Hdb Financial Services Limited - Charges

Every charge - open or closed - that lenders have registered against Hdb Financial Services Limited, with the most recent activity at the to…

2007-06-04 Ahmedabad, Gujarat Active Listed Active Compliant
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HF Hdb Financial Services Limited
Open charges
59
122,594.09 cr
Closed charges
160
110,832.94 cr
Total
219
233,427.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 19 77,381.04 cr
2 Others 57 50,462.75 cr
3 Hdfc Bank Limited 16 29,355.00 cr
4 Canara Bank 14 17,100.00 cr
5 State Bank Of India 8 12,500.00 cr
6 Sidbi 4 9,400.00 cr
7 Sbicap Trustee Company Limited 2 4,178.25 cr
8 Bank Of India 7 3,540.00 cr
9 Indian Bank 5 3,450.00 cr
10 The Hongkong And Shanghai Banking Corpor… 2 3,445.00 cr
All charges (219) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101194870 Sidbi 08 Dec 2025 - - 2,200.00 cr Open
101195030 The Jammu And Kashmir Bank Limited 13 Nov 2025 - - 750.00 cr Open
101175811 Hdfc Bank Limited 06 Oct 2025 - - 4,000.00 cr Open
101159531 Others 15 Sep 2025 - - 1,500.00 cr Open
101154834 Karnataka Bank Ltd. 25 Aug 2025 - - 100.00 cr Open
101136591 The South Indian Bank Limited 28 Jul 2025 - - 250.00 cr Open
101124752 Bank Of India 23 Jun 2025 - - 2,000.00 cr Open
101116685 Axis Bank Limited 18 Jun 2025 - - 1,000.00 cr Open
101110008 Others 02 Jun 2025 - - 1,500.00 cr Open
101103020 Canara Bank 29 May 2025 - - 2,000.00 cr Open
101106063 Idbi Trusteeship Services Limited 17 May 2025 - - 4,000.00 cr Open
101094688 Others 12 May 2025 - - 852.00 cr Open
101085944 Others 29 Apr 2025 - - 435.41 cr Open
101076272 Others 21 Mar 2025 26 Aug 2025 - 2,500.00 cr Open
101026042 Canara Bank 23 Dec 2024 - - 2,000.00 cr Open
101016539 State Bank Of India 09 Dec 2024 - - 3,000.00 cr Open
101007673 Sidbi 26 Nov 2024 - - 2,000.00 cr Open
101001291 Others 23 Oct 2024 - - 2,093.00 cr Open
100989814 Sbicap Trustee Company Limited 08 Oct 2024 - - 2,098.75 cr Open
101022702 Idbi Trusteeship Services Limited 07 Oct 2024 - - 6,000.00 cr Open
100979885 Others 20 Sep 2024 - - 2,098.75 cr Open
100974804 Others 27 Aug 2024 - - 1,000.00 cr Open
100946639 Idbi Bank Limited 28 Jun 2024 - - 200.00 cr Open
100942494 Idbi Trusteeship Services Limited 10 Jun 2024 01 Sep 2025 - 4,250.00 cr Open
100901159 Hdfc Bank Limited 22 Mar 2024 - - 6,000.00 cr Open
100881393 Sbicap Trustee Company Limited 15 Mar 2024 - - 2,079.50 cr Open
100892995 Idbi Trusteeship Services Limited 01 Mar 2024 01 Sep 2025 - 4,603.00 cr Open
100854538 Sidbi 16 Jan 2024 - - 4,000.00 cr Open
100846517 Others 27 Dec 2023 - - 1,000.00 cr Open
100828736 State Bank Of India 23 Nov 2023 - - 2,000.00 cr Open
