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L&T INFRASTRUCTURE FINANCE COMPANY LIMITED




L&t Infrastructure Finance Company Limited is a Public incorporated on 18 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 15,053,005,800. It is inolved in 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].

L&t Infrastructure Finance Company Limited's Annual General Meeting (AGM) was last held on 28 July 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of L&t Infrastructure Finance Company Limited are Nishi Vasudeva, Rishi Mandawat, Raju Francis Dodti, Thomas Mathew Thumpeparambil, Dinanath Mohandas Dubhashi, .

L&t Infrastructure Finance Company Limited's Corporate Identification Number is (CIN) U67190MH2006PLC299025 and its registration number is 299025.Its Email address is secretarial@ltfs.com and its registered address is Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN , - , .

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

Company Details

CIN

U67190MH2006PLC299025

Company Name

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

Company Status

Active

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

15 years, 3 month, 16 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹15,053,005,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 July 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: secretarial@ltfs.com

Website: Click here to add.

Address:

Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

03016991

NISHI VASUDEVA

Director

06 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

L&T FINANCE HOLDINGS LIMITED

Director

15 June 2017

L&T FINANCE LIMITED

Additional Director

12 April 2021

L&T INFRA DEBT FUND LIMITED

Director

02 July 2018

HCL TECHNOLOGIES LIMITED

Director

01 August 2016

ATRIA CONVERGENCE TECHNOLOGIES LIMITED

Director

10 March 2018

ABB POWER PRODUCTS AND SYSTEMS INDIALIMITED

Director

24 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07639602

RISHI MANDAWAT

Director

08 July 2017

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Other Companies Associated with

Company Designation Appointment Date

L&T HOUSING FINANCE LIMITED

Director

28 April 2019

BRIDGE DATACENTRES (MUMBAI) LLP

Body Corporate DP Nominee

18 October 2017

INTERNATIONAL CARGO TERMINALS AND INFRASTRUCTURE PRIVATE LIMITED

Nominee Director

24 December 2020

L&T FINANCE LIMITED

Director

28 April 2019

BDC DATACENTRES (BANGALORE) PRIVATELIMITED

Director

11 July 2017

OPSMAINT (INDIA) BRIDGE DC PLATFORMPRIVATE LIMITED

Director

26 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06550896

RAJU FRANCIS DODTI

Wholetime Director

24 February 2020

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Other Companies Associated with

Company Designation Appointment Date

L&T FINANCIAL CONSULTANTS LIMITED

Director

28 April 2016

L&T INFRA INVESTMENT PARTNERS ADVISORYPRIVATE LIMITED

Director

28 July 2020

L&T TRUSTEE COMPANY PRIVATE LIMITED

Additional Director

23 May 2017

MUDIT CEMENT PRIVATE LIMITED

Director

28 April 2016

L&T ACCESS DISTRIBUTION SERVICES LIMITED

Director

17 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00130282

THOMAS MATHEW THUMPEPARAMBIL

Director

23 January 2017

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Other Companies Associated with

Company Designation Appointment Date

PTC INDIA FINANCIAL SERVICES LIMITED

Director

10 October 2019

L&T FINANCE HOLDINGS LIMITED

Director

23 July 2015

L&T FINANCE LIMITED

Additional Director

12 April 2021

L&T INFRA DEBT FUND LIMITED

Director

16 October 2014

CANARA HSBC ORIENTAL BANK OF COMMERCELIFE INSURANCE COMPANY LIMITED

Director

28 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03545900

DINANATH MOHANDAS DUBHASHI

Director

29 April 2016

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Other Companies Associated with

Company Designation Appointment Date

L&T FINCORP LIMITED

Director

06 April 2016

L&T TRUSTEE SERVICES PRIVATE LIMITED

Director

24 November 2012

CONSUMER FINANCIAL SERVICES LIMITED

Director

09 October 2012

L&T FINANCE HOLDINGS LIMITED

Managing Director

14 April 2016

L&T HOUSING FINANCE LIMITED

Director

09 October 2012

L & T FINANCE LIMITED

Director

22 July 2013

L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED

Director

29 April 2016

L&T INFRA DEBT FUND LIMITED

Director

29 April 2016

L&T FINANCE LIMITED

Director

31 December 2012

L&T INVESTMENT MANAGEMENT LIMITED

Director

21 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2006PLC299025
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
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
U45200MH1994PLC259630
L&T HOUSING FINANCE 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
U65990MH1994PTC079120
ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U67120MH1997PTC111181
M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, 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
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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

