CIN |
|
|
Company Name |
FIVE-STAR BUSINESS FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
10844 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 May 1984 |
|
Age of Company |
39 years, 11 month, 18 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 |
₹550,000,000 |
|
Paid up capital |
₹291,366,120 |
|
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 FIVE-STAR BUSINESS FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai TN 600010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00018247 |
Director |
25 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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01723269 |
Managing Director |
21 June 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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07679930 |
Director |
15 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07936844 |
Director |
08 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGEPV8632M |
Company Secretary |
30 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKNPK6425E |
CEO(KMP) |
22 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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ATFPS3603M |
CFO(KMP) |
20 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AUGPS4011B |
CFO(KMP) |
01 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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ICBPS1358N |
Company Secretary |
23 May 2017 |
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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 |
|---|---|---|
U65991TN1984PLC010844 |
FIVE-STAR BUSINESS FINANCE LIMITED | New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai TN 600010 IN |
U28999TN2022PTC149361 |
JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 KILPAUK Chennai TN 600010 IN |
U74110TN2009PTC072478 |
ARNON COMMUNICATION PRIVATE LIMITED | OLD NO 253, NEW NO 250, NO 4 B, 4TH FLOOR, THYAGARAJA COMPLEX, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI TN 600010 IN |
U24294TN1999PTC043743 |
TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 600010 TAMIL NADU Chennai TN 600010 IN |
U65993TN1985PLC011708 |
NUTRINE FINANCE AND INVESEMENTS LTD | OLD NO.232, NEW NO.27KILPAUK GARDEN ROAD CHENNAI 600 010 CHENNAI 600 010 Chennai TN 600010 IN |
U65910TN1992PTC022773 |
ABLE ADDS PRIVATE LIMITED | NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24 4tH FLOOR, KILPAUK CHENNAI TN 600010 IN |
U28113TN2012PTC085119 |
USBS HARDWARE PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK CHENNAI Chennai TN 600010 IN |
U51101TN2014PTC097046 |
THECO INDIA PRIVATE LIMITED | Office No.D, SHORFF ARCHARDS, OLD NO.78, NEW NO.44 NEW AVADI ROAD, KILPAUK CHENNAI Chennai TN 600010 IN |
U72200TN2008PTC068420 |
QUADS IT SOLUTIONS PRIVATE LIMITED | NEW NO. 27, OLD NO. 17/A, BARNABY ROAD KILPAUK, CHENNAI Chennai TN 600010 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 |
10050211 |
2007-04-17 |
- |
2011-02-17 |
Book debts |
30,000,000 |
V. KALYANAKRISHNAN |
10061882 |
2007-07-18 |
- |
2011-02-17 |
Book debts |
30,000,000 |
V.Kalyanakrishnan |
10065791 |
2007-07-13 |
2017-02-21 |
- |
Book debts; Floating charge |
50,000,000 |
THE FEDERAL BANK LTD |
10080083 |
2007-12-24 |
- |
2012-08-27 |
Book debts |
30,000,000 |
V.Kalyanakrishnan |
10127664 |
2008-09-19 |
- |
2012-08-27 |
Book debts |
30,000,000 |
V.KALYANAKRISHNAN |
10136645 |
2008-12-15 |
2018-11-22 |
- |
Book debts |
50,000,000 |
CITY UNION BANK LIMITED |
10146890 |
2009-03-02 |
- |
2014-04-18 |
Book debts |
50,000,000 |
V.KALYANAKRISHNAN |
10154914 |
2006-10-23 |
- |
2010-09-03 |
Book debts |
30,000,000 |
V. KALYANAKRISHNAN |
10161132 |
2007-04-21 |
- |
2014-05-22 |
Movable property (not being pledge) |
650,000 |
FEDERAL BANK LIMITED |
10165764 |
2009-05-28 |
- |
2014-05-22 |
