Last Updated:
Pkf Finance Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 68.94 Cr
Total Open Charges
₹ 68.94 crore
Total Satisfied Charges
₹ 150.19 crore
Total No. of Lender(s)
9;
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
31 Jan 2025
Last Charge Amount
₹ 1.80 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100552267 View Details | Others | ₹ 2.93 | 28 Feb 2022 | - | 31 Jan 2025 | Satisfied | 29328000.0 |
 | |||||||
| 100336411 View Details | Others | ₹ 1.80 | 27 Apr 2020 | - | 31 Jan 2025 | Satisfied | 17963000.0 |
| 100536377 View Details | Others | ₹ 3.63 | 03 Jan 2022 | - | 30 Nov 2024 | Satisfied | 36263000.0 |
| 100329967 View Details | Others | ₹ 1.77 | 12 Feb 2020 | - | 30 Nov 2024 | Satisfied | 17675000.0 |
| 100502879 View Details | Others | ₹ 2.11 | 26 Oct 2021 | - | 30 Sep 2024 | Satisfied | 21066000.0 |
| 100313623 View Details | Others | ₹ 1.28 | 20 Dec 2019 | - | 30 Sep 2024 | Satisfied | 12750000.0 |
| 100476350 View Details | Others | ₹ 3.54 | 26 Aug 2021 | - | 31 Jul 2024 | Satisfied | 35422000.0 |
| 100458814 View Details | Others | ₹ 1.17 | 21 Jun 2021 | - | 31 May 2024 | Satisfied | 11660000.0 |
| 100233487 View Details | Others | ₹ 2.05 | 24 Dec 2018 | - | 06 May 2024 | Satisfied | 20526000.0 |
| 100214570 View Details | Others | ₹ 3.87 | 10 Oct 2018 | - | 06 May 2024 | Satisfied | 38669000.0 |
| 100199973 View Details | Others | ₹ 2.89 | 12 Jul 2018 | - | 06 May 2024 | Satisfied | 28884000.0 |
| 100179292 View Details | Others | ₹ 2.84 | 16 May 2018 | - | 30 Oct 2023 | Satisfied | 28445000.0 |
| 100187826 View Details | Others | ₹ 2.01 | 16 Jun 2018 | - | 20 May 2023 | Satisfied | 20065000.0 |
| 100157898 View Details | Others | ₹ 1.45 | 15 Feb 2018 | - | 27 Feb 2023 | Satisfied | 14539000.0 |
| 100152532 View Details | Others | ₹ 2.06 | 04 Jan 2018 | - | 27 Feb 2023 | Satisfied | 20557000.0 |
| 100135713 View Details | Others | ₹ 1.35 | 20 Nov 2017 | - | 15 Oct 2022 | Satisfied | 13485000.0 |
| 100297883 View Details | Others | ₹ 0.66 | 12 Oct 2019 | - | 31 Aug 2022 | Satisfied | 6640000.0 |
| 100130902 View Details | Others | ₹ 1.38 | 20 Oct 2017 | - | 29 Aug 2022 | Satisfied | 13794000.0 |
| 100111666 View Details | Others | ₹ 1.40 | 27 Jun 2017 | - | 22 Jul 2022 | Satisfied | 13970000.0 |
| 100116290 View Details | Others | ₹ 1.23 | 24 Jul 2017 | - | 31 May 2022 | Satisfied | 12250000.0 |
| 100100691 View Details | Others | ₹ 1.44 | 17 May 2017 | - | 28 Feb 2022 | Satisfied | 14433000.0 |
| 100097600 View Details | Others | ₹ 0.48 | 14 Apr 2017 | - | 31 Jan 2022 | Satisfied | 4848000.0 |
| 100065474 View Details | Others | ₹ 1.19 | 05 Dec 2016 | - | 18 Dec 2021 | Satisfied | 11907000.0 |
| 100312121 View Details | Others | ₹ 4.65 | 12 Dec 2019 | - | 23 Sep 2021 | Satisfied | 46500000.0 |
| 100058567 View Details | Others | ₹ 2.97 | 10 Oct 2016 | - | 03 Aug 2021 | Satisfied | 29713000.0 |
