Last Updated:
July 13, 2024
Company Unlocked111!
Tcpl Packaging Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 541.40 Cr
- Icici Bank Limited : 22.50 Cr
- Axis Bank Limited : 11.35 Cr
- Hdfc Bank Limited : 0.10 Cr
- Bombay Mercantile Co- Op. Bank Ltd. : 0.05 Cr
Total Open Charges
₹ 575.40 crore
Total Satisfied Charges
₹ 698.67 crore
Total No. of Lender(s)
21
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
12 Jan 2024
Last Charge Amount
₹ 3.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 90240617 View Details | Icici Limited | ₹ 3.00 | 03 Nov 1999 | 11 Sep 2000 | 12 Jan 2024 | Satisfied | 30000000.0 |
|
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| 100299688 View Details | Axis Bank Limited | ₹ 0.17 | 25 Oct 2019 | - | 11 Jan 2024 | Satisfied | 1688000.0 |
| 100299726 View Details | Axis Bank Limited | ₹ 0.06 | 25 Oct 2019 | - | 11 Jan 2024 | Satisfied | 565000.0 |
| 100299727 View Details | Axis Bank Limited | ₹ 0.06 | 25 Oct 2019 | - | 11 Jan 2024 | Satisfied | 638000.0 |
| 100053676 View Details | Others | ₹ 22.25 | 14 Sep 2016 | - | 11 Jan 2024 | Satisfied | 222500000.0 |
| 100634144 View Details | Axis Bank Limited | ₹ 0.07 | 20 Aug 2022 | - | 10 Jan 2024 | Satisfied | 719900.0 |
| 10571474 View Details | Hdfc Bank Limited | ₹ 0.05 | 26 Sep 2014 | - | 28 Dec 2023 | Satisfied | 455000.0 |
| 100293387 View Details | Axis Bank Limited | ₹ 0.17 | 30 Sep 2019 | - | 11 Dec 2023 | Satisfied | 1730000.0 |
| 100292385 View Details | Axis Bank Limited | ₹ 0.06 | 28 Sep 2019 | - | 11 Dec 2023 | Satisfied | 580000.0 |
| 100292632 View Details | Axis Bank Limited | ₹ 0.06 | 25 Sep 2019 | - | 11 Dec 2023 | Satisfied | 578000.0 |
| 100306110 View Details | Axis Bank Limited | ₹ 0.09 | 05 Dec 2019 | - | 02 Dec 2023 | Satisfied | 904000.0 |
| 100306114 View Details | Axis Bank Limited | ₹ 0.11 | 05 Dec 2019 | - | 02 Dec 2023 | Satisfied | 1126079.0 |
| 100305437 View Details | Axis Bank Limited | ₹ 0.07 | 04 Dec 2019 | - | 02 Dec 2023 | Satisfied | 678350.0 |
| 100292390 View Details | Axis Bank Limited | ₹ 0.06 | 30 Sep 2019 | - | 15 Nov 2023 | Satisfied | 572000.0 |
| 100302429 View Details | Axis Bank Limited | ₹ 0.05 | 13 Nov 2019 | - | 02 Nov 2023 | Satisfied | 487950.0 |
| 100279281 View Details | Axis Bank Limited | ₹ 0.07 | 17 Jul 2019 | - | 11 Oct 2023 | Satisfied | 670000.0 |
| 100259510 View Details | Others | ₹ 0.14 | 18 Apr 2019 | - | 03 Oct 2023 | Satisfied | 1405000.0 |
| 90239453 View Details | The Industrial Finance Corporation Of India Ltd. | ₹ 0.34 | 06 Dec 1989 | 28 Dec 1989 | 03 Oct 2023 | Satisfied | 3400000.0 |
| 90239435 View Details | The Industrial Finance Corporation Of India Ltd. | ₹ 0.18 | 27 Sep 1989 | - | 03 Oct 2023 | Satisfied | 1800000.0 |
| 100402950 View Details | Others | ₹ 35.00 | 28 Dec 2020 | - | 14 Sep 2023 | Satisfied | 350000000.0 |
| 100649289 View Details | Others | ₹ 40.30 | 02 Dec 2022 | - | 12 Sep 2023 | Satisfied | 403000000.0 |
