CIN |
|
Company Name |
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED |
Company Status |
Amalgamated |
RoC |
RoC-Mumbai |
Registration Number |
299025 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
18 April 2006 |
Age of Company |
18 years, 0 month, 6 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹20,000,000,000 |
Paid up capital |
₹15,053,006,090 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00130282 |
Director |
17 August 2017 |
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Previous Companies Associated with
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03016991 |
Director |
06 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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03545900 |
Director |
29 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
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06550896 |
Wholetime Director |
24 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07639602 |
Director |
17 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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AAGPJ9625C |
CFO(KMP) |
27 April 2016 |
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Previous Companies Associated with
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AAHPD7271M |
Manager |
19 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAZPS0322A |
CFO(KMP) |
15 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ABUPP5469K |
Manager |
19 July 2016 |
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Previous Companies Associated with
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ATVPM9171E |
Company Secretary |
14 January 2021 |
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Previous Companies Associated with
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BFPPS8108Q |
Company Secretary |
21 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U65991MH1996PLC229572 |
L&T INVESTMENT MANAGEMENT LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U65100MH2011PLC299024 |
L&T FINANCIAL CONSULTANTS LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
L67120MH2008PLC181833 |
L&T FINANCE HOLDINGS LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U67190MH2006PLC299025 |
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U65993MH1996PLC211198 |
L&T MUTUAL FUND TRUSTEE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U45110MH2005PTC156653 |
CLAUDIUS PETERS INDIA PRIVATE LIMITED | 701, 7th FLOOR, GUJRAL HOUSE PLOT NO 167, C.S.T. ROAD KALINA, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN |
U70100MH1987PTC043265 |
APURVA DEVELOPERS PVT LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
U67120MH1994PTC079033 |
SANCHIT SECURITIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
U70100MH1994PTC083863 |
REVON PROPERTIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 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 |
10072675 |
2007-09-28 |
- |
2012-10-04 |
Floating charge |
1,000,000,000 |
Punjab & Sind Bank |
10082011 |
2007-11-05 |
2011-12-29 |
- |
2,250,000,000 |
IDBI Bank Limited |
|
10082221 |
2007-12-15 |
- |
2011-03-10 |
Floating charge |
1,000,000,000 |
THE FEDERAL BANK LTD |
10085892 |
2008-01-21 |
- |
2010-10-04 |
Floating charge |
1,000,000,000 |
Bank of Maharashtra |
10090100 |
2008-03-03 |
- |
2015-03-26 |
Floating charge |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10090881 |
2008-02-18 |
2008-02-18 |
2010-08-31 |
500,000,000 |
THE KARUR VYSYA BANK LTD |
|
10103139 |
2008-03-10 |
- |
2014-10-28 |
Floating charge |
3,000,000,000 |
Central Bank of India |
10104885 |
2008-04-21 |
2012-03-26 |
- |
1,500,000,000 |
Canara Bank |
|
10105489 |
2007-12-24 |
- |
2010-05-19 |
Floating charge |
2,000,000,000 |
Corporation Bank |
10107130 |
2008-04-26 |
- |
- |
Floating charge |
400,000,000 |
Citi Bank N.A. |
10111024 |
2008-06-14 |
- |
2014-08-22 |
Floating charge |
