Last Updated:
Credifin Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 232.61 Cr
- State Bank Of India : 25.00 Cr
- Indian Bank : 0.31 Cr
- Col. (Retd.) Gurdeep Singh : 0.29 Cr
Total Open Charges
₹ 258.21 crore
Total Satisfied Charges
₹ 61.68 crore
Total No. of Lender(s)
9
Top Lender
Others
Last Charge Activity
Modification
Last Charge Date
07 Oct 2025
Last Charge Amount
₹ 10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100603669 View Details | Others | ₹ 2.00 | 23 Aug 2022 | - | 23 Sep 2025 | Satisfied | 20000000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100783497 View Details | Others | ₹ 3.00 | 29 Aug 2023 | - | 16 Sep 2025 | Satisfied | 30000000.0 | ||||
| 100665301 View Details | Others | ₹ 2.00 | 28 Dec 2022 | - | 15 Jul 2025 | Satisfied | 20000000.0 | ||||
| 100561950 View Details | Others | ₹ 2.00 | 29 Mar 2022 | - | 03 May 2025 | Satisfied | 20000000.0 | ||||
| 100617481 View Details | Others | ₹ 2.00 | 29 Sep 2022 | - | 05 Apr 2025 | Satisfied | 20000000.0 | ||||
| 100533280 View Details | Others | ₹ 0.70 | 25 Oct 2021 | - | 25 Mar 2025 | Satisfied | 7000000.0 | ||||
| 100609781 View Details | Others | ₹ 2.00 | 31 Aug 2022 | - | 19 Mar 2025 | Satisfied | 20000000.0 | ||||
| 100493335 View Details | Others | ₹ 2.00 | 30 Sep 2021 | - | 19 Mar 2025 | Satisfied | 20000000.0 | ||||
| 100605946 View Details | Others | ₹ 0.50 | 23 Aug 2022 | - | 16 Dec 2024 | Satisfied | 5000000.0 | ||||
| 100471986 View Details | Others | ₹ 1.50 | 29 Jul 2021 | - | 20 Aug 2024 | Satisfied | 15000000.0 | ||||
| 100590223 View Details | Others | ₹ 0.50 | 30 Jun 2022 | - | 22 Jul 2024 | Satisfied | 5000000.0 | ||||
| 100538438 View Details | Others | ₹ 3.00 | 29 Jan 2022 | - | 09 Apr 2024 | Satisfied | 30000000.0 | ||||
| 100430825 View Details | Others | ₹ 2.00 | 01 Mar 2021 | - | 25 Mar 2024 | Satisfied | 20000000.0 | ||||
| 90178590 View Details | Capital Local Area Bank Limited | ₹ 2.50 | 15 Oct 2004 | 26 Feb 2014 | 15 Dec 2023 | Satisfied | 25000000.0 | ||||
| 100563224 View Details | Others | ₹ 3.00 | 30 Mar 2022 | - | 27 Oct 2023 | Satisfied | 30000000.0 | ||||
| 100492801 View Details | Others | ₹ 3.00 | 29 Sep 2021 | - | 27 Oct 2023 | Satisfied | 30000000.0 | ||||
| 10461217 View Details | Others | ₹ 0.78 | 30 Sep 2013 | 29 Jun 2023 | 11 Sep 2023 | Satisfied | 7750000.0 | ||||
| 100579507 View Details | Others | ₹ 1.50 | 30 May 2022 | - | 20 Oct 2022 | Satisfied | 15000000.0 | ||||
| 100578714 View Details | Others | ₹ 1.30 | 12 May 2022 | - | 20 Oct 2022 | Satisfied | 13000000.0 | ||||
| 100408799 View Details | Others | ₹ 4.00 | 29 Dec 2020 | - | 20 Oct 2022 | Satisfied | 40000000.0 | ||||
| 100376069 View Details | Others | ₹ 3.00 | 15 Sep 2020 | - | 20 Oct 2022 | Satisfied | 30000000.0 | ||||
| 100362924 View Details | Others | ₹ 2.00 | 03 Aug 2020 | - | 13 Oct 2022 | Satisfied | 20000000.0 | ||||
| 100297406 View Details | Others | ₹ 1.00 | 16 Oct 2019 | - | 30 Nov 2021 | Satisfied | 10000000.0 | ||||
| 100080222 View Details | Others | ₹ 1.50 | 13 Jan 2017 | - | 24 Nov 2021 | Satisfied | 15000000.0 | ||||
| 100193358 View Details | Others | ₹ 0.50 | 28 Jun 2018 | - | 30 Oct 2021 | Satisfied | 5000000.0 | ||||
