Arman Financial Services Limited - Charges

Every charge - open or closed - that lenders have registered against Arman Financial Services Limited, with the most recent activity at the …

1992-11-26 Ahmedabad, Gujarat Active Listed Active Compliant
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AF Arman Financial Services Limited
Open charges
29
780.00 cr
Closed charges
92
904.23 cr
Total
121
1,684.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 72 1,288.63 cr
2 Idbi Trusteeship Services Limited 3 118.68 cr
3 Idbi Bank Limited 3 88.00 cr
4 Sidbi 1 35.00 cr
5 State Bank Of India 3 33.00 cr
6 Mas Financial Services Limited 6 26.00 cr
7 Reliance Capital Ltd 6 16.50 cr
8 Au Financiers (India) Limited 2 10.00 cr
9 Icici Bank Limited 2 10.00 cr
10 State Bank Of Patiala 1 8.00 cr
All charges (121) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101331638 Others 09 Jul 2026 - - 20.00 cr Open
101319894 Others 24 Jun 2026 - - 12.50 cr Open
101300229 Others 12 May 2026 - - 20.00 cr Open
101268477 Others 25 Mar 2026 - - 20.00 cr Open
101261075 Others 24 Mar 2026 - - 125.00 cr Open
101238805 State Bank Of India 29 Jan 2026 - - 20.00 cr Open
101225546 Others 28 Jan 2026 - - 125.00 cr Open
101209230 Others 30 Dec 2025 - - 20.00 cr Open
101221496 Others 30 Dec 2025 - - 15.00 cr Open
101210189 Others 27 Dec 2025 - - 20.00 cr Open
101207553 Others 23 Dec 2025 - - 10.00 cr Open
101198831 Others 04 Dec 2025 - - 75.00 cr Open
101165096 Others 30 Sep 2025 - - 10.00 cr Open
101165124 Others 30 Sep 2025 - - 10.00 cr Open
101125012 Others 01 Jul 2025 - - 30.00 cr Open
101115722 Others 25 Jun 2025 - - 10.00 cr Open
101121554 Others 23 Jun 2025 14 May 2026 - 42.00 cr Open
101121553 Idbi Trusteeship Services Limited 04 Jun 2025 - - 40.00 cr Open
101072680 Others 29 Mar 2025 - - 10.00 cr Open
101070231 Others 07 Mar 2025 - - 20.00 cr Open
101041662 Others 05 Feb 2025 - - 15.00 cr Open
101041285 Others 30 Jan 2025 - - 25.00 cr Open
101012643 Others 25 Nov 2024 - - 10.00 cr Open
100970922 Others 29 Jul 2024 - - 10.00 cr Open
100938013 Others 25 Jun 2024 - 10 Jun 2026 15.00 cr Closed
100909386 Others 23 Apr 2024 - - 20.00 cr Open
100916992 Idbi Trusteeship Services Limited 19 Apr 2024 - 02 Feb 2026 49.80 cr Closed
100905742 Others 16 Apr 2024 - - 10.00 cr Open
100793281 Others 30 Sep 2023 - - 10.00 cr Open
100783148 Others 26 Sep 2023 - - 25.00 cr Open
100753103 Others 18 Jul 2023 - 01 Aug 2025 49.00 cr Closed
100741087 Others 20 Jun 2023 - 12 Mar 2026 11.00 cr Closed
100725125 Others 22 May 2023 - 16 Aug 2024 5.10 cr Closed
100722964 Others 01 May 2023 - 18 Oct 2025 5.00 cr Closed
100715448 Others 06 Apr 2023 - 01 Jun 2026 49.73 cr Closed
100696559 Others 29 Mar 2023 - 13 Apr 2026 12.00 cr Closed
100674800 Others 23 Jan 2023 - 12 Aug 2024 25.00 cr Closed
100666298 Others 20 Dec 2022 - 19 Nov 2025 5.00 cr Closed
100666302 Others 20 Dec 2022 - 19 Nov 2025 4.00 cr Closed
100676857 Others 03 Oct 2022 - 15 Apr 2024 20.00 cr Closed
