Verified financials, directors, ownership, charges and litigation in one downloadable report. Pick the access that fits your workflow.
₹799one-time
per company + GST
- Full financial statements
- Director & shareholding data
- Compliance & charges
- Downloadable PDF report
Premium
unlimited access
- Everything in per-report
- Unlimited company reports
- Advanced analytics & alerts
- Priority data updates
We will use this information for the payment receipt and report access.
Secured by Razorpay. Your payment information is encrypted.
Processing Payment...
Please do not close this window.
Smfl Services Limited loan details
Charges taken from banks & financial institutesCharges Breakdown by Lending Institutions
- Others : 25.00 Cr
₹25.00 crore
₹2,064.79 crore
64
Others
Satisfaction
02 Jun 2022
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100548109 View Details | Others | ₹ 40.00 | 11 Mar 2022 | - | 02 Jun 2022 | Satisfied | 400000000.0 | ||||
Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. |
|||||||||||
| 100505342 View Details | Others | ₹ 10.00 | 29 Oct 2021 | - | 02 Jun 2022 | Satisfied | 100000000.0 | ||||
| 100492196 View Details | Others | ₹ 20.00 | 28 Sep 2021 | 31 Jan 2022 | 02 Jun 2022 | Satisfied | 200000000.0 | ||||
| 100328209 View Details | Others | ₹ 5.00 | 12 Feb 2020 | 31 Jan 2022 | 02 Jun 2022 | Satisfied | 50000000.0 | ||||
| 100328211 View Details | Others | ₹ 5.00 | 12 Feb 2020 | 31 Jan 2022 | 02 Jun 2022 | Satisfied | 50000000.0 | ||||
| 100328214 View Details | Others | ₹ 5.00 | 12 Feb 2020 | 31 Jan 2022 | 02 Jun 2022 | Satisfied | 50000000.0 | ||||
| 100249619 View Details | Others | ₹ 40.00 | 04 Mar 2019 | 31 Jan 2022 | 02 Jun 2022 | Satisfied | 400000000.0 | ||||
| 100390536 View Details | Others | ₹ 5.00 | 20 Nov 2020 | - | 12 May 2022 | Satisfied | 50000000.0 | ||||
| 100430023 View Details | Others | ₹ 7.00 | 03 Mar 2021 | - | 12 Apr 2022 | Satisfied | 70000000.0 | ||||
| 100328206 View Details | Others | ₹ 10.00 | 25 Feb 2020 | - | 11 Apr 2022 | Satisfied | 100000000.0 | ||||
| 100399920 View Details | Others | ₹ 70.00 | 04 Dec 2020 | - | 08 Apr 2022 | Satisfied | 700000000.0 | ||||
| 100494306 View Details | Others | ₹ 20.00 | 25 Oct 2021 | - | 07 Apr 2022 | Satisfied | 200000000.0 | ||||
| 100472535 View Details | Others | ₹ 30.00 | 17 Aug 2021 | - | 07 Apr 2022 | Satisfied | 300000000.0 | ||||
| 100374684 View Details | Others | ₹ 15.00 | 23 Mar 2020 | - | 07 Apr 2022 | Satisfied | 150000000.0 | ||||
| 100232452 View Details | Others | ₹ 10.00 | 31 Dec 2018 | - | 07 Apr 2022 | Satisfied | 100000000.0 | ||||
| 100437617 View Details | Others | ₹ 12.00 | 12 Apr 2021 | - | 04 Apr 2022 | Satisfied | 120000000.0 | ||||
| 100481580 View Details | Others | ₹ 25.00 | 27 Sep 2021 | - | 30 Mar 2022 | Satisfied | 250000000.0 | ||||
| 100320646 View Details | Others | ₹ 14.18 | 30 Jan 2020 | - | 30 Mar 2022 | Satisfied | 141800000.0 | ||||
| 100406379 View Details | Others | ₹ 5.00 | 30 Dec 2020 | - | 29 Mar 2022 | Satisfied | 50000000.0 | ||||
| 100406377 View Details | Others | ₹ 5.00 | 30 Dec 2020 | - | 29 Mar 2022 | Satisfied | 50000000.0 | ||||
| 100332851 View Details | Others | ₹ 5.00 | 11 Mar 2020 | - | 29 Mar 2022 | Satisfied | 50000000.0 | ||||
| 100373342 View Details | Others | ₹ 5.00 | 07 Sep 2020 | - | 26 Mar 2022 | Satisfied | 50000000.0 | ||||
| 100310308 View Details | Others | ₹ 11.00 | 20 Dec 2019 | - | 25 Mar 2022 | Satisfied | 110000000.0 | ||||
| 100314966 View Details | Others | ₹ 20.00 | 17 Dec 2019 | - | 23 Mar 2022 | Satisfied | 200000000.0 | ||||
| 100333649 View Details | Others | ₹ 10.00 | 20 Mar 2020 | - | 21 Mar 2022 | Satisfied | 100000000.0 | ||||
| 100323078 View Details | Others | ₹ 10.00 | 14 Feb 2020 | - | 21 Mar 2022 | Satisfied | 100000000.0 | ||||
| 100159457 View Details | Others | ₹ 20.00 | 21 Feb 2018 | - | 21 Mar 2022 | Satisfied | 200000000.0 | ||||
