ASHOKA BUILDCON LIMITED

No prosecutions found

10002572

2006-04-15

-

2009-06-24

1,100,000

ICICI BANK LIMITED

10002574

2006-04-04

2015-11-05

2017-12-28

Book debts

28,450,000,000

Axis Bank Limited

10006003

2006-05-19

-

2011-03-19

4,226,682

ICICI BANK LTD

10008200

2006-06-08

-

2011-03-04

7,299,000

SREI INFRASTRUCTURE FINANCE LTD

10017602

2006-08-26

-

2011-03-23

46,348,000

ICICI BANK LIMITED

10017796

2006-08-26

-

2011-03-25

4,462,000

ICICI BANK LIMITED

10018650

2006-08-26

-

2011-03-19

3,780,000

ICICI BANK LIMITED

10026343

2006-10-30

-

2009-09-14

Movable property (not being pledge)

8,113,000

ABN AMRO BANK N.V.

10026465

2006-10-30

-

2011-02-14

Movable property (not being pledge)

11,045,000

ABN AMRO BANK N.V.

10026599

2006-10-30

-

2009-09-14

Movable property (not being pledge)

3,529,000

ABN AMRO BANK N.V.

10026830

2006-10-30

-

2011-02-14

Movable property (not being pledge)

2,531,000

ABN AMRO BANK N.V.

10027267

2006-10-30

-

2011-02-14

Movable property (not being pledge)

2,722,000

ABN AMRO BANK N.V.

10028579

2006-09-18

-

2011-03-04

Movable property (not being pledge)

13,734,000

ICICI BANK LIMITED

10033394

2006-12-28

-

2011-03-22

10,650,000

CENTURION BANK OF PUNJAB LIMITED

10035316

2006-09-18

-

2011-03-23

Movable property (not being pledge)

3,998,370

ICICI BANK LIMITED

10037957

2007-01-03

-

2011-03-04

8,000,000

ICICI BANK LIMITED

10038610

2007-01-29

-

2010-12-29

10,896,228

ABN AMRO BANK N.V.

10038660

2007-01-29

-

2011-03-25

25,000,000

KOTAK MAHINDRA BANK LIMITED

10038785

2007-01-17

-

2009-11-26

3,150,000

ABN AMRO BANK N.V.

10040868

2007-02-22

2007-08-23

2013-03-25

100,000,000

Standard Chartered Bank

10044511

2006-09-18

-

2011-09-28

Movable property (not being pledge)

8,113,140

ICICI BANK LIMITED

10044811

2006-09-16

-

2011-03-23

Movable property (not being pledge)

16,368,520

ICICI BANK LIMITED

10044828

2006-09-18

-

2011-09-23

Movable property (not being pledge)

1,737,860

ICICI BANK LIMITED

10044830

2006-09-18

-

2011-03-23

Movable property (not being pledge)

3,477,060

ICICI BANK LIMITED

10045063

2006-09-18

-

2011-03-04

Movable property (not being pledge)

13,734,000

ICICI BANK LIMITED

10045075

2006-09-18

-

2011-03-23

Movable property (not being pledge)

4,056,570

ICICI BANK LIMITED

10045076

2006-09-18

-

2011-03-04

Movable property (not being pledge)

7,987,500

ICICI BANK LIMITED

10054539

2007-05-15

-

2010-06-04

831,000

BANK OF MAHARASHTRA

10063391

2007-08-08

2009-04-16

2013-03-25

100,000,000

Standard Chartered Bank

10066530

2007-08-28

-

2015-03-25

Book debts; Movable property (not being pledge)

670,000,000

IDFC Limited

10074490

2006-08-26

-

2011-03-19

38,700,000

ICICI BANK LIMITED

10113853

2008-06-28

-

2011-07-19

Movable property (not being pledge)

1,726,000

DEVELOPMENT CREDIT BANK LIMITED

10118287

2008-07-26

-

2012-09-28

Movable property (not being pledge)

36,132,000

RELIANCE CAPITAL LTD

10119529

2008-08-08

-

2012-08-13

Movable property (not being pledge)

6,270,000

RELIANCE CAPITAL LTD

10127583

2008-09-19

-

2009-04-24

Book debts; Floating charge; Movable property (not being pledge)

700,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10148726

2009-03-04

-

2012-04-24

Movable property (not being pledge)

3,166,000

HDFC BANK LIMITED

10148728

2009-03-04

-

2012-04-24

Movable property (not being pledge)

3,444,000

HDFC BANK LIMITED

10149217

2009-03-21

-

2014-06-05

Movable property (not being pledge)

3,432,800

HDFC BANK LIMITED

10149218

2009-03-21

-

2014-06-05

Movable property (not being pledge)

5,149,200

HDFC BANK LIMITED

10153514

2009-04-06

-

-

Movable property (not being pledge)

3,444,000

HDFC BANK LIMITED

10154673

2009-03-26

-

2012-10-12

Movable property (not being pledge)

16,180,000

The Royal Bank of Scotland N. V.

