CIN |
|
|
Company Name |
JAIPRAKASH ASSOCIATES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
19017 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 November 1995 |
|
Age of Company |
28 years, 5 month, 4 days |
|
Activity |
Quarrying of stone, sand and clay Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹35,000,000,000 |
|
Paid up capital |
₹4,909,191,280 |
|
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 JAIPRAKASH ASSOCIATES LIMITED
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008085 |
Director |
21 December 2018 |
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00008125 |
Director |
18 March 2009 |
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Previous Companies Associated with
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00008419 |
Whole-time director |
30 June 2004 |
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Previous Companies Associated with
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00008480 |
Managing Director |
31 March 1997 |
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00020876 |
Wholetime Director |
14 December 2007 |
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Previous Companies Associated with
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00229692 |
Director |
12 February 2022 |
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Previous Companies Associated with
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01120265 |
Director |
24 September 2022 |
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Previous Companies Associated with
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01752495 |
Director |
10 August 2022 |
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Previous Companies Associated with
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02223301 |
Director |
24 September 2022 |
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Previous Companies Associated with
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02799562 |
Director |
24 September 2022 |
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08311041 |
Director |
12 February 2022 |
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Previous Companies Associated with
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08543115 |
Director |
10 August 2022 |
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Previous Companies Associated with
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AACPT8771H |
CFO(KMP) |
05 August 2017 |
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AAIPK9548H |
Company Secretary |
01 April 2015 |
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Previous Companies Associated with
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AAOPG1931A |
CEO(KMP) |
01 April 2016 |
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AASPK1727C |
CFO(KMP) |
31 October 2015 |
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AAXPS3742C |
Company Secretary |
01 June 2017 |
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Previous Companies Associated with
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ABPPS5079K |
CFO(KMP) |
01 June 2019 |
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Previous Companies Associated with
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ACDPS3791D |
Company Secretary |
01 July 2021 |
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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 |
|---|---|---|
U72900UP2019PTC121326 |
KIORDA TECHNOLOGIES PRIVATE LIMITED | Flat No. 2104, Imperial Court, Jaypee Greens Wishtown, Sector-128, Noida-201304 NOIDA Gautam Buddha Nagar UP 201304 IN |
U31401UP2021PTC140203 |
ADHRIT ELECTRICALS AND SERVICES PRIVATE LIMITED | H.N.39/11 Pocket-7 Sector-82, Noida UP 201304 Noida Gautam Buddha Nagar UP 201304 IN |
U74140UP2007PLC052885 |
MAHABHADRA CONSTRUCTIONS LIMITED | SECTOR-128 NOIDA NOIDA UP 201304 IN |
U70100UP2010PLC040063 |
YAMUNA EXPRESSWAY TOLLING LIMITED | Sector 128 Noida Noida UP 201304 IN |
U74900UP2007PLC034078 |
JAYPEE SPORTS INTERNATIONAL LIMITED | Sector-128 Noida NOIDA UP 201304 IN |
U74140UP2011PTC052975 |
JAYPEE INFRA VENTURES PRIVATE LIMITED | SECTOR-128 NOIDA NOIDA Gautam Buddha Nagar UP 201304 IN |
U31900UP2021PTC145394 |
IKNT INDIA PRIVATE LIMITED | SK-128, SECTOR 116, NOIDA G.B NAGAR NOIDA Gautam Buddha Nagar UP 201304 IN |
U72900UP2022PTC159328 |
3E MINDCURVE PRIVATE LIMITED | PAVILLION HEIGHTS, TOWER NO 04, FLAT NO 0502, SECTOR-128, NOIDA NOIDA Gautam Buddha Nagar UP 201304 IN |
U32302UP2022PTC175352 |
ADJ SPECRADIO PRIVATE LIMITED | PH-3 FLAT-1208,JAYPEEGREENS WISH TOWN SECTOR-128 NOIDA GB NAGAR NOIDA Gautam Buddha Nagar UP 201304 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 |
10020599 |
2006-09-19 |
- |
2012-03-19 |
500,000,000 |
STATE BANK OF INDORE |
|
10020681 |
2006-08-21 |
- |
- |
Movable property (not being pledge) |
750,000,000 |
BANK OF MAHARASHTRA |
10023114 |
2006-11-06 |
- |
2009-03-16 |
Movable property (not being pledge) |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10024370 |
2006-10-03 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
State Bank of Travancore |
10029003 |
2006-12-14 |
- |
2007-07-30 |
1,000,000,000 |
UTI BANK LTD |
|
10033810 |
2007-01-04 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
IL & FS TRUST COMPANY LIMITED |
10036146 |
2007-01-23 |
- |
2011-10-01 |
Movable property (not being pledge) |
800,000,000 |
STATE BANK OF PATIALA |
10036414 |
2006-12-30 |
- |
2010-11-15 |
1,000,000,000 |
Punjab National Bank |
|
10036497 |
2007-01-04 |
- |
2011-06-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
750,000,000 |
ORIENTAL BANK OF COMMERCE LTD. |
10036499 |
2007-01-24 |
- |
2011-05-11 |
Movable property (not being pledge) |
600,000,000 |
KARNATAKA BANK LTD. |
10036520 |
2007-01-06 |
2009-10-20 |
2011-06-22 |
750,000,000 |
State Bank of Mysore |
|
10037362 |
2007-02-05 |
2009-09-23 |
2011-06-21 |
500,000,000 |
State Bank of Indore |
|
10038460 |
2007-02-17 |
- |
2014-01-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,000,000,000 |
Oriental Bank of Commerce |
10038951 |
2007-01-17 |
2007-01-29 |
2009-08-21 |
2,000,000,000 |
PUNJAB NATIONAL BANK |
|
10039459 |
2007-01-16 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
IL & FS TRUST COMPANY LIMITED |
10042567 |
2007-03-02 |
