Nirvaan Mining Private Limited - Charges

Every charge - open or closed - that lenders have registered against Nirvaan Mining Private Limited, with the most recent activity at the to…

2003-05-29 Nawanshahr, Punjab Active Unlisted Active Compliant
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NM Nirvaan Mining Private Limited
Open charges
67
108.30 cr
Closed charges
61
373.11 cr
Total
128
481.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 65 150.17 cr
2 Union Bank Of India 8 146.03 cr
3 Srei Equipment Finance Private Limited 16 53.31 cr
4 Srei Equipment Finance Limited 2 40.62 cr
5 Yes Bank Limited 1 35.54 cr
6 L & T Finance Limited 8 22.52 cr
7 Reliance Capital Ltd 3 7.36 cr
8 L & T Finance Ltd. 3 6.63 cr
9 Hdfc Bank Limited 7 5.41 cr
10 Tata Capital Limited 8 4.78 cr
All charges (128) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100961702 Others 16 Aug 2024 - - 3.17 cr Open
100975960 Axis Bank Limited 25 Jul 2024 - - 90.70 Lakh Open
100954600 Others 15 Jul 2024 - - 1.44 cr Open
100957055 Axis Bank Limited 29 Jun 2024 - - 1.91 cr Open
100941368 Others 25 Jun 2024 - - 1.80 cr Open
100953473 Others 24 Jun 2024 - - 46.44 Lakh Open
100953487 Others 24 Jun 2024 - - 46.44 Lakh Open
100954596 Others 24 Jun 2024 - - 46.44 Lakh Open
100957422 Others 24 Jun 2024 - - 46.44 Lakh Open
100953490 Others 22 Jun 2024 - - 37.12 Lakh Open
100872471 Yes Bank Limited 22 Feb 2024 22 May 2025 - 35.54 cr Open
100817624 Others 22 Nov 2023 - - 70.00 Lakh Open
100804301 Others 25 Oct 2023 - - 1.86 cr Open
100814512 Others 21 Oct 2023 - - 1.90 cr Open
100828785 Others 17 Oct 2023 - - 36.54 Lakh Open
100828818 Others 17 Oct 2023 - - 36.54 Lakh Open
100829599 Others 17 Oct 2023 - - 36.54 Lakh Open
100828802 Others 05 Oct 2023 - - 31.39 Lakh Open
100819175 Others 30 Sep 2023 - - 31.39 Lakh Open
100819172 Others 21 Sep 2023 - - 20.00 Lakh Open
100819180 Others 21 Sep 2023 - - 7.60 Lakh Open
100819182 Others 21 Sep 2023 - - 20.00 Lakh Open
100762585 Hdb Financial Services Limited 27 Jul 2023 - - 1.87 cr Open
100733105 Others 30 Apr 2023 - - 22.50 Lakh Open
100733106 Others 30 Apr 2023 - - 22.50 Lakh Open
100663840 Others 28 Nov 2022 - - 43.20 Lakh Open
100663853 Others 28 Nov 2022 - - 43.20 Lakh Open
100613260 Others 16 Aug 2022 - 27 Mar 2024 75.00 Lakh Closed
100613579 Others 16 Aug 2022 - 12 Jun 2024 2.25 cr Closed
100564557 Others 30 Mar 2022 - 16 Jul 2024 1.93 cr Closed
100556375 Others 10 Feb 2022 - - 20.80 Lakh Open
100556388 Others 10 Feb 2022 - - 20.80 Lakh Open
100556392 Others 10 Feb 2022 - - 20.80 Lakh Open
100556396 Others 10 Feb 2022 - - 20.80 Lakh Open
100556849 Others 09 Feb 2022 - - 20.80 Lakh Open
100490189 Others 20 Sep 2021 - 16 Jul 2024 1.80 cr Closed
100444723 Others 16 Mar 2021 - - 12.00 Lakh Open
100444724 Others 16 Mar 2021 - - 11.28 Lakh Open
100444725 Others 16 Mar 2021 - - 12.03 Lakh Open
100444726 Others 16 Mar 2021 - - 8.75 Lakh Open
100444727 Others 16 Mar 2021 - - 12.01 Lakh Open
100444719 Others 15 Mar 2021 - - 12.01 Lakh Open
100444751 Others 15 Mar 2021 - - 12.01 Lakh Open
