CIN |
|
|
Company Name |
NORTHERN ARC CAPITAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
17021 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 March 1989 |
|
Age of Company |
35 years, 1 month, 16 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹2,770,000,000 |
|
Paid up capital |
₹1,716,785,010 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NORTHERN ARC CAPITAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani NA Chennai TN 600113 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00026049 |
Director |
18 January 2021 |
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Previous Companies Associated with
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00064088 |
Nominee Director |
28 March 2014 |
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Previous Companies Associated with
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00480136 |
Nominee Director |
09 February 2023 |
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Previous Companies Associated with
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01173236 |
Director |
15 October 2020 |
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Previous Companies Associated with
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02407722 |
Director |
26 March 2022 |
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Previous Companies Associated with
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02539429 |
Director |
01 August 2012 |
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Previous Companies Associated with
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06531188 |
Wholetime Director |
14 February 2022 |
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Previous Companies Associated with
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07277318 |
Managing Director |
14 February 2022 |
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Previous Companies Associated with
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07597195 |
Director |
31 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08020248 |
Nominee Director |
19 January 2018 |
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Previous Companies Associated with
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ACLPT7087M |
CFO(KMP) |
18 May 2021 |
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Previous Companies Associated with
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AFWPB6741C |
CFO(KMP) |
03 June 2017 |
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Previous Companies Associated with
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BDEPS0359G |
Company Secretary |
06 December 2011 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80904TN2019NPL127426 |
NORTHERN ARC FOUNDATION | No. 1, Kanagam Village, 10th Floor, IITM Research Park, Taramani CHENNAI Chennai TN 600113 IN |
U65990TN2021PTC146855 |
DVARA HEALTH FINANCE PRIVATE LIMITED | A1, 10th FLOOR, IITM RESEARCH PARK KANAGAM VILLAGE, TARAMANI NA CHENNAI Chennai TN 600113 IN |
U74999TN2008PTC067490 |
NE EMERGING CHANNELS SERVICES PRIVATE LI MITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO1, KANAGAM VILLAGE (BEHIND TIDAL PARK),TARAMANI, CHENNAI TN 600113 IN |
U65923TN2008NPL068337 |
PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES | IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM VILLAGE(BEHIND TIDAL PARK), TARAMANI, CHENNAI TN 600113 IN |
U74120TN2014PTC095064 |
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
U65921TN1995PTC092298 |
ANKUR SECURITIES PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
U74900TN2013PTC094383 |
IFMR HOLDINGS PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
U65991TN1993PTC024547 |
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani NA Chennai Chennai TN 600113 IN |
U41000TN2008PTC066855 |
NE AQUA PRIVATE LIMITED | IITM Research Park Phase-I, 10th Floor, No. 1 Kanagam Village (Behind Tidel Park), Tharamani Chennai Chennai TN 600113 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10212499 |
2010-03-25 |
- |
2011-12-01 |
Book debts |
300,000,000 |
AXIS BANK LIMITED |
10245034 |
2010-09-27 |
- |
2011-06-30 |
Book debts |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10293838 |
