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PIRAMAL CAPITAL & HOUSING FINANCE LIMITED




Piramal Capital & Housing Finance Limited is a Public incorporated on 11 April 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260,903,895,000 and its paid up capital is Rs. 213,646,918,000. 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 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Piramal Capital & Housing Finance Limited are Gautam Bhailal Doshi, Suhail Amin Nathani, Jairam Sridharan, Puneet Yadu Dalmia, Swati Ajay Piramal, Khushru Burjor Jijina, Anand Ajay Piramal, Ajay Gopikisan Piramal, .

Piramal Capital & Housing Finance Limited's Corporate Identification Number is (CIN) L65910MH1984PLC032639 and its registration number is 32639.Its Email address is cs.team@piramal.com and its registered address is 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Marg,Kurla(W) Mumbai Mumbai City MH 400070 IN , - , .

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

Company Details

CIN

L65910MH1984PLC032639

Company Name

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

32639

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 April 1984

Age of Company

38 years, 5 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹260,903,895,000

Paid up capital

₹213,646,918,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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: cs.team@piramal.com

Website: Click here to add.

Address:

601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Marg,Kurla(W) Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00004612

GAUTAM BHAILAL DOSHI

Director

30 September 2021

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Director

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JAIRAM SRIDHARAN

Managing Director

07 October 2021

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Nominee Director

22 February 2022

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PUNEET YADU DALMIA

Director

31 March 2022

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OCL INDIA LIMITED

Managing Director

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DALMIA BHARAT LIMITED

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DALMIA CEMENT VENTURES LIMITED

Director

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RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED

Director

04 August 2017

DALMIA BHARAT LIMITED

Managing Director

15 October 2018

SKLNJ FAMILY TRUSTEE PRIVATE LIMITED

Director

04 August 2017

INTERNATIONAL FOUNDATION FOR RESEARCHAND EDUCATION

Director

29 January 2014

FOUNDATION FOR PLURALISTIC RESEARCH ANDEMPOWERMENT

Director

28 July 2020

SHUBH HOME REALTORS LLP

Designated Partner

26 June 2013

SRF LIMITED

Director

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07 October 2021

TVS CAPITAL FUNDS LIMITED

Director

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ZIPAHEAD.COM PRIVATE LIMITED

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RANDR TRUSTEE PRIVATE LIMITED

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00067125

SWATI AJAY PIRAMAL

Director

30 September 2021

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Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

23 March 2017

PIRAMAL ENTERPRISES LIMITED

Wholetime Director

20 November 1997

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PIRAMAL MANAGEMENT SERVICES PVT LTD

Director

08 June 2005

NPIL DR.PHADKE PATHOLOGY LABORATORY ANDINFERTILITY CENTRE PVT LTD

Director

11 July 2000

PRL PROPERTIES LLP

Designated Partner

24 March 2017

PIRAMAL GLASS PRIVATE LIMITED

Director

12 March 1998

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

28 May 2018

PIRAMAL FINANCE LIMITED

Director

15 September 1993

NESTLE INDIA LIMITED

Director

02 August 2010

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

ALLERGAN INDIA PRIVATE LIMITED

Director

26 March 2002

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PHL FININVEST PRIVATE LIMITED

Director

26 December 2000

PEL MANAGEMENT SERVICES PRIVATE LIMITED

Director

25 June 2005

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Company Designation Appointment Date Cessation Date

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00209953

KHUSHRU BURJOR JIJINA

Director

30 September 2021

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PIRAMAL ENTERPRISES LIMITED

Wholetime Director

01 April 2021

AGFIELDS NUTRIMENTS PRIVATE LIMITED

Director

17 December 2020

PARAMOUNT PHARMA PRIVATE LIMITED

Director

29 March 2005

UNIWORTH REALTY PRIVATE LIMITED

Director

01 October 2009

STARLIGHT SYSTEMS (I) PRIVATE LIMITED

Director

02 November 2011

TOPZONE MERCANTILE COMPANY PRIVATELIMITED

Director

16 October 2009

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Managing Director

10 February 2017

V3 DESIGNS PRIVATE LIMITED

Director

01 October 2009

PIRAMAL CORPORATE SERVICES LIMITED

Director

17 December 2013

PIRAMAL FINANCE LIMITED

Managing Director

06 May 2015

UNIWORTH REALTY LLP

Body Corporate DP Nominee

24 March 2011

GREENDALE REALTY LLP

Designated Partner

22 December 2015

NARIMAN INFRASTRUCTURE PRIVATE LIMITED

Director

29 June 2007

PIRAMAL CAPITAL LIMITED

Director

26 July 2016

PHL FININVEST PRIVATE LIMITED

Managing Director

27 November 2014

PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

Director

01 February 2013

GREENDALE ISLES PRIVATE LIMITED

Director

23 October 2020

GREENDALE PEARL PRIVATE LIMITED

Director

23 October 2020

INDIAVENTURE ADVISORS PRIVATE LIMITED

Director

10 September 2007

B M K LABORATORIES PRIVATE LIMITED

Director

06 October 2003

BESTDEAL FINADVISORS LLP

Designated Partner

28 December 2010

GREATDEAL FINCONSULT AND ADVISORS LLP

Designated Partner

28 December 2010

NARIMAN INFRASTRUCTURE LLP

Body Corporate DP Nominee

22 September 2011

VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP

Designated Partner

05 November 2020

VIRIDIS POWER PARTNERS LLP

Designated Partner

27 November 2020

SILVER PEARL REALTY PRIVATE LIMITED

Director

15 June 2016

GREENDALE RESERVE PRIVATE LIMITED

Director

18 October 2013

NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED

Director

15 March 2007

PIRAMAL SECURITIES LIMITED

Director

07 June 2018

PHL HOLDINGS PRIVATE LIMITED

Director

22 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00286085

ANAND AJAY PIRAMAL

Director

30 September 2021

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Other Companies Associated with

Company Designation Appointment Date

PIRAMAL ENTERPRISES LIMITED

Director

12 May 2017

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

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28 May 2018

APEKSHA HEALTHCARE LLP

Individual Partner

15 October 2018

PREMSAGAR COMMERCIAL LLP

Nominee-Body Corp Partner

07 February 2020

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

PIRAMAL CORPORATE SERVICES LIMITED

Director

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Company Designation Appointment Date Cessation Date

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00028116

AJAY GOPIKISAN PIRAMAL

Director

30 September 2021

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Company Designation Appointment Date

PIRAMAL GLASS PRIVATE LIMITED

Director

06 February 1998

PHL CAPITAL PRIVATE LIMITED

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07 July 2011

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Director

08 June 2005

KAIVALYA EDUCATION FOUNDATION

Director

19 November 2008

PIRAMAL FOUNDATION

Director

15 March 2018

B M K LABORATORIES PRIVATE LIMITED

Director

10 June 2011

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Wholetime Director

07 March 1988

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED

Director

23 September 1998

PIRAMAL CAPITAL PRIVATE LIMITED

Director

29 March 2007

KOJAM FININVEST LIMITED

Director

30 June 2003

PEL MANAGEMENT SERVICES PRIVATE LIMITED

Director

25 June 2005

PRATHAM EDUCATION FOUNDATION

Director

24 June 2002

TATA SONS PRIVATE LIMITED

Director

25 August 2016

PRL REALTORS LLP

Designated Partner

23 March 2017

PRL PROPERTIES LLP

Designated Partner

24 March 2017

ALLERGAN INDIA PRIVATE LIMITED

Director

29 September 2015

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

PIRAMAL CAPITAL LIMITED

Director

26 July 2016

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Director

28 May 2018

PIRAMAL FUND MANAGEMENT PRIVATE LIMITED

Director

08 August 2005

PIRAMAL FINANCE LIMITED

Director

15 September 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999MH2018PLC314283
DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U74999MH2017PLC291108
DHFL INVESTMENTS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U67190MH2016PTC273074
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
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DHFL CHANGING LIVES FOUNDATION 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
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PIRAMAL ENTERPRISES LIMITED Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
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PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED Gr. Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
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CONVERGENCE CHEMICALS PRIVATE LIMITED Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
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NUTRICIA INTERNATIONAL PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebrigade Kurla W Mumbai Mumbai City MH 400070 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

