ActiveDelhiSince 2001

Shubham Chemicals and Solvents Limited

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Set up in 2001. It has pledged its assets against loans of up to ₹274.93 crore from 10 lenders.

CINU24119DL2001PLC110074
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Sind Bank, up to ₹1 crore, 28 Apr 2001 to 26 Aug 2010Corporation Bank, up to ₹35 crore, 14 Dec 2004 to 3 Jun 2014Corporation Bank, up to ₹2 crore, 16 Jul 2006 to 3 Jun 2014Corporation Bank, up to ₹2.25 crore, 26 Jul 2008 to 3 Jun 2014Ing Vysya Bank Limited, up to ₹28 crore, 30 Jun 2012 to 27 Oct 2016Standard Chartered Bank, up to ₹32 crore, 19 Mar 2014 to 10 May 2022Standard Chartered Bank, up to ₹3.2 crore, 29 May 2015 to 10 May 2022DBS Bank Ltd., up to ₹20 crore, 4 Nov 2015 to 5 Mar 2020IDFC First Bank Limited, up to ₹23.5 crore, 27 Jul 2016 to 22 Nov 2024State Bank of India, up to ₹22.32 crore, 21 May 2019 to 9 Nov 2022SBM Bank (India) Limited, up to ₹30 crore, 4 Feb 2021 to still openHDFC Bank Limited, up to ₹40 lakh, 25 Mar 2021 to still openStandard Chartered Bank, up to ₹43.3 lakh, 28 May 2021 to 10 May 2022Yes Bank Limited, up to ₹45 crore, 30 Jun 2021 to still openHDFC Bank Limited, up to ₹81.82 lakh, 1 Sept 2021 to still openHDFC Bank Limited, up to ₹50 crore, 12 Nov 2021 to still openKotak Mahindra Bank Limited, up to ₹23 crore, 3 Jan 2022 to still openStandard Chartered Bank, up to ₹8.8 crore, 26 Jul 2022 to 29 Nov 2022Kotak Mahindra Bank Limited, up to ₹10 crore, 3 Nov 2022 to 8 Jun 2023Citi Bank N.A., up to ₹30 crore, 27 Feb 2023 to 2 Apr 2026RBL Bank Limited, up to ₹25 crore, 11 May 2023 to 25 Jun 2024HDFC Bank Limited, up to ₹2.53 crore, 11 Sept 2023 to still openRBL Bank, up to ₹2.5 crore, 18 Jun 2024 to still openThe Federal Bank LTD, up to ₹32 crore, 10 Sept 2024 to still openFederal Bank, up to ₹15 crore, 26 May 2025 to still openThe Federal Bank Limited, up to ₹15 crore, 22 Dec 2025 to still openRBL Bank, up to ₹30 crore, 23 Mar 2026 to still openUnion Bank of India, up to ₹2.57 crore, 30 Apr 2026 to still openThe Federal Bank Limited, up to ₹4.12 crore, 6 Jun 2026 to still openRBL Bank Limited, up to ₹20 crore, 18 Jul 2026 to still openRBL Bank Limited, up to ₹2 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 19 Mar 2001.
  • 2021Its biggest loan against assets, ₹50 crore with HDFC 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

₹274.93 crorein loans backed by its assets, from 10 lenders

  • HDFC Bank Limited₹53.74 crore

    4 open loans, taken out 2021 to 2023

  • Yes Bank Limited₹45 crore

    Open, taken out 30 Jun 2021

  • RBL Bank₹32.5 crore

    2 open loans, taken out 2024 to 2026

  • The Federal Bank LTD₹32 crore

    Open, taken out 10 Sept 2024

  • SBM Bank (India) Limited₹30 crore

    Open, taken out 4 Feb 2021

  • Kotak Mahindra Bank Limited₹23 crore

    Open, taken out 3 Jan 2022

  • RBL Bank Limited₹22 crore

    2 open loans, taken out in 2026

  • The Federal Bank Limited₹19.12 crore

    2 open loans, taken out 2025 to 2026

  • Federal Bank₹15 crore

    Open, taken out 26 May 2025

  • Union Bank of India₹2.57 crore

    Open, taken out 30 Apr 2026

15 earlier loans, now paid off
  • RBL Bank Limited11 May 2023 to 25 Jun 2024₹25 crore
  • Citi Bank N.A.27 Feb 2023 to 2 Apr 2026₹30 crore
  • Kotak Mahindra Bank Limited3 Nov 2022 to 8 Jun 2023₹10 crore
  • Standard Chartered Bank26 Jul 2022 to 29 Nov 2022₹8.8 crore
  • Standard Chartered Bank28 May 2021 to 10 May 2022₹43.3 lakh
  • State Bank of India21 May 2019 to 9 Nov 2022₹22.32 crore
  • IDFC First Bank Limited27 Jul 2016 to 22 Nov 2024₹23.5 crore
  • DBS Bank Ltd.4 Nov 2015 to 5 Mar 2020₹20 crore
  • Standard Chartered Bank29 May 2015 to 10 May 2022₹3.2 crore
  • Standard Chartered Bank19 Mar 2014 to 10 May 2022₹32 crore
  • Ing Vysya Bank Limited30 Jun 2012 to 27 Oct 2016₹28 crore
  • Corporation Bank26 Jul 2008 to 3 Jun 2014₹2.25 crore
  • Corporation Bank16 Jul 2006 to 3 Jun 2014₹2 crore
  • Corporation Bank14 Dec 2004 to 3 Jun 2014₹35 crore
  • Punjab & Sind Bank28 Apr 2001 to 26 Aug 2010₹1 crore

What its filings add

Shubham Chemicals and Solvents 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.