Nicks Export Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Delhi, India.
2001 New Delhi, Delhi (India) Active
Nicks Export Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nicks Export Private Limited has 20 charges registered with the Registrar of Companies: 9 open charges worth Rs 18.54 Cr and 11 satisfied charges worth Rs 48.77 Cr. The largest open charges are held by Standard Chartered Bank, Standard Charted and Hdfc Bank Limited. The most recent charge was created on 30 Jul 2025 for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 5.23 Cr
- Others : 3.99 Cr
- Standard Charted : 3.00 Cr
- Hdfc Bank Limited : 2.52 Cr
- Indiabulls Financial Services Limited : 2.00 Cr
- Others : 1.80 Cr
₹18.54 crore
₹48.77 crore
11
Indiabulls Housing Finance Limited
Creation
30 Jul 2025
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10461529 View Details | Indiabulls Housing Finance Limited | ₹ 4.00 | 17 Oct 2013 | - | 30 Oct 2023 | Satisfied |
| 10461525 View Details | Indiabulls Housing Finance Limited | ₹ 4.00 | 17 Oct 2013 | - | 30 Oct 2023 | Satisfied |
| 10461527 View Details | Indiabulls Housing Finance Limited | ₹ 4.21 | 17 Oct 2013 | - | 30 Oct 2023 | Satisfied |
| 10432310 View Details | Indiabulls Housing Finance Limited | ₹ 5.58 | 30 May 2013 | - | 30 Oct 2023 | Satisfied |
| 10427340 View Details | Indiabulls Housing Finance Limited | ₹ 5.58 | 26 Mar 2013 | - | 30 Oct 2023 | Satisfied |
| 10427371 View Details | Indiabulls Housing Finance Limited | ₹ 5.86 | 26 Mar 2013 | - | 30 Oct 2023 | Satisfied |
| 10133409 View Details | Hdfc Bank Limited | ₹ 0.75 | 20 Oct 2008 | - | 13 Jun 2014 | Satisfied |
| 10348675 View Details | Indiabulls Housing Finance Limited | ₹ 7.75 | 21 Mar 2012 | - | 22 Oct 2013 | Satisfied |
| 10220034 View Details | Aar Commercial Co Ltd | ₹ 2.00 | 01 Jun 2010 | - | 18 Apr 2012 | Satisfied |
| 10071846 View Details | Ge Money Financial Services Limited | ₹ 1.50 | 12 Oct 2007 | - | 12 Apr 2012 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.