Nischint Traders Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 New Delhi, Delhi (India) Active
Nischint Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nischint Traders Private Limited has 9 charges registered with the Registrar of Companies: 4 open charges worth Rs 24.68 Cr and 5 satisfied charges worth Rs 70.75 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 30 Oct 2023 in favour of Axis Bank Limited for Rs 3.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
- Axis Bank Limited : 3.50 Cr
- Hdfc Bank Limited : 1.18 Cr
₹24.68 crore
₹70.75 crore
5
Others
Creation
30 Oct 2023
₹3.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100263444 View Details | Others | ₹ 24.75 | 16 Mar 2019 | 23 Mar 2021 | 20 Apr 2022 | Satisfied |
| 100355666 View Details | State Bank Of India | ₹ 15.00 | 21 Jul 2020 | - | 15 Sep 2021 | Satisfied |
| 10501371 View Details | Others | ₹ 7.00 | 21 May 2014 | 23 Mar 2018 | 15 Jul 2019 | Satisfied |
| 100035347 View Details | Others | ₹ 10.00 | 08 Jun 2016 | - | 12 Jul 2019 | Satisfied |
| 90035508 View Details | State Bank Of Travancore | ₹ 14.00 | 11 Nov 1999 | 03 Oct 2013 | 26 Mar 2014 | Satisfied |
| 100807193 View Details | Axis Bank Limited | ₹ 3.50 | 30 Oct 2023 | - | - | Open |
| 100677951 View Details | Hdfc Bank Limited | ₹ 1.18 | 30 Oct 2022 | - | - | Open |
| 100563973 View Details | Others | ₹ 5.00 | 20 Apr 2022 | - | - | Open |
| 100562689 View Details | Others | ₹ 15.00 | 16 Mar 2022 | 08 Jun 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.