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BHARAT FINANCIAL INCLUSION LIMITED




Bharat Financial Inclusion Limited is a Public incorporated on 22 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,700,000,000 and its paid up capital is Rs. 1,389,421,310.It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Bharat Financial Inclusion Limited's Annual General Meeting (AGM) was last held on 07 July 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Bharat Financial Inclusion Limited are Rajender Mohan Malla, Bala Chandran Srinivasan, Kartik Gopal Alai, Tarun Khanna, Punita Kumar Sinha, Ramachandra Rao Madapati, Hayagreeva Ravikumar Puranam, Geoffrey Tanner Woolley, .

Bharat Financial Inclusion Limited's Corporate Identification Number is (CIN) L65999MH2003PLC250504 and its registration number is 250504.Its Email address is complianceofficer@bfil.co.in and its registered address is UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN , - , .

Current status of Bharat Financial Inclusion Limited is - Active.

Company Details

CIN

L65999MH2003PLC250504

Company Name

BHARAT FINANCIAL INCLUSION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

250504

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 September 2003

Age of Company

14 years, 9 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,700,000,000

Paid up capital

₹1,389,421,310

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

07 July 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of BHARAT FINANCIAL INCLUSION LIMITED


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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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: complianceofficer@bfil.co.in

Website: Click here to add.

Address:

UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00136657

RAJENDER MOHAN MALLA

Director

11 March 2016

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BALA CHANDRAN SRINIVASAN

Director

24 July 2014

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KARTIK GOPAL ALAI

Nominee Director

30 October 2015

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Currently Kartik Gopal Alai is not associated with any other company.

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TARUN KHANNA

Director

01 February 2008

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PUNITA KUMAR SINHA

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23 March 2015

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03276291

RAMACHANDRA RAO MADAPATI

Managing Director

20 July 2011

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HAYAGREEVA RAVIKUMAR PURANAM

Director

22 March 2006

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GEOFFREY TANNER WOOLLEY

Director

06 May 2009

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

10002432

2006-04-08

2006-12-05

2009-01-10

Book debts

30,000,000

STANDARD CHARTERED BANK

10002531

2006-03-10

-

2009-07-27

Book debts

80,000,000

BANK OF INDIA (AGRI FINANCE HITECH BRANCH)

10014434

2006-06-28

-

2009-05-08

Book debts

300,000,000

UTI BANK

10014763

2006-06-28

-

2009-09-29

Book debts

50,000,000

CORPORATION BANK

10015375

2006-08-07

-

2009-09-14

Book debts

220,000,000

HDFC BANK LIMITED

10025181

2006-09-25

-

2009-12-29

Book debts

100,000,000

CORPORATION BANK

10028363

2006-12-01

2007-03-13

2010-03-19

150,000,000

IDBI BANK LTD

10029498

2006-11-30

-

2009-12-14

Book debts

45,000,000

HDFC BANK LIMITED

10031879

2006-12-26

-

2009-06-05

Book debts

200,000,000

ABN AMRO BANK N.V

10035025

2007-01-13

-

2010-01-18

Book debts; Floating charge

50,000,000

ING VYSYA BANK LIMITED

10038326

2007-02-09

-

2009-06-09

Book debts; Floating charge

120,000,000

HDFC BANK LIMITED

10040725

2007-01-19

-

2010-02-09

Book debts

100,000,000

DEVELOPMENT CREDIT BANK LIMITED

10042405

2007-02-19

-

2009-04-02

Book debts

150,000,000

YES BANK LIMITED

10045228

2007-02-09

-

2009-08-12

Book debts

100,000,000

CENTURION BANK OF PUNJAB

10045868

2007-03-12

-

2009-04-18

Book debts

50,000,000

INDUSIND BANK LTD.

