CIN |
|
|
Company Name |
NAHAR INDUSTRIAL ENTERPRISES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
18321 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 September 1983 |
|
Age of Company |
40 years, 6 month, 29 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,750,000,000 |
|
Paid up capital |
₹432,055,810 |
|
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 |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
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| Current Investments |
|
| Inventories |
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| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| 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 NAHAR INDUSTRIAL ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FOCAL POINT,LUDHIANA PUNJAB-141 010 NA PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00403423 |
Director |
26 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00454285 |
Director |
12 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00463866 |
Director |
14 October 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00493213 |
Managing Director |
27 September 1983 |
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Other Companies Associated with
Previous Companies Associated with
|
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00498670 |
Director |
07 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00607290 |
Director |
15 December 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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02012337 |
Director |
31 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
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06443747 |
Director |
14 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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06910242 |
Director |
14 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07481899 |
Director |
30 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07619099 |
Wholetime Director |
14 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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ABZPG5548F |
CFO(KMP) |
11 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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ADDPS6997E |
Company Secretary |
01 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090PB2005PTC029068 |
DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). LUDHIANA (PUNJAB). PB 000000 IN |
U51900PB2005PTC029053 |
RACHH PAL IMPEX PRIVATE LIMITED | PLOT NO. 1, NEAR PUNJAB SINDHBANK, SHERPUR KALAN FOCAL POINT, LUDHIANA. POINT, LUDHIANA. PB 000000 IN |
U52605PB1976PTC003689 |
SAVEES AUTO AND CYCLE INDUSTRIES PVT LTD | C-8,FOCAL POINT LUDHIANA PUNJAB Ludhiana PB 000000 IN |
U51410PB2002PLC025342 |
OSHO MARKETING LIMITED | SHOP NO 8 PLOT NO 108PLAZA MARKET FOCAL POINT PHASE V LUDHIANA PUNJAB Ludhiana PB 000000 IN |
U00210PB2006PTC029525 |
KRISH OVERSEAS PRIVATE LIMITED | E-776, PHASE-VII,FOCAL POINT LUDHIANA. FOCAL POINT LUDHIANA. PB 000000 IN |
U27310PB1990PTC009993 |
KAY JAY ALLOYS PVT LTD | E 2FOCAL POINT LUDHIANA PUNJAB PB 000000 IN |
U20231PB1988PTC008754 |
UNIVERSAL THERMOCOL PVT LTD | A 3FOCAL POINT LUDHIANA PUNJAB PB 000000 IN |
U35921PB1993PTC013160 |
VISHAL CYCLES PVT LTD | E 113FOCAL POINT LUDHIANA PUNJAB PB 000000 IN |
U45201PB1993PLC013502 |
BAJAJ BHANSALI BUILDERS LTD | C 62FOCAL POINT LUDHIANA PUNJAB PB 000000 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 |
10009476 |
2006-06-30 |
2014-06-06 |
2016-09-03 |
