E.I.D PARRY (INDIA) LIMITED

No prosecutions found

10018287

2006-08-18

2019-01-09

-

Book debts; Movable property (not being pledge)

1,500,000,000

State Bank of India

10024942

2006-10-28

2011-09-21

2019-07-10

2,024,300,000

STATE BANK OF INDIA

10025428

2006-11-06

2023-03-10

-

5,623,500,000

SBICAP TRUSTEE COMPANY LIMITED

10029295

2006-12-11

-

2019-07-10

Movable property (not being pledge)

200,000,000

STATE BANK OFMYSORE

10031127

2006-12-22

2008-09-27

2019-07-10

200,000,000

STATE BANK OF INDORE

10052591

2006-12-23

-

2019-07-10

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

200,000,000

STATE BANK OF MYSORE

10062187

2007-06-14

2007-08-25

-

138,800,000

IFCI LIMITED

10084361

2007-12-31

2008-05-08

2013-03-11

500,000,000

Canara Bank

10090037

2006-10-28

-

2019-07-10

Immovable property or any interest therein

200,000,000

STATE BANK OFMYSORE

10109011

2008-03-11

-

-

Immovable property or any interest therein; Book debts

66,369,000

Andhra Bank

10124820

2008-09-24

-

-

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

228,500,000

Government of India

10135240

2008-07-08

-

2019-07-10

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

77,400,000

STATE BANK OF MYSORE

10154541

2009-03-19

-

-

Book debts; Movable property (not being pledge)

100,000,000

Andhra Bank

10161986

2009-05-25

-

-

Movable property (not being pledge)

100,000,000

ANDHRA BANK

10191003

2009-12-02

2009-12-02

-

13,000,000

Ministry of Consumer Affairs Food and Public distribution represented by IFCI Ltd.

10191004

2009-12-02

2009-12-02

-

15,000,000

Ministry of Consumer Affairs Food and Public distribution represented by IFCI Ltd.

10191290

2009-12-31

2010-01-21

2012-11-07

Immovable property or any interest therein

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10198922

2010-01-11

-

-

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

191,000,000

Andhra Bank

10247894

2010-10-15

2012-03-31

2012-11-12

500,000,000

INDUSIND BANK LTD.

10294569

2011-06-10

2014-03-19

-

1,717,500,000

State Bank of India

10310749

2011-10-07

2012-03-31

2014-03-03

Immovable property or any interest therein

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10310752

2011-10-07

2012-03-31

2014-08-11

Immovable property or any interest therein

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10342117

2012-03-01

-

2018-06-20

Book debts; Floating charge

300,000,000

YES BANK LIMITED

10343725

2012-03-21

2012-03-31

2015-01-14

Immovable property or any interest therein

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10348457

2012-03-31

2012-09-07

2016-04-07

257,150,000

HSBC Bank (Mauritius) Ltd.

10397803

2013-01-11

-

2015-12-09

Immovable property or any interest therein

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10432103

2013-06-18

-

-

Book debts

300,000,000

THE RATNAKAR BANK LIMITED

10441020

2013-07-16

-

-

Movable property (not being pledge)

500,000,000

INDUSIND BANK LIMITED

10442815

2013-07-23

-

2014-11-15

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

2,050,000,000

Axis Bank Ltd

10449717

2013-09-19

-

2016-08-11

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10451034

2013-09-19

-

2016-04-18

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10487303

2014-03-24

-

2017-02-09

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10501740

2014-03-05

-

-

Movable property (not being pledge)

750,000,000

IndusInd Bank Limited

10545750

2014-12-26

-

2017-10-20

Movable property (not being pledge)

1,250,000,000

BNP PARIBAS

10597318

2015-09-22

-

2018-06-26

Movable property (not being pledge)

150,000,000

HDFC BANK LIMITED

10597589

2015-09-18

-

-

Movable property (not being pledge)