10051480

2007-04-20

-

2008-07-08

Book debts

100,000,000

BNP PARIBAS

10055951

2007-05-25

-

2010-07-02

Book debts

485,000,000

HDFC BANK LIMITED

10060326

2007-06-30

-

2010-08-06

Book debts; Floating charge

350,000,000

ING VYSYA BANK LIMITED

10061368

2007-07-24

-

2009-06-03

Book debts; Floating charge

140,000,000

CITIBANK

10063315

2007-07-26

-

2010-02-02

Book debts

450,000,000

AXIS BANK LIMITED

10063596

2007-06-30

2008-12-24

2014-09-18

50,000,000

HDFC BANK LIMITED

10064918

2007-08-04

-

2011-08-23

Book debts

200,000,000

CORPORATION BANK

10064926

2007-07-24

-

2009-06-03

Book debts; Floating charge

140,000,000

CITIBANK

10066117

2007-08-20

-

2011-07-01

Book debts

1,000,000,000

ABN-AMRO BANK

10072159

2007-09-28

-

2010-09-29

Book debts; Floating charge

350,000,000

ING VYSYA BANK LIMITED

10072478

2007-10-13

-

2011-02-24

Book debts

300,000,000

STANDARD CHARTERED BANK

10072899

2007-10-11

-

2010-09-21

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

250,000,000

CENTURION BANK OF PUNJAB LIMITED

10073938

2007-09-24

-

2010-05-03

Book debts

350,000,000

YES BANK LIMITED

10081244

2007-12-14

-

2011-03-09

Book debts

780,000,000

CITI BANK N.A.

10084660

2007-12-27

-

2011-01-03

Book debts

150,000,000

SOUTH INDIAN BANK LIMITED

10084784

2007-12-28

-

2010-12-10

Book debts

250,000,000

BARCLAYS BANK

10099328

2008-02-06

-

2010-09-03

Book debts

1,250,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10101318

2008-04-19

2008-04-19

2009-05-06

150,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10101556

2008-04-19

-

2011-06-11

Book debts

150,000,000

STANDARAD CHARTERED BANK

10101559

2008-04-26

-

2011-08-11

Book debts

250,000,000

KARUR VYSYA BANK

10104670

2008-03-06

-

2011-03-11

Book debts

150,000,000

DEVELOPMENT CREDIT BANK

10104821

2008-05-10

-

2011-05-27

Book debts; Floating charge

270,000,000

HDFC BANK LIMITED

10105950

2008-04-19

-

2011-03-29

Book debts

500,000,000

IDBI BANK LTD

10107106

2008-05-15

-

2009-08-04

Book debts

500,000,000

YES BANK LIMITED

10109426

2008-06-03

-

2011-06-10

Book debts

500,000,000

INDUSIND BANK LTD.

10111221

2008-05-21

-

2010-06-21

Book debts

400,000,000

AXIS BANK LTD.