| 100232844 View Details | Dhanlaxmi Bank Limited | ₹ 10.00 | 28 Dec 2018 | - | 19 Mar 2022 | Satisfied | 100000000.0 | ||||
| 100372371 View Details | Others | ₹ 3.00 | 05 Sep 2020 | - | 09 Mar 2022 | Satisfied | 30000000.0 | ||||
| 100377884 View Details | Others | ₹ 10.00 | 20 Aug 2020 | - | 09 Mar 2022 | Satisfied | 100000000.0 | ||||
| 100328215 View Details | Others | ₹ 5.00 | 12 Feb 2020 | - | 09 Mar 2022 | Satisfied | 50000000.0 | ||||
| 100118671 View Details | Others | ₹ 10.00 | 31 Jul 2017 | - | 07 Mar 2022 | Satisfied | 100000000.0 | ||||
| 100218700 View Details | Others | ₹ 15.00 | 15 Nov 2018 | - | 04 Mar 2022 | Satisfied | 150000000.0 | ||||
| 100246518 View Details | Lakshmi Vilas Bank Limited | ₹ 5.00 | 22 Feb 2019 | - | 28 Feb 2022 | Satisfied | 50000000.0 | ||||
| 100371236 View Details | Others | ₹ 25.00 | 13 Aug 2020 | 30 Apr 2021 | 22 Feb 2022 | Open | 250000000.0 | ||||
| 100333550 View Details | Idbi Bank Limited | ₹ 20.00 | 17 Mar 2020 | - | 22 Feb 2022 | Satisfied | 200000000.0 | ||||
| 100290599 View Details | Others | ₹ 10.00 | 30 Aug 2019 | - | 15 Feb 2022 | Satisfied | 100000000.0 | ||||
| 100149542 View Details | Others | ₹ 20.00 | 18 Dec 2017 | - | 14 Feb 2022 | Satisfied | 200000000.0 | ||||
| 100399804 View Details | Others | ₹ 6.50 | 18 Dec 2020 | 30 Jun 2021 | 02 Feb 2022 | Satisfied | 65000000.0 | ||||
| 100074050 View Details | Others | ₹ 5.00 | 31 Dec 2016 | - | 29 Jan 2022 | Satisfied | 50000000.0 | ||||
| 100142667 View Details | Indian Bank | ₹ 20.00 | 22 Dec 2017 | - | 24 Jan 2022 | Satisfied | 200000000.0 | ||||
| 100129351 View Details | Others | ₹ 10.00 | 27 Sep 2017 | - | 05 Jan 2022 | Satisfied | 100000000.0 | ||||
| 100096622 View Details | Others | ₹ 5.00 | 27 Mar 2017 | - | 05 Jan 2022 | Satisfied | 50000000.0 | ||||
| 100200285 View Details | Others | ₹ 35.00 | 27 Aug 2018 | - | 04 Jan 2022 | Satisfied | 350000000.0 | ||||
| 100232854 View Details | Canara Bank | ₹ 10.00 | 29 Dec 2018 | - | 30 Dec 2021 | Satisfied | 100000000.0 | ||||
| 100179185 View Details | Lakshmi Vilas Bank Limited | ₹ 10.00 | 07 May 2018 | - | 30 Dec 2021 | Satisfied | 100000000.0 | ||||
| 100115237 View Details | Others | ₹ 20.00 | 19 Jul 2017 | - | 20 Dec 2021 | Satisfied | 200000000.0 | ||||
| 100276945 View Details | Others | ₹ 7.00 | 04 Jul 2019 | - | 08 Dec 2021 | Satisfied | 70000000.0 | ||||
| 100207488 View Details | Others | ₹ 10.00 | 10 Sep 2018 | 19 Nov 2018 | 07 Dec 2021 | Satisfied | 100000000.0 | ||||
| 100132395 View Details | Others | ₹ 12.58 | 23 Oct 2017 | 30 Sep 2021 | 06 Oct 2021 | Satisfied | 125775000.0 | ||||
| 100130446 View Details | Others | ₹ 8.39 | 04 Oct 2017 | 30 Jun 2021 | 06 Oct 2021 | Satisfied | 83850000.0 | ||||
| 100197888 View Details | Sidbi | ₹ 20.00 | 09 Aug 2018 | - | 23 Aug 2021 | Satisfied | 200000000.0 | ||||
| 100302606 View Details | Others | ₹ 20.00 | 31 Oct 2019 | - | 18 Aug 2021 | Satisfied | 200000000.0 | ||||
| 100143075 View Details | State Bank Of India | ₹ 25.00 | 13 Dec 2017 | - | 03 Aug 2021 | Satisfied | 250000000.0 | ||||
| 100035159 View Details | State Bank Of India | ₹ 25.00 | 03 Jun 2016 | - | 03 Aug 2021 | Satisfied | 250000000.0 | ||||
| 100165304 View Details | Syndicate Bank | ₹ 20.00 | 14 Mar 2018 | - | 12 Jul 2021 | Satisfied | 200000000.0 | ||||
| 100095281 View Details | Others | ₹ 15.00 | 14 Mar 2017 | - | 06 May 2021 | Satisfied | 150000000.0 | ||||
| 100104077 View Details | Others | ₹ 5.00 | 24 May 2017 | - | 26 Apr 2021 | Satisfied | 50000000.0 | ||||
| 100078100 View Details | Others | ₹ 15.00 | 30 Dec 2016 | - | 29 Mar 2021 | Satisfied | 150000000.0 | ||||
| 100148023 View Details | Others | ₹ 15.00 | 22 Dec 2017 | - | 31 Dec 2020 | Satisfied | 150000000.0 | ||||
| 100318731 View Details | Others | ₹ 15.00 | 31 Dec 2019 | - | 26 Nov 2020 | Satisfied | 150000000.0 | ||||
| 100320904 View Details | Others | ₹ 20.00 | 31 Dec 2019 | - | 15 Oct 2020 | Satisfied | 200000000.0 | ||||
