Charges taken from banks & financial institutes
Total Open Charges
₹ 51.25 crore
Total Satisfied Charges
₹ 271.17 crore
Total No. of Lender(s)
14
Top Lender
Others
Last Charge Activity
Modification
Last Charge Date
11 Dec 2023
Last Charge Amount
₹ 40.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100268142 View Details | Others | ₹ 0.06 | 28 May 2019 | - | 13 Dec 2022 | Satisfied | 596972.0 |
 | |||||||
| 100290501 View Details | Others | ₹ 0.07 | 31 Aug 2019 | - | 28 Nov 2022 | Satisfied | 669000.0 |
| 100263622 View Details | Others | ₹ 0.08 | 29 Apr 2019 | - | 15 Nov 2022 | Satisfied | 843997.0 |
| 100266221 View Details | Others | ₹ 0.08 | 14 May 2019 | - | 11 Nov 2022 | Satisfied | 804000.0 |
| 100256856 View Details | Others | ₹ 0.20 | 30 Mar 2019 | - | 11 Nov 2022 | Satisfied | 1965000.0 |
| 100174309 View Details | Others | ₹ 0.12 | 28 Mar 2018 | - | 18 Nov 2021 | Satisfied | 1198400.0 |
| 100173506 View Details | Others | ₹ 0.09 | 21 Mar 2018 | - | 18 Nov 2021 | Satisfied | 923700.0 |
| 10587680 View Details | Kotak Mahindra Investments Limited | ₹ 30.00 | 30 Jul 2015 | - | 08 Jul 2020 | Satisfied | 300000000.0 |
| 10062245 View Details | Punjab National Bank | ₹ 1.75 | 24 Jul 2007 | 11 Mar 2008 | 08 Nov 2019 | Satisfied | 17500000.0 |
| 10062252 View Details | Punjab National Bank | ₹ 2.00 | 24 Jul 2007 | 11 Mar 2008 | 08 Nov 2019 | Satisfied | 20000000.0 |
| 10062255 View Details | Punjab National Bank | ₹ 0.50 | 24 Jul 2007 | 11 Mar 2008 | 08 Nov 2019 | Satisfied | 5000000.0 |
| 10146814 View Details | Punjab National Bank | ₹ 0.92 | 21 Feb 2009 | - | 07 Jun 2019 | Satisfied | 9200000.0 |
| 100031670 View Details | Others | ₹ 2.00 | 18 May 2016 | - | 22 May 2019 | Satisfied | 20000000.0 |
| 10401143 View Details | Kotak Mahindra Prime Limited | ₹ 27.00 | 28 Jan 2013 | - | 06 Jun 2014 | Satisfied | 270000000.0 |
| 10078940 View Details | Punjab National Bank | ₹ 0.43 | 23 Nov 2007 | 11 Mar 2008 | 27 Feb 2012 | Satisfied | 4300000.0 |
| 10062244 View Details | Punjab National Bank | ₹ 0.45 | 24 Jul 2007 | 22 Nov 2007 | 24 Dec 2011 | Satisfied | 4500000.0 |
| 10142441 View Details | Punjab National Bank | ₹ 0.60 | 18 Dec 2008 | - | 02 Sep 2011 | Satisfied | 6000000.0 |
| 10062243 View Details | Punjab National Bank | ₹ 0.34 | 24 Jul 2007 | 22 Nov 2007 | 01 Oct 2009 | Satisfied | 3375000.0 |
| 90278613 View Details | Punjab National Bank | ₹ 30.35 | 23 Sep 1993 | 24 Sep 1993 | 14 Feb 2008 | Satisfied | 303500000.0 |
| 90278573 View Details | Punjab National Bank | ₹ 4.00 | 03 Feb 1993 | 19 Mar 1993 | 14 Feb 2008 | Satisfied | 40000000.0 |
| 90278556 View Details | Punjab National Bank | ₹ 0.12 | 09 Oct 1992 | - | 14 Feb 2008 | Satisfied | 1195060.0 |
