BADVE ENGINEERING LIMITED

No prosecutions found

10003766

2006-03-28

-

2015-07-10

Immovable property or any interest therein; Book debts

73,500,000

SARASWAT CO OP BANK LTD

10007879

2006-06-20

-

2009-02-25

Immovable property or any interest therein

13,600,000

THE SARASWAT CO.OP. BANK LTD.

10008106

2006-06-22

-

2011-11-28

Immovable property or any interest therein; Book debts

13,600,000

THE SARASWAT CO.OP.BANK LTD.

10008169

2006-06-05

-

2015-07-10

Immovable property or any interest therein; Book debts

6,623,000

THE SARASWAT CO.OP.BANK LTD.

10008521

2006-06-22

-

2015-07-10

Immovable property or any interest therein; Book debts

13,600,000

THE SARASWAT CO.OP.BANK LTD.

10008548

2006-06-22

-

2015-07-10

Immovable property or any interest therein; Book debts

13,600,000

THE SARASWAT CO.OP. BANK LTD.

10010530

2006-06-05

-

2008-01-21

Immovable property or any interest therein; Book debts

6,623,000

THE SARASWAT CO.OP.BANK LTD.

10012625

2006-07-27

-

2015-07-02

349,000

THE SARASWAT CO-OP BANK LTD

10018656

2006-08-30

-

2016-05-11

821,000

THE SARASWAT CO.OP. BANK LTD.

10026133

2006-10-04

-

2014-09-27

Movable property (not being pledge)

6,500,000

THE SARASWAT CO-OPERATIVE BANK LTD

10026725

2006-10-05

-

2015-07-02

Movable property (not being pledge)

782,000

THE SARASWAT CO-OPERATIVE BANK LTD

10032407

2006-12-08

2016-10-13

2017-12-11

Book debts; Floating charge; Movable property (not being pledge); Stock

350,000,000

KOTAK MAHINDRA BANK LIMITED

10032412

2007-01-10

2011-03-17

2012-06-26

425,000,000

KOTAK MAHINDRA BANK LIMITED

10035618

2007-01-19

-

2015-07-10

51,400,000

THE SARASWAT CO-OPERATIVE BANK LTD

10035913

2007-01-19

-

2008-12-10

Immovable property or any interest therein

43,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10036046

2007-01-19

-

2008-12-10

Immovable property or any interest therein

43,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10036747

2007-01-19

-

2015-07-10

51,400,000

THE SARASWAT CO-OPERATIVE BANK LTD

10044158

2007-03-20

-

2010-07-23

4,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10044272

2007-03-24

-

2015-07-02

54,750,000

THE SARASWAT CO-OPERATIVE BANK LTD

10044653

2007-03-24

-

2015-07-02

54,750,000

THE SARASWAT CO-OPERATIVE BANK LTD

10054861

2007-05-18

-

2012-03-06

Movable property (not being pledge)

200,000,000

KOTAK MAHINDRA BANK LIMITED

10058554

2007-07-05

-

2013-07-04

4,740,000

THE SARASWAT CO-OPERATIVE BANK LTD

10059434

2007-07-05

-

2013-07-04

4,740,000

THE SARASWAT CO-OPERATIVE BANK LTD

10066242

2007-08-30

2016-10-13

2017-12-11

Book debts; Floating charge; Movable property (not being pledge); Stock

50,000,000

KOTAK MAHINDRA BANK LIMITED

10069209

2007-09-10

2015-07-08

-

310,100,000

THE SARASWAT CO-OP BANK LIMITED

10071170

2007-09-26

-

2014-09-27

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,800,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10071527

2007-09-26

-

2012-03-19

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,800,000

THE SARASWAT CO-OP BANK LIMITED

10072660

2007-09-05

-

2015-07-02

160,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10072661

2007-09-05

-

2015-07-02

160,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10073273

2006-09-26

-

2015-07-10

22,700,000

THE SARASWAT CO-OPERATIVE BANK LTD

10080501

2007-03-30

-

2015-07-02

8,500,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10082242

2007-12-28

-

2015-07-02

1,140,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10083574

2006-09-26

-

2015-07-10

22,700,000

THE SARASWAT CO-OPERATIVE BANK LTD

10085175

2007-12-18

-

2016-05-11

Book debts; Movable property (not being pledge)

