Sammaan Finserve Limited - Charges

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

2006-07-07 Delhi, Delhi Active Unlisted Active Compliant
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SF Sammaan Finserve Limited
Open charges
21
4,911.25 cr
Closed charges
72
28,407.50 cr
Total
93
33,318.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 56 23,086.25 cr
2 Idbi Trusteeship Services Limited 15 5,040.00 cr
3 Indiabulls Housing Finance Limited 5 1,880.00 cr
4 Sidbi 1 750.00 cr
5 Vijaya Bank 4 500.00 cr
6 Indian Bank 1 500.00 cr
7 United Bank Of India 2 500.00 cr
8 Axis Bank Limited 2 350.00 cr
9 Dena Bank 1 300.00 cr
10 Punjab & Sind Bank 1 150.00 cr
All charges (93) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101073515 Others 07 Mar 2025 - - 55.00 cr Open
101037535 Others 13 Dec 2024 - - 50.00 cr Open
100991598 Idbi Trusteeship Services Limited 24 Oct 2024 - - 200.00 cr Open
100980853 Idbi Trusteeship Services Limited 18 Sep 2024 - - 700.00 cr Open
100989552 Others 06 Sep 2024 - - 30.00 cr Open
100963228 Idbi Trusteeship Services Limited 31 Jul 2024 - - 100.00 cr Open
100961958 Others 16 Jul 2024 - - 40.00 cr Open
100822754 Idbi Bank Limited 05 Dec 2023 24 Oct 2024 - 90.00 cr Open
100771253 Idbi Trusteeship Services Limited 30 Aug 2023 - - 300.00 cr Open
100719706 Others 25 Apr 2023 07 Aug 2025 - 36.78 cr Open
100694573 Others 02 Feb 2023 29 Apr 2025 - 87.61 cr Open
100605105 Others 25 Aug 2022 - 26 Aug 2022 900.00 cr Closed
100605719 Others 24 Aug 2022 - 25 Aug 2022 650.00 cr Closed
100605177 Others 23 Aug 2022 - 24 Aug 2022 950.00 cr Closed
100605766 Others 22 Aug 2022 - 05 Dec 2024 1,250.00 cr Closed
100605180 Others 22 Aug 2022 - 05 Dec 2024 1,000.00 cr Closed
100601923 Idbi Trusteeship Services Limited 05 Jul 2022 - - 500.00 cr Open
100567023 Idbi Trusteeship Services Limited 05 May 2022 - - 500.00 cr Open
100562918 Others 12 Apr 2022 - - 45.00 cr Open
100495007 Others 26 Oct 2021 - 05 Dec 2024 500.00 cr Closed
100503636 Others 22 Sep 2021 08 Nov 2024 - 1,200.00 cr Open
100478029 Others 31 Aug 2021 - - 200.00 cr Open
100489138 Others 24 Jun 2021 - - 9.00 Lakh Open
100438755 Idbi Bank Limited 03 Apr 2021 - 14 Oct 2024 4.50 cr Closed
100433540 Others 31 Mar 2021 - 05 Dec 2024 500.00 cr Closed
100430673 Others 11 Feb 2021 - - 200.00 cr Open
100359991 Idbi Trusteeship Services Limited 20 Aug 2020 - 24 Aug 2021 150.00 cr Closed
100360048 Idbi Trusteeship Services Limited 20 Aug 2020 - 27 Aug 2020 150.00 cr Closed
100334600 Others 31 Mar 2020 - 31 Jan 2022 125.00 cr Closed
100334599 Idbi Trusteeship Services Limited 04 Mar 2020 - - 500.00 cr Open
100313819 Others 31 Dec 2019 - 09 Aug 2022 250.00 cr Closed
100310035 Others 31 Oct 2019 - 09 Aug 2022 500.00 cr Closed
100287428 Others 27 Aug 2019 - 09 Aug 2022 1,000.00 cr Closed
100291706 Idbi Trusteeship Services Limited 16 Jul 2019 06 Aug 2019 29 Jan 2020 650.00 cr Closed
100284535 Idbi Trusteeship Services Limited 28 Jun 2019 08 Aug 2019 06 Apr 2021 250.00 cr Closed
100273805 Others 18 Jun 2019 - 05 Aug 2024 300.00 cr Closed
100261358 Others 23 Apr 2019 - 09 Aug 2022 1,000.00 cr Closed
100303768 Idbi Trusteeship Services Limited 03 Apr 2019 - 09 Apr 2021 500.00 cr Closed
100261354 Others 28 Mar 2019 - 24 Aug 2022 1,000.00 cr Closed
100261349 Others 20 Mar 2019 - 24 Aug 2022 1,000.00 cr Closed
100247852 Others 01 Mar 2019 - 05 Aug 2024 732.00 cr Closed
100234261 Others 10 Jan 2019 - 02 Feb 2024 783.00 cr Closed
100227505 Others 26 Nov 2018 - 02 Feb 2024 500.00 cr Closed
100256498 Others 01 Nov 2018 - 31 Mar 2019 500.00 cr Closed