| 100047826 View Details | Others | ₹ 1.45 | 08 Aug 2016 | - | 23 Jul 2021 | Satisfied | 14499000.0 |
| 10610656 View Details | Ashish Gupta | ₹ 1.80 | 29 Oct 2015 | - | 09 Jul 2021 | Satisfied | 17981000.0 |
| 10596546 View Details | Ashish Gupta | ₹ 1.52 | 29 Aug 2015 | - | 06 Jan 2021 | Satisfied | 15201000.0 |
| 10601390 View Details | Ashish Gupta | ₹ 1.56 | 29 Sep 2015 | - | 04 Aug 2020 | Satisfied | 15559000.0 |
| 10458446 View Details | Mr. Ashish Gupta | ₹ 0.33 | 26 Oct 2013 | - | 16 Jul 2020 | Satisfied | 3338000.0 |
| 10322606 View Details | Ashish Gupta | ₹ 2.28 | 20 Nov 2011 | - | 16 Jul 2020 | Satisfied | 22793000.0 |
| 10590770 View Details | Ashish Gupta | ₹ 1.38 | 29 Jul 2015 | - | 21 May 2020 | Satisfied | 13801000.0 |
| 100074561 View Details | Others | ₹ 0.57 | 04 Jan 2017 | - | 12 May 2020 | Satisfied | 5723000.0 |
| 10584704 View Details | Mr. Ashish Gupta | ₹ 0.87 | 25 Jun 2015 | - | 06 May 2020 | Satisfied | 8702000.0 |
| 10260942 View Details | Ashish Gupta | ₹ 1.39 | 30 Dec 2010 | - | 19 Feb 2019 | Satisfied | 13861000.0 |
| 10337567 View Details | Ashish Gutpa | ₹ 1.77 | 20 Feb 2012 | - | 14 Jan 2019 | Satisfied | 17745000.0 |
| 10308544 View Details | Ashish Gupta | ₹ 1.80 | 31 Aug 2011 | - | 14 Jan 2019 | Satisfied | 17982000.0 |
| 10414727 View Details | Ashish Gupta | ₹ 2.04 | 28 Feb 2013 | - | 30 Nov 2017 | Satisfied | 20409000.0 |
| 10286522 View Details | Ashish Gupta | ₹ 2.24 | 30 Apr 2011 | - | 17 Mar 2017 | Satisfied | 22429000.0 |
| 10274730 View Details | Ashish Gupta | ₹ 1.52 | 28 Feb 2011 | - | 17 Mar 2017 | Satisfied | 15199000.0 |
| 10427034 View Details | Ashish Gupta | ₹ 1.73 | 08 Apr 2013 | - | 09 Mar 2017 | Satisfied | 17265000.0 |
| 10402376 View Details | Ashish Gupta | ₹ 1.67 | 31 Dec 2012 | - | 22 Nov 2016 | Satisfied | 16740000.0 |
| 10449241 View Details | Ashish Gupta | ₹ 1.71 | 19 Aug 2013 | - | 07 Sep 2016 | Satisfied | 17144000.0 |
| 10367243 View Details | Ashish Gupta | ₹ 1.64 | 30 Jun 2012 | - | 16 Aug 2016 | Satisfied | 16444000.0 |
| 10437497 View Details | Ashish Gupta | ₹ 1.28 | 16 Jun 2013 | - | 08 Aug 2016 | Satisfied | 12779000.0 |
| 10397139 View Details | Ashish Gupta | ₹ 1.29 | 03 Dec 2012 | - | 29 Jan 2016 | Satisfied | 12880000.0 |
| 10528953 View Details | Punjab National Bank | ₹ 1.00 | 18 Oct 2014 | - | 15 Jan 2016 | Satisfied | 10000000.0 |
| 10250631 View Details | Ashish Gupta | ₹ 2.02 | 31 Oct 2010 | - | 30 Nov 2015 | Satisfied | 20177000.0 |
| 10354529 View Details | Ashish Gupta | ₹ 1.72 | 23 Apr 2012 | - | 31 Oct 2015 | Satisfied | 17160000.0 |
| 10183038 View Details | Rohit Sharma | ₹ 0.84 | 30 Oct 2009 | - | 05 Oct 2015 | Satisfied | 8396000.0 |
| 10149449 View Details | Rohit Sharma | ₹ 0.97 | 28 Feb 2009 | - | 29 Sep 2015 | Satisfied | 9741000.0 |
| 10082850 View Details | Rohit Sharma | ₹ 1.01 | 27 Dec 2007 | - | 22 Sep 2015 | Satisfied | 10122000.0 |
| 10243753 View Details | Ashish Gupta | ₹ 1.63 | 19 Sep 2010 | - | 01 Aug 2015 | Satisfied | 16309000.0 |
