Credifin Limited - Charges

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

1992-07-20 Jalandhar - I, Punjab Active Listed Active Compliant
Share
CL Credifin Limited
Open charges
70
270.71 cr
Closed charges
54
66.68 cr
Total
124
337.39 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 93 295.63 cr
2 State Bank Of India 2 25.00 cr
3 Atam Parkash Sharma 19 11.15 cr
4 Capital Local Area Bank Limited 1 2.50 cr
5 Col. (Retd.) Gurdeep Singh 4 1.42 cr
6 S.Atam Parkash Sharma 1 83.71 Lakh
7 Capt (Retd) Gurdeep Singh 1 51.23 Lakh
8 Indian Bank 2 31.00 Lakh
9 Atam Parakash Sharma 1 1.81 Lakh
All charges (124) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101203319 Others 27 Nov 2025 - - 10.00 cr Open
101179863 Others 27 Oct 2025 - - 7.50 cr Open
101158694 Others 08 Sep 2025 - - 5.00 cr Open
101133181 Others 24 Jul 2025 - - 7.50 cr Open
101128958 Others 30 Jun 2025 - - 10.00 cr Open
101107091 Others 29 May 2025 - - 5.00 cr Open
101105176 Others 28 May 2025 - - 6.00 cr Open
101100259 Others 26 May 2025 - - 5.00 cr Open
101101495 Others 20 May 2025 16 Oct 2025 - 2.00 cr Open
101086861 Indian Bank 18 Apr 2025 - - 30.00 Lakh Open
101085399 Others 02 Apr 2025 - - 24.00 Lakh Open
101075572 Others 28 Mar 2025 - - 5.00 cr Open
101076404 Others 27 Mar 2025 - - 3.00 cr Open
101078236 Others 26 Mar 2025 07 Oct 2025 - 10.00 cr Open
101070892 Others 27 Feb 2025 - - 38.00 Lakh Open
101041503 Others 31 Jan 2025 - - 20.00 cr Open
101041170 Others 27 Jan 2025 - - 5.00 cr Open
101024437 Others 26 Dec 2024 - - 2.00 cr Open
101031750 Others 26 Dec 2024 - - 5.00 cr Open
101033176 Others 24 Dec 2024 - - 1.75 cr Open
101033171 Others 24 Dec 2024 - - 1.75 cr Open
101010830 Others 20 Nov 2024 - - 2.50 cr Open
101015790 Others 19 Nov 2024 - - 3.50 cr Open
101004025 Others 05 Nov 2024 - - 22.00 Lakh Open
101005040 Others 29 Oct 2024 - - 3.00 cr Open
100994612 Others 27 Oct 2024 - - 5.00 cr Open
101001801 Others 30 Sep 2024 - - 15.00 cr Open
100988502 Others 26 Sep 2024 - - 3.00 cr Open
100954497 Others 29 Jul 2024 - - 5.00 cr Open
100956525 Others 27 Jul 2024 - - 5.00 cr Open
100955794 Others 15 Jul 2024 - - 5.00 cr Open
100948492 Others 29 Jun 2024 - - 3.00 cr Open
100937221 Others 13 Jun 2024 07 Oct 2025 - 5.00 cr Open
100942507 Others 12 Jun 2024 - - 5.00 cr Open
100906788 Others 30 Mar 2024 - - 2.00 cr Open
100897031 Others 27 Mar 2024 - - 2.50 cr Open
100905252 Others 27 Mar 2024 - - 3.00 cr Open
100898941 Others 19 Mar 2024 - - 1.50 cr Open
100883067 Others 14 Mar 2024 - - 10.00 cr Open
100868374 Others 15 Feb 2024 - - 5.00 cr Open
100851538 Others 30 Dec 2023 - - 1.13 cr Open
100851114 Others 29 Dec 2023 - - 2.00 cr Open
