CIN | |
Company Name | BHARAT FINANCIAL INCLUSION LIMITED |
Company Status | Amalgamated |
RoC | RoC-Mumbai |
Registration Number | 250504 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 22 September 2003 |
Age of Company | 20 years, 6 month, 7 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 |
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Authorised Capital | ₹1,700,000,000 |
Paid up capital | ₹1,402,469,190 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2018 |
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Total Revenue (Turnover) | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of BHARAT FINANCIAL INCLUSION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00136657 | Director | 11 March 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00280010 | Director | 22 March 2006 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00306749 | Director | 22 March 2006 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01760700 | Director | 01 February 2008 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01962996 | Director | 24 July 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02410201 | Director | 10 November 2008 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02559601 | Nominee Director | 26 July 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03276291 | Managing Director | 04 October 2010 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05229262 | Director | 23 September 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AGVPD4379C | CFO(KMP) | 18 April 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AHPPP2832H | Company Secretary | 02 May 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U85110MH2003PTC399964 | NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, Bandra(East) Mumbai Mumbai MH 400051 IN |
U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 Mumbai MH 400051 IN |
U35990MH2022PTC396067 | STRIDE SHIP MANAGEMENT PRIVATE LIMITED | Plot No. C-20, G- Block of Bandra Kurla Complex, Bandra East, Mumbai-400051 Bandra(East) Mumbai Mumbai MH 400051 IN |
U45309MH2020PLC343382 | KARNALA PEN GROWTH CENTRE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai Mumbai City MH 400051 IN |
U67100MH2021FTC364670 | VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED | Unit No.1202A, 12th Floor, Platina, C-59, Bandra-Kurla Complex, Bandra (E), Bandra(East) Mumbai Mumbai MH 400051 IN |
U45309MH2016PTC287566 | PRESTIGE MULUND REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai Bandra(East) Bandra Mumbai MH 400051 IN |
U74999MH2018PTC313977 | AKIRA PROPERTIES PRIVATE LIMITED | Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East Bandra(East) Mumbai Mumbai MH 400051 IN |
U74999MH2016PTC285948 | INFINEUM INDIA ADDITIVES PRIVATE LIMITED | Unit No. C-806, One BKC, Plot No.C-66, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U85320MH2018NPL310198 | GEMINI'S GLOBAL HOPE FOUNDATION | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI Mumbai City MH 400051 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 |
10002432 | 2006-04-08 | 2006-12-05 | 2009-01-10 | Book debts | 30,000,000 | STANDARD CHARTERED BANK |
10002531 | 2006-03-10 | - | 2009-07-27 | Book debts | 80,000,000 | BANK OF INDIA (AGRI FINANCE HITECH BRANCH) |
10014434 | 2006-06-28 | - | 2009-05-08 | Book debts | 300,000,000 | UTI BANK |
10014763 | 2006-06-28 | - | 2009-09-29 | Book debts | 50,000,000 | CORPORATION BANK |
10015375 | 2006-08-07 | - | 2009-09-14 | Book debts | 220,000,000 | HDFC BANK LIMITED |
10025181 | 2006-09-25 | - | 2009-12-29 | Book debts | 100,000,000 | CORPORATION BANK |
10028363 | 2006-12-01 | 2007-03-13 | 2010-03-19 | 150,000,000 | IDBI BANK LTD | |
10029498 | 2006-11-30 | - | 2009-12-14 | Book debts | 45,000,000 | HDFC BANK LIMITED |
10031879 | 2006-12-26 | - | 2009-06-05 | Book debts | 200,000,000 | ABN AMRO BANK N.V |
10035025 | 2007-01-13 | - | 2010-01-18 | Book debts; Floating charge | 50,000,000 | ING VYSYA BANK LIMITED |
10038326 | 2007-02-09 | - | 2009-06-09 | Book debts; Floating charge | 120,000,000 | HDFC BANK LIMITED |