5,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10085453

2008-01-12

2018-12-28

-

Book debts; STOCKS

74,900,000

THE SARASWAT CO-OPERATIVE BANK LTD

10085455

2008-01-12

-

2012-03-20

30,000,000

THE SARASWAT CO-OP BANK LTD

10085902

2007-12-28

-

2012-03-19

1,140,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10087444

2008-02-08

-

2015-07-02

20,000,000

THE SARASWAT CO-OP. BANK LTD

10087668

2008-02-08

-

2015-07-02

20,000,000

THE SARASWAT CO-OP. BANK LTD

10089679

2008-02-08

-

2012-03-20

30,000,000

THE SARASWAT CO-OP. BANK LTD

10089681

2008-02-08

-

2012-03-20

30,000,000

THE SARASWAT CO-OP. BANK LTD

10092865

2006-09-26

-

2015-07-10

22,700,000

THE SARASWAT CO-OP BANK LTD

10097736

2008-03-31

-

2010-07-23

80,000,000

THE SARASWAT CO-OP. BANK LTD

10097740

2008-03-31

-

2015-07-02

80,000,000

THE SARASWAT CO-OP. BANK LTD

10097741

2008-03-31

-

2015-07-02

110,000,000

THE SARASWAT CO-OP. BANK LTD

10098051

2008-03-31

-

2013-07-04

Movable property (not being pledge)

70,000,000

THE SARASWAT CO-OP. BANK LTD

10100153

2008-04-10

-

2016-05-11

Movable property (not being pledge)

40,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10110258

2008-05-07

-

2010-07-23

67,500,000

THE SARASWAT CO-OPERATIVE BANK LTD

10110260

2008-05-07

-

2012-03-19

67,500,000

THE SARASWAT CO-OPERATIVE BANK LTD

10128221

2008-09-17

2015-07-30

2017-08-23

155,000,000

THE COSMOS CO-OPERATIVE BANK LIMITED (CHINCHWAD BRANCH)

10144648

2009-01-30

-

2010-07-23

50,000,000

THE SARASWAT CO-OP. BANK LIMITED

10148746

2009-03-02

-

2014-03-14

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

THE SARASWAT CO-OP BANK LIMITED

10181491

2009-09-25

-

2015-07-02

Movable property (not being pledge)

40,000,000

THE COSMOS CO-OPERATIVE BANK LIMITED (CHINCHWAD BRANCH)

10185705

2009-10-20

2015-09-24

2016-03-05

10,000,000

Axis Bank Limited

10186385

2009-11-09

-

2014-02-02

Movable property (not being pledge)

509,000

THE SARASWAT CO-OP BANK LIMITED

10205119

2010-02-01

2013-01-31

2018-09-28

250,000,000

IDBI Bank Limited

10205120

2010-02-01

2013-03-29

2018-11-13

190,000,000

IDBI Bank Limited

10211646

2007-07-05

-

2013-07-04

4,740,000

THE SARASWAT CO-OPERATIVE BANK LTD

10226103

2010-05-17

-

2016-08-02

Movable property (not being pledge)

4,200,000

THE COSMOS CO-OPERATIVE BANK LTD (CHINCHWAD BR)

10226104

2010-05-19

-

2017-08-23

Movable property (not being pledge)

80,000,000

THE COSMOS CO-OPERATIVE BANK LTD (CHINCHWAD BR)

10241741

2010-09-15

-

2018-01-17

Movable property (not being pledge)

350,000

THE SARASWAT COP-OPERATIVE BANK LTD

10258345

2010-11-22

-

2017-08-23

Movable property (not being pledge)

138,500,000

THE COSMOS CO-OPERATIVE BANK LTD. (CHINCHWAD BR.)

