Dabur India Limited - Charges

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

1975-09-16 New Delhi, Delhi Active Listed Active Compliant
DI Dabur India Limited
Open charges
1
157.50 cr
Closed charges
93
860.32 cr
Total
94
1,017.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjabnationalbank 12 257.00 cr
2 Others 8 167.23 cr
3 The Hongkong And Shanghai Banking Corpor… 4 154.50 cr
4 Citi Bank N.A. 4 147.25 cr
5 The Hongkong And Shanghai Banking Corpor… 2 51.00 cr
6 Standardcharteredbank 1 23.55 cr
7 Axis Bank Limited 1 22.00 cr
8 Ge Capiotal Services India 1 21.50 cr
9 Statebankofindia 10 20.93 cr
10 Hongkongandshanghaibankingcorporationlim… 1 16.93 cr
All charges (94) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100592955 Yes Bank Limited 20 Jun 2022 - 27 Feb 2024 5.00 Lakh Closed
100585483 Others 01 Jun 2022 17 Aug 2022 20 Mar 2024 5.03 cr Closed
100391695 Axis Bank Limited 10 Nov 2020 - 23 Nov 2021 22.00 cr Closed
100309364 Citi Bank N.A. 26 Nov 2019 - 19 Aug 2020 61.00 cr Closed
100213305 Others 24 Oct 2018 - 18 Nov 2019 50.00 Lakh Closed
100199690 Others 14 Aug 2018 05 Nov 2019 20 Nov 2020 1.75 cr Closed
100202023 Others 06 Aug 2018 - 06 Jul 2020 60.00 Lakh Closed
100120221 Others 11 Aug 2017 06 Aug 2020 29 Jun 2022 75.00 Lakh Closed
100105008 The Hongkong And Shanghai Banking Corporation Limited 06 Jun 2017 - 04 Jun 2020 25.00 cr Closed
100066225 Citi Bank N.A. 23 Nov 2016 - 09 Oct 2019 83.00 cr Closed
100052067 The Hongkong And Shanghai Banking Corporation Limited 23 Sep 2016 - 06 Aug 2019 100.00 cr Closed
100042258 Others 11 Jul 2016 11 Jul 2017 05 Aug 2018 60.00 Lakh Closed
100024954 Others 18 Mar 2016 - 20 Mar 2017 50.00 Lakh Closed
10583801 Kotak Securities Limited 10 Jul 2015 - 11 Jul 2016 50.00 Lakh Closed
10560147 Kotak Securities Limited 19 Mar 2015 - 23 Mar 2016 99.00 Lakh Closed
10560139 Kotak Securities Limited 27 Nov 2014 17 Jun 2015 16 Dec 2015 49.00 Lakh Closed
10160078 The Hongkong And Shanghai Banking Corporation Limited 27 May 2009 - 07 Mar 2013 4.00 cr Closed
10057886 Standard Chartered Bank 27 Jun 2007 13 Aug 2009 27 Sep 2012 15.00 cr Closed
10044112 General Manager 26 Mar 2007 - 21 May 2014 30.00 Lakh Closed
10036700 Others 29 Jan 2007 24 Jul 2020 - 157.50 cr Open
10019631 The Hongkong And Shanghai Banking Corporation Ltd. 28 Aug 2006 - 14 Aug 2009 35.50 cr Closed
90058908 The Hongkong And Shanghai Banking Corporation Limited 21 Feb 2005 - 14 Aug 2009 25.50 cr Closed
80055022 Ge Capiotal Services India 23 Mar 2004 07 Nov 2005 06 Jan 2011 21.50 cr Closed
80023231 Icici Bank Limited 19 Mar 2004 31 Jan 2007 16 Sep 2013 4.00 cr Closed
80016746 Hdfcbanklimited 11 Feb 2003 10 Oct 2005 24 Jan 2008 9.48 cr Closed
80016747 Idbibanklimited 11 Feb 2003 10 Oct 2005 21 May 2008 9.48 cr Closed
80063262 Corporation Bank 04 Feb 2003 - 19 Dec 2011 4.72 cr Closed