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

10104885

2008-04-21

2012-03-26

-

1,500,000,000

Canara Bank

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

10132322

2008-11-05

2010-03-27

2010-10-04

2,000,000,000

Bank of Maharashtra

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

10184200

2009-10-16

2011-09-26

2012-07-02

Immovable property or any interest therein

1,800,000,000

Bank of Maharashtra

10216755

2010-04-30

-

2012-03-14

Immovable property or any interest therein

2,000,000,000

Bank of Maharashtra

10239050

2010-08-24

-

2015-08-25

2,000,000,000

State Bank of Bikaner and Jaipur

10269884

2011-02-14

-

2013-02-09

1,000,000,000

THE FEDERAL BANK LTD

10271573

2011-02-24

-

2016-06-30

4,000,000,000

Syndicate Bank

10295379

2011-06-23

-

2012-01-17

2,246,500,000

Bank Of Baroda

10305798

2011-08-23

-

2017-03-01

5,000,000,000

Canara Bank

10333245

2012-01-06

2013-03-25

-

Immovable property or any interest therein

5,350,000,000

GDA TRUSTEESHIP LIMITED

10357499

2012-05-16

-

2013-07-23

Book debts

2,500,000,000

HDFC BANK LIMITED

10397255

2012-12-31

-

2015-04-27

Immovable property or any interest therein

2,500,000,000

GDA TRUSTEESHIP LIMITED

10443679

2013-07-10

2013-08-07

2014-05-15

2,000,000,000

GDA TRUSTEESHIP LIMITED

10443688

2013-08-07

-

-

1,100,000,000

GDA TRUSTEESHIP LIMITED

10483617

2014-02-28

-

2017-04-21

Book debts

1,000,000,000

DENA BANK

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

10506224

2014-06-06

2014-07-02

2018-12-07

1,000,000,000

GDA TRUSTEESHIP LIMITED

10513948

2014-07-31

2015-06-30

2018-12-07

100,000,000

GDA TRUSTEESHIP LIMITED

10524235

2014-09-26

-

2016-06-30

Book debts

5,000,000,000

Syndicate Bank

10525034

2014-09-26

-

-

Book debts

5,000,000,000

Union Bank of India

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

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

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

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

10580319

2015-06-09

-

-

Immovable property or any interest therein; Book debts

350,000,000

GDA TRUSTEESHIP LIMITED

10580453

2015-06-09

-

-

Immovable property or any interest therein; Book debts

332,500,000

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

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

10604227

2015-10-30

-

2016-03-15

Immovable property or any interest therein; Book debts

1,700,000,000

GDA TRUSTEESHIP LIMITED

10611678

2015-12-29

-

2016-05-18

Book debts

5,000,000,000

Central Bank of India

10615136

2015-12-22

-

2018-12-07

Immovable property or any interest therein; Book debts

550,000,000

GDA TRUSTEESHIP LIMITED

10615146

2015-12-22

-

2018-12-07

Immovable property or any interest therein; Book debts

280,000,000

GDA TRUSTEESHIP LIMITED

100019466

2016-03-22

-

2016-08-23

Book debts; Specific Receivables of the Company

5,000,000,000

Syndicate 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

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

100055736

2016-09-28

-

2017-09-15

Book debts; Specific Receivables of the Company

5,000,000,000

Syndicate Bank

100062504

2016-10-20

-

-

Specific Receivables

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100065263

2016-11-17

-

-

Book debts; Specific Receivables of the Company.

10,000,000,000

State Bank of India

100088261

2017-03-24

-

-

Book debts; Specific Receivables of the Company.

4,000,000,000

Karnataka Bank Ltd.