10263728

2010-11-30

-

2014-03-14

Immovable property or any interest therein

129,049,000

THE SARASWAT CO-OP BANK LIMITED

10265956

2011-01-06

-

2014-03-14

Immovable property or any interest therein; Movable property (not being pledge)

179,200,000

THE SARASWAT CO-OP BANK LIMITED

10272925

2011-02-10

-

2015-01-17

Book debts; Floating charge; Movable property (not being pledge)

170,000,000

THE COSMOS CO-OPERATIVE BANK LIOMITED ( CHINCHWAD BRANCH )

10274639

2011-02-01

-

2014-03-14

Immovable property or any interest therein; Movable property (not being pledge)

109,015,000

THE SARASWAT CO-OP BANK LIMITED

10285375

2011-04-11

-

2018-01-17

Movable property (not being pledge)

600,000

THE SARASWAT CO-OPERATIVE BANK LTD

10286305

2011-03-16

2015-09-24

2016-03-05

756,400,000

Axis Bank Limited

10295588

2011-05-19

-

2017-08-23

Book debts

50,000,000

THE COSMOS CO-OPERATIVE BANK LIMITED (CHINCHWAD BRANCH)

10299352

2009-09-23

-

2019-02-15

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

9,240,000

IDBI Bank Limited

10307257

2011-08-23

-

2014-03-14

Movable property (not being pledge)

203,240,000

THE SARASWAT CO-OP BANK LIMITED

10327763

2011-12-12

-

2012-06-12

Immovable property or any interest therein

360,000,000

THE SARASWAT CO-OP BANK LIMITED

10340935

2012-02-16

-

2016-08-05

Movable property (not being pledge)

690,000

THE SARASWAT CO-OP BANK LIMITED

10343536

2012-03-20

2019-05-27

-

Book debts; Movable property (not being pledge); Stock of raw materials

500,000,000

ICICI BANK LIMITED

10343577

2012-03-20

2012-07-31

2014-12-05

360,000,000

ICICI BANK LIMITED

10348597

2012-03-13

2015-10-12

2018-07-16

2,211,500,000

THE SARASWAT CO-OP BANK LIMITED

10357306

2012-03-31

-

2014-11-27

Immovable property or any interest therein

125,000,000

THE COSMOS CO-OPERATIVE BANK LTD. (CHINCHWAD BRANCH)

10361420

2012-05-29

-

2016-08-05

Movable property (not being pledge)

9,800,000

THE SARASWAT CO-OP BANK LIMITED

10399667

2012-12-10

2018-12-04

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); All current assets and machineries etc.

2,243,600,000

Union Bank of India Industrial Finance Branch

10400520

2013-01-28

2013-03-13

2018-05-29

479,500,000

Rajasthan State Industrial Development & Investment Corporation Ltd.

10414284

2013-03-29

-

2018-08-03

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

105,000,000

IDBI Bank Limited

10414289

2013-03-29

-

2018-09-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

300,000,000

IDBI Bank Limited

10414306

2013-03-29

-

2014-11-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

300,000,000

IDBI Bank Limited

10420193

2013-03-22

-

2018-06-02

Movable property (not being pledge)

1,590,000

THE SARASWAT CO-OP BANK LIMITED

10420197

2013-03-19

-

2018-06-02

Movable property (not being pledge)

897,000

THE SARASWAT CO-OP BANK LIMITED

10447790

2013-08-31

-

2018-06-11

Movable property (not being pledge)

733,000

THE SARASWAT CO-OP BANK LIMITED

10450634

2013-09-20

-

2019-07-20

Movable property (not being pledge)

2,100,000

THE SARASWAT CO-OP BANK LIMITED

10464823

2013-11-28

-

2019-07-20

Movable property (not being pledge)

722,000

THE SARASWAT CO-OP BANK LIMITED

10464829

2013-11-30

-

2018-01-17

Movable property (not being pledge)

318,000

THE SARASWAT CO-OP BANK LIMITED

10475121

2014-01-11

-

2019-02-05

Movable property (not being pledge)

1,349,000

THE SARASWAT CO-OP BANK LIMITED

10480697

2014-02-10

2015-10-21

2017-11-07

400,000,000

IDBI Bank Limited

10489571

2014-03-15

-

2018-09-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

130,000,000

IDBI Bank Limited

10489589

2014-03-15

2014-09-22

2019-02-21

360,000,000

IDBI Bank Limited

10494570

2014-05-26

-

2015-08-03

Book debts; Movable property (not being pledge)

150,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10506486

2014-06-20

-

2019-07-20

Movable property (not being pledge)

690,000

THE SARASWAT CO-OP BANK LIMITED

10506487

2014-06-23

-

2019-07-20

Movable property (not being pledge)

