DHANSAR ENGINEERING COMPANY PRIVATE LIMITED

No prosecutions found

10032377

2006-11-29

-

2015-03-09

Movable property (not being pledge)

7,220,000

CITICORP FINANCE INDIA LIMITED

10032702

2006-12-14

-

2015-03-09

Movable property (not being pledge)

21,400,000

CITICORP FINANCE INDIA LIMITED

10046512

2007-02-27

-

2015-03-09

Movable property (not being pledge)

9,975,000

CITICORP FINANCE INDIA LIMITED

10052744

2007-04-07

2017-04-20

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Specific Heavy Earth Moving Equipment, Stocks, etc

1,000,000,000

STATE BANK OF INDIA

10071362

2007-09-23

-

2015-03-09

Movable property (not being pledge)

11,385,750

Citicorp Finance (India) Limited

10085268

2008-01-14

-

-

Movable property (not being pledge)

11,918,700

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10088571

2008-01-31

-

-

Movable property (not being pledge)

20,571,957

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10092942

2008-02-20

-

-

Movable property (not being pledge)

52,300,000

ABN AMRO BANK NV

10096000

2008-03-08

-

2015-12-31

Movable property (not being pledge)

4,904,724

SREI INFRASTRUCTURE FINANCE LIMITED

10116686

2008-06-23

-

2017-02-27

12,380,000

L & T FINANCE LIMITED

10118133

2008-07-01

-

-

Movable property (not being pledge)

444,000

HDFC BANK LIMITED

10120689

2008-08-28

-

2015-12-03

33,978,000

L & T FINANCE LIMITED

10122078

2006-11-29

-

2015-03-09

Movable property (not being pledge)

7,315,000

CITI CORP FINANCE (I) LTD.

10123180

2007-10-30

-

2017-02-27

5,450,000

L & T FINANCE LIMITED

10123190

2007-11-22

-

2017-02-27

12,450,000

L & T FINANCE LIMITED

10123191

2007-11-19

-

2017-02-27

9,690,000

L & T FINANCE LIMITED

10123192

2007-11-22

-

2015-12-03

7,990,000

L & T FINANCE LIMITED

10129529

2008-09-29

-

2017-02-27

14,725,000

L & T FINANCE LIMITED

10130021

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10130022

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10130023

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10130024

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10130127

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10130128

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10130919

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10130941

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10131010

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10131012

2008-10-20

-

2015-03-09

Movable property (not being pledge)

5,350,000

Citicorp Finance (I) Limited

10132894

2008-11-22

-

2015-04-17

Movable property (not being pledge)

8,029,057

KOTAK MAHINDRA BANK LIMITED

10133886

2008-11-19

-

2015-12-03

2,057,158

L & T FINANCE LIMITED

10143473

2009-01-15

-

2017-02-27

3,803,000

L & T FINANCE LIMITED

10144338

2009-01-07

-

2017-02-27

2,645,800

L & T FINANCE LIMITED

10145948

2008-12-24

-

-

Movable property (not being pledge)

400,000

HDFC BANK LIMITED

10146209

2009-01-29

-

2016-04-13

34,020,000

AXIS BANK LIMITED

10146381

2009-03-04

-

2016-04-13

6,942,000

AXIS BANK LIMITED

10158184

2009-02-27

-

-

Movable property (not being pledge)

2,751,966

ABN AMRO BANK N.V.

10158186

2009-02-27

-

-

Movable property (not being pledge)

2,751,966

ABN AMRO BANK N.V.

10158754

2009-03-04

-

-

Movable property (not being pledge)

11,231,900

ABN AMRO BANK N.V.

10158755

2009-03-12

-

-

Movable property (not being pledge)

5,090,000

ABN AMRO BANK N.V.

10162874

2009-06-08

-

2017-02-27

Movable property (not being pledge)

12,600,000

L & T FINANCE LIMITED

10162876

2009-06-08

-

2017-02-27

Movable property (not being pledge)

7,400,000

L & T FINANCE LIMITED

10163609

2009-05-30

-

2015-04-17

Movable property (not being pledge)

34,323,000

KOTAK MAHINDRA BANK LIMITED

10163704

2009-05-22

-

2014-04-14

Movable property (not being pledge)

29,000,000

RELIANCE CAPITAL LTD

10163705

2009-05-22

-

2014-04-14

Movable property (not being pledge)

29,000,000

RELIANCE CAPITAL LTD

10165296

2009-06-15

-

2015-12-31

Movable property (not being pledge)

24,225,000

SREI Equipment Finance Private Limited

10165310

2009-06-11

-

2017-02-27

Movable property (not being pledge)

69,750,000

L & T FINANCE LIMITED

10165311

2009-06-11

-

2017-02-27

Movable property (not being pledge)

7,000,000

L & T FINANCE LIMITED

10165314

2009-06-11

-

2017-02-27

Movable property (not being pledge)

9,900,000

L & T FINANCE LIMITED

10165322

2009-06-11

-

2017-02-27

Movable property (not being pledge)

9,900,000

L & T FINANCE LIMITED

10165515

2009-06-11

-

2017-02-27

Movable property (not being pledge)

