Setco Chemicals (India) Private Limted - Charges

Every charge - open or closed - that lenders have registered against Setco Chemicals (India) Private Limted, with the most recent activity a…

1985-06-03 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SC Setco Chemicals (India) Private Limted
Open charges
9
61.18 cr
Closed charges
25
64.52 cr
Total
34
125.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 80.28 cr
2 The Bassein Catholic Co-Op Bank Limited 2 19.10 cr
3 Bassein Catholic C0-Operative Bank Limit… 1 9.00 cr
4 Bassein Cathokic Co-Operative Bank Limit… 1 9.00 cr
5 Bassien Catholic Co.Op Bank Ltd. 3 2.63 cr
6 Bassein Catholic Co-Operative Bank Limit… 3 1.86 cr
7 The Bassein Catholic Co-Op Bank Ltd 1 1.50 cr
8 Bassien Catholic Co.Op. Bank Ltd. 4 70.57 Lakh
9 Bassien Catholic Co-Bank Opp .Ltd 1 45.00 Lakh
10 The Economic Development Of Goa Daman An… 1 45.00 Lakh
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100967518 Others 04 Jul 2024 - - 40.00 Lakh Open
100889563 Others 13 Dec 2023 - - 15.30 Lakh Open
100889163 Others 13 Dec 2023 - - 15.30 Lakh Open
100623253 Others 14 Oct 2022 - - 9.00 cr Open
100610665 Others 03 Sep 2022 - - 9.00 cr Open
100477597 Hdfc Bank Limited 10 Aug 2021 - - 38.30 Lakh Open
100439236 Others 17 Mar 2021 29 Mar 2022 - 5.53 cr Open
100379138 Others 29 Sep 2020 29 Mar 2022 - 36.54 cr Open
100268181 Others 29 May 2019 - 22 Apr 2021 3.00 cr Closed
100263744 Others 02 May 2019 - 22 Apr 2021 1.00 cr Closed
100259643 Others 16 Apr 2019 - 22 Apr 2021 7.00 cr Closed
100252240 Others 05 Mar 2019 - 20 Jun 2019 5.50 cr Closed
100204026 Others 31 Aug 2018 - 22 Apr 2021 3.00 cr Closed
10370517 The Bassein Catholic Co-Op Bank Limited 25 Jul 2012 - 27 Feb 2019 10.50 cr Closed
10257644 Bassein Catholic Co-Operative Bank Limited 05 Dec 2010 - 04 Jan 2015 5.88 Lakh Closed
10256904 Bassein Catholic Co-Operative Bank Limited 13 Nov 2010 - 08 Mar 2016 30.00 Lakh Closed
10173809 Bassein Catholic Co-Operative Bank Limited 14 Aug 2009 - 30 Dec 2014 1.50 cr Closed
10155743 The Bassein Catholic Co-Op Bank Ltd 21 Apr 2009 - 29 Dec 2015 1.50 cr Closed
10198209 The Bassein Catholic Co-Op Bank Limited 19 Mar 2009 06 Mar 2012 08 Mar 2019 8.60 cr Closed
10119593 Bassien Catholic Co-Bank Opp .Ltd 20 Aug 2008 - 29 Dec 2015 45.00 Lakh Closed
10029866 Bassein Catholic Co-Operative Bank Ltd 27 Sep 2006 - 04 Jan 2015 20.00 Lakh Closed
90155425 Bassien Catholic Co.Op Bank Ltd. 05 Feb 2004 - 16 Jun 2009 2.48 cr Closed
90158263 Bassien Catholic Co.Op. Bank Ltd. 16 Nov 2003 - 07 Dec 2011 25.00 Lakh Closed
90158166 Bassien Catholic Co.Op Bank Ltd. 22 Apr 2003 - 01 Jul 2009 4.85 Lakh Closed
90155320 Bassein Catholic C0-Operative Bank Limited 07 Feb 2002 22 Jan 2015 06 Jun 2022 9.00 cr Closed
90157809 Bassein Cathokic Co-Operative Bank Limited 17 Oct 2001 22 Jan 2015 06 Jun 2022 9.00 cr Closed
90157439 Bassein Catholic Co-Op. Bank Ltd. 13 Mar 2000 - 07 Dec 2011 7.50 Lakh Closed
90155050 The Economic Development Of Goa Daman And Diu Ltd. 09 Apr 1997 - 26 Feb 2015 45.00 Lakh Closed
90156070 Bassien Catholic Co.Op. Bank Ltd. 28 Mar 1995 - 07 Dec 2011 3.57 Lakh Closed
90155967 Bassien Catholic Co.Op. Bank Ltd. 14 Sep 1994 02 May 2000 07 Dec 2011 37.00 Lakh Closed
90155836 Bassien Catholic Co.Op Bank Ltd. 19 Mar 1993 27 Feb 2003 07 Dec 2011 10.00 Lakh Closed
90155743 Canara Bank 28 Nov 1989 - - 1.68 Lakh Open
90155666 Bassien Catholic Co.Op. Bank Ltd. 26 Jun 1986 - 07 Dec 2011 5.00 Lakh Closed
90154922 Bassein Catholic Co-Op. Bank Ltd. 19 May 1986 30 Jan 1996 07 Dec 2011 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Setco Chemicals (India) Private Limted?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Setco Chemicals (India) Private Limted (CIN: U26933MH1985PTC036470). 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 Setco Chemicals (India) Private Limted.
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.