Nm Diagnostics Private Limited - Charges

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

2004-04-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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ND Nm Diagnostics Private Limited
Open charges
5
111.40 cr
Closed charges
7
56.49 cr
Total
12
167.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 3 95.00 cr
2 Union Bank Of India 4 43.20 cr
3 Others 3 13.99 cr
4 Hdfc Bank Limited 1 10.00 cr
5 Yes Bank Limited 1 5.70 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101225625 Citi Bank N.A. 27 Jan 2026 - - 25.00 cr Open
101225634 Citi Bank N.A. 27 Jan 2026 - - 10.00 cr Open
101225629 Citi Bank N.A. 27 Jan 2026 - - 60.00 cr Open
101222138 Hdfc Bank Limited 19 Jan 2026 - - 10.00 cr Open
100257114 Others 26 Mar 2019 - - 6.40 cr Open
100115352 Yes Bank Limited 31 May 2017 - 22 Feb 2019 5.70 cr Closed
100022143 Others 11 Mar 2016 - 16 Jun 2017 1.60 cr Closed
100022181 Others 11 Mar 2016 - 16 Jun 2017 5.99 cr Closed
10286432 Union Bank Of India 06 May 2011 - 20 Mar 2017 19.35 cr Closed
10244952 Union Bank Of India 11 Oct 2010 - 20 Mar 2017 12.60 cr Closed
10245748 Union Bank Of India 27 Aug 2009 - 20 Mar 2017 4.50 cr Closed
10172494 Union Bank Of India 30 Jun 2009 - 20 Mar 2017 6.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Nm Diagnostics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Nm Diagnostics Private Limited (CIN: U85110MH2004PTC145882). 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 Nm Diagnostics 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.