GREATSHIP (INDIA ) LIMITED

No prosecutions found

10016430

2006-08-01

2010-03-18

2015-07-24

722,700,326

State Bank of India

10058477

2007-07-10

-

2008-05-29

Ship or any share in a ship

1,100,000,000

STATE BANK OF INDIA

10070903

2007-09-26

-

2015-09-25

Ship or any share in a ship

807,611,418

UNITED OVERSEAS BANK LIMITED

10080750

2008-01-02

-

2015-12-28

Ship or any share in a ship

500,203,253

UNITED OVERSEAS BANK LIMITED

10096848

2008-04-08

-

2016-04-04

Ship or any share in a ship

495,651,932

UNITED OVERSEAS BANK LIMITED

10118858

2008-09-03

2008-11-21

2017-06-02

2,159,678,779

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10147896

2009-03-24

-

2015-05-11

Ship or any share in a ship

1,219,113,600

UNITED OVERSEAS BANK LIMITED

10154911

2009-05-04

-

2017-03-30

Ship or any share in a ship

1,200,196,320

UNITED OVERSEAS BANK LIMITED

10162770

2009-06-25

-

2014-08-28

Ship or any share in a ship; Movable property (not being pledge)

1,067,000,000

SOCIETE GENERALE

10172681

2009-08-27

-

2014-08-28

Ship or any share in a ship

1,076,240,000

SOCIETE GENERALE

10180446

2009-10-19

-

2014-04-04

Movable property (not being pledge)

6,479,200,000

THE BANK OF NOVA SCOTIA ASIA LIMITED

10235277

2010-07-29

-

2013-04-15

Movable property (not being pledge)

1,166,750,000

Axis Bank Limited DIFC Branch

10237388

2010-08-05

-

2013-04-15

Movable property (not being pledge)

1,166,750,000

Axis Bank Limited DIFC Branch

10257695

2010-12-10

-

2014-08-28

Ship or any share in a ship; Movable property (not being pledge)

837,930,000

Axis Bank Limited DIFC Branch

10272364

2011-03-02

2015-02-23

2015-04-30

5,753,600,000

DNB ASIA LTD

10273528

2011-03-14

-

2014-08-28

Ship or any share in a ship; Movable property (not being pledge)

841,650,000

Axis Bank Limited DIFC Branch

10327352

2012-01-06

-

2013-04-15

Ship or any share in a ship

1,329,000,000

Axis Bank Limited DIFC Branch

10352985

2012-05-09

2013-08-13

2016-04-28

807,576,000

DNB ASIA LTD

10374076

2012-09-07

2013-08-13

2014-08-28

955,652,880

DNB ASIA LTD

10380077

2012-10-12

2013-08-13

2014-08-28

958,776,000

DNB ASIA LTD

10401858

2013-01-17

2015-02-23

2016-11-15

7,065,500,000

DNB ASIA LTD

10418579

2013-04-15

-

2014-08-28

Ship or any share in a ship; Movable property (not being pledge)

1,260,775,000

DVB GROUP MERCHANT BANK (ASIA) LTD

10465255

2013-12-02

-

2016-04-28

Ship or any share in a ship

1,245,000,000

ING Bank N.V. Singapore Branch

10493944

2014-04-04

2015-03-03

2016-11-15

12,374,000,000

THE BANK OF NOVA SCOTIA ASIA LIMITED

10517477

2014-08-28

2014-08-28

2020-09-04

5,345,835,300

STANDARD CHARTERED BANK

10546936

2015-02-05

-

2021-03-05

Ship or any share in a ship

864,500,000

STANDARD CHARTERED BANK

10566247

2015-04-30

-

2016-11-15

4,351,085,750

DNB ASIA LTD

100022002

2016-04-28

2019-02-19

2021-02-26

Ship or any share in a ship; Insurance and requisition compensation

1,392,022,750

ING Bank N.V. Singapore Branch

100061845

2016-11-15

-

2017-06-19

ASSIGNMENT OF INSURANCES& REQUISITION COMPENSATION

17,869,325,406

DNB ASIA LTD

100105207

2017-06-19

-

2017-09-26

Floating charge; Movable property (not being pledge); Insurance,RequisitionCompensation,Earnings,Account

16,042,943,040

DNB ASIA LTD

100125497

2017-09-26

-

-

Floating charge; Movable property (not being pledge); Insurance,RequisitionCompensation,Earnings,Account

16,172,321,613

AXIS TRUSTEE SERVICES LIMITED

GREATSHIP INDIA LTD

BANDRAMUMBAI-I

400013

OCEAN HOUSE, 134 ANNIE BRDSNT ROAD WORLI599MH