1,480,000

THE SARASWAT CO-OP BANK LIMITED

10517820

2014-08-05

-

-

1,307,515

THE SARASWAT CO-OPERATIVE BANK LIMITED

10529414

2014-10-21

-

2019-07-20

2,895,000

THE SARASWAT CO-OPERATIVE BANK LTD

10536450

2014-11-20

-

2017-08-23

Immovable property or any interest therein; Movable property (not being pledge)

670,000,000

THE COSMOS CO-OPERATIVE BANK LTD

10543088

2014-12-15

-

2019-07-20

1,360,000

THE SARASWAT CO-OPERATIVE BANK LTD

10545218

2014-12-31

-

2019-07-20

700,000

THE SARASWAT CO-OPERATIVE BANK LTD

10564216

2015-03-30

2019-03-27

-

Immovable property or any interest therein

1,170,000,000

IDBI Bank Limited

10564527

2015-02-18

-

2018-07-19

Immovable property or any interest therein

100,000,000

ADITYA BIRLA FINANCE LIMITED

10565445

2014-08-30

2017-02-04

-

Book debts; Floating charge; Movable property (not being pledge)

375,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10577624

2015-05-21

-

-

940,000

THE SARASWAT CO-OPERATIVE BANK LTD

10584585

2015-07-09

-

-

Book debts; Movable property (not being pledge)

300,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10589672

2015-08-21

-

-

1,030,000

THE SARASWAT CO-OPERATIVE BANK LTD

10593501

2015-09-07

-

-

1,229,000

THE SARASWAT CO-OPERATIVE BANK LTD

10606644

2015-12-14

-

-

Immovable property or any interest therein; Movable property (not being pledge)

350,000,000

ICICI BANK LIMITED

10608028

2015-11-30

2015-12-11

2019-09-21

1,000,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10615031

2015-12-28

-

-

790,000

THE SARASWAT CO-OPERATIVE BANK LTD

10625288

2016-02-20

2017-06-16

2018-12-06

Immovable property or any interest therein

1,710,000,000

SVC CO-OPERATIVE BANK LIMITED

80001741

2005-04-15

2006-03-09

2007-11-07

65,000,000

HDFC BANK LTD

80025052

2004-01-23

-

2007-11-07

40,000,000

The saraswat Co-operative Bank Ltd

80030611

2005-07-12

2007-03-30

2015-07-10

8,500,000

THE SARASWAT CO-OPERATIVE BANK LTD

80038889

2005-04-15

-

2009-05-28

Book debts

65,000,000

HDFC BANK LIMITED

90140638

1998-03-26

-

2008-01-21

Immovable property or any interest therein

6,420,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90140731

1999-11-06

-

2008-01-21

Immovable property or any interest therein

9,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90140760

2000-02-20

-

2008-01-21

Immovable property or any interest therein

5,200,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90140875

2001-03-08

-

2005-07-25

Immovable property or any interest therein

41,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90142124

1998-03-26

-

2008-01-21

4,570,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90144322

2003-02-10

2004-09-25

2005-07-25

Movable property (not being pledge)

10,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90145217

2004-06-08

-

2005-07-25

Movable property (not being pledge)

1,475,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90148165

2003-02-10

-

2005-07-25

Movable property (not being pledge)

10,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90148655

2004-03-26

-

2005-07-25

Movable property (not being pledge)

11,500,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90149485

2004-01-23

-

2007-11-07

40,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90155201

2000-03-08

2003-02-21

2008-04-16

Immovable property or any interest therein

40,000,000

THE SARASWAT CO-OP. BANK LTD.

90155266

2001-03-08

-

2008-04-17

Immovable property or any interest therein

41,000,000

THE SARASWAT CO-OP. BANK LTD.

90158106

2003-02-10

2007-09-10

2016-05-11

Book debts

140,100,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90160594

2004-01-23

-

2016-05-11

40,000,000

THE SARASWAT CO-OP. BANK LTD.

