SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

No prosecutions found

10008653

2006-06-15

-

2012-10-09

13,936,050

ICICI LIMITED

10008658

2006-06-15

-

2009-06-16

6,214,840

ICICI LIMITED

10008940

2006-06-15

-

2009-06-16

1,415,381

ICICI LIMITED

10012569

2006-07-10

-

2009-07-30

30,000,000

BANK OF BAHARAIN AND KUWAIT BSC

10016447

2006-08-08

2007-08-06

2014-11-19

100,000,000

Standard Chartered Bank

10019320

2006-08-10

-

2012-10-09

9,787,573

ICICI LIMITED

10019391

2006-08-10

-

2012-10-09

4,889,415

ICICI LIMITED

10019395

2006-08-10

-

2012-10-09

1,415,381

ICICI LIMITED

10019396

2006-08-10

-

2012-10-09

6,968,033

ICICI LIMITED

10019851

2006-08-10

-

2009-06-16

1,449,108

ICICI LIMITED

10021451

2006-06-15

-

2009-06-16

4,971,872

ICICI LIMITED

10025986

2006-09-29

-

2010-06-14

Floating charge; Movable property (not being pledge)

100,000,000

BHARAT OVERSEAS BANK LIMITED

10032820

2006-12-22

2013-10-19

-

919,000,000

DEUTSCHE BANK AG

10053991

2007-04-03

-

2010-06-17

Movable property (not being pledge)

100,000,000

STATE BANK OF MAURITIUS LIMITED

10056293

2007-06-04

-

2012-09-11

Movable property (not being pledge)

90,000,000

BANK OF BAHRAIN AND KUWAIT BSC

10067639

2007-08-31

2007-10-30

2012-09-13

200,000,000

KOTAK MAHINDRA BANK LIMITED

10069263

2007-01-31

-

2010-06-17

Movable property (not being pledge)

100,000,000

State Bank of Mauritius Limited

10094206

2008-02-04

-

2012-10-09

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10101712

2008-03-24

-

2012-10-09

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10121512

2008-08-07

-

2012-10-09

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10135907

2008-11-14

2010-10-16

2014-07-17

200,000,000

KOTAK MAHINDRA BANK LIMITED

10145823

2009-02-25

-

2012-03-24

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

2,235,000,000

Standard Chartered Bank (acting as agent for itself and on behalf of Axis Bank)

10156978

2009-04-24

-

-

Book debts

250,000,000

Bank of India

10168651

2009-07-01

-

2012-07-12

Immovable property or any interest therein

8,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10179945

2009-09-23

-

2012-11-26

Movable property (not being pledge)

70,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10211506

2010-03-22

-

2014-08-14

Movable property (not being pledge)

50,000,000

Bank of Bahrain and Kuwait B.S.C

10220554

2010-03-18

-

-

Book debts

500,000,000

IDBI Bank Limited

10231785

2010-07-08

-

2014-08-14

Movable property (not being pledge)

110,000,000

Bank of Bahrain and Kuwait B.S.C

10255871

2010-11-24

2011-05-13

2014-07-17

173,000,000

KOTAK MAHINDRA BANK LIMITED

10257080

2010-12-07

-

-

Book debts

600,000,000

UNION BANK OF INDIA

10259242

2010-11-29

-

2014-09-22

Movable property (not being pledge)

85,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10267033

2011-01-21

-

2014-08-22

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10267034

2011-01-21

-

2014-08-22

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10267035

2011-01-21

-

2014-08-22

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10267036

2011-01-21

-

2014-08-22

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10289700

2011-05-23

-

2014-07-17

Movable property (not being pledge)

200,000,000

KOTAK MAHINDRA BANK LIMITED

10314329

2011-09-06

-

2014-11-03

Movable property (not being pledge)

44,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10330131

2011-11-25

-

2016-07-05

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10366529

2012-06-29

2019-06-18

-

More particularly set out in para 14 below

12,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10392361

2012-10-30

-

2014-01-29

Immovable property or any interest therein

2,000,000,000

Axis Bank Limited

10417385

2013-02-25

-

2016-06-30

Movable property (not being pledge)

75,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10434046

2013-06-03

-

2018-05-03

250,000,000

IDBI Bank Limited

10475684

2014-01-28

-

2017-02-03

Movable property (not being pledge)

50,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10491467

2014-05-09

-

2017-01-16

Immovable property or any interest therein

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10536724

2014-11-17

-

2017-11-21

Movable property (not being pledge)

60,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10575950

2015-06-16

-

2016-04-05

1,000,000,000

Credit Suisse Finance (India) Private Limited

10590782

2015-08-27

-

2018-09-24

Movable property (not being pledge)

