Atlantaa Limited - Charges

Every charge - open or closed - that lenders have registered against Atlantaa Limited, with the most recent activity at the top.

1984-01-17 Mumbai, Maharashtra Active Listed Active Compliant
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AL Atlantaa Limited
Open charges
1
70.53 cr
Closed charges
131
1,325.68 cr
Total
132
1,396.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 11 430.21 cr
2 Sbicap Trustee Company Limited 1 345.08 cr
3 Allahabad Bank 2 234.00 cr
4 Others 2 78.53 cr
5 Infrastructure Development Finance Compa… 1 75.00 cr
6 Dena Bank 1 55.00 cr
7 Corporation Bank 1 50.00 cr
8 Canara Bank 8 26.68 cr
9 Punjab National Bank 3 21.30 cr
10 Industrial Devleopment Bank Of India 1 12.50 cr
All charges (132) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100520144 Others 24 Dec 2021 - - 70.53 cr Open
100140837 Others 27 Oct 2017 - 04 Aug 2021 8.00 cr Closed
10616250 Sbicap Trustee Company Limited 18 Jan 2016 14 Mar 2018 13 Oct 2022 345.08 cr Closed
10549922 Dombivli Nagari Sahakari Bank Limited 23 Jan 2015 - 17 Oct 2017 3.82 cr Closed
10577493 Dombivli Nagari Sahakari Bank 28 Sep 2014 - 17 Oct 2017 42.00 Lakh Closed
10577494 Dombivli Nagari Sahakari Bank Limited 28 Sep 2014 - 17 Oct 2017 43.50 Lakh Closed
10477749 Allahabad Bank 31 Jan 2014 - 19 Jan 2016 64.00 cr Closed
10378138 Ifci Venture Capital Funds Limited 22 Sep 2012 - 29 May 2014 10.00 cr Closed
10338329 Dena Bank 02 Jan 2012 - 25 Mar 2022 55.00 cr Closed
10285530 Corporation Bank 15 Apr 2011 - 13 Mar 2014 50.00 cr Closed
10209269 Allahabad Bank 06 Mar 2010 04 Jun 2010 31 Jan 2014 170.00 cr Closed
10155521 Srei Equipment Finance Private Limited 22 Mar 2009 - 26 Jul 2013 2.50 cr Closed
10080283 Canara Bank 30 Nov 2007 - 15 Sep 2022 15.00 cr Closed
10062607 Kotak Mahindra Bank Limited 02 Aug 2007 - 20 Dec 2011 63.55 Lakh Closed
10033244 Srei Infrastructure Finance Limited 15 Dec 2006 - 26 Jul 2013 38.32 Lakh Closed
10029859 Infrastructure Development Finance Company Limited 08 Dec 2006 - 29 Mar 2010 75.00 cr Closed
10030082 Srei Infrastructure Finance Limited 08 Nov 2006 - 26 Jul 2013 4.19 cr Closed
10012627 L & T Finance Limited 18 Jul 2006 - 30 Jul 2010 25.00 Lakh Closed
10008627 L And T Finance Limited 13 Jun 2006 - 30 Jul 2010 75.00 Lakh Closed
10007919 Bank Of India 22 Apr 2006 - 22 Jul 2014 25.00 Lakh Closed
90230119 Punjab National Bank 19 Jan 2006 - 25 Jun 2014 2.00 cr Closed
90230079 Citi Bank 25 Oct 2005 - 05 Aug 2022 14.78 Lakh Closed
90231244 Citi Bank 25 Oct 2005 - 05 Aug 2022 3.83 Lakh Closed
90242648 Hdfc Bank Ltd. 22 Feb 2005 - 06 Aug 2010 1.49 cr Closed
90243800 Icici Bank Ltd. 17 Feb 2005 - 28 May 2014 1.05 cr Closed
