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MAHALAXMI INFRACONTRACT LIMITED




Mahalaxmi Infracontract Limited is a Public incorporated on 05 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 21,650,000. It is inolved in Mining and quarrying , n.e.c.

Mahalaxmi Infracontract Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mahalaxmi Infracontract Limited are Sanjoly Alkesh Jalan, Hiralal Karamshi Dholu, Mohanlal Karamshi Dholu, Abji Karamshi Dholu and Lakhamshi Ladhabhai Senghani.

Mahalaxmi Infracontract Limited's Corporate Identification Number is (CIN) U14200GJ2010PLC060146 and its registration number is 60146.Its Email address is [email protected] and its registered address is B-21, CORPORATE HOUSE, OPP. PAKWAN - II, S G HIGHWAY, BODAKDEV, AHMEDABAD Ahmedabad GJ 380054 IN.

Current status of Mahalaxmi Infracontract Limited is - Active.

Company Details

CIN

U14200GJ2010PLC060146

Company Name

MAHALAXMI INFRACONTRACT LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

60146

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 April 2010

Age of Company

14 years, 0 month, 14 days

Activity

Mining and quarrying , n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹21,650,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHALAXMI INFRACONTRACT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-21, CORPORATE HOUSE, OPP. PAKWAN - II, S G HIGHWAY, BODAKDEV, AHMEDABAD Ahmedabad GJ 380054 IN

Director Details

DIN Director Name Designation Appointment Date

01809657

SANJOLY ALKESH JALAN

Director

04 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SHREE SATYASHIV ENTERPRISE LLP

Designated Partner

04 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01964291

HIRALAL KARAMSHI DHOLU

Wholetime Director

05 April 2010

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 June 2022

AMPL-MIPL-GCL PRIVATE LIMITED

Additional Director

12 July 2023

MAHALAXMI CONTRACTS PRIVATE LIMITED

Director

04 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01964327

MOHANLAL KARAMSHI DHOLU

Wholetime Director

05 April 2010

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Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI CONTRACTS PRIVATE LIMITED

Director

04 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02017157

ABJI KARAMSHI DHOLU

Managing Director

05 April 2010

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Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI CONTRACTS PRIVATE LIMITED

Director

11 March 2008

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Company Designation Appointment Date Cessation Date

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08218483

LAKHAMSHI LADHABHAI SENGHANI

Director

15 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Lakhamshi Ladhabhai Senghani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
U14200GJ2010PLC060146
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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

10219809

2010-04-05

2014-08-13

-

600,000,000

HDFC BANK LIMITED

10226592

2010-04-05

-

2015-01-20

2,827,000

L & T FINANCE LIMITED

10226593

2010-04-05

-

2015-01-20

29,625,000

L & T FINANCE LIMITED

10226594

2010-04-05

-

2014-01-24

12,300,000

SREI INFRASTRUCTURE FINANCE LIMITED

10226595

2010-04-05

-

2014-01-24

23,409,000

SREI INFRASTRUCTURE FINANCE LIMITED

10226596

2010-04-05

-

2014-01-24

5,690,000

SREI INFRASTRUCTURE FINANCE LIMITED

10226598

2010-04-05

-

2014-01-24

11,704,000

SREI INFRASTRUCTURE FINANCE LIMITED

10226599

2010-04-05

-

2016-09-17

5,900,000

MAGMA FINCORP LIMITED

10226602

2010-04-05

-

2016-09-17

4,323,500

MAGMA FINCORP LIMITED

10226603

2010-04-05

-

2016-09-21

5,376,000

MAGMA FINCORP LIMITED

10226604

2010-04-05

-

2016-09-17

5,646,000

MAGMA FINCORP LIMITED

10226605

2010-04-05

-

2016-09-17

9,000,000

MAGMA FINCORP LIMITED

10226606

2010-04-05

-

2016-09-17

4,680,000

MAGMA FINCORP LIMITED

10226607

2010-04-05

-

2014-01-24

11,900,000

SREI INFRASTRUCTURE FINANCE LIMITED

10226608

2010-04-05

-

2014-01-24

14,345,000

SREI INFRASTRUCTURE FINANCE LIMITED

10226609

2010-04-05

-

2014-01-24

12,790,000

SREI INFRASTRUCTURE FINANCE LIMITED

10226610

2010-04-05

-

2016-09-17

5,900,000

MAGMA FINCORP LIMITED

10226611

2010-04-05

-

2016-09-17

6,448,000

MAGMA FINCORP LIMITED

10226636

2010-04-05

-

2012-08-22

Book debts; Movable property (not being pledge)

50,000,000

RAJKOT NAGARIK SAHAKARI BANK LTD.

10226692

2010-04-05

-

2015-01-19

10,464,000

RELIANCE CAPITAL LTD

10226693

2010-04-05

-

2015-01-19

4,800,000

RELIANCE CAPITAL LTD

10226694

2010-04-05

-

2015-01-19

1,748,000

RELIANCE CAPITAL LTD

10226695

2010-04-05

-

2015-01-19

1,748,000

RELIANCE CAPITAL LTD

10226696

2010-04-05

-

2015-01-19

5,472,000

RELIANCE CAPITAL LTD

10226697

2010-04-05

-

2015-01-19

5,472,000

RELIANCE CAPITAL LTD

10228653

2010-07-14

-

2014-01-24

29,250,000

SREI INFRASTRUCTURE FINANCE LIMITED

10228676

2010-07-14

-

2015-01-19

5,472,000

RELIANCE CAPITAL LTD

10229114

2010-07-14

-

2015-01-20

3,380,000

L & T FINANCE LIMITED

10229115

2010-07-14

-

2015-01-20

26,100,000

L & T FINANCE LIMITED

10230960

2010-08-03

-

2012-07-10

9,600,000

THE ROYAL BANK OF SCOTLAND N.V

10234172

2010-07-25

-

2014-01-24

Movable property (not being pledge)

15,561,000

SREI INFRASTRUCTURE FINANCE LIMITED

10234180

2010-07-25

-

2014-01-24

Movable property (not being pledge)

11,383,200

SREI INFRASTRUCTURE FINANCE LIMITED

10234182

2010-07-25

-

2014-01-24

Movable property (not being pledge)

