Valiant Organics Limited - Charges

Every charge - open or closed - that lenders have registered against Valiant Organics Limited, with the most recent activity at the top.

2005-02-16 Mumbai, Maharashtra Active Listed Active Compliant
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VO Valiant Organics Limited
Open charges
4
367.50 cr
Closed charges
15
294.31 cr
Total
19
661.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 1 180.00 cr
2 Citi Bank N.A. 6 173.00 cr
3 Standard Chartered Bank 4 101.73 cr
4 Axis Bank Limited 2 80.00 cr
5 Others 1 65.00 cr
6 Hdfc Bank Limited 3 58.25 cr
7 Citibank N.A. 1 3.75 cr
8 Bank Of Baroda 1 8.00 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101172344 Others 09 Oct 2025 - - 65.00 cr Open
100459191 Hdfc Bank Limited 25 Jun 2021 - - 50.00 cr Open
100455267 The Hongkong And Shanghai Banking Corporation Limited 09 Jun 2021 13 Feb 2023 - 180.00 cr Open
100408115 Standard Chartered Bank 09 Dec 2020 29 Jun 2022 17 Sep 2025 7.50 cr Closed
100409970 Citi Bank N.A. 09 Dec 2020 29 Jun 2022 - 72.50 cr Open
100409963 Citi Bank N.A. 09 Dec 2020 - 12 Sep 2025 42.50 cr Closed
100408125 Standard Chartered Bank 09 Dec 2020 - 17 Oct 2024 44.25 cr Closed
100232516 Standard Chartered Bank 19 Dec 2018 - 25 Jul 2023 7.50 cr Closed
100232505 Standard Chartered Bank 19 Dec 2018 - 25 Jul 2023 42.48 cr Closed
100178160 Citi Bank N.A. 10 Apr 2018 - 09 Dec 2020 5.00 cr Closed
100155198 Axis Bank Limited 30 Jan 2018 - 18 Jul 2020 40.00 cr Closed
100080080 Axis Bank Limited 07 Feb 2017 - 18 Jul 2020 40.00 cr Closed
10516257 Citi Bank N.A. 17 Jun 2014 - 09 Dec 2020 9.00 cr Closed
10509796 Citi Bank N.A. 04 Apr 2014 - 09 Dec 2020 9.00 cr Closed
10364902 Citi Bank N.A. 11 Jul 2012 08 Mar 2019 09 Dec 2020 35.00 cr Closed
10131349 Hdfc Bank Limited 03 Nov 2008 31 Jul 2009 21 Mar 2013 3.75 cr Closed
10088382 Hdfc Bank Limited 28 Dec 2007 26 Aug 2011 22 Nov 2012 4.50 cr Closed
90351562 Citibank N.A. 06 Feb 2006 - 13 Aug 2009 3.75 cr Closed
90141720 Bank Of Baroda 24 Oct 1991 - 18 Mar 2021 8.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Valiant Organics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Valiant Organics Limited (CIN: L24230MH2005PLC151348). 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 Valiant Organics 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.