Last Updated:
Thirumalai Chemicals Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 1055.00 Cr
- Axis Bank Limited : 150.00 Cr
- Standard Chartered Bank : 125.00 Cr
- Hdfc Bank Limited : 75.00 Cr
Total Open Charges
₹ 1,405.00 crore
Total Satisfied Charges
₹ 3,281.49 crore
Total No. of Lender(s)
36
Top Lender
Bank Of India
Last Charge Activity
Satisfaction
Last Charge Date
22 Oct 2025
Last Charge Amount
₹ 110.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100535316 View Details | Others | ₹ 110.00 | 20 Dec 2021 | 02 Dec 2022 | 22 Oct 2025 | Satisfied | 1100000000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100567189 View Details | Standard Chartered Bank | ₹ 166.67 | 22 Apr 2022 | 05 Jan 2023 | 10 Mar 2025 | Satisfied | 1666666667.0 | ||||
| 100643281 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 50.00 | 25 Nov 2022 | - | 22 Jan 2025 | Satisfied | 500000000.0 | ||||
| 100281606 View Details | Axis Bank Limited | ₹ 100.00 | 23 Jul 2019 | - | 16 Dec 2024 | Satisfied | 1000000000.0 | ||||
| 100621729 View Details | Others | ₹ 205.68 | 11 Oct 2022 | - | 10 Oct 2023 | Satisfied | 2056750000.0 | ||||
| 10449824 View Details | Bank Of India | ₹ 615.60 | 29 Jul 2013 | 20 Dec 2019 | 01 Dec 2022 | Satisfied | 6156000000.0 | ||||
| 90240426 View Details | Bank Of India | ₹ 615.60 | 15 Jan 1998 | 25 Nov 2019 | 01 Dec 2022 | Satisfied | 6156000000.0 | ||||
| 100240356 View Details | Others | ₹ 50.00 | 25 Feb 2019 | - | 05 Aug 2019 | Satisfied | 500000000.0 | ||||
| 90240078 View Details | Indian Bank | ₹ 5.00 | 19 Jun 1995 | - | 24 Oct 2018 | Satisfied | 50000000.0 | ||||
| 90239242 View Details | Indian Bank | ₹ 0.78 | 22 Sep 1987 | 19 Jun 1995 | 24 Oct 2018 | Satisfied | 7800000.0 | ||||
| 90239241 View Details | Indian Bank | ₹ 0.78 | 20 Sep 1987 | 14 May 1990 | 24 Oct 2018 | Satisfied | 7800000.0 | ||||
| 90244243 View Details | Bank Of India (Lead Bank) | ₹ 372.21 | 03 Aug 1995 | 12 Mar 2010 | 16 May 2018 | Satisfied | 3722100000.0 | ||||
| 10295396 View Details | Export Import Bank Of India | ₹ 32.00 | 08 Jul 2011 | 29 Jul 2013 | 11 May 2016 | Satisfied | 320000000.0 | ||||
| 10295736 View Details | Export Import Bank Of India | ₹ 17.76 | 08 Jul 2011 | 29 Jul 2013 | 11 May 2016 | Satisfied | 177600000.0 | ||||
| 10333705 View Details | Bank Of India | ₹ 30.00 | 07 Jan 2012 | - | 23 Jan 2015 | Satisfied | 300000000.0 | ||||
| 90244301 View Details | Axis Bank Limited | ₹ 5.00 | 29 Nov 2000 | 02 Mar 2001 | 30 Sep 2014 | Satisfied | 50000000.0 | ||||
| 10062506 View Details | Export Import Bank Of India | ₹ 62.50 | 03 Aug 2007 | 29 Jul 2013 | 30 Jul 2014 | Satisfied | 625000000.0 | ||||
| 10096838 View Details | Export-Import Bank Of India | ₹ 24.00 | 28 Mar 2008 | 12 Mar 2010 | 23 Apr 2014 | Satisfied | 240000000.0 | ||||
| 90240872 View Details | Export Import Bank Of India | ₹ 10.00 | 17 Apr 2002 | - | 13 Nov 2013 | Satisfied | 100000000.0 | ||||
| 90240030 View Details | Export Imort Bank Ofindia | ₹ 4.50 | 06 Feb 1995 | 18 Feb 1997 | 13 Nov 2013 | Satisfied | 45000000.0 | ||||
| 10083716 View Details | Export-Import Bank Of India | ₹ 13.00 | 29 Dec 2007 | 18 Jul 2008 | 18 Oct 2013 | Satisfied | 130000000.0 | ||||
