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NCC LIMITED




Ncc Limited is a Public incorporated on 22 March 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,201,293,180. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Ncc Limited's Annual General Meeting (AGM) was last held on 10 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ncc Limited are Durga Prasad Subramanyam Anapindi, Hemant Nerurkar Madhusudan, Srimannarayanaraju Alluri, Gopala Krishnam Raju Alluri, Renu Challu, Alluri Venkata Narasimha Raju, Anantha Venkata Ranga Raju Alluri, Jampana Venkata Rangaraju, Ramachandra Venkataraman Shastri, Utpal Hemendra Sheth, Ravi Shankararamiah, .

Ncc Limited's Corporate Identification Number is (CIN) L72200TG1990PLC011146 and its registration number is 11146.Its Email address is ho.secr@nccltd.in and its registered address is NCC HOUSE MADHAPUR HYDERABAD TG 500081 IN , - , .

Current status of Ncc Limited is - Active.

Company Details

CIN

L72200TG1990PLC011146

Company Name

NCC LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

11146

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 March 1990

Age of Company

29 years, 5 month, 24 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000,000

Paid up capital

₹1,201,293,180

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: ho.secr@nccltd.in

Website: Click here to add.

Address:

NCC HOUSE MADHAPUR HYDERABAD TG 500081 IN

Director Details

DINDirector NameDesignationAppointment Date

00911306

DURGA PRASAD SUBRAMANYAM ANAPINDI

Director

24 May 2016

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CompanyDesignationAppointment Date

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23 August 2015

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07 May 2007

NCC LIMITED

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24 May 2016

COST TECHNOLOGY (ASIA) PRIVATE LIMITED

Director

25 November 2009

TRUPLUSCO INDIA LLP

Designated Partner

24 August 2017

SWELL FINANCIAL SERVICES PRIVATE LIMITED

Director

18 April 1991

NCC INFRASTRUCTURE HOLDINGS LIMITED

Director

03 November 2016

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00265887

HEMANT NERURKAR MADHUSUDAN

Director

10 November 2015

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TUBE INVESTMENTS OF INDIA LIMITED

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05 May 2014

ADANI ENTERPRISES LIMITED

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11 August 2015

MANAGEMENT & ENTREPRENEURSHIP ANDPROFESSIONAL SKILLS COUNCIL

Director

15 December 2015

CROMPTON GREAVES CONSUMER ELECTRICALSLIMITED

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25 January 2016

SKILL COUNCIL FOR MINING SECTOR

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06 December 2013

TEGA INDUSTRIES LIMITED

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01 April 2014

IGARASHI MOTORS INDIA LIMITED

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NCC LIMITED

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10 November 2015

TEGA INDUSTRIES (SEZ) LIMITED

Additional Director

16 October 2017

TRL KROSAKI REFRACTORIES LIMITED

Director

27 August 2011

CENTENNIAL STEEL COMPANY LIMITED

Director

19 August 2009

OM BESCO RAIL PRODUCTS LIMITED

Director

14 July 2014

TUBE INVESTMENTS OF INDIA LIMITED

Additional Director

01 August 2017

TRUST ASSET MANAGEMENT PRIVATE LIMITED

Director

19 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00017416

SRIMANNARAYANARAJU ALLURI

Wholetime Director

01 May 2009

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CompanyDesignationAppointment Date

NCC OIL & GAS LIMITED.

Nominee Director

06 October 2010

VAIDEHI AVENUES LIMITED

Director

01 April 2011

RANGA AGRI IMPEX LLP

Individual Partner

29 May 2018

NCC LIMITED

Wholetime Director

01 May 2009

NCC VIZAG URBAN INFRASTRUCTURE LTD

Director

25 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00019100

GOPALA KRISHNAM RAJU ALLURI

Wholetime Director

22 March 1990

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CompanyDesignationAppointment Date

VAIDEHI AVENUES LIMITED

Director

01 April 2011

NCC LIMITED

Wholetime Director

22 March 1990

RANGA AGRI IMPEX LLP

Individual Partner

29 May 2018

NCC URBAN INFRASTRUCTURE LIMITED

Director

08 December 2005

NCC INFRASTRUCTURE HOLDINGS LIMITED

Director

27 May 2005

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CompanyDesignationAppointment DateCessation Date

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00157204

RENU CHALLU

Director

13 August 2014

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CompanyDesignationAppointment Date

CEINSYS TECH LIMITED

Director

31 August 2017

FULLERTON INDIA CREDIT COMPANY LIMITED

Director

20 August 2014

FULLERTON INDIA HOME FINANCE COMPANYLIMITED

Director

15 January 2016

TORRENT CABLES LIMITED.

Director

07 February 2015

SCHAEFFLER INDIA LIMITED

Director

06 November 2014

NCC LIMITED

Director

13 August 2014

SMS LIMITED

Director

14 December 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00018965

ALLURI VENKATA NARASIMHA RAJU

Wholetime Director

01 June 1999

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CompanyDesignationAppointment Date

NCC LIMITED

Wholetime Director

01 June 1999

NCC VIZAG URBAN INFRASTRUCTURE LTD

Director

30 June 2006

RANGA AGRI IMPEX LLP

Individual Partner

29 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00019161

ANANTHA VENKATA RANGA RAJU ALLURI

Managing Director

22 March 1990

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CompanyDesignationAppointment Date

NCC LIMITED

Managing Director

22 March 1990

NCC URBAN INFRASTRUCTURE LIMITED

Director

08 December 2005

TELLAPUR TECH PARK PRIVATE LIMITED

Director

20 November 2007

TELLAPUR TOWN CENTRE PRIVATE LIMITED

Director

20 November 2007

VAIDEHI AVENUES LIMITED

Director

01 April 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00020547

JAMPANA VENKATA RANGARAJU

Wholetime Director

30 July 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

NCC LIMITED

Wholetime Director

30 July 2007

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CompanyDesignationAppointment DateCessation Date

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00026892

RAMACHANDRA VENKATARAMAN SHASTRI

Director

30 October 2006

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CompanyDesignationAppointment Date

NCC LIMITED

Director

30 October 2006

MANIFOLDE WEB TECHNOLOGIES PRIVATELIMITED

Director

11 June 2019

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CompanyDesignationAppointment DateCessation Date

