Thirumalai Chemicals Limited

Founded in 1972 and headquartered in Maharashtra, India.

1972 | Mumbai, Maharashtra (India) | Active

Last Updated: July 05, 2024

Thirumalai Chemicals Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 510.00 Cr
Standard Chartered Bank : 291.67 Cr
Axis Bank Limited : 250.00 Cr
Hdfc Bank Limited : 75.00 Cr
The Hongkong And Shanghai Banking Corporation Limited : 50.00 Cr

₹ 1,176.67 crore

₹ 2,854.82 crore

Bank Of India

Creation

16 Feb 2024

₹ 150.00 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100621729 View Details	Others	₹ 205.68	11 Oct 2022	-	10 Oct 2023	Satisfied	2056750000.0
Charges This information is available in our report. View Information
10449824 View Details	Bank Of India	₹ 615.60	29 Jul 2013	20 Dec 2019	01 Dec 2022	Satisfied	6156000000.0
90240426 View Details	Bank Of India	₹ 615.60	15 Jan 1998	25 Nov 2019	01 Dec 2022	Satisfied	6156000000.0
100240356 View Details	Others	₹ 50.00	25 Feb 2019	-	05 Aug 2019	Satisfied	500000000.0
90240078 View Details	Indian Bank	₹ 5.00	19 Jun 1995	-	24 Oct 2018	Satisfied	50000000.0
90239242 View Details	Indian Bank	₹ 0.78	22 Sep 1987	19 Jun 1995	24 Oct 2018	Satisfied	7800000.0
90239241 View Details	Indian Bank	₹ 0.78	20 Sep 1987	14 May 1990	24 Oct 2018	Satisfied	7800000.0
90244243 View Details	Bank Of India (Lead Bank)	₹ 372.21	03 Aug 1995	12 Mar 2010	16 May 2018	Satisfied	3722100000.0
10295396 View Details	Export Import Bank Of India	₹ 32.00	08 Jul 2011	29 Jul 2013	11 May 2016	Satisfied	320000000.0
10295736 View Details	Export Import Bank Of India	₹ 17.76	08 Jul 2011	29 Jul 2013	11 May 2016	Satisfied	177600000.0
10333705 View Details	Bank Of India	₹ 30.00	07 Jan 2012	-	23 Jan 2015	Satisfied	300000000.0
90244301 View Details	Axis Bank Limited	₹ 5.00	29 Nov 2000	02 Mar 2001	30 Sep 2014	Satisfied	50000000.0
10062506 View Details	Export Import Bank Of India	₹ 62.50	03 Aug 2007	29 Jul 2013	30 Jul 2014	Satisfied	625000000.0
10096838 View Details	Export-Import Bank Of India	₹ 24.00	28 Mar 2008	12 Mar 2010	23 Apr 2014	Satisfied	240000000.0
90240872 View Details	Export Import Bank Of India	₹ 10.00	17 Apr 2002	-	13 Nov 2013	Satisfied	100000000.0
90240030 View Details	Export Imort Bank Ofindia	₹ 4.50	06 Feb 1995	18 Feb 1997	13 Nov 2013	Satisfied	45000000.0
10083716 View Details	Export-Import Bank Of India	₹ 13.00	29 Dec 2007	18 Jul 2008	18 Oct 2013	Satisfied	130000000.0
10018181 View Details	Export-Import Bank Of India	₹ 11.25	13 Sep 2006	-	18 Oct 2013	Satisfied	112500000.0
90237682 View Details	Export - Import Bank Of India	₹ 0.25	22 Feb 2005	-	18 Oct 2013	Satisfied	2500000.0
90241245 View Details	Export Import Bank Of India	₹ 2.50	01 Dec 2004	-	18 Oct 2013	Satisfied	25000000.0
90241111 View Details	Export Import Bank Of India	₹ 2.05	16 Mar 2004	-	18 Oct 2013	Satisfied	20500000.0
90241064 View Details	Export Import Bank Of India	₹ 25.00	27 Nov 2003	-	18 Oct 2013	Satisfied	250000000.0
90241002 View Details	Export Import Bank Of India	₹ 2.50	24 Jun 2003	-	18 Oct 2013	Satisfied	25000000.0
90240968 View Details	Export Import Bank Of India	₹ 10.00	20 Mar 2003	09 Jul 2003	18 Oct 2013	Satisfied	100000000.0
90240962 View Details	Export Importbank Of India	₹ 9.63	19 Feb 2003	-	18 Oct 2013	Satisfied	96300000.0
90240722 View Details	Export Import Bank Of India	₹ 15.00	27 Sep 2000	02 Mar 2001	18 Oct 2013	Satisfied	150000000.0
90240687 View Details	Export Import Bank Of India	₹ 9.50	31 May 2000	01 Aug 2000	18 Oct 2013	Satisfied	95000000.0
