Omaxe Limited - Charges

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

1989-03-08 Gurgaon, Haryana Active Listed Active Compliant
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OL Omaxe Limited
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Open charges
71
1,601.92 cr
Closed charges
142
7,514.10 cr
Total
213
9,116.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 46 3,639.51 cr
2 Unit Trust Of India Investment Advisory … 7 414.00 cr
3 Axis Bank Limited 23 406.11 cr
4 Pnb Housing Finance Limited 6 402.50 cr
5 Ifci Limited 2 400.00 cr
6 Unit Trust Of India Investment Advisory… 3 300.00 cr
7 Vijaya Bank 5 273.29 cr
8 State Bank Of India 3 257.87 cr
9 Life Insurance Corporation Of India 1 200.00 cr
10 Punjab National Bank 4 183.84 cr
All charges (213) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101159490 Others 26 Jul 2025 - - 450.00 cr Open
101134713 Others 13 Jun 2025 - - 199.40 cr Open
101116430 Others 12 Jun 2025 - - 25.00 cr Open
101065568 Others 28 Jan 2025 - - 12.00 cr Open
100959290 Others 27 Jul 2024 - - 6.71 cr Open
100953351 Others 01 Jul 2024 - - 9.00 Lakh Open
100926244 Others 07 May 2024 - - 15.00 cr Open
100915003 Others 20 Apr 2024 - - 50.00 cr Open
100860923 Others 19 Jan 2024 - - 450.00 cr Open
100821871 Others 06 Nov 2023 - 05 Dec 2025 60.40 cr Closed
100798113 Others 29 Sep 2023 09 Apr 2024 - 25.00 cr Open
100748751 Others 10 Jul 2023 - - 101.35 cr Open
100750925 Others 28 Jun 2023 - - 50.00 Lakh Open
100649407 Others 15 Nov 2022 - 11 Mar 2025 25.00 cr Closed
100583034 Others 02 May 2022 - - 25.00 cr Open
100564996 Others 12 Apr 2022 - 12 Jan 2024 440.00 cr Closed
100556021 Axis Bank Limited 14 Mar 2022 - - 90.00 Lakh Open
100556022 Axis Bank Limited 14 Mar 2022 - - 40.00 Lakh Open
100550982 Axis Bank Limited 03 Mar 2022 - - 23.00 Lakh Open
100543787 Axis Bank Limited 28 Feb 2022 - - 17.60 Lakh Open
100543780 Axis Bank Limited 14 Feb 2022 - - 23.00 Lakh Open
100543784 Axis Bank Limited 14 Feb 2022 - - 18.35 Lakh Open
100530616 Axis Bank Limited 30 Jan 2022 - - 23.00 Lakh Open
100535486 Axis Bank Limited 30 Jan 2022 - - 23.00 Lakh Open
100530603 Axis Bank Limited 18 Jan 2022 - - 22.60 Lakh Open
100526798 Axis Bank Limited 04 Jan 2022 - - 22.60 Lakh Open
100530600 Axis Bank Limited 30 Dec 2021 - - 8.45 Lakh Open
100530602 Axis Bank Limited 30 Dec 2021 - - 8.45 Lakh Open
100524670 Axis Bank Limited 23 Dec 2021 - - 20.65 Lakh Open
100525629 Axis Bank Limited 16 Dec 2021 - - 88.46 Lakh Open
100517524 Others 06 Dec 2021 18 Dec 2021 11 Jun 2024 34.23 cr Closed
100503941 Others 25 Oct 2021 - 16 Oct 2025 20.00 cr Closed
100469768 Others 29 Jun 2021 - 16 Oct 2025 10.00 cr Closed
