CIN | |
Company Name | AROHAN FINANCIAL SERVICES LIMITED |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 53189 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 27 September 1991 |
Age of Company | 32 years, 6 month, 2 days |
Activity | Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,250,000,000 |
Paid up capital | ₹1,396,777,150 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of AROHAN FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PTI Building, 4th Floor,DP-9, Sector-5 ,Salt Lake Kolkata Parganas North WB 700091 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00040000 | Director | 15 May 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
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00075243 | Director | 29 April 2014 | ||||||||||||||||||||||||||||||||||||||||||||||
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00606290 | Nominee Director | 24 October 2013 | ||||||||||||||||||||||||||||||||||||||||||||||
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01518137 | Director | 22 August 2016 | ||||||||||||||||||||||||||||||||||||||||||||||
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01831916 | Nominee Director | 08 August 2023 | ||||||||||||||||||||||||||||||||||||||||||||||
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02117859 | Nominee Director | 31 March 2015 | ||||||||||||||||||||||||||||||||||||||||||||||
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02142559 | Nominee Director | 05 December 2016 | ||||||||||||||||||||||||||||||||||||||||||||||
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02385780 | Director | 03 October 2012 | ||||||||||||||||||||||||||||||||||||||||||||||
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03172919 | Managing Director | 03 October 2012 | ||||||||||||||||||||||||||||||||||||||||||||||
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07019218 | Nominee Director | 12 May 2023 | ||||||||||||||||||||||||||||||||||||||||||||||
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07083831 | Director | 31 January 2015 | ||||||||||||||||||||||||||||||||||||||||||||||
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07676758 | Nominee Director | 31 May 2023 | ||||||||||||||||||||||||||||||||||||||||||||||
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08181832 | Nominee Director | 24 January 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
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08640160 | Nominee Director | 01 December 2022 | ||||||||||||||||||||||||||||||||||||||||||||||
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AALPN4055H | CFO(KMP) | 09 May 2016 | ||||||||||||||||||||||||||||||||||||||||||||||
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ACIPT3974C | Company Secretary | 23 October 2017 | ||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U74999WB2002PTC094533 | SHIVAM ENERFUEL PRIVATE LIMITED | Net Guru Building,E-2/4,5th Floor,Room No.5A, Block -GP, Sector-V,Salt Lake City, Kolkata-700091 Kolkata Parganas North WB 700091 IN |
U72200WB2010PTC156032 | KOVAIR SOFTWARE PRIVATE LIMITED | PTI BUILDING, 6TH FLOOR, DP-9, DP-BLOCK, SECTOR-V, SALT LAKE, KOLKATA Kolkata WB 700091 IN |
U72100WB2005PTC101601 | KOVAIR IT SERVICES PRIVATE LIMITED | PTI BUILDING, 6TH FLOOR, DP-9, DP-BLOCK, SECTOR-V, SALT LAKE, KOLKATA Kolkata WB 700091 IN |
U74900WB2014PTC204347 | GAINWELL COMMOSALES PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, Kolkata Parganas North WB 700091 IN |
U10100WB2011PTC215835 | GOODEARTH MINETECH PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, Kolkata Parganas North WB 700091 IN |
U51909WB2010PTC215686 | ABHIKSHA ENTERPRISES PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, Kolkata Parganas North WB 700091 IN |
U24297WB2007PTC195803 | GAJANAN MINCHEM PRIVATE LIMITED | SUIT NO. 912, 9TH FLOOR, ADVENTZINFINITY@5 BLOCK- BN 5, SECTOR- V, SALT LAKE KOLKATA Parganas North WB 700091 IN |
U74110WB2019PTC229600 | KESHAV SMART WEALTH PRIVATE LIMITED | SUIT NO. 912, 9TH FLOOR, ADVENTZ INFINITY@5 BLOCK- BN 5, SECTOR- V, SALT LAKE KOLKATA Parganas North WB 700091 IN |
U74999WB2011PTC163875 | SHREE GAJANAN INDUSTRIES PRIVATE LIMITED | ADVENTZ INFINITY @ 5, 9TH FLOOR, UNIT - 912 BLOCK BN-5, SECTOR V, SALT LAKE CITY KOLKATA Parganas North WB 700091 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 |