Book debts |
648,900,000 |
State Bank of Patiala |
10020904 |
2006-09-23 |
- |
2007-06-02 |
150,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10028273 |
2006-12-04 |
- |
2009-08-10 |
Movable property (not being pledge) |
150,000,000 |
PUNJAB & SIND BANK |
10031439 |
2006-12-16 |
- |
2007-08-08 |
Movable property (not being pledge) |
300,000,000 |
CANARA BANK |
10032296 |
2006-06-30 |
2014-06-06 |
2017-04-06 |
Book debts |
748,900,000 |
Punjab National Bank |
10032554 |
2006-12-26 |
2014-06-06 |
2017-08-02 |
61,400,000 |
State Bank of Patiala |
|
10032660 |
2006-12-30 |
2014-06-06 |
2017-01-07 |
126,800,000 |
Punjab & Sind Bank |
|
10034642 |
2007-01-08 |
2007-07-04 |
2008-07-22 |
220,000,000 |
State Bank of Saurashtra |
|
10034711 |
2007-01-08 |
2007-07-04 |
2008-12-11 |
240,000,000 |
State Bank of Mysore |
|
10035178 |
2006-12-28 |
- |
2007-04-05 |
Movable property (not being pledge) |
100,000,000 |
SYNDICATE BANK |
10058801 |
2007-06-20 |
- |
2009-08-10 |
Movable property (not being pledge) |
100,000,000 |
Punjab & Sind Bank |
10060587 |
2007-07-11 |
- |
2009-08-10 |
Movable property (not being pledge) |
150,000,000 |
Punjab & Sind Bank |
10067767 |
2007-08-24 |
- |
2009-08-10 |
Movable property (not being pledge) |
100,000,000 |
Punjab & Sind Bank |
10071819 |
2007-09-28 |
2007-12-18 |
2012-04-25 |
600,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10080969 |
2007-12-18 |
- |
2008-05-12 |
Movable property (not being pledge) |
100,000,000 |
KARUR VYSYA BANK LIMITED |
10084241 |
2008-01-02 |
- |
2009-08-10 |
Movable property (not being pledge) |
250,000,000 |
Punjab & Sind Bank |
10085493 |
2008-01-10 |
- |
2009-08-10 |
Movable property (not being pledge) |
300,000,000 |
Indian Overseas Bank |
10093440 |
2008-03-07 |
2008-06-05 |
2009-08-10 |
150,000,000 |
Syndicate Bank |
|
10099682 |
2008-04-23 |
- |
2009-08-10 |
Movable property (not being pledge) |
100,000,000 |
Syndicate Bank |
10100870 |
2008-03-29 |
2009-03-04 |
2012-03-15 |
5,500,000 |
Punjab & Sind Bank |
|
10102967 |
2008-03-28 |
2009-03-04 |
2012-05-08 |
19,500,000 |
State Bank of Patiala |
|
10104519 |
2008-05-08 |
2009-03-04 |
2012-03-27 |
3,060,000 |
Indian Overseas Bank |
|
10114926 |
2008-07-11 |
2009-03-04 |
2012-04-27 |
3,300,000 |
State Bank of India |
|
10116577 |
2008-06-20 |
- |
2009-08-26 |
Movable property (not being pledge) |
400,000,000 |
Canara Bank |
10130813 |
2008-10-10 |
2012-04-12 |
2012-09-18 |
9,200,000 |
Punjab National Bank |
|
10149441 |
2009-03-20 |
- |
2009-11-18 |
Movable property (not being pledge) |
500,000,000 |
Canara Bank |
10174015 |
2009-08-25 |
2014-06-06 |
2019-04-09 |
202,500,000 |
State Bank of Patiala |
|
10192830 |
2009-12-24 |
- |
2010-12-28 |
Movable property (not being pledge) |
300,000,000 |
Punjab & Sind Bank |
10192832 |
2009-12-15 |
- |
2010-12-28 |
Movable property (not being pledge) |
300,000,000 |
Punjab & Sind Bank |
10194638 |
2010-01-06 |
- |
2010-12-28 |
Movable property (not being pledge) |
250,000,000 |
Punjab & Sind Bank |
10202515 |
2010-02-19 |
2014-06-06 |
- |
188,816,000 |
Corporation Bank |
|
10203168 |
2010-02-19 |
2014-06-06 |
- |
112,200,000 |
IDBI Bank Limited |
|
10204811 |
2010-03-11 |
- |
2012-04-25 |
Book debts; Movable property (not being pledge) |
500,000,000 |
IDBI Bank Limited |
10218660 |
2010-05-01 |
2014-06-06 |
- |
359,100,000 |
Corporation Bank |
|
10226626 |
2010-06-26 |
2012-04-12 |
2013-04-12 |
150,000,000 |
ICICI Bank Limited |
|
10226627 |
2010-06-12 |
2014-06-06 |
