Smfl Services Limited - Charges

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

1995-03-21 Egmore Nungambakkam, Tamil Nadu Under Liquidation Unlisted Active Compliant
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SS Smfl Services Limited
Open charges
1
25.00 cr
Closed charges
252
2,064.79 cr
Total
253
2,089.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 80 1,061.14 cr
2 Idbi Bank Limited 5 95.00 cr
3 Andhra Bank 6 60.00 cr
4 The Ratnakar Bank Limited 5 60.00 cr
5 State Bank Of India 2 50.00 cr
6 Reliance Capital Limited 5 50.00 cr
7 Vijaya Bank 4 45.00 cr
8 Development Credit Bank Limited 6 34.75 cr
9 Bnp Paribas 5 32.50 cr
10 State Bank Of Patiala 2 30.00 cr
All charges (253) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100548109 Others 11 Mar 2022 - 02 Jun 2022 40.00 cr Closed
100505342 Others 29 Oct 2021 - 02 Jun 2022 10.00 cr Closed
100494306 Others 25 Oct 2021 - 07 Apr 2022 20.00 cr Closed
100492196 Others 28 Sep 2021 31 Jan 2022 02 Jun 2022 20.00 cr Closed
100481580 Others 27 Sep 2021 - 30 Mar 2022 25.00 cr Closed
100472535 Others 17 Aug 2021 - 07 Apr 2022 30.00 cr Closed
100437617 Others 12 Apr 2021 - 04 Apr 2022 12.00 cr Closed
100430023 Others 03 Mar 2021 - 12 Apr 2022 7.00 cr Closed
100406379 Others 30 Dec 2020 - 29 Mar 2022 5.00 cr Closed
100406377 Others 30 Dec 2020 - 29 Mar 2022 5.00 cr Closed
100399804 Others 18 Dec 2020 30 Jun 2021 02 Feb 2022 6.50 cr Closed
100399920 Others 04 Dec 2020 - 08 Apr 2022 70.00 cr Closed
100390536 Others 20 Nov 2020 - 12 May 2022 5.00 cr Closed
100373342 Others 07 Sep 2020 - 26 Mar 2022 5.00 cr Closed
100372371 Others 05 Sep 2020 - 09 Mar 2022 3.00 cr Closed
100377884 Others 20 Aug 2020 - 09 Mar 2022 10.00 cr Closed
100371236 Others 13 Aug 2020 30 Apr 2021 22 Feb 2022 25.00 cr Open
100374684 Others 23 Mar 2020 - 07 Apr 2022 15.00 cr Closed
100333649 Others 20 Mar 2020 - 21 Mar 2022 10.00 cr Closed
100333550 Idbi Bank Limited 17 Mar 2020 - 22 Feb 2022 20.00 cr Closed
100332851 Others 11 Mar 2020 - 29 Mar 2022 5.00 cr Closed
100328206 Others 25 Feb 2020 - 11 Apr 2022 10.00 cr Closed
100323078 Others 14 Feb 2020 - 21 Mar 2022 10.00 cr Closed
100328215 Others 12 Feb 2020 - 09 Mar 2022 5.00 cr Closed
100328209 Others 12 Feb 2020 31 Jan 2022 02 Jun 2022 5.00 cr Closed
100328211 Others 12 Feb 2020 31 Jan 2022 02 Jun 2022 5.00 cr Closed
100328214 Others 12 Feb 2020 31 Jan 2022 02 Jun 2022 5.00 cr Closed
100320646 Others 30 Jan 2020 - 30 Mar 2022 14.18 cr Closed
100318731 Others 31 Dec 2019 - 26 Nov 2020 15.00 cr Closed
100320904 Others 31 Dec 2019 - 15 Oct 2020 20.00 cr Closed
100310308 Others 20 Dec 2019 - 25 Mar 2022 11.00 cr Closed
100314966 Others 17 Dec 2019 - 23 Mar 2022 20.00 cr Closed
100302606 Others 31 Oct 2019 - 18 Aug 2021 20.00 cr Closed
