CIN |
|
|
Company Name |
CLIX FINANCE INDIA PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
55761 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 October 1993 |
|
Age of Company |
30 years, 5 month, 28 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 |
₹12,010,000,000 |
|
Paid up capital |
₹4,109,824,230 |
|
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 |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| 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 |
|
| 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 CLIX FINANCE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th floor, Kailash Building, Kasturba Gandhi Marg,Connaught Place New Delhi North East DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016555 |
Director |
30 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01197009 |
Director |
30 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01277756 |
Director |
08 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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02592194 |
Director |
30 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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03386665 |
Wholetime Director |
23 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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06765499 |
Director |
17 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07072541 |
Additional Director |
17 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08303198 |
Director |
08 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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BIPPK2228G |
Company Secretary |
18 February 2019 |
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Previous Companies Associated with
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BYNPK5110M |
Company Secretary |
18 May 2015 |
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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 |
|---|---|---|
U65929DL2017PTC318354 |
CLIX LOANS PRIVATE LIMITED | 4th Floor, Kailash Building Kasturba Gandhi Marg, Connaught Place New Delhi North East DL 110001 IN |
U74999DL2017FTC313537 |
CLIX ANALYTICS PRIVATE LIMITED | 4th Floor, Kailash Building Kasturba Gandhi Marg, Connaught Place New Delhi North East DL 110001 IN |
U29300DL2023PTC409461 |
EOMO ENTERPRISES PRIVATE LIMITED | 1009 10TH FLOOR KAILASH BUILDING KASTURBA GANDHI MARG CONNAUGHT PLACE DELHI New Delhi DL 110001 IN |
U72200DL2010PTC209252 |
INDICINFO INDIA PRIVATE LIMITED | 411, 4TH FLOOR, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U52100DL2016PTC291626 |
CONSULTING ROOMS PRIVATE LIMITED | Office No.1106-1107, 11th Floor, Kailash Building, 26 Kasturba Gandhi Marg, Connaught Place, New Delhi Central Delhi DL 110001 IN |
U74899DL1995PLC070704 |
BHILAI POWER SUPPLY COMPANY LIMITED | AMBADEEP BUILDING, 9TH FLOOR, 14, KASTURBA GANDHI MARG, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
U71300DL2016PTC290264 |
SKOOTR GLOBAL PRIVATE LIMITED | Flat No. 402, 4th Floor Kailash Building, 26 Kasturba Gandhi Marg New Delhi New Delhi DL 110001 IN |
U70200DL2018PTC340836 |
OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 Connaught Place New Delhi Central Delhi DL 110001 IN |
U70109DL2021PTC387950 |
WHITE DOTS GLOBAL PRIVATE LIMITED | 12TH FLOOR, AMBA DEEP BUILDING KASTURBA GANDHI MARG, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 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 |
10001057 |
2006-03-29 |
2006-03-29 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10001059 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10001061 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10001064 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10001065 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10001066 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10001105 |
2006-03-29 |
- |
2007-04-23 |
Book debts |
250,000,000 |
SOCIETE GENERALE |
10001285 |
2006-03-29 |
2006-03-29 |
2006-10-20 |
Immovable property or any interest therein |
350,000,000 |
UTI BANK LTD |
