Neev Infrastructure Private Limited - Charges

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

2002-01-14 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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NI Neev Infrastructure Private Limited
Open charges
0
0.00
Closed charges
20
583.54 cr
Total
20
583.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 3 345.00 cr
2 Vijaya Bank 2 80.13 cr
3 Pnb Housing Finance Limited 2 60.00 cr
4 Union Bank Of India 2 27.50 cr
5 State Bank Of India 1 25.00 cr
6 Barclays Bank Plc 1 25.00 cr
7 Standard Chartered Bank 1 14.00 cr
8 Bank Of Baroda 1 3.00 cr
9 Icici Bank Limited 3 2.53 cr
10 Reliance Capital Ltd 2 87.62 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100901723 Indian Bank 12 Apr 2024 - 20 Sep 2024 22.50 Lakh Closed
10583627 Pnb Housing Finance Limited 07 Jul 2015 - 12 Jul 2018 30.00 cr Closed
10569271 Pnb Housing Finance Limited 20 Apr 2015 - 12 Jul 2018 30.00 cr Closed
10526930 Icici Bank Limited 30 Sep 2014 - 27 Jan 2020 1.45 cr Closed
10460937 Bank Of Baroda 15 Oct 2013 - 22 Feb 2014 3.00 cr Closed
10447890 Union Bank Of India 13 Aug 2013 - 13 Nov 2013 2.50 cr Closed
10407507 Standard Chartered Bank 11 Feb 2013 - 10 Aug 2021 14.00 cr Closed
10379017 Union Bank Of India 15 Sep 2012 - 04 Mar 2013 25.00 cr Closed
10274365 Icici Bank Limited 31 Jan 2011 - 25 Feb 2014 85.71 Lakh Closed
10274318 Icici Bank Limited 31 Jan 2011 - 25 Feb 2014 21.83 Lakh Closed
10259264 State Bank Of India 13 Dec 2010 - 30 Mar 2012 25.00 cr Closed
10258131 Idbi Bank Limited 03 Dec 2010 21 Sep 2013 22 Mar 2024 135.00 cr Closed
10258132 Idbi Bank Limited 13 Nov 2010 23 Aug 2013 22 Mar 2024 135.00 cr Closed
10238666 Barclays Bank Plc 18 Aug 2010 - 22 Nov 2011 25.00 cr Closed
10237303 Idbi Bank Limited 06 Aug 2010 - 23 Nov 2011 75.00 cr Closed
10130521 Reliance Capital Ltd 08 Oct 2008 - 19 Apr 2012 45.43 Lakh Closed
10442546 Reliance Capital Ltd 01 Sep 2008 - 22 Nov 2013 42.19 Lakh Closed
10103489 Vijaya Bank 18 Dec 2007 20 Nov 2009 01 Dec 2011 80.00 cr Closed
90367731 Vijaya Bank 21 Mar 2006 - 15 Dec 2011 13.30 Lakh Closed
90349600 Ge Capital Tfs Ltd. 30 Jun 2005 30 Jun 2005 20 Dec 2012 27.47 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Neev Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Neev Infrastructure Private Limited (CIN: U45201MH2002PTC134542). 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 Neev Infrastructure 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.