Cheminova India Limited - Charges

Every charge - open or closed - that lenders have registered against Cheminova India Limited, with the most recent activity at the top.

1986-01-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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CI Cheminova India Limited
Open charges
1
5.00 cr
Closed charges
23
893.34 cr
Total
24
898.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 2 195.00 cr
2 Indusind Bank Ltd. 1 100.00 cr
3 The Hongkong And Shanghai Banking Corpor… 1 90.00 cr
4 Ing Vysya Bank Limited 1 75.00 cr
5 The Bank Of Nova Scotia 1 75.00 cr
6 Rabobank International (Cooperatieve Cen… 1 70.00 cr
7 Credit Agricole Indosuez 2 54.00 cr
8 Yes Bank Limited 1 41.00 cr
9 Kotak Mahindra Bank Limited 1 40.00 cr
10 Abn Amro Bank N.V. 1 30.00 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100103038 Others 31 Aug 2016 - 30 Jun 2017 24.40 Lakh Closed
10435524 Kotak Mahindra Bank Limited 11 Jun 2013 - 21 Jul 2014 40.00 cr Closed
10389057 Ing Vysya Bank Limited 25 Oct 2012 23 Jul 2014 02 Jun 2016 75.00 cr Closed
10376933 Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.) 07 Sep 2012 18 Jun 2013 21 Jul 2015 70.00 cr Closed
10364123 Yes Bank Limited 14 May 2012 - 20 May 2014 41.00 cr Closed
10273612 The Hongkong And Shanghai Banking Corporation Limited 14 Mar 2011 09 Jul 2014 03 Sep 2015 90.00 cr Closed
10193171 Hdfc Bank Limited 10 Dec 2009 - 31 May 2016 20.00 cr Closed
10186511 Idbi Bank Limited 01 Oct 2009 11 Feb 2015 21 Jul 2016 150.00 cr Closed
10159915 Indusind Bank Ltd. 23 Apr 2009 10 Apr 2012 29 Jun 2016 100.00 cr Closed
90218574 Bnp Paribas 25 Jun 2004 - 10 Jul 2012 20.00 cr Closed
90218544 The Bank Of Nova Scotia 13 Nov 2003 19 Nov 2012 22 Apr 2016 75.00 cr Closed
90219153 Citibank N.A. 28 Dec 2001 28 Dec 2001 12 Mar 2010 25.00 cr Closed
90218402 Idbi Bank Limited 12 Apr 2001 05 Mar 1998 31 Jul 2012 45.00 cr Closed
90218199 Corporation Bank 13 Aug 1998 - 25 Jul 2012 11.00 cr Closed
90219700 Abn Amro Bank N.V. 30 Dec 1997 - 19 Sep 2011 30.00 cr Closed
90218064 Gujarat Industrial Investment Corpn. Limited 26 Feb 1997 21 Mar 1997 27 Jul 1998 5.00 cr Closed
90217953 International Nederlanden Bank 31 Oct 1995 - - 5.00 cr Open
90219627 Credit Agricole Indosuez 03 Jan 1995 13 Jun 2002 23 Dec 2003 27.00 cr Closed
90217867 Credit Agricole Indosuez 03 Jan 1995 13 Jun 2002 23 Dec 2003 27.00 cr Closed
90217824 The British Bank Of The Middle East 04 Aug 1994 - 31 Jul 1998 10.50 cr Closed
90217737 State Bank Of India 06 Dec 1993 17 Nov 1994 17 Dec 1998 24.80 cr Closed
90217702 The Zoroastrian Co-Operative Bank Limited 21 Aug 1993 30 Jun 1997 11 Aug 1998 50.00 Lakh Closed
90217531 Oman International Bank Saog 27 Sep 1991 14 Oct 1999 27 Aug 2002 3.30 cr Closed
90217242 Banque Nationale De Paris 14 Jul 1988 - 28 Aug 2012 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cheminova India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cheminova India Limited (CIN: U24100MH1986PLC038627). 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 Cheminova India 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.