10040725 | 2007-01-19 | - | 2010-02-09 | Book debts | 100,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10042405 | 2007-02-19 | - | 2009-04-02 | Book debts | 150,000,000 | YES BANK LIMITED |
10045228 | 2007-02-09 | - | 2009-08-12 | Book debts | 100,000,000 | CENTURION BANK OF PUNJAB |
10045868 | 2007-03-12 | - | 2009-04-18 | Book debts | 50,000,000 | INDUSIND BANK LTD. |
10051480 | 2007-04-20 | - | 2008-07-08 | Book debts | 100,000,000 | BNP PARIBAS |
10055951 | 2007-05-25 | - | 2010-07-02 | Book debts | 485,000,000 | HDFC BANK LIMITED |
10060326 | 2007-06-30 | - | 2010-08-06 | Book debts; Floating charge | 350,000,000 | ING VYSYA BANK LIMITED |
10061368 | 2007-07-24 | - | 2009-06-03 | Book debts; Floating charge | 140,000,000 | CITIBANK |
10063315 | 2007-07-26 | - | 2010-02-02 | Book debts | 450,000,000 | AXIS BANK LIMITED |
10063596 | 2007-06-30 | 2008-12-24 | 2014-09-18 | 50,000,000 | HDFC BANK LIMITED | |
10064918 | 2007-08-04 | - | 2011-08-23 | Book debts | 200,000,000 | CORPORATION BANK |
10064926 | 2007-07-24 | - | 2009-06-03 | Book debts; Floating charge | 140,000,000 | CITIBANK |
10066117 | 2007-08-20 | - | 2011-07-01 | Book debts | 1,000,000,000 | ABN-AMRO BANK |
10072159 | 2007-09-28 | - | 2010-09-29 | Book debts; Floating charge | 350,000,000 | ING VYSYA BANK LIMITED |
10072478 | 2007-10-13 | - | 2011-02-24 | Book debts | 300,000,000 | STANDARD CHARTERED BANK |
10072899 | 2007-10-11 | - | 2010-09-21 | Book debts; Floating charge; Movable property (not being pledge) | 250,000,000 | CENTURION BANK OF PUNJAB LIMITED |
10073938 | 2007-09-24 | - | 2010-05-03 | Book debts | 350,000,000 | YES BANK LIMITED |
10081244 | 2007-12-14 | - | 2011-03-09 | Book debts | 780,000,000 | CITI BANK N.A. |
10084660 | 2007-12-27 | - | 2011-01-03 | Book debts | 150,000,000 | SOUTH INDIAN BANK LIMITED |
10084784 | 2007-12-28 | - | 2010-12-10 | Book debts | 250,000,000 | BARCLAYS BANK |
10099328 | 2008-02-06 | - | 2010-09-03 | Book debts | 1,250,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10101318 | 2008-04-19 | 2008-04-19 | 2009-05-06 | 150,000,000 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
10101556 | 2008-04-19 | - | 2011-06-11 | Book debts | 150,000,000 | STANDARAD CHARTERED BANK |
10101559 | 2008-04-26 | - | 2011-08-11 | Book debts | 250,000,000 | KARUR VYSYA BANK |
10104670 | 2008-03-06 | - | 2011-03-11 | Book debts | 150,000,000 | DEVELOPMENT CREDIT BANK |
10104821 | 2008-05-10 | - | 2011-05-27 | Book debts; Floating charge | 270,000,000 | HDFC BANK LIMITED |
10105950 | 2008-04-19 | - | 2011-03-29 | Book debts | 500,000,000 | IDBI BANK LTD |
10107106 | 2008-05-15 | - | 2009-08-04 | Book debts | 500,000,000 | YES BANK LIMITED |
10109426 | 2008-06-03 | - | 2011-06-10 | Book debts | 500,000,000 | INDUSIND BANK LTD. |
10111221 | 2008-05-21 | - | 2010-06-21 | Book debts | 400,000,000 | AXIS BANK LTD. |
10112123 | 2008-07-10 | - | 2011-07-22 | Book debts | 150,000,000 | Standard Chartered Bank |
10112553 | 2008-06-25 | - | 2012-12-31 | Book debts; Floating charge | 250,000,000 | ING VYSYA BANK LTD |
10112858 | 2008-06-17 | - | 2010-08-13 | Book debts | 520,000,000 | HDFC BANK LIMITED |
10113968 | 2008-07-26 | - | 2010-04-07 | Book debts | 1,000,000,000 | 3i Infotech Trusteeship Services Limited |
10114209 | 2008-06-24 | - | 2009-06-24 | Book debts | 400,000,000 | CITI BANK |
10115511 | 2008-08-06 | - | 2011-08-18 | Book debts | 65,000,000 | BANK OF BAHRAIN AND KUWAIT |
10118777 | 2008-07-10 | - | 2010-11-15 | Book debts | 600,000,000 | RABO INDIA FINANCE LIMITED |
10119810 | 2008-08-28 | - | 2009-02-12 | Book debts | 200,000,000 | DVELOPMENT CREDIT BANK LIMITED |
10121196 | 2008-09-16 | - | 2010-04-07 | Book debts | 750,000,000 | 3i Infotech Trusteeship Services Limited |
10121431 | 2008-08-12 | - | 2012-09-08 | Book debts | 200,000,000 | CORPORATION BANK |
10121453 | 2008-08-25 | - | 2010-09-07 | Book debts | 500,000,000 | AXIS BANK |
10122590 | 2008-08-28 | - | 2011-08-29 | Book debts | 150,000,000 | State Bank of Mauritius Limited |
10124842 | 2008-09-26 | - | 2010-09-27 | Book debts | 350,000,000 | CENTRAL BANK OF INDIA |
