Last Updated:
June 17, 2024
Company Unlocked111!
Utkarsh Coreinvest Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 308.50 Cr
- Hdfc Bank Limited : 213.40 Cr
- Gda Trusteeship Limited : 202.56 Cr
- National Bank For Agriculture And Rural Development : 200.25 Cr
- Axis Bank Limited : 110.00 Cr
- Others : 1549.83 Cr
Total Open Charges
-
Total Satisfied Charges
₹ 2,584.54 crore
Total No. of Lender(s)
53
Top Lender
Hdfc Bank Limited
Last Charge Activity
Satisfaction
Last Charge Date
21 Jul 2017
Last Charge Amount
₹ 34.80 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 10511784 View Details | Gda Trusteeship Limited | ₹ 34.80 | 07 Jul 2014 | - | 21 Jul 2017 | Satisfied | 348000000.0 |
|
|||||||
| 10467508 View Details | Idbi Trusteeship Services Limited | ₹ 29.80 | 09 Dec 2013 | - | 24 May 2017 | Satisfied | 298000000.0 |
| 10626800 View Details | Small Industries Development Bank Of India | ₹ 50.00 | 16 Mar 2016 | - | 11 May 2017 | Satisfied | 500000000.0 |
| 10554485 View Details | Sidbi | ₹ 20.00 | 09 Mar 2015 | - | 11 May 2017 | Satisfied | 200000000.0 |
| 10566002 View Details | Belgian Investment Company For Developing Countries | ₹ 31.00 | 25 Mar 2015 | - | 09 May 2017 | Satisfied | 310000000.0 |
| 100044277 View Details | Yes Bank Limited | ₹ 35.00 | 30 Jun 2016 | - | 04 May 2017 | Satisfied | 350000000.0 |
| 100021300 View Details | Yes Bank Limited | ₹ 15.00 | 28 Mar 2016 | - | 04 May 2017 | Satisfied | 150000000.0 |
| 10606994 View Details | National Bank For Agriculture And Rural Development | ₹ 100.00 | 10 Dec 2015 | - | 02 May 2017 | Satisfied | 1000000000.0 |
| 10529100 View Details | Gda Trusteeship Limited | ₹ 39.20 | 16 Sep 2014 | - | 02 May 2017 | Satisfied | 392000000.0 |
| 10489418 View Details | Sidbi | ₹ 10.00 | 25 Mar 2014 | - | 28 Apr 2017 | Satisfied | 100000000.0 |
| 100025848 View Details | Others | ₹ 75.00 | 30 Mar 2016 | - | 27 Apr 2017 | Satisfied | 750000000.0 |
| 100029712 View Details | Others | ₹ 50.00 | 19 Feb 2016 | - | 27 Apr 2017 | Satisfied | 500000000.0 |
| 10593284 View Details | Gda Trusteeship Limited | ₹ 38.56 | 09 Sep 2015 | - | 27 Apr 2017 | Satisfied | 385550000.0 |
| 10594308 View Details | Icici Bank Limited | ₹ 50.00 | 01 Oct 2015 | - | 18 Apr 2017 | Satisfied | 500000000.0 |
| 100056930 View Details | Hdfc Bank Limited | ₹ 160.00 | 18 Aug 2016 | - | 17 Apr 2017 | Satisfied | 1600000000.0 |
| 10237913 View Details | National Bank For Agriculture And Rural Development | ₹ 0.25 | 23 Aug 2010 | - | 17 Apr 2017 | Satisfied | 2500000.0 |
| 100040871 View Details | Others | ₹ 50.00 | 28 Jul 2016 | - | 06 Apr 2017 | Satisfied | 500000000.0 |
| 10585294 View Details | Rbl Bank Limited | ₹ 50.00 | 14 Aug 2015 | - | 06 Apr 2017 | Satisfied | 500000000.0 |
| 10564163 View Details | Rbl Bank Limited | ₹ 6.75 | 24 Mar 2015 | - | 06 Apr 2017 | Satisfied | 67500000.0 |
| 100044238 View Details | Others | ₹ 18.50 | 22 Jul 2016 | - | 03 Apr 2017 | Satisfied | 185000000.0 |
| 100018926 View Details | Others | ₹ 15.00 | 11 Mar 2016 | - | 03 Apr 2017 | Satisfied | 150000000.0 |
