Orient Craft Limited - Charges

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

1978-02-28 Gurgaon, Haryana Active Unlisted Active Compliant
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OC Orient Craft Limited
Open charges
10
857.63 cr
Closed charges
175
4,800.98 cr
Total
185
5,658.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 18 1,419.31 cr
2 State Bank Of Travancore 10 387.65 cr
3 Corporation Bank 11 378.70 cr
4 The South Indian Bank Limited 7 310.00 cr
5 Andhra Bank 24 264.28 cr
6 State Bank Of India 2 210.00 cr
7 Bank Of Baroda 6 209.65 cr
8 Union Bank Of India 5 205.00 cr
9 State Bank Of Mysore 8 193.00 cr
10 State Bank Of Hyderabad 7 164.50 cr
All charges (185) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100306212 Karnataka Bank Ltd. 16 Nov 2019 - 29 Nov 2022 10.20 cr Closed
100271468 Axis Bank Limited 02 May 2019 - - 2.50 cr Open
100258473 Others 30 Mar 2019 11 Jan 2022 - 67.04 cr Open
100226016 Others 15 Dec 2018 - - 55.00 cr Open
100227791 Others 11 Dec 2018 - - 70.00 cr Open
100196661 Axis Bank Limited 13 Aug 2018 - 16 May 2024 100.00 cr Closed
100181647 Others 25 May 2018 20 May 2021 - 6.15 cr Open
100167365 Others 23 Mar 2018 20 Aug 2021 10 Jul 2024 51.14 cr Closed
100165785 The South Indian Bank Limited 15 Mar 2018 - 03 Dec 2022 100.00 cr Closed
100151096 Indian Bank 11 Jan 2018 - 01 Dec 2022 29.00 cr Closed
100148281 Hdfc Bank Limited 20 Dec 2017 27 Aug 2020 - 61.10 cr Open
100126382 Karnataka Bank Ltd. 11 Sep 2017 - 29 Jun 2018 10.00 cr Closed
100113170 The South Indian Bank Limited 17 Jul 2017 - 14 Mar 2018 20.00 cr Closed
100099510 Others 23 May 2017 - 15 Jun 2018 25.00 cr Closed
100087012 Others 30 Mar 2017 - 15 May 2018 20.00 cr Closed
100087016 Others 30 Mar 2017 - 05 Mar 2024 25.00 cr Closed
100105088 Tamilnad Mercantile Bank Limited 27 Mar 2017 - 31 Jan 2018 20.00 cr Closed
100085559 Others 24 Mar 2017 - 27 Nov 2017 25.00 cr Closed
100082670 Others 11 Mar 2017 20 Aug 2021 10 Jul 2024 145.18 cr Closed
100080884 Others 03 Mar 2017 05 Jul 2017 17 Jan 2018 61.88 cr Closed
100077659 Yes Bank Limited 15 Feb 2017 - 14 Nov 2017 30.00 cr Closed
100070845 Karnataka Bank Ltd. 28 Dec 2016 - 10 Jul 2018 15.00 cr Closed
100068779 Idbi Bank Limited 27 Dec 2016 - 31 Mar 2018 40.00 cr Closed
100061674 Hdfc Bank Limited 25 Oct 2016 - 10 Jan 2018 40.00 cr Closed
100051825 Others 22 Sep 2016 - 27 Nov 2017 55.00 cr Closed
100052792 Others 22 Sep 2016 - 24 May 2018 155.50 cr Closed
100050674 Others 26 Aug 2016 - 25 Jan 2018 15.00 cr Closed
100036275 Others 21 Jun 2016 - 09 Mar 2018 15.50 cr Closed
100020405 Others 21 Mar 2016 16 Sep 2016 14 Mar 2018 35.00 Lakh Closed
10621958 Karur Vysya Bank 12 Feb 2016 - 08 Dec 2017 25.00 cr Closed
10619776 Tamilnad Mercantile Bank Limited 27 Jan 2016 - 28 Feb 2018 10.00 cr Closed
10613266 The South Indian Bank Limited 07 Jan 2016 25 Jan 2016 26 Oct 2016 75.00 cr Closed
