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BOFA SECURITIES INDIA LIMITED




Bofa Securities India Limited is a Public incorporated on 23 October 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,937,500,000 and its paid up capital is Rs. 231,550,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Bofa Securities India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bofa Securities India Limited are Kumar Mahendrabhai Shah, Asit Anil Bhatia, Rajnarayan Balakrishnan, Arbind Maheswari, Sudhir Jain, Mitali Ghosh, Naresh Dahyalal Shah, Ashish Kishorilal Adukia, Dharmendra Bhuralal Jain and Samrat Sanyal.

Bofa Securities India Limited's Corporate Identification Number is (CIN) U74140MH1975PLC018618 and its registration number is 18618.Its Email address is [email protected] and its registered address is Ground Floor, A Wing,One BKC, G Block, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN.

Current status of Bofa Securities India Limited is - Active.

Company Details

CIN

U74140MH1975PLC018618

Company Name

BOFA SECURITIES INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18618

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 October 1975

Age of Company

48 years, 6 month, 12 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

329

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,937,500,000

Paid up capital

₹231,550,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of BOFA SECURITIES INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, A Wing,One BKC, G Block, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00033865

KUMAR MAHENDRABHAI SHAH

Director

18 September 2007

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Other Companies Associated with

Company Designation Appointment Date

DSP MERRILL LYNCH CAPITAL LIMITED

Director

07 April 2005

DSP MERRILL LYNCH SECURITIES TRADING LIMITED

Director

21 December 2006

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Company Designation Appointment Date Cessation Date

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05112750

ASIT ANIL BHATIA

Wholetime Director

25 November 2011

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Company Designation Appointment Date

Currently Asit Anil Bhatia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06694243

RAJNARAYAN BALAKRISHNAN

Wholetime Director

28 May 2015

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Company Designation Appointment Date

Currently Rajnarayan Balakrishnan is not associated with any company.

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07415888

ARBIND MAHESWARI

Wholetime Director

25 January 2016

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Company Designation Appointment Date

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08765695

SUDHIR JAIN

Director

24 July 2020

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Company Designation Appointment Date

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09184497

MITALI GHOSH

Director

15 June 2021

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Company Designation Appointment Date

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AAOPS1968D

Naresh Dahyalal Shah

CFO(KMP)

01 October 2019

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Company Designation Appointment Date

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ABJPA5408N

ASHISH KISHORILAL ADUKIA

CFO(KMP)

20 November 2016

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Other Companies Associated with

Company Designation Appointment Date

DSP MERRILL LYNCH CAPITAL LIMITED

CFO(KMP)

20 November 2016

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Company Designation Appointment Date Cessation Date

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AEYPJ2760C

DHARMENDRA BHURALAL JAIN

CFO(KMP)

16 June 2019

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Company Designation Appointment Date

DSP MERRILL LYNCH CAPITAL LIMITED

CFO(KMP)

21 July 2017

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Company Designation Appointment Date Cessation Date

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AQYPS3730P

SAMRAT SANYAL

Company Secretary

09 December 2015

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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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

10009583

2006-06-07

-

2010-06-17

540,075

HDFC BANK LIMITED

10009740

2006-04-22

-

2010-06-17

461,888

HDFC BANK LIMITED

10016988

2006-06-05

-

2008-12-15

1,327,098

HDFC BANK LIMITED

10027226

2006-11-02

-

2009-04-16

504,260

HDFC BANK LIMITED

10027257

2006-10-27

-

2009-12-03

491,934

HDFC BANK LIMITED

10031970

2006-09-20

-

2008-06-09

Movable property (not being pledge)

859,547

HDFC BANK LTD.

10031971

2006-10-06

-

2009-07-22

Movable property (not being pledge)

1,058,971

HDFC BANK LTD.

10031974

2006-09-20

-

2010-12-01

Movable property (not being pledge)

859,547

HDFC BANK LTD.

10031979

2006-09-20

-

2007-01-10

Movable property (not being pledge)

1,330,542

HDFC BANK LTD.