100,000,000 |
CITY UNION BANK LIMITED |
10117085 |
2008-07-21 |
- |
2010-08-31 |
Floating charge |
500,000,000 |
THE KARUR VYSYA BANK LTD |
10122645 |
2008-09-05 |
- |
2010-03-02 |
Floating charge |
500,000,000 |
Standard Chartered Bank |
10124798 |
2008-09-05 |
- |
2012-03-16 |
Floating charge |
1,000,000,000 |
KARNATAKA BANK LIMITED |
10125499 |
2008-10-07 |
- |
2011-05-05 |
Immovable property or any interest therein |
1,000,000,000 |
BANK OF MAHARASHTRA |
10132322 |
2008-11-05 |
2010-03-27 |
2010-10-04 |
2,000,000,000 |
Bank of Maharashtra |
|
10141669 |
2009-01-13 |
- |
2010-03-31 |
Floating charge |
1,500,000,000 |
Punjab National Bank |
10152133 |
2009-03-19 |
- |
2010-01-09 |
Floating charge |
1,000,000,000 |
Andhra Bank |
10152139 |
2009-03-25 |
- |
2010-05-21 |
Floating charge |
2,000,000,000 |
State Bank of Patiala |
10153401 |
2009-03-25 |
- |
2011-07-04 |
Floating charge |
1,000,000,000 |
State Bank of Indore |
10157436 |
2009-03-19 |
- |
2011-09-12 |
Floating charge |
600,000,000 |
DHANALAKSHMI BANK LTD |
10180435 |
2009-09-23 |
2012-10-16 |
2014-05-06 |
2,000,000,000 |
BANK OF BARODA |
|
10180647 |
2009-09-26 |
- |
2014-10-01 |
1,000,000,000 |
PUNJAB & SIND BANK |
|
10184200 |
2009-10-16 |
2011-09-26 |
2012-07-02 |
Immovable property or any interest therein |
1,800,000,000 |
Bank of Maharashtra |
10189548 |
2009-11-20 |
- |
2011-06-06 |
Immovable property or any interest therein |
1,000,000,000 |
Bank of Maharashtra |
10210264 |
2010-03-12 |
2012-01-02 |
2014-07-01 |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10216755 |
2010-04-30 |
- |
2012-03-14 |
Immovable property or any interest therein |
2,000,000,000 |
Bank of Maharashtra |
10229498 |
2010-06-28 |
2010-11-09 |
2016-06-30 |
5,000,000,000 |
Syndicate Bank |
|
10234554 |
2010-07-12 |
2017-01-17 |
2018-12-07 |
Specific Receivables of the Company |
150 |
CATALYST TRUSTEESHIP LIMITED |
10239050 |
2010-08-24 |
- |
2015-08-25 |
2,000,000,000 |
State Bank of Bikaner and Jaipur |
|
10246695 |
2010-07-26 |
2011-08-19 |
- |
1,000,000,000 |
ICICI BANK LIMITED |
|
10255649 |
2010-12-01 |
- |
2015-01-22 |
Book debts |
1,000,000,000 |
YES BANK LIMITED |
10256018 |
2010-12-02 |
- |
- |
Immovable property or any interest therein |
2,562,155,000 |
GDA TRUSTEESHIP LIMITED |
10263114 |
2011-01-14 |
- |
2012-10-03 |
3,000,000,000 |
CENTRAL BANK OF INDIA |
|
10263612 |
2010-12-21 |
- |
2015-07-17 |
5,000,000,000 |
Indian Overseas Bank |
|
10269884 |
2011-02-14 |
- |
2013-02-09 |
1,000,000,000 |
THE FEDERAL BANK LTD |
|
10271165 |
2011-02-28 |
2011-11-23 |
2016-03-01 |
2,000,000,000 |
Punjab & Sind Bank |
|
10271573 |
2011-02-24 |
- |
2016-06-30 |
4,000,000,000 |
Syndicate Bank |
|
10279716 |
2011-03-23 |
- |
- |
Immovable property or any interest therein; Book debts |
4,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10293875 |
2011-06-13 |
2011-12-20 |
2014-08-22 |
50,000,000 |
CITY UNION BANK LIMITED |
|
10295379 |
2011-06-23 |
- |
2012-01-17 |
2,246,500,000 |
Bank Of Baroda |
|
10295933 |
2011-06-29 |
- |
2015-03-11 |
Book debts |
5,000,000,000 |
Punjab National Bank |
10295950 |
2011-07-13 |
- |
2014-09-15 |
Book debts |
890,600,000 |
HSBC Bank (Mauritius) Limited |
10295964 |
2011-07-13 |
- |
2017-09-21 |
Book debts |
1,113,250,000 |
HSBC Bank (Mauritius) Limited |
10305798 |
2011-08-23 |
- |
2017-03-01 |
5,000,000,000 |
Canara Bank |
|
10309924 |
2011-09-22 |
- |
2012-05-08 |
Book debts |
2,500,000,000 |
HDFC BANK LIMITED |
10311569 |
2011-09-23 |
- |
2016-10-26 |
Book debts |
5,000,000,000 |
Central Bank of India |
10329484 |
2011-12-21 |
- |
2013-06-27 |
3,000,000,000 |
BANK OF BARODA |
|
10330582 |
2012-01-06 |
- |
- |
Immovable property or any interest therein |
5,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10333243 |
2012-01-06 |
- |
2013-05-25 |
Immovable property or any interest therein |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10333245 |
