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L&T FINANCE LIMITED




L&t Finance Limited is a Public incorporated on 24 November 1993. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 48,863,096,100 and its paid up capital is Rs. 28,641,723,600. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

L&t Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of L&t Finance Limited are Sachinn Roopnarayan Joshi, Thomas Mathew Thumpeparambil, Nishi Vasudeva, Rajani Rajiv Gupte, Pradeep Vasudeo Bhide, Dinanath Mohandas Dubhashi, Sanjay Tulsio Wadhwa, Rajamani Muralidharan, Keshav Kant Loyalka, Amol Gajanan Joshi, Apurva Neeraj Rathod, Sonika Kapoor, Sunil Sudhir Prabhune, Manish Bachubhai Jethwa, Amit Tejmal Bhandari and Gufran Ahmed Siddiqui.

L&t Finance Limited's Corporate Identification Number is (CIN) U65910WB1993FLC060810 and its registration number is 60810.Its Email address is [email protected] and its registered address is 15th Floor,PS SRIJAN Tech Park, Plot No 52 Block DN, Sector-V, Salt Lake City, NA Kolkata Parganas North WB 700091 IN.

Current status of L&t Finance Limited is - Active.

Company Details

CIN

U65910WB1993FLC060810

Company Name

L&T FINANCE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

60810

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

24 November 1993

Age of Company

30 years, 5 month, 1 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹48,863,096,100

Paid up capital

₹28,641,723,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of L&T FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15th Floor,PS SRIJAN Tech Park, Plot No 52 Block DN, Sector-V, Salt Lake City, NA Kolkata Parganas North WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

00040876

SACHINN ROOPNARAYAN JOSHI

Wholetime Director

08 October 2021

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THOMAS MATHEW THUMPEPARAMBIL

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RAJANI RAJIV GUPTE

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DINANATH MOHANDAS DUBHASHI

Director

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AAFPW8459G

SANJAY TULSIO WADHWA

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AAUPM3555G

RAJAMANI MURALIDHARAN

Manager

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ABIPL6105E

Keshav Kant Loyalka

CFO(KMP)

20 October 2021

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ACMPJ7297C

AMOL GAJANAN JOSHI

CFO(KMP)

21 October 2016

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AEVPJ3643P

Apurva Neeraj Rathod

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AEYPK0096G

Sonika Kapoor

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06 April 2016

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AFEPP9872N

SUNIL SUDHIR PRABHUNE

Manager

13 February 2017

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AFGPJ8309C

MANISH BACHUBHAI JETHWA

CFO(KMP)

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AMBPB7802Q

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GUFRAN AHMED SIDDIQUI

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10053410

2007-04-26

-

2008-03-17

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

830,000,000

HDFC BANK LIMITED

10086743

2007-08-13

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2012-10-31

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

6,697,000,000

HDFC BANK LIMITED

10122211

2005-02-01

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2008-12-01

604,000

ICICI BANK LIMITED

10122212

2004-11-30

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2009-02-27

674,000

ICICI BANK LIMITED

10122213

2005-01-28

-

2009-02-27

617,000

ICICI BANK LIMITED

10122214

2004-12-31

-

2009-02-11

398,000

ICICI BANK LIMITED

10122216

2004-11-09

-

2009-02-27

740,000

ICICI BANK LIMITED

10123178

2007-07-30

-

2009-07-15

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

6,697,000,000

HDFC BANK LIMITED

10133347

2008-11-01

-

2011-12-13

Book debts

1,000,000,000

Citibank N.A

10140774

2008-12-03

-

2012-12-31

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

4,000,000,000

HDFC BANK LIMITED

10154253

2009-04-02

-

-

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

10173622

2009-08-25

2011-09-21

2012-12-31

1,500,000,000

INDUSIND BANK LTD.

