- All
- Companies
- People
- Domain
Charges taken from banks & financial institutes
Total Open Charges
₹ 4,756.32 crore
Total Satisfied Charges
₹ 3,778.00 crore
Total No. of Lender(s)
18
Top Lender
K.S Harikumar
Last Charge Activity
Modification
Last Charge Date
15 Apr 2024
Last Charge Amount
₹ 60.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100419023 View Details | State Bank Of India | ₹ 1.25 | 20 Jan 2021 | - | 05 Apr 2024 | Satisfied | 12500000.0 |
 | |||||||
| 100419024 View Details | State Bank Of India | ₹ 1.25 | 20 Jan 2021 | - | 05 Apr 2024 | Satisfied | 12500000.0 |
| 100419027 View Details | State Bank Of India | ₹ 1.25 | 20 Jan 2021 | - | 05 Apr 2024 | Satisfied | 12500000.0 |
| 100325580 View Details | Others | ₹ 1.15 | 11 Jan 2020 | - | 18 Jan 2024 | Satisfied | 11500000.0 |
| 100242323 View Details | Others | ₹ 12.22 | 25 Jan 2019 | - | 18 Jan 2024 | Satisfied | 122200000.0 |
| 100238367 View Details | Others | ₹ 6.02 | 15 Dec 2018 | - | 18 Jan 2024 | Satisfied | 60200000.0 |
| 100577662 View Details | Others | ₹ 25.00 | 17 May 2022 | - | 10 Oct 2022 | Satisfied | 250000000.0 |
| 100572027 View Details | Others | ₹ 20.00 | 09 May 2022 | - | 02 Aug 2022 | Satisfied | 200000000.0 |
| 100287381 View Details | Others | ₹ 25.00 | 18 Jul 2019 | - | 29 Apr 2022 | Satisfied | 250000000.0 |
| 100020954 View Details | Others | ₹ 75.00 | 07 Jan 2016 | 25 Nov 2018 | 29 Apr 2022 | Satisfied | 750000000.0 |
| 100026615 View Details | Others | ₹ 200.00 | 27 Jan 2016 | - | 30 Mar 2022 | Satisfied | 2000000000.0 |
| 10595013 View Details | Il & Fs Trust Company Limited | ₹ 250.00 | 26 Aug 2015 | 27 Jan 2016 | 30 Mar 2022 | Satisfied | 2500000000.0 |
| 10569343 View Details | Il & Fs Trust Company Limited | ₹ 180.60 | 30 Mar 2015 | 27 Jan 2016 | 30 Mar 2022 | Satisfied | 1805958000.0 |
| 10539470 View Details | Il & Fs Trust Company Limited | ₹ 200.00 | 12 Nov 2014 | 27 Jan 2016 | 30 Mar 2022 | Satisfied | 2000000000.0 |
| 10531960 View Details | Il & Fs Trust Company Limited | ₹ 200.00 | 07 Aug 2014 | 27 Jan 2016 | 30 Mar 2022 | Satisfied | 2000000000.0 |
| 10489987 View Details | Il & Fs Trust Company Limited | ₹ 200.00 | 27 Mar 2014 | 27 Jan 2016 | 30 Mar 2022 | Satisfied | 2000000000.0 |
| 90020552 View Details | Others | ₹ 149.00 | 24 Mar 2005 | 10 Sep 2020 | 02 Jul 2021 | Satisfied | 1490000000.0 |
| 10603595 View Details | K.S Harikumar | ₹ 3.35 | 30 Oct 2015 | - | 29 Mar 2021 | Satisfied | 33500000.0 |
| 10612930 View Details | The Federal Bank Limited | ₹ 1.25 | 16 Dec 2015 | - | 02 Mar 2021 | Satisfied | 12500000.0 |
| 100159837 View Details | Others | ₹ 2.66 | 05 Feb 2018 | - | 15 Dec 2020 | Satisfied | 26600000.0 |