Movable property (not being pledge) |
390,000 |
THE FEDERAL BANK LTD |
10193238 |
2009-12-01 |
- |
2014-09-19 |
Book debts |
50,000,000 |
V.KALYANAKRISHNAN |
10230011 |
2010-07-16 |
- |
2016-02-04 |
Book debts |
2,500,000 |
CITY UNION BANK LIMITED |
10230407 |
2010-06-15 |
- |
2014-04-18 |
Book debts |
50,000,000 |
V.KALYANAKRISHNAN |
10241030 |
2010-09-14 |
- |
2016-02-04 |
Book debts |
7,500,000 |
CITY UNION BANK LIMITED |
10256204 |
2010-12-09 |
- |
2014-04-18 |
Book debts |
50,000,000 |
V.KALYANAKRISHNAN |
10266774 |
2011-02-02 |
- |
2016-03-02 |
Book debts |
50,000,000 |
V.KALYANAKRISHNAN |
10285581 |
2011-05-05 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10288367 |
2011-05-24 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10288369 |
2011-05-25 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10294064 |
2011-06-23 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10303668 |
2011-08-01 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10304155 |
2011-08-12 |
2018-03-30 |
- |
42,000 |
V.KALYANAKRISHNAN |
|
10306211 |
2011-08-25 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10306408 |
2011-08-19 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10310156 |
2011-09-22 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10317366 |
2011-10-20 |
- |
2016-02-04 |
Book debts |
10,000,000 |
CITY UNION BANK LIMITED |
10321184 |
2011-11-18 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10321228 |
2011-11-11 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10321230 |
2011-11-04 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10321232 |
2011-11-08 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10321272 |
2011-11-24 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10325751 |
2011-12-22 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10325867 |
2011-12-21 |
2018-03-30 |
- |
393,000 |
V.KALYANAKRISHNAN |
|
10336295 |
2012-02-03 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10336313 |
2012-02-07 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10339709 |
2012-02-09 |
- |
2012-07-18 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10340987 |
2012-02-17 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10342680 |
2012-02-24 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10348227 |
2012-03-30 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10357808 |
2012-05-04 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10358405 |
2012-05-08 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10358982 |
2012-05-11 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10360140 |
2012-05-22 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10360697 |
2012-05-29 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10365147 |
2012-06-18 |
- |
2014-05-16 |
Book debts |
50,000,000 |
ATMA RAM PROPERTIES PVT LTD |
10368203 |
2012-07-05 |
- |
2012-10-09 |
Book debts |
5,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10373689 |
2012-08-06 |
- |
2013-07-26 |
Book debts |
35,000,000 |
APTUS VALUE HOUSING FINANCE INDIA LIMITED |
10375704 |
2012-07-25 |
- |
2016-05-20 |
Book debts |
15,000,000 |
K VIRJI AND COMPANY PRIVATE LIMITED |
10383157 |
2012-10-01 |
2018-03-30 |
- |
10,000 |
V.KALYANAKRISHNAN |
|
10389105 |
2012-11-09 |
- |
2014-09-25 |
Book debts; Movable property (not being pledge) |
25,000,000 |
THE FEDERAL BANK LTD |
10394280 |
2012-12-05 |
- |
2016-05-20 |
Book debts |
7,500,000 |
K VIRJI AND COMPANY PRIVATE LIMITED |
10395458 |
2012-12-24 |
- |
2016-02-23 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10400273 |
2013-01-31 |
- |
2016-02-24 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10410316 |
2013-01-31 |
- |
2015-03-17 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10421900 |
2013-04-08 |
- |
2016-06-20 |
