CIN |
|
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Company Name |
ANNAPURNA FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Cuttack |
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Registration Number |
15931 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 April 1986 |
|
Age of Company |
37 years, 11 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹1,390,000,000 |
|
Paid up capital |
₹1,131,439,642 |
|
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 ANNAPURNA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 1215/1401, Khandagiri Bari, Infront of Jayadev Vatika, PS/PO- Khandagiri Bhubaneswar Khordha OR 751030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00918164 |
Director |
24 September 2015 |
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Previous Companies Associated with
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01060651 |
Nominee Director |
31 August 2021 |
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Previous Companies Associated with
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02716330 |
Managing Director |
13 August 2009 |
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Previous Companies Associated with
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02764187 |
Director |
14 September 2009 |
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Previous Companies Associated with
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02914614 |
Director |
13 February 2012 |
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Previous Companies Associated with
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02962154 |
Nominee Director |
19 May 2020 |
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Previous Companies Associated with
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05327455 |
Director |
20 July 2012 |
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Previous Companies Associated with
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06391650 |
Nominee Director |
27 May 2022 |
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Previous Companies Associated with
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06451902 |
Nominee Director |
30 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
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06760344 |
Nominee Director |
23 December 2021 |
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Previous Companies Associated with
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07682113 |
Nominee Director |
28 September 2022 |
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Previous Companies Associated with
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08286433 |
Nominee Director |
25 September 2020 |
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Previous Companies Associated with
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09210584 |
Nominee Director |
25 June 2021 |
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Previous Companies Associated with
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09527231 |
Nominee Director |
18 April 2022 |
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Previous Companies Associated with
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AJQPD5250J |
CFO(KMP) |
19 June 2018 |
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Previous Companies Associated with
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AMUPP2199K |
CFO(KMP) |
20 March 2015 |
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Previous Companies Associated with
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BPCPP6181F |
Company Secretary |
01 June 2012 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140OR2012PTC014950 |
TRIODE FINANCIAL EXPERTS PRIVATE LIMITED | PLOT NO.1215/1535 , kHANDAGIRI BARI JAYADEV VATIKA CHOWK , KHANDAGIRI BHUBANESWAR Khordha OR 751030 IN |
U45201OR2012PTC015282 |
YR ASSETS PRIVATE LIMITED | PLOT NO- 1215/1479, AT- KHANDAGIRI BARI INFORNT OF JAYADEV VATIKA LANE BHUBANESWAR Khordha OR 751030 IN |
U22300OR2017PTC027382 |
ANJUSWASITK MEDIA PRIVATE LIMITED | PLOT NO -1215/1467 KHANDAGIRI BARI, PO/PS-KHANDAGIRI BHUBANESWAR Khordha OR 751030 IN |
U51900OR2018PTC028883 |
SSZONE EQUIP ME SERVICES PRIVATE LIMITED | Shop No-2,Ground Floor,Plot No-1215/1620. Khandagiri Bari, Po-Khandagiri. Bhubaneswar Khordha OR 751030 IN |
