Neha Impex Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Neha Impex Pvt.Ltd., with the most recent activity at the top.

1991-01-31 Kolkata, West Bengal Active Unlisted Active Compliant
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NI Neha Impex Pvt.Ltd.
Open charges
2
6.86 cr
Closed charges
2
5.30 cr
Total
4
12.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 5.28 cr
2 United Bank Of India 1 3.20 cr
3 Citi Bank N.A. 1 2.10 cr
4 Others 1 1.58 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100905658 Others 04 Apr 2024 - - 1.58 cr Open
100489722 Hdfc Bank Limited 14 Sep 2021 26 Oct 2023 - 5.28 cr Open
100104657 Citi Bank N.A. 23 Mar 2017 02 Jan 2020 24 Jan 2022 2.10 cr Closed
100076022 United Bank Of India 17 Jan 2017 10 Apr 2018 23 Aug 2021 3.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Neha Impex Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Neha Impex Pvt.Ltd. (CIN: U51225WB1991PTC050798). 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 Neha Impex Pvt.Ltd..
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.