Ufin Financial Services Limited

Founded in 1996 and headquartered in Tamil Nadu, India.

1996 | Chennai City Corporation, Tamil Nadu (India) | Active

Last Updated: July 07, 2024

Ufin Financial Services Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 47.07 Cr
State Bank Of India : 8.50 Cr
Canara Bank : 3.00 Cr
State Bank Of Patiala : 3.00 Cr
Pallavan Grama Bank : 2.00 Cr

₹ 63.57 crore

₹ 138.09 crore

Others

Creation

23 Dec 2023

₹ 1.00 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100598713 View Details	Others	₹ 1.00	26 Jul 2022	-	15 Dec 2023	Satisfied	10000000.0
Charges This information is available in our report. View Information
100369074 View Details	Others	₹ 1.00	16 Sep 2020	-	02 Nov 2023	Satisfied	10000000.0
100426378 View Details	Others	₹ 1.50	05 Mar 2021	-	02 Sep 2023	Satisfied	15000000.0
100405344 View Details	Others	₹ 1.50	31 Dec 2020	-	02 Sep 2023	Satisfied	15000000.0
100457323 View Details	Others	₹ 3.00	21 Jun 2021	-	12 Jun 2023	Satisfied	30000000.0
100298183 View Details	Others	₹ 1.00	30 Sep 2019	-	17 Feb 2023	Satisfied	10000000.0
100332213 View Details	Others	₹ 1.00	21 Feb 2020	-	09 Jan 2023	Satisfied	10000000.0
100274059 View Details	Others	₹ 1.50	30 Apr 2019	-	12 Oct 2022	Satisfied	15000000.0
100019670 View Details	Others	₹ 5.00	25 Mar 2016	-	07 Oct 2022	Satisfied	50000000.0
100377582 View Details	Others	₹ 2.00	30 Sep 2020	-	28 Sep 2022	Satisfied	20000000.0
100331495 View Details	Others	₹ 1.00	29 Feb 2020	-	28 Sep 2022	Satisfied	10000000.0
100280389 View Details	Others	₹ 2.00	06 Jul 2019	-	27 Sep 2022	Satisfied	20000000.0
100498861 View Details	Others	₹ 0.50	29 Oct 2021	-	19 Sep 2022	Satisfied	5000000.0
100375876 View Details	Others	₹ 0.50	30 Sep 2020	-	22 Apr 2022	Satisfied	5000000.0
100321659 View Details	Others	₹ 2.00	30 Dec 2019	-	22 Apr 2022	Satisfied	20000000.0
100314187 View Details	Others	₹ 5.00	26 Dec 2019	-	22 Apr 2022	Satisfied	50000000.0
100310107 View Details	Others	₹ 2.00	26 Nov 2019	-	22 Apr 2022	Satisfied	20000000.0
100281692 View Details	Others	₹ 2.00	25 Jul 2019	-	22 Apr 2022	Satisfied	20000000.0
100275611 View Details	Others	₹ 2.00	21 Jun 2019	-	22 Apr 2022	Satisfied	20000000.0
100263912 View Details	Others	₹ 2.00	30 Apr 2019	-	22 Apr 2022	Satisfied	20000000.0
100251717 View Details	Others	₹ 2.00	09 Mar 2019	-	22 Apr 2022	Satisfied	20000000.0
100294086 View Details	Others	₹ 2.00	24 Sep 2019	-	05 Oct 2021	Satisfied	20000000.0
100236912 View Details	Others	₹ 6.00	31 Jan 2019	-	31 Jul 2021	Satisfied	60000000.0
100195936 View Details	Others	₹ 3.00	30 Jul 2018	-	26 Jul 2021	Satisfied	30000000.0
100149588 View Details	Others	₹ 4.00	21 Dec 2017	-	26 Jul 2021	Satisfied	40000000.0
100094124 View Details	Others	₹ 3.00	31 Mar 2017	-	26 Jul 2021	Satisfied	30000000.0
100055489 View Details	Others	₹ 1.00	30 Aug 2016	-	26 Jul 2021	Satisfied	10000000.0