- |
1,155,000,000 |
State Bank of Patiala |
|
10259473 |
2010-12-20 |
- |
2012-04-09 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Punjab & Sind Bank |
10266003 |
2011-01-31 |
- |
2015-05-06 |
Book debts; Movable property (not being pledge) |
300,000,000 |
Indian Overseas Bank |
10268681 |
2011-02-14 |
2014-06-06 |
2015-02-09 |
250,000,000 |
Allahabad Bank |
|
10271563 |
2011-03-07 |
2014-06-06 |
2014-12-24 |
500,000,000 |
Indian Overseas Bank |
|
10281236 |
2011-03-30 |
- |
2012-04-16 |
Movable property (not being pledge) |
250,000,000 |
Canara Bank |
10294403 |
2011-06-24 |
2014-06-06 |
- |
1,330,000,000 |
Allahabad Bank |
|
10326751 |
2011-12-13 |
- |
2018-11-02 |
Movable property (not being pledge) |
400,000,000 |
Canara Bank |
10326755 |
2011-12-13 |
2014-06-06 |
2014-10-15 |
300,000,000 |
Canara Bank |
|
10333237 |
2012-01-07 |
2014-06-06 |
2016-11-04 |
325,000,000 |
State Bank of Patiala |
|
10347326 |
2012-03-26 |
2014-06-06 |
2016-12-26 |
300,000,000 |
State Bank of Patiala |
|
10384996 |
2012-10-13 |
2014-06-06 |
2015-03-19 |
870,000,000 |
State Bank of Patiala |
|
10403559 |
2013-01-30 |
2014-06-06 |
2015-12-29 |
400,000,000 |
State Bank of India |
|
10408509 |
2013-02-21 |
2014-06-06 |
2016-02-16 |
250,000,000 |
IDBI Bank Limited |
|
10486529 |
2014-03-12 |
2014-07-26 |
2019-01-08 |
99,678,000 |
IDBI Bank Limited |
|
10511273 |
2014-07-05 |
2015-03-30 |
2015-12-29 |
825,000,000 |
State Bank of India |
|
10542622 |
2015-01-08 |
2017-11-15 |
- |
As per the details of properties charged attached. |
197,677,000 |
Allahabad Bank |
10545873 |
2014-12-26 |
- |
2018-10-22 |
Movable property (not being pledge) |
400,000,000 |
Punjab National Bank |
10553833 |
2015-03-02 |
2015-03-30 |
- |
300,000,000 |
State Bank of Hyderabad |
|
10554655 |
2015-03-09 |
2015-03-30 |
- |
300,000,000 |
State Bank of Patiala |
|
10592289 |
2015-08-27 |
2016-08-09 |
- |
Immovable property or any interest therein |
108,900,000 |
Punjab & Sind Bank |
10611608 |
2015-12-15 |
2016-08-09 |
- |
Immovable property or any interest therein |
39,060,000 |
Punjab & Sind Bank |
80014574 |
2005-11-10 |
2006-11-03 |
2013-09-09 |
45,000,000 |
President of India |
|
80014576 |
2006-01-23 |
2006-09-25 |
2016-03-31 |
Book debts |
30,000,000 |
CENTURION BANK OF PUNJAB LTD |
80014577 |
2005-11-25 |
2014-06-06 |
2015-10-26 |
Immovable property or any interest therein |
600,000,000 |
Punjab National Bank |
80014578 |
2006-01-27 |
- |
2007-08-08 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
80014579 |
2006-02-08 |
- |
2007-08-08 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
80014580 |
2006-02-19 |
- |
2007-08-08 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
80014582 |
2006-04-17 |
2014-06-06 |
2016-03-31 |
356,800,000 |
State Bank of Mysore |
|
80016257 |
2001-02-27 |
2006-05-18 |
2011-02-04 |
Immovable property or any interest therein |
180,000,000 |
ICICI BANK LIMITED |
80016258 |
1998-08-13 |
2006-05-18 |
2008-05-12 |
Immovable property or any interest therein |
108,700,000 |
ICICI BANK LIMITED |
80016260 |
1998-12-11 |
2006-05-18 |
2008-05-12 |
Immovable property or any interest therein |
175,000,000 |
ICICI BANK LIMITED |
80016274 |
1998-12-11 |
2006-05-18 |
2008-05-12 |
Immovable property or any interest therein |
290,026,457 |
ICICI BANK LIMITED |
80016275 |
2000-08-24 |
2006-05-18 |
2011-02-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
70,000,000 |
ICICI BANK LIMITED |
80016276 |
2000-08-11 |
2006-05-18 |
2011-02-04 |
