Ornate Multi-Modal Carriers Pvt.Ltd. - Loans (Charges)
Founded in 1992 and headquartered in Maharashtra, India.
1992 Mumbai, Maharashtra (India) Active
Ornate Multi-Modal Carriers Pvt.Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ornate Multi-Modal Carriers Pvt.Ltd. has 10 charges registered with the Registrar of Companies: 10 open charges worth Rs 18.92 Cr. The largest open charges are held by Development Credit Bank Ltd., Mandvi Co-Op. Bank Ltd. and Mis Mandvi Co.Op.Bank Ltd.. The most recent charge was created on 10 Aug 2010 for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd. : 6.25 Cr
- Mandvi Co-Op. Bank Ltd. : 4.30 Cr
- Mis Mandvi Co.Op.Bank Ltd. : 2.50 Cr
- The Saraswat Co-Op. Bank Ltd : 2.37 Cr
- Bank Of India : 2.00 Cr
- Others : 1.50 Cr
₹18.92 crore
-
7
Development Credit Bank Ltd.
Modification
26 Mar 2025
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10237812 View Details | Others | ₹ 0.50 | 10 Aug 2010 | 26 Mar 2025 | - | Open |
| 10210871 View Details | The Saraswat Co-Op. Bank Ltd | ₹ 1.19 | 10 Mar 2010 | - | - | Open |
| 10210875 View Details | The Saraswat Co-Op. Bank Ltd | ₹ 1.19 | 10 Mar 2010 | - | - | Open |
| 90353305 View Details | Mandvi Co-Op. Bank Ltd. | ₹ 0.80 | 04 Sep 2004 | 18 Aug 2005 | - | Open |
| 90353192 View Details | Mandvi Co-Op. Bank Ltd. | ₹ 2.50 | 14 Feb 2004 | 18 Aug 2005 | - | Open |
| 90365487 View Details | Mis Mandvi Co.Op.Bank Ltd. | ₹ 2.50 | 14 Feb 2004 | - | - | Open |
| 90353087 View Details | Mandvi Co-Op. Bank Ltd. | ₹ 1.00 | 07 May 2003 | 18 Aug 2005 | - | Open |
| 90364599 View Details | Bank Of India | ₹ 2.00 | 16 Nov 2002 | 15 Feb 2003 | - | Open |
| 90364567 View Details | Mandvi Co.Op.Bank Ltd. | ₹ 1.00 | 28 Mar 2002 | - | - | Open |
| 90365436 View Details | Development Credit Bank Ltd. | ₹ 6.25 | 05 Oct 2001 | - | - | 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.