| 100387726 View Details | The South Indian Bank Limited | ₹ 5.37 | 29 Sep 2020 | - | 11 Dec 2020 | Satisfied | 53700000.0 |
| 100387731 View Details | The South Indian Bank Limited | ₹ 21.49 | 25 Sep 2020 | - | 11 Dec 2020 | Satisfied | 214900000.0 |
| 100157908 View Details | Others | ₹ 1.14 | 22 Dec 2017 | - | 16 Nov 2020 | Satisfied | 11400000.0 |
| 100082246 View Details | Others | ₹ 1.35 | 24 Dec 2016 | - | 16 Nov 2020 | Satisfied | 13500000.0 |
| 100157867 View Details | Others | ₹ 2.41 | 20 Nov 2017 | - | 29 Sep 2020 | Satisfied | 24100000.0 |
| 100157873 View Details | Others | ₹ 2.32 | 07 Oct 2017 | - | 29 Sep 2020 | Satisfied | 23200000.0 |
| 10585952 View Details | Harikumar K S | ₹ 2.45 | 16 May 2015 | - | 29 Sep 2020 | Satisfied | 24500000.0 |
| 100157952 View Details | Others | ₹ 8.11 | 05 Sep 2017 | - | 13 Jul 2020 | Satisfied | 81100000.0 |
| 100157910 View Details | Others | ₹ 0.40 | 29 Apr 2017 | - | 11 Jun 2020 | Satisfied | 4000000.0 |
| 100143045 View Details | Others | ₹ 12.91 | 12 Apr 2017 | - | 24 Feb 2020 | Satisfied | 129100000.0 |
| 100082245 View Details | Others | ₹ 0.50 | 25 Feb 2017 | - | 30 Jan 2020 | Satisfied | 5000000.0 |
| 100082247 View Details | Others | ₹ 0.25 | 12 Jan 2017 | - | 30 Jan 2020 | Satisfied | 2500000.0 |
| 100065197 View Details | Others | ₹ 0.25 | 20 Sep 2016 | - | 30 Jan 2020 | Satisfied | 2500000.0 |
| 100065199 View Details | Others | ₹ 0.30 | 10 Sep 2016 | - | 30 Jan 2020 | Satisfied | 3000000.0 |
| 100061626 View Details | Others | ₹ 0.25 | 26 Aug 2016 | - | 30 Jan 2020 | Satisfied | 2500000.0 |
| 100066122 View Details | Others | ₹ 0.75 | 26 Jul 2016 | - | 30 Jan 2020 | Satisfied | 7500000.0 |
| 100065201 View Details | Others | ₹ 0.30 | 26 Jun 2016 | - | 30 Jan 2020 | Satisfied | 3000000.0 |
| 100051785 View Details | Others | ₹ 0.25 | 25 May 2016 | - | 30 Jan 2020 | Satisfied | 2500000.0 |
| 100051787 View Details | Others | ₹ 0.55 | 25 Apr 2016 | - | 30 Jan 2020 | Satisfied | 5500000.0 |
| 10613593 View Details | K.S Harikumar | ₹ 1.15 | 13 Dec 2015 | - | 30 Jan 2020 | Satisfied | 11500000.0 |
| 10604330 View Details | K.S Harikumar | ₹ 3.85 | 20 Oct 2015 | - | 30 Jan 2020 | Satisfied | 38500000.0 |
| 10601291 View Details | K.S Harikumar | ₹ 2.25 | 27 Sep 2015 | - | 30 Jan 2020 | Satisfied | 22500000.0 |
| 10591971 View Details | Varghese Mathew | ₹ 1.35 | 20 Jul 2015 | - | 30 Jan 2020 | Satisfied | 13500000.0 |
| 100074037 View Details | Others | ₹ 5.05 | 10 Jul 2015 | - | 30 Jan 2020 | Satisfied | 50500000.0 |
| 10583201 View Details | Harikumar K S | ₹ 0.75 | 01 Jul 2015 | - | 30 Jan 2020 | Satisfied | 7500000.0 |
| 10566653 View Details | Varghese Mathew | ₹ 1.60 | 28 Feb 2015 | - | 30 Jan 2020 | Satisfied | 16000000.0 |