Movable property (not being pledge) |
1,000,000 |
THE FEDERAL BANK LTD |
10422699 |
2013-04-01 |
- |
2017-01-24 |
Book debts |
80,000,000 |
V.KALYANAKRISHNAN |
10424825 |
2013-04-27 |
- |
2016-08-01 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10448081 |
2013-09-06 |
- |
2016-11-18 |
Book debts |
20,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10453478 |
2013-09-16 |
- |
2016-02-01 |
Book debts |
5,000,000 |
V.KALYANAKRISHNAN |
10453607 |
2013-10-01 |
- |
2016-02-24 |
Book debts |
30,000,000 |
RELIANCE CAPITAL LTD |
10453609 |
2013-10-01 |
- |
2016-02-24 |
Book debts |
20,000,000 |
RELIANCE CAPITAL LTD |
10454512 |
2013-09-30 |
- |
2017-06-13 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10460387 |
2013-10-18 |
- |
2017-01-24 |
Book debts |
7,500,000 |
V.KALYANAKRISHNAN |
10468230 |
2013-12-02 |
- |
2017-01-24 |
Book debts |
7,500,000 |
V.KALYANAKRISHNAN |
10468694 |
2013-12-13 |
- |
2016-02-17 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10480362 |
2014-01-31 |
- |
2015-03-10 |
Book debts |
5,000,000 |
V.KALYANAKRISHNAN |
10480367 |
2014-02-14 |
- |
2016-05-19 |
Book debts |
7,500,000 |
V.KALYANAKRISHNAN |
10481120 |
2014-02-04 |
- |
2015-03-20 |
Book debts |
25,000,000 |
A R CHADHA AND CO INDIA PVT LTD |
10482234 |
2014-02-19 |
- |
2016-02-22 |
Book debts |
25,000,000 |
IFMR Capital Finance Private Limited |
10489120 |
2014-04-02 |
- |
2016-05-19 |
Book debts |
25,000,000 |
V.KALYANAKRISHNAN |
10503509 |
2014-06-18 |
- |
2017-07-06 |
Book debts |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10518452 |
2014-08-18 |
- |
2017-08-26 |
61,206,650 |
SUNDARAM FINANCE LIMITED |
|
10519774 |
2014-08-19 |
- |
2017-09-05 |
725,000 |
THE FEDERAL BANK LTD |
|
10520584 |
2014-08-26 |
- |
2018-01-03 |
Book debts |
30,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
10523300 |
2014-09-08 |
- |
2017-06-28 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10525183 |
2014-09-29 |
- |
2017-10-05 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10527013 |
2014-10-01 |
- |
2016-02-01 |
Book debts |
2,500,000 |
V.KALYANAKRISHNAN |
10533354 |
2014-11-14 |
- |
2017-06-13 |
Book debts |
50,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10534133 |
2014-11-26 |
- |
2017-11-30 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10535495 |
2014-11-14 |
- |
2016-02-01 |
Book debts |
2,500,000 |
V.KALYANAKRISHNAN |
10538238 |
2014-12-15 |
2017-07-11 |
2017-11-30 |
Book debts |
60,858,650 |
SUNDARAM FINANCE LIMITED |
10550655 |
2015-01-30 |
- |
2016-03-02 |
Book debts |
5,000,000 |
V KALYANAKRISHNAN |
10553037 |
2015-03-06 |
- |
2018-03-23 |
Book debts; Floating charge |
70,000,000 |
RBL Bank Limited |
10555330 |
2015-02-25 |
- |
2017-06-30 |
Book debts |
50,000,000 |
Bank of Maharashtra |
10557064 |
2015-02-28 |
- |
2018-02-28 |
Book debts |
7,500,000 |
V KALYANAKRISHNAN |
10560119 |
2015-03-30 |
2015-12-21 |
2017-08-10 |
100,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
10576154 |
2015-05-29 |
- |
2018-01-03 |
Book debts |
30,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
10578253 |
2015-05-29 |
- |
2018-11-21 |
Book debts |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
10578984 |
2015-06-22 |
- |
2018-07-11 |
Book debts |
50,000,000 |
LAKSHMI VILAS BANK LIMITED |
10593088 |
2015-09-25 |
- |
2018-08-18 |
Book debts |
75,000,000 |
BANK OF BARODA |
10594718 |
2015-09-29 |
- |
2018-09-14 |
Book debts |
100,000,000 |
DCB BANK LIMITED |
10602217 |
2015-10-29 |
- |
2017-10-17 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10602619 |
2015-10-30 |
2018-11-01 |
- |
Book debts |
67,421,750 |
SUNDARAM FINANCE LIMITED |
10616639 |
2015-12-17 |
2015-12-17 |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
Axis Trustee Services Limited |
80042366 |
2004-09-20 |
- |
