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Ozone Urbana Infra Developers Private Limited
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Charges Overview
Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.
Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.
37
Total Charges
31
Open Charges
6
Satisfied Charges
13
Charge Holders
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 90199926 | Karnataka Bank Ltd. | ₹ 3,000,000.00 | 03 Mar 1994 | - | 17 Jan 2007 | Open |
| 10337755 | Hdfc Bank Limited | ₹ 1,000,000,000.00 | 30 Dec 2011 | - | 21 Aug 2012 | Open |
| 10337756 | Hdfc Bank Limited | ₹ 1,000,000,000.00 | 30 Dec 2011 | - | 21 Aug 2012 | Open |
| 10582787 | Il & Fs Trust Company Limited | ₹ 5,750,000,000.00 | 09 Jul 2015 | - | 26 Jun 2017 | Open |
| 10582796 | Il & Fs Trust Company Limited | ₹ 5,750,000,000.00 | 09 Jul 2015 | - | 26 Jun 2017 | Open |
| 10372884 | Money Matters Financial Services Limited | ₹ 500,000,000.00 | 24 Aug 2012 | 03 Sep 2012 | 26 Mar 2014 | Open |
| 10372886 | Money Matters Financial Services Limited | ₹ 500,000,000.00 | 24 Aug 2012 | 03 Sep 2012 | 26 Mar 2014 | Open |
| 100132865 | Others | ₹ 6,750,000,000.00 | 06 Nov 2017 | 20 Dec 2017 | 27 Aug 2018 | Open |
| 100517120 | Others | ₹ 650,000,000.00 | 14 Dec 2021 | 24 Aug 2023 | - | Satisfied |
| 10332921 | Axis Bank Limited | ₹ 3,940,000,000.00 | 10 Jan 2012 | - | 15 Feb 2013 | Open |
| 10490470 | Idbi Trusteeship Services Limited | ₹ 1,000,000,000.00 | 07 Mar 2014 | 30 Sep 2014 | 15 May 2015 | Open |
| 10100873 | Axis Bank Limited | ₹ 950,000,000.00 | 28 Mar 2008 | 05 May 2012 | 15 Feb 2013 | Open |
| 10003301 | Vijaya Bank | ₹ 35,776,000.00 | 28 Apr 2006 | - | 19 Feb 2007 | Open |
| 10551096 | The Swastik Safe Deposit And Investments Ltd | ₹ 300,000,000.00 | 30 Jan 2015 | - | 26 Mar 2015 | Open |
| 10551099 | The Swastik Safe Deposit And Investments Ltd | ₹ 300,000,000.00 | 30 Jan 2015 | - | 26 Mar 2015 | Open |
| 10579059 | The Swastik Safe Deposit And Investments Ltd | ₹ 150,000,000.00 | 03 Jul 2015 | - | 30 Mar 2016 | Open |
| 10579065 | The Swastik Safe Deposit And Investments Ltd | ₹ 150,000,000.00 | 03 Jul 2015 | - | 07 Jun 2017 | Open |
| 10579074 | The Swastik Safe Deposit And Investments Ltd | ₹ 150,000,000.00 | 03 Jul 2015 | - | 07 Jun 2017 | Open |
| 100154991 | Others | ₹ 3,600,000,000.00 | 26 Jun 2017 | 24 Aug 2023 | - | Satisfied |
| 100288686 | Others | ₹ 200,000,000.00 | 08 Aug 2019 | 06 Mar 2023 | - | Satisfied |
| 100288689 | Others | ₹ 1,500,000,000.00 | 08 Aug 2019 | 06 Mar 2023 | - | Satisfied |
| 100215340 | Others | ₹ 18,000,000,000.00 | 21 Sep 2018 | 06 Mar 2023 | - | Satisfied |
| 10171323 | Axis Bank Limited | ₹ 800,000,000.00 | 04 Aug 2009 | 05 May 2012 | 15 Feb 2013 | Open |
| 100020911 | Others | ₹ 150,000,000.00 | 30 Mar 2016 | - | 24 Sep 2016 | Open |
| 10580337 | Others | ₹ 5,750,000,000.00 | 22 Apr 2015 | 13 Jan 2016 | 26 Jun 2017 | Open |
| 10165002 | Axis Bank Limited | ₹ 500,000,000.00 | 04 Jun 2009 | 05 May 2012 | 15 Feb 2013 | Open |
| 10129587 | Axis Bank Limited | ₹ 500,000,000.00 | 31 Oct 2008 | 05 May 2012 | 15 Feb 2013 | Open |
| 10566799 | Piramal Estates Private Limited | ₹ 300,000,000.00 | 27 Mar 2015 | - | 07 May 2015 | Open |
| 10566800 | Piramal Estates Private Limited | ₹ 300,000,000.00 | 27 Mar 2015 | - | 07 May 2015 | Open |
| 10399127 | Axis Trustee Services Limited | ₹ 3,400,000,000.00 | 31 Dec 2012 | 05 Jun 2013 | 26 Jun 2015 | Open |
| 10495022 | Idbi Trusteeship Services Limited | ₹ 1,000,000,000.00 | 07 Mar 2014 | 30 Sep 2014 | 15 May 2015 | Open |
| 10165731 | Axis Bank Limited | ₹ 500,000,000.00 | 22 May 2009 | 05 May 2012 | 15 Feb 2013 | Open |
| 10615731 | Tamilnad Mercantile Bank Limited | ₹ 300,000,000.00 | 14 Jan 2016 | - | - | Satisfied |
| 10430122 | Axis Trustee Services Limited | ₹ 3,400,000,000.00 | 29 May 2013 | 05 Jun 2013 | 26 Jun 2015 | Open |
| 10378365 | Kare Electronics And Development Private Limited | ₹ 250,000,000.00 | 01 Oct 2012 | - | 12 Mar 2014 | Open |
| 10378366 | Kare Electronics And Development Private Limited | ₹ 250,000,000.00 | 01 Oct 2012 | - | 12 Mar 2014 | Open |
| 10187494 | Axis Bank Limited | ₹ 690,000,000.00 | 10 Oct 2009 | 05 May 2012 | 15 Feb 2013 | Open |
Showing 0 - 0 of 0 charges
Frequently Asked Questions
What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor.
It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied.
The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed,
and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure.
They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges
within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.