Indifi Capital Private Limited - Charges

Every charge - open or closed - that lenders have registered against Indifi Capital Private Limited, with the most recent activity at the to…

1980-10-27 Palam Road, Haryana Active Unlisted Active Compliant
Share
IC Indifi Capital Private Limited
Open charges
70
1,402.75 cr
Closed charges
156
1,721.03 cr
Total
226
3,123.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 212 2,868.00 cr
2 Yes Bank Limited 4 90.83 cr
3 Hdfc Bank Limited 2 65.00 cr
4 Sidbi 4 46.95 cr
5 Tata Capital Financial Services Limited 2 23.00 cr
6 Axis Bank Limited 1 15.00 cr
7 City Union Bank Limited 1 15.00 cr
All charges (226) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101221922 Others 29 Dec 2025 - - 15.00 cr Open
101217431 Others 24 Dec 2025 - - 30.00 cr Open
101198197 Others 28 Nov 2025 - - 20.00 cr Open
101198647 Others 26 Nov 2025 - - 15.00 cr Open
101187056 Others 30 Oct 2025 - - 12.50 cr Open
101171882 Others 30 Sep 2025 - - 15.00 cr Open
101168120 Others 24 Sep 2025 - - 20.00 cr Open
101150862 Others 30 Aug 2025 - - 21.50 cr Open
101135222 Others 18 Jul 2025 - - 15.00 cr Open
101103859 Others 27 May 2025 - - 10.00 cr Open
101095027 Others 30 Apr 2025 - - 7.50 cr Open
101095025 Others 30 Apr 2025 - - 7.50 cr Open
101073064 Others 29 Mar 2025 - - 14.50 cr Open
101085521 Others 27 Mar 2025 - - 20.00 cr Open
101070455 Others 19 Mar 2025 - - 20.00 cr Open
101073519 Others 21 Feb 2025 - - 96.00 cr Open
101031426 Others 30 Dec 2024 - - 10.00 cr Open
101028865 Others 21 Dec 2024 - - 22.00 cr Open
101008340 Others 08 Nov 2024 - 24 Nov 2025 7.00 cr Closed
101002503 Others 30 Oct 2024 27 Oct 2025 - 10.00 cr Open
100998516 Others 18 Oct 2024 - - 12.50 cr Open
100988176 Others 30 Sep 2024 - - 28.00 cr Open
100985431 Others 24 Sep 2024 - - 10.00 cr Open
100978173 Others 23 Sep 2024 - - 20.00 cr Open
100989019 Axis Bank Limited 23 Sep 2024 - - 15.00 cr Open
100984118 Others 18 Sep 2024 - - 12.50 cr Open
100985893 Others 30 Aug 2024 - - 30.00 cr Open
100977336 Others 08 Aug 2024 - - 15.00 cr Open
100977337 Others 01 Aug 2024 - - 35.00 cr Open
100959368 Others 30 Jul 2024 - - 50.00 cr Open
100958738 Others 24 Jul 2024 - - 12.50 cr Open
100944176 Others 28 Jun 2024 - 14 Jul 2025 15.00 cr Closed
100944897 Others 28 Jun 2024 - - 15.00 cr Open
100945316 Others 25 Jun 2024 - - 20.00 cr Open
100937197 Others 11 Jun 2024 18 Aug 2025 - 15.00 cr Open
100931173 Others 30 May 2024 - - 14.00 cr Open
100936167 Others 30 May 2024 - - 10.00 cr Open
100932358 Others 24 May 2024 - - 25.00 cr Open
100916472 Others 30 Apr 2024 - - 12.50 cr Open
100915783 Others 29 Apr 2024 - - 10.00 cr Open
100898964 Others 28 Mar 2024 - - 15.00 cr Open
100902627 Others 28 Mar 2024 - - 10.00 cr Open
