# INDO AMINES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about INDO AMINES LIMITED, CIN L99999MH1992PLC070022, as read on 2026-10-06. - CIN: L99999MH1992PLC070022 - Status on the register: Active - Incorporated: 1992-12-17 - Registrar: ROC Mumbai II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹51,14,00,000 - Paid-up capital: ₹36,29,37,800 - Registered office in: Thane, Maharashtra ## Charges registered against its assets 49 open and 43 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | THE FEDERAL BANK LTD | ₹15,50,000 | open | 2026-08-19 | | | | HDFC BANK LIMITED | ₹28,00,00,000 | open | 2026-05-20 | | | | HDFC BANK LIMITED | ₹19,39,000 | open | 2026-04-27 | | | | HDFC BANK LIMITED | ₹19,39,000 | open | 2026-04-27 | | | | CITI BANK N.A. | ₹15,00,00,000 | open | 2026-03-22 | | | | HDFC BANK LIMITED | ₹10,00,00,000 | open | 2025-12-02 | | | | HDFC BANK LIMITED | ₹20,00,00,000 | open | 2025-09-18 | 2025-12-02 | | | HDFC BANK LIMITED | ₹41,83,000 | open | 2025-09-16 | | | | HDFC BANK LIMITED | ₹29,44,000 | open | 2025-09-12 | | | | Dombivli Nagari Sahakari Bank Limited | ₹23,97,000 | open | 2025-07-30 | | | | Dombivli Nagari Sahakari Bank Ltd | ₹7,44,00,000 | open | 2025-03-19 | 2026-04-21 | | | Dombivli Nagari Sahakari Bank Limited | ₹4,86,00,000 | open | 2025-02-03 | 2025-04-29 | | | Dombivli Nagari Sahakari Bank Limited | ₹96,50,000 | open | 2024-05-17 | | | | HDFC BANK LIMITED | ₹46,50,00,000 | open | 2024-03-11 | 2024-06-21 | | | Dombivli Nagari Sahakari Bank Ltd. | ₹15,42,000 | open | 2024-01-05 | | | | HDFC BANK LIMITED | ₹18,00,000 | open | 2023-09-16 | | | | HDFC BANK LIMITED | ₹10,00,00,000 | open | 2023-08-28 | | | | HDFC BANK LIMITED | ₹10,00,00,000 | open | 2023-03-28 | | | | DOMBIVALI NAGARI SAHAKARI BANK LIMITED | ₹4,30,00,000 | open | 2023-03-23 | 2023-07-17 | | | DOMBIVALI NAGARI SAHAKARI BANK LTD | ₹9,50,000 | open | 2022-11-29 | | | | AXIS BANK LIMITED | ₹12,80,00,000 | open | 2022-09-29 | 2022-11-30 | | | Bank of Baroda | ₹29,65,000 | open | 2022-06-30 | | | | HDFC BANK LIMITED | ₹25,00,00,000 | open | 2022-06-17 | | | | CITI BANK N.A. | ₹1,00,00,00,000 | open | 2022-06-16 | 2025-11-14 | | | HDFC BANK LIMITED | ₹15,00,00,000 | open | 2022-05-28 | 2022-08-05 | | | HDFC BANK LIMITED | ₹10,50,000 | open | 2022-05-19 | | | | Axis Bank Limited | ₹2,65,00,000 | open | 2022-03-29 | | | | Yes Bank Limited | ₹6,92,00,000 | open | 2022-03-14 | | | | HDFC BANK LIMITED | ₹10,50,000 | open | 2022-02-15 | | | | KOTAK MAHINDRA BANK LIMITED | ₹25,25,00,000 | open | 2021-05-29 | 2022-01-10 | | | AXIS BANK LIMITED | ₹7,50,00,000 | open | 2021-04-29 | 2025-02-24 | | | HDFC BANK LIMITED | ₹17,00,00,000 | open | 2021-03-22 | 2023-05-18 | | | HDFC BANK LIMITED | ₹8,00,00,000 | open | 2020-10-27 | 2023-10-12 | | | DBS Bank Ltd | ₹6,00,00,000 | open | 2020-06-29 | 2023-07-27 | | | Axis Bank Limited | ₹5,71,00,000 | open | 2019-12-03 | 2025-04-04 | | | AXIS BANK LIMITED | ₹24,54,00,000 | open | 2019-12-03 | 2025-02-24 | | | HDFC BANK LIMITED | ₹66,00,00,000 | open | 2019-11-18 | 2024-06-11 | | | HDFC BANK LIMITED | ₹25,00,00,000 | open | 2019-11-18 | 2020-08-13 | | | DBS Bank Ltd | ₹25,00,00,000 | open | 2018-12-04 | 2023-07-27 | | | YES BANK LIMITED | ₹40,00,00,000 | open | 2018-09-25 | 2023-06-29 | | | SVC Co-operative Bank Limited | ₹2,77,50,000 | open | 2018-03-15 | | | | HDFC BANK LIMITED | ₹18,95,300 | open | 2017-07-12 | | | | AXIS BANK LIMITED | ₹24,00,00,000 | open | 2016-10-04 | 2025-02-24 | | | Axis Bank Limited | ₹8,38,400 | open | 2014-07-30 | | | | HDFC BANK LIMITED | ₹8,00,000 | open | 2011-10-11 | | | | THE THANE JANATA SAHAKARI BANK LTD. | ₹25,17,000 | open | 2010-03-31 | | | | IDBI Bank Limited | ₹1,45,00,000 | open | 2009-10-29 | 2010-05-21 | | | IDBI Bank Limited | ₹36,00,00,000 | open | 2009-10-29 | 2025-01-28 | | | STATE BANK OF INDIA | ₹24,00,000 | open | 1996-03-27 | | | | DOMBIVALI NAGARI SAHAKARI BANK LTD | ₹12,24,000 | closed | 2020-09-30 | | 2025-12-11 | | DOMBIVALI NAGARI SAHAKARI BANK LIMITED | ₹5,11,000 | closed | 2020-09-19 | | 2025-10-19 | | YES BANK LIMITED | ₹20,71,80,000 | closed | 2019-06-21 | | 2021-01-13 | | Dombivli Nagari Sahakari Bank | ₹1,88,00,000 | closed | 2018-06-08 | | 2022-09-30 | | Dombivli Nagari Sahakari Bank | ₹5,40,00,000 | closed | 2018-04-20 | 2018-07-26 | 2022-09-30 | | Dombivli Nagari Sahakari Bank Ltd | ₹2,50,00,000 | closed | 2017-08-01 | 2017-10-27 | 2023-08-09 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹4,00,00,000 | closed | 2016-09-03 | 2016-09-14 | 2020-10-03 | | DOMBIVLI NAGARI SAHAKARI BANK | ₹6,60,00,000 | closed | 2016-08-18 | 2016-12-10 | 2023-07-26 | | RBL BANK LIMITED | ₹8,95,00,000 | closed | 2016-03-23 | 2020-03-20 | 2020-12-02 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹3,20,00,000 | closed | 2015-12-26 | 2016-05-20 | 2019-10-05 | | DOMBIVLI NAGARI SAHAKARI BANK LTD | ₹1,48,75,000 | closed | 2015-05-26 | 2016-01-12 | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹5,00,00,000 | closed | 2014-07-30 | | 2016-04-02 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹1,00,00,000 | closed | 2014-03-26 | | 2017-03-02 | | DOMBIVLI NAGARI SAHAKARI BANK LTD | ₹3,40,00,000 | closed | 2013-12-20 | | 2016-04-03 | | DOMBIVLI NAGARI SAHAKARI BANK LTD | ₹1,27,50,000 | closed | 2013-12-13 | | 2016-08-06 | | IDBI Bank Limited | ₹18,00,00,000 | closed | 2013-09-25 | 2015-07-22 | 2025-01-28 | | DOMBIVILI NAGARI SAHAKARI BANK LIMITED | ₹8,24,50,000 | closed | 2013-02-07 | 2013-10-25 | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹42,50,000 | closed | 2012-10-25 | | 2016-06-08 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹59,50,000 | closed | 2012-10-04 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹90,00,000 | closed | 2012-03-16 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹45,00,000 | closed | 2012-01-05 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹40,00,000 | closed | 2011-11-05 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹20,00,000 | closed | 2011-01-25 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹50,00,000 | closed | 2010-11-18 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹90,00,000 | closed | 2010-11-10 | 2011-02-03 | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹40,00,000 | closed | 2010-10-31 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹9,82,00,000 | closed | 2009-12-04 | 2012-05-22 | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹40,00,000 | closed | 2009-11-12 | | 2021-10-25 | | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | ₹2,69,00,000 | closed | 2009-03-25 | 2010-09-08 | 2021-10-25 | | STATE BANK OFINDIA | ₹26,91,00,000 | closed | 2009-01-16 | | 2012-09-13 | | STATE BANK OF INDIA | ₹26,91,00,000 | closed | 2009-01-01 | 2009-01-16 | 2011-08-25 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹1,40,00,000 | closed | 2008-05-05 | | 2009-02-14 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹60,00,000 | closed | 2008-05-05 | | 2009-02-14 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹50,00,000 | closed | 2008-03-28 | | 2009-02-14 | | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | ₹5,05,00,000 | closed | 2008-02-15 | | 2010-03-20 | | STATE BANK OF INDIA | ₹26,91,00,000 | closed | 2004-04-18 | 2009-01-01 | 2009-12-09 | | STATE BANK OF INDIA | ₹1,50,00,000 | closed | 2004-04-18 | | 2012-09-13 | | STATE BANK OF INDIA | ₹1,00,000 | closed | 2000-12-29 | | 2012-09-13 | | STATE BANK OF INDIA | ₹36,00,000 | closed | 2000-06-03 | | 2012-09-13 | | STATE BANK OF INDIA | ₹1,03,50,000 | closed | 1999-06-21 | | 2012-09-13 | | STATE BANK OF INDIA | ₹24,00,000 | closed | 1996-03-27 | 2002-01-11 | 2011-08-25 | | STATE BANK OF INDIA | ₹3,00,000 | closed | 1994-06-10 | | 2012-09-13 | | STATE BANK OF INDIA | ₹9,00,000 | closed | 1990-07-20 | 1992-09-18 | 2012-09-13 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L99999MH1992PLC070022 ## Source - This page: https://entiva.in/companies/indo-amines-limited-l99999mh1992plc070022 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L99999MH1992PLC070022 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.