| 100103907 View Details | Others | ₹ 0.75 | 27 May 2017 | - | 10 Jun 2019 | Satisfied | 7500000.0 | ||||
| 10436256 View Details | S.Atam Parkash Sharma | ₹ 0.84 | 27 May 2013 | - | 23 May 2018 | Satisfied | 8371000.0 | ||||
| 10414419 View Details | Atam Parkash Sharma | ₹ 0.89 | 20 Mar 2013 | - | 23 May 2018 | Satisfied | 8868000.0 | ||||
| 10411107 View Details | Atam Parkash Sharma | ₹ 1.11 | 28 Jan 2013 | - | 23 May 2018 | Satisfied | 11111000.0 | ||||
| 10367205 View Details | Atam Parkash Sharma | ₹ 1.90 | 27 Jun 2012 | - | 23 May 2018 | Satisfied | 18997000.0 | ||||
| 10287818 View Details | Atam Parkash Sharma | ₹ 0.92 | 10 May 2011 | - | 23 May 2018 | Satisfied | 9212000.0 | ||||
| 10330979 View Details | Atam Parkash Sharma | ₹ 0.87 | 22 Dec 2011 | - | 24 Dec 2015 | Satisfied | 8667000.0 | ||||
| 10259336 View Details | Atam Parkash Sharma | ₹ 0.89 | 20 Dec 2010 | - | 24 Dec 2015 | Satisfied | 8863000.0 | ||||
| 10239937 View Details | Atam Parkash Sharma | ₹ 0.28 | 31 Aug 2010 | - | 24 Dec 2015 | Satisfied | 2795000.0 | ||||
| 10176081 View Details | Atam Parkash Sharma | ₹ 0.35 | 27 Aug 2009 | - | 22 Dec 2015 | Satisfied | 3459000.0 | ||||
| 10159459 View Details | Atam Parkash Sharma | ₹ 0.51 | 23 May 2009 | - | 22 Dec 2015 | Satisfied | 5080000.0 | ||||
| 10152286 View Details | Atam Parkash Sharma | ₹ 0.99 | 24 Feb 2009 | - | 21 Dec 2015 | Satisfied | 9909000.0 | ||||
| 10102499 View Details | Atam Parkash Sharma | ₹ 0.27 | 02 May 2008 | - | 21 Dec 2015 | Satisfied | 2699000.0 | ||||
| 10087124 View Details | Atam Parkash Sharma | ₹ 0.26 | 30 Jan 2008 | - | 19 Dec 2015 | Satisfied | 2612000.0 | ||||
| 10079224 View Details | Atam Parkash Sharma | ₹ 0.22 | 20 Nov 2007 | - | 19 Dec 2015 | Satisfied | 2176000.0 | ||||
| 10064381 View Details | Atam Parkash Sharma | ₹ 0.40 | 06 Aug 2007 | - | 18 Dec 2015 | Satisfied | 3969000.0 | ||||
| 10052354 View Details | Atam Parkash Sharma | ₹ 0.10 | 07 May 2007 | - | 18 Dec 2015 | Satisfied | 1043000.0 | ||||
| 10034719 View Details | Atam Parkash Sharma | ₹ 0.14 | 19 Jan 2007 | - | 17 Dec 2015 | Satisfied | 1372000.0 | ||||
| 10239934 View Details | Atam Parkash Sharma | ₹ 0.36 | 31 Aug 2010 | - | 28 Feb 2014 | Satisfied | 3600000.0 | ||||
| 10189749 View Details | Atam Parkash Sharma | ₹ 0.49 | 27 Nov 2009 | - | 28 Feb 2014 | Satisfied | 4933000.0 | ||||
| 10027832 View Details | Atam Parkash Sharma | ₹ 0.22 | 25 Nov 2006 | - | 28 Feb 2014 | Satisfied | 2170000.0 | ||||
| 10012200 View Details | Atam Parakash Sharma | ₹ 0.02 | 24 Jul 2006 | - | 28 Feb 2014 | Satisfied | 180900.0 | ||||
| 80045090 View Details | Capt (Retd) Gurdeep Singh | ₹ 0.51 | 28 Jan 2004 | - | 15 May 2008 | Satisfied | 5123000.0 | ||||
| 90178592 View Details | Col. (Retd.) Gurdeep Singh | ₹ 0.43 | 19 Oct 2004 | 30 Sep 2004 | 15 Apr 2008 | Satisfied | 4309600.0 | ||||
| 90178560 View Details | Col. (Retd.) Gurdeep Singh | ₹ 0.44 | 12 Jul 2004 | 30 Jun 2004 | 15 Apr 2008 | Satisfied | 4355100.0 | ||||
| 90178529 View Details | Col. (Retd.) Gurdeep Singh | ₹ 0.26 | 05 Apr 2004 | 31 Mar 2004 | 15 Apr 2008 | Satisfied | 2641100.0 | ||||
| 101158694 View Details | Others | ₹ 5.00 | 08 Sep 2025 | - | - | Open | 50000000.0 | ||||
| 101133181 View Details | Others | ₹ 7.50 | 24 Jul 2025 | - | - | Open | 75000000.0 | ||||