12,000,000

L & T FINANCE LIMITED

10166005

2009-06-11

-

2015-12-03

Movable property (not being pledge)

5,350,000

L & T FINANCE LIMITED

10166269

2009-06-17

-

2015-04-17

Movable property (not being pledge)

28,396,800

KOTAK MAHINDRA BANK LIMITED

10166621

2009-06-29

-

2017-02-27

Movable property (not being pledge)

6,650,000

L & T FINANCE LIMITED

10170575

2009-07-04

-

2016-07-12

Movable property (not being pledge)

9,310,000

TATA CAPITAL LIMITED

10170716

2009-06-29

-

2016-06-29

Movable property (not being pledge)

53,000,000

RELIANCE CAPITAL LTD

10172232

2009-08-24

-

2015-12-03

Movable property (not being pledge)

891,000

L & T FINANCE LIMITED

10172233

2009-08-24

-

2017-02-27

Movable property (not being pledge)

10,129,000

L & T FINANCE LIMITED

10178047

2009-08-22

-

2015-12-31

Movable property (not being pledge)

15,861,060

SREI Equipment Finance Private Limited

10179381

2009-08-22

-

2015-12-31

Movable property (not being pledge)

44,427,700

SREI Equipment Finance Private Limited

10179624

2009-08-28

-

2014-04-14

Movable property (not being pledge)

28,000,000

RELIANCE CAPITAL LTD

10182557

2009-10-20

-

2015-12-03

Movable property (not being pledge)

28,000,000

L & T FINANCE LIMITED

10183710

2009-10-07

2010-07-19

-

160,000,000

YES BANK LIMITED

10184672

2009-10-29

-

2015-01-13

Movable property (not being pledge)

21,848,400

ICICI BANK LIMITED

10187601

2009-11-30

-

2017-02-27

Movable property (not being pledge)

2,760,000

L & T FINANCE LIMITED

10188225

2009-11-02

-

2015-12-03

Movable property (not being pledge)

958,000

L & T FINANCE LIMITED

10188235

2009-10-22

-

2015-12-31

Movable property (not being pledge)

46,124,400

SREI Equipment Finance Private Limited

10190221

2009-12-01

-

2015-12-31

Movable property (not being pledge)

46,124,400

SREI Equipment Finance Private Limited

10190223

2009-12-01

-

2015-12-31

Movable property (not being pledge)

32,703,750

SREI Equipment Finance Private Limited

10191505

2009-11-08

-

2015-12-31

Movable property (not being pledge)

16,570,000

SREI Equipment Finance Private Limited

10191613

2009-12-22

-

2015-12-31

Movable property (not being pledge)

12,160,950

SREI Equipment Finance Private Limited

10192824

2009-12-08

-

2017-03-10

Movable property (not being pledge)

11,240,400

ICICI BANK LIMITED

10196257

2009-12-24

-

2015-04-17

Movable property (not being pledge)

101,425,793

KOTAK MAHINDRA BANK LIMITED

10196464

2009-12-10

-

2016-12-08

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

200,000,000

Punjab National Bank

10199062

2010-01-15

-

2017-02-27

Movable property (not being pledge)

15,766,000

L & T FINANCE LIMITED

10199965

2009-12-29

-

2015-03-04

Movable property (not being pledge)

28,101,000

Axis Bank Limited

10200159

2009-12-29

-

2015-03-04

Movable property (not being pledge)

56,202,000

Axis Bank Limited

10201459

2009-12-26

-

2014-04-14

Movable property (not being pledge)

50,250,000

RELIANCE CAPITAL LTD

10202788

2010-01-31

-

2016-07-12

Movable property (not being pledge)

8,671,789

TATA CAPITAL LIMITED

10204700

2010-02-10

-

2015-04-17

Movable property (not being pledge)

5,328,400

KOTAK MAHINDRA BANK LIMITED

10206704

2010-02-03

-

2016-06-17

Movable property (not being pledge)

26,622,000

HDFC BANK LIMITED

10209678

2010-03-19

2011-06-20

2014-12-23

300,000,000

IDBI Bank Limited

10212030

2010-04-02

-

2017-02-27

Movable property (not being pledge)

1,400,000

L & T FINANCE LIMITED

10214606

2010-04-12

-

2017-02-27

Movable property (not being pledge)

7,723,000

L & T FINANCE LIMITED

10218561

2010-04-29

-

2017-02-27

Movable property (not being pledge)

8,440,000

L & T FINANCE LIMITED

10223816

2010-05-20

-

2017-02-27

Movable property (not being pledge)

8,390,600

L & T FINANCE LIMITED

10223817

2010-05-20

-

2015-12-03

Movable property (not being pledge)

507,000

L & T FINANCE LIMITED

10224060

2010-05-20

-

2015-12-02

Movable property (not being pledge)

996,000

L & T FINANCE LIMITED

10251624

2010-10-30

-

2016-06-29

Movable property (not being pledge)

30,000,000

RELIANCE CAPITAL LTD

10259349

2010-12-31

-

2015-06-11

Movable property (not being pledge)