41,139,000

SREI INFRASTRUCTURE FINANCE LIMITED

10234183

2010-07-25

-

2014-01-24

Movable property (not being pledge)

12,933,000

SREI INFRASTRUCTURE FINANCE LIMITED

10234184

2010-07-25

-

2014-01-24

Movable property (not being pledge)

29,260,000

SREI Equipment Finance Private Limited

10234186

2010-07-25

-

2014-01-24

Movable property (not being pledge)

11,628,000

SREI INFRASTRUCTURE FINANCE LIMITED

10234192

2010-07-25

-

2014-01-24

Movable property (not being pledge)

11,900,000

SREI Equipment Finance Private Limited

10241759

2010-09-15

-

2014-01-24

Movable property (not being pledge)

24,585,653

SREI Equipment Finance Private Limited

10242470

2010-09-17

-

2015-08-11

Movable property (not being pledge)

12,240,000

KOTAK MAHINDRA BANK LIMITED

10260495

2010-12-28

-

2017-01-31

Movable property (not being pledge)

21,600,000

BAJAJ FINANCE LIMITED

10285204

2010-04-05

-

2018-05-14

Movable property (not being pledge)

40,000,000

STANDARD CHARTERED BANK

10311814

2011-09-30

-

2016-05-16

Movable property (not being pledge)

6,196,000

TATA CAPITAL LIMITED

10317197

2011-10-31

-

2017-01-31

Movable property (not being pledge)

33,200,000

BAJAJ FINANCE LIMITED

10322368

2011-11-26

-

2015-01-30

Movable property (not being pledge)

5,472,000

TATA CAPITAL LIMITED

10322380

2011-11-26

-

2015-01-30

Movable property (not being pledge)

5,472,000

TATA CAPITAL LIMITED

10326543

2011-11-15

-

2015-01-19

Movable property (not being pledge)

15,300,000

RELIANCE CAPITAL LTD

10326545

2011-11-15

-

2015-01-19

Movable property (not being pledge)

3,300,000

RELIANCE CAPITAL LTD

10330194

2011-12-20

-

2015-01-30

Movable property (not being pledge)

5,328,000

TATA CAPITAL LIMITED

10330203

2011-12-20

-

2015-01-30

Movable property (not being pledge)

5,328,000

TATA CAPITAL LIMITED

10334956

2012-02-01

-

2016-01-28

Movable property (not being pledge)

6,445,000

TATA CAPITAL LIMITED

10335240

2012-01-19

-

2017-01-31

Movable property (not being pledge)

18,360,000

BAJAJ FINANCE LIMITED

10338990

2012-01-17

-

2015-01-30

Movable property (not being pledge)

3,240,000

TATA CAPITAL LIMITED

10338992

2012-01-23

-

2016-05-12

Movable property (not being pledge)

10,787,000

TATA CAPITAL LIMITED

10339081

2012-01-15

-

2016-05-26

Movable property (not being pledge)

10,000,000

SREI Equipment Finance Private Limited

10339084

2012-01-15

-

2018-05-07

Movable property (not being pledge)

25,000,000

SREI Equipment Finance Private Limited

10339143

2012-01-17

-

2018-08-21

Movable property (not being pledge)

7,461,000

Axis Bank Limited

10340548

2012-03-07

-

2016-04-18

Movable property (not being pledge)

6,634,000

TATA CAPITAL LIMITED

10340549

2012-02-29

-

2016-04-18

Movable property (not being pledge)

6,634,000

TATA CAPITAL LIMITED

10349062

2012-03-15

-

2017-06-19

Movable property (not being pledge)

6,445,000

KOTAK MAHINDRA BANK LIMITED

10357990

2012-05-25

-

2017-01-31

Movable property (not being pledge)

25,500,000

BAJAJ FINANCE LIMITED

10358150

2012-05-15

-

2017-08-28

Movable property (not being pledge)

27,740,000

SREI Equipment Finance Private Limited

10358153

2012-05-07

-

2017-08-28

Movable property (not being pledge)

41,610,000

SREI Equipment Finance Private Limited

10358161

2012-05-18

-

2017-08-28

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10358178

2012-05-15

-

2017-08-28

Movable property (not being pledge)

27,740,000

SREI Equipment Finance Private Limited

10358583

2012-05-15

-

2016-05-26

Movable property (not being pledge)

6,750,000

SREI Equipment Finance Private Limited

10358584

2012-05-15

-

2018-05-07

Movable property (not being pledge)

2,990,000

SREI Equipment Finance Private Limited

10358592

2012-05-15

-

2017-08-28

Movable property (not being pledge)

10,000,000

SREI Equipment Finance Private Limited

10358617

2012-05-15

-

-

Movable property (not being pledge)

10,000,000

SREI Equipment Finance Private Limited

10358626

2012-05-15

-

2017-08-28

Movable property (not being pledge)

13,500,000

SREI Equipment Finance Private Limited

10358661

2012-05-31

-

2017-08-28

Movable property (not being pledge)

89,700,000

SREI Equipment Finance Private Limited

10364013

2012-07-03

-

2017-01-31

Movable property (not being pledge)

15,000,000

BAJAJ FINANCE LIMITED

10364046

2012-06-28

-

2016-05-26

Movable property (not being pledge)

18,886,024

SREI Equipment Finance Private Limited

10364048

2012-06-28

-

2017-08-28

Movable property (not being pledge)

25,930,000

SREI Equipment Finance Private Limited

10364053

2012-06-28

-

2016-05-26

Movable property (not being pledge)

141,000,000

SREI Equipment Finance Private Limited

10367369

2012-07-09

-

2017-06-19

Movable property (not being pledge)

12,965,000

KOTAK MAHINDRA BANK LIMITED

10368837

2012-08-08

-

2017-03-16

Movable property (not being pledge)

6,666,000

KOTAK MAHINDRA BANK LIMITED

10369004

2012-08-08

-

2017-06-19

Movable property (not being pledge)

12,825,000

KOTAK MAHINDRA BANK LIMITED

10369005

2012-08-08

-

2017-03-16

Movable property (not being pledge)

6,666,000

KOTAK MAHINDRA BANK LIMITED

10369006

2012-08-08

-

2017-06-19

Movable property (not being pledge)

