D
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED
PAN: N/A | CIN: U65991TN1993PTC024547
Total charges
382
Open charges
114
Closed charges
255
Requiring review
13
Open registered amount (Crore)
₹ 2,562.27
Amount data
Incomplete
13 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 | |
|---|---|---|---|---|---|---|
| 10557630 | IDBI Bank Limited | ₹10.00 | Open | 27 Mar 2015 | - | |
| 10524364 | IDBI Bank Limited | ₹5.00 | Open | 29 Sept 2014 | - | |
| 100590936 | CATALYST TRUSTEESHIP LIMITED | ₹22.00 | Open | 09 Jun 2022 | - | |
| 100573827 | CATALYST TRUSTEESHIP LIMITED | ₹20.00 | Open | 31 Mar 2022 | - | |
| 100544503 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10.00 | Open | 18 Feb 2022 | - | |
| 100540296 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5.35 | Open | 31 Jan 2022 | - | |
| 100539386 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹10.00 | Open | 09 Feb 2022 | - | |
| 100522997 | PROFECTUS CAPITAL PRIVATE LIMITED | ₹5.00 | Open | 29 Dec 2021 | - | |
| 100471823 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5.00 | Open | 30 Jul 2021 | - | |
| 100470430 | IDFC FIRST BANK LIMITED | ₹0.50 | Open | 26 Jul 2021 | - | |
| 100469007 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | ₹5.00 | Open | 04 Aug 2021 | - | |
| 100461885 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50.00 | Open | 28 Jun 2021 | - | |
| 100450613 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹20.00 | Open | 17 May 2021 | - | |
| 100431765 | NORTHERN ARC CAPITAL LIMITED | ₹25.00 | Open | 01 Mar 2021 | - | |
| 100428151 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20.00 | Open | 26 Mar 2021 | - | |
| 100425919 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10.00 | Open | 25 Feb 2021 | - | |
| 100422994 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5.00 | Open | 20 Feb 2021 | - | |
| 100399019 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹35.00 | Open | 18 Nov 2020 | - | |
| 100397426 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5.00 | Open | 27 Nov 2020 | - | |
| 100392145 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹20.00 | Open | 09 Oct 2020 | - | |
| 100380018 | HINDUJA LEYLAND FINANCE LIMITED | ₹20.00 | Open | 30 Sept 2020 | - | |
| 100376706 | Union Bank of India | ₹0.75 | Open | 12 Oct 2020 | - | |
| 100362188 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹3.00 | Open | 29 Jul 2020 | - | |
| 100355100 | RBL BANK LIMITED | ₹0.09 | Open | 01 Jul 2020 | - | |
| 100354123 | ICICI BANK LIMITED | ₹0.95 | Open | 30 Jun 2020 | - | |
| 100332170 | ESAF SMALL FINANCE BANK LIMITED | ₹15.00 | Open | 16 Mar 2020 | - | |
| 100325027 | CATALYST TRUSTEESHIP LIMITED | ₹50.00 | Open | 21 Jan 2020 | - | |
| 100323567 | IDFC FIRST BANK LIMITED | ₹30.00 | Open | 30 Dec 2019 | - | |
| 100299262 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | ₹9.00 | Open | 18 Oct 2019 | - | |
| 100290656 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹10.00 | Open | 12 Sept 2019 | - | |
| 100268166 | CATALYST TRUSTEESHIP LIMITED | ₹0.45 | Open | 03 May 2019 | - | |
| 100263832 | IDFC FIRST BANK LIMITED | ₹10.00 | Open | 21 May 2019 | - | |
| 100257754 | AXIS BANK LIMITED | ₹18.00 | Open | 16 Apr 2019 | - | |
| 100220781 | UTKARSH SMALL FINANCE BANK LIMITED | ₹40.00 | Open | 19 Jul 2018 | - | |
