Sakthifinance Holdings Limited

Founded in 2002 and headquartered in Tamil Nadu, India.

2002 | Coimbatore, Tamil Nadu (India) | Active

Last Updated: December 13, 2024

Sakthifinance Holdings Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 22.40 Cr
K.Balachandrran : 9.03 Cr

₹ 31.43 crore

₹ 34.17 crore

Others

Creation

17 Oct 2018

₹ 1.26 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
10390454 View Details	K.Balachandran	₹ 1.07	29 Oct 2012	-	23 Jan 2017	Satisfied	10700000.0
Charges This information is available in our report. View Information
10391650 View Details	K.Balachandran	₹ 1.72	19 Oct 2012	-	23 Jan 2017	Satisfied	17200000.0
10389537 View Details	K.Balachandran	₹ 1.03	05 Oct 2012	-	23 Jan 2017	Satisfied	10300000.0
10342288 View Details	K.Balachandrran	₹ 0.42	03 Feb 2012	-	23 Jan 2017	Satisfied	4200000.0
10332961 View Details	K.Balachandrran	₹ 1.00	09 Jan 2012	-	23 Jan 2017	Satisfied	10000000.0
10332951 View Details	K.Balachandrran	₹ 0.45	05 Dec 2011	-	23 Jan 2017	Satisfied	4500000.0
10311565 View Details	K.Balachandrran	₹ 0.40	13 Sep 2011	-	23 Jan 2017	Satisfied	4000000.0
10311562 View Details	K.Balachandrran	₹ 1.70	29 Aug 2011	-	23 Jan 2017	Satisfied	17000000.0
10299754 View Details	K.Balachandrran	₹ 0.50	23 Jun 2011	-	23 Jan 2017	Satisfied	5000000.0
10299753 View Details	K.Balachandrran	₹ 2.50	13 Jun 2011	-	23 Jan 2017	Satisfied	25000000.0
10299244 View Details	K.Balachandrran	₹ 2.60	05 Jun 2011	-	23 Jan 2017	Satisfied	26000000.0
10293624 View Details	K.Balachandrran	₹ 1.12	05 May 2011	-	23 Jan 2017	Satisfied	11200000.0
10288788 View Details	K.Balachandrran	₹ 3.00	25 Mar 2011	-	23 Jan 2017	Satisfied	30000000.0
10294556 View Details	K.Balachandrran	₹ 0.46	25 Jan 2011	-	23 Jan 2017	Satisfied	4600000.0
10294555 View Details	K.Balachandrran	₹ 0.40	10 Jan 2011	-	23 Jan 2017	Satisfied	4000000.0
10297611 View Details	K.Balachandrran	₹ 0.52	24 Dec 2010	-	23 Jan 2017	Satisfied	5200000.0
10273894 View Details	K.Balachandrran	₹ 0.56	10 Dec 2010	-	23 Jan 2017	Satisfied	5600000.0
10257180 View Details	K.Balachandrran	₹ 0.60	17 Nov 2010	-	23 Jan 2017	Satisfied	6000000.0
10257178 View Details	K.Balachandrran	₹ 1.25	08 Nov 2010	-	23 Jan 2017	Satisfied	12500000.0
10257172 View Details	K.Balachandrran	₹ 1.00	27 Oct 2010	-	23 Jan 2017	Satisfied	10000000.0
10166049 View Details	Mr.K. Balachandran	₹ 0.03	11 May 2009	29 May 2012	23 Jan 2017	Satisfied	330000.0
10142395 View Details	Mr.K. Balachandran	₹ 0.02	31 Jan 2009	29 May 2012	23 Jan 2017	Satisfied	200000.0
10131296 View Details	Mr.K. Balachandran	₹ 0.04	05 Nov 2008	29 May 2012	23 Jan 2017	Satisfied	400000.0
10114755 View Details	Mr.K. Balachandran	₹ 0.01	28 Jul 2008	29 May 2012	23 Jan 2017	Satisfied	50000.0
80000770 View Details	K.Balachandrran	₹ 0.01	28 Feb 2005	31 Dec 2008	23 Jan 2017	Satisfied	100000.0
10156378 View Details	K.Balachandrran	₹ 0.60	27 Apr 2009	-	03 Aug 2012	Satisfied	6000000.0
10137538 View Details	K.Balachandrran	₹ 1.61	02 Jan 2009	15 Apr 2009	03 Aug 2012	Satisfied	16131000.0
10114754 View Details	K.Balachandrran	₹ 0.37	07 Jul 2008	31 Dec 2008	03 Aug 2012	Satisfied	3688000.0
10113008 View Details	K.Balachandrran	₹ 0.13	30 Jun 2008	08 Jul 2009	03 Aug 2012	Satisfied	1324000.0
10113632 View Details	K.Balachandrran	₹ 0.25	20 Jun 2008	08 Jul 2009	03 Aug 2012	Satisfied	2520000.0
90004202 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.48	05 Nov 2003	15 Oct 2004	03 Aug 2012	Satisfied	4800000.0
90003945 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.50	04 Sep 2002	30 Oct 2003	03 Aug 2012	Satisfied	5000000.0
90003925 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.50	22 Jul 2002	30 Sep 2003	03 Aug 2012	Satisfied	5000000.0
90003888 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.50	02 May 2002	29 Aug 2003	03 Aug 2012	Satisfied	5000000.0
10053785 View Details	K.Balachandrran	₹ 0.01	06 Apr 2007	14 Aug 2008	28 Jul 2012	Satisfied	110000.0