| 100271766 View Details | Axis Bank Limited | ₹ 0.82 | 25 Jun 2019 | - | 11 Sep 2023 | Satisfied | 8240000.0 |
| 100513322 View Details | Hdfc Bank Limited | ₹ 35.00 | 24 Nov 2021 | - | 24 Aug 2023 | Satisfied | 350000000.0 |
| 100468364 View Details | Yes Bank Limited | ₹ 45.00 | 19 Jul 2021 | - | 22 Aug 2023 | Satisfied | 450000000.0 |
| 100400228 View Details | Others | ₹ 11.00 | 18 Dec 2020 | - | 10 Aug 2023 | Satisfied | 110000000.0 |
| 100263926 View Details | Others | ₹ 35.00 | 21 May 2019 | - | 10 Aug 2023 | Satisfied | 350000000.0 |
| 100261345 View Details | Others | ₹ 11.00 | 14 May 2019 | 17 May 2019 | 10 Aug 2023 | Satisfied | 110000000.0 |
| 100170790 View Details | Axis Bank Limited | ₹ 70.00 | 15 Mar 2018 | - | 03 Aug 2023 | Satisfied | 700000000.0 |
| 100272653 View Details | Axis Bank Limited | ₹ 0.06 | 25 Jun 2019 | - | 10 Jul 2023 | Satisfied | 572000.0 |
| 100254949 View Details | Axis Bank Limited | ₹ 0.15 | 05 Apr 2019 | - | 11 Jun 2023 | Satisfied | 1518000.0 |
| 100250339 View Details | Others | ₹ 0.07 | 25 Mar 2019 | - | 11 Jun 2023 | Satisfied | 692000.0 |
| 100268632 View Details | Axis Bank Limited | ₹ 0.07 | 12 Jun 2019 | - | 02 Jun 2023 | Satisfied | 695000.0 |
| 100268633 View Details | Axis Bank Limited | ₹ 0.08 | 10 Jun 2019 | - | 02 Jun 2023 | Satisfied | 819000.0 |
| 10626314 View Details | Citi Bank N.A. | ₹ 30.00 | 23 Dec 2015 | - | 26 Apr 2023 | Satisfied | 300000000.0 |
| 100254970 View Details | Axis Bank Limited | ₹ 0.05 | 01 Apr 2019 | - | 03 Apr 2023 | Satisfied | 521000.0 |
| 100243583 View Details | Others | ₹ 0.07 | 07 Mar 2019 | - | 02 Mar 2023 | Satisfied | 675000.0 |
| 100243586 View Details | Others | ₹ 0.08 | 02 Mar 2019 | - | 02 Mar 2023 | Satisfied | 750000.0 |
| 100221558 View Details | Others | ₹ 0.12 | 29 Nov 2018 | - | 11 Feb 2023 | Satisfied | 1190000.0 |
| 100219624 View Details | Others | ₹ 0.07 | 15 Nov 2018 | - | 11 Feb 2023 | Satisfied | 678000.0 |
| 100219626 View Details | Others | ₹ 0.07 | 15 Nov 2018 | - | 11 Feb 2023 | Satisfied | 678000.0 |
| 100041885 View Details | Others | ₹ 0.98 | 18 Jul 2016 | - | 13 Jan 2023 | Satisfied | 9800000.0 |
| 100243557 View Details | Others | ₹ 0.05 | 02 Mar 2019 | - | 26 Nov 2022 | Satisfied | 544000.0 |
| 100217700 View Details | Others | ₹ 0.17 | 03 Nov 2018 | - | 02 Nov 2022 | Satisfied | 1700000.0 |
| 100217704 View Details | Others | ₹ 0.17 | 03 Nov 2018 | - | 02 Nov 2022 | Satisfied | 1718000.0 |
| 100261335 View Details | Others | ₹ 0.11 | 03 Sep 2018 | - | 28 Oct 2022 | Satisfied | 1125000.0 |
| 100285987 View Details | Others | ₹ 7.00 | 23 Aug 2019 | - | 14 Sep 2022 | Satisfied | 70000000.0 |
| 10533735 View Details | Tata Capital Financial Services Limited | ₹ 5.00 | 02 Jul 2014 | - | 18 Jul 2022 | Satisfied | 50000000.0 |
| 10436887 View Details | Tata Capital Financial Services Limited | ₹ 12.40 | 05 Jul 2013 | 27 Mar 2014 | 18 Jul 2022 | Satisfied | 124000000.0 |
| 10246928 View Details | Tata Capital Financial Services Limited | ₹ 12.40 | 24 Aug 2010 | 27 Mar 2014 | 18 Jul 2022 | Satisfied | 124000000.0 |