10125399 | 2008-08-25 | - | 2011-08-01 | Book debts | 200,000,000 | PUNJAB NATIONAL BANK |
10125513 | 2008-10-06 | - | 2011-10-27 | Book debts | 500,000,000 | INDIAN OVERSEAS BANK |
10126056 | 2008-09-09 | - | 2011-09-16 | Book debts | 2,400,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10127174 | 2008-09-25 | - | 2012-03-28 | Book debts | 400,000,000 | TATA CAPITAL LIMITED |
10127363 | 2008-10-03 | - | 2011-01-18 | Book debts | 400,000,000 | Standard Chartered Bank |
10131563 | 2008-11-06 | - | 2015-07-29 | Book debts | 750,000,000 | PANJAB NATIONAL BANK |
10134509 | 2008-10-22 | - | 2009-04-17 | Book debts | 250,000,000 | KOTAK MAHINDRA BANK LIMITED |
10134831 | 2008-11-26 | - | 2009-11-18 | Book debts | 350,000,000 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD |
10135258 | 2008-12-04 | - | 2010-12-20 | Book debts | 150,000,000 | THE DHANALAKSHMI BANK LTD |
10137152 | 2008-12-18 | - | 2010-12-29 | Book debts | 250,000,000 | CORPORATE FINANCIAL SERVICES BRANCH |
10137269 | 2008-11-26 | - | 2011-12-05 | Book debts | 249,850,000 | CITI BANK |
10140043 | 2009-01-07 | - | 2010-08-26 | Book debts | 200,000,000 | BNP PARIBAS |
10140403 | 2008-07-07 | - | 2010-07-01 | Book debts | 250,000,000 | JAMMU AND KASHMIR BANK LIMITED |
10142767 | 2009-01-30 | - | 2012-02-06 | Book debts | 500,000,000 | DENA BANK |
10143240 | 2009-02-11 | - | 2012-01-04 | Book debts | 400,000,000 | IDBI BANK LIMITED |
10143490 | 2009-02-11 | - | 2012-02-13 | Book debts | 100,000,000 | KARNATAKA BANK LIMITED |
10143492 | 2009-02-07 | - | 2012-03-27 | Book debts | 250,000,000 | UNION BANK OF INDIA |
10143778 | 2009-01-27 | - | 2012-01-11 | Book debts | 750,000,000 | UNITED BANK OF INDIA |
10145217 | 2009-01-30 | - | 2012-02-10 | Book debts | 100,000,000 | ING VYSYA BANK LTD |
10150159 | 2009-03-20 | - | 2014-11-07 | Book debts | 750,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10150173 | 2009-03-17 | - | 2012-06-01 | Book debts | 500,000,000 | BANK OF MAHARASHTRA |
10150179 | 2009-03-06 | - | 2009-11-06 | Book debts | 750,000,000 | YES BANK LIMITED |
10150191 | 2009-03-24 | 2016-03-03 | 2019-04-02 | 500,000,000 | STATE BANK OF MYSORE | |
10151848 | 2009-03-31 | - | 2012-03-24 | Book debts | 500,000,000 | CENTRAL BANK OF INDIA |
10152199 | 2009-03-24 | - | 2012-04-12 | Book debts | 250,000,000 | SOUTH INDIAN BANK LIMITED |
10152296 | 2009-04-07 | - | 2012-04-05 | Book debts | 500,000,000 | VIJAYA BANK |
10152401 | 2009-03-24 | - | 2010-09-29 | Book debts | 250,000,000 | STATE BANK OF TRAVANCORE |
10152643 | 2009-03-26 | - | 2012-06-26 | Book debts | 1,000,000,000 | CENTRAL BANK OF INDIA |
10159110 | 2009-04-28 | - | 2010-03-09 | Book debts | 250,000,000 | YES BANK LIMITED |
10159897 | 2009-05-19 | - | 2011-06-30 | Book debts | 250,000,000 | ALLAHABAD BANK |
10160101 | 2009-05-08 | - | 2010-05-10 | Book debts | 750,000,000 | Axis Trustee Services Limited |
10160842 | 2009-06-11 | - | 2011-06-29 | Book debts | 250,000,000 | THE JAMMU & KASHMIR BANK LIMITED |
10161873 | 2009-06-11 | - | 2012-06-22 | Book debts | 250,000,000 | ANDHRA BANK |
10164639 | 2009-06-30 | - | 2011-02-07 | Book debts | 187,500,000 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10169041 | 2009-07-29 | - | 2012-07-27 | Book debts | 50,000,000 | CITY UNION BANK LIMITED |
10172638 | 2009-08-11 | - | 2011-09-15 | Book debts | 400,000,000 | BANK OF RAJASTHAN LIMITED |
10172778 | 2009-08-11 | - | 2011-09-17 | Book debts | 150,000,000 | DHANLAKSHMI BANK LIMITED |
10173402 | 2009-08-26 | - | 2011-09-16 | Book debts | 500,000,000 | AXIS BANK LIMITED |
10174933 | 2009-08-28 | - | 2010-01-29 | Book debts | 1,000,000,000 | KOTAK MAHINDRA BANK LIMITED |
10175169 | 2009-08-31 | - | 2012-07-04 | Book debts | 500,000,000 | ORIENTAL BANK OF COMMERCE |
10176337 | 2009-09-09 | - | 2010-08-19 | Book debts | 150,000,000 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10176479 | 2009-09-08 | - | 2014-11-07 | Book debts | 4,000,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10176811 | 2009-09-25 | - | 2010-03-15 | Book debts | 2,000,000,000 | 3i Infotech Trusteeship Services Limited |