10614163 Tamilnad Mercantile Bank Limited 31 Dec 2015 - 27 Jun 2017 15.00 cr Closed
10606463 State Bank Of Hyderabad 04 Dec 2015 - 20 Sep 2016 57.00 cr Closed
10591085 Kotak Mahindra Bank Limited 16 Sep 2015 - 10 Aug 2016 17.16 cr Closed
10586278 Others 13 Aug 2015 06 Jun 2018 12 Apr 2022 88.73 cr Closed
10584882 Kotak Mahindra Bank Limited 24 Jul 2015 - 12 Sep 2016 25.00 cr Closed
10584885 Kotak Mahindra Bank Limited 24 Jul 2015 - 10 Aug 2016 47.50 cr Closed
10580661 Kotak Mahindra Bank Limited 18 Jun 2015 - 10 Aug 2016 33.00 cr Closed
10568934 State Bank Of Bikaner & Jaipur 13 May 2015 - 15 Apr 2017 20.00 cr Closed
10551029 Corporation Bank 25 Feb 2015 - 07 Aug 2015 25.00 cr Closed
10556369 The South Indian Bank Limited 18 Feb 2015 - 26 Oct 2016 25.00 cr Closed
10541024 State Bank Of Travancore 30 Dec 2014 27 Mar 2015 18 Nov 2017 50.00 cr Closed
10541919 Corporation Bank 26 Dec 2014 - 28 Apr 2015 10.00 cr Closed
10534773 Ifci Limited 05 Dec 2014 - 19 Jan 2016 30.00 cr Closed
10535922 Tamilnad Mercantile Bank Limited 02 Dec 2014 - 11 May 2015 20.00 cr Closed
10539293 Union Bank Of India 02 Dec 2014 - 24 Apr 2015 35.00 cr Closed
10531334 Andhra Bank 19 Nov 2014 - - 23.00 cr Open
10517044 Union Bank Of India 26 Aug 2014 - 24 Apr 2015 25.00 cr Closed
10515763 Others 12 Aug 2014 21 Aug 2021 - 537.84 cr Open
10513798 State Bank Of Hyderabad 22 Jul 2014 - 27 Jun 2017 25.00 cr Closed
10511838 Indian Overseas Bank 05 Jul 2014 - 27 Oct 2015 50.00 cr Closed
10513914 Allahabad Bank 26 Jun 2014 - 05 Jun 2017 25.00 cr Closed
10491232 The South Indian Bank Limited 31 Mar 2014 - 27 Jun 2017 20.00 cr Closed
10494384 Union Bank Of India 20 Mar 2014 - 09 Apr 2015 25.00 cr Closed
10486879 Andhra Bank 17 Feb 2014 - 18 Feb 2015 25.00 cr Closed
10469334 Andhra Bank 28 Dec 2013 - 27 Nov 2017 25.00 cr Closed
10467007 Corporation Bank 09 Dec 2013 - 18 Jul 2014 25.00 cr Closed
10446018 Andhra Bank 03 Sep 2013 - 27 Nov 2017 25.00 cr Closed
10434293 Idbi Bank Limited 24 Jun 2013 - 07 Aug 2014 30.00 cr Closed
10434297 Idbi Bank Limited 24 Jun 2013 - 08 Aug 2014 20.00 cr Closed
10426352 The South Indian Bank Limited 04 Apr 2013 - 18 Feb 2014 20.00 cr Closed
10410120 Union Bank Of India 26 Feb 2013 - 24 Apr 2015 15.00 cr Closed
10410145 Bank Of Baroda 15 Feb 2013 - 22 Jul 2014 15.00 cr Closed
10402734 Allahabad Bank 13 Feb 2013 - 14 Feb 2014 10.00 cr Closed
10405341 State Bank Of Patiala 28 Jan 2013 - 21 Jan 2014 15.00 cr Closed
10402489 Andhra Bank 14 Jan 2013 - 12 Sep 2013 35.00 cr Closed
10396876 Corporation Bank 19 Dec 2012 - 13 Feb 2014 20.00 cr Closed
10398998 Export-Import Bank Of India 30 Nov 2012 17 May 2013 29 May 2015 20.00 cr Closed
10399299 Andhra Bank 30 Nov 2012 - 02 May 2017 4.20 Lakh Closed
10399308 Andhra Bank 30 Nov 2012 - 02 May 2017 4.88 Lakh Closed
10399409 Andhra Bank 30 Nov 2012 - 02 May 2017 7.24 Lakh Closed
10399791 Andhra Bank 30 Nov 2012 - 02 May 2017 9.78 Lakh Closed
