CIN |
|
|
Company Name |
ALOK INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
334 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 March 1986 |
|
Age of Company |
38 years, 1 month, 5 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000,000 |
|
Paid up capital |
₹4,965,300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALOK INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17/5/1, 521/1, Village Rakholi/ Saily, Silvassa DN 396230 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008531 |
Nominee Director |
14 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00016278 |
Director |
29 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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02032853 |
Nominee Director |
14 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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03370674 |
Nominee Director |
14 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07129301 |
Director |
29 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08872616 |
Director |
14 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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09505075 |
Nominee Director |
03 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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ACIPA8664L |
CFO(KMP) |
16 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ADLPG4276G |
Company Secretary |
28 July 1994 |
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Previous Companies Associated with
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AGSPK9505G |
Manager |
16 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AGXPK8807G |
Company Secretary |
19 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L17110DN1986PLC000334 |
ALOK INDUSTRIES LIMITED | 17/5/1, 521/1, Village Rakholi/ Saily, Silvassa DN 396230 IN |
U25111DN2009PTC000301 |
SUDARSHAN ADDPACK PRIVATE LIMITED | SURVEY NO 409/1/3/1, 409/1/4/1 and 409/1/4/2, VILLAGE DAPADA, SILVASSA DADRA & NAGAR HAVELI DN 396230 IN |
L99999DN1983PLC000045 |
AYM SYNTEX LIMITED | Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli Silvassa DADRA & NAGAR HAVELI DN 396230 IN |
U74900DN2016PTC000491 |
DEON TAPES INDUSTRIES PRIVATE LIMITED | Survey No. 200/1/2/83 & 200/1/1 to 200/1/10 Luheri Road, Village Kharadpada, U. T. NA Silvassa Dadar & Nagar Haveli DN 396230 IN |
U74999DN2022PTC005721 |
HAMILTON E COMMERCE PRIVATE LIMITED | Sr No. 98/1/1, 98/1/2, 99/2/1, 100/1/1 & 100/2, Opp. Old KLJ Silli, Silvassa DADRA & NAGAR HAVELI DN 396230 IN |
U85300DN2021NPL005678 |
BHILOSA FOUNDATION | Survey No. 46/1/3/1 & 37 Village Rakholi Silvassa DADRA & NAGAR HAVELI DN 396230 IN |
U18101DN1988PTC000365 |
BHILOSA INDUSTRIES PRIVATE LIMITED | SURVEY NO. 46/1/3/1 & 37 VILLAGE RAKHOLI SILVASSA DADRA & NAGAR HAVELI DN 396230 IN |
U17120DN1982PTC000384 |
SUMITA TEX SPIN PRIVATE LIMITED | 187/4/1/1/, Khadoli Surangi Road, Surangi village, Silvassa, Silvassa DN 396230 IN |
U32202DN2011PLC000373 |
SPEEDON NETWORK LIMITED | SURVEY NO. 68/1, RAKHOLI VILLAGE, MADHUBAN DAM ROAD, SILVASSA DN 396230 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 |
10007706 |
2006-05-17 |
- |
- |
1,000,000,000 |
SYNDICATE BANK |
|
10021031 |
2006-08-30 |
2010-07-01 |
2012-06-18 |
190,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10022117 |
2006-09-02 |
- |
2010-10-18 |
Floating charge; Movable property (not being pledge) |
250,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10023058 |
2006-10-17 |
2006-11-28 |
2007-03-30 |
4,783,720,000 |
IL & FS TRUST COMPANY LIMITED |
|
10026376 |
2006-11-17 |
- |
2012-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
ALLAHABAD BANK |
10026832 |
2006-11-28 |
2010-07-01 |
- |
9,000,000,000 |
Axis Bank Limited |
|
10029646 |
2006-11-30 |
- |
2007-08-30 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10030002 |
2006-11-30 |
- |
2007-03-30 |
Immovable property or any interest therein |
1,000,000,000 |
UTI BANK LTD |
10036288 |
2006-12-09 |
2010-07-01 |
- |
400,000,000 |
Export Import Bank of India |
|
10042266 |
2007-02-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,028,800,000 |
STATE BANK OF INDIA |
10051223 |
2007-03-26 |
2009-11-30 |
- |
518,927,032 |
Export Import Bank of India |
|
10051279 |
2007-05-17 |
- |
2011-12-12 |
Book debts; Floating charge |
100,000,000 |
The Karur Vysya Bank Limited |
10056898 |
2007-05-29 |
- |
2010-01-06 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
SICOM LIMITED |
10057466 |
2006-09-29 |
2010-07-01 |
- |
600,000,000 |
Punjab National Bank |
|
10064250 |
2007-08-25 |
- |
- |
Movable property (not being pledge) |
158,983,215 |
Axis Bank Limited |
10067987 |
2007-08-30 |
2007-09-13 |
- |
595,000,000 |
STATE BANK OF INDIA |
|
10068897 |
2007-09-26 |
- |
2010-01-09 |
Floating charge; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF INDORE |
10070192 |
2006-12-09 |
2013-05-21 |
- |
787,500,000 |
Export-Import Bank of India |
|
10071712 |
2007-10-24 |
- |
2008-11-26 |
Immovable property or any interest therein |
400,000,000 |
Axis Bank Limited |
10071715 |
2007-10-24 |
- |
2008-11-26 |
Immovable property or any interest therein |
750,000,000 |
Axis Bank Limited |
10072817 |
2007-10-12 |
2011-02-15 |
- |
210,000,000 |
Export-Import Bank of India |
|
10072935 |
2007-09-13 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
STATE BANK OF INDIA |
10073439 |
2007-11-05 |
- |
2012-11-27 |
Floating charge; Movable property (not being pledge) |
3,592,254,375 |
Axis Bank Limited |
10077506 |
2007-11-16 |
- |
- |
Movable property (not being pledge) |
350,000,000 |
THE KARUR VYSYA BANK LIMITED |
10078036 |
2007-12-12 |
- |
2009-12-21 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
UCO Bank |
10080247 |
2007-11-15 |
2016-12-27 |
- |
Immovable property or any interest therein |
1,350,000,000 |
State Bank of Patiala |
10083421 |
2008-01-09 |
- |
2008-11-26 |
Immovable property or any interest therein |
200,000,000 |
Axis Bank Limited |
10083422 |
2008-01-09 |
- |
2009-01-09 |
Immovable property or any interest therein |
450,000,000 |
Axis Bank Limited |
10083423 |
2007-11-02 |
2016-12-27 |
- |
Immovable property or any interest therein |
350,000,000 |
State Bank of Patiala |
10086579 |
2007-12-19 |
- |
- |
Floating charge; Movable property (not being pledge) |
650,000,000 |
CANARA BANK |
10087154 |
2008-02-05 |
2008-05-30 |
- |
1,150,000,000 |
Axis Bank Limited |
|
10091914 |
2008-02-27 |
- |
2011-03-12 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
CENTRAL BANK OF INDIA |
10092173 |
2008-02-29 |
- |
2009-03-31 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10092174 |
2008-02-29 |
- |
2009-01-09 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Bank Limited |
10092394 |
2008-01-29 |
- |
- |
Movable property (not being pledge) |
350,000,000 |
BANK OF MAHARASHTRA |
10095637 |
2008-03-03 |
- |
- |
Movable property (not being pledge) |
1,250,000,000 |
ICICI BANK LIMITED |
10098436 |
2007-10-08 |
- |
2012-12-19 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
INDUSIND BANK LIMITED |
10098919 |
2008-03-19 |
2010-07-01 |
2012-01-20 |
16,120,000,000 |
State Bank of India |
|
10099453 |
2008-04-23 |
2010-07-01 |
- |
9,500,000,000 |
Axis Bank Limited |
|
10099704 |
2008-04-30 |
- |
2011-05-06 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
10101240 |
2008-05-14 |
- |
2010-08-24 |
Book debts; Movable property (not being pledge) |
500,000,000 |
INDIAN OVERSEAS BANK |
10104529 |
2008-05-22 |
- |
2012-01-20 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF INDIA |
10104703 |
2008-05-12 |
- |
2010-01-25 |
Book debts; Movable property (not being pledge) |
250,000,000 |
VIJAYA BANK |
10105092 |
2008-05-19 |
- |
2009-05-21 |
Immovable property or any interest therein |
2,200,000,000 |
Axis Bank Limited |
10109371 |
2007-03-30 |
- |
2008-11-26 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LTD |
10117628 |
2008-08-21 |
- |
- |
Book debts; Movable property (not being pledge) |
1,089,500,000 |
Axis Bank Limited |
10118732 |
2008-07-22 |
- |
2011-12-12 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
The Karur Vysya Bank Limited |
10120586 |
2008-07-29 |
- |
2009-12-05 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
