Max Financial Services Limited - Charges

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

1988-02-24 Distt. Nawanshahr, Punjab Active Listed Active Compliant
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MF Max Financial Services Limited
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Open charges
2
5.35 cr
Closed charges
36
549.95 cr
Total
38
555.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indusind Bank Ltd. 2 80.00 cr
2 Kotak Mahindra Bank Limited 3 70.00 cr
3 Yes Bank Limited 3 65.00 cr
4 Punjab National Bank 3 50.00 cr
5 Icici Ltd. 1 50.00 cr
6 Il & Fs Trust Co. Ltd. 1 41.19 cr
7 Oriental Bank Of Commerce 1 40.00 cr
8 Hdfc Bank Limited 1 30.00 cr
9 Canara Bank 6 22.60 cr
10 Citi Bank Na 1 20.00 cr
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10481440 Indusind Bank Ltd. 05 Mar 2014 - 17 Nov 2014 20.00 cr Closed
10411657 Hdfc Bank Limited 01 Mar 2013 17 Dec 2013 10 Jun 2014 30.00 cr Closed
10226020 Kotak Mahindra Bank Limited 22 Jun 2010 18 Sep 2013 16 Oct 2014 25.00 cr Closed
10206086 Yes Bank Limited 05 Mar 2010 18 Sep 2013 12 Feb 2015 25.00 cr Closed
10206712 Indusind Bank Ltd. 26 Feb 2010 18 Sep 2013 05 Sep 2014 60.00 cr Closed
10071787 Kotak Mahindra Bank Limited 22 Oct 2007 - 13 Nov 2007 15.00 cr Closed
10067776 Kotak Mahindra Bank Limited 27 Jul 2007 18 Sep 2013 16 Oct 2014 30.00 cr Closed
10022513 Oriental Bank Of Commerce 28 Sep 2006 16 Jan 2008 01 Sep 2010 40.00 cr Closed
10013951 Hdfc Bank Ltd. 04 Aug 2006 - 27 Feb 2007 5.00 cr Closed
10010725 Punjab National Bank 10 Jul 2006 16 Jan 2008 12 Aug 2010 40.00 cr Closed
80024041 Citi Bank Na 18 Apr 2006 18 Sep 2013 29 Sep 2014 20.00 cr Closed
90167364 The Honkong And Shanghai Banking Corp. Bank Ltd. 15 Mar 2005 - 18 Dec 2006 2.10 cr Closed
90170080 Yes Bank Limited 25 Jan 2005 18 Sep 2013 12 Feb 2015 30.00 cr Closed
90170058 Yes Bank Ltd. 15 Dec 2004 - 17 Feb 2009 18.00 cr Closed
90170054 Yes Bank Limited 12 Dec 2004 16 Jan 2008 12 Feb 2010 10.00 cr Closed
80053769 Canara Bank 28 Oct 2004 - 14 May 2009 2.00 cr Closed
90172194 Punjab National Bank 18 Mar 2004 15 Mar 2005 - 5.00 cr Open
90169918 Punjab National Bank 18 Mar 2004 16 Jan 2008 20 Mar 2009 5.00 cr Closed
90167350 Icici Ltd. 20 May 2000 31 Aug 2000 31 Mar 2003 50.00 cr Closed
90167306 Canara Bank 26 Dec 1997 15 Mar 2005 19 Dec 2006 7.20 cr Closed
90167349 Il & Fs Trust Co. Ltd. 28 Jan 1997 31 Mar 2003 17 Mar 2004 41.19 cr Closed
90171879 The Honkong And Shanghai Banking Corp. Ltd. 20 Dec 1996 - 27 Aug 1998 10.00 cr Closed
80053770 Hongkong & Shanghai Banking Corporation Limited 03 Sep 1996 25 Mar 2003 18 May 2009 9.37 cr Closed
90168849 Canara Bank 26 Jul 1996 - 14 May 2009 11.10 cr Closed
90168835 Abn Amro Bank N V 17 May 1996 - 10 Jul 1997 7.65 cr Closed
90168628 Canara Bank 03 May 1994 11 Jan 1995 - 35.00 Lakh Open
90168608 Canara Bank 03 Mar 1994 - 14 May 2009 35.00 Lakh Closed
90168592 Standerd Charterd Bank 10 Dec 1993 02 Apr 1996 27 Aug 1998 1.55 cr Closed
90168436 Ind. Finance Corp. Of India 19 Jul 1991 09 Nov 1994 12 Oct 1998 2.75 cr Closed
90170529 Bank National De Paris 29 Jan 1991 14 Jun 2001 22 May 1995 19.30 Lakh Closed
90168392 Ind. Finance Corp. Of India 10 Dec 1990 07 Mar 1995 12 Oct 1998 6.00 cr Closed
90167305 Canara Bank 05 Jun 1990 29 Apr 2002 19 Dec 2006 1.60 cr Closed
90168360 Anz Grindlas Bank Plc. 15 May 1990 20 Nov 1990 25 Sep 1998 5.00 cr Closed
90170510 Anz Grinlandys Bank 15 May 1990 19 Jan 1995 25 Sep 1998 5.00 cr Closed
90167304 Anz Grindlays Bank P.L.C. 15 May 1990 25 Nov 1991 25 Sep 1998 5.00 cr Closed
90168359 Banque National De Paris 14 May 1990 - 12 Sep 1994 4.00 cr Closed
90167303 Banque National De Paris 14 May 1990 25 Nov 1995 12 Sep 1994 4.00 cr Closed
90168265 The Ind. Credit & Investment Corp. Of India Ltd. 12 Apr 1989 07 Jun 1994 08 Oct 1998 90.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Max Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Max Financial Services Limited (CIN: L24223PB1988PLC008031). 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 Max 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.