IRON TRIANGLE LIMITED

No prosecutions found

10003522

2006-03-21

-

2012-04-20

3,330,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10011502

2006-08-10

2018-03-13

-

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

950,000,000

Standard Chartered Bank

10012272

2006-03-30

-

2012-08-25

7,647,500

ICICI BANK LIMITED

10025888

2006-09-26

2008-04-11

-

80,000,000

STANDARD CHARTERED BANK

10104884

2008-06-10

2010-09-08

2012-05-07

1,500,000,000

3i Infotech Trusteeship Services Limited

10139309

2009-01-23

2010-04-06

-

100,000,000

STANDARD CHARTERED BANK

10234431

2010-08-04

2011-05-03

-

100,000,000

STANDARD CHARTERED BANK

10280042

2011-03-18

2011-08-16

2012-03-30

500,000,000

AXIS BANK LIMITED

10280053

2011-03-28

-

2013-03-18

Movable property (not being pledge)

3,954,282

HDFC BANK LIMITED

10280054

2011-03-28

-

2013-03-18

Movable property (not being pledge)

1,350,000

HDFC BANK LIMITED

10280055

2011-03-28

-

2013-03-18

Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

10285736

2011-05-04

-

2015-05-27

Movable property (not being pledge)

15,280,000

BAJAJ FINANCE LIMITED

10286454

2011-04-23

-

2013-10-15

Movable property (not being pledge)

72,630,000

HDFC BANK LIMITED

10286455

2011-04-23

-

2013-06-13

Movable property (not being pledge)

7,908,564

HDFC BANK LIMITED

10286456

2011-04-23

-

2013-06-13

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10295551

2011-06-07

2018-10-08

-

Fixed Deposit of Rs. 2.5 crore

2,000,000,000

ICICI BANK LIMITED

10303904

2011-08-02

-

2015-08-04

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

524,400,000

Standard Chartered Bank

10314366

2011-10-20

-

2012-03-30

Immovable property or any interest therein

500,000,000

Axis Bank Limited

10323892

2011-11-30

-

2014-12-27

Movable property (not being pledge)

10,000,000

ICICI BANK LIMITED

10338015

2012-01-16

-

2013-12-24

Movable property (not being pledge)

14,310,000

HDFC BANK LIMITED

10338017

2012-01-16

-

2013-12-24

Movable property (not being pledge)

14,310,000

HDFC BANK LIMITED

10338020

2012-01-16

-

2013-12-24

Movable property (not being pledge)

4,279,500

HDFC BANK LIMITED

10340339

2012-01-16

-

2013-12-24

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10347516

2012-02-25

-

2014-01-22

Movable property (not being pledge)

5,420,000

HDFC BANK LIMITED

10349967

2012-04-04

-

2014-03-06

Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

10356265

2012-04-23

-

2015-06-01

Movable property (not being pledge)

10,100,000

ICICI BANK LIMITED

10356584

2012-04-13

-

2015-04-10

Movable property (not being pledge)

2,500,000

ICICI BANK LIMITED

10359796

2012-05-24

-

2014-04-23

Movable property (not being pledge)

1,050,000

HDFC BANK LIMITED

10376810

2012-08-30

-

2014-08-04

Movable property (not being pledge)

1,850,000

HDFC BANK LIMITED

10377853

2012-08-31

-

2014-10-04

Movable property (not being pledge)

70,000,000

BAJAJ FINANCE LIMITED

10378722

2012-10-05

2015-01-31

-

500,000,000

HDFC BANK LIMITED

10389382

2012-10-05

-

2014-10-08

Movable property (not being pledge)

16,474,800

HDFC BANK LIMITED

10391156

2012-10-15

-

2014-10-14

Movable property (not being pledge)

12,600,000

HDFC BANK LIMITED

10392593

2012-11-02

-

-

Movable property (not being pledge)

2,300,000

HDFC BANK LIMITED

10409924

2013-03-06

2016-10-05

-

Book debts; Floating charge; Movable property (not being pledge); Current assets including stock

300,000,000

INDUSIND BANK LTD.