2011-06-23 |
- |
2013-01-21 |
Book debts |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10294864 |
2011-06-13 |
- |
2012-09-20 |
Book debts |
50,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10346633 |
2012-03-16 |
- |
2014-12-09 |
Book debts |
250,000,000 |
Federal Bank Limited |
10362195 |
2011-12-20 |
- |
2015-07-27 |
Book debts |
360,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10362196 |
2012-05-28 |
- |
2016-03-15 |
Book debts |
160,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10370017 |
2012-07-23 |
- |
2014-12-24 |
Book debts; Floating charge |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10395343 |
2012-12-06 |
- |
2015-01-19 |
Book debts |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10399449 |
2013-01-16 |
- |
2014-02-03 |
Book debts |
75,000,000 |
Kotak Mahindra Bank Limited |
10405348 |
2013-01-23 |
- |
2014-05-29 |
Book debts |
100,000,000 |
Reliance Capital Limited |
10407139 |
2013-02-18 |
- |
2016-03-18 |
Book debts; Floating charge |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10409691 |
2013-02-08 |
- |
2016-08-01 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
The South INdian Bank Limited |
10418999 |
2013-03-27 |
- |
2015-08-12 |
Book debts |
150,000,000 |
Central Bank of India |
10421770 |
2013-03-26 |
- |
2015-07-31 |
Book debts; Movable property (not being pledge) |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10426694 |
2013-03-30 |
- |
2014-07-08 |
Book debts; Floating charge; Movable property (not being pledge) |
75,000,000 |
HDFC BANK LIMITED |
10451035 |
2013-09-05 |
- |
2015-08-08 |
Book debts |
150,000,000 |
IDBI Bank Limited |
10451115 |
2013-09-27 |
- |
2016-09-20 |
Book debts |
150,000,000 |
UCO Bank |
10451384 |
2013-09-20 |
- |
2016-11-03 |
Book debts |
250,000,000 |
Federal Bank Limited |
10451593 |
2013-09-06 |
- |
2019-06-04 |
Book debts; Movable property (not being pledge) |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10455727 |
2013-09-25 |
- |
2015-06-08 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10456241 |
2013-09-28 |
- |
2017-08-01 |
Book debts |
570,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10468113 |
2013-12-30 |
- |
2016-11-02 |
Book debts; Floating charge |
150,000,000 |
THE RATNAKAR BANK LIMITED |
10468480 |
2013-12-24 |
- |
2016-11-02 |
Book debts |
150,000,000 |
Bank of Baroda |
10477487 |
2014-01-22 |
2014-03-10 |
- |
200,000,000 |
Kotak Mahindra Bank Limited |
|
10489164 |
2014-03-26 |
- |
2016-11-02 |
Book debts; Movable property (not being pledge) |
60,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10494406 |
2014-03-26 |
- |
2015-04-28 |
Book debts |
150,000,000 |
GDA Trusteeship Limited |
10494581 |
2014-03-27 |
- |
2016-11-14 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10501296 |
2014-05-14 |
- |
2018-05-11 |
Book debts |
200,000,000 |
Federal Bank Limited |
10505326 |
2014-06-30 |
- |
2016-11-02 |
Book debts; Floating charge |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10505922 |
2014-06-18 |
- |
2016-11-18 |
Book debts |
500,000,000 |
Capital First Limited |
10523431 |
2014-09-11 |
- |
2017-05-25 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10524256 |
2014-08-26 |
- |
2019-05-30 |
Book debts |
250,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10526303 |
2014-09-29 |
- |
- |
300,000,000 |
ING VYSYA BANK LIMITED |
|
10529801 |
2014-09-29 |
- |
- |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10531262 |
2014-10-30 |
- |
2016-04-06 |
Book debts |
500,000,000 |
GDA TRUSTEESHIP LIMITED |
10535241 |
2014-11-25 |
2015-11-13 |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10535962 |
2014-12-11 |
- |
2016-11-02 |
Book debts; Floating charge |
250,000,000 |
RBL Bank Limited |
10555602 |
2015-02-20 |
- |
2019-06-10 |
Book debts |
1,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10556169 |
2015-03-19 |
2019-06-25 |
- |
Book debts; Floating charge |
2,350,000,000 |
State Bank of India |
10557761 |
2014-12-24 |
2017-10-30 |
2018-04-26 |
Book debts |
294,775,144 |
SUNDARAM FINANCE LIMITED |
10557893 |
2015-03-10 |
- |
2019-05-22 |
Book debts |
500,000,000 |
Axis Bank Limited |
10559728 |
2015-03-30 |
