SHIVALAYA CONSTRUCTION LIMITED

As on: 2026-05-05

SHIVALAYA CONSTRUCTION LIMITED (CIN: U45201DL1997PLC091051) is a Public company incorporated on 10 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi II. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 943325010.00.

SHIVALAYA CONSTRUCTION LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.SHIVALAYA CONSTRUCTION LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SHIVALAYA CONSTRUCTION LIMITED are SUMIT NANDAL, ARVIND KUMAR JAIN, SHISHIR BANSAL, JYOTI KAMAAL, SHRIPAL AGGARWAL, PRADEEP NANDAL, GAURI SHANKAR, and SAHIL AGGARWAL.

SHIVALAYA CONSTRUCTION LIMITED's Corporate Identification Number (CIN) is U45201DL1997PLC091051 and its registration number is 91051. Users may contact SHIVALAYA CONSTRUCTION LIMITED on its Email address - [email protected]. Registered address of SHIVALAYA CONSTRUCTION LIMITED is PLOT NO. 137, SECOND FLOOR, AVTAR ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.

Current status of SHIVALAYA CONSTRUCTION LIMITED is - Active.

Basic Information

CIN	U45201DL1997PLC091051
Name	SHIVALAYA CONSTRUCTION LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Delhi II
Registration Number	91051
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	1997-12-10
Age of Company	28 years, 5 months, 8 days
Activity	NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2025-07-26
Date of Last Filed Balance Sheet	2025-03-31

Key Numbers

Authorised Share Capital	₹ 1,050,000,000.00
Paid-up Share Capital	₹ 943,325,010.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHIVALAYA CONSTRUCTION COMPANY PRIVATE LIMITED
SHIVALAYA CONSTRUCTION COMPANY PRIVATELIMITED
SHIVALAYA CONSTRUCTION LIMITED
SHIVALAYA CONSTRUCTION PRIVATE LIMITED

Previous CINs

U45201DL1997PLC091051
U45201DL1997PTC091051

Regulatory Filings of SHIVALAYA CONSTRUCTION

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Litigation Search Report of SHIVALAYA CONSTRUCTION

Get a list of all litigations SHIVALAYA CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIVALAYA CONSTRUCTION. This report helps you understand the risk associated in dealing with SHIVALAYA CONSTRUCTION and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVALAYA CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHIVALAYA CONSTRUCTION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of SHIVALAYA CONSTRUCTION

**Current Directors & Key Managerial Personnel of SHIVALAYA CONSTRUCTION**
DIN	Director Name	Designation	Appointment Date
07450016	SUMIT NANDAL	Whole-time director	2018-07-19
07911109	ARVIND KUMAR JAIN	Director	2025-08-11
11180408	SHISHIR BANSAL	Director	2025-08-11
00140119	JYOTI KAMAAL	Director	2025-08-11
00252085	SHRIPAL AGGARWAL	Managing Director	1997-12-10
00252089	PRADEEP NANDAL	Whole-time director	1997-12-10
06764026	GAURI SHANKAR	Director	2025-09-04
06908583	SAHIL AGGARWAL	Whole-time director	2014-09-15

**Past Directors & Key Managerial Personnel of SHIVALAYA CONSTRUCTION**
DIN	Director Name	Designation	Appointment Date	Cessation
07450016	SUMIT NANDAL	Additional Director	-	2018-07-19
07450016	SUMIT NANDAL	Director	-	2025-07-25
00252085	SHRIPAL AGGARWAL	Managing Director	-	2025-07-25
00252089	PRADEEP NANDAL	Director	-	2025-07-25
06908583	SAHIL AGGARWAL	Additional Director	-	2014-09-15
06908583	SAHIL AGGARWAL	Director	-	2025-07-25

**Other Directorships of SUMIT NANDAL**
Company Name	CIN	Designation	Appointment Date	Cessation
Shivsa Granites LLP	ABC-4634	Designated Partner	-	2025-09-29
SCC DEVELOPERS LLP	ACH-3193	Designated Partner	2024-05-23	Ongoing
SAMVEGA LAND 42 LLP	ACR-8836	Designated Partner	2025-10-08	Ongoing
SHIVALAYA TRANSMISSION PRIVATE LIMITED	U35100DL2025PTC457598	Director	2025-11-04	Ongoing
SHIVALAYA GREEN ENERGY PRIVATE LIMITED	U35105DL2025PTC457709	Director	2025-11-06	Ongoing
MIRZAPUR BYPASS HIGHWAYS PRIVATE LIMITED	U42100DL2025PTC446719	Director	2025-04-18	Ongoing
ANANTHAPURAM II POWER TRANSMISSION LIMITED	U42202DL2025PLC450695	Additional Director	-	2025-12-15
KPSS BUILDERS PVT LTD	U51109DL1999PTC098708	Director	-	2018-03-31
AUREATE CAPITAL PRIVATE LIMITED	U64990DC2026PTC471022	Director	2026-05-04	Ongoing
SCL AUREATE PRIVATE LIMITED	U68100DC2026PTC468995	Director	2026-02-21	Ongoing

**Other Directorships of ARVIND KUMAR JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation
IFCI LIMITED	L74899DL1993GOI053677	Additional Director	-	2022-12-22
IFCI LIMITED	L74899DL1993GOI053677	Director	2022-11-09	Ongoing
USHA FINANCIAL SERVICES LIMITED	L74899DL1995PLC068604	Additional Director	-	2023-06-11
USHA FINANCIAL SERVICES LIMITED	L74899DL1995PLC068604	Director	-	2024-03-28
AMBASHAKTI INDUSTRIES LIMITED	U27101DL2013PLC251766	Director	2025-12-30	Ongoing
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC388362	Director	2025-08-19	Ongoing
FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED	U64910HR2016PTC066463	Additional Director	2025-06-20	Ongoing
IDBI ASSET MANAGEMENT LIMITED	U65100MH2010PLC199319	Additional Director	-	2018-09-28
IDBI ASSET MANAGEMENT LIMITED	U65100MH2010PLC199319	Director	-	2023-01-18
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED	U65100MH2015PLC274695	Director	-	2023-02-07
PNB INVESTMENT SERVICES LIMITED	U65191DL2009GOI187146	Additional Director	-	2020-11-09
PNB INVESTMENT SERVICES LIMITED	U65191DL2009GOI187146	Director	2020-11-09	Ongoing
NABSAMRUDDHI FINANCE LIMITED	U65910TG1997PLC026442	Additional Director	-	2020-09-25
NABSAMRUDDHI FINANCE LIMITED	U65910TG1997PLC026442	Director	2020-09-25	Ongoing
NABSAMRUDDHI FINANCE LIMITED	U65910TG1997PLC026442	Director	-	2023-08-27
IFCI VENTURE CAPITAL FUNDS LIMITED	U65993DL1988GOI030284	Additional Director	-	2021-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED	U65993DL1988GOI030284	Director	2021-09-30	Ongoing
PAYTM PAYMENTS BANK LIMITED	U65999DL2016PLC304713	Additional Director	-	2024-09-26
PAYTM PAYMENTS BANK LIMITED	U65999DL2016PLC304713	Director	2023-12-06	Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED	U66010KA2001PLC028883	Additional Director	-	2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED	U66010KA2001PLC028883	Nominee Director	-	2025-06-23
INMACS FINANCE PRIVATE LIMITED	U66190DL2018PTC329784	Additional Director	-	2020-06-22
INMACS FINANCE PRIVATE LIMITED	U66190DL2018PTC329784	Director	-	2021-02-11
SIDBI VENTURE CAPITAL LIMITED	U67190MH1999PLC120866	Additional Director	-	2020-08-26
SIDBI VENTURE CAPITAL LIMITED	U67190MH1999PLC120866	Director	2020-08-26	Ongoing
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED	U67190MH2007FTC173080	Additional Director	-	2023-07-24
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED	U67190MH2007FTC173080	Director	2023-03-08	Ongoing
IFCI FACTORS LIMITED	U74899DL1995GOI074649	Additional Director	-	2018-09-24
IFCI FACTORS LIMITED	U74899DL1995GOI074649	Director	-	2020-09-25
IIFCL PROJECTS LIMITED	U74999DL2012GOI231473	Additional Director	-	2025-09-25
IIFCL PROJECTS LIMITED	U74999DL2012GOI231473	Director	2025-02-21	Ongoing
ICMAI REGISTERED VALUERS ORGANISATION	U74999DL2018NPL329934	Additional Director	-	2018-12-29
ICMAI REGISTERED VALUERS ORGANISATION	U74999DL2018NPL329934	Director	-	2023-03-31
RML AGTECH PRIVATE LIMITED	U74999MH2008PTC179149	Additional Director	-	2018-10-03