| 10606993 View Details | Dcb Bank Limited | ₹ 15.00 | 17 Nov 2015 | - | 03 Apr 2017 | Satisfied | 150000000.0 |
| 10566125 View Details | Dcb Bank Limited | ₹ 11.00 | 21 Mar 2015 | - | 03 Apr 2017 | Satisfied | 110000000.0 |
| 100044613 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 15.00 | 25 Jul 2016 | - | 30 Mar 2017 | Satisfied | 150000000.0 |
| 100036114 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 25.00 | 17 Jun 2016 | - | 30 Mar 2017 | Satisfied | 250000000.0 |
| 10592094 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 30.00 | 03 Sep 2015 | - | 30 Mar 2017 | Satisfied | 300000000.0 |
| 100057833 View Details | Others | ₹ 50.00 | 29 Sep 2016 | - | 28 Mar 2017 | Satisfied | 500000000.0 |
| 10623435 View Details | National Bank For Agriculture And Rural Development | ₹ 100.00 | 10 Feb 2016 | - | 28 Mar 2017 | Satisfied | 1000000000.0 |
| 10548958 View Details | Maanaveeya Development & Finance Private Limited | ₹ 20.00 | 12 Feb 2015 | - | 28 Mar 2017 | Satisfied | 200000000.0 |
| 10589490 View Details | Canara Bank | ₹ 10.00 | 20 Aug 2015 | - | 27 Mar 2017 | Satisfied | 100000000.0 |
| 10575433 View Details | Kotak Mahindra Bank Limited | ₹ 20.00 | 10 Jun 2015 | - | 27 Mar 2017 | Satisfied | 200000000.0 |
| 10562591 View Details | State Bank Of Patiala | ₹ 9.00 | 31 Mar 2015 | - | 27 Mar 2017 | Satisfied | 90000000.0 |
| 10494109 View Details | State Bank Of Patiala | ₹ 5.00 | 25 Mar 2014 | - | 27 Mar 2017 | Satisfied | 50000000.0 |
| 10593035 View Details | Sbm Bank (Mauritius) Ltd | ₹ 10.00 | 23 Sep 2015 | - | 24 Mar 2017 | Satisfied | 100000000.0 |
| 10595639 View Details | Idfc Bank Limited | ₹ 50.00 | 21 Sep 2015 | - | 22 Mar 2017 | Satisfied | 500000000.0 |
| 10486098 View Details | Union Bank Of India | ₹ 5.00 | 21 Mar 2014 | - | 21 Mar 2017 | Satisfied | 50000000.0 |
| 100019322 View Details | Tata Capital Financial Services Limited | ₹ 15.00 | 25 Jan 2016 | 14 Mar 2016 | 20 Mar 2017 | Satisfied | 150000000.0 |
| 10565628 View Details | Vijaya Bank | ₹ 5.00 | 30 Mar 2015 | - | 16 Mar 2017 | Satisfied | 50000000.0 |
| 10487143 View Details | Vijaya Bank | ₹ 10.00 | 22 Mar 2014 | - | 16 Mar 2017 | Satisfied | 100000000.0 |
| 10552907 View Details | Rbl Bank Limited | ₹ 15.00 | 05 Mar 2015 | - | 15 Mar 2017 | Satisfied | 150000000.0 |
| 10562537 View Details | Bank Of Baroda | ₹ 10.00 | 30 Mar 2015 | - | 14 Mar 2017 | Satisfied | 100000000.0 |
| 10559506 View Details | Caspian Impact Investments Private Limited | ₹ 5.00 | 26 Mar 2015 | - | 14 Mar 2017 | Satisfied | 50000000.0 |
| 100044813 View Details | Others | ₹ 50.00 | 05 Aug 2016 | - | 06 Mar 2017 | Satisfied | 500000000.0 |
| 10617047 View Details | Family Credit Limited | ₹ 30.00 | 25 Jan 2016 | - | 06 Mar 2017 | Satisfied | 300000000.0 |
| 10610383 View Details | State Bank Of India | ₹ 25.00 | 16 Dec 2015 | - | 03 Mar 2017 | Satisfied | 250000000.0 |
| 10554702 View Details | Bank Of Maharashtra | ₹ 5.00 | 19 Feb 2015 | - | 03 Mar 2017 | Satisfied | 50000000.0 |
