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GANNON DUNKERLEY AND COMPANY LIMITED




Gannon Dunkerley And Company Limited is a Public incorporated on 11 March 1924. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 26,880,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Gannon Dunkerley And Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gannon Dunkerley And Company Limited are Parag Chandulal Mehta, Pragati Raghavdas Mundhra, Manoj Kumar Singh and Ravi Prakash Agarwal.

Gannon Dunkerley And Company Limited's Corporate Identification Number is (CIN) U51109MH1924PLC001107 and its registration number is 1107.Its Email address is [email protected] and its registered address is NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, MUMBAI MH 400001 IN.

Current status of Gannon Dunkerley And Company Limited is - Active.

Company Details

CIN

U51109MH1924PLC001107

Company Name

GANNON DUNKERLEY AND COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

1107

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 March 1924

Age of Company

100 years, 1 month, 5 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹26,880,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GANNON DUNKERLEY AND COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00172972

PARAG CHANDULAL MEHTA

Director

22 December 2005

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Company Designation Appointment Date Cessation Date

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02870649

PRAGATI RAGHAVDAS MUNDHRA

Director

17 March 2021

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05286106

MANOJ KUMAR SINGH

Managing Director

18 April 2018

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Company Designation Appointment Date

Currently Manoj Kumar Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACGPA1554M

RAVI PRAKASH AGARWAL

Company Secretary

16 April 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Ravi Prakash Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.GANNON DUNKERLEY AND COMPANY LIMITED

  • 2.HIRALAL PANDEY

  • 3.JAYANTILAL KARTIK RAWAL

  • 4.DAS NARAYAN SARAF

  • 5.KAMAL MAHAVIRPRASAD MORARKA

  • 6.CHANDULAL MEHTA PARAG

  • 7.KUMAR MANCHANDA RAVINDER

  • 8.GOVERDHANDAS KALANTRI VIJAY

  • 9.RAVI PRAKASH AGRAWAL

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

149(1)

29-10-2015

In Progress

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10006268

2006-04-26

-

-

3,114,000

ABN AMRO BANK N. V.

10006357

2006-05-29

-

2010-05-26

3,102,952

CITICORP FINANCE (INDIA) LIMITED

10006847

2006-04-05

-

-

4,227,566

KOTAK MAHINDRA BANK LTD

10007044

2006-05-15

-

2016-08-16

1,184,184

SREI INFRASTRUCTURE FINANCE LIMITED

10007408

2006-05-31

-

-

821,120

CITICORP FINANCE (INDIA) LIMITED

10007641

2006-05-27

-

-

12,923,973

KOTAK MAHINDRA BANK LTD

10007942

2006-05-31

-

2011-02-14

821,120

CITICORP FINANCE (INDIA) LIMITED

10007943

2006-05-31

-

-

821,120

CITICORP FINANCE (INDIA) LIMITED

10007944

2006-05-30

-

-

3,276,000

CITICORP FINANCE (INDIA) LIMITED

10007945

2006-05-30

-

-

3,168,000

CITICORP FINANCE (INDIA) LIMITED

10008053

2006-05-30

-

2010-05-26

5,988,154

CITICORP FINANCE (INDIA) LIMITED

10008062

2006-05-31

-

2010-05-27

1,459,208

CITICORP FINANCE (INDIA) LIMITED

10008190

2006-05-01

-

-

4,970,818

ABN AMRO BANK N. V.

10008490

2006-05-01

-

-

3,349,800

ABN AMRO BANK N. V.

10008526

2006-05-29

-

-

2,150,291

CITICORP FINANCE (INDIA) LIMITED

10008803

2006-04-28

-

-

2,123,072

ABN AMRO BANK N. V.

10008901

2006-06-20

-

-

3,276,000

CITICORP FINANCE (INDIA) LIMITED

10008902

2006-06-20

-

-

3,102,952

CITICORP FINANCE (INDIA) LIMITED

10009137

2006-04-27

-

-

585,000

ABN AMRO BANK N. V.

10009233

2006-06-29

-

-

1,557,000

KOTAK MAHINDRA BANK LTD

10009576

2006-05-30

-

2010-05-26

3,924,668

CITICORP FINANCE (INDIA) LIMITED

10009654

2006-06-20

-

-

4,198,228

CITICORP FINANCE (INDIA) LIMITED

10010173

2006-06-26

-

-

4,900,000

CITICORP FINANCE (INDIA) LIMITED

10010581

2006-06-20

-

-

1,450,206

CITICORP FINANCE (INDIA) LIMITED

10010695

2006-07-24

-

-

22,307,400

10011552

2006-07-01

-

-

8,314,582

ABN AMRO BANK N.V.

10011558

2006-07-01

-

-

6,932,222

ABN AMRO BANK N.V.

10011560

2006-06-16

-

-

5,426,291

ABN AMRO BANK N.V.

10011561

2006-07-07

-

-

777,600

ABN AMRO BANK N.V.

10011569

2006-06-15

-

-

13,595,830

ABN AMRO BANK N.V.

10012364

2006-06-29

-

-

7,251,532

ABN AMRO BANK N.V.

10012513

2006-07-01

-

-

2,123,070

ABN AMRO BANK N.V.

10012586

2006-06-29

-

-

7,251,532

ABN AMRO BANK N.V.

10013098

2006-07-31

-

2011-02-21

485,000

CITICORP FINANCE (INDIA) LIMITED

10013991

2006-08-09

-

2011-02-21

6,200,000

CITICORP FINANCE (INDIA) LIMITED

10015050

2006-05-30

-

2011-02-21

1,664,253

CITICORP FINANCE (INDIA) LIMITED

10015051

2006-05-30

-

-

4,199,228

CITICORP FINANCE (INDIA) LIMITED

10015792

2006-06-16

-

-

1,061,537

ABN AMRO BANK N.V.

10016020

2006-07-31

-

2011-02-21

364,000

CITICORP FINANCE (INDIA) LIMITED

10016582

2006-07-22

-

-

25,153,000

ICICI BANK LTD.

10016851

2006-08-21

-

-

4,337,550

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10018679

2006-07-31

-

-

6,369,216

CITICORP FINANCE (INDIA) LIMITED

10019243

2006-06-16

-

-

6,675,145

ABN AMRO BANK N.V.

10019247

2006-07-31

-

-

968,000

CITICORP FINANCE (INDIA) LIMITED

10020559

2006-06-15

-

-

2,123,074

ABN AMRO BANK N.V.

10021448

2006-05-01

-

-

1,524,256

ABN AMRO BANK N. V.

10021951

2006-08-29

2007-06-26

2010-07-16

150,000,000

Standard Chartered Bank

10022378

2006-10-09

2009-02-28

2016-07-21

1,250,000,000

STATE BANK OF INDIA

10025067

2006-06-26

-

-

8,325,083

ABN AMRO BANK N.V.

