ORIENT CRAFT LIMITED

No prosecutions found

10000258

2006-02-27

2006-02-27

2007-10-11

Immovable property or any interest therein

75,000,000

STATE BANK OF HYDERABAD

10012162

2006-06-13

-

2007-12-14

Immovable property or any interest therein

300,000,000

ICICI Bank Limited

10013946

2006-07-15

-

2010-07-28

Book debts

100,000,000

Bank of Maharashtra

10027705

2006-11-27

-

2009-05-27

Immovable property or any interest therein

150,000,000

State Bank of Hyderabad

10028214

2006-12-07

-

2009-05-22

Immovable property or any interest therein

150,000,000

State Bank of Mysore

10029681

2006-11-15

-

2007-11-30

Immovable property or any interest therein

150,000,000

Bank of Baroda

10033705

2006-12-27

-

2010-03-03

Movable property (not being pledge)

150,000,000

INDIAN BANK

10045631

2007-03-21

-

2007-08-31

Immovable property or any interest therein

250,000,000

State Bank of Travancore

10046572

2007-03-22

-

2010-04-20

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

150,000,000

Corporation Bank

10054173

2007-05-14

2011-12-28

2014-06-03

212,000,000

State Bank of Travancore

10062045

2007-06-19

2011-03-31

2013-02-22

132,250,000

Standard Chartered Bank

10074323

2007-10-25

-

2011-10-14

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

150,000,000

State Bank of Travancore

10075600

2007-11-17

-

2008-07-10

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

500,000,000

Centurion Bank of Punjab Limited

10088120

2008-01-28

-

2009-01-12

Movable property (not being pledge)

100,000,000

State Bank of Mysore

10091867

2008-02-21

-

2010-09-04

Immovable property or any interest therein

200,000,000

INDIAN BANK

10094731

2008-03-13

2009-06-30

2014-06-06

200,000,000

State Bank of Mysore

10096337

2008-02-15

2009-12-22

2011-02-23

120,000,000

Corporation Bank

10097554

2008-03-05

-

2009-01-13

90,000,000

Andhra Bank

10099625

2008-04-10

2012-02-03

2014-07-22

129,000,000

BANK OF BARODA

10102933

2008-05-13

-

2009-09-04

100,000,000

Indian Bank

10107166

2008-05-19

-

2010-09-06

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

200,000,000

IDBI Bank Limited

10107205

2008-06-13

-

2010-09-28

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

43,000,000

Indian Bank

10110429

2008-06-23

-

2009-12-23

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

300,000,000

State Bank of Travancore

10126270

2008-09-29

2017-07-27

2018-07-09

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

1,800,000,000

State Bank of India

10126271

2008-10-03

2012-09-18

2015-02-18

550,000,000

ANDHRA BANK

10131827

2008-11-08

2013-02-15

2014-10-31

470,000,000

Bank of Baroda

10133556

2008-12-10

-

2009-09-07

Book debts; Movable property (not being pledge)

200,000,000

Corporation Bank

10133969

2008-12-04

2013-09-12

2014-11-15

1,050,000,000

Union Bank of India

10134729

2008-12-11

-

2010-01-29

Book debts; Movable property (not being pledge)

200,000,000

State bank of Mysore

10138194

2008-12-29

-

2011-01-11

Immovable property or any interest therein

215,000,000

State Bank of Bikaner and Jaipur

10138212

2008-12-26

-

2014-02-05

Movable property (not being pledge)

200,000,000

Andhra Bank

10138213

2009-01-19

2014-06-26

2015-02-13

130,000,000

Allahabad Bank

10146557

2009-03-06

-

2010-02-02

50,000,000

Bank of Maharashtra

10154224

2009-03-31

-

2009-12-21

Book debts; Movable property (not being pledge)

200,000,000

Dena Bank

10173581

2009-08-29

-

2009-12-21

Immovable property or any interest therein

400,000,000

Dena Bank

10180894

2009-10-30

2014-06-06

2015-07-13

355,000,000

STATE BANK OF PATIALA

10186979

2009-11-24

-

2012-11-22

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

400,000,000

Corporation Bank

10197434

2010-01-14

-

2011-01-17

Immovable property or any interest therein

131,300,000

Bank of India

10205990

2010-02-04

2012-11-16

2015-07-13

355,000,000

State Bank of Patiala

10208699

2010-03-15

-

2011-06-08

200,000,000

State Bank of Mysore

10211153

2010-02-25

2014-11-12

2015-07-20

400,000,000

Standard Chartered Bank

10216328

2010-03-25

-

2014-07-17

Movable property (not being pledge)

