CIN |
|
|
Company Name |
SK FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
9051 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 November 1994 |
|
Age of Company |
29 years, 5 month, 4 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 |
₹300,000,000 |
|
Paid up capital |
₹58,208,232 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SK FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G 1-2, NEW MARKET, KHASA KOTHI JAIPUR RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00243485 |
Director |
11 September 2018 |
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Previous Companies Associated with
|
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00957374 |
Managing Director |
21 November 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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05228156 |
Director |
01 April 2016 |
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Previous Companies Associated with
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07135074 |
Nominee Director |
09 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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09739615 |
Nominee Director |
12 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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09831391 |
Wholetime Director |
30 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGWPS0094A |
CEO(KMP) |
30 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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AICPA9939J |
CFO(KMP) |
29 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AXYPB7424J |
Company Secretary |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24232RJ2015PTC047310 |
GREYCELLS LIFESCIENCES PRIVATE LIMITED | B-6, New Market, Sawai Jai Singh Highway Khasa kothi Circle JAIPUR Jaipur RJ 302001 IN |
U51909RJ2019OPC065966 |
PTG EXPORT INDIA (OPC) PRIVATE LIMITED | G-35, M-32, NEW MARKET, KHASA KHOTI CIRCLE JAI SINGH HIGHWAY ROAD JAIPUR Jaipur RJ 302001 IN |
U85300RJ2019NPL066640 |
NEXUS MICROSOLUTIONS FOUNDATION | T/1-2, SUJAS TOWER 1856, MEHANDWAS HOUSE, MANIHARON KA RASTA JAIPUR GPO JAIPUR RJ 302001 IN JAIPUR Jaipur RJ 302001 IN |
U85110RJ2002PTC017646 |
RIM'S HEALTH CARES PRIVATE LIMITED | M-30,31,NEW MARKET,NEAR KHASA KOTHI CIRCLE, JAIPUR 302001 RAJASTHAN. RJ 000000 IN |
U51909RJ2004PTC058909 |
GANESH VANIJYA PRIVATE LIMITED | 1013 AGARWAL MARKET, 1ST FLOOR,MISHRA JI KA RASTA CHANDPOLE BAZAR, JAIPUR-302001 JAIPUR Jaipur RJ 302001 IN |
U72900RJ2013PTC043909 |
NIX INNOVATION PRIVATE LIMITED | NAGAR CHOKADI HAVELI NEAR 5 BATTI, NEW COLONEY PLOT NO C1,ROOPPLAZA COMPLEX,1ST FLOOR,SHOP NO-F1 JAIPUR Jaipur RJ 302001 IN |
U51398RJ2011PTC036442 |
IGM EXPORTS PRIVATE LIMITED | R.NO. 201, 2ND FLOOR, IGM TOWER NEW COLONY, JAYANTI MARKET JAIPUR RJ 302001 IN |
U36911RJ2004PTC019803 |
MIKALA SILVER EXPORT PRIVATE LIMITED | SHOP NO.1&2,CHAMELI WALA MARKET, OPP.RASHTRADOOT PRESS,M.I.ROAD, JAIPUR RJ 302001 IN |
U70101RJ2011PTC035713 |
RUPANA COLONIZERS PRIVATE LIMITED | A-1-B, ADARSH PALAZA, 6-B, SAWAI JAI SINGH HIGHWAY KHASA KOTHI CIRCLE JAIPUR RJ 302001 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 |
10055695 |
2007-04-11 |
- |
2012-06-13 |
Book debts |
10,000,000 |
ICICI BANK LIMITED |
10121415 |
2008-08-25 |
- |
2008-12-22 |
Book debts; Movable property (not being pledge) |
2,000,000 |
THE BANK OF RAJASTHAN LIMITED |
10133906 |
2008-12-08 |
- |
2010-04-09 |
Book debts; Movable property (not being pledge) |
2,300,000 |
The Bank of Rajasthan Limited |
10208683 |
2010-03-08 |
2015-08-26 |
2018-07-02 |
100,000,000 |
IDBI Bank Limited |
|
10329745 |
2011-11-30 |