6,666,000

KOTAK MAHINDRA BANK LIMITED

10369007

2012-08-08

-

2017-03-16

Movable property (not being pledge)

6,666,000

KOTAK MAHINDRA BANK LIMITED

10369038

2012-08-08

-

2017-03-16

Movable property (not being pledge)

6,666,000

KOTAK MAHINDRA BANK LIMITED

10369040

2012-08-08

-

2017-03-16

Movable property (not being pledge)

6,666,000

KOTAK MAHINDRA BANK LIMITED

10371122

2012-08-09

-

2017-06-19

Movable property (not being pledge)

9,965,000

KOTAK MAHINDRA BANK LIMITED

10380280

2011-12-29

-

2018-03-20

Movable property (not being pledge)

44,802,000

Axis Bank Limited

10381020

2012-09-27

-

2016-01-28

Movable property (not being pledge)

2,880,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10389887

2012-11-09

-

2017-10-03

Movable property (not being pledge)

13,500,000

MAGMA FINCORP LIMITED

10390898

2012-10-30

-

-

27,600,000

YES BANK LIMITED

10390900

2012-11-01

-

-

34,500,000

YES BANK LIMITED

10390932

2012-12-04

-

-

Movable property (not being pledge)

41,400,000

L & T FINANCE LIMITED

10391373

2012-11-22

-

2018-07-10

Movable property (not being pledge)

26,448,000

SREI Equipment Finance Private Limited

10391374

2012-12-10

-

2018-07-10

Movable property (not being pledge)

72,675,000

SREI Equipment Finance Private Limited

10396607

2012-12-31

-

2016-06-14

Movable property (not being pledge)

11,819,400

INDIABULLS FINANCIAL SERVICES LIMITED

10399117

2013-01-09

-

2016-01-28

Movable property (not being pledge)

14,688,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10404642

2013-01-09

-

2016-01-28

Movable property (not being pledge)

6,609,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10404647

2013-01-09

-

2016-01-28

Movable property (not being pledge)

14,688,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10404650

2013-01-09

-

2016-01-28

Movable property (not being pledge)

11,016,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10404652

2013-01-09

-

2016-01-28

Movable property (not being pledge)

7,344,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10411200

2013-02-03

-

2016-04-21

Movable property (not being pledge)

65,500,000

SREI Equipment Finance Private Limited

10411201

2013-02-11

-

2016-09-17

Movable property (not being pledge)

24,890,000

MAGMA FINCORP LIMITED

10420717

2013-04-17

-

2016-08-12

Movable property (not being pledge)

30,600,000

L & T FINANCE LIMITED

10421077

2013-03-31

-

2016-04-18

Movable property (not being pledge)

2,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10421078

2013-03-31

-

2016-04-18

Movable property (not being pledge)

2,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10421080

2013-03-31

-

2016-04-18

Movable property (not being pledge)

2,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10421081

2013-03-31

-

2016-04-18

Movable property (not being pledge)

2,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10424969

2013-03-20

-

2016-04-22

Movable property (not being pledge)

15,000,000

HDB FINANCIAL SERVICES LIMITED

10425290

2010-06-28

-

2015-01-22

Movable property (not being pledge)

8,250,000

ICICI BANK LIMITED

10427708

2013-04-04

-

2016-03-14

Movable property (not being pledge)

36,000,000

RELIANCE CAPITAL LTD

10445810

2013-08-12

-

2017-02-16

Movable property (not being pledge)

22,500,000

Axis Bank Limited

10448027

2013-08-26

-

2017-01-17

Movable property (not being pledge)

4,498,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10448030

2013-08-26

-

2017-01-17

Movable property (not being pledge)

4,131,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10448142

2013-08-30

-

2017-01-04

Movable property (not being pledge)

5,400,000

L & T FINANCE LIMITED

10449124

2013-08-26

-

2017-01-17

Movable property (not being pledge)

4,590,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454555

2013-09-30

-

2017-01-17

Movable property (not being pledge)

2,295,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10476761

2013-09-05

-

2016-12-26

Movable property (not being pledge)

13,200,000

HDB FINANCIAL SERVICES LIMITED

10486934

2014-03-13

2017-07-03

-

Immovable property or any interest therein

400,000,000

ICICI BANK LIMITED

10509263

2014-06-26

-

-

Movable property (not being pledge)

35,455,000

ICICI BANK LIMITED

10509266

2014-06-19

-

-

Movable property (not being pledge)

72,353,900

ICICI BANK LIMITED

10510182

2014-06-30

-

-

36,353,750

YES BANK LIMITED

10514308

2014-06-28

-

2018-10-09

Movable property (not being pledge)

34,600,000

SREI EQUIPMENT FINANCE LIMITED

10517324

2014-07-04

-

2016-07-11

50,000,000

HINDUJA LEYLAND FINANCE LIMITED

10517901

2014-08-26

-

2018-10-09

Movable property (not being pledge)

17,300,000

SREI EQUIPMENT FINANCE LIMITED

10517904

2014-08-26

-

2018-10-09

Movable property (not being pledge)

24,100,000

SREI EQUIPMENT FINANCE LIMITED

10518149

2014-09-04

-

2019-01-09

Movable property (not being pledge)

11,700,000

HDFC BANK LIMITED

10518610

2014-08-22

-

2018-10-09

Movable property (not being pledge)

17,300,000

SREI EQUIPMENT FINANCE LIMITED

10518614

2014-08-22

-

2018-10-09

Movable property (not being pledge)

30,590,000

SREI EQUIPMENT FINANCE LIMITED

10523613

2014-08-21

-

-

108,352,500

YES BANK LIMITED

10524642

2014-09-24

-

2019-02-02

Movable property (not being pledge)

12,200,000

HDFC BANK LIMITED

10533936

2014-09-27

-

2018-12-17

Movable property (not being pledge)

15,295,000

HDB FINANCIAL SERVICES LIMITED

10534421

2014-11-29

-

-

Movable property (not being pledge)

38,760,000

KOTAK MAHINDRA BANK LIMITED

10535319

2014-11-17

2017-07-04

-

Book debts; Current Assets

432,500,000

KOTAK MAHINDRA BANK LIMITED

10537886

2014-11-27

-

2018-11-09

Movable property (not being pledge)