| 10591606 View Details | Bajaj Finance Limited | ₹ 25.00 | 26 Aug 2015 | - | 01 Mar 2017 | Satisfied | 250000000.0 |
| 10556687 View Details | South Indian Bank | ₹ 5.00 | 24 Feb 2015 | - | 01 Mar 2017 | Satisfied | 50000000.0 |
| 10464364 View Details | Andhra Bank | ₹ 2.00 | 08 Nov 2013 | - | 01 Mar 2017 | Satisfied | 20000000.0 |
| 10617979 View Details | Axis Bank Limited | ₹ 75.00 | 06 Feb 2016 | - | 28 Feb 2017 | Satisfied | 750000000.0 |
| 10624183 View Details | Ifmr Capital Finance Private Limited | ₹ 35.00 | 23 Feb 2016 | - | 21 Feb 2017 | Satisfied | 350000000.0 |
| 10564165 View Details | Dena Bank | ₹ 20.00 | 27 Mar 2015 | - | 08 Feb 2017 | Satisfied | 200000000.0 |
| 10554564 View Details | Indian Overseas Bank | ₹ 20.00 | 28 Feb 2015 | - | 08 Feb 2017 | Satisfied | 200000000.0 |
| 10553959 View Details | Idbi Bank Limited | ₹ 50.00 | 25 Feb 2015 | - | 08 Feb 2017 | Satisfied | 500000000.0 |
| 10524911 View Details | Indian Overseas Bank | ₹ 10.00 | 29 Mar 2014 | - | 08 Feb 2017 | Satisfied | 100000000.0 |
| 10610707 View Details | Gda Trusteeship Limited | ₹ 66.00 | 23 Nov 2015 | - | 07 Feb 2017 | Satisfied | 660000000.0 |
| 10529969 View Details | Reliance Capital Ltd | ₹ 15.00 | 27 Sep 2014 | - | 30 Jan 2017 | Satisfied | 150000000.0 |
| 10462779 View Details | Idbi Trusteeship Services Limited | ₹ 30.00 | 24 Oct 2013 | - | 26 Dec 2016 | Satisfied | 300000000.0 |
| 10522512 View Details | Axis Bank Ltd. | ₹ 30.00 | 26 Sep 2014 | - | 20 Dec 2016 | Satisfied | 300000000.0 |
| 10591616 View Details | Standard Chartered Bank | ₹ 18.00 | 18 Sep 2015 | - | 07 Dec 2016 | Satisfied | 180000000.0 |
| 10552906 View Details | Standard Chartered Bank | ₹ 12.00 | 27 Feb 2015 | - | 07 Dec 2016 | Satisfied | 120000000.0 |
| 10517937 View Details | Standard Chartered Bank | ₹ 22.00 | 03 Sep 2014 | - | 07 Dec 2016 | Satisfied | 220000000.0 |
| 10559319 View Details | Hdfc Bank Limited | ₹ 29.00 | 28 Feb 2015 | - | 04 Nov 2016 | Satisfied | 290000000.0 |
| 10490947 View Details | Dena Bank | ₹ 10.00 | 28 Mar 2014 | - | 02 Nov 2016 | Satisfied | 100000000.0 |
| 10511023 View Details | Dcb Bank Limited | ₹ 10.00 | 30 Jun 2014 | - | 27 Oct 2016 | Satisfied | 100000000.0 |
| 10466865 View Details | Idbi Trusteeship Services Limited | ₹ 16.00 | 29 Aug 2013 | - | 26 Oct 2016 | Satisfied | 160000000.0 |
| 10529087 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 10.00 | 25 Sep 2014 | - | 27 Sep 2016 | Satisfied | 100000000.0 |
| 10443453 View Details | Bellwether Microfinance Fund Private Limited | ₹ 5.00 | 24 Jul 2013 | - | 30 Aug 2016 | Satisfied | 50000000.0 |
| 10528431 View Details | The Ratnakar Bank Limited | ₹ 20.00 | 31 Jul 2014 | - | 20 Aug 2016 | Satisfied | 200000000.0 |
| 10496643 View Details | Mas Financial Services Limited | ₹ 5.00 | 31 Mar 2014 | - | 17 Aug 2016 | Satisfied | 50000000.0 |
| 10428858 View Details | Maanaveeya Development & Finance Private Limited | ₹ 10.00 | 29 Apr 2013 | - | 04 Jul 2016 | Satisfied | 100000000.0 |
