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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. 249,999,999,000 and its paid up capital is Rs. 192,837,190,000. 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 July 2020 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, Khushru Burjor Jijina, Suhail Amin Nathani, Anand Ajay Piramal, Swati Ajay Piramal, .

Piramal Capital & Housing Finance Limited's Corporate Identification Number is (CIN) U65999MH2017PLC291071 and its registration number is 291071.Its Email address is cs.team@piramal.com 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

5 years, 5 month, 27 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

₹249,999,999,000

Paid up capital

₹192,837,190,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 July 2020

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

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Contact Details

Email ID: cs.team@piramal.com

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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RELIABLE INTERNET SERVICES LIMITED

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AASHNI ECOMMERCE PRIVATE LIMITED

Director

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BHAVNA DOSHI ASSOCIATES LLP

Designated Partner

01 July 2020

SUN PHARMACEUTICAL INDUSTRIES LIMITED

Director

25 May 2018

STERLITE INDUSTRIES (INDIA) LIMITED

Director

29 June 2001

PIRAMAL PHYTOCARE LIMITED

Director

01 April 2008

KOJAM FININVEST LIMITED

Director

17 March 2004

KUDAL REAL ESTATE PRIVATE LIMITED

Director

29 February 2016

CONNECT CAPITAL PRIVATE LIMITED

Director

10 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00028116

AJAY GOPIKISAN PIRAMAL

Director

28 May 2018

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Other Companies Associated with

Company Designation Appointment Date

PIRAMAL GLASS PRIVATE LIMITED

Director

06 February 1998

PHL CAPITAL PRIVATE LIMITED

Director

07 July 2011

PIRAMAL MANAGEMENT SERVICES PVT LTD

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

PIRAMAL ENTERPRISES LIMITED

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

PIRAMAL CAPITAL & HOUSING FINANCELIMITED

Director

30 September 2021

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 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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00209953

KHUSHRU BURJOR JIJINA

Managing Director

10 February 2017

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Other Companies Associated with

Company Designation Appointment Date

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

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

PIRAMAL CAPITAL & HOUSING FINANCELIMITED

Director

30 September 2021

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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01089938

SUHAIL AMIN NATHANI

Director

08 September 2017

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Other Companies Associated with

Company Designation Appointment Date

MAHINDRA CIE AUTOMOTIVE LIMITED

Director

12 December 2014

UTI TRUSTEE COMPANY PRIVATE LIMITED

Director

26 August 2015

PROGRESSIVE ELECTORAL TRUST

Director

28 March 2018

PIRAMAL ENTERPRISES LIMITED

Director

14 October 2020

PIRAMAL CAPITAL & HOUSING FINANCELIMITED

Director

30 September 2021

AGA KHAN AGENCY FOR HABITAT INDIA

Director

17 December 2012

SALAAM BOMBAY FOUNDATION

Director

27 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00286085

ANAND AJAY PIRAMAL

Director

28 May 2018

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Other Companies Associated with

Company Designation Appointment Date

APEKSHA HEALTHCARE LLP

Individual Partner

15 October 2018

PREMSAGAR COMMERCIAL LLP

Nominee-Body Corp Partner

07 February 2020

PIRAMAL ENTERPRISES LIMITED

Director

12 May 2017

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

04 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00067125

SWATI AJAY PIRAMAL

Director

28 May 2018

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Other Companies Associated with

Company Designation Appointment Date

PRL REALTORS LLP

Designated Partner

23 March 2017

PIRAMAL ENTERPRISES LIMITED

Wholetime Director

20 November 1997

PIRAMAL CAPITAL & HOUSING FINANCELIMITED

Director

30 September 2021

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 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

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

U65999MH2017PLC291071
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 4th 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
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
U67190MH1995PLC360817
KKR INDIA FINANCIAL SERVICES LIMITED 2nd 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
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
U74210MH2010PTC211044
PMGS INDIA PRIVATE LIMITED 702, 7th floor, Piramal Tower,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel 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
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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

100058658

2016-10-07

2016-10-17

2019-05-07

10,000,000,000

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

100083709

2017-02-07

2017-02-20

-

30,000,000,000

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

100117264

2017-07-25

-

2021-08-09

2,500,000,000

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

100128111

2017-09-19

-

-

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

6,500,000,000

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

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

100161544

2018-03-16

-

-

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

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100210667

2018-10-20

-

-

Floating charge; Movable property (not being pledge)

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100220624

2018-11-19

-

-

Floating charge; Movable property (not being pledge)

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100227096

2018-12-26

-

-

Floating charge; Movable property (not being pledge)

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100266908

2019-06-06

-

-

Receivables and others as per clause 3 of Deed of

1,800,000,000

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

100277827

2019-07-29

-

-

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

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

100464831

2021-07-23

-

-

All rights, title, interest, benefits, claims and

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100481577

2021-09-20

-

-

Non-exclusive first ranking pari passu charge over

195,325,290,000

Catalyst Trusteeship Limited

100483066

2021-09-28

-

-

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

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10395005

2012-12-13

2015-04-09

-

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

100059517

2016-10-24

2016-11-04

2019-05-07

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100060117

2016-10-24

2017-08-14

-

15,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100080147

2017-01-31

-

2019-05-07

Movable property (not being pledge)

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100084048

2017-03-10

-

2021-08-31

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

100091754

2017-03-27

2020-12-03

2021-07-07

1,500,000,000

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

100128936

2017-09-25

-

2021-08-09

15,000,000,000

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

100161534

2018-03-16

-

-

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

3,000,000,000

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

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

100209902

2018-10-17

-

-

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

2,000,000,000

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

100226273

2018-12-28

-

-

Floating charge; Movable property (not being pledge)

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100250109

2019-03-22

-

-

Floating charge; Movable property (not being pledge)

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100265971

2019-06-06

-

-

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

5,325,000,000

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

100309626

2019-12-24

-

-

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

4,000,000,000

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

100059927

2016-10-24

2016-11-04

-

3,500,000,000

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

100083382

2017-03-02

-

-

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

2,000,000,000

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

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

100121184

2017-08-23

-

-

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

5,000,000,000

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

100128291

2017-09-18

-

-

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

2,000,000,000

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

100158019

2018-02-08

-

-

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

1,000,000,000

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

100209014

2018-09-26

-

2021-06-09

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100226278

2018-12-26

-

-

Floating charge; Movable property (not being pledge)

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

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

100264112

2019-05-06

-

2019-06-25

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

5,000,000,000

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

100276176

2019-07-20

-

-

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

2,000,000,000

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

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

100471618

2021-08-27

-

-

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

1,500,000,000

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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