Last Updated:
Sammaan Finserve Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 5865.06 Cr
- Idbi Trusteeship Services Limited : 2800.00 Cr
- Idbi Bank Limited : 90.00 Cr
Total Open Charges
₹ 8,755.06 crore
Total Satisfied Charges
₹ 25,157.50 crore
Total No. of Lender(s)
14;
Top Lender
Others
Last Charge Activity
Modification
Last Charge Date
24 Oct 2024
Last Charge Amount
₹ 90.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100438755 View Details | Idbi Bank Limited | ₹ 4.50 | 03 Apr 2021 | - | 14 Oct 2024 | Satisfied | 45000000.0 |
 | |||||||
| 100273805 View Details | Others | ₹ 300.00 | 18 Jun 2019 | - | 05 Aug 2024 | Satisfied | 3000000000.0 |
| 100247852 View Details | Others | ₹ 732.00 | 01 Mar 2019 | - | 05 Aug 2024 | Satisfied | 7320000000.0 |
| 100234261 View Details | Others | ₹ 783.00 | 10 Jan 2019 | - | 02 Feb 2024 | Satisfied | 7830000000.0 |
| 100227505 View Details | Others | ₹ 500.00 | 26 Nov 2018 | - | 02 Feb 2024 | Satisfied | 5000000000.0 |
| 100192434 View Details | Vijaya Bank | ₹ 150.00 | 28 Jun 2018 | - | 01 Sep 2023 | Satisfied | 1500000000.0 |
| 100069187 View Details | Idbi Trusteeship Services Limited | ₹ 40.00 | 08 Sep 2016 | - | 14 Jul 2023 | Satisfied | 400000000.0 |
| 100153813 View Details | Sidbi | ₹ 750.00 | 13 Feb 2018 | - | 12 Jul 2023 | Satisfied | 7500000000.0 |
| 100142552 View Details | Others | ₹ 130.00 | 28 Nov 2017 | - | 24 Apr 2023 | Satisfied | 1300000000.0 |
| 100147108 View Details | Indian Bank | ₹ 500.00 | 18 Dec 2017 | - | 27 Mar 2023 | Satisfied | 5000000000.0 |
| 100121385 View Details | Others | ₹ 250.00 | 29 Aug 2017 | - | 16 Nov 2022 | Satisfied | 2500000000.0 |
| 100130083 View Details | Dena Bank | ₹ 300.00 | 27 Sep 2017 | - | 27 Oct 2022 | Satisfied | 3000000000.0 |
| 100131014 View Details | Vijaya Bank | ₹ 100.00 | 27 Sep 2017 | - | 27 Oct 2022 | Satisfied | 1000000000.0 |
| 100116918 View Details | Idbi Trusteeship Services Limited | ₹ 200.00 | 17 Aug 2017 | 12 Apr 2019 | 27 Oct 2022 | Satisfied | 2000000000.0 |
| 100129358 View Details | Others | ₹ 500.00 | 27 Sep 2017 | - | 13 Oct 2022 | Satisfied | 5000000000.0 |
| 100122600 View Details | United Bank Of India | ₹ 250.00 | 23 Aug 2017 | - | 14 Sep 2022 | Satisfied | 2500000000.0 |
| 100605105 View Details | Others | ₹ 900.00 | 25 Aug 2022 | - | 26 Aug 2022 | Satisfied | 9000000000.0 |
| 100605719 View Details | Others | ₹ 650.00 | 24 Aug 2022 | - | 25 Aug 2022 | Satisfied | 6500000000.0 |
| 100605177 View Details | Others | ₹ 950.00 | 23 Aug 2022 | - | 24 Aug 2022 | Satisfied | 9500000000.0 |
| 100261354 View Details | Others | ₹ 1,000.00 | 28 Mar 2019 | - | 24 Aug 2022 | Satisfied | 10000000000.0 |
| 100261349 View Details | Others | ₹ 1,000.00 | 20 Mar 2019 | - | 24 Aug 2022 | Satisfied | 10000000000.0 |
| 100313819 View Details | Others | ₹ 250.00 | 31 Dec 2019 | - | 09 Aug 2022 | Satisfied | 2500000000.0 |
| 100310035 View Details | Others | ₹ 500.00 | 31 Oct 2019 | - | 09 Aug 2022 | Satisfied | 5000000000.0 |
| 100287428 View Details | Others | ₹ 1,000.00 | 27 Aug 2019 | - | 09 Aug 2022 | Satisfied | 10000000000.0 |
| 100261358 View Details | Others | ₹ 1,000.00 | 23 Apr 2019 | - | 09 Aug 2022 | Satisfied | 10000000000.0 |
| 100083456 View Details | Others | ₹ 100.00 | 15 Mar 2017 | - | 24 Mar 2022 | Satisfied | 1000000000.0 |
| 100092983 View Details | Others | ₹ 200.00 | 23 Mar 2017 | - | 23 Mar 2022 | Satisfied | 2000000000.0 |
| 100334600 View Details | Others | ₹ 125.00 | 31 Mar 2020 | - | 31 Jan 2022 | Satisfied | 1250000000.0 |