10001633 |
2006-03-29 |
2006-03-29 |
2006-10-20 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10001638 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10002189 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10002193 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10002344 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LTD |
10002374 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
1,250,000,000 |
UTI BANK LTD |
10002376 |
2006-04-28 |
2006-04-28 |
2006-11-28 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10002381 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10002382 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10002620 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10002658 |
2006-04-28 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10002684 |
2006-03-29 |
2007-02-27 |
2015-09-03 |
Immovable property or any interest therein |
0 |
Axis Bank Limited |
10002874 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10002875 |
2006-04-28 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10003023 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10003173 |
2006-03-30 |
- |
2006-06-29 |
Book debts |
500,000,000 |
ING VYSYA BANK LIMITED |
10003682 |
2006-04-28 |
2006-04-28 |
2006-10-20 |
Immovable property or any interest therein |
1,000,000,000 |
UTI BANK LTD |
10004307 |
2006-04-28 |
2006-04-28 |
2006-11-06 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10005638 |
2006-06-12 |
2006-06-26 |
2006-11-06 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10005644 |
2006-06-12 |
2006-06-26 |
2007-01-22 |
Immovable property or any interest therein |
1,300,000,000 |
UTI BANK LTD |
10005805 |
2006-06-12 |
2007-02-27 |
2008-10-11 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10005932 |
2006-06-12 |
2006-06-26 |
2007-01-22 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10006030 |
2006-06-12 |
2006-06-26 |
2007-01-22 |
Immovable property or any interest therein |
400,000,000 |
UTI BANK LTD |
10006032 |
2006-06-12 |
2006-06-26 |
2007-01-22 |
Immovable property or any interest therein |
150,000,000 |
UTI BANK LTD |
10007733 |
2006-06-12 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10010775 |
2006-07-26 |
2006-08-14 |
2006-11-28 |
Immovable property or any interest therein |
750,000,000 |
UTI BANK LTD |
10010776 |
2006-07-26 |
2006-08-14 |
2006-11-28 |
Immovable property or any interest therein |
1,250,000,000 |
UTI BANK LTD |
10011960 |
2006-07-26 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10011961 |
2006-07-26 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10011962 |
2006-07-26 |
2006-08-14 |
2006-11-28 |
Immovable property or any interest therein |
350,000,000 |
UTI BANK LTD |
10011963 |
2006-07-26 |
2006-08-14 |
2006-11-28 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10011964 |
2006-07-26 |
2006-08-14 |
2006-11-28 |
Immovable property or any interest therein |
400,000,000 |
UTI BANK LTD |
10011965 |
2006-07-26 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10011966 |
2006-07-26 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10016332 |
2006-08-30 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10017433 |
2006-08-30 |
2006-09-19 |
2006-11-28 |
Immovable property or any interest therein |
1,250,000,000 |
UTI BANK LTD |
10018143 |
2006-08-30 |
2007-02-27 |
2010-05-19 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10019180 |
2006-08-30 |
2007-02-27 |
2010-05-19 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10021933 |
2006-10-30 |
2006-11-15 |
2007-01-22 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10022076 |
2006-10-30 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10022081 |
2006-10-30 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10022082 |
2006-10-30 |
2006-11-15 |
2007-01-22 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10026223 |
2006-11-30 |
2007-02-27 |
2008-07-08 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10026401 |
2006-11-30 |
2006-12-26 |
2007-01-22 |
Immovable property or any interest therein |