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00081012

UTPAL HEMENDRA SHETH

Director

11 October 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

INSYNC CAPITAL PARTNERS LLP

Designated Partner

28 August 2009

CHANAKYA VALUE CREATION LLP

Designated Partner

02 November 2010

CAERUS ASANGAON REALITY LLP

Individual Partner

31 October 2014

RELATIVITY INVESTMENT ADVISORS LLP

Designated Partner

19 February 2019

MOSS ESTATES PRIVATE LIMITED

Director

11 February 2008

TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED

Director

19 October 2006

CLUE LEASING AND FINANCE PRIVATE LIMITED

Director

01 November 2007

TRUST ASSET MANAGEMENT PRIVATE LIMITED

Director

11 December 2017

CHANAKYA CORPORATE SERVICES PRIVATELIMITED

Director

18 February 2005

HRS INSIGHT FINANCIAL INTERMEDIARIESPRIVATE LIMITED

Director

31 January 1997

INVENTURUS KNOWLEDGE SOLUTIONS PRIVATELIMITED

Director

03 December 2014

KALPA VRUKSHA LANDSCAPE LLP

Individual Partner

06 November 2012

NCC LIMITED

Director

11 October 2013

RARE EQUITY PRIVATE LIMITED

Director

01 November 2007

TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED

Director

17 July 2013

TRUST-PLUTUS WEALTH MANAGERS ( INDIA)PRIVATE LIMITED

Director

31 July 2010

STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED

Additional Director

29 March 2019

SAFECROP HOLDINGS PRIVATE LIMITED

Additional Director

11 July 2018

ZEN SUPERSTRUCTURE LLP

Designated Partner

18 July 2012

AVANTI ELECTRONIC CITY PROJECT LLP

Nominee-Body Corp Partner

31 July 2013

BAYBRIDGE CAPITAL LLP

Designated Partner

25 October 2018

APTECH LIMITED

Director

29 June 2006

CINELINE INDIA LIMITED

Director

28 July 2010

METRO BRANDS LIMITED

Director

14 March 2007

CONCORD BIOTECH LIMITED

Director

04 December 2009

MOSS PROPERTIES PRIVATE LIMITED

Director

11 February 2008

KANAKIA HOSPITALITY PRIVATE LIMITED

Director

05 February 2013

INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED

Director

11 October 1991

TRUST CAPITAL HOLDINGS PRIVATE LIMITED

Director

26 March 2011

HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED

Director

16 June 2018

CHANAKYA WEALTH CREATION PRIVATE LIMITED

Director

04 October 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00180746

RAVI SHANKARARAMIAH

Director

10 November 2015

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CompanyDesignationAppointment Date

PROLIFICS CORPORATION LIMITED

Director

27 October 2000

NCC LIMITED

Director

10 November 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45400TG2012PTC083005
NCC URBAN VILLAS PRIVATE LIMITED1-89/3/NCC/7/NR ,NCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U45201TG2012PTC083002
NCC URBAN HOMES PRIVATE LIMITED1-89/3/NCC/7/NR , NCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U45400TG2012PTC083003
NCC URBAN MEADOWS PRIVATE LIMITED1-89/3/NCC/7/NR , NCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U45400TG2012PTC083004
NCC URBAN VENTURES PRIVATE LIMITED1-89/3/NCC/7/NR , NCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U70109TG2011PLC073648
VAIDEHI AVENUES LIMITEDNCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U45200TG2006PTC049116
SUSHRUTA REAL ESTATES PVT LTDNCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U45200TG2007PLC052759
PATNITOP ROPEWAY & RESORTS LIMITEDNCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
U45200TG2007PTC053484
NJC AVENUES PRIVATE LIMITEDNCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
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NCC BLUE WATER PRODUCTS LTD.NCC HOUSE MADHAPUR HYDERABAD Hyderabad TG 500081 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10015614

2006-06-30

-

2017-04-25

Book debts

2,630,000,000

Standard Chartered Bank

10016935

2006-07-05

-

2013-02-22

10,696,000

KOTAK MAHINDRA BANK LTD

10030844

2006-12-09

-

2010-03-02

Floating charge; Movable property (not being pledge)

513,000

CITICORP FINANCE (INDIA) LIMITED

10045792

2007-03-28

-

2011-07-07

Movable property (not being pledge)

2,211,010

ABN AMRO BANK NV

10049320

2007-04-27

-

2010-09-20

Movable property (not being pledge)

5,579,654

ABN - AMRO Bank NV

10054243

2007-05-29

-

2012-10-08

Movable property (not being pledge)

200,000,000

IDBI Bank Limited

10085999

2008-01-31

-

2011-05-10

Movable property (not being pledge)

1,400,000,000

3i Infotech Trusteeship Services Ltd

10138063

2008-12-27

-

2013-01-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

6,330,000,000

Andhra Bank

10144498

2009-02-08

-

2013-07-11

Movable property (not being pledge)

92,151,302

SREI Equipment Finance Private Limited

10144499

2009-02-08

-

2013-07-09

Movable property (not being pledge)

49,755,600

SREI Equipment Finance Private Limited

10146552

2009-02-19

-

2012-12-24

858,638

L & T FINANCE LIMITED

10202999

2010-02-08

-

2014-01-30

Movable property (not being pledge)

186,142,492

SREI Equipment Finance Private Limited

10210576

2010-03-01

-

2014-02-26

Movable property (not being pledge)

15,878,400

HDFC BANK LIMITED

10231485

2010-07-27

-

2013-07-09

Movable property (not being pledge)

34,273,516

SREI Equipment Finance Private Limited

10231495

2010-07-27

-

2013-07-09

Movable property (not being pledge)

70,045,333

SREI Equipment Finance Private Limited

10246638

2010-10-17

-

2012-07-21

Book debts; Movable property (not being pledge)

1,083,300,000

Standard Chartered Bank

10274037

2011-03-09

-

2017-11-22

Book debts

1,740,000,000

State Bank of India

10275961

2011-03-08

2012-06-18

2013-03-28

9,960,000,000

State Bank of Hyderabad

10282595

2011-03-30

-

2019-05-20

Book debts; Floating charge; Movable property (not being pledge)

235,000,000

EXPORT-IMPORT BANK OF INDIA

10298144

2011-06-29

-

-

Book debts; Floating charge; Movable property (not being pledge)

184,000,000

EXPORT-IMPORT BANK OF INDIA

10340805

2012-02-01

-

2015-06-10

Movable property (not being pledge)

32,243,879

SREI Equipment Finance Private Limited

10362194

2012-06-01

-

2013-03-13

Floating charge; Movable property (not being pledge)

7,370,000,000

Allahabad Bank

10399551

2012-12-11

-

2017-03-20

Movable property (not being pledge)

1,625,000

HDFC BANK LIMITED

10464209

2013-11-12

-

2017-04-13

Movable property (not being pledge)

3,094,394

TATA CAPITAL FINANCIAL SERVICES LIMITED

10464214

2013-11-13

-

2017-04-13

Movable property (not being pledge)

3,094,394

TATA CAPITAL FINANCIAL SERVICES LIMITED

10472445

2013-12-31

-

2017-04-13

Movable property (not being pledge)