90141081 Citibank N.A 02 Jan 2003 - 21 Apr 2005 3.30 cr Closed
90141051 State Bank Of India 24 Sep 2002 - 10 May 2005 6.25 cr Closed
90144081 State Bank Of India 13 Sep 2002 22 Mar 2004 10 May 2005 6.25 cr Closed
90226384 The N K G S B Co Op Bank Ltd 28 Mar 2002 - 22 Mar 2011 14.00 Lakh Closed
80055731 The Hongkong And Shanghai Banking Corp. Ltd 11 Jan 2002 - 10 Sep 2009 15.50 cr Closed
80016749 Picuplimited 03 Dec 2001 - 05 Dec 2008 1.25 cr Closed
80016750 Picuplimited 03 Dec 2001 - 05 Dec 2008 1.25 cr Closed
90223239 Central Bank Of India 07 Apr 2001 07 Apr 2001 31 Mar 2003 1.00 cr Closed
80016748 Picuplimited 24 Feb 2001 - 05 Dec 2008 13.39 cr Closed
90047799 The Hongkong And Shanghai Banking Corporation Ltd. 26 Feb 2000 26 Feb 2000 14 Aug 2009 15.50 cr Closed
80022515 Housing Development Finance Corporation Limited 09 Feb 2000 - 15 Feb 2007 2.00 cr Closed
90047576 American Express Bank Ltd. 11 Aug 1999 - 26 Feb 2001 2.00 cr Closed
90226234 Time Bank Limited 15 Mar 1999 - 08 Mar 2001 3.00 cr Closed
90142212 The Zoroastrain Co.Operative Bank Limited 15 Sep 1998 18 Aug 1999 30 May 2001 20.00 Lakh Closed
90224910 Central Bank Of India 02 Apr 1998 - 27 Dec 2004 2.10 cr Closed
90142117 The Zoroastrain Co.Operative Bank Limited 17 Mar 1998 - 30 May 2001 36.00 Lakh Closed
90140634 The Zoroastrain Co.Operative Bank Limited 14 Jan 1998 18 Aug 1999 30 May 2001 1.10 cr Closed
80022329 Hopusing Development Finance Corporation Limited 13 Jan 1998 - 15 Feb 2007 76.80 Lakh Closed
80016652 Punjabnationalbank 17 Jan 1997 - 13 Dec 2006 40.69 cr Closed
80016763 Statebankofindia 17 Jan 1997 - 15 Nov 2006 50.00 Lakh Closed
80016764 Statebankofindia 17 Jan 1997 - 15 Nov 2006 4.50 cr Closed
80048353 Citi Bank N.A. 17 Jan 1997 - 27 Aug 2008 50.00 Lakh Closed
80048354 Citibank N.A. 17 Jan 1997 - 27 Aug 2008 3.00 cr Closed
80048858 United Bank Of India 17 Jan 1997 - 16 Sep 2008 50.00 Lakh Closed
80048859 United Bank Of India 17 Jan 1997 - 16 Sep 2008 50.00 Lakh Closed
80048860 United Bank Of India 17 Jan 1997 - 16 Sep 2008 2.44 cr Closed
80022328 Housing Development Finance Corporation Limited 01 Oct 1996 - 15 Feb 2007 83.35 Lakh Closed
80022326 Housing Development Finance Corporation Limited 15 Sep 1995 - 15 Feb 2007 52.80 Lakh Closed
90226014 Indusind Bank Ltd 13 Jun 1995 28 Aug 1998 22 Mar 2003 2.00 cr Closed
80016649 Punjabnationalbank 03 May 1995 17 Jan 1997 13 Dec 2006 7.50 cr Closed
80016650 Punjabnationalbank 03 May 1995 17 Jan 1997 13 Dec 2006 3.00 cr Closed
80016651 Punjabnationalbank 03 May 1995 17 Jan 1997 13 Dec 2006 3.50 cr Closed
80016743 Statebankofindia 03 May 1995 10 Oct 2005 29 Feb 2008 2.98 cr Closed
80016744 Abnamrobanknv 03 May 1995 10 Oct 2005 21 Jan 2008 5.88 cr Closed
80016745 Citibankna 03 May 1995 10 Oct 2005 27 Aug 2008 4.78 cr Closed
80016755 Statebankofindia 03 May 1995 17 Jan 1997 15 Nov 2006 3.70 cr Closed
