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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED




Piramal Capital & Housing Finance Limited is a Public incorporated on 10 February 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000,000 and its paid up capital is Rs. 192,837,183,970. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Piramal Capital & Housing Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Piramal Capital & Housing Finance Limited are Gautam Bhailal Doshi, Ajay Gopikisan Piramal, Swati Ajay Piramal, Khushru Burjor Jijina, Anand Ajay Piramal, Suhail Amin Nathani, Bipin Singh, Sachin Prabhakar Deodhar, Kunal Kirit Shah, Ankit Singh and Ruchi Jayesh Sheth.

Piramal Capital & Housing Finance Limited's Corporate Identification Number is (CIN) U65999MH2017PLC291071 and its registration number is 291071.Its Email address is [email protected] and its registered address is 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.

Current status of Piramal Capital & Housing Finance Limited is - Amalgamated.

Company Details

CIN

U65999MH2017PLC291071

Company Name

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

291071

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 February 2017

Age of Company

7 years, 3 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000,000

Paid up capital

₹192,837,183,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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

Click here to view all available financial documents and regulatory filings of PIRAMAL CAPITAL & HOUSING FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00004612

GAUTAM BHAILAL DOSHI

Director

29 July 2019

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00028116

AJAY GOPIKISAN PIRAMAL

Director

28 September 2018

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PRL REALTORS LLP

Designated Partner

23 March 2017

PRL PROPERTIES LLP

Designated Partner

24 March 2017

PIRAMAL ENTERPRISES LIMITED

Whole-time director

01 April 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

PIRAMAL GLASS PRIVATE LIMITED

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06 February 1998

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

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NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

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30 November 2021

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PHL CAPITAL PRIVATE LIMITED

Director

20 July 2012

KOJAM FININVEST LIMITED

Director

30 June 2003

PIRAMAL CAPITAL LIMITED

Director

26 July 2016

PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

Director

08 August 2005

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

TAKING INDIA FORWARD FOUNDATION

Director

06 November 2023

PRATHAM EDUCATION FOUNDATION

Director

24 June 2002

KAIVALYA EDUCATION FOUNDATION

Director

19 November 2008

PIRAMAL FOUNDATION

Director

25 September 2018

NUTAN NIRMATA FOUNDATION

Director

29 March 2023

TATA SONS PRIVATE LIMITED

Director

25 August 2019

PIRAMAL FINANCE LIMITED

Director

15 September 1993

B M K LABORATORIES PRIVATE LIMITED

Director

10 June 2011

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Company Designation Appointment Date Cessation Date

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00067125

SWATI AJAY PIRAMAL

Director

28 September 2018

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Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

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PRL PROPERTIES LLP

Designated Partner

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PIRAMAL ENTERPRISES LIMITED

Whole-time director

20 November 2012

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

PIRAMAL GLASS PRIVATE LIMITED

Director

12 March 1998

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

Director

26 March 2002

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 November 2021

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

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CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PHL FININVEST PRIVATE LIMITED

Director

29 July 2019

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

Director

11 July 2000

PIRAMAL FINANCE LIMITED

Director

05 August 2015

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Company Designation Appointment Date Cessation Date

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00209953

KHUSHRU BURJOR JIJINA

Managing Director

28 February 2017

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24 March 2011

BESTDEAL FINADVISORS LLP

Designated Partner

28 December 2010

GREATDEAL FINCONSULT AND ADVISORS LLP

Designated Partner

28 December 2010

GREENDALE REALTY LLP

Designated Partner

22 December 2015

GREENDALE ISLES LLP

Designated Partner

04 October 2022

GREENDALE PEARL LLP

Designated Partner

18 November 2022

AGFIELDS NUTRIMENTS LLP

Designated Partner

28 November 2022

AGFIELDS NUTRIMENTS PRIVATE LIMITED

Director

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PARAMOUNT PHARMA PRIVATE LIMITED

Director

29 March 2005

UNIWORTH REALTY PRIVATE LIMITED

Director

01 October 2009

STARLIGHT SYSTEMS (I) PRIVATE LIMITED

Director

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SILVER PEARL REALTY PRIVATE LIMITED

