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DHANSAR ENGINEERING COMPANY PRIVATE LIMITED




Dhansar Engineering Company Private Limited is a Private incorporated on 04 February 1955. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 26,960,750. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dhansar Engineering Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dhansar Engineering Company Private Limited are Harsh Agarwalla, Amarendra Narayan Jha, Gobinda Chandra Behera, Sunil Shah, Manoj Agarwalla, .

Dhansar Engineering Company Private Limited's Corporate Identification Number is (CIN) U51909WB1955PTC022142 and its registration number is 22142.Its Email address is carakeshkmishra@gmail.com and its registered address is 46B RAFI AHMAD KIDWAI ROAD KOLKATA WB 700016 IN , - , .

Current status of Dhansar Engineering Company Private Limited is - Active.

Company Details

CIN

U51909WB1955PTC022142

Company Name

DHANSAR ENGINEERING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

22142

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 February 1955

Age of Company

66 years, 2 month, 7 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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

₹30,000,000

Paid up capital

₹26,960,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 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: carakeshkmishra@gmail.com

Website: Click here to add.

Address:

46B RAFI AHMAD KIDWAI ROAD KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00725640

HARSH AGARWALLA

Director

22 January 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREE GANGA CONSTRUCTION COMPANY LLP

Body Corporate DP Nominee

02 June 2016

SPLEN MERCANTILES PVT. LTD.

Director

08 August 2014

DHANSAR REALTY LIMITED

Director

24 November 2011

ROYAL SECURITIES LTD.

Director

05 April 2016

BADABRO TECHVENTURE PRIVATE LIMITED

Director

05 April 2018

HARSH BUILDERS LLP

Individual Partner

22 May 2018

DHANBAD ENGINEERING LLP

Designated Partner

15 June 2020

GANDHARI AGENCIES PVT LTD

Director

15 September 2014

BADABRO GIGA VENTURE PRIVATE LIMITED

Director

16 August 2019

METMIN TECHNO LLP

Nominee-Body Corp Partner

14 November 2018

TRAKTUR TECHNOLOGIES LLP

Designated Partner

14 November 2018

DHANSAR EQUIPMENT PRIVATE LIMITED

Director

02 May 2018

METALIK FUEL PRIVATE LIMITED

Director

01 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00610910

AMARENDRA NARAYAN JHA

Director

01 December 2009

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Other Companies Associated with

Company Designation Appointment Date

ALP ENGICON LLP

Designated Partner

02 September 2019

VINDHYESHWARI INFRA PROJECT PRIVATELIMITED

Director

01 April 2016

SILVERCOAST INFRATECH PRIVATE LIMITED

Director

22 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03521754

GOBINDA CHANDRA BEHERA

Director

01 January 2014

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Other Companies Associated with

Company Designation Appointment Date

RUDRA MINERALS PRIVATE LIMITED

Director

21 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06636408

SUNIL SHAH

Director

17 July 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DADI PROPERTY PRIVATE LIMITED

Director

23 August 2017

PRANCHAL COMMOTRADE LIMITED

Director

28 April 2015

INDIGO MERCHANTS PRIVATE LIMITED

Director

18 July 2013

MOONWORLDS MERCHANTS PRIVATE LIMITED

Director

28 February 2014

ANUMUS TRADECOM LIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293734

MANOJ AGARWALLA

Director

03 January 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED

Director

29 August 2013

SPLEN MERCANTILES PVT. LTD.

Director

25 July 2008

DHANSAR REALTY LIMITED

Director

23 September 2015

HARSH BUILDERS LLP

Designated Partner

22 May 2018

OC SALES PVT.LTD.

Director

31 March 2010

METALIK FUEL PRIVATE LIMITED

Director

01 October 2015

TRAKTUR TECHNOLOGIES LLP

Designated Partner

14 November 2018

DHANSAR EQUIPMENT PRIVATE LIMITED

Director

02 May 2018

BADABRO GIGA VENTURE PRIVATE LIMITED

Director

16 August 2019

ROYAL SECURITIES LTD.