10177935

2009-09-16

-

2012-11-14

Book debts

500,000,000

ING VYSYA BANK LIMITED

10179526

2009-09-14

2018-09-25

-

specific receivables

4,573,262,000

IDBI TRUSTEESHIP SERVICES LIMITED

10199850

2009-12-18

-

2012-12-31

Book debts; Floating charge

5,000,000,000

HDFC BANK LIMITED

10208604

2010-03-04

-

-

Immovable property or any interest therein

5,000,000,000

BANK OF MAHARASHTRA

10214318

2010-04-16

2013-07-06

-

Immovable property or any interest therein

1,650,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10263863

2010-12-20

-

2012-12-31

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

3,500,000,000

HDFC BANK LIMITED

10287792

2011-03-31

-

-

Book debts

50,000,000

CITY UNION BANK LIMITED

10292739

2011-06-09

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10320498

2011-11-22

2013-01-02

2015-03-11

500,000,000

INDUSIND BANK LTD.

10320948

2011-10-25

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2012-12-31

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

1,500,000,000

HDFC BANK LIMITED

10327614

2011-12-29

-

2012-12-31

Book debts; Floating charge

800,000,000

SOCIETE GENERALE

10346079

2012-03-20

2015-04-22

-

1,000,000,000

Allahabad Bank

10347368

2012-03-29

2019-02-06

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identified loan receivables

3,500,000,000

Axis Bank Limited

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2012-03-20

-

2017-06-13

Book debts

2,000,000,000

Bank of Maharashtra

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2012-04-19

-

2012-12-31

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

1,300,000,000

HDFC BANK LIMITED

10363030

2012-06-19

2012-09-27

2012-12-31

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10363942

2012-06-12

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2012-12-31

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

460,000,000

HDFC BANK LIMITED

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2012-09-27

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2012-12-31

Book debts; Movable property (not being pledge)

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

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2012-12-21

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2015-11-13

Book debts; Floating charge

10,000,000,000

THE BANK OF BARODA LIMITED

10397453

2012-12-21

-

2016-03-19

Book debts; Floating charge

3,000,000,000

Central Bank of India

10411600

2013-02-18

-

2016-06-27

Book debts; Floating charge

1,000,000,000

BANK OF MAHARASHTRA

10416961

2013-03-23

-

2015-04-25

Book debts; Floating charge

2,000,000,000

Central Bank of India

10436583

2013-06-26

-

2015-07-29

Book debts

500,000,000

HDFC BANK LIMITED

10437879

2013-06-26

-

2017-05-12

Book debts

10,000,000,000

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10438164

2013-07-03

2018-09-25

-

Specific Receivables

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

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2013-07-26

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2017-05-16

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

10449317

2013-09-07

-

2017-09-22

Book debts

1,000,000,000

United Bank of India

10451152

2013-09-02

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2015-11-13

Book debts

3,000,000,000

THE BANK OF BARODA LIMITED

10453412

2013-09-24

-

-

Book debts; Floating charge

2,000,000,000

Oriental Bank of Commerce

10454459

2013-09-24

-

2015-01-28

Book debts; Floating charge

2,500,000,000

Union Bank of India

10454462

2013-09-27

-

2015-02-16

Book debts; Floating charge

2,000,000,000

Allahabad Bank

10455270

2013-09-27

-

2015-02-09

Book debts; Floating charge

2,000,000,000

Indian Overseas Bank

10457751

2013-10-29

2016-04-28

2018-11-30

Specific Receivables

1,890,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10457753

2013-10-11

2013-11-08

2018-11-30

1,050,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10471696

2013-12-26

-

-

3,000,000,000

Punjab National Bank

10473271

2013-12-30

-

-

500,000,000

Karnataka Bank Ltd.