U45201OR2012PTC015263 |
JAGATSAI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-1215/1383 KHANDAGIRI BARI, PO- KHANDAGIRI BHUBANESWAR Khordha OR 751030 IN |
U74999OR2016PTC025226 |
SAIRAM AUTOMATION PRIVATE LIMITED | PLOT NO-1215/1397, KHATA NO-326 KHANDAGIRI BARI, GHATIKIA, KHANDAGIRI BHUBANESWAR Khordha OR 751030 IN |
U29309OR2020PTC033284 |
ELEMENSIS POWER INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. G-5 & G-7, PLOT NO. 1215/1370 KHANDAGIRI BARI, KHANDAGIRI BHUBANESWAR Khordha OR 751030 IN |
U85300OR2021NPL036063 |
PANTISS FOUNDATION | PLOT NO-1215/1500 BANK OF INDIA LANE KHANDAGIRI BARI BHARATPUR BHUBANESWAR Khordha OR 751030 IN |
U63030OR2018PTC028535 |
MEMORABLE HOSPITALITY PRIVATE LIMITED | Plot No 1215/1416 Khandagiri Bari, Khandagiri BHUBANESWAR Khordha OR 751030 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 |
10243646 |
2010-10-06 |
- |
2012-06-07 |
Book debts |
62,800,000 |
Small Industries of Development Bank of India |
10253555 |
2010-12-14 |
- |
2014-09-10 |
Book debts |
40,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10302213 |
2011-07-08 |
- |
2011-11-09 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10337410 |
2011-12-27 |
- |
2012-09-26 |
Book debts; Floating charge |
20,000,000 |
IFMR Capital Finance Private Limited |
10346679 |
2012-03-16 |
- |
2013-10-01 |
Book debts |
15,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
10351329 |
2012-03-22 |
- |
2014-09-15 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10354598 |
2012-04-20 |
- |
2013-11-11 |
Book debts |
20,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
10362901 |
2012-06-29 |
- |
2014-09-13 |
Book debts; Movable property (not being pledge) |
20,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10364447 |
2012-06-27 |
- |
2014-09-13 |
Book debts |
10,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10367336 |
2012-07-30 |
- |
2015-11-26 |
Book debts |
50,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10373591 |
2012-08-09 |
- |
2014-09-15 |
Book debts |
7,500,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10374537 |
2012-08-13 |
- |
2014-03-19 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10379670 |
2012-09-28 |
- |
2014-09-10 |
Book debts |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10385259 |
2012-10-31 |
- |
2014-09-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10389632 |
2012-11-30 |
- |
2014-08-14 |
Book debts; Movable property (not being pledge) |
40,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10393749 |
2012-11-29 |
- |
2014-09-10 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10397582 |
2012-12-21 |
- |
2015-04-20 |
Book debts |
10,000,000 |
IDBI BANK LIMITED |
10399892 |
2012-12-24 |
- |
2014-07-04 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10399893 |
2013-01-15 |
- |
2014-09-16 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10403739 |
2012-12-24 |
2017-03-31 |
- |
Book debts; Floating charge; Pledge of FDR of 10% of the disbursed loan amount. |
731,200,000 |
UCO BANK |
10405347 |
2013-02-07 |
- |
2014-08-14 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10405358 |
2012-12-28 |
- |
2014-08-04 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10411370 |
2013-03-15 |
- |
2015-07-30 |
Book debts; Floating charge |
100,000,000 |
THE RATNAKAR BANK LIMITED |
10411605 |
2013-02-15 |
- |
2014-08-20 |
Book debts |
15,000,000 |
IFMR Capital Finance Private Limited |
10411611 |
2013-02-26 |
- |
2015-01-07 |
Book debts |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10419850 |
2013-03-26 |
- |
2014-12-09 |
Book debts |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10420055 |
2013-03-22 |
2017-03-27 |
- |
Book debts; Floating charge; Fresh RDP of Rs.2 Crores |
450,000,000 |
Indian Overseas Bank |
10434162 |
2013-06-24 |
- |
2015-04-17 |
Book debts |
30,000,000 |
Small Industries Development Bank of India |
10437226 |
2013-07-01 |
- |
2015-04-10 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10439615 |
2013-06-26 |
- |
2014-09-01 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10448337 |
2013-08-19 |
- |
2015-11-02 |
Book debts |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10449294 |
2013-09-16 |
- |
2015-11-02 |
Book debts |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10451001 |
2013-09-19 |
- |
2015-05-15 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10451649 |
