Inditrade Microfinance Limited - Charges

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

2016-01-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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IM Inditrade Microfinance Limited
Open charges
17
179.75 cr
Closed charges
71
488.60 cr
Total
88
668.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 78 484.10 cr
2 Sidbi 2 45.00 cr
3 State Bank Of India 1 31.25 cr
4 Indian Overseas Bank 1 25.00 cr
5 Indian Bank 1 20.00 cr
6 Sbicap Trustee Company Limited 1 20.00 cr
7 Bank Of India 1 15.00 cr
8 Canara Bank 1 15.00 cr
9 Idbi Bank Limited 1 10.00 cr
10 Dhanlaxmi Bank Limited 1 3.00 cr
All charges (88) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100903929 Others 26 Mar 2024 10 Apr 2024 - 3.75 cr Open
100688312 Others 27 Feb 2023 - - 3.00 cr Open
100613874 Others 20 Sep 2022 - - 5.00 cr Open
100564088 Others 30 Mar 2022 - 03 Apr 2024 11.00 cr Closed
100569581 Others 30 Mar 2022 15 Jul 2023 06 May 2024 5.00 cr Closed
100559326 Others 29 Mar 2022 - - 10.00 cr Open
100550691 Others 28 Mar 2022 - 11 Jun 2024 5.00 cr Closed
100535368 Others 10 Feb 2022 - - 20.00 cr Open
100535563 Others 31 Jan 2022 - - 3.00 cr Open
100521938 Others 14 Jan 2022 - - 10.00 cr Open
100524061 Others 30 Dec 2021 - - 5.00 cr Open
100516434 Others 23 Dec 2021 - 08 Feb 2024 15.00 cr Closed
100515729 Others 14 Dec 2021 - - 3.00 cr Open
100509540 Others 29 Nov 2021 - 14 Feb 2024 5.00 cr Closed
100496114 Indian Bank 30 Oct 2021 - - 20.00 cr Open
100493154 Bank Of India 29 Oct 2021 - - 15.00 cr Open
100496112 Indian Overseas Bank 27 Oct 2021 - - 25.00 cr Open
100487713 Canara Bank 28 Sep 2021 - - 15.00 cr Open
100484021 Others 27 Sep 2021 - 26 Oct 2023 9.00 cr Closed
100494890 Idbi Bank Limited 27 Sep 2021 - - 10.00 cr Open
100472120 Sidbi 25 Aug 2021 - - 25.00 cr Open
100468205 Others 05 Aug 2021 - 09 Nov 2023 15.00 cr Closed
100471110 Others 30 Jul 2021 - 19 Aug 2023 2.00 cr Closed
100460222 State Bank Of India 19 Jul 2021 19 Jul 2021 15 Jul 2024 31.25 cr Closed
100456501 Others 15 Jun 2021 - 19 Jul 2023 3.00 cr Closed
100448183 Dhanlaxmi Bank Limited 12 May 2021 - 08 Jul 2024 3.00 cr Closed
100438797 Others 24 Mar 2021 - 18 Aug 2021 9.00 cr Closed
100428121 Others 10 Mar 2021 - 15 Mar 2023 3.00 cr Closed
100431062 Others 10 Mar 2021 - 26 Apr 2023 5.00 cr Closed
100430205 Others 03 Mar 2021 - 20 May 2022 3.00 cr Closed
100421203 Others 09 Feb 2021 - 11 Aug 2023 5.00 cr Closed
100428797 Others 09 Feb 2021 - 04 Nov 2022 30.00 cr Closed
100417805 Others 30 Jan 2021 23 Mar 2021 - 5.00 cr Open
100406663 Others 19 Jan 2021 05 Mar 2021 07 Sep 2023 3.00 cr Closed
100413759 Others 30 Dec 2020 - 27 Jul 2022 20.00 cr Closed
100406540 Others 28 Dec 2020 - - 2.00 cr Open
100404302 Others 23 Dec 2020 - 20 Feb 2023 2.25 cr Closed
100401491 Others 18 Dec 2020 - 15 Mar 2023 5.00 cr Closed
100402800 Others 31 Oct 2020 - 12 Nov 2022 5.00 cr Closed
100380265 Sbicap Trustee Company Limited 28 Sep 2020 - 19 Jan 2021 20.00 cr Closed
100379316 Others 24 Sep 2020 - 31 Jan 2023 5.00 cr Closed