10473620

2013-11-27

-

2015-05-04

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10484082

2014-02-28

-

-

Book debts

2,000,000,000

DENA BANK

10484297

2014-02-28

-

2017-05-04

Book debts

1,000,000,000

DENA BANK

10484360

2014-02-28

-

2017-03-30

Book debts

2,000,000,000

DENA BANK

10485850

2014-02-12

-

2015-02-03

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10488854

2014-03-25

-

2015-04-06

Book debts

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10488855

2014-03-20

2015-02-03

2019-02-20

90,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10490781

2014-03-26

-

2014-11-27

Book debts; Floating charge

2,000,000,000

Syndicate Bank

10495054

2014-03-14

-

2019-01-02

Book debts

1,500,000,000

Bank of India

10496588

2014-03-25

-

2014-12-16

Book debts

2,000,000,000

THE BANK OF BARODA LIMITED

10507440

2014-06-03

2016-05-16

2019-04-18

Specific Receivables of the Company

150,000,000

GDA TRUSTEESHIP LIMITED

10509668

2014-06-27

2014-07-09

2019-02-14

1,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10509671

2014-06-25

2015-02-03

2019-02-28

240,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10511692

2014-06-18

-

2015-02-03

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10518718

2014-08-14

-

2017-09-04

Book debts

150,000,000

Abu Dhabi Commercial Bank Limited

10524330

2014-09-15

-

-

Book debts

250,000,000

The Hongkong and Shanghai Banking Corporation Limited

10525416

2014-09-26

-

-

Book debts

2,000,000,000

Syndicate Bank

10528590

2014-09-23

2014-11-11

2018-11-30

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10529579

2014-06-10

2016-11-02

2019-07-04

SPECIFIC RECEIVABLES ARISING FROM VEHICLE LOANS OF

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10533582

2014-11-03

2014-12-02

2016-02-04

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10533584

2014-11-17

2014-12-02

2016-02-04

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10533956

2014-10-28

2015-12-11

2019-04-18

Immovable property or any interest therein; Book debts

100,000,000

GDA TRUSTEESHIP LIMITED

10533962

2014-11-07

2016-05-13

2018-12-12

specific receivables

90,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10536531

2014-11-14

-

-

300,000,000

HDFC BANK LIMITED

10538040

2014-11-28

2014-12-22

2016-02-04

300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10543627

2014-12-26

2017-02-08

2019-04-18

Specific Receivables of the Company

90,000,000

CATALYST TRUSTEESHIP LIMITED

10544646

2014-12-26

2015-01-23

2015-04-10

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10547744

2015-01-30

2015-02-06

2018-11-30

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10548625

2015-01-21

2015-02-11

2019-04-18

Book debts

2,200,000,000

GDA TRUSTEESHIP LIMITED

10550861

2015-02-02

2015-02-25

2016-04-28

385,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10550884

2015-01-29

2015-02-25

2016-07-05

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10554470

2015-02-13

2015-03-25

2018-11-30

86,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10554612

2015-02-18

2015-08-27

2019-04-18

Book debts

250,000,000

GDA TRUSTEESHIP LIMITED

10554614

2015-02-24

2019-04-30

-

Specific Receivables

250,000,000

CATALYST TRUSTEESHIP LIMITED

10556423

2015-03-20

-

-

Book debts

500,000,000

THE FEDERAL BANK LTD

10558997

2015-03-13

2015-04-09

2019-07-04

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10560198

2015-03-30

2015-04-09

2015-08-06

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10561275

2015-03-13

2015-04-20

2019-04-18

Book debts

1,500,000,000

GDA TRUSTEESHIP LIMITED

10561877

2015-03-27

-

2017-04-11

Book debts

1,000,000,000

State Bank Of Travancore

10569889

2015-04-17

2015-06-10

2018-12-04

3,295,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10573338

2015-05-11

2015-06-10

2018-12-04

1,375,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10573967

2015-05-20

2018-12-12

-

specific receivables

260,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10573968

2015-05-27

2018-12-12

2019-07-23

specific receivables

405,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10576291

2015-05-21

-

2019-04-26

Immovable property or any interest therein; Book debts

682,500,000

GDA TRUSTEESHIP LIMITED

