Ashapura Aromas Private Limited - Charges

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

2003-04-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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AA Ashapura Aromas Private Limited
Open charges
1
25.00 cr
Closed charges
6
74.00 cr
Total
7
99.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 36.00 cr
2 The Hongkong And Shanghai Banking Corpor… 1 25.00 cr
3 Others 1 18.00 cr
4 Hdfc Bank Limited 2 16.00 cr
5 Union Bank Of India 1 4.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100792853 The Hongkong And Shanghai Banking Corporation Limited 14 Jul 2023 - - 25.00 cr Open
100441496 Others 15 Apr 2021 06 Sep 2021 08 Jul 2022 18.00 cr Closed
100109603 Hdfc Bank Limited 20 Apr 2017 - 21 Nov 2019 8.00 cr Closed
100105704 Hdfc Bank Limited 25 Jan 2017 - 21 Nov 2019 8.00 cr Closed
10384584 Citi Bank N.A. 25 Oct 2012 01 Mar 2016 27 Jan 2023 18.00 cr Closed
10361643 Citi Bank N.A. 02 May 2012 08 Nov 2022 28 Sep 2023 18.00 cr Closed
90148615 Union Bank Of India 09 Mar 2004 07 May 2008 15 May 2012 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashapura Aromas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashapura Aromas Private Limited (CIN: U24244MH2003PTC139985). 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 Ashapura Aromas 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.