Asmitha Microfin Limited - Charges

Every charge - open or closed - that lenders have registered against Asmitha Microfin Limited, with the most recent activity at the top.

2001-02-26 Andhra Pradesh, Telangana Active Unlisted Active Compliant
Share
View plans Plan
AM Asmitha Microfin Limited
View plans Plan
Open charges
37
2,822.46 cr
Closed charges
72
1,534.55 cr
Total
109
4,357.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 1,213.21 cr
2 Hdfc Bank Limited 14 505.40 cr
3 3I Infotech Trusteeship Services Limited 4 345.00 cr
4 Small Industries Development Bank Of Ind… 3 345.00 cr
5 Idbi Trusteeship Services Limited 1 270.00 cr
6 Yes Bank Limited 6 115.00 cr
7 Indian Overseas Bank 4 105.00 cr
8 Central Bank Of India 2 100.00 cr
9 Axis Bank Ltd 3 100.00 cr
10 Ing Vysya Bank Limited 4 100.00 cr
All charges (109) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10511604 Idbi Trusteeship Services Limited 08 May 2014 27 Sep 2017 - 270.00 cr Open
10312037 Others 24 Sep 2011 27 Sep 2017 - 1,158.21 cr Open
10244090 Andhra Bank 29 Sep 2010 - - 50.00 cr Open
10240513 3I Infotech Trusteeship Services Limited 28 Sep 2010 - - 150.00 cr Open
10246510 Corporation Bank 22 Sep 2010 - 06 May 2015 25.00 cr Closed
10237253 Standard Chartered Bank 03 Sep 2010 - - 25.00 cr Open
10236630 Yes Bank Limited 01 Sep 2010 - - 50.00 cr Open
10237251 Reliance Consumer Finance Private Limited 30 Aug 2010 - - 25.00 cr Open
10234839 Central Bank Of India 09 Aug 2010 - 16 Jul 2013 50.00 cr Closed
10234885 Axis Bank Ltd 09 Aug 2010 - 04 Oct 2018 50.00 cr Closed
10233844 Others 30 Jul 2010 27 Sep 2017 05 Mar 2019 25.00 cr Closed
10231980 Hdfc Bank Limited 29 Jul 2010 - - 219.40 cr Open
10228597 Allahabad Bank 26 Jun 2010 - - 25.00 cr Open
10232342 Union Bank Of India 26 Jun 2010 - 05 Jul 2013 15.00 cr Closed
10226571 3I Infotech Trusteeship Services Limited 29 May 2010 - - 100.00 cr Open
10213969 The Hongkong And Shangai Banking Corporation Limited 07 Apr 2010 - 01 Jul 2013 40.00 cr Closed
10208428 State Bank Of Indore 25 Mar 2010 - - 25.00 cr Open
10208117 Indian Overseas Bank 11 Mar 2010 - - 50.00 cr Open
10203118 Hdfc Bank Limited 17 Feb 2010 - - 53.00 cr Open
10205559 Yes Bank Limited 18 Jan 2010 - - 25.00 cr Open
10195036 Standard Chartered Bank 12 Jan 2010 - - 11.75 cr Open
10195038 Standard Chartered Bank 12 Jan 2010 - - 14.10 cr Open
10196722 Bnp Paribas 12 Jan 2010 - - 20.00 cr Open
10194653 Others 31 Dec 2009 27 Sep 2017 05 Mar 2019 10.00 cr Closed
10194013 Axis Bank Ltd 30 Dec 2009 - 04 Oct 2018 20.00 cr Closed
10194044 State Bank Of Patiala 30 Dec 2009 - 08 Jul 2013 50.00 cr Closed
10195033 Oriental Bank Of Commerce 29 Dec 2009 - - 50.00 cr Open
10195631 Ing Vysya Bank Limited 29 Dec 2009 - - 40.00 cr Open
10190266 Rabo India Finance Limited 14 Dec 2009 - 20 Mar 2018 35.00 cr Closed
10190948 Dhanalakshmi Bank Limited 11 Dec 2009 - - 15.00 cr Open
10191574 Jammu & Kashmir Bank Ltd 11 Dec 2009 - - 25.00 cr Open
