Nitin Dye-Chem Private Limited - Charges

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

1976-08-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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ND Nitin Dye-Chem Private Limited
Open charges
7
1.97 cr
Closed charges
7
1.63 cr
Total
14
3.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 1.95 cr
2 The Shamrao Vithal Co-Op. Bank Ltd. 2 1.16 cr
3 The Shamaro Vithal Co-Oprative Bank Limi… 4 36.20 Lakh
4 Co-Oprative Bank Limited 5 12.00 Lakh
5 Union Bank Of India 1 1.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100268754 Others 23 May 2019 30 Jul 2020 - 1.84 cr Open
100145836 Others 02 Jan 2018 - 25 Jul 2019 10.89 Lakh Closed
10229807 The Shamrao Vithal Co-Op. Bank Ltd. 18 Jul 2009 - 25 Jul 2019 15.85 Lakh Closed
90188694 The Shamaro Vithal Co-Oprative Bank Limited 24 Jul 1997 - 25 Jul 2019 2.95 Lakh Closed
90188537 The Shamaro Vithal Co-Oprative Bank Limited 07 Jun 1994 - 25 Jul 2019 3.25 Lakh Closed
90188494 The Shamrao Vithal Co-Op. Bank Ltd. 25 Aug 1993 09 Jan 2008 25 Jul 2019 1.00 cr Closed
90188481 The Shamaro Vithal Co-Oprative Bank Limited 25 May 1993 - 25 Jul 2019 24.00 Lakh Closed
90188353 The Shamaro Vithal Co-Oprative Bank Limited 29 Jun 1989 - 25 Jul 2019 6.00 Lakh Closed
90188352 Co-Oprative Bank Limited 28 Jun 1989 - - 2.00 Lakh Open
90188305 Co-Oprative Bank Limited 25 May 1988 - - 1.00 Lakh Open
90188125 Co-Oprative Bank Limited 08 Feb 1983 - - 2.00 Lakh Open
90188086 Co-Oprative Bank Limited 05 Jan 1981 - - 3.00 Lakh Open
90188050 Union Bank Of India 26 Jul 1977 - - 1.00 Lakh Open
90188044 Co-Oprative Bank Limited 11 Mar 1977 - - 4.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nitin Dye-Chem Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nitin Dye-Chem Private Limited (CIN: U24100MH1976PTC019191). 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 Nitin Dye-Chem 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.