5,484,297

TATA CAPITAL FINANCIAL SERVICES LIMITED

10479108

2014-01-31

-

2018-09-20

Movable property (not being pledge)

30,909,857

TATA CAPITAL FINANCIAL SERVICES LIMITED

10518102

2014-08-16

-

2018-08-06

Movable property (not being pledge)

6,277,800

SREI EQUIPMENT FINANCE LIMITED

10518960

2014-07-31

-

2014-12-18

500,000,000

THE KARUR VYSYA BANK LIMITED

10533722

2014-11-06

-

2015-08-19

Goodwill; Book debts

300,000,000

Syndicate Bank

10558161

2014-10-18

-

2017-10-17

Immovable property or any interest therein

222,000,000

Indian Overseas Bank

10558164

2015-02-13

-

-

1,601,108

KOTAK MAHINDRA PRIME LIMITED

10581064

2015-06-29

-

-

2,509,840

KOTAK MAHINDRA PRIME LIMITED

10591122

2015-07-30

-

-

6,000,000

HDFC BANK LIMITED

80017363

2004-12-23

-

2008-03-27

Immovable property or any interest therein

3,849,600

ABN AMRO BANK

80017529

2005-02-02

-

2013-02-11

Movable property (not being pledge)

881,300,000

SYNDICATE BANK

80017541

2003-06-16

-

2013-01-15

Immovable property or any interest therein

2,160,000

HDFC BANK LTD

80017544

2003-02-07

-

2018-01-08

Movable property (not being pledge)

481,304,000

CANARA BANK

90257064

1999-06-10

-

2017-11-22

Immovable property or any interest therein

21,250,000

STATE BANK OF INDIA

90257733

1991-06-05

-

2017-07-31

1,454,500

ANDHRA BANK

90257739

1991-07-03

-

2017-07-31

564,655

ANDHRA BANK

90257938

1994-03-15

1996-04-01

2017-03-30

Book debts

20,000,000

STATE BANK OF HYDERABAD

90258014

1994-11-17

1994-11-17

2017-11-22

128,000,000

STATE BANK OF INDIA

90258112

1995-09-19

1997-01-16

-

100,500,000

THE VYSYA BANK

90258119

1995-09-29

-

2017-05-10

27,500,000

ICICI LIMITED

90258499

1999-05-18

2000-12-22

2018-01-08

98,500,000

CANARA BANK

90258520

1999-08-13

-

2017-11-22

Immovable property or any interest therein

1,086,720,000

STATE BANK OF INDIA

90258673

2000-12-29

-

2017-05-10

30,000,000

ICICI LIMITED

90258706

2001-04-23

-

2017-05-10

30,000,000

ICICI LIMITD

90258772

2002-01-29

-

2017-03-30

354,637,000

STATE BANK OF HYDERABAD

90258792

2002-03-22

-

2017-05-10

234,000,000

INDIAN OVERSEAS BANK

90258820

2002-10-05

2005-07-02

-

1,500,000

BANK OF INDIA

90258825

2002-10-16

-

-

634,596

GE CAPITAL TRANSPORTATION SERVICES LTD.

90258915

2003-10-28

-

2013-01-15

Book debts

632,000

HDFC BANK LTD.

90258923

2003-11-21

-

2013-01-15

760,000

HDFC BANK LTD.

90258944

2004-01-13

-

2013-01-15

738,000

HDFC BANK LTD.

90258975

2004-04-05

-

2013-01-15

Book debts

1,395,000

HDFC BANK LTD.

90259131

2005-06-30

-

-

1,000,000,000

ANDHRA BANK

90259136

2005-07-12

-

-

37,000,000

ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP. LTD;

90259534

1991-05-13

-

2017-07-31

20,000,000

ANDHRA BANK

90259600

1993-03-12

1998-09-24

2017-03-30

30,000,000

STATE BANK OF HYDERABAD

90259690

1995-07-19

-

-

60,300,000

THE LAKSHMI VILAS BANK LTD.

90259714

1996-01-04

-

-

50,000,000

BANK OF BAHRAIN & KUWAIT

90259995

2002-10-16

-

-

563,268

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90261057

1994-01-12

-

2017-03-24

6,549,700

SYNDICATE BANK

90261258

1995-07-19

1996-05-28

2017-03-24

Immovable property or any interest therein

33,500,000

SYNDICATE BANK

90261373

1996-04-23

1997-11-06

2017-05-10

120,000,000

ICICI LIMITED

90261461

1997-02-20

1998-05-18

-

64,400,000

INDUSIND BANK LTD.

90261514

1997-06-10

1997-11-06

2017-05-10

100,000,000

ICICI LIMITED

90261559

1997-10-13

-

2017-07-31

10,000,000

ANDHRA BANK

90261953

2000-09-04

-

-

14,500,000

THE KARUR VYSYA BANK LTD.

90262205

2002-10-16

-

-

846,322

GE CAPITAL TRANAPORTATION FINANCIAL SERVICES LTD.

90262274

2003-03-24

-

2017-05-10

130,000,000

ICICI BANK LTD.

100044435

2016-08-09

-

2018-01-29

PP charge on Current Assets of specific project

550,000,000

Bank of Bahrain & Kuwait B S C

100045028

2016-07-29

-

-

Equipment/Vehicles

3,028,007

TATA CAPITAL FINANCIAL SERVICES LIMITED

100045171

2016-07-28

-

-

Equipment/Vehicles

5,189,261

TATA CAPITAL FINANCIAL SERVICES LIMITED

100060195

2016-10-17

-

-

Motor Vehicle (Hypothecation)

12,973,889

KOTAK MAHINDRA PRIME LIMITED

100079154

2016-06-30

-

-

Motor Vehicle (Hypothecation)

2,396,934

KOTAK MAHINDRA PRIME LIMITED

100079155

2016-08-30

-

-

Motor Vehicle (Hypothecation)

8,335,600

KOTAK MAHINDRA PRIME LIMITED

100096890

2017-03-31

-

-

Motor Vehicle (Hypothecation)

2,012,000

KOTAK MAHINDRA PRIME LIMITED

100112110

2017-06-30

-

-

Motor Vehicle (Hypothecation)

6,248,500

KOTAK MAHINDRA PRIME LIMITED

100113858

2017-07-26

-

2018-01-19

Floating charge; Movable property (not being pledge); 197505197 Eq.shares of NCC INFRASTRUCTURE HOLDINGS

2,140,000,000

PUNJAB NATIONAL BANK

100117147

2017-07-27

-

-

Movable property (not being pledge)

28,509,354

SREI EQUIPMENT FINANCE LIMITED

100117184

2017-07-28

-

-

Movable property (not being pledge)

