Arohan Financial Services Limited - Charges

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

1991-09-27 Kolkata, West Bengal Active Unlisted Active Compliant
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AF Arohan Financial Services Limited
Open charges
78
9,163.95 cr
Closed charges
369
14,893.95 cr
Total
447
24,057.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 197 14,326.27 cr
2 Axis Bank Limited 22 1,692.30 cr
3 Sidbi 10 1,580.00 cr
4 State Bank Of India 8 1,309.75 cr
5 Idbi Trusteeship Services Limited 13 929.90 cr
6 Standard Chartered Bank 12 563.00 cr
7 Yes Bank Limited 9 490.00 cr
8 Hdfc Bank Limited 24 446.77 cr
9 Indian Bank 8 445.00 cr
10 The Hongkong And Shanghai Banking Corpor… 6 330.00 cr
All charges (447) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101197436 Others 08 Dec 2025 - - 125.00 cr Open
101195749 Others 02 Dec 2025 - - 175.00 cr Open
101192044 Others 28 Nov 2025 - - 63.00 cr Open
101170143 Others 10 Oct 2025 - - 50.00 cr Open
101159468 Sidbi 25 Sep 2025 - - 170.00 cr Open
101163169 Axis Bank Limited 23 Sep 2025 - - 300.00 cr Open
101163725 Others 22 Sep 2025 - - 125.00 cr Open
101158374 Others 19 Sep 2025 - - 100.00 cr Open
101157953 Others 16 Sep 2025 - - 100.00 cr Open
101158722 Others 10 Sep 2025 - - 59.00 cr Open
101147445 Others 14 Aug 2025 - - 200.00 cr Open
101142687 Others 07 Aug 2025 - - 55.00 cr Open
101141426 Others 30 Jul 2025 - - 50.00 cr Open
101138624 Others 30 Jul 2025 - - 200.00 cr Open
101120227 Others 30 Jun 2025 - - 50.00 cr Open
101119565 Others 30 Jun 2025 - - 80.00 cr Open
101119034 Others 30 Jun 2025 - - 150.00 cr Open
101120078 Others 19 Jun 2025 - - 100.00 cr Open
101106182 Others 28 May 2025 - - 75.00 cr Open
101070964 Others 27 Mar 2025 - - 30.00 cr Open
101065320 Others 13 Mar 2025 - - 40.00 cr Open
101065325 Others 06 Mar 2025 - - 60.00 cr Open
101060405 Others 25 Feb 2025 - - 70.00 cr Open
101052987 Others 10 Feb 2025 - - 250.00 cr Open
100985524 Bank Of India 28 Sep 2024 - - 50.00 cr Open
100981169 Others 27 Sep 2024 - - 75.00 cr Open
100987358 Canara Bank 25 Sep 2024 - - 40.00 cr Open
100984921 Others 25 Sep 2024 - - 32.50 cr Open
100978546 Yes Bank Limited 23 Sep 2024 - - 150.00 cr Open
100969260 Others 06 Sep 2024 - - 240.00 cr Open
100968271 Axis Bank Limited 30 Aug 2024 - - 250.00 cr Open
100969730 Others 20 Aug 2024 - - 200.00 cr Open
100965252 Others 07 Aug 2024 - - 80.00 cr Open
100956251 Others 30 Jul 2024 - - 50.00 cr Open
100946935 Others 27 Jun 2024 - - 150.00 cr Open
100950055 Others 26 Jun 2024 - - 50.00 cr Open
100939279 Others 24 Jun 2024 - - 170.00 cr Open
100935740 Others 19 Jun 2024 - - 200.00 cr Open
100931556 Others 10 Jun 2024 - - 75.00 cr Open
100909774 Others 18 Apr 2024 - - 200.00 cr Open
100899788 Others 30 Mar 2024 - - 200.00 cr Open
100894204 Idbi Bank Limited 30 Mar 2024 - - 50.00 cr Open
100888855 Others 28 Mar 2024 - - 100.00 cr Open
100903276 Others 26 Mar 2024 - - 40.00 cr Open
100887760 Others 26 Mar 2024 - - 150.00 cr Open
100887758 Sidbi 26 Mar 2024 - - 250.00 cr Open
100901347 Others 23 Mar 2024 - - 6.45 cr Open
100894199 Indian Overseas Bank 22 Mar 2024 - - 100.00 cr Open
100894198 Indian Overseas Bank 22 Mar 2024 - - 100.00 cr Open
100875975 Others 29 Feb 2024 - - 40.00 cr Open
100878371 Others 27 Feb 2024 - - 41.00 cr Open
100875532 Axis Bank Limited 22 Feb 2024 - - 200.00 cr Open
100865550 Others 09 Feb 2024 - - 40.00 cr Open
100863654 Karnataka Bank Ltd. 31 Jan 2024 - - 50.00 cr Open
100867719 Others 30 Jan 2024 - - 110.00 cr Open
100849725 Others 24 Jan 2024 28 Mar 2024 - 100.00 cr Open
100833945 Others 26 Dec 2023 - - 150.00 cr Open
100839547 Others 20 Dec 2023 - - 50.00 cr Open
100930081 Others 15 Dec 2023 - - 208.00 cr Open
100830109 Yes Bank Limited 15 Dec 2023 - - 50.00 cr Open
100823521 Others 07 Dec 2023 - - 150.00 cr Open
100810551 State Bank Of India 31 Oct 2023 - - 350.00 cr Open
