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Varthana Finance Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 2488.10 Cr
- Axis Bank Limited : 6.00 Cr
- Tata Capital Financial Services Limited : 5.00 Cr
Total Open Charges
₹2,499.10 crore
Total Satisfied Charges
₹1,609.04 crore
Total No. of Lender(s)
18
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
03 Dec 2025
Last Charge Amount
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100779188 View Details | Others | ₹ 10.00 | 14 Sep 2023 | - | 03 Dec 2025 | Satisfied | 100000000.0 | ||||
Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. |
|||||||||||
| 100797065 View Details | Others | ₹ 10.00 | 29 Sep 2023 | - | 01 Dec 2025 | Satisfied | 100000000.0 | ||||
| 100489903 View Details | Others | ₹ 5.00 | 30 Sep 2021 | - | 29 Nov 2025 | Satisfied | 50000000.0 | ||||
| 100697484 View Details | Others | ₹ 10.00 | 28 Mar 2023 | - | 05 Nov 2025 | Satisfied | 100000000.0 | ||||
| 100785006 View Details | Others | ₹ 5.00 | 31 Aug 2023 | - | 15 Oct 2025 | Satisfied | 50000000.0 | ||||
| 100891577 View Details | Others | ₹ 10.00 | 26 Mar 2024 | - | 05 Sep 2025 | Satisfied | 100000000.0 | ||||
| 100402095 View Details | Others | ₹ 5.00 | 31 Dec 2020 | - | 29 Aug 2025 | Satisfied | 50000000.0 | ||||
| 100402739 View Details | Others | ₹ 5.00 | 31 Dec 2020 | - | 29 Aug 2025 | Satisfied | 50000000.0 | ||||
| 100379264 View Details | Others | ₹ 5.00 | 29 Sep 2020 | - | 29 Aug 2025 | Satisfied | 50000000.0 | ||||
| 100379382 View Details | Others | ₹ 5.00 | 29 Sep 2020 | - | 29 Aug 2025 | Satisfied | 50000000.0 | ||||
| 100379383 View Details | Others | ₹ 5.00 | 29 Sep 2020 | - | 29 Aug 2025 | Satisfied | 50000000.0 | ||||
| 100755573 View Details | Others | ₹ 12.00 | 16 May 2023 | 22 Jul 2024 | 11 Aug 2025 | Satisfied | 120000000.0 | ||||
| 100434802 View Details | Others | ₹ 5.00 | 25 Mar 2021 | - | 21 May 2025 | Satisfied | 50000000.0 | ||||
| 100305158 View Details | Others | ₹ 8.00 | 04 Dec 2019 | - | 21 May 2025 | Satisfied | 80000000.0 | ||||
| 100309561 View Details | Others | ₹ 50.00 | 09 Dec 2019 | 17 Jan 2025 | 13 May 2025 | Satisfied | 500000000.0 | ||||
| 100667488 View Details | Others | ₹ 15.00 | 30 Dec 2022 | - | 10 Apr 2025 | Satisfied | 150000000.0 | ||||
| 100376364 View Details | Others | ₹ 5.00 | 30 Sep 2020 | - | 28 Feb 2025 | Satisfied | 50000000.0 | ||||
| 100376367 View Details | Others | ₹ 5.00 | 30 Sep 2020 | - | 28 Feb 2025 | Satisfied | 50000000.0 | ||||
| 100407359 View Details | Others | ₹ 25.00 | 31 Dec 2020 | 28 Jul 2023 | 30 Jan 2025 | Satisfied | 250000000.0 | ||||
| 100535574 View Details | Others | ₹ 27.00 | 23 Dec 2021 | 25 Apr 2024 | 27 Jan 2025 | Satisfied | 270000000.0 | ||||
