CIN |
|
|
Company Name |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
59642 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 January 1991 |
|
Age of Company |
33 years, 3 month, 24 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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Login to view previous cins |
|
Authorised Capital |
₹5,500,000,000 |
|
Paid up capital |
₹2,471,059,840 |
|
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 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GATEWAY BUILDING, APOLLO BUNDER, . MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00001835 |
Director |
24 July 2019 |
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Previous Companies Associated with
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00007563 |
Director |
02 April 2021 |
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Previous Companies Associated with
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00059856 |
Director |
03 February 2020 |
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Previous Companies Associated with
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00109854 |
Director |
01 April 2019 |
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Previous Companies Associated with
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00220759 |
Managing Director |
30 April 2001 |
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Previous Companies Associated with
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01274552 |
Director |
24 February 2023 |
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Previous Companies Associated with
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02719429 |
Director |
02 April 2021 |
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Previous Companies Associated with
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09033085 |
Director |
05 March 2021 |
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Previous Companies Associated with
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09733798 |
Director |
23 June 2023 |
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Previous Companies Associated with
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10052487 |
Wholetime Director |
01 May 2023 |
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Previous Companies Associated with
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AAFPK1157P |
CFO(KMP) |
14 September 2020 |
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AAQPP8811Q |
Company Secretary |
18 January 2008 |
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Previous Companies Associated with
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ABKPV6883B |
CFO(KMP) |
23 April 2014 |
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Previous Companies Associated with
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AFGPP7738B |
Company Secretary |
01 February 2022 |
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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 |
|---|---|---|
U74210MH1993PLC074723 |
MAHINDRA CONSULTING ENGINEERS LIMITED | GATEWAY BUILDING, APOLLO BUNDER, MUMBAI Mumbai City MH 400001 IN |
U30001MH1999PLC119360 |
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED | GATEWAY BUILDING, APOLLO BUNDER, MUMBAI Mumbai City MH 400001 IN |
U72200MH2000PTC173332 |
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED | GATEWAY BUILDING APOLLO BUNDER MUMBAI Mumbai City MH 400001 IN |
L64200MH1986PLC041370 |
TECH MAHINDRA LIMITED | GATEWAY BUILDING, APOLLO BUNDER, MUMBAI MH 400001 IN |
U34100MH2005PTC153702 |
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED | GATEWAY BUILDING, APOLLO BUNDER, MUMBAI MH 400001 IN |
U74999MH2000PLC128045 |
MAHINDRA ALTERNATIVE TECHNOLOGIES LIMITED | GATEWAY BUILDING, APOLLO BUNDER, MUMBAI MH 400001 IN |
U72400MH1995PLC091404 |
MAHINDRA ENGINEERING SERVICES LIMITED | GATEWAY BUILDING APOLLO BUNDER, MUMBAI MH 400001 IN |
U72200MH2000PLC128046 |
MAHINDRA ECO MOBILES LIMITED | GATEWAY BUILDING, APOLLO BUNDER, MUMBAI MH 400001 IN |
L65921MH1991PLC059642 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | GATEWAY BUILDING, APOLLO BUNDER, . MUMBAI MH 400001 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 |
