Nik Nish Retail Ltd. - Charges

Every charge - open or closed - that lenders have registered against Nik Nish Retail Ltd., with the most recent activity at the top.

1999-03-08 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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NN Nik Nish Retail Ltd.
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Open charges
1
35.00 cr
Closed charges
4
19.23 cr
Total
5
54.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 35.00 cr
2 Union Bank Of India 1 15.00 cr
3 Syndicate Bank 1 2.00 cr
4 The Honkong And Shanghai Banking Corpora… 1 1.83 cr
5 State Bank Of Bikaner And Jaipur 1 40.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10105389 Union Bank Of India 28 Mar 2008 - 07 Jun 2019 15.00 cr Closed
10027727 Others 03 Nov 2006 16 Apr 2025 - 35.00 cr Open
80018349 The Honkong And Shanghai Banking Corporation Limited 26 Apr 2005 - 19 Apr 2007 1.83 cr Closed
80019023 Syndicate Bank 30 Nov 2004 - 19 Mar 2007 2.00 cr Closed
80023560 State Bank Of Bikaner And Jaipur 04 Dec 2003 - 20 Feb 2007 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nik Nish Retail Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nik Nish Retail Ltd. (CIN: U01122WB1999PLC088923). 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 Nik Nish Retail Ltd..
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.