100888712 Others 27 Mar 2024 - 28 May 2025 25.00 cr Closed
100902508 Others 26 Mar 2024 - - 15.00 cr Open
100911034 Others 19 Mar 2024 - - 20.00 cr Open
100895160 Others 11 Mar 2024 - - 25.00 cr Open
100883998 Others 29 Feb 2024 - - 10.00 cr Open
100881220 Others 26 Feb 2024 - - 50.00 cr Open
100882427 Others 21 Feb 2024 - - 12.00 cr Open
100881215 City Union Bank Limited 19 Feb 2024 - - 15.00 cr Open
100867357 Others 31 Jan 2024 - - 10.00 cr Open
100867385 Others 31 Jan 2024 - - 20.00 cr Open
100868681 Others 31 Jan 2024 - - 32.00 cr Open
100862862 Others 30 Jan 2024 - - 15.00 cr Open
100867352 Others 29 Jan 2024 - 24 Jun 2025 10.00 cr Closed
100849893 Others 29 Dec 2023 - - 10.00 cr Open
100844409 Others 28 Dec 2023 - - 25.00 cr Open
100846345 Others 27 Dec 2023 - - 11.00 cr Open
100846340 Others 26 Dec 2023 - - 60.00 cr Open
100829664 Others 19 Dec 2023 - - 40.00 cr Open
100829658 Others 30 Nov 2023 - - 10.00 cr Open
100829644 Others 29 Nov 2023 - - 15.00 cr Open
100812454 Others 08 Nov 2023 - 22 Dec 2025 20.00 cr Closed
100815329 Others 31 Oct 2023 - 18 Nov 2025 23.00 cr Closed
100812172 Others 27 Oct 2023 - - 7.50 cr Open
100812177 Others 27 Oct 2023 - - 7.50 cr Open
100808380 Others 13 Oct 2023 - 12 Nov 2025 10.00 cr Closed
100784590 Others 29 Sep 2023 - 04 Dec 2024 25.00 cr Closed
100798390 Others 29 Sep 2023 - - 50.00 cr Open
100794853 Others 27 Sep 2023 - - 30.00 cr Open
100787963 Others 15 Sep 2023 - 08 Oct 2025 7.50 cr Closed
100787967 Others 15 Sep 2023 - 08 Oct 2025 7.50 cr Closed
100778753 Others 29 Aug 2023 - - 23.50 cr Open
100779606 Others 29 Aug 2023 - 09 Jan 2026 30.00 cr Closed
100781255 Others 29 Aug 2023 - 21 Nov 2025 25.00 cr Closed
100758207 Others 10 Aug 2023 - 24 Nov 2025 15.00 cr Closed
100761147 Others 29 Jul 2023 - 25 Nov 2025 20.00 cr Closed
100749535 Others 30 Jun 2023 - 25 Nov 2025 20.00 cr Closed
100743403 Others 22 Jun 2023 - 14 Jul 2025 10.00 cr Closed
100745102 Others 22 Jun 2023 - 02 Jul 2025 25.00 cr Closed
100729812 Tata Capital Financial Services Limited 09 Jun 2023 - 20 Aug 2025 13.00 cr Closed
100731792 Others 30 May 2023 - - 10.00 cr Open
100725261 Others 26 May 2023 - 20 Jan 2025 25.00 cr Closed
100715800 Others 28 Apr 2023 28 Apr 2023 15 Jul 2025 5.00 cr Closed
100725288 Others 28 Apr 2023 - 15 Jul 2025 5.00 cr Closed
100715496 Others 26 Apr 2023 - 30 Jun 2025 13.50 cr Closed
100716878 Hdfc Bank Limited 24 Apr 2023 - 19 Dec 2024 25.00 cr Closed
100705952 Others 30 Mar 2023 - 22 Jul 2025 20.00 cr Closed
100690692 Sidbi 24 Mar 2023 - 23 Dec 2025 18.00 cr Closed
100704464 Others 24 Mar 2023 - 09 Sep 2025 10.00 cr Closed
100693585 Others 22 Mar 2023 - 30 Jul 2025 20.00 cr Closed
100690563 Others 21 Mar 2023 - 30 Apr 2025 25.00 cr Closed
100702008 Others 21 Mar 2023 16 Jul 2024 17 Jun 2025 15.00 cr Closed
