Last Updated:
Dmi Finance Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 5593.00 Cr
- Hdfc Bank Limited : 1388.00 Cr
- Indian Bank : 250.00 Cr
- Axis Bank Limited : 201.00 Cr
- Uco Bank : 200.00 Cr
- Others : 600.00 Cr
Total Open Charges
₹ 8,232.00 crore
Total Satisfied Charges
₹ 4,447.00 crore
Total No. of Lender(s)
23;
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
27 Feb 2025
Last Charge Amount
₹ 50.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100832450 View Details | Others | ₹ 100.00 | 08 Dec 2023 | - | 27 Feb 2025 | Satisfied | 1000000000.0 |
 | |||||||
| 100676782 View Details | Others | ₹ 50.00 | 29 Dec 2022 | - | 27 Feb 2025 | Satisfied | 500000000.0 |
| 100793602 View Details | Karnataka Bank Ltd. | ₹ 25.00 | 20 Sep 2023 | - | 20 Feb 2025 | Satisfied | 250000000.0 |
| 100793594 View Details | Karnataka Bank Ltd. | ₹ 5.00 | 30 Sep 2023 | - | 19 Feb 2025 | Satisfied | 50000000.0 |
| 100582010 View Details | Karnataka Bank Ltd. | ₹ 50.00 | 31 May 2022 | - | 01 Feb 2025 | Satisfied | 500000000.0 |
| 100743944 View Details | Axis Bank Limited | ₹ 100.00 | 28 Jun 2023 | - | 27 Jan 2025 | Satisfied | 1000000000.0 |
| 100679651 View Details | Others | ₹ 50.00 | 23 Feb 2023 | - | 24 Dec 2024 | Satisfied | 500000000.0 |
| 100687039 View Details | Others | ₹ 150.00 | 20 Oct 2022 | - | 19 Nov 2024 | Satisfied | 1500000000.0 |
| 100622654 View Details | Hdfc Bank Limited | ₹ 100.00 | 30 Sep 2022 | - | 13 Sep 2024 | Satisfied | 1000000000.0 |
| 100489885 View Details | Karnataka Bank Ltd. | ₹ 30.00 | 30 Sep 2021 | - | 08 Aug 2024 | Satisfied | 300000000.0 |
| 100575942 View Details | Others | ₹ 75.00 | 30 May 2022 | - | 11 Jul 2024 | Satisfied | 750000000.0 |
| 100670787 View Details | Hdfc Bank Limited | ₹ 100.00 | 12 Jan 2023 | - | 07 Jun 2024 | Satisfied | 1000000000.0 |
| 100456470 View Details | Karnataka Bank Ltd. | ₹ 20.00 | 28 Jun 2021 | - | 25 Apr 2024 | Satisfied | 200000000.0 |
| 100596240 View Details | Hdfc Bank Limited | ₹ 80.00 | 14 Jul 2022 | - | 22 Apr 2024 | Satisfied | 800000000.0 |
| 100492084 View Details | Others | ₹ 40.00 | 27 Oct 2021 | - | 08 Mar 2024 | Satisfied | 400000000.0 |
| 100413260 View Details | State Bank Of India | ₹ 50.00 | 04 Feb 2021 | - | 22 Nov 2023 | Satisfied | 500000000.0 |
| 100018120 View Details | Others | ₹ 45.00 | 31 Mar 2016 | 31 Mar 2017 | 22 Nov 2023 | Satisfied | 450000000.0 |
| 100499783 View Details | Hdfc Bank Limited | ₹ 75.00 | 22 Oct 2021 | - | 12 Sep 2023 | Satisfied | 750000000.0 |
| 100380540 View Details | Others | ₹ 50.00 | 28 Sep 2020 | - | 30 Jun 2023 | Satisfied | 500000000.0 |
| 100247991 View Details | Others | ₹ 100.00 | 25 Mar 2019 | 12 Apr 2019 | 17 Apr 2023 | Satisfied | 1000000000.0 |