10011329

2006-05-15

-

-

Book debts

100,000,000

YES BANK LIMITED

10013559

2006-06-29

-

2007-09-28

Book debts

750,000,000

YES BANK LIMITED

10018626

2006-09-12

-

-

Book debts

2,000,000,000

CENTRAL BANK OF INDIA

10023111

2006-09-28

-

2010-10-11

Book debts

250,000,000

CORPORATION BANK

10025825

2006-04-07

2007-03-19

-

100,000,000

HDFC BANK LIMITED

10026994

2006-11-10

-

-

Book debts

1,000,000,000

BANK OF INDIA

10029460

2006-11-15

-

-

Book debts

1,000,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10030140

2006-12-22

-

2011-12-19

Book debts

750,000,000

CANARA BANK CORPORATE SERVICE BRANCH

10032704

2006-12-07

-

-

Book debts; Movable property (not being pledge)

750,000,000

National Housing Bank

10036084

2007-01-19

-

-

Book debts

150,000,000

The South Indian Bank Ltd.

10042279

2007-03-01

-

2008-08-20

Book debts; Floating charge

300,000,000

YES BANK LIMITED

10042280

2007-03-01

-

2008-08-20

Book debts; Floating charge

500,000,000

YES BANK LIMITED

10043383

2007-02-12

-

2010-05-12

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

750,000,000

YES BANK LIMITED

10050799

2007-05-08

-

2012-05-21

Book debts

450,000,000

Societe Generale

10052455

2007-05-03

-

2008-07-28

Book debts; Floating charge

1,000,000,000

YES BANK LIMITED

10057683

2007-06-15

-

2010-06-15

Book debts

500,000,000

Punjab & Sind Bank

10068631

2007-09-10

-

2012-05-29

Book debts

1,000,000,000

DBS Bank Limited

10070277

2007-09-28

-

2013-01-08

Book debts

1,000,000,000

State Bank of Travancore

10073573

2007-10-09

-

2008-12-03

Book debts; Floating charge

500,000,000

YES BANK LIMITED

10074818

2007-10-22

-

-

Book debts

1,500,000,000

United Bank of India

10080264

2007-12-14

-

-

Book debts

1,000,000,000

UCO Bank

10080290

2007-11-30

-

-

Book debts; Movable property (not being pledge)

1,500,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10081907

2007-12-19

-

2010-01-13

Book debts; Floating charge

250,000,000

YES BANK LIMITED

10089121

2008-02-20

-

2011-03-08

Book debts

500,000,000

State Bank of Mysore

10089976

2006-05-23

-

2008-03-18

Book debts

500,000,000

IL & FS TRUST COMPANY LIMITED

10098641

2008-03-27

-

-

Book debts; Movable property (not being pledge)

500,000,000

DENA BANK

10123888

2008-09-19

-

-

Book debts

250,000,000

THE SOUTH INDIAN BANK LIMITED

10124440

2008-09-23

-

2010-04-07

Book debts

500,000,000

Central Bank of India

10128453

2008-10-01

-

-

Book debts

1,000,000,000

CENTRAL BANK OF INDIA

10129445

2008-10-24

-

-

Immovable property or any interest therein; Book debts

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10132054

2008-11-07

-

2009-11-27

Book debts

1,000,000,000

Canara Bank

10136835

2009-01-07

-

-

Book debts; Movable property (not being pledge)

3,800,000,000

National Housing Bank

10137904

2008-12-01

-

-

Book debts

1,000,000,000

Dena Bank

10145236

2009-02-13

-

-

Book debts

3,000,000,000

Punjab National Bank

10151158

2009-03-24

-

-

Book debts

1,000,000,000

Dena Bank

10153897

2009-03-31

-

-

Book debts

2,000,000,000

Central Bank of India

10153987

2009-03-26

-

2015-12-18

Book debts

2,000,000,000

Bank of India

10163510

2009-06-04

-

2012-07-12

Book debts

500,000,000

Central Bank of India

10168726

2009-07-30

-

2015-11-30

Book debts

2,000,000,000

STATE BANK OF PATIALA

10175695

2009-08-27

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

NATIONAL HOUSING BANK

10177156

2009-08-14

-

-

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

10182136

2009-10-12

-

2012-03-12

Immovable property or any interest therein; Book debts

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10189740

2009-12-04

-

-

Book debts

1,000,000,000

State Bank of Mysore

10206496

2010-02-25

-

-

Book debts

500,000,000

IDBI BANK LIMITED

10208758

2010-03-11

-

-

Book debts; Floating charge

1,400,000,000

HDFC BANK LIMITED

10212294

2009-09-22

-

-

Book debts

1,000,000,000

Canara Bank

10215023

2010-03-30

-

-

Book debts

1,000,000,000

State Bank of Travancore

10216593

2010-03-19

-

2015-12-21

Book debts

1,000,000,000

Bank of Maharashtra

10235706

2010-06-25

-

-

Book debts; Movable property (not being pledge)

5,000,000,000

IDBI Bank Limited

10239405

2010-07-24

2019-06-28

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Lien on Fixed deposit with Union Bank of India

506,568,400,000

CATALYST TRUSTEESHIP LIMITED

10241465

2010-08-23

-

2015-11-18

Book debts

2,000,000,000

United Bank of India

10244434

2010-09-24

-

-

Book debts

1,000,000,000

Dena Bank

10252974

2010-07-20

-

-

Book debts; Movable property (not being pledge)

2,950,000,000

National Housing Bank

10253550

2010-09-29

-

2015-12-28

Book debts

1,000,000,000

DENA BANK

10264894

2011-01-19

-

2016-01-12

Book debts

1,000,000,000

State Bank of Bikaner and Jaipur

10273239

2011-03-04

-

2012-05-18

Book debts

1,000,000,000

State Bank of India

10279889

2011-03-23

-

-

Book debts

500,000,000

Axis Bank

10281190

2011-04-12

-

2019-03-08

Book debts

180,000,000

Deutsche Bank AG

10282344

2011-03-25

-

2015-12-18

Book debts

1,500,000,000

South Indian Bank Ltd

10286371

2011-05-13

-

2011-07-06

4,250,000,000

IL & FS TRUST COMPANY LIMITED

10293372

2011-05-30

-

-

Book debts

1,000,000,000

Bank of India

10296256

2011-06-15

-

2015-12-18

Book debts

2,000,000,000

Punjab & Sind Bank

10299512

2011-07-08

-

2011-10-17

5,180,000,000

IL & FS TRUST COMPANY LIMITED

10299542

2011-07-11

-

-

Book debts

2,000,000,000

Indian Bank

10302281

2011-06-27

-

-

Book debts

2,000,000,000

Dena Bank

10306802

2011-09-16

-

-

Book debts

1,000,000,000

State Bank of Mysore

10310210

2011-09-12

-

-

Book debts

2,000,000,000

Syndicate Bank

10312611

2011-09-06

-

-

Book debts

2,500,000,000

ORIENTAL BANK OF COMMERCE

10312613

2011-10-07

-

2016-01-11

Book debts

1,000,000,000

THE KARUR VYSYA BANK LIMITED

10316710

2011-10-18

-

2015-12-21

Book debts

3,000,000,000

Union Bank of India

10323058

2011-12-16

-

-

Immovable property or any interest therein; Book debts

4,800,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10323292

2011-12-08

-

-

Book debts

1,000,000,000

Vijaya Bank

10328876

2011-12-29

-

-

Book debts

1,000,000,000

Vijaya Bank

10330465

2011-12-21

-

2017-03-02

Book debts

2,000,000,000

Canara bank

10335963

2012-01-20

-

2012-06-01

3,250,000,000

IL & FS TRUST COMPANY LIMITED

10339246

2012-03-01

-

-

Book debts

1,000,000,000

State Bank of Mysore

10351413

2012-03-23

-

-

Book debts; Movable property (not being pledge)

3,000,000,000

National housing Bank

10359922

2012-04-18

-

2013-01-16

3,350,000,000

IL & FS TRUST COMPANY LIMITED

10372917

2012-08-06

-

-

Book debts

500,000,000

Bank of India

10375131

2012-08-04

-

-

Book debts

1,000,000,000

Vijaya Bank

10377549

2012-09-06

-

2015-12-21

Book debts

5,000,000,000

UNION BANK OF INDIA

10392415

2012-12-11

-

-

Book debts

3,500,000,000

ICICI BANK LIMITED

10394930

2012-12-14

-

2015-11-16

Book debts

1,000,000,000

AXIS BANK LTD.