10161256

2009-06-05

-

-

Movable property (not being pledge)

2,807,000

HDFC BANK LIMITED

10161265

2009-06-05

-

-

Movable property (not being pledge)

4,633,400

HDFC BANK LIMITED

10161267

2009-06-05

-

-

Movable property (not being pledge)

678,425

HDFC BANK LIMITED

10175260

2009-07-30

-

2014-11-12

Movable property (not being pledge)

476,000

HDFC BANK LIMITED

10175261

2009-07-30

-

2014-11-12

Movable property (not being pledge)

476,000

HDFC BANK LIMITED

10175262

2009-07-30

-

2014-11-12

Movable property (not being pledge)

810,000

HDFC BANK LIMITED

10175266

2009-07-30

-

2014-11-12

Movable property (not being pledge)

810,000

HDFC BANK LIMITED

10181132

2009-10-08

-

2013-09-25

Movable property (not being pledge)

30,577,500

SREI Equipment Finance Private Limited

10182796

2009-10-10

-

2014-11-12

Movable property (not being pledge)

17,140,000

HDFC BANK LIMITED

10182797

2009-10-10

-

2014-11-12

Movable property (not being pledge)

3,080,000

HDFC BANK LIMITED

10182799

2009-10-10

-

2014-11-12

Movable property (not being pledge)

4,769,100

HDFC BANK LIMITED

10182800

2009-10-10

-

2014-11-12

Movable property (not being pledge)

5,166,000

HDFC BANK LIMITED

10186124

2009-10-28

-

2014-11-12

Movable property (not being pledge)

6,120,000

HDFC BANK LIMITED

10186125

2009-10-28

-

2014-11-12

Movable property (not being pledge)

647,100

HDFC BANK LIMITED

10187173

2009-10-28

-

2014-11-12

Movable property (not being pledge)

4,162,500

HDFC BANK LIMITED

10194525

2010-01-08

-

2014-03-10

Movable property (not being pledge)

21,825,000

SREI Equipment Finance Private Limited

10194529

2010-01-08

-

2014-02-19

Movable property (not being pledge)

1,722,223

SREI Equipment Finance Private Limited

10194531

2010-01-08

-

2014-02-19

Movable property (not being pledge)

5,304,301

SREI Equipment Finance Private Limited

10194629

2010-01-08

-

2014-02-19

Movable property (not being pledge)

3,600,000

SREI Equipment Finance Private Limited

10194633

2010-01-08

-

2014-02-19

Movable property (not being pledge)

536,567

SREI Equipment Finance Private Limited

10198701

2010-01-01

-

2014-11-12

Movable property (not being pledge)

1,620,000

HDFC BANK LIMITED

10198702

2010-01-01

-

2014-11-12

Movable property (not being pledge)

1,689,194

HDFC BANK LIMITED

10198704

2010-01-01

-

2014-11-12

Movable property (not being pledge)

2,191,860

HDFC BANK LIMITED

10198706

2010-01-01

-

2014-11-12

Movable property (not being pledge)

2,652,151

HDFC BANK LIMITED

10198707

2010-01-01

-

2014-11-12

Movable property (not being pledge)

5,763,130

HDFC BANK LIMITED

10198761

2010-01-01

-

-

Movable property (not being pledge)

683,437

HDFC BANK LIMITED

10198900

2010-01-01

-

2014-11-12

Movable property (not being pledge)

826,200

HDFC BANK LIMITED

10200820

2010-02-08

-

2014-04-09

Movable property (not being pledge)

17,140,345

SREI Equipment Finance Private Limited

10202775

2010-02-09

-

2014-06-03

Movable property (not being pledge)

6,978,098

HDFC BANK LIMITED

10203503

2010-02-06

-

2014-11-12

Movable property (not being pledge)

1,371,192

HDFC BANK LIMITED

10203505

2010-02-06

-

2014-11-12

Movable property (not being pledge)

1,836,000

HDFC BANK LIMITED

10203507

2010-02-06

-

2014-11-12

Movable property (not being pledge)

8,640,000

HDFC BANK LIMITED

10203684

2010-02-22

-

2014-02-19

Movable property (not being pledge)

15,372,000

SREI Equipment Finance Private Limited

10209241

2010-02-24

-

2014-11-12

Movable property (not being pledge)

1,222,200

HDFC BANK LIMITED

10209242

2010-02-24

-

2014-11-26

Movable property (not being pledge)

837,000

HDFC BANK LIMITED

10209244

2010-02-24

-

2014-11-12

Movable property (not being pledge)

837,000

HDFC BANK LIMITED

10222552

2010-05-19

-

2014-06-13

Movable property (not being pledge)

11,873,000

HDFC BANK LIMITED

10224187

2010-05-22

-

2014-05-22

Movable property (not being pledge)

22,536,000

SREI Equipment Finance Private Limited

10225551

2010-06-15

-

2014-06-16

Movable property (not being pledge)

10,750,378

SREI Equipment Finance Private Limited

10232833

2010-07-15

-

2014-07-24

Movable property (not being pledge)

21,154,542

SREI Equipment Finance Private Limited

10233052

2010-07-05

-

2014-11-12

Movable property (not being pledge)

11,228,000

HDFC BANK LIMITED

10242648

2010-09-15

-

2015-04-20

Movable property (not being pledge)

16,785,000

SREI EQUIPMENT FINANCE LIMITED

10242649

2010-09-15

-

2015-04-20

Movable property (not being pledge)

2,875,653

SREI EQUIPMENT FINANCE LIMITED

10242650

2010-09-15

-

2015-04-20

Movable property (not being pledge)

2,946,533

SREI EQUIPMENT FINANCE LIMITED

10242651

2010-09-15

-

2015-04-20

Movable property (not being pledge)