30,039,000

BAJAJ FINANCE LIMITED

10259351

2010-12-27

-

2016-05-28

Movable property (not being pledge)

18,023,400

BAJAJ FINANCE LIMITED

10261678

2010-12-30

-

2016-07-12

Movable property (not being pledge)

10,852,800

TATA CAPITAL LIMITED

10294134

2008-12-05

-

2017-02-27

3,913,000

L & T FINANCE LIMITED

10295225

2008-09-27

-

2017-02-27

Movable property (not being pledge)

25,678,000

L & T FINANCE LIMITED

10301802

2011-07-22

-

2016-05-28

Movable property (not being pledge)

63,040,000

BAJAJ FINANCE LIMITED

10304453

2011-08-19

-

2016-07-12

Movable property (not being pledge)

63,059,612

TATA CAPITAL LIMITED

10304823

2011-08-08

-

2016-06-17

Movable property (not being pledge)

31,529,806

HDFC BANK LIMITED

10311095

2011-09-01

-

2016-06-17

Movable property (not being pledge)

63,059,614

HDFC BANK LIMITED

10316976

2011-11-01

-

2015-12-21

Movable property (not being pledge)

17,500,000

KOTAK MAHINDRA BANK LIMITED

10320548

2011-11-18

-

2016-06-17

Movable property (not being pledge)

12,560,952

HDFC BANK LIMITED

10324078

2011-12-02

-

2016-06-17

Movable property (not being pledge)

6,492,300

HDFC BANK LIMITED

10324332

2011-12-12

-

2016-06-17

Movable property (not being pledge)

12,634,692

HDFC BANK LIMITED

10324587

2011-11-15

-

2016-05-07

Movable property (not being pledge)

12,984,600

SREI Equipment Finance Private Limited

10326854

2011-11-15

-

2015-12-31

Movable property (not being pledge)

12,515,881

SREI Equipment Finance Private Limited

10327080

2011-11-15

-

2016-06-15

Movable property (not being pledge)

12,515,881

SREI Equipment Finance Private Limited

10327103

2011-11-15

-

2016-05-07

Movable property (not being pledge)

12,531,356

SREI Equipment Finance Private Limited

10327547

2011-11-15

-

2015-12-31

Movable property (not being pledge)

12,531,356

SREI Equipment Finance Private Limited

10336605

2012-02-06

-

2015-04-17

Movable property (not being pledge)

3,383,984

KOTAK MAHINDRA BANK LIMITED

10336716

2012-02-02

-

2016-06-17

Movable property (not being pledge)

7,580,815

HDFC BANK LIMITED

10338312

2012-01-27

-

2016-07-12

Movable property (not being pledge)

12,525,380

TATA CAPITAL LIMITED

10340017

2012-02-27

-

2016-07-12

Movable property (not being pledge)

2,567,850

TATA CAPITAL LIMITED

10340138

2012-02-28

-

2016-07-12

Movable property (not being pledge)

17,759,844

TATA CAPITAL LIMITED

10342152

2012-01-25

-

2015-09-10

Movable property (not being pledge)

52,524,802

ICICI BANK LIMITED

10343180

2012-01-27

-

2016-06-17

Movable property (not being pledge)

12,693,512

HDFC BANK LIMITED

10351857

2012-04-16

-

2018-06-25

Movable property (not being pledge)

3,059,000

HDFC BANK LIMITED

10355442

2012-04-25

-

-

Movable property (not being pledge)

18,612,867

HDFC BANK LIMITED

10355883

2012-04-30

-

2018-04-12

Movable property (not being pledge)

17,759,844

TATA CAPITAL FINANCIAL SERVICES LIMITED

10356627

2012-04-13

-

2016-06-16

Movable property (not being pledge)

13,081,500

KOTAK MAHINDRA BANK LIMITED

10359603

2012-05-26

-

2015-04-17

Movable property (not being pledge)

13,227,000

KOTAK MAHINDRA BANK LIMITED

10359604

2012-05-20

-

2015-04-17

Movable property (not being pledge)

888,880

KOTAK MAHINDRA BANK LIMITED

10364621

2012-06-14

-

2017-02-27

Movable property (not being pledge)

1,596,000

L & T FINANCE LIMITED

10375794

2012-08-27

-

2015-12-21

Movable property (not being pledge)

1,922,240

KOTAK MAHINDRA BANK LIMITED

10389840

2012-11-30

-

2015-12-21

Movable property (not being pledge)

1,277,005

KOTAK MAHINDRA BANK LIMITED

10390721

2012-11-29

-

2016-02-17

Movable property (not being pledge)

1,660,281

Axis Bank Limited

10399412

2012-12-03

-

2018-06-25

Movable property (not being pledge)

14,769,937

HDFC BANK LIMITED

10402130

2013-01-09

-

2017-03-20

Movable property (not being pledge)

21,058,308

HDFC BANK LIMITED

10409960

2013-01-16

-

2018-04-26

Movable property (not being pledge)

14,000,000

Axis Bank Limited

10411691

2013-01-31

-

2016-12-21

Movable property (not being pledge)