Director

05 September 2005

BADABRO TECHVENTURE PRIVATE LIMITED

Director

05 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

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PORA JEWELLERS PRIVATE LIMITED 26/1/1, Rafi Ahmad Kidwai Road kolkata Kolkata WB 700016 IN
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TRAKTUR TECHNOLOGIES PRIVATE LIMITED 46B, RAFI AHMAD KIDWAI ROAD 2ND FLOOR KOLKATA Kolkata WB 700016 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

10032377

2006-11-29

-

2015-03-09

Movable property (not being pledge)

7,220,000

CITICORP FINANCE INDIA 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

10122078

2006-11-29

-

2015-03-09

Movable property (not being pledge)

7,315,000

CITI CORP FINANCE (I) LTD.

10123191

2007-11-19

-

2017-02-27

9,690,000

L & T FINANCE 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

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

10162874

2009-06-08

-

2017-02-27

Movable property (not being pledge)

12,600,000

L & T FINANCE LIMITED

10163609

2009-05-30

-

2015-04-17

Movable property (not being pledge)

34,323,000

KOTAK MAHINDRA BANK LIMITED

10165322

2009-06-11

-

2017-02-27

Movable property (not being pledge)

9,900,000

L & T FINANCE LIMITED

10166005

2009-06-11

-

2015-12-03

Movable property (not being pledge)

5,350,000

L & T FINANCE LIMITED

10179381

2009-08-22

-

2015-12-31

Movable property (not being pledge)

44,427,700

SREI Equipment Finance Private Limited

10184672

2009-10-29

-

2015-01-13

Movable property (not being pledge)

21,848,400

ICICI BANK LIMITED

10188235

2009-10-22

-

2015-12-31

Movable property (not being pledge)

46,124,400

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

10200159

2009-12-29

-

2015-03-04

Movable property (not being pledge)

56,202,000

Axis Bank Limited

10214606

2010-04-12

-

2017-02-27

Movable property (not being pledge)

7,723,000

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

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

10324078

2011-12-02

-

2016-06-17

Movable property (not being pledge)

6,492,300

HDFC BANK LIMITED

10324587

2011-11-15

-

2016-05-07

Movable property (not being pledge)

12,984,600

SREI Equipment Finance Private Limited

10351857

2012-04-16

-

2018-06-25

Movable property (not being pledge)

3,059,000

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

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

10402130

2013-01-09

-

2017-03-20

Movable property (not being pledge)

21,058,308

HDFC BANK LIMITED

10411693

2013-01-31

-

2016-12-21

Movable property (not being pledge)

3,560,328

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

10411793

2013-01-31

-

2016-12-21

Movable property (not being pledge)

4,024,735

TATA CAPITAL FINANCIAL SERVICES 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

10460444

2013-10-04

-

-

Movable property (not being pledge)

27,519,600

HDFC BANK LIMITED

10461466

2013-10-21

-

-

Movable property (not being pledge)

9,750,000

HDFC BANK LIMITED

10485424

2014-01-28

-

2015-12-16

Movable property (not being pledge)

6,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10504708

2014-05-31

-

2018-04-12

Movable property (not being pledge)

55,894,495

TATA CAPITAL FINANCIAL SERVICES LIMITED

10553706

2015-02-10

-

2019-03-05

Movable property (not being pledge)

29,476,980

Axis Bank Limited

10572394

2015-05-05

-

-

Movable property (not being pledge)

4,757,700

HDFC BANK LIMITED

10591537

2015-07-30

-

2018-04-12

12,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10611418

2015-09-29

-

-

Movable property (not being pledge)

25,041,000

HDFC BANK LIMITED

10622880

2016-01-22

-

2019-01-04

30,232,800

Axis Bank Limited

10628397

2015-12-03

-

2017-01-31

Movable property (not being pledge)

13,525,200

SREI EQUIPMENT FINANCE LIMITED

90250652

2003-11-25

-

2017-02-21

Immovable property or any interest therein

6,550,000

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

90250842

2005-02-14

-

2017-02-21

4,780,000

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

90250939

2005-11-28

-

2015-12-03

36,000,000

L & T FIANANCE LTD

90251953

2000-04-11

2004-11-10

-

1,250,000

BANK OF INDIA

90252085

2002-08-12

-

2016-05-11

6,140,000

CITI BANK N.A.

