You are here

MONTECARLO LIMITED




Montecarlo Limited is a Public incorporated on 20 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 855,000,030. It is inolved in Steam and hot water supply

Montecarlo 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 Montecarlo Limited are Brijesh Kanubhai Patel, Mrunal Kanubhai Patel, Kanubhai Mafatlal Patel, Suhas Vasantrao Joshi, Nareshkumar Pranshankar Suthar, Dipak Kamlakar Palkar, Dinesh Babulal Patel, Purvi Sushil Parikh, Suresh Natwarlal Patel, Kalpesh Punamchand Desai and Nigam Gautamkumar Shah.

Montecarlo Limited's Corporate Identification Number is (CIN) U40300GJ1995PLC025082 and its registration number is 25082.Its Email address is [email protected] and its registered address is Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN.

Current status of Montecarlo Limited is - Active.

Company Details

CIN

U40300GJ1995PLC025082

Company Name

MONTECARLO LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

25082

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 March 1995

Age of Company

29 years, 1 month, 4 days

Activity

Steam and hot water supply

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹855,000,030

Number of Employees

Login to view

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 MONTECARLO LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN

Director Details

DIN Director Name Designation Appointment Date

00025479

BRIJESH KANUBHAI PATEL

Managing Director

02 March 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONTECARLO ASSET HOLDINGS LLP

Designated Partner

22 March 2017

MONTECARLO REALTY LLP

Designated Partner

22 March 2017

MONTECARLO ENGINEERING PRIVATE LIMITED

Director

01 July 2006

MONTECARLO ENERGY PRIVATE LIMITED

Director

09 August 2013

MONTECARLO INFRASTRUCTURE LIMITED

Director

29 December 1999

MONTECARLO ENTERPRISES PRIVATE LIMITED

Director

16 September 2019

MONTECARLO PROJECTS PRIVATE LIMITED

Director

01 July 2006

MONTECARLO PROJECTS LIMITED

Director

18 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00025525

MRUNAL KANUBHAI PATEL

Managing Director

23 January 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONTECARLO ASSET HOLDINGS LLP

Designated Partner

22 March 2017

MONTECARLO REALTY LLP

Designated Partner

22 March 2017

MONTECARLO NAGPUR SMART METERING PRIVATELIMITED

Director

14 August 2023

MONTECARLO ENGINEERING PRIVATE LIMITED

Director

01 July 2006

SPARK POWER PROJECTS PRIVATE LIMITED

Director

27 June 2011

MONTECARLO ENERGY PRIVATE LIMITED

Director

09 August 2013

MONTECARLO JABALPUR SMART METERINGPRIVATE LIMITED

Director

15 November 2022

MONTECARLO INFRASTRUCTURE LIMITED

Director

23 January 2002

MONTECARLO ENTERPRISES PRIVATE LIMITED

Director

16 September 2019

MONTECARLO PROJECTS PRIVATE LIMITED

Director

01 July 2006

MONTECARLO PROJECTS LIMITED

Director

18 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00025552

KANUBHAI MAFATLAL PATEL

Director

01 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONTECARLO ASSET HOLDINGS LLP

Designated Partner

22 March 2017

MONTECARLO REALTY LLP

Designated Partner

22 March 2017

MONTECARLO ENGINEERING PRIVATE LIMITED

Director

18 September 1996

MONTECARLO INFRASTRUCTURE LIMITED

Director

15 October 1998

MONTECARLO ENTERPRISES PRIVATE LIMITED

Director

16 September 2019

MONTECARLO PROJECTS PRIVATE LIMITED

Director

29 December 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00171232

SUHAS VASANTRAO JOSHI

Wholetime Director

26 June 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JMC INFRASTRUCTURE LIMITED

Director

25 August 1999

JMC CONSULTANTS AND DEVELOPERS PRIVATE LIMITED

Director

04 December 2000

MONTECARLO PROJECTS LIMITED

Director

05 April 2022

MONTECARLO HUBLI HAVERI HIGHWAY PRIVATELIMITED

Director

12 April 2022

MONTECARLO SINGHARA BINJHABAHAL HIGHWAYPRIVATE LIMITED

Director

05 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00414050

NARESHKUMAR PRANSHANKAR SUTHAR

Wholetime Director

01 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONTECARLO HURA MINING PRIVATE LIMITED

Director

11 November 2022

MONTECARLO BARJORA MINING PRIVATELIMITED

Director

11 October 2019

MONTECARLO BALAGONDAPALLI HIGHWAYPRIVATE LIMITED

Director

11 April 2022

MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAYPRIVATE LIMITED

Director

12 March 2021

MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATELIMITED

Director

11 October 2019

MONTECARLO HUBLI HAVERI HIGHWAY PRIVATELIMITED

Wholetime Director

16 January 2019

MONTECARLO AMRAVATI CHIKHLI HIGHWAYPRIVATE LIMITED

Director

21 February 2020

MONTECARLO MUNGER MIRZACHAUKI 3 HIGHWAYPRIVATE LIMITED

Director

10 March 2021

MONTECARLO VADODARA MUMBAI EXPRESSWAYPRIVATE LIMITED

Director

27 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00475995

DIPAK KAMLAKAR PALKAR

Director

17 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dipak Kamlakar Palkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03443006

DINESH BABULAL PATEL

Director

17 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADVAIT INFRATECH LIMITED

Director

07 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07071155

PURVI SUSHIL PARIKH

Additional Director

28 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Purvi Sushil Parikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07202263

SURESH NATWARLAL PATEL

Director

23 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Suresh Natwarlal Patel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACCPD0329D

KALPESH PUNAMCHAND DESAI

Company Secretary

01 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED

Company Secretary

11 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BCXPS5397A

Nigam Gautamkumar Shah

CFO(KMP)

01 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nigam Gautamkumar Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45201GJ2019PTC109935
MONTECARLO ENTERPRISES PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
U45500GJ2020PTC117715
MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED Montecarlo House Sindhu Bhavan Road, Bodakdev Ahmedabad Ahmedabad GJ 380058 IN
U45203GJ2021PTC121099
MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
U10100GJ2022PTC136635
MONTECARLO HURA MINING PRIVATE LIMITED MONTECARLO HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, AHMEDABAD Ahmedabad GJ 380058 IN
U45303GJ2016PLC093407
MONTECARLO PROJECTS LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
U40300GJ1995PLC025082
MONTECARLO LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
U45400GJ2021PTC126034
MONTECARLO BANGALORE CHENNAI EXPRESSWAY P3P1 PRIVATE LIMITED Montecarlo House Sindhu Bhavan Road, Bodakdev Ahmedabad Ahmedabad GJ 380058 IN
U10300GJ2016PTC093311
MONTECARLO BARJORA MINING PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
U45201GJ2021PTC125910
MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN
View all 2,299 companies with similar address


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

10001849

2006-04-07

-

2010-04-12

6,739,000

ICICI BANK LIMITED

10001865

2006-03-22

-

2009-02-07

3,921,000

ICICI BANK LIMITED

10003618

2006-04-08

-

2013-08-23

67,390,000

SREI INFRASTRUCTURE FINANCE LIMITED

10009764

2006-06-30

-

2010-06-12

4,820,000

ABN AMRO BANK N.V.

10012138

2006-06-30

-

2010-06-12

6,683,000

ABN AMRO BANK N.V.

10012140

2006-06-30

-

2010-06-12

5,840,000

ABN AMRO BANK N.V.

10013535

2006-06-30

-

2010-03-06

7,581,000

ABN AMRO BANK N.V.

10014482

2006-03-30

-

2010-08-06

14,888,000

SREI INFRASTRUCTURE FINANCE LIMITED

10014562

2006-03-31

-

2010-08-06

9,720,000

SREI INFRASTRUCTURE FINANCE LIMITED

10014642

2006-05-22

-

2010-08-06

5,350,000

SREI INFRASTRUCTURE FINANCE LIMITED

10015294

2006-06-15

-

2010-08-06

6,683,000

SREI INFRASTRUCTURE FINANCE LIMITED

10015295

2006-06-15

-

2008-08-22

3,490,000

SREI INFRASTRUCTURE FINANCE LIMITED

10015304

2006-06-20

-

2010-08-06

3,314,000

SREI INFRASTRUCTURE FINANCE LIMITED

10015305

2006-06-15

-

2010-08-06

4,820,000

SREI INFRASTRUCTURE FINANCE LIMITED

10037358

2007-01-04

-

2009-09-22

Movable property (not being pledge)

1,643,000

HDFC BANK LIMITED

10037844

2007-02-01

-

2008-11-06

Movable property (not being pledge)

4,537,000

KOTAK MAHINDRA BANK LIMITED

10038260

2007-01-03

-

2011-03-19

Movable property (not being pledge)

1,946,000

HDFC BANK LIMITED

10038261

2007-01-03

-

2011-02-22

Movable property (not being pledge)

2,223,000

HDFC BANK LIMITED

10038263

2007-01-03

-

2011-02-22

Movable property (not being pledge)

2,223,000

HDFC BANK LIMITED

10038767

2007-02-02

-

2009-09-22

Movable property (not being pledge)

2,386,500

HDFC BANK LIMITED

10039921

2007-01-15

-

2011-03-17

Movable property (not being pledge)

22,464,000

SREI INFRASTRUCTURE FINANCE LIMITED

10039922

2007-01-15

-

2012-10-26

Movable property (not being pledge)

3,444,480

SREI INFRASTRUCTURE FINANCE LIMITED

10039923

2007-01-15

-

2011-03-17

Movable property (not being pledge)

9,936,810

SREI INFRASTRUCTURE FINANCE LIMITED

10042356

2007-02-28

-

2011-03-17

Movable property (not being pledge)

9,740,900

SREI INFRASTRUCTURE FINANCE LIMITED

10042448

2007-02-05

-

2011-02-25

Movable property (not being pledge)

2,386,500

HDFC BANK LIMITED

10042951

2007-01-15

-

2011-03-17

Movable property (not being pledge)

2,901,600

SREI INFRASTRUCTURE FINANCE LIMITED

10058264

2007-06-26

-

2011-12-27

Movable property (not being pledge)

804,700

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10058265

2007-06-26

-

2011-12-27

Movable property (not being pledge)

2,268,700

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10059678

2007-06-11

-

2010-06-25

Movable property (not being pledge)

2,100,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10059871

2007-05-18

-

2011-12-27

Movable property (not being pledge)

3,548,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10076885

2007-11-28

2008-05-06

2012-06-01

60,000,000

STANDARD CHARTERED BANK

10084138

2007-12-18

-

2011-11-24

Movable property (not being pledge)

1,362,000

HDFC BANK LIMITED

10084146

2007-12-05

-

2011-11-24

Movable property (not being pledge)

3,309,390

HDFC BANK LIMITED

10084148

2007-12-05

-

2011-11-24

Movable property (not being pledge)