10006997 |
2006-06-05 |
- |
2009-03-16 |
Book debts |
1,000,000,000 |
Canara Bank |
10021622 |
2006-10-17 |
- |
2011-10-10 |
Immovable property or any interest therein; Book debts |
3,800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10044280 |
2007-03-13 |
- |
2009-12-29 |
Book debts |
3,000,000,000 |
UTI BANK LTD |
10057899 |
2007-06-22 |
- |
2009-06-01 |
Book debts |
500,000,000 |
YES BANK LIMITED |
10062071 |
2007-07-12 |
- |
2010-04-13 |
Book debts |
1,000,000,000 |
ING VYSYA BANK LIMILTED |
10062783 |
2007-08-07 |
- |
2009-12-24 |
Immovable property or any interest therein; Book debts |
3,880,000,000 |
Axis Bank Limited |
10063480 |
2007-08-02 |
2007-11-16 |
2010-04-20 |
1,000,000,000 |
Citibank N.A |
|
10065421 |
2007-05-22 |
- |
2009-08-31 |
Immovable property or any interest therein; Book debts |
2,600,000,000 |
Axis Bank Limited |
10075416 |
2007-11-16 |
- |
2011-02-10 |
Immovable property or any interest therein; Book debts |
7,150,000,000 |
Axis Bank Limited |
10076450 |
2007-11-06 |
- |
2010-09-17 |
Book debts |
500,000,000 |
Citibank N.A |
10079442 |
2007-02-02 |
- |
2009-02-06 |
Immovable property or any interest therein; Book debts |
3,000,000,000 |
UTI BANK LTD |
10083389 |
2006-07-14 |
- |
2010-02-26 |
Immovable property or any interest therein; Book debts |
3,870,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10088465 |
2008-02-21 |
- |
2013-03-04 |
Immovable property or any interest therein; Book debts |
2,450,000,000 |
Axis Bank Limited |
10092460 |
2008-02-26 |
- |
2011-03-09 |
Book debts |
1,000,000,000 |
ING VYSYA BANK LIMILTED |
10101670 |
2008-04-24 |
2009-06-19 |
2012-08-14 |
800,000,000 |
Bank of America |
|
10110559 |
2008-06-09 |
- |
2011-06-10 |
Book debts |
60,000,000 |
Chinatrust Commercial Bank |
10114251 |
2008-06-25 |
- |
2011-07-19 |
Book debts |
3,250,000,000 |
The Jammu And Kashmir Bank |
10114607 |
2008-07-23 |
- |
2013-10-11 |
Immovable property or any interest therein; Book debts |
2,450,000,000 |
Axis Bank Limited |
10115320 |
2008-07-16 |
- |
2011-07-25 |
Book debts |
200,000,000 |
Bank of America |
10127425 |
2008-10-31 |
- |
2015-03-04 |
Immovable property or any interest therein; Book debts |
4,853,000,000 |
Axis Bank Limited |
10135818 |
2008-12-18 |
- |
2010-12-30 |
Book debts |
600,000,000 |
The Dhanalakshmi Bank Ltd. |
10137868 |
2008-12-30 |
2018-03-14 |
- |
Floating charge |
6,680,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10138869 |
2008-12-30 |
- |
2010-02-17 |
Book debts |
1,500,000,000 |
IDBI Bank Limited |
10138876 |
2008-12-30 |
- |
2010-02-09 |
Book debts |
2,000,000,000 |
Bank Of Baroda |
10141010 |
2009-01-28 |
- |
2011-12-31 |
Book debts |
2,000,000,000 |
Canara Bank |
10141271 |
2009-01-27 |
- |
2009-11-24 |
Book debts |
2,000,000,000 |
Union Bank of India |
10141428 |
2009-02-10 |
- |
2010-09-16 |
Immovable property or any interest therein; Book debts |
10,000,000 |
Axis Trustee Services Limited |
10146441 |
2009-02-27 |
- |
2011-03-01 |
Book debts |
1,500,000,000 |
BANK OF INDIA |
10152807 |
2009-03-20 |
- |
2012-04-11 |
Book debts |
700,000,000 |
ING VYSYA BANK LTD |
10152810 |
2009-03-20 |
- |
2011-05-11 |
Book debts |
1,000,000,000 |
Dena Bank |
10161306 |
2009-05-18 |
- |
2012-04-10 |
Book debts |
200,000,000 |
Bank of America |
10164285 |
2009-06-18 |
- |
2010-04-26 |
Book debts |
280,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10165652 |
2009-06-23 |
- |
2012-09-25 |
Book debts |
750,000,000 |
Bank of Maharashtra |
10173846 |
2009-09-01 |
- |
2012-10-09 |
Immovable property or any interest therein; Book debts |
2,850,000,000 |
Axis Trustee Services Limited |
10178532 |
2009-08-31 |
- |
2012-08-24 |
Book debts |
300,000,000 |
Bank of America |
10181332 |
2009-09-26 |
- |
2012-05-15 |
Book debts |
1,500,000,000 |
Citibank N.A |
10181336 |
2009-09-26 |
- |
2012-10-30 |
Book debts |
110,000,000 |
Chinatrust Commercial Bank |
10181337 |
2009-09-26 |
- |
2012-10-12 |
Book debts |
1,000,000,000 |
DENA BANK |
10181731 |
2009-09-26 |
- |
2011-10-14 |
Book debts |
3,000,000,000 |
State Bank of India |
10188413 |
2009-11-20 |
- |
2013-02-15 |
Book debts |
4,750,000,000 |
Standard Chartered Bank |
10193313 |
2009-12-21 |
- |
2013-03-04 |
Immovable property or any interest therein; Book debts |