60,000,000

The Zoroastrian Co-operative Bank Limited

10606907

2015-11-17

2019-02-13

-

76,500 Equity shares

2,250,000,000

AXIS TRUSTEE SERVICES LIMITED

80002023

2006-02-13

2006-04-10

2010-06-14

100,000,000

BHARAT OVERSEAS BANK LTD

80042985

2005-06-29

-

2008-03-05

800,235

ICICI BANK LIMITED

80042986

2005-05-30

-

2008-03-05

1,404,398

ICICI BANK LIMITED

80042987

2005-05-30

-

2008-03-05

800,235

ICICI BANK LIMITED

80042988

2005-05-30

-

2008-03-05

7,294,660

ICICI BANK LIMITED

80042989

2005-05-30

-

2008-03-05

907,644

ICICI BANK LIMITED

80042990

2005-05-30

-

2008-03-05

1,133,557

ICICI BANK LIMITED

80042991

2005-05-30

-

2008-03-05

800,235

ICICI BANK LIMITED

80042992

2005-05-30

-

2009-06-16

800,235

ICICI BANK LIMITED

80043846

1999-12-01

-

2009-04-21

5,299,920

CITI CROP FINANCE (INDIA) LIMITED

80043848

1999-12-01

-

2009-04-21

Movable property (not being pledge)

1,994,388

CITICROP FINANCE (INDIA) LIMITED

80043894

2000-08-29

-

2009-04-21

Movable property (not being pledge)

1,375,000

CITICROP FINANCE (INDIA) LIMITED

80043896

2000-08-03

-

2009-04-21

Movable property (not being pledge)

793,000

CITICROP FINANCE (INDIA) LIMITED

80043898

1999-12-01

-

2009-08-25

Movable property (not being pledge)

6,755,840

CITICROP FINANCE (INDIA) LIMITED

80043899

1999-12-01

-

2009-04-21

Movable property (not being pledge)

2,563,600

CITICROP FINANCE (INDIA) LIMITED

90211086

2002-12-10

-

2009-01-21

Immovable property or any interest therein

100,000,000

BANK OF BAHRIN & KUWAIT

90211178

1966-07-28

-

2008-02-11

200,000

UNION BANK OF INDIA

90211224

1975-09-17

-

2014-09-02

2,000,000

ING VYSYA BANK LIMITED

90211231

1976-01-14

-

2008-02-11

425,000

UNION BANK OF INDIA

90211251

1978-03-29

-

-

2,000,000

MISHRA DHATU NIGAM LIMITED

90211259

1979-08-20

-

2008-02-11

1,081,300

UNION BANK OF INDIA

90211276

1980-12-27

1988-05-06

2008-02-04

Book debts

5,000,000

ANZ GRINDLAYS BANK LTD.

90211277

1981-01-13

-

2008-02-11

425,483

UNION BANK OF INDIA

90211291

1981-10-31

-

2008-02-11

137,141

UNION BANK OF INDIA

90211294

1981-12-08

-

2008-02-11

233,244

UNION BANK OF INDIA

90211295

1982-01-25

-

2008-02-11

1,022,500

UNION BANK OF INDIA

90211297

1982-02-23

-

2008-02-11

243,300

UNION BANK OF INDIA

90211305

1982-05-10

1994-08-03

2008-02-04

2,000,000

ANZ GRINDLAYS BANK LTD.

90211306

1982-05-24

-

2008-02-11

1,276,700

UNION BANK OF INDIA

90211321

1982-12-16

-

2008-02-11

957,200

UNION BANK OF INDIA

90212747

1995-10-10

-

2008-02-04

10,000,000

ANZ GRINDLAYS BANK LTD.

90212851

1996-04-12

-

2008-02-04

286,000

ANZ GRINDLAYS BANK LTD.

90212865

1996-05-18

-

2008-02-04

Book debts

417,000

ANZ GRINDLAYS BANK LTD.

90213159

1998-03-20

-

2008-02-11

1,000,000

UNION BANK OF INDIA

90213278

1998-11-19

1999-04-21

2004-08-05

Movable property (not being pledge)

30,000,000

GE CAPITAL SERVICES INDIA

90213302

1998-12-31

-

2014-01-28

150,000,000

Standard Chartered Bank

90213371

1999-06-14

1999-10-01

2012-10-04

30,000,000

GE CAPITAL SERVICES INDIA

90213442

1999-10-30

-

2009-04-27

Book debts

60,000,000

ANZ GRINDLAYS BANK

90213457

1999-12-01

-

2009-08-25

5,299,920

CITICORP FINANCE INDIA LTD.

90213459

1999-12-02

2000-02-25

2003-11-19

Book debts; Movable property (not being pledge)

50,000,000

GE CAPITAL SERVICES INDIA

90213463

1999-12-11

-

2008-03-12

9,528,432

CITICORP FINANCE INDIA LTD.

90213475

2000-01-10

-

2008-03-12

8,500,000

CITICORP FINANCE INDIA LTD.

90213560

2000-06-05

-

2008-03-12

1,196,140

CITICORP FINANCE INDIA LTD.

90213561

2000-06-07

2007-03-30

2011-04-29

Book debts

370,000,000

Industrial Development Bank of India Limited

90213584

2000-08-03

-

2009-04-21

476,000

CITI CORP

90213597

2000-08-29

-

2008-03-12

476,000

CITICORP FINANCE INDIA LTD.