10400509 Andhra Bank 30 Nov 2012 - 02 May 2017 73.30 Lakh Closed
10400521 Andhra Bank 30 Nov 2012 - 02 May 2017 5.18 Lakh Closed
10400584 Andhra Bank 30 Nov 2012 - 02 May 2017 27.77 Lakh Closed
10400796 Andhra Bank 30 Nov 2012 - 02 May 2017 2.33 Lakh Closed
10400799 Andhra Bank 30 Nov 2012 - 13 Feb 2013 27.77 Lakh Closed
10400876 Andhra Bank 30 Nov 2012 - 13 Feb 2013 73.30 Lakh Closed
10424492 Andhra Bank 30 Nov 2012 - 02 May 2017 4.76 Lakh Closed
10424496 Andhra Bank 30 Nov 2012 - 02 May 2017 62.05 Lakh Closed
10387310 State Bank Of Patiala 26 Oct 2012 - 05 Aug 2014 30.00 cr Closed
10347568 The South Indian Bank Limited 22 Mar 2012 18 Nov 2014 23 Apr 2015 50.00 cr Closed
10339399 Andhra Bank 20 Feb 2012 - 03 Jul 2012 20.00 cr Closed
10339400 Indian Overseas Bank 08 Feb 2012 - 29 Jun 2012 20.00 cr Closed
10333219 Bank Of India 25 Jan 2012 - 10 Apr 2013 20.81 cr Closed
10333216 Indian Overseas Bank 09 Jan 2012 - 16 Jan 2015 30.00 cr Closed
10326720 Indian Bank 13 Dec 2011 - 17 Sep 2015 20.00 cr Closed
10305246 Vijaya Bank 12 Aug 2011 - - 20.00 cr Open
10305247 Vijaya Bank 12 Aug 2011 - - 15.00 cr Open
10289530 Indian Overseas Bank 19 May 2011 - 27 Oct 2015 30.00 cr Closed
10282932 Corporation Bank 07 Apr 2011 - 18 Apr 2012 43.00 cr Closed
10282933 Corporation Bank 07 Apr 2011 26 Apr 2013 06 Aug 2015 25.00 cr Closed
10280813 State Bank Of Travancore 23 Mar 2011 22 Apr 2015 31 Mar 2017 110.00 cr Closed
10271429 Bank Of Baroda 23 Feb 2011 16 Mar 2015 07 Mar 2017 105.00 cr Closed
10269259 Central Bank Of India 08 Feb 2011 09 Nov 2011 18 Feb 2014 10.00 cr Closed
10271016 Indian Overseas Bank 28 Jan 2011 - 23 Dec 2022 13.57 cr Closed
10264285 State Bank Of Travancore 18 Jan 2011 - 07 Jun 2011 40.00 cr Closed
10256824 State Bank Of Mysore 21 Dec 2010 - 01 Sep 2011 20.00 cr Closed
10264287 Bank Of India 14 Dec 2010 - 07 Jul 2012 4.00 cr Closed
10255294 The South Indian Bank Ltd. 09 Dec 2010 - 22 Mar 2012 20.00 cr Closed
10255295 The South Indian Bank Ltd. 09 Dec 2010 - 23 Oct 2015 22.50 cr Closed
10254641 Andhra Bank 19 Oct 2010 - 03 Jul 2012 2.50 cr Closed
10235166 Bank Of India 06 Aug 2010 07 Jul 2014 19 Dec 2014 50.00 cr Closed
10234729 State Bank Of Patiala 27 Jul 2010 10 Oct 2011 27 Nov 2012 30.00 cr Closed
10232605 Allahabad Bank 19 Jul 2010 - 30 Oct 2015 20.00 cr Closed
10226837 State Bank Of Bikaner And Jaipur 23 Jun 2010 - 17 Feb 2014 10.00 cr Closed
10226844 State Bank Of Bikaner And Jaipur 23 Jun 2010 - 26 Jun 2014 25.00 cr Closed
10224915 United Bank Of India 08 Jun 2010 - 07 Oct 2011 10.00 cr Closed
10224916 United Bank Of India 08 Jun 2010 - 21 Apr 2011 20.00 cr Closed
10216328 Central Bank Of India 25 Mar 2010 - 17 Jul 2014 25.00 cr Closed
10208699 State Bank Of Mysore 15 Mar 2010 - 08 Jun 2011 20.00 cr Closed
10211153 Standard Chartered Bank 25 Feb 2010 12 Nov 2014 20 Jul 2015 40.00 cr Closed
10205990 State Bank Of Patiala 04 Feb 2010 16 Nov 2012 13 Jul 2015 35.50 cr Closed
