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GAWAR CONSTRUCTION LIMITED.




Gawar Construction Limited. is a Public incorporated on 31 March 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 146,863,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Gawar Construction 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 Gawar Construction Limited. are Ravinder Kumar, Rakesh Kumar, Phoolwati, Tara Chand, Baljinder Kumar Gupta, Ram Kishan, Bant Singh Singla, Ravinder Kumar, Yogesh Mahajan, Gaurav Panwar, Vineet Goel and Seema Saharan.

Gawar Construction Limited.'s Corporate Identification Number is (CIN) U70109HR2008PLC037773 and its registration number is 37773.Its Email address is [email protected] and its registered address is DSS-378 SECTOR 16-17, HISAR HR 125005 IN.

Current status of Gawar Construction Limited. is - Active.

Company Details

CIN

U70109HR2008PLC037773

Company Name

GAWAR CONSTRUCTION LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

37773

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 March 2008

Age of Company

16 years, 0 month, 20 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹146,863,000

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 GAWAR CONSTRUCTION LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DSS-378 SECTOR 16-17, HISAR HR 125005 IN

Director Details

DIN Director Name Designation Appointment Date

01045284

RAVINDER KUMAR

Director

31 March 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 February 2023

HASANPUR BAKHTIYARPUR HIGHWAY PRIVATELIMITED

Director

22 September 2020

GAWAR INFRA PRIVATE LIMITED

Director

13 August 2012

GAWAR ROHNA SONEPAT HIGHWAYS PRIVATELIMITED

Director

01 April 2019

HARDIYA HASANPUR HIGHWAY PRIVATE LIMITED

Director

22 September 2020

GAWAR KHAJUWALA BAP HIGHWAY PRIVATELIMITED

Director

18 April 2018

GAWAR KIRATPUR NERCHOWK HIGHWAY PRIVATELIMITED

Director

23 October 2020

LUDHIANA-SANGRUR INFRA ROAD PRIVATELIMITED

Director

02 February 2015

GAWAR ROHNA JHAJJAR HIGHWAY PRIVATELIMITED

Director

20 April 2018

GAWAR NARNAUL HIGHWAY PRIVATE LIMITED

Director

08 February 2019

NANDRUPA DEVELOPERS PRIVATE LIMITED

Director

18 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02082036

RAKESH KUMAR

Director

31 March 2008

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Other Companies Associated with

Company Designation Appointment Date

GAWAR TRADING LLP

Body Corporate DP Nominee

01 June 2017

UNATI FOOD PARKS LLP

Nominee-Body Corp Partner

26 October 2020

HASANPUR BAKHTIYARPUR HIGHWAY PRIVATELIMITED

Director

22 September 2020

GAWAR INFRA PRIVATE LIMITED

Director

13 August 2012

GAWAR ROHNA SONEPAT HIGHWAYS PRIVATELIMITED

Director

01 April 2019

HARDIYA HASANPUR HIGHWAY PRIVATE LIMITED

Director

22 September 2020

GAWAR KHAJUWALA BAP HIGHWAY PRIVATELIMITED

Director

18 April 2018

GAWAR KIRATPUR NERCHOWK HIGHWAY PRIVATELIMITED

Director

23 October 2020

LUDHIANA-SANGRUR INFRA ROAD PRIVATELIMITED

Director

23 December 2014

GAWAR ROHNA JHAJJAR HIGHWAY PRIVATELIMITED

Director

20 April 2018

GAWAR NARNAUL HIGHWAY PRIVATE LIMITED

Director

08 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03008385

PHOOLWATI

Director

30 September 2014

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Other Companies Associated with

Company Designation Appointment Date

ACE INFRABUILD AND DEVELOPERS PRIVATELIMITED

Director

15 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06933632

TARA CHAND

Director

30 September 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Tara Chand is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07297374

BALJINDER KUMAR GUPTA

Director

19 March 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Baljinder Kumar Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07786746

RAM KISHAN

Wholetime Director

13 April 2017

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Other Companies Associated with

Company Designation Appointment Date

GAWAR BHIWANI HIGHWAY PRIVATE LIMITED

Director

06 April 2023

DEWAS UJJAIN HIGHWAY PRIVATE LIMITED

Director

24 November 2020

GAWAR BANGALORE HIGHWAYS PRIVATE LIMITED

Director

28 November 2022

JRR HIGHWAYS PRIVATE LIMITED

Director

22 April 2022

GAWAR PATHANKOT HIGHWAYS PRIVATE LIMITED

Director

18 August 2022

GAWAR PATHANKOT MANDI HIGHWAY PRIVATELIMITED

Director

08 June 2021

GAWAR SHIMLA HIGHWAY PRIVATE LIMITED

Director

27 July 2022

GAWAR SIHUNI HIGHWAY PRIVATE LIMITED

Director

12 April 2022

GAWAR KIM EXPRESSWAY PRIVATE LIMITED

Director

28 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08620341

BANT SINGH SINGLA

Director

25 November 2019

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Other Companies Associated with

Company Designation Appointment Date

DEWAS UJJAIN HIGHWAY PRIVATE LIMITED

Director

24 November 2020

JRR HIGHWAYS PRIVATE LIMITED

Director

22 April 2022

GAWAR KANGRA HIGHWAYS PRIVATE LIMITED

Director

10 May 2021

GAWAR PATHANKOT HIGHWAYS PRIVATE LIMITED

Director

18 August 2022

GAWAR PATHANKOT MANDI HIGHWAY PRIVATELIMITED

Director

08 June 2021

GAWAR SHIMLA HIGHWAY PRIVATE LIMITED

Director

27 July 2022

GAWAR SIHUNI HIGHWAY PRIVATE LIMITED

Director

12 April 2022

KORBA HIGHWAY PRIVATE LIMITED

Director

10 April 2021

GAWAR INVESTMENT MANAGER PRIVATE LIMITED

Director

26 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AISPK6991J

RAVINDER KUMAR

CFO(KMP)

16 February 2015

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Company Designation Appointment Date

Currently Ravinder Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ALGPM8591B

YOGESH MAHAJAN

CEO(KMP)

01 January 2019

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Other Companies Associated with

Company Designation Appointment Date

DEWAS UJJAIN HIGHWAY PRIVATE LIMITED

CEO(KMP)

13 March 2023

GAWAR BANGALORE HIGHWAYS PRIVATE LIMITED

CEO(KMP)

21 April 2023

GAWAR ROHNA SONEPAT HIGHWAYS PRIVATE LIMITED

CEO(KMP)

20 December 2021

GAWAR PATHANKOT MANDI HIGHWAY PRIVATE LIMITED

CEO(KMP)

04 May 2023

GAWAR KHAJUWALA BAP HIGHWAY PRIVATE LIMITED

CEO(KMP)

20 December 2021

GAWAR KIRATPUR NERCHOWK HIGHWAY PRIVATE LIMITED

CEO(KMP)

20 December 2021

KORBA HIGHWAY PRIVATE LIMITED

CEO(KMP)

13 March 2023

GAWAR ROHNA JHAJJAR HIGHWAY PRIVATE LIMITED

CEO(KMP)

20 December 2021

GAWAR NARNAUL HIGHWAY PRIVATE LIMITED

CEO(KMP)