6,454,033

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411693

2013-01-31

-

2016-12-21

Movable property (not being pledge)

3,560,328

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411696

2013-01-31

-

2016-12-21

Movable property (not being pledge)

3,755,212

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411697

2013-01-31

-

2016-12-21

Movable property (not being pledge)

3,768,041

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411786

2013-01-31

-

2016-12-21

Movable property (not being pledge)

35,190,348

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411790

2013-01-31

-

2016-12-21

Movable property (not being pledge)

3,156,722

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411793

2013-01-31

-

2016-12-21

Movable property (not being pledge)

4,024,735

TATA CAPITAL FINANCIAL SERVICES LIMITED

10412530

2013-03-15

-

-

Book debts

300,000,000

ICICI BANK LIMITED

10434644

2013-06-17

2016-07-14

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); Entire Current Assests

400,000,000

IDBI BANK LIMITED

10435593

2013-06-25

-

-

Floating charge; Movable property (not being pledge)

48,000,000

HDFC BANK LIMITED

10439357

2013-06-27

-

2017-02-27

Movable property (not being pledge)

31,300,000

L & T FINANCE LIMITED

10439612

2013-06-28

-

2015-04-17

Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA BANK LIMITED

10448242

2013-08-05

-

-

Movable property (not being pledge)

37,342,000

HDFC BANK LIMITED

10452221

2013-10-04

-

-

Movable property (not being pledge)

27,519,600

HDFC BANK LIMITED

10460444

2013-10-04

-

-

Movable property (not being pledge)

27,519,600

HDFC BANK LIMITED

10461465

2013-11-01

-

2018-06-25

Movable property (not being pledge)

36,250,000

HDFC BANK LIMITED

10461466

2013-10-21

-

-

Movable property (not being pledge)

9,750,000

HDFC BANK LIMITED

10485279

2014-01-28

-

2015-12-16

Movable property (not being pledge)

8,214,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485328

2014-01-28

-

2015-12-16

Movable property (not being pledge)

15,509,750

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485347

2014-01-28

-

2015-12-16

Movable property (not being pledge)

39,379,250

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485423

2014-01-28

-

2015-12-16

Movable property (not being pledge)

30,097,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485424

2014-01-28

-

2015-12-16

Movable property (not being pledge)

6,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10494923

2014-04-30

-

-

Movable property (not being pledge)

57,585,000

ICICI BANK LIMITED

10502718

2014-03-20

-

2017-03-01

Movable property (not being pledge)

82,200,000

Axis Bank Limited

10504708

2014-05-31

-

2018-04-12

Movable property (not being pledge)

55,894,495

TATA CAPITAL FINANCIAL SERVICES LIMITED

10507695

2014-06-30

-

2018-04-26

Movable property (not being pledge)

17,798,000

Axis Bank Limited

10508580

2014-06-01

-

2018-05-03

Movable property (not being pledge)

34,884,000

SREI EQUIPMENT FINANCE LIMITED

10514042

2014-07-30

-

-

Movable property (not being pledge)

22,185,000

HDFC BANK LIMITED

10524352

2014-10-01

-

-

Movable property (not being pledge)

66,646,870

HDFC BANK LIMITED

10527328

2014-09-30

-

2018-03-19

Movable property (not being pledge)

34,884,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10527413

2014-09-30

-

2018-03-19

Movable property (not being pledge)

41,860,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

10529170

2014-10-22

-

-

Movable property (not being pledge)

22,100,000

HDFC BANK LIMITED

10550864

2015-01-31

-

-

Movable property (not being pledge)

10,000,000

ICICI BANK LIMITED

10553706

2015-02-10

-

2019-03-05

Movable property (not being pledge)

29,476,980

Axis Bank Limited

10553728

2015-02-18

-

2019-03-05

Movable property (not being pledge)

12,088,000

Axis Bank Limited

10553851

2015-02-10

-

2019-03-05

Movable property (not being pledge)

14,738,490

Axis Bank Limited

10572394

2015-05-05

-

-

Movable property (not being pledge)

4,757,700

HDFC BANK LIMITED

10577113

2015-06-18

-

2019-04-30

Movable property (not being pledge)

37,760,836

Axis Bank Limited

10577283

2015-06-29

-

-

Movable property (not being pledge)

68,133,412

HDFC BANK LIMITED

10584447

2015-08-04

-

-

Movable property (not being pledge)

17,132,979

HDFC BANK LIMITED

10591533

2015-07-30

-

2018-04-12

43,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10591537

2015-07-30

-

2018-04-12

12,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10591540

2015-07-30

-

2018-04-12

8,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10594782

2015-09-24

-

-

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

250,000,000

INDUSIND BANK LTD.

