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Sis Cash Services Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 188.15 Cr
- Axis Bank Limited : 119.00 Cr
- Yes Bank Limited : 104.48 Cr
- Hdfc Bank Limited : 42.74 Cr
Total Open Charges
₹454.38 crore
Total Satisfied Charges
₹27.41 crore
Total No. of Lender(s)
5
Top Lender
Axis Bank Limited
Last Charge Activity
Creation
Last Charge Date
19 Nov 2025
Last Charge Amount
₹1.33 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 10379827 View Details | Icici Bank Limited | ₹ 0.40 | 21 Sep 2012 | - | 16 Jan 2025 | Satisfied | 3979197.0 | ||||
Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. |
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| 10379830 View Details | Icici Bank Limited | ₹ 0.82 | 14 Aug 2012 | - | 16 Jan 2025 | Satisfied | 8170757.0 | ||||
| 10477312 View Details | Axis Bank Limited | ₹ 2.10 | 04 Feb 2014 | - | 22 Mar 2024 | Satisfied | 20982000.0 | ||||
| 10476593 View Details | Axis Bank Limited | ₹ 3.18 | 15 Jan 2014 | - | 22 Mar 2024 | Satisfied | 31796110.0 | ||||
| 10472650 View Details | Axis Bank Limited | ₹ 0.80 | 24 Dec 2013 | - | 22 Mar 2024 | Satisfied | 8016494.0 | ||||
| 10469050 View Details | Axis Bank Limited | ₹ 1.17 | 06 Dec 2013 | - | 22 Mar 2024 | Satisfied | 11704707.0 | ||||
| 10465969 View Details | Axis Bank Limited | ₹ 0.91 | 25 Nov 2013 | - | 22 Mar 2024 | Satisfied | 9146000.0 | ||||
| 10450767 View Details | Axis Bank Limited | ₹ 2.20 | 30 Aug 2013 | - | 22 Mar 2024 | Satisfied | 22029200.0 | ||||
| 10443780 View Details | Axis Bank Limited | ₹ 3.30 | 27 Jun 2013 | - | 22 Mar 2024 | Satisfied | 33037205.0 | ||||
| 10419120 View Details | Axis Bank Limited | ₹ 4.82 | 20 Feb 2013 | - | 22 Mar 2024 | Satisfied | 48230000.0 | ||||
| 10418319 View Details | Axis Bank Limited | ₹ 0.28 | 13 Feb 2013 | - | 22 Mar 2024 | Satisfied | 2765958.0 | ||||
| 10405590 View Details | Axis Bank Limited | ₹ 1.05 | 27 Dec 2012 | - | 22 Mar 2024 | Satisfied | 10536815.0 | ||||
| 100262666 View Details | Others | ₹ 4.60 | 30 Mar 2019 | - | 26 Feb 2024 | Satisfied | 46000000.0 | ||||
| 10353165 View Details | Axis Bank Limited | ₹ 1.77 | 26 Apr 2012 | - | 07 Sep 2015 | Satisfied | 17685332.0 | ||||
| 101198739 View Details | Hdfc Bank Limited | ₹ 1.33 | 19 Nov 2025 | - | - | Open | 13285247.0 | ||||
| 101177665 View Details | Hdfc Bank Limited | ₹ 0.91 | 21 Oct 2025 | - | - | Open | 9101254.0 | ||||
| 101177661 View Details | Hdfc Bank Limited | ₹ 4.46 | 09 Oct 2025 | - | - | Open | 44559334.0 | ||||
| 101169616 View Details | Hdfc Bank Limited | ₹ 0.17 | 26 Sep 2025 | - | - | Open | 1689791.0 | ||||
| 101157445 View Details | Hdfc Bank Limited | ₹ 3.72 | 06 Sep 2025 | - | - | Open | 37217642.0 | ||||
| 101149662 View Details | Hdfc Bank Limited | ₹ 1.29 | 22 Aug 2025 | - | - | Open | 12880466.0 | ||||
| 101113693 View Details | Others | ₹ 3.99 | 05 Jun 2025 | - | - | Open | 39940269.0 | ||||
| 101098714 View Details | Others | ₹ 0.43 | 19 May 2025 | - | - | Open | 4336900.0 | ||||
| 101097839 View Details | Others | ₹ 2.28 | 15 May 2025 | - | - | Open | 22819060.0 | ||||
| 101097849 View Details | Others | ₹ 0.20 | 03 May 2025 | - | - | Open | 2007680.0 | ||||