2019-06-26 |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
State Bank of India |
10371979 |
2012-08-17 |
2013-11-07 |
2015-08-11 |
50,000,000 |
HDFC BANK LIMITED |
|
10373940 |
2012-08-08 |
2014-05-01 |
2017-03-29 |
75,000,000 |
State Bank of Patiala |
|
10376437 |
2012-08-06 |
- |
2015-03-11 |
Book debts |
50,000,000 |
MAS Financial Services Limited |
10378174 |
2012-08-08 |
2019-03-08 |
- |
Book debts; Floating charge; Movable property (not being pledge); Receivables of Company |
681,400,000 |
RBL BANK LIMITED |
10388712 |
2012-11-12 |
2013-12-03 |
- |
150,000,000 |
BANK OF MAHARASHTRA |
|
10406597 |
2013-01-29 |
- |
2015-03-11 |
Book debts |
50,000,000 |
MAS Financial Services Limited |
10414062 |
2013-03-29 |
- |
2018-04-17 |
Book debts; Floating charge |
75,000,000 |
Small Industries Development Bank of India |
10422882 |
2013-03-26 |
2015-06-15 |
2018-04-20 |
150,000,000 |
Indian Overseas Bank |
|
10434257 |
2013-06-12 |
2014-03-27 |
2017-01-31 |
200,000,000 |
CENTRAL BANK OF INDIA |
|
10440781 |
2013-07-16 |
- |
2016-09-23 |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10448770 |
2013-08-30 |
- |
2016-09-13 |
Book debts |
500,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10453186 |
2013-09-12 |
- |
2014-06-05 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10453354 |
2013-09-26 |
- |
2014-06-05 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10457541 |
2013-10-30 |
- |
2016-03-17 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
10461958 |
2013-10-14 |
- |
2017-01-30 |
Book debts |
110,000,000 |
Axis Trustee Services Limited |
10466764 |
2013-11-29 |
- |
2015-12-22 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10470424 |
2013-12-13 |
- |
2016-12-07 |
Book debts |
100,000,000 |
IDBI Bank Limited |
10471575 |
2013-12-21 |
- |
2017-05-10 |
Book debts |
100,000,000 |
BANK OF INDIA |
10471579 |
2013-12-21 |
- |
2018-01-31 |
Book debts |
250,000,000 |
BANK OF INDIA |
10487018 |
2014-03-28 |
- |
2017-09-05 |
Book debts |
250,000,000 |
BANK OF BARODA |
10496540 |
2014-03-29 |
- |
2017-03-09 |
Book debts |
150,000,000 |
IDBI Bank Limited |
10500338 |
2014-03-28 |
- |
2017-03-03 |
121,415,200 |
SUNDARAM FINANCE LIMITED |
|
10504778 |
2014-05-21 |
- |
2019-06-19 |
Book debts |
480,000,000 |
GDA TRUSTEESHIP LIMITED |
10523253 |
2014-08-12 |
- |
2017-12-27 |
Book debts |
100,000,000 |
SOUTH INDIAN BANK LIMITED |
10530114 |
2014-09-29 |
- |
2015-11-20 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10533277 |
2014-11-14 |
- |
- |
Book debts |
300,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10538625 |
2014-12-19 |
- |
2017-12-21 |
Book debts |
100,000,000 |
Karnataka Bank Ltd. |
10545748 |
2015-01-08 |
2018-01-21 |
- |
Book debts; Charge on STDR of Rs. 3.25 Cr |
250,000,000 |
State Bank of India |
10557629 |
2015-03-11 |
- |
2018-08-04 |
Book debts |
250,000,000 |
BANK OF MAHARASHTRA |
10557757 |
2015-03-27 |
- |
2018-09-12 |
Book debts |
150,000,000 |
BANK OF BARODA |
10578280 |
2015-06-29 |
- |
2019-02-19 |
Book debts |
150,000,000 |
THE KARUR VYSYA BANK |
10586186 |
2015-03-25 |
2015-07-06 |
2018-07-02 |
100,000,000 |
IDBI Bank Limited |
|
10594797 |
2015-09-08 |
- |
2018-11-14 |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10598272 |
2015-10-21 |
- |
2019-06-14 |
Book debts |
100,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
10600541 |
2015-09-24 |
2015-10-19 |
2019-03-04 |
200,000,000 |
Oriental Bank of Commerce |
|
10601576 |
2015-10-23 |
- |
2018-10-23 |
6,600,000 |
BMW FINANCIAL SERVICES INDIA PRIVATE LIMTED |
|
10610863 |
2015-12-19 |
- |
2019-05-13 |
Book debts |
94,477,500 |
GDA TRUSTEESHIP LIMITED |
10613261 |
