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ActiveVadodara, GujaratSince 1992

Checkmate Services Private Limited

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Set up in 1992 in Vadodara. It has pledged its assets against loans of up to ₹601.05 crore from 16 lenders.

CINU74999GJ1992PTC017920
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹2.25 lakh, 4 Mar 1998 to 5 Apr 2012Bank of Baroda, up to ₹11.3 lakh, 16 Oct 1998 to 5 Apr 2012Bank of Baroda, up to ₹79.44 crore, 16 Oct 1998 to 23 Sept 2015Citi Corp Finance India Ltd., up to ₹2.26 lakh, 24 Mar 2003 to 16 May 2012Citi Corp Finance India Ltd., up to ₹3.95 lakh, 3 Apr 2003 to 16 May 2012Citi Corp Finance India Ltd., up to ₹2.26 lakh, 30 Apr 2003 to 16 May 2012Citi Corp Finance India Ltd., up to ₹3.91 lakh, 6 Feb 2004 to 16 May 2012Citi Corp Finance India Ltd., up to ₹4.38 lakh, 7 Feb 2004 to 16 May 2012Citi Corp Finance India Ltd., up to ₹4.39 lakh, 13 Feb 2004 to 16 May 2012Citi Corp Finance India Ltd., up to ₹3.5 lakh, 23 Feb 2004 to 16 May 2012Citi Corp Finance India Ltd., up to ₹4.36 lakh, 6 Mar 2004 to 16 May 2012Citi Corp Finance India Ltd., up to ₹3.16 lakh, 26 Mar 2004 to 16 May 2012Citi Corp Finance India Ltd., up to ₹3.16 lakh, 1 Apr 2004 to 16 May 2012Citi Corp Finance India Ltd., up to ₹1.84 lakh, 24 May 2004 to 16 May 2012HDFC Bank Limited, up to ₹5.66 lakh, 30 Dec 2006 to 3 Dec 2011HDFC Bank Limited, up to ₹5.66 lakh, 30 Dec 2006 to 3 Dec 2011HDFC Bank Limited, up to ₹7.15 lakh, 5 Jan 2007 to 25 Mar 2011HDFC Bank Limited, up to ₹7.15 lakh, 5 Jan 2007 to 25 Mar 2011HDFC Bank Limited, up to ₹7.51 lakh, 5 Jan 2007 to 25 Mar 2011HDFC Bank Limited, up to ₹7.51 lakh, 5 Jan 2007 to 25 Mar 2011Kotak Mahindra Bank LTD, up to ₹27.1 lakh, 20 Jan 2007 to 9 Apr 2012Kotak Mahindra Bank LTD, up to ₹4.2 lakh, 20 Jan 2007 to 9 Apr 2012HDFC Bank Limited, up to ₹27.15 lakh, 17 Feb 2007 to 3 Dec 2011Yes Bank Limited, up to ₹10 crore, 26 Dec 2008 to 18 Jun 2009HDFC Bank Limited, up to ₹7.77 lakh, 7 Jan 2009 to 21 Jun 2012HDFC Bank Limited, up to ₹7.65 lakh, 3 Mar 2009 to 19 Apr 2012Citibank N. A., up to ₹2.3 crore, 21 Aug 2009 to 20 Apr 2016Axis Bank Limited, up to ₹4.15 lakh, 6 Jan 2010 to 19 Jan 2013Tata Capital Limited, up to ₹1.05 crore, 4 Feb 2010 to 4 Jul 2016Axis Bank Limited, up to ₹4.25 lakh, 17 Mar 2010 to 20 Mar 2013Tata Capital Housing Finance Limited, up to ₹19.5 lakh, 24 Jun 2011 to 19 May 2016Ing Vysya Bank Limited, up to ₹80 lakh, 27 Jan 2012 to 1 Mar 2017HDFC Bank Limited, up to ₹25.85 lakh, 1 Mar 2012 to 5 Mar 2015HDFC Bank Limited, up to ₹15.51 lakh, 1 Mar 2012 to 5 Mar 2015Citi Bank N.A., up to ₹15 crore, 19 Apr 2012 to 30 Nov 2015HDFC Bank Limited, up to ₹10.26 lakh, 25 Apr 2012 to 28 Apr 2015HDFC Bank Limited, up to ₹25.65 lakh, 25 Apr 2012 to 21 Apr 2015HDFC Bank Limited, up to ₹21.92 lakh, 25 Apr 2012 to 28 Apr 2015HDFC Bank Limited, up to ₹15.57 lakh, 1 May 2012 to 3 May 2015HDFC Bank Limited, up to ₹4.35 lakh, 2 Jul 2012 to 1 Jul 2015HDFC Bank Limited, up