10025241

2006-09-30

-

2011-02-21

Movable property (not being pledge)

2,504,137

CITICORP FINANCE (INDIA) LIMITED

10025459

2006-11-01

-

-

Movable property (not being pledge)

1,061,537

ABN AMRO BANK NV

10025692

2006-09-28

-

-

Movable property (not being pledge)

2,944,359

CITICORP FINANCE (INDIA) LIMITED

10025693

2006-09-29

-

2011-02-21

Movable property (not being pledge)

7,528,114

CITICORP FINANCE (INDIA) LIMITED

10025844

2006-10-16

-

2009-06-25

Movable property (not being pledge)

3,184,611

ABN AMRO BANK NV

10026358

2006-10-14

-

2009-08-29

Movable property (not being pledge)

2,715,786

ABN AMRO BANK NV

10026359

2006-10-16

-

2009-08-29

Movable property (not being pledge)

22,546,518

ABN AMRO BANK NV

10026462

2006-10-16

-

2009-06-25

Movable property (not being pledge)

7,433,950

ABN AMRO BANK NV

10026527

2006-10-16

-

2009-06-25

Movable property (not being pledge)

7,433,950

ABN AMRO BANK NV

10026611

2006-10-31

-

2009-06-08

Movable property (not being pledge)

510,000

ABN AMRO BANK NV

10026636

2006-11-01

-

2009-06-08

Movable property (not being pledge)

1,061,537

ABN AMRO BANK NV

10026659

2006-11-01

-

2009-06-08

Movable property (not being pledge)

1,524,256

ABN AMRO BANK NV

10026779

2006-11-01

-

2009-06-08

Movable property (not being pledge)

3,184,611

ABN AMRO BANK NV

10026782

2006-10-24

-

2009-08-14

Movable property (not being pledge)

3,865,080

ABN AMRO BANK NV

10026814

2006-10-16

-

2009-06-25

Movable property (not being pledge)

5,323,321

ABN AMRO BANK NV

10026920

2006-10-14

-

2009-08-29

Movable property (not being pledge)

21,230,726

ABN AMRO BANK NV

10027095

2006-10-14

-

2009-08-29

Movable property (not being pledge)

2,715,786

ABN AMRO BANK NV

10031343

2006-11-28

-

-

Movable property (not being pledge)

1,640,878

ABN AMRO BANK NV

10032095

2006-11-25

-

2009-09-29

Movable property (not being pledge)

1,061,537

ABN AMRO BANK NV

10032098

2006-12-14

-

2009-11-16

Movable property (not being pledge)

1,753,473

ABN AMRO BANK NV

10033160

2006-11-25

-

2009-09-14

Movable property (not being pledge)

3,457,660

ABN AMRO BANK NV

10033162

2006-12-14

-

2009-11-16

Movable property (not being pledge)

10,132,608

ABN AMRO BANK NV

10034212

2006-12-14

-

2009-11-16

Movable property (not being pledge)

2,737,800

ABN AMRO BANK NV

10035328

2006-11-25

-

2009-09-14

Movable property (not being pledge)

1,061,537

ABN AMRO BANK NV

10040854

2007-02-15

-

2009-12-24

Movable property (not being pledge)

5,055,710

ABN AMRO BANK NV

10040856

2007-02-15

-

2009-12-24

Movable property (not being pledge)

3,184,611

ABN AMRO BANK NV

10040860

2007-02-17

-

2010-01-11

Movable property (not being pledge)

3,198,321

ABN AMRO BANK NV

10041126

2007-01-24

-

2009-12-12

Movable property (not being pledge)

959,859

ABN AMRO BANK NV

10041127

2007-01-24

-

2009-12-12

Movable property (not being pledge)

1,404,000

ABN AMRO BANK NV

10041129

2007-01-31

-

2009-12-24

Movable property (not being pledge)

1,948,872

ABN AMRO BANK NV

10041130

2007-01-31

-

-

Movable property (not being pledge)

2,003,310

ABN AMRO BANK NV

10045132

2007-01-24

-

2009-12-12

Movable property (not being pledge)

8,441,214

ABN AMRO BANK NV

10045134

2007-01-24

-

2009-12-12

Movable property (not being pledge)

3,116,880

ABN AMRO BANK NV

10046120

2007-02-21

-

-

Movable property (not being pledge)

4,022,000

KOTAK MAHINDRA BANK LIMITED

10046461

2007-02-28

-

2010-01-11

Movable property (not being pledge)

6,690,600

ABN AMRO BANK NV

10046463

2007-02-28

-

2010-01-11

Movable property (not being pledge)

1,053,000

ABN AMRO BANK NV

10046476

2007-03-20

-

2010-01-11

Movable property (not being pledge)

6,532,532

ABN AMRO BANK NV

10046692

2007-03-20

-

2010-01-11

Movable property (not being pledge)

5,010,240

ABN AMRO BANK NV

10046693

2007-04-12

-

2010-02-09

Movable property (not being pledge)

1,061,537

ABN AMRO BANK NV

10047731

2007-04-12

-

2010-01-27

Movable property (not being pledge)

1,061,537

ABN AMRO BANK NV

10051310

2007-05-03

-

-

Movable property (not being pledge)

8,250,163

KOTAK MAHINDRA BANK LIMITED

10052697

2007-03-30

-

2012-07-02

Movable property (not being pledge)

1,103,883

SREI INFRASTRUCTURE FINANCE LIMITED

10052700

2007-04-18

-

2012-07-02

Movable property (not being pledge)

3,676,773

SREI INFRASTRUCTURE FINANCE LIMITED

10052703

2007-04-14

-

2012-07-02

Movable property (not being pledge)

2,105,550

SREI INFRASTRUCTURE FINANCE LIMITED

10052707

2007-04-14

-

2012-07-02

Movable property (not being pledge)

3,715,847

SREI INFRASTRUCTURE FINANCE LIMITED

10052710

2007-04-07

-

2012-07-02

Movable property (not being pledge)

6,514,360

SREI INFRASTRUCTURE FINANCE LIMITED

10052711

2007-04-21

-

2012-07-02

Movable property (not being pledge)

9,801,000

SREI INFRASTRUCTURE FINANCE LIMITED

10052712

2007-04-15

-

2012-07-02

Movable property (not being pledge)

10,125,000

SREI INFRASTRUCTURE FINANCE LIMITED

10052713

2007-03-30

-

2012-07-02

Movable property (not being pledge)

10,023,750

SREI INFRASTRUCTURE FINANCE LIMITED

10052716

2007-04-21

-

2012-07-02

Movable property (not being pledge)

2,186,533

SREI INFRASTRUCTURE FINANCE LIMITED

10052722

2007-04-14

-

2012-07-02

Movable property (not being pledge)

2,239,528

SREI INFRASTRUCTURE FINANCE LIMITED

10053341

2007-05-22

-

2012-07-02

Movable property (not being pledge)

1,116,539

SREI INFRASTRUCTURE FINANCE LIMITED

10053349

2007-05-21

-

2012-07-02

Movable property (not being pledge)

11,877,466

SREI INFRASTRUCTURE FINANCE LIMITED

10053355

2007-05-01

-

2012-07-02

Movable property (not being pledge)

10,500,000

SREI INFRASTRUCTURE FINANCE LIMITED

10053389

2007-05-22

-

2012-07-02

Movable property (not being pledge)

3,509,250

SREI INFRASTRUCTURE FINANCE LIMITED

10053426

2006-06-16

-

-

4,759,299

ABN AMRO BANK N.V.

10054418

2007-05-22

-

2012-07-02

Movable property (not being pledge)

1,281,015

SREI INFRASTRUCTURE FINANCE LIMITED

10054580

2007-05-22

-

2012-07-02

Movable property (not being pledge)

1,900,080

SREI INFRASTRUCTURE FINANCE LIMITED

10058616

2007-06-21

-

2012-01-04

Floating charge; Movable property (not being pledge)

1,651,100

CITICORP FINANCE (INDIA) LIMITED

10058617

2007-06-21

-

-

Floating charge; Movable property (not being pledge)

3,132,700

CITICORP FINANCE (INDIA) LIMITED

10059380

2007-06-07

-

2016-08-16

Movable property (not being pledge)

4,291,650

SREI INFRASTRUCTURE FINANCE LIMITED

10059415

2007-06-21

-

2011-12-21

Floating charge; Movable property (not being pledge)

3,151,500

CITICORP FINANCE (INDIA) LIMITED

10059418

2007-06-20

-

2011-09-28

Floating charge; Movable property (not being pledge)

935,600

CITICORP FINANCE (INDIA) LIMITED

10059439

2007-06-25

-

2012-01-05

Floating charge; Movable property (not being pledge)

1,621,500

CITICORP FINANCE (INDIA) LIMITED

10059440

2007-06-26

-

-

Floating charge; Movable property (not being pledge)

5,100,000

CITICORP FINANCE (INDIA) LIMITED

10059443

2007-06-12

-

2012-01-05

Floating charge; Movable property (not being pledge)

