Iifl Samasta Finance Limited - Charges

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

1995-08-09 Bengaluru, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
IS Iifl Samasta Finance Limited
Open charges
97
11,633.37 cr
Closed charges
286
14,957.20 cr
Total
383
26,590.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 231 17,629.08 cr
2 Sidbi 8 1,925.00 cr
3 State Bank Of India 11 1,312.00 cr
4 Axis Bank Limited 7 980.00 cr
5 Yes Bank Limited 8 891.00 cr
6 The Hongkong And Shanghai Banking Corpor… 8 799.10 cr
7 Indian Bank 9 607.06 cr
8 Idbi Bank Limited 8 451.00 cr
9 Standard Chartered Bank 8 422.58 cr
10 Hdfc Bank Limited 8 306.80 cr
All charges (383) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101224996 Others 22 Jan 2026 - - 50.00 cr Open
101207844 Yes Bank Limited 31 Dec 2025 - - 300.00 cr Open
101220568 Others 31 Dec 2025 - - 50.00 cr Open
101221868 Others 31 Dec 2025 - - 41.00 cr Open
101209080 Others 30 Dec 2025 - - 40.00 cr Open
101210434 Others 30 Dec 2025 - - 60.00 cr Open
101209084 Others 29 Dec 2025 - - 50.00 cr Open
101221141 Others 22 Dec 2025 - - 100.00 cr Open
101199852 Others 11 Dec 2025 - - 40.00 cr Open
101191917 Others 03 Dec 2025 - - 50.00 cr Open
101190612 Others 25 Nov 2025 - - 200.00 cr Open
101195760 Others 24 Nov 2025 - - 350.00 cr Open
101162225 Idbi Bank Limited 29 Sep 2025 - - 100.00 cr Open
101175849 Others 26 Sep 2025 - - 75.00 cr Open
101158907 Others 24 Sep 2025 - - 55.00 cr Open
101156155 Others 18 Sep 2025 - - 25.00 cr Open
101154989 Others 11 Sep 2025 - - 75.00 cr Open
101186704 Others 10 Sep 2025 - - 100.00 cr Open
101178036 Others 22 Aug 2025 - - 50.00 cr Open
101169486 Others 31 Jul 2025 - - 200.00 cr Open
101169484 Others 23 Jul 2025 - - 100.00 cr Open
101129441 Others 17 Jul 2025 - - 150.00 cr Open
101161249 Others 16 Jul 2025 - - 200.00 cr Open
101136628 Others 09 Jul 2025 - - 100.00 cr Open
101120498 Others 27 Jun 2025 - - 100.00 cr Open
101154443 Others 18 Jun 2025 - - 80.00 cr Open
101105079 Others 26 May 2025 - - 20.00 cr Open
101075801 Others 27 Mar 2025 - - 250.00 cr Open
101068865 Sidbi 26 Mar 2025 - - 500.00 cr Open
101058606 Others 06 Mar 2025 - - 50.00 cr Open
101054778 Others 24 Feb 2025 - - 250.00 cr Open
101085020 Others 04 Feb 2025 - - 75.00 cr Open
101051421 Others 31 Jan 2025 - - 80.00 cr Open
101043171 Others 27 Jan 2025 - - 18.00 cr Open
101061505 Others 27 Jan 2025 - - 30.00 cr Open
101064282 Others 30 Dec 2024 - - 75.00 cr Open
101018780 Others 24 Dec 2024 - - 50.00 cr Open
101029706 Indian Overseas Bank 20 Dec 2024 - - 100.00 cr Open
101006416 Others 28 Nov 2024 - - 65.00 cr Open
100990314 Bank Of India 15 Oct 2024 - - 100.00 cr Open
100985632 Others 28 Sep 2024 - - 100.00 cr Open
101030122 Others 27 Sep 2024 - - 40.00 cr Open
100984097 Others 20 Sep 2024 15 Jul 2025 - 75.00 cr Open
100974109 Others 12 Sep 2024 - - 25.00 cr Open
100972076 Others 29 Aug 2024 - - 100.00 cr Open
101039303 Others 29 Aug 2024 - - 66.60 cr Open
100960451 The Hongkong And Shanghai Banking Corporation Limited 24 Jul 2024 - - 41.50 cr Open
100941492 Others 29 Jun 2024 - - 200.00 cr Open
100943880 Others 29 Jun 2024 - - 50.00 cr Open