STATE BANK OF PATIALA |
10120674 |
2008-08-13 |
- |
2012-12-17 |
Book debts; Movable property (not being pledge) |
500,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10124014 |
2008-09-06 |
- |
2012-12-13 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
BANK OF INDIA |
10125379 |
2008-10-15 |
- |
2009-09-10 |
Immovable property or any interest therein |
650,000,000 |
Axis Bank Limited |
10125381 |
2008-10-15 |
- |
2009-08-24 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
10125382 |
2008-10-15 |
- |
2009-08-24 |
Immovable property or any interest therein |
1,500,000,000 |
Axis Bank Limited |
10127806 |
2008-10-15 |
- |
2010-01-28 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
ALLAHABAD BANK |
10127807 |
2008-11-10 |
- |
2010-08-24 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
INDIAN OVERSEAS BANK |
10134146 |
2008-12-20 |
- |
2009-11-06 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
UCO Bank |
10134301 |
2008-11-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
CORPORATION BANK |
10134303 |
2008-10-27 |
- |
2012-12-19 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
INDUSIND BANK LIMITED |
10134309 |
2008-10-27 |
- |
2012-12-19 |
Book debts; Floating charge; Movable property (not being pledge) |
71,500,000 |
INDUSIND BANK LIMITED |
10135863 |
2008-12-26 |
- |
2010-02-04 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
ANDHRA BANK |
10139910 |
2009-01-10 |
- |
2009-08-08 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
10140732 |
2009-02-02 |
- |
2010-01-07 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
UNITED BANK OF INDIA |
10140733 |
2009-01-17 |
- |
2013-01-16 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
PUNJAB NATIONAL BANK |
10146569 |
2009-03-12 |
- |
2011-10-20 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
IDBI Bank Limited |
10147990 |
2009-03-20 |
2010-07-01 |
- |
1,000,000,000 |
IDBI Bank Limited |
|
10151343 |
2009-02-20 |
- |
2011-12-12 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
The Karur Vysya Bank Limited |
10151711 |
2009-03-16 |
- |
2011-12-12 |
Book debts; Floating charge; Movable property (not being pledge) |
80,700,000 |
The Karur Vysya Bank Limited |
10151878 |
2009-02-10 |
- |
2012-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
650,800,000 |
ANDHRA BANK |
10153566 |
2009-02-25 |
- |
2012-12-18 |
Floating charge; Movable property (not being pledge) |
750,000,000 |
Axis Bank Limited |
10153569 |
2009-03-19 |
2011-02-25 |
2012-12-18 |
2,000,000,000 |
Axis Bank Limited |
|
10153905 |
2009-03-20 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
107,600,000 |
BANK OF BARODA |
10153908 |
2009-03-30 |
- |
2012-06-18 |
Book debts; Floating charge; Movable property (not being pledge) |
732,200,000 |
STATE BANK OF BIKANER & JAIPUR |
10154006 |
2009-03-30 |
- |
2012-03-19 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
Allahabad Bank |
10154289 |
2009-03-30 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
241,800,000 |
UCO Bank |
10155757 |
2009-03-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
234,700,000 |
State Bank of Indore |
10155758 |
2009-03-21 |
- |
2012-02-02 |
Book debts; Floating charge; Movable property (not being pledge) |
967,200,000 |
PUNJAB NATIONAL BANK |
10155787 |
2009-04-11 |
- |
2011-12-12 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
The Karur Vysya Bank Limited |
10156473 |
2009-04-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Canara Bank |
10156577 |
2009-04-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
488,100,000 |
CANARA BANK |
10158537 |
2009-05-14 |
- |
2016-05-03 |
Book debts; Floating charge; Movable property (not being pledge) |
488,100,000 |
State Bank of Hyderabad |
10160028 |
2009-05-22 |
- |
2012-07-11 |
Book debts; Floating charge; Movable property (not being pledge) |
450,000,000 |
The Jammu and Kashmir Bank Limited |
10160032 |
2009-05-29 |
- |
2010-04-22 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10161073 |
2009-06-11 |
- |
2011-10-20 |
Book debts; Floating charge; Movable property (not being pledge) |
565,900,000 |
IDBI Bank Limited |
10168843 |
2009-06-04 |
- |
2010-01-08 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Allahabad Bank |
10168854 |
2009-05-29 |
- |
2010-04-22 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10168856 |
2009-05-29 |
- |
2010-05-24 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10168857 |
2009-05-29 |
- |
2009-11-16 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10171849 |
2009-06-25 |
- |
2009-11-07 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Travancore |
10171866 |
2009-06-25 |
- |
2011-10-18 |
Book debts; Floating charge; Movable property (not being pledge) |
732,200,000 |
State Bank of Travancore |
10174391 |
2009-07-22 |
- |
2011-12-12 |
Movable property (not being pledge) |
250,000,000 |
The Karur Vysya Bank Limited |
10174757 |
2009-08-03 |
2010-05-26 |
- |
40,000,000 |
The Karur Vysya Bank Limited |
|
10175693 |
2009-07-29 |
- |
2010-02-05 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
10175694 |
2009-08-04 |
- |
2011-12-12 |
Book debts; Floating charge; Movable property (not being pledge) |
156,900,000 |
The Karur Vysya Bank Limited |
10175698 |
2009-09-03 |
- |
- |
Book debts; Movable property (not being pledge) |
342,300,000 |
Axis Bank Limited |
10175851 |
2009-07-25 |
- |
2009-11-20 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
UCO Bank |
10177542 |
2009-07-08 |
- |
2010-06-14 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Axis Trustee Services Limited |
10178613 |
2009-07-08 |
- |
2012-12-18 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
10179168 |
2009-09-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
The Bank of Rajasthan Limited |
10179172 |
2009-09-01 |
- |
2012-12-14 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
DENA BANK |
10182036 |
2009-09-29 |
- |
2010-10-29 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
The Ratnakar Bank Limited |
10182952 |
2009-09-25 |
2015-06-18 |
- |
3,000,000,000 |
Central Bank of India |
|
10182974 |
2009-09-29 |
- |
2011-12-12 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
The Karur Vysya Bank Limited |
10184417 |
2009-11-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
UCO Bank |
10185649 |
2009-11-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
252,500,000 |
State Bank of Indore |
10185650 |
2009-10-26 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
Oriental Bank of Commerce |
10185651 |
2009-11-13 |
- |
2010-11-16 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF INDORE |
10185653 |
2009-09-24 |
- |
2009-12-21 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
State Bank of Patiala |
10185655 |
2009-10-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
United Bank of India |
10185656 |
2009-10-27 |
- |
2012-12-26 |
Book debts; Floating charge; Movable property (not being pledge) |
322,500,000 |
United Bank of India |
10186275 |
2009-09-30 |
2010-07-01 |
2011-07-14 |
500,000,000 |
J & K BANK LIMITED |
|
10186435 |
2009-11-13 |
- |
2010-11-13 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
The Ratnakar Bank Limited |
10186438 |
2009-10-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
Punjab National Bank |
10187082 |
2009-09-30 |
2016-12-27 |
- |
Immovable property or any interest therein |
600,000,000 |
State Bank of Patiala |
10188137 |
2009-09-24 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
275,200,000 |
State Bank of Patiala |
10188395 |
2009-10-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
10191600 |
2009-12-08 |
2012-06-29 |
- |
200,000,000 |
IFCI Factors Limited |
|
10191667 |
2009-12-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Bank of Baroda |
10192026 |
2009-12-11 |
- |
2010-08-20 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192517 |
2009-12-11 |
- |
2010-08-11 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192519 |
2009-12-11 |
- |
2010-07-19 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192520 |
2009-12-11 |
- |
2010-08-20 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192530 |
2009-12-11 |
- |
