Orion Commodities And Services Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Orion Commodities And Services Pvt Ltd, with the most recent activity a…

1993-03-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
OC Orion Commodities And Services Pvt Ltd
Open charges
2
1.50 cr
Closed charges
6
2.83 cr
Total
8
4.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uti Bank Ltd 2 1.50 cr
2 Uti Bank Ltd. 2 1.50 cr
3 Canara Bank 4 1.33 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90155485 Uti Bank Ltd 06 Dec 2004 26 Mar 2007 06 Apr 2009 75.00 Lakh Closed
90158506 Uti Bank Ltd 19 Nov 2004 26 Mar 2007 06 Apr 2009 75.00 Lakh Closed
90155480 Uti Bank Ltd. 04 Nov 2004 - - 75.00 Lakh Open
90158496 Uti Bank Ltd. 29 Oct 2004 - - 75.00 Lakh Open
90157815 Canara Bank 25 Oct 2001 - 11 Sep 2007 35.00 Lakh Closed
90155231 Canara Bank 27 Jul 2000 - 11 Sep 2007 33.00 Lakh Closed
90159010 Canara Bank 27 Jul 2000 - 11 Sep 2007 30.00 Lakh Closed
90155230 Canara Bank 26 Jul 2000 25 Oct 2001 11 Sep 2007 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Orion Commodities And Services Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Orion Commodities And Services Pvt Ltd (CIN: U51900MH1993PTC071108). 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 Orion Commodities And Services Pvt Ltd.
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.