90242601 Hdfc Bank Ltd. 06 Dec 2004 - 06 Aug 2010 37.31 Lakh Closed
90242593 Hdfc Bank Of India 29 Nov 2004 - 06 Aug 2010 4.95 Lakh Closed
90230015 State Bank Of India 26 Oct 2004 03 Feb 2007 13 Feb 2014 80.00 cr Closed
90243748 State Bank Of India 26 Oct 2004 10 Jan 2005 13 Feb 2014 3.35 cr Closed
90242567 Hdfc Bank Ltd. 07 Oct 2004 - 06 Aug 2010 6.43 Lakh Closed
80066630 Abn Amro Bank 01 Oct 2004 - 17 Jun 2013 47.23 Lakh Closed
80066629 Abn Amro Bank 16 Sep 2004 - 17 Jun 2013 76.19 Lakh Closed
90243733 Citibank N.A. 08 Sep 2004 07 Oct 2005 05 Aug 2022 3.68 cr Closed
90230005 Citi Bank 08 Sep 2004 - 05 Aug 2022 3.68 cr Closed
80066628 Abn Amro Bank 16 Aug 2004 - 17 Jun 2013 77.71 Lakh Closed
90243727 Abn Amro Bank N.V. 16 Aug 2004 - 26 Jul 2013 1.61 cr Closed
90241171 Srei International Finance Ltd. 08 Aug 2004 - 26 Jul 2013 15.00 Lakh Closed
90229997 Citi Bank 06 Aug 2004 25 Oct 2005 05 Aug 2022 16.20 Lakh Closed
90242548 Citicorp Finance India Ltd. 06 Aug 2004 - 05 Aug 2022 35.00 Lakh Closed
90243724 Citi Bank N.A. 06 Aug 2004 - 05 Aug 2022 16.20 Lakh Closed
80066627 Abn Amro Bank 01 Aug 2004 - 17 Jun 2013 3.45 Lakh Closed
90243721 Citibank N.A. 30 Jul 2004 07 Oct 2005 05 Aug 2022 22.70 Lakh Closed
90243708 Citibank N.A. 15 Jun 2004 - 11 Oct 2022 38.40 Lakh Closed
90243706 Citibank N.A. 09 Jun 2004 - 05 Aug 2022 23.80 Lakh Closed
90243702 Citi Bank N.A. 02 Jun 2004 - 08 Sep 2022 1.21 cr Closed
90229978 Citi Bank 02 Jun 2004 25 Oct 2005 11 Oct 2022 1.21 cr Closed
80066617 Abn Amro Bank 01 Jun 2004 - 17 Jun 2013 10.08 Lakh Closed
80066618 Abn Amro Bank 01 Jun 2004 - 17 Jun 2013 5.07 Lakh Closed
80066626 Abn Amro Bank 01 Jun 2004 - 17 Jun 2013 10.40 Lakh Closed
90243701 Abn Amro Bank N.V. 01 Jun 2004 - 20 Apr 2013 11.05 Lakh Closed
80066615 Abn Amro Bank 01 Jun 2004 - 17 Jun 2013 10.40 Lakh Closed
80066620 Abn Amro Bank 01 Jun 2004 - 17 Jun 2013 11.05 Lakh Closed
80066621 Abn Amro Bank 01 Jun 2004 - 17 Jun 2013 4.88 Lakh Closed
80066623 Abn Amro Bank 01 Jun 2004 - 17 Jun 2013 12.08 Lakh Closed
80066616 Abn Amro Bank 26 May 2004 - 17 Jun 2013 13.49 Lakh Closed
80066619 Abn Amro Bank 26 May 2004 - 17 Jun 2013 13.49 Lakh Closed
80066622 Abn Amro Bank 26 May 2004 - 17 Jun 2013 13.49 Lakh Closed
80066624 Abn Amro Bank 26 May 2004 - 17 Jun 2013 13.49 Lakh Closed
80066625 Abn Amro Bank 26 May 2004 - 17 Jun 2013 13.49 Lakh Closed
90243695 Abn Amro Bank N.V. 26 May 2004 - 19 Apr 2013 13.49 Lakh Closed
90243686 Icici Bank Ltd. 23 Apr 2004 - 27 Jun 2014 85.50 Lakh Closed
90243684 Citi Bank N.A. 15 Apr 2004 - 05 Aug 2022 10.06 Lakh Closed
80052832 Icici Bank Ltd. 25 Feb 2004 - 08 Mar 2010 6.43 Lakh Closed
80052826 Icici Bank Ltd. 25 Feb 2004 - 08 Mar 2010 14.00 Lakh Closed