2010-07-19 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192604 |
2009-12-11 |
- |
2010-10-19 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192605 |
2009-12-11 |
- |
2010-07-01 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192612 |
2009-12-11 |
- |
2010-10-19 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192614 |
2009-12-11 |
- |
2010-10-19 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10192628 |
2009-12-11 |
- |
2010-10-19 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10193273 |
2009-12-11 |
- |
2010-11-26 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10193495 |
2009-11-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000,000 |
State Bank of India |
10193666 |
2009-12-18 |
- |
2012-12-14 |
Book debts; Floating charge; Movable property (not being pledge) |
176,500,000 |
ING VYSYA BANK LIMITED |
10194495 |
2009-12-22 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
480,000,000 |
Bank of India |
10194974 |
2009-12-30 |
2010-12-24 |
2012-01-16 |
382,500,000 |
Corporation Bank |
|
10194977 |
2009-12-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Corporation Bank |
10194978 |
2009-12-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Corporation Bank |
10195803 |
2009-12-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
Vijaya Bank |
10195818 |
2009-12-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
Vijaya Bank |
10195830 |
2009-12-30 |
- |
2014-11-20 |
Book debts; Floating charge; Movable property (not being pledge) |
322,400,000 |
Vijaya Bank |
10198168 |
2010-01-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
United Bank of India |
10198337 |
2008-02-14 |
2017-03-31 |
- |
Movable property (not being pledge); Fixed Assets |
350,000,000 |
PHOENIX ARC PRIVATE LIMITED |
10199221 |
2010-01-15 |
- |
2012-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
860,000,000 |
ANDHRA BANK |
10199232 |
2010-01-14 |
- |
- |
Movable property (not being pledge) |
1,450,000,000 |
State Bank of Travancore |
10199929 |
2010-01-15 |
- |
2012-01-20 |
Book debts; Floating charge; Movable property (not being pledge) |
1,365,900,000 |
State Bank of India |
10200537 |
2010-01-15 |
- |
- |
Movable property (not being pledge) |
650,000,000 |
ANDHRA BANK |
10204180 |
2010-02-10 |
- |
- |
Movable property (not being pledge) |
600,000,000 |
The Karur Vysya Bnak Limited |
10204181 |
2010-02-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
645,000,000 |
Canara Bank |
10204182 |
2010-02-10 |
- |
2012-07-11 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
The Jammu and Kashmir Bank Limited |
10204242 |
2010-03-03 |
- |
2013-01-11 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
IFCI Factors Limited |
10207414 |
2010-02-24 |
2012-03-03 |
- |
506,300,000 |
Oriental Bank of Commerce |
|
10208388 |
2008-05-08 |
- |
2010-12-03 |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
SICOM LIMITED |
10208813 |
2010-02-01 |
- |
- |
Movable property (not being pledge) |
570,000,000 |
The Saraswat Co-operative Bank Limited |
10208906 |
2010-03-26 |
- |
2010-08-25 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
IDBI Bank Limited |
10209026 |
2010-03-26 |
- |
2011-10-20 |
Book debts; Floating charge; Movable property (not being pledge) |
259,100,000 |
IDBI Bank Limited |
10211812 |
2010-03-30 |
- |
2011-10-19 |
Movable property (not being pledge) |
1,000,000,000 |
State Bank of Patiala |
10211817 |
2010-03-12 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
322,500,000 |
Indian Bank |
10213757 |
2010-03-31 |
- |
2012-02-15 |
Book debts; Floating charge; Movable property (not being pledge) |
322,500,000 |
Bank of Maharashtra |
10214879 |
2010-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Andhra Bank |
10214880 |
2010-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
Andhra Bank |
10218081 |
2010-03-29 |
- |
2013-01-17 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Punjab National Bank |
10221021 |
2010-03-31 |
- |
2012-12-15 |
60,000,000 |
Bank of Maharashtra |
|
10221023 |
2010-05-04 |
- |
2012-03-19 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
195,000,000 |
Allahabad Bank |
10221033 |
2010-03-22 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
UCO Bank |
10221486 |
2010-05-03 |
- |
2011-10-18 |
Book debts; Floating charge; Movable property (not being pledge) |
235,300,000 |
State Bank of Travancore |
10221788 |
2010-04-26 |
- |
- |
Movable property (not being pledge) |
550,000,000 |
Oriental Bank of Commerce |
10222679 |
2010-05-11 |
- |
2012-12-17 |
Book debts; Floating charge; Movable property (not being pledge) |
209,200,000 |
Bank of Baroda |
10223158 |
2010-05-26 |
- |
2011-02-07 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10223162 |
2010-05-26 |
- |
2011-02-07 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10223163 |
2010-05-26 |
- |
2011-02-07 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10223165 |
2010-05-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
Bank of Bahrain & Kuwait B.S.C. |
10223175 |
2010-05-26 |
- |
2011-02-07 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10223995 |
2010-05-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
Indian Overseas Bank |
10224766 |
2010-06-08 |
- |
2013-01-08 |
Book debts; Floating charge; Movable property (not being pledge) |
322,500,000 |
Central Bank of India |
10224768 |
2010-06-11 |
- |
2012-03-02 |
Book debts; Floating charge; Movable property (not being pledge) |
235,300,000 |
State Bank of Mysore |
10226047 |
2010-06-18 |
- |
2012-06-18 |
Book debts; Floating charge; Movable property (not being pledge) |
235,300,000 |
State Bank of Bikaner and Jaipur |
10226051 |
2010-06-17 |
- |
2012-07-09 |
Movable property (not being pledge) |
950,000,000 |
State Bank of Bikaner and Jaipur |
10228288 |
2010-07-06 |
2010-07-23 |
- |
Immovable property or any interest therein |
2,000,000,000 |
Axis Trustee Services Limited |
10229627 |
2010-06-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
State Bank of Hyderabad |
10232500 |
2010-06-30 |
- |
2011-10-19 |
Movable property (not being pledge) |
950,000,000 |
Indian Bank |
10232824 |
2010-06-29 |
- |
2012-12-19 |
Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Mysore |
10235940 |
2010-08-12 |
- |
2014-12-10 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Syndicate Bank |
10237968 |
2010-07-29 |
2011-07-29 |
- |
250,000,000 |
SICOM Limited |
|
10242674 |
2010-09-03 |
- |
2011-10-31 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10242675 |
2010-09-03 |
- |
2011-10-31 |
Immovable property or any interest therein |
750,000,000 |
Axis Trustee Services Limited |
10242676 |
2010-09-03 |
- |
2011-10-31 |
Immovable property or any interest therein |
750,000,000 |
Axis Trustee Services Limited |
10242677 |
2010-09-03 |
- |
2010-12-07 |
Immovable property or any interest therein |
400,000,000 |
Axis Trustee Services Limited |
10242723 |
2010-08-31 |
2017-07-10 |
- |
Immovable property or any interest therein |
68,500,000,000 |
State Bank of India |
10243985 |
2010-08-23 |
- |
2012-07-09 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Bikaner and Jaipur |
10244021 |
2010-08-31 |
- |
2012-01-20 |
Book debts; Floating charge; Movable property (not being pledge) |
6,793,400,000 |
State Bank of India |
10246222 |
2010-09-23 |
- |
2014-11-13 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Bank of Maharashtra |
10246783 |
2010-10-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,220,000,000 |
Axis Trustee Services Limited |
10247982 |
2010-09-23 |
- |
2011-06-26 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
Punjab National Bank |
10251831 |
2010-12-01 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
DBS Bank Ltd. |
10256687 |
2010-11-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
SICOM LIMITED |
10257224 |
2010-12-04 |
- |
2011-12-17 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Indian Overseas Bank |
10257225 |
2010-12-15 |
- |
2013-01-22 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
The Ratnakar Bank Limited |
10257652 |
2010-12-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
705,000,000 |
Canara Bank |
10257653 |
2010-12-13 |
- |
2012-12-14 |