10033251

2006-12-29

-

-

529,217

HDFC BANK LIMITED

10033869

2006-12-28

-

2022-08-04

1,282,053

HDFC BANK LIMITED

10038273

2007-01-31

-

2022-08-04

465,939

HDFC BANK LIMITED

10038278

2007-02-21

-

2008-11-03

509,000

HDFC BANK LIMITED

10038310

2007-01-31

-

2007-08-16

449,939

HDFC BANK LIMITED

10041800

2007-01-31

-

2008-07-25

858,520

HDFC BANK LIMITED

10041802

2007-01-31

-

2011-01-19

492,030

HDFC BANK LIMITED

10042177

2007-01-31

-

2009-04-24

2,076,748

HDFC BANK LIMITED

10043215

2007-02-10

-

2010-07-21

427,576

HDFC BANK LIMITED

10046564

2007-03-29

-

2010-06-17

1,369,419

HDFC BANK LIMITED

10046565

2007-04-05

-

2008-09-19

459,214

HDFC BANK LIMITED

10046570

2007-03-29

-

2009-07-22

1,362,878

HDFC BANK LIMITED

10048196

2007-04-05

-

2009-05-05

337,605

HDFC BANK LIMITED

10048340

2007-04-05

-

-

810,927

HDFC BANK LIMITED

10049000

2007-04-13

-

2022-08-04

1,388,392

HDFC BANK LIMITED

10050962

2007-04-16

-

2010-06-17

344,061

HDFC BANK LIMITED

10054462

2007-05-05

-

2009-10-26

474,802

HDFC BANK LIMITED

10055611

2006-12-22

-

2009-03-31

2,076,748

HDFC BANK LIMITED

10058254

2007-06-09

-

-

512,747

HDFC BANK LIMITED

10059117

2006-12-29

-

2011-03-09

1,100,626

HDFC BANK LIMITED

10059437

2007-06-09

-

2009-05-28

723,310

HDFC BANK LIMITED

10059438

2007-06-27

-

2008-03-24

726,670

HDFC BANK LIMITED

10062620

2007-07-11

-

2010-07-21

857,028

HDFC BANK LIMITED

10065268

2007-08-10

-

2008-08-26

5,249,996

HDFC BANK LIMITED

10065432

2007-08-06

-

-

620,077

HDFC BANK LIMITED

10065435

2007-08-08

-

-

367,328

HDFC BANK LIMITED

10066127

2007-08-30

-

2009-08-10

450,000

HDFC BANK LIMITED

10071033

2007-09-26

-

2011-12-09

1,374,018

HDFC BANK LIMITED

10071034

2007-10-05

-

2010-03-18

1,353,082

HDFC BANK LIMITED

10077095

2007-11-03

-

2010-12-24

1,305,105

HDFC BANK LIMITED

10077096

2007-10-20

-

2011-11-03

1,230,156

HDFC BANK LIMITED

10077097

2007-11-03

-

2012-02-22

439,994

HDFC BANK LIMITED

10079922

2007-11-21

-

2008-12-30

438,257

HDFC BANK LIMITED

10080207

2007-11-05

-

2009-09-11

740,000

HDFC BANK LIMITED

10082156

2007-10-20

-

2009-02-17

943,523

HDFC BANK LIMITED

10082157

2007-10-18

-

-

675,985

HDFC BANK LIMITED

10082158

2007-10-18

-

2011-12-09

675,985

HDFC BANK LIMITED

10083606

2007-10-26

-

2011-12-09

650,000

HDFC BANK LIMITED

10084303

2008-01-03

-

2012-08-30

793,279

HDFC BANK LIMITED

10084304

2007-12-28

-

2009-04-16

5,092,025

HDFC BANK LIMITED

10085273

2008-01-16

-

2009-10-26

1,363,392

HDFC BANK LIMITED

10085470

2007-11-02

-

2011-04-05

419,564

HDFC BANK LIMITED

10086064

2007-12-28

-

2012-02-22

2,291,185

HDFC BANK LIMITED

10092136

2008-02-05

-

2012-02-14

Movable property (not being pledge)

524,918

HDFC BANK LIMITED

10093148

2008-02-12

-

2012-02-14

Movable property (not being pledge)

400,300

HDFC BANK LIMITED

10094361

2008-03-03

-

2009-02-24

Movable property (not being pledge)

920,611

HDFC BANK LIMITED

10094647

2008-03-15

-

2012-03-20

Movable property (not being pledge)

1,034,732

HDFC BANK LIMITED

10094868

2008-02-15

-

2012-02-14

543,722

HDFC BANK LIMITED

10095054

2008-02-04

-

2012-02-14

500,949

HDFC BANK LIMITED

10096168

2008-03-27

-

2011-01-06

Movable property (not being pledge)

1,275,105

HDFC BANK LIMITED

10096465

2008-03-27

-

2009-10-16

Movable property (not being pledge)

2,207,901

HDFC BANK LIMITED

10097475

2008-03-27

-

2012-05-22

Movable property (not being pledge)

1,293,105

HDFC BANK LIMITED

10097476

2008-04-05

-

2009-02-07

Movable property (not being pledge)

941,306

HDFC BANK LIMITED

10100411

2008-04-04

-

2009-03-14

Movable property (not being pledge)

560,071

HDFC BANK LIMITED

10100592

2008-03-03

-

2012-03-20

Movable property (not being pledge)

1,368,393

HDFC BANK LIMITED

10100604

2008-03-12

-

2009-02-17

Movable property (not being pledge)

898,058

HDFC BANK LIMITED

10103514

2008-05-05

-

2012-02-22

Movable property (not being pledge)

2,649,139

HDFC BANK LIMITED

10106199

2008-04-30

-

2009-03-31

Movable property (not being pledge)

591,680

HDFC BANK LIMITED

10106649

2008-01-03

-

2009-02-17

Movable property (not being pledge)

870,159

HDFC BANK LIMITED

10109961

2006-10-06

-

2022-08-04

1,058,971

HDFC BANK LTD.

10111919

2008-05-21

-

2012-02-22

549,178

HDFC BANK LIMITED

10111921

2008-05-27

-

2012-06-19

1,132,580

HDFC BANK LIMITED

10111922

2008-05-27

-

2011-01-21

762,698

HDFC BANK LIMITED

10112257

2008-04-30

-

2012-08-30

1,299,656

HDFC BANK LIMITED

10112259

2008-05-30

2008-12-30

2012-06-19

1,244,384

HDFC BANK LIMITED

10112264

2008-06-10

-

2009-06-12

Movable property (not being pledge)

555,142

HDFC BANK LIMITED

10112265

2008-06-14

-

2009-02-07

Movable property (not being pledge)

1,380,361

HDFC BANK LIMITED

10115446

2008-06-18

-

2012-06-19

Movable property (not being pledge)

861,888

HDFC BANK LIMITED

10115447

2008-07-26

-

2010-02-18

Movable property (not being pledge)

4,078,767

HDFC BANK LIMITED

10117041

2008-07-22

-

2012-08-09

Movable property (not being pledge)

635,160

HDFC BANK LIMITED

10117045

2008-07-22

-

2009-08-10

Movable property (not being pledge)

1,218,811

HDFC BANK LIMITED

10117047

2008-07-22

-

2012-08-09

Movable property (not being pledge)

536,757

HDFC BANK LIMITED

10117056

2008-07-23

-

2012-08-09

Movable property (not being pledge)

428,191

HDFC BANK LIMITED

10118641

2008-07-26

-

2009-03-31

Movable property (not being pledge)

628,402

HDFC BANK LIMITED

10120407

2008-07-26

-

2009-10-16

Movable property (not being pledge)

1,283,506

HDFC BANK LIMITED

10124294

2008-09-05

-

2012-09-13

Movable property (not being pledge)

894,124

HDFC BANK LIMITED

10124295

2008-09-05

-

2012-09-13

Movable property (not being pledge)

633,160

HDFC BANK LIMITED

10124296

2008-09-05

-

2010-02-06

Movable property (not being pledge)

633,160

HDFC BANK LIMITED

10124498

2008-10-03

-

2009-03-31

Movable property (not being pledge)

