Origo Commodities India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Origo Commodities India Private Limited, with the most recent activity …

2011-02-03 New Delhi, Delhi Active Unlisted Active Compliant
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OC Origo Commodities India Private Limited
Open charges
17
135.24 cr
Closed charges
62
881.21 cr
Total
79
1,016.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 58 649.56 cr
2 The Hongkong And Shanghai Banking Corpor… 3 94.25 cr
3 Yes Bank Limited 2 90.00 cr
4 Hdfc Bank Limited 3 85.14 cr
5 Ifmr Capital Finance Private Limited 6 41.50 cr
6 State Bank Of India 2 38.00 cr
7 Maanaveeya Development & Finance Private… 3 12.00 cr
8 Caspian Impact Investments Private Limit… 1 4.00 cr
9 Jain Sons Finlease Limited 1 2.00 cr
All charges (79) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101038984 Others 17 Jan 2025 - - 3.35 cr Open
101030252 Others 09 Jan 2025 - - 8.00 cr Open
101050557 Others 06 Sep 2024 17 Jun 2025 - 18.80 cr Open
100965942 Others 13 Aug 2024 - 09 Apr 2025 2.50 cr Closed
100973114 Others 27 Jun 2024 - - 15.09 cr Open
100899555 Others 24 Mar 2024 - - 10.00 cr Open
100844434 Others 04 Jan 2024 - - 1.95 cr Open
100840379 Others 15 Dec 2023 - - 2.50 cr Open
100825043 Others 21 Nov 2023 - - 1.91 cr Open
100819129 Others 17 Nov 2023 - - 2.50 cr Open
100810401 Hdfc Bank Limited 31 Oct 2023 - - 14.10 Lakh Open
100807571 Others 31 Oct 2023 26 Jun 2024 - 5.00 cr Open
100807570 Others 31 Oct 2023 26 Jun 2024 - 5.00 cr Open
100787090 Others 13 Sep 2023 26 Jun 2024 - 5.00 cr Open
100790787 Others 07 Sep 2023 - - 8.00 cr Open
100754828 Others 31 Jul 2023 - 29 Feb 2024 1.50 cr Closed
100751857 Others 24 Jul 2023 - 29 Feb 2024 2.30 cr Closed
100736548 Others 13 Jun 2023 - 09 Jul 2025 3.00 cr Closed
100732965 Others 29 May 2023 - 29 Feb 2024 3.25 cr Closed
100802039 Others 11 May 2023 - 24 Sep 2024 5.00 cr Closed
100703303 Others 29 Mar 2023 - 13 Sep 2024 10.00 cr Closed
100673867 Others 30 Jan 2023 - 29 Feb 2024 2.00 cr Closed
100660430 Others 31 Dec 2022 - 28 Apr 2023 10.00 cr Closed
100660344 Others 26 Dec 2022 31 Jan 2025 - 8.00 cr Open
100655763 Others 23 Dec 2022 - 27 Feb 2024 5.00 cr Closed
100655762 Others 23 Dec 2022 - 27 Feb 2024 5.00 cr Closed
100655761 Others 23 Dec 2022 - 27 Feb 2024 5.00 cr Closed
100657894 Others 02 Dec 2022 - 23 Jul 2024 4.50 Lakh Closed
100653858 Others 24 Nov 2022 - 05 Jun 2024 50.00 cr Closed
100647502 State Bank Of India 16 Nov 2022 - 20 Nov 2023 18.00 cr Closed
100644467 The Hongkong And Shanghai Banking Corporation Limited 15 Nov 2022 - 03 Oct 2023 67.50 cr Closed
100640955 The Hongkong And Shanghai Banking Corporation Limited 04 Nov 2022 - 03 Oct 2023 1.75 cr Closed
100616626 Others 19 Sep 2022 - 30 Apr 2024 35.00 cr Closed
100681950 Others 13 Sep 2022 - 24 Sep 2024 5.00 cr Closed
100607737 Others 01 Sep 2022 - 21 Dec 2023 15.00 cr Closed
100612355 Others 12 Aug 2022 - 11 Jul 2024 10.00 cr Closed
100585722 Others 17 Jun 2022 - 04 Apr 2023 10.00 cr Closed
100602355 Others 16 Jun 2022 - 27 Aug 2024 5.00 cr Closed
100601838 Others 30 May 2022 - 24 Sep 2024 25.00 cr Closed