10035981 View Details	K.Balachandrran	₹ 0.70	26 Dec 2006	28 Jun 2009	28 Jul 2012	Satisfied	6974000.0
10113569 View Details	K.Balachandrran	₹ 0.05	10 Jun 2008	08 Jul 2009	27 Jul 2012	Satisfied	465000.0
10108591 View Details	K.Balachandrran	₹ 1.10	26 Mar 2008	10 May 2009	27 Jul 2012	Satisfied	10974000.0
10105266 View Details	K.Balachandarran	₹ 0.25	18 Jan 2008	06 Mar 2009	27 Jul 2012	Satisfied	2500000.0
10104283 View Details	Mr.K. Balachandrran	₹ 0.50	17 Dec 2007	-	27 Jul 2012	Satisfied	5000000.0
10057043 View Details	K.Balachandrran	₹ 0.03	27 Apr 2007	10 Sep 2008	27 Jul 2012	Satisfied	293000.0
10000702 View Details	K.Balachandrran	₹ 0.02	22 Feb 2006	15 Apr 2008	15 Apr 2009	Satisfied	198000.0
10000819 View Details	K.Balachandrran	₹ 0.02	31 Mar 2006	15 Apr 2008	06 Mar 2009	Satisfied	150000.0
80031737 View Details	K.Balachandrran	₹ 0.01	30 Jan 2006	10 Sep 2008	06 Mar 2009	Satisfied	50000.0
80031733 View Details	K.Balachandrran	₹ 0.09	14 Nov 2005	31 Dec 2008	06 Mar 2009	Satisfied	920000.0
80000769 View Details	K Balachandrran	₹ 0.43	28 Jan 2005	13 Mar 2006	06 Mar 2009	Satisfied	4300000.0
10000817 View Details	K.Balachandrran	₹ 0.01	13 Mar 2006	15 Dec 2007	10 Sep 2008	Satisfied	130000.0
80023358 View Details	K.Balachandran Bsc Fca	₹ 0.37	12 Jan 2005	25 Dec 2006	10 Sep 2008	Satisfied	3700000.0
80045988 View Details	Shri K. Balachandran Ca	₹ 0.01	23 Dec 2004	-	10 Sep 2008	Satisfied	100000.0
80031734 View Details	K.Balachandrran Fca	₹ 0.11	18 Jan 2006	26 Apr 2007	13 Jun 2008	Satisfied	1083000.0
80031736 View Details	K.Balachandrran	₹ 0.42	22 Dec 2004	-	13 Jun 2008	Satisfied	4200000.0
80031735 View Details	K.Balachandrran	₹ 0.42	20 Oct 2004	-	13 Jun 2008	Satisfied	4200000.0
90004243 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.48	30 Dec 2003	25 Feb 2005	13 Jun 2008	Satisfied	4835000.0
90007166 View Details	Mr.K. Balacahndran Chartered Accountant	₹ 0.46	08 Dec 2003	26 Jan 2005	13 Jun 2008	Satisfied	4600000.0
90007162 View Details	Mr.K. Balacahndran Chartered Accountant	₹ 0.40	17 Nov 2003	12 Jan 2005	13 Jun 2008	Satisfied	4000000.0
90004200 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.46	03 Nov 2003	18 Dec 2004	13 Jun 2008	Satisfied	4600000.0
80031732 View Details	K.Balachandran	₹ 0.48	05 Sep 2003	-	13 Jun 2008	Satisfied	4800000.0
90004183 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.00	03 Oct 2003	28 Nov 2004	30 Mar 2006	Satisfied	0
90003989 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.00	15 Nov 2002	26 Dec 2003	30 Mar 2006	Satisfied	0
90003976 View Details	Mr. K. Balachandrran Chartered Accountant	₹ 0.00	23 Oct 2002	04 Dec 2003	30 Mar 2006	Satisfied	0
80000766 View Details	K Balachandrran	₹ 0.00	04 Oct 2002	-	30 Mar 2006	Satisfied	0
100265770 View Details	Others	₹ 1.26	17 Oct 2018	-	-	Open	12600000.0
100801509 View Details	Others	₹ 1.78	17 Oct 2018	-	-	Open	17750000.0
100270551 View Details	Others	₹ 1.53	02 Aug 2018	-	-	Open	15250000.0
100260467 View Details	Others	₹ 0.70	24 Jul 2018	-	-	Open	7000000.0
100233064 View Details	Others	₹ 1.95	28 Mar 2018	-	-	Open	19490000.0
100334581 View Details	Others	₹ 1.24	05 Mar 2018	-	-	Open	12365000.0
100162491 View Details	Others	₹ 6.17	14 Jul 2017	-	-	Open	61685000.0
100076592 View Details	Others	₹ 4.25	23 Jan 2017	-	-	Open	42500000.0
100023088 View Details	Others	₹ 1.01	26 Mar 2016	-	-	Open	10050000.0
100019588 View Details	Others	₹ 2.54	26 Feb 2016	-	-	Open	25350000.0
10619716 View Details	K.Balachandrran	₹ 2.53	14 Jan 2016	-	-	Open	25300000.0
10503946 View Details	K.Balachandrran	₹ 3.00	25 Mar 2014	-	-	Open	30000000.0
10491226 View Details	K.Balachandrran	₹ 3.50	10 Mar 2014	-	-	Open	35000000.0

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Sakthifinance Holdings Limited

Sakthifinance Holdings Limited loan details

Charges Breakdown by Lending Institutions

Charges

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