CIN |
|
Company Name |
A B T LIMITED |
Company Status |
Active |
RoC |
RoC-Coimbatore |
Registration Number |
6 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
28 August 1931 |
Age of Company |
89 years, 7 month, 24 days |
Activity |
Other land transport Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹30,000,000 |
Paid up capital |
₹15,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Unlock complete report with historical financials and view all 4,905 documents for ₹499 only
Email ID: corporate@abtlimited.com
Website: Click here to add.
Address:
4TH FLOOR SAKTHI SUGARS BLDG. 180 RACECOURSE ROAD COIMBATORE TN 641018 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
02459814 |
Wholetime Director |
19 May 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07124139 |
Wholetime Director |
29 August 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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00102233 |
Director |
01 October 1985 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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00102387 |
Director |
31 December 1993 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
01019383 |
Director |
03 September 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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00277823 |
Director |
10 June 1976 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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00377053 |
Director |
26 December 1992 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U01134TZ2013PTC019759 |
SAKTHI AGRO AND ALLIED SERVICES PRIVATE LIMITED | 180, RACE COURSE ROAD SAKTHI SUGARS BUILDING COIMBATORE Coimbatore TN 641018 IN |
U29100TZ2013PTC019929 |
SAKTHI INDUSTRIAL PRODUCT PRIVATE LIMITED | 180, RACE COURSE ROAD SAKTHI SUGARS BUILDING COIMBATORE Coimbatore TN 641018 IN |
U60231TZ1950PLC000055 |
ABT INDUSTRIES LIMITED | SAKTHI SUGARS BUILDING 180 RACE COURSE ROAD COIMBATORE TN 641018 IN |
U51900TZ2007PTC013823 |
CARL STAHL CRAFTSMAN ENTERPRISES PRIVATE LIMITED | SENTHEL TOWERS 4TH FLOOR 1078 AVANASHI ROAD COIMBATORE Coimbatore TN 641018 IN |
U29200TZ2007PTC014014 |
MC CRAFTSMAN MACHINERY PRIVATE LIMITED | Senthel Towers, 4th Floor, 1078 Avinashi Road, Coimbatore Coimbatore TN 641018 IN |
U51909TZ2017PTC029728 |
INDIVARA WORLDWIDE PRIVATE LIMITED | No 62, Second Floor,Time Square Bldg Dr.Balasundaram Road,A.T.T Colony Coimbatore Coimbatore TN 641018 IN |
U65993TZ1989PLC003010 |
HIGH PROFILE INVESTMENTS LIMITED | COWCOODY CHAMBER, 234 RACECOURSE ROAD, COIMBATORE. RACE ROAD COIMBATORE Coimbatore TN 641018 IN |
U93000TZ2009FTC015216 |
CAIRBRE ESTIMATING SERVICES PRIVATE LIMI TED | Renaissance Terrace 4th Floor Door No: 126 A Thirugnana Sambandam Road, Coimbatore TN 641018 IN |
U72200TZ2004PTC011053 |
LE-CONNOISSEUR VENTURES PRIVATE LIMITED | 4A, 4TH FLOOR, BLOCK 'A' , PIONEER APARTMENTS, 1075, AVINASHI ROAD COIMBATORE TN 641018 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10035961 |
2006-12-23 |
- |
2014-12-11 |
Immovable property or any interest therein |