100241811 View Details	Others	₹ 2.00	05 Feb 2019	-	08 Jul 2021	Satisfied	20000000.0
100212559 View Details	Others	₹ 1.00	04 Oct 2018	-	08 Jul 2021	Satisfied	10000000.0
100199012 View Details	Others	₹ 1.50	03 Aug 2018	-	08 Jul 2021	Satisfied	15000000.0
100189429 View Details	Others	₹ 1.50	18 Jun 2018	-	08 Jul 2021	Satisfied	15000000.0
100181654 View Details	Others	₹ 1.50	15 May 2018	-	08 Jul 2021	Satisfied	15000000.0
100177578 View Details	Others	₹ 1.50	30 Apr 2018	-	08 Jul 2021	Satisfied	15000000.0
100168288 View Details	Others	₹ 2.00	24 Mar 2018	-	08 Jul 2021	Satisfied	20000000.0
100159132 View Details	Others	₹ 5.00	28 Feb 2018	-	08 Jul 2021	Satisfied	50000000.0
100136708 View Details	Others	₹ 3.00	31 Oct 2017	-	08 Jul 2021	Satisfied	30000000.0
100114117 View Details	Others	₹ 4.00	28 Jun 2017	-	08 Jul 2021	Satisfied	40000000.0
100076954 View Details	Others	₹ 3.50	31 Dec 2016	-	08 Jul 2021	Satisfied	35000000.0
100054404 View Details	Others	₹ 3.00	28 Sep 2016	-	08 Jul 2021	Satisfied	30000000.0
100050228 View Details	Others	₹ 3.50	20 Jun 2016	-	08 Jul 2021	Satisfied	35000000.0
100050227 View Details	Others	₹ 3.00	19 May 2016	-	08 Jul 2021	Satisfied	30000000.0
100031948 View Details	Others	₹ 0.75	30 May 2016	-	22 Feb 2018	Satisfied	7500000.0
100031945 View Details	Others	₹ 1.25	06 May 2016	-	22 Feb 2018	Satisfied	12500000.0
10602369 View Details	Ananya Finance For Inclusive Growth Private Limited	₹ 1.00	26 Oct 2015	-	22 Feb 2018	Satisfied	10000000.0
10619587 View Details	Mas Financial Services Limited	₹ 5.00	27 Jan 2016	-	10 Oct 2017	Satisfied	50000000.0
10602527 View Details	Mas Financial Services Limited	₹ 2.00	24 Oct 2015	-	30 May 2017	Satisfied	20000000.0
10595528 View Details	Mas Financial Services Limited	₹ 2.00	26 Aug 2015	-	30 May 2017	Satisfied	20000000.0
10585965 View Details	Mas Financial Services Limited	₹ 3.00	28 Jul 2015	-	30 May 2017	Satisfied	30000000.0
10574523 View Details	Mas Financial Services Limited	₹ 3.00	19 May 2015	-	30 May 2017	Satisfied	30000000.0
10558543 View Details	Mas Financial Services Limited	₹ 3.00	13 Mar 2015	-	30 May 2017	Satisfied	30000000.0
10552730 View Details	Mas Financial Services Limited	₹ 4.00	31 Jan 2015	-	30 May 2017	Satisfied	40000000.0
10561999 View Details	Ananya Finance For Inclusive Growth Private Limited	₹ 1.00	31 Mar 2015	-	17 May 2017	Satisfied	10000000.0
10550201 View Details	Ananya Finance For Inclusive Growth Private Limited	₹ 1.00	10 Feb 2015	-	17 May 2017	Satisfied	10000000.0
10544431 View Details	Mas Financial Services Limited	₹ 2.50	28 Dec 2014	-	08 Jul 2016	Satisfied	25000000.0
10536184 View Details	Mas Financial Services Limited	₹ 3.00	20 Oct 2014	-	23 Jan 2016	Satisfied	30000000.0
10531625 View Details	Mas Financial Services Limited	₹ 1.00	29 Sep 2014	-	23 Jan 2016	Satisfied	10000000.0
10520969 View Details	Mas Financial Services Limited	₹ 2.00	21 Aug 2014	-	23 Jan 2016	Satisfied	20000000.0