1,250,000,000

HDFC BANK LIMITED

80005798

2005-02-04

-

-

119,601,300

ANDHRA BANK

80036186

2005-12-20

-

-

Movable property (not being pledge)

6,000,000

Andhra Bank

80058886

2000-03-24

-

2002-06-27

Movable property (not being pledge)

300,000,000

ICICI LIMITED

80058887

2000-04-17

-

2003-12-03

Movable property (not being pledge)

100,000,000

STATE BANK OF INDIA (SBI)

80058888

1998-11-26

-

2002-06-27

Movable property (not being pledge)

300,000,000

ICICI LIMITED

80058889

1999-12-14

-

2002-08-08

Movable property (not being pledge)

332,086,217

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90136836

2001-04-27

2002-07-05

-

Immovable property or any interest therein

30,000,000

UNION BANK OF INDIA

90136854

2002-09-18

-

-

60,300,000

ANDHRA BANK

90137210

1989-09-23

1997-02-04

-

6,000,000

ANDHRA PRADESH STATE FINANCIAL CORPORATION

90137256

1990-07-12

1997-02-04

-

Immovable property or any interest therein

6,000,000

BANK OF MAHARASHTRA

90137461

1993-01-11

1993-12-11

-

Book debts

6,300,000

ANDHRA BANK

90137503

1993-05-22

-

-

6,411,000

ANDHRA BANK

90137593

1994-03-31

1999-09-28

2019-07-10

Book debts

28,350,000

STATE BANK OF INDIA

90137673

1994-11-08

-

-

60,000,000

THE INDUSTRIAL FINANCE CORPN. OF INDIA LTD.

90137687

1995-01-09

1997-02-04

-

Immovable property or any interest therein

20,000,000

ANDHRA BANK

90137698

1995-01-30

2002-05-01

-

82,500,000

IFCI LIMITED

90137796

1995-11-30

2002-11-15

-

82,500,000

IFCI LIMITED

90137799

1995-12-04

1999-09-28

2019-07-10

50,000,000

STATE BANK OF INDIA

90137925

1996-11-11

2004-02-28

-

126,750,000

ANDHRA BANK

90137949

1997-03-04

1997-05-29

-

252,800,000

ANDHRA BANK

90137987

1997-09-12

2002-11-15

-

79,000,000

IFCI LIMITED

90138018

1997-12-11

2002-11-15

-

100,000,000

IFCI LIMITED

90138090

1998-12-28

-

-

Book debts

70,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90138217

2000-05-25

2004-03-03

-

278,000,000

UTI BANK LTD.

90138225

2000-07-07

2001-02-13

-

Book debts

37,300,000

BANK OF INDIA

90138232

2000-08-09

-

-

25,000,000

THE VYSYA BANK LIMITED

90138235

2000-09-07

2001-02-13

-

Book debts

10,935,000

ANDHRA BANK

90138261

2001-02-06

2001-03-07

-

Book debts

11,621,000

ANDHRA BANK

90138262

2001-02-12

-

-

Immovable property or any interest therein

90,000,000

UNION BANK OF INDIA

90138302

2001-08-20

2001-12-11

-

Book debts

37,300,000

BANK OF INDIA

90138347

2002-05-28

-

-

1,100,000

UNION BANK OF INDIA

90138446

2003-08-04

2009-04-30

-

370,000,000

Andhra Bank

90138686

1990-10-01

-

-

Book debts

2,500,000

THE VYSYA BANK LIMITED

90138687

1990-10-04

-

-

475,200

THE VYSYA BANK LIMITED

90138692

1990-10-30

-

-

2,500,000

THE VYSYA BANK LIMITED

90138694

1990-11-21

-

-

2,500,000

THE VYSYA BANK LTD.

90138696

1990-12-10

-

-

2,500,000

THE VYSYA BANK LTD.

