MADHAV INFRA PROJECTS LIMITED

No prosecutions found

10275708

2011-03-12

-

2017-12-27

Movable property (not being pledge)

4,577,600

BAJAJ FINANCE LIMITED

10275709

2011-03-12

-

2017-12-27

Movable property (not being pledge)

1,774,000

BAJAJ FINANCE LIMITED

10319776

2011-03-05

-

2018-07-11

Movable property (not being pledge)

1,682,000

SREI Equipment Finance Private Limited

10345873

2012-03-27

-

2017-12-27

Movable property (not being pledge)

424,000

BAJAJ FINANCE LIMITED

10360284

2011-08-18

2012-05-18

2013-10-23

300,000,000

IDBI Bank Limited

10374443

2012-08-22

2014-02-25

2017-03-28

240,000,000

IDBI Bank Limited

10380985

2012-08-29

-

2017-12-27

Movable property (not being pledge)

1,593,000

BAJAJ FINANCE LIMITED

10380996

2012-08-24

-

2017-12-27

Movable property (not being pledge)

943,330

BAJAJ FINANCE LIMITED

10383584

2012-09-28

-

2014-06-23

Immovable property or any interest therein

82,000,000

CORPORATION BANK

10406612

2012-12-29

-

2016-02-12

Movable property (not being pledge)

10,624,000

Axis Bank Limited

10406663

2013-01-10

-

2016-02-12

Movable property (not being pledge)

1,160,000

Axis Bank Limited

10406714

2012-12-29

-

2016-02-12

Movable property (not being pledge)

6,389,000

Axis Bank Limited

10408340

2013-01-10

-

2016-02-12

Movable property (not being pledge)

8,399,000

Axis Bank Limited

10408349

2013-01-10

-

2016-02-12

Movable property (not being pledge)

21,720,000

Axis Bank Limited

10412716

2013-02-15

-

2018-02-14

Movable property (not being pledge)

29,880,000

SREI Equipment Finance Private Limited

10432774

2013-05-01

-

2018-02-14

Movable property (not being pledge)

3,876,000

SREI Equipment Finance Private Limited

10432777

2013-05-08

-

2018-02-14

Movable property (not being pledge)

3,876,000

SREI Equipment Finance Private Limited

10434063

2013-06-21

-

2016-09-30

Movable property (not being pledge)

30,799,222

ICICI BANK LIMITED

10442588

2013-07-25

-

-

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

550,000,000

IDBI BANK LIMITED

10449095

2013-08-22

-

2017-03-06

Movable property (not being pledge)

3,877,408

ICICI BANK LIMITED

10452617

2013-10-07

-

2018-03-15

Movable property (not being pledge)

1,495,624

HDFC BANK LIMITED

10452620

2013-10-07

-

2017-09-18

Movable property (not being pledge)

20,025,000

HDFC BANK LIMITED

10452844

2013-10-09

-

2018-02-20

Movable property (not being pledge)

18,120,570

HDFC BANK LIMITED

10456793

2013-10-30

-

2018-04-12

Movable property (not being pledge)

1,030,000

HDFC BANK LIMITED

10457009

2013-10-30

-

2013-11-06

Movable property (not being pledge)

1,030,000

HDFC BANK LIMITED

10460780

2013-11-02

-

2017-08-10

Movable property (not being pledge)

11,448,000

SREI EQUIPMENT FINANCE LIMITED

10460785

2013-11-02

-

2017-08-10

Movable property (not being pledge)

6,188,790

SREI EQUIPMENT FINANCE LIMITED

10460786

2013-11-02

-

2017-08-10

Movable property (not being pledge)

8,640,000

SREI EQUIPMENT FINANCE LIMITED

10460787

2013-11-02

-

2017-09-01

Movable property (not being pledge)

1,777,178

SREI EQUIPMENT FINANCE LIMITED

10460931

2013-11-02

-

2017-08-10

Movable property (not being pledge)

8,896,386

SREI EQUIPMENT FINANCE LIMITED

10464013

2013-10-12

-

2017-09-08

Movable property (not being pledge)

618,000

HDFC BANK LIMITED

10464014

2013-10-12

-

2018-03-15

Movable property (not being pledge)

824,000

HDFC BANK LIMITED

10464016

2013-10-12

-

2018-03-15

Movable property (not being pledge)

1,194,000

HDFC BANK LIMITED

10476191

2013-12-12

-

2018-03-15

Movable property (not being pledge)

3,000,000

HDFC BANK LIMITED

10476195

2013-12-12

-

2018-02-20

Movable property (not being pledge)

