Citichem India Limited - Charges

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

1992-03-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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CI Citichem India Limited
Open charges
1
7.10 cr
Closed charges
4
76.62 Lakh
Total
5
7.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 7.10 cr
2 Union Bank Of India 4 76.62 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101074653 Others 12 Mar 2025 - - 7.10 cr Open
90153680 Union Bank Of India 30 Dec 1999 - 17 Dec 2020 5.00 Lakh Closed
90153529 Union Bank Of India 24 Sep 1998 - 17 Dec 2020 36.62 Lakh Closed
90153473 Union Bank Of India 20 Mar 1998 09 Apr 2001 17 Dec 2020 10.00 Lakh Closed
90153121 Union Bank Of India 22 Mar 1995 - 17 Dec 2020 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Citichem India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Citichem India Limited (CIN: U24100MH1992PLC065975). 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 Citichem 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.