BSCPL INFRASTRUCTURE LIMITED

No prosecutions found

10022703

2006-09-28

-

2012-08-23

Movable property (not being pledge)

19,191,340

CITICORP FINANCE (INDIA) LIMITED

10022705

2006-09-29

-

2012-08-23

Movable property (not being pledge)

5,585,000

CITICORP FINANCE (INDIA) LIMITED

10022707

2006-09-28

-

2012-08-23

Movable property (not being pledge)

6,885,000

CITICORP FINANCE (INDIA) LIMITED

10022708

2006-09-28

-

2012-08-23

Movable property (not being pledge)

2,808,000

CITICORP FINANCE (INDIA) LIMITED

10022714

2006-09-28

-

2012-08-23

Movable property (not being pledge)

2,995,200

CITICORP FINANCE (INDIA) LIMITED

10022715

2006-09-29

-

2012-08-23

Movable property (not being pledge)

1,680,000

CITICORP FINANCE (INDIA) LIMITED

10025209

2006-10-06

-

2012-08-23

Immovable property or any interest therein

2,152,000

CITICORP FINANCE (INDIA) LIMITED

10025539

2006-10-06

-

-

Movable property (not being pledge)

4,700,000

CITICORP FINANCE (INDIA) LIMITED

10025540

2006-11-13

-

2012-08-23

Movable property (not being pledge)

771,000

CITICORP FINANCE (INDIA) LIMITED

10025541

2006-11-16

-

2012-08-23

Movable property (not being pledge)

3,442,500

CITICORP FINANCE (INDIA) LIMITED

10025542

2006-11-21

-

2012-08-23

Immovable property or any interest therein

912,000

CITICORP FINANCE (INDIA) LIMITED

10025543

2006-11-22

-

2012-08-23

Movable property (not being pledge)

879,000

CITICORP FINANCE (INDIA) LIMITED

10025544

2006-11-22

-

2012-08-23

Movable property (not being pledge)

879,000

CITICORP FINANCE (INDIA) LIMITED

10025737

2006-10-14

-

2012-08-23

Movable property (not being pledge)

871,000

CITICORP FINANCE (INDIA) LIMITED

10025940

2006-10-19

-

2012-08-23

Movable property (not being pledge)

922,788

CITICORP FINANCE (INDIA) LIMITED

10025941

2006-10-19

-

2012-08-23

Movable property (not being pledge)

2,537,667

CITICORP FINANCE (INDIA) LIMITED

10025942

2006-11-03

-

2012-08-23

Movable property (not being pledge)

2,300,000

CITICORP FINANCE (INDIA) LIMITED

10025943

2006-11-03

-

2012-08-23

Movable property (not being pledge)

1,143,999

CITICORP FINANCE (INDIA) LIMITED

10025944

2006-10-27

-

-

Movable property (not being pledge)

9,891,560

CITICORP FINANCE (INDIA) LIMITED

10025945

2006-10-26

-

2012-08-23

Movable property (not being pledge)

9,737,649

CITICORP FINANCE (INDIA) LIMITED

10025946

2006-10-28

-

2012-08-23

Movable property (not being pledge)

1,088,000

CITICORP FINANCE (INDIA) LIMITED

10025947

2006-10-30

-

2012-08-23

Movable property (not being pledge)

6,885,000

CITICORP FINANCE (INDIA) LIMITED

10025948

2006-10-17

-

2012-08-23

Movable property (not being pledge)

1,287,000

CITICORP FINANCE (INDIA) LIMITED

10025949

2006-10-31

-

2012-08-23

Movable property (not being pledge)

1,287,000

CITICORP FINANCE (INDIA) LIMITED

10025950

2006-10-30

-

2012-08-23

Movable property (not being pledge)

3,247,000

CITICORP FINANCE (INDIA) LIMITED

10026536

2006-11-28

-

2012-08-23

Movable property (not being pledge)

963,000

CITICORP FINANCE (INDIA) LIMITED

10026537

2006-11-28

-

2012-08-23

Movable property (not being pledge)

1,349,000

CITICORP FINANCE (INDIA) LIMITED

10026954

2006-11-30

-

2012-08-23

Movable property (not being pledge)

1,497,000

CITICORP FINANCE (INDIA) LIMITED

10026955

2006-11-30

-

2012-08-23

Movable property (not being pledge)

1,897,000

CITICORP FINANCE (INDIA) LIMITED

10027240

2006-11-28

-

-

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

150,000,000

Development Credit Bank Ltd.

