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BELSTAR MICROFINANCE PRIVATE LIMITED




Belstar Microfinance Private Limited is a Private incorporated on 11 January 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 565,205,250.

Belstar Microfinance Private Limited's Annual General Meeting (AGM) was last held on 18 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Belstar Microfinance Private Limited are Kalpanaa Sankar, George Muthoot Jacob, Venkataraman Krishnamoorthy, George Alexander, Kuttickattu Rajappan Bijimon, Subramanian Ananthanarayanan, Vadakkakara Antony George, David Arturo Paradiso, .

Belstar Microfinance Private Limited's Corporate Identification Number is (CIN) U06599TN1988PTC081652 and its registration number is 81652.Its Email address is bifpl@belstar.in and its registered address is New No. 33, Old No. 14, 48th Street, 9th Avenue, Ashok Nagar, Chennai Chennai TN 600083 IN , - , .

Current status of Belstar Microfinance Private Limited is - Active.

Company Details

CIN

U06599TN1988PTC081652

Company Name

BELSTAR MICROFINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

81652

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 January 1988

Age of Company

32 years, 2 month, 18 days

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹565,205,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 August 2018

Date of Latest Balance Sheet

31 March 2018

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: bifpl@belstar.in

Website: Click here to add.

Address:

New No. 33, Old No. 14, 48th Street, 9th Avenue, Ashok Nagar, Chennai Chennai TN 600083 IN

Director Details

DIN Director Name Designation Appointment Date

01926545

KALPANAA SANKAR

Managing Director

19 May 2010

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Company Designation Appointment Date

HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED

Director

08 December 2006

HAND IN HAND INCLUSIVE DEVELOPMENT ANDSERVICES

Director

28 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00018955

GEORGE MUTHOOT JACOB

Director

29 March 2017

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Other Companies Associated with

Company Designation Appointment Date

KHAREPATEN PLANTATIONS LLP

Designated Partner

26 June 2015

KANEDI PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

MUTHOOT VEHICLE & ASSET FINANCE LIMITED

Wholetime Director

22 April 2015

MUTHOOT SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED

Director

30 March 2015

KALMATH PLANTATIONS LLP

Designated Partner

02 July 2015

GREEN GUARDIANS ORGANIC FARMS ANDEXPORTS PRIVATE LIMITED

Director

01 February 2017

UDELI RUBBER AND PLANTATIONS PRIVATELIMITED

Director

30 March 2015

KASAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

07 May 2010

EMGEE MUTHOOT BENEFIT FUND INDIA LIMITED

Director

01 August 2011

GEOBROS PROPERTIES AND REALTORS PRIVATELIMITED

Director

29 March 2012

MUTHOOT MMPL BUSINESS SERVICES PRIVATELIMITED

Director

16 July 2018

MUTHOOT HOMEFIN ADVISORY SERVICESPRIVATE LIMITED

Director

31 August 2018

VENUS DIAGNOSTICS LTD

Director

30 March 2015

KANEDI PLANTATIONS LLP

Designated Partner

18 June 2015

MUTHOOT PRECIOUS METALS LLP

Designated Partner

29 June 2018

KHAREPATEN PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

VATUL PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

KALMATH PLANTATIONS PRIVATE LIMITED

Director

12 July 2011

HALAVAL RUBBER & PLANTATIONS PRIVATELIMITED

Director

06 May 2010

MUTHOOT MONEY LIMITED

Director

10 August 2018

MUTHOOT CREDIT MARKETING SERVICESPRIVATE LIMITED

Director

03 January 2019

XANDARI HOSPITALITY SERVICES PRIVATELIMITED

Director

05 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02443410

VENKATARAMAN KRISHNAMOORTHY

Director

23 September 2019

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Company Designation Appointment Date

COASTAL LOCAL AREA BANK LIMITED

Director

16 December 2017

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Company Designation Appointment Date Cessation Date

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00018384

GEORGE ALEXANDER

Director

29 March 2017

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Other Companies Associated with

