Orchid Impex Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Maharashtra, India.
2000 Mumbai, Maharashtra (India) Active
Orchid Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Orchid Impex Private Limited has 6 charges registered with the Registrar of Companies: 2 open charges worth Rs 9.79 Cr and 4 satisfied charges worth Rs 10.25 Cr. The largest open charges are held by Indian Bank and Hdfc Bank Limited. The most recent charge was created on 05 Sep 2025 in favour of Indian Bank for Rs 9.65 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 9.65 Cr
- Hdfc Bank Limited : 0.14 Cr
₹979.48 lakh
₹1,025.06 lakh
4
Indian Bank
Satisfaction
20 Dec 2025
₹750.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100558026 View Details | Others | ₹ 20.71 | 23 Mar 2022 | - | 20 Dec 2025 | Satisfied |
| 100427116 View Details | Others | ₹ 29.35 | 18 Mar 2021 | - | 20 Dec 2025 | Satisfied |
| 100185607 View Details | Others | ₹ 750.00 | 28 May 2018 | 25 May 2024 | 20 Dec 2025 | Satisfied |
| 10441502 View Details | Oriental Bank Of Commerce Limited | ₹ 225.00 | 18 Jun 2013 | - | 07 Feb 2018 | Satisfied |
| 101206692 View Details | Indian Bank | ₹ 965.00 | 05 Sep 2025 | - | - | Open |
| 100935117 View Details | Hdfc Bank Limited | ₹ 14.48 | 03 Apr 2024 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.