31,104,000

SREI EQUIPMENT FINANCE LIMITED

100117197

2017-07-28

-

-

Movable property (not being pledge)

26,838,565

SREI EQUIPMENT FINANCE LIMITED

100117202

2017-07-28

-

-

Movable property (not being pledge)

25,020,746

SREI EQUIPMENT FINANCE LIMITED

100117207

2017-07-26

-

-

Movable property (not being pledge)

10,205,544

SREI EQUIPMENT FINANCE LIMITED

100124310

2017-09-11

-

-

Movable property (not being pledge)

105,800,000

Axis Bank Limited

100129126

2017-09-27

-

-

Motor Vehicle (Hypothecation)

858,000

KOTAK MAHINDRA PRIME LIMITED

100130340

2017-10-15

-

-

Movable property (not being pledge)

16,384,270

SREI EQUIPMENT FINANCE LIMITED

100131397

2017-10-15

-

-

Movable property (not being pledge)

24,576,019

SREI EQUIPMENT FINANCE LIMITED

100136055

2017-11-04

-

2019-07-11

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100140920

2017-12-05

-

-

Movable property (not being pledge)

26,800,438

SREI EQUIPMENT FINANCE LIMITED

100140922

2017-12-05

-

-

Movable property (not being pledge)

19,259,229

SREI EQUIPMENT FINANCE LIMITED

100140923

2017-12-05

-

-

Movable property (not being pledge)

20,152,684

SREI EQUIPMENT FINANCE LIMITED

100140924

2017-12-05

-

-

Movable property (not being pledge)

29,266,341

SREI EQUIPMENT FINANCE LIMITED

100144274

2017-11-21

-

-

Motor Vehicle (Hypothecation)

2,845,600

KOTAK MAHINDRA PRIME LIMITED

100144287

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100152092

2018-01-15

-

-

Movable property (not being pledge)

24,592,963

SREI EQUIPMENT FINANCE LIMITED

100152319

2017-12-29

-

-

Equipment/Vehicles

20,815,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100152421

2017-12-30

-

-

Equipment/Vehicles

8,071,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155740

2018-01-12

-

-

Equipment/Vehicles

3,281,580

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155742

2018-01-23

-

-

Equipment/Vehicles

6,159,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155828

2018-01-31

-

-

Equipment/Vehicles

776,157

TATA CAPITAL FINANCIAL SERVICES LIMITED

100157770

2018-02-15

-

-

Movable property (not being pledge)

22,604,543

SREI EQUIPMENT FINANCE LIMITED

100162668

2018-02-28

-

-

Motor Vehicle (Hypothecation)

1,200,000

KOTAK MAHINDRA PRIME LIMITED

100163699

2018-02-28

-

-

Equipment/Vehicles

8,071,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100184572

2018-05-23

-

-

Motor Vehicle (Hypothecation)

1,407,000

KOTAK MAHINDRA PRIME LIMITED

100185081

2018-06-05

-

-

Motor Vehicle (Hypothecation)

2,902,000

KOTAK MAHINDRA PRIME LIMITED

100191027

2018-06-26

-

-

Motor Vehicle (Hypothecation)

2,168,000

Axis Bank Limited

100203276

2018-08-27

-

-

Motor Vehicle (Hypothecation)

1,835,000

ICICI BANK LIMITED

100217074

2018-11-19

-

-

Motor Vehicle (Hypothecation)

55,991,080

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100223941

2018-12-06

-

-

Book debts; Floating charge; Movable property (not being pledge); stocks

3,000,000,000

INDUSIND BANK LTD.

100226904

2018-12-21

-

-

Motor Vehicle (Hypothecation)

13,000,000

KOTAK MAHINDRA PRIME LIMITED

100241927

2019-02-21

-

-

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

300,000,000

Axis Bank Limited

100245261

2019-02-26

-

-

Motor Vehicle (Hypothecation)

2,789,000

ICICI BANK LIMITED

100245263

2019-03-07

-

-

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

198,263,886

KOTAK MAHINDRA BANK LIMITED

100260867

2019-04-25

-

-

Movable property (not being pledge)

12,259,549

YES BANK LIMITED

100260871

2019-04-25

-

-

Motor Vehicle (Hypothecation)

3,140,000

ICICI BANK LIMITED

100266502

2019-05-29

2019-07-04

-

Pledge of 197505197 NCCIHL shares

116,580,000,000

SBICAP TRUSTEE COMPANY LIMITED

100273210

2019-06-26

-

-

Movable property (not being pledge)

42,160,000

YES BANK LIMITED

100275389

2019-06-29

-

-

Motor Vehicle (Hypothecation)

5,750,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

10015477

2006-06-29

-

2009-06-23

4,218,925

CITICORP FINANCE (INDIA) LIMITED

10015479

2006-06-23

-

2009-06-23

3,157,390

CITICORP FINANCE (INDIA) LIMITED

10015735

2006-07-24

-

2009-12-23

2,745,000

CITICORP FINANCE INDIA LTD

10020270

2006-08-24

-

2012-10-08

300,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10023818

2006-09-28

-

2009-12-23

Movable property (not being pledge)

5,241,600

CITICORP FINANCE (INDIA) LIMITED

10023824

2006-09-28

-

2009-12-23

Movable property (not being pledge)

2,244,510

CITICORP FINANCE (INDIA) LIMITED

10030834

2006-11-18

-

2009-12-23

Movable property (not being pledge)

1,188,000

CITICORP FINANCE (INDIA) LIMITED

10030837

2006-12-26

-

2010-03-02

Movable property (not being pledge)

843,785

CITICORP FINANCE (INDIA) LIMITED

10034188

2006-12-28

-

2009-12-23

Floating charge; Movable property (not being pledge)

1,986,900

CITICORP FINANCE (INDIA) LIMITED

10049318

2007-04-27

-

2010-09-20

Movable property (not being pledge)

3,534,475

ABN - AMRO Bank NV

10111489

2008-06-07

-

2012-10-11

Movable property (not being pledge)

500,000,000

HDFC BANK LIMITED

10145904

2009-02-19

-

2009-05-15

33,579,500

L & T FINANCE LIMITED

10151574

2009-03-11

-

2018-01-08

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,170,000,000

Canara Bank

10154137

2009-04-23

2012-12-06

2014-11-03

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10167130

2009-06-29

-

2013-08-01

Movable property (not being pledge)

250,000,000

INDUSIND BANK LTD.