Company Designation Appointment Date

PANGRAD PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

AMBOLI RUBBER & PLANTATIONS PRIVATELIMITED

Director

30 March 2015

SAWANTHAVADI RUBBER AND PLANTATIONPRIVATE LIMITED

Director

30 March 2015

MUTHOOT SECURITIES LIMITED

Director

26 February 2014

POPKORN ADVERTISING PRIVATE LIMITED

Director

27 January 2009

MOROSHI PLANTATIONS PRIVATE LIMITED

Additional Director

30 March 2015

VARAVADE PLANTATIONS PRIVATE LIMITED

Director

30 March 2015

VAGADE PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

MANERI RUBBER & PLANTATIONS PRIVATELIMITED

Director

30 March 2015

MUTHOOT ROYALEX FOREX SERVICES PRIVATELIMITED

Director

03 May 2016

MUTHOOT INSURANCE BROKERS PRIVATELIMITED

Director

21 December 2015

MUTHOOT CREDIT MARKETING SERVICESPRIVATE LIMITED

Director

03 January 2019

MUTHOOT HOMEFIN ADVISORY SERVICESPRIVATE LIMITED

Director

31 August 2018

MOROSHI PLANTATIONS LLP

Designated Partner

09 July 2015

VAGHOTAM PLANTATIONS PRIVATE LIMITED

Director

02 June 2011

RANGANA RUBBER & PLANTATIONS PRIVATELIMITED

Director

30 March 2015

UNIX PROPERTIES PRIVATE LIMITED

Director

30 March 2015

MUTHOOT ANCHOR HOUSE HOTELS PRIVATELIMITED

Director

22 February 2012

MUTHOOT INFOPARK PRIVATE LIMITED

Director

29 September 2006

MUTHOOT SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED

Director

28 August 2006

VENUS DIAGNOSTICS LTD

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00023071

KUTTICKATTU RAJAPPAN BIJIMON

Director

27 June 2016

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Other Companies Associated with

Company Designation Appointment Date

EMGEE BOARD AND PAPER MILLS (P) LTD

Additional Director

01 June 2019

MUTHOOT SECURITIES LIMITED

Director

08 January 2008

MUTHOOT FOREX LIMITED

Director

30 September 2014

MUTHOOT COMMODITIES LIMITED

Director

19 August 2008

MUTHOOT ROYALEX FOREX SERVICES PRIVATELIMITED

Director

03 May 2016

BACKDROP ADVERTISING PRIVATE LIMITED

Director

15 March 2014

B 7 CONSULTING LLP

Designated Partner

27 September 2010

MUTHOOT MONEY LIMITED

Director

10 March 2003

MUTHOOT HOMEFIN (INDIA) LIMITED

Director

30 September 2014

MJBR MARKETING AND FINANCIAL SERVICESPRIVATE LIMITED

Director

24 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01777552

SUBRAMANIAN ANANTHANARAYANAN

Director

20 December 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Subramanian Ananthanarayanan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01493737

VADAKKAKARA ANTONY GEORGE

Director

18 August 2018

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Other Companies Associated with

Company Designation Appointment Date

MUTHOOT FINANCE LIMITED

Director

28 September 2019

THEJO ENGINEERING LIMITED

Managing Director

15 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08181832

DAVID ARTURO PARADISO

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

BASIX SUB-K ITRANSACTIONS LIMITED

Nominee Director

03 October 2019

MJIC CONSULTANCY PRIVATE LIMITED

Director

18 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10194632

2009-12-09

2019-03-20

-

Book debts

100,000,000

State Bank of India

10206908

2010-02-26

-

2012-04-04

Book debts

50,000,000

Axis Bank Limited

10307036

2011-08-23

-

2013-03-29

Book debts; Movable property (not being pledge)

