Last Updated:
Sanghi Brothers (Indore) Pvt Ltd loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 377.76 Cr
- Hdfc Bank Limited : 30.00 Cr
- Yes Bank Limited : 20.00 Cr
- Tata Capital Housing Finance Limited : 12.50 Cr
Total Open Charges
₹ 440.26 crore
Total Satisfied Charges
₹ 256.67 crore
Total No. of Lender(s)
31
Top Lender
Others
Last Charge Activity
Modification
Last Charge Date
10 Sep 2025
Last Charge Amount
₹ 30.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100827090 View Details | Others | ₹ 13.50 | 31 Oct 2023 | - | 16 Feb 2024 | Satisfied | 135000000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100294622 View Details | Others | ₹ 18.75 | 23 Aug 2019 | - | 18 Jul 2022 | Satisfied | 187500000.0 | ||||
| 10395548 View Details | Icici Bank Limited | ₹ 24.00 | 29 Dec 2012 | 30 Mar 2015 | 20 Jan 2022 | Satisfied | 240000000.0 | ||||
| 100179414 View Details | Axis Bank Limited | ₹ 3.95 | 04 May 2018 | - | 26 Nov 2021 | Satisfied | 39500000.0 | ||||
| 10345620 View Details | State Bank Of India | ₹ 20.00 | 19 Mar 2012 | 27 Jan 2017 | 24 Mar 2021 | Satisfied | 200000000.0 | ||||
| 10217684 View Details | State Bank Of India | ₹ 28.02 | 21 Apr 2010 | 17 Jul 2019 | 24 Mar 2021 | Satisfied | 280200000.0 | ||||
| 100169302 View Details | Others | ₹ 7.50 | 20 Mar 2018 | - | 18 Feb 2021 | Satisfied | 75000000.0 | ||||
| 10301294 View Details | Icici Bank Limited | ₹ 5.50 | 17 Aug 2011 | 14 Feb 2012 | 24 Dec 2018 | Satisfied | 55000000.0 | ||||
| 100060107 View Details | Dbs Bank Ltd | ₹ 6.00 | 04 Oct 2016 | - | 06 Oct 2017 | Satisfied | 60000000.0 | ||||
| 10605719 View Details | State Bank Of India | ₹ 1.25 | 21 Oct 2015 | - | 24 Feb 2017 | Satisfied | 12500000.0 | ||||
| 10077539 View Details | State Bank Of India | ₹ 13.50 | 14 Nov 2007 | 01 May 2012 | 17 Apr 2015 | Satisfied | 135000000.0 | ||||
| 90204022 View Details | Kotak Mahindra Finance Ltd. | ₹ 0.35 | 16 Apr 2003 | - | 17 Apr 2015 | Satisfied | 3490000.0 | ||||
| 90205225 View Details | State Bank Of Indore | ₹ 0.03 | 19 Apr 1997 | - | 17 Apr 2015 | Satisfied | 285000.0 | ||||
| 90203115 View Details | M.P. Financial Corporation | ₹ 0.18 | 14 Sep 1995 | - | 17 Apr 2015 | Satisfied | 1800000.0 | ||||
| 90207442 View Details | State Bank Of Indore | ₹ 2.00 | 05 Mar 1994 | 20 Apr 1998 | 17 Apr 2015 | Satisfied | 20000000.0 | ||||
| 90210386 View Details | M.P. Financial Corporation | ₹ 0.30 | 28 Sep 1993 | - | 17 Apr 2015 | Satisfied | 3000000.0 | ||||
| 90210252 View Details | Sundaram Finance Limited | ₹ 0.05 | 19 Nov 1992 | - | 17 Apr 2015 | Satisfied | 500384.0 | ||||
| 90210248 View Details | Telco Dealers Leasing And Finance Co. Ltd. | ₹ 0.05 | 23 Jun 1992 | - | 17 Apr 2015 | Satisfied | 502151.0 | ||||