**Other Directorships of SHISHIR BANSAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JYOTI KAMAAL**
Company Name	CIN	Designation	Appointment Date	Cessation
TVB CRAFT BREWERIES PRIVATE LIMITED	U15531DL2008PTC177852	Additional Director	-	2011-09-30
TVB CRAFT BREWERIES PRIVATE LIMITED	U15531DL2008PTC177852	Director	2011-09-30	Ongoing
TVB MARKETING SOLUTIONS PRIVATE LIMITED	U52590DL2008PTC180396	Additional Director	-	2011-09-28
TVB MARKETING SOLUTIONS PRIVATE LIMITED	U52590DL2008PTC180396	Director	-	2015-08-09
DIMENSION HOTELS AND RESORTS PRIVATE LIMITED	U55101DL2006PTC151423	Additional Director	-	2019-07-10
WIZARD HOTELS AND RESORTS PRIVATE LIMITED	U55101DL2006PTC152569	Additional Director	-	2019-07-10
TVB COMMUNICATIONS (INDIA) PRIVATE LIMITED	U64202DL2001PTC113225	Additional Director	-	2011-09-28
TVB COMMUNICATIONS (INDIA) PRIVATE LIMITED	U64202DL2001PTC113225	Director	2011-09-28	Ongoing
J. M. A. FINANCIAL SERVICES PRIVATE LIMITED	U65929DL1996PTC079248	Director	-	2019-07-10
SUNBAY REALTORS PRIVATE LIMITED	U70100DL2008PTC175719	Additional Director	-	2012-09-29
SUNBAY REALTORS PRIVATE LIMITED	U70100DL2008PTC175719	Director	2012-09-29	Ongoing
TVB MARKETING INDIA PRIVATE LIMITED	U74899DL1994PTC061398	Additional Director	-	2019-07-10
TVB MARKETING INDIA PRIVATE LIMITED	U74899DL1994PTC061398	Director	-	2013-10-03
PANASIA MARKETING SOLUTION PRIVATE LIMITED	U74899DL2005PTC141533	Additional Director	2014-01-17	Ongoing

**Other Directorships of SHRIPAL AGGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation
SCC DEVELOPERS LLP	ACH-3193	Designated Partner	2024-05-23	Ongoing
VATAMAN LOGISTIC PARK LLP	ACI-4747	Partner	-	2025-02-13
SCC VERTEX PRIVATE LIMITED	U68100DL2025PTC442947	Director	2025-02-19	Ongoing
SHIVALAYA VENTURES REALTY PRIVATE LIMITED	U68200DL2025PTC441645	Director	2025-01-24	Ongoing

**Other Directorships of PRADEEP NANDAL**
Company Name	CIN	Designation	Appointment Date	Cessation
SCC DEVELOPERS LLP	ACH-3193	Designated Partner	2024-05-23	Ongoing
VATAMAN LOGISTIC PARK LLP	ACI-4747	Partner	-	2025-06-30
SVR OMEGA PRIVATE LIMITED	U35105DL2025PTC445131	Director	-	2025-08-12
SVR SIGMA PRIVATE LIMITED	U35105DL2025PTC445247	Director	-	2025-08-11
SVR PATAN PRIVATE LIMITED	U35105DL2025PTC445253	Director	-	2025-08-12
GUMLA HIGHWAYS PRIVATE LIMITED	U42100DL2024PTC438279	Director	2024-10-29	Ongoing
GUMLA HIGHWAYS PRIVATE LIMITED	U42100DL2024PTC438279	Director	-	2025-07-17
SHIVALAYA AMGAON HIGHWAYS PRIVATE LIMITED	U45200DL2018PTC343125	Director	-	2025-08-12
SHIVALAYA GOREGAON HIGHWAYS PRIVATE LIMITED	U45201DL2018PTC343379	Director	-	2025-08-11
HARIHARGANJ - PARWA HIGHWAYS PRIVATE LIMITED	U45203DL2020PTC372870	Director	2020-11-07	Ongoing
HARIHARGANJ - PARWA HIGHWAYS PRIVATE LIMITED	U45203DL2020PTC372870	Director	-	2025-07-17
KOLLAM HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC386859	Director	2021-09-21	Ongoing
KOLLAM HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC386859	Director	-	2025-07-17
KAPPIRIKKAD HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC387482	Director	2021-09-30	Ongoing
KAPPIRIKKAD HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC387482	Director	-	2025-07-17
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC388362	Director	2021-10-14	Ongoing
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC388362	Director	-	2025-07-25
KODUNGALLUR HIGHWAYS PRIVATE LIMITED	U45209DL2021PTC387537	Director	2021-10-01	Ongoing
KODUNGALLUR HIGHWAYS PRIVATE LIMITED	U45209DL2021PTC387537	Director	-	2025-07-17
REHLA - GARHWA HIGHWAYS PRIVATE LIMITED	U45309DL2020PTC373031	Director	2020-11-10	Ongoing
REHLA - GARHWA HIGHWAYS PRIVATE LIMITED	U45309DL2020PTC373031	Director	-	2025-07-17
SHIVALAYA CONCESSIONS PRIVATE LIMITED	U45309DL2021PTC390889	Director	-	2025-08-12
VME HIGHWAYS PRIVATE LIMITED	U45400DL2021PTC389780	Director	2021-11-12	Ongoing
VME HIGHWAYS PRIVATE LIMITED	U45400DL2021PTC389780	Director	-	2025-07-17
KPSS BUILDERS PVT LTD	U51109DL1999PTC098708	Director	-	2015-03-31
SCC VERTEX PRIVATE LIMITED	U68100DL2025PTC442947	Director	-	2025-08-12
ALBA LAND AGGREGATOR PRIVATE LIMITED	U68200DL2024PTC431088	Director	-	2025-08-11
SHIVALAYA VENTURES REALTY PRIVATE LIMITED	U68200DL2025PTC441645	Director	-	2025-08-11
SHIVALAYA BHANDARA HIGHWAYS PRIVATE LIMITED	U74900DL2018PTC335999	Director	-	2025-08-11
SHIVALAYA NAGPUR HIGHWAYS PRIVATE LIMITED	U74999DL2018PTC336000	Director	-	2025-08-12

**Other Directorships of GAURI SHANKAR**
Company Name	CIN	Designation	Appointment Date	Cessation
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED	L15312DL2003PLC121979	Additional Director	-	2024-07-30
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED	L15312DL2003PLC121979	Director	2024-08-12	Ongoing
AKSH OPTIFIBRE LIMITED	L24305RJ1986PLC016132	Additional Director	-	2017-12-26
AKSH OPTIFIBRE LIMITED	L24305RJ1986PLC016132	Director	-	2019-08-09
PNC INFRATECH LIMITED	L45201DL1999PLC195937	Additional Director	-	2018-09-29
PNC INFRATECH LIMITED	L45201DL1999PLC195937	Director	2018-09-29	Ongoing
OPTIEMUS INFRACOM LIMITED	L46524DL1993PLC054086	Director	2024-04-20	Ongoing
PAISALO DIGITAL LIMITED	L65921DL1992PLC120483	Additional Director	-	2017-09-26
PAISALO DIGITAL LIMITED	L65921DL1992PLC120483	Director	-	2025-07-21
PNB HOUSING FINANCE LIMITED	L65922DL1988PLC033856	Director	-	2015-08-26
USHA FINANCIAL SERVICES LIMITED	L74899DL1995PLC068604	Director	-	2024-03-28
PNB GILTS LIMITED	L74899DL1996PLC077120	Additional Director	-	2015-09-19
PNB GILTS LIMITED	L74899DL1996PLC077120	Director	-	2015-09-21
MOHIT MINERALS LIMITED	U14292DL2004PLC127951	Additional Director	-	2023-09-29
MOHIT MINERALS LIMITED	U14292DL2004PLC127951	Director	-	2025-01-09
TRONTEK ELECTRONICS LIMITED	U27101DL2006PLC154820	Additional Director	-	2024-12-25
TRONTEK ELECTRONICS LIMITED	U27101DL2006PLC154820	Director	2025-01-29	Ongoing
ATRI CAPITAL PRIVATE LIMITED	U64910RJ2024PTC097171	Director	-	2025-01-17
PNB INVESTMENT SERVICES LIMITED	U65191DL2009GOI187146	Director	-	2015-08-28
PNB INVESTMENT SERVICES LIMITED	U65191DL2009GOI187146	Director appointed in casual vacancy	-	2015-08-17
IFCI VENTURE CAPITAL FUNDS LIMITED	U65993DL1988GOI030284	Additional Director	-	2024-09-23
IFCI VENTURE CAPITAL FUNDS LIMITED	U65993DL1988GOI030284	Director	2023-10-27	Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED	U65993RJ2015PTC048146	Additional Director	-	2021-09-20
UNIVERSAL FINGROWTH PRIVATE LIMITED	U65993RJ2015PTC048146	Director	2021-09-20	Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED	U65993RJ2015PTC048146	Director	-	2021-07-01
PNB METLIFE INDIA INSURANCE COMPANY LIMITED	U66010KA2001PLC028883	Director	-	2016-03-31
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED	U67190MH2008PLC181062	Additional Director	-	2016-09-26
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED	U67190MH2008PLC181062	Director	-	2019-09-23
CMYK PRINTECH LIMITED	U74899DL1997PLC087473	Nominee Director	-	2019-08-26
INDIA POST PAYMENTS BANK LIMITED	U74999DL2016GOI304561	Additional Director	-	2017-10-27
INDIA POST PAYMENTS BANK LIMITED	U74999DL2016GOI304561	Director	-	2020-10-16
FAMILY HOME FINANCE PRIVATE LIMITED	U74999MH2017PTC296737	Additional Director	-	2018-09-19
FAMILY HOME FINANCE PRIVATE LIMITED	U74999MH2017PTC296737	Director	-	2019-11-06
SPAARK BRESSON WTE PRIVATE LIMITED	U93000HR2015PTC056440	Additional Director	-	2025-02-09
SPAARK BRESSON WTE PRIVATE LIMITED	U93000HR2015PTC056440	Director	2025-02-03	Ongoing

