Chatha Financial Services Private Limited

Founded in 1996 and headquartered in Punjab, India.

1996 | Jalandhar, Punjab (India) | Active

Last Updated: January 02, 2025

Chatha Financial Services Private Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Mr. Kulbir Walia : 40.00 Cr
Harjinder Singh : 0.52 Cr

₹ 40.52 crore

₹ 124.03 crore

Mr. Kulbir Walia

Satisfaction

31 Mar 2016

₹ 10.00 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
90178345 View Details	Mr. Kulbir Walia	₹ 10.00	01 Aug 2002	30 Jun 2002	31 Mar 2016	Satisfied	100000000.0
Charges This information is available in our report. View Information
90178572 View Details	Mr. Kulbir Walia	₹ 10.00	15 Aug 2004	30 Jun 2004	27 Feb 2016	Satisfied	100000000.0
90178540 View Details	Mr. Kulbir Walia	₹ 10.00	15 May 2004	30 Apr 1998	27 Feb 2016	Satisfied	100000000.0
90178454 View Details	Mr. Kulbio Walia	₹ 10.00	01 Aug 2003	30 Jun 2003	27 Feb 2016	Satisfied	100000000.0
90178189 View Details	Mr. Kulbio Walia	₹ 3.00	11 Jan 2001	12 Dec 2000	27 Feb 2016	Satisfied	30000000.0
90178168 View Details	Mr. Kulbir Walia	₹ 3.00	25 Oct 2000	30 Sep 2000	27 Feb 2016	Satisfied	30000000.0
90178139 View Details	Mr. Kulbir Walia	₹ 3.00	28 Jul 2000	30 Jun 2000	27 Feb 2016	Satisfied	30000000.0
90178097 View Details	Mr. Kulbir Walia	₹ 3.00	15 Apr 2000	31 Mar 2000	27 Feb 2016	Satisfied	30000000.0
90178068 View Details	Mr. Kulbir Walia	₹ 3.00	15 Feb 2000	31 Dec 1999	27 Feb 2016	Satisfied	30000000.0
90178431 View Details	Mr. Kulbir Walia	₹ 10.00	07 May 2003	31 Mar 2003	26 Feb 2016	Satisfied	100000000.0
90178322 View Details	Mr. Kulbir Walia	₹ 10.00	29 Apr 2002	31 Mar 2002	26 Feb 2016	Satisfied	100000000.0
90178295 View Details	Mr. Kulbir Walia	₹ 10.00	29 Jan 2002	31 Dec 2001	26 Feb 2016	Satisfied	100000000.0
90178273 View Details	Mr. Kulbir Walia	₹ 10.00	25 Nov 2001	29 Sep 2001	26 Feb 2016	Satisfied	100000000.0
90178240 View Details	Mr. Kulbir Walia	₹ 10.00	24 Jul 2001	30 Jun 2001	25 Feb 2016	Satisfied	100000000.0
90178219 View Details	Mr. Kulbir Walia	₹ 10.00	20 Apr 2001	31 Mar 2001	25 Feb 2016	Satisfied	100000000.0
80033669 View Details	Kulbir Walia	₹ 0.27	28 Jul 2000	-	22 Feb 2016	Satisfied	2696000.0
10052365 View Details	Kulbir Walia	₹ 0.39	07 May 2007	-	27 Nov 2015	Satisfied	3927000.0
10102571 View Details	Kulbir Walia	₹ 0.44	02 May 2008	-	26 Nov 2015	Satisfied	4435000.0
10087637 View Details	Kulbir Walia	₹ 0.37	25 Jan 2008	-	26 Nov 2015	Satisfied	3739000.0
10064587 View Details	Kulbir Waila	₹ 0.72	06 Aug 2007	-	26 Nov 2015	Satisfied	7176000.0
10034665 View Details	Kulbir Walia	₹ 0.43	18 Jan 2007	-	26 Nov 2015	Satisfied	4318000.0
10030587 View Details	Kulbir Walia	₹ 0.36	15 Dec 2006	-	26 Nov 2015	Satisfied	3629000.0
10011931 View Details	Mr. Kulbir Walia	₹ 0.49	22 Jul 2006	-	26 Nov 2015	Satisfied	4929000.0
10132397 View Details	Kulbir Walia	₹ 0.50	18 Nov 2008	-	25 Nov 2015	Satisfied	4973000.0
10118563 View Details	Kulbir Walia	₹ 0.44	08 Aug 2008	-	22 Nov 2015	Satisfied	4419000.0
10079220 View Details	Kulbir Waila	₹ 0.43	20 Nov 2007	-	22 Nov 2015	Satisfied	4322000.0
10160195 View Details	Harjinder Singh	₹ 0.45	23 May 2009	-	23 Aug 2015	Satisfied	4460000.0
10156816 View Details	Harjinder Singh	₹ 0.47	20 Apr 2009	-	23 Aug 2015	Satisfied	4713000.0
10188310 View Details	Harjinder Singh	₹ 0.22	20 Nov 2009	-	20 Aug 2015	Satisfied	2223000.0
80033668 View Details	Kulbir Walia	₹ 0.39	01 Aug 2002	-	16 Aug 2007	Satisfied	3920000.0
80033667 View Details	Kulbir Walia	₹ 0.25	29 Apr 2002	-	16 Aug 2007	Satisfied	2513000.0
80033666 View Details	Kulbir Walia	₹ 0.35	29 Jan 2002	-	16 Aug 2007	Satisfied	3495000.0
80033665 View Details	Kulbir Walia	₹ 0.19	25 Nov 2001	-	16 Aug 2007	Satisfied	1899000.0
80033664 View Details	Kulbir Walia	₹ 0.45	24 Jul 2001	-	16 Aug 2007	Satisfied	4495000.0
80033663 View Details	Kulbir Walia	₹ 0.51	20 Apr 2001	-	16 Aug 2007	Satisfied	5138000.0
80033662 View Details	Kulbir Walia	₹ 0.33	11 Jan 2001	-	16 Aug 2007	Satisfied	3252000.0
80033661 View Details	Kulbir Walia	₹ 0.27	25 Oct 2000	-	16 Aug 2007	Satisfied	2682000.0
80033660 View Details	Kulbir Singh Walia	₹ 0.30	15 Apr 2000	-	16 Aug 2007	Satisfied	2989000.0
10173994 View Details	Harjinder Singh	₹ 0.52	17 Aug 2009	-	-	Open	5233000.0
90178507 View Details	Mr. Kulbir Walia	₹ 10.00	04 Feb 2004	31 Dec 2003	-	Open	100000000.0
90178487 View Details	Mr. Kulbir Walia	₹ 10.00	25 Nov 2003	30 Sep 2003	-	Open	100000000.0
90178395 View Details	Mr. Kulbir Walia	₹ 10.00	23 Jan 2003	31 Dec 2002	-	Open	100000000.0
90178384 View Details	Mr. Kulbir Walia	₹ 10.00	30 Nov 2002	30 Sep 2002	-	Open	100000000.0

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Chatha Financial Services Private Limited

Chatha Financial Services Private Limited loan details

Charges Breakdown by Lending Institutions

Charges

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