10176991 | 2009-09-23 | - | 2011-01-11 | Book debts | 400,000,000 | TATA CAPITAL LIMITED |
10177646 | 2009-09-23 | - | 2010-02-08 | Book debts | 780,000,000 | INDUSIND BANK LTD. |
10178383 | 2008-06-26 | - | 2010-02-16 | Book debts | 320,000,000 | YES BANK LIMITED |
10179088 | 2009-09-23 | - | 2011-10-01 | Book debts | 400,000,000 | ING VYSYA BANK LIMITED |
10179255 | 2009-10-07 | - | 2011-05-20 | Book debts; Floating charge | 880,000,000 | HDFC BANK LIMITED |
10185137 | 2009-10-31 | - | 2012-08-09 | Book debts | 1,000,000,000 | IDBI BANK LIMITED |
10186363 | 2009-11-09 | - | 2013-01-03 | Book debts | 750,000,000 | ANDHRA BANK |
10186774 | 2008-09-05 | - | 2009-12-29 | Book debts | 200,000,000 | THE BANK OF RAJASTHAN LIMITED |
10189512 | 2009-11-30 | - | 2012-12-14 | Book debts | 500,000,000 | CORPORATION BANK |
10193956 | 2009-12-26 | - | 2012-12-20 | Book debts | 1,500,000,000 | SYNDICATE BANK |
10194029 | 2009-12-18 | - | 2013-01-02 | Book debts | 250,000,000 | BANK OF INDIA |
10197243 | 2009-12-31 | - | 2011-06-10 | Book debts | 1,500,000,000 | INDUSIND BANK LTD. |
10197256 | 2010-01-06 | - | 2010-12-27 | Book debts | 500,000,000 | Axis Trustee Services Limited |
10197257 | 2010-01-06 | - | 2010-12-27 | Book debts | 500,000,000 | Axis Trustee Services Limited |
10198770 | 2010-01-30 | - | 2012-02-13 | Book debts | 80,000,000 | KARNATAKA BANK LIMITED |
10199702 | 2010-01-12 | - | 2016-01-06 | Book debts | 100,000,000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10203422 | 2010-02-23 | - | 2011-09-16 | Book debts | 200,000,000 | BNP PARIBAS |
10203910 | 2010-02-15 | 2014-01-20 | 2019-04-02 | 450,000,000 | STATE BANK OF INDIA | |
10205433 | 2010-03-03 | - | 2012-03-19 | Book debts | 500,000,000 | AXIS BANK LIMITED |
10205585 | 2010-03-09 | - | 2013-05-29 | Book debts | 750,000,000 | STATE BANK OF PATIALA |
10206338 | 2010-02-24 | - | 2013-05-22 | Book debts | 750,000,000 | THE JAMMU & KASHMIR BANK |
10211290 | 2010-03-26 | - | 2011-03-26 | Book debts | 54,000,000 | BANK OF BAHARAIN AND KUWAIT Bsc |
10213203 | 2010-03-27 | - | 2013-03-29 | Book debts | 250,000,000 | STATE BANK OF HYDERABAD |
10213263 | 2010-03-27 | - | 2013-07-10 | Book debts | 2,000,000,000 | CENTRAL BANK OF INDIA |
10220349 | 2010-05-26 | - | 2013-05-31 | Book debts | 250,000,000 | PUNJAB & SIND BANK |
10224249 | 2010-06-04 | - | 2011-07-18 | Book debts | 1,500,000,000 | KOTAK MAHINDRA BANK LIMITED |
10230611 | 2010-07-06 | - | 2013-04-23 | Book debts | 700,000,000 | TATA CAPITAL LIMITED |
10233675 | 2010-08-03 | - | 2012-02-10 | Book debts | 3,800,000,000 | HDFC BANK LIMITED |
10234718 | 2010-06-30 | - | 2011-03-28 | Book debts | 500,000,000 | YES BANK LIMITED |
10235313 | 2010-08-02 | - | 2014-08-22 | Book debts | 1,223,600,000 | Citi Bank N.A. |
10236665 | 2010-08-18 | 2011-11-04 | 2015-01-07 | 500,000,000 | Indian Overseas Bank | |
10237623 | 2010-09-14 | - | 2011-06-04 | Book debts | 5,000,000,000 | 3i Infotech Trusteeship Services Limited |
10242693 | 2010-09-29 | - | 2013-06-27 | Book debts | 1,000,000,000 | AXIS BANK LIMITED |
10242713 | 2010-09-29 | - | 2013-12-02 | Book debts | 1,000,000,000 | ANDHRA BANK |
10243376 | 2010-10-15 | - | 2012-01-25 | Book debts | 1,000,000,000 | STANDARD CHARTERED BANK |
10245261 | 2010-10-01 | - | 2013-12-18 | Book debts | 500,000,000 | THE JAMMU AND KASHMIR BANK LIMITED |
10257092 | 2010-11-10 | - | 2013-12-19 | Book debts | 500,000,000 | VIJAYA BANK |
10290131 | 2011-06-13 | - | 2011-11-09 | Book debts | 1,000,000,000 | YES BANK LIMITED |
10295603 | 2011-06-30 | - | 2012-04-10 | Book debts | 500,000,000 | YES BANK LIMITED |
10296307 | 2008-08-25 | - | 2013-05-04 | Book debts | 500,000,000 | YES BANK LIMITED |
10300033 | 2011-08-08 | - | 2013-05-28 | Book debts | 250,000,000 | AXIS BANK LIMITED |
10308287 | 2011-09-22 | - | 2014-09-22 | Book debts | 500,000,000 | CORPORATION BANK |
10331456 | 2012-01-20 | - | 2014-08-22 | Book debts | 400,000,000 | SYNDICATE BANK |
