Last Updated:
Report unavailable
Filings unavailable
We are unable to process a report purchase for this company at this time.
Secure checkout
Unlock the comprehensive company report
One report that includes everything: company details, financials, directors, ownership, charges, legal cases and MCA filings. Pick the access that fits your workflow.
Per Report
₹799one-time
per company + GST
- Company details & full financial statements
- Director & shareholding data
- Charges, legal cases & compliance
- MCA filings, delivered as a PDF report
Best value
Subscription
Premium
unlimited access
- Everything in per-report
- Unlimited company reports
- Advanced analytics & alerts
- Priority data updates
Razorpay secured GST invoice included PDF report, records updated before delivery
Billing details
Confirm your details
Only these few details are needed for the receipt and report access.
Secured by Razorpay. Your payment information is encrypted.
Processing Payment...
Please do not close this window.
Abt Industries Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Abt Industries Limited has 472 charges registered with the Registrar of Companies: 54 open charges worth Rs 309.41 Cr and 418 satisfied charges worth Rs 399.57 Cr. The largest open charges are held by Indian Bank, Sundaram Finance Limited and Hdfc Bank Limited. The most recent charge was created on 06 Aug 2026 for Rs 19.69 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 300.56 Cr
- Indian Bank : 5.00 Cr
- Sundaram Finance Limited : 2.17 Cr
- Hdfc Bank Limited : 1.68 Cr
Total Open Charges
₹309.41 crore
Total Satisfied Charges
₹399.57 crore
Total No. of Lender(s)
34
Top Lender
Others
Last Charge Activity
Creation
Last Charge Date
06 Aug 2026
Last Charge Amount
₹19.69 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100455268 View Details | Others | ₹ 2.70 | 16 Jun 2021 | - | 30 Apr 2026 | Satisfied | 27000000.0 |
| 101003735 View Details | Others | ₹ 0.60 | 17 Oct 2024 | - | 21 Jan 2026 | Satisfied | 6000000.0 |
| 100790699 View Details | Yes Bank Limited | ₹ 5.00 | 29 Aug 2023 | - | 08 Jan 2026 | Satisfied | 50000000.0 |
| 10615799 View Details | Others | ₹ 1.55 | 21 Dec 2015 | 28 Mar 2025 | 07 Jan 2026 | Satisfied | 15500000.0 |
| 10603016 View Details | Others | ₹ 1.87 | 24 Oct 2015 | 26 Nov 2024 | 30 Oct 2025 | Satisfied | 18700000.0 |
| 10597941 View Details | Others | ₹ 2.66 | 28 Aug 2015 | 26 Nov 2024 | 22 Sep 2025 | Satisfied | 26600000.0 |
| 100655261 View Details | Hdfc Bank Limited | ₹ 37.57 | 16 Sep 2022 | 20 Apr 2023 | 03 Sep 2025 | Satisfied | 375710000.0 |
| 10590563 View Details | K Balachandran Fca | ₹ 3.44 | 28 Jul 2015 | 18 Feb 2016 | 29 Jul 2025 | Satisfied | 34400000.0 |
| 100412298 View Details | Others | ₹ 3.00 | 12 Mar 2020 | - | 18 Jul 2025 | Satisfied | 30000000.0 |
| 10582272 View Details | Others | ₹ 3.69 | 27 Jun 2015 | 26 Nov 2024 | 04 Jul 2025 | Satisfied | 36900000.0 |
| 10573292 View Details | Others | ₹ 2.24 | 14 May 2015 | 26 Nov 2024 | 20 May 2025 | Satisfied | 22400000.0 |
| 10571723 View Details | Others | ₹ 2.67 | 25 Apr 2015 | 30 Nov 2024 | 20 May 2025 | Satisfied | 26700000.0 |
| 10556288 View Details | Others | ₹ 0.74 | 25 Feb 2015 | 30 Nov 2024 | 28 Mar 2025 | Satisfied | 7400000.0 |
| 10552953 View Details | Others | ₹ 1.58 | 30 Jan 2015 | 26 Nov 2024 | 28 Mar 2025 | Satisfied | 15800000.0 |
| 100021415 View Details | Others | ₹ 76.00 | 21 Dec 2015 | - | 17 Mar 2025 | Satisfied | 760000000.0 |
| 10548564 View Details | K Balachandran Fca | ₹ 2.11 | 29 Dec 2014 | 24 Oct 2015 | 23 Jan 2025 | Satisfied | 21100000.0 |
| 10548562 View Details | Others | ₹ 1.90 | 25 Nov 2014 | 17 Feb 2020 | 04 Dec 2024 | Satisfied | 19000000.0 |
| 10540719 View Details | Others | ₹ 2.14 | 31 Oct 2014 | 17 Feb 2020 | 04 Dec 2024 | Satisfied | 21400000.0 |
| 10533473 View Details | Ca. K. Balachandran Fca | ₹ 0.91 | 27 Sep 2014 | - | 11 Oct 2024 | Satisfied | 9100000.0 |
| 10533406 View Details | K Balachandran Fca | ₹ 1.00 | 10 Sep 2014 | 24 Oct 2015 | 19 Sep 2024 | Satisfied | 10000000.0 |
| 10533915 View Details | Ca. K. Balachandran Fca | ₹ 1.04 | 31 Jul 2014 | - | 19 Aug 2024 | Satisfied | 10400000.0 |
| 10533530 View Details | K Balachandran Fca | ₹ 1.46 | 30 Jun 2014 | 24 Oct 2015 | 19 Aug 2024 | Satisfied | 14600000.0 |
| 100148700 View Details | Others | ₹ 7.50 | 28 Oct 2017 | 14 Dec 2017 | 16 May 2024 | Satisfied | 75000000.0 |
| 100627131 View Details | Others | ₹ 0.45 | 03 Nov 2022 | - | 18 Apr 2024 | Satisfied | 4482450.0 |
| 100437005 View Details | Others | ₹ 5.96 | 30 Mar 2021 | - | 20 Dec 2023 | Satisfied | 59600000.0 |
| 80029234 View Details | Others | ₹ 25.00 | 21 Mar 2003 | 29 Aug 2018 | 20 Dec 2023 | Satisfied | 250000000.0 |
| 100412299 View Details | Others | ₹ 4.00 | 10 Sep 2020 | - | 27 Oct 2023 | Satisfied | 40000000.0 |
| 100135974 View Details | Others | ₹ 1.50 | 23 Mar 2017 | - | 27 Oct 2023 | Satisfied | 15000000.0 |
| 10624321 View Details | Mahindra And Mahindra Financial Services Limited | ₹ 2.50 | 25 Jan 2016 | - | 27 Oct 2023 | Satisfied | 25000000.0 |
| 10563262 View Details | Mahindra And Mahindra Financial Services Limited | ₹ 5.00 | 20 Feb 2015 | - | 27 Oct 2023 | Satisfied | 50000000.0 |
| 100482697 View Details | Others | ₹ 5.00 | 20 Sep 2021 | - | 03 Feb 2023 | Satisfied | 50000000.0 |
| 100322420 View Details | Others | ₹ 16.00 | 30 Jan 2020 | - | 03 Feb 2023 | Satisfied | 160000000.0 |
| 10564355 View Details | Lakshmi Vilas Bank Limited | ₹ 46.40 | 31 Mar 2015 | 06 Jul 2019 | 21 Nov 2022 | Satisfied | 464000000.0 |
| 10402760 View Details | Others | ₹ 0.01 | 25 Jan 2013 | 07 Mar 2016 | 05 Oct 2022 | Satisfied | 104000.0 |
| 10398799 View Details | Others | ₹ 0.00 | 24 Dec 2012 | 07 Mar 2016 | 05 Oct 2022 | Satisfied | 30000.0 |
| 10388028 View Details | Others | ₹ 0.00 | 29 Oct 2012 | 07 Mar 2016 | 05 Oct 2022 | Satisfied | 10000.0 |
| 10387973 View Details | Others | ₹ 0.01 | 08 Oct 2012 | 25 May 2017 | 05 Oct 2022 | Satisfied | 60000.0 |
| 100260852 View Details | Others | ₹ 10.00 | 21 Feb 2019 | - | 30 Dec 2020 | Satisfied | 100000000.0 |
| 10446410 View Details | Others | ₹ 0.00 | 09 Aug 2013 | 01 Oct 2016 | 07 Mar 2020 | Satisfied | 10000.0 |
| 10304647 View Details | K Balachandran Fca | ₹ 0.01 | 15 Jul 2011 | 19 Jan 2015 | 03 Apr 2019 | Satisfied | 50000.0 |
| 10144087 View Details | Others | ₹ 0.00 | 07 Feb 2009 | 31 Mar 2017 | 03 Apr 2019 | Satisfied | 43000.0 |
| 10444271 View Details | Others | ₹ 0.00 | 02 Aug 2013 | 01 Oct 2016 | 18 Aug 2017 | Satisfied | 49000.0 |
| 10398183 View Details | Others | ₹ 0.00 | 17 Dec 2012 | 07 Mar 2016 | 18 Aug 2017 | Satisfied | 40000.0 |
| 10442946 View Details | Others | ₹ 0.00 | 19 Jul 2013 | 01 Oct 2016 | 25 May 2017 | Satisfied | 10000.0 |
| 10186343 View Details | Others | ₹ 0.00 | 01 Oct 2009 | 31 Mar 2017 | 25 May 2017 | Satisfied | 49000.0 |
| 10562240 View Details | Indusind Bank Limited | ₹ 8.00 | 29 Dec 2014 | 18 Mar 2015 | 17 May 2017 | Satisfied | 80000000.0 |