2015-12-28 |
- |
2018-09-27 |
Book debts |
100,000,000 |
LAKSHMI VILAS BANK LIMITED |
10626587 |
2016-02-19 |
- |
- |
Book debts |
50,000,000 |
SOUTH INDIAN BANK LIMITED |
90066518 |
1995-09-29 |
2008-12-03 |
2010-04-09 |
11,500,000 |
The Bank of Rajasthan Limited |
|
90067535 |
2004-05-16 |
- |
2006-06-05 |
Book debts |
0 |
THE BANK OF RAJASTHAN LTD. |
100017668 |
2016-02-29 |
- |
- |
Book debts |
50,000,000 |
Hinduja Leyland Finance Limited |
100026565 |
2016-04-21 |
- |
- |
Book debts |
250,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100027505 |
2016-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,200,000 |
HDFC BANK LIMITED |
100027507 |
2016-04-22 |
- |
- |
Motor Vehicle (Hypothecation) |
600,000 |
HDFC BANK LIMITED |
100027521 |
2016-04-30 |
- |
- |
Motor Vehicle (Hypothecation) |
300,000 |
HDFC BANK LIMITED |
100028134 |
2016-05-19 |
2016-05-25 |
2018-01-10 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100029766 |
2016-04-22 |
- |
- |
Book debts |
250,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100032633 |
2016-05-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,350,000 |
HDFC BANK LIMITED |
100034556 |
2016-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
608,000 |
HDFC BANK LIMITED |
100034559 |
2016-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
399,000 |
HDFC BANK LIMITED |
100034561 |
2016-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
672,000 |
HDFC BANK LIMITED |
100034564 |
2016-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
672,000 |
HDFC BANK LIMITED |
100034567 |
2016-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
395,000 |
HDFC BANK LIMITED |
100035465 |
2016-06-06 |
- |
- |
Motor Vehicle (Hypothecation) |
334,000 |
HDFC BANK LIMITED |
100035471 |
2016-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
382,000 |
HDFC BANK LIMITED |
100036393 |
2016-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
331,000 |
HDFC BANK LIMITED |
100036397 |
2016-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
608,000 |
HDFC BANK LIMITED |
100036398 |
2016-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
608,000 |
HDFC BANK LIMITED |
100036400 |
2016-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
399,000 |
HDFC BANK LIMITED |
100036564 |
2016-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
400,000 |
HDFC BANK LIMITED |
100037790 |
2016-06-24 |
- |
2018-07-05 |
Book debts |
150,000,000 |
CAPITAL FIRST LIMITED |
100039333 |
2016-06-21 |
- |
- |
Motor Vehicle (Hypothecation) |
3,949,000 |
HDFC BANK LIMITED |
100040774 |
2016-06-28 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
HDFC BANK LIMITED |
100040777 |
2016-06-28 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
HDFC BANK LIMITED |
100040778 |
2016-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,000,000 |
HDFC BANK LIMITED |
100042847 |
2016-07-21 |
- |
- |
Motor Vehicle (Hypothecation) |
523,000 |
HDFC BANK LIMITED |
100043929 |
2016-07-06 |
- |
- |
Motor Vehicle (Hypothecation) |
603,000 |
HDFC BANK LIMITED |
100045417 |
2016-07-06 |
- |
- |
Motor Vehicle (Hypothecation) |
551,000 |
HDFC BANK LIMITED |
100046679 |
2016-08-09 |
- |
- |
Book debts |
50,000,000 |
Karnataka Bank Ltd. |
100046811 |
2016-08-12 |
- |
- |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100047783 |
2016-08-12 |
- |
- |
Book debts |
100,000,000 |
Hinduja Leyland Finance Limited |
100050838 |
2016-08-26 |
- |
2018-05-16 |
Book debts; Floating charge; Specific Receivables |
150,000,000 |
YES BANK LIMITED |
100053252 |
2016-09-29 |
- |
2018-07-02 |
Immovable property or any interest therein; Book debts; Cash Collateral in the form of FDR of Rs 2 crore |
