D.D. Shah Fragrances Private Limited - Charges

Every charge - open or closed - that lenders have registered against D.D. Shah Fragrances Private Limited, with the most recent activity at …

1990-01-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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DS D.D. Shah Fragrances Private Limited
Open charges
4
9.80 cr
Closed charges
2
23.00 cr
Total
6
32.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 15.00 cr
2 Citibank N. A. 1 8.00 cr
3 Others 2 7.50 cr
4 The Hongkong & Shanghai Banking Corp. Lt… 1 2.00 cr
5 State Bank Of Maharashtra 1 30.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101076063 Others 17 Mar 2025 - - 50.00 Lakh Open
101022787 Others 30 Nov 2024 18 Jan 2025 - 7.00 cr Open
10256099 Citibank N. A. 27 Dec 2009 22 Apr 2013 26 Dec 2024 8.00 cr Closed
10165992 Citi Bank N.A. 30 Jun 2009 28 Mar 2019 26 Dec 2024 15.00 cr Closed
90374538 The Hongkong & Shanghai Banking Corp. Ltd. 09 Dec 2004 - - 2.00 cr Open
90386890 State Bank Of Maharashtra 08 Apr 1991 - - 30.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for D.D. Shah Fragrances Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against D.D. Shah Fragrances Private Limited (CIN: U24240MH1990PTC054987). 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 D.D. Shah Fragrances 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.