Simplex Chemopack Private Limited - Charges

Every charge - open or closed - that lenders have registered against Simplex Chemopack Private Limited, with the most recent activity at the…

1984-09-13 Nagpur, Maharashtra Active Unlisted Active Compliant
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SC Simplex Chemopack Private Limited
Open charges
20
146.39 cr
Closed charges
2
17.40 cr
Total
22
163.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 137.22 cr
2 Punjab National Bank 2 17.40 cr
3 Sidbi 8 8.83 cr
4 Maharashtra State Financial Corpn. 1 25.50 Lakh
5 Bank Of India 1 8.50 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101062033 Sidbi 17 Mar 2025 - - 2.48 cr Open
101041427 Others 31 Jan 2025 - - 2.64 cr Open
101041424 Others 29 Jan 2025 - - 18.75 cr Open
101005529 Others 12 Nov 2024 - - 36.44 Lakh Open
100907594 Sidbi 26 Apr 2024 - - 1.67 cr Open
100887849 Sidbi 26 Mar 2024 - - 45.00 Lakh Open
100779667 Sidbi 11 Sep 2023 - - 35.00 Lakh Open
100713360 Sidbi 02 May 2023 - - 1.00 cr Open
100645406 Others 04 Nov 2022 31 Jan 2025 - 5.00 cr Open
100550971 Sidbi 29 Mar 2022 - - 1.45 cr Open
100540909 Others 10 Feb 2022 31 Jan 2025 - 21.36 cr Open
100540912 Others 10 Feb 2022 31 Jan 2025 - 1.30 cr Open
100499225 Sidbi 17 Nov 2021 - - 63.00 Lakh Open
100412867 Others 02 Feb 2021 30 Sep 2021 - 8.74 cr Open
100330811 Sidbi 18 Mar 2020 - - 80.00 Lakh Open
100248425 Others 26 Mar 2019 - - 1.50 cr Open
10331359 Others 16 Dec 2011 07 Mar 2025 - 64.48 cr Open
10316186 Punjab National Bank 29 Sep 2011 - 19 Apr 2012 11.03 cr Closed
10078005 Others 31 Oct 2007 04 Oct 2017 - 13.09 cr Open
80052548 Punjab National Bank 13 Mar 2006 21 Aug 2010 19 Apr 2012 6.38 cr Closed
90161996 Bank Of India 14 Nov 1986 - - 8.50 Lakh Open
90166991 Maharashtra State Financial Corpn. 11 Nov 1985 - - 25.50 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simplex Chemopack Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simplex Chemopack Private Limited (CIN: U16231MH1984PTC034009). 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 Simplex Chemopack 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.