Last Updated:
Sindhu Trade Links Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 104.84 Cr
- Others : 58.70 Cr
- Citi Bank N. A. : 9.00 Cr
- Indian Overseas Bank : 6.40 Cr
- Tata Capital Financial Services Limited : 2.46 Cr
- Others : 0.89 Cr
Total Open Charges
₹ 182.29 crore
Total Satisfied Charges
₹ 989.47 crore
Total No. of Lender(s)
26
Top Lender
Icici Bank Limited
Last Charge Activity
Creation
Last Charge Date
23 Jun 2025
Last Charge Amount
₹ 2.70 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100195495 View Details | Hdfc Bank Limited | ₹ 3.61 | 28 Mar 2018 | - | 15 May 2025 | Satisfied | 36141620.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100422240 View Details | Others | ₹ 25.43 | 19 Feb 2021 | 10 Mar 2021 | 26 Feb 2025 | Satisfied | 254300000.0 | ||||
| 10340895 View Details | Icici Bank Limited | ₹ 5.00 | 14 Mar 2012 | - | 26 Feb 2025 | Satisfied | 50000000.0 | ||||
| 100157124 View Details | Hdfc Bank Limited | ₹ 17.78 | 12 Dec 2017 | - | 16 Jul 2024 | Satisfied | 177779200.0 | ||||
| 100137390 View Details | Hdfc Bank Limited | ₹ 9.41 | 09 Nov 2017 | - | 16 Jul 2024 | Satisfied | 94118400.0 | ||||
| 100134718 View Details | Hdfc Bank Limited | ₹ 0.57 | 17 Jul 2017 | - | 16 Jul 2024 | Satisfied | 5685696.0 | ||||
| 100057852 View Details | Hdfc Bank Limited | ₹ 0.93 | 10 Jun 2016 | - | 03 Jul 2024 | Satisfied | 9288500.0 | ||||
| 100096323 View Details | Hdfc Bank Limited | ₹ 2.95 | 18 Mar 2017 | - | 13 May 2024 | Satisfied | 29460000.0 | ||||
| 100283420 View Details | Axis Bank Limited | ₹ 1.77 | 11 Jun 2019 | - | 15 Mar 2024 | Satisfied | 17725252.0 | ||||
| 100285307 View Details | Others | ₹ 3.72 | 30 May 2019 | - | 19 Feb 2024 | Satisfied | 37159080.0 | ||||
| 100149055 View Details | Others | ₹ 7.32 | 28 Dec 2017 | - | 16 Feb 2024 | Satisfied | 73206000.0 | ||||
| 10587328 View Details | Icici Bank Limited | ₹ 160.00 | 14 Aug 2015 | 08 Mar 2016 | 17 Jan 2024 | Satisfied | 1600000000.0 | ||||
| 10348509 View Details | Others | ₹ 26.00 | 27 Mar 2012 | 28 Jun 2019 | 17 Jan 2024 | Satisfied | 260000000.0 | ||||
| 100239667 View Details | Others | ₹ 0.92 | 15 Feb 2019 | - | 11 Sep 2023 | Satisfied | 9162000.0 | ||||
| 100225580 View Details | Others | ₹ 2.38 | 20 Dec 2018 | - | 11 Jul 2023 | Satisfied | 23838400.0 | ||||
| 100231404 View Details | Tata Capital Financial Services Limited | ₹ 4.77 | 29 Dec 2018 | - | 06 Jul 2023 | Satisfied | 47676812.0 | ||||
| 100133996 View Details | Others | ₹ 1.26 | 17 Nov 2017 | - | 03 Jun 2023 | Satisfied | 12645000.0 | ||||
| 10496659 View Details | Hdfc Bank Limited | ₹ 6.72 | 24 May 2014 | - | 25 Apr 2023 | Satisfied | 67185000.0 | ||||
| 100199087 View Details | Others | ₹ 0.73 | 21 Jul 2018 | - | 29 Mar 2023 | Satisfied | 7308920.0 | ||||
| 100139196 View Details | Others | ₹ 6.53 | 04 Dec 2017 | - | 29 Mar 2023 | Satisfied | 65255400.0 | ||||
| 100387287 View Details | Tata Capital Financial Services Limited | ₹ 0.45 | 30 Oct 2020 | - | 21 Nov 2022 | Satisfied | 4500000.0 | ||||
| 100369481 View Details | Tata Capital Financial Services Limited | ₹ 1.00 | 31 Jul 2020 | - | 21 Nov 2022 | Satisfied | 10000000.0 | ||||