20,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10338484

2012-02-06

-

2014-11-25

Book debts

150,000,000

ANDHRA BANK

10345243

2012-03-08

-

2015-01-05

Book debts

250,000,000

Indian Overseas Bank

10419835

2013-03-29

-

2014-05-31

Book debts

40,000,000

RELIANCE CAPITAL LTD

10453717

2013-09-19

-

2016-07-02

Book debts

20,000,000

PALLAVAN GRAMA BANK

10460201

2013-10-30

-

2015-06-23

Book debts

20,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10464806

2013-11-26

-

2017-02-22

Book debts

100,000,000

Andhra Bank

10473451

2013-12-31

-

2017-02-01

Book debts

30,000,000

PALLAVAN GRAMA BANK

10481845

2014-03-07

-

2017-02-13

Book debts

50,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10493558

2014-03-27

-

2016-07-18

Book debts

100,000,000

State Bank of Patiala

10531925

2014-11-14

-

2018-01-22

Book debts

80,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10533000

2014-11-05

-

2016-12-12

Book debts

25,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10533384

2014-10-13

-

2016-12-09

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

50,000,000

THE SOUTH INDIAN BANK LIMITED

10540841

2014-12-19

-

2016-12-05

Book debts

15,000,000

Habitat Micro Build India Housing Finance Company Private Limited

10561265

2015-02-28

-

2016-10-04

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10561942

2015-03-18

-

2018-04-13

Book debts

120,000,000

Canara Bank

10562599

2015-03-30

-

2017-06-06

Book debts; Floating charge

100,000,000

State Bank of Patiala

10569470

2015-03-28

-

2018-11-15

Book debts

250,000,000

RELIGARE FINVEST LIMITED

10606079

2015-11-13

-

2019-08-02

Book debts

100,000,000

BANK OF MAHARASHTRA

10618621

2016-01-30

-

2017-03-14

Book debts

150,000,000

RELIANCE CAPITAL LTD

100017673

2016-03-14

-

2019-03-06

Book debts

100,000,000

LAKSHMI VILAS BANK LIMITED

100048910

2016-08-27

-

2018-03-09

Book debts; 10% of facility amount as FLDG as cash collateral

100,000,000

MAS FINANCIAL SERVICES LIMITED

100054770

2016-10-07

-

-

Book debts

45,000,000

Vijaya Bank

100060598

2016-10-20

-

-

Book debts; Cash Collateral of 10% of the loan Amount

150,000,000

DHANLAXMI BANK LIMITED

100066725

2016-12-19

-

-

Book debts

100,000,000

SBM BANK (MAURITIUS) LTD

100078474

2017-01-27

-

2017-08-28

Book debts

107,800,995

RELIANCE CAPITAL LTD

100087200

2017-03-30

-

2019-07-10

Book debts

250,000,000

BANDHAN BANK LIMITED

100088006

2017-02-14

-

2018-05-31

Book debts

200,000,000

MUTHOOT FINANCE LIMITED

100093365

2017-03-30

-

-

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100112058

2017-07-07

-

-

Book debts; Cash collateral of 5.00% of the loan amount

400,000,000

Bank of Baroda

100140028

2017-11-18

-

-

Book debts; Receivables

150,000,000

Canara Bank

100141591

2017-11-22

-

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100142158

2017-12-21

-

-

Book debts; Receivables

250,000,000

Axis Bank Limited

100146493

2017-12-26

-

-

Book debts

300,000,000

AU SMALL FINANCE BANK LIMITED

100157048

2018-02-02

-

-

Book debts

200,000,000

DHANLAXMI BANK LIMITED

100166113

2018-03-08

-

-

Book debts; Floating charge

500,000,000

IDFC BANK LIMITED

100170020

2018-03-23

-

-

Book debts

200,000,000

Andhra Bank

100246489

2019-03-13

-

-

Book debts; Receivables

200,000,000

Bank of Bahrain & Kuwait B. S.C

100247369

2019-03-20

-

-

Book debts

750,000,000

State Bank of India

100247527

2019-03-07

-

-

Book debts; Floating charge

300,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100258004

2019-04-04

-

-

Book debts; Floating charge; Standard loan assets/book debts

500,000,000

YES BANK LIMITED

100294042

2019-09-27

-

-

Book debts

400,000,000

CSB BANK LTD

100298460

2019-10-23

-

-

Book debts; Term Deposit equivalent to 2.5% of loan amount

350,000,000

Axis Bank Limited

10387750

2012-11-23

-

2014-12-10

Book debts

100,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10404562

2013-02-04

-

2015-02-26

Book debts

50,000,000

Rabobank International

10461559

2013-10-30

-

2015-12-29

Book debts

50,000,000

THE SOUTH INDIAN BANK LIMITED

10477564

2014-01-20

-

2017-02-16

Book debts

50,000,000

Canara Bank

10521225

2014-09-22

-

2018-02-07

Book debts

40,000,000

NABKISAN FINANCE LIMITED

10526593

2014-09-26

-

2015-10-12

Book debts; Movable property (not being pledge)