4,000,000

HDFC BANK LIMITED

10476198

2013-12-12

-

2018-02-20

Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

10488828

2014-03-24

-

2018-04-27

4,550,000

ICICI BANK LIMITED

10489967

2014-03-13

-

2018-04-07

18,000,000

Axis Bank Limited

10501479

2014-05-05

-

2015-03-26

Book debts; Movable property (not being pledge)

85,000,000

RELIANCE CAPITAL LTD

10525848

2014-09-29

-

-

Movable property (not being pledge)

310,000,000

IDBI Bank Limited

10542267

2014-12-17

2018-07-09

-

Immovable property or any interest therein

4,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10543811

2015-01-09

-

-

Movable property (not being pledge)

3,495,000

HDFC BANK LIMITED

10562417

2015-03-07

-

-

Movable property (not being pledge)

3,135,000

HDFC BANK LIMITED

10574660

2015-05-11

-

-

Movable property (not being pledge)

2,370,000

HDFC BANK LIMITED

10575438

2015-05-25

-

-

11,733,760

Axis Bank Limited

10588694

2015-07-08

-

-

1,250,000

Axis Bank Limited

10599401

2015-10-30

-

-

Movable property (not being pledge)

67,500,000

Small Industries Development of India

10604701

2015-10-03

-

-

Movable property (not being pledge)

4,249,000

HDFC BANK LIMITED

10606218

2015-10-26

-

-

Book debts; Movable property (not being pledge)

120,000,000

State Bank of India

10613688

2015-12-28

-

-

Immovable property or any interest therein

200,000,000

IFCI LIMITED

10615459

2016-01-13

-

2016-03-22

Book debts; Movable property (not being pledge)

306,500,000

RELIANCE CAPITAL LTD.

10620763

2016-01-21

-

-

2,088,000

ICICI BANK LIMITED

10621069

2015-12-30

-

-

26,347,418

ICICI BANK LIMITED

10621907

2016-02-08

-

-

Book debts; Movable property (not being pledge)

550,000,000

IDBI Bank Limited

10621944

2016-01-27

-

-

2,073,000

Axis Bank Limited

10623145

2016-02-19

2016-08-24

2019-04-18

Immovable property or any interest therein

780,000,000

IDBI Bank Limited

10624119

2015-12-22

-

-

Movable property (not being pledge)

12,100,000

SREI EQUIPMENT FINANCE LIMITED

10624123

2015-12-22

-

-

Movable property (not being pledge)

11,745,000

SREI EQUIPMENT FINANCE LIMITED

10624807

2016-03-01

-

-

30,738,534

Axis Bank Limited

90102970

1994-02-15

-

-

100,000

BANK OF INDIA

90107909

2002-04-04

-

-

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

100021480

2016-03-21

-

-

Movable property (not being pledge)

38,700,000

KOTAK MAHINDRA BANK LIMITED

100021493

2016-03-22

-

-

Movable property (not being pledge)

1,800,000

KOTAK MAHINDRA BANK LIMITED

100021501

2016-03-22

-

-

Movable property (not being pledge)

6,745,384

KOTAK MAHINDRA BANK LIMITED

100024289

2016-04-02

-

-

Movable property (not being pledge)

17,701,075

AXIS BANK LIMITED

100024388

2016-03-04

-

-

Movable property (not being pledge)

17,967,669

AXIS BANK LIMITED

100025368

2015-12-14

-

-

Movable property (not being pledge)

22,996,560

HDFC BANK LIMITED

100025449

2015-12-14

-

-

Movable property (not being pledge)

22,996,560

HDFC BANK LIMITED

100025456

2015-12-14

-

-

Movable property (not being pledge)

5,187,600

HDFC BANK LIMITED

100025460

2015-12-14

-

-

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

100026938

2016-05-12

-

-

Movable property (not being pledge)

1,866,300

AXIS BANK LIMITED

100026948

2016-02-22

-

-

Movable property (not being pledge)

12,100,000

SREI EQUIPMENT FINANCE LIMITED

100027488

2016-01-27

-

-

Motor Vehicle (Hypothecation)

3,507,854

ICICI BANK LIMITED

100029149

2015-11-25

-

-

Movable property (not being pledge)

672,000

HDFC BANK LIMITED

100029432

2015-11-25

-

-

Movable property (not being pledge)

867,000

HDFC BANK LIMITED

100029433

2016-01-21

-

-

Motor Vehicle (Hypothecation)

485,000

HDFC BANK LIMITED

100029596

2016-05-26

-

-

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

24,263,300

AXIS BANK LIMITED

100031965

2016-06-08

-

-

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

34,569,099

AXIS BANK LIMITED

100036779

2016-06-18

-

-

Movable property (not being pledge)

6,740,250

KOTAK MAHINDRA BANK LIMITED

100040143

2016-02-22

-

-

Movable property (not being pledge)

