F
FINO FINANCE PRIVATE LIMITED
PAN: N/A | CIN: U65921MH1994PTC216496
Total charges
104
Open charges
0
Closed charges
104
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 | |
|---|---|---|---|---|---|---|---|
| 100027532 | GDA TRUSTEESHIP LIMITED | ₹10.00 | Closed | 27 Feb 2016 | - | 08 Mar 2018 | |
| 10622760 | AU FINANCIERS (INDIA) LIMITED | ₹5.00 | Closed | 01 Feb 2016 | - | 20 Feb 2017 | |
| 10614393 | CAPITAL FIRST LIMITED | ₹20.00 | Closed | 03 Dec 2015 | - | 28 Mar 2019 | |
| 10600548 | Axis Trustee Services Limited | ₹11.50 | Closed | 16 Oct 2015 | - | 01 Nov 2017 | |
| 10572622 | RELIANCE CAPITAL LTD | ₹7.00 | Closed | 25 May 2015 | - | 13 Dec 2016 | |
| 10572043 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 12 May 2015 | - | 27 May 2017 | |
| 10563648 | RELIANCE HOME FINANCE LIMITED | ₹5.00 | Closed | 12 Mar 2015 | - | 29 Sept 2016 | |
| 10556230 | STATE BANK OF INDIA | ₹10.00 | Closed | 12 Mar 2015 | - | 23 Jan 2018 | |
| 10553758 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 23 Feb 2015 | - | 12 May 2017 | |
| 10543068 | RELIANCE CAPITAL LTD | ₹7.50 | Closed | 23 Dec 2014 | - | 22 Jul 2016 | |
| 10528323 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 08 Oct 2014 | - | 14 Dec 2016 | |
| 10526031 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 25 Sept 2014 | - | 03 Oct 2016 | |
| 10521276 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 30 Jul 2014 | - | 03 Oct 2016 | |
| 10496424 | GDA TRUSTEESHIP LIMITED | ₹7.00 | Closed | 27 Mar 2014 | - | 18 May 2016 | |
| 10495500 | IFMR Capital Finance Private Limited | ₹2.00 | Closed | 25 Feb 2014 | - | 27 Feb 2015 | |
| 10478159 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 29 Jan 2014 | - | 18 Mar 2016 | |
| 10477764 | RELIANCE CAPITAL LTD | ₹3.00 | Closed | 17 Jan 2014 | - | 13 Aug 2015 | |
| 10467356 | STATE BANK OF INDIA | ₹5.00 | Closed | 29 Nov 2013 | - | 20 Jan 2017 | |
| 10457810 | MAS FINANCIAL SERVICES LIMITED | ₹2.00 | Closed | 09 Oct 2013 | - | 20 May 2015 | |
| 10436695 | MAS FINANCIAL SERVICES LIMITED | ₹4.00 | Closed | 28 Jun 2013 | - | 20 May 2015 | |
| 10414984 | IDBI Bank Limited | ₹2.00 | Closed | 18 Mar 2013 | - | 12 Oct 2015 | |
| 10394675 | Mas Financial Services Limited | ₹3.00 | Closed | 04 Dec 2012 | - | 25 Jul 2014 | |
| 100154672 | DHANLAXMI BANK LIMITED | ₹10.00 | Closed | 24 Jan 2018 | - | 07 May 2021 | |
| 100110838 | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹50.00 | Closed | 30 Jun 2017 | - | 15 May 2021 | |
| 100053655 | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹15.00 | Closed | 19 Sept 2016 | - | 05 Nov 2019 | |
| 10626427 | RELIANCE CAPITAL LTD | ₹14.00 | Closed | 28 Jan 2016 | - | 01 Jan 2018 | |
| 100019546 | THE SOUTH INDIAN BANK LIMITED | ₹7.50 | Closed | 15 Mar 2016 | - | 18 Mar 2019 | |
| 10626481 | MANAPPURAM FINANCE LIMITED | ₹10.00 | Closed | 26 Feb 2016 | - | 12 Mar 2019 | |
| 10618556 | IFMR Capital Finance Private Limited | ₹7.00 | Closed | 20 Jan 2016 | - | 22 Jan 2018 | |
| 10598344 | IFMR Capital Finance Private Limited | ₹15.00 | Closed | 11 Sept 2015 | - | 08 Feb 2017 | |
| 10598139 | GDA TRUSTEESHIP LIMITED | ₹8.00 | Closed | 25 Aug 2015 | - | 05 Sept 2017 | |
| 10597281 | L & T FINANCE LIMITED | ₹10.00 | Closed | 29 Sept 2015 | - | 12 Dec 2017 | |
| 10592632 | MAS FINANCIAL SERVICES LIMITED | ₹7.00 | Closed | 28 Aug 2015 | - | 04 Oct 2017 | |
