Bharat Financial Inclusion Limited - Charges

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

2003-09-22 Mumbai, Maharashtra Amalgamated Listed Active Compliant
Share
BF Bharat Financial Inclusion Limited
Open charges
0
0.00
Closed charges
306
38,824.00 cr
Total
306
38,824.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 42 15,664.00 cr
2 Yes Bank Limited 22 3,332.00 cr
3 Hdfc Bank Limited 19 1,611.00 cr
4 Axis Bank Limited 11 1,420.00 cr
5 Dena Bank 8 1,130.00 cr
6 Bank Of India 6 1,025.00 cr
7 Idbi Bank Limited 7 990.00 cr
8 Indusind Bank 5 975.00 cr
9 Small Industries Development Bank Of Ind… 5 940.00 cr
10 3I Infotech Trusteeship Services Limited 4 875.00 cr
All charges (306) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100253441 Others 26 Mar 2019 - 18 Jun 2019 3,900.00 cr Closed
100244811 Others 25 Feb 2019 - 18 Jun 2019 1,543.00 cr Closed
100236265 Others 25 Jan 2019 - 29 Mar 2019 200.00 cr Closed
100203158 Others 03 Sep 2018 - 26 Mar 2019 100.00 cr Closed
100202340 Axis Bank Limited 29 Aug 2018 - 08 Apr 2019 300.00 cr Closed
100202618 Citi Bank N.A. 29 Aug 2018 - 04 Apr 2019 125.00 cr Closed
100193671 Others 11 Jul 2018 - 18 Jun 2019 900.00 cr Closed
100184751 Axis Bank Limited 14 Jun 2018 - 15 Jun 2019 300.00 cr Closed
100188480 Others 12 Jun 2018 - 26 Mar 2019 75.00 cr Closed
100185282 Others 12 Jun 2018 - 26 Mar 2019 75.00 cr Closed
100180984 Yes Bank Limited 08 May 2018 - 18 Mar 2019 500.00 cr Closed
100162467 Others 13 Mar 2018 - 18 Jun 2019 1,200.00 cr Closed
100157997 Others 01 Mar 2018 - 28 Mar 2019 250.00 cr Closed
100158167 Standard Chartered Bank 28 Feb 2018 - 12 Mar 2019 65.00 cr Closed
100157961 Others 22 Feb 2018 - 05 Mar 2019 50.00 cr Closed
100151907 Others 23 Jan 2018 - 18 Jun 2019 500.00 cr Closed
100154054 Citi Bank N.A. 23 Jan 2018 - 11 Feb 2019 150.00 cr Closed
100148436 Others 05 Jan 2018 - 04 Apr 2019 95.00 cr Closed
100142678 Others 27 Dec 2017 - 30 Mar 2019 500.00 cr Closed
100143619 Axis Bank Limited 20 Dec 2017 - 15 Jun 2019 300.00 cr Closed
100139955 Others 14 Dec 2017 - 18 Jun 2019 600.00 cr Closed
100141365 Others 08 Dec 2017 - 12 Apr 2019 38.00 cr Closed
100133318 Others 26 Oct 2017 - 18 Mar 2019 40.00 cr Closed
100133196 Others 25 Oct 2017 - 29 Mar 2019 100.00 cr Closed
100145045 Others 25 Oct 2017 - 03 Apr 2019 500.00 cr Closed
100126774 Hdfc Bank Limited 20 Sep 2017 - 03 Jul 2018 280.00 cr Closed
100118904 Citi Bank N.A. 11 Aug 2017 - 24 Aug 2018 24.00 cr Closed
100107948 Dena Bank 29 Jun 2017 - 04 Apr 2019 300.00 cr Closed
100112005 Others 29 Jun 2017 - 25 Mar 2019 200.00 cr Closed
100106343 Others 29 Jun 2017 - 28 Mar 2019 350.00 cr Closed
100104048 Bank Of India 15 Jun 2017 - 02 Apr 2019 300.00 cr Closed
100087469 Hdfc Bank Limited 28 Mar 2017 - 03 Jul 2018 200.00 cr Closed
100088334 Others 24 Mar 2017 - 27 Feb 2019 170.00 cr Closed