100810688 Others 27 Oct 2023 - - 100.00 cr Open
100792303 Others 28 Sep 2023 - 24 Nov 2025 100.00 cr Closed
100789737 Hdfc Bank Limited 25 Sep 2023 - 01 Oct 2025 50.00 cr Closed
100791071 Others 20 Sep 2023 - - 80.00 cr Open
100781074 Sidbi 18 Sep 2023 - - 250.00 cr Open
100772473 Others 24 Aug 2023 - 30 Oct 2025 200.00 cr Closed
100767554 Others 08 Aug 2023 - 25 Aug 2025 25.00 cr Closed
100763019 Others 07 Aug 2023 - - 40.00 cr Open
100748587 Others 30 Jun 2023 - - 50.00 cr Open
100747781 Others 28 Jun 2023 - 14 Jul 2025 50.00 cr Closed
100747776 Others 28 Jun 2023 - - 350.00 cr Open
100746121 Axis Bank Limited 28 Jun 2023 - 29 Jul 2025 200.00 cr Closed
100735576 Others 26 Jun 2023 - - 47.00 cr Open
100734008 Others 14 Jun 2023 - 21 Apr 2025 40.00 cr Closed
100737873 The Hongkong And Shanghai Banking Corporation Limited 13 Jun 2023 - 23 Jun 2025 80.00 cr Closed
100731637 Others 02 Jun 2023 - - 65.00 cr Open
100719257 Others 29 Apr 2023 - 19 Sep 2025 40.00 cr Closed
100717997 Others 27 Apr 2023 - 31 May 2025 25.00 cr Closed
100717425 Others 27 Apr 2023 - 17 Jun 2025 50.00 cr Closed
100705748 Others 17 Apr 2023 - 01 Feb 2025 30.00 cr Closed
100701891 Others 29 Mar 2023 - 03 Apr 2025 50.00 cr Closed
100699268 Others 29 Mar 2023 - 19 Nov 2025 24.00 cr Closed
100690073 Sidbi 23 Mar 2023 - - 250.00 cr Open
100686856 The Hongkong And Shanghai Banking Corporation Limited 15 Mar 2023 - 05 Feb 2025 75.00 cr Closed
100688635 Others 14 Mar 2023 - - 40.00 cr Open
100685628 Others 14 Mar 2023 - 18 Mar 2025 200.00 cr Closed
100683300 Others 27 Feb 2023 - 27 Feb 2025 50.00 cr Closed
100671761 Others 31 Jan 2023 - 01 Mar 2025 125.00 cr Closed
100659264 Others 22 Dec 2022 - 10 Apr 2025 40.00 cr Closed
100655334 Others 29 Nov 2022 - 19 Jul 2024 10.00 cr Closed
100628607 Standard Chartered Bank 07 Nov 2022 27 Feb 2024 - 340.00 cr Open
100628600 Standard Chartered Bank 07 Nov 2022 - 09 Apr 2024 5.00 cr Closed
100619630 Others 29 Sep 2022 - 03 Feb 2025 150.00 cr Closed
100618184 State Bank Of India 27 Sep 2022 - 07 Oct 2025 400.00 cr Closed
100610560 Others 22 Sep 2022 - - 150.00 cr Open
100616092 Others 20 Sep 2022 - 14 Oct 2025 100.00 cr Closed
100612447 Others 13 Sep 2022 30 Sep 2022 24 Sep 2024 75.00 cr Closed
100607513 Others 24 Aug 2022 - 23 Sep 2024 100.00 cr Closed
100608765 Others 29 Jul 2022 - 01 Mar 2024 10.34 cr Closed
100595041 Others 22 Jul 2022 - 25 Aug 2025 25.00 cr Closed
100589693 Indian Bank 28 Jun 2022 - 16 May 2025 75.00 cr Closed
100580930 Others 16 Jun 2022 - 18 Aug 2025 30.00 cr Closed
100584411 Others 02 Jun 2022 - 03 Jun 2024 30.00 cr Closed
100577695 Others 01 Jun 2022 - 27 Mar 2024 25.00 cr Closed
100580796 Others 31 May 2022 - 11 Jun 2024 30.00 cr Closed
100563244 Others 30 Mar 2022 - 10 May 2024 25.00 cr Closed
100557840 State Bank Of India 30 Mar 2022 - 03 Apr 2025 150.00 cr Closed
100552081 Others 30 Mar 2022 - 22 Apr 2024 30.00 cr Closed
100561635 Others 29 Mar 2022 - 02 Apr 2025 10.00 cr Closed
100557593 Others 28 Mar 2022 - 13 Mar 2025 20.00 cr Closed
100551563 Others 28 Mar 2022 - 24 Mar 2025 100.00 cr Closed
100550384 Others 23 Mar 2022 11 Apr 2022 09 Apr 2024 52.50 cr Closed
100548669 Sidbi 17 Mar 2022 - 03 Jun 2025 200.00 cr Closed
100546986 Others 11 Mar 2022 - 09 Apr 2024 300.00 cr Closed
100547810 Others 03 Mar 2022 - 27 Mar 2024 100.00 cr Closed
100538598 Others 08 Feb 2022 - 26 Feb 2024 35.00 cr Closed
100502572 Others 11 Nov 2021 - 03 Apr 2023 112.00 cr Closed
100492712 Idbi Trusteeship Services Limited 30 Sep 2021 - 06 Jun 2023 14.90 cr Closed
100491481 Others 30 Sep 2021 - 28 Oct 2024 50.00 cr Closed
100461823 Idbi Trusteeship Services Limited 11 Jun 2021 - 27 Jun 2024 65.00 cr Closed
100427790 Others 26 Mar 2021 - 12 Mar 2024 35.00 cr Closed
100431107 Others 26 Mar 2021 - 27 Mar 2024 20.00 cr Closed
100447189 Others 24 Mar 2021 - 22 Apr 2025 61.80 cr Closed
