CIN |
|
|
Company Name |
CASHPOR MICRO CREDIT |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
27113 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 December 2002 |
|
Age of Company |
21 years, 4 month, 15 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹53,900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CASHPOR MICRO CREDIT
Email ID: [email protected]
Website: Click here to add.
Address:
S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002593 |
Director |
24 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00283980 |
Nominee Director |
01 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00481775 |
Nominee Director |
07 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
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01238730 |
Nominee Director |
10 December 2002 |
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Previous Companies Associated with
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02254868 |
Nominee Director |
28 June 2013 |
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Previous Companies Associated with
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02696656 |
Managing Director |
30 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
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03570051 |
Director |
19 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07074653 |
Nominee Director |
09 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07260971 |
Additional Director |
11 March 2024 |
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Other Companies Associated with
Previous Companies Associated with
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AGGPS8499B |
CFO(KMP) |
26 October 2009 |
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Other Companies Associated with
Previous Companies Associated with
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FQLPS1453P |
Company Secretary |
01 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910UP2002NPL027113 |
CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN |
U85320UP2016NPL088463 |
KSHITIZ MICRO CREDIT FOUNDATION | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT VARANASI Varanasi UP 221002 IN |
U74999UP2017PTC090804 |
KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT VARANASI Varanasi UP 221002 IN |
U74120UP2013PTC057671 |
ACCULANE BUSINESS SOLUTION PRIVATE LIMITED | S-8/110, A.G. KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN |
U72900UP2021PTC148784 |
LAST ARZI PRIVATE LIMITED | S. 8/110 A-G, Khajuri, Maqbool Alam Road Varanasi Varanasi UP 221002 IN |
U55209UP2020PTC126770 |
SHRIGOVIND HOSPITALITY PRIVATE LIMITED | S-8/108-C-1/1,VISHWANATH KUNJ, DIG COLONY, M.A. ROAD, KHAJURI PANDEYPUR Varanasi Varanasi UP 221002 IN |
U74120UP2013PTC059084 |
J.S.A. CONSULTANCY SERVICES PRIVATE LIMITED | S-8/109-G, MAQBOOL ALAM ROAD KHAJURI VARANASI Varanasi UP 221002 IN |
U72900UP2019PTC112672 |
BANARASIYA ENTREPRISES PRIVATE LIMITED | S-8/119-F-1-X M.A ROAD, KHAJURI VARANASI Varanasi UP 221002 IN |
U70102UP2012PTC054046 |
PRIYADARSHAN BUILDWELL PRIVATE LIMITED | S-8/416-C-12, Friends Colony Maqbool Alam Road, Khajuri Varanasi Varanasi UP 221002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020693 |
2006-09-19 |
2009-02-05 |
2013-11-18 |
150,000,000 |
Indian Overseas Bank |
|
10020836 |
2006-09-18 |
- |
2016-05-20 |
Book debts |
100,000,000 |
ABN Amro Bank NV |
10029674 |
2006-11-14 |
2009-09-11 |
2011-09-17 |
100,000,000 |
AXIS BANK LTD. |
|
10031054 |
2006-12-01 |
- |