150,000,000 |
IDBI Bank Limited |
100054664 |
2016-09-29 |
- |
- |
Book debts |
120,000,000 |
SOUTH INDIAN BANK LIMITED |
100056500 |
2016-10-05 |
- |
- |
Motor Vehicle (Hypothecation) |
3,000,000 |
VOLKSWAGEN FINANCE PRIVATE LIMITED |
100057900 |
2016-10-21 |
- |
- |
Book debts; Floating charge |
150,000,000 |
SIDBI |
100061652 |
2016-10-27 |
- |
2018-11-26 |
Book debts |
150,000,000 |
Bank of India |
100065911 |
2016-11-28 |
2019-03-22 |
- |
Book debts; Floating charge; Personal Guarantee of Mr. Rajendra Kumar Setia |
700,000,000 |
HDFC BANK LIMITED |
100079364 |
2017-02-18 |
- |
- |
Book debts |
100,000,000 |
Oriental Bank of Commerce |
100089690 |
2017-03-28 |
2017-04-28 |
- |
Book debts |
300,000,000 |
AXIS BANK LIMITED |
100089954 |
2017-03-27 |
- |
- |
Book debts |
150,000,000 |
Andhra bank |
100090154 |
2017-03-29 |
- |
- |
Book debts |
170,000,000 |
Hinduja Leyland Finance Limited |
100090391 |
2017-03-20 |
- |
2018-11-05 |
Personal Guarantee being given by Mr. Rajendra Kum |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100091789 |
2017-03-29 |
- |
- |
Book debts |
550,000,000 |
AU SMALL FINANCE BANK LIMITED |
100091793 |
2017-03-29 |
2017-08-01 |
- |
Book debts |
490,000,000 |
AU SMALL FINANCE BANK LIMITED |
100101344 |
2017-05-15 |
2018-09-24 |
- |
Book debts |
50,000,000 |
Vijaya Bank |
100103706 |
2017-05-30 |
- |
- |
Motor Vehicle (Hypothecation) |
900,000 |
HDFC BANK LIMITED |
100110564 |
2017-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
988,000 |
HDFC BANK LIMITED |
100110568 |
2017-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
HDFC BANK LIMITED |
100111746 |
2017-06-30 |
- |
- |
Book debts |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100118113 |
2017-08-11 |
2017-12-12 |
- |
Book debts; Receivables |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100120621 |
2017-08-09 |
- |
- |
700,000 |
HDFC BANK LIMITED |
|
100122397 |
2017-08-21 |
- |
- |
600,000 |
HDFC BANK LIMITED |
|
100124066 |
2017-08-24 |
- |
- |
700,000 |
HDFC BANK LIMITED |
|
100124074 |
2017-08-21 |
- |
- |
600,000 |
HDFC BANK LIMITED |
|
100124080 |
2017-08-26 |
- |
- |
600,000 |
HDFC BANK LIMITED |
|
100124745 |
2017-08-28 |
- |
- |
150,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100124899 |
2017-09-08 |
- |
- |
400,000 |
HDFC BANK LIMITED |
|
100125330 |
2017-09-19 |
- |
- |
Book debts; Floating charge |
300,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100127381 |
2017-09-29 |
- |
- |
Book debts |
200,000,000 |
BAJAJ FINANCE LIMITED |
100127799 |
2017-09-08 |
- |
2018-12-26 |
150,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100130230 |
2017-10-30 |
- |
- |
150,000,000 |
NABKISAN FINANCE LIMITED |
|
100131151 |
2017-08-30 |
- |
- |
700,000 |
HDFC BANK LIMITED |
|
100133647 |
2017-11-03 |
- |
- |
Book debts |
130,000,000 |
DCB BANK LIMITED |
100134931 |
2017-10-09 |
2017-12-02 |
- |
Book debts |
75,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100137280 |
2017-11-13 |
- |
- |
Book debts |
250,000,000 |
AAVAS FINANCIERS LIMITED |
100138118 |
2017-11-23 |
- |
- |
Book debts; Receivables |
250,000,000 |
MANAPPURAM FINANCE LIMITED |
100138130 |
2017-11-29 |
- |
- |
Book debts; Personal Guarantee |
300,000,000 |
CLIX FINANCE INDIA UNLIMITED |
100139360 |
2017-11-18 |
- |
2017-12-05 |
Book debts; Personal Gurantee |
150,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100145139 |
2017-11-24 |
- |
- |
Book debts; Personal Guarntee |
250,000,000 |
INDUSIND BANK LTD. |
100147816 |
2017-12-28 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
50,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100147824 |
