Nitco Limited - Charges

Every charge - open or closed - that lenders have registered against Nitco Limited, with the most recent activity at the top.

1966-07-25 Mumbai, Maharashtra Active Listed Active Compliant
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NL Nitco Limited
Open charges
33
8,947.53 cr
Closed charges
61
1,196.34 cr
Total
94
10,143.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 23 5,032.53 cr
2 Idbi Trusteeship Services Limited 4 3,775.94 cr
3 Punjab National Bank As Lead Bank. Detai… 1 406.31 cr
4 Jm Financial Asset Reconstruction Compan… 12 272.45 cr
5 State Bank Of Indore 5 95.00 cr
6 State Bank Of Patiala 4 90.00 cr
7 Axis Bank Limited 1 70.00 cr
8 Punjab National Bank 5 66.86 cr
9 Idbi Bank Limited 2 50.00 cr
10 Dbs Bank Limited 1 40.00 cr
All charges (94) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100994160 Others 06 Sep 2024 - - 50.00 cr Open
100978480 Others 26 Aug 2024 - - 25.00 cr Open
100940328 Others 23 May 2024 - - 50.00 cr Open
100934702 Others 24 Apr 2024 - - 750.00 cr Open
100463424 Others 22 Jul 2021 - - 1.00 Lakh Open
100248152 Idbi Trusteeship Services Limited 22 Jun 2018 20 Apr 2024 - 700.00 cr Open
100045284 Idbi Trusteeship Services Limited 05 May 2016 24 Mar 2025 - 1,263.08 cr Open
10438345 Idbi Trusteeship Services Limited 27 Jun 2013 24 Mar 2025 - 1,772.62 cr Open
10423135 Others 06 Mar 2013 30 Nov 2015 29 May 2021 1,792.10 cr Open
10364821 Others 25 Jun 2012 23 Mar 2017 29 May 2021 15.00 cr Closed
10364819 Jm Financial Asset Reconstruction Company Private Limited 25 Jun 2012 30 Sep 2014 29 May 2021 20.00 cr Closed
10343133 Dena Bank 17 Feb 2012 25 Jun 2012 - 20.00 cr Open
10335519 Jm Financial Asset Reconstruction Company Private Limited 23 Jan 2012 10 Mar 2015 29 May 2021 25.00 cr Closed
10320369 Idbi Bank Limited 25 Oct 2011 - - 20.00 cr Open
10312745 Others 26 Sep 2011 29 Sep 2015 29 May 2021 25.00 cr Closed
10311846 Others 26 Sep 2011 30 Dec 2016 - 20.00 cr Open
10312794 Jm Financial Asset Reconstruction Company Private Limited 26 Sep 2011 29 Dec 2014 29 May 2021 20.00 cr Closed
10311218 Others 20 Sep 2011 30 Dec 2016 - 20.00 cr Open
10297236 Jm Financial Asset Reconstruction Company Private Limited 30 Jun 2011 29 Sep 2014 29 May 2021 15.00 cr Closed
10296556 Jm Financial Asset Reconstruction Company Private Limited 30 Jun 2011 29 Sep 2014 29 May 2021 15.00 cr Closed
10293622 L & T Finance Limited 27 May 2011 - 08 Jun 2017 20.00 cr Closed
10284961 Tata Capital Limited 21 Apr 2011 - 27 Jun 2017 8.00 cr Closed
10278317 Others 17 Mar 2011 29 Sep 2015 29 May 2021 19.00 cr Closed
10278051 Federal Bank Limited 17 Mar 2011 - 04 Jul 2012 20.00 cr Closed
10274443 Jm Financial Asset Reconstruction Company Private Limited 22 Feb 2011 29 Dec 2014 29 May 2021 25.00 cr Closed