| 100360897 View Details | Tata Capital Financial Services Limited | ₹ 1.00 | 21 Jul 2020 | - | 21 Nov 2022 | Satisfied | 10033888.0 | ||||
| 100158633 View Details | Others | ₹ 7.93 | 27 Feb 2018 | - | 11 Oct 2022 | Satisfied | 79260000.0 | ||||
| 10617738 View Details | Srei Equipment Finance Limited | ₹ 3.71 | 22 Jan 2016 | - | 11 Oct 2022 | Satisfied | 37140575.0 | ||||
| 10617734 View Details | Srei Equipment Finance Limited | ₹ 6.50 | 08 Jan 2016 | - | 11 Oct 2022 | Satisfied | 64996006.0 | ||||
| 100234202 View Details | Tata Capital Financial Services Limited | ₹ 1.57 | 07 Jan 2019 | - | 06 Oct 2022 | Satisfied | 15705000.0 | ||||
| 100230928 View Details | Tata Capital Financial Services Limited | ₹ 2.35 | 28 Dec 2018 | - | 06 Oct 2022 | Satisfied | 23481000.0 | ||||
| 100230930 View Details | Tata Capital Financial Services Limited | ₹ 3.13 | 28 Dec 2018 | 28 Dec 2018 | 06 Oct 2022 | Satisfied | 31284000.0 | ||||
| 100204406 View Details | Tata Capital Financial Services Limited | ₹ 1.99 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 19933424.0 | ||||
| 100204431 View Details | Tata Capital Financial Services Limited | ₹ 0.27 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 2700000.0 | ||||
| 100205952 View Details | Tata Capital Financial Services Limited | ₹ 0.13 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 1260000.0 | ||||
| 100204437 View Details | Tata Capital Financial Services Limited | ₹ 0.50 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 4963500.0 | ||||
| 100204694 View Details | Tata Capital Financial Services Limited | ₹ 0.25 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 2520000.0 | ||||
| 100204695 View Details | Tata Capital Financial Services Limited | ₹ 0.32 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 3163500.0 | ||||
| 100204696 View Details | Tata Capital Financial Services Limited | ₹ 0.36 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 3600000.0 | ||||
| 100204697 View Details | Tata Capital Financial Services Limited | ₹ 0.34 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 3420000.0 | ||||
| 100204699 View Details | Tata Capital Financial Services Limited | ₹ 0.09 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 900000.0 | ||||
| 100204701 View Details | Tata Capital Financial Services Limited | ₹ 0.47 | 31 Aug 2018 | - | 06 Oct 2022 | Satisfied | 4680000.0 | ||||
| 100167923 View Details | Tata Capital Financial Services Limited | ₹ 3.34 | 14 Mar 2018 | - | 06 Oct 2022 | Satisfied | 33387750.0 | ||||
| 100138955 View Details | Tata Capital Financial Services Limited | ₹ 6.23 | 28 Nov 2017 | - | 06 Oct 2022 | Satisfied | 62300000.0 | ||||
| 100111168 View Details | Tata Capital Financial Services Limited | ₹ 0.17 | 30 Jun 2017 | - | 06 Oct 2022 | Satisfied | 1744200.0 | ||||
| 100111169 View Details | Tata Capital Financial Services Limited | ₹ 0.84 | 30 Jun 2017 | - | 06 Oct 2022 | Satisfied | 8422200.0 | ||||
| 100111170 View Details | Tata Capital Financial Services Limited | ₹ 1.02 | 30 Jun 2017 | - | 06 Oct 2022 | Satisfied | 10191600.0 | ||||