100290599 Others 30 Aug 2019 - 15 Feb 2022 10.00 cr Closed
100276945 Others 04 Jul 2019 - 08 Dec 2021 7.00 cr Closed
100276972 Others 28 Jun 2019 - 08 Oct 2020 18.00 cr Closed
100249619 Others 04 Mar 2019 31 Jan 2022 02 Jun 2022 40.00 cr Closed
100246518 Lakshmi Vilas Bank Limited 22 Feb 2019 - 28 Feb 2022 5.00 cr Closed
100232452 Others 31 Dec 2018 - 07 Apr 2022 10.00 cr Closed
100232854 Canara Bank 29 Dec 2018 - 30 Dec 2021 10.00 cr Closed
100232844 Dhanlaxmi Bank Limited 28 Dec 2018 - 19 Mar 2022 10.00 cr Closed
100218700 Others 15 Nov 2018 - 04 Mar 2022 15.00 cr Closed
100207488 Others 10 Sep 2018 19 Nov 2018 07 Dec 2021 10.00 cr Closed
100200285 Others 27 Aug 2018 - 04 Jan 2022 35.00 cr Closed
100197888 Sidbi 09 Aug 2018 - 23 Aug 2021 20.00 cr Closed
100179185 Lakshmi Vilas Bank Limited 07 May 2018 - 30 Dec 2021 10.00 cr Closed
100165304 Syndicate Bank 14 Mar 2018 - 12 Jul 2021 20.00 cr Closed
100159536 Axis Bank Limited 26 Feb 2018 - 23 Apr 2020 20.00 cr Closed
100159457 Others 21 Feb 2018 - 21 Mar 2022 20.00 cr Closed
100142667 Indian Bank 22 Dec 2017 - 24 Jan 2022 20.00 cr Closed
100148023 Others 22 Dec 2017 - 31 Dec 2020 15.00 cr Closed
100149542 Others 18 Dec 2017 - 14 Feb 2022 20.00 cr Closed
100143075 State Bank Of India 13 Dec 2017 - 03 Aug 2021 25.00 cr Closed
100132395 Others 23 Oct 2017 30 Sep 2021 06 Oct 2021 12.58 cr Closed
100130446 Others 04 Oct 2017 30 Jun 2021 06 Oct 2021 8.39 cr Closed
100129351 Others 27 Sep 2017 - 05 Jan 2022 10.00 cr Closed
100118671 Others 31 Jul 2017 - 07 Mar 2022 10.00 cr Closed
100115237 Others 19 Jul 2017 - 20 Dec 2021 20.00 cr Closed
100115236 Others 30 Jun 2017 - 04 Sep 2019 12.50 cr Closed
100105354 Others 14 Jun 2017 - 07 May 2019 10.00 cr Closed
100104077 Others 24 May 2017 - 26 Apr 2021 5.00 cr Closed
100096622 Others 27 Mar 2017 - 05 Jan 2022 5.00 cr Closed
100095281 Others 14 Mar 2017 - 06 May 2021 15.00 cr Closed
100085553 Others 06 Mar 2017 - 31 Jan 2020 10.00 cr Closed
100090251 Others 06 Mar 2017 - 20 Mar 2019 15.00 cr Closed
100085557 Others 01 Mar 2017 - 06 Mar 2019 5.00 cr Closed
100082220 Others 24 Feb 2017 - 25 Aug 2020 10.00 cr Closed
100078389 Others 14 Feb 2017 - 03 Apr 2019 13.00 cr Closed
100080015 Others 06 Feb 2017 - 03 Apr 2019 10.00 cr Closed
100074050 Others 31 Dec 2016 - 29 Jan 2022 5.00 cr Closed
100078100 Others 30 Dec 2016 - 29 Mar 2021 15.00 cr Closed
100068956 Others 09 Dec 2016 - 11 Mar 2019 20.00 cr Closed
100061779 Others 31 Oct 2016 - 04 Mar 2019 10.00 cr Closed
100061721 Others 14 Oct 2016 - 30 Oct 2018 10.00 cr Closed
100051466 Others 26 Sep 2016 - 10 Mar 2020 5.00 cr Closed
100054089 Others 15 Sep 2016 - 23 Jan 2020 10.00 cr Closed
100048522 Others 25 Aug 2016 - 06 Aug 2020 20.00 cr Closed
100043832 Others 30 Jul 2016 - 12 May 2020 10.00 cr Closed