100017005

2016-03-16

-

2017-08-23

Immovable property or any interest therein

800,000,000

THE SHAMRAO VITTHAL CO-OPERATIVE BANK LIMITED

100020474

2016-03-31

-

-

Motor Vehicle (Hypothecation)

632,000

THE SARASWAT CO-OPERATIVE BANK LTD

100020480

2016-03-17

-

2019-01-01

Motor Vehicle (Hypothecation)

1,800,000

THE SARASWAT CO-OPERATIVE BANK LTD

100027103

2016-04-13

-

2017-08-23

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

THE COSMOS CO-OPERATIVE BANK LIMITED

100028786

2016-04-29

-

-

Motor Vehicle (Hypothecation)

970,000

THE SARASWAT CO-OPERATIVE BANK LTD

100028788

2016-04-27

-

-

Motor Vehicle (Hypothecation)

1,242,000

THE SARASWAT CO-OPERATIVE BANK LTD

100039787

2016-07-19

-

2017-11-10

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

290,000,000

BANK OF BARODA

100069282

2016-12-06

-

-

Motor Vehicle (Hypothecation)

1,350,000

THE SARASWAT CO-OPERATIVE BANK LTD

100089164

2017-03-14

-

-

Movable property (not being pledge)

150,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100106635

2017-05-31

2019-01-16

-

Immovable property or any interest therein; Movable property (not being pledge)

5,960,200,000

State Bank of India

100114331

2017-06-06

2018-09-25

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge)

3,155,000,000

BANK OF BARODA

100136081

2017-09-28

2018-11-28

-

Immovable property or any interest therein

1,220,000,000

The Saraswat Co-Operative Bank Ltd.

100136082

2017-09-28

2019-01-03

-

Immovable property or any interest therein

203,000,000

Saraswat Co Operative Bank Limited

100136085

2017-09-28

-

-

Movable property (not being pledge)

112,500,000

The Saraswat Co-Operative Bank Ltd.

100147713

2017-12-15

-

-

Immovable property or any interest therein

265,000,000

The Saraswat Co-operative Bank Limited

100156911

2018-01-31

-

-

Movable property (not being pledge)

736,400,000

The Saraswat Co-operative Bank Limited

100161696

2018-02-09

-

-

Book debts; Movable property (not being pledge)

250,000,000

HERO FINCORP LIMITED

100163825

2018-03-27

2018-04-05

-

Immovable property or any interest therein

65,000,000

Rajasthan State Industrial Development & Investment Corporation Ltd.

100181694

2018-05-23

2018-06-08

-

Immovable property or any interest therein; Movable property (not being pledge)

950,000,000

HERO FINCORP LIMITED

100191077

2018-05-23

-

-

Immovable property or any interest therein

50,000,000

ADITYA BIRLA FINANCE LIMITED

100203460

2018-07-18

-

-

Exclusive charge on current asset,Cashflow routing

555,000,000

HERO FINCORP LIMITED

100217236

2018-11-01

2020-01-27

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock & Book Debts, Plant, Machinery, Vehicle

925,000,000

SVC CO-OPERATIVE BANK LIMITED

100231910

2018-12-31

-

-

Motor Vehicle (Hypothecation)

4,120,000

SVC CO-OPERATIVE BANK LIMITED

100237484

2019-01-29

-

2019-04-16

Book debts; Movable property (not being pledge); Stock

135,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

100243722

2019-02-20

2019-11-13

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per attached documents

800,000,000

Axis Bank Limited

100243888

2018-11-26

2019-03-30

-

Immovable property or any interest therein; Movable property (not being pledge)

1,537,100,000

The Cosmos Co Operative Bank Limited

100246210

2018-07-07

-

-

Motor Vehicle (Hypothecation)

1,847,000

SVC CO-OPERATIVE BANK LIMITED

100247578

2019-01-09

2019-12-27

-

5,329,800,000

State Bank of India

100254015

2018-07-07

-

-

Motor Vehicle (Hypothecation)

7,000,000

SVC CO-OPERATIVE BANK LIMITED

100255371

2019-03-27

2019-08-01

-

897,200,000

Karnataka Bank Ltd.

100274373

2019-07-02

-

2019-07-23

Book debts; Movable property (not being pledge)

20,000,000

The Saraswat Co-operative Bank Ltd

100275786

2019-07-02

-

-

Book debts; Movable property (not being pledge)

200,000,000

The Saraswat Co-operative Bank Ltd

100301319

2019-10-22

-

-

Immovable property or any interest therein

326,800,000

THE SARASWAT CO-OPERATIVE BANK LTD

100328612

2020-03-07

-

-

Book debts; Movable property (not being pledge)

1,109,900,000

ALLAHABAD BANK

100331539

2020-03-17

-

-

1,075,000,000

Central Bank of India

100333014

2020-03-18

-

-

Immovable property or any interest therein; Movable property (not being pledge)

