O T M Jewellery Private Limited - Charges

Every charge - open or closed - that lenders have registered against O T M Jewellery Private Limited, with the most recent activity at the t…

2000-05-03 New Delhi, Delhi Active Unlisted Active Compliant
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OT O T M Jewellery Private Limited
Open charges
4
10.74 cr
Closed charges
7
59.96 cr
Total
11
70.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 4 39.63 cr
2 Kotak Mahindra Bank Limited 1 18.51 cr
3 Yes Bank Limited 1 8.50 cr
4 3I Infotech Trusteeship Services Limited 1 2.00 cr
5 Others 2 1.75 cr
6 Hdfc Bank Limited 1 19.00 Lakh
7 Standard Charterd Bank 1 12.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100892213 Hdfc Bank Limited 25 Jan 2024 - - 19.00 Lakh Open
100279672 Others 31 Jul 2019 - 17 Aug 2023 1.70 cr Closed
100097031 Others 01 May 2017 - - 5.33 Lakh Open
10366804 Yes Bank Limited 15 Jun 2012 - - 8.50 cr Open
10366431 Kotak Mahindra Bank Limited 08 Jun 2012 24 Jul 2012 30 Mar 2016 18.51 cr Closed
10208440 Standard Chartered Bank 26 Feb 2010 - 08 May 2017 14.05 cr Closed
10110075 3I Infotech Trusteeship Services Limited 12 Jun 2008 - - 2.00 cr Open
10093504 Standard Chartered Bank 05 Feb 2008 17 May 2010 08 May 2017 15.18 cr Closed
10084774 Standard Chartered Bank 29 Oct 2007 - 08 May 2017 6.40 cr Closed
10016646 Standard Chartered Bank 28 Jul 2006 - 08 May 2017 4.00 cr Closed
90051260 Standard Charterd Bank 26 Jan 2005 - 08 May 2017 12.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for O T M Jewellery Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against O T M Jewellery Private Limited (CIN: U15100DL2000PTC105537). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for O T M Jewellery Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.