| 100115172 View Details | Tata Capital Financial Services Limited | ₹ 2.10 | 22 Jun 2017 | - | 06 Oct 2022 | Satisfied | 21047400.0 | ||||
| 100115173 View Details | Tata Capital Financial Services Limited | ₹ 1.23 | 22 Jun 2017 | - | 06 Oct 2022 | Satisfied | 12307036.0 | ||||
| 100116419 View Details | Tata Capital Financial Services Limited | ₹ 0.84 | 22 Jun 2017 | - | 06 Oct 2022 | Satisfied | 8379000.0 | ||||
| 100116430 View Details | Tata Capital Financial Services Limited | ₹ 1.00 | 22 Jun 2017 | - | 06 Oct 2022 | Satisfied | 10035993.0 | ||||
| 100103883 View Details | Others | ₹ 0.88 | 31 May 2017 | - | 28 Sep 2022 | Satisfied | 8840006.0 | ||||
| 100105334 View Details | Others | ₹ 1.06 | 31 May 2017 | - | 28 Sep 2022 | Satisfied | 10608007.0 | ||||
| 100105335 View Details | Others | ₹ 1.36 | 31 May 2017 | - | 28 Sep 2022 | Satisfied | 13564337.0 | ||||
| 100144887 View Details | Others | ₹ 35.30 | 23 Dec 2017 | - | 16 Sep 2022 | Satisfied | 352950000.0 | ||||
| 10561283 View Details | Hdfc Bank Limited | ₹ 1.92 | 23 Mar 2015 | - | 14 Sep 2022 | Satisfied | 19200000.0 | ||||
| 10545551 View Details | Hdfc Bank Limited | ₹ 0.50 | 27 Jan 2015 | - | 14 Sep 2022 | Satisfied | 5032350.0 | ||||
| 100354414 View Details | State Bank Of India | ₹ 4.40 | 04 Jun 2020 | - | 31 Aug 2022 | Satisfied | 44000000.0 | ||||
| 100093310 View Details | Others | ₹ 30.80 | 15 Mar 2017 | - | 25 Aug 2022 | Satisfied | 308000000.0 | ||||
| 100197180 View Details | Others | ₹ 15.00 | 15 May 2018 | - | 01 Aug 2022 | Satisfied | 150000000.0 | ||||
| 100197268 View Details | Others | ₹ 5.00 | 05 May 2018 | - | 01 Aug 2022 | Satisfied | 50000000.0 | ||||
| 100197271 View Details | Others | ₹ 30.00 | 05 May 2018 | - | 01 Aug 2022 | Satisfied | 300000000.0 | ||||
| 100139545 View Details | Others | ₹ 7.32 | 15 Nov 2017 | - | 01 Aug 2022 | Satisfied | 73203200.0 | ||||
| 100031069 View Details | Hdfc Bank Limited | ₹ 1.87 | 15 Apr 2016 | - | 03 Feb 2020 | Satisfied | 18659900.0 | ||||
| 100031680 View Details | Hdfc Bank Limited | ₹ 3.71 | 01 Mar 2016 | - | 03 Feb 2020 | Satisfied | 37140600.0 | ||||
| 100031061 View Details | Hdfc Bank Limited | ₹ 3.72 | 26 Apr 2016 | - | 21 Nov 2019 | Satisfied | 37206600.0 | ||||
| 100059541 View Details | Tata Capital Financial Services Limited | ₹ 3.30 | 28 Oct 2016 | - | 06 Nov 2019 | Satisfied | 33030000.0 | ||||
| 100059555 View Details | Tata Capital Financial Services Limited | ₹ 3.31 | 28 Oct 2016 | - | 06 Nov 2019 | Satisfied | 33097500.0 | ||||
| 100079662 View Details | Others | ₹ 3.75 | 29 Jun 2016 | - | 01 Nov 2019 | Satisfied | 37500000.0 | ||||
| 100037283 View Details | Others | ₹ 2.80 | 02 Jun 2016 | - | 04 Oct 2019 | Satisfied | 27974939.0 | ||||
| 10507535 View Details | Yes Bank Limited | ₹ 7.09 | 26 Jun 2014 | - | 26 Jun 2019 | Satisfied | 70917500.0 | ||||
| 10587330 View Details | Tata Capital Financial Services Limited | ₹ 3.02 | 14 Jul 2015 | - | 02 May 2019 | Satisfied | 30201264.0 | ||||
| 10575206 View Details | Tata Capital Financial Services Limited | ₹ 1.65 | 31 May 2015 | - | 02 May 2019 | Satisfied | 16475288.0 | ||||
