Chemtrade Global Impex Llp - Loans (Charges)
Founded in 2019 and headquartered in Maharashtra, India.
2019 Mumbai, Maharashtra (India) Active
Chemtrade Global Impex Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Chemtrade Global Impex Llp has 9 charges registered with the Registrar of Companies: 7 open charges worth Rs 198.00 Cr and 2 satisfied charges worth Rs 47.67 Cr. The largest open charges are held by Indian Overseas Bank, The Federal Bank Ltd and Indusind Bank Ltd.. The most recent charge was created on 26 Sep 2025 in favour of Bandhan Bank Limited for Rs 20.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 40.00 Cr
- The Federal Bank Ltd : 40.00 Cr
- Indusind Bank Ltd. : 30.00 Cr
- Yes Bank Limited : 28.00 Cr
- Axis Bank Limited : 25.00 Cr
- Others : 35.00 Cr
₹19,800.00 lakh
₹4,767.00 lakh
9
Indian Overseas Bank
Creation
26 Sep 2025
₹2,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100737591 View Details | State Bank Of India | ₹ 1,800.00 | 29 May 2023 | - | 14 Jul 2025 | Satisfied |
| 100613803 View Details | Icici Bank Limited | ₹ 2,967.00 | 28 Feb 2022 | 07 Jun 2023 | 03 Apr 2025 | Satisfied |
| 101170707 View Details | Bandhan Bank Limited | ₹ 2,000.00 | 26 Sep 2025 | - | - | Open |
| 101194659 View Details | Indusind Bank Ltd. | ₹ 3,000.00 | 26 Sep 2025 | - | - | Open |
| 101164835 View Details | Yes Bank Limited | ₹ 2,800.00 | 03 Sep 2025 | - | - | Open |
| 101110319 View Details | Deutsche Bank Ag | ₹ 1,500.00 | 15 May 2025 | - | - | Open |
| 101134198 View Details | The Federal Bank Ltd | ₹ 4,000.00 | 18 Mar 2025 | - | - | Open |
| 101045345 View Details | Indian Overseas Bank | ₹ 4,000.00 | 18 Jan 2025 | - | - | Open |
| 100998874 View Details | Axis Bank Limited | ₹ 2,500.00 | 20 Aug 2024 | - | - | Open |
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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.