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AROHAN FINANCIAL SERVICES LIMITED




Arohan Financial Services Limited is a Public incorporated on 27 September 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,124,533,250 and its paid up capital is Rs. 1,026,739,140. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Arohan Financial Services Limited's Annual General Meeting (AGM) was last held on 15 May 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Arohan Financial Services Limited are Anurag Agrawal, Prakash Kumar, Piyush Goenka, Vineet Chandra Rai, Sumantra Banerjee, Dinesh Kumar Mittal, David Arturo Paradiso, Kasper Svarrer, Manojkumar Narayan Nambiar, Matangi Gowrishankar, Wilhelmus Marthinus Maria Van Der Beek, Rajat Mohan Nag, Paul Gratien Robine, .

Arohan Financial Services Limited's Corporate Identification Number is (CIN) U74140WB1991PLC053189 and its registration number is 53189.Its Email address is compliance@arohan.in and its registered address is PTI Building, 4th Floor,DP-9, Sector-5 ,Salt Lake Kolkata Parganas North WB 700091 IN , - , .

Current status of Arohan Financial Services Limited is - Active.

Company Details

CIN

U74140WB1991PLC053189

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

27 years, 9 month, 23 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,124,533,250

Paid up capital

₹1,026,739,140

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 May 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance@arohan.in

Website: Click here to add.

Address:

PTI Building, 4th Floor,DP-9, Sector-5 ,Salt Lake Kolkata Parganas North WB 700091 IN

Director Details

DINDirector NameDesignationAppointment Date

02385780

ANURAG AGRAWAL

Director

03 October 2012

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PIYUSH GOENKA

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05 March 2019

SAFARI INDUSTRIES (INDIA) LIMITED

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VINEET CHANDRA RAI

Director

24 October 2013

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23 August 2007

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DINESH KUMAR MITTAL

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Alternate Director

24 January 2019

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Nominee Director

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MANOJKUMAR NARAYAN NAMBIAR

Managing Director

03 October 2012

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WILHELMUS MARTHINUS MARIA VAN DER BEEK

Nominee Director

05 December 2016

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RAJAT MOHAN NAG

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Past Director Details

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

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

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

10167928

2009-07-09

-

2011-10-18

Book debts; Floating charge

88,475,000

HDFC BANK LIMITED

10176110

2009-08-25

-

2011-10-18

Book debts; Floating charge

10,000,000

HDFC BANK LIMITED

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

10206695

2010-03-23

-

2015-06-30

Book debts

80,000,000

SIDBI

10225134

2010-06-02

-

2014-01-16

Book debts

50,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE 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

10333181

2012-01-16

-

2013-03-21

Book debts

30,000,000

IFMR Capital Finance Private Limited

10386258

2012-09-27

-

2013-06-30

Book debts

5,611,109

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

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

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

10409780

2013-02-28

-

2014-05-29

Book debts

30,000,000

DEVELOPMENT CREDIT BANK LIMITED

10415746

2013-03-27

-

2016-11-04

Book debts

100,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10429193

2013-05-10

-

2015-06-24

Book debts

30,000,000

IFMR Capital Finance Private 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

10452156

2013-09-17

-

2015-03-25

Book debts

48,000,000

HDFC BANK LIMITED

10481724

2014-02-24

-

2016-02-08

Book debts

60,000,000

MAS FINANCIAL SERVICES LIMITED

10501207

2014-03-28

-

2016-05-18

Book debts

100,000,000

GDA TRUSTEESHIP LIMITED

10505854

2014-06-27

-

2016-11-07

Book debts

120,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE 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

