Banwari Aromas Private Limited - Charges

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

1995-05-12 Delhi, Delhi Active Unlisted Active Compliant
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BA Banwari Aromas Private Limited
Open charges
6
24.64 cr
Closed charges
11
32.10 cr
Total
17
56.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 4 23.96 cr
2 Punjab National Bank 2 12.00 cr
3 State Bank Of Mysore 4 11.75 cr
4 State Bank Of India 1 4.36 cr
5 State Bank Of Bikaner & Jaipur 1 3.50 cr
6 Others 4 1.01 cr
7 Hdfc Bank Limited 1 15.17 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101078014 Others 24 Mar 2025 - - 52.50 Lakh Open
100884678 Axis Bank Limited 06 Dec 2023 - - 12.00 Lakh Open
100727584 Hdfc Bank Limited 07 Apr 2023 - - 15.17 Lakh Open
100518461 Axis Bank Limited 23 Dec 2021 12 Mar 2025 - 1.36 cr Open
100379014 Axis Bank Limited 23 Sep 2020 30 Dec 2024 - 18.00 Lakh Open
100302356 Others 15 Aug 2019 - 20 Jul 2022 5.50 Lakh Closed
100092267 Others 20 Mar 2017 - 17 May 2022 35.00 Lakh Closed
100062499 Others 02 Feb 2016 - 09 Feb 2021 8.00 Lakh Closed
10494599 Axis Bank Limited 27 Mar 2014 12 Mar 2025 - 22.30 cr Open
10418033 State Bank Of Bikaner & Jaipur 14 Mar 2013 29 Aug 2013 07 May 2014 3.50 cr Closed
10074863 State Bank Of India 27 Sep 2007 04 Sep 2012 17 Nov 2017 4.36 cr Closed
10040563 Punjab National Bank 24 Jan 2007 - 10 Mar 2010 6.00 cr Closed
10040558 Punjab National Bank 24 Jan 2007 - 10 Mar 2010 6.00 cr Closed
90064605 State Bank Of Mysore 18 Aug 2004 - 13 Feb 2007 4.00 cr Closed
90064581 State Bank Of Mysore 21 Jun 2004 - 13 Feb 2007 4.00 cr Closed
90064335 State Bank Of Mysore 09 Jul 2002 21 Jun 2004 13 Feb 2007 2.50 cr Closed
90064203 State Bank Of Mysore 09 Feb 2001 09 Feb 2001 13 Feb 2007 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Banwari Aromas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Banwari Aromas Private Limited (CIN: U74899DL1995PTC068467). 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 Banwari 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.