2011-09-29 |
2013-02-20 |
Immovable property or any interest therein |
1,500,000,000 |
Axis Bank Limited |
10045738 |
2007-03-01 |
2011-09-29 |
2013-07-24 |
900,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10047686 |
2007-03-30 |
2007-12-13 |
2017-07-20 |
1,000,000,000 |
Export-Import Bank of India |
|
10048228 |
2007-03-30 |
- |
2017-06-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,000,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10048834 |
2007-03-22 |
- |
2017-06-15 |
Movable property (not being pledge) |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10057541 |
2007-03-10 |
- |
2011-11-09 |
Movable property (not being pledge) |
1,000,000,000 |
Punjab National Bank |
10059615 |
2007-06-27 |
2007-06-28 |
2017-06-28 |
1,151,400,000 |
Axis Bank Limited |
|
10059733 |
2007-06-11 |
- |
2011-11-09 |
Movable property (not being pledge) |
500,000,000 |
Punjab National Bank |
10060805 |
2007-01-06 |
- |
2011-04-06 |
500,000,000 |
Punjab & Sind Bank |
|
10060900 |
2007-02-05 |
- |
2011-06-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
10061189 |
2007-07-25 |
- |
2010-08-23 |
Book debts; Movable property (not being pledge) |
250,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10061699 |
2007-07-27 |
2012-11-07 |
2015-12-30 |
1,543,940,000 |
Axis Bank Limited |
|
10062941 |
2007-06-27 |
- |
2009-04-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,500,000,000 |
STATE BANK OF INDIA |
10063991 |
2007-08-17 |
- |
2017-07-20 |
Movable property (not being pledge) |
600,000,000 |
Export Import Bank of India |
10067238 |
2007-08-11 |
- |
2011-08-27 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
CORPORATION BANK |
10068318 |
2007-09-05 |
2011-05-06 |
2013-04-25 |
1,500,000,000 |
STATE BANK OF PATIALA |
|
10070735 |
2007-06-27 |
- |
2012-03-15 |
Movable property (not being pledge) |
1,000,000,000 |
SYNDICATE BANK |
10072564 |
2007-09-19 |
- |
2012-09-21 |
Movable property (not being pledge) |
1,000,000,000 |
AXIS BANK LTD. |
10073327 |
2007-10-23 |
2011-09-29 |
2012-08-17 |
650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10080994 |
2007-11-16 |
2007-11-16 |
- |
2,000,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10081385 |
2007-12-24 |
- |
2012-05-16 |
Movable property (not being pledge) |
600,000,000 |
Export Import Bank of India |
10083319 |
2008-01-24 |
2010-01-18 |
2018-01-23 |
436,700,000 |
U. P. Financial Corporation |
|
10097149 |
2007-12-26 |
2011-09-29 |
2012-04-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10098315 |
2008-01-12 |
- |
2011-10-01 |
Book debts; Movable property (not being pledge) |
800,000,000 |
STATE BANK OF PATIALA |
10098824 |
2008-03-29 |
2008-06-30 |
- |
750,000,000 |
The Bank of Rajasthan Ltd. |
|
10099828 |
2007-12-11 |
2008-10-14 |
2011-08-27 |
1,300,000,000 |
CORPORATION BANK |
|
10100396 |
2008-03-29 |
2008-06-30 |
2011-04-30 |
2,000,000,000 |
State Bank of Hyderabad |
|
10101214 |
2008-05-17 |
2010-01-18 |
- |
7,015,000 |
U. P. Financial Corporation |
|
10103191 |
2008-05-30 |
2010-01-18 |
- |
37,700,000 |
U. P. Financial Corporation |
|
10103192 |
2008-05-30 |
2010-01-18 |
2018-01-23 |
313,000,000 |
U. P. Financial Corporation |
|
10104342 |
2008-03-15 |
- |
2012-09-21 |
Movable property (not being pledge) |
500,000,000 |
BANK OF MAHARASHTRA |
10114154 |
2008-06-16 |
- |
2012-09-21 |
Book debts; Movable property (not being pledge) |
1,100,000,000 |
Axis Bank Limited |
10115223 |
2008-07-03 |
2008-11-18 |
2012-09-28 |
6,950,000,000 |
AXIS BANK LIMITED |
|
10116404 |
2008-07-18 |
2008-12-15 |
2011-10-01 |
2,000,000,000 |
State Bank of Patiala |
|
10118176 |
2008-08-11 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10118635 |
2008-07-26 |
- |
2013-08-24 |
Movable property (not being pledge) |
1,000,000,000 |
BANK OF INDIA |
10119252 |
2008-08-09 |
- |
2013-08-26 |
Movable property (not being pledge) |
1,000,000,000 |
UNION BANK OF INDIA |
10120751 |
2008-08-23 |
- |
2012-09-26 |
Movable property (not being pledge) |
1,000,000,000 |
The Jammu and Kashmir Bank Limited |
10121067 |
2008-08-22 |
2011-09-29 |
2014-07-10 |
2,000,000,000 |
Axis Trustee Services Limited |
|
10128004 |
2008-09-25 |
2009-03-26 |
2017-06-28 |
1,500,000,000 |
AXIS BANK LTD. |
|
10130152 |
2008-08-02 |
- |
2009-05-19 |
Immovable property or any interest therein |
2,000,000,000 |
Axis Bank Limited |
10132413 |
2008-11-18 |
2008-11-29 |
2011-04-26 |
1,600,000,000 |
UCO BANK |
|
10135077 |
2008-12-04 |
- |
2010-08-03 |
Floating charge; Movable property (not being pledge) |
800,000,000 |
ING VYSYA BANK LIMITED |
10135208 |
2008-12-24 |
2017-06-23 |
- |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10135212 |
2008-12-24 |
2017-06-23 |
- |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10135315 |
2008-12-03 |
- |
2017-07-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
6,410,000,000 |
Punjab National Bank |
10138438 |
2008-12-12 |
2008-12-15 |
- |
5,000,000,000 |
Bank of India |
|
10138449 |
2009-01-02 |
- |
2009-07-30 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
State Bank of India |
10139286 |
2009-01-06 |
- |
2011-04-06 |
Movable property (not being pledge) |
750,000,000 |
PUNJAB & SIND BANK |
10139741 |
2009-02-04 |
2009-04-22 |
2011-07-14 |
800,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
|
10140312 |
2009-01-30 |
- |
2009-08-28 |
Movable property (not being pledge) |
200,000,000 |
Canara Bank |
10143134 |
2009-01-29 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,250,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10148227 |
2009-03-26 |
2009-09-09 |
2012-09-21 |
1,000,000,000 |
AXIS Bank Limited |
|
10150186 |
2009-03-31 |
- |
2014-08-01 |
Movable property (not being pledge) |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10152551 |
2009-03-14 |
2009-06-26 |
2011-04-07 |
1,000,000,000 |
State Bank of Hyderabad |
|
10152752 |
2009-03-27 |
2009-06-26 |
2011-05-19 |
2,000,000,000 |
Allahabad Bank |
|
10155171 |
2009-03-29 |
- |
2011-06-10 |
Movable property (not being pledge) |
630,000,000 |
UNION BANK OF INDIA |
10155505 |
2009-03-30 |
- |
2011-10-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
Dena Bank |
10155801 |
2009-04-21 |
- |
2010-02-05 |
Immovable property or any interest therein |
2,000,000,000 |
Axis Trustee Services Limited |
10155816 |
2009-05-08 |
- |
2017-06-28 |