| 10514487 View Details | Others | ₹ 0.39 | 31 Mar 2014 | 01 Oct 2016 | 31 Mar 2017 | Satisfied | 3900000.0 |
| 10506849 View Details | Others | ₹ 0.24 | 17 Mar 2014 | 01 Oct 2016 | 31 Mar 2017 | Satisfied | 2400000.0 |
| 10480612 View Details | Others | ₹ 0.32 | 27 Jan 2014 | 07 Mar 2016 | 31 Mar 2017 | Satisfied | 3175000.0 |
| 10470853 View Details | Others | ₹ 0.86 | 16 Dec 2013 | 07 Mar 2016 | 31 Mar 2017 | Satisfied | 8553000.0 |
| 10463656 View Details | K Balachandran Fca | ₹ 0.05 | 01 Oct 2013 | 29 Oct 2015 | 31 Mar 2017 | Satisfied | 535000.0 |
| 10434497 View Details | Others | ₹ 0.00 | 05 Jun 2013 | 01 Oct 2016 | 31 Mar 2017 | Satisfied | 15000.0 |
| 10425051 View Details | K Balachandran Fca | ₹ 0.20 | 24 Apr 2013 | - | 31 Mar 2017 | Satisfied | 2032000.0 |
| 10425367 View Details | K Balachandran Fca | ₹ 0.20 | 24 Apr 2013 | - | 31 Mar 2017 | Satisfied | 2032000.0 |
| 10425471 View Details | K Balachandran Fca | ₹ 0.02 | 24 Apr 2013 | 14 May 2015 | 31 Mar 2017 | Satisfied | 233000.0 |
| 90007220 View Details | Mr. K. Balachandran | ₹ 0.11 | 05 Oct 2004 | 11 Apr 2005 | 31 Mar 2017 | Satisfied | 1100000.0 |
| 80015712 View Details | K Balachandran Fca | ₹ 0.07 | 27 Sep 2004 | - | 31 Mar 2017 | Satisfied | 700000.0 |
| 90007117 View Details | Mr. K. Balachandran | ₹ 0.05 | 16 May 2003 | 11 Apr 2005 | 31 Mar 2017 | Satisfied | 500000.0 |
| 90007077 View Details | Mr. K. Balachandran | ₹ 0.60 | 10 Oct 2002 | 20 Sep 2004 | 31 Mar 2017 | Satisfied | 6000000.0 |
| 90007004 View Details | Mr. K. Balachandran | ₹ 1.00 | 30 Sep 2000 | 16 Sep 2002 | 31 Mar 2017 | Satisfied | 10000000.0 |
| 90006999 View Details | Mr. K. Balachandran | ₹ 0.17 | 05 Jul 2000 | 20 Sep 2004 | 31 Mar 2017 | Satisfied | 1700000.0 |
| 10272769 View Details | The Catholic Syrian Bank Limited | ₹ 1.17 | 24 Dec 2010 | - | 20 Dec 2016 | Satisfied | 11680000.0 |
| 10453753 View Details | K Balachandran Fca | ₹ 0.03 | 17 Sep 2013 | 24 Oct 2015 | 01 Oct 2016 | Satisfied | 325000.0 |
| 10452446 View Details | K Balachandran Fca | ₹ 0.05 | 10 Sep 2013 | 24 Oct 2015 | 01 Oct 2016 | Satisfied | 520000.0 |
| 10451116 View Details | K Balachandran Fca | ₹ 0.03 | 02 Sep 2013 | 24 Oct 2015 | 01 Oct 2016 | Satisfied | 252000.0 |
| 10449584 View Details | K Balachandran Fca | ₹ 0.16 | 24 Aug 2013 | 24 Oct 2015 | 01 Oct 2016 | Satisfied | 1645000.0 |
| 10447393 View Details | K Balachandran Fca | ₹ 0.21 | 16 Aug 2013 | 24 Oct 2015 | 01 Oct 2016 | Satisfied | 2095000.0 |
| 10148363 View Details | K Balachandran Fca | ₹ 0.00 | 09 Mar 2009 | 07 Jan 2015 | 01 Oct 2016 | Satisfied | 30000.0 |
| 10444266 View Details | K Balachandran Fca | ₹ 0.05 | 26 Jul 2013 | 19 Jan 2015 | 24 Aug 2016 | Satisfied | 500000.0 |
| 10441815 View Details | Ca K. Balachandraan Fca | ₹ 0.07 | 12 Jul 2013 | 28 Aug 2015 | 24 Aug 2016 | Satisfied | 672000.0 |
| 10440337 View Details | K Balachandran Fca | ₹ 0.02 | 05 Jul 2013 | 24 Oct 2015 | 24 Aug 2016 | Satisfied | 225000.0 |
| 10484839 View Details | K Balachandran Fca | ₹ 0.00 | 26 Jun 2013 | 24 Oct 2015 | 24 Aug 2016 | Satisfied | 25000.0 |
| 10435902 View Details | K Balachandran Fca | ₹ 0.00 | 19 Jun 2013 | 24 Oct 2015 | 24 Aug 2016 | Satisfied | 15000.0 |
| 10439447 View Details | K Balachandran Fca | ₹ 0.07 | 12 Jun 2013 | 24 Oct 2015 | 24 Aug 2016 | Satisfied | 710000.0 |
| 10431483 View Details | Ca K. Balachandraan Fca | ₹ 0.03 | 15 May 2013 | 28 Aug 2015 | 24 Aug 2016 | Satisfied | 275000.0 |
| 10432667 View Details | Ca K. Balachandraan Fca | ₹ 0.01 | 02 May 2013 | 28 Aug 2015 | 24 Aug 2016 | Satisfied | 100000.0 |
| 10430645 View Details | Ca K Balachandran Fca | ₹ 0.02 | 17 Apr 2013 | 10 Sep 2014 | 24 Aug 2016 | Satisfied | 210000.0 |
| 10417658 View Details | K Balachandran Fca | ₹ 0.02 | 12 Mar 2013 | 24 Oct 2015 | 24 Aug 2016 | Satisfied | 210000.0 |
| 10387879 View Details | Others | ₹ 0.00 | 22 Oct 2012 | 07 Mar 2016 | 24 Aug 2016 | Satisfied | 20000.0 |
| 10389447 View Details | Others | ₹ 0.02 | 01 Oct 2012 | 30 Mar 2016 | 24 Aug 2016 | Satisfied | 200000.0 |
| 10202478 View Details | K Balachandran | ₹ 0.00 | 28 Dec 2009 | 22 Feb 2012 | 24 Aug 2016 | Satisfied | 12000.0 |
| 10416649 View Details | K Balachandran Fca | ₹ 0.00 | 05 Mar 2013 | 31 Mar 2015 | 26 Mar 2016 | Satisfied | 12000.0 |
| 10399267 View Details | K Balachandran Fca | ₹ 0.03 | 31 Dec 2012 | 24 Oct 2015 | 26 Mar 2016 | Satisfied | 254000.0 |
| 10398182 View Details | K Balachandran Fca | ₹ 0.01 | 10 Dec 2012 | 11 Aug 2013 | 26 Mar 2016 | Satisfied | 60000.0 |
| 10392286 View Details | K Balachandran Fca | ₹ 0.10 | 26 Nov 2012 | 31 Mar 2015 | 26 Mar 2016 | Satisfied | 1020000.0 |
| 10392177 View Details | K Balachandran Fca | ₹ 0.02 | 19 Nov 2012 | 25 Feb 2015 | 26 Mar 2016 | Satisfied | 219000.0 |
| 10389468 View Details | K Balachandran Fca | ₹ 0.17 | 12 Nov 2012 | 25 Feb 2015 | 26 Mar 2016 | Satisfied | 1686000.0 |
| 10389466 View Details | K Balachandran Fca | ₹ 0.02 | 05 Nov 2012 | 25 Feb 2015 | 26 Mar 2016 | Satisfied | 200000.0 |
| 10365685 View Details | Ca K. Balachandraan Fca | ₹ 0.00 | 20 Jun 2012 | 28 Aug 2015 | 26 Mar 2016 | Satisfied | 40000.0 |
| 10387872 View Details | K Balachandran Fca | ₹ 0.01 | 15 Oct 2012 | 24 Nov 2014 | 16 Mar 2016 | Satisfied | 100000.0 |
| 10077641 View Details | State Bank Of India | ₹ 34.90 | 22 Oct 2007 | 20 Feb 2013 | 22 Feb 2016 | Satisfied | 349000000.0 |
| 10387814 View Details | K Balachandran Fca | ₹ 0.06 | 24 Sep 2012 | 25 Feb 2015 | 24 Oct 2015 | Satisfied | 609000.0 |
| 10380454 View Details | K Balachandran Fca | ₹ 0.07 | 15 Sep 2012 | 31 Oct 2014 | 24 Oct 2015 | Satisfied | 730000.0 |
| 10379968 View Details | K Balachandran Fca | ₹ 0.02 | 08 Sep 2012 | 25 Feb 2015 | 24 Oct 2015 | Satisfied | 190000.0 |
| 10387816 View Details | K Balachandran Fca | ₹ 0.06 | 01 Sep 2012 | 25 Feb 2015 | 24 Oct 2015 | Satisfied | 595000.0 |
| 10387818 View Details | K Balachandran Fca | ₹ 0.07 | 24 Aug 2012 | 30 Jan 2015 | 24 Oct 2015 | Satisfied | 675000.0 |
| 10375559 View Details | K Balachandran Fca | ₹ 0.04 | 17 Aug 2012 | 19 Jan 2015 | 24 Oct 2015 | Satisfied | 375000.0 |
| 10371222 View Details | Ca K. Balachandraan Fca | ₹ 0.01 | 26 Jul 2012 | 03 Sep 2015 | 24 Oct 2015 | Satisfied | 75000.0 |
| 10369297 View Details | Ca K. Balachandraan Fca | ₹ 0.02 | 19 Jul 2012 | 28 Aug 2015 | 24 Oct 2015 | Satisfied | 200000.0 |
| 10369087 View Details | Ca K. Balachandraan Fca | ₹ 0.01 | 13 Jun 2012 | 28 Aug 2015 | 24 Oct 2015 | Satisfied | 50000.0 |
| 10361633 View Details | K Balachandran Fca | ₹ 0.07 | 06 Jun 2012 | 31 Oct 2014 | 24 Oct 2015 | Satisfied | 735000.0 |
| 10332353 View Details | Ca K. Balachandraan Fca | ₹ 0.00 | 31 Dec 2011 | 28 Aug 2015 | 24 Oct 2015 | Satisfied | 20000.0 |
| 10383419 View Details | K Balachandran Fca | ₹ 0.01 | 10 Aug 2012 | 30 Jun 2014 | 03 Sep 2015 | Satisfied | 80000.0 |
| 10371224 View Details | K Balachandran Fca | ₹ 0.01 | 03 Aug 2012 | 25 Feb 2015 | 03 Sep 2015 | Satisfied | 52000.0 |
| 10369694 View Details | K Balachandran Fca | ₹ 0.04 | 12 Jul 2012 | 25 Feb 2015 | 03 Sep 2015 | Satisfied | 415000.0 |