90252121

2003-02-05

-

2016-05-11

2,290,000

CITI BANK N.A

90252343

2004-11-02

-

2016-05-11

829,500

CITI BANK N.A

90252442

2005-03-29

-

2017-03-10

Immovable property or any interest therein

4,000,000

ICICI BANK LTD

90252536

2005-11-11

-

2017-02-21

2,000,000

L & T FINANCE LTD

100041635

2016-07-20

-

-

Motor Vehicle (Hypothecation)

41,175,000

Axis Bank Limited

100042073

2016-06-23

-

-

Motor Vehicle (Hypothecation)

1,164,000

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

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

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

100117330

2017-05-31

-

-

Movable property (not being pledge)

21,536,101

SUNDARAM FINANCE LIMITED

100146177

2017-12-18

-

-

Motor Vehicle (Hypothecation)

2,100,000

Axis Bank Limited

100149912

2017-10-16

-

-

Movable property (not being pledge)

15,000,000

ICICI BANK LIMITED

100169862

2018-02-28

-

-

Movable property (not being pledge)

8,984,069

HDFC BANK 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

100215985

2018-10-24

-

-

Movable property (not being pledge)

49,945,000

Axis Bank Limited

100216835

2018-11-05

-

-

Movable property (not being pledge)

10,649,500

HDFC BANK LIMITED

100223847

2018-11-29

-

2019-05-22

Motor Vehicle (Hypothecation)

3,699,300

TATA CAPITAL FINANCIAL SERVICES 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

100247357

2019-02-28

-

-

Motor Vehicle (Hypothecation)

46,521,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100309705

2019-12-11

-

-

71,884,800

Axis Bank Limited

100313427

2019-12-24

-

-

178,560,000

HDFC BANK 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

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

10120689

2008-08-28

-

2015-12-03

33,978,000

L & T FINANCE LIMITED

10123180

2007-10-30

-

2017-02-27

5,450,000

L & T FINANCE LIMITED

10130021

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

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

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.

10162876

2009-06-08

-

2017-02-27

Movable property (not being pledge)

7,400,000

L & T FINANCE 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

10165314

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

10166621

2009-06-29

-

2017-02-27

Movable property (not being pledge)

6,650,000

L & T FINANCE LIMITED

10170716

2009-06-29

-

2016-06-29

Movable property (not being pledge)

53,000,000

RELIANCE CAPITAL LTD

10172233

2009-08-24

-

2017-02-27

Movable property (not being pledge)

10,129,000

L & T FINANCE LIMITED

10179624

2009-08-28

-

2014-04-14

Movable property (not being pledge)

28,000,000

RELIANCE CAPITAL LTD

10183710

2009-10-07

2010-07-19

-

160,000,000

YES 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

10191505

2009-11-08

-

2015-12-31

Movable property (not being pledge)

16,570,000

SREI Equipment Finance Private Limited

10199965

2009-12-29

-

2015-03-04

Movable property (not being pledge)

28,101,000

Axis Bank Limited

10201459

2009-12-26

-

2014-04-14

Movable property (not being pledge)

50,250,000

RELIANCE CAPITAL LTD

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

10259349

2010-12-31

-

2015-06-11

Movable property (not being pledge)

30,039,000

BAJAJ FINANCE LIMITED

10301802

2011-07-22

-

2016-05-28

Movable property (not being pledge)

63,040,000

BAJAJ FINANCE 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

10324332

2011-12-12

-

2016-06-17

Movable property (not being pledge)

12,634,692

HDFC BANK 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

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

10359603

2012-05-26

-

2015-04-17

Movable property (not being pledge)

13,227,000

KOTAK MAHINDRA BANK LIMITED

10389840

2012-11-30

-

2015-12-21

Movable property (not being pledge)

1,277,005

KOTAK MAHINDRA 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

10411696

2013-01-31

-

2016-12-21

Movable property (not being pledge)

3,755,212

TATA CAPITAL FINANCIAL SERVICES 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

10461465

2013-11-01

-

2018-06-25

Movable property (not being pledge)

36,250,000

HDFC BANK LIMITED

10485279

2014-01-28

-

2015-12-16

Movable property (not being pledge)

8,214,000

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

10494923

2014-04-30

-

-

Movable property (not being pledge)

57,585,000

ICICI BANK LIMITED

10508580

2014-06-01

-

2018-05-03

Movable property (not being pledge)

34,884,000

SREI EQUIPMENT FINANCE LIMITED

10529170

2014-10-22

-

-

Movable property (not being pledge)

22,100,000

HDFC 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

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.