Book debts; Movable property (not being pledge) |
5,000,000 |
Axis Bank Limited |
10156094 |
2009-05-02 |
- |
- |
Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge); Copyright |
1,500,000,000 |
Axis Trustee Services Limited |
10157671 |
2009-05-08 |
2015-04-06 |
- |
2,940,000,000 |
Axis Bank Limited |
|
10158161 |
2009-05-01 |
2015-04-06 |
- |
860,000,000 |
Yes Bank Limited |
|
10160229 |
2009-04-29 |
2010-01-23 |
2011-03-23 |
500,000,000 |
YES BANK LIMITED |
|
10160440 |
2009-06-10 |
- |
- |
Movable property (not being pledge) |
56,100,000 |
UP Financial Corporation |
10160442 |
2009-06-10 |
- |
2018-01-23 |
Movable property (not being pledge) |
328,200,000 |
U. P. Financial Corporation |
10162637 |
2009-04-23 |
- |
2011-03-23 |
Floating charge; Movable property (not being pledge) |
1,000,000,000 |
YES BANK LIMITED |
10165075 |
2009-06-29 |
2009-12-29 |
2011-05-25 |
5,000,000,000 |
Punjab National Bank |
|
10165142 |
2009-06-16 |
2014-03-21 |
2017-06-28 |
800,000,000 |
Axis Bank Limited |
|
10167737 |
2009-07-18 |
- |
2010-06-01 |
Immovable property or any interest therein |
2,000,000,000 |
Axis Trustee Services Limited |
10167738 |
2009-07-18 |
2015-03-31 |
2017-04-07 |
Immovable property or any interest therein |
4,000,000,000 |
Axis Trustee Services Limited |
10169464 |
2009-07-24 |
2015-03-31 |
2015-08-12 |
1,250,000,000 |
Axis Trustee Services Limited |
|
10169466 |
2009-07-24 |
2015-03-31 |
2015-08-12 |
2,500,000,000 |
Axis Trustee Services Limited |
|
10173580 |
2009-08-25 |
2012-11-27 |
2013-09-04 |
Immovable property or any interest therein |
9,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10175862 |
2009-08-10 |
2011-09-29 |
2014-06-11 |
6,257,700,000 |
Axis Trustee Services Limited |
|
10177218 |
2009-09-09 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10181897 |
2009-10-12 |
2015-03-31 |
2015-04-16 |
Immovable property or any interest therein |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10183146 |
2009-10-07 |
2011-09-30 |
2015-04-01 |
1,000,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
|
10184898 |
2009-10-30 |
2011-09-29 |
2012-11-16 |
1,300,000,000 |
Axis Trustee Services Limited |
|
10192014 |
2009-12-21 |
2015-03-31 |
2015-04-20 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10192240 |
2009-12-21 |
2017-06-23 |
- |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10193934 |
2009-12-30 |
- |
2010-01-21 |
Book debts |
6,000,000,000 |
AXIS BANK LTD. |
10194009 |
2009-12-30 |
2013-03-26 |
- |
2,000,000,000 |
AXIS BANK LIMITED |
|
10209129 |
2010-03-23 |
2011-09-30 |
2015-04-07 |
2,000,000,000 |
Canara Bank |
|
10220877 |
2010-05-03 |
2011-02-25 |
- |
500,000,000 |
PUNJAB & SIND BANK |
|
10224244 |
2010-06-09 |
- |
2011-04-28 |
Book debts; Movable property (not being pledge) |
412,500,000 |
IDBI Bank Limited |
10224402 |
2010-06-12 |
- |
2011-04-11 |
Book debts; Movable property (not being pledge) |
156,000,000 |
State Bank of Mysore |
10228414 |
2010-07-21 |
- |
- |
Movable property (not being pledge) |
78,200,000 |
UP Financial Corporation |
10228983 |
2010-07-21 |
- |
2018-01-23 |
Movable property (not being pledge) |
188,400,000 |
U.P. Financial Corporation |
10230795 |
2010-07-26 |
- |
2011-04-09 |
Book debts; Movable property (not being pledge) |
165,000,000 |
State Bank of Bikaner & Jaipur |
10230921 |
2010-07-24 |
- |
2011-04-13 |
Book debts; Movable property (not being pledge) |
195,000,000 |
State Bank of Hyderabad |
10231748 |
2010-07-23 |
- |
- |
Book debts; Floating charge |
300,000,000 |
YES BANK LIMITED |
10233329 |
2010-08-05 |
- |
2011-04-26 |
Book debts; Movable property (not being pledge) |
146,200,000 |
State Bank of Indore |
10234156 |
2010-07-30 |
- |
2011-04-07 |
Book debts; Movable property (not being pledge) |
219,000,000 |
The Jammu & Kashmir Bank Limited |
10244161 |
2010-10-14 |
2015-03-31 |
2015-08-18 |
Immovable property or any interest therein |
5,000,000,000 |
Axis Trustee Services Limited |
10244162 |
2010-10-14 |
2017-06-28 |
- |
5,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10246067 |
2010-09-14 |
- |
2011-04-09 |
Book debts; Movable property (not being pledge) |
771,500,000 |
Canara Bank |
10247985 |
2010-10-20 |
- |
2014-11-20 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
IDBI Bank Limited |
10256439 |
2010-11-04 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,000,000,000 |
Syndicate Bank |
10264364 |
2011-02-07 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10264627 |
2011-02-07 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
7,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10264705 |
2011-02-12 |
- |
2018-01-23 |
Movable property (not being pledge) |
276,300,000 |
U.P. Financial Corporation |
10270409 |
2011-02-26 |
2011-09-30 |
2014-06-11 |
10,000,000,000 |
Axis Trustee Services Limited |
|
10270626 |
2011-02-28 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
4,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10271356 |
2011-03-05 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
UCO BANK |
10272123 |
2011-02-15 |
2012-03-30 |
2017-06-28 |
1,065,000,000 |
Axis Bank Limited |
|
10274486 |
2011-03-22 |
2015-03-31 |
2015-08-12 |
Immovable property or any interest therein |
4,000,000,000 |
Axis Trustee Services Limited |
10274493 |
2011-03-22 |
2015-03-31 |
2015-08-18 |
Immovable property or any interest therein |
6,000,000,000 |
Axis Trustee Services Limited |
10274684 |
2011-03-22 |
2015-03-31 |
2016-09-30 |
Immovable property or any interest therein |
5,000,000,000 |
Axis Trustee Services Limited |
10275019 |
2011-03-28 |
2011-09-30 |
2014-06-11 |
10,000,000,000 |
Axis Trustee Services Limited |
|
10276237 |
2011-03-16 |
- |
2011-12-26 |
Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
10278825 |
2011-03-01 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
PUNJAB & SIND BANK |
10280654 |
2011-04-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
3,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10283092 |
2011-04-19 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10284359 |
2011-05-13 |
- |
2018-01-23 |
Movable property (not being pledge) |
405,800,000 |
UP Financial Corporation |
10284360 |
2011-05-13 |
- |
- |
Movable property (not being pledge) |
81,700,000 |
UP Financial Corporation |
10286150 |
2011-03-31 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10286151 |
