Nilkanth Infra Mining Limited - Charges

Every charge - open or closed - that lenders have registered against Nilkanth Infra Mining Limited, with the most recent activity at the top…

2023-04-22 Daskroi, Gujarat Active Unlisted
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NI Nilkanth Infra Mining Limited
Open charges
230
2,094.83 cr
Closed charges
3
68.37 cr
Total
233
2,163.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 191 1,622.14 cr
2 Hdfc Bank Limited 13 157.03 cr
3 Axis Bank Limited 8 87.78 cr
4 Yes Bank Limited 8 77.79 cr
5 Canara Bank 1 60.00 cr
6 State Bank Of India 1 60.00 cr
7 Indian Bank 1 50.00 cr
8 Hdb Financial Services Limited 2 19.46 cr
9 Tata Capital Financial Services Limited 5 13.40 cr
10 The South Indian Bank Limited 1 9.32 cr
All charges (233) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101181402 Others 22 Oct 2025 - - 3.20 cr Open
101181401 Others 22 Oct 2025 - - 1.81 cr Open
101181397 Others 22 Oct 2025 - - 1.01 cr Open
101178839 Others 11 Oct 2025 - - 3.76 cr Open
101178836 Others 11 Oct 2025 - - 3.87 cr Open
101168923 Others 01 Oct 2025 - - 4.51 cr Open
101164376 Others 24 Sep 2025 - - 2.92 cr Open
101157927 Others 16 Sep 2025 - - 4.08 cr Open
101159326 Others 10 Sep 2025 - - 50.00 cr Open
101149506 Others 31 Aug 2025 - - 7.31 cr Open
101140967 Others 07 Aug 2025 - - 15.00 cr Open
101140770 Others 31 Jul 2025 - - 5.58 cr Open
101140806 Others 30 Jul 2025 - - 9.00 cr Open
101140767 Others 29 Jul 2025 - - 9.00 cr Open
101129627 Others 23 Jul 2025 - - 75.00 cr Open
101121518 Others 30 Jun 2025 - - 1.77 cr Open
101133374 Others 29 Jun 2025 - - 2.08 cr Open
101131298 Others 28 Jun 2025 - - 3.76 cr Open
101127336 Others 27 Jun 2025 - - 50.00 cr Open
101114739 Hdfc Bank Limited 19 Jun 2025 - - 72.77 Lakh Open
101114659 Others 04 Jun 2025 - - 17.01 cr Open
101106082 Others 30 May 2025 - - 9.80 cr Open
101106080 Others 30 May 2025 - - 9.80 cr Open
101100197 Hdfc Bank Limited 26 May 2025 - - 8.34 cr Open
101105696 Yes Bank Limited 21 May 2025 - - 2.08 cr Open
101103903 Others 21 May 2025 - - 7.74 cr Open
101092649 Hdfc Bank Limited 06 May 2025 - - 79.35 Lakh Open
101091054 Others 30 Apr 2025 - - 4.00 cr Open
101091051 Others 30 Apr 2025 - - 4.00 cr Open
101091047 Others 30 Apr 2025 - - 4.00 cr Open
101099587 Others 27 Apr 2025 - - 50.00 cr Open
101093590 Indian Bank 22 Apr 2025 - - 50.00 cr Open
101087278 Others 15 Apr 2025 - - 1.03 cr Open
101076516 Others 08 Apr 2025 - - 14.58 cr Open
101073615 Hdfc Bank Limited 02 Apr 2025 - - 4.76 cr Open
101071336 Others 31 Mar 2025 - - 4.76 cr Open
101073983 Yes Bank Limited 22 Mar 2025 - - 15.43 cr Open
101072939 Others 12 Mar 2025 - - 5.26 cr Open
101056346 Hdfc Bank Limited 01 Mar 2025 - - 14.59 cr Open
101058891 Others 14 Feb 2025 - - 3.76 cr Open
101043401 Others 20 Jan 2025 - - 17.98 cr Open
101040280 Others 08 Jan 2025 - - 30.00 cr Open
101027718 Others 31 Dec 2024 - - 22.53 cr Open
101025198 Axis Bank Limited 13 Dec 2024 - - 2.38 cr Open
101019875 Others 13 Dec 2024 - - 1.33 cr Open
101025914 Others 12 Dec 2024 - - 15.00 cr Open
101025913 Others 12 Dec 2024 - - 40.00 cr Open
101019979 Others 04 Dec 2024 - - 1.33 cr Open