250,000,000

Central Bank of India

10224915

2010-06-08

-

2011-10-07

Movable property (not being pledge)

100,000,000

United Bank of India

10224916

2010-06-08

-

2011-04-21

Movable property (not being pledge)

200,000,000

United Bank of India

10226837

2010-06-23

-

2014-02-17

Book debts; Movable property (not being pledge)

100,000,000

State Bank of Bikaner and Jaipur

10226844

2010-06-23

-

2014-06-26

Movable property (not being pledge)

250,000,000

State Bank of Bikaner and Jaipur

10232605

2010-07-19

-

2015-10-30

Movable property (not being pledge)

200,000,000

Allahabad Bank

10234729

2010-07-27

2011-10-10

2012-11-27

300,000,000

STATE BANK OF PATIALA

10235166

2010-08-06

2014-07-07

2014-12-19

500,000,000

Bank of India

10254641

2010-10-19

-

2012-07-03

25,000,000

Andhra Bank

10255294

2010-12-09

-

2012-03-22

200,000,000

The South Indian Bank Ltd.

10255295

2010-12-09

-

2015-10-23

Movable property (not being pledge)

225,000,000

The South Indian Bank Ltd.

10256824

2010-12-21

-

2011-09-01

200,000,000

State Bank of Mysore

10264285

2011-01-18

-

2011-06-07

Immovable property or any interest therein

400,000,000

State Bank of Travancore

10264287

2010-12-14

-

2012-07-07

40,000,000

Bank of India

10269259

2011-02-08

2011-11-09

2014-02-18

100,000,000

CENTRAL BANK OF INDIA

10271016

2011-01-28

-

-

135,660,000

Indian Overseas Bank

10271429

2011-02-23

2015-03-16

2017-03-07

1,050,000,000

BANK OF BARODA

10280813

2011-03-23

2015-04-22

2017-03-31

1,100,000,000

State Bank Of Travancore

10282932

2011-04-07

-

2012-04-18

430,000,000

Corporation Bank

10282933

2011-04-07

2013-04-26

2015-08-06

250,000,000

Corporation Bank

10289530

2011-05-19

-

2015-10-27

Movable property (not being pledge)

300,000,000

Indian Overseas Bank

10302311

2008-01-21

-

2014-06-26

Movable property (not being pledge)

200,000,000

STATE BANK OF HYDERABAD

10305246

2011-08-12

-

-

200,000,000

VIJAYA BANK

10305247

2011-08-12

-

-

Movable property (not being pledge)

150,000,000

VIJAYA BANK

10326720

2011-12-13

-

2015-09-17

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

200,000,000

Indian Bank

10333216

2012-01-09

-

2015-01-16

Floating charge; Movable property (not being pledge)

300,000,000

Indian Overseas Bank

10333219

2012-01-25

-

2013-04-10

Movable property (not being pledge)

208,100,000

Bank of India

10339399

2012-02-20

-

2012-07-03

Book debts; Movable property (not being pledge)

200,000,000

Andhra Bank

10339400

2012-02-08

-

2012-06-29

Book debts; Movable property (not being pledge)

200,000,000

Indian Overseas Bank

10347568

2012-03-22

2014-11-18

2015-04-23

500,000,000

THE SOUTH INDIAN BANK LIMITED

10387310

2012-10-26

-

2014-08-05

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

300,000,000

STATE BANK OF PATIALA

10396876

2012-12-19

-

2014-02-13

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

200,000,000

Corporation Bank

10398998

2012-11-30

2013-05-17

2015-05-29

200,000,000

EXPORT-IMPORT BANK OF INDIA

10399299

2012-11-30

-

2017-05-02

Movable property (not being pledge)

419,503

ANDHRA BANK

10399308

2012-11-30

-

2017-05-02

Movable property (not being pledge)

487,840

ANDHRA BANK

10399409

2012-11-30

-

2017-05-02

Movable property (not being pledge)

724,004

ANDHRA BANK

10399791

2012-11-30

-

2017-05-02

Movable property (not being pledge)