| 101128958 View Details | Others | ₹ 10.00 | 30 Jun 2025 | - | - | Open | 100000000.0 | ||||
| 101107091 View Details | Others | ₹ 5.00 | 29 May 2025 | - | - | Open | 50000000.0 | ||||
| 101105176 View Details | Others | ₹ 6.00 | 28 May 2025 | - | - | Open | 60000000.0 | ||||
| 101100259 View Details | Others | ₹ 5.00 | 26 May 2025 | - | - | Open | 50000000.0 | ||||
| 101101495 View Details | Others | ₹ 2.00 | 20 May 2025 | - | - | Open | 20000000.0 | ||||
| 101086861 View Details | Indian Bank | ₹ 0.30 | 18 Apr 2025 | - | - | Open | 3000000.0 | ||||
| 101085399 View Details | Others | ₹ 0.24 | 02 Apr 2025 | - | - | Open | 2400000.0 | ||||
| 101075572 View Details | Others | ₹ 5.00 | 28 Mar 2025 | - | - | Open | 50000000.0 | ||||
| 101076404 View Details | Others | ₹ 3.00 | 27 Mar 2025 | - | - | Open | 30000000.0 | ||||
| 101078236 View Details | Others | ₹ 10.00 | 26 Mar 2025 | 07 Oct 2025 | - | Open | 100000000.0 | ||||
| 101070892 View Details | Others | ₹ 0.38 | 27 Feb 2025 | - | - | Open | 3800000.0 | ||||
| 101041503 View Details | Others | ₹ 20.00 | 31 Jan 2025 | - | - | Open | 200000000.0 | ||||
| 101041170 View Details | Others | ₹ 5.00 | 27 Jan 2025 | - | - | Open | 50000000.0 | ||||
| 101031750 View Details | Others | ₹ 5.00 | 26 Dec 2024 | - | - | Open | 50000000.0 | ||||
| 101024437 View Details | Others | ₹ 2.00 | 26 Dec 2024 | - | - | Open | 20000000.0 | ||||
| 101033176 View Details | Others | ₹ 1.75 | 24 Dec 2024 | - | - | Open | 17500000.0 | ||||
| 101033171 View Details | Others | ₹ 1.75 | 24 Dec 2024 | - | - | Open | 17500000.0 | ||||
| 101010830 View Details | Others | ₹ 2.50 | 20 Nov 2024 | - | - | Open | 25000000.0 | ||||
| 101015790 View Details | Others | ₹ 3.50 | 19 Nov 2024 | - | - | Open | 35000000.0 | ||||
| 101004025 View Details | Others | ₹ 0.22 | 05 Nov 2024 | - | - | Open | 2200000.0 | ||||
| 101005040 View Details | Others | ₹ 3.00 | 29 Oct 2024 | - | - | Open | 30000000.0 | ||||
| 100994612 View Details | Others | ₹ 5.00 | 27 Oct 2024 | - | - | Open | 50000000.0 | ||||
| 101001801 View Details | Others | ₹ 15.00 | 30 Sep 2024 | - | - | Open | 150000000.0 | ||||
| 100988502 View Details | Others | ₹ 3.00 | 26 Sep 2024 | - | - | Open | 30000000.0 | ||||
| 100954497 View Details | Others | ₹ 5.00 | 29 Jul 2024 | - | - | Open | 50000000.0 | ||||
| 100956525 View Details | Others | ₹ 5.00 | 27 Jul 2024 | - | - | Open | 50000000.0 | ||||
| 100955794 View Details | Others | ₹ 5.00 | 15 Jul 2024 | - | - | Open | 50000000.0 | ||||
| 100948492 View Details | Others | ₹ 3.00 | 29 Jun 2024 | - | - | Open | 30000000.0 | ||||
| 100937221 View Details | Others | ₹ 5.00 | 13 Jun 2024 | 07 Oct 2025 | - | Open | 50000000.0 | ||||
| 100942507 View Details | Others | ₹ 5.00 | 12 Jun 2024 | - | - | Open | 50000000.0 | ||||
| 100906788 View Details | Others | ₹ 2.00 | 30 Mar 2024 | - | - | Open | 20000000.0 | ||||
| 100905252 View Details | Others | ₹ 3.00 | 27 Mar 2024 | - | - | Open | 30000000.0 | ||||
| 100897031 View Details | Others | ₹ 2.50 | 27 Mar 2024 | - | - | Open | 25000000.0 | ||||
| 100898941 View Details | Others | ₹ 1.50 | 19 Mar 2024 | - | - | Open | 15000000.0 | ||||
