CIN |
|
|
Company Name |
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
36650 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 September 1996 |
|
Age of Company |
27 years, 6 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000,000 |
|
Paid up capital |
₹1,718,095,960 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ESAF FINANCIAL HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO 8/9, MANSUK BUILDINGS, FLAT NO.3A, 3RD FLOOR, GANGADEESWARA KOIL ST, PURASAWALKAM, CHENNAI Chennai TN 600084 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
ABOPN0262A |
CFO(KMP) |
01 October 2019 |
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Previous Companies Associated with
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ADZPK0841K |
CFO(KMP) |
01 November 2021 |
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Previous Companies Associated with
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AEYPT7540N |
CFO(KMP) |
05 November 2014 |
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Previous Companies Associated with
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AQWPJ3256H |
Company Secretary |
29 March 2017 |
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Previous Companies Associated with
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ARAPV7106P |
Company Secretary |
06 June 2019 |
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Previous Companies Associated with
|
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ARSPP8781C |
CFO(KMP) |
15 October 2016 |
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Previous Companies Associated with
|
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ATFPP7179M |
CFO(KMP) |
05 March 2018 |
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Previous Companies Associated with
|
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BHZPR4853F |
Company Secretary |
05 November 2014 |
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Previous Companies Associated with
|
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BIBPV5852P |
Company Secretary |
01 April 2020 |
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Previous Companies Associated with
|
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BNDPR0592K |
CFO(KMP) |
10 March 2017 |
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Previous Companies Associated with
|
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KJSPS2268R |
Company Secretary |
10 December 2021 |
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|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17291TN2010PTC076018 |
SANMA GARMENTS PRIVATE LIMITED | NO.5-A, 5TH FLOOR, NO.A,9, GANGADEESWARA KOIL ST PURASAWALKAM CHENNAI TN 600084 IN |
U45201TN2018PTC125923 |
PRABHADEVI DEVELOPERS PROJECTS INDIA PRIVATE LIMITED | No.9 MJRK TOWERS 5th Floor 5B GANGADHEESWARAR KOIL STREET PURASAWALKAM CHENNAI Chennai TN 600084 IN |
U51909TN2011PTC079655 |
ALMIGHTY INVESTMENT SOLUTIONS PRIVATE LIMITED | NEW NO.30, OLD NO.37, 1ST FLOOR, DEWAN RAMA ROAD, PURASAWALKAM CHENNAI Chennai TN 600084 IN |
U45200TN2011PTC082259 |
ALMIGHTY HOUSING & PROPERTIES PRIVATE LIMITED | NEW NO 30 OLD NO 37 1ST FLOOR DEWAN RAMA ROAD, PURASAWALKAM CHENNAI Chennai TN 600084 IN |
U67120TN1995PTC030383 |
PARAS STOCKS PRIVATE LIMITED | OLD NO.15, NEW NO.45, 1ST FLOOR DR. ALAGAPPA ROAD, PURASAWALKAM CHENNAI Chennai TN 600084 IN |
