Nithya Packaging Private Limited - Charges

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

1996-03-29 Pondicherry, Pondicherry Active Unlisted Active Compliant
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NP Nithya Packaging Private Limited
Open charges
7
57.61 cr
Closed charges
45
298.03 cr
Total
52
355.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 6 126.06 cr
2 Others 17 70.41 cr
3 Federal Bank 3 45.77 cr
4 Axis Bank Limited 2 37.69 cr
5 Corporation Bank 3 24.50 cr
6 Dbs Bank Ltd 2 24.16 cr
7 State Bank Of India 1 16.00 cr
8 The Federal Bank Limited 2 3.94 cr
9 Yes Bank Limited 5 2.85 cr
10 Cholamandalam Investment And Finance Com… 1 2.00 cr
All charges (52) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101061101 Others 10 Mar 2025 - - 1.78 cr Open
101035315 Others 17 Jan 2025 - - 1.50 cr Open
100949902 Others 28 Jun 2024 - - 26.55 Lakh Open
100935173 Others 19 Jun 2024 - - 30.00 Lakh Open
100875694 Others 28 Feb 2024 - - 1.41 cr Open
100603860 Others 06 Sep 2022 - 06 Oct 2025 35.00 Lakh Closed
100634023 Others 17 Aug 2022 - 29 Sep 2025 19.50 Lakh Closed
100597552 Others 28 Jul 2022 - 02 Sep 2025 42.00 Lakh Closed
100596627 Others 25 Jul 2022 - 02 Sep 2025 30.00 Lakh Closed
100533501 State Bank Of India 27 Jan 2022 23 Jan 2025 - 16.00 cr Open
100517414 Others 31 Dec 2021 - 26 Nov 2024 1.16 cr Closed
100492394 Others 25 Oct 2021 - 03 Feb 2025 1.16 cr Closed
100495493 Hdfc Bank Limited 08 Oct 2021 - 16 Nov 2024 29.30 Lakh Closed
100474487 Yes Bank Limited 31 Aug 2021 - 16 Nov 2023 1.09 cr Closed
100435681 Yes Bank Limited 30 Mar 2021 - 16 Apr 2024 1.02 cr Closed
100423145 Hdfc Bank Limited 26 Feb 2021 - 09 Feb 2024 20.13 Lakh Closed
100400435 Others 23 Dec 2020 - 22 Dec 2023 32.53 Lakh Closed
100366666 Axis Bank Limited 28 Aug 2020 - 14 Aug 2024 1.34 cr Closed
100345862 Others 26 Jun 2020 - 03 Jul 2024 1.15 cr Closed
100323862 Others 13 Feb 2020 - 21 Mar 2025 25.00 Lakh Closed
100323348 Indian Bank 12 Feb 2020 - 10 Dec 2021 32.50 Lakh Closed
100323352 Indian Bank 30 Jan 2020 - 13 Oct 2021 16.50 Lakh Closed
100323172 Others 21 Jan 2020 - 27 Dec 2024 83.90 Lakh Closed
100311531 Hdfc Bank Limited 10 Dec 2019 - 28 Nov 2022 22.50 Lakh Closed
100296467 Yes Bank Limited 04 Oct 2019 - 12 Sep 2022 28.22 Lakh Closed
100289447 Yes Bank Limited 09 Sep 2019 - 15 Oct 2022 13.60 Lakh Closed
100284696 Yes Bank Limited 01 Aug 2019 - 08 Aug 2022 32.16 Lakh Closed
100211579 Others 28 Sep 2018 30 Jan 2019 27 Sep 2019 58.00 cr Closed
100183787 Dbs Bank Ltd 15 Jun 2018 - 03 Jul 2019 3.76 cr Closed
100188667 Axis Bank Limited 04 Jun 2018 07 Jul 2025 - 36.35 cr Open
100220384 Others 06 Mar 2018 - 22 May 2021 1.02 cr Closed
100094737 Hdfc Bank Limited 07 Dec 2016 - 21 Nov 2019 19.95 Lakh Closed
10603416 Indian Bank 24 Nov 2015 21 Aug 2017 07 Oct 2022 45.27 cr Closed
10480696 Dbs Bank Ltd 28 Feb 2014 19 Jul 2016 17 Jul 2018 20.40 cr Closed
10439145 Corporation Bank 29 Jun 2013 - 07 Jan 2019 11.00 cr Closed
10439147 Corporation Bank 29 Jun 2013 - 07 Jan 2019 2.50 cr Closed
10439149 Corporation Bank 29 Jun 2013 - 07 Jan 2019 11.00 cr Closed
10419562 Cholamandalam Investment And Finance Company Limited 22 Mar 2013 - 23 Nov 2018 2.00 cr Closed
10352923 Indian Bank 24 Apr 2012 20 Mar 2013 25 Jan 2019 64.80 cr Closed
10335426 Indian Bank 23 Jan 2012 27 Aug 2021 23 Feb 2022 8.00 cr Closed
10319727 Indian Bank 10 Nov 2011 - 17 May 2014 7.50 cr Closed
10281813 Federal Bank 28 Mar 2011 23 Aug 2011 20 Feb 2012 18.80 cr Closed
10245461 Federal Bank 04 Sep 2010 - 18 Feb 2012 4.94 cr Closed
10242026 Hdfc Bank Limited 28 Jan 2010 - 10 Dec 2018 55.00 Lakh Closed
10176946 The Federal Bank Limited 13 Aug 2009 - 18 Feb 2012 3.50 cr Closed
10170577 The Federal Bank Limited 02 Jul 2009 - 18 Feb 2012 43.78 Lakh Closed
90005865 M/S Sundaram Finance Ltd 21 Sep 2004 - 04 Dec 2009 6.63 Lakh Closed
90005863 M/S Sundaram Finance Ltd 18 Sep 2004 - 04 Dec 2009 6.63 Lakh Closed
90262197 Federal Bank Limited 21 Sep 2002 27 Apr 2005 18 Feb 2012 30.00 Lakh Closed
90005757 Federal Bank Ltd 21 Sep 2002 - 18 Feb 2012 4.67 Lakh Closed
80000495 Federal Bank 19 Mar 1999 15 Dec 2010 18 Feb 2012 22.03 cr Closed
90005607 Federal Bank Ltd. 19 Mar 1999 21 Dec 2005 03 May 2012 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nithya Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nithya Packaging Private Limited (CIN: U20231PY1996PTC001216). 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 Nithya Packaging 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.