3,726,900

CITICORP FINANCE (INDIA) LIMITED

10059444

2007-06-13

-

2011-09-28

Book debts; Movable property (not being pledge)

1,259,800

CITICORP FINANCE (INDIA) LIMITED

10060753

2007-07-14

-

2012-07-02

Movable property (not being pledge)

4,948,940

SREI INFRASTRUCTURE FINANCE LIMITED

10060768

2007-07-14

-

2012-07-02

Movable property (not being pledge)

457,852

SREI INFRASTRUCTURE FINANCE LIMITED

10061187

2007-07-07

-

2012-07-02

Movable property (not being pledge)

579,317

SREI INFRASTRUCTURE FINANCE LIMITED

10061202

2007-07-21

-

2012-07-02

Movable property (not being pledge)

900,412

SREI INFRASTRUCTURE FINANCE LIMITED

10062343

2007-06-16

-

-

Book debts; Movable property (not being pledge)

1,259,850

CITICORP FINANCE (INDIA) LIMITED

10062344

2007-06-16

-

2011-09-28

Book debts; Movable property (not being pledge)

2,491,200

CITICORP FINANCE (INDIA) LIMITED

10062492

2007-07-27

-

2010-08-07

Movable property (not being pledge)

30,792,832

SREI INFRASTRUCTURE FINANCE LIMITED

10062623

2007-06-19

-

2011-09-28

Book debts; Movable property (not being pledge)

809,827

CITICORP FINANCE (INDIA) LIMITED

10062904

2007-07-27

-

2011-09-28

Movable property (not being pledge)

3,680,000

CITICORP FINANCE (INDIA) LIMITED

10063969

2006-11-25

-

2009-09-29

Movable property (not being pledge)

1,868,557

ABN AMRO BANK NV

10063970

2006-11-25

-

2009-09-14

Movable property (not being pledge)

1,848,600

ABN AMRO BANK NV

10063971

2006-11-25

-

2009-09-14

Movable property (not being pledge)

5,026,320

ABN AMRO BANK NV

10064929

2007-08-21

-

2010-07-15

Movable property (not being pledge)

3,010,978

ABN AMRO BANK NV

10064997

2007-07-14

-

-

Movable property (not being pledge)

8,912,300

ICICI BANK LIMITED

10067490

2007-08-30

-

2010-07-27

Movable property (not being pledge)

1,026,000

ABN AMRO BANK NV

10067493

2007-09-07

-

2010-07-27

Movable property (not being pledge)

876,000

ABN AMRO BANK NV

10070987

2007-09-27

-

2012-07-02

Movable property (not being pledge)

4,679,001

SREI INFRASTRUCTURE FINANCE LIMITED

10071874

2007-09-22

-

2012-07-02

Movable property (not being pledge)

11,877,466

SREI INFRASTRUCTURE FINANCE LIMITED

10074658

2007-11-16

-

2010-10-13

Movable property (not being pledge)

419,550

ABN AMRO BANK NV

10074735

2007-10-29

-

-

Movable property (not being pledge)

1,470,500

ICICI BANK LIMITED

10075302

2007-10-24

-

2010-09-10

Movable property (not being pledge)

3,036,000

ABN AMRO BANK NV

10079464

2007-11-22

-

2012-07-02

Movable property (not being pledge)

1,542,750

SREI INFRASTRUCTURE FINANCE LIMITED

10079465

2007-11-22

-

2012-07-02

Movable property (not being pledge)

4,786,890

SREI INFRASTRUCTURE FINANCE LIMITED

10083980

2007-12-31

-

2012-07-02

Movable property (not being pledge)

6,028,713

SREI INFRASTRUCTURE FINANCE LIMITED

10083981

2007-12-18

-

2012-07-02

Movable property (not being pledge)

430,200

SREI INFRASTRUCTURE FINANCE LIMITED

10084466

2008-01-22

-

2012-07-02

Movable property (not being pledge)

401,396

SREI INFRASTRUCTURE FINANCE LIMITED

10087890

2008-01-30

-

2011-01-13

Movable property (not being pledge)

1,253,625

ABN AMRO BANK NV

10087892

2008-01-31

-

2011-02-09

Movable property (not being pledge)

3,136,066

ABN AMRO BANK NV

10087897

2008-01-25

-

2011-02-09

Movable property (not being pledge)

3,415,500

ABN AMRO BANK NV

10087898

2008-01-30

-

2011-02-09

Movable property (not being pledge)

3,918,169

ABN AMRO BANK NV

10087977

2008-02-08

-

2012-07-02

Movable property (not being pledge)

438,716

SREI INFRASTRUCTURE FINANCE LIMITED

10088392

2008-02-08

-

2012-07-02

Movable property (not being pledge)

3,238,034

SREI INFRASTRUCTURE FINANCE LIMITED

10089246

2007-05-25

-

-

Floating charge; Movable property (not being pledge)

3,741,120

CITICORP FINANCE (INDIA) LIMITED

10089247

2007-06-10

-

-

Book debts; Movable property (not being pledge)

2,570,562

CITICORP FINANCE (INDIA) LIMITED

10090069

2008-02-08

-

2012-07-02

Movable property (not being pledge)

1,114,650

SREI INFRASTRUCTURE FINANCE LIMITED

10090265

2007-06-12

-

2012-01-06

Floating charge; Movable property (not being pledge)

3,617,200

CITICORP FINANCE (INDIA) LIMITED

10091269

2008-03-04

-

2011-01-22

Movable property (not being pledge)

5,900,000

ABN AMRO BANK NV

10093522

2007-06-19

-

2011-09-28

Movable property (not being pledge)

2,429,481

Citicorp Finance (I) Limited

10094236

2008-02-13

-

2011-02-09

Movable property (not being pledge)

3,114,000

ABN AMRO BANK NV

10094237

2008-02-26

-

2011-01-10

Movable property (not being pledge)

4,777,979

ABN AMRO BANK NV

10094248

2008-02-08

-

2011-02-09

Movable property (not being pledge)

3,239,309

ABN AMRO BANK NV

10094252

2008-03-17

-

2011-02-08

Movable property (not being pledge)

4,507,532

ABN AMRO BANK NV

10094258

2008-02-26

-

2011-01-22

Movable property (not being pledge)

1,605,079

ABN AMRO BANK NV

10094639

2008-03-18

-

2011-02-08

Movable property (not being pledge)

589,500

ABN AMRO BANK NV

10094640

2008-03-31

-

2011-02-22

Movable property (not being pledge)

9,004,700

ABN AMRO BANK NV

10097251

2008-03-22

-

2016-08-16

Movable property (not being pledge)

2,561,390

SREI INFRASTRUCTURE FINANCE LIMITED

10097595

2008-04-16

-

2011-02-22

Movable property (not being pledge)

817,681

ABN AMRO BANK NV

10097596

2008-04-16

-

2011-02-22

Movable property (not being pledge)

5,676,600

ABN AMRO BANK NV

10097655

2008-04-09

-

2011-02-22

Movable property (not being pledge)

7,186,830

ABN AMRO BANK NV

10097658

2008-04-16

-

2011-02-22

Movable property (not being pledge)

7,857,753

ABN AMRO BANK NV

10097746

2008-04-09

-

2011-02-22

Movable property (not being pledge)

11,342,683

ABN AMRO BANK NV

10098279

2007-09-28

-

2012-01-06

Movable property (not being pledge)

2,699,424

CITICORP FINANCE (INDIA) LIMITED

10098280

2007-09-28

-

2011-09-28

Movable property (not being pledge)

1,018,800

CITICORP FINANCE (INDIA) LIMITED

10098281

2007-09-28

-

2011-09-28

Movable property (not being pledge)

1,008,000

CITICORP FINANCE (INDIA) LIMITED

10098282

2007-09-28

-

2012-01-06

Movable property (not being pledge)