| 100379709 View Details | Others | ₹ 2.70 | 31 Jul 2020 | - | 06 Jul 2022 | Satisfied | 27000000.0 |
| 100221554 View Details | Others | ₹ 0.04 | 17 Nov 2018 | - | 04 Jul 2022 | Satisfied | 400000.0 |
| 100465530 View Details | Axis Bank Limited | ₹ 15.00 | 20 Jul 2021 | 13 Sep 2021 | 02 Jul 2022 | Satisfied | 150000000.0 |
| 10403331 View Details | Icici Bank Limited | ₹ 37.50 | 07 Feb 2013 | 31 Mar 2015 | 02 Jul 2022 | Satisfied | 375000000.0 |
| 10222021 View Details | Axis Bank Limited | ₹ 12.00 | 31 Mar 2010 | 03 May 2010 | 02 Jul 2022 | Satisfied | 120000000.0 |
| 90241338 View Details | Axis Bank Limited | ₹ 20.51 | 18 Feb 2005 | 10 Dec 2008 | 02 Jul 2022 | Satisfied | 205100000.0 |
| 90239942 View Details | Industrial Development Bank Of India | ₹ 5.95 | 30 Jun 1994 | - | 27 Jun 2022 | Satisfied | 59500000.0 |
| 90239444 View Details | Industrial Development Bank Of India | ₹ 0.18 | 03 Nov 1989 | - | 27 Jun 2022 | Satisfied | 1800000.0 |
| 100046744 View Details | Hdfc Bank Limited | ₹ 0.05 | 28 Jul 2016 | - | 26 Jun 2022 | Satisfied | 464000.0 |
| 10602026 View Details | Icici Bank Limited | ₹ 11.25 | 29 Sep 2015 | - | 24 Jun 2022 | Satisfied | 112500000.0 |
| 100177529 View Details | Others | ₹ 0.12 | 17 Mar 2018 | - | 16 Jun 2022 | Satisfied | 1172808.0 |
| 100272431 View Details | Axis Bank Limited | ₹ 0.27 | 28 Jun 2019 | - | 25 May 2022 | Satisfied | 2700000.0 |
| 100120456 View Details | Hdfc Bank Limited | ₹ 0.09 | 01 Aug 2017 | - | 20 May 2022 | Satisfied | 898000.0 |
| 100169750 View Details | Others | ₹ 0.30 | 23 Feb 2018 | - | 11 May 2022 | Satisfied | 3000000.0 |
| 100063680 View Details | Hdfc Bank Limited | ₹ 0.08 | 26 Oct 2016 | - | 25 Apr 2022 | Satisfied | 807000.0 |
| 100035817 View Details | Hdfc Bank Limited | ₹ 0.15 | 11 May 2016 | - | 25 Apr 2022 | Satisfied | 1504000.0 |
| 100120276 View Details | Hdfc Bank Limited | ₹ 0.07 | 01 Aug 2017 | - | 18 Apr 2022 | Satisfied | 726000.0 |
| 100118949 View Details | Hdfc Bank Limited | ₹ 0.06 | 13 Jul 2017 | - | 18 Apr 2022 | Satisfied | 580000.0 |
| 10584493 View Details | Hdfc Bank Limited | ₹ 0.06 | 22 Jun 2015 | - | 18 Apr 2022 | Satisfied | 559000.0 |
| 10571559 View Details | Hdfc Bank Limited | ₹ 0.05 | 26 Sep 2014 | - | 18 Apr 2022 | Satisfied | 455000.0 |
| 10571635 View Details | Hdfc Bank Limited | ₹ 0.14 | 10 Sep 2014 | - | 18 Apr 2022 | Satisfied | 1350000.0 |
| 10571464 View Details | Hdfc Bank Limited | ₹ 0.14 | 03 Sep 2014 | - | 18 Apr 2022 | Satisfied | 1370000.0 |
| 10210842 View Details | 3I Infotech Trusteeship Services Limited | ₹ 2.00 | 08 Mar 2010 | - | 14 Apr 2022 | Satisfied | 20000000.0 |
| 100151394 View Details | Others | ₹ 0.07 | 16 Jan 2018 | - | 11 Apr 2022 | Satisfied | 720000.0 |
| 10003236 View Details | Uti Bank Limited | ₹ 4.50 | 05 May 2006 | 08 Jun 2006 | 19 Mar 2022 | Satisfied | 45000000.0 |
| 90239876 View Details | Vijaya Bank | ₹ 0.40 | 26 Nov 1993 | - | 16 Mar 2022 | Satisfied | 4000000.0 |