10190644

2009-12-15

-

2014-01-30

Movable property (not being pledge)

279,213,738

SREI Equipment Finance Private Limited

10231493

2010-07-27

-

2013-07-09

Movable property (not being pledge)

162,898,409

SREI Equipment Finance Private Limited

10236156

2010-08-30

2011-03-29

2013-10-28

470,530,000

Standard Chartered Bank

10251489

2010-10-17

-

2012-07-21

Book debts; Movable property (not being pledge)

244,400,000

Standard Chartered Bank

10257951

2010-12-08

-

2012-10-18

Immovable property or any interest therein

20,000,000

ICICI HOME FINANCE COMPANY LIMITED

10270345

2010-12-31

-

2012-05-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,600,000,000

State Bank of India

10329701

2011-12-28

-

2017-09-08

Book debts; Movable property (not being pledge)

1,500,000,000

IDBI Bank Limited

10346188

2012-03-20

-

2013-02-11

Movable property (not being pledge)

9,140,000,000

Syndicate Bank

10356437

2012-05-22

-

2013-03-27

Book debts; Floating charge

2,450,000,000

ICICI BANK LIMITED

10357833

2012-05-23

-

2015-08-28

Movable property (not being pledge)

39,841,925

HDFC BANK LIMITED

10370419

2012-07-23

-

2017-03-24

Immovable property or any interest therein; Book debts; Floating charge

1,000,000,000

Syndicate Bank

10373433

2012-08-16

-

2017-03-20

Movable property (not being pledge)

1,206,000

HDFC BANK LIMITED

10377011

2012-09-10

2012-11-30

2017-03-28

1,000,000,000

Vijaya Bank

10395431

2012-12-27

-

2017-03-24

Book debts; Floating charge; Movable property (not being pledge)

1,500,000,000

Syndicate Bank

10425537

2013-03-22

-

2015-06-10

Movable property (not being pledge)

16,600,000

SREI Equipment Finance Private Limited

10428570

2013-04-03

-

2016-10-01

Movable property (not being pledge)

30,000,000

SREI Equipment Finance Private Limited

10437207

2013-06-19

-

2014-11-19

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

ING VYSYA BANK LIMITED

10447361

2013-08-13

-

2014-12-19

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

1,000,000,000

Syndicate Bank

10456485

2013-10-01

-

2016-10-01

Movable property (not being pledge)

9,282,600

SREI Equipment Finance Private Limited

10503072

2014-05-23

-

2017-03-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

9,590,000,000

Syndicate Bank

10513047

2014-06-12

-

2015-03-02

490,000,000

DBS Bank Ltd

10519199

2014-07-24

-

2015-07-04

Movable property (not being pledge)

500,000,000

Andhra Bank

10519539

2014-07-23

2016-05-07

2017-10-18

Immovable property or any interest therein

3,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10521326

2014-09-19

-

2017-04-25

Book debts; Movable property (not being pledge)

800,000,000

Standard Chartered Bank

10573604

2015-05-01

-

2018-08-06

Movable property (not being pledge)

1,929,500

SREI EQUIPMENT FINANCE LIMITED

10605714

2015-11-09

-

2017-11-22

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

2,000,000,000

State Bank of India

80012546

2005-10-27

2008-11-18

2012-05-04

11,320,000,000

STATE BANK OF INDIA

80017364

2004-12-23

-

2008-03-27

Immovable property or any interest therein

6,000,000

ABN AMRO BANK

80017370

2005-08-02

-

2017-11-22

Movable property (not being pledge)

1,000,000,000

STATE BANK OF INDIA

80017523

2005-09-12

-

2018-01-08

Movable property (not being pledge)

1,000,000,000

CANARA BANK

80017526

2005-03-02

-

2009-03-05

Movable property (not being pledge)

50,000,000

L AND T FINANCE LIMITED

80017535

2005-01-12

-

2013-03-28

Movable property (not being pledge)

1,321,900,000

STATE BANK OF HYDERABAD

80017539

2004-12-23

-

2008-03-27

Immovable property or any interest therein

1,686,439

ABN AMRO BANK

80017547

1998-04-11

-

2018-01-08

Movable property (not being pledge)

55,000,000

CANARA BANK

90257112

2003-04-21

-

2017-11-22

Immovable property or any interest therein

2,348,601,000

STATE BANK OF INDIA

90257731

1991-05-28

-

2017-07-31

231,000

ANDHRA BANK

90257738

1991-07-02

-

2017-07-31

268,800

ANDHRA BANK

90257741

1991-07-11

-

2017-03-24

336,900

SYNDICATE BANK

90257755

1991-10-03

-

2017-07-31

308,620

ANDHRA BANK

90257761

1991-11-02

-

2017-07-31

292,500

ANDHRA BANK

90257762

1991-11-04

-

2017-07-31

1,106,500

ANDHRA BANK

90257864

1993-03-12

-

2017-03-30

Book debts

30,000,000

STATE BANK OF HYDERABAD

90258051

1995-02-06

1995-02-06

2017-11-22

38,000,000

STATE BANK OF INDIA

90258099

1995-07-19

1997-01-08

-

60,300,000

THE LAKSWHMI VILAS BANK LIMITED

90258152

1996-01-08

-

2017-05-10

Movable property (not being pledge)

1,200,000

INDIAN OVERSEAS BANK

90258183

1996-04-12

-

2017-05-10

300,000,000

ICICI LIMITED

90258269

1997-02-20

2000-12-29

-

64,400,000

INDUSIND BANK LTD.

90258312

1997-07-10

1999-11-12

-

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90258325

1997-08-18

-

2018-10-19

Book debts

50,000,000

BANK OF BAHRAIN & KUWAIT

90258449

1998-12-17

-

2019-04-26

Book debts

38,500,000

GLOBAL TRUST BANK LTD.

90258480

1999-03-13

1999-08-04

2019-04-26

202,500,000

GLOBAL TRUST BANK LTD.

90258591

2000-03-02

-

2017-11-22

50,000,000

STATE BANK OF INDIA

90258598

2000-03-09

-

-

9,000,000

APPLE CREDIT CORPORATION LTD.

90258685

2001-02-19

-

-

11,750,000

EDUCATJONAL CONSULTANTS INDIAN LTD.

90258724

2001-07-05

-

2017-07-31

376,900,000

ANDHRA BANK

90258728

2001-07-20

-

2017-05-10

Immovable property or any interest therein

100,000,000

ICICI LIMITED

90258776

2002-02-05

-

2017-07-31

354,100,000

ANDHRA BANK

90258780

2002-02-20

-

2018-01-08

468,000,000

CANARA BANK

90258838

2002-12-24

-

-

20,000,000

THE DEVELOPMENT CREDIT BANK LTD.

90258888

2003-06-16

-

2013-02-28

Book debts

2,182,500

HDFC BANK LTD.

90258904

2003-09-22

-

2017-03-30

Book debts

270,000,000

STATE BANK OF HYDERABAD

90258907

2003-10-01

-

2013-01-15

4,473,645

HDFC BANK LTD.

