Religare Finvest Limited - Charges

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

1995-01-06 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
RF Religare Finvest Limited
Open charges
0
0.00
Closed charges
192
41,574.18 cr
Total
192
41,574.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 15,263.22 cr
2 Axis Trustee Services Limited 48 7,940.10 cr
3 Axis Bank Limited 34 1,745.00 cr
4 Idbi Bank Limited 7 1,500.00 cr
5 Il & Fs Trust Company Limited 3 1,385.85 cr
6 Central Bank Of India 6 1,250.00 cr
7 Union Bank Of India 4 1,200.00 cr
8 Bank Of India 5 1,100.00 cr
9 Punjab National Bank 5 1,000.00 cr
10 Icici Bank Limited 3 675.00 cr
All charges (192) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100114895 Others 19 Jul 2017 - 24 Aug 2022 23.22 cr Closed
100025117 Others 30 Mar 2016 - 19 Aug 2016 200.00 cr Closed
100023548 Others 22 Mar 2016 - 21 Apr 2017 40.00 cr Closed
10612849 Axis Trustee Services Limited 31 Aug 2015 - 15 Sep 2017 1,320.00 cr Closed
10591482 Axis Trustee Services Limited 27 Jul 2015 - 14 Dec 2016 500.00 cr Closed
10584583 Axis Trustee Services Limited 22 Jun 2015 - 31 Dec 2018 740.00 cr Closed
10575325 Il & Fs Trust Company Limited 01 Jun 2015 - 26 Feb 2020 300.00 cr Closed
10574535 Axis Trustee Services Limited 18 May 2015 - 31 Dec 2018 1,425.00 cr Closed
10570232 Axis Trustee Services Limited 29 Apr 2015 - 31 Dec 2018 30.00 cr Closed
10554653 Axis Trustee Services Limited 16 Feb 2015 - 17 Dec 2018 100.00 cr Closed
10549534 Axis Trustee Services Limited 22 Jan 2015 - 19 Aug 2016 100.00 cr Closed
10542345 Axis Trustee Services Limited 11 Dec 2014 16 Feb 2015 29 Mar 2018 145.00 cr Closed
10536442 Axis Trustee Services Limited 14 Nov 2014 - 09 May 2017 150.00 cr Closed
10517876 Axis Trustee Services Limited 04 Aug 2014 - 11 Jul 2017 25.00 cr Closed
10514932 Axis Trustee Services Limited 20 Jun 2014 07 Jul 2014 25 May 2017 195.00 cr Closed
10486225 Bank Of Baroda 26 Mar 2014 - 13 May 2015 200.00 cr Closed
10468840 Hdfc Bank Limited 10 Dec 2013 - 20 Mar 2015 50.00 cr Closed
10468843 Hdfc Bank Limited 10 Dec 2013 - 21 Apr 2015 50.00 cr Closed
10452809 Bank Of India 24 Sep 2013 - 29 Apr 2015 300.00 cr Closed
10450525 United Bank Of India 12 Sep 2013 - 20 Dec 2013 100.00 cr Closed
10448475 Oriental Bank Of Commerce 02 Sep 2013 - 08 Jun 2015 150.00 cr Closed
10448911 Punjab & Sind Bank 26 Aug 2013 - 17 Jan 2014 200.00 cr Closed
10445569 Small Industries Development Bank Of India 23 Aug 2013 - 05 Jun 2015 100.00 cr Closed
10448130 Others 23 Aug 2013 30 Jan 2023 26 May 2023 15,000.00 cr Closed
10445878 Bank Of Maharashtra 05 Aug 2013 - 31 Dec 2013 75.00 cr Closed
10444159 Punjab National Bank 01 Aug 2013 - 25 Apr 2015 250.00 cr Closed
10430989 Axis Trustee Services Limited 14 May 2013 13 Jun 2013 16 Nov 2016 25.00 cr Closed
10431472 Axis Trustee Services Limited 14 May 2013 07 Aug 2013 11 Oct 2013 100.00 cr Closed
10434777 Axis Trustee Services Limited 14 May 2013 13 Jun 2013 28 Mar 2014 100.00 cr Closed
10425753 Axis Trustee Services Limited 12 Apr 2013 - 28 Mar 2014 25.00 cr Closed