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

10565187

2015-03-31

-

2016-02-09

Book debts

150,000,000

KOTAK MAHINDRA BANK LIMITED

10569428

2014-11-30

-

2018-02-05

Book debts

150,000,000

RELIANCE CAPITAL LTD

10575949

2015-06-15

-

2016-12-19

Book debts; Floating charge

100,000,000

Axis Bank Limited

10593079

2015-09-01

-

2018-09-03

Book debts

100,000,000

THE SOUTH INDIAN BANK LIMITED

10599552

2015-08-24

-

2015-11-18

Book debts

150,000,000

IFMR Capital Finance Private Limited

10601532

2015-10-19

-

2016-10-24

Book debts

100,000,000

SBER BANK

10616422

2016-01-13

2018-12-20

-

Book debts

500,000,000

Bank of Baroda

10622590

2016-02-22

-

2017-09-20

Book debts; Floating charge

200,000,000

FAMILY CREDIT LIMITED

10626009

2016-03-14

-

2018-06-18

Book debts

500,000,000

IDBI Bank Limited

100022866

2016-03-16

-

-

Book debts

30,000,000

MAS FINANCIAL SERVICES 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

100045413

2016-07-14

-

-

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

100049670

2016-08-01

-

2018-12-05

Book debts; Cash Collateral equals to 2.5% of outstanding loan

450,000,000

IDFC BANK 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

100063620

2016-11-22

-

-

Book debts

750,000,000

IDBI Bank Limited

100101311

2017-05-18

-

-

Book debts

500,000,000

AROHAN FINANCIAL SERVICES PRIVATE LIMITED

100111156

2017-07-05

-

-

Book debts

170,000,000

United Bank of India

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

100135309

2017-10-27

-

-

Book debts

400,000,000

Indian Bank

100137856

2017-11-10

-

-

Book debts; Floating charge

450,000,000

Axis Bank Limited

100140276

2017-11-17

-

-

Book debts

350,000,000

KOTAK MAHINDRA BANK LIMITED

100154492

2018-01-18

-

-

Book debts

500,000,000

HDFC BANK LIMITED

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

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

100169877

2018-03-26

-

-

Loan receivables valued at at-least Rs. 33 crore

300,000,000

HERO FINCORP LIMITED

100173622

2018-03-22

-

-

Book debts

320,000,000

CITI BANK N.A.