2017-12-28 |
- |
2019-03-11 |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
100,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100148007 |
2017-12-15 |
- |
2018-01-23 |
Book debts; Personal Guarantee |
200,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100148255 |
2017-12-20 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
200,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100154349 |
2017-12-05 |
- |
- |
Book debts; Floating charge; Personal Guarantee |
400,000,000 |
YES BANK LIMITED |
100154981 |
2018-01-18 |
- |
- |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100155980 |
2017-12-30 |
- |
- |
100,000,000 |
MAGMA FINCORP LIMITED |
|
100157448 |
2017-12-27 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100158011 |
2017-12-28 |
- |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100164254 |
2018-02-28 |
- |
- |
200,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100166278 |
2018-03-26 |
- |
2019-05-10 |
Book debts; Floating charge; NIL |
500,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100168714 |
2018-03-29 |
- |
- |
Book debts; Floating charge; Personal Guarantee |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100177064 |
2018-05-11 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100187853 |
2018-05-15 |
- |
- |
250,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100187922 |
2018-05-22 |
- |
2019-05-31 |
750,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100188218 |
2018-02-27 |
- |
- |
250,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100190414 |
2018-06-14 |
- |
- |
500,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100192531 |
2018-06-29 |
- |
- |
Book debts |
250,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100192646 |
2018-06-29 |
- |
- |
750,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100193126 |
2018-07-23 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
HDFC BANK LIMITED |
100197777 |
2018-07-28 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
50,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100198288 |
2018-07-28 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
50,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100205211 |
2018-08-24 |
- |
2018-12-06 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100207719 |
2018-08-17 |
- |
- |
Book debts |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100207722 |
2018-08-17 |
- |
- |
Book debts |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100209740 |
2018-09-20 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,100 |
HDFC BANK LIMITED |
100209745 |
2018-09-24 |
- |
- |
Motor Vehicle (Hypothecation) |
400,000 |
HDFC BANK LIMITED |
100210560 |
2018-09-25 |
- |
2019-07-01 |
750,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100213151 |
2018-09-28 |
- |
- |
750,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100216542 |
2018-10-23 |
- |
- |
Book debts; Personal Gurantee |
200,000,000 |
VOLKSWAGEN FINANCE PRIVATE LIMITED |
100217616 |
2018-11-01 |
- |
- |
150,000,000 |
INDUSIND BANK LTD. |
|
100229648 |
2018-12-20 |
2019-02-08 |
- |
500,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100229904 |
2018-08-30 |
- |
2019-05-31 |
250,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100230729 |
2018-12-26 |
- |
- |
Book debts; Personal Guarantee |
200,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100231981 |
2019-01-23 |
- |
- |
Book debts; Personal guarantee of Mr. Rajendra Kumar Setia |
77,500,000 |
NABKISAN FINANCE LIMITED |
100238502 |
2018-12-30 |
- |
- |
Motor Vehicle (Hypothecation) |
400,000 |
HDFC BANK LIMITED |
100247675 |