10419979 State Bank Of Bikaner And Jaipur 25 Mar 2013 - 19 Mar 2015 100.00 cr Closed
10420622 State Bank Of Patiala 25 Mar 2013 - 29 Apr 2015 100.00 cr Closed
10417708 Union Bank Of India 22 Mar 2013 - 26 Dec 2013 250.00 cr Closed
10418420 Axis Trustee Services Limited 21 Mar 2013 - 08 Nov 2013 100.00 cr Closed
10419813 Andhra Bank 19 Mar 2013 - 29 Apr 2015 150.00 cr Closed
10407973 State Bank Of Travancore 18 Feb 2013 - 20 Mar 2015 100.00 cr Closed
10401350 State Bank Of Travancore 10 Jan 2013 - 20 Mar 2015 100.00 cr Closed
10395711 Bank Of India 22 Dec 2012 - 29 Apr 2015 150.00 cr Closed
10393997 Standard Chartered Bank 30 Nov 2012 - 13 Feb 2014 25.00 cr Closed
10390398 Central Bank Of India 29 Nov 2012 - 28 May 2015 100.00 cr Closed
10393918 Dena Bank 29 Nov 2012 - 26 May 2015 50.00 cr Closed
10388329 Axis Trustee Services Limited 06 Nov 2012 12 Nov 2012 16 Jan 2013 50.00 cr Closed
10389072 Axis Trustee Services Limited 06 Nov 2012 - 13 May 2016 50.00 cr Closed
10389854 Axis Trustee Services Limited 06 Nov 2012 - 13 May 2016 37.72 cr Closed
10391008 Axis Trustee Services Limited 06 Nov 2012 07 Dec 2012 08 Feb 2017 9.08 cr Closed
10391856 Axis Trustee Services Limited 06 Nov 2012 07 Dec 2012 13 May 2016 2.00 cr Closed
10387478 Hdfc Bank Limited 25 Oct 2012 - 23 Mar 2015 100.00 cr Closed
10383245 Il & Fs Trust Company Limited 04 Oct 2012 - 16 Nov 2018 332.05 cr Closed
10377078 Icici Bank Limited 25 Sep 2012 - 27 Apr 2015 250.00 cr Closed
10376744 Small Industries Development Bank Of India 24 Sep 2012 - 05 Jun 2015 300.00 cr Closed
10380737 Development Credit Bank Limited 22 Sep 2012 - 23 Jan 2014 25.00 cr Closed
10386356 Citi Bank N.A. 20 Sep 2012 - 29 Feb 2016 250.00 cr Closed
10380066 Idbi Bank Limited 13 Sep 2012 - 13 Jul 2015 300.00 cr Closed
10375789 Axis Trustee Services Limited 07 Sep 2012 - 05 Aug 2014 135.00 cr Closed
10375790 Axis Trustee Services Limited 07 Sep 2012 - 26 Nov 2014 135.00 cr Closed
10376848 Axis Trustee Services Limited 03 Sep 2012 01 Oct 2012 19 Jun 2013 65.00 cr Closed
10384673 Axis Trustee Services Limited 03 Sep 2012 05 Sep 2012 19 Jun 2013 25.00 cr Closed
10383063 Oriental Bank Of Commerce 30 Aug 2012 - 08 Jun 2015 200.00 cr Closed
10375811 Ing Vysya Bank Limited 28 Aug 2012 03 Sep 2013 05 Mar 2014 175.00 cr Closed
10377562 Union Bank Of India 21 Aug 2012 - 26 Dec 2013 500.00 cr Closed
10375956 The Karur Vysya Bank Ltd. 27 Jul 2012 05 Jun 2013 25 Feb 2014 25.00 cr Closed
10367972 The Federal Bank Ltd. 30 Jun 2012 - 19 Mar 2015 50.00 cr Closed
10366991 United Bank Of India 29 Jun 2012 - 20 Dec 2013 200.00 cr Closed
10369461 Citibank N.A. 27 Jun 2012 - 29 Feb 2016 150.00 cr Closed
10362467 Axis Trustee Services Limited 06 Jun 2012 - 26 Nov 2014 300.00 cr Closed
10354535 Axis Trustee Services Limited 07 May 2012 - 09 Aug 2012 200.00 cr Closed
10354543 Axis Trustee Services Limited 07 May 2012 - 06 Mar 2017 1.00 cr Closed
10354249 Bank Of India 28 Apr 2012 - 29 Apr 2015 150.00 cr Closed
10350460 Andhra Bank 29 Mar 2012 - 29 Apr 2015 100.00 cr Closed
10344001 Small Industries Development Bank Of India 28 Mar 2012 - 30 Jul 2015 150.00 cr Closed