10112123

2008-07-10

-

2011-07-22

Book debts

150,000,000

Standard Chartered Bank

10112553

2008-06-25

-

2012-12-31

Book debts; Floating charge

250,000,000

ING VYSYA BANK LTD

10112858

2008-06-17

-

2010-08-13

Book debts

520,000,000

HDFC BANK LIMITED

10113968

2008-07-26

-

2010-04-07

Book debts

1,000,000,000

3i Infotech Trusteeship Services Limited

10114209

2008-06-24

-

2009-06-24

Book debts

400,000,000

CITI BANK

10115511

2008-08-06

-

2011-08-18

Book debts

65,000,000

BANK OF BAHRAIN AND KUWAIT

10118777

2008-07-10

-

2010-11-15

Book debts

600,000,000

RABO INDIA FINANCE LIMITED

10119810

2008-08-28

-

2009-02-12

Book debts

200,000,000

DVELOPMENT CREDIT BANK LIMITED

10121196

2008-09-16

-

2010-04-07

Book debts

750,000,000

3i Infotech Trusteeship Services Limited

10121431

2008-08-12

-

2012-09-08

Book debts

200,000,000

CORPORATION BANK

10121453

2008-08-25

-

2010-09-07

Book debts

500,000,000

AXIS BANK

10122590

2008-08-28

-

2011-08-29

Book debts

150,000,000

State Bank of Mauritius Limited

10124842

2008-09-26

-

2010-09-27

Book debts

350,000,000

CENTRAL BANK OF INDIA

10125399

2008-08-25

-

2011-08-01

Book debts

200,000,000

PUNJAB NATIONAL BANK

10125513

2008-10-06

-

2011-10-27

Book debts

500,000,000

INDIAN OVERSEAS BANK

10126056

2008-09-09

-

2011-09-16

Book debts

2,400,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10127174

2008-09-25

-

2012-03-28

Book debts

400,000,000

TATA CAPITAL LIMITED

10127363

2008-10-03

-

2011-01-18

Book debts

400,000,000

Standard Chartered Bank

10131563

2008-11-06

-

2015-07-29

Book debts

750,000,000

PANJAB NATIONAL BANK

10134509

2008-10-22

-

2009-04-17

Book debts

250,000,000

KOTAK MAHINDRA BANK LIMITED

10134831

2008-11-26

-

2009-11-18

Book debts

350,000,000

THE HONGKONG & SHANGHAI BANKING CORPORATION LTD

10135258

2008-12-04

-

2010-12-20

Book debts

150,000,000

THE DHANALAKSHMI BANK LTD

10137152

2008-12-18

-

2010-12-29

Book debts

250,000,000

CORPORATE FINANCIAL SERVICES BRANCH

10137269

2008-11-26

-

2011-12-05

Book debts

249,850,000

CITI BANK

10140043

2009-01-07

-

2010-08-26

Book debts

200,000,000

BNP PARIBAS

10140403

2008-07-07

-

2010-07-01

Book debts

250,000,000

JAMMU AND KASHMIR BANK LIMITED

10142767

2009-01-30

-

2012-02-06

Book debts

500,000,000

DENA BANK

10143240

2009-02-11

-

2012-01-04

Book debts

400,000,000

IDBI BANK LIMITED

10143490

2009-02-11

-

2012-02-13

Book debts

100,000,000

KARNATAKA BANK LIMITED

10143492

2009-02-07

-

2012-03-27

Book debts

250,000,000

UNION BANK OF INDIA

10143778

2009-01-27

-

2012-01-11

Book debts

750,000,000

UNITED BANK OF INDIA

10145217

2009-01-30

-

2012-02-10

Book debts

100,000,000

ING VYSYA BANK LTD

10150159

2009-03-20

-

2014-11-07

Book debts

750,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10150173

2009-03-17

-

2012-06-01

Book debts

500,000,000

BANK OF MAHARASHTRA

10150179

2009-03-06

-

2009-11-06

Book debts

750,000,000

YES BANK LIMITED

10150191

2009-03-24

2016-03-03

-

500,000,000

STATE BANK OF MYSORE

10151848

2009-03-31

-

2012-03-24

Book debts

500,000,000

CENTRAL BANK OF INDIA

10152199

2009-03-24

-

2012-04-12

Book debts

250,000,000

SOUTH INDIAN BANK LIMITED

10152296

2009-04-07

-

2012-04-05

Book debts

500,000,000

VIJAYA BANK

10152401

2009-03-24

-

2010-09-29

Book debts

250,000,000

STATE BANK OF TRAVANCORE

10152643

2009-03-26

-

2012-06-26

Book debts

1,000,000,000

CENTRAL BANK OF INDIA

10159110

2009-04-28

-

2010-03-09

Book debts

250,000,000

YES BANK LIMITED

10159897

2009-05-19

-

2011-06-30

Book debts

250,000,000

ALLAHABAD BANK

10160101

2009-05-08

-

2010-05-10

Book debts

750,000,000

Axis Trustee Services Limited

10160842

2009-06-11

-

2011-06-29

Book debts

250,000,000

THE JAMMU & KASHMIR BANK LIMITED

10161873

2009-06-11

-

2012-06-22

Book debts

250,000,000

ANDHRA BANK

10164639

2009-06-30

-

2011-02-07

Book debts

187,500,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10169041

2009-07-29

-

2012-07-27

Book debts

50,000,000

CITY UNION BANK LIMITED

10172638

2009-08-11

-

2011-09-15

Book debts

400,000,000

BANK OF RAJASTHAN LIMITED

10172778

2009-08-11

-

2011-09-17

Book debts

150,000,000

DHANLAKSHMI BANK LIMITED

10173402

2009-08-26

-

2011-09-16

Book debts

500,000,000

AXIS BANK LIMITED

10174933

2009-08-28

-

2010-01-29

Book debts

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10175169

2009-08-31

-

2012-07-04

Book debts

500,000,000

ORIENTAL BANK OF COMMERCE

10176337

2009-09-09

-

2010-08-19

Book debts

150,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10176479

2009-09-08

-

2014-11-07

Book debts

4,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10176811

2009-09-25

-

2010-03-15

Book debts

2,000,000,000

3i Infotech Trusteeship Services Limited

10176991

2009-09-23

-

2011-01-11

Book debts

400,000,000

TATA CAPITAL LIMITED

10177646

2009-09-23

-

2010-02-08

Book debts

780,000,000

INDUSIND BANK LTD.