1,665,000

CITICORP FINANCE (INDIA) LIMITED

10098283

2007-09-28

-

-

Movable property (not being pledge)

370,800

CITICORP FINANCE (INDIA) LIMITED

10098284

2007-09-28

-

2011-09-28

Movable property (not being pledge)

366,300

CITICORP FINANCE (INDIA) LIMITED

10098285

2007-09-28

-

2011-09-28

Movable property (not being pledge)

209,700

CITICORP FINANCE (INDIA) LIMITED

10098286

2007-10-10

-

2011-09-28

Movable property (not being pledge)

796,700

CITICORP FINANCE (INDIA) LIMITED

10098325

2007-09-28

-

2011-09-28

Movable property (not being pledge)

214,200

CITICORP FINANCE (INDIA) LIMITED

10098505

2007-07-28

-

2011-02-21

Movable property (not being pledge)

3,617,200

CITICORP FINANCE (INDIA) LIMITED

10098518

2007-07-31

-

2011-09-28

Movable property (not being pledge)

2,105,550

CITICORP FINANCE (INDIA) LIMITED

10098519

2007-07-31

-

2011-09-28

Movable property (not being pledge)

3,724,904

CITICORP FINANCE (INDIA) LIMITED

10098521

2007-10-10

-

2011-09-28

Movable property (not being pledge)

1,674,000

CITICORP FINANCE (INDIA) LIMITED

10098525

2007-10-10

-

2011-09-28

Movable property (not being pledge)

514,700

CITICORP FINANCE (INDIA) LIMITED

10098526

2007-10-10

-

2011-09-28

Movable property (not being pledge)

567,300

CITICORP FINANCE (INDIA) LIMITED

10098527

2007-10-10

-

2012-01-05

Movable property (not being pledge)

1,765,500

CITICORP FINANCE (INDIA) LIMITED

10100022

2008-03-27

-

2011-02-08

Movable property (not being pledge)

1,241,887

ABN AMRO BANK NV

10100023

2008-03-27

-

2011-02-08

Movable property (not being pledge)

2,646,355

ABN AMRO BANK NV

10100025

2008-03-29

-

2011-02-08

Movable property (not being pledge)

2,646,379

ABN AMRO BANK NV

10100215

2008-05-05

-

2011-03-25

Movable property (not being pledge)

5,469,116

ABN AMRO BANK NV

10100216

2008-05-05

-

2011-03-25

Movable property (not being pledge)

5,733,000

ABN AMRO BANK NV

10100217

2008-05-05

-

2011-03-25

Movable property (not being pledge)

8,170,470

ABN AMRO BANK NV

10100218

2008-03-29

-

2011-02-08

Movable property (not being pledge)

8,800,000

ABN AMRO BANK NV

10100388

2007-10-10

-

2012-01-05

Movable property (not being pledge)

3,243,000

CITICORP FINANCE (INDIA) LIMITED

10100389

2007-10-10

-

2012-01-05

Movable property (not being pledge)

842,200

CITICORP FINANCE (INDIA) LIMITED

10100459

2008-04-17

-

2013-03-18

Movable property (not being pledge)

6,631,000

KOTAK MAHINDRA BANK LIMITED

10100788

2007-10-05

-

2012-01-05

Movable property (not being pledge)

2,759,700

CITICORP FINANCE (INDIA) LIMITED

10101146

2007-10-15

-

2011-03-07

Movable property (not being pledge)

1,260,287

CITICORP FINANCE (INDIA) LIMITED

10101147

2007-10-15

-

2011-03-07

Movable property (not being pledge)

2,506,200

CITICORP FINANCE (INDIA) LIMITED

10101289

2007-06-10

-

-

Movable property (not being pledge)

39,503,100

ICICI BANK LTD

10101299

2007-06-22

-

-

Movable property (not being pledge)

12,496,454

ICICI BANK LTD

10102169

2007-10-18

-

2011-09-28

Movable property (not being pledge)

330,000

CITICORP FINANCE (INDIA) LIMITED

10102213

2008-04-11

-

-

Movable property (not being pledge)

1,229,839

Citicorp Finance (I) Limited

10102214

2008-04-11

-

2011-09-28

Movable property (not being pledge)

2,295,000

Citicorp Finance (I) Limited

10102216

2008-04-11

-

-

Movable property (not being pledge)

1,521,000

Citicorp Finance (I) Limited

10103536

2008-05-14

-

2011-03-25

Movable property (not being pledge)

2,012,785

ABN AMRO BANK NV

10106727

2007-09-28

-

2011-12-21

Movable property (not being pledge)

1,651,100

CITICORP FINANCE (INDIA) LIMITED

10107923

2007-09-29

-

2011-12-20

Movable property (not being pledge)

2,110,676

CITICORP FINANCE (INDIA) LIMITED

10107926

2007-10-10

-

2012-01-06

Movable property (not being pledge)

3,563,200

CITICORP FINANCE (INDIA) LIMITED

10107946

2007-10-10

-

-

Movable property (not being pledge)

2,139,000

Citicorp Finance (I) Limited

10110314

2007-10-30

-

2012-01-07

Movable property (not being pledge)

3,239,300

Citicorp Finance (I) Limited

10110316

2007-10-30

-

-

Movable property (not being pledge)

2,699,400

Citicorp Finance (I) Limited

10110920

2006-10-16

-

2009-06-25

Movable property (not being pledge)

3,184,611

ABN AMRO BANK NV

10110961

2007-10-30

-

2012-01-06

Movable property (not being pledge)

2,690,895

Citicorp Finance (I) Limited

10112242

2008-05-30

-

2012-01-04

Movable property (not being pledge)

5,098,600

CITICORP FINANCE (INDIA) LIMITED

10112243

2008-05-30

-

2011-09-28

Movable property (not being pledge)

3,042,000

CITICORP FINANCE (INDIA) LIMITED

10112540

2008-04-11

-

2011-09-28

Movable property (not being pledge)

1,635,380

Citicorp Finance (I) Limited

10112677

2008-06-09

-

2011-09-28

Movable property (not being pledge)

1,060,673

CITICORP FINANCE (INDIA) LIMITED

10113783

2008-06-21

-

2010-08-07

Movable property (not being pledge)

42,938,100

SREI INFRASTRUCTURE FINANCE LIMITED

10114608

2008-06-09

-

2012-01-05

Movable property (not being pledge)

3,600,000

CITICORP FINANCE (INDIA) LIMITED

10114993

2008-06-09

-

2011-09-28

Movable property (not being pledge)

3,230,810

CITICORP FINANCE (INDIA) LIMITED

10114994

2008-06-09

-

2011-09-28

Movable property (not being pledge)

1,521,000

CITICORP FINANCE (INDIA) LIMITED

10116095

2008-07-15

-

-

Movable property (not being pledge)

11,600,000

Citicorp Finance (India) Limited

10117209

2008-06-02

-

2011-09-28

Movable property (not being pledge)

3,182,000

CITICORP FINANCE (INDIA) LIMITED

10119233

2007-10-30

-

2012-01-07

Movable property (not being pledge)

3,239,300

Citicorp Finance (I) Limited

10119577

2008-07-26

-

2012-01-03

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10119632

2008-08-22

-

2012-07-02

Movable property (not being pledge)

1,697,388

SREI INFRASTRUCTURE FINANCE LIMITED

10120551

2008-09-01

-

2010-08-07

Movable property (not being pledge)

18,994,036

SREI INFRASTRUCTURE FINANCE LIMITED

10120552

2008-08-08

-

2012-07-02

Movable property (not being pledge)

1,496,140

SREI INFRASTRUCTURE FINANCE LIMITED

10125053

2008-10-16

-

-

Movable property (not being pledge)

3,500,201

Citicorp Finance (I) Limited

10125132

2008-10-16

-

2011-09-28

Movable property (not being pledge)

1,060,673

Citicorp Finance (I) Limited

10125781

2008-09-10

-

2010-09-29

Book debts; Floating charge

250,000,000

INDUSIND BANK LTD.