100588744 Others 13 May 2022 07 Oct 2023 10 Jun 2025 19.36 cr Closed
100532413 Others 18 Jan 2022 - 17 Aug 2023 20.00 cr Closed
100498020 The Hongkong And Shanghai Banking Corporation Limited 09 Nov 2021 - 03 Oct 2023 25.00 cr Closed
100485350 Others 27 Aug 2021 26 Aug 2022 03 May 2025 20.00 cr Closed
100476017 Others 12 Aug 2021 - 24 Jul 2023 5.00 cr Closed
100476018 Others 12 Aug 2021 - 24 Jul 2023 5.00 cr Closed
100476032 Others 12 Aug 2021 - 24 Jul 2023 5.00 cr Closed
100442508 Others 13 Apr 2021 - 21 May 2022 18.00 cr Closed
100429533 Others 27 Mar 2021 - 23 Aug 2021 25.00 cr Closed
100439104 Others 26 Mar 2021 - - 25.00 cr Open
100418748 Others 04 Feb 2021 - 09 Mar 2023 15.00 cr Closed
100400809 Others 23 Nov 2020 - 17 Mar 2022 15.00 cr Closed
100367571 Others 31 Jul 2020 31 Jul 2020 04 Jul 2022 6.50 cr Closed
100348862 Others 12 Mar 2020 - 23 Jun 2021 20.00 cr Closed
100312724 Hdfc Bank Limited 02 Jan 2020 02 Sep 2020 18 Jul 2024 60.00 cr Closed
100310187 Others 26 Dec 2019 22 Oct 2021 19 May 2022 20.00 cr Closed
100308467 Others 26 Nov 2019 11 Feb 2022 06 Dec 2022 20.00 cr Closed
100298023 Others 09 Oct 2019 - 22 Jul 2020 10.00 cr Closed
100235914 Others 10 Jan 2019 - 07 Jul 2020 30.00 cr Closed
100189585 Others 19 Jun 2018 - 15 Sep 2018 10.00 cr Closed
100182248 Others 07 May 2018 24 Jan 2019 29 Feb 2020 30.00 cr Closed
100182225 Yes Bank Limited 12 Jan 2018 25 Jan 2021 05 May 2025 75.00 cr Closed
100152133 State Bank Of India 19 Dec 2017 - 01 Sep 2018 20.00 cr Closed
100150860 Hdfc Bank Limited 20 Sep 2017 - 04 Sep 2018 25.00 cr Closed
100079949 Others 27 Jan 2017 - 07 Feb 2018 5.00 cr Closed
100072848 Others 20 Jan 2017 - 18 Jan 2018 6.00 cr Closed
100079948 Others 27 Dec 2016 - 29 Jan 2018 5.00 cr Closed
100073594 Others 30 Nov 2016 - 29 Jan 2018 10.00 cr Closed
100030803 Yes Bank Limited 27 Apr 2016 03 Mar 2023 - 15.00 cr Open
10607375 Maanaveeya Development & Finance Private Limited 02 Dec 2015 - 19 Dec 2016 6.00 cr Closed
10621548 Ifmr Capital Finance Private Limited 30 Nov 2015 - 30 Nov 2016 10.00 cr Closed
10602898 Ifmr Capital Finance Private Limited 07 Oct 2015 - 31 Oct 2016 15.00 cr Closed
10550343 Maanaveeya Development & Finance Private Limited 22 Jan 2015 - 05 Mar 2016 4.00 cr Closed
10549136 Ifmr Capital Finance Private Limited 30 Dec 2014 - 14 Mar 2016 5.00 cr Closed
10535953 Ifmr Capital Finance Private Limited 19 Nov 2014 - 26 Nov 2015 5.00 cr Closed
10532324 Ifmr Capital Finance Private Limited 23 Sep 2014 - 26 Nov 2015 5.00 cr Closed
10519898 Ifmr Capital Finance Private Limited 11 Aug 2014 - 31 Aug 2016 1.50 cr Closed
10496710 Maanaveeya Development & Finance Private Limited 22 May 2014 - 18 Jul 2017 2.00 cr Closed
10494702 Caspian Impact Investments Private Limited 26 Mar 2014 01 Aug 2015 26 Apr 2016 4.00 cr Closed
10445705 Jain Sons Finlease Limited 06 Aug 2013 - 11 Nov 2014 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Origo Commodities India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Origo Commodities India Private Limited (CIN: U51103DL2011PTC213352). 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 Origo Commodities 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.