90258988

2004-06-01

2004-06-07

2017-09-08

120,000,000

IDBI BANK LTD.

90259124

2005-06-06

-

2017-03-30

750,000,000

STATE BANK OF HYDERABAD

90260001

2002-12-23

-

-

4,032,000

GE CAPITAL TRANSPORATION FINANCE SERVICES LTD.

90261527

1997-07-10

-

-

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90261587

1998-01-06

-

2019-03-19

70,000,000

THE SOUTH INDIAN BANK LTD.

90261622

1998-03-21

-

-

900,000

GLOBAL FINANCIAL CORP. LTD.

90262265

2003-03-13

-

2017-03-24

284,000,000

SYNDICATE BANK

90262268

2003-03-17

-

2017-07-31

568,000,000

ANDHRA BANK

90262325

2003-08-01

-

2013-01-15

1,972,000

HDFC BANK LTD.

90262514

2004-08-25

-

2012-12-26

90,000,000

Citi Bank N.A.

90262564

2004-11-20

-

2008-03-27

7,076,090

ABN AMRO BANK N.V.

90263177

2001-05-25

-

2012-12-17

993,000

L & T FINANCE LTD.

90263273

1996-11-05

-

-

Immovable property or any interest therein

30,000,000

SBI HOME FINANCE LTD.

100022268

2016-03-04

-

2018-01-08

Book debts; Floating charge; Movable property (not being pledge); Current Assets

14,830,000,000

Canara Bank

100045025

2016-07-28

-

-

Equipment/Vehicles

5,519,001

TATA CAPITAL FINANCIAL SERVICES LIMITED

100045167

2016-07-30

-

-

Equipment/Vehicles

9,568,100

TATA CAPITAL FINANCIAL SERVICES LIMITED

100069953

2017-01-02

-

-

Bills acknowledged by TDWSCL

1,000,000,000

Oriental Bank of Commerce

100075505

2017-01-17

-

-

Motor Vehicle (Hypothecation)

6,760,752

KOTAK MAHINDRA PRIME LIMITED

100075921

2017-02-03

-

2018-01-29

Book debts; Entire stocks and other current assets

500,000,000

Oriental Bank of Commerce

100079153

2016-05-16

-

-

Motor Vehicle (Hypothecation)

2,937,012

KOTAK MAHINDRA PRIME LIMITED

100100826

2017-05-04

-

-

Motor Vehicle (Hypothecation)

9,055,000

KOTAK MAHINDRA PRIME LIMITED

100111582

2017-07-10

-

-

Movable property (not being pledge)

84,264,900

SREI EQUIPMENT FINANCE LIMITED

100117194

2017-07-28

-

-

Movable property (not being pledge)

29,617,587

SREI EQUIPMENT FINANCE LIMITED

100120905

2017-09-05

-

-

Movable property (not being pledge)

20,736,000

SREI EQUIPMENT FINANCE LIMITED

100131417

2017-10-15

-

-

Movable property (not being pledge)

25,798,230

SREI EQUIPMENT FINANCE LIMITED

100133888

2017-11-05

-

-

Movable property (not being pledge)

28,509,350

SREI EQUIPMENT FINANCE LIMITED

100137479

2017-11-09

-

-

Motor Vehicle (Hypothecation)

1,966,000

KOTAK MAHINDRA PRIME LIMITED

100139029

2017-11-15

-

-

Movable property (not being pledge)

48,453,013

SREI EQUIPMENT FINANCE LIMITED

100139188

2017-11-15

-

-

Movable property (not being pledge)

22,322,136

SREI EQUIPMENT FINANCE LIMITED

100139189

2017-11-15

-

-

Movable property (not being pledge)

16,872,427

SREI EQUIPMENT FINANCE LIMITED

100140918

2017-11-30

-

-

Movable property (not being pledge)

29,390,326

SREI EQUIPMENT FINANCE LIMITED

100142233

2017-11-28

-

-

Motor Vehicle (Hypothecation)

3,100,000

Axis Bank Limited

100143490

2017-12-05

-

-

Movable property (not being pledge)

27,719,344

SREI EQUIPMENT FINANCE LIMITED

100143498

2017-12-05

-

-

Movable property (not being pledge)

14,988,413

SREI EQUIPMENT FINANCE LIMITED

100143499

2017-12-05

-

-

Movable property (not being pledge)

17,060,837

SREI EQUIPMENT FINANCE LIMITED

100144261

2017-12-12

-

-

Motor Vehicle (Hypothecation)

1,245,000

Axis Bank Limited

100144289

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100144291

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100152312

2017-12-28

-

-

Equipment/Vehicles

7,359,731

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155478

2018-01-31

-

-

Equipment/Vehicles

1,516,376

TATA CAPITAL FINANCIAL SERVICES LIMITED

100168956

2018-01-31

-

-

Equipment/Vehicles

13,593,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100191028

2018-06-26

-

-

Motor Vehicle (Hypothecation)

951,000

Axis Bank Limited

100199656

2018-08-03

-

-

Motor Vehicle (Hypothecation)

4,235,000

ICICI BANK LIMITED

100234825

2018-11-23

-

-

Motor Vehicle (Hypothecation)

389,980,000

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100254937

2019-03-29

-

-

Motor Vehicle (Hypothecation)

6,760,000

ICICI BANK LIMITED

100259195

2019-04-09

-

-

Movable property (not being pledge)

90,400,000

YES BANK LIMITED

100267258

2019-05-29

-

-

Movable property (not being pledge)

84,320,000

YES BANK LIMITED

10014114

2006-05-09

-

2009-06-23

4,590,000

CITICORP FINANCE INDIA LTD

10015480

2006-06-29

-

2009-06-23

1,526,570

CITICORP FINANCE (INDIA) LIMITED

10015508

2006-06-29

-

2013-02-22

10,227,000

Kotak Mahindra Bank Limited

10015784

2006-06-26

-

2009-09-11

1,638,000

CITICORP FINANCE(INDIA) LIMITED

10023820

2006-09-28

-

2009-12-23

Movable property (not being pledge)

10,185,210

CITICORP FINANCE (INDIA) LIMITED

10023822

2006-09-28

-

2009-12-23

Movable property (not being pledge)

6,334,200

CITICORP FINANCE (INDIA) LIMITED

10023825

2006-09-29

-

2009-09-11

Movable property (not being pledge)

3,157,000

CITICORP FINANCE (INDIA) LIMITED

10023826

2006-09-30

-

2009-09-11

Movable property (not being pledge)

513,000

CITICORP FINANCE (INDIA) LIMITED

10026600

2006-11-23

-

2010-03-04

Movable property (not being pledge)

6,860,000

CITICORP FINANCE (INDIA) LIMITED

10030839

2006-11-18

-

2010-03-02

Movable property (not being pledge)

