Pon Pure Chemical India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Pon Pure Chemical India Private Limited, with the most recent activity …

1998-07-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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PP Pon Pure Chemical India Private Limited
Open charges
19
2,442.12 cr
Closed charges
28
536.63 cr
Total
47
2,978.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 1,295.12 cr
2 Axis Bank Limited 4 881.82 cr
3 State Bank Of India 3 163.65 cr
4 Standard Chartered Bank 2 130.00 cr
5 Yes Bank Limited 2 102.00 cr
6 Hdfc Bank Limited 2 102.00 cr
7 Citi Bank N.A. 1 90.00 cr
8 Icici Bank Limited 2 51.00 cr
9 Bank Of Baroda 1 35.00 cr
10 The Hongkong And Shanghai Banking Corpor… 2 31.55 cr
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100711270 Others 08 Mar 2023 - - 18.62 cr Open
100588929 Others 21 Jun 2022 13 Mar 2024 - 787.50 cr Open
100589547 Standard Chartered Bank 14 Jun 2022 - - 37.50 cr Open
100586703 Axis Bank Limited 06 May 2022 19 Mar 2024 - 787.50 cr Open
100555594 Others 09 Mar 2022 - 06 Mar 2023 20.00 cr Closed
100481472 Others 15 Sep 2021 - 28 Mar 2024 35.00 cr Closed
100479948 Others 23 Aug 2021 - - 50.00 cr Open
100472538 Others 22 Jul 2021 11 Aug 2025 - 27.00 cr Open
100462214 Others 20 May 2021 - - 30.00 cr Open
100450623 Citi Bank N.A. 24 Mar 2021 09 Oct 2023 - 90.00 cr Open
100436058 Others 10 Mar 2021 - - 22.00 cr Open
100429665 Others 01 Mar 2021 13 Jul 2023 - 75.00 cr Open
100273698 Yes Bank Limited 26 Jun 2019 - 04 Oct 2019 22.00 cr Closed
100257645 The Hongkong And Shanghai Banking Corporation Limited 27 Mar 2019 - 28 Apr 2025 1.55 cr Closed
100257656 The Hongkong And Shanghai Banking Corporation Limited 27 Mar 2019 - - 30.00 cr Open
100159091 Others 12 Feb 2018 17 Oct 2018 - 35.00 cr Open
100130821 Others 15 Sep 2017 - - 35.00 cr Open
100128624 Hdfc Bank Limited 12 Sep 2017 15 Nov 2024 - 82.00 cr Open
100041433 Others 25 Jul 2016 31 Dec 2021 - 70.00 cr Open
10534362 Yes Bank Limited 10 Nov 2014 10 Mar 2023 - 80.00 cr Open
10522099 Others 11 Sep 2014 16 Jun 2023 - 90.00 cr Open
10279539 Idbi Bank Limited 11 Apr 2011 04 Aug 2011 17 Apr 2015 4.00 cr Closed
10261467 Punjab National Bank 29 Dec 2010 - 12 Jul 2016 7.00 cr Closed
10235346 Idbi Bank Limited 20 Aug 2010 02 Jan 2017 - 20.00 cr Open
10216299 Ing Vysya Bank Limited 21 Apr 2010 - 03 Jun 2011 4.50 cr Closed
10199776 Punjab National Bank 25 Jan 2010 25 Jan 2010 20 Feb 2016 13.00 cr Closed
10193612 Ing Vysya Bank Limited 14 Dec 2009 09 Jan 2014 12 Jun 2015 21.00 cr Closed
10159095 Standard Chartered Bank 09 Apr 2009 23 Jun 2015 12 Dec 2017 92.50 cr Closed
10149738 Karnataka Bank Ltd 24 Mar 2009 28 Sep 2012 31 Mar 2015 12.00 cr Closed
10137237 Bank Of Baroda 23 Dec 2008 27 Jan 2012 23 Dec 2021 35.00 cr Closed
10128909 Icici Bank Limited 18 Oct 2008 14 Nov 2014 02 Mar 2017 43.00 cr Closed
10126361 State Bank Of India 06 Sep 2008 10 Aug 2018 13 Aug 2021 127.00 cr Closed
10114771 Hdfc Bank Limited 30 Jun 2008 - 06 Apr 2009 20.00 cr Closed
10105675 Axis Bank Limited 06 May 2008 - 03 Feb 2009 3.50 cr Closed
10044884 Icici Bank Limited 15 Mar 2007 - 30 Jan 2009 8.00 cr Closed
10020946 Uco Bank 31 Aug 2006 - 02 Jan 2010 1.86 cr Closed
80041026 The Lakshmi Vilas Bank Ltd 14 Mar 2006 - 06 Dec 2007 8.00 cr Closed
90291047 Axis Bank Limited 31 Dec 2005 17 Aug 2007 03 Feb 2009 15.82 cr Closed
90291079 The Karnataka Bank Limited 10 Jun 2005 31 Jul 2006 08 May 2009 2.80 cr Closed
90286675 State Bank Of India 31 Mar 2005 17 Aug 2007 06 Jan 2009 5.00 cr Closed
80028476 Axis Bank Limited 23 Feb 2005 18 May 2021 - 75.00 cr Open
90289122 State Bank Of India 21 Jan 2004 11 Aug 2007 06 Jan 2009 31.65 cr Closed
90285627 Karnataka Bank Ltd. 07 Nov 2003 - 25 Jan 2006 90.00 Lakh Closed
90285518 Kamataka Bank Ltd 12 Aug 2002 30 Jun 2005 25 Jan 2006 50.00 Lakh Closed
90286469 Karnataka Bank Ltd. 12 Aug 2002 - 25 Jan 2006 50.00 Lakh Closed
90286441 Karnataka Bank Ltd. 05 Apr 2002 07 Nov 2003 25 Jan 2006 50.00 Lakh Closed
90290052 The Karnataka Bank Ltd 03 May 1993 14 Sep 2005 16 Apr 2009 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pon Pure Chemical India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pon Pure Chemical India Private Limited (CIN: U24111TN1998PTC040872). 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 Pon Pure Chemical India 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.