Orient Merchants Private Ltd. - Loans (Charges)
Founded in 1987 and headquartered in Delhi, India.
1987 New Delhi, Delhi (India) Active
Orient Merchants Private Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Orient Merchants Private Ltd. has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 36.51 Cr and 2 satisfied charges worth Rs 19.00 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 13 May 2025 in favour of Hdfc Bank Limited for Rs 14.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 28.00 Cr
- Others : 8.51 Cr
₹3,650.59 lakh
₹1,900.00 lakh
3
Hdfc Bank Limited
Creation
13 May 2025
₹1,400.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10121587 View Details | State Bank Of Patiala | ₹ 950.00 | 30 Aug 2008 | 10 Dec 2011 | 12 Sep 2016 | Satisfied |
| 10121592 View Details | State Bank Of Patiala | ₹ 950.00 | 27 Aug 2008 | - | 12 Sep 2016 | Satisfied |
| 101116611 View Details | Hdfc Bank Limited | ₹ 1,400.00 | 13 May 2025 | - | - | Open |
| 101070659 View Details | Hdfc Bank Limited | ₹ 1,400.00 | 17 Jan 2025 | - | - | Open |
| 100960211 View Details | Others | ₹ 850.59 | 29 Jun 2024 | - | - | 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.