2011-07-13 |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10050540 |
2007-03-29 |
- |
2015-04-29 |
Book debts |
25,000,000 |
Small Industries Development Bank of India |
10062598 |
2007-07-19 |
- |
2010-09-14 |
Book debts; Floating charge |
80,000,000 |
HDFC BANK LIMITED |
10066577 |
2007-07-20 |
- |
2011-08-27 |
Book debts; Floating charge |
200,000,000 |
ICICI BANK LIMITED |
10069975 |
2007-09-17 |
- |
2010-12-23 |
Book debts |
50,000,000 |
Dena Bank |
10072096 |
2007-10-03 |
- |
2011-07-14 |
Book debts |
50,000,000 |
Citibank N.A. |
10072842 |
2007-10-20 |
- |
2012-05-16 |
Book debts |
150,000,000 |
ABN AMRO BANK N V |
10073815 |
2007-10-18 |
- |
2010-09-13 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10086079 |
2008-01-28 |
- |
2010-08-09 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10100843 |
2008-04-26 |
- |
2010-08-09 |
Book debts; Floating charge |
40,000,000 |
HDFC BANK LIMITED |
10109368 |
2008-06-11 |
- |
2011-01-20 |
Book debts |
50,000,000 |
ABN AMRO Bank NV |
10113271 |
2007-02-21 |
- |
2011-09-19 |
Book debts; Floating charge |
250,000,000 |
ICICI BANK LIMITED |
10116586 |
2008-07-15 |
- |
2010-08-09 |
Book debts; Floating charge |
51,000,000 |
HDFC BANK LIMITED |
10124833 |
2008-09-10 |
- |
2010-04-12 |
Book debts |
35,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10132606 |
2008-11-27 |
- |
2011-01-24 |
Book debts |
100,000,000 |
ABN AMRO Bank N. V. |
10142314 |
2009-02-06 |
2010-06-15 |
2011-07-18 |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10146741 |
2009-02-13 |
- |
2014-06-24 |
Book debts |
50,000,000 |
Dena Bank |
10146813 |
2009-02-18 |
- |
2010-04-12 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10148393 |
2009-03-05 |
- |
2010-10-07 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10149244 |
2009-03-23 |
2012-06-27 |
2013-05-07 |
53,767,664 |
UNION BANK OF INDIA |
|
10152563 |
2009-03-23 |
- |
2016-02-04 |
Book debts |
30,000,000 |
National Bank For Agriculture And Rural Development |
10163966 |
2009-05-20 |
2009-09-03 |
2011-08-25 |
40,455,736 |
IFMR Capital Finance Private Limited |
|
10166522 |
2009-06-23 |
- |
2012-03-16 |
Book debts |
20,000,000 |
Allahabad Bank |
10169844 |
2009-07-15 |
- |
2011-07-12 |
Book debts; Floating charge |
60,000,000 |
HDFC BANK LIMITED |
10177481 |
2009-08-29 |
- |
2011-07-09 |
Book debts |
67,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10177910 |
2009-10-05 |
- |
2011-07-11 |
Book debts |
65,500,000 |
ABN AMRO BANK N V |
10178033 |
2009-09-04 |
- |
2012-01-13 |
Book debts |
30,000,000 |
ING Vysya Bank Ltd. |
10178034 |
2009-08-27 |
2009-11-26 |
2011-09-12 |
200,000,000 |
INDUSIND BANK LTD. |
|
10179440 |
2009-09-22 |
- |
2011-07-12 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10190854 |
2009-12-30 |
- |
2015-04-29 |
Book debts |
50,000,000 |
Small Industries Development Bank of India |
10193218 |
2009-12-22 |
- |
2012-03-16 |
Book debts |
50,000,000 |
Allahabad Bank |
10193226 |
2009-12-17 |
- |
2013-06-27 |
Book debts; Movable property (not being pledge) |
50,000,000 |
CORPORATION BANK |
10195108 |
2009-12-08 |
- |
2011-11-17 |
Book debts |
100,000,000 |
3i Infotech Trusteeship Services Limited |
10195765 |
2009-12-18 |
- |
2011-09-13 |
Book debts |
20,000,000 |
HDFC BANK LIMITED |
10199804 |
2010-02-16 |
- |
2013-05-01 |
Book debts |
100,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10201509 |
2010-02-13 |
- |
2014-06-26 |
Book debts |
150,000,000 |
INDIAN OVERSEAS BANK |
10203006 |
2010-01-27 |
- |
2011-10-18 |
Book debts; Floating charge |
81,000,000 |