| 90278196 View Details | Punjab National Bank | ₹ 2.05 | 21 Nov 1985 | 10 Oct 1992 | 14 Feb 2008 | Satisfied | 20500000.0 |
| 90278188 View Details | Punjab National Bank | ₹ 0.50 | 17 Jul 1985 | 18 Oct 1995 | 14 Feb 2008 | Satisfied | 5000000.0 |
| 80022463 View Details | Oriental Bank Of Commerce | ₹ 3.60 | 29 Oct 2003 | 08 Feb 2007 | 11 Feb 2008 | Satisfied | 36000000.0 |
| 90280099 View Details | Oriental Bank Of Commerce | ₹ 0.80 | 14 May 2002 | 16 Jun 2003 | 11 Feb 2008 | Satisfied | 7960000.0 |
| 80022466 View Details | Oriental Bank Of Commerce | ₹ 1.45 | 07 Jul 1994 | 08 Feb 2007 | 11 Feb 2008 | Satisfied | 14500000.0 |
| 80022467 View Details | Oriental Bank Of Commerce | ₹ 2.40 | 07 Jul 1994 | 08 Feb 2007 | 11 Feb 2008 | Satisfied | 24000000.0 |
| 90274394 View Details | Oriental Bank Of Commerce | ₹ 0.12 | 07 Jul 1994 | 16 Dec 2006 | 11 Feb 2008 | Satisfied | 1200000.0 |
| 10044801 View Details | Punjab National Bank | ₹ 4.15 | 04 Jan 2007 | - | 14 Jan 2008 | Satisfied | 41500000.0 |
| 80022456 View Details | Punjab National Bank | ₹ 11.75 | 18 Apr 2006 | 08 Feb 2007 | 14 Jan 2008 | Satisfied | 117500000.0 |
| 80022460 View Details | Punjab National Bank | ₹ 3.97 | 22 Mar 2006 | 08 Feb 2007 | 14 Jan 2008 | Satisfied | 39700000.0 |
| 90280528 View Details | Punjab National Bank | ₹ 19.00 | 24 Mar 2004 | 12 Jan 2005 | 14 Jan 2008 | Satisfied | 190000000.0 |
| 90280426 View Details | Punjab National Bank | ₹ 14.40 | 29 Oct 2003 | 16 Dec 2006 | 14 Jan 2008 | Satisfied | 144000000.0 |
| 80022464 View Details | Punjab National Bank | ₹ 7.26 | 15 Feb 2002 | 16 Jun 2003 | 14 Jan 2008 | Satisfied | 72645000.0 |
| 90278321 View Details | Punjab National Bank | ₹ 0.48 | 09 Jan 1989 | 16 Dec 2006 | 14 Jan 2008 | Satisfied | 4800000.0 |
| 90278095 View Details | Punjab National Bank | ₹ 5.80 | 17 Jul 1980 | 16 Dec 2006 | 14 Jan 2008 | Satisfied | 58000000.0 |
| 90278085 View Details | Punjab National Bank | ₹ 9.60 | 28 Aug 1978 | 16 Dec 2006 | 14 Jan 2008 | Satisfied | 96000000.0 |
| 80022465 View Details | Oriental Bank Of Commerce | ₹ 2.43 | 18 Oct 1995 | 25 Feb 2005 | 29 Jan 2007 | Satisfied | 24300000.0 |
| 90279184 View Details | Punjab National Bank | ₹ 7.44 | 30 Jun 1997 | 15 Feb 2002 | 31 Mar 2006 | Satisfied | 74400000.0 |
| 90276724 View Details | Punjab National Bank | ₹ 7.44 | 18 Oct 1995 | - | 31 Mar 2006 | Satisfied | 74400000.0 |
| 90278696 View Details | Oriental Bank Of Commerce | ₹ 0.23 | 07 Jul 1994 | 25 Feb 2005 | 25 Feb 2005 | Satisfied | 2300000.0 |
| 90278464 View Details | Industrial Finance Corporation Of India | ₹ 1.50 | 19 Mar 1991 | 01 May 1991 | 14 Oct 2004 | Satisfied | 15000000.0 |
| 90278448 View Details | Industrial Finance Corporation Of India | ₹ 2.55 | 31 Dec 1990 | 21 Feb 1991 | 14 Oct 2004 | Satisfied | 25500000.0 |