| 10543752 View Details | Tata Capital Financial Services Limited | ₹ 1.61 | 23 Dec 2014 | - | 02 May 2019 | Satisfied | 16097000.0 | ||||
| 10535952 View Details | Tata Capital Financial Services Limited | ₹ 0.64 | 27 Nov 2014 | - | 02 May 2019 | Satisfied | 6438800.0 | ||||
| 10535957 View Details | Tata Capital Financial Services Limited | ₹ 0.97 | 27 Nov 2014 | - | 02 May 2019 | Satisfied | 9658200.0 | ||||
| 10535771 View Details | Tata Capital Financial Services Limited | ₹ 0.63 | 18 Nov 2014 | - | 02 May 2019 | Satisfied | 6313460.0 | ||||
| 10529710 View Details | Tata Capital Financial Services Limited | ₹ 1.51 | 31 Oct 2014 | - | 02 May 2019 | Satisfied | 15100000.0 | ||||
| 10529712 View Details | Tata Capital Financial Services Limited | ₹ 1.49 | 31 Oct 2014 | - | 02 May 2019 | Satisfied | 14900000.0 | ||||
| 100033773 View Details | Tata Capital Financial Services Limited | ₹ 1.13 | 31 May 2016 | - | 29 Apr 2019 | Satisfied | 11316491.0 | ||||
| 100027840 View Details | Tata Capital Financial Services Limited | ₹ 0.90 | 29 Apr 2016 | - | 29 Apr 2019 | Satisfied | 9035685.0 | ||||
| 100027825 View Details | Tata Capital Financial Services Limited | ₹ 0.92 | 28 Apr 2016 | - | 29 Apr 2019 | Satisfied | 9187512.0 | ||||
| 100022173 View Details | Tata Capital Financial Services Limited | ₹ 1.22 | 31 Mar 2016 | - | 29 Apr 2019 | Satisfied | 12151644.0 | ||||
| 100022176 View Details | Tata Capital Financial Services Limited | ₹ 1.38 | 31 Mar 2016 | - | 29 Apr 2019 | Satisfied | 13810429.0 | ||||
| 100029026 View Details | Tata Capital Financial Services Limited | ₹ 0.17 | 31 Mar 2016 | - | 29 Apr 2019 | Satisfied | 1656000.0 | ||||
| 10620982 View Details | State Bank Of India | ₹ 19.00 | 25 Jan 2016 | 21 Mar 2017 | 01 Aug 2018 | Satisfied | 190000000.0 | ||||
| 10556986 View Details | Hdfc Bank Limited | ₹ 7.19 | 26 Feb 2015 | - | 20 Mar 2018 | Satisfied | 71932500.0 | ||||
| 10514784 View Details | Sundaram Finance Limited | ₹ 1.70 | 30 Jul 2014 | - | 10 Jul 2017 | Satisfied | 17041630.0 | ||||
| 10514782 View Details | Sundaram Finance Limited | ₹ 2.22 | 25 Jul 2014 | - | 31 May 2017 | Satisfied | 22183591.0 | ||||
| 10514780 View Details | Sundaram Finance Limited | ₹ 1.71 | 25 Jul 2014 | - | 31 May 2017 | Satisfied | 17127546.0 | ||||
| 100073508 View Details | Others | ₹ 30.00 | 30 Dec 2016 | - | 03 May 2017 | Satisfied | 300000000.0 | ||||
| 10489211 View Details | Ing Vysya Bank Limited | ₹ 1.00 | 30 Apr 2014 | - | 12 Apr 2017 | Satisfied | 9980000.0 | ||||
| 100066348 View Details | Tata Capital Financial Services Limited | ₹ 0.31 | 30 Nov 2016 | - | 16 Mar 2017 | Satisfied | 3110400.0 | ||||
| 100066350 View Details | Tata Capital Financial Services Limited | ₹ 0.31 | 30 Nov 2016 | - | 16 Mar 2017 | Satisfied | 3110400.0 | ||||
| 100066353 View Details | Tata Capital Financial Services Limited | ₹ 0.28 | 30 Nov 2016 | - | 16 Mar 2017 | Satisfied | 2818800.0 | ||||
| 100066355 View Details | Tata Capital Financial Services Limited | ₹ 0.28 | 30 Nov 2016 | - | 16 Mar 2017 | Satisfied | 2818800.0 | ||||