87,500,000 |
ANDHRA BANK LTD |
10064090 |
2007-08-01 |
- |
2015-01-12 |
Movable property (not being pledge) |
45,000,000 |
State Bank of India |
10102472 |
2008-02-12 |
- |
2018-05-10 |
Movable property (not being pledge) |
200,000,000 |
CITY UNION BANK LTD |
10138672 |
2009-01-02 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
BANK OF INDIA |
10159396 |
2009-04-06 |
- |
2019-01-04 |
Movable property (not being pledge) |
55,000,000 |
CITY UNION BANK LTD |
10223043 |
2010-05-17 |
2013-03-07 |
2014-01-20 |
Immovable property or any interest therein |
1,618,000 |
Mr.K.Balachandran |
10224168 |
2010-05-31 |
2013-03-07 |
2014-01-20 |
Immovable property or any interest therein |
1,560,000 |
Mr.K.Balachandran |
10225954 |
2010-04-26 |
2013-03-07 |
2014-01-20 |
Immovable property or any interest therein |
2,325,000 |
Mr.K.Balachandran |
10231874 |
2010-07-22 |
2013-06-25 |
2014-01-22 |
Immovable property or any interest therein |
3,330,000 |
K.Balachandran |
10243017 |
2010-09-08 |
- |
2015-11-19 |
Immovable property or any interest therein |
19,436,000 |
Bank of India |
10243018 |
2010-09-08 |
- |
2015-11-19 |
Immovable property or any interest therein |
44,468,000 |
Bank of India |
10253074 |
2010-11-04 |
2013-07-31 |
2014-08-25 |
Immovable property or any interest therein |
1,880,000 |
K.Balachandran |
10254922 |
2010-11-17 |
2013-07-31 |
2014-08-23 |
Immovable property or any interest therein |
1,885,000 |
K.Balachandran |
10271570 |
2011-02-19 |
- |
2016-10-25 |
Movable property (not being pledge) |
11,000,000 |
The Federal Bank Ltd |
10275246 |
2008-11-17 |
2011-02-19 |
2016-04-28 |
494,000,000 |
STATE BANK OF INDIA |
|
10282543 |
2011-02-26 |
2013-07-31 |
2014-08-22 |
Immovable property or any interest therein |
1,154,000 |
K.Balachandran |
10290620 |
2011-03-31 |
2013-07-31 |
2014-08-22 |
Immovable property or any interest therein |
2,220,000 |
K.Balachandran |
10292910 |
2011-06-10 |
- |
2017-07-18 |
Immovable property or any interest therein |
75,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10299241 |
2011-07-26 |
2013-08-03 |
2015-05-23 |
Immovable property or any interest therein |
2,084,000 |
K.Balachandran |
10323352 |
2011-12-05 |
2013-08-02 |
2015-05-25 |
Immovable property or any interest therein |
1,136,000 |
K.Balachandran |
10336822 |
2012-01-30 |
2013-08-05 |
2015-05-25 |
Immovable property or any interest therein |
2,663,000 |
K.Balachandran |
10352928 |
2012-03-30 |
2017-12-30 |
- |
Immovable Property |
3,550,000,000 |
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
10369286 |
2012-07-23 |
- |
2016-11-24 |
Immovable property or any interest therein |
3,355,000 |
Mr.K. Balachandran |
10379937 |
2012-09-14 |
- |
2016-11-24 |
Immovable property or any interest therein |
5,382,000 |
K.BALACHANDRAN |
10385569 |
2012-10-10 |
- |
2016-11-24 |
Immovable property or any interest therein |
2,838,000 |
K.BALACHANDRAN |
10413437 |
2013-03-15 |
- |
2017-02-13 |
Immovable property or any interest therein |
3,343,000 |
Mr.K. Balachandran |
10480654 |
2014-01-29 |
- |
2017-02-13 |