100455110 Others 28 Jun 2021 - 22 Oct 2021 367.50 cr Closed
100376137 Others 17 Sep 2020 - 16 Oct 2025 70.00 cr Closed
100347252 Axis Bank Limited 25 Jun 2020 - - 32.78 Lakh Open
100370414 Others 25 Jun 2020 - - 27.70 Lakh Open
100347245 Axis Bank Limited 20 Jun 2020 - 02 Jun 2025 17.10 Lakh Closed
100388672 Axis Bank Limited 28 May 2020 - - 32.78 Lakh Open
100341147 Axis Bank Limited 19 May 2020 - - 90.00 Lakh Open
100349062 Others 28 Apr 2020 - - 14.50 Lakh Open
100311048 Axis Bank Limited 21 Dec 2019 - - 9.60 Lakh Open
100295748 Others 28 Aug 2019 - 16 Oct 2025 110.00 cr Closed
100277429 Others 05 Jul 2019 - 10 Jul 2024 56.00 Lakh Closed
100285401 Others 05 Jul 2019 - - 24.69 Lakh Open
100285414 Others 05 Jul 2019 - - 21.00 Lakh Open
100285416 Others 05 Jul 2019 - - 21.00 Lakh Open
100274655 Others 24 Jun 2019 - - 7.45 Lakh Open
100282016 Others 24 Jun 2019 - - 23.00 Lakh Open
100272298 Others 17 Jun 2019 - - 21.46 Lakh Open
100272302 Others 17 Jun 2019 - - 14.66 Lakh Open
100264456 Others 24 Apr 2019 - - 7.00 Lakh Open
100257031 Hdfc Bank Limited 27 Mar 2019 - - 33.00 Lakh Open
100242402 Others 27 Feb 2019 - 07 May 2022 40.00 cr Closed
100245635 Hdfc Bank Limited 25 Feb 2019 - 10 Apr 2023 20.70 Lakh Closed
100245640 Hdfc Bank Limited 25 Feb 2019 - 03 Feb 2023 11.00 Lakh Closed
100233742 Yes Bank Limited 09 Jan 2019 - - 21.00 Lakh Open
100216110 Yes Bank Limited 25 Oct 2018 - - 7.60 Lakh Open
100213483 Yes Bank Limited 09 Oct 2018 - - 81.40 Lakh Open
100211178 Yes Bank Limited 27 Sep 2018 - - 17.00 Lakh Open
100204577 Yes Bank Limited 31 Aug 2018 - - 18.30 Lakh Open
100202123 Hdfc Bank Limited 21 Aug 2018 - - 13.40 Lakh Open
100195909 Hdfc Bank Limited 27 Jul 2018 - - 15.60 Lakh Open
100195896 Hdfc Bank Limited 26 Jul 2018 - - 32.00 Lakh Open
100192122 Hdfc Bank Limited 09 Jul 2018 - - 6.00 Lakh Open
100192125 Hdfc Bank Limited 09 Jul 2018 - - 5.00 Lakh Open
100186664 Hdfc Bank Limited 20 Jun 2018 - - 62.80 Lakh Open
100186656 Hdfc Bank Limited 18 Jun 2018 - - 18.50 Lakh Open
100186658 Hdfc Bank Limited 18 Jun 2018 - - 8.40 Lakh Open
100186660 Hdfc Bank Limited 18 Jun 2018 - - 8.40 Lakh Open
100187011 Hdfc Bank Limited 18 Jun 2018 - - 8.40 Lakh Open
100183200 Hdfc Bank Limited 04 Jun 2018 - 10 Apr 2023 8.45 Lakh Closed
100183204 Hdfc Bank Limited 04 Jun 2018 - 03 Feb 2023 9.00 Lakh Closed
100183203 Hdfc Bank Limited 31 May 2018 - - 32.00 Lakh Open
100183206 Hdfc Bank Limited 29 May 2018 - 03 Feb 2023 9.90 Lakh Closed
100176843 Tata Capital Financial Services Limited 30 Apr 2018 - - 42.12 Lakh Open
100172142 Hdfc Bank Limited 04 Apr 2018 - - 13.65 Lakh Open
100166323 Others 29 Mar 2018 - 08 Aug 2023 10.00 cr Closed
