Paarichem Resources Llp - Charges

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

2014-08-27 Mumbai, Maharashtra Active LLP
Connect MCP
Open charges
15
349.70 cr
Closed charges
3
58.00 cr
Total
18
407.70 cr
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 4 51.48 cr
2 Yes Bank Limited 1 49.00 cr
3 Bank Of Baroda 2 46.00 cr
4 The Federal Bank Ltd 1 45.00 cr
5 Hdfc Bank Limited 1 44.01 cr
6 The Hongkong And Shanghai Banking Corpor… 4 40.21 cr
7 Icici Bank Limited 1 40.00 cr
8 Kotak Mahindra Bank Limited 1 30.00 cr
9 Axis Bank Limited 1 30.00 cr
10 Bajaj Finance Limited 1 20.00 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100899447 Kotak Mahindra Bank Limited 27 Mar 2024 - - 30.00 cr Open
100879315 Bajaj Finance Limited 13 Feb 2024 - - 20.00 cr Open
100616454 Yes Bank Limited 28 Jul 2022 29 Sep 2023 - 49.00 cr Open
100631960 Axis Bank Limited 23 Feb 2022 17 Nov 2022 - 30.00 cr Open
100533821 The Hongkong And Shanghai Banking Corporation Limited 11 Feb 2022 - - 3.35 cr Open
100495247 The Federal Bank Ltd 29 Sep 2021 31 Mar 2025 - 45.00 cr Open
100447902 Icici Bank Limited 17 May 2021 27 Feb 2024 - 40.00 cr Open
100420837 Standard Chartered Bank 25 Feb 2021 10 Mar 2022 - 2.34 cr Open
100433132 The Hongkong And Shanghai Banking Corporation Limited 23 Feb 2021 - - 2.86 cr Open
100421650 Standard Chartered Bank 19 Feb 2021 10 Mar 2022 - 10.40 cr Open
100320515 Hdfc Bank Limited 17 Jan 2020 03 Nov 2021 - 44.01 cr Open
100295041 Citi Bank N.A 14 Oct 2019 - 06 Sep 2022 12.00 cr Closed
100275815 The Hongkong And Shanghai Banking Corporation Limited 26 Jun 2019 18 May 2021 - 30.00 cr Open
100276404 The Hongkong And Shanghai Banking Corporation Limited 26 Jun 2019 - - 4.00 cr Open
100282506 Standard Chartered Bank 14 Feb 2019 18 Jan 2024 - 8.74 cr Open
100282556 Standard Chartered Bank 14 Feb 2019 18 Jan 2024 - 30.00 cr Open
100145920 Bank Of Baroda 04 Jan 2018 - 23 May 2022 4.00 cr Closed
100096440 Bank Of Baroda 09 Feb 2017 - 09 Aug 2019 42.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Paarichem Resources Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Paarichem Resources Llp (CIN: AAC-6369). 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 Paarichem Resources Llp.
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.