| 100066356 View Details | Tata Capital Financial Services Limited | ₹ 0.52 | 30 Nov 2016 | - | 16 Mar 2017 | Satisfied | 5153200.0 | ||||
| 100066357 View Details | Tata Capital Financial Services Limited | ₹ 0.40 | 30 Nov 2016 | - | 16 Mar 2017 | Satisfied | 3996000.0 | ||||
| 100066572 View Details | Tata Capital Financial Services Limited | ₹ 0.28 | 30 Nov 2016 | - | 16 Mar 2017 | Satisfied | 2818800.0 | ||||
| 10475170 View Details | Hdfc Bank Limited | ₹ 1.50 | 29 Jan 2014 | - | 04 Mar 2017 | Satisfied | 15000000.0 | ||||
| 10507722 View Details | Hdb Financial Services Limited | ₹ 1.54 | 31 May 2014 | - | 08 Feb 2017 | Satisfied | 15446165.0 | ||||
| 10508230 View Details | Hdb Financial Services Limited | ₹ 1.46 | 30 Apr 2014 | - | 08 Feb 2017 | Satisfied | 14634000.0 | ||||
| 10491215 View Details | Hdb Financial Services Limited | ₹ 1.85 | 31 Mar 2014 | - | 08 Feb 2017 | Satisfied | 18535398.0 | ||||
| 10076574 View Details | Indian Overseas Bank | ₹ 104.50 | 28 Sep 2007 | 28 Jan 2014 | 12 Jan 2017 | Satisfied | 1045000000.0 | ||||
| 10340306 View Details | Srei Equipment Finance Private Limited | ₹ 2.00 | 15 Feb 2012 | - | 18 Mar 2016 | Satisfied | 20000000.0 | ||||
| 10340309 View Details | Srei Equipment Finance Private Limited | ₹ 6.00 | 15 Feb 2012 | - | 18 Mar 2016 | Satisfied | 60000000.0 | ||||
| 10340312 View Details | Srei Equipment Finance Private Limited | ₹ 2.00 | 15 Feb 2012 | - | 18 Mar 2016 | Satisfied | 20000000.0 | ||||
| 10461395 View Details | Hdfc Bank Limited | ₹ 5.10 | 12 Nov 2013 | - | 19 Oct 2015 | Satisfied | 51000000.0 | ||||
| 10334063 View Details | Bajaj Finance Limited | ₹ 4.54 | 11 Jan 2012 | - | 28 Jan 2015 | Satisfied | 45425575.0 | ||||
| 10461256 View Details | Sbicap Trustee Company Limited | ₹ 55.00 | 03 Sep 2013 | - | 31 Oct 2014 | Satisfied | 550000000.0 | ||||
| 10306364 View Details | Bajaj Finance Limited | ₹ 1.46 | 23 Aug 2011 | - | 06 Sep 2014 | Satisfied | 14557440.0 | ||||
| 10295530 View Details | Bajaj Finance Limited | ₹ 0.78 | 21 Jun 2011 | - | 09 Jul 2014 | Satisfied | 7799958.0 | ||||
| 10296528 View Details | Bajaj Finance Limited | ₹ 0.52 | 21 Jun 2011 | - | 09 Jul 2014 | Satisfied | 5199972.0 | ||||
| 10296179 View Details | Bajaj Finance Limited | ₹ 0.52 | 21 Jun 2011 | - | 31 Jan 2014 | Satisfied | 5199972.0 | ||||
| 10321353 View Details | Bajaj Finance Limited | ₹ 1.57 | 31 Oct 2011 | - | 14 Nov 2013 | Satisfied | 15699869.0 | ||||
| 10121400 View Details | Standard Chartered Bank | ₹ 65.00 | 16 Sep 2008 | 19 May 2009 | 04 Sep 2013 | Satisfied | 650000000.0 | ||||
| 10259668 View Details | Sanjay Hasija | ₹ 0.32 | 01 Jan 2011 | - | 06 Jul 2013 | Satisfied | 3234000.0 | ||||
| 80007902 View Details | Indian Overseas Bank | ₹ 10.00 | 23 Mar 2005 | 29 Jun 2006 | 05 Jul 2013 | Satisfied | 100000000.0 | ||||
| 90043575 View Details | Indian Overseas Bank | ₹ 43.50 | 26 Oct 2002 | 07 Dec 2005 | 05 Jul 2013 | Satisfied | 435000000.0 | ||||
| 10259667 View Details | Sanjay Hasija | ₹ 0.12 | 01 Dec 2010 | - | 17 Jun 2013 | Satisfied | 1202000.0 | ||||
| 10252330 View Details | Sanjay Hasija | ₹ 0.72 | 01 Nov 2010 | - | 17 Jun 2013 | Satisfied | 7186000.0 | ||||