2013-09-05 |
- |
2014-07-18 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10452331 |
2013-09-18 |
- |
2015-04-07 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10454194 |
2013-09-27 |
- |
2015-04-23 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
10455583 |
2013-09-27 |
- |
2016-10-20 |
Book debts |
100,000,000 |
CANARA BANK |
10457999 |
2013-11-07 |
- |
2016-01-25 |
Book debts; Floating charge |
75,000,000 |
THE RATNAKAR BANK LIMITED |
10460360 |
2013-10-23 |
- |
2015-05-08 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10462467 |
2013-11-29 |
- |
2016-05-02 |
Book debts |
40,000,000 |
IDBI BANK LIMITED |
10466284 |
2013-12-14 |
- |
2018-03-01 |
Book debts |
44,000,000 |
Oriental Bank of Commerce |
10471221 |
2013-12-12 |
- |
2014-07-18 |
Book debts |
17,500,000 |
IFMR Capital Finance Private Limited |
10476506 |
2014-01-29 |
- |
2016-08-20 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10477331 |
2014-01-31 |
- |
2015-10-31 |
Book debts |
30,000,000 |
DCB BANK LIMITED |
10477590 |
2014-01-31 |
- |
2015-11-07 |
Book debts |
30,000,000 |
RELIANCE CAPITAL LTD |
10480570 |
2014-02-01 |
- |
2014-07-18 |
Book debts |
15,000,000 |
IFMR Capital Finance Private Limited |
10482335 |
2014-03-11 |
- |
2017-04-19 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10482711 |
2014-03-13 |
- |
2016-04-26 |
Book debts; Floating charge |
100,000,000 |
THE RATNAKAR BANK LIMITED |
10487924 |
2014-03-28 |
- |
2015-11-02 |
Book debts |
120,000,000 |
IFMR Capital Finance Private Limited |
10507049 |
2014-06-30 |
- |
2016-04-27 |
Book debts |
42,500,000 |
DCB BANK LIMITED |
10508208 |
2014-06-27 |
- |
2016-01-21 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10516354 |
2014-08-27 |
- |
2016-09-12 |
Book debts; Floating charge |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10518127 |
2014-08-20 |
- |
2016-09-22 |
Book debts; Floating charge |
60,000,000 |
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10522080 |
2014-09-24 |
- |
2016-12-02 |
Book debts |
150,000,000 |
IDBI BANK LIMITED |
10526557 |
2014-09-26 |
- |
2016-04-18 |
Book debts |
40,000,000 |
IFMR Capital Finance Private Limited |
10527829 |
2014-02-28 |
- |
2015-11-07 |
Book debts |
20,000,000 |
RELIANCE CAPITAL LTD |
10528503 |
2014-09-23 |
- |
2016-04-18 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10530367 |
2014-11-03 |
- |
2016-12-09 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10532731 |
2014-10-21 |
- |
2016-08-26 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10533464 |
2014-03-27 |
- |
2016-05-18 |
Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10540055 |
2014-11-29 |
- |
2017-04-25 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10540321 |
2014-12-23 |
- |
2017-02-22 |
Book debts |
150,000,000 |
Axis Bank Limited |
10542046 |
2014-11-30 |
- |
2016-10-27 |
Book debts |
200,000,000 |
RELIANCE CAPITAL LTD |
10546408 |
2015-02-03 |
- |
2017-02-13 |
Book debts; Floating charge |
100,000,000 |
RBL Bank Limited |
10548156 |
2015-01-21 |
- |
2018-01-16 |
Book debts |
30,000,000 |
BHARATIYA MAHILA BANK LIMITED |
10548420 |
2014-12-24 |
- |
2019-01-10 |
Book debts |
100,000,000 |
CANARA BANK |
10549047 |
2015-01-23 |
- |
2016-04-18 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10549730 |
2015-01-01 |
- |
2016-10-04 |
Book debts; Floating charge |
150,000,000 |
YES BANK LIMITED |
10553588 |
2015-02-10 |
- |
2019-05-16 |
Book debts |
50,000,000 |
Oriental Bank of Commerce |
10557152 |
2015-02-28 |
- |
2016-12-17 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10557931 |
2015-03-25 |
- |
2017-03-22 |
Book debts |
150,000,000 |
IDBI BANK LIMITED |
10557987 |
2015-03-30 |
2016-09-29 |
- |
Book debts; Floating charge; Fixed Deposit of 10% of sanctioned limit |
343,600,000 |
Bank of Baroda |
10558327 |
2015-03-31 |
- |
2018-05-09 |
Book debts |
100,000,000 |
Small Industries Development Bank of India |
10561437 |
2015-03-31 |
- |
2018-01-01 |
Book debts |
150,000,000 |
State Bank of India |
10561441 |
2015-03-26 |
- |
2016-04-18 |
Book debts |
40,000,000 |
IFMR Capital Finance Private Limited |
10563279 |
2014-07-30 |
- |
2017-02-03 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10563281 |
2014-09-30 |
- |
2018-10-15 |
Book debts |
240,000,000 |
GDA TRUSTEESHIP LIMITED |
10563282 |
2014-11-21 |
- |
2018-12-03 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10565127 |
