Chemspec Chemicals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Chemspec Chemicals Private Limited, with the most recent activity at th…

1975-11-15 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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CC Chemspec Chemicals Private Limited
Open charges
2
166.60 cr
Closed charges
11
144.58 cr
Total
13
311.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 210.60 cr
2 Bank Of India 7 93.58 cr
3 Icici Bank Limited 1 6.00 cr
4 Others 1 1.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100798455 Others 03 Oct 2023 - - 1.00 cr Open
100202226 Hdfc Bank Limited 27 Jul 2018 - 18 Sep 2023 20.00 cr Closed
100137985 Hdfc Bank Limited 09 Nov 2017 - 18 Sep 2023 10.00 cr Closed
100022336 Hdfc Bank Limited 08 Apr 2016 - 18 Sep 2023 15.00 cr Closed
10592768 Hdfc Bank Limited 28 Jul 2015 18 Sep 2023 - 165.60 cr Open
10390912 Bank Of India 12 Nov 2012 - 03 Sep 2016 5.68 Lakh Closed
10317310 Bank Of India 20 Oct 2011 - 15 Mar 2012 2.00 cr Closed
10144951 Bank Of India 02 Feb 2009 - 03 Sep 2016 1.50 cr Closed
10141741 Icici Bank Limited 17 Jan 2009 23 Sep 2009 21 May 2010 6.00 cr Closed
10114094 Bank Of India 16 Jun 2008 - 03 Sep 2016 2.00 cr Closed
10166102 Bank Of India 02 May 2008 - 03 Sep 2016 7.20 cr Closed
10026364 Bank Of India 16 Oct 2006 - 03 Sep 2016 1.50 cr Closed
80034932 Bank Of India 18 Jun 1990 23 Apr 2014 03 Sep 2016 79.32 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chemspec Chemicals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chemspec Chemicals Private Limited (CIN: U24114MH1975PTC018665). 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 Chemspec Chemicals 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.