100714004 Others 15 Mar 2023 - 04 Nov 2025 19.00 cr Closed
100685321 Others 07 Mar 2023 - 16 May 2025 20.00 cr Closed
100684418 Others 28 Feb 2023 - 17 Jun 2025 5.00 cr Closed
100686770 Others 28 Feb 2023 - 17 Jun 2025 5.00 cr Closed
100688053 Others 28 Feb 2023 - 06 May 2025 10.00 cr Closed
100689207 Others 27 Feb 2023 - - 10.00 cr Open
100687886 Others 25 Feb 2023 - 13 Jun 2025 10.00 cr Closed
100677025 Others 31 Jan 2023 - 08 May 2025 35.00 cr Closed
100676986 Others 30 Jan 2023 - 19 Sep 2025 15.00 cr Closed
100678644 Others 30 Jan 2023 - 09 Dec 2025 15.00 cr Closed
100662681 Others 20 Dec 2022 - 09 Jan 2025 10.00 cr Closed
100652203 Others 29 Nov 2022 - - 2.00 cr Open
100652204 Others 29 Nov 2022 - 18 Dec 2025 30.00 cr Closed
100642063 Others 31 Oct 2022 - 05 May 2025 7.80 cr Closed
100640607 Others 29 Oct 2022 - 17 Jan 2025 5.00 cr Closed
100641055 Others 29 Oct 2022 - 28 Feb 2025 5.00 cr Closed
100641165 Others 29 Oct 2022 - 12 Jun 2025 8.75 cr Closed
100641258 Others 29 Oct 2022 - 28 Feb 2025 5.00 cr Closed
100686707 Others 30 Sep 2022 - 11 Jun 2024 18.00 cr Closed
100611841 Others 28 Sep 2022 - 27 Sep 2024 5.00 cr Closed
100617879 Others 28 Sep 2022 15 Apr 2023 11 Dec 2024 16.88 cr Closed
100616479 Others 19 Sep 2022 - 21 Nov 2024 5.00 cr Closed
100616556 Others 19 Sep 2022 - 21 Nov 2024 5.00 cr Closed
100616561 Others 19 Sep 2022 - 21 Nov 2024 5.00 cr Closed
100616783 Others 19 Sep 2022 - 21 Nov 2024 5.00 cr Closed
100612038 Tata Capital Financial Services Limited 07 Sep 2022 - 20 Aug 2025 10.00 cr Closed
100609974 Others 31 Aug 2022 - - 7.50 cr Open
100609311 Others 30 Aug 2022 - 10 Sep 2024 5.00 cr Closed
100609312 Others 30 Aug 2022 - 10 Sep 2024 5.00 cr Closed
100609313 Others 30 Aug 2022 - 10 Sep 2024 5.00 cr Closed
100630056 Others 29 Aug 2022 - 02 May 2025 22.00 cr Closed
100604720 Others 18 Aug 2022 - 17 Jul 2025 6.00 cr Closed
100604772 Others 18 Aug 2022 - 17 Jul 2025 5.00 cr Closed
100604773 Others 18 Aug 2022 - 17 Jul 2025 6.00 cr Closed
100604775 Others 18 Aug 2022 - 17 Jul 2025 6.00 cr Closed
100600949 Others 22 Jul 2022 - 30 Apr 2025 20.00 cr Closed
100588345 Others 29 Jun 2022 - 09 Jan 2024 10.00 cr Closed
100592167 Others 29 Jun 2022 - 16 May 2025 8.00 cr Closed
100599299 Others 28 Jun 2022 - 23 Jan 2024 20.00 cr Closed
100590542 Others 21 Jun 2022 - 19 Sep 2025 20.00 cr Closed
100577734 Others 30 May 2022 15 Apr 2023 08 Aug 2024 23.20 cr Closed
100579385 Others 30 May 2022 - 10 Jun 2024 5.00 cr Closed
100580797 Others 30 May 2022 - 10 Jun 2024 5.00 cr Closed
100577442 Others 27 May 2022 - 10 Jun 2024 5.00 cr Closed
100577443 Others 27 May 2022 - 10 Jun 2024 5.00 cr Closed
100551956 Others 28 Mar 2022 24 Aug 2023 21 Jun 2024 4.06 cr Closed