100090825 Others 24 Mar 2017 - 17 Jan 2019 500.00 cr Closed
100085550 Others 23 Mar 2017 - 30 Mar 2019 300.00 cr Closed
100084073 Others 20 Mar 2017 24 Jan 2019 04 Apr 2019 3.00 cr Closed
100088073 Others 20 Mar 2017 - 04 Apr 2019 175.00 cr Closed
100082753 Standard Chartered Bank 07 Mar 2017 - 12 Mar 2019 173.00 cr Closed
100079970 Others 28 Feb 2017 - 29 May 2018 150.00 cr Closed
100081354 Citi Bank N.A. 15 Feb 2017 - 22 Mar 2019 65.00 cr Closed
100067773 Others 26 Dec 2016 - 09 Jan 2019 100.00 cr Closed
100066018 Others 08 Dec 2016 - 19 Mar 2019 300.00 cr Closed
100063933 Bank Of India 22 Nov 2016 - 02 Apr 2019 200.00 cr Closed
100064077 Others 22 Nov 2016 - 18 Dec 2018 75.00 cr Closed
100064380 Others 22 Nov 2016 - 05 Mar 2019 50.00 cr Closed
100060781 State Bank Of India 09 Nov 2016 - 15 Mar 2019 200.00 cr Closed
100064379 Others 28 Oct 2016 - 03 Jul 2018 500.00 cr Closed
100060105 Others 27 Oct 2016 - 05 Mar 2019 50.00 cr Closed
100047003 Others 31 Aug 2016 - 12 Apr 2019 400.00 cr Closed
100051335 Others 30 Aug 2016 - 26 Mar 2019 600.00 cr Closed
100046369 Others 18 Aug 2016 - 01 Feb 2019 200.00 cr Closed
100042237 Others 03 Aug 2016 - 06 Aug 2018 150.00 cr Closed
100050800 Citi Bank N.A. 21 Jul 2016 - 17 Jul 2017 24.00 cr Closed
100036366 Axis Bank Limited 22 Jun 2016 - 05 Sep 2018 150.00 cr Closed
100036402 Others 20 Jun 2016 - 03 Jul 2018 200.00 cr Closed
100034715 Others 17 Jun 2016 - 25 Jun 2018 50.00 cr Closed
100031318 Others 24 May 2016 - 31 Aug 2018 25.00 cr Closed
100028876 Bank Of India 16 May 2016 - 02 Apr 2019 200.00 cr Closed
100031005 Others 11 May 2016 - 29 May 2018 200.00 cr Closed
100035735 Others 29 Mar 2016 - 19 Dec 2018 100.00 cr Closed
100017651 Others 29 Mar 2016 - 02 Aug 2018 150.00 cr Closed
100019225 Dena Bank 28 Mar 2016 - 02 Jan 2019 200.00 cr Closed
10625356 Standard Chartered Bank 04 Mar 2016 - 12 Mar 2019 72.00 cr Closed
10627375 State Bank Of Hyderabad 04 Mar 2016 - 12 Mar 2018 25.00 cr Closed
10627357 State Bank Of Mysore 03 Mar 2016 - 05 Sep 2018 50.00 cr Closed
10617911 South Indian Bank Limited 29 Jan 2016 - 07 Feb 2019 50.00 cr Closed
10615157 Idbi Bank Limited 21 Jan 2016 - 07 Mar 2018 200.00 cr Closed
10611226 Idfc Bank Limited 30 Dec 2015 - 19 Mar 2018 200.00 cr Closed
10611220 Andhra Bank 15 Dec 2015 - 23 Mar 2018 50.00 cr Closed
10603548 Small Industrial Development Bank Of India 24 Nov 2015 - 20 Nov 2018 200.00 cr Closed
10602046 State Bank Of Travancore 10 Nov 2015 - 13 Aug 2018 50.00 cr Closed
10598109 Micro Units Development & Refinance Agency Limited 14 Oct 2015 - 31 Oct 2018 100.00 cr Closed
10599346 Hdfc Bank Limited 09 Oct 2015 - 02 Apr 2018 200.00 cr Closed
10593442 Bank Of India 30 Sep 2015 - 07 Aug 2018 100.00 cr Closed
10594983 Union Bank Of India 28 Sep 2015 - 01 Oct 2018 50.00 cr Closed
10596442 Bank Of Maharashtra 28 Sep 2015 - 29 May 2018 100.00 cr Closed