100627814 Others 22 Sep 2022 - 17 Jan 2025 5.00 cr Closed
100627816 Others 22 Sep 2022 - 17 Jan 2025 5.00 cr Closed
100599079 Idbi Trusteeship Services Limited 08 Jun 2022 - 30 Jul 2025 28.88 cr Closed
100558493 Others 31 Mar 2022 - 14 Apr 2025 5.00 cr Closed
100558546 Others 31 Mar 2022 - 14 Apr 2025 5.00 cr Closed
100589645 Others 30 Mar 2022 - 22 Mar 2025 30.00 cr Closed
100555404 Others 14 Mar 2022 - 17 May 2024 5.00 cr Closed
100555421 Others 14 Mar 2022 - 17 May 2024 5.00 cr Closed
100546040 Others 28 Feb 2022 - 14 May 2024 5.00 cr Closed
100491958 Others 04 Oct 2021 - 05 Oct 2023 15.00 cr Closed
100470656 Others 30 Jul 2021 - 03 Jun 2024 20.00 cr Closed
100469985 Others 29 Jul 2021 - 17 May 2024 5.00 cr Closed
100469990 Others 29 Jul 2021 - 17 May 2024 5.00 cr Closed
100402746 Others 28 Dec 2020 20 Jan 2024 - 50.00 Lakh Open
100353144 Sidbi 26 Jun 2020 - 26 Jul 2021 35.00 cr Closed
100333840 Others 28 Feb 2020 - 05 Apr 2023 37.80 cr Closed
100327802 Others 26 Feb 2020 - 16 Mar 2023 25.00 cr Closed
100316562 Others 31 Dec 2019 - 08 Sep 2023 15.00 cr Closed
100318340 Others 31 Dec 2019 - 18 Jan 2024 10.00 cr Closed
100293284 Others 30 Sep 2019 - 21 Dec 2022 5.00 cr Closed
100293290 Others 30 Sep 2019 - 21 Dec 2022 5.00 cr Closed
100281118 Others 30 Jul 2019 - 29 Dec 2022 10.00 cr Closed
100250031 Others 21 Mar 2019 - 05 Jan 2021 10.00 cr Closed
100247340 Others 12 Mar 2019 - 20 Jan 2022 5.00 cr Closed
100240285 Others 27 Feb 2019 - 17 May 2022 10.00 cr Closed
100250375 Others 27 Feb 2019 - 16 Jul 2022 10.00 cr Closed
100213147 Others 15 Oct 2018 - 29 Dec 2022 10.00 cr Closed
100206506 Others 17 Sep 2018 - 10 May 2022 27.50 cr Closed
100197450 Others 02 Aug 2018 - 01 Dec 2022 20.00 cr Closed
100152239 Tata Capital Financial Services Limited 19 Jan 2018 - 18 Aug 2020 7.50 cr Closed
100143567 Others 27 Dec 2017 - 18 Jan 2021 5.00 cr Closed
100135110 Others 08 Nov 2017 - 19 Jun 2020 3.00 cr Closed
100134455 Others 30 Oct 2017 - 12 Nov 2019 2.50 cr Closed
100132030 Others 13 Oct 2017 - 15 Feb 2021 5.00 cr Closed
100123004 Others 20 Sep 2017 - 04 Jan 2020 15.00 cr Closed
100123979 Others 31 Aug 2017 - 04 Dec 2019 7.00 cr Closed
100119294 Others 02 Aug 2017 27 Dec 2021 03 Apr 2025 10.00 cr Closed
100108608 Others 27 Jun 2017 - 15 Feb 2021 10.00 cr Closed
10537723 Reliance Capital Ltd 28 Nov 2014 - 21 Feb 2017 2.50 cr Closed
10540885 Reliance Capital Ltd 28 Nov 2014 - 09 Jan 2017 2.50 cr Closed
10538888 Au Financiers (India) Limited 24 Nov 2014 - 03 Jan 2018 5.00 cr Closed
10509425 Idbi Bank Limited 19 Jun 2014 - 23 May 2024 34.00 cr Closed
10483016 Au Financiers (India) Limited 21 Feb 2014 - 15 May 2017 5.00 cr Closed
10470358 Reliance Capital Ltd 30 Dec 2013 - 22 Feb 2016 4.00 cr Closed
10441642 State Bank Of India 21 Jun 2013 - 03 Apr 2015 8.00 cr Closed
10397670 Reliance Capital Ltd 29 Dec 2012 - 03 Jul 2014 3.00 cr Closed
10397671 Reliance Capital Ltd 29 Dec 2012 - 03 Jul 2014 2.50 cr Closed
10397672 Reliance Capital Ltd 29 Dec 2012 - 03 Jul 2014 2.00 cr Closed
