Sfo Technologies Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sfo Technologies Private Limited, with the most recent activity at the …

1990-02-08 Ernakulam, Kerala Active Unlisted Active Compliant
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ST Sfo Technologies Private Limited
Open charges
20
874.13 cr
Closed charges
70
1,130.63 cr
Total
90
2,004.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 700.59 cr
2 State Bank Of Travancore 16 233.80 cr
3 State Bank Of India 7 202.13 cr
4 Hdfc Bank Limited 8 148.95 cr
5 Standard Chartered Bank 3 145.00 cr
6 Indian Bank 7 88.41 cr
7 Axis Bank Limited 5 85.19 cr
8 Yes Bank Limited 3 81.96 cr
9 3I Infotech Trusteeship Services Limited 5 72.00 cr
10 Citi Bank N.A. 2 60.00 cr
All charges (90) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101028732 Others 31 Dec 2024 - - 1.05 cr Open
101008425 Hdfc Bank Limited 22 Nov 2024 - - 3.00 cr Open
100970860 Others 24 May 2024 - - 200.00 cr Open
100779887 Others 16 Aug 2023 - - 18.01 Lakh Open
100740375 Others 13 Jun 2023 - 15 Jan 2024 20.00 cr Closed
100659042 Others 16 Dec 2022 - 15 Jan 2024 20.00 cr Closed
100628410 Others 18 Oct 2022 30 Jan 2023 23 Jun 2025 27.70 cr Closed
100612096 Others 02 Sep 2022 - - 10.00 cr Open
100611932 Others 02 Sep 2022 - 09 Nov 2022 20.00 cr Closed
100614135 Indian Bank 12 Jul 2022 31 Oct 2022 06 Feb 2023 17.50 cr Closed
100532710 Axis Bank Limited 29 Jan 2022 - - 19.24 Lakh Open
100536439 Citi Bank N.A. 19 Jan 2022 09 Feb 2023 - 30.00 cr Open
100536453 Citi Bank N.A. 19 Jan 2022 09 Feb 2023 - 30.00 cr Open
100422594 Hdfc Bank Limited 27 Feb 2021 - - 16.52 Lakh Open
100400006 Hdfc Bank Limited 23 Dec 2020 - - 52.35 Lakh Open
100391875 Hdfc Bank Limited 31 Oct 2020 - - 1.28 cr Open
100375592 Others 08 Oct 2020 24 Dec 2020 19 Oct 2022 45.00 cr Closed
100378027 Hdfc Bank Limited 25 Aug 2020 - - 22.66 Lakh Open
100338638 Others 01 Jun 2020 30 Jan 2023 - 156.00 cr Open
100275802 Others 12 Jul 2019 25 Sep 2024 - 105.66 cr Open
100263048 Others 22 May 2019 30 Jan 2023 - 95.00 cr Open
100215761 Yes Bank Limited 30 Mar 2018 26 Oct 2018 14 Oct 2019 21.00 cr Closed
100240521 Hdfc Bank Limited 19 Jan 2018 - - 25.63 Lakh Open
100279994 Yes Bank Limited 18 Oct 2017 - 14 Oct 2019 13.96 cr Closed
100108880 Yes Bank Limited 03 Feb 2017 26 Oct 2018 12 Mar 2021 47.00 cr Closed
100050536 Hdfc Bank Limited 04 Jun 2016 - - 49.70 Lakh Open
100049931 Hdfc Bank Limited 20 Feb 2016 18 Nov 2025 - 143.00 cr Open
10618233 State Bank Of Travancore 30 Jul 2015 - 26 Apr 2018 10.00 cr Closed
10568146 The South Indian Bank Limited 20 Apr 2015 23 Dec 2021 - 47.00 cr Open
10336996 State Bank Of Travancore 13 Jan 2012 14 Feb 2014 30 Apr 2015 30.00 cr Closed
10313477 Axis Bank Limited 10 Oct 2011 16 Dec 2011 15 May 2015 40.00 cr Closed
10308684 State Bank Of Travancore 14 Sep 2011 30 Jul 2015 26 Apr 2018 127.50 cr Closed
10255343 Export-Import Bank Of India 30 Nov 2010 06 Sep 2011 08 Jan 2015 27.50 cr Closed
10243199 State Bank Of India 17 Sep 2010 23 Jan 2012 24 Mar 2014 11.00 cr Closed
10237628 Standard Chartered Bank 15 Sep 2010 - 08 Mar 2012 100.00 cr Closed
10216194 State Bank Of India 26 Mar 2010 23 Jan 2012 24 Mar 2014 29.00 cr Closed
10203080 Union Bank Of India 08 Feb 2010 17 May 2010 06 Feb 2012 34.26 cr Closed
10176964 Axis Bank Limited 18 Sep 2009 - 09 Apr 2010 17.00 cr Closed
10157443 3I Infotech Trusteeship Services Limited 08 May 2009 - 27 Jan 2012 20.00 cr Closed
10138488 3I Infotech Trusteeship Services Limited 27 Jan 2009 27 Jan 2009 28 Feb 2009 20.00 cr Closed
10141713 3I Infotech Trusteeship Services Limited 29 Dec 2008 06 Sep 2011 27 Jan 2012 20.00 cr Closed
10101521 3I Infotech Trusteeship Services Limited 19 May 2008 - 24 Jan 2009 4.00 cr Closed
10100855 State Bank Of India 11 Apr 2008 14 Feb 2014 08 Feb 2017 107.75 cr Closed
10096507 State Bank Of India 28 Feb 2008 30 Aug 2012 03 Sep 2014 48.00 cr Closed