| 10419962 View Details | Uco Bank | ₹ 10.00 | 29 Mar 2013 | - | 04 May 2016 | Satisfied | 100000000.0 |
| 10534951 View Details | Yes Bank Limited | ₹ 30.00 | 12 Sep 2014 | - | 18 Apr 2016 | Satisfied | 300000000.0 |
| 10483583 View Details | Icici Bank Limited | ₹ 10.00 | 04 Mar 2014 | - | 06 Apr 2016 | Satisfied | 100000000.0 |
| 10496315 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 15.00 | 25 Mar 2014 | 25 Sep 2014 | 05 Apr 2016 | Satisfied | 150000000.0 |
| 10477162 View Details | Idbi Bank Limited | ₹ 25.00 | 08 Feb 2014 | - | 05 Apr 2016 | Satisfied | 250000000.0 |
| 10453552 View Details | The South Indian Bank Limited | ₹ 5.00 | 29 Aug 2013 | - | 05 Apr 2016 | Satisfied | 50000000.0 |
| 10404552 View Details | Indian Overseas Bank | ₹ 5.00 | 09 Jan 2013 | - | 14 Mar 2016 | Satisfied | 50000000.0 |
| 10478863 View Details | The Ratnakar Bank Limited | ₹ 25.00 | 22 Feb 2014 | - | 09 Mar 2016 | Satisfied | 250000000.0 |
| 10400850 View Details | Andhra Bank | ₹ 5.00 | 31 Dec 2012 | - | 17 Feb 2016 | Satisfied | 50000000.0 |
| 10407406 View Details | Bank Of Maharashtra | ₹ 10.00 | 31 Jan 2013 | - | 11 Feb 2016 | Satisfied | 100000000.0 |
| 10471849 View Details | Ing Vysya Bank Limited | ₹ 11.70 | 24 Dec 2013 | 26 Sep 2014 | 11 Jan 2016 | Satisfied | 117000000.0 |
| 10468465 View Details | Yes Bank Limited | ₹ 15.00 | 29 Nov 2013 | - | 28 Dec 2015 | Satisfied | 150000000.0 |
| 10521143 View Details | Mas Financial Services Limited | ₹ 18.00 | 25 Aug 2014 | - | 22 Dec 2015 | Satisfied | 180000000.0 |
| 10511783 View Details | Gda Trusteeship Limited | ₹ 24.00 | 17 Jun 2014 | - | 19 Dec 2015 | Satisfied | 240000000.0 |
| 10458570 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 26 Sep 2013 | - | 19 Oct 2015 | Satisfied | 20000000.0 |
| 10537134 View Details | Icici Bank Limited | ₹ 10.00 | 22 Nov 2014 | - | 12 Oct 2015 | Satisfied | 100000000.0 |
| 10426199 View Details | The South Indian Bank Limited | ₹ 5.00 | 23 Mar 2013 | - | 06 Oct 2015 | Satisfied | 50000000.0 |
| 10440842 View Details | The Ratnakar Bank Limited | ₹ 15.00 | 30 Jul 2013 | - | 21 Sep 2015 | Satisfied | 150000000.0 |
| 10447230 View Details | Dena Bank | ₹ 5.00 | 26 Jul 2013 | - | 21 Sep 2015 | Satisfied | 50000000.0 |
| 10358221 View Details | Maanaveeya Development & Finance Private Limited | ₹ 7.00 | 06 Jun 2012 | - | 24 Jul 2015 | Satisfied | 70000000.0 |
| 10465869 View Details | Axis Bank Limited | ₹ 20.00 | 13 Nov 2013 | - | 09 Jul 2015 | Satisfied | 200000000.0 |
| 10475310 View Details | Hdfc Bank Limited | ₹ 11.40 | 25 Jan 2014 | - | 05 Jul 2015 | Satisfied | 114000000.0 |
| 10413156 View Details | Mas Financial Services Limited | ₹ 10.00 | 09 Mar 2013 | - | 03 Jul 2015 | Satisfied | 100000000.0 |
| 10437705 View Details | State Bank Of Patiala | ₹ 5.00 | 27 Jun 2013 | - | 02 Jul 2015 | Satisfied | 50000000.0 |
| 10379835 View Details | Reliance Capital Ltd | ₹ 7.50 | 28 Sep 2012 | - | 23 May 2015 | Satisfied | 75000000.0 |