100044242 Others 29 Jul 2016 - 05 Dec 2017 5.00 cr Closed
100038475 Others 22 Jun 2016 - 14 Feb 2018 10.00 cr Closed
100035159 State Bank Of India 03 Jun 2016 - 03 Aug 2021 25.00 cr Closed
100033024 Others 26 May 2016 - 17 May 2018 10.00 cr Closed
100027059 Others 28 Apr 2016 - 15 May 2017 11.00 cr Closed
100020090 Others 31 Mar 2016 - 18 May 2017 10.00 cr Closed
100020599 Others 31 Mar 2016 - 02 Aug 2018 5.00 cr Closed
100017366 Others 28 Mar 2016 - 08 Apr 2019 5.00 cr Closed
100021261 Others 28 Mar 2016 - 17 Apr 2019 5.00 cr Closed
100019205 Others 22 Mar 2016 - 21 Mar 2017 15.00 cr Closed
100021431 Others 15 Mar 2016 - 16 Jul 2018 10.00 cr Closed
100019219 Others 11 Mar 2016 - 07 Mar 2017 20.00 cr Closed
100017709 Others 07 Mar 2016 - 28 Feb 2019 10.00 cr Closed
10623149 Karnataka Bank Ltd. 23 Feb 2016 - 18 Jan 2020 5.00 cr Closed
10625812 Muthoot Capital Services Limited 15 Feb 2016 - 28 Feb 2019 10.00 cr Closed
10616074 Vijaya Bank 31 Dec 2015 - 03 Apr 2019 15.00 cr Closed
10603594 Andhra Bank 26 Nov 2015 - 26 Mar 2018 5.00 cr Closed
10604253 The South Indian Bank Limited 31 Oct 2015 - 05 Jul 2019 6.00 cr Closed
10598047 Dcb Bank Limited 30 Sep 2015 - 08 Dec 2016 3.00 cr Closed
10586104 Bank Of Maharashtra 24 Jul 2015 - 31 Jul 2018 5.00 cr Closed
10565227 Idbi Bank Limited 31 Mar 2015 - 30 Dec 2016 10.00 cr Closed
10563762 Dcb Bank Limited 30 Mar 2015 - 13 Jun 2016 3.00 cr Closed
10562444 Andhra Bank 26 Mar 2015 - 06 Jul 2017 5.00 cr Closed
10561006 Reliance Home Finance Limited 23 Mar 2015 - 21 Apr 2016 5.00 cr Closed
10551107 Reliance Home Finance Limited 30 Jan 2015 - 25 Feb 2016 5.00 cr Closed
10541703 Vijaya Bank 16 Dec 2014 - 13 Feb 2018 10.00 cr Closed
10526192 Karnataka Bank Limited 16 Oct 2014 - 26 Mar 2018 2.00 cr Closed
10512615 Punjab National Bank 30 Jun 2014 - 05 Sep 2014 2.30 cr Closed
10480090 Dcb Bank Limited 27 Feb 2014 - 25 Oct 2014 5.00 cr Closed
10475716 Dcb Bank Limited 31 Dec 2013 - 05 Mar 2015 8.00 cr Closed
10475949 Ifmr Capital Finance Private Limited 30 Dec 2013 - 30 Dec 2014 2.00 cr Closed
10472760 Karnataka Bank Ltd. 23 Dec 2013 - 26 Dec 2016 5.00 cr Closed
10475711 Mv Microfin Private Limited 23 Dec 2013 - 20 Jan 2015 2.00 cr Closed
10467329 Reliance Capital Limited 04 Dec 2013 - 19 Feb 2015 15.00 cr Closed
10467324 The South Indian Bank Limited 30 Nov 2013 - 01 Mar 2017 5.00 cr Closed
10459450 Ifmr Capital Finance Private Limited 06 Nov 2013 - 07 Nov 2014 2.00 cr Closed
10457759 Mv Microfin Private Limited 15 Oct 2013 - 20 Jan 2015 2.75 cr Closed
10457212 Bank Of Maharashtra 30 Sep 2013 - 06 Apr 2017 10.00 cr Closed
10451901 Ing Vysya Bank Limited 25 Sep 2013 - 30 Mar 2015 10.00 cr Closed
10451893 Ifmr Capital Finance Private Limited 25 Sep 2013 - 24 Oct 2014 2.00 cr Closed
