Orca Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Orca Logistics Private Limited, with the most recent activity at the to…

2022-08-11 Visakhapatnam (Urban), Andhra Pradesh Active Unlisted Active Compliant
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OL Orca Logistics Private Limited
Open charges
10
14.13 cr
Closed charges
0
0.00
Total
10
14.13 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 5.76 cr
2 Bank Of India 1 3.20 cr
3 State Bank Of India 1 2.50 cr
4 Hdfc Bank Limited 4 1.65 cr
5 Hdb Financial Services Limited 1 1.02 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100978120 Others 19 Sep 2024 - - 2.58 cr Open
100979024 Others 31 Aug 2024 31 Aug 2024 - 1.56 cr Open
100961597 Hdfc Bank Limited 09 Aug 2024 - - 1.09 cr Open
100960708 Hdfc Bank Limited 14 Jun 2024 - - 30.85 Lakh Open
100912118 Hdfc Bank Limited 26 Feb 2024 - - 15.00 Lakh Open
100854269 Bank Of India 20 Dec 2023 - - 3.20 cr Open
100838809 State Bank Of India 18 Nov 2023 12 Dec 2024 - 2.50 cr Open
100799918 Others 24 Sep 2023 - - 1.62 cr Open
100809969 Hdb Financial Services Limited 30 Aug 2023 - - 1.02 cr Open
100790015 Hdfc Bank Limited 20 Jul 2023 - - 10.21 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Orca Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Orca Logistics Private Limited (CIN: U60300AP2022PTC122502). 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 Orca Logistics 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.