10133046

2008-11-27

-

2012-02-06

Movable property (not being pledge)

1,432,080

HDFC BANK LIMITED

10133047

2008-11-27

-

2012-02-07

Movable property (not being pledge)

8,843,175

HDFC BANK LIMITED

10133048

2008-11-27

-

2012-02-06

Movable property (not being pledge)

1,279,741

HDFC BANK LIMITED

10135936

2008-12-22

-

2013-03-18

Movable property (not being pledge)

3,917,000

KOTAK MAHINDRA BANK LIMITED

10137491

2008-10-16

-

-

Movable property (not being pledge)

1,620,000

Citicorp Finance (I) Limited

10140455

2009-01-09

2009-02-28

2016-07-21

1,250,000,000

STATE BANK OF INDIA

10140942

2009-02-09

-

2013-03-18

Movable property (not being pledge)

6,940,000

KOTAK MAHINDRA BANK LIMITED

10140950

2009-02-09

-

2013-03-18

Movable property (not being pledge)

31,447,000

KOTAK MAHINDRA BANK LIMITED

10141537

2009-01-21

-

2012-01-17

5,949,405

L & T FINANCE LIMITED

10146685

2009-02-22

-

2012-07-02

Movable property (not being pledge)

2,135,007

SREI Equipment Finance Private Limited

10146966

2008-10-16

-

2011-02-21

Movable property (not being pledge)

27,270,000

Citicorp Finance (I) Limited

10146968

2008-10-16

-

2011-02-21

Movable property (not being pledge)

5,086,000

Citicorp Finance (I) Limited

10146971

2008-10-16

-

-

Movable property (not being pledge)

1,000,000

Citicorp Finance (I) Limited

10146976

2008-09-04

-

2012-09-12

Movable property (not being pledge)

17,554,724

RELIANCE CAPITAL LTD

10147717

2008-10-16

-

2011-09-28

Movable property (not being pledge)

1,635,378

Citicorp Finance (I) Limited

10147726

2008-10-16

-

2011-09-28

Movable property (not being pledge)

2,453,067

Citicorp Finance (I) Limited

10148040

2008-10-16

-

-

Movable property (not being pledge)

4,950,000

Citicorp Finance (I) Limited

10148041

2008-10-16

-

2011-09-28

Movable property (not being pledge)

1,521,000

Citicorp Finance (I) Limited

10148707

2009-03-02

-

2013-05-09

Movable property (not being pledge)

76,934,234

HDFC BANK LIMITED

10153715

2009-02-27

2012-03-17

2016-07-21

29,360,000,000

STATE BANK OF INDIA

10154087

2009-04-13

-

2012-04-20

Movable property (not being pledge)

1,540,000

HDFC BANK LIMITED

10154187

2009-04-13

-

2012-04-20

Movable property (not being pledge)

2,815,000

HDFC BANK LIMITED

10155933

2009-05-06

-

2013-03-18

Movable property (not being pledge)

30,568,000

KOTAK MAHINDRA BANK LIMITED

10155936

2009-05-06

-

2013-03-18

Movable property (not being pledge)

925,000

KOTAK MAHINDRA BANK LIMITED

10157371

2006-05-30

-

-

1,061,537

CITICORP FINANCE (INDIA) LIMITED

10158940

2009-04-25

-

2012-04-20

Movable property (not being pledge)

2,815,000

HDFC BANK LIMITED

10159907

2009-05-27

-

2012-07-19

Movable property (not being pledge)

3,825,000

HDFC BANK LIMITED

10159908

2009-05-27

-

2012-04-25

Movable property (not being pledge)

1,698,000

HDFC BANK LIMITED

10159909

2009-05-27

-

2012-04-25

Movable property (not being pledge)

1,030,000

HDFC BANK LIMITED

10159910

2009-05-27

-

2012-04-25

Movable property (not being pledge)

954,000

HDFC BANK LIMITED

10159911

2009-05-27

-

2013-09-06

Movable property (not being pledge)

5,991,000

HDFC BANK LIMITED

10159912

2009-05-27

-

2012-06-04

Movable property (not being pledge)

2,815,000

HDFC BANK LIMITED

10159913

2009-05-27

-

2012-06-04

Movable property (not being pledge)

1,589,000

HDFC BANK LIMITED

10162285

2009-06-17

-

2012-10-04

Movable property (not being pledge)

2,396,000

HDFC BANK LIMITED

10162286

2009-06-17

-

2012-07-31

Movable property (not being pledge)

1,540,000

HDFC BANK LIMITED

10162287

2009-06-17

-

2012-07-31

Movable property (not being pledge)

477,000

HDFC BANK LIMITED

10162288

2009-06-17

-

2012-07-31

Movable property (not being pledge)

1,530,000

HDFC BANK LIMITED

10164448

2009-06-22

-

2013-03-18

Movable property (not being pledge)

27,389,300

KOTAK MAHINDRA BANK LIMITED

10173390

2009-08-01

-

2012-08-28

Movable property (not being pledge)

1,540,000

HDFC BANK LIMITED

10173873

2009-08-13

-

2012-11-27

Movable property (not being pledge)

893,014

HDFC BANK LIMITED

10174505

2009-08-03

-

2013-03-18

Movable property (not being pledge)

25,489,841

KOTAK MAHINDRA BANK LIMITED

10174938

2009-09-09

-

2013-03-18

Movable property (not being pledge)

5,969,773

KOTAK MAHINDRA BANK LIMITED

10186041

2009-11-03

-

2012-11-08

Movable property (not being pledge)

3,080,000

HDFC BANK LIMITED

10191814

2009-10-22

2010-03-15

-

500,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10192541

2009-12-14

-

2013-03-18

Movable property (not being pledge)

22,184,630

KOTAK MAHINDRA BANK LIMITED

10192543

2009-12-14

-

2013-03-18

Movable property (not being pledge)

2,629,476

KOTAK MAHINDRA BANK LIMITED

10192544

2009-12-14

-

2013-03-18

Movable property (not being pledge)

36,399,000

KOTAK MAHINDRA BANK LIMITED

10193076

2009-12-23

-

2013-02-27

Movable property (not being pledge)

9,576,000

HDFC BANK LIMITED

10193322

2009-12-23

-

2014-02-18

Movable property (not being pledge)

55,488,403

GE Capital Services India

10201393

2010-02-22

-

2013-03-18

Movable property (not being pledge)

124,481,946

KOTAK MAHINDRA BANK LIMITED

10201405

2010-02-19

-

2014-05-06

Movable property (not being pledge)

17,376,666

GE Capital Services India

10206983

2010-03-05

-

2013-04-05

Movable property (not being pledge)

481,000

HDFC BANK LIMITED

10207408

2010-01-25

2010-05-20

2014-10-21

400,000,000

ICICI BANK LIMITED

10218989

2010-04-26

-

2013-03-18

Movable property (not being pledge)

56,356,059

KOTAK MAHINDRA BANK LIMITED

10225732

2010-05-17

-

2013-06-24

Movable property (not being pledge)

3,641,000

HDFC BANK LIMITED

10229107

2010-06-25

-

2014-05-12

Movable property (not being pledge)

36,282,902

KOTAK MAHINDRA BANK LIMITED

10230369

2010-05-14

-

2013-05-21

Movable property (not being pledge)

4,696,000

BAJAJ AUTO FINANCE LTD

10230636

2010-05-25

-

2013-06-19

Movable property (not being pledge)

900,000

BAJAJ AUTO FINANCE LTD

10230642

2010-06-15

-

2016-08-16

Movable property (not being pledge)

67,853,210

SREI Equipment Finance Private Limited

10234912

2010-06-26

-

2013-08-22

Book debts; Floating charge; Movable property (not being pledge)

400,000,000

YES BANK LIMITED

10237918

2010-08-12

-

2014-05-12

Movable property (not being pledge)