10090088 Axis Bank Limited 13 Feb 2008 03 Aug 2011 19 Mar 2012 18.00 cr Closed
10090500 Syndicate Bank 26 Dec 2007 - 27 Oct 2009 6.70 cr Closed
10078513 Standard Chartered Bank 21 Dec 2007 - 24 Apr 2008 25.00 cr Closed
10074343 3I Infotech Trusteeship Services Limited 27 Oct 2007 - 24 Jan 2009 8.00 cr Closed
10059007 Standard Chartered Bank 13 Jun 2007 13 Mar 2012 31 Oct 2014 20.00 cr Closed
10057472 The Hongkong And Shanghai Banking Corporation Limited 03 May 2007 17 May 2010 17 May 2011 8.00 cr Closed
10044184 Indian Bank 06 Mar 2007 - 21 Jan 2010 6.91 cr Closed
10007003 The Hongkong And Shanghai Banking Corporation Ltd 13 Jun 2006 - 01 Jul 2010 4.00 cr Closed
80038227 The Hongkong And Shanghai Banking Corporation Limited 03 Feb 2006 17 May 2010 11 Apr 2011 37.50 cr Closed
80026865 Syndicate Bank 19 Jan 2006 - 10 May 2008 6.00 cr Closed
90023181 Uti Bank Ltd No. 08 Jul 2005 - 09 Apr 2010 1.50 cr Closed
90020015 State Bank Of Travancore 04 Aug 2004 - 21 May 2010 75.00 Lakh Closed
90019970 Indian Bank 19 Jul 2004 - 21 Jan 2010 90.00 Lakh Closed
90019950 Syndicate Bank 07 Jul 2004 - 19 Jan 2006 96.17 Lakh Closed
80026866 The South Indian Bank Limited 15 Apr 2004 10 Aug 2007 09 Mar 2009 1.09 cr Closed
90022984 Uti Bank Ltd No. 05 Mar 2004 - 09 Apr 2010 8.91 Lakh Closed
90019623 Syndicate Bank 11 Feb 2004 - 19 Jan 2006 3.50 cr Closed
90019594 Indian Bank 23 Jan 2004 05 May 2004 21 Jan 2010 1.00 cr Closed
90019338 Indian Bank 29 Aug 2003 - 18 Mar 2010 11.25 cr Closed
90019295 The Indusind Bank Ltd. 01 Aug 2003 - 13 Apr 2007 1.00 cr Closed
90019084 Indian Bank 21 Mar 2003 - 21 Jan 2010 75.00 Lakh Closed
90022820 Axis Bank Limited 28 Oct 2002 25 Feb 2011 12 Nov 2014 10.00 cr Closed
90018363 State Bank Of India 22 Sep 2001 - 07 Mar 2009 33.50 Lakh Closed
90018362 State Bank Of India 20 Sep 2001 - 07 Mar 2009 29.50 Lakh Closed
90018077 State Bank Of India 01 Jan 2001 - 08 Dec 2010 5.75 cr Closed
80056293 State Bank Of Travancore 17 Nov 2000 - 30 Apr 2015 6.35 cr Closed
90017951 Federal Bank Limited 19 Sep 2000 - 06 Feb 2008 53.00 Lakh Closed
90017903 State Bank Of Travancore 04 Aug 2000 22 Aug 2008 10 Jun 2010 51.21 cr Closed
90017787 Federal Bank Limited 05 Apr 2000 - 06 Feb 2008 50.00 Lakh Closed
90017713 Syndicate Bank 21 Feb 2000 - 19 Jan 2006 3.75 cr Closed
90022360 Centurion Bank Ltd 17 Mar 1998 - 02 Apr 2008 1.50 cr Closed
80026858 Lakshmi General Finance Limited 26 Dec 1996 - 13 Apr 2007 2.95 Lakh Closed
90016732 Lakshmi General Finance Limited 06 Dec 1996 - 16 Nov 2007 1.86 Lakh Closed
90022194 Syndicate Bank 10 Nov 1995 - 26 Mar 2008 10.00 Lakh Closed
90022171 Kerala State Industrial Development Corporation Ltd 30 Aug 1995 - 25 Mar 2008 1.20 cr Closed
80026859 State Bank Of Travancore 05 May 1995 - 12 Nov 2008 1.35 cr Closed
80026860 State Bank Of Travancore 05 May 1995 - 12 Nov 2008 1.20 cr Closed
90016281 State Bank Of Travancore 31 Jan 1995 29 Jun 2001 12 Nov 2008 12.00 Lakh Closed
80026857 State Bank Of Travancore 30 May 1994 - 13 Apr 2007 12.00 Lakh Closed
90016056 State Bank Of Travancore 02 Aug 1993 29 Jun 2001 12 Nov 2008 24.00 Lakh Closed
80026863 State Bank Of Travancore 02 Aug 1993 - 12 Nov 2008 1.60 cr Closed
90022006 State Bank Of Travancore 24 May 1993 03 Mar 2005 12 Nov 2008 76.00 Lakh Closed
80026856 State Bank Of Travancore 14 May 1993 - 12 Nov 2008 2.25 cr Closed
80026855 State Bank Of Travancore 14 May 1993 - 12 Nov 2008 17.00 Lakh Closed
90022005 State Bank Of Travancore 14 May 1993 - 12 Nov 2008 18.00 Lakh Closed
90015856 Indian Bank 12 Jan 1991 29 Mar 2025 - 50.10 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sfo Technologies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sfo Technologies Private Limited (CIN: U72900KL1990PTC005620). 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 Sfo Technologies Private 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.