

Last Updated:
S M L Finance Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 63.73 Cr
- State Bank Of India : 30.08 Cr
- Indian Overseas Bank : 15.00 Cr
- Corporation Bank : 0.12 Cr
- Sundaram Finance Ltd. : 0.08 Cr
Total Open Charges
₹ 109.01 crore
Total Satisfied Charges
₹ 454.21 crore
Total No. of Lender(s)
14;
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
23 Aug 2024
Last Charge Amount
₹ 3.50 cr
Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
---|---|---|---|---|---|---|---|
10114073 View Details | The South Indian Bank Limited | ₹ 3.50 | 28 Jun 2008 | 09 Jun 2021 | 23 Aug 2024 | Satisfied | 35000000.0 |
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100480722 View Details | Canara Bank | ₹ 15.00 | 08 Sep 2021 | - | 08 Dec 2023 | Satisfied | 150000000.0 |
10444049 View Details | Others | ₹ 7.63 | 25 Jun 2013 | 15 May 2020 | 25 Jun 2023 | Satisfied | 76299000.0 |
10437485 View Details | Others | ₹ 10.24 | 31 May 2013 | 15 May 2020 | 31 May 2023 | Satisfied | 102354000.0 |
10428151 View Details | Others | ₹ 9.11 | 30 Apr 2013 | 15 May 2020 | 30 Apr 2023 | Satisfied | 91108000.0 |
10428149 View Details | Others | ₹ 13.49 | 31 Mar 2013 | 15 May 2020 | 31 Mar 2023 | Satisfied | 134940000.0 |
10414575 View Details | Others | ₹ 10.76 | 28 Feb 2013 | 15 May 2020 | 28 Feb 2023 | Satisfied | 107594000.0 |
10412894 View Details | Others | ₹ 8.93 | 31 Jan 2013 | 15 May 2020 | 31 Jan 2023 | Satisfied | 89276000.0 |
10406398 View Details | Others | ₹ 9.30 | 31 Dec 2012 | 15 May 2020 | 31 Dec 2022 | Satisfied | 92967000.0 |
10401085 View Details | Others | ₹ 17.17 | 30 Nov 2012 | 15 May 2020 | 30 Nov 2022 | Satisfied | 171686000.0 |
10560206 View Details | Others | ₹ 0.75 | 31 Jul 2014 | 15 May 2020 | 25 Nov 2022 | Satisfied | 7500000.0 |
10389399 View Details | Others | ₹ 14.38 | 31 Oct 2012 | 15 May 2020 | 31 Oct 2022 | Satisfied | 143770000.0 |
10383827 View Details | Others | ₹ 12.60 | 30 Sep 2012 | 15 May 2020 | 30 Sep 2022 | Satisfied | 125989000.0 |
10381361 View Details | Others | ₹ 10.66 | 31 Aug 2012 | 15 May 2020 | 31 Aug 2022 | Satisfied | 106607000.0 |
10377087 View Details | Others | ₹ 11.17 | 31 Jul 2012 | 15 May 2020 | 31 Jul 2022 | Satisfied | 111686000.0 |
100072803 View Details | Dhanlaxmi Bank Limited | ₹ 5.00 | 04 Jan 2017 | 12 Mar 2021 | 25 Jul 2022 | Satisfied | 50000000.0 |
10373137 View Details | Others | ₹ 30.46 | 30 Jun 2012 | 15 May 2020 | 30 Jun 2022 | Satisfied | 304623000.0 |
10583409 View Details | Others | ₹ 3.25 | 24 Nov 2014 | 15 May 2020 | 18 Feb 2022 | Satisfied | 32500000.0 |
100468334 View Details | Others | ₹ 0.01 | 12 Jul 2021 | - | 02 Feb 2022 | Satisfied | 100000.0 |
10333501 View Details | Others | ₹ 0.57 | 31 Dec 2011 | 15 May 2020 | 31 Dec 2021 | Satisfied | 5746000.0 |