18,091,800

SUNDARAM FINANCE LIMITED

10537887

2014-11-27

-

2018-11-09

Movable property (not being pledge)

18,091,800

SUNDARAM FINANCE LIMITED

10537897

2014-11-12

-

2018-12-19

Movable property (not being pledge)

2,433,000

HDB FINANCIAL SERVICES LIMITED

10538156

2014-11-30

-

2017-07-14

10,100,000

RELIANCE CAPITAL LTD

10538165

2014-11-30

-

2016-12-07

20,044,000

RELIANCE CAPITAL LTD

10538334

2014-12-23

-

-

Movable property (not being pledge)

34,628,000

KOTAK MAHINDRA BANK LIMITED

10539487

2014-12-08

-

2019-01-09

Movable property (not being pledge)

36,920,000

HDFC BANK LIMITED

10540601

2014-12-30

-

-

Movable property (not being pledge)

3,277,500

KOTAK MAHINDRA BANK LIMITED

10540800

2014-12-22

-

2018-11-27

Movable property (not being pledge)

72,650,000

SREI EQUIPMENT FINANCE LIMITED

10540802

2014-12-22

-

2018-11-27

Movable property (not being pledge)

16,400,000

SREI EQUIPMENT FINANCE LIMITED

10540803

2014-12-02

-

-

68,373,000

YES BANK LIMITED

10542998

2014-11-25

-

2018-12-19

Movable property (not being pledge)

6,747,000

HDB FINANCIAL SERVICES LIMITED

10543983

2014-12-27

-

2018-11-15

Movable property (not being pledge)

8,231,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10543985

2014-12-26

-

2018-03-14

Movable property (not being pledge)

4,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10543987

2014-12-31

-

2019-02-20

Movable property (not being pledge)

7,389,900

TATA CAPITAL FINANCIAL SERVICES LIMITED

10543988

2014-12-31

-

2019-02-20

Movable property (not being pledge)

7,389,900

TATA CAPITAL FINANCIAL SERVICES LIMITED

10544389

2014-12-31

-

2019-02-20

Movable property (not being pledge)

7,389,900

TATA CAPITAL FINANCIAL SERVICES LIMITED

10545031

2015-01-13

-

2018-11-27

Movable property (not being pledge)

33,419,000

SREI EQUIPMENT FINANCE LIMITED

10545032

2014-11-30

-

2019-01-09

Movable property (not being pledge)

46,512,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10545254

2015-01-13

-

2018-11-27

Movable property (not being pledge)

19,278,000

SREI EQUIPMENT FINANCE LIMITED

10547929

2014-11-28

-

-

15,295,000

HINDUJA LEYLAND FINANCE LIMITED

10547931

2014-11-28

-

-

15,295,000

HINDUJA LEYLAND FINANCE LIMITED

10547934

2014-11-28

-

-

15,295,000

HINDUJA LEYLAND FINANCE LIMITED

10547936

2014-11-28

-

-

15,295,000

HINDUJA LEYLAND FINANCE LIMITED

10547937

2014-11-29

-

-

17,300,000

HINDUJA LEYLAND FINANCE LIMITED

10547939

2014-12-31

-

-

8,265,000

HINDUJA LEYLAND FINANCE LIMITED

10548124

2014-11-28

-

-

15,295,000

HINDUJA LEYLAND FINANCE LIMITED

10550615

2015-01-30

-

2018-11-27

Movable property (not being pledge)

12,340,000

SREI EQUIPMENT FINANCE LIMITED

10550776

2015-01-30

-

2018-11-27

Movable property (not being pledge)

13,752,000

SREI EQUIPMENT FINANCE LIMITED

10555402

2015-02-20

-

-

Movable property (not being pledge)

4,400,000

KOTAK MAHINDRA BANK LIMITED

10555634

2014-12-30

-

-

Movable property (not being pledge)

91,753,644

ICICI BANK LIMITED

10555661

2015-01-13

-

-

38,505,000

HDFC BANK LIMITED

10557509

2014-12-29

-

-

75,000,000

India Infoline Finance Limited

10559754

2015-02-03

-

2018-11-27

Movable property (not being pledge)

14,692,000

SREI EQUIPMENT FINANCE LIMITED

10559755

2015-02-22

-

2019-05-14

Movable property (not being pledge)

74,040,000

SREI EQUIPMENT FINANCE LIMITED

10561980

2015-02-26

-

2019-05-14

Movable property (not being pledge)

40,500,000

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

10562171

2015-02-27

-

2019-05-14

Movable property (not being pledge)

32,400,000

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

10562183

2015-03-09

-

2019-05-14

Movable property (not being pledge)

24,300,000

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

10564953

2015-03-13

-

2019-03-25

8,100,000

INDUSIND BANK LTD.

10564963

2015-03-13

-

2019-03-25

8,100,000

INDUSIND BANK LTD.

10565335

2015-03-13

-

2019-03-25

8,100,000

INDUSIND BANK LTD.

10565344

2015-03-13

-

2019-03-25

8,100,000

INDUSIND BANK LTD.

10570170

2015-03-31

-

2019-05-07

12,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10570373

2015-04-01

-

2019-05-14

Movable property (not being pledge)

29,384,000

SREI EQUIPMENT FINANCE LIMITED

10571318

2015-02-28

-

-

17,000,000

ORIX Leasing & Financial Services India Limited

10571394

2015-04-29

-

2019-04-19

42,500,000

RELIANCE CAPITAL LTD

10571611

2015-04-22

-

2018-11-27

Movable property (not being pledge)

14,692,000

SREI EQUIPMENT FINANCE LIMITED

10572634

2015-04-08

-

2019-06-06

Movable property (not being pledge)

34,200,000

HDB FINANCIAL SERVICES LIMITED

10574149

2015-05-20

-

2019-07-09

13,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10574418

2015-05-26

-

-

8,100,000

HINDUJA LEYLAND FINANCE LIMITED

10574436

2015-05-26

-

-

8,100,000

HINDUJA LEYLAND FINANCE LIMITED

10574438

2015-05-26

-

-

8,100,000

HINDUJA LEYLAND FINANCE LIMITED

10574526

2015-05-26

-

-

8,100,000

HINDUJA LEYLAND FINANCE LIMITED

10574528

2015-05-26

-

-

8,100,000

HINDUJA LEYLAND FINANCE LIMITED

10574597

2015-05-08

-

-

Movable property (not being pledge)

