Nirupama Mining And Transporting Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nirupama Mining And Transporting Private Limited, with the most recent …

2007-12-31 Cuttack, Orissa Active Unlisted Active Compliant
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NM Nirupama Mining And Transporting Private Limited
Open charges
17
74.04 cr
Closed charges
72
129.89 cr
Total
89
203.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 50 125.65 cr
2 Hdfc Bank Limited 9 32.68 cr
3 Axis Bank Limited 7 14.15 cr
4 Yes Bank Limited 6 11.46 cr
5 Tata Motors Finance Limited 1 7.09 cr
6 Tata Capital Financial Services Limited 5 6.92 cr
7 Srei Equipment Finance Private Limited 6 3.49 cr
8 Srei Equipment Finance Limited 4 2.33 cr
9 State Bank Of India 1 15.00 Lakh
All charges (89) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101172655 State Bank Of India 29 Sep 2025 - - 15.00 Lakh Open
101132386 Others 08 Jul 2025 - - 10.00 Lakh Open
101074192 Others 28 Mar 2025 - - 5.80 cr Open
101058283 Others 07 Mar 2025 - - 1.30 cr Open
101058285 Others 14 Feb 2025 - - 6.00 cr Open
101009637 Others 12 Nov 2024 - - 2.66 cr Open
100985232 Others 13 Sep 2024 - - 2.66 cr Open
100985235 Others 13 Sep 2024 - - 2.66 cr Open
100985238 Others 13 Sep 2024 - - 2.66 cr Open
100821571 Others 30 Nov 2023 20 Sep 2025 - 30.00 cr Open
100778245 Yes Bank Limited 31 Aug 2023 - - 27.85 Lakh Open
100730151 Yes Bank Limited 24 May 2023 - - 27.00 Lakh Open
100695272 Axis Bank Limited 09 Mar 2023 - 24 Feb 2025 1.90 cr Closed
100678086 Yes Bank Limited 30 Jan 2023 - - 3.38 cr Open
100652504 Yes Bank Limited 20 Nov 2022 - - 30.89 Lakh Open
100590822 Others 23 Jun 2022 - 15 Jul 2024 45.55 Lakh Closed
100578365 Others 28 Apr 2022 - 30 Apr 2024 49.75 Lakh Closed
100569332 Axis Bank Limited 25 Apr 2022 - 04 Apr 2025 17.16 Lakh Closed
100575903 Others 19 Apr 2022 - 30 Apr 2024 49.75 Lakh Closed
100488545 Hdfc Bank Limited 28 Sep 2021 - 05 Oct 2024 11.90 Lakh Closed
100476376 Others 27 Aug 2021 - 28 Aug 2024 2.63 cr Closed
100468155 Yes Bank Limited 30 Jul 2021 - 26 Sep 2024 5.67 cr Closed
100463793 Hdfc Bank Limited 17 Jul 2021 - - 7.50 cr Open
100468581 Others 26 Jun 2021 - 22 Jul 2024 6.16 cr Closed
100452473 Hdfc Bank Limited 30 Mar 2021 - 05 May 2024 6.50 Lakh Closed
100425153 Others 22 Sep 2020 23 Mar 2021 09 Nov 2021 1.01 cr Closed
100428728 Others 19 Sep 2020 - 06 Feb 2024 1.31 cr Closed
100326987 Yes Bank Limited 27 Feb 2020 - 17 Feb 2024 1.55 cr Closed
100305414 Axis Bank Limited 27 Nov 2019 - 28 Oct 2024 5.50 cr Closed
100297564 Hdfc Bank Limited 29 Oct 2019 - 20 May 2025 11.00 cr Closed
100289387 Others 27 Aug 2019 - 18 Mar 2024 1.22 cr Closed
100239510 Others 13 Feb 2019 - 14 Feb 2024 84.96 Lakh Closed
100223679 Axis Bank Limited 03 Nov 2018 - 15 Mar 2022 43.62 Lakh Closed
100219496 Others 28 Sep 2018 - 17 Jan 2023 9.24 cr Closed
100221915 Hdfc Bank Limited 27 Sep 2018 18 Mar 2025 - 8.00 cr Open
100204560 Others 06 Aug 2018 - 01 Feb 2024 4.22 cr Closed
100204558 Others 01 Aug 2018 - 01 Feb 2024 3.16 cr Closed
100204559 Others 01 Aug 2018 - 01 Feb 2024 3.16 cr Closed
100203499 Others 31 Jul 2018 - 13 Dec 2021 16.94 Lakh Closed
100203501 Others 31 Jul 2018 - 28 Dec 2022 19.12 Lakh Closed
100203502 Others 29 Jun 2018 - 28 Dec 2022 25.10 Lakh Closed
100203503 Others 29 Jun 2018 - 28 Dec 2022 13.80 Lakh Closed
100203504 Others 29 Jun 2018 - 28 Dec 2022 13.80 Lakh Closed
100203505 Others 29 Jun 2018 - 28 Dec 2022 35.00 Lakh Closed
100203506 Others 29 Jun 2018 - 28 Dec 2022 35.00 Lakh Closed