| 10566651 View Details | Varghese Mathew | ₹ 1.10 | 24 Jan 2015 | - | 30 Jan 2020 | Satisfied | 11000000.0 |
| 10585953 View Details | Harikumar K S | ₹ 1.50 | 20 Dec 2014 | - | 30 Jan 2020 | Satisfied | 15000000.0 |
| 10566652 View Details | Varghese Mathew | ₹ 6.00 | 08 Nov 2014 | - | 30 Jan 2020 | Satisfied | 60000000.0 |
| 10566515 View Details | Varghese Mathew | ₹ 11.20 | 29 Sep 2014 | - | 30 Jan 2020 | Satisfied | 112000000.0 |
| 10450146 View Details | K.S Harikumar | ₹ 500.00 | 24 Jun 2013 | 06 Jan 2016 | 30 Jan 2020 | Satisfied | 5000000000.0 |
| 10397829 View Details | K.S Harikumar | ₹ 300.00 | 31 Oct 2012 | 06 Jan 2016 | 30 Jan 2020 | Satisfied | 3000000000.0 |
| 10363213 View Details | K.S Harikumar | ₹ 400.00 | 05 Apr 2012 | 06 Jan 2016 | 30 Jan 2020 | Satisfied | 4000000000.0 |
| 10600722 View Details | Hdfc Bank Limited | ₹ 0.18 | 09 Jun 2015 | - | 17 Oct 2019 | Satisfied | 1754000.0 |
| 100278141 View Details | Others | ₹ 0.76 | 20 Jun 2014 | - | 17 Oct 2019 | Satisfied | 7600000.0 |
| 10487316 View Details | K.S Harikumar | ₹ 200.00 | 29 Sep 2012 | 06 Jan 2016 | 16 Aug 2019 | Satisfied | 2000000000.0 |
| 10374816 View Details | K.S Harikumar | ₹ 100.00 | 25 Jun 2012 | 06 Jan 2016 | 16 Aug 2019 | Satisfied | 1000000000.0 |
| 10371244 View Details | K.S Harikumar | ₹ 100.00 | 26 Mar 2012 | 06 Jan 2016 | 16 Aug 2019 | Satisfied | 1000000000.0 |
| 10331591 View Details | K.S Harikumar | ₹ 50.00 | 10 Jan 2012 | 06 Jan 2016 | 16 Aug 2019 | Satisfied | 500000000.0 |
| 10331199 View Details | K.S Harikumar | ₹ 50.00 | 09 Dec 2011 | 06 Jan 2016 | 16 Aug 2019 | Satisfied | 500000000.0 |
| 10322062 View Details | K.S Harikumar | ₹ 50.00 | 16 Nov 2011 | 06 Jan 2016 | 16 Aug 2019 | Satisfied | 500000000.0 |
| 10291158 View Details | K.S Harikumar | ₹ 25.00 | 02 Jun 2011 | 06 Jan 2016 | 16 Aug 2019 | Satisfied | 250000000.0 |
| 100240995 View Details | Hdfc Bank Limited | ₹ 1.15 | 16 Aug 2013 | - | 06 Jul 2019 | Satisfied | 11457442.0 |
| 100241011 View Details | Hdfc Bank Limited | ₹ 0.14 | 25 Jun 2013 | - | 06 Jul 2019 | Satisfied | 1371000.0 |
| 100240997 View Details | Hdfc Bank Limited | ₹ 0.39 | 13 Jun 2013 | - | 06 Jul 2019 | Satisfied | 3900000.0 |
| 10317556 View Details | K.S Harikumar | ₹ 50.00 | 22 Aug 2011 | 06 Jan 2016 | 28 Nov 2018 | Satisfied | 500000000.0 |
| 10352685 View Details | K.S Harikumar | ₹ 25.00 | 24 Jul 2011 | 06 Jan 2016 | 28 Nov 2018 | Satisfied | 250000000.0 |
| 10279242 View Details | K.S Harikumar | ₹ 25.00 | 07 Mar 2011 | 06 Jan 2016 | 28 Nov 2018 | Satisfied | 250000000.0 |
| 10253867 View Details | K.S Harikumar | ₹ 25.00 | 04 Nov 2010 | 06 Jan 2016 | 28 Nov 2018 | Satisfied | 250000000.0 |
| 10247909 View Details | K.S Harikumar | ₹ 25.00 | 23 Sep 2010 | 06 Jan 2016 | 28 Nov 2018 | Satisfied | 250000000.0 |