12,100,000

SREI EQUIPMENT FINANCE LIMITED

100041989

2016-06-03

-

-

Movable property (not being pledge)

8,307,900

SREI EQUIPMENT FINANCE LIMITED

100041991

2016-05-15

-

-

Movable property (not being pledge)

17,116,309

SREI EQUIPMENT FINANCE LIMITED

100042187

2016-07-21

-

-

Movable property (not being pledge)

2,981,600

ICICI BANK LIMITED

100042192

2016-07-28

-

-

Movable property (not being pledge)

3,815,500

ICICI BANK LIMITED

100048025

2016-08-01

-

-

Movable property (not being pledge)

20,000,000

HDB FINANCIAL SERVICES LIMITED

100048299

2016-08-24

-

2019-03-13

Immovable property or any interest therein; Book debts; Movable property (not being pledge); As mentioned in point no. 14

250,000,000

RELIANCE CAPITAL LTD.

100048854

2016-08-30

-

-

Movable property (not being pledge)

6,085,647

ICICI BANK LIMITED

100048979

2016-08-29

-

-

Movable property (not being pledge)

18,120,000

KOTAK MAHINDRA BANK LIMITED

100048980

2016-08-29

-

-

Movable property (not being pledge)

13,393,620

KOTAK MAHINDRA BANK LIMITED

100049058

2016-08-26

-

-

Movable property (not being pledge)

1,156,000

AXIS BANK LIMITED

100049281

2016-08-29

-

-

Movable property (not being pledge)

8,292,376

KOTAK MAHINDRA BANK LIMITED

100050017

2016-09-08

-

-

Movable property (not being pledge)

23,275,000

KOTAK MAHINDRA BANK LIMITED

100050020

2016-09-14

-

-

Movable property (not being pledge)

19,005,000

KOTAK MAHINDRA BANK LIMITED

100050494

2016-09-20

-

-

Movable property (not being pledge)

1,224,000

KOTAK MAHINDRA BANK LIMITED

100050496

2016-09-20

-

-

Movable property (not being pledge)

2,047,500

KOTAK MAHINDRA BANK LIMITED

100050497

2016-09-20

-

-

Movable property (not being pledge)

13,543,200

KOTAK MAHINDRA BANK LIMITED

100050874

2016-09-07

-

-

Movable property (not being pledge)

23,250,000

HDFC BANK LIMITED

100050877

2016-09-07

-

-

Movable property (not being pledge)

8,721,000

HDFC BANK LIMITED

100052278

2016-09-21

-

-

Movable property (not being pledge)

595,836

ICICI BANK LIMITED

100053022

2016-09-28

-

-

Movable property (not being pledge)

6,976,800

KOTAK MAHINDRA BANK LIMITED

100054907

2016-10-13

-

-

Movable property (not being pledge)

797,640

KOTAK MAHINDRA BANK LIMITED

100061912

2016-10-25

-

2019-03-13

Book debts; Movable property (not being pledge); Currnet Assets

50,000,000

RELIANCE CAPITAL LTD

100065314

2016-09-30

-

-

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

30,000,000

HDB FINANCIAL SERVICES LIMITED

100066378

2016-11-25

2017-05-31

-

Book debts; Current asset

200,000,000

KOTAK MAHINDRA BANK LIMITED

100067888

2016-12-20

-

-

Movable property (not being pledge)

2,073,094

ICICI BANK LIMITED

100071263

2016-09-22

-

-

Movable property (not being pledge)

4,146,188

SREI EQUIPMENT FINANCE LIMITED

100082133

2017-02-27

-

-

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

20,000,000

HDB FINANCIAL SERVICES LIMITED

100086823

2017-03-24

2017-04-11

-

Corporate Guarantee

57,000,000

Small Industries Development of India

100118712

2017-08-08

-

-

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

25,039,800

HDB FINANCIAL SERVICES LIMITED

100123578

2017-08-29

-

-

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

19,060,000

HDB FINANCIAL SERVICES LIMITED

100130345

2017-09-20

-

-

Movable property (not being pledge)

1,345,000

AXIS BANK LIMITED

100130346

2017-09-12

-

-

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

8,014,500

AXIS BANK LIMITED

100136709

2017-11-08

-

-

Movable property (not being pledge)

4,755,500

AXIS BANK LIMITED

100137831

2017-11-24

-

-

Movable property (not being pledge)

97,200,000

SIDBI

100145996

2017-12-15

-

-

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

1,040,000

AXIS BANK LIMITED

100149938

2018-01-03

-

-

Movable property (not being pledge)