| 101088594 View Details | Others | ₹ 4.15 | 09 Apr 2025 | - | - | Open | 41525200.0 | ||||
| 101062748 View Details | Others | ₹ 2.52 | 04 Mar 2025 | - | - | Open | 25197500.0 | ||||
| 101062735 View Details | Others | ₹ 0.69 | 26 Feb 2025 | - | - | Open | 6869800.0 | ||||
| 101056405 View Details | Others | ₹ 2.44 | 16 Jan 2025 | - | - | Open | 24403168.0 | ||||
| 101026395 View Details | Others | ₹ 0.51 | 23 Dec 2024 | - | - | Open | 5059426.0 | ||||
| 101016486 View Details | Others | ₹ 3.23 | 05 Nov 2024 | - | - | Open | 32285126.0 | ||||
| 101005216 View Details | Others | ₹ 2.93 | 08 Oct 2024 | - | - | Open | 29302560.0 | ||||
| 101005222 View Details | Others | ₹ 0.81 | 04 Oct 2024 | - | - | Open | 8126136.0 | ||||
| 100986714 View Details | Hdfc Bank Limited | ₹ 0.27 | 18 Sep 2024 | - | - | Open | 2690532.0 | ||||
| 100992801 View Details | Others | ₹ 2.61 | 11 Sep 2024 | - | - | Open | 26101816.0 | ||||
| 100992850 View Details | Others | ₹ 0.30 | 28 Aug 2024 | - | - | Open | 3009111.0 | ||||
| 100982221 View Details | Others | ₹ 5.51 | 09 Aug 2024 | - | - | Open | 55121830.0 | ||||
| 100967669 View Details | Hdfc Bank Limited | ₹ 0.37 | 08 Aug 2024 | - | - | Open | 3664910.0 | ||||
| 100957379 View Details | Others | ₹ 3.02 | 08 Jul 2024 | - | - | Open | 30163680.0 | ||||
| 100945617 View Details | Hdfc Bank Limited | ₹ 0.18 | 20 Jun 2024 | - | - | Open | 1788824.0 | ||||
| 100941027 View Details | Others | ₹ 1.80 | 06 Jun 2024 | - | - | Open | 18000000.0 | ||||
| 100953246 View Details | Others | ₹ 2.61 | 31 May 2024 | - | - | Open | 26146483.0 | ||||
| 100938543 View Details | Hdfc Bank Limited | ₹ 0.36 | 29 May 2024 | - | - | Open | 3617040.0 | ||||
| 100939132 View Details | Hdfc Bank Limited | ₹ 0.36 | 29 May 2024 | - | - | Open | 3617040.0 | ||||
| 100939639 View Details | Others | ₹ 2.10 | 05 May 2024 | - | - | Open | 21000000.0 | ||||
| 100938524 View Details | Others | ₹ 2.51 | 30 Apr 2024 | - | - | Open | 25062725.0 | ||||
| 100909568 View Details | Others | ₹ 1.05 | 16 Mar 2024 | - | - | Open | 10524670.0 | ||||
| 100908685 View Details | Others | ₹ 0.65 | 02 Mar 2024 | - | - | Open | 6493000.0 | ||||
| 100869410 View Details | Others | ₹ 0.90 | 17 Feb 2024 | - | - | Open | 9039000.0 | ||||
| 100873105 View Details | Others | ₹ 4.37 | 06 Feb 2024 | - | - | Open | 43741326.0 | ||||
| 100842490 View Details | Hdfc Bank Limited | ₹ 4.84 | 21 Nov 2023 | - | - | Open | 48437905.0 | ||||
| 100824520 View Details | Others | ₹ 0.60 | 17 Nov 2023 | - | - | Open | 6026000.0 | ||||
| 100838914 View Details | Others | ₹ 0.50 | 15 Nov 2023 | - | - | Open | 5000000.0 | ||||
| 100838911 View Details | Others | ₹ 7.00 | 09 Nov 2023 | - | - | Open | 70000000.0 | ||||
| 100790516 View Details | Others | ₹ 0.73 | 28 Sep 2023 | - | - | Open | 7251000.0 | ||||
| 100809523 View Details | Hdfc Bank Limited | ₹ 2.60 | 16 Sep 2023 | - | - | Open | 25999348.0 | ||||
| 100788047 View Details | Hdfc Bank Limited | ₹ 2.90 | 14 Aug 2023 | - | - | Open | 29035904.0 | ||||
| 100757564 View Details | Others | ₹ 4.76 | 19 Jul 2023 | - | - | Open | 47555100.0 | ||||
| 100747552 View Details | Others | ₹ 6.91 | 23 Jun 2023 | - | - | Open | 69129900.0 | ||||
| 100735707 View Details | Axis Bank Limited | ₹ 2.47 | 05 Jun 2023 | - | - | Open | 24675000.0 | ||||