2015-03-30 |
- |
2016-09-01 |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
10567650 |
2015-04-30 |
- |
2016-11-09 |
Book debts |
55,000,000 |
IFMR Capital Finance Private Limited |
10568268 |
2015-01-22 |
- |
2017-02-03 |
Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10568314 |
2014-11-29 |
- |
2016-12-19 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10568963 |
2014-12-03 |
- |
2018-01-30 |
Book debts |
154,500,000 |
GDA TRUSTEESHIP LIMITED |
10572730 |
2015-05-29 |
- |
2017-02-10 |
Book debts |
190,000,000 |
RELIANCE CAPITAL LTD |
10576003 |
2015-05-26 |
- |
- |
Immovable property or any interest therein; Book debts |
384,000,000 |
GDA TRUSTEESHIP LIMITED |
10577086 |
2015-06-09 |
- |
2016-12-09 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10578644 |
2015-06-19 |
- |
2018-07-23 |
Book debts |
30,000,000 |
CORPORATION BANK |
10580932 |
2015-07-22 |
2017-08-21 |
- |
Book debts; Floating charge |
50,000,000 |
RBL BANK LIMITED |
10581486 |
2015-06-23 |
- |
2017-07-03 |
Book debts |
110,000,000 |
GDA TRUSTEESHIP LIMITED |
10581499 |
2015-06-29 |
- |
- |
Book debts |
20,000,000 |
Axis Trustee Services Limited |
10584626 |
2015-07-28 |
- |
2017-01-30 |
Book debts |
80,000,000 |
IFMR Capital Finance Private Limited |
10589742 |
2015-08-31 |
- |
2016-04-18 |
Book debts |
80,000,000 |
IFMR Capital Finance Private Limited |
10590223 |
2015-08-27 |
- |
2017-11-07 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10594759 |
2015-09-29 |
- |
2017-11-22 |
Book debts |
60,000,000 |
Caspian Impact Investments Private Limited |
10595491 |
2015-09-29 |
- |
- |
Book debts |
150,000,000 |
Oriental Bank of Commerce |
10595731 |
2015-09-23 |
- |
2018-01-08 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10600837 |
2015-10-29 |
- |
2018-12-12 |
Book debts |
100,000,000 |
State Bank of Bikaner And Jaipur |
10603145 |
2015-11-23 |
- |
2018-01-19 |
Book debts |
300,000,000 |
IDBI BANK LIMITED |
10608240 |
2015-11-24 |
- |
2018-11-22 |
Book debts |
90,000,000 |
Vijaya Bank |
10608323 |
2015-12-22 |
- |
2018-01-18 |
Book debts |
80,000,000 |
Axis Bank Limited |
10608332 |
2015-12-07 |
- |
2018-12-06 |
Book debts |
90,000,000 |
Dena Bank |
10609347 |
2015-12-14 |
- |
2018-01-10 |
Book debts |
100,000,000 |
ICICI BANK LIMITED |
10613832 |
2015-12-31 |
- |
2019-01-10 |
Book debts |
100,000,000 |
Canara Bank |
10616605 |
2014-06-24 |
- |
2019-05-20 |
Book debts |
292,000,000 |
GDA TRUSTEESHIP LIMITED |
10616608 |
2015-08-25 |
- |
2017-09-05 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10616611 |
2015-09-11 |
- |
- |
Immovable property or any interest therein; Book debts |
330,000,000 |
GDA TRUSTEESHIP LIMITED |
10616612 |
2015-09-23 |
- |
2017-10-11 |
Book debts |
200,000,000 |
GDA TRUSTEESHIP LIMITED |
10618873 |
2016-01-21 |
- |
2018-05-29 |
Book debts |
300,000,000 |
INDUSIND BANK LTD. |
10619013 |
2015-12-04 |
- |
2019-01-07 |
Book debts |
396,000,000 |
GDA TRUSTEESHIP LIMITED |
10619015 |
2015-12-09 |
- |
- |
Immovable property or any interest therein; Book debts |
267,000,000 |
GDA TRUSTEESHIP LIMITED |
10619017 |
2015-12-07 |
- |
- |
Immovable property or any interest therein; Book debts |
200,400,000 |
GDA TRUSTEESHIP LIMITED |
10624314 |
2016-02-24 |
- |
2019-02-15 |
Book debts |
600,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
10627882 |
2016-03-22 |
- |
2018-03-26 |
Book debts |
250,000,000 |
RBL Bank Limited |
100016769 |
2016-03-23 |
- |
2018-04-05 |
Book debts; Floating charge; Lien on TDR of 10% of loan amount i.e. Rs.1.50 Cr |
150,000,000 |
ICICI BANK LIMITED |
100016810 |
2016-03-22 |
- |
2019-04-10 |
Book debts; 10% of the TL (i.e. Rs.1.00 Crore) as Term Deposit |
100,000,000 |
Andhra Bank |
100016928 |
2016-03-23 |
- |
2018-05-25 |
Book debts; Floating charge; Lien on TDR of 10% of loan amount i.e. Rs.1.50 Cr |
150,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100019202 |
2016-03-23 |
- |
2019-06-13 |
Book debts; Floating charge; Lien on TDR of 5 % of loan amount i.e. Rs.1.25 Cr. |
250,000,000 |
Small Industries Development Bank of India |
100019525 |
2016-03-21 |
- |
2018-04-19 |
Book debts |
250,000,000 |
Kotak Mahindra Bank limited |
100019741 |
2016-03-02 |
- |
2018-11-19 |
Book debts; Floating charge; Hypothecation of Receivables |
300,000,000 |
YES BANK LIMITED |
100020109 |
2016-03-31 |
- |
2019-04-03 |