10577167

2015-06-04

2019-07-19

-

Specific Receivables

670,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10577168

2015-06-12

2015-08-20

2018-12-04

562,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10578145

2015-06-29

-

-

Floating charge

1,000,000,000

Oriental Bank of Commerce

10578506

2015-06-26

2015-08-20

2018-12-04

2,192,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10581368

2015-06-30

2015-07-28

2016-12-14

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10582123

2015-07-08

2015-08-20

2018-12-04

1,560,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10583723

2015-07-27

2015-08-20

2016-03-11

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10585580

2015-07-16

2017-02-08

2019-04-26

Specific Receivables of the Company

350,000,000

CATALYST TRUSTEESHIP LIMITED

10585582

2015-07-16

-

2019-04-26

Immovable property or any interest therein; Book debts

180,000,000

GDA TRUSTEESHIP LIMITED

10585585

2015-07-16

-

2019-05-24

Immovable property or any interest therein; Book debts

350,000,000

GDA TRUSTEESHIP LIMITED

10585713

2015-07-16

-

2019-04-26

Immovable property or any interest therein; Book debts

390,000,000

GDA TRUSTEESHIP LIMITED

10585794

2015-08-07

2015-08-20

2019-02-14

1,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10590271

2015-08-31

2015-09-28

2019-02-14

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10590409

2015-08-19

2015-11-24

2018-12-04

730,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10590410

2015-08-27

2015-11-24

2018-12-12

300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10591004

2015-08-21

-

2019-04-26

Immovable property or any interest therein; Book debts

600,000,000

GDA TRUSTEESHIP LIMITED

10591664

2015-08-21

-

2019-04-26

Immovable property or any interest therein; Book debts

655,000,000

GDA TRUSTEESHIP LIMITED

10595441

2015-09-28

-

-

Book debts

1,000,000,000

Oriental Bank of Commerce

10595750

2015-09-28

-

-

2,000,000,000

Bank of India

10595965

2015-09-28

2015-10-15

2016-07-05

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10596068

2015-09-23

-

2017-10-25

Book debts

1,323,600,000

Citi Bank N.A.

10596093

2015-09-28

-

-

Floating charge

500,000,000

United Bank of India

10596598

2015-09-28

-

2017-05-12

Book debts

250,000,000

HDFC BANK LIMITED

10597693

2015-09-28

-

2017-05-12

Book debts; Floating charge

750,000,000

HDFC BANK LIMITED

10602307

2015-10-26

2015-11-24

2018-12-12

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10602724

2015-10-29

2015-11-24

2018-12-12

2,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10610479

2015-11-30

2016-02-11

2018-12-12

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10610602

2015-12-23

-

2018-12-19

Book debts

4,000,000,000

Bank of Baroda

10613336

2015-12-29

-

-

2,000,000,000

Allahabad Bank

10614715

2015-12-22

-

2019-07-25

Immovable property or any interest therein

500,000,000

GDA TRUSTEESHIP LIMITED

10615003

2015-12-29

-

2019-01-02

Book debts

1,500,000,000

BANK OF INDIA

10625908

2016-02-23

-

2017-05-12

Book debts; Floating charge

1,250,000,000

HDFC BANK LIMITED

10627865

2016-02-23

-

-

5,750,000,000

HDFC BANK LIMITED

80012935

1999-09-15

2006-08-29

2007-04-19

150,000,000

ORIENTAL BANK OF COMMERCE LTD.

80026727

2005-10-29

-

2008-11-11

Book debts; Movable property (not being pledge)

200,000,000

UTI BANK LTD

80026728

2005-08-25

-

2007-04-20

Book debts; Movable property (not being pledge)

200,000,000

PUNJAB NATIONAL BANK

80026833

2000-09-25

-

2007-04-24

Book debts; Movable property (not being pledge)

150,000,000

UCO BANK

80026835

2006-02-25

-

2009-02-11

Book debts; Movable property (not being pledge)

200,000,000

UTI BANK LTD

80026837

1999-09-15

-

2007-04-20

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

80027044

1996-03-18

2007-02-21

-

300,000,000

Standard Chartered Bank

80027191

1994-08-03

-

2007-04-24

Book debts

22,000,000

allahabad bank

80027193

2003-07-18

-

2007-04-20

Book debts; Movable property (not being pledge)

600,000,000

PUNJAB NATIONAL BANK

80028095

2004-01-21

-

2007-04-24

Movable property (not being pledge)

250,000,000

ALLAHABAD BANK

80028105

2005-05-28

-

2007-04-24

Book debts; Movable property (not being pledge)