4,130,000,000 |
Axis Trustee Services Limited |
10194695 |
2009-12-21 |
- |
2013-06-11 |
Book debts |
2,000,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10201822 |
2010-02-02 |
- |
2013-02-15 |
Book debts |
1,000,000,000 |
Standard Chartered Bank |
10206310 |
2010-02-19 |
- |
2013-02-02 |
Book debts |
1,000,000,000 |
Syndicate Bank |
10206315 |
2010-02-19 |
- |
2013-03-20 |
Book debts |
1,000,000,000 |
ING VYSYA BANK LIMITED |
10206624 |
2010-02-19 |
- |
2012-03-31 |
Book debts |
750,000,000 |
BNP Paribas |
10222009 |
2010-04-30 |
- |
2012-04-10 |
Book debts |
300,000,000 |
Bank of America |
10240296 |
2010-09-10 |
- |
2013-10-23 |
Book debts |
1,000,000,000 |
ING VYSYA BANK LIMITED |
10242217 |
2010-09-14 |
- |
2012-04-24 |
Book debts |
2,300,000,000 |
STANDARD CHARTERED BANK |
10243263 |
2010-08-13 |
- |
2012-08-29 |
Book debts |
1,000,000,000 |
Citibank N.A |
10243604 |
2010-09-23 |
2010-12-23 |
2013-10-11 |
Immovable property or any interest therein; Book debts |
1,800,000,000 |
Axis Trustee Services Limited |
10255688 |
2010-11-01 |
- |
2011-11-05 |
Book debts |
3,000,000,000 |
State Bank of India |
10255897 |
2010-11-01 |
- |
2015-01-01 |
Book debts |
1,500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10259476 |
2010-12-23 |
- |
2013-03-04 |
Immovable property or any interest therein; Book debts |
1,160,000,000 |
Axis Trustee Services Limited |
10261810 |
2010-12-27 |
- |
2014-12-31 |
Book debts |
1,000,000,000 |
State bank of Bikaner and Jaipur |
10272349 |
2011-02-07 |
- |
2014-01-06 |
Book debts |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10272694 |
2011-02-07 |
- |
2014-02-14 |
Book debts |
2,000,000,000 |
Bank of Maharashtra |
10272703 |
2011-02-07 |
- |
2013-10-31 |
Book debts |
1,000,000,000 |
Bank of Maharashtra |
10272768 |
2011-02-07 |
- |
2014-02-12 |
Book debts |
2,500,000,000 |
The Royal Bank of Scotland N.V. |
10274971 |
2011-03-03 |
- |
2014-07-02 |
Book debts |
750,000,000 |
The Federal Bank Ltd. |
10278543 |
2011-03-18 |
- |
2014-05-22 |
Book debts |
12,000,000,000 |
ICICI BANK LTD |
10278544 |
2011-03-18 |
- |
2014-08-06 |
Book debts |
600,000,000 |
The Bank of Novascotia |
10278732 |
2011-03-18 |
- |
2013-04-25 |
Book debts |
3,000,000,000 |
YES BANK LIMITED |
10279036 |
2011-03-22 |
- |
2015-01-28 |
Book debts |
5,000,000,000 |
IDBI Bank Limited |
10293172 |
2011-06-09 |
- |
2014-05-21 |
Book debts |
100,000,000 |
FirstRand Bank Limited |
10294603 |
2011-06-17 |
- |
2015-07-09 |
Book debts |
1,000,000,000 |
State bank of Bikaner and Jaipur |
10297140 |
2011-06-29 |
- |
2014-08-26 |
Book debts |
2,000,000,000 |
DENA BANK |
10307188 |
2011-09-09 |
- |
2015-06-11 |
Immovable property or any interest therein; Book debts |
9,434,000,000 |
Axis Trustee Services Limited |
10311297 |
2011-09-26 |
- |
2015-09-28 |
Book debts |
1,000,000,000 |
Allahabad Bank |
10311826 |
2011-09-26 |
- |
2014-06-09 |
Book debts |
1,000,000,000 |
Bank of Maharashtra |
10311832 |
2011-09-29 |
- |
2015-09-10 |
Book debts |
5,000,000,000 |
Canara Bank |
10312755 |
2011-09-28 |
- |
2013-06-12 |
Book debts |
3,000,000,000 |
Bank of Baroda |
10316333 |
2011-10-29 |
- |
2015-12-08 |
Book debts |
1,000,000,000 |
Allahabad Bank |
10318736 |
2011-11-24 |
- |
2014-12-02 |
Book debts |
5,000,000,000 |
UCO Bank |
10323055 |
2011-12-05 |
- |
2015-06-11 |
Immovable property or any interest therein; Book debts |
6,919,000,000 |
Axis Trustee Services Limited |
10329661 |
2011-12-29 |
- |
2015-01-28 |
Book debts |
5,000,000,000 |
Bank of Baroda |
10332331 |
2012-01-11 |
- |
2015-11-30 |
Book debts |
5,000,000,000 |
Syndicate Bank |
10340167 |
2012-02-16 |
- |
2014-03-11 |
Book debts |
980,000,000 |
Citi Bank N.A. |
10341324 |
2012-02-28 |
- |
2015-06-11 |
Immovable property or any interest therein; Book debts |
2,918,000,000 |
Axis Trustee Services Limited |
10346301 |
2012-03-27 |
- |
2015-12-08 |
Book debts |
2,000,000,000 |
Allahabad Bank |
10346973 |
2012-03-27 |
- |
2017-04-21 |
Book debts |
3,000,000,000 |
United Bank of India |
10357345 |
2012-05-10 |
- |
2014-03-11 |
Book debts |
1,596,300,000 |
Citi Bank N.A. |
10359060 |
2012-05-24 |
- |
2018-01-10 |
Immovable property or any interest therein; Book debts |
7,718,000,000 |
Axis Trustee Services Limited |
10366202 |
2012-06-27 |
