Raj Petro Specialities Private Limited - Charges

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

1997-05-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Open charges
0
0.00
Closed charges
56
2,737.90 cr
Total
56
2,737.90 cr
Top lenders
#LenderChargesAmount
1 State Bank Of India 7 2,485.76 cr
2 Others 12 109.03 cr
3 Standard Chartered Bank 2 95.00 cr
4 Corporation Bank 2 15.00 cr
5 Canara Bank 7 14.20 cr
6 Dena Bank 4 12.23 cr
7 Hdfc Bank Limited 14 3.97 cr
8 The Hongkong And Shanghai Banking Corpor… 3 2.05 cr
9 Icici Bank Limited 3 53.45 Lakh
10 Kotak Mahindara Bank Ltd 1 9.00 Lakh
All charges (56) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100978744 The Hongkong And Shanghai Banking Corporation Limited 03 Sep 2024 - 30 Jul 2025 25.00 Lakh Closed
100867215 Others 12 Feb 2024 25 Nov 2024 30 Jul 2025 64,300.00 Closed
100365621 Hdfc Bank Limited 26 Feb 2020 - 26 Aug 2022 22.72 Lakh Closed
100317393 The Hongkong And Shanghai Banking Corporation Limited 14 Jan 2020 - 14 Sep 2021 80.00 Lakh Closed
100306934 The Hongkong And Shanghai Banking Corporation Limited 02 Dec 2019 22 Jun 2022 01 Mar 2024 1.00 cr Closed
100148165 Hdfc Bank Limited 21 Dec 2017 - 06 Feb 2020 12.48 Lakh Closed
100147563 Hdfc Bank Limited 12 Jul 2017 - 03 Jan 2020 20.00 Lakh Closed
100154964 Others 11 Jul 2017 - 13 Jun 2019 29.59 Lakh Closed
100134068 Others 22 May 2017 - 08 Jun 2018 7.50 cr Closed
100147243 Others 22 May 2017 21 Mar 2018 27 Aug 2021 100.00 cr Closed
100137008 Hdfc Bank Limited 31 Mar 2017 - 07 Aug 2021 6.20 Lakh Closed
100195989 Others 20 Dec 2016 - 03 Jan 2020 10.00 Lakh Closed
100195996 Others 29 Nov 2016 - 13 Jun 2019 12.55 Lakh Closed
100190841 Others 21 Apr 2016 - 24 Apr 2019 11.96 Lakh Closed
100195985 Others 21 Apr 2016 - 24 Apr 2019 11.96 Lakh Closed
100022756 Hdfc Bank Limited 30 Jan 2016 - 07 Feb 2020 29.25 Lakh Closed
100195991 Others 17 Dec 2015 - 03 Jan 2020 19.50 Lakh Closed
100193190 Others 08 Oct 2015 - 08 Nov 2019 10.00 Lakh Closed
10602343 Standard Chartered Bank 08 Sep 2015 - 03 Oct 2017 75.00 cr Closed
100182973 Others 05 Sep 2015 - 10 Aug 2022 11.19 Lakh Closed
10621279 Hdfc Bank Limited 09 Jul 2015 - 06 Feb 2020 39.50 Lakh Closed
10582358 Hdfc Bank Limited 05 Jun 2015 - 07 Mar 2018 16.22 Lakh Closed
10568960 Hdfc Bank Limited 14 May 2015 - 18 Aug 2022 1.20 cr Closed
10539865 Icici Bank Limited 28 Nov 2014 - 16 Nov 2017 9.34 Lakh Closed
10545668 Hdfc Bank Limited 14 Oct 2014 - 26 Feb 2018 4.85 Lakh Closed
10544760 Hdfc Bank Limited 10 Oct 2014 - 16 Aug 2021 7.00 Lakh Closed
10528035 Icici Bank Limited 12 Sep 2014 - 10 Aug 2022 28.97 Lakh Closed
10538664 Icici Bank Limited 20 Aug 2014 - 18 Aug 2022 15.14 Lakh Closed
10546197 Hdfc Bank Limited 10 Jul 2014 - 05 Apr 2018 9.00 Lakh Closed
10544761 Hdfc Bank Limited 02 Jun 2014 - 05 Apr 2018 46.00 Lakh Closed
10544763 Hdfc Bank Limited 02 Jun 2014 - 05 Apr 2018 46.00 Lakh Closed
10545788 Hdfc Bank Limited 26 May 2014 - 21 Jan 2022 18.00 Lakh Closed
100182974 Others 01 Feb 2014 - 23 Sep 2022 36.00 Lakh Closed
10436410 State Bank Of India 21 Jun 2013 - 19 May 2020 386.00 cr Closed
10344048 State Bank Of India 19 Mar 2012 - 18 Oct 2012 343.00 cr Closed
10124304 Corporation Bank 02 Sep 2008 - 08 Sep 2011 10.00 cr Closed
10114783 Corporation Bank 04 Jul 2008 - 08 Sep 2011 5.00 cr Closed
10057293 Standard Chartered Bank 06 May 2007 15 Nov 2007 23 Nov 2009 20.00 cr Closed
10047963 State Bank Of India 03 Mar 2007 13 Apr 2018 19 May 2020 786.00 cr Closed
10021197 State Bank Of India 11 Oct 2006 05 Jun 2018 19 May 2020 786.00 cr Closed
90148783 State Bank Of India 10 Jul 2004 17 Mar 2006 11 Jun 2013 15.40 cr Closed
90146543 State Bank Of India 18 Nov 2003 29 Apr 2006 18 Oct 2012 86.36 cr Closed
90144631 Kotak Mahindara Bank Ltd 12 Aug 2003 - 25 Feb 2014 9.00 Lakh Closed
90293988 Sundaram Finance Ltd 20 Jun 2002 - 04 Mar 2014 2.81 Lakh Closed
90292848 State Bank Of India 22 Mar 2000 07 Nov 2006 11 Mar 2014 83.00 cr Closed
90292839 Canara Bank 02 Mar 2000 - 19 Feb 2014 50.00 Lakh Closed
90292722 Canara Bank 17 Mar 1999 - 19 Feb 2014 2.75 cr Closed
90292713 Dena Bank 19 Feb 1999 10 Jan 2000 19 Feb 2014 23.00 Lakh Closed
90292678 Canara Bank 23 Nov 1998 - 19 Feb 2014 25.00 Lakh Closed
90292655 Canara Bank 22 Sep 1998 - 19 Feb 2014 80.00 Lakh Closed
90293779 Canara Bank 22 Sep 1998 15 Mar 1999 19 Feb 2014 80.00 Lakh Closed
90292416 Dena Bank 11 Nov 1996 19 Feb 1999 19 Feb 2014 5.00 cr Closed
90293661 Canara Bank 11 Nov 1996 27 Nov 1997 19 Feb 2014 5.50 cr Closed
90292384 Canara Bank 07 May 1996 11 Nov 1996 19 Feb 2014 3.60 cr Closed
90292382 Dena Bank 24 Apr 1996 07 May 1996 19 Feb 2014 3.50 cr Closed
90293625 Dena Bank 24 Apr 1996 - 19 Feb 2014 3.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raj Petro Specialities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raj Petro Specialities Private Limited (CIN: U23201MH1997PTC107800). 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 Raj Petro Specialities 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.