2011-03-28 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10286966 |
2011-05-06 |
2015-03-31 |
2016-09-30 |
3,000,000,000 |
Axis Trustee Services Limited |
|
10288176 |
2011-06-01 |
- |
2017-06-28 |
Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Ltd. |
10291464 |
2011-05-30 |
- |
2017-06-08 |
Movable property (not being pledge) |
1,650,000,000 |
SREI Equipment Finance Private Limited |
10293032 |
2011-06-30 |
- |
2017-06-23 |
Movable property (not being pledge) |
1,000,000,000 |
The South Indian Bank Ltd. |
10293882 |
2011-06-15 |
2015-03-17 |
- |
13,000,000,000 |
ICICI BANK LIMITED |
|
10294662 |
2011-06-24 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10306373 |
2011-09-16 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
6,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10307454 |
2011-09-08 |
2012-02-24 |
2015-04-06 |
1,000,000,000 |
Syndicate Bank |
|
10311234 |
2011-09-23 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10312097 |
2011-09-23 |
2012-02-24 |
2014-06-11 |
13,100,000,000 |
Axis Trustee Services Limited |
|
10317811 |
2011-09-30 |
2014-05-29 |
2014-07-10 |
3,000,000,000 |
Axis Trustee Services Limited |
|
10318953 |
2011-09-29 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
4,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10318954 |
2011-09-29 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
8,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10321260 |
2011-11-24 |
2013-05-29 |
- |
6,000,000,000 |
Axis Trustee Services Limited |
|
10334500 |
2011-12-31 |
2015-04-22 |
- |
47,650,000,000 |
Canara Bank |
|
10341312 |
2012-03-01 |
- |
- |
Floating charge; Movable property (not being pledge) |
1,000,000,000 |
YES BANK LIMITED |
10343281 |
2012-03-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,500,000,000 |
YES BANK LIMITED |
10345027 |
2012-02-24 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10353654 |
2012-04-26 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
12,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10353674 |
2012-04-26 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10369803 |
2012-06-15 |
- |
2017-08-30 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
YES BANK LIMITED |
10369806 |
2012-07-05 |
- |
- |
Floating charge; Movable property (not being pledge) |
1,500,000,000 |
ICICI BANK LIMITED |
10372351 |
2012-08-13 |
- |
2018-01-23 |
Movable property (not being pledge) |
395,100,000 |
U.P. Financial Corporation |
10378199 |
2012-09-11 |
- |
- |
Immovable property or any interest therein |
4,500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10380822 |
2012-09-19 |
- |
2013-01-09 |
Movable property (not being pledge) |
520,000,000 |
Export- Import Bank of India |
10380826 |
2012-09-19 |
- |
2013-01-09 |
Movable property (not being pledge) |
900,000,000 |
Export-Import Bank of India |
10381260 |
2012-10-05 |
2017-06-23 |
- |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10384313 |
2012-10-22 |
2017-06-28 |
- |
Movable property (not being pledge) |
2,130,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10391653 |
2012-11-27 |
2016-05-24 |
- |
Immovable property or any interest therein |
17,670,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10394448 |
2012-12-24 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
8,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10399708 |
2012-12-26 |
2017-06-27 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Movable property (not being pledge) |
3,000,000,000 |
Bank of Maharashtra |
10402604 |
2013-01-19 |
- |
2013-07-09 |
Book debts; Movable property (not being pledge) |
2,322,000,000 |
Axis Bank Limited |
10412439 |
2013-03-20 |
- |
2013-07-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10413036 |
2013-03-21 |
- |
- |
Book debts; Movable property (not being pledge) |
1,500,000,000 |
STATE BANK OF PATIALA |
10423791 |
2013-04-22 |
- |
2017-06-08 |
Movable property (not being pledge) |
60,465,000 |
SREI Equipment Finance Private Limited |
10427280 |
2013-05-04 |
2015-03-28 |
- |
5,000,000,000 |
Canara Bank |
|
10430044 |
2013-05-15 |
2014-03-10 |
2017-06-08 |
571,135,403 |
SREI EQUIPMENT FINANCE LIMITED |
|
10431382 |
2013-05-20 |
- |
2017-08-30 |
50,000,000 |
YES BANK LIMITED |
|
10431895 |
2013-06-07 |
- |
2018-01-23 |
Movable property (not being pledge) |
362,000,000 |
U.P. Financial Corporation |
10432851 |
2013-06-19 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10432854 |
2013-06-19 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10437993 |
2013-06-25 |
2017-07-11 |
- |
Floating charge; Movable property (not being pledge) |
5,250,000,000 |
YES BANK LIMITED |
10438036 |
2013-06-29 |
2017-07-11 |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
YES BANK LIMITED |
10451897 |
2013-09-28 |
- |
2014-07-03 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Axis Bank Limited |
10452219 |
2013-10-08 |
2014-02-05 |
- |
7,500,000,000 |
State Bank of India |
|
10452729 |
2013-09-30 |
- |
2016-01-12 |
Movable property (not being pledge) |
1,000,000,000 |
United Bank of India |
10453671 |
2013-10-04 |
2013-11-08 |
- |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10453973 |
2013-10-04 |
2013-11-08 |
- |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10462605 |
2013-11-11 |
- |
- |
Immovable property or any interest therein |
5,000,000,000 |
Canara Bank |
10465029 |
2013-11-20 |
- |
- |
Immovable property or any interest therein |
7,500,000,000 |
State Bank of India |
10465053 |
2013-11-20 |
- |
- |
Immovable property or any interest therein |
7,500,000,000 |
State Bank of India |
10466649 |
2013-11-22 |
- |
- |
Immovable property or any interest therein |
2,100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10468633 |
2013-12-30 |
2014-02-21 |
2014-07-03 |
12,500,000,000 |
Axis Bank Limited |
|
10469673 |
2013-12-30 |
- |
- |
Immovable property or any interest therein |
2,000,000,000 |
YES BANK LIMITED |
10470726 |
2013-12-30 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10470965 |
2013-12-30 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
4,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10470968 |
2013-12-30 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
7,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10473501 |
2013-12-24 |
- |