| 100276972 View Details | Others | ₹ 18.00 | 28 Jun 2019 | - | 08 Oct 2020 | Satisfied | 180000000.0 | ||||
| 100082220 View Details | Others | ₹ 10.00 | 24 Feb 2017 | - | 25 Aug 2020 | Satisfied | 100000000.0 | ||||
| 100048522 View Details | Others | ₹ 20.00 | 25 Aug 2016 | - | 06 Aug 2020 | Satisfied | 200000000.0 | ||||
| 100043832 View Details | Others | ₹ 10.00 | 30 Jul 2016 | - | 12 May 2020 | Satisfied | 100000000.0 | ||||
| 100159536 View Details | Axis Bank Limited | ₹ 20.00 | 26 Feb 2018 | - | 23 Apr 2020 | Satisfied | 200000000.0 | ||||
| 100051466 View Details | Others | ₹ 5.00 | 26 Sep 2016 | - | 10 Mar 2020 | Satisfied | 50000000.0 | ||||
| 100085553 View Details | Others | ₹ 10.00 | 06 Mar 2017 | - | 31 Jan 2020 | Satisfied | 100000000.0 | ||||
| 100054089 View Details | Others | ₹ 10.00 | 15 Sep 2016 | - | 23 Jan 2020 | Satisfied | 100000000.0 | ||||
| 10623149 View Details | Karnataka Bank Ltd. | ₹ 5.00 | 23 Feb 2016 | - | 18 Jan 2020 | Satisfied | 50000000.0 | ||||
| 100115236 View Details | Others | ₹ 12.50 | 30 Jun 2017 | - | 04 Sep 2019 | Satisfied | 125000000.0 | ||||
| 10604253 View Details | The South Indian Bank Limited | ₹ 6.00 | 31 Oct 2015 | - | 05 Jul 2019 | Satisfied | 60000000.0 | ||||
| 100105354 View Details | Others | ₹ 10.00 | 14 Jun 2017 | - | 07 May 2019 | Satisfied | 100000000.0 | ||||
| 100021261 View Details | Others | ₹ 5.00 | 28 Mar 2016 | - | 17 Apr 2019 | Satisfied | 50000000.0 | ||||
| 100017366 View Details | Others | ₹ 5.00 | 28 Mar 2016 | - | 08 Apr 2019 | Satisfied | 50000000.0 | ||||
| 100078389 View Details | Others | ₹ 13.00 | 14 Feb 2017 | - | 03 Apr 2019 | Satisfied | 130000000.0 | ||||
| 100080015 View Details | Others | ₹ 10.00 | 06 Feb 2017 | - | 03 Apr 2019 | Satisfied | 100000000.0 | ||||
| 10616074 View Details | Vijaya Bank | ₹ 15.00 | 31 Dec 2015 | - | 03 Apr 2019 | Satisfied | 150000000.0 | ||||
| 100090251 View Details | Others | ₹ 15.00 | 06 Mar 2017 | - | 20 Mar 2019 | Satisfied | 150000000.0 | ||||
| 100068956 View Details | Others | ₹ 20.00 | 09 Dec 2016 | - | 11 Mar 2019 | Satisfied | 200000000.0 | ||||
| 100085557 View Details | Others | ₹ 5.00 | 01 Mar 2017 | - | 06 Mar 2019 | Satisfied | 50000000.0 | ||||
| 100061779 View Details | Others | ₹ 10.00 | 31 Oct 2016 | - | 04 Mar 2019 | Satisfied | 100000000.0 | ||||
| 100017709 View Details | Others | ₹ 10.00 | 07 Mar 2016 | - | 28 Feb 2019 | Satisfied | 100000000.0 | ||||
| 10625812 View Details | Muthoot Capital Services Limited | ₹ 10.00 | 15 Feb 2016 | - | 28 Feb 2019 | Satisfied | 100000000.0 | ||||
| 100061721 View Details | Others | ₹ 10.00 | 14 Oct 2016 | - | 30 Oct 2018 | Satisfied | 100000000.0 | ||||
| 100020599 View Details | Others | ₹ 5.00 | 31 Mar 2016 | - | 02 Aug 2018 | Satisfied | 50000000.0 | ||||
| 10586104 View Details | Bank Of Maharashtra | ₹ 5.00 | 24 Jul 2015 | - | 31 Jul 2018 | Satisfied | 50000000.0 | ||||
| 100021431 View Details | Others | ₹ 10.00 | 15 Mar 2016 | - | 16 Jul 2018 | Satisfied | 100000000.0 | ||||
| 100033024 View Details | Others | ₹ 10.00 | 26 May 2016 | - | 17 May 2018 | Satisfied | 100000000.0 | ||||
| 10603594 View Details | Andhra Bank | ₹ 5.00 | 26 Nov 2015 | - | 26 Mar 2018 | Satisfied | 50000000.0 | ||||
| 10526192 View Details | Karnataka Bank Limited | ₹ 2.00 | 16 Oct 2014 | - | 26 Mar 2018 | Satisfied | 20000000.0 | ||||
| 100038475 View Details | Others | ₹ 10.00 | 22 Jun 2016 | - | 14 Feb 2018 | Satisfied | 100000000.0 | ||||
| 10541703 View Details | Vijaya Bank | ₹ 10.00 | 16 Dec 2014 | - | 13 Feb 2018 | Satisfied | 100000000.0 | ||||
| 100044242 View Details | Others | ₹ 5.00 | 29 Jul 2016 | - | 05 Dec 2017 | Satisfied | 50000000.0 | ||||
| 10562444 View Details | Andhra Bank | ₹ 5.00 | 26 Mar 2015 | - | 06 Jul 2017 | Satisfied | 50000000.0 | ||||
| 100020090 View Details | Others | ₹ 10.00 | 31 Mar 2016 | - | 18 May 2017 | Satisfied | 100000000.0 | ||||
| 100027059 View Details | Others | ₹ 11.00 | 28 Apr 2016 | - | 15 May 2017 | Satisfied | 110000000.0 | ||||