100827067 The Hongkong And Shanghai Banking Corporation Limited 23 Nov 2023 - - 400.00 cr Open
100810162 Others 27 Oct 2023 - - 1,000.00 cr Open
100814120 Others 25 Oct 2023 28 Mar 2024 - 2,000.00 cr Open
100814041 Others 25 Oct 2023 - 26 Jun 2025 1,000.00 cr Closed
100798727 Karnataka Bank Ltd. 27 Sep 2023 - - 250.00 cr Open
100795278 Hdfc Bank Limited 26 Sep 2023 - - 3,000.00 cr Open
100793066 City Union Bank Limited 26 Sep 2023 - 24 Feb 2025 250.00 cr Closed
100795271 Hdfc Bank Limited 20 Sep 2023 - - 700.00 cr Open
100812186 Idbi Trusteeship Services Limited 01 Sep 2023 01 Jul 2025 - 7,449.50 cr Open
100783252 Hdfc Bank Limited 28 Aug 2023 - - 2,100.00 cr Open
100733141 Idbi Trusteeship Services Limited 17 May 2023 04 Jul 2025 - 2,565.00 cr Open
100701745 Bank Of India 28 Mar 2023 - - 1,000.00 cr Open
100699323 State Bank Of India 22 Mar 2023 - - 2,000.00 cr Open
100698712 Axis Bank Limited 17 Mar 2023 - - 245.00 cr Open
100731251 Idbi Trusteeship Services Limited 16 Mar 2023 01 Sep 2025 - 400.00 cr Open
100691745 Others 15 Mar 2023 - 29 Jul 2025 1,000.00 cr Closed
100668780 Idbi Bank Limited 24 Jan 2023 - - 300.00 cr Open
100666413 Others 30 Dec 2022 - 31 Mar 2023 125.00 cr Closed
100649076 Indian Bank 24 Nov 2022 - 13 Mar 2024 1,500.00 cr Closed
100640363 Jp Morgan Chase Bank, N.A. 02 Nov 2022 - 02 Feb 2024 700.00 cr Closed
100623442 Canara Bank 27 Oct 2022 - 15 Jun 2023 1,000.00 cr Closed
100615195 Others 28 Sep 2022 - 30 Sep 2025 400.00 cr Closed
100615716 The Jammu And Kashmir Bank Limited 23 Sep 2022 - 10 Nov 2025 300.00 cr Closed
100598834 Others 22 Jul 2022 - 26 Jun 2025 1,500.00 cr Closed
100588865 Others 24 Jun 2022 - - 500.00 cr Open
100581366 Canara Bank 13 Jun 2022 - 03 Jul 2025 500.00 cr Closed
100555409 Others 31 Mar 2022 05 Aug 2025 - 3,200.00 cr Open
100560654 State Bank Of India 28 Mar 2022 - - 500.00 cr Open
100551846 Others 25 Mar 2022 - - 1,710.00 cr Open
100562022 Hdfc Bank Limited 24 Mar 2022 - - 3,500.00 cr Open
100550467 Others 24 Mar 2022 - 26 Jun 2025 1,000.00 cr Closed
100548269 Axis Bank Limited 21 Mar 2022 - 30 Oct 2024 250.00 cr Closed
100548115 Axis Bank Limited 21 Mar 2022 - - 5.00 cr Open
100545463 Others 25 Feb 2022 - 22 Jul 2024 250.00 cr Closed
100542580 Others 18 Feb 2022 - 30 Apr 2025 75.00 cr Closed
100525836 The Catholic Syrian Bank Ltd 11 Jan 2022 - 10 Dec 2025 240.00 cr Closed
100517540 Dhanlaxmi Bank Limited 15 Dec 2021 - - 60.00 cr Open
100518018 Idbi Trusteeship Services Limited 23 Nov 2021 01 Sep 2025 - 7,164.18 cr Open
100488475 Others 28 Sep 2021 - - 1,000.00 cr Open
100486016 Others 16 Sep 2021 - 17 Oct 2024 500.00 cr Closed
100458444 Others 18 Jun 2021 - 30 Mar 2022 500.00 cr Closed
