Optima Exim Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Optima Exim Pvt Ltd, with the most recent activity at the top.

1996-03-01 Kolkata, West Bengal Active Unlisted Active Compliant
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OE Optima Exim Pvt Ltd
Open charges
4
5.52 cr
Closed charges
0
0.00
Total
4
5.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 3.10 cr
2 Axis Bank Limited 2 2.42 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101124837 Hdfc Bank Limited 27 Mar 2025 - - 10.00 Lakh Open
100856358 Hdfc Bank Limited 03 Oct 2023 - - 3.00 cr Open
100718820 Axis Bank Limited 10 May 2023 - - 1.17 cr Open
100535895 Axis Bank Limited 31 Jan 2022 - - 1.25 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Optima Exim Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Optima Exim Pvt Ltd (CIN: U51109WB1996PTC077742). 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 Optima Exim Pvt Ltd.
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.