| 90210247 View Details | Telco Dealars Leasing And Finance Co. Ltd. | ₹ 0.05 | 20 Jun 1992 | - | 17 Apr 2015 | Satisfied | 500831.0 | ||||
| 90210244 View Details | Telco Dealers Leasing And Finance Co. Ltd. | ₹ 0.04 | 06 May 1992 | - | 17 Apr 2015 | Satisfied | 408251.0 | ||||
| 90210243 View Details | Telco Dealers Leasing And Finance Co. Ltd. | ₹ 0.06 | 30 Apr 1992 | - | 17 Apr 2015 | Satisfied | 622001.0 | ||||
| 90210242 View Details | Telco Dealars Leasing And Finance Co. Ltd. | ₹ 0.05 | 25 Mar 1992 | - | 17 Apr 2015 | Satisfied | 464751.0 | ||||
| 90210239 View Details | Sundrum Finance Ltd. | ₹ 0.03 | 26 Feb 1992 | - | 17 Apr 2015 | Satisfied | 335025.0 | ||||
| 90210236 View Details | Sundrum Finance Ltd. | ₹ 0.03 | 20 Jan 1992 | - | 17 Apr 2015 | Satisfied | 300000.0 | ||||
| 90210235 View Details | Gujrat Lease Financing Ltd. | ₹ 0.03 | 15 Jan 1992 | - | 17 Apr 2015 | Satisfied | 331001.0 | ||||
| 90210231 View Details | Telco Dealers Leasing And Finance Co. Ltd. | ₹ 0.04 | 02 Jan 1992 | - | 17 Apr 2015 | Satisfied | 434501.0 | ||||
| 90207180 View Details | City Bank | ₹ 0.02 | 15 Apr 1991 | - | 17 Apr 2015 | Satisfied | 155475.0 | ||||
| 90210226 View Details | Padam Chand Chordia | ₹ 0.03 | 26 Mar 1991 | - | 17 Apr 2015 | Satisfied | 250000.0 | ||||
| 90210225 View Details | Premchand Chordia | ₹ 0.03 | 20 Mar 1991 | - | 17 Apr 2015 | Satisfied | 250000.0 | ||||
| 90210224 View Details | Dharam Chand Chordia | ₹ 0.03 | 18 Mar 1991 | - | 17 Apr 2015 | Satisfied | 250000.0 | ||||
| 90210223 View Details | Kishor Kumar Chordis | ₹ 0.02 | 11 Mar 1991 | - | 17 Apr 2015 | Satisfied | 200000.0 | ||||
| 90210222 View Details | Mahavir And Company | ₹ 0.03 | 02 Mar 1991 | - | 17 Apr 2015 | Satisfied | 250000.0 | ||||
| 90210221 View Details | Tata Finance Ltd. | ₹ 0.18 | 22 Feb 1991 | - | 17 Apr 2015 | Satisfied | 1822051.0 | ||||
| 90210220 View Details | Kishor Kumar Chordis | ₹ 0.03 | 20 Feb 1991 | - | 17 Apr 2015 | Satisfied | 250000.0 | ||||
| 90210219 View Details | Tata Finance Ltd. | ₹ 0.61 | 19 Feb 1991 | - | 17 Apr 2015 | Satisfied | 6105806.0 | ||||
| 90210218 View Details | Tata Finance Ltd. | ₹ 0.30 | 06 Feb 1991 | - | 17 Apr 2015 | Satisfied | 3025445.0 | ||||
| 90210217 View Details | Jainex Indian Pvt. Ltd. | ₹ 0.03 | 05 Feb 1991 | - | 17 Apr 2015 | Satisfied | 250000.0 | ||||
| 90210216 View Details | Manoj Motor Finance Company | ₹ 0.03 | 23 Jan 1991 | - | 17 Apr 2015 | Satisfied | 250000.0 | ||||
| 90204733 View Details | State Bank Of Indore | ₹ 5.00 | 28 Mar 1990 | - | 17 Apr 2015 | Satisfied | 50000000.0 | ||||