3,919,000

CITICORP FINANCE (INDIA) LIMITED

10034186

2006-12-22

-

2009-12-23

Floating charge; Movable property (not being pledge)

1,195,632

CITICORP FINANCE (INDIA) LIMITED

10054800

2007-05-05

-

2012-11-26

6,765,769

L & T FINANCE LIMITED

10093225

2006-09-15

-

2009-09-11

Movable property (not being pledge)

1,026,000

CITICORP FINANCE (INDIA) LIMITED

10097505

2008-02-27

-

2013-01-15

Movable property (not being pledge)

13,225,048

HDFC BANK LIMITED

10133101

2008-11-21

-

2012-05-04

Movable property (not being pledge)

200,000,000

STATE BANK OF INDIA

10142710

2009-01-30

-

2013-02-11

Immovable property or any interest therein; Book debts

5,020,000,000

Syndicate Bank

10144497

2009-02-08

-

2013-07-09

Movable property (not being pledge)

92,151,302

SREI Equipment Finance Private Limited

10145688

2009-02-27

-

2013-03-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

7,020,000,000

State Bank of Hyderabad

10145898

2009-02-19

-

2013-08-29

33,579,500

L & T FINANCE LIMITED

10150689

2009-03-24

-

2012-03-17

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

YES BANK LIMITED

10175965

2009-09-15

2009-10-12

2014-11-17

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10231489

2010-07-27

-

2013-07-09

Movable property (not being pledge)

26,989,178

SREI Equipment Finance Private Limited

10231492

2010-07-27

-

2013-07-09

Movable property (not being pledge)

27,720,599

SREI Equipment Finance Private Limited

10273468

2010-10-29

-

2015-12-22

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10290026

2011-05-26

-

-

Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA BANK LIMITED

10329784

2010-09-30

-

2016-03-01

Movable property (not being pledge)

750,000,000

INDUSIND BANK LTD.

10348804

2012-03-29

-

2017-04-06

54,438,750

Axis Bank Limited

10359616

2012-06-05

-

2015-10-09

Movable property (not being pledge)

11,935,780

HDFC BANK LIMITED

10369344

2012-08-07

-

2017-02-24

Movable property (not being pledge)

57,600,000

L & T FINANCE LIMITED

10374396

2012-09-04

-

2017-02-24

Movable property (not being pledge)

4,990,000

L & T FINANCE LIMITED

10378953

2012-10-04

-

2017-02-24

Movable property (not being pledge)

80,944,000

L & T FINANCE LIMITED

10385770

2012-09-22

-

2019-03-26

Book debts; Floating charge

808,500,000

The Royal Bank of Scotland N. V.

10428454

2013-05-22

-

2017-02-08

Movable property (not being pledge)

94,972,500

SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED

10428605

2013-04-03

-

2016-10-01

Movable property (not being pledge)

4,936,340

SREI Equipment Finance Private Limited

10430633

2013-05-22

-

2016-11-28

Movable property (not being pledge)

55,600,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10471761

2013-12-23

-

2014-12-18

Immovable property or any interest therein

600,000,000

Vijaya Bank

10472447

2013-12-30

-

2017-04-13

Movable property (not being pledge)

1,447,778

TATA CAPITAL FINANCIAL SERVICES LIMITED

10481985

2014-02-10

2014-04-09

2017-11-22

530,000,000

State Bank of India

10491396

2014-03-26

2014-04-25

2014-12-18

500,000,000

LAKSHMI VILAS BANK LIMITED

10522676

2014-09-05

-

2015-07-16

Movable property (not being pledge)

300,000,000

State Bank of Hyderabad

10523309

2014-09-12

-

2015-04-15

Movable property (not being pledge)

375,000,000

The Federal Bank Ltd

10544403

2014-12-29

-

-

5,235,813

KOTAK MAHINDRA PRIME LIMITED

10615233

2016-01-07

-

2017-02-23

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

9,780,000,000

ANDHRA ABANK

10616266

2016-01-11

-

2017-03-24

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

11,740,000,000

Syndicate Bank

10617523

2016-01-22

-

-

Movable property (not being pledge)

100,000,000

Axis Bank Limited

80017360

2005-10-27

-

2012-05-04

Movable property (not being pledge)

3,600,000,000

STATE BANK OF INDIA

80017361

2004-12-23

-

2008-03-27

Immovable property or any interest therein

2,131,200

ABN AMRO BANK

80017545

2001-01-10

-

2012-12-17

Immovable property or any interest therein

12,805,250

L AND T FINANCE LTD

80017548

1996-01-08

-

2017-05-10

Movable property (not being pledge)

1,200,000

INDIAN OVERSEAS BANK

80044918

2004-12-03

-

-

Movable property (not being pledge)

2,500,000,000

ICIC Bank Limited

80044919

2004-08-30

-

2012-10-15

Movable property (not being pledge)

1,620,171

The Royal Bank of Scotland N. V.

90257726

1991-05-07

-

2017-07-31

523,000

ANDHRA BANK

90257734

1991-06-08

-

2017-07-31

231,000

ANDHRA BANK

90257742

1991-07-15

-

2017-07-31

2,320,800

ANDHRA BANK

90257777

1992-01-27

-

2017-03-24

475,700

SYNDICATE BANK

90257782

1992-02-26

1996-10-14

2017-11-22

38,000,000

STATE BANK OF INDIA

90258012

1994-11-16

1994-11-16

2017-11-22

85,500,000

STATE BANK OF INDIA

90258067

1995-03-24

1995-07-19

2017-05-10

74,000,000

INDIAN OVERSEAS BANK

90258096

1995-07-09

1995-09-13

2017-07-31

55,800,000

ANDHRA BANK

90258186

1996-04-23

-

-

120,000,000

SCICI LIMITED

90258279

1997-03-20

2018-06-29

-

Book debts; Floating charge; Movable property (not being pledge); Pledge of 197505197 Eq.sh of NCCIHL held by NCC

110,580,000,000

State Bank of India

90258304

1997-06-10

1999-02-13

2017-05-10

1,000,000,000

ICICI LIMITED

90258438

1998-09-23

-

-

310,000

BANK OF MAHARASHTRA

90258443

1998-11-11

-

-

60,000,000

CENTRAL BANK OF INDIA

90258454

1998-12-29

1999-02-13

2017-05-10

60,000,000

ICICI LIMITED

90258467

1999-02-15

-

2018-01-08

105,500,000

CANARA BANK

90258489

1999-04-22

-

2019-04-26

202,500,000

GLOBAL TRUST BANK LTD.

90258509

1999-06-27

-

-

8,000,000

ANZ GRINDLAYS BANK LTD.