| 100295746 View Details | Others | ₹ 10.00 | 30 Sep 2019 | - | 07 Nov 2024 | Satisfied | 100000000.0 | ||||
| 100243024 View Details | Others | ₹ 8.75 | 08 Mar 2019 | - | 05 Aug 2024 | Satisfied | 87500000.0 | ||||
| 100755566 View Details | Others | ₹ 8.00 | 16 May 2023 | 25 Apr 2024 | 25 Jul 2024 | Satisfied | 80000000.0 | ||||
| 100204289 View Details | Others | ₹ 5.00 | 26 Sep 2018 | 08 Nov 2019 | 12 Jun 2024 | Satisfied | 50000000.0 | ||||
| 100614564 View Details | Others | ₹ 9.90 | 30 Sep 2022 | - | 06 Jun 2024 | Satisfied | 99000000.0 | ||||
| 100201534 View Details | Others | ₹ 35.00 | 30 Aug 2018 | - | 06 May 2024 | Satisfied | 350000000.0 | ||||
| 100308565 View Details | Others | ₹ 56.64 | 02 Dec 2019 | 13 Oct 2023 | 14 Mar 2024 | Satisfied | 566400000.0 | ||||
| 100295729 View Details | Others | ₹ 25.00 | 25 Sep 2019 | - | 16 Feb 2024 | Satisfied | 250000000.0 | ||||
| 100251053 View Details | Others | ₹ 25.00 | 21 Mar 2019 | - | 12 Feb 2024 | Satisfied | 250000000.0 | ||||
| 100293811 View Details | Others | ₹ 5.00 | 28 Sep 2019 | - | 20 Nov 2023 | Satisfied | 50000000.0 | ||||
| 100293814 View Details | Others | ₹ 5.00 | 28 Sep 2019 | - | 20 Nov 2023 | Satisfied | 50000000.0 | ||||
| 100293815 View Details | Others | ₹ 5.00 | 28 Sep 2019 | - | 20 Nov 2023 | Satisfied | 50000000.0 | ||||
| 100293816 View Details | Others | ₹ 5.00 | 28 Sep 2019 | - | 20 Nov 2023 | Satisfied | 50000000.0 | ||||
| 100219900 View Details | Others | ₹ 20.00 | 26 Nov 2018 | - | 06 Sep 2023 | Satisfied | 200000000.0 | ||||
| 100256463 View Details | Others | ₹ 7.50 | 29 Mar 2019 | - | 24 Jul 2023 | Satisfied | 75000000.0 | ||||
| 100254261 View Details | Others | ₹ 7.50 | 29 Mar 2019 | - | 14 Jul 2023 | Satisfied | 75000000.0 | ||||
| 100254263 View Details | Others | ₹ 7.50 | 29 Mar 2019 | - | 14 Jul 2023 | Satisfied | 75000000.0 | ||||
| 100254265 View Details | Others | ₹ 10.00 | 29 Mar 2019 | - | 14 Jul 2023 | Satisfied | 100000000.0 | ||||
| 100254266 View Details | Others | ₹ 10.00 | 29 Mar 2019 | - | 14 Jul 2023 | Satisfied | 100000000.0 | ||||
| 100256462 View Details | Others | ₹ 7.50 | 29 Mar 2019 | - | 14 Jul 2023 | Satisfied | 75000000.0 | ||||
| 100170668 View Details | Others | ₹ 20.00 | 26 Mar 2018 | - | 15 Jun 2023 | Satisfied | 200000000.0 | ||||
| 100097077 View Details | Others | ₹ 40.00 | 26 Apr 2017 | - | 14 Jun 2023 | Satisfied | 400000000.0 | ||||
| 100265667 View Details | Others | ₹ 32.40 | 25 Apr 2019 | 19 Oct 2022 | 29 May 2023 | Satisfied | 324000000.0 | ||||
| 100208915 View Details | Others | ₹ 20.00 | 20 Sep 2018 | - | 22 May 2023 | Satisfied | 200000000.0 | ||||
| 100281744 View Details | Others | ₹ 25.00 | 29 Jul 2019 | 21 Jan 2022 | 26 Apr 2023 | Satisfied | 250000000.0 | ||||
