Omni Impex Private Limited - Charges

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

1995-06-02 Na, Maharashtra Active Unlisted Active Compliant
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OI Omni Impex Private Limited
Open charges
4
22.55 cr
Closed charges
10
1.26 cr
Total
14
23.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 3 22.35 cr
2 The Saraswat Cooperative Bank Limited 8 58.70 Lakh
3 Others 1 55.00 Lakh
4 Hdfc Bank Limited 2 32.08 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101210208 Canara Bank 10 Dec 2025 - - 1.20 cr Open
100627453 Hdfc Bank Limited 25 Oct 2022 - - 20.08 Lakh Open
100479615 Others 24 Aug 2021 - 18 Jan 2022 55.00 Lakh Closed
10560516 Hdfc Bank Limited 28 Jul 2014 - 14 Jan 2019 12.00 Lakh Closed
10008631 Canara Bank 12 Jun 2006 16 May 2024 - 14.60 cr Open
10006531 Canara Bank 25 Mar 2006 26 Sep 2008 - 6.55 cr Open
80005524 The Saraswat Cooperative Bank Limited 06 Sep 2005 - 26 Jun 2006 - Closed
80005522 The Saraswat Cooperative Bank Limited 11 Aug 2004 - 26 Jun 2006 - Closed
80005523 The Saraswat Cooperative Bank Limited 04 Aug 2004 - 26 Jun 2006 - Closed
80005516 The Saraswat Cooperative Bank Limited 19 Mar 2004 - 26 Jun 2006 3.90 Lakh Closed
80005512 The Saraswat Cooperative Bank Limited 23 Dec 2003 - 26 Jun 2006 - Closed
80005510 The Saraswat Cooperative Bank Limited 17 Jun 2002 - 26 Jun 2006 - Closed
80005509 The Saraswat Cooperative Bank Limited 30 Jan 2002 - 26 Jun 2006 16.10 Lakh Closed
80005508 The Saraswat Cooperative Bank Limited 18 Jan 2002 - 26 Jun 2006 38.70 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Omni Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Omni Impex Private Limited (CIN: U51900MH1995PTC089118). 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 Omni Impex 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.