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CASHPOR MICRO CREDIT




Cashpor Micro Credit is a Private incorporated on 10 December 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 53,900,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cashpor Micro Credit's Annual General Meeting (AGM) was last held on 17 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Cashpor Micro Credit are Bahram Navroz Vakil, Suhail Chander, Saneesh Singh, David Sprague Gibbons, Mukul Jaiswal, Rajiv Kumar, Abhijit Sen, Sudarshan Sen, Moumita Sarma Sougata Sen, .

Cashpor Micro Credit's Corporate Identification Number is (CIN) U65910UP2002NPL027113 and its registration number is 27113.Its Email address is bs@cashpor.in and its registered address is S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN , - , .

Current status of Cashpor Micro Credit is - Active.

Company Details

CIN

U65910UP2002NPL027113

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

17 years, 9 month, 9 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

₹150,000,000

Paid up capital

₹53,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

17 July 2019

Date of Latest Balance Sheet

31 March 2019

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: bs@cashpor.in

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

Director Details

DIN Director Name Designation Appointment Date

00283980

BAHRAM NAVROZ VAKIL

Nominee Director

10 November 2014

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SUHAIL CHANDER

Nominee Director

25 February 2014

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Individual Partner

01 April 2019

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02254868

SANEESH SINGH

Nominee Director

28 June 2013

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01238730

DAVID SPRAGUE GIBBONS

Nominee Director

10 December 2002

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MUKUL JAISWAL

Managing Director

30 May 2009

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Director

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06831395

RAJIV KUMAR

Nominee Director

03 May 2019

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ABHIJIT SEN

Director

24 July 2015

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Director

19 February 2020

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THE FEDERAL BANK LTD

Director

11 February 2020

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00481775

MOUMITA SARMA SOUGATA SEN

Nominee Director

07 December 2004

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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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
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SHRIGOVIND HOSPITALITY PRIVATE LIMITED S-8/108-C-1/1,VISHWANATH KUNJ, DIG COLONY, M.A. ROAD, KHAJURI PANDEYPUR Varanasi Varanasi UP 221002 IN
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J.S.A. CONSULTANCY SERVICES PRIVATE LIMITED S-8/109-G, MAQBOOL ALAM ROAD KHAJURI VARANASI Varanasi UP 221002 IN
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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
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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

10020836

2006-09-18

-

2016-05-20

Book debts

100,000,000

ABN Amro Bank NV

10031054

2006-12-01

-

2011-07-13

Book debts; Floating charge

150,000,000

HDFC 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.

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

10146741

2009-02-13

-

2014-06-24

Book debts

50,000,000

Dena Bank

10148393

2009-03-05

-

2010-10-07

Book debts; Floating charge

50,000,000

HDFC BANK LIMITED

10169844

2009-07-15

-

2011-07-12

Book debts; Floating charge

60,000,000

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

10199804

2010-02-16

-

2013-05-01

Book debts

100,000,000

MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED

10203006

2010-01-27

-

2011-10-18

Book debts; Floating charge

81,000,000

HDFC BANK LIMITED

10209700

2010-03-18

-

2010-06-05

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

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

10242084

2010-09-18

-

2012-01-21

Book debts

70,000,000

DEVELOPMENT CREDIT BANK LIMITED

10254861

2010-11-08

-

2013-05-03

Book debts

50,000,000

Dena Bank

10270606

2008-02-13

-

2011-10-25

Book debts

55,000,000

AXIS BANK LTD.

10311448

2011-09-27

2013-09-10

2015-04-10

80,000,000

UNION BANK OF INDIA

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

10389092

2012-11-02

-

2013-03-26

Book debts; Floating charge

250,000,000

Kotak Mahindra Bank Limited

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

10412067

2013-02-21

-

2014-06-27

Book debts; Floating charge

100,000,000

ING VYSYA 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.

10443024

2013-08-02

-

2015-12-30

Book debts; Floating charge

100,000,000

ORIENTAL BANK OF COMMERCE

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.

10455524

2013-07-31

-

2018-05-08

Book debts

173,700,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10469384

2013-12-12

-

2016-08-12

Book debts; Floating charge

400,000,000

IDBI 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

10483999

2014-03-07

-

2015-04-10

Book debts; Floating charge

100,000,000

KOTAK MAHINDRA BANK LIMITED

10487207

2014-03-27

-

2017-04-19

Book debts; Floating charge

100,000,000

Bank of Baroda

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

10520075

2014-09-03

-

2017-09-04

Book debts; Floating charge

500,000,000

Union Bank of India

10530658

2014-09-26

-

2016-03-30

Book debts; Floating charge

107,000,000

ING VYSYA BANK LIMITED

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

10599351

2015-10-08

-

2017-08-10

Book debts; Floating charge

100,000,000

KOTAK MAHINDRA BANK LIMITED

10615307

2016-01-18

-

2018-02-02

Book debts; Floating charge

250,000,000

RBL 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

90280962

2005-06-20

-

2016-05-20

Book debts

55,000,000

ABN AMRO BANK LTD.

