E
EQUITAS SMALL FINANCE BANK LIMITED
PAN: N/A | CIN: L65191TN1993PLC025280
Total charges
126
Open charges
0
Closed charges
126
Requiring review
0
Open registered amount (Crore)
₹ 0.00
Amount data
Complete
0 excluded from amount
Source: Company charge register · Registered charge amount; not an outstanding loan balance
| Charge ID | Bank Name | Amount (Crore) | Status | Creation Date | Modification Date | Satisfaction Date | |
|---|---|---|---|---|---|---|---|
| 90290371 | INDIAN OVERSEAS BANK | ₹0.25 | Closed | 16 Oct 2003 | 17 Sept 2005 | 20 Dec 2007 | |
| 90284394 | LAKSHMI GENERAL FINANCE LTD. | ₹0.00 | Closed | 21 Oct 2000 | - | 09 Mar 2011 | |
| 90284378 | LAKSHMI GENERAL FINANCE LIMITED | ₹0.00 | Closed | 21 Aug 1995 | - | 09 Mar 2011 | |
| 90283250 | INDIAN OVERSEAS BANK | ₹0.25 | Closed | 16 Dec 2003 | - | 20 Dec 2007 | |
| 10624712 | BAJAJ FINANCE LIMITED | ₹10.00 | Closed | 29 Feb 2016 | - | 19 Jan 2017 | |
| 10623716 | LAKSHMI VILAS BANK LIMITED | ₹25.00 | Closed | 20 Feb 2016 | - | 01 Oct 2016 | |
| 10623713 | HDFC BANK LIMITED | ₹50.00 | Closed | 25 Feb 2016 | - | 08 Nov 2016 | |
| 10622957 | DHANLAXMI BANK LIMITED | ₹40.00 | Closed | 25 Feb 2016 | - | 06 Oct 2016 | |
| 10622765 | NATIONAL HOUSING BANK | ₹25.00 | Closed | 15 Feb 2016 | - | 22 Mar 2021 | |
| 10621058 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50.00 | Closed | 10 Feb 2016 | - | 30 Mar 2019 | |
| 10617580 | State Bank of Patiala | ₹50.00 | Closed | 29 Jan 2016 | - | 17 Oct 2016 | |
| 10616423 | Indian Overseas Bank | ₹150.00 | Closed | 25 Jan 2016 | - | 21 Dec 2016 | |
| 10615716 | National Bank for Agriculture and Rural Development | ₹50.00 | Closed | 30 Dec 2015 | - | 08 May 2019 | |
| 10611907 | Standard Chartered Bank | ₹25.00 | Closed | 29 Dec 2015 | - | 23 Aug 2016 | |
| 10611898 | The Karur Vysya Bank Limited | ₹20.00 | Closed | 28 Dec 2015 | - | 14 Sept 2016 | |
| 10609916 | HDFC BANK LIMITED | ₹15.00 | Closed | 07 Dec 2015 | - | 25 Jan 2017 | |
| 10608776 | RBL Bank Ltd | ₹100.00 | Closed | 21 Dec 2015 | - | 14 Oct 2016 | |
| 10606508 | Small Industries Development Bank of India | ₹75.00 | Closed | 30 Nov 2015 | - | 06 Mar 2017 | |
| 10605788 | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹20.00 | Closed | 30 Oct 2015 | - | 13 Jan 2017 | |
| 10602727 | Small Industries Development Bank of India | ₹200.00 | Closed | 12 Nov 2015 | - | 06 Mar 2017 | |
| 10601991 | The South Indian Bank Limited | ₹15.00 | Closed | 30 Oct 2015 | - | 15 Sept 2016 | |
| 10601298 | Micro Units Development & Refinance Agency Limited | ₹37.50 | Closed | 14 Oct 2015 | - | 12 Oct 2018 | |
| 10591479 | United Bank of India | ₹50.00 | Closed | 07 Sept 2015 | - | 07 Jun 2016 | |
| 10591273 | HDFC BANK LIMITED | ₹15.00 | Closed | 07 Sept 2015 | - | 08 Nov 2016 | |
| 10589690 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹75.00 | Closed | 28 Aug 2015 | - | 04 Jul 2017 | |
| 10589511 | RBL Bank Limited | ₹10.00 | Closed | 26 Aug 2015 | - | 04 Jan 2017 | |
| 10588753 | IDFC BANK LIMITED | ₹110.00 | Closed | 12 Aug 2015 | 01 Oct 2015 | 26 Sept 2017 | |
| 10588084 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹75.00 | Closed | 14 Aug 2015 | - | 20 Mar 2019 | |