100204888 View Details | Others | ₹ 1.20 | 27 Feb 2018 | 15 May 2020 | 10 Sep 2021 | Satisfied | 12000000.0 |
10317823 View Details | Others | ₹ 0.83 | 31 Aug 2011 | 15 May 2020 | 31 Aug 2021 | Satisfied | 8266000.0 |
10317825 View Details | Others | ₹ 7.10 | 31 Aug 2011 | 15 May 2020 | 31 Aug 2021 | Satisfied | 71048000.0 |
10303288 View Details | Others | ₹ 18.59 | 30 Jun 2011 | 15 May 2020 | 30 Jun 2021 | Satisfied | 185925000.0 |
10287648 View Details | Others | ₹ 0.14 | 31 Mar 2011 | 15 May 2020 | 31 Mar 2021 | Satisfied | 1421000.0 |
10287649 View Details | Others | ₹ 10.67 | 31 Mar 2011 | 15 May 2020 | 31 Mar 2021 | Satisfied | 106690000.0 |
10238674 View Details | G. Anoop | ₹ 0.92 | 20 Jul 2010 | - | 23 Mar 2020 | Satisfied | 9194000.0 |
10553388 View Details | Anoop G | ₹ 0.25 | 30 Apr 2014 | - | 04 Mar 2020 | Satisfied | 2500000.0 |
100211186 View Details | Others | ₹ 0.50 | 30 Jun 2018 | - | 27 Feb 2020 | Satisfied | 5000000.0 |
10303283 View Details | Anoop G | ₹ 0.28 | 30 Jun 2011 | 20 Dec 2013 | 01 Feb 2020 | Satisfied | 2800000.0 |
100032806 View Details | Others | ₹ 0.30 | 31 Aug 2015 | - | 31 Jan 2020 | Satisfied | 3000000.0 |
10514915 View Details | Anoop G | ₹ 0.25 | 31 Mar 2014 | - | 31 Jan 2020 | Satisfied | 2500000.0 |
10267173 View Details | Anoop G | ₹ 0.22 | 31 Jan 2011 | 20 Dec 2013 | 23 Apr 2018 | Satisfied | 2235000.0 |
10533781 View Details | Dhanlaxmi Bank Limited | ₹ 20.00 | 13 Nov 2014 | - | 05 Jan 2017 | Satisfied | 200000000.0 |
10357461 View Details | G. Anoop | ₹ 10.83 | 31 Mar 2012 | - | 30 Jun 2014 | Satisfied | 108327000.0 |
10261973 View Details | G Anoop | ₹ 0.40 | 30 Nov 2010 | - | 09 Dec 2013 | Satisfied | 4048000.0 |
10240106 View Details | G. Anoop | ₹ 0.09 | 31 Jul 2010 | - | 05 Dec 2013 | Satisfied | 940000.0 |
10351467 View Details | G. Anoop | ₹ 14.94 | 29 Feb 2012 | - | 30 Mar 2013 | Satisfied | 149372000.0 |
10351502 View Details | G Anoop | ₹ 14.99 | 31 Dec 2011 | - | 27 Mar 2013 | Satisfied | 149926000.0 |
10319302 View Details | G Anoop | ₹ 16.94 | 31 Oct 2011 | - | 21 Mar 2013 | Satisfied | 169410000.0 |
10176476 View Details | G Anoop | ₹ 16.32 | 31 Aug 2009 | - | 13 Sep 2012 | Satisfied | 163192000.0 |
10267172 View Details | G Anoop | ₹ 16.01 | 31 Jan 2011 | - | 23 Mar 2012 | Satisfied | 160139000.0 |
10267171 View Details | G Anoop | ₹ 0.46 | 31 Jan 2011 | - | 22 Mar 2012 | Satisfied | 4612000.0 |
10238266 View Details | G. Anoop | ₹ 12.52 | 20 Jul 2010 | - | 21 Feb 2012 | Satisfied | 125244000.0 |
10255636 View Details | G Anoop | ₹ 14.35 | 30 Oct 2010 | - | 19 Jan 2012 | Satisfied | 143528000.0 |
10240108 View Details | G. Anoop | ₹ 0.32 | 31 Jul 2010 | - | 16 Jan 2012 | Satisfied | 3151000.0 |
10240105 View Details | G. Anoop | ₹ 5.39 | 31 Jul 2010 | - | 15 Nov 2011 | Satisfied | 53858000.0 |