U74900TN2012PTC088052 |
V WIN INTERNATIONAL PRIVATE LIMITED | NEW NO.30, OLD NO.37, 1ST FLOOR DEWAN RAMA ROAD, PURASAWALKAM CHENNAI Chennai TN 600084 IN |
U72200TN2021PTC144897 |
FIELDY TECHNOLOGIES PRIVATE LIMITED | No. 9b, 9th Floor, Sapna Trade Center No.135, Poonamalle, High Road Chennai Chennai TN 600084 IN |
U72200TN2004PTC053298 |
SPECTRASOFT TECHNOLOGIES PRIVATE LIMITED | Apartment No.11 in Second and Third Floor Door No.2, Dr. Alagappa Road, Purasawalkam Chennai Chennai TN 600084 IN |
U65991TN1990PLC019115 |
GLOBAL FINLEAY LIMITED | Door No.89, Gangadeeswarar Koil Street, First floor, Purasawalkam Chennai Chennai TN 600084 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10136154 |
2008-12-20 |
- |
2009-04-18 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10139194 |
2009-01-24 |
- |
2011-10-24 |
Book debts |
120,000,000 |
AXIS BANK LTD |
10150029 |
2009-02-20 |
- |
2012-07-27 |
Book debts |
60,000,000 |
Housing Development Finance Corporation Limited |
10153995 |
2009-03-27 |
- |
2013-04-08 |
Book debts |
40,000,000 |
State Bank of Travancore |
10154290 |
2009-03-30 |
- |
2013-12-20 |
Book debts |
20,000,000 |
South Indian Bank Ltd |
10166810 |
2009-06-27 |
- |
2015-05-14 |
Book debts |
100,000,000 |
Union Bank of India |
10170404 |
2009-07-21 |
- |
2012-03-02 |
Book debts |
30,000,000 |
ING VYSYA BANK LIMITED |
10176336 |
2009-09-24 |
- |
2013-04-08 |
Book debts |
50,000,000 |
Indian Bank |
10176450 |
2009-09-08 |
- |
2011-10-24 |
Book debts |
100,000,000 |
AXIS BANK LIMITED |
10177857 |
2009-09-11 |
- |
2010-03-08 |
Book debts |
72,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10186224 |
2009-11-30 |
- |
2013-04-04 |
Book debts |
78,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10191771 |
2009-12-11 |
- |
2012-03-08 |
Book debts |
50,000,000 |
3i Infotech Trusteeship Services Limited |
10193641 |
2009-11-20 |
2014-12-23 |
2017-03-18 |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10193704 |
2009-11-26 |
- |
2012-03-07 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10196830 |
2009-12-12 |
- |
2013-04-10 |
Book debts |
90,000,000 |
State Bank of Travancore |
10198207 |
2010-01-28 |
- |
2016-05-06 |
Book debts |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
10201897 |
2009-12-30 |
- |
2011-12-02 |
Book debts |
124,000,000 |
CITI BANK N A |
10206010 |
2010-03-03 |
- |
2014-12-03 |
Book debts |
100,000,000 |
State Bank of Hydrabad |
10206549 |
2010-02-03 |
- |
2012-01-02 |
Book debts; Floating charge |
100,000,000 |
INDUSIND BANK LTD. |
10207910 |
2010-03-23 |
- |
2011-05-23 |
Book debts |
50,000,000 |
BNP PARIBAS |
10212769 |
2010-03-09 |
- |
2013-01-03 |
Book debts |
50,000,000 |
Canara Bank |
10213116 |
2010-03-25 |
- |
2011-10-24 |
Book debts |
100,000,000 |
AXIS BANK LIMITED |
10214849 |
2010-03-24 |
- |
2013-05-07 |
Book debts |
50,000,000 |
Corporation Bank |
10217517 |
2010-03-25 |
- |
2015-05-07 |
Book debts |
100,000,000 |
Punjab National Bank |
10226170 |
2010-05-26 |
- |
2013-04-10 |
Book debts |
30,000,000 |
Development Credit Bank Ltd |
10228179 |
2010-05-25 |
- |
2014-10-27 |
Book debts |
50,000,000 |
Vijaya Bank |
10229547 |
2010-05-31 |
- |
2011-07-18 |
Book debts |
18,750,000 |
Small Industries Development Bank of India |
10229552 |
2010-06-30 |
- |
