Capital Finserve Limited - Charges

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

1994-10-26 Kothamangalam, Kerala Active Unlisted Active Compliant
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CF Capital Finserve Limited
Open charges
15
74.76 cr
Closed charges
10
45.21 cr
Total
25
119.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 23 109.98 cr
2 Deepa Varghese 1 9.70 cr
3 Hdfc Bank Limited 1 28.71 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101171016 Others 18 Sep 2025 - - 5.00 cr Open
101137911 Others 12 Jun 2025 - - 4.50 cr Open
101092418 Hdfc Bank Limited 19 Mar 2025 - - 28.71 Lakh Open
101090981 Others 15 Mar 2025 - - 13.00 cr Open
100970094 Others 25 Jul 2024 - - 2.20 cr Open
100928860 Others 12 Apr 2024 - - 4.54 cr Open
100838944 Others 20 Oct 2023 - - 6.58 cr Open
100837272 Others 05 Sep 2023 - - 2.97 cr Open
100690697 Others 20 Jan 2023 - - 5.00 cr Open
100641626 Others 19 Aug 2022 - - 2.63 cr Open
100578941 Others 18 May 2022 - - 3.28 cr Open
100541795 Others 10 Jan 2022 - - 5.13 cr Open
100483680 Others 13 Aug 2021 - - 6.24 cr Open
100436830 Others 15 Mar 2021 - - 6.91 cr Open
100387217 Others 28 Oct 2020 - - 6.50 cr Open
100371189 Others 25 Aug 2020 - 21 Jun 2024 75.00 Lakh Closed
100323729 Others 20 Jan 2020 - 07 Dec 2025 6.24 cr Closed
100213776 Others 13 Sep 2018 - 04 Sep 2023 2.47 cr Closed
100173017 Others 01 Feb 2018 - 29 Nov 2022 4.75 cr Closed
100138405 Others 25 Aug 2017 - 12 Jul 2022 5.00 cr Closed
100116371 Others 15 May 2017 - 31 Mar 2022 4.55 cr Closed
100082593 Others 02 Feb 2017 - 30 Dec 2021 2.25 cr Closed
100054913 Others 16 Aug 2016 16 Aug 2016 22 Jul 2021 4.30 cr Closed
100025141 Others 17 Feb 2016 - 01 Mar 2021 5.20 cr Closed
10609696 Deepa Varghese 12 Nov 2015 - 10 Nov 2020 9.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Capital Finserve Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Capital Finserve Limited (CIN: U64990KL1994PLC008301). 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 Capital Finserve 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.