| 10455234 View Details | Development Credit Bank Limited | ₹ 5.00 | 17 Sep 2013 | - | 29 Apr 2015 | Satisfied | 50000000.0 |
| 10454187 View Details | Ing Vysya Bank Limited | ₹ 14.95 | 25 Sep 2013 | - | 21 Apr 2015 | Satisfied | 149500000.0 |
| 10396837 View Details | Dhanlaxmi Bank Limited | ₹ 5.95 | 19 Nov 2012 | 20 Mar 2014 | 15 Apr 2015 | Satisfied | 59500000.0 |
| 10409778 View Details | Idbi Bank Limited | ₹ 15.00 | 04 Mar 2013 | - | 06 Apr 2015 | Satisfied | 150000000.0 |
| 10445012 View Details | Reliance Capital Ltd | ₹ 10.00 | 30 Jul 2013 | - | 26 Feb 2015 | Satisfied | 100000000.0 |
| 10402246 View Details | Icici Bank Limited | ₹ 5.00 | 05 Feb 2013 | - | 18 Feb 2015 | Satisfied | 50000000.0 |
| 10459230 View Details | Mv Microfin Private Limited | ₹ 1.50 | 12 Oct 2013 | - | 20 Jan 2015 | Satisfied | 15000000.0 |
| 10335396 View Details | Idbi Bank Limited | ₹ 5.00 | 08 Feb 2012 | - | 05 Dec 2014 | Satisfied | 50000000.0 |
| 10419536 View Details | Ing Vysya Bank Limited | ₹ 10.00 | 23 Mar 2013 | - | 20 Nov 2014 | Satisfied | 100000000.0 |
| 10386637 View Details | The Ratnakar Bank Limited | ₹ 10.00 | 19 Oct 2012 | - | 11 Nov 2014 | Satisfied | 100000000.0 |
| 10411850 View Details | Development Credit Bank Limited | ₹ 7.00 | 18 Mar 2013 | - | 10 Nov 2014 | Satisfied | 70000000.0 |
| 10393237 View Details | Development Credit Bank Limited | ₹ 4.50 | 13 Dec 2012 | - | 10 Nov 2014 | Satisfied | 45000000.0 |
| 10376296 View Details | Mas Financial Services Limited | ₹ 5.00 | 10 Sep 2012 | - | 07 Nov 2014 | Satisfied | 50000000.0 |
| 10367112 View Details | Mas Financial Services Limited | ₹ 15.00 | 29 Jun 2012 | - | 05 Nov 2014 | Satisfied | 150000000.0 |
| 10440843 View Details | Mv Microfin Private Limited | ₹ 2.00 | 15 Jul 2013 | - | 20 Oct 2014 | Satisfied | 20000000.0 |
| 10430055 View Details | Mv Microfin Private Limited | ₹ 2.00 | 12 Apr 2013 | - | 20 Oct 2014 | Satisfied | 20000000.0 |
| 10398197 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 0.50 | 01 Jan 2013 | - | 01 Sep 2014 | Satisfied | 5000000.0 |
| 10397949 View Details | Yes Bank Limited | ₹ 7.50 | 19 Dec 2012 | - | 19 Aug 2014 | Satisfied | 75000000.0 |
| 10417861 View Details | Hdfc Bank Limited | ₹ 3.00 | 20 Mar 2013 | - | 02 Aug 2014 | Satisfied | 30000000.0 |
| 10400480 View Details | Hdfc Bank Limited | ₹ 5.00 | 09 Jan 2013 | - | 02 Aug 2014 | Satisfied | 50000000.0 |
| 10347809 View Details | Union Bank Of India | ₹ 2.00 | 29 Mar 2012 | - | 30 Jul 2014 | Satisfied | 20000000.0 |
| 10392919 View Details | Axis Bank Limited | ₹ 10.00 | 23 Nov 2012 | - | 29 Jul 2014 | Satisfied | 100000000.0 |
| 10449226 View Details | Icici Bank Limited | ₹ 20.00 | 18 Sep 2013 | - | 19 May 2014 | Satisfied | 200000000.0 |
| 10397181 View Details | The Ratnakar Bank Limited | ₹ 10.00 | 20 Dec 2012 | - | 19 May 2014 | Satisfied | 100000000.0 |
| 10347671 View Details | The Ratnakar Bank Limited | ₹ 7.50 | 17 Mar 2012 | - | 19 May 2014 | Satisfied | 75000000.0 |
| 10402539 View Details | Mv Microfin Private Limited | ₹ 2.00 | 12 Jan 2013 | - | 24 Apr 2014 | Satisfied | 20000000.0 |