**Other Directorships of SAHIL AGGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation
SCC DEVELOPERS LLP	ACH-3193	Partner	-	2025-01-18
SVR VERTEX LAND LLP	ACN-0156	Partner	-	2026-03-10
SVR VERTEX HORIZON LLP	ACN-0159	Partner	-	2026-02-24
SVR VERTEX LINKS LLP	ACN-0162	Partner	-	2026-03-10
SVR VERTEX HEIGHTS LLP	ACN-0163	Partner	-	2026-02-24
SAMVEGA LAND 42 LLP	ACR-8836	Designated Partner	2025-10-08	Ongoing
SVR SUN PRIVATE LIMITED	U35105DL2025PTC445129	Director	-	2025-08-11
SVR OMEGA PRIVATE LIMITED	U35105DL2025PTC445131	Director	-	2025-08-12
SVR SIGMA PRIVATE LIMITED	U35105DL2025PTC445247	Director	-	2025-08-11
SVR PATAN PRIVATE LIMITED	U35105DL2025PTC445253	Director	-	2025-08-12
GUMLA HIGHWAYS PRIVATE LIMITED	U42100DL2024PTC438279	Director	2024-10-29	Ongoing
GUMLA HIGHWAYS PRIVATE LIMITED	U42100DL2024PTC438279	Director	-	2025-07-17
SHIVALAYA ENERGY PRIVATE LIMITED	U45200DL2017PTC323208	Director	2017-09-05	Ongoing
SHIVALAYA AMGAON HIGHWAYS PRIVATE LIMITED	U45200DL2018PTC343125	Director	-	2025-08-12
SHIVALAYA GOREGAON HIGHWAYS PRIVATE LIMITED	U45201DL2018PTC343379	Director	-	2025-08-11
HARIHARGANJ - PARWA HIGHWAYS PRIVATE LIMITED	U45203DL2020PTC372870	Director	2020-11-07	Ongoing
HARIHARGANJ - PARWA HIGHWAYS PRIVATE LIMITED	U45203DL2020PTC372870	Director	-	2025-07-17
KOLLAM HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC386859	Director	2021-09-21	Ongoing
KOLLAM HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC386859	Director	-	2025-07-17
KAPPIRIKKAD HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC387482	Director	2021-09-30	Ongoing
KAPPIRIKKAD HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC387482	Director	-	2025-07-17
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC388362	Director	2021-10-14	Ongoing
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED	U45203DL2021PTC388362	Director	-	2025-07-25
KODUNGALLUR HIGHWAYS PRIVATE LIMITED	U45209DL2021PTC387537	Director	2021-10-01	Ongoing
KODUNGALLUR HIGHWAYS PRIVATE LIMITED	U45209DL2021PTC387537	Director	-	2025-07-17
REHLA - GARHWA HIGHWAYS PRIVATE LIMITED	U45309DL2020PTC373031	Director	2020-11-10	Ongoing
REHLA - GARHWA HIGHWAYS PRIVATE LIMITED	U45309DL2020PTC373031	Director	-	2025-07-17
SHIVALAYA CONCESSIONS PRIVATE LIMITED	U45309DL2021PTC390889	Director	-	2025-08-12
VME HIGHWAYS PRIVATE LIMITED	U45400DL2021PTC389780	Director	2021-11-12	Ongoing
VME HIGHWAYS PRIVATE LIMITED	U45400DL2021PTC389780	Director	-	2025-07-17
AUREATE CAPITAL PRIVATE LIMITED	U64990DC2026PTC471022	Director	2026-05-04	Ongoing
SCL AUREATE PRIVATE LIMITED	U68100DC2026PTC468995	Director	2026-02-21	Ongoing
ALBA LAND AGGREGATOR PRIVATE LIMITED	U68200DL2024PTC431088	Director	-	2025-08-12
SHIVALAYA BHANDARA HIGHWAYS PRIVATE LIMITED	U74900DL2018PTC335999	Director	-	2025-08-11
SHIVALAYA NAGPUR HIGHWAYS PRIVATE LIMITED	U74999DL2018PTC336000	Director	-	2025-08-12

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U24309DL2022PTC404014	RIA BIOSCIENCES PRIVATE LIMITED	PLOT NO 6, 3RD FLOOR, AVTAR ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063
AAR-6223	EXPERIENCEBHARAT TOURISM LLP	SPACE NO 122, PLOT NO 32,33, FIRST FLOOR COMMERCIAL COMPLEX, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
U01100DL2021PTC378940	BOIWAYS TRADEX PRIVATE LIMITED	Shop/Space No. F302, Top Floor, Friends Tower Plot No.-6, Block A, C C Paschim Vihar , New Delhi, Delhi, India - 110063
ABZ-2646	SVAS BUILDCON LLP	FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063
AAO-5586	RKG INDUSTRIES LLP	HOUSE NO-144 BASEMENT,AVTAR ENCLAVE, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
AAV-5427	GARG MINING LLP	H.NO 144,BASEMENT, AVTAR ENCLAVE,PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
U27209DL2007PTC168346	ACCURATE CASTALLOYS PRIVATE LIMITED	55, GROUND FLOOR, AVTAR ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U14290DL2014PTC266853	GARG MINING PRIVATE LIMITED	H.NO-144,BASEMENT, AVTAR ENCLAVE,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U15130DL2023PTC409943	ARROZ BASMATI PRIVATE LIMITED	Plot No. 9, Basement floor, Paschim Vihar Extension , New Delhi, Delhi, India - 110063
AAD-2435	HK WARRIORS HOSPITALITY LLP	FIRST FLOOR 54,PLOT NO14-19,PASCHIM VIHAR COMERCIAL COMPLEX NEW DELHI, Delhi, India - 110063
AAX-9282	KINNAUR HILLS ORGANICS AND ETHNICS LLP	303 THIRD FLOOR, PLOT NO. 30/31 COMMUNITY CENTER, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
U18109DL2014PTC274421	PLATINUM GARMENTS AND ACCESSORIES PRIVATE LIMITED	OFFICE/SPACE NO. 1, SECOND FLOOR, SARASWATI EXTN. COMPLEX, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U24100DL2014PTC269187	VANPROM LIFESCIENCES PRIVATE LIMITED	Shop No. 307, Second Floor LSC Block A-6 Paschim Vihar , New Delhi, Delhi, India - 110063
U24304DL2016PTC307966	MEXTON LIFE SCIENCES INDIA PRIVATE LIMITED	Office No 207, Second Floor,NG-26 Jwala Heri Village, Paschim Vihar , New Delhi, Delhi, India - 110063
U40300DL2013PTC251426	TOPZON ENERGY PRIVATE LIMITED	267-A, 2nd Floor, Plot No-14-19 Satyam Tower, Paschim Vihar , New Delhi, Delhi, India - 110063
AAE-2616	HI-GROW BUILDCORP LLP	PEROPERTY NO. 6, SECOND FLOOR, JWALA HERI MARKET, PASCHIM VIHAR, NEAR M D I MARKET, NEW DELHI, Delhi, India - 110063
U45201DL1997PTC091051	SHIVALAYA CONSTRUCTION COMPANY PRIVATE LIMITED	PLOT NO. 137, SECOND FLOOR, AVTAR ENCLAVE, PASCHIM VIHAR NEW DELHI DL 110063 IN
AAD-9589	QRO CERTIFICATION LLP	142 SECOND FLOOR, AVTAR ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063
U24100DL2010PTC209283	LE CREST PHARMACEUTICALS PRIVATE LIMITED	165, SECOND FLOOR AMBIKA VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
AAR-7381	UVA TECHNOLOGIES AND PROFESSIONAL SERVIC ES LLP	H. No. 51, Top Floor, Block No. A 4 Paschim Vihar New Delhi, Delhi, India - 110063
AAZ-4028	NMD MEDICAL DEVICES LLP	Office no 11 12A and 58 59 1st floor Plot no 16 Satyam Tower Community Centre Block A Paschim Viha New Delhi, Delhi, India - 110063
AAG-6809	LLO LEGAL ADVISORY LLP	G-194, 1st Floor, Pushkar Enclave, Paschim Vihar New Delhi North West 110063 DELHI, Delhi, India - 110063
U45203DL2020PTC372870	HARIHARGANJ - PARWA HIGHWAYS PRIVATE LIMITED	H. NO. 137, UPPER GROUND FLOOR AVTAR ENCLAVE, PASCHIM VIHAR, NEW DELHI DELHI West Delhi DL 110063 IN

