Shanghvi Finance Private Limited - Loans (Charges)

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Active

Last Updated: November 24, 2025

Access Report

Shanghvi Finance Private Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Citi Bank N.A. : 725.00 Cr

₹ 725.00 crore

₹ 7,079.30 crore

Citi Bank N.A.

Satisfaction

18 Aug 2025

₹ 8.50 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
10541293 View Details	Axis Bank Limited	₹ 8.50	10 Dec 2014	-	18 Aug 2025	Satisfied	85000000.0
Charges Explore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history
100431655 View Details	Tata Capital Financial Services Limited	₹ 300.00	23 Mar 2021	-	17 Jul 2025	Satisfied	3000000000.0
100337485 View Details	Tata Capital Financial Services Limited	₹ 200.00	18 May 2020	-	17 Jul 2025	Satisfied	2000000000.0
100255095 View Details	Tata Capital Financial Services Limited	₹ 100.00	26 Mar 2019	-	17 Jul 2025	Satisfied	1000000000.0
10541296 View Details	Axis Bank Limited	₹ 8.30	10 Dec 2014	-	10 Jul 2025	Satisfied	83000000.0
100252747 View Details	Others	₹ 50.00	15 Mar 2019	-	18 Jun 2025	Satisfied	500000000.0
100229526 View Details	Idbi Trusteeship Services Limited	₹ 100.00	08 Jan 2019	-	18 Jun 2025	Satisfied	1000000000.0
100204588 View Details	Others	₹ 60.00	13 Aug 2018	-	18 Jun 2025	Satisfied	600000000.0
100365657 View Details	Others	₹ 12.50	14 Mar 2020	-	16 Jun 2025	Satisfied	125000000.0
100335424 View Details	Others	₹ 25.00	27 Mar 2020	-	09 Jun 2025	Satisfied	250000000.0
100275777 View Details	Others	₹ 125.00	24 Jun 2019	-	06 Jun 2025	Satisfied	1250000000.0
100321638 View Details	Others	₹ 300.00	11 Feb 2020	-	12 Apr 2023	Satisfied	3000000000.0
100283067 View Details	Others	₹ 500.00	23 Aug 2019	-	02 Nov 2022	Satisfied	5000000000.0
100250500 View Details	Others	₹ 500.00	04 Apr 2019	29 Sep 2020	02 Nov 2022	Satisfied	5000000000.0
100404986 View Details	Others	₹ 100.00	11 Dec 2020	-	06 Jul 2022	Satisfied	1000000000.0
100035644 View Details	Others	₹ 40.00	02 Jun 2016	-	18 Aug 2021	Satisfied	400000000.0
100035617 View Details	Others	₹ 40.00	02 Jun 2016	-	18 Aug 2021	Satisfied	400000000.0
100035633 View Details	Others	₹ 40.00	02 Jun 2016	-	18 Aug 2021	Satisfied	400000000.0
100300376 View Details	Others	₹ 245.00	23 Oct 2019	-	01 Jul 2021	Satisfied	2450000000.0
100252741 View Details	Others	₹ 35.00	15 Mar 2019	-	31 May 2021	Satisfied	350000000.0
100288720 View Details	Others	₹ 25.00	23 Aug 2019	-	23 Dec 2020	Satisfied	250000000.0
100288727 View Details	Others	₹ 65.00	23 Aug 2019	-	23 Dec 2020	Satisfied	650000000.0
100241969 View Details	Others	₹ 80.00	19 Feb 2019	12 Jul 2019	14 Sep 2020	Satisfied	800000000.0
100241987 View Details	Others	₹ 115.00	19 Feb 2019	12 Jul 2019	14 Sep 2020	Satisfied	1150000000.0
100243834 View Details	Others	₹ 125.00	13 Feb 2019	-	17 Dec 2019	Satisfied	1250000000.0
100243836 View Details	Others	₹ 125.00	13 Feb 2019	-	16 Dec 2019	Satisfied	1250000000.0
100254971 View Details	Others	₹ 275.00	25 Mar 2019	-	20 Sep 2019	Satisfied	2750000000.0
100267400 View Details	Idbi Trusteeship Services Limited	₹ 100.00	31 May 2019	-	19 Sep 2019	Satisfied	1000000000.0
100267397 View Details	Idbi Trusteeship Services Limited	₹ 200.00	17 May 2019	-	20 Aug 2019	Satisfied	2000000000.0
100227292 View Details	Others	₹ 200.00	13 Dec 2018	-	16 Aug 2019	Satisfied	2000000000.0
100227293 View Details	Others	₹ 300.00	13 Dec 2018	-	16 Aug 2019	Satisfied	3000000000.0
100253873 View Details	Idbi Trusteeship Services Limited	₹ 100.00	02 Mar 2019	-	10 Jun 2019	Satisfied	1000000000.0
100242000 View Details	Idbi Trusteeship Services Limited	₹ 95.00	21 Feb 2019	-	10 Jun 2019	Satisfied	950000000.0
100241990 View Details	Idbi Trusteeship Services Limited	₹ 200.00	18 Feb 2019	-	10 Jun 2019	Satisfied	2000000000.0
100239444 View Details	Idbi Trusteeship Services Limited	₹ 100.00	28 Jan 2019	-	15 May 2019	Satisfied	1000000000.0
100242007 View Details	Idbi Trusteeship Services Limited	₹ 100.00	21 Feb 2019	-	11 Apr 2019	Satisfied	1000000000.0
100239445 View Details	Idbi Trusteeship Services Limited	₹ 50.00	28 Jan 2019	-	11 Apr 2019	Satisfied	500000000.0
100242148 View Details	Others	₹ 175.00	05 Feb 2019	-	09 Apr 2019	Satisfied	1750000000.0
100243465 View Details	Others	₹ 75.00	05 Feb 2019	-	09 Apr 2019	Satisfied	750000000.0
100238096 View Details	Idbi Trusteeship Services Limited	₹ 195.00	15 Jan 2019	-	26 Feb 2019	Satisfied	1950000000.0
100226874 View Details	Idbi Trusteeship Services Limited	₹ 200.00	06 Dec 2018	-	22 Feb 2019	Satisfied	2000000000.0
100229525 View Details	Idbi Trusteeship Services Limited	₹ 200.00	20 Dec 2018	-	14 Feb 2019	Satisfied	2000000000.0
100226872 View Details	Idbi Trusteeship Services Limited	₹ 95.00	06 Dec 2018	-	14 Feb 2019	Satisfied	950000000.0
100226875 View Details	Idbi Trusteeship Services Limited	₹ 195.00	06 Dec 2018	-	18 Jan 2019	Satisfied	1950000000.0
100226873 View Details	Idbi Trusteeship Services Limited	₹ 100.00	06 Dec 2018	-	10 Jan 2019	Satisfied	1000000000.0
100226871 View Details	Idbi Trusteeship Services Limited	₹ 200.00	06 Dec 2018	-	09 Jan 2019	Satisfied	2000000000.0
100204213 View Details	Idbi Trusteeship Services Limited	₹ 300.00	18 Sep 2018	-	03 Jan 2019	Satisfied	3000000000.0
100209883 View Details	Idbi Trusteeship Services Limited	₹ 300.00	17 Oct 2018	-	17 Dec 2018	Satisfied	3000000000.0
100204894 View Details	Citi Bank N.A.	₹ 725.00	02 Jul 2018	-	-	Open	7250000000.0