Immovable property or any interest therein |
3,981,000 |
Mr.K.Balachandran |
10482456 |
2014-02-24 |
- |
2017-05-08 |
Immovable property or any interest therein |
5,483,000 |
Mr.K.Balachandran |
10486746 |
2014-03-17 |
- |
2017-05-08 |
Immovable property or any interest therein |
4,649,000 |
Mr.K.Balachandran |
10531010 |
2014-11-04 |
2017-11-15 |
- |
300,000 |
K Balachandran |
|
10547872 |
2015-02-04 |
- |
2018-05-16 |
Immovable property or any interest therein |
1,830,000 |
K Balachandran |
10583024 |
2015-07-20 |
- |
2018-07-09 |
Immovable property or any interest therein |
6,204,000 |
K Balachandran |
10592769 |
2015-09-14 |
- |
2018-09-28 |
Immovable property or any interest therein |
4,634,000 |
K Balachandran |
10599588 |
2015-10-20 |
- |
2019-01-04 |
Immovable property or any interest therein |
12,680,000 |
K Balachandran |
10610198 |
2015-11-23 |
- |
- |
Immovable property or any interest therein |
777,200,000 |
The Karur Vysya Bank Ltd |
80015762 |
2002-12-26 |
- |
2007-06-25 |
12,512,687 |
Sundaram Finance Limited |
|
80015770 |
2001-03-30 |
- |
2016-03-02 |
4,039,500 |
Sundaram Finance Limited |
|
80022301 |
2005-03-29 |
- |
2015-10-20 |
Movable property (not being pledge) |
87,500,000 |
Andhra Bank |
80022304 |
2005-07-30 |
2011-12-01 |
2015-10-20 |
1,001,000,000 |
ANDHRA BANK LTD |
|
80042648 |
1999-10-23 |
- |
2008-02-26 |
Movable property (not being pledge) |
20,000,000 |
CITY UNION BANK LTD |
80063831 |
2005-03-03 |
- |
2019-02-20 |
Movable property (not being pledge) |
2,000,000,000 |
City Union Bank Limited |
100062668 |
2016-09-08 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100069695 |
2016-12-28 |
2017-01-28 |
- |
28,750,000 |
K Balachandran |
|
100082202 |
2017-02-13 |
- |
- |
34,606,000 |
K Balachandran |
|
100100632 |
2017-05-19 |
- |
- |
21,920,000 |
K Balachandran |
|
100104088 |
2017-06-14 |
- |
- |
25,600,000 |
K Balachandran |
|
100137370 |
2017-10-11 |
- |
- |
Immovable property or any interest therein; EM charge on land & Building |
200,000,000 |
The Karur Vysya Bank Ltd |
100168722 |
2018-03-23 |
- |
- |
Immovable property or any interest therein; EM charge on land & Building |
70,000,000 |
REPCO BANK LTD |
100173072 |
2018-04-09 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100201975 |
2018-08-23 |
- |
- |
41,000,000 |
K Balachandran |
|
100214022 |
2018-09-19 |
- |
- |
40,750,000 |
K BALACHANDRAN |
|
100234982 |
2019-01-08 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
SUNDARAM FINANCE LIMITED |
100262667 |
2019-04-10 |
- |
- |
29,100,000 |
K Balachandran |
|
100265867 |
2019-05-09 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
REPCO BANK LTD |
100287657 |
2019-08-28 |
- |
- |
22,210,000 |
K Balachandran |
|
10024796 |
2006-10-26 |
- |
2014-10-17 |
Movable property (not being pledge) |
680,000,000 |
The Federal Bank Limited |
10049443 |
2007-04-05 |
2008-11-27 |
- |
80,000,000 |
The Federal Bank Limited |
|
10086121 |
2007-12-28 |
- |
2018-01-12 |
Movable property (not being pledge) |
45,000,000 |
CITY UNION BANK LIMITED |
10099504 |
2008-04-22 |
- |