977,978

ANDHRA BANK

10400509

2012-11-30

-

2017-05-02

Movable property (not being pledge)

7,330,125

ANDHRA BANK

10400521

2012-11-30

-

2017-05-02

Movable property (not being pledge)

518,361

ANDHRA BANK

10400584

2012-11-30

-

2017-05-02

Movable property (not being pledge)

2,776,501

ANDHRA BANK

10400796

2012-11-30

-

2017-05-02

Movable property (not being pledge)

233,133

ANDHRA BANK

10400799

2012-11-30

-

2013-02-13

Movable property (not being pledge)

2,776,501

ANDHRA BANK

10400876

2012-11-30

-

2013-02-13

Movable property (not being pledge)

7,330,125

ANDHRA BANK

10402489

2013-01-14

-

2013-09-12

Book debts; Movable property (not being pledge)

350,000,000

ANDHRA BANK

10402734

2013-02-13

-

2014-02-14

Movable property (not being pledge)

100,000,000

Allahabad Bank

10405341

2013-01-28

-

2014-01-21

Book debts

150,000,000

STATE BANK OF PATIALA

10410120

2013-02-26

-

2015-04-24

Immovable property or any interest therein

150,000,000

Union Bank of India

10410145

2013-02-15

-

2014-07-22

Immovable property or any interest therein

150,000,000

Bank of Baroda

10424492

2012-11-30

-

2017-05-02

Movable property (not being pledge)

476,130

ANDHRA BANK

10424496

2012-11-30

-

2017-05-02

Movable property (not being pledge)

6,205,425

ANDHRA BANK

10426352

2013-04-04

-

2014-02-18

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

200,000,000

THE SOUTH INDIAN BANK LIMITED

10434293

2013-06-24

-

2014-08-07

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

300,000,000

IDBI Bank Limited

10434297

2013-06-24

-

2014-08-08

Movable property (not being pledge)

200,000,000

IDBI Bank Limited

10446018

2013-09-03

-

2017-11-27

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

250,000,000

ANDHRA BANK

10467007

2013-12-09

-

2014-07-18

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

250,000,000

Corporation Bank

10469334

2013-12-28

-

2017-11-27

Movable property (not being pledge)

250,000,000

ANDHRA BANK

10486879

2014-02-17

-

2015-02-18

Book debts

250,000,000

ANDHRA BANK

10491232

2014-03-31

-

2017-06-27

Movable property (not being pledge)

200,000,000

THE SOUTH INDIAN BANK LIMITED

10494384

2014-03-20

-

2015-04-09

Movable property (not being pledge)

250,000,000

Union Bank of India

10511838

2014-07-05

-

2015-10-27

Movable property (not being pledge)

500,000,000

Indian Overseas Bank

10513798

2014-07-22

-

2017-06-27

Movable property (not being pledge)

250,000,000

State Bank of Hyderabad

10513914

2014-06-26

-

2017-06-05

Movable property (not being pledge)

250,000,000

Allahabad Bank

10515763

2014-08-12

2017-09-28

-

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

7,000,000,000

Corporation Bank

10517044

2014-08-26

-

2015-04-24

Immovable property or any interest therein

250,000,000

Union Bank of India

10531334

2014-11-19

-

-

Movable property (not being pledge)

230,000,000

Andhra Bank

10534773

2014-12-05

-

2016-01-19

Immovable property or any interest therein

300,000,000

IFCI LIMITED

10535922

2014-12-02

-

2015-05-11

Immovable property or any interest therein

200,000,000

TAMILNAD MERCANTILE BANK LIMITED

10539293

2014-12-02

-

2015-04-24

Movable property (not being pledge)

350,000,000

Union Bank of India

10541024

2014-12-30

2015-03-27

2017-11-18

500,000,000

State Bank Of Travancore

10541919

2014-12-26

-

2015-04-28

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

100,000,000

Corporation Bank

10551029

2015-02-25

-

2015-08-07

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

250,000,000

Corporation Bank

10556369

2015-02-18

-

2016-10-26

250,000,000

THE SOUTH INDIAN BANK LIMITED

10568934

2015-05-13

-

2017-04-15

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

200,000,000

State Bank of Bikaner & Jaipur

10580661

2015-06-18

-

2016-08-10

330,000,000

KOTAK MAHINDRA BANK LIMITED

10584882

2015-07-24

-

2016-09-12

Book debts; Floating charge

250,000,000

KOTAK MAHINDRA BANK LIMITED

10584885

2015-07-24

-

2016-08-10

475,000,000

KOTAK MAHINDRA BANK LIMITED

10586278

2015-08-13

2018-06-06

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Exclusive Charge on Rent Receivables