10596967 Dena Bank 24 Sep 2015 - 02 Jul 2018 200.00 cr Closed
10591821 State Bank Of India 28 Aug 2015 - 03 Aug 2018 250.00 cr Closed
10592914 Kotak Mahindra Bank Limited 28 Aug 2015 - 03 Jul 2018 300.00 cr Closed
10588028 Icici Bank Limited 27 Aug 2015 - 25 Jun 2018 275.00 cr Closed
10592681 Dcb Bank Limited 27 Aug 2015 - 12 Jun 2018 37.00 cr Closed
10586751 Idfc Bank Limited 13 Aug 2015 23 Dec 2015 23 Oct 2017 200.00 cr Closed
10588430 Yes Bank Limited 06 Aug 2015 - 18 Jan 2018 500.00 cr Closed
10576214 Rbl Bank Limited 25 Jun 2015 - 05 Oct 2017 140.00 cr Closed
10571256 Idbi Trusteeship Services Limited 15 May 2015 - 18 May 2018 200.00 cr Closed
10558157 State Bank Of India 30 Mar 2015 04 Jul 2018 02 Apr 2019 25.00 cr Closed
10564512 Idbi Trusteeship Services Limited 30 Mar 2015 03 May 2017 03 Nov 2017 50.00 cr Closed
10558566 Hdfc Bank Limited 28 Mar 2015 29 Mar 2015 14 Oct 2016 72.00 cr Closed
10557512 Icici Bank Limited 27 Mar 2015 - 05 Jan 2016 100.00 cr Closed
10559949 Andhra Bank 26 Mar 2015 - 06 Apr 2017 100.00 cr Closed
10558923 Dena Bank 25 Mar 2015 - 06 Mar 2018 100.00 cr Closed
10558640 State Bank Of Mysore 24 Mar 2015 - 04 Apr 2018 50.00 cr Closed
10557049 Kotak Mahindra Bank Limited 24 Mar 2015 - 20 Dec 2016 75.00 cr Closed
10560671 Citi Bank N.A. 24 Mar 2015 - 03 Apr 2018 60.00 cr Closed
10554873 Standard Chartered Bank 13 Mar 2015 - 12 Mar 2019 90.00 cr Closed
10551764 Dcb Bank Limited 26 Feb 2015 - 08 May 2017 15.00 cr Closed
10553355 Yes Bank Limited 20 Feb 2015 - 06 Jun 2016 200.00 cr Closed
10548457 Idbi Bank Limited 16 Jan 2015 - 13 Feb 2017 175.00 cr Closed
10539116 Rbl Bank Limited 27 Dec 2014 - 03 Jan 2017 75.00 cr Closed
10540096 Dena Bank 26 Dec 2014 - 15 Jul 2017 80.00 cr Closed
10538630 South Indian Bank Limited 24 Dec 2014 - 02 Jan 2018 50.00 cr Closed
10546360 Small Industrial Development Bank Of India 23 Dec 2014 - 08 Mar 2018 150.00 cr Closed
10529442 Kotak Mahindra Bank Limited 06 Nov 2014 - 18 Nov 2015 75.00 cr Closed
10531081 Hdfc Bank Limited 31 Oct 2014 - 30 May 2016 25.00 cr Closed
10529356 Jammu And Kashmir Bank Limited 31 Oct 2014 - 02 Jan 2018 25.00 cr Closed
10522262 The Hongkong And Shanghai Banking Corporation Limited 26 Sep 2014 02 Jul 2018 17 Jun 2019 700.00 cr Closed
10521618 Bank Of India 24 Sep 2014 - 31 Dec 2015 200.00 cr Closed
10521477 Axis Bank Ltd 22 Sep 2014 - 29 Sep 2016 80.00 cr Closed
10519342 Idfc Limited 05 Sep 2014 - 19 Sep 2015 75.00 cr Closed
10518921 Yes Bank Limited 28 Aug 2014 - 23 Dec 2015 200.00 cr Closed
10519987 Reliance Capital Ltd 28 Aug 2014 - 18 Nov 2015 35.00 cr Closed
10516051 Andhra Bank 21 Aug 2014 01 Sep 2014 19 Oct 2016 50.00 cr Closed
10513672 Icici Bank Limited 12 Aug 2014 04 Apr 2015 06 Oct 2016 150.00 cr Closed
10516554 Kotak Mahindra Bank 08 Aug 2014 - 03 Jul 2018 5.00 cr Closed
10513316 Dcb Bank Limited 06 Aug 2014 - 26 Apr 2016 20.00 cr Closed