| 10252329 View Details | Sanjay Hasija | ₹ 0.22 | 01 Oct 2010 | - | 17 Jun 2013 | Satisfied | 2176000.0 | ||||
| 10238903 View Details | Sanjay Hasija | ₹ 0.10 | 01 Sep 2010 | - | 17 Jun 2013 | Satisfied | 1033000.0 | ||||
| 10238898 View Details | Sanjay Hasija | ₹ 0.23 | 01 Aug 2010 | - | 17 Jun 2013 | Satisfied | 2320000.0 | ||||
| 10231104 View Details | Sanjay Hasija | ₹ 0.46 | 01 Jul 2010 | - | 17 Jun 2013 | Satisfied | 4605000.0 | ||||
| 10231297 View Details | Sanjay Hasija | ₹ 0.11 | 01 Jun 2010 | - | 17 Jun 2013 | Satisfied | 1070000.0 | ||||
| 10221538 View Details | Sanjay Hasija | ₹ 0.48 | 01 May 2010 | - | 17 Jun 2013 | Satisfied | 4759000.0 | ||||
| 10221537 View Details | Sanjay Hasija | ₹ 0.19 | 01 Apr 2010 | - | 17 Jun 2013 | Satisfied | 1879000.0 | ||||
| 10216424 View Details | Sanjay Hasija | ₹ 0.09 | 01 Mar 2010 | - | 17 Jun 2013 | Satisfied | 931000.0 | ||||
| 10213275 View Details | Sanjay Hasija | ₹ 0.32 | 15 Feb 2010 | - | 17 Jun 2013 | Satisfied | 3225000.0 | ||||
| 10206109 View Details | Sanjay Hasija | ₹ 0.23 | 15 Jan 2010 | - | 17 Jun 2013 | Satisfied | 2275000.0 | ||||
| 10188760 View Details | Sanjay Hasija | ₹ 0.63 | 01 Dec 2009 | - | 17 Jun 2013 | Satisfied | 6344000.0 | ||||
| 10188761 View Details | Sanjay Hasija | ₹ 0.03 | 15 Nov 2009 | - | 17 Jun 2013 | Satisfied | 262000.0 | ||||
| 10184174 View Details | Sanjay Hasija | ₹ 0.69 | 01 Oct 2009 | - | 17 Jun 2013 | Satisfied | 6898000.0 | ||||
| 10184179 View Details | Sanjay Hasija | ₹ 0.08 | 15 Sep 2009 | - | 17 Jun 2013 | Satisfied | 760000.0 | ||||
| 10170298 View Details | Sanjay Hasija | ₹ 0.22 | 01 Aug 2009 | - | 17 Jun 2013 | Satisfied | 2210000.0 | ||||
| 10170297 View Details | Sanjay Hasija | ₹ 0.22 | 20 Jul 2009 | - | 17 Jun 2013 | Satisfied | 2221000.0 | ||||
| 10170305 View Details | Sanjay Hasija | ₹ 0.06 | 20 Jun 2009 | - | 17 Jun 2013 | Satisfied | 565000.0 | ||||
| 10165270 View Details | Sanjay Hasija | ₹ 0.61 | 15 May 2009 | - | 17 Jun 2013 | Satisfied | 6056000.0 | ||||
| 10155413 View Details | Sanjay Hasija | ₹ 0.30 | 15 Apr 2009 | - | 17 Jun 2013 | Satisfied | 2995000.0 | ||||
| 10155409 View Details | Sanjay Hasija | ₹ 0.15 | 15 Mar 2009 | - | 17 Jun 2013 | Satisfied | 1507000.0 | ||||
| 10140218 View Details | Sanjay Hasija | ₹ 0.31 | 30 Jan 2009 | - | 17 Jun 2013 | Satisfied | 3098000.0 | ||||
| 10140219 View Details | Sanjay Hasija | ₹ 0.38 | 20 Jan 2009 | - | 17 Jun 2013 | Satisfied | 3825000.0 | ||||
| 10136270 View Details | Sh.Sanjay Hasija | ₹ 0.42 | 20 Dec 2008 | - | 17 Jun 2013 | Satisfied | 4230000.0 | ||||
| 10133172 View Details | Sh.Sanjay Hasija | ₹ 0.33 | 15 Nov 2008 | - | 17 Jun 2013 | Satisfied | 3265000.0 | ||||
| 10344121 View Details | Icici Bank Limited | ₹ 65.00 | 28 Mar 2012 | 28 Mar 2012 | 19 Apr 2012 | Satisfied | 650000000.0 | ||||
| 10033720 View Details | Dena Bank | ₹ 3.00 | 29 Sep 2006 | - | 31 Mar 2010 | Satisfied | 30000000.0 | ||||
| 10129601 View Details | Sh.Sanjay Hasija | ₹ 0.17 | 15 Oct 2008 | - | 15 Jan 2010 | Satisfied | 1661000.0 | ||||
| 10129605 View Details | Sh Sanjay Hasija | ₹ 0.13 | 30 Sep 2008 | - | 11 Jan 2010 | Satisfied | 1262000.0 | ||||
