Chemimpex Usha Private Limited - Charges

Every charge - open or closed - that lenders have registered against Chemimpex Usha Private Limited, with the most recent activity at the to…

1997-01-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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CU Chemimpex Usha Private Limited
Open charges
8
17.72 cr
Closed charges
5
7.56 cr
Total
13
25.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 2 6.90 cr
2 Dena Bank 1 5.04 cr
3 Others 2 4.41 cr
4 United Western Bank 1 4.40 cr
5 The Greater Bombay Co-Op Bank Ltd 3 2.96 cr
6 Union Bank Of India 3 1.38 cr
7 Industrial Development Bank Of India Ban… 1 20.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100467344 Others 16 Jul 2021 27 Jun 2023 - 64.00 Lakh Open
10523013 Others 20 Aug 2014 29 Mar 2025 - 3.77 cr Open
10465264 Union Bank Of India 25 Oct 2013 - - 50.00 Lakh Open
10459684 Union Bank Of India 28 Sep 2013 - - 37.50 Lakh Open
10459687 Union Bank Of India 28 Sep 2013 - - 50.00 Lakh Open
10459129 Dena Bank 20 Sep 2013 - - 5.04 cr Open
10298016 Kotak Mahindra Bank Limited 25 Jul 2011 04 Oct 2011 - 3.45 cr Open
10298319 Kotak Mahindra Bank Limited 25 Jul 2011 04 Oct 2011 - 3.45 cr Open
10302477 The Greater Bombay Co-Op Bank Ltd 08 Sep 2010 - 23 Jul 2013 29.00 Lakh Closed
10236767 The Greater Bombay Co-Op Bank Ltd 08 Jul 2010 - 23 Jul 2013 50.00 Lakh Closed
10195613 The Greater Bombay Co-Op Bank Ltd 21 Dec 2009 08 Sep 2010 23 Jul 2013 2.17 cr Closed
10010578 United Western Bank 09 Jun 2006 - 07 Jan 2010 4.40 cr Closed
90144835 Industrial Development Bank Of India Bank Ltd 05 Dec 2003 11 Dec 2006 07 Jan 2010 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chemimpex Usha Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chemimpex Usha Private Limited (CIN: U24100MH1997PTC104938). 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 Chemimpex Usha 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.