101019690 Hdb Financial Services Limited 30 Nov 2024 - - 16.36 cr Open
101014208 Axis Bank Limited 30 Nov 2024 - - 14.31 cr Open
101034115 Others 29 Nov 2024 - - 1.03 cr Open
101013636 Others 21 Nov 2024 - - 2.43 cr Open
101013635 Others 21 Nov 2024 - - 4.76 cr Open
101020284 Others 19 Nov 2024 - - 83.52 Lakh Open
101002451 Others 30 Oct 2024 - - 12.10 cr Open
100999220 Others 29 Oct 2024 - - 1.33 cr Open
100999212 Others 29 Oct 2024 - - 1.03 cr Open
100999199 Others 29 Oct 2024 - - 1.33 cr Open
101000914 Others 26 Oct 2024 - - 8.00 cr Open
101000909 Others 26 Oct 2024 - - 6.70 cr Open
101000907 Others 26 Oct 2024 - - 7.75 cr Open
101003628 Others 25 Oct 2024 - - 2.40 cr Open
101003627 Others 25 Oct 2024 - - 2.40 cr Open
101003625 Others 25 Oct 2024 - - 2.40 cr Open
100999092 Others 16 Oct 2024 - - 50.00 cr Open
100997365 Canara Bank 15 Oct 2024 18 Oct 2024 - 60.00 cr Open
100993791 Others 08 Oct 2024 - - 4.86 cr Open
100993770 Others 08 Oct 2024 - - 4.76 cr Open
100992365 Others 30 Sep 2024 - - 2.46 cr Open
100992364 Others 30 Sep 2024 - - 4.75 cr Open
100986034 Yes Bank Limited 28 Sep 2024 - - 9.80 cr Open
100982596 Others 26 Sep 2024 - - 10.48 cr Open
100982352 Others 20 Sep 2024 - - 20.00 cr Open
100980084 Others 12 Sep 2024 - - 1.33 cr Open
100973188 Hdfc Bank Limited 09 Sep 2024 - - 22.00 cr Open
100973446 Others 28 Aug 2024 - - 1.14 cr Open
100971359 Axis Bank Limited 23 Aug 2024 - - 7.26 cr Open
100969699 Others 22 Aug 2024 - - 1.33 cr Open
100969683 Others 22 Aug 2024 - - 1.03 cr Open
100960865 Hdfc Bank Limited 13 Aug 2024 - - 19.85 cr Open
100962845 Others 12 Aug 2024 - - 9.54 cr Open
100966581 Others 05 Aug 2024 - - 84.90 Lakh Open
100966570 Others 03 Aug 2024 - - 2.46 cr Open
100962757 Others 03 Aug 2024 - - 14.46 cr Open
100953979 Others 24 Jul 2024 26 Sep 2025 - 60.00 cr Open
100947906 Hdfc Bank Limited 15 Jul 2024 - - 8.07 cr Open
100950617 Others 08 Jul 2024 - - 9.39 cr Open
100944954 Hdfc Bank Limited 01 Jul 2024 - - 3.76 cr Open
100943763 Others 28 Jun 2024 - - 1.33 cr Open
100956992 Others 15 Jun 2024 - - 3.54 cr Open
100942672 The South Indian Bank Limited 07 Jun 2024 - - 9.32 cr Open
100933578 Others 31 May 2024 - - 1.03 cr Open
100933573 Others 31 May 2024 - - 2.06 cr Open
100917891 Others 27 Apr 2024 - - 28.00 cr Open
100902947 Hdfc Bank Limited 02 Apr 2024 - - 18.50 cr Open
100888598 Others 21 Mar 2024 06 Nov 2024 - 60.00 cr Open
100908304 Others 15 Mar 2024 - - 78.00 Lakh Open
100908302 Others 15 Mar 2024 - - 78.00 Lakh Open
100908300 Others 15 Mar 2024 - - 78.00 Lakh Open
100908298 Others 15 Mar 2024 - - 78.00 Lakh Open
100908297 Others 12 Mar 2024 - - 78.00 Lakh Open
100908296 Others 12 Mar 2024 - - 78.00 Lakh Open
100908294 Others 12 Mar 2024 - - 78.00 Lakh Open
100908290 Others 12 Mar 2024 - - 78.00 Lakh Open
100908288 Others 12 Mar 2024 - - 78.00 Lakh Open
100908286 Others 12 Mar 2024 - - 78.00 Lakh Open
100881343 Others 20 Feb 2024 - - 29.48 cr Open
100881336 Others 20 Feb 2024 - - 16.50 cr Open
100881333 Others 20 Feb 2024 - - 9.90 cr Open
100881330 Others 20 Feb 2024 - - 7.00 cr Open
100881328 Others 20 Feb 2024 - - 6.84 cr Open
100875671 Hdfc Bank Limited 15 Feb 2024 - - 38.21 Lakh Open