10258122 Idbi Bank Limited 19 Nov 2010 22 Feb 2011 - 30.00 cr Open
10251769 Others 28 Oct 2010 23 Mar 2017 29 May 2021 15.00 cr Closed
10251772 Others 07 Oct 2010 23 Mar 2017 29 May 2021 15.00 cr Closed
10246703 Dbs Bank Limited 29 Sep 2010 - 02 Jul 2012 40.00 cr Closed
10224600 Axis Bank Limited 21 Apr 2010 - 05 Jun 2017 70.00 cr Closed
10208772 Others 11 Mar 2010 30 Mar 2015 - 20.00 cr Open
10208943 Jm Financial Asset Reconstruction Company Private Limited 11 Mar 2010 29 Dec 2014 29 May 2021 30.00 cr Closed
10209932 Jm Financial Asset Reconstruction Company Private Limited 11 Mar 2010 31 Mar 2015 - 20.00 cr Open
10195048 Jm Financial Asset Reconstruction Company Private Limited 24 Dec 2009 30 Sep 2014 29 May 2021 20.00 cr Closed
10186000 State Bank Of Indore 19 Nov 2009 11 Mar 2010 - 25.00 cr Open
10167299 Bank Of India 09 Jul 2009 - 30 Jun 2017 18.30 Lakh Closed
10164118 Idbi Trusteeship Services Limited 12 Jun 2009 18 Aug 2009 29 Nov 2023 40.24 cr Closed
10163557 Jm Financial Asset Reconstruction Company Private Limited 12 Jun 2009 30 Jun 2014 29 May 2021 25.00 cr Closed
10136102 State Bank Of Patiala 31 Dec 2008 - - 30.00 cr Open
10131966 Jm Financial Asset Reconstruction Company Private Limited 10 Nov 2008 30 Jun 2014 29 May 2021 25.00 cr Closed
10132539 State Bank Of Patiala 03 Nov 2008 - - 30.00 cr Open
10123137 Others 23 Sep 2008 21 Mar 2016 29 May 2021 30.00 cr Closed
10069102 Life Insurance Corporation Of India 18 Sep 2007 15 Nov 2007 30 Oct 2024 25.00 cr Closed
10059494 State Bank Of Indore 03 Jul 2007 - - 25.00 cr Open
10043246 State Bank Of Indore 09 Mar 2007 - - 25.00 cr Open
10048202 Barclays Bank Plc 03 Feb 2007 - 27 Jan 2010 15.00 cr Closed
90243986 Uti Bank Ltd. 24 Dec 2005 - - 6.50 cr Open
90241650 Punjab National Bank 17 Nov 2005 - - 45.00 cr Open
90243802 Icici Bank 18 Feb 2005 - 13 Jan 2010 6.49 Lakh Closed
90241313 State Bank Of India 28 Jan 2005 - 08 Feb 2008 22.00 cr Closed
90241270 Syndicate Bank 24 Dec 2004 13 Oct 2005 16 Jul 2008 3.12 cr Closed
90241229 Others 19 Nov 2004 29 Sep 2015 29 May 2021 32.45 cr Closed
90218581 The Catholic Bank Ltd; 22 Sep 2004 - 31 Oct 2009 10.00 cr Closed
90218569 State Bank Of Indore 11 May 2004 - 11 May 2009 10.00 cr Closed
80015623 State Bank Of Patiala 07 May 2004 - 04 Nov 2006 15.00 cr Closed
90218567 State Bank Of Indore 06 May 2004 06 May 2004 11 May 2009 10.00 cr Closed
90218564 Others 16 Apr 2004 30 Nov 2015 - 5.00 cr Open
90218534 Vijaya Bank 26 Sep 2003 - 26 Nov 2008 10.00 cr Closed
90218530 State Bank Of Hyderabad 28 Aug 2003 28 Aug 2003 05 Nov 2009 10.00 cr Closed
80015625 State Bank Of Patiala 16 Jul 2003 - 04 Nov 2006 15.00 cr Closed
90218506 Syndicatre Bank 29 Mar 2003 - 07 Dec 2009 5.00 cr Closed
90218417 Uti Bank Ltd. 29 Jun 2001 - 12 Jan 2004 10.00 cr Closed
90218406 Export Import Bank Of India 11 May 2001 - 15 Feb 2007 3.00 cr Closed
