Ocs Group (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ocs Group (India) Private Limited, with the most recent activity at the…

2011-09-15 Thane West, Maharashtra Active Unlisted Active Compliant
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OG Ocs Group (India) Private Limited
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Open charges
3
11.97 cr
Closed charges
10
50.94 cr
Total
13
62.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 18.00 cr
2 Others 2 15.07 cr
3 The Hongkong And Shanghai Banking Corpor… 1 10.00 cr
4 Bank Of Baroda 2 9.39 cr
5 Hdfc Bank Limited 1 4.00 cr
6 Indian Overseas Bank 1 2.67 cr
7 Standard Chartered Bank 1 1.90 cr
8 Citizencredit Co-Operative Bank Limited 1 96.83 Lakh
9 The Saraswat Co-Op Bank Ltd 3 90.46 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100784329 Standard Chartered Bank 01 Sep 2023 - - 1.90 cr Open
100670400 The Hongkong And Shanghai Banking Corporation Limited 10 Jan 2023 16 Aug 2024 - 10.00 cr Open
100079815 Others 21 Dec 2016 - - 7.00 Lakh Open
10600255 Citi Bank N.A. 31 Aug 2015 23 Jun 2016 16 Dec 2018 18.00 cr Closed
10577650 Hdfc Bank Limited 31 Mar 2015 - 29 Jun 2019 4.00 cr Closed
10235258 Others 04 Aug 2010 23 Aug 2017 29 Aug 2024 15.00 cr Closed
10204097 Bank Of Baroda 08 Feb 2010 27 Feb 2012 12 May 2015 4.70 cr Closed
10204159 Bank Of Baroda 04 Feb 2010 27 Feb 2012 12 May 2015 4.70 cr Closed
10141942 The Saraswat Co-Op Bank Ltd 09 Feb 2009 - 23 Feb 2010 46.90 Lakh Closed
10134333 The Saraswat Co-Op Bank Ltd 08 Dec 2008 - 23 Feb 2010 15.19 Lakh Closed
10131407 The Saraswat Co-Op Bank Ltd 20 Nov 2008 - 23 Feb 2010 28.38 Lakh Closed
10088174 Indian Overseas Bank 27 Dec 2007 29 Jun 2012 17 Jun 2019 2.67 cr Closed
10084006 Citizencredit Co-Operative Bank Limited 05 Dec 2007 - 14 Nov 2009 96.83 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ocs Group (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ocs Group (India) Private Limited (CIN: U74999MH2011FTC262738). 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 Ocs Group (India) 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.