100432719 Others 23 Mar 2021 - 28 Oct 2024 100.00 cr Closed
100428475 Others 16 Mar 2021 - 08 May 2023 150.00 cr Closed
100416443 Others 25 Jan 2021 - - 112.00 cr Open
100407207 Others 13 Jan 2021 09 Mar 2021 07 Feb 2023 52.50 cr Closed
100400909 Axis Bank Limited 30 Dec 2020 - 12 May 2023 150.00 cr Closed
100401206 Others 16 Dec 2020 - 02 Jan 2023 35.00 cr Closed
100402688 Others 14 Dec 2020 - 17 Nov 2022 20.00 cr Closed
100432202 Idbi Trusteeship Services Limited 11 Dec 2020 - 14 Jul 2022 25.00 cr Closed
100432197 Idbi Trusteeship Services Limited 11 Dec 2020 - 09 Nov 2022 150.00 cr Closed
100432193 Idbi Trusteeship Services Limited 11 Dec 2020 - 12 Sep 2023 75.00 cr Closed
100432195 Idbi Trusteeship Services Limited 11 Dec 2020 - 12 Sep 2023 25.00 cr Closed
100399934 Others 07 Dec 2020 - 01 Feb 2024 25.00 cr Closed
100380281 Standard Chartered Bank 30 Sep 2020 - 11 Jul 2023 22.00 cr Closed
100374507 Others 28 Sep 2020 - 14 Oct 2022 20.00 cr Closed
100372634 Bank Of India 25 Sep 2020 - 06 Jul 2023 50.00 cr Closed
100591028 Idbi Trusteeship Services Limited 02 Sep 2020 - 07 Nov 2022 50.00 cr Closed
100432145 Idbi Trusteeship Services Limited 02 Sep 2020 - 02 May 2022 250.00 cr Closed
100432143 Idbi Trusteeship Services Limited 02 Sep 2020 - 23 Nov 2021 100.00 cr Closed
100369293 Others 25 Aug 2020 11 Nov 2022 - 30.00 cr Open
100432085 Idbi Trusteeship Services Limited 04 Aug 2020 - 08 Feb 2022 100.00 cr Closed
100432080 Idbi Trusteeship Services Limited 04 Aug 2020 - 14 Aug 2023 25.00 cr Closed
100432094 Idbi Trusteeship Services Limited 04 Aug 2020 - 14 Aug 2023 25.00 cr Closed
100352953 Others 20 Jul 2020 - 11 Aug 2023 100.00 cr Closed
100422605 Idbi Trusteeship Services Limited 17 Jun 2020 - 28 Aug 2023 25.00 cr Closed
100348449 Others 02 Jun 2020 - 04 May 2022 280.00 cr Closed
100337645 Others 18 May 2020 - 19 Apr 2023 40.00 cr Closed
100335476 Sidbi 12 May 2020 - 17 May 2021 125.00 cr Closed
100337278 Others 06 May 2020 - 25 Apr 2022 50.00 cr Closed
100334852 State Bank Of India 27 Mar 2020 - 01 Mar 2023 200.00 cr Closed
100372360 Citi Bank N.A. 23 Mar 2020 - 16 Apr 2021 32.00 cr Closed
100329255 Others 13 Mar 2020 - 19 Apr 2023 140.00 cr Closed
100332742 Others 11 Mar 2020 - 23 Mar 2022 50.00 cr Closed
100332547 Others 07 Mar 2020 06 Apr 2021 26 Apr 2023 25.00 cr Closed
100328461 Others 07 Mar 2020 - 02 Jun 2023 20.00 cr Closed
100328455 Axis Bank Limited 28 Feb 2020 - 13 Jun 2022 100.00 cr Closed
100324617 Indian Bank 18 Feb 2020 - 02 Jan 2023 100.00 cr Closed
100324619 Indian Bank 18 Feb 2020 - 02 Jan 2023 100.00 cr Closed
100329021 Tata Capital Financial Services Limited 17 Feb 2020 - 27 Jul 2022 25.00 cr Closed
100340806 Syndicate Bank 04 Feb 2020 - 02 May 2024 15.00 cr Closed
100324343 The Hongkong And Shanghai Banking Corporation Limited 03 Feb 2020 - 07 Jun 2022 75.00 cr Closed
100324340 Standard Chartered Bank 03 Feb 2020 07 Nov 2022 09 Apr 2024 37.50 cr Closed
100323900 Others 27 Jan 2020 - 14 Jul 2022 35.00 cr Closed
100315230 Sidbi 14 Jan 2020 - 19 Jul 2023 200.00 cr Closed
100320425 Bank Of India 14 Jan 2020 - 21 Dec 2022 50.00 cr Closed
100316334 Others 24 Dec 2019 - 19 Mar 2024 25.00 cr Closed
100312641 Others 12 Dec 2019 - 11 Aug 2023 25.00 cr Closed
100308891 Others 27 Nov 2019 - 01 Dec 2021 40.00 cr Closed
100303928 Citi Bank N.A. 01 Nov 2019 - 10 Mar 2022 35.00 cr Closed
100294611 Axis Bank Limited 30 Sep 2019 - 13 Jun 2022 100.00 cr Closed
100295478 Others 24 Sep 2019 - 26 Oct 2021 65.00 cr Closed
100289609 Others 20 Sep 2019 - 19 Jul 2022 350.00 cr Closed
100288860 Others 12 Sep 2019 - 02 Aug 2021 37.50 cr Closed
100292514 State Bank Of India 12 Sep 2019 - 31 Aug 2022 100.00 cr Closed
100280868 Others 29 Jul 2019 - 07 Sep 2021 25.00 cr Closed
100278426 Others 10 Jul 2019 - 02 Aug 2024 300.00 cr Closed
100275023 Others 01 Jul 2019 - 19 Aug 2021 30.00 cr Closed
