NKG INFRASTRUCTURE LIMITED

No prosecutions found

10000107

2006-02-27

-

2010-10-05

1,474,200

CENTURION BANK OF PUNJAB LTD

10000269

2006-02-20

-

2010-10-13

1,350,000

CENTURION BANK OF PUNJAB LTD

10000447

2006-02-20

-

2010-10-13

1,350,000

CENTURION BANK OF PUNJAB LTD

10000475

2006-03-11

-

2010-10-05

448,000

CENTURION BANK OF PUNJAB LTD

10000476

2006-03-11

-

2010-11-18

448,000

CENTURION BANK OF PUNJAB LTD

10000974

2006-03-11

-

2010-12-31

2,675,000

CENTURION BANK OF PUNJAB LTD

10001710

2006-03-11

-

2010-10-05

1,656,720

CENTURION BANK OF PUNJAB LTD

10005165

2006-05-16

-

2010-10-21

635,000

CENTURION BANK OF PUNJAB LTD.

10005166

2006-05-16

-

2010-10-13

1,015,000

CENTURION BANK OF PUNJAB LTD.

10005167

2006-05-16

-

2010-10-21

635,000

CENTURION BANK OF PUNJAB LTD.

10005168

2006-05-16

-

2010-10-21

635,000

CENTURION BANK OF PUNJAB LTD.

10005265

2006-05-16

-

2010-11-01

1,015,000

CENTURION BANK OF PUNJAB LTD.

10005453

2006-05-16

-

2010-10-21

635,000

CENTURION BANK OF PUNJAB LTD.

10005715

2006-05-16

-

2010-10-21

1,015,000

CENTURION BANK OF PUNJAB LTD.

10005977

2006-05-16

-

2010-10-21

635,000

CENTURION BANK OF PUNJAB LTD.

10005989

2006-05-16

-

2010-11-26

1,015,000

CENTURION BANK OF PUNJAB LTD.

10006418

2006-05-16

-

2011-02-09

1,015,000

CENTURION BANK OF PUNJAB LTD.

10006748

2006-05-16

-

2010-10-21

635,000

CENTURION BANK OF PUNJAB LTD.

10006750

2006-05-16

-

2010-10-21

635,000

CENTURION BANK OF PUNJAB LTD.

10006930

2006-05-16

-

2011-02-09

1,015,000

CENTURION BANK OF PUNJAB LTD.

10007588

2006-05-16

-

2010-11-26

1,015,000

CENTURION BANK OF PUNJAB LTD.

10007590

2006-05-16

-

2010-11-18

1,000,000

CENTURION BANK OF PUNJAB LTD.

10010745

2006-05-16

-

2010-10-05

1,650,000

CENTURION BANK OF PUNJAB LTD.

10016572

2006-06-22

2007-09-13

2010-09-01

Immovable property or any interest therein

100,000,000

Oriental Bank of Commerce

10017087

2006-07-15

-

2010-10-05

135,000

CENTURION BANK OF PUNJAB LTD.

