Iifl Finance Limited - Charges

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

1995-10-18 Thane, Maharashtra Active Listed Active Compliant
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IF Iifl Finance Limited
Open charges
27
39,305.89 cr
Closed charges
17
4,967.88 cr
Total
44
44,273.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 25 40,350.10 cr
2 Milestone Trusteeship Services Private L… 3 1,625.00 cr
3 Idbi Trusteeship Services Limited 8 1,292.00 cr
4 The Hongkong And Shanghai Banking Corpor… 3 480.00 cr
5 Icici Bank Limited 1 250.00 cr
6 Citi Bank N.A 1 200.00 cr
7 Punjab And Sind Bank 1 50.00 cr
8 Axis Bank Limited 1 25.00 cr
9 Hewlett Packard Financial Services (Indi… 1 1.67 cr
All charges (44) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101105831 Others 21 Apr 2025 - - 500.00 cr Open
101132710 Others 07 Mar 2025 - - 870.15 cr Open
101078328 Others 22 Jan 2025 - - 2,814.08 cr Open
101037883 Others 16 Jan 2025 - - 2,000.00 cr Open
101031491 Others 02 Dec 2024 - - 1,000.00 cr Open
100900938 Others 20 Mar 2024 - - 1,000.00 cr Open
100833632 Others 11 Dec 2023 - - 500.00 cr Open
100826340 Others 23 Jun 2023 - - 452.09 cr Open
100741502 Others 03 Apr 2023 - - 125.00 cr Open
100706493 Others 30 Mar 2023 - - 500.00 cr Open
100691936 Others 29 Mar 2023 23 Jun 2023 - 29.48 cr Open
100718356 Others 20 Jan 2023 - - 472.11 cr Open
100730764 Others 19 Oct 2022 - - 550.00 cr Open
100611569 The Hongkong And Shanghai Banking Corporation Limited 05 Sep 2022 19 Jun 2023 10 Nov 2023 200.00 cr Closed
100612108 The Hongkong And Shanghai Banking Corporation Limited 05 Sep 2022 - 13 Oct 2023 140.00 cr Closed
100612109 The Hongkong And Shanghai Banking Corporation Limited 05 Sep 2022 - 13 Oct 2023 140.00 cr Closed
100566793 Others 10 Mar 2022 - - 1,000.00 cr Open
100496290 Others 12 Oct 2021 - - 842.99 cr Open
100434093 Others 15 Mar 2021 - 18 Jan 2024 13.51 cr Closed
100427707 Others 22 Feb 2021 - - 100.00 cr Open
100335908 Others 19 Feb 2020 - 11 Oct 2023 2,855.70 cr Closed
100308157 Others 19 Nov 2019 - - 400.00 cr Open
100244518 Others 04 Feb 2019 - - 5,000.00 cr Open
100233174 Others 19 Dec 2018 - - 175.00 cr Open
100210937 Others 01 Oct 2018 - - 2,000.00 cr Open
100141644 Others 05 Dec 2017 - - 150.00 cr Open
100059184 Others 03 Oct 2016 - - 2,000.00 cr Open
10568552 Milestone Trusteeship Services Private Limited 20 Mar 2015 - - 50.00 cr Open
10573435 Milestone Trusteeship Services Private Limited 19 Mar 2015 - - 1,000.00 cr Open
10529590 Milestone Trusteeship Services Private Limited 29 Oct 2014 - - 575.00 cr Open
10513478 Idbi Trusteeship Services Limited 11 Jul 2014 - 08 Jan 2024 37.00 cr Closed
10511833 Idbi Trusteeship Services Limited 27 Jun 2014 - 08 Jan 2024 35.00 cr Closed
10495521 Idbi Trusteeship Services Limited 29 Mar 2014 - 08 Jan 2024 105.00 cr Closed
10485413 Idbi Trusteeship Services Limited 06 Mar 2014 - 08 Jan 2024 10.00 cr Closed
10473719 Idbi Trusteeship Services Limited 06 Jan 2014 - 08 Jan 2024 35.00 cr Closed
10453683 Idbi Trusteeship Services Limited 27 Sep 2013 - 08 Jan 2024 1,050.00 cr Closed
10449151 Idbi Trusteeship Services Limited 02 Sep 2013 - 08 Jan 2024 10.00 cr Closed
10449152 Idbi Trusteeship Services Limited 16 Aug 2013 - 08 Jan 2024 10.00 cr Closed
10410402 Others 07 Mar 2013 26 May 2023 - 15,000.00 cr Open
10313694 Punjab And Sind Bank 16 Sep 2011 - 18 Oct 2023 50.00 cr Closed
10284940 Citi Bank N.A 25 Mar 2011 - - 200.00 cr Open
10279290 Icici Bank Limited 21 Feb 2011 24 Mar 2011 26 Dec 2023 250.00 cr Closed
10179805 Hewlett Packard Financial Services (India) Private Ltd 30 Sep 2009 - 05 Oct 2023 1.67 cr Closed
10141342 Axis Bank Limited 07 Feb 2009 - 07 Apr 2011 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iifl Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iifl Finance Limited (CIN: L67100MH1995PLC093797). 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 Iifl Finance 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.