Criss Financial Limited - Charges

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

1992-08-20 Hyderabad, Telangana Active Unlisted Active Compliant
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CF Criss Financial Limited
Open charges
7
120.00 cr
Closed charges
52
759.13 cr
Total
59
879.13 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 55 843.00 cr
2 Yes Bank Limited 2 25.00 cr
3 Central Bank Of India Limited 1 10.00 cr
4 Agri Business Finance Limited 1 1.13 cr
All charges (59) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101071183 Others 26 Mar 2025 - - 25.00 cr Open
101032277 Others 31 Dec 2024 - - 10.00 cr Open
101032285 Others 31 Dec 2024 - - 10.00 cr Open
100987047 Others 30 Sep 2024 - - 10.00 cr Open
100987048 Others 30 Sep 2024 - - 10.00 cr Open
101008184 Others 29 Aug 2024 - 28 Jul 2025 75.00 cr Closed
100900700 Others 30 Mar 2024 - - 40.00 cr Open
100899481 Others 29 Mar 2024 - 16 Oct 2025 10.00 cr Closed
100899488 Others 29 Mar 2024 - 16 Oct 2025 10.00 cr Closed
100838726 Others 27 Dec 2023 - - 15.00 cr Open
100822165 Others 29 Nov 2023 - 01 Dec 2025 15.00 cr Closed
100817039 Others 30 Oct 2023 - 28 Nov 2025 20.00 cr Closed
100794442 Others 30 Sep 2023 - 17 Apr 2025 10.00 cr Closed
100794450 Others 30 Sep 2023 - 17 Apr 2025 10.00 cr Closed
100794463 Others 30 Sep 2023 - 30 Sep 2025 15.00 cr Closed
100791530 Others 29 Sep 2023 - 27 Oct 2025 25.00 cr Closed
100812784 Others 25 Sep 2023 30 Apr 2025 03 Nov 2025 50.00 cr Closed
100766552 Others 31 Jul 2023 - 11 Sep 2025 10.00 cr Closed
100694596 Others 27 Mar 2023 - 03 Apr 2025 25.00 cr Closed
100703749 Others 27 Mar 2023 - 16 Jun 2025 15.00 cr Closed
100690931 Others 15 Mar 2023 - 24 Mar 2025 34.00 cr Closed
100670914 Others 23 Dec 2022 - 17 Sep 2025 34.00 cr Closed
100479634 Others 06 Sep 2021 - 18 Jan 2024 5.00 cr Closed
100479642 Others 06 Sep 2021 - 18 Jan 2024 5.00 cr Closed
100479646 Others 06 Sep 2021 - 18 Jan 2024 5.00 cr Closed
100479666 Others 06 Sep 2021 - 18 Jan 2024 5.00 cr Closed
100479672 Others 06 Sep 2021 - 18 Jan 2024 5.00 cr Closed
100483493 Others 01 Sep 2021 - 03 Apr 2024 5.00 cr Closed
100483494 Others 01 Sep 2021 - 03 Apr 2024 45.00 cr Closed
100476695 Others 31 Aug 2021 - 06 Jul 2023 15.00 cr Closed
100477254 Others 17 Aug 2021 - 19 Jan 2024 15.00 cr Closed
100472202 Others 16 Jun 2021 23 Feb 2023 17 Aug 2023 12.00 cr Closed
100431984 Others 31 Mar 2021 - 14 Dec 2022 10.00 cr Closed
100433236 Others 30 Mar 2021 - 22 Mar 2023 5.00 cr Closed
100433237 Others 30 Mar 2021 - 20 Mar 2023 5.00 cr Closed
100428223 Others 26 Mar 2021 - 23 Mar 2023 20.00 cr Closed
100434092 Others 25 Mar 2021 - 30 Jan 2023 50.00 cr Closed
100433190 Others 24 Mar 2021 - 31 Mar 2023 3.00 cr Closed
100433522 Others 18 Mar 2021 - 07 Feb 2023 5.00 cr Closed
100409524 Others 03 Feb 2021 - 20 Mar 2023 10.00 cr Closed
100407722 Others 11 Jan 2021 - 30 Mar 2023 5.00 cr Closed
100407725 Others 11 Jan 2021 - 30 Mar 2023 5.00 cr Closed
100407731 Others 11 Jan 2021 - 30 Mar 2023 5.00 cr Closed
100407765 Others 11 Jan 2021 - 30 Mar 2023 5.00 cr Closed
100378737 Others 30 Sep 2020 - 12 Dec 2022 15.00 cr Closed
100373182 Others 10 Sep 2020 - 11 Oct 2022 30.00 cr Closed
100392778 Others 20 Mar 2020 - 28 Jul 2022 20.00 cr Closed
100326558 Others 28 Feb 2020 - 22 Mar 2021 5.00 cr Closed
100238484 Others 29 Jan 2019 - 23 Oct 2020 5.00 cr Closed
100208777 Others 28 Sep 2018 - 30 May 2020 10.00 cr Closed
100190466 Others 25 Jun 2018 - 16 May 2023 10.00 cr Closed
100181592 Others 24 May 2018 - 06 Dec 2019 7.50 cr Closed
100139095 Others 30 Nov 2017 - 23 May 2019 7.50 cr Closed
100127818 Others 29 Sep 2017 - 17 May 2019 5.00 cr Closed
100106254 Others 05 Jun 2017 - 27 Jun 2018 5.00 cr Closed
100076466 Yes Bank Limited 20 Jan 2017 - 24 Apr 2018 7.00 cr Closed
100057091 Yes Bank Limited 01 Oct 2016 - 24 Apr 2018 18.00 cr Closed
10624142 Agri Business Finance Limited 19 Feb 2016 - 10 Apr 2018 1.13 cr Closed
10241641 Central Bank Of India Limited 30 Sep 2010 - 12 Mar 2012 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Criss Financial Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Criss Financial Limited (CIN: U65993TG1992PLC014687). 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 Criss Financial 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.