90138697

1990-12-17

-

-

2,500,000

THE VYSYA BANK LIMITED

90138797

1993-01-11

-

-

Book debts

6,300,000

ANDHRA BANK

90138979

1995-09-19

-

-

25,118,400

ANDHRA BANK

90138983

1995-09-29

-

-

24,886,600

ANDHRA BANK

90138986

1995-10-06

-

-

23,957,000

ANDHRA BANK

90138988

1995-10-26

2004-03-03

-

16,900,000

ANDHRA BANK

90139029

1996-05-04

-

-

70,000,000

ANDHRA BANK

90139056

1996-08-28

-

-

Book debts

12,500,000

ANDHRA BANK

90139058

1996-09-20

-

-

Book debts

9,500,000

ANDHRA BANK

90139062

1996-10-24

-

-

Book debts

2,523,000

ANDHRA BANK

90139063

1996-10-31

-

-

Book debts

15,000,000

ANDHRA BANK

90139090

1997-03-22

-

-

90,000,000

GLOBAL TRUST BANK LTD.

90139272

2000-09-26

-

-

Book debts

20,000,000

GLOBAL TRUST BANK LIMITED

90139310

2001-04-27

2003-02-28

-

Immovable property or any interest therein

30,000,000

UNION BANK OF INDIA

90139319

2001-08-13

2003-04-10

-

60,000,000

CANARA BANK

90139437

2004-02-28

2004-05-12

-

47,500,000

ANDHRA BANK

90139732

1990-05-02

1993-07-05

-

9,300,000

BANK OF MAHARASHTRA

90139733

1990-05-12

1993-12-11

-

3,000,000

ANDHRA BANK

90139777

1991-11-30

-

-

Book debts

5,400,000

ANDHRA BANK

90139959

1995-05-02

1992-05-14

-

Book debts

3,000,000

ANDHRA BANK

90140033

1996-11-11

-

-

Book debts

126,750,000

ANDHRA BANK

90140075

1997-11-17

2003-03-20

-

78,000,000

ANDHRA BANK

90140163

2000-05-25

2002-09-13

-

278,000,000

UTI BANK LTD.

90140164

2000-05-27

2003-02-28

-

278,000,000

UTI BANK LTD.