Book debts; Term Deposit of 10% of Term loan i.e Rs 1.00 Crore |
100,000,000 |
Vijaya Bank |
100021228 |
2016-03-31 |
- |
- |
Book debts; Term Deposit of 10% of Term loan i.e Rs 1.00 Crore |
100,000,000 |
Dena Bank |
100021615 |
2016-03-31 |
2018-12-31 |
- |
Book debts; Floating charge; TDR of 10% of outstanding limit |
316,700,000 |
Indian Bank |
100021635 |
2016-03-30 |
- |
2018-04-11 |
Book debts |
50,000,000 |
BANDHAN BANK LIMITED |
100033943 |
2016-06-10 |
- |
- |
Book debts |
200,000,000 |
HERO FINCORP LIMITED |
100038652 |
2016-06-09 |
- |
- |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100040751 |
2016-07-18 |
- |
2018-09-07 |
Book debts; Pledge of Fixed Deposit of Rs.1,00,00,000/- |
200,000,000 |
BNP Paribas |
100048420 |
2016-09-03 |
2018-04-17 |
- |
Book debts; Floating charge; Pledge of Term Deposit of 10% of sanctioned limit. |
66,666,656 |
THE SOUTH INDIAN BANK LIMITED |
100049987 |
2016-08-30 |
- |
2018-09-21 |
Book debts; Floating charge; FLDG of 5% of the Term Loan |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100051887 |
2016-09-27 |
- |
2018-10-15 |
Book debts; Floating charge; Fixed Deposit of Rs.1,50,00,000/- |
300,000,000 |
RBL BANK LIMITED |
100052431 |
2016-08-30 |
- |
- |
Book debts; Floating charge |
170,000,000 |
WATERCREDIT INVESTMENT FUND 1 LLC |
100054096 |
2016-09-27 |
- |
2018-12-11 |
Book debts; Floating charge; Cash collateral - 5% of disbursed amount |
500,000,000 |
INDUSIND BANK LTD. |
100055130 |
2016-09-28 |
- |
- |
Book debts; Floating charge |
200,000,000 |
AXIS BANK LIMITED |
100055132 |
2016-09-28 |
- |
2018-07-27 |
Book debts; Floating charge |
200,000,000 |
RELIANCE CAPITAL LTD |
100055401 |
2016-09-29 |
- |
- |
Book debts; Floating charge; 5% cash collateral in the form of Fixed Deposit |
50,000,000 |
DCB BANK LIMITED |
100061872 |
2016-11-02 |
- |
- |
Book debts; Floating charge |
400,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100066534 |
2016-12-05 |
- |
2018-11-20 |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100067989 |
2016-12-26 |
- |
- |
Book debts; Floating charge |
150,000,000 |
Oriental Bank of Commerce |
100070395 |
2016-12-14 |
- |
2018-12-07 |
Book debts; Floating charge |
500,000,000 |
IDBI BANK LIMITED |
100072267 |
2016-12-30 |
- |
- |
Book debts; Floating charge; Term Deposit of Rs.1.00 crore. |
100,000,000 |
Canara Bank |
100076956 |
2017-01-31 |
- |
- |
Book debts; Floating charge; Bank Deposit of Rs.0.50 Crore |
50,000,000 |
CORPORATION BANK |
100077363 |
2017-02-13 |
- |
- |
Book debts; Floating charge; Lien on TDR of 5% of loan amount. |
350,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100077989 |
2017-01-25 |
- |
- |
Book debts |
500,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100080947 |
2017-03-02 |
- |
- |
Book debts; Floating charge; Lien on TDR of 5 % of loan amount disbursed |
500,000,000 |
Small Industries Development Bank of India |
100083366 |
2016-12-29 |
- |
- |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100085776 |
2017-03-23 |
- |
2019-06-04 |
Book debts; Floating charge |
600,000,000 |
ICICI BANK LIMITED |
100087108 |
2017-03-30 |
- |
- |
Book debts; Floating charge |
100,000,000 |
Oriental Bank of Commerce |
100087458 |
2017-03-01 |
- |
- |
Book debts; Floating charge; TDR equivalent to 5% of disbursed amount |
250,000,000 |
BANDHAN BANK LIMITED |
100087783 |
2017-03-20 |
- |
2019-03-25 |
Book debts; Floating charge; FD of 5% of quarterly outstanding loan amount |
250,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100088249 |
2017-03-24 |
- |
- |
Book debts; Floating charge; Term Deposit of 10% of the disbursed loan amount |
100,000,000 |
Andhra Bank |
100089145 |
2017-03-31 |
- |
- |
Book debts; Floating charge; FLDG of 5% of the Term Loan disbursed |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100089401 |
2017-03-28 |
- |
2018-04-04 |
Book debts; Floating charge |
130,000,000 |
SBERBANK OF RUSSIA |
100090787 |
2017-03-30 |
- |
- |
Book debts; Floating charge |
190,000,000 |
Dena Bank |
100103714 |
2017-06-05 |
2019-06-27 |
- |
Book debts; Floating charge; Fixed Deposit of 5% of active limit value |
2,010,000,000 |
Standard Chartered Bank |
100124220 |
2017-09-22 |
- |
- |
Book debts; Floating charge; Cash collateral @ 5 % |
500,000,000 |
RBL BANK LIMITED |
100128343 |
2017-09-29 |
- |
- |