3,856,320

HDFC BANK LIMITED

10084176

2007-12-04

-

2011-11-24

Movable property (not being pledge)

1,875,000

HDFC BANK LIMITED

10084190

2007-12-05

-

2011-11-24

Movable property (not being pledge)

10,935,000

HDFC BANK LIMITED

10086827

2008-01-03

-

2010-03-29

Movable property (not being pledge)

3,488,000

HDFC BANK LIMITED

10086828

2007-12-18

-

2011-11-24

Movable property (not being pledge)

2,178,000

HDFC BANK LIMITED

10086831

2008-01-03

-

2012-02-23

Movable property (not being pledge)

3,645,000

HDFC BANK LIMITED

10142914

2009-02-23

2009-11-16

2010-08-30

300,000,000

3i Infotech Trusteeship Services Limited

10176869

2009-09-15

-

2011-08-05

Movable property (not being pledge)

3,974,000

HDFC BANK LIMITED

10176873

2009-09-15

-

2011-08-05

Movable property (not being pledge)

3,974,000

HDFC BANK LIMITED

10176874

2009-09-15

-

2011-08-05

Movable property (not being pledge)

3,974,000

HDFC BANK LIMITED

10176877

2009-09-15

-

2011-08-05

Movable property (not being pledge)

2,732,000

HDFC BANK LIMITED

10176878

2009-09-15

-

2011-08-05

Movable property (not being pledge)

2,732,000

HDFC BANK LIMITED

10176880

2009-09-15

-

2011-08-05

Movable property (not being pledge)

2,732,000

HDFC BANK LIMITED

10191303

2009-12-18

-

2012-10-29

Movable property (not being pledge)

34,000,000

HDFC BANK LIMITED

10194261

2009-11-22

-

2013-08-23

Movable property (not being pledge)

4,070,000

SREI Equipment Finance Private Limited

10194264

2009-11-22

-

2013-08-23

Movable property (not being pledge)

4,070,000

SREI Equipment Finance Private Limited

10194999

2010-01-05

-

2012-10-29

Movable property (not being pledge)

6,900,000

HDFC BANK LIMITED

10195000

2010-01-05

-

2012-10-29

Movable property (not being pledge)

23,600,000

HDFC BANK LIMITED

10195001

2010-01-07

-

2012-10-29

Movable property (not being pledge)

6,900,000

HDFC BANK LIMITED

10195002

2010-01-09

-

2012-10-29

Movable property (not being pledge)

23,600,000

HDFC BANK LIMITED

10195110

2010-01-20

-

2013-03-12

Movable property (not being pledge)

5,960,000

KOTAK MAHINDRA BANK LIMITED

10199175

2010-02-08

-

2013-03-12

Movable property (not being pledge)

3,670,000

KOTAK MAHINDRA BANK LIMITED

10203762

2010-02-11

-

2012-10-29

Movable property (not being pledge)

4,400,000

HDFC BANK LIMITED

10203766

2010-02-11

-

2012-10-29

Movable property (not being pledge)

3,140,000

HDFC BANK LIMITED

10206830

2010-02-10

-

2012-10-29

Movable property (not being pledge)

15,938,000

HDFC BANK LIMITED

10208273

2010-03-06

-

2012-10-29

Movable property (not being pledge)

2,480,000

HDFC BANK LIMITED

10208274

2010-03-06

-

2012-10-29

Movable property (not being pledge)

10,700,000

HDFC BANK LIMITED

10212079

2010-03-30

-

2013-03-18

Movable property (not being pledge)

1,665,000

TATA CAPITAL LIMITED

10212081

2010-03-30

-

2013-03-18

Movable property (not being pledge)

1,665,000

TATA CAPITAL LIMITED

10217425

2010-04-22

2018-04-07

-

Book debts; Movable property (not being pledge); STOCK, STORES, SPARES AND OTHER FIXED ASSETS ETC.

19,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10217439

2010-04-23

2018-04-07

-

Immovable property or any interest therein

19,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10217532

2010-04-15

-

2013-04-21

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10217795

2010-03-22

-

2013-08-23

Movable property (not being pledge)

4,200,000

SREI Equipment Finance Private Limited

10224812

2010-05-29

-

2015-05-12

Movable property (not being pledge)

8,800,000

HDFC BANK LIMITED

10245412

2010-10-01

-

2015-05-19

Movable property (not being pledge)

7,080,000

KOTAK MAHINDRA BANK LIMITED

10245497

2010-10-01

-

2015-04-29

Movable property (not being pledge)

13,194,000

KOTAK MAHINDRA BANK LIMITED

10245632

2010-10-01

-

2015-04-23

Movable property (not being pledge)

13,194,000

KOTAK MAHINDRA BANK LIMITED

10258628

2011-01-05

-

2015-07-17

Movable property (not being pledge)

5,180,000

KOTAK MAHINDRA BANK LIMITED

10261800

2011-01-06

-

2015-07-15

Movable property (not being pledge)

1,710,000

HDFC BANK LIMITED

10267065

2011-01-17

-

2015-07-15

Movable property (not being pledge)

8,125,000

HDFC BANK LIMITED

10267066

2011-01-17

-

2015-07-15

Movable property (not being pledge)

4,875,000

HDFC BANK LIMITED

10267896

2011-01-17

-

2015-07-15

Movable property (not being pledge)

3,950,000

HDFC BANK LIMITED

10270512

2011-01-27

-

2015-07-31

Movable property (not being pledge)

700,000

TATA CAPITAL LIMITED

10342836

2012-03-14

-

2015-04-10

Movable property (not being pledge)

6,800,000

Axis Bank Limited

10364900

2012-05-19

-

2015-07-06

Movable property (not being pledge)

975,000

Axis Bank Limited

10368470

2012-07-02

-

2015-07-27

Movable property (not being pledge)

1,300,000

ICICI BANK LIMITED

10370469

2012-08-14

-

2013-07-12

Movable property (not being pledge)

73,856,000

HDFC BANK LIMITED

10370538

2012-08-14

2012-12-17

2013-07-12

48,600,000

HDFC BANK LIMITED

10386890

2012-09-26

-

2013-03-04

Book debts

800,000,000

STATE BANK OF INDIA

10389403

2012-11-19

-

2015-11-30

Movable property (not being pledge)

926,000

ICICI BANK LIMITED

10391576

2012-12-06

-

2015-11-30

Movable property (not being pledge)

633,000

ICICI BANK LIMITED

10391578

2012-12-06

-

2015-07-27

Movable property (not being pledge)

1,345,000

ICICI BANK LIMITED

10396484

2012-12-12

-

2015-11-30

Movable property (not being pledge)

498,000

ICICI BANK LIMITED

10396485

2012-12-12

-

2015-11-30

Movable property (not being pledge)

498,000

ICICI BANK LIMITED

10401724

2013-01-16

-

2015-11-06

Movable property (not being pledge)

2,660,000

HDFC BANK LIMITED

10401725

2013-01-16

-

2015-11-06

Movable property (not being pledge)

2,083,000

HDFC BANK LIMITED

10406368

2013-01-30

-

2016-01-18

Movable property (not being pledge)

633,000

ICICI BANK LIMITED

10406369

2013-01-30

-

2016-01-18

Movable property (not being pledge)

633,000

ICICI BANK LIMITED

10406491

2013-02-06

-

2017-01-12

Movable property (not being pledge)

1,065,000

HDFC BANK LIMITED

10406494

2013-02-06

-

2017-01-12

Movable property (not being pledge)

995,000

HDFC BANK LIMITED

10411837

2013-02-22

-

2017-01-30

Movable property (not being pledge)

1,772,000

HDFC BANK LIMITED

10416626

2013-03-15

-

2017-05-30

Movable property (not being pledge)

2,280,000

Axis Bank Limited

10418083

2013-03-05

-

2017-02-08

Movable property (not being pledge)

1,974,000

HDFC BANK LIMITED

10422575

2013-04-29

-

2017-02-18

Movable property (not being pledge)

28,800,000

HDFC BANK LIMITED

10422579

2013-04-29

-

2017-02-18

Movable property (not being pledge)

21,600,000

HDFC BANK LIMITED

10428905

2013-05-02

-

2016-04-18

Movable property (not being pledge)

926,000

ICICI BANK LIMITED

10434279

2013-06-04

-

2017-06-08

Movable property (not being pledge)

1,385,000

HDFC BANK LIMITED

10434904

2013-05-29

-

2018-05-23

Movable property (not being pledge)

74,100,000

HDFC BANK LIMITED

10434905

2013-05-29

-

2018-05-23

Movable property (not being pledge)

56,100,000

HDFC BANK LIMITED

10434907

2013-05-29

-

2018-05-23

Movable property (not being pledge)

46,800,000

HDFC BANK LIMITED

10437348

2013-07-13

-

2015-08-07

Movable property (not being pledge)

6,827,000

HDFC BANK LIMITED

10437350

2013-07-13

-

2015-08-07

Movable property (not being pledge)

6,062,000

HDFC BANK LIMITED

10437352

2013-07-13

-

2015-08-07

Movable property (not being pledge)

6,751,000

HDFC BANK LIMITED

10437357

2013-07-13

-

2015-08-07

Movable property (not being pledge)

6,524,000

HDFC BANK LIMITED

10437360

2013-07-13

-

2015-08-07

Movable property (not being pledge)

3,830,000

HDFC BANK LIMITED

10437361

2013-07-13

-

2015-08-07

Movable property (not being pledge)

3,830,000

HDFC BANK LIMITED

10437364

2013-07-13

-

2015-08-07

Movable property (not being pledge)

26,544,000

HDFC BANK LIMITED

10437365

2013-07-13

-

2015-08-07

Movable property (not being pledge)

23,024,000

HDFC BANK LIMITED

10437369

2013-07-13

-

2015-08-07

Movable property (not being pledge)

13,740,000

HDFC BANK LIMITED

10437371

2013-07-13

-

2015-08-07

Movable property (not being pledge)

2,868,000

HDFC BANK LIMITED

10439277

2013-07-02

-

2016-07-18

Movable property (not being pledge)

525,000

ICICI BANK LIMITED

10439279

2013-06-12

2017-03-03

2017-07-03

Movable property (not being pledge)

18,076,219

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

10439280

2013-06-24

-

2018-03-28

Movable property (not being pledge)

36,975,000

HDFC BANK LIMITED

10439283

2013-07-06

-

2018-05-23

Movable property (not being pledge)

10,555,000

HDFC BANK LIMITED

10439284

2013-07-06

-

2018-05-23

Movable property (not being pledge)

7,196,500

HDFC BANK LIMITED

10439286

2013-06-24

-

2018-03-28

Movable property (not being pledge)

36,975,000

HDFC BANK LIMITED

10439288

2013-06-24

-

2018-05-23

Movable property (not being pledge)

11,220,000

HDFC BANK LIMITED

10439290

2013-07-06

-

2018-06-15

Movable property (not being pledge)