10012904 | 2006-07-12 | - | 2011-10-13 | Book debts | 2,500,000 | HDFC BANK LIMITED |
10014641 | 2006-07-20 | - | 2016-12-07 | Book debts | 7,500,000 | ABN AMRO BANK N.V. |
10040238 | 2007-01-12 | - | 2009-02-02 | Book debts; Floating charge; Movable property (not being pledge) | 5,000,000 | UTI BANK LTD |
10041668 | 2006-09-23 | - | 2008-12-08 | Book debts | 5,000,000 | HDFC BANK LIMITED |
10057984 | 2007-06-18 | - | 2011-07-11 | Book debts | 40,000,000 | ABN Amro Bank N. V. |
10063647 | 2007-06-30 | - | 2011-10-13 | Book debts; Floating charge | 50,000,000 | HDFC BANK LIMITED |
10089346 | 2008-02-22 | - | 2017-10-30 | Book debts; Movable property (not being pledge) | 20,000,000 | SIDBI |
10112541 | 2008-06-10 | - | 2011-01-25 | Book debts; Floating charge | 8,750,000 | HDFC BANK LIMITED |
10116008 | 2008-07-17 | - | 2011-03-18 | Book debts | 70,000,000 | ABN AMRO BANK N V |
10117442 | 2008-07-18 | - | 2011-01-25 | Book debts; Floating charge | 48,125,000 | HDFC BANK LIMITED |
10125307 | 2008-08-12 | - | 2010-10-01 | Book debts | 60,000,000 | Axis Bank Limited |
10133103 | 2008-11-22 | - | 2013-04-29 | Book debts | 100,000,000 | STATE BANK OF INDIA |
10149653 | 2009-03-16 | - | 2010-09-22 | Book debts | 30,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10161783 | 2009-05-11 | - | 2011-01-25 | Book debts; Floating charge | 17,600,000 | HDFC BANK LIMITED |
10162962 | 2009-06-15 | - | 2011-02-18 | Book debts | 50,000,000 | ABN AMRO BANK N.V. |
10167928 | 2009-07-09 | - | 2011-10-18 | Book debts; Floating charge | 88,475,000 | HDFC BANK LIMITED |
10170548 | 2009-08-05 | - | 2011-11-21 | Book debts; Floating charge | 10,000,000 | Axis Bank Limited |
10170580 | 2009-08-05 | - | 2011-11-21 | Book debts; Floating charge | 120,000,000 | Axis Bank Limited |
10176110 | 2009-08-25 | - | 2011-10-18 | Book debts; Floating charge | 10,000,000 | HDFC BANK LIMITED |
10176111 | 2009-09-09 | - | 2013-04-29 | Book debts | 250,000,000 | STATE BANK OF INDIA |
10176343 | 2009-08-25 | - | 2011-02-26 | Book debts | 60,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10190277 | 2009-12-01 | - | 2011-10-18 | Book debts; Floating charge | 26,190,000 | HDFC BANK LIMITED |
10191278 | 2009-11-19 | - | 2011-12-09 | Book debts | 48,000,000 | CITI BANK |
10192120 | 2009-11-30 | - | 2012-08-01 | Book debts | 50,000,000 | YES BANK LIMITED |
10203806 | 2010-02-15 | - | 2011-10-18 | Book debts; Floating charge | 16,520,000 | HDFC BANK LIMITED |
10205550 | 2010-03-04 | - | 2012-04-23 | Book debts | 80,000,000 | 3i Infotech Trusteeship Services Limited |
10206695 | 2010-03-23 | - | 2015-06-30 | Book debts | 80,000,000 | SIDBI |
10210371 | 2010-03-19 | - | 2011-11-11 | Book debts | 20,000,000 | HDFC BANK LIMITED |
10223988 | 2010-06-01 | - | 2014-01-20 | Book debts | 100,000,000 | MV Microfin Private Limited |
10225134 | 2010-06-02 | - | 2014-01-16 | Book debts | 50,000,000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10230561 | 2010-07-15 | - | 2012-04-11 | Book debts; Floating charge | 194,000,000 | HDFC BANK LIMITED |
10234189 | 2010-07-31 | - | 2012-04-11 | Book debts; Floating charge | 31,000,000 | HDFC BANK LIMITED |
10236826 | 2010-08-23 | - | 2014-01-16 | Book debts | 40,000,000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10241481 | 2010-09-15 | - | 2012-03-20 | Book debts | 50,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10244195 | 2010-09-28 | - | 2016-04-15 | Book debts | 200,000,000 | PUNJAB NATIONAL BANK |
10310738 | 2011-09-27 | - | 2014-01-16 | Book debts | 10,000,000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10311752 | 2011-10-12 | - | 2014-06-11 | Book debts; Floating charge | 50,000,000 | Axis Bank Limited |
10327262 | 2011-12-01 | - | 2014-01-11 | Book debts | 5,000,000 | MAS FINANCIAL SERVICES LIMITED |
10333181 | 2012-01-16 | - | 2013-03-21 | Book debts | 30,000,000 | IFMR Capital Finance Private Limited |
10338968 | 2011-08-03 | - | 2014-01-11 | Book debts | 30,000,000 | MAS FINANCIAL SERVICES LIMITED |
10340756 | 2012-03-06 | - | 2015-09-07 | Book debts | 100,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10346310 | 2012-03-28 | - | 2015-03-17 | Book debts | 20,000,000 | IDBI Bank Limited |
