FUTURE ENTERPRISES LIMITED

No prosecutions found

10008703

2006-05-25

2016-03-17

2017-06-06

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

41,525,000,000

Bank of India

10021604

2006-09-20

-

2011-04-29

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

400,000,000

CENTRAL BANK OF INDIA

10026381

2006-10-12

-

2010-01-27

Movable property (not being pledge)

375,000,000

UNION BANK OF INDIA LIMITED

10027157

2006-11-24

2013-06-12

2014-11-28

100,000,000

Axis Bank Limited

10048413

2007-03-29

-

2010-01-11

Movable property (not being pledge)

300,000,000

State Bank of Hyderabad

10051475

2007-05-18

-

2008-04-15

Book debts; Movable property (not being pledge)

1,000,000,000

ANDHRA BANK

10058089

2007-05-24

-

2016-02-10

Movable property (not being pledge)

15,865,676

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10059909

2007-06-28

-

2013-07-08

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

2,500,000,000

CETNRAL BANK OF INDIA

10075475

2007-10-22

2013-06-12

2014-11-28

316,400,000

Axis Bank Limited

10075840

2007-10-29

-

2016-02-10

Movable property (not being pledge)

2,743,000

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10080338

2007-11-02

-

2012-07-30

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

1,000,000,000

INDIAN OVERSEAS BANK

10091044

2006-12-04

-

2008-04-23

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10091047

2007-07-07

-

2013-06-18

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10110871

2008-06-07

2012-07-31

2014-11-28

990,400,000

Axis Bank Limited

10145235

2009-02-06

2012-08-13

2013-09-03

1,492,100,000

Axis Bank Limited

10186141

2009-10-26

-

2015-03-25

Immovable property or any interest therein

2,500,000,000

Axis Bank Limited

10196737

2009-12-31

-

2011-03-16

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

18,750,000,000

Bank of India & 10 Others

10196817

2009-12-31

-

2011-03-01

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

11,650,000,000

Axis Bank Limited

10196818

2009-12-31

-

2011-04-29

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

400,000,000

Central Bank of India

10234927

2010-07-23

2012-06-20

2015-06-09

17,000,000,000

Bank of India

10239242

2010-09-14

-

2016-08-09

Immovable property or any interest therein

5,000,000,000

Centbank Financial Services Limited

10241449

2010-09-03

-

2014-10-16

Immovable property or any interest therein

2,500,000,000

Centbank Financial Services Limited

10244941

2010-09-23

2012-07-31

2014-11-28

292,600,000

Axis Bank Limited

10244942

2010-09-23

-

2013-06-12

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

301,600,000

Axis Bank Limited

10244945

2010-09-23

2013-04-17

2015-08-20

6,759,800,000

Axis Bank Limited

10265308

2010-12-30

-

2013-08-21

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

340,000,000

Allahabad Bank

10273674

2011-02-18

-

2013-09-03

Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

750,000,000

Axis Bank Limited

10277765

2011-03-22

-

2012-07-18

Book debts; Movable property (not being pledge)

2,000,000,000

Bank of India

10279430

2011-03-25

-

2014-11-28

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

750,000,000

Axis Bank Limited

10279431

2011-03-25

-

2012-07-27

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

1,250,000,000

Axis Bank Limited

10289432

2011-06-10

2015-07-02

2015-12-11

2,000,000,000

Axis Bank Limited

10290595

2011-05-26

-

2012-07-18

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

1,000,000,000

Bank of India

10296781

2011-07-21

-

2013-09-03

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

2,000,000,000

Axis Bank Limited

10297653

2011-07-07

-

2013-05-06

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

500,000,000

State Bank of Hyderabad

10303878

2011-08-26

-

2014-07-02

Immovable property or any interest therein; Book debts

2,000,000,000

ALLBANK FINANCE LTD

10309442

2011-10-04

-

2013-09-03

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

1,000,000,000

Axis Bank Limited

10310697

2011-09-20

-

2015-10-05

Uncalled Share Capital; Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

1,000,000,000

UCO Bank

10317704

2011-10-18

-

2012-08-02

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

3,500,000,000

Allahabad Bank

10319803

2011-11-22

2012-07-26

2017-06-02

2,250,000,000

Centbank Financial Services Limited

10327597

2011-12-28

2015-11-17

2016-03-08

1,250,000,000

Axis Bank Limited

10337345

2012-02-22

-

2012-08-21

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

1,000,000,000

UCO Bank

10338931

2012-02-10

-

2015-07-22

Book debts; Movable property (not being pledge)