80016756 Statebankofindia 03 May 1995 17 Jan 1997 15 Nov 2006 1.50 cr Closed
80016758 Statebankofindia 03 May 1995 17 Jan 1997 15 Nov 2006 1.00 cr Closed
80016759 Statebankofindia 03 May 1995 17 Jan 1997 15 Nov 2006 2.00 cr Closed
80016761 Statebankofindia 03 May 1995 17 Jan 1997 15 Nov 2006 50.00 Lakh Closed
80048351 Citi Bank N.A. 03 May 1995 17 Jan 1997 27 Aug 2008 2.75 cr Closed
80048352 Citibank N.A. 03 May 1995 17 Feb 1997 27 Aug 2008 1.00 cr Closed
80048855 United Bank Of India 03 May 1995 17 Jan 1997 16 Sep 2008 2.25 cr Closed
80048856 United Bank Of India 03 May 1995 17 Jan 1997 16 Sep 2008 50.00 Lakh Closed
80048857 United Bank Of India 03 May 1995 17 Jan 1997 16 Sep 2008 50.00 Lakh Closed
80016648 Punjabnationalbank 30 Sep 1994 - 13 Dec 2006 33.50 cr Closed
90224493 The North Kahars G S B Co Op Bankltd 19 Mar 1994 - 21 Apr 2003 23.00 Lakh Closed
80022325 Housing Development Finance Corporation Limited 31 May 1993 - 15 Feb 2007 51.10 Lakh Closed
80016752 Statebankofindia 24 Dec 1992 - 15 Nov 2006 3.00 cr Closed
80016753 Statebankofindia 24 Dec 1992 - 15 Nov 2006 1.25 cr Closed
80016646 Punjabnationalbank 13 Jul 1992 - 13 Dec 2006 3.00 cr Closed
80022332 The Governer Of Uttar Pradesh 23 Mar 1992 - 19 Jan 2007 1.00 Lakh Closed
80022513 Housing Development Finance Corporation Limited 25 Oct 1989 - 15 Feb 2007 57.00 Lakh Closed
80016740 Hongkongandshanghaibankingcorporationlimited 05 Dec 1988 10 Oct 2005 08 Jan 2008 16.93 cr Closed
80016741 Unitedbankofindia 05 Dec 1988 10 Oct 2005 16 Sep 2008 3.92 cr Closed
80022511 Housing Development Finance Corporation Limited 05 Dec 1988 25 Oct 1989 09 Jan 2007 17.00 Lakh Closed
90225610 State Bank Of India 05 May 1988 - 19 Mar 2012 1.95 Lakh Closed
80016637 Punjabnationalbank 16 Dec 1987 17 Jan 1997 13 Dec 2006 18.00 cr Closed
80016639 Punjabnationalbank 16 Dec 1987 17 Jan 1997 13 Dec 2006 18.00 cr Closed
80016640 Punjabnationalbank 16 Dec 1987 17 Jan 1997 13 Dec 2006 13.56 cr Closed
80016643 Punjabnationalbank 16 Dec 1987 17 Jan 1997 13 Dec 2006 36.25 cr Closed
90223912 State Bank Of India 16 Apr 1987 - 19 Mar 2012 97,200.00 Closed
80016635 Punjabnationalbank 09 Apr 1987 17 Jan 1997 13 Dec 2006 9.50 cr Closed
90225580 State Bank Of India 04 Apr 1987 10 Oct 1990 15 Feb 2012 9.50 Lakh Closed
80048854 United Bank Of India 07 Apr 1985 17 Jan 1997 16 Sep 2008 81.25 Lakh Closed
80016742 Standardcharteredbank 28 Dec 1984 10 Oct 2005 02 Sep 2008 23.55 cr Closed
80016739 Punjabnationalbank 16 Jan 1976 10 Oct 2005 17 Jan 2008 70.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dabur India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dabur India Limited (CIN: L24230DL1975PLC007908). 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 Dabur India 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.