1,250,000,000 |
UTI BANK LTD |
10027760 |
2006-11-30 |
2006-12-26 |
2007-01-22 |
Immovable property or any interest therein |
1,000,000,000 |
UTI BANK LTD |
10031477 |
2007-01-12 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10031485 |
2007-01-12 |
2007-01-29 |
2007-02-20 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10031565 |
2007-01-12 |
2007-02-27 |
2010-03-17 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10031575 |
2007-01-12 |
2007-01-29 |
2007-02-20 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10031603 |
2007-01-12 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10031675 |
2007-01-12 |
2007-02-27 |
2008-10-11 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10031784 |
2007-01-12 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10031785 |
2007-01-12 |
2007-02-27 |
2008-07-08 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10031798 |
2007-01-12 |
2007-02-27 |
2008-07-08 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10031849 |
2007-01-12 |
2007-01-29 |
2007-02-20 |
Immovable property or any interest therein |
1,200,000,000 |
UTI BANK LTD |
10031917 |
2007-01-12 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10032165 |
2007-01-12 |
2007-01-29 |
2007-02-20 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10036399 |
2007-01-29 |
- |
2008-07-31 |
Book debts; Movable property (not being pledge) |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10040055 |
2007-02-21 |
- |
2008-08-06 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
ABN Amro Bank NV |
10040959 |
2007-03-14 |
2007-03-26 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040960 |
2007-03-14 |
2007-03-26 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040961 |
2007-03-14 |
2007-03-26 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040963 |
2007-03-14 |
2007-03-26 |
2008-07-08 |
Immovable property or any interest therein |
100,000,000 |
UTI BANK LTD |
10040965 |
2007-03-14 |
2007-03-26 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040966 |
2007-03-14 |
2007-03-26 |
2008-10-11 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040967 |
2007-03-14 |
2007-03-26 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040969 |
2007-03-14 |
2007-03-26 |
2008-03-10 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040971 |
2007-03-14 |
2007-03-26 |
2008-07-08 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10040972 |
2007-03-14 |
- |
2008-10-11 |
Immovable property or any interest therein |
280,000,000 |
UTI BANK LTD |
10040973 |
2007-03-14 |
2007-03-26 |
2010-05-19 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10041384 |
2007-02-27 |
- |
2014-10-01 |
Movable property (not being pledge) |
6,270,000,000 |
ABN Amro Bank NV |
10041446 |
2007-02-27 |
- |
2012-04-26 |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
State Bank of India |
10041858 |
2007-02-27 |
- |
2012-04-28 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
BANK OF NOVA SCOTIA |
10041871 |
2007-02-27 |
- |
2010-05-20 |
Movable property (not being pledge) |
320,000,000 |
SOCIETE GENERALE |
10041886 |
2007-02-27 |
- |
2012-04-24 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
PUNJAB NATIONAL BANK |
10041893 |
2007-02-27 |
- |
2012-04-23 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
CANARA BANK |
10041894 |
2007-02-27 |
- |
2014-01-13 |
Movable property (not being pledge) |
400,000,000 |
BANK OF TOKYO MITSUBISHI UFJ LIMITED |
10043658 |
2007-03-14 |
2007-03-26 |
2008-07-08 |
Immovable property or any interest therein |
0 |
UTI BANK LTD |
10047751 |
2007-04-27 |
2007-05-18 |
2008-03-10 |
Immovable property or any interest therein |
600,000,000 |
UTI BANK LTD |
10047752 |
2007-04-27 |
2007-05-18 |
2008-03-10 |
Immovable property or any interest therein |
800,000,000 |
UTI BANK LTD |
10047753 |
2007-04-27 |
2007-05-18 |
2008-03-10 |
Immovable property or any interest therein |
650,000,000 |
UTI BANK LTD |
10047754 |
2007-04-27 |
2007-05-18 |
2008-03-10 |
Immovable property or any interest therein |
1,000,000,000 |
UTI BANK LTD |
10047756 |