1,915,741

HDFC BANK LIMITED

10128435

2008-10-18

-

2012-10-30

Movable property (not being pledge)

671,449

HDFC BANK LIMITED

10128436

2008-10-25

-

2011-01-21

Movable property (not being pledge)

525,036

HDFC BANK LIMITED

10130626

2008-10-21

-

2012-11-19

Movable property (not being pledge)

875,000

HDFC BANK LIMITED

10131929

2008-10-25

-

2012-11-12

Movable property (not being pledge)

852,126

HDFC BANK LIMITED

10132098

2008-10-10

-

2010-12-24

Movable property (not being pledge)

325,000

HDFC BANK LIMITED

10132574

2008-11-20

-

2012-11-12

Movable property (not being pledge)

518,131

HDFC BANK LIMITED

10136287

2008-11-15

-

2012-11-12

Movable property (not being pledge)

516,000

HDFC BANK LIMITED

10158238

2009-05-04

-

2013-05-18

Movable property (not being pledge)

409,160

HDFC BANK LIMITED

10161099

2009-05-29

-

2012-11-05

Movable property (not being pledge)

843,750

HDFC BANK LIMITED

10163560

2009-05-29

-

2013-06-12

Movable property (not being pledge)

531,316

HDFC BANK LIMITED

10165864

2009-06-23

-

2012-10-30

Movable property (not being pledge)

1,623,367

HDFC BANK LIMITED

10175657

2009-08-18

-

2012-03-20

Movable property (not being pledge)

975,719

HDFC BANK LIMITED

10182090

2009-09-24

-

2010-05-31

Movable property (not being pledge)

538,647

HDFC BANK LIMITED

10182454

2009-09-29

-

2010-07-21

Movable property (not being pledge)

2,290,089

HDFC BANK LIMITED

10182455

2009-09-29

-

2013-10-12

Movable property (not being pledge)

1,002,822

HDFC BANK LIMITED

10185569

2009-10-29

-

2013-11-13

Movable property (not being pledge)

2,285,890

HDFC BANK LIMITED

10185608

2009-10-16

-

2013-10-12

Movable property (not being pledge)

1,086,379

HDFC BANK LIMITED

10191756

2009-11-03

-

2013-11-13

Movable property (not being pledge)

984,822

HDFC BANK LIMITED

10193089

2009-11-03

-

2012-02-22

Movable property (not being pledge)

1,277,056

HDFC BANK LIMITED

10196280

2009-12-30

-

2014-01-22

Movable property (not being pledge)

842,127

HDFC BANK LIMITED

10205118

2010-02-19

-

2012-02-11

Movable property (not being pledge)

3,017,197

HDFC BANK LIMITED

10209893

2008-08-22

-

2010-04-12

Movable property (not being pledge)

560,541

HDFC BANK LIMITED

10212600

2010-03-31

-

2013-06-28

Movable property (not being pledge)

599,076

HDFC BANK LIMITED

10213926

2010-03-31

-

2014-06-27

Movable property (not being pledge)

520,980

HDFC BANK LIMITED

10222284

2010-05-14

-

2014-06-27

Movable property (not being pledge)

1,143,512

HDFC BANK LIMITED

10222290

2010-05-03

-

2011-03-31

Movable property (not being pledge)

1,118,438

HDFC BANK LIMITED

10233969

2010-07-12

-

2014-07-10

Movable property (not being pledge)

536,823

HDFC BANK LIMITED

10234921

2010-07-21

-

-

Movable property (not being pledge)

1,947,905

HDFC BANK LIMITED

10236887

2010-07-29

-

2013-11-07

Movable property (not being pledge)

1,476,950

HDFC BANK LIMITED

10237616

2010-08-11

-

2014-08-11

Movable property (not being pledge)

8,075,011

HDFC BANK LIMITED

10238458

2010-08-18

-

-

Movable property (not being pledge)

916,275

HDFC BANK LIMITED

10239740

2010-07-21

-

2014-07-10

Movable property (not being pledge)

2,082,433

HDFC BANK LIMITED

10241101

2010-09-08

-

2014-09-11

Movable property (not being pledge)

881,400

HDFC BANK LIMITED

10241222

2010-09-01

-

2012-05-08

Movable property (not being pledge)

1,277,500

HDFC BANK LIMITED

10241233

2010-08-18

-

-

Movable property (not being pledge)

946,427

HDFC BANK LIMITED

10241234

2010-09-01

-

-

Movable property (not being pledge)

677,933

HDFC BANK LIMITED

10241236

2010-08-28

-

2014-09-11

Movable property (not being pledge)

558,054

HDFC BANK LIMITED

10242245

2010-08-31

-

2012-12-03

Movable property (not being pledge)

1,083,748

HDFC BANK LIMITED

10242697

2010-09-08

-

-

Movable property (not being pledge)

2,028,357

HDFC BANK LIMITED

10243572

2010-09-23

-

2012-02-22

Movable property (not being pledge)

426,732

HDFC BANK LIMITED

10244937

2010-09-23

-

2014-10-13

Movable property (not being pledge)

1,366,548

HDFC BANK LIMITED

10244940

2010-09-25

-

2012-05-08

Movable property (not being pledge)

591,424

HDFC BANK LIMITED

10245614

2010-09-23

-

2012-09-05

Movable property (not being pledge)

1,078,351

HDFC BANK LIMITED

10247541

2010-09-28

-

-

Movable property (not being pledge)

1,998,763

HDFC BANK LIMITED

10248703

2010-10-07

-

2013-04-27

Movable property (not being pledge)

471,157

HDFC BANK LIMITED

10248709

2010-10-07

-

2012-11-01

Movable property (not being pledge)

471,157

HDFC BANK LIMITED

10248711

2010-10-07

-

-

Movable property (not being pledge)

941,100

HDFC BANK LIMITED

10249184

2010-10-14

-

2014-10-13

Movable property (not being pledge)

415,136

HDFC BANK LIMITED

10249188

2010-09-25

-

2014-01-31

Movable property (not being pledge)