2017-06-23 |
Book debts |
2,500,000,000 |
INDUSIND BANK LTD. |
10475099 |
2014-01-29 |
2014-12-29 |
- |
3,700,000,000 |
Small Industries Development Bank of India |
|
10478368 |
2013-12-26 |
2014-04-21 |
2017-11-20 |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10479160 |
2013-12-27 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
The Jammu & Kashmir Bank Ltd. |
10481988 |
2014-01-11 |
2017-07-11 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
YES BANK LIMITED |
10487842 |
2014-03-15 |
2014-03-15 |
- |
10,595,960,111 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10494110 |
2014-05-07 |
2015-09-15 |
2017-03-09 |
15,000,000,000 |
Axis Trustee Services Limited |
|
10496007 |
2014-05-16 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10511044 |
2014-06-30 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10511078 |
2014-06-30 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10511360 |
2014-05-02 |
2017-08-18 |
- |
Pledge of 629.1million shares of JPVL held by Co. |
25,160,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10512266 |
2014-07-07 |
- |
- |
Immovable property or any interest therein |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10517097 |
2014-08-02 |
- |
2017-12-27 |
Movable property (not being pledge) |
82,380,527 |
The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh Ltd. |
10517112 |
2014-08-02 |
- |
2017-12-27 |
Movable property (not being pledge) |
145,900,000 |
The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh Ltd. |
10521951 |
2014-08-28 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
13,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10525990 |
2014-09-26 |
- |
2018-01-23 |
Immovable property or any interest therein |
184,400,000 |
Uttar Pradesh Financial Corporation |
10527252 |
2014-09-30 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
9,160,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10528801 |
2014-10-20 |
2015-01-02 |
- |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10533577 |
2014-11-28 |
2017-06-28 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock and Other Current Assets of the Company |
3,000,000,000 |
Axis Bank Limited |
10544952 |
2014-12-27 |
- |
2017-06-28 |
Book debts; Movable property (not being pledge) |
300,000,000 |
Axis Bank Ltd. |
10545648 |
2014-06-26 |
- |
- |
55,310,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10549058 |
2015-01-31 |
- |
- |
Immovable property or any interest therein |
4,000,000,000 |
IFCI LIMITED |
10549946 |
2015-01-23 |
- |
2017-06-28 |
Book debts; Movable property (not being pledge) |
200,000,000 |
Axis Bank Ltd |
10553232 |
2014-11-15 |
- |
- |
11,411,464 |
Tata Motors Finance Limited |
|
10553237 |
2014-10-21 |
- |
- |
22,822,928 |
Tata Motors Finance Limited |
|
10553502 |
2015-01-16 |
- |
2015-09-01 |
Immovable property or any interest therein |
64,660,000,000 |
Axis Trustee Services Limited |
10563407 |
2015-03-24 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,200,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10563426 |
2015-03-24 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
320,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10563452 |
2015-03-26 |
- |
- |
Movable property (not being pledge) |
10,000,000,000 |
State Bank of India |
10564398 |
2015-03-28 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10564579 |
2015-03-30 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
420,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10565070 |
2015-03-31 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
IFCI LIMITED |
10565730 |
2015-03-28 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
800,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10570357 |
2015-03-26 |
- |
- |
Movable property (not being pledge) |
10,000,000,000 |
State Bank of India |
10572461 |
2015-05-25 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
12,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10572893 |
2015-04-23 |
2017-06-28 |
- |
5,592,500,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10576173 |
2015-06-26 |
- |
2018-01-23 |
Immovable property or any interest therein |
103,497,000 |
Uttar Pradesh Financial Corporation |
10576870 |
2015-06-23 |
- |
2018-04-06 |
Book debts |
5,400,000,000 |
INDUSIND BANK LTD. |
10578228 |
2015-06-23 |
- |
- |
6,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED (As Security Trustee) |
|
10579312 |
2015-06-23 |
- |
2018-04-06 |
Book debts |
5,400,000,000 |
IndusInd Bank Limited |
10580334 |
2015-06-23 |
- |
2018-04-06 |
Book debts |
5,400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10584678 |
2015-07-08 |
2016-03-01 |
- |
Immovable property or any interest therein |
5,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10592685 |
2015-09-01 |
- |
2016-12-30 |
Immovable property or any interest therein |
22,500,000,000 |
Axis Trustee Services Limited |
10592686 |
2015-09-01 |
- |
2016-12-30 |
Immovable property or any interest therein |
205,090,000,000 |
Axis Trustee Services Limited |
10592788 |
2015-09-01 |
- |
2017-04-13 |
Immovable property or any interest therein |
13,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10595297 |
2015-09-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10595299 |
2015-09-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10595306 |
2015-09-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
400,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10595308 |
2015-09-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10595311 |
2015-09-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
420,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10595313 |
2015-09-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
900,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10595315 |
2015-09-15 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
420,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10596372 |
2015-09-16 |
- |
2017-06-28 |
Movable property (not being pledge) |
1,750,000,000 |
UCO Bank |
10612105 |
2015-12-22 |
- |
2017-03-08 |
Movable property (not being pledge) |
500,000,000 |
State Bank of Travancore |
10612106 |
2015-12-28 |
- |
2017-07-10 |
Movable property (not being pledge) |
525,000,000 |
United Bank of India |
10612923 |
2015-05-19 |
2016-08-02 |
- |
