Galaxy Surfactants Ltd - Charges

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

1986-05-20 Navi Mumbai, Maharashtra Active Listed Active Compliant
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GS Galaxy Surfactants Ltd
Open charges
1
793.40 cr
Closed charges
58
770.77 cr
Total
59
1,564.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 828.40 cr
2 Standard Chartered Bank 2 122.60 cr
3 The Saraswat Co-Operative Bank Ltd 9 89.57 cr
4 State Bank Of India 2 72.41 cr
5 Idbi Bank Limited 2 70.00 cr
6 Union Bank Of India 3 54.80 cr
7 Indusind Bank Limited 2 47.50 cr
8 Rabo India Finance Private Limited 2 40.00 cr
9 The Shamrao Vithal Co-Operative Bank Lim… 1 30.00 cr
10 Dbs Bank Ltd 2 30.00 cr
All charges (59) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10412057 Indusind Bank Limited 22 Feb 2013 - 14 Oct 2013 20.00 cr Closed
10389917 State Bank Of India 07 Nov 2012 - 15 Oct 2013 69.98 cr Closed
10387382 Indusind Bank Limited 25 Sep 2012 - 14 Oct 2013 27.50 cr Closed
10366457 The Shamrao Vithal Co-Operative Bank Limited 28 Jun 2012 - 17 Dec 2013 30.00 cr Closed
10362400 Sbicap Trustee Company Limited 04 Jun 2012 30 Sep 2024 - 793.40 cr Open
10362451 Sbicap Trustee Company Limited 04 Jun 2012 - 15 Oct 2013 35.00 cr Closed
10196017 The Saraswat Co-Operative Bank Ltd 29 Dec 2009 23 Feb 2011 31 Aug 2012 25.00 cr Closed
10192348 Idbi Bank Limited 11 Dec 2009 23 Feb 2011 14 Sep 2012 25.00 cr Closed
10193551 The Shamrao Vithal Co-Operative Bank Ltd. 11 Dec 2009 23 Feb 2011 28 Aug 2012 25.00 cr Closed
10173876 Standard Chartered Bank 10 Aug 2009 22 Jul 2010 01 Aug 2012 57.60 cr Closed
10141427 Dbs Bank Ltd 20 Jan 2009 22 Jul 2010 05 Sep 2012 10.00 cr Closed
10114341 Citibank N.A. 11 Jul 2008 03 May 2010 10 Aug 2012 25.00 cr Closed
10115060 Dbs Bank Ltd 03 Jul 2008 26 Feb 2009 30 Aug 2011 20.00 cr Closed
10084319 Idbi Bank Limited 23 Oct 2007 22 Jul 2010 14 Sep 2012 45.00 cr Closed
10061270 The Saraswat Co-Operative Bank Ltd 18 Jul 2007 26 Feb 2009 28 Jul 2012 20.00 cr Closed
10049840 The Saraswat Co-Operative Bank Ltd 22 Mar 2007 26 Feb 2009 30 Dec 2009 9.17 cr Closed
80041098 Rabo India Finance Private Limited 23 Jan 2006 - 04 Apr 2008 15.00 cr Closed
80064659 The Saraswat Co-Operative Bank Limited 24 Apr 2005 - 10 Feb 2012 25.40 cr Closed
80037969 Standard Chartered Bank 09 Jun 2004 22 Jul 2010 01 Aug 2012 65.00 cr Closed
80064730 Union Bank Of India 24 Sep 2003 - 15 Feb 2012 27.40 cr Closed
80041097 Rabo India Finance Private Limited 14 Aug 2003 - 04 Apr 2008 25.00 cr Closed
80044468 Cooperatieve Centrale Raiffeisen-Boerenllen Bank 14 Aug 2003 24 Sep 2003 10 Jul 2008 15.00 cr Closed
80064661 The Saraswat Co-Op Bank Limited 29 May 2003 - 10 Feb 2012 2.00 cr Closed
80064930 Standred Chartered Bank 28 Jan 2003 - 15 Mar 2012 5.00 cr Closed
80051805 The Saraswat Co-Operative Bank Ltd 03 Dec 2002 26 Feb 2009 31 Aug 2012 50.00 Lakh Closed
80051804 The Saraswat Co-Operative Bank Ltd 29 Aug 2002 26 Feb 2009 31 Aug 2012 1.00 cr Closed
80051802 The Saraswat Co-Operative Bank Ltd 09 Jul 2002 26 Feb 2009 31 Aug 2012 1.00 cr Closed