2012-01-06 |
2013-03-25 |
- |
Immovable property or any interest therein |
5,350,000,000 |
GDA TRUSTEESHIP LIMITED |
10345102 |
2012-03-16 |
- |
2013-05-14 |
Immovable property or any interest therein |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10347738 |
2012-03-22 |
- |
- |
Immovable property or any interest therein |
4,800,000,000 |
GDA TRUSTEESHIP LIMITED |
10349893 |
2012-03-29 |
- |
2016-04-30 |
3,000,000,000 |
Punjab & Sind Bank |
|
10352489 |
2012-05-04 |
- |
2015-06-03 |
Book debts |
1,069,400,000 |
HSBC Bank (Mauritius) Limited |
10357499 |
2012-05-16 |
- |
2013-07-23 |
Book debts |
2,500,000,000 |
HDFC BANK LIMITED |
10363920 |
2012-06-29 |
- |
2017-03-01 |
5,000,000,000 |
Canara Bank |
|
10363936 |
2012-06-27 |
- |
2017-08-24 |
2,500,000,000 |
Bank of Maharashtra |
|
10397255 |
2012-12-31 |
- |
2015-04-27 |
Immovable property or any interest therein |
2,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10398385 |
2012-12-24 |
- |
2015-07-21 |
Book debts |
2,000,000,000 |
Allahabad Bank |
10400949 |
2012-12-24 |
- |
2016-06-30 |
Book debts |
5,000,000,000 |
Syndicate Bank |
10411879 |
2013-02-28 |
- |
2014-07-15 |
Immovable property or any interest therein |
2,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10411882 |
2013-02-28 |
- |
2014-05-15 |
Immovable property or any interest therein |
1,700,000,000 |
GDA TRUSTEESHIP LIMITED |
10411883 |
2013-02-28 |
- |
- |
Immovable property or any interest therein |
4,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10418844 |
2013-03-25 |
- |
2015-10-06 |
Book debts |
5,000,000,000 |
CANARA BANK |
10418971 |
2013-03-26 |
- |
2013-05-13 |
Book debts |
3,000,000,000 |
Allahabad Bank |
10421210 |
2013-03-26 |
- |
2013-05-28 |
Book debts |
3,000,000,000 |
CENTRAL BANK OF INDIA |
10429644 |
2013-05-24 |
- |
2015-06-30 |
Immovable property or any interest therein |
1,250,000,000 |
GDA TRUSTEESHIP LIMITED |
10429646 |
2013-05-24 |
- |
2015-09-14 |
Immovable property or any interest therein |
2,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10431791 |
2013-05-24 |
- |
2013-09-20 |
Immovable property or any interest therein |
2,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10432018 |
2013-05-24 |
- |
2013-09-20 |
Immovable property or any interest therein |
2,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10437863 |
2013-06-25 |
- |
2015-07-08 |
Book debts; Floating charge |
3,500,000,000 |
HDFC BANK LIMITED |
10443679 |
2013-07-10 |
2013-08-07 |
2014-05-15 |
2,000,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10443687 |
2013-08-07 |
- |
2018-12-07 |
500,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10443688 |
2013-08-07 |
- |
- |
1,100,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10448039 |
2013-08-31 |
- |
2014-05-22 |
Book debts |
5,000,000,000 |
Indian Overseas Bank |
10451142 |
2013-09-07 |
- |
2014-02-13 |
Book debts |
1,000,000,000 |
United Bank of India |
10451180 |
2013-09-02 |
- |
2019-03-12 |
Book debts |
5,000,000,000 |
Bank of Baroda |
10451637 |
2013-09-24 |
- |
2016-07-04 |
Book debts |
3,000,000,000 |
Syndicate Bank |
10454050 |
2013-09-24 |
- |
2015-02-16 |
Book debts |
3,000,000,000 |
Allahabad Bank |
10464167 |
2013-11-12 |
2013-12-11 |
2018-12-07 |
510,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10469063 |
2013-12-09 |
2014-01-08 |
2017-02-21 |
Book debts |
430,000,000 |
GDA TRUSTEESHIP LIMITED |
10472718 |
2013-12-30 |
- |
2016-12-31 |
Book debts |
1,000,000,000 |
Karnataka Bank Ltd. |
10475619 |
2014-01-16 |
2017-02-22 |
2019-06-21 |
Specific Receivables of the Company |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
10483617 |
2014-02-28 |
- |
2017-04-21 |
Book debts |
1,000,000,000 |
DENA BANK |
10486045 |
2014-02-28 |
- |
2015-12-16 |
Book debts |
1,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10489152 |
2014-03-14 |
2014-07-07 |