10030554

2006-12-26

-

2012-08-23

Floating charge; Movable property (not being pledge)

3,247,500

CITICORP FINANCE (INDIA) LIMITED

10030556

2006-12-01

-

2012-08-23

Floating charge; Movable property (not being pledge)

936,000

CITICORP FINANCE (INDIA) LIMITED

10030938

2006-12-01

-

2012-08-23

Floating charge; Movable property (not being pledge)

1,148,000

CITICORP FINANCE (INDIA) LIMITED

10030942

2006-12-19

-

2012-08-23

Floating charge; Movable property (not being pledge)

2,412,000

CITICORP FINANCE (INDIA) LIMITED

10030943

2006-12-19

-

2012-08-23

Floating charge; Movable property (not being pledge)

981,000

CITICORP FINANCE (INDIA) LIMITED

10031706

2006-12-23

-

-

Floating charge; Movable property (not being pledge)

10,728,000

CITICORP FINANCE (INDIA) LIMITED

10031707

2006-12-26

-

2012-08-23

Floating charge; Movable property (not being pledge)

1,886,000

CITICORP FINANCE (INDIA) LIMITED

10032151

2006-12-29

-

-

Floating charge; Movable property (not being pledge)

10,728,000

CITICORP FINANCE (INDIA) LIMITED

10032153

2007-01-17

-

2012-08-23

Floating charge; Movable property (not being pledge)

936,000

CITICORP FINANCE (INDIA) LIMITED

10033985

2006-12-22

-

2012-10-30

3,725,000

L & T FINANCE LIMITED

10041176

2007-02-26

-

-

Movable property (not being pledge)

8,472,240

Citicorp Finance (I) Limited

10041179

2007-02-26

-

-

Movable property (not being pledge)

8,472,240

Citicorp Finance (I) Limited

10041180

2007-02-26

-

-

Movable property (not being pledge)

8,946,558

Citicorp Finance (I) Limited

10041184

2007-02-03

-

-

Movable property (not being pledge)

548,000

Citicorp Finance (I) Limited

10041237

2007-02-27

-

-

Movable property (not being pledge)

3,636,864

Citicorp Finance (I) Limited

10045231

2007-03-22

-

2007-09-26

Immovable property or any interest therein

500,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10045316

2007-03-12

-

2011-05-18

Movable property (not being pledge)

6,121,000

ABN AMRO Bank NV

10045381

2007-03-12

-

2011-05-18

Movable property (not being pledge)

6,121,000

ABN AMRO Bank NV

10051385

2007-03-30

-

-

Movable property (not being pledge)

1,400,000

Citicorp Finance (I) Limited

10051386

2007-03-30

-

-

Movable property (not being pledge)

1,404,000

Citicorp Finance (I) Limited

10051641

2007-04-13

-

2012-08-23

Movable property (not being pledge)

4,063,289

Citicorp Finance (I) Limited

10051643

2007-04-13

-

-

Movable property (not being pledge)

414,000

Citicorp Finance (I) Limited

10051644

2007-04-13

-

-

Movable property (not being pledge)

1,327,500

Citicorp Finance (I) Limited

10056110

2007-06-01

-

2011-05-18

Movable property (not being pledge)

1,632,781

ABN AMRO Bank NV

10058426

2007-05-16

2009-12-29

2014-02-08

2,500,000,000

Andhra Bank

10058434

2007-05-31

2010-01-30

2012-09-13

3,600,000,000

IDBI Bank Ltd.

10059980

2007-06-20

-

-

Movable property (not being pledge)

1,474,200

ABN AMRO Bank NV

10061281

2007-06-10

-

2012-08-23

Movable property (not being pledge)

558,000

Citicorp Finance (I) Limited

10061283

2007-06-10

-

-

Movable property (not being pledge)

455,000

Citicorp Finance (I) Limited

10064661

2007-08-25

-

-

Movable property (not being pledge)

3,745,080

ABN AMRO BANK NV

10069092

2007-08-27

-

-

Movable property (not being pledge)

500,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10072919

2007-08-22

-

2008-03-31

130,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10074297

2007-09-19

-

-

Movable property (not being pledge)

294,000,000

STANDARD CHARTERED BANK

10077658

2007-10-22

-

2011-11-10

Movable property (not being pledge)

710,000,000

Vijaya Bank

10090386

2008-01-21

-

2013-03-15

Movable property (not being pledge)

250,000,000

Citi Bank N.A.

