Founded in 1982 and headquartered in Maharashtra, India.
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₹1,216.71 crore
₹360.75 crore
26
Idbi Trusteeship Services Limited
Satisfaction
12 Sep 2025
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 10040381 View Details | The Saraswat Co-Operative Bank Ltd. | ₹ 6.00 | 26 Feb 2007 | 23 May 2013 | 12 Sep 2025 | Satisfied | 60000000.0 | ||||
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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| 100135838 View Details | Others | ₹ 68.58 | 23 May 2017 | - | 17 Jul 2025 | Satisfied | 685808960.0 | ||||
| 100195998 View Details | Others | ₹ 5.00 | 17 Jul 2018 | - | 11 Jul 2025 | Satisfied | 50000000.0 | ||||
| 100135829 View Details | Others | ₹ 10.00 | 11 Nov 2017 | - | 11 Jul 2025 | Satisfied | 100000000.0 | ||||
| 100372861 View Details | Axis Bank Limited | ₹ 0.50 | 03 Jul 2020 | - | 07 Jul 2025 | Satisfied | 5000000.0 | ||||
| 100641847 View Details | Others | ₹ 0.20 | 31 Oct 2022 | - | 27 Mar 2025 | Satisfied | 2000000.0 | ||||
| 101009563 View Details | Hdfc Bank Limited | ₹ 60.00 | 25 Nov 2024 | - | 13 Mar 2025 | Satisfied | 600000000.0 | ||||
| 100269757 View Details | Hdfc Bank Limited | ₹ 0.52 | 26 Apr 2019 | - | 10 Jan 2025 | Satisfied | 5150000.0 | ||||
| 100166142 View Details | Hdfc Bank Limited | ₹ 0.57 | 28 Dec 2017 | - | 10 Jan 2025 | Satisfied | 5694796.0 | ||||
| 100431620 View Details | Hdfc Bank Limited | ₹ 3.82 | 04 Jan 2021 | - | 03 Jan 2025 | Satisfied | 38232000.0 | ||||
| 100329166 View Details | Hdfc Bank Limited | ₹ 0.24 | 07 Feb 2020 | - | 03 Jan 2025 | Satisfied | 2386579.0 | ||||
| 100234422 View Details | Hdfc Bank Limited | ₹ 0.25 | 31 Oct 2018 | - | 03 Jan 2025 | Satisfied | 2547000.0 | ||||
| 100387914 View Details | Hdfc Bank Limited | ₹ 1.24 | 03 Nov 2020 | - | 23 Dec 2024 | Satisfied | 12366990.0 | ||||
| 100384281 View Details | Hdfc Bank Limited | ₹ 0.19 | 15 Oct 2020 | - | 23 Dec 2024 | Satisfied | 1905232.0 | ||||
| 100364126 View Details | Hdfc Bank Limited | ₹ 0.35 | 27 Aug 2020 | - | 23 Dec 2024 | Satisfied | 3520530.0 | ||||
| 100052686 View Details | Others | ₹ 0.08 | 02 Jul 2016 | - | 23 Dec 2024 | Satisfied | 815800.0 | ||||
| 100611172 View Details | Others | ₹ 0.10 | 14 Sep 2022 | - | 07 Dec 2024 | Satisfied | 1000000.0 | ||||
| 100428711 View Details | Others | ₹ 0.30 | 08 Mar 2021 | - | 07 Dec 2024 | Satisfied | 3000000.0 | ||||
| 100350952 View Details | Others | ₹ 0.15 | 13 Mar 2020 | - | 07 Dec 2024 | Satisfied | 1500000.0 | ||||
| 100305436 View Details | Others | ₹ 0.16 | 25 Nov 2019 | - | 07 Dec 2024 | Satisfied | 1590000.0 | ||||
| 100287203 View Details | Others | ₹ 0.14 | 22 Aug 2019 | - | 07 Dec 2024 | Satisfied | 1375000.0 | ||||
| 100282635 View Details | Others | ₹ 0.25 | 31 Jul 2019 | - | 07 Dec 2024 | Satisfied | 2498000.0 | ||||