10608777

2015-11-28

-

2019-01-15

30,232,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

10611418

2015-09-29

-

-

Movable property (not being pledge)

25,041,000

HDFC BANK LIMITED

10613876

2016-01-07

-

-

Movable property (not being pledge)

17,764,110

HDFC BANK LIMITED

10614139

2015-12-22

-

-

Movable property (not being pledge)

94,500,000

ICICI BANK LIMITED

10618078

2016-01-11

-

-

Movable property (not being pledge)

40,400,000

ICICI BANK LIMITED

10621434

2015-12-22

-

2017-01-31

Movable property (not being pledge)

4,163,000

SREI EQUIPMENT FINANCE LIMITED

10622370

2016-02-12

-

-

Movable property (not being pledge)

26,789,642

HDFC BANK LIMITED

10622880

2016-01-22

-

2019-01-04

30,232,800

Axis Bank Limited

10622885

2016-01-22

-

-

15,116,400

Axis Bank Limited

10628397

2015-12-03

-

2017-01-31

Movable property (not being pledge)

13,525,200

SREI EQUIPMENT FINANCE LIMITED

90250527

2002-05-22

-

2017-02-21

23,000,000

L & T FINANCE LTD

90250572

2003-01-11

-

2017-02-21

6,000,000

L & T FINANCE LTD

90250626

2003-08-19

-

2017-02-21

3,800,000

L & T FINANCE LTD

90250652

2003-11-25

-

2017-02-21

Immovable property or any interest therein

6,550,000

L & T FINANCE LTD

90250654

2003-11-28

-

2017-02-21

Book debts

504,800

L & T FINANCE LTD

90250660

2003-12-15

-

2016-05-11

Immovable property or any interest therein

17,372,116

CITI CORP FINANCE LIMITED

90250671

2004-01-13

-

2017-02-21

2,275,000

L & T FINANCE LTD

90250674

2004-01-20

-

2015-03-09

9,350,000

CITI CORP FINANCE LIMITED

90250676

2004-01-23

-

2017-02-21

6,650,000

L & T FINANCE LTD

90250702

2004-03-23

-

2017-02-21

3,830,000

L & T FINANCE LIMITED

90250842

2005-02-14

-

2017-02-21

4,780,000

L & T FINANCE LTD

90250844

2005-02-17

-

2017-02-21

2,400,000

L & T FINANCE LTD

90250883

2005-05-24

-

2015-04-17

Immovable property or any interest therein; Book debts

4,875,000

KOTAK MAHINDRA BANK LTD

90250905

2005-08-04

-

-

2,288,000

HDFC BANK LTD

90250937

2005-11-24

-

2017-02-21

10,900,000

L & T FINANCE LTD

90250939

2005-11-28

-

2015-12-03

36,000,000

L & T FIANANCE LTD

90251309

2002-10-05

-

2017-09-04

13,500,000

STAND B ANK OF INDIA

90251525

2005-12-01

-

2015-04-17

9,400,000

KOTAK MAHINDRA BANK LTD

90251953

2000-04-11

2004-11-10

-

1,250,000

BANK OF INDIA

90251967

2000-10-17

-

-

1,700,000

CENTURION BANK LIMITED

90251969

2000-11-08

-

2016-05-11

1,500,000

CITI BANK N.A

90252015

2001-11-11

-

2015-03-09

Book debts

6,980,000

CITI CORP FINANCE INDIA LIMITED

90252056

2002-03-30

-

-

1,647,625

CENTURION BANK LIMITED

90252058

2002-04-08

-

2016-05-11

4,740,000

C ITI BANK N.A

90252085

2002-08-12

-

2016-05-11

6,140,000

CITI BANK N.A.

90252095

2002-09-19

-

2015-03-09

4,830,000

CITI CORP FINANCE LTD

90252100

2002-10-10

-

2015-03-09

4,831,617

CITI CORP FINANCE LIMITED

90252121

2003-02-05

-

2016-05-11

2,290,000

CITI BANK N.A

90252124

2003-02-14

-

-

Immovable property or any interest therein

9,900,000

ABN AMRO BANK N.V. DLF CENTRE

90252145

2003-03-31

-

2016-05-11

835,366

CITI BANK N.A.

90252175

2003-08-13

-

2017-02-21

11,600,000

L & T FINANCE LTD

90252189

2003-09-12

-

2015-03-09

4,500,000

CITI CORP FINANCE LIMITED

90252192

2003-09-15

-

2015-03-09

4,797,000

CITI CORP FINANCE LIMITED

90252200

2003-09-30

-

2015-03-09

1,737,216

CITI CORP FINANCE LTD

90252208

2003-11-25

-

2017-02-21

1,275,000

L & T FINANCE LTD

90252217

2003-12-08

-

2016-05-11

12,500,000

CITI BANK N A.

90252219

2003-12-15

-

2015-03-09

2,230,000

CITI CORP FINANCE LIMITED

90252223

2003-12-27

-

2015-03-09

Book debts

3,846,944

CITI CORP FINANCE LIMITED

90252235

2004-01-31

-

2017-07-14

2,580,000

MAGMA LEESING LTD

90252250

2004-03-08

-

2015-03-09

10,350,000

CITI CORP FINANCE LIMITED

90252259

2004-03-20

-

2016-05-11

12,500,000

CITI BANK N.A

90252279

2004-06-09

-

2015-03-09

10,350,000

CITI CORP FINANCE LIMITED

90252309

2004-08-14

-

2017-02-21

11,700,000

L & T FINANCE LTD

90252343

2004-11-02

-

2016-05-11

829,500

CITI BANK N.A

90252384

2005-01-01

-

2015-02-05

Book debts

3,674,000

ICICI BANK LIMITED

90252385

2005-01-13

-

2016-05-11

10,925,000

CITI BANK N.A

90252390

2005-01-20

-

2007-05-07

22,500,000

CITI BANK N.A

90252393

2005-01-28

-

2016-05-11

Book debts

9,576,000

C ITI BANK N A.

