Nitika Enterprises Private Limited - Charges

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

1991-03-06 Punjab, Punjab Active Unlisted Active Compliant
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NE Nitika Enterprises Private Limited
Open charges
6
18.39 cr
Closed charges
12
39.62 cr
Total
18
58.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 12 35.06 cr
2 Punjab National Bank 4 13.65 cr
3 Tata Capital Financial Services Limited 1 7.00 cr
4 Others 1 2.30 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100953937 Others 08 Jul 2024 - - 2.30 cr Open
100182150 Tata Capital Financial Services Limited 15 Mar 2018 - - 7.00 cr Open
10451099 Union Bank Of India 30 Sep 2013 - - 40.00 Lakh Open
10448541 Union Bank Of India 23 Aug 2013 - - 4.50 cr Open
10280420 Union Bank Of India 09 Apr 2011 - - 19.25 Lakh Open
10157988 Punjab National Bank 02 Apr 2009 - - 4.00 cr Open
10122378 Punjab National Bank 26 Aug 2008 - 28 May 2009 4.00 cr Closed
10084383 Union Bank Of India 17 Jan 2008 23 Aug 2013 17 Sep 2013 4.50 cr Closed
10084385 Union Bank Of India 17 Jan 2008 26 Sep 2011 17 Sep 2013 60.00 Lakh Closed
10023009 Punjab National Bank 17 Oct 2006 20 Nov 2013 15 Nov 2018 4.50 cr Closed
10023008 Punjab National Bank 14 Sep 2006 - 14 Sep 2013 1.15 cr Closed
80044105 Union Bank Of India 06 Aug 2001 - 18 Apr 2008 1.00 Lakh Closed
90180421 Union Bank Of India 06 Aug 2001 31 Mar 2001 17 Sep 2013 8.00 Lakh Closed
90180049 Union Bank Of India 14 Oct 1998 07 May 2011 17 Sep 2013 10.07 cr Closed
90179987 Union Bank Of India 27 Apr 1998 11 Mar 2002 17 Sep 2013 5.67 cr Closed
90179967 Union Bank Of India 14 Feb 1998 17 Mar 1999 17 Sep 2013 80.00 Lakh Closed
90179906 Union Bank Of India 14 Jul 1997 29 Oct 2003 17 Sep 2013 7.74 cr Closed
90179754 Union Bank Of India 27 Apr 1996 31 Mar 2001 17 Sep 2013 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nitika Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nitika Enterprises Private Limited (CIN: U51909PB1991PTC011144). 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 Nitika Enterprises 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.