20 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AXEPP0626L

Gaurav Panwar

CEO(KMP)

01 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Panwar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXVPG9333J

VINEET GOEL

CFO(KMP)

01 June 2018

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Other Companies Associated with

Company Designation Appointment Date

DEWAS UJJAIN HIGHWAY PRIVATE LIMITED

CFO(KMP)

13 March 2023

GAWAR BANGALORE HIGHWAYS PRIVATE LIMITED

CFO(KMP)

21 April 2023

GAWAR ROHNA SONEPAT HIGHWAYS PRIVATE LIMITED

CFO(KMP)

27 November 2021

GAWAR PATHANKOT MANDI HIGHWAY PRIVATE LIMITED

CFO(KMP)

04 May 2023

GAWAR KHAJUWALA BAP HIGHWAY PRIVATE LIMITED

CFO(KMP)

27 November 2021

GAWAR KIRATPUR NERCHOWK HIGHWAY PRIVATE LIMITED

CFO(KMP)

27 November 2021

KORBA HIGHWAY PRIVATE LIMITED

CFO(KMP)

13 March 2023

GAWAR ROHNA JHAJJAR HIGHWAY PRIVATE LIMITED

CFO(KMP)

27 November 2021

GAWAR NARNAUL HIGHWAY PRIVATE LIMITED

CFO(KMP)

27 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BPYPS7009R

SEEMA SAHARAN

Company Secretary

02 August 2010

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Company Designation Appointment Date

Currently Seema Saharan is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

U45500HR2018PTC073686
GAWAR ROHNA JHAJJAR HIGHWAY PRIVATE LIMITED DSS-378, SECTOR 16-17 HISAR Hissar HR 125005 IN
U45400HR2014PTC054074
LUDHIANA-SANGRUR INFRA ROAD PRIVATE LIMITED DSS-378 SECTOR 16-17 HISAR Hissar HR 125005 IN
U45200HR2007PTC036555
ACE INFRABUILD AND DEVELOPERS PRIVATE LIMITED DSS-378, 1ST FLOOR, SECTOR 16-17 HISAR HR 125005 IN
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GAWAR INFRA PRIVATE LIMITED DSS 377, SECTOR 16-17 HISAR HR 125005 IN
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MASTANA INFOTECH (OPC) PRIVATE LIMITED DSS 344, SECTOR 16-17 HISAR Hissar HR 125005 IN
U45400HR2011PTC042417
DEVENDRA & SONS CONSTRUCTION PRIVATE LIMITED DSS NO.372 SECTOR 16-17 HISAR HR 125005 IN
U45200HR2007PTC036690
ACE INFRASOLUTIONS PRIVATE LIMITED DSS-377, GROUND FLOOR SECTOR 16-17 HISAR HR 125005 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10106692

2008-05-24

-

2010-06-30

Movable property (not being pledge)

300,000

TATA MOTORS FINANCE LIMITED.

10106693

2008-05-24

-

2010-06-30

Movable property (not being pledge)

1,630,000

TATA MOTORS FINANCE LIMITED.

10106694

2008-05-24

-

2010-06-30

Movable property (not being pledge)

1,630,000

TATA MOTORS FINANCE LIMITED.

10106696

2008-05-24

-

2010-06-30

Movable property (not being pledge)

1,630,000

TATA MOTORS FINANCE LIMITED.

10106697

2008-05-24

-

2010-06-30

Movable property (not being pledge)

1,630,000

TATA MOTORS FINANCE LIMITED.

10106698

2008-05-20

-

2010-10-26

Movable property (not being pledge)

300,000

ORIENTAL BANK OF COMMERCE

10106699

2008-05-24

-

2010-06-30

Movable property (not being pledge)

1,630,000

TATA MOTORS FINANCE LIMITED.

10106700

2008-05-20

-

2013-04-13

Movable property (not being pledge)

290,000

ORIENTAL BANK OF COMMERCE

10106701

2008-05-20

-

2013-04-13

Movable property (not being pledge)

290,000

ORIENTAL BANK OF COMMERCE

10106705

2008-05-20

-

2013-04-13

Movable property (not being pledge)

290,000

ORIENTAL BANK OF COMMERCE

10112779

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112782

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112783

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112784

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112785

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112787

2008-06-27

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112788

2008-06-27

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112790

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10112793

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10113027

2008-06-28

-

2010-07-28

Movable property (not being pledge)

1,625,000

TATA CAPITAL LIMITED

10113182

2008-06-10

-

2011-04-25

Movable property (not being pledge)

2,600,000

HDFC BANK LIMITED

10113184

2008-06-10

-

2014-06-05

Movable property (not being pledge)

4,500,000

HDFC BANK LIMITED

10113318

2008-07-01

-

2011-01-04

2,400,000

L & T FINANCE LIMITED

10113495

2008-07-01

-

2010-06-15

4,408,000

L & T FINANCE LIMITED

10116639

2008-06-25

-

2010-09-23

4,600,000

CITICORP FINANCE (INDIA) LIMITED

10116749

2008-06-30

-

2010-09-23

1,300,000

CITICORP FINANCE (INDIA) LIMITED

10117111

2008-07-31

-

2009-11-03

Movable property (not being pledge)

30,000,000

PUNJAB NATIONAL BANK

10118407

2008-08-01

-

2010-11-27

Movable property (not being pledge)

2,140,000

HDFC BANK LIMITED

10118408

2008-08-01

-

2011-02-07

Movable property (not being pledge)

1,817,000

HDFC BANK LIMITED

10122373

2008-08-20

-

2009-12-15

Book debts; Movable property (not being pledge)

2,500,000

KOTAK MAHINDRA BANK LIMITED

10122482

2008-08-01

-

2011-04-25

Movable property (not being pledge)

3,400,000

HDFC BANK LIMITED

10128635

2008-09-30

-

2010-12-09

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10130849

2008-10-21

-

2011-04-25

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10130850

2008-10-21

-

2011-04-25

Movable property (not being pledge)

1,250,000

HDFC BANK LIMITED

10130851

2008-10-21

-

2011-04-25

Movable property (not being pledge)

1,250,000

HDFC BANK LIMITED

10133897

2008-11-07

-

2010-11-30

Movable property (not being pledge)

2,000,000

Citicorp Finance (I) Limited

10134515

2008-11-14

-

2010-11-09

3,240,000

L & T FINANCE LIMITED

10143345

2009-02-13

2019-01-01

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as described in clause 14.

1,700,000,000

Axis Bank Limited

10146087

2009-02-12

-

2010-12-24

3,450,106

L & T FINANCE LIMITED

10147887

2009-03-05

-

2011-07-18

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

105,000,000

HDFC BANK LIMITED

10149770

2009-04-02

-

2011-03-24

Movable property (not being pledge)

1,365,000

STATE BANK OF INDIA

10150840

2009-03-05

-

2011-03-14

Movable property (not being pledge)

4,689,529

Citicorp Finance India Ltd.

10150842

2009-03-31

-

2011-02-25

Movable property (not being pledge)

4,690,000

Citicorp Finance India Ltd.

10154100

2009-04-13

-

2011-04-25

Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

10156900

2009-04-28

-

2011-06-10

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10156910

2009-04-28

-

2011-06-10

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10157689

2009-04-10

-

2011-03-29

Movable property (not being pledge)

1,575,000

Citicorp Finance India Ltd.