10092568

2007-11-16

-

2012-10-30

Movable property (not being pledge)

7,552,000

L & T FINANCE LIMITED

10097812

2008-03-17

-

-

Movable property (not being pledge)

250,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10112760

2008-06-19

-

-

Movable property (not being pledge)

141,978,375

STANDARD CHARTERED BANK

10124079

2008-08-20

-

2010-04-15

Immovable property or any interest therein; Floating charge

200,000,000

YES BANK LTD

10125311

2008-08-29

-

2010-04-05

Immovable property or any interest therein

800,000,000

IDBI Bank Limited

10125312

2008-08-26

-

2012-09-13

Movable property (not being pledge)

800,000,000

IDBI Bank Limited

10129170

2008-09-22

-

2012-09-06

Movable property (not being pledge)

8,721,000

SREI INFRASTRUCTURE FINANCE LIMITED

10133449

2008-10-27

2009-11-04

2014-02-24

5,250,000,000

State Bank of Hyderabad

10133544

2008-11-20

-

2012-08-27

Movable property (not being pledge)

4,590,000

Axis Bank Limited

10133571

2008-11-20

-

2012-08-27

Movable property (not being pledge)

5,960,000

Axis Bank Limited

10133572

2008-11-01

-

2012-08-27

Movable property (not being pledge)

35,000,000

Axis Bank Limited

10133573

2008-10-30

-

2012-08-27

Movable property (not being pledge)

6,640,000

Axis Bank Limited

10138385

2009-01-23

-

2012-08-27

Movable property (not being pledge)

21,100,000

AXIS BANK LIMITED

10144600

2009-01-22

-

2012-08-10

Book debts; Movable property (not being pledge)

2,100,000,000

State Bank of India

10154629

2009-04-27

-

2014-07-07

Movable property (not being pledge)

15,989,000

KOTAK MAHINDRA BANK LIMITED

10167126

2009-07-13

-

2012-09-04

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

350,000,000

ICICI BANK LIMITED

10168972

2009-07-24

-

2012-06-28

Book debts; Movable property (not being pledge)

200,000,000

KOTAK MAHINDRA BANK LIMITED

10172307

2009-08-13

-

2012-09-07

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

450,000,000

ING VYSYA BANK LIMITED

10181240

2009-09-16

-

2011-06-13

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

750,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10182313

2009-10-29

-

2012-09-18

Book debts; Movable property (not being pledge)

600,000,000

Standard Chartered Bank

10219569

2010-03-30

-

2011-08-04

Immovable property or any interest therein

1,250,000,000

LIC HOUSING FINANCE LTD

10225897

2010-06-14

-

2012-06-19

Immovable property or any interest therein

144,445,000

KOTAK MAHINDRA BANK LIMITED

10230944

2010-04-06

-

2017-12-14

Movable property (not being pledge)

1,250,000,000

ICICI Bank Limited

10243679

2010-09-28

-

2014-05-08

Movable property (not being pledge)

1,500,000,000

Axis Bank Limited

10275920

2011-03-09

2013-05-07

2018-01-19

500,000,000

Standard Chartered Bank

10276296

2011-02-25

-

2012-09-04

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

1,500,000,000

ICICI BANK LIMITED

10278906

2011-02-28

-

2012-08-27

Book debts

1,250,000,000

Axis Bank Limited

10278908

2011-02-28

-

2012-08-27

Book debts

2,150,000,000

Axis Bank Limited

10281107

2011-03-14

-

2013-03-20

500,000,000

Indian Overseas Bank

10343963

2012-03-28

2015-12-18

2017-12-14

1,500,000,000

ICICI BANK LIMITED

10386542

2012-10-31

-

-

Movable property (not being pledge)

46,023,324

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

10392976

2012-11-29

-

-

Movable property (not being pledge)

28,010,715

TATA CAPITAL FINANCIAL SERVICES LIMITED

10392979

2012-11-30

-

-

Movable property (not being pledge)