29,384,000

SREI EQUIPMENT FINANCE LIMITED

10575120

2015-05-27

-

2019-05-28

42,500,000

RELIANCE CAPITAL LTD

10579231

2015-06-28

-

2019-07-22

Movable property (not being pledge)

13,900,000

SREI EQUIPMENT FINANCE LIMITED

10579232

2015-06-28

-

2019-07-22

Movable property (not being pledge)

16,200,000

SREI EQUIPMENT FINANCE LIMITED

10579236

2015-06-28

-

2019-07-22

Movable property (not being pledge)

39,200,000

SREI EQUIPMENT FINANCE LIMITED

10582509

2015-03-28

-

-

25,500,000

INDIA INFOLINE FINANCE LIMITED

10582989

2015-07-31

-

-

57,500,000

HDFC BANK LIMITED

10584453

2015-02-14

-

-

Movable property (not being pledge)

8,381,343

ICICI BANK LIMITED

10590686

2015-07-31

-

-

16,500,000

RELIANCE CAPITAL LTD

10590854

2015-02-12

-

2019-02-01

40,400,000

Citicorp Finance (India) Limited

10590857

2015-07-22

-

2019-07-22

Movable property (not being pledge)

64,800,000

SREI EQUIPMENT FINANCE LIMITED

10590988

2015-07-30

-

2018-09-05

13,900,000

RELIANCE CAPITAL LTD

10590995

2015-07-22

-

2019-07-22

Movable property (not being pledge)

14,690,000

SREI EQUIPMENT FINANCE LIMITED

10595521

2015-08-19

-

-

57,033,373

ICICI BANK LIMITED

10602717

2015-09-18

-

-

33,525,368

ICICI BANK LIMITED

10602718

2015-09-18

-

-

13,650,917

ICICI BANK LIMITED

10607169

2015-11-30

-

-

8,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10607170

2015-11-30

-

-

8,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10607172

2015-11-30

-

-

8,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10607385

2015-11-30

-

-

8,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10607386

2015-11-30

-

-

8,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10607401

2015-11-26

-

-

Movable property (not being pledge)

48,600,000

KOTAK MAHINDRA BANK LIMITED

10608423

2015-11-18

-

-

13,665,270

ICICI BANK LIMITED

10608424

2015-11-25

-

-

41,906,715

ICICI BANK LIMITED

10608429

2015-11-18

-

-

13,665,270

ICICI BANK LIMITED

10608766

2015-11-25

-

-

26,104,220

ICICI BANK LIMITED

10608768

2015-11-18

-

-

13,665,270

ICICI BANK LIMITED

10608770

2015-11-18

-

-

5,662,000

ICICI BANK LIMITED

10611738

2015-12-16

-

-

3,285,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10613998

2015-11-03

-

-

48,600,000

Volvo Asset Finance India Private Limited

10614009

2015-11-15

-

-

Movable property (not being pledge)

51,000,000

SREI EQUIPMENT FINANCE LIMITED

10614011

2015-11-22

-

-

Movable property (not being pledge)

29,380,000

SREI EQUIPMENT FINANCE LIMITED

10614559

2016-01-01

-

-

41,457,000

ICICI BANK LIMITED

10614564

2016-01-01

-

-

29,590,000

ICICI BANK LIMITED

10622761

2015-09-30

-

-

Movable property (not being pledge)

8,000,000

FULLERTON INDIA CREDIT COMPANY LIMITED

10625009

2015-12-16

-

-

81,000,000

Volvo Asset Finance India Private Limited

100017609

2016-03-23

-

2018-03-01

Motor Vehicle (Hypothecation)

30,000,000

RELIANCE CAPITAL LTD

100017965

2015-12-31

-

-

Motor Vehicle (Hypothecation)

10,205,100

TATA CAPITAL FINANCIAL SERVICES LIMITED

100021707

2016-02-29

-

-

Motor Vehicle (Hypothecation)

17,721,000

YES BANK LIMITED

100022060

2016-03-04

-

-

Motor Vehicle (Hypothecation)

23,775,000

YES BANK LIMITED

100026869

2016-03-22

-

2018-11-27

Movable property (not being pledge)

14,500,000

SREI EQUIPMENT FINANCE LIMITED

100026872

2016-04-27

-

-

Movable property (not being pledge)

14,606,700

SREI EQUIPMENT FINANCE LIMITED

100026873

2016-04-26

-

-

Movable property (not being pledge)

81,000,000

SREI EQUIPMENT FINANCE LIMITED

100026874

2016-04-27

-

-

Movable property (not being pledge)

44,880,000

SREI EQUIPMENT FINANCE LIMITED

100027245

2016-03-19

-

-

Motor Vehicle (Hypothecation)

25,650,000

HDFC BANK LIMITED

100027346

2016-03-19

-

-

Motor Vehicle (Hypothecation)

15,500,000

HDFC BANK LIMITED

100030491

2016-05-07

2018-02-05

-

Immovable property or any interest therein

500,000,000

YES BANK LIMITED

100031662

2016-04-27

-

-

Motor Vehicle (Hypothecation)

13,400,000

ICICI BANK LIMITED

100032205

2016-05-30

-

-

Motor Vehicle (Hypothecation)

17,100,000

HDFC BANK LIMITED

100033521

2016-05-15

-

-

Movable property (not being pledge)

17,820,000

SREI EQUIPMENT FINANCE LIMITED

100033523

2016-05-27

-

-

Motor Vehicle (Hypothecation)

14,427,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100036500

2016-02-29

-

-

Motor Vehicle (Hypothecation)

24,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100044589

2016-07-31

-

2018-03-20

Motor Vehicle (Hypothecation)

9,000,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100044591

2016-07-31

-

2018-03-20

Motor Vehicle (Hypothecation)

6,000,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100044593

2016-07-31

-

2018-03-20

Motor Vehicle (Hypothecation)

6,000,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100044595

2016-07-31

-

2018-08-20

Motor Vehicle (Hypothecation)