100945868 Others 25 Jun 2024 - - 45.00 cr Open
100945593 Others 24 Jun 2024 - - 180.87 cr Open
100940517 Standard Chartered Bank 19 Jun 2024 12 Mar 2025 - 106.70 cr Open
100933961 Others 29 May 2024 - - 17.00 cr Open
100912181 Others 22 Apr 2024 - - 32.00 cr Open
100912179 The Hongkong And Shanghai Banking Corporation Limited 18 Apr 2024 - - 68.00 cr Open
100907498 The Hongkong And Shanghai Banking Corporation Limited 08 Apr 2024 - - 56.60 cr Open
100902404 Others 28 Mar 2024 - - 40.00 cr Open
100876796 Others 08 Mar 2024 - - 150.00 cr Open
100873846 Yes Bank Limited 01 Mar 2024 - - 150.00 cr Open
100881398 Others 01 Mar 2024 - - 34.00 cr Open
100887780 Others 01 Mar 2024 - - 25.00 cr Open
100872140 State Bank Of India 23 Feb 2024 - 29 Jan 2026 500.00 cr Closed
100879176 Others 14 Feb 2024 - - 50.00 cr Open
100865964 Others 29 Jan 2024 - - 150.00 cr Open
100861711 Others 24 Jan 2024 - - 60.00 cr Open
100842668 Others 10 Jan 2024 - - 25.00 cr Open
100849364 Others 29 Dec 2023 - - 200.00 cr Open
100842664 The Hongkong And Shanghai Banking Corporation Limited 28 Dec 2023 - - 33.00 cr Open
100844406 The Hongkong And Shanghai Banking Corporation Limited 27 Dec 2023 - - 105.00 cr Open
100854158 Others 22 Dec 2023 - - 512.02 cr Open
100842282 Karnataka Bank Ltd. 21 Dec 2023 - - 100.00 cr Open
100829601 Yes Bank Limited 13 Dec 2023 - - 150.00 cr Open
100838059 Others 11 Dec 2023 - - 50.00 cr Open
100832663 Others 07 Dec 2023 - - 300.00 cr Open
100822634 Others 27 Nov 2023 - 28 Jan 2026 68.00 cr Closed
100813934 Others 03 Nov 2023 12 Feb 2025 - 50.00 cr Open
100806056 Others 30 Oct 2023 - 28 Oct 2025 35.00 cr Closed
100817021 Others 30 Oct 2023 - 15 Dec 2023 300.00 cr Closed
100796238 Others 26 Sep 2023 - - 500.00 cr Open
100782418 Sidbi 25 Sep 2023 - - 500.00 cr Open
100791660 Others 25 Sep 2023 - 27 Oct 2025 50.00 cr Closed
100786648 Others 22 Sep 2023 - 22 Dec 2025 50.00 cr Closed
100788911 Others 22 Sep 2023 - - 19.00 cr Open
100788933 Others 22 Sep 2023 - 12 Jan 2026 250.00 cr Closed
100783696 Others 19 Sep 2023 - - 200.00 cr Open
100782794 Others 04 Sep 2023 - - 350.00 cr Open
100776698 Axis Bank Limited 31 Aug 2023 - - 500.00 cr Open
100772962 Others 30 Aug 2023 - 05 Aug 2025 25.00 cr Closed
100769834 The Hongkong And Shanghai Banking Corporation Limited 14 Aug 2023 - 04 Jul 2025 230.00 cr Closed
100753724 Others 22 Jul 2023 - 17 Nov 2025 50.00 cr Closed
100751308 Others 21 Jul 2023 - 11 Jun 2025 200.00 cr Closed
100755422 Others 18 Jul 2023 - 05 Aug 2025 55.00 cr Closed
100750527 Hdfc Bank Limited 07 Jul 2023 - 07 Nov 2025 130.00 cr Closed
100736479 Idbi Bank Limited 21 Jun 2023 - 05 Sep 2025 100.00 cr Closed
100731634 Others 31 May 2023 - - 38.00 cr Open
100755564 Others 26 May 2023 - - 150.00 cr Open
100727695 Others 25 May 2023 - 30 Jun 2025 75.00 cr Closed
100714613 Dhanlaxmi Bank Limited 28 Apr 2023 - - 30.00 cr Open
100702505 Others 30 Mar 2023 - 25 Jun 2025 25.00 cr Closed
100697218 Indian Bank 29 Mar 2023 - 09 Apr 2025 200.00 cr Closed
100698209 Others 29 Mar 2023 - 08 Apr 2025 100.00 cr Closed
100698866 Yes Bank Limited 27 Mar 2023 - 08 Apr 2025 50.00 cr Closed