1,000,000,000

Syndicate Bank

10342151

2012-03-06

-

2015-12-11

Immovable property or any interest therein

1,000,000,000

Axis Bank Limited

10343666

2012-03-17

-

2012-08-01

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

500,000,000

Corporation Bank

10344590

2012-03-23

-

2012-07-10

Uncalled Share Capital; Immovable property or any interest therein; Book debts; Book debts; Movable property (not being pledge); Copyright

472,000,000

ICICI BANK LIMITED

10345209

2012-03-23

-

2012-08-01

Uncalled Share Capital; Book debts; Book debts; Movable property (not being pledge); Copyright

942,000,000

ICICI BANK LIMITED

10347068

2012-03-17

-

2015-11-05

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

1,000,000,000

Oriental Bank of Commerce

10349235

2012-03-27

-

2015-06-20

Movable property (not being pledge)

500,000,000

Vijaya Bank

10355053

2012-05-11

-

2016-02-11

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

6,500,000,000

Axis Bank Limited

10355305

2012-05-17

2012-09-28

2015-08-07

1,250,000,000

Axis Bank Limited

10356192

2012-05-23

-

2013-02-28

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

1,000,000,000

UCO Bank

10360969

2012-05-23

-

2013-08-08

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

750,000,000

Indian Overseas Bank

10360990

2012-05-23

-

2013-08-08

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

750,000,000

Indian Overseas Bank

10364934

2012-06-27

-

2014-09-09

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

250,000,000

Corporation Bank

10366615

2012-07-24

-

2013-01-28

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

500,000,000

UCO Bank

10368316

2012-07-20

2012-10-23

2015-07-02

2,000,000,000

Axis Bank Limited

10376354

2012-08-24

2012-12-01

2015-08-07

1,000,000,000

Axis Bank Limited

10379509

2012-09-11

2016-03-14

2017-05-18

350,000,000

Axis Bank Limited

10379935

2012-09-13

-

2015-07-02

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

1,500,000,000

DENA BANK

10380448

2012-09-17

-

2014-09-17

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

2,000,000,000

Allahabad Bank

10382442

2012-09-28

2013-01-25

2016-02-10

650,000,000

Axis Bank Limited

10382446

2012-09-28

-

2015-07-17

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

2,000,000,000

Axis Bank Limited

10387813

2012-11-01

-

2014-09-09

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

1,250,000,000

CORPORATION BANK LIMITED

10399580

2012-12-12

-

2017-01-09

Book debts; Movable property (not being pledge)

500,000,000

IDBI Bank Limited

10418631

2013-03-18

-

2015-07-17

Book debts; Movable property (not being pledge)

