A R Sulphonates Private Limited - Charges

Every charge - open or closed - that lenders have registered against A R Sulphonates Private Limited, with the most recent activity at the t…

2004-09-06 Kolkata, West Bengal Active Unlisted Active Compliant
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AR A R Sulphonates Private Limited
Open charges
11
211.30 cr
Closed charges
0
0.00
Total
11
211.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 90.00 cr
2 Others 2 50.00 cr
3 Citibank N.A 1 27.00 cr
4 Yes Bank Limited 1 23.00 cr
5 The Hongkong And Shanghai Banking Corpor… 2 18.40 cr
6 Citibank 2 2.50 cr
7 Hdfc Bank Limited 1 40.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101076567 Others 17 Feb 2025 - - 20.00 cr Open
100722831 Hdfc Bank Limited 30 Dec 2022 - - 40.00 Lakh Open
100184733 Yes Bank Limited 12 Mar 2018 05 Mar 2021 - 23.00 cr Open
100018085 The Hongkong And Shanghai Banking Corporation Limited 15 Mar 2016 - - 18.00 cr Open
100020827 The Hongkong And Shanghai Banking Corporation Limited 15 Mar 2016 - - 40.00 Lakh Open
10078225 Citi Bank N.A. 27 Nov 2007 22 Mar 2016 - 45.00 cr Open
10032225 Others 09 Jan 2007 18 May 2016 - 30.00 cr Open
80011565 Citi Bank N.A. 12 Jan 2006 05 Mar 2021 - 45.00 cr Open
80011563 Citibank N.A 29 Dec 2005 04 Dec 2006 - 27.00 cr Open
90255421 Citibank 12 Apr 2005 - - 2.00 cr Open
90256819 Citibank 12 Apr 2005 - - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for A R Sulphonates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against A R Sulphonates Private Limited (CIN: U24111WB2004PTC099677). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for A R Sulphonates Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.