100188060

2018-06-21

-

-

Book debts

500,000,000

Indian Bank

100188179

2018-06-30

-

-

Book debts

2,000,000,000

BANDHAN BANK LIMITED

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

100206138

2018-09-25

-

-

Book debts; Floating charge

1,000,000,000

Axis Bank Limited

100210225

2018-09-25

-

-

Book debts; Floating charge

100,000,000

KOTAK MAHINDRA BANK LTD

100215703

2018-10-23

2019-01-04

-

Book debts; Lien on FD

717,280,000

BNP Paribas

100230245

2018-12-27

-

-

Book debts; Floating charge

750,000,000

RBL Bank 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

100252750

2019-03-29

-

-

Book debts

500,000,000

Indian Bank

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

10112541

2008-06-10

-

2011-01-25

Book debts; Floating charge

8,750,000

HDFC BANK LIMITED

10170548

2009-08-05

-

2011-11-21

Book debts; Floating charge

10,000,000

Axis Bank Limited

10176111

2009-09-09

-

2013-04-29

Book debts

250,000,000

STATE BANK OF INDIA

10203806

2010-02-15

-

2011-10-18

Book debts; Floating charge

16,520,000

HDFC BANK 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

10357438

2012-05-04

-

2013-08-05

Book debts

10,000,000

IFMR Capital Finance Private Limited

10386975

2012-09-29

-

2014-01-10

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10411411

2013-02-18

-

2013-08-05

Book debts

20,000,000

IFMR Capital Finance Private Limited

10420378

2013-03-21

-

2015-06-23

Book debts

25,000,000

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

10448409

2013-08-31

-

2015-03-11

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

10452380

2013-09-23

-

2015-04-07

Book debts

20,000,000

IFMR Capital Finance Private Limited

10477624

2014-01-31

-

2017-05-22

Book debts

30,000,000

DCB BANK LIMITED

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

10500827

2014-05-31

-

2015-08-05

Book debts

50,000,000

DCB BANK 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

10510773

2014-06-27

-

2018-05-31

Book debts

290,500,000

GDA TRUSTEESHIP LIMITED

10519997

2014-06-20

-

2016-02-03

Book debts

125,000,000

RELIANCE CAPITAL LTD

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

10540659

2014-12-30

-

2016-07-12

Book debts

90,000,000

DCB BANK 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

10564616

2015-03-12

-

2017-05-18

Book debts

200,000,000

MAS FINANCIAL SERVICES LIMITED

10565833

2015-03-10

-

2016-11-11

Book debts

150,000,000

FAMILY CREDIT LIMITED

10573076

2015-03-21

-

2017-03-31

Book debts

100,000,000

GDA TRUSTEESHIP LIMITED

10586861

2015-07-23

-

2017-03-15

Book debts

150,000,000

GDA TRUSTEESHIP LIMITED

10590835

2015-09-14

-

2017-10-12

Book debts; Floating charge

300,000,000

RBL Bank 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

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

10612314

2015-12-08

-

-

500,000,000

INDUSIND BANK LTD.

10624456

2016-01-04

-

2018-06-18

Book debts

150,000,000

Hero FinCorp 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

100020931

2016-03-19

-

-

Book debts; Floating charge; Hypothecation of Receivables

300,000,000

YES BANK LIMITED

100021555

2016-03-31

-

-

Book debts; 10% Cash margin

100,000,000

THE FEDERAL BANK LTD

100025464

2016-04-22

-

-

260,000,000

GDA TRUSTEESHIP LIMITED

100047281

2016-07-29

2016-08-22

2018-09-07

Lien on Fixed Deposit

175,000,000

BNP Paribas

100049019

2016-09-09

2018-01-16

2018-09-20

Book debts

150,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

100049929

2016-08-26

-

2019-03-30

Book debts

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053837

2016-09-16

-

-

Book debts; Floating charge

350,000,000

L & T FINANCE LIMITED

100060849

2016-11-10

-

-

Book debts

1,000,000,000

NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT

100066485

2016-12-02

-

2018-12-21

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100086900

2017-03-29

-

-

Book debts; Lien on FDR

125,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

100092186

2016-12-30

-

-

350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100109903

2017-06-19

-

-

Book debts; 5% Cash colateral in the form of TDR.

400,000,000

Bank of India

100122313

2017-08-24

-

-

Book debts

130,000,000

BNP Paribas

100126894

2017-09-13

-

-

Book debts; Cash collateral equaling 5% of the loan Amount.

500,000,000

HDFC BANK LIMITED

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

100140008

2017-11-16

-

-

Book debts; Floating charge

750,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES 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

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

100168077

2018-03-19

-

-

Book debts; Floating charge; Lien of Axis Bank on Term Deposit Receipt

250,000,000

Axis Bank Limited

100171341

2018-04-16

-

-

Book debts

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100207493

2018-09-17

-

-

Book debts

500,000,000

Sumitomo Mitsui Banking Corporation

100227038

2018-12-15

-

-

Book debts

500,000,000

Union Bank of India

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

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

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

10089346

2008-02-22

-

2017-10-30

Book debts; Movable property (not being pledge)

20,000,000

SIDBI

10116008

2008-07-17

-

2011-03-18

Book debts

70,000,000

ABN AMRO BANK N V

10133103

2008-11-22

-

2013-04-29

Book debts

100,000,000

STATE BANK OF INDIA

10162962

2009-06-15

-

2011-02-18

Book debts

50,000,000

ABN AMRO BANK N.V.

10170580

2009-08-05

-

2011-11-21

Book debts; Floating charge

120,000,000

Axis Bank Limited

10192120

2009-11-30

-

2012-08-01

Book debts

50,000,000

YES BANK LIMITED

10205550

2010-03-04

-

2012-04-23

Book debts

80,000,000

3i Infotech Trusteeship Services Limited

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

10230561

2010-07-15

-

2012-04-11

Book debts; Floating charge

194,000,000

HDFC BANK LIMITED

10310738

2011-09-27

-

2014-01-16

Book debts

10,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH 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