90258643

2000-09-04

-

-

14,500,000

THE KARUR VYSYA BANK LTD.

90258707

2001-04-26

-

2012-12-17

Immovable property or any interest therein

3,350,000

L & T FINANCE LTD.

90258734

2001-08-29

-

-

11,750,000

EDUCATIONAL CONSULTANTS INDIA LTD.

90258812

2002-08-07

-

2017-05-10

60,000,000

ICICI LIMITED

90258862

2003-03-24

-

2017-05-10

100,000,000

ICICI BANK LTD.

90258880

2003-05-12

-

2017-05-23

Book debts

284,000,000

ALLAHABAD BANK

90258902

2003-09-16

-

2017-09-08

120,000,000

IDBI BANK LTD.

90258914

2003-10-25

-

-

911,400,000

ANDHRA BANK

90258930

2003-12-08

-

2017-03-24

500,000,000

SYNDICATE BANK

90258969

2004-03-26

-

-

Book debts

50,000,000

INDUSIND BANK LTD.

90258991

2004-06-05

-

2013-01-15

1,632,160

HDFC BANK LTD.

90259016

2004-09-15

-

2013-01-21

1,762,500,000

ANDHRA BANK

90259555

1992-02-26

1994-01-21

2017-11-22

Book debts

38,000,000

STATE BANK OF INDIA

90259674

1995-03-24

-

2017-05-10

74,000,000

INDIAN OVERSEAS BANK

90259926

2001-03-30

-

2017-07-31

Immovable property or any interest therein

145,500,000

ANDHRA BANK

90260060

2004-01-01

-

2013-01-15

2,182,500

HDFC BANK LTD.

90261078

1994-03-15

1996-01-06

2017-03-30

20,000,000

STATE BANK OF HYDERABAD

90262017

2001-02-22

-

2017-07-31

10,000,000

ANDHRA BANK

90262277

2003-03-25

-

2017-03-30

428,100,000

STATE BANK OF HYDERABAD

90262339

2003-09-01

-

2012-11-22

3,580,000

L & T FINANCE LTD.

90262392

2003-12-26

-

-

1,000,000,000

ANDHRA BANK

90262396

2004-01-01

-

2013-01-15

678,600

HDFC BANK LTD.

90262412

2004-02-03

-

2013-01-15

2,363,240

HDFC BANK LTD.

90262452

2004-04-02

-

2009-01-02

Immovable property or any interest therein

10,000,000

DEVELOPMENT CREDIT BANK LTD.

90262484

2004-06-28

-

2017-05-10

100,000,000

ICICI BANK LTD.

90262551

2004-10-21

-

2008-06-09

1,469,818

ABN AMRO BANK N.V.

90262562

2004-11-17

-

2012-05-04

Book debts

1,950,000,000

STATE BANK OF INDIA

100065794

2016-11-30

-

-

Equipment/Vehicles

11,738,757

TATA CAPITAL FINANCIAL SERVICES LIMITED

100065800

2016-11-23

-

-

Equipment/Vehicles

3,180,260

TATA CAPITAL FINANCIAL SERVICES LIMITED

100085368

2017-03-03

-

-

Motor Vehicle (Hypothecation)

12,000,000

KOTAK MAHINDRA PRIME LIMITED

100107007

2017-06-09

-

-

Motor Vehicle (Hypothecation)

2,026,000

KOTAK MAHINDRA PRIME LIMITED

100117144

2017-07-27

-

-

Movable property (not being pledge)

28,509,354

SREI EQUIPMENT FINANCE LIMITED

100117180

2017-07-28

-

-

Movable property (not being pledge)

25,004,880

SREI EQUIPMENT FINANCE LIMITED

100117204

2017-07-28

-

-

Movable property (not being pledge)

29,533,417

SREI EQUIPMENT FINANCE LIMITED

100117215

2017-08-15

-

-

Movable property (not being pledge)

30,600,490

SREI EQUIPMENT FINANCE LIMITED

100118540

2017-08-15

-

-

Movable property (not being pledge)

4,357,201

SREI EQUIPMENT FINANCE LIMITED

100125354

2017-09-15

-

-

Movable property (not being pledge)

19,008,000

SREI EQUIPMENT FINANCE LIMITED

100128423

2017-10-11

-

-

Movable property (not being pledge)

89,602,343

SREI EQUIPMENT FINANCE LIMITED

100133886

2017-11-05

-

-

Movable property (not being pledge)

29,308,790

SREI EQUIPMENT FINANCE LIMITED

100134182

2017-11-15

-

-

Movable property (not being pledge)

37,386,359

SREI EQUIPMENT FINANCE LIMITED

100139090

2017-11-15

-

-

Movable property (not being pledge)

19,361,932

SREI EQUIPMENT FINANCE LIMITED

100140919

2017-12-05

-

-

Movable property (not being pledge)

16,867,899

SREI EQUIPMENT FINANCE LIMITED

100141100

2017-12-13

-

2018-09-12

Movable property (not being pledge)

500,000,000

Bank of Bahrain & Kuwait B S C

100143873

2017-12-05

-

-

Movable property (not being pledge)

35,887,213

SREI EQUIPMENT FINANCE LIMITED

100144288

2017-12-15

-

-

Movable property (not being pledge)

22,890,199

SREI EQUIPMENT FINANCE LIMITED

100144293

2017-12-15

-

-

Movable property (not being pledge)

26,826,000

SREI EQUIPMENT FINANCE LIMITED

100152097

2018-01-15

-

-

Movable property (not being pledge)

17,416,800

SREI EQUIPMENT FINANCE LIMITED

100152099

2018-01-15

-

-

Movable property (not being pledge)

24,581,764

SREI EQUIPMENT FINANCE LIMITED

100155468

2017-12-29

-

-

Equipment/Vehicles

20,815,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100158216

2018-01-31

-

-

Equipment/Vehicles

8,071,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100162675

2018-03-05

-

-

Movable property (not being pledge)

26,914,081

SREI EQUIPMENT FINANCE LIMITED

100163252

2018-03-02

-

-

Movable property (not being pledge)

2,000,000,000

Canara Bank

100167091

2018-03-19

-

-

Motor Vehicle (Hypothecation)

1,592,000

KOTAK MAHINDRA PRIME LIMITED

100225162

2018-11-30

-

-

Movable property (not being pledge)

594,385,000

INDUSIND BANK LTD.

100227122

2018-12-21

-

-

Motor Vehicle (Hypothecation)

5,627,000

KOTAK MAHINDRA PRIME LIMITED

100227134

2018-12-25

-

-

Motor Vehicle (Hypothecation)

2,876,000

KOTAK MAHINDRA PRIME LIMITED

100249612

2019-03-08

-

-

Immovable property or any interest therein

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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