100549963 Others 24 Mar 2022 - 18 Apr 2024 20.00 cr Closed
100552939 Others 17 Mar 2022 - 26 Apr 2024 6.25 cr Closed
100552940 Others 17 Mar 2022 - 10 Apr 2024 6.25 cr Closed
100552942 Others 17 Mar 2022 - 10 Apr 2024 6.25 cr Closed
100553895 Others 17 Mar 2022 - 26 Apr 2024 6.25 cr Closed
100553425 Others 16 Mar 2022 - - 10.00 cr Open
100544959 Others 24 Feb 2022 - 10 Jul 2023 10.00 cr Closed
100542600 Others 23 Feb 2022 - 25 Jun 2024 20.00 cr Closed
100547291 Others 23 Feb 2022 - 08 Jan 2026 5.00 cr Closed
100547300 Others 23 Feb 2022 - 08 Jan 2026 5.00 cr Closed
100548368 Others 23 Feb 2022 - 08 Jan 2026 5.00 cr Closed
100519995 Others 30 Dec 2021 - 30 Dec 2023 15.00 cr Closed
100528362 Others 23 Dec 2021 - 16 May 2025 10.00 cr Closed
100511892 Others 14 Dec 2021 15 Apr 2023 15 Jul 2024 18.76 cr Closed
100509953 Others 30 Nov 2021 - 14 Aug 2023 10.00 cr Closed
100504982 Others 29 Nov 2021 - 12 Apr 2024 10.00 cr Closed
100513568 Yes Bank Limited 26 Nov 2021 26 Mar 2024 - 41.25 cr Open
100486903 Others 27 Sep 2021 - 09 Feb 2023 5.00 cr Closed
100484701 Others 24 Sep 2021 - 04 Oct 2023 5.00 cr Closed
100484704 Others 24 Sep 2021 - 04 Oct 2023 5.00 cr Closed
100485564 Others 20 Sep 2021 - 16 May 2023 10.00 cr Closed
100481303 Sidbi 15 Sep 2021 - 22 Nov 2023 15.00 cr Closed
100483072 Others 31 Aug 2021 - 11 Sep 2023 20.00 cr Closed
100483523 Others 30 Aug 2021 - 26 Apr 2023 5.00 cr Closed
100483528 Others 30 Aug 2021 - 26 Apr 2023 5.00 cr Closed
100483529 Others 30 Aug 2021 - 26 Apr 2023 5.00 cr Closed
100469115 Others 09 Aug 2021 - 12 Sep 2023 10.00 cr Closed
100469108 Others 05 Aug 2021 - 25 Aug 2022 2.50 cr Closed
100469109 Others 05 Aug 2021 - 25 Aug 2022 2.50 cr Closed
100467520 Others 29 Jul 2021 26 Apr 2022 30 Nov 2022 10.23 cr Closed
100468014 Others 29 Jul 2021 - 05 May 2025 5.00 cr Closed
100460143 Others 28 Jun 2021 - 21 Feb 2023 5.00 cr Closed
100460144 Others 28 Jun 2021 - 21 Feb 2023 5.00 cr Closed
100452408 Others 21 Jun 2021 - 21 Apr 2023 10.00 cr Closed
100452037 Others 03 Jun 2021 - 25 Jun 2022 7.50 cr Closed
100452482 Others 13 May 2021 - 15 May 2023 20.00 cr Closed
100437663 Others 16 Apr 2021 26 Apr 2022 02 Nov 2022 6.08 cr Closed
100424729 Others 15 Mar 2021 02 Jun 2021 13 Apr 2023 10.00 cr Closed
100428752 Others 15 Mar 2021 - 11 Jul 2022 5.00 cr Closed
100428755 Others 15 Mar 2021 - 11 Jul 2022 5.00 cr Closed
100424537 Others 08 Mar 2021 - 21 Apr 2023 5.00 cr Closed
100422154 Others 27 Feb 2021 - 13 Apr 2022 7.00 cr Closed
100419860 Others 23 Feb 2021 - 05 Apr 2022 5.00 cr Closed
100406479 Others 12 Jan 2021 - 16 Dec 2025 35.00 cr Closed
100404226 Others 31 Dec 2020 - 19 Apr 2023 10.00 cr Closed
100404680 Others 31 Dec 2020 - 12 Jul 2022 5.00 cr Closed
