Om Logistics Limited - Charges

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

1999-10-12 New Delhi, Delhi Active Unlisted Active Compliant
View plans
OL Om Logistics Limited
Open charges
5
225.16 cr
Closed charges
43
907.69 cr
Total
48
1,132.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 393.30 cr
2 State Bank Of India 3 191.75 cr
3 Hdfc Bank Limited 26 130.55 cr
4 Sbicap Trustee Company Limited 1 118.00 cr
5 3I Infotech Trusteeship Services Limited 1 54.00 cr
6 Indusind Bank Ltd. 1 50.00 cr
7 Landt Infrastructure Finance Company Lim… 1 50.00 cr
8 Axis Bank Ltd. 2 44.75 cr
9 Tata Capital Financial Services Limited 1 40.00 cr
10 Idbi Trusteeship Services Limited 1 35.00 cr
All charges (48) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101140271 Hdfc Bank Limited 22 Jul 2025 - - 25.00 cr Open
101041323 Others 13 Jan 2025 - - 33.00 cr Open
100988173 Hdfc Bank Limited 31 Aug 2024 - 29 Mar 2025 13.56 cr Closed
100974028 Hdfc Bank Limited 28 Aug 2024 - - 24.16 cr Open
100577861 Sbicap Trustee Company Limited 30 May 2022 28 Mar 2025 - 118.00 cr Open
100492997 Idbi Bank Limited 20 Oct 2021 - 13 Jun 2022 15.00 cr Closed
100245963 Others 25 Feb 2019 30 Dec 2022 03 May 2024 145.00 cr Closed
100176139 Hdfc Bank Limited 16 Feb 2018 - 16 Apr 2021 1.32 cr Closed
100174129 Hdfc Bank Limited 01 Jan 2018 - 16 Apr 2021 2.10 cr Closed
100143335 Hdfc Bank Limited 05 Dec 2017 - 16 Apr 2021 71.21 Lakh Closed
100152552 Hdfc Bank Limited 09 Nov 2017 - 16 Apr 2021 35.83 Lakh Closed
100152557 Hdfc Bank Limited 09 Nov 2017 - 16 Apr 2021 36.47 Lakh Closed
100126818 Hdfc Bank Limited 29 Sep 2017 - 16 Apr 2021 94.67 Lakh Closed
100119277 Hdfc Bank Limited 16 Aug 2017 - 16 Apr 2021 1.34 cr Closed
100116934 Others 29 Jul 2017 08 Feb 2018 08 Mar 2019 5.00 cr Closed
100116899 Others 19 Jul 2017 08 Feb 2018 14 Mar 2019 185.00 cr Closed
100104607 Hdfc Bank Limited 09 Jun 2017 - 16 Apr 2021 1.44 cr Closed
100089038 Others 15 Mar 2017 - 10 May 2021 29.90 Lakh Closed
100044905 Hdfc Bank Limited 29 Jul 2016 - 16 Apr 2021 1.99 cr Closed
100043543 Hdfc Bank Limited 13 Jul 2016 - 16 Apr 2021 76.25 Lakh Closed
100041855 Hdfc Bank Limited 18 Jun 2016 - 16 Apr 2021 2.29 cr Closed
10618999 Hdfc Bank Limited 17 Dec 2015 - 16 Apr 2021 76.25 Lakh Closed
10599813 Hdfc Bank Limited 20 Oct 2015 - 16 Apr 2021 2.95 cr Closed
10602544 Hdfc Bank Limited 15 Sep 2015 - 16 Apr 2021 2.95 cr Closed
10602880 Hdfc Bank Limited 06 Aug 2015 - 16 Apr 2021 1.48 cr Closed
10578658 Hdfc Bank Limited 23 Jun 2015 - 16 Apr 2021 1.48 cr Closed
10574628 Hdfc Bank Limited 30 May 2015 - 16 Apr 2021 95.40 Lakh Closed
10571370 Hdfc Bank Limited 11 May 2015 - 16 Apr 2021 98.75 Lakh Closed
10560456 Hdfc Bank Limited 02 Mar 2015 - 16 Apr 2021 99.00 Lakh Closed
10541615 Hdfc Bank Limited 13 Nov 2014 - 20 Dec 2019 1.40 cr Closed
10529684 Hdfc Bank Limited 30 Sep 2014 - 22 Nov 2019 1.30 cr Closed
10574709 Hdfc Bank Limited 24 Aug 2014 - 22 Nov 2019 97.50 Lakh Closed
10490469 Tata Capital Financial Services Limited 07 Mar 2014 10 Mar 2014 26 Aug 2015 40.00 cr Closed
10419773 Hdfc Bank Limited 30 Mar 2013 29 Jan 2019 16 Sep 2021 38.00 cr Closed
10371385 Others 19 Jul 2012 13 Oct 2016 - 25.00 cr Open
10295380 Indusind Bank Ltd. 13 Jul 2011 23 Aug 2011 14 Oct 2012 50.00 cr Closed
10276255 Landt Infrastructure Finance Company Limited 08 Mar 2011 - 22 Jul 2011 50.00 cr Closed
10196684 Axis Bank Ltd. 05 Jan 2010 - 11 Oct 2012 14.75 cr Closed
10150848 Axis Bank Ltd. 24 Mar 2009 16 Dec 2010 21 Apr 2012 30.00 cr Closed
10126352 3I Infotech Trusteeship Services Limited 11 Oct 2008 - 24 Apr 2009 54.00 cr Closed
10113033 State Bank Of India 14 Jun 2008 27 Dec 2019 08 Jun 2022 106.00 cr Closed
10070499 Idbi Trusteeship Services Limited 22 Sep 2007 - 16 Dec 2008 35.00 cr Closed
10017270 Kotak Mahindra Bank Limited 29 Jun 2006 - 24 Dec 2008 50.00 Lakh Closed
90038555 Ing Vysya Bank Ltd. 05 Dec 2003 - 27 Jan 2005 2.25 cr Closed
90038052 State Bank Of India 23 Apr 2003 01 Feb 2007 02 Sep 2008 68.75 cr Closed
90038008 State Bank Of India 28 Mar 2003 18 Mar 2005 02 Sep 2008 17.00 cr Closed
90037331 Vysya Bank Ltd. 10 Jun 2002 - 27 Jan 2005 2.25 cr Closed
90036896 Citibank N.A. 22 Nov 2001 - 12 Apr 2003 5.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Om Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Om Logistics Limited (CIN: U63002DL1999PLC101942). 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 Logistics 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.