Nipl Overseas Private Limited - Charges

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

1996-02-14 New Delhi, Delhi Active Unlisted Active Compliant
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NO Nipl Overseas Private Limited
Open charges
1
5.00 cr
Closed charges
9
33.80 cr
Total
10
38.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 6 27.90 cr
2 3I Infotech Trusteeship Services Limited 1 7.00 cr
3 Others 1 2.50 cr
4 Bank Of India 2 1.40 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100980546 Indian Overseas Bank 05 Sep 2024 - - 5.00 cr Open
100356396 Others 15 May 2020 - 31 Aug 2021 2.50 cr Closed
100115485 Indian Overseas Bank 21 Jun 2017 - 11 Feb 2019 7.20 Lakh Closed
100115488 Indian Overseas Bank 21 Jun 2017 - 11 Feb 2019 7.20 Lakh Closed
10329454 Indian Overseas Bank 27 Dec 2011 - 18 Jun 2013 76.07 Lakh Closed
10067927 3I Infotech Trusteeship Services Limited 14 Sep 2007 - 24 Mar 2008 7.00 cr Closed
90054590 Indian Overseas Bank 18 Jul 2002 25 Mar 2013 14 Sep 2021 11.00 cr Closed
90054325 Indian Overseas Bank 28 Sep 2001 23 Mar 2013 14 Sep 2021 11.00 cr Closed
90053461 Bank Of India 21 Nov 1998 31 Mar 1999 22 Oct 2011 1.25 cr Closed
90052957 Bank Of India 16 Sep 1996 21 Mar 1997 21 Dec 2011 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nipl Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nipl Overseas Private Limited (CIN: U15201DL1996PTC076307). 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 Nipl Overseas 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.