10357438 | 2012-05-04 | - | 2013-08-05 | Book debts | 10,000,000 | IFMR Capital Finance Private Limited |
10386258 | 2012-09-27 | - | 2013-06-30 | Book debts | 5,611,109 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10386975 | 2012-09-29 | - | 2014-01-10 | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
10392947 | 2012-12-05 | - | 2014-05-27 | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
10400240 | 2012-12-29 | - | 2014-05-27 | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
10401322 | 2012-12-24 | - | 2015-11-06 | Book debts | 30,000,000 | IFMR Capital Finance Private Limited |
10404052 | 2013-01-24 | - | 2013-08-05 | Book debts | 30,000,000 | IFMR Capital Finance Private Limited |
10404444 | 2013-01-29 | - | 2015-06-23 | Book debts | 100,000,000 | MAS FINANCIAL SERVICES LIMITED |
10407961 | 2013-02-08 | - | 2014-10-10 | Book debts | 30,000,000 | HDFC BANK LIMITED |
10409542 | 2013-02-09 | - | 2017-11-09 | Book debts | 50,000,000 | YES BANK LIMITED |
10409780 | 2013-02-28 | - | 2014-05-29 | Book debts | 30,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10411411 | 2013-02-18 | - | 2013-08-05 | Book debts | 20,000,000 | IFMR Capital Finance Private Limited |
10414889 | 2013-03-07 | - | 2015-06-29 | Book debts | 30,000,000 | Axis Bank Limited |
10415746 | 2013-03-27 | - | 2016-11-04 | Book debts | 100,000,000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10420202 | 2013-03-22 | - | 2015-06-25 | Book debts | 30,000,000 | HDFC BANK LIMITED |
10420378 | 2013-03-21 | - | 2015-06-23 | Book debts | 25,000,000 | MAS FINANCIAL SERVICES LIMITED |
10425040 | 2013-03-30 | - | 2014-10-10 | Book debts | 50,000,000 | Reliance Capital Limited |
10429193 | 2013-05-10 | - | 2015-06-24 | Book debts | 30,000,000 | IFMR Capital Finance Private Limited |
10430578 | 2013-05-28 | - | 2015-06-23 | Book debts | 30,000,000 | MAS FINANCIAL SERVICES LIMITED |
10432924 | 2013-06-05 | - | 2015-06-23 | Book debts | 20,000,000 | MAS FINANCIAL SERVICES LIMITED |
10434783 | 2013-06-20 | - | 2015-06-23 | Book debts | 30,000,000 | MAS FINANCIAL SERVICES LIMITED |
10441124 | 2013-07-15 | - | 2015-06-23 | Book debts | 75,000,000 | MAS FINANCIAL SERVICES LIMITED |
10441216 | 2013-07-30 | - | 2015-03-12 | Book debts | 30,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10442538 | 2013-08-13 | - | 2015-12-29 | Book debts | 60,000,000 | IDBI Bank Limited |
10443290 | 2013-07-25 | - | 2015-01-26 | Book debts | 12,500,000 | IFMR Capital Finance Private Limited |
10447112 | 2013-08-13 | - | 2015-06-24 | Book debts | 30,000,000 | IFMR Capital Finance Private Limited |
10447113 | 2013-08-29 | - | 2015-06-23 | Book debts | 30,000,000 | RELIANCE CAPITAL LIMITED |
10448409 | 2013-08-31 | - | 2015-03-11 | Book debts | 75,000,000 | MAS FINANCIAL SERVICES LIMITED |
10452155 | 2013-09-13 | - | 2015-06-23 | Book debts | 20,000,000 | RELIANCE CAPITAL LIMITED |
10452156 | 2013-09-17 | - | 2015-03-25 | Book debts | 48,000,000 | HDFC BANK LIMITED |
10452380 | 2013-09-23 | - | 2015-04-07 | Book debts | 20,000,000 | IFMR Capital Finance Private Limited |
10460382 | 2013-10-29 | - | 2015-03-12 | Book debts | 50,000,000 | DCB BANK LIMITED |
10465109 | 2013-11-18 | - | 2015-04-13 | Book debts | 50,000,000 | INDUSIND BANK LTD. |
10465909 | 2013-12-02 | - | 2015-08-18 | Book debts | 20,000,000 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10467128 | 2013-12-17 | - | 2016-02-10 | Book debts; Floating charge | 150,000,000 | THE RATNAKAR BANK LIMITED |
10467907 | 2013-12-20 | - | 2015-06-29 | Book debts | 100,000,000 | Axis Bank Limited |
10473736 | 2013-12-30 | - | 2016-12-05 | Book debts | 50,000,000 | ING VYSYA BANK LIMITED |
10476391 | 2014-01-20 | - | 2017-03-16 | Book debts | 40,000,000 | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10477624 | 2014-01-31 | - | 2017-05-22 | Book debts | 30,000,000 | DCB BANK LIMITED |
10477737 | 2014-01-31 | - | 2015-11-25 | Book debts | 65,000,000 | MAS FINANCIAL SERVICES LIMITED |
10481724 | 2014-02-24 | - | 2016-02-08 | Book debts | 60,000,000 | MAS FINANCIAL SERVICES LIMITED |
10485573 | 2014-03-11 | - | 2017-04-11 | Book debts | 100,000,000 | Small Industries Development Bank of India |