| 100662084 View Details | Others | ₹ 50.00 | 28 Dec 2022 | - | 28 Feb 2023 | Satisfied | 500000000.0 |
| 10558026 View Details | Bank Of India | ₹ 90.00 | 24 Mar 2015 | - | 04 Nov 2022 | Satisfied | 900000000.0 |
| 10558106 View Details | Others | ₹ 410.00 | 24 Mar 2015 | 18 Apr 2016 | 04 Nov 2022 | Satisfied | 4100000000.0 |
| 100169784 View Details | The South Indian Bank Limited | ₹ 30.00 | 31 Mar 2018 | - | 31 Mar 2022 | Satisfied | 300000000.0 |
| 100139607 View Details | Hdfc Bank Limited | ₹ 30.00 | 21 Nov 2017 | - | 16 Dec 2021 | Satisfied | 300000000.0 |
| 100202627 View Details | Hdfc Bank Limited | ₹ 30.00 | 29 Aug 2018 | - | 20 Sep 2021 | Satisfied | 300000000.0 |
| 100138023 View Details | Others | ₹ 50.00 | 08 Nov 2017 | 28 Sep 2020 | 18 Aug 2021 | Satisfied | 500000000.0 |
| 100222297 View Details | Others | ₹ 75.00 | 27 Nov 2018 | - | 11 Aug 2021 | Satisfied | 750000000.0 |
| 100351274 View Details | Sidbi | ₹ 43.00 | 21 Jul 2020 | - | 24 May 2021 | Satisfied | 430000000.0 |
| 100178451 View Details | Lakshmi Vilas Bank Limited | ₹ 10.00 | 04 May 2018 | - | 04 May 2021 | Satisfied | 100000000.0 |
| 100166879 View Details | Others | ₹ 45.00 | 20 Mar 2018 | - | 01 May 2021 | Satisfied | 450000000.0 |
| 100328545 View Details | Hdfc Bank Limited | ₹ 50.00 | 18 Feb 2020 | - | 17 Feb 2021 | Satisfied | 500000000.0 |
| 100218954 View Details | Others | ₹ 30.00 | 05 Nov 2018 | - | 09 Feb 2021 | Satisfied | 300000000.0 |
| 100297005 View Details | Others | ₹ 50.00 | 01 Oct 2019 | - | 07 Jul 2020 | Satisfied | 500000000.0 |
| 100283941 View Details | Others | ₹ 23.00 | 14 Aug 2019 | - | 27 May 2020 | Satisfied | 230000000.0 |
| 100178453 View Details | Lakshmi Vilas Bank Limited | ₹ 40.00 | 04 May 2018 | - | 12 May 2020 | Satisfied | 400000000.0 |
| 100318577 View Details | Others | ₹ 25.00 | 07 Nov 2019 | - | 24 Apr 2020 | Satisfied | 250000000.0 |
| 100311335 View Details | Others | ₹ 200.00 | 31 Oct 2019 | - | 24 Apr 2020 | Satisfied | 2000000000.0 |
| 100190646 View Details | Others | ₹ 250.00 | 13 Jun 2018 | - | 24 Apr 2020 | Satisfied | 2500000000.0 |
| 100112897 View Details | Ifci Limited | ₹ 100.00 | 31 May 2017 | - | 23 Apr 2020 | Satisfied | 1000000000.0 |
| 100293534 View Details | Others | ₹ 285.00 | 17 Jul 2019 | - | 16 Apr 2020 | Satisfied | 2850000000.0 |
| 10626070 View Details | South Indian Bank | ₹ 25.00 | 08 Mar 2016 | - | 21 Dec 2019 | Satisfied | 250000000.0 |
| 100211762 View Details | Others | ₹ 150.00 | 05 Oct 2018 | - | 26 Nov 2019 | Satisfied | 1500000000.0 |
| 100211761 View Details | Others | ₹ 50.00 | 03 Oct 2018 | - | 26 Nov 2019 | Satisfied | 500000000.0 |
