What does it mean when Finorchem Limited has charges?

It means Finorchem Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U24299WB1994PLC240045), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Finorchem Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Finorchem Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Finorchem Limited - so you can see which lenders matter most to this company at a glance.

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

1994-01-31 Kolkata, West Bengal Active Unlisted Active Compliant

FL Finorchem Limited

Open charges

362.38 cr

Closed charges

601.49 cr

Total

963.87 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	State Bank Of India	3	321.88 cr
2	Axis Bank Limited	4	151.25 cr
3	Citi Bank N.A.	2	117.81 cr
4	Hdfc Bank Limited	3	115.34 cr
5	Yes Bank Limited	1	60.00 cr
6	Others	5	55.65 cr
7	State Bank Of Travancore	6	41.00 cr
8	Idbi Bank Limited	3	39.60 cr
9	Punjab National Bank	2	38.50 cr
10	Industrial Development Bank Of India Lim…	1	11.00 cr

All charges (33) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100966965	Others	23 Aug 2024	-	-	13.00 Lakh	Open
100966873	Others	19 Jul 2024	-	-	5.40 Lakh	Open
100912752	Citi Bank N.A.	03 May 2024	01 Dec 2025	-	37.81 cr	Open
100920620	Hdfc Bank Limited	12 Apr 2024	-	-	42.12 Lakh	Open
100892747	Others	04 Mar 2024	-	-	30.00 cr	Open
100805590	Others	27 Sep 2023	-	-	46.50 Lakh	Open
100719900	Hdfc Bank Limited	11 Apr 2023	-	29 Aug 2025	74.91 cr	Closed
100693877	Axis Bank Limited	16 Mar 2023	-	-	78.50 cr	Open
100472856	Hdfc Bank Limited	26 Jul 2021	24 Aug 2022	-	40.00 cr	Open
100468227	Axis Bank Limited	23 Jul 2021	16 Apr 2025	-	35.00 cr	Open
100371179	Citi Bank N.A.	29 Aug 2020	03 Jan 2024	-	80.00 cr	Open
100360813	Others	11 Aug 2020	-	15 Feb 2024	25.00 cr	Closed
100360377	Yes Bank Limited	27 Jan 2020	18 Mar 2025	-	60.00 cr	Open
10438530	State Bank Of Travancore	25 Jun 2013	09 Jul 2013	13 May 2019	10.50 cr	Closed
10434781	Idbi Bank Limited	09 May 2013	09 Jul 2013	17 Aug 2019	3.00 cr	Closed
10422355	State Bank Of India	30 Mar 2013	31 Dec 2014	13 May 2019	241.78 cr	Closed
10300233	Sbi Global Factors Limited	29 Jun 2011	-	17 Apr 2013	7.50 cr	Closed
10271140	Axis Bank Limited	14 Mar 2011	06 Jun 2012	19 Nov 2012	12.00 cr	Closed
10255264	Idbi Bank Limited	30 Nov 2010	15 Mar 2011	17 Aug 2019	6.00 cr	Closed
10255642	Punjab National Bank	03 Nov 2010	27 Oct 2012	14 May 2019	18.50 cr	Closed
10212855	Punjab National Bank	25 Feb 2010	29 Apr 2010	14 May 2019	20.00 cr	Closed
10147666	Axis Bank Limited	24 Feb 2009	17 Sep 2012	20 Jul 2019	25.75 cr	Closed
10146695	State Bank Of Travancore	18 Feb 2009	17 Sep 2012	13 May 2019	26.50 cr	Closed
10037670	Industrial Development Bank Of India Limited	17 Jan 2007	29 Oct 2007	17 Aug 2019	11.00 cr	Closed
80013368	Idbi Bank Limited	14 Feb 2006	15 Jun 2012	17 Aug 2019	30.60 cr	Closed
90020301	State Bank Of India	11 Dec 2004	10 Nov 2006	12 Mar 2009	2.00 cr	Closed
90019803	State Bank Of Travancore	20 Apr 2004	-	11 Sep 2006	1.00 cr	Closed
90018237	State Bank Of Travancore	11 May 2001	20 Jan 2003	11 Sep 2006	1.00 cr	Closed
90017908	State Bank Of Travancore	14 Aug 2000	-	11 Sep 2006	30.00 Lakh	Closed
90017471	State Bank Of Travancore	02 Aug 1999	14 Aug 2000	11 Sep 2006	1.70 cr	Closed
90017369	Industrial Development Bank Of India	29 Mar 1999	14 Aug 2000	10 Aug 2006	85.00 Lakh	Closed
90016854	State Bank Of India	14 May 1997	09 Jul 2013	13 May 2019	78.10 cr	Closed
90016597	Idbi	19 Apr 1996	14 Aug 2000	10 Aug 2006	3.50 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Finorchem Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Finorchem Limited (CIN: U24299WB1994PLC240045). 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 Finorchem 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.

Finorchem Limited - Charges

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