33,101,160

TATA CAPITAL FINANCIAL SERVICES LIMITED

10409739

2013-02-12

2013-03-07

2015-05-26

800,000,000

Axis Bank Limited

10421756

2013-03-28

-

-

Movable property (not being pledge)

43,125,827

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

10431780

2013-05-28

-

2015-06-27

Immovable property or any interest therein

200,000,000

RELIGARE FINVEST LIMITED

10445243

2013-07-27

2013-12-24

2014-07-02

300,000,000

RELIGARE FINVEST LIMITED

10469527

2013-12-30

-

2017-01-30

Movable property (not being pledge)

131,526,000

SREI EQUIPMENT FINANCE LIMITED

10472562

2013-12-24

-

2014-06-10

Immovable property or any interest therein

500,000,000

IDBI Bank Limited

10489469

2014-05-09

2015-02-20

2017-09-27

1,100,000,000

Indian Overseas Bank

10494237

2014-03-29

-

2015-08-05

Book debts; Movable property (not being pledge)

300,000,000

Axis Bank Limited

10500690

2014-05-08

2014-06-27

2017-10-18

1,000,000,000

Vijaya Bank

10502055

2014-06-01

-

2017-01-30

Movable property (not being pledge)

8,375,907

SREI EQUIPMENT FINANCE LIMITED

10502058

2014-06-01

-

2017-01-30

Movable property (not being pledge)

10,530,562

SREI EQUIPMENT FINANCE LIMITED

10508241

2014-06-23

-

2017-01-30

Movable property (not being pledge)

135,000,000

SREI EQUIPMENT FINANCE LIMITED

10513373

2014-08-11

-

2017-01-30

Movable property (not being pledge)

200,000,000

SREI EQUIPMENT FINANCE LIMITED

10513375

2014-08-11

-

2017-01-30

Movable property (not being pledge)

7,684,412

SREI EQUIPMENT FINANCE LIMITED

10513382

2014-08-11

-

2017-01-30

Movable property (not being pledge)

10,727,324

SREI EQUIPMENT FINANCE LIMITED

10526739

2014-09-29

-

2015-10-08

Movable property (not being pledge)

110,000,000

SREI EQUIPMENT FINANCE LIMITED

10576762

2014-12-01

-

2017-01-30

Movable property (not being pledge)

15,262,848

SREI EQUIPMENT FINANCE LIMITED

10576763

2014-12-01

-

2017-01-30

Movable property (not being pledge)

2,880,000

SREI EQUIPMENT FINANCE LIMITED

10576765

2014-12-01

-

2017-01-30

Movable property (not being pledge)

1,736,894

SREI EQUIPMENT FINANCE LIMITED

10577831

2015-06-26

2015-06-27

2017-10-03

700,000,000

Andhra Bank

10587008

2015-07-27

2015-12-22

-

716,700,000

Axis Trustee Services Limited

10598456

2015-09-28

-

2017-01-30

Movable property (not being pledge)

350,000,000

SREI EQUIPMENT FINANCE LIMITED

10610568

2015-12-18

-

-

500,000,000

ICICI Bank Limited

10616157

2015-12-22

-

2017-01-30

Movable property (not being pledge)

260,000,000

SREI EQUIPMENT FINANCE LIMITED

10616159

2015-12-28

-

2017-01-30

Movable property (not being pledge)

17,000,000

SREI EQUIPMENT FINANCE LIMITED

10616883

2015-12-21

-

2017-10-24

304,000,000

Axis Bank Limited

80013438

2004-12-27

-

2006-11-09

80,000,000

IDBI BANK LIMITED

80017150

2004-06-21

-

2013-02-05

Movable property (not being pledge)

200,000,000

ALLAHABAD BANK

80017156

2004-11-24

-

-

Movable property (not being pledge)

1,357,200

ABN AMRO BANK

80017158

2004-09-17

-

-

Movable property (not being pledge)

4,670,640

ABN AMRO BANK

80017160

2004-09-17

-

2012-09-13

Movable property (not being pledge)

200,000,000

IDBI BANK LIMITED

80017701

2004-10-28

-

-

Immovable property or any interest therein

2,407,860

ABN AMRO BANK

80017703

2004-08-28

2008-12-13

2013-02-05

750,000,000

Allahabad Bank

80017706

2004-06-24

-

2012-08-23

Movable property (not being pledge)

2,200,000

CITICORP FINANCE INDIA LIMITED

80017709

2001-05-10

-

2013-01-23

Immovable property or any interest therein

50,000,000

L AND T FINANCE LIMITED

80017711

2004-09-17

-

2012-09-04

Movable property (not being pledge)

300,000,000

ICICI BANK LIMITED

80017713

2006-01-23

-

2013-01-08

Movable property (not being pledge)

146,000,000

UTI BANK

80033454

2005-08-26

-

2014-02-24

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

373,600,000

State Bank of Hyderabad

90126062

1998-11-25

2000-02-17

2012-10-04

113,750,000

BANK OF INDIA

90126179

1999-12-22

-

2012-09-04

100,000,000

ICICI LTD.

