# ORIGO COMMODITIES INDIA PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about ORIGO COMMODITIES INDIA PRIVATE LIMITED, CIN U51103DL2011PTC213352, as read on 2026-10-04. - CIN: U51103DL2011PTC213352 - Status on the register: Active - Incorporated: 2011-02-03 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹75,00,00,000 - Paid-up capital: ₹57,09,38,377 - Registered office in: South Delhi, Delhi ## Charges registered against its assets 16 open and 64 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹8,31,00,000 | open | 2026-06-19 | | | | AVANTI FINANCE PRIVATE LIMITED | ₹3,35,00,000 | open | 2025-01-17 | | | | SAMUNNATI FINANCE PRIVATE LIMITED | ₹17,00,00,000 | open | 2025-01-09 | 2026-07-01 | | | CATALYST TRUSTEESHIP LIMITED | ₹18,80,10,000 | open | 2024-09-06 | 2025-06-17 | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹15,09,00,000 | open | 2024-06-27 | | | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2024-03-24 | | | | AVANTI FINANCE PRIVATE LIMITED | ₹1,95,00,000 | open | 2024-01-04 | | | | AVANTI FINANCE PRIVATE LIMITED | ₹1,91,00,000 | open | 2023-11-21 | | | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-10-31 | 2024-06-26 | | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-10-31 | 2024-06-26 | | | HDFC BANK LIMITED | ₹14,10,000 | open | 2023-10-31 | | | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-09-13 | 2024-06-26 | | | AXIS TRUSTEE SERVICES LIMITED | ₹8,00,00,000 | open | 2023-09-07 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹8,00,00,000 | open | 2022-12-26 | 2025-01-31 | | | CSB BANK LIMITED | ₹6,69,00,000 | open | 2021-03-26 | 2026-05-18 | | | YES BANK LIMITED | ₹15,00,00,000 | open | 2016-04-27 | 2023-03-03 | | | ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED | ₹2,50,00,000 | closed | 2024-08-13 | | 2025-04-09 | | VIVRITI CAPITAL LIMITED | ₹1,65,00,000 | closed | 2023-12-15 | 2025-11-05 | 2026-08-20 | | ORIGO FINANCE PRIVATE LIMITED | ₹2,50,00,000 | closed | 2023-11-17 | | 2026-08-31 | | AVANTI FINANCE PRIVATE LIMITED | ₹1,50,00,000 | closed | 2023-07-31 | | 2024-02-29 | | AVANTI FINANCE PRIVATE LIMITED | ₹2,30,00,000 | closed | 2023-07-24 | | 2024-02-29 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-06-13 | | 2025-07-09 | | AVANTI FINANCE PRIVATE LIMITED | ₹3,25,00,000 | closed | 2023-05-29 | | 2024-02-29 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2023-05-11 | | 2024-09-24 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-03-29 | | 2024-09-13 | | AVANTI FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-01-30 | | 2024-02-29 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2022-12-31 | | 2023-04-28 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-12-23 | | 2024-02-27 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-12-23 | | 2024-02-27 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-12-23 | | 2024-02-27 | | THE KARUR VYSYA BANK LIMITED | ₹4,50,000 | closed | 2022-12-02 | | 2024-07-23 | | THE KARUR VYSYA BANK LIMITED | ₹50,00,00,000 | closed | 2022-11-24 | | 2024-06-05 | | State Bank of India | ₹18,00,00,000 | closed | 2022-11-16 | | 2023-11-20 | | The Hongkong and Shanghai Banking Corporation Limited | ₹67,50,00,000 | closed | 2022-11-15 | | 2023-10-03 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,75,00,000 | closed | 2022-11-04 | | 2023-10-03 | | THE FEDERAL BANK LTD | ₹35,00,00,000 | closed | 2022-09-19 | | 2024-04-30 | | Catalyst Trusteeship Limited | ₹5,00,00,000 | closed | 2022-09-13 | | 2024-09-24 | | RBL BANK LIMITED | ₹15,00,00,000 | closed | 2022-09-01 | | 2023-12-21 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-08-12 | | 2024-07-11 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2022-06-17 | | 2023-04-04 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2022-06-16 | | 2024-08-27 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2022-05-30 | | 2024-09-24 | | CATALYST TRUSTEESHIP LIMITED | ₹19,36,00,000 | closed | 2022-05-13 | 2023-10-07 | 2025-06-10 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2022-01-18 | | 2023-08-17 | | The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | closed | 2021-11-09 | | 2023-10-03 | | SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2021-08-27 | 2022-08-26 | 2025-05-03 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-08-12 | | 2023-07-24 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-08-12 | | 2023-07-24 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-08-12 | | 2023-07-24 | | NORTHERN ARC CAPITAL LIMITED | ₹18,00,00,000 | closed | 2021-04-13 | | 2022-05-21 | | BEACON TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2021-03-27 | | 2021-08-23 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹15,00,00,000 | closed | 2021-02-04 | | 2023-03-09 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2020-11-23 | | 2022-03-17 | | CATALYST TRUSTEESHIP LIMITED | ₹6,50,00,000 | closed | 2020-07-31 | 2020-07-31 | 2022-07-04 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2020-03-12 | | 2021-06-23 | | HDFC BANK LIMITED | ₹60,00,00,000 | closed | 2020-01-02 | 2020-09-02 | 2024-07-18 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2019-12-26 | 2021-10-22 | 2022-05-19 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2019-11-26 | 2022-02-11 | 2022-12-06 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2019-10-09 | | 2020-07-22 | | INDUSIND BANK LTD. | ₹30,00,00,000 | closed | 2019-01-10 | | 2020-07-07 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2018-06-19 | | 2018-09-15 | | KOTAK MAHINDRA BANK LIMITED | ₹30,00,00,000 | closed | 2018-05-07 | 2019-01-24 | 2020-02-29 | | Yes Bank Limited | ₹75,00,00,000 | closed | 2018-01-12 | 2021-01-25 | 2025-05-05 | | State Bank of India | ₹20,00,00,000 | closed | 2017-12-19 | | 2018-09-01 | | HDFC BANK LIMITED | ₹25,00,00,000 | closed | 2017-09-20 | | 2018-09-04 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2017-01-27 | | 2018-02-07 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹6,00,00,000 | closed | 2017-01-20 | | 2018-01-18 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2016-12-27 | | 2018-01-29 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2016-11-30 | | 2018-01-29 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹6,00,00,000 | closed | 2015-12-02 | | 2016-12-19 | | IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-11-30 | | 2016-11-30 | | IFMR Capital Finance Private Limited | ₹15,00,00,000 | closed | 2015-10-07 | | 2016-10-31 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹4,00,00,000 | closed | 2015-01-22 | | 2016-03-05 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-12-30 | | 2016-03-14 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-11-19 | | 2015-11-26 | | IFMR Capital Finance Private Limited | ₹5,00,00,000 | closed | 2014-09-23 | | 2015-11-26 | | IFMR Capital Finance Private Limited | ₹1,50,00,000 | closed | 2014-08-11 | | 2016-08-31 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2014-05-22 | | 2017-07-18 | | Caspian Impact Investments Private Limited | ₹4,00,00,000 | closed | 2014-03-26 | 2015-08-01 | 2016-04-26 | | JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2013-08-06 | | 2014-11-11 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51103DL2011PTC213352 ## Source - This page: https://entiva.in/companies/origo-commodities-india-private-limited-u51103dl2011ptc213352 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51103DL2011PTC213352 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.