Maheshwari Handling Agency Private Limited - Loans (Charges)
Founded in 1992 and headquartered in Gujarat, India.
1992 | Kutch, Gujarat (India) | Active
Last Updated:
Maheshwari Handling Agency Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 62.52 Cr
- Srei Equipment Finance Limited : 10.62 Cr
- Srei Equipment Finance Private Limited : 6.82 Cr
- Tata Motors Finance Limited : 5.28 Cr
- The Gandhidham Co-Operative Bank Ltd. : 4.80 Cr
- Others : 13.91 Cr
Total Open Charges
₹ 103.95 crore
Total Satisfied Charges
₹ 28.92 crore
Total No. of Lender(s)
27
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
12 Jun 2025
Last Charge Amount
₹ 2.55 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100171761 View Details | Others | ₹ 2.55 | 06 Nov 2017 | - | 12 Jun 2025 | Satisfied | 25500000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 10540047 View Details | Bank Of India | ₹ 5.00 | 21 May 2014 | - | 07 Jul 2023 | Satisfied | 50000000.0 | ||||
| 10397770 View Details | Srei Equipment Finance Private Limited | ₹ 1.55 | 22 Dec 2012 | - | 28 Dec 2015 | Satisfied | 15500000.0 | ||||
| 10383297 View Details | The Gandhidham Co-Operative Bank Ltd. | ₹ 0.80 | 24 Sep 2012 | - | 19 Aug 2015 | Satisfied | 8000000.0 | ||||
| 90101140 View Details | Sundram Finance Limited | ₹ 0.02 | 10 Aug 2005 | - | 06 Aug 2015 | Satisfied | 220100.0 | ||||
| 80067776 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 29 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067777 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 29 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 90100084 View Details | Sundram Finance Limited | ₹ 0.02 | 29 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067769 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067772 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067774 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067775 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 90100080 View Details | Sundram Finance Limited | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067768 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067770 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067771 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 80067773 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 25 Jul 2005 | - | 06 Aug 2015 | Satisfied | 218750.0 | ||||
| 10379966 View Details | Srei Equipment Finance Private Limited | ₹ 0.58 | 01 Sep 2012 | - | 31 Jul 2015 | Satisfied | 5750000.0 | ||||
| 10379993 View Details | Srei Equipment Finance Private Limited | ₹ 0.58 | 01 Sep 2012 | - | 31 Jul 2015 | Satisfied | 5750000.0 | ||||
| 10369341 View Details | Srei Equipment Finance Private Limited | ₹ 1.75 | 03 Jul 2012 | - | 17 Jun 2015 | Satisfied | 17545000.0 | ||||
| 10364392 View Details | Srei Equipment Finance Private Limited | ₹ 0.62 | 15 Jun 2012 | - | 17 Jun 2015 | Satisfied | 6245000.0 | ||||
| 10370416 View Details | Srei Equipment Finance Private Limited | ₹ 0.69 | 22 Jul 2012 | - | 16 Jun 2015 | Satisfied | 6850000.0 | ||||
| 10364391 View Details | Srei Equipment Finance Private Limited | ₹ 0.69 | 15 Jun 2012 | - | 16 Jun 2015 | Satisfied | 6850000.0 | ||||
| 10355665 View Details | Srei Equipment Finance Private Limited | ₹ 0.75 | 05 Apr 2012 | - | 05 Jun 2015 | Satisfied | 7500000.0 | ||||
| 10294971 View Details | Srei Equipment Finance Private Limited | ₹ 0.83 | 24 Jun 2011 | - | 20 Feb 2015 | Satisfied | 8328000.0 | ||||
| 10294972 View Details | Srei Equipment Finance Private Limited | ₹ 0.56 | 24 Jun 2011 | - | 20 Feb 2015 | Satisfied | 5551000.0 | ||||
| 10294968 View Details | Srei Equipment Finance Private Limited | ₹ 0.51 | 15 May 2011 | - | 20 Feb 2015 | Satisfied | 5100000.0 | ||||
| 10294970 View Details | Srei Equipment Finance Private Limited | ₹ 0.77 | 15 May 2011 | - | 20 Feb 2015 | Satisfied | 7650000.0 | ||||