100169368 Others 20 Mar 2018 04 May 2018 22 Nov 2018 40.00 cr Closed
100165427 Hdfc Bank Limited 12 Mar 2018 - - 16.12 Lakh Open
100153438 Hdfc Bank Limited 30 Jan 2018 - 27 Oct 2021 26.50 Lakh Closed
100145466 Hdfc Bank Limited 19 Dec 2017 - - 8.30 Lakh Open
100151638 Others 19 Dec 2017 01 Dec 2020 24 May 2024 200.00 cr Closed
100133908 Sidbi 06 Nov 2017 - 16 Nov 2018 27.00 cr Closed
100148175 Others 26 Oct 2017 15 Dec 2017 11 Apr 2023 145.00 cr Closed
100127209 Hdfc Bank Limited 15 Sep 2017 - 01 Mar 2025 6.70 Lakh Closed
100121739 Hdfc Bank Limited 31 Aug 2017 - 03 Feb 2023 15.50 Lakh Closed
100121740 Hdfc Bank Limited 29 Aug 2017 - - 5.80 Lakh Open
100119420 Others 21 Aug 2017 04 Mar 2021 30 Mar 2022 100.00 cr Closed
100120509 Hdfc Bank Limited 31 Jul 2017 - - 26.00 Lakh Open
100114621 Others 28 Jul 2017 - 07 May 2021 30.00 cr Closed
100121741 Hdfc Bank Limited 24 Jul 2017 - 01 Feb 2021 12.00 Lakh Closed
100115147 Hdfc Bank Limited 21 Jun 2017 - 01 Feb 2021 29.00 Lakh Closed
100115150 Hdfc Bank Limited 16 Jun 2017 - 03 Feb 2023 15.10 Lakh Closed
100115152 Hdfc Bank Limited 16 Jun 2017 - 01 Feb 2021 5.80 Lakh Closed
100115149 Hdfc Bank Limited 20 May 2017 - 01 Feb 2021 86.00 Lakh Closed
100115154 Hdfc Bank Limited 16 May 2017 - 01 Feb 2021 11.60 Lakh Closed
100102081 Others 01 May 2017 03 Jul 2023 11 Jun 2024 250.00 cr Closed
100116501 Hdfc Bank Limited 30 Apr 2017 - 01 Feb 2021 8.50 Lakh Closed
100115148 Hdfc Bank Limited 26 Apr 2017 - 01 Feb 2021 10.00 Lakh Closed
100116506 Hdfc Bank Limited 24 Apr 2017 - - 43.25 Lakh Open
100035104 Syndicate Bank 23 Jun 2016 - 29 Sep 2018 35.00 cr Closed
100038578 Sidbi 28 Apr 2016 - 23 May 2019 35.00 cr Closed
100022533 The Jammu And Kashmir Bank Limited 29 Mar 2016 14 Oct 2024 - 20.00 cr Open
100017435 Others 18 Mar 2016 - 12 Apr 2022 75.00 cr Closed
100020960 Others 11 Mar 2016 - 04 Apr 2018 13.00 cr Closed
10620672 Pnb Housing Finance Limited 15 Jan 2016 20 Jan 2016 11 Jun 2024 200.00 cr Closed
10613817 Jsc Vtb Bank 23 Dec 2015 - 04 Mar 2017 12.00 cr Closed
10623066 Vijaya Bank 22 Dec 2015 - 02 May 2019 40.00 cr Closed
10617554 Others 19 Nov 2015 15 Jan 2016 16 Oct 2025 150.00 cr Closed
10604666 State Bank Of India 03 Nov 2015 - 19 Nov 2018 125.00 cr Closed
10575375 Pnb Housing Finance Limited 19 Jun 2015 22 Jun 2015 17 Jan 2019 100.00 cr Closed
10574339 Vijaya Bank 21 May 2015 - 31 Aug 2018 45.00 cr Closed
10561846 Punjab National Bank 31 Mar 2015 - 26 Oct 2017 40.00 cr Closed
10552348 Sicom Limited 10 Feb 2015 - 09 Jan 2018 50.00 cr Closed
10551123 Axis Trustee Services Limited 18 Dec 2014 27 Jan 2015 02 Jan 2018 100.00 cr Closed
10537656 Tamilnad Mercantile Bank Limited 25 Nov 2014 - 25 Jul 2017 50.00 cr Closed