10402843

2006-05-23

-

2013-01-30

Book debts

500,000,000

IL AND FS TRUST COMPANY LIMITED

10404380

2006-05-23

-

2013-01-30

Book debts

500,000,000

IL AND FS TRUST COMPANY LIMITED

10406560

2013-02-01

-

2015-12-18

Book debts

1,000,000,000

The South Indian Bank Ltd.

10410381

2013-01-17

-

2015-12-14

Book debts

1,000,000,000

Andhra Bank

10433993

2013-02-09

-

-

Book debts

2,000,000,000

STATE BANK OF PATIALA

10445939

2013-08-21

-

-

Book debts

6,000,000,000

IDBI Bank Limited

10449347

2013-09-11

-

-

Book debts

2,000,000,000

United Bank of India

10491282

2014-04-25

-

-

Immovable property or any interest therein; Book debts

4,182,500,000

International Finance Corporation

10494761

2014-03-26

-

-

Immovable property or any interest therein; Book debts

2,000,000,000

Bank of Baroda

10495305

2014-03-26

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

Oriental Bank of Commerce

10502825

2014-03-26

-

-

Immovable property or any interest therein; Book debts

500,000,000

Karnataka Bank Ltd.

10513714

2014-06-30

-

-

Book debts

750,000,000

DCB BANK LIMITED

10518793

2014-08-25

-

-

Immovable property or any interest therein; Book debts

2,000,000,000

Punjab and Sind Bank

10521332

2014-08-25

-

-

Immovable property or any interest therein; Book debts

500,000,000

Karnataka Bank Ltd.

10525611

2014-09-26

-

2015-11-02

Immovable property or any interest therein; Book debts

1,000,000,000

Syndicate Bank

10529310

2014-09-26

-

-

Immovable property or any interest therein; Book debts

500,000,000

UNITED BANK OF INDIA

10535167

2014-04-29

-

-

Uncalled Share Capital; Immovable property or any interest therein

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10540285

2014-12-12

-

-

Immovable property or any interest therein; Book debts

1,500,000,000

STATE BANK OF PATIALA

10552301

2015-02-03

-

-

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

13,696,500,000

State Bank of India

10590476

2015-09-09

-

-

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

5,000,000,000

National Housing Bank

80001245

2006-01-10

-

2007-02-02

Book debts

500,000,000

DENA BANK

80007511

2005-09-14

-

2006-07-07

Book debts

500,000,000

GE LOAN TRUST SERIES I

80016020

2005-09-15

-

2006-11-17

Book debts

500,000,000

YES BANK LTD

80043904

2001-06-12

-

2008-05-24

300,000,000

UTI Bank Ltd.

80053284

2001-05-23

-

2009-11-23

Book debts

150,000,000

The Jammu & Kashmir Bank Ltd.

80053963

2004-03-30

-

2009-07-28

Book debts

150,000,000

State Bank of Patiala

80054653

2002-07-30

-

2010-03-29

Book debts; Movable property (not being pledge)

150,000,000

UTI Bank Ltd.

80055606

2006-01-31

2011-04-29

-

250,000,000

KOTAK MAHINDRA BANK LIMITED

80056471

2001-11-09

-

2009-10-22

Movable property (not being pledge)

50,000,000

BANK OF PUNJAB LTD

90044848

2005-08-03

-

2008-12-17

Book debts

500,000,000

G.E.CAPITAL SERVICES INDIA

90211479

1986-01-17

-

-

3,000,000

UNION BANK OF INDIA

90212257

1992-03-21

1999-10-22

-

14,000,000

UNION BANK OF INDIA

90212268

1992-04-27

-

-

23,100,000

ALLAHABAD BANK

90212425

1993-11-24

-

-

Book debts

38,000,000

UNION BANK OF INDIA

90212701

1995-07-18

1999-10-22

-

Book debts

15,000,000

ORIENTAL BANK OF COMMERCE

90212847

1996-04-03

1999-10-22

-

Book debts

50,000,000

SYNDICATE BANK

90213124

1997-12-29

1999-10-22

-

Book debts

20,000,000

CORPORATION BANK

90213158

1998-03-19

1999-10-22

-

Book debts

35,000,000

UNION BANK OF INDIA

90213341

1999-03-30

1999-10-22

-

Book debts

30,000,000

SYNDICATE BANK

90213424

1999-09-29

1999-10-22

-

Book debts

50,000,000

ALLAHABAD BANK

90213428

1999-10-08

1999-10-22

-

Immovable property or any interest therein

20,000,000

SYNDICATE BANK

90213575

2000-06-29

-

-

50,000,000

BANK OF MAHARASHTRA

90213583

2000-08-02

-

-

Immovable property or any interest therein

80,000,000

UNION BANK OF INDIA

90213609

2000-09-25

-

-

Immovable property or any interest therein

150,000,000

LIFE INSURANCE CORP. OF INDIA

90213612

2000-10-05

-

-

Book debts

30,000,000

SYNDICATE BANK

90213652

2001-01-02

-

-

50,000,000

GENERAL INSURANCE CORP. OF INDIA

90213661

2001-01-23

-

-

Book debts

30,000,000

STATE BANK OF HYDERABAD

90213671

2001-02-07

-

2010-01-14

50,000,000

UNION BANK OF INDIA

90213708

2001-04-23

-

-

100,000,000

BANK OF MAHARASHTRA

90213760

2001-09-19

-

-

Book debts

50,000,000

BANK OF INDIA

90213766

2001-09-27

-

-

Book debts

100,000,000

BHARAT OVERSEAS BANK

90213789

2001-12-10

-

-

50,000,000

UCO BANK

90213810

2002-02-01

2004-01-07

-

Immovable property or any interest therein

500,000,000

GDA TRUST & CONSULTANCY P. LTD.

90213836

2002-03-30

-

-

100,000,000

BANK OF BARODA

90213901

2002-11-25

2004-03-24

-

Book debts

200,000,000

DENA BANK

90213904

2002-11-28

-

-

Book debts

50,000,000

BHARAT OVERSEAS BANK LTD.

90213967

2003-05-22

-

-

Immovable property or any interest therein

137,100,000

ORIENTAL BANK OF COMMERCE

90214054

2004-02-27

-

-

Immovable property or any interest therein

600,000,000

NATIONAL HOUSING BANK

90214118

2004-07-31

-

-

Book debts

185,000,000

ALLAHABAD BANK

90214146

2004-09-28

-

-

Book debts

250,000,000

PUNJAB & SIND BANK

90214154

2004-10-15

-

-

Immovable property or any interest therein

918,600,000

ASIAN DEVELOPMENT BANK

90214804

2000-06-14

-

-

Book debts

40,000,000

CORPORATION BANK

90215318

1992-06-30

-

-

Book debts

11,600,000

ORIENTAL BANK OF COMMERCE

90215690

2000-06-28

-

-

50,000,000

ALLAHABAD BANK

90215729

2001-07-20

-

-

Book debts

250,000,000

PUNJAB NATIONAL BANK

90215758

2002-03-27

-

2010-06-10

Book debts

100,000,000

THE JAMMU & KASHMIR BANK LTD.