100,000,000

RELIANCE CAPITAL LTD

10561168

2015-03-13

-

2017-06-21

Book debts; Floating charge

36,000,000

Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleen Bank BA)

10563228

2015-03-25

-

2018-06-20

Book debts; Floating charge

150,000,000

Small Industries Development Bank of India

10570284

2015-03-28

-

2017-12-04

Book debts; Floating charge

70,000,000

Andhra Bank

10589600

2015-08-25

-

2017-07-14

Book debts; Movable property (not being pledge)

210,000,000

RELIANCE CAPITAL LTD

10596553

2015-09-22

-

2016-10-26

Book debts

150,000,000

AU FINANCIERS (INDIA) LIMITED

10602339

2015-10-31

-

2017-07-13

Book debts

150,000,000

MAS FINANCIAL SERVICES LIMITED

10624347

2016-02-15

-

2018-04-16

Book debts

25,000,000

DHANLAXMI BANK LIMITED

10627510

2016-03-11

-

2019-07-08

Book debts

20,000,000

NABKISAN FINANCE LIMITED

100017741

2016-03-18

-

2018-04-09

Book debts

35,000,000

Cooperatieve Centrale Raiffeisen-Boerenleen Bank BA

100041421

2016-07-06

-

2017-08-04

Book debts

100,000,000

AU FINANCIERS (INDIA) LIMITED

100046019

2016-06-22

-

2017-12-29

Book debts

110,000,000

WATERCREDIT INVESTMENT FUND 1 LLC

100053480

2016-10-03

-

2018-06-14

Book debts

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100059140

2016-10-20

-

2019-02-21

Book debts; Lien on Fixed Deposit

100,000,000

HERO FINCORP LIMITED

100061356

2016-11-01

-

-

Book debts

850,000,000

State Bank of India

100078861

2017-01-25

-

2018-03-16

Book debts

192,200,000

RELIANCE CAPITAL LTD

100080901

2017-02-27

-

-

Book debts

750,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100081141

2016-11-24

-

2019-03-14

Book debts; Floating charge

10,000,000

YES BANK LIMITED

100081146

2016-11-24

-

-

Book debts; Floating charge

300,000,000

YES BANK LIMITED

100088265

2017-03-31

-

2019-06-13

Book debts

200,000,000

IDBI Bank Limited

100104368

2017-06-13

-

-

Book debts; Movable property (not being pledge)

150,000,000

NABKISAN FINANCE LIMITED

100117251

2017-08-17

-

-

Book debts; 5% of the sanctioned limit by way of FDR

250,000,000

UCO Bank

100121249

2017-09-07

-

-

Book debts; Receivables

100,000,000

SBM BANK (MAURITIUS) LTD

100124244

2017-09-08

-

-

Book debts; Receivables

30,000,000

Puduvai Bharathiar Grama Bank

100124358

2017-09-11

-

-

Book debts; Receivables

200,000,000

Syndicate Bank

100128468

2017-10-13

-

-

Book debts; Movable property (not being pledge)

