Ocean Sparkle Limited - Charges

Every charge - open or closed - that lenders have registered against Ocean Sparkle Limited, with the most recent activity at the top.

1995-07-26 Daskroi, Gujarat Active Unlisted Active Compliant
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OS Ocean Sparkle Limited
Open charges
2
201.64 cr
Closed charges
50
1,847.57 cr
Total
52
2,049.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 14 846.21 cr
2 Hdfc Bank Limited 11 344.50 cr
3 Axis Bank Limited 9 336.96 cr
4 Yes Bank Limited 5 157.00 cr
5 Others 3 115.22 cr
6 International Finance Corporation 2 92.00 cr
7 Standard Chartered Bank 2 79.50 cr
8 Export-Import Bank Of India 1 50.00 cr
9 State Bank Of Mysore 1 13.00 cr
10 Ifci Limited 1 8.75 cr
All charges (52) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100464126 State Bank Of India 05 Jul 2021 - 05 Jul 2022 100.00 cr Closed
100453931 Axis Bank Limited 14 Jun 2021 - 03 Aug 2022 26.00 cr Closed
100414358 Hdfc Bank Limited 19 Jan 2021 - 17 Nov 2022 66.00 cr Closed
100414360 Hdfc Bank Limited 19 Jan 2021 - 17 Nov 2022 69.00 cr Closed
100307980 State Bank Of India 22 Nov 2019 21 Dec 2021 05 Jul 2022 118.00 cr Closed
100289209 Hdfc Bank Limited 16 Sep 2019 24 Dec 2019 17 Nov 2022 15.47 cr Closed
100280413 Hdfc Bank Limited 03 Aug 2019 24 Dec 2019 17 Nov 2022 29.00 cr Closed
100204196 Hdfc Bank Limited 13 Jul 2018 - 17 Nov 2022 25.00 cr Closed
100155628 Axis Bank Limited 08 Feb 2018 - 03 Dec 2018 30.00 cr Closed
100156178 State Bank Of India 25 Jan 2018 10 Oct 2018 26 Oct 2021 57.64 cr Closed
100130344 Others 27 Sep 2017 16 Jan 2018 17 Jan 2023 50.00 cr Closed
100127186 Others 07 Sep 2017 22 Dec 2017 17 Jan 2023 25.00 cr Closed
100045517 Hdfc Bank Limited 27 Jun 2016 15 Nov 2016 20 Sep 2021 23.00 cr Closed
10601969 Axis Bank Limited 31 Oct 2015 - 03 Aug 2022 62.97 cr Closed
10585419 Others 11 Aug 2015 14 Feb 2022 08 Jun 2022 40.22 cr Closed
10539088 Axis Bank Limited 10 Dec 2014 - 04 Jun 2015 94.34 cr Closed
10533160 Hdfc Bank Limited 17 Jul 2014 08 Aug 2014 - 4.00 cr Open
10474264 Hdfc Bank Limited 17 Jan 2014 13 Jan 2022 17 Nov 2022 34.53 cr Closed
10390242 State Bank Of India 11 Oct 2012 13 Sep 2022 - 197.64 cr Open
10383119 Hdfc Bank Limited 04 Sep 2012 14 Feb 2013 30 Jul 2018 33.00 cr Closed
10374442 Yes Bank Limited 12 Jul 2012 09 May 2013 26 Aug 2015 40.00 cr Closed
10368922 Yes Bank Limited 29 Jun 2012 25 Mar 2013 03 Aug 2021 5.00 cr Closed
10356703 Hdfc Bank Limited 31 Mar 2012 - 05 May 2021 6.50 cr Closed
10350172 Yes Bank Limited 26 Mar 2012 - 13 Apr 2013 20.00 cr Closed
10315614 Standard Chartered Bank 03 Oct 2011 17 Sep 2013 10 Mar 2021 69.50 cr Closed
10303947 Yes Bank Limited 07 Jul 2011 - 13 Apr 2013 25.00 cr Closed
10301450 Export-Import Bank Of India 01 Jul 2011 12 Mar 2012 20 Jul 2017 50.00 cr Closed
10249602 Hdfc Bank Limited 15 Oct 2010 23 May 2011 30 Jul 2018 39.00 cr Closed
10233660 Standard Chartered Bank 03 Aug 2010 - 10 Mar 2021 10.00 cr Closed
10230614 Axis Bank Limited 21 Apr 2010 09 Apr 2014 23 Jul 2014 7.50 cr Closed
10230617 Axis Bank Limited 21 Apr 2010 12 Mar 2012 15 Sep 2021 74.65 cr Closed
10203052 State Bank Of India 10 Feb 2010 25 Jul 2011 21 Sep 2021 106.90 cr Closed
10163937 Axis Bank Limited 09 Jun 2009 21 Oct 2009 25 Apr 2012 17.50 cr Closed
10124551 Yes Bank Limited 19 Aug 2008 11 Aug 2017 03 Aug 2021 67.00 cr Closed
10089370 International Finance Corporation 05 Feb 2008 - 20 Jul 2017 46.00 cr Closed
10066363 International Finance Corporation 03 Sep 2007 - 17 Jul 2019 46.00 cr Closed
10032032 State Bank Of India 16 Dec 2006 19 Sep 2007 22 Jan 2016 31.93 cr Closed
10031864 Axis Bank Limited 04 Nov 2006 05 Jan 2019 03 Aug 2022 9.00 cr Closed
10017496 Axis Bank Limited 07 Jul 2006 - 01 Jul 2014 15.00 cr Closed
10004388 State Bank Of India 22 Apr 2006 30 May 2006 22 Jan 2016 4.73 cr Closed
10005392 State Bank Of India 22 Apr 2006 30 May 2006 22 Jan 2016 12.99 cr Closed
90263026 State Bank Of Mysore 10 Jan 2006 11 Feb 2006 02 Dec 2013 13.00 cr Closed
90139353 Fiat Sundaram Auto Finance Ltd. 30 Apr 2002 - 17 Apr 2019 4.32 Lakh Closed
90138346 Uti Bank Limited 08 Apr 2002 04 Aug 2004 25 Jan 2005 6.00 cr Closed
90138325 State Bank Of India 05 Dec 2001 29 Jan 2002 22 Jan 2016 20.32 cr Closed
90138274 State Bank Of India 31 Mar 2001 28 Jun 2001 22 Jan 2016 8.59 cr Closed
90138167 The Hongkong And Shanghai Banking Corporation Ltd. 23 Nov 1999 - 05 Nov 2002 2.82 Lakh Closed
90138079 Ifci Limited 05 Nov 1998 16 Nov 1999 18 Apr 2002 8.75 cr Closed
80013172 State Bank Of India 27 Jun 1996 17 Apr 2015 05 Jul 2022 182.80 cr Closed
90137872 State Bank Of India 27 Jun 1996 06 Jul 2005 22 Jan 2016 1.56 cr Closed
90140508 State Bank Of India 27 Jun 1996 20 Jul 2002 22 Jan 2016 1.56 cr Closed
90261393 State Bank Of India 27 Jun 1996 28 Sep 2005 22 Jan 2016 1.56 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ocean Sparkle Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ocean Sparkle Limited (CIN: U05005GJ1995PLC152226). 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 Ocean Sparkle 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.