10537834 Ifin Securities Finance Limited 25 Nov 2014 - 26 Dec 2019 5.00 cr Closed
10537351 Tourism Finance Corporation Of India Limited 29 Oct 2014 - 08 Oct 2018 40.00 cr Closed
10521466 Srei Infrastructure Finance Limited 12 Aug 2014 13 Apr 2015 12 Apr 2022 100.00 cr Closed
10526280 Venus India Asset-Finance Private Limited 11 Aug 2014 - 12 Dec 2017 10.00 cr Closed
10496872 Ifci Limited 29 May 2014 09 Mar 2017 14 Nov 2017 200.00 cr Closed
10496578 Idbi Bank Limited 26 May 2014 17 Jul 2019 16 Jan 2025 65.00 cr Closed
10493327 Pnb Housing Finance Limited 25 Mar 2014 - 04 Dec 2017 40.00 cr Closed
10489097 Syndicate Bank 25 Feb 2014 - 14 Oct 2015 50.00 cr Closed
10483400 Vijaya Bank 19 Feb 2014 - 04 Jan 2016 30.00 cr Closed
10466757 Jsc Vtb Bank 20 Dec 2013 - 15 May 2015 12.00 cr Closed
10469069 Punjab National Bank 20 Dec 2013 - 06 Jul 2016 50.00 cr Closed
10469643 Tourism Finance Corporation Of India Ltd 17 Dec 2013 - 09 Jan 2018 25.00 cr Closed
10402399 Indiabulls Financial Services Limited 15 Jan 2013 - 16 Oct 2025 150.00 cr Closed
10379654 Idbi Bank Limited 17 Aug 2012 29 May 2015 05 Sep 2019 100.00 cr Closed
10371012 Central Bank Of India 14 Aug 2012 22 Feb 2013 15 Jul 2014 20.00 cr Closed
10360695 Indian Overseas Bank 27 Apr 2012 - 10 Apr 2013 10.00 cr Closed
10332345 Pnb Housing Finance Limited 29 Dec 2011 - 21 Jan 2015 30.00 cr Closed
10324276 Ifci Limited 12 Dec 2011 10 Dec 2013 06 Aug 2014 200.00 cr Closed
10307212 Sicom Limited 05 Sep 2011 09 Jan 2012 02 Mar 2015 50.00 cr Closed
10303614 Sicom Limited 26 Aug 2011 - 27 Jun 2014 25.00 cr Closed
10277265 Andhra Bank 11 Feb 2011 - 04 Jul 2013 20.00 cr Closed
10259615 State Bank Of Patiala 16 Dec 2010 - 17 May 2013 75.00 cr Closed
10183939 State Bank Of India 14 Sep 2009 10 Dec 2012 10 Oct 2013 70.00 cr Closed
10175238 Bank Of India 10 Aug 2009 - 12 Sep 2012 75.00 cr Closed
10147861 Axis Bank Limited 26 Mar 2009 - 17 Jan 2015 100.00 cr Closed
10146739 Axis Bank Limited 17 Mar 2009 26 Oct 2009 17 Jan 2015 100.00 cr Closed
10141518 Lic Housing Finance Ltd 23 Dec 2008 - 07 Jul 2012 150.00 cr Closed
10134765 The Catholic Syrian Bank Ltd. 15 Dec 2008 - 05 Mar 2012 10.00 cr Closed
10131347 Canara Robeco Mutual Fund 17 Nov 2008 - 05 Oct 2009 25.00 cr Closed
10121784 Unit Trust Of India Investment Advisory Services Limited 15 Sep 2008 09 Jul 2009 05 Oct 2009 14.00 cr Closed
10121787 Unit Trust Of India Investment Advisory Services Limited 15 Sep 2008 01 Apr 2010 23 Jul 2012 100.00 cr Closed
10112607 Hdfc Bank Limited 27 Jun 2008 - 28 Jan 2013 7.11 Lakh Closed
10112610 Hdfc Bank Limited 27 Jun 2008 - 28 Jan 2013 16.10 Lakh Closed