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

90250572

2003-01-11

-

2017-02-21

6,000,000

L & T FINANCE LTD

90250654

2003-11-28

-

2017-02-21

Book debts

504,800

L & T FINANCE LTD

90250702

2004-03-23

-

2017-02-21

3,830,000

L & T FINANCE LIMITED

90250905

2005-08-04

-

-

2,288,000

HDFC BANK LTD

90251309

2002-10-05

-

2017-09-04

13,500,000

STAND B ANK OF INDIA

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

90252095

2002-09-19

-

2015-03-09

4,830,000

CITI CORP FINANCE LTD

90252175

2003-08-13

-

2017-02-21

11,600,000

L & T FINANCE LTD

90252200

2003-09-30

-

2015-03-09

1,737,216

CITI CORP 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

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

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.

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

100031714

2016-05-19

-

2019-05-22

Motor Vehicle (Hypothecation)

57,645,000

VOLVO ASSET FINANCE INDIA PRIVATE 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

100041659

2016-05-30

-

-

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

13,189,500

HDFC BANK LIMITED

100051130

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,342,181

Axis Bank 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

100086232

2017-03-03

-

-

Motor Vehicle (Hypothecation)

2,100,000

Axis Bank Limited

100107255

2017-05-15

-

-

Movable property (not being pledge)

32,830,277

SREI EQUIPMENT FINANCE LIMITED

100110609

2017-06-09

-

-

Movable property (not being pledge)

55,500,000

ICICI BANK LIMITED

100123325

2017-06-27

-

-

Equipment/Vehicles

19,700,000

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

100163233

2017-09-15

-

-

Movable property (not being pledge)

16,612,992

SREI EQUIPMENT FINANCE LIMITED

100203687

2018-08-31

-

-

Motor Vehicle (Hypothecation)

21,962,424

TATA CAPITAL FINANCIAL SERVICES LIMITED

100208811

2018-08-16

-

-

Motor Vehicle (Hypothecation)

47,790,000

Axis 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

100223981

2018-11-26

-

2019-01-16

Motor Vehicle (Hypothecation)

3,138,390

HDFC BANK LIMITED

100250335

2019-02-26

-

-

Movable property (not being pledge)

71,418,150

HDFC BANK LIMITED

100275679

2019-07-05

-

-

Motor Vehicle (Hypothecation)

61,900,000

Axis Bank Limited

100316604

2019-12-27

-

-

45,792,500

HDFC BANK LIMITED

100317130

2020-01-20

-

-

2,500,000

Axis Bank Limited

100322612

2020-01-27

-

-

25,206,570

HDFC BANK LIMITED

100331520

2020-03-04

-

-

72,576,000

ICICI BANK LIMITED

10071362

2007-09-23

-

2015-03-09

Movable property (not being pledge)

11,385,750

Citicorp Finance (India) Limited

10096000

2008-03-08

-

2015-12-31

Movable property (not being pledge)

4,904,724

SREI INFRASTRUCTURE FINANCE LIMITED

10123190

2007-11-22

-

2017-02-27

12,450,000

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

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

10146381

2009-03-04

-

2016-04-13

6,942,000

AXIS BANK LIMITED

10158755

2009-03-12

-

-

Movable property (not being pledge)

5,090,000

ABN AMRO BANK N.V.