2015-06-27 |
Immovable property or any interest therein; Book debts |
1,110,000,000 |
GDA TRUSTEESHIP LIMITED |
10490184 |
2014-03-25 |
- |
2016-10-07 |
Book debts |
6,500,000,000 |
Indian Overseas Bank |
10490902 |
2014-03-24 |
- |
2014-05-30 |
Book debts |
3,000,000,000 |
Syndicate Bank |
10495543 |
2014-03-14 |
- |
2016-12-07 |
Book debts |
5,000,000,000 |
Bank of India |
10501584 |
2014-03-25 |
- |
2014-06-23 |
Book debts |
3,000,000,000 |
Bank of Baroda |
10504522 |
2014-05-26 |
2014-06-23 |
2016-09-12 |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10506223 |
2014-06-13 |
2014-07-02 |
- |
767,500,000 |
GDA TRUSTEESHIP LIMITED |
|
10506224 |
2014-06-06 |
2014-07-02 |
2018-12-07 |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10508825 |
2014-06-18 |
2015-06-30 |
- |
195,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10509975 |
2014-06-26 |
2016-09-12 |
- |
Specific Receivables of the Company |
47,500,000 |
CATALYST TRUSTEESHIP LIMITED |
10511325 |
2014-07-04 |
2014-07-21 |
- |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10513948 |
2014-07-31 |
2015-06-30 |
2018-12-07 |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10518002 |
2014-08-14 |
- |
2017-09-04 |
Book debts |
100,000,000 |
Abu Dhabi Commercial Bank Limited |
10523594 |
2014-09-24 |
- |
2015-11-27 |
Book debts |
2,000,000,000 |
State Bank of Bikaner & Jaipur |
10524156 |
2014-08-28 |
2015-04-08 |
2015-06-23 |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10524235 |
2014-09-26 |
- |
2016-06-30 |
Book debts |
5,000,000,000 |
Syndicate Bank |
10524236 |
2014-09-11 |
2014-09-25 |
- |
Book debts |
1,175,000,000 |
GDA TRUSTEESHIP LIMITED |
10525031 |
2014-09-26 |
- |
2014-12-05 |
Book debts |
6,000,000,000 |
Union Bank of India |
10525034 |
2014-09-26 |
- |
- |
Book debts |
5,000,000,000 |
Union Bank of India |
10525787 |
2014-09-19 |
2015-06-23 |
- |
Book debts |
160,000,000 |
GDA TRUSTEESHIP LIMITED |
10525789 |
2014-09-26 |
2015-06-23 |
- |
Book debts |
310,000,000 |
GDA TRUSTEESHIP LIMITED |
10531538 |
2014-10-21 |
- |
- |
Immovable property or any interest therein; Book debts |
105,000,000 |
GDA TRUSTEESHIP LIMITED |
10533265 |
2014-11-03 |
- |
2016-09-12 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10539536 |
2014-12-17 |
- |
2015-02-25 |
Book debts |
4,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10540139 |
2014-12-17 |
2015-01-09 |
2015-12-21 |
Book debts |
4,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10543116 |
2014-12-22 |
- |
2016-03-15 |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10543124 |
2014-12-26 |
- |
2015-06-23 |
Immovable property or any interest therein; Book debts |
7,600,000,000 |
GDA TRUSTEESHIP LIMITED |
10546322 |
2014-12-10 |
2015-06-23 |
2016-09-12 |
Immovable property or any interest therein; Book debts |
2,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10550428 |
2015-01-21 |
2019-01-29 |
- |
Specific Receivables |
1,450,000,000 |
CATALYST TRUSTEESHIP LIMITED |
10553520 |
2015-02-26 |
- |
- |
Book debts |
1,000,000,000 |
UNITED OVERSEAS BANK LIMITED |
10559112 |
2015-03-02 |
2017-07-24 |
2018-12-07 |
Specific Receivables |
650,000,000 |
CATALYST TRUSTEESHIP LIMITED |
10559213 |
2015-03-20 |
- |
2015-05-08 |
Book debts |
2,500,000,000 |
THE FEDERAL BANK LTD |
10559915 |
2015-03-27 |
- |
2015-05-21 |
Book debts |
5,000,000,000 |
DENA BANK |
10560252 |
2015-03-20 |
- |
2015-05-15 |
Book debts |
10,000,000,000 |
Bank of Baroda |
10560711 |
2015-03-20 |
- |
2015-06-09 |
Book debts |
5,000,000,000 |
Allahabad Bank |
10560831 |
2015-03-27 |
- |
2015-06-05 |
Book debts |
1,000,000,000 |
United Bank of India |
10561950 |
2015-03-27 |
- |
2015-10-20 |
Book debts |
3,000,000,000 |
Canara Bank |
10562479 |
2015-03-20 |
2017-07-24 |
2018-12-07 |
Specific Receivable of the Company |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
10563292 |
2015-03-27 |
