Ahalia Finforex Limited

Founded in 2001 and headquartered in Kerala, India.

2001 | Ernakulam, Kerala (India) | Active

Last Updated: July 07, 2024

Ahalia Finforex Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 139.77 Cr
State Bank Of India : 15.00 Cr
Indian Overseas Bank : 15.00 Cr
The South Indian Bank Limited : 9.03 Cr
Dhanlaxmi Bank Limited : 5.00 Cr
Others : 2.86 Cr

₹ 186.66 crore

₹ 59.50 crore

State Bank Of India

Creation

02 Jun 2024

₹ 2.89 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100357203 View Details	Others	₹ 6.00	10 Apr 2020	-	15 Jan 2024	Satisfied	60000000.0
Charges This information is available in our report. View Information
100329951 View Details	Others	₹ 5.00	19 Nov 2019	-	24 Apr 2023	Satisfied	50000000.0
100332337 View Details	Others	₹ 5.00	13 Nov 2019	-	24 Apr 2023	Satisfied	50000000.0
100274021 View Details	Others	₹ 5.00	06 Jun 2019	-	05 Aug 2022	Satisfied	50000000.0
100261262 View Details	Others	₹ 1.00	09 Apr 2019	-	28 Mar 2022	Satisfied	10000000.0
100237011 View Details	Others	₹ 2.00	21 Jan 2019	-	28 Feb 2022	Satisfied	20000000.0
100222992 View Details	Others	₹ 3.00	14 Nov 2018	-	10 Feb 2022	Satisfied	30000000.0
100222980 View Details	Others	₹ 2.00	08 Aug 2018	-	05 Jan 2022	Satisfied	20000000.0
100188576 View Details	Others	₹ 3.00	05 Jun 2018	-	22 Dec 2021	Satisfied	30000000.0
100153317 View Details	Others	₹ 5.00	18 Nov 2017	-	23 Aug 2021	Satisfied	50000000.0
100096865 View Details	Others	₹ 3.00	18 Jan 2017	-	23 Aug 2021	Satisfied	30000000.0
10504298 View Details	Sarath M. S	₹ 2.50	09 May 2014	-	04 Mar 2021	Satisfied	25000000.0
100052724 View Details	Others	₹ 5.00	05 Sep 2016	-	28 Feb 2021	Satisfied	50000000.0
10611196 View Details	Sarath M.S	₹ 4.00	11 May 2015	-	15 Feb 2021	Satisfied	40000000.0
100037577 View Details	Others	₹ 4.00	06 May 2016	-	07 Sep 2019	Satisfied	40000000.0
10379102 View Details	Sarath .M.S	₹ 2.00	24 Aug 2012	-	25 Oct 2018	Satisfied	20000000.0
10319883 View Details	Sarath M.S	₹ 2.00	01 Oct 2011	-	12 Oct 2018	Satisfied	20000000.0
100937118 View Details	Others	₹ 2.89	02 Jun 2024	-	-	Open	28860000.0
100915191 View Details	Hdfc Bank Limited	₹ 1.19	22 Apr 2024	-	-	Open	11900000.0
100921974 View Details	Others	₹ 2.41	21 Apr 2024	-	-	Open	24084000.0
100909698 View Details	Indian Overseas Bank	₹ 15.00	30 Mar 2024	-	-	Open	150000000.0
100897421 View Details	Others	₹ 5.00	18 Mar 2024	-	-	Open	50000000.0
100895112 View Details	Others	₹ 1.08	02 Mar 2024	-	-	Open	10800000.0
100864200 View Details	Others	₹ 0.63	02 Feb 2024	-	-	Open	6250000.0
100864197 View Details	Others	₹ 1.28	09 Jan 2024	-	-	Open	12750000.0
100859809 View Details	Others	₹ 2.19	01 Jan 2024	-	-	Open	21900000.0
100850923 View Details	Others	₹ 2.19	28 Nov 2023	-	-	Open	21850000.0
100814566 View Details	Others	₹ 5.00	10 Nov 2023	-	-	Open	50000000.0
100832842 View Details	Others	₹ 5.00	10 Nov 2023	-	-	Open	50000000.0
100816304 View Details	Others	₹ 3.00	31 Oct 2023	-	-	Open	30000000.0