90216011

2001-03-22

-

-

Immovable property or any interest therein

500,000,000

GDA TRUSTEC & CONSULTANCY PVT. LTD.

90230023

2004-11-17

-

-

Immovable property or any interest therein

100,000,000

NATIONAL HOUSEING BANK

90230027

2004-12-01

2004-12-01

2009-09-09

Book debts

150,000,000

THE FEDERAL BANK LTD

90230101

2005-12-06

-

-

Book debts

300,000,000

SYNDICATE BANK

90232328

2005-09-21

-

-

Book debts

1,000,000,000

PUNJAB NATIONAL BANK

100017047

2016-03-18

-

-

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

15,000,000,000

National Housing Bank

100037075

2016-06-01

-

-

Receivables due to the Company under the several h

17,780,000,000

CATALYST TRUSTEESHIP LIMITED

100053698

2016-10-10

-

-

Book debts; Movable property (not being pledge); Insurance policies, receivables.

1,340,400,000

DEG- DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH

100080811

2017-02-17

-

-

Movable property (not being pledge)

7,000,000,000

National Housing Bank

100130417

2017-09-18

-

-

Receivables due to Co. under several housing loans

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100130419

2017-09-18

-

-

Receivables due to Co. under several housing loans

1,250,000,000

CATALYST TRUSTEESHIP LIMITED

100195700

2018-07-17

-

-

Book debts; Movable property (not being pledge)

7,218,200,000

CATALYST TRUSTEESHIP LIMITED

100195703

2018-07-17

-

-

Book debts; Movable property (not being pledge)

8,741,550,000

CATALYST TRUSTEESHIP LIMITED

100225881

2018-11-23

2019-01-03

-

Receivables, monies, cash flows and proceeds accru

44,500,000,000

CATALYST TRUSTEESHIP LIMITED

100231878

2019-01-23

-

-

Book debts; Movable property (not being pledge)

2,804,376,000

DEG-DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH

100332719

2020-04-04

-

-

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

35,000,000,000

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

100539671

2022-02-28

-

-

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100552236

2022-03-30

-

-

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100552654

2022-03-31

-

-

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100586156

2022-06-30

-

-

4,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10000439

2006-03-07

-

2009-04-21

Book debts

200,000,000

STATE BANK OF MYSORE

10000718

2006-03-20

-

2006-07-06

Book debts

1,000,000,000

UTI BANK LTD

10002238

2006-03-29

-

-

Book debts

950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10005251

2006-05-15

2007-11-26

2008-01-11

Book debts

750,000,000

Axis Bank Limited

10019497

2006-08-31

2011-01-28

-

Book debts

250,000,000

State Bank of Travancore

10020155

2006-09-22

-

2008-11-26

Book debts

500,000,000

IL & FS TRUST COMPANY LIMITED

10020798

2006-09-19

-

2012-03-16

Immovable property or any interest therein; Book debts

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10023423

2006-09-28

-

-

Book debts; Movable property (not being pledge)

500,000,000

STATE BANK OF TRAVANCORE

10024504

2006-10-27

-

2011-12-28

Book debts

1,250,000,000

UTI BANK LTD

10025976

2006-11-10

-

2008-01-11

Book debts; Floating charge

500,000,000

YES BANK LIMITED

10027668

2006-11-30

-

2010-02-08

Book debts

300,000,000

State Bank of Mysore

10032867

2006-09-29

-

-

Book debts

500,000,000

ORIENTAL BANK OF COMMERCE

10036978

2007-01-17

2011-07-28

-

500,000,000

IDBI Bank Limited

10041527

2006-11-15

-

-

Book debts; Movable property (not being pledge)

1,100,000,000

NATIONAL HOUSING BANK

10051957

2007-04-30

-

2008-10-22

Book debts

500,000,000

Central Bank of India

10059991

2007-06-29

-

2010-01-27

Book debts

500,000,000

UCO BANK

10062268

2007-07-18

-

2010-07-12

Book debts; Floating charge

500,000,000

YES BANK LIMITED

10064000

2007-08-02

-

-

Book debts

2,000,000,000

UNION BANK OF INDIA

10071494

2007-10-11

-

2011-04-25

Book debts

250,000,000

State Bank of Saurashtra

10074801

2007-10-22

-

2010-02-18

Book debts; Movable property (not being pledge)

500,000,000

CORPORATION BANK

10079801

2007-11-27

-

-

Book debts

500,000,000

Punjab and Sind Bank

10081885

2007-12-27

-

-

Immovable property or any interest therein; Book debts

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10084263

2007-12-04

-

-

Book debts; Movable property (not being pledge)

750,000,000

National Housing Bank

10086551

2008-01-18

-

2011-04-18

Book debts

500,000,000

Axis Bank Limited

10088919

2006-05-23

-

2008-03-18

Book debts

500,000,000

IL & FS TRUST COMPANY LIMITED

10095429

2008-03-27

-

2011-04-25

Book debts

250,000,000

State Bank of Saurashtra

10101634

2008-05-08

-

-

Book debts; Movable property (not being pledge)

250,000,000

State Bank of Bikaner And Jaipur

10102899

2008-04-30

-

2009-06-08

Book debts; Floating charge

750,000,000

YES BANK LIMITED

10103525

2008-05-21

-

-

Book debts; Movable property (not being pledge)

1,000,000,000

Allahabad Bank

10112295

2008-04-12

-

-

Book debts

250,000,000

ORIENTAL BANK OF COMMERCE

10112305

2008-06-18

-

2009-12-16

Book debts; Floating charge

750,000,000

YES BANK LIMITED

10120281

2008-09-02

-

-

Book debts

1,500,000,000

UNION BANK OF INDIA

10125006

2008-09-22

-

-

Book debts; Movable property (not being pledge)

1,500,000,000

IDBI Bank Limited

10129378

2008-10-24

-

2009-10-24

Book debts

750,000,000

Syndicate Bank

10130583

2008-11-04

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

National Housing Bank(NHB)

10131972

2008-10-21

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

National Housing Bank

10144197

2009-02-10

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

National Housing Bank

10147761

2009-03-05

-

-

Book debts

2,850,000,000

National Housing Bank

10153989

2009-03-25

-

2016-02-11

Book debts

500,000,000

State Bank of India

10175433

2009-08-12

-

2015-11-18

Book debts

2,000,000,000

United Bank of India

10175514

2009-08-12

-

-

Book debts

3,000,000,000

Central Bank of India

10176875

2009-09-25

-

2019-03-22

Book debts

600,000,000

INDUSIND BANK LTD.