10333054 | 2012-01-30 | - | 2014-11-07 | Book debts; Floating charge | 1,000,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10339200 | 2012-02-16 | - | 2014-07-02 | Book debts | 1,000,000,000 | DENA BANK |
10347659 | 2012-03-19 | - | 2012-05-17 | Book debts; Floating charge | 1,500,000,000 | YES BANK LIMITED |
10363986 | 2012-07-03 | - | 2013-07-12 | Book debts; Floating charge | 2,500,000,000 | YES BANK LIMITED |
10378097 | 2012-09-08 | - | 2013-02-22 | Book debts | 1,000,000,000 | INDUSIND BANK |
10378337 | 2012-09-17 | - | 2015-04-13 | Book debts | 1,250,000,000 | IDBI Bank Limited |
10378777 | 2012-09-28 | 2013-05-27 | 2014-10-13 | 200,000,000 | ICICI BANK | |
10394743 | 2012-12-08 | - | 2014-01-25 | Book debts | 500,000,000 | AXIS BANK |
10395001 | 2012-12-24 | - | 2013-03-05 | Book debts | 750,000,000 | INDUSIND BANK |
10397614 | 2012-12-29 | - | 2014-05-29 | Book debts | 2,000,000,000 | YES BANK LIMITED |
10402633 | 2013-02-09 | - | 2014-07-17 | Book debts; Floating charge | 250,000,000 | HDFC BANK LIMITED |
10412668 | 2013-03-07 | 2013-10-08 | 2015-04-28 | 2,000,000,000 | INDUSIND BANK | |
10413013 | 2013-03-07 | - | 2013-04-15 | Book debts | 2,000,000,000 | INDUSIND BANK |
10413182 | 2013-03-25 | - | 2014-06-06 | Book debts | 1,000,000,000 | ICICI BANK |
10413184 | 2013-03-25 | - | 2015-11-16 | Book debts | 750,000,000 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA |
10414480 | 2013-03-28 | - | 2014-05-07 | Book debts | 150,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10417743 | 2013-03-30 | - | 2014-08-07 | Book debts | 2,000,000,000 | IDBI Bank Limited |
10417934 | 2013-03-23 | - | 2014-07-17 | Book debts | 250,000,000 | HDFC BANK LIMITED |
10417969 | 2013-02-25 | - | 2013-10-07 | Book debts | 2,000,000,000 | YES BANK LIMITED |
10418412 | 2013-03-28 | - | 2016-08-05 | Book debts; Floating charge | 500,000,000 | ANDHRA BANK |
10432459 | 2013-06-17 | - | 2014-08-27 | Book debts | 1,500,000,000 | YES BANK LIMITED |
10433775 | 2013-06-27 | - | 2014-09-01 | Book debts | 200,000,000 | DEVELOPMENT CREDIT BANK LIMITED |
10434699 | 2013-06-26 | - | 2015-02-25 | Book debts | 500,000,000 | AXIS BANK LIMITED |
10441427 | 2013-08-06 | - | 2014-10-28 | Book debts | 1,500,000,000 | IDBI Bank Limited |
10443591 | 2013-07-30 | - | 2014-05-28 | Book debts | 500,000,000 | RELIANCE CAPITAL LIMITED |
10443633 | 2013-08-21 | - | 2014-03-04 | Book debts | 2,000,000,000 | ICICI BANK |
10448138 | 2013-09-05 | - | 2014-12-12 | Book debts | 250,000,000 | HDFC BANK LIMITED |
10453936 | 2013-09-20 | - | 2016-04-21 | Book debts | 1,000,000,000 | DENA BANK |
10455374 | 2013-10-03 | - | 2015-10-30 | Book debts | 1,000,000,000 | ICICI BANK LIMITED |
10460378 | 2013-10-21 | - | 2014-12-03 | Book debts | 1,500,000,000 | YES BANK LIMITED |
10464745 | 2013-11-29 | - | 2015-02-06 | Book debts | 150,000,000 | DCB BANK LIMITED |
10465153 | 2013-11-29 | - | 2014-09-19 | Book debts | 320,000,000 | RELIANCE CAPITAL LIMITED |
10472729 | 2014-01-20 | - | 2016-12-14 | Book debts | 500,000,000 | STATE BANK OF INDIA |
10475657 | 2014-02-05 | - | 2016-07-05 | Book debts | 1,000,000,000 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA |
10479057 | 2014-02-03 | - | 2015-05-19 | Book debts | 1,500,000,000 | YES BANK LIMITED |
10480604 | 2014-02-03 | - | 2017-03-17 | Book debts | 500,000,000 | ANDHRA BANK |
10481644 | 2014-02-19 | - | 2015-06-04 | Book debts | 200,000,000 | HDFC BANK LIMITED |
10484858 | 2014-02-27 | - | 2015-02-24 | Book debts | 330,000,000 | RELIANCE CAPITAL LIMITED |
10485649 | 2014-03-14 | - | 2016-04-27 | Book debts | 500,000,000 | AXIS BANK LIMITED |
10486171 | 2014-03-27 | - | 2015-04-06 | Book debts | 500,000,000 | ICICI BANK LIMITED |
10488990 | 2014-03-27 | - | 2016-06-01 | Book debts | 160,000,000 | DCB BANK LIMITED |
10490063 | 2014-03-24 | - | 2015-04-08 | Book debts | 300,000,000 | CITI BANK N.A. |
10495218 | 2014-04-29 | - | 2017-08-01 | Book debts | 2,000,000,000 | BANK OF MAHARASHTRA |
10507272 | 2014-06-30 | - | 2016-07-05 | Book debts | 500,000,000 | AXIS BANK LTD |
10509861 | 2014-06-24 | - | 2015-10-09 | Book debts | 2,000,000,000 | YES BANK LIMITED |