Pledge of additional shares of JPVL held by Co. |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10624762 |
2016-03-02 |
- |
2017-03-28 |
Movable property (not being pledge) |
300,000,000 |
State Bank of Bikaner and Jaipur |
10626214 |
2016-02-04 |
- |
2016-05-05 |
Immovable property or any interest therein |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10626634 |
2016-02-06 |
- |
- |
81,600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
80016266 |
2005-07-23 |
2007-02-05 |
2011-08-29 |
500,000,000 |
Indian Bank |
|
80017754 |
2002-11-16 |
2015-04-06 |
- |
4,874,400,000 |
Canara Bank |
|
80017755 |
2002-11-16 |
2015-04-06 |
- |
788,000,000 |
Canara Bank |
|
80017758 |
2002-11-16 |
2010-12-30 |
- |
2,982,500,000 |
Oriental Bank of Commerce |
|
80017759 |
2002-11-16 |
2015-04-06 |
- |
5,111,200,000 |
Oriental Bank of Commerce |
|
80020649 |
2004-07-09 |
2010-02-25 |
2011-04-20 |
2,200,000,000 |
IFCI LIMITED |
|
80020671 |
1997-12-31 |
1999-11-22 |
- |
30,000,000 |
INDIAN OVERSEAS BANK |
|
80020673 |
1997-12-31 |
2003-09-29 |
- |
25,000,000 |
INDIAN OVERSEAS BANK |
|
80020675 |
1997-12-31 |
2003-09-29 |
- |
25,000,000 |
INDIAN OVERSEAS BANK |
|
80023356 |
2004-04-10 |
2007-02-05 |
2010-02-24 |
500,000,000 |
Oriental Bank of Commerce |
|
80023360 |
2004-12-21 |
2007-02-05 |
2015-02-10 |
500,000,000 |
Life Insurance Corporation of India |
|
80023362 |
2004-12-01 |
2007-02-05 |
2009-09-09 |
1,540,000,000 |
HOUSING AND URBAN DEVELOPMENT CORPN LTD |
|
80027253 |
2004-03-04 |
- |
2007-04-10 |
Movable property (not being pledge) |
700,000,000 |
The Jammu & Kashmir Bank Ltd |
80027254 |
2003-05-12 |
- |
2007-04-10 |
Movable property (not being pledge) |
650,000,000 |
Canara bank |
80027293 |
2003-05-12 |
- |
2003-05-12 |
Movable property (not being pledge) |
650,000,000 |
Canara Bank |
80027294 |
2004-03-04 |
- |
2004-03-04 |
Movable property (not being pledge) |
700,000,000 |
The Jammu & kashmir Bank Ltd |
80027295 |
2006-03-30 |
- |
- |
Movable property (not being pledge) |
5,442,000 |
Ircon International Ltd |
80027296 |
2006-05-23 |
- |
2011-06-03 |
Movable property (not being pledge) |
1,000,000,000 |
Central Bank of India |
80027297 |
2006-07-08 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
IDBI Trusteeship Services Ltd |
80027298 |
2006-06-29 |
2012-05-07 |
2018-11-19 |
921,465,220 |
Axis Bank Limited |
|
80027299 |
2006-06-27 |
2007-06-28 |
2009-04-17 |
4,400,000,000 |
UTI BANK LTD |
|
80027300 |
2006-07-20 |
- |
2013-09-02 |
Movable property (not being pledge) |
900,000,000 |
Infrastructure Develoment Finance Co. Ltd |
80028357 |
2004-07-30 |
- |
2007-04-17 |
Movable property (not being pledge) |
300,000,000 |
Punjab & Sind Bank |
80033484 |
2002-08-27 |
- |
- |
Movable property (not being pledge) |
300,000,000 |
icici bank limited |
80033485 |
2002-08-27 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
icici bank ltd |
80033487 |
2003-01-25 |
- |
2009-02-04 |
Movable property (not being pledge) |
300,000,000 |
LIC of India |
80033491 |
2003-03-03 |
- |
- |
Movable property (not being pledge) |
200,000,000 |
state bank of indore |
80033493 |
2003-03-17 |
- |
2010-02-24 |
Movable property (not being pledge) |
300,000,000 |
oriental bank of commerce |
80033494 |
2003-03-27 |
- |
2017-06-28 |
Movable property (not being pledge) |
350,000,000 |
uti bank limited |
80033495 |
2003-06-18 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
icici bank ltd |
80033496 |
2003-09-10 |
2015-03-31 |
2015-08-12 |
250,000,000 |
Axis Trustee Services Limited |
|
80033497 |
2003-09-12 |
- |
2017-07-20 |
Movable property (not being pledge) |
400,000,000 |
export import bank of india |
80033498 |
2003-09-15 |
- |
2017-07-20 |
Movable property (not being pledge) |
250,000,000 |
export import bank of india |
80033499 |
2003-10-28 |
- |
2008-09-04 |
Movable property (not being pledge) |
250,000,000 |
punjab national bank |
80033500 |
2003-12-12 |
- |
2017-06-28 |
Movable property (not being pledge) |
300,000,000 |
uti bank limited |
80033501 |
2003-12-27 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
icici bank ltd |
80033502 |
2003-12-27 |
- |
- |
Movable property (not being pledge) |
270,000,000 |
icici bank ltd |
80033503 |
2004-02-16 |
- |
2009-11-05 |
Movable property (not being pledge) |
400,000,000 |
bank of maharashtra |
80033504 |
2004-02-28 |
- |
2009-12-18 |
Movable property (not being pledge) |
200,000,000 |
union bank of india |
80033505 |
2004-05-18 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
the bank of rajasthan ltd |
80033506 |
2004-05-28 |
2017-06-28 |
- |
Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); Inventory and Other Current Assets |
500,000,000 |
Bank of Maharashtra |
80033508 |
2004-08-30 |
- |
- |
Movable property (not being pledge) |
855,932 |
CHAMERA HEP 11 |
80033509 |
2004-09-01 |
- |
- |
Movable property (not being pledge) |
703,217 |
CHAMERA HEP II |
80033510 |
2004-09-24 |
- |
2011-11-17 |
Movable property (not being pledge) |
2,500,000,000 |
ICICI BANK LTD |
80033511 |
2004-12-22 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
ICICI BANK LTD |
80033512 |
2004-12-30 |
- |
2011-02-10 |
Movable property (not being pledge) |
250,000,000 |
karnataka bank ltd |
80033513 |
2005-06-22 |
- |
2018-10-12 |
Movable property (not being pledge) |
15,849,075 |
aka ausfurkredit gesellschaft mbh |
80033514 |
2005-06-30 |
- |
2011-08-27 |
Movable property (not being pledge) |
500,000,000 |
corporation bank |
80033518 |
2005-06-30 |
- |
2012-03-15 |
Movable property (not being pledge) |
800,000,000 |
syndicate bank |
80033519 |
2005-07-02 |
- |
2009-11-26 |
Movable property (not being pledge) |
250,000,000 |
the jammu & kashmir bank ltd |
80033520 |
2005-07-26 |
- |
2011-05-11 |
Movable property (not being pledge) |
500,000,000 |
karnataka bank ltd |
80033521 |
2005-07-26 |
- |
2011-10-01 |
Movable property (not being pledge) |
1,000,000,000 |
state bank of patiala |
80033522 |
2005-10-25 |
- |
2012-01-27 |
Movable property (not being pledge) |
1,000,000,000 |
IDBI |
80033523 |
2005-12-09 |
2015-03-31 |
2015-08-12 |
750,000,000 |
Axis Trustee Services Limited |
|
80033524 |
2006-03-30 |
- |
- |
Movable property (not being pledge) |
3,559,568 |
IRCON INTERNATIONAL LYE |
80033525 |
2006-04-04 |
- |
- |
Movable property (not being pledge) |
8,332,015 |
IRCON INTERNATIONAL LTE |