10451892 Ifmr Capital Finance Private Limited 20 Sep 2013 - 24 Oct 2014 5.00 cr Closed
10446284 The Ratnakar Bank Limited 30 Aug 2013 - 06 Oct 2015 15.00 cr Closed
10433054 Dena Bank 14 Jun 2013 - 31 Jan 2016 5.00 cr Closed
10439135 Canara Bank 12 Jun 2013 - 31 Jan 2017 9.00 cr Closed
10432727 Maanaveeya Development & Finance Private Limited 06 Jun 2013 - 05 Jul 2016 15.00 cr Closed
10424343 Mv Microfin Private Limited 13 Apr 2013 - 20 Oct 2014 3.50 cr Closed
10421457 The South Indian Bank Limited 28 Mar 2013 - 28 Jun 2016 10.00 cr Closed
10420804 State Bank Of Patiala 27 Mar 2013 - 18 Apr 2016 20.00 cr Closed
10420806 Vijaya Bank 27 Mar 2013 - 30 Mar 2016 10.00 cr Closed
10413434 Development Credit Bank Limited 21 Mar 2013 - 07 Jun 2014 5.00 cr Closed
10417808 Corporation Bank 21 Mar 2013 - 26 Feb 2016 5.00 cr Closed
10417807 Andhra Bank 21 Mar 2013 - 06 Oct 2016 15.00 cr Closed
10412166 The Ratnakar Bank Limited 20 Mar 2013 - 21 Apr 2015 10.00 cr Closed
10411543 Reliance Capital Limited 27 Feb 2013 - 30 Sep 2014 20.00 cr Closed
10409605 Ing Vysya Bank Limited 13 Feb 2013 - 05 Aug 2014 5.00 cr Closed
10410273 Ifmr Capital Finance Private Limited 11 Feb 2013 - 23 May 2014 2.00 cr Closed
10395890 Development Credit Bank Limited 31 Dec 2012 - 05 Mar 2014 7.00 cr Closed
10396230 Ing Vysya Bank Limited 31 Dec 2012 - 05 Aug 2014 5.00 cr Closed
10403582 Ifmr Capital Finance Private Limited 31 Dec 2012 - 13 Feb 2014 3.00 cr Closed
10403586 Bnp Paribas 29 Dec 2012 - 22 Apr 2015 7.50 cr Closed
10395857 The Ratnakar Bank Limited 20 Dec 2012 - 04 Feb 2015 10.00 cr Closed
10397339 Idbi Bank Limited 19 Dec 2012 - 05 Jul 2014 40.00 cr Closed
10391281 Ifmr Capital Finance Private Limited 04 Dec 2012 - 17 Dec 2013 2.00 cr Closed
10384282 The Ratnakar Bank Limited 19 Oct 2012 - 25 Nov 2014 10.00 cr Closed
10378596 Lakshmi Vilas Bank Limited 26 Sep 2012 - 08 Feb 2016 5.00 cr Closed
10380438 Andhra Bank 26 Sep 2012 - 23 May 2016 10.00 cr Closed
10379384 State Bank Of Hyderabad 13 Sep 2012 - 18 Apr 2015 10.00 cr Closed
10376482 Development Credit Bank Limited 06 Sep 2012 - 03 Mar 2014 5.00 cr Closed
10376897 Bank Of Maharashtra 01 Sep 2012 - 13 Oct 2015 10.00 cr Closed
10373875 Ifmr Capital Finance Private Limited 16 Aug 2012 - 01 Oct 2013 1.00 cr Closed
10362149 Ifmr Capital Finance Private Limited 13 Jun 2012 - 05 Jul 2013 3.00 cr Closed
10352160 Mv Microfin Private Limited 24 Apr 2012 - 16 Oct 2013 2.00 cr Closed
10345979 Development Credit Bank Limited 22 Mar 2012 - 27 Jul 2013 3.00 cr Closed
10345919 The Ratnakar Bank Limited 20 Mar 2012 - 23 Apr 2014 15.00 cr Closed
10345977 Andhra Bank 14 Mar 2012 - 17 Jun 2015 15.00 cr Closed
10336445 Agri Development Finance (Tamilnadu) Limited 16 Feb 2012 - 01 Mar 2013 82.00 Lakh Closed