564,866

HDFC BANK LIMITED

10253646

2010-10-30

-

2011-10-22

Movable property (not being pledge)

809,777

HDFC BANK LIMITED

10253648

2010-10-30

-

2012-03-20

Movable property (not being pledge)

4,191,994

HDFC BANK LIMITED

10253649

2010-11-08

-

2015-01-21

Movable property (not being pledge)

970,600

HDFC BANK LIMITED

10253651

2010-10-30

-

2015-01-21

Movable property (not being pledge)

559,612

HDFC BANK LIMITED

10253653

2010-10-30

-

2015-01-21

Movable property (not being pledge)

521,590

HDFC BANK LIMITED

10257670

2010-11-08

-

2013-07-18

Movable property (not being pledge)

922,709

HDFC BANK LIMITED

10257736

2010-10-12

-

2013-05-15

Movable property (not being pledge)

3,958,113

HDFC BANK LIMITED

10257738

2010-10-15

-

2014-10-13

Movable property (not being pledge)

1,232,848

HDFC BANK LIMITED

10257739

2010-10-30

-

2015-01-21

Movable property (not being pledge)

4,073,113

HDFC BANK LIMITED

10257760

2010-10-30

-

2013-06-03

Movable property (not being pledge)

748,636

HDFC BANK LIMITED

10258983

2010-12-11

-

2015-01-30

Movable property (not being pledge)

978,180

HDFC BANK LIMITED

10260127

2010-12-20

-

2015-01-30

Movable property (not being pledge)

435,609

HDFC BANK LIMITED

10260532

2011-01-14

-

-

206,700,000

IL & FS TRUST COMPANY LIMITED

10263183

2010-12-11

-

2015-01-30

Movable property (not being pledge)

2,265,797

HDFC BANK LIMITED

10264160

2011-01-06

-

2012-05-17

Movable property (not being pledge)

999,649

HDFC BANK LIMITED

10265965

2011-01-06

-

-

Movable property (not being pledge)

505,391

HDFC BANK LIMITED

10265974

2011-01-10

-

2011-10-22

Movable property (not being pledge)

886,290

HDFC BANK LIMITED

10265977

2011-01-06

-

2015-01-30

Movable property (not being pledge)

433,333

HDFC BANK LIMITED

10273620

2011-02-15

-

2015-02-26

Movable property (not being pledge)

698,466

HDFC BANK LIMITED

10273622

2011-02-15

-

2015-02-26

Movable property (not being pledge)

526,725

HDFC BANK LIMITED

10273626

2011-02-22

-

2016-01-06

Movable property (not being pledge)

413,970

HDFC BANK LIMITED

10274221

2011-02-22

-

2014-06-03

Movable property (not being pledge)

678,050

HDFC BANK LIMITED

10277787

2011-03-23

-

2015-06-08

Movable property (not being pledge)

630,372

HDFC BANK LIMITED

10277788

2011-03-23

-

2015-06-08

Movable property (not being pledge)

609,092

HDFC BANK LIMITED

10277834

2010-09-16

-

2014-09-11

Movable property (not being pledge)

1,263,361

HDFC BANK LIMITED

10278462

2011-03-28

-

-

Movable property (not being pledge)

2,944,254

HDFC BANK LIMITED

10278465

2011-03-31

-

2015-06-08

Movable property (not being pledge)

401,788

HDFC BANK LIMITED

10278793

2010-08-28

-

2011-11-08

Movable property (not being pledge)

1,043,200

HDFC BANK LIMITED

10278810

2010-09-28

-

-

Movable property (not being pledge)

1,252,100

HDFC BANK LIMITED

10283115

2011-04-06

-

2015-06-08

Movable property (not being pledge)

862,684

HDFC BANK LIMITED

10283972

2011-04-06

2011-04-06

2012-10-31

480,399

HDFC BANK LIMITED

10284152

2011-04-06

-

2015-06-08

Movable property (not being pledge)

912,306

HDFC BANK LIMITED

10285050

2011-04-26

-

2016-01-06

Movable property (not being pledge)

533,477

HDFC BANK LIMITED

10285510

2011-04-19

-

2015-06-08

Movable property (not being pledge)

523,636

HDFC BANK LIMITED

10288732

2011-06-02

-

-

144,700,000

IL & FS TRUST COMPANY LIMITED

10290820

2011-05-31

-

2022-08-04

931,249

HDFC BANK LIMITED

10291672

2011-06-07

-

2016-01-06

Movable property (not being pledge)

568,077

HDFC BANK LIMITED

10295126

2011-06-17

-

2012-02-22

Movable property (not being pledge)

837,100

HDFC BANK LIMITED

10295885

2011-06-28

-

2013-10-19

Movable property (not being pledge)

837,100

HDFC BANK LIMITED

10298755

2011-07-07

-

2016-01-06

Movable property (not being pledge)

1,662,836

HDFC BANK LIMITED

10298757

2011-07-18

-

2016-01-06

Movable property (not being pledge)

595,000

HDFC BANK LIMITED

10301737

2011-07-30

-

2016-08-12

Movable property (not being pledge)

850,188

HDFC BANK LIMITED

10301811

2011-08-09

-

-

Movable property (not being pledge)

1,995,201

HDFC BANK LIMITED

10302195

2011-07-19

-

2014-10-18

Movable property (not being pledge)

2,822,843

HDFC BANK LIMITED

10310076

2011-09-21

2013-09-20

2015-12-03

2,150,758

HDFC BANK LIMITED

10310080

2011-09-21

-

2013-04-29

Movable property (not being pledge)

3,459,717

HDFC BANK LIMITED

10310106

2011-09-16

-

2015-09-25

Movable property (not being pledge)

623,300

HDFC BANK LIMITED

10314107

2011-10-08

-

2016-08-12

Movable property (not being pledge)

2,446,525

HDFC BANK LIMITED

10314108

2011-10-03

-

2016-01-06

Movable property (not being pledge)

2,025,200

HDFC BANK LIMITED

10316100

2011-10-14

-

-

Movable property (not being pledge)

