Nem (India) Development & Construction Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nem (India) Development & Construction Private Limited, with the most r…

2006-07-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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N( Nem (India) Development & Construction Private Limited
Open charges
1
37.50 cr
Closed charges
8
31.68 cr
Total
9
69.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 63.18 cr
2 Punjab National Bank 2 6.00 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100695861 Others 07 Jan 2023 - 26 Oct 2024 5.00 cr Closed
100425200 Others 25 Feb 2021 - 22 Feb 2025 3.49 cr Closed
100375634 Others 24 Sep 2020 23 Aug 2022 - 37.50 cr Open
100350308 Others 13 Jul 2020 - 15 Oct 2024 37.31 Lakh Closed
100174692 Others 29 Mar 2018 - 15 Oct 2024 2.10 cr Closed
100073733 Others 24 Jan 2017 - 01 Jul 2020 2.90 cr Closed
100035989 Others 10 Jun 2016 - 01 Jul 2020 11.81 cr Closed
10081383 Punjab National Bank 05 Jan 2008 - 16 Jun 2010 3.00 cr Closed
10080897 Punjab National Bank 07 Nov 2007 - 16 Jun 2010 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nem (India) Development & Construction Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nem (India) Development & Construction Private Limited (CIN: U45201MH2006PTC163366). 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 Nem (India) Development & Construction 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.