10485831 | 2014-03-03 | - | 2015-09-28 | Book debts | 49,000,000 | HDFC BANK LIMITED |
10489768 | 2014-03-28 | - | 2017-05-02 | Book debts | 50,000,000 | THE SOUTH INDIAN BANK LIMITED |
10491291 | 2014-03-14 | - | 2015-10-09 | Book debts | 100,000,000 | YES BANK LIMITED |
10491324 | 2014-03-31 | - | 2015-11-04 | Book debts | 60,000,000 | MAS FINANCIAL SERVICES LIMITED |
10500827 | 2014-05-31 | - | 2015-08-05 | Book debts | 50,000,000 | DCB BANK LIMITED |
10501207 | 2014-03-28 | - | 2016-05-18 | Book debts | 100,000,000 | GDA TRUSTEESHIP LIMITED |
10505663 | 2014-06-12 | - | 2015-04-20 | Book debts | 70,000,000 | KOTAK MAHINDRA BANK LIMITED |
10505854 | 2014-06-27 | - | 2016-11-07 | Book debts | 120,000,000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10506219 | 2014-06-19 | - | 2014-09-15 | Book debts | 37,500,000 | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10507548 | 2014-06-10 | - | 2016-02-08 | Book debts | 50,000,000 | IFMR Capital Finance Private Limited |
10508939 | 2014-06-18 | - | 2016-01-12 | Book debts | 50,000,000 | IFMR Capital Finance Private Limited |
10509428 | 2014-06-19 | - | 2017-07-11 | Book debts | 37,500,000 | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10510773 | 2014-06-27 | - | 2018-05-31 | Book debts | 290,500,000 | GDA TRUSTEESHIP LIMITED |
10513832 | 2014-07-18 | - | 2017-08-16 | Book debts | 150,000,000 | GDA TRUSTEESHIP LIMITED |
10519997 | 2014-06-20 | - | 2016-02-03 | Book debts | 125,000,000 | RELIANCE CAPITAL LTD |
10522072 | 2014-09-26 | - | 2017-02-02 | Book debts | 50,000,000 | UCO Bank |
10522091 | 2014-09-24 | - | 2015-12-07 | Book debts | 50,000,000 | DCB BANK LIMITED |
10522602 | 2014-09-01 | - | 2016-03-11 | Book debts | 88,500,000 | HDFC BANK LIMITED |
10527325 | 2014-10-22 | 2017-11-10 | - | Book debts; Floating charge | 120,000,000 | Standard Chartered Bank |
10530622 | 2014-09-27 | - | 2016-12-01 | Book debts | 70,000,000 | Axis Bank Limited |
10530694 | 2014-10-13 | - | 2017-09-06 | Book debts | 150,000,000 | CAPITAL FIRST LIMITED |
10532568 | 2014-08-29 | - | 2016-09-27 | Book debts | 80,000,000 | Bank Of Maharashtra |
10536203 | 2014-11-14 | - | 2017-09-11 | Book debts | 100,000,000 | BNP Paribas |
10537366 | 2014-12-03 | - | 2016-12-22 | Book debts | 100,000,000 | IDBI Bank Limited |
10540398 | 2014-11-29 | - | 2016-12-19 | Book debts | 150,000,000 | GDA TRUSTEESHIP LIMITED |
10540659 | 2014-12-30 | - | 2016-07-12 | Book debts | 90,000,000 | DCB BANK LIMITED |
10543608 | 2014-11-14 | - | 2016-07-13 | Book debts | 75,000,000 | IFMR Capital Finance Private Limited |
10548450 | 2014-11-18 | - | 2016-11-30 | Book debts; Floating charge | 300,000,000 | YES BANK LIMITED |
10548858 | 2015-01-22 | - | 2017-03-31 | Book debts | 100,000,000 | GDA TRUSTEESHIP LIMITED |
10549386 | 2015-02-16 | 2017-11-10 | - | Book debts; Floating charge | 90,000,000 | Standard Chartered Bank |
10552688 | 2015-02-14 | - | 2017-04-15 | Book debts; Floating charge | 140,000,000 | RBL Bank Limited |
10553983 | 2015-02-14 | - | 2017-03-24 | Book debts | 50,000,000 | THE SOUTH INDIAN BANK LIMITED |
10558410 | 2015-03-04 | 2017-08-23 | - | Book debts; Floating charge; Ist & exclusive charge on specific receivables | 200,000,000 | KOTAK MAHINDRA BANK LIMITED |
10563375 | 2015-03-31 | - | 2018-05-31 | Book debts | 100,000,000 | UNION BANK OF INDIA |
10564616 | 2015-03-12 | - | 2017-05-18 | Book debts | 200,000,000 | MAS FINANCIAL SERVICES LIMITED |
10565187 | 2015-03-31 | - | 2016-02-09 | Book debts | 150,000,000 | KOTAK MAHINDRA BANK LIMITED |
10565833 | 2015-03-10 | - | 2016-11-11 | Book debts | 150,000,000 | FAMILY CREDIT LIMITED |
10569428 | 2014-11-30 | - | 2018-02-05 | Book debts | 150,000,000 | RELIANCE CAPITAL LTD |
10573076 | 2015-03-21 | - | 2017-03-31 | Book debts | 100,000,000 | GDA TRUSTEESHIP LIMITED |
10573214 | 2015-06-10 | - | 2017-07-10 | Book debts | 150,000,000 | IDBI Bank Limited |
10575949 | 2015-06-15 | - | 2016-12-19 | Book debts; Floating charge | 100,000,000 | Axis Bank Limited |
10583445 | 2015-07-06 | - | 2017-08-23 | Book debts | 50,000,000 | Vijaya Bank |
10586861 | 2015-07-23 | - | 2017-03-15 | Book debts | 150,000,000 | GDA TRUSTEESHIP LIMITED |
10589521 | 2015-06-19 | - | - | Book debts | 200,000,000 | SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA |
10590835 | 2015-09-14 | - | 2017-10-12 | Book debts; Floating charge | 300,000,000 | RBL Bank Limited |
10591461 | 2015-08-31 | - | 2018-06-08 | Book debts; Floating charge | 250,000,000 | Micro Units Development & Refinance Agency Limited |
10591911 | 2015-08-20 | - | 2017-08-17 | Book debts | 20,000,000 | BHARATIYA MAHILA BANK LIMITED |
10592258 | 2015-08-26 | 2018-09-29 | - | Book debts; Floating charge | 969,700,000 | State Bank of India |
10593079 | 2015-09-01 | - | 2018-09-03 | Book debts | 100,000,000 | THE SOUTH INDIAN BANK LIMITED |
10593302 | 2015-09-01 | - | 2017-10-17 | Book debts | 50,000,000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10595957 | 2015-10-07 | 2015-10-13 | 2017-11-22 | 50,000,000 | BNP Paribas | |
10596038 | 2015-09-29 | - | 2017-06-01 | Book debts | 100,000,000 | DCB BANK LIMITED |
10596554 | 2015-09-21 | - | 2018-03-23 | Book debts | 250,000,000 | IDFC Limited |
10596560 | 2015-08-28 | - | 2016-02-03 | Book debts | 100,000,000 | Reliance Capital Limited |
10599552 | 2015-08-24 | - | 2015-11-18 | Book debts | 150,000,000 | IFMR Capital Finance Private Limited |
10601157 | 2015-11-04 | - | 2018-11-12 | Book debts | 50,000,000 | Corporation Bank |
10601532 | 2015-10-19 | - | 2016-10-24 | Book debts | 100,000,000 | SBER BANK |
10602571 | 2015-11-16 | - | 2017-08-18 | Book debts | 454,000,000 | HDFC BANK LIMITED |
10604533 | 2015-11-09 | - | - | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
10609521 | 2015-12-02 | - | 2018-03-26 | Book debts | 150,000,000 | CAPITAL FIRST LIMITED |
10611164 | 2015-12-09 | - | 2017-10-10 | Book debts | 200,000,000 | KOTAK MAHINDRA BANK LIMITED |
10611302 | 2015-12-14 | - | 2019-01-03 | Book debts | 330,000,000 | GDA TRUSTEESHIP LIMITED |
10612314 | 2015-12-08 | - | - | 500,000,000 | INDUSIND BANK LTD. | |
10616422 | 2016-01-13 | 2018-12-20 | - | Book debts | 500,000,000 | Bank of Baroda |
10621328 | 2016-01-20 | - | 2019-03-11 | Book debts | 200,000,000 | GDA TRUSTEESHIP LIMITED |
10622590 | 2016-02-22 | - | 2017-09-20 | Book debts; Floating charge | 200,000,000 | FAMILY CREDIT LIMITED |
10624456 | 2016-01-04 | - | 2018-06-18 | Book debts | 150,000,000 | Hero FinCorp Limited |
10626009 | 2016-03-14 | - | 2018-06-18 | Book debts | 500,000,000 | IDBI Bank Limited |
10628608 | 2014-07-30 | - | 2017-03-31 | Book debts | 150,000,000 | GDA TRUSTEESHIP LIMITED |
100016354 | 2016-03-04 | 2017-11-10 | - | Book debts; Floating charge | 90,000,000 | Standard Chartered Bank |
100016357 | 2016-03-14 | 2017-11-10 | - | Book debts; Floating charge | 120,000,000 | Standard Chartered Bank |
100017701 | 2016-03-04 | - | 2019-02-19 | Book debts | 100,000,000 | United Bank of India |
100018950 | 2016-03-18 | - | 2018-04-06 | Book debts | 100,000,000 | DCB BANK LIMITED |
100019010 | 2016-03-31 | - | 2019-04-02 | Book debts | 50,000,000 | Vijaya Bank |
100019226 | 2016-03-22 | - | 2019-06-03 | Book debts | 300,000,000 | IFMR CAPITAL FINANCE PRIVATE LIMITED |
100020931 | 2016-03-19 | - | - | Book debts; Floating charge; Hypothecation of Receivables | 300,000,000 | YES BANK LIMITED |
100021555 | 2016-03-31 | - | 2019-07-02 | Book debts; 10% Cash margin | 100,000,000 | THE FEDERAL BANK LTD |
100021947 | 2016-03-30 | - | 2018-05-07 | Book debts; Floating charge | 168,000,000 | Axis Bank Limited |
100022391 | 2016-03-30 | - | 2019-04-20 | Book debts; Cash margin of 12.50% of loan amount | 100,000,000 | THE SOUTH INDIAN BANK LIMITED |
100022866 | 2016-03-16 | - | - | Book debts | 30,000,000 | MAS FINANCIAL SERVICES LIMITED |
100025464 | 2016-04-22 | - | 2019-06-06 | 260,000,000 | GDA TRUSTEESHIP LIMITED | |
100036607 | 2016-06-17 | - | 2018-03-26 | Book debts | 250,000,000 | CAPITAL FIRST LIMITED |
100037718 | 2016-06-30 | - | - | Book debts | 250,000,000 | SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA |
100040786 | 2016-06-29 | - | 2018-07-09 | Book debts; 5% Cash Collateral on the outstanding loan. | 250,000,000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100045207 | 2016-07-05 | - | 2019-07-05 | Book debts | 200,000,000 | UNION BANK OF INDIA |
100045413 | 2016-07-14 | - | 2019-05-30 | Book debts | 330,000,000 | Citi Bank N.A. |