874,824

HDFC BANK LIMITED

10316721

2011-10-24

-

2015-11-22

Movable property (not being pledge)

4,244,525

HDFC BANK LIMITED

10317442

2011-05-27

-

2016-01-06

Movable property (not being pledge)

980,121

HDFC BANK LIMITED

10318273

2011-11-05

-

2012-02-22

Movable property (not being pledge)

868,485

HDFC BANK LIMITED

10318410

2010-04-21

-

2011-12-09

Movable property (not being pledge)

2,370,964

HDFC BANK LIMITED

10324420

2011-12-07

-

2015-12-09

Movable property (not being pledge)

748,342

HDFC BANK LIMITED

10329858

2011-12-30

-

2014-06-27

Movable property (not being pledge)

496,065

HDFC BANK LIMITED

10332169

2012-01-13

-

-

Movable property (not being pledge)

876,282

HDFC BANK LIMITED

10343362

2012-02-28

-

-

Movable property (not being pledge)

974,595

HDFC BANK LIMITED

10343365

2012-02-28

-

2016-03-16

Movable property (not being pledge)

1,806,110

HDFC BANK LIMITED

10345160

2012-03-09

-

2016-03-16

Movable property (not being pledge)

912,431

HDFC BANK LIMITED

10345161

2012-03-09

-

2016-03-16

Movable property (not being pledge)

912,431

HDFC BANK LIMITED

10346062

2012-03-09

-

2013-07-27

Movable property (not being pledge)

912,431

HDFC BANK LIMITED

10346063

2012-03-09

-

2016-03-16

Movable property (not being pledge)

1,324,833

HDFC BANK LIMITED

10346064

2012-03-17

-

2015-03-05

Movable property (not being pledge)

4,420,219

HDFC BANK LIMITED

10347581

2012-03-21

-

2016-01-06

Movable property (not being pledge)

1,345,032

HDFC BANK LIMITED

10347582

2012-03-28

-

2016-04-23

Movable property (not being pledge)

2,302,158

HDFC BANK LIMITED

10348568

2012-03-21

-

2016-03-16

Movable property (not being pledge)

585,146

HDFC BANK LIMITED

10348569

2012-03-31

-

2016-04-23

Movable property (not being pledge)

3,680,122

HDFC BANK LIMITED

10348570

2012-03-28

-

2016-04-23

Movable property (not being pledge)

1,894,000

HDFC BANK LIMITED

10349349

2010-07-12

-

2014-07-10

Movable property (not being pledge)

2,904,613

HDFC BANK LIMITED

10349505

2010-09-16

-

2014-09-11

Movable property (not being pledge)

422,988

HDFC BANK LIMITED

10349763

2012-03-27

-

-

Movable property (not being pledge)

794,632

HDFC BANK LIMITED

10359044

2012-05-29

-

2012-10-23

Movable property (not being pledge)

1,663,817

HDFC BANK LIMITED

10360453

2012-05-25

-

2016-06-11

Movable property (not being pledge)

540,212

HDFC BANK LIMITED

10361800

2012-06-04

-

2013-09-14

Movable property (not being pledge)

639,585

HDFC BANK LIMITED

10362069

2012-05-30

-

2016-06-11

Movable property (not being pledge)

631,110

HDFC BANK LIMITED

10363221

2012-06-14

-

2016-06-11

Movable property (not being pledge)

330,208

HDFC BANK LIMITED

10363222

2012-06-14

-

2016-01-06

Movable property (not being pledge)

690,910

HDFC BANK LIMITED

10364411

2012-06-29

-

2014-08-02

Movable property (not being pledge)

555,377

HDFC BANK LIMITED

10367506

2012-07-18

-

-

Movable property (not being pledge)

545,993

HDFC BANK LIMITED

10367730

2012-07-18

-

-

Movable property (not being pledge)

1,567,467

HDFC BANK LIMITED

10371076

2012-07-27

2013-09-20

2017-02-01

1,325,423

HDFC BANK LIMITED

10371077

2012-07-28

-

2016-08-16

Movable property (not being pledge)

608,121

HDFC BANK LIMITED

10371286

2012-08-02

-

2016-08-16

Movable property (not being pledge)

4,576,530

HDFC BANK LIMITED

10371451

2012-08-10

-

-

Movable property (not being pledge)

1,364,769

HDFC BANK LIMITED

10371675

2012-08-13

-

-

57,300,000

IL & FS TRUST COMPANY LIMITED

10374316

2012-08-30

-

-

Movable property (not being pledge)

657,956

HDFC BANK LIMITED

10374317

2012-08-30

-

2017-01-04

Movable property (not being pledge)

2,407,454

HDFC BANK LIMITED

10374318

2012-08-28

-

-

Movable property (not being pledge)

951,941

HDFC BANK LIMITED

10374381

2012-08-23

-

2015-11-07

Movable property (not being pledge)

1,651,265

HDFC BANK LIMITED

10377661

2012-09-21

-

2015-04-09

Movable property (not being pledge)

3,650,000

HDFC BANK LIMITED

10378154

2012-09-15

-

2015-12-23

Movable property (not being pledge)

630,885

HDFC BANK LIMITED

10378161

2012-09-15

-

-

Movable property (not being pledge)

621,602

HDFC BANK LIMITED

10378163

2012-09-21

-

2013-05-18

Movable property (not being pledge)

3,650,000

HDFC BANK LIMITED

10379523

2012-09-21

-

2016-10-17

Movable property (not being pledge)

1,184,903

HDFC BANK LIMITED

10379526

2012-09-21

-

2017-02-09

Movable property (not being pledge)

857,724

HDFC BANK LIMITED

10383892

2012-10-13

-

-

Movable property (not being pledge)

1,328,898

HDFC BANK LIMITED

10383894

2012-10-15

-

-

Movable property (not being pledge)

1,281,549

HDFC BANK LIMITED

10384125

2012-10-23

-

-

Movable property (not being pledge)

2,248,437

HDFC BANK LIMITED

10384444

2012-11-02

-

2016-01-06

Movable property (not being pledge)