2008-03-17 |
25,000,000 |
V.KALYANAKRISHNAN |
|
80049136 |
2006-02-06 |
- |
2008-11-05 |
30,000,000 |
TRUSTEE V.KALYANAKRISHNAN |
|
90290811 |
2005-09-16 |
- |
2009-03-02 |
Immovable property or any interest therein |
489,853 |
CHOLAMANDALAM INVESTMENT AND FINANCE CI. LTD |
90296070 |
1989-11-08 |
2005-02-09 |
2009-09-24 |
Book debts |
1,000,000 |
THE KARNATAKA BANK LIMITED |
90296580 |
2003-07-01 |
- |
2005-07-01 |
Book debts |
2,000,000 |
THE KARNATAKA BANK LIMITED |
90297022 |
1998-03-23 |
1998-05-31 |
2001-07-17 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297023 |
1998-03-25 |
1998-08-31 |
2001-07-17 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297065 |
1999-05-10 |
- |
2001-07-17 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297088 |
2000-02-29 |
- |
2017-10-14 |
Book debts |
5,000,000 |
CHOLAMANDALAM INVESTMENT & FINANCE CO. LTD. |
90297098 |
2000-07-10 |
- |
2004-07-28 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297136 |
2002-05-06 |
- |
2004-08-05 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297150 |
2003-01-07 |
- |
2004-12-15 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297158 |
2003-05-13 |
- |
2005-11-23 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297177 |
2003-10-13 |
- |
2006-03-22 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297193 |
2004-04-12 |
- |
2008-01-14 |
20,000,000 |
V. KALYANKRISHNAN |
|
90297233 |
2005-03-21 |
- |
2009-03-02 |
Book debts |
1,965,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE CO. LIMITED |
90297235 |
2005-04-01 |
- |
2008-12-19 |
535,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE CO. LIMITED |
|
90297237 |
2005-04-27 |
- |
2008-05-07 |
30,000,000 |
V. KALYANKRISHNAN |
|
90298065 |
1989-11-08 |
2003-06-30 |
2007-08-28 |
Book debts |
1,000,000 |
THE KARNATAKA BANK LIMITED |
100016483 |
2016-03-28 |
- |
- |
Book debts |
50,000,000 |
Karnataka Bank Ltd. |
100018621 |
2016-03-12 |
- |
2018-09-18 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100024134 |
2016-03-29 |
- |
- |
Book debts |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100030127 |
2016-06-02 |
- |
2017-08-07 |
Book debts; Receivables/Asset book is created out of Loan |
100,000,000 |
IDBI Bank Limited |
100031078 |
2016-06-09 |
2019-06-17 |
- |
Book debts; Floating charge |
50,000,000 |
RBL BANK LIMITED |
100035349 |
2016-05-10 |
- |
2018-11-21 |
Book debts |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100039827 |
2016-06-27 |
- |
2017-12-12 |
Book debts |
50,000,000 |
THE KARUR VYSYA BANK LIMITED |
100047132 |
2016-08-31 |
- |
- |
Book debts |
50,000,000 |
STATE BANK OF MAURITIUS LIMITED |
100067120 |
2016-11-24 |
- |
2018-09-29 |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100074431 |
2016-12-26 |
- |
- |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100076633 |
2017-01-30 |
- |
- |
Book debts |
400,000,000 |
State Bank of India |
100077156 |
2017-02-03 |
- |
- |
Book debts |
50,000,000 |
SBM Bank (Mauritius) Limited |
100078120 |
2017-02-20 |
- |
- |
Book debts |
130,000,000 |
NABKISAN FINANCE LIMITED |
100083389 |
2017-02-07 |
- |
- |
400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100084124 |
2017-02-28 |
- |
- |
Book debts |
200,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100086194 |
2017-02-28 |
- |
- |
240,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100086297 |
2017-02-28 |
- |
2018-09-18 |
Book debts |
250,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100090632 |
2017-03-23 |
- |
- |
Book debts |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100090636 |
2017-03-23 |
- |
- |
Book debts |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100091270 |
2017-03-31 |
2018-11-01 |
- |
Book debts |
196,353,750 |
SUNDARAM FINANCE LIMITED |
100094341 |