10392947

2012-12-05

-

2014-05-27

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10404052

2013-01-24

-

2013-08-05

Book debts

30,000,000

IFMR Capital Finance Private Limited

10409542

2013-02-09

-

2017-11-09

Book debts

50,000,000

YES BANK LIMITED

10414889

2013-03-07

-

2015-06-29

Book debts

30,000,000

Axis Bank Limited

10420202

2013-03-22

-

2015-06-25

Book debts

30,000,000

HDFC BANK LIMITED

10425040

2013-03-30

-

2014-10-10

Book debts

50,000,000

Reliance Capital Limited

10430578

2013-05-28

-

2015-06-23

Book debts

30,000,000

MAS FINANCIAL SERVICES 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

10452155

2013-09-13

-

2015-06-23

Book debts

20,000,000

RELIANCE CAPITAL 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

10477737

2014-01-31

-

2015-11-25

Book debts

65,000,000

MAS FINANCIAL SERVICES LIMITED

10485573

2014-03-11

-

2017-04-11

Book debts

100,000,000

Small Industries Development Bank of India

10491324

2014-03-31

-

2015-11-04

Book debts

60,000,000

MAS FINANCIAL SERVICES LIMITED

10505663

2014-06-12

-

2015-04-20

Book debts

70,000,000

KOTAK MAHINDRA BANK 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

10513832

2014-07-18

-

2017-08-16

Book debts

150,000,000

GDA TRUSTEESHIP LIMITED

10522072

2014-09-26

-

2017-02-02

Book debts

50,000,000

UCO Bank

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

10548858

2015-01-22

-

2017-03-31

Book debts

100,000,000

GDA TRUSTEESHIP 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

10573214

2015-06-10

-

2017-07-10

Book debts

150,000,000

IDBI Bank Limited

10583445

2015-07-06

-

2017-08-23

Book debts

50,000,000

Vijaya Bank

10589521

2015-06-19

-

-

Book debts

200,000,000

SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA

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

10593302

2015-09-01

-

2017-10-17

Book debts

50,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10596560

2015-08-28

-

2016-02-03

Book debts

100,000,000

Reliance Capital Limited

10601157

2015-11-04

-

2018-11-12

Book debts

50,000,000

Corporation Bank

10602571

2015-11-16

-

2017-08-18

Book debts

454,000,000

HDFC BANK LIMITED

10611302

2015-12-14

-

2019-01-03

Book debts

330,000,000

GDA TRUSTEESHIP LIMITED

10621328

2016-01-20

-

2019-03-11

Book debts

200,000,000

GDA TRUSTEESHIP LIMITED

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

-

-

Book debts

50,000,000

Vijaya Bank

100019226

2016-03-22

-

-

Book debts

300,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100021947

2016-03-30

-

2018-05-07

Book debts; Floating charge

168,000,000

Axis Bank Limited

100022391

2016-03-30

-

-

Book debts; Cash margin of 12.50% of loan amount

100,000,000

THE SOUTH INDIAN BANK LIMITED

100036607

2016-06-17

-

2018-03-26

Book debts

250,000,000

CAPITAL FIRST LIMITED

100045207

2016-07-05

-

-

Book debts

200,000,000

UNION BANK OF INDIA

100047825

2016-07-26

-

-

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100063222

2016-11-08

-

2017-10-31

Book debts; Floating charge

215,000,000

Axis Bank 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

100091069

2017-03-30

-

-

Book debts

200,000,000

Indian Bank

100093661

2017-04-17

-

-

Book debts

200,000,000

SBM Bank (Mauritius) Ltd

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

100135063

2017-11-10

-

-

Book debts; Floating charge

450,000,000

Standard Chartered Bank

100135741

2017-10-27

-

-

Book debts

100,000,000

Indian Bank

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

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

100156276

2018-01-29

-

-

Book debts

205,250,000

BNP Paribas

100162483

2018-03-21

-

-

Book debts

290,000,000

Standard Chartered Bank

100172238

2018-03-30

-

-

Book debts

200,000,000

BANK OF MAHARASHTRA

100183522

2018-06-11

-

-

Book debts

750,000,000

ICICI BANK LIMITED

100188181

2018-06-14

-

-

Book debts

2,230,000,000

National Bank for Agriculture and Rural Development

100205617

2018-09-25

-

-

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

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

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

100252731

2019-03-30

-

-

Book debts

1,000,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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