100692155 Others 25 Mar 2023 - 16 Jun 2025 50.00 cr Closed
100693195 Others 24 Mar 2023 - 27 Jun 2025 21.00 cr Closed
100696456 The Hongkong And Shanghai Banking Corporation Limited 24 Mar 2023 - 02 Jul 2025 165.00 cr Closed
100701633 Others 24 Mar 2023 - 13 Mar 2025 75.00 cr Closed
100686717 Others 13 Mar 2023 - 26 Mar 2025 50.00 cr Closed
100684782 Others 08 Mar 2023 - 10 Apr 2025 29.00 cr Closed
100685413 Others 08 Mar 2023 - - 50.00 cr Open
100690910 Others 07 Mar 2023 - 25 Apr 2025 60.00 cr Closed
100684230 Others 06 Mar 2023 - 02 Dec 2024 150.00 cr Closed
100684244 Others 06 Mar 2023 - 04 Mar 2025 41.00 cr Closed
100683279 Others 02 Mar 2023 - 18 Mar 2025 25.00 cr Closed
100682926 Others 28 Feb 2023 - 02 May 2025 50.00 cr Closed
100686192 Tata Capital Financial Services Limited 27 Feb 2023 - 18 Nov 2024 30.00 cr Closed
100689554 Others 27 Feb 2023 - 17 Dec 2025 100.00 cr Closed
100684788 Others 23 Feb 2023 - 04 Mar 2025 200.00 cr Closed
100678337 Others 16 Feb 2023 - - 70.00 cr Open
100683094 Others 15 Feb 2023 - - 200.00 cr Open
100674941 Others 30 Jan 2023 - - 33.00 cr Open
100667874 Others 25 Jan 2023 - 20 Jan 2026 150.00 cr Closed
100676265 Others 23 Jan 2023 - - 40.00 cr Open
100663867 Others 13 Jan 2023 - 17 Jan 2025 55.00 cr Closed
100661238 Others 31 Dec 2022 - - 100.00 cr Open
100662182 Others 29 Dec 2022 15 Mar 2023 04 Oct 2025 400.00 cr Closed
100659751 Idbi Bank Limited 27 Dec 2022 - 04 Mar 2025 60.00 cr Closed
100661471 Others 22 Dec 2022 - 13 Jun 2025 50.00 cr Closed
100653438 Axis Bank Limited 12 Dec 2022 - 24 Apr 2025 200.00 cr Closed
100646891 Others 29 Nov 2022 - 12 Jun 2025 40.00 cr Closed
100647214 Hdfc Bank Limited 21 Nov 2022 - 05 Dec 2024 50.00 cr Closed
100628439 Others 15 Nov 2022 - 14 Jul 2025 250.00 cr Closed
100623916 Standard Chartered Bank 13 Oct 2022 19 Jun 2024 - 215.80 cr Open
100613898 Others 30 Sep 2022 - 05 Nov 2024 23.00 cr Closed
100616521 Others 29 Sep 2022 - 11 Mar 2025 18.86 cr Closed
100613093 Sidbi 28 Sep 2022 - 29 Aug 2025 400.00 cr Closed
100613664 Others 28 Sep 2022 - 04 Oct 2024 40.00 cr Closed
100614652 Others 20 Sep 2022 - 05 Jun 2024 250.00 cr Closed
100612091 Others 09 Sep 2022 - 25 Sep 2024 25.00 cr Closed
100667498 Others 29 Aug 2022 - 15 Sep 2025 25.00 cr Closed
100612218 Others 29 Aug 2022 - 16 Dec 2024 22.00 cr Closed
100615891 Others 25 Aug 2022 - 19 Dec 2024 40.00 cr Closed
100600805 Others 03 Aug 2022 - 16 Apr 2025 100.00 cr Closed
100597498 Others 28 Jul 2022 - 29 Apr 2025 75.00 cr Closed
100597669 Others 23 Jul 2022 - 27 Nov 2024 100.00 cr Closed
100590313 Others 29 Jun 2022 - 07 Nov 2024 210.00 cr Closed
100589633 Others 24 Jun 2022 - 07 Jun 2024 35.00 cr Closed
100590296 Others 14 Jun 2022 28 Oct 2022 - 80.24 cr Open
100587931 Others 01 Jun 2022 28 Oct 2022 - 25.00 cr Open
100578582 Others 27 May 2022 - 19 Sep 2024 12.50 cr Closed
100571810 Standard Chartered Bank 05 May 2022 19 Jun 2024 20 Mar 2025 6.70 cr Closed
100569886 The Hongkong And Shanghai Banking Corporation Limited 22 Apr 2022 - 15 May 2024 100.00 cr Closed
100560231 Others 30 Mar 2022 - 21 Nov 2024 250.00 cr Closed
100557026 Others 28 Mar 2022 - 19 Jun 2024 26.00 cr Closed