2017-03-27 |
- |
- |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
100096410 |
2017-04-06 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100097760 |
2017-03-30 |
- |
- |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100107284 |
2017-06-29 |
- |
- |
Book debts; Floating charge |
500,000,000 |
RBL BANK LIMITED |
100108936 |
2017-06-13 |
2017-09-29 |
2018-07-05 |
Book debts |
300,000,000 |
AU SMALL FINANCE BANK LIMITED |
100109207 |
2017-06-28 |
- |
2018-09-14 |
Book debts |
150,000,000 |
DCB BANK LIMITED |
100157640 |
2018-02-08 |
- |
- |
Book debts |
200,000,000 |
BAJAJ FINANCE LIMITED |
100162063 |
2018-02-19 |
- |
- |
Book debts |
250,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100169987 |
2018-03-22 |
- |
- |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100170317 |
2018-03-22 |
2019-05-30 |
- |
Book debts; Floating charge |
500,000,000 |
YES BANK LIMITED |
100174614 |
2018-04-27 |
- |
- |
Book debts |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100174874 |
2018-03-28 |
- |
- |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100185946 |
2018-06-28 |
- |
- |
Book debts; Floating charge |
500,000,000 |
RBL BANK LIMITED |
100231996 |
2018-12-29 |
- |
- |
Book debts |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100232301 |
2018-12-27 |
- |
- |
Book debts |
250,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100237489 |
2019-02-14 |
- |
- |
Book debts; Floating charge |
500,000,000 |
RBL BANK LIMITED |
100239028 |
2019-01-29 |
- |
- |
Book debts |
380,000,000 |
AU SMALL FINANCE BANK LIMITED |
100241641 |
2019-02-08 |
- |
- |
250,000,000 |
BAJAJ FINANCE LIMITED |
|
100243942 |
2019-03-12 |
- |
- |
Book debts |
134,000,000 |
NABKISAN FINANCE LIMITED |
100246096 |
2019-02-21 |
- |
- |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100249193 |
2019-03-30 |
2019-03-30 |
- |
Book debts |
500,000,000 |
BANK OF BARODA |
100251956 |
2019-03-28 |
- |
- |
Book debts |
300,000,000 |
BANDHAN BANK LIMITED |
100256303 |
2019-03-29 |
- |
- |
Book debts |
300,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100256539 |
2019-03-28 |
- |
- |
Book debts |
100,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100257462 |
2019-04-11 |
- |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100265742 |
2019-05-22 |
2019-06-12 |
- |
6,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100269103 |
2019-04-23 |
- |
- |
Book debts |
450,000,000 |
Woori Bank |
100273084 |
2019-06-29 |
- |
- |
Book debts |
150,000,000 |
THE FEDERAL BANK LTD |
100273832 |
2019-06-21 |
- |
- |
Book debts; Floating charge |
100,000,000 |
THE KARUR VYSYA BANK LIMITED |
100274692 |
2019-05-22 |
- |
- |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100287893 |
2019-08-29 |
- |
- |
250,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
|
100288501 |
2019-08-21 |
2019-10-14 |
- |
1,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100289287 |
2019-08-28 |
- |
- |
200,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100303056 |
2019-11-23 |
- |
- |
Book debts |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100303067 |
2019-10-31 |
- |
- |
Book debts |
2,000,000,000 |
State Bank of India |
100310972 |
2019-12-26 |
- |
- |
Book debts |
300,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
100316295 |
2019-12-26 |
- |
- |
100,000,000 |
SUNDARAM FINANCE LIMITED |
|
100319432 |
2020-02-03 |
- |
- |
400,000,000 |
INDUSIND BANK LTD. |
|
100401773 |
2020-12-28 |
- |
- |
Book debts |
230,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100404759 |
2020-12-30 |
- |
- |
Book debts |
400,000,000 |
HERO FINCORP LIMITED |
100404869 |
2020-12-22 |
- |
- |
Book debts |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100404987 |
2020-12-31 |
- |