Director

28 September 2016

NARIMAN INFRASTRUCTURE PRIVATE LIMITED

Director

29 June 2007

GREENDALE RESERVE PRIVATE LIMITED

Director

18 October 2013

TOPZONE MERCANTILE COMPANY PRIVATE LIMITED

Director

30 September 2010

PIRAMAL CAPITAL LIMITED

Director

26 July 2016

NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED

Director

15 March 2007

PHL FININVEST PRIVATE LIMITED

Managing Director

23 December 2021

GREENDALE ISLES PRIVATE LIMITED

Director

23 October 2020

GREENDALE PEARL PRIVATE LIMITED

Director

23 October 2020

V3 DESIGNS PRIVATE LIMITED

Director

01 October 2009

PHL HOLDINGS PRIVATE LIMITED

Director

22 March 2005

PIRAMAL CORPORATE SERVICES LIMITED

Director

26 September 2014

PIRAMAL FINANCE LIMITED

Managing Director

05 August 2015

B M K LABORATORIES PRIVATE LIMITED

Director

06 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00286085

ANAND AJAY PIRAMAL

Director

28 September 2018

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Other Companies Associated with

Company Designation Appointment Date

V3 DESIGNS LLP

Designated Partner

19 January 2020

PRL PROPERTIES LLP

Partner

24 March 2017

ADINITA ENTERPRISES LLP

Partner

14 February 2024

KRISHNAMUKESH ENTERPRISES LLP

Partner

09 April 2024

PIRAMAL ENTERPRISES LIMITED

Director

01 August 2017

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

PRL DEVELOPERS PRIVATE LIMITED

Director

29 September 2017

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 November 2021

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PHL CAPITAL PRIVATE LIMITED

Director

20 July 2012

PIRAMAL ALTERNATIVES PRIVATE LIMITED

Director

14 June 2018

PIRAMAL CORPORATE SERVICES PRIVATE LIMITED

Director

28 September 2018

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED

Director

29 September 2021

PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP

Director

05 August 2015

PIRAMAL CORPORATE SERVICES LIMITED

Director

29 September 2017

PIRAMAL FINANCE LIMITED

Director

05 August 2015

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01089938

SUHAIL AMIN NATHANI

Director

28 September 2018

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Director

16 July 2021

CIE AUTOMOTIVE INDIA LIMITED

Director

27 March 2015

AGA KHAN AGENCY FOR HABITAT INDIA

Director

17 December 2012

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

30 November 2021

UTI TRUSTEE COMPANY PRIVATE LIMITED

Director

26 August 2015

SALAAM BOMBAY FOUNDATION

Director

28 August 2008

PROGRESSIVE ELECTORAL TRUST

Director

26 July 2018

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Company Designation Appointment Date Cessation Date

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AAVPS1109H

BIPIN SINGH

Company Secretary

08 May 2020

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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Company Secretary

01 October 2021

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Company Secretary

01 October 2021

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Company Secretary

01 June 2001

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ADPPD4891A

SACHIN PRABHAKAR DEODHAR

CFO(KMP)

28 May 2018

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Company Designation Appointment Date

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CFO(KMP)

01 July 2017

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Company Designation Appointment Date Cessation Date

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AVOPS5229A

Kunal Kirit Shah

CFO(KMP)

01 December 2017

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Company Designation Appointment Date

SHRIRAM HOUSING FINANCE LIMITED

CFO(KMP)

01 December 2014

PHL FININVEST PRIVATE LIMITED

CFO(KMP)

22 January 2019

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Company Designation Appointment Date Cessation Date

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BRVPS2128E

Ankit Singh

Company Secretary

28 May 2018

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Other Companies Associated with

Company Designation Appointment Date

PIRAMAL FINANCE LIMITED

Company Secretary

01 August 2016

PIRAMAL FINANCE PRIVATE LIMITED

Company Secretary

01 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BWTPS9577C

Ruchi Jayesh Sheth

Company Secretary

01 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PIRAMAL GLASS LIMITED

Company Secretary

03 November 2014

PIRAMAL SECURITIES LIMITED

Company Secretary

02 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999MH2017PLC291071
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U74900MH2016PTC273377
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U65999MH2016PLC284108
PIRAMAL CAPITAL LIMITED 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel Mumbai Mumbai City MH 400013 IN
U80301MH2009NPL190825
HARVARD BUSINESS SCHOOL CLUB OF INDIA PIRAMAL TOWER, 7TH FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN
U74210MH2010PTC211044
PMGS INDIA PRIVATE LIMITED 702, 7th floor, Piramal Tower,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U67190MH2016PTC272471
INDIA RESURGENCE ARC PRIVATE LIMITED 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U67200MH2018PTC318847
KKR INDIA ASSET MANAGER PRIVATE LIMITED 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, LOWER PAREL (WEST),MUMBAI Mumbai City MH 400013 IN
U34200MH2012FLC237194
JAGUAR LAND ROVER INDIA LIMITED Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U74110MH2003PTC139711
RABO SHARED SERVICES PRIVATE LIMITED 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10386097