10197434 Bank Of India 14 Jan 2010 - 17 Jan 2011 13.13 cr Closed
10186979 Corporation Bank 24 Nov 2009 - 22 Nov 2012 40.00 cr Closed
10180894 State Bank Of Patiala 30 Oct 2009 06 Jun 2014 13 Jul 2015 35.50 cr Closed
10173581 Dena Bank 29 Aug 2009 - 21 Dec 2009 40.00 cr Closed
10154224 Dena Bank 31 Mar 2009 - 21 Dec 2009 20.00 cr Closed
10146557 Bank Of Maharashtra 06 Mar 2009 - 02 Feb 2010 5.00 cr Closed
10138213 Allahabad Bank 19 Jan 2009 26 Jun 2014 13 Feb 2015 13.00 cr Closed
10138194 State Bank Of Bikaner And Jaipur 29 Dec 2008 - 11 Jan 2011 21.50 cr Closed
10138212 Andhra Bank 26 Dec 2008 - 05 Feb 2014 20.00 cr Closed
10134729 State Bank Of Mysore 11 Dec 2008 - 29 Jan 2010 20.00 cr Closed
10133556 Corporation Bank 10 Dec 2008 - 07 Sep 2009 20.00 cr Closed
10133969 Union Bank Of India 04 Dec 2008 12 Sep 2013 15 Nov 2014 105.00 cr Closed
10131827 Bank Of Baroda 08 Nov 2008 15 Feb 2013 31 Oct 2014 47.00 cr Closed
10126271 Andhra Bank 03 Oct 2008 18 Sep 2012 18 Feb 2015 55.00 cr Closed
10126270 State Bank Of India 29 Sep 2008 27 Jul 2017 09 Jul 2018 180.00 cr Closed
10110429 State Bank Of Travancore 23 Jun 2008 - 23 Dec 2009 30.00 cr Closed
10107205 Indian Bank 13 Jun 2008 - 28 Sep 2010 4.30 cr Closed
10107166 Idbi Bank Limited 19 May 2008 - 06 Sep 2010 20.00 cr Closed
10102933 Indian Bank 13 May 2008 - 04 Sep 2009 10.00 cr Closed
10099625 Bank Of Baroda 10 Apr 2008 03 Feb 2012 22 Jul 2014 12.90 cr Closed
10094731 State Bank Of Mysore 13 Mar 2008 30 Jun 2009 06 Jun 2014 20.00 cr Closed
10097554 Andhra Bank 05 Mar 2008 - 13 Jan 2009 9.00 cr Closed
10091867 Indian Bank 21 Feb 2008 - 04 Sep 2010 20.00 cr Closed
10096337 Corporation Bank 15 Feb 2008 22 Dec 2009 23 Feb 2011 12.00 cr Closed
10088120 State Bank Of Mysore 28 Jan 2008 - 12 Jan 2009 10.00 cr Closed
10302311 State Bank Of Hyderabad 21 Jan 2008 - 26 Jun 2014 20.00 cr Closed
10075600 Centurion Bank Of Punjab Limited 17 Nov 2007 - 10 Jul 2008 50.00 cr Closed
10074323 State Bank Of Travancore 25 Oct 2007 - 14 Oct 2011 15.00 cr Closed
10062045 Standard Chartered Bank 19 Jun 2007 31 Mar 2011 22 Feb 2013 13.23 cr Closed
10054173 State Bank Of Travancore 14 May 2007 28 Dec 2011 03 Jun 2014 21.20 cr Closed
10046572 Corporation Bank 22 Mar 2007 - 20 Apr 2010 15.00 cr Closed
10045631 State Bank Of Travancore 21 Mar 2007 - 31 Aug 2007 25.00 cr Closed
10033705 Indian Bank 27 Dec 2006 - 03 Mar 2010 15.00 cr Closed
10028214 State Bank Of Mysore 07 Dec 2006 - 22 May 2009 15.00 cr Closed
10027705 State Bank Of Hyderabad 27 Nov 2006 - 27 May 2009 15.00 cr Closed
10029681 Bank Of Baroda 15 Nov 2006 - 30 Nov 2007 15.00 cr Closed
10013946 Bank Of Maharashtra 15 Jul 2006 - 28 Jul 2010 10.00 cr Closed
10012162 Icici Bank Limited 13 Jun 2006 - 14 Dec 2007 30.00 cr Closed
10000258 State Bank Of Hyderabad 27 Feb 2006 27 Feb 2006 11 Oct 2007 7.50 cr Closed
