Oswal Industries Limited - Charges

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

1983-03-19 Kalol, Gujarat Active Unlisted Active Compliant
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OI Oswal Industries Limited
Open charges
5
237.51 cr
Closed charges
29
439.55 cr
Total
34
677.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 11 280.24 cr
2 Punjab National Bank 5 177.59 cr
3 Others 3 102.50 cr
4 Axis Bank Limited 2 52.00 cr
5 Religare Finvest Limited 4 47.00 cr
6 Bajaj Finance Limited 1 12.02 cr
7 State Bank Of India 1 2.00 cr
8 Central Bank Of India 3 1.70 cr
9 Gujarat Industrial Investment Corpn. Ltd… 2 1.67 cr
10 Gujarat State Financial Corpn. 1 23.33 Lakh
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100570179 Axis Bank Limited 31 Mar 2022 - - 37.00 cr Open
100460597 Axis Bank Limited 31 Mar 2021 10 Jul 2023 - 15.00 cr Open
100383271 Hdfc Bank Limited 14 Oct 2020 30 Dec 2020 12 Jul 2023 9.29 cr Closed
100325968 Hdfc Bank Limited 10 Jan 2020 - 07 Jan 2025 11.00 Lakh Closed
100325969 Hdfc Bank Limited 04 Jan 2020 - 07 Jan 2025 10.01 Lakh Closed
100239852 Hdfc Bank Limited 19 Feb 2019 06 Mar 2020 - 2.65 cr Open
100256663 Hdfc Bank Limited 08 Feb 2019 - 28 Aug 2025 50.00 Lakh Closed
100241793 Others 06 Feb 2019 27 Mar 2024 - 71.50 cr Open
100163287 Hdfc Bank Limited 12 Jan 2018 - 08 Jan 2019 125.02 cr Closed
100162742 Hdfc Bank Limited 11 Jan 2018 - 07 Aug 2018 3.40 cr Closed
100160316 Others 28 Dec 2017 - 18 Jul 2023 7.00 cr Closed
100126069 Hdfc Bank Limited 22 Aug 2017 - 07 Aug 2018 6.50 cr Closed
100150986 Hdfc Bank Limited 04 Aug 2017 - 01 Jun 2024 31.94 Lakh Closed
100082778 State Bank Of India 30 Dec 2016 - 23 Nov 2018 2.00 cr Closed
10619020 Hdfc Bank Limited 03 Nov 2015 28 Feb 2023 - 111.36 cr Open
10589224 Religare Finvest Limited 04 Sep 2015 - 17 May 2018 10.00 cr Closed
10487136 Religare Finvest Limited 20 Mar 2014 - 29 Sep 2018 10.00 cr Closed
10464772 Religare Finvest Limited 30 Nov 2013 - 29 Sep 2018 9.00 cr Closed
10321752 Others 17 Nov 2011 06 Apr 2018 25 Nov 2020 24.00 cr Closed
10267874 Bajaj Finance Limited 31 Jan 2011 31 May 2013 23 Mar 2017 12.02 cr Closed
10284347 Hdfc Bank Limited 03 Dec 2010 - 28 Dec 2012 21.00 cr Closed
10237211 Religare Finvest Limited 26 Aug 2010 03 Oct 2011 02 May 2017 18.00 cr Closed
10133726 Punjab National Bank 21 Oct 2008 21 Dec 2013 17 May 2016 72.50 cr Closed
10094383 Punjab National Bank 07 Feb 2008 - 02 Apr 2015 2.00 cr Closed
10072806 Punjab National Bank 09 Oct 2007 - 17 May 2016 29.10 cr Closed
10009834 Punjab National Bank 18 Jul 2006 21 Dec 2013 17 May 2016 72.50 cr Closed
10001920 Punjab National Bank 31 Mar 2006 17 Jul 2006 18 Jul 2006 1.49 cr Closed
90102136 Central Bank Of India 25 Oct 2001 24 Feb 2005 17 Apr 2006 1.10 cr Closed
90101881 Gujarat Industrial Investment Corpn. Ltd. 27 Oct 1998 27 Oct 1998 29 Mar 2004 97.00 Lakh Closed
90101914 Central Bank Of India 06 Mar 1998 - 19 Aug 2002 35.00 Lakh Closed
90101675 Gujarat Industrial Investment Corpn. Ltd. 25 Jun 1996 - 29 Mar 2004 70.00 Lakh Closed
90101250 Central Bank Of India 24 Jun 1987 15 May 1996 19 Aug 2002 25.00 Lakh Closed
90101227 Dena Bank 12 Feb 1986 - 13 Jul 1987 10.00 Lakh Closed
90101209 Gujarat State Financial Corpn. 16 Jan 1984 - 24 Sep 1993 23.33 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Oswal Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Oswal Industries Limited (CIN: U27100GJ1983PLC006037). 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 Oswal Industries 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.