CIN |
|
|
Company Name |
LENDINGKART FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
258722 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 December 1996 |
|
Age of Company |
27 years, 3 month, 30 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 |
₹507,276,000 |
|
Paid up capital |
₹441,879,310 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LENDINGKART FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00019375 |
Director |
05 September 2018 |
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00230548 |
Director |
11 December 2018 |
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01188845 |
Director |
13 May 2015 |
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01189114 |
Managing Director |
13 May 2015 |
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Previous Companies Associated with
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03442209 |
Director |
05 September 2018 |
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05273533 |
Director |
30 September 2020 |
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07117387 |
Additional Director |
28 December 2022 |
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07434953 |
Director |
27 March 2021 |
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Previous Companies Associated with
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08401270 |
Director |
21 April 2019 |
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Previous Companies Associated with
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ADQPB9745G |
CFO(KMP) |
01 March 2021 |
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Previous Companies Associated with
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AHCPB6056E |
CFO(KMP) |
11 February 2020 |
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Previous Companies Associated with
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ALYPK8089J |
CFO(KMP) |
09 January 2017 |
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AWUPS8371C |
CEO(KMP) |
11 February 2020 |
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Previous Companies Associated with
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AXPPN0375F |
Company Secretary |
01 June 2016 |
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AYSPS0149J |
CFO(KMP) |
24 March 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910MH1996PLC258722 |
LENDINGKART FINANCE LIMITED | Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U70102MH2010PTC202145 |
ILMS ERECTOR PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U93000MH2008PTC182660 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U45202MH2008PTC184968 |
MAVON STRUCTURE PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U70102MH2010PTC201943 |
ILMS CONSTRUCTIONS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U67190MH2005PTC153819 |
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U29119MH1996PLC216808 |
MILESTONE FINVEST LIMITED | CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli MUMBAI Mumbai City MH 400030 IN |
U70102MH2009PTC194014 |
ILMS HOMEPARK PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN |
U70200MH2008PTC180945 |
MTREND HOMEPARK PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 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 |
10598233 |
2015-08-19 |
- |
2016-10-10 |
Book debts |
65,000,000 |
StarAgri Finance Limited |
10620379 |
2016-02-02 |
- |
2016-12-08 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10627158 |
2016-01-22 |
- |
2017-02-28 |
Book debts |
250,000,000 |
IFMR Capital Finance Private Limited |
100018563 |
2016-03-30 |
- |
2016-12-16 |
Movable property (not being pledge) |
30,000,000 |
RELIANCE CAPITAL LTD |
100019697 |
2016-03-23 |
- |
2018-04-05 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100028007 |
2015-12-14 |
2016-05-30 |
2016-11-15 |
Book debts; Receivables of the Company. |
112,500,000 |
A R CHADHA AND CO INDIA PVT LTD |
100030151 |
2016-05-09 |
- |
2018-11-21 |
Rceivables of the borrower. |
12,500,000 |
K VIRJI AND COMPANY PRIVATE LIMITED |
100033353 |
2016-05-27 |
- |
- |
Book debts; Receivables of the borrower. |
50,000,000 |
MANAPPURAM FINANCE LIMITED |
100033877 |
2016-05-24 |
- |
2018-05-31 |
Book debts; Receivables of the borrower |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100037054 |
2016-05-25 |
- |
2018-06-11 |
Book debts; Receivables of the Company. |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100038037 |
2016-05-30 |
- |
2018-06-11 |
Book debts; Receivables of the borrower |
20,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100044785 |
2016-07-04 |
- |
2018-07-06 |
Receivables of the Company |
50,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100057214 |
2016-10-18 |
- |
2018-01-25 |
Book debts; Receivables |
400,000,000 |
AVENDUS FINANCE PRIVATE LIMITED |
100059080 |
2016-10-20 |
- |
- |
Book debts; Receivables |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100060238 |
2016-10-14 |
- |
2018-10-30 |
Receivables of the Company |
75,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100084097 |
2017-02-22 |
- |
2019-03-25 |
Book debts; Book debts and receivables |
100,000,000 |
CAPITAL FIRST LIMITED |
100087394 |
2017-03-06 |
- |
2019-05-23 |
Book debts; Receivables |
30,000,000 |
VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. |
100088801 |
2017-03-27 |
2018-10-30 |
2019-03-26 |
Book debts |
50,000,000 |
SUNDARAM FINANCE LIMITED |
100089179 |
2017-03-17 |
- |
2019-04-04 |
Receivables |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100090896 |
2017-04-07 |
- |
- |
Book debts; Floating charge; Receivables |
500,000,000 |
YES BANK LIMITED |
100093430 |
2017-03-29 |
- |
2018-04-05 |
Book debts; Receivables |
30,000,000 |
DCB BANK LIMITED |
100096191 |
2017-04-18 |
- |
2019-07-17 |
Book debts; Receivables |
50,000,000 |
MANAPPURAM FINANCE LIMITED |
100102721 |
2017-05-15 |
- |
2017-12-05 |
Book debts; Receivables |