HDFC BANK LIMITED |
10207501 |
2010-03-10 |
- |
2011-07-09 |
Book debts |
55,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10209700 |
2010-03-18 |
- |
2010-06-05 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10211308 |
2010-03-26 |
- |
2011-10-11 |
Book debts |
150,000,000 |
The Royal Bank of Scotland N.V. |
10212701 |
2010-03-25 |
- |
2013-05-03 |
Book debts; Movable property (not being pledge) |
100,000,000 |
Central Bank Of India |
10216983 |
2010-04-12 |
- |
2012-10-22 |
Book debts |
200,000,000 |
Oriental Bank of Commerce |
10229434 |
2010-06-28 |
- |
2010-10-06 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10231731 |
2010-07-24 |
- |
2012-03-26 |
Book debts |
150,000,000 |
HDFC BANK LIMITED |
10234698 |
2010-07-30 |
- |
2012-10-18 |
Book debts |
20,000,000 |
Ananya Finance for Inclusive Growth Pvt. Ltd. |
10237650 |
2010-09-07 |
- |
2012-10-15 |
Book debts |
200,000,000 |
3i Infotech Trusteeship Services Limited |
10237687 |
2010-08-20 |
- |
2012-10-18 |
Book debts |
60,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10242084 |
2010-09-18 |
- |
2012-01-21 |
Book debts |
70,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10242969 |
2010-09-27 |
2011-12-16 |
2012-06-19 |
526,500,000 |
INDUSIND BANK LTD. |
|
10248787 |
2010-09-15 |
- |
2015-04-29 |
Book debts |
100,000,000 |
Small Industries Development Bank of India |
10250703 |
2010-11-03 |
- |
2013-05-03 |
Book debts |
100,000,000 |
AXIS BANK LTD. |
10254861 |
2010-11-08 |
- |
2013-05-03 |
Book debts |
50,000,000 |
Dena Bank |
10270526 |
2009-03-04 |
- |
2011-09-17 |
Book debts |
40,000,000 |
AXIS BANK LTD. |
10270606 |
2008-02-13 |
- |
2011-10-25 |
Book debts |
55,000,000 |
AXIS BANK LTD. |
10270607 |
2009-09-11 |
- |
2011-11-11 |
Book debts |
100,000,000 |
AXIS BANK LTD. |
10280870 |
2011-03-31 |
- |
2014-05-25 |
Book debts; Floating charge |
200,000,000 |
CORPORATION BANK |
10299922 |
2011-06-30 |
- |
2013-10-15 |
Book debts; Floating charge |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
10305073 |
2011-09-06 |
- |
2014-11-07 |
Book debts |
60,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10311448 |
2011-09-27 |
2013-09-10 |
2015-04-10 |
80,000,000 |
UNION BANK OF INDIA |
|
10319077 |
2011-11-23 |
- |
2014-11-17 |
Book debts; Floating charge |
150,000,000 |
IDBI BANK LTD. |
10321266 |
2011-11-11 |
- |
2015-07-02 |
Book debts; Movable property (not being pledge) |
150,000,000 |
INDIAN OVERSEAS BANK |
10330133 |
2011-12-21 |
- |
2016-02-10 |
Book debts; Floating charge |
100,000,000 |
DENA BANK |
10338980 |
2012-02-24 |
- |
2013-09-17 |
Book debts; Floating charge |
100,000,000 |
MAS FINANCIAL SERVICES LTD. |
10341106 |
2012-03-01 |
- |
2013-07-05 |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10342582 |
2012-03-06 |
- |
2015-04-29 |
Book debts |
200,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10346363 |
2012-03-21 |
- |
2015-04-10 |
Book debts |
50,000,000 |
IDBI Bank Limited |
10350274 |
2012-03-20 |
- |
2015-05-12 |
Book debts; Floating charge |
100,000,000 |
ANDHRA BANK |
10350937 |
2012-03-03 |
- |
2017-02-13 |
Book debts; Floating charge |
21,917,500 |
CALVERT SOCIAL INVESTMENT FOUNDATION INC. |
10357566 |
2012-05-16 |
- |
2016-01-30 |
Book debts; Floating charge |
150,000,000 |
CENTRAL BANK OF INDIA |
10357967 |
2011-09-06 |
- |
2013-05-03 |
Book debts; Floating charge |
55,000,000 |
AXIS BANK LTD. |
10365280 |
2012-06-27 |
2013-09-10 |
2015-07-02 |
175,000,000 |
UNION BANK OF INDIA |
|
10373541 |
2012-08-06 |
- |
2014-11-07 |
