Neesa Leisure Limited - Charges

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

1998-11-27 Gandhinagar, Gujarat Under Cirp Unlisted Active Non-Compliant
NL Neesa Leisure Limited
Open charges
15
610.64 cr
Closed charges
16
255.64 cr
Total
31
866.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 352.44 cr
2 Asset Reconstruction Company (India) Lim… 1 140.00 cr
3 Ifci Limited 2 75.00 cr
4 Infrastructure Development Finance Compa… 2 60.65 cr
5 Idbi Trusteeship Services Limited 2 50.00 cr
6 The Western India Trustee And Executor C… 1 40.00 cr
7 State Bank Of India 2 39.00 cr
8 United Bank Of India 2 24.84 cr
9 Tourism Finance Corporation Of India Lim… 1 15.00 cr
10 Axis Bank Limited 1 13.00 cr
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10328073 Others 12 Jan 2012 05 Apr 2024 - 4.50 cr Open
10323826 Others 25 Oct 2011 03 Jan 2024 - 23.94 cr Open
10280052 Axis Bank Limited 28 Mar 2011 - 16 Jan 2012 13.00 cr Closed
10283467 S. E. Investments Limited 15 Mar 2011 - - 7.00 cr Open
10278259 Development Credit Bank Limited 17 Feb 2011 - 31 Oct 2011 9.00 cr Closed
10256497 Asset Reconstruction Company (India) Limited 28 Dec 2010 30 Mar 2015 - 140.00 cr Open
10266016 Ifci Limited 27 Dec 2010 - - 30.00 cr Open
10246777 Others 29 Sep 2010 05 Apr 2024 - 10.00 cr Open
10203748 Ifci Limited 19 Feb 2010 09 Apr 2010 09 Nov 2011 45.00 cr Closed
10178719 United Bank Of India 10 Oct 2009 - - 14.50 cr Open
10180674 Others 06 Oct 2009 05 Apr 2024 - 7.00 cr Open
10155270 Idbi Trusteeship Services Limited 27 Jan 2009 17 Aug 2010 - 25.00 cr Open
10146899 United Bank Of India 21 Jan 2009 22 May 2009 30 Jun 2011 10.34 cr Closed
10136249 Others 18 Dec 2008 09 May 2024 - 232.00 cr Open
10152496 Idbi Trusteeship Services Limited 01 Nov 2008 - - 25.00 cr Open
10123069 Rajasthan State Industrial Development And Investment Corporation Ltd 02 Oct 2008 - 20 Jul 2011 1.80 cr Closed
10126820 Others 08 Sep 2008 08 May 2024 - 40.00 cr Open
10107452 The Western India Trustee And Executor Company Limited 14 Mar 2008 15 Mar 2008 26 Feb 2010 40.00 cr Closed
10123070 Others 08 Feb 2008 05 Apr 2024 - 35.00 cr Open
10090799 Infrastructure Development Finance Company Limited 08 Jan 2008 01 Apr 2008 14 Nov 2011 32.50 cr Closed
10071292 Indiabulls Housing Finance Limited 29 Aug 2007 - - 4.70 cr Open
10090585 State Bank Of India 29 Aug 2007 13 Oct 2011 - 12.00 cr Open
10035803 Tourism Finance Corporation Of India Limited 24 Jan 2007 22 May 2009 20 Apr 2011 15.00 cr Closed
10032917 Infrastructure Development Finance Company Limited 10 Jan 2007 01 Apr 2008 14 Nov 2011 28.15 cr Closed
10030814 State Bank Of India 23 Nov 2006 22 May 2009 20 Jun 2011 27.00 cr Closed
10015526 Uti Bank Limited 14 Aug 2006 - 09 Jul 2008 4.00 cr Closed
10012031 State Bank Of Saurastra 21 Jul 2006 25 Aug 2006 23 Jan 2008 12.00 cr Closed
80010015 Bank Of India 28 Dec 2005 11 Aug 2006 04 Jul 2007 50.00 Lakh Closed
80034615 Bank Of India 28 Dec 2005 13 Feb 2006 04 Jul 2007 8.75 cr Closed
80006779 State Bank Of India 18 Aug 2005 - 12 Jul 2006 10.00 Lakh Closed
80010884 Small Industrial Development Bank Of India 24 Jun 2004 25 Aug 2006 13 Sep 2007 8.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Neesa Leisure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Neesa Leisure Limited (CIN: U55110GJ1998PLC035044). 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 Neesa Leisure 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.