Nikhil Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nikhil Logistics Private Limited, with the most recent activity at the …

2004-03-25 Thane, Maharashtra Active Unlisted Active Compliant
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NL Nikhil Logistics Private Limited
Open charges
9
2.68 cr
Closed charges
0
0.00
Total
9
2.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 9 2.68 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101042148 Bank Of India 31 Jan 2025 - - 20.00 Lakh Open
101036333 Bank Of India 09 Jan 2025 - - 13.54 Lakh Open
101031283 Bank Of India 04 Jan 2025 - - 35.96 Lakh Open
100706572 Bank Of India 17 Apr 2023 - - 25.00 Lakh Open
100502044 Bank Of India 29 Oct 2021 - - 10.00 Lakh Open
100413161 Bank Of India 24 Jun 2020 - - 15.00 Lakh Open
100290527 Bank Of India 27 Aug 2019 - - 25.00 Lakh Open
10385518 Bank Of India 18 Sep 2012 - - 8.00 Lakh Open
10377980 Bank Of India 03 Aug 2012 24 Jun 2020 - 1.15 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nikhil Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nikhil Logistics Private Limited (CIN: U63040MH2004PTC145314). 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 Logistics 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.