| 100255911 View Details | Others | ₹ 5.00 | 29 Mar 2019 | - | 19 Apr 2023 | Satisfied | 50000000.0 | ||||
| 100250210 View Details | Others | ₹ 25.00 | 28 Mar 2019 | - | 18 Apr 2023 | Satisfied | 250000000.0 | ||||
| 100309237 View Details | Others | ₹ 35.53 | 16 Dec 2019 | 19 Oct 2022 | 28 Mar 2023 | Satisfied | 355250000.0 | ||||
| 100265274 View Details | Others | ₹ 30.00 | 30 May 2019 | - | 16 Mar 2023 | Satisfied | 300000000.0 | ||||
| 100278981 View Details | Others | ₹ 10.00 | 17 Jul 2019 | 04 Nov 2019 | 02 Mar 2023 | Satisfied | 100000000.0 | ||||
| 100306067 View Details | Others | ₹ 20.00 | 28 Nov 2019 | - | 22 Feb 2023 | Satisfied | 200000000.0 | ||||
| 100301830 View Details | Others | ₹ 10.00 | 31 Oct 2019 | 04 Jan 2021 | 13 Feb 2023 | Satisfied | 100000000.0 | ||||
| 100075863 View Details | Others | ₹ 5.00 | 30 Jan 2017 | - | 05 Aug 2022 | Satisfied | 50000000.0 | ||||
| 100204291 View Details | Others | ₹ 30.00 | 26 Sep 2018 | - | 18 Apr 2022 | Satisfied | 300000000.0 | ||||
| 100250153 View Details | Others | ₹ 15.00 | 19 Mar 2019 | - | 06 Apr 2022 | Satisfied | 150000000.0 | ||||
| 100142853 View Details | Others | ₹ 11.00 | 20 Dec 2017 | - | 30 Mar 2022 | Satisfied | 110000000.0 | ||||
| 100159277 View Details | Others | ₹ 40.00 | 21 Feb 2018 | - | 15 Mar 2022 | Satisfied | 400000000.0 | ||||
| 100159907 View Details | Others | ₹ 25.00 | 27 Feb 2018 | - | 09 Mar 2022 | Satisfied | 250000000.0 | ||||
| 100138496 View Details | Others | ₹ 15.00 | 08 Dec 2017 | - | 04 Mar 2022 | Satisfied | 150000000.0 | ||||
| 100227027 View Details | Others | ₹ 25.00 | 27 Dec 2018 | - | 31 Dec 2021 | Satisfied | 250000000.0 | ||||
| 100148479 View Details | Others | ₹ 25.00 | 23 Dec 2017 | - | 29 Dec 2021 | Satisfied | 250000000.0 | ||||
| 100067596 View Details | Others | ₹ 20.00 | 15 Dec 2016 | 06 Dec 2019 | 22 Dec 2021 | Satisfied | 200000000.0 | ||||
| 100138970 View Details | Others | ₹ 15.00 | 24 Nov 2017 | - | 08 Dec 2021 | Satisfied | 150000000.0 | ||||
| 100118806 View Details | Others | ₹ 14.00 | 21 Aug 2017 | - | 23 Nov 2021 | Satisfied | 140000000.0 | ||||
| 100130998 View Details | Others | ₹ 10.00 | 30 Oct 2017 | - | 17 Nov 2021 | Satisfied | 100000000.0 | ||||
| 100200308 View Details | Others | ₹ 31.00 | 20 Aug 2018 | 12 Feb 2019 | 02 Sep 2021 | Satisfied | 310000000.0 | ||||
| 100115004 View Details | Others | ₹ 40.00 | 24 Jul 2017 | 02 Feb 2021 | 09 Aug 2021 | Satisfied | 400000000.0 | ||||
| 100092071 View Details | Others | ₹ 12.00 | 28 Mar 2017 | - | 12 Jul 2021 | Satisfied | 120000000.0 | ||||
| 100149458 View Details | Tata Capital Financial Services Limited | ₹ 7.50 | 11 Jan 2018 | - | 11 May 2021 | Satisfied | 75000000.0 | ||||