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Prosecution Details of SHIVALAYA CONSTRUCTION

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SHIVALAYA CONSTRUCTION

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Amount	Charge Holder
10000243	2006-01-24	-	2010-06-09	1,127,500.00	CITIBANK N.A
10001423	2006-02-27	-	2010-06-09	984,000.00	CITIBANK NA
10003108	2006-03-03	-	2010-06-09	1,270,200.00	CITIBANK N.A.
10005260	2006-04-27	-	2010-04-26	1,542,862.00	CITICORP FINANCE INDIA LTD.
10006182	2006-05-03	-	2010-07-22	381,600.00	CITICORP FINANCE INDIA LTD.
10006861	2006-05-03	-	2015-02-25	1,542,862.00	CITICORP FINANCE INDIA LTD.
10007542	2006-06-22	-	2010-07-13	13,000,000.00	CITIBANK N.A.
10018635	2006-03-03	-	2010-07-13	2,876,510.00	CITI BANK NA
10018676	2006-08-30	-	2010-08-11	885,000.00	CITICORP FINANCE INDIA LTD.
10020305	2006-03-18	-	2010-07-13	560,000.00	CITIBANK NA
10024929	2006-05-03	-	2010-07-22	1,911,000.00	CITICORP FINANCE INDIA LTD.
10030765	2007-01-09	2007-12-29	2009-12-11	200,000,000.00	ICICI BANK LIMITED
10050698	2006-12-30	-	2011-12-14	2,800,000.00	HDFC BANK LIMITED
10052254	2007-05-02	-	2010-05-28	1,670,000.00	UTI BANK
10084899	2008-01-10	2008-10-10	2010-08-27	290,000,000.00	3i Infotech Trusteeship Services Limited
10126770	2008-10-15	-	2010-06-09	972,000.00	Citicorp Finance (I) Limited
10126772	2008-10-15	-	2010-07-06	972,000.00	Citicorp Finance (I) Limited
10127757	2008-10-10	-	2011-02-08	1,300,000.00	Citicorp Finance (I) Limited
10127758	2008-10-10	-	2012-01-16	4,350,000.00	Citicorp Finance (I) Limited
10129174	2008-09-20	-	2012-01-19	1,700,000.00	HDFC BANK LIMITED
10129184	2008-09-20	-	2012-08-01	1,700,000.00	HDFC BANK LIMITED
10129185	2008-09-20	-	2012-01-19	2,400,000.00	HDFC BANK LIMITED
10129187	2008-09-20	-	2011-12-02	824,000.00	HDFC BANK LIMITED
10129190	2008-09-20	-	2012-01-19	1,700,000.00	HDFC BANK LIMITED
10130150	2008-10-20	-	2011-12-09	14,767,503.00	TATA CAPITAL LIMITED
10133489	2008-10-20	-	2011-12-09	13,704,280.00	TATA CAPITAL LIMITED
10135125	2008-12-01	-	2011-12-15	756,000.00	HDFC BANK LIMITED
10135128	2008-12-01	-	2011-12-15	756,000.00	HDFC BANK LIMITED
10135129	2008-12-01	-	2011-12-15	756,000.00	HDFC BANK LIMITED
10135131	2008-12-01	-	2011-12-15	756,000.00	HDFC BANK LIMITED
10135165	2008-12-01	-	2011-12-15	756,000.00	HDFC BANK LIMITED
10136048	2008-12-26	-	2011-12-15	635,000.00	HDFC BANK LIMITED
10136355	2008-12-26	-	2011-12-15	401,105.00	HDFC BANK LIMITED
10136364	2008-12-26	-	2011-12-15	401,105.00	HDFC BANK LIMITED
10136931	2008-12-01	-	2011-12-15	756,000.00	HDFC BANK LIMITED
10137739	2009-01-01	-	2011-11-11	1,817,000.00	HDFC BANK LIMITED
10139322	2009-01-01	-	2012-01-03	1,598,000.00	HDFC BANK LIMITED
10139323	2009-01-01	-	2011-01-18	479,500.00	HDFC BANK LIMITED
10139441	2009-01-01	-	2012-01-03	1,598,000.00	HDFC BANK LIMITED
10140340	2009-01-25	-	2012-02-29	1,770,000.00	Citicorp Finance India Ltd.
10140341	2009-01-25	-	2015-02-25	7,650,000.00	Citicorp Finance India Ltd.
10140342	2009-01-25	-	2015-02-25	1,529,602.00	Citicorp Finance India Ltd.
10141695	2009-01-17	-	2011-11-11	1,817,000.00	HDFC BANK LIMITED
10142195	2006-02-13	-	2010-07-13	2,843,235.00	CITIBANK NA
10145905	2009-02-14	-	2009-06-29	6,904,598.00	Citicorp Finance India Ltd.
10145908	2009-02-14	-	2012-05-18	1,704,000.00	Citicorp Finance India Ltd.
10146051	2009-02-14	-	2015-02-25	6,744,308.00	Citicorp Finance India Ltd.
10146052	2009-02-14	-	2015-02-25	1,083,700.00	Citicorp Finance India Ltd.
10150649	2009-02-20	-	2015-01-20	3,870,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10151073	2009-03-04	-	2012-07-26	1,517,250.00	Citicorp Finance India Ltd.
10157280	2009-04-25	-	2011-12-03	748,000.00	HDFC BANK LIMITED
10157765	2009-04-25	-	2011-12-03	1,148,000.00	HDFC BANK LIMITED
10159750	2009-05-18	-	2011-11-11	1,700,000.00	HDFC BANK LIMITED
10159751	2009-05-18	-	2011-11-11	1,700,000.00	HDFC BANK LIMITED
10160513	2009-05-20	-	2015-01-20	3,690,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10164021	2009-06-15	-	2011-11-11	9,809,800.00	HDFC BANK LIMITED
10165607	2009-06-25	-	2015-01-20	27,200,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10165736	2009-06-28	-	2011-12-28	3,096,000.00	HDFC BANK LIMITED
10166281	2009-05-28	-	2014-10-21	270,000.00	HDFC BANK LIMITED
10167696	2009-06-01	2018-02-07	2022-06-08	3,850,000,000.00	ORIENTAL BANK OF COMMERCE
10180545	2009-10-05	-	2012-07-27	2,000,000.00	HDFC BANK LIMITED
10181912	2009-10-16	-	2014-06-24	618,000.00	HDFC BANK LIMITED
10182257	2009-09-24	-	2012-07-28	1,445,000.00	HDFC BANK LIMITED
10184313	2009-10-29	-	2011-11-11	1,785,000.00	HDFC BANK LIMITED
10185058	2009-10-05	-	2012-08-01	1,200,000.00	HDFC BANK LIMITED
10189144	2009-11-30	-	2025-03-22	445,000.00	L & T FINANCE LIMITED
10203581	2010-01-23	-	2012-01-14	520,000.00	HDFC BANK LIMITED
10203583	2010-01-23	-	2015-02-23	480,000.00	HDFC BANK LIMITED
10203751	2010-01-23	-	2015-01-29	490,000.00	HDFC BANK LIMITED
10211317	2010-03-23	-	2014-06-24	828,000.00	HDFC BANK LIMITED
10211320	2010-03-23	-	2015-03-13	1,656,000.00	HDFC BANK LIMITED
10211321	2010-03-23	-	2015-02-03	494,000.00	HDFC BANK LIMITED
10211345	2010-03-23	-	2014-06-24	771,000.00	HDFC BANK LIMITED
10211349	2010-03-23	-	2014-06-24	223,000.00	HDFC BANK LIMITED
10211362	2010-03-23	-	2015-01-29	832,000.00	HDFC BANK LIMITED
10211390	2010-03-23	-	2014-06-24	282,000.00	HDFC BANK LIMITED
10211519	2010-03-23	-	2015-03-13	359,000.00	HDFC BANK LIMITED
10217303	2010-04-05	-	2010-09-25	700,000.00	HDFC BANK LIMITED
10217304	2010-04-05	-	2010-09-25	700,000.00	HDFC BANK LIMITED
10217322	2010-04-05	-	2014-10-21	663,000.00	HDFC BANK LIMITED
10217323	2010-04-05	-	2014-10-21	663,000.00	HDFC BANK LIMITED
10217324	2010-04-05	-	2014-10-21	672,000.00	HDFC BANK LIMITED
10217325	2010-04-05	-	2014-10-21	672,000.00	HDFC BANK LIMITED
10217338	2010-04-05	-	2014-10-21	672,000.00	HDFC BANK LIMITED
10218477	2010-03-20	-	2014-06-24	1,703,000.00	HDFC BANK LIMITED
10232808	2010-06-21	-	2014-10-22	1,349,000.00	HDFC BANK LIMITED
10266141	2011-01-05	-	2014-06-24	1,653,000.00	HDFC BANK LIMITED
10271203	2011-01-21	-	2013-07-25	1,363,000.00	HDFC BANK LIMITED
10295942	2011-06-02	-	2014-10-21	26,700,000.00	HDFC BANK LIMITED
10295944	2011-06-02	-	2014-10-21	14,113,000.00	HDFC BANK LIMITED
10301731	2011-07-05	-	2014-10-25	1,075,000.00	HDFC BANK LIMITED
10301732	2011-07-05	-	2014-10-21	642,500.00	HDFC BANK LIMITED
10302110	2011-07-05	-	2014-10-25	1,439,000.00	HDFC BANK LIMITED
10306581	2011-08-25	-	2015-01-23	10,000,000.00	KOTAK MAHINDRA BANK LIMITED
10313877	2011-09-29	-	2014-06-24	844,000.00	HDFC BANK LIMITED
10316453	2011-09-30	-	2014-04-02	15,750,000.00	HDFC BANK LIMITED
10316930	2011-09-30	-	2015-02-23	1,000,000.00	HDFC BANK LIMITED
10316934	2011-09-30	-	2014-06-24	6,825,000.00	HDFC BANK LIMITED