10178383

2008-06-26

-

2010-02-16

Book debts

320,000,000

YES BANK LIMITED

10179088

2009-09-23

-

2011-10-01

Book debts

400,000,000

ING VYSYA BANK LIMITED

10179255

2009-10-07

-

2011-05-20

Book debts; Floating charge

880,000,000

HDFC BANK LIMITED

10185137

2009-10-31

-

2012-08-09

Book debts

1,000,000,000

IDBI BANK LIMITED

10186363

2009-11-09

-

2013-01-03

Book debts

750,000,000

ANDHRA BANK

10186774

2008-09-05

-

2009-12-29

Book debts

200,000,000

THE BANK OF RAJASTHAN LIMITED

10189512

2009-11-30

-

2012-12-14

Book debts

500,000,000

CORPORATION BANK

10193956

2009-12-26

-

2012-12-20

Book debts

1,500,000,000

SYNDICATE BANK

10194029

2009-12-18

-

2013-01-02

Book debts

250,000,000

BANK OF INDIA

10197243

2009-12-31

-

2011-06-10

Book debts

1,500,000,000

INDUSIND BANK LTD.

10197256

2010-01-06

-

2010-12-27

Book debts

500,000,000

Axis Trustee Services Limited

10197257

2010-01-06

-

2010-12-27

Book debts

500,000,000

Axis Trustee Services Limited

10198770

2010-01-30

-

2012-02-13

Book debts

80,000,000

KARNATAKA BANK LIMITED

10199702

2010-01-12

-

2016-01-06

Book debts

100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10203422

2010-02-23

-

2011-09-16

Book debts

200,000,000

BNP PARIBAS

10203910

2010-02-15

2014-01-20

-

450,000,000

STATE BANK OF INDIA

10205433

2010-03-03

-

2012-03-19

Book debts

500,000,000

AXIS BANK LIMITED

10205585

2010-03-09

-

2013-05-29

Book debts

750,000,000

STATE BANK OF PATIALA

10206338

2010-02-24

-

2013-05-22

Book debts

750,000,000

THE JAMMU & KASHMIR BANK

10211290

2010-03-26

-

2011-03-26

Book debts

54,000,000

BANK OF BAHARAIN AND KUWAIT Bsc

10213203

2010-03-27

-

2013-03-29

Book debts

250,000,000

STATE BANK OF HYDERABAD

10213263

2010-03-27

-

2013-07-10

Book debts

2,000,000,000

CENTRAL BANK OF INDIA

10220349

2010-05-26

-

2013-05-31

Book debts

250,000,000

PUNJAB & SIND BANK

10224249

2010-06-04

-

2011-07-18

Book debts

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

10230611

2010-07-06

-

2013-04-23

Book debts

700,000,000

TATA CAPITAL LIMITED

10233675

2010-08-03

-

2012-02-10

Book debts

3,800,000,000

HDFC BANK LIMITED

10234718

2010-06-30

-

2011-03-28

Book debts

500,000,000

YES BANK LIMITED

10235313

2010-08-02

-

2014-08-22

Book debts

1,223,600,000

Citi Bank N.A.