2012-06-26 |
Immovable property or any interest therein |
500,000,000 |
ALLAHABAD BANK |
10137695 |
2009-01-05 |
2010-02-20 |
2017-03-31 |
200,000,000 |
STATE BANK OF INDIA |
|
10151125 |
2009-02-19 |
- |
2012-06-26 |
Movable property (not being pledge) |
250,000,000 |
ALLAHABAD BANK |
10229984 |
2010-07-14 |
2013-03-07 |
2014-01-21 |
Immovable property or any interest therein |
1,245,000 |
Mr.K.Balachandran |
10235103 |
2010-07-09 |
- |
2016-10-21 |
Movable property (not being pledge) |
46,000,000 |
The Federal Bank Limited |
10236744 |
2010-07-31 |
2013-06-27 |
2014-01-22 |
Immovable property or any interest therein |
1,034,000 |
K.Balachandran |
10236932 |
2010-08-16 |
2013-06-26 |
2014-01-20 |
Immovable property or any interest therein |
3,125,000 |
K.Balachandran |
10240715 |
2010-08-30 |
2013-06-24 |
2014-01-21 |
Immovable property or any interest therein |
662,000 |
K.Balachandran |
10243020 |
2010-09-08 |
- |
2012-06-05 |
Immovable property or any interest therein |
1,800,000,000 |
BANK OF INDIA SECURITY TRUSTEE |
10243432 |
2010-09-13 |
2013-06-27 |
2014-01-23 |
Immovable property or any interest therein |
1,225,000 |
K.Balachandran |
10244139 |
2010-09-23 |
2013-06-27 |
2014-01-23 |
Immovable property or any interest therein |
5,320,000 |
K.Balachandran |
10271112 |
2010-12-30 |
2013-07-31 |
2014-08-23 |
Immovable property or any interest therein |
2,493,000 |
K.Balachandran |
10295954 |
2011-05-30 |
2013-08-02 |
2015-05-22 |
Immovable property or any interest therein |
2,570,000 |
K.Balachandran |
10296867 |
2011-06-25 |
2017-12-30 |
- |
Immovable Property |
750,000,000 |
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
10307260 |
2011-08-24 |
2013-08-05 |
2015-05-23 |
Immovable property or any interest therein |
1,025,000 |
K.Balachandran |
10312304 |
2011-09-22 |
2013-08-05 |
2015-05-23 |
Immovable property or any interest therein |
1,120,000 |
K.Balachandran |
10318315 |
2011-09-29 |
- |
- |
Immovable property or any interest therein |
300,000,000 |
BANK OF INDIA |
10319966 |
2011-10-08 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
The Karur Vysya Bank Limited |
10351521 |
2012-03-31 |
- |
2016-11-24 |
Immovable property or any interest therein |
2,004,000 |
Mr.K. Balachandran |
10361252 |
2012-05-22 |
- |
- |
Movable property (not being pledge) |
40,066,373 |
CITY UNION BANK LTD |
10364798 |
2012-06-29 |
- |
2016-11-24 |
Immovable property or any interest therein |
4,452,000 |
Mr.K. Balachandran |
10373326 |
2012-08-10 |
- |
2016-11-24 |
Immovable property or any interest therein |
7,753,000 |
K.BALACHANDRAN |
10377571 |
2012-08-29 |
- |
2016-11-24 |
Immovable property or any interest therein |
4,485,000 |
Mr.K.Balachandran |
10385581 |
2012-10-30 |
- |
2016-11-24 |
Immovable property or any interest therein |
4,167,000 |
K.BALACHANDRAN |
10395991 |
2012-12-10 |
- |
2017-11-17 |
Immovable property or any interest therein |
3,380,000 |
Mr.K. Balachandran |
10411596 |
2013-02-23 |
- |
2017-02-13 |
Immovable property or any interest therein |
4,080,000 |
Mr.K. Balachandran |
10417597 |