to ₹25.4 lakh, 31 Jul 2012 to 20 Jul 2015HDFC Bank Limited, up to ₹25.4 lakh, 31 Jul 2012 to 20 Jul 2015HDFC Bank Limited, up to ₹5.19 lakh, 3 Sept 2012 to 16 Jul 2015HDFC Bank Limited, up to ₹14.95 lakh, 3 Sept 2012 to 16 Jul 2015HDFC Bank Limited, up to ₹14.95 lakh, 3 Sept 2012 to 16 Jul 2015HDFC Bank Limited, up to ₹5.98 lakh, 3 Sept 2012 to 16 Jul 2015HDFC Bank Limited, up to ₹26.45 lakh, 1 Oct 2012 to 12 Jan 2017HDFC Bank Limited, up to ₹22.6 lakh, 1 Oct 2012 to 12 Jan 2017HDFC Bank Limited, up to ₹3.4 lakh, 23 Oct 2012 to 12 Jan 2017HDFC Bank Limited, up to ₹16.2 lakh, 29 Nov 2012 to 6 Dec 2015Small Industries Development Bank of India, up to ₹9.5 crore, 27 Dec 2012 to 23 Mar 2021HDFC Bank Limited, up to ₹1.44 lakh, 4 Jan 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹5.45 lakh, 1 Apr 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹6.03 lakh, 1 Apr 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹27.3 lakh, 30 Apr 2013 to 3 May 2016HDFC Bank Limited, up to ₹5.18 lakh, 2 Sept 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹5.47 lakh, 20 Sept 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹6.15 lakh, 1 Oct 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹6.15 lakh, 1 Oct 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹6.15 lakh, 1 Oct 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹79,000, 1 Nov 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹79,000, 1 Nov 2013 to 12 Jan 2017HDFC Bank Limited, up to ₹79,000, 1 Nov 2013 to 12 Jan 2017Axis Bank Limited, up to ₹16.56 lakh, 9 May 2014 to 3 May 2018Axis Bank Limited, up to ₹39.09 lakh, 29 May 2014 to 3 May 2018Axis Bank Limited, up to ₹36.31 lakh, 30 May 2014 to 3 May 2018Axis Bank Limited, up to ₹1.68 crore, 8 Jul 2014 to 3 May 2018Axis Bank Limited, up to ₹20.94 lakh, 14 Aug 2014 to 3 May 2018Indusind Bank Ltd., up to ₹30 crore, 1 Dec 2014 to 7 Aug 2015Axis Bank Limited, up to ₹2.33 crore, 24 Dec 2014 to 3 May 2018Axis Bank Limited, up to ₹27.47 lakh, 22 Jan 2015 to 3 May 2018IDBI Trusteeship Services Limited, up to ₹152 crore, 3 Mar 2015 to still openIDBI Trusteeship Services Limited, up to ₹152 crore, 6 May 2015 to still openBank of Baroda, up to ₹6 crore, 30 Sept 2015 to 12 Nov 2021Axis Bank Limited, up to ₹68.15 lakh, 10 Nov 2015 to 31 May 2018Axis Bank Limited, up to ₹37.48 lakh, 26 Nov 2015 to 31 May 2018Axis Bank Limited, up to ₹23.71 lakh, 11 Dec 2015 to 31 May 2018Axis Bank Limited, up to ₹18.07 lakh, 29 Dec 2015 to 31 May 2018The Saraswat Co-Op. Bank, up to ₹2.5 crore, 21 May 2016 to 14 Mar 2017HDFC Bank Limited, up to ₹50.68 lakh, 24 Apr 2019 to 10 May 2022HDFC Bank Limited, up to ₹50.68 lakh, 24 Apr 2019 to 10 May 2022HDFC Bank Limited, up to ₹28.92 lakh, 2 May 2019 to 10 May 2022HDFC Bank Limited, up to ₹86,000, 14 May 2019 to 10 May 2022HDFC Bank Limited, up to ₹54.82 lakh, 20 May 2019 to 24 May 2022HDFC Bank Limited, up to ₹2.39 lakh, 15 Jun 2019 to 21 Apr 2022HDFC Bank Limited, up to ₹98,000, 2 Jul 2019 to 21 Apr 2022State Bank