Share Microfin Limited - Charges

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

1999-04-20 Hyderabad, Telangana Active Unlisted Active Compliant
Share
View plans
SM Share Microfin Limited
Open charges
3
27.00 cr
Closed charges
152
5,405.57 cr
Total
155
5,432.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Small Industries Development Bank Of Ind… 4 700.00 cr
2 Idbi Trusteeship Services Limited 3 696.34 cr
3 3I Infotech Trusteeship Services Limited 5 650.00 cr
4 Hdfc Bank Limited 11 360.75 cr
5 Others 17 237.00 cr
6 Yes Bank Limited 7 235.00 cr
7 State Bank Of India 2 200.00 cr
8 Axis Bank Limited 5 190.00 cr
9 Corporation Bank 4 185.00 cr
10 Central Bank Of India 2 150.00 cr
All charges (155) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100986913 Others 07 Oct 2024 - - 7.00 cr Open
100940296 Others 20 Jun 2024 - 24 Jul 2025 15.00 cr Closed
100898266 Others 27 Mar 2024 - 29 Sep 2025 5.00 cr Closed
100894844 Others 26 Mar 2024 - 08 Jul 2024 10.00 cr Closed
100877916 Others 19 Feb 2024 - - 10.00 cr Open
100863444 Others 01 Feb 2024 - 06 Mar 2025 10.00 cr Closed
100844772 Others 29 Dec 2023 - 31 Jul 2025 25.00 cr Closed
100842382 Others 27 Dec 2023 - 14 Apr 2025 5.00 cr Closed
100824918 Others 30 Nov 2023 09 Jul 2024 11 Dec 2024 10.00 cr Closed
100811428 Others 31 Oct 2023 - 11 Mar 2024 15.00 cr Closed
100791765 Others 29 Sep 2023 - - 10.00 cr Open
100699557 Others 27 Mar 2023 - 03 Apr 2025 25.00 cr Closed
10511689 Idbi Trusteeship Services Limited 08 May 2014 16 Jul 2018 25 Jul 2023 224.93 cr Closed
10311910 Idbi Trusteeship Services Limited 24 Sep 2011 16 Jul 2018 25 Jul 2023 446.41 cr Closed
10244318 The Karur Vysya Bank Limited 27 Sep 2010 - 15 Jul 2023 20.00 cr Closed
10245694 Corporation Bank 24 Sep 2010 - 03 Jul 2023 100.00 cr Closed
10242963 3I Infotech Trusteeship Services Limited 23 Sep 2010 - 10 Jul 2013 200.00 cr Closed
10243304 Aditya Birla Finance Limited 18 Sep 2010 - 21 Apr 2023 15.00 cr Closed
10241708 Yes Bank Limited 16 Sep 2010 - 22 Oct 2021 75.00 cr Closed
10243032 Others 16 Sep 2010 17 Mar 2017 08 Mar 2019 50.00 cr Closed
10237657 Standard Chartered Bank 13 Sep 2010 - 19 Apr 2023 44.00 cr Closed
10241210 Reliance Consumer Finance Private Limited 02 Sep 2010 - 10 Mar 2019 45.00 cr Closed
10237659 Aditya Birla Finance Limited 30 Aug 2010 - 21 Apr 2023 35.00 cr Closed
10236136 Axis Bank Limited 25 Aug 2010 - 24 May 2023 100.00 cr Closed
10238584 State Bank Of Bikaner & Jaipur 25 Aug 2010 - 16 Jun 2023 30.00 cr Closed
10238780 State Bank Of Bikaner & Jaipur 25 Aug 2010 - 16 Jun 2023 30.00 cr Closed
10234293 Hdfc Bank Limited 05 Aug 2010 - 06 Apr 2023 110.00 cr Closed
10228526 Punjab National Bank 29 Jun 2010 - 13 Mar 2024 75.00 cr Closed
10227160 Allahabad Bank 29 Jun 2010 - 10 Apr 2023 25.00 cr Closed
10223631 3I Infotech Trusteeship Services Limited 19 May 2010 - 10 Jul 2013 150.00 cr Closed
10218667 Idbi Trusteeship Services Limited 29 Apr 2010 04 Sep 2014 12 Oct 2023 25.00 cr Closed
10214770 Indian Overseas Bank 30 Mar 2010 - 26 Jun 2023 30.00 cr Closed
10213967 State Bank Of Indore 30 Mar 2010 - 16 Jun 2023 25.00 cr Closed