2013-03-30 |
- |
2017-02-13 |
Immovable property or any interest therein |
3,135,000 |
K BALACHANDRAN FCA |
10426278 |
2013-04-23 |
- |
2017-02-13 |
Immovable property or any interest therein |
3,048,000 |
Mr.K.Balachandran |
10474275 |
2014-01-06 |
- |
2017-02-13 |
Immovable property or any interest therein |
3,305,000 |
Mr.K.Balachandran |
10491035 |
2014-04-23 |
- |
- |
Book debts; Floating charge |
50,000,000 |
The Karur Vysya Bank Ltd |
10491036 |
2014-04-23 |
2016-02-09 |
- |
957,200,000 |
The Karur Vysya Bank Ltd |
|
10529491 |
2014-09-05 |
- |
2017-11-15 |
Immovable property or any interest therein |
5,908,000 |
Mr.K.Balachandran |
10541319 |
2014-12-05 |
2018-05-16 |
- |
100,000 |
K Balachandran |
|
10588890 |
2015-08-20 |
- |
2018-08-22 |
Immovable property or any interest therein |
3,355,000 |
K Balachandran |
80015759 |
2003-03-26 |
- |
2007-06-25 |
16,875,700 |
Sundaram Finance Limited |
|
80015761 |
2003-03-31 |
- |
2007-07-05 |
18,198,000 |
Sundaram Finance Limited |
|
80015767 |
2001-03-31 |
- |
2016-03-02 |
1,077,200 |
Sundaram Fianace Limited |
|
80015769 |
2001-03-30 |
- |
2006-11-04 |
3,904,850 |
Sundaram Finance Limited |
|
80015771 |
2001-03-30 |
- |
- |
4,039,500 |
Sundaram Finance Limited |
|
80015774 |
2001-03-30 |
- |
2006-11-04 |
2,289,050 |
Sundaram Finance Limited |
|
80059489 |
2002-02-22 |
- |
2010-05-24 |
Movable property (not being pledge) |
36,000,000 |
City Union Bank Limited |
80059490 |
2003-09-19 |
- |
2010-05-24 |
Movable property (not being pledge) |
16,000,000 |
City Union Bank Limited |
80060598 |
2002-01-28 |
2010-06-30 |
2019-02-20 |
844,000,000 |
CITY UNION BANK LTD |
|
80063830 |
1005-02-24 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
City Union Bank Ltd |
100065210 |
2016-11-28 |
2017-02-01 |
- |
18,436,000 |
K Balachandran |
|
100074404 |
2017-01-17 |
- |
- |
23,555,000 |
K Balachandran |
|
100085465 |
2017-03-13 |
- |
- |
52,890,000 |
K Balachandran |
|
100110437 |
2017-07-10 |
- |
- |
45,980,000 |
K Balachandran |
|
100110438 |
2017-07-11 |
- |
- |
28,572,000 |
K Balachandran |
|
100119614 |
2017-08-23 |
- |
- |
21,355,000 |
K Balachandran |
|
100135072 |
2017-10-25 |
- |
2019-02-20 |
Immovable property or any interest therein |
50,000,000 |
CITY UNION BANK LIMITED |
100143071 |
2017-10-11 |
2017-10-12 |
- |
Immovable property or any interest therein; Movable property (not being pledge); EM charge on wind Mill land |
33,500,000 |
The Karur Vysya Bank Ltd |
100156014 |
2017-10-12 |
- |
- |
Immovable property or any interest therein |
233,500,000 |
The Karur Vysya Bank Ltd |
100158735 |
2018-02-20 |
2018-10-26 |
- |
Immovable property or any interest therein |
783,940,800 |
CITY UNION BANK LIMITED |
100311620 |
2019-12-09 |
- |
- |
24,630,000 |
K Balachandran |
|
100329651 |
2020-02-13 |
- |
- |
17,825,000 |
K Balachandran |
|
100332833 |
2020-03-18 |
- |
- |
22,380,000 |
K Balachandran |
|
10003661 |
2006-05-17 |
- |
2016-11-29 |
32,500,000 |
CITY UNION BANK LIMITED |
|
10102856 |
2008-03-31 |
- |
2015-08-19 |
Movable property (not being pledge) |