2012-04-01 |
Book debts |
100,000,000 |
Reliance Consumer Finance Private Limited |
10231403 |
2010-06-29 |
- |
2014-11-01 |
Book debts |
100,000,000 |
The South Indian Bank Ltd |
10235494 |
2009-12-09 |
2016-11-30 |
2017-03-10 |
Book debts |
1,380,000,000 |
State Bank of India |
10243742 |
2010-10-13 |
- |
2013-05-27 |
Book debts |
100,000,000 |
ICICI BANK LIMITED |
10246358 |
2010-09-15 |
- |
2013-04-10 |
Book debts |
110,000,000 |
MV Microfin Private Limited |
10248157 |
2010-10-14 |
- |
2012-10-09 |
Book debts |
100,000,000 |
IDBI BANK LIMITED |
10249971 |
2010-10-29 |
- |
2016-07-05 |
Book debts |
200,000,000 |
PUNJAB NATIONAL BANK |
10275302 |
2011-03-26 |
- |
2017-08-01 |
Book debts |
1,200,000 |
ADV. JIJO ANTO |
10284140 |
2011-03-21 |
- |
2013-04-04 |
Book debts |
12,500,000 |
BNP PARIBAS |
10284142 |
2011-03-21 |
- |
2013-04-04 |
Book debts |
37,500,000 |
BNP PARIBAS |
10301021 |
2011-07-25 |
- |
2017-08-01 |
Book debts |
570,000 |
JIJO ANTO |
10311381 |
2011-09-15 |
- |
2017-08-01 |
Book debts |
345,000 |
JIJO ANTO |
10311911 |
2011-09-15 |
- |
2014-10-27 |
Book debts |
200,000,000 |
CENTRAL BANK OF INDIA |
10316323 |
2011-10-31 |
- |
2014-10-29 |
Book debts |
50,000,000 |
Indian Bank |
10318876 |
2011-11-04 |
- |
2015-06-01 |
Book debts |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10326732 |
2011-12-14 |
- |
2014-10-31 |
Book debts |
50,000,000 |
Axis Bank Limited |
10329809 |
2011-12-23 |
- |
2015-05-13 |
Book debts |
250,000,000 |
IDBI BANK LTD |
10338979 |
2012-01-25 |
- |
2017-08-01 |
Book debts |
1,385,000 |
ADV. JIJO ANTO |
10340776 |
2012-02-17 |
- |
2013-10-01 |
Book debts; Movable property (not being pledge) |
30,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10346251 |
2012-03-17 |
2017-03-09 |
- |
10,000 |
Adv. JIJO ANTO |
|
10346317 |
2012-03-12 |
- |
2016-01-18 |
Book debts |
100,000,000 |
State Bank Of Travancore |
10349612 |
2012-03-29 |
- |
2013-10-16 |
Book debts |
40,000,000 |
MV Microfin Private Limited |
10351450 |
2012-03-31 |
2017-03-09 |
- |
85,000 |
Adv. JIJO ANTO |
|
10358290 |
2012-05-28 |
2017-03-09 |
- |
60,000 |
Adv. JIJO ANTO |
|
10364349 |
2012-06-13 |
2017-03-09 |
- |
10,000 |
Adv. JIJO ANTO |
|
10364350 |
2012-06-13 |
2017-03-09 |
- |
1,795,000 |
Adv. JIJO ANTO |
|
10370221 |
2012-07-20 |
- |
2014-10-30 |
Book debts |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10381781 |
2012-09-26 |
- |
2016-08-01 |
Book debts |
250,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10383001 |
2012-09-27 |
2017-03-09 |
- |
7,112,000 |
Adv. JIJO ANTO |
|
10383340 |
2012-10-19 |
- |
2015-05-13 |
Book debts |
400,000,000 |
IDBI BANK LTD |
10383693 |
2012-10-30 |
- |
2014-11-10 |
Book debts |
100,000,000 |
ICICI BANK LIMITED |
10383741 |
2012-10-30 |
- |
2013-03-13 |
Book debts |
150,000,000 |
ICICI BANK LIMITED |
10390380 |
2012-12-07 |
- |
2016-02-22 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10392044 |
2012-11-21 |
- |
2015-04-07 |
Book debts; Floating charge |
100,000,000 |
Axis Bank Limited |
10394301 |
2012-12-22 |
- |
2016-05-04 |
Book debts |
150,000,000 |
DENA BANK |
10397604 |
2012-12-28 |
- |
2015-05-05 |
Book debts |
100,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10399218 |
2012-12-31 |
- |
2015-05-07 |
Book debts |
50,000,000 |
DHANLAXMI BANK LIMITED |
10403419 |
2012-12-31 |
- |
