Alkyl Amines Chemicals Limited - Charges

Every charge - open or closed - that lenders have registered against Alkyl Amines Chemicals Limited, with the most recent activity at the to…

1979-10-17 New Mumbai, Maharashtra Active Listed Active Compliant
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AA Alkyl Amines Chemicals Limited
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Open charges
1
138.38 cr
Closed charges
58
446.21 cr
Total
59
584.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 5 265.41 cr
2 State Bank Of India 14 112.32 cr
3 Citi Bank N.A. 1 50.59 cr
4 Axis Bank Limited 4 48.95 cr
5 Export-Import Bank Of India 4 37.51 cr
6 Export Import Bank Of India 1 17.00 cr
7 Bank Of Baroda 5 15.50 cr
8 Industrial Development Bank Of Indi 1 10.00 cr
9 Sicom Ltd 1 7.50 cr
10 The Industrial Credit & Invesetment Corp… 3 6.50 cr
All charges (59) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100380650 Standard Chartered Bank 04 Sep 2020 - 18 May 2022 50.00 cr Closed
100090446 Citi Bank N.A. 03 Apr 2017 04 Jul 2018 29 Dec 2022 50.59 cr Closed
100072941 Standard Chartered Bank 16 Jan 2017 04 Jul 2018 28 Feb 2023 50.95 cr Closed
100030814 State Bank Of India 04 May 2016 - 23 Oct 2020 39.90 cr Closed
10532625 Axis Bank Limited 05 Nov 2014 - 31 Mar 2016 11.20 cr Closed
10488340 Standard Chartered Bank 09 Apr 2014 - 06 Jun 2024 5.60 cr Closed
10457606 Standard Chartered Bank 09 Oct 2013 09 Apr 2014 02 Apr 2019 20.48 cr Closed
10407563 State Bank Of India 01 Mar 2013 - 14 Mar 2018 16.50 cr Closed
10329982 State Bank Of India 30 Dec 2011 - 30 Jun 2016 14.85 cr Closed
10188234 Export Import Bank Of India 02 Dec 2009 22 Apr 2010 15 Jun 2015 17.00 cr Closed
10162183 State Bank Of India 20 May 2009 12 Aug 2009 10 Nov 2009 4.00 cr Closed
10153748 Bank Of Baroda 24 Mar 2009 12 Aug 2009 06 Aug 2014 8.00 cr Closed
10133011 Axis Bank Limited 11 Nov 2008 16 Feb 2009 26 Sep 2013 11.25 cr Closed
10119707 Axis Bank Limited 12 Aug 2008 - 18 Jun 2009 16.50 cr Closed
10060626 State Bank Of India 22 Jun 2007 - 03 Oct 2012 8.70 cr Closed
90154086 State Bank Of India 15 Mar 2005 01 Aug 2008 12 Sep 2011 18.00 cr Closed
90232314 State Bank Of India 15 Mar 2005 30 Nov 2005 30 Apr 2010 5.00 cr Closed
90154076 Export-Import Bank Of India 16 Dec 2004 16 Aug 2005 17 Nov 2009 11.00 Lakh Closed
90154008 Axis Bank Limited 15 Jan 2004 25 Sep 2007 08 Dec 2009 10.00 cr Closed
90153981 Export-Import Bank Of India 24 Jul 2003 06 Apr 2004 04 Dec 2008 5.00 cr Closed
90153738 Industrial Development Bank Of Indi 07 Jul 2000 22 Dec 2000 02 Feb 2007 10.00 cr Closed
90153713 Bank Of Baroda 31 Mar 2000 - 04 Feb 2010 2.10 cr Closed
90153702 Icici Bank Ltd 07 Mar 2000 - 14 Jan 2011 2.80 cr Closed
90153617 Export-Import Bank Of India 14 Jul 1999 22 Mar 2000 20 Oct 2006 16.20 cr Closed
90153606 Export-Import Bank Of India 14 Jun 1999 16 Aug 2005 26 Sep 2010 16.20 cr Closed
90153508 The Industrial Credit & Investment Corpn. Of India Ltd 22 Jun 1998 - 26 Apr 2006 - Closed
90153498 State Bank Of Mauritius Ltd 22 May 1998 - 25 Nov 2009 4.70 cr Closed
90153495 Bank Of Baroda 19 May 1998 - 04 Feb 2010 3.50 cr Closed