100271978 Others 29 Jun 2019 - 30 Sep 2021 300.00 cr Closed
100277801 Hdfc Bank Limited 26 Jun 2019 - 13 Sep 2021 75.00 cr Closed
100269477 United Bank Of India 10 Jun 2019 - 01 Feb 2024 25.00 cr Closed
100266856 Others 28 May 2019 - 08 Jul 2021 20.00 cr Closed
100265575 Others 22 May 2019 - 08 Dec 2021 40.00 cr Closed
100266492 Others 21 May 2019 - 17 May 2022 50.00 cr Closed
100264022 Others 14 May 2019 - 16 Feb 2022 15.00 cr Closed
100263233 Others 10 May 2019 - 24 Dec 2021 50.00 cr Closed
100262601 The Hongkong And Shanghai Banking Corporation Limited 07 May 2019 - 06 Sep 2021 25.00 cr Closed
100264843 Citi Bank N.A. 06 May 2019 27 Nov 2020 17 Dec 2021 33.00 cr Closed
100254787 Others 08 Apr 2019 - 16 Feb 2022 20.00 cr Closed
100256514 Others 30 Mar 2019 - 11 May 2022 100.00 cr Closed
100252731 Others 30 Mar 2019 - 03 Dec 2021 100.00 cr Closed
100252750 Indian Bank 29 Mar 2019 - 27 May 2022 50.00 cr Closed
100251340 Others 28 Mar 2019 - 27 Jul 2020 20.00 cr Closed
100254785 Others 25 Mar 2019 - 04 Mar 2021 48.50 cr Closed
100247812 Standard Chartered Bank 15 Mar 2019 - 11 Jul 2023 50.00 cr Closed
100247324 Axis Bank Limited 13 Mar 2019 - 10 Nov 2021 100.00 cr Closed
100251781 Yes Bank Limited 12 Mar 2019 - 01 Nov 2021 100.00 cr Closed
100245503 The Hongkong And Shanghai Banking Corporation Limited 08 Mar 2019 - 06 Sep 2021 25.00 cr Closed
100242996 Others 28 Feb 2019 - 13 Oct 2021 200.00 cr Closed
100245498 Others 25 Feb 2019 - 01 Nov 2021 60.00 cr Closed
100236803 Sidbi 07 Feb 2019 - 03 Jun 2022 125.00 cr Closed
100230245 Others 27 Dec 2018 - 15 May 2021 75.00 cr Closed
100227038 Others 15 Dec 2018 - 24 Jan 2022 50.00 cr Closed
100215701 Others 25 Oct 2018 - 16 Oct 2020 29.00 cr Closed
100215703 Others 23 Oct 2018 04 Jan 2019 07 Dec 2020 71.73 cr Closed
100205617 Hdfc Bank Limited 25 Sep 2018 - 14 May 2020 100.00 cr Closed
100206138 Axis Bank Limited 25 Sep 2018 - 04 Jan 2021 100.00 cr Closed
100210225 Others 25 Sep 2018 - 16 Oct 2020 10.00 cr Closed
100210229 Others 25 Sep 2018 - 24 Nov 2020 50.00 cr Closed
100207493 Others 17 Sep 2018 - 22 Apr 2021 50.00 cr Closed
100195158 Others 20 Jul 2018 15 Jul 2023 08 Nov 2023 112.93 cr Closed
100193675 Others 09 Jul 2018 - 14 Nov 2019 75.00 cr Closed
100188179 Others 30 Jun 2018 - 24 Dec 2020 200.00 cr Closed
100188060 Indian Bank 21 Jun 2018 - 22 Jul 2021 50.00 cr Closed
100188181 Others 14 Jun 2018 - 23 Aug 2023 223.00 cr Closed
100183522 Others 11 Jun 2018 - 10 Dec 2020 75.00 cr Closed
100171341 The Hongkong And Shanghai Banking Corporation Limited 16 Apr 2018 - 29 Jun 2020 50.00 cr Closed
100172238 Others 30 Mar 2018 - 23 Mar 2023 20.00 cr Closed
100169877 Others 26 Mar 2018 - 07 Jan 2021 30.00 cr Closed
100163540 Others 23 Mar 2018 - 27 Jan 2020 50.00 cr Closed
100173622 Citi Bank N.A. 22 Mar 2018 10 Apr 2019 26 Nov 2020 32.00 cr Closed
100162483 Standard Chartered Bank 21 Mar 2018 - 11 Jul 2023 29.00 cr Closed
100168077 Axis Bank Limited 19 Mar 2018 - 09 Jun 2020 25.00 cr Closed
100167589 Others 17 Mar 2018 - 08 Aug 2021 75.00 cr Closed
100162734 Yes Bank Limited 03 Mar 2018 - 24 Dec 2020 50.00 cr Closed
100160568 Others 28 Feb 2018 - - 5.00 cr Open
100160570 Others 28 Feb 2018 - 28 Jul 2020 10.00 cr Closed
100159377 Others 27 Feb 2018 - 29 Jul 2020 19.00 cr Closed
100158395 Vijaya Bank 23 Feb 2018 - 07 Jul 2021 50.00 cr Closed
100159202 Syndicate Bank 20 Feb 2018 - 04 Aug 2020 20.00 cr Closed
100154780 Others 09 Feb 2018 - 16 Mar 2020 100.00 cr Closed
100155653 Others 30 Jan 2018 - 18 May 2020 30.00 cr Closed
100156276 Others 29 Jan 2018 - 10 Feb 2020 20.53 cr Closed
100149980 Others 18 Jan 2018 - 08 Feb 2023 67.00 cr Closed
100154492 Hdfc Bank Limited 18 Jan 2018 - 16 Mar 2020 50.00 cr Closed
100154489 Others 16 Dec 2017 - 22 Jan 2019 20.00 cr Closed
100139358 Others 01 Dec 2017 - 04 Mar 2021 50.00 cr Closed
