Sheen Petrochemicals Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Sheen Petrochemicals Pvt Ltd, with the most recent activity at the top.

1981-06-05 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Sheen Petrochemicals Pvt Ltd
Open charges
3
8.53 cr
Closed charges
3
1.22 cr
Total
6
9.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 4.53 cr
2 Others 1 4.00 cr
3 Indian Bank 3 1.22 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100591991 Axis Bank Limited 03 Jul 2022 - - 27.69 Lakh Open
100578003 Axis Bank Limited 22 Mar 2022 - - 4.25 cr Open
100106150 Others 31 May 2017 - - 4.00 cr Open
90165863 Indian Bank 08 Dec 1984 08 Dec 1984 24 Jan 2008 23.00 Lakh Closed
90161714 Indian Bank 18 Mar 1983 13 Dec 2006 28 Dec 2007 81.00 Lakh Closed
90165794 Indian Bank 18 Mar 1983 22 Jun 2004 24 Jan 2008 18.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sheen Petrochemicals Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sheen Petrochemicals Pvt Ltd (CIN: U23200MH1981PTC024557). 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 Sheen Petrochemicals Pvt Ltd.
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.