Fine Packaging Private Limited - Charges

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

1995-08-28 Aurangabad, Maharashtra Active Unlisted Active Compliant
Share
FP Fine Packaging Private Limited
Open charges
21
51.90 cr
Closed charges
24
20.86 cr
Total
45
72.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 23 43.31 cr
2 The Saraswat Co-Operative Bank Limited 5 11.75 cr
3 The Saraswat Co-Operative Bank Ltd 8 9.28 cr
4 State Bank Of India 2 5.24 cr
5 Small Industries Development Bank Of Ind… 1 1.24 cr
6 Saraswat Co-Op. Bank Ltd. 1 1.00 cr
7 Maharashtra State Financial Corporation 1 71.00 Lakh
8 Dwarkadas Mantri Nagari Sahakari Bank Lt… 1 10.00 Lakh
9 Saraswat Cooperative Bank Limited 2 9.00 Lakh
10 Saraswat Co-Operative Bank Limited 1 4.34 Lakh
All charges (45) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101069704 Others 27 Mar 2025 - - 12.50 Lakh Open
101013667 Others 14 Nov 2024 - - 3.15 cr Open
100916715 Others 23 Apr 2024 - - 1.50 cr Open
100673126 Others 10 Jan 2023 - - 1.00 cr Open
100587350 Others 01 Jul 2022 - - 10.40 Lakh Open
100587685 Others 24 Jun 2022 - - 77.58 Lakh Open
100557524 Others 31 Mar 2022 - - 4.25 cr Open
100501133 Others 27 Oct 2021 - - 1.00 cr Open
100483089 Others 18 Sep 2021 - - 92.80 Lakh Open
100468218 Others 26 Jul 2021 - - 1.84 cr Open
100463240 Others 13 Jul 2021 - - 3.00 cr Open
100347930 Others 26 Jun 2020 04 May 2021 08 Jul 2025 1.68 cr Closed
100342360 Others 12 Jun 2020 - 08 Jul 2025 50.00 Lakh Closed
100298357 Others 23 Oct 2019 - 08 Jul 2025 17.50 Lakh Closed
100294694 Others 26 Sep 2019 04 May 2021 08 Jul 2025 60.19 Lakh Closed
100263625 Others 16 May 2019 04 May 2021 08 Jul 2025 75.00 Lakh Closed
100231960 Others 03 Jan 2019 - - 1.00 cr Open
100172094 Others 17 Jan 2018 - - 75.00 Lakh Open
100139387 Others 29 Nov 2017 03 May 2021 08 Jul 2025 56.00 Lakh Closed
100139388 Others 15 Nov 2017 - 08 Jul 2025 50.00 Lakh Closed
100107605 Others 17 Apr 2017 - - 50.00 Lakh Open
10603396 Saraswat Co-Operative Bank Limited 29 Oct 2015 - 08 Jul 2025 4.34 Lakh Closed
10594502 The Saraswat Co-Operative Bank Limited 19 Sep 2015 - 08 Jul 2025 50.00 Lakh Closed
10591820 The Saraswat Co-Operative Bank Limited 02 Sep 2015 - 08 Jul 2025 1.00 cr Closed
10573124 Saraswat Co-Op. Bank Ltd. 30 May 2015 - - 1.00 cr Open
10573121 Others 30 May 2015 25 Nov 2025 - 5.00 cr Open
10493317 The Saraswat Co-Operative Bank Ltd 24 Mar 2014 - 08 Jul 2025 5.60 Lakh Closed
10493326 The Saraswat Co-Operative Bank Ltd 24 Mar 2014 - 08 Jul 2025 3.40 Lakh Closed
10493329 The Saraswat Co-Operative Bank Ltd 24 Mar 2014 - 08 Jul 2025 18.00 Lakh Closed
10481888 Small Industries Development Bank Of India 07 Mar 2014 - 18 May 2023 1.24 cr Closed
10478590 Saraswat Cooperative Bank Limited 01 Feb 2014 - 18 Jun 2025 4.00 Lakh Closed
10475110 Saraswat Cooperative Bank Limited 20 Dec 2013 - 08 Jul 2025 5.00 Lakh Closed
10401957 The Saraswat Co-Operative Bank Ltd 04 Feb 2013 - 08 Jul 2025 4.25 cr Closed
10376064 The Saraswat Co-Operative Bank Limited 06 Sep 2012 - 08 Jul 2025 1.10 cr Closed
10351032 The Saraswat Co-Operative Bank Ltd 21 Mar 2012 - 18 Jun 2025 50.00 Lakh Closed
10290135 Others 28 Apr 2011 25 Nov 2025 - 13.63 cr Open
10289974 The Saraswat Co-Operative Bank Ltd 28 Apr 2011 - - 1.50 cr Open
10290169 The Saraswat Co-Operative Bank Limited 28 Apr 2011 25 Aug 2015 - 3.50 cr Open
10289804 The Saraswat Co-Operative Bank Ltd 28 Apr 2011 - - 1.71 cr Open
10290811 The Saraswat Co-Operative Bank Ltd 28 Apr 2011 - 18 Jun 2025 1.05 cr Closed
10290185 The Saraswat Co-Operative Bank Limited 28 Apr 2011 10 Sep 2012 - 5.65 cr Open
90244323 Dwarkadas Mantri Nagari Sahakari Bank Ltd 30 Aug 2002 - 12 Jul 2008 10.00 Lakh Closed
90242351 State Bank Of India 20 Feb 2002 04 Aug 2010 25 Jul 2011 4.82 cr Closed
90242098 State Bank Of India 21 Sep 1996 21 Sep 1996 25 Jul 2011 42.00 Lakh Closed
90238292 Maharashtra State Financial Corporation 08 May 1996 - 17 Sep 2002 71.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fine Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fine Packaging Private Limited (CIN: U99999MH1995PTC092214). 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 Packaging 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.