Niine Private Limited - Charges

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

2021-08-11 Gorakhpur, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
NP Niine Private Limited
Open charges
5
39.19 cr
Closed charges
7
99.90 cr
Total
12
139.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 84.13 cr
2 Axis Bank Limited 1 30.50 cr
3 Hdfc Bank Limited 4 24.46 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101156610 Hdfc Bank Limited 08 Sep 2025 - - 2.00 cr Open
101048642 Others 01 Feb 2025 - - 10.00 cr Open
100986615 Others 03 Oct 2024 - - 5.00 cr Open
100966343 Others 24 Jul 2024 - 29 May 2025 10.00 cr Closed
100793294 Others 12 Oct 2023 16 Jan 2024 18 Jul 2024 10.00 cr Closed
100679103 Hdfc Bank Limited 17 Dec 2022 - - 13.00 Lakh Open
100509277 Hdfc Bank Limited 30 Oct 2021 05 Sep 2024 - 22.06 cr Open
100499346 Axis Bank Limited 29 Oct 2021 - 03 Jun 2024 30.50 cr Closed
100518118 Others 27 Oct 2021 17 Feb 2023 23 Jan 2024 6.89 cr Closed
100518247 Others 27 Oct 2021 17 Feb 2023 21 Jun 2024 24.00 cr Closed
100520963 Others 27 Oct 2021 - 27 Feb 2023 18.24 cr Closed
100571217 Hdfc Bank Limited 07 Oct 2021 - 29 Dec 2022 27.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Niine Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Niine Private Limited (CIN: U24100UP2021PTC150579). 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 Niine 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.