86,000,000 |
The Federal Bank Limited |
10159391 |
2009-04-06 |
- |
2018-05-24 |
Movable property (not being pledge) |
22,500,000 |
CITY UNION BANK LTD |
10229376 |
2010-06-21 |
2013-03-07 |
2014-01-21 |
Immovable property or any interest therein |
1,000,000 |
Mr.K.Balachandran |
10229378 |
2010-07-02 |
2013-03-07 |
2014-01-21 |
Immovable property or any interest therein |
930,000 |
Mr.K.Balachandran |
10243015 |
2010-09-03 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
BANK OF INDIA SECURITY TRUSTEE |
10246792 |
2010-10-04 |
2013-06-27 |
2014-01-22 |
Immovable property or any interest therein |
1,301,000 |
K.Balachandran |
10246799 |
2010-10-14 |
2013-06-26 |
2014-01-23 |
Immovable property or any interest therein |
2,637,000 |
K.Balachandran |
10253070 |
2010-10-25 |
2013-06-25 |
2014-01-22 |
Immovable property or any interest therein |
2,925,000 |
K.Balachandran |
10254927 |
2010-12-03 |
2013-07-31 |
2014-08-25 |
Immovable property or any interest therein |
3,078,000 |
K.Balachandran |
10266841 |
2011-01-12 |
2013-07-31 |
2017-11-17 |
Immovable property or any interest therein |
911,000 |
K.Balachandran |
10271108 |
2010-12-21 |
2013-07-31 |
2014-08-25 |
Immovable property or any interest therein |
2,494,000 |
K.Balachandran |
10291448 |
2011-04-29 |
2013-07-31 |
2014-08-23 |
Immovable property or any interest therein |
1,892,000 |
K.Balachandran |
10297810 |
2011-06-17 |
2013-08-02 |
2015-05-22 |
Immovable property or any interest therein |
2,275,000 |
K.Balachandran |
10299240 |
2011-07-06 |
2013-08-03 |
2015-05-22 |
Immovable property or any interest therein |
2,473,000 |
K.Balachandran |
10318340 |
2011-11-01 |
2013-08-02 |
2015-05-23 |
Immovable property or any interest therein |
921,000 |
K.Balachandran |
10329955 |
2011-12-26 |
2013-08-05 |
2015-05-25 |
Immovable property or any interest therein |
2,907,000 |
K.Balachandran |
10340412 |
2012-02-17 |
- |
2016-11-24 |
Immovable property or any interest therein |
5,104,000 |
K.Balachandran |
10343702 |
2012-03-02 |
- |
2016-11-24 |
Immovable property or any interest therein |
4,340,000 |
Mr.K.Balachandran |
10346066 |
2012-03-21 |
- |
2016-11-24 |
Immovable property or any interest therein |
3,941,000 |
Mr.K. Balachandran |
10354227 |
2012-04-28 |
- |
2016-11-24 |
Immovable property or any interest therein |
4,322,000 |
Mr.K.Balachandran |
10359883 |
2012-05-25 |
- |
2016-11-24 |
Immovable property or any interest therein |
4,294,000 |
Mr.K. Balachandran |
10361250 |
2012-05-22 |
- |
2019-02-20 |
Movable property (not being pledge) |
88,901,493 |
CITY UNION BANK LTD |
10361254 |
2012-05-22 |
- |
2015-03-23 |
Movable property (not being pledge) |
18,759,390 |
CITY UNION BANK LIMITED |
10385475 |
2012-09-26 |
- |
2016-11-24 |
Immovable property or any interest therein |
2,075,000 |
K.BALACHANDRAN |
10400944 |
2013-01-11 |
- |
2017-11-17 |
Immovable property or any interest therein |
5,888,000 |
Mr.K. Balachandran |
10480657 |
2014-02-07 |
- |
2017-02-13 |
Immovable property or any interest therein |
4,171,000 |
Mr.K.Balachandran |
10490121 |
2014-03-31 |
