United Multichem Llp - Loans (Charges)
Founded in 2019 and headquartered in Delhi, India.
2019 New Delhi, Delhi (India) Active
United Multichem Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
United Multichem Llp has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 30.07 Cr and 1 satisfied charge worth Rs 8.50 Cr. The largest open charges are held by Citi Bank N.A, Yes Bank Limited and Indusind Bank Ltd. The most recent charge was created on 29 Jun 2022 in favour of Indusind Bank Ltd for Rs 0.74 M and is open.
Charges Breakdown by Lending Institutions
- Citi Bank N.A : 15.00 Cr
- Yes Bank Limited : 15.00 Cr
- Indusind Bank Ltd : 0.07 Cr
₹3,007.36 lakh
₹850.00 lakh
4
Citi Bank N.A
Modification
17 Jul 2025
₹1,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100264464 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 850.00 | 17 May 2019 | - | 30 Dec 2019 | Satisfied |
| 100978615 View Details | Indusind Bank Ltd | ₹ 7.36 | 29 Jun 2022 | - | - | Open |
| 100482015 View Details | Yes Bank Limited | ₹ 1,500.00 | 28 Sep 2021 | 17 Jul 2025 | - | Open |
| 100265132 View Details | Citi Bank N.A | ₹ 1,500.00 | 15 Jan 2019 | 01 Jul 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.