2007-04-27 |
2007-05-18 |
2010-03-17 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10048192 |
2007-04-27 |
2007-05-18 |
2008-03-10 |
Immovable property or any interest therein |
300,000,000 |
UTI BANK LTD |
10048194 |
2007-04-27 |
2007-05-18 |
2008-07-08 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LTD |
10048236 |
2007-04-27 |
2007-05-18 |
2008-10-11 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10051157 |
2007-04-26 |
2008-05-16 |
2008-07-28 |
450,000,000 |
SOCIETE GENERALE |
|
10051830 |
2007-04-30 |
2008-08-11 |
2014-03-19 |
50,000,000 |
Deustche Bank AG |
|
10055177 |
2007-05-31 |
2007-07-09 |
2008-03-10 |
Immovable property or any interest therein |
400,000,000 |
UTI BANK LTD |
10055624 |
2007-05-31 |
2007-07-09 |
2008-03-10 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10056470 |
2007-05-31 |
2007-07-09 |
2008-03-10 |
Immovable property or any interest therein |
750,000,000 |
UTI BANK LTD |
10056473 |
2007-05-31 |
2007-07-09 |
2008-03-10 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
10056737 |
2007-05-31 |
2007-07-09 |
2009-01-09 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
10061649 |
2007-07-26 |
2007-11-16 |
2010-09-07 |
Immovable property or any interest therein |
275,000,000 |
Axis Bank Limited |
10061653 |
2007-07-26 |
2007-11-16 |
2012-08-23 |
Immovable property or any interest therein |
400,000,000 |
Axis Bank Limited |
10061654 |
2007-07-26 |
2007-11-16 |
2008-03-10 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10061655 |
2007-07-26 |
2007-11-16 |
2008-03-10 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10061656 |
2007-07-26 |
2007-11-16 |
2010-03-17 |
Immovable property or any interest therein |
50,000,000 |
Axis Bank Limited |
10061658 |
2007-07-26 |
2007-11-16 |
2009-01-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10061659 |
2007-07-26 |
2007-11-16 |
2010-09-07 |
Immovable property or any interest therein |
50,000,000 |
Axis Bank Limited |
10061660 |
2007-07-26 |
2007-11-16 |
2012-01-20 |
Immovable property or any interest therein |
300,000,000 |
Axis Bank Limited |
10061661 |
2007-07-26 |
2007-11-16 |
2009-11-30 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10061662 |
2007-07-26 |
2007-11-16 |
2010-09-07 |
Immovable property or any interest therein |
350,000,000 |
Axis Bank Limited |
10061663 |
2007-07-26 |
2007-11-16 |
2009-11-30 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10061665 |
2007-07-26 |
2007-11-16 |
2009-11-30 |
Immovable property or any interest therein |
300,000,000 |
Axis Bank Limited |
10061668 |
2007-07-26 |
2007-11-16 |
2009-01-09 |
Immovable property or any interest therein |
130,000,000 |
Axis Bank Limited |
10065854 |
2007-07-24 |
- |
2008-08-11 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
BARCLAYS BANK PLC |
10067366 |
2007-09-06 |
2007-11-19 |
2009-05-04 |
Immovable property or any interest therein |
700,000,000 |
Axis Bank Limited |
10067367 |
2007-09-06 |
2007-11-19 |
2010-03-17 |
Immovable property or any interest therein |
100,000,000 |
Axis Bank Limited |
10067370 |
2007-09-06 |
2007-11-19 |
2009-11-30 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10067371 |
2007-09-06 |
2007-11-19 |
2009-12-23 |
Immovable property or any interest therein |
150,000,000 |
Axis Bank Limited |
10067372 |
2007-09-06 |
2007-11-19 |
2010-03-17 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10073803 |
2007-11-06 |
2008-02-15 |
2008-07-08 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10073849 |
2007-11-06 |
2008-02-15 |
2008-07-08 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10073850 |
2007-11-06 |
2008-02-15 |
2008-07-08 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10073893 |
2007-11-06 |
2008-02-15 |
2010-11-25 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10073894 |
2007-11-06 |
2008-02-15 |
2009-11-30 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10073895 |
2007-11-06 |
2008-02-15 |
2011-05-18 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10073896 |
2007-11-06 |
2008-02-15 |