- |
2014-06-09 |
Book debts |
1,500,000,000 |
Bank Of Maharashtra |
10376607 |
2012-08-31 |
- |
2015-10-29 |
Book debts |
2,000,000,000 |
Indian Bank |
10378314 |
2012-09-27 |
- |
2015-05-14 |
Book debts |
3,000,000,000 |
UCO Bank |
10379729 |
2012-09-27 |
- |
2016-02-17 |
Immovable property or any interest therein; Book debts |
12,750,000,000 |
Axis Trustee Services Limited |
10387599 |
2012-10-30 |
- |
2015-11-06 |
Book debts |
2,000,000,000 |
State Bank of Hyderabad |
10391844 |
2012-12-03 |
- |
2017-02-02 |
Book debts |
5,000,000,000 |
Bank of Baroda |
10396996 |
2012-12-22 |
- |
2017-01-03 |
Book debts |
1,000,000,000 |
Allahabad Bank |
10397058 |
2012-12-22 |
- |
2015-10-15 |
Book debts |
5,000,000,000 |
Canara Bank |
10397303 |
2012-12-22 |
- |
2015-11-20 |
Book debts |
2,000,000,000 |
DENA BANK |
10399302 |
2013-01-08 |
- |
2018-03-23 |
Immovable property or any interest therein; Book debts |
4,540,000,000 |
Axis Trustee Services Limited |
10401952 |
2013-01-17 |
- |
2015-02-26 |
Book debts |
1,090,000,000 |
Citi Bank N.A. |
10415555 |
2013-03-08 |
- |
2017-03-31 |
Book debts |
2,000,000,000 |
State Bank Of Patiala |
10415559 |
2013-03-08 |
- |
2016-02-25 |
Book debts |
2,000,000,000 |
Bank Of India |
10416378 |
2013-03-08 |
- |
2018-03-21 |
Book debts |
5,000,000,000 |
Central Bank of India |
10418733 |
2013-03-21 |
- |
2016-05-20 |
Book debts |
3,000,000,000 |
Indian Bank |
10421404 |
2013-03-29 |
- |
2017-05-11 |
Book debts |
1,000,000,000 |
State bank of Bikaner and Jaipur |
10421410 |
2013-03-29 |
- |
2016-04-07 |
Book debts |
300,000,000 |
ABU DHABI COMMERCIAL BANK LTD. |
10423358 |
2013-04-05 |
- |
2018-06-01 |
Immovable property or any interest therein; Book debts |
2,144,000,000 |
Axis Trustee Services Limited |
10435558 |
2013-06-17 |
- |
2015-07-10 |
Book debts |
1,000,000,000 |
Citi Bank N.A. |
10442376 |
2013-07-17 |
- |
2018-06-21 |
Immovable property or any interest therein; Book debts |
13,508,000,000 |
Axis Trustee Services Limited |
10442444 |
2013-07-17 |
- |
- |
Immovable property or any interest therein; Book debts |
25,000,000,000 |
Axis Trustee Services Limited |
10443761 |
2013-08-01 |
- |
2017-08-28 |
Book debts |
2,500,000,000 |
Vijaya Bank |
10444334 |
2013-08-05 |
- |
2017-08-11 |
Book debts |
3,000,000,000 |
Union Bank of India |
10444723 |
2013-08-01 |
- |
2018-08-20 |
Book debts |
1,000,000,000 |
UCO Bank |
10444793 |
2013-07-31 |
- |
2016-09-27 |
Book debts |
2,500,000,000 |
United Bank of India |
10447157 |
2013-08-27 |
- |
2017-09-06 |
Book debts; Floating charge |
5,000,000,000 |
HDFC BANK LIMITED |
10451438 |
2013-09-06 |
- |
2015-09-22 |
Book debts; Floating charge |
400,000,000 |
Bank of Bahrain & Kuwait BSC |
10454380 |
2013-09-26 |
- |
2017-11-09 |
Book debts |
5,000,000,000 |
Union Bank of India |
10454641 |
2013-09-27 |
- |
2017-05-04 |
Book debts |
4,250,000,000 |
Corporation Bank |
10466930 |
2013-12-21 |
- |
2019-01-24 |
Book debts |
2,000,000,000 |
Oriental Bank of Commerce |
10467795 |
2013-12-27 |
- |
2016-01-07 |
Book debts |
620,000,000 |
Industrial and Commercial Bank of China Limited Mumbai Branch |
10467905 |
2013-12-05 |
2014-02-04 |
2016-03-30 |
2,000,000,000 |
The Royal Bank of Scotland N. V. |
|
10470516 |
2013-12-21 |
- |
2019-01-28 |
Book debts |
3,000,000,000 |
Allahabad Bank |
10471153 |
2013-12-21 |
- |
2019-03-19 |
Book debts |
5,000,000,000 |
Syndicate Bank |
10472497 |
2013-12-30 |
- |
2016-12-31 |
Book debts |
3,000,000,000 |
Punjab & Sind Bank |
10480290 |
2014-01-31 |
- |
2016-02-10 |
Book debts |
1,878,000,000 |
Citi Bank N.A. |
10482563 |
2014-02-20 |
- |
2014-06-09 |
Book debts |
1,250,000,000 |
Bank of Maharashtra |
10482690 |
2014-02-13 |
- |
2016-04-11 |
Book debts |
1,248,000,000 |
Citi Bank N.A. |
10483253 |
2014-02-20 |
- |
- |
Book debts |
1,100,000,000 |
The Bank of Novascotia |
10483584 |
2014-02-20 |
- |
2016-05-17 |
Book debts |
3,400,000,000 |
Axis Bank Limited |
10483720 |
2014-02-20 |
- |
2017-03-30 |
Book debts |
3,000,000,000 |
DENA BANK |
10487212 |
2014-03-14 |
- |
2016-12-01 |
Book debts |
1,750,000,000 |
Deutsche Bank |
10487213 |
2014-03-14 |
- |
2016-10-26 |
Book debts |
5,000,000,000 |
BANK OF INDIA |
10496384 |
2014-03-14 |
- |
2019-07-23 |
Book debts |
3,000,000,000 |
Bank of Baroda |