100875668 Hdfc Bank Limited 15 Feb 2024 - - 25.79 Lakh Open
100865923 Yes Bank Limited 09 Feb 2024 - - 5.21 cr Open
100865922 Yes Bank Limited 09 Feb 2024 - - 7.83 cr Open
100865918 Yes Bank Limited 09 Feb 2024 - - 3.79 cr Open
100865911 Yes Bank Limited 09 Feb 2024 - - 1.65 cr Open
100868397 Others 31 Jan 2024 - - 2.95 cr Open
100868410 Others 29 Jan 2024 - - 24.07 cr Open
100868405 Others 29 Jan 2024 - - 23.77 cr Open
100854851 Others 05 Jan 2024 - - 3.33 cr Open
100854842 Others 05 Jan 2024 - - 2.13 cr Open
100854674 Others 05 Jan 2024 - - 2.59 cr Open
100840171 Axis Bank Limited 05 Jan 2024 - - 13.42 cr Open
100839497 Axis Bank Limited 05 Jan 2024 - - 3.74 cr Open
100839488 Axis Bank Limited 05 Jan 2024 - - 3.40 cr Open
100839481 Axis Bank Limited 05 Jan 2024 - - 3.27 cr Open
100847993 Others 29 Dec 2023 - - 73.72 Lakh Open
100848040 Others 23 Dec 2023 - - 9.22 cr Open
100835618 Others 22 Dec 2023 - - 2.00 cr Open
100835614 Others 22 Dec 2023 - - 1.84 cr Open
100835602 Others 22 Dec 2023 - - 1.70 cr Open
100835601 Others 22 Dec 2023 - - 1.80 cr Open
100834724 Others 22 Dec 2023 - - 1.56 cr Open
100833515 Others 22 Dec 2023 - - 1.56 cr Open
100833210 Others 22 Dec 2023 - - 1.56 cr Open
100833174 Others 22 Dec 2023 - - 1.56 cr Open
100833164 Others 22 Dec 2023 - - 1.56 cr Open
100833154 Others 22 Dec 2023 - - 1.56 cr Open
100833149 Others 22 Dec 2023 - - 1.56 cr Open
100833145 Others 22 Dec 2023 - - 1.56 cr Open
100833137 Others 22 Dec 2023 - - 1.56 cr Open
100833134 Others 22 Dec 2023 - - 1.56 cr Open
100833133 Others 22 Dec 2023 - - 1.56 cr Open
100833130 Others 22 Dec 2023 - - 1.56 cr Open
100833127 Others 22 Dec 2023 - - 1.56 cr Open
100833119 Others 22 Dec 2023 - - 1.56 cr Open
100833114 Others 22 Dec 2023 - - 1.70 cr Open
100833110 Others 22 Dec 2023 - - 1.81 cr Open
100833109 Others 22 Dec 2023 - - 1.81 cr Open
100833105 Others 22 Dec 2023 - - 1.56 cr Open
100833101 Others 22 Dec 2023 - - 1.81 cr Open
100832757 Others 22 Dec 2023 - - 1.32 cr Open
100832751 Others 22 Dec 2023 - - 1.32 cr Open
100832749 Others 22 Dec 2023 - - 1.32 cr Open
100832747 Others 22 Dec 2023 - - 1.95 cr Open
100832746 Others 22 Dec 2023 - - 1.95 cr Open
100832745 Others 22 Dec 2023 - - 99.24 Lakh Open
100832744 Others 22 Dec 2023 - - 1.56 cr Open
100832742 Others 22 Dec 2023 - - 1.56 cr Open
100832741 Others 22 Dec 2023 - - 1.56 cr Open
100832733 Others 22 Dec 2023 - - 1.56 cr Open
100832730 Others 22 Dec 2023 - - 1.56 cr Open
100832724 Others 22 Dec 2023 - - 2.00 cr Open
100832718 Others 22 Dec 2023 - - 2.00 cr Open
100832711 Others 22 Dec 2023 - - 2.00 cr Open
100832704 Others 22 Dec 2023 - - 2.00 cr Open
100845602 Others 13 Dec 2023 - - 1.33 cr Open
100827598 Tata Capital Financial Services Limited 30 Nov 2023 - - 1.68 cr Open
100825701 Tata Capital Financial Services Limited 30 Nov 2023 - - 1.88 cr Open
100825692 Tata Capital Financial Services Limited 29 Nov 2023 - - 84.00 Lakh Open
100824625 Yes Bank Limited 29 Nov 2023 18 Mar 2025 - 32.00 cr Open
100826977 Tata Capital Financial Services Limited 28 Nov 2023 - - 3.00 cr Open
100817308 Others 21 Nov 2023 - - 75.00 cr Open
100826833 Hdfc Bank Limited 08 Nov 2023 15 Mar 2025 - 55.00 cr Open
100821218 Others 03 Nov 2023 - - 3.00 cr Open
