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ORIGO COMMODITIES INDIA PRIVATE LIMITED
PAN: N/A | CIN: U51103DL2011PTC213352
Total charges
80
Open charges
16
Closed charges
62
Requiring review
2
Open registered amount (Crore)
₹ 129.24
Amount data
Incomplete
2 excluded from amount
Source: Company charge register · Registered charge amount; not an outstanding loan balance
| Charge ID | Bank Name | Amount (Crore) | Status | Creation Date | Modification Date | |
|---|---|---|---|---|---|---|
| 100439104 | CSB BANK LIMITED | ₹6.69 | Open | 26 Mar 2021 | 18 May 2026 | |
| 100030803 | YES BANK LIMITED | ₹15.00 | Open | 27 Apr 2016 | 03 Mar 2023 | |
| 101050557 | CATALYST TRUSTEESHIP LIMITED | ₹18.80 | Open | 06 Sept 2024 | 17 Jun 2025 | |
| 101038984 | AVANTI FINANCE PRIVATE LIMITED | ₹3.35 | Open | 17 Jan 2025 | - | |
| 101030252 | SAMUNNATI FINANCE PRIVATE LIMITED | ₹17.00 | Open | 09 Jan 2025 | 01 Jul 2026 | |
| 100973114 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹15.09 | Open | 27 Jun 2024 | - | |
| 100899555 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10.00 | Open | 24 Mar 2024 | - | |
| 100844434 | AVANTI FINANCE PRIVATE LIMITED | ₹1.95 | Open | 04 Jan 2024 | - | |
| 100825043 | AVANTI FINANCE PRIVATE LIMITED | ₹1.91 | Open | 21 Nov 2023 | - | |
| 100810401 | HDFC BANK LIMITED | ₹0.14 | Open | 31 Oct 2023 | - | |
| 100807571 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5.00 | Open | 31 Oct 2023 | 26 Jun 2024 | |
| 100807570 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5.00 | Open | 31 Oct 2023 | 26 Jun 2024 | |
| 100790787 | AXIS TRUSTEE SERVICES LIMITED | ₹8.00 | Open | 07 Sept 2023 | - | |
| 100787090 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5.00 | Open | 13 Sept 2023 | 26 Jun 2024 | |
| 100660344 | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹8.00 | Open | 26 Dec 2022 | 31 Jan 2025 | |
| 101341810 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹8.31 | Open | 19 Jun 2026 | - |