| 10040388 View Details | Rohit Sharma | ₹ 0.91 | 28 Feb 2007 | - | 28 Jul 2015 | Satisfied | 9133000.0 |
| 10230084 View Details | Ashish Gupta | ₹ 1.07 | 30 Jun 2010 | - | 31 May 2015 | Satisfied | 10677000.0 |
| 10056351 View Details | Rohit Sharma | ₹ 2.26 | 30 May 2007 | - | 31 May 2015 | Satisfied | 22577000.0 |
| 10219287 View Details | Ashish Gupta | ₹ 1.54 | 30 Apr 2010 | - | 10 May 2015 | Satisfied | 15401000.0 |
| 10302614 View Details | Ashish Gupta | ₹ 1.93 | 28 Jul 2011 | - | 14 Jan 2015 | Satisfied | 19299000.0 |
| 90169311 View Details | Rohit Sharma | ₹ 0.64 | 10 Feb 2000 | - | 02 Jan 2015 | Satisfied | 6408000.0 |
| 90169325 View Details | Rohit Sharma | ₹ 0.49 | 28 Feb 2000 | - | 24 Dec 2014 | Satisfied | 4888000.0 |
| 10332739 View Details | Ashish Gupta | ₹ 1.97 | 05 Jan 2012 | - | 13 Dec 2014 | Satisfied | 19672000.0 |
| 10102874 View Details | Rohit Sharma | ₹ 0.93 | 29 Apr 2008 | - | 10 Dec 2014 | Satisfied | 9287000.0 |
| 80033306 View Details | Oriental Bank Of Commerce | ₹ 5.00 | 25 Jan 2000 | 03 Mar 2011 | 18 Oct 2014 | Satisfied | 50000000.0 |
| 90172436 View Details | The Punjab Co- Oprative Bank Ltd. | ₹ 0.10 | 07 Nov 1994 | 07 Nov 1994 | 18 Oct 2014 | Satisfied | 1000000.0 |
| 90172443 View Details | Oriental Bank Of Commerce | ₹ 0.20 | 07 Nov 1994 | 25 Jan 2000 | 18 Oct 2014 | Satisfied | 2000000.0 |
| 10024704 View Details | Rohit Sharma | ₹ 1.58 | 10 Nov 2006 | - | 01 Oct 2014 | Satisfied | 15824000.0 |
| 10076092 View Details | Rohit Sharma | ₹ 1.42 | 27 Oct 2007 | - | 30 Sep 2014 | Satisfied | 14214000.0 |
| 10065663 View Details | Rohit Sharma | ₹ 1.89 | 20 Aug 2007 | - | 25 Sep 2014 | Satisfied | 18869000.0 |
| 90169679 View Details | Rohit Sharma | ₹ 0.23 | 29 Jun 2002 | - | 25 Sep 2014 | Satisfied | 2256000.0 |
| 80058077 View Details | Rohit Sharma | ₹ 1.16 | 30 Apr 2004 | - | 11 Sep 2014 | Satisfied | 11586000.0 |
| 10068288 View Details | Rohit Sharma | ₹ 1.72 | 30 Aug 2007 | - | 30 Aug 2014 | Satisfied | 17208000.0 |
| 10092779 View Details | Rohit Sharma | ₹ 1.03 | 29 Feb 2008 | - | 23 Aug 2014 | Satisfied | 10328000.0 |
| 10025394 View Details | Rohit Sharma | ₹ 1.10 | 22 Nov 2006 | - | 08 Mar 2014 | Satisfied | 10997000.0 |
| 10027695 View Details | Rohit Sharma | ₹ 1.10 | 22 Oct 2006 | - | 08 Mar 2014 | Satisfied | 10997000.0 |
| 10211172 View Details | Ashish Gupta | ₹ 0.75 | 16 Mar 2010 | - | 28 Aug 2013 | Satisfied | 7489000.0 |
| 10195281 View Details | Rohit Sharma | ₹ 0.90 | 24 Dec 2009 | - | 19 Feb 2013 | Satisfied | 8983000.0 |
| 10188457 View Details | Rohit Sharma | ₹ 1.21 | 15 Nov 2009 | - | 24 Dec 2012 | Satisfied | 12110000.0 |
| 10166691 View Details | Rohit Sharma | ₹ 0.84 | 30 Jun 2009 | - | 03 Nov 2012 | Satisfied | 8373000.0 |
| 10158967 View Details | Rohit Sharma | ₹ 0.85 | 30 May 2009 | - | 05 Oct 2012 | Satisfied | 8503000.0 |
| 10139203 View Details | Rohit Sharma | ₹ 1.00 | 31 Dec 2008 | - | 03 Aug 2012 | Satisfied | 10039000.0 |