250,000,000

ALLAHABAD BANK

90215443

1995-03-31

2012-03-23

-

Book debts

2,350,100,000

Union Bank of India

90215543

1997-03-21

2008-12-22

-

500,000,000

BANK OF INDIA

90215593

1998-06-01

-

2018-12-31

Book debts

100,000,000

BANK OF BARODA

90215612

1998-09-30

-

-

Book debts

100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90215616

1998-10-26

1998-12-23

-

Book debts

150,000,000

THE KARUR VYSYA BANK LIMITED

90215624

1998-12-29

1999-04-06

-

Book debts

100,000,000

SYNDICATE BANK

90215692

2000-07-20

-

-

Book debts

150,000,000

UTI BANK LIMITED

90215757

2002-03-26

-

-

Book debts

103,920,010

DEVELOPMENT CREDIT BANK LIMITED+

90215803

2003-08-28

2017-09-22

-

Book debts; First Charge on Specific Receivables

2,400,000,000

The Bank of Nova Scotia

90215838

2004-05-11

-

-

150,000,000

HDFC BANK LIMITED

90215850

2004-08-30

-

-

Book debts

150,000,000

STATE BANK OF INDORE

90215853

2004-09-24

-

-

Book debts

300,000,000

DEVELOPMENT CREDIT BANK LIMITED

100016637

2016-03-19

-

2017-03-30

Book debts; Specific Receivables of the Company

5,000,000,000

DENA BANK

100017250

2016-03-22

-

2017-04-25

Book debts; Specific Receivables of the Company

2,000,000,000

Punjab & Sind Bank

100017256

2016-03-19

-

2017-05-04

Book debts; Specific Receivables of the Company

5,000,000,000

DENA BANK

100017282

2016-03-22

-

2017-04-25

Book debts; Specific Receivables of the Company

2,000,000,000

Punjab & Sind Bank

100019660

2016-03-22

-

2018-06-05

Book debts; Specific Receivables of the Company

4,000,000,000

Syndicate Bank

100021220

2016-03-29

-

-

Book debts; Specific Receivables of the Company

1,000,000,000

Central Bank of India

100021229

2016-03-29

-

2018-06-12

Book debts; Specific Receivables of the Company

3,000,000,000

Central Bank of India

100026855

2016-03-29

2016-06-24

2019-05-27

1,850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100026992

2016-04-20

2016-06-24

-

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100027006

2016-04-13

2019-07-19

-

Specific Receivables

2,340,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100030360

2016-04-07

-

-

500,000,000

HDFC BANK LIMITED

100033695

2016-05-20

2016-06-08

2019-02-14

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100033742

2016-05-23

-

2019-05-07

Specific Receivables of the Company

100,000,000

CATALYST TRUSTEESHIP LIMITED

100033745

2016-05-24

2019-02-14

2019-07-19

Specific Receivables

30,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100038819

2016-06-29

-

-

Book debts; Specific Receivables of the Company.

1,500,000,000

Federal bank

100039389

2016-06-14

2016-08-19

2019-07-19

Specific Receivables

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100044884

2016-06-29

2019-07-19

-

Specific Recievables

25,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100044921

2016-07-22

2016-10-14

2018-12-12

Specific Receivables

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100046149

2016-08-03

2018-12-12

-

specific receivables

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100046156

2016-08-05

2016-10-14

-

Specific Receivables

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100046999

2016-08-02

2019-04-30

2019-07-25

Specific Receivables

200,000,000

CATALYST TRUSTEESHIP LIMITED

100047181

2016-08-02

2019-07-25

-

Specific Receivables of the Company

100,000,000

CATALYST TRUSTEESHIP LIMITED

100047685

2016-08-09

2016-10-14

-

Specific Receivables

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100056051

2016-08-05

2019-02-14

-

Specific Receivables

50,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100061242

2016-10-20

-

-

Specific Receivables of the Company

117,500,000

CATALYST TRUSTEESHIP LIMITED

100061263

2016-10-20

-

-

Specific Receivables of the Company

25,000,000

CATALYST TRUSTEESHIP LIMITED

100061282

2016-10-20

-

-

Specific Receivables of the Company.

500,000,000

CATALYST TRUSTEESHIP LIMITED

100065238

2016-11-17

-

-

Book debts; Specific Receivables of the Company.