35,735,418

KOTAK MAHINDRA BANK LIMITED

10241363

2010-09-08

-

2013-10-07

Movable property (not being pledge)

1,155,500

BAJAJ FINANCE LIMITED

10241460

2010-08-23

-

2013-10-07

Movable property (not being pledge)

9,139,000

BAJAJ FINANCE LIMITED

10242251

2010-09-08

-

2013-10-07

Movable property (not being pledge)

553,000

BAJAJ FINANCE LIMITED

10245463

2010-09-22

-

2014-05-12

Movable property (not being pledge)

62,471,688

KOTAK MAHINDRA BANK LIMITED

10245495

2010-09-15

-

2013-10-24

Movable property (not being pledge)

3,866,998

BAJAJ FINANCE LIMITED

10247736

2010-09-20

-

2013-10-24

Movable property (not being pledge)

2,367,000

BAJAJ FINANCE LIMITED

10250596

2010-10-20

-

2013-10-14

Movable property (not being pledge)

217,000

BAJAJ FINANCE LIMITED

10250608

2010-10-20

-

2013-11-26

Movable property (not being pledge)

2,025,000

BAJAJ FINANCE LIMITED

10252157

2010-11-08

-

2014-05-12

Movable property (not being pledge)

15,158,800

KOTAK MAHINDRA BANK LIMITED

10252271

2010-11-08

-

2014-05-12

Movable property (not being pledge)

4,592,710

KOTAK MAHINDRA BANK LIMITED

10252719

2010-09-20

-

2013-10-24

Movable property (not being pledge)

490,500

BAJAJ FINANCE LIMITED

10252720

2010-09-20

-

2013-10-24

Movable property (not being pledge)

2,276,032

BAJAJ FINANCE LIMITED

10255961

2010-11-20

-

2013-11-29

Movable property (not being pledge)

1,974,000

BAJAJ FINANCE LIMITED

10259524

2010-12-25

-

2013-12-26

Movable property (not being pledge)

580,230

BAJAJ FINANCE LIMITED

10263108

2010-11-01

-

2016-07-21

Movable property (not being pledge)

200,000,000

STATE BANK OF INDIA

10265329

2010-12-15

-

2014-05-09

Movable property (not being pledge)

3,639,000

HDFC BANK LIMITED

10268261

2011-01-27

-

2014-01-20

Movable property (not being pledge)

951,800

BAJAJ FINANCE LIMITED

10269460

2011-02-21

-

2014-05-12

Movable property (not being pledge)

4,591,998

KOTAK MAHINDRA BANK LIMITED

10269465

2011-02-21

-

2014-05-12

Movable property (not being pledge)

23,307,160

KOTAK MAHINDRA BANK LIMITED

10272256

2011-02-21

-

2014-02-08

Movable property (not being pledge)

951,800

BAJAJ FINANCE LIMITED

10274168

2011-02-05

-

-

Movable property (not being pledge)

15,170,888

SREI Equipment Finance Private Limited

10274279

2011-02-25

-

-

Movable property (not being pledge)

14,985,700

BAJAJ FINANCE LIMITED

10274280

2011-02-28

-

2014-02-08

Movable property (not being pledge)

479,500

BAJAJ FINANCE LIMITED

10279957

2011-03-19

-

2014-05-21

Movable property (not being pledge)

2,048,400

BAJAJ FINANCE LIMITED

10282618

2011-03-29

-

2014-05-21

Movable property (not being pledge)

1,411,000

BAJAJ FINANCE LIMITED

10282767

2011-03-28

-

2014-05-21

Movable property (not being pledge)

5,340,300

BAJAJ FINANCE LIMITED

10282772

2011-03-29

-

2014-05-21

Movable property (not being pledge)

951,800

BAJAJ FINANCE LIMITED

10284917

2011-04-13

-

2014-06-06

Movable property (not being pledge)

2,107,000

BAJAJ FINANCE LIMITED

10284919

2011-04-15

-

2014-06-13

Movable property (not being pledge)

563,200

BAJAJ FINANCE LIMITED

10286399

2011-05-13

-

2014-05-12

Movable property (not being pledge)

36,499,687

KOTAK MAHINDRA BANK LIMITED

10292772

2011-06-21

-

2014-05-12

Movable property (not being pledge)

18,105,238

KOTAK MAHINDRA BANK LIMITED

10292774

2011-06-24

-

2014-05-12

Movable property (not being pledge)

11,580,548

KOTAK MAHINDRA BANK LIMITED

10294828

2007-03-15

-

2012-07-02

Movable property (not being pledge)

6,534,340

SREI INFRASTRUCTURE FINANCE LIMITED

10294830

2007-03-22

-

2012-07-02

Movable property (not being pledge)

5,996,390

SREI INFRASTRUCTURE FINANCE LIMITED

10295252

2011-06-15

-

2014-06-09

Movable property (not being pledge)

4,709,600

BAJAJ FINANCE LIMITED

10295767

2007-03-15

-

2012-07-02

Movable property (not being pledge)

2,207,761

SREI INFRASTRUCTURE FINANCE LIMITED

10295905

2011-06-20

-

2014-06-09

Movable property (not being pledge)

3,902,200

BAJAJ FINANCE LIMITED

10296645

2011-07-08

-

2014-07-18

Movable property (not being pledge)

1,099,700

BAJAJ FINANCE LIMITED

10297152

2011-07-22

-

2014-05-12

Movable property (not being pledge)

36,149,000

KOTAK MAHINDRA BANK LIMITED

10300524

2011-07-28

-

2014-07-21

Movable property (not being pledge)

3,479,000

BAJAJ FINANCE LIMITED

10300530

2011-06-27

-

2014-07-18

Movable property (not being pledge)

1,488,832

BAJAJ FINANCE LIMITED

10300547

2011-07-28

-

2014-08-01

Movable property (not being pledge)

1,559,332

BAJAJ FINANCE LIMITED

10300549

2011-07-27

-

2014-08-14

Movable property (not being pledge)

2,916,000

BAJAJ FINANCE LIMITED

10301728

2011-07-02

-

2014-08-27

Movable property (not being pledge)

20,426,387

HDFC BANK LIMITED

10301952

2011-08-18

-

2014-05-12

Movable property (not being pledge)

48,639,831

KOTAK MAHINDRA BANK LIMITED

10305604

2011-09-08

-

2014-10-17

Movable property (not being pledge)

750,000,000

Axis Bank Limited

10305615

2011-08-25

-

2014-08-14

Movable property (not being pledge)

1,650,462

BAJAJ FINANCE LIMITED

10305619

2011-08-25

-

2014-08-12

Movable property (not being pledge)

12,153,246

BAJAJ FINANCE LIMITED

10308567

2011-08-25

-

2014-08-14

Movable property (not being pledge)

3,508,000

BAJAJ FINANCE LIMITED

10310326

2011-09-15

-

2014-09-19

Movable property (not being pledge)

1,009,700

BAJAJ FINANCE LIMITED

10310329

2011-09-05

-

2014-09-24

Movable property (not being pledge)

1,488,250

BAJAJ FINANCE LIMITED

10311331

2011-10-03

-

2014-12-11

Movable property (not being pledge)

1,944,000

HDFC BANK LIMITED

10311425

2008-05-30

-

-

Movable property (not being pledge)

3,500,201

CITICORP FINANCE (INDIA) LIMITED

10313767

2011-10-22

-

2016-11-15

Movable property (not being pledge)

21,295,804

KOTAK MAHINDRA BANK LIMITED

10316009

2011-10-15

-

2014-10-14

Movable property (not being pledge)

562,000

BAJAJ FINANCE LIMITED

10318667

2008-05-30

-

-

Movable property (not being pledge)

1,521,000

CITICORP FINANCE (INDIA) LIMITED

10325827

2011-12-15

-

2015-01-13

Movable property (not being pledge)