90140531

2001-08-13

2002-10-25

-

60,000,000

CANARA BANK

90288682

2005-12-26

-

2012-11-05

250,000,000

HDFC BANK LIMITED

90294298

1994-07-27

2002-01-06

-

60,000,000

THE VYSYA BANK LIMITED

90295588

2000-03-01

2003-01-29

2004-03-22

53,500,000

STATE BANK OF INDIA

90295948

1986-06-23

1998-01-12

1998-08-25

66,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90295979

1987-04-09

2004-09-16

2013-01-03

240,335,000

STATE BANK OF INDIA

90295988

1987-07-09

1998-03-25

2013-01-03

240,335,000

STATE BANK OF INDIA

90296083

1990-02-07

1998-01-12

1998-08-25

12,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296171

1992-09-11

-

2000-05-09

34,600,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296236

1994-03-10

1999-10-29

2000-05-09

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296294

1995-04-13

1999-06-10

2000-06-14

Immovable property or any interest therein

140,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296299

1995-06-26

2000-06-20

2002-10-03

230,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296302

1995-07-21

1999-06-10

1999-11-25

20,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296308

1995-09-14

2004-09-15

2013-01-03

95,000,000

STATE BANK OF INDIA

90296309

1995-09-21

2001-01-30

2001-07-17

240,000,000

STATE BANK OF INDIA

90296311

1995-09-26

1999-10-29

2000-05-05

Immovable property or any interest therein

200,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296326

1995-12-20

2000-06-20

2013-09-25

850,000,000

IDBI Bank Limited

90296338

1996-04-03

-

1998-12-23

80,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296369

1997-01-07

1999-10-29

2000-05-05

Immovable property or any interest therein

200,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296372

1997-02-07

2002-07-12

2013-01-03

170,000,000

STATE BANK OF INDIA

90296383

1997-06-24

-

2013-09-25

Immovable property or any interest therein

35,300,000

IDBI Bank Limited

90296417

1998-03-25

2003-01-10

2004-02-20

90,000,000

STATE BANK OF INDIA

90296424

1998-05-04

1999-10-16

2004-03-11

10,000,000

STATE BANK OF INDIA

90296454

1998-11-26

2001-12-28

2002-10-16

Immovable property or any interest therein

100,000,000

ICICI LTD

90296489

1999-12-14

2000-06-20

2003-05-26

200,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296497

2000-03-24

2001-12-28

2003-04-17

40,000,000

ICICI LTD

90296523

2000-12-28

2001-12-28

2002-09-24

100,000,000

ICICI LTD

90296550

2001-12-28

2004-10-04

2007-06-04

90,100,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90296567

2002-12-03

2003-01-22

2010-07-26

40,342,000

IFCI LTD

90296595

2004-02-12

2005-07-29

2007-03-26

Immovable property or any interest therein

5,000,000

ICICI BANK LTD

90296621

2004-10-12

-

2006-09-25

300,000,000

CITIBANK N.A. BAHRAIN

90296639

2005-08-19

2005-08-30

2010-04-22

Immovable property or any interest therein

500,000,000

BNP PARIBAS

90296999

1997-06-25

1998-03-31

1998-09-30

Immovable property or any interest therein

145,000,000

STATE BANK OF INDIA

90297013

1998-01-16

2001-01-30

2004-03-11

Immovable property or any interest therein

287,500,000

STATE BANK OF INDIA

90297015

1998-02-16

1999-06-10

2000-08-29

150,000,000

STATE BANK OF INDIA

90297029

1998-05-04

2001-01-30

2004-03-11

Immovable property or any interest therein

10,000,000

STATE BANK OF INDIA

90297038

1998-09-17

2001-01-30

2004-02-09

Immovable property or any interest therein

145,000,000

STATE BANK OF INDIA

90297085

2000-01-10

2001-01-30

2013-01-03

Immovable property or any interest therein

300,000,000

STATE BANK OF INDIA

90297092

2000-04-17

2004-09-15

2005-04-15

150,000,000

STATE BANK OF INDIA

90297115

2001-05-01

2004-09-15

2004-09-17

50,000,000

STATE BANK OF INDIA

90297123

2001-08-27

2004-02-09

2004-08-07

Immovable property or any interest therein

150,000,000

STATE BANK OF INDIA

90297132

2002-02-21

2004-02-09

2005-02-17

Immovable property or any interest therein

132,500,000

STATE BANK OF INDIA

90297496

1990-02-07

1998-01-12

1999-02-23

241,200,000

STATE BANK OF INDIA

90297671

1995-09-21

2000-05-26

2001-07-17

Movable property (not being pledge)

240,000,000

STATE BANK OF INDIA

90297688

1996-03-11

-

2013-01-03

Immovable property or any interest therein

180,000,000

STATE BANK OF INDIA

90297714

1997-02-07

1997-09-23

2000-05-05

170,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90297747

1998-01-28

2003-01-29

2003-09-16

150,000,000

STATE BANK OF INDIA

90297753

1998-03-25

2003-01-29

2004-02-20

90,000,000

STATE BANK OF INDIA

90297807

1999-03-26

2004-02-07

2004-03-22

100,000,000

STATE BANK OF INDIA

90298005

2005-08-16

2019-01-09

-

Book debts; Movable property (not being pledge)

2,909,300,000

State Bank of India

100038761

2016-03-15

-

2018-05-04

Movable property (not being pledge)

1,500,000,000

HDFC BANK LIMITED

100039222

2016-05-26

-

-

Movable property (not being pledge)