10218106 Andhra Bank 30 Mar 2010 - 03 Jul 2023 50.00 cr Closed
10213976 Small Industries Development Bank Of India 29 Mar 2010 - 29 May 2023 100.00 cr Closed
10212636 Ing Vysya Bank Limited 20 Mar 2010 - 31 Jul 2012 40.00 cr Closed
10206767 State Bank Of India 10 Mar 2010 - 16 Jun 2023 200.00 cr Closed
10205808 Yes Bank Limited 25 Feb 2010 - 22 Oct 2021 50.00 cr Closed
10204474 Bank Of Baroda 16 Feb 2010 - 03 Apr 2023 50.00 cr Closed
10198715 Bnp Paribas 23 Jan 2010 - 17 May 2023 25.00 cr Closed
10199860 Jammu And Kashmir Bank Limited 12 Jan 2010 - 26 May 2023 25.00 cr Closed
10194432 Central Bank Of India 31 Dec 2009 - 20 Jun 2013 100.00 cr Closed
10195541 Idbi Bank Limited 30 Dec 2009 - 13 Sep 2023 100.00 cr Closed
10194128 Axis Bank Limited 30 Dec 2009 - 24 May 2023 30.00 cr Closed
10192691 State Bank Of Patiala 11 Dec 2009 - 08 Jul 2013 50.00 cr Closed
10190438 Small Industries Development Bank Of India 30 Nov 2009 - 11 Jul 2013 300.00 cr Closed
10186380 Syndicate Bank - Corporate Finance Branch 12 Nov 2009 - 20 Jun 2013 100.00 cr Closed
10185965 State Bank Of Travancore 24 Oct 2009 - 16 Jun 2023 25.00 cr Closed
10198741 Development Credit Bank Limited 20 Oct 2009 - 15 Mar 2010 21.00 cr Closed
10180646 Citibank N.A. 09 Oct 2009 - 04 Apr 2018 25.92 cr Closed
10182291 The Federal Bank Ltd 05 Oct 2009 - 04 Apr 2023 20.00 cr Closed
10180450 Union Bank Of India 25 Sep 2009 - 29 Mar 2018 25.00 cr Closed
10178859 Others 24 Sep 2009 27 Sep 2017 08 Mar 2019 10.00 cr Closed
10180438 Corporation Bank 24 Sep 2009 - 03 Jul 2023 50.00 cr Closed
10178326 State Bank Of Mysore 17 Sep 2009 - 28 Aug 2012 25.00 cr Closed
10175620 State Bank Of Patiala 10 Sep 2009 - 08 Jul 2013 25.00 cr Closed
10174555 Hdfc Bank Limited 05 Sep 2009 - 26 Apr 2011 37.00 cr Closed
10173321 3I Infotech Trusteeship Services Limited 31 Aug 2009 - 21 Apr 2010 100.00 cr Closed
10172652 Axis Bank Limited 20 Aug 2009 - 24 May 2023 30.00 cr Closed
10170746 Ing Vysya Bank Limited 30 Jul 2009 - 31 Jul 2012 25.00 cr Closed
10170747 Dhanalakshmi Bank Ltd 20 Jul 2009 - 04 Apr 2023 15.00 cr Closed
10164940 3I Infotech Trusteeship Services Limited 30 Jun 2009 - 15 Apr 2023 100.00 cr Closed
10168458 Tata Capital Limited 27 Jun 2009 - 24 Jul 2012 20.00 cr Closed
10164516 Central Bank Of India 26 Jun 2009 - 20 Jun 2013 50.00 cr Closed
10163763 Hdfc Bank Limited 18 Jun 2009 - 29 Jan 2011 50.00 cr Closed
10166475 Jammu And Kashmir Bank Limited 16 Jun 2009 09 Jul 2009 26 May 2023 25.00 cr Closed
10159970 Idbi Bank Limited 07 May 2009 - 13 Sep 2023 25.00 cr Closed
10149839 Development Credit Bank Limited 26 Mar 2009 - 27 Oct 2010 20.00 cr Closed
10154225 Ing Vysya Bank Limited 25 Mar 2009 - 16 Oct 2010 25.00 cr Closed
10149632 Hongkong And Shanghai Banking Corporation Limited 24 Mar 2009 - 01 Jul 2013 30.00 cr Closed
10151549 Vijaya Bank 21 Mar 2009 - 03 Apr 2023 25.00 cr Closed
10147748 Bnp Paribas 21 Mar 2009 - 14 Oct 2010 5.00 cr Closed
10151322 Hdfc Bank Limited 17 Mar 2009 - 27 Apr 2010 20.00 cr Closed
10146979 Standard Chartered Bank 27 Feb 2009 - 11 Apr 2011 12.00 cr Closed
