Niki Panel Products Private Limited - Charges

Every charge - open or closed - that lenders have registered against Niki Panel Products Private Limited, with the most recent activity at t…

2016-07-09 Hyderabad, Telangana Active Unlisted Active Compliant
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NP Niki Panel Products Private Limited
Open charges
2
1.33 cr
Closed charges
2
1.57 cr
Total
4
2.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Lakshmi Vilas Bank Limited 2 1.57 cr
2 Others 1 1.17 cr
3 Hdfc Bank Limited 1 16.07 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100455857 Others 01 Jun 2021 01 Sep 2022 - 1.17 cr Open
100470825 Hdfc Bank Limited 08 Apr 2021 - - 16.07 Lakh Open
100374709 Lakshmi Vilas Bank Limited 13 Aug 2020 - 16 Feb 2023 6.58 Lakh Closed
100230600 Lakshmi Vilas Bank Limited 11 Jan 2019 - 16 Feb 2023 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Niki Panel Products Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Niki Panel Products Private Limited (CIN: U20299TG2016PTC110788). 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 Niki Panel Products 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.