SIS LIMITED

No prosecutions found

10063084

2007-07-25

-

2012-08-04

627,373

SUNDARAM FINANCE LTD

10063086

2007-07-25

-

2012-07-21

428,105

SUNDARAM FINANCE LTD

10098979

2008-03-17

2019-02-15

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Fixed Deposits

1,150,000,000

State Bank of India

10124729

2008-09-18

-

2016-02-06

711,304

SUNDARAM FINANCE LIMITED

10137436

2008-12-03

-

-

Movable property (not being pledge)

7,337,000

KOTAK MAHINDRA BANK LIMITED

10142397

2009-01-05

-

-

Movable property (not being pledge)

16,823,900

KOTAK MAHINDRA BANK LIMITED

10142552

2009-01-02

-

2012-07-04

609,040

SUNDARAM FINANCE LIMITED

10142850

2009-01-28

-

2013-08-01

Immovable property or any interest therein; Book debts

36,100,000

STATE BANK OF PATIALA

10144194

2009-01-06

-

2012-07-04

383,960

SUNDARAM FINANCE LIMITED

10144195

2009-01-06

-

2012-07-04

536,220

SUNDARAM FINANCE LIMITED

10152628

2009-01-06

-

2012-07-04

549,460

SUNDARAM FINANCE LIMITED

10152632

2009-02-26

2010-08-23

2018-11-19

170,000,000

IDBI BANK LIMITED

10152635

2009-01-06

-

2012-07-04

536,220

SUNDARAM FINANCE LIMITED

10152639

2009-01-06

-

2015-04-21

536,220

SUNDARAM FINANCE LIMITED

10152647

2009-01-06

-

2012-09-03

382,636

SUNDARAM FINANCE LIMITED

10152655

2009-01-06

-

2012-07-04

536,220

SUNDARAM FINANCE LIMITED

10152658

2009-01-06

-

2012-07-04

383,960

SUNDARAM FINANCE LIMITED

10152667

2009-01-06

-

2012-07-04

383,960

SUNDARAM FINANCE LIMITED

10152668

2009-01-02

-

2012-08-04

609,040

SUNDARAM FINANCE LIMITED

10155267

2009-01-06

-

2012-07-04

382,636

SUNDARAM FINANCE LIMITED

10170712

2009-07-24

2011-11-10

2012-05-14

30,000,000

Axis Bank Limited

10183691

2009-07-29

-

2013-06-13

Immovable property or any interest therein

25,500,330

RELIANCE CAPITAL LTD

10222894

2010-04-28

2019-06-24

-

Book debts; Floating charge; Movable property (not being pledge); 1ST P/PCH ON C/ASS, RECEV.&2ND P/P CH ON MOV.F/ASS

1,390,000,000

Axis Bank Limited

10234392

2010-07-26

-

2019-03-28

40,000,000

AXIS BANK LTD.

10265014

2010-12-23

-

-

5,631,688

RELIANCE CAPITAL LTD

10265040

2010-12-23

-

-

366,185

RELIANCE CAPITAL LTD

10265048

2010-12-23

-

-

2,251,662

RELIANCE CAPITAL LTD

10293344

2011-06-20

-

-

18,796,000

RELIANCE CAPITAL LTD

10297571

2011-05-29

-

-

27,319,299

RELIANCE CAPITAL LTD

10342576

2012-03-20

2019-05-27

-

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

1,150,000,000

ICICI BANK LIMITED

10377927

2012-08-04

-

2016-01-11

Movable property (not being pledge)

596,379

HDFC BANK LIMITED

10377928

2012-08-04

-

2016-01-11

Movable property (not being pledge)

600,151

HDFC BANK LIMITED

10377929

2012-08-04

-

2016-01-11

Movable property (not being pledge)

607,306

HDFC BANK LIMITED

10377930

2012-08-04

-

2016-01-11

Movable property (not being pledge)

607,306

HDFC BANK LIMITED

10377933

2012-08-04

-

2016-01-11

Movable property (not being pledge)

603,150

HDFC BANK LIMITED

10377937

2012-08-04

-

2016-01-11

Movable property (not being pledge)

956,400

HDFC BANK LIMITED

10377941

2012-08-04

-

2016-01-11

Movable property (not being pledge)

596,379

HDFC BANK LIMITED

10377962

2012-08-04

-

2016-01-11

Movable property (not being pledge)

611,604

HDFC BANK LIMITED

10377966

2012-08-04

-

2016-01-11

Movable property (not being pledge)

604,780

HDFC BANK LIMITED

10377969

2012-08-04

-

2016-01-11

Movable property (not being pledge)