7,920,000

SREI EQUIPMENT FINANCE LIMITED

10242652

2010-09-15

-

2014-12-12

Movable property (not being pledge)

9,720,518

SREI Equipment Finance Private Limited

10242653

2010-09-15

-

2015-04-20

Movable property (not being pledge)

17,490,000

SREI EQUIPMENT FINANCE LIMITED

10242654

2010-09-15

-

2015-04-20

Movable property (not being pledge)

18,225,972

SREI Equipment Finance Private Limited

10242655

2010-09-15

-

2015-04-20

Movable property (not being pledge)

5,248,902

SREI EQUIPMENT FINANCE LIMITED

10242656

2010-09-15

-

2015-04-20

Movable property (not being pledge)

14,688,000

SREI EQUIPMENT FINANCE LIMITED

10250006

2010-10-15

-

2014-11-17

Movable property (not being pledge)

2,784,375

SREI Equipment Finance Private Limited

10260365

2010-11-19

-

-

Movable property (not being pledge)

9,126,000

HDFC BANK LIMITED

10260383

2010-11-19

-

-

Movable property (not being pledge)

9,126,000

HDFC BANK LIMITED

10265451

2011-01-15

-

2015-04-20

Movable property (not being pledge)

37,368,640

SREI EQUIPMENT FINANCE LIMITED

10265453

2011-01-15

-

2015-04-20

Movable property (not being pledge)

37,355,019

SREI EQUIPMENT FINANCE LIMITED

10265457

2011-01-15

-

2015-04-20

Movable property (not being pledge)

14,853,274

SREI EQUIPMENT FINANCE LIMITED

10273236

2011-01-15

-

2015-04-20

Movable property (not being pledge)

25,158,735

SREI EQUIPMENT FINANCE LIMITED

10273643

2011-03-05

-

2015-07-13

Movable property (not being pledge)

3,510,000

SREI Equipment Finance Limited

10280919

2011-03-15

-

2015-07-13

Movable property (not being pledge)

8,755,181

SREI Equipment Finance Limited

10305006

2011-08-26

-

2015-11-02

Movable property (not being pledge)

92,314,046

HDFC BANK LIMITED

10313709

2011-10-24

-

2012-03-27

Book debts; Movable property (not being pledge)

500,000,000

BAJAJ FINANCE LIMITED

10316011

2011-10-15

-

2015-12-14

Movable property (not being pledge)

96,988,000

HDFC BANK LIMITED

10322459

2011-11-17

-

2012-03-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,100,000,000

STATE BANK OF INDIA

10362023

2012-06-05

-

2016-05-07

Movable property (not being pledge)

15,702,200

HDFC BANK LIMITED

10375393

2012-07-17

-

2016-08-10

Movable property (not being pledge)

69,289,000

HDFC BANK LIMITED

10414380

2013-03-01

-

-

Movable property (not being pledge)

73,008,000

HDFC BANK LIMITED

10431567

2013-06-08

-

-

Movable property (not being pledge)

51,616,000

HDFC BANK LIMITED

10449204

2013-09-06

-

-

Movable property (not being pledge)

74,469,000

HDFC BANK LIMITED

10465827

2013-12-07

-

-

Movable property (not being pledge)

2,725,000

HDFC BANK LIMITED

10465828

2013-12-07

-

-

Movable property (not being pledge)

626,000

HDFC BANK LIMITED

10467627

2013-12-05

2016-07-27

-

Movable property (not being pledge)

30,204,000

HDFC BANK LIMITED

10496789

2014-03-26

-

-

5,387,400

Axis Bank Limited

10496800

2014-03-25

-

-

22,437,000

Axis Bank Limited

10503117

2014-04-26

-

-

Movable property (not being pledge)

41,876,000

HDFC BANK LIMITED

10511815

2014-07-17

2015-10-05

-

2,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10512754

2014-07-01

-

-

558,000

HDFC BANK LIMITED

10512756

2014-07-01

-

-

558,000

HDFC BANK LIMITED

10512758

2014-06-18

-

-

618,000

HDFC BANK LIMITED

10512762

2014-06-18

-

-

477,000

HDFC BANK LIMITED

10512766

2014-07-01

-

-

2,515,500

HDFC BANK LIMITED

10513111

2014-07-01

-

-

2,286,000

HDFC BANK LIMITED

10517798

2014-08-23

-

-

Movable property (not being pledge)

7,008,572

HDFC BANK LIMITED

10523630

2014-03-11

-

-

577,000

HDFC BANK LIMITED

10523768

2014-03-11

-

-

577,000

HDFC BANK LIMITED

10524984

2014-10-01

-

2019-05-29

558,739

HDFC BANK LIMITED

10524986

2014-10-01

-

2019-05-29

542,284

HDFC BANK LIMITED

10524990

2014-10-01

-

2019-05-29

542,284

HDFC BANK LIMITED

10524992

2014-10-01

-

2019-05-29

542,284

HDFC BANK LIMITED

10525171

2014-09-06

-

-

Movable property (not being pledge)

18,768,352

HDFC BANK LIMITED

10525567

2014-09-29

-

-

Movable property (not being pledge)

16,224,618

HDFC BANK LIMITED

10532445

2014-11-07

-

-

Movable property (not being pledge)

1,071,000

HDFC BANK LIMITED

10535451

2014-12-05

-

-

Movable property (not being pledge)

12,650,000

HDFC BANK LIMITED

10561577

2015-03-26

-

2017-09-14

1,000,000,000

IDFC Limited

10563129

2015-04-07

-

-

Movable property (not being pledge)