| 90278436 View Details | Industrial Finance Corporation Of India | ₹ 1.70 | 08 Nov 1990 | 21 Dec 1990 | 14 Oct 2004 | Satisfied | 17000000.0 |
| 90278382 View Details | Industrial Finance Corporation Of India | ₹ 0.91 | 04 Dec 1989 | 19 Sep 1990 | 14 Oct 2004 | Satisfied | 9100000.0 |
| 90278270 View Details | Industrial Finance Corporation Of India | ₹ 0.29 | 11 Feb 1988 | 19 Sep 1990 | 14 Oct 2004 | Satisfied | 2900000.0 |
| 90278253 View Details | Industrial Finance Corporation Of India | ₹ 2.25 | 25 Jun 1987 | 19 Sep 1990 | 14 Oct 2004 | Satisfied | 22500000.0 |
| 90280032 View Details | Punjab National Bank | ₹ 7.93 | 15 Feb 2002 | 16 Jun 2003 | 16 Jun 2003 | Satisfied | 79296000.0 |
| 90278297 View Details | The Industrial Credit And Investment Corpn. Ltd. | ₹ 0.29 | 05 Jul 1988 | 19 Sep 1990 | 13 Jun 2003 | Satisfied | 2900000.0 |
| 90278243 View Details | The Industrial Credit And Investment Corpn. Ltd. | ₹ 2.25 | 02 Apr 1987 | 19 Sep 1990 | 13 Jun 2003 | Satisfied | 22500000.0 |
| 90279789 View Details | State Bank Of India | ₹ 3.85 | 20 Dec 2000 | 23 May 2003 | 23 May 2003 | Satisfied | 38500000.0 |
| 90280090 View Details | Union Bank Of India | ₹ 0.20 | 30 Apr 2002 | - | 30 Apr 2002 | Satisfied | 2000000.0 |
| 90279133 View Details | Punjab National Bank | ₹ 1.60 | 31 Mar 1997 | - | 15 Feb 2002 | Satisfied | 16000000.0 |
| 90278786 View Details | Punjab National Bank | ₹ 1.60 | 25 Feb 1995 | 30 Jun 1997 | 15 Feb 2002 | Satisfied | 16000000.0 |
| 90279181 View Details | Life Inserance Corporation Of India | ₹ 1.00 | 25 Jun 1997 | - | 25 Jun 1997 | Satisfied | 10000000.0 |
| 90278525 View Details | Punjab State Industrial Dev. Corpn. Ltd. | ₹ 0.50 | 06 Mar 1992 | - | 19 Feb 1997 | Satisfied | 5000000.0 |
| 90278815 View Details | Punjab National Bank | ₹ 3.60 | 28 Mar 1995 | 26 Jul 1995 | 27 Sep 1996 | Satisfied | 36000000.0 |
| 90278821 View Details | Oriental Bank Of Commerce | ₹ 0.90 | 31 Mar 1995 | 26 Jul 1995 | 25 Sep 1996 | Satisfied | 9000000.0 |
| 90274584 View Details | The Industrial Financial Corpn. Of India Ltd. | ₹ 10.00 | 07 Dec 1995 | - | 07 Dec 1995 | Satisfied | 100000000.0 |
| 90281113 View Details | Director Of Industries | ₹ 0.07 | 30 Apr 1993 | - | 30 Apr 1993 | Satisfied | 700000.0 |
| 90278164 View Details | Industrial Finance Corporation Of India | ₹ 1.20 | 26 Sep 1984 | 14 Feb 1985 | 22 Sep 1992 | Satisfied | 12000000.0 |
| 90276562 View Details | Director Of Industries | ₹ 0.07 | 27 Jul 1992 | - | 27 Jul 1992 | Satisfied | 700000.0 |
| 90278206 View Details | Industrial Finance Corporation Of India | ₹ 2.36 | 30 Jan 1986 | - | 22 Jul 1992 | Satisfied | 23600000.0 |