2010-03-17 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10073897 |
2007-11-06 |
2008-02-15 |
2010-06-08 |
Immovable property or any interest therein |
300,000,000 |
Axis Bank Limited |
10073900 |
2007-11-06 |
2008-02-15 |
2009-12-23 |
Immovable property or any interest therein |
200,000,000 |
Axis Bank Limited |
10073964 |
2007-11-06 |
2008-02-15 |
2009-05-04 |
Immovable property or any interest therein |
150,000,000 |
Axis Bank Limited |
10073974 |
2007-11-06 |
2008-02-15 |
2009-12-23 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10074170 |
2007-11-06 |
2008-02-15 |
2008-10-11 |
Immovable property or any interest therein |
680,000,000 |
Axis Bank Limited |
10079940 |
2007-12-14 |
2008-05-27 |
2008-07-08 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10080069 |
2007-12-14 |
2008-05-27 |
2008-07-08 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10080070 |
2007-12-14 |
2008-05-27 |
2008-07-08 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10080071 |
2007-12-14 |
2008-05-27 |
2010-03-17 |
Immovable property or any interest therein |
100,000,000 |
Axis Bank Limited |
10080072 |
2007-12-14 |
2008-05-27 |
2009-05-04 |
Immovable property or any interest therein |
450,000,000 |
Axis Bank Limited |
10080073 |
2007-12-14 |
2008-05-27 |
2013-04-02 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10080074 |
2007-12-14 |
2008-05-27 |
2009-12-23 |
Immovable property or any interest therein |
400,000,000 |
Axis Bank Limited |
10080080 |
2007-12-14 |
2008-05-27 |
2010-03-17 |
Immovable property or any interest therein |
100,000,000 |
Axis Bank Limited |
10086464 |
2007-07-26 |
- |
- |
500,000,000 |
Axis Bank Limited |
|
10090772 |
2008-02-28 |
2008-05-14 |
2010-09-07 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10090781 |
2008-02-28 |
2008-05-14 |
2010-09-07 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10090960 |
2008-02-28 |
2008-05-14 |
2008-10-11 |
Immovable property or any interest therein |
100,000,000 |
Axis Bank Limited |
10097611 |
2008-02-26 |
- |
2008-07-31 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10098564 |
2008-04-24 |
2008-05-14 |
2010-03-17 |
Immovable property or any interest therein |
1,250,000,000 |
Axis Bank Limited |
10098601 |
2008-04-24 |
2008-05-14 |
2010-06-08 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10099499 |
2008-04-24 |
2008-05-14 |
2010-09-07 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10103609 |
2008-04-03 |
- |
2008-08-06 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
ABN AMRO BANK N.V. |
10109969 |
2008-07-01 |
2008-07-14 |
2009-06-20 |
Immovable property or any interest therein |
650,000,000 |
Axis Bank Limited |
10109971 |
2008-07-01 |
2008-07-14 |
2010-05-19 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10113349 |
2007-01-12 |
- |
- |
300,000,000 |
UTI BANK LTD |
|
10122521 |
2008-09-01 |
2008-10-10 |
2009-12-23 |
Immovable property or any interest therein |
700,000,000 |
Axis Bank Limited |
10122532 |
2008-09-01 |
2008-10-10 |
2009-11-30 |
Immovable property or any interest therein |
800,000,000 |
Axis Bank Limited |
10122533 |
2008-09-01 |
2008-10-10 |
2009-12-23 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10122534 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
400,000,000 |
Axis Bank Limited |
10122538 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
210,000,000 |
Axis Bank Limited |
10122539 |
2008-09-01 |
2008-10-10 |
2009-12-23 |
Immovable property or any interest therein |
200,000,000 |
Axis Bank Limited |
10122541 |
2008-09-01 |
2008-10-10 |
2009-12-23 |
Immovable property or any interest therein |
200,000,000 |
Axis Bank Limited |
10122546 |
2008-09-01 |
2008-10-10 |
2010-03-17 |
Immovable property or any interest therein |
650,000,000 |
Axis Bank Limited |
10122551 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10122556 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10122559 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
700,000,000 |
Axis Bank Limited |
10122561 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10122564 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