| 100275484 View Details | Others | ₹ 3.50 | 25 Jun 2019 | - | 16 Dec 2023 | Satisfied | 35000000.0 | ||||
| 100282250 View Details | Others | ₹ 3.50 | 25 Jun 2019 | - | 16 Dec 2023 | Satisfied | 35000000.0 | ||||
| 100207363 View Details | Others | ₹ 15.00 | 16 Aug 2018 | - | 16 Dec 2023 | Satisfied | 150000000.0 | ||||
| 10030268 View Details | Thane Bharat Sahakari Bank Ltd | ₹ 0.75 | 06 Dec 2006 | - | 16 Dec 2023 | Satisfied | 7500000.0 | ||||
| 100234424 View Details | Hdfc Bank Limited | ₹ 3.60 | 10 Dec 2018 | - | 29 May 2023 | Satisfied | 36000000.0 | ||||
| 100225592 View Details | Hdfc Bank Limited | ₹ 0.96 | 13 Nov 2018 | - | 29 May 2023 | Satisfied | 9558000.0 | ||||
| 100234420 View Details | Hdfc Bank Limited | ₹ 0.22 | 04 Jun 2018 | - | 29 May 2023 | Satisfied | 2192029.0 | ||||
| 100181931 View Details | Hdfc Bank Limited | ₹ 1.33 | 09 Feb 2018 | - | 29 May 2023 | Satisfied | 13258000.0 | ||||
| 100070355 View Details | Hdfc Bank Limited | ₹ 0.30 | 02 Nov 2016 | - | 29 May 2023 | Satisfied | 2961020.0 | ||||
| 100052682 View Details | Others | ₹ 0.22 | 07 Jul 2016 | - | 29 May 2023 | Satisfied | 2161000.0 | ||||
| 10588527 View Details | Hdfc Bank Limited | ₹ 0.22 | 15 May 2015 | - | 29 May 2023 | Satisfied | 2184000.0 | ||||
| 100221893 View Details | Others | ₹ 0.08 | 16 Nov 2018 | - | 18 Oct 2022 | Satisfied | 770000.0 | ||||
| 100086666 View Details | Others | ₹ 0.60 | 06 Mar 2017 | - | 18 Oct 2022 | Satisfied | 6000000.0 | ||||
| 100084738 View Details | Others | ₹ 0.58 | 07 Jan 2017 | - | 18 Oct 2022 | Satisfied | 5774000.0 | ||||
| 90146774 View Details | Idbi Bank Limited (United Western Bank Merged With Idbi Bank Ltd.) | ₹ 9.00 | 26 Oct 2004 | 21 Jan 2011 | 27 Aug 2021 | Satisfied | 90000000.0 | ||||
| 100108332 View Details | Hdfc Bank Limited | ₹ 1.20 | 20 Mar 2017 | - | 13 Aug 2021 | Satisfied | 12040000.0 | ||||
| 10559646 View Details | Hdfc Bank Limited | ₹ 2.05 | 11 Mar 2015 | - | 13 Aug 2021 | Satisfied | 20507098.0 | ||||
| 10547756 View Details | Hdfc Bank Limited | ₹ 0.54 | 03 Feb 2015 | - | 13 Aug 2021 | Satisfied | 5360000.0 | ||||
| 10530862 View Details | Hdfc Bank Limited | ₹ 0.35 | 06 May 2014 | - | 13 Aug 2021 | Satisfied | 3516000.0 | ||||
| 10406798 View Details | Hdfc Bank Limited | ₹ 3.18 | 02 Feb 2013 | - | 09 Aug 2021 | Satisfied | 31840000.0 | ||||
| 10399593 View Details | Hdfc Bank Limited | ₹ 0.33 | 29 Dec 2012 | - | 09 Aug 2021 | Satisfied | 3316500.0 | ||||
| 10401997 View Details | Hdfc Bank Limited | ₹ 0.19 | 18 Dec 2012 | - | 09 Aug 2021 | Satisfied | 1882000.0 | ||||
| 10393670 View Details | Hdfc Bank Limited | ₹ 0.53 | 04 Dec 2012 | - | 09 Aug 2021 | Satisfied | 5265000.0 | ||||
| 100139576 View Details | Others | ₹ 0.07 | 14 Nov 2017 | - | 28 Jul 2021 | Satisfied | 732000.0 | ||||