1,210,000,000

Bank of Maharashtra

100352181

2020-06-30

-

-

Book debts; Movable property (not being pledge); THE WHOLE OF THE BORROWORS STOCK

20,000,000

BANK OF BARODA

100362696

2020-08-11

2020-08-12

-

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100367071

2020-08-25

-

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100372891

2020-08-28

-

-

250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100386019

2020-10-31

2021-02-26

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,666,700,000

Indian Bank

100395216

2020-11-25

2021-01-18

-

Immovable property or any interest therein

1,931,200,000

Bank of India

100401550

2020-11-12

-

-

Book debts; Movable property (not being pledge)

83,500,000

State Bank of India

100407543

2020-12-31

-

-

Book debts; Movable property (not being pledge)

1,000,000,000

PUNJAB & SIND BANK

100407583

2021-01-27

2021-10-07

-

Immovable property or any interest therein; as per attached MOE dated 07/10/2021.

3,387,300,000

SBICAP TRUSTEE COMPANY LIMITED

100412197

2021-02-06

2021-07-30

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per the attached Deed

5,913,300,000

SBICAP TRUSTEE COMPANY LIMITED

100438801

2021-03-25

2021-07-27

-

903,500,000

CSB BANK LTD

100466741

2021-08-06

2022-03-02

-

900,000,000

INDUSIND BANK LIMITED

100477090

2021-08-23

2021-08-26

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100483866

2021-09-27

2021-12-31

-

1,330,000,000

Indian Overseas Bank

100483895

2021-09-14

2022-03-30

-

520,000,000

Bank of Bahrain & Kuwait B.S.C.

100520772

2021-12-16

2021-12-17

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100545658

2022-02-09

2022-03-09

-

946,400,000

Punjab & Sind Bank

100555477

2022-03-21

-

-

1,000,000,000

Punjab & Sind Bank

100557595

2022-03-30

-

-

1,250,000

THE FEDERAL BANK LTD

100557641

2022-03-28

-

-

640,500,000

BANDHAN BANK LIMITED

BADVE ENGINEERING LIMITED

GURGAON

123501

BADVE ENGINEERING LIMITEDPLOT 03 SECTOR - 3BAWAL178HR

BADVE ENGINEERING LTD

HALDWANI

263145

UNIT-XII, PLOT NO.52, SECTOR-11I I E SIDCUL, PANT NAGARPANT NAGAR160UC

BADVE ENGINEERING P LTD

HALDWANI

263145

PLOT NO.15 SECT-10PANT NAGARPANT NAGAR160UC

BADVE ENGINEERING LIMITED

JAIPUR

301019

SPL-6, RIICO IND AREATAPUKARABHIWADI197RJ

M/S BADVE ENGINEERING LTD

PUNE

410501

PLOT NO A 23/1 CHAKAN INDUSTRIALAREA PHASE II VILLAGE KHALUMBRETAL KHED601MH

BADVE ENGINEERING LTD

PUNE

412209

COMPS P.H.PLOT NO C-11 MIDCINDUSTRIAL AREAPUNE601MH

BADVE ENGINEERING LTD

AURANGABAD

431136

D-39 MIDC WALUJ AURANGABAD.AURANGABADAURANGABAD595MH

BADVE ENGINEERING LIMITED

INDORE

454775

PLOT NO. 161,SECTOR-3, PITHAMPUR INDUSTRIAL AREADHAR526MP

BEAVER ENGINEERING LTD

HYDERABAD

500015

BLOCK A, KUBERA TOWERS,TRIMULGHERRY,SECUNDERABAD617TS

BADVE ENGINEERING LTD

KRPURAMWHITEFIELD

563133

PLOT NO 207 210 KIADB NARASAPURAINDL AREA KOLAR TALUKKOLAR655KN

BADVE ENGINEERING LIMITED

HUBLI

580001

BELUR INDUSTRIAL AREA MUMMIGATTIBELUR DHARWADDHARWAD645KN

BADVE ENGINEERING LTD

TAMBARAM

603209

B-4/18, SIDCO INDL ESTATEMARAIMALAI NAGARMARAIMALAI NAGAR686TN

BADVE ENGINEERING LIMITED

FARIDABAD

121007

BADVE ENGINEERING LIMITED18/04, MATHURA ROADFARIDABAD180HR