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ActiveThane, MaharashtraSince 2011

Ocs Group (India) Private Limited

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Set up in 2011 in Thane. It has pledged its assets against loans of up to ₹11.97 crore from 2 lenders.

CINU74999MH2011FTC262738
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15 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCitizencredit Co-Operative Bank Limited, up to ₹96.83 lakh, 5 Dec 2007 to 14 Nov 2009Indian Overseas Bank, up to ₹2.67 crore, 27 Dec 2007 to 17 Jun 2019The Saraswat Co-Op Bank LTD, up to ₹28.38 lakh, 20 Nov 2008 to 23 Feb 2010The Saraswat Co-Op Bank LTD, up to ₹15.19 lakh, 8 Dec 2008 to 23 Feb 2010The Saraswat Co-Op Bank LTD, up to ₹46.9 lakh, 9 Feb 2009 to 23 Feb 2010Bank of Baroda, up to ₹4.7 crore, 4 Feb 2010 to 12 May 2015Bank of Baroda, up to ₹4.7 crore, 8 Feb 2010 to 12 May 2015SVC Co-Operative Bank Ltd., up to ₹15 crore, 4 Aug 2010 to 29 Aug 2024HDFC Bank Limited, up to ₹4 crore, 31 Mar 2015 to 29 Jun 2019Citi Bank N.A., up to ₹18 crore, 31 Aug 2015 to 16 Dec 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹7 lakh, 21 Dec 2016 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 10 Jan 2023 to still openStandard Chartered Bank, up to ₹1.9 crore, 1 Sept 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 15 Sept 2011.
  • 2015Its biggest loan against assets, ₹18 crore with Citi Bank N.A., was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹11.97 crorein loans backed by its assets, from 2 lenders

  • The Hongkong and Shanghai Banking Corporation Limited₹10.07 crore

    2 open loans, taken out 2016 to 2023

  • Standard Chartered Bank₹1.9 crore

    Open, taken out 1 Sept 2023

10 earlier loans, now paid off
  • Citi Bank N.A.31 Aug 2015 to 16 Dec 2018₹18 crore
  • HDFC Bank Limited31 Mar 2015 to 29 Jun 2019₹4 crore
  • SVC Co-Operative Bank Ltd.4 Aug 2010 to 29 Aug 2024₹15 crore
  • Bank of Baroda8 Feb 2010 to 12 May 2015₹4.7 crore
  • Bank of Baroda4 Feb 2010 to 12 May 2015₹4.7 crore
  • The Saraswat Co-Op Bank LTD9 Feb 2009 to 23 Feb 2010₹46.9 lakh
  • The Saraswat Co-Op Bank LTD8 Dec 2008 to 23 Feb 2010₹15.19 lakh
  • The Saraswat Co-Op Bank LTD20 Nov 2008 to 23 Feb 2010₹28.38 lakh
  • Indian Overseas Bank27 Dec 2007 to 17 Jun 2019₹2.67 crore
  • Citizencredit Co-Operative Bank Limited5 Dec 2007 to 14 Nov 2009₹96.83 lakh

What its filings add

Ocs Group (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.