of India, up to ₹9.4 crore, 18 Feb 2020 to 10 May 2022State Bank of India, up to ₹19.75 crore, 6 Mar 2020 to still openHDFC Bank Limited, up to ₹15.18 lakh, 25 Aug 2020 to 20 Aug 2023HDFC Bank Limited, up to ₹1.79 lakh, 10 Sept 2020 to 1 Aug 2023HDFC Bank Limited, up to ₹10.82 lakh, 17 Oct 2020 to 8 Oct 2024HDFC Bank Limited, up to ₹1.33 crore, 2 Nov 2020 to 8 Oct 2024HDFC Bank Limited, up to ₹50.06 lakh, 7 Dec 2020 to 8 Oct 2024HDFC Bank Limited, up to ₹24.16 lakh, 24 Dec 2020 to 8 Oct 2024HDFC Bank Limited, up to ₹4.65 lakh, 16 Jan 2021 to 6 Oct 2024HDFC Bank Limited, up to ₹80 lakh, 31 Jan 2021 to 8 Oct 2024HDFC Bank Limited, up to ₹1.99 lakh, 17 Feb 2021 to 6 Oct 2024HDFC Bank Limited, up to ₹10.79 lakh, 1 Mar 2021 to 8 Oct 2024HDFC Bank Limited, up to ₹2.8 lakh, 20 Mar 2021 to 6 Oct 2024HDFC Bank Limited, up to ₹8 lakh, 1 Apr 2021 to 8 Oct 2024HDFC Bank Limited, up to ₹17.72 lakh, 1 May 2021 to 8 Oct 2024HDFC Bank Limited, up to ₹16.36 lakh, 29 May 2021 to 8 Oct 2024HDFC Bank Limited, up to ₹2.03 lakh, 22 Jun 2021 to 6 Oct 2024HDFC Bank Limited, up to ₹8.18 lakh, 9 Jul 2021 to 8 Oct 2024HDFC Bank Limited, up to ₹90.64 lakh, 26 Jul 2021 to still openHDFC Bank Limited, up to ₹69,900, 30 Jul 2021 to 6 Oct 2024HDFC Bank Limited, up to ₹17 lakh, 27 Aug 2021 to 5 Sept 2024HDFC Bank Limited, up to ₹5.1 lakh, 7 Sept 2021 to still openHDFC Bank Limited, up to ₹2.4 crore, 24 Sept 2021 to 2 Nov 2024HDFC Bank Limited, up to ₹61.45 lakh, 29 Sept 2021 to 27 Nov 2024HDFC Bank Limited, up to ₹3.64 lakh, 11 Nov 2021 to 9 Nov 2024HDFC Bank Limited, up to ₹45.29 lakh, 11 Nov 2021 to 14 Dec 2024HDFC Bank Limited, up to ₹17.73 lakh, 24 Nov 2021 to 3 Jan 2025HDFC Bank Limited, up to ₹45.93 lakh, 1 Dec 2021 to 14 Dec 2024HDFC Bank Limited, up to ₹35.56 lakh, 1 Dec 2021 to 7 Jan 2025HDFC Bank Limited, up to ₹11.91 lakh, 14 Dec 2021 to 14 Dec 2024HDFC Bank Limited, up to ₹8.91 lakh, 13 Jan 2022 to 29 Jan 2025HDFC Bank Limited, up to ₹17.34 lakh, 18 Jan 2022 to 29 Nov 2024HDFC Bank Limited, up to ₹8.25 lakh, 24 Jan 2022 to 3 Jun 2025HDFC Bank Limited, up to ₹44.7 lakh, 1 Feb 2022 to 11 Mar 2025HDFC Bank Limited, up to ₹36 lakh, 18 Feb 2022 to still openHDFC Bank Limited, up to ₹44.7 lakh, 21 Feb 2022 to 11 Mar 2025HDFC Bank Limited, up to ₹22.93 lakh, 15 Mar 2022 to 9 Mar 2025HDFC Bank Limited, up to ₹8.61 lakh, 1 Apr 2022 to still openHDFC Bank Limited, up to ₹35.88 lakh, 11 Apr 2022 to 16 May 2025HDFC Bank Limited, up to ₹44.85 lakh, 11 Apr 2022 to 16 May 2025HDFC Bank Limited, up to ₹81.11 lakh, 9 May 2022 to 7 Oct 2025HDFC Bank Limited, up to ₹18.38 lakh, 9 May 2022 to 12 Aug 2026HDFC Bank Limited, up to ₹8.94 lakh, 13 May 2022 to 9 May 2025Bank of Baroda, up to ₹8.5 crore, 29 Jun 2022 to 17 Oct 2025HDFC Bank Limited, up to ₹10 lakh, 25 Oct 2022 to 7 Feb 2026HDFC Bank Limited, up to ₹45.61 lakh, 27 Oct 2022 to 16 May 2025HDFC Bank Limited, up to ₹45.61 lakh, 27 Oct 2022 to 16 May 2025HDFC Bank Limited, up to ₹45.61 lakh, 27 Oct 2022 to 16 May 2025HDFC Bank Limited, up