| 100138666 View Details | Others | ₹ 0.08 | 09 Nov 2017 | - | 28 Jul 2021 | Satisfied | 810000.0 | ||||
| 100138049 View Details | Others | ₹ 0.10 | 07 Nov 2017 | - | 28 Jul 2021 | Satisfied | 1041000.0 | ||||
| 100138050 View Details | Others | ₹ 0.10 | 07 Nov 2017 | - | 28 Jul 2021 | Satisfied | 1041000.0 | ||||
| 100127823 View Details | Others | ₹ 0.09 | 21 Sep 2017 | - | 28 Jul 2021 | Satisfied | 879000.0 | ||||
| 100124839 View Details | Others | ₹ 0.09 | 05 Sep 2017 | - | 28 Jul 2021 | Satisfied | 900000.0 | ||||
| 100110600 View Details | Others | ₹ 0.08 | 03 Jun 2017 | - | 28 Jul 2021 | Satisfied | 848000.0 | ||||
| 100073960 View Details | Others | ₹ 0.12 | 30 Dec 2016 | - | 28 Jul 2021 | Satisfied | 1224000.0 | ||||
| 100073957 View Details | Others | ₹ 0.09 | 28 Dec 2016 | - | 28 Jul 2021 | Satisfied | 900000.0 | ||||
| 100049663 View Details | Others | ₹ 0.14 | 24 Aug 2016 | - | 28 Jul 2021 | Satisfied | 1375000.0 | ||||
| 100046656 View Details | Others | ₹ 0.11 | 30 Jul 2016 | - | 28 Jul 2021 | Satisfied | 1056000.0 | ||||
| 100038512 View Details | Others | ₹ 0.05 | 23 Jun 2016 | - | 28 Jul 2021 | Satisfied | 547500.0 | ||||
| 100038516 View Details | Others | ₹ 0.05 | 23 Jun 2016 | - | 28 Jul 2021 | Satisfied | 547500.0 | ||||
| 100038518 View Details | Others | ₹ 0.07 | 23 Jun 2016 | - | 28 Jul 2021 | Satisfied | 726000.0 | ||||
| 100038519 View Details | Others | ₹ 0.08 | 23 Jun 2016 | - | 28 Jul 2021 | Satisfied | 840500.0 | ||||
| 100044866 View Details | Others | ₹ 0.08 | 23 Jun 2016 | - | 28 Jul 2021 | Satisfied | 840500.0 | ||||
| 100033772 View Details | Others | ₹ 0.07 | 11 May 2016 | - | 28 Jul 2021 | Satisfied | 700000.0 | ||||
| 10106782 View Details | Industrial Development Bank Of India Limited | ₹ 5.00 | 15 Feb 2008 | - | 05 Jun 2015 | Satisfied | 50000000.0 | ||||
| 10082726 View Details | Industrial Development Bank Of India Limited | ₹ 1.50 | 24 Dec 2007 | - | 05 Jun 2015 | Satisfied | 15000000.0 | ||||
| 10090994 View Details | Idbi Ltd. | ₹ 6.00 | 08 Jun 2007 | - | 05 Jun 2015 | Satisfied | 60000000.0 | ||||
| 10061930 View Details | Idbi Ltd. | ₹ 3.21 | 08 Jun 2007 | - | 05 Jun 2015 | Satisfied | 32100000.0 | ||||
| 10090993 View Details | Idbi Ltd. | ₹ 4.50 | 08 Jun 2007 | - | 05 Jun 2015 | Satisfied | 45000000.0 | ||||
| 10052547 View Details | Idbi Ltd. | ₹ 1.00 | 30 Apr 2007 | - | 05 Jun 2015 | Satisfied | 10000000.0 | ||||
| 10038971 View Details | Idbi Bank Ltd. | ₹ 1.35 | 25 Jan 2007 | - | 05 Jun 2015 | Satisfied | 13500000.0 | ||||
| 10022900 View Details | Industrial Development Bank Of India Limited | ₹ 2.25 | 20 Oct 2006 | - | 05 Jun 2015 | Satisfied | 22500000.0 | ||||
| 10007049 View Details | The United Western Bank Ltd | ₹ 0.23 | 17 May 2006 | - | 05 Jun 2015 | Satisfied | 2300000.0 | ||||
