Ozone Urbana Infra Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ozone Urbana Infra Developers Private Limited, with the most recent act…

2006-01-13 Bangalore, Karnataka Active Unlisted Active Compliant
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OU Ozone Urbana Infra Developers Private Limited
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Open charges
7
3,000.00 cr
Closed charges
30
4,026.88 cr
Total
37
7,026.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 3,660.00 cr
2 Il & Fs Trust Company Limited 2 1,150.00 cr
3 Axis Bank Limited 7 788.00 cr
4 Axis Trustee Services Limited 2 680.00 cr
5 Idbi Trusteeship Services Limited 2 200.00 cr
6 Hdfc Bank Limited 2 200.00 cr
7 The Swastik Safe Deposit And Investments… 5 105.00 cr
8 Money Matters Financial Services Limited 2 100.00 cr
9 Piramal Estates Private Limited 2 60.00 cr
10 Kare Electronics And Development Private… 2 50.00 cr
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100517120 Others 14 Dec 2021 24 Aug 2023 - 65.00 cr Open
100288686 Others 08 Aug 2019 06 Mar 2023 - 20.00 cr Open
100288689 Others 08 Aug 2019 06 Mar 2023 - 150.00 cr Open
100215340 Others 21 Sep 2018 06 Mar 2023 - 1,800.00 cr Open
100132865 Others 06 Nov 2017 20 Dec 2017 27 Aug 2018 675.00 cr Closed
100154991 Others 26 Jun 2017 24 Aug 2023 - 360.00 cr Open
100020911 Others 30 Mar 2016 - 24 Sep 2016 15.00 cr Closed
10615731 Tamilnad Mercantile Bank Limited 14 Jan 2016 - - 30.00 cr Open
10582787 Il & Fs Trust Company Limited 09 Jul 2015 - 26 Jun 2017 575.00 cr Closed
10582796 Il & Fs Trust Company Limited 09 Jul 2015 - 26 Jun 2017 575.00 cr Closed
10579059 The Swastik Safe Deposit And Investments Ltd 03 Jul 2015 - 30 Mar 2016 15.00 cr Closed
10579065 The Swastik Safe Deposit And Investments Ltd 03 Jul 2015 - 07 Jun 2017 15.00 cr Closed
10579074 The Swastik Safe Deposit And Investments Ltd 03 Jul 2015 - 07 Jun 2017 15.00 cr Closed
10580337 Others 22 Apr 2015 13 Jan 2016 26 Jun 2017 575.00 cr Open
10566799 Piramal Estates Private Limited 27 Mar 2015 - 07 May 2015 30.00 cr Closed
10566800 Piramal Estates Private Limited 27 Mar 2015 - 07 May 2015 30.00 cr Closed
10551096 The Swastik Safe Deposit And Investments Ltd 30 Jan 2015 - 26 Mar 2015 30.00 cr Closed
10551099 The Swastik Safe Deposit And Investments Ltd 30 Jan 2015 - 26 Mar 2015 30.00 cr Closed
10490470 Idbi Trusteeship Services Limited 07 Mar 2014 30 Sep 2014 15 May 2015 100.00 cr Closed
10495022 Idbi Trusteeship Services Limited 07 Mar 2014 30 Sep 2014 15 May 2015 100.00 cr Closed
10430122 Axis Trustee Services Limited 29 May 2013 05 Jun 2013 26 Jun 2015 340.00 cr Closed
10399127 Axis Trustee Services Limited 31 Dec 2012 05 Jun 2013 26 Jun 2015 340.00 cr Closed
10378365 Kare Electronics And Development Private Limited 01 Oct 2012 - 12 Mar 2014 25.00 cr Closed
10378366 Kare Electronics And Development Private Limited 01 Oct 2012 - 12 Mar 2014 25.00 cr Closed
10372884 Money Matters Financial Services Limited 24 Aug 2012 03 Sep 2012 26 Mar 2014 50.00 cr Closed
10372886 Money Matters Financial Services Limited 24 Aug 2012 03 Sep 2012 26 Mar 2014 50.00 cr Closed
10332921 Axis Bank Limited 10 Jan 2012 - 15 Feb 2013 394.00 cr Closed
10337755 Hdfc Bank Limited 30 Dec 2011 - 21 Aug 2012 100.00 cr Closed
10337756 Hdfc Bank Limited 30 Dec 2011 - 21 Aug 2012 100.00 cr Closed
10187494 Axis Bank Limited 10 Oct 2009 05 May 2012 15 Feb 2013 69.00 cr Closed
10171323 Axis Bank Limited 04 Aug 2009 05 May 2012 15 Feb 2013 80.00 cr Closed
10165002 Axis Bank Limited 04 Jun 2009 05 May 2012 15 Feb 2013 50.00 cr Closed
10165731 Axis Bank Limited 22 May 2009 05 May 2012 15 Feb 2013 50.00 cr Closed
10129587 Axis Bank Limited 31 Oct 2008 05 May 2012 15 Feb 2013 50.00 cr Closed
10100873 Axis Bank Limited 28 Mar 2008 05 May 2012 15 Feb 2013 95.00 cr Closed
10003301 Vijaya Bank 28 Apr 2006 - 19 Feb 2007 3.58 cr Closed
90199926 Karnataka Bank Ltd. 03 Mar 1994 - 17 Jan 2007 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ozone Urbana Infra Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ozone Urbana Infra Developers Private Limited (CIN: U45209KA2006PTC038236). 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 Ozone Urbana Infra Developers 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.