Neva Garments Limited - Charges

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

1979-09-14 Punjab, Punjab Active Unlisted Active Compliant
Connect MCP
Open charges
7
45.96 cr
Closed charges
18
64.25 cr
Total
25
110.21 cr
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 9 50.21 cr
2 State Bank Of India 9 32.28 cr
3 Others 3 15.13 cr
4 Axis Bank Limited 1 5.28 cr
5 Yes Bank Limited 1 5.00 cr
6 Sbi Factors And Commercial Pvt Ltd 1 1.80 cr
7 Sbi Global Factors Limited 1 50.00 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101105879 Others 30 May 2025 - - 17.00 Lakh Open
100919007 Hdfc Bank Limited 03 Apr 2024 - - 10.05 Lakh Open
100673587 Hdfc Bank Limited 24 Jan 2023 - - 10.33 Lakh Open
100565634 Others 07 Apr 2022 - 21 Mar 2025 2.96 cr Closed
100565631 Others 04 Apr 2022 28 Apr 2025 - 12.00 cr Open
100555118 Hdfc Bank Limited 09 Mar 2022 - - 8.70 Lakh Open
100511655 Hdfc Bank Limited 13 Dec 2021 10 Aug 2023 - 1.50 cr Open
100382576 Hdfc Bank Limited 12 Oct 2020 08 Jun 2021 20 Feb 2025 4.50 cr Closed
100335887 State Bank Of India 02 May 2020 24 Nov 2020 22 Jul 2022 4.46 cr Closed
100054925 Hdfc Bank Limited 14 Jun 2016 03 Feb 2022 - 32.00 cr Open
10597630 Yes Bank Limited 25 Aug 2015 - 30 Oct 2019 5.00 cr Closed
10583365 Hdfc Bank Limited 28 May 2015 - 18 Apr 2019 3.11 cr Closed
10570426 Hdfc Bank Limited 04 Mar 2015 - 14 Mar 2018 2.81 cr Closed
10445168 Hdfc Bank Limited 30 Jul 2013 - 09 Oct 2014 6.00 cr Closed
10375250 Axis Bank Limited 18 Aug 2012 08 Oct 2014 16 Oct 2015 5.28 cr Closed
10253576 Sbi Global Factors Limited 18 Oct 2010 - 06 Jun 2013 50.00 Lakh Closed
10109219 State Bank Of India 07 May 2008 - 13 Jan 2011 1.20 cr Closed
10068515 State Bank Of India 11 Sep 2007 - 13 Jan 2011 72.00 Lakh Closed
10058799 State Bank Of India 18 Jun 2007 - 31 Jan 2014 2.00 cr Closed
10025013 State Bank Of India 13 Oct 2006 - 13 Jan 2011 1.50 cr Closed
80032748 State Bank Of India 24 Sep 2005 - 13 Jan 2011 1.30 cr Closed
80032750 Sbi Factors And Commercial Pvt Ltd 11 Jul 2005 - 06 Jun 2013 1.80 cr Closed
80032751 State Bank Of India 07 Jul 2004 - 31 Jan 2014 90.00 Lakh Closed
90182864 State Bank Of India 02 Jul 2001 08 Jun 2021 15 Nov 2022 18.40 cr Closed
90180128 State Bank Of India 15 Apr 1999 15 Apr 1999 31 Jan 2014 1.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Neva Garments Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Neva Garments Limited (CIN: U18101PB1979PLC004036). 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 Neva Garments 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.