FUTURE CORPORATE RESOURCES PRIVATE LIMITED

No prosecutions found

10348221

2012-03-29

-

2018-06-22

Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge)

2,000,000,000

Dena Bank

10425904

2013-05-11

-

2018-09-21

Movable property (not being pledge)

1,000,000,000

Central Bank of India

10532994

2014-11-17

-

2018-09-06

Immovable property or any interest therein

1,500,000,000

Andhra Bank

10548066

2015-01-17

-

-

2,000,000,000

CENTRAL BANK OF INDIA LIMITED

10549117

2015-01-19

-

2019-01-23

1,750,000,000

YES BANK LIMITED

10561178

2015-03-18

2016-06-24

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

905,200,000

Punjab National Bank( International) Ltd

10606598

2015-11-16

-

2019-07-11

500,000,000

RBL Bank Limited

10612893

2015-10-28

-

-

360,000,000

Axis Bank Limited

100036718

2016-06-28

-

-

Creation of Pledge of Shares

250,000,000

AXIS FINANCE LIMITED

100040253

2016-07-14

-

2018-09-06

Immovable property or any interest therein

800,000,000

Andhra Bank

100068247

2016-12-19

-

-

Pledge of Shares of Future Market Networks Ltd

1,875,000,000

Central Bank of India

100071353

2016-12-15

-

-

Floating charge; Charge on IT assets,current assets& movable assets

5,200,000,000

YES BANK LIMITED

100071536

2016-12-20

-

-

Creation of Pledge of Shares

5,200,000,000

YES BANK LIMITED

100145185

2017-07-28

-

-

As per attached pledge/charge agreement

3,000,000,000

INDIABULLS HOUSING FINANCE LIMITED

100150569

2017-12-30

-

-

Pledge on Shares

2,150,000,000

CATALYST TRUSTEESHIP LIMITED

100156755

2018-02-05

-

2019-02-08

Pledge of equity shares of Future Retail Limited h

3,250,000,000

AXIS TRUSTEE SERVICES LIMITED

100160496

2018-02-17

-

-

Movable property (not being pledge); All present and future movable assets

400,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100162555

2018-03-09

-

2019-02-21

Book debts; Floating charge

1,750,000,000

JM FINANCIAL PRODUCTS LIMITED

100162891

2018-03-06

2018-12-24

-

Pledge on equity shares held by the company.

1,400,000,000

CATALYST TRUSTEESHIP LIMITED

100190520

2018-03-13

-

2019-03-07

As per Pledge/Charge Agreement dated 13.03.2018

3,000,000,000

INDIABULLS HOUSING FINANCE LIMITED

100218839

2018-11-26

-

-

Pledge on Shares

375,000,000

KOTAK MAHINDRA PRIME LIMITED

100252277

2019-04-10

-

-

Pledge on shares held by the Company

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100263401

2019-04-26

-

-

Shares of Future Retail Ltd.

2,000,000,000

INDUSIND BANK LTD.

100278480

2019-07-08

-

-

Pledge on Equity shares held by the Company

1,400,000,000

HERO FINCORP LIMITED

100287889

2019-08-07

-

-

Pledge on shares held by the Company

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100296336

2019-10-07

-

-

Floating charge; specified bank account and receivables

4,900,000,000

VISTRA ITCL (INDIA) LIMITED

100299570

2019-09-19

-

-

Pledge on shares

500,000,000

SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED

100390232

2020-10-06

-

-

150,000,000

JM FINANCIAL CAPITAL LIMITED

100454159

2021-06-05

-

-

580,000,000

CLIX CAPITAL SERVICES PRIVATE LIMITED

10549115

2015-01-19

-

2019-01-23

1,750,000,000

YES BANK LIMITED

10551775

2015-02-11

-

2018-12-12

450,000,000

EDELWEISS FINANCE & INVESTMENTS LIMITED

10594402

2015-09-11

-

-

3,000,000,000

IFCI LIMITED

10605237

2015-11-16

-

-

500,000,000

RBL Bank Limited

10605931

2015-10-28

-

2019-01-03

Book debts; Movable property (not being pledge)