Book debts; Floating charge; Movable property (not being pledge) |
510,000,000 |
DENA BANK |
10257657 |
2010-12-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
Corporation Bank |
10258627 |
2011-01-10 |
2014-07-31 |
- |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10260080 |
2010-12-30 |
- |
2016-05-03 |
Book debts; Floating charge; Movable property (not being pledge) |
765,000,000 |
State Bank of Hyderabad |
10260585 |
2010-12-27 |
2011-03-16 |
- |
1,600,000,000 |
YES BANK LIMITED |
|
10260808 |
2010-12-30 |
- |
2021-07-28 |
700,000,000 |
Dena Bank |
|
10260809 |
2010-12-30 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
Andhra Bank |
10260812 |
2010-12-30 |
- |
2012-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
1,020,000,000 |
Andhra Bank |
10262277 |
2011-01-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,561,914,870 |
LANDESBANK BADEN - WURTTEMBERG |
10266310 |
2010-12-27 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
180,000,000 |
Bank of India |
10266342 |
2011-01-19 |
- |
2012-06-18 |
Book debts; Floating charge; Movable property (not being pledge) |
140,000,000 |
State Bank of Bikaner and Jaipur |
10267093 |
2011-01-21 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
701,200,000 |
Syndicate Bank |
10267949 |
2011-01-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
United Bank of India |
10267950 |
2011-01-20 |
- |
- |
Movable property (not being pledge) |
800,000,000 |
United Bank of India |
10268111 |
2011-01-20 |
- |
2012-12-26 |
Book debts; Floating charge; Movable property (not being pledge) |
318,700,000 |
United Bank of India |
10269085 |
2011-01-20 |
- |
2012-02-15 |
Book debts; Floating charge; Movable property (not being pledge) |
382,500,000 |
Bank of Maharashtra |
10269109 |
2011-01-31 |
- |
2011-10-18 |
Book debts; Floating charge; Movable property (not being pledge) |
907,500,000 |
State Bank of Travancore |
10269252 |
2011-02-22 |
- |
2011-10-20 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
IDBI Bank Limited |
10269319 |
2011-02-09 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
382,500,000 |
Vijaya Bank |
10269928 |
2011-03-01 |
2011-03-04 |
- |
Immovable property or any interest therein |
2,000,000,000 |
Axis Trustee Services Limited |
10270476 |
2011-02-12 |
- |
2012-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
Andhra Bank |
10270503 |
2011-02-24 |
2011-11-09 |
- |
1,357,200,000 |
Standard Chartered Bank |
|
10270620 |
2011-02-28 |
- |
2012-03-01 |
Book debts; Floating charge |
446,200,000 |
The Fedral Bank Limited |
10270960 |
2011-02-19 |
- |
2012-07-11 |
Book debts; Floating charge; Movable property (not being pledge) |
165,000,000 |
The Jammu and Kashmir Bank Limited |
10271815 |
2011-03-01 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
382,500,000 |
UCO Bank |
10271867 |
2011-03-16 |
- |
2012-02-29 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
UCO Bank |
10272162 |
2011-02-25 |
- |
2012-12-18 |
Book debts; Floating charge; Movable property (not being pledge) |
120,000,000 |
Axis Bank Limited |
10275671 |
2011-03-01 |
- |
2012-02-02 |
Book debts; Floating charge; Movable property (not being pledge) |
1,530,000,000 |
Punjab National Bank |
10275717 |
2011-03-15 |
- |
2012-12-14 |
Book debts; Floating charge; Movable property (not being pledge) |
93,700,000 |
ING VYSYA BANK LIMITED |
10277171 |
2011-03-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
CANARA BANK |
10278619 |
2011-03-24 |
- |
2012-03-02 |
Book debts; Floating charge; Movable property (not being pledge) |
125,000,000 |
State Bank of Mysore |
10281411 |
2011-03-25 |
2011-08-05 |
- |
425,000,000 |
State Bank of Mauritius Ltd |
|
10281563 |
2011-03-29 |
- |
2016-05-03 |
Book debts; Floating charge; Movable property (not being pledge) |
4,000,000,000 |
State Bank of Hyderabad |
10285674 |
2011-04-27 |
- |
2012-03-19 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
82,500,000 |
Allahabad Bank |
10290651 |
2011-05-23 |
- |
2014-11-10 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
The Jammu & Kashmir Bank Limited |
10291316 |
2011-04-27 |
- |
2011-10-19 |
Book debts; Floating charge; Movable property (not being pledge) |
1,502,500,000 |
Indian Bank |
10291490 |
2011-04-27 |
- |
- |
Movable property (not being pledge) |
1,800,000,000 |
Indian Bank |
10292512 |
2011-06-20 |
- |
2013-01-02 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Central Bank of India |
10292546 |
2011-06-20 |
- |
2013-01-08 |
Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
Central Bank of India |
10292550 |
2011-06-24 |
- |
2012-01-20 |
Book debts; Floating charge; Movable property (not being pledge) |
4,000,000,000 |
State Bank of India |
10292590 |
2011-06-24 |
- |
- |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Oriental Bank of Commerce |
10294203 |
2011-06-28 |
- |
- |
Floating charge; Movable property (not being pledge) |
1,286,896,665 |
Axis Trustee Services Limited |
10296715 |
2011-07-15 |
2016-12-27 |
- |
Immovable property or any interest therein |
835,000,000 |
Bank of Bahrain & Kuwait B.S.C. |
10297356 |
2011-06-29 |
- |
2013-01-16 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
Punjab National Bank |
10298229 |
2011-07-26 |
- |
2012-02-07 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
United Bank of India |
10298780 |
2011-07-12 |
- |
2012-03-15 |
Movable property (not being pledge) |
246,000,000 |
The Saraswat Co-operative Bank Ltd. |
10299059 |
2011-06-11 |
- |
2012-03-15 |
Movable property (not being pledge) |
209,625,000 |
The Saraswat Co-operative Bank Ltd. |
10302818 |
2011-08-01 |
- |
- |
Movable property (not being pledge) |
700,000,000 |
The Jammu and Kashmir Bank Limited |
10304121 |
2011-09-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Travancore |
10304883 |
2011-08-30 |
- |
2014-11-14 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
Indian Bank |
10305523 |
2011-08-10 |
- |
2012-12-13 |
Book debts; Movable property (not being pledge) |
250,000,000 |
CITY UNION BANK LIMITED |
10307007 |
2011-09-19 |
- |
2012-07-09 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
United Bank of India |
10309602 |
2011-08-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
SICOM Limited |
10310149 |
2011-10-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,555,500,000 |
State Bank of India |
10310159 |
2011-10-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,000,000,000 |
State Bank of India |
10313761 |
2011-10-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
State Bank of Bikaner and Jaipur |
10314125 |
2011-10-28 |
- |
2013-01-04 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
UCO Bank |
10316002 |
2011-09-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,430,000,000 |
DHANLAXMI BANK LIMITED |
10317170 |
2011-09-19 |
- |
2012-12-26 |
Book debts; Floating charge; Movable property (not being pledge) |
531,200,000 |
United Bank of India |
10317403 |
2011-11-03 |
2011-11-25 |
2013-01-22 |
1,000,000,000 |
The Ratnakar Bank Limited |
|
10322766 |
2011-11-21 |
- |
2014-11-22 |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
Axis Bank Limited |
10322833 |
2011-11-21 |
- |
2012-12-18 |
Book debts; Floating charge; Movable property (not being pledge) |
510,000,000 |
Axis Bank Limited |
10322835 |
2011-12-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
326,200,000 |
THE KARUR VYSYA BANK LIMITED |
10322836 |
2011-12-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
516,100,000 |
State Bank of Bikaner Jaipur |
10324889 |
2011-12-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Dena Bank |
10324893 |
2011-12-15 |
- |
2012-12-14 |
Book debts; Floating charge; Movable property (not being pledge) |
325,000,000 |
DENA BANK |
10328846 |
2012-01-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
860,000,000 |
Indian Overseas Bank |
10328848 |
2012-01-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
Indian Overseas Bank |
10328849 |
2011-12-31 |
- |
- |
Book debts; Movable property (not being pledge) |
300,000,000 |
Vijaya Bank |
10329397 |
2011-12-12 |
- |
2014-11-20 |
Book debts; Floating charge; Movable property (not being pledge) |
607,500,000 |
Vijaya Bank |
10330913 |
2011-12-24 |
- |
2012-12-14 |