- |
2015-05-15 |
Book debts |
2,000,000,000 |
Oriental Bank of Commerce |
10564265 |
2015-03-24 |
2015-04-20 |
2018-12-07 |
Book debts |
750,000,000 |
GDA TRUSTEESHIP LIMITED |
10578735 |
2015-06-09 |
- |
- |
Immovable property or any interest therein; Book debts |
1,015,000,000 |
GDA TRUSTEESHIP LIMITED |
10580245 |
2015-06-26 |
- |
2017-03-21 |
Book debts |
3,500,000,000 |
HDFC BANK LIMITED |
10580319 |
2015-06-09 |
- |
- |
Immovable property or any interest therein; Book debts |
350,000,000 |
GDA TRUSTEESHIP LIMITED |
10580322 |
2015-06-09 |
- |
- |
Immovable property or any interest therein; Book debts |
510,000,000 |
GDA TRUSTEESHIP LIMITED |
10580328 |
2015-06-29 |
- |
- |
Book debts |
3,000,000,000 |
Allahabad Bank |
10580373 |
2015-06-09 |
- |
- |
Immovable property or any interest therein; Book debts |
260,000,000 |
GDA TRUSTEESHIP LIMITED |
10580453 |
2015-06-09 |
- |
- |
Immovable property or any interest therein; Book debts |
332,500,000 |
GDA TRUSTEESHIP LIMITED |
10580454 |
2015-06-09 |
- |
2018-12-07 |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10580617 |
2015-06-09 |
- |
- |
Immovable property or any interest therein; Book debts |
755,000,000 |
GDA TRUSTEESHIP LIMITED |
10581011 |
2015-06-09 |
- |
2015-12-16 |
Immovable property or any interest therein; Book debts |
1,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10581833 |
2015-06-30 |
- |
2015-07-17 |
Book debts |
5,000,000,000 |
Canara Bank |
10582085 |
2015-06-09 |
- |
2016-01-25 |
Immovable property or any interest therein; Book debts |
10,250,000,000 |
GDA TRUSTEESHIP LIMITED |
10582308 |
2015-06-09 |
- |
- |
Immovable property or any interest therein; Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10585931 |
2015-08-13 |
- |
- |
Book debts |
5,000,000,000 |
Canara Bank |
10593379 |
2015-08-21 |
- |
2018-12-07 |
Immovable property or any interest therein; Book debts |
610,000,000 |
GDA TRUSTEESHIP LIMITED |
10593998 |
2015-08-21 |
- |
2018-12-07 |
Immovable property or any interest therein; Book debts |
695,000,000 |
GDA TRUSTEESHIP LIMITED |
10595934 |
2015-08-21 |
- |
2016-01-27 |
Immovable property or any interest therein; Book debts |
7,500,000,000 |
GDA TRUSTEESHIP LIMITED |
10596571 |
2015-09-30 |
- |
2016-05-11 |
Book debts |
5,000,000,000 |
Bank of Baroda |
10597091 |
2015-09-25 |
- |
- |
Book debts |
5,000,000,000 |
Canara Bank |
10597621 |
2015-09-25 |
- |
2016-02-17 |
Book debts |
5,000,000,000 |
Allahabad Bank |
10597657 |
2015-08-21 |
- |
- |
Immovable property or any interest therein; Book debts |
3,455,000,000 |
GDA TRUSTEESHIP LIMITED |
10597659 |
2015-08-21 |
- |
2016-09-12 |
Immovable property or any interest therein; Book debts |
500,000,000 |
GDA TRUSTEESHIP LIMITED |
10598699 |
2015-08-21 |
- |
- |
Immovable property or any interest therein; Book debts |
500,000,000 |
GDA TRUSTEESHIP LIMITED |
10604219 |
2015-10-30 |
2019-01-29 |
- |
Specific Receivables |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
10604223 |
2015-10-30 |
2019-09-05 |
2020-11-20 |
Specific Receivables of the Company |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
10604225 |
2015-10-30 |
- |
2019-06-21 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10604227 |
2015-10-30 |
- |
2016-03-15 |
Immovable property or any interest therein; Book debts |
1,700,000,000 |
GDA TRUSTEESHIP LIMITED |
10611675 |
2015-12-29 |
- |
2016-05-11 |
Book debts |
8,000,000,000 |
Canara Bank |
10611678 |
2015-12-29 |
- |
2016-05-18 |
Book debts |
5,000,000,000 |
Central Bank of India |
10613346 |
2015-12-29 |
- |
2017-03-21 |
Book debts; Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
10613861 |
2015-12-23 |
- |
2020-10-14 |
Book debts |
5,000,000,000 |
Syndicate Bank |
10615135 |
2015-12-22 |
- |
2016-09-14 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10615136 |
2015-12-22 |
- |
2018-12-07 |