| 90149630 View Details | Idbi Ltd. | ₹ 15.92 | 18 Jul 2005 | 08 Jun 2007 | 05 Jun 2015 | Satisfied | 159152000.0 | ||||
| 90148787 View Details | The United Western Bank Ltd | ₹ 0.25 | 13 Jul 2004 | - | 05 Jun 2015 | Satisfied | 2500000.0 | ||||
| 90148589 View Details | The United Western Bank Ltd | ₹ 0.50 | 26 Feb 2004 | - | 05 Jun 2015 | Satisfied | 5000000.0 | ||||
| 90148525 View Details | The United Western Bank Ltd | ₹ 0.25 | 31 Dec 2003 | - | 05 Jun 2015 | Satisfied | 2500000.0 | ||||
| 90148494 View Details | The United Western Bank Ltd | ₹ 0.50 | 11 Dec 2003 | - | 05 Jun 2015 | Satisfied | 5000000.0 | ||||
| 90148462 View Details | The United Western Bank Ltd | ₹ 0.30 | 18 Nov 2003 | 07 Feb 2004 | 05 Jun 2015 | Satisfied | 3000000.0 | ||||
| 90141049 View Details | The United Western Bank Ltd | ₹ 29.35 | 21 Sep 2002 | - | 05 Jun 2015 | Satisfied | 293500000.0 | ||||
| 90147185 View Details | The United Western Bank Ltd | ₹ 0.90 | 05 May 1998 | 04 Sep 1998 | 05 Jun 2015 | Satisfied | 9000000.0 | ||||
| 90147167 View Details | The United Western Bank Ltd | ₹ 1.00 | 17 Mar 1998 | 20 Mar 2002 | 05 Jun 2015 | Satisfied | 10000000.0 | ||||
| 90147152 View Details | The United Western Bank Ltd | ₹ 0.05 | 20 Jan 1998 | - | 05 Jun 2015 | Satisfied | 500000.0 | ||||
| 10334819 View Details | The Saraswat Co-Operative Bank Limited | ₹ 0.35 | 24 Dec 2011 | - | 12 Jan 2015 | Satisfied | 3500000.0 | ||||
| 10041907 View Details | Axis Bank Limited | ₹ 30.00 | 09 Feb 2007 | - | 01 Jan 2015 | Satisfied | 300000000.0 | ||||
| 10318842 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 0.07 | 06 Apr 2011 | - | 23 Dec 2014 | Satisfied | 650000.0 | ||||
| 10181209 View Details | The Saraswat Co-Operative Bank Limited | ₹ 0.27 | 18 Aug 2009 | - | 23 Dec 2014 | Satisfied | 2650000.0 | ||||
| 10148410 View Details | The Saraswat Co-Op Bank Ltd | ₹ 1.00 | 02 Feb 2009 | - | 17 Dec 2014 | Satisfied | 10000000.0 | ||||
| 10258405 View Details | Yes Bank Limited | ₹ 10.00 | 19 Nov 2010 | - | 03 Dec 2014 | Satisfied | 100000000.0 | ||||
| 10145750 View Details | Yes Bank Limited | ₹ 7.00 | 21 Jan 2008 | - | 03 Dec 2014 | Satisfied | 70000000.0 | ||||
| 10046937 View Details | Yes Bank Limited | ₹ 5.00 | 03 Mar 2007 | - | 03 Dec 2014 | Satisfied | 50000000.0 | ||||
| 10149764 View Details | Citicorp Finance (I) Limited | ₹ 0.21 | 18 Dec 2008 | - | 07 Nov 2014 | Satisfied | 2100000.0 | ||||
| 10149969 View Details | Citicorp Finance (I) Limited | ₹ 0.83 | 18 Dec 2008 | - | 07 Nov 2014 | Satisfied | 8340000.0 | ||||
| 10313878 View Details | Hdfc Bank Limited | ₹ 0.96 | 24 Sep 2011 | - | 01 Nov 2014 | Satisfied | 9606000.0 | ||||
| 10360470 View Details | Hdfc Bank Limited | ₹ 1.78 | 01 Jul 2011 | - | 01 Nov 2014 | Satisfied | 17818260.0 | ||||
