Nipman Fastener Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nipman Fastener Industries Private Limited, with the most recent activi…

1997-02-03 New Delhi, Delhi Under Cirp Unlisted Active Compliant
Share
Connect MCP
NF Nipman Fastener Industries Private Limited
Open charges
10
170.00 cr
Closed charges
28
202.47 cr
Total
38
372.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 3 67.25 cr
2 Others 6 66.52 cr
3 State Bank Of India 3 64.50 cr
4 Citi Bank N.A. 2 41.00 cr
5 Indian Overseas Bank 2 23.90 cr
6 Kotak Mahindra Bank Limited 1 17.00 cr
7 Hero Fincorp Limited 4 16.91 cr
8 Hero Honda Finlease Limited 5 15.05 cr
9 Oriental Bank Of Commerce 5 14.85 cr
10 Bajaj Finance Limited 1 12.50 cr
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100493587 Others 20 Oct 2021 - - 4.50 cr Open
100428871 State Bank Of India 09 Mar 2021 - - 13.00 cr Open
100337673 State Bank Of India 22 Apr 2020 - - 1.50 cr Open
100102918 State Bank Of India 29 May 2017 - - 50.00 cr Open
100079002 Others 31 Jan 2017 - 14 Dec 2020 9.52 cr Closed
100016754 Yes Bank Limited 25 Feb 2016 18 Jan 2018 23 Dec 2019 25.00 cr Closed
100017175 Yes Bank Limited 25 Feb 2016 09 Jun 2021 - 36.00 cr Open
10604278 Yes Bank Limited 04 Nov 2015 16 Feb 2016 11 Aug 2017 6.25 cr Closed
10600159 Tata Capital Financial Services Limited 05 Oct 2015 08 Feb 2017 14 Jul 2017 12.00 cr Closed
10589872 Others 15 Jul 2015 14 Jan 2020 - 7.00 cr Open
10589871 Others 15 Jul 2015 14 Jan 2020 - 21.00 cr Open
10590264 Others 15 Jul 2015 14 Jan 2020 - 50.00 Lakh Open
10559950 Others 30 Mar 2015 21 Dec 2016 - 24.00 cr Open
10570097 Idbi Bank Limited 14 Feb 2015 - 08 May 2017 1.00 cr Closed
10543925 Hero Fincorp Limited 21 Jun 2014 - 18 Aug 2021 64.00 Lakh Closed
10495511 Citi Bank N.A. 25 Mar 2014 - 18 Feb 2016 21.00 cr Closed
10502748 Bajaj Finance Limited 11 Mar 2014 - - 12.50 cr Open
10532377 Hero Fincorp Limited 10 Mar 2014 21 Jun 2014 16 Oct 2017 13.50 cr Closed
10476794 Hero Fincorp Limited 17 Dec 2013 - 23 Dec 2019 1.60 cr Closed
10476709 Hero Fincorp Limited 17 Dec 2013 - 23 Dec 2019 1.17 cr Closed
10412437 Kotak Mahindra Bank Limited 13 Mar 2013 09 Sep 2013 17 Aug 2016 17.00 cr Closed
10294062 Hero Honda Finlease Limited 02 Jun 2011 - 02 Jan 2014 3.53 cr Closed
10286718 Hero Honda Finlease Limited 26 Apr 2011 - 02 Jan 2014 1.67 cr Closed
10252106 Hero Honda Finlease Limited 11 Nov 2010 - 02 Jan 2014 7.17 cr Closed
10180431 Indian Overseas Bank 17 Sep 2009 - 13 Oct 2015 18.40 cr Closed
10180429 Indian Overseas Bank 17 Sep 2009 08 Feb 2013 04 Feb 2016 5.50 cr Closed
10075147 Citibank Na 22 Oct 2007 - 30 Nov 2009 2.00 cr Closed
10057057 Citibank Na 28 Aug 2006 - 19 Jun 2013 6.50 cr Closed
10019776 Citi Bank N.A. 28 Aug 2006 25 Mar 2014 05 Jul 2017 20.00 cr Closed
90039804 Hero Honda Finlease Limited 11 Feb 2005 - 14 Jun 2011 67.00 Lakh Closed
90039769 Hero Honda Finlease Limited 31 Jan 2005 - 14 Jun 2011 2.00 cr Closed
90037154 Oriental Bank Of Commerce 16 Mar 2002 - 30 Dec 2009 75.00 Lakh Closed
80054760 The Pradeshiya Industrial & Investment Corporation Of U.P. Ltd. 07 Jun 2000 - 16 Jun 2009 5.75 cr Closed
80054761 The Pradeshiya Industrial & Investment Corporation Of U.P. Ltd. 22 May 2000 - 16 Jun 2009 5.75 cr Closed
90035521 Oriental Bank Of Commerce 19 Nov 1999 07 Dec 1999 30 Dec 2009 1.30 cr Closed
90035062 Oriental Bank Of Commerce 09 Feb 1999 27 Aug 2004 30 Dec 2009 3.80 cr Closed
90035058 Oriental Bank Of Commerce 08 Feb 1999 - 30 Dec 2009 3.80 cr Closed
90034378 Oriental Bank Of Commerce 19 Nov 1997 27 Aug 2004 24 Jan 2007 5.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nipman Fastener Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nipman Fastener Industries Private Limited (CIN: U30001DL1997PTC084853). 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 Nipman Fastener Industries 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.