Book debts; Floating charge |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
10373687 |
2012-07-18 |
- |
2014-10-01 |
Book debts; Floating charge |
100,000,000 |
MAS FINANCIAL SERVICES LTD. |
10377724 |
2012-09-28 |
- |
2014-10-29 |
Book debts; Floating charge |
100,000,000 |
ICICI Bank Ltd. |
10377725 |
2012-09-28 |
- |
2013-03-05 |
Book debts; Floating charge |
300,000,000 |
ICICI Bank Ltd. |
10379357 |
2012-09-20 |
- |
2014-06-20 |
Book debts; Floating charge |
150,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10384157 |
2012-09-07 |
- |
2014-08-29 |
Book debts; Floating charge |
80,000,000 |
MV Microfin Pvt. Ltd. |
10389092 |
2012-11-02 |
- |
2013-03-26 |
Book debts; Floating charge |
250,000,000 |
Kotak Mahindra Bank Limited |
10397424 |
2012-12-24 |
- |
2016-02-10 |
Book debts; Floating charge |
100,000,000 |
DENA BANK |
10397769 |
2012-12-28 |
- |
2014-05-22 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
ING VYSYA BANK LTD. |
10397782 |
2012-12-19 |
- |
2016-07-01 |
Book debts; Floating charge |
50,000,000 |
ANDHRA BANK |
10398238 |
2013-01-04 |
- |
2015-04-11 |
Book debts; Floating charge |
50,000,000 |
State Bank of Patiala |
10402174 |
2013-01-23 |
- |
2014-08-26 |
Book debts |
150,000,000 |
HDFC BANK LIMITED |
10402524 |
2013-02-04 |
2013-09-10 |
2016-06-14 |
241,700,000 |
UNION BANK OF INDIA |
|
10404460 |
2013-02-21 |
- |
2015-04-17 |
Book debts; Floating charge |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10411643 |
2013-03-04 |
- |
2014-06-26 |
Book debts; Floating charge |
40,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10412067 |
2013-02-21 |
- |
2014-06-27 |
Book debts; Floating charge |
100,000,000 |
ING VYSYA BANK LIMITED |
10413147 |
2013-03-21 |
- |
2015-04-29 |
Book debts; Floating charge |
150,000,000 |
Small Industries Development Bank of India |
10414949 |
2013-03-04 |
- |
2015-04-10 |
Book debts; Floating charge |
150,000,000 |
AXIS BANK LTD. |
10416075 |
2013-03-19 |
- |
2014-06-30 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10417057 |
2013-03-29 |
- |
2015-12-14 |
Book debts; Floating charge |
400,000,000 |
IDBI Bank Limited |
10417985 |
2013-03-20 |
- |
2016-03-19 |
Book debts; Floating charge |
250,000,000 |
Corporation Bank Ltd. |
10417991 |
2013-03-29 |
- |
2016-10-06 |
Book debts; Floating charge |
150,000,000 |
Indian Overseas Bank |
10443024 |
2013-08-02 |
- |
2015-12-30 |
Book debts; Floating charge |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
10445339 |
2013-08-29 |
- |
2014-03-07 |
Book debts; Floating charge |
200,000,000 |
ICICI BANK LIMITED |
10448451 |
2013-09-18 |
- |
2015-10-29 |
Book debts; Floating charge |
200,000,000 |
ICICI BANK LIMITED |
10448879 |
2013-09-05 |
- |
2016-09-03 |
Book debts; Floating charge |
350,000,000 |
UCO Bank |
10450252 |
2013-08-30 |
- |
2014-11-10 |
Book debts; Floating charge |
60,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10450520 |
2013-09-13 |
2014-02-12 |
- |
100,000,000 |
INDUSIND BANK LTD. |
|
10451930 |
2013-09-27 |
- |
2016-09-05 |
Book debts; Floating charge |
250,000,000 |
Union Bank of India |
10455524 |
2013-07-31 |
- |
2018-05-08 |
Book debts |
173,700,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
10464451 |
2013-11-29 |
- |
2015-07-03 |
Book debts; Floating charge |
100,000,000 |
DCB BANK LIMITED |
10468095 |
2013-12-27 |
- |
2016-08-11 |
Book debts; Floating charge |
250,000,000 |
Small Industries Development Bank of India |
10468106 |
2013-12-30 |
- |
2016-01-06 |
Book debts; Floating charge |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10469384 |