| 90146758 View Details | H D F C Bank Ltd | ₹ 0.09 | 14 Oct 2004 | - | 01 Nov 2014 | Satisfied | 877000.0 | ||||
| 10205341 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 3.00 | 19 Jan 2010 | - | 14 Oct 2014 | Satisfied | 30000000.0 | ||||
| 10033255 View Details | Oriental Bank Of Commerce | ₹ 10.00 | 18 Dec 2006 | 18 Dec 2007 | 23 Nov 2012 | Satisfied | 100000000.0 | ||||
| 10136499 View Details | Thane Bharat Sahakari Bank Ltd | ₹ 4.95 | 11 Dec 2008 | - | 19 Nov 2012 | Satisfied | 49500000.0 | ||||
| 90146860 View Details | H D F C Bank Ltd | ₹ 0.06 | 30 Mar 2005 | - | 12 Nov 2012 | Satisfied | 620000.0 | ||||
| 90146847 View Details | H D F C Bank Ltd | ₹ 0.07 | 26 Feb 2005 | - | 12 Nov 2012 | Satisfied | 660000.0 | ||||
| 90146722 View Details | Hdfc Bank Ltd | ₹ 0.17 | 06 Sep 2004 | - | 12 Nov 2012 | Satisfied | 1708508.0 | ||||
| 90146638 View Details | H D F C Bank Ltd | ₹ 0.01 | 22 Apr 2004 | - | 12 Nov 2012 | Satisfied | 120000.0 | ||||
| 90148698 View Details | H D F C Bank Ltd | ₹ 0.07 | 22 Apr 2004 | - | 12 Nov 2012 | Satisfied | 743000.0 | ||||
| 90146591 View Details | H D F C Bank Ltd | ₹ 0.13 | 20 Feb 2004 | - | 12 Nov 2012 | Satisfied | 1298000.0 | ||||
| 90148570 View Details | H D F C Bank Ltd | ₹ 0.07 | 11 Feb 2004 | - | 12 Nov 2012 | Satisfied | 689000.0 | ||||
| 10066758 View Details | New India Co-Operative Bank Ltd. | ₹ 0.03 | 21 Aug 2007 | - | 20 Oct 2012 | Satisfied | 300000.0 | ||||
| 10054536 View Details | Newindia Co-Operative Bank Limited | ₹ 0.05 | 14 May 2007 | - | 20 Oct 2012 | Satisfied | 500000.0 | ||||
| 10055163 View Details | New India Co-Operative Bank Limited | ₹ 1.00 | 14 May 2007 | - | 20 Oct 2012 | Satisfied | 10000000.0 | ||||
| 10048414 View Details | New India Co-Op. Bank Ltd. | ₹ 0.40 | 10 Apr 2007 | - | 20 Oct 2012 | Satisfied | 4000000.0 | ||||
| 10046782 View Details | New India Co-Op. Bank Ltd. | ₹ 0.06 | 26 Mar 2007 | - | 20 Oct 2012 | Satisfied | 600000.0 | ||||
| 10181487 View Details | New India Co-Operative Bank Ltd. | ₹ 0.72 | 24 Sep 2009 | - | 24 Aug 2012 | Satisfied | 7200000.0 | ||||
| 101079003 View Details | Others | ₹ 1.00 | 28 Feb 2025 | - | - | Open | 10000000.0 | ||||
| 101043774 View Details | Others | ₹ 0.15 | 30 Jan 2025 | - | - | Open | 1500000.0 | ||||
| 101037807 View Details | Hdfc Bank Limited | ₹ 0.70 | 22 Nov 2024 | - | - | Open | 7044660.0 | ||||
| 100997301 View Details | State Bank Of India | ₹ 215.00 | 25 Oct 2024 | - | - | Open | 2150000000.0 | ||||
| 100979563 View Details | Others | ₹ 0.20 | 03 Sep 2024 | - | - | Open | 2000000.0 | ||||
| 100979562 View Details | Others | ₹ 0.30 | 31 Aug 2024 | - | - | Open | 3000000.0 | ||||
| 100988251 View Details | Hdfc Bank Limited | ₹ 1.17 | 28 Jul 2024 | - | - | Open | 11679040.0 | ||||