10158475

2009-05-12

-

2011-04-27

Movable property (not being pledge)

1,000,000

Citicorp Finance India Ltd.

10158485

2009-05-12

-

2011-04-27

Movable property (not being pledge)

1,000,000

Citicorp Finance India Ltd.

10162922

2009-05-27

-

2014-06-05

Movable property (not being pledge)

3,450,000

HDFC BANK LIMITED

10162924

2009-05-27

-

2013-11-13

Movable property (not being pledge)

1,600,000

HDFC BANK LIMITED

10162926

2009-05-27

-

2013-11-13

Movable property (not being pledge)

1,600,000

HDFC BANK LIMITED

10162927

2009-05-18

-

2014-06-05

Movable property (not being pledge)

1,190,000

HDFC BANK LIMITED

10162928

2009-05-18

-

2014-06-05

Movable property (not being pledge)

1,190,000

HDFC BANK LIMITED

10162929

2009-05-18

-

2014-06-05

Movable property (not being pledge)

750,000

HDFC BANK LIMITED

10162930

2009-05-18

-

2014-06-05

Movable property (not being pledge)

750,000

HDFC BANK LIMITED

10162932

2009-05-18

-

2011-08-19

Movable property (not being pledge)

1,795,000

HDFC BANK LIMITED

10164552

2009-06-16

-

2011-08-19

Movable property (not being pledge)

3,528,000

HDFC BANK LIMITED

10170615

2009-07-23

-

2010-07-14

Book debts

310,000,000

3i Infotech Trusteeship Services Limited

10170667

2009-07-24

2019-02-05

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

1,500,000,000

YES BANK LIMITED

10178606

2009-08-24

-

2011-09-07

Movable property (not being pledge)

2,576,800

RELIANCE CAPITAL LTD

10178607

2009-08-22

-

2011-09-07

Movable property (not being pledge)

7,000,000

RELIANCE CAPITAL LTD

10178609

2009-08-22

-

2011-09-07

1,723,200

RELIANCE CAPITAL LTD

10178610

2009-08-25

-

2011-09-07

5,500,000

RELIANCE CAPITAL LTD

10181436

2009-10-05

2011-01-10

2011-07-18

320,000,000

HDFC BANK LIMITED

10181465

2009-09-21

-

2011-09-07

29,000,000

RELIANCE CAPITAL LTD

10181466

2009-09-09

-

2011-09-07

2,900,000

RELIANCE CAPITAL LTD

10181468

2009-09-09

-

2011-09-07

1,600,000

RELIANCE CAPITAL LTD

10185102

2009-10-03

-

2011-10-07

Movable property (not being pledge)

22,500,000

HDFC BANK LIMITED

10185103

2009-10-15

-

2014-06-05

Movable property (not being pledge)

1,268,000

HDFC BANK LIMITED

10185105

2009-10-15

-

2014-06-05

Movable property (not being pledge)

1,268,000

HDFC BANK LIMITED

10185807

2009-10-20

-

2011-10-31

1,800,000

RELIANCE CAPITAL LTD

10186595

2009-10-15

-

2014-06-05

Movable property (not being pledge)

1,268,000

HDFC BANK LIMITED

10188047

2009-11-10

-

2011-11-07

Movable property (not being pledge)

15,000,000

HDFC BANK LIMITED

10188959

2009-11-12

-

2012-05-15

Movable property (not being pledge)

3,862,000

KOTAK MAHINDRA BANK LIMITED

10190558

2009-11-30

-

2012-04-09

Movable property (not being pledge)

23,305,000

KOTAK MAHINDRA BANK LIMITED

10192127

2009-12-17

-

2011-04-05

Movable property (not being pledge)

1,600,000

L & T FINANCE LIMITED

10192763

2009-12-17

-

2014-06-20

Movable property (not being pledge)

8,550,000

L & T FINANCE LIMITED

10192764

2009-12-17

-

2011-07-28

Movable property (not being pledge)

1,780,000

L & T FINANCE LIMITED

10193215

2009-12-17

-

2011-11-01

Movable property (not being pledge)

1,700,000

L & T FINANCE LIMITED

10193216

2009-12-28

-

2011-05-10

Movable property (not being pledge)

2,800,000

L & T FINANCE LIMITED

10193353

2009-12-23

-

2011-11-01

Movable property (not being pledge)

1,700,000

L & T FINANCE LIMITED

10195533

2009-12-26

-

2014-06-05

Movable property (not being pledge)

1,600,000

HDFC BANK LIMITED

10195535

2009-12-26

-

2012-06-01

Movable property (not being pledge)

1,600,000

HDFC BANK LIMITED

10195537

2009-12-26

-

2012-06-01

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10195538

2009-12-26

-

2012-06-01

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10195904

2009-11-25

-

2011-12-06

Movable property (not being pledge)

375,000

HDFC BANK LIMITED

10205131

2010-02-05

-

2012-02-08

Movable property (not being pledge)

1,280,000

L & T FINANCE LIMITED

10226738

2010-07-01

2017-03-30

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets and Fixed deposits

1,200,000,000

ICICI BANK LIMITED

10230226

2010-07-07

-

2012-04-27

Movable property (not being pledge)

1,350,000

L & T FINANCE LIMITED

10230687

2010-06-30

-

2012-06-16

Movable property (not being pledge)

1,900,000

HDFC BANK LIMITED

10230688

2010-06-30

-

2011-08-19

Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

10230691

2010-06-30

-

2012-06-16

Movable property (not being pledge)

1,900,000

HDFC BANK LIMITED

10230692

2010-06-30

-

2012-06-16

Movable property (not being pledge)

1,900,000

HDFC BANK LIMITED

10230693

2010-06-30

-

2012-06-16

Movable property (not being pledge)

1,900,000

HDFC BANK LIMITED

10230696

2010-06-30

-

2012-06-16

Movable property (not being pledge)

1,900,000

HDFC BANK LIMITED

10243574

2010-09-20

-

2011-11-15

Movable property (not being pledge)

1,000,000

BAJAJ FINANCE LIMITED

10246092

2010-09-30

-

2012-10-17

Movable property (not being pledge)

5,800,000

HDFC BANK LIMITED

10246093

2010-09-30

-

2012-10-17

Movable property (not being pledge)

12,320,000

HDFC BANK LIMITED

10247102

2010-09-30

-

2012-10-17

Movable property (not being pledge)

7,500,000

HDFC BANK LIMITED

10248724

2010-09-25

-

2012-10-15

Movable property (not being pledge)

3,300,000

BAJAJ FINANCE LIMITED

10249385

2010-10-20

-

2012-10-15

Movable property (not being pledge)

1,400,000

BAJAJ FINANCE LIMITED

10249386

2010-10-15

-

2012-10-15

Movable property (not being pledge)

4,000,000

BAJAJ FINANCE LIMITED

10249926

2010-10-15

-

2012-10-15

Movable property (not being pledge)

4,400,000

BAJAJ FINANCE LIMITED

10249927

2010-10-20

-

2013-01-07

Movable property (not being pledge)

28,500,000

BAJAJ FINANCE LIMITED

10252487

2010-11-15

-

2012-10-25

Movable property (not being pledge)