| 100191598 View Details | Others | ₹ 100.00 | 26 Jun 2018 | - | 31 Jan 2022 | Satisfied | 1000000000.0 |
| 100143338 View Details | Others | ₹ 200.00 | 29 Dec 2017 | - | 29 Dec 2021 | Satisfied | 2000000000.0 |
| 100207192 View Details | Others | ₹ 165.00 | 06 Jul 2018 | 16 Mar 2021 | 15 Sep 2021 | Satisfied | 1650000000.0 |
| 100186829 View Details | Hdfc Bank Limited | ₹ 75.00 | 07 Jun 2018 | - | 14 Sep 2021 | Satisfied | 750000000.0 |
| 100359991 View Details | Idbi Trusteeship Services Limited | ₹ 150.00 | 20 Aug 2020 | - | 24 Aug 2021 | Satisfied | 1500000000.0 |
| 100303768 View Details | Idbi Trusteeship Services Limited | ₹ 500.00 | 03 Apr 2019 | - | 09 Apr 2021 | Satisfied | 5000000000.0 |
| 100284535 View Details | Idbi Trusteeship Services Limited | ₹ 250.00 | 28 Jun 2019 | 08 Aug 2019 | 06 Apr 2021 | Satisfied | 2500000000.0 |
| 100141112 View Details | Others | ₹ 100.00 | 29 Nov 2017 | - | 04 Nov 2020 | Satisfied | 1000000000.0 |
| 100147091 View Details | Idbi Trusteeship Services Limited | ₹ 300.00 | 29 Dec 2017 | 22 Jul 2019 | 15 Oct 2020 | Satisfied | 3000000000.0 |
| 100360048 View Details | Idbi Trusteeship Services Limited | ₹ 150.00 | 20 Aug 2020 | - | 27 Aug 2020 | Satisfied | 1500000000.0 |
| 10542434 View Details | Vijaya Bank | ₹ 150.00 | 18 Dec 2014 | - | 12 Feb 2020 | Satisfied | 1500000000.0 |
| 100291706 View Details | Idbi Trusteeship Services Limited | ₹ 650.00 | 16 Jul 2019 | 06 Aug 2019 | 29 Jan 2020 | Satisfied | 6500000000.0 |
| 100190555 View Details | Others | ₹ 55.00 | 28 Jun 2018 | - | 06 Nov 2019 | Satisfied | 550000000.0 |
| 10453318 View Details | United Bank Of India | ₹ 250.00 | 16 Sep 2013 | - | 07 Aug 2019 | Satisfied | 2500000000.0 |
| 100136999 View Details | Others | ₹ 250.00 | 07 Jul 2017 | - | 08 May 2019 | Satisfied | 2500000000.0 |
| 100256480 View Details | Others | ₹ 500.00 | 01 Nov 2018 | - | 31 Mar 2019 | Satisfied | 5000000000.0 |
| 100256498 View Details | Others | ₹ 500.00 | 01 Nov 2018 | - | 31 Mar 2019 | Satisfied | 5000000000.0 |
| 100256466 View Details | Others | ₹ 850.00 | 30 Oct 2018 | - | 31 Mar 2019 | Satisfied | 8500000000.0 |
| 100256460 View Details | Others | ₹ 500.00 | 14 Sep 2018 | - | 31 Mar 2019 | Satisfied | 5000000000.0 |
| 100256457 View Details | Others | ₹ 900.00 | 23 Aug 2018 | - | 31 Mar 2019 | Satisfied | 9000000000.0 |
| 100256424 View Details | Others | ₹ 500.00 | 17 Aug 2018 | - | 31 Mar 2019 | Satisfied | 5000000000.0 |
| 100050525 View Details | Others | ₹ 850.00 | 26 Apr 2016 | - | 30 Oct 2018 | Satisfied | 8500000000.0 |
| 10488328 View Details | Indiabulls Infrastructure Credit Limited | ₹ 43.00 | 28 Mar 2014 | - | 30 Oct 2018 | Satisfied | 430000000.0 |
| 100151333 View Details | Others | ₹ 200.00 | 11 Aug 2017 | - | 08 Jun 2018 | Satisfied | 2000000000.0 |
| 100096473 View Details | Others | ₹ 200.00 | 30 Jan 2017 | - | 08 Jun 2018 | Satisfied | 2000000000.0 |
| 100096475 View Details | Others | ₹ 400.00 | 13 Dec 2016 | - | 08 Jun 2018 | Satisfied | 4000000000.0 |
| 100132313 View Details | Others | ₹ 50.00 | 18 Oct 2017 | - | 15 May 2018 | Satisfied | 500000000.0 |
| 100080647 View Details | Others | ₹ 50.00 | 29 Dec 2016 | - | 15 May 2018 | Satisfied | 500000000.0 |
| 100093404 View Details | Others | ₹ 500.00 | 23 Mar 2017 | - | 11 Aug 2017 | Satisfied | 5000000000.0 |
| 10558117 View Details | Punjab & Sind Bank | ₹ 150.00 | 20 Mar 2015 | - | 11 Aug 2017 | Satisfied | 1500000000.0 |