| 10367509 View Details | K Balachandran Fca | ₹ 0.08 | 05 Jul 2012 | 19 Jan 2015 | 03 Sep 2015 | Satisfied | 780000.0 |
| 10254068 View Details | K Balachandran | ₹ 0.01 | 15 Nov 2010 | 27 Jan 2014 | 03 Sep 2015 | Satisfied | 62000.0 |
| 10367428 View Details | K Balachandran Fca | ₹ 0.17 | 27 Jun 2012 | 31 Jul 2014 | 28 Jul 2015 | Satisfied | 1725000.0 |
| 10360186 View Details | K Balachandran Fca | ₹ 0.06 | 23 May 2012 | 25 Feb 2015 | 28 Jul 2015 | Satisfied | 597000.0 |
| 10164172 View Details | K Balachandran Fca | ₹ 0.00 | 22 Jun 2009 | 07 Jan 2015 | 28 Jul 2015 | Satisfied | 25000.0 |
| 10360469 View Details | K Balachandran Fca | ₹ 0.07 | 30 May 2012 | 31 Oct 2014 | 27 Jun 2015 | Satisfied | 740000.0 |
| 10359503 View Details | K Balachandran Fca | ₹ 0.10 | 16 May 2012 | 19 Jan 2015 | 27 Jun 2015 | Satisfied | 1020000.0 |
| 10358511 View Details | K Balachandran Fca | ₹ 0.01 | 09 May 2012 | 25 Feb 2015 | 27 Jun 2015 | Satisfied | 95000.0 |
| 10358336 View Details | K Balachandran Fca | ₹ 0.02 | 02 May 2012 | 24 Nov 2014 | 14 May 2015 | Satisfied | 240000.0 |
| 10154633 View Details | K Balachandran | ₹ 0.00 | 31 Mar 2009 | 22 Feb 2012 | 14 May 2015 | Satisfied | 40000.0 |
| 10344364 View Details | K Balachandran Fca | ₹ 0.00 | 03 Mar 2012 | 31 Mar 2015 | 25 Apr 2015 | Satisfied | 30000.0 |
| 10338591 View Details | K Balachandran Fca | ₹ 0.02 | 01 Feb 2012 | 25 Feb 2015 | 25 Apr 2015 | Satisfied | 220000.0 |
| 10261461 View Details | K Balachandran Fca | ₹ 0.00 | 22 Nov 2010 | 25 Feb 2015 | 25 Apr 2015 | Satisfied | 30000.0 |
| 10432171 View Details | K Balachandran Fca | ₹ 0.10 | 29 May 2013 | 07 Jan 2015 | 31 Mar 2015 | Satisfied | 1000000.0 |
| 10432125 View Details | K.Balachandran | ₹ 0.15 | 22 May 2013 | - | 31 Mar 2015 | Satisfied | 1500000.0 |
| 10344371 View Details | K Balachandran Fca | ₹ 0.01 | 24 Mar 2012 | 31 Oct 2014 | 31 Mar 2015 | Satisfied | 95000.0 |
| 10348747 View Details | K Balachandran Fca | ₹ 0.01 | 12 Mar 2012 | 31 Oct 2014 | 31 Mar 2015 | Satisfied | 141000.0 |
| 10342687 View Details | K Balachandran Fca | ₹ 0.01 | 25 Feb 2012 | 25 Feb 2015 | 31 Mar 2015 | Satisfied | 83000.0 |
| 10339771 View Details | K Balachandran Fca | ₹ 0.01 | 08 Feb 2012 | 25 Feb 2015 | 31 Mar 2015 | Satisfied | 80000.0 |
| 10120398 View Details | K Balachandran | ₹ 0.00 | 23 Aug 2008 | 22 Feb 2012 | 31 Mar 2015 | Satisfied | 10000.0 |
| 80015752 View Details | K Balachandran Fca | ₹ 0.01 | 13 Dec 2004 | 22 Sep 2008 | 31 Mar 2015 | Satisfied | 60000.0 |
| 10340753 View Details | K Balachandran Fca | ₹ 0.05 | 16 Feb 2012 | 15 Mar 2014 | 25 Feb 2015 | Satisfied | 540000.0 |
| 10340644 View Details | K Balachandran Fca | ₹ 0.02 | 20 Jan 2012 | 31 Jul 2014 | 25 Feb 2015 | Satisfied | 217000.0 |
| 10333615 View Details | K Balachandran Fca | ₹ 0.01 | 10 Jan 2012 | 15 Mar 2014 | 30 Jan 2015 | Satisfied | 131000.0 |
| 10329761 View Details | K Balachandran Fca | ₹ 0.00 | 19 Nov 2011 | 24 Nov 2014 | 30 Jan 2015 | Satisfied | 20000.0 |
| 10305368 View Details | K Balachandran Fca | ₹ 0.02 | 12 Aug 2011 | 08 Oct 2013 | 30 Jan 2015 | Satisfied | 152000.0 |
| 10305401 View Details | K Balachandran Fca | ₹ 0.01 | 05 Aug 2011 | 08 Oct 2013 | 30 Jan 2015 | Satisfied | 80000.0 |
| 10295182 View Details | K Balachandran Fca | ₹ 0.00 | 10 Jun 2011 | 31 Jul 2014 | 30 Jan 2015 | Satisfied | 30000.0 |
| 10238794 View Details | Ca K Balachandran Fca | ₹ 0.00 | 02 Sep 2010 | 27 Sep 2014 | 30 Jan 2015 | Satisfied | 16000.0 |
| 10220213 View Details | K Balachandran Fca | ₹ 0.00 | 29 Apr 2010 | 06 Jun 2013 | 30 Jan 2015 | Satisfied | 12000.0 |
| 10208673 View Details | K Balachandran Fca | ₹ 0.00 | 27 Jan 2010 | 05 Mar 2013 | 30 Jan 2015 | Satisfied | 20000.0 |
| 10171436 View Details | K.Balachandran | ₹ 0.02 | 05 Aug 2009 | 14 Sep 2012 | 30 Jan 2015 | Satisfied | 170000.0 |
| 10293144 View Details | K Balachandran Fca | ₹ 0.02 | 13 May 2011 | 14 Aug 2013 | 07 Jan 2015 | Satisfied | 181000.0 |
| 10304627 View Details | K Balachandran | ₹ 0.02 | 29 Jul 2011 | 16 May 2013 | 15 Nov 2014 | Satisfied | 197000.0 |
| 10429010 View Details | K Balachandran Fca | ₹ 0.26 | 10 Apr 2013 | - | 27 Sep 2014 | Satisfied | 2600000.0 |
| 10288709 View Details | K.Balachandran | ₹ 0.05 | 15 Mar 2011 | 14 May 2013 | 27 Sep 2014 | Satisfied | 492000.0 |
| 10305405 View Details | K Balachandran | ₹ 0.01 | 01 Sep 2011 | 27 Jan 2014 | 13 Sep 2014 | Satisfied | 90000.0 |
| 10297346 View Details | K Balachandran Fca | ₹ 0.02 | 08 Jul 2011 | 14 Aug 2013 | 10 Sep 2014 | Satisfied | 172000.0 |
| 10297348 View Details | K.Balachandran | ₹ 0.04 | 08 Jul 2011 | 07 Dec 2012 | 10 Sep 2014 | Satisfied | 383000.0 |
| 10392479 View Details | K.Balachandran | ₹ 0.25 | 03 Dec 2012 | - | 31 Jul 2014 | Satisfied | 2500000.0 |
| 10297909 View Details | K Balachandran | ₹ 0.04 | 01 Jul 2011 | 27 Jan 2014 | 31 Jul 2014 | Satisfied | 350000.0 |
| 10295422 View Details | K Balachandran | ₹ 0.03 | 17 Jun 2011 | 16 May 2013 | 31 Jul 2014 | Satisfied | 315000.0 |
| 10293329 View Details | K Balachandran Fca | ₹ 0.00 | 27 May 2011 | 14 Aug 2013 | 31 Jul 2014 | Satisfied | 40000.0 |
| 10290445 View Details | K.Balachandran | ₹ 0.06 | 29 Apr 2011 | 10 Jul 2013 | 31 Jul 2014 | Satisfied | 550000.0 |
| 10290546 View Details | K.Balachandran | ₹ 0.03 | 22 Apr 2011 | 10 Jul 2013 | 31 Jul 2014 | Satisfied | 288000.0 |
| 10288719 View Details | K.Balachandran | ₹ 0.04 | 15 Apr 2011 | 10 Jul 2013 | 31 Jul 2014 | Satisfied | 365000.0 |
| 10288759 View Details | K.Balachandran | ₹ 0.03 | 22 Mar 2011 | 14 May 2013 | 31 Jul 2014 | Satisfied | 317000.0 |
| 10294797 View Details | K Balachandran | ₹ 0.01 | 01 Mar 2011 | 13 Aug 2012 | 31 Jul 2014 | Satisfied | 124000.0 |
| 10294792 View Details | K Balachandran | ₹ 0.01 | 18 Feb 2011 | 29 Sep 2012 | 31 Jul 2014 | Satisfied | 120000.0 |
| 10276713 View Details | K.Balachandran | ₹ 0.10 | 01 Feb 2011 | 08 Apr 2013 | 31 Jul 2014 | Satisfied | 961000.0 |
| 10077166 View Details | K Balachandran Fca | ₹ 0.01 | 23 Nov 2007 | 08 Dec 2008 | 31 Jul 2014 | Satisfied | 145000.0 |
| 10261459 View Details | K Balachandran Fca | ₹ 0.02 | 01 Dec 2010 | 06 Mar 2013 | 30 Jun 2014 | Satisfied | 205000.0 |
| 10274329 View Details | K Balachandran | ₹ 0.03 | 02 Jan 2011 | 29 Sep 2012 | 17 Mar 2014 | Satisfied | 293000.0 |
| 10293660 View Details | K.Balachandran | ₹ 0.02 | 18 Dec 2010 | 14 May 2013 | 17 Mar 2014 | Satisfied | 206000.0 |
| 10293659 View Details | K Balachandran | ₹ 0.01 | 11 Dec 2010 | 16 May 2013 | 17 Mar 2014 | Satisfied | 59000.0 |
| 10253086 View Details | K.Balachandran | ₹ 0.01 | 01 Nov 2010 | 14 May 2013 | 17 Mar 2014 | Satisfied | 50000.0 |
| 10326850 View Details | K.Balachandran | ₹ 0.06 | 11 Dec 2011 | 01 Jun 2013 | 27 Jan 2014 | Satisfied | 550000.0 |
| 10243958 View Details | K Balachandran Fca | ₹ 0.02 | 16 Sep 2010 | 08 Oct 2013 | 27 Jan 2014 | Satisfied | 207000.0 |
| 10288593 View Details | K.Balachandran | ₹ 0.14 | 08 Apr 2011 | 14 May 2013 | 16 Dec 2013 | Satisfied | 1360000.0 |