100140276 Others 17 Nov 2017 - 21 Nov 2019 35.00 cr Closed
100140008 Others 16 Nov 2017 - 01 Jan 2020 75.00 cr Closed
100135063 Standard Chartered Bank 10 Nov 2017 07 Nov 2022 09 Apr 2024 23.25 cr Closed
100137849 Axis Bank Limited 10 Nov 2017 - - 30.00 cr Open
100137856 Axis Bank Limited 10 Nov 2017 - 19 Dec 2019 45.00 cr Closed
100136711 Others 03 Nov 2017 03 Jan 2018 23 Feb 2021 50.00 cr Closed
100135309 Indian Bank 27 Oct 2017 - 02 Feb 2021 40.00 cr Closed
100135741 Indian Bank 27 Oct 2017 - 29 Aug 2025 10.00 cr Closed
100126334 Others 22 Sep 2017 - 06 May 2021 25.00 cr Closed
100125499 Dena Bank 15 Sep 2017 - 22 Feb 2021 25.00 cr Closed
100126894 Hdfc Bank Limited 13 Sep 2017 - 24 Apr 2019 50.00 cr Closed
100122313 Others 24 Aug 2017 - 30 Sep 2019 13.00 cr Closed
100120232 Others 09 Aug 2017 - 08 Feb 2023 33.00 cr Closed
100115305 Others 25 Jul 2017 - 14 Dec 2020 10.00 cr Closed
100111156 United Bank Of India 05 Jul 2017 - 01 Oct 2024 17.00 cr Closed
100109903 Bank Of India 19 Jun 2017 - 11 Dec 2020 40.00 cr Closed
100101311 Others 18 May 2017 - 15 Jun 2019 50.00 cr Closed
100093661 Others 17 Apr 2017 - 15 Nov 2019 20.00 cr Closed
100091069 Indian Bank 30 Mar 2017 - 03 Mar 2020 20.00 cr Closed
100086900 Others 29 Mar 2017 - 09 Apr 2020 12.50 cr Closed
100078963 Others 08 Feb 2017 - 05 Mar 2019 2.00 cr Closed
100081516 Standard Chartered Bank 07 Feb 2017 07 Nov 2022 09 Apr 2024 14.25 cr Closed
100092186 Others 30 Dec 2016 - 11 Feb 2020 35.00 cr Closed
100066485 Others 02 Dec 2016 - 21 Dec 2018 5.00 cr Closed
100063620 Others 22 Nov 2016 - 03 Jul 2019 75.00 cr Closed
100060849 Others 10 Nov 2016 - 02 Mar 2022 100.00 cr Closed
100063222 Axis Bank Limited 08 Nov 2016 - 31 Oct 2017 21.50 cr Closed
100056637 Others 20 Oct 2016 - 04 Feb 2019 30.00 cr Closed
100060463 Yes Bank Limited 19 Oct 2016 - 08 May 2020 90.00 cr Closed
100054952 Others 27 Sep 2016 - 04 Jan 2019 10.00 cr Closed
100053837 Others 16 Sep 2016 - 08 Apr 2019 35.00 cr Closed
100049019 Others 09 Sep 2016 16 Jan 2018 20 Sep 2018 15.00 cr Closed
100046490 Others 26 Aug 2016 - 17 Sep 2018 10.00 cr Closed
100049929 Tata Capital Financial Services Limited 26 Aug 2016 - 30 Mar 2019 15.00 cr Closed
100049670 Others 01 Aug 2016 - 05 Dec 2018 45.00 cr Closed
100047281 Others 29 Jul 2016 22 Aug 2016 07 Sep 2018 17.50 cr Closed
100047825 Others 26 Jul 2016 - 29 Aug 2020 3.00 cr Closed
100045413 Citi Bank N.A. 14 Jul 2016 - 30 May 2019 33.00 cr Closed
100045207 Others 05 Jul 2016 - 05 Jul 2019 20.00 cr Closed
100037718 Others 30 Jun 2016 - 17 Sep 2019 25.00 cr Closed
100040786 Others 29 Jun 2016 - 09 Jul 2018 25.00 cr Closed
100036607 Others 17 Jun 2016 - 26 Mar 2018 25.00 cr Closed
100025464 Others 22 Apr 2016 - 06 Jun 2019 26.00 cr Closed
100019010 Vijaya Bank 31 Mar 2016 - 02 Apr 2019 5.00 cr Closed
100021555 Others 31 Mar 2016 - 02 Jul 2019 10.00 cr Closed
100021947 Axis Bank Limited 30 Mar 2016 - 07 May 2018 16.80 cr Closed
100022391 The South Indian Bank Limited 30 Mar 2016 - 20 Apr 2019 10.00 cr Closed
100019226 Others 22 Mar 2016 - 03 Jun 2019 30.00 cr Closed
100020931 Others 19 Mar 2016 - 10 May 2021 30.00 cr Closed
100018950 Others 18 Mar 2016 - 06 Apr 2018 10.00 cr Closed
100022866 Others 16 Mar 2016 - 29 Aug 2020 3.00 cr Closed
100016357 Standard Chartered Bank 14 Mar 2016 10 Nov 2017 21 Mar 2023 12.00 cr Closed
10626009 Idbi Bank Limited 14 Mar 2016 - 18 Jun 2018 50.00 cr Closed
100016354 Standard Chartered Bank 04 Mar 2016 10 Nov 2017 21 Mar 2023 9.00 cr Closed
100017701 United Bank Of India 04 Mar 2016 - 19 Feb 2019 10.00 cr Closed
10622590 Family Credit Limited 22 Feb 2016 - 20 Sep 2017 20.00 cr Closed
10621328 Gda Trusteeship Limited 20 Jan 2016 - 11 Mar 2019 20.00 cr Closed
10616422 Others 13 Jan 2016 20 Dec 2018 11 May 2021 50.00 cr Closed
10624456 Hero Fincorp Limited 04 Jan 2016 - 18 Jun 2018 15.00 cr Closed