12,320,000

BAJAJ FINANCE LIMITED

10252499

2010-10-07

-

2013-10-09

Movable property (not being pledge)

1,740,000

HDFC BANK LIMITED

10253348

2010-11-05

-

2012-11-30

Movable property (not being pledge)

9,000,000

SREI Equipment Finance Private Limited

10253350

2010-11-05

-

2012-11-30

Movable property (not being pledge)

14,400,000

SREI Equipment Finance Private Limited

10253351

2010-11-05

-

2012-11-30

Movable property (not being pledge)

3,500,000

SREI Equipment Finance Private Limited

10253528

2010-11-08

-

2012-10-17

Movable property (not being pledge)

2,100,000

TATA MOTORS FINANCE LIMITED

10253757

2010-11-08

-

2012-10-17

Movable property (not being pledge)

2,100,000

TATA MOTORS FINANCE LIMITED

10253759

2010-11-08

-

2012-10-17

Movable property (not being pledge)

2,100,000

TATA MOTORS FINANCE LIMITED

10254212

2010-11-13

-

2011-08-06

80,000,000

RELIANCE CAPITAL LTD

10255113

2010-11-20

-

2012-10-25

Movable property (not being pledge)

7,000,000

BAJAJ FINANCE LIMITED

10260320

2010-12-25

-

2011-12-19

Movable property (not being pledge)

11,951,000

BAJAJ FINANCE LIMITED

10262239

2010-12-20

-

2012-02-01

Movable property (not being pledge)

600,000

TATA CAPITAL LIMITED

10262240

2010-12-20

-

2012-10-22

Movable property (not being pledge)

700,000

TATA CAPITAL LIMITED

10262476

2010-12-20

-

2012-06-21

Movable property (not being pledge)

600,000

TATA CAPITAL LIMITED

10262479

2010-12-20

-

2012-02-01

Movable property (not being pledge)

600,000

TATA CAPITAL LIMITED

10263440

2010-12-31

-

2013-01-11

1,839,500

RELIANCE CAPITAL LTD

10263450

2010-12-31

-

2013-01-11

10,350,000

RELIANCE CAPITAL LTD

10265470

2010-12-25

-

2011-12-19

Movable property (not being pledge)

8,049,000

BAJAJ FINANCE LIMITED

10267704

2010-12-29

-

2013-02-02

Movable property (not being pledge)

22,000,000

ICICI BANK LIMITED

10267973

2011-01-29

-

2012-12-29

Movable property (not being pledge)

1,359,789

BAJAJ FINANCE LIMITED

10268450

2011-02-14

-

2013-06-19

Movable property (not being pledge)

55,000,000

L & T FINANCE LIMITED

10270736

2011-02-12

-

2012-06-12

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

140,000,000

TATA CAPITAL LIMITED

10271540

2011-02-02

-

2012-10-09

Movable property (not being pledge)

22,500,000

KOTAK MAHINDRA BANK LIMITED

10271583

2011-02-15

-

2013-02-02

Movable property (not being pledge)

10,500,000

ICICI BANK LIMITED

10271585

2011-02-22

-

2013-02-02

Movable property (not being pledge)

4,400,000

ICICI BANK LIMITED

10285043

2011-04-18

-

2013-04-30

Movable property (not being pledge)

6,750,000

ICICI BANK LIMITED

10286023

2011-04-25

-

2014-04-09

Movable property (not being pledge)

16,000,000

BAJAJ FINANCE LIMITED

10287162

2011-05-04

-

2014-09-02

Movable property (not being pledge)

10,600,000

HDFC BANK LIMITED

10288054

2011-05-27

2018-09-13

-

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

1,150,000,000

Standard Chartered Bank

10289874

2011-04-28

-

2013-07-05

Movable property (not being pledge)

14,798,000

ICICI BANK LIMITED

10289883

2011-04-29

-

2013-04-30

Movable property (not being pledge)

2,550,000

ICICI BANK LIMITED

10289893

2011-04-29

-

2013-04-30

Movable property (not being pledge)

3,600,000

ICICI BANK LIMITED

10290030

2011-05-25

-

2014-04-22

Movable property (not being pledge)

17,408,000

BAJAJ FINANCE LIMITED

10290053

2011-05-13

-

2012-04-14

Movable property (not being pledge)

510,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10290224

2011-05-12

-

2014-09-02

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

10290228

2011-05-12

-

2014-09-02

Movable property (not being pledge)

1,725,000

HDFC BANK LIMITED

10290494

2011-05-16

-

2012-04-14

Movable property (not being pledge)

760,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10291165

2011-05-12

-

2014-09-02

Movable property (not being pledge)

16,000,000

HDFC BANK LIMITED

10291178

2011-05-25

-

2012-04-14

Movable property (not being pledge)

1,780,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10291987

2011-06-04

2018-05-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock & Fixed deposits/Cash deposits

1,750,000,000

HDFC BANK LIMITED

10292671

2011-06-07

-

2013-06-03

Movable property (not being pledge)

7,692,000

ICICI BANK LIMITED

10292750

2011-05-12

-

2014-09-02

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

10294084

2011-05-12

-

2011-07-11

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

10294425

2011-05-26

-

2014-09-02

Movable property (not being pledge)

1,725,000

HDFC BANK LIMITED

10294888

2011-05-28

-

2014-06-10

Movable property (not being pledge)

850,000

HDFC BANK LIMITED

10295995

2011-06-28

-

2012-05-12

Movable property (not being pledge)

600,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10296030

2011-06-25

-

2012-05-12

Movable property (not being pledge)

945,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10296720

2011-06-07

-

2014-09-02

Movable property (not being pledge)

2,100,000

HDFC BANK LIMITED

10297112

2011-06-07

-

2014-09-02

Movable property (not being pledge)

1,725,000

HDFC BANK LIMITED

10297602

2011-06-07

-

2014-09-02

Movable property (not being pledge)

2,100,000

HDFC BANK LIMITED

10299083

2011-07-01

-

2014-09-02

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10299153

2011-07-22

-

2012-09-24

Movable property (not being pledge)

600,000

ORIENTAL BANK OF COMMERCE

10299575

2011-07-11

-

2014-12-10

Movable property (not being pledge)

13,600,000

L & T FINANCE LIMITED

10299580

2011-07-11

-

2014-06-14

Movable property (not being pledge)

11,300,000

L & T FINANCE LIMITED

10299823

2011-07-22

2017-06-20

-

Book debts; Movable property (not being pledge); Inventory cum book debts/current assets.

1,500,000,000

CORPORATION BANK CORPORATE BANKING BRANCH

10303566

2011-08-02

-

2015-02-27

Movable property (not being pledge)

11,158,400

HDFC BANK LIMITED

10304746

2011-08-17

-

2013-09-10

Movable property (not being pledge)

10,000,000

SREI Equipment Finance Private Limited

10312956

2011-09-28

-

2014-09-02

Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10313925

2011-09-08

2019-05-14

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Fixed Assets.

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10314649

2011-09-12

2019-06-04

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As described in point no. 14

1,850,000,000

INDUSIND BANK LTD.