- |
2018-04-10 |
Book debts |
400,000,000 |
HDFC BANK LIMITED |
10572115 |
2015-06-03 |
- |
2019-05-13 |
Book debts |
250,000,000 |
Bank of Baroda |
10581759 |
2015-06-30 |
- |
2017-12-27 |
Book debts; Floating charge |
250,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
10589357 |
2015-08-31 |
- |
2019-05-30 |
Book debts |
220,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10592876 |
2015-09-23 |
2018-10-04 |
- |
Book debts; Floating charge |
100,000,000 |
RBL Bank Limited |
10596115 |
2015-09-30 |
- |
2019-06-12 |
Book debts |
200,000,000 |
ADITYA BIRLA FINANCE LIMITED |
10596234 |
2015-09-22 |
2017-03-22 |
- |
Book debts |
600,000,000 |
HDFC BANK LIMITED |
10605280 |
2015-11-09 |
- |
2017-03-16 |
Book debts |
250,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
10606259 |
2015-11-23 |
- |
- |
Book debts |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10606266 |
2015-11-13 |
2017-04-17 |
- |
Book debts |
700,000,000 |
Kotak Mahindra Bank Limited |
10608848 |
2015-11-26 |
- |
2019-06-28 |
Book debts |
250,000,000 |
HDFC BANK LIMITED |
10614110 |
2015-12-23 |
- |
2019-06-12 |
Book debts |
300,000,000 |
ADITYA BIRLA FINANCE LIMITED |
10621059 |
2016-02-20 |
- |
- |
Book debts |
500,000,000 |
Bank of Baroda |
10622850 |
2016-02-24 |
- |
2019-05-22 |
Book debts |
250,000,000 |
Axis Bank Limited |
10626645 |
2016-03-15 |
- |
2019-03-06 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10626647 |
2016-03-15 |
2016-10-17 |
2019-03-06 |
Floating charge; Demand promissory note |
1,000,000,000 |
IDBI Bank Limited |
10626718 |
2016-03-03 |
2019-06-19 |
- |
Book debts; Receivables |
200,000,000 |
State Bank of India |
10627075 |
2016-02-18 |
2016-11-30 |
- |
Floating charge |
650,000,000 |
THE FEDERAL BANK LTD |
10627946 |
2016-03-22 |
- |
- |
Book debts |
250,000,000 |
RBL Bank Limited |
100019608 |
2016-03-22 |
- |
2019-06-28 |
Book debts |
250,000,000 |
HDFC BANK LIMITED |
100027736 |
2016-03-29 |
- |
2017-05-16 |
1,250,000,000 |
GDA TRUSTEESHIP LIMITED |
|
100039545 |
2016-06-24 |
- |
- |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100040682 |
2016-06-27 |
- |
2017-04-18 |
Book debts; Floating charge |
300,000,000 |
Indian Bank |
100044402 |
2016-07-26 |
- |
2019-01-10 |
Book debts |
150,000,000 |
Abu Dhabi Commercial Bank Limited |
100055694 |
2016-10-17 |
- |
2019-03-06 |
Book debts; Demand promissory note |
500,000,000 |
IDBI Bank Limited |
100061608 |
2016-10-24 |
- |
2017-06-28 |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100068208 |
2016-11-30 |
- |
- |
Floating charge |
500,000,000 |
The Federal Bank |
100068474 |
2016-12-29 |
- |
- |
Book debts; Floating charge |
500,000,000 |
RBL BANK LIMITED |
100069299 |
2016-12-05 |
2017-03-20 |
- |
Book debts; Specific Loan Receivables,Investments |
1,000,000,000 |
Axis Bank Limited |
100071156 |
2016-12-29 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100078659 |
2017-02-06 |
- |
- |
Book debts |
400,000,000 |
BAJAJ FINANCE LIMITED |
100087222 |
2017-03-30 |
- |
2019-05-10 |
Book debts |
325,000,000 |
SBM Bank(Mauritius) Ltd |
100090567 |
2017-03-22 |
- |
- |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
100092501 |
2017-04-03 |
- |
2019-02-11 |
Book debts; Specific loan receivables/investments |
1,000,000,000 |
IFCI LIMITED |
100092524 |
2017-03-31 |
- |
2019-05-22 |
Book debts |
300,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100097468 |
2017-04-27 |
- |
- |
Book debts |
250,000,000 |
HDFC BANK LIMITED |
100107921 |
2017-06-23 |
- |
- |
Book debts |
200,000,000 |
Abu Dhabi Commerical Bank |
100110130 |
2017-06-29 |
2019-03-27 |
- |
Book debts; Floating charge |
150,000,000 |
ICICI Bank |
100111257 |
2017-06-28 |
- |
- |
Book debts |
500,000,000 |
Karnataka Bank Ltd. |
100112039 |
2017-06-29 |
- |
- |
Book debts |
500,000,000 |
THE FEDERAL BANK LTD |
100112286 |
2017-06-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Indian Bank |
100112287 |
2017-06-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Indian Bank |
100125933 |
2017-09-18 |
- |
2019-04-15 |
Book debts |
250,000,000 |
Bank of India |
100128485 |
2017-09-22 |
- |
- |
Book debts |
500,000,000 |
Axis Bank Limited |
100129364 |
2017-09-27 |
- |
- |
