Karvy Financial Services Limited - Charges

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

2001-10-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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KF Karvy Financial Services Limited
Open charges
0
0.00
Closed charges
43
2,818.74 cr
Total
43
2,818.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 350.00 cr
2 Bank Of India 1 350.00 cr
3 Idbi Bank Limited 4 200.00 cr
4 Canara Bank 2 175.00 cr
5 Others 3 158.74 cr
6 Axis Bank Limited 1 150.00 cr
7 State Bank Of Bikaner And Jaipur 1 100.00 cr
8 State Bank Of Hyderabad 2 100.00 cr
9 Oriental Bank Of Commerce 1 100.00 cr
10 Indian Overseas Bank 1 100.00 cr
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100086533 Others 18 Mar 2017 21 Jan 2019 27 Dec 2022 100.00 cr Closed
100065075 Canara Bank 17 Nov 2016 - 28 Sep 2017 75.00 cr Closed
10621163 Small Industries Development Bank Of India 15 Feb 2016 - 04 Oct 2017 50.00 cr Closed
10609927 Andhra Bank 29 Dec 2015 - 28 Sep 2017 25.00 cr Closed
10606664 State Bank Of India 07 Dec 2015 - 28 Sep 2017 200.00 cr Closed
10602120 Others 27 Oct 2015 08 Mar 2019 20 Jul 2021 50.00 cr Closed
10601912 Lakshmi Vilas Bank Limited 27 Oct 2015 - 29 Sep 2017 20.00 cr Closed
10594253 Punjab National Bank 28 Sep 2015 - 28 Sep 2017 50.00 cr Closed
10596316 Karur Vysya Bank Limited 18 Sep 2015 - 28 Sep 2017 30.00 cr Closed
10580774 State Bank Of Bikaner And Jaipur 23 Jul 2015 - 28 Sep 2017 100.00 cr Closed
10579588 The South Indian Bank Limited 26 Jun 2015 - 30 Aug 2022 50.00 cr Closed
10572562 Doha Bank Qsc 28 May 2015 - 05 Jan 2017 40.00 cr Closed
10588522 Idbi Bank Limited 13 May 2015 - 12 Oct 2017 50.00 cr Closed
10556718 State Bank Of Patiala 23 Mar 2015 - 28 Sep 2017 50.00 cr Closed
10551186 Rbl Bank Limited 12 Feb 2015 29 Apr 2015 20 Nov 2015 40.00 cr Closed
10528487 Vijaya Bank 28 Oct 2014 - 28 Sep 2017 25.00 cr Closed
10521439 State Bank Of Hyderabad 18 Sep 2014 - 28 Sep 2017 50.00 cr Closed
10518728 Lakshmi Vilas Bank Limited 27 Aug 2014 - 29 Sep 2017 25.00 cr Closed
10510290 Idbi Bank Limited 10 Jul 2014 - 12 Oct 2017 50.00 cr Closed
10493194 Kotak Mahindra Bank Limited 28 Mar 2014 - 07 Dec 2016 30.00 cr Closed
10502671 Dena Bank 27 Mar 2014 - 03 Oct 2017 50.00 cr Closed
10495000 Canara Bank 15 Mar 2014 - 28 Sep 2017 100.00 cr Closed
10480762 Bank Of Baroda 06 Jan 2014 - 28 Sep 2017 50.00 cr Closed
10445276 Bank Of India 23 Jul 2013 30 Dec 2016 28 Sep 2017 350.00 cr Closed
10437191 Sbm Bank (Mauritius) Limited 28 Jun 2013 15 Feb 2016 03 Oct 2017 40.00 cr Closed
10436969 Bank Of Maharashtra 21 Jun 2013 - 23 Jun 2017 50.00 cr Closed
10410516 Vijaya Bank 14 Feb 2013 - 09 Mar 2017 25.00 cr Closed
10410052 The Jammu And Kashmir Bank Limited 13 Feb 2013 - 15 Mar 2017 50.00 cr Closed
10403267 Central Bank Of India Limited 24 Jan 2013 - 03 May 2017 50.00 cr Closed
10393324 State Bank Of Hyderabad 07 Dec 2012 - 20 Dec 2016 50.00 cr Closed
10386175 Corporation Bank 01 Nov 2012 - 04 Jan 2016 50.00 cr Closed
10374981 Andhra Bank 16 Aug 2012 - 29 Aug 2016 30.00 cr Closed
10370016 State Bank Of India 14 Aug 2012 - 10 Mar 2016 150.00 cr Closed
10367861 Idbi Bank Limited 06 Jul 2012 - 12 Oct 2017 50.00 cr Closed
10341825 Lakshmi Vilas Bank Limited 14 Mar 2012 - 31 Jul 2015 25.00 cr Closed
10337730 Oriental Bank Of Commerce 28 Dec 2011 - 16 Nov 2016 100.00 cr Closed
10313072 The Karur Vysya Bank Limited 27 Sep 2011 - 21 Apr 2016 50.00 cr Closed
10313242 Indian Overseas Bank 26 Sep 2011 29 Dec 2016 23 Jan 2018 100.00 cr Closed
10301543 Kotak Mahindra Bank Limited 21 Jul 2011 23 Jan 2013 08 May 2014 30.00 cr Closed
10295085 Idbi Bank Limited 15 Jun 2011 - 17 Mar 2016 50.00 cr Closed
10250449 Axis Bank Limited 29 Oct 2010 27 Jan 2015 04 Oct 2017 150.00 cr Closed
10244490 Others 23 Sep 2010 30 Aug 2016 20 Jul 2018 8.74 cr Closed
10219675 Indusind Bank Ltd. 31 Mar 2010 21 Jul 2011 15 Sep 2014 100.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Karvy Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Karvy Financial Services Limited (CIN: U67190MH2001PLC227379). 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 Karvy 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.