RASHI RESOURCES PRIVATE LIMITED

No prosecutions found

10257393

2010-12-05

-

2013-05-10

Movable property (not being pledge)

12,120,000

SREI Equipment Finance Private Limited

10257394

2010-12-05

-

2013-05-10

Movable property (not being pledge)

2,694,000

SREI Equipment Finance Private Limited

10261440

2010-12-15

-

2013-05-10

Movable property (not being pledge)

4,200,000

SREI Equipment Finance Private Limited

10261441

2010-12-15

-

2013-05-10

Movable property (not being pledge)

624,000

SREI Equipment Finance Private Limited

10261443

2010-12-15

-

2013-05-10

Movable property (not being pledge)

2,632,000

SREI Equipment Finance Private Limited

10270686

2011-02-15

-

2013-05-10

Movable property (not being pledge)

610,000

SREI Equipment Finance Private Limited

10281088

2011-04-05

-

2013-05-10

Movable property (not being pledge)

4,199,999

SREI Equipment Finance Private Limited

10297138

2011-07-05

-

2013-05-10

Movable property (not being pledge)

4,000,000

SREI Equipment Finance Private Limited

10300146

2011-07-05

-

2013-05-10

Movable property (not being pledge)

8,080,000

SREI Equipment Finance Private Limited

10304107

2011-08-15

-

2013-05-10

Movable property (not being pledge)

3,500,000

SREI Equipment Finance Private Limited

10320431

2011-11-11

-

-

23,990,000

SUNDARAM FINANCE LIMITED

10325865

2011-12-07

-

-

25,648,000

SUNDARAM FINANCE LIMITED

10329878

2011-12-20

-

2016-02-11

946,021

SUNDARAM FINANCE LIMITED

10331087

2011-12-01

-

2015-09-02

4,966,910

SUNDARAM FINANCE LIMITED

10331089

2011-11-29

-

2016-02-17

618,515

SUNDARAM FINANCE LIMITED

10335191

2011-12-20

-

2016-02-11

1,570,660

SUNDARAM FINANCE LIMITED

10336167

2011-12-21

-

2014-12-31

Movable property (not being pledge)

25,200,000

ICICI BANK LIMITED

10358303

2012-04-30

-

-

Movable property (not being pledge)

25,446,960

ICICI BANK LIMITED

10378622

2012-09-22

-

-

Movable property (not being pledge)

31,575,000

SREI Equipment Finance Private Limited

10378624

2012-09-22

-

2012-10-11

Movable property (not being pledge)

31,575,000

SREI Equipment Finance Private Limited

10379183

2012-09-15

-

2015-09-01

Movable property (not being pledge)

25,943,281

SREI Equipment Finance Private Limited

10450606

2013-08-31

-

-

2,838,200

SUNDARAM FINANCE LIMITED

10450638

2013-08-31

-

-

1,234,000

SUNDARAM FINANCE LIMITED

10601272

2015-10-03

-

-

Movable property (not being pledge)

30,000,000

SREI EQUIPMENT FINANCE LIMITED

10623113

2016-02-03

-

-

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

50,000,000

CENTRAL BANK OF INDIA

10623682

2016-02-04

-

-

Movable property (not being pledge)

1,805,550

SUNDARAM FINANCE LIMITED

100062355

2016-09-30

-

-

5,046,000

SUNDARAM FINANCE LIMITED

100062521

2016-09-23

-

-

Movable property (not being pledge)

5,085,000

SUNDARAM FINANCE LIMITED

100093047

2017-03-22

-

-

4,312,500

SUNDARAM FINANCE LIMITED

100101778

2016-10-26

-

-

6,130,476

SUNDARAM FINANCE LIMITED

100105084

2017-06-15

-

-

9,340,000

SREI EQUIPMENT FINANCE LIMITED

100113798

2017-04-01

-

-

3,410,765

SREI EQUIPMENT FINANCE LIMITED

100138712

2017-07-04

-

-

1,348,620

SUNDARAM FINANCE LIMITED

100138713

2017-06-20

-

-

664,484

SUNDARAM FINANCE LIMITED

100158717

2017-12-26

-

-

4,026,700

SUNDARAM FINANCE LIMITED

100161027

2018-02-22

-

-

60,000,000

The Zoroastrian Co-operative Bank Limited

100351209

2020-06-20

-

-

10,000,000

Central Bank of India

RASHI RESOURCES PVT.LTD.

BANDRAMUMBAI-I

400018

302-A,POONAM CHAMBERS,DR.ANNIEBESANT ROAD,WORLI, MUMBAI 599MH