| 100173057 | HINDUJA LEYLAND FINANCE LIMITED | ₹15.00 | Open | 26 Mar 2018 | - | |
| 100171380 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10.00 | Open | 26 Mar 2018 | - | |
| 100133204 | DENA BANK | ₹25.00 | Open | 16 Oct 2017 | - | |
| 100127928 | CAPITAL FIRST LIMITED | ₹25.00 | Open | 18 Sept 2017 | - | |
| 100097427 | CAPITAL FIRST LIMITED | ₹20.00 | Open | 30 Mar 2017 | - | |
| 100077323 | RELIANCE CAPITAL LTD | ₹26.21 | Open | 30 Dec 2016 | - | |
| 100058147 | CAPITAL FIRST LIMITED | ₹25.00 | Open | 24 Sept 2016 | - | |
| 100020988 | RELIANCE CAPITAL LTD | ₹26.00 | Open | 17 Mar 2016 | - | |
| 100633968 | CITY UNION BANK LIMITED | ₹10.00 | Open | 03 Aug 2022 | - | |
| 101361848 | AROHAN FINANCIAL SERVICES LIMITED | ₹10.00 | Open | 28 Jul 2026 | - | |
| 101359756 | SURYODAY SMALL FINANCE BANK LIMITED | ₹11.00 | Open | 28 Jul 2026 | - | |
| 101344525 | NORTHERN ARC CAPITAL LIMITED | ₹24.00 | Open | 08 Jul 2026 | - | |
| 101327822 | SHRIRAM FINANCE LIMITED | ₹15.00 | Open | 30 Jun 2026 | - | |
| 101325584 | VIVRITI CAPITAL LIMITED | ₹20.00 | Open | 26 Jun 2026 | - | |
| 101315995 | INDUSIND BANK LTD. | ₹25.00 | Open | 29 Jun 2026 | - | |
| 101297182 | CATALYST TRUSTEESHIP LIMITED | ₹2.11 | Open | 19 May 2026 | - | |
| 101293778 | CATALYST TRUSTEESHIP LIMITED | ₹2.69 | Open | 22 Apr 2026 | - | |
| 101267070 | NORTHERN ARC CAPITAL LIMITED | ₹25.00 | Open | 25 Mar 2026 | 10 Jul 2026 | |
| 101266765 | SHRIRAM FINANCE LIMITED | ₹10.00 | Open | 26 Mar 2026 | - | |
| 101252988 | IDFC FIRST BANK LIMITED | ₹50.00 | Open | 04 Mar 2026 | - | |
| 101243830 | ANNAPURNA FINANCE PRIVATE LIMITED | ₹25.00 | Open | 13 Feb 2026 | - | |
| 101231479 | CATALYST TRUSTEESHIP LIMITED | ₹25.00 | Open | 28 Jan 2026 | - | |
| 101227820 | RAR FINCARE LIMITED | ₹3.00 | Open | 27 Jan 2026 | - | |
| 101219046 | CATALYST TRUSTEESHIP LIMITED | ₹30.00 | Open | 06 Jan 2026 | - | |
| 101218220 | AROHAN FINANCIAL SERVICES LIMITED | ₹5.00 | Open | 29 Dec 2025 | - | |
| 101216535 | NORTHERN ARC CAPITAL LIMITED | ₹16.00 | Open | 30 Dec 2025 | 10 Jul 2026 | |
| 101203773 | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹5.00 | Open | 28 Nov 2025 | - | |
| 101203744 | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹2.50 | Open | 28 Nov 2025 | - | |
| 101203740 | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹2.50 | Open | 28 Nov 2025 | - | |
| 101162165 | CATALYST TRUSTEESHIP LIMITED | ₹68.96 | Open | 20 Aug 2025 | 27 Aug 2026 | |
| 101139508 | CATALYST TRUSTEESHIP LIMITED | ₹15.00 | Open | 17 Jul 2025 | - | |
| 101135631 | SURYODAY SMALL FINANCE BANK LIMITED | ₹15.00 | Open | 21 Jul 2025 | - | |
| 101135624 | VIVRITI CAPITAL LIMITED | ₹40.00 | Open | 28 Jul 2025 | - | |
| 101104237 | IDBI TRUSTEESHIP SERVICES LIMITED | ₹6.00 | Open | 25 Mar 2025 | - | |
| 101083617 | MAS FINANCIAL SERVICES LIMITED | ₹7.50 | Open | 31 Mar 2025 | - | |
| 101083614 | MAS FINANCIAL SERVICES LIMITED | ₹7.50 | Open | 31 Mar 2025 | - | |
| 101082369 | AROHAN FINANCIAL SERVICES LIMITED | ₹15.00 | Open | 29 Mar 2025 | - | |
| 101014040 | SBM BANK (INDIA) LIMITED | ₹30.00 | Open | 03 Dec 2024 | - | |
| 101011916 | CATALYST TRUSTEESHIP LIMITED | ₹50.00 | Open | 26 Sept 2024 | - | |
| 101011812 | CATALYST TRUSTEESHIP LIMITED | ₹24.50 | Open | 18 Sept 2024 | 17 Jan 2026 | |
