Shikhar Microfinance Private Limited - Charges

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

1993-02-16 Delhi, Delhi Active Unlisted Active Compliant
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SM Shikhar Microfinance Private Limited
Open charges
35
111.25 cr
Closed charges
35
105.95 cr
Total
70
217.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 32 112.40 cr
2 Mas Financial Services Limited 8 25.00 cr
3 Maanaveeya Development & Finance Private… 2 10.00 cr
4 Reliance Capital Ltd 4 10.00 cr
5 Bank Of Maharashtra 2 9.50 cr
6 Small Industries Development Bank Of Ind… 4 8.80 cr
7 Uco Bank 2 6.35 cr
8 Dcb Bank Limited 3 5.50 cr
9 Corporation Bank 1 5.00 cr
10 State Bank Of India 1 4.90 cr
All charges (70) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100303432 Others 30 Sep 2019 - - 5.00 cr Open
100238394 Others 04 Jan 2019 - 10 Sep 2025 1.00 cr Closed
100222308 Others 27 Nov 2018 - - 3.00 cr Open
100223162 Others 23 Nov 2018 - - 2.00 cr Open
100203461 Others 07 Sep 2018 - - 1.00 cr Open
100199837 Others 08 Aug 2018 - - 3.00 cr Open
100197378 Others 11 Jul 2018 - 07 Oct 2019 1.00 cr Closed
100180219 Others 16 May 2018 - - 2.00 cr Open
100180065 Uco Bank 09 May 2018 - - 1.35 cr Open
100169358 Others 26 Mar 2018 - - 5.00 cr Open
100170848 Others 21 Mar 2018 - - 5.00 cr Open
100153083 Others 24 Jan 2018 - - 8.00 cr Open
100152080 Others 22 Jan 2018 - - 1.00 cr Open
100149509 Others 29 Dec 2017 - - 3.00 cr Open
100142857 Others 29 Nov 2017 - 16 Nov 2019 5.00 cr Closed
100135447 Others 12 Oct 2017 - - 7.00 cr Open
100116375 Others 31 Jul 2017 - - 2.00 cr Open
100105839 Others 31 May 2017 - - 4.00 cr Open
100092570 Others 31 Mar 2017 - - 1.00 cr Open
100092103 Others 29 Mar 2017 - 16 Apr 2019 5.00 cr Closed
100091643 Others 24 Mar 2017 - - 2.00 cr Open
100083655 Others 20 Feb 2017 - - 3.00 cr Open
100082248 Others 27 Jan 2017 - - 4.00 cr Open
100067204 Others 02 Dec 2016 - - 1.00 cr Open
100060108 Others 29 Oct 2016 - - 5.00 cr Open
100067201 Uco Bank 29 Oct 2016 - - 5.00 cr Open
100052890 Others 02 Sep 2016 - - 5.00 cr Open
100050147 Others 01 Sep 2016 - - 50.00 Lakh Open
100050836 Others 22 Aug 2016 - - 3.00 cr Open
100043557 Others 25 Jul 2016 - 21 Dec 2018 10.00 cr Closed
100019201 Others 31 Mar 2016 - - 4.90 cr Open
100019207 Others 29 Mar 2016 - 10 May 2018 3.00 cr Closed
100017270 Others 16 Mar 2016 - - 4.00 cr Open
100017262 Others 15 Mar 2016 - - 3.00 cr Open
10625815 Mas Financial Services Limited 18 Feb 2016 - 10 May 2018 5.00 cr Closed
10619671 Maanaveeya Development & Finance Private Limited 12 Feb 2016 - 06 May 2019 6.00 cr Closed
10623902 State Bank Of India 08 Feb 2016 - 15 May 2019 4.90 cr Closed
10622939 Ananya Finance For Inclusive Growth Private Limited 02 Feb 2016 - - 2.50 cr Open
10613556 Micro Units Development & Refinance Agency Limited 23 Dec 2015 - 11 Oct 2018 2.00 cr Closed
10604571 Corporation Bank 06 Nov 2015 - - 5.00 cr Open
10607078 Reliance Capital Ltd 31 Oct 2015 - - 3.50 cr Open
10593115 Small Industries Development Bank Of India 24 Sep 2015 - - 2.00 cr Open
10589733 Dcb Bank Limited 28 Aug 2015 - - 1.50 cr Open
10597626 Bank Of Baroda 21 Aug 2015 - 02 May 2019 4.00 cr Closed
10592117 Mas Financial Services Limited 18 Aug 2015 - 12 Feb 2018 5.00 cr Closed
10564837 Small Industries Development Bank Of India 16 Apr 2015 - 28 Mar 2019 2.50 cr Closed
10564066 Mas Financial Services Limited 28 Mar 2015 - 13 Jul 2017 3.00 cr Closed
10558600 Ananya Finance For Inclusive Growth Private Limited 17 Mar 2015 - 24 Jan 2017 1.50 cr Closed
10556604 Bank Of Maharashtra 30 Jan 2015 - - 2.50 cr Open
10547822 Reliance Home Finance Limited 22 Jan 2015 - 25 Apr 2016 4.00 cr Closed
10534734 Mas Financial Services Limited 18 Nov 2014 - 05 Jan 2017 3.00 cr Closed
10522278 Dcb Bank Limited 25 Sep 2014 - 16 Dec 2015 2.00 cr Closed
10515557 Reliance Capital Ltd 31 Jul 2014 31 Jul 2014 31 Aug 2015 3.00 cr Closed
10510000 Mas Financial Services Limited 25 Jun 2014 - 09 Feb 2017 2.00 cr Closed
10507837 Mas Financial Services Limited 19 May 2014 - 09 Feb 2017 2.00 cr Closed
10488046 Dcb Bank Limited 27 Mar 2014 - 16 Jun 2015 2.00 cr Closed
10485680 Muthoot Fincorp Limited 20 Mar 2014 - 23 Dec 2014 2.00 cr Closed
10485260 Mas Financial Services Limited 28 Feb 2014 - 05 May 2016 3.00 cr Closed
10479664 Reliance Capital Ltd 28 Jan 2014 - 25 Apr 2016 2.00 cr Closed
10472540 Mas Financial Services Limited 24 Dec 2013 - 05 May 2016 2.00 cr Closed
10448588 Small Industries Development Bank Of India 10 Sep 2013 - 15 Jun 2015 2.00 cr Closed
10442893 Maanaveeya Development & Finance Private Limited 16 Aug 2013 - 13 Feb 2017 4.00 cr Closed
10434167 Reliance Capital Ltd 29 May 2013 - 10 Apr 2017 1.50 cr Closed
10399122 Bank Of Maharashtra 17 Dec 2012 - 25 Jan 2017 7.00 cr Closed
10309367 Ananya Finance For Inclusive Growth Private Limited 06 Sep 2011 - 22 Nov 2016 25.00 Lakh Closed
10245674 Maanaveeya Holdings & Investments Private Limited 25 Oct 2010 - 09 May 2016 2.00 cr Closed
10236695 Small Industries Development Bank Of India 27 Aug 2010 - 25 Jun 2015 2.30 cr Closed
10203072 Development Credit Bank Ltd. 25 Jan 2010 - 11 Dec 2014 50.00 Lakh Closed
10178593 Axis Bank Ltd. 08 Oct 2009 - - 50.00 Lakh Open
10179326 Hdfc Bank Limited 26 Sep 2009 - 05 Jan 2015 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shikhar Microfinance Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shikhar Microfinance Private Limited (CIN: U74899DL1993PTC052165). 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 Shikhar Microfinance 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.