90252402

2005-02-07

-

2015-04-17

9,576,000

KOTAK MAHINDRA BANK LTD

90252410

2005-02-14

2008-01-25

-

10,800,000

ABN AMRO BANK NV

90252414

2005-02-24

-

2016-05-11

10,925,000

CITI BANK N.A

90252442

2005-03-29

-

2017-03-10

Immovable property or any interest therein

4,000,000

ICICI BANK LTD

90252459

2005-05-11

-

-

25,000,000

HDFC BANK HOUSE

90252463

2005-05-20

-

2009-04-24

4,874,000

ABN AMRO BANK N.V. DLF CENTRE

90252464

2005-05-21

-

2015-12-31

5,534,250

SREI INTERNATIONAL FINANCE LTD

90252487

2005-06-28

2005-08-29

2007-01-10

Book debts

45,000,000

ICICI BANK LIMITED

90252536

2005-11-11

-

2017-02-21

2,000,000

L & T FINANCE LTD

100025095

2016-05-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

11,998,500

HDFC BANK LIMITED

100030527

2016-05-18

-

-

Motor Vehicle (Hypothecation)

9,263,640

Axis Bank Limited

100031714

2016-05-19

-

2019-05-22

Motor Vehicle (Hypothecation)

57,645,000

VOLVO ASSET FINANCE INDIA PRIVATE LIMITED

100034946

2016-05-31

-

-

Equipment/Vehicles

42,855,887

TATA CAPITAL FINANCIAL SERVICES LIMITED

100038282

2016-06-17

-

-

Motor Vehicle (Hypothecation)

13,190,000

Axis Bank Limited

100039626

2016-07-04

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,120,000

HDFC BANK LIMITED

100041635

2016-07-20

-

-

Motor Vehicle (Hypothecation)

41,175,000

Axis Bank Limited

100041659

2016-05-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

13,189,500

HDFC BANK LIMITED

100042073

2016-06-23

-

-

Motor Vehicle (Hypothecation)

1,164,000

Axis Bank Limited

100051130

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,342,181

Axis Bank Limited

100051871

2016-08-31

-

-

Motor Vehicle (Hypothecation)

30,814,200

Axis Bank Limited

100052245

2016-08-22

-

-

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

200,000,000

HDFC BANK LIMITED

100053821

2016-09-15

-

-

Movable property (not being pledge)

16,629,210

SUNDARAM FINANCE LIMITED

100054105

2016-09-30

-

-

Equipment/Vehicles

55,736,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100054528

2016-09-28

-

-

Movable property (not being pledge)

4,361,400

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100057551

2016-10-05

-

-

Movable property (not being pledge)

12,858,553

SUNDARAM FINANCE LIMITED

100058556

2016-09-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

41,586,750

HDFC BANK LIMITED

100061397

2016-10-26

-

-

Movable property (not being pledge)

65,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100065156

2016-11-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

47,483,800

HDFC BANK LIMITED

100066677

2016-11-29

-

-

Motor Vehicle (Hypothecation)

24,423,645

Axis Bank Limited

100067491

2016-12-05

-

-

Movable property (not being pledge)

43,650,000

ICICI BANK LIMITED

100067493

2016-12-20

-

-

Movable property (not being pledge)

28,000,000

ICICI BANK LIMITED

100068861

2016-11-30

-

-

Movable property (not being pledge)

8,697,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100068863

2016-11-30

-

-

Movable property (not being pledge)

9,792,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100070003

2016-12-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

47,040,648

HDFC BANK LIMITED

100070493

2016-11-21

-

-

Equipment/Vehicles

25,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100070686

2016-12-31

-

-

Movable property (not being pledge)

5,376,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100070690

2016-12-31

-

-

Movable property (not being pledge)

28,458,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100079222

2016-08-23

-

-

Motor Vehicle (Hypothecation)

15,468,300

INDUSIND BANK LTD.