100256480 Others 01 Nov 2018 - 31 Mar 2019 500.00 cr Closed
100256466 Others 30 Oct 2018 - 31 Mar 2019 850.00 cr Closed
100211767 Others 21 Sep 2018 19 Oct 2023 - 26.77 cr Open
100256460 Others 14 Sep 2018 - 31 Mar 2019 500.00 cr Closed
100256457 Others 23 Aug 2018 - 31 Mar 2019 900.00 cr Closed
100256424 Others 17 Aug 2018 - 31 Mar 2019 500.00 cr Closed
100207192 Others 06 Jul 2018 16 Mar 2021 15 Sep 2021 165.00 cr Closed
100192434 Vijaya Bank 28 Jun 2018 - 01 Sep 2023 150.00 cr Closed
100190555 Others 28 Jun 2018 - 06 Nov 2019 55.00 cr Closed
100191598 Others 26 Jun 2018 - 31 Jan 2022 100.00 cr Closed
100186829 Hdfc Bank Limited 07 Jun 2018 - 14 Sep 2021 75.00 cr Closed
100153813 Sidbi 13 Feb 2018 - 12 Jul 2023 750.00 cr Closed
100143338 Others 29 Dec 2017 - 29 Dec 2021 200.00 cr Closed
100147091 Idbi Trusteeship Services Limited 29 Dec 2017 22 Jul 2019 15 Oct 2020 300.00 cr Closed
100147108 Indian Bank 18 Dec 2017 - 27 Mar 2023 500.00 cr Closed
100141112 Others 29 Nov 2017 - 04 Nov 2020 100.00 cr Closed
100142552 Others 28 Nov 2017 - 24 Apr 2023 130.00 cr Closed
100132313 Others 18 Oct 2017 - 15 May 2018 50.00 cr Closed
100129358 Others 27 Sep 2017 - 13 Oct 2022 500.00 cr Closed
100130083 Dena Bank 27 Sep 2017 - 27 Oct 2022 300.00 cr Closed
100131014 Vijaya Bank 27 Sep 2017 - 27 Oct 2022 100.00 cr Closed
100121385 Others 29 Aug 2017 - 16 Nov 2022 250.00 cr Closed
100122600 United Bank Of India 23 Aug 2017 - 14 Sep 2022 250.00 cr Closed
100116918 Idbi Trusteeship Services Limited 17 Aug 2017 12 Apr 2019 27 Oct 2022 200.00 cr Closed
100151333 Others 11 Aug 2017 - 08 Jun 2018 200.00 cr Closed
100136999 Others 07 Jul 2017 - 08 May 2019 250.00 cr Closed
100092983 Others 23 Mar 2017 - 23 Mar 2022 200.00 cr Closed
100093404 Others 23 Mar 2017 - 11 Aug 2017 500.00 cr Closed
100094728 Others 17 Mar 2017 - - 50.00 cr Open
100094731 Others 17 Mar 2017 - 03 Aug 2017 75.00 cr Closed
100083456 Others 15 Mar 2017 - 24 Mar 2022 100.00 cr Closed
100096473 Others 30 Jan 2017 - 08 Jun 2018 200.00 cr Closed
100080647 Others 29 Dec 2016 - 15 May 2018 50.00 cr Closed
100096475 Others 13 Dec 2016 - 08 Jun 2018 400.00 cr Closed
100069187 Idbi Trusteeship Services Limited 08 Sep 2016 - 14 Jul 2023 40.00 cr Closed
100050525 Others 26 Apr 2016 - 30 Oct 2018 850.00 cr Closed
10618573 Indiabulls Housing Finance Limited 12 Jan 2016 - 24 Apr 2016 350.00 cr Closed
10578517 Tamilnad Mercantile Bank 25 Jun 2015 - 07 Jun 2016 50.00 cr Closed
10558117 Punjab & Sind Bank 20 Mar 2015 - 11 Aug 2017 150.00 cr Closed
10539896 Indiabulls Housing Finance Limited 19 Dec 2014 - 16 Nov 2015 250.00 cr Closed
10542434 Vijaya Bank 18 Dec 2014 - 12 Feb 2020 150.00 cr Closed
10489956 Axis Bank Limited 28 Mar 2014 - 19 May 2014 150.00 cr Closed
10488328 Indiabulls Infrastructure Credit Limited 28 Mar 2014 - 30 Oct 2018 43.00 cr Closed
10490178 Vijaya Bank 18 Mar 2014 - 20 Mar 2017 100.00 cr Closed
10479565 Indiabulls Housing Finance Limited 16 Jan 2014 - 19 Dec 2014 190.00 cr Closed
10469874 Axis Bank Limited 16 Dec 2013 - 22 Apr 2014 200.00 cr Closed
10459697 Indiabulls Housing Finance Limited 21 Oct 2013 28 Sep 2014 24 Apr 2016 500.00 cr Closed
10453318 United Bank Of India 16 Sep 2013 - 07 Aug 2019 250.00 cr Closed
10444262 Indiabulls Housing Finance Limited 26 Jul 2013 - 14 Feb 2014 590.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sammaan Finserve Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sammaan Finserve Limited (CIN: U65923DL2006PLC150632). 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 Sammaan Finserve 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.