| 10584828 | LAKSHMI VILAS BANK LIMITED | ₹15.00 | Closed | 21 Jul 2015 | - | 18 Feb 2017 | |
| 10584356 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹75.00 | Closed | 28 Jul 2015 | - | 06 Aug 2018 | |
| 10583882 | Micro Units Development & Refinance Agency Limited | ₹37.50 | Closed | 31 Jul 2015 | - | 16 Jul 2018 | |
| 10579581 | National Bank for Agriculture and Rural Development | ₹100.00 | Closed | 23 Jun 2015 | - | 25 Oct 2018 | |
| 10577616 | THE FEDERAL BANK LTD | ₹5.00 | Closed | 18 Jun 2015 | - | 10 Jan 2017 | |
| 10575154 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹75.00 | Closed | 16 Jun 2015 | - | 06 Aug 2018 | |
| 10573710 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹100.00 | Closed | 27 May 2015 | - | 02 Jun 2017 | |
| 10567848 | State Bank of Mauritius | ₹20.00 | Closed | 28 Apr 2015 | - | 20 Sept 2016 | |
| 10567395 | NATIONAL HOUSING BANK | ₹5.00 | Closed | 22 Apr 2015 | - | 22 Mar 2021 | |
| 10564028 | LAKSHMI VILAS BANK LIMITED | ₹10.00 | Closed | 30 Mar 2015 | - | 18 Feb 2017 | |
| 10564024 | CAPITAL FIRST LIMITED | ₹40.00 | Closed | 30 Mar 2015 | - | 26 Dec 2016 | |
| 10564021 | Andhra Bank | ₹30.00 | Closed | 28 Mar 2015 | - | 14 Sept 2016 | |
| 10564014 | DHANLAXMI BANK LIMITED | ₹5.00 | Closed | 30 Mar 2015 | - | 20 Jan 2017 | |
| 10561947 | Bank of America N.A | ₹50.00 | Closed | 19 Mar 2015 | - | 20 Mar 2017 | |
| 10560787 | State Bank of Mysore | ₹25.00 | Closed | 27 Mar 2015 | - | 07 Sept 2016 | |
| 10560751 | HDFC BANK LIMITED | ₹75.00 | Closed | 20 Mar 2015 | - | 27 Mar 2017 | |
| 10559489 | IDBI Bank Limited | ₹15.00 | Closed | 28 Mar 2015 | - | 04 Aug 2015 | |
| 10558166 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹100.00 | Closed | 25 Feb 2015 | - | 06 Aug 2018 | |
| 10556767 | Small Industries Development Bank of India | ₹75.00 | Closed | 09 Mar 2015 | - | 06 Mar 2017 | |
| 10554491 | Bank of Maharashtra | ₹30.00 | Closed | 28 Feb 2015 | - | 12 Sept 2016 | |
| 10551117 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹35.00 | Closed | 30 Jan 2015 | - | 28 Feb 2017 | |
| 10551115 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹40.00 | Closed | 30 Jan 2015 | - | 28 Feb 2017 | |
| 10544886 | DHANLAXMI BANK LIMITED | ₹10.00 | Closed | 31 Dec 2014 | - | 12 Sept 2016 | |
| 10543343 | National Housing Bank | ₹10.00 | Closed | 08 Jan 2015 | - | 22 Mar 2021 | |
| 10543109 | TAMILNAD MERCANTILE BANK LIMITED | ₹15.00 | Closed | 24 Dec 2014 | - | 07 Sept 2016 | |
| 10540907 | Small Industries Development Bank of India | ₹100.00 | Closed | 24 Dec 2014 | - | 06 Mar 2017 | |
| 10539837 | THE FEDERAL BANK LTD | ₹25.00 | Closed | 19 Dec 2014 | - | 10 Jan 2017 | |
| 10537126 | RBL Bank Limited | ₹25.00 | Closed | 18 Dec 2014 | - | 02 Jan 2017 | |
| 10535296 | Union Bank of India | ₹50.00 | Closed | 27 Nov 2014 | - | 13 May 2016 | |
| 10532642 | GDA TRUSTEESHIP LIMITED | ₹10.00 | Closed | 30 Oct 2014 | - | 02 Dec 2016 | |
| 10532386 | The South Indian Bank Limited | ₹20.00 | Closed | 31 Oct 2014 | - | 15 Sept 2016 | |
| 10532286 | GDA TRUSTEESHIP LIMITED | ₹5.00 | Closed | 30 Oct 2014 | - | 09 Dec 2016 | |