100464940 Idbi Trusteeship Services Limited 24 May 2021 04 Jul 2025 - 1,190.00 cr Open
100426460 State Bank Of India 25 Feb 2021 - 18 Nov 2021 2,000.00 cr Closed
100410450 Others 11 Jan 2021 - 30 Mar 2022 750.00 cr Closed
100366383 Others 20 Aug 2020 - 24 Mar 2023 675.00 cr Closed
100341997 Canara Bank 05 Jun 2020 - 19 Apr 2024 2,500.00 cr Closed
100331200 Others 09 Mar 2020 - 11 Oct 2023 250.00 cr Closed
100330736 Others 28 Feb 2020 - 23 Nov 2023 1,000.00 cr Closed
100327648 Others 25 Feb 2020 - 16 Sep 2021 500.00 cr Closed
100322429 United Bank Of India 27 Jan 2020 - 04 Dec 2023 500.00 cr Closed
100321065 Others 17 Jan 2020 - 22 Mar 2023 200.00 cr Closed
100317966 Others 07 Jan 2020 - 11 Oct 2023 500.00 cr Closed
100316277 Others 30 Dec 2019 - 18 May 2022 300.00 cr Closed
100315822 Others 30 Dec 2019 29 Jan 2021 27 Apr 2023 300.00 cr Closed
100315300 Others 28 Dec 2019 - 20 Mar 2024 300.00 cr Closed
100316161 Idbi Trusteeship Services Limited 26 Dec 2019 - 07 May 2025 36.46 cr Closed
100308261 Hdfc Bank Limited 21 Nov 2019 - - 5,000.00 cr Open
100297938 Others 17 Oct 2019 - 31 Oct 2022 125.00 cr Closed
100294120 Jp Morgan Chase Bank, N.A. 27 Sep 2019 - 29 Nov 2022 500.00 cr Closed
100294728 Others 23 Sep 2019 15 Apr 2023 17 Jul 2023 3,873.59 cr Closed
100290848 Idbi Trusteeship Services Limited 03 Sep 2019 21 Apr 2021 12 Jul 2024 17,000.00 cr Closed
100288503 Others 30 Aug 2019 - 05 Dec 2023 500.00 cr Closed
100277526 Axis Bank Limited 20 Jul 2019 - 08 Sep 2021 400.00 cr Closed
100269975 The Hongkong And Shanghai Banking Corporation Limited 13 Jun 2019 13 Sep 2024 - 3,045.00 cr Open
100269401 Others 30 May 2019 - 11 Jul 2023 200.00 cr Closed
100244646 Others 07 Mar 2019 - 06 Apr 2021 500.00 cr Closed
100237157 Others 30 Jan 2019 - 21 Mar 2024 1,000.00 cr Closed
100229044 Hdfc Bank Limited 21 Dec 2018 - - 2,000.00 cr Open
100229413 Idbi Trusteeship Services Limited 15 Dec 2018 - 07 May 2025 39.90 cr Closed
100223166 Others 28 Nov 2018 - 11 Jul 2023 300.00 cr Closed
100222468 Idbi Trusteeship Services Limited 01 Nov 2018 01 Jul 2025 - 1,500.00 cr Open
100203416 Others 20 Sep 2018 15 Jul 2021 14 Oct 2021 325.00 cr Closed
100202106 Others 12 Sep 2018 15 Jul 2021 14 Oct 2021 325.00 cr Closed
100199179 Others 28 Aug 2018 15 Jul 2021 14 Oct 2021 325.00 cr Closed
100204005 Others 27 Aug 2018 - 07 Jul 2020 2,000.00 cr Closed
100191910 The Jammu And Kashmir Bank Limited 26 Jun 2018 - 28 Aug 2023 250.00 cr Closed
100177718 Others 11 May 2018 - 06 Oct 2020 500.00 cr Closed
100169255 Others 27 Mar 2018 - 31 Mar 2022 400.00 cr Closed
100170225 Axis Bank Limited 27 Mar 2018 - 08 Sep 2021 200.00 cr Closed
100170392 Indian Bank 27 Mar 2018 - 16 Sep 2021 700.00 cr Closed
100163544 Canara Bank 19 Mar 2018 - 17 Jan 2020 2,700.00 cr Closed