100185575 Tata Capital Financial Services Limited 31 May 2018 - 16 Feb 2022 1.77 cr Closed
100185574 Tata Capital Financial Services Limited 30 May 2018 - 16 Feb 2022 1.01 cr Closed
100185576 Tata Capital Financial Services Limited 30 May 2018 - 16 Feb 2022 1.10 cr Closed
100185577 Tata Capital Financial Services Limited 30 May 2018 - 16 Feb 2022 1.52 cr Closed
100185617 Tata Capital Financial Services Limited 30 May 2018 - 16 Feb 2022 1.52 cr Closed
100195809 Others 15 May 2018 - 04 Jul 2021 2.83 cr Closed
100195810 Others 15 May 2018 - 04 Jul 2021 2.83 cr Closed
100195817 Others 15 May 2018 - 04 Jul 2021 2.83 cr Closed
100195839 Others 15 May 2018 - 04 Sep 2021 2.83 cr Closed
100195841 Others 15 May 2018 - 04 Jul 2021 2.83 cr Closed
100195842 Others 15 May 2018 - 04 Sep 2021 2.11 cr Closed
100195844 Others 15 May 2018 - 04 Jul 2021 2.57 cr Closed
100195846 Others 15 May 2018 - 04 Sep 2021 2.11 cr Closed
100191549 Hdfc Bank Limited 30 Mar 2018 - 30 Apr 2024 60.00 Lakh Closed
100200497 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200498 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200499 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200500 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200501 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200503 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200505 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200508 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200509 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100200510 Others 30 Mar 2018 - 28 Dec 2022 35.00 Lakh Closed
100191582 Hdfc Bank Limited 17 Mar 2018 - 03 Jan 2023 1.40 cr Closed
100133000 Axis Bank Limited 31 Oct 2017 - 25 Oct 2021 3.57 cr Closed
100096171 Hdfc Bank Limited 23 Mar 2017 - 23 Dec 2020 3.00 cr Closed
100101001 Hdfc Bank Limited 21 Mar 2017 - 23 Dec 2020 1.00 cr Closed
100086159 Others 03 Mar 2017 03 Apr 2017 25 Mar 2019 4.80 cr Closed
100095728 Others 20 Feb 2017 - 07 Sep 2020 3.10 cr Closed
100029234 Others 22 Mar 2016 05 Apr 2016 29 Mar 2017 3.50 cr Closed
10622051 Axis Bank Limited 16 Feb 2016 - 21 Mar 2022 1.57 cr Closed
10619573 Axis Bank Limited 21 Jan 2016 - 21 Mar 2022 1.01 cr Closed
10603431 Srei Equipment Finance Limited 15 Oct 2015 - 20 Apr 2022 55.50 Lakh Closed
10603433 Srei Equipment Finance Limited 15 Oct 2015 - 20 Apr 2022 55.50 Lakh Closed
10567861 Tata Motors Finance Limited 31 Mar 2015 - 18 Mar 2024 7.09 cr Closed
10496604 Srei Equipment Finance Limited 30 Mar 2014 - 26 Apr 2018 72.96 Lakh Closed
10496607 Srei Equipment Finance Limited 30 Mar 2014 - 26 Apr 2018 48.64 Lakh Closed
10413404 Srei Equipment Finance Private Limited 15 Mar 2013 - 13 Feb 2017 49.00 Lakh Closed
10353143 Srei Equipment Finance Private Limited 15 Apr 2012 - 13 Feb 2017 45.53 Lakh Closed
10323481 Srei Equipment Finance Private Limited 05 Dec 2011 - 13 Feb 2017 1.11 cr Closed
10253098 Srei Equipment Finance Private Limited 15 Nov 2010 - - 33.60 Lakh Open
10229065 Srei Equipment Finance Private Limited 13 Jul 2010 - 13 Feb 2017 96.00 Lakh Closed
10202567 Srei Equipment Finance Private Limited 15 Feb 2010 - 13 Feb 2017 14.60 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nirupama Mining And Transporting Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nirupama Mining And Transporting Private Limited (CIN: U51420OR2007PTC009701). 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 Nirupama Mining And Transporting 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.