| 10580053 | AU FINANCIERS (INDIA) LIMITED | ₹5.00 | Closed | 03 Jul 2015 | - | 23 Jan 2017 | |
| 10564723 | GDA TRUSTEESHIP LIMITED | ₹15.00 | Closed | 21 Mar 2015 | - | 31 Mar 2017 | |
| 10563881 | IFMR Capital Finance Private Limited | ₹10.00 | Closed | 27 Mar 2015 | - | 19 May 2021 | |
| 10562913 | IDBI BANK LIMITED | ₹1.00 | Closed | 30 Mar 2015 | - | 21 Jul 2017 | |
| 10561921 | DENA BANK | ₹10.00 | Closed | 20 Mar 2015 | - | 06 Mar 2018 | |
| 10549175 | IFMR Capital Finance Private Limited | ₹5.00 | Closed | 13 Jan 2015 | - | 16 Mar 2016 | |
| 10526034 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 26 Sept 2014 | - | 20 Oct 2016 | |
| 10513164 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 19 Jul 2014 | - | 03 Oct 2016 | |
| 10489280 | MAS FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 28 Mar 2014 | - | 22 Apr 2016 | |
| 10489274 | MAS FINANCIAL SERVICES LIMITED | ₹2.00 | Closed | 29 Mar 2014 | - | 22 Apr 2016 | |
| 10419561 | RELIANCE CAPITAL LTD | ₹1.00 | Closed | 30 Mar 2013 | - | 12 Aug 2015 | |
| 10415100 | YES BANK LIMITED | ₹10.00 | Closed | 22 Feb 2013 | - | 22 Apr 2015 | |
| 10285604 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹0.50 | Closed | 19 Apr 2011 | - | 05 Dec 2012 | |
| 100204372 | CATALYST TRUSTEESHIP LIMITED | ₹20.00 | Closed | 21 Aug 2018 | - | 02 May 2019 | |
| 100161154 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10.00 | Closed | 07 Mar 2018 | - | 09 Feb 2021 | |
| 100142519 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10.00 | Closed | 28 Nov 2017 | - | 09 Jun 2020 | |
| 100020286 | State Bank of India | ₹20.00 | Closed | 02 Apr 2016 | - | 05 Apr 2019 | |
| 100116796 | HINDUJA LEYLAND FINANCE LIMITED | ₹20.00 | Closed | 30 Jun 2017 | - | 03 Sept 2019 | |
| 100202003 | AU SMALL FINANCE BANK LIMITED | ₹10.00 | Closed | 29 Aug 2018 | - | 20 Nov 2018 | |
| 10602332 | GDA TRUSTEESHIP LIMITED | ₹10.00 | Closed | 16 Oct 2015 | - | 11 Oct 2017 | |
| 100151013 | IFMR CAPITAL FINANCE LIMITED | ₹10.00 | Closed | 09 Jan 2018 | - | 15 May 2021 | |
| 100227106 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25.00 | Closed | 27 Dec 2018 | - | 06 May 2021 | |
| 100249527 | IDFC FIRST BANK LIMITED | ₹75.00 | Closed | 19 Mar 2019 | - | 12 Jul 2021 | |
| 100171237 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10.00 | Closed | 26 Mar 2018 | - | 09 Jun 2020 | |
| 10579339 | IFMR Capital Finance Private Limited | ₹10.00 | Closed | 08 May 2015 | - | 08 Nov 2016 | |
| 100126563 | MANAPPURAM FINANCE LIMITED | ₹10.00 | Closed | 15 Sept 2017 | - | 17 Aug 2021 | |
| 100120360 | THE FEDERAL BANK LTD | ₹7.00 | Closed | 21 Aug 2017 | - | 21 Aug 2019 | |
| 100029451 | MAS FINANCIAL SERVICES LIMITED | ₹7.50 | Closed | 11 Mar 2016 | - | 20 Apr 2018 | |
| 100034914 | CAPITAL FIRST LIMITED | ₹20.00 | Closed | 13 Jun 2016 | - | 20 Aug 2019 | |
| 100039315 | CATALYST TRUSTEESHIP LIMITED | ₹10.00 | Closed | 10 Jun 2016 | - | 25 Jul 2019 | |
| 100040726 | THE KARUR VYSYA BANK LIMITED | ₹10.00 | Closed | 29 Jun 2016 | - | 05 Sept 2019 | |
| 100184743 | HERO FINCORP LIMITED | ₹25.00 | Closed | 14 May 2018 | - | 26 Mar 2021 | |
| 100045696 | CATALYST TRUSTEESHIP LIMITED | ₹15.00 | Closed | 09 Jun 2016 | - | 13 Jun 2019 | |
| 100057430 | CATALYST TRUSTEESHIP LIMITED | ₹20.00 | Closed | 30 Sept 2016 | - | 10 Oct 2018 | |
| 100057901 | AU FINANCIERS (INDIA) LIMITED | ₹10.00 | Closed | 07 Oct 2016 | - | 02 Nov 2018 | |