250,000,000

DENA BANK

100128646

2017-09-27

-

-

Book debts; Receivables

100,000,000

MAS FINANCIAL SERVICES LIMITED

100148644

2017-12-27

-

-

Book debts; Chargeon loan assets orBookdebts present andfuture

500,000,000

YES BANK LIMITED

100165840

2018-03-08

-

-

Book debts

300,000,000

Union Bank Of India

100168317

2018-03-08

-

-

Book debts

180,000,000

Woori Bank

100186364

2018-05-30

-

-

Book debts; Floating charge

400,000,000

HINDUJA LEYLAND FINANCE LIMITED

100200100

2018-08-06

-

-

Book debts; Floating charge; Receivables

250,000,000

Sumitomo Mitsui Banking Corporation

100208619

2018-09-18

-

-

Book debts; Lien on Fixed Deposit -5% of the loan amount

250,000,000

Standard Chartered Bank

100219443

2018-11-19

-

-

Book debts; Lien on Fixed Deposit - 5% of the loan amount

250,000,000

Standard Chartered Bank

100221028

2018-11-23

-

-

Book debts

450,000,000

Woori Bank

100238099

2019-01-29

-

-

Book debts; Receivables

250,000,000

BAJAJ FINANCE LIMITED

100243172

2019-02-22

-

-

Book debts; Receivables

150,000,000

Catholic Syrian Bank

100246608

2019-02-25

-

-

Book debts; Receivables

330,000,000

Axis Bank Limited

100246822

2019-02-25

-

-

Book debts; Receivables

250,000,000

Abu Dhabi Commercial Bank PJSC

100246842

2019-03-11

-

-

Book debts; Floating charge

1,200,000,000

BANDHAN BANK LIMITED

100250174

2019-03-30

-

-

Book debts; Cash collateral 3% of Term Loan

500,000,000

ICICI BANK LIMITED

100274723

2019-06-29

-

-

Book debts

400,000,000

The Federal Bank Limited

100286685

2019-09-05

-

-

Book debts; Cash collateral of Rs.2.5 Crores.

250,000,000

Oriental Bank of Commerce

100290763

2019-09-28

-

-

Book debts; Cash collateral 2.5% of Term Loan

1,500,000,000

ICICI BANK LIMITED

10331209

2012-01-05

2015-02-23

2017-02-16

100,000,000

Canara Bank

10337785

2012-02-22

-

2013-04-01

Book debts

10,000,000

AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED

10396631

2013-01-03

-

2015-11-27

Book debts

50,000,000

Andhra Bank

10471777

2013-12-26

-

2015-01-14

Book debts

50,000,000

RELIANCE CAPITAL LTD

10484465

2014-03-03

-

2016-02-08

Book debts

50,000,000

IDBI Bank Limited

10491054

2014-03-10

-

2017-02-10

Book debts

35,000,000

Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleen Bank BA)

10493576

2014-03-27

-

2015-10-23

Book debts

115,000,000

MAS FINANCIAL SERVICES LIMITED

10511389

2014-06-30

-

2016-02-15

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10511391

2014-06-30

-

2016-02-15

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10519356

2014-08-13

-

2018-05-15

Book debts

150,000,000

Indian Overseas Bank

10534978

2014-11-11

-

2016-05-31

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10541049

2014-12-26

-

2016-11-19

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10550719

2015-01-29

-

2016-02-25

Book debts; Movable property (not being pledge)

150,000,000

RELIANCE HOME FINANCE LIMITED

10565137

2015-03-30

-

2018-08-17

Book debts; Floating charge

100,000,000

Indian Bank

10579053

2015-06-20

-

2017-03-09

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10584964

2015-07-31

-

2018-09-19

Book debts; Floating charge

150,000,000

Micro Units Development & Refinance Agency Limited

10593138

2015-09-03

-

2018-04-26

Book debts

30,000,000

PALLAVAN GRAMA BANK

10597604

2015-10-19

-

2018-12-13

Book debts

100,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

10603278

2015-10-29

-

2016-12-05

Book debts

15,000,000

Habitat Micro Build India Housing Finance Company Private Limited

10612132

2015-12-23

-

2019-05-08

Book debts; Floating charge

100,000,000

Indian Bank

10612357

2015-12-23

2017-03-17

-

Book debts; Term Deposit Receipt equivalent to 10% of TL

228,600,000

THE SOUTH INDIAN BANK LIMITED

10616638

2016-01-27

-

2019-06-12

Book debts

150,000,000

Bank of Baroda

10623901

2016-02-18

-

2017-11-07

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100017249

2016-03-31

-

-

Book debts

150,000,000

Canara Bank

100017353

2016-03-30

-

-

Book debts

100,000,000

UCO Bank

100021166

2016-04-02

-

2019-07-05

Book debts

100,000,000

State Bank of Hyderabad

100037706

2016-06-23

-

2018-02-12

Book debts

200,000,000

MAS FINANCIAL SERVICES LIMITED

100037993

2016-06-28

-

2017-02-13

Book debts

200,000,000

RELIANCE HOME FINANCE LIMITED

100038430

2016-06-27

-

2019-07-09

Book debts

100,000,000

Union Bank Of India

100039415

2016-07-12

-

-

Book debts

50,000,000

Karnataka Bank Ltd.