10214048 View Details | G Anoop | ₹ 9.10 | 31 Mar 2010 | - | 12 Jul 2011 | Satisfied | 90981000.0 |
10113658 View Details | G.Anoop | ₹ 6.83 | 30 Jun 2008 | - | 12 Jul 2011 | Satisfied | 68295000.0 |
10099072 View Details | G. Anoop | ₹ 4.66 | 31 Mar 2008 | 31 May 2008 | 12 Jul 2011 | Satisfied | 46587000.0 |
10197386 View Details | G. Anoop | ₹ 8.21 | 31 Dec 2009 | - | 31 Mar 2011 | Satisfied | 82104000.0 |
10086940 View Details | G. Anoop | ₹ 4.26 | 31 Dec 2007 | 31 May 2008 | 31 Mar 2011 | Satisfied | 42586000.0 |
10035339 View Details | G. Anoop | ₹ 1.15 | 10 Jan 2007 | 31 May 2008 | 31 Mar 2011 | Satisfied | 11508000.0 |
10191235 View Details | G. Anoop | ₹ 2.31 | 31 Oct 2009 | - | 30 Mar 2011 | Satisfied | 23095000.0 |
10191236 View Details | G. Anoop | ₹ 5.65 | 31 Oct 2009 | - | 30 Mar 2011 | Satisfied | 56547000.0 |
10136862 View Details | G Anoop | ₹ 6.70 | 31 Dec 2008 | - | 22 Dec 2010 | Satisfied | 66957000.0 |
10168941 View Details | G. Anoop | ₹ 3.38 | 30 May 2009 | - | 09 Nov 2010 | Satisfied | 33760000.0 |
10152451 View Details | G Anoop | ₹ 6.29 | 31 Mar 2009 | - | 30 Oct 2010 | Satisfied | 62926000.0 |
10072130 View Details | G. Anoop | ₹ 4.16 | 30 Sep 2007 | 31 May 2008 | 30 Oct 2010 | Satisfied | 41628000.0 |
10059857 View Details | G. Anoop | ₹ 3.55 | 02 Jul 2007 | 31 May 2008 | 30 Oct 2010 | Satisfied | 35488000.0 |
10138481 View Details | G Anoop | ₹ 2.65 | 29 Nov 2008 | - | 20 May 2010 | Satisfied | 26473000.0 |
10048127 View Details | G. Anoop | ₹ 0.84 | 31 Mar 2007 | 31 May 2008 | 31 Mar 2010 | Satisfied | 8383000.0 |
10031070 View Details | Unnikrishnan.I | ₹ 0.75 | 15 Nov 2006 | 31 May 2008 | 10 Oct 2009 | Satisfied | 7530000.0 |
10010647 View Details | Unnikrishnan.I | ₹ 0.37 | 08 Jul 2006 | 31 May 2008 | 30 Jul 2009 | Satisfied | 3731000.0 |
10001392 View Details | Unnikrishnan.I | ₹ 0.22 | 31 Mar 2006 | 31 May 2008 | 31 Mar 2009 | Satisfied | 2204000.0 |
80045868 View Details | Unnikrishnan.I | ₹ 0.49 | 15 Dec 2005 | 31 May 2008 | 31 Dec 2008 | Satisfied | 4874000.0 |
90020828 View Details | Unnikrishnan.I | ₹ 0.25 | 06 Sep 2005 | 31 May 2008 | 30 Dec 2008 | Satisfied | 2503000.0 |
90020601 View Details | Sml Finance Ltd. | ₹ 2.03 | 31 Mar 2005 | 31 Mar 2005 | 31 Mar 2008 | Satisfied | 20278000.0 |
90020238 View Details | Sml Finance Ltd. | ₹ 1.56 | 12 Nov 2004 | 12 Nov 2004 | 12 Jul 2006 | Satisfied | 15561000.0 |
100880787 View Details | Others | ₹ 3.32 | 10 Feb 2024 | - | - | Open | 33225000.0 |
100843605 View Details | Others | ₹ 2.67 | 11 Dec 2023 | - | - | Open | 26736000.0 |
100801931 View Details | Indian Overseas Bank | ₹ 15.00 | 30 Sep 2023 | - | - | Open | 150000000.0 |
100708972 View Details | Others | ₹ 6.46 | 31 Mar 2023 | - | - | Open | 64566000.0 |
100710229 View Details | Others | ₹ 1.32 | 06 Feb 2023 | - | - | Open | 13185000.0 |
