Neeraj Cold Storage Private Limited - Charges

Every charge - open or closed - that lenders have registered against Neeraj Cold Storage Private Limited, with the most recent activity at t…

1979-05-03 Gursahai Ganj, Uttar Pradesh Active Unlisted Active Compliant
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NC Neeraj Cold Storage Private Limited
Open charges
14
19.79 cr
Closed charges
15
2.29 cr
Total
29
22.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 11 15.24 cr
2 Others 3 4.55 cr
3 Bank Of Baroda 5 1.28 cr
4 The Banaras State Bank Limited 3 45.00 Lakh
5 Neeraj Saving Sale & Finance Company 1 30.00 Lakh
6 The Banaras Statee Bank Limited 4 24.46 Lakh
7 Upfc 1 1.25 Lakh
8 Uttar Pradesh Financial Corporation 1 1.08 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101178655 Bank Of India 30 Sep 2025 - - 23.00 Lakh Open
101171278 Bank Of India 22 Sep 2025 - - 20.00 Lakh Open
101083295 Bank Of India 27 Mar 2025 - - 80.00 Lakh Open
101083296 Bank Of India 27 Mar 2025 - - 4.90 cr Open
101036314 Bank Of India 31 Dec 2024 - - 20.00 Lakh Open
100878513 Bank Of India 09 Feb 2024 - - 20.00 Lakh Open
100430297 Bank Of India 05 Mar 2021 - - 1.20 cr Open
100363372 Bank Of India 06 Aug 2020 - - 40.00 Lakh Open
100271736 Bank Of India 15 Jun 2019 - - 6.21 cr Open
100181692 Others 25 May 2018 - - 15.00 Lakh Open
100041740 Others 19 Jul 2016 - - 1.00 cr Open
10481281 Bank Of India 14 Feb 2014 - - 60.00 Lakh Open
10281490 Others 30 Mar 2011 22 Mar 2017 - 3.40 cr Open
10281493 Bank Of India 30 Mar 2011 - - 30.00 Lakh Open
90274731 Bank Of Baroda 07 Mar 1997 07 Mar 1987 20 Jun 2019 25.00 Lakh Closed
90274460 The Banaras Statee Bank Limited 07 Feb 1995 - 07 Feb 1999 2.50 Lakh Closed
90274144 The Banaras State Bank Limited 24 Feb 1990 - 19 Mar 2002 15.00 Lakh Closed
90274143 The Banaras State Bank Limited 17 Feb 1990 - 19 Mar 2002 20.00 Lakh Closed
90274104 Bank Of Baroda 24 May 1989 - 20 Jun 2019 22.00 Lakh Closed
90276413 Bank Of Baroda 19 Aug 1987 - 20 Jun 2019 47.00 Lakh Closed
90276388 Neeraj Saving Sale & Finance Company 25 Jun 1986 - 12 Apr 2010 30.00 Lakh Closed
80059146 Upfc 21 Nov 1985 - 30 Apr 2010 1.25 Lakh Closed
90273910 Bank Of Baroda 11 May 1984 07 Mar 1987 20 Jun 2019 25.00 Lakh Closed
90276356 The Banaras Statee Bank Limited 14 Apr 1984 - 07 Feb 1999 10.00 Lakh Closed
90276354 Bank Of Baroda 20 Mar 1984 - 20 Jun 2019 8.50 Lakh Closed
90273869 The Banaras State Bank Limited 04 Dec 1981 - 07 Feb 1999 10.00 Lakh Closed
90276331 Uttar Pradesh Financial Corporation 16 Sep 1981 - 30 Apr 2010 1.08 Lakh Closed
90273856 The Banaras Statee Bank Limited 06 Apr 1981 - 07 Feb 1999 1.96 Lakh Closed
90273838 The Banaras Statee Bank Limited 15 Jan 1980 - 07 Feb 1999 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Neeraj Cold Storage Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Neeraj Cold Storage Private Limited (CIN: U63022UP1979PTC004753). 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 Neeraj Cold Storage 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.