10416815

2013-02-28

-

2015-04-08

Movable property (not being pledge)

4,200,000

HDFC BANK LIMITED

10418263

2013-03-12

-

2015-08-25

21,175,000

HDFC BANK LIMITED

10423654

2013-03-11

-

2015-04-08

Movable property (not being pledge)

6,400,000

HDFC BANK LIMITED

10430220

2013-05-30

-

2014-07-09

Movable property (not being pledge)

3,600,000

SREI Equipment Finance Private Limited

10444428

2013-07-26

-

2015-07-03

Movable property (not being pledge)

1,696,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10444435

2013-07-26

-

2015-07-03

Movable property (not being pledge)

1,696,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10444671

2013-07-26

-

2015-07-03

Movable property (not being pledge)

1,696,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454789

2013-09-27

-

2017-09-26

Movable property (not being pledge)

740,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454792

2013-09-27

-

2017-09-26

Movable property (not being pledge)

3,120,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454794

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,350,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454795

2013-09-27

-

2017-09-26

Movable property (not being pledge)

2,109,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454796

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,040,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454981

2013-09-27

-

2017-09-26

Movable property (not being pledge)

740,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455012

2013-09-27

-

2017-09-26

Movable property (not being pledge)

740,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455014

2013-09-27

-

2017-09-26

Movable property (not being pledge)

740,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455026

2013-09-27

-

2017-09-26

Movable property (not being pledge)

2,109,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455029

2013-09-30

-

2017-09-26

Movable property (not being pledge)

880,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455035

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,040,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455037

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,040,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455038

2013-09-27

-

2017-09-26

Movable property (not being pledge)

880,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455357

2013-09-27

-

2017-09-26

Movable property (not being pledge)

3,120,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455366

2013-09-27

-

2017-10-11

Movable property (not being pledge)

1,040,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455562

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,040,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455564

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,320,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455567

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,280,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455569

2013-09-30

-

2017-09-26

Movable property (not being pledge)

1,920,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455577

2013-09-30

-

2017-09-26

Movable property (not being pledge)

2,070,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455580

2013-09-30

-

2017-09-26

Movable property (not being pledge)

2,280,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10455581

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10456348

2013-09-27

-

2017-09-26

Movable property (not being pledge)

1,980,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10456952

2013-09-30

-

2017-09-26

Movable property (not being pledge)

1,485,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10456956

2013-09-30

-

2017-09-26

Movable property (not being pledge)

7,020,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458708

2013-10-15

-

2017-09-26

Movable property (not being pledge)

15,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458709

2013-10-23

-

2017-09-26

Movable property (not being pledge)

15,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458712

2013-10-15

-

2017-09-26

Movable property (not being pledge)

14,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458713

2013-10-15

-

2017-09-26

Movable property (not being pledge)

12,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458714

2013-10-15

-

2017-09-26

Movable property (not being pledge)

882,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458718

2013-10-15

-

2017-09-26

Movable property (not being pledge)

3,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458720

2013-10-15

-

2017-09-26

Movable property (not being pledge)

7,760,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10462317

2013-11-09

-

2017-09-26

Movable property (not being pledge)

5,169,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10462603

2013-11-09

-

2017-09-26

Movable property (not being pledge)

5,101,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10462604

2013-11-09

-

2017-09-26

Movable property (not being pledge)

1,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10464809

2013-11-21

-

2015-12-11

Movable property (not being pledge)

3,544,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

10464811

2013-11-21

-

2015-12-11

Movable property (not being pledge)

2,880,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10467590

2013-12-21

2018-04-05

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Stocks

600,000,000

RBL BANK LIMITED

10475895

2014-01-30

-

2017-09-26

Movable property (not being pledge)

2,702,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10475897

2014-01-30

-

2017-09-26

Movable property (not being pledge)

3,205,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10475899

2014-01-30

-

2017-09-26

Movable property (not being pledge)

2,702,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10475908

2014-01-30

-

2017-09-26

Movable property (not being pledge)

2,702,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10477226

2014-01-18

-

-

10,000,000

Oriental Bank of Commerce

10479856

2014-02-20

-

2017-09-26

Movable property (not being pledge)