| 90276553 View Details | Director Of Industries | ₹ 0.07 | 04 Mar 1992 | - | 04 Mar 1992 | Satisfied | 700000.0 |
| 90278167 View Details | Life Inserance Corporation Of India | ₹ 0.58 | 11 Oct 1984 | 19 Sep 1990 | 18 Dec 1991 | Satisfied | 5800000.0 |
| 90278215 View Details | Punjab State Industrial Dev. Corpn. Ltd. | ₹ 0.50 | 30 May 1986 | - | 08 Oct 1991 | Satisfied | 5000000.0 |
| 90278181 View Details | Industrial Finance Corporation Of India | ₹ 1.20 | 14 Feb 1985 | 19 Sep 1990 | 22 Sep 1990 | Satisfied | 12000000.0 |
| 90278229 View Details | Industrial Finance Corporation Of India | ₹ 2.36 | 09 Jan 1987 | 19 Sep 1990 | 19 Sep 1990 | Satisfied | 23600000.0 |
| 90273305 View Details | Punjab National Bank | ₹ 1.40 | 14 Feb 1985 | - | 28 Sep 1989 | Satisfied | 14000000.0 |
| 90276464 View Details | Director Of Industries | ₹ 0.07 | 22 Apr 1989 | - | 22 Apr 1989 | Satisfied | 700000.0 |
| 90278217 View Details | Industrial Finance Corporation Of India | ₹ 9.00 | 24 Jun 1986 | - | 23 Oct 1986 | Satisfied | 90000000.0 |
| 90281101 View Details | Director Of Industries | ₹ 0.07 | 28 Sep 1984 | - | 01 Apr 1986 | Satisfied | 700000.0 |
| 90281102 View Details | Director Of Industries | ₹ 0.07 | 25 Oct 1985 | - | 06 Mar 1986 | Satisfied | 700000.0 |
| 90278187 View Details | Industrial Finance Corporation Of India | ₹ 2.12 | 06 Jun 1985 | - | 06 Mar 1986 | Satisfied | 21240000.0 |
| 90278158 View Details | Industrial Finance Corporation Of India | ₹ 1.08 | 20 Jun 1984 | - | 05 Mar 1986 | Satisfied | 10800000.0 |
| 100778174 View Details | Others | ₹ 0.10 | 11 Sep 2023 | - | - | Open | 1039000.0 |
| 100764002 View Details | Others | ₹ 0.15 | 21 Aug 2023 | - | - | Open | 1489000.0 |
| 100763305 View Details | Others | ₹ 0.17 | 31 Jul 2023 | - | - | Open | 1700000.0 |
| 100761362 View Details | Others | ₹ 0.17 | 21 Jul 2023 | - | - | Open | 1700000.0 |
| 100754130 View Details | Others | ₹ 10.00 | 13 Jul 2023 | - | - | Open | 100000000.0 |
| 100736968 View Details | Others | ₹ 40.00 | 12 Jun 2023 | 11 Dec 2023 | - | Open | 400000000.0 |
| 100689844 View Details | Others | ₹ 0.17 | 20 Feb 2023 | - | - | Open | 1700000.0 |
| 100661265 View Details | Others | ₹ 0.10 | 15 Dec 2022 | - | - | Open | 1000000.0 |
| 100620069 View Details | Hdfc Bank Limited | ₹ 0.09 | 06 Oct 2022 | - | - | Open | 946500.0 |
| 100620070 View Details | Hdfc Bank Limited | ₹ 0.06 | 06 Oct 2022 | - | - | Open | 649000.0 |
| 100462457 View Details | Others | ₹ 0.23 | 16 Jun 2021 | - | - | Open | 2274000.0 |
© 2024 The Company Check. All right reserved.
To view more, please upgrade to a monthly contacts add-on.
View 40 Contacts Monthly / Month
View 130 Contacts Monthly / Month
View 300 Contacts Monthly / Month