10512054 South Indian Bank Limited Hyderabad Corporate Branch 26 Jul 2014 - 05 Aug 2017 25.00 cr Closed
10511605 Indusind Bank 21 Jul 2014 - 21 Apr 2016 400.00 cr Closed
10507272 Axis Bank Ltd 30 Jun 2014 - 05 Jul 2016 50.00 cr Closed
10511640 Hdfc Bank Limited 26 Jun 2014 - 29 Dec 2015 100.00 cr Closed
10509861 Yes Bank Limited 24 Jun 2014 - 09 Oct 2015 200.00 cr Closed
10495218 Bank Of Maharashtra 29 Apr 2014 - 01 Aug 2017 200.00 cr Closed
10486171 Icici Bank Limited 27 Mar 2014 - 06 Apr 2015 50.00 cr Closed
10488990 Dcb Bank Limited 27 Mar 2014 - 01 Jun 2016 16.00 cr Closed
10490063 Citi Bank N.A. 24 Mar 2014 - 08 Apr 2015 30.00 cr Closed
10485649 Axis Bank Limited 14 Mar 2014 - 27 Apr 2016 50.00 cr Closed
10484858 Reliance Capital Limited 27 Feb 2014 - 24 Feb 2015 33.00 cr Closed
10481644 Hdfc Bank Limited 19 Feb 2014 - 04 Jun 2015 20.00 cr Closed
10475657 Small Industrial Development Bank Of India 05 Feb 2014 - 05 Jul 2016 100.00 cr Closed
10479057 Yes Bank Limited 03 Feb 2014 - 19 May 2015 150.00 cr Closed
10480604 Andhra Bank 03 Feb 2014 - 17 Mar 2017 50.00 cr Closed
10472729 State Bank Of India 20 Jan 2014 - 14 Dec 2016 50.00 cr Closed
10464745 Dcb Bank Limited 29 Nov 2013 - 06 Feb 2015 15.00 cr Closed
10465153 Reliance Capital Limited 29 Nov 2013 - 19 Sep 2014 32.00 cr Closed
10460378 Yes Bank Limited 21 Oct 2013 - 03 Dec 2014 150.00 cr Closed
10455374 Icici Bank Limited 03 Oct 2013 - 30 Oct 2015 100.00 cr Closed
10453936 Dena Bank 20 Sep 2013 - 21 Apr 2016 100.00 cr Closed
10448138 Hdfc Bank Limited 05 Sep 2013 - 12 Dec 2014 25.00 cr Closed
10443633 Icici Bank 21 Aug 2013 - 04 Mar 2014 200.00 cr Closed
10441427 Idbi Bank Limited 06 Aug 2013 - 28 Oct 2014 150.00 cr Closed
10443591 Reliance Capital Limited 30 Jul 2013 - 28 May 2014 50.00 cr Closed
10433775 Development Credit Bank Limited 27 Jun 2013 - 01 Sep 2014 20.00 cr Closed
10434699 Axis Bank Limited 26 Jun 2013 - 25 Feb 2015 50.00 cr Closed
10432459 Yes Bank Limited 17 Jun 2013 - 27 Aug 2014 150.00 cr Closed
10417743 Idbi Bank Limited 30 Mar 2013 - 07 Aug 2014 200.00 cr Closed
10414480 Development Credit Bank Limited 28 Mar 2013 - 07 May 2014 15.00 cr Closed
10418412 Andhra Bank 28 Mar 2013 - 05 Aug 2016 50.00 cr Closed
10413182 Icici Bank 25 Mar 2013 - 06 Jun 2014 100.00 cr Closed
10413184 Small Industrial Development Bank Of India 25 Mar 2013 - 16 Nov 2015 75.00 cr Closed
10417934 Hdfc Bank Limited 23 Mar 2013 - 17 Jul 2014 25.00 cr Closed
10413013 Indusind Bank 07 Mar 2013 - 15 Apr 2013 200.00 cr Closed
10412668 Indusind Bank 07 Mar 2013 08 Oct 2013 28 Apr 2015 200.00 cr Closed
10417969 Yes Bank Limited 25 Feb 2013 - 07 Oct 2013 200.00 cr Closed
10402633 Hdfc Bank Limited 09 Feb 2013 - 17 Jul 2014 25.00 cr Closed
10397614 Yes Bank Limited 29 Dec 2012 - 29 May 2014 200.00 cr Closed
10395001 Indusind Bank 24 Dec 2012 - 05 Mar 2013 75.00 cr Closed