100561284 Indian Overseas Bank 28 Mar 2022 - 23 Oct 2025 75.00 cr Closed
100553777 Others 25 Mar 2022 - - 200.00 cr Open
100553755 Others 23 Mar 2022 - 02 Jul 2024 30.00 cr Closed
100557844 Idbi Bank Limited 23 Mar 2022 - 05 Jun 2024 75.00 cr Closed
100553763 Others 21 Mar 2022 - 01 Apr 2024 25.00 cr Closed
100553766 Others 21 Mar 2022 - 01 Apr 2024 25.00 cr Closed
100553769 Others 21 Mar 2022 - 01 Apr 2024 25.00 cr Closed
100553773 Others 21 Mar 2022 - 01 Apr 2024 25.00 cr Closed
100555724 The South Indian Bank Limited 19 Mar 2022 - 21 Mar 2024 100.00 cr Closed
100545474 Indian Bank 15 Mar 2022 - 09 Apr 2025 200.00 cr Closed
100543752 Others 08 Mar 2022 - 09 Jul 2025 25.00 cr Closed
100539194 Others 25 Feb 2022 - 20 Feb 2025 25.00 cr Closed
100541989 Hdfc Bank Limited 21 Feb 2022 - 15 Mar 2024 75.00 cr Closed
100535649 State Bank Of India 10 Feb 2022 - 27 Feb 2025 300.00 cr Closed
100537793 Uco Bank 03 Feb 2022 - 07 Aug 2025 50.00 cr Closed
100521409 Others 31 Dec 2021 - 26 Dec 2023 7.50 cr Closed
100521412 Others 31 Dec 2021 - 26 Dec 2023 7.50 cr Closed
100521405 Others 29 Dec 2021 - 05 Apr 2024 20.00 cr Closed
100525313 Others 29 Dec 2021 - 05 Jan 2024 100.00 cr Closed
100519575 Others 28 Dec 2021 - 23 Jan 2024 22.00 cr Closed
100520148 Others 23 Dec 2021 - 11 Dec 2023 38.00 cr Closed
100522010 Others 23 Dec 2021 - 05 Feb 2024 50.00 cr Closed
100516829 Others 21 Dec 2021 - 19 Feb 2024 200.00 cr Closed
100514006 Others 10 Dec 2021 - 05 Jul 2023 60.00 cr Closed
100511377 Axis Bank Limited 06 Dec 2021 - 11 Jan 2024 150.00 cr Closed
100496864 Sidbi 10 Nov 2021 - 06 Jan 2025 200.00 cr Closed
100499418 Idbi Bank Limited 30 Oct 2021 - 02 Jan 2024 100.00 cr Closed
100494921 Others 28 Oct 2021 - 25 Oct 2023 30.00 cr Closed
100526089 Others 28 Oct 2021 - 15 Feb 2023 50.00 cr Closed
100498432 Others 27 Oct 2021 - 13 Nov 2023 30.00 cr Closed
100500612 Others 26 Oct 2021 23 Mar 2022 02 Jul 2025 45.00 cr Closed
100499597 Others 25 Oct 2021 - 07 Nov 2023 20.00 cr Closed
100491459 Dhanlaxmi Bank Limited 28 Sep 2021 - 14 Oct 2024 35.00 cr Closed
100491463 Karnataka Bank Ltd. 28 Sep 2021 - 28 Dec 2023 50.00 cr Closed
100491467 Others 23 Sep 2021 - 26 Sep 2024 150.00 cr Closed
100489779 Canara Bank 21 Sep 2021 - 26 Sep 2024 300.00 cr Closed
100492090 Others 21 Sep 2021 - 05 Dec 2023 20.00 cr Closed
100485928 Others 08 Sep 2021 - 07 Oct 2024 50.00 cr Closed
100476849 Others 30 Aug 2021 - 06 Sep 2023 75.00 cr Closed
100469702 Others 09 Aug 2021 - 24 Mar 2023 100.00 cr Closed
100467439 Others 30 Jul 2021 - 14 Aug 2024 50.00 cr Closed
100470245 Others 29 Jul 2021 - 12 Sep 2023 300.00 cr Closed
100468747 Others 08 Jul 2021 03 May 2023 - 290.00 cr Open
100461812 Others 30 Jun 2021 - 03 Jul 2023 7.00 cr Closed
100461813 Others 30 Jun 2021 - 03 Jul 2023 7.00 cr Closed
100461814 Others 30 Jun 2021 - 03 Jul 2023 6.00 cr Closed
100453959 Others 28 Jun 2021 - - 100.00 cr Open
100449884 Hdfc Bank Limited 08 Jun 2021 - - 5.00 Lakh Open
100443832 Standard Chartered Bank 04 May 2021 - 28 Mar 2023 35.00 cr Closed
100443835 Standard Chartered Bank 04 May 2021 - 28 Mar 2023 5.00 cr Closed
100443418 Others 27 Apr 2021 - 08 Aug 2023 30.00 cr Closed