| 10457212 View Details | Bank Of Maharashtra | ₹ 10.00 | 30 Sep 2013 | - | 06 Apr 2017 | Satisfied | 100000000.0 | ||||
| 100019205 View Details | Others | ₹ 15.00 | 22 Mar 2016 | - | 21 Mar 2017 | Satisfied | 150000000.0 | ||||
| 100019219 View Details | Others | ₹ 20.00 | 11 Mar 2016 | - | 07 Mar 2017 | Satisfied | 200000000.0 | ||||
| 10467324 View Details | The South Indian Bank Limited | ₹ 5.00 | 30 Nov 2013 | - | 01 Mar 2017 | Satisfied | 50000000.0 | ||||
| 10439135 View Details | Canara Bank | ₹ 9.00 | 12 Jun 2013 | - | 31 Jan 2017 | Satisfied | 90000000.0 | ||||
| 10565227 View Details | Idbi Bank Limited | ₹ 10.00 | 31 Mar 2015 | - | 30 Dec 2016 | Satisfied | 100000000.0 | ||||
| 10472760 View Details | Karnataka Bank Ltd. | ₹ 5.00 | 23 Dec 2013 | - | 26 Dec 2016 | Satisfied | 50000000.0 | ||||
| 10598047 View Details | Dcb Bank Limited | ₹ 3.00 | 30 Sep 2015 | - | 08 Dec 2016 | Satisfied | 30000000.0 | ||||
| 10417807 View Details | Andhra Bank | ₹ 15.00 | 21 Mar 2013 | - | 06 Oct 2016 | Satisfied | 150000000.0 | ||||
| 10432727 View Details | Maanaveeya Development & Finance Private Limited | ₹ 15.00 | 06 Jun 2013 | - | 05 Jul 2016 | Satisfied | 150000000.0 | ||||
| 10421457 View Details | The South Indian Bank Limited | ₹ 10.00 | 28 Mar 2013 | - | 28 Jun 2016 | Satisfied | 100000000.0 | ||||
| 10563762 View Details | Dcb Bank Limited | ₹ 3.00 | 30 Mar 2015 | - | 13 Jun 2016 | Satisfied | 30000000.0 | ||||
| 10380438 View Details | Andhra Bank | ₹ 10.00 | 26 Sep 2012 | - | 23 May 2016 | Satisfied | 100000000.0 | ||||
| 10561006 View Details | Reliance Home Finance Limited | ₹ 5.00 | 23 Mar 2015 | - | 21 Apr 2016 | Satisfied | 50000000.0 | ||||
| 10420804 View Details | State Bank Of Patiala | ₹ 20.00 | 27 Mar 2013 | - | 18 Apr 2016 | Satisfied | 200000000.0 | ||||
| 10420806 View Details | Vijaya Bank | ₹ 10.00 | 27 Mar 2013 | - | 30 Mar 2016 | Satisfied | 100000000.0 | ||||
| 10417808 View Details | Corporation Bank | ₹ 5.00 | 21 Mar 2013 | - | 26 Feb 2016 | Satisfied | 50000000.0 | ||||
| 10551107 View Details | Reliance Home Finance Limited | ₹ 5.00 | 30 Jan 2015 | - | 25 Feb 2016 | Satisfied | 50000000.0 | ||||
| 10378596 View Details | Lakshmi Vilas Bank Limited | ₹ 5.00 | 26 Sep 2012 | - | 08 Feb 2016 | Satisfied | 50000000.0 | ||||
| 10433054 View Details | Dena Bank | ₹ 5.00 | 14 Jun 2013 | - | 31 Jan 2016 | Satisfied | 50000000.0 | ||||
| 10376897 View Details | Bank Of Maharashtra | ₹ 10.00 | 01 Sep 2012 | - | 13 Oct 2015 | Satisfied | 100000000.0 | ||||
| 10446284 View Details | The Ratnakar Bank Limited | ₹ 15.00 | 30 Aug 2013 | - | 06 Oct 2015 | Satisfied | 150000000.0 | ||||
| 10345977 View Details | Andhra Bank | ₹ 15.00 | 14 Mar 2012 | - | 17 Jun 2015 | Satisfied | 150000000.0 | ||||
| 10403586 View Details | Bnp Paribas | ₹ 7.50 | 29 Dec 2012 | - | 22 Apr 2015 | Satisfied | 75000000.0 | ||||
| 10412166 View Details | The Ratnakar Bank Limited | ₹ 10.00 | 20 Mar 2013 | - | 21 Apr 2015 | Satisfied | 100000000.0 | ||||
| 10379384 View Details | State Bank Of Hyderabad | ₹ 10.00 | 13 Sep 2012 | - | 18 Apr 2015 | Satisfied | 100000000.0 | ||||
| 10451901 View Details | Ing Vysya Bank Limited | ₹ 10.00 | 25 Sep 2013 | - | 30 Mar 2015 | Satisfied | 100000000.0 | ||||
| 10325586 View Details | Corporation Bank | ₹ 10.00 | 05 Dec 2011 | - | 24 Mar 2015 | Satisfied | 100000000.0 | ||||
| 10475716 View Details | Dcb Bank Limited | ₹ 8.00 | 31 Dec 2013 | - | 05 Mar 2015 | Satisfied | 80000000.0 | ||||
| 10467329 View Details | Reliance Capital Limited | ₹ 15.00 | 04 Dec 2013 | - | 19 Feb 2015 | Satisfied | 150000000.0 | ||||
| 10395857 View Details | The Ratnakar Bank Limited | ₹ 10.00 | 20 Dec 2012 | - | 04 Feb 2015 | Satisfied | 100000000.0 | ||||
| 10475711 View Details | Mv Microfin Private Limited | ₹ 2.00 | 23 Dec 2013 | - | 20 Jan 2015 | Satisfied | 20000000.0 | ||||
