Nidhi Mercantiles Limited - Charges

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

1985-02-06 Mumbai, Maharashtra Active Listed Active Compliant
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NM Nidhi Mercantiles Limited
Open charges
1
283.03 cr
Closed charges
7
82.00 cr
Total
8
365.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 300.03 cr
2 Uco Bank 2 40.00 cr
3 Union Bank Of India 2 20.00 cr
4 The Peoples Co - Operative Bank Ltd. Hin… 1 5.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100654741 Others 29 Nov 2022 12 Feb 2024 - 283.03 cr Open
100104695 Others 15 Jun 2017 - 18 Jan 2021 12.00 cr Closed
100091450 Others 06 Mar 2017 - 22 Oct 2018 5.00 cr Closed
10364583 The Peoples Co - Operative Bank Ltd. Hingoli 12 Jul 2012 - 04 Feb 2016 5.00 cr Closed
10261114 Uco Bank 05 Jan 2011 - 05 Jun 2017 20.00 cr Closed
10265112 Uco Bank 05 Jan 2011 - 05 Jun 2017 20.00 cr Closed
10146428 Union Bank Of India 19 Feb 2009 - 16 Aug 2010 8.00 cr Closed
10040901 Union Bank Of India 08 Mar 2007 - 29 Dec 2010 12.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nidhi Mercantiles Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nidhi Mercantiles Limited (CIN: L51909MH1985PLC138577). 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 Nidhi Mercantiles 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.