| 100985683 View Details | Hdfc Bank Limited | ₹ 0.28 | 28 Jul 2024 | - | - | Open | 2837080.0 | ||||
| 100975156 View Details | Hdfc Bank Limited | ₹ 0.66 | 28 Jun 2024 | - | - | Open | 6584400.0 | ||||
| 100920996 View Details | State Bank Of India | ₹ 215.00 | 25 Apr 2024 | - | - | Open | 2150000000.0 | ||||
| 100879839 View Details | Others | ₹ 0.30 | 28 Feb 2024 | - | - | Open | 3000000.0 | ||||
| 100881013 View Details | Others | ₹ 0.15 | 26 Feb 2024 | - | - | Open | 1500000.0 | ||||
| 100880955 View Details | Others | ₹ 0.15 | 26 Feb 2024 | - | - | Open | 1500000.0 | ||||
| 100868053 View Details | Others | ₹ 0.28 | 31 Jan 2024 | - | - | Open | 2800000.0 | ||||
| 100856846 View Details | Others | ₹ 0.15 | 11 Jan 2024 | - | - | Open | 1500000.0 | ||||
| 100846820 View Details | Others | ₹ 40.00 | 22 Dec 2023 | - | - | Open | 400000000.0 | ||||
| 100847310 View Details | Hdfc Bank Limited | ₹ 0.18 | 18 Dec 2023 | - | - | Open | 1802002.0 | ||||
| 100847317 View Details | Hdfc Bank Limited | ₹ 4.54 | 15 Dec 2023 | - | - | Open | 45448498.0 | ||||
| 100847299 View Details | Hdfc Bank Limited | ₹ 0.58 | 22 Nov 2023 | - | - | Open | 5765333.0 | ||||
| 100856909 View Details | Hdfc Bank Limited | ₹ 1.05 | 07 Nov 2023 | - | - | Open | 10541070.0 | ||||
| 100862202 View Details | Hdfc Bank Limited | ₹ 0.18 | 01 Nov 2023 | - | - | Open | 1802002.0 | ||||
| 100813815 View Details | Others | ₹ 0.43 | 27 Oct 2023 | - | - | Open | 4300000.0 | ||||
| 100812330 View Details | Hdfc Bank Limited | ₹ 1.05 | 06 Jul 2023 | - | - | Open | 10541070.0 | ||||
| 100763082 View Details | Hdfc Bank Limited | ₹ 0.25 | 24 Mar 2023 | - | - | Open | 2500000.0 | ||||
| 100677755 View Details | Others | ₹ 0.15 | 25 Jan 2023 | - | - | Open | 1500000.0 | ||||
| 100737612 View Details | Hdfc Bank Limited | ₹ 0.89 | 23 Jan 2023 | - | - | Open | 8933000.0 | ||||
| 100580794 View Details | Others | ₹ 0.21 | 18 May 2022 | - | - | Open | 2100000.0 | ||||
| 100516856 View Details | Idbi Bank Limited | ₹ 10.00 | 03 Dec 2021 | - | - | Open | 100000000.0 | ||||
| 100473265 View Details | Idbi Bank Limited | ₹ 10.00 | 03 Aug 2021 | - | - | Open | 100000000.0 | ||||
| 100450494 View Details | Hdfc Bank Limited | ₹ 7.47 | 19 May 2021 | 16 Sep 2022 | - | Open | 74700000.0 | ||||
| 100307679 View Details | Yes Bank Limited | ₹ 28.50 | 04 Dec 2019 | 08 Dec 2020 | - | Open | 285000000.0 | ||||
| 100295495 View Details | Hdfc Bank Limited | ₹ 25.00 | 11 Sep 2019 | - | - | Open | 250000000.0 | ||||
| 100274952 View Details | Yes Bank Limited | ₹ 28.50 | 08 Jul 2019 | 19 May 2021 | - | Open | 285000000.0 | ||||
| 100234421 View Details | Hdfc Bank Limited | ₹ 0.22 | 04 Jun 2018 | - | - | Open | 2192029.0 | ||||
| 10140790 View Details | Idbi Trusteeship Services Limited | ₹ 622.00 | 29 Dec 2008 | 14 Jan 2025 | - | Open | 6220000000.0 | ||||