10500649 |
2014-03-24 |
- |
2018-04-25 |
Book debts |
2,000,000,000 |
Indian Bank |
10508276 |
2014-06-27 |
- |
2017-06-30 |
Book debts |
2,000,000,000 |
Punjab and Sind Bank |
10509526 |
2014-06-27 |
- |
2016-12-23 |
Book debts |
2,000,000,000 |
Andhra Bank |
10525325 |
2014-09-29 |
2014-11-07 |
2018-01-30 |
Immovable property or any interest therein; Book debts |
1,800,000,000 |
Axis Trustee Services Limited |
10526104 |
2014-09-29 |
- |
2018-12-12 |
Book debts |
2,500,000,000 |
HDFC BANK LIMITED |
10526358 |
2014-09-25 |
- |
2017-08-18 |
Book debts |
2,000,000,000 |
DENA BANK |
10526767 |
2014-09-30 |
- |
2017-10-21 |
Book debts |
5,000,000,000 |
Punjab National Bank |
10532927 |
2014-10-31 |
- |
2015-08-20 |
Book debts |
1,550,000,000 |
Barclays Bank PLC |
10536152 |
2014-11-27 |
- |
- |
Immovable property or any interest therein; Book debts |
30,000,000,000 |
Axis Trustee Services Limited |
10549369 |
2015-01-20 |
- |
2017-03-06 |
Book debts |
1,233,200,000 |
Citi Bank N.A. |
10574083 |
2015-06-02 |
- |
- |
Immovable property or any interest therein; Book debts |
35,000,000,000 |
Axis Trustee Services Limited |
10600493 |
2015-10-14 |
- |
- |
Immovable property or any interest therein; Book debts |
40,000,000,000 |
Axis Trustee Services Limited |
10611077 |
2015-12-11 |
- |
- |
Book debts |
5,000,000,000 |
Bank of Maharashtra |
10611929 |
2015-12-23 |
- |
- |
Book debts |
5,000,000,000 |
State Bank of India |
10612308 |
2015-12-15 |
- |
- |
Book debts |
2,500,000,000 |
CENTRAL BANK OF INDIA |
10612506 |
2015-12-15 |
- |
- |
Book debts; Floating charge |
2,750,000,000 |
HDFC BANK LIMITED |
10612515 |
2015-12-21 |
- |
- |
Book debts |
5,000,000,000 |
Union Bank of India |
10613488 |
2015-12-23 |
- |
2019-04-17 |
Book debts |
5,000,000,000 |
ICICI BANK LIMITED |
10613599 |
2015-12-21 |
- |
2017-06-01 |
Book debts |
2,500,000,000 |
Kotak Mahindra Bank Ltd. |
10620462 |
2016-01-22 |
- |
2017-09-04 |
Book debts |
1,446,750,000 |
Citi Bank N.A. |
10627318 |
2016-02-22 |
- |
- |
Book debts; Floating charge |
3,500,000,000 |
HDFC BANK LIMITED |
80003282 |
2002-08-19 |
2008-07-07 |
2008-07-15 |
294,000,000 |
International Finance Corporation |
|
80006731 |
2003-06-09 |
- |
2006-06-27 |
Book debts |
500,000,000 |
State Bank of India |
80026013 |
2005-07-05 |
- |
2008-10-21 |
Immovable property or any interest therein; Book debts |
4,700,000,000 |
UTI BANK |
80026014 |
2005-11-16 |
- |
2009-02-06 |
Immovable property or any interest therein; Book debts |
500,000,000 |
UTI BANK LTD |
80026015 |
2005-11-16 |
- |
2008-10-21 |
Immovable property or any interest therein; Book debts |
3,050,000,000 |
UTI BANK LTD |
80026016 |
2005-02-16 |
- |
2008-10-22 |
Immovable property or any interest therein; Book debts |
4,250,000,000 |
UTI BANK LTD |
80026017 |
2006-02-21 |
- |
2009-02-06 |
Immovable property or any interest therein; Book debts |
6,400,000,000 |
UTI BANK LTD |
80026093 |
2004-10-18 |
- |
2007-10-18 |
Immovable property or any interest therein; Book debts |
250,000,000 |
INDUSIND BANK LTD |
80026095 |
2004-09-28 |
- |
2007-12-31 |
Book debts |
1,500,000,000 |
CANARA BANK |
80026097 |
2003-03-20 |
2016-09-23 |
- |
Book debts; Current Assets, Receivables and Book debts |
20,000,000,000 |
State Bank of India |
80026099 |
2006-03-31 |
- |
2009-03-31 |
Immovable property or any interest therein; Book debts |
650,000,000 |
YES BANK LTD |
80026100 |
2006-03-21 |
- |
2009-01-31 |
Immovable property or any interest therein; Book debts |
500,000,000 |
DBS BANK LTD |
80026101 |
2004-12-31 |
- |
2013-02-04 |
Immovable property or any interest therein; Book debts |
800,000,000 |
CANARA BANK |
80026102 |
2001-09-10 |
- |
2016-04-06 |
Immovable property or any interest therein; Book debts |
150,000,000 |
CREDIT LONNAIS |
80026103 |
2004-01-21 |
- |
2008-07-24 |
Immovable property or any interest therein; Book debts |
2,700,000,000 |
UTI BANK |
80026104 |
2004-09-02 |
- |
2008-07-24 |
Immovable property or any interest therein; Book debts |
2,750,000,000 |
UTI BANK LTD |
80040734 |
2005-08-02 |
- |
2008-05-05 |
Movable property (not being pledge) |
200,000,000 |
BNP Paribas |
80040735 |
1998-03-23 |
- |
2013-04-03 |
Movable property (not being pledge) |
50,000,000 |
Bank of America |
80040736 |
1998-07-01 |