10,000,000,000

State Bank of India

100069498

2016-12-07

-

-

Specific Receivables of the Company.

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

100072733

2016-12-28

-

2017-05-12

Book debts; Floating charge

2,250,000,000

HDFC BANK LIMITED

100077244

2017-02-06

2019-04-05

-

Specific Receivables

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100089749

2017-03-24

-

-

Book debts; Specific Receivables

5,830,000,000

HDFC BANK LIMITED

100090538

2017-03-24

-

2019-01-03

Book debts; Specific lease and term loan asset.

1,500,000,000

Punjab & Sind Bank

100090548

2017-03-24

-

-

Book debts; Specific Receivables.

8,000,000,000

Punjab & Sind Bank

100091436

2017-03-30

-

2019-05-20

Book debts; SPECIFIC RECEIVABLES

10,000,000,000

Union Bank of India

100096957

2017-04-27

-

-

Specific Receivables

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100099509

2017-04-27

-

2019-07-23

Specific Receivables

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100099526

2017-04-27

-

-

Specific Receivables

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100099582

2017-04-27

-

-

Specific Receivables

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100113298

2017-06-02

-

-

Book debts; Specific Receivables

2,500,000,000

DBS Bank Ltd

100113979

2017-07-05

2019-05-27

-

specific receivables

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100113985

2017-07-05

-

2019-02-14

Specific Receivables

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100128720

2017-09-28

-

2018-09-12

Book debts; Specific Receivables

2,000,000,000

Canara Bank

100128722

2017-09-26

-

-

Book debts; Specific Receivables

3,000,000,000

DENA BANK

100129454

2017-09-26

-

2019-01-02

Book debts; Specific Receivables

5,000,000,000

Bank of India

100132005

2017-09-26

-

-

specific receivables

2,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100132025

2017-09-26

-

-

Specific Receivables

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100132027

2017-09-26

-

-

specific receivables

4,650,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100132032

2017-09-26

-

-

Specific Receivables

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100145246

2017-12-20

-

2019-06-20

Book debts; Specific Receivables

5,000,000,000

Canara Bank

100145699

2017-12-28

-

-

Book debts; Specific securities and receivables

12,000,000,000

SIDBI

100147732

2017-12-27

-

-

Book debts; Specific Receivables

5,000,000,000

Punjab

100147734

2017-12-27

-

-

Book debts; Specific Receivables

3,000,000,000

Bank of Baroda

100147940

2017-12-27

-

-

Book debts; Specific receivables

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

100148117

2017-12-27

-

-

Book debts; Specific Receivables

2,500,000,000

Indian Bank

100148462

2017-12-27

-

-

Book debts; Specific Receivables

5,000,000,000

AACCA8464F

100150083

2017-12-28

-

-

specific receivables

3,100,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100150387

2017-12-28

-

-

specific receivables

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100152130

2018-01-10

-

-

Book debts; Specific Receivables

1,000,000,000

The Federal Bank Limited

100162871

2018-02-15

-

-

specific receivables

3,050,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100162872

2018-02-15

-

-

specific receivables

2,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100162875

2018-02-15

-

-

specific receivables

850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100162877

2018-02-15

-

-

specific receivables

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100162880

2018-02-15

-

-

specific receivables

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100163669

2018-03-26

-

-

Floating charge; Specific book debts and future receivables

2,500,000,000

Oriental Bank of Commerce

100163976

2018-02-26

2018-06-28

-

Book debts; Specific Receivables

7,500,000,000

Deutsche Bank

100169146

2018-03-28

-

-

Book debts; Specific Receivables

3,000,000,000

Bank of Baroda

100169188

2018-03-26

-

-

2,700,000,000

Micro Unit Development and Refinance Agency Limited

100169700

2018-03-26

-

-

Book debts; Pari Passu Charge on identified loan receivables

3,000,000,000

HDFC BANK LIMITED

100178914

2018-05-02

-

-

Book debts; First and exclusive charge on Specific Receivables

5,000,000,000

DBS Bank Ltd

100189277

2018-06-12

-

-

specific receivables

825,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100189295

2018-06-12

-

-

specific receivables

950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100192114

2018-06-30

-

-

1,900,000,000

Punjab & Sind Bank

100192217

2018-06-29

-

-

Book debts; Specific Receivables

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

100192220

2018-06-29

-

-

Book debts; Specific Receivables

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

100194562

2018-08-03

-

-

Book debts; Floating charge; Specific book debts and future receivables

5,000,000,000

Oriental Bank of Commerce

100198861

2018-08-03

-

-

Book debts; Specific lease and term loan receiviables.

