# ORIENTAL TRIMEX LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ORIENTAL TRIMEX LIMITED, CIN L74899DL1996PLC078339, as read on 2026-10-06.

- CIN: L74899DL1996PLC078339
- Status on the register: Active
- Incorporated: 1996-04-22
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹75,00,00,000
- Paid-up capital: ₹73,50,72,650
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

0 open and 19 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹8,95,00,000 | closed | 2019-11-30 | 2020-09-19 | 2024-09-24 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹19,90,00,000 | closed | 2013-09-13 | 2019-05-24 | 2024-09-24 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹70,00,000 | closed | 2013-07-12 | 2019-05-24 | 2024-09-24 |
| IDBI Bank Limited | ₹13,35,00,000 | closed | 2012-10-09 |  | 2024-09-13 |
| IDBI Bank Limited | ₹2,20,00,000 | closed | 2012-10-09 |  | 2024-09-13 |
| JAMMU AND KASHMIR BANK LIMITED | ₹8,00,00,000 | closed | 2010-11-12 |  | 2019-07-15 |
| IDBI Bank Limited | ₹1,00,00,000 | closed | 2010-10-19 |  | 2011-08-25 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹20,00,00,000 | closed | 2009-11-10 | 2019-07-25 | 2024-09-24 |
| STATE BANK OF HYDERABAD | ₹15,00,00,000 | closed | 2009-06-10 |  | 2011-01-07 |
| 3i Infotech Trusteeship Services Limited | ₹17,00,00,000 | closed | 2008-02-27 |  | 2016-08-17 |
| AXIS BANK LTD. | ₹12,60,00,000 | closed | 2008-01-23 | 2009-09-03 | 2010-07-05 |
| STANDARD CHARTERED BANK | ₹15,00,00,000 | closed | 2008-01-14 | 2008-12-31 | 2010-03-02 |
| IDBI Bank Limited | ₹15,55,00,000 | closed | 2007-12-27 | 2010-09-16 | 2024-09-13 |
| STATE BANK OF BIKANER & JAIPUR | ₹6,35,00,000 | closed | 2006-12-13 |  | 2008-04-21 |
| HDFC BANK | ₹40,66,000 | closed | 2004-07-05 |  | 2008-05-13 |
| ORISSA STATE FINANCIAL CORPORATION | ₹12,60,000 | closed | 2003-03-17 |  | 2005-09-16 |
| UTTAR PRADESH FINANCIAL CORP. | ₹1,50,00,000 | closed | 2001-11-15 |  | 2004-08-23 |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹16,00,00,000 | closed | 2000-12-09 | 2019-05-24 | 2024-09-24 |
| CENTRAL BANK OF INDIA | ₹1,50,00,000 | closed | 1997-06-23 | 2000-09-20 | 2000-12-22 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74899DL1996PLC078339

## Source

- This page: https://entiva.in/companies/oriental-trimex-limited-l74899dl1996plc078339
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74899DL1996PLC078339
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