100,000,000 |
SUASHISH DIAMONDS LIMITED |
100105898 |
2017-05-25 |
- |
2019-07-25 |
Book debts; Receivables |
10,000,000 |
FINTREE FINANCE PRIVATE LIMITED |
100109958 |
2017-06-30 |
- |
2018-06-22 |
Book debts |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100114137 |
2017-05-25 |
- |
- |
Book debts; Loan receivables and Investments |
200,000,000 |
CAPITAL FIRST LIMITED |
100117071 |
2017-07-26 |
- |
2019-05-17 |
Book debts; Receivables |
70,000,000 |
JAIN SONS FINLEASE LIMITED |
100117287 |
2017-07-31 |
2019-01-14 |
- |
Book debts; Floating charge; Receivables |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100119876 |
2017-06-29 |
2018-03-09 |
- |
Book debts; Receivables |
150,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100120235 |
2017-08-09 |
- |
2018-11-23 |
Book debts; Receivables |
100,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100122533 |
2017-08-21 |
- |
- |
Book debts; Receivables |
500,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100122780 |
2017-08-21 |
- |
- |
Book debts; Receivables |
50,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100123797 |
2017-08-31 |
- |
- |
Book debts; Floating charge; Loan Receivables |
120,000,000 |
CAPITAL FIRST LIMITED |
100127073 |
2017-09-13 |
- |
- |
Book debts; Receivables |
250,000,000 |
State Bank of India |
100128784 |
2017-09-27 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100137636 |
2017-11-07 |
- |
2018-11-12 |
Book debts; SPECIFIC LOAN ASSETS |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100139396 |
2017-11-16 |
- |
- |
Book debts; Floating charge; Loan receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100140900 |
2017-11-21 |
- |
2019-03-20 |
Book debts; Floating charge; Receivables |
100,000,000 |
IREP CREDIT CAPITAL PRIVATE LIMITED |
100148428 |
2017-12-19 |
2019-04-30 |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100149468 |
2017-11-28 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100159668 |
2018-02-26 |
- |
2018-08-28 |
Book debts; Floating charge; Receivables |
60,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100159669 |
2018-02-26 |
- |
- |
Book debts; Floating charge; Receivables |
40,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100164219 |
2018-03-09 |
- |
2019-04-04 |
Book debts; Floating charge; Receivables |
90,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100168101 |
2018-03-31 |
- |
- |
Book debts; Floating charge; Receivables |
600,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100169114 |
2018-03-20 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100169860 |
2018-03-23 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100170698 |
2018-03-23 |
- |
2018-12-29 |
Book debts; Floating charge; Receivables |
75,000,000 |
AU SMALL FINANCE BANK LIMITED |
100170699 |
2018-03-23 |
- |
2018-12-29 |
Book debts; Floating charge; Receivables |
75,000,000 |
AU SMALL FINANCE BANK LIMITED |
100170701 |
2018-03-23 |
- |
2018-12-29 |
Book debts; Floating charge; Receivables |
75,000,000 |
AU SMALL FINANCE BANK LIMITED |
100170702 |
2018-03-23 |
- |
2018-12-29 |
Book debts; Floating charge; Receivables |
75,000,000 |
AU SMALL FINANCE BANK LIMITED |
100177116 |
2018-04-25 |
- |
2019-05-03 |
Book debts; Floating charge |
160,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100180051 |
2018-05-15 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100182411 |
2018-05-21 |
2019-01-22 |
- |
Receivables |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100189359 |
2018-06-21 |
- |
- |
Book debts; Floating charge; Receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100192878 |
2018-07-25 |
2019-04-30 |
- |
Receivables |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100195944 |
2018-07-13 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100203272 |
2018-08-30 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100204815 |
2018-08-27 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100204998 |
2018-07-13 |
- |
- |
RECEIVABLES |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100227648 |
2018-12-28 |
- |
- |
Book debts; Floating charge |
400,000,000 |
AU SMALL FINANCE BANK LIMITED |
100227652 |
2018-12-28 |
- |
- |
Book debts; Floating charge |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100244507 |
2019-01-25 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100244668 |
2019-02-27 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
MANAPPURAM FINANCE LIMITED |
100247175 |
2019-03-08 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
UGRO CAPITAL LIMITED |
100248585 |
2019-02-26 |
- |
- |
Book debts; Floating charge; Receivables |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
100250092 |
2019-02-25 |
- |
- |
Receivables |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100250195 |
2019-03-18 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
APAC FINANCIAL SERVICES PRIVATE LIMITED |
100251310 |
2019-03-28 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100254483 |
2019-03-28 |
- |
- |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100255106 |
2019-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
500,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100256670 |
2019-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256671 |
2019-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256674 |
2019-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256675 |
2019-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256676 |
2019-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256800 |
2019-04-10 |
- |
- |
Book debts; Floating charge; Receivables |
250,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100258766 |
2019-04-12 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
RBL BANK LIMITED |
100260174 |
2019-04-29 |
- |
- |
Book debts; Floating charge; Receivables |
160,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100262152 |
2019-04-23 |
2019-04-30 |
- |
