CIN |
|
|
Company Name |
FINCARE SMALL FINANCE BANK LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
25373 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 April 1995 |
|
Age of Company |
29 years, 0 month, 21 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹3,000,000,000 |
|
Paid up capital |
₹2,207,797,200 |
|
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 FINCARE SMALL FINANCE BANK LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, Mithakhali Ahmedabad Ahmedabad GJ 380006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016990 |
Director |
28 September 2017 |
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00080225 |
Director |
28 September 2017 |
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00111379 |
Managing Director |
12 October 2015 |
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00140141 |
Director |
28 April 2021 |
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00157693 |
Nominee Director |
03 February 2009 |
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Previous Companies Associated with
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01775308 |
Nominee Director |
13 October 2021 |
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Previous Companies Associated with
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01946905 |
Nominee Director |
27 September 2021 |
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Previous Companies Associated with
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02252403 |
Director |
19 September 2013 |
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Previous Companies Associated with
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07516339 |
Director |
25 February 2017 |
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Previous Companies Associated with
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07877022 |
Director |
06 August 2022 |
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Previous Companies Associated with
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08673208 |
Director |
08 November 2021 |
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Previous Companies Associated with
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AAAPY2968H |
CEO(KMP) |
17 July 2017 |
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ACOPD0302Q |
CFO(KMP) |
01 May 2017 |
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Previous Companies Associated with
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AGIPK7318M |
CFO(KMP) |
26 March 2015 |
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Previous Companies Associated with
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AMIPK2156M |
Company Secretary |
23 February 2017 |
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AMMPT5930C |
Company Secretary |
09 November 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900GJ2014PLC132578 |
FINCARE BUSINESS SERVICES LIMITED | 301 & 302, Abhijeet - V Opp. Mayor Bungalow, Law Garden Road, Mithakhali, Ahmedabad Ahmedabad GJ 380006 IN |
U51909GJ2021PTC127207 |
CRYSTAL POLYPLAST PRIVATE LIMITED | 403-Abhijeet III, Opp. Mayor's Bunglow Near Law Garden, Mithakhali Ahmedabad Ahmedabad GJ 380006 IN |
U51909GJ2019PTC110006 |
COLEAGUE SYSTEM INTEGRATORS PRIVATE LIMITED | 102, AABHIJEET IV, BESIDES PANTALOONS, OPP. MAYOR'S BUNGLOW, LAW GARDEN ROAD, AHMEDABAD Ahmedabad GJ 380006 IN |
U74999GJ2018PTC104108 |
AV MATTERS DISTRIBUTION PRIVATE LIMITED | 102, AABHIJEET IV, BESIDES PANTALOONS, OPP. MAYOR'S BUNGLOW, LAW GARDEN ROAD, AHMEDABAD Ahmedabad GJ 380006 IN |
U74999GJ2000PLC038143 |
LOVE SHOPPERS LIMITED | GROUND FLOOR, BROADWAY BUSINESS CENTRE, NEAR LAW GARDEN, OPP. MAYOR'S BUNGLOW, ELLISEBRIDG AHMEDABAD Ahmedabad GJ 380006 IN |
U92110GJ1995PTC080738 |