10394743 Axis Bank 08 Dec 2012 - 25 Jan 2014 50.00 cr Closed
10378777 Icici Bank 28 Sep 2012 27 May 2013 13 Oct 2014 20.00 cr Closed
10378337 Idbi Bank Limited 17 Sep 2012 - 13 Apr 2015 125.00 cr Closed
10378097 Indusind Bank 08 Sep 2012 - 22 Feb 2013 100.00 cr Closed
10363986 Yes Bank Limited 03 Jul 2012 - 12 Jul 2013 250.00 cr Closed
10347659 Yes Bank Limited 19 Mar 2012 - 17 May 2012 150.00 cr Closed
10339200 Dena Bank 16 Feb 2012 - 02 Jul 2014 100.00 cr Closed
10333054 Small Industries Development Bank Of India 30 Jan 2012 - 07 Nov 2014 100.00 cr Closed
10331456 Syndicate Bank 20 Jan 2012 - 22 Aug 2014 40.00 cr Closed
10308287 Corporation Bank 22 Sep 2011 - 22 Sep 2014 50.00 cr Closed
10300033 Axis Bank Limited 08 Aug 2011 - 28 May 2013 25.00 cr Closed
10295603 Yes Bank Limited 30 Jun 2011 - 10 Apr 2012 50.00 cr Closed
10290131 Yes Bank Limited 13 Jun 2011 - 09 Nov 2011 100.00 cr Closed
10257092 Vijaya Bank 10 Nov 2010 - 19 Dec 2013 50.00 cr Closed
10243376 Standard Chartered Bank 15 Oct 2010 - 25 Jan 2012 100.00 cr Closed
10245261 The Jammu And Kashmir Bank Limited 01 Oct 2010 - 18 Dec 2013 50.00 cr Closed
10242693 Axis Bank Limited 29 Sep 2010 - 27 Jun 2013 100.00 cr Closed
10242713 Andhra Bank 29 Sep 2010 - 02 Dec 2013 100.00 cr Closed
10237623 3I Infotech Trusteeship Services Limited 14 Sep 2010 - 04 Jun 2011 500.00 cr Closed
10236665 Indian Overseas Bank 18 Aug 2010 04 Nov 2011 07 Jan 2015 50.00 cr Closed
10233675 Hdfc Bank Limited 03 Aug 2010 - 10 Feb 2012 380.00 cr Closed
10235313 Citi Bank N.A. 02 Aug 2010 - 22 Aug 2014 122.36 cr Closed
10230611 Tata Capital Limited 06 Jul 2010 - 23 Apr 2013 70.00 cr Closed
10234718 Yes Bank Limited 30 Jun 2010 - 28 Mar 2011 50.00 cr Closed
10224249 Kotak Mahindra Bank Limited 04 Jun 2010 - 18 Jul 2011 150.00 cr Closed
10220349 Punjab & Sind Bank 26 May 2010 - 31 May 2013 25.00 cr Closed
10213203 State Bank Of Hyderabad 27 Mar 2010 - 29 Mar 2013 25.00 cr Closed
10213263 Central Bank Of India 27 Mar 2010 - 10 Jul 2013 200.00 cr Closed
10211290 Bank Of Baharain And Kuwait Bsc 26 Mar 2010 - 26 Mar 2011 5.40 cr Closed
10205585 State Bank Of Patiala 09 Mar 2010 - 29 May 2013 75.00 cr Closed
10205433 Axis Bank Limited 03 Mar 2010 - 19 Mar 2012 50.00 cr Closed
10206338 The Jammu & Kashmir Bank 24 Feb 2010 - 22 May 2013 75.00 cr Closed
10203422 Bnp Paribas 23 Feb 2010 - 16 Sep 2011 20.00 cr Closed
10203910 State Bank Of India 15 Feb 2010 20 Jan 2014 02 Apr 2019 45.00 cr Closed
10198770 Karnataka Bank Limited 30 Jan 2010 - 13 Feb 2012 8.00 cr Closed
10199702 Housing Development Finance Corporation Limited 12 Jan 2010 - 06 Jan 2016 10.00 cr Closed
10197256 Axis Trustee Services Limited 06 Jan 2010 - 27 Dec 2010 50.00 cr Closed
10197257 Axis Trustee Services Limited 06 Jan 2010 - 27 Dec 2010 50.00 cr Closed
10197243 Indusind Bank Ltd. 31 Dec 2009 - 10 Jun 2011 150.00 cr Closed