Immovable property or any interest therein |
400,000,000 |
ICICI BANK LIMITED |
80016277 |
1999-10-29 |
2006-05-18 |
2010-01-20 |
Immovable property or any interest therein |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80016278 |
1999-12-21 |
2006-05-18 |
2009-10-09 |
Immovable property or any interest therein |
75,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80016280 |
2000-01-27 |
2006-05-18 |
2009-10-09 |
Immovable property or any interest therein |
60,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80016281 |
1999-04-15 |
2006-05-18 |
2011-02-04 |
Immovable property or any interest therein |
300,000,000 |
ICICI BANK LIMITED |
80016346 |
2004-04-22 |
2009-03-04 |
2009-08-26 |
Immovable property or any interest therein |
56,000,000 |
State Bank of Patiala |
80016347 |
2004-10-30 |
2009-03-04 |
2012-01-11 |
Immovable property or any interest therein |
77,000,000 |
State Bank of Patiala |
80016348 |
2002-12-26 |
2012-04-12 |
2012-08-24 |
Immovable property or any interest therein |
84,000,000 |
State Bank of Patiala |
80016415 |
2005-02-23 |
2013-06-21 |
2013-08-13 |
Immovable property or any interest therein |
152,430,000 |
Indian Overseas Bank |
80016417 |
2004-12-07 |
2014-06-06 |
2014-07-16 |
Immovable property or any interest therein |
75,000,000 |
Punjab National Bank |
80017580 |
2006-05-04 |
2006-12-08 |
2008-09-18 |
1,000,000,000 |
UTI BANK LIMITED |
|
80017583 |
2006-01-12 |
- |
2007-02-28 |
100,000,000 |
CANARA BANK |
|
80017584 |
2006-01-12 |
- |
2007-02-28 |
150,000,000 |
ALLAHABAD BANK |
|
80017587 |
2006-05-08 |
2014-06-06 |
2016-01-05 |
851,500,000 |
Canara Bank |
|
80017592 |
1999-12-29 |
2009-03-04 |
2009-10-03 |
50,000,000 |
Canara Bank |
|
80017596 |
2004-11-01 |
2013-06-21 |
2013-10-01 |
96,000,000 |
Canara Bank |
|
80017597 |
2005-03-07 |
2014-06-06 |
2015-05-01 |
112,000,000 |
Allahabad Bank |
|
80017598 |
2006-03-22 |
2014-06-06 |
2016-04-08 |
421,000,000 |
Allahabad Bank |
|
80017651 |
2004-10-30 |
2013-06-21 |
2014-05-20 |
157,000,000 |
Allahabad Bank |
|
80044751 |
2004-03-19 |
2012-04-12 |
2013-02-04 |
20,000,000 |
State Bank of Patiala |
|
80044752 |
2005-05-17 |
2014-06-06 |
2015-02-13 |
300,000,000 |
State Bank of Patiala |
|
80044753 |
2005-06-08 |
2012-04-12 |
2013-04-10 |
90,000,000 |
State Bank of Patiala |
|
80044755 |
2005-09-13 |
2012-04-12 |
2012-08-24 |
400,000,000 |
State Bank of Patiala |
|
80044756 |
2005-01-15 |
2014-06-06 |
2014-10-15 |
160,000,000 |
State Bank of Patiala |
|
90167607 |
1976-06-24 |
1983-09-29 |
1985-12-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
11,600,000 |
INDUSTRIAL DEVLPMENT BANK OF INDIA |
90167714 |
1981-04-28 |
- |
1984-09-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
550,000 |
STATE BANKOF PATIALA |
90167779 |
1982-05-08 |
1983-09-29 |
1994-04-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,500,000 |
IDUSTRIAL FINANCIAL CORP. LTD |
90167821 |
1983-03-03 |
1983-06-30 |
1994-04-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
INDUSTRIAL FINANCIAL COR. OF INDIA |
90167855 |
1983-11-21 |
- |
1984-12-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
35,000,000 |
STATE BANK OF PATIALA |
90167905 |
1984-12-27 |
1985-04-25 |
1986-01-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
STATE BANK OF PATIALA |
90167979 |
1986-01-09 |
1986-07-05 |
1987-06-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
109,000,000 |
STATE BANKOFPATIALA |
90167990 |
1986-02-27 |
- |
1994-04-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