90240662 View Details	Export Import Bank Of India	₹ 5.00	28 Feb 2000	01 Aug 2000	18 Oct 2013	Satisfied	50000000.0
90240557 View Details	Export Import Bank Of India	₹ 10.00	22 Mar 1999	28 Sep 1999	18 Oct 2013	Satisfied	100000000.0
90239597 View Details	Unit Trust Of India India	₹ 0.70	25 Feb 1991	10 Jul 1991	18 Jul 2013	Satisfied	7000000.0
90240705 View Details	The Indl Crdit And Investment Co-Op Ofindia Ltd.	₹ 15.00	31 Jul 2000	-	02 Jul 2013	Satisfied	150000000.0
90240471 View Details	The Indl Crdit And Investment Co-Op Ofindia Ltd.	₹ 10.00	25 May 1998	03 Jul 1998	02 Jul 2013	Satisfied	100000000.0
90238297 View Details	The Indl Crdit And Investment Co-Op Ofindia Ltd.	₹ 10.00	08 Aug 1996	23 Aug 2001	02 Jul 2013	Satisfied	100000000.0
90242070 View Details	Icici Banking Co-Op Ltd.	₹ 7.20	03 Jan 1996	-	02 Jul 2013	Satisfied	72000000.0
90240103 View Details	The Indl Credit And Investment Dco-Op Of India	₹ 9.00	03 Aug 1995	18 Feb 1997	02 Jul 2013	Satisfied	90000000.0
90240102 View Details	The Indl Credit And Investment Dco-Op Of India	₹ 0.90	02 Aug 1995	-	02 Jul 2013	Satisfied	9000000.0
90238277 View Details	The Indl Crdit And Investment Co-Op Ofindia Ltd.	₹ 19.34	21 Jul 1995	23 Aug 2001	02 Jul 2013	Satisfied	193440300.0
90240095 View Details	The Indl Credit And Investment Dco-Op Of India	₹ 19.34	21 Jul 1995	17 Feb 1997	02 Jul 2013	Satisfied	193440300.0
90242052 View Details	The Indl Credit And Investment Dco-Op Of India	₹ 19.34	21 Jul 1995	03 Aug 1995	02 Jul 2013	Satisfied	193440300.0
90240083 View Details	Scici Bank Ltd.	₹ 9.50	03 Jul 1995	18 Feb 1997	02 Jul 2013	Satisfied	95000000.0
90239994 View Details	Indl. Credit And Investment Corporartion Ofindia Ld	₹ 20.41	29 Nov 1994	03 Aug 1995	02 Jul 2013	Satisfied	204100000.0
90239438 View Details	The Indl Crdit And Investment Co-Op Ofindia Ltd.	₹ 3.00	06 Oct 1989	18 Feb 1997	02 Jul 2013	Satisfied	30000000.0
90239404 View Details	Indl. Credit And Investment Corporartion Ofindia Ld	₹ 3.93	26 May 1989	18 Feb 1997	02 Jul 2013	Satisfied	39300000.0
90239012 View Details	The Indl Crdit And Investment Co-Op Ofindia Ltd.	₹ 6.56	16 Sep 1983	09 Aug 1988	02 Jul 2013	Satisfied	65640000.0
90239874 View Details	Bank Of Baroda	₹ 1.00	26 Nov 1993	-	24 Jun 2013	Satisfied	10000000.0
90239828 View Details	Bank Of Baroda	₹ 7.50	31 May 1993	20 Mar 1995	24 Jun 2013	Satisfied	75000000.0
90240905 View Details	Uti Bank Ltd	₹ 24.00	06 Sep 2002	18 Nov 2002	22 Jun 2013	Satisfied	240000000.0
90240999 View Details	Indl. Devlopment Bank Of India	₹ 4.95	13 Jun 2003	09 Jul 2003	17 Jun 2013	Satisfied	49500000.0
90240691 View Details	Indl. Devlopment Bank Of India	₹ 9.00	21 Jun 2000	01 Aug 2000	17 Jun 2013	Satisfied	90000000.0
90240486 View Details	Indl Devlopment Bank Of India	₹ 15.00	26 Jun 1998	31 Jul 1998	17 Jun 2013	Satisfied	150000000.0
90240048 View Details	Indl. Devlopment Bank Of India	₹ 2.60	23 Mar 1995	-	17 Jun 2013	Satisfied	26000000.0
90239676 View Details	Indl. Devlopment Bank Of India	₹ 7.00	07 Nov 1991	21 Dec 1992	17 Jun 2013	Satisfied	70000000.0
90239072 View Details	Indl. Devlopment Bank Of India	₹ 2.60	23 Mar 1985	20 Sep 1985	17 Jun 2013	Satisfied	26000000.0
90240161 View Details	Staanderd Charted Bank	₹ 7.00	01 Jan 1996	15 Apr 1996	04 Jun 2013	Satisfied	70000000.0
90240071 View Details	Stae Bank Bank Of India	₹ 7.00	16 May 1995	-	03 Jun 2013	Satisfied	70000000.0
90239766 View Details	State Bank Of India	₹ 0.50	09 Oct 1992	-	03 Jun 2013	Satisfied	5000000.0
90244303 View Details	Global Rust Bank	₹ 24.00	02 Mar 2001	-	28 May 2013	Satisfied	240000000.0
