 cr Closed
10341956 Idbi Trusteeship Services Limited 18 Feb 2012 - 06 May 2015 378.00 cr Closed
10239325 Indiabulls Financial Services Limited 31 Aug 2010 - 12 Mar 2012 600.00 cr Closed
90159032 Union Bank Of India 08 Jan 2001 - 13 Oct 2005 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Neepa Real Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Neepa Real Estates Private Limited (CIN: U45200MH1992PTC070103). 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 Neepa Real Estates 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.