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ActiveSouth Delhi, DelhiSince 2011

Origo Commodities India Private Limited

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Set up in 2011 in South Delhi. It has pledged its assets against loans of up to ₹129.24 crore from 12 lenders.

CINU51103DL2011PTC213352
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJain Sons Finlease Limited, up to ₹2 crore, 6 Aug 2013 to 11 Nov 2014Caspian Impact Investments Private Limited, up to ₹4 crore, 26 Mar 2014 to 26 Apr 2016Maanaveeya Development & Finance Private Limited, up to ₹2 crore, 22 May 2014 to 18 Jul 2017Ifmr Capital Finance Private Limited, up to ₹1.5 crore, 11 Aug 2014 to 31 Aug 2016Ifmr Capital Finance Private Limited, up to ₹5 crore, 23 Sept 2014 to 26 Nov 2015Ifmr Capital Finance Private Limited, up to ₹5 crore, 19 Nov 2014 to 26 Nov 2015Ifmr Capital Finance Private Limited, up to ₹5 crore, 30 Dec 2014 to 14 Mar 2016Maanaveeya Development & Finance Private Limited, up to ₹4 crore, 22 Jan 2015 to 5 Mar 2016Ifmr Capital Finance Private Limited, up to ₹15 crore, 7 Oct 2015 to 31 Oct 2016Ifmr Capital Finance Private Limited, up to ₹10 crore, 30 Nov 2015 to 30 Nov 2016Maanaveeya Development & Finance Private Limited, up to ₹6 crore, 2 Dec 2015 to 19 Dec 2016Yes Bank Limited, up to ₹15 crore, 27 Apr 2016 to still openIfmr Capital Finance Private Limited, up to ₹10 crore, 30 Nov 2016 to 29 Jan 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 27 Dec 2016 to 29 Jan 2018Maanaveeya Development & Finance Private Limited, up to ₹6 crore, 20 Jan 2017 to 18 Jan 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 27 Jan 2017 to 7 Feb 2018HDFC Bank Limited, up to ₹25 crore, 20 Sept 2017 to 4 Sept 2018State Bank of India, up to ₹20 crore, 19 Dec 2017 to 1 Sept 2018Yes Bank Limited, up to ₹75 crore, 12 Jan 2018 to 5 May 2025Kotak Mahindra Bank Limited, up to ₹30 crore, 7 May 2018 to 29 Feb 2020Northern Arc Capital Limited, up to ₹10 crore, 19 Jun 2018 to 15 Sept 2018Indusind Bank Ltd., up to ₹30 crore, 10 Jan 2019 to 7 Jul 2020Vivriti Capital Private Limited, up to ₹10 crore, 9 Oct 2019 to 22 Jul 2020Catalyst Trusteeship Limited, up to ₹20 crore, 26 Nov 2019 to 6 Dec 2022Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 26 Dec 2019 to 19 May 2022HDFC Bank Limited, up to ₹60 crore, 2 Jan 2020 to 18 Jul 2024Northern Arc Capital Limited, up to ₹20 crore, 12 Mar 2020 to 23 Jun 2021Catalyst Trusteeship Limited, up to ₹6.5 crore, 31 Jul 2020 to 4 Jul 2022Northern Arc Capital Limited, up to ₹15 crore, 23 Nov 2020 to 17 Mar 2022Vivriti Capital Private Limited, up to ₹15 crore, 4 Feb 2021 to 9 Mar 2023CSB Bank Limited, up to ₹6.69 crore, 26 Mar 2021 to still openBeacon Trusteeship Limited, up to ₹25 crore, 27 Mar 2021 to 23 Aug 2021Northern Arc Capital Limited, up to ₹18 crore, 13 Apr 2021 to 21 May 2022Vivriti Capital Private Limited, up to ₹5 crore, 12 Aug 2021 to 24 Jul 2023Vivriti Capital Private Limited, up to ₹5 crore, 12 Aug 2021 to 24 Jul 2023Vivriti Capital Private Limited, up to ₹5 crore, 12 Aug 2021 to 24 Jul 2023SBM Bank (India) Limited, up to ₹20 crore, 27 Aug 2021 to 3 May 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 9 Nov 2021 to 3 Oct 2023Northern Arc Capital