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

-

-

Specific Receivables

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100130984

2017-09-27

-

-

Specific receivable

2,950,000,000

CATALYST TRUSTEESHIP LIMITED

100204347

2018-08-28

-

-

Specific Receivables

3,000,000,000

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

100401794

2020-12-21

-

-

Specific Standard Receivables

15,000,000,000

CATALYST TRUSTEESHIP LIMITED

100414958

2021-01-28

-

-

Specific Standard Receivables

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

10090100

2008-03-03

-

2015-03-26

Floating charge

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

10103139

2008-03-10

-

2014-10-28

Floating charge

3,000,000,000

Central Bank of India

10105489

2007-12-24

-

2010-05-19

Floating charge

2,000,000,000

Corporation Bank

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

10152139

2009-03-25

-

2010-05-21

Floating charge

2,000,000,000

State Bank of Patiala

10180647

2009-09-26

-

2014-10-01

1,000,000,000

PUNJAB & SIND BANK

10189548

2009-11-20

-

2011-06-06

Immovable property or any interest therein

1,000,000,000

Bank of Maharashtra

10263114

2011-01-14

-

2012-10-03

3,000,000,000

CENTRAL BANK OF INDIA

10279716

2011-03-23

-

-

Immovable property or any interest therein; Book debts

4,000,000,000

GDA TRUSTEESHIP LIMITED

10295950

2011-07-13

-

2014-09-15

Book debts

890,600,000

HSBC Bank (Mauritius) 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

10333243

2012-01-06

-

2013-05-25

Immovable property or any interest therein

1,000,000,000

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

10363936

2012-06-27

-

2017-08-24

2,500,000,000

Bank of Maharashtra

10411883

2013-02-28

-

-

Immovable property or any interest therein

4,500,000,000

GDA TRUSTEESHIP LIMITED

10429644

2013-05-24

-

2015-06-30

Immovable property or any interest therein

1,250,000,000

GDA TRUSTEESHIP LIMITED

10431791

2013-05-24

-

2013-09-20

Immovable property or any interest therein

2,500,000,000

GDA TRUSTEESHIP LIMITED

10443687

2013-08-07

-

2018-12-07

500,000,000

GDA TRUSTEESHIP LIMITED

10451142

2013-09-07

-

2014-02-13

Book debts

1,000,000,000

United Bank of India

10451637

2013-09-24

-

2016-07-04

Book debts

3,000,000,000

Syndicate Bank

10472718

2013-12-30

-

2016-12-31

Book debts

1,000,000,000

Karnataka Bank Ltd.

10490184

2014-03-25

-

2016-10-07

Book debts

6,500,000,000

Indian Overseas Bank

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

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

10518002

2014-08-14

-

2017-09-04

Book debts

100,000,000

Abu Dhabi Commercial Bank Limited

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

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

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

10550428

2015-01-21

2019-01-29

-

Specific Receivables

1,450,000,000

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

10563292

2015-03-27

-

2015-05-15

Book debts

2,000,000,000

Oriental Bank of Commerce

10580245

2015-06-26

-

2017-03-21

Book debts

3,500,000,000

HDFC BANK 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

10597657

2015-08-21

-

-

Immovable property or any interest therein; Book debts

3,455,000,000

GDA TRUSTEESHIP LIMITED

10598699

2015-08-21

-

-

Immovable property or any interest therein; Book debts

500,000,000

GDA TRUSTEESHIP LIMITED

10604223

2015-10-30

2019-01-29

-

Specific Receivables

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

10611675

2015-12-29

-

2016-05-11

Book debts

8,000,000,000

Canara Bank

10615135

2015-12-22

-

2016-09-14

Immovable property or any interest therein; Book debts

1,000,000,000

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

2019-01-29

-

Specific Receivables

515,000,000

CATALYST 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

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

100055093

2016-08-31

-

-

Specific Receivables

2,417,500,000

CATALYST TRUSTEESHIP LIMITED

100055096

2016-08-31

-

2018-12-07

Specific Receivables.

1,250,000,000

CATALYST TRUSTEESHIP LIMITED

100062506

2016-10-20

-

-

Specific Receivables

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

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

100089762

2017-03-24

-

-

Book debts; Specific Receivables of the Company.