| 90207084 View Details | M.P. Financial Corporation | ₹ 0.07 | 22 Mar 1990 | - | 17 Apr 2015 | Satisfied | 700000.0 | ||||
| 90207069 View Details | Citi Bank N.A. | ₹ 0.01 | 05 Feb 1990 | - | 17 Apr 2015 | Satisfied | 100842.0 | ||||
| 90204716 View Details | Citi Bank N.A. | ₹ 0.01 | 31 Dec 1989 | - | 17 Apr 2015 | Satisfied | 93125.0 | ||||
| 90207002 View Details | Citi Bank N.A. | ₹ 0.04 | 15 Mar 1989 | - | 17 Apr 2015 | Satisfied | 388962.0 | ||||
| 90201349 View Details | M.P. Financial Corporation | ₹ 0.40 | 28 May 1988 | - | 17 Apr 2015 | Satisfied | 4000000.0 | ||||
| 90206822 View Details | M.P. Financial Corporation | ₹ 0.03 | 19 Jun 1987 | - | 17 Apr 2015 | Satisfied | 300000.0 | ||||
| 90204548 View Details | Tata Finance Ltd. | ₹ 0.29 | 15 Mar 1986 | - | 17 Apr 2015 | Satisfied | 2900010.0 | ||||
| 10057550 View Details | Central Bank Of India Limited | ₹ 2.70 | 06 Jun 2007 | - | 11 Mar 2015 | Satisfied | 27000000.0 | ||||
| 10048702 View Details | State Bank Of India | ₹ 9.00 | 11 Jul 2006 | 25 Mar 2013 | 21 Feb 2015 | Satisfied | 90000000.0 | ||||
| 10098081 View Details | Central Bank Of India Limited | ₹ 11.20 | 28 Mar 2008 | - | 18 Feb 2013 | Satisfied | 112000000.0 | ||||
| 10151243 View Details | Madhya Pradesh Financial Corporation Ltd. | ₹ 1.00 | 26 Mar 2009 | - | 05 Jan 2013 | Satisfied | 10000000.0 | ||||
| 90210705 View Details | M.P. Financial Corporation | ₹ 1.00 | 27 Jul 2005 | - | 05 Jan 2013 | Satisfied | 10000000.0 | ||||
| 90210665 View Details | M.P. Financial Corporation | ₹ 0.75 | 26 Jul 2004 | - | 05 Jan 2013 | Satisfied | 7500000.0 | ||||
| 10057549 View Details | Central Bank Of India Limited | ₹ 15.48 | 06 Jun 2007 | 29 Apr 2009 | 11 Dec 2012 | Satisfied | 154800000.0 | ||||
| 10057551 View Details | Central Bank Of India Limited | ₹ 1.25 | 06 Jun 2007 | - | 18 Aug 2012 | Satisfied | 12500000.0 | ||||
| 10048790 View Details | Central Bank Of India Limited | ₹ 3.88 | 14 Mar 2007 | 29 Apr 2009 | 18 Aug 2012 | Satisfied | 38800000.0 | ||||
| 10048793 View Details | Central Bank Of India Limited | ₹ 11.60 | 14 Mar 2007 | 29 Apr 2009 | 18 Aug 2012 | Satisfied | 116000000.0 | ||||
| 90208563 View Details | Central Bank Of India | ₹ 5.00 | 11 Jan 2000 | - | 18 Aug 2012 | Satisfied | 50000000.0 | ||||
| 90208213 View Details | Central Bank Of India | ₹ 4.00 | 12 May 1998 | 04 Feb 1999 | 18 Aug 2012 | Satisfied | 40000000.0 | ||||
| 90204780 View Details | Central Bank Of India | ₹ 0.25 | 04 Jul 1991 | - | 18 Aug 2012 | Satisfied | 2500000.0 | ||||
| 90207170 View Details | Central Bank Of India | ₹ 1.00 | 23 Mar 1991 | - | 18 Aug 2012 | Satisfied | 10000000.0 | ||||
| 90207162 View Details | Central Bank Of India | ₹ 0.30 | 12 Mar 1991 | - | 18 Aug 2012 | Satisfied | 3000000.0 | ||||