10236665

2010-08-18

2011-11-04

2015-01-07

500,000,000

Indian Overseas Bank

10237623

2010-09-14

-

2011-06-04

Book debts

5,000,000,000

3i Infotech Trusteeship Services Limited

10242693

2010-09-29

-

2013-06-27

Book debts

1,000,000,000

AXIS BANK LIMITED

10242713

2010-09-29

-

2013-12-02

Book debts

1,000,000,000

ANDHRA BANK

10243376

2010-10-15

-

2012-01-25

Book debts

1,000,000,000

STANDARD CHARTERED BANK

10245261

2010-10-01

-

2013-12-18

Book debts

500,000,000

THE JAMMU AND KASHMIR BANK LIMITED

10257092

2010-11-10

-

2013-12-19

Book debts

500,000,000

VIJAYA BANK

10290131

2011-06-13

-

2011-11-09

Book debts

1,000,000,000

YES BANK LIMITED

10295603

2011-06-30

-

2012-04-10

Book debts

500,000,000

YES BANK LIMITED

10296307

2008-08-25

-

2013-05-04

Book debts

500,000,000

YES BANK LIMITED

10300033

2011-08-08

-

2013-05-28

Book debts

250,000,000

AXIS BANK LIMITED

10308287

2011-09-22

-

2014-09-22

Book debts

500,000,000

CORPORATION BANK

10331456

2012-01-20

-

2014-08-22

Book debts

400,000,000

SYNDICATE BANK

10333054

2012-01-30

-

2014-11-07

Book debts; Floating charge

1,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10339200

2012-02-16

-

2014-07-02

Book debts

1,000,000,000

DENA BANK

10347659

2012-03-19

-

2012-05-17

Book debts; Floating charge

1,500,000,000

YES BANK LIMITED

10363986

2012-07-03

-

2013-07-12

Book debts; Floating charge

2,500,000,000

YES BANK LIMITED

10378097

2012-09-08

-

2013-02-22

Book debts

1,000,000,000

INDUSIND BANK

10378337

2012-09-17

-

2015-04-13

Book debts

1,250,000,000

IDBI Bank Limited

10378777

2012-09-28

2013-05-27

2014-10-13

200,000,000

ICICI BANK

10394743

2012-12-08

-

2014-01-25

Book debts

500,000,000

AXIS BANK

10395001

2012-12-24

-

2013-03-05

Book debts

750,000,000

INDUSIND BANK

10397614

2012-12-29

-

2014-05-29

Book debts

2,000,000,000

YES BANK LIMITED

10402633

2013-02-09

-

2014-07-17

Book debts; Floating charge

250,000,000

HDFC BANK LIMITED

10412668

2013-03-07

2013-10-08

2015-04-28

2,000,000,000

INDUSIND BANK

10413013

2013-03-07

-

2013-04-15

Book debts

2,000,000,000

INDUSIND BANK

10413182

2013-03-25

-

2014-06-06

Book debts

1,000,000,000

ICICI BANK

10413184

2013-03-25

-

2015-11-16

Book debts

750,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

10414480

2013-03-28

-

2014-05-07

Book debts

150,000,000

DEVELOPMENT CREDIT BANK LIMITED

10417743

2013-03-30

-

2014-08-07

Book debts

2,000,000,000

IDBI Bank Limited

10417934

2013-03-23

-

2014-07-17

Book debts

250,000,000

HDFC BANK LIMITED

10417969

2013-02-25

-

2013-10-07

Book debts

2,000,000,000

YES BANK LIMITED

10418412

2013-03-28

-

2016-08-05

Book debts; Floating charge

500,000,000

ANDHRA BANK

10432459

2013-06-17

-

2014-08-27

Book debts

1,500,000,000

YES BANK LIMITED

10433775

2013-06-27

-

2014-09-01

Book debts

200,000,000

DEVELOPMENT CREDIT BANK LIMITED

10434699

2013-06-26

-

2015-02-25

Book debts

500,000,000

AXIS BANK LIMITED

10441427

2013-08-06

-

2014-10-28

Book debts

1,500,000,000

IDBI Bank Limited

10443591

2013-07-30

-

2014-05-28

Book debts

500,000,000

RELIANCE CAPITAL LIMITED

10443633

2013-08-21

-

2014-03-04

Book debts

2,000,000,000

ICICI BANK

10448138

2013-09-05

-

2014-12-12

Book debts

250,000,000

HDFC BANK LIMITED

10453936

2013-09-20

-

2016-04-21

Book debts

1,000,000,000

DENA BANK

10455374

2013-10-03

-

2015-10-30

Book debts

1,000,000,000

ICICI BANK LIMITED

10460378

2013-10-21

-

2014-12-03

Book debts

1,500,000,000

YES BANK LIMITED

10464745

2013-11-29

-

2015-02-06

Book debts

150,000,000

DCB BANK LIMITED

10465153

2013-11-29

-

2014-09-19

Book debts

320,000,000

RELIANCE CAPITAL LIMITED

10472729

2014-01-20

-

2016-12-14

Book debts

500,000,000

STATE BANK OF INDIA

10475657

2014-02-05

-

2016-07-05

Book debts

1,000,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

10479057

2014-02-03

-

2015-05-19

Book debts

1,500,000,000

YES BANK LIMITED

10480604

2014-02-03

-

2017-03-17

Book debts

500,000,000

ANDHRA BANK

10481644

2014-02-19

-

2015-06-04

Book debts

200,000,000

HDFC BANK LIMITED

10484858

2014-02-27

-

2015-02-24

Book debts

330,000,000

RELIANCE CAPITAL LIMITED

10485649

2014-03-14

-

2016-04-27

Book debts

500,000,000

AXIS BANK LIMITED

10486171

2014-03-27

-

2015-04-06

Book debts

500,000,000

ICICI BANK LIMITED

10488990

2014-03-27

-

2016-06-01

Book debts

160,000,000

DCB BANK LIMITED

10490063

2014-03-24

-

2015-04-08

Book debts

300,000,000

CITI BANK N.A.