10348821 Central Bank Of India 21 Mar 2012 - 28 May 2015 300.00 cr Closed
10341787 Icici Bank Limited 17 Mar 2012 - 27 May 2015 25.00 cr Closed
10345301 Canara Bank 15 Mar 2012 - 29 Apr 2015 100.00 cr Closed
10346560 Dena Bank 14 Mar 2012 - 26 May 2015 100.00 cr Closed
10347135 Citi Bank N.A. 14 Mar 2012 - 19 Mar 2013 100.00 cr Closed
10344449 United Bank Of India 07 Mar 2012 - 20 Dec 2013 200.00 cr Closed
10339291 Standard Chartered Bank 29 Feb 2012 - 19 Jun 2012 225.00 cr Closed
10343249 Bank Of India 28 Feb 2012 - 14 May 2015 200.00 cr Closed
10342597 Syndicate Bank 24 Feb 2012 - 11 Jun 2015 200.00 cr Closed
10339055 Vijaya Bank 17 Feb 2012 - 18 Mar 2015 75.00 cr Closed
10340625 Idbi Bank Limited 13 Feb 2012 - 12 Sep 2012 300.00 cr Closed
10329938 Union Bank Of India 28 Dec 2011 - 29 Aug 2012 300.00 cr Closed
10324053 Uco Bank 23 Dec 2011 - 13 Apr 2015 100.00 cr Closed
10325422 Axis Trustee Services Limited 23 Dec 2011 - 11 Dec 2013 100.00 cr Closed
10328963 Idbi Bank Limited 16 Dec 2011 - 23 Jun 2015 300.00 cr Closed
10318696 Oriental Bank Of Commerce Limited 31 Oct 2011 - 15 Apr 2015 250.00 cr Closed
10316533 Axis Trustee Services Limited 14 Oct 2011 - 28 Sep 2012 23.00 cr Closed
10312454 Central Bank Of India 22 Sep 2011 - 08 Jan 2014 100.00 cr Closed
10308659 Il & Fs Trust Company Limited 20 Sep 2011 - 23 Sep 2016 753.80 cr Closed
10309679 The Federal Bank Ltd. 15 Sep 2011 - 21 Mar 2014 30.00 cr Closed
10308154 Dbs Bank Limited 14 Sep 2011 - 16 Jan 2012 100.00 cr Closed
10309786 Union Bank Of India 14 Sep 2011 - 10 Jan 2012 150.00 cr Closed
10310857 Citi Bank N.A. 14 Sep 2011 - 19 Mar 2013 100.00 cr Closed
10304352 Dbs Bank Ltd. 26 Aug 2011 28 Dec 2011 26 Dec 2013 250.00 cr Closed
10308023 Axis Trustee Services Limited 18 Aug 2011 23 Aug 2011 06 Dec 2011 50.00 cr Closed
10308024 Axis Trustee Services Limited 18 Aug 2011 23 Aug 2011 13 Apr 2016 150.00 cr Closed
10304973 Hdfc Bank Limited 26 Jul 2011 - 20 Mar 2015 100.00 cr Closed
10302159 Central Bank Of India 30 Jun 2011 - 01 Nov 2011 250.00 cr Closed
10297462 Punjab National Bank 29 Jun 2011 - 25 Apr 2015 250.00 cr Closed
10292629 Icici Bank Limited 27 Jun 2011 - 22 Mar 2012 400.00 cr Closed
10294523 Axis Trustee Services Limited 15 Jun 2011 - 12 Jun 2012 55.00 cr Closed
10294524 Axis Trustee Services Limited 15 Jun 2011 - 28 Sep 2012 149.00 cr Closed
10294525 Axis Trustee Services Limited 15 Jun 2011 - 27 Jun 2012 98.00 cr Closed
10281885 Central Bank Of India 30 Mar 2011 - 28 May 2015 250.00 cr Closed
10283558 Union Bank Of India Limited 30 Mar 2011 - 26 Dec 2013 200.00 cr Closed
10286247 Citi Bank N.A. 25 Mar 2011 - 19 Mar 2013 100.00 cr Closed
10277356 Punjab National Bank 16 Mar 2011 - 25 Apr 2015 250.00 cr Closed
10273475 Idbi Bank Limited 26 Feb 2011 - 15 Apr 2015 150.00 cr Closed
10270390 Corporation Bank Industrial Finance Branch 25 Feb 2011 - 26 Dec 2013 250.00 cr Closed
10280597 Axis Bank Limited 25 Feb 2011 15 Mar 2011 06 Jan 2014 200.00 cr Closed
10262810 Axis Trustee Services Limited 28 Dec 2010 - 13 May 2016 150.30 cr Closed
