Valgaa Financial Services Limited - Charges

Every charge - open or closed - that lenders have registered against Valgaa Financial Services Limited, with the most recent activity at the…

1991-02-25 Salem, Tamil Nadu Active Unlisted Active Compliant
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VF Valgaa Financial Services Limited
Open charges
14
83.48 cr
Closed charges
7
40.29 cr
Total
21
123.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 42.79 cr
2 State Bank Of India 1 35.00 cr
3 Karnataka Bank Ltd. 1 20.00 cr
4 The Karnataka Bank Limited 3 12.00 cr
5 Lakshmi Vilas Bank Limited 2 7.50 cr
6 City Union Bank Limited 1 5.00 cr
7 Hdfc Bank Limited 1 1.20 cr
8 Gda Trusteeship Limited 1 27.53 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101200544 Others 25 Nov 2025 - - 5.00 cr Open
101178449 Others 29 Oct 2025 - - 10.00 cr Open
101178124 Others 13 Oct 2025 - - 1.50 cr Open
101171718 Others 29 Sep 2025 - - 1.50 cr Open
101159289 Others 11 Sep 2025 - - 5.00 cr Open
101159293 City Union Bank Limited 28 Aug 2025 - - 5.00 cr Open
101129881 Others 02 Jul 2025 - - 3.00 cr Open
101127662 Others 27 Jun 2025 - - 5.00 cr Open
101096372 Others 28 Apr 2025 - - 3.00 cr Open
101082088 Others 27 Mar 2025 - - 3.00 cr Open
101078545 Others 19 Mar 2025 - - 5.00 cr Open
100792063 State Bank Of India 25 Sep 2023 24 May 2024 - 35.00 cr Open
100655280 Hdfc Bank Limited 25 Jul 2022 - - 1.20 cr Open
100353799 Others 06 Jul 2020 - 08 Mar 2021 78.56 Lakh Closed
100299318 Karnataka Bank Ltd. 24 Oct 2019 29 Jul 2022 06 Oct 2023 20.00 cr Closed
100127370 Lakshmi Vilas Bank Limited 15 Sep 2017 - 23 Jun 2022 6.00 cr Closed
10524666 Gda Trusteeship Limited 29 Sep 2014 - - 27.53 Lakh Open
10476143 The Karnataka Bank Limited 20 Dec 2013 - 29 May 2014 1.00 cr Closed
10346111 The Karnataka Bank Limited 12 Mar 2012 - 30 Jan 2013 2.00 cr Closed
10093646 Lakshmi Vilas Bank Limited 10 Mar 2008 29 Nov 2008 22 Mar 2010 1.50 cr Closed
90006843 The Karnataka Bank Limited 02 Jun 1997 30 Jul 2014 29 Sep 2022 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Valgaa Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Valgaa Financial Services Limited (CIN: U65921TZ1991PLC003149). 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 Valgaa Financial 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.