3,690,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100044598

2016-07-20

-

-

Motor Vehicle (Hypothecation)

91,476,000

VOLVO ASSET FINANCE INDIA PRIVATE LIMITED

100044636

2016-07-20

-

-

Motor Vehicle (Hypothecation)

44,886,000

VOLVO ASSET FINANCE INDIA PRIVATE LIMITED

100046193

2016-07-28

-

2018-08-20

Motor Vehicle (Hypothecation)

38,250,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100046195

2016-07-28

-

2018-08-20

Motor Vehicle (Hypothecation)

38,250,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100048401

2016-08-29

-

-

Motor Vehicle (Hypothecation)

61,446,000

HDB FINANCIAL SERVICES LIMITED

100049517

2016-08-31

-

-

Motor Vehicle (Hypothecation)

14,493,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100049519

2016-09-07

-

-

Motor Vehicle (Hypothecation)

61,446,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053795

2016-09-30

-

-

Motor Vehicle (Hypothecation)

13,974,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100055938

2016-07-16

-

-

Motor Vehicle (Hypothecation)

36,960,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100059758

2016-10-27

-

-

Motor Vehicle (Hypothecation)

43,805,000

AXIS BANK LIMITED

100059759

2016-10-25

-

-

Motor Vehicle (Hypothecation)

31,934,000

AXIS BANK LIMITED

100059878

2016-09-29

-

-

Book debts; Current Assets present and future

250,000,000

Axis Bank Limited

100062940

2016-08-30

-

-

Motor Vehicle (Hypothecation)

13,146,000

SREI EQUIPMENT FINANCE LIMITED

100062942

2016-08-30

-

-

Motor Vehicle (Hypothecation)

44,800,000

SREI EQUIPMENT FINANCE LIMITED

100062943

2016-08-30

-

-

Motor Vehicle (Hypothecation)

24,900,000

SREI EQUIPMENT FINANCE LIMITED

100063026

2016-11-09

-

-

Motor Vehicle (Hypothecation)

20,200,000

AXIS BANK LIMITED

100063029

2016-11-24

-

-

Motor Vehicle (Hypothecation)

43,590,000

AXIS BANK LIMITED

100065235

2016-11-30

-

-

Motor Vehicle (Hypothecation)

14,481,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

100065290

2016-11-15

-

-

Motor Vehicle (Hypothecation)

18,100,000

SREI EQUIPMENT FINANCE LIMITED

100065355

2016-06-30

-

2018-03-30

Motor Vehicle (Hypothecation)

20,250,000

INDIA INFOLINE FINANCE LIMITED

100065356

2016-06-30

-

2018-03-30

Motor Vehicle (Hypothecation)

24,300,000

INDIA INFOLINE FINANCE LIMITED

100066433

2016-11-23

-

-

41,580,000

INDUSIND BANK LTD.

100066552

2016-11-17

-

-

41,580,000

INDUSIND BANK LTD.

100068716

2016-12-23

-

-

Motor Vehicle (Hypothecation)

60,445,000

AXIS BANK LIMITED

100071663

2017-01-02

-

-

Motor Vehicle (Hypothecation)

3,240,000

HDFC BANK LIMITED

100071665

2017-01-02

-

-

Motor Vehicle (Hypothecation)

23,980,000

HDFC BANK LIMITED

100071824

2016-12-29

-

-

Book debts; Floating charge; Stocks, Other Current Assets

400,000,000

INDUSIND BANK LTD.

100074160

2017-01-05

-

-

Movable property (not being pledge)

15,140,000

SREI EQUIPMENT FINANCE LIMITED

100075408

2017-01-21

-

-

Motor Vehicle (Hypothecation)

23,100,000

HDFC BANK LIMITED

100075409

2017-01-21

-

-

Motor Vehicle (Hypothecation)

15,127,000

HDFC BANK LIMITED

100075971

2016-07-01

-

2018-12-17

Movable property (not being pledge)

19,575,000

HDB FINANCIAL SERVICES LIMITED

100075972

2016-12-28

-

-

Motor Vehicle (Hypothecation)

58,212,000

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100076723

2017-01-16

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); Entire Current Assets of the company

1,200,000,000

State Bank of India

100076856

2016-12-02

-

-

Book debts; Entire Current Assets of the company

350,000,000

IDBI Bank Limited

100078581

2016-08-16

-

2019-01-02

Motor Vehicle (Hypothecation)

3,330,000

INDIA INFOLINE FINANCE LIMITED

100078584

2016-07-30

-

2019-01-02

Motor Vehicle (Hypothecation)

40,500,000

INDIA INFOLINE FINANCE LIMITED

100078589

2016-07-30

-

2019-01-02

Motor Vehicle (Hypothecation)

21,330,000

INDIA INFOLINE FINANCE LIMITED

100080135

2017-02-14

-

-

Movable property (not being pledge)

30,254,000

HDFC BANK LIMITED

100080599

2016-12-20

-

-

Motor Vehicle (Hypothecation)

40,725,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100089556

2017-03-16

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

50,400,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100089703

2017-03-27

-

2018-10-25

Motor Vehicle (Hypothecation)

5,580,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100089705

2017-03-27

-

2018-10-25

Motor Vehicle (Hypothecation)

5,585,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100089706

2017-03-29

-

2018-10-25

Motor Vehicle (Hypothecation)

4,859,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100089707

2017-03-31

-

2018-10-25

Motor Vehicle (Hypothecation)

2,761,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100089708

2017-03-31

-

-

Motor Vehicle (Hypothecation)

7,219,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100090501

2017-03-20

-

-

Motor Vehicle (Hypothecation)

81,450,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100090564

2017-03-20

-

-

Motor Vehicle (Hypothecation)

65,160,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100103611

2017-05-26

-

-

Motor Vehicle (Hypothecation)

3,372,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100104606

2017-04-15

-

2018-11-27

Motor Vehicle (Hypothecation); Movable property (not being pledge)

23,806,607

SREI EQUIPMENT FINANCE LIMITED

100104614

2017-04-15

-

2018-11-27

Motor Vehicle (Hypothecation); Movable property (not being pledge)

30,000,000

SREI EQUIPMENT FINANCE LIMITED

100104616

2017-04-15

-

2018-11-27

Motor Vehicle (Hypothecation); Movable property (not being pledge)