10177248

2009-09-03

-

-

Book debts; Movable property (not being pledge)

3,000,000,000

IDBI Bank Limited

10187815

2009-11-27

-

2015-12-07

Book debts

10,000,000,000

State Bank of India

10187817

2009-10-31

-

-

Book debts

2,000,000,000

State Bank of Patiala

10194778

2009-12-17

-

-

Book debts

1,000,000,000

Punjab & Sind Bank

10194782

2009-12-30

-

-

Book debts

1,000,000,000

Bank of Maharashtra

10205639

2010-02-26

-

-

Book debts

500,000,000

PUNJAB & SIND BANK

10206492

2010-02-25

-

-

Book debts

500,000,000

IDBI BANK LIMITED

10213672

2010-03-25

-

-

Book debts

500,000,000

State Bank of Hyderabad

10214339

2010-03-19

-

2015-12-18

Book debts

1,500,000,000

BANK OF INDIA

10217396

2010-03-19

-

-

Book debts

2,000,000,000

Indian Overseas Bank

10233144

2010-07-29

-

-

Book debts

1,000,000,000

State Bank of Bikaner and Jaipur

10234735

2010-07-30

2011-10-13

-

Immovable property or any interest therein; Book debts

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10236454

2010-07-31

2013-11-12

-

Uncalled Share Capital; Immovable property or any interest therein; Book debts

5,000,000,000

GDA TRUSTEESHIP LIMITED

10240874

2010-09-17

-

-

Book debts; Movable property (not being pledge)

3,000,000,000

National Housing Bank

10242646

2010-08-27

-

2015-11-16

Book debts; Movable property (not being pledge)

2,500,000,000

Axis Bank Limited

10253545

2010-09-29

-

-

Book debts

5,000,000,000

Corporation Bank

10257799

2010-10-26

-

2016-02-11

Book debts

10,000,000,000

State Bank of India

10259392

2011-01-07

-

-

Uncalled Share Capital; Immovable property or any interest therein; Book debts

5,000,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10265097

2010-12-15

-

-

Book debts

3,000,000,000

UNION BANK OF INDIA

10270766

2011-02-11

-

-

Book debts

1,000,000,000

State Bank of Hyderabad

10278322

2011-03-25

-

2015-11-16

Book debts

5,000,000,000

Punjab National Bank

10296092

2011-06-03

-

-

Book debts

3,000,000,000

Union Bank of India

10296290

2011-06-15

-

2015-12-14

Book debts; Movable property (not being pledge)

3,000,000,000

Andhra Bank

10300614

2011-07-11

-

-

Book debts

5,000,000,000

Central Bank of India

10303216

2011-08-17

-

2015-11-30

Book debts

2,000,000,000

STATE BANK OF PATIALA

10306881

2011-09-16

-

2011-09-21

Book debts

1,000,000,000

State Bank of Mysore

10308330

2011-09-13

-

2015-11-02

Book debts

5,000,000,000

Syndicate Bank

10309936

2011-09-26

-

-

Book debts

2,000,000,000

State Bank of Patiala

10311481

2011-08-30

-

-

Book debts

1,000,000,000

State Bank of Bikaner and Jaipur

10314062

2011-09-27

-

-

Book debts; Floating charge

2,000,000,000

Indian Overseas Bank

10314787

2011-10-17

-

2012-01-25

3,750,000,000

IL & FS TRUST COMPANY LIMITED

10316579

2011-09-27

-

-

Book debts

1,000,000,000

Oriental Bank of Commerce

10321934

2011-11-23

-

2016-02-11

Book debts; Movable property (not being pledge)

6,000,000,000

State Bank of India

10354688

2012-03-20

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

ALLAHABAD BANK

10354702

2012-03-20

-

2015-12-18

Book debts

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

10357512

2012-05-07

-

-

Book debts

1,000,000,000

ICICI Bank Limited

10360644

2012-05-25

-

2015-12-21

Book debts

700,000,000

Bank of Maharashtra

10365513

2012-06-26

-

2015-12-18

Book debts

2,000,000,000

Punjab & Sind Bank

10368324

2012-06-26

-

-

Book debts

3,000,000,000

Indian Overseas Bank

10369674

2012-08-07

-

-

Book debts

2,000,000,000

IDBI Bank Limited

10373518

2012-08-11

-

-

Book debts

1,125,000,000

Standard Chartered Bank

10377161

2012-08-28

-

-

Book debts

1,000,000,000

State Bank of Hyderabad

10377383

2012-09-17

-

-

Book debts; Movable property (not being pledge)

2,750,000,000

National Housing Bank

10377551

2012-09-06

-

2015-11-02

Book debts

5,000,000,000

SYNDICATE BANK

10390083

2012-11-17

-

-

Book debts; Floating charge

5,000,000,000

State Bank of India

10391027

2012-12-12

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

National Housing Bank

10392282

2012-11-27

-

-

Book debts

1,500,000,000

State Bank of Travancore

10436314

2013-02-09

-

2015-11-02

Book debts

3,000,000,000

Syndicate Bank

10445160

2013-08-08

-

-

Book debts

1,500,000,000

INDIAN BANK

10446632

2013-08-30

2013-11-12

-

Uncalled Share Capital; Immovable property or any interest therein; Book debts

30,000,000,000

GDA TRUSTEESHIP LIMITED

10451303

2013-09-07

-

-

Book debts

5,000,000,000

Bank of India

10452608

2013-09-26

-

2017-05-05

Book debts

4,000,000,000

YES BANK LIMITED

10472189

2013-12-26

-

-

Book debts; Movable property (not being pledge)

5,000,000,000

Punjab National Bank

10474114

2013-12-18

-

-

Book debts; Movable property (not being pledge)

1,500,000,000

Oriental Bank of Commerce

10486963

2014-03-12

-

2015-10-28

Book debts; Movable property (not being pledge)

1,000,000,000

THE FEDERAL BANK LTD

10487093

2014-03-12

-

-

Book debts; Movable property (not being pledge)

2,500,000,000

Indian Bank

10495573

2014-03-26

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

Bank of India

10522816

2014-09-08

-

-

Immovable property or any interest therein; Book debts

2,000,000,000

Bank of Maharashtra

10533446

2014-09-26

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

UNION BANK OF INDIA

10541494

2014-12-29

-

-

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

2,000,000,000

Punjab and Sindh Bank

10543183

2014-12-29

-

-

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

2,000,000,000

Union Bank of India

10543184

2014-12-30

-

-

Book debts; Movable property (not being pledge)

3,000,000,000

Indian Bank

10549977

2015-02-03

-

-

Immovable property or any interest therein; Book debts

1,500,000,000

Oriental Bank of Commerce

10553638

2015-03-10

-

2019-05-15

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

7,875,000,000

Asian Development Bank

10555445

2015-03-17

-

-

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

3,115,000,000

DEG- DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH

10558408

2015-03-20

-

-

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

1,500,000,000

Bank of Baroda

10560971

2015-03-30

-

2019-07-23

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

750,000,000

Karur Vysya Bank Limited

10570758

2015-03-13

-

-

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

80034041

2004-07-12

-

2007-07-11

Book debts

150,000,000

State Bank of Travancore

80034042

2004-07-12

-

2007-07-12

Book debts

150,000,000

State Bank of Indore

80037205

2003-03-31

-

2007-09-29

Book debts

100,000,000

TEH CATHOLIC SYRIAN BANK LIMITED

80056731

2001-12-03

-

2009-12-29

Book debts

150,000,000

Punjab National Bank

80057947

2005-01-24

-

2010-02-11

Movable property (not being pledge)

250,000,000

INDUSIND BANK LTD

80057948

2005-12-16

-

2010-02-11

Movable property (not being pledge)

250,000,000

INDUSIND BANK

80059281

2005-03-31

-

2010-12-22

Movable property (not being pledge)

500,000,000

ORIENTAL BANK OF COMMERCE

90059260

2005-08-18

-

2008-12-17

Book debts

500,000,000

GE CAPITAL SERVICE INIDIA

90211154

2005-10-20

-

-

Immovable property or any interest therein

1,250,000,000

GDA TRUSTEC & CONSULTANCY PVT. LTD.

90211626

1987-04-23

-

-

Book debts

4,000,000

BANK OF MAHARASHTRA

90212262

1992-04-07

1999-10-22

-

Book debts

6,000,000

ORIENTAL BANK OF COMMERCE

90212281

1992-06-30

1999-10-22

-

Book debts

11,600,000

ORIENTAL BANK OF COMMERCE

90212640

1995-03-30

-

-

Immovable property or any interest therein

122,200,000

UNION BANK OF INDIA

90212902

1996-07-20

1999-10-22

-

Book debts

30,000,000

BANK OF INDIA

90213177

1998-03-31

1999-10-22

-

Book debts

40,000,000

ORIENTAL BANK OF COMMERCE

90213207

1998-06-17

1999-10-22

-

Immovable property or any interest therein

1,874,622,227

NATIONAL HOUSING BANK

90213377

1999-06-28

-

-

Book debts

50,000,000

TIMES BANK LTD.

