Akin Chemicals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Akin Chemicals Private Limited has 16 charges registered with the Registrar of Companies: 6 open charges worth Rs 285.00 Cr and 10 satisfied charges worth Rs 71.75 Cr. The largest open charges are held by Citi Bank N.A., The Hongkong And Shanghai Banking Corporation Limited and Standard Chartered Bank. The most recent charge was created on 30 Dec 2024 in favour of Citi Bank N.A. for Rs 75.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 100.00 Cr
- Citi Bank N.A. : 75.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 75.00 Cr
- Standard Chartered Bank : 35.00 Cr
₹285.00 crore
₹71.75 crore
10
Citi Bank N.A.
Modification
16 Jul 2026
₹75.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10346653 View Details | Yes Bank Limited | ₹ 12.00 | 13 Mar 2012 | 21 Jun 2021 | 24 Apr 2025 | Satisfied |
| 10341937 View Details | Others | ₹ 27.00 | 16 Mar 2012 | 09 Feb 2023 | 26 Sep 2024 | Satisfied |
| 10217791 View Details | 3I Infotech Trusteeship Services Limited | ₹ 8.00 | 06 Apr 2010 | - | 26 Sep 2024 | Satisfied |
| 90152169 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 0.75 | 14 May 2003 | 02 Sep 2004 | 13 Feb 2023 | Satisfied |
| 90152173 View Details | The Saraswat Cooperative Bank Ltd | ₹ 11.00 | 30 May 2003 | 15 Jul 2015 | 07 Dec 2022 | Satisfied |
| 10183344 View Details | The Saraswat Co-Op Bank Ltd | ₹ 6.00 | 14 Oct 2009 | - | 06 Jan 2022 | Satisfied |
| 10113251 View Details | The Saraswat Co-Op Bank Ltd | ₹ 2.00 | 23 Jun 2008 | - | 06 Jan 2022 | Satisfied |
| 10569114 View Details | Yes Bank Limited | ₹ 4.00 | 11 Mar 2015 | - | 08 Dec 2021 | Satisfied |
| 10267274 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 0.35 | 16 Dec 2010 | - | 08 Mar 2018 | Satisfied |
| 90151503 View Details | The Federal Bank Ltd | ₹ 0.65 | 05 Feb 2000 | - | 28 Aug 2012 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.