2015-05-28 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10405785 |
2013-01-30 |
- |
2015-12-28 |
Book debts |
150,000,000 |
Reliance capital Limited |
10408618 |
2013-02-05 |
- |
2015-05-25 |
Book debts |
50,000,000 |
RABOBANK INTERNATIONAL |
10409808 |
2013-01-28 |
2013-05-18 |
2016-06-29 |
200,000,000 |
CANARA BANK |
|
10412337 |
2013-03-21 |
- |
2015-03-30 |
Book debts; Floating charge |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10412646 |
2013-02-26 |
- |
2016-07-28 |
Book debts |
50,000,000 |
ANDHRA BANK |
10417300 |
2013-02-15 |
- |
2016-07-02 |
Book debts |
100,000,000 |
CORPORATION BANK |
10417436 |
2013-03-26 |
- |
2014-10-29 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10417918 |
2013-02-22 |
- |
2015-05-28 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10419432 |
2012-07-09 |
- |
2014-10-29 |
Book debts |
20,000,000 |
INDIAN BANK |
10419791 |
2013-03-28 |
- |
2016-05-25 |
Book debts |
150,000,000 |
STATE BANK OF TRAVANCORE |
10421334 |
2013-03-28 |
- |
2016-02-20 |
Book debts |
50,000,000 |
CENTRAL BANK OF INDIA |
10421498 |
2013-03-28 |
2014-03-29 |
2016-06-30 |
277,713,047 |
Indian Overseas Bank |
|
10421958 |
2013-03-27 |
- |
2015-04-24 |
Book debts |
250,000,000 |
STATE BANK OF PATIALA |
10423542 |
2013-03-16 |
- |
2015-07-13 |
Book debts |
75,000,000 |
BNP PARIBAS |
10444283 |
2013-08-20 |
2013-08-30 |
2016-11-29 |
100,000,000 |
UCO BANK |
|
10449921 |
2013-09-21 |
- |
2015-11-06 |
Book debts |
150,000,000 |
ICICI BANK LIMITED |
10449922 |
2013-09-21 |
- |
2014-12-03 |
Book debts |
250,000,000 |
ICICI BANK LIMITED |
10452381 |
2013-09-28 |
- |
2015-11-27 |
Book debts |
150,000,000 |
UNION BANK OF INDIA |
10453500 |
2013-09-30 |
- |
2015-05-05 |
Book debts |
40,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10454845 |
2013-09-26 |
- |
2016-06-30 |
Book debts |
50,000,000 |
CENTRAL BANK OF INDIA |
10465689 |
2013-11-20 |
- |
2017-03-10 |
Book debts |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10465864 |
2013-11-27 |
- |
2016-11-11 |
Book debts |
12,500,000 |
Habitat Micro Build India Housing Finance Company Private Limited |
10466528 |
2013-11-27 |
- |
2017-05-16 |
Movable property (not being pledge) |
1,272,000 |
PUNJAB NATIONAL BANK |
10467961 |
2013-12-04 |
- |
2017-03-16 |
Book debts |
600,000,000 |
IDBI Bank Limited |
10468067 |
2013-12-30 |
- |
2016-01-05 |
Book debts |
300,000,000 |
THE RATNAKAR BANK LIMITED |
10470551 |
2013-12-23 |
- |
2016-02-19 |
Book debts |
150,000,000 |
AXIS BANK LIMITED |
10472137 |
2013-12-21 |
- |
2017-03-10 |
Book debts |
150,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10478168 |
2014-01-31 |
- |
2015-12-03 |
Book debts |
150,000,000 |
RELIANCE CAPITAL LTD |
10486959 |
2014-03-28 |
- |
2015-05-05 |
Book debts |
100,000,000 |
ICICI BANK LIMITED |
10489858 |
2014-03-29 |
- |
2016-07-02 |
Book debts |
50,000,000 |
CORPORATION BANK |
10490913 |
2014-03-10 |
- |
2016-06-20 |
Book debts |
35,000,000 |
RABO BANK INTERNATIONAL |
10493571 |
2014-03-17 |
- |
2016-01-11 |
Book debts |
97,500,000 |
DCB BANK LIMITED |
10493572 |
2014-03-10 |
- |
2016-11-12 |
Book debts |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
10493574 |
2014-03-13 |
- |
2015-11-02 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10494633 |
2014-03-19 |
- |
2017-03-10 |
Book debts |
100,000,000 |
Vijaya Bank |
10495195 |