2,500,000,000

HDFC BANK LIMITED

100110871

2017-06-07

-

-

6,670,000,000

CATALYST TRUSTEESHIP LIMITED

100143386

2017-11-30

-

-

Specific receivable

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

100244495

2019-03-01

-

-

Book debts; Specific Term Loan Receivables

5,000,000,000

Allahabad Bank

100374926

2020-09-07

-

-

Specific Standard Receivables

9,962,000,000

CATALYST TRUSTEESHIP LIMITED

100410538

2020-12-15

-

-

Specific Standard Receivables

295,000,000

CATALYST TRUSTEESHIP LIMITED

10085892

2008-01-21

-

2010-10-04

Floating charge

1,000,000,000

Bank of Maharashtra

10090881

2008-02-18

2008-02-18

2010-08-31

500,000,000

THE KARUR VYSYA BANK LTD

10107130

2008-04-26

-

-

Floating charge

400,000,000

Citi Bank N.A.

10125499

2008-10-07

-

2011-05-05

Immovable property or any interest therein

1,000,000,000

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

10153401

2009-03-25

-

2011-07-04

Floating charge

1,000,000,000

State Bank of Indore

10210264

2010-03-12

2012-01-02

2014-07-01

250,000,000

KOTAK MAHINDRA BANK LIMITED

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

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

10263612

2010-12-21

-

2015-07-17

5,000,000,000

Indian Overseas Bank

10271165

2011-02-28

2011-11-23

2016-03-01

2,000,000,000

Punjab & Sind Bank

10293875

2011-06-13

2011-12-20

2014-08-22

50,000,000

CITY UNION BANK LIMITED

10295933

2011-06-29

-

2015-03-11

Book debts

5,000,000,000

Punjab National Bank

10295964

2011-07-13

-

2017-09-21

Book debts

1,113,250,000

HSBC Bank (Mauritius) Limited

10309924

2011-09-22

-

2012-05-08

Book debts

2,500,000,000

HDFC BANK LIMITED

10330582

2012-01-06

-

-

Immovable property or any interest therein

5,000,000,000

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

10363920

2012-06-29

-

2017-03-01

5,000,000,000

Canara Bank

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

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

10429646

2013-05-24

-

2015-09-14

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

10448039

2013-08-31

-

2014-05-22

Book debts

5,000,000,000

Indian Overseas Bank

10451180

2013-09-02

-

2019-03-12

Book debts

5,000,000,000

Bank of Baroda

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

10475619

2014-01-16

2017-02-22

2019-06-21

Specific Receivables of the Company

500,000,000

CATALYST TRUSTEESHIP LIMITED

10486045

2014-02-28

-

2015-12-16

Book debts

1,500,000,000

GDA TRUSTEESHIP LIMITED

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

10511325

2014-07-04

2014-07-21

-

150,000,000

GDA TRUSTEESHIP 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

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

10543124

2014-12-26

-

2015-06-23

Immovable property or any interest therein; Book debts

7,600,000,000

GDA TRUSTEESHIP LIMITED

10562479

2015-03-20

2017-07-24

2018-12-07

Specific Receivable of the Company

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

10580373

2015-06-09

-

-

Immovable property or any interest therein; Book debts

260,000,000

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

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

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

10597659

2015-08-21

-

2016-09-12

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

10613346

2015-12-29

-

2017-03-21

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

10613861

2015-12-23

-

-

Book debts

5,000,000,000

Syndicate Bank

10615141

2015-12-22

-

-

Immovable property or any interest therein; Book debts

180,000,000

GDA TRUSTEESHIP LIMITED

10626155

2016-02-16

-

-

Immovable property or any interest therein; Book debts

270,000,000

GDA TRUSTEESHIP LIMITED

100018437

2016-03-22

-

-

Book debts; Specific Receivables of the Company

2,000,000,000

PUNJAB & SIND 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

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

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

100055095

2016-08-31

-

2018-12-07

Specific Receivables

1,000,000,000

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

100225095

2018-12-28

-

-

Book debts; Specific Term Loan Receivables

7,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100401766

2020-12-04

-

-

Specific Standard Receivables

6,000,000,000

CATALYST TRUSTEESHIP LIMITED

100410539

2020-12-11

-

-

Specific Standard Receivables

2,250,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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