604,780

HDFC BANK LIMITED

10384101

2012-09-21

-

2016-01-11

Movable property (not being pledge)

606,011

HDFC BANK LIMITED

10384105

2012-09-21

-

2016-01-11

Movable property (not being pledge)

961,841

HDFC BANK LIMITED

10384106

2012-09-21

-

2016-01-11

Movable property (not being pledge)

1,070,285

HDFC BANK LIMITED

10384110

2012-09-21

-

2016-01-11

Movable property (not being pledge)

958,997

HDFC BANK LIMITED

10384112

2012-09-21

-

2016-01-11

Movable property (not being pledge)

614,278

HDFC BANK LIMITED

10421446

2013-02-28

-

-

Movable property (not being pledge)

1,505,606

Axis Bank Limited

10474739

2014-01-03

-

2018-03-03

Book debts; Movable property (not being pledge)

100,000,000

Axis Bank Limited

10512889

2014-06-30

-

2015-03-31

Book debts; Floating charge

900,000,000

YES BANK LIMITED

10518874

2014-05-21

2018-09-28

-

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

700,000,000

KOTAK MAHINDRA BANK LIMITED

10567833

2015-03-20

-

-

1,944,000,000

NATIONAL AUSTRALIA BANK LIMITED

10597722

2015-06-24

-

-

Movable property (not being pledge)

19,875,000

KOTAK MAHINDRA PRIME LIMITED

10614001

2015-12-18

-

-

7,700,000

HDFC BANK LIMITED

10614004

2015-12-17

-

-

5,222,394

HDFC BANK LIMITED

10616574

2015-07-30

-

-

22,515,329

KOTAK MAHINDRA PRIME LIMITED

10616575

2015-08-22

-

-

1,186,592

KOTAK MAHINDRA PRIME LIMITED

10623135

2015-05-18

-

-

689,032

ICICI BANK LIMITED

10625228

2015-05-30

-

-

2,251,808

ICICI BANK LIMITED

10627770

2015-05-28

-

-

2,838,595

ICICI BANK LIMITED

80030225

2006-02-17

2007-05-04

2012-10-04

234,600,000

STATE BANK OF INDIA

90264444

2005-10-05

-

2012-08-04

235,200

SUNDRAM FINANCE LTD.

100017977

2015-06-23

-

-

Motor Vehicle (Hypothecation)

3,668,681

KOTAK MAHINDRA PRIME LIMITED

100018274

2016-03-30

-

-

Motor Vehicle (Hypothecation)

1,984,400

HDFC BANK LIMITED

100018378

2015-10-02

-

-

Motor Vehicle (Hypothecation)

658,641

ICICI BANK LIMITED

100019017

2015-10-10

2018-05-24

-

Book debts; Movable property (not being pledge); 1ST P/P CHARGE ON CA & 2ND P/P CHARGE ON MFA

400,000,000

Standard Chartered Bank

100020449

2016-03-30

-

-

Motor Vehicle (Hypothecation)

3,556,841

HDFC BANK LIMITED

100032684

2016-05-10

-

-

Motor Vehicle (Hypothecation)

6,068,770

HDFC BANK LIMITED

100036090

2016-05-30

2018-03-05

2018-11-19

Exclusive charge on specific asset. current asset

100,000,000

IDBI Bank Limited

100036186

2016-06-06

-

-

Motor Vehicle (Hypothecation)

9,735,000

SUNDARAM FINANCE LIMITED

100044412

2016-07-06

-

-

Motor Vehicle (Hypothecation)

1,134,000

SUNDARAM FINANCE LIMITED

100045158

2016-07-28

2017-02-21

2017-08-29

Book debts; Movable property (not being pledge); As per enclosed Deed of Pledge

800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100052790

2016-07-28

2017-02-21

2017-08-29

AS MENTIONED IN ENCLOSED UNATTESTED DEED OF PLEDGE

1,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100071598

2016-07-27

-

2017-09-14

Book debts; Movable property (not being pledge)

750,000,000

IDFC BANK LIMITED

100080419

2016-08-06

-

-

Motor Vehicle (Hypothecation)

1,770,000

SUNDARAM FINANCE LIMITED

100082261

2017-01-13

-

-

Motor Vehicle (Hypothecation)

1,880,879

HDFC BANK LIMITED

100082361

2016-06-20

-

-

Motor Vehicle (Hypothecation)

1,778,744

HDFC BANK LIMITED

100082364

2016-06-20

-

-

Motor Vehicle (Hypothecation)

