Indo Amines Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Thane, Maharashtra (India) | Active

Last Updated: October 01, 2024

Indo Amines Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 223.16 Cr
Axis Bank Limited : 89.28 Cr
Citi Bank N.A. : 60.00 Cr
Idbi Bank Limited : 55.45 Cr
Yes Bank Limited : 46.92 Cr
Others : 65.50 Cr

₹ 540.31 crore

₹ 182.88 crore

Hdfc Bank Limited

Modification

21 Jun 2024

₹ 46.50 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100120333 View Details	Others	₹ 2.50	01 Aug 2017	27 Oct 2017	09 Aug 2023	Satisfied	25000000.0
Charges This information is available in our report. View Information
100047522 View Details	Others	₹ 6.60	18 Aug 2016	10 Dec 2016	26 Jul 2023	Satisfied	66000000.0
100187369 View Details	Others	₹ 1.88	08 Jun 2018	-	30 Sep 2022	Satisfied	18800000.0
100175138 View Details	Others	₹ 5.40	20 Apr 2018	26 Jul 2018	30 Sep 2022	Satisfied	54000000.0
10574976 View Details	Dombivli Nagari Sahakari Bank Ltd	₹ 1.49	26 May 2015	12 Jan 2016	25 Oct 2021	Satisfied	14875000.0
10413633 View Details	Dombivili Nagari Sahakari Bank Limited	₹ 8.25	07 Feb 2013	25 Oct 2013	25 Oct 2021	Satisfied	82450000.0
10384602 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.60	04 Oct 2012	-	25 Oct 2021	Satisfied	5950000.0
10347309 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.90	16 Mar 2012	-	25 Oct 2021	Satisfied	9000000.0
10337142 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.45	05 Jan 2012	-	25 Oct 2021	Satisfied	4500000.0
10323318 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.40	05 Nov 2011	-	25 Oct 2021	Satisfied	4000000.0
10268691 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.20	25 Jan 2011	-	25 Oct 2021	Satisfied	2000000.0
10259156 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.50	18 Nov 2010	-	25 Oct 2021	Satisfied	5000000.0
10259154 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.90	10 Nov 2010	03 Feb 2011	25 Oct 2021	Satisfied	9000000.0
10259152 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.40	31 Oct 2010	-	25 Oct 2021	Satisfied	4000000.0
10196656 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 9.82	04 Dec 2009	22 May 2012	25 Oct 2021	Satisfied	98200000.0
10188264 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.40	12 Nov 2009	-	25 Oct 2021	Satisfied	4000000.0
10153619 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 2.69	25 Mar 2009	08 Sep 2010	25 Oct 2021	Satisfied	26900000.0
100273422 View Details	Yes Bank Limited	₹ 20.72	21 Jun 2019	-	13 Jan 2021	Satisfied	207180000.0
100037816 View Details	Others	₹ 8.95	23 Mar 2016	20 Mar 2020	02 Dec 2020	Satisfied	89500000.0
100052220 View Details	Others	₹ 4.00	03 Sep 2016	14 Sep 2016	03 Oct 2020	Satisfied	40000000.0
10614906 View Details	Others	₹ 3.20	26 Dec 2015	20 May 2016	05 Oct 2019	Satisfied	32000000.0
10505820 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 1.00	26 Mar 2014	-	02 Mar 2017	Satisfied	10000000.0
10471532 View Details	Dombivli Nagari Sahakari Bank Ltd	₹ 1.28	13 Dec 2013	-	06 Aug 2016	Satisfied	12750000.0
10387185 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 0.43	25 Oct 2012	-	08 Jun 2016	Satisfied	4250000.0
10471525 View Details	Dombivli Nagari Sahakari Bank Ltd	₹ 3.40	20 Dec 2013	-	03 Apr 2016	Satisfied	34000000.0
10515728 View Details	Dombivli Nagari Sahakari Bank Limited	₹ 5.00	30 Jul 2014	-	02 Apr 2016	Satisfied	50000000.0
10143475 View Details	State Bank Ofindia	₹ 26.91	16 Jan 2009	-	13 Sep 2012	Satisfied	269100000.0
90215836 View Details	State Bank Of India	₹ 1.50	18 Apr 2004	-	13 Sep 2012	Satisfied	15000000.0
90213648 View Details	State Bank Of India	₹ 0.01	29 Dec 2000	-	13 Sep 2012	Satisfied	100000.0
90215686 View Details	State Bank Of India	₹ 0.36	03 Jun 2000	-	13 Sep 2012	Satisfied	3600000.0
90215641 View Details	State Bank Of India	₹ 1.04	21 Jun 1999	-	13 Sep 2012	Satisfied	10350000.0
90214513 View Details	State Bank Of India	₹ 0.03	10 Jun 1994	-	13 Sep 2012	Satisfied	300000.0
90215253 View Details	State Bank Of India	₹ 0.09	20 Jul 1990	18 Sep 1992	13 Sep 2012	Satisfied	900000.0
10143474 View Details	State Bank Of India	₹ 26.91	01 Jan 2009	16 Jan 2009	25 Aug 2011	Satisfied	269100000.0