2019-02-28 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
250,000,000 |
BAJAJ FINANCE LIMITED |
100250664 |
2019-03-15 |
- |
- |
Book debts; Receivables |
500,000,000 |
MANAPPURAM FINANCE LIMITED |
100254439 |
2019-03-29 |
- |
- |
Book debts; Personal Guarantee |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100259948 |
2019-04-11 |
- |
- |
Book debts |
150,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100261005 |
2019-04-29 |
- |
- |
Book debts; Personal Guarantee |
150,000,000 |
APAC FINANCIAL SERVICES PRIVATE LIMITED |
100261011 |
2019-05-10 |
- |
- |
150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100267248 |
2019-05-15 |
- |
- |
Book debts |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100268558 |
2019-05-22 |
- |
- |
Book debts |
250,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100272216 |
2019-05-08 |
- |
- |
Book debts; Floating charge; Personal Guarantee |
200,000,000 |
YES BANK LIMITED |
100273709 |
2019-06-11 |
- |
- |
1,500,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100275038 |
2019-06-21 |
- |
- |
Book debts |
150,000,000 |
BANK OF MAHARASHTRA |
100275312 |
2019-06-27 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
150,000,000 |
THE FEDERAL BANK LTD |
100275623 |
2019-06-27 |
- |
- |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100324499 |
2020-02-11 |
- |
- |
150,000,000 |
DCB BANK LIMITED |
|
100325482 |
2020-02-27 |
- |
- |
Book debts; Hypothecation of book debts of zero DPD of company |
100,000,000 |
ICICI BANK LIMITED |
100330442 |
2020-02-29 |
- |
- |
220,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100330674 |
2020-03-18 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
200,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100331613 |
2020-02-29 |
- |
- |
Book debts; Personal Guarantee of Mr. Rajendra Kumar Setia |
250,000,000 |
BAJAJ FINANCE LIMITED |
100332133 |
2020-03-13 |
- |
- |
Book debts; Floating charge; Personal Guarantee of Mr. Rajendra Kumar Setia |
450,000,000 |
INDUSIND BANK LTD. |
100332288 |
2020-03-20 |
- |
- |
300,000,000 |
Axis Bank Limited |
|
100332815 |
2020-03-20 |
- |
- |
Book debts; Personal guarantee of Mr. Rajendra Kumar Setia. |
200,000,000 |
SBM BANK (INDIA) LIMITED |
100332915 |
2020-03-17 |
- |
- |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100333361 |
2020-03-20 |
- |
- |
Book debts; Floating charge; Receivables. |
400,000,000 |
SIDBI |
100397181 |
2020-12-22 |
- |
- |
539,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100401391 |
2021-01-04 |
- |
- |
600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100402054 |
2020-12-28 |
- |
- |
Book debts; Personal guarantee of Mr. Rajendra Kumar Setia |
200,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100403927 |
2020-12-30 |
- |
- |
Movable property (not being pledge); Fix Deposit |
500,000,000 |
HDFC BANK LIMITED |
100404864 |
2020-12-28 |
- |
- |
Book debts; Floating charge |
180,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100411959 |
2021-01-30 |
- |
- |
Book debts |
300,000,000 |
SUNDARAM FINANCE LIMITED |
100412134 |
2021-02-02 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100415879 |
2021-01-27 |
- |
- |
Book debts; Floating charge |
200,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100416396 |
2021-01-29 |
- |
- |
509,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100416789 |
2021-01-28 |
- |
- |
Book debts; Floating charge |
400,000,000 |
BAJAJ FINANCE LIMITED |
100445116 |
2021-05-21 |
- |
- |
435,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100445525 |
2021-05-10 |
- |
- |
Lien over fixed deposit |
675,000,000 |
AU SMALL FINANCE BANK LIMITED |