| 90239470 View Details | Vijaya Bank | ₹ 0.20 | 09 Feb 1990 | - | 16 Mar 2022 | Satisfied | 2000000.0 |
| 100151402 View Details | Others | ₹ 0.06 | 30 Dec 2017 | - | 12 Mar 2022 | Satisfied | 550000.0 |
| 100053321 View Details | Others | ₹ 22.25 | 14 Sep 2016 | - | 08 Feb 2022 | Satisfied | 222500000.0 |
| 10559317 View Details | Others | ₹ 10.00 | 20 Jan 2015 | 24 Jan 2020 | 08 Feb 2022 | Satisfied | 100000000.0 |
| 10483571 View Details | Axis Bank Limited | ₹ 42.00 | 15 Feb 2014 | 26 Mar 2019 | 17 Jan 2022 | Satisfied | 420000000.0 |
| 100151392 View Details | Others | ₹ 0.07 | 30 Dec 2017 | - | 04 Jan 2022 | Satisfied | 675000.0 |
| 100139506 View Details | Others | ₹ 0.06 | 06 Nov 2017 | - | 02 Nov 2021 | Satisfied | 615000.0 |
| 100140067 View Details | Others | ₹ 0.06 | 06 Nov 2017 | - | 02 Nov 2021 | Satisfied | 632223.0 |
| 100457582 View Details | Axis Bank Limited | ₹ 18.00 | 07 Jul 2021 | - | 31 Jul 2021 | Satisfied | 180000000.0 |
| 100053683 View Details | Hdfc Bank Limited | ₹ 0.05 | 30 Sep 2016 | - | 01 Feb 2020 | Satisfied | 463000.0 |
| 100053682 View Details | Hdfc Bank Limited | ₹ 0.06 | 28 Sep 2016 | - | 01 Feb 2020 | Satisfied | 640000.0 |
| 100050927 View Details | Hdfc Bank Limited | ₹ 0.03 | 30 Aug 2016 | - | 01 Feb 2020 | Satisfied | 317000.0 |
| 100041889 View Details | Hdfc Bank Limited | ₹ 0.11 | 28 Jun 2016 | - | 01 Feb 2020 | Satisfied | 1100000.0 |
| 100065245 View Details | Hdfc Bank Limited | ₹ 0.06 | 24 Nov 2016 | - | 07 Nov 2019 | Satisfied | 640000.0 |
| 10325177 View Details | Dena Bank | ₹ 29.40 | 05 Dec 2011 | - | 09 Oct 2019 | Satisfied | 294000000.0 |
| 10296606 View Details | Dena Bank | ₹ 6.00 | 01 Jul 2011 | - | 09 Oct 2019 | Satisfied | 60000000.0 |
| 10034904 View Details | Dena Bank | ₹ 5.00 | 09 Jan 2007 | 04 Apr 2007 | 09 Oct 2019 | Satisfied | 50000000.0 |
| 90241248 View Details | Dena Bank | ₹ 4.00 | 02 Dec 2004 | 20 Jul 2005 | 09 Oct 2019 | Satisfied | 40000000.0 |
| 90240323 View Details | Dena Bank | ₹ 4.55 | 02 Apr 1997 | 20 Jan 2004 | 09 Oct 2019 | Satisfied | 45500000.0 |
| 90240057 View Details | Dena Bank | ₹ 1.68 | 04 Apr 1995 | 20 Jul 2005 | 09 Oct 2019 | Satisfied | 16800000.0 |
| 100070528 View Details | Hdfc Bank Limited | ₹ 0.09 | 26 Oct 2016 | - | 07 Oct 2019 | Satisfied | 941000.0 |
| 100070526 View Details | Hdfc Bank Limited | ₹ 0.16 | 22 Oct 2016 | - | 07 Oct 2019 | Satisfied | 1594000.0 |
| 100058376 View Details | Hdfc Bank Limited | ₹ 0.07 | 17 Oct 2016 | - | 10 Sep 2019 | Satisfied | 710000.0 |
| 100061887 View Details | Others | ₹ 0.05 | 15 Oct 2016 | - | 09 Sep 2019 | Satisfied | 540000.0 |
| 10582112 View Details | Hdfc Bank Limited | ₹ 0.13 | 02 May 2015 | - | 01 Sep 2019 | Satisfied | 1250000.0 |
| 100221546 View Details | Others | ₹ 0.05 | 15 Nov 2018 | - | 31 Aug 2019 | Satisfied | 500000.0 |
| 100130454 View Details | Hdfc Bank Limited | ₹ 0.07 | 28 Sep 2017 | - | 27 Aug 2019 | Satisfied | 650000.0 |