250,000,000 |
Axis Bank Limited |
10122597 |
2008-09-01 |
2008-10-10 |
2010-03-17 |
Immovable property or any interest therein |
700,000,000 |
Axis Bank Limited |
10122599 |
2008-09-01 |
2008-10-10 |
2009-01-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10130701 |
2008-11-26 |
2008-12-10 |
2010-03-17 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10130702 |
2008-11-26 |
2008-12-10 |
2010-03-17 |
Immovable property or any interest therein |
150,000,000 |
Axis Bank Limited |
10130704 |
2008-11-26 |
2008-12-10 |
2010-03-17 |
Immovable property or any interest therein |
350,000,000 |
Axis Bank Limited |
10130705 |
2008-11-26 |
2008-12-10 |
2010-05-19 |
Immovable property or any interest therein |
95,000,000 |
Axis Bank Limited |
10130706 |
2008-11-26 |
2008-12-10 |
2010-03-17 |
Immovable property or any interest therein |
150,000,000 |
Axis Bank Limited |
10130752 |
2008-11-26 |
2008-12-10 |
2009-01-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10130753 |
2008-11-26 |
2008-12-10 |
2009-01-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10130754 |
2008-11-26 |
2008-12-10 |
2010-03-17 |
Immovable property or any interest therein |
150,000,000 |
Axis Bank Limited |
10130755 |
2008-11-26 |
2008-12-10 |
2010-03-17 |
Immovable property or any interest therein |
300,000,000 |
Axis Bank Limited |
10165112 |
2009-07-03 |
2009-08-14 |
2010-03-17 |
Immovable property or any interest therein |
100,000,000 |
Axis Trustee Services Limited |
10177891 |
2009-09-30 |
2009-11-04 |
2011-05-18 |
Immovable property or any interest therein |
950,000,000 |
Axis Trustee Services Limited |
10177894 |
2009-09-30 |
2009-11-04 |
2011-05-18 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10179174 |
2009-09-30 |
2009-11-04 |
2012-01-20 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10271504 |
2011-03-08 |
2011-04-29 |
2014-02-27 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10307865 |
2011-09-20 |
2011-10-10 |
2014-03-26 |
Immovable property or any interest therein |
750,000,000 |
Axis Trustee Services Limited |
10307866 |
2011-09-20 |
2011-10-10 |
2014-02-27 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
10307867 |
2011-09-20 |
2011-10-10 |
2013-03-25 |
Immovable property or any interest therein |
250,000,000 |
Axis Trustee Services Limited |
10357729 |
2012-05-29 |
2012-07-27 |
2016-03-08 |
Immovable property or any interest therein |
250,000,000 |
Axis Trustee Services Limited |
10357730 |
2012-05-29 |
2012-07-27 |
2015-08-18 |
Immovable property or any interest therein |
680,000,000 |
Axis Trustee Services Limited |
10357731 |
2012-05-29 |
2014-08-05 |
2015-07-28 |
Immovable property or any interest therein |
750,000,000 |
Axis Trustee Services Limited |
10430140 |
2013-05-16 |
- |
2016-03-29 |
Book debts |
1,000,000,000 |
Axis Trustee Services Limited |
10431966 |
2013-06-10 |
2015-11-24 |
2016-03-30 |
Book debts |
1,350,000,000 |
Axis Trustee Services Limited |
10516303 |
2014-08-11 |
- |
2016-07-22 |
Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
10517837 |
2014-08-11 |
- |
2016-08-16 |
Floating charge |
900,000,000 |
Citi Bank N.A. |
10518470 |
2014-08-11 |
- |
2016-07-27 |
Floating charge |
650,000,000 |
Standard Chartered Bank |
10518596 |
2014-08-11 |
- |
2016-08-16 |
Floating charge |
650,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10528866 |
2014-10-01 |
- |
2016-03-30 |
1,000,000,000 |
Axis Trustee Services Limited |
|
80002083 |
2003-08-13 |
- |
2006-04-12 |
0 |
SOCIETE GENERALE |
|
80008339 |
2003-03-13 |
- |
2006-08-31 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LIMITED |
80008342 |
2004-02-24 |
- |
2006-08-31 |
Immovable property or any interest therein |
100,000,000 |
UTI BANK LIMITED |
80008345 |
2004-05-17 |
- |
2006-08-31 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LIMITED |
80010524 |
2006-01-13 |
- |
2006-10-20 |
Immovable property or any interest therein |
500,000,000 |
uti bank limited |
80010525 |
2006-01-13 |
- |
2006-10-20 |
Immovable property or any interest therein |