2,500,000,000

Syndicate Bank

100199561

2018-08-03

2019-02-06

-

Book debts; Floating charge; Specific book debts and future receivables

6,000,000,000

BANK OF AMERICA

100199923

2018-08-03

-

-

Book debts; Pari Passu Charge on identified loan receivables

4,320,000,000

HDFC BANK LIMITED

100203797

2018-09-14

-

-

Book debts; Specific Receivables

10,000,000,000

Punjab National Bank

100206557

2018-08-28

-

-

specific receivables

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100206589

2018-08-28

-

-

specific receivables

550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100206627

2018-08-28

-

-

specific receivables

1,620,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100206631

2018-08-28

-

-

specific receivables

3,850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100206634

2018-08-28

-

-

specific receivables

802,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

100221549

2018-10-29

-

-

Specific Receivables

550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100221562

2018-10-29

-

-

Specific Receivables

1,668,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100221566

2018-10-29

-

-

specific receivables

3,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100221569

2018-10-29

-

-

specific receivables

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100221573

2018-10-29

-

-

specific receivables

350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100221575

2018-10-29

-

-

specific receivables

590,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100230559

2018-12-28

-

-

Book debts; Specific Receivables exclusively charged to SBI

32,000,000,000

State Bank of India

100234924

2018-12-31

-

-

specific receivables

8,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100237465

2018-12-24

-

-

specific receivables

1,169,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100237473

2018-12-24

-

-

specific receivables

973,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100237851

2018-12-24

-

-

300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100250178

2019-03-27

-

-

Book debts; Specific Receivables

2,000,000,000

United Bank of India

100251017

2019-03-27

-

2019-06-18

Book debts; Specific Receivables

380,000,000

Abu Dhabi Commercial Bank PJSC

100253532

2018-12-24

-

-

specific receivables

12,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100254062

2019-03-12

2019-05-23

-

Specific recievables

15,000,000,000

CATALYST TRUSTEESHIP LIMITED

100255519

2019-03-12

-

-

Specific Receivables

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100255533

2019-03-12

-

-

Specific Receivables

250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100255534

2019-03-12

-

-

specific receivables

3,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100255543

2019-03-12

-

-

Specific Receivables

1,263,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100257184

2019-04-12

-

-

Book debts

4,000,000,000

Oriental Bank of Commerce

100263213

2019-04-12

-

-

Specific Receivables

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100266813

2019-04-30

-

-

Specific Receivables

2,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100267344

2019-05-24

-

-

specific receivables

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100267374

2019-05-23

-

-

specific receivables

790,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100269951

2019-06-21

2019-07-15

-

Book debts; Receivables specified in the Stock Statement

26,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100273163

2019-06-26

-

-

Book debts; Receivables

142,650,000,000

CATALYST TRUSTEESHIP LIMITED

100273248

2019-06-27

-

-

Book debts; Specific Receivables

10,000,000,000

Allahabad Bank

100291024

2019-09-26

-

-

Specific Receivables

5,000,000,000

UCO Bank

100292546

2019-09-27

-

-

Book debts; Specific Receivables

7,250,000,000

Axis Bank Limited

100297045

2019-09-30

-

-

Book debts; Specific Receivables

2,000,000,000

RBL Bank Limited

100301184

2019-11-15

-

-

6,500,000,000

Standard Chartered Bank

100307083

2019-09-24

-

-

specific receivables

150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100311808

2019-12-18

-

-

Book debts; Specific Receivables

5,000,000,000

Karnataka Bank Ltd.