Limited, up to ₹20 crore, 18 Jan 2022 to 17 Aug 2023Catalyst Trusteeship Limited, up to ₹19.36 crore, 13 May 2022 to 10 Jun 2025Catalyst Trusteeship Limited, up to ₹25 crore, 30 May 2022 to 24 Sept 2024Catalyst Trusteeship Limited, up to ₹5 crore, 16 Jun 2022 to 27 Aug 2024Northern Arc Capital Limited, up to ₹10 crore, 17 Jun 2022 to 4 Apr 2023Vivriti Capital Private Limited, up to ₹10 crore, 12 Aug 2022 to 11 Jul 2024RBL Bank Limited, up to ₹15 crore, 1 Sept 2022 to 21 Dec 2023Catalyst Trusteeship Limited, up to ₹5 crore, 13 Sept 2022 to 24 Sept 2024The Federal Bank LTD, up to ₹35 crore, 19 Sept 2022 to 30 Apr 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹1.75 crore, 4 Nov 2022 to 3 Oct 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹67.5 crore, 15 Nov 2022 to 3 Oct 2023State Bank of India, up to ₹18 crore, 16 Nov 2022 to 20 Nov 2023The Karur Vysya Bank Limited, up to ₹50 crore, 24 Nov 2022 to 5 Jun 2024The Karur Vysya Bank Limited, up to ₹4.5 lakh, 2 Dec 2022 to 23 Jul 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 23 Dec 2022 to 27 Feb 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 23 Dec 2022 to 27 Feb 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 23 Dec 2022 to 27 Feb 2024Uc Inclusive Credit Private Limited, up to ₹8 crore, 26 Dec 2022 to still openNorthern Arc Capital Limited, up to ₹10 crore, 31 Dec 2022 to 28 Apr 2023Avanti Finance Private Limited, up to ₹2 crore, 30 Jan 2023 to 29 Feb 2024Mahindra and Mahindra Financial Services Limited, up to ₹10 crore, 29 Mar 2023 to 13 Sept 2024Catalyst Trusteeship Limited, up to ₹5 crore, 11 May 2023 to 24 Sept 2024Avanti Finance Private Limited, up to ₹3.25 crore, 29 May 2023 to 29 Feb 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹3 crore, 13 Jun 2023 to 9 Jul 2025Avanti Finance Private Limited, up to ₹2.3 crore, 24 Jul 2023 to 29 Feb 2024Avanti Finance Private Limited, up to ₹1.5 crore, 31 Jul 2023 to 29 Feb 2024Axis Trustee Services Limited, up to ₹8 crore, 7 Sept 2023 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 13 Sept 2023 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 31 Oct 2023 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 31 Oct 2023 to still openHDFC Bank Limited, up to ₹14.1 lakh, 31 Oct 2023 to still openOrigo Finance Private Limited, up to ₹2.5 crore, 17 Nov 2023 to 31 Aug 2026Avanti Finance Private Limited, up to ₹1.91 crore, 21 Nov 2023 to still openVivriti Capital Limited, up to ₹1.65 crore, 15 Dec 2023 to 20 Aug 2026Avanti Finance Private Limited, up to ₹1.95 crore, 4 Jan 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹10 crore, 24 Mar 2024 to still openVardhman Trusteeship Private Limited, up to ₹15.09 crore, 27 Jun 2024 to still openAryadhan Financial Solutions Private Limited, up to ₹2.5 crore, 13 Aug 2024 to 9 Apr 2025Catalyst Trusteeship Limited, up to ₹18.8 crore, 6 Sept 2024 to still openSamunnati Finance Private Limited, up to ₹17 crore, 9 Jan 2025 to still openAvanti Finance Private Limited, up to ₹3.35 crore, 17 Jan 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹8.31 crore, 19 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 3 Feb 2011.
  • 2018Its biggest loan against assets, ₹75 crore with Yes Bank Limited, was paid off in 2025.