| 90207004 View Details | Central Bank Of India | ₹ 1.00 | 20 Mar 1989 | - | 18 Aug 2012 | Satisfied | 10000000.0 | ||||
| 90206912 View Details | Central Bank Of India | ₹ 0.62 | 25 Jun 1988 | - | 18 Aug 2012 | Satisfied | 6200000.0 | ||||
| 90206717 View Details | Central Bank Of India | ₹ 0.63 | 27 Mar 1986 | - | 18 Aug 2012 | Satisfied | 6335000.0 | ||||
| 90202202 View Details | Central Bank Of India | ₹ 0.18 | 01 Mar 1984 | - | 18 Aug 2012 | Satisfied | 1770800.0 | ||||
| 90204495 View Details | Central Bank Of India | ₹ 0.05 | 23 Dec 1983 | - | 18 Aug 2012 | Satisfied | 475000.0 | ||||
| 90206479 View Details | Central Bank Of India | ₹ 0.43 | 29 Apr 1975 | 05 Apr 1994 | 18 Aug 2012 | Satisfied | 4250000.0 | ||||
| 90204841 View Details | State Bank Of Indore | ₹ 0.20 | 26 Sep 1992 | - | 23 Apr 2012 | Satisfied | 2000000.0 | ||||
| 90204691 View Details | State Bank Of Indore | ₹ 0.15 | 16 May 1989 | - | 23 Apr 2012 | Satisfied | 1500000.0 | ||||
| 90206966 View Details | State Bank Of Indore | ₹ 0.07 | 29 Dec 1988 | - | 23 Apr 2012 | Satisfied | 720000.0 | ||||
| 90206964 View Details | State Bank Of Indore | ₹ 0.07 | 26 Dec 1988 | - | 23 Apr 2012 | Satisfied | 720000.0 | ||||
| 90204659 View Details | State Bank Of Indore | ₹ 1.50 | 29 Sep 1988 | - | 23 Apr 2012 | Satisfied | 15000000.0 | ||||
| 90206884 View Details | State Bank Of Indore | ₹ 0.25 | 09 Mar 1988 | - | 23 Apr 2012 | Satisfied | 2500000.0 | ||||
| 90206738 View Details | State Bank Of Indore | ₹ 0.55 | 02 Jul 1986 | - | 23 Apr 2012 | Satisfied | 5500000.0 | ||||
| 90206712 View Details | State Bank Of Indore | ₹ 1.00 | 07 Mar 1986 | - | 23 Apr 2012 | Satisfied | 10000000.0 | ||||
| 90206708 View Details | State Bank Of Indore | ₹ 0.50 | 31 Jan 1986 | - | 23 Apr 2012 | Satisfied | 5000000.0 | ||||
| 90206705 View Details | State Bank Of Indore | ₹ 0.50 | 28 Jan 1986 | - | 23 Apr 2012 | Satisfied | 5000000.0 | ||||
| 90206691 View Details | State Bank Of Indore | ₹ 0.25 | 31 Oct 1985 | - | 23 Apr 2012 | Satisfied | 2470000.0 | ||||
| 90206667 View Details | State Bank Of Indore | ₹ 0.25 | 19 Jun 1985 | - | 23 Apr 2012 | Satisfied | 2470000.0 | ||||
| 10153134 View Details | Idbi Bank Ltd. | ₹ 5.32 | 26 Mar 2009 | - | 30 Oct 2010 | Satisfied | 53183500.0 | ||||
| 10153146 View Details | Idbi Bank Ltd. | ₹ 4.68 | 26 Mar 2009 | - | 27 Aug 2010 | Satisfied | 46750000.0 | ||||
| 90209631 View Details | Central Bank Of India | ₹ 5.25 | 26 Jul 2004 | - | 04 Nov 2009 | Satisfied | 52500000.0 | ||||
| 90209924 View Details | State Bank Of Indore | ₹ 5.80 | 28 Mar 2005 | - | 11 Aug 2008 | Satisfied | 58000000.0 | ||||