10259629 Syndicate Bank 14 Dec 2010 - 25 Feb 2014 150.00 cr Closed
10259932 Axis Bank Limited 29 Nov 2010 - 06 Jan 2014 220.00 cr Closed
10260572 Bank Of Maharashtra 18 Nov 2010 - 31 May 2012 50.00 cr Closed
10260948 Yes Bank Limited 18 Nov 2010 - 04 Jun 2013 100.00 cr Closed
10260430 Oriental Bank Of Commerce 16 Nov 2010 - 08 Jun 2015 100.00 cr Closed
10257819 The Federal Bank Ltd. 15 Nov 2010 - 24 May 2013 100.00 cr Closed
10259936 Bank Of India 13 Nov 2010 18 Jan 2011 29 Apr 2015 300.00 cr Closed
10250632 Punjab National Bank 26 Oct 2010 - 25 Apr 2015 125.00 cr Closed
10250633 Punjab National Bank 26 Oct 2010 - 25 Apr 2015 125.00 cr Closed
10255635 Canara Bank 26 Oct 2010 - 15 Apr 2015 250.00 cr Closed
10250993 Central Bank Of India 20 Oct 2010 - 07 May 2015 250.00 cr Closed
10248648 Idbi Bank Limited 28 Sep 2010 16 Dec 2011 05 Nov 2015 175.00 cr Closed
10248649 Idbi Bank Limited 28 Sep 2010 - 15 Apr 2015 125.00 cr Closed
10248650 Idbi Bank Limited 28 Sep 2010 - 15 Apr 2015 150.00 cr Closed
10245762 Punjab & Sind Bank 27 Sep 2010 - 17 Jan 2014 150.00 cr Closed
10245987 Union Bank Of India Limited 21 Sep 2010 - 26 Dec 2013 200.00 cr Closed
10248521 Axis Bank Ltd. 10 Sep 2010 10 Jan 2013 06 Jan 2014 250.00 cr Closed
10247789 Deutsche Bank A.G. 09 Sep 2010 31 Mar 2011 25 Sep 2012 100.00 cr Closed
10245050 Hdfc Bank Limited 30 Aug 2010 - 22 Oct 2013 100.00 cr Closed
10232086 Axis Trustee Services Limited 06 Jul 2010 - 24 Jun 2011 200.00 cr Closed
10235261 Indusind Bank Ltd. 29 Jun 2010 - 11 Mar 2013 100.00 cr Closed
10220253 Yes Bank Limited 30 Mar 2010 - 04 Jun 2013 100.00 cr Closed
10213209 Syndicate Bank 19 Mar 2010 - 25 May 2015 150.00 cr Closed
10207579 Hdfc Bank Limited 27 Jan 2010 - 22 Oct 2013 50.00 cr Closed
10197388 Axis Bank Limited 23 Dec 2009 - 19 Apr 2013 150.00 cr Closed
10185322 Axis Trustee Services Limited 20 Nov 2009 - 11 Dec 2013 200.00 cr Closed
10185323 Axis Trustee Services Limited 20 Nov 2009 - 06 May 2011 250.00 cr Closed
10189986 Yes Bank Limited 19 Nov 2009 - 18 Oct 2012 100.00 cr Closed
10189987 Yes Bank Limited 19 Nov 2009 26 Mar 2012 22 Oct 2012 100.00 cr Closed
10182247 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10182248 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10182250 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10182251 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10182252 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10182253 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 25.00 cr Closed
10182254 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10183435 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10183437 Axis Trustee Services Limited 18 Sep 2009 - 11 Feb 2011 50.00 cr Closed
10124556 Standard Chartered Bank 14 Oct 2008 - 07 Aug 2009 100.00 cr Closed
10100188 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 25.00 cr Closed
10100192 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 25.00 cr Closed
10100202 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 25.00 cr Closed
10100204 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 25.00 cr Closed