- |
2013-04-03 |
Movable property (not being pledge) |
200,000,000 |
Bank of America |
80043045 |
2004-05-24 |
- |
2008-07-24 |
Immovable property or any interest therein |
3,550,000,000 |
UTI BANK LIMITED |
80048880 |
2002-12-30 |
- |
2008-09-26 |
Immovable property or any interest therein |
5,000,000,000 |
MR.B H WANI & MR. R K KULKARNI LITTLE & COMPANY |
80056024 |
2000-03-09 |
- |
2009-09-16 |
Movable property (not being pledge) |
100,000,000 |
INDIAN OVERSEAS BANK |
100019722 |
2016-03-29 |
- |
2019-03-18 |
Book debts; Loan Receivables |
1,000,000,000 |
Oriental Bank of Commerce |
100021301 |
2016-03-29 |
- |
2019-04-22 |
Book debts; Loan receivables |
4,000,000,000 |
Punjab National Bank |
100025642 |
2016-04-21 |
- |
2018-03-09 |
Book debts; Loan Receivables |
3,200,000,000 |
Kotak Mahindra Bank Ltd. |
100039072 |
2016-06-27 |
- |
2019-04-17 |
Book debts; Loan Receivables |
5,000,000,000 |
ICICI BANK LIMITED |
100047429 |
2016-08-18 |
- |
- |
40,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100056622 |
2016-09-30 |
- |
- |
Book debts; Loan Receivables |
1,000,000,000 |
HDFC BANK LIMITED |
100068139 |
2016-12-12 |
- |
- |
45,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100073756 |
2016-12-30 |
- |
2019-01-23 |
Book debts; Loan receivables |
2,500,000,000 |
Axis Bank Limited |
100087813 |
2017-03-08 |
- |
2019-06-13 |
Book debts; Loan Receivables |
2,500,000,000 |
Axis Bank Limited |
100089256 |
2017-03-16 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
DENA BANK |
100090071 |
2017-03-20 |
- |
- |
Book debts; Loan Receivables |
1,000,000,000 |
HDFC BANK LIMITED |
100090085 |
2017-03-21 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
Bank of India |
100092207 |
2017-03-28 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
Canara Bank |
100092436 |
2017-03-28 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
Union Bank of India |
100113094 |
2017-07-17 |
- |
- |
Book debts; Loan Receivables |
1,500,000,000 |
Kotak Mahindra Bank Ltd |
100125251 |
2017-09-12 |
- |
- |
Book debts; Loan Receivables |
1,000,000,000 |
HDFC BANK LIMITED |
100125254 |
2017-09-12 |
- |
- |
Book debts; Loan Receivables |
4,000,000,000 |
HDFC BANK LIMITED |
100129578 |
2017-09-28 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
Axis Bank Limited |
100129959 |
2017-10-11 |
- |
2018-04-24 |
Book debts; Loan Receivables |
800,000,000 |
Industrial and Commercial Bank of China Limited |
100130386 |
2017-09-12 |
- |
- |
50,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100143306 |
2017-12-06 |
- |
- |
Book debts; Loan Receivables |
1,500,000,000 |
Kotak Mahindra Bank Ltd |
100147304 |
2017-12-28 |
- |
2019-03-05 |
Book debts; Loan receivables |
7,500,000,000 |
SIDBI |
100147306 |
2017-12-28 |
- |
- |
Book debts; Loan Recevables |
2,500,000,000 |
Micro Units Development & Refinance Agency Limited (MUDRA) |
100149500 |
2017-12-28 |
- |
- |
Book debts; Loan Receivables |
2,600,000,000 |
ICICI BANK LIMITED |
100150688 |
2017-12-26 |
- |
- |
6,430,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100153453 |
2018-01-18 |
- |
- |
Book debts; Loan Receivables |
1,000,000,000 |
The Federal Bank Ltd. |
100155736 |
2018-01-29 |
- |
- |
Book debts; Loan Receivables |
2,750,000,000 |
CITI BANK N.A. |
100156358 |
2018-02-12 |
- |
- |
Book debts; Loan Receivables |
1,500,000,000 |
HDFC BANK LIMITED |
100161584 |
2018-02-27 |
- |
- |
Book debts; Loan receivables |
1,617,470,000 |
CITI BANK N.A. |
100161918 |
2018-02-27 |
- |
- |
Book debts; Loan receivables |
1,000,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100166160 |
2018-03-12 |
- |
- |
Book debts; Loan receivables |
3,000,000,000 |
Bank of India |
100167156 |
2018-03-14 |
- |
- |
Book debts; Loan Receivables |
10,000,000,000 |
State Bank of India |
100169986 |
2018-03-27 |
- |
- |
Book debts; Loan Receivables |
500,000,000 |
The Federal Bank Ltd. |
100174882 |
2018-04-26 |
- |
- |
Book debts; Loan Receivables |
2,500,000,000 |
HDFC BANK LIMITED |
100186773 |
2018-06-07 |
- |
- |
Book debts; Loan Receivables |
500,000,000 |
Shinhan Bank |
100187058 |
2018-06-11 |
- |
- |
Book debts; Loan Receivables |
800,000,000 |
Industrial and Commercial Bank of China Limited |
100188016 |
2018-06-11 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