Immovable property or any interest therein; Book debts |
550,000,000 |
GDA TRUSTEESHIP LIMITED |
10615138 |
2015-12-22 |
- |
2019-06-21 |
Immovable property or any interest therein; Book debts |
600,000,000 |
GDA TRUSTEESHIP LIMITED |
10615140 |
2015-12-22 |
2019-09-05 |
2020-12-09 |
Specific Receivables of the Company |
515,000,000 |
CATALYST TRUSTEESHIP LIMITED |
10615141 |
2015-12-22 |
- |
- |
Immovable property or any interest therein; Book debts |
180,000,000 |
GDA TRUSTEESHIP LIMITED |
10615146 |
2015-12-22 |
- |
2018-12-07 |
Immovable property or any interest therein; Book debts |
280,000,000 |
GDA TRUSTEESHIP LIMITED |
10624317 |
2016-02-22 |
- |
2016-05-20 |
Book debts |
3,500,000,000 |
Indian Overseas Bank |
10625754 |
2016-02-16 |
- |
- |
Immovable property or any interest therein; Book debts |
520,000,000 |
GDA TRUSTEESHIP LIMITED |
10626155 |
2016-02-16 |
2019-09-05 |
2021-01-25 |
Specific Receivables of the Company |
270,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100018437 |
2016-03-22 |
- |
- |
Book debts; Specific Receivables of the Company |
2,000,000,000 |
PUNJAB & SIND BANK |
100019466 |
2016-03-22 |
- |
2016-08-23 |
Book debts; Specific Receivables of the Company |
5,000,000,000 |
Syndicate Bank |
100019467 |
2016-03-22 |
- |
2016-12-19 |
Book debts; Specific Receivables of the Company |
5,000,000,000 |
Syndicate Bank |
100021516 |
2016-03-30 |
- |
2017-10-17 |
Book debts; Specific Receivables of the Company. |
3,000,000,000 |
Indian Bank |
100021532 |
2016-03-30 |
- |
2016-08-18 |
Book debts; Specific Receivables of the Company. |
4,000,000,000 |
Indian Bank |
100035674 |
2016-05-31 |
- |
- |
Specific Receivables |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100035676 |
2016-05-31 |
- |
2019-06-21 |
Specific Receivables |
650,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100035679 |
2016-05-31 |
2019-06-21 |
- |
Specific Receivables |
452,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100035681 |
2016-06-27 |
- |
2016-10-03 |
Book debts; Specific Receivables of the Company. |
10,000,000,000 |
Canara Bank |
100035713 |
2016-05-31 |
2019-06-21 |
- |
Specific Receivables |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100037369 |
2016-05-31 |
2019-06-21 |
- |
Specific Receivables |
1,200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100037981 |
2016-05-31 |
- |
2019-06-21 |
Specific Receivables |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100047188 |
2016-08-02 |
- |
- |
Specific Receivables |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100047191 |
2016-08-02 |
- |
- |
Specific Receivables |
187,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100047702 |
2016-08-02 |
- |
- |
Specific Receivables |
3,237,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100047728 |
2016-08-02 |
- |
2018-12-07 |
Specific Receivables |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100053270 |
2016-09-28 |
- |
- |
Book debts; Specific Receivables of the Company. |
10,000,000,000 |
Canara Bank |
100055026 |
2016-10-10 |
- |
2017-09-06 |
Pledge on all shares,CCDs & collateralper attached |
19,013,390,000 |
PNB INVESTMENT SERVICES LIMITED |
100055093 |
2016-08-31 |
- |
- |
Specific Receivables |
2,417,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100055095 |
2016-08-31 |
- |
2018-12-07 |
Specific Receivables |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100055096 |
2016-08-31 |
- |
2018-12-07 |
Specific Receivables. |
1,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100055736 |
2016-09-28 |
- |
2017-09-15 |
Book debts; Specific Receivables of the Company |
5,000,000,000 |
Syndicate Bank |
100062504 |
2016-10-20 |
2019-09-05 |
2020-10-23 |
Specific Receivables of the Company |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100062506 |
2016-10-20 |
- |
- |
Specific Receivables |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100065263 |
