Natural Petrochemicals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Natural Petrochemicals Private Limited, with the most recent activity a…

2004-08-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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NP Natural Petrochemicals Private Limited
Open charges
6
19.36 cr
Closed charges
10
223.31 cr
Total
16
242.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Jm Financial Asset Reconstruction Compan… 7 168.82 cr
2 Dena Bank 1 51.37 cr
3 Others 3 19.63 cr
4 Sidbi 3 2.52 cr
5 Hdfc Bank Limited 1 21.92 Lakh
6 Ge Capital Transportation Financial Serv… 1 11.73 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101175555 Sidbi 28 Oct 2025 - - 56.00 Lakh Open
101018312 Sidbi 19 Dec 2024 - - 60.00 Lakh Open
100886193 Hdfc Bank Limited 28 Feb 2024 - - 21.92 Lakh Open
100854565 Sidbi 31 Jan 2024 - - 1.36 cr Open
100868285 Others 03 Nov 2023 - - 12.50 Lakh Open
100218654 Others 25 Jun 2018 - 18 Aug 2021 3.00 cr Closed
10594435 Others 18 Sep 2015 30 Aug 2019 - 16.50 cr Open
10212251 Jm Financial Asset Reconstruction Company Private Limited 05 Mar 2010 31 Mar 2012 09 Sep 2015 23.89 cr Closed
10213820 Jm Financial Asset Reconstruction Company Private Limited 02 Mar 2010 31 Mar 2012 09 Sep 2015 23.89 cr Closed
10114645 Jm Financial Asset Reconstruction Company Private Limited 25 Jun 2008 31 Mar 2012 09 Sep 2015 25.00 cr Closed
10089280 Jm Financial Asset Reconstruction Company Private Limited 04 Feb 2008 31 Mar 2012 09 Sep 2015 25.87 cr Closed
10058598 Ge Capital Transportation Financial Services Ltd 25 Jun 2007 - 17 Mar 2015 11.73 Lakh Closed
10049613 Dena Bank 19 Apr 2007 - 12 Nov 2008 51.37 cr Closed
10005637 Jm Financial Asset Reconstruction Company Private Limited 22 Apr 2006 31 Mar 2012 09 Sep 2015 16.30 cr Closed
80002673 Jm Financial Asset Reconstruction Company Private Limited 05 Mar 2005 31 Mar 2012 09 Sep 2015 3.00 cr Closed
80011426 Jm Financial Asset Reconstruction Company Private Limited 05 Mar 2005 31 Mar 2012 09 Sep 2015 50.87 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Natural Petrochemicals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Natural Petrochemicals Private Limited (CIN: U24100MH2004PTC148207). 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 Natural Petrochemicals 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.