Union Bank of India |
100188637 |
2018-06-15 |
- |
- |
Book debts; Loan Receivables |
2,500,000,000 |
MUFG BANK LTD |
100191037 |
2018-06-28 |
- |
- |
Book debts; Loan Receivables |
2,000,000,000 |
Karnataka Bank Ltd. |
100198830 |
2018-08-01 |
- |
- |
Book debts; Loan Receivables (Standard) |
7,500,000,000 |
ICICI BANK LIMITED |
100199057 |
2018-08-21 |
- |
- |
Book debts; Loan receivables |
1,900,000,000 |
Societe Generale |
100203512 |
2018-08-29 |
- |
- |
Book debts; Loan receivables |
3,000,000,000 |
Axis Bank Limited |
100206144 |
2018-09-14 |
- |
- |
2,000,000,000 |
HDFC BANK LIMITED |
|
100208454 |
2018-09-24 |
- |
- |
Book debts; Loan Receivables |
10,000,000,000 |
Punjab National Bank |
100220796 |
2018-11-13 |
- |
- |
60,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100222943 |
2018-11-22 |
- |
- |
Book debts; Loan Receivables |
10,000,000,000 |
National Bank for Agriculture and Rural Development |
100229213 |
2018-12-20 |
- |
- |
Book debts; Loan receivables |
7,000,000,000 |
Axis Bank Limited |
100231533 |
2018-12-31 |
- |
- |
Book debts; Loan Receivables |
1,500,000,000 |
The South Indian Bank Limited |
100244514 |
2019-01-18 |
- |
- |
18,101,224,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100250278 |
2019-03-06 |
- |
- |
Book debts; Loan receivables |
12,307,850,000 |
Axis Trustee Services Limited |
100251693 |
2019-03-15 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
Axis Bank Limited |
100260999 |
2019-05-06 |
- |
- |
Book debts; Loan receivables |
1,000,000,000 |
Corporation Bank |
100262827 |
2019-05-08 |
- |
- |
Book debts; Loan receivables |
3,500,000,000 |
Deutsche Bank AG |
100269578 |
2019-06-03 |
- |
- |
Book debts; Loan Receivables |
3,000,000,000 |
BNP Paribas |
100274162 |
2019-06-28 |
- |
- |
Book debts; Loan receivables |
5,000,000,000 |
Union Bank of India |
100276390 |
2019-07-12 |
- |
- |
Book debts; Loan receivables |
2,000,000,000 |
Axis Bank Limited |
100279552 |
2019-08-08 |
- |
- |
Book debts; Loan Receivables |
3,546,750,000 |
AXIS TRUSTEE SERVICES LIMITED |
100285312 |
2019-06-24 |
- |
- |
65,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100289832 |
2019-08-26 |
- |
- |
Book debts; Loan receivables |
1,440,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100289834 |
2019-08-26 |
- |
- |
Book debts; Loan receivables |
1,440,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100294396 |
2019-09-26 |
- |
- |
Book debts; Loan Receivables |
2,000,000,000 |
Axis Bank Limited |
100295864 |
2019-09-30 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
HDFC BANK LIMITED |
100295876 |
2019-09-30 |
- |
- |
Book debts; Loan Receivables |
5,000,000,000 |
HDFC BANK LIMITED |
100298317 |
2019-10-17 |
- |
- |
Book debts; Loan receivables |
450,000,000 |
Qatar National Bank (Q.P.S.C) |
100413398 |
2021-01-20 |
- |
- |
2,000,000,000 |
HDFC BANK LIMITED |
|
100413403 |
2021-01-20 |
- |
- |
Book debts; Loan Receivables |
7,000,000,000 |
HDFC BANK LIMITED |
100416051 |
2021-02-01 |
- |
- |
Receivables under loan contract/hire purchase/leas |
6,750,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100426157 |
2021-02-25 |
- |
- |
Loan Receivables |
9,120,000,000 |
CITI BANK N.A. |
100433036 |
2021-03-19 |
- |
- |
Book debts; Floating charge; Loan Receivables |
5,000,000,000 |
DBS BANK INDIA LIMITED |
100436436 |
2021-03-24 |
- |
- |
Book debts; Floating charge; Loan receivables |
2,550,000,000 |
Axis Bank Limited |
100449359 |
2021-06-09 |
- |
- |
Book debts; Loan receivables |
3,000,000,000 |
The Federal Bank Ltd. |
100451062 |
2021-06-08 |
- |
- |
Receivables under loan contract/hire purchase/leas |
6,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100454101 |
2021-06-24 |
- |
- |
Receivables under loan contract/hire purchase/leas |
2,250,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100456560 |
2021-06-21 |
- |
- |
3,000,000,000 |
BNP Paribas |
|
100480287 |
2021-08-31 |
- |
- |
Book debts; Loan receivables |
10,000,000,000 |
HDFC BANK LIMITED |
100487391 |
2021-09-17 |
- |
- |
Book debts; Floating charge; Specific Standard Receivable and Book Debt |
2,000,000,000 |
Sumitomo Mitsui Banking Corporation |
100490690 |
2021-09-28 |
- |
- |
Book debts; Floating charge; Loan receivables |
6,000,000,000 |