| 100725046 View Details | Axis Bank Limited | ₹ 5.94 | 10 May 2023 | - | - | Open | 59364713.0 | ||||
| 100708261 View Details | Hdfc Bank Limited | ₹ 0.68 | 10 Apr 2023 | - | - | Open | 6785667.0 | ||||
| 100704963 View Details | Axis Bank Limited | ₹ 4.31 | 27 Mar 2023 | - | - | Open | 43070653.0 | ||||
| 100694518 View Details | Hdfc Bank Limited | ₹ 6.69 | 13 Mar 2023 | - | - | Open | 66889718.0 | ||||
| 100690724 View Details | Hdfc Bank Limited | ₹ 1.88 | 03 Mar 2023 | - | - | Open | 18801885.0 | ||||
| 100691966 View Details | Hdfc Bank Limited | ₹ 5.74 | 22 Feb 2023 | - | - | Open | 57409791.0 | ||||
| 100671504 View Details | Yes Bank Limited | ₹ 5.00 | 13 Jan 2023 | - | - | Open | 50000000.0 | ||||
| 100671514 View Details | Yes Bank Limited | ₹ 25.00 | 13 Jan 2023 | 27 May 2024 | - | Open | 250000000.0 | ||||
| 100669628 View Details | Yes Bank Limited | ₹ 4.17 | 03 Jan 2023 | - | - | Open | 41745000.0 | ||||
| 100673124 View Details | Yes Bank Limited | ₹ 2.91 | 16 Dec 2022 | - | - | Open | 29118737.0 | ||||
| 100676298 View Details | Yes Bank Limited | ₹ 10.64 | 25 Nov 2022 | - | - | Open | 106413065.0 | ||||
| 100627811 View Details | Others | ₹ 4.33 | 07 Nov 2022 | - | - | Open | 43281539.0 | ||||
| 100627817 View Details | Others | ₹ 3.74 | 14 Oct 2022 | - | - | Open | 37389160.0 | ||||
| 100618122 View Details | Others | ₹ 4.34 | 09 Sep 2022 | - | - | Open | 43405040.0 | ||||
| 100613025 View Details | Others | ₹ 6.26 | 08 Aug 2022 | - | - | Open | 62607700.0 | ||||
| 100608883 View Details | Axis Bank Limited | ₹ 4.54 | 12 Jul 2022 | - | - | Open | 45390000.0 | ||||
| 100582949 View Details | Axis Bank Limited | ₹ 4.90 | 30 May 2022 | - | - | Open | 48970674.0 | ||||
| 100571934 View Details | Axis Bank Limited | ₹ 5.55 | 06 May 2022 | - | - | Open | 55490000.0 | ||||
| 100569610 View Details | Others | ₹ 0.66 | 02 May 2022 | - | - | Open | 6608000.0 | ||||
| 100567514 View Details | Others | ₹ 3.59 | 05 Apr 2022 | - | - | Open | 35948000.0 | ||||
| 100563440 View Details | Axis Bank Limited | ₹ 0.46 | 31 Mar 2022 | - | - | Open | 4610000.0 | ||||
| 100566704 View Details | Yes Bank Limited | ₹ 2.58 | 30 Mar 2022 | - | - | Open | 25832000.0 | ||||
| 100563446 View Details | Axis Bank Limited | ₹ 5.49 | 28 Mar 2022 | - | - | Open | 54868000.0 | ||||
| 100547322 View Details | Others | ₹ 4.73 | 14 Mar 2022 | - | - | Open | 47300000.0 | ||||
| 100560133 View Details | Others | ₹ 3.78 | 07 Mar 2022 | - | - | Open | 37840000.0 | ||||
| 100560129 View Details | Others | ₹ 7.16 | 24 Feb 2022 | - | - | Open | 71577566.0 | ||||
| 100542788 View Details | Axis Bank Limited | ₹ 3.97 | 23 Feb 2022 | - | - | Open | 39741293.0 | ||||
| 100537778 View Details | Others | ₹ 5.59 | 15 Feb 2022 | - | - | Open | 55886730.0 | ||||
| 100550201 View Details | Yes Bank Limited | ₹ 8.55 | 02 Feb 2022 | - | - | Open | 85489064.0 | ||||
| 100526204 View Details | Others | ₹ 4.02 | 18 Jan 2022 | - | - | Open | 40203203.0 | ||||
| 100517314 View Details | Axis Bank Limited | ₹ 0.66 | 08 Dec 2021 | - | - | Open | 6622000.0 | ||||
| 100501329 View Details | Axis Bank Limited | ₹ 4.07 | 27 Oct 2021 | - | - | Open | 40678000.0 | ||||
| 100501713 View Details | Axis Bank Limited | ₹ 2.73 | 16 Oct 2021 | - | - | Open | 27293775.0 | ||||