56,100,000

HDFC BANK LIMITED

10439484

2013-07-06

-

2018-05-23

Movable property (not being pledge)

11,220,000

HDFC BANK LIMITED

10448191

2013-07-19

-

2018-05-23

Movable property (not being pledge)

10,555,000

HDFC BANK LIMITED

10451609

2013-08-08

-

2017-09-18

Movable property (not being pledge)

30,040,000

SREI Equipment Finance Private Limited

10451610

2013-08-19

-

2017-09-18

Movable property (not being pledge)

53,855,000

SREI Equipment Finance Private Limited

10453771

2013-09-24

-

2019-02-07

Movable property (not being pledge)

123,420,000

ICICI BANK LIMITED

10457453

2013-10-15

-

2017-06-23

Movable property (not being pledge)

7,298,000

SUNDARAM FINANCE LIMITED

10457455

2013-10-15

-

2017-06-23

Movable property (not being pledge)

10,930,000

SUNDARAM FINANCE LIMITED

10457457

2013-10-15

-

2017-06-23

Movable property (not being pledge)

10,930,000

SUNDARAM FINANCE LIMITED

10457459

2013-10-15

-

2017-06-23

Movable property (not being pledge)

10,930,000

SUNDARAM FINANCE LIMITED

10460345

2013-10-25

-

2016-09-20

Movable property (not being pledge)

545,000

ICICI BANK LIMITED

10460346

2013-10-31

-

2016-11-25

Movable property (not being pledge)

650,000

ICICI BANK LIMITED

10460348

2013-10-31

-

2016-11-25

Movable property (not being pledge)

675,000

ICICI BANK LIMITED

10462814

2013-11-02

-

2017-09-19

Movable property (not being pledge)

7,196,499

ICICI BANK LIMITED

10485450

2014-02-28

-

2017-08-10

Movable property (not being pledge)

5,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485452

2014-02-28

-

2017-08-10

Movable property (not being pledge)

5,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485453

2014-02-28

-

2017-08-10

Movable property (not being pledge)

5,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485457

2014-02-28

-

2017-08-10

Movable property (not being pledge)

8,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10485465

2014-02-28

-

2017-08-10

Movable property (not being pledge)

8,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10486961

2014-03-06

-

2017-03-14

Movable property (not being pledge)

498,000

ICICI BANK LIMITED

10486965

2014-03-06

-

2017-03-14

Movable property (not being pledge)

498,000

ICICI BANK LIMITED

10486968

2014-03-06

-

2017-03-14

Movable property (not being pledge)

618,000

ICICI BANK LIMITED

10486970

2014-03-06

-

2017-03-14

Movable property (not being pledge)

618,000

ICICI BANK LIMITED

10504364

2014-03-31

-

2017-09-20

47,210,688

YES BANK LIMITED

10504369

2014-03-28

-

2017-08-10

15,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10504374

2014-03-13

-

2017-03-14

509,000

ICICI BANK LIMITED

10504376

2014-03-13

-

2017-03-14

509,000

ICICI BANK LIMITED

10504381

2014-03-28

-

2017-08-10

15,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10504387

2014-03-28

-

2017-08-10

15,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10504389

2014-03-28

-

2017-08-10

15,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10504390

2014-03-28

-

2017-08-10

15,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10504393

2014-03-28

-

2017-08-10

15,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10504395

2014-04-26

-

2017-04-27

500,000

ICICI BANK LIMITED

10504399

2014-04-26

-

2017-04-27

617,000

ICICI BANK LIMITED

10506836

2014-06-14

-

2017-09-23

3,286,582

Axis Bank Limited

10506917

2014-06-16

-

2017-09-23

3,206,421

Axis Bank Limited

10506920

2014-06-09

-

2017-09-15

54,307,959

Daimler Financial Services India Private Limited

10507622

2014-07-04

-

2018-08-27

Movable property (not being pledge)

53,295,000

KOTAK MAHINDRA BANK LIMITED

10507767

2014-06-02

-

2017-06-22

503,000

ICICI BANK LIMITED

10507769

2014-06-02

-

2017-06-22

503,000

ICICI BANK LIMITED

10507771

2014-03-28

-

2017-03-24

932,000

ICICI BANK LIMITED

10508931

2014-05-08

-

2017-09-18

Movable property (not being pledge)

111,418,000

SREI EQUIPMENT FINANCE LIMITED

10508936

2014-06-01

-

2017-08-29

Movable property (not being pledge)

10,406,806

SREI EQUIPMENT FINANCE LIMITED

10509464

2014-04-30

-

2017-08-10

5,770,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10509467

2014-04-30

-

2017-08-10

5,770,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10509491

2014-04-30

-

2017-08-10

5,770,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10509493

2014-07-04

-

2017-07-20

615,000

ICICI BANK LIMITED

10511218

2014-05-23

-

2017-04-27

6,550,000

HDB FINANCIAL SERVICES LIMITED

10514625

2014-08-12

-

2017-09-23

5,376,992

Axis Bank Limited

10514627

2014-07-31

-

2019-03-26

31,781,052

YES BANK LIMITED

10516419

2014-07-28

2017-09-21

2018-07-13

Movable property (not being pledge)

128,400,000

SREI EQUIPMENT FINANCE LIMITED

10519395

2014-09-05

-

2017-01-07

3,286,000

Axis Bank Limited

10519396

2014-05-05

-

2017-09-21

47,915,000

SUNDARAM FINANCE LIMITED

10525153

2014-07-01

-

2017-07-11

456,000

HDFC BANK LIMITED

10525156

2014-07-01

-

2017-07-11

452,000

HDFC BANK LIMITED

10525239

2014-09-22

2017-07-07

2019-03-16

Motor Vehicle (Hypothecation)

41,490,456

Axis Bank Limited

10527245

2014-10-16

-

2017-09-19

10,392,500

ICICI BANK LIMITED

10527248

2014-10-11

-

2017-09-25

29,904,000

Axis Bank Limited

10527250

2014-09-24

-

2017-09-23

6,906,000

Axis Bank Limited

10527925

2014-05-31

-

2015-04-11

Book debts

200,000,000

State Bank of India

10527927

2014-10-01

-

2017-09-23

2,260,000

Axis Bank Limited

10529431

2014-08-25

-

2017-09-15

19,198,055

Daimler Financial Services India Private Limited

10532617

2014-11-15

-

2017-09-23

65,479,934

Axis Bank Limited

10532619

2014-11-18

-

2017-09-25

64,113,048

Axis Bank Limited

10532628

2014-10-13

-

2017-09-07

86,352,000

YES BANK LIMITED

10534344

2014-07-05

-

2017-08-10

1,698,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10534647

2014-11-18

-

2017-09-19

Movable property (not being pledge)

9,600,000

ICICI BANK LIMITED

10539835

2014-10-13

-

2017-06-21

5,900,000

RELIANCE CAPITAL LTD

10539918

2014-12-30

-

2017-08-23

Movable property (not being pledge)

28,166,000

KOTAK MAHINDRA BANK LIMITED

10540532

2014-12-20

-

2017-09-28

72,449,040

Axis Bank Limited

10540534

2014-12-19

-

2017-09-23

6,311,692

Axis Bank Limited

10540535

2014-12-10

-

2017-09-23

7,715,150

Axis Bank Limited

10541518

2015-01-07

-

2017-09-23

6,849,288

Axis Bank Limited

10544076

2014-12-31

2017-08-23

2018-12-12

Movable property (not being pledge)

30,590,000

KOTAK MAHINDRA BANK LIMITED

10549726

2014-04-29

-

2017-04-27

Movable property (not being pledge)

22,750,000

HDB FINANCIAL SERVICES LIMITED

10549728

2014-04-30

-

2017-03-20

Movable property (not being pledge)

8,685,000

HDB FINANCIAL SERVICES LIMITED

10551421

2014-10-13

-

2017-09-15

15,110,000

HINDUJA LEYLAND FINANCE LIMITED

10551424

2014-09-25

-

2017-09-22

14,490,000

HINDUJA LEYLAND FINANCE LIMITED

10551427

2014-09-29

-

2017-09-22

14,490,000

HINDUJA LEYLAND FINANCE LIMITED

10551428

2014-10-11

-

2017-09-15

45,390,000

HINDUJA LEYLAND FINANCE LIMITED

10551440

2014-10-11

-

2017-09-15

60,520,000

HINDUJA LEYLAND FINANCE LIMITED

10558882

2015-01-16

-

2017-06-21

4,500,000

RELIANCE CAPITAL LTD

10566465

2015-04-23

-

2017-09-18

656,000

ICICI BANK LIMITED

10566690

2015-03-26

-

2017-09-18

650,000

ICICI BANK LIMITED

10567580

2015-05-06

-

2018-05-24

1,338,000

ICICI BANK LIMITED

10567971

2015-02-12

-

2017-08-23

2,147,000

KOTAK MAHINDRA BANK LIMITED

10567973

2015-02-12

-

2017-08-23

12,816,000

KOTAK MAHINDRA BANK LIMITED

10568865

2015-02-24

-

2018-03-09

3,000,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10568866

2015-05-06

-

2017-08-22

Movable property (not being pledge)

3,098,000

HDFC BANK LIMITED

10568978

2015-05-09

-

2018-05-24

1,100,000

ICICI BANK LIMITED

10571725

2015-05-13

-

2017-08-10

Movable property (not being pledge)

1,361,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10571728

2015-05-23

-

2017-08-22

Movable property (not being pledge)

1,821,000

HDFC BANK LIMITED

10571729

2015-05-23

-

2017-08-22

Movable property (not being pledge)

1,583,000

HDFC BANK LIMITED

10571878

2015-05-06

-

2018-05-24

1,338,000

ICICI BANK LIMITED

10574592

2015-06-11

-

2017-09-18

689,000

ICICI BANK LIMITED

10575629

2014-10-31

-

2017-09-18

Movable property (not being pledge)

13,950,000

HDB FINANCIAL SERVICES LIMITED

10575912

2015-06-12

-

2017-08-10

Movable property (not being pledge)

672,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10578805

2014-10-13

-

2017-09-21

Movable property (not being pledge)

19,000,000

MAGMA FINCORP LIMITED

10578814

2014-10-15

-

2017-09-21

Movable property (not being pledge)

7,344,000

MAGMA FINCORP LIMITED

10579326

2015-05-29

-

2017-09-23

Movable property (not being pledge)

7,797,000

Axis Bank Limited

10579333

2015-06-24

-

2017-08-10

Movable property (not being pledge)

672,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10579539

2015-06-23

-

2017-09-18

659,000

ICICI BANK LIMITED

10579778

2015-07-07

-

2017-09-18

659,000

ICICI BANK LIMITED

10579780

2015-04-01

-

2017-09-20

Movable property (not being pledge)

13,500,000

KOTAK MAHINDRA BANK LIMITED

10579944

2014-10-27

-

2018-12-26

20,520,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10579948

2014-10-27

-

2018-12-26

20,520,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10584456

2015-07-25

-

2017-08-22

Movable property (not being pledge)