| 10018181 View Details | Export-Import Bank Of India | ₹ 11.25 | 13 Sep 2006 | - | 18 Oct 2013 | Satisfied | 112500000.0 | ||||
| 90237682 View Details | Export - Import Bank Of India | ₹ 0.25 | 22 Feb 2005 | - | 18 Oct 2013 | Satisfied | 2500000.0 | ||||
| 90241245 View Details | Export Import Bank Of India | ₹ 2.50 | 01 Dec 2004 | - | 18 Oct 2013 | Satisfied | 25000000.0 | ||||
| 90241111 View Details | Export Import Bank Of India | ₹ 2.05 | 16 Mar 2004 | - | 18 Oct 2013 | Satisfied | 20500000.0 | ||||
| 90241064 View Details | Export Import Bank Of India | ₹ 25.00 | 27 Nov 2003 | - | 18 Oct 2013 | Satisfied | 250000000.0 | ||||
| 90241002 View Details | Export Import Bank Of India | ₹ 2.50 | 24 Jun 2003 | - | 18 Oct 2013 | Satisfied | 25000000.0 | ||||
| 90240968 View Details | Export Import Bank Of India | ₹ 10.00 | 20 Mar 2003 | 09 Jul 2003 | 18 Oct 2013 | Satisfied | 100000000.0 | ||||
| 90240962 View Details | Export Importbank Of India | ₹ 9.63 | 19 Feb 2003 | - | 18 Oct 2013 | Satisfied | 96300000.0 | ||||
| 90240722 View Details | Export Import Bank Of India | ₹ 15.00 | 27 Sep 2000 | 02 Mar 2001 | 18 Oct 2013 | Satisfied | 150000000.0 | ||||
| 90240687 View Details | Export Import Bank Of India | ₹ 9.50 | 31 May 2000 | 01 Aug 2000 | 18 Oct 2013 | Satisfied | 95000000.0 | ||||
| 90240662 View Details | Export Import Bank Of India | ₹ 5.00 | 28 Feb 2000 | 01 Aug 2000 | 18 Oct 2013 | Satisfied | 50000000.0 | ||||
| 90240557 View Details | Export Import Bank Of India | ₹ 10.00 | 22 Mar 1999 | 28 Sep 1999 | 18 Oct 2013 | Satisfied | 100000000.0 | ||||
| 90239597 View Details | Unit Trust Of India India | ₹ 0.70 | 25 Feb 1991 | 10 Jul 1991 | 18 Jul 2013 | Satisfied | 7000000.0 | ||||
| 90240705 View Details | The Indl Crdit And Investment Co-Op Ofindia Ltd. | ₹ 15.00 | 31 Jul 2000 | - | 02 Jul 2013 | Satisfied | 150000000.0 | ||||
| 90240471 View Details | The Indl Crdit And Investment Co-Op Ofindia Ltd. | ₹ 10.00 | 25 May 1998 | 03 Jul 1998 | 02 Jul 2013 | Satisfied | 100000000.0 | ||||
| 90238297 View Details | The Indl Crdit And Investment Co-Op Ofindia Ltd. | ₹ 10.00 | 08 Aug 1996 | 23 Aug 2001 | 02 Jul 2013 | Satisfied | 100000000.0 | ||||
| 90242070 View Details | Icici Banking Co-Op Ltd. | ₹ 7.20 | 03 Jan 1996 | - | 02 Jul 2013 | Satisfied | 72000000.0 | ||||
| 90240103 View Details | The Indl Credit And Investment Dco-Op Of India | ₹ 9.00 | 03 Aug 1995 | 18 Feb 1997 | 02 Jul 2013 | Satisfied | 90000000.0 | ||||
| 90240102 View Details | The Indl Credit And Investment Dco-Op Of India | ₹ 0.90 | 02 Aug 1995 | - | 02 Jul 2013 | Satisfied | 9000000.0 | ||||
| 90240095 View Details | The Indl Credit And Investment Dco-Op Of India | ₹ 19.34 | 21 Jul 1995 | 17 Feb 1997 | 02 Jul 2013 | Satisfied | 193440300.0 | ||||
| 90242052 View Details | The Indl Credit And Investment Dco-Op Of India | ₹ 19.34 | 21 Jul 1995 | 03 Aug 1995 | 02 Jul 2013 | Satisfied | 193440300.0 | ||||
| 90238277 View Details | The Indl Crdit And Investment Co-Op Ofindia Ltd. | ₹ 19.34 | 21 Jul 1995 | 23 Aug 2001 | 02 Jul 2013 | Satisfied | 193440300.0 | ||||
| 90240083 View Details | Scici Bank Ltd. | ₹ 9.50 | 03 Jul 1995 | 18 Feb 1997 | 02 Jul 2013 | Satisfied | 95000000.0 | ||||