1,849,077

HDFC BANK LIMITED

100083368

2016-11-30

-

-

Motor Vehicle (Hypothecation)

3,253,595

HDFC BANK LIMITED

100083375

2016-11-30

-

-

Motor Vehicle (Hypothecation)

7,132,704

HDFC BANK LIMITED

100083422

2016-06-20

-

-

Motor Vehicle (Hypothecation)

1,674,497

HDFC BANK LIMITED

100083423

2016-06-25

-

-

Motor Vehicle (Hypothecation)

845,000

HDFC BANK LIMITED

100083424

2016-06-25

-

-

Motor Vehicle (Hypothecation)

4,615,499

HDFC BANK LIMITED

100083878

2016-09-23

-

-

Motor Vehicle (Hypothecation)

1,706,000

SUNDARAM FINANCE LIMITED

100084497

2017-02-24

-

-

Motor Vehicle (Hypothecation)

1,920,000

SUNDARAM FINANCE LIMITED

100084513

2016-09-27

-

-

Motor Vehicle (Hypothecation)

1,247,000

SUNDARAM FINANCE LIMITED

100085218

2017-02-24

-

-

Motor Vehicle (Hypothecation)

712,000

SUNDARAM FINANCE LIMITED

100086369

2016-06-29

-

-

Motor Vehicle (Hypothecation)

8,497,782

KOTAK MAHINDRA PRIME LIMITED

100087346

2017-01-12

-

-

Motor Vehicle (Hypothecation)

9,720,780

HDFC BANK LIMITED

100095273

2017-04-17

-

-

Motor Vehicle (Hypothecation)

1,861,876

HDFC BANK LIMITED

100095276

2017-04-17

-

-

Motor Vehicle (Hypothecation)

3,672,037

HDFC BANK LIMITED

100102384

2017-05-11

-

-

Motor Vehicle (Hypothecation)

952,000

SUNDARAM FINANCE LIMITED

100103936

2017-05-22

-

-

Motor Vehicle (Hypothecation)

1,865,355

HDFC BANK LIMITED

100103937

2017-05-22

-

-

Motor Vehicle (Hypothecation)

584,753

HDFC BANK LIMITED

100104773

2017-04-20

2018-07-27

-

Book debts; Floating charge; 1st PP charge over Current Assets

900,000,000

YES BANK LIMITED

100120156

2017-06-13

-

-

Motor Vehicle (Hypothecation)

1,806,000

SUNDARAM FINANCE LIMITED

100121540

2017-07-08

-

-

Book debts; Floating charge; Movable property (not being pledge); All the stock in trade both present and future

150,000,000

HDFC BANK LIMITED

100138294

2017-06-13

-

-

Motor Vehicle (Hypothecation)

17,850,000

SUNDARAM FINANCE LIMITED

100146937

2017-11-20

-

-

Motor Vehicle (Hypothecation)

1,409,000

SUNDARAM FINANCE LIMITED

100147237

2017-06-07

-

-

Motor Vehicle (Hypothecation)

13,442,623

HDFC BANK LIMITED

100147239

2017-10-07

-

-

Motor Vehicle (Hypothecation)

1,687,000

SUNDARAM FINANCE LIMITED

100147240

2017-11-10

-

-

Motor Vehicle (Hypothecation)

130,000

SUNDARAM FINANCE LIMITED

100151901

2017-11-27

-

-

Motor Vehicle (Hypothecation)

4,890,000

SUNDARAM FINANCE LIMITED

100159295

2017-12-31

-

-

Motor Vehicle (Hypothecation)

2,330,000

SUNDARAM FINANCE LIMITED

100159296

2018-01-30

-

-

Motor Vehicle (Hypothecation)

938,000

SUNDARAM FINANCE LIMITED

100164982

2017-10-31

-

-

Motor Vehicle (Hypothecation)

492,000

SUNDARAM FINANCE LIMITED

100164985

2017-10-31

-

-

Motor Vehicle (Hypothecation)

1,012,000

SUNDARAM FINANCE LIMITED

100165002

2017-08-28

-

-

Motor Vehicle (Hypothecation)

3,530,730

HDFC BANK LIMITED

100166804

2018-03-15

-

-

Motor Vehicle (Hypothecation)

3,737,477

HDFC BANK LIMITED

100195577

2018-06-15

-

-

Motor Vehicle (Hypothecation)

12,233,000

HDFC BANK LIMITED

100200793

2018-03-21

-

-

Motor Vehicle (Hypothecation)

653,000

SUNDARAM FINANCE LIMITED

100200948

2018-07-18

-

-

Motor Vehicle (Hypothecation)