10495218

2014-04-29

-

2017-08-01

Book debts

2,000,000,000

BANK OF MAHARASHTRA

10507272

2014-06-30

-

2016-07-05

Book debts

500,000,000

AXIS BANK LTD

10509861

2014-06-24

-

2015-10-09

Book debts

2,000,000,000

YES BANK LIMITED

10511605

2014-07-21

-

2016-04-21

Book debts

4,000,000,000

INDUSIND BANK

10511640

2014-06-26

-

2015-12-29

Book debts

1,000,000,000

HDFC BANK LIMITED

10512054

2014-07-26

-

2017-08-05

Book debts

250,000,000

SOUTH INDIAN BANK LIMITED HYDERABAD CORPORATE BRANCH

10513316

2014-08-06

-

2016-04-26

Book debts

200,000,000

DCB BANK LIMITED

10513672

2014-08-12

2015-04-04

2016-10-06

1,500,000,000

ICICI BANK LIMITED

10516051

2014-08-21

2014-09-01

2016-10-19

500,000,000

ANDHRA BANK

10516554

2014-08-08

-

-

Book debts

50,000,000

KOTAK MAHINDRA BANK

10518921

2014-08-28

-

2015-12-23

Book debts

2,000,000,000

YES BANK LIMITED

10519342

2014-09-05

-

2015-09-19

Book debts

750,000,000

IDFC Limited

10519987

2014-08-28

-

2015-11-18

Book debts

350,000,000

RELIANCE CAPITAL LTD

10521477

2014-09-22

-

2016-09-29

Book debts

800,000,000

AXIS BANK LTD

10521618

2014-09-24

-

2015-12-31

Book debts

2,000,000,000

Bank of India

10522262

2014-09-26

2017-04-03

-

Book debts; Floating charge

3,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10529356

2014-10-31

-

-

Book debts

250,000,000

JAMMU AND KASHMIR BANK LIMITED

10529442

2014-11-06

-

2015-11-18

Book debts

750,000,000

KOTAK MAHINDRA BANK LIMITED

10531081

2014-10-31

-

2016-05-30

Book debts

250,000,000

HDFC BANK LIMITED

10538630

2014-12-24

-

-

Book debts

500,000,000

SOUTH INDIAN BANK LIMITED

10539116

2014-12-27

-

2017-01-03

Book debts; Floating charge

750,000,000

RBL Bank Limited

10540096

2014-12-26

-

2017-07-15

Book debts

800,000,000

DENA BANK

10546360

2014-12-23

-

-

Book debts

1,500,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

10548457

2015-01-16

-

2017-02-13

Book debts

1,750,000,000

IDBI Bank Limited

10551764

2015-02-26

-

2017-05-08

Book debts

150,000,000

DCB BANK LIMITED

10553355

2015-02-20

-

2016-06-06

Book debts

2,000,000,000

YES BANK LIMITED

10554873

2015-03-13

-

-

Book debts

900,000,000

Standard Chartered Bank

10557049

2015-03-24

-

2016-12-20

Book debts

750,000,000

KOTAK MAHINDRA BANK LIMITED

10557512

2015-03-27

-

2016-01-05

Book debts

1,000,000,000

ICICI BANK LIMITED

10558157

2015-03-30

-

-

Book debts

500,000,000

STATE BANK OF HYDERABAD

10558566

