RUCHI INFRASTRUCTURE LIMITED

No prosecutions found

10005886

2006-04-29

2016-03-21

2016-07-16

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

167,900,000

State Bank of India

10202991

2010-01-21

2012-09-17

2020-09-30

3,550,000,000

AXIS BANK LTD.

10203713

2010-02-06

-

2016-04-12

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

750,000,000

Corporation Bank

10271805

2011-01-24

-

2014-12-30

Book debts; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

10371587

2012-08-16

-

2015-06-17

Movable property (not being pledge)

889,945,155

Standard Chartered Bank

10380658

2012-09-15

-

2014-04-29

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

500,000,000

YES BANK LIMITED

10478513

2014-02-17

-

2015-01-14

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

2,700,000,000

Standard Chartered Bank

10484702

2014-03-21

-

2019-05-20

850,000,000

Rabobank International

10532800

2014-10-30

-

2017-06-22

750,000,000

THE SOUTH INDIAN BANK LIMITED

10554831

2015-02-18

2015-12-23

2017-06-21

1,500,000,000

ECL FINANCE LIMITED

10565400

2015-03-03

-

2019-05-15

500,000,000

HDFC BANK LIMITED

10612472

2015-11-26

-

2019-07-30

260,000,000

State Bank of India

90228096

1988-08-19

-

2014-11-01

3,000,000

STATE BANK OF INDORE

90228734

1994-03-03

-

2014-01-31

70,000,000

The Hongkong and Shanghai Banking Corporation Limited

90228971

1995-09-29

1999-09-29

2014-09-24

Immovable property or any interest therein

59,040,000

INDIAN RENEWABLE ENERGY DEVEL. AGENCY LTD.

90229140

1996-12-10

1998-03-20

2014-11-01

44,000,000

I.D.B.I.

90229207

1997-05-02

2008-09-26

2010-10-14

750,000,000

DEVELOPMENT CREDIT BANK LIMITED

90229268

1997-10-14

-

2014-07-14

45,000,000

INDUSTRIAL. INVEST. BANK OF INDIA LTD.

90229335

1998-03-27

-

-

65,000,000

I.D.B.I.

90229565

2000-03-30

2001-10-10

2007-02-20

108,000,000

I.D.B.I.

90229586

2000-06-27

-

2005-06-26

60,000,000

ICICI LIMITED

90229662

2001-03-28

2002-01-04

2005-09-02

160,000,000

INDU. INVEST. BANK OF INDIA LTD.

90229792

2002-08-20

2011-05-24

2020-08-06

1,800,000,000

Axis Bank Ltd

90229802

2002-09-20

2009-10-08

2012-09-18

1,700,000,000

Axis Bank Limited

90229898

2003-08-29

2010-01-08

2012-05-26

Book debts

600,000,000

Karur Vysya Bank Limited

90229909

2003-10-13

2004-07-09

2008-11-20

150,000,000

UTI BANK

90229939

2004-02-23

-

2012-09-18

86,200,000

UTI BANK

90229970

2004-05-07

-

2009-07-17

100,000,000

ICICI BANK LIMITED

90230500

1987-06-01

-

2014-11-01

14,000,000

STATE BANK OF INDORE

90230558

1988-10-31

-

2014-11-01

1,500,000

STATE BANK OF INDORE

90232293

2004-09-04

-

2012-09-18

86,200,000

UTI BANK LTD;

90232473

1991-08-26

-

2014-11-01

Immovable property or any interest therein

51,000,000

STATE BANK OF INDORE

90243948

2005-12-27

-

2011-05-09

200,000,000

THE KARUR VYSYA BANK LTD

100071805

2016-12-31

2017-01-30

-

690,000,000

THE SOUTH INDIAN BANK LIMITED

100081754

2017-01-18

-

2019-07-26

280,000,000

JM FINANCIAL PRODUCTS LIMITED

RUCHI INFRASTRUCTURE LIMITED

INDORE

452001

5/2 SOUTH TUKOGANJSURYA APARTMENTINDORE527MP