NEO PHARMA PRIVATE LIMITED

No prosecutions found

10141379

2009-01-02

-

2009-10-15

Book debts

500,000,000

10286777

2011-03-30

-

2013-06-06

25,000,000

10322682

2011-11-11

-

2015-03-20

Immovable property or any interest therein

1,770,000,000

100160762

2018-02-27

-

2019-07-23

Immovable property or any interest therein; Escrow A/c and Receivables

500,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100161956

2018-02-14

-

-

Immovable property or any interest therein; Scheduled Receivables, Escrow account

2,250,000,000

ADITYA BIRLA FINANCE LIMITED

10032969

2006-12-28

2010-07-14

2010-08-06

500,000,000

10236765

2010-07-30

-

2012-06-12

Immovable property or any interest therein; Book debts

900,000,000

10559724

2015-03-24

-

-

Immovable property or any interest therein; Book debts

3,400,000,000

100281742

2019-07-24

-

-

Immovable property or any interest therein

900,000,000

AXIS FINANCE LIMITED

100357006

2020-07-08

-

2021-03-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); more particularly as set in point 13 of this form

3,670,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100392780

2020-11-11

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Charge of and escrow of project receivables

200,000,000

INDOSTAR CAPITAL FINANCE LIMITED

100442351

2021-03-31

-

-

Charged accounts, Fixed Deposits and receivables o

1,750,000,000

VISTRA ITCL (INDIA) LIMITED

100446535

2021-04-30

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); more particularly as set in point 13 of this form

2,300,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10220494

2010-04-27

-

2012-09-12

Immovable property or any interest therein

750,000,000

10381719

2012-10-18

-

2015-03-19

Immovable property or any interest therein

1,250,000,000

10476300

2014-01-29

-

2018-03-15

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Mov.P&M,Stk of RM,SIP,FG,escrow of recivables,etc.

1,500,000,000

Axis Bank Limited

80044804

2006-02-14

2008-10-18

2011-12-02

1,890,000,000

80044805

2000-06-20

-

-

Immovable property or any interest therein

150,000,000

HDFC LIMITED

90244325

2002-10-15

-

2006-02-10

Immovable property or any interest therein

0

BANK OF INDIA

100079044

2017-02-22

-

2019-01-17

Immovable property or any interest therein; Book debts; Scheduled receivables,insurance proceeds,Escrowa/c

1,200,000,000

ICICI BANK LIMITED

100302194

2019-10-23

-

-

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

950,000,000

INDOSTAR CAPITAL FINANCE LIMITED

100366983

2020-08-17

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); more particularly as set in point 13 of this form

300,000,000

HERO FINCORP LIMITED

100391187

2020-10-30

-

2021-03-30

Immovable property or any interest therein; Book debts; more particularly as set in point 13 of this form

2,065,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100392779

2020-11-11

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Charge of and escrow of project receivables

100,000,000

INDOSTAR CAPITAL FINANCE LIMITED

NEO PHARMA LTD.

BANDRAMUMBAI-I

400055

4 SHANTINAGAR IND.ESTATE,VAKOLA,SANTACRUZ (EAST),MUMBAI598MH

NEO PHARMA PVT. LTD.

BANDRAMUMBAI-I

400020

KASTURI BUILDING, 5TH FLOORJ.TATA ROAD,CHURCHGATE599MH