Book debts; Floating charge; FLDG of 5% of the Term Loan disbursed |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100129535 |
2017-09-26 |
- |
- |
Book debts; Floating charge; TDR 5% of disbursed amount with lien of Axis Bank |
500,000,000 |
AXIS BANK LIMITED |
100130137 |
2017-09-29 |
- |
- |
Book debts; Floating charge; Term Deposit of 10% of the disbursed loan amount |
200,000,000 |
Canara Bank |
100130549 |
2017-08-28 |
- |
- |
325,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100135705 |
2017-10-27 |
- |
- |
Book debts; Secured by Book debts Hypothecation & Pledge of FD |
225,000,000 |
BNP Paribas |
100143992 |
2017-12-08 |
- |
- |
Book debts; Floating charge; 5.50% of loan amount as Cash Escrow Account |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100145723 |
2017-12-28 |
- |
- |
Book debts; Floating charge; FDR of 5% of the Loan Amount |
200,000,000 |
Syndicate Bank |
100146192 |
2017-12-30 |
- |
- |
Book debts; Floating charge; Cash Collateral - FDR of Rs.6.00 Crores. |
600,000,000 |
State Bank of India |
100146896 |
2017-12-08 |
- |
- |
Book debts; Floating charge; FDR of Rs.1.00 Crore i.e. 10% of Term Loan amount. |
100,000,000 |
Punjab & Sind Bank |
100147531 |
2017-12-21 |
- |
- |
Book debts; Floating charge; Cash collateral - 5% of disbursed amount |
500,000,000 |
INDUSIND BANK LTD. |
100153463 |
2018-01-24 |
- |
- |
Book debts; Floating charge |
500,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100155226 |
2018-01-22 |
- |
2019-02-28 |
Book debts; Floating charge |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100156169 |
2018-02-22 |
- |
- |
Book debts; Floating charge; Lien on TDR of 5 % of loan amount disbursed |
750,000,000 |
Small Industries Development Bank of India |
100160007 |
2018-02-28 |
- |
- |
Book debts; Floating charge; 5% cash collateral in the form of Fixed Deposit |
180,000,000 |
DCB BANK LIMITED |
100161853 |
2018-02-23 |
- |
- |
Book debts; Floating charge |
500,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100161994 |
2018-03-16 |
- |
- |
Book debts; Floating charge; Lien on TDR of 5% of disbursed loan amount. |
750,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100162798 |
2018-02-26 |
- |
- |
Book debts; Floating charge; Excl. charge on all specific assets/book debts. |
500,000,000 |
YES BANK LIMITED |
100163895 |
2018-03-22 |
- |
- |
Book debts; Floating charge; TDR of 2.50% of Disbursed Amount |
500,000,000 |
Bandhan Bank Ltd. |
100163920 |
2018-03-26 |
- |
2019-01-04 |
Book debts; Floating charge |
140,000,000 |
SBERBANK OF RUSSIA |
100167803 |
2018-03-23 |
- |
- |
Book debts; Floating charge; Lien on TDR of 5% of disbursed amount |
150,000,000 |
AXIS BANK LIMITED |
100180030 |
2018-05-21 |
- |
- |
Book debts; Lien mark FD |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100185620 |
2018-06-27 |
- |
- |
Book debts; Floating charge; Cash collateral in form of FD @ 5 % |
1,500,000,000 |
RBL BANK LIMITED |
100191568 |
2018-07-04 |
- |
- |
Book debts |
350,000,000 |
HERO FINCORP LIMITED |
100195380 |
2018-07-13 |
- |
- |
Book debts; Floating charge; Fixed Deposit of 5% of outstanding loan amount |
1,000,000,000 |
IDFC Bank Limited |
100197604 |
2018-07-31 |
- |
- |
Book debts |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100198366 |
2018-07-30 |
2018-10-06 |
- |
Book debts; Floating charge; Lien on FD to the tune of 5% of facility amount |
406,250,000 |
BNP Paribas |
100199286 |
2018-08-22 |
2018-12-07 |
- |
Book debts; Floating charge; 2.5% cash collateral in the form of Fixed Deposit |
300,000,000 |
DCB BANK LIMITED |
100210154 |
2018-09-27 |
- |
- |
Book debts; Lien on TDR of 5% of disbursed amount |
500,000,000 |
AXIS BANK LIMITED |
100213927 |
2018-10-30 |
- |
- |
Book debts; Floating charge |
293,000,000 |
WaterCredit Investment Fund 3 LP |
100214823 |
2018-10-30 |
- |
- |
Book debts; Floating charge |
250,000,000 |
BAJAJ FINANCE LIMITED |
100220759 |
2018-11-14 |
- |
- |
Book debts; Floating charge |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100220931 |
2018-11-28 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Bandhan Bank Ltd. |
100222598 |
2018-11-09 |
- |
- |
460,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100225196 |
2018-12-27 |
- |
- |
Book debts; Floating charge; Lien mark on FD of 5% of disbursed amount |
750,000,000 |
ICICI BANK LIMITED |
100229894 |
2018-12-27 |
- |
- |
Book debts; Floating charge |