10144830 The Bank Of Rajasthan Limited 27 Feb 2009 - 01 Mar 2011 25.00 cr Closed
10144500 Axis Bank Limited 17 Feb 2009 - 16 Mar 2011 20.00 cr Closed
10144818 Ing Vysya Bank Ltd 11 Feb 2009 - 31 Jul 2012 20.00 cr Closed
10137819 Punjab National Bank 09 Jan 2009 - 13 Mar 2024 25.00 cr Closed
10138382 Development Credit Bank Limited 09 Jan 2009 - 18 Dec 2009 15.00 cr Closed
10137817 Bnp Paribas 07 Jan 2009 - 14 Oct 2010 15.00 cr Closed
10134367 Small Industries Development Bank Of India 19 Dec 2008 - 11 Jul 2013 200.00 cr Closed
10136422 Others 11 Dec 2008 17 Mar 2017 08 Mar 2019 10.00 cr Closed
10133024 Others 27 Nov 2008 27 Sep 2017 08 Mar 2019 10.00 cr Closed
10133149 Others 27 Nov 2008 27 Sep 2017 08 Mar 2019 10.00 cr Closed
10119524 3I Infotech Trusteeship Services Limited 10 Sep 2008 - 21 Apr 2010 100.00 cr Closed
10119768 Corporation Bank 14 Aug 2008 - 03 Jul 2023 20.00 cr Closed
10118983 Yes Bank Limited 05 Aug 2008 - 22 Oct 2021 50.00 cr Closed
10113546 The Karur Vysya Bank Limited 21 Jul 2008 - 15 Jul 2023 10.00 cr Closed
10113820 Hdfc Bank Limited 21 Jul 2008 - 17 Sep 2010 24.75 cr Closed
10113790 The Hongkong And Shanghai Banking Corporation Limited 07 Jul 2008 - 01 Jul 2013 17.00 cr Closed
10108677 Citibank 17 Jun 2008 - 04 Apr 2018 20.00 cr Closed
10097601 Ing Vysya Bank Limited 27 Mar 2008 - 31 Jul 2012 35.00 cr Closed
10091887 3I-Infotech Trusteeship Services Ltd 15 Mar 2008 - 30 Mar 2011 60.00 cr Closed
10093029 Small Industries Development Bank Of India 03 Mar 2008 - 11 Jul 2013 100.00 cr Closed
10085285 The Federal Bank Ltd 10 Jan 2008 - 02 Dec 2010 10.00 cr Closed
10081215 Citibank Na 13 Dec 2007 - 23 Dec 2010 54.00 cr Closed
10079243 Industrial Development Bank Of India Limited 24 Nov 2007 - 29 Mar 2011 30.00 cr Closed
10076751 Hdfc Bank Limited 15 Nov 2007 - 22 Jul 2010 50.00 cr Closed
10074876 India Overseas Bank 27 Oct 2007 - 26 Jun 2023 25.00 cr Closed
10072858 Yes Bank Limited 09 Oct 2007 - 09 May 2011 40.00 cr Closed
10073981 Development Credit Bank 25 Sep 2007 - 15 Mar 2010 15.00 cr Closed
10063066 Hdfc Bank Limited 26 Jul 2007 - 12 Oct 2009 50.00 cr Closed
10057833 Bnp Paribas 15 Jun 2007 05 Mar 2008 19 Jun 2008 10.00 cr Closed
10057834 Standard Chartered Bank 04 Jun 2007 - 02 Jul 2010 12.00 cr Closed
10047496 Yes Bank Limited 26 Mar 2007 25 Aug 2008 28 Nov 2008 5.00 cr Closed
10047569 Idbi Bank Limied 24 Mar 2007 - 16 Jul 2010 20.00 cr Closed
10040432 Bank Of Bahrain & Kuwait B.S.C. 13 Mar 2007 - 05 Apr 2010 5.00 cr Closed
10038937 Icici Bank Limited 20 Feb 2007 - 11 Apr 2008 30.00 cr Closed
10029602 Hdfc Bank Limited 29 Nov 2006 - 09 Feb 2009 14.00 cr Closed
10027868 Ing Vysya Bank Limited 21 Nov 2006 - 23 Dec 2009 12.50 cr Closed
10028297 Yes Bank Limited 20 Nov 2006 25 Aug 2008 25 Feb 2009 15.00 cr Closed
10024534 Hdfc Bank Limited 22 Sep 2006 - 19 Nov 2009 5.00 cr Closed
10020845 Uti Bank Ltd 30 Aug 2006 - 24 May 2023 2.00 cr Closed
10001983 Icici Bank Limited 21 Mar 2006 - 09 Mar 2009 30.00 cr Closed
80027319 Dbs Bank Ltd 21 Feb 2006 03 Apr 2007 31 Mar 2009 5.00 cr Closed
80002075 Yes Bank Limited 27 Jan 2006 - 12 Apr 2006 - Closed