100378712 Others 24 Sep 2020 - 31 Jan 2023 5.00 cr Closed
100343423 Sidbi 25 Jun 2020 - 05 May 2021 20.00 cr Closed
100335701 Others 20 Mar 2020 - 04 Nov 2022 3.65 cr Closed
100334835 Others 12 Mar 2020 - 19 May 2022 5.00 cr Closed
100327002 Others 15 Feb 2020 - 10 Mar 2023 5.00 cr Closed
100325876 Others 31 Jan 2020 - 14 Jul 2022 2.95 cr Closed
100323872 Others 31 Jan 2020 - 11 May 2022 5.00 cr Closed
100318773 Others 31 Dec 2019 - 26 May 2022 5.00 cr Closed
100317290 Others 30 Dec 2019 - 04 May 2023 8.00 cr Closed
100301693 Others 24 Oct 2019 - 28 Feb 2022 3.75 cr Closed
100301691 Others 24 Oct 2019 - 28 Feb 2022 3.75 cr Closed
100300341 Others 16 Oct 2019 - 27 Dec 2021 2.00 cr Closed
100299734 Others 30 Sep 2019 - 07 Jun 2021 8.00 cr Closed
100296234 Others 27 Sep 2019 - 22 Dec 2021 5.00 cr Closed
100289786 Others 28 Aug 2019 - 28 Nov 2022 3.50 cr Closed
100285140 Others 27 Aug 2019 - 23 Dec 2021 2.50 cr Closed
100282594 Others 31 Jul 2019 - 23 Dec 2021 5.00 cr Closed
100282319 Others 31 Jul 2019 - 13 Sep 2022 5.00 cr Closed
100279341 Others 16 Jul 2019 - 12 May 2022 5.00 cr Closed
100274153 Others 26 Jun 2019 - 23 Dec 2021 5.00 cr Closed
100270410 Others 25 Jun 2019 - 04 Jan 2022 15.00 cr Closed
100270532 Others 31 May 2019 - 14 Jul 2022 5.50 cr Closed
100268971 Others 28 May 2019 - 31 Dec 2021 5.00 cr Closed
100268025 Others 27 May 2019 - 23 Dec 2021 3.00 cr Closed
100268028 Others 27 May 2019 - 23 Dec 2021 4.00 cr Closed
100268439 Others 27 May 2019 - 23 Dec 2021 3.00 cr Closed
100269029 Others 24 May 2019 - 04 Feb 2021 3.00 cr Closed
100250618 Others 29 Mar 2019 - 29 May 2021 6.00 cr Closed
100252557 Others 26 Mar 2019 - 23 Dec 2021 5.00 cr Closed
100242430 Others 20 Feb 2019 - 11 May 2022 3.00 cr Closed
100237177 Others 31 Jan 2019 - 23 Dec 2021 3.50 cr Closed
100237188 Others 31 Jan 2019 - 23 Dec 2021 3.50 cr Closed
100237183 Others 31 Jan 2019 - 23 Dec 2021 3.50 cr Closed
100240665 Others 30 Jan 2019 - 14 Jul 2022 7.00 cr Closed
100231298 Others 31 Dec 2018 - 26 May 2022 10.00 cr Closed
100229943 Others 21 Dec 2018 - 30 Aug 2021 5.00 cr Closed
100221263 Others 16 Nov 2018 - 23 Dec 2021 3.00 cr Closed
100221266 Others 16 Nov 2018 - 23 Dec 2021 2.00 cr Closed
100212001 Others 05 Oct 2018 - 23 Dec 2021 10.00 cr Closed
100209927 Others 28 Sep 2018 - 26 Mar 2021 10.00 cr Closed
100176610 Others 30 Apr 2018 - 23 Sep 2020 10.00 cr Closed
100167100 Others 12 Mar 2018 - 23 Sep 2020 10.00 cr Closed
100167080 Others 12 Mar 2018 - 23 Sep 2020 10.00 cr Closed
100152004 Others 09 Jan 2018 - 16 Dec 2020 3.00 cr Closed
100133505 Others 26 Oct 2017 - 09 Feb 2019 3.00 cr Closed
100127447 Others 21 Sep 2017 - 09 Jan 2019 5.00 cr Closed
100110395 Others 30 Jun 2017 - 27 Oct 2018 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Inditrade Microfinance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Inditrade Microfinance Limited (CIN: U67190MH2016PLC306585). 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 Inditrade Microfinance 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.