Nivo Controls Private Limited - Charges

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

1980-01-01 W/E/F/01/04/2005, Maharashtra Active Unlisted Active Compliant
Share
NC Nivo Controls Private Limited
Open charges
3
6.13 cr
Closed charges
5
4.55 cr
Total
8
10.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Madhya Pradesh Financial Corporation 5 5.30 cr
2 State Bank Of India 2 4.63 cr
3 Others 1 75.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100930761 State Bank Of India 27 May 2024 - - 16.00 Lakh Open
100060864 Others 21 Oct 2016 - 08 Apr 2019 75.00 Lakh Closed
10616446 Madhya Pradesh Financial Corporation 11 Jan 2016 - - 1.50 cr Open
10551733 Madhya Pradesh Financial Corporation 09 Feb 2015 - 08 Apr 2019 1.00 cr Closed
10433910 Madhya Pradesh Financial Corporation 01 May 2013 - 08 Apr 2019 1.30 cr Closed
10213380 Madhya Pradesh Financial Corporation 25 Feb 2010 - 08 Apr 2019 1.00 cr Closed
10110418 Madhya Pradesh Financial Corporation 18 Jan 2008 - 08 Apr 2019 50.00 Lakh Closed
90231635 State Bank Of India 30 Jan 1989 06 May 2024 - 4.47 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nivo Controls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nivo Controls Private Limited (CIN: U99999MH1980PTC022065). 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 Nivo Controls 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.