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

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

100039274

2016-06-30

-

-

Book debts; Floating charge

500,000,000

DENA Bank

100082141

2017-03-07

-

-

Book debts; Floating charge; Pledge of TDR

1,000,000,000

SIDBI

100092259

2017-04-15

-

2019-02-08

Book debts; Floating charge; Exclusive charge on standard book debts

30,000,000

KOTAK MAHINDRA BANK LIMITED

100101007

2017-05-18

-

-

Book debts; Floating charge

400,000,000

UCO Bank

100150094

2018-01-23

-

-

Book debts; Floating charge

750,000,000

ICICI BANK LIMITED

100175820

2018-04-24

-

-

Book debts

100,000,000

NABSAMRUDDHI FINANCE LIMITED

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

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

100248697

2019-03-27

-

-

Book debts; Floating charge; cash collateral at 5% of outstanding principal

400,000,000

RBL BANK LIMITED

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

100297415

2019-10-25

-

-

1,000,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100309656

2019-12-10

-

-

250,000,000

UCO Bank

100332938

2020-03-16

-

-

200,000,000

THE FEDERAL BANK LTD

10020693

2006-09-19

2009-02-05

2013-11-18

150,000,000

Indian Overseas Bank

10029674

2006-11-14

2009-09-11

2011-09-17

100,000,000

AXIS BANK LTD.

10050540

2007-03-29

-

2015-04-29

Book debts

25,000,000

Small Industries Development Bank of India

10066577

2007-07-20

-

2011-08-27

Book debts; Floating charge

200,000,000

ICICI BANK LIMITED

10072842

2007-10-20

-

2012-05-16

Book debts

150,000,000

ABN AMRO BANK N V

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

10146813

2009-02-18

-

2010-04-12

Book debts

50,000,000

DEVELOPMENT CREDIT BANK LIMITED

10152563

2009-03-23

-

2016-02-04

Book debts

30,000,000

National Bank For Agriculture And Rural Development

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

10195108

2009-12-08

-

2011-11-17

Book debts

100,000,000

3i Infotech Trusteeship Services Limited

10207501

2010-03-10

-

2011-07-09

Book debts

55,000,000

DEVELOPMENT CREDIT 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

10248787

2010-09-15

-

2015-04-29

Book debts

100,000,000

Small Industries Development Bank of India

10280870

2011-03-31

-

2014-05-25

Book debts; Floating charge

200,000,000

CORPORATION BANK

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

10346363

2012-03-21

-

2015-04-10

Book debts

50,000,000

IDBI Bank Limited

10373687

2012-07-18

-

2014-10-01

Book debts; Floating charge

100,000,000

MAS FINANCIAL SERVICES LTD.

10384157

2012-09-07

-

2014-08-29

Book debts; Floating charge

80,000,000

MV Microfin Pvt. Ltd.

10397769

2012-12-28

-

2014-05-22

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

150,000,000

ING VYSYA BANK LTD.

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

10414949

2013-03-04

-

2015-04-10

Book debts; Floating charge

150,000,000

AXIS BANK LTD.

10448451

2013-09-18

-

2015-10-29

Book debts; Floating charge

200,000,000

ICICI BANK LIMITED

10468106

2013-12-30

-

2016-01-06

Book debts; Floating charge

250,000,000

THE RATNAKAR BANK LIMITED

10478033

2014-02-12

-

2015-07-06

Book debts

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.

10489128

2014-03-31

-

2017-03-31

Book debts; Floating charge

70,000,000

State Bank of Patiala

10511179

2014-07-30

-

2016-08-16

Book debts; Floating charge

200,000,000

THE RATNAKAR BANK LIMITED

10531842

2014-10-28

-

2017-11-15

Book debts; Floating charge

250,000,000

Indian Overseas Bank

10550127

2015-02-04

-

2017-04-18

Book debts; Floating charge

250,000,000

Axis Bank Ltd.