to ₹45.61 lakh, 27 Oct 2022 to 16 May 2025HDFC Bank Limited, up to ₹44.7 lakh, 27 Oct 2022 to 14 May 2025HDFC Bank Limited, up to ₹27.36 lakh, 27 Oct 2022 to still openHDFC Bank Limited, up to ₹26.16 lakh, 27 Oct 2022 to 14 May 2025HDFC Bank Limited, up to ₹46.05 lakh, 1 Dec 2022 to 4 Feb 2026HDFC Bank Limited, up to ₹9.12 lakh, 1 Dec 2022 to 7 Mar 2026Tata Motors Finance Limited, up to ₹2.78 crore, 3 Dec 2022 to still openHDFC Bank Limited, up to ₹9.03 lakh, 20 Dec 2022 to 9 Mar 2026HDFC Bank Limited, up to ₹12.75 lakh, 22 Dec 2022 to 7 Apr 2026Tata Motors Finance Limited, up to ₹3.65 crore, 29 Dec 2022 to still openHDFC Bank Limited, up to ₹9.12 lakh, 31 Dec 2022 to 7 Apr 2026Tata Motors Finance Limited, up to ₹57.6 lakh, 4 Jan 2023 to still openTata Motors Finance Limited, up to ₹12.54 lakh, 6 Jan 2023 to still openHDFC Bank Limited, up to ₹27.55 lakh, 16 Jan 2023 to 9 Apr 2026Bank of Baroda, up to ₹1.5 crore, 18 Jan 2023 to still openTata Motors Finance Limited, up to ₹6.6 lakh, 23 Jan 2023 to still openBank of Baroda, up to ₹5 crore, 22 Feb 2023 to still openTata Motors Finance Limited, up to ₹29.04 lakh, 22 Feb 2023 to still openICICI Bank Limited, up to ₹12.04 crore, 27 Mar 2023 to 6 Aug 2024HDFC Bank Limited, up to ₹9.33 lakh, 1 Jun 2023 to still openTata Motors Finance Solutions Limited, up to ₹18 lakh, 7 Aug 2023 to still openHDFC Bank Limited, up to ₹5.48 lakh, 16 Sept 2023 to still openTata Motors Finance Limited, up to ₹35.9 lakh, 17 Oct 2023 to still openTata Motors Finance Limited, up to ₹3.27 crore, 23 Oct 2023 to still openTata Motors Finance Limited, up to ₹2.48 crore, 26 Oct 2023 to still openTata Motors Finance Limited, up to ₹4.76 crore, 30 Oct 2023 to still openIDBI Trusteeship Services Limited, up to ₹152 crore, 1 Nov 2023 to still openKotak Mahindra Bank Limited, up to ₹4 crore, 2 Nov 2023 to still openTata Motors Finance Limited, up to ₹1.88 crore, 2 Nov 2023 to still openHDFC Bank Limited, up to ₹89.71 lakh, 8 Nov 2023 to still openHDFC Bank Limited, up to ₹99.68 lakh, 8 Nov 2023 to still openHDFC Bank Limited, up to ₹99.68 lakh, 8 Nov 2023 to still openTata Motors Finance Limited, up to ₹20 lakh, 16 Nov 2023 to still openTata Motors Finance Limited, up to ₹26.4 lakh, 16 Nov 2023 to still openTata Motors Finance Limited, up to ₹3.2 lakh, 16 Nov 2023 to still openHDFC Bank Limited, up to ₹59.81 lakh, 18 Nov 2023 to still openHDFC Bank Limited, up to ₹99.68 lakh, 18 Nov 2023 to still openTata Motors Finance Limited, up to ₹15.2 lakh, 21 Nov 2023 to still openTata Motors Finance Limited, up to ₹38.4 lakh, 21 Nov 2023 to still openHDFC Bank Limited, up to ₹99.68 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹49.84 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹89.71 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹9.97 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹9.97 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹99.68 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹99.68 