| 10529792 | HDFC BANK LIMITED | ₹5.00 | Closed | 17 Oct 2014 | - | 25 Jan 2017 | |
| 10529014 | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹15.00 | Closed | 29 Oct 2014 | - | 29 Aug 2016 | |
| 10526967 | GDA TRUSTEESHIP LIMITED | ₹5.00 | Closed | 30 Sept 2014 | - | 04 May 2018 | |
| 10526963 | GDA TRUSTEESHIP LIMITED | ₹5.00 | Closed | 30 Sept 2014 | - | 09 Dec 2016 | |
| 10526962 | GDA TRUSTEESHIP LIMITED | ₹10.00 | Closed | 30 Sept 2014 | - | 04 May 2018 | |
| 10526960 | GDA TRUSTEESHIP LIMITED | ₹15.00 | Closed | 29 Sept 2014 | - | 02 Dec 2016 | |
| 10526959 | GDA TRUSTEESHIP LIMITED | ₹10.00 | Closed | 29 Sept 2014 | - | 09 Dec 2016 | |
| 10526374 | Indian Bank | ₹25.00 | Closed | 17 Oct 2014 | - | 27 Jul 2015 | |
| 10526187 | LAKSHMI VILAS BANK LIMITED | ₹25.00 | Closed | 25 Sept 2014 | - | 01 Oct 2016 | |
| 10526186 | LAKSHMI VILAS BANK LIMITED | ₹10.00 | Closed | 25 Sept 2014 | - | 03 Aug 2015 | |
| 10524686 | MV Microfin Private Limited | ₹18.50 | Closed | 19 Sept 2014 | - | 16 Dec 2014 | |
| 10524651 | The Karur Vysya Bank Limited | ₹30.00 | Closed | 20 Sept 2014 | - | 14 Sept 2016 | |
| 10522946 | IDFC BANK LIMITED | ₹15.00 | Closed | 26 Sept 2014 | 01 Oct 2015 | 04 May 2016 | |
| 10520882 | Hongkong and Shanghai Banking Corporation Limited | ₹75.00 | Closed | 28 Aug 2014 | - | 22 Mar 2017 | |
| 10517919 | KOTAK MAHINDRA BANK LIMITED | ₹5.00 | Closed | 14 Aug 2014 | - | 05 Jan 2017 | |
| 10517794 | GDA TRUSTEESHIP LIMITED | ₹20.00 | Closed | 28 Aug 2014 | - | 14 Oct 2016 | |
| 10517177 | IFMR Capital Finance Private Limited | ₹5.00 | Closed | 18 Aug 2014 | - | 22 Apr 2016 | |
| 10515698 | CAPITAL FIRST LIMITED | ₹30.00 | Closed | 30 Jul 2014 | - | 18 Feb 2015 | |
| 10515690 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹60.00 | Closed | 28 Jul 2014 | 12 Apr 2019 | 26 Jul 2019 | |
| 10514120 | RELIANCE CAPITAL LTD | ₹50.00 | Closed | 30 Jul 2014 | - | 27 Feb 2015 | |
| 10514118 | MAS FINANCIAL SERVICES LIMITED | ₹18.00 | Closed | 31 Jul 2014 | - | 25 Apr 2016 | |
| 10513289 | MV Microfin Private Limited | ₹15.00 | Closed | 16 Jul 2014 | - | 16 Dec 2014 | |
| 10511782 | THE RATNAKAR BANK LIMITED | ₹15.00 | Closed | 01 Aug 2014 | - | 04 Jul 2016 | |
| 10510654 | Indian Overseas Bank | ₹44.00 | Closed | 23 Jul 2014 | - | 27 Sept 2014 | |
| 10508449 | CAPITAL FIRST LIMITED | ₹50.00 | Closed | 25 Jun 2014 | - | 26 Dec 2016 | |
| 10504218 | MV Microfin Private Limited | ₹8.50 | Closed | 29 May 2014 | - | 16 Dec 2014 | |
| 10504110 | IFMR Capital Finance Private Limited | ₹5.00 | Closed | 23 May 2014 | - | 22 Apr 2016 | |
| 10501138 | DHANLAXMI BANK | ₹5.00 | Closed | 29 Mar 2014 | - | 20 Jan 2017 | |
| 10501071 | THE FEDERAL BANK LTD | ₹5.00 | Closed | 27 Mar 2014 | - | 10 Jan 2017 | |
| 10497081 | National Housing Bank | ₹10.00 | Closed | 05 May 2014 | - | 22 Mar 2021 | |
| 10495626 | Andhra Bank | ₹5.00 | Closed | 31 Mar 2014 | - | 12 Aug 2014 | |
| 10495375 | IFMR Capital Finance Private Limited | ₹20.00 | Closed | 29 Apr 2014 | - | 22 Apr 2016 | |
| 10490672 | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10.00 | Closed | 09 Apr 2014 | - | 29 Aug 2016 | |
| 10484119 | RELIANCE CAPITAL LTD | ₹50.00 | Closed | 12 Mar 2014 | - | 21 Jun 2016 | |
