HYBRID FINANCIAL SERVICES LIMITED

No prosecutions found

90374460

1993-04-20

-

-

Immovable property or any interest therein

750,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90374461

1993-04-30

-

-

Immovable property or any interest therein

750,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90375518

1992-06-04

-

-

4,000,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90375535

1992-11-07

1994-07-28

-

1,075,000

DENA BANK

90375538

1992-11-25

1992-11-25

-

4,000,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90375669

1994-06-27

-

-

1,075,000

DENA BANK

90375676

1994-07-25

1994-07-25

-

1,000,000

DENA BANK

90377704

1992-04-09

-

-

375,000

THE SARASWAT CO- OP. BANK LTD.

90377740

1992-10-22

1996-04-03

-

Book debts

1,400,000

BANK OF BARODA

90377743

1992-11-13

-

-

Immovable property or any interest therein

500,000

BANK OF BARODA

90377841

1994-09-08

-

-

500,000

BANK OF BARODA

90377926

1995-06-13

1995-10-27

-

2,000,000

ALLAHABAD BANK

90378006

1996-04-03

-

-

500,000

BANK OF BARODA

90378009

1996-04-22

-

-

1,000,000

DENA BANK

90378057

1997-01-03

-

-

500,000

THE SARASWAT CO- OP. BANK LTD.

90378119

1997-09-17

-

-

52,000,000

BANK OF INDIA

90378120

1997-09-18

-

-

3,500,000

THE MAGAVERCO CO- OP. BANK LTD.

90378146

1998-03-09

-

-

500,000

THE MAGAVERCO CO- OP. BANK LTD.

90378163

1998-04-23

-

-

15,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90378227

1999-07-01

2003-06-29

2009-04-08

264,800,000

ICICI LIMITED

90378339

2003-05-20

-

2009-04-08

127,400,000

ICICI LIMITED

90386149

1993-07-06

1995-03-25

-

5,000,000

STATE BANK OF HYDERABAD

90386159

1994-03-31

1995-05-27

-

Book debts

5,000,000

STATE BANK OF INDORE

90386174

1995-04-25

-

-

Book debts

50,000,000

BANK OF BARODA

90386183

1995-11-25

1995-02-07

-

Book debts

20,000,000

STATE BANK OF INDIA

90386227

1998-12-06

-

-

62,500,000

SOUTH INDIAN BANK LTD.

90386961

1993-01-04

1994-06-28

-

20,000,000

THE CATHOLIC SYRIAN BANK LTD.

90386965

1993-02-04

1996-03-23

-

20,000,000

DENA BANK

90386985

1993-07-06

1996-04-08

-

5,000,000

STATE BANK OF HYDERABAD

90387016

1994-01-28

-

-

3,000,000

THE CATHOLIC SYRIAN BANK LTD.

90387026

1994-03-23

-

-

Book debts

20,000,000

BANK OF INDIA

90387034

1994-03-31

-

-

5,000,000

STATE BANK OF INDIA

90387038

1994-04-25

-

-

50,000,000

BANK OF BARODA

90387042

1994-05-05

-

-

10,000,000

MUMBAI MERCANTILE CO- OP. BANK LTD.

90387085

1994-11-21

1995-04-19

-

50,000,000

THE VYSYA BANK LTD.

90387094

1994-12-19

-

-

50,000,000

UNION BANK OF INDIA

90387097

1994-12-23

-

-

50,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90387112

1995-02-15

-

-

35,000,000

CENTRAL BANK OF INDIA

90387162

1995-09-26

-

-

50,000,000

THE BANK OF SAKURA LTD.

90387179

1995-11-25

1997-03-26

-

35,000,000

THE DHANALAXMI BANK LTD.

90387184

1995-12-11

-

-

30,000,000

SCICI BANK LTD.

90387262

1996-10-27

-

-

Book debts

62,500,000

BANK OF PUNJAB LTD.

90387266

1996-11-27

1999-02-25

-

100,000,000

ICICI BANKING CORPORATION

90387267

1996-11-28

-

-

Book debts

62,500,000

SOUTH INDIAN BANK LTD.

90387271

1996-12-30

-

-

100,000,000

SCICI LIMITED

90387276

1997-01-21

-

-

100,000,000

THE FEDERAL BANK LTD.

90387277

1997-01-24

-

-

50,000,000

UNION BANK OF INDIA

90387304

1997-04-29

-

-

75,000,000

UNITED BANK OF INDIA

90387357

1997-11-18

-

-

20,000,000

ORIENTAL BANK OF COMMERCE

90387429

1998-09-30

-

-

150,000,000

ICICI BANK LTD.

No establishments found