Book debts; Receivables |
600,000,000 |
HDFC BANK LIMITED |
100129846 |
2017-09-28 |
- |
- |
Book debts |
250,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100129961 |
2017-09-28 |
- |
2019-06-01 |
Book debts |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100137052 |
2017-11-24 |
2019-05-06 |
- |
Book debts |
287,281,000 |
SUNDARAM FINANCE LIMITED |
100142202 |
2017-11-29 |
- |
- |
Book debts |
1,000,000,000 |
Vijaya Bank |
100149583 |
2017-12-30 |
- |
- |
Book debts |
1,000,000,000 |
Indian Bank |
100162286 |
2018-03-13 |
- |
2019-05-06 |
Book debts |
250,000,000 |
The Federal Bank Limited |
100162977 |
2018-03-15 |
- |
- |
Book debts; Floating charge |
750,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100163346 |
2018-03-09 |
- |
2018-12-11 |
Book debts |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100169238 |
2018-04-02 |
- |
- |
Book debts |
250,000,000 |
Shinhan Bank |
100169570 |
2017-12-26 |
2019-05-15 |
- |
Book debts |
1,100,000,000 |
IDFC FIRST BANK LIMITED |
100170008 |
2018-03-22 |
- |
- |
Book debts |
500,000,000 |
Syndicate Bank |
100171746 |
2018-03-27 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100171791 |
2018-03-28 |
- |
2019-06-03 |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100173477 |
2018-04-02 |
- |
2019-06-03 |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100189056 |
2018-06-13 |
- |
- |
Book debts |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100189057 |
2018-06-14 |
- |
- |
Book debts |
500,000,000 |
Axis Bank Limited |
100191657 |
2018-06-26 |
- |
- |
Book debts |
180,000,000 |
ABU DHABI COMERCIAL BANK PJSC |
100204316 |
2018-09-24 |
- |
- |
Book debts |
1,000,000,000 |
BANK OF BARODA |
100207721 |
2018-09-29 |
- |
2019-05-08 |
TERM LOAN |
254,689,000 |
SUNDARAM FINANCE LIMITED |
100208463 |
2018-09-25 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100209784 |
2018-10-17 |
- |
- |
Book debts; Floating charge |
750,000,000 |
RBL BANK LIMITED |
100211888 |
2018-09-11 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100213841 |
2018-09-25 |
- |
- |
Book debts |
500,000,000 |
IndusInd Bank Limited |
100214420 |
2018-09-14 |
- |
2019-05-06 |
Book debts |
300,000,000 |
FEDERAL BANK LIMITED |
100226657 |
2018-12-21 |
2019-05-06 |
- |
298,573,000 |
SUNDARAM FINANCE LIMITED |
|
100228369 |
2018-12-06 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100228732 |
2018-12-17 |
- |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100230350 |
2018-12-21 |
- |
- |
TERM LOAN |
298,573,000 |
SUNDARAM FINANCE LIMITED |
100236876 |
2018-12-31 |
- |
- |
Book debts |
400,000,000 |
BAJAJ FINANCE LIMITED |
100238306 |
2019-01-19 |
- |
- |
Book debts |
750,000,000 |
IDFC Bank Limited |
100248662 |
2019-03-16 |
- |
- |
Book debts |
250,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100253988 |
2019-03-27 |
- |
- |
Book debts; Receivables |
750,000,000 |
MANAPPURAM FINANCE LIMITED |
100270174 |
2019-05-15 |
- |
- |
Book debts |
2,500,000,000 |
IDFC FIRST BANK LIMITED |
100272580 |
2019-06-26 |
- |
- |
Book debts |
250,000,000 |
THE FEDERAL BANK LIMITED |
100272790 |
2019-06-28 |
- |
- |
Book debts |
100,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100274763 |
2019-06-29 |
- |
- |
Book debts |
500,000,000 |
BANDHAN BANK LIMITED |
100326307 |
2020-02-28 |
- |
- |
Book debts |
80,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100327367 |
2020-02-24 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Axis Bank Limited |
100327720 |
2020-03-02 |
- |
- |
Book debts |
250,000,000 |
Karnataka Bank Ltd. |
100330238 |
2020-03-17 |
- |
- |
200,000,000 |
NABKISAN FINANCE LIMITED |
|
100330818 |
2020-02-25 |
- |
- |
Specified Loan receivables and NCD investments |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100330819 |
2020-02-25 |
- |
- |
Specified Loan receivables and NCD investments |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100332710 |
2020-03-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Indian Bank |
100332711 |
2020-03-30 |
- |
- |
Book debts; Floating charge |
500,000,000 |
Indian Bank |
100333519 |
2020-03-13 |
- |
- |
Book debts; Floating charge; Hypothecation of receivables / Book debts @ 1.10x |
500,000,000 |
