Shubham Pharmachem Pvt Ltd - Charges

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

1992-01-28 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SP Shubham Pharmachem Pvt Ltd
Open charges
6
47.82 cr
Closed charges
8
49.60 cr
Total
14
97.42 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 52.77 cr
2 Standard Charterd Bank 2 20.60 cr
3 Citi Bank N.A. 1 11.50 cr
4 The Hongkong And Shanghai Banking Corpor… 2 10.40 cr
5 Ing Vysya Bank Limited 1 2.10 cr
6 Ge Countrywide Cons. Financial Services … 1 5.11 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101123265 Others 25 Jun 2025 - - 38.00 Lakh Open
100985269 Others 26 Sep 2024 - - 33.00 Lakh Open
100955993 Others 12 Jul 2024 28 Jun 2025 - 17.00 cr Open
100931699 Others 21 May 2024 - - 2.50 cr Open
100670708 The Hongkong And Shanghai Banking Corporation Limited 25 Jan 2023 - 12 Aug 2024 10.00 cr Closed
100671878 The Hongkong And Shanghai Banking Corporation Limited 24 Jan 2023 - 12 Aug 2024 40.00 Lakh Closed
100414601 Others 08 Feb 2021 15 Sep 2022 01 Dec 2025 2.00 cr Closed
100313867 Others 11 Dec 2019 28 Jun 2024 - 27.56 cr Open
10388285 Citi Bank N.A. 26 Oct 2012 17 Jun 2019 08 Jul 2020 11.50 cr Closed
10368408 Others 01 Aug 2012 02 Nov 2017 08 Jul 2020 3.00 cr Closed
10186694 Standard Charterd Bank 26 Nov 2009 17 Oct 2011 31 Jan 2013 4.70 cr Closed
10187352 Standard Charterd Bank 19 Nov 2009 21 Jun 2012 31 Jan 2013 15.90 cr Closed
80046446 Ing Vysya Bank Limited 04 Feb 2004 09 May 2008 14 Nov 2009 2.10 cr Closed
90365401 Ge Countrywide Cons. Financial Services Ltd. 28 Sep 2000 - - 5.11 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shubham Pharmachem Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shubham Pharmachem Pvt Ltd (CIN: U99999MH1992PTC065071). 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 Shubham Pharmachem 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.