2014-03-24 |
- |
2014-12-03 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10495323 |
2014-03-31 |
- |
2015-11-02 |
Book debts |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10495688 |
2014-03-18 |
- |
2016-06-04 |
Book debts |
150,000,000 |
INDUSIND BANK LTD. |
10496470 |
2014-03-26 |
- |
2017-05-16 |
1,550,000 |
PUNJAB NATIONAL BANK |
|
10500961 |
2014-03-24 |
- |
2016-08-29 |
Book debts |
90,000,000 |
DENA BANK |
10505119 |
2014-05-19 |
- |
2016-02-19 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10506042 |
2014-05-30 |
- |
2016-05-05 |
Book debts |
345,000,000 |
RELIANCE CAPITAL LTD |
10507726 |
2014-06-13 |
2017-03-09 |
2017-06-19 |
Attached as optional attachment |
475,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10510968 |
2014-06-30 |
2014-12-29 |
2017-03-10 |
500,000,000 |
THE FEDERAL BANK LTD |
|
10511083 |
2014-06-30 |
- |
2016-02-19 |
Book debts |
70,000,000 |
DCB BANK LIMITED |
10511994 |
2014-06-30 |
- |
2016-02-19 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10519503 |
2014-08-22 |
- |
2016-11-22 |
Book debts |
150,000,000 |
BANK OF MAHARASTRA |
10520459 |
2014-09-18 |
- |
2015-03-23 |
Book debts |
450,000,000 |
ICICI BANK LIMITED |
10521615 |
2014-09-24 |
- |
2016-09-20 |
Book debts |
200,000,000 |
Axis Bank Limited |
10521822 |
2014-08-30 |
- |
2016-07-19 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10522785 |
2014-08-26 |
- |
2015-12-10 |
Book debts |
85,000,000 |
RELIANCE CAPITAL LTD |
10525130 |
2014-09-09 |
- |
2016-11-11 |
Book debts |
5,000,000 |
Habitat Micro Build India Housing Finance Company Private Limited |
10526346 |
2014-09-29 |
- |
2017-03-28 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10527282 |
2014-09-26 |
- |
2016-11-29 |
Book debts |
100,000,000 |
UCO Bank |
10530861 |
2014-10-24 |
- |
2017-03-10 |
Book debts |
200,000,000 |
THE SOUTH INDIAN BANK |
10533389 |
2014-11-14 |
- |
2017-03-10 |
Book debts |
150,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10533512 |
2014-11-20 |
- |
2017-03-16 |
Book debts |
700,000,000 |
IDBI Bank Limited |
10534847 |
2014-12-03 |
- |
2017-03-10 |
Book debts |
30,000,000 |
NABKISAN FINANCE LIMITED |
10535888 |
2014-11-20 |
- |
2016-09-28 |
Book debts |
40,000,000 |
DHANLAXMI BANK LIMITED |
10538977 |
2014-12-06 |
- |
2018-11-29 |
905,000 |
PUNJAB NATIONAL BANK |
|
10541771 |
2014-03-24 |
- |
2016-10-01 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10543294 |
2015-01-19 |
- |
2016-11-22 |
Book debts |
180,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10545351 |
2014-12-31 |
- |
2016-10-01 |
Book debts |
80,000,000 |
DCB BANK LIMITED |
10546294 |
2014-12-24 |
- |
2017-03-20 |
Book debts |
100,000,000 |
UNION BANK |
10548285 |
2015-01-16 |
- |
2017-03-10 |
Book debts |
100,000,000 |
Vijaya Bank |
10554693 |
2015-02-18 |
- |
2016-07-07 |
Book debts |
100,000,000 |
CANARA BANK |
10556879 |
2015-03-24 |
- |
2016-09-20 |
Book debts; Floating charge |
150,000,000 |
Axis Bank Limited |
10557709 |
2015-03-02 |
2015-04-07 |
2017-03-08 |
300,000,000 |
ICICI BANK LIMITED |
|
10559903 |
2015-02-16 |
- |
2016-10-15 |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10561357 |
2015-03-13 |
- |
2017-03-20 |
Book debts; Floating charge |
36,000,000 |
RABOBANK INTERNATIONAL |
10562025 |
2015-03-27 |
- |
2016-06-30 |
Book debts |
100,000,000 |
PUNJAB NATIONAL BANK |