2012-10-18

-

-

Book debts; Floating charge

200,000,000

HDFC BANK LIMITED

10395005

2012-12-13

2015-04-09

-

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

100058658

2016-10-07

2016-10-17

2019-05-07

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100059517

2016-10-24

2016-11-04

2019-05-07

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100059927

2016-10-24

2016-11-04

-

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100060082

2016-10-20

2017-11-03

-

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

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100060117

2016-10-24

2017-08-14

-

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100060302

2016-10-27

-

-

Movable property (not being pledge)

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100080132

2017-01-31

2017-08-28

2021-06-09

2,220,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100080147

2017-01-31

-

2019-05-07

Movable property (not being pledge)

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100083382

2017-03-02

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100083709

2017-02-07

2017-02-20

-

30,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100084048

2017-03-10

-

2021-08-31

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100090830

2017-03-23

-

-

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

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100090831

2017-03-23

2017-10-17

-

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

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100090833

2017-03-29

-

2021-06-10

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100091265

2017-03-24

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100091754

2017-03-27

2020-12-03

2021-07-07

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100110079

2017-06-27

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100110082

2017-06-27

-

-

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

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100117264

2017-07-25

-

2021-08-09

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100117266

2017-07-25

-

-

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

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100121184

2017-08-23

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100121881

2017-08-29

-

2019-06-21

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

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100121883

2017-08-23

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100127049

2017-09-13

-

-

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

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100127307

2017-09-15

-

-

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

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100127311

2017-09-15

-

-

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

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100128111

2017-09-19

-

-

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

6,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100128291

2017-09-18

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100128933

2017-09-25

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100128936

2017-09-25

-

2021-08-09

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129558

2017-09-27

-

2021-09-16

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129559

2017-09-28

-

2021-08-11

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100135222

2017-09-26

-

-

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

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100138429

2017-11-15

-

-

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

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100149030

2017-12-26

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100158018

2018-02-15

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100158019

2018-02-08

-

-

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

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100161534

2018-03-16

-

-

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

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100161544

2018-03-16

-

-

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

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100167702

2018-03-19

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100168175

2018-03-28

-

-

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

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100171903

2018-04-12

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100176760

2018-05-09

-

2019-07-22

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100202021

2018-08-17

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100204292

2018-09-21

-

-

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

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100204752

2018-09-25

-

-

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

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100206430

2018-09-04

-

-

75,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100209014

2018-09-26

-

2021-06-09

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100209902

2018-10-17

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100210667

2018-10-20

-

-

Floating charge; Movable property (not being pledge)

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100211577

2018-09-26

-

-

Floating charge; Movable property (not being pledge)

350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100218039

2018-11-26

-

-

Floating charge; Movable property (not being pledge)

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100220624

2018-11-19

-

-

Floating charge; Movable property (not being pledge)

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100226273

2018-12-28

-

-

Floating charge; Movable property (not being pledge)

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100226278

2018-12-26

-

-

Floating charge; Movable property (not being pledge)

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100227096

2018-12-26

-

-

Floating charge; Movable property (not being pledge)

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100227477

2018-12-07

-

-

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

10,000,000,000

SIKKA PORTS & TERMINALS LIMITED

100236531

2019-02-08

-

2021-07-30

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100238097

2019-01-28

-

2019-07-04

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

5,000,000,000

SIKKA PORTS & TERMINALS LIMITED

100250106

2019-03-25

-

-

Floating charge; Movable property (not being pledge)

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100250109

2019-03-22

-

-

Floating charge; Movable property (not being pledge)

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100264112

2019-05-06

-

2019-06-25

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100265971

2019-06-06

-

-

Book debts; Floating charge; Receivables & others as per clause 3 of DOH

5,325,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100266908

2019-06-06

-

-

Receivables and others as per clause 3 of Deed of

1,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100269835

2019-06-12

-

-

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

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100271791

2019-04-24

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100276174

2019-06-26

-

-

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

11,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100276176

2019-07-20

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100277827

2019-07-29

-

-

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

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100309626

2019-12-24

-

-

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

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100317696

2020-01-24

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100330527

2020-03-07

-

-

Book debts; Movable property (not being pledge)

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100331317

2020-03-11

-

-

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

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100331320

2020-03-13

-

-

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

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100332455

2020-03-31

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100332719

2020-04-04

-

-

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

35,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100373581

2020-09-14

2020-11-13

-

All rights, title, interest, benefits, claims and

80,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100394101

2020-12-09

-

-

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

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100395733

2020-12-22

-

-

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

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100428040

2021-03-26

-

-

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

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100464831

2021-07-23

-

-

All rights, title, interest, benefits, claims and

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100471618

2021-08-27

-

-

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

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100481577

2021-09-20

-

-

Non-exclusive first ranking pari passu charge over

195,325,290,000

Catalyst Trusteeship Limited

100483066

2021-09-28

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100483546

2021-09-28

-

-

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

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

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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