2,500,000,000

Axis Bank Limited

10418634

2013-03-18

-

2015-12-11

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

1,500,000,000

Axis Bank Limited

10419685

2013-03-25

-

2015-07-28

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

1,000,000,000

Axis Bank Limited

10424211

2013-04-10

-

2015-12-11

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

2,000,000,000

Axis Bank Limited

10431481

2013-05-28

-

2017-06-20

Immovable property or any interest therein

3,750,000,000

Axis Trustee Services Limited

10431809

2013-06-11

-

2017-06-20

Immovable property or any interest therein

6,000,000,000

Axis Trustee Services Limited

10433078

2013-06-11

-

2015-05-07

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

1,500,000,000

CORPORATION BANK LIMITED

10446498

2013-08-23

-

2015-05-05

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

1,500,000,000

Bank of India

10447105

2013-09-04

-

2015-10-23

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

1,500,000,000

Corporation Bank

10452803

2013-10-07

-

2017-06-02

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

1,500,000,000

Axis Bank Limited

10452967

2013-09-26

-

2014-10-17

Book debts

2,750,000,000

AXIS TRUSTEE SERVICES LIMITED

10453146

2013-09-26

-

2014-10-17

Book debts

2,750,000,000

AXIS TRUSTEE SERVICES LIMITED

10460393

2013-10-25

-

2016-06-13

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

1,000,000,000

Axis Bank Limited

10460402

2013-10-25

-

2015-07-28

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

1,000,000,000

Axis Bank Limited

10469626

2013-12-27

-

2016-03-21

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

1,500,000,000

Axis Bank Limited

10475909

2014-01-30

-

2015-07-06

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

1,000,000,000

Axis Bank Limited

10477119

2014-01-30

-

2015-11-23

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

1,750,000,000

Axis Bank Limited

10486733

2014-03-27

-

2016-05-23

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

1,500,000,000

Vijaya Bank

10486760

2014-03-28

-

2015-06-09

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

1,500,000,000

Bank of India

10502544

2014-04-30

2014-10-10

2016-02-29

1,000,000,000

Axis Bank Limited

10510278

2014-07-23

-

2015-04-21

Floating charge; Movable property (not being pledge)

1,500,000,000

Syndicate Bank

10512778

2014-07-23

-

2014-11-07

Floating charge; Movable property (not being pledge)

1,500,000,000

Punjab National Bank

10514477

2014-08-16

-

2015-08-07

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

1,500,000,000

Central Bank of India

10515585

2014-08-06

-

2015-11-06

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10519281

2014-07-30

-

2014-09-16

Movable property (not being pledge)

1,000,000,000

Canara Bank

10523664

2014-09-18

-

2019-05-13

Immovable property or any interest therein

500,000,000

Tamilnad Mercantile Bank Limited

10524574

2014-09-22

-

2015-05-18

Movable property (not being pledge)

3,000,000,000

Punjab National Bank

10525824

2014-09-29

-

-

Movable property (not being pledge)

1,000,000,000

LAKSHMI VILAS BANK LIMITED

10528491

2014-09-24

-

2015-05-05

Movable property (not being pledge)

1,000,000,000

Bank of India

10530230

2014-11-07

-

2017-10-12

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

500,000,000

Axis Bank Limited

10530243

2014-10-18

-

2015-06-25

Book debts; Movable property (not being pledge)

1,500,000,000

IDBI Bank Limited

10534964

2014-11-28

-

2015-06-06

Goodwill; Book debts

5,500,000,000

Axis Bank Limited

10538111

2014-12-03

-

2015-07-01

Book debts; Movable property (not being pledge)

1,500,000,000

Punjab National Bank

10538965

2014-12-30

-

2015-09-21

2,000,000,000

Syndicate Bank

10538983

2014-12-04

-

2015-07-02

Book debts; Movable property (not being pledge)

1,500,000,000

Bank of Baroda

10542437

2014-12-24

-

2019-07-15

Movable property (not being pledge)

1,500,000,000

Syndicate Bank

10542454

2014-12-18

-

2016-05-03

Book debts

2,015,000,000

Bank of India

10551754

2015-01-29

-

-

1,000,000,000

ECL FINANCE LIMITED

10554116

2015-02-12

2015-07-31

2018-05-15

1,950,000,000

State Bank of India

10557151

2015-01-15

-

2016-05-23

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

750,000,000

Vijaya Bank

10557400

2015-02-27

2015-07-31

-

3,000,000,000

State Bank of India

10558862

2015-03-17

-

2016-05-16

Book debts; Movable property (not being pledge)