| 10253082 View Details | K Balachandran Fca | ₹ 0.02 | 08 Nov 2010 | 06 Mar 2013 | 16 Dec 2013 | Satisfied | 200000.0 |
| 10253061 View Details | K Balachandran Fca | ₹ 0.06 | 23 Oct 2010 | 06 Mar 2013 | 16 Dec 2013 | Satisfied | 623000.0 |
| 10247404 View Details | K Balachandran | ₹ 0.02 | 16 Oct 2010 | 01 Dec 2012 | 16 Dec 2013 | Satisfied | 190000.0 |
| 10247441 View Details | K Balachandran | ₹ 0.02 | 08 Oct 2010 | 16 May 2013 | 16 Dec 2013 | Satisfied | 235000.0 |
| 10243964 View Details | K.Balachandran | ₹ 0.01 | 01 Oct 2010 | 24 Jan 2013 | 16 Dec 2013 | Satisfied | 50000.0 |
| 10238483 View Details | K Balachandran Fca | ₹ 0.02 | 19 Aug 2010 | 08 Oct 2013 | 16 Dec 2013 | Satisfied | 200000.0 |
| 10229190 View Details | K Balachandran | ₹ 0.01 | 24 Jun 2010 | 22 Feb 2012 | 16 Dec 2013 | Satisfied | 130000.0 |
| 10230675 View Details | K.Balachandran | ₹ 0.05 | 10 Jun 2010 | 10 Jul 2013 | 16 Dec 2013 | Satisfied | 500000.0 |
| 10220191 View Details | K.Balachandran Fca | ₹ 0.00 | 06 May 2010 | 17 Jun 2013 | 16 Dec 2013 | Satisfied | 38000.0 |
| 80000674 View Details | K Balachandran | ₹ 0.00 | 27 Sep 2004 | 22 Feb 2012 | 16 Dec 2013 | Satisfied | 10000.0 |
| 10233633 View Details | K Balachandran Fca | ₹ 0.01 | 15 Jul 2010 | 14 Aug 2013 | 16 Sep 2013 | Satisfied | 125000.0 |
| 10237011 View Details | K Balachandran Fca | ₹ 0.01 | 08 Jul 2010 | 14 Aug 2013 | 16 Sep 2013 | Satisfied | 75000.0 |
| 10221463 View Details | K Balachandran Fca | ₹ 0.01 | 13 May 2010 | 11 Aug 2013 | 16 Sep 2013 | Satisfied | 50000.0 |
| 10235685 View Details | K Balachandran Fca | ₹ 0.01 | 05 Aug 2010 | 06 Mar 2013 | 31 Aug 2013 | Satisfied | 77000.0 |
| 10235622 View Details | K Balachandran | ₹ 0.00 | 29 Jul 2010 | 20 Oct 2012 | 23 Aug 2013 | Satisfied | 30000.0 |
| 10233629 View Details | K Balachandran Fca | ₹ 0.01 | 22 Jul 2010 | 06 Mar 2013 | 23 Aug 2013 | Satisfied | 122000.0 |
| 10229215 View Details | K Balachandran | ₹ 0.04 | 01 Jul 2010 | 16 Nov 2012 | 23 Aug 2013 | Satisfied | 400000.0 |
| 10229186 View Details | K Balachandran | ₹ 0.06 | 17 Jun 2010 | 20 Oct 2012 | 23 Aug 2013 | Satisfied | 615000.0 |
| 10222817 View Details | K.Balachandran | ₹ 0.01 | 03 Jun 2010 | 07 Dec 2012 | 14 Aug 2013 | Satisfied | 64000.0 |
| 10222808 View Details | K.Balachandran | ₹ 0.13 | 20 May 2010 | 14 Sep 2012 | 14 Aug 2013 | Satisfied | 1347000.0 |
| 10222816 View Details | K.Balachandran | ₹ 0.00 | 27 May 2010 | 27 Jul 2013 | 08 Aug 2013 | Satisfied | 10000.0 |
| 80022447 View Details | K Balachancdran | ₹ 0.00 | 23 Aug 2005 | 27 Jan 2009 | 04 Jul 2013 | Satisfied | 25000.0 |
| 10220262 View Details | K.Balachandran | ₹ 0.00 | 08 Apr 2010 | 14 May 2013 | 26 Jun 2013 | Satisfied | 40000.0 |
| 10218467 View Details | K.Balachandran | ₹ 0.00 | 01 Apr 2010 | 14 May 2013 | 26 Jun 2013 | Satisfied | 40000.0 |
| 10218257 View Details | K.Balachandran | ₹ 0.01 | 15 Mar 2010 | 14 May 2013 | 26 Jun 2013 | Satisfied | 50000.0 |
| 10209540 View Details | K.Balachandran | ₹ 0.01 | 08 Feb 2010 | 14 May 2013 | 26 Jun 2013 | Satisfied | 60000.0 |
| 10203160 View Details | K Balachandran Fca | ₹ 0.00 | 04 Jan 2010 | 05 Mar 2013 | 26 Jun 2013 | Satisfied | 15000.0 |
| 10156538 View Details | K Balachandran | ₹ 0.02 | 29 Apr 2009 | 22 Feb 2012 | 26 Jun 2013 | Satisfied | 225000.0 |
| 10220215 View Details | K Balachandran | ₹ 0.07 | 22 Apr 2010 | 23 Aug 2012 | 06 Jun 2013 | Satisfied | 660000.0 |
| 10220214 View Details | K Balachandran | ₹ 0.00 | 15 Apr 2010 | 23 Aug 2012 | 06 Jun 2013 | Satisfied | 20000.0 |
| 80022421 View Details | K Balachandran | ₹ 0.00 | 10 Feb 2006 | 26 Dec 2009 | 01 Jun 2013 | Satisfied | 10000.0 |
| 10178035 View Details | K Balachandran | ₹ 0.02 | 23 Sep 2009 | 09 Dec 2010 | 16 May 2013 | Satisfied | 160000.0 |
| 10077167 View Details | K Balachandran Fca | ₹ 0.01 | 17 Oct 2007 | 08 Dec 2008 | 16 May 2013 | Satisfied | 127000.0 |
| 10218464 View Details | K.Balachandran | ₹ 0.03 | 22 Mar 2010 | 08 Apr 2013 | 14 May 2013 | Satisfied | 283000.0 |
| 10210995 View Details | K Balachandran | ₹ 0.01 | 15 Feb 2010 | 22 Feb 2012 | 14 May 2013 | Satisfied | 55000.0 |
| 10160204 View Details | K Balachandran | ₹ 0.03 | 08 May 2009 | 07 Jul 2010 | 22 Apr 2013 | Satisfied | 300000.0 |
| 10217525 View Details | K Balachandran | ₹ 0.01 | 01 Mar 2010 | 19 Jun 2012 | 08 Apr 2013 | Satisfied | 125000.0 |
| 10217526 View Details | K Balachandran | ₹ 0.03 | 22 Feb 2010 | 19 Jun 2012 | 08 Apr 2013 | Satisfied | 300000.0 |
| 10201770 View Details | K Balachandran | ₹ 0.02 | 21 Dec 2009 | 14 Jul 2011 | 06 Mar 2013 | Satisfied | 220000.0 |
| 10191339 View Details | K Balachandran | ₹ 0.01 | 30 Oct 2009 | 16 Nov 2012 | 06 Mar 2013 | Satisfied | 90000.0 |
| 10209379 View Details | K Balachandran | ₹ 0.03 | 01 Feb 2010 | 22 Feb 2012 | 05 Mar 2013 | Satisfied | 270000.0 |
| 10204752 View Details | K.Balachandrran | ₹ 0.01 | 11 Jan 2010 | 21 Dec 2012 | 05 Mar 2013 | Satisfied | 92000.0 |
| 10199908 View Details | K Balachandran | ₹ 0.01 | 14 Dec 2009 | 22 Feb 2012 | 05 Mar 2013 | Satisfied | 145000.0 |
| 10198206 View Details | K Balachandran | ₹ 0.03 | 07 Dec 2009 | 12 May 2011 | 24 Dec 2012 | Satisfied | 311000.0 |
| 10197215 View Details | K Balachandran | ₹ 0.07 | 30 Nov 2009 | 28 Jan 2012 | 24 Dec 2012 | Satisfied | 698000.0 |
| 10188459 View Details | K Balachandran | ₹ 0.02 | 23 Oct 2009 | 09 Nov 2012 | 24 Dec 2012 | Satisfied | 159000.0 |
| 10148362 View Details | K Balachandran | ₹ 0.01 | 28 Feb 2009 | 28 Jan 2012 | 07 Dec 2012 | Satisfied | 139000.0 |
| 10236094 View Details | K Balachandran | ₹ 0.00 | 09 Sep 2009 | 16 Oct 2012 | 01 Dec 2012 | Satisfied | 10000.0 |
| 10220636 View Details | K Balachandran | ₹ 0.00 | 02 Sep 2009 | 16 Oct 2012 | 01 Dec 2012 | Satisfied | 25000.0 |
| 10188455 View Details | K Balachandran | ₹ 0.01 | 16 Oct 2009 | 20 Nov 2010 | 16 Nov 2012 | Satisfied | 80000.0 |
| 10187323 View Details | K Balachandran | ₹ 0.05 | 08 Oct 2009 | 28 Jan 2012 | 16 Nov 2012 | Satisfied | 544000.0 |
| 10243398 View Details | K Balachandran | ₹ 0.04 | 09 Sep 2010 | 22 Feb 2012 | 09 Nov 2012 | Satisfied | 429000.0 |
| 10171437 View Details | K Balachandran | ₹ 0.01 | 19 Aug 2009 | 28 Jan 2012 | 02 Nov 2012 | Satisfied | 78000.0 |
| 10168291 View Details | K Balachandran | ₹ 0.00 | 01 Jul 2009 | 28 Jan 2012 | 20 Oct 2012 | Satisfied | 30000.0 |
| 10164171 View Details | K Balachandran | ₹ 0.04 | 15 Jun 2009 | 02 Aug 2010 | 20 Oct 2012 | Satisfied | 400000.0 |
| 10162049 View Details | K Balachandran | ₹ 0.02 | 08 Jun 2009 | 02 Aug 2010 | 20 Oct 2012 | Satisfied | 216000.0 |
| 80015754 View Details | K Balachandran | ₹ 0.00 | 27 Dec 2004 | 11 Feb 2008 | 20 Oct 2012 | Satisfied | 10000.0 |
| 10220637 View Details | K Balachandran | ₹ 0.04 | 16 Sep 2009 | 09 Dec 2010 | 12 Oct 2012 | Satisfied | 388000.0 |
| 80038050 View Details | K Balachandran Fca | ₹ 0.00 | 26 Jul 2005 | 08 Dec 2008 | 12 Oct 2012 | Satisfied | 25000.0 |
| 80038048 View Details | K Balachandran Fca | ₹ 0.01 | 20 Jun 2005 | 08 Dec 2008 | 12 Oct 2012 | Satisfied | 59000.0 |