10611302 Gda Trusteeship Limited 14 Dec 2015 - 03 Jan 2019 33.00 cr Closed
10611164 Kotak Mahindra Bank Limited 09 Dec 2015 - 10 Oct 2017 20.00 cr Closed
10612314 Indusind Bank Ltd. 08 Dec 2015 - 28 Jun 2022 50.00 cr Closed
10609521 Capital First Limited 02 Dec 2015 - 26 Mar 2018 15.00 cr Closed
10602571 Hdfc Bank Limited 16 Nov 2015 - 18 Aug 2017 45.40 cr Closed
10604533 Mas Financial Services Limited 09 Nov 2015 - 29 Aug 2020 5.00 cr Closed
10601157 Corporation Bank 04 Nov 2015 - 12 Nov 2018 5.00 cr Closed
10601532 Sber Bank 19 Oct 2015 - 24 Oct 2016 10.00 cr Closed
10595957 Bnp Paribas 07 Oct 2015 13 Oct 2015 22 Nov 2017 5.00 cr Closed
10596038 Dcb Bank Limited 29 Sep 2015 - 01 Jun 2017 10.00 cr Closed
10596554 Idfc Limited 21 Sep 2015 - 23 Mar 2018 25.00 cr Closed
10590835 Rbl Bank Limited 14 Sep 2015 - 12 Oct 2017 30.00 cr Closed
10593079 The South Indian Bank Limited 01 Sep 2015 - 03 Sep 2018 10.00 cr Closed
10593302 Housing Development Finance Corporation Limited 01 Sep 2015 - 17 Oct 2017 5.00 cr Closed
10591461 Micro Units Development & Refinance Agency Limited 31 Aug 2015 - 08 Jun 2018 25.00 cr Closed
10596560 Reliance Capital Limited 28 Aug 2015 - 03 Feb 2016 10.00 cr Closed
10592258 State Bank Of India 26 Aug 2015 10 Jun 2020 21 Oct 2021 74.75 cr Closed
10599552 Ifmr Capital Finance Private Limited 24 Aug 2015 - 18 Nov 2015 15.00 cr Closed
10591911 Bharatiya Mahila Bank Limited 20 Aug 2015 - 17 Aug 2017 2.00 cr Closed
10586861 Gda Trusteeship Limited 23 Jul 2015 - 15 Mar 2017 15.00 cr Closed
10583445 Vijaya Bank 06 Jul 2015 - 23 Aug 2017 5.00 cr Closed
10589521 Small Indutrial Development Bank Of India 19 Jun 2015 - 20 Oct 2020 20.00 cr Closed
10575949 Axis Bank Limited 15 Jun 2015 - 19 Dec 2016 10.00 cr Closed
10573214 Idbi Bank Limited 10 Jun 2015 - 10 Jul 2017 15.00 cr Closed
10563375 Union Bank Of India 31 Mar 2015 - 31 May 2018 10.00 cr Closed
10565187 Kotak Mahindra Bank Limited 31 Mar 2015 - 09 Feb 2016 15.00 cr Closed
10573076 Gda Trusteeship Limited 21 Mar 2015 - 31 Mar 2017 10.00 cr Closed
10564616 Mas Financial Services Limited 12 Mar 2015 - 18 May 2017 20.00 cr Closed
10565833 Family Credit Limited 10 Mar 2015 - 11 Nov 2016 15.00 cr Closed
10558410 Others 04 Mar 2015 23 Aug 2017 08 Jun 2022 20.00 cr Closed
10549386 Standard Chartered Bank 16 Feb 2015 10 Nov 2017 21 Mar 2023 9.00 cr Closed
10552688 Rbl Bank Limited 14 Feb 2015 - 15 Apr 2017 14.00 cr Closed
10553983 The South Indian Bank Limited 14 Feb 2015 - 24 Mar 2017 5.00 cr Closed
10548858 Gda Trusteeship Limited 22 Jan 2015 - 31 Mar 2017 10.00 cr Closed
10540659 Dcb Bank Limited 30 Dec 2014 - 12 Jul 2016 9.00 cr Closed
10537366 Idbi Bank Limited 03 Dec 2014 - 22 Dec 2016 10.00 cr Closed
10569428 Reliance Capital Ltd 30 Nov 2014 - 05 Feb 2018 15.00 cr Closed
10540398 Gda Trusteeship Limited 29 Nov 2014 - 19 Dec 2016 15.00 cr Closed
10548450 Yes Bank Limited 18 Nov 2014 - 30 Nov 2016 30.00 cr Closed
10536203 Bnp Paribas 14 Nov 2014 - 11 Sep 2017 10.00 cr Closed
10543608 Ifmr Capital Finance Private Limited 14 Nov 2014 - 13 Jul 2016 7.50 cr Closed
10527325 Standard Chartered Bank 22 Oct 2014 10 Nov 2017 21 Mar 2023 12.00 cr Closed
10530694 Capital First Limited 13 Oct 2014 - 06 Sep 2017 15.00 cr Closed
10530622 Axis Bank Limited 27 Sep 2014 - 01 Dec 2016 7.00 cr Closed
10522072 Uco Bank 26 Sep 2014 - 02 Feb 2017 5.00 cr Closed
10522091 Dcb Bank Limited 24 Sep 2014 - 07 Dec 2015 5.00 cr Closed
10522602 Hdfc Bank Limited 01 Sep 2014 - 11 Mar 2016 8.85 cr Closed
10532568 Bank Of Maharashtra 29 Aug 2014 - 27 Sep 2016 8.00 cr Closed
10628608 Gda Trusteeship Limited 30 Jul 2014 - 31 Mar 2017 15.00 cr Closed
10513832 Gda Trusteeship Limited 18 Jul 2014 - 16 Aug 2017 15.00 cr Closed
10505854 Maanaveeya Development & Finance Private Limited 27 Jun 2014 - 07 Nov 2016 12.00 cr Closed
10510773 Gda Trusteeship Limited 27 Jun 2014 - 31 May 2018 29.05 cr Closed