2,063,210

HDFC BANK LIMITED

10385852

2012-11-03

-

2016-04-21

Movable property (not being pledge)

3,155,751

HDFC BANK LIMITED

10386643

2012-10-27

-

2015-01-21

Movable property (not being pledge)

1,045,826

HDFC BANK LIMITED

10386646

2012-11-06

-

-

Movable property (not being pledge)

1,220,560

HDFC BANK LIMITED

10386880

2012-11-03

-

2015-11-09

Movable property (not being pledge)

2,142,954

HDFC BANK LIMITED

10388471

2012-11-09

-

-

Movable property (not being pledge)

2,060,660

HDFC BANK LIMITED

10392262

2012-12-10

-

2017-01-10

Movable property (not being pledge)

3,096,810

HDFC BANK LIMITED

10393603

2012-12-14

-

2017-02-10

Movable property (not being pledge)

1,008,649

HDFC BANK LIMITED

10403050

2013-01-22

-

2016-05-22

Movable property (not being pledge)

652,121

HDFC BANK LIMITED

10403051

2013-01-31

-

-

Movable property (not being pledge)

726,293

HDFC BANK LIMITED

10403061

2013-01-31

-

2016-01-06

Movable property (not being pledge)

726,293

HDFC BANK LIMITED

10403062

2013-01-31

-

-

Movable property (not being pledge)

840,531

HDFC BANK LIMITED

10406076

2013-01-31

-

-

Movable property (not being pledge)

726,293

HDFC BANK LIMITED

10406077

2013-01-31

-

2017-03-06

Movable property (not being pledge)

381,433

HDFC BANK LIMITED

10406078

2013-02-15

-

-

Movable property (not being pledge)

966,439

HDFC BANK LIMITED

10410816

2013-02-16

-

2017-04-25

Movable property (not being pledge)

453,964

HDFC BANK LIMITED

10410817

2013-02-23

-

2017-01-04

Movable property (not being pledge)

1,395,627

HDFC BANK LIMITED

10411634

2013-02-22

-

2016-01-06

Movable property (not being pledge)

540,127

HDFC BANK LIMITED

10417440

2013-03-15

-

-

Movable property (not being pledge)

1,008,768

HDFC BANK LIMITED

10423154

2013-04-09

-

2016-01-06

Movable property (not being pledge)

705,823

HDFC BANK LIMITED

10428832

2013-05-18

-

2017-06-22

Movable property (not being pledge)

958,883

HDFC BANK LIMITED

10428833

2013-05-10

-

-

Movable property (not being pledge)

1,266,306

HDFC BANK LIMITED

10431690

2013-05-24

-

-

Movable property (not being pledge)

809,956

HDFC BANK LIMITED

10437729

2013-07-03

-

2015-01-30

Movable property (not being pledge)

980,907

HDFC BANK LIMITED

10439575

2013-07-16

-

2017-08-11

Movable property (not being pledge)

643,421

HDFC BANK LIMITED

10442385

2013-07-29

-

-

Movable property (not being pledge)

347,402

HDFC BANK LIMITED

10443137

2013-07-27

-

2014-07-02

Movable property (not being pledge)

1,007,000

HDFC BANK LIMITED

10444189

2013-08-05

-

-

Movable property (not being pledge)

936,522

HDFC BANK LIMITED

10445007

2013-08-16

-

2017-06-13

Movable property (not being pledge)

413,696

HDFC BANK LIMITED

10447170

2013-08-20

-

-

Movable property (not being pledge)

1,400,889

HDFC BANK LIMITED

10447778

2013-09-02

-

-

Movable property (not being pledge)

1,071,643

HDFC BANK LIMITED

10453892

2013-10-08

-

-

Movable property (not being pledge)

448,852

HDFC BANK LIMITED

10458632

2013-10-24

-

-

Movable property (not being pledge)

660,868

HDFC BANK LIMITED

10461244

2013-11-08

-

-

Movable property (not being pledge)

660,868

HDFC BANK LIMITED

10463006

2013-11-08

-

-

Movable property (not being pledge)

3,490,000

HDFC BANK LIMITED

10465582

2013-11-26

-

-

Movable property (not being pledge)

583,591

HDFC BANK LIMITED

10469715

2013-12-17

-

2016-10-17

Movable property (not being pledge)

881,374

HDFC BANK LIMITED

10473645

2014-01-03

-

-

Movable property (not being pledge)

1,444,600

HDFC BANK LIMITED

10476222

2014-01-25

-

-

Movable property (not being pledge)

1,478,829

HDFC BANK LIMITED

10481406

2014-02-22

-

-

Movable property (not being pledge)