10511605 | 2014-07-21 | - | 2016-04-21 | Book debts | 4,000,000,000 | INDUSIND BANK |
10511640 | 2014-06-26 | - | 2015-12-29 | Book debts | 1,000,000,000 | HDFC BANK LIMITED |
10512054 | 2014-07-26 | - | 2017-08-05 | Book debts | 250,000,000 | SOUTH INDIAN BANK LIMITED HYDERABAD CORPORATE BRANCH |
10513316 | 2014-08-06 | - | 2016-04-26 | Book debts | 200,000,000 | DCB BANK LIMITED |
10513672 | 2014-08-12 | 2015-04-04 | 2016-10-06 | 1,500,000,000 | ICICI BANK LIMITED | |
10516051 | 2014-08-21 | 2014-09-01 | 2016-10-19 | 500,000,000 | ANDHRA BANK | |
10516554 | 2014-08-08 | - | 2018-07-03 | Book debts | 50,000,000 | KOTAK MAHINDRA BANK |
10518921 | 2014-08-28 | - | 2015-12-23 | Book debts | 2,000,000,000 | YES BANK LIMITED |
10519342 | 2014-09-05 | - | 2015-09-19 | Book debts | 750,000,000 | IDFC Limited |
10519987 | 2014-08-28 | - | 2015-11-18 | Book debts | 350,000,000 | RELIANCE CAPITAL LTD |
10521477 | 2014-09-22 | - | 2016-09-29 | Book debts | 800,000,000 | AXIS BANK LTD |
10521618 | 2014-09-24 | - | 2015-12-31 | Book debts | 2,000,000,000 | Bank of India |
10522262 | 2014-09-26 | 2018-07-02 | 2019-06-17 | 7,000,000,000 | The Hongkong and Shanghai Banking Corporation Limited | |
10529356 | 2014-10-31 | - | 2018-01-02 | Book debts | 250,000,000 | JAMMU AND KASHMIR BANK LIMITED |
10529442 | 2014-11-06 | - | 2015-11-18 | Book debts | 750,000,000 | KOTAK MAHINDRA BANK LIMITED |
10531081 | 2014-10-31 | - | 2016-05-30 | Book debts | 250,000,000 | HDFC BANK LIMITED |
10538630 | 2014-12-24 | - | 2018-01-02 | Book debts | 500,000,000 | SOUTH INDIAN BANK LIMITED |
10539116 | 2014-12-27 | - | 2017-01-03 | Book debts; Floating charge | 750,000,000 | RBL Bank Limited |
10540096 | 2014-12-26 | - | 2017-07-15 | Book debts | 800,000,000 | DENA BANK |
10546360 | 2014-12-23 | - | 2018-03-08 | Book debts | 1,500,000,000 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA |
10548457 | 2015-01-16 | - | 2017-02-13 | Book debts | 1,750,000,000 | IDBI Bank Limited |
10551764 | 2015-02-26 | - | 2017-05-08 | Book debts | 150,000,000 | DCB BANK LIMITED |
10553355 | 2015-02-20 | - | 2016-06-06 | Book debts | 2,000,000,000 | YES BANK LIMITED |
10554873 | 2015-03-13 | - | 2019-03-12 | Book debts | 900,000,000 | Standard Chartered Bank |
10557049 | 2015-03-24 | - | 2016-12-20 | Book debts | 750,000,000 | KOTAK MAHINDRA BANK LIMITED |
10557512 | 2015-03-27 | - | 2016-01-05 | Book debts | 1,000,000,000 | ICICI BANK LIMITED |
10558157 | 2015-03-30 | 2018-07-04 | 2019-04-02 | Book debts; Floating charge | 250,000,000 | State Bank of India |
10558566 | 2015-03-28 | 2015-03-29 | 2016-10-14 | 720,000,000 | HDFC BANK LIMITED | |
10558640 | 2015-03-24 | - | 2018-04-04 | Book debts | 500,000,000 | STATE BANK OF MYSORE |
10558923 | 2015-03-25 | - | 2018-03-06 | Book debts | 1,000,000,000 | DENA BANK |
10559949 | 2015-03-26 | - | 2017-04-06 | Book debts | 1,000,000,000 | ANDHRA BANK |
10560671 | 2015-03-24 | - | 2018-04-03 | Book debts | 600,000,000 | CITI BANK N.A. |
10564512 | 2015-03-30 | 2017-05-03 | 2017-11-03 | Receivables | 500,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10571256 | 2015-05-15 | - | 2018-05-18 | Book debts | 2,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10576214 | 2015-06-25 | - | 2017-10-05 | Book debts; Floating charge | 1,400,000,000 | RBL Bank Limited |
10586751 | 2015-08-13 | 2015-12-23 | 2017-10-23 | 2,000,000,000 | IDFC BANK LIMITED | |
10588028 | 2015-08-27 | - | 2018-06-25 | Book debts | 2,750,000,000 | ICICI BANK LIMITED |
10588430 | 2015-08-06 | - | 2018-01-18 | Book debts; Floating charge | 5,000,000,000 | YES BANK LIMITED |
10591821 | 2015-08-28 | - | 2018-08-03 | Book debts | 2,500,000,000 | State Bank of India |
10592681 | 2015-08-27 | - | 2018-06-12 | Book debts | 370,000,000 | DCB BANK LIMITED |
10592914 | 2015-08-28 | - | 2018-07-03 | Book debts | 3,000,000,000 | KOTAK MAHINDRA BANK LIMITED |
10593442 | 2015-09-30 | - | 2018-08-07 | Book debts | 1,000,000,000 | Bank of India |
10594983 | 2015-09-28 | - | 2018-10-01 | Book debts | 500,000,000 | UNION BANK OF INDIA |