4,634,000

HDFC BANK LIMITED

10586399

2015-07-27

-

2017-08-10

Movable property (not being pledge)

667,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10588104

2015-08-24

-

2017-08-22

Movable property (not being pledge)

19,480,000

HDFC BANK LIMITED

10589362

2015-09-03

-

2017-08-22

Movable property (not being pledge)

6,492,000

HDFC BANK LIMITED

10591183

2015-09-10

-

2017-08-22

Movable property (not being pledge)

32,641,846

HDFC BANK LIMITED

10591188

2015-09-11

-

2017-08-22

Movable property (not being pledge)

17,045,000

HDFC BANK LIMITED

10594714

2015-09-11

-

2018-09-10

875,000

ICICI BANK LIMITED

10596654

2015-09-29

-

2017-08-10

Movable property (not being pledge)

2,811,214

TATA CAPITAL FINANCIAL SERVICES LIMITED

10600458

2015-10-21

-

2019-01-02

634,000

ICICI BANK LIMITED

10600460

2015-10-21

-

2019-01-02

857,000

ICICI BANK LIMITED

10600461

2015-10-21

-

2019-01-02

1,087,000

ICICI BANK LIMITED

10600464

2015-10-21

-

2019-01-02

634,000

ICICI BANK LIMITED

10600465

2015-10-21

-

2019-01-02

634,000

ICICI BANK LIMITED

10601827

2015-10-21

-

2019-01-02

634,000

ICICI BANK LIMITED

10602429

2015-10-21

-

2019-01-02

902,000

ICICI BANK LIMITED

10607999

2015-12-04

-

2019-01-02

1,350,000

ICICI BANK LIMITED

10615356

2015-12-31

-

-

2,142,000

SUNDARAM FINANCE LIMITED

10615358

2015-12-31

-

-

7,620,000

SUNDARAM FINANCE LIMITED

10615360

2015-12-31

-

-

11,800,000

SUNDARAM FINANCE LIMITED

10619111

2016-01-29

-

2019-04-02

575,000

ICICI BANK LIMITED

10619112

2016-01-29

-

2019-04-02

610,000

ICICI BANK LIMITED

10619113

2016-01-22

-

-

Movable property (not being pledge)

3,550,000

SUNDARAM FINANCE LIMITED

10619294

2016-02-09

-

2019-04-02

579,000

ICICI BANK LIMITED

10621271

2016-01-25

-

-

Movable property (not being pledge)

4,475,250

HDB FINANCIAL SERVICES LIMITED

10621272

2016-02-11

-

-

Movable property (not being pledge)

31,364,612

HDFC BANK LIMITED

10621274

2016-01-27

-

-

11,800,000

SUNDARAM FINANCE LIMITED

10623654

2016-02-25

-

-

Movable property (not being pledge)

1,166,000

HDFC BANK LIMITED

10623657

2016-02-23

-

2019-04-08

412,000

ICICI BANK LIMITED

10623659

2016-02-23

-

2019-04-08

609,000

ICICI BANK LIMITED

10623662

2016-02-20

-

2019-04-08

949,000

ICICI BANK LIMITED

10623675

2016-02-09

-

-

Movable property (not being pledge)

709,000

HDB FINANCIAL SERVICES LIMITED

10623677

2016-02-10

-

-

Movable property (not being pledge)

3,270,000

HDB FINANCIAL SERVICES LIMITED

10623877

2016-02-26

-

-

Movable property (not being pledge)

1,577,812

TATA CAPITAL FINANCIAL SERVICES LIMITED

10624313

2016-02-26

-

2019-04-08

698,000

ICICI BANK LIMITED

10627582

2016-02-27

-

-

Movable property (not being pledge)

51,300,000

KOTAK MAHINDRA BANK LIMITED

10627583

2016-03-07

-

-

Movable property (not being pledge)

51,300,000

KOTAK MAHINDRA BANK LIMITED

80013828

2003-11-10

-

2006-10-28

286,000

HDFC BANK LTD

80015185

2003-12-01

-

2006-12-01

4,080,000

HDFC BANK LTD

80015186

2004-01-27

-

2007-01-18

3,847,500

HDFC BANK LIMITED

80015189

2004-01-19

-

2007-03-17

585,200

HDFC BANK LTD

80015190

2004-09-17

-

2007-09-27

50,500

HDFC BANK LTD

80015192

2004-09-17

-

2007-08-23

148,500

HDFC BANK LTD

80015193

2004-09-17

-

2008-09-17

347,333

HDFC BANK LTD

80015194

2004-09-17

-

2007-08-23

148,500

HDFC BANK LTD

80015195

2004-09-17

-

2007-09-27

355,000

HDFC BANK LTD

80015196

2005-03-31

-

2009-03-16

1,655,000

HDFC BANK LTD

80016421

2003-10-28

-

2007-02-19

Immovable property or any interest therein

1,485,000

KOTAK MAHINDRA BANK LTD

80016423

2003-10-28

-

2007-02-19

Immovable property or any interest therein

1,485,000

KOTAK MAHINDRA BANK LTD

80016424

2003-09-22

-

2007-02-19

Immovable property or any interest therein

2,070,000

KOTAK MAHINDRA BANK LTD

80016425

2003-09-22

-

2007-02-19

Immovable property or any interest therein

2,070,000

KOTAK MAHINDRA BANK LTD

80016973

2003-09-05

-

2007-04-26

Book debts

3,700,000

GE CAPITALTFSLTD

80018745

1996-04-29

-

2007-02-20

Movable property (not being pledge)

5,000,000

SARASPURNAGARIKCOOPBANKLTD

80018750

2005-11-09

-

2006-12-09

Movable property (not being pledge)

10,000,000

THEMEHSANANAGARIKSAHAKARIBANKLTD

80020778

2005-10-08

2009-06-25

2010-07-22

1,200,000,000

KARUR VYSYA BANK LIMITED

80022004

2003-09-05

-

2007-04-26

Movable property (not being pledge)

4,250,000

GE CAPITAL TFS LTD

80039355

2006-01-10

-

2009-02-07

Movable property (not being pledge)

1,200,000

THE ICICI BANK LIMITED

80039356

2005-11-29

-

2007-12-06

Movable property (not being pledge)

4,050,000

THE ICICI BANK LIMITED

80059633

2004-03-15

-

2010-07-22

Book debts

10,000,000

THE KARUR VYSYA BANK LIMITED

90098470

1996-09-11

-

1999-09-09

Movable property (not being pledge)

0

THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD

90098655

1997-09-09

-

2001-09-13

Movable property (not being pledge)

0

THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD

90099619

2003-02-03

2009-11-16

2010-06-05

Book debts

510,000,000

INDIAN OVERSEAS BANK

90099644

2003-04-03

2004-10-08

2010-07-22

Book debts

5,000,000

THE KAPUR VYSYA BANK LTD

90100892

2003-04-03

2009-11-16

2010-07-22

1,200,000,000

KARUR VYSYA BANK LIMITED

90101038

2004-09-17

-

2008-09-17

1,322,000

HDFC BANK LIMITED

90101063

2004-12-29

-

2008-01-25

546,000

HDFC BANK LIMITED

90101076

2005-02-24

-

2008-06-17

1,616,000

HDFC BANK LTD

90101119

2005-06-17

-

2008-06-18

Book debts

4,949,001

HDFC BANK LTD

100018990

2016-03-29

-

2019-04-15

Motor Vehicle (Hypothecation)

696,000

ICICI BANK LIMITED

100021849

2016-04-07

-

-

Movable property (not being pledge)

102,600,000

YES BANK LIMITED

100021864

2016-04-15

-

-

Movable property (not being pledge)

8,170,000

HDB FINANCIAL SERVICES LIMITED

100023989

2016-04-26

-

-

Movable property (not being pledge)

7,797,000

AXIS BANK LIMITED

100024009

2016-03-30

-

2019-04-16

Motor Vehicle (Hypothecation)

687,000

Axis Bank Limited

100024018

2016-03-30

-

2019-04-16

Motor Vehicle (Hypothecation)

687,000

Axis Bank Limited

100024255

2016-04-13

-

-

Movable property (not being pledge)

709,000

HDB FINANCIAL SERVICES LIMITED

100024867

2016-03-30

-

2019-04-15

Motor Vehicle (Hypothecation)

561,000

ICICI BANK LIMITED

100024873

2016-04-13

-

-

Movable property (not being pledge)

11,015,412

HDFC BANK LIMITED

100025439

2016-04-22

-

-

Movable property (not being pledge)

2,997,000

HDB FINANCIAL SERVICES LIMITED

100025447

2016-04-18

-

-

Movable property (not being pledge)

24,819,000

HDB FINANCIAL SERVICES LIMITED

100025570

2016-03-19

-

-

Movable property (not being pledge)

1,166,000

HDFC BANK LIMITED

100026263

2016-03-15

-

-

Motor Vehicle (Hypothecation)

1,175,000

TATA MOTORS FINANCE LIMITED

100026269

2016-04-30

-

-

Movable property (not being pledge)

5,405,873

TATA CAPITAL FINANCIAL SERVICES LIMITED

100026272

2016-04-30

-

-

Movable property (not being pledge)

5,405,873

TATA CAPITAL FINANCIAL SERVICES LIMITED

100030658

2016-05-25

-

2019-05-28

Motor Vehicle (Hypothecation)

7,025,000

ICICI BANK LIMITED

100030661

2016-06-01

-

-

Movable property (not being pledge)

10,654,000

HDFC BANK LIMITED

100030663

2016-06-01

-

-

Movable property (not being pledge)

945,000

HDFC BANK LIMITED

100034136

2016-06-10

-

-

Movable property (not being pledge)

1,615,000

HDB FINANCIAL SERVICES LIMITED

100034138

2016-06-13

-

-

Movable property (not being pledge)

44,070,000

HDFC BANK LIMITED

100036654

2016-06-24

-

-

Motor Vehicle (Hypothecation)

580,000

ICICI BANK LIMITED

100037871

2016-06-30

-

2019-07-26

Motor Vehicle (Hypothecation)

735,000

ICICI BANK LIMITED

100039366

2016-06-23

-

2019-06-06

Motor Vehicle (Hypothecation)

718,000

Axis Bank Limited

100039371

2016-07-08

-

2019-07-26

Motor Vehicle (Hypothecation)

593,000

ICICI BANK LIMITED

100039373

2016-07-08

-

2019-07-26

Motor Vehicle (Hypothecation)

753,000

ICICI BANK LIMITED

100039380

2016-06-23

-

2019-06-06

Motor Vehicle (Hypothecation)

735,000

Axis Bank Limited

100041703

2016-07-18

-

-

Movable property (not being pledge)

512,100

HDB FINANCIAL SERVICES LIMITED

100041704

2016-07-18

-

2017-09-21

Movable property (not being pledge)

