10285604 |
2011-04-19 |
- |
2012-12-05 |
Book debts; Movable property (not being pledge) |
5,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10394675 |
2012-12-04 |
- |
2014-07-25 |
Book debts; Movable property (not being pledge) |
30,000,000 |
Mas Financial Services Limited |
10414984 |
2013-03-18 |
- |
2015-10-12 |
Book debts |
20,000,000 |
IDBI Bank Limited |
10415100 |
2013-02-22 |
- |
2015-04-22 |
Book debts |
100,000,000 |
YES BANK LIMITED |
10419561 |
2013-03-30 |
- |
2015-08-12 |
Book debts |
10,000,000 |
RELIANCE CAPITAL LTD |
10436695 |
2013-06-28 |
- |
2015-05-20 |
Book debts; Movable property (not being pledge) |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10457810 |
2013-10-09 |
- |
2015-05-20 |
Book debts; Movable property (not being pledge) |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10467356 |
2013-11-29 |
- |
2017-01-20 |
Book debts; Movable property (not being pledge) |
50,000,000 |
STATE BANK OF INDIA |
10477764 |
2014-01-17 |
- |
2015-08-13 |
Book debts |
30,000,000 |
RELIANCE CAPITAL LTD |
10478159 |
2014-01-29 |
- |
2016-03-18 |
Book debts; Movable property (not being pledge) |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10489274 |
2014-03-29 |
- |
2016-04-22 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10489280 |
2014-03-28 |
- |
2016-04-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10495500 |
2014-02-25 |
- |
2015-02-27 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10496424 |
2014-03-27 |
- |
2016-05-18 |
Book debts |
70,000,000 |
GDA TRUSTEESHIP LIMITED |
10500754 |
2014-03-29 |
- |
2022-04-07 |
Book debts |
25,000,000 |
IDBI Bank Limited |
10513164 |
2014-07-19 |
- |
2016-10-03 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10521276 |
2014-07-30 |
- |
2016-10-03 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10526031 |
2014-09-25 |
- |
2016-10-03 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10526034 |
2014-09-26 |
- |
2016-10-20 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10528323 |
2014-10-08 |
- |
2016-12-14 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10532572 |
2014-08-25 |
- |
- |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10543068 |
2014-12-23 |
- |
2016-07-22 |
Book debts |
75,000,000 |
RELIANCE CAPITAL LTD |
10549175 |
2015-01-13 |
- |
2016-03-16 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10553758 |
2015-02-23 |
- |
2017-05-12 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10556230 |
2015-03-12 |
- |
2018-01-23 |
Book debts; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDIA |
10561921 |
2015-03-20 |
- |
2018-03-06 |
Book debts |
100,000,000 |
DENA BANK |
10562913 |
2015-03-30 |
- |
2017-07-21 |
Book debts |
10,000,000 |
IDBI BANK LIMITED |
10563648 |
2015-03-12 |
- |
2016-09-29 |
Book debts |
50,000,000 |
RELIANCE HOME FINANCE LIMITED |
10563881 |
2015-03-27 |
- |
- |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10564723 |
2015-03-21 |
- |
2017-03-31 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10572043 |
2015-05-12 |
- |
2017-05-27 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10572622 |
2015-05-25 |
- |
2016-12-13 |
Book debts |
70,000,000 |
RELIANCE CAPITAL LTD |
10579339 |
2015-05-08 |
- |
2016-11-08 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10580053 |
2015-07-03 |
- |
2017-01-23 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10592632 |
2015-08-28 |
- |
2017-10-04 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10597281 |
2015-09-29 |
- |
2017-12-12 |
Book debts |
100,000,000 |
L & T FINANCE LIMITED |
10598139 |
2015-08-25 |
- |
2017-09-05 |
Book debts |
80,000,000 |
GDA TRUSTEESHIP LIMITED |
10598344 |
2015-09-11 |
- |
2017-02-08 |
Book debts |
150,000,000 |
IFMR Capital Finance Private Limited |
10600548 |
2015-10-16 |
- |
2017-11-01 |
Book debts |
115,000,000 |
Axis Trustee Services Limited |
10602332 |
2015-10-16 |
- |
2017-10-11 |
Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10613656 |
2015-12-29 |
- |
2022-04-19 |
|
5,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10614393 |
2015-12-03 |
- |
2019-03-28 |
Book debts |
200,000,000 |
CAPITAL FIRST LIMITED |
10614970 |
2015-12-31 |
- |
- |
|
200,000,000 |
RELIGARE FINVEST LIMITED |
10617733 |
2016-01-28 |
2016-08-29 |
2022-04-19 |
Book debts; Movable property (not being pledge); STOCK, RECIEVABLES AND FIXED DEPOSIT |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10618556 |
2016-01-20 |
- |
2018-01-22 |
Book debts |
70,000,000 |
IFMR Capital Finance Private Limited |
10622760 |
2016-02-01 |
- |
2017-02-20 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10625284 |
2016-02-16 |
- |
- |
Book debts |
50,000,000 |
Karnataka Bank Ltd. |
10626427 |
2016-01-28 |
- |
2018-01-01 |
Book debts |
140,000,000 |
RELIANCE CAPITAL LTD |
10626481 |
2016-02-26 |
- |
2019-03-12 |
Book debts |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100019546 |
2016-03-15 |
- |
2019-03-18 |
Book debts; Fixed deposit. |
75,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100020286 |
2016-04-02 |
- |
2019-04-05 |
Book debts; Movable property (not being pledge) |
200,000,000 |
State Bank of India |
100027532 |
2016-02-27 |
- |
2018-03-08 |
|
100,000,000 |
GDA TRUSTEESHIP LIMITED |
100029450 |
2016-03-11 |
- |
2018-04-20 |