10331573 Ifmr Capital Finance Private Limited 27 Dec 2011 - 24 Dec 2012 5.00 cr Closed
10325586 Corporation Bank 05 Dec 2011 - 24 Mar 2015 10.00 cr Closed
10313893 Idbi Bank Limited 29 Sep 2011 - 10 Oct 2013 20.00 cr Closed
10300825 Mv Microfin Private Limited 25 Jul 2011 - 20 Feb 2013 3.25 cr Closed
10292571 Agri Development Finance (Tamilnadu) Limited 27 Jun 2011 - 13 Jul 2012 1.71 cr Closed
10276138 Bnp Paribas 22 Mar 2011 - 23 Apr 2012 7.50 cr Closed
10272449 Punjab National Bank Limited 21 Feb 2011 - 11 Jun 2014 20.00 cr Closed
10261702 Opportunity Microfinance Limited 17 Dec 2010 - 19 Jul 2012 50.00 Lakh Closed
10241949 Ananya Finance For Inclusive Growth Private Limited 01 Oct 2010 - 22 Nov 2012 2.00 cr Closed
10241489 Development Credit Bank Ltd 27 Sep 2010 - 04 Jan 2012 10.00 cr Closed
10238069 Karnataka Bank Ltd. 15 Sep 2010 - 25 Jul 2013 5.00 cr Closed
10240713 Opportunity Microfinance Limited 11 Sep 2010 - 23 Apr 2012 50.00 Lakh Closed
10235435 State Bank Of Patiala 26 Aug 2010 - 28 Nov 2013 10.00 cr Closed
10229450 Idbi Bank Limited 20 Jul 2010 - 27 Jul 2012 5.00 cr Closed
10228668 Mv Microfin Private Limited 19 Jul 2010 - 31 Jul 2012 5.00 cr Closed
10228141 Kotak Mahindra Bank Limited 13 Jul 2010 - 25 Jan 2012 6.00 cr Closed
10229447 Ananya Finance For Inclusive Growth Private Limited 03 Jul 2010 - 02 Apr 2012 1.00 cr Closed
10223116 The Bank Of Rajasthan Limited 01 Jun 2010 - 05 Aug 2013 6.00 cr Closed
10210696 Reliance Capital Limited 27 Mar 2010 - 20 Dec 2011 6.00 cr Closed
10207213 Maanaveeya Holdings & Investments Private Limited 26 Mar 2010 - 04 Apr 2013 10.00 cr Closed
10208130 Lakshmi Vilas Bank Limited 26 Mar 2010 - 30 May 2013 3.00 cr Closed
10209261 Opportunity Microfinance Limited 22 Mar 2010 - 31 May 2011 12.00 Lakh Closed
10212118 The Karur Vysya Bank Limited 22 Mar 2010 - 11 Nov 2013 5.00 cr Closed
10212253 The Hongkong And Shanghai Banking Corporation Limited 22 Mar 2010 - 15 Apr 2011 5.00 cr Closed
10207892 The South Indian Bank Limited 18 Mar 2010 - 20 Aug 2013 5.00 cr Closed
10203432 Bnp Paribas 02 Mar 2010 - 06 Apr 2011 7.50 cr Closed
10201543 Development Credit Bank Limited 19 Feb 2010 - 06 Apr 2011 9.75 cr Closed
10202092 Friends Of Women'S World Banking India 15 Feb 2010 - 10 Oct 2011 50.00 Lakh Closed
10199978 Small Industries Development Of India 12 Feb 2010 - 28 Feb 2014 10.00 cr Closed
10200041 Opportunity Microfinance Limited 26 Jan 2010 - 28 Feb 2011 9.00 Lakh Closed
10197155 Reliance Capital Limited 31 Dec 2009 - 16 Apr 2012 6.00 cr Closed
10194764 Opportunity Microfinance Limited 21 Dec 2009 - 08 Jan 2011 10.20 Lakh Closed
10189853 Vijaya Bank 05 Dec 2009 - 25 Feb 2013 10.00 cr Closed
10188000 Opportunity Microfinance Limited 19 Nov 2009 - 08 Jan 2011 16.20 Lakh Closed
10181772 Opportunity Microfinance Limited 20 Oct 2009 - 08 Jan 2011 19.80 Lakh Closed