10519997 Reliance Capital Ltd 20 Jun 2014 - 03 Feb 2016 12.50 cr Closed
10506219 Bellwether Microfinance Fund Private Limited 19 Jun 2014 - 15 Sep 2014 3.75 cr Closed
10509428 Bellwether Microfinance Fund Private Limited 19 Jun 2014 - 11 Jul 2017 3.75 cr Closed
10508939 Ifmr Capital Finance Private Limited 18 Jun 2014 - 12 Jan 2016 5.00 cr Closed
10505663 Kotak Mahindra Bank Limited 12 Jun 2014 - 20 Apr 2015 7.00 cr Closed
10507548 Ifmr Capital Finance Private Limited 10 Jun 2014 - 08 Feb 2016 5.00 cr Closed
10500827 Dcb Bank Limited 31 May 2014 - 05 Aug 2015 5.00 cr Closed
10491324 Mas Financial Services Limited 31 Mar 2014 - 04 Nov 2015 6.00 cr Closed
10489768 The South Indian Bank Limited 28 Mar 2014 - 02 May 2017 5.00 cr Closed
10501207 Gda Trusteeship Limited 28 Mar 2014 - 18 May 2016 10.00 cr Closed
10491291 Yes Bank Limited 14 Mar 2014 - 09 Oct 2015 10.00 cr Closed
10485573 Small Industries Development Bank Of India 11 Mar 2014 - 11 Apr 2017 10.00 cr Closed
10485831 Hdfc Bank Limited 03 Mar 2014 - 28 Sep 2015 4.90 cr Closed
10481724 Mas Financial Services Limited 24 Feb 2014 - 08 Feb 2016 6.00 cr Closed
10477624 Dcb Bank Limited 31 Jan 2014 - 22 May 2017 3.00 cr Closed
10477737 Mas Financial Services Limited 31 Jan 2014 - 25 Nov 2015 6.50 cr Closed
10476391 Bellwether Microfinance Fund Private Limited 20 Jan 2014 - 16 Mar 2017 4.00 cr Closed
10473736 Ing Vysya Bank Limited 30 Dec 2013 - 05 Dec 2016 5.00 cr Closed
10467907 Axis Bank Limited 20 Dec 2013 - 29 Jun 2015 10.00 cr Closed
10467128 The Ratnakar Bank Limited 17 Dec 2013 - 10 Feb 2016 15.00 cr Closed
10465909 Ananya Finance For Inclusive Growth Private Limited 02 Dec 2013 - 18 Aug 2015 2.00 cr Closed
10465109 Indusind Bank Ltd. 18 Nov 2013 - 13 Apr 2015 5.00 cr Closed
10460382 Dcb Bank Limited 29 Oct 2013 - 12 Mar 2015 5.00 cr Closed
10452380 Ifmr Capital Finance Private Limited 23 Sep 2013 - 07 Apr 2015 2.00 cr Closed
10452156 Hdfc Bank Limited 17 Sep 2013 - 25 Mar 2015 4.80 cr Closed
10452155 Reliance Capital Limited 13 Sep 2013 - 23 Jun 2015 2.00 cr Closed
10448409 Mas Financial Services Limited 31 Aug 2013 - 11 Mar 2015 7.50 cr Closed
10447113 Reliance Capital Limited 29 Aug 2013 - 23 Jun 2015 3.00 cr Closed
10442538 Idbi Bank Limited 13 Aug 2013 - 29 Dec 2015 6.00 cr Closed
10447112 Ifmr Capital Finance Private Limited 13 Aug 2013 - 24 Jun 2015 3.00 cr Closed
10441216 Development Credit Bank Limited 30 Jul 2013 - 12 Mar 2015 3.00 cr Closed
10443290 Ifmr Capital Finance Private Limited 25 Jul 2013 - 26 Jan 2015 1.25 cr Closed
10441124 Mas Financial Services Limited 15 Jul 2013 - 23 Jun 2015 7.50 cr Closed
10434783 Mas Financial Services Limited 20 Jun 2013 - 23 Jun 2015 3.00 cr Closed
10432924 Mas Financial Services Limited 05 Jun 2013 - 23 Jun 2015 2.00 cr Closed
10430578 Mas Financial Services Limited 28 May 2013 - 23 Jun 2015 3.00 cr Closed
10429193 Ifmr Capital Finance Private Limited 10 May 2013 - 24 Jun 2015 3.00 cr Closed
10425040 Reliance Capital Limited 30 Mar 2013 - 10 Oct 2014 5.00 cr Closed
10415746 Maanaveeya Development & Finance Private Limited 27 Mar 2013 - 04 Nov 2016 10.00 cr Closed
10420202 Hdfc Bank Limited 22 Mar 2013 - 25 Jun 2015 3.00 cr Closed
10420378 Mas Financial Services Limited 21 Mar 2013 - 23 Jun 2015 2.50 cr Closed
10414889 Axis Bank Limited 07 Mar 2013 - 29 Jun 2015 3.00 cr Closed
10409780 Development Credit Bank Limited 28 Feb 2013 - 29 May 2014 3.00 cr Closed
10411411 Ifmr Capital Finance Private Limited 18 Feb 2013 - 05 Aug 2013 2.00 cr Closed
10409542 Yes Bank Limited 09 Feb 2013 - 09 Nov 2017 5.00 cr Closed
10407961 Hdfc Bank Limited 08 Feb 2013 - 10 Oct 2014 3.00 cr Closed
10404444 Mas Financial Services Limited 29 Jan 2013 - 23 Jun 2015 10.00 cr Closed
10404052 Ifmr Capital Finance Private Limited 24 Jan 2013 - 05 Aug 2013 3.00 cr Closed