100432545 Others 30 Mar 2021 - 18 Apr 2024 15.00 cr Closed
100432960 Others 30 Mar 2021 - 28 Apr 2023 75.00 cr Closed
100428756 Others 29 Mar 2021 - 10 Jul 2023 110.00 cr Closed
100436085 Others 29 Mar 2021 - 23 Nov 2022 10.00 cr Closed
100428294 Sidbi 27 Mar 2021 - 29 Apr 2024 75.00 cr Closed
100430980 Others 25 Mar 2021 - 11 May 2023 100.00 cr Closed
100427211 Others 24 Mar 2021 - 22 Apr 2024 50.00 cr Closed
100432343 Others 18 Mar 2021 - 15 May 2023 100.00 cr Closed
100435019 Others 16 Mar 2021 - 27 Mar 2023 100.00 cr Closed
100428314 Others 12 Mar 2021 - 08 Jun 2022 50.00 cr Closed
100432959 Others 12 Mar 2021 02 Aug 2021 01 Apr 2024 71.50 cr Closed
100422847 Axis Bank Limited 10 Mar 2021 - 06 Apr 2023 50.00 cr Closed
100428978 Dhanlaxmi Bank Limited 08 Mar 2021 - 18 Mar 2024 25.00 cr Closed
100418281 Others 01 Mar 2021 - 15 Mar 2024 20.00 cr Closed
100421355 Others 25 Feb 2021 - 01 Mar 2024 20.00 cr Closed
100419948 Others 11 Feb 2021 - 08 Sep 2022 100.00 cr Closed
100420472 Others 11 Feb 2021 - - 150.00 cr Open
100411064 Others 05 Feb 2021 - 01 Mar 2024 15.00 cr Closed
100412357 Others 29 Jan 2021 - 21 Mar 2023 50.00 cr Closed
100412885 Yes Bank Limited 29 Jan 2021 - 13 Feb 2023 60.00 cr Closed
100384745 Others 03 Nov 2020 - 14 Nov 2022 20.00 cr Closed
100381860 State Bank Of India 27 Oct 2020 - 09 Nov 2023 300.00 cr Closed
100378471 Others 29 Sep 2020 - 19 Oct 2022 40.00 cr Closed
100379639 Others 25 Sep 2020 - 10 Oct 2022 145.00 cr Closed
100369712 Sidbi 22 Sep 2020 - 25 May 2021 75.00 cr Closed
100362764 Others 28 Aug 2020 - 07 Nov 2022 25.00 cr Closed
100349026 Sidbi 14 Jul 2020 - 25 May 2021 125.00 cr Closed
100353688 Others 22 Jun 2020 07 Mar 2022 18 Jun 2024 300.00 cr Closed
100360051 Others 04 Jun 2020 - 18 Jun 2024 100.00 cr Closed
100341193 Others 03 Jun 2020 - 06 May 2022 130.00 cr Closed
100338275 Indian Bank 27 May 2020 - 13 Sep 2023 50.00 cr Closed
100332427 The South Indian Bank Limited 23 Mar 2020 - 23 Mar 2023 10.00 cr Closed
100332052 Dhanlaxmi Bank Limited 18 Mar 2020 - 10 Mar 2023 30.00 cr Closed
100328006 Others 29 Feb 2020 - 07 Mar 2022 100.00 cr Closed
100327350 State Bank Of India 28 Feb 2020 - 26 Apr 2023 100.00 cr Closed
100329638 Axis Bank Limited 28 Feb 2020 - 18 Jul 2024 50.00 cr Closed
100327353 Others 27 Feb 2020 - 05 Mar 2022 100.00 cr Closed
100324574 Others 11 Feb 2020 - 13 Oct 2022 20.00 cr Closed
100314518 Others 14 Jan 2020 - 07 Feb 2022 16.00 cr Closed
100317153 Standard Chartered Bank 14 Jan 2020 19 May 2022 28 Mar 2023 37.50 cr Closed
100311038 Others 30 Dec 2019 - 19 Dec 2022 35.00 cr Closed
100316597 Others 28 Dec 2019 - 18 Jan 2022 25.00 cr Closed
100306547 Indian Bank 04 Dec 2019 - 21 Jun 2023 100.00 cr Closed
100304447 Sidbi 20 Nov 2019 - 11 May 2023 50.00 cr Closed
100297215 Others 29 Oct 2019 - 12 Nov 2021 20.00 cr Closed
100297896 Axis Bank Limited 23 Oct 2019 - 17 Feb 2022 25.00 cr Closed
100301509 Others 21 Oct 2019 - 27 Feb 2025 168.00 cr Closed
100297237 Others 30 Sep 2019 - 05 Jan 2023 25.00 cr Closed
100287916 Others 12 Sep 2019 - 07 Nov 2022 22.00 cr Closed
100279221 Others 17 Jul 2019 - 26 Jul 2021 40.00 cr Closed