2,567,000

BAJAJ FINANCE LIMITED

10327729

2012-01-06

-

2016-02-24

Movable property (not being pledge)

8,851,963

KOTAK MAHINDRA BANK LIMITED

10332789

2012-01-20

-

2014-07-26

Movable property (not being pledge)

1,721,000

BAJAJ FINANCE LIMITED

10342529

2012-02-20

-

2015-03-30

Movable property (not being pledge)

4,128,000

HDFC BANK LIMITED

10344221

2012-03-10

-

2015-05-13

Movable property (not being pledge)

1,246,000

HDFC BANK LIMITED

10345975

2012-04-03

-

2016-02-24

Movable property (not being pledge)

30,481,084

KOTAK MAHINDRA BANK LIMITED

10348820

2012-04-04

-

2015-08-21

Movable property (not being pledge)

1,866,000

BAJAJ FINANCE LIMITED

10358634

2012-05-28

-

2015-09-21

Movable property (not being pledge)

1,222,000

BAJAJ FINANCE LIMITED

10359398

2012-04-15

-

2015-01-09

Movable property (not being pledge)

500,000,000

SREI EQUIPMENT FINANCE LIMITED

10360333

2012-06-05

-

2015-05-29

Movable property (not being pledge)

1,940,000

HDFC BANK LIMITED

10365521

2012-07-13

-

2016-11-15

Movable property (not being pledge)

15,829,560

KOTAK MAHINDRA BANK LIMITED

10366798

2012-06-18

-

2015-06-09

Movable property (not being pledge)

3,945,000

HDFC BANK LIMITED

10367662

2012-06-30

-

2015-09-09

Immovable property or any interest therein

135,000,000

Standard Chartered Bank

10372947

2012-08-29

-

2016-11-15

Movable property (not being pledge)

8,207,325

KOTAK MAHINDRA BANK LIMITED

10382960

2012-10-25

-

2016-02-24

Movable property (not being pledge)

7,903,170

KOTAK MAHINDRA BANK LIMITED

10391919

2012-12-15

-

2016-02-24

Movable property (not being pledge)

18,664,175

KOTAK MAHINDRA BANK LIMITED

10412187

2013-03-11

-

2016-02-24

Movable property (not being pledge)

23,469,374

KOTAK MAHINDRA BANK LIMITED

10427462

2013-05-16

-

-

Movable property (not being pledge)

630,000

KOTAK MAHINDRA BANK LIMITED

10428679

2013-05-13

-

2016-02-24

Movable property (not being pledge)

11,356,025

KOTAK MAHINDRA BANK LIMITED

10438144

2013-07-05

-

-

Movable property (not being pledge)

47,842,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438146

2013-06-29

-

-

Movable property (not being pledge)

102,157,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

10438281

2013-07-05

-

2016-09-12

Movable property (not being pledge)

9,147,000

HDFC BANK LIMITED

10460830

2013-09-26

2017-05-03

-

Immovable property or any interest therein

32,347,500,000

State Bank of India

10487483

2007-03-14

-

2016-08-16

Movable property (not being pledge)

4,920,761

SREI INFRASTRUCTURE FINANCE LIMITED

10500370

2014-05-12

-

-

Immovable property or any interest therein

14,500,000

Bank of India

10503197

2013-11-06

-

-

Movable property (not being pledge)

10,300,000

HDB FINANCIAL SERVICES LIMITED

10519311

2014-06-24

-

-

Movable property (not being pledge)

8,366,290

HDB FINANCIAL SERVICES LIMITED

10534244

2014-09-22

-

2017-12-06

Movable property (not being pledge)

370,000,000

SREI EQUIPMENT FINANCE LIMITED

10538588

2014-12-08

-

2018-09-06

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

500,000,000

L & T FINANCE LIMITED

10540913

2014-10-31

-

-

Movable property (not being pledge)

10,316,693

HDB FINANCIAL SERVICES LIMITED

10543434

2014-10-31

-

-

Movable property (not being pledge)

3,948,960

HDB FINANCIAL SERVICES LIMITED

10546842

2014-10-09

-

-

Immovable property or any interest therein

33,700,000

ADITYA BIRLA FINANCE LIMITED

10577060

2015-04-10

-

-

Movable property (not being pledge)

9,720,052

HDFC BANK LIMITED

10579126

2015-06-30

-

-

Immovable property or any interest therein

500,000,000

ADITYA BIRLA FINANCE LIMITED

10583361

2015-07-28

-

-

Movable property (not being pledge)

70,000,000

SREI EQUIPMENT FINANCE LIMITED

10584190

2015-06-30

-

-

Movable property (not being pledge)

43,660,025

TATA CAPITAL FINANCIAL SERVICES LIMITED

10584192

2015-06-30

-

-

Movable property (not being pledge)

26,339,977

TATA CAPITAL FINANCIAL SERVICES LIMITED

10586854

2015-07-30

-

-

Movable property (not being pledge)

18,757,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10588511

2015-05-20

-

-

Movable property (not being pledge)

35,242,000

HDFC BANK LIMITED

10588978

2015-08-26

-

-

Movable property (not being pledge)

100,000,000

SREI EQUIPMENT FINANCE LIMITED

10589033

2015-01-28

-

-

Movable property (not being pledge)

13,806,776

HDFC BANK LIMITED

10590238

2015-08-22

-

-

Immovable property or any interest therein

121,000,000

PNB HOUSING FINANCE LIMITED

10590675

2015-08-22

-

-

Immovable property or any interest therein

5,000,000

PNB HOUSING FINANCE LIMITED

10591440

2015-08-22

-

-

Immovable property or any interest therein

74,000,000

PNB HOUSING FINANCE LIMITED

10602169

2015-10-28

-

-

Movable property (not being pledge)

35,000,000

HDB FINANCIAL SERVICES LIMITED

10607402

2015-09-24

-

2016-08-01

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

1,500,000,000

STATE BANK OF PATIALA

10613393

2015-12-29

-

-

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

500,000,000

STATE BANK OF MYSURE

10618723

2016-01-18

-

-

Movable property (not being pledge)

57,273,450

KOTAK MAHINDRA BANK LIMITED

10618726

2016-01-18

-

-

Movable property (not being pledge)

38,201,100

KOTAK MAHINDRA BANK LIMITED

80021997

1995-04-05

2008-01-21

2009-09-22

8,250,000,000

STATE BANK OF INDIA

80022002

1984-10-17

2008-01-21

2009-09-22

8,250,000,000

STATE BANK OF INDIA

80035858

2004-10-16

-

2007-10-30

1,768,500

ABN AMRO BANK

80035859

2004-11-01

-

2007-10-30

Movable property (not being pledge)

567,000

ABN AMRO BANK

80035860

2004-10-16

-

2007-10-30

Movable property (not being pledge)

1,655,100

ABN AMRO BANK

80037471

2004-07-28

-

-

Immovable property or any interest therein

5,580,334

ABN AMRO BANK

80037472

2004-03-16

-

2007-10-30

3,525,300

ABN AMRO BANK

80039430

2004-12-27

-

2007-12-24

724,000

ABN AMRO BANK

80039431

2004-12-08

-

2007-12-24

1,109,638

ABN AMRO BANK

80039432

2004-12-31

-

2008-01-10

Movable property (not being pledge)

734,900

ABN AMRO BANK

80043989

2005-02-21

-

2008-05-05

Movable property (not being pledge)

462,075

ABN AMRO BANK

80043990

2005-02-08

-

2008-05-05

Movable property (not being pledge)

734,900

ABN AMRO BANK

80043991

2005-04-06

-

2008-05-05

Movable property (not being pledge)

462,075

ABN AMRO BANK

100018500

2015-11-03

-

-

Movable property (not being pledge)

37,710,872

HDFC Bank Limited

100018644

2016-01-08

-

-

Movable property (not being pledge)

7,332,000

HDFC Bank Limited

100018685

2016-01-19

-

-

Movable property (not being pledge)

