Nexusmalls Whitefield Private Limited - Charges

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

1996-04-15 Bangalore, Karnataka Active Unlisted Active Compliant
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NW Nexusmalls Whitefield Private Limited
Open charges
0
0.00
Closed charges
7
2,028.30 cr
Total
7
2,028.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 1,495.00 cr
2 State Bank Of India 2 207.00 cr
3 The Jammu And Kashmir Bank Limited 1 140.00 cr
4 Jpmorgan Chase Bank National Association 1 81.30 cr
5 State Bank Of Hyderabad 1 75.00 cr
6 Yes Bank Limited 1 30.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100436417 Idbi Trusteeship Services Limited 26 Mar 2021 06 Jul 2021 29 Jun 2023 1,495.00 cr Closed
100103647 The Jammu And Kashmir Bank Limited 19 May 2017 - 31 Mar 2021 140.00 cr Closed
10210937 State Bank Of Hyderabad 24 Mar 2010 - 28 Mar 2013 75.00 cr Closed
10215263 State Bank Of India 24 Mar 2010 - 30 Mar 2013 100.00 cr Closed
10197687 State Bank Of India 21 Dec 2009 29 Mar 2012 22 Dec 2017 107.00 cr Closed
10118994 Yes Bank Limited 04 Aug 2008 - 01 Jan 2010 30.00 cr Closed
10027440 Jpmorgan Chase Bank National Association 16 Dec 2006 - 28 Feb 2008 81.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nexusmalls Whitefield Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nexusmalls Whitefield Private Limited (CIN: U70100KA1996PTC020294). 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 Nexusmalls Whitefield 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.