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ActiveNorth West, DelhiSince 1991

Safex Chemicals ( India) Limited

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Set up in 1991 in North West. It has pledged its assets against loans of up to ₹677.29 crore from 7 lenders.

CINU72411DL1991PLC042652
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹23 crore, 1 Aug 1994 to 16 Dec 2013Oriental Bank of Commerce, up to ₹7.5 lakh, 17 Aug 1994 to 1 Jan 2014Oriental Bank of Commerce, up to ₹10 lakh, 20 Sept 1996 to 1 Jan 2014Oriental Bank of Commerce, up to ₹11.37 lakh, 11 Apr 2002 to 1 Jan 2014Oriental Bank of Commerce, up to ₹6.8 lakh, 5 Feb 2009 to 1 Jan 2014Oriental Bank of Commerce, up to ₹20 lakh, 24 Sept 2009 to 1 Jan 2014Standard Chartered Bank, up to ₹1.39 crore, 26 Aug 2011 to 12 Sept 2016Oriental Bank of Commerce, up to ₹3 crore, 2 Apr 2013 to 16 Dec 2013Oriental Bank of Commerce, up to ₹3 crore, 2 Apr 2013 to 1 Jan 2014HDFC Bank Limited, up to ₹70 crore, 6 Nov 2013 to 16 Jul 2019Yes Bank Limited, up to ₹3 crore, 3 Nov 2014 to 6 Jul 2016Yes Bank Limited, up to ₹3.5 crore, 10 Dec 2014 to 6 Jul 2016Yes Bank Limited, up to ₹2 crore, 5 Jan 2016 to 6 Jul 2016Yes Bank Limited, up to ₹1.5 crore, 5 Jan 2016 to 6 Jul 2016The Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 17 Jan 2017 to 4 Dec 2017Yes Bank Limited, up to ₹10 crore, 20 Mar 2017 to 22 Dec 2020Yes Bank Limited, up to ₹10 crore, 16 Aug 2017 to 22 Dec 2020Kotak Mahindra Bank Limited, up to ₹30 crore, 13 Nov 2017 to 5 Dec 2024HDFC Bank Limited, up to ₹65 lakh, 22 Mar 2018 to 15 Jan 2019HDFC Bank Limited, up to ₹3.5 crore, 1 Dec 2018 to 22 Jul 2020ICICI Bank Limited, up to ₹30 crore, 28 Dec 2018 to 26 Jul 2021The Federal Bank LTD, up to ₹30 crore, 28 Dec 2018 to 16 Jun 2021HDFC Bank Limited, up to ₹52.76 crore, 13 Mar 2020 to 27 Feb 2024Yes Bank Limited, up to ₹2 crore, 19 Mar 2020 to 22 Dec 2020Axis Bank Limited, up to ₹41.51 lakh, 19 Jun 2020 to 30 Jan 2025Standard Chartered Bank, up to ₹65 crore, 29 Oct 2020 to still openHDFC Bank Limited, up to ₹40 lakh, 4 Mar 2021 to still openHDFC Bank Limited, up to ₹135 crore, 31 May 2021 to still openAxis Bank Ltd., up to ₹30 crore, 28 Jul 2021 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 30 May 2022 to still openCiti Bank N.A., up to ₹35 crore, 13 Jun 2022 to 2 Jul 2026HDFC Bank Limited, up to ₹55 crore, 28 Sept 2022 to 27 Feb 2024Axis Trustee Services Limited, up to ₹87.89 crore, 28 Feb 2023 to still openYes Bank Limited, up to ₹49 crore, 23 Aug 2023 to still openBajaj Finance Limited, up to ₹40 crore, 7 Nov 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹12.31 crore, 31 May 2024 to 2 Jun 2026Axis Trustee Services Limited, up to ₹220 crore, 19 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 8 Jan 1991.
  • 2025Its biggest loan against assets, ₹220 crore with Axis Trustee Services 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

₹677.29 crorein loans backed by its assets, from 7 lenders

  • Axis Trustee Services Limited₹307.89 crore

    2 open loans, taken out 2023 to 2025

  • HDFC Bank Limited₹135.4 crore

    2 open loans, taken out in 2021

  • Standard Chartered Bank₹65 crore

    Open, taken out 29 Oct 2020

  • The Hongkong and Shanghai Banking Corporation Limited₹50 crore

    Open, taken out 30 May 2022

  • Yes Bank Limited₹49 crore

    Open, taken out 23 Aug 2023

  • Bajaj Finance Limited₹40 crore

    Open, taken out 7 Nov 2023

  • Axis Bank Ltd.₹30 crore

    Open, taken out 28 Jul 2021

28 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited31 May 2024 to 2 Jun 2026₹12.31 crore
  • HDFC Bank Limited28 Sept 2022 to 27 Feb 2024₹55 crore
  • Citi Bank N.A.13 Jun 2022 to 2 Jul 2026₹35 crore
  • Axis Bank Limited19 Jun 2020 to 30 Jan 2025₹41.51 lakh
  • Yes Bank Limited19 Mar 2020 to 22 Dec 2020₹2 crore
  • HDFC Bank Limited13 Mar 2020 to 27 Feb 2024₹52.76 crore
  • ICICI Bank Limited28 Dec 2018 to 26 Jul 2021₹30 crore
  • The Federal Bank LTD28 Dec 2018 to 16 Jun 2021₹30 crore
  • HDFC Bank Limited1 Dec 2018 to 22 Jul 2020₹3.5 crore
  • HDFC Bank Limited22 Mar 2018 to 15 Jan 2019₹65 lakh
  • Kotak Mahindra Bank Limited13 Nov 2017 to 5 Dec 2024₹30 crore
  • Yes Bank Limited16 Aug 2017 to 22 Dec 2020₹10 crore
  • Yes Bank Limited20 Mar 2017 to 22 Dec 2020₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited17 Jan 2017 to 4 Dec 2017₹15 crore
  • Yes Bank Limited5 Jan 2016 to 6 Jul 2016₹2 crore
  • Yes Bank Limited5 Jan 2016 to 6 Jul 2016₹1.5 crore
  • Yes Bank Limited10 Dec 2014 to 6 Jul 2016₹3.5 crore
  • Yes Bank Limited3 Nov 2014 to 6 Jul 2016₹3 crore
  • HDFC Bank Limited6 Nov 2013 to 16 Jul 2019₹70 crore
  • Oriental Bank of Commerce2 Apr 2013 to 16 Dec 2013₹3 crore
  • Oriental Bank of Commerce2 Apr 2013 to 1 Jan 2014₹3 crore
  • Standard Chartered Bank26 Aug 2011 to 12 Sept 2016₹1.39 crore
  • Oriental Bank of Commerce24 Sept 2009 to 1 Jan 2014₹20 lakh
  • Oriental Bank of Commerce5 Feb 2009 to 1 Jan 2014₹6.8 lakh
  • Oriental Bank of Commerce11 Apr 2002 to 1 Jan 2014₹11.37 lakh
  • Oriental Bank of Commerce20 Sept 1996 to 1 Jan 2014₹10 lakh
  • Oriental Bank of Commerce17 Aug 1994 to 1 Jan 2014₹7.5 lakh
  • Oriental Bank of Commerce1 Aug 1994 to 16 Dec 2013₹23 crore

What its filings add

Safex 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.