ActiveMumbai City, MaharashtraSince 1992

Shubham Pharmachem PVT LTD

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Set up in 1992 in Mumbai City. It has pledged its assets against loans of up to ₹57.94 crore from 6 lenders.

CINU99999MH1992PTC065071
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGe Countrywide Cons. Financial Services Ltd., up to ₹5.11 lakh, 28 Sept 2000 to still openIng Vysya Bank Limited, up to ₹2.1 crore, 4 Feb 2004 to 14 Nov 2009Standard Charterd Bank, up to ₹15.9 crore, 19 Nov 2009 to 31 Jan 2013Standard Charterd Bank, up to ₹4.7 crore, 26 Nov 2009 to 31 Jan 2013ICICI Bank Limited, up to ₹3 crore, 1 Aug 2012 to 8 Jul 2020Citi Bank N.A., up to ₹11.5 crore, 26 Oct 2012 to 8 Jul 2020Kotak Mahindra Bank Limited, up to ₹27.56 crore, 11 Dec 2019 to still openKotak Mahindra Bank Limited, up to ₹2 crore, 8 Feb 2021 to 1 Dec 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹40 lakh, 24 Jan 2023 to 12 Aug 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 25 Jan 2023 to 12 Aug 2024Indusind Bank Limited, up to ₹2.5 crore, 21 May 2024 to still openICICI Bank Limited, up to ₹22 crore, 12 Jul 2024 to still openUnion Bank of India, up to ₹33 lakh, 26 Sept 2024 to 21 Aug 2026Mercedes-Benz Financial Services India Private Limited, up to ₹38 lakh, 25 Jun 2025 to still openKotak Mahindra Bank Limited, up to ₹2.1 crore, 2 Sept 2026 to still openUnion Bank of India, up to ₹1 crore, 4 Sept 2026 to still openUnion Bank of India, up to ₹25 lakh, 4 Sept 2026 to still openKotak Mahindra Bank Limited, up to ₹2.1 crore, 7 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 28 Jan 1992.
  • 2019Its biggest loan against assets, ₹27.56 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

₹57.94 crorein loans backed by its assets, from 6 lenders

  • Kotak Mahindra Bank Limited₹31.76 crore

    3 open loans, taken out 2019 to 2026

  • ICICI Bank Limited₹22 crore

    Open, taken out 12 Jul 2024

  • Indusind Bank Limited₹2.5 crore

    Open, taken out 21 May 2024

  • Union Bank of India₹1.25 crore

    2 open loans, taken out 4 Sept 2026

  • Mercedes-Benz Financial Services India Private Limited₹38 lakh

    Open, taken out 25 Jun 2025

  • Ge Countrywide Cons. Financial Services Ltd.₹5.11 lakh

    Open, taken out 28 Sept 2000

9 earlier loans, now paid off
  • Union Bank of India26 Sept 2024 to 21 Aug 2026₹33 lakh
  • The Hongkong and Shanghai Banking Corporation Limited25 Jan 2023 to 12 Aug 2024₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited24 Jan 2023 to 12 Aug 2024₹40 lakh
  • Kotak Mahindra Bank Limited8 Feb 2021 to 1 Dec 2025₹2 crore
  • Citi Bank N.A.26 Oct 2012 to 8 Jul 2020₹11.5 crore
  • ICICI Bank Limited1 Aug 2012 to 8 Jul 2020₹3 crore
  • Standard Charterd Bank26 Nov 2009 to 31 Jan 2013₹4.7 crore
  • Standard Charterd Bank19 Nov 2009 to 31 Jan 2013₹15.9 crore
  • Ing Vysya Bank Limited4 Feb 2004 to 14 Nov 2009₹2.1 crore

What its filings add

Shubham Pharmachem 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.