10315847

2011-09-13

-

2014-10-07

Movable property (not being pledge)

7,500,000

Axis Bank Limited

10323724

2011-12-05

-

2014-06-17

Movable property (not being pledge)

29,500,000

L & T FINANCE LIMITED

10349866

2012-03-19

2015-06-30

2019-06-27

137,600,000

KOTAK MAHINDRA BANK LIMITED

10359287

2012-05-23

-

2014-06-18

Movable property (not being pledge)

3,760,000

YES BANK LIMITED

10361061

2012-06-09

-

2014-06-17

Movable property (not being pledge)

3,500,000

L & T FINANCE LIMITED

10375129

2012-08-30

-

2014-06-17

Movable property (not being pledge)

3,500,000

L & T FINANCE LIMITED

10389061

2012-10-06

-

2015-12-10

Movable property (not being pledge)

2,085,000

ICICI BANK LIMITED

10390971

2012-10-18

-

2015-12-10

Movable property (not being pledge)

1,050,000

ICICI BANK LIMITED

10400975

2013-01-03

-

2015-01-21

Movable property (not being pledge)

7,650,000

HDFC BANK LIMITED

10400977

2013-01-03

-

2015-01-21

Movable property (not being pledge)

8,160,000

HDFC BANK LIMITED

10400979

2013-01-03

-

2015-01-21

Movable property (not being pledge)

680,000

HDFC BANK LIMITED

10400981

2013-01-03

-

2014-09-02

Movable property (not being pledge)

5,221,000

HDFC BANK LIMITED

10400982

2013-01-03

-

2015-01-21

Movable property (not being pledge)

8,779,000

HDFC BANK LIMITED

10400984

2013-01-03

-

2015-01-21

Movable property (not being pledge)

680,000

HDFC BANK LIMITED

10400985

2013-01-03

-

2015-01-21

Movable property (not being pledge)

4,710,000

HDFC BANK LIMITED

10400987

2013-01-03

-

2015-01-21

Movable property (not being pledge)

1,030,000

HDFC BANK LIMITED

10400988

2013-01-03

-

2015-01-21

Movable property (not being pledge)

480,000

HDFC BANK LIMITED

10401006

2013-01-03

-

2015-01-21

Movable property (not being pledge)

9,210,000

HDFC BANK LIMITED

10401064

2013-01-03

-

2015-01-21

Movable property (not being pledge)

5,080,000

HDFC BANK LIMITED

10401146

2013-01-03

-

2015-01-21

Movable property (not being pledge)

3,870,000

HDFC BANK LIMITED

10401148

2013-01-03

-

2015-01-21

Movable property (not being pledge)

510,000

HDFC BANK LIMITED

10401150

2013-01-03

-

2015-01-21

Movable property (not being pledge)

440,000

HDFC BANK LIMITED

10401234

2013-01-03

-

2015-01-21

Movable property (not being pledge)

3,500,000

HDFC BANK LIMITED

10401853

2013-01-28

-

2016-09-06

Movable property (not being pledge)

20,562,501

ICICI BANK LIMITED

10401855

2013-01-21

-

2016-11-30

Movable property (not being pledge)

22,837,500

ICICI BANK LIMITED

10416446

2013-03-13

-

2016-02-26

Movable property (not being pledge)

3,490,000

Daimler Financial Services India Private Limited

10423841

2013-04-08

-

2014-10-14

Movable property (not being pledge)

20,000,000

INDIABULLS INFRASTRUCTURE CREDIT LIMITED

10426758

2013-03-28

-

2014-09-02

Movable property (not being pledge)

950,000

HDFC BANK LIMITED

10430218

2013-05-16

-

2015-04-29

Movable property (not being pledge)

8,575,000

TATA MOTORS FINANCE LIMITED

10435063

2013-06-12

-

2015-06-11

Immovable property or any interest therein

1,800,000

KOTAK MAHINDRA BANK LIMITED

10436735

2013-07-04

-

2016-12-01

Movable property (not being pledge)

3,800,000

HDFC BANK LIMITED

10445660

2013-08-19

-

2015-05-29

Movable property (not being pledge)

100,000,000

Standard Chartered Bank

10447315

2013-08-22

-

2015-08-31

Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10454537

2013-09-27

-

2016-09-29

Movable property (not being pledge)

1,168,750

HDFC BANK LIMITED

10454539

2013-09-27

-

2016-12-01

Movable property (not being pledge)

1,168,750

HDFC BANK LIMITED

10454542

2013-09-27

-

2016-09-29

Movable property (not being pledge)

4,500,000

HDFC BANK LIMITED

10454585

2013-09-27

-

2015-11-17

Movable property (not being pledge)

573,750

HDFC BANK LIMITED

10454586

2013-09-27

-

2015-11-17

Movable property (not being pledge)

1,466,250

HDFC BANK LIMITED

10454588

2013-09-27

-

2015-11-17

Movable property (not being pledge)

573,750

HDFC BANK LIMITED

10454590

2013-09-27

-

2015-11-17

Movable property (not being pledge)

935,000

HDFC BANK LIMITED

10454592

2013-09-27

-

2015-11-17

Movable property (not being pledge)

2,805,000

HDFC BANK LIMITED

10454593

2013-09-27

-

2015-11-17

Movable property (not being pledge)

2,805,000

HDFC BANK LIMITED

10454610

2013-09-27

-

2015-11-13

Movable property (not being pledge)

1,253,750

HDFC BANK LIMITED

10454611

2013-09-27

-

2015-11-17

Movable property (not being pledge)

1,253,750

HDFC BANK LIMITED

10454612

2013-09-27

-

2015-11-17

Movable property (not being pledge)

1,168,750

HDFC BANK LIMITED

10454614

2013-09-27

-

2015-11-17

Movable property (not being pledge)

1,011,500

HDFC BANK LIMITED

10454617

2013-09-27

-

2015-11-17

Movable property (not being pledge)

685,440

HDFC BANK LIMITED

10454618

2013-09-27

-

2015-11-17

Movable property (not being pledge)

935,000

HDFC BANK LIMITED

10455167

2013-09-27

-

2015-11-17

Movable property (not being pledge)

1,168,750

HDFC BANK LIMITED

10457848

2013-09-27

-

2016-10-04

Movable property (not being pledge)

4,500,000

HDFC BANK LIMITED

10466600

2013-11-05

-

2017-05-11

Movable property (not being pledge)

4,500,000

HDFC BANK LIMITED

10466605

2013-11-05

-

2017-05-11

Movable property (not being pledge)

4,500,000

HDFC BANK LIMITED

10469214

2013-11-13

-

2017-05-20

Movable property (not being pledge)

5,576,980

ICICI BANK LIMITED

10508134

2014-04-05

-

2017-05-20

5,405,000

ICICI BANK LIMITED

10508163

2014-05-24

-

2018-05-21

2,850,000

ICICI BANK LIMITED

10510083

2014-05-24

-

2019-06-06

2,281,000

HDFC BANK LIMITED

10532605

2014-10-20

-

2018-10-20

Movable property (not being pledge)

3,000,000

ICICI BANK LIMITED

10569784

2015-04-30

-

2018-07-24

1,300,000

KOTAK MAHINDRA PRIME LIMITED

10571157

2015-03-21

2017-09-13

-

Book debts; Floating charge; Movable property (not being pledge); As described in point no. 14.

