S. A. Pharmachem Private Limited - Charges

Every charge - open or closed - that lenders have registered against S. A. Pharmachem Private Limited, with the most recent activity at the …

1995-09-22 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
Open charges
3
19.09 cr
Closed charges
17
121.14 cr
Total
20
140.23 cr
Top lenders
#LenderChargesAmount
1 Others 6 54.47 cr
2 Citi Bank N.A. 1 28.00 cr
3 3I Infotech Trusteeship Services Limited 2 22.95 cr
4 Standard Chartered Bank 4 15.91 cr
5 Firstrand Bank Limited 1 5.00 cr
6 The Hongkong And Shanghai Banking Corpor… 1 5.00 cr
7 The Hongkong And Sanghai Banking Corpora… 1 5.00 cr
8 Deutsche Bank Ag 1 2.35 cr
9 Bank Of Baroda 3 1.55 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101171946 Others 09 Sep 2025 31 Oct 2025 - 4.00 cr Open
101132560 Others 11 Jul 2025 - - 9.00 Lakh Open
100605257 Standard Chartered Bank 02 Sep 2022 15 May 2023 24 Oct 2025 2.71 cr Closed
100478796 Standard Chartered Bank 27 Aug 2021 - 24 Oct 2025 1.10 cr Closed
100380223 Standard Chartered Bank 12 Oct 2020 - 24 Oct 2025 1.10 cr Closed
100320932 Standard Chartered Bank 12 Dec 2019 11 Jan 2021 24 Oct 2025 11.00 cr Closed
100291020 Others 26 Sep 2019 10 Sep 2025 - 15.00 cr Open
100224932 Others 20 Nov 2018 - 31 Dec 2019 11.00 cr Closed
100163470 Others 26 Feb 2018 - 31 Dec 2019 14.00 cr Closed
10601462 Firstrand Bank Limited 09 Jun 2015 21 Dec 2015 05 Nov 2018 5.00 cr Closed
10545371 Deutsche Bank Ag 31 Dec 2014 - 10 Jan 2023 2.35 cr Closed
10309190 Others 30 Aug 2011 28 Nov 2016 16 May 2024 10.38 cr Closed
10131790 3I Infotech Trusteeship Services Limited 28 Aug 2008 18 May 2009 22 Nov 2011 11.95 cr Closed
10313801 3I Infotech Trusteeship Services Limited 28 Aug 2008 - 22 Nov 2011 11.00 cr Closed
10063127 Citi Bank N.A. 30 Jun 2007 11 Jan 2021 29 Sep 2025 28.00 cr Closed
10004389 The Hongkong And Shanghai Banking Corporation Ltd. 30 May 2006 - 24 Mar 2009 5.00 cr Closed
90158524 The Hongkong And Sanghai Banking Corporation Limited 16 Dec 2004 11 Dec 2006 23 Apr 2009 5.00 cr Closed
90155110 Bank Of Baroda 14 Aug 1998 - 16 Mar 2005 35.00 Lakh Closed
90156783 Bank Of Baroda 29 Jan 1998 - 16 Mar 2005 60.00 Lakh Closed
90156777 Bank Of Baroda 22 Jan 1998 14 Aug 1998 16 Mar 2005 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S. A. Pharmachem Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S. A. Pharmachem Private Limited (CIN: U24110MH1995PTC092999). 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 S. A. Pharmachem 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.