10358157 View Details	Bank Of India	₹ 50.00	07 Apr 2012	-	22 May 2013	Satisfied	500000000.0
10022355 View Details	Bank Of India	₹ 30.00	20 Sep 2006	-	22 May 2013	Satisfied	300000000.0
90240152 View Details	Abn Amro Bank	₹ 7.50	24 Nov 1995	-	22 May 2013	Satisfied	75000000.0
90239373 View Details	Bank Of India	₹ 0.45	24 Feb 1989	16 Oct 1992	22 May 2013	Satisfied	4500000.0
90238787 View Details	Bank Of India	₹ 0.20	04 Jun 1976	30 Jul 1993	22 May 2013	Satisfied	2000000.0
90238782 View Details	Bank Of India	₹ 0.30	19 Feb 1976	17 Jan 1995	22 May 2013	Satisfied	3000000.0
90240222 View Details	Life Insurance Co-Operation Of India	₹ 3.00	17 May 1996	18 Mar 1997	20 May 2013	Satisfied	30000000.0
90240127 View Details	Life Insurence Co-Op Of India	₹ 72.00	23 Sep 1995	-	20 May 2013	Satisfied	720000000.0
90239638 View Details	Life Insurence Co-Op Of India	₹ 0.60	24 Jun 1991	-	20 May 2013	Satisfied	6000000.0
90239076 View Details	Life Insureance Cooperation Of India	₹ 0.60	21 Apr 1985	-	20 May 2013	Satisfied	6000000.0
90239067 View Details	Life Insurance Co-Op Of India	₹ 0.70	15 Feb 1985	-	20 May 2013	Satisfied	7000000.0
90240056 View Details	Banque Indosuez	₹ 7.00	04 Apr 1995	-	18 Apr 2013	Satisfied	70000000.0
90239635 View Details	Genral Insurance Co-Op Of India	₹ 1.00	19 Jun 1991	10 Jul 1991	18 Apr 2013	Satisfied	10000000.0
10257794 View Details	Bank Of India	₹ 50.00	19 Nov 2010	-	02 Mar 2012	Satisfied	500000000.0
10106799 View Details	Export Import Bank Of India	₹ 42.90	16 Jun 2008	-	03 Feb 2012	Satisfied	429000000.0
10174903 View Details	Export-Import Bank Of India	₹ 31.50	04 Sep 2009	04 Oct 2010	02 Jun 2011	Satisfied	315000000.0
10228890 View Details	Axis Bank Limited	₹ 30.00	23 Jun 2010	-	03 Dec 2010	Satisfied	300000000.0
80058516 View Details	Export -Import Bank Of India	₹ 7.00	30 Aug 2005	-	10 Mar 2010	Satisfied	70000000.0
90237721 View Details	Export - Import Bank Of India	₹ 15.36	30 Aug 2005	16 Nov 2005	10 Mar 2010	Satisfied	153585375.0
10044998 View Details	Export Import Bank Of India	₹ 15.00	11 Apr 2007	-	16 Nov 2009	Satisfied	150000000.0
10060841 View Details	Export-Import Bank Of India	₹ 22.49	27 Nov 2006	-	07 Jan 2008	Satisfied	224900000.0
10033733 View Details	Export Import Bank Of India	₹ 22.50	24 Jan 2007	-	22 Nov 2007	Satisfied	225000000.0
10007029 View Details	Export-Import Bank Of India	₹ 11.25	20 Apr 2006	-	05 Apr 2007	Satisfied	112500000.0
100871274 View Details	Others	₹ 150.00	16 Feb 2024	-	-	Open	1500000000.0
100673822 View Details	Hdfc Bank Limited	₹ 75.00	01 Feb 2023	-	-	Open	750000000.0
100643281 View Details	The Hongkong And Shanghai Banking Corporation Limited	₹ 50.00	25 Nov 2022	-	-	Open	500000000.0
100608947 View Details	Others	₹ 150.00	05 Aug 2022	-	-	Open	1500000000.0
100602069 View Details	Axis Bank Limited	₹ 150.00	02 Aug 2022	-	-	Open	1500000000.0
100589383 View Details	Standard Chartered Bank	₹ 125.00	13 Jun 2022	30 Jan 2023	-	Open	1250000000.0
100567189 View Details	Standard Chartered Bank	₹ 166.67	22 Apr 2022	05 Jan 2023	-	Open	1666666667.0
100535316 View Details	Others	₹ 110.00	20 Dec 2021	02 Dec 2022	-	Open	1100000000.0
100281606 View Details	Axis Bank Limited	₹ 100.00	23 Jul 2019	-	-	Open	1000000000.0
100277507 View Details	Others	₹ 100.00	17 Jul 2019	-	-	Open	1000000000.0

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Thirumalai Chemicals Limited

Thirumalai Chemicals Limited loan details

Charges Breakdown by Lending Institutions

Charges

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