Nimai Trades Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nimai Trades Private Limited has 7 charges registered with the Registrar of Companies: 5 open charges worth Rs 9.94 Cr and 2 satisfied charges worth Rs 3.69 Cr. The lender named on its open charges is Sidbi. The most recent charge was created on 28 Jan 2025 in favour of Sidbi for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 8.94 Cr
- Sidbi : 1.00 Cr
₹993.60 lakh
₹369.32 lakh
4
Others
Modification
27 May 2025
₹787.60 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10464692 View Details | Canara Bank | ₹ 334.32 | 21 Nov 2013 | 23 Oct 2018 | 20 Dec 2019 | Satisfied |
| 10508742 View Details | Kotak Mahindra Bank Limited | ₹ 35.00 | 29 May 2014 | - | 14 Sep 2016 | Satisfied |
| 101068673 View Details | Sidbi | ₹ 100.00 | 28 Jan 2025 | - | - | Open |
| 100546669 View Details | Others | ₹ 37.00 | 21 Feb 2022 | - | - | Open |
| 100376490 View Details | Others | ₹ 65.00 | 25 Sep 2020 | 07 Oct 2020 | - | Open |
| 100314875 View Details | Others | ₹ 787.60 | 29 Nov 2019 | 27 May 2025 | - | Open |
| 100284332 View Details | Others | ₹ 4.00 | 03 Jul 2019 | - | - | Open |
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.