Ots Logistics Private Limited - Charges

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

2007-09-21 Kolkata, West Bengal Active Unlisted Active Compliant
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OL Ots Logistics Private Limited
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Open charges
0
0.00
Closed charges
14
22.28 cr
Total
14
22.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 1 15.00 cr
2 Hdfc Bank Limited 9 4.08 cr
3 Kotak Mahindra Bank Limited 4 3.20 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10425851 Hdfc Bank Limited 30 Apr 2013 - 03 Mar 2025 34.65 Lakh Closed
10248133 Bank Of Baroda 30 Sep 2010 - 11 Jul 2025 15.00 cr Closed
10244779 Kotak Mahindra Bank Limited 01 Sep 2010 - 26 Feb 2025 65.00 Lakh Closed
10238532 Hdfc Bank Limited 03 Aug 2010 - 03 Mar 2025 54.00 Lakh Closed
10205741 Kotak Mahindra Bank Limited 10 Mar 2010 - 26 Feb 2025 49.75 Lakh Closed
10176826 Kotak Mahindra Bank Limited 10 Sep 2009 - 26 Feb 2025 1.20 cr Closed
10176401 Hdfc Bank Limited 01 Sep 2009 - 03 Mar 2025 28.80 Lakh Closed
10162833 Hdfc Bank Limited 02 Jun 2009 - 03 Mar 2025 59.50 Lakh Closed
10161781 Hdfc Bank Limited 27 May 2009 - 03 Mar 2025 45.15 Lakh Closed
10149706 Kotak Mahindra Bank Limited 24 Mar 2009 - 26 Feb 2025 85.00 Lakh Closed
10121673 Hdfc Bank Limited 05 Sep 2008 - 03 Mar 2025 71.60 Lakh Closed
10118496 Hdfc Bank Limited 05 Jul 2008 - 03 Mar 2025 38.80 Lakh Closed
10113201 Hdfc Bank Limited 30 Jun 2008 - 03 Mar 2025 57.75 Lakh Closed
10107413 Hdfc Bank Limited 02 May 2008 - 03 Mar 2025 17.90 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ots Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ots Logistics Private Limited (CIN: U60200WB2007PTC118912). 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 Ots 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.