100046024

2016-07-28

-

2018-11-17

Book debts

200,000,000

MUTHOOT FINANCE LIMITED

100048907

2016-08-27

-

2018-03-09

Book debts; 10% of facility amount as FLDG as cash collateral

100,000,000

MAS FINANCIAL SERVICES LIMITED

100054534

2016-09-27

-

2017-11-22

Book debts; Collateral Security- 5% FLDG in form of SDR

100,000,000

AU FINANCIERS (INDIA) LIMITED

100054537

2016-09-21

-

2018-04-23

Book debts

240,000,000

RELIANCE CAPITAL LTD

100054768

2016-09-23

-

-

Book debts

150,000,000

Indian Bank

100058871

2016-10-26

-

2019-05-03

Book debts; Collateral-Lien on deposit representing 10% of TL

25,000,000

PALLAVAN GRAMA BANK

100060906

2016-10-26

-

-

Book debts; Cash collateral @10% on loan amount by way of FD

50,000,000

LAKSHMI VILAS BANK LIMITED

100070615

2016-12-31

-

-

Book debts

100,000,000

Andhra Bank

100076636

2017-01-25

-

2018-10-10

Book debts

250,000,000

MAS FINANCIAL SERVICES LIMITED

100087654

2017-03-30

-

-

Book debts; Floating charge

200,000,000

Small Industries Development Bank of India

100088027

2017-03-21

-

-

Book debts; Floating charge; Lien on Term Deposit Receipt equivalent to 10%

350,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100088599

2017-03-30

-

-

Book debts

100,000,000

Bank of India

100106259

2017-06-23

-

-

Book debts; Cash collateral of Rs. 4 Crores.

400,000,000

Oriental Bank of Commerce

100112270

2017-06-30

-

-

Book debts

250,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100113407

2017-06-30

-

-

Book debts; Floating charge

500,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100128395

2017-09-26

-

-

Book debts; Receivables

150,000,000

Catholic Syrian Bank

100128639

2017-09-27

-

2019-04-16

Book debts; Receivables

150,000,000

MAS FINANCIAL SERVICES LIMITED

100138136

2017-11-27

-

2019-07-11

Book debts; Receivables

350,000,000

MAS FINANCIAL SERVICES LIMITED

100138432

2017-11-27

-

-

Book debts; Receivables

100,000,000

Vijaya Bank

100148151

2018-01-06

-

-

Book debts; Floating charge

1,000,000,000

BANDHAN BANK LIMITED

100150333

2017-12-27

-

2019-07-02

Book debts

200,000,000

Bank of Bahrain & Kuwait B. S.C

100157303

2018-02-06

-

-

Book debts

100,000,000

United Bank of India

100159648

2018-02-16

-

-

1,000,000,000

BEACON TRUSTEESHIP LIMITED

100172119

2018-03-27

-

-

Book debts

300,000,000

KOTAK MAHINDRA BANK LIMITED

100182133

2018-05-31

-

-

Book debts; Floating charge

400,000,000

RBL BANK LIMITED

100238819

2019-02-13

-

-

Book debts; Receivables

250,000,000

Standard Chartered Bank

100275862

2019-06-20

-

-

Book debts

500,000,000

Union Bank Of India

100278782

2019-07-26

-

-

Book debts; Floating charge

250,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100291224

2019-09-23

-

-

Book debts; Cash collateral @10% on loan amount by way of FD

500,000,000

LAKSHMI VILAS BANK LIMITED

100296506

2019-10-21

-

-

Book debts; Receivables

300,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

BELSTAR INVESTMENT & FINANCE PRIVATE LIMITED

CHENNAI

600017

48,MAHBHBANI TOWERSNORTH BOAG ROAD,T.NAGARCHENNAI685TN

*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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