115,151,000

HDFC BANK LIMITED

10566501

2015-04-07

-

2015-11-20

Book debts; Movable property (not being pledge)

2,000,000,000

Axis Bank Limited

10579214

2015-07-04

-

-

Movable property (not being pledge)

25,125,000

HDFC BANK LIMITED

10591718

2015-08-03

-

-

Movable property (not being pledge)

2,168,000

HDFC BANK LIMITED

10612000

2015-12-31

-

-

Movable property (not being pledge)

13,054,206

ICICI BANK LIMITED

10626236

2016-03-01

-

-

Movable property (not being pledge)

81,288,648

HDFC BANK LIMITED

80001383

2001-12-13

2006-04-03

2006-10-31

562,000,000

ICICI BANK LIMITED

80006029

2004-05-01

-

2006-06-23

0

SREI International Finance Limited

80006031

2004-05-01

-

2006-06-23

0

SREI International Finance Limited

80006032

2004-05-01

-

2006-06-23

0

SREI International Finance Limited

80006033

2004-05-01

-

2006-06-23

0

SREI International Finance Limited

80006034

2004-05-01

-

2006-06-23

0

SREI International Finance Limited

80007417

2000-08-24

2005-03-24

2006-06-29

150,000,000

ICICI BANK LIMITED

80008242

2006-01-31

-

2006-07-28

9,000,000

ICICI BANK LIMITED

80009774

1998-11-30

-

2006-08-10

Immovable property or any interest therein

2,500,000

RUPEE CO OP BANK LIMITED

80010345

2003-10-23

-

2010-03-19

360,000,000

UTI BANK LIMITED

80010350

2003-10-23

2006-08-17

2010-05-15

360,000,000

SICOM LIMITED

80010353

2003-10-14

-

2010-04-17

150,000,000

SICOM LIMITED

80015951

2002-04-15

-

2006-11-07

1,890,000

CITICORP FINANCE INDIA LIMITED

80015954

2002-04-15

-

2006-11-07

4,234,464

CITICORP FINANACE INDIA LIMITED

80020193

2003-03-06

-

2007-01-24

Movable property (not being pledge)

150,260,000

ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED

80020420

2000-03-03

2003-12-15

2011-01-21

Immovable property or any interest therein

310,200,000

ICICI BANK LIMITED

80023891

2004-06-09

-

2007-10-04

Immovable property or any interest therein

1,300,000

CENTURION BANK LIMITED

80023892

2003-12-16

-

2007-02-06

Immovable property or any interest therein

3,127,000

CENTURION BANK

80024767

2001-04-26

2007-06-14

2012-03-28

1,430,000,000

UTI BANK LTD

80034868

2004-07-31

-

2007-10-04

560,000

CENTURION BANK

80034869

2004-07-31

-

2011-10-24

983,000

CENTURION BANK

80034870

2004-07-31

-

2011-10-24

983,000

CENTURION BANK

80034871

2004-07-31

-

2007-10-04

1,478,000

CENTURION BANK

80034872

2004-07-31

-

2007-10-04

743,000

CENTURION BANK

80034873

2004-07-31

-

2010-05-13

416,000

CENTURION BANK

80034874

2004-07-31

-

2007-10-04

743,000

CENTURION BANK

80037203

2005-09-02

-

2007-10-30

8,000,000

ABN AMRO BANK

80039541

2005-02-02

-

2007-11-12

25,025,000

ABN AMRO BANK

80041420

2005-02-02

-

2008-02-15

8,592,000

ABN AMRO BANK

80050839

2006-01-23

-

2008-12-30

Movable property (not being pledge)

185,000,000

UTI BANK LIMITED

80054140

2004-06-22

-

2009-06-15

Movable property (not being pledge)

1,875,000

BANK OF MAHARASHTRA

80054191

2006-03-04

-

2009-05-29

Book debts; Movable property (not being pledge)

140,000,000

Bank of India

80054406

2005-08-04

2006-01-16

2009-06-08

Movable property (not being pledge)

440,000,000

UTI BANK LIMITED

80054407

2006-03-23

-

2010-05-13

1,275,000

CENTURION BANK OF PUNJAB LIMITED

80054408

2006-02-28

-

2009-06-24

1,500,000

ICICI BANK LIMITED

80054409

2006-02-28

-

2009-06-24

2,876,000

ICICI BANK LIMITED

80054410

2006-02-28

-

2011-09-21

1,198,000

ICICI BANK LIMITED

80054411

2006-02-28

-

2009-06-24

2,099,000

ICICI BANK LIMITED

80054412

2006-02-28

-

2009-06-24

485,000

ICICI BANK LIMITED

80054413

2006-02-28

-

2009-06-24

465,000

ICICI BANK LIMITED

80054446

2002-04-09

-

2010-03-31

3,948,084

CITICORP FINANCE (INDIA ) LIMITED

80054447

2000-07-27

2004-06-01

2010-06-18

Book debts; Movable property (not being pledge)

200,000,000

STATE BANK OF INDIA

80054448

2002-04-09

-

2010-03-31

3,572,000

CITICORP FINANCE (INDIA) LIMITED

80054449

1999-10-04

2001-10-19

2004-04-21

127,500,000

SICOM LIMITED

80054450

2006-01-27

-

2009-09-05

Movable property (not being pledge)