| 100187955 View Details | Others | ₹ 100.00 | 07 May 2018 | 08 Jun 2018 | 26 Nov 2019 | Satisfied | 1000000000.0 |
| 100166878 View Details | Others | ₹ 5.00 | 20 Mar 2018 | - | 23 Aug 2019 | Satisfied | 50000000.0 |
| 100082533 View Details | Sidbi | ₹ 40.00 | 03 Mar 2017 | - | 27 Jun 2019 | Satisfied | 400000000.0 |
| 10626172 View Details | Small Industries Development Bank Of India | ₹ 25.00 | 14 Mar 2016 | - | 27 Jun 2019 | Satisfied | 250000000.0 |
| 100187954 View Details | Others | ₹ 198.00 | 05 May 2017 | - | 09 Jan 2019 | Satisfied | 1980000000.0 |
| 100102416 View Details | Others | ₹ 198.00 | 05 May 2017 | - | 04 Jan 2019 | Satisfied | 1980000000.0 |
| 100024681 View Details | Lakshmi Vilas Bank Limited | ₹ 10.00 | 08 Mar 2016 | - | 09 May 2018 | Satisfied | 100000000.0 |
| 100029713 View Details | Idbi Bank Limited | ₹ 25.00 | 12 May 2016 | - | 06 Jan 2018 | Satisfied | 250000000.0 |
| 10599919 View Details | Lakshmi Vilas Bank Limited | ₹ 30.00 | 28 Sep 2015 | - | 03 Oct 2017 | Satisfied | 300000000.0 |
| 100086785 View Details | Lakshmi Vilas Bank Limited | ₹ 50.00 | 04 Mar 2017 | - | 10 Aug 2017 | Satisfied | 500000000.0 |
| 10618089 View Details | Syndicate Bank | ₹ 50.00 | 12 Jan 2016 | - | 01 Dec 2016 | Satisfied | 500000000.0 |
| 10615032 View Details | State Bank Of Bikaner & Jaipur | ₹ 30.00 | 12 Jan 2016 | - | 19 Jul 2016 | Satisfied | 300000000.0 |
| 100020330 View Details | Others | ₹ 50.00 | 31 Mar 2016 | - | 29 Jun 2016 | Satisfied | 500000000.0 |
| 10614213 View Details | Karur Vysya Bank | ₹ 30.00 | 04 Jan 2016 | - | 15 Jun 2016 | Satisfied | 300000000.0 |
| 10542554 View Details | State Bank Of India | ₹ 50.00 | 20 Dec 2014 | - | 08 May 2015 | Satisfied | 500000000.0 |
| 10440105 View Details | Bank Of India (Lead Bank) | ₹ 60.00 | 19 Jul 2013 | 20 Jan 2014 | 07 May 2015 | Satisfied | 600000000.0 |
| 10541377 View Details | Bank Of India | ₹ 30.00 | 17 Dec 2014 | - | 23 Apr 2015 | Satisfied | 300000000.0 |
| 10400928 View Details | Bank Of India | ₹ 30.00 | 12 Jan 2013 | - | 08 Aug 2013 | Satisfied | 300000000.0 |
| 100995698 View Details | Hdfc Bank Limited | ₹ 550.00 | 26 Oct 2024 | - | - | Open | 5500000000.0 |
| 100989506 View Details | Others | ₹ 100.00 | 03 Oct 2024 | - | - | Open | 1000000000.0 |
| 100989496 View Details | Indian Bank | ₹ 50.00 | 30 Sep 2024 | - | - | Open | 500000000.0 |
| 100990247 View Details | Bank Of India | ₹ 100.00 | 27 Sep 2024 | - | - | Open | 1000000000.0 |
| 101007347 View Details | Others | ₹ 140.00 | 27 Sep 2024 | - | - | Open | 1400000000.0 |
| 100987478 View Details | Others | ₹ 50.00 | 25 Sep 2024 | - | - | Open | 500000000.0 |
| 100976569 View Details | Others | ₹ 100.00 | 04 Sep 2024 | - | - | Open | 1000000000.0 |