10316942	2011-09-30	-	2014-06-24	987,000.00	HDFC BANK LIMITED
10317498	2011-09-30	-	2014-06-24	2,013,000.00	HDFC BANK LIMITED
10317695	2011-10-19	-	2014-06-24	705,000.00	HDFC BANK LIMITED
10317708	2011-10-20	-	2015-02-23	615,000.00	HDFC BANK LIMITED
10317917	2011-09-30	-	2014-06-24	1,750,000.00	HDFC BANK LIMITED
10325220	2011-12-27	-	2014-12-26	21,740,000.00	HDFC BANK LIMITED
10333987	2012-01-17	-	2014-06-24	1,326,000.00	HDFC BANK LIMITED
10357105	2012-04-20	-	2015-01-29	8,925,000.00	HDFC BANK LIMITED
10357106	2012-04-20	-	2015-02-09	2,274,000.00	HDFC BANK LIMITED
10357326	2012-04-20	-	2026-02-19	10,125,000.00	HDFC BANK LIMITED
10361348	2012-05-30	-	2022-05-05	3,300,000.00	ICICI BANK LIMITED
10363375	2012-06-26	-	2014-06-24	11,999,940.00	ICICI BANK LIMITED
10374805	2012-08-29	-	-	2,873,000.00	ICICI BANK LIMITED
10374839	2012-08-13	-	2026-01-29	1,900,000.00	ICICI BANK LIMITED
10384751	2012-09-09	-	2016-09-17	850,000.00	Oriental Bank of Commerce
10384752	2012-10-01	-	2016-09-17	500,000.00	Oriental Bank of Commerce
10392456	2012-11-22	-	2016-06-15	7,377,000.00	SREI Equipment Finance Private Limited
10396908	2012-12-26	-	2022-05-05	2,465,000.00	ICICI BANK LIMITED
10423620	2013-04-17	-	2017-01-04	2,040,000.00	ICICI BANK LIMITED
10431056	2013-05-15	-	2022-05-05	2,750,000.00	ICICI BANK LIMITED
10435763	2013-06-28	-	2026-03-19	4,302,000.00	ICICI BANK LIMITED
10453251	2013-09-20	-	2016-09-17	625,000.00	ORIENTAL BANK OF COMMERCE
10453261	2013-09-20	-	2016-09-17	580,000.00	ORIENTAL BANK OF COMMERCE
10490522	2014-04-22	-	2022-05-05	8,029,700.00	ICICI BANK LIMITED
10490530	2014-03-31	-	2022-05-05	1,898,000.00	ICICI BANK LIMITED
10490568	2014-04-28	-	2022-05-05	8,050,000.00	ICICI BANK LIMITED
10503167	2014-05-31	2015-07-08	2022-03-10	4,535,600.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10503495	2014-05-29	-	2026-03-19	13,606,800.00	ICICI BANK LIMITED
10527624	2014-09-30	-	2018-06-05	27,000,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10530976	2014-10-21	-	2022-07-28	4,104,000.00	YES BANK LIMITED
10538076	2014-10-24	-	2022-05-05	2,790,000.00	ICICI BANK LIMITED
10544662	2015-01-20	-	2022-05-05	4,537,100.00	ICICI BANK LIMITED
10561985	2015-03-30	-	2022-05-05	1,853,380.00	ICICI BANK LIMITED
10568867	2015-04-27	-	2026-01-27	26,734,000.00	HDFC BANK LIMITED
10570403	2015-04-21	-	2022-07-30	2,400,000.00	ICICI BANK LIMITED
10572521	2015-05-22	-	2022-05-05	3,190,000.00	ICICI BANK LIMITED
10575260	2015-05-25	-	2026-01-27	16,260,000.00	HDFC BANK LIMITED
10575812	2015-05-25	-	2026-02-12	6,971,050.00	HDFC BANK LIMITED
10580515	2015-06-30	-	2018-07-11	13,383,500.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10580516	2015-06-30	-	2018-07-11	7,001,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10586731	2015-07-31	-	2021-02-18	23,000,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10595909	2015-06-29	-	2022-05-05	2,621,000.00	ICICI BANK LIMITED
10596936	2015-09-30	-	2021-02-18	13,320,726.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10598753	2015-08-31	-	2022-07-28	8,214,000.00	YES BANK LIMITED
10600955	2015-07-25	-	2022-07-30	1,871,000.00	ICICI BANK LIMITED
10601748	2015-10-20	-	2022-05-05	9,033,500.00	ICICI BANK LIMITED
10603181	2015-11-05	-	2022-05-05	5,980,000.00	ICICI BANK LIMITED
10610862	2015-12-04	-	2025-09-11	7,289,000.00	HDFC BANK LIMITED
10612655	2015-12-16	-	2022-05-05	10,884,000.00	ICICI BANK LIMITED
10613273	2015-12-22	-	2026-01-27	24,827,157.00	HDFC BANK LIMITED
10614896	2015-09-18	-	2022-05-05	2,386,000.00	ICICI BANK LIMITED
10615678	2015-12-30	-	2021-04-03	28,272,000.00	Axis Bank Limited
10618643	2016-01-21	-	2026-01-27	9,177,000.00	HDFC BANK LIMITED
10618677	2016-01-23	-	2021-04-03	2,050,000.00	Axis Bank Limited
10618784	2016-01-22	-	2020-08-26	11,800,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
10622894	2016-02-02	-	2026-01-27	4,995,000.00	HDFC BANK LIMITED
90035957	2000-06-24	-	2009-07-09	5,600,000.00	ORIENTAL BANK OF COMMERCE H.O.
90037048	2002-02-04	-	2009-07-31	485,000.00	ORIENTAL BANK OF COMMERCE
90037052	2002-02-05	2003-05-13	2009-07-31	3,000,000.00	ORIENTAL BANK OF COMMERCE H.O.
90037269	2002-05-09	-	2009-07-31	340,000.00	ORIENTAL BANK OF COMMERCE H.O.
90037750	2002-12-27	-	2009-07-31	300,000.00	ORIENTAL BANK OF COMMERCE
90038097	2003-05-13	2003-09-22	2009-07-31	5,000,000.00	ORIENTAL BANK OF COMMERCE
90038218	2003-07-04	-	2009-07-31	800,000.00	ORIENTAL BANK OF COMMERCE
90038383	2003-09-22	2004-05-20	2009-07-31	7,500,000.00	ORIENTAL BANK OF COMMERCE
90039090	2004-06-18	-	2010-06-09	1,342,162.00	CITICORP FINANCIAL INDIA LIMITED
90039180	2004-07-23	-	2010-04-26	1,482,000.00	CITICORP FINANCIAL INDIA LIMITED
90039301	2004-08-31	-	2010-07-13	2,150,000.00	CITI BANK N.A.
90039806	2005-02-11	-	2010-07-22	780,000.00	CITICORP FINANCIAL INDIA LIMITED
90059145	2005-06-19	-	2010-08-27	1,718,441.00	CITICORP FINANCE INDIA LTD.
90059175	2005-07-05	-	2009-12-11	75,000,000.00	ICICI BANK LTD.
100016937	2016-02-20	-	2021-04-03	8,445,000.00	AXIS BANK LIMITED
100017820	2016-02-20	-	2021-04-03	10,298,000.00	AXIS BANK LIMITED
100024469	2016-04-29	-	2022-07-28	4,027,600.00	YES BANK LIMITED
100030124	2016-05-21	-	2016-09-17	8,627,611.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100030130	2016-05-28	-	2020-08-26	11,210,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100031615	2016-05-21	-	2016-09-17	7,677,900.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100032324	2016-05-21	-	2016-09-17	7,652,198.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100035119	2016-05-18	-	2025-11-25	7,100,000.00	HDB FINANCIAL SERVICES LIMITED
100041124	2016-06-15	-	2021-02-12	4,320,000.00	SREI EQUIPMENT FINANCE LIMITED
100053644	2016-08-31	-	2017-01-06	5,049,792.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100053645	2016-08-31	-	2017-01-06	4,376,250.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100053647	2016-08-31	-	2017-01-06	4,464,450.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100053648	2016-08-31	-	2017-01-06	5,439,690.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100058208	2016-08-31	-	2017-01-06	5,375,880.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100058421	2016-05-30	-	2021-02-12	6,194,000.00	SREI EQUIPMENT FINANCE LIMITED
100069529	2016-12-14	-	2017-08-11	17,003,700.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100069534	2016-12-13	-	2017-08-11	6,691,050.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100069535	2016-12-13	-	2017-08-11	7,426,400.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100069536	2016-12-13	-	2017-08-11	1,786,500.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100070023	2016-12-13	-	2017-08-11	13,928,400.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100070026	2016-12-13	-	2017-08-11	3,774,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100071787	2016-10-05	-	-	3,600,000.00	HDFC BANK LIMITED