10032879

2006-09-29

-

2010-07-26

120,000,000

Syndicate Bank

10036829

2006-12-26

-

2010-11-26

1,100,000

CENTURION BANK OF PUNJAB LIMITED

10046252

2007-03-26

-

2010-04-20

130,000,000

Syndicate Bank

10046881

2007-03-31

-

2010-09-10

900,000

CENTURION BANK OF PUNJAB LIMITED

10046891

2007-03-31

-

2010-09-10

900,000

CENTURION BANK OF PUNJAB LIMITED

10046892

2007-03-31

-

2010-09-10

900,000

CENTURION BANK OF PUNJAB LIMITED

10046903

2007-03-31

-

2010-09-10

900,000

CENTURION BANK OF PUNJAB LIMITED

10046904

2007-03-31

-

2010-09-10

900,000

CENTURION BANK OF PUNJAB LIMITED

10053637

2007-04-11

-

2010-11-26

1,266,000

CENTURION BANK OF PUNJAB LIMITED

10053639

2007-04-11

-

2010-11-26

934,000

CENTURION BANK OF PUNJAB LIMITED

10054589

2007-05-19

-

2010-10-05

795,000

CENTURION BANK OF PUNJAB LIMITED

10059266

2007-06-28

-

2010-09-10

1,950,000

CENTURION BANK OF PUNJAB LIMITED

10059337

2007-06-28

-

2010-11-26

1,500,000

CENTURION BANK OF PUNJAB LIMITED

10075332

2007-10-29

2010-07-28

2011-02-01

6,900,000,000

STATE BANK OF INDIA

10077855

2007-11-16

-

2010-10-05

1,475,000

CENTURION BANK OF PUNJAB LIMITED

10077856

2007-11-30

-

2010-12-31

375,000

CENTURION BANK OF PUNJAB LIMITED

10079576

2007-10-30

-

2010-08-19

Movable property (not being pledge)

255,000,000

KOTAK MAHINDRA BANK LIMITED

10081231

2007-11-30

-

2010-11-12

Immovable property or any interest therein

1,160,000

DEVELOPMENT CREDIT BANK LIMITED

10112906

2008-06-30

-

2011-05-27

Movable property (not being pledge)

1,575,000

ABN AMRO BANK N.V.

10112972

2008-06-20

-

2011-05-27

Movable property (not being pledge)

4,125,000

ABN AMRO BANK N.V.

10113031

2008-06-12

-

2011-05-11

Movable property (not being pledge)

4,020,000

ABN AMRO BANK N.V.

10120291

2008-07-30

-

2012-05-09

Movable property (not being pledge)

6,399,200

HDFC BANK LIMITED

10125231

2008-09-20

2009-08-07

2009-10-05

1,000,000,000

AXIS BANK LTD.

10125237

2008-09-20

2010-07-28

2010-11-29

2,850,000,000

AXIS BANK LTD.

10131554

2008-11-06

2008-12-03

2010-08-18

200,000,000

Syndicate Bank

10136445

2009-01-07

-

2011-12-13

Movable property (not being pledge)

7,700,000

ABN AMRO BANK N.V.

10144209

2009-02-21

-

2012-01-10

Movable property (not being pledge)

12,010,000

ABN AMRO BANK N.V.

10145486

2009-03-06

-

2010-08-31

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

250,000,000

UNION BANK OF INDIA

10150122

2009-03-16

-

2011-08-29

1,488,000

RELIANCE CAPITAL LTD

10150124

2009-03-02

-

2012-05-30

Movable property (not being pledge)

2,526,420

RELIANCE CAPITAL LTD

10150125

2009-03-16

-

2011-08-29

1,275,000

RELIANCE CAPITAL LTD

10150126

2009-03-02

-

2012-05-30

Movable property (not being pledge)

1,920,000

RELIANCE CAPITAL LTD

10150127

2009-03-02

-

2012-05-30

Movable property (not being pledge)

3,340,000

RELIANCE CAPITAL LTD

10150128

2009-03-02

-

2012-05-30

Movable property (not being pledge)

5,310,000

RELIANCE CAPITAL LTD

10150130

2009-03-16

-

2011-08-29

1,923,000

RELIANCE CAPITAL LTD

10150138

2009-03-16

-

2011-08-29

1,560,000

RELIANCE CAPITAL LTD

10151055

2009-03-16

-

2011-08-29

1,720,000

RELIANCE CAPITAL LTD

10151060

2009-03-01

-

2012-05-09

Movable property (not being pledge)

8,960,928

HDFC BANK LIMITED

10153752

2009-03-30

-

2012-05-17

10,790,000

RELIANCE CAPITAL LTD

10153754

2009-04-14

-

2012-05-17

5,868,000

RELIANCE CAPITAL LTD

10153761

2009-03-16

-

2012-05-17

10,790,000

RELIANCE CAPITAL LTD

10153858

2009-03-30

-

2012-05-17

10,790,000

RELIANCE CAPITAL LTD

10164185

2009-05-04

-

2012-10-16

9,960,000

RELIANCE CAPITAL LTD

10164186

2009-05-04

-

2012-10-16

2,630,000

RELIANCE CAPITAL LTD

10164187

2009-05-04

-

2012-10-16

1,880,000

RELIANCE CAPITAL LTD

10164189

2009-05-04

-

2012-06-11

1,220,000

RELIANCE CAPITAL LTD

10164190

2009-05-04

-

2012-10-16

3,750,000

RELIANCE CAPITAL LTD

10164191

2009-05-04

-

2012-10-16

13,230,000

RELIANCE CAPITAL LTD

10170866

2009-07-28

-

2013-02-19

Movable property (not being pledge)