| 10168541 View Details | K Balachandran | ₹ 0.01 | 29 Jul 2009 | 22 Feb 2012 | 29 Sep 2012 | Satisfied | 100000.0 |
| 10168542 View Details | K Balachandran | ₹ 0.04 | 22 Jul 2009 | 22 Feb 2012 | 29 Sep 2012 | Satisfied | 350000.0 |
| 80007019 View Details | K Balachandran | ₹ 0.00 | 11 Feb 2005 | 22 Feb 2012 | 29 Sep 2012 | Satisfied | 20000.0 |
| 10171410 View Details | K Balachandran | ₹ 0.01 | 12 Aug 2009 | 12 May 2011 | 14 Sep 2012 | Satisfied | 60000.0 |
| 10162048 View Details | K Balachandran | ₹ 0.03 | 01 Jun 2009 | 16 Aug 2010 | 14 Sep 2012 | Satisfied | 304000.0 |
| 10160666 View Details | K Balachandran | ₹ 0.04 | 25 May 2009 | 07 Jul 2010 | 14 Sep 2012 | Satisfied | 370000.0 |
| 10160649 View Details | K Balachandran | ₹ 0.01 | 18 May 2009 | 28 Jan 2012 | 14 Sep 2012 | Satisfied | 135000.0 |
| 10143950 View Details | K Balachandan | ₹ 0.04 | 14 Feb 2009 | 03 May 2010 | 14 Sep 2012 | Satisfied | 401000.0 |
| 10140044 View Details | K Balachandran | ₹ 0.01 | 24 Jan 2009 | 21 Apr 2010 | 23 Aug 2012 | Satisfied | 118000.0 |
| 10139779 View Details | K Balachandran | ₹ 0.00 | 17 Jan 2009 | 21 Apr 2010 | 23 Aug 2012 | Satisfied | 20000.0 |
| 10139778 View Details | K Balachandran | ₹ 0.02 | 09 Jan 2009 | 21 Apr 2010 | 23 Aug 2012 | Satisfied | 180000.0 |
| 10168970 View Details | K Balachandran | ₹ 0.01 | 15 Jul 2009 | 22 Feb 2012 | 13 Aug 2012 | Satisfied | 50000.0 |
| 10168539 View Details | K Balachandran | ₹ 0.01 | 08 Jul 2009 | 22 Feb 2012 | 13 Aug 2012 | Satisfied | 55000.0 |
| 10120399 View Details | K Balachandran | ₹ 0.00 | 06 Sep 2008 | 22 Feb 2012 | 27 Jun 2012 | Satisfied | 25000.0 |
| 10351802 View Details | The Catholic Syrian Bank Ltd | ₹ 10.00 | 24 Mar 2012 | - | 26 Jun 2012 | Satisfied | 100000000.0 |
| 10217529 View Details | K Balachandran | ₹ 0.01 | 08 Mar 2010 | 22 Feb 2012 | 22 Jun 2012 | Satisfied | 105000.0 |
| 10154636 View Details | K Balachandran | ₹ 0.01 | 22 Apr 2009 | 22 Feb 2012 | 22 Jun 2012 | Satisfied | 92000.0 |
| 10154634 View Details | K Balachandran | ₹ 0.00 | 15 Apr 2009 | 22 Feb 2012 | 22 Jun 2012 | Satisfied | 10000.0 |
| 10148355 View Details | K Balachandran | ₹ 0.01 | 24 Mar 2009 | 22 Feb 2012 | 22 Jun 2012 | Satisfied | 95000.0 |
| 10150476 View Details | K Balachandran | ₹ 0.02 | 17 Mar 2009 | 22 Feb 2012 | 22 Jun 2012 | Satisfied | 225000.0 |
| 90007103 View Details | Catholic Syrian Bank Ltd. | ₹ 9.75 | 21 Mar 2003 | 29 Sep 2004 | 20 Jun 2012 | Satisfied | 97500000.0 |
| 10243961 View Details | K Balachandran | ₹ 0.45 | 23 Sep 2010 | - | 29 Apr 2012 | Satisfied | 4500000.0 |
| 10144085 View Details | K Balachandran | ₹ 0.03 | 21 Feb 2009 | 03 May 2010 | 27 Apr 2012 | Satisfied | 299000.0 |
| 90006553 View Details | Indian Overseas Bank | ₹ 0.35 | 12 Dec 1990 | 22 Jun 1991 | 25 Apr 2012 | Satisfied | 3500000.0 |
| 10238752 View Details | K Balachandran | ₹ 0.40 | 26 Aug 2010 | - | 22 Feb 2012 | Satisfied | 4032000.0 |
| 10104769 View Details | K Balachandran | ₹ 0.01 | 28 May 2008 | 26 Dec 2009 | 22 Feb 2012 | Satisfied | 118000.0 |
| 10104282 View Details | K Balachandran | ₹ 0.00 | 21 May 2008 | 26 Dec 2009 | 22 Feb 2012 | Satisfied | 14000.0 |
| 10120395 View Details | K Balachandran | ₹ 0.01 | 30 Aug 2008 | 13 Mar 2010 | 12 Feb 2012 | Satisfied | 50000.0 |
| 10113405 View Details | K Balachandran | ₹ 0.02 | 01 Jul 2008 | 22 May 2010 | 12 Feb 2012 | Satisfied | 229000.0 |
| 10106402 View Details | K Balachanran | ₹ 0.24 | 04 Jun 2008 | 29 Jan 2011 | 12 Feb 2012 | Satisfied | 2380000.0 |
| 10104280 View Details | K Balachandran | ₹ 0.03 | 08 May 2008 | 26 Dec 2009 | 12 Feb 2012 | Satisfied | 259000.0 |
| 10284625 View Details | The Catholic Syrian Bank Ltd | ₹ 6.25 | 19 Mar 2011 | - | 11 Feb 2012 | Satisfied | 62500000.0 |
| 10235623 View Details | K Balachandran | ₹ 0.17 | 12 Aug 2010 | - | 31 Jan 2012 | Satisfied | 1700000.0 |
| 10137454 View Details | K Balachandran | ₹ 0.03 | 29 Dec 2008 | 22 May 2010 | 31 Jan 2012 | Satisfied | 310000.0 |
| 10137455 View Details | K Balachandran | ₹ 0.02 | 20 Dec 2008 | 22 May 2010 | 31 Jan 2012 | Satisfied | 182000.0 |
| 10125566 View Details | K Balachandran | ₹ 0.01 | 24 Sep 2008 | 22 May 2010 | 31 Jan 2012 | Satisfied | 110000.0 |
| 10116470 View Details | K Balachandran | ₹ 0.00 | 30 Jul 2008 | 03 May 2010 | 28 Jan 2012 | Satisfied | 15000.0 |
| 10116472 View Details | K Balachandran | ₹ 0.01 | 23 Jul 2008 | 03 May 2010 | 28 Jan 2012 | Satisfied | 115000.0 |
| 10113403 View Details | K Balachandran | ₹ 0.02 | 08 Jul 2008 | 03 May 2010 | 28 Jan 2012 | Satisfied | 167000.0 |
| 10101628 View Details | K Balachandran | ₹ 0.01 | 21 Apr 2008 | 18 Dec 2009 | 14 Jul 2011 | Satisfied | 50000.0 |
| 10099919 View Details | K Balachandran | ₹ 0.02 | 14 Apr 2008 | 13 Oct 2010 | 14 Jul 2011 | Satisfied | 196000.0 |
| 10094545 View Details | K Balachandran | ₹ 0.04 | 17 Mar 2008 | 03 Jun 2009 | 14 Jul 2011 | Satisfied | 437000.0 |
| 10042497 View Details | K Balachandran | ₹ 0.01 | 21 Feb 2007 | 22 May 2010 | 14 Jul 2011 | Satisfied | 140000.0 |
| 10077164 View Details | K Balachandran Fca | ₹ 0.00 | 24 Oct 2007 | 08 Dec 2008 | 08 Jun 2011 | Satisfied | 35000.0 |
| 10092763 View Details | K Balachandran | ₹ 0.01 | 01 Mar 2008 | 05 Dec 2009 | 12 May 2011 | Satisfied | 60000.0 |
| 10092762 View Details | K Balachandran | ₹ 0.01 | 18 Feb 2008 | 27 Apr 2009 | 12 May 2011 | Satisfied | 131000.0 |
| 10089437 View Details | K Balachandran | ₹ 0.00 | 07 Feb 2008 | 05 Dec 2009 | 12 May 2011 | Satisfied | 30000.0 |
| 10087684 View Details | K Balachandran | ₹ 0.03 | 21 Jan 2008 | 27 Apr 2009 | 12 May 2011 | Satisfied | 311000.0 |
| 10085188 View Details | K Balachandran | ₹ 0.04 | 09 Jan 2008 | 07 Jul 2010 | 12 May 2011 | Satisfied | 350000.0 |
| 10081858 View Details | K Balachandran | ₹ 0.00 | 27 Dec 2007 | 27 Apr 2009 | 12 May 2011 | Satisfied | 45000.0 |
| 10081859 View Details | K Balachancdran | ₹ 0.02 | 13 Dec 2007 | 27 Jan 2009 | 12 May 2011 | Satisfied | 245000.0 |
| 10077168 View Details | K Balachandran Fca | ₹ 0.01 | 01 Nov 2007 | 08 Dec 2008 | 09 Dec 2010 | Satisfied | 110000.0 |
| 10041662 View Details | K Balachandran | ₹ 0.00 | 07 Feb 2007 | 22 May 2010 | 20 Nov 2010 | Satisfied | 22000.0 |
| 10125565 View Details | K Balachandran | ₹ 0.02 | 01 Oct 2008 | 13 Mar 2010 | 27 Oct 2010 | Satisfied | 190000.0 |
| 10124644 View Details | K Balachandran | ₹ 0.01 | 17 Sep 2008 | 13 Mar 2010 | 27 Oct 2010 | Satisfied | 93000.0 |
| 10120394 View Details | K Balachandran | ₹ 0.02 | 16 Aug 2008 | 13 Mar 2010 | 27 Oct 2010 | Satisfied | 155000.0 |
| 10119349 View Details | K Balachandran | ₹ 0.01 | 08 Aug 2008 | 13 Mar 2010 | 27 Oct 2010 | Satisfied | 85000.0 |
| 10068228 View Details | K Balachandran | ₹ 0.01 | 01 Sep 2007 | 13 Mar 2010 | 27 Oct 2010 | Satisfied | 55000.0 |
| 10099914 View Details | K Balachandran | ₹ 0.02 | 07 Apr 2008 | 18 Dec 2009 | 13 Oct 2010 | Satisfied | 191000.0 |
| 10097972 View Details | K Balachandran Fca | ₹ 0.19 | 31 Mar 2008 | - | 13 Oct 2010 | Satisfied | 1863000.0 |