80052827 Icici Bank Ltd. 25 Feb 2004 - 28 Jun 2014 18.40 Lakh Closed
80052828 Icici Bank Ltd. 25 Feb 2004 - 08 Mar 2010 7.00 Lakh Closed
80052829 Icici Bank Ltd. 25 Feb 2004 - 08 Mar 2010 38.00 Lakh Closed
80052831 Icici Bank Ltd. 25 Feb 2004 - 08 Mar 2010 5.25 Lakh Closed
80052836 Icici Bank Ltd. 25 Feb 2004 - 08 Mar 2010 9.16 Lakh Closed
90243675 Icici Bank Ltd. 25 Feb 2004 - 28 Jun 2014 9.16 Lakh Closed
90243673 Citibank N.A. 16 Feb 2004 07 Oct 2005 05 Aug 2022 37.39 Lakh Closed
90243662 Icici Bank Ltd. 30 Dec 2003 - 28 Jun 2014 58.50 Lakh Closed
80052824 Icici Bank Ltd. 30 Dec 2003 - 08 Mar 2010 58.50 Lakh Closed
90243660 Citibank N.A. 15 Dec 2003 - 05 Aug 2022 22.67 Lakh Closed
90243659 Citibank N.A. 13 Dec 2003 07 Oct 2005 05 Aug 2022 70.31 Lakh Closed
90242478 Citicorp Finance India Ltd. 09 Dec 2003 - 05 Aug 2022 16.60 Lakh Closed
90243653 Citibank N.A. 02 Dec 2003 - 05 Aug 2022 6.06 Lakh Closed
90243627 Icici Bank Ltd. 10 Jul 2003 - 28 Jun 2014 10.89 Lakh Closed
90240998 Citibank N.A. 12 Jun 2003 07 Oct 2005 05 Aug 2022 13.73 Lakh Closed
90240996 Citicorp Finance (India) Limited 10 Jun 2003 07 Oct 2005 05 Aug 2022 10.31 Lakh Closed
90242435 Hdfc Bank 24 May 2003 - 06 Aug 2010 18.45 Lakh Closed
90242434 Hdfc Bank 23 May 2003 - 06 Aug 2010 10.40 Lakh Closed
90240984 The Shamrao Vithal Co-Op. Bank Ltd. 30 Apr 2003 - 22 Aug 2022 23.50 Lakh Closed
90242429 Citicorp Finance (India) Limited 30 Apr 2003 07 Oct 2005 11 Oct 2022 24.31 Lakh Closed
90240983 Citicorp Finance (India) Ltd. 23 Apr 2003 - 05 Aug 2022 19.82 Lakh Closed
90229864 Citi Bank 21 Apr 2003 21 Oct 2005 05 Aug 2022 51.20 Lakh Closed
90240980 Citicorp Finance (India) Ltd. 16 Apr 2003 - 11 Oct 2022 38.75 Lakh Closed
90229839 Citi Bank 30 Jan 2003 21 Oct 2005 11 Oct 2022 52.56 Lakh Closed
90243603 Srei International Finance Limited 24 Jan 2003 - 26 Jul 2013 2.55 cr Closed
90229835 Citi Bank 23 Jan 2003 21 Oct 2005 11 Oct 2022 6.24 Lakh Closed
90240946 Srei International Fine Ltd. 09 Jan 2003 - 26 Jul 2013 50.00 Lakh Closed
80052834 Icici Bank Ltd. 30 Dec 2002 - 08 Mar 2010 94.72 Lakh Closed
90243593 Icici Bank Ltd. 30 Dec 2002 - 27 Jun 2014 94.72 Lakh Closed
90229827 Citi Bank 24 Dec 2002 21 Oct 2005 05 Aug 2022 13.73 Lakh Closed
90240929 Citicorp Finance (India) Ltd. 01 Dec 2002 - 05 Aug 2022 43.33 Lakh Closed
90240924 Citicorp Finance (India) Ltd. 19 Nov 2002 - 05 Aug 2022 80.49 Lakh Closed
90229810 Citi Bank 05 Nov 2002 21 Oct 2005 05 Aug 2022 19.08 Lakh Closed
90229809 Citi Bank 29 Oct 2002 21 Oct 2005 05 Aug 2022 1.39 cr Closed
90229742 Citi Bank 12 Jan 2002 21 Oct 2005 05 Aug 2022 43.33 Lakh Closed
90229732 Citi Bank 12 Dec 2001 21 Oct 2005 05 Aug 2022 74.68 Lakh Closed