10596442 | 2015-09-28 | - | 2018-05-29 | Book debts | 1,000,000,000 | BANK OF MAHARASHTRA |
10596967 | 2015-09-24 | - | 2018-07-02 | Book debts | 2,000,000,000 | DENA BANK |
10598109 | 2015-10-14 | - | 2018-10-31 | Book debts; Floating charge | 1,000,000,000 | Micro Units Development & Refinance Agency Limited |
10599346 | 2015-10-09 | - | 2018-04-02 | Book debts | 2,000,000,000 | HDFC BANK LIMITED |
10602046 | 2015-11-10 | - | 2018-08-13 | Book debts | 500,000,000 | State Bank Of Travancore |
10603548 | 2015-11-24 | - | 2018-11-20 | Book debts | 2,000,000,000 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA |
10611220 | 2015-12-15 | - | 2018-03-23 | Book debts | 500,000,000 | ANDHRA BANK |
10611226 | 2015-12-30 | - | 2018-03-19 | Book debts | 2,000,000,000 | IDFC BANK LIMITED |
10615157 | 2016-01-21 | - | 2018-03-07 | Book debts | 2,000,000,000 | IDBI Bank Limited |
10617911 | 2016-01-29 | - | 2019-02-07 | Book debts | 500,000,000 | SOUTH INDIAN BANK LIMITED |
10625356 | 2016-03-04 | - | 2019-03-12 | Book debts | 720,000,000 | Standard Chartered Bank |
10627357 | 2016-03-03 | - | 2018-09-05 | Book debts | 500,000,000 | STATE BANK OF MYSORE |
10627375 | 2016-03-04 | - | 2018-03-12 | Book debts | 250,000,000 | STATE BANK OF HYDERABAD |
90262772 | 2005-08-22 | - | 2009-01-01 | 200,000,000 | ABN AMRO BANK N.V. | |
90262855 | 2005-10-15 | - | 2009-05-15 | Book debts | 100,000,000 | HDFC BANK LTD. |
90262882 | 2005-10-28 | - | 2009-04-21 | Book debts | 200,000,000 | UTI BANK LTD. |
100017651 | 2016-03-29 | - | 2018-08-02 | Book debts | 1,500,000,000 | BARCLAYS BANK PLC |
100019225 | 2016-03-28 | - | 2019-01-02 | Book debts | 2,000,000,000 | DENA BANK |
100028876 | 2016-05-16 | - | 2019-04-02 | Book debts | 2,000,000,000 | Bank of India |
100031005 | 2016-05-11 | - | 2018-05-29 | Book debts | 2,000,000,000 | BANK OF MAHARASHTRA |
100031318 | 2016-05-24 | - | 2018-08-31 | Book debts | 250,000,000 | ABU DHABI COMMERCIAL BANK LIMITED |
100034715 | 2016-06-17 | - | 2018-06-25 | Book debts | 500,000,000 | SHINHAN BANK |
100035735 | 2016-03-29 | - | 2018-12-19 | Book debts | 1,000,000,000 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA |
100036366 | 2016-06-22 | - | 2018-09-05 | Book debts | 1,500,000,000 | Axis Bank Limited |
100036402 | 2016-06-20 | - | 2018-07-03 | Book debts; Floating charge; std loan assets books debts, both present & future | 2,000,000,000 | YES BANK LIMITED |
100042237 | 2016-08-03 | - | 2018-08-06 | Book debts; Floating charge | 1,500,000,000 | RBL BANK LIMITED |
100046369 | 2016-08-18 | - | 2019-02-01 | Book debts | 2,000,000,000 | UNION BANK OF INDIA |
100047003 | 2016-08-31 | - | 2019-04-12 | Book debts | 4,000,000,000 | ICICI BANK LIMITED |
100050800 | 2016-07-21 | - | 2017-07-17 | Book debts | 240,000,000 | Citi Bank N.A. |
100051335 | 2016-08-30 | - | 2019-03-26 | Book debts | 6,000,000,000 | IDFC BANK LIMITED |
100060105 | 2016-10-27 | - | 2019-03-05 | Book debts | 500,000,000 | SOUTH INDIAN BANK LIMITED |
100060781 | 2016-11-09 | - | 2019-03-15 | Book debts | 2,000,000,000 | State Bank of India |
100063933 | 2016-11-22 | - | 2019-04-02 | Book debts | 2,000,000,000 | Bank of India |
100064077 | 2016-11-22 | - | 2018-12-18 | Book debts | 750,000,000 | BAJAJ FINANCE LIMITED |
100064379 | 2016-10-28 | - | 2018-07-03 | Book debts | 5,000,000,000 | KOTAK MAHINDRA BANK LIMITED |
100064380 | 2016-11-22 | - | 2019-03-05 | Book debts | 500,000,000 | CORPORATION BANK |
100066018 | 2016-12-08 | - | 2019-03-19 | Book debts | 3,000,000,000 | IDBI Bank Limited |
100067773 | 2016-12-26 | - | 2019-01-09 | Book debts; Floating charge | 1,000,000,000 | RBL BANK LIMITED |
100079970 | 2017-02-28 | - | 2018-05-29 | Book debts; Floating charge | 1,500,000,000 | BANK OF MAHARASHTRA |
100081354 | 2017-02-15 | - | 2019-03-22 | Book debts; Floating charge | 650,000,000 | Citi Bank N.A. |
100082753 | 2017-03-07 | - | 2019-03-12 | Book debts; Floating charge | 1,730,000,000 | Standard Chartered Bank |
100084073 | 2017-03-20 | 2019-01-24 | 2019-04-04 | Book debts; Floating charge | 30,000,000 | SBM BANK (INDIA) LIMITED |