9,558,000

SREI EQUIPMENT FINANCE LIMITED

100158531

2018-03-05

-

-

Corporate Guarantee & Share Pledge

664,400,000

State Bank of India

100185582

2018-06-19

-

-

Motor Vehicle (Hypothecation)

22,478,400

TATA MOTORS FINANCE SOLUTIONS LIMITED

100185933

2018-06-15

-

-

Shares of the Investment Company

360,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100192540

2018-06-16

-

-

Movable property (not being pledge)

3,000,000

SREI EQUIPMENT FINANCE LIMITED

100207728

2018-09-18

-

-

Immovable property or any interest therein

1,000,000,000

IFCI LIMITED

100253083

2019-04-06

-

-

Construction Equipment

9,200,000

YES BANK LIMITED

100253086

2019-04-06

-

-

Construction Equipment

4,108,000

YES BANK LIMITED

100253092

2019-04-06

-

-

Construction Equipment

2,760,000

YES BANK LIMITED

100253097

2019-04-06

-

-

Construction Equipment

8,216,000

YES BANK LIMITED

100254057

2019-04-06

-

-

Construction Equipment

2,579,000

YES BANK LIMITED

100254720

2019-04-06

-

-

Construction equipment loan

10,660,000

YES BANK LIMITED

100256001

2019-03-28

-

-

Movable property (not being pledge)

664,300,000

UNION BANK OF INDIA LIMITED

100260204

2019-04-06

-

-

construction equipment loan

9,929,925

YES BANK LIMITED

100260205

2019-04-06

-

-

construction equipment loan

8,869,941

YES BANK LIMITED

100275561

2019-05-23

-

-

Motor Vehicle (Hypothecation)

2,250,000

KOTAK MAHINDRA BANK LIMITED

100285399

2019-08-20

-

-

Floating charge; DEPOSITS

150,000,000

CORPORATION BANK

100287926

2019-09-09

-

-

Construction Equipment

6,972,000

YES BANK LIMITED

100290962

2019-08-29

-

-

Construction Equipment

50,055,000

YES BANK LIMITED

100294082

2019-10-14

-

-

Motor Vehicle (Hypothecation)

8,816,500

TATA MOTORS FINANCE SOLUTIONS LIMITED

100294104

2019-07-31

-

-

Motor Vehicle (Hypothecation)

5,000,000

KOTAK MAHINDRA BANK LIMITED

100296278

2019-08-23

-

-

Motor Vehicle (Hypothecation)

54,537,760

AXIS BANK LIMITED

100336175

2020-05-01

-

-

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

5,000,000

Bank of Baroda

100366417

2020-08-26

-

-

Movable property (not being pledge)

39,064,325

ICICI BANK LIMITED

100398334

2020-12-07

-

-

Movable property (not being pledge)

3,079,000

ICICI BANK LIMITED

100404514

2021-01-08

2021-04-19

-

Assignment of all intangibile assets and right.

250,000,000

SBICAP TRUSTEE COMPANY LIMITED

100411362

2021-01-12

-

-

Movable property (not being pledge)

16,153,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100412943

2021-01-29

-

-

Movable property (not being pledge)

18,161,000

ICICI BANK LIMITED

100414506

2021-01-25

-

-

Movable property (not being pledge)

10,640,000

AXIS BANK LIMITED

100442661

2021-04-07

-

-

Motor Vehicle (Hypothecation)

16,111,000

ICICI BANK LIMITED

100456362

2021-06-28

-

-

Motor Vehicle (Hypothecation)

7,992,000

ICICI BANK LIMITED

100457765

2021-06-28

-

-

Motor Vehicle (Hypothecation)

12,176,500

ICICI BANK LIMITED

100473355

2021-08-03

-

-

55,400,000

IDBI TRUSTEESHIP SERVICES LIMITED

100478294

2021-09-08

-

-

3,625,000

HDFC BANK LIMITED

100490712

2021-09-27

-

-

13,000,000

TVS CREDIT SERVICES LIMITED

100497890

2021-10-14

-

-

5,771,520

ICICI BANK LIMITED

100508105

2021-11-24

-

-

5,300,000

Axis Bank Limited

100536187

2022-01-27

-

-

1,263,000

HDFC BANK LIMITED

100540614

2021-11-30

-

-

16,100,000

HDB FINANCIAL SERVICES LIMITED

100541061

2021-12-22

-

-

13,550,000

HDB FINANCIAL SERVICES LIMITED

100560426

2022-04-01

-

-

2,588,000

HDFC BANK LIMITED

100572849

2022-04-21

-

-

93,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

MADHAV INFRA PROJECTS PVT LTD

VADODARA

390007

101 GAYATRI APARTMENTTOWER-B-74 ALKAPURI SOCIETYVADODARA566GJ