| 10117275 View Details | Sh. Sanjay Hasija | ₹ 0.22 | 30 Jul 2008 | - | 20 Oct 2009 | Satisfied | 2249000.0 | ||||
| 10111059 View Details | Sh. Sanjay Hasija | ₹ 0.35 | 30 Jun 2008 | - | 16 Oct 2009 | Satisfied | 3466000.0 | ||||
| 10111060 View Details | Sh.Sanjay Hasija | ₹ 0.46 | 30 May 2008 | - | 31 Aug 2009 | Satisfied | 4597000.0 | ||||
| 10101016 View Details | Sh. Sanjay Hasija | ₹ 1.08 | 30 Apr 2008 | - | 04 Aug 2009 | Satisfied | 10813000.0 | ||||
| 10096467 View Details | Sh. Sanjay Hasija | ₹ 0.14 | 31 Mar 2008 | - | 01 Jul 2009 | Satisfied | 1449000.0 | ||||
| 10092456 View Details | Sh. Sanjay Hasija | ₹ 0.26 | 29 Feb 2008 | - | 01 Jun 2009 | Satisfied | 2620000.0 | ||||
| 10088505 View Details | Sh. Sanjay Hasija | ₹ 0.28 | 30 Jan 2008 | - | 04 May 2009 | Satisfied | 2787000.0 | ||||
| 10083865 View Details | Sanjay Hasija | ₹ 0.59 | 31 Dec 2007 | - | 20 Apr 2009 | Satisfied | 5907000.0 | ||||
| 10077162 View Details | Sanjay Hasija | ₹ 0.55 | 30 Nov 2007 | - | 14 Mar 2009 | Satisfied | 5451000.0 | ||||
| 10075009 View Details | Sanjay Hasija | ₹ 0.04 | 30 Oct 2007 | - | 30 Jan 2009 | Satisfied | 402000.0 | ||||
| 10074197 View Details | Sanjay Hasija | ₹ 0.44 | 29 Sep 2007 | - | 26 Dec 2008 | Satisfied | 4431000.0 | ||||
| 10071614 View Details | Sanjay Hasija | ₹ 0.38 | 31 Aug 2007 | - | 26 Nov 2008 | Satisfied | 3821000.0 | ||||
| 10063340 View Details | Sh.Sanjay Hasija | ₹ 0.26 | 30 Jul 2007 | - | 10 Nov 2008 | Satisfied | 2644000.0 | ||||
| 10058275 View Details | Sh. Sanjay Hasija | ₹ 0.41 | 30 Jun 2007 | - | 03 Oct 2008 | Satisfied | 4078000.0 | ||||
| 10053834 View Details | Sh. Sanjay Hasija | ₹ 0.67 | 30 May 2007 | - | 30 Aug 2008 | Satisfied | 6653000.0 | ||||
| 10051583 View Details | Sh. Sanjay Hasija | ₹ 0.45 | 30 Apr 2007 | - | 23 Jul 2008 | Satisfied | 4460000.0 | ||||
| 10042906 View Details | Sh.Sanjay Hasija | ₹ 0.93 | 21 Mar 2007 | - | 09 Jul 2008 | Satisfied | 9296000.0 | ||||
| 10037886 View Details | Sanjay Hasija | ₹ 0.25 | 19 Feb 2007 | - | 28 May 2008 | Satisfied | 2533000.0 | ||||
| 10035196 View Details | Sanjay Hasija | ₹ 0.34 | 24 Jan 2007 | - | 11 Apr 2008 | Satisfied | 3402000.0 | ||||
| 10030673 View Details | Sanjay Hasija | ₹ 0.47 | 26 Dec 2006 | - | 15 Mar 2008 | Satisfied | 4661000.0 | ||||
| 10027019 View Details | Sanjay Hasija | ₹ 0.64 | 27 Nov 2006 | - | 25 Feb 2008 | Satisfied | 6365000.0 | ||||
| 10025774 View Details | Sanjay Hasija | ₹ 0.47 | 30 Oct 2006 | - | 26 Dec 2007 | Satisfied | 4665000.0 | ||||
| 10020323 View Details | Sanjay Hasija | ₹ 0.34 | 30 Sep 2006 | - | 30 Nov 2007 | Satisfied | 3366000.0 | ||||
| 10013623 View Details | Sanjay Hasija | ₹ 0.78 | 23 Aug 2006 | - | 15 Nov 2007 | Satisfied | 7840000.0 | ||||
| 10011320 View Details | Sanjay Hasija | ₹ 0.71 | 25 Jul 2006 | - | 29 Sep 2007 | Satisfied | 7075000.0 | ||||
| 10011283 View Details | Sanjay Hasija | ₹ 0.39 | 29 Jun 2006 | - | 06 Aug 2007 | Satisfied | 3860000.0 | ||||
| 10011061 View Details | Sanjay Hasija | ₹ 0.71 | 31 May 2006 | - | 28 Jun 2007 | Satisfied | 7149000.0 | ||||