| 10097973 View Details | K Balachandran | ₹ 0.12 | 24 Mar 2008 | 18 Dec 2009 | 13 Oct 2010 | Satisfied | 1242000.0 |
| 10220725 View Details | K Balachandran | ₹ 0.45 | 26 Aug 2009 | - | 15 Sep 2010 | Satisfied | 4500000.0 |
| 10059740 View Details | K Balachandran | ₹ 0.01 | 01 Jul 2007 | 26 Dec 2009 | 15 Sep 2010 | Satisfied | 50000.0 |
| 10110584 View Details | K Balachandran | ₹ 0.03 | 18 Jun 2008 | 12 Dec 2009 | 24 Aug 2010 | Satisfied | 304000.0 |
| 10110583 View Details | K Balachandran | ₹ 0.01 | 11 Jun 2008 | 26 Dec 2009 | 24 Aug 2010 | Satisfied | 88000.0 |
| 10065986 View Details | K Balachandran | ₹ 0.30 | 16 Aug 2007 | 12 Mar 2009 | 24 Aug 2010 | Satisfied | 3020000.0 |
| 10062773 View Details | K Balachandran | ₹ 0.00 | 23 Jul 2007 | 12 Mar 2009 | 24 Aug 2010 | Satisfied | 20000.0 |
| 10050127 View Details | K Balachandran | ₹ 0.02 | 30 Apr 2007 | 26 Jun 2009 | 24 Aug 2010 | Satisfied | 183000.0 |
| 10034241 View Details | K Balachandran Fca | ₹ 0.00 | 10 Mar 2006 | 23 Nov 2007 | 07 Jul 2010 | Satisfied | 20000.0 |
| 10094544 View Details | K Balachandran | ₹ 0.00 | 08 Mar 2008 | 03 Jun 2009 | 22 May 2010 | Satisfied | 35000.0 |
| 10064846 View Details | K Balachandran | ₹ 0.00 | 16 Jul 2007 | 26 Dec 2009 | 22 May 2010 | Satisfied | 10000.0 |
| 10049358 View Details | K Balachandran | ₹ 0.01 | 24 Apr 2007 | 26 Jun 2009 | 22 May 2010 | Satisfied | 50000.0 |
| 10049357 View Details | K Balachandran | ₹ 0.01 | 17 Apr 2007 | 26 Jun 2009 | 22 May 2010 | Satisfied | 75000.0 |
| 10049466 View Details | K Balachandran | ₹ 0.00 | 10 Apr 2007 | 26 Jun 2009 | 22 May 2010 | Satisfied | 49000.0 |
| 10041703 View Details | K Balachandran | ₹ 0.01 | 14 Feb 2007 | 03 Jun 2009 | 22 May 2010 | Satisfied | 100000.0 |
| 10034804 View Details | K Balachandran | ₹ 0.02 | 31 Jan 2007 | 11 Feb 2008 | 22 May 2010 | Satisfied | 235000.0 |
| 10033881 View Details | K Balachandran | ₹ 0.00 | 17 Jan 2007 | 03 Jun 2009 | 22 May 2010 | Satisfied | 10000.0 |
| 10033901 View Details | K Balachandran | ₹ 0.00 | 08 Jan 2007 | 26 Dec 2009 | 22 May 2010 | Satisfied | 20000.0 |
| 10033879 View Details | K Balachandran Fca | ₹ 0.01 | 29 Dec 2006 | 22 Sep 2008 | 22 May 2010 | Satisfied | 67000.0 |
| 10033876 View Details | K Balachandran | ₹ 0.01 | 22 Dec 2006 | 03 Jun 2009 | 22 May 2010 | Satisfied | 65000.0 |
| 10001216 View Details | K Balachandran | ₹ 0.00 | 20 Apr 2006 | 13 Mar 2010 | 22 May 2010 | Satisfied | 12000.0 |
| 10113401 View Details | K Balachandran | ₹ 0.10 | 16 Jul 2008 | 30 Nov 2009 | 03 May 2010 | Satisfied | 966000.0 |
| 10058348 View Details | K Balachandran | ₹ 0.00 | 15 Jun 2007 | 05 Dec 2009 | 03 May 2010 | Satisfied | 44000.0 |
| 10050130 View Details | K Balachandran | ₹ 0.00 | 07 May 2007 | 26 Dec 2009 | 03 May 2010 | Satisfied | 10000.0 |
| 80022415 View Details | K Balachancdran | ₹ 0.00 | 18 Jul 2005 | 27 Jan 2009 | 03 May 2010 | Satisfied | 21000.0 |
| 10077083 View Details | K Balachandran Fca | ₹ 0.00 | 08 Oct 2007 | 08 Dec 2008 | 21 Apr 2010 | Satisfied | 36000.0 |
| 10019608 View Details | K Balachandran Fca | ₹ 0.01 | 02 Sep 2006 | 08 Dec 2008 | 21 Apr 2010 | Satisfied | 90000.0 |
| 80038051 View Details | K Balachandran Fca | ₹ 0.00 | 11 Jul 2005 | 08 Dec 2008 | 21 Apr 2010 | Satisfied | 15000.0 |
| 10068753 View Details | K Balachandran | ₹ 0.00 | 23 Aug 2007 | 12 Mar 2009 | 15 Apr 2010 | Satisfied | 20000.0 |
| 10064845 View Details | K Balachandran | ₹ 0.00 | 08 Aug 2007 | 12 Mar 2009 | 15 Apr 2010 | Satisfied | 10000.0 |
| 10064463 View Details | K Balachandran | ₹ 0.00 | 01 Aug 2007 | 12 Mar 2009 | 15 Apr 2010 | Satisfied | 15000.0 |
| 10014740 View Details | K Balachandran Fca | ₹ 0.02 | 26 Aug 2006 | 21 Apr 2008 | 15 Apr 2010 | Satisfied | 230000.0 |
| 10013613 View Details | K Balachandran Fca | ₹ 0.01 | 12 Aug 2006 | 21 Apr 2008 | 15 Apr 2010 | Satisfied | 70000.0 |
| 10011419 View Details | K Balachandran | ₹ 0.00 | 04 Aug 2006 | 26 Jun 2009 | 15 Apr 2010 | Satisfied | 10000.0 |
| 10010843 View Details | K Balachandran Fca | ₹ 0.01 | 29 Jul 2006 | 21 Apr 2008 | 15 Apr 2010 | Satisfied | 59000.0 |
| 10009091 View Details | K Balachandran | ₹ 0.01 | 08 Jul 2006 | 26 Dec 2009 | 15 Apr 2010 | Satisfied | 50000.0 |
| 10008594 View Details | K Balachandran | ₹ 0.01 | 01 Jul 2006 | 26 Dec 2009 | 15 Apr 2010 | Satisfied | 65000.0 |
| 80000675 View Details | K. Balachandran | ₹ 0.00 | 27 Sep 2004 | 24 Aug 2007 | 15 Apr 2010 | Satisfied | 11000.0 |
| 10000060 View Details | Centurion Bank Of Punjab Limited | ₹ 0.80 | 08 Feb 2006 | - | 06 Apr 2010 | Satisfied | 8000000.0 |
| 90007295 View Details | Centurion Bank Ltd. | ₹ 0.20 | 04 Oct 2005 | - | 06 Apr 2010 | Satisfied | 2000000.0 |
| 80050233 View Details | Centurion Bank Of India | ₹ 0.40 | 25 Jan 2005 | - | 06 Apr 2010 | Satisfied | 4000000.0 |
| 10058349 View Details | K Balachancdran | ₹ 0.01 | 08 Jun 2007 | 27 Jan 2009 | 05 Mar 2010 | Satisfied | 80000.0 |
| 10056853 View Details | K Balachancdran | ₹ 0.02 | 28 May 2007 | 27 Jan 2009 | 05 Mar 2010 | Satisfied | 150000.0 |
| 10056746 View Details | K Balachancdran | ₹ 0.01 | 21 May 2007 | 27 Jan 2009 | 05 Mar 2010 | Satisfied | 50000.0 |
| 10054250 View Details | K Balachancdran | ₹ 0.00 | 14 May 2007 | 27 Jan 2009 | 05 Mar 2010 | Satisfied | 15000.0 |
| 10006591 View Details | K Balachandran | ₹ 0.00 | 15 Jun 2006 | 26 Jun 2009 | 05 Mar 2010 | Satisfied | 20000.0 |
| 10011772 View Details | K Balachandran | ₹ 0.00 | 08 Jun 2006 | 26 Jun 2009 | 05 Mar 2010 | Satisfied | 20000.0 |
| 10001494 View Details | K Balachandran | ₹ 0.00 | 04 May 2006 | 26 Jun 2009 | 05 Mar 2010 | Satisfied | 30000.0 |
| 10000084 View Details | K Balachandran | ₹ 0.03 | 01 Mar 2006 | 24 Jun 2008 | 05 Mar 2010 | Satisfied | 274000.0 |
| 80022427 View Details | K Balachandran | ₹ 0.00 | 11 Oct 2005 | 27 Apr 2009 | 05 Mar 2010 | Satisfied | 10000.0 |
| 10003420 View Details | K Balachandran Fca | ₹ 0.05 | 25 May 2006 | 21 Apr 2008 | 26 Jun 2009 | Satisfied | 504000.0 |
| 10002636 View Details | K Balachandran Fca | ₹ 0.07 | 18 May 2006 | 21 Apr 2008 | 26 Jun 2009 | Satisfied | 746000.0 |
| 10001901 View Details | K Balachandran Fca | ₹ 0.02 | 11 May 2006 | 21 Apr 2008 | 26 Jun 2009 | Satisfied | 205000.0 |
| 80006992 View Details | K Balachandran Fca | ₹ 0.00 | 27 Jan 2005 | 21 Apr 2008 | 26 Jun 2009 | Satisfied | 13000.0 |
| 10034809 View Details | K Balachandran Fca | ₹ 0.02 | 24 Jan 2007 | 22 Sep 2008 | 03 Jun 2009 | Satisfied | 165000.0 |
| 10033897 View Details | K Balachandran Fca | ₹ 0.01 | 15 Dec 2006 | 22 Sep 2008 | 03 Jun 2009 | Satisfied | 112000.0 |
| 80015751 View Details | K Balachandran | ₹ 0.04 | 06 Dec 2004 | 11 Feb 2008 | 03 Jun 2009 | Satisfied | 400000.0 |
| 10000375 View Details | K Balachancdran | ₹ 0.00 | 17 Mar 2006 | 27 Jan 2009 | 27 Apr 2009 | Satisfied | 25000.0 |
| 10000016 View Details | K Balachandran | ₹ 0.01 | 21 Feb 2006 | 24 Jun 2008 | 27 Apr 2009 | Satisfied | 143000.0 |