| 100139873 View Details | Others | ₹ 15.00 | 28 Nov 2017 | - | 24 Mar 2021 | Satisfied | 150000000.0 | ||||
| 100154837 View Details | Yes Bank Limited | ₹ 20.00 | 24 Jan 2018 | - | 06 Mar 2021 | Satisfied | 200000000.0 | ||||
| 100153124 View Details | Others | ₹ 10.00 | 01 Feb 2018 | - | 11 Jan 2021 | Satisfied | 100000000.0 | ||||
| 100067168 View Details | Others | ₹ 40.00 | 13 Dec 2016 | - | 22 Dec 2020 | Satisfied | 400000000.0 | ||||
| 100056146 View Details | Others | ₹ 20.00 | 28 Sep 2016 | - | 22 Dec 2020 | Satisfied | 200000000.0 | ||||
| 100376562 View Details | Others | ₹ 32.00 | 14 Sep 2020 | - | 16 Dec 2020 | Satisfied | 320000000.0 | ||||
| 100122234 View Details | Hdfc Bank Limited | ₹ 15.00 | 06 Sep 2017 | - | 11 Nov 2020 | Satisfied | 150000000.0 | ||||
| 100124389 View Details | Others | ₹ 20.00 | 27 Sep 2017 | - | 03 Nov 2020 | Satisfied | 200000000.0 | ||||
| 100107701 View Details | Tata Capital Financial Services Limited | ₹ 7.50 | 29 Jun 2017 | - | 07 Oct 2020 | Satisfied | 75000000.0 | ||||
| 100208917 View Details | Others | ₹ 10.00 | 29 Sep 2018 | - | 29 Sep 2020 | Satisfied | 100000000.0 | ||||
| 10626184 View Details | Capital First Limited | ₹ 5.00 | 22 Feb 2016 | - | 21 Aug 2020 | Satisfied | 50000000.0 | ||||
| 100168652 View Details | Others | ₹ 50.00 | 19 Mar 2018 | 11 May 2018 | 28 Jul 2020 | Satisfied | 500000000.0 | ||||
| 100193805 View Details | Others | ₹ 25.00 | 25 Jul 2018 | - | 13 Jul 2020 | Satisfied | 250000000.0 | ||||
| 100059250 View Details | Others | ₹ 30.00 | 20 Oct 2016 | 27 Mar 2017 | 15 May 2020 | Satisfied | 300000000.0 | ||||
| 100086389 View Details | Others | ₹ 15.00 | 27 Mar 2017 | - | 08 May 2020 | Satisfied | 150000000.0 | ||||
| 100074956 View Details | Others | ₹ 20.00 | 16 Jan 2017 | - | 20 Feb 2020 | Satisfied | 200000000.0 | ||||
| 10615259 View Details | Others | ₹ 6.65 | 14 Dec 2015 | 14 Jan 2019 | 20 Dec 2019 | Satisfied | 66500000.0 | ||||
| 10587136 View Details | Gda Trusteeship Limited | ₹ 12.73 | 06 Jul 2015 | - | 08 Nov 2019 | Satisfied | 127320000.0 | ||||
| 100061824 View Details | Others | ₹ 5.00 | 30 Sep 2016 | - | 14 Oct 2019 | Satisfied | 50000000.0 | ||||
| 10589126 View Details | Ifmr Capital Finance Private Limited | ₹ 10.00 | 31 Aug 2015 | - | 14 Oct 2019 | Satisfied | 100000000.0 | ||||
| 10565043 View Details | Capital First Limited | ₹ 3.00 | 23 Apr 2015 | - | 30 May 2019 | Satisfied | 30000000.0 | ||||
| 100021407 View Details | Others | ₹ 33.50 | 09 Mar 2016 | - | 22 Mar 2019 | Satisfied | 335000000.0 | ||||
| 10627324 View Details | Manappuram Finance Limited | ₹ 10.00 | 25 Feb 2016 | - | 12 Mar 2019 | Satisfied | 100000000.0 | ||||