100046490 | 2016-08-26 | - | 2018-09-17 | Book debts | 100,000,000 | SBM Bank (Mauritius) Ltd |
100047281 | 2016-07-29 | 2016-08-22 | 2018-09-07 | Lien on Fixed Deposit | 175,000,000 | BNP Paribas |
100047825 | 2016-07-26 | - | - | Book debts | 30,000,000 | MAS FINANCIAL SERVICES LIMITED |
100049019 | 2016-09-09 | 2018-01-16 | 2018-09-20 | Book debts | 150,000,000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100049670 | 2016-08-01 | - | 2018-12-05 | Book debts; Cash Collateral equals to 2.5% of outstanding loan | 450,000,000 | IDFC BANK LIMITED |
100049929 | 2016-08-26 | - | 2019-03-30 | Book debts | 150,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
100053837 | 2016-09-16 | - | 2019-04-08 | Book debts; Floating charge | 350,000,000 | L & T FINANCE LIMITED |
100054952 | 2016-09-27 | - | 2019-01-04 | Book debts | 100,000,000 | DCB BANK LIMITED |
100056637 | 2016-10-20 | - | 2019-02-04 | Book debts; Floating charge | 300,000,000 | RBL BANK LIMITED |
100060463 | 2016-10-19 | - | - | Book debts; Floating charge; Loan Assets & Book Debts | 900,000,000 | YES BANK LIMITED |
100060849 | 2016-11-10 | - | - | Book debts | 1,000,000,000 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100063222 | 2016-11-08 | - | 2017-10-31 | Book debts; Floating charge | 215,000,000 | Axis Bank Limited |
100063620 | 2016-11-22 | - | 2019-07-03 | Book debts | 750,000,000 | IDBI Bank Limited |
100066485 | 2016-12-02 | - | 2018-12-21 | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
100078963 | 2017-02-08 | - | 2019-03-05 | Book debts | 20,000,000 | Friends of WWB India |
100081516 | 2017-02-07 | 2017-11-10 | - | Book debts; Floating charge | 380,000,000 | Standard Chartered Bank |
100086900 | 2017-03-29 | - | - | Book debts; Lien on FDR | 125,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100091069 | 2017-03-30 | - | - | Book debts | 200,000,000 | Indian Bank |
100092186 | 2016-12-30 | - | - | 350,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100093661 | 2017-04-17 | - | - | Book debts | 200,000,000 | SBM Bank (Mauritius) Ltd |
100101311 | 2017-05-18 | - | 2019-06-15 | Book debts | 500,000,000 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED |
100109903 | 2017-06-19 | - | - | Book debts; 5% Cash colateral in the form of TDR. | 400,000,000 | Bank of India |
100111156 | 2017-07-05 | - | - | Book debts | 170,000,000 | United Bank of India |
100115305 | 2017-07-25 | - | - | Book debts | 100,000,000 | Andhra Bank |
100120232 | 2017-08-09 | - | - | Book debts | 330,000,000 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100122313 | 2017-08-24 | - | - | Book debts | 130,000,000 | BNP Paribas |
100125499 | 2017-09-15 | - | - | Book debts | 250,000,000 | DENA BANK |
100126334 | 2017-09-22 | - | - | Assets as mentioned in Column No.14. | 250,000,000 | ORIENTAL BANK OF COMMERCE |
100126894 | 2017-09-13 | - | 2019-04-24 | Book debts; Cash collateral equaling 5% of the loan Amount. | 500,000,000 | HDFC BANK LIMITED |
100135063 | 2017-11-10 | - | - | Book debts; Floating charge | 450,000,000 | Standard Chartered Bank |
100135309 | 2017-10-27 | - | - | Book debts | 400,000,000 | Indian Bank |
100135741 | 2017-10-27 | - | - | Book debts | 100,000,000 | Indian Bank |
100136711 | 2017-11-03 | 2018-01-03 | - | Lien on TDR equivalent to 5 % of sanctioned amount | 500,000,000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100137849 | 2017-11-10 | - | - | Book debts | 300,000,000 | Axis Bank Limited |
100137856 | 2017-11-10 | - | - | Book debts; Floating charge | 450,000,000 | Axis Bank Limited |
100139358 | 2017-12-01 | - | - | Book debts; Lien on FD equivalent to 5% of the loan amount | 500,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100140008 | 2017-11-16 | - | - | Book debts; Floating charge | 750,000,000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100140276 | 2017-11-17 | - | - | Book debts | 350,000,000 | KOTAK MAHINDRA BANK LIMITED |
100149980 | 2018-01-18 | - | - | Book debts | 670,000,000 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100154489 | 2017-12-16 | - | 2019-01-22 | Book debts | 200,000,000 | SBER BANK |
100154492 | 2018-01-18 | - | - | Book debts | 500,000,000 | HDFC BANK LIMITED |
100154780 | 2018-02-09 | - | - | Book debts; Floating charge | 1,000,000,000 | RBL BANK LIMITED |
