Om Clearing And Forwarding Private Limited - Charges

Every charge - open or closed - that lenders have registered against Om Clearing And Forwarding Private Limited, with the most recent activi…

2002-05-29 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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OC Om Clearing And Forwarding Private Limited
Open charges
2
3.00 cr
Closed charges
3
1.50 cr
Total
5
4.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 3.22 cr
2 Icici Bank Limited 2 1.28 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100964980 Others 26 Jul 2024 - - 1.50 cr Open
100644515 Others 27 Oct 2022 - 26 Nov 2025 22.00 Lakh Closed
100549184 Others 02 Mar 2022 - - 1.50 cr Open
10627068 Icici Bank Limited 20 Feb 2016 - 27 Sep 2021 64.42 Lakh Closed
10627238 Icici Bank Limited 20 Feb 2016 - 12 Aug 2021 63.40 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Om Clearing And Forwarding Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Om Clearing And Forwarding Private Limited (CIN: U63090MH2002PTC136047). 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 Om Clearing And Forwarding 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.