90126273

2000-08-02

-

2012-10-04

5,000,000

BANK OF INDIA

90126324

2000-11-28

-

2012-10-04

5,000,000

BANK OF INDIA

90126545

2002-04-09

-

2012-08-23

13,099,999

CITICORP FINANCE (INDIA) LTD.

90127885

1999-11-16

-

2012-11-06

2,410,200

LAKSHMI GENERAL FINANCE LTD.

90127891

1999-11-30

-

2012-11-06

3,001,620

LAKSHMI GENERAL FINANCE LTD.

90127959

2000-06-04

-

2012-11-06

2,698,500

LAKSHMI GENERAL FINANCE LTD.

90127971

2000-07-18

-

2012-11-06

899,500

LAKSHMI GENERAL FINANCE LTD.

90127990

2000-09-05

-

-

712,200

LAKSHNI GENERAL FINANCE LTD.

90128026

2000-12-04

-

2012-11-06

437,500

LAKSHMI GENERAL FINANCE LTD.

90128083

2001-05-10

-

2013-01-23

Immovable property or any interest therein

50,000,000

L&T FINANCE LTD.

90128162

2002-01-30

-

2013-01-08

Immovable property or any interest therein

33,750,000

UTI BANK LTD.

90128296

2002-12-26

-

2014-08-18

15,000,000

HDFC BANK LIMITED

90128377

2003-05-21

-

-

70,000,000

POWER FINANCE CORPORATION LTD.

90128458

2003-10-30

-

2012-08-10

750,000

STATE BANK OF INDIA

90128560

2004-04-05

-

-

1,890,000

HDFC BANK LTD.

90129621

1998-06-23

2006-07-31

2012-09-18

345,000,000

INDUSIND BANK LIMITED

90129636

1998-09-04

2001-12-13

-

157,500,000

STATE BANK OF HYDERABAD

90129638

1998-09-14

2016-09-06

-

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

24,840,000,000

State Bank of Hyderabad

90129659

1998-11-25

2006-12-12

2012-10-04

100,000,000

Bank of India

90129660

1998-11-28

2000-07-18

2014-02-20

113,750,000

Vijaya Bank

90129732

1999-09-18

-

2012-09-13

70,000,000

IDBI BANK LTD.

90129903

2000-11-29

-

2012-11-06

1,125,000

LAKSHMI GENERAL FINANCE LTD.

90129921

2001-01-05

2010-02-19

2012-08-27

2,100,000,000

Axis Bank Limited

90130032

2001-11-27

-

-

11,074,140

CITICORP FINANCE (INDIA) LTD.

90130051

2001-12-28

-

2012-08-23

12,896,541

CITICORP FINANCE (INDIA) LTD.

90130057

2002-01-10

-

2012-08-23

45,027,347

CITICORP FINANCE (INDIA) LTD.

90130158

2002-10-01

2002-11-23

2012-09-18

102,500,000

Standard Chartered Bank

90130178

2002-11-13

-

2012-08-23

6,100,000

CITICORP FINANCE (INDIA) LTD.

90130185

2002-12-01

-

2012-08-23

7,274,000

CITICORP FINANCE (INDIA) LTD.

90130186

2002-12-03

-

2012-11-06

3,838,375

LAKSHMI GENERAL FINANCE LTD.

90130191

2002-12-10

-

2012-11-06

4,517,154

LAKSHMI GENERAL FINANCE LTD.

90130197

2002-12-19

-

2012-11-06

1,463,672

LAKSHMI GENERAL FINANCE LTD.

90130211

2003-01-09

-

2012-11-06

2,728,880

LAKSHNI GENERAL FINANCE LTD.

