Nirmala Swarup Securities Private Limited - Loans (Charges)
Founded in 2021 and headquartered in Uttar Pradesh, India.
2021 Agra, Uttar Pradesh (India) Active
Nirmala Swarup Securities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nirmala Swarup Securities Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 5.01 Cr and 1 satisfied charge worth Rs 2.00 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 26 Apr 2025 in favour of Axis Bank Limited for Rs 5.01 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 5.01 Cr
₹5.01 crore
₹2.00 crore
2
Axis Bank Limited
Satisfaction
13 Jun 2025
₹2.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100773635 View Details | Canara Bank | ₹ 2.00 | 22 Aug 2023 | 25 Sep 2024 | 13 Jun 2025 | Satisfied |
| 101108364 View Details | Axis Bank Limited | ₹ 5.01 | 26 Apr 2025 | - | - | 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.