Ores India Private Limited - Charges

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

1997-03-31 Rourkela, Orissa Active Unlisted Active Compliant
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OI Ores India Private Limited
Open charges
8
79.51 cr
Closed charges
9
27.14 cr
Total
17
106.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 64.32 cr
2 Srei Equipment Finance Private Limited 7 21.85 cr
3 Statae Bank Of Indaia 2 9.58 cr
4 Industrial Development Bank Of India 1 5.00 cr
5 Statea Bank Of India 1 4.79 cr
6 Tata Capital Limited 3 81.90 Lakh
7 Citicorp Financae (India) Limited 1 28.75 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10404855 Srei Equipment Finance Private Limited 15 Jan 2013 - 16 Nov 2017 1.00 cr Closed
10394664 Srei Equipment Finance Private Limited 15 Dec 2012 - 16 Nov 2017 7.10 cr Closed
10384200 Srei Equipment Finance Private Limited 22 Sep 2012 - 16 Nov 2017 7.90 cr Closed
10227210 Srei Equipment Finance Private Limited 05 Jul 2010 - 21 Nov 2017 82.31 Lakh Closed
10228379 Tata Capital Limited 02 Jul 2010 - - 32.76 Lakh Open
10228381 Tata Capital Limited 02 Jul 2010 - - 32.76 Lakh Open
10229023 Tata Capital Limited 02 Jul 2010 - - 16.38 Lakh Open
10218820 Srei Equipment Finance Private Limited 15 May 2010 - 21 Nov 2017 1.70 cr Closed
10215221 Srei Equipment Finance Private Limited 15 Apr 2010 - 06 Jan 2018 1.94 cr Closed
10211164 Srei Equipment Finance Private Limited 08 Apr 2010 - 21 Nov 2017 1.39 cr Closed
10112490 State Bank Of India 26 May 2008 10 Dec 2014 - 59.32 cr Open
90079944 Industrial Development Bank Of India 05 Jan 2002 - 08 May 2008 5.00 cr Closed
90079908 Citicorp Financae (India) Limited 04 Oct 2001 - 11 Dec 2006 28.75 Lakh Closed
90079530 State Bank Of India 06 May 1998 16 May 2008 - 5.00 cr Open
90079509 Statae Bank Of Indaia 26 Mar 1998 - - 4.79 cr Open
90080910 Statea Bank Of India 26 Mar 1998 10 Jul 1999 - 4.79 cr Open
90081822 Statae Bank Of Indaia 26 Mar 1998 22 Jan 2004 - 4.79 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ores India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ores India Private Limited (CIN: U13100OR1997PTC004858). 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 Ores 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.