ROYAL BHANWARSA INDIA PRIVATE LIMITED | 301, SHREE RAM HOUSE, LAW GARDEN, OPP. DEPUTY MUNI. COMMI.'S BUNGLOW, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN |
U74999GJ2020PTC114180 |
FINACC HUB SERVICES PRIVATE LIMITED | 301, 3RD FLOOR, DEVPATH B/H, LAL BUNGLOW OPP KIDS GARDEN SCHOOL, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN |
U52100GJ2015PTC083881 |
SAIHAN TECHNO-TRADE PRIVATE LIMITED | 301 3rd Floor D K House Near Induben Khakhrawala Mithakhali-Ellisbridge Road Mithakhali Ahmedabad Ahmedabad GJ 380006 IN |
U55101GJ2007PTC051115 |
SKY HOTELS PRIVATE LIMITED | 801 BROADWAY BUSINESS CENTRE, OPP MAYOR"S BUNGLOW LAW GARDEN, ELLISBRIDGE AHMEDABAD GJ 380006 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 |
10194206 |
2009-12-23 |
- |
2011-10-13 |
Book debts |
2,500,000 |
The Karur Vysya Bank Ltd |
10202836 |
2010-02-09 |
2017-01-05 |
2019-10-14 |
1,205,600,000 |
State Bank of India |
|
10203971 |
2010-02-01 |
- |
2012-02-07 |
Book debts |
2,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10204517 |
2010-02-16 |
- |
2013-02-23 |
Book debts |
10,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10212505 |
2010-03-30 |
- |
2011-11-01 |
Book debts |
2,000,000 |
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED |
10212548 |
2010-03-25 |
- |
2012-04-16 |
Book debts |
7,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10220719 |
2010-05-05 |
- |
2012-07-31 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10234766 |
2010-07-07 |
- |
2012-02-29 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10237763 |
2010-07-25 |
- |
2012-08-27 |
Book debts |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10243987 |
2010-08-12 |
- |
2011-11-01 |
Book debts |
10,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10245321 |
2010-10-03 |
- |
2012-06-01 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10246758 |
2010-09-27 |
- |
2011-07-20 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10270243 |
2011-02-09 |
- |
2012-09-12 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10271854 |
2011-02-22 |
- |
2011-07-20 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10281557 |
2011-03-29 |
- |
2011-12-28 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10281559 |
2011-03-29 |
- |
2011-12-28 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10305916 |
2011-08-16 |
- |
2013-02-28 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10317577 |
2011-10-26 |
- |
2013-05-07 |
Book debts |
5,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10319061 |
2011-11-08 |
- |
2013-04-05 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10346124 |
2012-03-28 |
- |
2015-06-01 |
Book debts |
50,000,000 |
IDBI Bank Limited |
10346125 |
2012-03-28 |
- |
2014-09-08 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10356069 |
2012-05-09 |
- |
2013-11-21 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10371158 |
2012-07-27 |
- |
2014-09-08 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10374823 |
2012-08-14 |
- |
2013-04-05 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10376564 |
2012-09-03 |
- |
2015-02-04 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10376566 |
2012-09-10 |
- |
2014-05-31 |
Book debts |
20,000,000 |
DCB BANK LIMITED |
10381490 |
2012-10-18 |
- |
2015-12-03 |
Book debts |
50,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10383004 |
2012-09-26 |
- |
2013-04-05 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10385178 |
2012-10-25 |
- |
2015-02-04 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10392461 |
2012-11-22 |
- |
2013-04-05 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10392463 |
2012-11-28 |
- |
2014-06-30 |
Book debts |
40,000,000 |
RELIANCE CAPITAL LTD |
10396691 |
2012-12-18 |
- |
2015-01-14 |
Book debts; Floating charge |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10402595 |
