Niraj Kakad Constructions Private Limited - Charges

Every charge - open or closed - that lenders have registered against Niraj Kakad Constructions Private Limited, with the most recent activit…

2007-02-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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NK Niraj Kakad Constructions Private Limited
Open charges
3
125.00 cr
Closed charges
1
5.00 cr
Total
4
130.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Capital First Limited 2 65.00 cr
2 Others 1 60.00 cr
3 The Bharat Co-Operative Bank (Mumbai) Li… 1 5.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100059507 Others 20 Jul 2016 - - 60.00 cr Open
10582757 Capital First Limited 02 Jun 2015 - - 15.00 cr Open
10460409 Capital First Limited 22 Oct 2013 25 Oct 2013 - 50.00 cr Open
10056730 The Bharat Co-Operative Bank (Mumbai) Limited 30 Apr 2007 - 20 Mar 2012 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Niraj Kakad Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Niraj Kakad Constructions Private Limited (CIN: U45200MH2007PTC167619). 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 Niraj Kakad Constructions 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.