Frontier Nri Seva Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Frontier Nri Seva Llp has 10 charges registered with the Registrar of Companies: 9 open charges worth Rs 15.61 Cr and 1 satisfied charge worth Rs 2.00 Cr. The largest open charges are held by Saraswat Co Operative Bank Limited., Kotak Mahindra Bank Limited and The Catholic Syrian Bank Ltd. The most recent charge was created on 29 Oct 2025 in favour of Unity Small Finance Bank Limited for Rs 8.75 M and is open.
Charges Breakdown by Lending Institutions
- Saraswat Co Operative Bank Limited. : 7.00 Cr
- Kotak Mahindra Bank Limited : 5.00 Cr
- The Catholic Syrian Bank Ltd : 2.00 Cr
- Unity Small Finance Bank Limited : 0.88 Cr
- Saraswat Co-Operative Bank Limited : 0.65 Cr
- Others : 0.08 Cr
₹1,560.92 lakh
₹200.00 lakh
8
Saraswat Co Operative Bank Limited.
Creation
29 Oct 2025
₹87.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100418316 View Details | Idfc First Bank Limited | ₹ 200.00 | 27 Nov 2020 | 27 Feb 2024 | 09 Jul 2025 | Satisfied |
| 101186787 View Details | Unity Small Finance Bank Limited | ₹ 87.50 | 29 Oct 2025 | - | - | Open |
| 101184905 View Details | Saraswat Co Operative Bank Limited. | ₹ 700.00 | 10 Oct 2025 | - | - | Open |
| 101145236 View Details | Saraswat Co-Operative Bank Limited | ₹ 32.50 | 26 May 2025 | - | - | Open |
| 101145245 View Details | Saraswat Co-Operative Bank Limited | ₹ 32.50 | 26 May 2025 | - | - | Open |
| 101128023 View Details | Kotak Mahindra Bank Limited | ₹ 500.00 | 17 May 2025 | - | - | Open |
| 101006799 View Details | Equitas Small Finance Bank Limited | ₹ 3.00 | 26 Nov 2024 | - | - | Open |
| 101006802 View Details | Equitas Small Finance Bank Limited | ₹ 3.00 | 26 Nov 2024 | - | - | Open |
| 100764144 View Details | The Catholic Syrian Bank Ltd | ₹ 200.00 | 30 Jun 2023 | - | - | Open |
| 100631863 View Details | Cholamandalam Investment And Finance Company Limited | ₹ 2.42 | 17 Feb 2022 | - | - | Open |
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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.