Book debts; Floating charge; Movable property (not being pledge) |
340,000,000 |
ING VYSYA BANK LIMITED |
10332044 |
2011-12-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,113,800,000 |
Canara Bank |
10334210 |
2012-02-02 |
2017-07-10 |
- |
3,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10334746 |
2012-02-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
IDBI Bank Limited |
10335384 |
2012-01-27 |
- |
2012-12-19 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Mysore |
10335386 |
2012-01-27 |
- |
2012-12-19 |
Book debts; Floating charge; Movable property (not being pledge) |
525,000,000 |
State Bank of Mysore |
10338001 |
2012-02-04 |
- |
2012-12-14 |
Floating charge; Movable property (not being pledge) |
1,000,000,000 |
DENA BANK |
10338143 |
2012-02-25 |
- |
2012-12-13 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
CITY UNION BANK LIMITED |
10338144 |
2012-02-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,620,000,000 |
Andhra Bank |
10338376 |
2012-01-27 |
- |
2016-05-05 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Patiala |
10338472 |
2012-01-11 |
- |
- |
Movable property (not being pledge) |
543,525,000 |
The Saraswat Co-operative Bank Ltd |
10338746 |
2012-02-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,429,880,000 |
Axis Bank Limited |
10339060 |
2012-03-01 |
- |
2013-01-04 |
Book debts; Floating charge; Movable property (not being pledge) |
607,500,000 |
UCO Bank |
10344180 |
2012-03-12 |
- |
2014-10-13 |
Book debts; Floating charge; Movable property (not being pledge) |
560,000,000 |
Bank of India |
10344226 |
2012-03-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
Export-Import Bank of India |
10345256 |
2012-04-02 |
- |
2013-02-04 |
Book debts; Floating charge; Movable property (not being pledge) |
810,000,000 |
DBS Bank Limited |
10346219 |
2012-04-09 |
2013-09-03 |
- |
2,500,000,000 |
State Bank of India |
|
10346222 |
2012-03-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,417,500,000 |
State Bank of Travancore |
10346468 |
2012-04-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Bikaner and Jaipur |
10347264 |
2012-03-29 |
- |
2012-12-20 |
Book debts; Floating charge; Movable property (not being pledge) |
607,500,000 |
Corporation Bank |
10350332 |
2012-04-12 |
- |
- |
Movable property (not being pledge) |
750,000,000 |
State Bank of Patiala |
10352304 |
2012-04-23 |
- |
- |
Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Mysore |
10352457 |
2012-04-27 |
- |
2012-12-15 |
Book debts; Floating charge; Movable property (not being pledge) |
607,500,000 |
Bank of Maharashtra |
10352469 |
2012-03-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,430,000,000 |
Punjab National Bank |
10358862 |
2012-05-04 |
- |
- |
Movable property (not being pledge) |
110,000,000 |
Dombivli Nagari Sahakari Bank Limited |
10358900 |
2012-05-10 |
- |
2021-07-28 |
1,000,000,000 |
Dena Bank |
|
10362154 |
2012-06-25 |
2017-07-10 |
- |
Immovable property or any interest therein |
500,000,000 |
Corporation Bank |
10362516 |
2012-06-05 |
- |
2014-11-22 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
Axis Bank Limited |
10363634 |
2012-06-29 |
2015-12-10 |
- |
1,395,000,000 |
UNION BANK OF INDIA |
|
10364307 |
2012-06-21 |
- |
- |
Movable property (not being pledge) |
608,868 |
State Bank of Bikaner & Jaipur |
10364310 |
2012-06-21 |
- |
- |
Movable property (not being pledge) |
625,755 |
State Bank of BIkaner & Jaipur |
10364315 |
2012-06-21 |
- |
- |
Movable property (not being pledge) |
837,417 |
State Bank of Bikaner & Jaipur |
10364316 |
2012-06-21 |
- |
- |
Movable property (not being pledge) |
1,096,270 |
State Bank of Bikaner & Jaipur |
10364319 |
2012-06-21 |
- |
- |
Movable property (not being pledge) |
1,881,334 |
State Bank of Bikaner & Jaipur |
10366929 |
2012-06-26 |
2013-09-03 |
- |
1,000,000,000 |
State Bank of Hyderabad |
|
10367789 |
2012-07-19 |
- |
- |
Movable property (not being pledge) |
1,200,000 |
State Bank of Bikaner and Jaipur |
10368424 |
2012-08-03 |
- |
2014-10-16 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
UCO Bank |
10368427 |
2012-08-03 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
UCO Bank |
10373178 |
2012-07-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
State Bank of Travancore |
10374865 |
2012-08-13 |
- |
2014-10-29 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
State Bank of Mysore |
10379415 |
2012-09-26 |
2013-10-28 |
- |
500,000,000 |
ING VYSYA BANK LIMITED |
|
10379900 |
2012-09-17 |
- |
2014-11-22 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
DENA BANK |
10380178 |
2012-09-28 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,000,000,000 |
United Bank of India |
10382721 |
2012-10-25 |
2017-07-10 |
- |
Immovable property or any interest therein |
3,258,100,000 |
AXIS TRUSTEE SERVICES LIMITED |
10387093 |
2012-10-27 |
2013-09-03 |
- |
500,000,000 |
State Bank of Travancore |
|
10387096 |
2012-10-27 |
2013-09-03 |
- |
500,000,000 |
State Bank of Travancore |
|
10387099 |
2012-11-17 |
- |
- |
Floating charge; Movable property (not being pledge) |
980,000,000 |
THE RATNAKAR BANK LIMITED |
10388264 |
2012-11-05 |
2018-03-31 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
46,429,705 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
10388961 |
2012-11-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
13,243,000,000 |
State Bank of India |
10389295 |
2012-11-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
242,500,000 |
ING VYSYA BANK LIMITED |
10391093 |
2012-11-29 |
2013-09-03 |
- |
2,000,000,000 |
Union Bank of India |
|
10391477 |
2012-11-27 |
- |
- |
Movable property (not being pledge) |
530,000,000 |
IDBI Bank Limited |
10394884 |
2012-12-27 |
- |
- |
Book debts; Floating charge |
3,000,000,000 |
State Bank of India |
10400315 |
2013-01-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Small Industries Development Bank of India |
10402532 |
2013-01-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
640,600,000 |
United Bank of India |
10406574 |
2013-02-05 |
- |
2014-11-14 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
Indian Bank |
10406764 |
2013-02-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,562,500,000 |
State Bank of Travancore |
10410777 |
2013-03-01 |
- |
- |
Book debts; Movable property (not being pledge) |
482,500,000 |
IDBI Bank Limited |
10410780 |
2013-01-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
191,500,000 |
Bank of Maharashtra |
10410783 |
2013-02-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,025,000,000 |
Indian Bank |
10412725 |
2013-03-13 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
State Bank of Mysore |
10412731 |
2013-03-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
376,300,000 |
State Bank of Mysore |
10413725 |
2013-03-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
627,200,000 |
State Bank of Bikaner and Jaipur |
10414533 |
2013-03-04 |
- |
2016-05-05 |
Book debts; Floating charge; Movable property (not being pledge) |
1,742,500,000 |
State Bank of Patiala |
10416733 |
2013-03-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
768,800,000 |
Corporation Bank |
10417725 |
2013-03-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
215,000,000 |
DENA BANK |
10417898 |
2013-03-26 |
2017-07-10 |
- |
Immovable property or any interest therein |
6,000,000,000 |
State Bank of India |
10419172 |
2013-03-25 |
2016-12-27 |
- |
Immovable property or any interest therein |
1,000,000,000 |
IDBI Bank Limited |
10422824 |
2013-03-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,409,400,000 |
Canara Bank |
10423306 |
2013-04-04 |
- |
2016-05-03 |
Book debts; Floating charge; Movable property (not being pledge) |
4,000,000,000 |
State Bank of Hyderabad |
10423960 |
2013-04-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,050,000,000 |
Andhra Bank |
10425056 |
2013-05-02 |
- |
- |
Movable property (not being pledge) |
75,000,000 |
Dombivli Nagari Sahakari Bank Limited |
10425059 |
2013-03-30 |
2017-07-10 |
- |
Immovable property or any interest therein |
4,000,000,000 |
Canara Bank |
10425298 |
2013-03-30 |
- |
2016-08-11 |
Movable property (not being pledge) |
25,651,940 |
