Organic Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Organic Industries Private Limited, with the most recent activity at th…

1997-03-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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OI Organic Industries Private Limited
Open charges
48
1,145.53 cr
Closed charges
7
271.03 cr
Total
55
1,416.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 25 1,122.35 cr
2 The Shamrao Vithal Co-Op. Bank Ltd. 4 140.32 cr
3 The Shamrao Vithal Co-Operative Bank Lim… 4 111.67 cr
4 Hdfc Bank Limited 6 16.01 cr
5 Bajaj Finance Limited 2 9.17 cr
6 Ing Vysya Bank Limited 1 6.30 cr
7 The Shamrao Vithal Co-Op Bank Ltd 6 4.07 cr
8 Nkgsb Co-Op. Bank Ltd. 1 3.00 cr
9 Tata Capital Financial Services Limited 1 2.27 cr
10 The Thane Janata Sahakari Bank Limited 1 1.00 cr
All charges (55) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100921418 Others 26 Apr 2024 - - 44.90 Lakh Open
100860700 Others 31 Jan 2024 - - 44.80 Lakh Open
100716116 Hdfc Bank Limited 20 Apr 2023 - - 12.80 cr Open
100764260 Hdfc Bank Limited 21 Mar 2023 - - 2.45 cr Open
100696631 Others 21 Mar 2023 - - 20.00 Lakh Open
100668667 Others 21 Jan 2023 - - 1.20 cr Open
100601353 Hdfc Bank Limited 21 Jul 2022 - - 20.00 Lakh Open
100587856 Others 28 Jun 2022 - - 43.00 cr Open
100420996 Others 08 Feb 2021 - - 14.95 Lakh Open
100420764 Others 08 Feb 2021 - - 8.38 Lakh Open
100409959 Others 07 Jan 2021 - - 28.47 cr Open
100393686 Canara Bank 25 Nov 2020 - - 9.00 Lakh Open
100318216 Others 02 Jan 2020 - - 12.15 cr Open
100306057 Hdfc Bank Limited 16 Nov 2019 - - 27.30 Lakh Open
100279912 Hdfc Bank Limited 15 Jun 2019 - - 15.89 Lakh Open
100266722 Others 06 May 2019 - - 7.21 cr Open
100221241 Others 28 Nov 2018 - - 34.00 cr Open
100264872 Hdfc Bank Limited 24 Aug 2018 - - 12.46 Lakh Open
100191537 Others 31 May 2018 - - 20.00 cr Open
100152408 Tata Capital Financial Services Limited 30 Jan 2018 27 Jul 2018 - 2.27 cr Open
100143042 Others 30 Oct 2017 - - 12.08 Lakh Open
100134312 Others 24 Oct 2017 - - 8.71 cr Open
100109495 Others 21 Jun 2017 - - 7.34 Lakh Open
100077517 Others 01 Feb 2017 - - 3.09 cr Open
100053708 Others 19 Sep 2016 - - 5.00 cr Open
100053711 Others 19 Sep 2016 - - 70.83 cr Open
100020668 Others 30 Mar 2016 31 Jan 2017 - 3.09 cr Open
10601811 Icici Bank Limited 28 Oct 2015 - - 9.63 Lakh Open
10602877 The Shamrao Vithal Cooperative Bank Limited 19 Oct 2015 - - 7.28 Lakh Open
10578638 Bajaj Finance Limited 30 Jun 2015 - - 99.40 Lakh Open
10580808 Others 09 Jun 2015 30 Jun 2022 - 244.89 cr Open
10574064 Others 23 Apr 2015 29 Jun 2022 - 244.89 cr Open
10574072 The Shamrao Vithal Co-Operative Bank Limited 08 Apr 2015 - - 5.83 cr Open
10574062 The Shamrao Vithal Co-Operative Bank Limited 08 Apr 2015 - - 97.34 cr Open
10566500 The Shamrao Vithal Co-Operative Bank Limited 15 Jan 2015 - - 3.00 cr Open
10526189 Others 31 Jul 2014 14 Mar 2017 05 May 2022 3.48 cr Closed
10526188 Ing Vysya Bank Limited 31 Jul 2014 - 01 Mar 2023 6.30 cr Closed
10448528 Bajaj Finance Limited 06 Sep 2013 - - 8.18 cr Open
10431561 Others 11 Jun 2013 27 Feb 2017 05 May 2022 12.22 cr Closed
10331141 The Shamrao Vithal Co-Operative Bank Limited 03 Jan 2012 - - 5.50 cr Open
10172352 The Thane Janata Sahakari Bank Limited 09 Jul 2009 - 31 Aug 2019 1.00 cr Closed
10139656 The Shamrao Vithal Co-Op. Bank Ltd. 10 Jan 2009 27 Jan 2010 - 69.79 cr Open
10136136 Others 10 Dec 2008 28 Jun 2022 - 133.72 cr Open
10126634 The Shamrao Vithal Co-Op. Bank Ltd. 10 Sep 2008 14 Oct 2009 - 47.54 cr Open
10115238 The Shamrao Vithal Co-Op. Bank Ltd. 14 Jun 2008 - - 15.00 cr Open
10094962 Development Credit Bank Limited 25 Mar 2008 - 11 Aug 2014 14.38 Lakh Closed
10085859 Nkgsb Co-Op. Bank Ltd. 11 Jan 2008 - 23 Jul 2014 3.00 cr Closed
90151271 The Shamrao Vithal Co-Op. Bank Ltd. 16 Feb 2005 23 Feb 2008 - 8.00 cr Open
90151246 The Shamrao Vithal Co-Op Bank Ltd 15 Dec 2004 - - 1.25 cr Open
90151194 The Shamrao Vithal Co-Op Bank Ltd 05 Jun 2004 - - 1.50 cr Open
90150969 The Shamrao Vithal Co-Op Bank Ltd 30 Mar 2002 - - 65.00 Lakh Open
90150936 The Shamrao Vithal Co-Op Bank Ltd 07 Nov 2001 - - 12.60 Lakh Open
90149805 Others 12 Apr 2001 28 Jun 2022 30 Jul 2024 244.89 cr Closed
90150869 The Shamrao Vithal Co-Op Bank Ltd 12 Mar 2001 - - 18.75 Lakh Open
90150806 The Shamrao Vithal Co-Op Bank Ltd 01 Aug 2000 17 Dec 2002 - 36.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Organic Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Organic Industries Private Limited (CIN: U25201MH1997PTC106819). 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 Organic Industries 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.