| 10457759 View Details | Mv Microfin Private Limited | ₹ 2.75 | 15 Oct 2013 | - | 20 Jan 2015 | Satisfied | 27500000.0 | ||||
| 10475949 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 30 Dec 2013 | - | 30 Dec 2014 | Satisfied | 20000000.0 | ||||
| 10384282 View Details | The Ratnakar Bank Limited | ₹ 10.00 | 19 Oct 2012 | - | 25 Nov 2014 | Satisfied | 100000000.0 | ||||
| 10459450 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 06 Nov 2013 | - | 07 Nov 2014 | Satisfied | 20000000.0 | ||||
| 10480090 View Details | Dcb Bank Limited | ₹ 5.00 | 27 Feb 2014 | - | 25 Oct 2014 | Satisfied | 50000000.0 | ||||
| 10451893 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 25 Sep 2013 | - | 24 Oct 2014 | Satisfied | 20000000.0 | ||||
| 10451892 View Details | Ifmr Capital Finance Private Limited | ₹ 5.00 | 20 Sep 2013 | - | 24 Oct 2014 | Satisfied | 50000000.0 | ||||
| 10424343 View Details | Mv Microfin Private Limited | ₹ 3.50 | 13 Apr 2013 | - | 20 Oct 2014 | Satisfied | 35000000.0 | ||||
| 10411543 View Details | Reliance Capital Limited | ₹ 20.00 | 27 Feb 2013 | - | 30 Sep 2014 | Satisfied | 200000000.0 | ||||
| 10512615 View Details | Punjab National Bank | ₹ 2.30 | 30 Jun 2014 | - | 05 Sep 2014 | Satisfied | 23000000.0 | ||||
| 10409605 View Details | Ing Vysya Bank Limited | ₹ 5.00 | 13 Feb 2013 | - | 05 Aug 2014 | Satisfied | 50000000.0 | ||||
| 10396230 View Details | Ing Vysya Bank Limited | ₹ 5.00 | 31 Dec 2012 | - | 05 Aug 2014 | Satisfied | 50000000.0 | ||||
| 10397339 View Details | Idbi Bank Limited | ₹ 40.00 | 19 Dec 2012 | - | 05 Jul 2014 | Satisfied | 400000000.0 | ||||
| 10272449 View Details | Punjab National Bank Limited | ₹ 20.00 | 21 Feb 2011 | - | 11 Jun 2014 | Satisfied | 200000000.0 | ||||
| 10413434 View Details | Development Credit Bank Limited | ₹ 5.00 | 21 Mar 2013 | - | 07 Jun 2014 | Satisfied | 50000000.0 | ||||
| 10410273 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 11 Feb 2013 | - | 23 May 2014 | Satisfied | 20000000.0 | ||||
| 10345919 View Details | The Ratnakar Bank Limited | ₹ 15.00 | 20 Mar 2012 | - | 23 Apr 2014 | Satisfied | 150000000.0 | ||||
| 10395890 View Details | Development Credit Bank Limited | ₹ 7.00 | 31 Dec 2012 | - | 05 Mar 2014 | Satisfied | 70000000.0 | ||||
| 10376482 View Details | Development Credit Bank Limited | ₹ 5.00 | 06 Sep 2012 | - | 03 Mar 2014 | Satisfied | 50000000.0 | ||||
| 10199978 View Details | Small Industries Development Of India | ₹ 10.00 | 12 Feb 2010 | - | 28 Feb 2014 | Satisfied | 100000000.0 | ||||
| 10403582 View Details | Ifmr Capital Finance Private Limited | ₹ 3.00 | 31 Dec 2012 | - | 13 Feb 2014 | Satisfied | 30000000.0 | ||||
| 10391281 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 04 Dec 2012 | - | 17 Dec 2013 | Satisfied | 20000000.0 | ||||
| 10235435 View Details | State Bank Of Patiala | ₹ 10.00 | 26 Aug 2010 | - | 28 Nov 2013 | Satisfied | 100000000.0 | ||||
| 10212118 View Details | The Karur Vysya Bank Limited | ₹ 5.00 | 22 Mar 2010 | - | 11 Nov 2013 | Satisfied | 50000000.0 | ||||
| 10352160 View Details | Mv Microfin Private Limited | ₹ 2.00 | 24 Apr 2012 | - | 16 Oct 2013 | Satisfied | 20000000.0 | ||||
| 10313893 View Details | Idbi Bank Limited | ₹ 20.00 | 29 Sep 2011 | - | 10 Oct 2013 | Satisfied | 200000000.0 | ||||
| 10373875 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 16 Aug 2012 | - | 01 Oct 2013 | Satisfied | 10000000.0 | ||||
| 10207892 View Details | The South Indian Bank Limited | ₹ 5.00 | 18 Mar 2010 | - | 20 Aug 2013 | Satisfied | 50000000.0 | ||||
| 10223116 View Details | The Bank Of Rajasthan Limited | ₹ 6.00 | 01 Jun 2010 | - | 05 Aug 2013 | Satisfied | 60000000.0 | ||||
| 10345979 View Details | Development Credit Bank Limited | ₹ 3.00 | 22 Mar 2012 | - | 27 Jul 2013 | Satisfied | 30000000.0 | ||||
| 10238069 View Details | Karnataka Bank Ltd. | ₹ 5.00 | 15 Sep 2010 | - | 25 Jul 2013 | Satisfied | 50000000.0 | ||||
