Chemi Enterprises Llp - Charges

Every charge - open or closed - that lenders have registered against Chemi Enterprises Llp, with the most recent activity at the top.

2015-06-09 Mumbai, Maharashtra Active LLP
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CE Chemi Enterprises Llp
Open charges
1
65.00 cr
Closed charges
5
40.18 cr
Total
6
105.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 65.00 cr
2 Union Bank Of India 5 40.18 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100871546 Hdfc Bank Limited 16 Jan 2024 - - 65.00 cr Open
100611219 Union Bank Of India 09 Dec 2021 - 11 Apr 2023 38.00 Lakh Closed
100611525 Union Bank Of India 31 Jul 2020 - 11 Apr 2023 80.00 Lakh Closed
100183801 Union Bank Of India 04 May 2018 - 11 Apr 2023 3.00 cr Closed
100024733 Union Bank Of India 21 Apr 2016 04 Apr 2022 04 Oct 2024 10.00 cr Closed
100024734 Union Bank Of India 21 Apr 2016 04 Apr 2022 04 Oct 2024 26.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chemi Enterprises Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chemi Enterprises Llp (CIN: AAE-1237). 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 Chemi Enterprises Llp.
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.