| 10366464 View Details | Development Credit Bank Limited | ₹ 3.75 | 11 Jul 2012 | - | 12 Feb 2014 | Satisfied | 37500000.0 |
| 10347670 View Details | Mas Financial Services Limited | ₹ 1.75 | 30 Mar 2012 | - | 04 Feb 2014 | Satisfied | 17500000.0 |
| 10310113 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 0.50 | 29 Aug 2011 | - | 16 Dec 2013 | Satisfied | 5000000.0 |
| 10397946 View Details | Indusind Bank Ltd. | ₹ 10.00 | 21 Dec 2012 | - | 13 Dec 2013 | Satisfied | 100000000.0 |
| 10347498 View Details | Axis Bank Limited | ₹ 5.00 | 19 Mar 2012 | - | 03 Dec 2013 | Satisfied | 50000000.0 |
| 10344962 View Details | Mv Microfin Private Limited | ₹ 4.00 | 01 Mar 2012 | - | 08 Nov 2013 | Satisfied | 40000000.0 |
| 10307763 View Details | Mahindra And Mahindra Financial Services Limited | ₹ 5.00 | 25 Aug 2011 | - | 30 Jul 2013 | Satisfied | 50000000.0 |
| 10344964 View Details | Hdfc Bank Limited | ₹ 2.00 | 10 Mar 2012 | - | 05 Jul 2013 | Satisfied | 20000000.0 |
| 10322465 View Details | Mas Financial Services Limited | ₹ 10.00 | 23 Nov 2011 | - | 27 May 2013 | Satisfied | 100000000.0 |
| 10301619 View Details | Mas Financial Services Limited | ₹ 5.00 | 29 Jul 2011 | - | 08 Jan 2013 | Satisfied | 50000000.0 |
| 10294985 View Details | Mas Financial Services Limited | ₹ 2.00 | 13 Jun 2011 | - | 08 Jan 2013 | Satisfied | 20000000.0 |
| 10289046 View Details | Mas Financial Services Limited | ₹ 2.00 | 10 May 2011 | - | 08 Jan 2013 | Satisfied | 20000000.0 |
| 10281458 View Details | Sidbi | ₹ 5.00 | 06 Apr 2011 | - | 08 Jan 2013 | Satisfied | 50000000.0 |
| 10394726 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 17 Nov 2012 | - | 02 Jan 2013 | Satisfied | 10000000.0 |
| 10393035 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 12 Nov 2012 | - | 02 Jan 2013 | Satisfied | 20000000.0 |
| 10378941 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 08 Sep 2012 | - | 02 Jan 2013 | Satisfied | 10000000.0 |
| 10379943 View Details | Ifmr Capital Finance Private Limited | ₹ 3.00 | 21 Aug 2012 | - | 02 Jan 2013 | Satisfied | 30000000.0 |
| 10371516 View Details | Ifmr Capital Finance Private Limited | ₹ 3.00 | 26 Jul 2012 | - | 02 Jan 2013 | Satisfied | 30000000.0 |
| 10295467 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 15 Jun 2011 | - | 02 Jan 2013 | Satisfied | 10000000.0 |
| 10256641 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 2.50 | 04 Dec 2010 | - | 02 Jan 2013 | Satisfied | 25000000.0 |
| 10312570 View Details | Development Credit Bank Limited | ₹ 2.00 | 13 Sep 2011 | - | 01 Jan 2013 | Satisfied | 20000000.0 |
| 90302825 View Details | Tamilnad Mercantile Bank Limited | ₹ 0.25 | 22 Oct 2001 | - | 31 Dec 2012 | Satisfied | 2500000.0 |
| 90302011 View Details | Tamilnad Mercantile Bank Limited | ₹ 0.20 | 19 Mar 1997 | - | 31 Dec 2012 | Satisfied | 2000000.0 |
| 90302683 View Details | Tamilnad Mercantile Bank Limited | ₹ 0.20 | 19 Mar 1997 | 11 May 1998 | 31 Dec 2012 | Satisfied | 2000000.0 |