100664508 View Details | Others | ₹ 2.81 | 10 Dec 2022 | - | - | Open | 28100000.0 |
100642085 View Details | Others | ₹ 2.13 | 10 Oct 2022 | - | - | Open | 21325000.0 |
100571890 View Details | Others | ₹ 2.78 | 08 Apr 2022 | - | - | Open | 27848000.0 |
100533031 View Details | Others | ₹ 3.36 | 11 Dec 2021 | - | - | Open | 33590000.0 |
100506386 View Details | Others | ₹ 2.76 | 30 Sep 2021 | 11 Dec 2021 | - | Open | 27575000.0 |
100337386 View Details | Others | ₹ 1.03 | 04 May 2020 | - | - | Open | 10275000.0 |
100335158 View Details | Others | ₹ 1.77 | 02 Mar 2020 | - | - | Open | 17675000.0 |
100345736 View Details | Others | ₹ 0.01 | 21 Dec 2019 | - | - | Open | 100000.0 |
100212638 View Details | Others | ₹ 0.98 | 11 Aug 2018 | 15 May 2020 | - | Open | 9800000.0 |
100212636 View Details | Others | ₹ 3.08 | 23 Jul 2018 | 15 May 2020 | - | Open | 30791000.0 |
100212629 View Details | Others | ₹ 1.35 | 23 Jul 2018 | 15 May 2020 | - | Open | 13500000.0 |
100211247 View Details | Others | ₹ 2.69 | 21 Jul 2018 | 15 May 2020 | - | Open | 26872000.0 |
100211214 View Details | Others | ₹ 2.74 | 05 Jul 2018 | 15 May 2020 | - | Open | 27412000.0 |
100211151 View Details | Others | ₹ 2.91 | 11 Jun 2018 | 15 May 2020 | - | Open | 29140000.0 |
100204661 View Details | Others | ₹ 0.33 | 31 Mar 2018 | 15 May 2020 | - | Open | 3300000.0 |
100204662 View Details | Others | ₹ 2.98 | 27 Feb 2018 | 15 May 2020 | - | Open | 29825000.0 |
100174322 View Details | Others | ₹ 2.74 | 30 Dec 2017 | 15 May 2020 | - | Open | 27360000.0 |
100174317 View Details | Others | ₹ 1.04 | 30 Dec 2017 | 15 May 2020 | - | Open | 10400000.0 |
100153167 View Details | Others | ₹ 7.15 | 28 Oct 2017 | 15 May 2020 | - | Open | 71520000.0 |
100134901 View Details | State Bank Of India | ₹ 0.08 | 21 Oct 2017 | - | - | Open | 840000.0 |
100131169 View Details | State Bank Of India | ₹ 18.00 | 06 Oct 2017 | 17 Mar 2023 | - | Open | 180000000.0 |
100063180 View Details | State Bank Of India | ₹ 12.00 | 30 Jun 2016 | 17 Mar 2023 | - | Open | 120000000.0 |
100025143 View Details | Others | ₹ 1.36 | 31 Jul 2015 | 15 May 2020 | - | Open | 13610000.0 |
10604456 View Details | Others | ₹ 1.20 | 30 Apr 2015 | 15 May 2020 | - | Open | 12000000.0 |
10588432 View Details | Others | ₹ 1.41 | 31 Mar 2015 | 15 May 2020 | - | Open | 14050000.0 |
10549171 View Details | Corporation Bank | ₹ 0.06 | 03 Nov 2014 | - | - | Open | 600000.0 |
10542088 View Details | Corporation Bank | ₹ 0.06 | 29 Sep 2014 | - | - | Open | 603000.0 |
10559191 View Details | Others | ₹ 1.35 | 25 Jun 2014 | 15 May 2020 | - | Open | 13500000.0 |
90020832 View Details | Sundaram Finance Ltd. | ₹ 0.04 | 16 Sep 2005 | - | - | Open | 384641.0 |
90020830 View Details | Sundaram Finance Ltd. | ₹ 0.04 | 13 Sep 2005 | - | - | Open | 384641.0 |