- |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100405145 |
2020-12-26 |
- |
- |
Book debts |
300,000,000 |
BAJAJ FINANCE LIMITED |
100416490 |
2021-01-29 |
- |
- |
Book debts |
250,000,000 |
DCB BANK LIMITED |
100417707 |
2021-01-30 |
- |
- |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100423754 |
2021-03-16 |
- |
- |
Book debts |
250,000,000 |
NABKISAN FINANCE LIMITED |
100424604 |
2021-01-29 |
2021-04-19 |
- |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100425208 |
2021-03-18 |
- |
- |
Book debts |
180,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100437002 |
2021-03-22 |
- |
- |
200,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100437748 |
2021-03-29 |
- |
- |
Book debts |
620,000,000 |
BANDHAN BANK LIMITED |
100437992 |
2021-03-29 |
- |
- |
Book debts |
50,000,000 |
THE FEDERAL BANK LTD |
100438759 |
2021-03-31 |
- |
- |
Book debts |
250,000,000 |
THE KARNATAKA BANK LIMITED |
100439172 |
2021-03-31 |
- |
- |
Fixed Deposit Number 000913127840 dated 30/03/21 |
74,927,069 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100465879 |
2021-07-09 |
- |
- |
Book debts |
20,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100469076 |
2021-07-20 |
- |
- |
Lien on Term deposit for Rs 1.00 lakhs. |
75,000 |
THE KARUR VYSYA BANK LIMITED |
100515535 |
2021-12-29 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
RBL BANK LIMITED |
100525742 |
2021-12-28 |
- |
- |
Book debts; Floating charge |
550,000,000 |
Axis Bank Limited |
100543274 |
2022-02-22 |
- |
- |
Book debts; Floating charge |
550,000,000 |
HDFC BANK LIMITED |
100555543 |
2022-03-10 |
- |
- |
Book debts |
50,000,000 |
IDFC FIRST BANK LIMITED |
100555552 |
2022-03-10 |
- |
- |
Book debts |
720,000,000 |
IDFC FIRST BANK LIMITED |
100555556 |
2022-03-24 |
- |
- |
Book debts |
750,000,000 |
IDFC FIRST BANK LIMITED |
100563668 |
2022-03-31 |
- |
- |
Book debts |
1,500,000,000 |
State Bank of India |
100563670 |
2022-03-31 |
- |
- |
Book debts |
90,000,000 |
State Bank of India |
100564612 |
2022-03-31 |
- |
- |
Book debts |
5,000,000 |
THE KARUR VYSYA BANK LTD |
100564615 |
2022-03-31 |
- |
- |
Book debts |
495,000,000 |
THE KARUR VYSYA BANK LTD |
100594480 |
2022-06-27 |
- |
- |
Book debts |
500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100610341 |
2022-09-03 |
- |
- |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100613424 |
2022-09-12 |
- |
- |
500,000,000 |
THE FEDERAL BANK LTD |
|
100613967 |
2022-09-17 |
- |
- |
1,000,000,000 |
Bank of Maharashtra |
|
100619077 |
2022-09-29 |
- |
- |
750,000,000 |
Axis Bank Limited |
|
100619078 |
2022-09-26 |
- |
- |
500,000,000 |
UNION BANK OF INDIA LIMITED |
|
100673987 |
2023-01-19 |
- |
- |
700,000,000 |
NABKISAN FINANCE LIMITED |
|
100677752 |
2023-02-14 |
- |
- |
700,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
|
100692655 |
2023-03-30 |
- |
- |
1,000,000,000 |
Bank of Baroda |
|
100700398 |
2023-03-30 |
- |
- |
2,500,000,000 |
State Bank of India |
|
100701765 |
2023-03-30 |
- |
- |
2,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100701942 |
2023-03-27 |
- |
- |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100702112 |
2023-03-27 |
- |
- |
750,000,000 |
THE KARUR VYSYA BANK LIMITED |
|
100704500 |
2023-03-27 |
- |
- |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100706535 |
2023-02-23 |
2023-03-31 |
- |
490,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100718573 |
2023-05-10 |
- |
- |
1,000,000,000 |
DBS BANK INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
FIVE STAR BUSINESS CREDITS LTD. |
CHENNAI |
600010 |
39,OUTER CIRCULAR ROAD,KIPAUK GARDEN COLONY,KILPAUK,CHENNAI685TN |
FIVE STAR BUSINESS CREDITS LTD. |
AMBATTUR |
600029 |
699, PERIYAR E V R HIGH ROAD,AMINJIKARAI,CHENNAICHENNAI |
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