| 100472156 View Details | Axis Bank Limited | ₹ 1.04 | 03 Aug 2021 | - | - | Open | 10400000.0 | ||||
| 100472158 View Details | Axis Bank Limited | ₹ 1.98 | 28 Jul 2021 | - | - | Open | 19750000.0 | ||||
| 100453699 View Details | Axis Bank Limited | ₹ 3.01 | 12 May 2021 | - | - | Open | 30111000.0 | ||||
| 100448200 View Details | Axis Bank Limited | ₹ 5.40 | 20 Mar 2021 | - | - | Open | 54000000.0 | ||||
| 100441382 View Details | Others | ₹ 25.00 | 06 Mar 2021 | 27 Aug 2021 | - | Open | 250000000.0 | ||||
| 100437943 View Details | Axis Bank Limited | ₹ 2.50 | 20 Jan 2021 | - | - | Open | 25000000.0 | ||||
| 100419558 View Details | Yes Bank Limited | ₹ 7.30 | 25 Dec 2020 | - | - | Open | 73007544.0 | ||||
| 100397583 View Details | Yes Bank Limited | ₹ 2.73 | 30 Nov 2020 | - | - | Open | 27311792.0 | ||||
| 100396590 View Details | Hdfc Bank Limited | ₹ 2.00 | 21 Nov 2020 | - | - | Open | 19988700.0 | ||||
| 100391292 View Details | Hdfc Bank Limited | ₹ 2.00 | 18 Nov 2020 | - | - | Open | 19988700.0 | ||||
| 100323859 View Details | Others | ₹ 0.36 | 30 Nov 2019 | - | - | Open | 3555000.0 | ||||
| 100323854 View Details | Others | ₹ 2.78 | 29 Nov 2019 | - | - | Open | 27750000.0 | ||||
| 100311190 View Details | Others | ₹ 0.46 | 05 Oct 2019 | - | - | Open | 4625000.0 | ||||
| 100311199 View Details | Others | ₹ 0.58 | 19 Sep 2019 | - | - | Open | 5760000.0 | ||||
| 100264769 View Details | Others | ₹ 4.43 | 03 May 2019 | - | - | Open | 44280000.0 | ||||
| 100282968 View Details | Others | ₹ 1.84 | 30 Apr 2019 | - | - | Open | 18400000.0 | ||||
| 100283109 View Details | Others | ₹ 0.38 | 30 Apr 2019 | - | - | Open | 3840000.0 | ||||
| 100250090 View Details | Yes Bank Limited | ₹ 4.85 | 01 Feb 2019 | - | - | Open | 48540000.0 | ||||
| 100244751 View Details | Yes Bank Limited | ₹ 0.22 | 30 Sep 2018 | - | - | Open | 2212674.0 | ||||
| 100244745 View Details | Yes Bank Limited | ₹ 0.52 | 30 Jun 2018 | - | - | Open | 5190000.0 | ||||
| 100164435 View Details | Yes Bank Limited | ₹ 2.32 | 20 Jan 2018 | - | - | Open | 23235192.0 | ||||
| 100164290 View Details | Yes Bank Limited | ₹ 0.18 | 10 Jan 2018 | - | - | Open | 1803472.0 | ||||
| 100164288 View Details | Yes Bank Limited | ₹ 2.84 | 07 Dec 2017 | - | - | Open | 28398568.0 | ||||
| 100164293 View Details | Yes Bank Limited | ₹ 0.28 | 10 Nov 2017 | - | - | Open | 2800000.0 | ||||
| 100164302 View Details | Yes Bank Limited | ₹ 0.39 | 02 Nov 2017 | - | - | Open | 3872532.0 | ||||
| 100164298 View Details | Yes Bank Limited | ₹ 0.19 | 31 Jul 2017 | - | - | Open | 1930266.0 | ||||
| 100105931 View Details | Yes Bank Limited | ₹ 0.41 | 31 Jan 2017 | - | - | Open | 4146179.0 | ||||
| 100105930 View Details | Yes Bank Limited | ₹ 0.71 | 23 Dec 2016 | - | - | Open | 7147155.0 | ||||
| 100105929 View Details | Yes Bank Limited | ₹ 1.06 | 18 Oct 2016 | - | - | Open | 10577848.0 | ||||
| 10529583 View Details | Yes Bank Limited | ₹ 21.60 | 18 Oct 2014 | - | - | Open | 216000000.0 | ||||
| 10425155 View Details | Axis Bank Limited | ₹ 60.00 | 10 May 2013 | 23 Oct 2025 | - | Open | 600000000.0 | ||||
| 10358026 View Details | Others | ₹ 32.00 | 26 May 2012 | 21 Feb 2022 | - | Open | 320000000.0 | ||||