373,500

HDB FINANCIAL SERVICES LIMITED

100043200

2016-07-21

-

-

Motor Vehicle (Hypothecation)

1,350,000

ICICI BANK LIMITED

100051685

2016-09-07

-

-

Movable property (not being pledge)

15,200,000

HDFC BANK LIMITED

100051692

2016-09-08

-

-

Motor Vehicle (Hypothecation)

589,000

ICICI BANK LIMITED

100052345

2016-09-23

-

-

Motor Vehicle (Hypothecation)

1,049,000

ICICI BANK LIMITED

100052346

2016-08-31

-

-

Motor Vehicle (Hypothecation)

7,797,000

SUNDARAM FINANCE LIMITED

100053402

2016-09-29

-

-

Motor Vehicle (Hypothecation)

1,076,000

ICICI BANK LIMITED

100053688

2016-10-01

-

-

Movable property (not being pledge)

25,073,642

HDFC BANK LIMITED

100053731

2016-09-30

-

-

Movable property (not being pledge)

1,672,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053732

2016-09-30

-

-

Movable property (not being pledge)

1,672,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053734

2016-09-30

-

-

Movable property (not being pledge)

1,934,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053735

2016-09-30

-

-

Movable property (not being pledge)

1,934,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100054363

2016-10-03

-

-

Movable property (not being pledge)

1,778,625

TATA CAPITAL FINANCIAL SERVICES LIMITED

100056424

2016-09-27

-

-

Motor Vehicle (Hypothecation)

2,362,000

TATA MOTORS FINANCE LIMITED

100056426

2016-09-22

-

-

Motor Vehicle (Hypothecation)

2,573,000

TATA MOTORS FINANCE LIMITED

100057535

2016-10-06

-

-

Movable property (not being pledge)

2,890,951

AXIS BANK LIMITED

100058553

2016-10-21

-

-

Movable property (not being pledge)

15,916,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100058557

2016-09-22

-

-

Movable property (not being pledge)

4,360,500

SREI EQUIPMENT FINANCE LIMITED

100058564

2016-09-22

-

-

Movable property (not being pledge)

5,607,706

SREI EQUIPMENT FINANCE LIMITED

100058747

2016-08-30

-

-

Movable property (not being pledge)

100,000,000

KOTAK MAHINDRA BANK LIMITED

100058750

2016-08-22

-

-

Movable property (not being pledge)

1,308,150

SREI EQUIPMENT FINANCE LIMITED

100058859

2016-08-22

-

-

Movable property (not being pledge)

1,027,140

SREI EQUIPMENT FINANCE LIMITED

100058860

2016-08-22

-

-

Movable property (not being pledge)

3,081,420

SREI EQUIPMENT FINANCE LIMITED

100058861

2016-08-22

-

-

Movable property (not being pledge)

7,410,000

SREI EQUIPMENT FINANCE LIMITED

100058862

2016-08-22

-

-

Movable property (not being pledge)

33,277,500

SREI EQUIPMENT FINANCE LIMITED

100058866

2016-08-22

-

-

Movable property (not being pledge)

1,744,200

SREI EQUIPMENT FINANCE LIMITED

100059094

2016-08-22

-

-

Movable property (not being pledge)

902,500

SREI EQUIPMENT FINANCE LIMITED

100059329

2016-10-12

-

-

Motor Vehicle (Hypothecation)

2,475,835

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100060757

2016-10-21

-

-

Motor Vehicle (Hypothecation)

622,000

ICICI BANK LIMITED

100063104

2016-11-11

-

-

Motor Vehicle (Hypothecation)

590,000

ICICI BANK LIMITED

100063109

2016-11-11

-

-

Motor Vehicle (Hypothecation)

590,000

ICICI BANK LIMITED

100063111

2016-11-11

-

-

Motor Vehicle (Hypothecation)

725,000

ICICI BANK LIMITED

100063113

2016-11-11

-

-

Motor Vehicle (Hypothecation)

725,000

ICICI BANK LIMITED

100066459

2016-11-29

-

-

Motor Vehicle (Hypothecation)

5,790,000

AXIS BANK LIMITED

100069329

2016-12-08

-

-

Motor Vehicle (Hypothecation)

586,000

ICICI BANK LIMITED

100070276

2016-12-28

-

-

Motor Vehicle (Hypothecation)

725,000

ICICI BANK LIMITED

100070277

2016-12-28

-

-

Motor Vehicle (Hypothecation)

725,000

ICICI BANK LIMITED

100074548

2017-01-16

-

-

Motor Vehicle (Hypothecation)

600,000

ICICI BANK LIMITED

100076426

2017-01-25

-

-

Motor Vehicle (Hypothecation)

717,000

ICICI BANK LIMITED

100076427

2017-01-25

-

-

Motor Vehicle (Hypothecation)

717,000

ICICI BANK LIMITED

100076434

2017-01-25

-

-

Motor Vehicle (Hypothecation)

619,000

ICICI BANK LIMITED

100076903

2017-02-04

-

-

Movable property (not being pledge)

15,200,000

HDFC BANK LIMITED

100078571

2017-02-03

-

-

Movable property (not being pledge)

5,390,000

HDFC BANK LIMITED

100078572

2017-02-09

-

-

Motor Vehicle (Hypothecation)

614,000

ICICI BANK LIMITED

100078574

2017-02-09

-

-

Motor Vehicle (Hypothecation)

1,060,000

ICICI BANK LIMITED

100078577

2017-02-09

-

-

Motor Vehicle (Hypothecation)

1,060,000

ICICI BANK LIMITED

100079447

2017-02-16

-

-

Motor Vehicle (Hypothecation)

607,000

ICICI BANK LIMITED

100079450

2017-02-09

-

-

Motor Vehicle (Hypothecation)

614,000

ICICI BANK LIMITED

100080666

2017-02-15

-

-

Movable property (not being pledge)

10,785,000

AXIS BANK LIMITED

100081791

2017-02-13

-

-

Movable property (not being pledge)

2,360,000

AXIS BANK LIMITED

100083952

2017-02-28

-

-

Movable property (not being pledge)

637,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100083953

2017-02-28

-

-

Movable property (not being pledge)

910,250

TATA CAPITAL FINANCIAL SERVICES LIMITED

100083955

2017-02-28

-

-

Movable property (not being pledge)

910,250

TATA CAPITAL FINANCIAL SERVICES LIMITED

100084383

2017-02-23

-

-

Movable property (not being pledge)

1,732,673

AXIS BANK LIMITED

100084939

2017-02-27

-

-

Motor Vehicle (Hypothecation)

1,214,999

AXIS BANK LIMITED

100085739

2017-03-14

-

-

Motor Vehicle (Hypothecation)

889,312

AXIS BANK LIMITED

100086620

2017-03-20

-

-

Movable property (not being pledge)

9,792,000

AXIS BANK LIMITED

100087359

2017-02-25

-

-

Motor Vehicle (Hypothecation)

1,156,000

TATA MOTORS FINANCE LIMITED

100090640

2017-02-28

-

-

Movable property (not being pledge)

5,600,000

SUNDARAM FINANCE LIMITED

100090962

2017-03-22

-

-

Movable property (not being pledge)

2,180,000

SUNDARAM FINANCE LIMITED

100090964

2017-03-22

-

-

Movable property (not being pledge)

2,180,000

SUNDARAM FINANCE LIMITED

100090965

2017-04-06

-

-

Movable property (not being pledge)

1,584,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100097867

2017-05-09

-

-

Motor Vehicle (Hypothecation)

682,000

ICICI BANK LIMITED

100097935

2017-05-09

-

-

Motor Vehicle (Hypothecation)

628,000

ICICI BANK LIMITED

100098343

2017-05-09

-

-

Motor Vehicle (Hypothecation)

707,000

ICICI BANK LIMITED

100098355

2017-05-09

-

-

Motor Vehicle (Hypothecation)

682,000

ICICI BANK LIMITED

100100761

2017-05-30

-

-

Motor Vehicle (Hypothecation)

627,000

ICICI BANK LIMITED

100107294

2017-05-31

-

-

Motor Vehicle (Hypothecation)

16,644,000

TATA MOTORS FINANCE LIMITED

100110985

2017-07-10

-

-

Movable property (not being pledge)

3,385,000

HDFC BANK LIMITED

100111969

2017-07-10

-

-

Movable property (not being pledge)

9,376,653

HDFC BANK LIMITED

100120216

2017-08-28

-

-

Motor Vehicle (Hypothecation)

688,000

ICICI BANK LIMITED

100120477

2017-08-28

-

-

Motor Vehicle (Hypothecation)

668,000

ICICI BANK LIMITED

100120478

2017-08-28

-

-

Motor Vehicle (Hypothecation)

1,080,000

ICICI BANK LIMITED

100120789

2017-08-28

-

-

Motor Vehicle (Hypothecation)

1,080,000

ICICI BANK LIMITED

100121201

2017-09-07

-

-

Motor Vehicle (Hypothecation)

685,000

ICICI BANK LIMITED

100130262

2017-09-28

2018-07-31

-

720,000,000

CATALYST TRUSTEESHIP LIMITED

100130798

2017-10-04

-

-

Motor Vehicle (Hypothecation)

1,168,000

ICICI BANK LIMITED

100130800

2017-10-17

-

-

Motor Vehicle (Hypothecation)

1,322,000

ICICI BANK LIMITED

100138068

2017-11-15

-

-

Movable property (not being pledge)

1,740,000

HDFC BANK LIMITED

100138073

2017-11-15

-

-

Movable property (not being pledge)

2,432,000

HDFC BANK LIMITED

100138567

2017-11-16

-

-

Motor Vehicle (Hypothecation)

12,036,040

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100138571

2017-11-16

-

-

Motor Vehicle (Hypothecation)

12,398,852

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100138573

2017-11-16

-

-

Motor Vehicle (Hypothecation)

3,514,707

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100138575

2017-11-16

-

-

Motor Vehicle (Hypothecation)

4,225,942

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100142234

2017-11-30

-

-

Motor Vehicle (Hypothecation)

34,086,410

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100144183

2017-11-17

-

-

Motor Vehicle (Hypothecation)

631,000

ICICI BANK LIMITED

100144184

2017-11-16

-

-

Motor Vehicle (Hypothecation)

636,000

ICICI BANK LIMITED

100144185

2017-11-16

-

-

Motor Vehicle (Hypothecation)

636,000

ICICI BANK LIMITED

100144189

2017-11-17

-

-

Motor Vehicle (Hypothecation)

658,000

ICICI BANK LIMITED

100145565

2017-12-23

-

-

Motor Vehicle (Hypothecation)

2,088,000

ICICI BANK LIMITED

100145868

2017-12-30

-

-

Movable property (not being pledge)

1,830,000

HDFC BANK LIMITED

100146124

2017-12-30

-

-

Movable property (not being pledge)

