Fine Organic Industries Limited - Charges

Every charge - open or closed - that lenders have registered against Fine Organic Industries Limited, with the most recent activity at the t…

2002-05-24 Mumbai, Maharashtra Active Listed Active Compliant
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FO Fine Organic Industries Limited
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Open charges
2
56.00 cr
Closed charges
16
372.51 cr
Total
18
428.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 14 244.56 cr
2 Citi Bank N.A. 2 165.00 cr
3 Hdfc Bank Limited 1 16.00 cr
4 State Bank Of India 1 2.95 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100483319 Hdfc Bank Limited 01 Sep 2021 - - 16.00 cr Open
100200242 Citi Bank N.A. 23 Jul 2018 12 Jul 2019 26 Dec 2023 125.00 cr Closed
10479951 Union Bank Of India 30 Dec 2013 - 09 Sep 2016 30.00 cr Closed
10479960 Union Bank Of India 30 Dec 2013 - 18 Mar 2021 3.25 cr Closed
10398847 Citi Bank N.A. 10 Jan 2013 28 Apr 2015 - 40.00 cr Open
10314788 Union Bank Of India 05 Oct 2011 13 Feb 2015 09 Sep 2016 10.86 cr Closed
10192997 Union Bank Of India 03 Nov 2009 - 31 Mar 2015 13.05 cr Closed
10130572 Union Bank Of India 29 Sep 2008 03 Nov 2009 15 Mar 2014 70.00 cr Closed
10103811 Union Bank Of India 29 Jun 2007 27 Jul 2007 31 Mar 2015 22.50 cr Closed
10019854 Union Bank Of India 11 Aug 2006 13 Feb 2015 18 Mar 2021 3.00 cr Closed
10010467 Union Bank Of India 17 Jul 2006 29 Sep 2008 31 Mar 2012 9.00 cr Closed
10010605 Union Bank Of India 17 Jul 2006 29 Sep 2008 31 Mar 2012 9.00 cr Closed
10010471 Union Bank Of India 17 Jul 2006 13 Feb 2015 18 Mar 2021 2.00 cr Closed
80007665 Union Bank Of India 02 Mar 2006 13 Feb 2015 30 Dec 2020 25.00 cr Closed
90146807 Union Bank Of India 15 Dec 2004 28 Dec 2004 31 Mar 2015 15.00 Lakh Closed
80050844 Union Bank Of India 02 Apr 2002 02 Jan 2009 23 Jul 2011 21.75 cr Closed
80050742 Union Bank Of India 03 Dec 2001 01 Dec 2008 23 Jul 2011 25.00 cr Closed
90222961 State Bank Of India 27 Nov 1998 28 Mar 2000 18 Jan 2010 2.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fine Organic Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fine Organic Industries Limited (CIN: L24119MH2002PLC136003). 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 Fine Organic Industries 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.