16,832,900

KOTAK MAHINDRA BANK LIMITED

10172565

2009-08-25

-

2011-01-11

Book debts; Movable property (not being pledge)

600,000,000

CORPORATION BANK OVERSEAS BRANCH

10172713

2009-08-11

2009-12-16

2010-08-02

150,000,000

YES BANK LIMITED

10175513

2009-09-16

2010-07-19

2011-01-03

3,450,000,000

ICICI BANK LIMITED

10178615

2009-09-09

-

2011-08-02

45,000,000

RELIANCE CAPITAL LTD

10179844

2009-09-09

-

2012-10-16

1,220,000

RELIANCE CAPITAL LTD

10179845

2009-09-09

-

2012-06-11

1,948,000

RELIANCE CAPITAL LTD

10179846

2009-09-09

-

2012-06-11

630,000

RELIANCE CAPITAL LTD

10182182

2009-09-09

-

2012-06-11

1,550,000

RELIANCE CAPITAL LTD

10190824

2009-11-12

-

2012-06-11

1,162,000

RELIANCE CAPITAL LTD

10190830

2009-12-03

-

2012-05-17

6,210,000

RELIANCE CAPITAL LTD

10208759

2010-02-16

-

2012-05-09

50,000,000

RELIANCE CAPITAL LTD

10208760

2010-02-16

-

2012-05-09

50,000,000

RELIANCE CAPITAL LTD

10208763

2010-02-16

-

2012-05-09

50,000,000

RELIANCE CAPITAL LTD

10208764

2010-02-16

-

2012-05-09

50,000,000

RELIANCE CAPITAL LTD

10216237

2010-03-12

-

2013-03-29

33,706,108

RELIANCE CAPITAL LTD

10217081

2010-03-26

-

2012-06-11

2,000,000

RELIANCE CAPITAL LTD

10231039

2010-05-31

-

2013-03-29

61,947,786

RELIANCE CAPITAL LTD

10231040

2010-05-31

-

2012-10-16

1,620,000

RELIANCE CAPITAL LTD

10234647

2010-07-29

-

2012-03-28

Movable property (not being pledge)

200,000,000

TATA CAPITAL LIMITED

10248967

2010-10-16

2017-12-11

-

Charge on Pledged Fully Paid Equity shares

11,300,000,000

State Bank of India

10258133

2010-11-20

-

2014-07-18

Movable property (not being pledge)

17,897,200

HDFC BANK LIMITED

10264958

2010-12-20

-

2014-07-18

Movable property (not being pledge)

2,984,895

HDFC BANK LIMITED

10265745

2010-12-31

-

2014-05-21

1,800,000

RELIANCE CAPITAL LTD

10265752

2010-12-27

-

2014-05-21

950,000

RELIANCE CAPITAL LTD

10265753

2010-12-31

-

2014-05-21

4,320,000

RELIANCE CAPITAL LTD

10270178

2011-02-02

-

2014-05-21

6,750,360

RELIANCE CAPITAL LTD

10270212

2011-02-02

-

2014-05-21

1,826,825

RELIANCE CAPITAL LTD

10270214

2011-02-02

-

2014-05-21

4,725,252

RELIANCE CAPITAL LTD

10270218

2011-02-02

-

2014-05-21

3,375,180

RELIANCE CAPITAL LTD

10270272

2011-02-02

-

2014-05-21

10,125,540

RELIANCE CAPITAL LTD

10280235

2011-03-30

-

2013-03-29

14,400,000

RELIANCE CAPITAL LTD

10280303

2011-03-30

-

2013-03-29

7,000,000

RELIANCE CAPITAL LTD

10302187

2011-07-15

-

2014-07-03

Movable property (not being pledge)

