Nelito Systems Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nelito Systems Private Limited, with the most recent activity at the to…

1995-05-26 Thane, Maharashtra Active Unlisted Active Compliant
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NS Nelito Systems Private Limited
Open charges
2
18.00 cr
Closed charges
10
70.20 cr
Total
12
88.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 20.00 cr
2 Others 1 15.00 cr
3 Bank Of India 1 15.00 cr
4 Citibank N.A 2 8.05 cr
5 Bharat Overseas Bank Limited 1 7.00 cr
6 The Zoroastrian Co-Operative Bank Limite… 1 6.00 cr
7 Canara Bank 1 6.00 cr
8 Hdfc Bank Limited 1 4.40 cr
9 Times Bank 1 4.15 cr
10 The Bank Of Tokyo Mitsubishi Limited 1 2.60 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100023428 Others 29 Mar 2016 - 15 Apr 2021 15.00 cr Closed
10540962 Axis Bank Limited 24 Nov 2014 - 17 Mar 2017 7.00 cr Closed
10541002 Axis Bank Limited 24 Nov 2014 04 Mar 2016 - 13.00 cr Open
10205115 Bank Of India 11 Feb 2010 17 Dec 2013 16 Dec 2016 15.00 cr Closed
90214988 Bharat Overseas Bank Limited 18 Oct 2004 - 19 Feb 2010 7.00 cr Closed
80037315 Hdfc Bank Limited 20 Mar 2004 04 Aug 2007 27 Sep 2012 4.40 cr Closed
90214965 Citibank N.A 20 Mar 2004 - - 5.00 cr Open
90214926 The Zoroastrian Co-Operative Bank Limited 07 Mar 2003 06 Mar 2012 30 Mar 2015 6.00 cr Closed
90214829 Citibank N.A 19 Dec 2000 - 25 Oct 2004 3.05 cr Closed
90214791 Canara Bank 22 Feb 2000 - 06 Mar 2003 6.00 cr Closed
90214771 Times Bank 27 Aug 1999 - 18 Oct 2011 4.15 cr Closed
90214740 The Bank Of Tokyo Mitsubishi Limited 06 Jan 1999 - 17 Apr 2001 2.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nelito Systems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nelito Systems Private Limited (CIN: U72900MH1995PTC088816). 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 Nelito Systems 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.