| 100191497 | Muthoot Capital Services Limited | ₹10.00 | Closed | 29 Jun 2018 | - | 12 Nov 2020 | |
| 100059304 | CATALYST TRUSTEESHIP LIMITED | ₹15.00 | Closed | 14 Oct 2016 | - | 30 Oct 2018 | |
| 100087176 | THE FEDERAL BANK LTD | ₹10.00 | Closed | 24 Mar 2017 | - | 25 Mar 2019 | |
| 100029450 | MAS FINANCIAL SERVICES LIMITED | ₹7.50 | Closed | 11 Mar 2016 | - | 20 Apr 2018 | |
| 100102695 | DHANLAXMI BANK LIMITED | ₹10.00 | Closed | 01 Jun 2017 | - | 19 Nov 2020 | |
| 100280537 | NABKISAN FINANCE LIMITED | ₹15.00 | Closed | 26 Jul 2019 | - | 18 Oct 2021 | |
| 100149019 | UCO Bank | ₹15.00 | Closed | 29 Dec 2017 | - | 18 Oct 2021 | |
| 100194313 | State Bank of India | ₹3.84 | Closed | 04 Jun 2018 | - | 23 Feb 2022 | |
| 10625284 | Karnataka Bank Ltd. | ₹5.00 | Closed | 16 Feb 2016 | - | 17 Feb 2022 | |
| 100062140 | NABKISAN FINANCE LIMITED | ₹10.00 | Closed | 27 Oct 2016 | 27 Jan 2017 | 22 Feb 2022 | |
| 10613656 | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹0.50 | Closed | 29 Dec 2015 | - | 19 Apr 2022 | |
| 10532572 | RELIANCE CAPITAL LTD | ₹5.00 | Closed | 25 Aug 2014 | - | 28 Feb 2022 | |
| 100179769 | ICICI BANK LIMITED | ₹14.25 | Closed | 26 Mar 2018 | - | 28 Feb 2022 | |
| 10500754 | IDBI Bank Limited | ₹2.50 | Closed | 29 Mar 2014 | - | 07 Apr 2022 | |
| 10614970 | RELIGARE FINVEST LIMITED | ₹20.00 | Closed | 31 Dec 2015 | - | 22 Mar 2022 | |
| 100044403 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15.00 | Closed | 29 Jul 2016 | - | 02 Mar 2022 | |
| 100055163 | CATALYST TRUSTEESHIP LIMITED | ₹29.86 | Closed | 22 Sept 2016 | - | 05 May 2022 | |
| 100058997 | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10.00 | Closed | 14 Oct 2016 | - | 19 Apr 2022 | |
| 100072590 | Indian Bank | ₹20.00 | Closed | 29 Dec 2016 | - | 25 Apr 2022 | |
| 100136497 | ORIENTAL BANK OF COMMERCE LIMITED | ₹15.00 | Closed | 22 Nov 2017 | - | 19 Apr 2022 | |
| 100143400 | HINDUJA LEYLAND FINANCE LIMITED | ₹14.00 | Closed | 02 Dec 2017 | - | 24 Feb 2022 | |
| 100149481 | Canara Bank | ₹10.00 | Closed | 29 Dec 2017 | - | 09 Mar 2022 | |
| 100152017 | Capital First Limited | ₹20.00 | Closed | 12 Jan 2018 | - | 19 Mar 2022 | |
| 100169394 | HINDUJA LEYLAND FINANCE LIMITED | ₹10.00 | Closed | 20 Mar 2018 | - | 24 Feb 2022 | |
| 100177835 | IDBI Bank Limited | ₹6.58 | Closed | 15 Feb 2018 | - | 07 Apr 2022 | |
| 100177837 | IDBI Bank Limited | ₹4.46 | Closed | 26 Dec 2017 | - | 07 Apr 2022 | |
| 100177838 | IDBI Bank Limited | ₹3.35 | Closed | 09 Jan 2018 | - | 07 Apr 2022 | |
| 100178240 | IDBI Bank Limited | ₹3.35 | Closed | 27 Nov 2017 | - | 07 Apr 2022 | |
| 100189431 | SHRIRAM CITY UNION FINANCE LIMITED | ₹12.00 | Closed | 26 Jun 2018 | - | 25 Feb 2022 | |
| 100198831 | CAPRI GLOBAL CAPITAL LIMITED | ₹10.00 | Closed | 30 Jun 2018 | - | 09 Mar 2022 | |
| 100226207 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹25.00 | Closed | 27 Dec 2018 | - | 02 Mar 2022 | |
| 100294880 | Canara Bank | ₹5.00 | Closed | 26 Sept 2019 | - | 03 Mar 2022 | |
| 100317668 | THE SOUTH INDIAN BANK LIMITED | ₹10.00 | Closed | 31 Dec 2019 | - | 23 Feb 2022 | |
| 10617733 | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5.00 | Closed | 28 Jan 2016 | 29 Aug 2016 | 19 Apr 2022 | |
| 100163506 | SHRIRAM CITY UNION FINANCE LIMITED | ₹20.00 | Closed | 15 Feb 2018 | - | 25 Feb 2022 | |
| 100087178 | State Bank of India | ₹47.50 | Closed | 10 Mar 2017 | 07 Jun 2021 | 24 Jun 2022 |