250,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100230442 |
2018-12-31 |
- |
- |
Book debts; Floating charge; Cash Collateral - 5% of the Term Loan disbursed |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100230444 |
2018-12-31 |
- |
- |
Book debts; Floating charge; Cash Collateral - 5% of the Term Loan disbursed |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100230877 |
2019-01-10 |
- |
- |
Book debts; Deposit of TDR of 5 % of loan amount disbursed |
750,000,000 |
Small Industries Development Bank of India |
100231726 |
2018-12-20 |
- |
- |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100231729 |
2018-12-14 |
- |
- |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100234321 |
2019-01-29 |
- |
- |
Book debts; Floating charge |
800,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100243019 |
2019-03-01 |
2019-04-26 |
- |
Book debts; Floating charge; Specific charge on identified loan assets |
400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100244828 |
2019-02-22 |
- |
- |
Book debts; Floating charge; Lien on FD of 5% of disbursed amount. |
210,000,000 |
WOORI BANK |
100246194 |
2019-02-21 |
- |
- |
Book debts; Floating charge; Lien on TDR of 5% of disbursed loan amount. |
250,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100248377 |
2019-03-28 |
- |
- |
Book debts; Floating charge; Loan receivables |
290,000,000 |
DOHA BANK |
100249653 |
2019-03-06 |
- |
- |
Book debts |
320,000,000 |
AU SMALL FINANCE BANK LIMITED |
100249820 |
2019-03-08 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
Bandhan Bank limited |
100250012 |
2019-02-28 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100250013 |
2019-03-18 |
- |
- |
700,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100250255 |
2019-03-27 |
- |
- |
Book debts; Floating charge; Collateral Security : TDR of 2.5% of loan amount |
50,000,000 |
IDBI Bank Limited |
100250438 |
2019-03-12 |
- |
- |
Book debts; Floating charge; TDR of 7.5% of disbursed amount lien of Axis Bank |
500,000,000 |
Axis Bank Limited |
100252337 |
2019-03-18 |
- |
- |
Book debts; Floating charge; Cash Collateral - 5% of the Term Loan disbursed |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100253169 |
2019-03-20 |
- |
- |
Book debts; Floating charge; Cash collateral - 5% of disbursed amount |
500,000,000 |
INDUSIND BANK LTD. |
100254443 |
2019-04-09 |
- |
- |
Book debts; Floating charge; 5% Cash Margin on Qtrly Outstanding Loan Amount |
200,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100256767 |
2019-03-30 |
- |
- |
Book debts; Floating charge; Collateral:Term Deposit of 10% of loan amount |
200,000,000 |
Canara Bank |
100260394 |
2019-04-26 |
- |
- |
Book debts; Floating charge; Lien on TDR of 5% of disbursed amount |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100263639 |
2019-05-24 |
2019-07-26 |
- |
Book debts |
160,000,000 |
RBL BANK LIMITED |
100264782 |
2019-05-31 |
- |
- |
Book debts; Floating charge; Collateral- Pledge on CDR of Rs.3 Crore |
300,000,000 |
Oriental Bank of Commerce |
100269580 |
2019-06-21 |
- |
- |
Book debts; Floating charge |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100271145 |
2019-06-07 |
- |
- |
Book debts; Floating charge; Lien on Term Deposit of 10% of the loan amount |
350,000,000 |
UCO Bank |
100275019 |
2019-06-26 |
- |
- |
Book debts; Floating charge; Current Assets |
500,000,000 |
DBS BANK INDIA LIMITED |
100275319 |
2019-06-17 |
- |
- |
Book debts; Floating charge; Exclusive charge on book Debts 1.05x |
700,000,000 |
YES BANK LIMITED |
100277394 |
2019-07-10 |
- |
- |
Book debts; Floating charge |
648,600,000 |
CATALYST TRUSTEESHIP LIMITED |
100278483 |
2019-07-22 |
- |
- |
Book debts |
150,000,000 |
Standard Chartered Bank |
100283984 |
2019-08-29 |
- |
- |
Book debts; Lien mark on FD of 5% of disbursed amount |
2,000,000,000 |
ICICI BANK LIMITED |
100285142 |
2019-08-27 |
- |
- |
Book debts |
300,000,000 |
HERO FINCORP LIMITED |
100286316 |
2019-08-28 |
- |
- |
Book debts |
400,000,000 |
BAJAJ FINANCE LIMITED |
100289342 |
2019-09-13 |
- |
- |
Book debts; Cash Margin in form of FDR of 5%of facility amount |
250,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100289671 |
2019-09-18 |
- |
- |
Creation of Lien on Fixed Deposit |
25,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100291479 |
2019-09-20 |
- |
- |
Book debts |
200,000,000 |