10187631 Small Industries Development Bank Of India 04 Dec 2009 - 11 Jul 2013 200.00 cr Closed
10186397 Syndicate Bank 18 Nov 2009 - - 100.00 cr Open
10186651 Idbi Bank Limited 30 Oct 2009 - - 50.00 cr Open
10177023 The Bank Of Rajasthan Limited 25 Sep 2009 - - 25.00 cr Open
10177048 Hdfc Bank Limited 24 Sep 2009 - 29 Mar 2011 30.00 cr Closed
10180593 Central Bank Of India 23 Sep 2009 - 16 Jul 2013 50.00 cr Closed
10177089 Punjab National Bank 18 Sep 2009 - - 25.00 cr Open
10176815 Others 14 Sep 2009 17 Mar 2017 05 Mar 2019 10.00 cr Closed
10174937 Axis Bank Ltd 12 Sep 2009 - 04 Oct 2018 30.00 cr Closed
10174670 State Bank Of Patiala 11 Sep 2009 - 08 Jul 2013 25.00 cr Closed
10174956 Dhanalakshmi Bank Limited 28 Jul 2009 - - 15.00 cr Open
10165276 Others 30 Jun 2009 27 Sep 2017 05 Mar 2019 5.00 cr Closed
10163784 Vijaya Bank 27 Jun 2009 - - 25.00 cr Open
10163762 Hdfc Bank Limited 17 Jun 2009 - 29 Mar 2011 45.00 cr Closed
10153937 The Hongkong And Shanghai Banking Corporation Limited 07 Apr 2009 - 28 Mar 2011 25.00 cr Closed
10149560 State Bank Of Mysore 31 Mar 2009 - 01 Jul 2013 20.00 cr Closed
10151819 Indian Overseas Bank 31 Mar 2009 - - 25.00 cr Open
10153314 State Bank Of India 31 Mar 2009 - 02 Apr 2011 20.00 cr Closed
10150594 Hdfc Bank Limited 24 Mar 2009 - 10 Nov 2010 10.00 cr Closed
10152216 Ing Vysya Bank Limited 19 Mar 2009 - - 25.00 cr Open
10147746 Bnp Paribas 18 Mar 2009 - - 6.00 cr Open
10149797 J&K Bank 16 Mar 2009 - - 25.00 cr Open
10150047 Yes Bank Limited 07 Mar 2009 - 28 Mar 2011 20.00 cr Closed
10146973 Axis Bank Ltd. 02 Mar 2009 - 14 Mar 2011 5.00 cr Closed
10144907 Bank Of India 27 Feb 2009 - 10 Sep 2012 25.00 cr Closed
10145039 Corporation Bank 24 Feb 2009 - 06 May 2015 20.00 cr Closed
10142712 Development Credit Bank Ltd. 17 Feb 2009 - 02 Apr 2009 25.00 cr Closed
10138198 Bnp Paribas 05 Jan 2009 - 31 Aug 2010 10.00 cr Closed
10136222 Others 22 Dec 2008 17 Mar 2017 05 Mar 2019 5.00 cr Closed
10133575 Standard Chartered Bank 04 Dec 2008 - 09 Jul 2010 12.00 cr Closed
10131866 Small Industries Development Bank Of India 21 Nov 2008 - 11 Jul 2013 100.00 cr Closed
10122784 Hdfc Bank Limited 23 Sep 2008 - 10 Nov 2010 22.00 cr Closed
10120848 The Honkong And Shanghai Banking Coporation Limited 15 Sep 2008 - 24 Nov 2010 15.00 cr Closed
10123369 Karur Vysya Bank 12 Sep 2008 - - 5.00 cr Open
10125491 Reliance Capital Limited 09 Sep 2008 - - 5.00 cr Open
10122366 Indian Overseas Bank 05 Sep 2008 - - 25.00 cr Open
10115265 3I Infotech Trusteeship Services Limited 09 Aug 2008 - 21 Apr 2010 75.00 cr Closed
10113584 Hdfc Bank Limited 21 Jul 2008 - 15 Apr 2011 5.00 cr Closed
10114825 Reliance Capital Limited 10 Jul 2008 - - 15.00 cr Open
10108800 Industrial Development Bank Of India Limited 02 Jul 2008 - - 25.00 cr Open
10112586 Hdfc Bank Limited 27 Jun 2008 - 24 Jul 2010 15.00 cr Closed
10104602 Hdfc Bank Limited 24 May 2008 - 24 Jul 2010 31.00 cr Closed
