Nivi Specialities Llp - Charges

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

2017-11-17 Kalol, Gujarat Active LLP
Connect MCP
Open charges
4
4.30 cr
Closed charges
0
0.00
Total
4
4.30 cr
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 3.30 cr
2 The Kalupur Commercial Co-Operative Bank… 1 1.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101104430 Hdfc Bank Limited 14 May 2025 - - 1.00 cr Open
100952388 Hdfc Bank Limited 23 Jul 2024 - - 30.39 Lakh Open
100767949 Hdfc Bank Limited 20 Jul 2023 13 Sep 2024 - 2.00 cr Open
100440809 The Kalupur Commercial Co-Operative Bank Limited 06 Apr 2021 - - 1.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nivi Specialities Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nivi Specialities Llp (CIN: AAL-1799). 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 Nivi Specialities Llp.
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.