CSB BANK LIMITED |
100333867 |
2020-03-27 |
- |
- |
750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100435488 |
2021-03-26 |
- |
- |
Book debts; Loan receivables |
1,000,000,000 |
Axis Bank Limited |
100436177 |
2021-03-31 |
- |
- |
Book debts |
200,000,000 |
DHANLAXMI BANK LIMITED |
100436182 |
2021-03-31 |
- |
- |
Book debts |
10,000,000 |
DHANLAXMI BANK LIMITED |
100436523 |
2021-03-30 |
- |
- |
Book debts |
400,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100441722 |
2021-04-16 |
- |
- |
Book debts; Floating charge; Excl. Charge over std loan assets/book debts |
500,000,000 |
YES BANK LIMITED |
100443188 |
2021-04-28 |
- |
- |
Identified Loan receivables and Investments free f |
115,990,440 |
CATALYST TRUSTEESHIP LIMITED |
100447188 |
2021-05-26 |
- |
- |
Identified Loan receivables and Investments free f |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100451764 |
2021-06-16 |
- |
- |
Book debts; Demand Promissory Note |
250,000,000 |
NABKISAN FINANCE LIMITED |
100454004 |
2021-06-30 |
- |
- |
Book debts |
220,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100457872 |
2021-07-07 |
- |
- |
FIXED DEPOSIT |
200,000,000 |
HDFC BANK LIMITED |
100465407 |
2021-07-27 |
- |
- |
Book debts; Floating charge; Receivables under portfolio - present and future |
150,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100467640 |
2021-07-30 |
- |
- |
Book debts |
500,000,000 |
BAJAJ FINANCE LIMITED |
100469298 |
2021-08-13 |
- |
- |
Book debts |
500,000,000 |
THE FEDERAL BANK LIMITED |
100475308 |
2021-08-25 |
- |
- |
Book debts; As provided in Deed of Hypothecation dt 25/08/2021 |
3,750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100478525 |
2021-08-25 |
- |
- |
Book debts; Floating charge; Receivables |
300,000,000 |
IDFC FIRST BANK LIMITED |
100478526 |
2021-08-25 |
- |
- |
Book debts; Floating charge; Receivables |
2,000,000,000 |
IDFC FIRST BANK LIMITED |
100480155 |
2021-09-01 |
- |
- |
1,100,000,000 |
SIDBI |
|
100481978 |
2021-09-21 |
- |
- |
Book debts; Floating charge; Receivables under portfolio - present and future |
10,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100482630 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Receivables |
1,000,000,000 |
RBL BANK LIMITED |
100549180 |
2022-03-24 |
- |
- |
Book debts; Floating charge; First and exclusive charge on book debts |
295,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100549937 |
2022-03-24 |
- |
- |
Book debts |
1,000,000,000 |
Union Bank of India |
100551119 |
2022-03-25 |
- |
- |
Book debts; Floating charge; Receivables |
1,500,000,000 |
SIDBI |
100552021 |
2022-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
1,500,000,000 |
SIDBI |
100556562 |
2022-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
400,000,000 |
UCO Bank |
100557236 |
2022-03-31 |
- |
- |
Book debts; Floating charge; loan receivables / other current assets |
2,000,000,000 |
Indian Bank |
100557241 |
2022-03-31 |
- |
- |
Book debts; Floating charge; Receivables |
800,000,000 |
RBL BANK LIMITED |
100558613 |
2022-03-29 |
- |
- |
Book debts; Floating charge |
500,000,000 |
BANDHAN BANK LIMITED |
100558614 |
2022-03-29 |
- |
- |
Book debts; Floating charge |
500,000,000 |
BANDHAN BANK LIMITED |
100560542 |
2022-03-25 |
- |
- |
Book debts; Floating charge; Receivables |
2,000,000,000 |
IDFC FIRST BANK LIMITED |
100695682 |
2023-03-29 |
- |
- |
500,000,000 |
HDFC BANK LIMITED |
|
100701601 |
2023-03-23 |
- |
- |
1,500,000,000 |
Indian bank |
|
100706645 |
2023-03-29 |
- |
- |
750,000,000 |
Union Bank of India |
|
100739075 |
2023-06-14 |
- |
- |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100741366 |
2023-06-01 |
- |
- |
250,000,000 |
HDFC BANK LIMITED |
|
100743489 |
2023-06-28 |
- |
- |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100743879 |
2023-06-27 |
- |
- |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
|
100743902 |
2023-06-26 |
- |
- |
1,000,000,000 |
Sumitomo Mitsui Banking Corporation |
|
100746993 |
2023-06-28 |
- |
- |
1,000,000,000 |
Canara Bank |
|
100749876 |
2023-06-26 |
- |
- |
1,000,000,000 |
BAJAJ FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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