| 10035964 View Details | Rohit Sharma | ₹ 0.78 | 31 Jan 2007 | - | 16 Mar 2012 | Satisfied | 7830000.0 |
| 10131201 View Details | Rohit Sharma | ₹ 0.51 | 31 Oct 2008 | - | 17 Feb 2012 | Satisfied | 5112000.0 |
| 80064497 View Details | Rohit Sharma | ₹ 0.78 | 30 Oct 2005 | - | 17 Jan 2012 | Satisfied | 7786000.0 |
| 10113580 View Details | Rohit Sharma | ₹ 1.25 | 30 Jun 2008 | - | 10 Jan 2012 | Satisfied | 12494000.0 |
| 90170098 View Details | Rohit Sharma | ₹ 0.54 | 28 Feb 2005 | - | 27 Dec 2011 | Satisfied | 5400000.0 |
| 10009986 View Details | Rohit Sharma | ₹ 1.32 | 29 Jun 2006 | - | 17 Nov 2011 | Satisfied | 13175000.0 |
| 80064000 View Details | Rohit Sharma | ₹ 0.82 | 27 Apr 2006 | - | 07 Nov 2011 | Satisfied | 8243000.0 |
| 80052921 View Details | Rohit Sharma | ₹ 0.53 | 30 Oct 2004 | - | 05 Nov 2011 | Satisfied | 5313000.0 |
| 90170170 View Details | Rohit Sharma | ₹ 0.41 | 30 Jun 2005 | - | 15 Oct 2011 | Satisfied | 4066000.0 |
| 90170146 View Details | Rohit Sharma | ₹ 0.54 | 30 Apr 2005 | - | 10 Aug 2011 | Satisfied | 5375000.0 |
| 80063237 View Details | Rohit Sharma | ₹ 0.97 | 30 Aug 2003 | - | 20 May 2011 | Satisfied | 9686000.0 |
| 80063238 View Details | Rohit Sharma | ₹ 0.35 | 28 Feb 2003 | - | 12 May 2011 | Satisfied | 3512000.0 |
| 10103455 View Details | Small Industries Development Bank Of India | ₹ 2.75 | 08 May 2008 | - | 10 May 2011 | Satisfied | 27500000.0 |
| 10138977 View Details | Rohit Sharma | ₹ 0.02 | 30 Dec 2008 | - | 05 Feb 2011 | Satisfied | 214000.0 |
| 90169862 View Details | Rohit Sharma | ₹ 0.65 | 30 Oct 2003 | - | 27 Oct 2010 | Satisfied | 6515000.0 |
| 80052920 View Details | Rohit Sharma | ₹ 0.76 | 30 Aug 2004 | - | 14 Mar 2009 | Satisfied | 7584000.0 |
| 80052919 View Details | Rohit Sharma | ₹ 1.05 | 30 Jun 2004 | - | 14 Mar 2009 | Satisfied | 10516000.0 |
| 80052918 View Details | Rohit Sharma | ₹ 0.65 | 28 Feb 2004 | - | 14 Mar 2009 | Satisfied | 6486000.0 |
| 90169812 View Details | Rohit Sharma | ₹ 0.71 | 30 Jun 2003 | - | 14 Mar 2009 | Satisfied | 7123000.0 |
| 90169384 View Details | Rohit Sharma | ₹ 0.97 | 20 Jun 2000 | - | 12 Mar 2009 | Satisfied | 9673000.0 |
| 90169358 View Details | Rohit Sharma | ₹ 0.65 | 25 Apr 2000 | - | 12 Mar 2009 | Satisfied | 6460000.0 |
| 90169693 View Details | Rohit Sharma | ₹ 0.43 | 26 Aug 2002 | - | 12 Feb 2009 | Satisfied | 4317000.0 |
| 90169602 View Details | Rohit Sharma | ₹ 0.60 | 29 Oct 2001 | - | 12 Feb 2009 | Satisfied | 5972000.0 |
| 90169579 View Details | Rohit Sharma | ₹ 0.43 | 30 Aug 2001 | - | 12 Feb 2009 | Satisfied | 4341000.0 |
| 90169531 View Details | Rohit Sharma | ₹ 0.58 | 30 Apr 2001 | - | 12 Feb 2009 | Satisfied | 5770000.0 |
| 90169450 View Details | Rohit Sharma | ₹ 0.73 | 28 Oct 2000 | - | 12 Feb 2009 | Satisfied | 7260000.0 |
| 90169419 View Details | Rohit Sharma | ₹ 0.83 | 24 Aug 2000 | - | 12 Feb 2009 | Satisfied | 8268000.0 |