100086232

2017-03-03

-

-

Motor Vehicle (Hypothecation)

2,100,000

Axis Bank Limited

100097450

2017-04-29

-

-

Movable property (not being pledge)

37,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100105488

2017-05-31

-

-

Movable property (not being pledge)

38,808,450

TATA CAPITAL FINANCIAL SERVICES LIMITED

100106880

2017-06-09

-

-

Motor Vehicle (Hypothecation)

53,580,000

Axis Bank Limited

100107255

2017-05-15

-

-

Movable property (not being pledge)

32,830,277

SREI EQUIPMENT FINANCE LIMITED

100110609

2017-06-09

-

-

55,500,000

ICICI BANK LIMITED

100112264

2017-06-29

-

-

5,200,000

ICICI BANK LIMITED

100117330

2017-05-31

-

-

Movable property (not being pledge)

21,536,101

SUNDARAM FINANCE LIMITED

100121136

2017-08-21

-

-

Motor Vehicle (Hypothecation)

33,174,000

Axis Bank Limited

100123325

2017-06-27

-

-

Equipment/Vehicles

19,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100123336

2017-07-31

-

-

Equipment/Vehicles

21,261,787

TATA CAPITAL FINANCIAL SERVICES LIMITED

100135467

2017-10-09

-

-

Movable property (not being pledge)

13,625,000

HDFC BANK LIMITED

100135468

2017-10-05

-

-

Movable property (not being pledge)

11,403,000

HDFC BANK LIMITED

100146177

2017-12-18

-

-

Motor Vehicle (Hypothecation)

2,100,000

Axis Bank Limited

100149912

2017-10-16

-

-

15,000,000

ICICI BANK LIMITED

100163233

2017-09-15

-

-

Movable property (not being pledge)

16,612,992

SREI EQUIPMENT FINANCE LIMITED

100169862

2018-02-28

-

-

Movable property (not being pledge)

8,984,069

HDFC BANK LIMITED

100203687

2018-08-31

-

-

Motor Vehicle (Hypothecation)

21,962,424

TATA CAPITAL FINANCIAL SERVICES LIMITED

100207538

2018-07-15

-

-

Motor Vehicle (Hypothecation)

10,195,200

SREI EQUIPMENT FINANCE LIMITED

100207539

2018-07-15

-

-

Movable property (not being pledge)

3,217,860

SREI EQUIPMENT FINANCE LIMITED

100207544

2018-08-15

-

-

Movable property (not being pledge)

31,838,642

SREI EQUIPMENT FINANCE LIMITED

100207547

2018-08-15

-

-

Movable property (not being pledge)

15,932,773

SREI EQUIPMENT FINANCE LIMITED

100207844

2018-08-15

-

-

Movable property (not being pledge)

16,281,404

SREI EQUIPMENT FINANCE LIMITED

100208811

2018-08-16

-

-

Motor Vehicle (Hypothecation)

47,790,000

Axis Bank Limited

100210171

2018-08-27

-

-

Movable property (not being pledge)

8,101,000

HDFC BANK LIMITED

100215985

2018-10-24

-

-

49,945,000

Axis Bank Limited

100216835

2018-11-05

-

-

Movable property (not being pledge)

10,649,500

HDFC BANK LIMITED

100220452

2018-10-31

-

-

Movable property (not being pledge)

96,600,000

HDFC BANK LIMITED

100220456

2018-11-19

-

-

Movable property (not being pledge)

74,881,280

HDFC BANK LIMITED

100223846

2018-11-29

-

-

Motor Vehicle (Hypothecation)

15,878,965

TATA CAPITAL FINANCIAL SERVICES LIMITED

100223847

2018-11-29

-

2019-05-22

Motor Vehicle (Hypothecation)

3,699,300

TATA CAPITAL FINANCIAL SERVICES LIMITED

100223981

2018-11-26

-

2019-01-16

Motor Vehicle (Hypothecation)

3,138,390

HDFC BANK LIMITED

100225888

2018-11-26

-

-

Motor Vehicle (Hypothecation)

3,138,390

Axis Bank Limited

100228530

2018-12-31

-

-

Motor Vehicle (Hypothecation)

74,881,280

TATA CAPITAL FINANCIAL SERVICES LIMITED

100228532

2018-12-24

-

-

Movable property (not being pledge)

31,800,000

Axis Bank Limited

100228952

2018-12-18

-

-

Movable property (not being pledge)

4,755,807

HDFC BANK LIMITED

100231172

2018-09-28

-

-

Movable property (not being pledge)

15,974,000

HDFC BANK LIMITED

100234627

2018-09-29

-

-

Movable property (not being pledge)

85,178,432

HDFC BANK LIMITED

100247350

2019-02-28

-

-

Motor Vehicle (Hypothecation)

24,750,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100247357

2019-02-28

-

-

Motor Vehicle (Hypothecation)

46,521,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100247360

2019-02-28

-

-

Motor Vehicle (Hypothecation)

24,750,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100247364

2019-02-28

-

-

Motor Vehicle (Hypothecation)

19,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100247367

2019-02-28

-

-

Motor Vehicle (Hypothecation)

20,071,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

100247372

2019-02-28

-

-

Motor Vehicle (Hypothecation)

10,628,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100250335

2019-02-26

-

-

Movable property (not being pledge)

71,418,150

HDFC BANK LIMITED

100252329

2019-01-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

46,821,489

YES BANK LIMITED

100261105

2019-04-30

-

-

Movable property (not being pledge)

16,268,000

HDFC BANK LIMITED

100265618

2019-06-03

-

-

Movable property (not being pledge); Shot Term Loan

76,437,100

KOTAK MAHINDRA BANK LIMITED

100275679

2019-07-05

-

-

Motor Vehicle (Hypothecation)