10182897 Andhra Bank 19 Oct 2009 - 22 Apr 2013 10.00 cr Closed
10181527 Friends Of Women'S World Banking India 03 Oct 2009 - 20 Jul 2011 1.00 cr Closed
10176855 Central Bank Of India 19 Sep 2009 - 01 Oct 2012 10.00 cr Closed
10176218 Reliance Capital Limited 11 Sep 2009 - 16 Dec 2011 3.00 cr Closed
10169876 Opportunity Microfinance Limited 25 Jul 2009 - 11 Sep 2010 10.20 Lakh Closed
10169105 Friends Of Women'S World Banking India 15 Jul 2009 - 04 Feb 2011 50.00 Lakh Closed
10163184 Opportunity Micro Finance India Ltd 16 Jun 2009 - 10 Aug 2010 19.20 Lakh Closed
10164435 Friends Of Women'S World Banking 11 Jun 2009 - 04 Feb 2011 25.00 Lakh Closed
10158966 The Karur Vysya Bank Limited 14 May 2009 - 27 Jul 2012 3.00 cr Closed
10159764 Friends Of Women'S World Banking 05 May 2009 - 04 Feb 2011 50.00 Lakh Closed
10157504 Opportunity Micro Finance Ltd 20 Apr 2009 - 04 Jun 2010 10.20 Lakh Closed
10150867 Oppurtunity Micro Finance Ltd 28 Mar 2009 - 04 Jun 2010 15.00 Lakh Closed
10151365 Central Bank Of India 26 Mar 2009 - 30 Apr 2012 10.00 cr Closed
10150870 Friends Of Women'S World Banking 10 Mar 2009 - 04 Feb 2011 25.00 Lakh Closed
10145594 Opportunity Micro Finance India Ltd 23 Feb 2009 - 06 Apr 2010 12.00 Lakh Closed
10144425 Friends Of Women'S World Banking 19 Feb 2009 - 04 Feb 2011 25.00 Lakh Closed
10141775 Development Credit Bank Limited 03 Feb 2009 - 20 Mar 2009 5.00 cr Closed
10136555 Bnp Paribas 29 Dec 2008 - 28 Jan 2010 5.00 cr Closed
10139120 Opportunity Micro Finance India Ltd 15 Dec 2008 - 06 Apr 2010 15.00 Lakh Closed
10136143 Opportunity Micro Finance India Ltd 06 Dec 2008 - 06 Apr 2010 7.20 Lakh Closed
10133974 Friends Of Women'S World Banking 03 Dec 2008 - 23 Aug 2010 25.00 Lakh Closed
10128064 Opportunity Micro Finance India Ltd 18 Oct 2008 - 06 Apr 2010 16.20 Lakh Closed
10125433 Friends Of Women'S World Banking 27 Sep 2008 - 01 Apr 2010 25.00 Lakh Closed
10125047 Opportunity Micro Finance India Ltd. 20 Sep 2008 - 12 Nov 2009 6.00 Lakh Closed
10121171 The Karur Vysya Bank Limited 16 Sep 2008 - 18 Jan 2012 4.50 cr Closed
10121388 The Lakshmi Vilas Bank Ltd 29 Aug 2008 - 17 Nov 2011 3.00 cr Closed
10118017 Hdfc Bank Limited 29 Jul 2008 - 08 Mar 2010 2.50 cr Closed
10111646 Opportunity Micro Finance India Ltd. 27 Jun 2008 - 07 Sep 2009 7.80 Lakh Closed
10105802 Opportunity Micro Finance India Ltd. 19 May 2008 - 07 Jul 2009 16.20 Lakh Closed
10105800 Opportunity Micro Finance India Ltd. 19 Apr 2008 - 07 Jul 2009 19.80 Lakh Closed
10105694 Friends Of Women'S World Banking 04 Apr 2008 - 01 Apr 2010 1.00 cr Closed
10090873 Small Industries Development Bank Of India 03 Mar 2008 20 Oct 2008 21 Oct 2010 7.00 cr Closed
10103688 The Hongkong And Shanghai Banking Corporation Limited 28 Feb 2008 18 Jun 2008 13 Mar 2009 6.00 cr Closed