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹89.71 lakh, 29 Nov 2023 to still openTata Motors Finance Limited, up to ₹39.67 lakh, 6 Dec 2023 to still openTata Motors Finance Limited, up to ₹2.98 crore, 8 Dec 2023 to still openTata Motors Finance Limited, up to ₹3.87 crore, 19 Dec 2023 to still openTata Motors Finance Limited, up to ₹29.6 lakh, 15 Jan 2024 to still openTata Motors Finance Limited, up to ₹28.8 lakh, 15 Jan 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 19 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 19 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 19 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 29 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 29 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 29 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 29 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 29 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 29 Feb 2024 to still openHDFC Bank Limited, up to ₹8.4 lakh, 29 Feb 2024 to still openTata Motors Finance Limited, up to ₹9.92 lakh, 10 Apr 2024 to still openTata Motors Finance Limited, up to ₹80,000, 6 May 2024 to still openICICI Bank Limited, up to ₹5.4 crore, 31 May 2024 to still openUnion Bank of India, up to ₹10 crore, 1 Aug 2024 to still openTata Capital Limited, up to ₹20 crore, 10 Sept 2024 to still openTata Motors Finance Limited, up to ₹20.38 lakh, 10 Dec 2024 to still openTata Motors Finance Limited, up to ₹81.54 lakh, 13 Dec 2024 to still openTata Motors Finance Limited, up to ₹1.7 lakh, 17 Jan 2025 to still openICICI Bank Limited, up to ₹95.62 lakh, 22 Jan 2025 to still openICICI Bank Limited, up to ₹2.99 crore, 13 Feb 2025 to still openTata Motors Finance Limited, up to ₹6.8 lakh, 21 Feb 2025 to still openTata Motors Finance Limited, up to ₹30.58 lakh, 6 Mar 2025 to still openTata Capital Limited, up to ₹83.15 lakh, 21 Mar 2025 to still openTata Capital Limited, up to ₹2.55 lakh, 9 Apr 2025 to still openTata Capital Limited, up to ₹81.54 lakh, 15 Apr 2025 to still openTata Capital Limited, up to ₹8.58 lakh, 16 May 2025 to still openAditya Birla Capital Limited, up to ₹11 crore, 19 May 2025 to still openTata Capital Limited, up to ₹7.12 lakh, 6 Jun 2025 to still openTata Capital Limited, up to ₹10.19 lakh, 19 Jul 2025 to still openAxis Bank Limited, up to ₹4.16 crore, 28 Aug 2025 to still openPoonawalla Fincorp Limited, up to ₹4.97 crore, 29 Sept 2025 to still openEquitas Small Finance Bank Limited, up to ₹2.99 crore, 8 Oct 2025 to still openTata Capital Limited, up to ₹89,000, 9 Oct 2025 to still openTata Capital Limited, up to ₹6.5 lakh, 29 Oct 2025 to still openGujarat Gramin Bank, up to ₹2.09 crore, 13 Jan 2026 to still openIDBI Bank Limited, up to ₹4.8 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 30 Jun 1992.
  • 2023Its biggest loan against assets, ₹152 crore with IDBI Trusteeship Services Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹601.05 crorein loans backed by its assets, from 16 lenders