| 90239994 View Details | Indl. Credit And Investment Corporartion Ofindia Ld | ₹ 20.41 | 29 Nov 1994 | 03 Aug 1995 | 02 Jul 2013 | Satisfied | 204100000.0 | ||||
| 90239438 View Details | The Indl Crdit And Investment Co-Op Ofindia Ltd. | ₹ 3.00 | 06 Oct 1989 | 18 Feb 1997 | 02 Jul 2013 | Satisfied | 30000000.0 | ||||
| 90239404 View Details | Indl. Credit And Investment Corporartion Ofindia Ld | ₹ 3.93 | 26 May 1989 | 18 Feb 1997 | 02 Jul 2013 | Satisfied | 39300000.0 | ||||
| 90239012 View Details | The Indl Crdit And Investment Co-Op Ofindia Ltd. | ₹ 6.56 | 16 Sep 1983 | 09 Aug 1988 | 02 Jul 2013 | Satisfied | 65640000.0 | ||||
| 90239874 View Details | Bank Of Baroda | ₹ 1.00 | 26 Nov 1993 | - | 24 Jun 2013 | Satisfied | 10000000.0 | ||||
| 90239828 View Details | Bank Of Baroda | ₹ 7.50 | 31 May 1993 | 20 Mar 1995 | 24 Jun 2013 | Satisfied | 75000000.0 | ||||
| 90240905 View Details | Uti Bank Ltd | ₹ 24.00 | 06 Sep 2002 | 18 Nov 2002 | 22 Jun 2013 | Satisfied | 240000000.0 | ||||
| 90240999 View Details | Indl. Devlopment Bank Of India | ₹ 4.95 | 13 Jun 2003 | 09 Jul 2003 | 17 Jun 2013 | Satisfied | 49500000.0 | ||||
| 90240691 View Details | Indl. Devlopment Bank Of India | ₹ 9.00 | 21 Jun 2000 | 01 Aug 2000 | 17 Jun 2013 | Satisfied | 90000000.0 | ||||
| 90240486 View Details | Indl Devlopment Bank Of India | ₹ 15.00 | 26 Jun 1998 | 31 Jul 1998 | 17 Jun 2013 | Satisfied | 150000000.0 | ||||
| 90240048 View Details | Indl. Devlopment Bank Of India | ₹ 2.60 | 23 Mar 1995 | - | 17 Jun 2013 | Satisfied | 26000000.0 | ||||
| 90239676 View Details | Indl. Devlopment Bank Of India | ₹ 7.00 | 07 Nov 1991 | 21 Dec 1992 | 17 Jun 2013 | Satisfied | 70000000.0 | ||||
| 90239072 View Details | Indl. Devlopment Bank Of India | ₹ 2.60 | 23 Mar 1985 | 20 Sep 1985 | 17 Jun 2013 | Satisfied | 26000000.0 | ||||
| 90240161 View Details | Staanderd Charted Bank | ₹ 7.00 | 01 Jan 1996 | 15 Apr 1996 | 04 Jun 2013 | Satisfied | 70000000.0 | ||||
| 90240071 View Details | Stae Bank Bank Of India | ₹ 7.00 | 16 May 1995 | - | 03 Jun 2013 | Satisfied | 70000000.0 | ||||
| 90239766 View Details | State Bank Of India | ₹ 0.50 | 09 Oct 1992 | - | 03 Jun 2013 | Satisfied | 5000000.0 | ||||
| 90244303 View Details | Global Rust Bank | ₹ 24.00 | 02 Mar 2001 | - | 28 May 2013 | Satisfied | 240000000.0 | ||||
| 10358157 View Details | Bank Of India | ₹ 50.00 | 07 Apr 2012 | - | 22 May 2013 | Satisfied | 500000000.0 | ||||
| 10022355 View Details | Bank Of India | ₹ 30.00 | 20 Sep 2006 | - | 22 May 2013 | Satisfied | 300000000.0 | ||||
| 90240152 View Details | Abn Amro Bank | ₹ 7.50 | 24 Nov 1995 | - | 22 May 2013 | Satisfied | 75000000.0 | ||||
| 90239373 View Details | Bank Of India | ₹ 0.45 | 24 Feb 1989 | 16 Oct 1992 | 22 May 2013 | Satisfied | 4500000.0 | ||||
| 90238787 View Details | Bank Of India | ₹ 0.20 | 04 Jun 1976 | 30 Jul 1993 | 22 May 2013 | Satisfied | 2000000.0 | ||||
| 90238782 View Details | Bank Of India | ₹ 0.30 | 19 Feb 1976 | 17 Jan 1995 | 22 May 2013 | Satisfied | 3000000.0 | ||||
| 90240222 View Details | Life Insurance Co-Operation Of India | ₹ 3.00 | 17 May 1996 | 18 Mar 1997 | 20 May 2013 | Satisfied | 30000000.0 | ||||