2015-03-28

2015-03-29

2016-10-14

720,000,000

HDFC BANK LIMITED

10558640

2015-03-24

-

-

Book debts

500,000,000

STATE BANK OF MYSORE

10558923

2015-03-25

-

-

Book debts

1,000,000,000

DENA BANK

10559949

2015-03-26

-

2017-04-06

Book debts

1,000,000,000

ANDHRA BANK

10560671

2015-03-24

-

-

Book debts

600,000,000

CITI BANK N.A.

10564512

2015-03-30

2017-05-03

2017-11-03

Receivables

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10571256

2015-05-15

-

-

Book debts

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10576214

2015-06-25

-

2017-10-05

Book debts; Floating charge

1,400,000,000

RBL Bank Limited

10586751

2015-08-13

2015-12-23

2017-10-23

2,000,000,000

IDFC BANK LIMITED

10588028

2015-08-27

-

-

Book debts

2,750,000,000

ICICI BANK LIMITED

10588430

2015-08-06

-

-

Book debts; Floating charge

5,000,000,000

YES BANK LIMITED

10591821

2015-08-28

-

-

Book debts

2,500,000,000

State Bank of India

10592681

2015-08-27

-

-

Book debts

370,000,000

DCB BANK LIMITED

10592914

2015-08-28

-

-

Book debts

3,000,000,000

KOTAK MAHINDRA BANK LIMITED

10593442

2015-09-30

-

-

Book debts

1,000,000,000

Bank of India

10594983

2015-09-28

-

-

Book debts

500,000,000

UNION BANK OF INDIA

10596442

2015-09-28

-

-

Book debts

1,000,000,000

BANK OF MAHARASHTRA

10596967

2015-09-24

-

-

Book debts

2,000,000,000

DENA BANK

10598109

2015-10-14

-

-

Book debts; Floating charge

1,000,000,000

Micro Units Development & Refinance Agency Limited

10599346

2015-10-09

-

-

Book debts

2,000,000,000

HDFC BANK LIMITED

10602046

2015-11-10

-

-

Book debts

500,000,000

State Bank Of Travancore

10603548

2015-11-24

-

-

Book debts

2,000,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

10611220

2015-12-15

-

-

Book debts

500,000,000

ANDHRA BANK

10611226

2015-12-30

-

-

Book debts

2,000,000,000

IDFC BANK LIMITED

10615157

2016-01-21

-

-

Book debts

2,000,000,000

IDBI Bank Limited

10617911

2016-01-29

-

-

Book debts

500,000,000

SOUTH INDIAN BANK LIMITED

10625356

2016-03-04

-

-

Book debts

720,000,000

Standard Chartered Bank

10627357

2016-03-03

-

-

Book debts

500,000,000

STATE BANK OF MYSORE

10627375

2016-03-04

-

-

Book debts

250,000,000

STATE BANK OF HYDERABAD

90262772

2005-08-22

-

2009-01-01

200,000,000

ABN AMRO BANK N.V.

90262855

2005-10-15

-

2009-05-15

Book debts

100,000,000

HDFC BANK LTD.

90262882

2005-10-28

-

2009-04-21

Book debts

200,000,000

UTI BANK LTD.