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

10166269

2009-06-17

-

2015-04-17

Movable property (not being pledge)

28,396,800

KOTAK MAHINDRA BANK LIMITED

10170575

2009-07-04

-

2016-07-12

Movable property (not being pledge)

9,310,000

TATA CAPITAL LIMITED

10172232

2009-08-24

-

2015-12-03

Movable property (not being pledge)

891,000

L & T FINANCE LIMITED

10178047

2009-08-22

-

2015-12-31

Movable property (not being pledge)

15,861,060

SREI Equipment Finance Private Limited

10182557

2009-10-20

-

2015-12-03

Movable property (not being pledge)

28,000,000

L & T FINANCE 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

10191613

2009-12-22

-

2015-12-31

Movable property (not being pledge)

12,160,950

SREI Equipment Finance Private Limited

10199062

2010-01-15

-

2017-02-27

Movable property (not being pledge)

15,766,000

L & T FINANCE LIMITED

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

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

10295225

2008-09-27

-

2017-02-27

Movable property (not being pledge)

25,678,000

L & T FINANCE LIMITED

10304453

2011-08-19

-

2016-07-12

Movable property (not being pledge)

63,059,612

TATA CAPITAL 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

10336716

2012-02-02

-

2016-06-17

Movable property (not being pledge)

7,580,815

HDFC BANK LIMITED

10355442

2012-04-25

-

-

Movable property (not being pledge)

18,612,867

HDFC BANK LIMITED

10359604

2012-05-20

-

2015-04-17

Movable property (not being pledge)

888,880

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

10411790

2013-01-31

-

2016-12-21

Movable property (not being pledge)

3,156,722

TATA CAPITAL FINANCIAL SERVICES LIMITED

10412530

2013-03-15

-

-

Book debts

300,000,000

ICICI BANK LIMITED

10435593

2013-06-25

-

-

Floating charge; Movable property (not being pledge)

48,000,000

HDFC BANK 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

10502718

2014-03-20

-

2017-03-01

Movable property (not being pledge)

82,200,000

Axis Bank Limited

10507695

2014-06-30

-

2018-04-26

Movable property (not being pledge)

17,798,000

Axis Bank 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

10550864

2015-01-31

-

-

Movable property (not being pledge)

10,000,000

ICICI 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

10577113

2015-06-18

-

2019-04-30

Movable property (not being pledge)

37,760,836

Axis Bank Limited

10591533

2015-07-30

-

2018-04-12

43,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10608777

2015-11-28

-

2019-01-15

30,232,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

10622885

2016-01-22

-

-

15,116,400

Axis Bank Limited

90250527

2002-05-22

-

2017-02-21

23,000,000

L & T FINANCE LTD

90250626

2003-08-19

-

2017-02-21

3,800,000

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

90250844

2005-02-17

-

2017-02-21

2,400,000

L & T FINANCE LTD

90250937

2005-11-24

-

2017-02-21

10,900,000

L & T FINANCE LTD

90251525

2005-12-01

-

2015-04-17

9,400,000

KOTAK MAHINDRA BANK LTD

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

90252100

2002-10-10

-

2015-03-09

4,831,617

CITI CORP FINANCE LIMITED

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.

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

90252208

2003-11-25

-

2017-02-21

1,275,000

L & T FINANCE LTD

90252235

2004-01-31

-

2017-07-14

2,580,000

MAGMA LEESING LTD

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

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

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

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

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

100034946

2016-05-31

-

-

Equipment/Vehicles

42,855,887

TATA CAPITAL FINANCIAL SERVICES LIMITED

100051871

2016-08-31

-

-

Motor Vehicle (Hypothecation)

30,814,200

Axis Bank 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

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.

100106880

2017-06-09

-

-

Motor Vehicle (Hypothecation)

53,580,000

Axis Bank Limited

100112264

2017-06-29

-

-

Movable property (not being pledge)

5,200,000

ICICI BANK LIMITED

100121136

2017-08-21

-

-

Motor Vehicle (Hypothecation)

33,174,000

Axis Bank Limited

100123336

2017-07-31

-

-

Equipment/Vehicles

21,261,787

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

100210171

2018-08-27

-

-

Movable property (not being pledge)

8,101,000

HDFC BANK LIMITED

100223846

2018-11-29

-

-

Motor Vehicle (Hypothecation)

15,878,965

TATA CAPITAL FINANCIAL SERVICES 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

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

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

100302602

2019-11-14

-

-

5,839,900

KOTAK MAHINDRA BANK LIMITED

100310206

2019-12-20

-

-

66,816,000

Axis Bank Limited

100320167

2019-12-17

-

-

63,616,000

ICICI BANK LIMITED

100327650

2020-02-18

-

-

Movable property (not being pledge)

38,654,782

AXIS BANK LIMITED

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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