1,586,130

HDFC BANK LIMITED

10303292

2011-07-30

-

2013-03-29

9,600,000

RELIANCE CAPITAL LTD

10303351

2011-07-30

-

2013-03-29

1,225,572

RELIANCE CAPITAL LTD

10317786

2011-11-21

-

2012-02-06

Movable property (not being pledge)

1,080,000,000

ICICI BANK LIMITED

10323279

2011-12-19

2012-03-20

-

682,832,700

ICICI BANK LIMITED

10323438

2011-12-19

2012-03-20

-

320,700,000

ICICI BANK LIMITED

10324935

2011-12-28

2012-03-20

-

397,000,000

ICICI BANK LIMITED

10332176

2012-01-16

-

2014-02-12

Movable property (not being pledge)

65,000,000

BAJAJ FINANCE LIMITED

10335502

2011-12-30

-

2014-01-29

50,000,000

DHANLAXMI BANK LIMITED

10389857

2012-11-16

-

2015-01-16

4,888,713

RELIANCE CAPITAL LTD

10410505

2013-01-31

-

2015-02-16

120,748,500

RELIANCE CAPITAL LTD

10423075

2013-04-16

-

2015-03-23

Movable property (not being pledge)

21,600,000

Axis Bank Limited

10428221

2013-03-30

-

2015-05-19

Movable property (not being pledge)

12,847,531

HDB FINANCIAL SERVICES LIMITED

10428222

2013-03-30

-

2015-05-28

Movable property (not being pledge)

5,485,020

HDB FINANCIAL SERVICES LIMITED

10428223

2013-03-30

-

2015-05-19

1,093,500

HDB FINANCIAL SERVICES LIMITED

10428224

2013-03-30

-

2015-05-19

874,800

HDB FINANCIAL SERVICES LIMITED

10428225

2013-03-30

-

2015-05-19

Movable property (not being pledge)

4,439,610

HDB FINANCIAL SERVICES LIMITED

10428227

2013-03-30

-

2015-05-28

Movable property (not being pledge)

4,740,322

HDB FINANCIAL SERVICES LIMITED

10473818

2014-01-15

2019-04-26

-

Immovable property or any interest therein

400,000,000

PNB HOUSING FINANCE LIMITED

10479721

2014-02-15

-

2019-07-26

Movable property (not being pledge)

4,399,800

Axis Bank Limited

10483496

2014-02-24

-

2019-06-26

Movable property (not being pledge)

18,117,352

Axis Bank Limited

10493966

2014-03-31

-

2019-03-30

25,784,000

RELIANCE CAPITAL LTD

10501067

2014-04-30

-

2019-03-30

3,540,300

RELIANCE CAPITAL LTD

10501255

2014-04-30

-

2019-03-30

11,459,700

RELIANCE CAPITAL LTD

10506927

2014-05-16

-

2019-05-10

3,051,000

INDUSIND BANK LTD.

10506930

2014-06-07

-

2019-02-21

8,397,000

INDUSIND BANK LTD.

10506982

2014-05-31

-

2019-02-21

8,397,000

INDUSIND BANK LTD.

10514399

2014-07-30

-

2019-02-20

Movable property (not being pledge)

10,473,000

Axis Bank Limited

10515444

2014-06-30

-

2019-03-30

2,039,849

RELIANCE CAPITAL LTD

10548327

2015-01-31

2015-04-18

-

23,800,000

HDB FINANCIAL SERVICES LIMITED

10555623

2015-02-13

-

2019-04-29

117,200,000

RELIANCE CAPITAL LTD

10556231

2014-11-24

-

2019-02-21

2,075,000

INDUSIND BANK LTD.

10565850

2015-04-29

-

2019-03-30

17,451,900

RELIANCE CAPITAL LTD

10567199

2015-03-20

-

2019-04-18

2,125,000

RELIANCE CAPITAL LTD

10574067

2015-05-22

-

2019-02-21

14,000,000

INDUSIND BANK LTD.

