Sunshield Chemicals Limited - Charges

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

1986-11-19 Mumbai, Maharashtra Active Listed Active Compliant
Connect MCP
SC Sunshield Chemicals Limited
Open charges
2
100.00 cr
Closed charges
69
116.95 cr
Total
71
216.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 75.00 cr
2 Bank Of Baroda 16 73.90 cr
3 Axis Bank Limited 1 25.00 cr
4 The Saraswat Co-Operative Bank Limited 33 21.46 cr
5 State Bank Of India 3 5.50 cr
6 The Saraswat Co-Op. Bank Ltd. 1 3.50 cr
7 The Industrial Development Bank Of India 1 3.00 cr
8 Others 1 2.00 cr
9 The Industrial Credit And Investment Cor… 1 1.41 cr
10 The State Industrial And Investment Corp… 1 1.40 cr
All charges (71) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100949537 Axis Bank Limited 27 Jun 2024 19 Dec 2024 - 25.00 cr Open
100578583 Hdfc Bank Limited 30 May 2022 31 Dec 2024 - 75.00 cr Open
100523724 Others 11 Jan 2022 - 26 Apr 2023 2.00 cr Closed
10282132 Bank Of Baroda 29 Mar 2011 05 Jun 2012 09 Mar 2013 6.00 cr Closed
10231050 Bank Of Baroda 30 Jun 2010 - 01 Feb 2011 2.00 cr Closed
10214304 Bank Of Baroda 31 Mar 2010 - 01 Feb 2011 2.50 cr Closed
10197788 Bank Of Baroda 07 Jan 2010 09 Mar 2013 16 Sep 2014 26.75 cr Closed
10125769 Bank Of Baroda 29 Sep 2008 05 Oct 2009 01 Feb 2011 3.12 cr Closed
10119941 Bank Of Baroda 14 Aug 2008 - 29 Sep 2009 50.00 Lakh Closed
10148218 Bank Of Baroda 09 Apr 2008 05 Oct 2009 01 Feb 2011 3.12 cr Closed
10105098 The Saraswat Co-Op Bank Limited 28 Feb 2008 - 11 Dec 2012 5.19 Lakh Closed
10026656 Saraswat Co-Operative Bank Ltd. 08 Nov 2006 - 30 Jul 2008 14.50 Lakh Closed
10013587 Bank Of Baroda 22 Mar 2006 - 04 Mar 2009 1.00 cr Closed
80047176 Bank Of Baroda 24 Sep 2005 - 01 Feb 2011 5.65 cr Closed
80005090 The Saraswat Co-Operative Bank Limited 20 Sep 2004 19 Feb 2009 25 Feb 2010 1.20 cr Closed
80045893 The Saraswat Co-Operative Bank Limited 25 May 2004 30 Nov 2004 03 Jul 2008 1.50 cr Closed
80046115 The Saraswat Co-Operative Bank Limited 10 Mar 2004 29 Mar 2004 30 Jul 2008 50.00 Lakh Closed
80045894 The Saraswat Co-Operative Bank Limited 31 Dec 2003 - 03 Jul 2008 25.00 Lakh Closed
80016141 The Saraswat Co Op Bank Ltd 10 Nov 2003 - 28 Oct 2006 3.96 Lakh Closed
80048365 Bank Of Baroda 31 Mar 2003 - 04 Mar 2009 1.36 cr Closed
80045895 The Saraswat Co-Operative Bank Limited 29 Mar 2003 - 03 Jul 2008 50.00 Lakh Closed
80047177 Bank Of Baroda 12 Feb 2001 - 30 Dec 2009 2.20 cr Closed
80055501 The Saraswat Co-Op. Bank Ltd. 29 Jun 2000 - 07 Aug 2009 3.50 cr Closed
80048364 The Saraswat Co-Operative Bank Limited 17 Jan 2000 15 Dec 2005 25 Feb 2010 3.60 cr Closed
80048366 State Bank Of India 17 Jan 2000 15 Mar 2001 18 Feb 2010 1.25 cr Closed
80048367 Bank Of Baroda 17 Jan 2000 - 01 Feb 2011 6.60 cr Closed
80045897 The Saraswat Co-Oprative Bank Limited 20 Oct 1999 - 03 Jul 2008 50.00 Lakh Closed
80046110 The Saraswat Co-Operative Bank Limited 07 Jan 1999 - 22 Jul 2008 1.00 cr Closed
80045896 The Saraswat Co-Operative Bank Limited 12 Oct 1998 - 25 Feb 2010 1.25 cr Closed
80045913 Bank Of Baroda 19 Jul 1996 - 01 Feb 2011 8.60 cr Closed
80046106 The Saraswat Co-Operative Bank Limited 01 Feb 1996 - 04 Jun 2009 3.78 cr Closed
80047173 State Bank Of India 01 Feb 1996 - 05 Mar 2010 1.38 cr Closed
80045909 The Saraswat Co-Operative Bank Limited 18 Nov 1995 - 03 Jul 2008 37.50 Lakh Closed
80046108 The Saraswat Co-Operative Bank Limited 19 Jun 1995 - 22 Jul 2008 35.00 Lakh Closed
80047184 The Industrial Development Bank Of India 01 Mar 1995 - 04 Aug 2009 3.00 cr Closed