2013-01-28 |
- |
2016-03-16 |
Book debts; Floating charge |
42,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10417437 |
2013-03-20 |
- |
2015-05-27 |
Book debts; Floating charge |
75,000,000 |
THE RATNAKAR BANK LIMITED |
10417783 |
2013-03-15 |
- |
2013-12-26 |
Book debts; Floating charge |
20,000,000 |
HDFC BANK LIMITED |
10419708 |
2013-03-25 |
- |
2015-07-09 |
Book debts; Floating charge |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10419709 |
2013-03-28 |
- |
2016-03-16 |
Book debts; Floating charge |
20,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10435218 |
2013-06-07 |
- |
2014-05-26 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10441671 |
2013-07-24 |
- |
2016-03-16 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10442424 |
2013-07-18 |
- |
2014-05-26 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10444416 |
2013-07-30 |
- |
2015-03-10 |
Book debts |
70,000,000 |
RELIANCE CAPITAL LTD |
10446595 |
2013-08-29 |
- |
2016-03-16 |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10447068 |
2013-09-05 |
- |
2015-10-19 |
Book debts; Floating charge |
70,000,000 |
RBL Bank Limited |
10449356 |
2013-08-26 |
- |
2014-05-26 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10452738 |
2013-09-23 |
- |
2014-05-26 |
Book debts |
25,000,000 |
IFMR Capital Finance Private Limited |
10454603 |
2013-09-30 |
- |
2015-05-16 |
Book debts; Floating charge |
40,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10460237 |
2013-10-23 |
- |
2016-05-20 |
Book debts |
60,000,000 |
IDBI Bank Limited |
10463666 |
2013-11-15 |
- |
2015-05-30 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10464261 |
2013-11-15 |
- |
2014-05-26 |
Book debts |
15,000,000 |
IFMR Capital Finance Private Limited |
10466701 |
2013-11-29 |
- |
2016-04-28 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10468780 |
2013-12-06 |
- |
2017-02-14 |
Book debts |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10472417 |
2013-12-26 |
- |
2016-01-22 |
Book debts |
60,000,000 |
YES BANK LIMITED |
10476678 |
2014-01-24 |
- |
2016-03-21 |
Book debts; Floating charge |
50,000,000 |
Axis Bank Limited |
10478138 |
2014-02-14 |
- |
2016-03-09 |
Book debts; Floating charge |
75,000,000 |
RBL Bank Limited |
10478574 |
2014-01-24 |
- |
2016-02-03 |
Book debts; Floating charge |
50,000,000 |
DCB BANK LIMITED |
10486075 |
2014-03-26 |
2014-08-22 |
2016-05-31 |
100,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
10493875 |
2014-05-15 |
- |
2017-06-05 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10494063 |
2014-03-28 |
- |
2015-10-23 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10494595 |
2014-03-31 |
- |
2015-11-06 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10494885 |
2014-03-26 |
- |
2017-04-26 |
Book debts |
50,000,000 |
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10495347 |
2014-03-27 |
- |
2015-05-12 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10504748 |
2014-03-27 |
- |
2016-05-18 |
Book debts |
90,000,000 |
GDA TRUSTEESHIP LIMITED |
10510581 |
2014-07-25 |
- |
2017-03-23 |
Book debts; Floating charge |
150,000,000 |
THE RATNAKAR BANK LIMITED |
10510970 |
2014-06-30 |
- |
2016-01-06 |
Book debts; Floating charge |
50,000,000 |
DCB BANK LIMITED |
10511336 |
2014-06-24 |
- |
2015-05-08 |
Book debts |
40,000,000 |
IFMR Capital Finance Private Limited |
10513990 |
2014-07-16 |
- |
2015-05-08 |
Book debts |
40,000,000 |
IFMR Capital Finance Private Limited |
10514706 |
2014-06-30 |
- |
2015-09-10 |
Book debts; Floating charge |
50,000,000 |
IFMR Capital Finance Private Limited |
10516746 |
2014-07-31 |
- |
2016-04-21 |
Book debts |
60,000,000 |
RELIANCE CAPITAL LTD |
10520674 |
2014-08-21 |
- |
2015-05-08 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10523374 |
2014-07-31 |
- |
2016-04-21 |