10380297 Mas Financial Services Limited 28 Sep 2012 - 03 Sep 2015 8.00 cr Closed
10322709 Idbi Bank Limited 13 Dec 2011 - 25 Oct 2012 4.00 cr Closed
10306424 Mas Financial Services Limited 30 Aug 2011 - 08 Sep 2014 5.00 cr Closed
10304640 Ananya Finance For Inclusive Growth Private Limited 09 Aug 2011 - 06 Mar 2013 1.00 cr Closed
10300501 Mas Financial Services Limited 28 Jul 2011 - 10 Aug 2013 3.00 cr Closed
10293454 Mas Financial Services Limited 07 Jun 2011 - 18 Jun 2013 3.00 cr Closed
10269578 Ananya Finance For Inclusive Growth Private Limited 18 Feb 2011 - 12 Dec 2012 2.00 cr Closed
10250784 Idbi Bank Limited 28 Oct 2010 22 Feb 2016 23 May 2024 50.00 cr Closed
10246791 Mas Financial Services Limited 30 Sep 2010 - 18 Jun 2013 2.00 cr Closed
10246599 Ananya Finance For Inclusive Growth Private Limited 27 Sep 2010 - 12 Dec 2012 2.00 cr Closed
10245347 Development Credit Bank Ltd 20 Sep 2010 - 08 Nov 2011 2.00 cr Closed
10244024 Mas Financial Services Limited 05 Sep 2010 - 15 Sep 2012 5.00 cr Closed
10234227 Ananya Finance For Inclusive Growth Private Limited 06 Jul 2010 - 12 Dec 2012 1.00 cr Closed
10212573 Small Industries Development Bank Of India 16 Apr 2010 - 22 Apr 2013 2.00 cr Closed
10213354 State Bank Of India 30 Mar 2010 01 Apr 2010 31 Dec 2010 5.00 cr Closed
10211441 Hdfc Bank Limited 08 Mar 2010 - 07 Oct 2011 1.50 cr Closed
10188841 Axis Bank Limited 05 Dec 2009 - 14 Dec 2012 3.00 cr Closed
10183650 State Bank Of Patiala 31 Oct 2009 06 Sep 2010 06 Jan 2011 8.00 cr Closed
10167341 United Bank Of India 23 Jul 2009 - 10 May 2012 5.00 cr Closed
10151767 Small Industries Development Bank Of India 30 Mar 2009 - 22 Apr 2013 1.00 cr Closed
10149934 Idbi Bank Ltd 28 Mar 2009 16 Jul 2010 31 Dec 2010 8.00 cr Closed
10112035 Axis Bank Limited 10 Jul 2008 - 10 Jul 2010 2.00 cr Closed
10106474 Small Industries Development Bank Of India 23 Jun 2008 - 17 Jun 2011 2.00 cr Closed
10090238 Hdfc Bank Limited 31 Jan 2008 - 25 Apr 2023 50.00 Lakh Closed
10085575 Hdfc Bank Limited 12 Jan 2008 - 25 Feb 2011 50.00 Lakh Closed
10069642 Hdfc Bank Limited 14 Sep 2007 - 25 Feb 2011 2.50 cr Closed
10057445 Icici Bank Limited 03 Jul 2007 - 30 Jul 2010 5.00 cr Closed
10041468 Small Industries Development Bank Of India 05 Mar 2007 - 23 Feb 2010 1.00 cr Closed
10032542 Hdfc Bank Limited 23 Dec 2006 - 02 Jan 2010 2.00 cr Closed
10026106 Sarvoday Commercial Co-Op Bank Ltd 16 Nov 2006 - 08 Oct 2007 70.00 Lakh Closed
10021521 Uti Bank Limited 23 Sep 2006 - 07 Apr 2009 2.00 cr Closed
80013009 Icici Bank Limited 27 Mar 2006 - 05 Apr 2008 5.00 cr Closed
80013008 Sarvodaya Commercial Co-Op Bank Ltd 17 Oct 2000 19 Jun 2008 22 Mar 2010 1.22 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arman Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arman Financial Services Limited (CIN: L55910GJ1992PLC018623). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Arman Financial Services Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.