Osl Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Osl Logistics Private Limited, with the most recent activity at the top…

2004-05-28 Kolkata, West Bengal Active Unlisted Active Compliant
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OL Osl Logistics Private Limited
Open charges
64
543.17 cr
Closed charges
41
173.45 cr
Total
105
716.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 26 314.17 cr
2 Others 40 239.03 cr
3 Yes Bank Limited 9 60.74 cr
4 Kotak Mahindra Bank Limited 8 41.07 cr
5 Axis Bank Limited 6 28.22 cr
6 Tata Capital Limited 5 11.50 cr
7 State Bank Of India 1 8.00 cr
8 Dhanlaxmi Bank Limited 2 4.36 cr
9 Reliance Capital Ltd 2 2.62 cr
10 Reliance Commercial Finance Private Limi… 1 2.30 cr
All charges (105) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101139028 Others 13 Aug 2025 - - 8.39 cr Open
101126580 Others 19 Jul 2025 - - 10.00 cr Open
100986487 Hdfc Bank Limited 26 Jun 2024 - - 2.01 cr Open
100943916 Hdfc Bank Limited 24 Jun 2024 - - 7.41 cr Open
100906916 Hdfc Bank Limited 27 Mar 2024 - - 5.78 cr Open
100889372 Others 28 Feb 2024 - - 4.40 cr Open
100885995 Others 19 Feb 2024 - - 8.67 cr Open
100912581 Hdfc Bank Limited 31 Jan 2024 - - 2.88 cr Open
100853493 Axis Bank Limited 28 Dec 2023 - - 5.74 cr Open
100840134 Axis Bank Limited 07 Dec 2023 - - 5.74 cr Open
100852420 Hdfc Bank Limited 10 Nov 2023 - - 2.36 cr Open
100852416 Hdfc Bank Limited 10 Nov 2023 - - 3.35 cr Open
100826763 Hdfc Bank Limited 30 Sep 2023 - - 11.32 cr Open
100780828 Others 12 Sep 2023 - - 5.65 cr Open
100773211 Others 29 Aug 2023 - - 5.65 cr Open
100779238 Hdfc Bank Limited 27 Jun 2023 - - 11.48 cr Open
100747805 Others 13 Jun 2023 - - 3.85 cr Open
100787105 Hdfc Bank Limited 01 Jun 2023 - - 8.61 cr Open
100614183 Others 08 Oct 2022 - - 19.42 cr Open
100563036 Yes Bank Limited 06 Apr 2022 - - 1.88 cr Open
100557668 State Bank Of India 15 Mar 2022 - - 8.00 cr Open
100539354 Others 14 Feb 2022 - - 2.12 cr Open
100485880 Others 13 Aug 2021 - 27 Jan 2025 15.05 Lakh Closed
100439048 Others 20 Apr 2021 - - 6.00 cr Open
100430828 Others 27 Mar 2021 - - 5.78 cr Open
100440284 Yes Bank Limited 12 Mar 2021 - - 3.80 cr Open
100433694 Yes Bank Limited 11 Mar 2021 - - 2.58 cr Open
100401334 Others 19 Dec 2020 - - 4.25 cr Open
100370065 Others 21 Jul 2020 - 26 Feb 2025 7.67 cr Closed
100340241 Others 21 Mar 2020 - 26 Feb 2025 5.19 cr Closed
100324338 Others 21 Feb 2020 - - 9.98 cr Open
100330430 Others 31 Jan 2020 - 26 Feb 2025 11.41 cr Closed
100327862 Hdfc Bank Limited 29 Jan 2020 - - 3.35 cr Open
100315436 Hdfc Bank Limited 31 Dec 2019 - 05 Aug 2025 13.40 cr Closed
100304813 Others 28 Nov 2019 - - 13.40 cr Open
100293495 Others 04 Oct 2019 - - 10.09 cr Open
100284909 Hdfc Bank Limited 13 Aug 2019 - - 46.30 cr Open
100277447 Others 19 Jul 2019 - - 10.30 cr Open
100253255 Others 20 Mar 2019 - 27 Jan 2025 8.79 cr Closed
100259601 Others 30 Jan 2019 - 26 Feb 2025 37.59 Lakh Closed
100225584 Others 29 Dec 2018 - - 7.00 cr Open
100204732 Others 22 Sep 2018 - - 10.22 cr Open
100199495 Hdfc Bank Limited 09 Aug 2018 - - 36.30 cr Open
100194288 Others 25 Jul 2018 - - 3.47 cr Open
100171674 Others 31 Mar 2018 - - 9.97 cr Open
100176314 Yes Bank Limited 12 Mar 2018 - - 7.50 cr Open
100135480 Others 18 Sep 2017 - 18 Nov 2021 6.00 cr Closed
100125621 Yes Bank Limited 31 Aug 2017 22 Sep 2020 - 31.80 cr Open
100106225 Others 01 Jun 2017 - 18 Nov 2021 8.95 cr Closed
100094762 Hdfc Bank Limited 03 Apr 2017 - - 4.48 cr Open
100112510 Yes Bank Limited 24 Mar 2017 - 06 Jul 2020 4.40 cr Closed
100071360 Hdfc Bank Limited 29 Dec 2016 - - 26.00 cr Open
100071359 Hdfc Bank Limited 29 Dec 2016 - - 26.00 cr Open