| 90208714 View Details | Central Bank Of India | ₹ 0.85 | 09 Sep 2000 | 02 Feb 2002 | 20 Jul 2007 | Satisfied | 8500000.0 | ||||
| 90205350 View Details | Central Bank Of India | ₹ 4.00 | 12 May 1998 | 02 Feb 2002 | 20 Jul 2007 | Satisfied | 40000000.0 | ||||
| 90210543 View Details | Madhya Pradesh Financial Corporation | ₹ 1.00 | 29 Jan 2001 | - | 04 Apr 2006 | Satisfied | 10000000.0 | ||||
| 90203788 View Details | Madhya Pradesh Financial Corporation | ₹ 0.75 | 29 Jan 2001 | - | 21 Mar 2006 | Satisfied | 7500000.0 | ||||
| 101152508 View Details | Others | ₹ 10.00 | 14 Aug 2025 | - | - | Open | 100000000.0 | ||||
| 101112838 View Details | Others | ₹ 20.00 | 12 Jun 2025 | - | - | Open | 200000000.0 | ||||
| 101063926 View Details | Others | ₹ 1.95 | 25 Jan 2025 | - | - | Open | 19522133.0 | ||||
| 100984231 View Details | Others | ₹ 9.75 | 17 Sep 2024 | - | - | Open | 97500000.0 | ||||
| 100828460 View Details | Others | ₹ 1.45 | 31 Oct 2023 | - | - | Open | 14485591.0 | ||||
| 100834626 View Details | Others | ₹ 1.08 | 30 Oct 2023 | - | - | Open | 10755047.0 | ||||
| 100692776 View Details | Hdfc Bank Limited | ₹ 30.00 | 23 Feb 2023 | 10 Sep 2025 | - | Open | 300000000.0 | ||||
| 100650092 View Details | Yes Bank Limited | ₹ 20.00 | 28 Nov 2022 | 20 Mar 2025 | - | Open | 200000000.0 | ||||
| 100609607 View Details | Others | ₹ 0.68 | 31 Jul 2022 | - | - | Open | 6807884.0 | ||||
| 100581789 View Details | Others | ₹ 1.10 | 31 May 2022 | - | - | Open | 11000000.0 | ||||
| 100432160 View Details | Others | ₹ 2.20 | 31 Mar 2021 | - | - | Open | 22000000.0 | ||||
| 100407885 View Details | Others | ₹ 50.00 | 22 Dec 2020 | 24 Mar 2023 | - | Open | 500000000.0 | ||||
| 100362552 View Details | Others | ₹ 44.00 | 21 Aug 2020 | 28 Feb 2023 | - | Open | 440000000.0 | ||||
| 100292049 View Details | Others | ₹ 67.41 | 20 Sep 2019 | 27 Feb 2025 | - | Open | 674064591.0 | ||||
| 100292092 View Details | Others | ₹ 3.86 | 20 Sep 2019 | - | - | Open | 38600000.0 | ||||
| 100093618 View Details | Tata Capital Housing Finance Limited | ₹ 3.00 | 31 Mar 2017 | - | - | Open | 30000000.0 | ||||
| 100062791 View Details | Tata Capital Housing Finance Limited | ₹ 0.50 | 03 Nov 2016 | - | - | Open | 5000000.0 | ||||
| 100043489 View Details | Others | ₹ 50.31 | 20 Apr 2016 | 20 Mar 2025 | - | Open | 503100000.0 | ||||
| 10559545 View Details | Tata Capital Housing Finance Limited | ₹ 9.00 | 31 Mar 2015 | - | - | Open | 90000000.0 | ||||
| 10357751 View Details | Others | ₹ 15.50 | 30 May 2012 | 01 Oct 2020 | - | Open | 155000000.0 | ||||
| 90204440 View Details | Others | ₹ 98.48 | 29 Apr 1975 | 31 Dec 2022 | - | Open | 984800000.0 | ||||