Shantinath Detergents Private Limited - Charges

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

1997-12-02 Kolkata, West Bengal Active Unlisted Active Compliant
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SD Shantinath Detergents Private Limited
Open charges
5
111.27 cr
Closed charges
5
42.16 cr
Total
10
153.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 47.00 cr
2 Others 3 41.90 cr
3 Standard Chartered Bank 2 38.92 cr
4 State Bank Of India 1 9.90 cr
5 Uco Bank 1 8.34 cr
6 The Ratnakar Bank Limited 1 7.00 cr
7 Hdfc Bank Limited 1 37.13 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100995246 Hdfc Bank Limited 28 Oct 2024 - - 37.13 Lakh Open
100969099 Others 29 Aug 2024 - - 9.90 cr Open
100526208 Others 12 Jan 2022 - 23 Nov 2023 5.00 cr Closed
100346031 Citi Bank N.A. 11 Mar 2020 19 Sep 2025 - 47.00 cr Open
100227243 Others 24 Dec 2018 06 Jan 2023 - 27.00 cr Open
10594635 State Bank Of India 17 Sep 2015 - 25 Apr 2023 9.90 cr Closed
10528855 The Ratnakar Bank Limited 13 Oct 2014 - 27 Feb 2017 7.00 cr Closed
10251645 Standard Chartered Bank 20 Oct 2010 19 Jul 2024 - 27.00 cr Open
10251250 Standard Chartered Bank 29 Sep 2010 - 10 Jul 2019 11.92 cr Closed
90246364 Uco Bank 13 Sep 2004 04 Dec 2012 30 Jan 2019 8.34 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shantinath Detergents Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shantinath Detergents Private Limited (CIN: U24241WB1997PTC086008). 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 Shantinath Detergents 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.