Drt-Anthea Aroma Chemicals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Drt-Anthea Aroma Chemicals Private Limited, with the most recent activi…

2008-03-04 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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DA Drt-Anthea Aroma Chemicals Private Limited
Open charges
2
92.05 cr
Closed charges
25
588.50 cr
Total
27
680.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Limited 12 192.50 cr
2 The Federal Bank Ltd. 5 165.00 cr
3 Others 3 117.05 cr
4 Federal Bank Limited 3 115.00 cr
5 The Hongkong And Shanghai Banking Corpor… 1 40.00 cr
6 Hdfc Bank Limited 1 35.00 cr
7 Citi Bank N.A. 1 15.00 cr
8 The Federal Bank Limited. 1 1.00 cr
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101028959 Others 24 Dec 2024 29 Apr 2025 - 85.00 cr Open
100317785 Hdfc Bank Limited 02 Jan 2020 19 Oct 2023 25 Feb 2025 35.00 cr Closed
100280529 Others 31 Jul 2019 - 09 Mar 2020 25.00 cr Closed
100047251 The Hongkong And Shanghai Banking Corporation Limited 25 Aug 2016 - 13 May 2020 40.00 cr Closed
10562802 Citi Bank N.A. 11 Nov 2014 - 08 Feb 2017 15.00 cr Closed
10383008 The Federal Bank Ltd. 03 Sep 2012 - 17 Apr 2017 1.00 cr Closed
10345219 Others 22 Feb 2012 10 Mar 2025 - 7.05 cr Open
10346915 The Federal Bank Ltd. 22 Feb 2012 - 27 Apr 2016 5.00 cr Closed
10346117 The Federal Bank Limited 22 Feb 2012 - 17 Apr 2017 24.00 cr Closed
10346109 The Federal Bank Ltd. 22 Feb 2012 04 Sep 2012 17 Apr 2017 47.00 cr Closed
10345210 The Federal Bank Ltd. 22 Feb 2012 - 17 Apr 2017 3.00 cr Closed
10300989 The Federal Bank Limited 29 Jun 2011 - 22 Feb 2017 35.00 cr Closed
10300987 The Federal Bank Limited 29 Jun 2011 - 22 Feb 2017 30.00 cr Closed
10300936 The Federal Bank Limited 29 Jun 2011 - 22 Feb 2017 20.00 cr Closed
10273910 The Federal Bank Ltd. 07 Feb 2011 05 Sep 2012 22 Feb 2017 109.00 cr Closed
10252305 Federal Bank Limited 03 Sep 2010 - 22 Feb 2017 10.00 cr Closed
10225629 The Federal Bank Limited. 06 May 2010 - 22 Feb 2017 1.00 cr Closed
10225632 Federal Bank Limited 06 May 2010 03 Sep 2010 22 Feb 2017 45.00 cr Closed
10196205 The Federal Bank Limited 17 Dec 2009 07 Feb 2011 04 Jan 2017 15.00 cr Closed
10169969 The Federal Bank Limited 24 Jun 2009 07 Feb 2011 04 Jan 2017 24.00 cr Closed
10169968 The Federal Bank Limited 24 Jun 2009 - 05 Apr 2013 5.00 cr Closed
10172735 The Federal Bank Limited 24 Jun 2009 - 04 Jan 2017 17.50 cr Closed
10169970 The Federal Bank Limited 24 Jun 2009 - 05 Apr 2013 5.00 cr Closed
10165893 The Federal Bank Limited 28 May 2009 - 13 Dec 2016 7.00 cr Closed
10165891 The Federal Bank Limited 28 May 2009 - 13 Dec 2016 3.00 cr Closed
10165890 Federal Bank Limited 28 May 2009 08 Feb 2011 13 Dec 2016 60.00 cr Closed
10165892 The Federal Bank Limited 28 May 2009 - 13 Dec 2016 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Drt-Anthea Aroma Chemicals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Drt-Anthea Aroma Chemicals Private Limited (CIN: U24100MH2008PTC179684). 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 Drt-Anthea Aroma Chemicals 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.