24,647,939

SREI EQUIPMENT FINANCE LIMITED

100104620

2017-04-15

-

2018-11-27

Motor Vehicle (Hypothecation); Movable property (not being pledge)

24,545,454

SREI EQUIPMENT FINANCE LIMITED

100104622

2017-04-15

-

2018-11-27

Motor Vehicle (Hypothecation); Movable property (not being pledge)

30,000,000

SREI EQUIPMENT FINANCE LIMITED

100107551

2017-03-21

-

-

Motor Vehicle (Hypothecation)

37,320,000

INDIA INFOLINE FINANCE LIMITED

100110604

2017-05-23

-

-

Motor Vehicle (Hypothecation)

46,400,000

INDIA INFOLINE FINANCE LIMITED

100115132

2017-05-24

-

-

Motor Vehicle (Hypothecation)

57,015,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100115133

2017-05-24

-

-

Motor Vehicle (Hypothecation)

81,450,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100119353

2017-07-08

-

-

15,443,200

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100119354

2017-07-08

-

-

15,443,200

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100120630

2017-08-19

-

-

3,838,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100127208

2017-09-25

-

-

Motor Vehicle (Hypothecation)

46,329,000

KOTAK MAHINDRA BANK LIMITED

100129440

2017-10-09

-

-

Motor Vehicle (Hypothecation)

13,619,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100129448

2017-09-28

-

-

Motor Vehicle (Hypothecation)

48,640,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100129450

2017-09-28

-

-

Motor Vehicle (Hypothecation)

48,640,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100143655

2017-12-11

-

-

Motor Vehicle (Hypothecation)

3,587,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155954

2017-09-30

-

-

Movable property (not being pledge)

29,062,000

HDFC BANK LIMITED

100156092

2017-11-13

-

-

Movable property (not being pledge)

43,808,000

HDFC BANK LIMITED

100162431

2018-01-25

-

-

Motor Vehicle (Hypothecation)

20,060,000

YES BANK LIMITED

100162614

2018-01-12

-

-

94,692,000

HDFC BANK LIMITED

100162615

2018-01-16

-

-

11,800,000

HDFC BANK LIMITED

100164923

2017-11-15

-

-

14,196,000

SREI EQUIPMENT FINANCE LIMITED

100166288

2017-11-15

-

-

15,400,000

SREI EQUIPMENT FINANCE LIMITED

100166289

2017-11-15

-

-

11,008,000

SREI EQUIPMENT FINANCE LIMITED

100166291

2017-11-15

-

-

20,060,000

SREI EQUIPMENT FINANCE LIMITED

100166293

2017-11-15

-

-

20,060,000

SREI EQUIPMENT FINANCE LIMITED

100166296

2017-12-15

-

-

14,986,000

SREI EQUIPMENT FINANCE LIMITED

100166301

2017-11-15

-

-

22,016,000

SREI EQUIPMENT FINANCE LIMITED

100166303

2017-11-15

-

-

22,016,000

SREI EQUIPMENT FINANCE LIMITED

100166305

2017-11-15

-

-

22,016,000

SREI EQUIPMENT FINANCE LIMITED

100166805

2017-12-27

-

-

Movable property (not being pledge)

29,260,000

HDFC BANK LIMITED

100168060

2017-12-22

-

-

Motor Vehicle (Hypothecation)

23,625,000

FULLERTON INDIA CREDIT COMPANY LIMITED

100170704

2017-12-23

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

61,200,000

INDIA INFOLINE FINANCE LIMITED

100170706

2017-11-29

-

-

80,000,000

INDIA INFOLINE FINANCE LIMITED

100170707

2017-11-29

-

-

35,200,000

INDIA INFOLINE FINANCE LIMITED

100181087

2017-12-12

-

-

55,590,400

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100202777

2018-08-17

-

2019-05-14

Accessories and Spare Parts

250,000,000

SREI EQUIPMENT FINANCE LIMITED

100205170

2018-09-07

-

-

Motor Vehicle (Hypothecation)

89,088,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100215333

2018-09-30

-

-

Movable property (not being pledge)

93,294,000

HDB FINANCIAL SERVICES LIMITED

100215767

2018-10-15

-

-

200,000,000

Standard Chartered Bank

100216183

2018-10-26

-

-

Motor Vehicle (Hypothecation)

44,544,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100216193

2018-10-29

-

-

CONSTRUTION EQUIPMENTS

53,700,000

HDB FINANCIAL SERVICES LIMITED

100218104

2018-09-27

-

-

45,003,000

INDIA INFOLINE FINANCE LIMITED

100218746

2018-11-09

-

-

Movable property (not being pledge)

14,797,000

HDFC BANK LIMITED

100218748

2018-11-09

-

-

Movable property (not being pledge)

55,580,000

HDFC BANK LIMITED

100228733

2018-11-13

-

-

Movable property (not being pledge)

44,427,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100230004

2018-12-31

-

-

Movable property (not being pledge)

3,776,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100231755

2018-12-30

-

-

Movable property (not being pledge)

16,166,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100231758

2018-12-13

-

-

Movable property (not being pledge)

12,095,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100233000

2018-12-15

-

-

9,440,000

SREI EQUIPMENT FINANCE LIMITED

100233001

2018-12-15

-

-

24,576,000

SREI EQUIPMENT FINANCE LIMITED

100234999

2018-11-01

-

-

Motor Vehicle (Hypothecation)

35,100,000

INDUSIND BANK LTD.

100235001

2018-11-01

-

-

Motor Vehicle (Hypothecation)

35,100,000

INDUSIND BANK LTD.

100235003

2018-11-01

-

-

Motor Vehicle (Hypothecation)

46,800,000

INDUSIND BANK LTD.