10193956 Syndicate Bank 26 Dec 2009 - 20 Dec 2012 150.00 cr Closed
10194029 Bank Of India 18 Dec 2009 - 02 Jan 2013 25.00 cr Closed
10189512 Corporation Bank 30 Nov 2009 - 14 Dec 2012 50.00 cr Closed
10186363 Andhra Bank 09 Nov 2009 - 03 Jan 2013 75.00 cr Closed
10185137 Idbi Bank Limited 31 Oct 2009 - 09 Aug 2012 100.00 cr Closed
10179255 Hdfc Bank Limited 07 Oct 2009 - 20 May 2011 88.00 cr Closed
10176811 3I Infotech Trusteeship Services Limited 25 Sep 2009 - 15 Mar 2010 200.00 cr Closed
10176991 Tata Capital Limited 23 Sep 2009 - 11 Jan 2011 40.00 cr Closed
10177646 Indusind Bank Ltd. 23 Sep 2009 - 08 Feb 2010 78.00 cr Closed
10179088 Ing Vysya Bank Limited 23 Sep 2009 - 01 Oct 2011 40.00 cr Closed
10176337 The Hongkong And Shanghai Banking Corporation Limited 09 Sep 2009 - 19 Aug 2010 15.00 cr Closed
10176479 Small Industries Development Bank Of India 08 Sep 2009 - 07 Nov 2014 400.00 cr Closed
10175169 Oriental Bank Of Commerce 31 Aug 2009 - 04 Jul 2012 50.00 cr Closed
10174933 Kotak Mahindra Bank Limited 28 Aug 2009 - 29 Jan 2010 100.00 cr Closed
10173402 Axis Bank Limited 26 Aug 2009 - 16 Sep 2011 50.00 cr Closed
10172638 Bank Of Rajasthan Limited 11 Aug 2009 - 15 Sep 2011 40.00 cr Closed
10172778 Dhanlakshmi Bank Limited 11 Aug 2009 - 17 Sep 2011 15.00 cr Closed
10169041 City Union Bank Limited 29 Jul 2009 - 27 Jul 2012 5.00 cr Closed
10164639 The Hongkong And Shanghai Banking Corporation Limited 30 Jun 2009 - 07 Feb 2011 18.75 cr Closed
10161873 Andhra Bank 11 Jun 2009 - 22 Jun 2012 25.00 cr Closed
10160842 The Jammu & Kashmir Bank Limited 11 Jun 2009 - 29 Jun 2011 25.00 cr Closed
10159897 Allahabad Bank 19 May 2009 - 30 Jun 2011 25.00 cr Closed
10160101 Axis Trustee Services Limited 08 May 2009 - 10 May 2010 75.00 cr Closed
10159110 Yes Bank Limited 28 Apr 2009 - 09 Mar 2010 25.00 cr Closed
10152296 Vijaya Bank 07 Apr 2009 - 05 Apr 2012 50.00 cr Closed
10151848 Central Bank Of India 31 Mar 2009 - 24 Mar 2012 50.00 cr Closed
10152643 Central Bank Of India 26 Mar 2009 - 26 Jun 2012 100.00 cr Closed
10150191 State Bank Of Mysore 24 Mar 2009 03 Mar 2016 02 Apr 2019 50.00 cr Closed
10152199 South Indian Bank Limited 24 Mar 2009 - 12 Apr 2012 25.00 cr Closed
10152401 State Bank Of Travancore 24 Mar 2009 - 29 Sep 2010 25.00 cr Closed
10150159 Small Industries Development Bank Of India 20 Mar 2009 - 07 Nov 2014 75.00 cr Closed
10150173 Bank Of Maharashtra 17 Mar 2009 - 01 Jun 2012 50.00 cr Closed
10150179 Yes Bank Limited 06 Mar 2009 - 06 Nov 2009 75.00 cr Closed
10143240 Idbi Bank Limited 11 Feb 2009 - 04 Jan 2012 40.00 cr Closed
10143490 Karnataka Bank Limited 11 Feb 2009 - 13 Feb 2012 10.00 cr Closed
10143492 Union Bank Of India 07 Feb 2009 - 27 Mar 2012 25.00 cr Closed
10142767 Dena Bank 30 Jan 2009 - 06 Feb 2012 50.00 cr Closed
10145217 Ing Vysya Bank Ltd 30 Jan 2009 - 10 Feb 2012 10.00 cr Closed