80012963 Oriental Bank Of Commerce 10 Nov 2005 - 23 May 2009 10.00 cr Closed
80000335 Cooperative Centrale Raiffeisen Boerenleen Bank 08 Nov 2005 27 Feb 2006 17 Sep 2008 15.00 cr Closed
80010621 State Bank Of India 05 Oct 2005 12 Apr 2008 17 Feb 2009 30.00 cr Closed
80012958 Dbs Bank Ltd. 31 Aug 2005 18 Oct 2013 28 Nov 2014 20.00 cr Closed
90059204 The Hongkong And Shanghai Banking Corporation Limited 21 Jul 2005 - 29 May 2007 20.00 cr Closed
80000124 State Bank Of Hyderabad 18 Jun 2005 18 Aug 2005 14 Feb 2008 4.50 cr Closed
80000121 Standard Charered Bank 23 Mar 2005 27 Feb 2006 10 Sep 2007 7.50 cr Closed
90063436 Standard Chartered Bank 23 Mar 2005 27 Feb 2006 10 Sep 2007 7.50 cr Closed
80012966 Standard Chartered Bank 28 Jan 2005 - 10 Sep 2007 7.50 cr Closed
80000241 Idbi Bank 28 Dec 2004 21 Mar 2006 14 Jul 2008 7.50 cr Closed
80015782 State Bank Of Mysore 19 Oct 2004 27 Feb 2006 26 Oct 2007 10.00 cr Closed
80000416 The Honkong And Shanghai Banking Corporation Ltd 22 Sep 2004 27 Feb 2006 16 Oct 2007 10.00 cr Closed
80012960 Industrial Development Bank Of India Limited 15 Sep 2004 31 Oct 2006 13 Jan 2009 15.00 cr Closed
80000125 State Bank Of Hyderabad 11 Aug 2004 22 Jul 2014 11 Nov 2014 35.50 cr Closed
80006300 Industrial Development Bank Of India Ltd. 11 Aug 2004 02 Jun 2006 04 Feb 2009 12.46 cr Closed
80012157 Icici Bank Limited 28 Jun 2004 - 10 Sep 2007 1.00 cr Closed
90063114 State Bank Of Travancore 29 Apr 2004 27 Feb 2006 31 Aug 2007 6.75 cr Closed
80012955 Andhra Bank 25 Mar 2004 - 20 Sep 2007 10.00 cr Closed
80012956 Bank Of Nova Scotia 12 Mar 2004 - 10 Sep 2007 5.75 cr Closed
90063081 Bank Of Nova Scotia 12 Mar 2004 - 01 Feb 2006 10.77 cr Closed
90058448 Bnp Paribas 09 Mar 2004 31 Aug 2005 05 Feb 2010 9.00 cr Closed
80012156 Abn Amro Bank 22 Dec 2003 15 Jul 2008 23 Feb 2010 55.00 cr Closed
90062950 Citi Bank 22 Sep 2003 27 Apr 2006 10 Oct 2008 9.00 cr Closed
90062893 State Bank Of Travancore 25 Jul 2003 - 13 Sep 2004 7.20 cr Closed
90062328 The Hongkong And Shanghai Banking Corporation Limited 04 Sep 2001 29 Mar 2007 17 Aug 2011 42.00 cr Closed
90062130 Andhra Bank 29 Dec 2000 04 Aug 2007 13 Jan 2009 11.75 cr Closed
80012957 Bank Of Baroda 16 Dec 1999 07 Dec 2005 04 Feb 2009 14.75 cr Closed
80000232 Corporation Bank 18 Nov 1999 28 Apr 2014 18 Oct 2014 143.70 cr Closed
80007932 State Bank Of Mysore 18 Nov 1999 10 Oct 2012 01 Aug 2014 78.00 cr Closed
90061827 State Bank Of Travancore 18 Nov 1999 18 Sep 2012 30 Jan 2015 82.50 cr Closed
80012965 Standard Chartered Bank 17 Nov 1999 08 Dec 2005 09 Jun 2009 33.30 cr Closed
90061826 Bank Of Nova Scotia 17 Nov 1999 12 Mar 2004 10 Sep 2007 5.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Orient Craft Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Orient Craft Limited (CIN: U74899HR1978PLC079816). 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 Craft 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.