What does it mean when Opj Trading Private Limited has charges?

It means Opj Trading Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U51909DL2014PTC462022), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Opj Trading Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Opj Trading Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Opj Trading Private Limited - so you can see which lenders matter most to this company at a glance.

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

2014-01-30 Ahmadabad City, Gujarat Active Unlisted Active Compliant

OT Opj Trading Private Limited

Open charges

0.00

Closed charges

32,231.60 cr

Total

32,231.60 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Sbicap Trustee Company Limited	2	27,025.00 cr
2	Others	33	4,961.60 cr
3	Idbi Trusteeship Services Limited	4	205.00 cr
4	Tata Capital Financial Services Limited	1	40.00 cr

All charges (40) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100602684	Others	17 Jun 2022	-	19 Jan 2024	130.00 cr	Closed
100578334	Others	26 May 2022	-	20 Dec 2023	2,500.00 cr	Closed
100583631	Others	26 Apr 2022	-	12 Jun 2023	46.00 cr	Closed
100511679	Sbicap Trustee Company Limited	09 Dec 2021	13 May 2022	05 Jul 2023	4,200.00 cr	Closed
100496961	Others	23 Sep 2021	-	29 Mar 2023	35.00 cr	Closed
100485498	Others	14 Sep 2021	-	06 Jan 2023	75.00 cr	Closed
100425309	Tata Capital Financial Services Limited	23 Feb 2021	-	27 Sep 2022	40.00 cr	Closed
100413930	Others	09 Feb 2021	-	01 Aug 2022	20.00 cr	Closed
100413949	Others	20 Jan 2021	-	01 Aug 2022	20.00 cr	Closed
100406336	Others	23 Dec 2020	-	25 Feb 2022	25.00 cr	Closed
100411861	Others	21 Dec 2020	-	24 Jan 2023	34.00 cr	Closed
100397390	Others	20 Nov 2020	-	01 Aug 2022	15.00 cr	Closed
100377970	Others	28 Sep 2020	-	24 Jun 2022	50.00 cr	Closed
100363603	Others	07 Aug 2020	-	30 Nov 2021	55.00 cr	Closed
100362019	Others	18 Jul 2020	-	25 Feb 2022	10.00 cr	Closed
100354656	Others	01 Jul 2020	-	01 Apr 2021	20.00 cr	Closed
100354684	Others	01 Jul 2020	-	01 Apr 2021	20.00 cr	Closed
100325101	Others	11 Feb 2020	-	01 Apr 2021	10.00 cr	Closed
100389424	Idbi Trusteeship Services Limited	27 Jan 2020	-	06 Apr 2021	30.00 cr	Closed
100320750	Others	22 Jan 2020	-	01 Apr 2021	10.00 cr	Closed
100323274	Others	22 Jan 2020	-	01 Apr 2021	10.00 cr	Closed
100315374	Others	26 Dec 2019	-	01 Apr 2021	20.00 cr	Closed
100316015	Others	26 Dec 2019	-	01 Apr 2021	20.00 cr	Closed
100318801	Idbi Trusteeship Services Limited	26 Dec 2019	27 Jan 2020	06 Apr 2021	50.00 cr	Closed
100318804	Idbi Trusteeship Services Limited	26 Dec 2019	27 Jan 2020	06 Apr 2021	100.00 cr	Closed
100232121	Others	31 Dec 2018	05 Aug 2019	24 Jun 2022	150.00 cr	Closed
100226078	Sbicap Trustee Company Limited	03 Dec 2018	14 Jun 2023	05 Jul 2023	22,825.00 cr	Closed
100219088	Others	21 Nov 2018	-	20 Oct 2022	20.00 cr	Closed
100210102	Idbi Trusteeship Services Limited	11 Oct 2018	-	28 May 2020	25.00 cr	Closed
100205748	Others	28 Sep 2018	-	04 Dec 2020	200.00 cr	Closed
100202015	Others	05 Sep 2018	-	05 Nov 2019	70.00 cr	Closed
100201221	Others	30 Aug 2018	-	24 Jun 2022	150.00 cr	Closed
100207826	Others	30 Aug 2018	-	19 Sep 2019	75.00 cr	Closed
100162671	Others	20 Feb 2018	-	21 Nov 2022	95.00 cr	Closed
100146997	Others	27 Dec 2017	-	01 Apr 2021	100.00 cr	Closed
100133804	Others	16 Oct 2017	25 Oct 2019	11 May 2020	175.00 cr	Closed
100131828	Others	13 Oct 2017	-	28 Mar 2019	125.00 cr	Closed
100134087	Others	11 Oct 2017	-	30 Nov 2021	150.00 cr	Closed
100130165	Others	31 Aug 2017	13 Oct 2017	03 Jan 2019	225.00 cr	Closed
10535485	Others	21 Oct 2014	27 Sep 2017	14 Nov 2017	301.60 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Opj Trading Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Opj Trading Private Limited (CIN: U51909DL2014PTC462022). 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 Opj 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.

Opj Trading Private Limited - Charges

Recent searches

Results

No internet connection