100836071 Others 27 Dec 2023 - - 2.00 cr Open
100847174 Others 27 Dec 2023 - - 3.00 cr Open
100851597 Others 21 Dec 2023 - - 34.20 Lakh Open
100813498 State Bank Of India 30 Oct 2023 - - 10.00 cr Open
100811893 Others 20 Oct 2023 - - 5.00 cr Open
100808229 Others 13 Oct 2023 - - 96.00 Lakh Open
100799442 Others 06 Oct 2023 - - 5.75 cr Open
100797956 Others 30 Sep 2023 - 29 Oct 2025 1.00 cr Closed
100798479 Others 29 Sep 2023 - - 3.00 cr Open
100783497 Others 29 Aug 2023 - 16 Sep 2025 3.00 cr Closed
100780731 Others 18 Aug 2023 - 12 Nov 2025 2.00 cr Closed
100766215 Others 29 Jul 2023 - - 1.00 cr Open
100756193 Others 12 Jul 2023 - - 5.00 cr Open
100730946 Others 31 May 2023 - - 2.00 cr Open
100704918 Others 30 Mar 2023 - - 1.00 cr Open
100695741 Others 24 Mar 2023 - - 2.00 cr Open
100692946 Others 06 Mar 2023 - - 42.75 Lakh Open
100667825 State Bank Of India 30 Dec 2022 - - 15.00 cr Open
100665301 Others 28 Dec 2022 - 15 Jul 2025 2.00 cr Closed
100652841 Others 22 Nov 2022 - - 62.30 Lakh Open
100617481 Others 29 Sep 2022 - 05 Apr 2025 2.00 cr Closed
100649698 Others 19 Sep 2022 - - 61.20 Lakh Open
100612651 Others 17 Sep 2022 - 13 Nov 2025 2.00 cr Closed
100609781 Others 31 Aug 2022 - 19 Mar 2025 2.00 cr Closed
100603669 Others 23 Aug 2022 - 23 Sep 2025 2.00 cr Closed
100605946 Others 23 Aug 2022 - 16 Dec 2024 50.00 Lakh Closed
100874044 Others 02 Aug 2022 - - 85.00 Lakh Open
100590223 Others 30 Jun 2022 - 22 Jul 2024 50.00 Lakh Closed
100579507 Others 30 May 2022 - 20 Oct 2022 1.50 cr Closed
100589140 Others 25 May 2022 - - 1.50 cr Open
100578714 Others 12 May 2022 - 20 Oct 2022 1.30 cr Closed
100563224 Others 30 Mar 2022 - 27 Oct 2023 3.00 cr Closed
100561950 Others 29 Mar 2022 - 03 May 2025 2.00 cr Closed
100538438 Others 29 Jan 2022 - 09 Apr 2024 3.00 cr Closed
100533280 Others 25 Oct 2021 - 25 Mar 2025 70.00 Lakh Closed
100493335 Others 30 Sep 2021 - 19 Mar 2025 2.00 cr Closed
100492801 Others 29 Sep 2021 - 27 Oct 2023 3.00 cr Closed
100488928 Others 20 Sep 2021 - - 48.50 Lakh Open
100485017 Others 09 Sep 2021 - - 1.58 cr Open
100471986 Others 29 Jul 2021 - 20 Aug 2024 1.50 cr Closed
100448226 Others 24 May 2021 - - 70.00 Lakh Open
100442294 Others 09 Apr 2021 - - 1.66 cr Open
100430825 Others 01 Mar 2021 - 25 Mar 2024 2.00 cr Closed
100412102 Others 20 Jan 2021 - - 3.39 cr Open
100408799 Others 29 Dec 2020 - 20 Oct 2022 4.00 cr Closed
100406987 Others 28 Nov 2020 - - 1.95 cr Open
100376069 Others 15 Sep 2020 - 20 Oct 2022 3.00 cr Closed
100362924 Others 03 Aug 2020 - 13 Oct 2022 2.00 cr Closed
100297406 Others 16 Oct 2019 - 30 Nov 2021 1.00 cr Closed