90229729 Citi Bank 27 Nov 2001 21 Oct 2005 11 Oct 2022 18.00 Lakh Closed
90240829 Citicorp Finance (India) Ltd. 12 Nov 2001 - 05 Aug 2022 53.10 Lakh Closed
90229721 Citi Bank 03 Nov 2001 21 Oct 2005 05 Aug 2022 1.38 cr Closed
90229714 Citicorp Finance (India) Ltd. 05 Oct 2001 - 05 Aug 2022 52.20 Lakh Closed
90240819 Cit5Icorp Finance (India) Ltd. 01 Oct 2001 - 11 Oct 2022 40.68 Lakh Closed
90240814 Citicorp Finance (India) Ltd. 17 Sep 2001 - 05 Aug 2022 38.35 Lakh Closed
90229678 Citi Bank 15 May 2001 21 Oct 2005 05 Aug 2022 14.50 Lakh Closed
90229676 Citicorp Finance India Ltd 05 May 2001 21 Oct 2005 05 Aug 2022 16.17 Lakh Closed
80052823 Icici Bank Ltd. 30 Mar 2001 - 27 Oct 2014 52.00 Lakh Closed
80067595 Icici Bank Ltd 30 Mar 2001 - 27 Oct 2014 52.00 Lakh Closed
90229650 Citicorp Finance India Ltd 09 Mar 2001 21 Oct 2005 05 Aug 2022 16.17 Lakh Closed
90229641 State Bank Of India 01 Feb 2001 28 Nov 2005 13 Feb 2014 10.00 cr Closed
90243501 State Bank Of India 01 Feb 2001 02 Feb 2001 13 Feb 2014 10.00 cr Closed
90240728 Industrial Devleopment Bank Of India 19 Oct 2000 02 Feb 2001 07 Feb 2004 12.50 cr Closed
90240710 Citicorp Finance (India) Ltd. 09 Aug 2000 - 05 Aug 2022 13.48 Lakh Closed
90236010 Punjab National Bank 07 Jun 2000 31 Dec 2005 25 Jun 2014 18.90 cr Closed
90240688 State Bank Of India 07 Jun 2000 06 Jan 2004 13 Feb 2014 18.90 cr Closed
90237376 State Bank Of India 07 Jun 2000 31 May 2013 13 May 2016 280.00 cr Closed
90240676 Punjab National Bank 19 Apr 2000 - 25 Jun 2014 40.00 Lakh Closed
90240592 State Bank Of India 07 Jul 1999 - 13 Feb 2014 11.26 cr Closed
90240415 The Shamrao Vithal Co-Op. Bank Ltd. 22 Dec 1997 08 Mar 1997 29 Jan 2004 2.73 cr Closed
90243101 Canara Bank 16 Nov 1991 - 08 Aug 1997 10.00 Lakh Closed
90238225 State Bank Of India 14 Jun 1990 - 13 Feb 2014 11.50 cr Closed
90239500 State Bank Of India 30 Apr 1990 - 13 Feb 2014 3.00 cr Closed
90239383 Canara Bank 27 Mar 1989 - 08 Aug 1997 41.35 Lakh Closed
90239363 Canara Bank 21 Jan 1989 - 08 Aug 1997 40.59 Lakh Closed
90239347 State Bank Of India 10 Dec 1988 - 13 Feb 2014 1.10 cr Closed
90242990 State Bank Of India 10 Dec 1988 25 Jan 1990 13 Feb 2014 1.10 cr Closed
90239183 Canara Bank 22 Jan 1987 - 08 Aug 1997 8.82 cr Closed
90239109 Canara Bank 11 Nov 1985 - 08 Aug 1997 48.00 Lakh Closed
90239107 Canara Bank 26 Oct 1985 - 08 Aug 1997 39.82 Lakh Closed
90239103 Canara Bank 04 Oct 1985 - 08 Aug 1997 1.06 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Atlantaa Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Atlantaa Limited (CIN: L64200MH1984PLC031852). 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 Atlantaa 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.