Nirshilp Commodities And Trading Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nirshilp Commodities And Trading Private Limited, with the most recent …

2002-02-08 Gandhi Nagar, Gujarat Active Unlisted Active Compliant
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NC Nirshilp Commodities And Trading Private Limited
Open charges
8
540.89 cr
Closed charges
3
275.00 cr
Total
11
815.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 678.00 cr
2 Axis Bank Limited 1 76.00 cr
3 Hdfc Bank Limited 3 36.89 cr
4 Ing Vysya Bank Limited 1 25.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101036145 Hdfc Bank Limited 20 Dec 2024 - - 35.00 cr Open
100918811 Hdfc Bank Limited 07 Mar 2024 - - 1.73 cr Open
100873291 Others 01 Mar 2024 - - 15.00 cr Open
100770241 Axis Bank Limited 04 Aug 2023 24 Dec 2024 - 76.00 cr Open
100665671 Others 07 Jan 2023 22 Oct 2024 - 325.00 cr Open
100616282 Others 16 Sep 2022 30 Dec 2024 - 75.00 cr Open
100579284 Hdfc Bank Limited 31 May 2022 - - 16.79 Lakh Open
100493060 Others 12 Oct 2021 - 26 Sep 2022 150.00 cr Closed
100301512 Others 11 Oct 2019 - 21 Oct 2022 100.00 cr Closed
100098044 Others 29 Jul 2016 - - 13.00 cr Open
10529120 Ing Vysya Bank Limited 23 Jul 2014 - 11 Jul 2018 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nirshilp Commodities And Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nirshilp Commodities And Trading Private Limited (CIN: U67120GJ2002PTC116297). 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 Nirshilp Commodities And Trading 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.