| 90301841 View Details | Tamilnad Mercantile Bank Limited | ₹ 0.20 | 26 Apr 1993 | - | 31 Dec 2012 | Satisfied | 2000000.0 |
| 10245506 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 1.00 | 01 Oct 2010 | - | 04 Jun 2012 | Satisfied | 10000000.0 |
| 10274717 View Details | Mas Financial Services Limited | ₹ 1.50 | 26 Feb 2011 | - | 02 Jun 2012 | Satisfied | 15000000.0 |
| 10236134 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 2.00 | 11 Aug 2010 | - | 09 Apr 2012 | Satisfied | 20000000.0 |
| 10207675 View Details | Hdfc Bank Limited | ₹ 3.00 | 26 Feb 2010 | - | 04 Jan 2012 | Satisfied | 30000000.0 |
| 10224870 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 1.00 | 02 Jun 2010 | - | 31 Dec 2011 | Satisfied | 10000000.0 |
| 10229140 View Details | Reliance Consumer Finance Private Limited | ₹ 1.00 | 26 Jun 2010 | - | 22 Dec 2011 | Satisfied | 10000000.0 |
| 10246204 View Details | Development Credit Bank Limited | ₹ 1.65 | 17 Sep 2010 | - | 05 Dec 2011 | Satisfied | 16500000.0 |
| 10248729 View Details | Mas Financial Services Limited | ₹ 3.00 | 23 Oct 2010 | - | 15 Nov 2011 | Satisfied | 30000000.0 |
| 10282636 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 06 Apr 2011 | - | 08 Nov 2011 | Satisfied | 20000000.0 |
| 10243893 View Details | Mas Financial Services Limited | ₹ 7.00 | 20 Aug 2010 | - | 11 Oct 2011 | Satisfied | 70000000.0 |
| 10229533 View Details | Mas Financial Services Limited | ₹ 2.00 | 28 Jun 2010 | - | 11 Oct 2011 | Satisfied | 20000000.0 |
| 10212116 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 2.00 | 23 Mar 2010 | - | 30 Sep 2011 | Satisfied | 20000000.0 |
| 10286762 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 28 Apr 2011 | - | 09 Sep 2011 | Satisfied | 20000000.0 |
| 10214768 View Details | Development Credit Bank Limited | ₹ 0.50 | 30 Mar 2010 | - | 04 Jul 2011 | Satisfied | 5000000.0 |
| 10281058 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 29 Mar 2011 | - | 29 Jun 2011 | Satisfied | 10000000.0 |
| 10278430 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 14 Mar 2011 | - | 29 Jun 2011 | Satisfied | 10000000.0 |
| 10264843 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 18 Jan 2011 | - | 29 Jun 2011 | Satisfied | 20000000.0 |
| 10213115 View Details | Reliance Capital Ltd | ₹ 2.50 | 30 Mar 2010 | - | 24 May 2011 | Satisfied | 25000000.0 |
| 10259925 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 19 Nov 2010 | - | 26 Apr 2011 | Satisfied | 10000000.0 |
| 10245024 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 28 Sep 2010 | - | 26 Apr 2011 | Satisfied | 20000000.0 |
| 10237717 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 27 Aug 2010 | - | 26 Apr 2011 | Satisfied | 20000000.0 |
| 10225372 View Details | Ifmr Capital Finance Private Limited | ₹ 5.00 | 28 May 2010 | 29 Jun 2010 | 26 Apr 2011 | Satisfied | 50000000.0 |
| 90290987 View Details | Tamilnadu Mercantile Bank Ltd | ₹ 0.18 | 07 Dec 2005 | 18 Aug 2007 | 24 Sep 2009 | Satisfied | 1800000.0 |