61,900,000

Axis Bank Limited

100302602

2019-11-14

-

-

Movable property (not being pledge)

5,839,900

KOTAK MAHINDRA BANK LIMITED

100309705

2019-12-11

-

-

Motor Vehicle (Hypothecation)

71,884,800

Axis Bank Limited

100310206

2019-12-20

-

-

Motor Vehicle (Hypothecation)

66,816,000

Axis Bank Limited

100313427

2019-12-24

-

-

Movable property (not being pledge)

178,560,000

HDFC BANK LIMITED

100316604

2019-12-27

-

-

Movable property (not being pledge)

45,792,500

HDFC BANK LIMITED

100317130

2020-01-20

-

-

Motor Vehicle (Hypothecation)

2,500,000

Axis Bank Limited

100320167

2019-12-17

-

-

63,616,000

ICICI BANK LIMITED

100322612

2020-01-27

-

-

Movable property (not being pledge)

25,206,570

HDFC BANK LIMITED

100327650

2020-02-18

-

-

Movable property (not being pledge)

38,654,782

AXIS BANK LIMITED

100331520

2020-03-04

-

-

72,576,000

ICICI BANK LIMITED

100399286

2020-12-07

-

-

Movable property (not being pledge)

10,771,200

KOTAK MAHINDRA BANK LIMITED

100406087

2020-12-30

-

-

Movable property (not being pledge)

31,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100408769

2021-01-05

-

-

Motor Vehicle (Hypothecation); Equipments

31,500,000

YES BANK LIMITED

100409967

2021-01-29

-

-

Movable property (not being pledge)

28,500,000

KOTAK MAHINDRA BANK LIMITED

100411021

2020-11-26

-

-

Movable property (not being pledge); Equipment financed by CFSIPL

22,200,000

CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED

100411969

2021-01-19

-

-

Emergency Credit Line Guarantee Scheme

73,100,000

Axis Bank Limited

100431584

2021-03-09

-

-

Movable property (not being pledge)

72,300,000

INDUSIND BANK LTD

100438714

2020-12-23

-

-

Movable property (not being pledge)

63,000,000

HDFC BANK LIMITED

100449845

2021-05-17

-

-

Movable property (not being pledge)

65,156,000

HDFC BANK LIMITED

100451396

2021-04-16

-

-

Movable property (not being pledge)

11,970,000

INDUSIND BANK LTD

100521781

2021-11-28

-

-

Movable property (not being pledge)

75,470,608

TATA CAPITAL FINANCIAL SERVICES LIMITED

100523820

2021-12-27

-

-

Movable property (not being pledge)

42,002,000

HDFC BANK LIMITED

100524547

2021-11-26

-

-

Movable property (not being pledge)

5,200,000

HDFC BANK LIMITED

100548816

2022-03-07

-

-

Motor Vehicle (Hypothecation)

42,012,800

KOTAK MAHINDRA BANK LIMITED

100548818

2022-03-07

-

-

Motor Vehicle (Hypothecation)

42,012,800

KOTAK MAHINDRA BANK LIMITED

100548836

2022-03-07

-

-

Motor Vehicle (Hypothecation)

42,012,800

KOTAK MAHINDRA BANK LIMITED

100560054

2022-02-23

-

-

Motor Vehicle (Hypothecation)

39,800,000

Axis Bank Limited

100560874

2022-03-22

-

-

Movable property (not being pledge)

39,800,000

Axis Bank Limited

100560885

2022-02-23

-

-

Movable property (not being pledge)

42,000,000

HDFC BANK LIMITED

100571020

2022-04-27

-

-

Movable property (not being pledge)

5,635,900

Axis Bank Limited

100571028

2022-04-28

-

-

Movable property (not being pledge)

39,800,000

Axis Bank Limited

100584730

2022-06-09

-

-

Motor Vehicle (Hypothecation)

42,560,000

KOTAK MAHINDRA BANK LIMITED

100584731

2022-06-09

-

-

Motor Vehicle (Hypothecation)

42,560,000

KOTAK MAHINDRA BANK LIMITED

100590409

2022-04-26

-

-

Movable property (not being pledge)

48,700,000

HDFC BANK LIMITED

100677055

2023-01-21

-

-

10,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100679511

2023-02-07

-

-

24,324,000

SUNDARAM FINANCE LIMITED

100679514

2023-02-07

-

-

10,558,000

SUNDARAM FINANCE LIMITED

100688066

2023-02-17

-

-

54,600,000

ICICI BANK LTD

100689779

2023-02-18

-

-

10,558,000

SUNDARAM FINANCE LIMITED

100690965

2023-03-13

-

-

18,245,049

KOTAK MAHINDRA BANK LIMITED

100695569

2023-03-17

-

-

36,490,000

IDFC FIRST Bank Ltd

100699849

2023-04-01

-

-

36,350,000

ICICI BANK

100704229

2023-04-03

-

-

7,465,000

HDFC BANK LIMITED

100716591

2023-04-18

-

-

692,400,000

Indusind Bank

No establishments found