250,000,000 |
uti bank ltd |
80010528 |
2006-01-13 |
- |
2006-10-20 |
Immovable property or any interest therein |
600,000,000 |
uti bank ltd |
80010530 |
2004-10-14 |
- |
2006-10-20 |
Immovable property or any interest therein |
500,000,000 |
uti bank ltd |
80010531 |
2004-10-14 |
- |
2006-10-20 |
Immovable property or any interest therein |
300,000,000 |
uti bank ltd |
80010533 |
2006-01-13 |
- |
2006-10-20 |
Immovable property or any interest therein |
500,000,000 |
uti bank ltd |
80010670 |
2006-02-22 |
2006-03-17 |
2006-10-20 |
Immovable property or any interest therein |
950,000,000 |
uti bank ltd |
80010671 |
2006-02-22 |
2006-03-17 |
2006-10-20 |
Immovable property or any interest therein |
1,000,000,000 |
uti bank ltd |
80010674 |
2006-02-22 |
2006-03-17 |
2006-10-20 |
Immovable property or any interest therein |
1,005,000,000 |
uti bank ltd |
80010675 |
2006-02-22 |
2006-03-17 |
2006-10-20 |
Immovable property or any interest therein |
1,250,000,000 |
uti bank ltd |
80010676 |
2006-02-22 |
2006-03-17 |
2006-10-20 |
Immovable property or any interest therein |
500,000,000 |
uti bank ltd |
80018022 |
2004-12-09 |
- |
2007-01-22 |
Immovable property or any interest therein |
600,000,000 |
UTI BANK LTD |
80018023 |
2004-10-05 |
- |
2007-01-22 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LTD |
80018024 |
2005-04-20 |
- |
2007-01-22 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
80018025 |
2006-03-16 |
- |
2010-05-19 |
Immovable property or any interest therein |
1,250,000,000 |
UTI BANK LTD |
80018026 |
2002-09-06 |
- |
2007-01-22 |
Immovable property or any interest therein |
1,000,000,000 |
UTI BANK LTD |
80018027 |
2004-10-05 |
- |
2007-01-22 |
Immovable property or any interest therein |
350,000,000 |
UTI BANK LTD |
80018028 |
2004-10-05 |
- |
2007-01-22 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
80018029 |
2004-10-05 |
- |
2007-01-22 |
Immovable property or any interest therein |
150,000,000 |
UTI BANK LTD |
80018030 |
2004-10-05 |
- |
2007-01-22 |
Immovable property or any interest therein |
350,000,000 |
UTI BANK LTD |
80018032 |
2004-10-05 |
- |
2010-05-19 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LTD |
80018033 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
350,000,000 |
UTI BANK LTD |
80018034 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
150,000,000 |
UTI BANK LTD |
80018035 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
150,000,000 |
UTI BANK LTD |
80018036 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
100,000,000 |
UTI BANK LTD |
80018038 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
450,000,000 |
UTI BANK LTD |
80018040 |
2005-12-29 |
2007-02-27 |
2008-03-10 |
Immovable property or any interest therein |
280,000,000 |
UTI BANK LTD |
80018041 |
2006-03-16 |
- |
2007-01-22 |
Immovable property or any interest therein |
2,000,000,000 |
UTI BANK LTD |
80018043 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
80018045 |
2006-03-16 |
- |
2007-01-22 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
80018046 |
2006-03-16 |
- |
2007-01-22 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LTD |
80018047 |
2006-03-16 |
- |
2007-01-22 |
Immovable property or any interest therein |
150,000,000 |
UTI BANK LTD |
80018048 |
2006-03-16 |
- |
2007-01-22 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
80018049 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
200,000,000 |
UTI BANK LTD |
80018051 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD |
80018052 |
2004-10-05 |
- |
2007-01-22 |
Immovable property or any interest therein |
250,000,000 |
UTI BANK LTD |
80018056 |
2005-12-29 |
- |
2007-01-22 |
Immovable property or any interest therein |
450,000,000 |
UTI BANK LTD |
80021125 |
2002-07-15 |
- |
2007-04-20 |
Book debts |
15,000,000,000 |
ABN Amro Bank |
80021128 |
2003-01-17 |
- |
2007-04-24 |
Book debts |
350,000,000 |
Bank Of Nova Scotia |
80021130 |
2005-05-03 |
- |
2007-04-24 |
Book debts |
400,000,000 |
The Bank Of Tokyo Mitsubishi Ltd |
80021131 |
2002-08-08 |
- |