100017651

2016-03-29

-

-

Book debts

1,500,000,000

BARCLAYS BANK PLC

100019225

2016-03-28

-

-

Book debts

2,000,000,000

DENA BANK

100028876

2016-05-16

-

-

Book debts

2,000,000,000

Bank of India

100031005

2016-05-11

-

-

Book debts

2,000,000,000

BANK OF MAHARASHTRA

100031318

2016-05-24

-

-

Book debts

250,000,000

ABU DHABI COMMERCIAL BANK LIMITED

100034715

2016-06-17

-

-

Book debts

500,000,000

SHINHAN BANK

100035735

2016-03-29

-

-

Book debts

1,000,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

100036366

2016-06-22

-

-

Book debts

1,500,000,000

Axis Bank Limited

100036402

2016-06-20

-

-

Book debts; Floating charge; std loan assets books debts, both present & future

2,000,000,000

YES BANK LIMITED

100042237

2016-08-03

-

-

Book debts; Floating charge

1,500,000,000

RBL BANK LIMITED

100046369

2016-08-18

-

-

Book debts

2,000,000,000

UNION BANK OF INDIA

100047003

2016-08-31

-

-

Book debts

4,000,000,000

ICICI BANK LIMITED

100050800

2016-07-21

-

2017-07-17

Book debts

240,000,000

Citi Bank N.A.

100051335

2016-08-30

-

-

Book debts

6,000,000,000

IDFC BANK LIMITED

100060105

2016-10-27

-

-

Book debts

500,000,000

SOUTH INDIAN BANK LIMITED

100060781

2016-11-09

-

-

Book debts

2,000,000,000

State Bank of India

100063933

2016-11-22

-

-

Book debts

2,000,000,000

Bank of India

100064077

2016-11-22

-

-

Book debts

750,000,000

BAJAJ FINANCE LIMITED

100064379

2016-10-28

-

-

Book debts

5,000,000,000

KOTAK MAHINDRA BANK LIMITED

100064380

2016-11-22

-

-

Book debts

500,000,000

CORPORATION BANK

100066018

2016-12-08

-

-

Book debts

3,000,000,000

IDBI Bank Limited

100067773

2016-12-26

-

-

Book debts; Floating charge

1,000,000,000

RBL BANK LIMITED

100079970

2017-02-28

-

-

Book debts; Floating charge

1,500,000,000

BANK OF MAHARASHTRA

100081354

2017-02-15

-

-

Book debts; Floating charge

650,000,000

Citi Bank N.A.

100082753

2017-03-07

-

-

Book debts; Floating charge

1,730,000,000

Standard Chartered Bank

100084073

2017-03-20

-

-

Book debts; Floating charge

300,000,000

SBM BANK (MAURITIUS) LTD

100085550

2017-03-23

-

-

Book debts; Floating charge

3,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

100087469

2017-03-28

-

-

Book debts; Floating charge

2,000,000,000

HDFC BANK LIMITED

100088073

2017-03-20

-

-

Book debts; Floating charge; Lien on TDRs equivalent to 5%

1,750,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100088334

2017-03-24

-

-

Book debts; Floating charge

1,700,000,000

ANDHRA BANK

100090825

2017-03-24

-

-

Book debts; Floating charge

5,000,000,000

YES BANK LIMITED

100104048

2017-06-15

-

-

Book debts; Floating charge

3,000,000,000

Bank of India

100106343

2017-06-29

-

-

Book debts; Floating charge

3,500,000,000

RBL BANK LIMITED

100107948

2017-06-29

-

-

Book debts; Floating charge

3,000,000,000

DENA BANK

100112005

2017-06-29

-

-

Book debts; Floating charge

2,000,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100118904

2017-08-11

-

-

Book debts; Floating charge

240,000,000

CITI BANK N.A.

100126774

2017-09-20

-

-

Book debts; Floating charge

2,800,000,000

HDFC BANK LIMITED

100133196

2017-10-25

-

-

Book debts; Floating charge

1,000,000,000

UNION BANK OF INDIA

100133318

2017-10-26

-

-

Book debts; Floating charge

400,000,000

WOORI BANK

100139955

2017-12-14

-

-

Book debts; Floating charge

6,000,000,000

ICICI BANK LIMITED

100141365

2017-12-08

-

-

Book debts; Floating charge

380,000,000

ABU DHABI COMMERCIAL BANK

100142678

2017-12-27

-

-

Book debts; Floating charge

5,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

BHARAT FINANCIAL INCLUSION LIMITED

HYDERABAD

500016

3RD FLOOR,MY HOME TYCOONBLOCK A,6-3-1192,KUNDANBAGHHYDERABAD617TS

*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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