10579244

2015-06-30

-

2017-09-08

Book debts

70,000,000

DCB BANK LIMITED

10603626

2015-11-26

-

2018-01-08

Book debts; Floating charge

500,000,000

ICICI BANK LIMITED

10612311

2015-12-21

-

2018-01-25

Book debts; Floating charge

539,000,000

HDFC BANK LIMITED

90280871

2005-03-21

-

2012-02-24

Book debts

5,000,000

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

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

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

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

100130696

2017-10-13

-

-

Book debts

250,000,000

AU SMALL FINANCE BANK LIMITED

100146244

2017-12-26

-

-

Book debts; Floating charge

100,000,000

Vijaya Bank

100156343

2018-02-22

-

-

Book debts; Floating charge

350,000,000

RBL BANK LIMITED

100166194

2018-03-20

-

-

Book debts; Floating charge

500,000,000

Union Bank of India

100175822

2018-04-26

-

-

Book debts; Floating charge

500,000,000

BANK OF BARODA

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

100224026

2018-12-15

-

-

Book debts; Floating charge

1,300,000,000

Bandhan Bank Limited

100252270

2019-03-30

-

-

Book debts; Floating charge

750,000,000

UNION BANK OF INDIA

100298164

2019-10-17

-

-

1,000,000,000

HDFC BANK LIMITED

100302466

2019-11-19

-

-

110,000,000

Nabsamruddhi Finance Limited

100308798

2019-12-17

-

-

1,000,000,000

SIDBI

100333784

2020-03-18

-

-

750,000,000

Union Bank of India

10062598

2007-07-19

-

2010-09-14

Book debts; Floating charge

80,000,000

HDFC BANK LIMITED

10073815

2007-10-18

-

2010-09-13

Book debts; Floating charge

50,000,000

HDFC BANK LIMITED

10109368

2008-06-11

-

2011-01-20

Book debts

50,000,000

ABN AMRO Bank NV

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

10149244

2009-03-23

2012-06-27

2013-05-07

53,767,664

UNION BANK OF INDIA

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

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.

10193226

2009-12-17

-

2013-06-27

Book debts; Movable property (not being pledge)

50,000,000

CORPORATION BANK

10195765

2009-12-18

-

2011-09-13

Book debts

20,000,000

HDFC BANK LIMITED

10201509

2010-02-13

-

2014-06-26

Book debts

150,000,000

INDIAN OVERSEAS BANK

10211308

2010-03-26

-

2011-10-11

Book debts

150,000,000

The Royal Bank of Scotland N.V.

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

10242969

2010-09-27

2011-12-16

2012-06-19

526,500,000

INDUSIND BANK LTD.

10250703

2010-11-03

-

2013-05-03

Book debts

100,000,000

AXIS BANK LTD.

10270526

2009-03-04

-

2011-09-17

Book debts

40,000,000

AXIS BANK LTD.

10270607

2009-09-11

-

2011-11-11

Book debts

100,000,000

AXIS BANK LTD.

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

10319077

2011-11-23

-

2014-11-17

Book debts; Floating charge

150,000,000

IDBI BANK LTD.

10342582

2012-03-06

-

2015-04-29

Book debts

200,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

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

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

10397424

2012-12-24

-

2016-02-10

Book debts; Floating charge

100,000,000

DENA BANK

10413147

2013-03-21

-

2015-04-29

Book debts; Floating charge

150,000,000

Small Industries Development Bank of India

10416075

2013-03-19

-

2014-06-30

Book debts

100,000,000

HDFC BANK LIMITED

10417991

2013-03-29

-

2016-10-06

Book debts; Floating charge

150,000,000

Indian Overseas Bank

10445339

2013-08-29

-

2014-03-07

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

10451930

2013-09-27

-

2016-09-05

Book debts; Floating charge

250,000,000

Union Bank of India

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

10473735

2013-12-26

-

2016-06-08

Book debts; Floating charge

100,000,000

ING VYSYA BANK LIMITED

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

10514933

2014-03-29

-

2017-04-10

Book debts; Floating charge

200,000,000

Dena Bank

10520812

2014-09-20

-

2015-04-07

Book debts

400,000,000

ICICI BANK LIMITED

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

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

10605940

2015-11-10

-

2017-10-11

Book debts; Floating charge

100,000,000

KOTAK MAHINDRA BANK LIMITED

10614480

2015-12-08

-

2018-01-09

Book debts; Floating charge

15,000,000

Friends of WWB

10620416

2016-02-15

-

2018-04-04

Book debts; Floating charge

800,000,000

IDBI Bank Limited

90280713

2004-11-25

-

2016-05-20

Book debts

25,020,000

ABN AMRO BANK LTD.

100020249

2016-03-30

-

2019-06-28

Book debts; Floating charge; 5% Cash Collateral

550,000,000

Union Bank of India

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

100063875

2016-11-21

-

2019-02-12

Book debts; Floating charge

120,000,000

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

100098421

2017-03-27

-

2019-07-09

Book debts; Floating charge

300,000,000

Axis Bank Limited

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

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

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.

100211931

2018-09-05

-

-

Book debts; Floating charge; Exclusive charge on all loan assets/book debts.

300,000,000

YES 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

100259045

2019-01-30

-

-

Book debts

215,000,000

ACTIAM INSTITUTIONAL MICROFINANCE FUND III

100271089

2019-06-04

-

-

Book debts

300,000,000

AU SMALL FINANCE BANK LIMITED

100317763

2020-01-06

-

-

1,000,000,000

BANDHAN BANK LIMITED

100321369

2020-01-23

-

-

500,000,000

State Bank of India

100331648

2020-03-21

-

-

500,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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