3,192,000

HDFC BANK LIMITED

100146557

2017-12-26

-

-

Motor Vehicle (Hypothecation)

11,040,000

AXIS BANK LIMITED

100146558

2017-12-28

-

-

Motor Vehicle (Hypothecation)

10,030,000

KOTAK MAHINDRA BANK LIMITED

100146560

2017-12-28

-

-

Motor Vehicle (Hypothecation)

18,290,000

KOTAK MAHINDRA BANK LIMITED

100148501

2017-12-20

-

-

Motor Vehicle (Hypothecation)

702,000

ICICI BANK LIMITED

100148504

2017-12-26

-

-

Motor Vehicle (Hypothecation)

1,935,844

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100148628

2017-11-17

-

-

Motor Vehicle (Hypothecation)

639,000

ICICI BANK LIMITED

100148629

2017-12-20

-

-

Motor Vehicle (Hypothecation)

702,000

ICICI BANK LIMITED

100148630

2018-01-09

-

-

Motor Vehicle (Hypothecation)

705,000

ICICI BANK LIMITED

100151656

2017-12-20

-

-

Motor Vehicle (Hypothecation)

1,174,000

ICICI BANK LIMITED

100151921

2017-11-18

-

-

Motor Vehicle (Hypothecation)

630,000

ICICI BANK LIMITED

100151924

2017-11-18

-

-

Motor Vehicle (Hypothecation)

638,000

ICICI BANK LIMITED

100151926

2017-11-18

-

-

Motor Vehicle (Hypothecation)

638,000

ICICI BANK LIMITED

100151933

2017-11-18

-

-

Motor Vehicle (Hypothecation)

658,000

ICICI BANK LIMITED

100151935

2017-11-18

-

-

Motor Vehicle (Hypothecation)

658,000

ICICI BANK LIMITED

100152361

2017-10-25

2018-03-03

-

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

102,300,000

KOTAK MAHINDRA BANK LIMITED

100152805

2018-01-31

-

2019-07-04

Motor Vehicle (Hypothecation)

5,415,500

AXIS BANK LIMITED

100152807

2018-01-24

-

-

Movable property (not being pledge)

29,000,000

KOTAK MAHINDRA BANK LIMITED

100153749

2018-01-17

-

-

Motor Vehicle (Hypothecation)

3,009,000

ICICI BANK LIMITED

100153751

2018-01-22

-

-

Motor Vehicle (Hypothecation)

1,840,800

ICICI BANK LIMITED

100153754

2018-01-17

-

-

Motor Vehicle (Hypothecation)

11,564,000

ICICI BANK LIMITED

100154084

2018-01-17

-

-

Motor Vehicle (Hypothecation)

6,720,684

ICICI BANK LIMITED

100154611

2018-01-29

-

-

Motor Vehicle (Hypothecation)

7,485,147

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100157009

2018-01-31

-

-

Motor Vehicle (Hypothecation)

6,733,788

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100157012

2018-01-31

-

-

Motor Vehicle (Hypothecation)

4,236,699

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100157060

2018-01-30

-

-

Motor Vehicle (Hypothecation)

700,000

ICICI BANK LIMITED

100157063

2018-01-30

-

-

Motor Vehicle (Hypothecation)

691,000

ICICI BANK LIMITED

100157518

2018-02-01

-

-

Movable property (not being pledge)

4,595,000

HDFC BANK LIMITED

100157520

2018-02-01

-

-

Movable property (not being pledge)

2,940,000

HDFC BANK LIMITED

100157522

2018-02-01

-

-

Movable property (not being pledge)

729,000

HDFC BANK LIMITED

100161688

2018-01-25

-

-

Movable property (not being pledge)

9,594,000

HDFC BANK LIMITED

100162086

2018-02-09

-

2019-07-22

Movable property (not being pledge)

42,470,000

YES BANK LIMITED

100162655

2018-03-12

-

-

Motor Vehicle (Hypothecation)

46,959,150

AXIS BANK LIMITED

100166385

2018-03-20

-

-

Movable property (not being pledge)

9,363,000

HDFC BANK LIMITED

100166386

2018-03-20

-

-

Movable property (not being pledge)

4,049,000

HDFC BANK LIMITED

100166922

2018-03-29

-

-

Movable property (not being pledge)

2,583,000

HDFC BANK LIMITED

100166930

2018-03-20

-

-

Movable property (not being pledge)

672,000

HDFC BANK LIMITED

100166943

2018-03-30

-

-

Motor Vehicle (Hypothecation)

637,000

ICICI BANK LIMITED

100167839

2018-03-20

-

-

Movable property (not being pledge)

2,778,000

HDFC BANK LIMITED

100167842

2018-03-20

-

-

Movable property (not being pledge)

10,089,000

HDFC BANK LIMITED

100179273

2018-04-25

-

-

Motor Vehicle (Hypothecation)

639,000

ICICI BANK LIMITED

100181805

2018-05-30

-

-

Motor Vehicle (Hypothecation)

5,782,000

AXIS BANK LIMITED

100182362

2018-05-14

-

-

Motor Vehicle (Hypothecation)

721,000

ICICI BANK LIMITED

100182366

2018-05-14

-

-

Motor Vehicle (Hypothecation)

721,000

ICICI BANK LIMITED

100182367

2018-05-18

-

-

Motor Vehicle (Hypothecation)

646,000

ICICI BANK LIMITED

100182384

2018-05-31

-

-

Motor Vehicle (Hypothecation)

714,000

ICICI BANK LIMITED

100182735

2018-05-18

-

-

Motor Vehicle (Hypothecation)

660,000

ICICI BANK LIMITED

100182915

2018-05-18

-

-

Motor Vehicle (Hypothecation)

703,000

ICICI BANK LIMITED

100182917

2018-05-17

-

-

Movable property (not being pledge)

712,000

ICICI BANK LIMITED

100182919

2018-05-14

-

-

Motor Vehicle (Hypothecation)

689,000

ICICI BANK LIMITED

100186672

2018-06-15

-

-

Motor Vehicle (Hypothecation)

1,191,000

ICICI BANK LIMITED

100186673

2018-06-08

-

-

Motor Vehicle (Hypothecation)

650,000

ICICI BANK LIMITED

100186674

2018-06-08

-

-

Motor Vehicle (Hypothecation)

650,000

ICICI BANK LIMITED

100186676

2018-06-08

-

-

Motor Vehicle (Hypothecation)

650,000

ICICI BANK LIMITED

100186679

2018-06-08

-

-

Motor Vehicle (Hypothecation)

650,000

ICICI BANK LIMITED

100186681

2018-06-08

-

-

Motor Vehicle (Hypothecation)

647,000

ICICI BANK LIMITED

100186684

2018-06-08

-

-

Motor Vehicle (Hypothecation)

714,000

ICICI BANK LIMITED

100186690

2018-06-08

-

-

Motor Vehicle (Hypothecation)

714,000

ICICI BANK LIMITED

100186691

2018-06-08

-

-

Motor Vehicle (Hypothecation)

723,000

ICICI BANK LIMITED

100186758

2018-06-08

-

-

Motor Vehicle (Hypothecation)

723,000

ICICI BANK LIMITED

100187076

2018-06-19

-

-

Movable property (not being pledge)

15,653,050

YES BANK LIMITED

100189329

2018-06-27

-

-

Motor Vehicle (Hypothecation)

4,150,000

YES BANK LIMITED

100189333

2018-06-30

-

-

Motor Vehicle (Hypothecation)

1,699,200

KOTAK MAHINDRA BANK LIMITED

100189334

2018-06-30

-

-

Motor Vehicle (Hypothecation)

55,000,000

KOTAK MAHINDRA BANK LIMITED

100189335

2018-06-30

-

-

Motor Vehicle (Hypothecation)

55,000,000

KOTAK MAHINDRA BANK LIMITED

100189338

2018-06-30

-

-

Motor Vehicle (Hypothecation)

2,242,000

KOTAK MAHINDRA BANK LIMITED

100189340

2018-06-30

-

-

Motor Vehicle (Hypothecation)

2,242,000

KOTAK MAHINDRA BANK LIMITED

100189893

2018-06-27

-

-

Motor Vehicle (Hypothecation)

727,000

ICICI BANK LIMITED

100189898

2018-06-27

-

-

Motor Vehicle (Hypothecation)

1,207,000

ICICI BANK LIMITED

100191364

2018-07-06

-

-

Motor Vehicle (Hypothecation)

6,535,768

YES BANK LIMITED

100191527

2018-07-05

-

-

Motor Vehicle (Hypothecation)

3,267,884

YES BANK LIMITED

100191882

2018-07-02

-

-

Motor Vehicle (Hypothecation)

49,750,000

KOTAK MAHINDRA BANK LIMITED

100192791

2018-07-05

-

-

Motor Vehicle (Hypothecation)

707,000

ICICI BANK LIMITED

100192795

2018-07-05

-

-

Motor Vehicle (Hypothecation)

727,000

ICICI BANK LIMITED

100193065

2018-07-19

-

-

Motor Vehicle (Hypothecation)

9,363,300

AXIS BANK LIMITED

100194363

2018-07-09

2018-11-03

-

Movable property (not being pledge)

24,343,000

KOTAK MAHINDRA BANK LIMITED

100194365

2018-07-25

2018-10-03

-

Movable property (not being pledge)

18,845,000

KOTAK MAHINDRA BANK LIMITED

100195616

2018-07-30

-

-

Motor Vehicle (Hypothecation)

4,990,098

AXIS BANK LIMITED

100196330

2018-08-02

2018-11-29

-

Movable property (not being pledge)

24,291,000

KOTAK MAHINDRA BANK LIMITED

100197443

2018-07-10

-

-

Motor Vehicle (Hypothecation)

5,375,000

TATA MOTORS FINANCE LIMITED

100197804

2018-08-18

-

-

Motor Vehicle (Hypothecation)

14,000,000

HDFC BANK LIMITED

100201402

2018-09-01

-

-

Movable property (not being pledge)

2,656,000

AXIS BANK LIMITED

100201821

2018-09-04

-

-

Motor Vehicle (Hypothecation)

2,242,000

AXIS BANK LIMITED

100201822

2018-08-20

-

-

Movable property (not being pledge)

3,752,400

AXIS BANK LIMITED

100203135

2018-07-24

-

-

Motor Vehicle (Hypothecation)

716,000

ICICI BANK LIMITED

100203137

2018-07-24

-

-

Motor Vehicle (Hypothecation)

716,000

ICICI BANK LIMITED

100203138

2018-07-24

-

-

Motor Vehicle (Hypothecation)

716,000

ICICI BANK LIMITED

100203140

2018-07-24

-

-

Motor Vehicle (Hypothecation)

716,000

ICICI BANK LIMITED

100203142

2018-07-24

-

-

Motor Vehicle (Hypothecation)

642,000

ICICI BANK LIMITED

100203143

2018-07-24

-

-

Motor Vehicle (Hypothecation)