Book debts; Floating charge; Fixed Deposit and Receivables of the Company. |
300,000,000 |
ICICI BANK LIMITED |
100266948 |
2019-05-17 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100268296 |
2019-05-31 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
HERO FINCORP LIMITED |
100268412 |
2019-05-29 |
- |
- |
Book debts; Floating charge; Receivables |
250,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100272474 |
2019-06-14 |
- |
- |
Receivables |
700,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
100275301 |
2019-07-19 |
- |
- |
220,000,000 |
NABKISAN FINANCE LIMITED |
|
100275600 |
2019-06-24 |
- |
- |
Book debts; Floating charge; Receivables |
120,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100278802 |
2019-06-17 |
- |
- |
Receivables |
120,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100307395 |
2019-11-29 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED |
100313153 |
2019-12-17 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100314043 |
2019-12-27 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100314801 |
2019-12-31 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100315903 |
2019-12-27 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315905 |
2019-12-27 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315907 |
2019-12-27 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100316522 |
2019-12-27 |
- |
- |
Book debts; Floating charge; Receivables |
95,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100316605 |
2019-11-26 |
- |
- |
514,750,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100319025 |
2020-01-30 |
- |
- |
Book debts; Floating charge; Receivables |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100389592 |
2020-11-27 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100398529 |
2020-12-28 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100401276 |
2020-11-12 |
- |
- |
All rights, title, interest, benefit, claims and d |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100401281 |
2020-11-18 |
- |
- |
All rights, title, interest, benefit, claims and d |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100412784 |
2021-01-27 |
- |
- |
Book debts; Floating charge; Receivables |
500,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100427701 |
2021-03-02 |
- |
- |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100431429 |
2021-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
SBM BANK (INDIA) LIMITED |
100433489 |
2021-03-31 |
- |
- |
Book debts; Floating charge; Receivables and Corporate Guarantee of LTPL |
250,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
100434816 |
2021-03-27 |
- |
- |
150,000,000 |
SUNDARAM FINANCE LIMITED |
|
100435402 |
2021-03-22 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100441338 |
2021-03-22 |
2021-04-30 |
- |
All rights, title, interest, benefit, claims and d |
1,080,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100441347 |
2021-03-31 |
- |
- |
All rights, title, interest, benefit, claims and d |
320,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100450040 |
2021-06-04 |
- |
- |
150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100450734 |
2021-05-22 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100454663 |
2021-06-29 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED |
100470802 |
2021-08-25 |
- |
- |
750,000,000 |
SIDBI |
|
100482233 |
2021-08-31 |
- |
- |
Book debts; Floating charge; Receivables |
250,000,000 |
BANDHAN BANK LIMITED |
100491276 |
2021-09-03 |
2022-01-10 |
- |
All rights, title, interest of the Company in resp |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100498261 |
2021-10-30 |
- |
- |
220,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100500028 |
2021-10-27 |
- |
- |
Book debts; Floating charge; Receivables |
130,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100519800 |
2021-12-15 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100520843 |
2021-12-16 |
- |
- |
All rights, title, interest, benefits, claims and |
440,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100521944 |
2022-01-07 |
- |
- |
Book debts; Floating charge; Receivables |
300,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
100522920 |
2022-01-07 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100523756 |
2021-12-31 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100537414 |
2022-02-04 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100559919 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Receivables |
120,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100560783 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Receivables |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100568981 |
2022-04-13 |
- |
- |
Book debts; Floating charge; Receivables |
760,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100571168 |
2022-05-02 |
- |
- |
All rights, title, interest, benefit, claims and d |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100684573 |
2023-02-28 |
- |
- |
250,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100690083 |
2023-03-24 |
- |
- |
500,000,000 |
SIDBI |
|
100693017 |
2023-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100693020 |
2023-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100693023 |
2023-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100693028 |
2023-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100704872 |
2023-03-27 |
- |
- |
750,000,000 |
Sumitomo Mitsui Banking Corporation |
|
100710428 |
2023-04-19 |
- |
- |
10,000,000 |
IDFC FIRST BANK LIMITED |
|
100719775 |
2023-05-10 |
- |
- |
8,447,141 |
CATALYST TRUSTEESHIP LIMITED |
|
100719824 |
2023-03-31 |
- |
- |
8,478,439 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
AADRI INFIN LIMITED |
AHMEDABAD |
380054 |
201,PRIMATE,OPP MOTHER MILK PALACENR JUDGES BUNGLOW ROADS,BODAKDEVAHMEDABAD554GJ |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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