100075690	2016-12-21	2026-02-10	-	1,460,000,000.00	YES BANK LIMITED
100083977	2016-11-18	-	2022-07-02	14,153,750.00	HDFC BANK LIMITED
100098204	2017-04-30	-	2018-05-02	1,871,550.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100098206	2017-04-30	-	2018-05-07	2,676,600.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100098207	2017-04-30	-	2018-05-07	3,015,450.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100098485	2017-04-30	-	2018-05-07	46,186,200.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100098486	2017-04-30	-	2018-05-07	5,682,600.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100099071	2017-02-20	-	2025-09-11	17,397,000.00	HDFC BANK LIMITED
100101126	2017-04-30	-	2018-05-07	3,173,400.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100101128	2017-04-30	-	2018-05-07	2,676,600.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100103213	2017-01-19	-	2022-07-02	4,251,600.00	HDFC BANK LIMITED
100104291	2016-11-07	-	-	1,895,000.00	HDFC BANK LIMITED
100121794	2017-08-31	-	2021-02-18	15,774,149.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100121795	2017-08-31	-	2018-05-02	37,459,240.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100130587	2017-10-05	2019-07-25	2020-08-12	300,000,000.00	KOTAK MAHINDRA BANK LIMITED
100134923	2017-09-25	-	2026-01-29	16,610,380.00	ICICI BANK LIMITED
100140682	2017-09-13	-	2022-07-02	16,916,425.00	HDFC BANK LIMITED
100189034	2018-06-28	-	2022-07-28	12,190,000.00	YES BANK LIMITED
100192501	2018-03-31	-	2022-07-02	1,088,550.00	HDFC BANK LIMITED
100193651	2018-07-25	-	2020-08-29	15,647,683.00	KOTAK MAHINDRA BANK LIMITED
100196452	2018-07-27	-	2022-07-28	9,057,000.00	YES BANK LIMITED
100197679	2018-08-16	-	2022-03-22	1,177,050.00	AXIS BANK LIMITED
100197680	2018-08-01	-	2022-03-22	3,849,750.00	AXIS BANK LIMITED
100207077	2018-05-30	-	2022-07-02	6,574,865.00	HDFC BANK LIMITED
100210087	2018-10-15	-	2022-03-22	22,950,000.00	AXIS BANK LIMITED
100210193	2018-09-27	-	2022-03-22	4,366,000.00	AXIS BANK LIMITED
100212150	2018-10-15	-	2022-07-28	21,977,000.00	YES BANK LIMITED
100214891	2018-10-29	-	2020-08-26	3,600,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100214892	2018-10-31	-	2020-08-26	20,000,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100214900	2018-10-20	-	2022-03-10	25,500,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100214901	2018-10-20	-	2020-08-26	6,200,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100214903	2018-10-20	-	2020-08-26	8,400,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100214905	2018-10-20	-	2022-03-10	21,800,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100214906	2018-10-29	-	2020-08-26	5,450,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100215670	2018-11-14	-	2022-03-22	12,252,000.00	AXIS BANK LIMITED
100217638	2018-11-14	-	2022-03-22	2,550,000.00	AXIS BANK LIMITED
100220270	2018-11-20	-	2022-03-22	24,299,000.00	AXIS BANK LIMITED
100220398	2018-11-16	-	2022-03-22	8,934,000.00	AXIS BANK LIMITED
100222355	2018-11-20	-	2022-07-28	50,204,900.00	YES BANK LIMITED
100226029	2018-11-28	-	2022-07-02	17,319,450.00	HDFC BANK LIMITED
100228147	2018-11-23	-	2022-03-22	5,414,800.00	AXIS BANK LIMITED
100235245	2019-01-23	-	2022-03-22	19,146,856.00	Axis Bank Limited
100236444	2018-12-31	-	2026-03-19	35,645,000.00	ICICI BANK LIMITED
100241288	2019-02-15	-	2025-02-26	1,110,852.00	Axis Bank Limited
100245112	2019-02-05	-	2022-03-22	28,376,050.00	Axis Bank Limited
100247166	2018-08-30	-	2022-07-02	16,394,625.00	HDFC BANK LIMITED
100249062	2019-03-13	-	2025-07-19	8,055,270.00	Axis Bank Limited
100251547	2018-05-19	-	2022-07-02	2,099,633.00	HDFC BANK LIMITED
100251551	2018-05-04	-	2025-09-11	6,034,200.00	HDFC BANK LIMITED
100254042	2019-01-24	-	2022-07-02	16,497,580.00	HDFC BANK LIMITED
100258869	2018-10-29	-	2022-07-02	34,425,744.00	HDFC BANK LIMITED
100262076	2019-04-24	-	2022-09-01	975,000.00	INDUSIND BANK LTD.
100262342	2019-04-23	-	2024-01-06	4,924,000.00	INDUSIND BANK LTD.
100264415	2019-05-03	-	2026-03-19	9,280,000.00	ICICI BANK LIMITED
100266118	2019-05-14	-	2026-01-05	706,000.00	INDUSIND BANK LTD.
100266121	2019-05-14	-	2022-08-30	769,000.00	INDUSIND BANK LTD.
100266757	2019-05-15	-	2022-09-01	1,181,000.00	INDUSIND BANK LTD.
100266760	2019-05-10	-	2024-01-06	3,259,000.00	INDUSIND BANK LTD.
100268621	2019-06-06	-	2026-01-05	2,400,000.00	INDUSIND BANK LTD.
100268628	2019-06-03	-	2024-01-06	819,000.00	INDUSIND BANK LTD.
100268630	2019-06-06	-	2022-12-28	2,400,000.00	INDUSIND BANK LTD.
100268666	2019-06-03	-	2024-01-06	819,000.00	INDUSIND BANK LTD.
100269889	2019-05-28	-	2023-05-01	4,203,750.00	CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100270238	2019-04-29	-	2023-04-26	8,654,120.00	CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100271062	2019-06-12	-	2024-01-06	3,403,000.00	INDUSIND BANK LTD.
100271347	2019-06-20	-	2025-12-11	8,550,000.00	KOTAK MAHINDRA BANK LIMITED
100272575	2019-06-12	-	2024-01-06	3,403,000.00	INDUSIND BANK LTD.
100274121	2019-06-27	-	2022-09-01	450,000.00	INDUSIND BANK LTD.
100274130	2019-06-26	-	2022-09-01	1,180,000.00	INDUSIND BANK LTD.
100274288	2019-07-01	-	2024-01-06	5,576,000.00	INDUSIND BANK LTD.
100274293	2019-07-01	-	2024-01-06	5,655,000.00	INDUSIND BANK LTD.
100274297	2019-07-01	-	2024-01-06	5,655,000.00	INDUSIND BANK LTD.
100274845	2019-06-28	-	2026-03-19	23,515,400.00	ICICI BANK LIMITED
100278344	2019-06-29	-	2020-08-26	47,800,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100279563	2019-07-16	-	2025-02-26	4,159,030.00	Axis Bank Limited
100280209	2019-07-15	2020-02-21	2024-05-22	382,000,000.00	SBICAP TRUSTEE COMPANY LIMITED
100280273	2019-07-15	2020-02-21	2024-05-22	356,600,000.00	SBICAP TRUSTEE COMPANY LIMITED
100281581	2019-07-24	2020-08-18	2024-04-09	700,000,000.00	State Bank of India
100281587	2019-07-30	-	2024-01-03	2,163,500.00	CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100281588	2019-07-30	-	2024-01-03	2,163,500.00	CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100281589	2019-07-30	-	2024-01-03	2,163,500.00	CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100283544	2019-06-19	-	2025-04-23	11,153,950.00	HDFC BANK LIMITED
100284163	2019-08-07	-	2025-07-19	2,331,090.00	Axis Bank Limited
100284661	2019-08-30	2022-03-10	-	750,000,000.00	INDUSIND BANK LTD.
100292639	2019-09-17	-	2023-09-20	2,100,000.00	CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED
100293591	2019-08-06	-	2025-09-11	3,435,865.00	HDFC BANK LIMITED
100296174	2019-09-12	2025-10-29	-	2,100,000,000.00	HDFC BANK LIMITED
100296702	2019-10-07	-	2024-01-06	3,520,000.00	INDUSIND BANK LTD.