10112896 Tata Capital Limited 26 Jun 2008 - 11 Nov 2011 40.00 cr Closed
10109230 Life Insurance Corporation Of India 03 May 2008 18 Dec 2012 30 Dec 2014 200.00 cr Closed
10132857 Hdfc Bank Limited 01 May 2008 - 28 Jan 2013 10.44 Lakh Closed
10132858 Hdfc Bank Limited 01 May 2008 - 28 Jan 2013 7.78 Lakh Closed
10171082 Hdfc Bank Limited 22 Apr 2008 - 28 Jan 2013 10.44 Lakh Closed
10100927 Sicom Limited 08 Apr 2008 - 13 May 2011 40.00 cr Closed
10099497 Pnb Housing Finance Limited 29 Mar 2008 - 04 Apr 2012 19.50 cr Closed
10101523 State Bank Of Bikaner & Jaipur 27 Mar 2008 - 24 Sep 2015 25.00 cr Closed
10092205 Hdfc Bank Limited 20 Feb 2008 - 28 Jan 2013 11.07 Lakh Closed
10092210 Hdfc Bank Limited 20 Feb 2008 - 28 Jan 2013 11.07 Lakh Closed
10094917 United Bank Of India 07 Feb 2008 - 22 Jan 2013 100.00 cr Closed
10089093 Hdfc Bank Limited 01 Feb 2008 - 28 Jan 2013 12.93 Lakh Closed
10092206 Hdfc Bank Limited 01 Feb 2008 - 28 Jan 2013 12.93 Lakh Closed
10089412 Vijaya Bank 14 Jan 2008 31 Oct 2011 02 Sep 2015 97.29 cr Closed
10094041 Landt Infrastructure Finance Company Limited 14 Jan 2008 - 18 Aug 2011 75.00 cr Closed
10080542 Karur Vysya Bank Limited 29 Dec 2007 10 Nov 2009 25 Apr 2011 43.00 cr Closed
10081500 Syndicate Bank 11 Dec 2007 28 Mar 2009 09 Jun 2011 50.00 cr Closed
10079097 Unit Trust Of India Investment Advisory Services Limited 05 Dec 2007 - 31 Oct 2011 100.00 cr Closed
10079098 Unit Trust Of India Investment Advisory Services Limited 05 Dec 2007 30 Mar 2009 23 Sep 2011 70.00 cr Closed
10079099 Unit Trust Of India Investment Advisory Services Limited 05 Dec 2007 - 14 Mar 2008 30.00 cr Closed
10079562 Hdfc Bank 21 Nov 2007 - 28 Jan 2013 22.45 Lakh Closed
10079564 Hdfc Bank 21 Nov 2007 - 28 Jan 2013 22.45 Lakh Closed
10077310 The Bank Of Rajasthan Ltd. 12 Nov 2007 - 20 Sep 2011 40.00 cr Closed
10071814 Axis Bank Limited 24 Oct 2007 29 Dec 2007 14 Feb 2013 100.00 cr Closed
10069739 Others 17 Sep 2007 28 Oct 2016 07 Feb 2023 50.00 cr Closed
10068931 Unit Trust Of India Investment Advisory Services Limited 10 Sep 2007 30 Mar 2009 23 Sep 2011 70.00 cr Closed
10068934 Unit Trust Of India Investment Advisory Services Limited 10 Sep 2007 - 04 Jul 2008 30.00 cr Closed
10067166 Axis Bank Limited 10 Aug 2007 13 Aug 2007 15 Jun 2009 100.00 cr Closed
10057592 Allahabad Bank 25 Jun 2007 31 Mar 2010 18 Oct 2014 40.00 cr Closed
10058750 Vijaya Bank 21 Jun 2007 31 Oct 2011 22 Aug 2014 61.00 cr Closed
10054429 The Hongkong And Shanghai Banking Corporation Ltd 02 Jun 2007 - 14 Oct 2008 58.34 cr Closed
10043244 Uti Bank Ltd 13 Mar 2007 14 Mar 2007 17 Mar 2009 - Closed
10045193 Allahabad Bank 20 Feb 2007 - 28 Mar 2008 23.00 cr Closed