100266709 Others 30 May 2019 - 02 Jun 2022 10.00 cr Closed
100257084 Others 24 Apr 2019 - 14 Nov 2022 25.00 cr Closed
100257300 Others 12 Apr 2019 - 18 Aug 2021 25.00 cr Closed
100250844 Yes Bank Limited 22 Mar 2019 - 22 Oct 2021 75.00 cr Closed
100249865 Others 19 Mar 2019 - 18 Mar 2021 100.00 cr Closed
100244067 Others 25 Feb 2019 - 16 Jul 2021 150.00 cr Closed
100227245 Others 27 Dec 2018 - 18 Jan 2022 35.00 cr Closed
100215759 Axis Bank Limited 13 Nov 2018 03 Jan 2020 12 Apr 2021 5.00 cr Closed
100218058 Others 01 Nov 2018 - 02 Sep 2021 20.00 cr Closed
100214917 Others 22 Oct 2018 - 02 Dec 2019 75.00 cr Closed
100211508 Others 17 Oct 2018 - 26 Nov 2020 5.00 cr Closed
100212552 Hdfc Bank Limited 10 Oct 2018 - 15 May 2020 50.00 cr Closed
100214502 Indian Bank 09 Oct 2018 - 02 Feb 2022 50.00 cr Closed
100208702 Lakshmi Vilas Bank Limited 28 Sep 2018 - 13 Aug 2021 5.00 cr Closed
100204522 Others 21 Sep 2018 - 26 Nov 2020 60.00 cr Closed
100205382 State Bank Of India 17 Sep 2018 - 16 Jun 2021 50.00 cr Closed
100199933 Others 13 Aug 2018 - 22 Oct 2020 30.00 cr Closed
100191447 Others 26 Jun 2018 - 26 Jul 2021 20.00 cr Closed
100183290 Others 29 May 2018 - 30 May 2020 20.00 cr Closed
100199439 Others 22 May 2018 09 Dec 2021 12 Jul 2022 14.00 cr Closed
100171569 Others 30 Mar 2018 - 18 Feb 2021 50.00 cr Closed
100168609 Others 28 Mar 2018 - 06 May 2022 10.00 cr Closed
100171570 Others 28 Mar 2018 - 11 Jun 2018 5.00 cr Closed
100169727 Standard Chartered Bank 27 Mar 2018 13 Oct 2022 28 Mar 2023 5.88 cr Closed
100170394 Others 27 Mar 2018 - 26 Aug 2020 10.00 cr Closed
100167092 Lakshmi Vilas Bank Limited 21 Mar 2018 - 04 Oct 2021 25.00 cr Closed
100164770 Yes Bank Limited 03 Mar 2018 - 20 May 2020 100.00 cr Closed
100154191 Lakshmi Vilas Bank Limited 30 Jan 2018 - 13 Aug 2021 5.00 cr Closed
100154192 Others 29 Jan 2018 - 11 Jun 2018 6.50 cr Closed
100156309 Standard Chartered Bank 29 Jan 2018 19 May 2022 28 Mar 2023 10.00 cr Closed
100134150 Others 14 Nov 2017 - 03 Jun 2021 25.00 cr Closed
100130739 Others 28 Sep 2017 - 07 Oct 2022 20.00 cr Closed
100124420 Others 31 Aug 2017 - 11 Oct 2018 75.00 cr Closed
100117100 Others 11 Aug 2017 - 15 Mar 2021 10.00 cr Closed
100117098 Others 02 Aug 2017 - 11 Sep 2020 10.00 cr Closed
100113371 State Bank Of India 27 Jul 2017 - 29 Sep 2020 30.00 cr Closed
100117099 Dena Bank 27 Jul 2017 - 16 Dec 2020 5.00 cr Closed
100110766 Others 05 Jul 2017 - 11 Jun 2018 20.00 cr Closed
100087748 Others 14 Mar 2017 - 25 May 2021 5.00 cr Closed
100092106 Others 07 Mar 2017 - 20 Mar 2019 15.00 cr Closed
100083395 Others 02 Mar 2017 - 26 Aug 2020 10.00 cr Closed
100083964 Others 17 Feb 2017 - 28 Mar 2019 20.00 cr Closed
100076831 Others 17 Jan 2017 14 Dec 2017 17 Apr 2020 5.00 cr Closed
100076530 The South Indian Bank Limited 10 Jan 2017 - 05 Mar 2020 5.00 cr Closed
100069823 Others 12 Dec 2016 - 04 Jan 2019 10.00 cr Closed
100065438 Others 30 Nov 2016 - 03 Oct 2019 1.00 cr Closed
100084122 Yes Bank Limited 30 Nov 2016 - 20 May 2020 6.00 cr Closed
100067915 Lakshmi Vilas Bank Limited 29 Nov 2016 - 05 Nov 2020 2.00 cr Closed