Book debts |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100029451 |
2016-03-11 |
- |
2018-04-20 |
Book debts |
75,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100034914 |
2016-06-13 |
- |
- |
Book debts; RECEIVABLES, CLAIMS AND BILLS |
200,000,000 |
CAPITAL FIRST LIMITED |
100039315 |
2016-06-10 |
- |
2019-07-25 |
|
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100040726 |
2016-06-29 |
- |
- |
Book debts; 10% cash margin |
100,000,000 |
THE KARUR VYSYA BANK LIMITED |
100044403 |
2016-07-29 |
- |
- |
Book debts |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100045696 |
2016-06-09 |
- |
2019-06-13 |
|
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100053655 |
2016-09-19 |
- |
- |
Book debts |
150,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100055163 |
2016-09-22 |
- |
2022-05-05 |
|
298,600,000 |
CATALYST TRUSTEESHIP LIMITED |
100057430 |
2016-09-30 |
- |
2018-10-10 |
|
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100057901 |
2016-10-07 |
- |
2018-11-02 |
Book debts |
100,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100058997 |
2016-10-14 |
- |
2022-04-19 |
Book debts |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100059304 |
2016-10-14 |
- |
2018-10-30 |
|
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100062140 |
2016-10-27 |
2017-01-27 |
- |
Book debts |
100,000,000 |
NABKISAN FINANCE LIMITED |
100072590 |
2016-12-29 |
- |
2022-04-25 |
Book debts |
200,000,000 |
Indian Bank |
100087176 |
2017-03-24 |
- |
2019-03-25 |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100087178 |
2017-03-10 |
2021-06-07 |
2022-06-24 |
Book debts; Fixed Deposit,CorporateGuarantee FINO Paytech Ltd. |
475,000,000 |
State Bank of India |
100102695 |
2017-06-01 |
- |
- |
Book debts |
100,000,000 |
DHANLAXMI BANK LIMITED |
100110838 |
2017-06-30 |
- |
- |
Book debts |
500,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100116796 |
2017-06-30 |
- |
- |
Book debts |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100120360 |
2017-08-21 |
- |
- |
Book debts |
70,000,000 |
THE FEDERAL BANK LTD |
100126563 |
2017-09-15 |
- |
- |
Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100136497 |
2017-11-22 |
- |
2022-04-19 |
Book debts |
150,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
100142519 |
2017-11-28 |
- |
- |
Book debts; Floating charge |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100143400 |
2017-12-02 |
- |
- |
Book debts |
140,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100149019 |
2017-12-29 |
- |
- |
Book debts; Floating charge |
150,000,000 |
UCO Bank |
100149481 |
2017-12-29 |
- |
- |
Book debts; Floating charge |
100,000,000 |
Canara Bank |
100151013 |
2018-01-09 |
- |
- |
Book debts |
100,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100152017 |
2018-01-12 |
- |
- |
Book debts; Floating charge; Loan Receivables |
200,000,000 |
Capital First Limited |
100154672 |
2018-01-24 |
- |
- |
Book debts |
100,000,000 |
DHANLAXMI BANK LIMITED |
100161154 |
2018-03-07 |
- |
- |
Book debts |
100,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100163506 |
2018-02-15 |
- |
- |
Book debts; Floating charge |
200,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100169394 |
2018-03-20 |
- |
- |
Book debts |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100171237 |
2018-03-26 |
- |
- |
Book debts; Floating charge |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100177835 |
2018-02-15 |
- |
2022-04-07 |
Movable property (not being pledge) |
65,800,000 |
IDBI Bank Limited |
100177837 |
2017-12-26 |
- |
2022-04-07 |
Movable property (not being pledge) |
44,550,000 |
IDBI Bank Limited |
100177838 |
2018-01-09 |
- |
- |
Movable property (not being pledge) |
33,500,000 |
IDBI Bank Limited |
100178240 |
2017-11-27 |
- |
- |
Movable property (not being pledge) |
33,500,000 |
IDBI Bank Limited |
100179769 |
2018-03-26 |
- |
- |
Movable property (not being pledge) |
142,500,000 |
ICICI BANK LIMITED |
100184743 |
2018-05-14 |
- |
- |
Exclusive first charge on loan receivables |
250,000,000 |
HERO FINCORP LIMITED |
100189431 |
2018-06-26 |
- |
- |
Book debts; Floating charge |
120,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100191497 |
2018-06-29 |
- |
- |
Book debts |
100,000,000 |
Muthoot Capital Services Limited |
100194313 |
2018-06-04 |
- |
- |
Movable property (not being pledge) |
38,400,000 |
State Bank of India |
100198831 |
2018-06-30 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
100202003 |
2018-08-29 |
- |
2018-11-20 |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100204372 |
2018-08-21 |
- |
2019-05-02 |
|
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100226207 |
2018-12-27 |
- |
- |
Book debts |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100227106 |
2018-12-27 |
- |
- |
Book debts |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100249527 |
2019-03-19 |
- |
- |
Book debts |
750,000,000 |
IDFC FIRST BANK LIMITED |
100280537 |
2019-07-26 |
- |
- |
Book debts |
150,000,000 |
NABKISAN FINANCE LIMITED |
100294880 |
2019-09-26 |
- |
- |
Book debts |
50,000,000 |
Canara Bank |
100317668 |
2019-12-31 |
- |
- |
Book debts; Cash Margin available in the account |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
Change of directors