642,000

ICICI BANK LIMITED

100203145

2018-07-24

-

-

Motor Vehicle (Hypothecation)

642,000

ICICI BANK LIMITED

100203147

2018-07-24

-

-

Motor Vehicle (Hypothecation)

642,000

ICICI BANK LIMITED

100203151

2018-07-24

-

-

Motor Vehicle (Hypothecation)

1,191,000

ICICI BANK LIMITED

100204674

2018-08-08

-

-

Motor Vehicle (Hypothecation)

716,000

ICICI BANK LIMITED

100204676

2018-09-18

-

-

Motor Vehicle (Hypothecation)

655,000

ICICI BANK LIMITED

100204681

2018-09-06

-

-

Motor Vehicle (Hypothecation)

665,000

ICICI BANK LIMITED

100204685

2018-08-08

-

-

Motor Vehicle (Hypothecation)

641,000

ICICI BANK LIMITED

100204686

2018-08-08

-

-

Motor Vehicle (Hypothecation)

641,000

ICICI BANK LIMITED

100204688

2018-08-08

-

-

Motor Vehicle (Hypothecation)

728,000

ICICI BANK LIMITED

100205305

2018-08-02

-

-

Motor Vehicle (Hypothecation)

701,000

ICICI BANK LIMITED

100205843

2018-09-15

-

-

Movable property (not being pledge)

21,240,000

HDFC BANK LIMITED

100205844

2018-09-15

-

-

Movable property (not being pledge)

5,156,000

HDFC BANK LIMITED

100207607

2018-09-29

-

-

Movable property (not being pledge)

42,480,000

YES BANK LIMITED

100208523

2018-10-03

-

-

Motor Vehicle (Hypothecation)

1,699,200

KOTAK MAHINDRA BANK LIMITED

100208525

2018-09-29

-

-

Movable property (not being pledge)

55,000,000

HDFC BANK LIMITED

100208529

2018-09-07

-

-

Movable property (not being pledge)

9,363,000

HDFC BANK LIMITED

100208530

2018-09-27

-

-

Motor Vehicle (Hypothecation)

5,664,000

HDFC BANK LIMITED

100208531

2018-09-27

-

-

Motor Vehicle (Hypothecation)

1,780,000

HDFC BANK LIMITED

100208532

2018-09-27

-

-

Movable property (not being pledge)

1,220,000

HDFC BANK LIMITED

100208620

2018-09-29

-

-

Motor Vehicle (Hypothecation)

701,000

ICICI BANK LIMITED

100208637

2018-09-29

-

-

Motor Vehicle (Hypothecation)

701,000

ICICI BANK LIMITED

100208822

2018-10-01

-

-

Movable property (not being pledge)

4,242,100

AXIS BANK LIMITED

100209512

2018-10-01

-

-

Movable property (not being pledge)

6,708,394

AXIS BANK LIMITED

100209802

2018-08-31

-

-

Motor Vehicle (Hypothecation)

6,810,000

YES BANK LIMITED

100209805

2018-10-01

-

-

Movable property (not being pledge)

4,242,100

AXIS BANK LIMITED

100209806

2018-10-08

-

-

Motor Vehicle (Hypothecation)

7,557,000

HDFC BANK LIMITED

100209807

2018-10-08

-

-

Motor Vehicle (Hypothecation)

10,076,000

HDFC BANK LIMITED

100211134

2018-10-11

-

-

Movable property (not being pledge)

2,926,400

AXIS BANK LIMITED

100211336

2018-09-20

-

-

Motor Vehicle (Hypothecation)

2,318,700

ICICI BANK LIMITED

100211342

2018-09-20

-

-

Motor Vehicle (Hypothecation)

3,610,800

ICICI BANK LIMITED

100211614

2018-09-20

-

-

Motor Vehicle (Hypothecation)

2,318,700

ICICI BANK LIMITED

100211615

2018-09-20

-

-

Motor Vehicle (Hypothecation)

2,318,700

ICICI BANK LIMITED

100212024

2018-10-11

-

-

Movable property (not being pledge)

2,926,400

AXIS BANK LIMITED

100212346

2018-09-26

-

-

Motor Vehicle (Hypothecation)

1,746,400

ICICI BANK LIMITED

100212351

2018-09-26

-

-

Motor Vehicle (Hypothecation)

2,318,700

ICICI BANK LIMITED

100212503

2018-10-25

-

-

Motor Vehicle (Hypothecation)

15,653,050

AXIS BANK LIMITED

100213550

2018-11-01

-

-

Motor Vehicle (Hypothecation)

12,522,440

AXIS BANK LIMITED

100214232

2018-10-17

-

-

Motor Vehicle (Hypothecation)

13,800,000

HDFC BANK LIMITED

100214632

2018-09-29

-

-

Motor Vehicle (Hypothecation)

647,000

ICICI BANK LIMITED

100214637

2018-09-29

-

-

Motor Vehicle (Hypothecation)

647,000

ICICI BANK LIMITED

100215035

2018-10-17

-

-

Motor Vehicle (Hypothecation)

735,000

ICICI BANK LIMITED

100215495

2018-10-12

-

-

Motor Vehicle (Hypothecation)

7,557,000

HDFC BANK LIMITED

100215496

2018-11-02

-

-

Motor Vehicle (Hypothecation)

1,955,000

HDFC BANK LIMITED

100215497

2018-10-12

-

-

Motor Vehicle (Hypothecation)

2,750,000

HDFC BANK LIMITED

100215499

2018-10-15

-

-

Motor Vehicle (Hypothecation)

9,780,000

HDFC BANK LIMITED

100216443

2018-11-15

-

-

Motor Vehicle (Hypothecation)

2,760,000

HDFC BANK LIMITED

100217468

2018-11-17

-

-

Motor Vehicle (Hypothecation)

2,242,000

ICICI BANK LIMITED

100217469

2018-11-17

-

-

Motor Vehicle (Hypothecation)

2,301,000

ICICI BANK LIMITED

100217470

2018-11-17

-

-

Motor Vehicle (Hypothecation)

2,242,000

ICICI BANK LIMITED

100217609

2018-11-17

-

-

Motor Vehicle (Hypothecation)

9,735,000

ICICI BANK LIMITED

100218156

2018-11-17

-

-

Motor Vehicle (Hypothecation)

11,500,000

ICICI BANK LIMITED

100218830

2018-11-28

-

-

Motor Vehicle (Hypothecation)

2,969,499

AXIS BANK LIMITED

100222169

2018-11-30

-

-

Motor Vehicle (Hypothecation)

2,832,000

AXIS BANK LIMITED

100222760

2018-10-08

-

-

Motor Vehicle (Hypothecation)

648,000

ICICI BANK LIMITED

100222762

2018-10-08

-

-

Motor Vehicle (Hypothecation)

648,000

ICICI BANK LIMITED

100222767

2018-10-08

-

-

Motor Vehicle (Hypothecation)

648,000

ICICI BANK LIMITED

100222773

2018-10-08

-

-

Motor Vehicle (Hypothecation)

648,000

ICICI BANK LIMITED

100223419

2018-10-22

-

-

Motor Vehicle (Hypothecation)

654,000

ICICI BANK LIMITED

100224526

2018-12-04

-

-

Movable property (not being pledge)

128,700,000

KOTAK MAHINDRA BANK LIMITED

100224542

2018-12-20

-

-

Movable property (not being pledge)

4,596,000

YES BANK LIMITED

100224561

2018-11-30

-

-

Motor Vehicle (Hypothecation)

9,282,304

TATA MOTORS FINANCE LIMITED

100224894

2018-12-10

-

-

Motor Vehicle (Hypothecation)

2,301,000

HDFC BANK LIMITED

100225205

2018-11-30

-

-

Motor Vehicle (Hypothecation)

2,380,000

HDFC BANK LIMITED

100225209

2018-11-30

-

-

Motor Vehicle (Hypothecation)

2,383,000

HDFC BANK LIMITED

100225213

2018-11-30

-

-

Movable property (not being pledge)

24,500,000

HDFC BANK LIMITED

100225667

2018-11-30

-

-

Motor Vehicle (Hypothecation)

2,383,000

HDFC BANK LIMITED

100226450

2018-12-31

-

-

Motor Vehicle (Hypothecation)

715,000

ICICI BANK LIMITED

100226452

2018-12-31

-

-

Motor Vehicle (Hypothecation)

715,000

ICICI BANK LIMITED

100226798

2018-08-07

2018-11-20

-

Movable property (not being pledge)

110,038,048

YES BANK LIMITED

100226801

2018-12-03

2019-01-30

-

Movable property (not being pledge)

65,585,000

YES BANK LIMITED

100227295

2019-01-01

-

-

Motor Vehicle (Hypothecation)

10,217,820

AXIS BANK LIMITED

100227306

2019-01-01

-

-

Motor Vehicle (Hypothecation)

20,435,640

AXIS BANK LIMITED

100227579

2019-01-02

-

-

Movable property (not being pledge)

9,928,000

HDFC BANK LIMITED

100227580

2018-12-31

-

-

Motor Vehicle (Hypothecation)

15,087,149

ICICI BANK LIMITED

100227787

2018-12-31

-

-

Motor Vehicle (Hypothecation)

9,204,000

ICICI BANK LIMITED

100228315

2018-12-26

-

-

Motor Vehicle (Hypothecation)

1,514,565

ICICI BANK LIMITED

100228318

2018-12-27

-

-

Motor Vehicle (Hypothecation)

25,283,168

AXIS BANK LIMITED

100228322

2018-12-20

-

-

Motor Vehicle (Hypothecation)

38,940,000

ICICI BANK LIMITED

100228325

2018-12-31

-

-

Motor Vehicle (Hypothecation)

1,566,000

ICICI BANK LIMITED

100228329

2018-12-27

-

-

Motor Vehicle (Hypothecation)

2,112,425

AXIS BANK LIMITED

100229358

2018-12-26

-

-

Motor Vehicle (Hypothecation)

11,505,000

ICICI BANK LIMITED

100230268

2018-12-27

-

-

Motor Vehicle (Hypothecation)

18,962,376

AXIS BANK LIMITED

100230272

2018-12-26

-

-

Movable property (not being pledge)

2,832,000

AXIS BANK LIMITED

100230275

2018-12-31

-

-

Motor Vehicle (Hypothecation)

3,029,130

ICICI BANK LIMITED

100231499

2019-01-01

-

-

Motor Vehicle (Hypothecation)

22,990,095

AXIS BANK LIMITED

100232022

2018-12-27

-

-

Motor Vehicle (Hypothecation)

1,633,941

AXIS BANK LIMITED

100233401

2018-12-29

-

-

Motor Vehicle (Hypothecation)

2,301,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100233406

2018-12-29

-

-

Motor Vehicle (Hypothecation)

29,205,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100234231

2019-01-10

-

-

Motor Vehicle (Hypothecation)