INDUSTRIAL FINANCIAL CORP.OF INDIA |
90168085 |
1987-02-24 |
- |
1994-04-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,000,000 |
INDUSTRIAL FINANCIAL CORP OF INDIA |
90168110 |
1987-06-24 |
- |
1994-04-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
157,000,000 |
STATE BANK OF PATIALA |
90168145 |
1987-12-22 |
- |
1994-04-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
6,300,000 |
INDUSTRIAL FINANCE CORP. OF INDIA |
90168167 |
1988-04-15 |
- |
1994-04-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,000,000 |
INDUSTRIAL FINANCIAL CORP OF INDIA |
90168173 |
1988-05-24 |
1993-11-30 |
1998-02-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
433,500,000 |
STATE BANK OF PATIALA |
90168177 |
1988-06-08 |
- |
1994-04-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,500,000 |
THE INDUSTRIAL FINANCE CORP. OF INDIA |
90168199 |
1988-09-19 |
- |
1989-11-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
290,000,000 |
STATE BANK OF PATIALA |
90168216 |
1988-11-24 |
1993-11-30 |
1998-02-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
432,500,000 |
STATE BANK OF PATIALA |
90168314 |
1989-11-24 |
1996-09-23 |
1998-02-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
960,000,000 |
STATE BANK OF PATIALA |
90168538 |
1993-03-29 |
1993-08-10 |
1997-07-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
25,000,000 |
INDUSTRIAL FIANCIAL CORP. OF INDIA |
90168621 |
1994-04-16 |
- |
1997-04-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
PUNJAB AND SIND BANK |
90168707 |
1995-03-25 |
- |
1996-06-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
THE BANK OF NOVASKOTIA |
90168836 |
1996-05-22 |
- |
2001-01-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
SCICI LTD. |
90168838 |
1996-05-24 |
- |
1996-07-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
40,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA |
90168898 |
1997-03-05 |
- |
2003-05-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
THE INDISTRIAL CREDIT ANDINVESTMENT CORP.OF INDIA |
90168920 |
1997-06-06 |
1998-08-13 |
1998-12-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
350,000,000 |
THE INDUSTRIAL FINANCECORP.OF INDIA |
90169020 |
1998-02-06 |
1998-11-23 |
1999-07-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,352,200,000 |
STATE BANK OF PATIALA |
90169152 |
1998-12-15 |
- |
2006-04-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF PATIALA |
90169162 |
1999-01-09 |
- |
2006-04-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
70,000,000 |
CANARA BANK |
90169228 |
1999-07-23 |
2003-10-07 |
2006-04-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,676,145,000 |
STATE BANKOFPATIALA |
90169230 |
1999-07-26 |
- |
2000-11-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000 |
ICICI LTD. |
90170302 |
1983-04-30 |
1983-06-30 |
1995-02-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
INDIAN OVERSEAS BANK |
90170597 |
1993-03-13 |
- |
1995-03-27 |
Immovable property or any interest therein; Book debts |
60,000,000 |
THE PUNJAB AND SIND BANK |
90170685 |
1994-12-09 |
2019-03-19 |
- |
Immovable property or any interest therein |
7,351,300,000 |
State Bank of India |
90170695 |
1995-02-10 |
- |
1997-04-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
PUNJAB AND SIND BANK |
90171550 |
2005-09-14 |
2014-06-06 |
2015-09-11 |
192,000,000 |
Axis Bank Limited |
|
90172500 |
1976-09-28 |
1983-09-29 |
1986-03-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,250,000 |