2016-11-17 |
- |
- |
Book debts; Specific Receivables of the Company. |
10,000,000,000 |
State Bank of India |
100068565 |
2016-12-07 |
- |
- |
Specific Receivables |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100076528 |
2017-01-04 |
- |
- |
Specific Receivables |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100076529 |
2017-01-04 |
- |
- |
Specific Receivables |
470,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100088261 |
2017-03-24 |
- |
- |
Book debts; Specific Receivables of the Company. |
4,000,000,000 |
Karnataka Bank Ltd. |
100089762 |
2017-03-24 |
- |
- |
Book debts; Specific Receivables of the Company. |
2,500,000,000 |
HDFC BANK LIMITED |
100096407 |
2017-04-07 |
- |
- |
Specific Receivables |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100096409 |
2017-04-07 |
- |
- |
Specific Receivables |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100109437 |
2016-10-20 |
2019-09-05 |
2021-01-25 |
Specific Receivables of the Company |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100110871 |
2017-06-07 |
- |
- |
6,670,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100130982 |
2017-09-27 |
- |
- |
Specific receivable |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100130983 |
2017-09-27 |
- |
- |
Specific receivable |
2,200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100130984 |
2017-09-27 |
- |
- |
Specific receivable |
2,950,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100143386 |
2017-11-30 |
2019-09-05 |
2020-11-20 |
Specific Receivables of the Company |
2,100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100192430 |
2018-06-30 |
- |
2019-05-09 |
Book debts; Specific lease and term loan receiviables. |
2,500,000,000 |
Punjab & Sind Bank |
100192433 |
2018-06-30 |
- |
- |
Book debts; Specific lease and term loan receiviables. |
1,000,000,000 |
Punjab & Sind Bank |
100204347 |
2018-08-28 |
- |
- |
Specific Receivables |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100225095 |
2018-12-28 |
- |
- |
Book debts; Specific Term Loan Receivables |
7,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100244495 |
2019-03-01 |
- |
- |
Book debts; Specific Term Loan Receivables |
5,000,000,000 |
Allahabad Bank |
100329873 |
2020-03-13 |
- |
2020-12-14 |
Book debts; Specific Book Debts and Receivables |
5,000,000,000 |
Central Bank of India |
100333138 |
2020-03-30 |
- |
2020-10-09 |
Book debts; Specific Book Debts and Receivables |
1,500,000,000 |
Karnataka Bank Ltd. |
100371301 |
2020-09-14 |
- |
2021-01-13 |
Book debts; Specific Book Debts and Receivables |
3,000,000,000 |
Bank of Maharashtra |
100374926 |
2020-09-07 |
- |
- |
Specific Standard Receivables |
9,962,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100383882 |
2020-10-22 |
- |
- |
Book debts; Specific Book Debts and Receivables |
6,000,000,000 |
Indian Bank |
100388881 |
2020-10-05 |
- |
- |
Specific Standard Receivables |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100388882 |
2020-10-05 |
- |
- |
Specific Standard Receivables |
530,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100388883 |
2020-10-05 |
- |
- |
Specific Standard Receivables |
275,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100401766 |
2020-12-04 |
- |
- |
Specific Standard Receivables |
6,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100401794 |
2020-12-21 |
- |
- |
Specific Standard Receivables |
15,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100410538 |
2020-12-15 |
- |
- |
Specific Standard Receivables |
295,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100410539 |
2020-12-11 |
- |
- |
Specific Standard Receivables |
2,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100414958 |
2021-01-28 |
- |
- |
Specific Standard Receivables |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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