1,000,000,000

IDBI Bank Limited

10572240

2015-05-15

-

2018-07-25

1,174,460

ICICI BANK LIMITED

10573114

2015-05-14

-

2017-05-11

Movable property (not being pledge)

7,730,000

HDFC BANK LIMITED

10575176

2015-04-29

-

2017-05-11

Movable property (not being pledge)

9,500,000

HDFC BANK LIMITED

10578768

2015-04-29

-

2018-06-12

2,500,000

HDFC BANK LIMITED

10579279

2015-05-28

-

2017-05-11

Movable property (not being pledge)

3,560,000

HDFC BANK LIMITED

10581162

2015-06-25

-

2016-07-21

1,200,000

HDFC BANK LIMITED

10581768

2015-06-29

2016-06-28

-

Book debts; Floating charge; Movable property (not being pledge); As described in Point 14.

750,000,000

LAKSHMI VILAS BANK LIMITED

10585109

2015-06-15

-

2017-05-11

Movable property (not being pledge)

3,300,000

HDFC BANK LIMITED

10585134

2015-07-23

-

2018-07-21

Movable property (not being pledge)

5,877,000

Axis Bank Limited

10587744

2015-07-07

-

2017-08-08

Movable property (not being pledge)

3,685,000

HDFC BANK LIMITED

10590452

2015-07-07

-

2017-08-08

805,000

HDFC BANK LIMITED

10591488

2015-07-17

-

2018-10-08

7,700,000

ICICI BANK LIMITED

10591492

2015-08-28

-

2018-11-19

1,281,364

HDFC BANK LIMITED

10597383

2015-08-19

-

2017-09-22

Movable property (not being pledge)

22,590,000

TATA MOTORS FINANCE LIMITED

10597996

2015-09-20

-

2017-11-07

1,482,812

HDFC BANK LIMITED

10598037

2015-08-22

-

2017-05-11

Movable property (not being pledge)

8,284,000

HDFC BANK LIMITED

10602280

2015-11-05

-

2017-08-18

Movable property (not being pledge)

10,035,000

INDUSIND BANK LTD.

10611060

2015-11-20

-

2018-11-16

1,896,925

ICICI BANK LIMITED

10611996

2015-11-27

-

2017-05-11

Movable property (not being pledge)

21,882,000

HDFC BANK LIMITED

10613935

2015-12-10

-

2018-11-19

1,776,000

YES BANK LIMITED

10614499

2015-11-21

-

2019-06-28

2,010,000

HDFC BANK LIMITED

10614526

2016-01-06

-

2017-05-11

Movable property (not being pledge)

2,400,000

HDFC BANK LIMITED

10614727

2015-10-24

-

2017-05-11

Movable property (not being pledge)

35,027,500

HDFC BANK LIMITED

10615152

2016-01-14

-

2017-05-11

Movable property (not being pledge)

13,184,450

HDFC BANK LIMITED

10616202

2015-10-29

-

2017-05-11

Movable property (not being pledge)

27,690,000

HDFC BANK LIMITED

10619229

2016-01-20

-

2017-11-03

Movable property (not being pledge)

1,905,940

INDUSIND BANK LTD.

10619751

2016-01-20

-

2017-11-03

Movable property (not being pledge)

1,905,940

INDUSIND BANK LTD.

10619755

2016-01-20

-

2017-11-03

Movable property (not being pledge)

1,905,940

INDUSIND BANK LTD.

10619768

2016-01-20

-

2017-11-03

Movable property (not being pledge)

1,905,940

INDUSIND BANK LTD.

10619774

2016-01-20

-

2017-11-03

Movable property (not being pledge)

1,905,940

INDUSIND BANK LTD.

10622312

2016-02-18

2019-06-24

-

Book debts; Floating charge; Movable property (not being pledge); As described in point no. 14

1,850,000,000

RBL BANK LIMITED

10623632

2016-02-18

-

2017-05-11

Movable property (not being pledge)

2,736,000

HDFC BANK LIMITED

100021636

2016-04-06

-

2018-03-26

Movable property (not being pledge)

4,909,500

HDFC BANK LIMITED

100025497

2016-03-19

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); As per point no. 14.

500,000,000

Bank of Maharashtra

100025853

2016-05-02

-

2019-06-28

Movable property (not being pledge)

14,400,000

HDFC BANK LIMITED

100033245

2016-05-24

-

2019-06-28

Movable property (not being pledge)

9,450,000

HDFC BANK LIMITED

100047054

2016-07-25

-

-

Motor Vehicle (Hypothecation)

3,200,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100054143

2016-09-26

-

2018-07-10

Movable property (not being pledge); As per point no.14

2,375,325

INDUSIND BANK LTD.

100054246

2016-09-26

-

2018-07-10

Movable property (not being pledge); As per point no.14

2,375,325

INDUSIND BANK LTD.

100068932

2016-11-04

-

2019-03-07

Movable property (not being pledge)

2,375,000

HDFC BANK LIMITED

100078138

2017-01-25

-

-

Movable property (not being pledge)

47,565,236

HDFC BANK LIMITED

100081037

2017-01-21

-

2019-02-13

Movable property (not being pledge)

23,652,000

TATA MOTORS FINANCE LIMITED

100081053

2017-02-06

-

2019-02-13

Movable property (not being pledge)

3,564,000

TATA MOTORS FINANCE LIMITED

100081061

2017-02-13

-

2019-02-13

Movable property (not being pledge)

12,150,000

TATA MOTORS FINANCE LIMITED

100081065

2017-02-28

-

2019-03-15

Movable property (not being pledge)

7,290,000

TATA MOTORS FINANCE LIMITED

100082590

2017-02-21

-

-

Movable property (not being pledge)

28,747,900

HDFC BANK LIMITED

100083434

2017-03-02

-

-

Movable property (not being pledge)

12,786,100

HDFC BANK LIMITED

100087651

2017-03-22

-

2019-03-15

Movable property (not being pledge)

12,150,000

TATA MOTORS FINANCE LIMITED

100089124

2017-03-24

-

-

Movable property (not being pledge)

20,844,000

Axis Bank Limited

100090033

2017-03-10

-

-

Movable property (not being pledge)

9,823,250

Axis Bank Limited

100090225

2017-03-06

-

2019-05-30

Movable property (not being pledge)

9,810,000

YES BANK LIMITED

100096809

2017-04-19

-

-

Movable property (not being pledge)

10,600,000

HDFC BANK LIMITED

100103169

2017-05-19

-

2018-10-29

Equipment/Vehicles

21,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100103771

2017-06-08

-

-

Movable property (not being pledge); As per point no.14

22,230,000

INDUSIND BANK LTD.

