Opus Dei Logistics (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Opus Dei Logistics (India) Private Limited, with the most recent activi…

2010-06-24 Thane, Maharashtra Active Unlisted Active Compliant
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OD Opus Dei Logistics (India) Private Limited
Open charges
3
8.34 cr
Closed charges
5
14.07 cr
Total
8
22.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 8.91 cr
2 Axis Bank Limited 1 5.00 cr
3 Dombivli Nagari Sahkari Bank Ltd. 1 4.00 cr
4 Bank Of Maharastra 1 4.00 cr
5 Ing Vysya Bank Limited 1 50.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100575128 Others 29 Apr 2022 - - 14.44 Lakh Open
100423035 Others 11 Feb 2021 - 08 Feb 2022 57.00 Lakh Closed
100358414 Others 09 Jul 2020 12 Nov 2021 - 1.50 cr Open
10591295 Others 22 Aug 2015 12 Nov 2021 - 6.70 cr Open
10567224 Axis Bank Limited 11 Apr 2015 09 Jun 2015 04 Sep 2015 5.00 cr Closed
10484281 Dombivli Nagari Sahkari Bank Ltd. 23 Feb 2014 03 Aug 2014 29 Apr 2015 4.00 cr Closed
10387763 Bank Of Maharastra 27 Sep 2012 31 May 2013 28 Feb 2014 4.00 cr Closed
10321279 Ing Vysya Bank Limited 18 Oct 2011 - 26 Sep 2012 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Opus Dei Logistics (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Opus Dei Logistics (India) Private Limited (CIN: U74900MH2010PTC204784). 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 Opus Dei Logistics (India) 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.