2013-12-12 |
- |
2016-08-12 |
Book debts; Floating charge |
400,000,000 |
IDBI Bank Limited |
10473735 |
2013-12-26 |
- |
2016-06-08 |
Book debts; Floating charge |
100,000,000 |
ING VYSYA BANK LIMITED |
10473740 |
2013-12-26 |
- |
2015-04-21 |
Book debts; Floating charge |
70,000,000 |
ING VYSYA BANK LIMITED |
10474339 |
2014-01-08 |
- |
2015-04-10 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10478033 |
2014-02-12 |
- |
2015-07-06 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10483999 |
2014-03-07 |
- |
2015-04-10 |
Book debts; Floating charge |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10485880 |
2014-03-20 |
- |
2015-09-29 |
Book debts; Floating charge |
370,000,000 |
HDFC BANK LIMITED |
10486830 |
2014-03-12 |
- |
2016-04-18 |
Book debts; Floating charge |
300,000,000 |
Axis Bank Ltd. |
10487207 |
2014-03-27 |
- |
2017-04-19 |
Book debts; Floating charge |
100,000,000 |
Bank of Baroda |
10487948 |
2014-04-09 |
- |
2015-04-10 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10488553 |
2014-03-29 |
- |
2016-06-13 |
Book debts |
40,000,000 |
DCB Bank Limited |
10489128 |
2014-03-31 |
- |
2017-03-31 |
Book debts; Floating charge |
70,000,000 |
State Bank of Patiala |
10490963 |
2014-03-24 |
- |
2015-07-16 |
Book debts |
175,000,000 |
ING VYSYA BANK LIMITED |
10509468 |
2014-06-30 |
- |
2016-09-03 |
Book debts |
70,000,000 |
DCB BANK LIMITED |
10511179 |
2014-07-30 |
- |
2016-08-16 |
Book debts; Floating charge |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10514933 |
2014-03-29 |
- |
2017-04-10 |
Book debts; Floating charge |
200,000,000 |
Dena Bank |
10520075 |
2014-09-03 |
- |
2017-09-04 |
Book debts; Floating charge |
500,000,000 |
Union Bank of India |
10520812 |
2014-09-20 |
- |
2015-04-07 |
Book debts |
400,000,000 |
ICICI BANK LIMITED |
10530658 |
2014-09-26 |
- |
2016-03-30 |
Book debts; Floating charge |
107,000,000 |
ING VYSYA BANK LIMITED |
10531842 |
2014-10-28 |
- |
2017-11-15 |
Book debts; Floating charge |
250,000,000 |
Indian Overseas Bank |
10542651 |
2015-01-14 |
- |
2017-02-13 |
Book debts; Floating charge |
200,000,000 |
RBL Bank Limited |
10543319 |
2015-01-17 |
- |
2017-03-31 |
Book debts; Floating charge |
200,000,000 |
ICICI BANK LIMITED |
10550127 |
2015-02-04 |
- |
2017-04-18 |
Book debts; Floating charge |
250,000,000 |
Axis Bank Ltd. |
10552213 |
2015-02-19 |
- |
2016-10-21 |
Book debts; Floating charge |
442,000,000 |
HDFC BANK LIMITED |
10558495 |
2015-03-26 |
- |
2017-06-09 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10559649 |
2015-03-21 |
- |
2017-07-28 |
Book debts |
150,000,000 |
YES BANK LIMITED |
10566785 |
2015-04-27 |
- |
2017-06-13 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10579244 |
2015-06-30 |
- |
2017-09-08 |
Book debts |
70,000,000 |
DCB BANK LIMITED |
10582721 |
2015-07-21 |
- |
2018-08-31 |
Book debts; Floating charge |
300,000,000 |
Small Industries Development Bank of India |
10595205 |
2015-09-11 |
- |
2017-08-02 |
Book debts; Floating charge |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10596645 |
2015-09-30 |
- |
2019-03-16 |
Book debts; Floating charge |
100,000,000 |
Vijaya Bank |
10598386 |
2015-09-24 |
- |
2018-10-23 |
Book debts; Floating charge |
300,000,000 |
Union Bank of India |
10599351 |
2015-10-08 |
- |
2017-08-10 |
Book debts; Floating charge |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10603626 |
2015-11-26 |
- |
2018-01-08 |
Book debts; Floating charge |
500,000,000 |
ICICI BANK LIMITED |
10605940 |
2015-11-10 |
- |
