Orion Tradecom Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Orion Tradecom Pvt.Ltd., with the most recent activity at the top.

1995-11-08 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP
Open charges
0
0.00
Closed charges
2
12.72 cr
Total
2
12.72 cr
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 1 7.30 cr
2 Others 1 5.42 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100102394 Others 19 May 2017 - 22 May 2023 5.42 cr Closed
10363479 Indian Overseas Bank 17 May 2012 15 May 2014 08 Jun 2017 7.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Orion Tradecom Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Orion Tradecom Pvt.Ltd. (CIN: U51909WB1995PTC075235). 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 Tradecom 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.