| 80022442 View Details | K Balachancdran | ₹ 0.00 | 06 Sep 2005 | 27 Jan 2009 | 27 Apr 2009 | Satisfied | 30000.0 |
| 10057756 View Details | Centurion Bank Of Punjab Limited | ₹ 0.40 | 01 Jun 2007 | - | 22 Apr 2009 | Satisfied | 4000000.0 |
| 10064849 View Details | K.Balachandran | ₹ 0.14 | 08 Jul 2007 | 24 Jul 2008 | 12 Mar 2009 | Satisfied | 1377000.0 |
| 10013714 View Details | K Balachandran Fca | ₹ 0.01 | 19 Aug 2006 | 21 Apr 2008 | 12 Mar 2009 | Satisfied | 92000.0 |
| 10010852 View Details | K Balachandran Fca | ₹ 0.01 | 22 Jul 2006 | 21 Apr 2008 | 12 Mar 2009 | Satisfied | 60000.0 |
| 80007024 View Details | K Balachandran Fca | ₹ 0.00 | 18 Mar 2005 | 21 Apr 2008 | 12 Mar 2009 | Satisfied | 44000.0 |
| 80007023 View Details | K Balachandran Fca | ₹ 0.00 | 11 Mar 2005 | 21 Apr 2008 | 12 Mar 2009 | Satisfied | 35000.0 |
| 10081861 View Details | K Balachandran | ₹ 0.10 | 20 Dec 2007 | - | 27 Jan 2009 | Satisfied | 974000.0 |
| 80022425 View Details | K Balachandran Fca | ₹ 0.00 | 18 Oct 2005 | 23 Nov 2007 | 27 Jan 2009 | Satisfied | 42000.0 |
| 80022431 View Details | K Balachandran Fca | ₹ 0.01 | 04 Oct 2005 | 23 Nov 2007 | 27 Jan 2009 | Satisfied | 74000.0 |
| 80022432 View Details | K Balachandran | ₹ 0.02 | 27 Sep 2005 | 24 Jun 2008 | 27 Jan 2009 | Satisfied | 235000.0 |
| 80022436 View Details | K Balachandran Fca | ₹ 0.01 | 20 Sep 2005 | 23 Nov 2007 | 27 Jan 2009 | Satisfied | 100000.0 |
| 80022438 View Details | K Balachandran Fca | ₹ 0.00 | 13 Sep 2005 | 23 Nov 2007 | 27 Jan 2009 | Satisfied | 17000.0 |
| 80022409 View Details | K Balachandran | ₹ 0.04 | 16 Aug 2005 | 24 Jun 2008 | 27 Jan 2009 | Satisfied | 377000.0 |
| 80022412 View Details | K Balachandran | ₹ 0.02 | 08 Aug 2005 | 24 Jun 2008 | 27 Jan 2009 | Satisfied | 157000.0 |
| 80038052 View Details | Balachandran K | ₹ 0.01 | 11 Jul 2005 | 08 Oct 2007 | 08 Dec 2008 | Satisfied | 122000.0 |
| 80038047 View Details | Balachandran K | ₹ 0.04 | 06 Jun 2005 | 08 Oct 2007 | 08 Dec 2008 | Satisfied | 392000.0 |
| 80038049 View Details | Balachandran K | ₹ 0.02 | 06 Jun 2005 | 08 Oct 2007 | 08 Dec 2008 | Satisfied | 181000.0 |
| 80038651 View Details | Balachandran K | ₹ 0.01 | 20 May 2005 | 08 Oct 2007 | 08 Dec 2008 | Satisfied | 70000.0 |
| 80015753 View Details | K Balachandran | ₹ 0.01 | 20 Dec 2004 | 11 Feb 2008 | 22 Sep 2008 | Satisfied | 120000.0 |
| 80007026 View Details | K Balachandran Fca | ₹ 0.01 | 25 Mar 2005 | 21 Apr 2008 | 24 Jul 2008 | Satisfied | 140000.0 |
| 80007022 View Details | K. Balachandran | ₹ 0.03 | 04 Mar 2005 | 24 Aug 2007 | 24 Jul 2008 | Satisfied | 345000.0 |
| 80007020 View Details | K Balachandran Fca | ₹ 0.00 | 18 Feb 2005 | 21 Apr 2008 | 24 Jul 2008 | Satisfied | 35000.0 |
| 80006991 View Details | K Balachandran Fca | ₹ 0.01 | 19 Jan 2005 | 21 Apr 2008 | 24 Jul 2008 | Satisfied | 50000.0 |
| 80027972 View Details | K Balachandran Fca | ₹ 0.00 | 28 Jul 2004 | 21 Apr 2008 | 24 Jul 2008 | Satisfied | 15000.0 |
| 80027975 View Details | K Balachandran Fca | ₹ 0.01 | 31 Mar 2004 | 21 Apr 2008 | 24 Jul 2008 | Satisfied | 120000.0 |
| 80022422 View Details | K Balachandran Fca | ₹ 0.00 | 17 Jan 2006 | 23 Nov 2007 | 24 Jun 2008 | Satisfied | 45000.0 |
| 80007021 View Details | K. Balachandran | ₹ 0.01 | 25 Feb 2005 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 130000.0 |
| 80007018 View Details | K. Balachandran | ₹ 0.00 | 04 Feb 2005 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 40000.0 |
| 80006912 View Details | K. Balachandran | ₹ 0.07 | 05 Jan 2005 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 695000.0 |
| 80000685 View Details | K. Balachandran | ₹ 0.01 | 08 Nov 2004 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 87000.0 |
| 80000684 View Details | K. Balachandran | ₹ 0.00 | 01 Nov 2004 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 20000.0 |
| 80000676 View Details | K. Balachandran | ₹ 0.02 | 27 Sep 2004 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 155000.0 |
| 80000677 View Details | K. Balachandran | ₹ 0.07 | 27 Sep 2004 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 657000.0 |
| 80000682 View Details | K. Balachandran | ₹ 0.02 | 27 Sep 2004 | 24 Aug 2007 | 21 Apr 2008 | Satisfied | 202000.0 |
| 80029233 View Details | K.Balachandran | ₹ 0.07 | 28 Jul 2004 | - | 21 Apr 2008 | Satisfied | 700000.0 |
| 80027973 View Details | Balachandran K | ₹ 0.14 | 21 Jul 2004 | 10 Apr 2007 | 21 Apr 2008 | Satisfied | 1400000.0 |
| 80027977 View Details | K Balachandran | ₹ 0.08 | 06 Mar 2004 | 10 Apr 2007 | 21 Apr 2008 | Satisfied | 800000.0 |
| 80027971 View Details | K Balachandran | ₹ 0.25 | 13 Feb 2004 | 10 Apr 2007 | 21 Apr 2008 | Satisfied | 2500000.0 |
| 80015750 View Details | Balachandran K | ₹ 0.06 | 29 Nov 2004 | 22 Nov 2006 | 11 Feb 2008 | Satisfied | 600000.0 |
| 80015725 View Details | Balachandran K | ₹ 0.16 | 22 Nov 2004 | 22 Nov 2006 | 11 Feb 2008 | Satisfied | 1600000.0 |
| 80015723 View Details | Balachandran K | ₹ 0.16 | 15 Nov 2004 | 22 Nov 2006 | 11 Feb 2008 | Satisfied | 1600000.0 |
| 80015721 View Details | Balachandran K | ₹ 0.22 | 21 Oct 2004 | 22 Nov 2006 | 11 Feb 2008 | Satisfied | 2200000.0 |
| 80015713 View Details | Balachandran K | ₹ 0.18 | 13 Oct 2004 | 22 Nov 2006 | 11 Feb 2008 | Satisfied | 1800000.0 |
| 80015711 View Details | Balachandran K | ₹ 0.07 | 27 Sep 2004 | 22 Nov 2006 | 11 Feb 2008 | Satisfied | 700000.0 |
| 80022445 View Details | K Balachandran Fca | ₹ 0.01 | 30 Aug 2005 | 31 Jan 2007 | 23 Nov 2007 | Satisfied | 64000.0 |
| 80022413 View Details | K Balachandran Fca | ₹ 0.03 | 25 Jul 2005 | 31 Jan 2007 | 23 Nov 2007 | Satisfied | 324000.0 |
| 80039614 View Details | Catholic Syrian Bank Limited | ₹ 4.20 | 21 Mar 2003 | - | 19 Oct 2007 | Satisfied | 42000000.0 |
| 10003665 View Details | K Balachandran | ₹ 0.13 | 01 Jun 2006 | - | 24 Aug 2007 | Satisfied | 1261000.0 |
| 10001483 View Details | K Balachandran | ₹ 0.01 | 27 Apr 2006 | 11 Jul 2007 | 24 Aug 2007 | Satisfied | 113000.0 |
| 80000653 View Details | K Balachandran | ₹ 0.02 | 14 Jul 2004 | 11 Jul 2007 | 24 Aug 2007 | Satisfied | 151000.0 |
| 80000646 View Details | K Balachandran | ₹ 0.20 | 28 Jun 2004 | 18 Apr 2006 | 11 Jul 2007 | Satisfied | 2000000.0 |
| 80000642 View Details | K Balachandran | ₹ 0.21 | 14 May 2004 | 18 Apr 2006 | 11 Jul 2007 | Satisfied | 2100000.0 |
| 80000641 View Details | K Balachandran | ₹ 0.23 | 07 May 2004 | 18 Apr 2006 | 11 Jul 2007 | Satisfied | 2300000.0 |
| 80000630 View Details | K Balachandran | ₹ 0.26 | 30 Apr 2004 | 18 Apr 2006 | 11 Jul 2007 | Satisfied | 2600000.0 |
| 90007110 View Details | Centurion Bank Ltd. | ₹ 0.48 | 03 Apr 2003 | - | 13 Jun 2007 | Satisfied | 4800000.0 |
| 90007121 View Details | Mr. K. Balachandran | ₹ 0.13 | 16 Jun 2003 | 20 Sep 2004 | 30 Nov 2006 | Satisfied | 1300000.0 |
| 90007147 View Details | Mr. K. Balachandran | ₹ 0.15 | 17 Sep 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 1500000.0 |
| 90007146 View Details | Mr. K. Balachandran | ₹ 0.15 | 10 Sep 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 1500000.0 |