INDUSTRIAL FINANCIAL CORP OF INDIA |
100017115 |
2016-03-14 |
- |
2018-10-22 |
Movable property (not being pledge) |
300,000,000 |
PUNJAB NATIONAL BANK |
100035526 |
2016-06-18 |
2017-11-13 |
- |
As per details of properties charged attached. |
239,000,000 |
State Bank of India |
100071130 |
2016-12-22 |
2017-03-27 |
- |
Immovable property or any interest therein |
154,400,000 |
DENA BANK |
100071133 |
2016-12-22 |
2017-03-27 |
- |
Immovable property or any interest therein |
506,800,000 |
DENA BANK |
100135789 |
2017-11-14 |
2018-03-16 |
- |
Immovable property or any interest therein |
325,000,000 |
Canara Bank |
100135790 |
2017-11-14 |
2022-03-28 |
- |
Immovable property or any interest therein; As mentioned in Point No. 13 & 17 hereunder |
438,000,000 |
Canara Bank |
100182814 |
2018-05-17 |
- |
- |
Motor Vehicle (Hypothecation) |
20,595,600 |
YES BANK LIMITED |
100184354 |
2018-05-31 |
- |
- |
Motor Vehicle (Hypothecation) |
66,328,000 |
YES BANK LIMITED |
100202511 |
2018-08-20 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
State Bank of India |
100214040 |
2018-10-15 |
- |
- |
Motor Vehicle (Hypothecation) |
832,000 |
HDFC BANK LIMITED |
100216472 |
2018-11-01 |
2022-03-28 |
- |
Immovable property or any interest therein; As mentioned in Point No. 13 & 17 hereunder |
146,000,000 |
Punjab National Bank |
100240338 |
2019-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
4,560,000 |
YES BANK LIMITED |
100262503 |
2019-05-03 |
- |
- |
Movable property (not being pledge) |
187,300,000 |
State Bank of India |
100298304 |
2019-10-16 |
- |
- |
Motor Vehicle (Hypothecation) |
7,425,000 |
ICICI BANK LIMITED |
100316941 |
2019-12-12 |
- |
- |
Motor Vehicle (Hypothecation) |
1,800,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100327790 |
2020-02-15 |
- |
- |
3,609,300 |
ICICI BANK LIMITED |
|
100350579 |
2020-06-26 |
2020-11-16 |
- |
Immovable property or any interest therein |
32,400,000 |
UNION BANK OF INDIA |
100353427 |
2020-07-10 |
2022-03-28 |
- |
Immovable property or any interest therein; As mentioned in Point No. 13 & 17 hereunder |
238,000,000 |
State Bank of India |
100356789 |
2020-07-20 |
2020-11-16 |
- |
Immovable property or any interest therein |
80,000,000 |
Canara Bank |
100365367 |
2020-08-27 |
2020-11-16 |
- |
Immovable property or any interest therein |
61,000,000 |
Punjab and Sind Bank |
100369243 |
2020-08-25 |
2022-03-28 |
- |
Immovable property or any interest therein; As mentioned in Point No. 13 & 17 hereunder |
65,000,000 |
Punjab National Bank |
100379281 |
2020-10-14 |
2022-03-28 |
- |
49,100,000 |
Indian bank |
|
100466302 |
2021-07-20 |
2022-03-28 |
- |
Immovable property or any interest therein; As mentioned in Point No. 13 & 17 hereunder |
450,000,000 |
Indian bank |
100513653 |
2021-12-06 |
2022-07-08 |
2023-05-15 |
980,000,000 |
Indian bank |
|
100521382 |
2021-12-16 |
2022-03-29 |
- |
Immovable property or any interest therein |
294,000,000 |
HDFC BANK LIMITED |
100537500 |
2022-02-02 |
- |
- |
600,000,000 |
State Bank of India |
|
100580549 |
2022-05-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
961,000,000 |
Bank of Baroda |
100588472 |
2022-06-09 |
2022-06-27 |
- |
Immovable property or any interest therein |
170,000,000 |
HDFC BANK LIMITED |
100605917 |
2022-08-25 |
- |
- |
3,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
NAHAR INDUSTRIAL ENTERPRISES LTD |
LUDHIANA |
141109 |
VPO JALALDIWALNEAR RAIKOTLUDHIANA138PB |
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