2,246,232

HDFC Bank Limited

100018802

2016-02-08

-

-

Movable property (not being pledge)

14,893,812

HDFC BANK LIMITED

100029494

2016-03-16

-

-

Movable property (not being pledge)

33,308,511

HDFC BANK LIMITED

100037671

2016-05-11

-

-

Movable property (not being pledge)

7,786,934

HDFC BANK LIMITED

100038960

2016-06-22

-

-

Movable property (not being pledge)

4,278,439

HDFC BANK LIMITED

100040051

2016-05-27

-

-

Movable property (not being pledge)

6,401,355

HDFC BANK LIMITED

100048419

2016-06-27

-

-

Book debts

1,000,000,000

Syndicate Bank

100054224

2016-06-22

-

-

Movable property (not being pledge)

150,000,000

SREI EQUIPMENT FINANCE LIMITED

100055439

2016-10-06

-

-

Movable property (not being pledge)

64,523,000

KOTAK MAHINDRA BANK LIMITED

100059624

2016-04-30

-

-

Movable property (not being pledge)

28,710,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100062165

2016-04-30

-

-

Movable property (not being pledge)

51,290,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100064540

2016-11-25

-

-

Movable property (not being pledge)

36,362,860

KOTAK MAHINDRA BANK LIMITED

100075402

2017-01-11

-

-

Movable property (not being pledge)

17,770,767

KOTAK MAHINDRA BANK LIMITED

100079730

2016-07-28

-

-

Movable property (not being pledge)

26,500,000

HDB FINANCIAL SERVICES LIMITED

100083557

2016-08-31

-

-

Movable property (not being pledge)

17,000,000

HDB FINANCIAL SERVICES LIMITED

100085080

2017-01-31

-

-

Equipment/Vehicles

71,683,825

TATA CAPITAL FINANCIAL SERVICES LIMITED

100085632

2017-03-24

-

-

Movable property (not being pledge)

20,760,809

KOTAK MAHINDRA BANK LIMITED

100106927

2017-06-15

-

-

Movable property (not being pledge)

26,924,000

HDFC BANK LIMITED

100115982

2017-08-11

-

-

Movable property (not being pledge)

7,630,770

KOTAK MAHINDRA BANK LIMITED

100118326

2017-06-26

-

-

Movable property (not being pledge)

90,000,000

SREI EQUIPMENT FINANCE LIMITED

100118330

2017-06-26

-

-

Movable property (not being pledge)

20,000,000

SREI EQUIPMENT FINANCE LIMITED

100118332

2017-06-26

-

-

Movable property (not being pledge)

40,000,000

SREI EQUIPMENT FINANCE LIMITED

100118336

2017-06-26

-

-

Movable property (not being pledge)

50,000,000

SREI EQUIPMENT FINANCE LIMITED

100119015

2017-08-09

-

-

Motor Vehicle (Hypothecation)

28,500,000

Axis Bank Limited

100136061

2017-11-18

-

-

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

1,100,000,000

UCO Bank

100138711

2017-09-15

-

-

Movable property (not being pledge)

25,500,004

SREI EQUIPMENT FINANCE LIMITED

100138714

2017-09-15

-

-

Movable property (not being pledge)

20,590,000

SREI EQUIPMENT FINANCE LIMITED

100140469

2017-12-07

-

-

Movable property (not being pledge)

18,197,535

KOTAK MAHINDRA BANK LIMITED

100146272

2017-12-18

-

-

Motor Vehicle (Hypothecation)

36,797,432

Axis Bank Limited

100146275

2017-12-18

-

-

Motor Vehicle (Hypothecation)

3,510,500

Axis Bank Limited

100147361

2018-01-01

-

-

Motor Vehicle (Hypothecation)

3,292,200

Axis Bank Limited

100147939

2017-09-15

-

-

Movable property (not being pledge)

1,900,000

SREI EQUIPMENT FINANCE LIMITED

100152816

2017-12-30

-

-

Equipment/Vehicles

48,879,130

TATA CAPITAL FINANCIAL SERVICES LIMITED

100152820

2017-12-30

-

-

Equipment/Vehicles

27,115,250

TATA CAPITAL FINANCIAL SERVICES LIMITED

100152822

2017-10-30

-

-

Equipment/Vehicles

3,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100153707

2017-09-15

-

-

Movable property (not being pledge)

79,610,010

SREI EQUIPMENT FINANCE LIMITED

100157397

2017-11-15

-

-

Movable property (not being pledge)

9,250,020

SREI EQUIPMENT FINANCE LIMITED

100165873

2017-09-15

-

-

Movable property (not being pledge)

86,107,846

SREI EQUIPMENT FINANCE LIMITED

100177100

2018-05-15

-

-

Movable property (not being pledge)

100,000,000

SREI EQUIPMENT FINANCE LIMITED

100195124

2018-05-29

-

-

Motor Vehicle (Hypothecation)

40,627,060

YES BANK LIMITED

100196858

2018-02-26

-

-

Motor Vehicle (Hypothecation)

11,562,860

YES BANK LIMITED

100200961

2018-08-31

-

-

Movable property (not being pledge)

200,000,000

SREI EQUIPMENT FINANCE LIMITED

100212508

2018-03-14

-

-

Movable property (not being pledge)

9,292,160

SREI EQUIPMENT FINANCE LIMITED

100212519

2018-03-14

-

-

Movable property (not being pledge)

4,649,578

SREI EQUIPMENT FINANCE LIMITED

100212521

2018-03-14

-

-

Movable property (not being pledge)

705,317

SREI EQUIPMENT FINANCE LIMITED

100212523

2018-03-14

-

-

Movable property (not being pledge)

707,678

SREI EQUIPMENT FINANCE LIMITED

100212527

2018-03-14

-

-

Movable property (not being pledge)

9,086,000

SREI EQUIPMENT FINANCE LIMITED

100212528

2018-03-14

-

-

Movable property (not being pledge)

3,964,800

SREI EQUIPMENT FINANCE LIMITED

100212529

2018-03-14

-

-

Movable property (not being pledge)

54,280,000

SREI EQUIPMENT FINANCE LIMITED

100212618

2018-03-14

-

-

Movable property (not being pledge)

1,640,200

SREI EQUIPMENT FINANCE LIMITED

100212619

2018-03-14

-

-

Movable property (not being pledge)

6,401,500

SREI EQUIPMENT FINANCE LIMITED

100225361

2018-08-05

-

-

Movable property (not being pledge)

5,208,166

SREI EQUIPMENT FINANCE LIMITED

100225363

2018-08-20

-

-

Movable property (not being pledge)

2,676,240

SREI EQUIPMENT FINANCE LIMITED

100276065

2019-04-10

-

-

Construction equipment loan

18,219,200

YES BANK LIMITED

100276698

2019-04-10

-

-

Construction equipment

58,035,782

YES BANK LIMITED

100290925

2019-09-20

-

-

Construction Equipment

43,698,922

YES BANK LIMITED

100290933

2019-09-20

-

-

Construction Equipment

21,682,213

YES BANK LIMITED

100290943

2019-08-31

-

-

Construction equipment

42,366,425

YES BANK LIMITED

100301923

2019-07-03

-

-

Movable property (not being pledge)

50,000,000

SREI EQUIPMENT FINANCE LIMITED

100301933

2019-07-03

-

-

Movable property (not being pledge)

30,000,000

SREI EQUIPMENT FINANCE LIMITED

100306609

2019-07-03

-

-

Movable property (not being pledge)

30,000,000

SREI EQUIPMENT FINANCE LIMITED

100316517

2019-09-11

-

-

Immovable property or any interest therein

98,600,000

SREI EQUIPMENT FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

GANNON DUNKERLEY - COMPANY LIMITED

AHMEDABAD

380001

2,RAMNIVAS BUILDING,NR GUJARATSAMACHAR,KHANPUR,P.B.232,AHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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