100193358 Others 28 Jun 2018 - 30 Oct 2021 50.00 Lakh Closed
100152540 Others 12 Jan 2018 - - 81.30 Lakh Open
100103907 Others 27 May 2017 - 10 Jun 2019 75.00 Lakh Closed
100080222 Others 13 Jan 2017 - 24 Nov 2021 1.50 cr Closed
10461217 Others 30 Sep 2013 29 Jun 2023 11 Sep 2023 77.50 Lakh Closed
10436256 S.Atam Parkash Sharma 27 May 2013 - 23 May 2018 83.71 Lakh Closed
10414419 Atam Parkash Sharma 20 Mar 2013 - 23 May 2018 88.68 Lakh Closed
10411107 Atam Parkash Sharma 28 Jan 2013 - 23 May 2018 1.11 cr Closed
10367205 Atam Parkash Sharma 27 Jun 2012 - 23 May 2018 1.90 cr Closed
10330979 Atam Parkash Sharma 22 Dec 2011 - 24 Dec 2015 86.67 Lakh Closed
10287818 Atam Parkash Sharma 10 May 2011 - 23 May 2018 92.12 Lakh Closed
10259336 Atam Parkash Sharma 20 Dec 2010 - 24 Dec 2015 88.63 Lakh Closed
10239934 Atam Parkash Sharma 31 Aug 2010 - 28 Feb 2014 36.00 Lakh Closed
10239937 Atam Parkash Sharma 31 Aug 2010 - 24 Dec 2015 27.95 Lakh Closed
10189749 Atam Parkash Sharma 27 Nov 2009 - 28 Feb 2014 49.33 Lakh Closed
10176081 Atam Parkash Sharma 27 Aug 2009 - 22 Dec 2015 34.59 Lakh Closed
10159459 Atam Parkash Sharma 23 May 2009 - 22 Dec 2015 50.80 Lakh Closed
10152286 Atam Parkash Sharma 24 Feb 2009 - 21 Dec 2015 99.09 Lakh Closed
10102499 Atam Parkash Sharma 02 May 2008 - 21 Dec 2015 26.99 Lakh Closed
10087124 Atam Parkash Sharma 30 Jan 2008 - 19 Dec 2015 26.12 Lakh Closed
10079224 Atam Parkash Sharma 20 Nov 2007 - 19 Dec 2015 21.76 Lakh Closed
10064381 Atam Parkash Sharma 06 Aug 2007 - 18 Dec 2015 39.69 Lakh Closed
10052354 Atam Parkash Sharma 07 May 2007 - 18 Dec 2015 10.43 Lakh Closed
10034719 Atam Parkash Sharma 19 Jan 2007 - 17 Dec 2015 13.72 Lakh Closed
10027832 Atam Parkash Sharma 25 Nov 2006 - 28 Feb 2014 21.70 Lakh Closed
10012200 Atam Parakash Sharma 24 Jul 2006 - 28 Feb 2014 1.81 Lakh Closed
90178612 Col. (Retd.) Gurdeep Singh 18 Jan 2005 31 Dec 2004 - 29.41 Lakh Open
90178592 Col. (Retd.) Gurdeep Singh 19 Oct 2004 30 Sep 2004 15 Apr 2008 43.10 Lakh Closed
90178590 Capital Local Area Bank Limited 15 Oct 2004 26 Feb 2014 15 Dec 2023 2.50 cr Closed
90178560 Col. (Retd.) Gurdeep Singh 12 Jul 2004 30 Jun 2004 15 Apr 2008 43.55 Lakh Closed
90178529 Col. (Retd.) Gurdeep Singh 05 Apr 2004 31 Mar 2004 15 Apr 2008 26.41 Lakh Closed
80045090 Capt (Retd) Gurdeep Singh 28 Jan 2004 - 15 May 2008 51.23 Lakh Closed
90180334 Indian Bank 29 Aug 2000 - - 1.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Credifin Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Credifin Limited (CIN: L65110PB1992PLC012488). 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 Credifin 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.