Rishichem Distributors Private Limited - Charges

Every charge - open or closed - that lenders have registered against Rishichem Distributors Private Limited, with the most recent activity a…

1998-07-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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RD Rishichem Distributors Private Limited
Open charges
3
18.11 cr
Closed charges
4
21.24 cr
Total
7
39.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 3 35.63 cr
2 Others 3 3.61 cr
3 Hdfc Bank Limited 1 11.09 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101089490 Others 28 Apr 2025 - - 1.11 cr Open
100591882 Others 06 Jul 2022 - - 2.00 cr Open
100487478 Others 25 Sep 2021 - 02 Jul 2024 50.00 Lakh Closed
100280967 Citi Bank N.A. 30 Jul 2019 14 Mar 2023 - 15.00 cr Open
100061084 Hdfc Bank Limited 24 Oct 2016 - 06 Oct 2019 11.09 Lakh Closed
10129492 Citi Bank N.A. 10 Nov 2008 - 16 Jul 2014 62.50 Lakh Closed
10087402 Citi Bank N.A. 12 Jun 2007 16 Jun 2011 11 Mar 2016 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rishichem Distributors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rishichem Distributors Private Limited (CIN: U51900MH1998PTC115640). 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 Rishichem Distributors 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.