300,000,000

RBL Bank Limited

100038576

2016-06-30

-

-

Book debts; Floating charge; Others

500,000,000

RBL BANK LIMITED

100040420

2016-07-08

-

2019-07-18

Pledge of shares

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100040427

2016-07-07

-

-

Pledge of shares

500,000,000

ECL FINANCE LIMITED

100040742

2016-07-07

-

-

Pledge of shares

450,000,000

EDELWEISS FINANCE & INVESTMENTS LIMITED

100056775

2016-09-29

-

2018-05-15

Pledge of Shares of FLFL and Future Retail Limited

1,250,000,000

IFCI LIMITED

100063121

2016-11-19

-

2018-09-03

Pledge of Shares Listed Company Future Retail Ltd

750,000,000

AXIS FINANCE LIMITED

100068437

2016-12-19

-

-

Pledge of Shares of Future Market Networks Ltd

1,875,000,000

Central Bank of India

100071525

2016-12-20

-

-

Creation of Pledge of Shares

5,200,000,000

YES BANK LIMITED

100078235

2016-12-07

-

2018-08-21

Movable property (not being pledge)

400,000,000

Axis Bank Limited

100142458

2017-09-21

-

2019-04-23

Pledge on shares of Future Retail Limited

200,000,000

AXIS FINANCE LIMITED

100155814

2018-01-25

-

2019-02-11

Pledge of equity shares of Future Retail Limited h

1,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100162836

2018-02-21

2019-01-07

-

Unencumbered receivables from loans and advances.

2,100,000,000

CATALYST TRUSTEESHIP LIMITED

100166494

2018-03-21

2019-03-05

-

Pledge on shares

11,500,000,000

VISTRA ITCL (INDIA) LIMITED

100167476

2018-04-09

-

-

Pledge on shares, Hypothecation of assets

2,000,000,000

RBL BANK LIMITED

100167642

2018-03-26

-

-

Pledge of Equity Shares of FMNL.

1,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100170145

2018-03-22

-

-

Pledge on Shares.

450,000,000

SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED

100170146

2018-03-22

-

-

Pledge on Shares.

650,000,000

SHAREKHAN BNP PARIBAS FINANCIAL SERVICES PRIVATE LIMITED

100173677

2018-02-16

-

-

pledge on shares.

500,000,000

AXIS FINANCE LIMITED

100186033

2018-04-09

-

-

Pledge on Shares

825,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100227392

2018-12-12

-

-

Pledge on Shares

562,500,000

KOTAK MAHINDRA PRIME LIMITED

100251896

2019-03-12

-

-

Movable property (not being pledge); All present and future movable assets

450,000,000

A. K. CAPITAL FINANCE LIMITED

100263130

2019-04-26

-

-

Floating charge; Movable property (not being pledge); Listed equity shares of FRL

1,200,000,000

JM FINANCIAL PRODUCTS LIMITED

100272018

2019-06-21

-

-

PLEDGE ON SECURITIES

825,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100296339

2019-09-26

-

-

Equity shares of FRL and FLFL held by the company

6,000,000,000

VISTRA ITCL (INDIA) LIMITED

100339997

2020-05-15

2021-06-28

-

1,181,300,000

INDUSIND BANK LTD.

100366574

2020-08-26

2021-06-05

-

250,500,000

IFCI LIMITED

100450839

2021-05-21

-

-

4,033,800,000

Central Bank of India

100460838

2021-07-23

-

-

300,000,000

GREEN GOLD MERCANTILE PVT. LTD.

