Orca Logistics Private Limited - Loans (Charges)
Founded in 2022 and headquartered in Andhra Pradesh, India.
2022 Visakhapatnam, Andhra Pradesh (India) Active
Orca Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Orca Logistics Private Limited has 10 charges registered with the Registrar of Companies: 10 open charges worth Rs 14.13 Cr. The largest open charges are held by Bank Of India, State Bank Of India and Hdfc Bank Limited. The most recent charge was created on 19 Sep 2024 for Rs 2.58 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 5.76 Cr
- Bank Of India : 3.20 Cr
- State Bank Of India : 2.50 Cr
- Hdfc Bank Limited : 1.65 Cr
- Hdb Financial Services Limited : 1.02 Cr
₹1,413.26 lakh
-
5
Bank Of India
Modification
12 Dec 2024
₹250.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100978120 View Details | Others | ₹ 258.00 | 19 Sep 2024 | - | - | Open |
| 100979024 View Details | Others | ₹ 156.28 | 31 Aug 2024 | 31 Aug 2024 | - | Open |
| 100961597 View Details | Hdfc Bank Limited | ₹ 109.26 | 09 Aug 2024 | - | - | Open |
| 100960708 View Details | Hdfc Bank Limited | ₹ 30.85 | 14 Jun 2024 | - | - | Open |
| 100912118 View Details | Hdfc Bank Limited | ₹ 15.00 | 26 Feb 2024 | - | - | Open |
| 100854269 View Details | Bank Of India | ₹ 320.00 | 20 Dec 2023 | - | - | Open |
| 100838809 View Details | State Bank Of India | ₹ 250.00 | 18 Nov 2023 | 12 Dec 2024 | - | Open |
| 100799918 View Details | Others | ₹ 161.66 | 24 Sep 2023 | - | - | Open |
| 100809969 View Details | Hdb Financial Services Limited | ₹ 102.00 | 30 Aug 2023 | - | - | Open |
| 100790015 View Details | Hdfc Bank Limited | ₹ 10.21 | 20 Jul 2023 | - | - | 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.