3,040,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10537636

2014-11-28

-

2017-10-16

Movable property (not being pledge)

6,379,000

ICICI BANK LIMITED

10544299

2014-12-31

-

2017-10-16

Movable property (not being pledge)

13,000,000

ICICI BANK LIMITED

10551125

2015-01-20

-

2018-12-17

Movable property (not being pledge)

37,937,000

HDB FINANCIAL SERVICES LIMITED

10556321

2015-02-19

-

-

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

528,500,000

ORIENTAL BANK OF COMMERCE

10592002

2015-07-17

2016-12-21

2019-04-03

Immovable property or any interest therein

550,000,000

Axis Bank Limited

10599247

2015-08-31

-

2018-12-12

Movable property (not being pledge)

8,302,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10599253

2015-08-31

-

2018-12-12

Movable property (not being pledge)

10,439,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10599292

2015-08-31

-

2018-12-12

Movable property (not being pledge)

10,198,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10603654

2015-10-29

-

2018-12-12

Movable property (not being pledge)

17,737,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10617013

2016-01-28

-

-

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

99,000,000

SBICAP TRUSTEE COMPANY LIMITED

80065794

2004-11-03

-

-

Movable property (not being pledge)

3,290,000

G E CAPITAL TFS LTD

80065795

2005-03-31

-

2013-02-14

1,351,000

The Royal Bank of Scotland N. V.

80065796

2002-06-05

-

2013-02-16

Movable property (not being pledge)

1,344,000

CENTURION BANK LIMITED

80065797

2003-01-03

-

2013-02-16

Movable property (not being pledge)

1,600,000

CENTURION BANK LIMITED

80065798

2003-02-25

-

2013-02-16

Movable property (not being pledge)

2,750,000

CENTURION BANK LIMITED

80065799

2003-02-25

-

2013-02-16

Movable property (not being pledge)

639,000

CENTURION BANK LIMITED

80065800

2003-09-10

-

2015-05-29

Movable property (not being pledge)

3,654,000

ICICI BANK

80065801

2003-09-10

-

2014-04-21

Movable property (not being pledge)

2,650,000

ICICI BANK

80065802

2005-03-31

-

2013-02-18

Movable property (not being pledge)

2,386,000

The Royal Bank of Scotland N. V.

80065803

2005-09-09

-

2013-05-03

Movable property (not being pledge)

1,500,000

G E CAPITAL TFS LTD

80065804

2005-11-07

-

2013-05-05

Movable property (not being pledge)

3,490,000

G E CAPITAL TFS LTD

90102840

2002-12-21

2007-01-09

-

1,120,000,000

ORIENTAL BANK OF COMMERCE

90103214

2000-11-01

-

2013-07-30

5,134,000

CENTURION BANK LIMITED

90103261

2001-11-23

-

2013-07-30

12,800,000

CENTURION BANK LIMITED

90103285

2002-08-24

-

2007-04-24

40,000,000

PUNJAB NATIONAL BANK

90103297

2002-12-23

2007-01-09

-

1,120,000,000

ORIENTAL BANK OF COMMERCE

90103302

2003-02-25

-

2013-07-30

1,153,000

CENTURION BANK LIMITED

90103313

2003-09-01

2004-09-16

2008-06-26

60,000,000

ICICI BANK LIMITED

90103317

2003-09-16

-

2014-02-05

7,500,000

THE BHUJ MERCANTILE CO-OP; BANK LTD.

90103358

2004-07-31

-

2012-04-20

4,195,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90103382

2005-03-08

-

2012-04-20

1,130,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD

90103388

2005-03-30

-

2012-05-14

1,450,000

ABN AMRO BANK

90103389

2005-03-31

-

2012-05-14

1,351,000

ABN AMRO BANK

90103406

2005-07-30

-

2012-05-14

3,140,000

ABN AMRO BANK

90103528

2002-10-06

-

2012-04-20

1,556,000

GE CAPITAL TFS LTD.

90103537

2003-04-29

-

2012-04-20

1,800,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90103540

2003-05-27

-

2012-04-20

3,375,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD

90103546

2003-09-10

-

2014-05-02

3,000,000

ICICI BANK

90103559

2004-06-26

-

2012-04-20

6,475,000

GE CAPITAL T.F.S. LTD.