80033526 |
2006-04-04 |
- |
- |
Movable property (not being pledge) |
3,608,133 |
IRCON INTERNATIONAL LTD |
80033527 |
2006-06-13 |
- |
- |
Movable property (not being pledge) |
6,276,350 |
IRCON INTERNATIONAL LTD |
80034258 |
2004-09-23 |
- |
2007-08-21 |
Movable property (not being pledge) |
1,462,000,000 |
HOUSING & URBAN DEVELOPMENT CORPORATION LTD |
80035639 |
2001-09-26 |
- |
2007-08-17 |
Movable property (not being pledge) |
500,000,000 |
IFCI LIMITED |
80037601 |
2001-08-16 |
2001-08-16 |
2007-09-28 |
Movable property (not being pledge) |
1,000,000,000 |
IDBI |
80037602 |
2000-03-14 |
- |
2007-09-28 |
Movable property (not being pledge) |
700,000,000 |
IDBI |
80037603 |
2001-01-11 |
- |
2007-09-28 |
Movable property (not being pledge) |
1,000,000,000 |
IDBI |
80038288 |
1998-03-24 |
- |
2007-10-26 |
Immovable property or any interest therein |
700,000,000 |
The IFCI Ltd |
80038289 |
1999-06-29 |
- |
2007-10-26 |
Immovable property or any interest therein |
570,000,000 |
the IFCI Ltd |
80041468 |
2002-11-16 |
2015-04-06 |
- |
200,000,000 |
State Bank of Mysore |
|
80041469 |
2002-11-16 |
2011-09-30 |
- |
103,800,000 |
State Bank of India (erstwhile State Bank of Indore) |
|
80041470 |
2002-11-16 |
2015-04-06 |
- |
165,700,000 |
State Bank of Bikaner & Jaipur |
|
80041471 |
2002-11-16 |
2015-04-06 |
- |
98,300,000 |
Union Bank of India |
|
80041478 |
2002-11-16 |
2015-04-06 |
- |
136,000,000 |
Bank of Baroda |
|
80041479 |
2002-11-16 |
2015-04-06 |
- |
770,000,000 |
State Bank of India |
|
80041480 |
1996-03-06 |
2015-04-06 |
- |
3,450,000,000 |
State Bank of Hyderabad |
|
80046283 |
2003-02-25 |
- |
2008-04-15 |
Movable property (not being pledge) |
350,000,000 |
BAnk of Maharastra |
80046284 |
2003-05-24 |
- |
2008-04-15 |
Movable property (not being pledge) |
150,000,000 |
Bank of Maharashtra |
80046285 |
2000-09-05 |
- |
2008-05-19 |
Movable property (not being pledge) |
100,000,000 |
IFCI |
80048454 |
2002-12-13 |
2015-04-06 |
- |
1,710,000,000 |
State Bank of Mysore |
|
80048455 |
2002-11-16 |
2005-04-30 |
- |
Movable property (not being pledge) |
69,500,000 |
state bank of mysore |
80048932 |
2003-11-14 |
- |
2008-10-10 |
Movable property (not being pledge) |
500,000,000 |
IOB |
80052011 |
2003-05-01 |
- |
2009-04-17 |
Movable property (not being pledge) |
1,000,000,000 |
UTIBL |
90097743 |
1993-07-31 |
1994-01-24 |
1994-01-24 |
Book debts; Movable property (not being pledge) |
2,000,000 |
THE AHEMADABAD CO.OPERATIVE BANK LTD |
90098542 |
1997-01-23 |
- |
2006-03-06 |
Book debts; Movable property (not being pledge) |
1,000,000 |
AHEMADABAD PEOPLES CO.OP.BANK LTD. |
90102638 |
1997-11-11 |
- |
2009-08-13 |
Book debts |
35,000,000 |
GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED |
90102650 |
1998-06-20 |
- |
2007-09-06 |
Book debts |
30,000,000 |
GUJRAT STATE FINACIAL CORPORTION |
90102663 |
1999-02-05 |
- |
2006-03-06 |
Book debts; Movable property (not being pledge) |
29,000,000 |
AHEMADABAD PEOPLES CO.OP.BANK LTD. |
90102686 |
2001-03-01 |
- |
2006-03-06 |
Book debts; Movable property (not being pledge) |
29,000,000 |
AHEMADABAD PEOPLES CO.OP.BANK LTD. |
90275647 |
2002-11-16 |
2015-04-22 |
- |
5,600,000 |
Punjab and Sind Bank |
|
90275656 |
2002-12-13 |
2015-04-06 |
- |
34,500,000 |
State Bank of Travancore |
|
90275657 |
2002-12-16 |
2015-04-22 |
- |
800,000,000 |
Punjab and Sind Bank |
|
90275719 |
2003-03-25 |
2015-04-06 |
- |
5,321,100,000 |
ICICI Bank Limited |
|
90275854 |
2004-02-16 |
2005-09-29 |
2005-09-29 |
Movable property (not being pledge) |
400,000,000 |
BANK OF MAHARASHTRA |
90275856 |
2004-02-18 |
2015-04-06 |
- |
76,500,000 |
The Jammu & Kashmir Bank Ltd. |
|
90275865 |
2004-02-28 |
2015-04-06 |
- |
1,427,000,000 |
The Jammu & Kashmir Bank Ltd. |
|
90275963 |
2004-08-27 |
2005-09-29 |
2017-06-26 |
250,000,000 |
THE KARNATAKA BANK LTD. |
|
90275968 |
2004-09-02 |
2005-09-29 |
2010-09-09 |
1,000,000,000 |
ALLAHABAD BANK |
|
90276028 |
2004-12-02 |
2005-09-29 |
2011-09-06 |
500,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
|
90276042 |
2004-12-24 |
2005-09-29 |
- |
500,000,000 |
INDIAN BANK |
|
90276052 |
2005-01-10 |
2005-09-29 |
- |
1,000,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
|
90276063 |
2005-01-22 |
2005-09-29 |
- |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90276102 |
2005-03-09 |
2005-09-29 |
2017-07-27 |
1,000,000,000 |
PUNJAB NATIONAL BANK |
|
90276109 |
2005-03-11 |
2015-04-06 |
- |
3,450,000,000 |
State Bank of India |
|
90276139 |
2005-04-28 |
2005-11-10 |
- |
98,000,000 |
CANARA BANK |
|
90276141 |
2005-04-30 |
2005-11-10 |
- |
21,200,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90276146 |
2005-05-06 |
2015-04-06 |
- |
75,900,000 |
Syndicate Bank |
|
90276150 |
2005-05-12 |
2011-09-29 |
2012-03-27 |
Immovable property or any interest therein |
500,000,000 |
Axis Trustee Services Limited |
90276179 |
2005-06-16 |
2015-04-06 |
- |
107,000,000 |
Indian Overseas Bank |
|
90276187 |
2005-06-30 |
2015-04-06 |
- |
276,700,000 |
Oriental Bank of Commerce |
|
90276195 |
2005-07-14 |
2015-04-07 |
- |
684,400,000 |
Bank of Maharashtra |
|
90276239 |
2005-09-16 |
2015-04-06 |
- |
1,317,500,000 |
State Bank of Bikaner & Jaipur |
|
90276268 |
2005-10-17 |
2011-05-27 |
2012-03-19 |
2,000,000,000 |
State Bank of India |
|
90276275 |
2005-10-28 |
- |
2017-06-15 |
1,000,000,000 |
CENTRAL BANK OF INDIA |
|
90276279 |
2005-11-09 |
2015-04-06 |
- |
75,000,000 |
Union Bank of India |
|
90276281 |
2005-11-10 |
2015-04-06 |
- |
2,680,000,000 |
Indian Overseas Bank |
|
90276287 |
2005-11-18 |
2011-09-29 |
2012-12-27 |
1,000,000,000 |
Axis Trustee Services Limited |
|
90276288 |
2005-11-19 |
2015-04-06 |
- |
5,610,000,000 |
IDBI Bank Limited |
|
90277435 |
2002-11-16 |
2015-04-06 |
- |
890,000,000 |
State Bank of Travancore |
|
90277589 |
2003-11-07 |
2015-04-06 |
- |
1,005,000,000 |
Punjab National Bank |
|
90277664 |
2004-03-22 |
- |
- |
10,710,000 |
M/S. SUNDARAM FINANCE LTD. |
|
90277678 |
2004-04-01 |
- |
- |
8,568,000 |
M/S. SUNDARAM FINANCE LTD. |
|
90277682 |
2004-04-15 |
- |
- |
10,710,000 |
M/S. SUNDARAM FINANCE LTD. |
|
90277816 |
2005-01-04 |
2007-06-29 |
2011-11-17 |
Immovable property or any interest therein |
1,800,000,000 |
UTI BANK LTD |
90277886 |
2005-03-16 |
2005-10-06 |
2006-08-23 |
Immovable property or any interest therein |