2017-10-11 |
Book debts; Floating charge |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10612311 |
2015-12-21 |
- |
2018-01-25 |
Book debts; Floating charge |
539,000,000 |
HDFC BANK LIMITED |
10614480 |
2015-12-08 |
- |
2018-01-09 |
Book debts; Floating charge |
15,000,000 |
Friends of WWB |
10615307 |
2016-01-18 |
- |
2018-02-02 |
Book debts; Floating charge |
250,000,000 |
RBL Bank Limited |
10620416 |
2016-02-15 |
- |
2018-04-04 |
Book debts; Floating charge |
800,000,000 |
IDBI Bank Limited |
10627735 |
2016-03-21 |
- |
2019-04-30 |
Book debts; Floating charge |
400,000,000 |
ICICI BANK LIMITED |
80017557 |
2005-12-28 |
2006-11-14 |
2011-10-25 |
1,500,000 |
UTI Bank Ltd |
|
90280713 |
2004-11-25 |
- |
2016-05-20 |
Book debts |
25,020,000 |
ABN AMRO BANK LTD. |
90280871 |
2005-03-21 |
- |
2012-02-24 |
Book debts |
5,000,000 |
ABN AMRO BANK LTD. |
90280962 |
2005-06-20 |
- |
2016-05-20 |
Book debts |
55,000,000 |
ABN AMRO BANK LTD. |
90280978 |
2005-07-19 |
- |
2010-04-21 |
Book debts |
20,000,000 |
MAANAVEEYA HOLDING INVESTMENTS PVT. LTD |
90281073 |
2005-10-24 |
- |
2016-05-20 |
Book debts |
40,000,000 |
ABN AMRO BANK N.V. |
100017117 |
2016-03-28 |
- |
2018-06-19 |
Book debts; Floating charge; Lien on Term Deposit Receipts equivalent to 5% |
500,000,000 |
Micro Units Development & Refinance Agency Limited |
100017554 |
2016-03-31 |
- |
2018-09-11 |
Book debts; Floating charge |
30,000,000 |
Friends of WWB India |
100019141 |
2016-03-21 |
- |
2018-06-20 |
Book debts; Floating charge; Hypothecation of Receivables |
100,000,000 |
YES BANK LIMITED |
100019163 |
2016-03-02 |
- |
2018-05-16 |
Book debts; Floating charge |
180,000,000 |
HDFC BANK LIMITED |
100020249 |
2016-03-30 |
- |
2019-06-28 |
Book debts; Floating charge; 5% Cash Collateral |
550,000,000 |
Union Bank of India |
100021093 |
2016-03-29 |
- |
2019-04-30 |
Book debts; Floating charge; Collateral Security: 5% of the TL in form of FD |
100,000,000 |
State Bank of Patiala |
100025606 |
2016-04-19 |
- |
2018-03-01 |
Book debts; Floating charge; First and Exclusive Charge on Loan Receivables |
270,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100031987 |
2016-05-27 |
- |
2018-09-11 |
Book debts; Floating charge |
80,000,000 |
DCB BANK LIMITED |
100039274 |
2016-06-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
DENA Bank |
100042049 |
2016-07-22 |
- |
2018-07-10 |
Book debts; Floating charge |
80,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100042084 |
2016-07-27 |
- |
- |
Book debts; Floating charge; Pledge of Term Deposit Receipt |
400,000,000 |
SIDBI |
100046496 |
2016-08-10 |
- |
- |
Book debts; Floating charge |
150,000,000 |
Vijaya Bank |
100051524 |
2016-09-28 |
- |
2019-01-30 |
Book debts; Floating charge |
500,000,000 |
ICICI BANK LIMITED |
100063875 |
2016-11-21 |
- |
2019-02-12 |
Book debts; Floating charge |
120,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100066343 |
2016-12-06 |
- |
2019-02-13 |
Book debts; Floating charge |
1,000,000,000 |
IDBI Bank Limited |
100073528 |
2017-01-23 |
- |
2019-02-04 |
Book debts; Floating charge |
400,000,000 |
RBL BANK LIMITED |
100082141 |
2017-03-07 |
- |
- |
Book debts; Floating charge; Pledge of TDR |
1,000,000,000 |
SIDBI |
100084734 |
2017-03-20 |
- |
- |
Book debts; Floating charge; Lien on Term Deposit Receipts equivalent to 5% |
1,000,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100085110 |
2017-03-09 |
- |
2019-02-12 |
Book debts; First and exclusive charge on loan receivables |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100088577 |