| 10233474 View Details | Srei Equipment Finance Private Limited | ₹ 0.52 | 15 Jul 2010 | - | 20 Feb 2015 | Satisfied | 5160000.0 | ||||
| 10223670 View Details | Srei Equipment Finance Private Limited | ₹ 0.59 | 05 Jun 2010 | - | 20 Feb 2015 | Satisfied | 5900000.0 | ||||
| 10226408 View Details | Srei Equipment Finance Private Limited | ₹ 0.77 | 05 Jun 2010 | - | 20 Feb 2015 | Satisfied | 7740000.0 | ||||
| 10324756 View Details | Srei Equipment Finance Private Limited | ₹ 0.69 | 15 Dec 2011 | - | 07 Jan 2015 | Satisfied | 6850000.0 | ||||
| 10324758 View Details | Srei Equipment Finance Private Limited | ₹ 0.69 | 15 Nov 2011 | - | 07 Jan 2015 | Satisfied | 6850000.0 | ||||
| 10311261 View Details | Srei Equipment Finance Private Limited | ₹ 0.65 | 15 Sep 2011 | - | 07 Jan 2015 | Satisfied | 6500000.0 | ||||
| 10314999 View Details | The Gandhidham Mercantile Co Op Bank Ltd | ₹ 0.09 | 08 Sep 2011 | - | 09 Aug 2014 | Satisfied | 868000.0 | ||||
| 10174096 View Details | Srei Equipment Finance Private Limited | ₹ 0.25 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 2530000.0 | ||||
| 10174097 View Details | Srei Equipment Finance Private Limited | ₹ 0.25 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 2530000.0 | ||||
| 10174098 View Details | Srei Equipment Finance Private Limited | ₹ 0.26 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 2625727.0 | ||||
| 10174240 View Details | Srei Equipment Finance Private Limited | ₹ 0.26 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 2625727.0 | ||||
| 10174262 View Details | Srei Equipment Finance Private Limited | ₹ 0.41 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 4077000.0 | ||||
| 10174298 View Details | Srei Equipment Finance Private Limited | ₹ 0.41 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 4077000.0 | ||||
| 10174094 View Details | Srei Equipment Finance Private Limited | ₹ 0.41 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 4077000.0 | ||||
| 10174095 View Details | Srei Equipment Finance Private Limited | ₹ 0.41 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 4077000.0 | ||||
| 10174301 View Details | Srei Equipment Finance Private Limited | ₹ 0.41 | 15 Jul 2009 | - | 08 Jul 2014 | Satisfied | 4077000.0 | ||||
| 10013476 View Details | Srei Infrastructure Finance Limited | ₹ 0.38 | 30 Jun 2006 | - | 08 Jul 2014 | Satisfied | 3800000.0 | ||||
| 10013477 View Details | Srei Infrastructure Finance Limited | ₹ 0.34 | 30 Jun 2006 | - | 08 Jul 2014 | Satisfied | 3390000.0 | ||||
| 10221466 View Details | Gandhidham Co Operative Bank Ltd | ₹ 0.67 | 03 May 2010 | - | 04 Jun 2014 | Satisfied | 6700000.0 | ||||
| 90100855 View Details | Bank Of Baroda | ₹ 0.10 | 08 Nov 2002 | - | 25 Apr 2014 | Satisfied | 1000000.0 | ||||
| 10295680 View Details | The Gandhidham Mercantile Co-Operative Bank Ltd | ₹ 0.75 | 23 May 2011 | - | 19 Apr 2014 | Satisfied | 7495000.0 | ||||
| 10284669 View Details | The Gandhidham Mercantile Co-Operative Bank Ltd. | ₹ 0.10 | 12 Mar 2011 | - | 19 Apr 2014 | Satisfied | 954000.0 | ||||
| 10201152 View Details | The Gandhidham Mercantile Co-Operative Bank | ₹ 0.44 | 08 Jan 2010 | - | 19 Apr 2014 | Satisfied | 4370000.0 | ||||
| 10163073 View Details | The Gandhidham Co Operative Bank Ltd | ₹ 0.60 | 08 Jun 2009 | - | 09 Feb 2012 | Satisfied | 6000000.0 | ||||
| 100265954 View Details | Yes Bank Limited | ₹ 3.52 | 26 Apr 2019 | - | - | Open | 35200000.0 | ||||
| 100263823 View Details | Others | ₹ 0.97 | 27 Feb 2019 | - | - | Open | 9690000.0 | ||||
| 100223743 View Details | Others | ₹ 5.47 | 22 Nov 2018 | - | - | Open | 54682218.0 | ||||
| 100217929 View Details | Others | ₹ 0.70 | 29 Aug 2018 | - | - | Open | 6969000.0 | ||||
| 100210480 View Details | Others | ₹ 5.99 | 30 Jun 2018 | - | - | Open | 59850000.0 | ||||