1,600,000,000 |
UTI BANK LIMITED |
90277918 |
2005-04-30 |
2011-09-30 |
- |
1,145,000,000 |
State Bank of India (erstwhile State Bank of Indore) |
|
90277922 |
2005-05-06 |
2015-04-06 |
- |
1,556,200,000 |
Syndicate Bank |
|
90277926 |
2005-05-13 |
2011-09-29 |
2012-07-10 |
Immovable property or any interest therein |
300,000,000 |
Axis Trustee Services Limited |
90277937 |
2005-06-01 |
2015-04-06 |
- |
1,154,000,000 |
Bank of Baroda |
|
90277945 |
2005-06-16 |
2010-12-30 |
- |
1,154,000,000 |
Bank of Baroda |
|
90277951 |
2005-06-30 |
2005-11-10 |
- |
56,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90277965 |
2005-07-18 |
2005-10-06 |
2006-08-23 |
Immovable property or any interest therein |
1,600,000,000 |
UTI BANK LIMITED |
90278039 |
2005-11-10 |
2005-11-19 |
- |
29,200,000 |
STATE BANK OF INDORE |
|
90280786 |
2005-01-29 |
- |
2017-07-07 |
5,725,846 |
KOTAK MAHINDRA BANK LTD. |
|
90280879 |
2005-03-29 |
2011-09-29 |
2012-05-09 |
500,000,000 |
Axis Trustee Services Limited |
|
90281034 |
2005-09-14 |
- |
2011-06-09 |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90281048 |
2005-09-28 |
- |
2010-11-15 |
1,000,000,000 |
PUNJAB NATIONAL BANK |
|
100027368 |
2016-04-05 |
- |
2017-04-11 |
Movable property (not being pledge) |
6,000,000,000 |
Life Insurance Corporation of India |
100044916 |
2016-06-30 |
2017-06-27 |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
90,000,000 |
The Lakshmi Vilas Bank Ltd. |
100059991 |
2016-02-13 |
- |
- |
Pledge of Shares |
4,650,000,000 |
YES BANK LIMITED |
100068488 |
2016-12-02 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
525,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100068491 |
2016-12-02 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
400,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100068494 |
2016-12-02 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100068497 |
2016-12-02 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
6,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100068499 |
2016-12-02 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100068502 |
2016-12-02 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100068504 |
2016-12-02 |
2017-06-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,750,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100069997 |
2016-12-30 |
- |
2016-12-30 |
Immovable property or any interest therein |
10,592,500,000 |
AXIS TRUSTEE SERVICES LIMITED |
100069999 |
2016-12-30 |
- |
- |
Immovable property or any interest therein |
210,815,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100110693 |
2017-04-15 |
- |
- |
Movable property (not being pledge) |
300,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
100130421 |
2017-10-03 |
- |
2018-11-02 |
Movable property (not being pledge) |
800,000,000 |
IFCI LIMITED |
100134705 |
2017-11-10 |
- |
- |
Immovable property or any interest therein |
18,170,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100135545 |
2017-10-07 |
- |
- |
Pledge on shares |
7,000,000,000 |
YES BANK LIMITED |
100139055 |
2017-09-15 |
- |
- |
Movable property (not being pledge) |
265,462,609 |
SREI EQUIPMENT FINANCE LIMITED |
100141482 |
2017-11-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); sanction letter dt 22Sep2017 |
3,325,900,000 |
IDBI Bank Limited |
100145716 |
2017-11-05 |
- |
- |
Movable property (not being pledge) |
135,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
100154100 |
2017-08-16 |
- |
- |
Movable property (not being pledge) |
200,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
100206490 |
2018-01-04 |
2020-03-12 |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge); As per Deed of Hypothecation dated 04.01.2018. |
42,844,400,000 |
AXIS TRUSTEE SERVICES LIMITED |
100254698 |
2019-03-03 |
- |
- |
41,702,651 |
SJVN LIMITED |
|
100267335 |
2019-03-18 |
- |
- |
Pledge of 12.06 equity shares of JPVL held by Co. |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100282901 |
2019-07-19 |
- |
- |
15,000,000 |
SJVN LIMITED |
|
100403921 |
2021-01-14 |
- |
- |
Immovable property or any interest therein |
855,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100453327 |
2021-06-25 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
201,413,448 |
LANCO TEESTA HYDRO POWER LIMITED |
100492992 |
2021-10-27 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
21,389,218 |
LANCO TEESTA HYDRO POWER LIMITED |
100503612 |
2021-11-29 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
51,371,670 |
LANCO TEESTA HYDRO POWER LIMITED |
100516345 |
2021-12-27 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
61,083,311 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
100517713 |
2022-01-04 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
31,937,830 |
LANCO TEESTA HYDRO POWER LIMITED |
100531329 |
2022-02-04 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
32,663,755 |
LANCO TEESTA HYDRO POWER LIMITED |
100541448 |
2022-02-28 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
61,556,131 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
100546673 |
2022-03-11 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
23,254,553 |
LANCO TEESTA HYDRO POWER LIMITED |
100563509 |
2022-04-26 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
70,215,501 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
100567339 |
2022-05-06 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
9,295,943 |
LANCO TEESTA HYDRO POWER LIMITED |
100587990 |
2022-06-23 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
44,191,017 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
100594441 |
2022-07-23 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
18,542,385 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
100603361 |
2022-08-26 |
- |
- |
51,755,133 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
|
100607196 |
2022-09-20 |
- |
- |
10,537,417 |
LANCO TEESTA HYDRO POWER LIMITED |
|
100656044 |
2022-11-30 |
- |
- |
58,377,247 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
|
100687943 |
2023-03-21 |
- |
- |
51,725,175 |
CHENAB VALLEY POWER PROJECTS PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
M/S JAI PRAKASH ASSOCIATES LTD. |
DEHRADUN |
249001 |
TEHRI DAM PROJECTSP.B.NO.4TEHRI GARHWAL152UC |
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