10400240 Mas Financial Services Limited 29 Dec 2012 - 27 May 2014 5.00 cr Closed
10401322 Ifmr Capital Finance Private Limited 24 Dec 2012 - 06 Nov 2015 3.00 cr Closed
10392947 Mas Financial Services Limited 05 Dec 2012 - 27 May 2014 5.00 cr Closed
10386975 Mas Financial Services Limited 29 Sep 2012 - 10 Jan 2014 5.00 cr Closed
10386258 Ananya Finance For Inclusive Growth Private Limited 27 Sep 2012 - 30 Jun 2013 56.11 Lakh Closed
10357438 Ifmr Capital Finance Private Limited 04 May 2012 - 05 Aug 2013 1.00 cr Closed
10346310 Idbi Bank Limited 28 Mar 2012 - 17 Mar 2015 2.00 cr Closed
10340756 Small Industries Development Bank Of India 06 Mar 2012 - 07 Sep 2015 10.00 cr Closed
10333181 Ifmr Capital Finance Private Limited 16 Jan 2012 - 21 Mar 2013 3.00 cr Closed
10327262 Mas Financial Services Limited 01 Dec 2011 - 11 Jan 2014 50.00 Lakh Closed
10311752 Axis Bank Limited 12 Oct 2011 - 11 Jun 2014 5.00 cr Closed
10310738 Ananya Finance For Inclusive Growth Private Limited 27 Sep 2011 - 16 Jan 2014 1.00 cr Closed
10338968 Mas Financial Services Limited 03 Aug 2011 - 11 Jan 2014 3.00 cr Closed
10244195 Punjab National Bank 28 Sep 2010 - 15 Apr 2016 20.00 cr Closed
10241481 Development Credit Bank Limited 15 Sep 2010 - 20 Mar 2012 5.00 cr Closed
10236826 Ananya Finance For Inclusive Growth Private Limited 23 Aug 2010 - 16 Jan 2014 4.00 cr Closed
10234189 Hdfc Bank Limited 31 Jul 2010 - 11 Apr 2012 3.10 cr Closed
10230561 Hdfc Bank Limited 15 Jul 2010 - 11 Apr 2012 19.40 cr Closed
10225134 Ananya Finance For Inclusive Growth Private Limited 02 Jun 2010 - 16 Jan 2014 5.00 cr Closed
10223988 Mv Microfin Private Limited 01 Jun 2010 - 20 Jan 2014 10.00 cr Closed
10206695 Sidbi 23 Mar 2010 - 30 Jun 2015 8.00 cr Closed
10210371 Hdfc Bank Limited 19 Mar 2010 - 11 Nov 2011 2.00 cr Closed
10205550 3I Infotech Trusteeship Services Limited 04 Mar 2010 - 23 Apr 2012 8.00 cr Closed
10203806 Hdfc Bank Limited 15 Feb 2010 - 18 Oct 2011 1.65 cr Closed
10190277 Hdfc Bank Limited 01 Dec 2009 - 18 Oct 2011 2.62 cr Closed
10192120 Yes Bank Limited 30 Nov 2009 - 01 Aug 2012 5.00 cr Closed
10191278 Citi Bank 19 Nov 2009 - 09 Dec 2011 4.80 cr Closed
10176111 State Bank Of India 09 Sep 2009 - 29 Apr 2013 25.00 cr Closed
10176110 Hdfc Bank Limited 25 Aug 2009 - 18 Oct 2011 1.00 cr Closed
10176343 Development Credit Bank Limited 25 Aug 2009 - 26 Feb 2011 6.00 cr Closed
10170548 Axis Bank Limited 05 Aug 2009 - 21 Nov 2011 1.00 cr Closed
10170580 Axis Bank Limited 05 Aug 2009 - 21 Nov 2011 12.00 cr Closed
10167928 Hdfc Bank Limited 09 Jul 2009 - 18 Oct 2011 8.85 cr Closed
10162962 Abn Amro Bank N.V. 15 Jun 2009 - 18 Feb 2011 5.00 cr Closed
10161783 Hdfc Bank Limited 11 May 2009 - 25 Jan 2011 1.76 cr Closed
10149653 Development Credit Bank Limited 16 Mar 2009 - 22 Sep 2010 3.00 cr Closed
10133103 State Bank Of India 22 Nov 2008 - 29 Apr 2013 10.00 cr Closed
10125307 Axis Bank Limited 12 Aug 2008 - 01 Oct 2010 6.00 cr Closed
10117442 Hdfc Bank Limited 18 Jul 2008 - 25 Jan 2011 4.81 cr Closed
10116008 Abn Amro Bank N V 17 Jul 2008 - 18 Mar 2011 7.00 cr Closed
10112541 Hdfc Bank Limited 10 Jun 2008 - 25 Jan 2011 87.50 Lakh Closed
10089346 Sidbi 22 Feb 2008 - 30 Oct 2017 2.00 cr Closed
10063647 Hdfc Bank Limited 30 Jun 2007 - 13 Oct 2011 5.00 cr Closed
10057984 Abn Amro Bank N. V. 18 Jun 2007 - 11 Jul 2011 4.00 cr Closed
10040238 Uti Bank Ltd 12 Jan 2007 - 02 Feb 2009 50.00 Lakh Closed
10041668 Hdfc Bank Limited 23 Sep 2006 - 08 Dec 2008 50.00 Lakh Closed
10014641 Abn Amro Bank N.V. 20 Jul 2006 - 07 Dec 2016 75.00 Lakh Closed
10012904 Hdfc Bank Limited 12 Jul 2006 - 13 Oct 2011 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arohan Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arohan Financial Services Limited (CIN: U74140WB1991PLC053189). 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 Arohan 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.