2,000,000,000

HDFC BANK LIMITED

100199843

2018-07-25

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100331534

2020-02-19

-

-

Movable property (not being pledge); Movable Assets, Plant & Machinery

742,000,000

HDFC BANK LIMITED

100335002

2020-04-22

2020-05-18

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100419031

2021-02-18

-

-

Movable property (not being pledge); PM, MFA

681,200,000

HDFC BANK LIMITED

100537513

2022-01-27

2023-03-14

-

3,295,000,000

Axis Bank Limited

M/S E.I.D PARRY(INDIA) LTD

PUNE

411023

SR.NO.79/2,SHED NO 5NEAR AGARWAL GODOWNSHIVANE601MH

E.I D.PARRY INDIA LTD.

VISHAKAPATNAM

530007

VISAKHAPATNAM.VISAKHAPATNAM.VISAKHAPATNAM625AP

E I D PARRY (INDIA) LIMITED

VISHAKAPATNAM

532440

SANKILIREGIDI AMADALAVALASA,SRIKAKULAM623AP

EID PARRY (INDIA) LTD.

RAJAMUNDRY

534301

POST BOX NO.12,RASTRAPATHI ROAD,TADEPALLIGUDEM627AP

E I D PARRY INDIA LIMITED

HUBLI

581329

HULLATTI VILLAGEHALIYALHALIYAL646KN

M/S EID PARRY (INDIA) LIMITED

RAICHUR

587207

NH-50, POST-NAGARALNAINEGALLITQ&DT-BAGALKOT638KN

EDI PARRY (INDIA) LTD

CHENNAI

600001

PARRY NUTRACEUTICALS DIVISIONPARRY HOUSE,43 MOORE STREETCHENNAI685TN

EID PARRYS LTD,

CHENNAI

600001

WARE HOUSE,PB. NO.:2,CHENNAI685TN

M/S EID PARRY (INDIA)LTD

PONDICHERRY

605102

SUGAR FACTORY,ARIYUR,VILLIANUR COMMUNEPUDUCHERRY714PN

E I D PARRY [ INDIA ] LIMITED

TRICHY

607105

MMMNELLIKU-PP-AMNELLIKUPPAM701TN

E.I.D. PARRY (INDIA) LTD.,

TRICHY

614622

KURUMBUR(CONTRACT WORKERS)TRICHY698TN

E.I.D.PARRY (INDIA) LTD,

TRICHY

614622

SUGAR FACTORY,KURUMBUR POST,ARANTHANGI TK,PUDUKKOTTAI DT698TN

E.I.D.PARRY(INDIA) LIMITED

TRICHY

620020

FERTILISER MIXING CENTREMANNARPURAM,NEAR JAMAL MD COLLEGETRICHY698TN

EID PARRY (INDIA) LTD.

TRICHY

622505

PARRY NUTRACETICALS DIVISIONKADIAPATTI,NEMANTHANPATTI ROADOONAIYUR,PANANGUDI POST705TN

E.I.D.PARRY (INDIA) LTD.

MADURAI

625005

1.C KOODALMALAI STREET,NEAR POLICESTATION,THIRUPPARANKUNDRAMMADURAI707TN

E.I.D.PARRY (INDIA) LIMITED

VELLORE

632006

KATPADIKATPADIKATPADI687TN

E I D PARRYY INDIA LTD

SALEM

636001

SALEM SALEM691TN

E I D PARRY (INDIA) LTD.,

COIMBATORE

641301

15/120, KATTUR ROAD,METTUPALAYAMCOIMBATORE695TN

E.I.D. PARRY (INDIA) LTD.,

COIMBATORE

641305

ANIMAL FEEDS FACTORY,15/120, KATTUR ROAD, METTUPALAYAM. 695TN

E.I.D. PARRY INDIA LTD.

COIMBATORE

641305

ANIMAL FEEDS FACTORY 15 120 KATTUR ROAD METTUPALAYAM. CBE03