100297194	2019-10-01	-	2024-01-06	3,520,000.00	INDUSIND BANK LTD.
100298875	2019-09-30	-	2024-01-18	1,005,345.00	SUNDARAM FINANCE LIMITED
100300000	2019-11-04	2025-07-30	-	1,500,000,000.00	IDFC FIRST BANK LIMITED
100306072	2019-11-30	-	2025-02-21	3,750,000.00	IDFC FIRST BANK LIMITED
100309446	2019-11-16	-	2025-07-19	3,504,600.00	Axis Bank Limited
100311323	2019-09-13	-	2025-04-23	10,704,000.00	HDFC BANK LIMITED
100311544	2019-10-16	-	2025-04-23	8,962,000.00	HDFC BANK LIMITED
100317964	2019-11-05	-	2025-04-23	3,259,000.00	HDFC BANK LIMITED
100321078	2019-11-26	-	2025-04-23	11,115,000.00	HDFC BANK LIMITED
100322189	2019-11-13	-	2025-07-19	2,966,719.00	Axis Bank Limited
100322192	2019-11-13	-	2025-02-26	2,843,129.00	Axis Bank Limited
100324900	2020-01-31	-	2025-11-15	3,732,000.00	AXIS BANK LIMITED
100325480	2020-02-11	-	2025-02-26	5,390,755.00	AXIS BANK LIMITED
100325647	2020-02-15	-	2025-07-19	21,948,400.00	AXIS BANK LIMITED
100328879	2020-03-02	-	2025-07-19	4,146,400.00	AXIS BANK LIMITED
100334112	2020-02-28	-	2025-07-07	23,092,000.00	VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100338695	2020-05-20	-	2025-07-19	3,348,400.00	AXIS BANK LIMITED
100341644	2020-06-11	2024-06-01	-	654,000,000.00	VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100342079	2020-06-11	2024-06-01	-	497,400,000.00	VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100342306	2020-02-26	-	2025-09-11	57,371,000.00	HDFC BANK LIMITED
100342686	2020-01-27	-	2026-02-24	27,043,000.00	HDFC BANK LIMITED
100344522	2020-05-31	-	2025-02-25	54,008,128.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100345588	2020-06-25	-	2025-02-25	12,568,770.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100351194	2020-07-09	-	2025-02-25	2,629,925.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100359988	2020-08-04	-	2025-07-19	25,891,500.00	AXIS BANK LIMITED
100361779	2020-07-31	-	2026-01-27	108,428,644.00	HDFC BANK LIMITED
100365106	2020-08-31	-	2025-02-25	20,250,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100370494	2020-09-19	-	2025-07-19	32,293,700.00	AXIS BANK LIMITED
100376741	2020-08-14	-	2024-01-18	2,684,099.00	SUNDARAM FINANCE LIMITED
100378599	2020-09-14	-	2025-02-25	1,429,275.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100388403	2020-10-15	-	2025-03-27	25,536,500.00	YES BANK LIMITED
100396881	2020-12-05	-	2025-03-27	11,671,970.00	YES BANK LIMITED
100399977	2020-12-29	2025-09-08	-	1,377,100,000.00	KOTAK MAHINDRA BANK LIMITED
100406153	2020-11-27	2025-11-27	-	750,000,000.00	AU SMALL FINANCE BANK LIMITED
100406157	2020-10-01	-	2024-01-18	4,648,754.00	SUNDARAM FINANCE LIMITED
100406162	2020-12-28	2025-07-10	-	700,000,000.00	CSB BANK LIMITED
100406731	2020-10-01	-	2024-01-18	7,090,778.00	SUNDARAM FINANCE LIMITED
100406746	2020-10-06	-	2025-02-12	3,172,852.00	SUNDARAM FINANCE LIMITED
100406756	2020-06-15	-	2024-01-18	927,160.00	SUNDARAM FINANCE LIMITED
100406770	2020-09-14	-	2024-01-18	2,675,858.00	SUNDARAM FINANCE LIMITED
100407299	2020-10-08	-	2025-02-12	3,685,714.00	SUNDARAM FINANCE LIMITED
100407767	2021-01-21	-	2025-05-23	23,698,768.00	KOTAK MAHINDRA BANK LIMITED
100417167	2021-01-29	-	2025-02-12	2,076,636.00	SUNDARAM FINANCE LIMITED
100420602	2021-02-10	-	2025-03-27	4,436,850.00	YES BANK LIMITED
100422527	2021-02-16	-	2025-02-12	1,416,661.00	SUNDARAM FINANCE LIMITED
100424552	2021-03-16	2024-09-24	2025-12-26	800,000,000.00	Axis Bank Limited
100426451	2021-03-05	-	2025-02-12	2,230,921.00	SUNDARAM FINANCE LIMITED
100432489	2021-03-22	-	2024-01-05	35,710,975.00	SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100432495	2021-03-22	-	2023-03-20	15,004,943.00	SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100432499	2021-03-22	-	2024-01-05	3,214,251.00	SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100432503	2021-03-22	-	2024-01-05	12,031,279.00	SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100432507	2021-03-22	-	2024-01-05	44,383,466.00	SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100432558	2021-03-31	2024-10-01	-	800,000,000.00	Karnataka Bank Ltd.
100433475	2021-03-31	-	2026-03-07	50,000,000.00	Karnataka Bank Ltd.
100434669	2021-03-26	-	2025-05-23	8,609,280.00	KOTAK MAHINDRA BANK LIMITED
100435758	2021-03-26	-	2022-12-14	200,000,000.00	THE FEDERAL BANK LTD
100435766	2021-03-30	-	-	32,668,676.00	ICICI BANK LIMITED
100437516	2021-04-15	-	2025-05-23	11,566,466.00	KOTAK MAHINDRA BANK LIMITED
100441369	2021-04-23	-	2025-02-12	19,107,569.00	SUNDARAM FINANCE LIMITED
100443186	2021-04-12	2021-09-18	-	1,420,000,000.00	PUNJAB & SIND BANK
100446518	2021-03-20	-	2025-03-27	2,973,600.00	YES BANK LIMITED
100459857	2021-03-21	-	2025-07-07	28,025,000.00	VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100462033	2021-04-13	-	2024-01-18	3,448,000.00	SUNDARAM FINANCE LIMITED
100462043	2021-04-15	-	2025-02-12	1,654,000.00	SUNDARAM FINANCE LIMITED
100467598	2021-07-18	-	2022-03-25	122,661,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100467659	2021-07-18	-	2022-03-25	93,042,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100469470	2021-07-05	-	2022-09-15	206,661,453.00	TATA MOTORS FINANCE SOLUTIONS LIMITED
100469786	2021-07-07	-	2025-02-12	2,634,000.00	SUNDARAM FINANCE LIMITED
100473096	2021-08-02	-	2025-03-29	2,978,600,000.00	PUNJAB NATIONAL BANK
100480425	2021-08-24	-	2025-02-12	3,548,000.00	SUNDARAM FINANCE LIMITED
100480427	2021-08-24	-	2025-11-27	2,571,000.00	SUNDARAM FINANCE LIMITED
100485121	2021-09-24	-	2025-11-15	2,681,400.00	Axis Bank Limited
100487786	2021-09-15	-	2025-02-25	55,758,235.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100489193	2021-09-23	-	2025-12-10	2,547,300,000.00	PUNJAB NATIONAL BANK
100498354	2021-10-19	-	2022-07-30	250,000,000.00	IDFC FIRST BANK LIMITED
100527655	2021-12-31	-	2025-02-12	881,000.00	SUNDARAM FINANCE LIMITED
100527659	2021-12-31	-	2025-02-12	873,000.00	SUNDARAM FINANCE LIMITED
100544428	2022-02-21	2026-01-20	-	1,200,000,000.00	Indian bank
100545882	2022-03-03	-	-	1,500,000,000.00	PUNJAB NATIONAL BANK
100554166	2022-03-21	-	2025-02-12	1,209,000.00	SUNDARAM FINANCE LIMITED
100561969	2022-03-25	-	2025-02-12	546,000.00	SUNDARAM FINANCE LIMITED
100565439	2022-04-07	-	2025-11-27	1,746,000.00	SUNDARAM FINANCE LIMITED
100570914	2022-04-29	-	2025-02-25	84,350,640.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100570999	2022-04-29	-	2025-02-25	115,649,360.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100589522	2022-06-26	-	2024-03-15	247,257,000.00	TATA MOTORS FINANCE SOLUTIONS LIMITED
100599820	2022-07-13	-	-	829,000.00	TATA MOTORS FINANCE LIMITED
100602938	2022-07-13	-	-	1,852,500.00	TATA MOTORS FINANCE LIMITED
100609054	2022-08-30	2022-09-12	-	350,000,000.00	THE SOUTH INDIAN BANK LIMITED
100620567	2022-10-14	2023-11-17	-	6,150,000,000.00	VISTRA ITCL (INDIA) LIMITED