| 100123275 View Details | Hdfc Bank Limited | ₹ 0.05 | 13 Sep 2017 | - | 06 Aug 2019 | Satisfied | 542000.0 |
| 100041888 View Details | Hdfc Bank Limited | ₹ 0.06 | 13 Jun 2016 | - | 06 Aug 2019 | Satisfied | 640000.0 |
| 10577743 View Details | Hdfc Bank Limited | ₹ 0.05 | 10 Jun 2015 | - | 06 Aug 2019 | Satisfied | 478000.0 |
| 100044990 View Details | Hdfc Bank Limited | ₹ 0.07 | 10 Aug 2016 | - | 09 Jul 2019 | Satisfied | 680000.0 |
| 100044984 View Details | Hdfc Bank Limited | ₹ 0.03 | 03 Aug 2016 | - | 09 Jul 2019 | Satisfied | 317000.0 |
| 100044988 View Details | Hdfc Bank Limited | ₹ 0.06 | 03 Aug 2016 | - | 09 Jul 2019 | Satisfied | 550000.0 |
| 100041887 View Details | Hdfc Bank Limited | ₹ 0.06 | 11 Jul 2016 | - | 08 Jun 2019 | Satisfied | 647000.0 |
| 100034752 View Details | Hdfc Bank Limited | ₹ 0.05 | 10 May 2016 | - | 09 Apr 2019 | Satisfied | 452000.0 |
| 10571473 View Details | Hdfc Bank Limited | ₹ 0.04 | 26 Sep 2014 | - | 13 Mar 2019 | Satisfied | 377000.0 |
| 100041302 View Details | Hdfc Bank Limited | ₹ 0.14 | 02 Jan 2016 | - | 08 Dec 2018 | Satisfied | 1365000.0 |
| 10626197 View Details | Hdfc Bank Limited | ₹ 0.07 | 28 Dec 2015 | - | 08 Dec 2018 | Satisfied | 715000.0 |
| 10626198 View Details | Hdfc Bank Limited | ₹ 0.04 | 23 Dec 2015 | - | 08 Dec 2018 | Satisfied | 386000.0 |
| 10626199 View Details | Hdfc Bank Limited | ₹ 0.29 | 01 Dec 2015 | - | 12 Nov 2018 | Satisfied | 2850000.0 |
| 10626182 View Details | Hdfc Bank Limited | ₹ 0.06 | 30 Oct 2015 | - | 10 Oct 2018 | Satisfied | 616000.0 |
| 10626185 View Details | Hdfc Bank Limited | ₹ 0.05 | 30 Oct 2015 | - | 10 Oct 2018 | Satisfied | 471000.0 |
| 10577740 View Details | Hdfc Bank Limited | ₹ 0.04 | 09 Jun 2015 | - | 03 Oct 2018 | Satisfied | 387000.0 |
| 10571535 View Details | Hdfc Bank Limited | ₹ 0.04 | 08 Sep 2014 | - | 03 Oct 2018 | Satisfied | 442000.0 |
| 10605930 View Details | Hdfc Bank Limited | ₹ 0.06 | 01 Oct 2015 | - | 07 Sep 2018 | Satisfied | 551000.0 |
| 10592679 View Details | Hdfc Bank Limited | ₹ 0.04 | 27 Aug 2015 | - | 09 Aug 2018 | Satisfied | 350000.0 |
| 10592680 View Details | Hdfc Bank Limited | ₹ 0.04 | 27 Aug 2015 | - | 09 Aug 2018 | Satisfied | 425000.0 |
| 100139455 View Details | Others | ₹ 0.05 | 15 Nov 2017 | - | 20 Jul 2018 | Satisfied | 500000.0 |
| 10588105 View Details | Hdfc Bank Limited | ₹ 0.09 | 01 Aug 2015 | - | 07 Jul 2018 | Satisfied | 945000.0 |
| 10584539 View Details | Hdfc Bank Limited | ₹ 0.29 | 13 Jul 2015 | - | 11 Jun 2018 | Satisfied | 2886000.0 |
| 100139512 View Details | Others | ₹ 0.08 | 06 Nov 2017 | - | 09 Mar 2018 | Satisfied | 803726.0 |
| 10586359 View Details | Hdfc Bank Limited | ₹ 0.06 | 27 Jul 2015 | - | 01 Nov 2017 | Satisfied | 593000.0 |
| 10571556 View Details | Hdfc Bank Limited | ₹ 0.06 | 08 Sep 2014 | - | 26 Oct 2017 | Satisfied | 560000.0 |
| 10075792 View Details | Icici Bank Limited | ₹ 25.12 | 31 Oct 2007 | 18 Feb 2012 | 19 Mar 2015 | Satisfied | 251200000.0 |