  • IDBI Trusteeship Services Limited₹456 crore

    3 open loans, taken out 2015 to 2023

  • Tata Motors Finance Limited₹30.62 crore

    28 open loans, taken out 2022 to 2025

  • Tata Capital Limited₹22.01 crore

    9 open loans, taken out 2024 to 2025

  • State Bank of India₹19.75 crore

    Open, taken out 6 Mar 2020

  • HDFC Bank Limited₹12.63 crore

    30 open loans, taken out 2021 to 2024

  • Aditya Birla Capital Limited₹11 crore

    Open, taken out 19 May 2025

  • Union Bank of India₹10 crore

    Open, taken out 1 Aug 2024

  • ICICI Bank Limited₹9.34 crore

    3 open loans, taken out 2024 to 2025

  • Bank of Baroda₹6.5 crore

    2 open loans, taken out in 2023

  • Poonawalla Fincorp Limited₹4.97 crore

    Open, taken out 29 Sept 2025

  • IDBI Bank Limited₹4.8 crore

    Open, taken out 31 Jul 2026

  • Axis Bank Limited₹4.16 crore

    Open, taken out 28 Aug 2025

  • Kotak Mahindra Bank Limited₹4 crore

    Open, taken out 2 Nov 2023

  • Equitas Small Finance Bank Limited₹2.99 crore

    Open, taken out 8 Oct 2025

  • Gujarat Gramin Bank₹2.09 crore

    Open, taken out 13 Jan 2026

  • Tata Motors Finance Solutions Limited₹18 lakh

    Open, taken out 7 Aug 2023

137 earlier loans, now paid off
  • ICICI Bank Limited27 Mar 2023 to 6 Aug 2024₹12.04 crore
  • HDFC Bank Limited16 Jan 2023 to 9 Apr 2026₹27.55 lakh
  • HDFC Bank Limited31 Dec 2022 to 7 Apr 2026₹9.12 lakh
  • HDFC Bank Limited22 Dec 2022 to 7 Apr 2026₹12.75 lakh
  • HDFC Bank Limited20 Dec 2022 to 9 Mar 2026₹9.03 lakh
  • HDFC Bank Limited1 Dec 2022 to 4 Feb 2026₹46.05 lakh
  • HDFC Bank Limited1 Dec 2022 to 7 Mar 2026₹9.12 lakh
  • HDFC Bank Limited27 Oct 2022 to 16 May 2025₹45.61 lakh
  • HDFC Bank Limited27 Oct 2022 to 16 May 2025₹45.61 lakh
  • HDFC Bank Limited27 Oct 2022 to 16 May 2025₹45.61 lakh
  • HDFC Bank Limited27 Oct 2022 to 16 May 2025₹45.61 lakh
  • HDFC Bank Limited27 Oct 2022 to 14 May 2025₹44.7 lakh
  • HDFC Bank Limited27 Oct 2022 to 14 May 2025₹26.16 lakh
  • HDFC Bank Limited25 Oct 2022 to 7 Feb 2026₹10 lakh
  • Bank of Baroda29 Jun 2022 to 17 Oct 2025₹8.5 crore
  • HDFC Bank Limited13 May 2022 to 9 May 2025₹8.94 lakh
  • HDFC Bank Limited9 May 2022 to 7 Oct 2025₹81.11 lakh
  • HDFC Bank Limited9 May 2022 to 12 Aug 2026₹18.38 lakh
  • HDFC Bank Limited11 Apr 2022 to 16 May 2025₹35.88 lakh
  • HDFC Bank Limited11 Apr 2022 to 16 May 2025₹44.85 lakh
  • HDFC Bank Limited15 Mar 2022 to 9 Mar 2025₹22.93 lakh
  • HDFC Bank Limited21 Feb 2022 to 11 Mar 2025₹44.7 lakh
  • HDFC Bank Limited1 Feb 2022 to 11 Mar 2025₹44.7 lakh
  • HDFC Bank Limited24 Jan 2022 to 3 Jun 2025₹8.25 lakh
  • HDFC Bank Limited18 Jan 2022 to 29 Nov 2024₹17.34 lakh
  • HDFC Bank Limited13 Jan 2022 to 29 Jan 2025₹8.91 lakh
  • HDFC Bank Limited14 Dec 2021 to 14 Dec 2024₹11.91 lakh
  • HDFC Bank Limited1 Dec 2021 to 14 Dec 2024₹45.93 lakh
  • HDFC Bank Limited1 Dec 2021 to 7 Jan 2025₹35.56 lakh
  • HDFC Bank Limited24 Nov 2021 to 3 Jan 2025₹17.73 lakh
  • HDFC Bank Limited11 Nov 2021 to 9 Nov 2024₹3.64 lakh
  • HDFC Bank Limited11 Nov 2021 to 14 Dec 2024₹45.29 lakh