90130213

2003-01-11

-

2012-11-06

8,434,720

LAKSHNI GENERAL FINANCE LTD.

90130219

2003-01-22

-

2012-11-06

5,953,920

LAKSHNI GENERAL FINANCE LTD.

100029961

2016-04-16

2016-06-21

-

Pledge of shares of BSCPL Aurang Tollway Limited

8,560,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100076457

2017-01-01

-

-

Movable property (not being pledge)

91,965,000

SREI EQUIPMENT FINANCE LIMITED

100079095

2017-01-27

-

2017-08-22

Movable property (not being pledge)

351,122,000

SREI EQUIPMENT FINANCE LIMITED

100112747

2017-07-24

-

-

Book debts; Floating charge; Claims to be received by BSCPL Infrastructure Ltd.

300,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

100120498

2017-09-06

-

-

Both the Present and Future

2,813,195,709

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100131842

2017-10-16

-

-

Immovable property or any interest therein; Escrow Bank Account as per deed of Hypothecation

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100133193

2017-09-02

-

-

Inventory of unsold stock

400,000,000

VISTRA ITCL (INDIA) LIMITED

100135372

2017-09-05

-

-

Movable property (not being pledge)

40,000,500

SREI EQUIPMENT FINANCE LIMITED

100135458

2017-10-15

-

-

Movable property (not being pledge)

82,900,000

SREI EQUIPMENT FINANCE LIMITED

100137450

2017-11-15

-

-

Pledge of shares

3,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100137838

2017-11-15

-

-

Pledge of shares

3,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100151464

2017-11-15

-

-

Pledge of shares

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100152370

2017-11-15

-

-

Pledge of shares

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100152600

2017-07-07

-

-

Pledge of 446148 shares held by BIPL in Mokama

3,387,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100152635

2017-11-27

-

-

Movable property (not being pledge)

47,200,000

SREI EQUIPMENT FINANCE LIMITED

100159380

2018-03-05

-

-

Pledge of 733176 shares held by BSCPL in Mokama

3,387,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100193106

2018-05-28

-

-

EC 210D & L946 Standard Bucket 2.3cum- VCE

25,375,900

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100194354

2018-07-16

-

-

Motor Vehicle (Hypothecation)

20,000,000

Tata Motors Finance Solutions Limited

100195461

2017-12-22

-

-

Movable property (not being pledge)

221,400,000

SREI EQUIPMENT FINANCE LIMITED

100196325

2018-07-31

-

-

1.NO. Volvo EC-210D Crawler Excavator

5,566,650

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100222344

2018-11-12

-

-

Motor Vehicle (Hypothecation)

40,113,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100232107

2018-11-02

-

-

EC 210 D- Volvo Construction Equipment

11,133,300

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100253404

2019-03-08

-

-

EC 210D-Volvo Construction Equipment

11,133,300

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100261025

2019-04-04

-

-

Movable property (not being pledge)

39,320,000

Hinduja Leyland Finance Limited

100272990

2019-07-03

-

-

Immovable property or any interest therein

29,826,550

PNB Housing Finance Limited

100272993

2019-05-31

-

-

4 units of Volvo Construction Equipments

42,480,000

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100273507

2019-04-02

-

-

Movable property (not being pledge)

27,000,000

IndusInd Bank Limited

100294948

2019-09-13

-

-

Movable property (not being pledge)

355,055,000

SREI EQUIPMENT FINANCE LIMITED

100304719

2019-11-18

-

-

Motor Vehicle (Hypothecation)

59,590,986

INDUSIND BANK LTD.

100321207

2020-01-08

-

-

Movable property (not being pledge)

10,143,000

SREI EQUIPMENT FINANCE LIMITED

100339653

2020-06-09

-

-

16,800,000

Bank of Baroda

100356889

2020-07-23

-

-

56,600,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100358726

2020-07-22

-

-

94,200,000

State Bank of India

100367611

2020-07-16

-

-

56,500,000

Union Bank of India

100392839

2020-10-22

-

-

29,700,000

Indian Bank

100405411

2020-12-05

-

-

6,040,000

Toyota Financial Services India Limited

100447618

2021-04-13

-

-

12,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100520895

2021-11-09

-

-

1,900,000

Union Bank of India

100523856

2022-01-12

-

-

250,000,000

VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED

100544438

2022-02-19

-

-

1,900,000

Union Bank of India

No establishments found