100404693 Others 31 Dec 2020 - 12 Jul 2022 5.00 cr Closed
100402380 Others 24 Dec 2020 - 01 Feb 2023 10.00 cr Closed
100400862 Others 17 Dec 2020 31 Oct 2021 14 Jul 2022 5.00 cr Closed
100389256 Others 19 Nov 2020 - 24 Jun 2022 5.00 cr Closed
100389767 Others 19 Nov 2020 - 24 Jun 2022 5.00 cr Closed
100380487 Others 30 Sep 2020 - 21 Jan 2022 15.00 cr Closed
100376334 Others 29 Sep 2020 - 13 Apr 2022 5.00 cr Closed
100376335 Others 29 Sep 2020 - 13 Apr 2022 5.00 cr Closed
100377980 Others 28 Sep 2020 - 10 Jan 2022 3.00 cr Closed
100363690 Others 24 Aug 2020 - 22 Feb 2022 10.00 cr Closed
100358644 Others 28 Jul 2020 - 17 Nov 2021 5.00 cr Closed
100357096 Others 23 Jul 2020 - 18 Aug 2021 3.50 cr Closed
100353838 Others 08 Jul 2020 - 22 Nov 2021 15.00 cr Closed
100345000 Sidbi 01 Jul 2020 - 30 Apr 2021 3.95 cr Closed
100332267 Others 12 Mar 2020 - 02 May 2022 10.00 cr Closed
100326684 Others 26 Feb 2020 - 08 Apr 2021 7.50 cr Closed
100318356 Others 31 Dec 2019 - 23 Sep 2021 15.00 cr Closed
100312242 Others 13 Dec 2019 31 Oct 2021 04 Feb 2022 1.25 cr Closed
100300874 Others 06 Nov 2019 - 03 Mar 2022 25.00 cr Closed
100300633 Sidbi 05 Nov 2019 - 01 Dec 2021 10.00 cr Closed
100297998 Others 07 Oct 2019 - 11 Nov 2020 5.00 cr Closed
100295185 Others 30 Sep 2019 - 07 Apr 2021 5.00 cr Closed
100295186 Others 30 Sep 2019 - 07 Apr 2021 5.00 cr Closed
100295187 Others 30 Sep 2019 - 07 Apr 2021 5.00 cr Closed
100290834 Others 27 Sep 2019 - 26 Oct 2020 7.50 cr Closed
100275972 Others 27 Jun 2019 - 22 Mar 2021 10.00 cr Closed
100275985 Others 26 Jun 2019 - 29 Aug 2020 5.00 cr Closed
100273066 Others 20 Jun 2019 - 22 Jul 2020 5.00 cr Closed
100259779 Others 16 Apr 2019 - 12 Jan 2021 5.00 cr Closed
100255944 Others 29 Mar 2019 - 08 Jan 2021 10.00 cr Closed
100256853 Others 27 Mar 2019 - 21 Apr 2021 10.00 cr Closed
100253808 Others 26 Mar 2019 - 22 Jun 2020 5.00 cr Closed
100252914 Yes Bank Limited 22 Mar 2019 - 20 Nov 2021 20.00 cr Closed
100227992 Others 27 Dec 2018 - 24 Feb 2020 5.00 cr Closed
100210778 Others 03 Oct 2018 - 23 Mar 2021 25.00 cr Closed
100210780 Yes Bank Limited 29 Sep 2018 - 20 Nov 2021 10.00 cr Closed
100175080 Others 20 Apr 2018 04 Feb 2019 09 Apr 2021 35.00 cr Closed
100165947 Others 19 Mar 2018 - 01 Jun 2020 5.00 cr Closed
100180563 Hdfc Bank Limited 25 Feb 2018 20 Nov 2019 - 40.00 cr Open
100135441 Yes Bank Limited 25 Oct 2017 05 Jun 2018 20 Nov 2021 19.58 cr Closed
100088914 Others 17 Mar 2017 - 25 Jun 2019 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indifi Capital Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indifi Capital Private Limited (CIN: U65923HR1980PTC069400). 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 Indifi Capital Private 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.