DOMBIVLI NAGARI SAHAKARI BANK LIMITED |
10427710 |
2013-03-28 |
- |
2014-11-22 |
Book debts; Floating charge; Movable property (not being pledge) |
1,200,000,000 |
Axis Bank Limited |
10431882 |
2013-05-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
107,500,000 |
Export-Import Bank of India |
10432282 |
2013-06-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,200,000,000 |
ING VYSYA BANK LIMITED |
10435716 |
2013-05-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
360,000,000 |
Axis Bank Limited |
10438134 |
2013-06-26 |
2015-06-18 |
- |
5,000,000,000 |
Central Bank of India |
|
10438328 |
2013-06-26 |
2013-09-03 |
- |
750,000,000 |
UCO Bank |
|
10438383 |
2013-06-26 |
2017-07-10 |
- |
Immovable property or any interest therein |
726,400,000 |
AXIS TRUSTEE SERVICES LIMITED |
10438386 |
2013-06-26 |
2017-07-10 |
- |
Immovable property or any interest therein |
1,076,100,000 |
AXIS TRUSTEE SERVICES LIMITED |
10439537 |
2013-07-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
640,400,000 |
Oriental Bank of Commerce |
10439539 |
2013-07-15 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,000,000,000 |
Oriental Bank of Commerce |
10441474 |
2013-07-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,793,800,000 |
Bank of Baroda |
10442190 |
2013-07-26 |
2015-06-12 |
- |
500,000,000 |
State Bank of Bikaner and Jaipur |
|
10444033 |
2013-08-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,025,000,000 |
Indian Overseas Bank |
10444035 |
2013-08-20 |
2015-06-12 |
- |
300,000,000 |
Indian Overseas Bank |
|
10446718 |
2013-07-27 |
- |
2014-11-22 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
10448663 |
2013-08-22 |
2016-12-27 |
- |
Immovable property or any interest therein |
1,150,000,000 |
Bank of Maharashtra |
10449230 |
2013-09-07 |
2016-12-27 |
- |
Immovable property or any interest therein |
3,000,000,000 |
Bank of India |
10449310 |
2013-09-19 |
2016-12-27 |
- |
Immovable property or any interest therein |
3,000,000,000 |
IFCI LIMITED |
10449623 |
2013-09-21 |
2016-12-27 |
- |
Immovable property or any interest therein |
950,000,000 |
State Bank of Mysore |
10450352 |
2013-09-16 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,000,000,000 |
United Bank of India |
10455870 |
2013-09-21 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,000,000,000 |
Life Insurance Corporation of India |
10455950 |
2013-10-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,723,800,000 |
Bank of India |
10457286 |
2013-09-30 |
2016-12-27 |
- |
Immovable property or any interest therein |
1,000,000,000 |
Andhra Bank |
10465207 |
2013-11-26 |
- |
- |
Movable property (not being pledge) |
130,000,000 |
Corporation Bank |
10466199 |
2013-10-22 |
- |
- |
Movable property (not being pledge) |
1,880,000 |
Punjab National Bank |
10467489 |
2013-12-10 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
UNION BANK OF INDIA |
10468116 |
2013-12-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
SICOM LIMITED |
10468948 |
2013-12-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
State Bank of India |
10469917 |
2013-12-10 |
- |
- |
Movable property (not being pledge) |
6,662,000 |
Punjab National Bank |
10477338 |
2013-12-20 |
- |
- |
Movable property (not being pledge) |
2,390,000 |
Punjab National Bank |
10477344 |
2013-12-27 |
- |
- |
Movable property (not being pledge) |
1,540,000 |
Punjab National Bank |
10479236 |
2013-12-30 |
- |
- |
Movable property (not being pledge) |
1,980,000 |
Punjab National Bank |
10480922 |
2014-02-12 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,000,000,000 |
IDBI Bank Limited |
10485917 |
2014-03-26 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,584,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10488093 |
2014-02-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,650,000,000 |
Axis Bank Limited |
10488782 |
2014-03-18 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,000,000,000 |
Syndicate Bank |
10489092 |
2014-03-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
960,000,000 |
Industrial and Commercial Bank of China Limited |
10496797 |
2014-04-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
17,621,000,000 |
State Bank of India |
10496861 |
2014-05-06 |
- |
- |
Movable property (not being pledge) |
342,000,000 |
DBS Bank Ltd |
10500603 |
2014-06-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
690,400,000 |
State Bank of Bikaner and Jaipur |
10501672 |
2014-04-22 |
2014-04-28 |
- |
3,100,000,000 |
Export-Import Bank of India |
|
10502078 |
2014-05-06 |
- |
- |
Movable property (not being pledge) |
1,240,166 |
Punjab National Bank |
10502089 |
2014-04-16 |
- |
- |
Movable property (not being pledge) |
1,904,000 |
Punjab National Bank |
10502929 |
2014-05-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
205,000,000 |
The Jammu and Kashmir Bank Limited |
10503630 |
2014-06-02 |
- |
- |
Movable property (not being pledge) |
66,000,000 |
Dombivli Nagari Sahakari Bank Limited |
10505185 |
2014-06-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
856,000,000 |
Oriental Bank of Commerce |
10506406 |
2014-07-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,346,300,000 |
State Bank of Hyderabad |
10506655 |
2014-06-28 |
- |
2016-05-05 |
Book debts; Floating charge; Movable property (not being pledge) |
586,500,000 |
State Bank of Patiala |
10506887 |
2014-06-25 |
- |
- |
Book debts; Movable property (not being pledge) |
273,300,000 |
UNION BANK OF INDIA |
10507088 |
2014-06-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,305,900,000 |
Bank of India |
10507339 |
2014-06-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
862,500,000 |
State Bank of Travancore |
10507644 |
2014-05-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
SICOM Limited |
10509049 |
2014-04-29 |
- |
- |
1,250,000,000 |
Axis Trustee Services Limited |
|
10509672 |
2014-06-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
715,000,000 |
Central Bank of India |
10510148 |
2014-06-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,047,000,000 |
Bank of Maharashtra |
10510325 |
2014-06-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
845,000,000 |
Indian Bank |
10510458 |
2014-06-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
525,000,000 |
Indian Bank |
10510692 |
2014-06-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
773,200,000 |
UCO Bank |
10512243 |
2014-07-18 |
2016-12-27 |
- |
Immovable property or any interest therein |
1,950,000,000 |
DENA BANK |
10512934 |
2014-07-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
205,000,000 |
THE KARUR VYSYA BANK LIMITED |
10513512 |
2014-06-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
State Bank of Mysore |
10515224 |
2014-06-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,365,000,000 |
Indian Overseas Bank |
10515260 |
2014-06-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,480,300,000 |
Canara Bank |
10517800 |
2014-07-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,397,600,000 |
Bank of Baroda |
10518140 |
2014-07-28 |
- |
- |
Movable property (not being pledge) |
130,000,000 |
Corporation Bank |
10518141 |
2014-08-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
345,000,000 |
DENA BANK |
10518143 |
2014-07-31 |
- |
- |
1,096,500 |
Punjab National Bank |
|
10518166 |
2014-07-31 |
- |
- |
748,200 |
Punjab National Bank |
|
10520358 |
2014-08-20 |
- |
- |
Book debts; Movable property (not being pledge) |
779,000,000 |
IDBI Bank Limited |
10521818 |
2014-07-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,984,300,000 |
Punjab National Bank |
10522352 |
2014-08-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
803,200,000 |
Vijaya Bank |
10526064 |
2014-09-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
800,000,000 |
Central Bank of India |
10526692 |
2014-09-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
554,700,000 |
Axis Bank Limited |
10527068 |
2014-09-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
State Bank of India |
10527073 |
2014-09-29 |
2016-11-10 |
- |
Immovable property or any interest therein |
4,000,000,000 |
State Bank of India |
10535784 |
2014-10-04 |
- |
2016-08-19 |