| 10006838 View Details | Sanjay Hasija | ₹ 0.94 | 29 Apr 2006 | - | 22 May 2007 | Satisfied | 9395000.0 | ||||
| 10001455 View Details | Sh. Sanjay Hasija | ₹ 0.35 | 29 Mar 2006 | - | 27 Apr 2007 | Satisfied | 3511000.0 | ||||
| 80015899 View Details | Sh Sanjay Hasija | ₹ 0.27 | 28 Feb 2006 | - | 21 Mar 2007 | Satisfied | 2722000.0 | ||||
| 80015897 View Details | Sh Sanjay Hasija | ₹ 1.39 | 23 Jan 2006 | - | 19 Feb 2007 | Satisfied | 13870000.0 | ||||
| 80015896 View Details | Sh Sanjay Hasija | ₹ 0.36 | 22 Dec 2005 | - | 15 Jan 2007 | Satisfied | 3592000.0 | ||||
| 80015895 View Details | Sh Sanjay Hasija | ₹ 1.69 | 29 Nov 2005 | - | 18 Dec 2006 | Satisfied | 16930000.0 | ||||
| 80015894 View Details | Sh Sanjay Hasija | ₹ 0.56 | 28 Oct 2005 | - | 11 Dec 2006 | Satisfied | 5601000.0 | ||||
| 80015892 View Details | Sh Sanjay Hasija | ₹ 0.80 | 21 Sep 2005 | - | 11 Dec 2006 | Satisfied | 8035000.0 | ||||
| 80015888 View Details | Sh Sanjay Hasija | ₹ 0.43 | 22 Aug 2005 | - | 04 Dec 2006 | Satisfied | 4325000.0 | ||||
| 80009354 View Details | Sanjay Hasija | ₹ 1.24 | 20 Jul 2005 | - | 23 Aug 2006 | Satisfied | 12399000.0 | ||||
| 90059164 View Details | Sanjay Hasija;Ganga Bhawan | ₹ 0.51 | 30 Jun 2005 | 30 Jun 2005 | 25 Jul 2006 | Satisfied | 5111000.0 | ||||
| 80007514 View Details | Sanjay Hasija | ₹ 0.70 | 30 May 2005 | - | 05 Jul 2006 | Satisfied | 7004000.0 | ||||
| 80003591 View Details | Kapil Sharma | ₹ 0.00 | 28 Apr 2005 | - | 23 May 2006 | Satisfied | 0.0 | ||||
| 80003589 View Details | Jagdish Chandra | ₹ 0.00 | 21 Mar 2005 | - | 01 May 2006 | Satisfied | 0.0 | ||||
| 80003588 View Details | Naval Kishore | ₹ 0.00 | 22 Feb 2005 | - | 01 May 2006 | Satisfied | 0.0 | ||||
| 101113783 View Details | Indian Overseas Bank | ₹ 2.70 | 23 Jun 2025 | - | - | Open | 27000000.0 | ||||
| 101038807 View Details | Indian Overseas Bank | ₹ 3.70 | 10 Jan 2025 | - | - | Open | 37000000.0 | ||||
| 100967812 View Details | Others | ₹ 2.44 | 06 Aug 2024 | - | - | Open | 24382425.0 | ||||
| 100913060 View Details | Axis Bank Limited | ₹ 0.89 | 07 Feb 2024 | - | - | Open | 8887439.0 | ||||
| 100837339 View Details | Others | ₹ 4.80 | 30 Nov 2023 | - | - | Open | 48000000.0 | ||||
| 100837363 View Details | Others | ₹ 4.80 | 25 Nov 2023 | - | - | Open | 48000000.0 | ||||
| 100424644 View Details | Others | ₹ 5.00 | 16 Feb 2021 | - | - | Open | 50000000.0 | ||||
| 100424645 View Details | Others | ₹ 12.31 | 16 Feb 2021 | - | - | Open | 123100000.0 | ||||
| 100425085 View Details | Hdfc Bank Limited | ₹ 13.92 | 10 Feb 2021 | - | - | Open | 139200000.0 | ||||
| 100412108 View Details | Tata Capital Financial Services Limited | ₹ 2.46 | 18 Jan 2021 | - | - | Open | 24576500.0 | ||||
| 100369788 View Details | Others | ₹ 10.00 | 21 Sep 2020 | 18 Jul 2024 | - | Open | 100000000.0 | ||||
| 100137391 View Details | Hdfc Bank Limited | ₹ 90.92 | 16 Oct 2017 | 13 Oct 2022 | - | Open | 909200000.0 | ||||
| 100148686 View Details | Others | ₹ 19.36 | 04 Sep 2017 | - | - | Open | 193550000.0 | ||||
| 90043999 View Details | Citi Bank N. A. | ₹ 9.00 | 02 Dec 2003 | - | - | Open | 90000000.0 | ||||