90213399

1999-08-12

1999-10-22

-

Book debts

60,000,000

CORPORATION BANK

90213400

1999-08-18

1999-10-22

-

Book debts

50,000,000

BANK OF MAHARASHTRA

90213429

1999-10-12

-

-

Immovable property or any interest therein

300,000,000

NATIONAL HOUSING BANK

90213578

2000-07-11

-

-

Book debts

30,000,000

SYNDICATE BANK

90213600

2000-09-06

-

-

Book debts

50,000,000

BANK OF INDIA

90213693

2001-03-22

-

2010-06-08

Book debts

38,000,000

THE KALYAN JANATA SAHAKARI BANK LTD.

90213783

2001-11-06

-

-

Immovable property or any interest therein

50,000,000

SOUTH INDIAN BANK LTD.

90213849

2002-05-14

-

-

Book debts

250,000,000

PUNJAB & SIND BANK

90213899

2002-11-22

-

2010-04-05

Immovable property or any interest therein

350,000,000

NATIONAL HOUSING BANK

90213910

2002-12-26

-

-

Book debts

500,000,000

BANK OF BARODA

90213937

2003-03-12

-

2008-05-06

Book debts

250,000,000

PUNJAB NATIONAL BANK

90213996

2003-08-27

8200-04-27

2011-08-16

Book debts

600,000,000

INTERATIONAL FINANCE CORPORATION

90214007

2003-09-26

-

-

Immovable property or any interest therein

150,000,000

INDIAN OVERSEAS BANK

90214073

2004-03-29

-

-

Book debts

250,000,000

SYNDICATE BANK

90214112

2004-07-19

-

-

500,000,000

BANK OF MAHARASHTRA

90214706

1998-03-05

1999-10-22

-

Immovable property or any interest therein

122,015,000

UNION BANK OF INDIA

90214857

2001-08-25

-

2003-08-20

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

20,000,000

THE DHANALAKSHMI BANK LTD.

90215218

1989-12-12

1999-10-22

-

25,000,000

UNION BANK OF INDIA

90215311

1992-04-27

1999-10-22

-

Book debts

3,750,000

BANK OF MAHARASHTRA

90215642

1999-06-28

1999-10-22

2002-04-22

Book debts; Movable property (not being pledge)

50,000,000

TIMES BANK LTD.

90215766

2002-07-31

-

2019-05-21

Immovable property or any interest therein

50,000,000

NATIONAL INSURANCE COMPANY LTD.

90215809

2003-09-26

-

2008-10-07

Immovable property or any interest therein

250,000,000

ALLAHABAD BANK

90216002

1998-03-05

2001-12-10

-

Immovable property or any interest therein

122,015,000

GDA TRUST MANAGEMENT PVT. LTD.

90216014

2002-02-05

2004-08-31

-

Immovable property or any interest therein

500,000,000

GDA TRUSTEE & CONSULTANCY PVT. LTD.

90230075

2005-09-26

2011-02-18

-

Book debts

1,000,000,000

BANK OF BARODA

90230095

2005-11-25

-

2010-10-11

Immovable property or any interest therein

250,000,000

CORPORATION BANK

90230096

2005-11-26

-

-

Book debts

400,000,000

INDUSTRIAL DEVELOMENT BANK OF INDIA

90231215

2004-11-26

-

2008-03-18

Book debts

100,000,000

STATE BANK OF HYDERABAD

90237761

2006-02-10

-

-

Book debts

500,000,000

CENTRAL BANK OF INDIA

100016447

2016-03-18

-

-

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

15,000,000,000

National Housing Bank

100034798

2016-05-27

-

-

Book debts; Movable property (not being pledge)

8,741,550,000

CATALYST TRUSTEESHIP LIMITED

100044811

2016-08-12

2016-08-16

-

Receivables monies, cash flows and proceeds accrui

40,000,000,000

CATALYST TRUSTEESHIP LIMITED

100048486

2016-09-06

-

-

Receivables monies, cash flows and proceeds accrui

100,000,000,000

CATALYST TRUSTEESHIP LIMITED

100082485

2017-02-23

-

-

Receivables due to Co. under several housing loans

15,000,000,000

CATALYST TRUSTEESHIP LIMITED

100126689

2017-09-13

-

-

Book debts; Movable property (not being pledge)

7,842,500,000

CATALYST TRUSTEESHIP LIMITED

100130418

2017-09-18

-

-

Receivables due to Co. under several housing loans

1,750,000,000

CATALYST TRUSTEESHIP LIMITED

100175661

2018-04-18

-

-

Receivables monies, cash flows and proceeds accrui

9,897,200,000

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

100481577

2021-09-20

-

-

Non-exclusive first ranking pari passu charge over

195,325,290,000

Catalyst Trusteeship Limited

100483546

2021-09-28

-

-

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

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100550507

2022-03-28

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100551867

2022-03-29

-

-

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100595872

2022-07-05

-

-

1,170,000,000

Axis Bank Limited

100601745

2022-08-10

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10000717

2006-04-05

-

2012-05-10

Book debts

960,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMI

10007783

2006-06-09

2012-02-22

-

Book debts

5,498,900,000

State Bank of India

10012749

2006-07-10

-

-

Book debts

1,000,000,000

UNION BANK OF INDIA

10016245

2006-07-20

-

2007-09-20

Book debts

1,000,000,000

IL & FS TRUST COMPANY LTD.

10020439

2006-09-13

-

-

Book debts

750,000,000

Dena Bank

10033155

2007-01-09

-

-

Book debts; Movable property (not being pledge)

1,000,000,000

Allahabad Bank

10045924

2007-03-26

-

2012-11-30

Immovable property or any interest therein; Book debts

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10053959

2007-05-16

-

2008-05-24

Book debts

750,000,000

UTI BANK LTD

10054609

2007-05-18

-

-

Book debts; Floating charge

300,000,000

HDFC BANK LIMITED

10058017

2007-06-20

-

-

Floating charge

30,524,335

IDBI TRUSTEESHIP SERVICES LIMITED

10060603

2006-09-12

-

-

Book debts

500,000,000

BANK OF MAHARASHTRA

10060857

2007-07-20

-

-

Book debts; Movable property (not being pledge)

250,000,000

STATE BANK OF BIKANER AND JAIPUR

10062096

2007-08-13

-

-

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

5,000,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10072493

2007-08-13

-

-

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

5,000,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10073456

2007-10-22

-

-

Book debts

1,000,000,000

Indian Bank

10074652

2007-04-05

-

2017-03-03

Book debts

2,000,000,000

CENTRAL BANK OF INDIA

10077013

2007-11-15

-

2010-04-13

Book debts

250,000,000

State Bank of Saurashtra

10079460

2007-11-20

-

-

Book debts

1,500,000,000

BANK OF INDIA

10079509

2007-12-12

-

2011-02-03

Book debts

500,000,000

State Bank of Bikaner & Jaipur

10080263

2007-12-11

-

-

Book debts

1,000,000,000

Bank of Baroda

10091640

2008-02-06

-

2009-08-10

Book debts

700,000,000

IL & FS TRUST COMPANY LIMITED

10095905

2008-03-19

-

2013-01-24

Book debts

1,000,000,000

Canara Bank

10096203

2008-03-25

2019-02-08

-

Floating charge

14,959,297,000

CATALYST TRUSTEESHIP LIMITED

10097228

2008-02-22

-

-

Book debts; Movable property (not being pledge)

1,100,000,000

NATIONAL HOUSING BANK

10103547

2008-05-19

-

2009-12-16

Book debts; Floating charge

1,000,000,000

YES BANK LIMITED

10112895

2008-05-30

-

-

Book debts; Floating charge

600,000,000

HDFC BANK LIMITED

10114364

2008-07-14

-

-

Book debts

2,500,000,000

United Bank of India

10115259

2008-07-21

-

2009-10-24

Book debts; Floating charge

750,000,000

YES BANK LIMITED

10127600

2008-09-19

-

2009-12-26

Book debts

1,000,000,000

ANDHRA BANK

10131971

2008-11-10

-

-

Book debts

500,000,000

State Bank of Bikaner & Jaipur

10138475

2008-12-30

-

-

Book debts; Movable property (not being pledge)