10574127

2015-05-26

-

2019-05-10

2,117,000

INDUSIND BANK LTD.

10580639

2015-06-30

-

2019-04-29

43,111,000

RELIANCE CAPITAL LTD

10581454

2015-06-28

-

2019-02-20

27,540,000

Axis Bank Limited

10582983

2015-06-26

-

2019-04-18

10,424,000

RELIANCE CAPITAL LTD

10583938

2015-06-30

-

2019-05-03

22,889,000

RELIANCE CAPITAL LTD

10585668

2015-07-28

-

2019-02-08

Movable property (not being pledge)

12,221,490

Axis Bank Limited

10599398

2015-09-22

-

2019-02-21

1,350,000

INDUSIND BANK LTD.

10608936

2015-11-27

-

2019-02-21

4,565,000

INDUSIND BANK LTD.

10608939

2015-11-27

-

2019-02-21

4,565,000

INDUSIND BANK LTD.

10624549

2016-02-23

-

2019-03-12

8,525,000

YES BANK LIMITED

10625325

2016-02-23

-

2019-02-20

1,962,000

INDUSIND BANK LTD.

80000555

2005-04-08

2006-03-11

2008-01-04

Book debts

7,500,000

Syndicate Bank

80000556

2005-09-27

2006-08-02

2008-01-04

125,000,000

Syndicate Bank

80000557

2005-05-05

2008-12-03

2010-08-18

300,000,000

Syndicate Bank

90059874

1990-02-27

-

2007-12-20

50,000

BANK OF INDIA

90061876

2000-01-05

-

2004-12-06

Movable property (not being pledge)

2,500,000

N.K. GARG (DIRECTOR)

90061920

2000-03-03

-

2009-02-13

1,500,000

STATE BANK OF SAURASHTRA

90062709

2002-12-02

-

2009-02-13

8,500,000

STATE BANK OF SAURASHTRA

90062713

2002-12-10

2003-07-16

2007-07-23

12,000,000

ORIENTAL BANK OF COMMERCE

90062714

2002-12-11

-

2007-07-23

Immovable property or any interest therein

12,000,000

ORIENTAL BANK OF COMMERCE

90062844

2003-05-07

2003-05-07

2007-07-23

Immovable property or any interest therein

13,386,955

ORIENTAL BANK OF COMMERCE

90062845

2003-05-08

2003-05-08

2007-07-23

Immovable property or any interest therein

13,386,955

ORIENTAL BANK OF COMMERCE

90063344

2004-12-22

2007-02-01

2008-01-04

135,000,000

Syndicate Bank

100020774

2016-02-29

-

2019-04-29

Motor Vehicle (Hypothecation)

50,000,000

RELIANCE CAPITAL LTD

100027928

2016-04-18

-

2019-03-27

COMMERCIAL EQUIPMENT LOAN

9,180,000

YES BANK LIMITED

100063541

2016-07-31

-

-

Movable property (not being pledge); Construction Equipment

8,514,000

HDB FINANCIAL SERVICES LIMITED

100213179

2018-09-30

-

-

Movable property (not being pledge)

32,332,680

HDB FINANCIAL SERVICES LIMITED

100278655

2019-05-30

-

-

Motor Vehicle (Hypothecation)

7,044,000

Axis Bank Limited

100316542

2020-01-06

-

-

Construction Equipmrnt

2,590,100

INDUSIND BANK LTD.

100324618

2020-02-17

-

-

Movable property (not being pledge)

1,389,750

KOTAK MAHINDRA BANK LIMITED

100330502

2020-02-24

-

-

Movable property (not being pledge)

4,683,420

INDUSIND BANK LTD.

100330504

2020-02-24

-

-

Movable property (not being pledge)

4,683,420

INDUSIND BANK LTD.

100330510

2020-02-28

-

-

Movable property (not being pledge)

3,294,000

INDUSIND BANK LTD.

