United Multichem Llp - Charges

Every charge - open or closed - that lenders have registered against United Multichem Llp, with the most recent activity at the top.

2019-01-15 New Delhi, Delhi Active LLP
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UM United Multichem Llp
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Open charges
3
30.07 cr
Closed charges
1
8.50 cr
Total
4
38.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 15.00 cr
2 Citi Bank N.A 1 15.00 cr
3 The Hongkong And Shanghai Banking Corpor… 1 8.50 cr
4 Indusind Bank Ltd 1 7.36 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100978615 Indusind Bank Ltd 29 Jun 2022 - - 7.36 Lakh Open
100482015 Yes Bank Limited 28 Sep 2021 17 Jul 2025 - 15.00 cr Open
100264464 The Hongkong And Shanghai Banking Corporation Limited 17 May 2019 - 30 Dec 2019 8.50 cr Closed
100265132 Citi Bank N.A 15 Jan 2019 01 Jul 2024 - 15.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for United Multichem Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against United Multichem Llp (CIN: AAO-0429). 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 United Multichem Llp.
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.