90103565

2004-10-27

-

2012-04-20

2,200,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD

90103566

2004-11-02

-

2012-04-20

2,200,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD

90103570

2005-02-23

-

2012-04-20

6,780,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD

90103571

2005-03-28

-

2012-04-20

4,760,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD

90103572

2005-03-31

-

2012-04-20

7,005,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90103573

2005-04-28

-

2012-04-20

6,200,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICE LTD.

90103574

2005-04-30

-

2012-04-20

6,613,488

GE CAPITAL TRANSPORTATION FINANCIAL SERVICE LTD.

90103575

2005-05-16

-

2012-04-20

5,800,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

100022503

2016-03-30

2017-03-23

-

Book debts; Movable property (not being pledge)

900,000,000

State Bank of India

100071688

2016-11-10

-

-

Movable property (not being pledge)

10,700,000

HDFC BANK LIMITED

100099722

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,500,000

HDFC BANK LIMITED

100099723

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,500,000

HDFC BANK LIMITED

100099724

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,660,000

HDFC BANK LIMITED

100099725

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,660,000

HDFC BANK LIMITED

100099726

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,660,000

HDFC BANK LIMITED

100099727

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,660,000

HDFC BANK LIMITED

100099728

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,500,000

HDFC BANK LIMITED

100101065

2017-05-05

-

-

Motor Vehicle (Hypothecation)

3,660,000

HDFC BANK LIMITED

100105248

2017-05-08

2018-04-23

-

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

800,000,000

YES BANK LIMITED

100117963

2017-03-17

-

-

Movable property (not being pledge); Construction Equipment

3,500,000

HDB FINANCIAL SERVICES LIMITED

100119270

2017-03-17

-

-

Movable property (not being pledge); Construction Equipment

6,899,000

HDB FINANCIAL SERVICES LIMITED

100124492

2017-07-15

-

-

Movable property (not being pledge)

3,900,000

HDFC BANK LIMITED

100133753

2017-06-02

-

-

Movable property (not being pledge)

8,000,000

HDFC BANK LIMITED

100167510

2017-09-15

-

-

Construction Equipment

9,100,000

ICICI BANK LIMITED

100170666

2018-02-12

-

-

Motor Vehicle (Hypothecation)

2,800,000

HDFC BANK LIMITED

100171155

2018-03-28

-

-

Hypothecation of Construction Equipment

10,800,000

ICICI BANK LIMITED

100174788

2018-02-14

-

-

Movable property (not being pledge)

5,985,000

HDFC BANK LIMITED

100197487

2018-07-26

-

-

Movable property (not being pledge); Current Assets, Receivables & Fixed Deposit

550,000,000

IDFC BANK LIMITED

100224768

2018-11-26

-

-

Fixed Deposits / Cash Deposits

500,000,000

HDFC BANK LIMITED

100251134

2019-03-27

2019-08-07

-

Immovable property or any interest therein

294,300,000

HDFC BANK LIMITED

100368640

2020-09-16

-

-

60,780,000

State Bank of India

100457450

2021-06-30

-

-

Motor Vehicle (Hypothecation)

1,818,000

HDFC BANK LIMITED

100608524

2022-08-30

-

-

300,000,000

SBM BANK (INDIA) LIMITED

BACKBONE ENTERPRISES LIMITED

RAJKOT

360001

BACKBONE HOUSE, M-43 GUJ HOUSINGBOARD KALAWAD ROADRAJKOT556GJ

BACKBONE ENTERPRISES LTD.

SURAT

392001

MANZIL BUNGLOW CIVIL LINES OPP OLD RTO KALI TALAWADI RD. BHARUCHBHARUCH

BACKBONE ENTERPRISES LTD.

BHARUCH

392001

MANZIL BUNGLOW, CIVIL LINES,OPP:OLD RTO,KALI TALAWADI RD.,BHARUCH568GJ

BACK BONE ENTERPRISES LTD.

SAGAR

470118

NAYA KHEDA DAMOH ROADNAYA KHEDASAGAR512MP