10053883

2007-05-16

2009-09-05

-

121,000,000

Central Bank Of India

10054259

2007-05-16

-

-

Movable property (not being pledge)

50,000,000

CENTRAL BANK OF INDIA LIMITED

10339188

2012-02-08

-

2013-07-19

Immovable property or any interest therein

1,000,000,000

IFCI LIMITED

10339221

2012-02-08

-

2013-07-19

Immovable property or any interest therein

1,500,000,000

IFCI LIMITED

10508940

2014-06-20

-

-

250,000,000

AXIS FINANCE LIMITED

10545954

2015-01-17

-

-

2,000,000,000

Central Bank of India

10552562

2015-01-29

-

2018-12-04

500,000,000

ECL FINANCE LIMITED

10581228

2015-07-10

2019-02-08

-

Pledge on the Shares

4,032,000,000

VISTRA ITCL (INDIA) LIMITED

10583451

2015-06-29

-

-

500,000,000

AXIS FINANCE LIMITED

10606343

2015-10-28

-

2019-01-03

Book debts; Movable property (not being pledge)

200,000,000

RBL Bank Limited

10621165

2016-02-11

-

-

3,000,000,000

IFCI LIMITED

100020111

2016-03-11

-

2018-05-15

Pledge of Shares

450,000,000

Syndicate Bank

100021612

2016-03-29

-

2018-08-21

Current Assets including Stocks and Book Debts

100,000,000

Axis Bank Limited

100040424

2016-07-08

-

2019-07-18

Pledge of shares

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100068434

2016-12-19

-

-

Pledge of Shares of Future Market Networks Ltd

1,875,000,000

Central Bank of India

100095964

2017-03-31

-

-

Pledge on shares of Future Retail Limited.

5,000,000,000

VISTRA ITCL (INDIA) LIMITED

100144774

2017-08-08

-

-

Pledge on Shares of Future Retail Limited

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100146536

2017-12-14

-

-

Pledge of Shares

4,500,000,000

YES BANK LIMITED

100146908

2018-01-16

-

-

Pledge on shares held by the Company

3,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100162883

2018-03-06

2018-12-24

2019-07-24

Pledge on equity shares held by the company.

500,000,000

CATALYST TRUSTEESHIP LIMITED

100163662

2018-03-21

-

-

Pledge of shares

580,000,000

CLIX CAPITAL SERVICES PRIVATE LIMITED

100177415

2018-04-24

-

-

Pledge on Shares

950,000,000

AXIS FINANCE LIMITED

100184255

2018-06-05

-

-

Book debts; Floating charge; Movable property (not being pledge); curr. & movable fixed assets &46,30,116 FRL shares

2,500,000,000

VISTRA ITCL (INDIA) LIMITED

100187370

2018-04-09

-

-

Pledge on Shares

825,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100196795

2018-07-31

-

-

Movable property (not being pledge); Pledge Future Retail Ltd shares and Hypothecation.

500,000,000

AMBIT FINVEST PRIVATE LIMITED

100210284

2018-08-27

-

-

Movable property (not being pledge); Pledge of Equity Shares and Hypothecation

1,150,000,000

RATTANINDIA FINANCE PRIVATE LIMITED

100243368

2019-02-11

-

-

Pledge of securities

600,000,000

HERO FINCORP LIMITED

100247810

2019-02-26

-

2019-06-19

Floating charge; Movable property (not being pledge); Listed Equity Shares of FRL

1,000,000,000

JM FINANCIAL PRODUCTS LIMITED

100253763

2019-03-28

-

-

Book debts; Floating charge; Movable property (not being pledge); Pledge on FRL shares, Hypothecation of Assets

2,000,000,000

RBL BANK LIMITED

100256768

2019-03-26

-

-

Pledge of shares of Future Retail Limited

4,900,000,000

VISTRA ITCL (INDIA) LIMITED

100263125

2019-04-26

-

-

Floating charge; Movable property (not being pledge); Listed equity shares of FRL

300,000,000

JM FINANCIAL PRODUCTS LIMITED

100295667

2019-09-26

-

-

Listed equity shares of FRL held by the company

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100296334

2019-10-07

-

-

11,500,000,000

VISTRA ITCL (INDIA) LIMITED

100312694

2019-12-23

-

-

1,550,000,000

CENTRAL BANK OF INDIA LIMITED

100447230

2021-04-30

-

-

4,959,100,000

Bank of India

100501176

2021-10-27

-

-

250,000,000

AXIS FINANCE LIMITED

No establishments found