80045911 The Saraswat Co-Operative Bank Limited 21 Feb 1995 - 03 Jul 2008 29.61 Lakh Closed
80045912 The Saraswat Co-Operative Bank Limited 16 Dec 1994 - 03 Jul 2008 5.49 Lakh Closed
80047332 Tndustrial Development Bank Of India 26 Aug 1994 - 15 Dec 1994 1.00 cr Closed
80046124 The Saraswat Co-Operative Bank Limited 20 Aug 1994 - 22 Jul 2008 2.00 Lakh Closed
80046123 The Saraswat Co-Operative Bank Limited 22 Nov 1993 - 22 Jul 2008 1.40 cr Closed
80045864 The Saraswat Co-Operative Bank Limited 15 Oct 1993 11 Feb 2009 25 Feb 2010 4.00 cr Closed
80047174 State Bank Of India 03 Aug 1993 11 Apr 1998 05 Mar 2010 2.88 cr Closed
80046122 The Saraswat Co-Operative Bank Limited 16 Apr 1993 - 22 Jul 2008 10.00 Lakh Closed
80047182 The Industrial Credit And Investment Corporation Of India Limtied 15 Mar 1993 - 21 Aug 2009 75.00 Lakh Closed
80048368 Bank Of Baroda 12 Oct 1992 14 Oct 1994 01 Feb 2011 3.65 cr Closed
80047183 The Industrial Credit And Investment Corporation Of India Limited 17 Aug 1992 - 21 Aug 2009 1.41 cr Closed
80047180 The Industrial Credit Investment Corporation Of India Limited 14 May 1992 - 21 Aug 2009 30.00 Lakh Closed
80047179 Bank Of Broda 16 Apr 1992 - 01 Feb 2011 1.25 cr Closed
80047185 The State Industrial And Investment Corporation Of Maharashtra Limited 30 Mar 1992 - 13 Aug 2009 1.40 cr Closed
80046121 The Saraswat Co-Operative Bank Limited 27 Feb 1992 - 22 Jul 2008 1.71 Lakh Closed
80047181 The Industrial Credit And Investment Corportion Of India Limited 07 Feb 1992 - 21 Aug 2009 50.00 Lakh Closed
80047178 Bank Of Baroda 24 Jan 1992 - 04 Mar 2009 25.00 Lakh Closed
80047175 Bank Of Baroda 03 Sep 1991 - 04 Mar 2009 60.00 Lakh Closed
80045860 The Saraswat Co-Operative Bank Limited 09 May 1991 - 03 Jul 2008 3.75 Lakh Closed
80045858 The Saraswat Co-Operative Bank Limited 06 Apr 1991 - 03 Jul 2008 4.50 Lakh Closed
80045861 The Saraswat Co-Operative Bank Limited 11 Feb 1991 - 03 Jul 2008 3.75 Lakh Closed
80045856 The Saraswat Co-Operative Bank Limited 07 Nov 1990 - 03 Jul 2008 5.99 Lakh Closed
80045863 The Saraswat Co-Operative Bank Limited 11 Sep 1990 - 03 Jul 2008 6.50 Lakh Closed
80046120 The Saraswat Co-Operative Bank Limited 15 Jan 1990 - 22 Jul 2008 9.75 Lakh Closed
80045859 The Saraswat Co-Operative Bank Limited 07 Dec 1989 - 03 Jul 2008 3.75 Lakh Closed
80045862 The Saraswat Co-Operative Bank Limited 11 Sep 1989 - 03 Jul 2008 6.00 Lakh Closed
80046119 The Saraswat Co-Operative Bank Limited 29 Jun 1989 - 22 Jul 2008 18.50 Lakh Closed
80046118 The Saraswat Co-Operative Bank Limited 17 Apr 1989 - 22 Jul 2008 10.00 Lakh Closed
80047186 Indian Overseas Bank 18 Jan 1989 - 05 Oct 2009 5.00 Lakh Closed
80046117 The Saraswat Co-Operative Bank Limited 08 Dec 1988 - 22 Jul 2008 12.00 Lakh Closed
80045857 The Saraswat Co-Operative Bank Limited 04 Feb 1988 - 03 Jul 2008 4.50 Lakh Closed
80047187 Indian Overseas Bank 21 Nov 1987 - 27 Jan 1989 14.00 Lakh Closed
80001407 The Saraswat Co-Operative Bank Ltd 30 Oct 1987 31 Mar 2006 30 Jul 2008 6.00 Lakh Closed
80046114 The Saraswat Co-Operative Bank Limited 20 Oct 1987 14 Mar 1988 22 Jul 2008 7.10 Lakh Closed
80046116 The Saraswat Co-Operative Bank Limited 09 Jun 1987 - 22 Jul 2008 8.25 Lakh Closed
80046113 The Saraswat Co-Operative Bank Limited 06 Jan 1987 03 Nov 1987 22 Jul 2008 22.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunshield Chemicals Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunshield Chemicals Limited (CIN: L99999MH1986PLC041612). 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 Sunshield Chemicals 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.