  • HDFC Bank Limited29 Sept 2021 to 27 Nov 2024₹61.45 lakh
  • HDFC Bank Limited24 Sept 2021 to 2 Nov 2024₹2.4 crore
  • HDFC Bank Limited27 Aug 2021 to 5 Sept 2024₹17 lakh
  • HDFC Bank Limited30 Jul 2021 to 6 Oct 2024₹69,900
  • HDFC Bank Limited9 Jul 2021 to 8 Oct 2024₹8.18 lakh
  • HDFC Bank Limited22 Jun 2021 to 6 Oct 2024₹2.03 lakh
  • HDFC Bank Limited29 May 2021 to 8 Oct 2024₹16.36 lakh
  • HDFC Bank Limited1 May 2021 to 8 Oct 2024₹17.72 lakh
  • HDFC Bank Limited1 Apr 2021 to 8 Oct 2024₹8 lakh
  • HDFC Bank Limited20 Mar 2021 to 6 Oct 2024₹2.8 lakh
  • HDFC Bank Limited1 Mar 2021 to 8 Oct 2024₹10.79 lakh
  • HDFC Bank Limited17 Feb 2021 to 6 Oct 2024₹1.99 lakh
  • HDFC Bank Limited31 Jan 2021 to 8 Oct 2024₹80 lakh
  • HDFC Bank Limited16 Jan 2021 to 6 Oct 2024₹4.65 lakh
  • HDFC Bank Limited24 Dec 2020 to 8 Oct 2024₹24.16 lakh
  • HDFC Bank Limited7 Dec 2020 to 8 Oct 2024₹50.06 lakh
  • HDFC Bank Limited2 Nov 2020 to 8 Oct 2024₹1.33 crore
  • HDFC Bank Limited17 Oct 2020 to 8 Oct 2024₹10.82 lakh
  • HDFC Bank Limited10 Sept 2020 to 1 Aug 2023₹1.79 lakh
  • HDFC Bank Limited25 Aug 2020 to 20 Aug 2023₹15.18 lakh
  • State Bank of India18 Feb 2020 to 10 May 2022₹9.4 crore
  • HDFC Bank Limited2 Jul 2019 to 21 Apr 2022₹98,000
  • HDFC Bank Limited15 Jun 2019 to 21 Apr 2022₹2.39 lakh
  • HDFC Bank Limited20 May 2019 to 24 May 2022₹54.82 lakh
  • HDFC Bank Limited14 May 2019 to 10 May 2022₹86,000
  • HDFC Bank Limited2 May 2019 to 10 May 2022₹28.92 lakh
  • HDFC Bank Limited24 Apr 2019 to 10 May 2022₹50.68 lakh
  • HDFC Bank Limited24 Apr 2019 to 10 May 2022₹50.68 lakh
  • The Saraswat Co-Op. Bank21 May 2016 to 14 Mar 2017₹2.5 crore
  • Axis Bank Limited29 Dec 2015 to 31 May 2018₹18.07 lakh
  • Axis Bank Limited11 Dec 2015 to 31 May 2018₹23.71 lakh
  • Axis Bank Limited26 Nov 2015 to 31 May 2018₹37.48 lakh
  • Axis Bank Limited10 Nov 2015 to 31 May 2018₹68.15 lakh
  • Bank of Baroda30 Sept 2015 to 12 Nov 2021₹6 crore
  • Axis Bank Limited22 Jan 2015 to 3 May 2018₹27.47 lakh
  • Axis Bank Limited24 Dec 2014 to 3 May 2018₹2.33 crore
  • Indusind Bank Ltd.1 Dec 2014 to 7 Aug 2015₹30 crore
  • Axis Bank Limited14 Aug 2014 to 3 May 2018₹20.94 lakh
  • Axis Bank Limited8 Jul 2014 to 3 May 2018₹1.68 crore
  • Axis Bank Limited30 May 2014 to 3 May 2018₹36.31 lakh
  • Axis Bank Limited29 May 2014 to 3 May 2018₹39.09 lakh
  • Axis Bank Limited9 May 2014 to 3 May 2018₹16.56 lakh
  • HDFC Bank Limited1 Nov 2013 to 12 Jan 2017₹79,000
  • HDFC Bank Limited1 Nov 2013 to 12 Jan 2017₹79,000
  • HDFC Bank Limited1 Nov 2013 to 12 Jan 2017₹79,000
  • HDFC Bank Limited1 Oct 2013 to 12 Jan 2017₹6.15 lakh
  • HDFC Bank Limited1 Oct 2013 to 12 Jan 2017₹6.15 lakh
  • HDFC Bank Limited1 Oct 2013 to 12 Jan 2017₹6.15 lakh
  • HDFC Bank Limited20 Sept 2013 to 12 Jan 2017₹5.47 lakh
  • HDFC Bank Limited2 Sept 2013 to 12 Jan 2017₹5.18 lakh
  • HDFC Bank Limited30 Apr 2013 to 3 May 2016₹27.3 lakh
  • HDFC Bank Limited1 Apr 2013 to 12 Jan 2017₹5.45 lakh
  • HDFC Bank Limited1 Apr 2013 to 12 Jan 2017₹6.03 lakh
  • HDFC Bank Limited4 Jan 2013 to 12 Jan 2017₹1.44 lakh
  • Small Industries Development Bank of India27 Dec 2012 to 23 Mar 2021₹9.5 crore