10143778 United Bank Of India 27 Jan 2009 - 11 Jan 2012 75.00 cr Closed
10140043 Bnp Paribas 07 Jan 2009 - 26 Aug 2010 20.00 cr Closed
10137152 Corporate Financial Services Branch 18 Dec 2008 - 29 Dec 2010 25.00 cr Closed
10135258 The Dhanalakshmi Bank Ltd 04 Dec 2008 - 20 Dec 2010 15.00 cr Closed
10134831 The Hongkong & Shanghai Banking Corporation Ltd 26 Nov 2008 - 18 Nov 2009 35.00 cr Closed
10137269 Citi Bank 26 Nov 2008 - 05 Dec 2011 24.99 cr Closed
10131563 Panjab National Bank 06 Nov 2008 - 29 Jul 2015 75.00 cr Closed
10134509 Kotak Mahindra Bank Limited 22 Oct 2008 - 17 Apr 2009 25.00 cr Closed
10125513 Indian Overseas Bank 06 Oct 2008 - 27 Oct 2011 50.00 cr Closed
10127363 Standard Chartered Bank 03 Oct 2008 - 18 Jan 2011 40.00 cr Closed
10124842 Central Bank Of India 26 Sep 2008 - 27 Sep 2010 35.00 cr Closed
10127174 Tata Capital Limited 25 Sep 2008 - 28 Mar 2012 40.00 cr Closed
10121196 3I Infotech Trusteeship Services Limited 16 Sep 2008 - 07 Apr 2010 75.00 cr Closed
10126056 Small Industries Development Bank Of India 09 Sep 2008 - 16 Sep 2011 240.00 cr Closed
10186774 The Bank Of Rajasthan Limited 05 Sep 2008 - 29 Dec 2009 20.00 cr Closed
10119810 Dvelopment Credit Bank Limited 28 Aug 2008 - 12 Feb 2009 20.00 cr Closed
10122590 State Bank Of Mauritius Limited 28 Aug 2008 - 29 Aug 2011 15.00 cr Closed
10121453 Axis Bank 25 Aug 2008 - 07 Sep 2010 50.00 cr Closed
10296307 Yes Bank Limited 25 Aug 2008 - 04 May 2013 50.00 cr Closed
10125399 Punjab National Bank 25 Aug 2008 - 01 Aug 2011 20.00 cr Closed
10121431 Corporation Bank 12 Aug 2008 - 08 Sep 2012 20.00 cr Closed
10115511 Bank Of Bahrain And Kuwait 06 Aug 2008 - 18 Aug 2011 6.50 cr Closed
10113968 3I Infotech Trusteeship Services Limited 26 Jul 2008 - 07 Apr 2010 100.00 cr Closed
10118777 Rabo India Finance Limited 10 Jul 2008 - 15 Nov 2010 60.00 cr Closed
10112123 Standard Chartered Bank 10 Jul 2008 - 22 Jul 2011 15.00 cr Closed
10140403 Jammu And Kashmir Bank Limited 07 Jul 2008 - 01 Jul 2010 25.00 cr Closed
10178383 Yes Bank Limited 26 Jun 2008 - 16 Feb 2010 32.00 cr Closed
10112553 Ing Vysya Bank Ltd 25 Jun 2008 - 31 Dec 2012 25.00 cr Closed
10114209 Citi Bank 24 Jun 2008 - 24 Jun 2009 40.00 cr Closed
10112858 Hdfc Bank Limited 17 Jun 2008 - 13 Aug 2010 52.00 cr Closed
10109426 Indusind Bank Ltd. 03 Jun 2008 - 10 Jun 2011 50.00 cr Closed
10111221 Axis Bank Ltd. 21 May 2008 - 21 Jun 2010 40.00 cr Closed
10107106 Yes Bank Limited 15 May 2008 - 04 Aug 2009 50.00 cr Closed
10104821 Hdfc Bank Limited 10 May 2008 - 27 May 2011 27.00 cr Closed
10101559 Karur Vysya Bank 26 Apr 2008 - 11 Aug 2011 25.00 cr Closed
10101318 The Hongkong And Shanghai Banking Corporation Limited 19 Apr 2008 19 Apr 2008 06 May 2009 15.00 cr Closed
10101556 Standarad Chartered Bank 19 Apr 2008 - 11 Jun 2011 15.00 cr Closed
10105950 Idbi Bank Ltd 19 Apr 2008 - 29 Mar 2011 50.00 cr Closed