Axis Bank Limited |
100494065 |
2021-10-08 |
- |
- |
Book debts; Floating charge; Loan receivables |
1,000,000,000 |
KOTAK MAHINDRA BANK LTD |
100504029 |
2021-11-17 |
- |
- |
Receivables under loan contract/hire purchase/leas |
3,750,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100509421 |
2021-11-29 |
- |
- |
Book debts; Loan receivables |
3,000,000,000 |
BNP Paribas |
100510887 |
2021-11-29 |
- |
- |
Book debts; Loan Receivables |
1,000,000,000 |
Dhanlaxmi Bank Limited |
100517673 |
2021-12-17 |
- |
- |
Receivables under loan contract/hire purchase/leas |
2,755,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100519990 |
2021-12-16 |
- |
- |
Book debts; Floating charge; Loan receivables |
1,000,000,000 |
KOTAK MAHINDRA BANK LTD |
100523539 |
2021-12-29 |
- |
- |
Book debts; Floating charge; Loan receivables |
3,700,000,000 |
Axis Bank Limited |
100541391 |
2022-02-09 |
- |
- |
Book debts; Floating charge; Loan receivables |
6,000,000,000 |
RBL BANK LTD |
100541859 |
2022-02-15 |
- |
- |
Receivables under loan contract/hire purchase/leas |
5,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100542461 |
2022-02-22 |
- |
- |
Receivables under loan contract/hire purchase/leas |
3,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100549000 |
2022-03-14 |
- |
- |
Book debts; Floating charge; Loan receivables |
3,750,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100556791 |
2022-03-17 |
- |
- |
Book debts; Floating charge; Loan Receivables |
2,500,000,000 |
KOTAK MAHINDRA BANK LTD |
100559513 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Loan receivables |
5,000,000,000 |
UNION BANK OF INDIA |
100561990 |
2022-03-25 |
- |
- |
Book debts; Floating charge; Loan receivables |
5,950,000,000 |
Axis Bank Limited |
100562133 |
2022-03-28 |
- |
- |
Receivables under loan contract/hire purchase/leas |
2,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100572766 |
2022-04-29 |
- |
- |
Book debts; Loan receivables |
10,000,000,000 |
HDFC BANK LIMITED |
100572769 |
2022-04-29 |
- |
- |
Book debts; Loan receivables |
10,000,000,000 |
HDFC BANK LIMITED |
100583717 |
2022-05-28 |
- |
- |
Book debts; Loan receivables |
7,000,000,000 |
ICICI BANK LIMITED |
100591805 |
2022-06-28 |
- |
- |
Book debts; Loan receivables |
20,000,000,000 |
Bank of Baroda |
100592453 |
2022-06-25 |
- |
- |
Book debts; Loan receivables |
2,500,000,000 |
ICICI BANK LIMITED |
100593391 |
2022-07-19 |
- |
- |
Book debts; Floating charge; Loan receivables |
20,000,000,000 |
SIDBI |
100602612 |
2022-07-26 |
- |
- |
10,000,000,000 |
Indian bank |
|
100609475 |
2022-09-15 |
- |
- |
15,000,000,000 |
Punjab National Bank |
|
100615918 |
2022-09-29 |
- |
- |
7,500,000,000 |
Axis Bank Limited |
|
100617029 |
2022-09-27 |
- |
- |
20,000,000,000 |
Bank of Baroda |
|
100617030 |
2022-09-29 |
- |
- |
3,000,000,000 |
Kotak Mahindra Bank LTD |
|
100618730 |
2022-09-27 |
- |
- |
15,000,000,000 |
ICICI BANK LIMITED |
|
100618787 |
2022-09-29 |
- |
- |
2,500,000,000 |
Karnataka Bank Ltd. |
|
100623954 |
2022-10-20 |
- |
- |
10,000,000,000 |
HDFC BANK LIMITED |
|
100648289 |
2022-11-14 |
- |
- |
320,000,000 |
PT Bank Maybank Indonesia Tbk |
|
100663408 |
2022-12-29 |
- |
- |
16,570,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100669705 |
2022-12-28 |
- |
- |
12,000,000,000 |
Axis Bank Limited |
|
100671183 |
2023-01-17 |
- |
- |
7,500,000,000 |
HDFC BANK LIMITED |
|
100671186 |
2023-01-17 |
- |
- |
7,500,000,000 |
HDFC BANK LIMITED |
|
100680593 |
2023-02-09 |
- |
- |
20,000,000,000 |
Punjab National Bank |
|
100696250 |
2023-03-23 |
- |
- |
10,000,000,000 |
HDFC BANK LIMITED |
|
100697624 |
2023-03-13 |
- |
- |
10,000,000,000 |
Indian bank |
|
100702408 |
2022-11-24 |
- |
- |
2,245,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100710024 |
2023-04-10 |
- |
- |
2,700,000,000 |
Kotak Mahindra Bank Ltd |
|
100717107 |
2023-01-17 |
- |
- |
1,165,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
MAHINDRA & MAHINDRA FINANCIAL SERVICE LTD. |
DEHRADUN |
248001 |
27-A RAJPUR ROADDEHRADUNDEHRADUN153UC |
MAHINDRA - MAHINDRA FINANCIAL SERVICES LTD. |
BANDRAMUMBAI-I |
400018 |
CORPORATE OFFICE MAHINDRA TOWERWORLI ROAD NO 13 WORLIWORLI, MUMBAI599MH |
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