560,000

HDFC BANK LIMITED

10490945

2014-04-12

-

-

2,036,004

HDFC BANK LIMITED

10497066

2014-05-07

-

2018-07-02

599,110

HDFC BANK LIMITED

10511443

2014-03-18

-

2022-08-04

1,007,000

HDFC BANK LIMITED

10512791

2014-07-11

-

2017-01-04

651,887

HDFC BANK LIMITED

10513867

2014-03-18

-

2022-08-04

396,041

HDFC BANK LIMITED

10514596

2014-05-16

-

2018-07-02

779,003

HDFC BANK LIMITED

10514604

2014-05-19

-

-

985,470

HDFC BANK LIMITED

10515766

2014-06-13

-

2018-07-02

1,044,357

HDFC BANK LIMITED

10515770

2014-04-28

-

2017-08-07

2,011,063

HDFC BANK LIMITED

10515772

2014-05-07

-

-

782,003

HDFC BANK LIMITED

10515774

2014-05-08

-

2018-07-02

2,711,092

HDFC BANK LIMITED

10516109

2014-08-02

-

-

617,357

HDFC BANK LIMITED

10516425

2014-05-09

-

2018-07-02

2,654,338

HDFC BANK LIMITED

10516505

2014-05-17

-

2017-06-22

1,898,913

HDFC BANK LIMITED

10519401

2014-08-26

-

-

598,545

HDFC BANK LIMITED

10519862

2014-08-26

-

2017-01-07

1,029,495

HDFC BANK LIMITED

10521941

2014-09-05

-

2015-12-12

680,078

HDFC BANK LIMITED

10521947

2014-09-09

-

2018-01-12

1,791,677

HDFC BANK LIMITED

10523119

2014-09-05

-

-

5,436,855

HDFC BANK LIMITED

10523540

2014-09-28

-

2016-10-06

3,300,000

HDFC BANK LIMITED

10532567

2014-10-29

-

2016-01-06

1,787,908

HDFC BANK LIMITED

10534218

2014-11-19

-

-

1,425,529

HDFC BANK LIMITED

10536019

2014-12-01

-

-

404,953

HDFC BANK LIMITED

10548540

2015-01-24

-

-

580,214

HDFC BANK LIMITED

10549548

2015-01-31

-

-

518,012

HDFC BANK LIMITED

10550535

2015-02-11

-

-

806,924

HDFC BANK LIMITED

10550648

2015-02-09

-

-

926,854

HDFC BANK LIMITED

10558285

2015-03-03

-

2019-04-04

692,289

HDFC BANK LIMITED

10558288

2015-03-03

-

-

691,832

HDFC BANK LIMITED

10564638

2015-04-15

-

2019-04-10

761,294

HDFC BANK LIMITED

10564759

2015-04-15

-

2019-04-10

Movable property (not being pledge)

811,892

HDFC BANK LIMITED

10573108

2015-05-14

-

2018-04-26

1,082,887

HDFC BANK LIMITED

10573110

2015-05-16

-

2019-05-10

2,343,593

HDFC BANK LIMITED

10584536

2015-06-03

-

2019-07-11

2,946,999

HDFC BANK LIMITED

10591686

2015-08-29

-

-

5,700,000

HDFC BANK LIMITED

10610692

2015-11-13

-

-

3,908,165

HDFC BANK LIMITED

10618385

2016-01-22

-

-

3,113,400

HDFC BANK LIMITED

10618386

2016-01-28

-

-

3,338,994

HDFC BANK LIMITED

80009555

2004-10-30

-

2006-08-03

482,861

HDFC BANK LIMITED

80011421

2002-06-29

-

2006-10-12

836,399

HDFC BANK LIMITED

80011423

2002-06-29

-

2006-10-12

683,616

HDFC BANK LIMITED

80011424

2002-06-29

-

2006-10-12

703,899

HDFC BANK LIMITED

80021113

2005-06-06

-

2007-01-12

Movable property (not being pledge)

1,414,292

HDFC BANK LIMITED

80021114

2004-09-16

-

2007-01-06

Movable property (not being pledge)

1,314,805

HDFC BANK LIMITED

80021115

2004-12-30

-

2007-01-06

Movable property (not being pledge)

776,806

HDFC BANK LIMITED

80033597

2006-02-10

-

2007-07-24

847,289

HDFC BANK LIMITED

80037854

2006-02-02

-

2007-10-08

847,289

HDFC BANK LIMITED

80038181

2005-06-21

-

2007-10-19

511,403

HDFC BANK LIMITED

80043993

2004-02-26

-

2008-06-09

805,693

HDFC BANK LIMITED

80043994

2004-11-04

-

2008-06-09

562,618

HDFC BNAK LIMITED

80044426

2006-03-13

-

2008-05-12

500,121

HDFC BANK LIMITED

80044427

2005-02-17

-

2008-05-12

815,342

HDFC BANK LIMITED

80045666

2004-04-19

-

2008-06-09

427,388

HDFC BANK LIMITED

80051262

2004-11-18

-

2009-02-27

Movable property (not being pledge)

956,852

HDFC BANK LIMITED

80051263

2004-11-19

-

2009-02-27

811,492

HDFC BANK LIMITED

80054554

2005-06-10

-

2009-06-23

812,434

HDFC BANK LIMITED

80058773

2006-01-07

-

2010-04-09

646,702

HDFC Bank Ltd.

80059203

2006-02-02

-

2010-05-13

500,121

HDFC BANK LTD.

80059204

2006-02-21

-

2010-05-13

1,213,251

HDFC BANK LTD.

80059205

2006-03-13

-

2010-05-13

542,787

HDFC BANK LTD.

90161873

1985-06-14

-

2022-08-05

3,500,000

BANK OF AMERICA NATIONAL TRUST AND SAVING ASSOCIATION

90163368

1996-05-13

-

-

85,000,000

DRESONER BANK AG

90165456

2002-06-17

-

2006-10-12

932,818

HDFC BANK LTD.

90165457

2002-06-21

-

2010-06-17

1,197,926

HDFC BANK LTD

90165458

2002-06-25

-

2010-11-25

932,818

HDFC BANK LTD.

90165460

2002-06-29

-

2010-06-17

1,111,914

HDFC BANK LTD.

90165461

2002-06-30

-

2006-10-12

1,483,254

HDFC BANK LTD.

90165462

2002-07-10

2002-09-03

2006-10-12

703,310

HDFC BANK LTD

90165466

2002-08-09

-

2006-10-12

1,483,252

HDFC BANK LTD

90165467

2002-08-12

-

2006-10-12

853,399

HDFC BANK LTD

90165468

2002-08-26

-

2007-04-11

931,962

HDFC BANK LTD

90165487

2003-03-26

-

2006-08-01

640,000

HDFC BANK LTD

90165507

2003-11-24

-

2008-01-09

824,513

HDFC BANK LTD

90165508

2003-11-30

-

2008-01-09

444,754

HDFC BANK LTD.

90165510

2003-12-02

-

2008-01-09

1,245,472

HDFC BANK LTD.

90165514

2003-12-13

-

2010-06-17

773,039

HDFC BANK LTD

90165525

2004-02-24

-

2010-06-17

447,802

HDFC BANK LTD

90165526

2004-02-26

-

2010-06-17

899,584

HDFC BANK LTD

90165527

2004-02-27

-

2008-03-13

805,693

HDFC BANK LTD.