100238446

2018-11-17

-

-

Movable property (not being pledge)

18,172,620

HINDUJA LEYLAND FINANCE LIMITED

100239140

2019-01-31

-

-

Movable property (not being pledge)

16,402,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100239984

2018-11-26

-

-

Movable property (not being pledge)

53,809,240

HINDUJA LEYLAND FINANCE LIMITED

100246101

2019-02-28

-

-

Movable property (not being pledge)

17,936,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100246103

2019-02-27

-

-

Movable property (not being pledge)

5,092,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100246106

2018-10-03

-

-

35,872,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100246107

2018-10-05

-

-

17,936,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100246109

2018-09-12

-

-

17,936,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100246111

2018-09-19

-

-

10,536,290

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100246114

2018-09-28

-

-

35,872,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100246117

2018-08-31

-

-

35,872,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100254201

2019-03-22

-

-

Movable property (not being pledge)

40,054,960

HINDUJA LEYLAND FINANCE LIMITED

100254202

2019-03-27

-

-

Motor Vehicle (Hypothecation)

22,753,100

HINDUJA LEYLAND FINANCE LIMITED

100255557

2019-03-28

-

-

Motor Vehicle (Hypothecation)

41,931,000

IDFC FIRST BANK LIMITED

100255637

2019-02-04

-

-

29,475,975

SREI EQUIPMENT FINANCE LIMITED

100255704

2019-02-04

-

-

29,475,975

SREI EQUIPMENT FINANCE LIMITED

100255706

2019-02-04

-

-

29,475,975

SREI EQUIPMENT FINANCE LIMITED

100255714

2019-02-04

-

-

29,475,974

SREI EQUIPMENT FINANCE LIMITED

100256086

2019-02-04

-

-

29,475,975

SREI EQUIPMENT FINANCE LIMITED

100256087

2019-02-04

-

-

29,475,975

SREI EQUIPMENT FINANCE LIMITED

100257605

2019-03-26

-

-

7,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100257607

2019-03-26

-

-

7,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100257610

2019-03-26

-

-

7,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100257795

2019-03-26

-

-

7,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100259772

2019-03-30

-

-

Motor Vehicle (Hypothecation)

11,890,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100259774

2019-03-30

-

-

Motor Vehicle (Hypothecation)

11,890,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100259784

2019-03-30

-

-

Motor Vehicle (Hypothecation)

11,890,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100260101

2019-03-30

-

-

Motor Vehicle (Hypothecation)

11,890,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100260102

2019-03-30

-

-

Motor Vehicle (Hypothecation)

11,890,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100260906

2019-04-16

-

-

Motor Vehicle (Hypothecation)

16,450,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100261747

2019-04-03

-

-

Movable property (not being pledge)

14,400,000

INDUSIND BANK LTD.

100261748

2019-04-03

-

-

Movable property (not being pledge)

21,600,000

INDUSIND BANK LTD.

100261749

2019-04-03

-

-

Movable property (not being pledge)

19,000,000

INDUSIND BANK LTD.

100263667

2019-04-16

-

-

Construction equipment

17,433,350

YES BANK LIMITED

100275605

2019-06-29

-

-

Movable property (not being pledge)

153,453,400

SURYODAY SMALL FINANCE BANK LIMITED

100425765

2021-03-01

-

-

Motor Vehicle (Hypothecation)

17,151,300

KOTAK MAHINDRA BANK LIMITED

100437023

2021-03-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

237,680,000

THE MEHSANA URBAN CO-OPERATIVE BANK LIMITED

100439079

2021-03-31

-

-

Construction Equipment

37,500,000

HDB FINANCIAL SERVICES LIMITED

100439912

2021-04-20

-

-

CONSTRUCTION EQUIPMENT

41,179,000

HDB FINANCIAL SERVICES LIMITED

100442655

2021-03-08

-

-

Motor Vehicle (Hypothecation)

17,100,620

HINDUJA LEYLAND FINANCE LIMITED

100443983

2021-04-19

-

-

Motor Vehicle (Hypothecation)

8,524,000

HDFC BANK LIMITED

100449820

2021-05-18

-

-

Movable property (not being pledge)

250,000,000

DCB BANK LIMITED

100449998

2021-05-17

-

-

Movable property (not being pledge)

100,000,000

SBM BANK (INDIA) LIMITED

100453090

2021-05-31

-

-

Motor Vehicle (Hypothecation)

37,501,860

HINDUJA LEYLAND FINANCE LIMITED

100456530

2021-07-02

-

-

Movable property (not being pledge)

100,000,000

SBM BANK (INDIA) LIMITED

100462965

2021-07-08

-

-

Motor Vehicle (Hypothecation)

150,000,000

Karnataka Bank Ltd.

100468864

2021-08-02

-

-

Motor Vehicle (Hypothecation)

18,526,000

KOTAK MAHINDRA BANK LIMITED

100477066

2021-08-12

-

-

Motor Vehicle (Hypothecation)

69,502,480

HINDUJA LEYLAND FINANCE LIMITED

100477199

2021-07-01

-

-

Motor Vehicle (Hypothecation)

9,255,000

HDFC BANK LIMITED

100482145

2021-09-07

-

-

Motor Vehicle (Hypothecation)

104,642,480

HINDUJA LEYLAND FINANCE LIMITED

100484972

2021-08-16

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

24,662,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100490425

2021-09-24

-

-

Motor Vehicle (Hypothecation)

37,880,620

HINDUJA LEYLAND FINANCE LIMITED

100490428

2021-09-23

-

-

Immovable property or any interest therein

93,998,450

KOTAK MAHINDRA BANK LIMITED

100556943

2022-03-25

-

-

Floating charge; current assets

250,000,000

Axis Bank Limited

100588648

2022-06-27

-

-

Motor Vehicle (Hypothecation)

38,932,000

AXIS BANK LIMITED

100588762

2022-06-28

-

-

Motor Vehicle (Hypothecation)

71,894,000

AXIS BANK LIMITED

100678885

2023-02-21

-

-

20,010,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100685212

2023-03-01

-

-

35,872,000

KOTAK MAHINDRA BANK LIMITED

100696924

2023-04-04

-

-

75,331,200

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100700028

2023-03-17

-

-

42,500,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100703686

2023-03-29

-

-

10,985,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100703694

2023-03-25

-

-

24,660,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100708739

2023-03-31

-

-

25,190,200

SURYODAY SMALL FINANCE BANK LIMITED

100712820

2023-04-12

-

-

93,523,292

JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED

100713305

2023-04-20

-

-

12,510,000

KOTAK MAHINDRA BANK LIMITED

100713307

2023-04-27

-

-

13,570,000

Axis Bank 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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