Orient Box Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Orient Box Movers Private Limited, with the most recent activity at the…

1996-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
OB Orient Box Movers Private Limited
Open charges
7
9.08 cr
Closed charges
27
35.40 cr
Total
34
44.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 31.32 cr
2 Citizencredit Co-Operative Bank Ltd.- Ma… 5 5.23 cr
3 Hdfc Bank Limited 5 2.84 cr
4 Citizencredit Co-Op Bank Ltd.-Marol Br. 1 1.20 cr
5 Citizan Co-Op Bank Ltd 2 1.12 cr
6 The Bhara Co-Op Bank Limited 1 62.10 Lakh
7 Ge Capital Transportation Financial Serv… 2 60.11 Lakh
8 Icici Bank 2 50.00 Lakh
9 Citizencredit Co-Operative Bank Ltd. - M… 1 48.52 Lakh
10 The Bharat Co-Op Bank Limited 1 35.00 Lakh
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101149978 Others 11 Aug 2025 - - 6.47 cr Open
101106663 Others 21 May 2025 - - 1.75 cr Open
100969907 Others 03 Aug 2024 - - 9.30 Lakh Open
100969853 Others 03 Aug 2024 - - 7.49 Lakh Open
100799645 Others 29 Sep 2023 - 28 Aug 2025 7.50 cr Closed
100165834 Hdfc Bank Limited 26 Dec 2017 - 22 Aug 2022 65.72 Lakh Closed
100165832 Hdfc Bank Limited 16 Dec 2017 - 22 Aug 2022 5.67 Lakh Closed
100088023 Hdfc Bank Limited 16 Mar 2017 - 22 Aug 2022 51.88 Lakh Closed
100086918 Hdfc Bank Limited 03 Jan 2017 - 17 Jul 2019 49.00 Lakh Closed
100065649 Others 23 May 2016 - 28 Mar 2024 11.57 Lakh Closed
10584055 Icici Bank 23 Feb 2015 - 15 Jan 2021 5.00 Lakh Closed
10584053 Icici Bank 23 Feb 2015 - 15 Jan 2021 45.00 Lakh Closed
10430388 Others 13 May 2013 13 Oct 2021 30 Nov 2023 3.69 cr Closed
10430386 Others 13 May 2013 16 Apr 2018 30 Nov 2023 85.00 Lakh Closed
10430389 Others 13 May 2013 16 Apr 2018 30 Nov 2023 4.32 cr Closed
10418772 Citizencredit Co-Operative Bank Ltd.-Marol Branch 19 Mar 2013 - 09 Sep 2016 8.10 Lakh Closed
10300710 Citizencredit Co-Operative Bank Ltd.- Marol Branch 29 Jun 2011 - 09 Sep 2016 2.25 cr Closed
10242418 Hdfc Bank Limited 03 Sep 2010 - 22 Aug 2022 1.11 cr Closed
10139293 Others 09 Jan 2009 13 Oct 2021 14 Jul 2022 2.62 cr Closed
10091567 Citizencredit Co-Operative Bank Ltd.- Marol Branch 04 Mar 2008 - 09 Sep 2016 59.75 Lakh Closed
10091561 Citizencredit Co-Operative Bank Ltd.- Marol Branch 04 Mar 2008 - 09 Sep 2016 59.75 Lakh Closed
10091569 Citizencredit Co-Operative Bank Ltd.- Marol Branch 01 Mar 2008 04 Mar 2008 09 Sep 2016 79.75 Lakh Closed
10066124 Citizencredit Co-Op Bank Ltd.-Marol Br. 21 Aug 2007 - 10 May 2016 1.20 cr Closed
10024048 Citizencredit Co-Operative Bank Ltd. - Marol Br. 16 Sep 2006 - 09 Sep 2016 48.52 Lakh Closed
10018489 Ge Capital Transportation Financial Services Ltd 05 Sep 2006 - - 22.34 Lakh Open
10018623 Ge Capital Transportation Financial Services Ltd 18 Aug 2006 - - 37.76 Lakh Open
10009017 Sundaram Finance Ltd 13 Jun 2006 - 23 Apr 2018 3.96 Lakh Closed
80015386 Citizencredit Co-Operative Bank Ltd.- Marol Branch 17 Feb 2006 27 Oct 2009 09 Sep 2016 98.52 Lakh Closed
80015389 Others 06 Jan 2006 13 Oct 2021 30 Nov 2023 3.85 cr Closed
90160327 Ge Capital Tfs Ltd 31 Aug 2004 - - 9.92 Lakh Open
90154914 The Bhara Co-Op Bank Limited 16 Jan 2004 09 Sep 2004 13 Feb 2024 62.10 Lakh Closed
90157116 Citizan Co-Op Bank Ltd 16 Mar 1999 - 09 Sep 2016 56.00 Lakh Closed
90157109 Citizan Co-Op Bank Ltd 04 Mar 1999 - 09 Sep 2016 56.00 Lakh Closed
90157063 The Bharat Co-Op Bank Limited 16 Jan 1999 - 06 Jul 2018 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Orient Box Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Orient Box Movers Private Limited (CIN: U63090MH1996PTC101488). 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 Orient Box Movers 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.