6,680,000

ICICI BANK LIMITED

80054451

2006-01-30

-

2009-06-24

Movable property (not being pledge)

4,905,000

ICICI BANK LIMITED

80054452

2006-01-27

-

2011-09-21

Immovable property or any interest therein; Movable property (not being pledge)

10,200,000

ICICI BANK LIMITED

80054453

2006-01-05

-

2011-09-23

Movable property (not being pledge)

1,800,000

ICICI BANK LIMITED

80054454

2006-01-30

-

2009-06-24

Movable property (not being pledge)

2,245,000

ICICI BANK LIMITED

80054595

2006-02-04

-

2011-08-24

28,400,000

ICICI BANK LIMITED

80054596

2005-02-02

-

2011-02-14

3,990,000

ABN AMRO BANK

80054597

2005-02-02

-

2011-02-14

7,356,000

ABN AMRO BANK

80054598

2005-02-02

-

2011-02-14

9,205,000

ABN AMRO BANK

80054599

2005-02-02

-

2011-02-14

1,584,996

ABN AMRO BANK

80054600

2005-12-10

-

2010-03-31

572,000

CITICROP FINANCE (INDIA) LIMITED

80054601

2005-12-10

-

2010-03-31

2,120,000

CITICROP FINANCE (INDIA) LIMTIED

80054602

2005-12-28

-

2010-03-31

1,480,000

CITICROP FINANCE (INDIA ) LIMITED

80054603

2005-12-28

-

2010-03-31

211,000

CITICROP FINANCE (INDIA) LIMITED

80054955

2004-03-23

-

2011-01-21

Book debts; Movable property (not being pledge)

50,000,000

ICICI Bank Ltd.

80057411

2005-04-23

-

2010-03-31

Movable property (not being pledge)

5,017,500

L&T Finance Ltd.

80061409

2003-08-04

-

2010-12-06

Immovable property or any interest therein; Movable property (not being pledge)

380,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

80062425

2005-09-26

-

2011-03-22

Goodwill; Book debts; Movable property (not being pledge)

450,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

80064807

2002-01-05

-

2005-10-11

3,600,000

The Thane Janta Sahakari Bank Ltd

90093821

2001-12-13

-

2012-04-13

Immovable property or any interest therein

139,200,000

ICICI LIMITED

90157031

1998-12-14

-

2004-01-13

1,400,000

RUPEE CO-OP BANK LTD

90157108

1999-03-03

-

2003-12-17

62,000

SHREELEKHA NAGARI SAHAKARI ADHIKOSH LTD.

90157319

1999-10-14

-

2004-03-20

Immovable property or any interest therein

17,000,000

JALGAON JANTA SAHAKARI BANK LIMITED

90158927

1999-03-24

-

2012-03-01

Immovable property or any interest therein

5,000,000

RUPEE CO-OP BANK LTD

90158958

1999-10-04

2001-10-19

2004-04-21

Immovable property or any interest therein

62,500,000

SICOM LIMITED

90159186

2003-10-23

-

2012-12-04

720,000,000

SICOM LIMITED

90159220

2004-04-20

-

2012-11-19

Immovable property or any interest therein

185,000,000

UTI BANK LTD

90159983

2000-12-21

-

2004-01-05

Immovable property or any interest therein

1,500,000

SHRILEKHA NAGARI SHAKARI ADHIKOSH LTD

90161000

2000-02-25

-

2012-03-01

Immovable property or any interest therein

50,000,000

rupee crop BANK LTD

90163632

1997-11-25

-

2000-03-11

1,500,000

SHREELAKHA NAGARI SAHAKARI ADHIKOSH LTD

90163852

1999-04-15

-

2012-04-13

417,500

SRILAKHA NAGRI SAHAKARI ADHIKOSH LTD

90164341

2003-03-19

-

2012-04-24

263,000

KOTAK MAHINDRA FINANCE LTD

90164460

2004-03-23

-

2012-12-20

Book debts; Movable property (not being pledge)

50,000,000

ICICI BANK LTD.

90166725

2001-09-21

-

2004-11-20

119,000

SHRILEKHA NAGRI SAHAKARI ADHIKOSH LTD

90167092

1998-03-27

-

2000-09-29

Immovable property or any interest therein

30,000,000

SICOM LTD

100038394

2016-06-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

32,980,000

HDFC BANK LIMITED

100049059

2016-08-30

2017-03-24

-

Pledge of Equity Shares held in Borrower Company.

1,980,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100050368

2016-08-26

2017-06-08

-

Pledge of Equity Shares held in Borrower Company.

1,990,000,000

AXIS TRUSTEE SERVICES LIMITED

100065080

2016-09-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

170,650,000

HDFC BANK LIMITED

100072816

2016-10-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

22,142,900

HDFC BANK LIMITED

100073236

2016-12-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

19,571,500

HDFC BANK LIMITED

100083599

2017-02-06

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

9,397,700

HDFC BANK LIMITED

100083600

2016-12-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

10,861,318

HDFC BANK LIMITED

100094539

2017-03-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

113,488,000

HDFC BANK LIMITED

100099421

2017-05-16

-

-

Motor Vehicle (Hypothecation)

3,558,000

HDFC BANK LIMITED

100108775

2017-06-16

2017-09-29

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge); Escrow Accounts & Toll Receivables etc.