  • HDFC Bank Limited29 Nov 2012 to 6 Dec 2015₹16.2 lakh
  • HDFC Bank Limited23 Oct 2012 to 12 Jan 2017₹3.4 lakh
  • HDFC Bank Limited1 Oct 2012 to 12 Jan 2017₹26.45 lakh
  • HDFC Bank Limited1 Oct 2012 to 12 Jan 2017₹22.6 lakh
  • HDFC Bank Limited3 Sept 2012 to 16 Jul 2015₹5.19 lakh
  • HDFC Bank Limited3 Sept 2012 to 16 Jul 2015₹14.95 lakh
  • HDFC Bank Limited3 Sept 2012 to 16 Jul 2015₹14.95 lakh
  • HDFC Bank Limited3 Sept 2012 to 16 Jul 2015₹5.98 lakh
  • HDFC Bank Limited31 Jul 2012 to 20 Jul 2015₹25.4 lakh
  • HDFC Bank Limited31 Jul 2012 to 20 Jul 2015₹25.4 lakh
  • HDFC Bank Limited2 Jul 2012 to 1 Jul 2015₹4.35 lakh
  • HDFC Bank Limited1 May 2012 to 3 May 2015₹15.57 lakh
  • HDFC Bank Limited25 Apr 2012 to 28 Apr 2015₹10.26 lakh
  • HDFC Bank Limited25 Apr 2012 to 21 Apr 2015₹25.65 lakh
  • HDFC Bank Limited25 Apr 2012 to 28 Apr 2015₹21.92 lakh
  • Citi Bank N.A.19 Apr 2012 to 30 Nov 2015₹15 crore
  • HDFC Bank Limited1 Mar 2012 to 5 Mar 2015₹25.85 lakh
  • HDFC Bank Limited1 Mar 2012 to 5 Mar 2015₹15.51 lakh
  • Ing Vysya Bank Limited27 Jan 2012 to 1 Mar 2017₹80 lakh
  • Tata Capital Housing Finance Limited24 Jun 2011 to 19 May 2016₹19.5 lakh
  • Axis Bank Limited17 Mar 2010 to 20 Mar 2013₹4.25 lakh
  • Tata Capital Limited4 Feb 2010 to 4 Jul 2016₹1.05 crore
  • Axis Bank Limited6 Jan 2010 to 19 Jan 2013₹4.15 lakh
  • Citibank N. A.21 Aug 2009 to 20 Apr 2016₹2.3 crore
  • HDFC Bank Limited3 Mar 2009 to 19 Apr 2012₹7.65 lakh
  • HDFC Bank Limited7 Jan 2009 to 21 Jun 2012₹7.77 lakh
  • Yes Bank Limited26 Dec 2008 to 18 Jun 2009₹10 crore
  • HDFC Bank Limited17 Feb 2007 to 3 Dec 2011₹27.15 lakh
  • Kotak Mahindra Bank LTD20 Jan 2007 to 9 Apr 2012₹27.1 lakh
  • Kotak Mahindra Bank LTD20 Jan 2007 to 9 Apr 2012₹4.2 lakh
  • HDFC Bank Limited5 Jan 2007 to 25 Mar 2011₹7.15 lakh
  • HDFC Bank Limited5 Jan 2007 to 25 Mar 2011₹7.15 lakh
  • HDFC Bank Limited5 Jan 2007 to 25 Mar 2011₹7.51 lakh
  • HDFC Bank Limited5 Jan 2007 to 25 Mar 2011₹7.51 lakh
  • HDFC Bank Limited30 Dec 2006 to 3 Dec 2011₹5.66 lakh
  • HDFC Bank Limited30 Dec 2006 to 3 Dec 2011₹5.66 lakh
  • Citi Corp Finance India Ltd.24 May 2004 to 16 May 2012₹1.84 lakh
  • Citi Corp Finance India Ltd.1 Apr 2004 to 16 May 2012₹3.16 lakh
  • Citi Corp Finance India Ltd.26 Mar 2004 to 16 May 2012₹3.16 lakh
  • Citi Corp Finance India Ltd.6 Mar 2004 to 16 May 2012₹4.36 lakh
  • Citi Corp Finance India Ltd.23 Feb 2004 to 16 May 2012₹3.5 lakh
  • Citi Corp Finance India Ltd.13 Feb 2004 to 16 May 2012₹4.39 lakh
  • Citi Corp Finance India Ltd.7 Feb 2004 to 16 May 2012₹4.38 lakh
  • Citi Corp Finance India Ltd.6 Feb 2004 to 16 May 2012₹3.91 lakh
  • Citi Corp Finance India Ltd.30 Apr 2003 to 16 May 2012₹2.26 lakh
  • Citi Corp Finance India Ltd.3 Apr 2003 to 16 May 2012₹3.95 lakh
  • Citi Corp Finance India Ltd.24 Mar 2003 to 16 May 2012₹2.26 lakh
  • Bank of Baroda16 Oct 1998 to 5 Apr 2012₹11.3 lakh
  • Bank of Baroda16 Oct 1998 to 23 Sept 2015₹79.44 crore
  • Bank of Baroda4 Mar 1998 to 5 Apr 2012₹2.25 lakh

What its filings add

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.