Chemco Plastic Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Chemco Plastic Industries Private Limited, with the most recent activit…

1996-02-06 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
CP Chemco Plastic Industries Private Limited
Open charges
29
432.64 cr
Closed charges
16
98.04 cr
Total
45
530.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 23 255.48 cr
2 State Bank Of India 8 125.09 cr
3 Axis Bank Limited 7 103.68 cr
4 Hdfc Bank Limited 3 22.00 cr
5 Yes Bank Limited 2 20.70 cr
6 Export Development Canada 1 2.60 cr
7 L & T Finance Limited 1 1.13 cr
All charges (45) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198271 Others 20 Nov 2025 - - 13.20 cr Open
101191431 Others 19 Nov 2025 - - 1.75 cr Open
101147093 Others 08 Aug 2025 - - 10.72 Lakh Open
101147083 Others 08 Aug 2025 - - 19.65 Lakh Open
101135163 Others 30 Jul 2025 - - 6.30 cr Open
101108401 Others 12 Jun 2025 30 Jun 2025 - 5.00 cr Open
101097899 Others 07 May 2025 - - 30.63 Lakh Open
101073784 Others 27 Mar 2025 - - 15.00 cr Open
101009024 Axis Bank Limited 27 Nov 2024 - - 20.51 Lakh Open
101012676 Axis Bank Limited 26 Nov 2024 - - 12.10 Lakh Open
101013998 Axis Bank Limited 18 Nov 2024 - - 45.25 Lakh Open
100854705 Others 20 Jan 2024 14 Mar 2024 - 2.65 cr Open
100837175 Axis Bank Limited 14 Dec 2023 - 19 Apr 2025 9.64 cr Closed
100765482 Axis Bank Limited 28 Jul 2023 14 Dec 2023 - 15.76 cr Open
100751235 Others 13 Jul 2023 14 Mar 2024 - 16.85 cr Open
100688684 Others 27 Feb 2023 - - 10.00 cr Open
100620318 Axis Bank Limited 29 Sep 2022 14 Dec 2023 - 49.50 cr Open
100620085 Axis Bank Limited 29 Sep 2022 14 Dec 2023 - 28.00 cr Open
100602001 Others 02 Aug 2022 - - 10.00 cr Open
100585235 Others 30 May 2022 14 Sep 2022 - 2.76 cr Open
100530853 State Bank Of India 14 Jan 2022 02 May 2023 04 Nov 2023 15.76 cr Closed
100502846 State Bank Of India 30 Oct 2021 - 27 Jun 2024 9.74 Lakh Closed
100497213 State Bank Of India 14 Oct 2021 - 10 Sep 2024 7.04 cr Closed
100462320 Others 02 Jul 2021 07 Apr 2022 - 15.00 cr Open
100447545 Others 07 May 2021 29 Sep 2021 - 5.55 cr Open
100443840 Others 22 Apr 2021 07 Apr 2022 - 14.00 cr Open
100443844 Others 22 Apr 2021 07 Apr 2022 - 21.00 cr Open
100436580 Others 23 Mar 2021 21 Mar 2022 - 5.78 cr Open
100279786 Others 18 Jul 2019 - - 1.00 cr Open
100263680 Others 18 Apr 2019 25 Apr 2025 - 65.00 cr Open
100263678 Others 18 Apr 2019 18 Jul 2019 - 26.00 cr Open
100174064 Others 22 Mar 2018 - 01 Jun 2023 52.86 Lakh Closed
100177574 Yes Bank Limited 28 Feb 2018 - 29 Jul 2021 2.70 cr Closed
10600898 Hdfc Bank Limited 05 Sep 2015 - 16 Jan 2017 2.00 cr Closed
10607765 Hdfc Bank Limited 05 Sep 2015 - 16 Jan 2017 9.00 cr Closed
10606066 Hdfc Bank Limited 31 Aug 2015 - 16 Jan 2017 11.00 cr Closed
10518428 Yes Bank Limited 06 Aug 2014 18 Sep 2020 29 Jul 2021 18.00 cr Closed
10469380 L & T Finance Limited 31 Dec 2013 - 14 Mar 2017 1.13 cr Closed
10327911 Export Development Canada 20 Dec 2011 - 05 Jan 2021 2.60 cr Closed
10209506 State Bank Of India 12 Mar 2010 29 May 2023 - 83.65 cr Open
80015124 State Bank Of India 11 Nov 2005 26 Dec 2006 16 Sep 2021 10.24 cr Closed
80015123 State Bank Of India 15 Mar 2005 23 Oct 2006 16 Sep 2021 3.45 cr Closed
90158979 State Bank Of India 02 Feb 2000 - 16 Sep 2021 3.05 cr Closed
90158876 Others 24 Apr 1998 27 Jan 2025 - 17.50 cr Open
90158871 State Bank Of India 30 Mar 1998 - 16 Sep 2021 1.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chemco Plastic Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chemco Plastic Industries Private Limited (CIN: U25209MH1996PTC096963). 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 Chemco Plastic Industries Private 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.