| 100976590 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 150.00 | 29 Aug 2024 | - | - | Open | 1500000000.0 |
| 100942921 View Details | Others | ₹ 300.00 | 28 Jun 2024 | - | - | Open | 3000000000.0 |
| 100944504 View Details | Others | ₹ 100.00 | 27 Jun 2024 | - | - | Open | 1000000000.0 |
| 100946358 View Details | Others | ₹ 55.00 | 26 Jun 2024 | - | - | Open | 550000000.0 |
| 100931355 View Details | Hdfc Bank Limited | ₹ 293.00 | 30 May 2024 | - | - | Open | 2930000000.0 |
| 100932454 View Details | Others | ₹ 50.00 | 30 May 2024 | - | - | Open | 500000000.0 |
| 100916308 View Details | Hdfc Bank Limited | ₹ 200.00 | 30 Apr 2024 | - | - | Open | 2000000000.0 |
| 100916952 View Details | Hdfc Bank Limited | ₹ 100.00 | 30 Apr 2024 | - | - | Open | 1000000000.0 |
| 100875429 View Details | Axis Bank Limited | ₹ 200.00 | 16 Feb 2024 | - | - | Open | 2000000000.0 |
| 100862296 View Details | Indian Bank | ₹ 50.00 | 05 Feb 2024 | - | - | Open | 500000000.0 |
| 100891124 View Details | Others | ₹ 50.00 | 24 Jan 2024 | - | - | Open | 500000000.0 |
| 100842780 View Details | Others | ₹ 300.00 | 29 Dec 2023 | - | - | Open | 3000000000.0 |
| 100842971 View Details | Others | ₹ 50.00 | 29 Dec 2023 | - | - | Open | 500000000.0 |
| 100845146 View Details | Others | ₹ 200.00 | 28 Dec 2023 | - | - | Open | 2000000000.0 |
| 100832273 View Details | Uco Bank | ₹ 200.00 | 26 Dec 2023 | - | - | Open | 2000000000.0 |
| 100836641 View Details | Others | ₹ 50.00 | 20 Dec 2023 | - | - | Open | 500000000.0 |
| 100842798 View Details | Karnataka Bank Ltd. | ₹ 100.00 | 19 Dec 2023 | - | - | Open | 1000000000.0 |
| 100829415 View Details | Others | ₹ 100.00 | 11 Dec 2023 | - | - | Open | 1000000000.0 |
| 100823108 View Details | Others | ₹ 400.00 | 06 Dec 2023 | - | - | Open | 4000000000.0 |
| 100825407 View Details | Others | ₹ 50.00 | 30 Nov 2023 | - | - | Open | 500000000.0 |
| 100821997 View Details | Others | ₹ 38.00 | 29 Nov 2023 | - | - | Open | 380000000.0 |
| 100825018 View Details | Others | ₹ 100.00 | 22 Nov 2023 | - | - | Open | 1000000000.0 |
| 100858174 View Details | Others | ₹ 200.00 | 21 Nov 2023 | - | - | Open | 2000000000.0 |
| 100815048 View Details | Others | ₹ 100.00 | 31 Oct 2023 | - | - | Open | 1000000000.0 |
| 100802871 View Details | Others | ₹ 750.00 | 19 Oct 2023 | 19 Dec 2024 | - | Open | 7500000000.0 |
| 100786422 View Details | Others | ₹ 300.00 | 27 Sep 2023 | - | - | Open | 3000000000.0 |
| 100775774 View Details | Others | ₹ 25.00 | 31 Aug 2023 | - | - | Open | 250000000.0 |
| 100769220 View Details | Others | ₹ 200.00 | 21 Aug 2023 | - | - | Open | 2000000000.0 |
| 100756619 View Details | Indian Overseas Bank | ₹ 50.00 | 26 Jul 2023 | - | - | Open | 500000000.0 |