90147071 View Details	State Bank Of India	₹ 0.24	27 Mar 1996	11 Jan 2002	25 Aug 2011	Satisfied	2400000.0
10100168 View Details	Sbi Factors And Commercial Services Private Limited	₹ 5.05	15 Feb 2008	-	20 Mar 2010	Satisfied	50500000.0
90146637 View Details	State Bank Of India	₹ 26.91	18 Apr 2004	01 Jan 2009	09 Dec 2009	Satisfied	269100000.0
10103474 View Details	The Saraswat Co-Operative Bank Ltd	₹ 1.40	05 May 2008	-	14 Feb 2009	Satisfied	14000000.0
10103475 View Details	The Saraswat Co-Operative Bank Ltd	₹ 0.60	05 May 2008	-	14 Feb 2009	Satisfied	6000000.0
10096867 View Details	The Saraswat Co-Operative Bank Ltd	₹ 0.50	28 Mar 2008	-	14 Feb 2009	Satisfied	5000000.0
100936835 View Details	Others	₹ 0.97	17 May 2024	-	-	Open	9650000.0
100893311 View Details	Hdfc Bank Limited	₹ 46.50	11 Mar 2024	21 Jun 2024	-	Open	465000000.0
100850396 View Details	Others	₹ 0.15	05 Jan 2024	-	-	Open	1542000.0
100786663 View Details	Hdfc Bank Limited	₹ 0.18	16 Sep 2023	-	-	Open	1800000.0
100772827 View Details	Hdfc Bank Limited	₹ 10.00	28 Aug 2023	-	-	Open	100000000.0
100694439 View Details	Hdfc Bank Limited	₹ 10.00	28 Mar 2023	-	-	Open	100000000.0
100702585 View Details	Others	₹ 4.30	23 Mar 2023	17 Jul 2023	-	Open	43000000.0
100681823 View Details	Others	₹ 0.10	29 Nov 2022	-	-	Open	950000.0
100618427 View Details	Axis Bank Limited	₹ 12.80	29 Sep 2022	30 Nov 2022	-	Open	128000000.0
100593270 View Details	Others	₹ 0.30	30 Jun 2022	-	-	Open	2965000.0
100591358 View Details	Hdfc Bank Limited	₹ 25.00	17 Jun 2022	-	-	Open	250000000.0
100586791 View Details	Citi Bank N.A.	₹ 60.00	16 Jun 2022	-	-	Open	600000000.0
100580679 View Details	Hdfc Bank Limited	₹ 15.00	28 May 2022	05 Aug 2022	-	Open	150000000.0
100580170 View Details	Hdfc Bank Limited	₹ 0.11	19 May 2022	-	-	Open	1050000.0
100564693 View Details	Axis Bank Limited	₹ 2.65	29 Mar 2022	-	-	Open	26500000.0
100567955 View Details	Yes Bank Limited	₹ 6.92	14 Mar 2022	-	-	Open	69200000.0
100543235 View Details	Hdfc Bank Limited	₹ 0.11	15 Feb 2022	-	-	Open	1050000.0
100453067 View Details	Others	₹ 25.25	29 May 2021	10 Jan 2022	-	Open	252500000.0
100453678 View Details	Axis Bank Limited	₹ 7.50	29 Apr 2021	-	-	Open	75000000.0
100438079 View Details	Hdfc Bank Limited	₹ 17.00	22 Mar 2021	18 May 2023	-	Open	170000000.0
100385481 View Details	Hdfc Bank Limited	₹ 8.00	27 Oct 2020	12 Oct 2023	-	Open	80000000.0
100391850 View Details	Others	₹ 0.12	30 Sep 2020	-	-	Open	1224000.0
100391849 View Details	Others	₹ 0.05	19 Sep 2020	-	-	Open	511000.0
100363720 View Details	Dbs Bank Ltd	₹ 6.00	29 Jun 2020	27 Jul 2023	-	Open	60000000.0
100311501 View Details	Axis Bank Limited	₹ 17.71	03 Dec 2019	29 Jul 2022	-	Open	177100000.0
100311662 View Details	Axis Bank Limited	₹ 24.54	03 Dec 2019	06 Aug 2022	-	Open	245400000.0
100309812 View Details	Hdfc Bank Limited	₹ 66.00	18 Nov 2019	11 Jun 2024	-	Open	660000000.0
100309814 View Details	Hdfc Bank Limited	₹ 25.00	18 Nov 2019	13 Aug 2020	-	Open	250000000.0
100224558 View Details	Dbs Bank Ltd	₹ 25.00	04 Dec 2018	27 Jul 2023	-	Open	250000000.0
100230058 View Details	Yes Bank Limited	₹ 40.00	25 Sep 2018	29 Jun 2023	-	Open	400000000.0
100178049 View Details	Others	₹ 2.78	15 Mar 2018	-	-	Open	27750000.0
100128238 View Details	Hdfc Bank Limited	₹ 0.19	12 Jul 2017	-	-	Open	1895300.0
100057746 View Details	Axis Bank Limited	₹ 24.00	04 Oct 2016	13 Mar 2018	-	Open	240000000.0
10513430 View Details	Axis Bank Limited	₹ 0.08	30 Jul 2014	-	-	Open	838400.0
10455200 View Details	Idbi Bank Limited	₹ 18.00	25 Sep 2013	22 Jul 2015	-	Open	180000000.0
10314867 View Details	Hdfc Bank Limited	₹ 0.08	11 Oct 2011	-	-	Open	800000.0
10212255 View Details	The Thane Janata Sahakari Bank Ltd.	₹ 0.25	31 Mar 2010	-	-	Open	2517000.0
10191745 View Details	Idbi Bank Limited	₹ 1.45	29 Oct 2009	21 May 2010	-	Open	14500000.0
10191749 View Details	Idbi Bank Limited	₹ 36.00	29 Oct 2009	13 Mar 2018	-	Open	360000000.0
90145883 View Details	State Bank Of India	₹ 0.24	27 Mar 1996	-	-	Open	2400000.0

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Indo Amines Limited

Indo Amines Limited loan details

Charges Breakdown by Lending Institutions

Charges

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