| 90240127 View Details | Life Insurence Co-Op Of India | ₹ 72.00 | 23 Sep 1995 | - | 20 May 2013 | Satisfied | 720000000.0 | ||||
| 90239638 View Details | Life Insurence Co-Op Of India | ₹ 0.60 | 24 Jun 1991 | - | 20 May 2013 | Satisfied | 6000000.0 | ||||
| 90239076 View Details | Life Insureance Cooperation Of India | ₹ 0.60 | 21 Apr 1985 | - | 20 May 2013 | Satisfied | 6000000.0 | ||||
| 90239067 View Details | Life Insurance Co-Op Of India | ₹ 0.70 | 15 Feb 1985 | - | 20 May 2013 | Satisfied | 7000000.0 | ||||
| 90240056 View Details | Banque Indosuez | ₹ 7.00 | 04 Apr 1995 | - | 18 Apr 2013 | Satisfied | 70000000.0 | ||||
| 90239635 View Details | Genral Insurance Co-Op Of India | ₹ 1.00 | 19 Jun 1991 | 10 Jul 1991 | 18 Apr 2013 | Satisfied | 10000000.0 | ||||
| 10257794 View Details | Bank Of India | ₹ 50.00 | 19 Nov 2010 | - | 02 Mar 2012 | Satisfied | 500000000.0 | ||||
| 10106799 View Details | Export Import Bank Of India | ₹ 42.90 | 16 Jun 2008 | - | 03 Feb 2012 | Satisfied | 429000000.0 | ||||
| 10174903 View Details | Export-Import Bank Of India | ₹ 31.50 | 04 Sep 2009 | 04 Oct 2010 | 02 Jun 2011 | Satisfied | 315000000.0 | ||||
| 10228890 View Details | Axis Bank Limited | ₹ 30.00 | 23 Jun 2010 | - | 03 Dec 2010 | Satisfied | 300000000.0 | ||||
| 80058516 View Details | Export -Import Bank Of India | ₹ 7.00 | 30 Aug 2005 | - | 10 Mar 2010 | Satisfied | 70000000.0 | ||||
| 90237721 View Details | Export - Import Bank Of India | ₹ 15.36 | 30 Aug 2005 | 16 Nov 2005 | 10 Mar 2010 | Satisfied | 153585375.0 | ||||
| 10044998 View Details | Export Import Bank Of India | ₹ 15.00 | 11 Apr 2007 | - | 16 Nov 2009 | Satisfied | 150000000.0 | ||||
| 10060841 View Details | Export-Import Bank Of India | ₹ 22.49 | 27 Nov 2006 | - | 07 Jan 2008 | Satisfied | 224900000.0 | ||||
| 10033733 View Details | Export Import Bank Of India | ₹ 22.50 | 24 Jan 2007 | - | 22 Nov 2007 | Satisfied | 225000000.0 | ||||
| 10007029 View Details | Export-Import Bank Of India | ₹ 11.25 | 20 Apr 2006 | - | 05 Apr 2007 | Satisfied | 112500000.0 | ||||
| 101156943 View Details | Others | ₹ 100.00 | 04 Jun 2025 | 08 Aug 2025 | - | Open | 1000000000.0 | ||||
| 101080108 View Details | Others | ₹ 100.00 | 24 Mar 2025 | - | - | Open | 1000000000.0 | ||||
| 101045710 View Details | Others | ₹ 25.00 | 24 Jan 2025 | 16 Oct 2025 | - | Open | 250000000.0 | ||||
| 101018244 View Details | Others | ₹ 200.00 | 27 Nov 2024 | - | - | Open | 2000000000.0 | ||||
| 100935787 View Details | Others | ₹ 200.00 | 30 May 2024 | 16 Oct 2025 | - | Open | 2000000000.0 | ||||
| 100871274 View Details | Others | ₹ 150.00 | 16 Feb 2024 | - | - | Open | 1500000000.0 | ||||
| 100673822 View Details | Hdfc Bank Limited | ₹ 75.00 | 01 Feb 2023 | - | - | Open | 750000000.0 | ||||
| 100608947 View Details | Others | ₹ 180.00 | 05 Aug 2022 | 22 Apr 2024 | - | Open | 1800000000.0 | ||||
| 100602069 View Details | Axis Bank Limited | ₹ 150.00 | 02 Aug 2022 | - | - | Open | 1500000000.0 | ||||
| 100589383 View Details | Standard Chartered Bank | ₹ 125.00 | 13 Jun 2022 | 30 Jan 2023 | - | Open | 1250000000.0 | ||||
| 100277507 View Details | Others | ₹ 100.00 | 17 Jul 2019 | - | - | Open | 1000000000.0 | ||||