10562963 |
2015-03-28 |
- |
2017-03-03 |
Book debts |
250,000,000 |
STATE BANK OF HYDERABAD |
10563212 |
2015-03-28 |
- |
2017-05-16 |
1,065,000 |
PUNJAB NATIONAL BANK |
|
10563555 |
2015-03-31 |
- |
2017-03-10 |
Book debts; Floating charge |
50,000,000 |
Vijaya Bank |
10563949 |
2015-03-28 |
- |
2017-05-02 |
Book debts; Floating charge |
200,000,000 |
YES BANK LIMITED |
10564259 |
2015-03-30 |
- |
2017-05-16 |
703,000 |
PUNJAB NATIONAL BANK |
|
10564263 |
2015-03-31 |
- |
2016-09-28 |
Book debts; Floating charge |
100,000,000 |
DHANLAXMI BANK LIMITED |
10566395 |
2015-03-23 |
- |
2017-03-10 |
Book debts |
100,000,000 |
BNP PARIBAS |
10572565 |
2015-03-26 |
2017-03-09 |
2018-09-17 |
hypothecation & lien on the designated account & p |
230,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10574220 |
2015-03-24 |
- |
2017-03-10 |
Book debts; Floating charge |
150,000,000 |
UNION BANK OF INDIA |
10575368 |
2015-03-31 |
- |
2018-12-21 |
990,000 |
HDFC BANK LIMITED |
|
10576806 |
2015-06-05 |
- |
2016-11-22 |
Book debts; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF PATIALA |
10577844 |
2015-06-10 |
- |
2017-03-10 |
Book debts |
50,000,000 |
Vijaya Bank |
10578222 |
2015-06-24 |
2015-10-01 |
2017-03-10 |
500,000,000 |
IDFC BANK LIMITED |
|
10579621 |
2015-06-18 |
- |
2016-11-01 |
Book debts |
80,000,000 |
Caspian Impact Investments Private Limited |
10580050 |
2015-06-30 |
- |
2016-08-29 |
Book debts |
110,000,000 |
DENA BANK |
10582576 |
2015-07-10 |
- |
2017-05-17 |
Book debts; Floating charge |
200,000,000 |
FAMILY CREDIT LIMITED |
10583718 |
2015-06-18 |
2017-03-09 |
2017-04-25 |
Book debts |
3,300,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
10585202 |
2015-07-31 |
- |
2016-10-15 |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10585604 |
2015-07-24 |
- |
2016-11-12 |
Book debts |
200,000,000 |
ORIENTAL BANK OF COMMERCE |
10585674 |
2015-05-28 |
- |
2017-03-10 |
Book debts |
150,000,000 |
Hero FinCorp Limited |
10587516 |
2015-08-04 |
- |
2017-02-08 |
Book debts |
150,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10589187 |
2015-07-21 |
- |
2018-01-19 |
Book debts |
350,000,000 |
RELIANCE CAPITAL LTD |
10589526 |
2015-07-30 |
- |
2017-03-10 |
Book debts |
90,000,000 |
DCB BANK LIMITED |
10591853 |
2015-09-19 |
2016-09-06 |
2017-03-10 |
Book debts |
600,000,000 |
Axis Bank Limited |
10597496 |
2015-10-20 |
- |
2016-04-19 |
Book debts |
350,000,000 |
ICICI BANK LIMITED |
10597498 |
2015-10-20 |
- |
2016-11-23 |
Book debts |
400,000,000 |
ICICI BANK LIMITED |
10598267 |
2015-10-06 |
- |
2017-03-16 |
Book debts |
1,500,000,000 |
IDBI Bank Limited |
10598415 |
2015-09-30 |
- |
2017-03-10 |
Book debts |
200,000,000 |
THE FEDERAL BANK LTD |
10598979 |
2015-10-12 |
- |
2017-03-28 |
Book debts |
230,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10598982 |
2015-09-09 |
- |
2017-03-10 |
Book debts |
100,000,000 |
THE SOUTH INDIAN BANK |
10601038 |
2015-09-17 |
- |
2017-03-10 |
Book debts |
400,000,000 |
UNION BANK OF INDIA |
10601683 |
2015-08-14 |
- |
2017-03-10 |
Book debts |
500,000,000 |
INDUSIND BANK LTD. |
10601817 |
2015-08-27 |
- |
2018-02-01 |
250,000,000 |
RELIGARE FINVEST LIMITED |
|
10601993 |
2015-10-12 |
- |
2016-09-22 |
Book debts |
150,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10601998 |
2015-10-28 |
- |