100109849

2017-06-12

-

2019-03-06

Movable property (not being pledge)

13,190,000

YES BANK LIMITED

100110739

2017-06-23

-

2019-05-30

Movable property (not being pledge)

24,205,500

YES BANK LIMITED

100114850

2017-06-21

-

2019-06-28

Movable property (not being pledge)

34,988,250

TMF HOLDINGS LIMITED

100118331

2017-07-04

-

2018-11-21

Movable property (not being pledge)

2,891,700

HDFC BANK LIMITED

100123243

2017-08-25

-

2019-06-13

Movable property (not being pledge)

2,171,500

YES BANK LIMITED

100127949

2017-09-23

-

2018-08-31

Equipment/Vehicles

25,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100133245

2017-09-29

-

-

Movable property (not being pledge)

8,525,240

Axis Bank Limited

100137124

2017-09-20

-

2019-05-13

NSC/KVP/BOND/INSURANCE POLICY/MF UNIT CERTIFICATE

500,000,000

HDFC BANK LIMITED

100140161

2017-11-28

-

-

Movable property (not being pledge)

48,203,050

Axis Bank Limited

100143064

2017-08-31

-

-

Movable property (not being pledge)

44,006,965

TMF HOLDINGS LIMITED

100145593

2017-11-30

-

-

Movable property (not being pledge)

25,834,200

TMF HOLDINGS LIMITED

100146830

2017-12-19

-

-

Movable property (not being pledge)

25,834,200

TMF HOLDINGS LIMITED

100153100

2018-01-23

-

-

Construction equipment as mention in Point 14.

2,824,920

YES BANK LIMITED

100159792

2018-02-20

-

-

Movable property (not being pledge)

60,523,000

Axis Bank Limited

100164715

2018-03-22

-

2019-05-14

Equipment/Vehicles

11,823,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100169550

2018-04-13

-

2019-02-23

Movable property (not being pledge)

8,156,250

KOTAK MAHINDRA BANK LIMITED

100170321

2018-03-15

-

-

Movable property (not being pledge)

34,650,000

Axis Bank Limited

100172879

2018-03-20

-

2019-04-10

Movable property (not being pledge); MFA

100,000,000

RBL BANK LIMITED

100172926

2018-04-12

-

-

Movable property (not being pledge)

1,280,000

Axis Bank Limited

100174528

2018-03-19

-

-

CONSTRUCTION EQUIPMENT.

4,200,000

YES BANK LIMITED

100174533

2018-02-09

-

-

construction equipment

26,590,000

YES BANK LIMITED

100176281

2018-01-17

-

-

Movable property (not being pledge)

1,263,800

Axis Bank Limited

100178228

2018-05-22

2018-09-04

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets,Movable Fixed Assets &Fixed Deposit

750,000,000

IDFC BANK LIMITED

100178598

2018-04-09

-

-

Movable property (not being pledge)

4,280,000

Axis Bank Limited

100179283

2018-04-30

-

-

Movable property (not being pledge)

77,541,660

YES BANK LIMITED

100185016

2018-05-07

-

-

Movable property (not being pledge)

640,000

Axis Bank Limited

100185017

2018-06-01

-

-

Movable property (not being pledge)

12,744,000

Axis Bank Limited

100188494

2018-07-09

-

-

Movable property (not being pledge)

4,720,000

SREI EQUIPMENT FINANCE LIMITED

100188772

2018-03-27

-

-

Motor Vehicle (Hypothecation)

1,435,500

IDFC BANK LIMITED

100188774

2018-06-15

-

-

Motor Vehicle (Hypothecation)

15,554,975

IDFC BANK LIMITED

100190817

2018-06-27

-

-

Movable property (not being pledge)

3,982,500

Axis Bank Limited

100191907

2018-06-28

-

-

Movable property (not being pledge)

11,729,400

YES BANK LIMITED

100191922

2018-06-28

-

-

Movable property (not being pledge)

10,559,310

YES BANK LIMITED

100191953

2018-06-28

-

-

Movable property (not being pledge)

11,287,540

YES BANK LIMITED

100191959

2018-06-28

-

-

Movable property (not being pledge)

11,651,655

YES BANK LIMITED

100191967

2018-05-17

-

-

3,072,000

Axis Bank Limited

100192166

2018-06-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,916,000

HDFC BANK LIMITED

100192395

2018-06-30

-

-

Movable property (not being pledge)

15,686,020

HDFC BANK LIMITED

100192997

2018-05-05

-

-

Movable property (not being pledge)

10,620,000

HDFC BANK LIMITED

100193181

2018-06-08

-

-

Movable property (not being pledge)

14,539,800

HDFC BANK LIMITED

100193211

2018-06-15

-

-

Movable property (not being pledge)

46,664,925

HDFC BANK LIMITED

100198001

2017-12-26

-

2018-08-28

Movable property (not being pledge)

9,440,000

SREI EQUIPMENT FINANCE LIMITED

100199185

2018-08-13

-

-

Movable property (not being pledge)

4,035,600

Axis Bank Limited

100199308

2018-07-02

-

-

Book debts; Movable property (not being pledge); As described in point no. 14.

750,000,000

THE FEDERAL BANK LTD

100201504

2018-03-23

-

-

Motor Vehicle (Hypothecation)

1,435,500

IDFC BANK LIMITED

100202616

2018-08-20

-

2019-07-05

Movable property (not being pledge)

15,000,000

KOTAK MAHINDRA BANK LIMITED

100214230

2018-09-13

-

-

Movable property (not being pledge)

5,000,000

Axis Bank Limited

100215179

2018-11-01

-

-

Movable property (not being pledge)

21,983,400

Axis Bank Limited

100217855

2018-11-03

-

-

Book debts; Movable property (not being pledge); As described in point 14.

1,000,000,000

UNION BANK OF INDIA LIMITED

100218619

2018-10-10

-

-

Motor Vehicle (Hypothecation)

6,106,151

YES BANK LIMITED

100220212

2018-12-03

2019-02-08

-

Movable property (not being pledge)

160,000,000

Standard Chartered Bank

100223534

2018-12-06

-

-

Movable property (not being pledge)

10,991,700

Axis Bank Limited

100226308

2018-10-23

-

2019-06-17

construction equipment loan

9,722,350

YES BANK LIMITED

100230604

2018-12-27

-

-

construction equipment

26,928,860

YES BANK LIMITED

100235322

2018-12-15

-

-

Movable property (not being pledge)

31,470,000

HDFC BANK LIMITED

100236266

2018-12-18

-

-

Motor Vehicle (Hypothecation)

2,196,800

YES BANK LIMITED

100236934

2019-01-25

-

-

Motor Vehicle (Hypothecation)

14,970,000

TATA MOTORS FINANCE LIMITED

100236964

2018-12-31

-

-

Motor Vehicle (Hypothecation)

62,047,500

TATA MOTORS FINANCE LIMITED

100237602

2019-02-06

-

-

Movable property (not being pledge)

16,875,490

Axis Bank Limited

100243590

2019-02-27

-

-

Movable property (not being pledge)

12,500,000

HDFC BANK LIMITED

100244216

2018-11-26

-

-

Movable property (not being pledge)

25,752,500

HDFC BANK LIMITED

100244427

2019-03-08

-

-

Movable property (not being pledge)

9,898,650

Axis Bank Limited

100245549

2019-02-18

-

-

Movable property (not being pledge)

5,616,630

TATA MOTORS FINANCE LIMITED

100253271

2019-03-28

-

-

Movable property (not being pledge)

6,902,000

Axis Bank Limited

100253484

2018-10-04

2019-06-28

-

19890000 equity shares of Borrower

2,690,000,000

BEACON TRUSTEESHIP LIMITED

100254943

2019-03-27

-

-

Motor Vehicle (Hypothecation)

4,000,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100256765

2019-03-31

-

-

Movable property (not being pledge)

47,163,600

TATA MOTORS FINANCE LIMITED

100260284

2019-04-29

-

-

Movable property (not being pledge)

11,000,000

TATA MOTORS FINANCE LIMITED

100260834

2019-03-22

-

-

Movable property (not being pledge)

8,950,000

ICICI BANK LIMITED

100262307

2019-02-21

-

-

30% of Equity Shares of Borrower.

