# OMSATYA EXIM PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about OMSATYA EXIM PRIVATE LIMITED, CIN U51494GJ2006PTC047433, as read on 2026-10-09.

- CIN: U51494GJ2006PTC047433
- Status on the register: Active
- Incorporated: 2006-01-02
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,000
- Paid-up capital: ₹1,49,15,510
- Registered office in: Surat, Gujarat

## Charges registered against its assets

14 open and 19 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| AXIS BANK LIMITED | ₹6,00,00,000 | open | 2026-07-28 | 2026-08-13 |  |
| ICICI BANK LIMITED | ₹2,72,00,000 | open | 2026-06-29 |  |  |
| ICICI BANK LIMITED | ₹2,92,00,000 | open | 2026-06-16 |  |  |
| ICICI BANK LIMITED | ₹15,00,00,000 | open | 2026-05-13 |  |  |
| ICICI BANK LIMITED | ₹7,50,00,000 | open | 2026-05-13 |  |  |
| ICICI BANK LIMITED | ₹15,00,00,000 | open | 2025-10-29 |  |  |
| ICICI BANK LIMITED | ₹1,00,000 | open | 2025-06-26 |  |  |
| ICICI BANK LIMITED | ₹1,17,40,000 | open | 2025-06-26 |  |  |
| BAJAJ HOUSING FINANCE LIMITED | ₹41,00,000 | open | 2022-11-09 |  |  |
| ICICI BANK LIMITED | ₹99,00,000 | open | 2022-02-10 |  |  |
| ICICI BANK LIMITED | ₹99,00,000 | open | 2021-12-14 |  |  |
| ICICI BANK LIMITED | ₹16,53,00,000 | open | 2021-10-01 | 2025-10-13 |  |
| ICICI BANK LIMITED | ₹80,00,000 | open | 2021-06-08 | 2021-10-01 |  |
| ICICI BANK LIMITED | ₹16,53,00,000 | open | 2021-06-02 | 2025-09-30 |  |
| YES BANK LIMITED | ₹1,00,00,000 | closed | 2024-09-13 |  | 2025-11-17 |
| YES BANK LIMITED | ₹5,00,00,000 | closed | 2022-12-28 |  | 2025-11-17 |
| BAJAJ HOUSING FINANCE LIMITED | ₹92,70,000 | closed | 2022-11-09 |  | 2025-09-15 |
| HDB FINANCIAL SERVICES LIMITED | ₹92,25,000 | closed | 2020-03-16 |  | 2021-10-28 |
| HDB FINANCIAL SERVICES LIMITED | ₹2,03,00,000 | closed | 2018-08-02 |  | 2021-08-31 |
| The South Indian Bank Limited | ₹7,00,00,000 | closed | 2013-02-26 |  | 2021-10-14 |
| THE SOUTH INDIAN BANK LIMITED | ₹4,75,00,000 | closed | 2013-02-23 | 2015-07-27 | 2021-09-21 |
| The South Indian Bank Limited | ₹5,55,00,000 | closed | 2013-02-15 | 2020-06-23 | 2021-09-21 |
| TAMILNAD MERCANTILE BANK LIMITED | ₹6,00,00,000 | closed | 2012-11-21 |  | 2017-07-15 |
| Oriental Bank of Commerce | ₹4,75,00,000 | closed | 2012-09-27 |  | 2015-04-16 |
| THE SOUTH INDIAN BANK LIMITED | ₹23,49,61,000 | closed | 2012-09-26 | 2015-04-13 | 2015-07-27 |
| Union Bank Of India | ₹2,25,00,000 | closed | 2012-05-18 |  | 2014-02-08 |
| ING VYSYA BANK LIMITED | ₹9,98,45,000 | closed | 2012-01-17 |  | 2012-12-15 |
| ING VYSYA BANK LIMITED | ₹75,00,000 | closed | 2010-06-18 |  | 2013-07-15 |
| ING VYSYA BANK LIMITED | ₹2,25,00,000 | closed | 2009-01-23 | 2011-07-17 | 2013-07-15 |
| ING VYSYA BANK LIMITED | ₹12,28,75,000 | closed | 2008-06-11 | 2011-07-18 | 2013-07-15 |
| ING VYSYA BANK LIMITED | ₹14,53,75,000 | closed | 2008-06-11 | 2011-07-18 | 2013-02-19 |
| THE COSMOS CO OPERATIVE BANK LIMITED | ₹1,75,00,000 | closed | 2007-12-20 | 2007-12-27 | 2008-06-14 |
| STATE BANK OF SAURASHTRA | ₹1,20,00,000 | closed | 2006-02-08 |  | 2007-12-26 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| DAKSH RAJESH GUPTA | 11805791 | Director | 2026-07-13 |
| NAVIN KUMAR GUDDU | 03061782 | Director | 2020-07-13 |
| RAJESH OMPRAKASH GUPTA | 00113248 | Director | 2015-09-30 |
| DIMPLE RAJESH GUPTA | 06718100 | Director | 2013-11-01 |

## Source

- This page: https://entiva.in/companies/omsatya-exim-private-limited-u51494gj2006ptc047433
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51494GJ2006PTC047433
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