2017-03-31 |
- |
- |
Book debts; Floating charge; Cash Collateral equivalent to 5% of Term Loan |
750,000,000 |
UNION BANK OF INDIA |
100089922 |
2017-03-31 |
- |
2019-04-10 |
Book debts; Floating charge |
30,000,000 |
Friends of WWB India |
100089924 |
2017-03-31 |
- |
- |
Book debts; Floating charge; Collateral Security |
100,000,000 |
Vijaya Bank |
100092259 |
2017-04-15 |
- |
2019-02-08 |
Book debts; Floating charge; Exclusive charge on standard book debts |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100098421 |
2017-03-27 |
- |
2019-07-09 |
Book debts; Floating charge |
300,000,000 |
Axis Bank Limited |
100101007 |
2017-05-18 |
- |
- |
Book debts; Floating charge |
400,000,000 |
UCO Bank |
100119682 |
2017-08-11 |
- |
- |
Book debts; Floating charge |
500,000,000 |
DENA BANK |
100119815 |
2017-08-29 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
Bandhan Bank Limited |
100130696 |
2017-10-13 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100131493 |
2017-10-13 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Axis Bank Limited |
100134814 |
2017-10-30 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
INDUSIND BANK LTD. |
100142138 |
2017-11-29 |
- |
- |
Book debts; Floating charge |
915,000,000 |
HDFC BANK LIMITED |
100146244 |
2017-12-26 |
- |
- |
Book debts; Floating charge |
100,000,000 |
Vijaya Bank |
100150094 |
2018-01-23 |
- |
- |
Book debts; Floating charge |
750,000,000 |
ICICI BANK LIMITED |
100156343 |
2018-02-22 |
- |
- |
Book debts; Floating charge |
350,000,000 |
RBL BANK LIMITED |
100163444 |
2018-03-05 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100165047 |
2018-03-26 |
- |
- |
Book debts; CHARGE ON BOOK DEBTS/RECEIVABLES & FDR/CD |
250,000,000 |
AXIS BANK LTD. |
100166194 |
2018-03-20 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Union Bank of India |
100175820 |
2018-04-24 |
- |
- |
Book debts |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100175822 |
2018-04-26 |
- |
- |
Book debts; Floating charge |
500,000,000 |
BANK OF BARODA |
100181385 |
2018-05-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); First and exclusive charge |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100192674 |
2018-06-30 |
- |
- |
Book debts |
95,000,000 |
WATERCREDIT INVESTMENT FUND 1 |
100196935 |
2018-07-24 |
2018-09-06 |
- |
Book debts; Fixed Deposit |
750,000,000 |
SIDBI |
100202878 |
2018-08-23 |
- |
- |
Book debts; Floating charge; Lien on TDR equivalent to 5% of loan amt disbursed |
500,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100204042 |
2018-08-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Exclusive charge on standard book debts |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100211931 |
2018-09-05 |
- |
- |
Book debts; Floating charge; Exclusive charge on all loan assets/book debts. |
300,000,000 |
YES BANK LIMITED |
100224026 |
2018-12-15 |
- |
- |
Book debts; Floating charge |
1,300,000,000 |
Bandhan Bank Limited |
100224485 |
2018-11-29 |
- |
- |
Book debts; Floating charge |
250,000,000 |
Axis Bank Limited |
100226013 |
2018-12-14 |
- |
- |
Book debts; Floating charge |
1,250,000,000 |
ICICI BANK LIMITED |
100240726 |
2019-02-06 |
- |
- |
Book debts; Floating charge |
500,000,000 |
HDFC BANK LIMITED |
100244612 |
2019-03-13 |
- |
- |
Book debts; Floating charge |
200,000,000 |
UCO Bank |
100248697 |
2019-03-27 |
- |
- |
Book debts; Floating charge; cash collateral at 5% of outstanding principal |
400,000,000 |
RBL BANK LIMITED |
100252270 |