5,100,000,000

Punjab National Bank

10583304

2015-07-04

-

2017-06-13

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

2,000,000,000

Central Bank of India

10587616

2015-07-21

-

-

Immovable property or any interest therein

2,000,000,000

Centbank Financial Services Limited

10587617

2015-07-24

-

-

Immovable property or any interest therein

500,000,000

Centbank Financial Services Limited

10587621

2015-07-24

-

-

Immovable property or any interest therein

350,000,000

Centbank Financial Services Limited

10588564

2015-07-30

-

2016-05-02

Book debts; Movable property (not being pledge)

2,000,000,000

Bank of Baroda

10588574

2015-07-24

-

2018-08-16

Immovable property or any interest therein

1,150,000,000

Centbank Financial Services Limited

10588944

2015-09-03

-

2019-04-25

Book debts; Movable property (not being pledge)

2,000,000,000

Syndicate Bank

10595276

2015-07-02

2018-07-31

-

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

10595278

2015-07-14

-

2018-12-12

Immovable property or any interest therein

5,000,000,000

Axis Trustee Services Limited

10599450

2015-10-16

-

-

Book debts; Movable property (not being pledge)

3,000,000,000

Punjab National Bank

10601254

2015-09-21

-

2018-03-08

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

500,000,000

Axis Bank Limited

10604983

2015-10-03

-

2017-11-17

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

1,500,000,000

Axis Bank Limited

10608785

2015-11-10

-

-

Immovable property or any interest therein

3,000,000,000

Centbank Financial Services Limited

10608786

2015-11-10

-

2018-11-17

Immovable property or any interest therein

1,000,000,000

Centbank Financial Services Limited

10610909

2015-09-22

2015-12-11

2016-05-03

1,000,000,000

Bank of India

10617779

2016-02-01

-

2017-03-24

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

1,000,000,000

State Bank of Patiala

10619054

2015-12-10

2018-12-12

-

4,500,000,000

AXIS TRUSTEE SERVICES LIMITED

80008718

2004-05-05

-

2006-08-07

75,000,000

UTI BANK LIMITED

80008719

2002-10-22

-

2006-08-07

8,800,000

CENTRAL BANK OF INDIA

80008720

2002-05-22

-

2006-08-07

Book debts

20,900,000

ORIENTAL BANK OF COMMERCE

80008806

2004-01-20

2004-06-21

2006-08-07

24,000,000

CENTRAL BANK OF INDIA

80008810

2003-08-26

-

2006-08-11

Book debts

69,600,000

ANDHRA BANK

80008812

2003-04-09

2004-03-24

2006-08-07

100,000,000

SMALL INDUSTRIES DEVELOPMENT BANK LIMITED

80008813

2004-11-16

-

2006-08-07

100,000,000

BANK OF BAHRAIN AND KUWAIT B S C

80008814

2004-01-27

-

2006-08-11

Book debts

70,000,000

ANDHRA BANK

80008952

2003-07-28

-

2006-08-07

159,500,000

CORPORATION BANK

80008954

2001-04-11

2002-08-26

2006-08-19

Immovable property or any interest therein

130,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80010023

2004-08-07

-

2006-08-28

135,000,000

CENTRAL BANK OF INDIA

80011351

2004-06-18

-

2006-08-31

150,000,000

STANDARD CHARTERED BANK

80011355

2004-11-16

-

2006-09-05

200,000,000

ALLAHBAD BANK

80047077

2001-05-10

-

2008-07-08

Movable property (not being pledge)

250,000,000

ICICI LIMITED

80047437

2002-03-28

2003-03-14

2008-08-01

Movable property (not being pledge)

85,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80049816

2003-09-22

2004-03-18

2008-11-07

Movable property (not being pledge)

118,768,000

BANK OF BAHRAIN & KUWAIT B.S.C.