2017-05-19 |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
10602950 |
2015-10-30 |
- |
2017-03-10 |
Book debts |
150,000,000 |
DCB BANK LIMITED |
10606309 |
2015-11-17 |
2017-03-02 |
2018-10-11 |
Attached as optional attachment |
583,695,000 |
CATALYST TRUSTEESHIP LIMITED |
10607503 |
2015-11-19 |
- |
2016-11-11 |
Book debts |
20,000,000 |
Habitat Micro Build India Housing Finance Company Private Limited |
10608425 |
2015-12-11 |
- |
2016-09-20 |
Book debts |
200,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10610093 |
2015-12-03 |
2017-03-02 |
2018-12-11 |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
10611370 |
2015-12-30 |
2016-09-06 |
2017-03-10 |
Book debts |
500,000,000 |
Axis Bank Limited |
10612224 |
2015-12-15 |
- |
2016-09-28 |
Book debts |
100,000,000 |
DHANLAXMI BANK LIMITED |
10613786 |
2015-12-30 |
- |
2017-03-10 |
Book debts |
175,000,000 |
DCB BANK LIMITED |
10614952 |
2015-12-30 |
- |
2017-03-10 |
Book debts |
150,000,000 |
Vijaya Bank |
10615578 |
2016-01-22 |
- |
2017-03-10 |
Book debts |
100,000,000 |
Nabkisan Finance Limited |
10615653 |
2015-12-30 |
- |
2016-09-08 |
Book debts |
100,000,000 |
Karnataka Bank Ltd. |
10623389 |
2016-02-12 |
- |
2017-03-10 |
Book debts; Floating charge |
400,000,000 |
Micro Units Development & Refinance Agency Limited |
100020304 |
2016-03-22 |
- |
2017-03-03 |
Book debts |
250,000,000 |
STATE BANK OF HYDERABAD |
100020447 |
2016-03-01 |
- |
2017-03-10 |
Book debts |
200,000,000 |
United Bank of India |
100021706 |
2016-03-29 |
- |
2017-03-10 |
Book debts |
150,000,000 |
HERO FINCORP LIMITED |
100033530 |
2016-05-24 |
- |
2017-03-10 |
Book debts |
250,000,000 |
BNP PARIBAS CORPORATE & INVESTMENT BANKING |
100037286 |
2016-03-30 |
- |
2017-03-10 |
Book debts |
500,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100038703 |
2016-07-07 |
- |
2017-03-10 |
Book debts; EXCL. 1ST CH OVER SPECIFIED BOOK DEBTS/RECEIVABLES |
250,000,000 |
SHINHAN BANK |
100047120 |
2016-08-30 |
- |
2017-03-10 |
Book debts |
1,500,000,000 |
Axis Bank Limited |
100052016 |
2016-08-31 |
- |
2017-03-10 |
Book debts |
1,000,000,000 |
IDFC BANK LIMITED |
100067883 |
2016-11-29 |
- |
2017-03-10 |
Book debts |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100076505 |
2017-01-12 |
- |
2017-03-10 |
Book debts |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100076534 |
2017-02-06 |
- |
2017-03-10 |
Book debts |
150,000,000 |
THE FEDERAL BANK LTD |
100079391 |
2017-02-23 |
- |
2017-03-10 |
Book debts |
1,500,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100081459 |
2017-03-08 |
- |
2017-03-10 |
Book debts; Floating charge; Lien on Term Deposit Receipts (TDRs) |
1,150,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100081735 |
2017-02-09 |
- |
2017-03-10 |
Book debts |
2,000,000,000 |
INDUSIND BANK LIMITED |
100088240 |
2017-02-15 |
- |
2017-05-19 |
Book debts |
850,000,000 |
HDFC BANK LIMITED |
100093258 |
2017-03-09 |
2017-03-09 |
2018-09-17 |
The principal and coupon amounts payable under the |
170,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100300679 |
2019-10-24 |
2021-03-03 |
2022-03-10 |
130,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ESAF MICRO FINANCE & INVESTMENTS (P) LTD |
KOCHI |
680651 |
CORPORATE OFFICE.2ND FLOORHEPHZIBAH COMPLEX.MANNUTHY675KL |
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