| 10618326 View Details | Reliance Capital Ltd | ₹ 8.00 | 28 Jan 2016 | - | 12 Mar 2019 | Satisfied | 80000000.0 | ||||
| 10609630 View Details | Hinduja Leyland Finance Limited | ₹ 3.00 | 30 Nov 2015 | - | 01 Jan 2019 | Satisfied | 30000000.0 | ||||
| 10608743 View Details | Dcb Bank Limited | ₹ 5.00 | 24 Nov 2015 | - | 04 Dec 2018 | Satisfied | 50000000.0 | ||||
| 10602956 View Details | Caspian Impact Investments Private Limited | ₹ 5.00 | 31 Oct 2015 | - | 16 Nov 2018 | Satisfied | 50000000.0 | ||||
| 10603467 View Details | Reliance Capital Ltd | ₹ 5.00 | 29 Oct 2015 | - | 14 Nov 2018 | Satisfied | 50000000.0 | ||||
| 10508125 View Details | Religare Finvest Limited | ₹ 3.00 | 30 Jun 2014 | - | 04 Sep 2018 | Satisfied | 30031634.0 | ||||
| 10571701 View Details | Ifmr Capital Finance Private Limited | ₹ 10.00 | 29 May 2015 | - | 09 Jul 2018 | Satisfied | 100000000.0 | ||||
| 10566417 View Details | Hinduja Leyland Finance Limited | ₹ 2.00 | 10 Mar 2015 | - | 13 Apr 2018 | Satisfied | 20000000.0 | ||||
| 10558215 View Details | Rbl Bank Limited | ₹ 5.00 | 26 Mar 2015 | - | 05 Apr 2018 | Satisfied | 50000000.0 | ||||
| 10560449 View Details | Caspian Impact Investments Private Limited | ₹ 3.00 | 13 Mar 2015 | - | 28 Mar 2018 | Satisfied | 30000000.0 | ||||
| 10560451 View Details | Caspian Impact Investments Private Limited | ₹ 3.00 | 13 Mar 2015 | - | 28 Mar 2018 | Satisfied | 30000000.0 | ||||
| 10561609 View Details | Ifmr Capital Finance Private Limited | ₹ 5.00 | 17 Mar 2015 | - | 23 Mar 2018 | Satisfied | 50000000.0 | ||||
| 10474462 View Details | Capital First Limited | ₹ 2.00 | 30 Jan 2014 | - | 09 Mar 2018 | Satisfied | 20000000.0 | ||||
| 10550598 View Details | Reliance Capital Ltd | ₹ 3.00 | 10 Feb 2015 | - | 20 Feb 2018 | Satisfied | 30000000.0 | ||||
| 10552668 View Details | Jain Sons Finlease Limited | ₹ 2.00 | 13 Feb 2015 | - | 08 Sep 2017 | Satisfied | 20000000.0 | ||||
| 10510115 View Details | Ifmr Capital Finance Private Limited | ₹ 1.50 | 15 Jul 2014 | - | 17 Jul 2017 | Satisfied | 15000000.0 | ||||
| 10501320 View Details | Ifmr Capital Finance Private Limited | ₹ 2.00 | 02 May 2014 | - | 02 May 2017 | Satisfied | 20000000.0 | ||||
| 10489961 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 29 Mar 2014 | - | 29 Mar 2017 | Satisfied | 10000000.0 | ||||
| 10475933 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 08 Jan 2014 | - | 09 Jan 2017 | Satisfied | 10000000.0 | ||||
| 10472782 View Details | Reliance Capital Ltd | ₹ 0.63 | 29 Nov 2013 | - | 21 Dec 2016 | Satisfied | 6349000.0 | ||||
| 10502450 View Details | Jain Sons Finlease Limited | ₹ 3.00 | 15 May 2014 | - | 08 Dec 2016 | Satisfied | 30000000.0 | ||||