100155653 | 2018-01-30 | - | - | Book debts | 300,000,000 | DCB BANK LIMITED |
100156276 | 2018-01-29 | - | - | Book debts | 205,250,000 | BNP Paribas |
100158395 | 2018-02-23 | - | - | Book debts | 500,000,000 | Vijaya Bank |
100159202 | 2018-02-20 | - | - | Book debts | 200,000,000 | Syndicate Bank |
100159377 | 2018-02-27 | - | - | Book debts | 190,000,000 | Woori Bank |
100160568 | 2018-02-28 | - | - | Book debts | 50,000,000 | THE FEDERAL BANK LTD |
100160570 | 2018-02-28 | - | - | Book debts | 100,000,000 | THE FEDERAL BANK LTD |
100162483 | 2018-03-21 | - | - | Book debts | 290,000,000 | Standard Chartered Bank |
100162734 | 2018-03-03 | - | - | Book debts; Floating charge; Excl. charge on all specific assets/book debts. | 500,000,000 | YES BANK LIMITED |
100163540 | 2018-03-23 | - | - | Book debts; FDR to be Kept for the Tenure of the Loan | 500,000,000 | Bank of Baroda |
100167589 | 2018-03-17 | - | - | Book debts; Floating charge | 750,000,000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100168077 | 2018-03-19 | - | - | Book debts; Floating charge; Lien of Axis Bank on Term Deposit Receipt | 250,000,000 | Axis Bank Limited |
100169877 | 2018-03-26 | - | - | Loan receivables valued at at-least Rs. 33 crore | 300,000,000 | HERO FINCORP LIMITED |
100171341 | 2018-04-16 | - | - | Book debts | 500,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
100172238 | 2018-03-30 | - | - | Book debts | 200,000,000 | BANK OF MAHARASHTRA |
100173622 | 2018-03-22 | 2019-04-10 | - | Book debts | 320,000,000 | CITI BANK N.A. |
100183522 | 2018-06-11 | - | - | Book debts | 750,000,000 | ICICI BANK LIMITED |
100188060 | 2018-06-21 | - | - | Book debts | 500,000,000 | Indian Bank |
100188179 | 2018-06-30 | - | - | Book debts | 2,000,000,000 | BANDHAN BANK LIMITED |
100188181 | 2018-06-14 | - | - | Book debts | 2,230,000,000 | National Bank for Agriculture and Rural Development |
100193675 | 2018-07-09 | - | - | Book debts | 750,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
100195158 | 2018-07-20 | - | - | Book debts | 990,000,000 | International Finance Corporation |
100205617 | 2018-09-25 | - | - | Book debts; Floating charge | 1,000,000,000 | HDFC BANK LIMITED |
100206138 | 2018-09-25 | - | - | Book debts; Floating charge | 1,000,000,000 | Axis Bank Limited |
100207493 | 2018-09-17 | - | - | Book debts | 500,000,000 | Sumitomo Mitsui Banking Corporation |
100210225 | 2018-09-25 | - | - | Book debts; Floating charge | 100,000,000 | KOTAK MAHINDRA BANK LTD |
100210229 | 2018-09-25 | - | - | Book debts | 500,000,000 | AU SMALL FINANCE BANK LIMITED |
100215701 | 2018-10-25 | - | - | Book debts | 290,000,000 | KOTAK MAHINDRA BANK LIMITED |
100215703 | 2018-10-23 | 2019-01-04 | - | Book debts; Lien on FD | 717,280,000 | BNP Paribas |
100227038 | 2018-12-15 | - | - | Book debts | 500,000,000 | Union Bank of India |
100230245 | 2018-12-27 | - | - | Book debts; Floating charge | 750,000,000 | RBL Bank Limited |
100236803 | 2019-02-07 | - | - | Book debts; Deposit of SIDBI FDR Of Rs.6.25 crore dated Februa | 1,250,000,000 | SIDBI |
100242996 | 2019-02-28 | - | - | Book debts | 2,000,000,000 | IDFC First Bank Limited |
100245498 | 2019-02-25 | - | - | Book debts; Floating charge; 5% FDR on the sanction amount | 600,000,000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100245503 | 2019-03-08 | - | - | Book debts | 250,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
100247324 | 2019-03-13 | - | - | Book debts; Floating charge | 1,000,000,000 | Axis Bank Limited |
100247812 | 2019-03-15 | - | - | Book debts | 500,000,000 | Standard Chartered Bank |
100251340 | 2019-03-28 | - | - | Book debts | 200,000,000 | SBER BANK |
100251781 | 2019-03-12 | - | - | Book debts; Floating charge; exclusive charge on book debts 1.05x | 1,000,000,000 | YES BANK LIMITED |
100252731 | 2019-03-30 | - | - | Book debts | 1,000,000,000 | ICICI BANK LIMITED |
100252750 | 2019-03-29 | - | - | Book debts | 500,000,000 | Indian Bank |
100254785 | 2019-03-25 | - | - | Book debts | 485,000,000 | KOTAK MAHINDRA BANK LIMITED |
100254787 | 2019-04-08 | - | - | Book debts | 200,000,000 | THE FEDERAL BANK LTD |
100256514 | 2019-03-30 | - | - | Book debts | 1,000,000,000 | UNION BANK OF INDIA |