100159788 Sidbi 01 Mar 2018 - 14 Jan 2019 1,200.00 cr Closed
100153933 Others 29 Jan 2018 - 08 Sep 2021 750.00 cr Closed
100152982 Karnataka Bank Ltd. 29 Jan 2018 - 16 Mar 2023 450.00 cr Closed
100141715 Axis Bank Limited 19 Dec 2017 - 22 Dec 2020 300.00 cr Closed
100135006 Jp Morgan Chase Bank, N.A. 03 Nov 2017 - 24 Sep 2019 500.00 cr Closed
100128078 Canara Bank 28 Sep 2017 - 02 Apr 2018 1,700.00 cr Closed
100128859 Others 28 Sep 2017 - 24 Jul 2020 500.00 cr Closed
100116010 Idbi Trusteeship Services Limited 03 Aug 2017 04 Oct 2021 21 Nov 2022 1,183.00 cr Closed
100109484 Others 29 Jun 2017 29 Jan 2021 04 Aug 2021 200.00 cr Closed
100086600 Canara Bank 20 Mar 2017 - 11 Jan 2018 2,000.00 cr Closed
100079286 State Bank Of India 08 Feb 2017 - 06 Oct 2020 1,500.00 cr Closed
100078304 Others 25 Jan 2017 - 28 Sep 2020 675.00 cr Closed
100078339 The Jammu And Kashmir Bank Limited 25 Jan 2017 - 11 Nov 2020 265.00 cr Closed
100071098 Others 27 Dec 2016 - 06 Nov 2019 600.00 cr Closed
100055405 J.P. Morgan Securities India Private Limited 28 Sep 2016 - 28 Dec 2017 500.00 cr Closed
100056651 Others 27 Sep 2016 - 11 Feb 2019 300.00 cr Closed
100052449 Canara Bank 22 Sep 2016 09 Mar 2021 15 Jun 2022 300.00 cr Closed
100055129 Canara Bank 22 Sep 2016 - 20 Mar 2017 1,000.00 cr Closed
100053939 Idbi Trusteeship Services Limited 14 Sep 2016 - 27 Oct 2020 7,000.00 cr Closed
100035099 Karnataka Bank Ltd. 27 Jun 2016 - 21 Mar 2017 200.00 cr Closed
100037572 Others 17 Jun 2016 - 06 Nov 2019 300.00 cr Closed
100023980 Others 18 Mar 2016 - 21 Feb 2018 500.00 cr Closed
10624574 Corporation Bank 01 Mar 2016 - 19 Jun 2017 325.00 cr Closed
10621887 Indian Bank 20 Feb 2016 - 14 Jan 2020 500.00 cr Closed
10621991 The Jammu And Kashmir Bank Limited 20 Feb 2016 - 14 Oct 2019 200.00 cr Closed
10621168 The Federal Bank Limited 19 Feb 2016 - 08 Jan 2019 250.00 cr Closed
10621184 The Federal Bank Limited 19 Feb 2016 - 08 Jan 2019 250.00 cr Closed
10612463 Syndicate Bank 30 Dec 2015 - 18 Nov 2016 500.00 cr Closed
10609493 Canara Bank 21 Dec 2015 - 14 Dec 2016 500.00 cr Closed
10604661 Idbi Trusteeship Services Limited 04 Nov 2015 - 08 Jun 2020 5,000.00 cr Closed
10583956 Others 29 Jul 2015 15 Dec 2017 26 Aug 2020 2,750.00 cr Closed
10575092 The Jammu And Kashmir Bank Limited 15 Jun 2015 - 14 May 2019 150.00 cr Closed
10572816 Hdfc Bank Limited 01 Jun 2015 - 19 Mar 2019 360.00 cr Closed
10561948 State Bank Of India 25 Mar 2015 - 09 Jan 2019 1,000.00 cr Closed
10559445 Idbi Bank Limited 16 Mar 2015 - 24 Mar 2017 500.00 cr Closed
10547530 Punjab National Bank 14 Jan 2015 - 02 Nov 2017 120.00 cr Closed
10543447 Oriental Bank Of Commerce 30 Dec 2014 - 21 Mar 2017 150.00 cr Closed