887,300,000

KOTAK MAHINDRA BANK LIMITED

10591085

2015-09-16

-

2016-08-10

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

171,600,000

KOTAK MAHINDRA BANK LIMITED

10606463

2015-12-04

-

2016-09-20

Movable property (not being pledge)

570,000,000

State Bank of Hyderabad

10613266

2016-01-07

2016-01-25

2016-10-26

750,000,000

THE SOUTH INDIAN BANK LIMITED

10614163

2015-12-31

-

2017-06-27

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

150,000,000

TAMILNAD MERCANTILE BANK LIMITED

10619776

2016-01-27

-

2018-02-28

100,000,000

TAMILNAD MERCANTILE BANK LIMITED

10621958

2016-02-12

-

2017-12-08

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

250,000,000

Karur Vysya Bank

80000121

2005-03-23

2006-02-27

2007-09-10

Immovable property or any interest therein

75,000,000

STANDARD CHARERED BANK

80000124

2005-06-18

2005-08-18

2008-02-14

Immovable property or any interest therein

45,000,000

STATE BANK OF HYDERABAD

80000125

2004-08-11

2014-07-22

2014-11-11

Immovable property or any interest therein

355,000,000

State Bank of Hyderabad

80000232

1999-11-18

2014-04-28

2014-10-18

Immovable property or any interest therein

1,437,000,000

CORPORATION BANK

80000241

2004-12-28

2006-03-21

2008-07-14

Immovable property or any interest therein

75,000,000

IDBI BANK

80000335

2005-11-08

2006-02-27

2008-09-17

150,000,000

COOPERATIVE CENTRALE RAIFFEISEN BOERENLEEN BANK

80000416

2004-09-22

2006-02-27

2007-10-16

100,000,000

THE HONKONG AND SHANGHAI BANKING CORPORATION LTD

80006300

2004-08-11

2006-06-02

2009-02-04

124,600,000

Industrial Development Bank of India Ltd.

80007932

1999-11-18

2012-10-10

2014-08-01

780,000,000

State Bank of Mysore

80010621

2005-10-05

2008-04-12

2009-02-17

300,000,000

State Bank of India

80012156

2003-12-22

2008-07-15

2010-02-23

550,000,000

ABN AMRO Bank

80012157

2004-06-28

-

2007-09-10

10,000,000

ICICI BANK LIMITED

80012955

2004-03-25

-

2007-09-20

100,000,000

ANDHRA BANK

80012956

2004-03-12

-

2007-09-10

57,500,000

BANK OF NOVA SCOTIA

80012957

1999-12-16

2005-12-07

2009-02-04

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

147,500,000

BANK OF BARODA

80012958

2005-08-31

2013-10-18

2014-11-28

200,000,000

DBS Bank Ltd.

80012960

2004-09-15

2006-10-31

2009-01-13

150,000,000

Industrial Development Bank of India Limited

80012963

2005-11-10

-

2009-05-23

100,000,000

ORIENTAL BANK OF COMMERCE

80012965

1999-11-17

2005-12-08

2009-06-09

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

333,000,000

STANDARD CHARTERED BANK

80012966

2005-01-28

-

2007-09-10

75,000,000

STANDARD CHARTERED BANK

80015782

2004-10-19

2006-02-27

2007-10-26

100,000,000

State Bank of Mysore

90058448

2004-03-09

2005-08-31

2010-02-05

90,000,000

BNP PARIBAS

90059204

2005-07-21

-

2007-05-29

200,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

90061826

1999-11-17

2004-03-12

2007-09-10

57,500,000

BANK OF NOVA SCOTIA

90061827

1999-11-18

2012-09-18

2015-01-30

825,000,000

STATE BANK OF TRAVANCORE

90062130

2000-12-29

2007-08-04

2009-01-13

117,500,000

Andhra Bank

90062328

2001-09-04

2007-03-29

2011-08-17

420,000,000

The Hongkong and Shanghai Banking Corporation Limited

90062893

2003-07-25

-

2004-09-13

Book debts; Movable property (not being pledge)