4,000,000,000

National Housing Bank

10150251

2009-03-20

-

-

Book debts

1,000,000,000

State Bank of Travancore

10151185

2009-03-25

-

-

Book debts

1,000,000,000

State Bank of Patiala

10162693

2009-06-24

-

2012-07-23

Book debts

500,000,000

State Bank of Hyderabad

10166528

2009-07-09

-

2016-01-04

Book debts; Movable property (not being pledge)

500,000,000

STATE BANK OF MYSORE

10174673

2009-08-18

-

-

Book debts

1,000,000,000

State Bank of Patiala

10177247

2009-08-06

-

-

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

5,800,000,000

National Housing Bank

10187813

2009-10-31

-

-

Book debts; Movable property (not being pledge)

1,500,000,000

Axis Bank Limited

10194776

2009-12-17

-

-

Book debts

1,000,000,000

STATE BANK OF BIKANER & JAIPUR

10194780

2009-12-17

-

-

Book debts

1,000,000,000

State Bank of Travancore

10197083

2009-12-30

-

-

Book debts

1,000,000,000

Bank of Maharashtra

10199654

2010-02-04

-

-

Immovable property or any interest therein; Book debts

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10204073

2010-02-23

-

2011-09-29

Book debts

850,000,000

Dhanalakshmi Bank Limited

10206491

2010-02-16

-

-

Book debts

1,000,000,000

Oriental Bank of Commerce

10214345

2010-03-30

-

2015-12-23

Book debts

1,500,000,000

Bank of Baroda

10219000

2010-04-16

-

2012-05-28

Immovable property or any interest therein; Book debts

1,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10242362

2010-09-16

-

-

Book debts

1,000,000,000

Canara Bank

10243595

2010-08-27

-

-

Book debts

8,000,000,000

CENTRAL BANK OF INDIA

10247705

2010-09-22

-

2015-12-21

Book debts; Movable property (not being pledge)

2,000,000,000

BANK OF MAHARASHTRA

10252434

2010-11-12

-

-

Immovable property or any interest therein; Book debts

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10257457

2010-12-22

-

-

Book debts

1,000,000,000

Bank of India

10264901

2011-01-19

-

-

Book debts

1,000,000,000

STATE BANK OF HYDERABAD

10273233

2011-03-09

-

-

Book debts

500,000,000

State Bank of Bikaner & Jaipur

10273450

2011-02-24

-

2015-10-28

Book debts

1,000,000,000

THE FEDERAL BANK LTD.

10278321

2011-03-31

-

-

Book debts

2,500,000,000

Corporation Bank

10284473

2011-04-28

-

-

Book debts

500,000,000

Axis Bank Limited

10309686

2011-09-06

-

2016-02-16

Book debts

5,000,000,000

Canara Bank

10309817

2011-09-13

-

2016-01-12

Book debts

1,000,000,000

State Bank of Bikaner and Jaipur

10316578

2011-09-26

-

-

Book debts

1,000,000,000

Axis Bank Limited

10320383

2011-11-28

-

-

Book debts

500,000,000

Central Bank of India

10322653

2011-12-15

-

-

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

2,400,000,000

National Housing Bank

10337053

2012-01-23

-

-

Immovable property or any interest therein; Book debts

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10337164

2012-01-23

-

2013-04-18

Immovable property or any interest therein; Book debts

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10343430

2012-03-20

-

2015-11-16

Book debts; Movable property (not being pledge)

2,000,000,000

Axis Bank Limited

10354764

2012-03-20

-

2015-12-18

Book debts

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

10354766

2012-03-20

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

ALLAHABAD BANK

10357534

2012-05-07

-

-

Book debts

500,000,000

ICICI Bank Limited

10365222

2012-06-18

-

-

Book debts

1,000,000,000

Dena Banlk

10368493

2012-07-17

-

-

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10369100

2012-06-12

-

2015-12-18

Book debts

3,000,000,000

Bank of India

10370123

2012-08-01

-

-

Book debts

3,500,000,000

ORIENTAL BANK OF COMMERCE

10378277

2012-09-27

2013-11-12

-

Uncalled Share Capital; Immovable property or any interest therein; Book debts

10,000,000,000

GDA TRUSTEESHIP LIMITED

10379407

2012-09-14

-

-

Book debts

1,000,000,000

INDIAN BANK

10382111

2012-09-27

-

2015-12-28

Book debts

3,000,000,000

DENA BANK

10384785

2012-11-05

-

-

Uncalled Share Capital; Immovable property or any interest therein; Book debts

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10386553

2012-09-27

-

2015-12-18

Book debts

2,000,000,000

STATE BANK OF TRAVANCORE

10393478

2012-12-14

-

2015-12-21

Book debts

1,000,000,000

Bank of Maharashtra

10398840

2013-01-09

-

-

Book debts

3,000,000,000

YES BANK LIMITED

10399184

2012-12-29

-

-

Book debts

500,000,000

State Bank of Bikaner and Jaipur

10402212

2013-01-09

-

2016-01-04

Book debts

3,000,000,000

ING VYSYA BANK LIMITED

10410393

2013-01-17

-

2015-12-14

Book debts

2,500,000,000

Andhra Bank

10410711

2013-02-15

-

2016-02-11

Book debts

10,000,000,000

State Bank of India

10411234

2013-03-11

-

2015-12-23

Book debts

5,000,000,000

BANK OF BARODA

10419422

2013-03-20

-

2016-02-16

Book debts

5,000,000,000

Canara Bank

10441766

2013-02-09

-

-

Book debts

5,000,000,000

Corporation Bank

10448620

2013-08-27

-

-

Book debts

2,500,000,000

CORPORATION BANK

10454968

2013-10-09

-

-

Book debts; Movable property (not being pledge)

3,500,000,000

National Housing Bank

10465248

2013-11-28

-

-

Immovable property or any interest therein; Book debts

1,500,000,000

United Bank of India

10466881

2013-11-22

-

-

Book debts; Movable property (not being pledge)

4,000,000,000

Union Bank of India

10481389

2014-01-09

-

-

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

10,000,000,000

State Bank of India

10484841

2014-03-18

-

-

Book debts; Movable property (not being pledge)

5,500,000,000

National Housing Bank

10485323

2014-03-18

-

-

Book debts; Movable property (not being pledge)

5,500,000,000

National Housing Bank

10495309

2014-03-04

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

ING VYSYA BANK LIMITED

10495806

2014-03-13

-

-

Immovable property or any interest therein; Book debts

1,000,000,000

Allahabad Bank

10515088

2014-06-30

-

-

Immovable property or any interest therein; Book debts

2,000,000,000

Vijaya Bank

10516932

2014-06-30

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

Indian Bank

10525610

2014-09-26

-

2019-05-08

Immovable property or any interest therein; Book debts

1,000,000,000

TAMILNAD MERCANTILE BANK LIMITED

10539068

2014-11-03

-

-

Book debts; Movable property (not being pledge)

3,000,000,000

IDBI Bank Limited

10539934

2014-12-19

-

-

Immovable property or any interest therein; Book debts

30,000,000,000

GDA TRUSTEESHIP LIMITED

10540657

2014-12-12

-

-

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

1,000,000,000

STATE BANK OF MYSORE

10552215

2015-02-04

-

2015-11-02

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

990,000,000

Syndicate Bank

10553518

2015-02-03

-

-

Immovable property or any interest therein; Book debts

1,000,000,000

Punjab National Bank

10571592

2015-05-26

2016-05-27

-

Receivables due to the Company under the several h

32,220,000,000

CATALYST TRUSTEESHIP LIMITED

10622625

2015-10-19

-

-

Book debts; Movable property (not being pledge)

7,260,000,000

GDA TRUSTEESHIP LIMITED

80031766

2005-04-28

-

2007-06-12

Book debts

250,000,000

Societe Generale

80032659

2004-03-09

-

2007-07-03

Book debts

80,000,000

Bank of Punjab Ltd.

