Nidhi Mining Private Limited - Charges

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

2004-12-24 Secunderabad, Telangana Active Unlisted Active Non-Compliant
Share
NM Nidhi Mining Private Limited
Open charges
0
0.00
Closed charges
39
276.29 cr
Total
39
276.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 60.50 cr
2 Sundaram Finance Limited 17 57.50 cr
3 Standard Chartered Bank 2 40.00 cr
4 Others 6 39.90 cr
5 Tata Capital Limited 1 31.58 cr
6 Srei Equipment Finance Private Limited 2 30.00 cr
7 Union Bank Of India 1 12.60 cr
8 Sundaram Finance Ltd 7 3.61 cr
9 Lakshmi General Finance Limited 1 60.45 Lakh
All charges (39) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100458416 Others 30 Mar 2021 - 06 Jan 2024 7.29 cr Closed
100172412 Others 31 Mar 2018 - 11 Jul 2023 5.20 cr Closed
100172623 Others 29 Mar 2018 - 11 Jul 2023 5.20 cr Closed
100172625 Others 29 Mar 2018 - 11 Jul 2023 5.20 cr Closed
100046901 Others 22 Jun 2016 - 12 Feb 2021 12.07 cr Closed
100046900 Others 15 Jun 2016 - 12 Feb 2021 4.95 cr Closed
10564233 Sundaram Finance Limited 30 Mar 2015 - 25 Dec 2019 5.12 cr Closed
10564237 Sundaram Finance Limited 30 Mar 2015 - 25 Dec 2019 5.12 cr Closed
10494547 Sundaram Finance Limited 20 Mar 2014 - 30 Apr 2018 5.20 cr Closed
10494555 Sundaram Finance Limited 20 Mar 2014 - 31 Mar 2018 5.20 cr Closed
10494562 Sundaram Finance Limited 20 Mar 2014 - 31 Mar 2018 5.20 cr Closed
10428871 Sundaram Finance Limited 30 Apr 2013 - 13 May 2016 2.04 cr Closed
10428875 Sundaram Finance Limited 30 Apr 2013 - 13 May 2016 2.04 cr Closed
10428879 Sundaram Finance Limited 30 Apr 2013 - 13 May 2016 64.18 Lakh Closed
10427375 Sundaram Finance Limited 30 Mar 2013 - 26 Jun 2016 1.81 cr Closed
10427376 Sundaram Finance Limited 30 Mar 2013 - 26 Jun 2016 2.55 cr Closed
10427379 Sundaram Finance Limited 30 Mar 2013 - 26 Jun 2016 2.30 cr Closed
10427540 Sundaram Finance Limited 30 Mar 2013 - 26 Jun 2016 5.76 cr Closed
10345662 Sundaram Finance Limited 23 Feb 2012 - 27 Jun 2013 2.18 cr Closed
10342741 Srei Equipment Finance Private Limited 15 Feb 2012 - 08 Jan 2020 20.00 cr Closed
10307148 Sundaram Finance Limited 27 Aug 2011 - 27 Jun 2013 7.38 cr Closed
10307150 Sundaram Finance Limited 27 Aug 2011 - 27 Jun 2013 2.15 cr Closed
10307153 Sundaram Finance Limited 27 Aug 2011 - 27 Jun 2013 2.53 cr Closed
10290035 Srei Equipment Finance Private Limited 15 May 2011 - 08 Jan 2020 10.00 cr Closed
10182603 Tata Capital Limited 25 Sep 2009 - 07 Jun 2016 31.58 cr Closed
10133645 Union Bank Of India 25 Nov 2008 04 Dec 2008 27 Apr 2011 12.60 cr Closed
10118224 State Bank Of India 31 Jul 2008 04 Dec 2008 26 Apr 2011 31.50 cr Closed
10110991 Standard Chartered Bank 02 Jul 2008 - 19 Aug 2011 10.00 cr Closed
10081258 Sundaram Finance Ltd 20 Nov 2007 - 22 Sep 2011 61.39 Lakh Closed
10081260 Sundaram Finance Ltd 20 Nov 2007 - 22 Sep 2011 60.19 Lakh Closed
10081262 Sundaram Finance Ltd 20 Nov 2007 - 22 Sep 2011 60.19 Lakh Closed
10081265 Sundaram Finance Ltd 20 Nov 2007 - 22 Sep 2011 60.19 Lakh Closed
10081266 Sundaram Finance Ltd 20 Nov 2007 - 22 Sep 2011 72.22 Lakh Closed
10081267 Sundaram Finance Ltd 20 Nov 2007 - 22 Sep 2011 24.07 Lakh Closed
10081269 Sundaram Finance Ltd 20 Nov 2007 - 22 Sep 2011 22.87 Lakh Closed
10055183 Standard Chartered Bank 11 May 2007 - 19 Aug 2011 30.00 cr Closed
10050018 State Bank Of India 31 Mar 2007 17 Oct 2007 15 Jul 2014 29.00 cr Closed
90260222 Sundaram Finance Limited 19 May 2005 - 25 Dec 2019 25.68 Lakh Closed
90259075 Lakshmi General Finance Limited 28 Feb 2005 - 25 Dec 2019 60.45 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nidhi Mining Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nidhi Mining Private Limited (CIN: U10102TG2004PTC044967). 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 Mining 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.