| 90007145 View Details | Mr. K. Balachandran | ₹ 0.07 | 01 Sep 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 700000.0 |
| 90007143 View Details | Mr. K. Balachandran | ₹ 0.06 | 25 Aug 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 600000.0 |
| 90007138 View Details | Mr. K. Balachandran | ₹ 0.24 | 16 Aug 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 2400000.0 |
| 90007136 View Details | Mr. K. Balachandran | ₹ 0.20 | 09 Aug 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 2000000.0 |
| 90007131 View Details | Mr. K. Balachandran | ₹ 0.30 | 01 Aug 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 3000000.0 |
| 90007129 View Details | Mr. K. Balachandran | ₹ 0.20 | 24 Jul 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 2000000.0 |
| 90007128 View Details | Mr. K. Balachandran | ₹ 0.15 | 14 Jul 2003 | - | 22 Nov 2006 | Satisfied | 1500000.0 |
| 80015702 View Details | K Balachandran Fca | ₹ 0.17 | 05 Jul 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 1700000.0 |
| 90007124 View Details | Mr. K. Balachandran | ₹ 0.22 | 25 Jun 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 2200000.0 |
| 90007118 View Details | Mr. K. Balachandran | ₹ 0.18 | 06 Jun 2003 | 20 Sep 2004 | 22 Nov 2006 | Satisfied | 1800000.0 |
| 80000650 View Details | K Balachandran | ₹ 0.00 | 06 Jul 2004 | - | 18 Apr 2006 | Satisfied | 0.0 |
| 90007057 View Details | Centurion Bank Ltd. | ₹ 0.00 | 14 Feb 2002 | - | 30 Mar 2006 | Satisfied | 0.0 |
| 90006778 View Details | Global Trust Bank Ltd. | ₹ 9.00 | 02 Mar 1996 | 05 Oct 2002 | 29 Oct 2004 | Satisfied | 90000000.0 |
| 90006976 View Details | Punjab National Bank | ₹ 6.50 | 01 Feb 2000 | 29 Mar 2003 | 05 Oct 2004 | Satisfied | 65000000.0 |
| 90006898 View Details | Canara Bank | ₹ 3.10 | 05 Jun 1998 | - | 06 Apr 2000 | Satisfied | 31000000.0 |
| 90006853 View Details | Global Trust Bank Ltd. | ₹ 0.30 | 31 Jul 1997 | - | 25 May 1999 | Satisfied | 3000000.0 |
| 101363609 View Details | Others | ₹ 19.69 | 06 Aug 2026 | - | - | Open | 196900000.0 |
| 101381328 View Details | Indian Bank | ₹ 5.00 | 29 Jun 2026 | - | - | Open | 50000000.0 |
| 101231627 View Details | Others | ₹ 1.00 | 13 Dec 2025 | - | - | Open | 10000000.0 |
| 101204621 View Details | Others | ₹ 5.00 | 29 Nov 2025 | - | - | Open | 50000000.0 |
| 101186195 View Details | Others | ₹ 3.20 | 16 Oct 2025 | - | - | Open | 32000000.0 |
| 101186196 View Details | Others | ₹ 5.60 | 10 Oct 2025 | - | - | Open | 55950000.0 |
| 101178300 View Details | Others | ₹ 6.14 | 16 Sep 2025 | - | - | Open | 61380000.0 |
| 101167225 View Details | Others | ₹ 0.96 | 26 Aug 2025 | - | - | Open | 9600000.0 |
| 101155383 View Details | Others | ₹ 50.00 | 31 Jul 2025 | - | - | Open | 500000000.0 |
| 101145703 View Details | Others | ₹ 2.74 | 26 Jul 2025 | - | - | Open | 27400000.0 |
| 101133405 View Details | Others | ₹ 5.65 | 26 Jun 2025 | - | - | Open | 56450000.0 |
| 101106122 View Details | Others | ₹ 3.58 | 20 May 2025 | - | - | Open | 35800000.0 |
| 101096108 View Details | Others | ₹ 10.00 | 22 Apr 2025 | - | - | Open | 100000000.0 |
| 101089111 View Details | Others | ₹ 4.33 | 26 Mar 2025 | - | - | Open | 43300000.0 |
| 101058735 View Details | Hdfc Bank Limited | ₹ 0.08 | 14 Feb 2025 | - | - | Open | 841000.0 |
| 101071702 View Details | Others | ₹ 1.53 | 28 Jan 2025 | - | - | Open | 15300000.0 |
| 101041135 View Details | Others | ₹ 3.92 | 27 Dec 2024 | - | - | Open | 39205000.0 |
| 101034190 View Details | Others | ₹ 1.55 | 28 Nov 2024 | - | - | Open | 15500000.0 |
| 100983146 View Details | Others | ₹ 3.77 | 29 Aug 2024 | - | - | Open | 37700000.0 |
| 100981419 View Details | Others | ₹ 3.53 | 16 Aug 2024 | - | - | Open | 35300000.0 |
| 100974566 View Details | Others | ₹ 0.82 | 31 Jul 2024 | - | - | Open | 8150000.0 |
| 100955702 View Details | Others | ₹ 1.10 | 24 Jun 2024 | - | - | Open | 11000000.0 |
| 100934185 View Details | Hdfc Bank Limited | ₹ 0.24 | 08 May 2024 | - | - | Open | 2350000.0 |
| 100911758 View Details | Others | ₹ 28.50 | 08 Apr 2024 | - | - | Open | 285000000.0 |
| 100899926 View Details | Hdfc Bank Limited | ₹ 0.24 | 29 Mar 2024 | - | - | Open | 2400000.0 |
| 100897875 View Details | Hdfc Bank Limited | ₹ 0.11 | 21 Feb 2024 | - | - | Open | 1050000.0 |
| 100902876 View Details | Hdfc Bank Limited | ₹ 0.11 | 09 Feb 2024 | - | - | Open | 1100000.0 |
| 100864559 View Details | Others | ₹ 29.22 | 10 Jan 2024 | - | - | Open | 292200000.0 |
| 100863150 View Details | Hdfc Bank Limited | ₹ 0.36 | 30 Nov 2023 | - | - | Open | 3609229.0 |
| 100828228 View Details | Others | ₹ 5.00 | 28 Nov 2023 | 20 Aug 2025 | - | Open | 50000000.0 |
| 100863166 View Details | Hdfc Bank Limited | ₹ 0.20 | 17 Nov 2023 | - | - | Open | 1994000.0 |
| 100802545 View Details | Hdfc Bank Limited | ₹ 0.20 | 16 Sep 2023 | - | - | Open | 2000000.0 |
| 100785185 View Details | Others | ₹ 1.46 | 01 Sep 2023 | - | - | Open | 14600000.0 |
| 100752528 View Details | Others | ₹ 5.30 | 27 Jul 2023 | - | - | Open | 53000000.0 |
| 100842833 View Details | Others | ₹ 1.00 | 06 Jul 2023 | - | - | Open | 10000000.0 |
| 100690019 View Details | Others | ₹ 8.25 | 27 Jan 2023 | - | - | Open | 82500000.0 |
| 100601484 View Details | Others | ₹ 28.96 | 22 Jun 2022 | 18 Nov 2025 | - | Open | 289600000.0 |
| 100461443 View Details | Hdfc Bank Limited | ₹ 0.15 | 22 Apr 2021 | - | - | Open | 1500000.0 |
| 100429990 View Details | Others | ₹ 0.28 | 11 Mar 2021 | - | - | Open | 2828898.0 |
| 100399866 View Details | Others | ₹ 1.20 | 17 Aug 2020 | 26 Nov 2024 | - | Open | 12000000.0 |
| 100400378 View Details | Others | ₹ 2.30 | 20 Jul 2020 | 26 Nov 2024 | - | Open | 23000000.0 |
| 100321842 View Details | Others | ₹ 0.36 | 30 Nov 2019 | - | - | Open | 3572229.0 |
| 100321844 View Details | Others | ₹ 0.36 | 30 Nov 2019 | - | - | Open | 3572229.0 |
| 100311707 View Details | Others | ₹ 1.03 | 09 Nov 2019 | - | - | Open | 10300000.0 |
| 100304852 View Details | Others | ₹ 1.28 | 29 Oct 2019 | - | - | Open | 12800000.0 |
| 100303896 View Details | Others | ₹ 1.94 | 26 Sep 2019 | - | - | Open | 19400000.0 |
| 100218606 View Details | Others | ₹ 3.28 | 29 Sep 2018 | - | - | Open | 32800000.0 |
| 100171139 View Details | Others | ₹ 30.00 | 02 Feb 2018 | 21 Mar 2023 | - | Open | 300000000.0 |
| 100120851 View Details | Others | ₹ 3.00 | 11 Aug 2017 | 26 Nov 2024 | - | Open | 30000000.0 |
| 100109860 View Details | Others | ₹ 6.96 | 22 May 2017 | 28 Mar 2025 | - | Open | 69600000.0 |
| 100102542 View Details | Others | ₹ 6.79 | 02 May 2017 | 28 Mar 2025 | - | Open | 67900000.0 |
| 10573200 View Details | Sundaram Finance Limited | ₹ 0.87 | 12 Mar 2015 | - | - | Open | 8670162.0 |
| 10486152 View Details | Sundaram Finance Limited | ₹ 0.84 | 28 Feb 2014 | - | - | Open | 8397210.0 |
| 10481293 View Details | Sundaram Finance Limited | ₹ 0.46 | 09 Jan 2014 | - | - | Open | 4591927.0 |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | |||||||
A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.