80037395

2004-02-27

-

2007-09-29

Book debts

100,000,000

THE CATHOLIC SYRIAN BANK LIMITED

80050941

2001-08-27

-

2009-01-29

Book debts

100,000,000

CANARA BANK

80050942

2005-12-12

-

2008-12-17

Book debts

250,000,000

STATE BANK OF HYDERABAD

80053962

2004-05-27

-

2009-07-28

Book debts

250,000,000

State Bank of Patiala

80054652

2001-07-18

-

2009-10-28

Book debts; Movable property (not being pledge)

100,000,000

Bank of Punjab Ltd.

80056629

2002-01-01

-

-

Book debts; Movable property (not being pledge)

250,000,000

National Housing Bank

80057386

2004-12-16

-

2010-01-06

Book debts

250,000,000

State Bank of Hyderabad

80066997

2002-03-18

-

-

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

200,000,000

Bank of India

90059257

2005-08-17

-

2009-11-23

Book debts

250,000,000

THE BANK OF RAJASTHAN LTD

90211817

1988-08-27

-

-

25,000,000

UNION BANK OF INDIA

90211969

1989-08-30

-

-

3,700,000

UNION BANK OF INDIA

90212012

1989-12-12

-

-

25,000,000

UNION BANK OF INDIA

90212180

1991-04-30

-

-

10,000,000

UNION BANK OF INDIA

90212331

1993-01-28

1999-10-22

-

Book debts

16,400,000

UNION BANK OF INDIA

90212352

1995-03-30

1999-10-22

2010-03-10

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

60,000,000

UNION BANK OF INDIA

90212457

1994-02-08

-

-

Book debts

20,000,000

ORIENTAL BANK OF COMMERCE

90212650

1995-04-18

1999-10-22

-

Book debts

2,000,000

BANK OF MAHARASHTRA

90212708

1995-08-02

1999-10-22

-

Book debts

10,000,000

BANK OF MAHARASHRA

90213082

1997-10-06

1999-10-22

2010-06-12

Book debts

30,000,000

VIJAYA BANK

90213161

1998-03-23

1999-10-22

-

Book debts

50,000,000

THE STATE BANK OF HYDERABAD

90213210

1998-06-24

1999-10-22

-

Immovable property or any interest therein

61,194,000

NATIONAL HOUSING BANK

90213263

1998-10-09

1999-10-22

-

Immovable property or any interest therein

240,000,000

NATIONAL HOUSING BANK

90213282

1998-11-27

1999-10-22

2002-04-22

Book debts; Movable property (not being pledge)

50,000,000

TIMES BANK LIMITED

90213391

1999-07-29

1999-10-22

2003-08-20

Book debts; Movable property (not being pledge)

15,000,000

THE DHANLAKSHMI BANK LTD.

90213421

1999-09-27

1999-10-22

-

Book debts

50,000,000

ORIENTAL BANK OF COMMERCE

90213435

1999-10-22

2009-04-27

2010-10-30

Immovable property or any interest therein

81,396,200,000

UNION BANK OF INDIA

90213440

1999-10-29

-

-

Book debts

55,000,000

CORPORATION BANK

90213585

2000-08-03

-

-

30,000,000

THE SOUTH INDIAN BANK LTD.

90213632

2000-11-14

-

-

Immovable property or any interest therein

25,000,000

NATIONAL HOUSING BANK

90213641

2000-12-08

2003-05-08

-

Book debts

100,000,000

INDIAN OVERSEAS BANK

90213727

2001-06-27

-

2010-06-15

Book debts

100,000,000

ANDHRA BANK

90213743

2001-07-27

-

2010-06-10

Book debts

100,000,000

THE JAMMU & KASHMIR BANK LTD.

90213827

2002-03-19

-

-

Book debts

5,000,000

ALLAHABAD BANK

90213945

2003-03-28

-

-

Book debts

100,000,000

THE SOUTH INDIAN BANK LTD.

90213950

2003-04-07

-

-

Book debts

100,000,000

UNION BANK OF INDIA

90213974

2003-06-16

2003-07-10

2004-03-31

Book debts; Movable property (not being pledge)

510,000,000

HOUSING & URBAN DEVE. CORP. LTD.

90214017

2003-10-29

-

-

Book debts

50,000,000

BHARAT OVERSEAS BANK LTD.

90214034

2003-12-26

-

-

Book debts

200,000,000

PUNJAB NATIONAL BANK

90214069

2004-03-26

-

2009-09-09

Book debts

100,000,000

THE FEDERA BANK LTD.

90214124

2004-08-16

-

2008-07-08

Book debts

300,000,000

DEVELOPMENT CREDIT BANK LTD.

90214708

1998-03-11

1999-10-22

2003-08-20

Book debts

30,000,000

THE DHANALAKSHMI BANK LTD.

90214872

2001-12-21

-

-

Book debts

200,000,000

CANARA BANK CORPORATE

90214952

2003-12-17

-

-

Book debts

200,000,000

UNION BANK OF INDIA

90215207

1989-08-30

1999-10-22

-

3,700,000

UNION BANK OF INDIA

90215458

1995-08-02

-

-

Book debts

10,000,000

BANK OF MAHARASHTRA

90215565

1997-10-06

-

2010-06-12

Book debts

30,000,000

VIJAYA BANK

90215587

1998-03-23

2002-03-27

-

Book debts

50,000,000

STATE BANK OF HYDERABAD

90215649

1999-08-12

-

-

Book debts

60,000,000

CORPORATION BANK

90215759

2002-03-30

-

-

100,000,000

UNION BANK OF INDIA

90215778

2003-02-03

2004-09-23

-

Book debts

200,000,000

BANK OF INDIA

90215825

2003-12-17

-

-

Book debts

250,000,000

CANARA BANK

90215979

1995-04-17

-

-

Immovable property or any interest therein

122,200,000

UNION BANK OF INDIA

90230036

2005-01-17

-

-

Book debts

2,500,000

SYNDICATE BANK

90230063

2005-06-28

-

2010-10-11

Immovable property or any interest therein

250,000,000

CORPORATION BANK

90230073

2005-08-31

-

-

Immovable property or any interest therein

900,000,000

NATIONAL HOUSING BANK

90230118

2006-01-16

-

-

Book debts

2,500,000

STATE BANK OF INDIA

90232295

2004-09-28

2005-12-07

-

Book debts

250,000,000

PUNJAB AND SIND BANK

100061017

2016-10-21

2017-02-20

-

Receivables due to the Company under the several h

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

100065112

2016-12-02

2019-06-12

-

Immovable property or any interest therein

37,565,500,000

CATALYST TRUSTEESHIP LIMITED

100148917

2017-12-20

-

-

Receivables due to Co. under several housing loans

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100182048

2018-05-30

-

-

Receivables, monies, cash flows and proceeds accru

109,447,863,000

CATALYST TRUSTEESHIP LIMITED

100189972

2018-06-12

-

-

Receivables, monies, cash flows and proceeds accru

5,500,000,000

CATALYST TRUSTEESHIP LIMITED

100214071

2018-11-06

2018-11-12

-

Receivables, monies, cash flows and proceeds accru

15,000,000,000

CATALYST TRUSTEESHIP LIMITED

100394101

2020-12-09

-

-

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

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

100483066

2021-09-28

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100514603

2021-12-23

-

-

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100515594

2021-12-29

-

-

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100552226

2022-03-30

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100553229

2022-03-31

-

-

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100575330

2022-05-24

-

-

2,500,000,000

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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