100049508 State Bank Of India 31 Aug 2016 - 01 Aug 2019 10.00 cr Closed
100050004 Others 29 Aug 2016 - 13 Sep 2018 5.00 cr Closed
100041833 Others 28 Jul 2016 - 15 Feb 2018 8.00 cr Closed
100045145 Others 04 Jul 2016 - 26 Jul 2022 5.00 cr Closed
100042365 Others 30 Jun 2016 - 06 Jul 2018 10.00 cr Closed
100032091 Others 06 Jun 2016 30 Sep 2018 13 Nov 2018 1.00 cr Closed
100016488 Others 30 Mar 2016 - 29 Sep 2020 5.00 cr Closed
100016462 Others 23 Mar 2016 - 01 Mar 2019 3.00 cr Closed
100016521 Others 17 Mar 2016 - 07 Dec 2017 5.00 cr Closed
10625231 Reliance Capital Ltd 01 Mar 2016 - 18 Jul 2017 10.00 cr Closed
100024860 Others 27 Feb 2016 - 08 Mar 2018 10.00 cr Closed
10623132 The South Indian Bank Limited 10 Feb 2016 - 20 Feb 2019 2.00 cr Closed
10617537 Lakshmi Vilas Bank Limited 14 Jan 2016 - 17 May 2019 5.00 cr Closed
10621617 Indian Bank 31 Dec 2015 - 11 Jan 2019 3.00 cr Closed
10617542 Ananya Finance For Inclusive Growth Private Limited 12 Dec 2015 - 09 Jan 2018 75.00 Lakh Closed
10623329 Uco Bank 20 Nov 2015 - 02 Dec 2019 3.00 cr Closed
10605772 Ifmr Capital Finance Private Limited 11 Nov 2015 - 22 Dec 2017 15.00 cr Closed
10590308 Religare Finvest Limited 26 Aug 2015 - 12 Oct 2017 5.00 cr Closed
10582648 Reliance Capital Ltd 23 Jul 2015 - 18 Aug 2016 5.00 cr Closed
10575656 Bank Of Maharashtra 15 Jun 2015 - 18 Jun 2018 3.00 cr Closed
10572469 State Bank Of Mysore 29 May 2015 - 05 Apr 2018 3.00 cr Closed
10569847 Edelweiss Housing Finance Limited 23 Apr 2015 - 17 May 2016 5.00 cr Closed
10561457 State Bank Of Travancore 30 Mar 2015 - 16 Mar 2018 5.00 cr Closed
10555913 Reliance Home Finance Limited 18 Mar 2015 - 26 Apr 2016 5.00 cr Closed
10557008 Mas Financial Services Limited 07 Mar 2015 - 19 Sep 2016 5.00 cr Closed
10553535 Canara Bank 27 Feb 2015 - 27 Aug 2018 3.00 cr Closed
10555391 Small Industries Development Bank Of India 25 Feb 2015 - 21 Feb 2017 5.00 cr Closed
10538836 Kaveri Grameena Bank 11 Dec 2014 - 07 Dec 2017 5.00 cr Closed
10532316 Ananya Finance For Inclusive Growth Private Limited 18 Nov 2014 - 30 Dec 2016 1.00 cr Closed
10528781 Reliance Capital Ltd 26 Sep 2014 - 14 Oct 2015 2.00 cr Closed
10525430 Indian Bank 22 Sep 2014 - 05 Sep 2017 3.00 cr Closed
10514034 State Bank Of Patiala 06 Aug 2014 - 01 Sep 2017 3.00 cr Closed
10508104 Pallavan Grama Bank 27 Jun 2014 - 01 Jul 2017 3.00 cr Closed
10494504 Reliance Capital Ltd 27 Mar 2014 - 28 Apr 2015 2.00 cr Closed
10484184 Ananya Finance For Inclusive Growth Private Limited 18 Mar 2014 - 06 Oct 2015 1.00 cr Closed
10484187 Uco Bank 07 Mar 2014 - 06 Mar 2018 3.00 cr Closed
10481749 Bank Of Maharashtra 15 Feb 2014 - 08 Feb 2017 5.00 cr Closed
10469233 Union Bank Of India 30 Dec 2013 - 06 Feb 2016 5.00 cr Closed
10465831 Reliance Capital Ltd 28 Nov 2013 - 11 Dec 2014 3.00 cr Closed
10439491 Maanaveeya Development & Finance Private Limited 26 Jul 2013 - 19 Aug 2016 7.00 cr Closed
10419538 Corporation Bank 30 Mar 2013 - 06 Apr 2016 5.00 cr Closed
10419532 State Bank Of India 25 Mar 2013 - 18 Nov 2015 5.00 cr Closed
10413341 State Bank Of Patiala 19 Mar 2013 - 08 Mar 2016 3.00 cr Closed
10416820 Dhanlaxmi Bank Limited 15 Mar 2013 - 31 Mar 2016 3.00 cr Closed