| 10471223 | DHANLAXMI BANK LIMITED | ₹10.00 | Closed | 31 Dec 2013 | - | 17 Feb 2014 | |
| 10463338 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹58.00 | Closed | 18 Nov 2013 | - | 06 Aug 2018 | |
| 10459741 | KOTAK MAHINDRA BANK LIMITED | ₹5.00 | Closed | 23 Oct 2013 | 02 May 2014 | 05 Jan 2017 | |
| 10459008 | RELIANCE CAPITAL LTD | ₹30.00 | Closed | 24 Oct 2013 | - | 24 Jan 2014 | |
| 10455280 | ANDHRA BANK | ₹10.00 | Closed | 28 Sept 2013 | - | 25 Mar 2014 | |
| 10448595 | State Bank of India | ₹30.00 | Closed | 05 Sept 2013 | 05 Sept 2013 | 17 Mar 2014 | |
| 10442507 | KOTAK MAHINDRA BANK LIMITED | ₹5.00 | Closed | 29 Jul 2013 | 02 May 2014 | 05 Jan 2017 | |
| 10432043 | Axis Trustee Services Limited | ₹50.00 | Closed | 18 Jun 2013 | - | 21 Aug 2017 | |
| 10413049 | IDBI Bank Limited | ₹5.00 | Closed | 22 Mar 2013 | - | 04 Mar 2017 | |
| 10378566 | State Bank of India | ₹527.00 | Closed | 27 Sept 2012 | 24 Jun 2015 | 13 Oct 2016 | |
| 10377264 | IDBI Bank Ltd | ₹25.00 | Closed | 11 Sept 2012 | - | 10 Oct 2012 | |
| 10375770 | UCO Bank | ₹20.00 | Closed | 06 Sept 2012 | - | 07 Dec 2012 | |
| 10372000 | State Bank of Mauritius Ltd | ₹10.00 | Closed | 01 Aug 2012 | - | 25 Oct 2012 | |
| 10361806 | MV Microfin Pvt Ltd | ₹10.00 | Closed | 18 Jun 2012 | - | 19 Nov 2012 | |
| 10360850 | Reliance Capital Limited | ₹17.00 | Closed | 31 May 2012 | - | 16 Sept 2013 | |
| 10353016 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹46.00 | Closed | 11 Apr 2012 | - | 01 Jun 2017 | |
| 10349088 | STATE BANK OF INDIA | ₹70.00 | Closed | 28 Mar 2012 | 10 Aug 2012 | 05 Oct 2012 | |
| 10343015 | Reliance Capital Limited | ₹10.00 | Closed | 13 Mar 2012 | - | 24 May 2012 | |
| 10327630 | Reliance Capital Limited | ₹7.50 | Closed | 30 Dec 2011 | - | 20 Nov 2012 | |
| 10322992 | Reliance Capital Limited | ₹17.50 | Closed | 24 Nov 2011 | - | 20 Nov 2012 | |
| 100073913 | National Bank for Agriculture and Rural Development | ₹250.00 | Closed | 02 Jan 2017 | - | 15 Nov 2021 | |
| 100046925 | Small Industries Development Bank of India | ₹300.00 | Closed | 30 Aug 2016 | - | 06 Mar 2017 | |
| 100046909 | Small Industries Development Bank of India | ₹300.00 | Closed | 30 Aug 2016 | - | 06 Mar 2017 | |
| 100045737 | Union Bank of India | ₹25.00 | Closed | 20 Aug 2016 | - | 09 Jan 2017 | |
| 100041058 | STATE BANK OF PATIALA | ₹50.00 | Closed | 19 Jul 2016 | - | 09 Sept 2016 | |
| 100039756 | The Hongkong and Shanghai Banking Corporation Limited | ₹75.00 | Closed | 18 Jul 2016 | - | 06 Apr 2017 | |
| 100037908 | HDFC BANK LIMITED | ₹50.00 | Closed | 21 Jun 2016 | - | 08 Nov 2016 | |
| 100018447 | State Bank Of Travancore | ₹40.00 | Closed | 30 Mar 2016 | - | 06 Oct 2016 | |
| 100018098 | State Bank of Hyderabad | ₹25.00 | Closed | 31 Mar 2016 | - | 08 Sept 2016 | |
| 100017732 | National Bank for Agriculture and Rural Development | ₹27.67 | Closed | 21 Mar 2016 | - | 17 Mar 2021 | |
| 100017145 | The Hongkong and Shanghai Banking Corporation Limited | ₹105.00 | Closed | 22 Mar 2016 | - | 06 Apr 2017 | |
| 100017061 | SBM Bank (Mauritius) Ltd | ₹20.00 | Closed | 30 Mar 2016 | - | 08 Sept 2016 |