90218390 Export Import Bank Of India 06 Feb 2001 - 05 Dec 2006 10.00 cr Closed
90218383 Punjab National Bank 22 Dec 2000 - - 1.60 cr Open
90218364 Bank Muscat Inernatioal Saog 25 Aug 2000 - 21 Nov 2005 5.00 cr Closed
90218313 Icici Bank Limited 28 Dec 1999 15 Sep 1999 13 Jan 2010 5.00 cr Closed
90218307 Punjab National Bank As Lead Bank. Details As Per Aneexure I 25 Nov 1999 06 Feb 2008 13 May 2009 406.31 cr Closed
90238345 Punjab National Bank 25 Nov 1999 25 Nov 2005 - 20.20 cr Open
90218303 Others 04 Nov 1999 30 Nov 2015 - 20.20 cr Open
90218223 Icici Bank Ltd 19 Dec 1998 - 02 Jul 2001 5.00 cr Closed
90218218 State Bank Of India 27 Nov 1998 - 19 Apr 2002 46.00 Lakh Closed
90244265 Jm Financial Asset Reconstruction Company Private Limited 26 Mar 1998 30 Jun 2014 - 32.45 cr Open
90218179 Others 26 Mar 1998 30 Nov 2015 29 May 2021 821.82 cr Open
90218166 Sbi Commercial And International Bank Ltd. 24 Feb 1998 - 09 Apr 2001 8.50 cr Closed
90218138 Industrial Investment Bank Of India Ltd. 17 Nov 1997 - 04 Apr 2001 5.00 cr Closed
90218070 Others 19 Mar 1997 30 Nov 2015 29 May 2021 821.82 cr Open
90218067 State Bank Of India 10 Mar 1997 26 Mar 1998 07 May 2004 5.00 cr Closed
90218050 Anz Grindlays Bank Ltd. 30 Nov 1996 - 30 Apr 2002 1.98 Lakh Closed
90218048 The Industrial Credit And Investment Corportion India Ltd. 01 Nov 1996 26 Mar 1998 02 Jul 2001 11.35 cr Closed
90218016 The Industrial Credit And Investment Corportion India Ltd. 02 Jul 1996 26 Mar 1998 21 Apr 2006 - Closed
80054260 Anz Grindlays Bank 27 Jun 1996 - 30 Apr 2002 2.74 Lakh Closed
90218006 Others 28 May 1996 30 Nov 2015 - 22.53 cr Open
90238293 Others 28 May 1996 30 Nov 2015 - 462.50 cr Open
90217988 The Industrial Credit And Investment Corportion India Ltd. 29 Feb 1996 26 Mar 1998 21 Apr 2006 - Closed
90217981 The Industrial Credit And Investment Corportion India Ltd. 12 Feb 1996 26 Mar 1998 21 Apr 2006 - Closed
90217853 Maharastra State Financial Corportion 05 Dec 1994 - 21 Jul 1999 90.00 Lakh Closed
90217113 Bank Of Credit Commerce Internatioanl 27 Feb 1987 - 30 Apr 2002 55.00 Lakh Closed
90216982 Others 03 May 1985 30 Nov 2015 - 10.00 Lakh Open
90216943 Punjaba National Bank 28 Aug 1984 - 29 Jan 2010 3.73 Lakh Closed
90216723 Punjaba National Bank 04 Dec 1980 21 Mar 1996 29 Jan 2010 4.00 Lakh Closed
90216706 Punjab National Bank 10 Jul 1980 - 29 Jan 2010 4.00 Lakh Closed
90216503 Bank Of America 27 Mar 1970 - 09 Apr 2002 3.00 Lakh Closed
90216457 Punjab National Bank 29 Nov 1966 - 29 Jan 2010 1.87 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nitco Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nitco Limited (CIN: L26920MH1966PLC016547). 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 Nitco 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.