| 100883067 View Details | Others | ₹ 10.00 | 14 Mar 2024 | - | - | Open | 100000000.0 | ||||
| 100868374 View Details | Others | ₹ 5.00 | 15 Feb 2024 | - | - | Open | 50000000.0 | ||||
| 100851538 View Details | Others | ₹ 1.13 | 30 Dec 2023 | - | - | Open | 11295000.0 | ||||
| 100851114 View Details | Others | ₹ 2.00 | 29 Dec 2023 | - | - | Open | 20000000.0 | ||||
| 100847174 View Details | Others | ₹ 3.00 | 27 Dec 2023 | - | - | Open | 30000000.0 | ||||
| 100836071 View Details | Others | ₹ 2.00 | 27 Dec 2023 | - | - | Open | 20000000.0 | ||||
| 100851597 View Details | Others | ₹ 0.34 | 21 Dec 2023 | - | - | Open | 3420000.0 | ||||
| 100813498 View Details | State Bank Of India | ₹ 10.00 | 30 Oct 2023 | - | - | Open | 100000000.0 | ||||
| 100811893 View Details | Others | ₹ 5.00 | 20 Oct 2023 | - | - | Open | 50000000.0 | ||||
| 100808229 View Details | Others | ₹ 0.96 | 13 Oct 2023 | - | - | Open | 9600000.0 | ||||
| 100799442 View Details | Others | ₹ 5.75 | 06 Oct 2023 | - | - | Open | 57500000.0 | ||||
| 100797956 View Details | Others | ₹ 1.00 | 30 Sep 2023 | - | - | Open | 10000000.0 | ||||
| 100798479 View Details | Others | ₹ 3.00 | 29 Sep 2023 | - | - | Open | 30000000.0 | ||||
| 100780731 View Details | Others | ₹ 2.00 | 18 Aug 2023 | - | - | Open | 20000000.0 | ||||
| 100766215 View Details | Others | ₹ 1.00 | 29 Jul 2023 | - | - | Open | 10000000.0 | ||||
| 100756193 View Details | Others | ₹ 5.00 | 12 Jul 2023 | - | - | Open | 50000000.0 | ||||
| 100730946 View Details | Others | ₹ 2.00 | 31 May 2023 | - | - | Open | 20000000.0 | ||||
| 100704918 View Details | Others | ₹ 1.00 | 30 Mar 2023 | - | - | Open | 10000000.0 | ||||
| 100695741 View Details | Others | ₹ 2.00 | 24 Mar 2023 | - | - | Open | 20000000.0 | ||||
| 100692946 View Details | Others | ₹ 0.43 | 06 Mar 2023 | - | - | Open | 4275000.0 | ||||
| 100667825 View Details | State Bank Of India | ₹ 15.00 | 30 Dec 2022 | - | - | Open | 150000000.0 | ||||
| 100652841 View Details | Others | ₹ 0.62 | 22 Nov 2022 | - | - | Open | 6230000.0 | ||||
| 100649698 View Details | Others | ₹ 0.61 | 19 Sep 2022 | - | - | Open | 6120000.0 | ||||
| 100612651 View Details | Others | ₹ 2.00 | 17 Sep 2022 | - | - | Open | 20000000.0 | ||||
| 100874044 View Details | Others | ₹ 0.85 | 02 Aug 2022 | - | - | Open | 8500000.0 | ||||
| 100589140 View Details | Others | ₹ 1.50 | 25 May 2022 | - | - | Open | 14990000.0 | ||||
| 100488928 View Details | Others | ₹ 0.49 | 20 Sep 2021 | - | - | Open | 4850000.0 | ||||
| 100485017 View Details | Others | ₹ 1.58 | 09 Sep 2021 | - | - | Open | 15800000.0 | ||||
| 100448226 View Details | Others | ₹ 0.70 | 24 May 2021 | - | - | Open | 7000000.0 | ||||
| 100442294 View Details | Others | ₹ 1.66 | 09 Apr 2021 | - | - | Open | 16610000.0 | ||||
| 100412102 View Details | Others | ₹ 3.39 | 20 Jan 2021 | - | - | Open | 33870000.0 | ||||
| 100406987 View Details | Others | ₹ 1.95 | 28 Nov 2020 | - | - | Open | 19500000.0 | ||||
| 100152540 View Details | Others | ₹ 0.81 | 12 Jan 2018 | - | - | Open | 8130000.0 | ||||
| 90178612 View Details | Col. (Retd.) Gurdeep Singh | ₹ 0.29 | 18 Jan 2005 | 31 Dec 2004 | - | Open | 2941000.0 | ||||
| 90180334 View Details | Indian Bank | ₹ 0.01 | 29 Aug 2000 | - | - | Open | 100000.0 | ||||