10544324 United Bank Of India 29 Dec 2014 - 17 May 2017 200.00 cr Closed
10541877 The Hongkong And Shanghai Corporation Limited 16 Dec 2014 - 03 Jan 2019 400.00 cr Closed
10541922 Deutsche Bank Ag 12 Dec 2014 - 22 Mar 2017 250.00 cr Closed
10541766 Citi Bank N.A. 08 Dec 2014 - 17 Nov 2016 200.00 cr Closed
10537023 Corporation Bank 24 Nov 2014 - 25 Jul 2016 500.00 cr Closed
10535769 Indian Bank 17 Nov 2014 - 09 Aug 2016 250.00 cr Closed
10525010 Bank Of Baroda 27 Sep 2014 - 27 Jul 2016 500.00 cr Closed
10523063 Canara Bank 20 Sep 2014 - 20 May 2016 500.00 cr Closed
10524000 Vijaya Bank 20 Sep 2014 - 20 Mar 2017 200.00 cr Closed
10520637 State Bank Of Bikaner And Jaipur 27 Aug 2014 - 11 Dec 2017 200.00 cr Closed
10514345 Punjab & Sind Bank 24 Jul 2014 - 13 Dec 2017 200.00 cr Closed
10502463 Hdfc Bank Limited 26 May 2014 - 09 May 2018 520.00 cr Closed
10493608 Deutsche Bank Ag 05 Mar 2014 - 22 Mar 2017 200.00 cr Closed
10481679 Corporation Bank 25 Feb 2014 - 01 Sep 2016 200.00 cr Closed
10476914 Bank Of Maharashtra 30 Jan 2014 - 01 Jun 2016 300.00 cr Closed
10476919 Allahabad Bank 29 Jan 2014 - 17 Nov 2017 300.00 cr Closed
10476915 Punjab & Sind Bank 23 Jan 2014 - 13 Dec 2017 200.00 cr Closed
10478683 State Bank Of India 23 Jan 2014 - 08 May 2018 500.00 cr Closed
10478417 Bank Of Baroda 23 Jan 2014 - 07 Jul 2015 250.00 cr Closed
10470026 Indian Bank 23 Dec 2013 - 09 Aug 2016 500.00 cr Closed
10472357 Idbi Trusteeship Services Limited 19 Dec 2013 - 20 Aug 2019 5,000.00 cr Closed
10467158 Andhra Bank 29 Nov 2013 - 03 Nov 2017 200.00 cr Closed
10457324 Syndicate Bank 19 Oct 2013 - 20 Sep 2016 500.00 cr Closed
10457337 The Jammu And Kashmir Bank Limited 19 Oct 2013 - 25 May 2016 290.00 cr Closed
10455458 Union Bank Of India 26 Sep 2013 - 21 Aug 2014 300.00 cr Closed
10445780 Vijaya Bank 08 Aug 2013 - 20 Mar 2017 250.00 cr Closed
10446015 State Bank Of Hyderabad 05 Aug 2013 - 30 May 2016 100.00 cr Closed
10438009 Bank Of India 28 Jun 2013 09 Sep 2015 09 Jun 2022 220.00 cr Closed
10437751 Canara Bank 28 Jun 2013 - 09 Jul 2015 300.00 cr Closed
10438020 The Federal Bank Ltd 28 Jun 2013 - 09 Jul 2015 250.00 cr Closed
10416959 The Karur Vysya Bank Limited 21 Mar 2013 - 15 May 2014 100.00 cr Closed
10399736 Andhra Bank 24 Jan 2013 - 04 Nov 2016 200.00 cr Closed
10396881 South Indian Bank Limited 19 Dec 2012 - 16 Feb 2015 125.00 cr Closed
10393233 Corporation Bank 19 Dec 2012 - 16 Apr 2015 125.00 cr Closed
10393354 Punjab National Bank 11 Dec 2012 - 05 May 2015 300.00 cr Closed
10391581 Oriental Bank Of Commerce 05 Dec 2012 - 28 Apr 2015 150.00 cr Closed
10390367 Indusind Bank Ltd. 04 Dec 2012 - 16 May 2014 300.00 cr Closed
10379052 Karnataka Bank 28 Sep 2012 - 25 Nov 2014 100.00 cr Closed