100814687 Tata Capital Financial Services Limited 31 Oct 2023 - - 6.00 cr Open
100814707 Others 30 Oct 2023 - - 7.30 cr Open
100814691 Others 30 Oct 2023 - - 2.43 cr Open
100811569 Others 25 Oct 2023 - - 5.50 cr Open
100811566 Others 25 Oct 2023 - - 8.58 cr Open
100811563 Others 25 Oct 2023 - - 6.52 cr Open
100811562 Others 25 Oct 2023 - - 6.78 cr Open
100811557 Others 25 Oct 2023 - - 9.40 cr Open
100797532 Others 20 Oct 2023 - - 1.76 cr Open
100797527 Others 20 Oct 2023 - - 2.01 cr Open
100797525 Others 20 Oct 2023 - - 1.88 cr Open
100797520 Hdb Financial Services Limited 20 Oct 2023 - - 3.11 cr Open
100797518 Others 20 Oct 2023 - - 1.13 cr Open
100796754 Others 18 Oct 2023 28 Aug 2025 - 25.00 cr Open
100802939 Others 11 Oct 2023 - - 4.93 cr Open
100798173 Others 11 Oct 2023 - - 2.46 cr Open
100796758 Others 06 Oct 2023 - - 5.33 cr Open
100793191 Others 06 Oct 2023 - - 7.60 cr Open
100798389 Others 27 Sep 2023 - - 7.37 cr Open
100780079 Others 15 Sep 2023 - - 84.00 Lakh Open
100780003 Others 15 Sep 2023 - - 9.60 cr Open
100780001 Others 15 Sep 2023 - - 3.06 cr Open
100779997 Others 15 Sep 2023 - - 45.47 Lakh Open
100779855 Others 15 Sep 2023 - - 3.73 cr Open
100779742 Others 15 Sep 2023 - - 3.43 cr Open
100779450 Others 15 Sep 2023 - - 3.06 cr Open
100779442 Others 15 Sep 2023 - - 3.06 cr Open
100776302 Others 11 Sep 2023 - - 5.15 cr Open
100776272 Others 11 Sep 2023 - - 8.81 cr Open
100775834 Others 04 Sep 2023 - - 24.99 cr Open
100775500 Others 04 Sep 2023 - - 1.85 cr Open
100775493 Others 04 Sep 2023 - - 6.67 cr Open
100775489 Others 04 Sep 2023 - - 2.01 cr Open
100775305 Others 04 Sep 2023 - - 1.17 cr Open
100775303 Others 04 Sep 2023 - - 1.00 cr Open
100775302 Others 04 Sep 2023 - - 3.41 cr Open
100774778 Others 04 Sep 2023 - - 3.41 cr Open
100774649 Others 04 Sep 2023 - - 3.96 cr Open
100768986 The Catholic Syrian Bank Ltd 21 Aug 2023 - - 84.00 Lakh Open
100763266 State Bank Of India 11 Aug 2023 - 10 Jul 2025 60.00 cr Closed
100771238 Others 04 Aug 2023 09 Sep 2024 - 50.00 cr Open
100763702 Others 02 Aug 2023 - - 1.81 cr Open
100764643 The Catholic Syrian Bank Ltd 01 Aug 2023 - - 5.44 cr Open
100766917 Others 31 Jul 2023 31 Dec 2024 - 70.00 cr Open
100754442 Others 29 Jul 2023 - - 5.50 cr Open
100763563 Others 26 Jul 2023 - - 4.40 cr Open
100749653 Others 25 Jul 2023 - - 16.74 cr Open
100749616 Others 25 Jul 2023 - - 5.70 cr Open
100750513 Others 17 Jul 2023 28 May 2025 - 100.00 cr Open
100745321 Others 30 Jun 2023 - 06 Nov 2025 68.00 Lakh Closed
100745319 Others 30 Jun 2023 - - 90.10 Lakh Open
100745317 Others 30 Jun 2023 - - 1.04 cr Open
100745316 Others 30 Jun 2023 - - 96.00 Lakh Open
100744813 Others 30 Jun 2023 - - 1.58 cr Open
100743395 Others 29 Jun 2023 - 18 Dec 2023 7.69 cr Closed
100741643 Axis Bank Limited 26 Jun 2023 08 Jul 2025 - 40.00 cr Open
100737574 Others 19 Jun 2023 - - 4.57 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nilkanth Infra Mining Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nilkanth Infra Mining Limited (CIN: U05109GJ2023PLC140417). 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 Nilkanth Infra Mining 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.