2019-03-30 |
- |
- |
Book debts; Floating charge |
750,000,000 |
UNION BANK OF INDIA |
100259045 |
2019-01-30 |
- |
- |
Book debts |
215,000,000 |
ACTIAM INSTITUTIONAL MICROFINANCE FUND III |
100265044 |
2019-05-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Exclusive charge on standard book debts |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100271089 |
2019-06-04 |
- |
- |
Book debts |
300,000,000 |
AU SMALL FINANCE BANK LIMITED |
100297415 |
2019-10-25 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100298164 |
2019-10-17 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
100302466 |
2019-11-19 |
- |
- |
Book debts; Floating charge |
110,000,000 |
Nabsamruddhi Finance Limited |
100308798 |
2019-12-17 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
SIDBI |
100309656 |
2019-12-10 |
- |
- |
Book debts; Floating charge |
250,000,000 |
UCO Bank |
100317763 |
2020-01-06 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
BANDHAN BANK LIMITED |
100321369 |
2020-01-23 |
- |
- |
Book debts; Floating charge |
500,000,000 |
State Bank of India |
100331648 |
2020-03-21 |
- |
- |
Book debts; Floating charge |
500,000,000 |
BANK OF BARODA |
100332938 |
2020-03-16 |
- |
- |
Book debts; Floating charge |
200,000,000 |
THE FEDERAL BANK LTD |
100333784 |
2020-03-18 |
- |
- |
Book debts; Floating charge |
750,000,000 |
Union Bank of India |
100416424 |
2021-01-27 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Indian bank |
100426176 |
2021-03-08 |
- |
- |
Book debts; Floating charge; Deposit equal to 2.50% of the Term Loan amount |
500,000,000 |
THE FEDERAL BANK LTD |
100429022 |
2021-03-27 |
- |
- |
Book debts; Floating charge; TDR equivalent to 5% of loan amount disbursed |
1,500,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100432744 |
2021-03-18 |
- |
- |
Book debts; Floating charge; First and exclusive charge on current assets |
500,000,000 |
YES BANK LIMITED |
100434367 |
2021-03-17 |
- |
- |
Book debts; Floating charge; FDR worth 1.25 crore i.e. 5% of the loan amount |
250,000,000 |
UCO Bank |
100434368 |
2021-03-23 |
- |
- |
Book debts; Floating charge; 2.5% security cover in the form of fixed deposit |
970,000,000 |
ICICI BANK LIMITED |
100435575 |
2021-03-30 |
- |
- |
Book debts; Floating charge |
200,000,000 |
SBM BANK (INDIA) LIMITED |
100435654 |
2021-03-26 |
- |
- |
Book debts; Floating charge; Cash collateral equivalent to 5% of Term Loan XIV |
750,000,000 |
UNION BANK OF INDIA |
100436176 |
2021-03-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
BANDHAN BANK LIMITED |
100436973 |
2021-03-26 |
- |
- |
Book debts; Floating charge |
250,000,000 |
HDFC BANK LIMITED |
100515089 |
2021-12-21 |
- |
- |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100521157 |
2021-12-27 |
- |
- |
2,000,000,000 |
State Bank of India |
|
100521383 |
2021-12-23 |
- |
- |
250,000,000 |
ESAF Small Finance Bank Ltd |
|
100531701 |
2022-01-29 |
- |
- |
1,500,000,000 |
Axis Bank Limited |
|
100532382 |
2022-01-18 |
- |
- |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100533132 |
2022-01-21 |
- |
- |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100539651 |
2022-02-21 |
- |
- |
840,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100543813 |
2022-02-18 |
- |
- |
300,000,000 |
SBM BANK (INDIA) LIMITED |
|
100553928 |
2022-03-31 |
- |
- |
300,000,000 |
Canara Bank |
|
100554622 |
2022-03-23 |
- |
- |
250,000,000 |
Indnian Overseas Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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