100262601 | 2019-05-07 | - | - | Book debts; Specific charge on identified loan assets | 250,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
100263233 | 2019-05-10 | - | - | Book debts | 500,000,000 | Sumitomo Mitsui Banking Corporation |
100264022 | 2019-05-14 | - | - | Book debts | 150,000,000 | THE FEDERAL BANK LTD |
100264843 | 2019-05-06 | - | - | Book debts | 330,000,000 | CITI BANK N.A. |
100265575 | 2019-05-22 | - | - | Book debts | 400,000,000 | DCB BANK LIMITED |
100266492 | 2019-05-21 | - | - | Book debts; Floating charge | 500,000,000 | Equitas Small Finance Bank Limited |
100266856 | 2019-05-28 | - | - | Book debts; Lien on Fixed Deposit 10% of sanctioned amount | 200,000,000 | Woori Bank |
100269477 | 2019-06-10 | - | - | Book debts | 250,000,000 | United Bank of India |
100271978 | 2019-06-29 | - | - | Book debts | 3,000,000,000 | BANDHAN BANK LIMITED |
100275023 | 2019-07-01 | - | - | Book debts | 300,000,000 | BAJAJ FINANCE LIMITED |
100277801 | 2019-06-26 | - | - | Book debts; Floating charge; Fixed Deposits | 750,000,000 | HDFC BANK LIMITED |
100278426 | 2019-07-10 | - | - | Book debts | 3,000,000,000 | National Bank for Agriculture and Rural Development |
100400909 | 2020-12-30 | - | - | Book debts; Lien of Axis Bank on the Term Deposit Receipt | 1,500,000,000 | Axis Bank Limited |
100401206 | 2020-12-16 | - | - | Book debts; Lien on Fixed Deposit 5% of sanctioned loan amount | 350,000,000 | Woori Bank |
100402688 | 2020-12-14 | - | - | Book debts | 200,000,000 | KOTAK MAHINDRA BANK LIMITED |
100407207 | 2021-01-13 | 2021-03-09 | - | Book debts; Fixed Deposit of INR 25000000 | 525,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
100416443 | 2021-01-25 | - | - | Book debts | 1,120,000,000 | National Bank For Agriculture & Rural Development (NABARD) |
100427790 | 2021-03-26 | - | - | Book debts | 350,000,000 | NABKISAN FINANCE LIMITED |
100428475 | 2021-03-16 | - | - | Book debts; Floating charge; Exclusive charge (floating ) on loan receivables | 1,500,000,000 | IDFC FIRST BANK LIMITED |
100431107 | 2021-03-26 | - | - | Book debts | 200,000,000 | KB Kookmin Bank |
100432719 | 2021-03-23 | - | - | Book debts | 1,000,000,000 | THE FEDERAL BANK LTD |
100447189 | 2021-03-24 | - | - | Lien on Fixed Deposit aggregating to 3% of the iss | 618,000,000 | CATALYST TRUSTEESHIP LIMITED |
100551563 | 2022-03-28 | - | - | 1,000,000,000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
100552081 | 2022-03-30 | - | - | 300,000,000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
100557593 | 2022-03-28 | - | - | 200,000,000 | ESAF SMALL FINANCE BANK LIMITED | |
100557840 | 2022-03-30 | - | - | 1,500,000,000 | State Bank of India | |
100561635 | 2022-03-29 | - | - | 100,000,000 | KOOKMIN BANK | |
100563244 | 2022-03-30 | - | - | 250,000,000 | HINDUJA LEYLAND FINANCE LIMITED | |
100577695 | 2022-06-01 | - | - | 250,000,000 | KOTAK MAHINDRA BANK LIMITED | |
100580796 | 2022-05-31 | - | - | 300,000,000 | EQUITAS SMALL FINANCE BANK LIMITED | |
100580930 | 2022-06-16 | - | - | 300,000,000 | NABKISAN FINANCE LIMITED | |
100584411 | 2022-06-02 | - | - | 300,000,000 | WOORI BANK | |
100589693 | 2022-06-28 | - | - | 750,000,000 | Indian Bank | |
100595041 | 2022-07-22 | - | - | 250,000,000 | NABSAMRUDDHI FINANCE LIMITED | |
100607513 | 2022-08-24 | - | - | 1,000,000,000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
100608765 | 2022-07-29 | - | - | 103,414,299 | CATALYST TRUSTEESHIP LIMITED | |
100610560 | 2022-09-22 | - | - | 1,500,000,000 | Bank of Baroda | |
100612447 | 2022-09-13 | 2022-09-30 | - | 750,000,000 | The Hongkong and Shanghai Banking Corporation Limited | |
100616092 | 2022-09-20 | - | - | 1,000,000,000 | Union Bank of India | |
100618184 | 2022-09-27 | - | - | 4,000,000,000 | State Bank of India | |
100619630 | 2022-09-29 | - | - | 1,500,000,000 | IDFC First Bank Limited | |
100628600 | 2022-11-07 | - | - | 50,000,000 | Standard Chartered Bank | |
100628607 | 2022-11-07 | - | - | 1,960,000,000 | Standard Chartered Bank | |
100655334 | 2022-11-29 | - | - | 100,000,000 | SHIVALIK SMALL FINANCE BANK LIMITED | |
100659264 | 2022-12-22 | - | - | 400,000,000 | MANAPPURAM FINANCE LIMITED |
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