Nickunj Eximp Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nickunj Eximp Enterprises Private Limited, with the most recent activit…

1987-03-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
NE Nickunj Eximp Enterprises Private Limited
Open charges
3
32.58 cr
Closed charges
5
50.92 cr
Total
8
83.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 36.11 cr
2 Others 2 32.25 cr
3 Bank Of India 4 14.81 cr
4 Axis Bank Limited 1 33.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100935466 Others 28 May 2024 - - 30.08 cr Open
100583112 Bank Of India 14 Jun 2022 - 14 Feb 2025 3.68 cr Closed
100583126 Bank Of India 14 Jun 2022 - 14 Feb 2025 3.68 cr Closed
100404120 Axis Bank Limited 03 Dec 2020 - - 33.00 Lakh Open
100372044 Bank Of India 14 Aug 2020 - 14 Feb 2025 5.00 cr Closed
100356315 Bank Of India 17 Jun 2020 - 14 Feb 2025 2.45 cr Closed
10460814 Others 29 Oct 2013 28 Jan 2025 - 2.17 cr Open
90237713 State Bank Of India 21 Jul 2005 27 Jun 2013 27 Nov 2013 36.11 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nickunj Eximp Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nickunj Eximp Enterprises Private Limited (CIN: U51900MH1987PTC042869). 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 Nickunj Eximp Enterprises 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.