| 100736563 View Details | Tata Capital Financial Services Limited | ₹ 50.00 | 30 Jun 2023 | - | - | Open | 500000000.0 |
| 100743940 View Details | Axis Bank Limited | ₹ 1.00 | 28 Jun 2023 | - | - | Open | 10000000.0 |
| 100738752 View Details | Others | ₹ 100.00 | 26 Jun 2023 | - | - | Open | 1000000000.0 |
| 100738531 View Details | Canara Bank | ₹ 100.00 | 22 Jun 2023 | - | - | Open | 1000000000.0 |
| 100718523 View Details | Hdfc Bank Limited | ₹ 200.00 | 08 May 2023 | - | - | Open | 2000000000.0 |
| 100699459 View Details | Others | ₹ 50.00 | 30 Mar 2023 | - | - | Open | 500000000.0 |
| 100700621 View Details | Indian Bank | ₹ 50.00 | 28 Mar 2023 | - | - | Open | 500000000.0 |
| 100690427 View Details | Others | ₹ 100.00 | 20 Mar 2023 | - | - | Open | 1000000000.0 |
| 100675740 View Details | Others | ₹ 123.00 | 02 Feb 2023 | - | - | Open | 1230000000.0 |
| 100671087 View Details | Others | ₹ 200.00 | 16 Jan 2023 | 19 Dec 2024 | - | Open | 2000000000.0 |
| 100658810 View Details | Others | ₹ 30.00 | 31 Dec 2022 | - | - | Open | 300000000.0 |
| 100630264 View Details | Others | ₹ 25.00 | 04 Nov 2022 | - | - | Open | 250000000.0 |
| 100610222 View Details | Others | ₹ 100.00 | 29 Sep 2022 | - | - | Open | 1000000000.0 |
| 100588310 View Details | Others | ₹ 50.00 | 29 Jun 2022 | - | - | Open | 500000000.0 |
| 100588425 View Details | Others | ₹ 200.00 | 29 Jun 2022 | - | - | Open | 2000000000.0 |
| 100570330 View Details | Others | ₹ 77.00 | 28 Apr 2022 | 02 Feb 2023 | - | Open | 770000000.0 |
| 100563482 View Details | Others | ₹ 200.00 | 18 Apr 2022 | 24 Jan 2024 | - | Open | 2000000000.0 |
| 100559545 View Details | Indian Bank | ₹ 100.00 | 30 Mar 2022 | - | - | Open | 1000000000.0 |
| 100553562 View Details | Others | ₹ 200.00 | 29 Mar 2022 | 19 Dec 2024 | - | Open | 2000000000.0 |
| 100549078 View Details | Others | ₹ 50.00 | 23 Mar 2022 | - | - | Open | 500000000.0 |
| 100550214 View Details | The South Indian Bank Limited | ₹ 50.00 | 10 Mar 2022 | - | - | Open | 500000000.0 |
| 100537872 View Details | Others | ₹ 50.00 | 23 Feb 2022 | - | - | Open | 500000000.0 |
| 100537824 View Details | Others | ₹ 25.00 | 17 Feb 2022 | 17 Jan 2025 | - | Open | 250000000.0 |
| 100454393 View Details | Others | ₹ 50.00 | 25 Jun 2021 | - | - | Open | 500000000.0 |
| 100456389 View Details | Others | ₹ 100.00 | 24 Jun 2021 | 19 Dec 2024 | - | Open | 1000000000.0 |
| 100428996 View Details | Others | ₹ 50.00 | 30 Mar 2021 | - | - | Open | 500000000.0 |
| 100169193 View Details | Others | ₹ 5.00 | 22 Mar 2018 | 21 Apr 2021 | - | Open | 50000000.0 |
| 100139606 View Details | Hdfc Bank Limited | ₹ 45.00 | 21 Nov 2017 | 16 May 2023 | - | Open | 450000000.0 |