| 90240001 View Details | Icici Limited | ₹ 1.00 | 08 Dec 1994 | - | 19 Mar 2015 | Satisfied | 10000000.0 |
| 90239988 View Details | Icici Limited | ₹ 3.13 | 02 Nov 1994 | - | 19 Mar 2015 | Satisfied | 31300000.0 |
| 90239456 View Details | Icici Limited | ₹ 0.17 | 28 Dec 1989 | - | 19 Mar 2015 | Satisfied | 1700000.0 |
| 10195515 View Details | Bobst Sa | ₹ 1.42 | 07 Dec 2009 | - | 16 Jun 2014 | Satisfied | 14158637.0 |
| 10151976 View Details | Orix Auto Infrastructure Services Limited | ₹ 0.89 | 16 Oct 2008 | - | 15 Jul 2013 | Satisfied | 8937844.0 |
| 10110783 View Details | Orix Auto Infrastructure Services Limited | ₹ 0.59 | 31 Mar 2008 | - | 15 Jul 2013 | Satisfied | 5905770.0 |
| 10110778 View Details | Orix Auto Infrastructure Services Limited | ₹ 1.31 | 31 Mar 2008 | - | 15 Jun 2013 | Satisfied | 13142220.0 |
| 10388453 View Details | Axis Bank Limited | ₹ 1.00 | 30 Oct 2012 | - | 08 Jan 2013 | Satisfied | 10000000.0 |
| 90240758 View Details | Icici Limited | ₹ 10.00 | 26 Feb 2001 | 20 Jul 2005 | 12 Feb 2009 | Satisfied | 100000000.0 |
| 90240405 View Details | Idbi Bank Ltd. | ₹ 2.10 | 05 Dec 1997 | 16 Dec 1997 | 15 Jun 2005 | Satisfied | 21000000.0 |
| 90240830 View Details | The Western India Trustee And Excecutor Co- Ltd. | ₹ 5.00 | 12 Nov 2001 | 12 Nov 2001 | 17 Feb 2005 | Satisfied | 50000000.0 |
| 90240548 View Details | Idbi Bank Ltd. | ₹ 2.50 | 23 Feb 1999 | 04 Mar 1999 | 16 Feb 2005 | Satisfied | 25000000.0 |
| 90240656 View Details | Dena Bank | ₹ 0.45 | 14 Feb 2000 | - | 19 Oct 2001 | Satisfied | 4500000.0 |
| 90240100 View Details | Ifci Limited | ₹ 2.50 | 27 Jul 1995 | 17 Dec 1997 | 20 Apr 2000 | Satisfied | 25000000.0 |
| 90239323 View Details | Industrial Development Bank Of India | ₹ 0.64 | 23 Aug 1988 | 08 Sep 1989 | 14 Mar 2000 | Satisfied | 6400000.0 |
| 90239465 View Details | Industrial Finance Corporation Of India | ₹ 0.38 | 19 Jan 1990 | - | 25 Jan 2000 | Satisfied | 3800000.0 |
| 90239321 View Details | Icici Limited | ₹ 1.25 | 10 Aug 1988 | 08 Sep 1989 | 09 Sep 1997 | Satisfied | 12500000.0 |
| 100833912 View Details | Axis Bank Limited | ₹ 0.20 | 16 Dec 2023 | - | - | Open | 2008500.0 |
| 100826892 View Details | Axis Bank Limited | ₹ 0.20 | 06 Dec 2023 | - | - | Open | 2007000.0 |
| 100826792 View Details | Axis Bank Limited | ₹ 0.60 | 04 Dec 2023 | - | - | Open | 6000000.0 |
| 100826895 View Details | Axis Bank Limited | ₹ 0.20 | 04 Dec 2023 | - | - | Open | 2035000.0 |
| 100821074 View Details | Axis Bank Limited | ₹ 0.16 | 22 Nov 2023 | - | - | Open | 1607900.0 |
| 100819054 View Details | Axis Bank Limited | ₹ 0.21 | 27 Oct 2023 | - | - | Open | 2089000.0 |
| 100815886 View Details | Axis Bank Limited | ₹ 0.28 | 23 Oct 2023 | - | - | Open | 2814375.0 |
| 100804126 View Details | Axis Bank Limited | ₹ 0.20 | 19 Oct 2023 | - | - | Open | 2027700.0 |
| 100803878 View Details | Axis Bank Limited | ₹ 0.13 | 18 Oct 2023 | - | - | Open | 1326400.0 |
| 100788534 View Details | Axis Bank Limited | ₹ 0.13 | 25 Sep 2023 | - | - | Open | 1250942.0 |