| 10362149 View Details | Ifmr Capital Finance Private Limited | ₹ 3.00 | 13 Jun 2012 | - | 05 Jul 2013 | Satisfied | 30000000.0 | ||||
| 10208130 View Details | Lakshmi Vilas Bank Limited | ₹ 3.00 | 26 Mar 2010 | - | 30 May 2013 | Satisfied | 30000000.0 | ||||
| 10182897 View Details | Andhra Bank | ₹ 10.00 | 19 Oct 2009 | - | 22 Apr 2013 | Satisfied | 100000000.0 | ||||
| 10207213 View Details | Maanaveeya Holdings & Investments Private Limited | ₹ 10.00 | 26 Mar 2010 | - | 04 Apr 2013 | Satisfied | 100000000.0 | ||||
| 10336445 View Details | Agri Development Finance (Tamilnadu) Limited | ₹ 0.82 | 16 Feb 2012 | - | 01 Mar 2013 | Satisfied | 8200000.0 | ||||
| 10189853 View Details | Vijaya Bank | ₹ 10.00 | 05 Dec 2009 | - | 25 Feb 2013 | Satisfied | 100000000.0 | ||||
| 10300825 View Details | Mv Microfin Private Limited | ₹ 3.25 | 25 Jul 2011 | - | 20 Feb 2013 | Satisfied | 32500000.0 | ||||
| 10331573 View Details | Ifmr Capital Finance Private Limited | ₹ 5.00 | 27 Dec 2011 | - | 24 Dec 2012 | Satisfied | 50000000.0 | ||||
| 10241949 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 2.00 | 01 Oct 2010 | - | 22 Nov 2012 | Satisfied | 20000000.0 | ||||
| 10176855 View Details | Central Bank Of India | ₹ 10.00 | 19 Sep 2009 | - | 01 Oct 2012 | Satisfied | 100000000.0 | ||||
| 10228668 View Details | Mv Microfin Private Limited | ₹ 5.00 | 19 Jul 2010 | - | 31 Jul 2012 | Satisfied | 50000000.0 | ||||
| 10229450 View Details | Idbi Bank Limited | ₹ 5.00 | 20 Jul 2010 | - | 27 Jul 2012 | Satisfied | 50000000.0 | ||||
| 10158966 View Details | The Karur Vysya Bank Limited | ₹ 3.00 | 14 May 2009 | - | 27 Jul 2012 | Satisfied | 30000000.0 | ||||
| 10096331 View Details | Canara Bank | ₹ 5.00 | 27 Feb 2008 | - | 23 Jul 2012 | Satisfied | 50000000.0 | ||||
| 10261702 View Details | Opportunity Microfinance Limited | ₹ 0.50 | 17 Dec 2010 | - | 19 Jul 2012 | Satisfied | 5000000.0 | ||||
| 10292571 View Details | Agri Development Finance (Tamilnadu) Limited | ₹ 1.71 | 27 Jun 2011 | - | 13 Jul 2012 | Satisfied | 17100000.0 | ||||
| 10151365 View Details | Central Bank Of India | ₹ 10.00 | 26 Mar 2009 | - | 30 Apr 2012 | Satisfied | 100000000.0 | ||||
| 10047845 View Details | Corporation Bank | ₹ 10.33 | 17 Apr 2007 | 22 Mar 2010 | 28 Apr 2012 | Satisfied | 103300000.0 | ||||
| 10276138 View Details | Bnp Paribas | ₹ 7.50 | 22 Mar 2011 | - | 23 Apr 2012 | Satisfied | 75000000.0 | ||||
| 10240713 View Details | Opportunity Microfinance Limited | ₹ 0.50 | 11 Sep 2010 | - | 23 Apr 2012 | Satisfied | 5000000.0 | ||||
| 10197155 View Details | Reliance Capital Limited | ₹ 6.00 | 31 Dec 2009 | - | 16 Apr 2012 | Satisfied | 60000000.0 | ||||
| 10229447 View Details | Ananya Finance For Inclusive Growth Private Limited | ₹ 1.00 | 03 Jul 2010 | - | 02 Apr 2012 | Satisfied | 10000000.0 | ||||
| 10228141 View Details | Kotak Mahindra Bank Limited | ₹ 6.00 | 13 Jul 2010 | - | 25 Jan 2012 | Satisfied | 60000000.0 | ||||
| 10121171 View Details | The Karur Vysya Bank Limited | ₹ 4.50 | 16 Sep 2008 | - | 18 Jan 2012 | Satisfied | 45000000.0 | ||||
| 10241489 View Details | Development Credit Bank Ltd | ₹ 10.00 | 27 Sep 2010 | - | 04 Jan 2012 | Satisfied | 100000000.0 | ||||
| 10210696 View Details | Reliance Capital Limited | ₹ 6.00 | 27 Mar 2010 | - | 20 Dec 2011 | Satisfied | 60000000.0 | ||||
| 10176218 View Details | Reliance Capital Limited | ₹ 3.00 | 11 Sep 2009 | - | 16 Dec 2011 | Satisfied | 30000000.0 | ||||
| 10121388 View Details | The Lakshmi Vilas Bank Ltd | ₹ 3.00 | 29 Aug 2008 | - | 17 Nov 2011 | Satisfied | 30000000.0 | ||||
| 10202092 View Details | Friends Of Women'S World Banking India | ₹ 0.50 | 15 Feb 2010 | - | 10 Oct 2011 | Satisfied | 5000000.0 | ||||
| 10181527 View Details | Friends Of Women'S World Banking India | ₹ 1.00 | 03 Oct 2009 | - | 20 Jul 2011 | Satisfied | 10000000.0 | ||||
| 10042059 View Details | Canara Bank | ₹ 1.00 | 21 Mar 2007 | - | 10 Jun 2011 | Satisfied | 10000000.0 | ||||
