Olive Tree Trading Private Limited - Charges

Every charge - open or closed - that lenders have registered against Olive Tree Trading Private Limited, with the most recent activity at th…

2001-07-19 Pune, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP
Open charges
3
12.15 cr
Closed charges
8
20.60 cr
Total
11
32.75 cr
Top lenders
#LenderChargesAmount
1 Others 3 12.15 cr
2 Citibank N. A. 1 7.60 cr
3 Abn Amro Bank N. V. 1 4.00 cr
4 Dena Bank 2 3.00 cr
5 Icici Bank Limited 1 2.75 cr
6 Janata Sahakari Bank Limited 1 1.25 cr
7 Janata Sahakari Bank Ltd. Pune 1 1.00 cr
8 Janata Sahakari Bank Limited. Pune 1 1.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100169067 Others 23 Mar 2018 11 Apr 2018 - 2.00 cr Open
100027474 Others 10 Mar 2016 24 Dec 2024 - 25.00 Lakh Open
10613483 Janata Sahakari Bank Ltd. Pune 23 Dec 2015 - 02 Apr 2016 1.00 cr Closed
10510615 Janata Sahakari Bank Limited. Pune 28 May 2014 - 02 Apr 2016 1.00 cr Closed
10447723 Others 02 Sep 2013 24 Dec 2024 - 9.90 cr Open
10376950 Janata Sahakari Bank Limited 18 Sep 2012 - 03 Aug 2017 1.25 cr Closed
10250550 Citibank N. A. 03 Nov 2010 26 Dec 2012 24 Sep 2013 7.60 cr Closed
10124776 Abn Amro Bank N. V. 18 Jul 2008 - 02 Dec 2010 4.00 cr Closed
10043523 Icici Bank Limited 27 Jan 2007 - 02 Sep 2008 2.75 cr Closed
90086402 Dena Bank 14 May 2003 15 Sep 2006 31 Mar 2007 50.00 Lakh Closed
90086235 Dena Bank 29 Nov 2002 15 Sep 2006 31 Mar 2007 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Olive Tree Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Olive Tree Trading Private Limited (CIN: U51225PN2001PTC016326). 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 Olive Tree Trading 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.