Nancy Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nancy Impex Private Limited has 6 charges registered with the Registrar of Companies: 3 open charges worth Rs 4.13 Cr and 3 satisfied charges worth Rs 15.50 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 29 Jun 2024 in favour of Axis Bank Limited for Rs 1.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.82 Cr
- Others : 1.31 Cr
₹4.13 crore
₹15.50 crore
3
Axis Bank Limited
Satisfaction
15 Oct 2025
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100255040 View Details | Others | ₹ 5.00 | 31 Jan 2019 | 09 May 2024 | 15 Oct 2025 | Satisfied |
| 10074428 View Details | Axis Bank Limited | ₹ 10.00 | 09 Oct 2007 | 22 Dec 2015 | 29 May 2024 | Satisfied |
| 90044658 View Details | U.T.I. Bank Limited | ₹ 0.50 | 30 Mar 2005 | - | 29 May 2024 | Satisfied |
| 100967078 View Details | Axis Bank Limited | ₹ 1.50 | 29 Jun 2024 | - | - | Open |
| 100930877 View Details | Others | ₹ 1.31 | 29 Apr 2024 | - | - | Open |
| 100455062 View Details | Axis Bank Limited | ₹ 1.32 | 18 Jun 2021 | 19 May 2022 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.