

Nivo Controls Private Limited loan details
Charges taken from banks & financial institutesData last updated:
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 Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100060864 View Details | Others | ₹ 75.00 | 21 Oct 2016 | - | 08 Apr 2019 | Satisfied |
| 10551733 View Details | Madhya Pradesh Financial Corporation | ₹ 100.00 | 09 Feb 2015 | - | 08 Apr 2019 | Satisfied |
| 10433910 View Details | Madhya Pradesh Financial Corporation | ₹ 130.00 | 01 May 2013 | - | 08 Apr 2019 | Satisfied |
| 10213380 View Details | Madhya Pradesh Financial Corporation | ₹ 100.00 | 25 Feb 2010 | - | 08 Apr 2019 | Satisfied |
| 10110418 View Details | Madhya Pradesh Financial Corporation | ₹ 50.00 | 18 Jan 2008 | - | 08 Apr 2019 | Satisfied |
| 100930761 View Details | State Bank Of India | ₹ 16.00 | 27 May 2024 | - | - | Open |
| 10616446 View Details | Madhya Pradesh Financial Corporation | ₹ 150.00 | 11 Jan 2016 | - | - | Open |
| 90231635 View Details | State Bank Of India | ₹ 447.00 | 30 Jan 1989 | 06 May 2024 | - | 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.