100330512

2020-02-26

-

-

Movable property (not being pledge)

2,083,320

INDUSIND BANK LTD.

100330515

2020-02-26

-

-

Movable property (not being pledge)

2,083,320

INDUSIND BANK LTD.

100330517

2020-02-26

-

-

Movable property (not being pledge)

3,294,000

INDUSIND BANK LTD.

100337716

2020-05-29

-

-

Movable property (not being pledge)

11,627,280

INDUSIND BANK LTD.

100370264

2020-09-07

-

-

Movable property (not being pledge)

24,371,560

KOTAK MAHINDRA BANK LIMITED

100415275

2021-02-12

-

-

Current Assets

76,238,200

KOTAK MAHINDRA BANK LIMITED

100416243

2021-02-12

-

-

Current Assets

21,707,200

KOTAK MAHINDRA BANK LIMITED

100420615

2021-02-20

-

-

Motor Vehicle (Hypothecation)

9,361,440

AXIS BANK LIMITED

100429606

2021-03-18

-

-

Current Asset

8,085,000

TATA MOTORS FINANCE LIMITED

100437019

2021-04-15

-

-

Movable property (not being pledge)

1,091,220

KOTAK MAHINDRA BANK LIMITED

100442337

2021-04-14

-

-

Construction Equipment

5,563,200

INDUSIND BANK LTD.

100450493

2021-03-15

-

-

Motor Vehicle (Hypothecation)

2,271,500

Axis Bank Limited

100452787

2021-06-04

-

-

Construction Equipment

6,758,950

INDUSIND BANK LTD.

100452788

2021-05-31

-

-

Construction Equipment

8,017,700

INDUSIND BANK LTD.

100452789

2021-06-08

-

-

Construction Equipment

1,351,800

INDUSIND BANK LTD.

100547758

2022-03-17

-

-

Motor Vehicle (Hypothecation)

2,666,768

KOTAK MAHINDRA BANK LIMITED

100563950

2022-03-30

-

-

Construction Equipments

11,000,000

HDB FINANCIAL SERVICES LIMITED

100565073

2022-04-21

-

-

Motor Vehicle (Hypothecation)

25,100,000

Axis Bank Limited

100568400

2022-04-13

-

-

Motor Vehicle (Hypothecation)

2,643,000

AXIS BANK LIMITED

100580025

2022-05-27

-

-

Motor Vehicle (Hypothecation)

2,070,000

INDUSIND BANK LTD.

100581458

2022-05-20

-

-

Motor Vehicle (Hypothecation)

1,915,000

INDUSIND BANK LTD.

100583319

2022-05-27

-

-

Motor Vehicle (Hypothecation)

6,300,000

INDUSIND BANK LTD.

100583555

2022-06-16

-

-

Motor Vehicle (Hypothecation)

2,312,000

KOTAK MAHINDRA BANK LIMITED

100585496

2022-06-06

-

-

Motor Vehicle (Hypothecation)

28,000,000

AXIS BANK LIMITED

100590198

2022-07-04

-

-

Motor Vehicle (Hypothecation)

18,266,000

INDUSIND BANK LTD.

100620168

2022-09-30

-

-

40,500,000

HDB FINANCIAL SERVICES LIMITED

100624385

2022-10-14

-

-

11,050,000

INDUSIND BANK LTD.

100641188

2022-11-14

-

-

3,164,477

CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED

100642176

2022-11-14

-

-

10,000,000

KOTAK MAHINDRA BANK LIMITED

100658217

2022-12-21

-

-

10,000,000

KOTAK MAHINDRA BANK LIMITED

100715808

2023-04-05

-

-

4,781,864

TATA MOTORS FINANCE SOLUTIONS LIMITED

100718190

2023-05-02

-

-

2,094,000

INDUSIND BANK LTD.

100718195

2023-05-01

-

-

1,805,400

INDUSIND BANK LTD.

100726029

2023-05-15

-

-

975,000,000

Punjab National Bank

100735966

2023-06-22

-

-

11,805,900

KOTAK MAHINDRA BANK LIMITED

No establishments found