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ActiveMumbai, MaharashtraSince 1995

Chemie Organic Chemicals (India) Private Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹193.5 crore from 7 lenders.

CINU24117MH1995PTC091498
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A., up to ₹65 crore, 27 May 2005 to still openCitibank N.A., up to ₹1 crore, 9 Sept 2006 to still openCiti Bank N. A., up to ₹4.5 crore, 10 Oct 2008 to still openCitibank N. A., up to ₹18 crore, 19 Dec 2008 to still openCiti Bank N.A., up to ₹35 crore, 21 Aug 2014 to still openCiticorp Finance (India) LTD, up to ₹10 crore, 22 Dec 2017 to still openHDFC Bank Limited, up to ₹10 crore, 6 Feb 2018 to 17 May 2022HDFC Bank Limited, up to ₹5 crore, 17 Jul 2019 to 17 May 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 28 Feb 2023 to still openCiti Bank N.A., up to ₹15 crore, 6 Mar 2023 to still openHDFC Bank Limited, up to ₹35 crore, 13 Mar 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 7 Aug 1995.
  • 2005Its biggest loan against assets, ₹65 crore with Citi Bank N.A., 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

₹193.5 crorein loans backed by its assets, from 7 lenders

  • Citi Bank N.A.₹115 crore

    3 open loans, taken out 2005 to 2023

  • HDFC Bank Limited₹35 crore

    Open, taken out 13 Mar 2023

  • Citibank N. A.₹18 crore

    Open, taken out 19 Dec 2008

  • The Hongkong and Shanghai Banking Corporation Limited₹10 crore

    Open, taken out 28 Feb 2023

  • Citicorp Finance (India) LTD₹10 crore

    Open, taken out 22 Dec 2017

  • Citi Bank N. A.₹4.5 crore

    Open, taken out 10 Oct 2008

  • Citibank N.A.₹1 crore

    Open, taken out 9 Sept 2006

2 earlier loans, now paid off
  • HDFC Bank Limited17 Jul 2019 to 17 May 2022₹5 crore
  • HDFC Bank Limited6 Feb 2018 to 17 May 2022₹10 crore

What its filings add

Chemie Organic Chemicals (India) 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.

  • ChatGPT · Claude

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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.