| 100788680 View Details | Axis Bank Limited | ₹ 0.10 | 25 Sep 2023 | - | - | Open | 966400.0 |
| 100788949 View Details | Axis Bank Limited | ₹ 0.06 | 25 Sep 2023 | - | - | Open | 631223.0 |
| 100814377 View Details | Axis Bank Limited | ₹ 0.29 | 17 Aug 2023 | - | - | Open | 2850000.0 |
| 100778041 View Details | Axis Bank Limited | ₹ 0.26 | 14 Aug 2023 | - | - | Open | 2568000.0 |
| 100729855 View Details | Others | ₹ 1.00 | 05 Jun 2023 | - | - | Open | 10000000.0 |
| 100730634 View Details | Axis Bank Limited | ₹ 0.04 | 30 May 2023 | - | - | Open | 370000.0 |
| 100725934 View Details | Axis Bank Limited | ₹ 0.08 | 25 May 2023 | - | - | Open | 811941.0 |
| 100725290 View Details | Axis Bank Limited | ₹ 0.25 | 10 May 2023 | - | - | Open | 2488698.0 |
| 100729646 View Details | Others | ₹ 42.00 | 21 Apr 2023 | - | - | Open | 420000000.0 |
| 100680194 View Details | Axis Bank Limited | ₹ 0.87 | 15 Feb 2023 | - | - | Open | 8650000.0 |
| 100670910 View Details | Axis Bank Limited | ₹ 0.31 | 13 Jan 2023 | - | - | Open | 3050000.0 |
| 100658794 View Details | Axis Bank Limited | ₹ 0.11 | 09 Dec 2022 | - | - | Open | 1112300.0 |
| 100622166 View Details | Axis Bank Limited | ₹ 0.13 | 01 Oct 2022 | - | - | Open | 1279000.0 |
| 100625280 View Details | Axis Bank Limited | ₹ 0.07 | 01 Oct 2022 | - | - | Open | 669900.0 |
| 100612299 View Details | Axis Bank Limited | ₹ 0.09 | 26 Aug 2022 | - | - | Open | 929900.0 |
| 100621086 View Details | Axis Bank Limited | ₹ 0.07 | 26 Aug 2022 | - | - | Open | 669900.0 |
| 100633899 View Details | Axis Bank Limited | ₹ 0.18 | 19 Aug 2022 | - | - | Open | 1803100.0 |
| 100594235 View Details | Axis Bank Limited | ₹ 0.07 | 13 Jul 2022 | - | - | Open | 685723.0 |
| 100587500 View Details | Axis Bank Limited | ₹ 0.11 | 28 Jun 2022 | - | - | Open | 1125000.0 |
| 100589720 View Details | Axis Bank Limited | ₹ 0.10 | 15 Jun 2022 | - | - | Open | 999900.0 |
| 100567962 View Details | Axis Bank Limited | ₹ 1.10 | 25 Apr 2022 | - | - | Open | 10950000.0 |
| 100538864 View Details | Axis Bank Limited | ₹ 0.11 | 22 Feb 2022 | - | - | Open | 1070100.0 |
| 100518013 View Details | Axis Bank Limited | ₹ 0.10 | 28 Dec 2021 | - | - | Open | 997942.0 |
| 100517912 View Details | Axis Bank Limited | ₹ 0.08 | 24 Dec 2021 | - | - | Open | 763000.0 |
| 100517914 View Details | Axis Bank Limited | ₹ 0.17 | 22 Dec 2021 | - | - | Open | 1682000.0 |
| 100517911 View Details | Axis Bank Limited | ₹ 0.07 | 18 Dec 2021 | - | - | Open | 709400.0 |
| 100518482 View Details | Axis Bank Limited | ₹ 0.09 | 17 Dec 2021 | - | - | Open | 866691.0 |
| 100506637 View Details | Axis Bank Limited | ₹ 1.32 | 29 Nov 2021 | - | - | Open | 13190000.0 |
| 100506648 View Details | Axis Bank Limited | ₹ 0.12 | 29 Nov 2021 | - | - | Open | 1168200.0 |
| 100497683 View Details | Axis Bank Limited | ₹ 0.13 | 30 Oct 2021 | - | - | Open | 1279999.0 |
| 100483273 View Details | Axis Bank Limited | ₹ 0.10 | 22 Sep 2021 | - | - | Open | 1039000.0 |
