Subi Chemicals Pvt Ltd - Charges

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

1992-08-19 Surat, Gujarat Active Unlisted Active Compliant
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SC Subi Chemicals Pvt Ltd
Open charges
0
0.00
Closed charges
9
32.00 cr
Total
9
32.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 14.00 cr
2 Kalupur Commercial Co-Op. Bank Ltd. 2 7.00 cr
3 Bank Of Baroda 4 6.20 cr
4 Bank Of Maharashtra 2 4.80 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10567529 Kalupur Commercial Co-Op. Bank Ltd. 22 Apr 2015 - 04 Jul 2023 3.50 cr Closed
10566248 Kalupur Commercial Co-Op. Bank Ltd. 25 Mar 2015 - 04 Jul 2023 3.50 cr Closed
10434886 Bank Of Maharashtra 17 Jun 2013 08 Dec 2014 21 May 2015 2.80 cr Closed
10428864 Bank Of Maharashtra 08 May 2013 - 30 Dec 2014 2.00 cr Closed
80023677 Bank Of Baroda 29 Sep 2000 07 Feb 2007 11 Oct 2010 95.00 Lakh Closed
90096682 Bank Of Baroda 29 Sep 2000 13 Feb 2007 11 Oct 2010 95.00 Lakh Closed
90096628 Bank Of Baroda 13 Sep 1999 19 Jul 2010 27 May 2013 2.15 cr Closed
90099054 Bank Of Baroda 13 Sep 1999 16 Jul 2010 18 May 2013 2.15 cr Closed
90096579 Others 21 Jan 1999 25 Jul 2022 03 May 2023 14.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Subi Chemicals Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Subi Chemicals Pvt Ltd (CIN: U24231GJ1992PTC018170). 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 Subi Chemicals 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.