Book debts; Floating charge; Movable property (not being pledge) |
192,700,000 |
Syndicate Bank |
10538787 |
2014-12-24 |
2015-06-16 |
- |
2,962,800,000 |
Oriental Bank of Commerce |
|
10539209 |
2014-12-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,740,000,000 |
Andhra Bank |
10539365 |
2014-12-20 |
- |
- |
Book debts; Movable property (not being pledge) |
2,235,200,000 |
UNION BANK OF INDIA |
10541793 |
2014-12-12 |
2015-09-23 |
- |
1,954,000,000 |
Axis Bank Limited |
|
10541795 |
2014-12-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,004,400,000 |
The Jammu and Kashmir Bank Limited |
10542595 |
2014-12-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
State Bank of Bikaner and Jaipur |
10542653 |
2014-12-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,409,800,000 |
State Bank of Bikaner and Jaipur |
10542742 |
2014-12-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,929,200,000 |
State Bank of Hyderabad |
10542746 |
2014-12-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,027,600,000 |
Corporation Bank |
10542785 |
2014-12-23 |
- |
2016-05-05 |
Book debts; Floating charge; Movable property (not being pledge) |
4,520,400,000 |
State Bank of Patiala |
10542865 |
2014-12-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,953,600,000 |
Indian Overseas Bank |
10542879 |
2014-12-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,400,000,000 |
State Bank Of Travancore |
10543002 |
2014-12-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
Indian Overseas Bank |
10543032 |
2015-01-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,400,000,000 |
State Bank of Mysore |
10543417 |
2014-12-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
7,400,000,000 |
Central Bank of India |
10544019 |
2015-01-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
State Bank of Mysore |
10544052 |
2014-12-26 |
2015-09-02 |
- |
247,050,000 |
IDBI Bank Limited |
|
10544059 |
2014-12-26 |
- |
- |
Book debts; Movable property (not being pledge) |
600,000,000 |
IDBI Bank Limited |
10544728 |
2015-01-07 |
2016-12-27 |
- |
Immovable property or any interest therein |
2,500,000,000 |
The Jammu and Kashmir Bank Limited |
10545860 |
2015-01-07 |
2016-12-27 |
- |
Immovable property or any interest therein |
3,000,000,000 |
Bank of Baroda |
10545861 |
2015-01-07 |
2016-12-27 |
- |
Immovable property or any interest therein |
8,500,700,000 |
AXIS TRUSTEE SERVICES LIMITED |
10546152 |
2014-12-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
12,444,600,000 |
State Bank of India |
10546415 |
2014-12-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,362,200,000 |
Bank of Maharashtra |
10546416 |
2014-12-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
Bank of Maharashtra |
10546636 |
2015-01-14 |
2015-06-11 |
- |
2,681,400,000 |
Andhra Bank |
|
10547637 |
2015-01-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
State Bank of Hyderabad |
10548158 |
2015-01-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,333,400,000 |
Vijaya Bank |
10552471 |
2015-01-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
550,000,000 |
Punjab National Bank |
10552480 |
2015-01-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,700,000,000 |
Punjab National Bank |
10557041 |
2015-02-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
SICOM LIMITED |
10557799 |
2015-03-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
Export-Import Bank of India |
10558409 |
2015-03-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
IFCI LIMITED |
10558968 |
2015-03-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
700,000,000 |
DENA BANK |
10558970 |
2015-03-13 |
- |
2021-07-28 |
3,882,200,000 |
DENA BANK |
|
10559428 |
2015-03-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,976,400,000 |
Corporation Bank |
10561016 |
2015-03-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
800,000,000 |
Central Bank of India |
10561063 |
2015-03-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,722,400,000 |
Indian Bank |
10561321 |
2015-03-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,410,000,000 |
Bank of India |
10561334 |
2015-03-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
700,000,000 |
Bank of India |
10561663 |
2015-03-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
362,500,000 |
Allahabad Bank |
10561675 |
2015-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,574,900,000 |
United Bank of India |
10562597 |
2015-02-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
Punjab National Bank |
10562603 |
2015-03-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
900,000,000 |
Punjab National Bank |
10564332 |
2015-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
Corporation Bank |
10564359 |
2015-03-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,651,600,000 |
Bank of Baroda |
10564368 |
2015-03-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
700,000,000 |
Bank of Baroda |
10564867 |
2015-03-27 |
2015-06-05 |
- |
2,751,900,000 |
Syndicate Bank |
|
10564868 |
2015-03-27 |
2015-06-05 |
- |
450,000,000 |
Syndicate Bank |
|
10568602 |
2015-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,232,200,000 |
Canara Bank |
10572885 |
2015-03-11 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
667,500,000 |
THE KARUR VYSYA BANK LIMITED |
10574087 |
2015-05-07 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
THE KARUR VYSYA BANK LIMITED |
10575924 |
2015-06-16 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Oriental Bank of Commerce |
10576176 |
2015-06-16 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Oriental Bank of Commerce |
10576981 |
2015-06-23 |
2015-09-10 |
- |
1,710,000,000 |
UCO Bank |
|
10578748 |
2015-06-12 |
2016-11-10 |
- |
Immovable property or any interest therein |
1,650,000,000 |
State Bank of India |
10580473 |
2015-05-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,846,000,000 |
Punjab National Bank |
10580780 |
2015-04-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,100,000,000 |
IFCI LIMITED |
10583450 |
2015-06-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
800,000,000 |
Canara Bank |
10583548 |
2015-08-05 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
700,000,000 |
Andhra Bank |
10583881 |
2015-07-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10585681 |
2015-07-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
475,500,000 |
Canara Bank |
10587508 |
2015-08-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
22,621,000,000 |
State Bank of India |
10590257 |
2015-08-31 |
2016-01-13 |
- |
374,500,000 |
DBS Bank Ltd |
|
10591123 |
2015-09-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
UNION BANK OF INDIA |
10591414 |
2015-09-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,556,500,000 |
State Bank of Hyderabad |
10593349 |
2015-09-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
199,500,000 |
Export-Import Bank of India |
10595426 |
2015-09-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
638,700,000 |
Axis Bank Limited |
10595928 |
2015-10-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,540,000,000 |
State Bank of Bikaner and Jaipur |
10596900 |
2015-09-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
906,000,000 |
IDBI Bank Limited |
10601222 |
2015-07-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Punjab National Bank |
10603292 |
2015-09-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
680,000,000 |
State Bank of Patiala |
10603440 |
2015-11-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
810,000,000 |
Central Bank of India |
10604446 |
2015-10-03 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Allahabad Bank |
10605363 |
2015-11-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,404,300,000 |
Punjab National Bank |
10605674 |
2015-11-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,377,000,000 |
Bank of Maharashtra |
10606694 |
2015-12-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
State Bank Of Travancore |
10609644 |
2015-11-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,300,000,000 |
Export Import Bank of India |
10610059 |
2015-11-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
827,600,000 |
United Bank of India |