Book debts |
60,000,000 |
RELIANCE CAPITAL LTD |
10529625 |
2014-09-12 |
- |
2016-09-26 |
Book debts |
75,000,000 |
GDA TRUSTEESHIP LIMITED |
10531122 |
2014-10-22 |
- |
2016-05-17 |
Book debts |
150,000,000 |
HDFC BANK LIMITED |
10533161 |
2014-11-03 |
- |
2016-11-10 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10533469 |
2014-11-03 |
- |
2017-01-23 |
Book debts |
150,000,000 |
IDBI Bank Limited |
10536134 |
2014-11-14 |
- |
2017-04-18 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10541325 |
2014-07-30 |
- |
2017-02-03 |
Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10559663 |
2015-03-23 |
- |
2017-04-06 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
BANK OF INDIA |
10560409 |
2015-03-12 |
- |
2017-03-22 |
Book debts |
68,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10560410 |
2015-03-12 |
- |
2017-03-22 |
Book debts |
51,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10567298 |
2015-03-21 |
- |
2017-03-31 |
Book debts |
200,000,000 |
GDA TRUSTEESHIP LIMITED |
10576966 |
2015-06-08 |
- |
2017-03-28 |
Book debts; Floating charge |
100,000,000 |
BANK OF MAHARASHTRA |
10583770 |
2015-07-16 |
- |
2016-03-29 |
Book debts |
80,000,000 |
IFMR Capital Finance Private Limited |
10584718 |
2015-08-03 |
- |
2018-11-14 |
Book debts |
100,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10585372 |
2015-08-12 |
- |
2017-08-18 |
Book debts; Floating charge |
80,000,000 |
RBL Bank Limited |
10593731 |
2015-09-03 |
- |
2017-03-23 |
Book debts |
40,000,000 |
DCB BANK LIMITED |
10612048 |
2015-12-21 |
- |
2019-03-19 |
100,000,000 |
Hero FinCorp Limited |
|
10614056 |
2015-12-23 |
- |
2018-02-15 |
Book debts; Floating charge |
100,000,000 |
Axis Bank Limited |
10620598 |
2016-01-28 |
- |
2018-03-28 |
Book debts; Floating charge |
100,000,000 |
RELIANCE CAPITAL LTD |
10621853 |
2016-01-29 |
- |
2017-08-01 |
Book debts; Floating charge |
150,000,000 |
DCB BANK LIMITED |
10624461 |
2016-02-08 |
- |
2018-05-17 |
Book debts; Floating charge |
500,000,000 |
YES BANK LIMITED |
10626042 |
2016-02-20 |
- |
2018-02-07 |
Book debts; Floating charge |
460,000,000 |
HDFC BANK LIMITED |
100020049 |
2016-03-17 |
- |
2018-10-05 |
Book debts; Floating charge |
350,000,000 |
AXIS BANK LIMITED |
100020159 |
2016-03-30 |
- |
2019-08-28 |
100,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
100020643 |
2016-03-14 |
- |
2019-11-05 |
250,000,000 |
IDBI BANK LIMITED |
|
100028302 |
2016-05-25 |
- |
2018-03-19 |
Book debts; Floating charge |
150,000,000 |
NABKISAN FINANCE LIMITED |
100032544 |
2016-06-15 |
- |
2019-08-05 |
500,000,000 |
RBL BANK LIMITED |
|
100036623 |
2016-06-21 |
- |
2017-12-14 |
Book debts; Floating charge |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
100036656 |
2016-06-15 |
- |
2019-11-05 |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100037855 |
2016-06-30 |
- |
2017-08-02 |
Book debts; Floating charge |
75,000,000 |
DCB BANK LIMITED |
100043367 |
2016-07-21 |
- |
2021-11-15 |
250,000,000 |
Nationat Bank for Agriculture and Rural Development |
|
100046111 |
2016-08-11 |
- |
2019-01-03 |
Book debts; Floating charge |
1,000,000,000 |
IDFC BANK LIMITED |
100050347 |
2016-09-08 |
- |
2022-02-22 |
670,000,000 |
Nationat Bank for Agriculture and Rural Development |
|
100053816 |
2016-10-01 |
- |
2017-03-02 |
Book debts; Floating charge |
120,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100053817 |
2016-10-01 |
- |
2017-03-02 |
Book debts; Floating charge |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100053818 |
2016-10-01 |
- |
2016-10-21 |
Book debts; Floating charge |
40,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100053932 |
2016-09-29 |
- |
2017-10-19 |
Book debts; Floating charge |
150,000,000 |
FEDERAL BANK LIMITED |
100054035 |
2016-10-01 |
- |
2016-10-28 |