100105124 Yes Bank Limited 28 Dec 2016 - 06 Jul 2020 43.07 Lakh Closed
100061758 Others 16 Nov 2016 - 18 Nov 2021 5.00 cr Closed
100063723 Others 26 Sep 2016 29 Jan 2019 - 4.50 cr Open
100052341 Axis Bank Limited 16 Sep 2016 - 19 Jul 2018 4.49 cr Closed
100052182 Others 02 Sep 2016 - 10 Jul 2020 1.71 cr Closed
100052183 Others 02 Sep 2016 - 10 Jul 2020 1.71 cr Closed
100052185 Others 02 Sep 2016 - 10 Jul 2020 33.24 Lakh Closed
100052186 Others 02 Sep 2016 - 10 Jul 2020 78.22 Lakh Closed
100049322 Yes Bank Limited 05 Aug 2016 - 16 Jul 2018 3.50 cr Closed
100049314 Yes Bank Limited 02 Aug 2016 - 28 Feb 2025 4.85 cr Closed
100052019 Others 16 Jul 2016 - - 2.63 cr Open
100080164 Others 07 Jun 2016 - - 90.00 Lakh Open
100031121 Hdfc Bank Limited 01 Jun 2016 - 31 May 2019 3.00 cr Closed
100052267 Others 18 Apr 2016 - 18 Nov 2021 4.50 cr Closed
100049401 Others 31 Mar 2016 - - 1.75 cr Open
100021877 Others 15 Mar 2016 - 18 Nov 2021 7.50 cr Closed
100017242 Others 15 Mar 2016 - 19 Jul 2018 59.42 Lakh Closed
10621426 Axis Bank Limited 02 Feb 2016 - 19 Jul 2018 4.83 cr Closed
10609753 Axis Bank Limited 24 Dec 2015 - 19 Jul 2018 2.67 cr Closed
10607730 Axis Bank Limited 03 Dec 2015 - 19 Jul 2018 4.75 cr Closed
10587258 Kotak Mahindra Bank Limited 25 Jul 2015 - 08 Jun 2018 9.16 cr Closed
10545572 Kotak Mahindra Bank Limited 10 Jan 2015 - 26 Dec 2017 3.87 cr Closed
10536738 Kotak Mahindra Bank Limited 30 Oct 2014 - 26 Dec 2017 7.48 cr Closed
10415519 Kotak Mahindra Bank Limited 01 Apr 2013 - 26 Dec 2017 3.21 cr Closed
10364859 Kotak Mahindra Bank Limited 28 Jun 2012 - 26 Dec 2017 4.90 cr Closed
10359367 Hdfc Bank Limited 19 May 2012 - - 3.00 cr Open
10336257 Tata Capital Limited 16 Jan 2012 - 07 Jun 2016 2.00 cr Closed
10329807 Kotak Mahindra Bank Limited 02 Dec 2011 - 26 Dec 2017 4.50 cr Closed
10310050 Dhanlaxmi Bank Limited 17 Aug 2011 - 02 Jul 2014 2.00 cr Closed
10260862 Dhanlaxmi Bank Limited 30 Dec 2010 - - 2.36 cr Open
10262523 Tata Capital Limited 27 Dec 2010 - 07 Jun 2016 2.00 cr Closed
10260677 Reliance Commercial Finance Private Limited 22 Nov 2010 - - 2.30 cr Open
10229478 Hdfc Bank Limited 10 Jun 2010 - - 74.49 Lakh Open
10216125 Kotak Mahindra Bank Limited 23 Apr 2010 - 26 Dec 2017 6.50 cr Closed
10192821 Hdfc Bank Limited 24 Nov 2009 - - 2.58 cr Open
10191924 Hdfc Bank Limited 24 Nov 2009 - - 2.58 cr Open
10182822 Reliance Capital Ltd 30 Sep 2009 - - 1.00 cr Open
10181229 Tata Capital Limited 29 Sep 2009 - 23 Feb 2018 2.50 cr Closed
10170471 Tata Capital Limited 22 Jul 2009 - 07 Jun 2016 2.00 cr Closed
10161556 Reliance Capital Ltd 20 Apr 2009 - - 1.62 cr Open
10151293 Tata Capital Limited 11 Feb 2009 - 07 Jun 2016 3.00 cr Closed
10090203 Kotak Mahindra Bank Limited 30 Nov 2007 - 11 Aug 2014 1.46 cr Closed
10072330 Hdfc Bank Limited 29 Aug 2007 - - 1.43 cr Open
10054697 Hdfc Bank Limited 14 May 2007 17 Apr 2025 - 86.25 cr Open
10047269 Kotak Mahindra Bank Ltd 07 Mar 2007 - 26 Dec 2017 1.91 cr Closed
10037943 Hdfc Bank Limited 02 Feb 2007 - - 1.31 cr Open
10040201 Hdfc Bank Limited 26 Dec 2006 - - 1.12 cr Open
10038489 Hdfc Bank Limited 23 Dec 2006 - - 1.12 cr Open
10015425 Citicorp Finance (India) Limited 14 Jul 2006 - - 41.80 Lakh Open
10015415 Citicorp Finance (India) Limited 12 Jul 2006 - - 45.00 Lakh Open
90256672 H.D.F.C. Bank Ltd 30 May 2005 - - 1.60 cr Open
90255313 G.E. Capital T.F.S. Ltd. 27 Sep 2004 - - 23.52 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Osl Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Osl Logistics Private Limited (CIN: U63090WB2004PTC098696). 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 Osl Logistics 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.