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Nivo Controls Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Nivo Controls Private Limited has 8 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.13 Cr and 5 satisfied charges worth Rs 4.55 Cr. The largest open charges are held by State Bank Of India and Madhya Pradesh Financial Corporation. The most recent charge was created on 27 May 2024 in favour of State Bank Of India for Rs 1.60 M and is open.

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.63 Cr
  • Madhya Pradesh Financial Corporation : 1.50 Cr

₹613.00 lakh

₹455.00 lakh

3

State Bank Of India

Creation

27 May 2024

₹16.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100060864 View DetailsOthers₹ 75.00 21 Oct 2016-08 Apr 2019 Satisfied 7500000.0
10551733 View DetailsMadhya Pradesh Financial Corporation₹ 100.00 09 Feb 2015-08 Apr 2019 Satisfied 10000000.0
10433910 View DetailsMadhya Pradesh Financial Corporation₹ 130.00 01 May 2013-08 Apr 2019 Satisfied 13000000.0
10213380 View DetailsMadhya Pradesh Financial Corporation₹ 100.00 25 Feb 2010-08 Apr 2019 Satisfied 10000000.0
10110418 View DetailsMadhya Pradesh Financial Corporation₹ 50.00 18 Jan 2008-08 Apr 2019 Satisfied 5000000.0
100930761 View DetailsState Bank Of India₹ 16.00 27 May 2024-- Open 1600000.0
10616446 View DetailsMadhya Pradesh Financial Corporation₹ 150.00 11 Jan 2016-- Open 15000000.0
90231635 View DetailsState Bank Of India₹ 447.00 30 Jan 198906 May 2024- Open 44700000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.