| 100079102 View Details | Others | ₹ 20.00 | 30 Jan 2017 | - | 12 Apr 2018 | Satisfied | 200000000.0 |
| 10348372 View Details | Others | ₹ 50.00 | 24 Mar 2012 | 18 Dec 2015 | 10 Apr 2018 | Satisfied | 500000000.0 |
| 10436922 View Details | The South Indian Bank Limited | ₹ 2.42 | 21 Jun 2013 | - | 27 Mar 2017 | Satisfied | 24200000.0 |
| 10603432 View Details | State Bank Of India | ₹ 0.83 | 27 Oct 2015 | - | 21 Jun 2016 | Satisfied | 8300000.0 |
| 10619221 View Details | State Bank Of India | ₹ 50.00 | 27 Oct 2015 | - | 21 Jun 2016 | Satisfied | 500000000.0 |
| 10236625 View Details | Varghese Mathew | ₹ 25.00 | 27 Jul 2010 | 17 Jan 2014 | 25 Mar 2015 | Satisfied | 250000000.0 |
| 10213348 View Details | Varghese Mathew | ₹ 25.00 | 17 Mar 2010 | 17 Jan 2014 | 10 Mar 2015 | Satisfied | 250000000.0 |
| 10170705 View Details | Varghese Mathew | ₹ 25.00 | 31 Jul 2009 | 17 Jan 2014 | 28 Feb 2015 | Satisfied | 250000000.0 |
| 100893381 View Details | Others | ₹ 40.00 | 15 Mar 2024 | - | - | Open | 400000000.0 |
| 100880790 View Details | Others | ₹ 50.00 | 27 Feb 2024 | - | - | Open | 500000000.0 |
| 100866049 View Details | Others | ₹ 25.00 | 29 Jan 2024 | - | - | Open | 250000000.0 |
| 100859811 View Details | Others | ₹ 50.00 | 10 Jan 2024 | - | - | Open | 500000000.0 |
| 100850891 View Details | Hdfc Bank Limited | ₹ 0.65 | 30 Dec 2023 | - | - | Open | 6500000.0 |
| 100841889 View Details | Others | ₹ 100.00 | 29 Dec 2023 | - | - | Open | 1000000000.0 |
| 100838087 View Details | Others | ₹ 15.00 | 28 Dec 2023 | - | - | Open | 150000000.0 |
| 100838096 View Details | Others | ₹ 30.00 | 28 Dec 2023 | - | - | Open | 300000000.0 |
| 100828003 View Details | Indian Bank | ₹ 50.00 | 15 Dec 2023 | - | - | Open | 500000000.0 |
| 100842876 View Details | Others | ₹ 49.00 | 09 Nov 2023 | - | - | Open | 490000000.0 |
| 100803236 View Details | Canara Bank | ₹ 50.00 | 20 Oct 2023 | - | - | Open | 500000000.0 |
| 100782752 View Details | Uco Bank | ₹ 50.00 | 27 Sep 2023 | - | - | Open | 500000000.0 |
| 100779809 View Details | Others | ₹ 100.00 | 14 Aug 2023 | - | - | Open | 1000000000.0 |
| 100750874 View Details | City Union Bank Limited | ₹ 10.00 | 30 Jun 2023 | - | - | Open | 100000000.0 |
| 100748505 View Details | Others | ₹ 25.00 | 22 Jun 2023 | 29 Jan 2024 | - | Open | 250000000.0 |
| 100730473 View Details | Others | ₹ 15.00 | 29 May 2023 | - | - | Open | 150000000.0 |
| 100717396 View Details | Others | ₹ 125.00 | 26 Apr 2023 | - | - | Open | 1250000000.0 |
| 100695183 View Details | Indian Overseas Bank | ₹ 50.00 | 05 Apr 2023 | 27 Apr 2023 | - | Open | 500000000.0 |
| 100707182 View Details | Others | ₹ 4.00 | 29 Mar 2023 | - | - | Open | 40000000.0 |
