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ActiveMumbai, MaharashtraSince 2007

Amjey Chem Trade Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹175 crore from 4 lenders.

CINU74999MH2007PTC169676
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹5 crore, 6 Sept 2012 to 16 May 2017Union Bank of India, up to ₹20 crore, 6 Sept 2012 to 16 May 2017Kotak Mahindra Bank Limited, up to ₹58.5 crore, 28 Oct 2015 to 14 Nov 2025HDFC Bank Limited, up to ₹3.96 crore, 13 Oct 2017 to 3 May 2025ICICI Bank Limited, up to ₹14.5 crore, 23 Jul 2020 to still openICICI Bank Limited, up to ₹12 crore, 21 Aug 2020 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 28 Sept 2021 to still openIndusind Bank Ltd., up to ₹30 crore, 16 Mar 2023 to still openICICI Bank Limited, up to ₹30 crore, 1 Jan 2025 to still openKotak Mahindra Bank Limited, up to ₹58.5 crore, 8 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 5 Apr 2007.
  • 2026Its biggest loan against assets, ₹58.5 crore with Kotak Mahindra Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹175 crorein loans backed by its assets, from 4 lenders

  • Kotak Mahindra Bank Limited₹58.5 crore

    Open, taken out 8 Sept 2026

  • ICICI Bank Limited₹56.5 crore

    3 open loans, taken out 2020 to 2025

  • Indusind Bank Ltd.₹30 crore

    Open, taken out 16 Mar 2023

  • The Hongkong and Shanghai Banking Corporation Limited₹30 crore

    Open, taken out 28 Sept 2021

4 earlier loans, now paid off
  • HDFC Bank Limited13 Oct 2017 to 3 May 2025₹3.96 crore
  • Kotak Mahindra Bank Limited28 Oct 2015 to 14 Nov 2025₹58.5 crore
  • Union Bank of India6 Sept 2012 to 16 May 2017₹5 crore
  • Union Bank of India6 Sept 2012 to 16 May 2017₹20 crore

What its filings add

Amjey Chem Trade files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.