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

₹129.24 crorein loans backed by its assets, from 12 lenders

  • Catalyst Trusteeship Limited₹18.8 crore

    Open, taken out 6 Sept 2024

  • Samunnati Finance Private Limited₹17 crore

    Open, taken out 9 Jan 2025

  • Vardhman Trusteeship Private Limited₹15.09 crore

    Open, taken out 27 Jun 2024

  • Samunnati Financial Intermediation & Services Private Limited₹15 crore

    3 open loans, taken out in 2023

  • Yes Bank Limited₹15 crore

    Open, taken out 27 Apr 2016

  • Mahindra and Mahindra Financial Services Limited₹10 crore

    Open, taken out 24 Mar 2024

  • Mitcon Credentia Trusteeship Services Limited₹8.31 crore

    Open, taken out 19 Jun 2026

  • Axis Trustee Services Limited₹8 crore

    Open, taken out 7 Sept 2023

  • Uc Inclusive Credit Private Limited₹8 crore

    Open, taken out 26 Dec 2022

  • Avanti Finance Private Limited₹7.21 crore

    3 open loans, taken out 2023 to 2025

  • CSB Bank Limited₹6.69 crore

    Open, taken out 26 Mar 2021

  • HDFC Bank Limited₹14.1 lakh

    Open, taken out 31 Oct 2023

64 earlier loans, now paid off
  • Aryadhan Financial Solutions Private Limited13 Aug 2024 to 9 Apr 2025₹2.5 crore
  • Vivriti Capital Limited15 Dec 2023 to 20 Aug 2026₹1.65 crore
  • Origo Finance Private Limited17 Nov 2023 to 31 Aug 2026₹2.5 crore
  • Avanti Finance Private Limited31 Jul 2023 to 29 Feb 2024₹1.5 crore
  • Avanti Finance Private Limited24 Jul 2023 to 29 Feb 2024₹2.3 crore
  • Samunnati Financial Intermediation & Services Private Limited13 Jun 2023 to 9 Jul 2025₹3 crore
  • Avanti Finance Private Limited29 May 2023 to 29 Feb 2024₹3.25 crore
  • Catalyst Trusteeship Limited11 May 2023 to 24 Sept 2024₹5 crore
  • Mahindra and Mahindra Financial Services Limited29 Mar 2023 to 13 Sept 2024₹10 crore
  • Avanti Finance Private Limited30 Jan 2023 to 29 Feb 2024₹2 crore
  • Northern Arc Capital Limited31 Dec 2022 to 28 Apr 2023₹10 crore
  • Samunnati Financial Intermediation & Services Private Limited23 Dec 2022 to 27 Feb 2024₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited23 Dec 2022 to 27 Feb 2024₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited23 Dec 2022 to 27 Feb 2024₹5 crore
  • The Karur Vysya Bank Limited2 Dec 2022 to 23 Jul 2024₹4.5 lakh
  • The Karur Vysya Bank Limited24 Nov 2022 to 5 Jun 2024₹50 crore
  • State Bank of India16 Nov 2022 to 20 Nov 2023₹18 crore
  • The Hongkong and Shanghai Banking Corporation Limited15 Nov 2022 to 3 Oct 2023₹67.5 crore
  • The Hongkong and Shanghai Banking Corporation Limited4 Nov 2022 to 3 Oct 2023₹1.75 crore
  • The Federal Bank LTD19 Sept 2022 to 30 Apr 2024₹35 crore
  • Catalyst Trusteeship Limited13 Sept 2022 to 24 Sept 2024₹5 crore
  • RBL Bank Limited1 Sept 2022 to 21 Dec 2023₹15 crore
  • Vivriti Capital Private Limited12 Aug 2022 to 11 Jul 2024₹10 crore
  • Northern Arc Capital Limited17 Jun 2022 to 4 Apr 2023₹10 crore
  • Catalyst Trusteeship Limited16 Jun 2022 to 27 Aug 2024₹5 crore
