Nitin Traders Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Nitin Traders Pvt.Ltd., with the most recent activity at the top.

1992-03-12 Thane, Maharashtra Active Unlisted Active Compliant
Connect MCP
NT Nitin Traders Pvt.Ltd.
Open charges
2
27.00 cr
Closed charges
0
0.00
Total
2
27.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 23.00 cr
2 Punjab And Maharashtra Co-Opertative Ban… 1 4.00 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100454023 Idbi Trusteeship Services Limited 28 May 2021 - - 23.00 cr Open
10253037 Punjab And Maharashtra Co-Opertative Bank Ltd 10 Nov 2010 - - 4.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nitin Traders Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nitin Traders Pvt.Ltd. (CIN: U50100MH1992PTC065887). 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 Traders Pvt.Ltd..
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.