Nmb Retail Llp - Loans (Charges)
Founded in 2016 and headquartered in Telangana, India.
2016 Hyderabad, Telangana (India) Active
Nmb Retail Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nmb Retail Llp has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 7.26 Cr and 2 satisfied charges worth Rs 6.90 Cr. The largest open charges are held by Yes Bank Limited, Axis Bank Limited and Indian Bank. The most recent charge was created on 06 Nov 2025 in favour of Indian Bank for Rs 3.64 M and is open.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 6.00 Cr
- Axis Bank Limited : 0.90 Cr
- Indian Bank : 0.36 Cr
₹726.40 lakh
₹690.00 lakh
4
Kotak Mahindra Bank Limited
Creation
06 Nov 2025
₹36.40 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100218389 View Details | Kotak Mahindra Bank Limited | ₹ 680.00 | 29 Dec 2017 | - | 08 Apr 2025 | Satisfied |
| 100969389 View Details | Axis Bank Limited | ₹ 10.00 | 19 Jul 2024 | - | 07 Dec 2024 | Satisfied |
| 101196479 View Details | Indian Bank | ₹ 36.40 | 06 Nov 2025 | - | - | Open |
| 101034090 View Details | Yes Bank Limited | ₹ 600.00 | 29 Aug 2024 | - | - | Open |
| 100513890 View Details | Axis Bank Limited | ₹ 90.00 | 18 Nov 2021 | - | - | 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.