100312742

2019-12-30

-

-

Book debts; Specific Standard Assets Receivables

3,180,000,000

Axis Bank Limited

100314378

2019-12-27

-

-

Book debts; Specific Receivables

1,000,000,000

RBL Bank Limited

100316379

2019-12-23

-

-

A first ranking exclusive charge over the specific

14,078,736,000

IDBI TRUSTEESHIP SERVICES LIMITED

100317311

2019-12-27

-

-

Book debts; Specific Receivables

2,500,000,000

CITI BANK N.A.

100437261

2021-03-26

-

-

Book debts; Specific Receivables

5,000,000,000

HDFC BANK LIMITED

100437654

2021-03-31

-

-

Book debts; Specific Receivables

3,000,000,000

RBL Bank Limited

100437814

2021-03-31

-

-

Book debts; Specific Receivables

3,000,000,000

Deutsche Bank

100437815

2021-03-26

-

-

Standard Receivables

4,500,000,000

Axis Bank Limited

100441310

2021-04-08

-

-

Book debts; Floating charge; First and exclusive charge on Specific Receivables

3,500,000,000

DBS BANK INDIA LIMITED

100442328

2021-03-26

-

-

Standard Receivables

3,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100448889

2021-04-30

-

-

Standard Receivables

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100449176

2021-05-10

-

-

Standard Receivables

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100452310

2021-06-11

-

-

Standard Receivables

500,000,000

Axis Bank Limited

100457957

2021-06-18

-

-

18,500,000,000

Punjab National Bank

100527172

2021-12-31

-

-

Book debts

15,000,000,000

National Bank for Agriculture and Rural Development

100529687

2022-01-21

-

-

Book debts; Floating charge; specific book debts and receivables of PSL assets

2,000,000,000

RBL BANK LIMITED

100535037

2022-01-27

-

-

Book debts; Floating charge; specific book debts and receivables as agreed

2,500,000,000

Bank of India

100535318

2022-01-20

-

-

Book debts; Floating charge; Standard Receivables

1,000,000,000

Sumitomo Mitsui Banking Corporation

100536960

2022-01-29

-

-

Security receipt

8,250,000,000

Punjab & Sind Bank

100540897

2022-02-24

-

-

Book debts; Specific charge on present & future receivables

3,000,000,000

Karnataka Bank Ltd.

100550105

2022-03-21

-

-

Book debts; Floating charge; Specific Receivables

10,000,000,000

SIDBI

100550448

2022-03-22

-

-

Book debts; Floating charge; Specific Receivables

3,400,000,000

Micro Units Development & Refinance Agency Limited

100555550

2022-03-16

-

-

Floating charge; Standard Receivables

15,860,000,000

Axis Bank Limited

100563947

2022-03-29

-

-

Book debts; Specific Receivables

3,000,000,000

HDFC BANK LIMITED

100660013

2022-12-12

-

-

15,580,000,000

Axis Bank Limited

100660962

2022-12-29

-

-

2,000,000,000

Karnataka Bank Ltd.

100683718

2023-03-10

-

-

5,000,000,000

SIDBI

100684076

2023-02-13

-

-

2,500,000,000

Jammu & Kashmir Bank

100685876

2023-03-14

-

-

20,000,000,000

PUNJAB NATIONAL BANK

100685878

2023-03-06

-

-

8,000,000,000

Standard Chartered Bank

100694515

2023-03-16

-

-

1,000,000,000

Axis Bank Limited

100709927

2023-01-24

-

-

200,000,000

100724474

2023-05-25

-

-

2,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100730603

2023-06-07

-

-

3,250,000,000

MUFG Bank

Establishments Details

Establishment Name City Pincode Address

FAMILY CREDIT LIMITED

KOLKATA

700091

TECHNO POLIS, 7TH FLOOR, A-WINGPLOT NO-4,PD-BLK,SECTOR-V, S. LAKEKOLKATA427WB

FAMILY CREDIT LIMITED

PARKSTREET

700091

TECHNO POLIS, 7TH FLOOR, A-WINGPLOT NO-4,PD-BLK,SECTOR-V, S. LAKEKOLKATA433WB
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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