92,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100109660

2017-05-06

-

-

Movable property (not being pledge)

24,602,000

HDFC BANK LIMITED

100114738

2017-06-30

-

-

Movable property (not being pledge)

29,981,053

ICICI BANK LIMITED

100115905

2017-07-20

-

-

Motor Vehicle (Hypothecation)

17,990,000

HDFC BANK LIMITED

100115906

2017-06-07

-

-

Motor Vehicle (Hypothecation)

1,098,126

HDFC BANK LIMITED

100116698

2017-06-30

-

-

Motor Vehicle (Hypothecation)

2,407,584

HDFC BANK LIMITED

100117949

2017-06-30

-

-

Movable property (not being pledge)

26,460,000

SREI EQUIPMENT FINANCE LIMITED

100117950

2017-06-30

-

-

Movable property (not being pledge)

26,814,343

SREI EQUIPMENT FINANCE LIMITED

100117951

2017-06-30

-

-

Movable property (not being pledge)

26,851,679

SREI EQUIPMENT FINANCE LIMITED

100117952

2017-06-30

-

-

Movable property (not being pledge)

24,846,181

SREI EQUIPMENT FINANCE LIMITED

100132672

2017-10-15

-

-

Movable property (not being pledge)

27,658,260

SREI EQUIPMENT FINANCE LIMITED

100135474

2017-10-12

-

-

Movable property (not being pledge)

151,462,000

HDFC BANK LIMITED

100140078

2017-11-27

-

-

Motor Vehicle (Hypothecation)

2,166,748

HDFC BANK LIMITED

100143236

2017-12-02

-

-

Motor Vehicle (Hypothecation)

1,219,858

HDFC BANK LIMITED

100148349

2017-12-30

-

-

Movable property (not being pledge)

103,412,000

HDFC BANK LIMITED

100156406

2017-11-03

-

-

Motor Vehicle (Hypothecation)

2,598,000

HDFC BANK LIMITED

100156422

2017-11-03

-

-

Motor Vehicle (Hypothecation)

2,477,000

HDFC BANK LIMITED

100165815

2018-01-03

-

-

Motor Vehicle (Hypothecation)

2,853,000

HDFC BANK LIMITED

100166639

2018-03-09

-

-

Movable property (not being pledge)

53,965,000

SREI EQUIPMENT FINANCE LIMITED

100166640

2018-03-09

-

-

Movable property (not being pledge)

3,810,000

SREI EQUIPMENT FINANCE LIMITED

100166642

2018-03-09

-

-

Movable property (not being pledge)

36,473,248

SREI EQUIPMENT FINANCE LIMITED

100167358

2017-08-05

-

-

Motor Vehicle (Hypothecation)

745,656

HDFC BANK LIMITED

100167368

2017-09-14

-

-

Motor Vehicle (Hypothecation)

1,306,065

HDFC BANK LIMITED

100176860

2018-05-05

-

-

Movable property (not being pledge)

29,351,898

SREI EQUIPMENT FINANCE LIMITED

100176862

2018-05-05

-

-

Movable property (not being pledge)

29,355,030

SREI EQUIPMENT FINANCE LIMITED

100176864

2018-05-05

-

-

Movable property (not being pledge)

29,427,200

SREI EQUIPMENT FINANCE LIMITED

100176869

2018-05-05

-

-

Movable property (not being pledge)

29,884,752

SREI EQUIPMENT FINANCE LIMITED

100176873

2018-05-05

-

-

Movable property (not being pledge)

30,013,122

SREI EQUIPMENT FINANCE LIMITED

100180590

2018-03-28

-

-

Movable property (not being pledge)

98,796,086

Axis Bank Limited

100194371

2018-06-11

-

-

Motor Vehicle (Hypothecation)

1,838,000

ICICI BANK LIMITED

100199999

2018-07-16

-

-

Movable property (not being pledge)

95,772,921

YES BANK LIMITED

100200996

2018-07-15

-

-

Movable property (not being pledge)

9,676,000

SREI EQUIPMENT FINANCE LIMITED

100200998

2018-07-15

-

-

Movable property (not being pledge)

9,676,000

SREI EQUIPMENT FINANCE LIMITED

100200999

2018-07-15

-

-

Movable property (not being pledge)

9,676,000

SREI EQUIPMENT FINANCE LIMITED

100201002

2018-07-15

-

-

Movable property (not being pledge)

9,676,000

SREI EQUIPMENT FINANCE LIMITED

100201003

2018-07-15

-

-

Movable property (not being pledge)

9,676,000

SREI EQUIPMENT FINANCE LIMITED

100201005

2018-07-15

-

-

Movable property (not being pledge)

9,676,000

SREI EQUIPMENT FINANCE LIMITED

100201006

2018-07-15

-

-

Movable property (not being pledge)

22,264,211

SREI EQUIPMENT FINANCE LIMITED

100201007

2018-07-15

-

-

Movable property (not being pledge)

22,264,211

SREI EQUIPMENT FINANCE LIMITED

100201008

2018-07-15

-

-

Movable property (not being pledge)

22,264,211

SREI EQUIPMENT FINANCE LIMITED

100201009

2018-07-15

-

-

Movable property (not being pledge)

19,083,609

SREI EQUIPMENT FINANCE LIMITED

100201010

2018-07-15

-

-

Movable property (not being pledge)

19,083,609

SREI EQUIPMENT FINANCE LIMITED

100201011

2018-07-15

-

-

Movable property (not being pledge)