| 10465961 View Details | Ifmr Capital Finance Private Limited | ₹ 0.50 | 22 Nov 2013 | - | 22 Nov 2016 | Satisfied | 5000000.0 | ||||
| 10459796 View Details | Reliance Capital Ltd | ₹ 0.67 | 23 Oct 2013 | - | 18 Nov 2016 | Satisfied | 6722184.0 | ||||
| 10473412 View Details | Jain Sons Finlease Limited | ₹ 0.60 | 27 Dec 2013 | - | 25 Oct 2016 | Satisfied | 6031085.0 | ||||
| 10459696 View Details | Ifmr Capital Finance Private Limited | ₹ 0.50 | 22 Oct 2013 | - | 24 Oct 2016 | Satisfied | 5000000.0 | ||||
| 10503281 View Details | Kashi Vishwanatha Vidya Samasthe | ₹ 0.23 | 27 Mar 2014 | - | 19 Oct 2016 | Satisfied | 2300000.0 | ||||
| 10448542 View Details | Kashi Vishwanatha Vidya Samasthe | ₹ 0.30 | 20 Aug 2013 | - | 19 Oct 2016 | Satisfied | 3000000.0 | ||||
| 10454652 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 31 Aug 2013 | - | 06 Sep 2016 | Satisfied | 10000000.0 | ||||
| 10474865 View Details | The Ratnakar Bank Limited | ₹ 2.00 | 31 Jan 2014 | - | 26 Aug 2016 | Satisfied | 20000000.0 | ||||
| 10454797 View Details | Ifmr Capital Finance Private Limited | ₹ 1.00 | 31 Aug 2013 | - | 13 Nov 2013 | Satisfied | 10000000.0 | ||||
| 101163469 View Details | Others | ₹ 20.00 | 29 Sep 2025 | - | - | Open | 200000000.0 | ||||
| 101170758 View Details | Others | ₹ 15.00 | 27 Sep 2025 | - | - | Open | 150000000.0 | ||||
| 101138527 View Details | Others | ₹ 25.00 | 31 Jul 2025 | - | - | Open | 250000000.0 | ||||
| 101143414 View Details | Others | ₹ 35.00 | 30 Jul 2025 | - | - | Open | 350000000.0 | ||||
| 101134839 View Details | Others | ₹ 15.00 | 29 Jul 2025 | - | - | Open | 150000000.0 | ||||
| 101124330 View Details | Others | ₹ 10.00 | 30 Jun 2025 | - | - | Open | 100000000.0 | ||||
| 101124332 View Details | Others | ₹ 10.00 | 30 Jun 2025 | - | - | Open | 100000000.0 | ||||
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| 101145608 View Details | Others | ₹ 25.00 | 18 Jun 2025 | - | - | Open | 250000000.0 | ||||
| 101152219 View Details | Others | ₹ 69.32 | 17 Jun 2025 | - | - | Open | 693237430.0 | ||||
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| 101055276 View Details | Axis Bank Limited | ₹ 6.00 | 06 Feb 2025 | - | - | Open | 60000000.0 | ||||
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| 101083249 View Details | Others | ₹ 75.00 | 28 Jan 2025 | - | - | Open | 750000000.0 | ||||
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| 100837563 View Details | Others | ₹ 15.00 | 27 Dec 2023 | - | - | Open | 150000000.0 | ||||
| 100854180 View Details | Others | ₹ 30.00 | 26 Dec 2023 | - | - | Open | 300000000.0 | ||||
| 100842284 View Details | Others | ₹ 116.62 | 15 Dec 2023 | 26 Jun 2024 | - | Open | 1166200000.0 | ||||
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