72,000,000

STATE BANK OF TRAVANCORE

90062950

2003-09-22

2006-04-27

2008-10-10

90,000,000

CITI BANK

90063081

2004-03-12

-

2006-02-01

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

107,700,000

BANK OF NOVA SCOTIA

90063114

2004-04-29

2006-02-27

2007-08-31

67,500,000

STATE BANK OF TRAVANCORE

90063436

2005-03-23

2006-02-27

2007-09-10

Immovable property or any interest therein

75,000,000

STANDARD CHARTERED BANK

100020405

2016-03-21

2016-09-16

2018-03-14

Floating charge; Movable property (not being pledge)

3,500,000

Allahabad Bank

100036275

2016-06-21

-

2018-03-09

Immovable property or any interest therein

155,000,000

Indusind Bank

100050674

2016-08-26

-

2018-01-25

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

150,000,000

The Karur Vysya Bank Limited

100051825

2016-09-22

-

2017-11-27

Floating charge; Movable property (not being pledge)

550,000,000

Andhra Bank

100052792

2016-09-22

-

2018-05-24

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

1,555,000,000

Corporation Bank

100061674

2016-10-25

-

2018-01-10

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

400,000,000

HDFC BANK LIMITED

100068779

2016-12-27

-

2018-03-31

Book debts; Floating charge; All the current assets of the company.

400,000,000

IDBI Bank Limited

100070845

2016-12-28

-

2018-07-10

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

150,000,000

Karnataka Bank Ltd.

100077659

2017-02-15

-

2017-11-14

Book debts; Floating charge; All Stocks & Receivables (both present & future)

300,000,000

YES BANK LIMITED

100080884

2017-03-03

2017-07-05

2018-01-17

Immovable property or any interest therein

618,800,000

Union Bank of India

100082670

2017-03-11

2021-08-20

-

Immovable property or any interest therein

1,451,800,000

Vistra ITCL (India) Limited

100085559

2017-03-24

-

2017-11-27

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

250,000,000

Andhra Bank

100087012

2017-03-30

-

2018-05-15

Immovable property or any interest therein

200,000,000

Export Import Bank of India

100087016

2017-03-30

-

-

Immovable property or any interest therein

250,000,000

Export Import Bank of India

100099510

2017-05-23

-

2018-06-15

Floating charge; Movable property (not being pledge); Exclusive Charge on Rent Receivables

250,000,000

KOTAK MAHINDRA BANK LIMITED

100105088

2017-03-27

-

2018-01-31

Immovable property or any interest therein

200,000,000

TAMILNAD MERCANTILE BANK LIMITED

100113170

2017-07-17

-

2018-03-14

Floating charge; Movable property (not being pledge)

200,000,000

THE SOUTH INDIAN BANK LIMITED

100126382

2017-09-11

-

2018-06-29

Book debts; Movable property (not being pledge)

100,000,000

Karnataka Bank Ltd.

100148281

2017-12-20

2020-08-27

-

Book debts; Floating charge; Current Assets

611,000,000

HDFC BANK LIMITED

100151096

2018-01-11

-

-

290,000,000

Indian Bank

100165785

2018-03-15

-

-

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

100167365

2018-03-23

2021-08-20

-

Immovable property or any interest therein

511,400,000

Vistra ITCL (India) Limited

100181647

2018-05-25

2021-05-20

-

Immovable property or any interest therein

61,486,181

The Karur Vysya Bank Ltd.

100196661

2018-08-13

-

-

Immovable property or any interest therein

1,000,000,000

Axis Bank Limited

100226016

2018-12-15

-

-

Floating charge; Movable property (not being pledge)

550,000,000

Andhra Bank

100227791

2018-12-11

-

-

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

700,000,000

IndusInd Bank Limited

100258473

2019-03-30

2022-01-11

-

Immovable property or any interest therein; Exclusive charge over IMFA

670,400,000

IndusInd Bank Limited

100271468

2019-05-02

-

-

Motor Vehicle (Hypothecation)

25,000,000

Axis Bank Limited

100306212

2019-11-16

-

-

102,000,000

Karnataka Bank Ltd.

No establishments found