Nikhil Bulk Carriers Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Nikhil Bulk Carriers Pvt Ltd, with the most recent activity at the top.

1994-06-01 Thane, Maharashtra Active Unlisted Active Compliant
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NB Nikhil Bulk Carriers Pvt Ltd
Open charges
4
90.13 Lakh
Closed charges
0
0.00
Total
4
90.13 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank Na 2 56.74 Lakh
2 Citi Corop Finance India Ltd. 2 33.39 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90148743 Citi Bank Na 07 Jun 2004 - - 31.74 Lakh Open
90148146 Citi Corop Finance India Ltd. 22 Jan 2003 - - 25.00 Lakh Open
90147706 Citi Bank Na 18 Jun 2001 - - 25.00 Lakh Open
90147533 Citi Corop Finance India Ltd. 11 Oct 2000 - - 8.39 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nikhil Bulk Carriers Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nikhil Bulk Carriers Pvt Ltd (CIN: U00265MH1994PTC078712). 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 Nikhil Bulk Carriers Pvt 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.