| 100475530 View Details | Axis Bank Limited | ₹ 0.10 | 04 Sep 2021 | - | - | Open | 992000.0 |
| 100474678 View Details | Axis Bank Limited | ₹ 0.09 | 28 Aug 2021 | - | - | Open | 865000.0 |
| 100472813 View Details | Axis Bank Limited | ₹ 0.22 | 23 Aug 2021 | - | - | Open | 2224500.0 |
| 100472816 View Details | Axis Bank Limited | ₹ 0.08 | 18 Aug 2021 | - | - | Open | 842600.0 |
| 100473737 View Details | Axis Bank Limited | ₹ 0.05 | 12 Aug 2021 | - | - | Open | 497723.0 |
| 100473754 View Details | Axis Bank Limited | ₹ 0.10 | 10 Aug 2021 | - | - | Open | 999900.0 |
| 100456076 View Details | Axis Bank Limited | ₹ 0.17 | 30 Jun 2021 | - | - | Open | 1650000.0 |
| 100455097 View Details | Axis Bank Limited | ₹ 0.08 | 19 Jun 2021 | - | - | Open | 757800.0 |
| 100452355 View Details | Axis Bank Limited | ₹ 0.11 | 11 Jun 2021 | - | - | Open | 1096400.0 |
| 100452477 View Details | Axis Bank Limited | ₹ 0.13 | 11 Jun 2021 | - | - | Open | 1325000.0 |
| 100447385 View Details | Axis Bank Limited | ₹ 0.14 | 28 May 2021 | - | - | Open | 1393400.0 |
| 100446194 View Details | Axis Bank Limited | ₹ 0.08 | 14 May 2021 | - | - | Open | 821328.0 |
| 100447523 View Details | Axis Bank Limited | ₹ 0.11 | 10 May 2021 | - | - | Open | 1096400.0 |
| 100447849 View Details | Axis Bank Limited | ₹ 0.20 | 07 May 2021 | - | - | Open | 1964000.0 |
| 100447859 View Details | Axis Bank Limited | ₹ 0.09 | 05 Apr 2021 | - | - | Open | 856804.0 |
| 100429746 View Details | Others | ₹ 0.09 | 18 Mar 2021 | - | - | Open | 862661.0 |
| 100422705 View Details | Others | ₹ 0.04 | 04 Mar 2021 | - | - | Open | 425223.0 |
| 100428396 View Details | Axis Bank Limited | ₹ 0.25 | 02 Mar 2021 | - | - | Open | 2500000.0 |
| 100418114 View Details | Others | ₹ 0.17 | 15 Feb 2021 | - | - | Open | 1748800.0 |
| 100400633 View Details | Others | ₹ 0.13 | 31 Dec 2020 | - | - | Open | 1334000.0 |
| 100328880 View Details | Axis Bank Limited | ₹ 0.07 | 27 Feb 2020 | - | - | Open | 727400.0 |
| 100305099 View Details | Axis Bank Limited | ₹ 0.17 | 30 Nov 2019 | - | - | Open | 1699000.0 |
| 100231637 View Details | Others | ₹ 0.14 | 21 Jan 2019 | - | - | Open | 1350000.0 |
| 100231639 View Details | Others | ₹ 1.25 | 19 Dec 2018 | - | - | Open | 12484000.0 |
| 10588106 View Details | Hdfc Bank Limited | ₹ 0.10 | 05 Aug 2015 | - | - | Open | 1012000.0 |
| 10503126 View Details | Axis Bank Limited | ₹ 0.13 | 04 Jun 2014 | - | - | Open | 1283670.0 |
| 10384104 View Details | Axis Bank Limited | ₹ 0.13 | 05 Oct 2012 | - | - | Open | 1340000.0 |
| 10263014 View Details | Icici Bank Limited | ₹ 22.50 | 13 Jan 2011 | 18 Feb 2012 | - | Open | 225000000.0 |
| 10162646 View Details | Others | ₹ 263.28 | 26 May 2009 | 29 Jun 2023 | - | Open | 2632800000.0 |
| 10145063 View Details | Others | ₹ 233.30 | 27 Feb 2009 | 29 Jun 2023 | - | Open | 2333000000.0 |
| 90240406 View Details | Bombay Mercantile Co- Op. Bank Ltd. | ₹ 0.05 | 06 Dec 1997 | - | - | Open | 500000.0 |