80057525

2005-08-29

-

2010-01-15

250,000,000

United Bank of India

90235088

2004-11-16

2005-06-09

2006-12-29

135,000,000

STATE BANK OF TRAVANCORE

90237241

1997-12-27

2005-08-22

2016-05-03

247,500,000

STATE BANK OF INDIA

90237671

2005-01-18

2005-06-14

2006-08-28

172,500,000

CENTRAL BANK OF INDIA

90237676

2005-02-03

2005-10-05

2006-08-25

145,000,000

STATE BANK OF HYDERABAD

100021457

2016-03-21

-

2017-11-21

Book debts; Movable property (not being pledge); Tangible MFA & Current Assets of the Infra Entity

1,500,000,000

Axis Bank Limited

100051833

2016-08-30

-

2017-12-07

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

1,820,000,000

Canara Bank

100054024

2016-09-23

-

-

1,725,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100060308

2016-09-23

-

-

250,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100064925

2016-11-18

-

2017-11-20

Book debts; Floating charge; Current Assets viz. Goods

1,000,000,000

United Bank of India

100064953

2016-12-01

2016-12-09

-

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

2,500,000,000

Axis Bank Limited

100064974

2016-11-21

-

2017-11-06

Book debts; Floating charge; Current Assets viz. Goods

2,000,000,000

Central Bank of India

100070846

2016-11-29

2018-01-09

-

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

5,000,000,000

State Bank of India

100071375

2016-12-21

-

-

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

1,000,000,000

Axis Bank Limited

100071403

2017-01-09

-

-

1,800,000,000

AXIS TRUSTEE SERVICES LIMITED

100080150

2017-02-14

-

-

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

1,000,000,000

Axis Bank Limited

100083300

2017-03-14

2018-07-24

-

Immovable property or any interest therein

12,270,000,000

Axis Bank Limited

100083876

2017-03-17

-

2017-12-07

Floating charge; Movable property (not being pledge); Current Asset

2,000,000,000

Canara Bank

100106813

2017-05-11

-

-

9,490,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100112106

2017-07-24

-

-

1,200,000,000

AXIS TRUSTEE SERVICES LIMITED

100122378

2017-08-31

-

2018-06-02

Floating charge; Movable property (not being pledge); Current Assets

250,000,000

THE SOUTH INDIAN BANK LIMITED

100137297

2017-11-22

-

-

Book debts; Floating charge; Current Assets of the Company

2,970,000,000

Central Bank of India

100148433

2017-12-22

-

-

2,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100165931

2018-03-22

-

-

Immovable property or any interest therein; as per attached IOM

2,970,000,000

Axis Bank Limited

100165959

2018-03-09

-

-

1,500,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100186035

2018-06-08

-

-

1,040,000,000

AXIS TRUSTEE SERVICES LIMITED

100196205

2018-07-12

-

-

3,000,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100200965

2018-07-12

-

-

5,000,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100206789

2018-09-19

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Schedule II of Deed of Hypothecation

1,000,000,000

IFCI LIMITED

100233172

2018-12-13

-

-

3,000,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100256618

2019-03-27

-

-

7,500,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100268353

2019-05-21

-

-

Book debts; Floating charge; As per Schedule III of Composite Hypot. Agreement

2,000,000,000

Syndicate Bank

100269126

2019-06-21

-

-

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

1,300,000,000

United Bank of India

100297265

2019-10-16

-

-

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

1,500,000,000

Axis Bank Limited

100298556

2019-10-11

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and fixed movable assets

1,800,000,000

JM FINANCIAL PRODUCTS LIMITED

100299475

2019-09-13

-

-

2,000,000,000

CENTBANK FINANCIAL SERVICES LIMITED

100325782

2020-02-10

-

-

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

500,000,000

Axis Bank Limited

100336257

2020-05-12

-

-

Book debts; Floating charge; Movable property (not being pledge); Raw Materials, Finished and Semi Finished Goods

150,000,000

Central Bank of India

100400451

2020-12-10

-

-

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

150,000,000

Axis Bank Limited

100440789

2021-04-23

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All assets as described in attached DOH and IOM

10,192,200,000

AXIS TRUSTEE SERVICES LIMITED

No establishments found