10,898,000

SUNDARAM FINANCE LIMITED

100200950

2018-07-18

-

-

Motor Vehicle (Hypothecation)

6,956,000

SUNDARAM FINANCE LIMITED

100200952

2018-07-04

-

-

Motor Vehicle (Hypothecation)

1,164,000

SUNDARAM FINANCE LIMITED

100200954

2018-06-12

-

-

Motor Vehicle (Hypothecation)

850,000

SUNDARAM FINANCE LIMITED

100216592

2018-08-23

-

-

Motor Vehicle (Hypothecation)

9,609,580

HDFC BANK LIMITED

100219212

2018-09-01

-

-

Motor Vehicle (Hypothecation)

2,006,385

SUNDARAM FINANCE LIMITED

100222955

2018-12-17

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Asset and Movable Fixed Assets

400,000,000

KOTAK MAHINDRA BANK LIMITED

100223879

2018-11-28

-

-

Motor Vehicle (Hypothecation)

2,150,000

AXIS BANK LIMITED

100248882

2018-12-20

-

-

Motor Vehicle (Hypothecation)

3,469,350

IDFC BANK LIMITED

100277806

2019-06-29

-

-

Motor Vehicle (Hypothecation)

4,956,000

SUNDARAM FINANCE LIMITED

100285149

2019-08-20

-

-

Motor Vehicle (Hypothecation)

9,529,111

HDFC BANK LIMITED

100308657

2019-09-07

-

-

Motor Vehicle (Hypothecation)

1,055,000

SUNDARAM FINANCE LIMITED

100316441

2019-11-14

-

-

Motor Vehicle (Hypothecation)

1,090,000

SUNDARAM FINANCE LIMITED

100316686

2019-11-12

-

-

Motor Vehicle (Hypothecation)

732,000

SUNDARAM FINANCE LIMITED

100319281

2019-10-31

-

-

Motor Vehicle (Hypothecation)

3,756,911

HDFC BANK LIMITED

100326300

2020-01-31

-

-

Motor Vehicle (Hypothecation)

5,890,539

HDFC BANK LIMITED

100360325

2020-01-22

-

-

Motor Vehicle (Hypothecation)

13,366,717

HDFC BANK LIMITED

100360326

2020-01-27

-

-

Motor Vehicle (Hypothecation)

890,000

SUNDARAM FINANCE LIMITED

100442568

2021-03-31

-

-

Motor Vehicle (Hypothecation)

830,000

HDFC BANK LIMITED

100442691

2021-03-31

-

-

Motor Vehicle (Hypothecation)

830,000

HDFC BANK LIMITED

100480403

2021-08-24

-

-

Motor Vehicle (Hypothecation)

4,315,000

SUNDARAM FINANCE LIMITED

100485264

2021-09-08

-

-

Motor Vehicle (Hypothecation)

1,488,858

HDFC BANK LIMITED

100487049

2021-09-06

-

-

Motor Vehicle (Hypothecation)

1,772,000

SUNDARAM FINANCE LIMITED

100490230

2021-09-28

-

-

Motor Vehicle (Hypothecation)

3,216,378

HDFC BANK LIMITED

100495431

2021-10-05

-

-

Motor Vehicle (Hypothecation)

5,294,000

SUNDARAM FINANCE LIMITED

100495436

2021-09-03

-

-

Motor Vehicle (Hypothecation)

2,124,400

HDFC BANK LIMITED

100497319

2021-10-26

-

-

Movable property (not being pledge)

400,000,000

Standard Chartered Bank

100497895

2021-10-29

-

-

Motor Vehicle (Hypothecation)

885,999

HDFC BANK LIMITED

100510965

2021-11-26

-

-

4,105,950

HDFC BANK LIMITED

100511961

2021-12-08

-

-

24,286,900

HDFC BANK LIMITED

100524441

2021-12-22

-

-

2,311,078

HDFC BANK LIMITED

100526983

2021-12-22

-

-

2,546,147

HDFC BANK LIMITED

100538638

2022-01-27

-

-

4,966,902

HDFC BANK LIMITED

100539670

2022-01-27

-

-

4,966,902

HDFC BANK LIMITED

100539672

2022-01-27

-

-

4,966,902

HDFC BANK LIMITED

100547340

2022-02-22

-

-

892,000

HDFC BANK LIMITED

100547344

2022-02-22

-

-

5,352,000

HDFC BANK LIMITED

100549713

2022-02-02

-

-

5,352,000

HDFC BANK LIMITED

No establishments found