Book debts; Floating charge |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100054155 |
2016-10-01 |
- |
2016-10-21 |
Book debts; Floating charge |
50,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100054378 |
2016-10-01 |
- |
2019-03-19 |
Book debts; Floating charge |
100,000,000 |
HERO FINCORP LIMITED |
100054382 |
2016-10-01 |
- |
2018-11-29 |
250,000,000 |
IDBI Bank Limited |
|
100054384 |
2016-10-01 |
- |
2017-03-04 |
Book debts; Floating charge |
100,000,000 |
IDBI Bank Limited |
100054386 |
2016-10-01 |
- |
2016-10-28 |
Book debts |
80,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100054387 |
2016-10-01 |
- |
2017-03-30 |
Book debts; Floating charge |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100054389 |
2016-10-01 |
- |
2017-03-30 |
Book debts; Floating charge |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100054390 |
2016-10-01 |
- |
2017-11-08 |
250,000,000 |
RBL BANK LIMITED |
|
100054439 |
2016-10-01 |
- |
2017-03-30 |
Book debts; Floating charge |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100054594 |
2016-10-01 |
- |
2017-06-07 |
Book debts; Floating charge |
200,000,000 |
IDBI Bank Limited |
100055290 |
2016-10-07 |
- |
2019-07-17 |
1,000,000,000 |
Axis Bank Ltd |
|
100055639 |
2016-10-01 |
- |
2017-04-20 |
Book debts; Floating charge |
100,000,000 |
DCB BANK LIMITED |
100055644 |
2016-10-01 |
- |
2017-08-08 |
Book debts; Floating charge |
100,000,000 |
DCB BANK LIMITED |
100055648 |
2016-10-01 |
- |
2017-01-04 |
Book debts; Floating charge; lien on FDR to the extent of 5% |
150,000,000 |
RBL BANK LIMITED |
100055649 |
2016-10-01 |
- |
2019-07-30 |
150,000,000 |
State Bank of Hydrabad |
|
100055669 |
2016-10-01 |
- |
2017-03-29 |
Book debts; Floating charge; lien on FDR to the extent of 5% |
150,000,000 |
RBL BANK LIMITED |
100055855 |
2016-10-01 |
- |
2017-07-07 |
250,000,000 |
Axis Bank Limited |
|
100055856 |
2016-10-01 |
- |
2017-03-06 |
250,000,000 |
Axis Bank Limited |
|
100056094 |
2016-10-04 |
- |
2018-11-01 |
Book debts; Floating charge |
180,000,000 |
CAPITAL SMALL FINANCE BANK LIMITED |
100056250 |
2016-10-19 |
- |
2017-02-24 |
Book debts; Floating charge |
320,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100057218 |
2016-10-01 |
- |
2016-12-02 |
Book debts; Floating charge |
200,000,000 |
RELIANCE CAPITAL LTD |
100057221 |
2016-10-01 |
- |
2018-03-06 |
Book debts; Floating charge |
50,000,000 |
Dena bank |
100059002 |
2016-10-15 |
- |
2018-10-30 |
Book debts; LOAN ASSETS |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100059712 |
2016-10-26 |
- |
2017-08-02 |
Book debts; Floating charge |
200,000,000 |
DCB BANK LIMITED |
100060999 |
2016-10-06 |
- |
2017-04-12 |
Book debts; Floating charge; 5% of Cash collateral in the form of Fixed Deposit |
300,000,000 |
ICICI BANK LIMITED |
100061058 |
2016-10-01 |
- |
2018-02-07 |
250,000,000 |
IDFC BANK LIMITED |
|
100062778 |
2016-11-22 |
- |
2017-12-14 |
Book debts; Floating charge |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
100065126 |
2016-10-01 |
- |
2018-11-14 |
Book debts; Floating charge; FDR to the extent of 5% of sanctioned amount |
300,000,000 |
SIDBI |
100065127 |
2016-10-01 |
- |
2018-11-14 |
Book debts; Floating charge; FDR to the extent of 5% of sanctioned amount |
300,000,000 |
SIDBI |
100067436 |
2016-10-01 |
- |
2018-03-27 |
Book debts; Floating charge; lien on FDR to the extent of 5% |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100078880 |
2017-02-16 |
- |
2017-07-28 |
Book debts |
250,000,000 |
SBM Bank (Mauritius) Ltd |
100079199 |
2016-10-01 |
- |
2017-10-12 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100098100 |
2017-04-20 |
- |
2018-10-31 |
Overdraft facility against FD |
45,000,000 |
ICICI Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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