| 80042480 View Details | Rohit Sharma | ₹ 0.36 | 22 Oct 2002 | - | 20 Apr 2008 | Satisfied | 3554000.0 |
| 80042478 View Details | Rohit Sharma | ₹ 0.36 | 19 Apr 2002 | - | 20 Apr 2008 | Satisfied | 3587000.0 |
| 80042479 View Details | Rohit Sharma | ₹ 0.35 | 29 Dec 2000 | - | 20 Apr 2008 | Satisfied | 3538000.0 |
| 80035595 View Details | Rohit Sharma | ₹ 0.59 | 28 Apr 2003 | - | 31 Aug 2007 | Satisfied | 5851000.0 |
| 90169739 View Details | Rohit Sharma | ₹ 0.13 | 19 Dec 2002 | - | 31 Jan 2007 | Satisfied | 1314000.0 |
| 80022968 View Details | Rohit Sharma | ₹ 0.59 | 28 Feb 2001 | - | 31 Jan 2007 | Satisfied | 5949000.0 |
| 80007608 View Details | Rohit Sharma | ₹ 0.23 | 29 Jun 2002 | - | 10 Jul 2006 | Satisfied | 2256000.0 |
| 101038761 View Details | Others | ₹ 2.75 | 15 Jan 2025 | - | - | Open | 27479000.0 |
| 101006758 View Details | Others | ₹ 1.53 | 08 Nov 2024 | - | - | Open | 15316000.0 |
| 100977304 View Details | Others | ₹ 3.87 | 04 Sep 2024 | - | - | Open | 38685000.0 |
| 100954065 View Details | Others | ₹ 1.49 | 24 Jun 2024 | - | - | Open | 14867000.0 |
| 100934399 View Details | Others | ₹ 1.23 | 24 Apr 2024 | - | - | Open | 12315000.0 |
| 100886645 View Details | Others | ₹ 1.92 | 10 Feb 2024 | - | - | Open | 19200000.0 |
| 100848571 View Details | Others | ₹ 1.77 | 03 Jan 2024 | - | - | Open | 17689000.0 |
| 100817926 View Details | Others | ₹ 2.32 | 04 Nov 2023 | - | - | Open | 23191000.0 |
| 100772421 View Details | Others | ₹ 1.61 | 19 Aug 2023 | - | - | Open | 16097000.0 |
| 100749606 View Details | Others | ₹ 1.10 | 06 Jul 2023 | - | - | Open | 10993000.0 |
| 100717589 View Details | Others | ₹ 1.05 | 20 Apr 2023 | - | - | Open | 10500000.0 |
| 100717590 View Details | Others | ₹ 2.29 | 20 Apr 2023 | - | - | Open | 22884000.0 |
| 100812948 View Details | Others | ₹ 2.84 | 02 Jan 2023 | - | - | Open | 28411000.0 |
| 100747734 View Details | Others | ₹ 1.97 | 17 Nov 2022 | - | - | Open | 19678000.0 |
| 100688765 View Details | Others | ₹ 1.52 | 20 Sep 2022 | - | - | Open | 15240000.0 |
| 100595926 View Details | Others | ₹ 2.25 | 15 Jul 2022 | - | - | Open | 22474000.0 |
| 100580759 View Details | Others | ₹ 2.82 | 21 Apr 2022 | - | - | Open | 28160000.0 |
| 100435878 View Details | Others | ₹ 3.01 | 15 Mar 2021 | - | - | Open | 30099000.0 |
| 100406903 View Details | Others | ₹ 3.97 | 06 Jan 2021 | - | - | Open | 39683000.0 |
| 100393280 View Details | Others | ₹ 3.52 | 26 Oct 2020 | - | - | Open | 35167000.0 |
| 100393285 View Details | Others | ₹ 3.38 | 26 Oct 2020 | - | - | Open | 33819000.0 |
| 100364251 View Details | Others | ₹ 4.07 | 11 Aug 2020 | - | - | Open | 40745000.0 |
| 100338860 View Details | Others | ₹ 0.47 | 26 May 2020 | - | - | Open | 4675000.0 |
| 100144738 View Details | Others | ₹ 6.21 | 29 Dec 2017 | 09 Apr 2024 | - | Open | 62077000.0 |
| 10528952 View Details | Others | ₹ 10.00 | 18 Oct 2014 | 18 Nov 2023 | - | Open | 100000000.0 |