| 10209261 View Details | Opportunity Microfinance Limited | ₹ 0.12 | 22 Mar 2010 | - | 31 May 2011 | Satisfied | 1200000.0 | ||||
| 10212253 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 5.00 | 22 Mar 2010 | - | 15 Apr 2011 | Satisfied | 50000000.0 | ||||
| 10203432 View Details | Bnp Paribas | ₹ 7.50 | 02 Mar 2010 | - | 06 Apr 2011 | Satisfied | 75000000.0 | ||||
| 10201543 View Details | Development Credit Bank Limited | ₹ 9.75 | 19 Feb 2010 | - | 06 Apr 2011 | Satisfied | 97500000.0 | ||||
| 10200041 View Details | Opportunity Microfinance Limited | ₹ 0.09 | 26 Jan 2010 | - | 28 Feb 2011 | Satisfied | 900000.0 | ||||
| 10083282 View Details | Maanaveeya Holdings & Investments Private Limited | ₹ 4.80 | 11 Jan 2008 | - | 21 Feb 2011 | Satisfied | 48000000.0 | ||||
| 10169105 View Details | Friends Of Women'S World Banking India | ₹ 0.50 | 15 Jul 2009 | - | 04 Feb 2011 | Satisfied | 5000000.0 | ||||
| 10164435 View Details | Friends Of Women'S World Banking | ₹ 0.25 | 11 Jun 2009 | - | 04 Feb 2011 | Satisfied | 2500000.0 | ||||
| 10159764 View Details | Friends Of Women'S World Banking | ₹ 0.50 | 05 May 2009 | - | 04 Feb 2011 | Satisfied | 5000000.0 | ||||
| 10150870 View Details | Friends Of Women'S World Banking | ₹ 0.25 | 10 Mar 2009 | - | 04 Feb 2011 | Satisfied | 2500000.0 | ||||
| 10144425 View Details | Friends Of Women'S World Banking | ₹ 0.25 | 19 Feb 2009 | - | 04 Feb 2011 | Satisfied | 2500000.0 | ||||
| 10088957 View Details | Karur Vysya Bank Ltd | ₹ 2.50 | 12 Dec 2007 | - | 04 Feb 2011 | Satisfied | 25000000.0 | ||||
| 10194764 View Details | Opportunity Microfinance Limited | ₹ 0.10 | 21 Dec 2009 | - | 08 Jan 2011 | Satisfied | 1020000.0 | ||||
| 10188000 View Details | Opportunity Microfinance Limited | ₹ 0.16 | 19 Nov 2009 | - | 08 Jan 2011 | Satisfied | 1620000.0 | ||||
| 10181772 View Details | Opportunity Microfinance Limited | ₹ 0.20 | 20 Oct 2009 | - | 08 Jan 2011 | Satisfied | 1980000.0 | ||||
| 10090873 View Details | Small Industries Development Bank Of India | ₹ 7.00 | 03 Mar 2008 | 20 Oct 2008 | 21 Oct 2010 | Satisfied | 70000000.0 | ||||
| 10169876 View Details | Opportunity Microfinance Limited | ₹ 0.10 | 25 Jul 2009 | - | 11 Sep 2010 | Satisfied | 1020000.0 | ||||
| 10133974 View Details | Friends Of Women'S World Banking | ₹ 0.25 | 03 Dec 2008 | - | 23 Aug 2010 | Satisfied | 2500000.0 | ||||
| 10163184 View Details | Opportunity Micro Finance India Ltd | ₹ 0.19 | 16 Jun 2009 | - | 10 Aug 2010 | Satisfied | 1920000.0 | ||||
| 80059845 View Details | Hdfc Bank Ltd | ₹ 2.00 | 02 Jun 2006 | - | 14 Jul 2010 | Satisfied | 20000000.0 | ||||
| 10157504 View Details | Opportunity Micro Finance Ltd | ₹ 0.10 | 20 Apr 2009 | - | 04 Jun 2010 | Satisfied | 1020000.0 | ||||
| 10150867 View Details | Oppurtunity Micro Finance Ltd | ₹ 0.15 | 28 Mar 2009 | - | 04 Jun 2010 | Satisfied | 1500000.0 | ||||
| 10145594 View Details | Opportunity Micro Finance India Ltd | ₹ 0.12 | 23 Feb 2009 | - | 06 Apr 2010 | Satisfied | 1200000.0 | ||||
| 10139120 View Details | Opportunity Micro Finance India Ltd | ₹ 0.15 | 15 Dec 2008 | - | 06 Apr 2010 | Satisfied | 1500000.0 | ||||
| 10136143 View Details | Opportunity Micro Finance India Ltd | ₹ 0.07 | 06 Dec 2008 | - | 06 Apr 2010 | Satisfied | 720000.0 | ||||
| 10128064 View Details | Opportunity Micro Finance India Ltd | ₹ 0.16 | 18 Oct 2008 | - | 06 Apr 2010 | Satisfied | 1620000.0 | ||||
| 10125433 View Details | Friends Of Women'S World Banking | ₹ 0.25 | 27 Sep 2008 | - | 01 Apr 2010 | Satisfied | 2500000.0 | ||||
| 10105694 View Details | Friends Of Women'S World Banking | ₹ 1.00 | 04 Apr 2008 | - | 01 Apr 2010 | Satisfied | 10000000.0 | ||||
| 10092536 View Details | Friends Of Womens World Banking India | ₹ 1.00 | 04 Dec 2007 | - | 01 Apr 2010 | Satisfied | 10000000.0 | ||||
| 10089393 View Details | City Bank | ₹ 5.40 | 13 Dec 2007 | - | 31 Mar 2010 | Satisfied | 54000000.0 | ||||
| 10118017 View Details | Hdfc Bank Limited | ₹ 2.50 | 29 Jul 2008 | - | 08 Mar 2010 | Satisfied | 25000000.0 | ||||