100085550 | 2017-03-23 | - | 2019-03-30 | Book debts; Floating charge | 3,000,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100087469 | 2017-03-28 | - | 2018-07-03 | Book debts; Floating charge | 2,000,000,000 | HDFC BANK LIMITED |
100088073 | 2017-03-20 | - | 2019-04-04 | Book debts; Floating charge; Lien on TDRs equivalent to 5% | 1,750,000,000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100088334 | 2017-03-24 | - | 2019-02-27 | Book debts; Floating charge | 1,700,000,000 | ANDHRA BANK |
100090825 | 2017-03-24 | - | 2019-01-17 | Book debts; Floating charge | 5,000,000,000 | YES BANK LIMITED |
100104048 | 2017-06-15 | - | 2019-04-02 | Book debts; Floating charge | 3,000,000,000 | Bank of India |
100106343 | 2017-06-29 | - | 2019-03-28 | Book debts; Floating charge | 3,500,000,000 | RBL BANK LIMITED |
100107948 | 2017-06-29 | - | 2019-04-04 | Book debts; Floating charge | 3,000,000,000 | DENA BANK |
100112005 | 2017-06-29 | - | 2019-03-25 | Book debts; Floating charge | 2,000,000,000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100118904 | 2017-08-11 | - | 2018-08-24 | Book debts; Floating charge | 240,000,000 | CITI BANK N.A. |
100126774 | 2017-09-20 | - | 2018-07-03 | Book debts; Floating charge | 2,800,000,000 | HDFC BANK LIMITED |
100133196 | 2017-10-25 | - | 2019-03-29 | Book debts; Floating charge | 1,000,000,000 | UNION BANK OF INDIA |
100133318 | 2017-10-26 | - | 2019-03-18 | Book debts; Floating charge | 400,000,000 | WOORI BANK |
100139955 | 2017-12-14 | - | 2019-06-18 | 6,000,000,000 | ICICI BANK LIMITED | |
100141365 | 2017-12-08 | - | 2019-04-12 | 380,000,000 | ABU DHABI COMMERCIAL BANK | |
100142678 | 2017-12-27 | - | 2019-03-30 | Book debts; Floating charge | 5,000,000,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100143619 | 2017-12-20 | - | 2019-06-15 | 3,000,000,000 | Axis Bank Limited | |
100145045 | 2017-10-25 | - | 2019-04-03 | Book debts; Floating charge | 5,000,000,000 | KOTAK MAHINDRA BANK LIMITED |
100148436 | 2018-01-05 | - | 2019-04-04 | Book debts; Floating charge; Lien on TDRs equivalen to 5% | 950,000,000 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100151907 | 2018-01-23 | - | 2019-06-18 | 5,000,000,000 | INDUSIND BANK LTD. | |
100154054 | 2018-01-23 | - | 2019-02-11 | Book debts; Floating charge | 1,500,000,000 | CITI BANK N.A. |
100157961 | 2018-02-22 | - | 2019-03-05 | Book debts; Floating charge | 500,000,000 | SOUTH INDIAN BANK LIMITED |
100157997 | 2018-03-01 | - | 2019-03-28 | Book debts; Floating charge | 2,500,000,000 | RBL BANK LIMITED |
100158167 | 2018-02-28 | - | 2019-03-12 | Book debts; Floating charge | 650,000,000 | Standard Chartered Bank |
100162467 | 2018-03-13 | - | 2019-06-18 | 12,000,000,000 | INDUSIND BANK LTD. | |
100180984 | 2018-05-08 | - | 2019-03-18 | Book debts; Floating charge; specific std loan assets created out of this loan | 5,000,000,000 | YES BANK LIMITED |
100184751 | 2018-06-14 | - | 2019-06-15 | 3,000,000,000 | Axis Bank Limited | |
100185282 | 2018-06-12 | - | 2019-03-26 | Book debts; Floating charge | 750,000,000 | BAJAJ FINANCE LIMITED |
100188480 | 2018-06-12 | - | 2019-03-26 | Book debts; Floating charge | 750,000,000 | BAJAJ FINANCE LIMITED |
100193671 | 2018-07-11 | - | 2019-06-18 | 9,000,000,000 | INDUSIND BANK LTD. | |
100202340 | 2018-08-29 | - | 2019-04-08 | Book debts; Floating charge | 3,000,000,000 | Axis Bank Limited |
100202618 | 2018-08-29 | - | 2019-04-04 | Book debts; Floating charge | 1,250,000,000 | CITI BANK N.A. |
100203158 | 2018-09-03 | - | 2019-03-26 | Book debts; Floating charge | 1,000,000,000 | BAJAJ FINANCE LIMITED |
100236265 | 2019-01-25 | - | 2019-03-29 | Book debts; Floating charge | 2,000,000,000 | UNION BANK OF INDIA |
100244811 | 2019-02-25 | - | 2019-06-18 | 15,430,000,000 | INDUSIND BANK LTD. | |
100253441 | 2019-03-26 | - | 2019-06-18 | 39,000,000,000 | INDUSIND BANK LTD. |
Establishment Name | City | Pincode | Address |
BHARAT FINANCIAL INCLUSION LIMITED | HYDERABAD | 500016 | 3RD FLOOR,MY HOME TYCOONBLOCK A,6-3-1192,KUNDANBAGHHYDERABAD617TS |
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