10104670 Development Credit Bank 06 Mar 2008 - 11 Mar 2011 15.00 cr Closed
10099328 Small Industries Development Bank Of India 06 Feb 2008 - 03 Sep 2010 125.00 cr Closed
10084784 Barclays Bank 28 Dec 2007 - 10 Dec 2010 25.00 cr Closed
10084660 South Indian Bank Limited 27 Dec 2007 - 03 Jan 2011 15.00 cr Closed
10081244 Citi Bank N.A. 14 Dec 2007 - 09 Mar 2011 78.00 cr Closed
10072478 Standard Chartered Bank 13 Oct 2007 - 24 Feb 2011 30.00 cr Closed
10072899 Centurion Bank Of Punjab Limited 11 Oct 2007 - 21 Sep 2010 25.00 cr Closed
10072159 Ing Vysya Bank Limited 28 Sep 2007 - 29 Sep 2010 35.00 cr Closed
10073938 Yes Bank Limited 24 Sep 2007 - 03 May 2010 35.00 cr Closed
10066117 Abn-Amro Bank 20 Aug 2007 - 01 Jul 2011 100.00 cr Closed
10064918 Corporation Bank 04 Aug 2007 - 23 Aug 2011 20.00 cr Closed
10063315 Axis Bank Limited 26 Jul 2007 - 02 Feb 2010 45.00 cr Closed
10064926 Citibank 24 Jul 2007 - 03 Jun 2009 14.00 cr Closed
10061368 Citibank 24 Jul 2007 - 03 Jun 2009 14.00 cr Closed
10063596 Hdfc Bank Limited 30 Jun 2007 24 Dec 2008 18 Sep 2014 5.00 cr Closed
10060326 Ing Vysya Bank Limited 30 Jun 2007 - 06 Aug 2010 35.00 cr Closed
10055951 Hdfc Bank Limited 25 May 2007 - 02 Jul 2010 48.50 cr Closed
10051480 Bnp Paribas 20 Apr 2007 - 08 Jul 2008 10.00 cr Closed
10045868 Indusind Bank Ltd. 12 Mar 2007 - 18 Apr 2009 5.00 cr Closed
10042405 Yes Bank Limited 19 Feb 2007 - 02 Apr 2009 15.00 cr Closed
10038326 Hdfc Bank Limited 09 Feb 2007 - 09 Jun 2009 12.00 cr Closed
10045228 Centurion Bank Of Punjab 09 Feb 2007 - 12 Aug 2009 10.00 cr Closed
10040725 Development Credit Bank Limited 19 Jan 2007 - 09 Feb 2010 10.00 cr Closed
10035025 Ing Vysya Bank Limited 13 Jan 2007 - 18 Jan 2010 5.00 cr Closed
10031879 Abn Amro Bank N.V 26 Dec 2006 - 05 Jun 2009 20.00 cr Closed
10028363 Idbi Bank Ltd 01 Dec 2006 13 Mar 2007 19 Mar 2010 15.00 cr Closed
10029498 Hdfc Bank Limited 30 Nov 2006 - 14 Dec 2009 4.50 cr Closed
10025181 Corporation Bank 25 Sep 2006 - 29 Dec 2009 10.00 cr Closed
10015375 Hdfc Bank Limited 07 Aug 2006 - 14 Sep 2009 22.00 cr Closed
10014763 Corporation Bank 28 Jun 2006 - 29 Sep 2009 5.00 cr Closed
10014434 Uti Bank 28 Jun 2006 - 08 May 2009 30.00 cr Closed
10002432 Standard Chartered Bank 08 Apr 2006 05 Dec 2006 10 Jan 2009 3.00 cr Closed
10002531 Bank Of India (Agri Finance Hitech Branch) 10 Mar 2006 - 27 Jul 2009 8.00 cr Closed
90262882 Uti Bank Ltd. 28 Oct 2005 - 21 Apr 2009 20.00 cr Closed
90262855 Hdfc Bank Ltd. 15 Oct 2005 - 15 May 2009 10.00 cr Closed
90262772 Abn Amro Bank N.V. 22 Aug 2005 - 01 Jan 2009 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bharat Financial Inclusion Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bharat Financial Inclusion Limited (CIN: L65999MH2003PLC250504). 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 Bharat Financial Inclusion 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.