90259259 Icici Bank Limited 21 Dec 2005 - 10 Dec 2008 12.50 cr Closed
90259233 Axis Bank Limited 29 Nov 2005 28 Nov 2007 24 Jan 2009 10.00 cr Closed
90259209 Ing Vysya Bank Limited 28 Oct 2005 21 Nov 2006 14 Feb 2009 10.00 cr Closed
80003763 State Bank Of India 28 Sep 2005 - 29 May 2006 - Closed
80008227 Bank Of India 27 Sep 2005 - 30 Mar 2009 25.00 cr Closed
80002074 Ing Vysya Bank Limited 25 Aug 2005 - 15 Apr 2006 - Closed
80025771 The Standard Chartered Bank 22 Jul 2005 - 03 Feb 2007 3.00 cr Closed
80025772 The Standard Chartered Bank 22 Jul 2005 - 19 Apr 2023 3.00 cr Closed
80027320 Maanaveeya Holdings & Investments Private Limited 12 Jul 2005 12 Mar 2008 11 Aug 2009 12.50 cr Closed
80027321 Corporation Bank 24 Jun 2005 - 03 Jul 2023 15.00 cr Closed
80028999 The Hsbc Ltd 31 May 2005 - 03 Jul 2008 10.00 cr Closed
80003764 Hdfc Bank Limited 11 May 2005 - 22 May 2006 - Closed
80003693 Hdfc Bank Limited 07 Mar 2005 - 22 May 2006 - Closed
80027322 Idbi Bank Ltd 08 Feb 2005 - 17 Jul 2008 5.00 cr Closed
80002555 Canara Bank 27 Jan 2005 - 27 Apr 2006 - Closed
90128733 The Standard Chartered Bank 23 Dec 2004 - 04 May 2006 - Closed
90128686 Hdfc Bank Ltd. 01 Oct 2004 - 22 May 2006 - Closed
90128670 Bank Of Behrain And Kuwait Bsc. 11 Sep 2004 - 23 Mar 2006 3.00 cr Closed
90128652 Ing Vysya Bank 26 Aug 2004 02 Mar 2005 15 Apr 2006 - Closed
90126883 Idbi Bank Ltd. 24 Jul 2004 - 26 Sep 2007 5.00 cr Closed
90128585 Hdfc Bank 27 May 2004 - 13 Apr 2006 2.20 cr Closed
90128570 Ing Vysya Bank 22 Apr 2004 - 15 Apr 2006 - Closed
90130397 Icici Bank Ltd. 12 Jan 2004 - 29 Dec 2004 3.92 cr Closed
90128490 Ing Vysya Bank 31 Dec 2003 - 06 Aug 2008 56.92 Lakh Closed
90128388 Hdfc Bank Ltd. 11 Jun 2003 - 13 Aug 2005 2.00 cr Closed
90126688 Development Credit Bank Ltd. 24 Mar 2003 23 Sep 2004 22 Feb 2008 2.00 cr Closed
90128350 Uti Bank Ltd. 21 Mar 2003 - 26 Jun 2006 - Closed
90128287 Idbi Bank Ltd. 11 Dec 2002 - 23 Jul 2004 2.00 cr Closed
90128278 Global Trust Bank 28 Nov 2002 - 07 Jul 2005 1.90 cr Closed
90128269 Oiko Credit E. Development Co-Op. Society 15 Nov 2002 - 20 Mar 2019 5.84 cr Closed
90128221 Hdfc Bank Ltd. 29 Jun 2002 - 31 May 2006 - Closed
90128156 Uti Bank Ltd. 04 Jan 2002 - 26 Jun 2006 - Closed
90128130 Oiko Credit Ecumenical Development Co-Operative Society 09 Oct 2001 - 20 Mar 2019 63.53 Lakh Closed
90128033 Share India Mals Ltd. 18 Dec 2000 09 Jul 2001 10 Mar 2005 3.00 cr Closed
90128032 Grameed Foundation Usa 16 Dec 2000 - 30 Nov 2005 90.00 Lakh Closed
90128024 Global Trust Bank Ltd. 29 Nov 2000 - 29 Jun 2004 1.00 cr Closed
90127983 Friends Of Womens World Banking 25 Aug 2000 - 25 Sep 2004 70.00 Lakh Closed
90126262 Icici Bank Ltd. 08 Jul 2000 23 Oct 2001 04 Jan 2005 2.00 cr Closed
90127927 Friends Of Women'S World Banking 27 Mar 2000 - 27 Mar 2018 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Share Microfin Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Share Microfin Limited (CIN: U65910TG1999PLC031548). 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 Share Microfin 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.