90165529

2004-03-03

-

2008-03-13

628,780

HDFC BANK LTD

90165530

2004-03-05

-

2007-12-11

733,850

HDFC BANK LTD

90165531

2004-03-09

-

2008-03-13

455,802

HDFC BANK LTD

90165532

2004-03-11

-

2010-06-17

695,453

HDFC BANK LTD

90165533

2004-03-12

-

2008-01-09

444,802

HDFC BANK LTD

90165536

2004-03-19

-

2008-03-13

451,357

HDFC BANK LTD

90165538

2004-03-23

-

2010-06-17

421,388

HDFC BANK LTD

90165539

2004-03-24

-

2010-06-17

654,718

HDFC BANK LTD.

90165544

2004-04-16

-

2007-06-22

1,013,970

HDFC BANK LTD

90165545

2004-04-24

2004-07-12

2010-06-17

455,020

HDFC BANK LTD.

90165556

2004-07-30

-

2010-06-17

803,442

HDFC BANK LTD

90165562

2004-08-23

-

2007-10-08

1,204,745

HDFC BANK LTD

90165564

2004-08-27

-

2008-07-15

785,423

HDFC BANK LTD

90165566

2004-09-09

-

2008-10-22

1,189,758

HDFC BANK LTD

90165567

2004-09-16

-

2007-12-11

1,189,758

HDFC BANK LTD

90237711

2005-07-08

-

2007-02-23

800,521

HDFC BANK LTD.

90242436

2003-05-31

2003-06-02

2010-06-17

787,767

HDFC BANK LTD.

90242615

2004-12-30

-

2009-03-14

1,205,258

HDFC BANK LTD.

90242623

2005-01-10

-

2007-05-11

443,909

HDFC BANK LTD.

90242633

2005-01-31

-

2007-02-23

589,937

HDFC BANK LTD.

90242638

2005-02-07

-

2007-05-17

607,492

HDFC BANK LTD.

90242662

2005-03-16

-

2009-04-20

860,000

HDFC BANK LTD.

90242664

2005-03-18

-

2008-12-21

1,229,135

HDFC BANK LTD.

90242676

2005-03-30

-

2010-11-25

625,992

HDFC BANK LTD.

90242705

2005-05-07

-

2009-06-26

746,919

HDFC BANK LTD.

90242721

2005-06-06

-

2009-04-15

827,434

HDFC BANK LTD.

90242725

2005-06-10

-

2009-06-12

812,434

HDFC BANK LTD.

90242728

2005-06-14

-

2009-06-23

1,669,189

HDFC BANK LTD.

90242730

2005-06-21

-

2009-06-23

1,249,241

HDFC BANK LTD.

90242769

2005-09-02

-

2008-03-24

160,000

HDFC BANK LTD.

90242777

2005-09-16

-

2010-06-17

818,734

HDFC BANK LTD.

90242785

2005-09-29

-

2006-06-02

0

HDFC BANK LTD.

100025665

2016-04-04

-

-

Motor Vehicle (Hypothecation)

1,513,344

HDFC BANK LIMITED

100043867

2016-07-27

-

-

Motor Vehicle (Hypothecation)

790,827

HDFC BANK LIMITED

100048873

2016-08-04

-

-

Motor Vehicle (Hypothecation)

1,279,666

HDFC BANK LIMITED

100060792

2016-10-24

-

2017-06-08

Motor Vehicle (Hypothecation)

2,096,672

HDFC BANK LIMITED

100061456

2016-10-10

-

-

Motor Vehicle (Hypothecation)

1,058,217

HDFC BANK LIMITED

100061457

2016-10-08

-

-

Motor Vehicle (Hypothecation)

877,902

HDFC BANK LIMITED

100061713

2016-10-10

-

-

Motor Vehicle (Hypothecation)

4,624,730

HDFC BANK LIMITED

100066325

2016-10-29

-

-

Motor Vehicle (Hypothecation)

1,403,367

HDFC BANK LIMITED

100066740

2016-10-29

-

-

Motor Vehicle (Hypothecation)

868,102

HDFC BANK LIMITED

100068428

2016-10-17

-

-

Motor Vehicle (Hypothecation)

1,266,058

HDFC BANK LIMITED

100072308

2016-12-21

-

-

Motor Vehicle (Hypothecation)

880,892

HDFC BANK LIMITED

100072309

2016-12-30

-

-

4,350,000

HDFC BANK LIMITED

100077752

2017-01-30

-

2019-01-09

Movable property (not being pledge)

4,591,072

HDFC BANK LIMITED

100078479

2017-01-24

-

-

Motor Vehicle (Hypothecation)

1,889,375

HDFC BANK LIMITED

100079400

2017-01-24

-

-

1,889,375

HDFC BANK LIMITED

100079651

2017-01-23

-

-

Motor Vehicle (Hypothecation)

409,618

HDFC BANK LIMITED

100087969

2017-03-17

-

-

Motor Vehicle (Hypothecation)

1,633,573

HDFC BANK LIMITED

100092950

2017-03-29

-

-

Motor Vehicle (Hypothecation)

648,237

HDFC BANK LIMITED

100095828

2017-04-03

-

-

Motor Vehicle (Hypothecation)

640,321

HDFC BANK LIMITED

100096206

2017-04-13

-

-

Motor Vehicle (Hypothecation)

3,140,000

HDFC BANK LIMITED

100104179

2017-05-12

-

-

Motor Vehicle (Hypothecation)

2,272,246

HDFC BANK LIMITED

100104451

2017-05-12

-

-

Motor Vehicle (Hypothecation)

2,242,273

HDFC BANK LIMITED

100111751

2017-06-29

-

-

Motor Vehicle (Hypothecation)

1,122,541

HDFC BANK LIMITED

100113668

2017-03-20

-

-

Motor Vehicle (Hypothecation)

1,222,761

HDFC BANK LIMITED

100575054

2022-05-03

-

-

500,000,000

BANK OF AMERICA N.A.

Establishments Details

Establishment Name City Pincode Address

DSP MERRILL LYNCH LTD.,

BANDRAMUMBAI-I

400021

16TH FLOOREXPRESS TOWERSNARIMAN POINT599MH
*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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