10045194 Allahabad Bank 20 Feb 2007 - 28 Mar 2008 50.50 cr Closed
10045195 Allahabad Bank 20 Feb 2007 - 28 Mar 2008 16.50 cr Closed
10038156 Indian Bank 06 Feb 2007 27 Mar 2009 10 Apr 2012 80.00 cr Closed
10039310 Yes Bank Limited 29 Jan 2007 - 09 Mar 2011 35.00 cr Closed
10049254 Indian Overseas Bank 25 Jan 2007 18 Apr 2009 10 Apr 2012 100.00 cr Closed
10027492 Unit Trust Of India Investment Advisory Services Limited 01 Dec 2006 - 28 Nov 2007 100.00 cr Closed
10023617 Unit Trust Of India Investment Advisory Services Limited 17 Oct 2006 - 07 Nov 2007 100.00 cr Closed
10023674 Unit Trust Of India Investment Advisory Services Limited 17 Oct 2006 - 07 Nov 2007 100.00 cr Closed
10020984 Karur Vysya Bank Limited 16 Sep 2006 - 28 Dec 2007 15.00 cr Closed
10016092 Bank Of Maharashtra 04 Aug 2006 30 Apr 2009 24 Aug 2011 37.00 cr Closed
10016951 Others 29 Mar 2006 10 Mar 2022 - 36.95 cr Open
80022667 Housing And Urban Development Corporation Limited 14 Feb 2006 15 Feb 2006 11 Apr 2007 30.00 cr Closed
80023034 Pnb Housing Finance Limited 03 Feb 2006 02 Jun 2007 07 Feb 2009 13.00 cr Closed
80023031 Punjab National Bank 24 Jan 2006 11 Mar 2015 - 85.00 cr Open
80023030 State Bank Of Bikaner And Jaipur 24 Dec 2005 - 15 Feb 2007 15.00 cr Closed
80023029 Indian Bank 23 Dec 2005 - 27 Dec 2007 25.00 cr Closed
80022666 Housing And Urban Development Corporation Limited 14 Oct 2005 09 Dec 2005 13 Apr 2007 55.00 cr Closed
80010117 State Bank Of Patiala 24 Aug 2005 13 Jul 2006 21 Apr 2012 38.50 cr Closed
80023028 Lic Housing Finance Limited 16 Apr 2005 - 19 Dec 2007 35.00 cr Closed
80023027 Punjab National Bank 23 Mar 2005 25 Jan 2014 - 8.84 cr Open
90058990 Panjab National Bank 23 Mar 2005 - - 15.00 cr Open
90058875 Housing Urban Devlopment Corporation Ltd 28 Jan 2005 - 07 Feb 2007 81.58 cr Closed
80023025 Lic Housing Finance Limited 02 Nov 2004 - 19 Dec 2007 60.00 cr Closed
80022665 Housing And Urban Development Corporation Limited 28 Oct 2004 - 07 Feb 2007 22.29 cr Closed
80023026 The Jammu And Kashmir Bank Ltd 29 Sep 2004 04 Nov 2004 30 Jun 2007 10.00 cr Closed
90043713 Centurion Bank Ltd. 07 Mar 2003 - 12 Jul 2005 5.93 Lakh Closed
90058019 The Jammu&Kashmir Bank Ltd 25 Feb 2003 16 Jul 2003 11 Oct 2004 17.65 cr Closed
90057816 Abn Amro Bank 15 Jul 2002 - 14 Jul 2011 4.89 Lakh Closed
90057789 Centurion Bank Ltd 03 Jun 2002 - 12 Jul 2005 9.68 cr Closed
90057059 State Bank Of India 07 Jun 1999 20 May 2022 - 62.87 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Omaxe Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Omaxe Limited (CIN: L74899HR1989PLC051918). 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 Omaxe 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.