100444752 Others 15 Mar 2021 - - 12.01 Lakh Open
100444753 Others 15 Mar 2021 - - 12.01 Lakh Open
100444754 Others 15 Mar 2021 - - 12.01 Lakh Open
100444717 Others 13 Mar 2021 - - 51.17 Lakh Open
100444718 Others 13 Mar 2021 - - 51.16 Lakh Open
100444721 Others 13 Mar 2021 - - 51.16 Lakh Open
100444722 Others 13 Mar 2021 - - 12.01 Lakh Open
100416783 Others 20 Feb 2021 - - 5.03 Lakh Open
100382669 Others 19 Oct 2020 - 04 Jul 2023 3.00 cr Closed
100382681 Others 19 Oct 2020 - 04 Jul 2023 3.00 cr Closed
100382693 Others 19 Oct 2020 - 04 Jul 2023 3.00 cr Closed
100382698 Others 19 Oct 2020 - 04 Jul 2023 2.13 cr Closed
100374324 Others 30 Sep 2020 - 27 Feb 2024 4.60 cr Closed
100321644 Others 26 Dec 2019 - 04 Mar 2024 5.00 cr Closed
100289498 Others 13 Sep 2019 - 08 Feb 2023 3.00 cr Closed
100289500 Others 13 Sep 2019 - - 3.00 cr Open
100289502 Others 13 Sep 2019 - 08 Feb 2023 2.35 cr Closed
100289508 Others 13 Sep 2019 - 08 Feb 2023 3.00 cr Closed
100220810 Others 25 Sep 2018 - - 1.99 cr Open
100164337 Others 15 Nov 2017 - 08 Feb 2023 2.75 cr Closed
100190576 Others 27 Sep 2017 - - 2.75 cr Open
100164336 Others 16 Aug 2017 - 17 Nov 2020 1.92 cr Closed
100086840 Others 15 Feb 2017 - 17 Nov 2020 38.40 Lakh Closed
100041779 Others 08 Jun 2016 - 17 Nov 2020 31.25 cr Closed
100034454 Others 30 Sep 2015 - 17 Nov 2020 98.00 Lakh Closed
10545728 Union Bank Of India 23 Jan 2015 - 25 May 2017 66.00 cr Closed
10514654 Others 30 Jul 2014 09 Oct 2017 27 Feb 2024 48.82 cr Closed
10509213 Srei Equipment Finance Limited 21 Mar 2014 - 08 Feb 2023 20.32 cr Closed
10509214 Srei Equipment Finance Limited 21 Mar 2014 - 08 Feb 2023 20.30 cr Closed
10474595 L & T Finance Limited 23 Jan 2014 - - 2.58 cr Open
10432584 L & T Finance Limited 19 Jun 2013 - - 6.44 cr Open
10434400 L & T Finance Limited 10 May 2013 - - 1.72 cr Open
10420846 Srei Equipment Finance Private Limited 22 Mar 2013 - 17 Nov 2020 43.50 Lakh Closed
10414820 Srei Equipment Finance Private Limited 01 Mar 2013 - 17 Nov 2020 61.37 Lakh Closed
10411434 Srei Equipment Finance Private Limited 03 Feb 2013 - 17 Nov 2020 2.32 cr Closed
10405958 Srei Equipment Finance Private Limited 22 Jan 2013 - 17 Nov 2020 1.24 cr Closed
10397068 L & T Finance Limited 10 Jan 2013 - - 2.70 cr Open
10397568 Union Bank Of India 24 Dec 2012 - 25 May 2017 2.00 cr Closed
10400010 Srei Equipment Finance Private Limited 22 Dec 2012 - 17 Nov 2020 2.93 cr Closed
10400205 Srei Equipment Finance Private Limited 22 Dec 2012 - 17 Nov 2020 6.60 cr Closed
10400396 Srei Equipment Finance Private Limited 22 Dec 2012 - 17 Nov 2020 3.30 cr Closed
10389907 L & T Finance Limited 23 Nov 2012 - - 1.75 cr Open
10388538 Srei Equipment Finance Private Limited 22 Oct 2012 - 17 Nov 2020 7.83 cr Closed
10388541 Srei Equipment Finance Private Limited 22 Oct 2012 - 17 Nov 2020 1.52 cr Closed
10378312 Srei Equipment Finance Private Limited 15 Sep 2012 - 17 Nov 2020 6.06 cr Closed
10378313 Srei Equipment Finance Private Limited 15 Sep 2012 - 17 Nov 2020 9.71 cr Closed
10378512 Reliance Capital Ltd 03 Sep 2012 - - 2.90 cr Open