10096331 Canara Bank 27 Feb 2008 - 23 Jul 2012 5.00 cr Closed
10089368 Opportunity Micro Finance India Limited 30 Jan 2008 - 07 Jul 2009 19.80 Lakh Closed
10083282 Maanaveeya Holdings & Investments Private Limited 11 Jan 2008 - 21 Feb 2011 4.80 cr Closed
10089366 Opportunity Micro Finance India Limited 27 Dec 2007 - 04 Feb 2009 10.80 Lakh Closed
10089393 City Bank 13 Dec 2007 - 31 Mar 2010 5.40 cr Closed
10088957 Karur Vysya Bank Ltd 12 Dec 2007 - 04 Feb 2011 2.50 cr Closed
10092536 Friends Of Womens World Banking India 04 Dec 2007 - 01 Apr 2010 1.00 cr Closed
10083272 Bnp Paribas 27 Nov 2007 - 06 Jan 2009 5.00 cr Closed
10080137 Opportunity Microfinance India Limited 07 Nov 2007 - 04 Feb 2009 15.00 Lakh Closed
10076086 Yes Bank Limited 22 Oct 2007 - 23 Nov 2009 5.00 cr Closed
10069796 Opportunity Microfinance India Limited 14 Sep 2007 - 04 Feb 2009 12.00 Lakh Closed
10067524 Friends Of Women'S World Banking 10 Aug 2007 - 16 Mar 2009 1.00 cr Closed
10056615 Icici Bank Limited 27 Jun 2007 - 22 Jul 2009 20.00 cr Closed
10055316 Friends Of Women'S World Banking 04 May 2007 - 17 Jan 2009 1.50 cr Closed
10047845 Corporation Bank 17 Apr 2007 22 Mar 2010 28 Apr 2012 10.33 cr Closed
10042039 Icici Bank Limited 28 Mar 2007 - 28 Apr 2009 5.00 cr Closed
10042059 Canara Bank 21 Mar 2007 - 10 Jun 2011 1.00 cr Closed
10035376 Hdfc Bank Limited 18 Jan 2007 - 25 Apr 2009 5.00 cr Closed
10027958 The Karur Vysya Bank Ltd 23 Nov 2006 - 30 Nov 2009 2.50 cr Closed
10068268 Friends Of Women'S World Banking 16 Nov 2006 - 17 Jan 2009 1.00 cr Closed
10068548 Friends Of Women'S World Banking 12 Oct 2006 - 17 Jan 2009 30.00 Lakh Closed
10016203 The Karur Vysya Bank Ltd 09 Aug 2006 - 09 Aug 2009 5.00 cr Closed
10011746 Standard Chartered Bank 15 Jul 2006 - 10 Feb 2009 5.00 cr Closed
10011278 Friends Of Women'S World Banking 22 Jun 2006 - 17 Jan 2009 30.00 Lakh Closed
80059845 Hdfc Bank Ltd 02 Jun 2006 - 14 Jul 2010 2.00 cr Closed
10068544 Friends Of Women'S World Banking 16 Jan 2006 - 05 Mar 2009 40.00 Lakh Closed
80008245 Opportunity Microfinance India Limited 13 Jan 2006 05 Jul 2006 04 Feb 2009 79.50 Lakh Closed
10068549 Friends Of Women'S World Banking 28 Sep 2005 - 05 Mar 2009 1.40 cr Closed
10068274 Friends Of Women'S World Banking 12 Aug 2005 - 05 Mar 2009 40.00 Lakh Closed
10068276 Firends Of Women'S World Banking 13 Jun 2005 - 05 Mar 2009 50.00 Lakh Closed
10068689 Friends Of Women'S World Banking 06 Apr 2005 - 05 Mar 2009 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smfl Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smfl Services Limited (CIN: U70200TN1995PLC030604). 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 Smfl Services 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.