90154827 Housing Development Corporation Ltd 27 Oct 1997 - 04 Jan 2007 31.00 Lakh Closed
90153395 Bank Of Baroda 23 Jul 1997 - 04 Feb 2010 75.00 Lakh Closed
90152502 Housing Development Finance Corporation Ltd 26 Mar 1997 26 May 2000 12 Jan 2007 1.98 cr Closed
90153264 The Industrial Credit & Invesetment Corpn. Of India Ltd 26 Mar 1996 05 Nov 1996 26 Aug 2003 3.50 cr Closed
90153267 The Industrial Credit & Invesetment Corpn. Of India Ltd 07 Mar 1996 05 Nov 1996 06 Aug 2003 2.00 cr Closed
90153195 State Bank Of India 07 Oct 1995 - 09 Mar 2000 1.55 cr Closed
90153039 The Industrial Credit & Invesetment Corpn. Of India Ltd 08 Aug 1994 - 14 Jan 2011 1.00 cr Closed
90152810 Bank Of Baroda 21 Feb 1992 - 04 Feb 2010 1.15 cr Closed
90152755 State Bank Of India 27 Feb 1991 05 Nov 1996 07 Apr 1998 1.50 cr Closed
90152753 Sicom Ltd 15 Feb 1991 24 Feb 1998 07 Jan 2004 7.50 cr Closed
90231675 Standard Chartered Bank 29 Dec 1989 17 Dec 2024 - 138.38 cr Open
90152726 State Bank Of India 02 Aug 1989 - 06 May 1996 75.00 Lakh Closed
90152715 Industrial Finance Corporation Of India 18 Jan 1988 - 10 Dec 2010 15.00 Lakh Closed
90152713 State Bank Of India 27 Jul 1987 - 12 Jan 2011 15.00 Lakh Closed
90152691 The Industrial Credit & Investment Corpn. Of India Ltd 18 Jan 1984 30 Apr 1984 09 Mar 1993 18.00 Lakh Closed
90152688 Industrial Finance Corporation Of India 23 Aug 1983 - 10 Dec 2010 13.50 Lakh Closed
90152687 The Industrial Credit & Investment Corpn Of India Ltd 05 May 1983 - 09 Mar 1993 18.00 Lakh Closed
90152681 The Industrial Credit & Investment Corpn. Of India Ltd 25 Oct 1982 30 Apr 1984 09 Mar 1993 5.00 Lakh Closed
90152678 State Bank Of India 14 May 1982 08 Sep 1986 12 Jan 2011 1.12 cr Closed
90152675 Dena Bank 19 Feb 1982 - 14 May 1982 25.00 Lakh Closed
90152673 State Bank Of India 06 Oct 1981 - 23 Nov 1992 15.00 Lakh Closed
90152671 The State Industrial & Investment Corpn. Of Mahrashstra Ltd 16 Sep 1981 - 06 Jan 1993 60.00 Lakh Closed
90154759 Life Insurance Corporation Of India 10 Sep 1981 - 29 Jan 1993 23.50 Lakh Closed
90154758 Life Insurance Corpn Of India 25 Aug 1981 - 05 Feb 2011 20.00 Lakh Closed
90152424 State Bank Of India 05 Jun 1981 - 12 Jan 2011 15.00 Lakh Closed
90152667 The Industrial Credit & Investment Corpn. Of India Ltd 07 Apr 1981 - 09 Mar 1993 15.00 Lakh Closed
90152666 General Insurance Corpn. Of India 03 Apr 1981 - 19 Jan 1993 15.00 Lakh Closed
90152665 The Industrial Credit & Investment Corpn Of India Ltd 25 Mar 1981 - 09 Mar 1993 8.20 Lakh Closed
90152664 Industrial Development Bank Of India 23 Oct 1980 - 01 Feb 1993 80.00 Lakh Closed
90152718 The Industrial Credit & Investment Corpn. Of India Ltd 23 Sep 1980 - 09 Mar 1993 26.00 Lakh Closed
90152663 The Industrial Credit & Investment Corp. Of India Ltd 10 Sep 1980 - 16 Jan 1981 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Alkyl Amines Chemicals Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Alkyl Amines Chemicals Limited (CIN: L99999MH1979PLC021796). 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 Alkyl Amines Chemicals 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.