19,083,609

SREI EQUIPMENT FINANCE LIMITED

100201012

2018-07-15

-

-

Movable property (not being pledge)

19,083,609

SREI EQUIPMENT FINANCE LIMITED

100201013

2018-07-15

-

-

Movable property (not being pledge)

19,083,609

SREI EQUIPMENT FINANCE LIMITED

100201014

2018-07-15

-

-

Movable property (not being pledge)

9,676,000

SREI EQUIPMENT FINANCE LIMITED

100201015

2018-07-15

-

-

Movable property (not being pledge)

27,035,113

SREI EQUIPMENT FINANCE LIMITED

100201016

2018-07-15

-

-

Movable property (not being pledge)

127,224,060

SREI EQUIPMENT FINANCE LIMITED

100201017

2018-07-15

-

-

Movable property (not being pledge)

119,272,556

SREI EQUIPMENT FINANCE LIMITED

100201019

2018-07-15

-

-

Movable property (not being pledge)

87,466,541

SREI EQUIPMENT FINANCE LIMITED

100201020

2018-07-15

-

-

Movable property (not being pledge)

22,264,211

SREI EQUIPMENT FINANCE LIMITED

100201021

2018-07-15

-

-

Movable property (not being pledge)

87,466,541

SREI EQUIPMENT FINANCE LIMITED

100201023

2018-07-15

-

-

Movable property (not being pledge)

87,466,541

SREI EQUIPMENT FINANCE LIMITED

100201025

2018-07-15

-

-

Movable property (not being pledge)

87,466,541

SREI EQUIPMENT FINANCE LIMITED

100224034

2018-07-09

-

-

Motor Vehicle (Hypothecation)

6,715,000

HDFC BANK LIMITED

100224079

2018-11-30

-

-

Movable property (not being pledge)

138,956,000

HDFC BANK LIMITED

100224119

2018-05-29

-

-

Motor Vehicle (Hypothecation)

2,862,335

ICICI BANK LIMITED

100224136

2018-04-06

-

-

Motor Vehicle (Hypothecation)

2,765,820

ICICI BANK LIMITED

100224141

2018-03-21

-

-

Motor Vehicle (Hypothecation)

2,505,446

ICICI BANK LIMITED

100224455

2018-12-07

-

-

Movable property (not being pledge)

20,021,000

HDFC BANK LIMITED

100224460

2018-12-10

-

-

Movable property (not being pledge)

3,587,000

HDFC BANK LIMITED

100226980

2018-09-27

-

-

Motor Vehicle (Hypothecation)

3,299,000

Axis Bank Limited

100227290

2018-08-18

-

-

Motor Vehicle (Hypothecation)

3,080,960

Axis Bank Limited

100228331

2018-12-13

-

-

Movable property (not being pledge)

82,446,000

HDFC BANK LIMITED

100228341

2018-12-18

-

-

Movable property (not being pledge)

37,164,000

HDFC BANK LIMITED

100228344

2018-12-26

-

-

Movable property (not being pledge)

49,500,000

HDFC BANK LIMITED

100231608

2018-07-27

-

-

Motor Vehicle (Hypothecation)

2,679,435

Axis Bank Limited

100233396

2018-10-09

-

-

Movable property (not being pledge)

73,249,288

YES BANK LIMITED

100233402

2018-12-24

-

-

Movable property (not being pledge)

52,430,658

YES BANK LIMITED

100234944

2019-01-14

-

-

Movable property (not being pledge)

30,226,054

Axis Bank Limited

100236182

2018-11-05

-

-

Motor Vehicle (Hypothecation)

8,061,588

Axis Bank Limited

100236539

2019-01-31

-

-

Movable property (not being pledge)

50,365,253

Axis Bank Limited

100237311

2018-06-27

-

-

Motor Vehicle (Hypothecation)

2,836,491

HDFC BANK LIMITED

100237517

2018-07-13

-

-

Motor Vehicle (Hypothecation)

2,782,862

HDFC BANK LIMITED

100239405

2019-01-31

-

-

Motor Vehicle (Hypothecation)

2,762,038

HDFC BANK LIMITED

100239448

2019-02-01

-

-

Motor Vehicle (Hypothecation)

11,058,117

HDFC BANK LIMITED

100242516

2019-02-01

-

-

Motor Vehicle (Hypothecation)

4,451,386

HDFC BANK LIMITED

100246243

2018-12-26

-

-

Movable property (not being pledge)

305,967,882

Axis Bank Limited

100247553

2019-02-27

-

-

Movable property (not being pledge)

11,322,100

Axis Bank Limited

100256426

2019-04-10

-

-

Movable property (not being pledge)

60,000,000

HDFC BANK LIMITED

100261681

2017-10-31

-

-

Motor Vehicle (Hypothecation)

1,582,000

HDFC BANK LIMITED

100270946

2019-06-01

-

-

Motor Vehicle (Hypothecation)

2,117,000

Punjab National Bank

100272936

2019-06-15

-

-

Motor Vehicle (Hypothecation)

7,491,000

IndusInd Bank

100277598

2019-07-08

-

-

Motor Vehicle (Hypothecation)

1,194,000

IndusInd Bank

100288775

2019-08-30

-

-

Movable property (not being pledge)

42,453,450

HDFC BANK LIMITED

100292366

2019-09-27

-

-

Movable property (not being pledge)

9,027,000

HDFC BANK LIMITED

100294138

2019-09-25

-

-

Motor Vehicle (Hypothecation)