| 10136555 View Details | Bnp Paribas | ₹ 5.00 | 29 Dec 2008 | - | 28 Jan 2010 | Satisfied | 50000000.0 | ||||
| 10027958 View Details | The Karur Vysya Bank Ltd | ₹ 2.50 | 23 Nov 2006 | - | 30 Nov 2009 | Satisfied | 25000000.0 | ||||
| 10076086 View Details | Yes Bank Limited | ₹ 5.00 | 22 Oct 2007 | - | 23 Nov 2009 | Satisfied | 50000000.0 | ||||
| 10125047 View Details | Opportunity Micro Finance India Ltd. | ₹ 0.06 | 20 Sep 2008 | - | 12 Nov 2009 | Satisfied | 600000.0 | ||||
| 10111646 View Details | Opportunity Micro Finance India Ltd. | ₹ 0.08 | 27 Jun 2008 | - | 07 Sep 2009 | Satisfied | 780000.0 | ||||
| 10016203 View Details | The Karur Vysya Bank Ltd | ₹ 5.00 | 09 Aug 2006 | - | 09 Aug 2009 | Satisfied | 50000000.0 | ||||
| 10056615 View Details | Icici Bank Limited | ₹ 20.00 | 27 Jun 2007 | - | 22 Jul 2009 | Satisfied | 200000000.0 | ||||
| 10105802 View Details | Opportunity Micro Finance India Ltd. | ₹ 0.16 | 19 May 2008 | - | 07 Jul 2009 | Satisfied | 1620000.0 | ||||
| 10105800 View Details | Opportunity Micro Finance India Ltd. | ₹ 0.20 | 19 Apr 2008 | - | 07 Jul 2009 | Satisfied | 1980000.0 | ||||
| 10089368 View Details | Opportunity Micro Finance India Limited | ₹ 0.20 | 30 Jan 2008 | - | 07 Jul 2009 | Satisfied | 1980000.0 | ||||
| 10042039 View Details | Icici Bank Limited | ₹ 5.00 | 28 Mar 2007 | - | 28 Apr 2009 | Satisfied | 50000000.0 | ||||
| 10035376 View Details | Hdfc Bank Limited | ₹ 5.00 | 18 Jan 2007 | - | 25 Apr 2009 | Satisfied | 50000000.0 | ||||
| 10141775 View Details | Development Credit Bank Limited | ₹ 5.00 | 03 Feb 2009 | - | 20 Mar 2009 | Satisfied | 50000000.0 | ||||
| 10067524 View Details | Friends Of Women'S World Banking | ₹ 1.00 | 10 Aug 2007 | - | 16 Mar 2009 | Satisfied | 10000000.0 | ||||
| 10103688 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 6.00 | 28 Feb 2008 | 18 Jun 2008 | 13 Mar 2009 | Satisfied | 60000000.0 | ||||
| 10068544 View Details | Friends Of Women'S World Banking | ₹ 0.40 | 16 Jan 2006 | - | 05 Mar 2009 | Satisfied | 4000000.0 | ||||
| 10068549 View Details | Friends Of Women'S World Banking | ₹ 1.40 | 28 Sep 2005 | - | 05 Mar 2009 | Satisfied | 14000000.0 | ||||
| 10068274 View Details | Friends Of Women'S World Banking | ₹ 0.40 | 12 Aug 2005 | - | 05 Mar 2009 | Satisfied | 4000000.0 | ||||
| 10068276 View Details | Firends Of Women'S World Banking | ₹ 0.50 | 13 Jun 2005 | - | 05 Mar 2009 | Satisfied | 5000000.0 | ||||
| 10068689 View Details | Friends Of Women'S World Banking | ₹ 0.40 | 06 Apr 2005 | - | 05 Mar 2009 | Satisfied | 4000000.0 | ||||
| 10011746 View Details | Standard Chartered Bank | ₹ 5.00 | 15 Jul 2006 | - | 10 Feb 2009 | Satisfied | 50000000.0 | ||||
| 10089366 View Details | Opportunity Micro Finance India Limited | ₹ 0.11 | 27 Dec 2007 | - | 04 Feb 2009 | Satisfied | 1080000.0 | ||||
| 10080137 View Details | Opportunity Microfinance India Limited | ₹ 0.15 | 07 Nov 2007 | - | 04 Feb 2009 | Satisfied | 1500000.0 | ||||
| 10069796 View Details | Opportunity Microfinance India Limited | ₹ 0.12 | 14 Sep 2007 | - | 04 Feb 2009 | Satisfied | 1200000.0 | ||||
| 80008245 View Details | Opportunity Microfinance India Limited | ₹ 0.80 | 13 Jan 2006 | 05 Jul 2006 | 04 Feb 2009 | Satisfied | 7950000.0 | ||||
| 10055316 View Details | Friends Of Women'S World Banking | ₹ 1.50 | 04 May 2007 | - | 17 Jan 2009 | Satisfied | 15000000.0 | ||||
| 10068268 View Details | Friends Of Women'S World Banking | ₹ 1.00 | 16 Nov 2006 | - | 17 Jan 2009 | Satisfied | 10000000.0 | ||||
| 10068548 View Details | Friends Of Women'S World Banking | ₹ 0.30 | 12 Oct 2006 | - | 17 Jan 2009 | Satisfied | 3000000.0 | ||||
| 10011278 View Details | Friends Of Women'S World Banking | ₹ 0.30 | 22 Jun 2006 | - | 17 Jan 2009 | Satisfied | 3000000.0 | ||||
| 10083272 View Details | Bnp Paribas | ₹ 5.00 | 27 Nov 2007 | - | 06 Jan 2009 | Satisfied | 50000000.0 | ||||