10416136 Central Bank Of India 14 Mar 2013 - 11 Apr 2016 2.00 cr Closed
10409825 Reliance Capital Ltd 28 Feb 2013 - 28 Mar 2014 2.00 cr Closed
10405524 Uco Bank 31 Jan 2013 - 07 Jun 2016 3.00 cr Closed
10399666 Idbi Bank Limited 11 Jan 2013 - 25 Feb 2015 6.00 cr Closed
10396650 Bank Of Maharashtra 31 Dec 2012 - 24 Feb 2016 5.00 cr Closed
10371107 Ananya Finance For Inclusive Growth Private Limited 09 Aug 2012 - 06 Mar 2014 1.00 cr Closed
10351215 Maanaveeya Development & Finance Private Limited 18 Apr 2012 - 12 May 2015 5.00 cr Closed
10355553 Indian Bank 31 Mar 2012 - 04 Jul 2014 1.00 cr Closed
10347930 State Bank Of India 29 Mar 2012 - 09 Sep 2014 10.00 cr Closed
10346186 Mas Financial Services Limited 23 Mar 2012 - 04 Jan 2014 5.00 cr Closed
10346189 Union Bank Of India 17 Mar 2012 - 04 Jul 2014 5.00 cr Closed
10337898 State Bank Of Travancore 01 Feb 2012 - 04 Dec 2014 2.00 cr Closed
10313050 Bank Of Maharashtra 14 Oct 2011 - 18 Jul 2014 2.00 cr Closed
10287322 Ananya Finance For Inclusive Growth Private Limited 11 May 2011 - 05 Dec 2012 2.00 cr Closed
10272762 Ananya Finance For Inclusive Growth Private Limited 08 Mar 2011 - 05 Nov 2012 1.00 cr Closed
10267401 Indian Bank 29 Jan 2011 - 16 Sep 2015 6.00 Lakh Closed
10260541 Idbi Bank Limited 22 Nov 2010 - 04 Feb 2013 5.00 cr Closed
10239833 Hdfc Bank Limited 01 Sep 2010 - 20 Apr 2012 1.15 cr Closed
10239835 Hdfc Bank Limited 01 Sep 2010 - 20 Apr 2012 10.00 Lakh Closed
10234276 Idbi Bank Limited 30 Jul 2010 - 18 Aug 2012 5.00 cr Closed
10228720 Ifmr Capital Finance Private Limited 30 Jun 2010 - 29 Jun 2011 3.00 cr Closed
10221333 Reliance Consumer Finance Private Limited 03 May 2010 - 07 Nov 2011 1.00 cr Closed
10207413 State Bank Of India 12 Mar 2010 - 11 Jun 2013 5.00 cr Closed
10205227 Bank Of Maharashtra 08 Mar 2010 - 21 Dec 2012 50.00 Lakh Closed
10202541 Hdfc Bank Limited 15 Feb 2010 - 26 Sep 2011 50.00 Lakh Closed
10197201 Bank Of Baroda 28 Jan 2010 - 07 Feb 2013 1.00 cr Closed
10197320 Bank Of Maharashtra 28 Jan 2010 - 23 Nov 2012 50.00 Lakh Closed
10194588 Maanaveeya Development & Finance Private Limited 18 Jan 2010 - 31 Jan 2013 1.50 cr Closed
10194868 Ifmr Capital Finance Private Limited 29 Dec 2009 - 02 Mar 2011 4.00 cr Closed
10182509 State Bank Of Travancore 19 Oct 2009 - 06 Nov 2012 1.20 cr Closed
10179244 Lakshmi Vilas Bank Limited 23 Sep 2009 - 28 Sep 2012 50.00 Lakh Closed
10177870 Small Industries Development Bank Of India 17 Sep 2009 - 17 Sep 2013 2.00 cr Closed
10172851 The Karur Vysya Bank Limited 27 Aug 2009 - 01 Jan 2013 50.00 Lakh Closed
10170485 Union Bank Of India 10 Aug 2009 - 12 Oct 2012 2.00 cr Closed
10171279 State Bank Of India 10 Aug 2009 - 25 Mar 2013 2.00 cr Closed
10168173 Ifmr Capital Finance Private Limited 07 Jul 2009 - 02 Jul 2010 1.00 cr Closed
10132981 Lakshmi Vilas Bank Limited 20 Nov 2008 - 10 Dec 2011 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iifl Samasta Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iifl Samasta Finance Limited (CIN: U65191KA1995PLC057884). 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 Samasta 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.