10091438 3I Infotech Trusteeship Services Limited 17 Mar 2008 - 30 Mar 2011 20.00 cr Closed
10089949 Maanaveeya Holdings & Investments Private Limited 04 Mar 2008 - 31 Mar 2021 18.00 cr Closed
10092227 Industrial Development Bank Of India Limited 19 Feb 2008 - 28 Mar 2011 25.00 cr Closed
10083929 Yes Bank Limited 03 Jan 2008 - 10 Mar 2010 10.00 cr Closed
10083020 Citibank N.A 13 Dec 2007 - 22 Jan 2011 25.20 cr Closed
10079568 Ing Vysya Bank Limited 28 Nov 2007 17 Oct 2008 - 25.00 cr Open
10075231 Small Industries Development Bank Of India 23 Nov 2007 - 03 Mar 2011 45.00 cr Closed
10074927 Bnp Paribas 23 Oct 2007 - 20 Jan 2009 5.00 cr Closed
10065913 Hdfc Bank Limited 28 Aug 2007 - 20 Apr 2010 30.00 cr Closed
10064525 Standard Chartered Bank 15 Jun 2007 - 09 Jul 2010 12.00 cr Closed
10053941 Maanaveeya Holdings & Investments Private Limited 31 May 2007 - 27 Jan 2009 7.50 cr Closed
10050511 Yes Bank Limited 26 Mar 2007 - 28 Nov 2008 5.00 cr Closed
10047568 Idbi Bank Limied 24 Mar 2007 - 09 Jul 2010 5.00 cr Closed
10049966 Hdfc Bank Limited 21 Mar 2007 - 12 Oct 2009 20.00 cr Closed
10038938 Icici Bank Limited 20 Feb 2007 - 29 Mar 2008 20.00 cr Closed
10029871 Hdfc Bank Limited 29 Nov 2006 - 15 Apr 2009 10.00 cr Closed
10027872 Ing Vysya Bank Limited 27 Nov 2006 - 12 Jan 2010 10.00 cr Closed
10028031 Yes Bank Limited 20 Nov 2006 - 22 Nov 2008 5.00 cr Closed
10024676 Hdfc Bank Limited 22 Sep 2006 - 14 Feb 2009 5.00 cr Closed
10004378 Icici Bank Limited 18 Mar 2006 - 09 Mar 2009 20.00 cr Closed
80049211 Hdfc Bank Limited 03 Feb 2006 - 05 Mar 2009 10.00 cr Closed
90262975 Icici Bank Ltd.; 14 Dec 2005 - 20 Dec 2008 20.00 cr Closed
90262945 Uti Bank Ltd. 29 Nov 2005 16 Jan 2006 24 Jan 2009 2.00 cr Closed
90128874 Manauleya Holdings & Investments Private Ltd. 12 Jul 2005 - 27 Jan 2009 4.50 cr Closed
90262731 Mahaveeya Holding And Investment Pvt .Ltd. 12 Jul 2005 21 Nov 2005 27 Jan 2009 4.50 cr Closed
90128857 Development Credit Bank Ltd. 10 Jun 2005 - 03 Feb 2009 3.00 cr Closed
90127025 Hdfc Bank Ltd. 09 May 2005 - 19 Apr 2006 - Closed
90128814 Standard Chartered Bank 05 Apr 2005 - 01 Dec 2006 5.00 cr Closed
90128703 Ing Vysya Bank Ltd. 30 Oct 2004 - 24 Jan 2009 2.50 cr Closed
90130565 Hdfc Bank Ltd. 01 Oct 2004 - 19 Apr 2006 - Closed
90130559 Idbi Bank Ltd 28 Sep 2004 - 23 Jan 2009 1.35 cr Closed
90128599 Indian Overseas Bank 11 Jun 2004 - 23 Jan 2009 5.00 cr Closed
90126858 Hdfc Bank Ltd. 27 May 2004 - 19 Apr 2006 - Closed
90128444 Ing Vysya Bank 03 Oct 2003 - 24 Jan 2009 50.00 Lakh Closed
90128274 Hdfc Bank Ltd. 23 Nov 2002 - 14 Feb 2009 50.00 Lakh Closed
90128224 Share India Mecs Ltd. 01 Jul 2002 28 Jan 2004 16 Feb 2006 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Asmitha Microfin Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Asmitha Microfin Limited (CIN: U65923TG2001PLC036283). 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 Asmitha Microfin 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.