100839143 View Details	Others	₹ 1.78	27 Oct 2023	-	-	Open	17803000.0
100837283 View Details	Others	₹ 1.80	01 Oct 2023	-	-	Open	18000000.0
100794217 View Details	Dhanlaxmi Bank Limited	₹ 5.00	27 Sep 2023	-	-	Open	50000000.0
100794502 View Details	Others	₹ 3.63	25 Aug 2023	-	-	Open	36322000.0
100770591 View Details	Others	₹ 1.72	21 Jul 2023	-	-	Open	17175000.0
100766497 View Details	Others	₹ 1.26	30 Jun 2023	-	-	Open	12600000.0
100766500 View Details	Others	₹ 3.22	23 Jun 2023	-	-	Open	32220000.0
100732341 View Details	Others	₹ 3.90	25 May 2023	-	-	Open	38975000.0
100726157 View Details	Hdfc Bank Limited	₹ 0.61	10 May 2023	-	-	Open	6128108.0
100717664 View Details	Others	₹ 3.00	06 May 2023	-	-	Open	30000000.0
100723586 View Details	Others	₹ 2.10	01 May 2023	-	-	Open	20975000.0
100714773 View Details	Others	₹ 2.59	01 Apr 2023	-	-	Open	25946000.0
100690655 View Details	Others	₹ 1.08	02 Mar 2023	-	-	Open	10800000.0
100684707 View Details	Others	₹ 1.27	31 Jan 2023	-	-	Open	12721000.0
100666748 View Details	Others	₹ 5.00	04 Jan 2023	-	-	Open	50000000.0
100679809 View Details	Others	₹ 0.96	29 Dec 2022	-	-	Open	9550000.0
100654131 View Details	Others	₹ 1.14	02 Dec 2022	-	-	Open	11425000.0
100646147 View Details	Others	₹ 0.50	23 Nov 2022	-	-	Open	5000000.0
100650730 View Details	State Bank Of India	₹ 15.00	11 Nov 2022	-	-	Open	150000000.0
100646146 View Details	Others	₹ 1.82	05 Nov 2022	-	-	Open	18180000.0
100642076 View Details	Others	₹ 2.58	28 Sep 2022	-	-	Open	25800000.0
100664184 View Details	Others	₹ 2.50	24 Aug 2022	-	-	Open	25025000.0
100664185 View Details	Others	₹ 2.08	02 Aug 2022	-	-	Open	20800000.0
100606075 View Details	Hdfc Bank Limited	₹ 0.39	30 Jul 2022	-	-	Open	3872000.0
100641592 View Details	Others	₹ 4.18	22 Jul 2022	-	-	Open	41800000.0
100595269 View Details	Others	₹ 2.84	20 Jun 2022	-	-	Open	28400000.0
100581957 View Details	Others	₹ 2.77	21 May 2022	-	-	Open	27650000.0
100567343 View Details	Hdfc Bank Limited	₹ 0.67	19 Apr 2022	-	-	Open	6700000.0
100573545 View Details	Others	₹ 5.31	07 Apr 2022	-	-	Open	53080000.0
100541454 View Details	Others	₹ 5.00	24 Jan 2022	-	-	Open	50000000.0
100506385 View Details	Others	₹ 5.04	11 Sep 2021	-	-	Open	50408000.0
100472355 View Details	The South Indian Bank Limited	₹ 0.03	20 Jul 2021	-	-	Open	270000.0
100490583 View Details	Others	₹ 9.96	05 Jul 2021	-	-	Open	99592000.0
100452059 View Details	Others	₹ 10.00	30 Mar 2021	-	-	Open	100000000.0
100411220 View Details	Others	₹ 7.60	20 Oct 2020	-	-	Open	76000000.0
100369804 View Details	Others	₹ 6.50	20 Jul 2020	-	-	Open	65000000.0
100267413 View Details	The South Indian Bank Limited	₹ 9.00	25 May 2019	-	-	Open	90000000.0
10323935 View Details	Others	₹ 6.00	19 Dec 2011	10 Aug 2021	-	Open	60000000.0

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Ahalia Finforex Limited

Ahalia Finforex Limited loan details

Charges Breakdown by Lending Institutions

Charges

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