| 100094731 View Details | Others | ₹ 75.00 | 17 Mar 2017 | - | 03 Aug 2017 | Satisfied | 750000000.0 |
| 10490178 View Details | Vijaya Bank | ₹ 100.00 | 18 Mar 2014 | - | 20 Mar 2017 | Satisfied | 1000000000.0 |
| 10578517 View Details | Tamilnad Mercantile Bank | ₹ 50.00 | 25 Jun 2015 | - | 07 Jun 2016 | Satisfied | 500000000.0 |
| 10618573 View Details | Indiabulls Housing Finance Limited | ₹ 350.00 | 12 Jan 2016 | - | 24 Apr 2016 | Satisfied | 3500000000.0 |
| 10459697 View Details | Indiabulls Housing Finance Limited | ₹ 500.00 | 21 Oct 2013 | 28 Sep 2014 | 24 Apr 2016 | Satisfied | 5000000000.0 |
| 10539896 View Details | Indiabulls Housing Finance Limited | ₹ 250.00 | 19 Dec 2014 | - | 16 Nov 2015 | Satisfied | 2500000000.0 |
| 10479565 View Details | Indiabulls Housing Finance Limited | ₹ 190.00 | 16 Jan 2014 | - | 19 Dec 2014 | Satisfied | 1900000000.0 |
| 10489956 View Details | Axis Bank Limited | ₹ 150.00 | 28 Mar 2014 | - | 19 May 2014 | Satisfied | 1500000000.0 |
| 10469874 View Details | Axis Bank Limited | ₹ 200.00 | 16 Dec 2013 | - | 22 Apr 2014 | Satisfied | 2000000000.0 |
| 10444262 View Details | Indiabulls Housing Finance Limited | ₹ 590.00 | 26 Jul 2013 | - | 14 Feb 2014 | Satisfied | 5900000000.0 |
| 100991598 View Details | Idbi Trusteeship Services Limited | ₹ 200.00 | 24 Oct 2024 | - | - | Open | 2000000000.0 |
| 100980853 View Details | Idbi Trusteeship Services Limited | ₹ 700.00 | 18 Sep 2024 | - | - | Open | 7000000000.0 |
| 100989552 View Details | Others | ₹ 30.00 | 06 Sep 2024 | - | - | Open | 300000000.0 |
| 100963228 View Details | Idbi Trusteeship Services Limited | ₹ 100.00 | 31 Jul 2024 | - | - | Open | 1000000000.0 |
| 100961958 View Details | Others | ₹ 40.00 | 16 Jul 2024 | - | - | Open | 400000000.0 |
| 100822754 View Details | Idbi Bank Limited | ₹ 90.00 | 05 Dec 2023 | 24 Oct 2024 | - | Open | 900000000.0 |
| 100771253 View Details | Idbi Trusteeship Services Limited | ₹ 300.00 | 30 Aug 2023 | - | - | Open | 3000000000.0 |
| 100719706 View Details | Others | ₹ 112.64 | 25 Apr 2023 | - | - | Open | 1126402000.0 |
| 100694573 View Details | Others | ₹ 110.57 | 02 Feb 2023 | - | - | Open | 1105650000.0 |
| 100605180 View Details | Others | ₹ 1,000.00 | 22 Aug 2022 | - | - | Open | 10000000000.0 |
| 100605766 View Details | Others | ₹ 1,250.00 | 22 Aug 2022 | - | - | Open | 12500000000.0 |
| 100601923 View Details | Idbi Trusteeship Services Limited | ₹ 500.00 | 05 Jul 2022 | - | - | Open | 5000000000.0 |
| 100567023 View Details | Idbi Trusteeship Services Limited | ₹ 500.00 | 05 May 2022 | - | - | Open | 5000000000.0 |
| 100562918 View Details | Others | ₹ 45.00 | 12 Apr 2022 | - | - | Open | 450000000.0 |
| 100495007 View Details | Others | ₹ 500.00 | 26 Oct 2021 | - | - | Open | 5000000000.0 |
| 100503636 View Details | Others | ₹ 1,800.00 | 22 Sep 2021 | 10 Oct 2023 | - | Open | 18000000000.0 |
| 100478029 View Details | Others | ₹ 200.00 | 31 Aug 2021 | - | - | Open | 2000000000.0 |
| 100489138 View Details | Others | ₹ 0.09 | 24 Jun 2021 | - | - | Open | 900000.0 |
| 100433540 View Details | Others | ₹ 500.00 | 31 Mar 2021 | - | - | Open | 5000000000.0 |
| 100430673 View Details | Others | ₹ 200.00 | 11 Feb 2021 | - | - | Open | 2000000000.0 |
| 100334599 View Details | Idbi Trusteeship Services Limited | ₹ 500.00 | 04 Mar 2020 | - | - | Open | 5000000000.0 |
| 100211767 View Details | Others | ₹ 26.77 | 21 Sep 2018 | 19 Oct 2023 | - | Open | 267662000.0 |
| 100094728 View Details | Others | ₹ 50.00 | 17 Mar 2017 | - | - | Open | 500000000.0 |