| 100183422 View Details | Others | ₹ 2.91 | 29 Apr 2018 | - | - | Open | 29070000.0 | ||||
| 100181215 View Details | Others | ₹ 2.61 | 31 Mar 2018 | - | - | Open | 26125000.0 | ||||
| 100174180 View Details | Others | ₹ 2.88 | 29 Mar 2018 | - | - | Open | 28800000.0 | ||||
| 100169651 View Details | Others | ₹ 0.60 | 29 Jan 2018 | - | - | Open | 5950000.0 | ||||
| 100172941 View Details | Others | ₹ 5.00 | 29 Dec 2017 | - | - | Open | 50000000.0 | ||||
| 100181441 View Details | Others | ₹ 0.18 | 29 Nov 2017 | - | - | Open | 1760000.0 | ||||
| 100181443 View Details | Others | ₹ 0.68 | 29 Nov 2017 | - | - | Open | 6750000.0 | ||||
| 100181449 View Details | Others | ₹ 2.03 | 29 Nov 2017 | - | - | Open | 20340000.0 | ||||
| 100181445 View Details | Others | ₹ 2.38 | 28 Nov 2017 | - | - | Open | 23751000.0 | ||||
| 100181447 View Details | Others | ₹ 1.02 | 28 Nov 2017 | - | - | Open | 10170000.0 | ||||
| 100135672 View Details | Others | ₹ 4.14 | 29 Sep 2017 | - | - | Open | 41354820.0 | ||||
| 100115667 View Details | Others | ₹ 2.55 | 15 Jul 2017 | - | - | Open | 25500000.0 | ||||
| 100115668 View Details | Others | ₹ 2.55 | 15 Jul 2017 | - | - | Open | 25500000.0 | ||||
| 100107993 View Details | Hdfc Bank Limited | ₹ 1.69 | 21 Jun 2017 | - | - | Open | 16925000.0 | ||||
| 100107994 View Details | Hdfc Bank Limited | ₹ 1.69 | 21 Jun 2017 | - | - | Open | 16925000.0 | ||||
| 100107717 View Details | Hdfc Bank Limited | ₹ 0.34 | 21 Jun 2017 | - | - | Open | 3385000.0 | ||||
| 100078852 View Details | Others | ₹ 0.50 | 14 Feb 2017 | - | - | Open | 5000000.0 | ||||
| 100062945 View Details | Others | ₹ 3.57 | 30 Sep 2016 | - | - | Open | 35652320.0 | ||||
| 100035532 View Details | Others | ₹ 1.00 | 22 Jun 2016 | - | - | Open | 10000000.0 | ||||
| 100035536 View Details | Others | ₹ 1.00 | 22 Jun 2016 | - | - | Open | 10000000.0 | ||||
| 100035539 View Details | Others | ₹ 1.00 | 21 Jun 2016 | - | - | Open | 10000000.0 | ||||
| 100035533 View Details | Others | ₹ 1.00 | 21 Jun 2016 | - | - | Open | 10000000.0 | ||||
| 100064445 View Details | Others | ₹ 0.65 | 26 May 2016 | - | - | Open | 6522000.0 | ||||
| 100070256 View Details | Others | ₹ 2.21 | 26 Mar 2016 | - | - | Open | 22064000.0 | ||||
| 100071717 View Details | Others | ₹ 2.48 | 26 Mar 2016 | - | - | Open | 24822000.0 | ||||
| 100071716 View Details | Others | ₹ 2.21 | 26 Mar 2016 | - | - | Open | 22064000.0 | ||||
| 100019371 View Details | Others | ₹ 4.28 | 29 Feb 2016 | - | - | Open | 42837375.0 | ||||
| 10583911 View Details | The Gandhidham Co-Operative Bank Ltd. | ₹ 1.35 | 10 Jul 2015 | - | - | Open | 13500000.0 | ||||
| 10587528 View Details | The Gandhidham Co-Operative Bank Ltd. | ₹ 1.35 | 10 Jul 2015 | - | - | Open | 13500000.0 | ||||
| 10584163 View Details | Tata Motors Finance Limited | ₹ 1.37 | 30 Jun 2015 | - | - | Open | 13687275.0 | ||||
| 10579032 View Details | Srei Equipment Finance Limited | ₹ 2.38 | 22 Jun 2015 | - | - | Open | 23785000.0 | ||||
| 10579429 View Details | Srei Equipment Finance Limited | ₹ 1.02 | 22 Jun 2015 | - | - | Open | 10162800.0 | ||||
| 10579444 View Details | Srei Equipment Finance Limited | ₹ 0.79 | 22 Jun 2015 | - | - | Open | 7888785.0 | ||||
| 10572209 View Details | Srei Equipment Finance Limited | ₹ 1.46 | 27 May 2015 | - | - | Open | 14600000.0 | ||||
| 10572216 View Details | Srei Equipment Finance Limited | ₹ 2.38 | 23 May 2015 | - | - | Open | 23785000.0 | ||||
| 10572206 View Details | Srei Equipment Finance Limited | ₹ 1.02 | 19 May 2015 | - | - | Open | 10162800.0 | ||||
| 10572231 View Details | Srei Equipment Finance Limited | ₹ 1.58 | 18 May 2015 | - | - | Open | 15777570.0 | ||||
| 10564839 View Details | The Gandhidham Co-Operative Bank Ltd. | ₹ 1.40 | 27 Mar 2015 | - | - | Open | 14000000.0 | ||||
| 10547611 View Details | Tata Motors Finance Limited | ₹ 2.76 | 30 Jan 2015 | - | - | Open | 27557220.0 | ||||