2,815,300,000

BEACON TRUSTEESHIP LIMITED

100264160

2019-04-20

-

-

Movable property (not being pledge)

30,000,000

HDFC BANK LIMITED

100265058

2019-05-27

-

-

Movable property (not being pledge)

55,242,484

Axis Bank Limited

100268592

2019-05-29

-

-

Movable property (not being pledge)

8,410,800

INDUSIND BANK LTD.

100268613

2019-06-13

-

-

Movable property (not being pledge)

8,496,000

Axis Bank Limited

100269932

2019-06-12

-

-

Fixed Deposit

500,000,000

KOTAK MAHINDRA BANK LIMITED

100270924

2019-06-24

-

-

Movable property (not being pledge)

6,077,000

Axis Bank Limited

100272450

2019-06-29

-

-

Motor Vehicle (Hypothecation)

7,900,000

Axis Bank Limited

100272957

2019-06-11

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As described in point no. 14

1,000,000,000

State Bank of India

100273368

2019-06-06

-

-

Movable property (not being pledge)

8,234,630

HDFC BANK LIMITED

100274180

2019-06-10

-

-

Movable property (not being pledge)

44,456,500

HDFC BANK LIMITED

100274256

2019-06-28

-

-

Movable property (not being pledge)

2,024,000

INDUSIND BANK LTD.

100276350

2019-07-19

-

-

Movable property (not being pledge)

24,448,520

Axis Bank Limited

100400359

2020-12-17

-

-

6,796,000

Axis Bank Limited

100409411

2021-01-20

-

-

7,326,000

Axis Bank Limited

100423844

2021-03-01

-

-

4,000,000

HDFC BANK LIMITED

100426807

2021-02-26

-

-

22,000,000

HDFC BANK LIMITED

100438567

2021-04-15

-

-

1,17,00,000 Equity Shares of Borrower

2,560,000,000

BEACON TRUSTEESHIP LIMITED

100438573

2021-04-03

-

-

30,000 Equity Shares of Borrower

4,100,000,000

BEACON TRUSTEESHIP LIMITED

100439351

2021-04-15

-

-

Movable property (not being pledge)

5,200,000

Axis Bank Limited

100441442

2021-04-28

2021-07-20

-

51,000 equity shares of the borrower

8,200,000,000

AXIS TRUSTEE SERVICES LIMITED

100444301

2021-04-22

-

-

Pledge over Pledged Securities as per attachment

6,750,000,000

BEACON TRUSTEESHIP LIMITED

100445659

2021-05-11

2021-08-06

-

Pledge over 21,000 equity shares of the Borrower

2,430,600,000

BEACON TRUSTEESHIP LIMITED

100449158

2021-05-24

-

-

Movable property (not being pledge)

68,505,285

HDFC BANK LIMITED

100449159

2021-05-24

-

-

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

100451906

2021-06-15

-

-

Movable property (not being pledge)

18,200,000

Axis Bank Limited

100456971

2021-06-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

36,742,000

YES BANK LIMITED

100457456

2021-06-28

-

-

Movable property (not being pledge)

38,900,000

HDFC BANK LIMITED

100461554

2021-07-17

-

-

Movable property (not being pledge)

29,453,600

Axis Bank Limited

100463457

2021-07-22

-

-

Movable property (not being pledge)

13,239,600

Axis Bank Limited

100479788

2021-09-08

-

-

Movable property (not being pledge)

5,352,600

Axis Bank Limited

100489431

2021-10-05

-

-

Movable property (not being pledge)

5,402,600

Axis Bank Limited

100498635

2021-11-11

2022-01-31

-

5,10,000 Equity Shares of the Borrower

3,462,400,000

BEACON TRUSTEESHIP LIMITED

100499738

2021-10-25

-

-

Pledge over Pledged Securities as per attachment

4,380,000,000

AXIS TRUSTEE SERVICES LIMITED

100505003

2021-11-26

-

-

Pledge over 30,000 equity shares of the Borrower

2,200,000,000

AXIS TRUSTEE SERVICES LIMITED

100507106

2021-10-29

-

-

Movable property (not being pledge)

23,617,500

HDFC BANK LIMITED

100512992

2021-12-04

-

-

Movable property (not being pledge)

32,830,864

HDFC BANK LIMITED

100522511

2021-12-27

-

-

Pledge over 1,59,00,000 equity shares

2,355,000,000

AXIS TRUSTEE SERVICES LIMITED

100522516

2021-12-27

-

-

Pledge over 1,83,00,000 equity shares

3,650,000,000

AXIS TRUSTEE SERVICES LIMITED

100524469

2022-01-03

-

-

Movable property (not being pledge)

43,935,000

HDFC BANK LIMITED

100549322

2022-03-14

-

-

Motor Vehicle (Hypothecation)

4,500,000

HDFC BANK LIMITED

100550312

2022-03-24

-

-

Movable property (not being pledge)

18,630,000

HDFC BANK LIMITED

100550322

2022-03-24

-

-

Movable property (not being pledge)

16,064,560

HDFC BANK LIMITED

100552879

2022-03-28

-

-

Movable property (not being pledge)

77,547,928

HDFC BANK LIMITED

100555551

2022-03-14

-

-

Movable property (not being pledge)

36,221,430

Axis Bank Limited

100558222

2022-04-06

-

-

Motor Vehicle (Hypothecation)

1,800,000

HDFC BANK LIMITED

100568966

2022-04-20

-

-

Movable property (not being pledge)

6,565,000

HDFC BANK LIMITED

100574125

2022-05-20

-

-

Movable property (not being pledge)

500,000,000

Bank of Baroda

100579804

2022-05-31

-

-

Pledge over 84,43,500 Equity shares of Borrower

2,830,000,000

CATALYST TRUSTEESHIP LIMITED

100581224

2022-04-19

-

-

Movable property (not being pledge)

10,044,000

TATA MOTORS FINANCE LIMITED

100607315

2022-09-01

2022-10-06

-

3,503,500,000

BEACON TRUSTEESHIP LIMITED

100611068

2022-08-29

2023-03-08

-

4,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100615967

2022-10-06

-

-

1,760,000,000

BEACON TRUSTEESHIP LIMITED

100619430

2022-09-30

-

-

4,490,000

HDFC BANK LIMITED

100667407

2023-01-02

2023-01-09

-

11,300,000,000

SBICAP TRUSTEE COMPANY LIMITED

100671219

2023-01-06

-

-

38,877,200

HDFC BANK LIMITED

100674315

2023-01-30

2023-06-07

-

3,000,000,000

KOTAK MAHINDRA BANK LIMITED

100674507

2023-01-27

2023-02-17

-

2,120,000,000

BEACON TRUSTEESHIP LIMITED

100686763

2023-02-26

-

-

50,000,000

HDFC BANK LIMITED

100697869

2023-03-28

2023-05-03

-

5,289,100,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

GAWAR CONSTRUCTION LTD

ROHTAK

125001

REGD. OFFICE : DSS-378SECTOR 16-17HISAR173HR

*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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