What does it mean when Niraj Kumar Associates Private Limited has charges?

It means Niraj Kumar Associates Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U45209MH1995PTC094283), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Niraj Kumar Associates Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Niraj Kumar Associates Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Niraj Kumar Associates Private Limited - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Niraj Kumar Associates Private Limited, with the most recent activity a…

1995-11-08 Pune, Maharashtra Active Unlisted Active Compliant

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NK Niraj Kumar Associates Private Limited

Open charges

305.12 cr

Closed charges

597.07 cr

Total

902.19 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Others	7	643.12 cr
2	Idbi Trusteeship Services Limited	2	102.00 cr
3	Aditya Birla Finance Limited	2	60.00 cr
4	Housing Development Finance Corporation …	4	28.50 cr
5	Icici Bank Limited	4	19.86 cr
6	Gns Outsourcing Private Limited	1	15.00 cr
7	Kotak Mahindra Prime Limited	1	15.00 cr
8	First Blue Home Finance Limited	1	4.75 cr
9	The Cosmos Co-Op. Bank Ltd	3	4.47 cr
10	Housing Development Corporation Ltd;	1	3.00 cr

All charges (30) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100457242	Others	22 Jun 2021	24 Aug 2023	-	39.52 cr	Open
100294607	Others	03 Oct 2019	-	16 Mar 2022	30.00 cr	Closed
100238169	Others	26 Nov 2018	-	-	25.60 cr	Open
100207563	Others	16 Aug 2018	24 Aug 2023	-	240.00 cr	Open
100188148	Others	17 Apr 2018	19 Apr 2018	03 Oct 2018	240.00 cr	Closed
100045678	Others	07 Jul 2016	-	05 Jun 2018	10.00 cr	Closed
100043616	Others	07 Jul 2016	-	29 May 2018	58.00 cr	Closed
10619474	Hdfc Bank Limited	08 Jan 2016	-	15 Nov 2021	1.23 cr	Closed
10619019	Icici Bank Limited	05 Dec 2015	-	13 Oct 2021	71.47 Lakh	Closed
10609269	Aditya Birla Finance Limited	20 Oct 2015	-	15 Nov 2021	50.00 cr	Closed
10607895	Idbi Trusteeship Services Limited	28 Sep 2015	28 Sep 2015	14 Jun 2018	75.00 cr	Closed
10547528	Idbi Trusteeship Services Limited	20 Jan 2015	-	30 Nov 2015	27.00 cr	Closed
10559264	Gns Outsourcing Private Limited	20 Nov 2014	-	27 Oct 2015	15.00 cr	Closed
10464510	Icici Bank Limited	30 Nov 2013	-	16 Jul 2016	2.65 cr	Closed
10473390	Aditya Birla Finance Limited	29 Nov 2013	-	20 Jan 2016	10.00 cr	Closed
10451605	Kotak Mahindra Prime Limited	08 Aug 2013	-	02 Feb 2015	15.00 cr	Closed
10343549	First Blue Home Finance Limited	13 Mar 2012	-	05 Dec 2016	4.75 cr	Closed
10256942	Icici Bank Limited	09 Dec 2010	-	20 Jul 2016	6.50 cr	Closed
10253458	Housing Development Finance Corporation Limited	19 Oct 2010	-	12 Oct 2021	6.00 cr	Closed
10219895	Housing Development Finance Corporation Limited	29 Mar 2010	-	12 Oct 2021	8.50 cr	Closed
10170397	The Cosmos Co-Op. Bank Limited (Aundh Sanewadi Branch)	21 Jul 2009	-	13 Mar 2012	2.00 cr	Closed
10102429	Housing Development Finance Corporation Limited	11 Apr 2008	-	12 Oct 2021	6.00 cr	Closed
10061404	Housing Development Finance Corporation Limited	02 Jul 2007	-	12 Oct 2021	8.00 cr	Closed
10055700	Icici Bank Limited	23 Dec 2006	-	27 Oct 2021	10.00 cr	Closed
10024028	Development Credit Bank	20 Oct 2006	-	02 Dec 2021	80.89 Lakh	Closed
90089055	Housing Development Corporation Ltd;	23 Sep 2005	-	12 Oct 2021	3.00 cr	Closed
90086678	The Cosmos Co-Op. Bank Ltd	23 Feb 2004	-	28 Aug 2019	2.20 cr	Closed
90093988	The Cosmos Co-Op. Bank Ltd	20 Feb 2004	-	28 Aug 2019	2.20 cr	Closed
90093867	Icici Bank Ltd	20 Dec 2002	-	05 Nov 2012	2.45 cr	Closed
90091552	The Cosmos Co-Op. Bank Ltd	03 May 2001	-	28 Aug 2019	6.80 Lakh	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Niraj Kumar Associates Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Niraj Kumar Associates Private Limited (CIN: U45209MH1995PTC094283). 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 Kumar Associates 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.

Niraj Kumar Associates Private Limited - Charges

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