| 100702999 View Details | The Catholic Syrian Bank Ltd | ₹ 25.00 | 23 Mar 2023 | - | - | Open | 250000000.0 |
| 100693487 View Details | Others | ₹ 5.00 | 14 Mar 2023 | - | - | Open | 50000000.0 |
| 100693488 View Details | Others | ₹ 75.00 | 14 Mar 2023 | - | - | Open | 750000000.0 |
| 100683320 View Details | Others | ₹ 15.00 | 15 Feb 2023 | - | - | Open | 150000000.0 |
| 100673441 View Details | Others | ₹ 75.00 | 10 Feb 2023 | - | - | Open | 750000000.0 |
| 100695416 View Details | Hdfc Bank Limited | ₹ 0.71 | 04 Feb 2023 | - | - | Open | 7100000.0 |
| 100668801 View Details | Others | ₹ 60.00 | 04 Jan 2023 | 15 Apr 2024 | - | Open | 600000000.0 |
| 100663855 View Details | Tata Capital Financial Services Limited | ₹ 20.00 | 28 Dec 2022 | - | - | Open | 200000000.0 |
| 100663431 View Details | Canara Bank | ₹ 65.00 | 21 Dec 2022 | - | - | Open | 650000000.0 |
| 100619911 View Details | Karnataka Bank Ltd. | ₹ 50.00 | 30 Sep 2022 | - | - | Open | 500000000.0 |
| 100601949 View Details | Others | ₹ 5.00 | 25 Jul 2022 | - | - | Open | 50000000.0 |
| 100601961 View Details | Others | ₹ 55.00 | 25 Jul 2022 | - | - | Open | 550000000.0 |
| 100593726 View Details | Uco Bank | ₹ 50.00 | 18 Jul 2022 | - | - | Open | 500000000.0 |
| 100601379 View Details | Canara Bank | ₹ 40.00 | 18 Jul 2022 | - | - | Open | 400000000.0 |
| 100592398 View Details | Others | ₹ 100.00 | 30 Jun 2022 | - | - | Open | 1000000000.0 |
| 100593347 View Details | The Catholic Syrian Bank Ltd | ₹ 25.00 | 30 Jun 2022 | 23 Mar 2023 | - | Open | 250000000.0 |
| 100587408 View Details | Others | ₹ 15.00 | 29 Jun 2022 | - | - | Open | 150000000.0 |
| 100584869 View Details | Others | ₹ 243.27 | 23 May 2022 | - | - | Open | 2432663000.0 |
| 100579615 View Details | Others | ₹ 1.00 | 17 May 2022 | - | - | Open | 10000000.0 |
| 100555252 View Details | Others | ₹ 25.00 | 30 Mar 2022 | - | - | Open | 250000000.0 |
| 100562125 View Details | Indian Bank | ₹ 50.00 | 30 Mar 2022 | - | - | Open | 500000000.0 |
| 100562282 View Details | Indian Bank | ₹ 10.00 | 30 Mar 2022 | - | - | Open | 100000000.0 |
| 100552817 View Details | Canara Bank | ₹ 50.00 | 14 Mar 2022 | 14 Jul 2022 | - | Open | 500000000.0 |
| 100525489 View Details | Idbi Bank Limited | ₹ 40.00 | 14 Jan 2022 | 27 Apr 2023 | - | Open | 400000000.0 |
| 100534841 View Details | Others | ₹ 170.86 | 03 Jan 2022 | - | - | Open | 1708623000.0 |
| 100516010 View Details | Others | ₹ 23.00 | 18 Dec 2021 | 10 Feb 2023 | - | Open | 230000000.0 |
| 100521656 View Details | Uco Bank | ₹ 20.00 | 18 Dec 2021 | 18 Jul 2022 | - | Open | 200000000.0 |
| 100488332 View Details | The South Indian Bank Limited | ₹ 100.00 | 27 Sep 2021 | 21 Jun 2022 | - | Open | 1000000000.0 |