HERO FINCORP LIMITED |
100293583 |
2019-09-27 |
- |
- |
Book debts |
250,000,000 |
Sumitomo Mitsui Banking Corporation |
100295089 |
2019-09-27 |
- |
- |
Book debts; Lien on TDR of 5% of disbursed amount |
500,000,000 |
Axis Bank Limited |
100299507 |
2019-11-08 |
- |
- |
Book debts; Floating charge; Cash collateral - FD of 5% of sanctioned amount |
1,050,000,000 |
RBL BANK LIMITED |
100331231 |
2020-03-19 |
- |
- |
Book debts; Collateral- Lien on FD of 5% of loan amount |
250,000,000 |
NABKISAN FINANCE LIMITED |
100332765 |
2020-03-12 |
- |
- |
Book debts; Collateral-Lien on TDR of 5% of disbursed amount |
600,000,000 |
Axis Bank Limited |
100335562 |
2020-05-12 |
- |
- |
Book debts; constructive delivery of FDRs already charged |
1,250,000,000 |
SIDBI |
100427474 |
2021-02-26 |
- |
- |
Book debts; 2.5% cash collateral in the form of Fixed Deposit |
400,000,000 |
DCB BANK LIMITED |
100434670 |
2021-03-26 |
- |
- |
Book debts; Lien on FD of 5% of Loan Amount |
360,000,000 |
WOORI BANK |
100437522 |
2021-03-24 |
- |
- |
Creation of Lien on Fixed Deposit |
25,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100438716 |
2021-03-31 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Karnataka Bank Ltd. |
100441207 |
2021-03-24 |
- |
- |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100446304 |
2021-05-18 |
- |
- |
Book debts; Lien mark on FD of 5% of Limit Setup amount |
50,000,000 |
ICICI BANK LIMITED |
100451638 |
2021-04-14 |
- |
- |
75,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100454164 |
2021-06-24 |
- |
- |
Book debts; Lien on TDR of 5% of disbursed amount |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100455659 |
2021-06-22 |
- |
- |
Book debts; Pledge of FD of 5% of facility amount |
250,000,000 |
SBM BANK (INDIA) LIMITED |
100459285 |
2021-07-15 |
- |
- |
Book debts; Lien mark on FD of 5% of disbursed amount |
1,000,000,000 |
ICICI BANK LIMITED |
100552277 |
2022-03-29 |
- |
- |
2,000,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
|
100552703 |
2022-03-23 |
- |
- |
750,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100558307 |
2022-03-28 |
- |
- |
200,000,000 |
KOOKMIN BANK |
|
100560242 |
2022-03-29 |
- |
- |
1,000,000,000 |
State Bank of India |
|
100562472 |
2022-03-25 |
- |
- |
500,000,000 |
UCO Bank |
|
100567967 |
2022-04-11 |
- |
- |
200,000,000 |
KOOKMIN BANK |
|
100569202 |
2022-04-26 |
- |
- |
499,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100569204 |
2022-04-26 |
- |
- |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100569956 |
2022-05-10 |
- |
- |
750,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100580920 |
2022-05-31 |
- |
- |
150,000,000 |
SBM BANK (INDIA) LIMITED |
|
100611838 |
2022-09-13 |
- |
- |
350,000,000 |
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK |
|
100612067 |
2022-09-22 |
- |
- |
1,500,000,000 |
RBL BANK LIMITED |
|
100613143 |
2022-09-30 |
- |
- |
400,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100613743 |
2022-09-14 |
- |
- |
500,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100616679 |
2022-09-29 |
- |
- |
2,000,000,000 |
Axis Bank Limited |
|
100616856 |
2022-09-29 |
- |
- |
500,000,000 |
Indian Overseas Bank |
|
100619334 |
2022-09-28 |
- |
- |
1,500,000,000 |
BANDHAN BANK LIMITED |
|
100619376 |
2022-09-28 |
- |
- |
500,000,000 |
UCO Bank |
|
100619769 |
2022-09-29 |
- |
- |
400,000,000 |
Woori Bank |
|
100619932 |
2022-10-21 |
- |
- |
5,000,000,000 |
ICICI BANK LIMITED |
|
100643096 |
2022-11-28 |
- |
- |
500,000,000 |
NABKISAN FINANCE LIMITED |
|
100656273 |
2022-12-09 |
- |
- |
660,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100656279 |
2022-12-15 |
- |
- |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100658042 |
2022-12-15 |
- |
- |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100658156 |
2022-12-15 |
- |
- |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100658159 |
2022-12-15 |
- |
- |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100658160 |
2022-12-15 |
- |
- |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100658348 |
2022-12-15 |
- |
- |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100660076 |
2022-12-14 |
- |
- |
750,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
|
100661880 |
2022-12-15 |
- |
- |
500,000,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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