10100205 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 20.00 cr Closed
10100206 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 30.00 cr Closed
10100211 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 25.00 cr Closed
10100212 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 15.00 cr Closed
10100213 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 50.00 cr Closed
10100232 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 50.00 cr Closed
10100233 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 50.00 cr Closed
10100235 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 50.00 cr Closed
10100236 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 20.00 cr Closed
10100243 Axis Bank Limited 28 Mar 2008 - 04 Aug 2009 25.00 cr Closed
10083152 Axis Bank Limited 11 Dec 2007 - 04 Aug 2009 50.00 cr Closed
10083153 Axis Bank Limited 11 Dec 2007 - 04 Aug 2009 35.00 cr Closed
10083160 Axis Bank Limited 11 Dec 2007 - 04 Aug 2009 75.00 cr Closed
10083161 Axis Bank Limited 11 Dec 2007 - 04 Aug 2009 20.00 cr Closed
10083311 Axis Bank Limited 11 Dec 2007 - 04 Aug 2009 50.00 cr Closed
10083320 Axis Bank Limited 11 Dec 2007 - 04 Aug 2009 30.00 cr Closed
10083328 Axis Bank Limited 11 Dec 2007 - 05 Oct 2009 30.00 cr Closed
10083329 Axis Bank Limited 11 Dec 2007 - 04 Aug 2009 100.00 cr Closed
10074641 Kotak Mahindra Prime Limited 26 Sep 2007 - 30 Sep 2009 20.00 cr Closed
10065304 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 50.00 cr Closed
10065305 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 50.00 cr Closed
10065309 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 50.00 cr Closed
10065317 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 50.00 cr Closed
10065332 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 15.00 cr Closed
10065334 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 15.00 cr Closed
10065338 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 50.00 cr Closed
10065343 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 50.00 cr Closed
10065476 Axis Bank Limited 06 Sep 2007 - 04 Aug 2009 20.00 cr Closed
10057819 Uti Bank Ltd 08 Jun 2007 - 04 Aug 2009 25.00 cr Closed
10057836 Uti Bank Ltd 08 Jun 2007 - 05 Oct 2009 30.00 cr Closed
10057837 Uti Bank Ltd 08 Jun 2007 - 04 Aug 2009 50.00 cr Closed
10041033 Uti Bank Ltd 26 Feb 2007 - 07 Aug 2009 50.00 cr Closed
10008383 Uti Bank Ltd 12 Jun 2006 - 06 Jun 2007 50.00 cr Closed
10008387 Uti Bank Ltd 12 Jun 2006 - 06 Jun 2007 40.00 cr Closed
10005268 Uti Bank Limited 31 Mar 2006 - 06 Jun 2007 50.00 cr Closed
10010028 Uti Bank Limited 31 Mar 2006 - 06 Jun 2007 50.00 cr Closed
80025556 Uti Bank Limited 30 Dec 2005 - 28 Feb 2007 50.00 cr Closed
80010322 Dbs Bank 06 Dec 2005 28 Jul 2006 05 Aug 2009 95.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Religare Finvest Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Religare Finvest Limited (CIN: U74999DL1995PLC064132). 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 Religare Finvest 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.