80051803 The Saraswat Co-Operative Bank Ltd 24 May 2002 26 Feb 2009 31 Aug 2012 1.00 cr Closed
80064600 Union Bank Of India 06 May 2002 - 15 Feb 2012 15.00 cr Closed
80047439 Union Bank Of India 03 Aug 2001 - 25 Aug 2008 12.40 cr Closed
80064662 Icici Ltd 26 Jun 2000 - 13 Feb 2012 5.00 cr Closed
80047441 Industrial Development Bank Limited 23 Mar 2000 - 01 Sep 2008 10.00 cr Closed
80064619 The Saraswat Co-Operative Bank Limited 21 Feb 2000 - 06 Feb 2012 8.11 Lakh Closed
80064617 The Saraswat Co-Operative Bank Limited 10 Feb 2000 - 06 Feb 2012 8.32 Lakh Closed
80064618 The Saraswat Co-Operative Bank Limited 10 Feb 2000 - 06 Feb 2012 3.22 Lakh Closed
80064663 Icici Ltd 03 Nov 1999 - 13 Feb 2012 10.00 cr Closed
80048512 Industrial Development Bank Of Inida 09 Jul 1999 - 01 Sep 2008 8.00 cr Closed
80047440 Industrial Development Bank Of India 24 Mar 1999 24 Sep 2003 30 Aug 2008 3.00 cr Closed
80047442 Industrial Development Bank Limited 02 Sep 1998 - 01 Sep 2008 4.00 cr Closed
80064488 Industrial Investment Bank Of India 15 Jun 1998 02 Sep 1998 28 Jun 2002 4.00 cr Closed
80051806 Sarswat Co Op Bank Ltd 24 Dec 1997 - 10 Feb 2012 50.00 Lakh Closed
80053203 The Saraswat Co-Operative Bank Ltd 24 Dec 1997 26 Feb 2009 31 Aug 2012 1.90 cr Closed
80064602 Sicom Limited 30 Nov 1997 - 09 Feb 2012 1.50 cr Closed
80064621 Industrial Development Bank Of India 04 Sep 1997 - 07 Feb 2012 4.50 cr Closed
80064443 North Kanara G.S.B Co-Op Bank Limited 15 Mar 1997 24 Mar 1998 27 Jan 2012 2.93 cr Closed
80064487 Industrial Investment Bank Of India 12 Jul 1996 14 Dec 1997 28 Jun 2002 5.00 cr Closed
80064613 Sicom Limited 08 May 1996 - 09 Feb 2012 1.50 cr Closed
80064614 Sicom Limited 08 May 1996 - 09 Feb 2012 1.00 cr Closed
80064620 Industrial Development Bank Of India 08 May 1996 - 07 Feb 2012 7.50 cr Closed
80064770 State Bank Of India 07 Dec 1995 - 03 Mar 2012 2.43 cr Closed
80064666 The Saraswat Co-Op Bank Ltd 20 Jul 1995 24 Dec 1997 10 Feb 2012 38.00 Lakh Closed
80064667 The Saraswat Co-Operative Bank Limited 10 Mar 1995 24 Dec 1997 10 Feb 2012 50.00 Lakh Closed
80064664 The Saraswat Co-Op Bank Ltd 07 Sep 1994 - 10 Feb 2012 50.00 Lakh Closed
80064615 The State Industrial And Investment Corporation Of Maharashtra Limited 18 May 1994 10 Mar 1995 09 Feb 2012 1.40 cr Closed
80064660 The Saraswat Co-Op Bank Limited 28 Aug 1989 - 10 Feb 2012 4.00 Lakh Closed
80064444 The North Kanara G.S.B Co-Op Bank 21 May 1987 - 27 Jan 2012 5.62 Lakh Closed
80049007 The Saraswat Co-Operative Bank Ltd 23 Feb 1987 26 Feb 2009 28 Jul 2012 30.00 cr Closed
80064665 The Saraswat Co-Op Bank Ltd 23 Feb 1987 04 Jan 2006 10 Feb 2012 5.00 cr Closed
80064616 Sicom Limited 29 Oct 1983 15 Jun 1987 09 Feb 2012 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Galaxy Surfactants Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Galaxy Surfactants Ltd (CIN: L39877MH1986PLC039877). 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 Galaxy Surfactants Ltd.
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.