2007-04-25 |
Book debts |
2,000,000,000 |
Canara Bank |
80021132 |
2002-03-22 |
- |
2007-04-23 |
Book debts |
1,000,000,000 |
Punjab National Bank |
80021134 |
2003-02-26 |
- |
2007-04-23 |
Book debts |
2,500,000,000 |
State Bank Of India |
80022736 |
2001-12-21 |
- |
2007-02-20 |
200,000,000 |
UTI BANK LTD. |
|
80022739 |
2002-03-27 |
- |
2007-02-20 |
930,000,000 |
UTI BANK LTD. |
|
80022740 |
2002-04-29 |
2007-02-27 |
2008-03-10 |
290,000,000 |
UTI BANK LTD |
|
80022742 |
2002-11-01 |
2007-02-27 |
2008-03-10 |
500,000,000 |
UTI BANK LTD |
|
80022745 |
2002-08-19 |
2007-02-27 |
2008-03-10 |
550,000,000 |
UTI BANK LTD |
|
80022749 |
2006-02-22 |
- |
2007-02-20 |
200,000,000 |
UTI BANK |
|
80022750 |
2005-08-30 |
2007-02-27 |
2008-10-11 |
200,000,000 |
UTI BANK LTD |
|
80022753 |
2006-02-22 |
2007-02-27 |
2008-03-10 |
250,000,000 |
UTI BANK LTD |
|
80022754 |
2006-02-22 |
2007-02-27 |
2008-03-10 |
450,000,000 |
UTI BANK LTD |
|
80022756 |
2006-02-22 |
2007-02-27 |
2008-03-10 |
200,000,000 |
UTI BANK LTD |
|
80022759 |
2005-11-18 |
2007-02-27 |
2009-05-04 |
250,000,000 |
UTI BANK LTD |
|
80022761 |
2005-12-23 |
2007-02-27 |
2008-03-10 |
250,000,000 |
UTI BANK LTD |
|
80022762 |
2005-04-06 |
2007-02-27 |
2008-03-10 |
250,000,000 |
UTI BANK LTD |
|
80022763 |
2005-04-06 |
2007-02-27 |
2008-03-10 |
250,000,000 |
UTI BANK LTD |
|
80022764 |
2006-02-22 |
2007-02-27 |
2008-03-10 |
190,000,000 |
UTI BANK LTD |
|
80022914 |
2002-01-25 |
- |
2007-02-20 |
462,500,000 |
UTI BANK LIMITED |
|
80022917 |
2006-02-22 |
- |
2010-05-19 |
100,000,000 |
UTI BANK LIMITED |
|
80023039 |
2006-03-16 |
- |
2007-02-21 |
Immovable property or any interest therein |
100,000,000 |
UTI BANK LTD |
80047621 |
2005-07-21 |
2008-07-31 |
2014-01-24 |
30,000,000 |
HDFC BANK LIMITED |
|
80047622 |
2005-03-07 |
2008-08-04 |
2009-01-14 |
65,000,000 |
Standard Chartered Bank |
|
80047623 |
2005-12-15 |
- |
2008-08-08 |
Movable property (not being pledge) |
250,000,000 |
PUNJAB & SIND BANK |
90059254 |
2005-08-16 |
- |
2008-08-07 |
Book debts |
500,000,000 |
CITI BANK N.A. |
100047435 |
2016-08-31 |
- |
2017-01-05 |
DSRA Asset, ALS Portfolio, Other Portfolios |
3,900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100084204 |
2017-02-28 |
- |
2021-10-04 |
Book debts; Floating charge; Receivables as per the DOH dated 28 Feb 2017 |
2,000,000,000 |
ICICI BANK LIMITED |
100091685 |
2017-03-23 |
- |
2021-02-09 |
Book debts; Floating charge; Receivables (both present & future) |
3,000,000,000 |
YES BANK LIMITED |
100147416 |
2017-12-27 |
- |
- |
Book debts |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100149199 |
2017-12-26 |
2019-11-30 |
- |
1,000,000,000 |
THE FEDERAL BANK LTD |
|
100164499 |
2018-02-28 |
- |
- |
600,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100171265 |
2018-03-27 |
- |
2021-04-17 |
Book debts |
1,150,000,000 |
HDFC BANK LIMITED |
100175975 |
2018-04-25 |
- |
2021-08-25 |
Book debts |
2,000,000,000 |
INDUSIND BANK LTD. |
100176286 |
2018-04-20 |
- |
- |
3,000,000,000 |
YES BANK LIMITED |
|
100183954 |
2018-06-07 |
- |
2020-10-20 |
Book debts |
1,000,000,000 |
RBL BANK LIMITED |
100185088 |
2018-06-25 |
2019-05-28 |
- |
1,944,400,000 |
Bank of Baroda |
|
100209450 |
2018-09-12 |
- |
2020-05-15 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100209451 |
2018-09-12 |
- |
2020-05-21 |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100224089 |
2018-12-07 |
- |
2020-08-27 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100228188 |
2018-12-27 |
- |
- |
300,000,000 |
The Federal Bank Limited |
|
100229839 |
2018-12-19 |
- |
- |
500,000,000 |
ICICI BANK LIMITED |
|
100261637 |
2019-03-05 |
- |
2020-10-28 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100328218 |
2020-02-13 |
- |
2021-04-17 |
Book debts |
750,000,000 |
HDFC BANK LIMITED |
100533407 |
2021-12-29 |
- |
- |
48,935,039 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100551202 |
2022-03-22 |
- |
- |
600,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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