10398920 Idbi Trusteeship Services Limited 24 Sep 2012 - 08 Jan 2019 2,000.00 cr Closed
10378667 Kotak Mahindra Bank Limited 21 Sep 2012 - 13 Apr 2017 150.00 cr Closed
10376287 Hdfc Bank Limited 31 Aug 2012 16 Oct 2024 - 1,300.00 cr Open
10369462 Syndicate Bank 04 Aug 2012 - 13 Jul 2015 500.00 cr Closed
10366189 Bank Of Maharashtra 11 Jul 2012 - 01 Jun 2016 100.00 cr Closed
10367803 Union Bank 11 Jul 2012 - 10 Jun 2015 200.00 cr Closed
10320167 The Jammu And Kashmir Bank Limited 17 Nov 2011 - 11 Jun 2015 400.00 cr Closed
10319219 State Bank Of Bikaner And Jaipur 17 Nov 2011 - 04 Mar 2015 200.00 cr Closed
10320257 Idbi Trusteeship Services Limited 05 Oct 2011 - 04 Oct 2017 1,000.00 cr Closed
10308014 Indusind Bank Ltd. 13 Sep 2011 - 03 Oct 2013 200.00 cr Closed
10309848 State Bank Of Mysore 13 Sep 2011 - 03 Mar 2015 150.00 cr Closed
10309851 Indian Overseas Bank 13 Sep 2011 - 30 Mar 2015 300.00 cr Closed
10307568 Bank Of Maharashtra 13 Sep 2011 - 22 Sep 2014 100.00 cr Closed
10308233 The South Indian Bank Limited 13 Sep 2011 - 22 Dec 2014 100.00 cr Closed
10309846 Vijaya Bank 13 Sep 2011 - 10 Jul 2015 150.00 cr Closed
10309849 Andhra Bank 13 Sep 2011 - 30 May 2016 200.00 cr Closed
10304734 Syndicate Bank 22 Aug 2011 - 31 Mar 2015 500.00 cr Closed
10306110 The Karur Vysya Bank Limited 22 Aug 2011 - 25 Sep 2014 50.00 cr Closed
10306112 State Bank Of Patiala 22 Aug 2011 - 02 Mar 2015 150.00 cr Closed
10303978 Hdfc Bank Limited 04 Aug 2011 - 03 Mar 2016 300.00 cr Closed
10297891 Punjab National Bank 30 Jun 2011 - 15 May 2014 200.00 cr Closed
10297870 Bank Of India 24 Jun 2011 - 12 Oct 2015 100.00 cr Closed
10272169 Yes Bank Limited 25 Jan 2011 - 26 May 2014 100.00 cr Closed
10257651 Hdfc Bank Limited 27 Dec 2010 - 03 Mar 2016 175.00 cr Closed
10246005 Bank Of India 29 Sep 2010 - 09 Sep 2015 75.00 cr Closed
10222213 Hdfc Bank Limited 31 May 2010 - 26 Aug 2014 200.00 cr Closed
10218058 Dhanalakshmi Bank Ltd 09 Mar 2010 - 27 May 2016 25.00 cr Closed
10192133 Hdfc Bank Limited 30 Nov 2009 - 26 Aug 2014 100.00 cr Closed
10174844 Hdfc Bank Limited 04 Sep 2009 - 19 Dec 2012 100.00 cr Closed
10171716 Canara Bank 21 Aug 2009 - 25 Oct 2012 100.00 cr Closed
10149992 Bank Of India 19 Mar 2009 - 26 Apr 2012 100.00 cr Closed
10149994 Bank Of India 19 Mar 2009 - 09 Sep 2015 45.00 cr Closed
10146406 Dhanalakshmi Bank Ltd 26 Feb 2009 - 06 Mar 2012 40.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hdb Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hdb Financial Services Limited (CIN: L65993GJ2007PLC051028). 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 Hdb Financial Services 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.