1,250,000

Punjab National Bank

100294913

2019-09-30

-

-

Motor Vehicle (Hypothecation)

3,728,360

HDFC BANK LIMITED

100319680

2020-01-23

-

-

Movable property (not being pledge)

179,905,000

HDFC BANK LIMITED

100330662

2020-02-28

-

-

Movable property (not being pledge)

95,580,000

HDFC BANK LIMITED

100332372

2020-03-16

-

-

Motor Vehicle (Hypothecation)

6,790,000

HDFC BANK LIMITED

100332377

2020-03-06

-

-

Motor Vehicle (Hypothecation)

4,500,000

HDFC BANK LIMITED

100332468

2020-02-29

-

-

Movable property (not being pledge)

97,587,468

HDFC BANK LIMITED

100332469

2020-02-29

-

-

Movable property (not being pledge)

34,711,345

HDFC BANK LIMITED

100332470

2020-02-29

-

-

Movable property (not being pledge)

49,487,669

HDFC BANK LIMITED

100332472

2020-02-29

-

-

Movable property (not being pledge)

11,596,301

HDFC BANK LIMITED

100332473

2020-02-29

-

-

Movable property (not being pledge)

31,504,325

HDFC BANK LIMITED

100332489

2020-02-29

-

-

Movable property (not being pledge)

18,194,888

HDFC BANK LIMITED

100349417

2020-06-22

-

-

Movable property (not being pledge)

618,245,730

ICICI BANK LIMITED

100373670

2020-09-30

2021-04-24

-

Pledge of Equity shares held in borrower company

2,350,000,000

CATALYST TRUSTEESHIP LIMITED

100426505

2021-03-10

-

-

Motor Vehicle (Hypothecation)

3,643,000

IndusInd Bank

100426511

2021-02-26

-

-

Movable property (not being pledge)

11,489,070

ICICI BANK LIMITED

100429948

2021-03-19

-

-

Pledge of Equity shares held in Borrower company

2,500,000,000

PNB INVESTMENT SERVICES LIMITED

100452210

2021-06-15

2021-12-20

-

Pledge of equity shares of Unison Enviro Pvt Ltd

5,430,000,000

PNB INVESTMENT SERVICES LIMITED

100453842

2021-06-04

-

-

Movable property (not being pledge)

7,876,309

ICICI BANK LIMITED

100454974

2021-06-14

-

-

Motor Vehicle (Hypothecation)

3,868,000

THE FEDERAL BANK LTD

100461657

2021-06-29

2022-01-06

-

Motor Vehicle (Hypothecation)

300,000,000

HDFC BANK LIMITED

100469226

2021-07-30

-

-

Movable property (not being pledge)

74,400,000

Axis Bank Limited

100482568

2021-09-01

-

-

Motor Vehicle (Hypothecation)

2,122,000

THE FEDERAL BANK LTD

100487574

2021-09-14

-

-

Motor Vehicle (Hypothecation)

1,168,000

IndusInd Bank

100488397

2021-09-27

2021-09-29

-

Pledge of Equity shares held in Borrower company

4,290,000,000

PNB INVESTMENT SERVICES LIMITED

100490038

2021-09-27

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

128,000,000

ICICI BANK LIMITED

100491199

2021-10-01

-

-

Motor Vehicle (Hypothecation)

1,896,000

THE FEDERAL BANK LTD

100502883

2021-11-01

-

-

Motor Vehicle (Hypothecation)

1,560,000

THE FEDERAL BANK LTD

100505974

2021-10-07

-

-

Movable property (not being pledge); Lien of Fixed Deposit Receipts

847,416,027

ICICI BANK LIMITED

100541217

2022-02-09

-

-

40,000,000

THE FEDERAL BANK LTD

100541503

2022-02-16

-

-

39,900,000

HDFC BANK LIMITED

100541508

2022-02-10

-

-

79,800,000

HDFC BANK LIMITED

100541778

2022-02-14

-

-

13,668,800

HDFC BANK LIMITED

100543330

2022-02-21

-

-

1,242,000

HDFC BANK LIMITED

100543350

2022-02-18

-

-

7,000,000

HDFC BANK LIMITED

100546538

2022-02-21

-

-

80,791,000

Axis Bank Limited

100550314

2022-03-09

-

-

57,992,000

Axis Bank Limited

100550340

2022-03-04

-

-

41,800,000

YES BANK LIMITED

100557071

2022-03-30

-

-

3,500,000

HDFC BANK LIMITED

100573319

2022-04-26

-

-

1,595,000

IndusInd Bank

100573330

2022-04-30

-

-

943,000

IndusInd Bank

100574549

2022-05-05

-

-

7,290,000

THE FEDERAL BANK LTD

100574568

2022-04-30

-

-

18,799,000

AXIS BANK LIMITED

100581290

2022-05-24

-

-

1,708,000

IDFC FIRST BANK LIMITED

100581300

2022-05-19

-

-

2,232,000

IDFC FIRST BANK LIMITED

100582714

2022-05-23

-

-

825,000

THE FEDERAL BANK LTD

100583350

2022-05-26

-

-

5,440,000

AXIS BANK LIMITED

100584690

2022-05-30

-

-

10,984,000

KOTAK MAHINDRA BANK LIMITED

100590432

2022-06-30

-

-

1,166,624,581

CATALYST TRUSTEESHIP LIMITED

No establishments found