2,112,425

AXIS BANK LIMITED

100235101

2019-01-21

-

-

Movable property (not being pledge)

3,290,000

HDFC BANK LIMITED

100235102

2019-01-20

-

-

Movable property (not being pledge)

2,336,000

HDFC BANK LIMITED

100235103

2019-01-21

-

-

Movable property (not being pledge)

17,250,000

HDFC BANK LIMITED

100235105

2019-01-21

-

-

Movable property (not being pledge)

3,634,000

HDFC BANK LIMITED

100235106

2019-01-21

-

-

Movable property (not being pledge)

19,470,000

HDFC BANK LIMITED

100235247

2019-01-10

-

-

Motor Vehicle (Hypothecation)

726,000

ICICI BANK LIMITED

100235250

2019-01-10

-

-

Motor Vehicle (Hypothecation)

726,000

ICICI BANK LIMITED

100235253

2019-01-10

-

-

Motor Vehicle (Hypothecation)

719,000

ICICI BANK LIMITED

100235795

2019-01-21

-

-

Movable property (not being pledge)

3,634,000

HDFC BANK LIMITED

100236027

2019-01-31

-

-

Motor Vehicle (Hypothecation)

8,283,600

AXIS BANK LIMITED

100238158

2019-01-30

-

-

Motor Vehicle (Hypothecation)

1,213,000

ICICI BANK LIMITED

100238210

2019-01-30

-

-

Motor Vehicle (Hypothecation)

673,000

ICICI BANK LIMITED

100238217

2019-01-30

-

-

Motor Vehicle (Hypothecation)

679,000

ICICI BANK LIMITED

100238218

2019-01-30

-

-

Motor Vehicle (Hypothecation)

679,000

ICICI BANK LIMITED

100238221

2019-01-30

-

-

Motor Vehicle (Hypothecation)

679,000

ICICI BANK LIMITED

100238224

2019-02-06

-

-

Motor Vehicle (Hypothecation)

17,670,000

Bank of Baroda

100238756

2019-01-30

-

-

Motor Vehicle (Hypothecation)

672,000

ICICI BANK LIMITED

100238760

2019-01-30

-

-

Motor Vehicle (Hypothecation)

672,000

ICICI BANK LIMITED

100239715

2019-02-20

-

-

Motor Vehicle (Hypothecation)

11,044,800

AXIS BANK LIMITED

100239834

2019-01-30

-

-

Motor Vehicle (Hypothecation)

719,000

ICICI BANK LIMITED

100240199

2019-01-30

-

-

Motor Vehicle (Hypothecation)

730,000

ICICI BANK LIMITED

100240559

2019-02-08

-

-

Motor Vehicle (Hypothecation)

664,000

ICICI BANK LIMITED

100241929

2019-02-28

-

-

Book debts; Floating charge; Stocks, Raw materials, W.I.P., stores, spares etc.

375,000,000

Oriental Bank of Commerce

100245000

2019-02-15

-

-

Motor Vehicle (Hypothecation)

7,663,365

AXIS BANK LIMITED

100245489

2019-02-21

-

-

Motor Vehicle (Hypothecation)

3,768,000

HDFC BANK LIMITED

100245491

2019-02-21

-

-

Motor Vehicle (Hypothecation)

1,834,000

HDFC BANK LIMITED

100245492

2019-02-21

-

-

Motor Vehicle (Hypothecation)

4,602,000

HDFC BANK LIMITED

100246843

2019-03-12

-

-

Motor Vehicle (Hypothecation)

2,761,200

AXIS BANK LIMITED

100247453

2019-03-18

-

-

Movable property (not being pledge)

2,478,000

HDFC BANK LIMITED

100247458

2019-03-18

-

-

Movable property (not being pledge)

1,817,000

HDFC BANK LIMITED

100248302

2019-02-08

-

-

Motor Vehicle (Hypothecation)

664,000

ICICI BANK LIMITED

100248308

2019-02-08

-

-

Motor Vehicle (Hypothecation)

664,000

ICICI BANK LIMITED

100252826

2019-04-09

-

-

Movable property (not being pledge)

10,089,000

HDFC BANK LIMITED

100253319

2019-03-30

-

-

Motor Vehicle (Hypothecation)

9,735,000

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100253602

2019-04-04

-

-

Motor Vehicle (Hypothecation)

10,217,820

AXIS BANK LIMITED

100257012

2019-04-04

-

-

Motor Vehicle (Hypothecation)

9,190,400

AXIS BANK LIMITED

100258488

2019-04-29

-

-

Movable property (not being pledge)

2,324,600

AXIS BANK LIMITED

100258490

2019-04-29

-

-

Motor Vehicle (Hypothecation)

3,610,800

AXIS BANK LIMITED

100258493

2019-04-29

-

-

Motor Vehicle (Hypothecation)

2,832,000

AXIS BANK LIMITED

100258494

2019-04-29

-

-

Motor Vehicle (Hypothecation)

6,892,800

AXIS BANK LIMITED

100258495

2019-04-29

-

-

Motor Vehicle (Hypothecation)

19,470,000

AXIS BANK LIMITED

100261713

2019-05-08

-

-

Movable property (not being pledge)

2,926,400

AXIS BANK LIMITED

100261715

2019-05-06

-

-

Movable property (not being pledge)

4,242,100

AXIS BANK LIMITED

100261718

2019-05-06

-

-

Motor Vehicle (Hypothecation)

13,806,000

AXIS BANK LIMITED

100261719

2019-05-07

-

-

Motor Vehicle (Hypothecation)

885,000

AXIS BANK LIMITED

100261816

2019-05-06

-

-

Motor Vehicle (Hypothecation)

3,681,600

AXIS BANK LIMITED

100261921

2019-05-16

-

-

Movable property (not being pledge)

8,407,000

HDFC BANK LIMITED

100264170

2019-05-15

-

-

Motor Vehicle (Hypothecation)

2,448,500

AXIS BANK LIMITED

100265783

2019-05-10

-

-

Motor Vehicle (Hypothecation)

9,735,000

AXIS BANK LIMITED

100266504

2019-05-23

-

-

Motor Vehicle (Hypothecation)

4,896,000

HDFC BANK LIMITED

100266509

2019-05-23

-

-

Movable property (not being pledge)

18,340,000

HDFC BANK LIMITED

100267880

2019-06-12

-

-

Motor Vehicle (Hypothecation)

9,735,000

AXIS BANK LIMITED

100267886

2019-06-12

-

-

Movable property (not being pledge)

678,200

AXIS BANK LIMITED

100268300

2019-06-06

-

-

Motor Vehicle (Hypothecation)

701,000

ICICI BANK LIMITED

100269272

2019-06-06

-

-

Motor Vehicle (Hypothecation)

701,000

ICICI BANK LIMITED

100271623

2019-06-30

-

-

Movable property (not being pledge)

2,914,000

HDFC BANK LIMITED

100274067

2019-07-10

-

-

Movable property (not being pledge)

19,470,000

AXIS BANK LIMITED

100327437

2020-02-28

-

-

Motor Vehicle (Hypothecation)

746,550

HDFC BANK LIMITED

100327440

2020-02-28

-

-

Motor Vehicle (Hypothecation)

689,118

HDFC BANK LIMITED

100328707

2020-03-03

-

-

Motor Vehicle (Hypothecation)

3,599,000

KOTAK MAHINDRA BANK LIMITED

100328709

2020-03-03

-

-

Motor Vehicle (Hypothecation)

6,136,000

KOTAK MAHINDRA BANK LIMITED

100331513

2020-03-09

-

-

Motor Vehicle (Hypothecation)

733,000

ICICI BANK LIMITED

100333565

2020-03-19

-

-

Movable property (not being pledge)

10,082,845

AXIS BANK LIMITED

100333566

2020-02-27

-

-

Motor Vehicle (Hypothecation)

9,735,000

HDFC BANK LIMITED

100333567

2020-02-27

-

-

Motor Vehicle (Hypothecation)

2,336,000

HDFC BANK LIMITED

100333568

2020-02-27

-

-

Motor Vehicle (Hypothecation)

19,470,000

HDFC BANK LIMITED

100333660

2020-03-19

-

-

Movable property (not being pledge)

20,391,575

AXIS BANK LIMITED

100339920

2020-05-28

-

-

Motor Vehicle (Hypothecation)

5,428,000

HDFC BANK LIMITED

100345301

2020-06-26

-

-

Motor Vehicle (Hypothecation)

18,460,398

KOTAK MAHINDRA BANK LIMITED

100426935

2021-03-03

-

-

Movable property (not being pledge)

19,470,000

HDFC BANK LIMITED

100426937

2021-03-03

-

-

Movable property (not being pledge)

1,816,500

HDFC BANK LIMITED

100426939

2021-03-03

-

-

Movable property (not being pledge)

3,551,800

HDFC BANK LIMITED

100431588

2021-03-31

-

-

Movable property (not being pledge)

6,077,000

KOTAK MAHINDRA BANK LIMITED

100439534

2021-04-19

-

-

Movable property (not being pledge)

724,000

HDFC BANK LIMITED

100439537

2021-04-19

-

-

Movable property (not being pledge)

2,448,500

HDFC BANK LIMITED

100439542

2021-04-19

-

-

Movable property (not being pledge)

4,897,000

HDFC BANK LIMITED

100439545

2021-04-19

-

-

Movable property (not being pledge)

9,794,000

HDFC BANK LIMITED

100455155

2021-06-19

-

-

Movable property (not being pledge)

3,392,000

HDFC BANK LIMITED

100455157

2021-06-19

-

-

Movable property (not being pledge)

9,440,000

HDFC BANK LIMITED

100466143

2021-07-14

-

-

Movable property (not being pledge)

9,853,000

HDFC BANK LIMITED

100488122

2021-09-17

-

-

3,000,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100499227

2021-10-28

-

-

767,000

HDFC BANK LIMITED

100499232

2021-10-28

-

-

1,475,000

HDFC BANK LIMITED

100499233

2021-10-28

-

-

8,654,000

HDFC BANK LIMITED

100520971

2021-12-31

-

-

3,917,600

HDFC BANK LIMITED

100520972

2021-12-31

-

-

1,958,800

HDFC BANK LIMITED

100521285

2021-12-31

-

-

2,938,200

HDFC BANK LIMITED

100563471

2022-04-02

-

-

6,784,000

HDFC BANK LIMITED

100574416

2022-05-02

-

-

15,812,000

KOTAK MAHINDRA BANK LIMITED

100579423

2022-05-12

-

-

20,532,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MONTECARLO LIMITED

AHMEDABAD

380009

706, 7TH FLOOR, SHILP BUILDINGNEAR MUNICIPAL MARKET,C G ROADAHMEDABAD554GJ

MONTECARLO LIMITED.

AHMEDABAD

380009

706, SHILP BUILDING,NR. MUNCIPALMARKET C G ROAD, NAVRANGPURAAHMEDABAD554GJ

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page