100626992	2022-10-14	2023-09-18	-	6,797,200,000.00	VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100629151	2022-11-16	2022-12-27	-	8,224,300,000.00	VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100642399	2022-10-03	2024-04-18	-	6,280,000,000.00	CATALYST TRUSTEESHIP LIMITED
100651673	2022-10-22	-	-	4,365,000.00	TATA MOTORS FINANCE LIMITED
100651933	2022-11-24	-	-	1,746,000.00	TATA MOTORS FINANCE LIMITED
100652194	2022-10-22	-	2025-11-27	1,224,000.00	SUNDARAM FINANCE LIMITED
100654759	2022-12-03	-	-	67,870,000.00	TATA MOTORS FINANCE LIMITED
100655729	2022-12-12	-	-	132,242,993.00	HDFC BANK LIMITED
100659219	2022-09-01	-	-	4,450,000.00	HDFC BANK LIMITED
100663895	2022-12-28	-	2025-02-25	26,700,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100663898	2022-12-28	-	2025-02-25	132,000,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100680682	2023-01-18	-	-	1,224,000.00	SUNDARAM FINANCE LIMITED
100681531	2023-02-17	-	-	99,750,000.00	Axis Bank Limited
100682585	2023-02-16	-	-	17,230,000.00	THE FEDERAL BANK LTD
100686165	2023-02-23	-	-	31,920,000.00	THE FEDERAL BANK LTD
100690470	2023-02-28	-	-	42,000,000.00	SUNDARAM FINANCE LIMITED
100690500	2023-02-23	-	-	931,000.00	SUNDARAM FINANCE LIMITED
100692700	2023-03-13	-	-	2,372,000.00	Axis Bank Limited
100693284	2023-03-14	-	-	33,600,000.00	IDFC FIRST BANK LIMITED
100700585	2023-03-27	2024-12-20	2026-03-13	300,000,000.00	VIVRITI CAPITAL LIMITED
100701853	2022-11-11	-	2026-01-19	9,844,902.00	HDFC BANK LIMITED
100708362	2023-04-06	-	-	9,926,213.00	HDFC BANK LIMITED
100710623	2023-04-25	-	-	5,765,600.00	Axis Bank Limited
100718220	2023-05-06	-	-	20,355,000.00	Axis Bank Limited
100719126	2023-03-22	2025-11-05	-	750,000,000.00	CATALYST TRUSTEESHIP LIMITED
100719262	2023-02-28	-	-	1,600,000.00	SUNDARAM FINANCE LIMITED
100722054	2023-02-23	-	2024-01-20	1,250,000,000.00	HDFC BANK LIMITED
100725350	2023-05-12	-	-	129,996,000.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100738385	2023-06-20	-	-	74,562,000.00	Axis Bank Limited
100781791	2023-09-20	2025-09-18	-	800,000,000.00	Standard Chartered Bank
100785380	2023-08-21	2023-12-15	-	1,000,000,000.00	HDFC BANK LIMITED
100805926	2023-10-11	-	-	1,966,500.00	THE FEDERAL BANK LTD
100811032	2023-10-19	-	-	20,546,000.00	Axis Bank Limited
100824983	2023-10-31	-	-	15,413,089.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100829610	2023-11-30	-	-	78,257,718.00	TATA CAPITAL FINANCIAL SERVICES LIMITED
100832336	2023-12-07	-	-	1,460,000.00	HDFC BANK LIMITED
100854999	2024-01-04	2024-02-05	-	700,000,000.00	ICICI BANK LIMITED
100865987	2024-01-25	-	-	1,800,000.00	TATA MOTORS FINANCE LIMITED
100869554	2024-01-22	-	-	4,100,000.00	TATA MOTORS FINANCE LIMITED
100869562	2024-01-17	-	-	6,800,000.00	TATA MOTORS FINANCE LIMITED
100871668	2024-02-23	-	-	4,300,000.00	Indian bank
100874474	2024-02-16	-	-	6,570,000,000.00	VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100877785	2024-02-19	-	-	74,456,000.00	TATA MOTORS FINANCE LIMITED
100877788	2024-02-27	-	-	163,789,200.00	TATA MOTORS FINANCE LIMITED
100881228	2024-02-21	-	2024-03-29	1,000,000,000.00	AXIS FINANCE LIMITED
100901453	2024-03-27	2024-06-24	-	750,000,000.00	RBL BANK LIMITED
100911919	2024-04-25	-	-	1,909,800.00	HDFC BANK LIMITED
100921542	2024-05-17	-	-	414,500,000.00	SBICAP TRUSTEE COMPANY LIMITED
100921556	2024-05-17	-	-	427,200,000.00	SBICAP TRUSTEE COMPANY LIMITED
100937919	2024-05-30	-	-	4,100,000.00	TATA MOTORS FINANCE LIMITED
100948447	2024-07-05	-	-	18,313,993.00	Axis Bank Limited
100958737	2024-07-25	-	-	29,642,796.00	YES BANK LIMITED
100970115	2024-08-22	-	-	4,500,000.00	SUNDARAM FINANCE LIMITED
100970118	2024-08-20	-	-	11,000,000.00	SUNDARAM FINANCE LIMITED
100970546	2024-08-14	-	-	800,000,000.00	BANDHAN BANK LIMITED
100970734	2024-08-28	-	-	45,500,000.00	THE FEDERAL BANK LTD
100982814	2024-09-11	-	-	6,900,000.00	THE FEDERAL BANK LTD
100983755	2024-09-19	-	-	700,000,000.00	Bank of India
100991208	2024-08-28	-	-	6,270,000.00	HDFC BANK LIMITED
101000482	2024-10-18	-	-	38,900,000.00	State Bank of India
101004584	2024-11-12	-	-	7,032,185.00	HDFC BANK LIMITED
101016681	2024-08-30	2025-11-05	-	700,000,000.00	CATALYST TRUSTEESHIP LIMITED
101029163	2024-12-31	-	-	148,500,000.00	TATA CAPITAL LIMITED
101029164	2024-12-31	-	-	49,484,220.00	TATA CAPITAL LIMITED
101029209	2024-12-27	-	-	450,000,000.00	ARKA FINANCE LIMITED
101033778	2025-01-13	-	-	300,000,000.00	VIVRITI CAPITAL LIMITED
101035540	2024-11-30	-	-	10,800,000.00	HDFC BANK LIMITED
101087727	2025-04-28	-	-	3,642,000,000.00	VARDHMAN TRUSTEESHIP PRIVATE LIMITED
101088651	2025-04-23	-	-	1,071,798.00	HDFC BANK LIMITED
101105119	2025-05-31	-	-	15,931,000.00	THE FEDERAL BANK LTD
101111017	2025-04-02	-	-	1,640,000.00	HDFC BANK LIMITED
101125066	2025-06-26	-	-	35,000,000.00	TATA CAPITAL LIMITED
101127866	2025-07-14	-	-	1,000,000,000.00	AXIS FINANCE LIMITED
101132685	2025-07-11	-	-	750,000,000.00	AXIS TRUSTEE SERVICES LIMITED
101146244	2025-05-22	-	-	650,000,000.00	AXIS TRUSTEE SERVICES LIMITED
101148740	2025-08-11	-	-	6,055,865.00	HDFC BANK LIMITED
101157413	2025-08-30	-	-	1,929,000.00	HDFC BANK LIMITED
101164771	2025-09-12	-	-	1,400,000,000.00	AXIS TRUSTEE SERVICES LIMITED
101171387	2025-10-10	-	-	1,376,599.00	HDFC BANK LIMITED
101179999	2025-10-31	-	-	4,249,700,000.00	VARDHMAN TRUSTEESHIP PRIVATE LIMITED
101187794	2025-11-14	-	-	3,092,800.00	HDFC BANK LIMITED
101194555	2025-11-20	-	-	1,000,000,000.00	IDBI Bank Limited
101213912	2026-01-07	-	-	2,942,242,350.00	Indian bank
101223192	2026-01-16	-	-	57,880,000.00	HDFC BANK LIMITED
101228965	2025-12-11	-	-	3,482,992.00	HDFC BANK LIMITED
101236171	2026-01-23	-	-	61,434,500.00	Axis Bank Limited
101238864	2026-02-09	-	-	5,200,000,000.00	AXIS TRUSTEE SERVICES LIMITED
101239611	2026-02-02	-	-	21,599,119.00	YES BANK LIMITED
101250674	2026-02-28	-	-	7,626,050.00	BAJAJ FINANCE LIMITED
101271795	2026-02-26	-	-	51,182,172.00	TATA CAPITAL LIMITED

Contact Details of SHIVALAYA CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: PLOT NO. 137, SECOND FLOOR, AVTAR ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063

Principal Products & Services of SHIVALAYA CONSTRUCTION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of SHIVALAYA CONSTRUCTION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHIVALAYA CONSTRUCTION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHIVALAYA CONSTRUCTION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Join Ventures of SHIVALAYA CONSTRUCTION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHIVALAYA CONSTRUCTION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of SHIVALAYA CONSTRUCTION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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