100450616 |
2021-05-21 |
- |
- |
Lien over fixed deposit |
675,000,000 |
AU SMALL FINANCE BANK LIMITED |
100450869 |
2021-05-31 |
- |
- |
Lien over fixed deposit |
495,000,000 |
AU SMALL FINANCE BANK LIMITED |
100450907 |
2021-05-31 |
- |
- |
Lien over fixed deposit |
450,000,000 |
AU SMALL FINANCE BANK LIMITED |
100450931 |
2021-05-31 |
- |
- |
Lien over fixed deposit |
450,000,000 |
AU SMALL FINANCE BANK LIMITED |
100453765 |
2021-06-19 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
HDFC BANK LIMITED |
100454960 |
2021-06-25 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100457556 |
2021-07-12 |
- |
- |
Book debts; Floating charge; Receivables |
1,000,000,000 |
SIDBI |
100457706 |
2021-06-22 |
- |
- |
Book debts; Floating charge; Personal Guarantee of Mr. Rajendra Kumar Setia |
500,000,000 |
HDFC BANK LIMITED |
100483327 |
2021-09-29 |
- |
- |
Book debts; Floating charge; PERSONAL GUARANTEE OF MR. RAJENDRA KUMAR SETIA |
300,000,000 |
INDUSIND BANK LTD. |
100490882 |
2021-09-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100493452 |
2021-10-27 |
- |
- |
Book debts; Floating charge; Personal Guarantee of Mr Rajendra Kumar Setia |
300,000,000 |
CSB BANK LIMITED |
100497461 |
2021-10-14 |
- |
- |
Book debts |
550,000,000 |
AU SMALL FINANCE BANK LIMITED |
100502930 |
2021-11-26 |
- |
- |
Book debts; Personal Guarantee of Rajendra Kumar Setia |
500,000,000 |
Canara Bank |
100503060 |
2021-11-22 |
- |
- |
Book debts; LOAN ASSETS |
300,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100503186 |
2021-11-10 |
- |
- |
1,500,000,000 |
MITCON TRUSTEESHIP SERVICES LIMITED |
|
100503481 |
2021-11-29 |
- |
- |
Book debts; Floating charge |
210,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100507309 |
2021-11-24 |
- |
- |
Book debts; Floating charge; Personal Guarantee of Mr. Rajendra Kumar Setia |
1,000,000,000 |
HDFC BANK LIMITED |
100508925 |
2021-11-26 |
- |
- |
Book debts; Personal Guarantee of Shri Rajendra Kumar Setia. |
1,000,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100528519 |
2022-01-29 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Indian Bank |
100532646 |
2022-01-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,825,300 |
HDFC BANK LIMITED |
100537715 |
2022-01-28 |
- |
- |
Book debts; Floating charge; exclusive charge on book debts and receivables |
400,000,000 |
YES BANK LIMITED |
100538380 |
2022-02-25 |
- |
- |
Book debts; Floating charge |
450,000,000 |
NABKISAN FINANCE LIMITED |
100539224 |
2022-02-26 |
- |
- |
Book debts; Floating charge; As per attached DOH dated 26/02/2022 |
1,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100540375 |
2022-02-18 |
- |
- |
Motor Vehicle (Hypothecation) |
2,067,789 |
HDFC BANK LIMITED |
100542647 |
2022-02-24 |
- |
- |
Motor Vehicle (Hypothecation) |
1,969,488 |
HDFC BANK LIMITED |
100544770 |
2022-03-03 |
- |
- |
Book debts; Floating charge |
750,000,000 |
THE FEDERAL BANK LTD |
100545022 |
2022-03-14 |
- |
- |
Book debts; Floating charge; Personal Guarantee of Mr. Rajendra Kumar Setia |
750,000,000 |
Bank of Baroda |
100545198 |
2022-03-02 |
- |
- |
Motor Vehicle (Hypothecation) |
543,690 |
HDFC BANK LIMITED |
100552434 |
2022-03-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100553237 |
2022-03-30 |
- |
- |
Book debts; Floating charge |
450,000,000 |
Canara Bank |
100560375 |
2022-04-06 |
- |
- |
Motor Vehicle (Hypothecation) |
1,700,000 |
HDFC BANK LIMITED |
100561477 |
2022-04-06 |
- |
- |
Motor Vehicle (Hypothecation) |
2,150,000 |
HDFC BANK LIMITED |
100562378 |
2022-03-29 |
- |
- |
Book debts; Floating charge |
300,000,000 |
DBS Bank Ltd |
100563597 |
2022-04-15 |