- |
2017-05-08 |
Immovable property or any interest therein |
5,553,000 |
Mr.K.Balachandran |
10532161 |
2014-10-10 |
- |
2017-11-15 |
Immovable property or any interest therein |
8,546,000 |
Mr.K.Balachandran |
10543464 |
2015-01-12 |
2018-05-16 |
2019-01-04 |
100,000 |
K Balachandran |
|
10553151 |
2015-03-05 |
2018-05-16 |
- |
900,000 |
K Balachandran |
|
10553702 |
2015-03-04 |
2016-01-11 |
2016-05-27 |
50,000,000 |
RELIANCE CAPITAL LTD |
|
10562739 |
2015-04-06 |
2018-05-16 |
- |
711,000 |
K Balachandran |
|
10570904 |
2015-05-14 |
- |
2018-05-16 |
Immovable property or any interest therein |
3,730,000 |
K Balachandran |
10575388 |
2015-06-15 |
- |
2018-07-09 |
Immovable property or any interest therein |
4,800,000 |
K Balachandran |
10588649 |
2015-08-28 |
- |
2016-12-06 |
Immovable property or any interest therein |
40,000,000 |
RELIANCE CAPITAL LTD |
80002175 |
1992-03-14 |
2019-01-31 |
- |
Movable property (not being pledge) |
316,500,000 |
CITY UNION BANK LIMITED |
80015766 |
2001-03-30 |
- |
2007-07-16 |
6,059,250 |
Sundaram Finance Limited |
|
80015772 |
2001-03-30 |
- |
2007-06-25 |
4,039,500 |
Sundaram Finance Limited |
|
80015775 |
2001-03-30 |
- |
2016-03-02 |
2,827,650 |
Sundaram Finance limited |
|
80016467 |
2001-03-30 |
- |
2007-06-25 |
1,077,200 |
Ms Sundaram Finance Limited |
|
80022298 |
2005-03-29 |
2014-09-17 |
2015-10-20 |
130,000,000 |
ANDHRA BANK |
|
80022303 |
2004-06-07 |
2009-05-04 |
2015-10-20 |
413,500,000 |
ANDHRA BANK |
|
80042646 |
2000-09-28 |
- |
2008-02-26 |
Movable property (not being pledge) |
28,800,000 |
CITY UNION BANK LTD |
80042647 |
2001-01-03 |
- |
2008-02-26 |
Movable property (not being pledge) |
5,000,000 |
CITY UNION BANK LTD |
80060599 |
1992-08-25 |
2015-12-08 |
2019-02-20 |
Immovable property or any interest therein |
433,730,673 |
CITY UNION BANK LIMITED |
100102828 |
2017-05-25 |
- |
- |
38,930,000 |
K Balachandran |
|
100121525 |
2017-08-09 |
- |
- |
24,450,000 |
K Balachandran |
|
100176945 |
2018-05-11 |
- |
- |
56,000,000 |
K Balachandran |
|
100186515 |
2018-06-13 |
- |
- |
48,265,000 |
K Balachandran |
|
100193360 |
2018-07-11 |
- |
- |
46,650,000 |
K Balachandran |
|
100225358 |
2018-12-06 |
- |
2019-05-22 |
Immovable property or any interest therein |
20,000,000 |
REPCO BANK LTD |
100268092 |
2019-05-20 |
- |
- |
22,585,000 |
K Balachandran |
|
100281185 |
2019-07-24 |
- |
- |
Immovable property or any interest therein |
18,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100284008 |
2019-06-18 |
- |
- |
14,430,000 |
K Balachandran |
|
100284139 |
2019-07-01 |
- |
- |
13,000,000 |
K Balachandran |
|
100284935 |
2019-08-07 |
- |
- |
9,100,000 |
K Balachandran |
|
100298306 |
2019-10-11 |
- |
- |
7,700,000 |
K Balachandran |
|
100304565 |
2019-11-11 |
- |
- |
6,000,000 |
K Balachandran |
|
100319859 |
2020-01-09 |
- |
- |
7,700,000 |
K Balachandran |
|
100332832 |
2020-03-11 |
- |
- |
17,650,000 |
K Balachandran |
Establishment Name | City | Pincode | Address |
No establishments found |
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