10531624 View Details	Mas Financial Services Limited	₹ 2.00	06 Sep 2014	-	29 Sep 2015	Satisfied	20000000.0
10512878 View Details	Mas Financial Services Limited	₹ 3.00	25 Jun 2014	-	08 Aug 2015	Satisfied	30000000.0
10504142 View Details	Reliance Capital Ltd	₹ 1.00	23 May 2014	-	22 Jun 2015	Satisfied	10000000.0
10504139 View Details	Mas Financial Services Limited	₹ 2.00	23 May 2014	-	15 Jun 2015	Satisfied	20000000.0
90004694 View Details	Indian Overseas Bank	₹ 0.09	17 Jun 2005	-	02 Jun 2015	Satisfied	900000.0
100840722 View Details	Others	₹ 1.00	23 Dec 2023	-	-	Open	10000000.0
100818734 View Details	Others	₹ 0.50	14 Nov 2023	-	-	Open	5000000.0
100795816 View Details	Others	₹ 3.00	26 Sep 2023	-	-	Open	30000000.0
100776785 View Details	Others	₹ 4.00	28 Aug 2023	-	-	Open	40000000.0
100810804 View Details	Others	₹ 0.07	28 Jul 2023	-	-	Open	650000.0
100749293 View Details	Others	₹ 1.50	23 Jun 2023	-	-	Open	15000000.0
100714832 View Details	Others	₹ 1.00	28 Apr 2023	-	-	Open	10000000.0
100710501 View Details	Others	₹ 0.50	29 Mar 2023	-	-	Open	5000000.0
100693684 View Details	Others	₹ 0.50	17 Mar 2023	-	-	Open	5000000.0
100690249 View Details	Others	₹ 3.00	07 Mar 2023	-	-	Open	30000000.0
100681245 View Details	Others	₹ 1.00	10 Feb 2023	-	-	Open	10000000.0
100674434 View Details	Others	₹ 5.00	27 Jan 2023	-	-	Open	50000000.0
100670692 View Details	Others	₹ 2.00	23 Dec 2022	-	-	Open	20000000.0
100658379 View Details	Others	₹ 3.00	16 Dec 2022	-	-	Open	30000000.0
100655906 View Details	Others	₹ 1.00	29 Nov 2022	-	-	Open	10000000.0
100618872 View Details	State Bank Of India	₹ 5.50	30 Sep 2022	-	-	Open	55000000.0
100615816 View Details	Others	₹ 2.00	21 Sep 2022	-	-	Open	20000000.0
100600646 View Details	Others	₹ 0.50	27 Jul 2022	-	-	Open	5000000.0
100557671 View Details	Others	₹ 1.00	29 Mar 2022	-	-	Open	10000000.0
100537062 View Details	Others	₹ 2.00	28 Jan 2022	-	-	Open	20000000.0
100537065 View Details	Others	₹ 3.00	28 Jan 2022	-	-	Open	30000000.0
100413169 View Details	Others	₹ 5.00	22 Jan 2021	-	-	Open	50000000.0
100406588 View Details	Others	₹ 3.00	29 Dec 2020	-	-	Open	30000000.0
100282026 View Details	Others	₹ 1.50	24 Jul 2019	-	-	Open	15000000.0
100100810 View Details	State Bank Of India	₹ 3.00	24 Mar 2017	12 May 2020	-	Open	30000000.0
100024965 View Details	Others	₹ 2.00	10 Mar 2016	-	-	Open	20000000.0
10514180 View Details	State Bank Of Patiala	₹ 3.00	27 Jul 2014	-	-	Open	30000000.0
10487986 View Details	Canara Bank	₹ 3.00	28 Mar 2014	-	-	Open	30000000.0
10506216 View Details	Pallavan Grama Bank	₹ 2.00	21 Feb 2014	-	-	Open	20000000.0

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Ufin Financial Services Limited

Ufin Financial Services Limited loan details

Charges Breakdown by Lending Institutions

Charges

Telephone Numbers

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