| 100513140 View Details | Others | ₹ 183.58 | 16 Sep 2021 | - | - | Open | 1835831000.0 |
| 100475398 View Details | Others | ₹ 96.51 | 05 May 2021 | - | - | Open | 965088000.0 |
| 100579611 View Details | Others | ₹ 134.05 | 03 May 2021 | - | - | Open | 1340490000.0 |
| 100437909 View Details | Canara Bank | ₹ 100.00 | 31 Mar 2021 | - | - | Open | 1000000000.0 |
| 100425564 View Details | Others | ₹ 167.37 | 17 Feb 2021 | - | - | Open | 1673697000.0 |
| 100419019 View Details | The Catholic Syrian Bank Ltd | ₹ 30.00 | 22 Jan 2021 | 23 Mar 2023 | - | Open | 300000000.0 |
| 100411369 View Details | Others | ₹ 25.00 | 21 Dec 2020 | 04 May 2022 | - | Open | 250000000.0 |
| 100403097 View Details | Others | ₹ 142.53 | 27 Nov 2020 | - | - | Open | 1425323000.0 |
| 100391668 View Details | Others | ₹ 75.00 | 23 Nov 2020 | 28 Dec 2022 | - | Open | 750000000.0 |
| 100377462 View Details | Others | ₹ 149.71 | 01 Oct 2020 | - | - | Open | 1497099000.0 |
| 100365359 View Details | Others | ₹ 197.91 | 03 Jul 2020 | - | - | Open | 1979067000.0 |
| 100353516 View Details | Hdfc Bank Limited | ₹ 201.00 | 05 Jun 2020 | 11 Sep 2023 | - | Open | 2010000000.0 |
| 100343099 View Details | Others | ₹ 1.50 | 02 Jun 2020 | - | - | Open | 15000000.0 |
| 100343101 View Details | Others | ₹ 0.02 | 02 Jun 2020 | - | - | Open | 200000.0 |
| 100343103 View Details | Others | ₹ 0.03 | 02 Jun 2020 | - | - | Open | 307800.0 |
| 100333241 View Details | Others | ₹ 175.93 | 19 Feb 2020 | - | - | Open | 1759314000.0 |
| 100293568 View Details | Others | ₹ 0.80 | 19 Sep 2019 | - | - | Open | 8000000.0 |
| 100300977 View Details | Others | ₹ 132.03 | 16 Sep 2019 | - | - | Open | 1320338000.0 |
| 100289785 View Details | Others | ₹ 10.35 | 27 Jul 2019 | - | - | Open | 103487000.0 |
| 100274019 View Details | Others | ₹ 116.72 | 10 May 2019 | - | - | Open | 1167179000.0 |
| 100333307 View Details | Others | ₹ 116.72 | 10 May 2019 | - | - | Open | 1167179000.0 |
| 100238234 View Details | Others | ₹ 6.07 | 21 Jan 2019 | - | - | Open | 60718744.0 |
| 100086773 View Details | Others | ₹ 50.00 | 27 Mar 2017 | 28 Feb 2024 | - | Open | 500000000.0 |
| 100074156 View Details | Others | ₹ 2.00 | 18 Oct 2016 | - | - | Open | 20000000.0 |
| 100043214 View Details | Others | ₹ 100.00 | 30 Jun 2016 | 29 Jan 2024 | - | Open | 1000000000.0 |
| 10621530 View Details | Others | ₹ 200.00 | 22 Dec 2015 | 20 Sep 2023 | - | Open | 2000000000.0 |
| 10460067 View Details | Others | ₹ 49.00 | 28 Oct 2013 | 27 Oct 2023 | - | Open | 490000000.0 |
| 10338604 View Details | State Bank Of India | ₹ 40.00 | 07 Jan 2012 | 27 Jan 2023 | - | Open | 400000000.0 |
© 2024 The Company Check. All right reserved.