| 101011811 | CATALYST TRUSTEESHIP LIMITED | ₹24.38 | Open | 18 Sept 2024 | 17 Jan 2026 | |
| 101009047 | CATALYST TRUSTEESHIP LIMITED | ₹25.17 | Open | 07 Aug 2024 | 27 Jan 2026 | |
| 101009048 | CATALYST TRUSTEESHIP LIMITED | ₹41.95 | Open | 07 Aug 2024 | 19 Jan 2026 | |
| 101003353 | Indian Overseas Bank | ₹10.00 | Open | 28 Oct 2024 | - | |
| 100989026 | VIVRITI CAPITAL LIMITED | ₹19.00 | Open | 25 Sept 2024 | - | |
| 100987607 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30.00 | Open | 28 Sept 2024 | - | |
| 100984719 | MUTHOOT FINANCE LIMITED | ₹10.00 | Open | 25 Sept 2024 | - | |
| 100970270 | IDFC FIRST BANK LIMITED | ₹100.00 | Open | 28 Aug 2024 | - | |
| 100964952 | IDFC FIRST BANK LIMITED | ₹10.00 | Open | 30 Jul 2024 | - | |
| 100961899 | THE KARUR VYSYA BANK LIMITED | ₹25.00 | Open | 30 Jul 2024 | - | |
| 100960765 | IDFC FIRST BANK LIMITED | ₹20.00 | Open | 30 Jul 2024 | - | |
| 100949171 | CATALYST TRUSTEESHIP LIMITED | ₹41.66 | Open | 08 Jul 2024 | - | |
| 100939318 | CATALYST TRUSTEESHIP LIMITED | ₹83.48 | Open | 29 Apr 2024 | 19 Jan 2026 | |
| 100939294 | CATALYST TRUSTEESHIP LIMITED | ₹3.00 | Open | 24 May 2024 | - | |
| 100917209 | CATALYST TRUSTEESHIP LIMITED | ₹58.34 | Open | 18 Apr 2024 | - | |
| 100914768 | CATALYST TRUSTEESHIP LIMITED | ₹120.11 | Open | 20 Feb 2024 | - | |
| 100900152 | VIVRITI CAPITAL LIMITED | ₹11.50 | Open | 28 Mar 2024 | - | |
| 100871296 | CITY UNION BANK LIMITED | ₹10.00 | Open | 02 Feb 2024 | - | |
| 100854944 | CATALYST TRUSTEESHIP LIMITED | ₹166.14 | Open | 05 Jan 2024 | - | |
| 100847256 | TATA CAPITAL LIMITED | ₹25.00 | Open | 27 Dec 2023 | - | |
| 100836807 | CATALYST TRUSTEESHIP LIMITED | ₹58.18 | Open | 14 Dec 2023 | - | |
| 100811683 | THE KARUR VYSYA BANK LIMITED | ₹25.00 | Open | 03 Nov 2023 | - | |
| 100809384 | THE FEDERAL BANK LTD | ₹40.00 | Open | 26 Sept 2023 | - | |
| 100801377 | Catalyst Trusteeship Limited | ₹25.00 | Open | 29 Sept 2023 | - | |
| 100794470 | Catalyst Trusteeship Limited | ₹15.00 | Open | 15 Sept 2023 | - | |
| 100745555 | CATALYST TRUSTEESHIP LIMITED | ₹41.00 | Open | 23 Jun 2023 | 27 Jan 2026 | |
| 100706597 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹8.00 | Open | 30 Mar 2023 | - | |
| 100702200 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹10.00 | Open | 21 Mar 2023 | - | |
| 100702196 | IDFC FIRST BANK LIMITED | ₹21.20 | Open | 09 Mar 2023 | - | |
| 100685276 | Friends of WWB India | ₹0.61 | Open | 17 Feb 2023 | - | |
| 100684627 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹30.00 | Open | 15 Mar 2023 | - | |
| 100681237 | THE FEDERAL BANK LTD | ₹35.00 | Open | 09 Feb 2023 | - | |
| 100662133 | Catalyst Trusteeship Limited | ₹66.00 | Open | 23 Dec 2022 | - | |
| 100657391 | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹4.00 | Open | 15 Dec 2022 | - | |
| 100650637 | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹6.00 | Open | 30 Nov 2022 | - | |
| 100643693 | NABKISAN FINANCE LIMITED | ₹12.00 | Open | 30 Nov 2022 | - | |
| 100626781 | CATALYST TRUSTEESHIP LIMITED | ₹10.00 | Open | 21 Jul 2022 | - | |
| 100626759 | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25.00 | Open | 27 Oct 2022 | - | |
| 100624686 | MUTHOOT FINANCE LIMITED | ₹10.00 | Open | 08 Nov 2022 | - | |
| 101396392 | ANNAPURNA FINANCE PRIVATE LIMITED | ₹20.00 | Open | 08 Sept 2026 | - |