  • Catalyst Trusteeship Limited30 May 2022 to 24 Sept 2024₹25 crore
  • Catalyst Trusteeship Limited13 May 2022 to 10 Jun 2025₹19.36 crore
  • Northern Arc Capital Limited18 Jan 2022 to 17 Aug 2023₹20 crore
  • The Hongkong and Shanghai Banking Corporation Limited9 Nov 2021 to 3 Oct 2023₹25 crore
  • SBM Bank (India) Limited27 Aug 2021 to 3 May 2025₹20 crore
  • Vivriti Capital Private Limited12 Aug 2021 to 24 Jul 2023₹5 crore
  • Vivriti Capital Private Limited12 Aug 2021 to 24 Jul 2023₹5 crore
  • Vivriti Capital Private Limited12 Aug 2021 to 24 Jul 2023₹5 crore
  • Northern Arc Capital Limited13 Apr 2021 to 21 May 2022₹18 crore
  • Beacon Trusteeship Limited27 Mar 2021 to 23 Aug 2021₹25 crore
  • Vivriti Capital Private Limited4 Feb 2021 to 9 Mar 2023₹15 crore
  • Northern Arc Capital Limited23 Nov 2020 to 17 Mar 2022₹15 crore
  • Catalyst Trusteeship Limited31 Jul 2020 to 4 Jul 2022₹6.5 crore
  • Northern Arc Capital Limited12 Mar 2020 to 23 Jun 2021₹20 crore
  • HDFC Bank Limited2 Jan 2020 to 18 Jul 2024₹60 crore
  • Maanaveeya Development & Finance Private Limited26 Dec 2019 to 19 May 2022₹20 crore
  • Catalyst Trusteeship Limited26 Nov 2019 to 6 Dec 2022₹20 crore
  • Vivriti Capital Private Limited9 Oct 2019 to 22 Jul 2020₹10 crore
  • Indusind Bank Ltd.10 Jan 2019 to 7 Jul 2020₹30 crore
  • Northern Arc Capital Limited19 Jun 2018 to 15 Sept 2018₹10 crore
  • Kotak Mahindra Bank Limited7 May 2018 to 29 Feb 2020₹30 crore
  • Yes Bank Limited12 Jan 2018 to 5 May 2025₹75 crore
  • State Bank of India19 Dec 2017 to 1 Sept 2018₹20 crore
  • HDFC Bank Limited20 Sept 2017 to 4 Sept 2018₹25 crore
  • Ifmr Capital Finance Private Limited27 Jan 2017 to 7 Feb 2018₹5 crore
  • Maanaveeya Development & Finance Private Limited20 Jan 2017 to 18 Jan 2018₹6 crore
  • Ifmr Capital Finance Private Limited27 Dec 2016 to 29 Jan 2018₹5 crore
  • Ifmr Capital Finance Private Limited30 Nov 2016 to 29 Jan 2018₹10 crore
  • Maanaveeya Development & Finance Private Limited2 Dec 2015 to 19 Dec 2016₹6 crore
  • Ifmr Capital Finance Private Limited30 Nov 2015 to 30 Nov 2016₹10 crore
  • Ifmr Capital Finance Private Limited7 Oct 2015 to 31 Oct 2016₹15 crore
  • Maanaveeya Development & Finance Private Limited22 Jan 2015 to 5 Mar 2016₹4 crore
  • Ifmr Capital Finance Private Limited30 Dec 2014 to 14 Mar 2016₹5 crore
  • Ifmr Capital Finance Private Limited19 Nov 2014 to 26 Nov 2015₹5 crore
  • Ifmr Capital Finance Private Limited23 Sept 2014 to 26 Nov 2015₹5 crore
  • Ifmr Capital Finance Private Limited11 Aug 2014 to 31 Aug 2016₹1.5 crore
  • Maanaveeya Development & Finance Private Limited22 May 2014 to 18 Jul 2017₹2 crore
  • Caspian Impact Investments Private Limited26 Mar 2014 to 26 Apr 2016₹4 crore
  • Jain Sons Finlease Limited6 Aug 2013 to 11 Nov 2014₹2 crore

What its filings add

Origo Commodities 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.

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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.