10479990 Icici Bank Limited 31 Jul 2012 - - 83.14 Lakh Open
10359005 Srei Equipment Finance Private Limited 05 May 2012 - 17 Nov 2020 1.05 cr Closed
10356994 Srei Equipment Finance Private Limited 02 Apr 2012 - 17 Nov 2020 45.00 Lakh Closed
10336246 Tata Capital Limited 30 Jan 2012 - 14 Apr 2021 1.29 cr Closed
10325599 Srei Equipment Finance Private Limited 26 Dec 2011 - 17 Nov 2020 2.01 cr Closed
10330072 Srei Equipment Finance Private Limited 15 Dec 2011 - 17 Nov 2020 2.24 cr Closed
10331713 Reliance Capital Ltd 03 Dec 2011 - - 1.22 cr Open
10322250 Tata Capital Limited 30 Nov 2011 - 14 Apr 2021 48.93 Lakh Closed
10322259 Tata Capital Limited 30 Nov 2011 - 14 Apr 2021 87.05 Lakh Closed
10322271 Tata Capital Limited 30 Nov 2011 - 14 Apr 2021 48.93 Lakh Closed
10322281 Tata Capital Limited 30 Nov 2011 - 14 Apr 2021 48.93 Lakh Closed
10304581 Tata Capital Limited 31 Aug 2011 - 14 Apr 2021 37.90 Lakh Closed
10301375 Srei Equipment Finance Private Limited 05 Aug 2011 - 17 Nov 2020 5.00 cr Closed
10281647 Reliance Capital Ltd 28 Feb 2011 - - 3.24 cr Open
10211442 Hdfc Bank Limited 26 Feb 2010 - 22 Feb 2021 2.50 cr Closed
10198649 Hdfc Bank Limited 21 Jan 2010 - 09 Feb 2021 56.57 Lakh Closed
10198650 Hdfc Bank Limited 21 Jan 2010 - 09 Feb 2021 56.57 Lakh Closed
10198652 Hdfc Bank Limited 21 Jan 2010 - 09 Feb 2021 56.57 Lakh Closed
10198654 Hdfc Bank Limited 21 Jan 2010 - 09 Feb 2021 56.57 Lakh Closed
10198884 Hdfc Bank Limited 21 Jan 2010 - 09 Feb 2021 56.57 Lakh Closed
10196558 Union Bank Of India 30 Dec 2009 24 May 2013 25 May 2017 60.00 cr Closed
10193244 Tata Capital Limited 21 Dec 2009 - 14 Apr 2021 62.92 Lakh Closed
10192678 Tata Capital Limited 17 Nov 2009 - 14 Apr 2021 14.68 Lakh Closed
10153329 Union Bank Of India 11 Apr 2009 - 25 May 2017 6.50 cr Closed
10134086 L & T Finance Limited 29 Nov 2008 - - 1.13 cr Open
10133868 Union Bank Of India 26 Nov 2008 - 25 May 2017 5.00 cr Closed
10130240 L & T Finance Limited 23 Oct 2008 - - 74.80 Lakh Open
10056350 Srei Infrastructure Finance Limited 15 May 2007 - 08 Feb 2023 35.10 Lakh Closed
10052362 Hdfc Bank Limited 04 Apr 2007 - - 7.80 Lakh Open
10049749 Union Bank Of India 28 Mar 2007 - 25 May 2017 2.50 cr Closed
10105486 Union Bank Of India 28 Mar 2007 - 25 May 2017 4.00 cr Closed
10041093 L & T Finance Limited 05 Mar 2007 - - 5.45 cr Open
10039798 Srei Infrastructure Finance Limited 31 Jan 2007 - - 2.40 cr Open
10038769 Srei Infrastructure Finance Limited 30 Dec 2006 - 08 Feb 2023 77.25 Lakh Closed
90309703 L & T Finance Ltd. 27 Apr 2005 - - 2.89 cr Open
90309672 L & T Finance Ltd. 31 Jan 2005 - - 97.00 Lakh Open
90309546 Union Bank Of India 03 Sep 2003 - 25 May 2017 3.40 Lakh Closed
90309535 L & T Finance Ltd. 31 Jul 2003 - - 2.77 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nirvaan Mining Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nirvaan Mining Private Limited (CIN: U00000PB2003PTC026066). 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 Nirvaan Mining 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.