| 10456438 View Details | He Gandhidham Mercantile Co Op Bank Ltd | ₹ 1.50 | 20 Sep 2013 | 23 Sep 2013 | - | Open | 15000000.0 | ||||
| 10440108 View Details | Gandhidham Co-Operative Bank Ltd. | ₹ 0.55 | 15 Jul 2013 | - | - | Open | 5500000.0 | ||||
| 10440044 View Details | Srei Equipment Finance Private Limited | ₹ 0.66 | 13 Jul 2013 | - | - | Open | 6625000.0 | ||||
| 10440045 View Details | Srei Equipment Finance Private Limited | ₹ 0.66 | 13 Jul 2013 | - | - | Open | 6625000.0 | ||||
| 10434849 View Details | Tata Motors Finance Limited | ₹ 0.18 | 12 Jun 2013 | - | - | Open | 1798125.0 | ||||
| 10434848 View Details | Tata Motors Finance Limited | ₹ 0.98 | 31 May 2013 | - | - | Open | 9804550.0 | ||||
| 10429495 View Details | Srei Equipment Finance Private Limited | ₹ 0.82 | 22 May 2013 | - | - | Open | 8246380.0 | ||||
| 10429494 View Details | Srei Equipment Finance Private Limited | ₹ 0.58 | 08 May 2013 | - | - | Open | 5824573.0 | ||||
| 10429498 View Details | Srei Equipment Finance Private Limited | ₹ 0.60 | 08 May 2013 | - | - | Open | 6025786.0 | ||||
| 10427652 View Details | Gandhidham Co-Operative Bank Ltd. | ₹ 0.89 | 10 Apr 2013 | - | - | Open | 8900000.0 | ||||
| 10418345 View Details | The Gandhidham Co-Operative Bank Ltd | ₹ 0.13 | 27 Feb 2013 | - | - | Open | 1300000.0 | ||||
| 10393876 View Details | Srei Equipment Finance Private Limited | ₹ 1.37 | 01 Nov 2012 | - | - | Open | 13700000.0 | ||||
| 10385950 View Details | Srei Equipment Finance Private Limited | ₹ 1.22 | 22 Oct 2012 | - | - | Open | 12200000.0 | ||||
| 10385949 View Details | Srei Equipment Finance Private Limited | ₹ 0.61 | 01 Oct 2012 | - | - | Open | 6100000.0 | ||||
| 10293971 View Details | The Gandhidham Co-Operative Bank Ltd. | ₹ 0.70 | 08 Jun 2011 | - | - | Open | 7000000.0 | ||||
| 10233475 View Details | Srei Equipment Finance Private Limited | ₹ 0.28 | 15 Jul 2010 | - | - | Open | 2835000.0 | ||||
| 10220019 View Details | The Gandhidham Mer. Co-Op Bank Ltd | ₹ 0.68 | 29 Apr 2010 | - | - | Open | 6750000.0 | ||||
| 10173205 View Details | The Gandhidham Marcantile Co-Operative Bank Limited | ₹ 1.50 | 03 Sep 2009 | - | - | Open | 15000000.0 | ||||
| 90100082 View Details | Sundram Finance Ltd. | ₹ 0.02 | 27 Jul 2005 | - | - | Open | 159975.0 | ||||
| 80067757 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067758 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067762 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067764 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067765 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067767 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 90099869 View Details | Sundram Finance Ltd. | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067755 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067756 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067759 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067760 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067761 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067763 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 80067766 View Details | Sundaram Finanace Ltd | ₹ 0.02 | 27 Jul 2004 | - | - | Open | 159975.0 | ||||
| 90099841 View Details | The Gandhidham Co-Op Bank Ltd | ₹ 0.40 | 12 Jun 2004 | - | - | Open | 4000000.0 | ||||
| 90099838 View Details | Centurian Bank Limited | ₹ 0.06 | 07 Jun 2004 | - | - | Open | 649250.0 | ||||
| 90099657 View Details | Punjaba National Bank | ₹ 0.10 | 04 Jun 2003 | - | - | Open | 1000000.0 | ||||
| 90099567 View Details | Centurian Bank Limited | ₹ 0.02 | 28 Sep 2002 | - | - | Open | 200000.0 | ||||
| 90099445 View Details | Bank Of Baroda | ₹ 0.08 | 26 Nov 2001 | - | - | Open | 776600.0 | ||||
| 90099375 View Details | Centurian Bank Limited | ₹ 0.52 | 16 May 2001 | - | - | Open | 5200000.0 | ||||