Nirmal Exim Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Uttarakhand, India.
1999 Uttranchal, Uttarakhand (India) Active
Nirmal Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nirmal Exim Private Limited has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 20.21 Cr and 1 satisfied charge worth Rs 5.00 M. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 02 Jun 2023 in favour of Hdfc Bank Limited for Rs 3.00 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 19.91 Cr
- Hdfc Bank Limited : 0.30 Cr
₹20.21 crore
₹0.50 crore
3
Axis Bank Limited
Creation
02 Jun 2023
₹0.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10120274 View Details | Vijaya Bank | ₹ 0.50 | 26 Aug 2008 | - | 09 Dec 2013 | Satisfied |
| 100765394 View Details | Hdfc Bank Limited | ₹ 0.30 | 02 Jun 2023 | - | - | Open |
| 100510644 View Details | Axis Bank Limited | ₹ 1.24 | 26 Nov 2021 | 29 Nov 2021 | - | Open |
| 100367360 View Details | Axis Bank Limited | ₹ 0.67 | 16 Jul 2020 | 17 Jul 2020 | - | Open |
| 10211309 View Details | Axis Bank Limited | ₹ 9.00 | 22 Mar 2010 | 14 Oct 2019 | - | Open |
| 10211444 View Details | Axis Bank Limited | ₹ 9.00 | 05 Mar 2010 | 11 Oct 2019 | - | 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.