- |
- |
Motor Vehicle (Hypothecation) |
718,000 |
HDFC BANK LIMITED |
100565331 |
2022-04-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,220,000 |
HDFC BANK LIMITED |
100565334 |
2022-04-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,220,000 |
HDFC BANK LIMITED |
100565340 |
2022-04-16 |
- |
- |
Motor Vehicle (Hypothecation) |
782,400 |
HDFC BANK LIMITED |
100568678 |
2022-04-28 |
- |
- |
990,000,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100575776 |
2022-05-18 |
- |
- |
Lien over fixed deposit |
522,000,000 |
AU SMALL FINANCE BANK LIMITED |
100575781 |
2022-05-23 |
- |
- |
Lien over fixed deposit |
711,000,000 |
AU SMALL FINANCE BANK LIMITED |
100580457 |
2022-05-23 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
HDFC BANK LIMITED |
100584213 |
2022-06-09 |
- |
- |
Book debts |
750,000,000 |
SUNDARAM FINANCE LIMITED |
100585547 |
2022-06-28 |
- |
- |
Book debts; Floating charge; Exclusive charge on pool of specific receivables |
750,000,000 |
INDUSIND BANK LTD. |
100586922 |
2022-06-10 |
- |
- |
Book debts; Floating charge |
250,000,000 |
DHANLAXMI BANK LIMITED |
100588393 |
2022-05-25 |
- |
- |
1,750,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100589966 |
2022-06-27 |
- |
- |
Motor Vehicle (Hypothecation) |
2,491,121 |
IDFC FIRST BANK LIMITED |
100591148 |
2022-06-29 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
Axis Bank Limited |
100592627 |
2022-07-15 |
- |
- |
Book debts |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100592936 |
2022-06-29 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100596777 |
2022-07-29 |
- |
- |
Book debts; Floating charge; Exclusive charge on Book debt & Receivables @115% |
215,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100598083 |
2022-07-28 |
- |
- |
Book debts; Floating charge |
300,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100600998 |
2022-07-20 |
- |
- |
Motor Vehicle (Hypothecation) |
600,000 |
IDFC FIRST BANK LIMITED |
100601002 |
2022-07-20 |
- |
- |
Motor Vehicle (Hypothecation) |
700,000 |
IDFC FIRST BANK LIMITED |
100602495 |
2022-08-16 |
- |
- |
2,144,000 |
IDFC FIRST BANK LIMITED |
|
100602847 |
2022-09-05 |
- |
- |
200,000,000 |
UCO Bank |
|
100608552 |
2022-09-13 |
- |
- |
1,300,000 |
IDFC FIRST BANK LIMITED |
|
100610214 |
2022-09-28 |
- |
- |
2,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100610508 |
2022-09-28 |
2022-10-01 |
- |
1,000,000,000 |
Bank of Maharashtra |
|
100610833 |
2022-09-15 |
- |
- |
1,250,000,000 |
BANDHAN BANK LIMITED |
|
100611221 |
2022-09-29 |
- |
- |
700,000 |
IDFC FIRST BANK LIMITED |
|
100611226 |
2022-09-27 |
- |
- |
2,000,000 |
IDFC FIRST BANK LIMITED |
|
100611440 |
2022-09-15 |
- |
- |
2,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100612568 |
2022-09-21 |
- |
- |
600,000,000 |
Woori Bank |
|
100689854 |
2023-03-24 |
- |
- |
1,500,000,000 |
INDUSIND BANK LTD. |
|
100692891 |
2023-03-21 |
- |
- |
400,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100695718 |
2023-03-24 |
- |
- |
1,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100700210 |
2023-03-30 |
- |
- |
500,000,000 |
Punjab & Sind Bank |
|
100702586 |
2023-03-28 |
- |
- |
1,236,000 |
IDFC FIRST BANK LIMITED |
|
100702641 |
2023-03-28 |
- |
- |
800,000 |
IDFC FIRST BANK LIMITED |
|
100702660 |
2023-03-28 |
- |
- |
670,500 |
IDFC FIRST BANK LIMITED |
|
100702858 |
2023-03-28 |
- |
- |
757,700 |
IDFC FIRST BANK LIMITED |
|
100702906 |
2023-03-28 |
- |
- |
1,235,000 |
IDFC FIRST BANK LIMITED |
|
100703930 |
2023-03-29 |
- |
- |
1,500,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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