10611999 |
2015-12-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,327,600,000 |
Corporation Bank |
10612289 |
2015-11-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
625,900,000 |
State Bank of Mysore |
10612519 |
2015-12-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,763,500,000 |
Indian Overseas Bank |
10619354 |
2015-12-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Punjab National Bank |
10619381 |
2016-02-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
9,350,000,000 |
State Bank of India |
10620423 |
2016-02-04 |
2016-12-27 |
2022-01-14 |
98,906,260,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10624557 |
2015-12-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
235,200,000 |
Syndicate Bank |
10624560 |
2016-01-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,067,200,000 |
Indian Overseas Bank |
80003329 |
2005-10-28 |
2006-03-30 |
2007-01-03 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
80004576 |
1993-11-10 |
2006-05-12 |
2012-01-20 |
38,028,000 |
STATE BANK OF INDIA |
|
80010643 |
2005-03-02 |
2006-08-05 |
2012-12-19 |
250,000,000 |
Indusind Bank Limited |
|
80012568 |
2004-08-10 |
2006-09-22 |
2009-04-27 |
232,200,000 |
Export Import Bank of India |
|
80016333 |
2006-01-20 |
- |
2006-11-23 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LIMITED |
80016337 |
2003-12-24 |
2005-12-29 |
2006-10-31 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LIMITED |
80021171 |
2005-02-02 |
2005-12-29 |
2006-12-29 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LIMITED |
80021173 |
2005-02-02 |
- |
- |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LIMITED |
80021560 |
2006-01-20 |
- |
2007-01-03 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LIMITED |
80028904 |
2005-03-02 |
2007-03-30 |
2012-12-19 |
750,000,000 |
INDUSIND BANK LIMITED |
|
80033709 |
2004-03-24 |
- |
2007-06-16 |
Movable property (not being pledge) |
500,000,000 |
BANK OF BARODA |
80033710 |
2003-01-31 |
- |
2013-01-11 |
Movable property (not being pledge) |
100,000,000 |
SICOM |
80035400 |
2004-09-27 |
2010-07-01 |
- |
250,000,000 |
Export Import Bank of India |
|
80035401 |
2002-12-10 |
2007-06-28 |
2009-01-20 |
111,500,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
80035402 |
2005-12-03 |
2010-07-01 |
- |
3,440,000,000 |
AXIS BANK LIMITED |
|
80035403 |
1995-04-27 |
- |
2007-09-21 |
Movable property (not being pledge) |
150,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80035404 |
2004-12-28 |
2010-07-01 |
- |
1,000,000,000 |
IDBI Bank Limited |
|
80035405 |
2000-03-27 |
2010-07-01 |
2011-04-20 |
600,000,000 |
IDBI Bank Limited |
|
80035406 |
1997-08-11 |
- |
2007-09-21 |
Movable property (not being pledge) |
33,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80035407 |
2001-12-24 |
2007-06-28 |
- |
116,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80035446 |
2000-03-07 |
2010-07-01 |
2011-01-17 |
250,000,000 |
Export-Import Bank of India |
|
80035544 |
2004-12-20 |
2010-07-01 |
2013-02-25 |
302,500,000 |
DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH |
|
80035562 |
2005-11-17 |
- |
- |
Movable property (not being pledge) |
21,100,000 |
STATE BANK OF PATIALA |
80038597 |
2002-04-22 |
- |
2007-11-27 |
Movable property (not being pledge) |
150,000,000 |
STATE BANK OF PATIALA |
80038938 |
2003-02-17 |
- |
2007-10-31 |
Movable property (not being pledge) |
142,500,000 |
THE KARUR VYSYA BANK LTD. |
80038939 |
2003-07-03 |
- |
2007-11-01 |
Movable property (not being pledge) |
135,000,000 |
CENTRAL BANK OF INDIA |
80038940 |
2003-11-17 |
- |
2007-11-20 |
Movable property (not being pledge) |
130,000,000 |
STATE BANK OF MYSORE |
80054233 |
2002-10-22 |
- |
2009-05-26 |
Movable property (not being pledge) |
200,000,000 |
STATE BANK OF BIKANER & JAIPUR AND STATE BANK OF INDORE |
80054723 |
2004-08-18 |
- |
- |
Movable property (not being pledge) |
238,300,000 |
ING BELGIUMNV. |
80054724 |
2004-03-16 |
- |
- |
Movable property (not being pledge) |
267,500,000 |
ING BELGIUM NV |
80054725 |
2003-10-09 |
2004-06-03 |
2009-08-05 |
Movable property (not being pledge) |
231,700,000 |
KBC BANK NV |
80061113 |
2005-12-23 |
- |
2010-10-18 |
Movable property (not being pledge) |
250,000,000 |
EXPORT IMPORT BANK OF INDIA |
80062015 |
2004-03-29 |
- |
2011-02-22 |
Movable property (not being pledge) |
215,000,000 |
BANK OF MAHARASHTRA |
80062016 |
2004-01-06 |
- |
- |
Book debts |
455,000,000 |
ANDHRA BANK |
80062017 |
2003-06-30 |
- |
2011-10-19 |
Movable property (not being pledge) |
171,500,000 |
BANK OF BARODA |
80062018 |
2001-09-26 |
2002-10-16 |
2011-10-19 |
Movable property (not being pledge) |
318,000,000 |
BANK OF INDIA |
80062046 |
2001-03-31 |
2002-09-27 |
- |
Movable property (not being pledge) |
238,500,000 |
ANDHRA BANK |
90240452 |
1998-03-18 |
- |
- |
30,000,000 |
INDUSTIRAL BANK |
|
90240560 |
1999-03-26 |
1998-11-09 |
- |
Immovable property or any interest therein |
700,000 |
INDUSTIRAL BANK |
90240699 |
2000-07-12 |
2007-06-28 |
2012-01-20 |
Immovable property or any interest therein |
10,889,200,000 |
STATE BANK OF INDIA |
90240701 |
2000-07-21 |
2010-07-01 |
2011-03-31 |
Immovable property or any interest therein |
298,500,000 |
IFCI Limited |
90241235 |
2004-11-23 |
2010-07-01 |
2013-03-19 |
Immovable property or any interest therein |
302,500,000 |
IL & FS TRUST COMPANY LIMITED |
90241402 |
2005-03-30 |
2010-07-01 |
- |
Immovable property or any interest therein |
3,420,000,000 |
AXIS BANK LIMITED |
100016576 |
2016-02-01 |
2020-05-22 |
- |
8,459,100,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100016581 |
2016-03-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
1,034,600,000 |
Axis Bank Limited |
100019666 |
2016-03-05 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets |
740,900,000 |
The Karur Vysya Bank Limited |
100040462 |
2016-06-30 |
2019-03-28 |
- |
Floating charge; Movable property (not being pledge); Personal Guarantee of Ashok, Dilip and Surendra. |
100,000,000 |
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED |
100042138 |
2016-07-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
200,000,000 |
Bank of Baroda |
100042942 |
2016-07-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
200,000,000 |
IDBI Bank Limited |
100043735 |
2016-07-21 |
2017-03-16 |
- |
Book debts; Priority Charge on Current Assets |
200,000,000 |
Axis Bank Limited |
100047359 |
2016-08-12 |
2016-12-27 |
2022-01-14 |
16,800,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100051656 |
2016-08-31 |
2016-12-27 |
2022-01-14 |
16,663,900,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100058905 |
2016-09-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
200,000,000 |
Central Bank of India |
100063885 |
2016-11-15 |
2018-03-31 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets (Stock and Receivables) |
206,851,513 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
100097204 |
2017-04-03 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
350,000,000 |
Axis Bank Limited |
100331440 |
2020-02-24 |
2022-03-24 |
- |
55,520,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100340926 |
2020-05-21 |
2020-09-10 |
- |
145,174,419,071 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100363659 |
2020-05-22 |
2020-09-10 |
- |
28,665,800,000 |
RELIANCE INDUSTRIES LIMITED |
| Establishment Name | City | Pincode | Address |
ALOK INDUSTRIES LIMITED |
VAPI |
396191 |
50/P2-52/P1VALLAGE-MORAIVAPI572GJ |
ALOK INDUSTIRES LTD |
VAPI |
396195 |
(MADE APRSE DIVISION)S.N.148/149,MORAIVAPI572GJ |
ALOK INDUSTRIES LTD |
VAPI |
396195 |
S NO 261/268 BALITAP O BOX NO-43VAPI572GJ |
ALOK INDUSTRIES LTD |
VAPI |
396215 |
373/11, HINGRAJ IND. ESTATE,ATIAWAD, DAMANDAMAN575DD |
ALOK INDUSTRIES LTD |
VAPI |
396230 |
PLOT NO.-17/5/1 & 521/1, VILL- RAKHSAYLI, SILVASSA-KHANVEL ROADSILVASSA576DN |
ALOK INDUSTRIES LTD |
VAPI |
396240 |
SURVEY NO 374/2/2VILL SAYLISILVASSADNH |
M/S ALOK INDUSTRIES LTD. |
VAPI |
396230 |
S R NO-209, DADRASILVASSASILVASSA576DN |
ALOK INDUSTRIES LIMITED. |
BANDRAMUMBAI-I |
400013 |
PENINSULA TOWERS,PENINSULACORPORATE PARK G K MARG LOWER PARELMUMBAI599MH |
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