Opus Dei Logistics (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Opus Dei Logistics (India) Private Limited has 8 charges registered with the Registrar of Companies: 3 open charges worth Rs 8.34 Cr and 5 satisfied charges worth Rs 14.07 Cr. The most recent charge was created on 29 Apr 2022 for Rs 1.44 M and is open.
Charges Breakdown by Lending Institutions
- Others : 8.34 Cr
₹833.98 lakh
₹1,407.00 lakh
5
Others
Creation
29 Apr 2022
₹14.44 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100423035 View Details | Others | ₹ 57.00 | 11 Feb 2021 | - | 08 Feb 2022 | Satisfied |
| 10567224 View Details | Axis Bank Limited | ₹ 500.00 | 11 Apr 2015 | 09 Jun 2015 | 04 Sep 2015 | Satisfied |
| 10484281 View Details | Dombivli Nagari Sahkari Bank Ltd. | ₹ 400.00 | 23 Feb 2014 | 03 Aug 2014 | 29 Apr 2015 | Satisfied |
| 10387763 View Details | Bank Of Maharastra | ₹ 400.00 | 27 Sep 2012 | 31 May 2013 | 28 Feb 2014 | Satisfied |
| 10321279 View Details | Ing Vysya Bank Limited | ₹ 50.00 | 18 Oct 2011 | - | 26 Sep 2012 | Satisfied |
| 100575128 View Details | Others | ₹ 14.44 | 29 Apr 2022 | - | - | Open |
| 100358414 View Details | Others | ₹ 149.54 | 09 Jul 2020 | 12 Nov 2021 | - | Open |
| 10591295 View Details | Others | ₹ 670.00 | 22 Aug 2015 | 12 Nov 2021 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.