90213608

2000-09-23

-

2008-03-12

2,414,000

CITICORP FINANCE INDIA LTD.

90213614

2000-10-09

-

2008-03-12

478,000

CITI CORP FINANCE INDIA LTD.

90213714

2001-05-21

-

2015-01-16

423,052

CITICORP FINANCE INDIA LTD.

90213718

2001-05-25

2001-05-25

2011-04-20

Book debts

100,000,000

UNION BANK OF INDIA

90213792

2001-12-12

2003-08-18

2009-06-12

Book debts

100,000,000

BHARAT OVERSEAS BANK LTD.

90213898

2002-11-20

-

2009-04-27

3,750,000

EXPORT- IMPORT BANK OF INDIA

90214061

2004-03-17

-

2010-02-23

100,000,000

BANK OF BAHRAIN & KUWAIT BS.

90214115

2004-07-24

-

2012-09-11

15,289,248

SHRI INTERNATIONAL FINANCE LTD.

90214618

1996-06-27

-

2008-02-04

232,000

ANZ GRINDLAYS BANK

90214870

2001-12-12

2002-06-19

2010-06-14

100,000,000

BHARAT OVERSEAS BANK LTD.

90215003

1968-11-12

-

2013-07-02

Book debts

2,500,000

THE CENTRAL BANK OF INDIA LTD.

90215750

2001-12-12

2002-02-15

2010-06-14

100,000,000

BHARAT OVERSEAS BANK LTD;

90215777

2003-01-21

-

2008-01-03

Book debts

47,500,000

EXPORT- IMPORT BANK OF INDIA

90215852

2004-09-16

-

2008-01-03

Book debts

225,000,000

EXPORT- IMPORT BANK OF INDIA

90235032

2004-03-12

2005-08-17

2009-07-30

100,000,000

BANK OF BAHRAIN & KUWAIT

90235086

2004-11-04

2005-08-16

2010-06-14

100,000,000

BHARAT OVERSEAS BANK LTD.

90235146

2006-01-09

2014-11-24

-

90,000,000

Standard Chartered Bank

90236384

2005-01-13

-

2009-06-16

868,000

ICICI BANK LTD.

90236390

2005-02-02

-

2008-03-05

7,325,000

ICICI BANK LTD.

90236474

2005-10-31

-

2009-06-16

3,613,707

ICICI BANK LTD.

90237613

2004-04-08

-

2008-03-05

3,167,184

ICICI BANK LTD.

90237697

2005-04-08

-

2008-03-05

866,408

ICICI BANK LTD.

90237719

2005-08-18

-

2009-06-16

6,700,000

ICICI BANK LTD.

100021162

2016-03-28

-

2019-06-26

Movable property (not being pledge)

44,000,000

The Zoroastrian Co-operative Bank Limited

100074581

2017-01-05

-

-

Movable property (not being pledge)

60,000,000

The Zoroastrian Co-operative Bank Limited

100088854

2017-03-03

-

-

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100102247

2017-03-23

-

-

20,000 Equity Shares of Rs. 10/- each of SP Imperi

7,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100112313

2017-06-29

2019-04-10

-

More particularly set out in para 14 below

10,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100113342

2017-06-29

-

-

Movable property (not being pledge)

30,000,000

The Zoroastrian Co-operative Bank Limited

100156082

2018-02-06

-

-

Movable property (not being pledge)

67,800,000

The Zoroastrian Co-operative Bank Limited

100173216

2018-04-11

-

-

LIEN ON ACCOUNT AND DEPOSIT

176,144,320

Standard Chartered Bank

100181010

2018-03-14

-

-

Uncalled Share Capital; Calls made but not paid; Pledge of Shares

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100203513

2018-08-24

-

-

Movable property (not being pledge)

48,500,000

The Zoroastrian Co-operative Bank Limited

100220750

2018-07-18

-

-

Pledge on Equity Shares

5,400,000,000

VISTRA ITCL (INDIA) LIMITED

100245788

2019-01-24

-

-

Share Pledge

2,250,000,000

AXIS TRUSTEE SERVICES LIMITED

100246258

2019-02-28

-

-

Movable property (not being pledge)

35,500,000

The Zoroastrian Co-operative Bank Limited

100250697

2019-03-29

-

-

Movable property (not being pledge); Pledge over EquityShares of Forbes&Company Limited

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100262820

2019-05-16

-

-

Movable property (not being pledge); Pledge on shares of Forbes and Company Ltd

1,500,000,000

HERO FINCORP LIMITED

100262848

2019-03-12

-

-

Plegde on shares ofthecompanyasperattacheddocument

4,500,000,000

CATALYST TRUSTEESHIP LIMITED

100262869

2019-04-25

-

-

Movable property (not being pledge); Pledge on shares of Forbes and Company Ltd

1,000,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100262911

2019-04-25

-

-

Movable property (not being pledge); Pledge on shares of Forbes and Company Ltd

1,000,000,000

JM FINANCIAL PRODUCTS LIMITED

100268174

2019-05-28

-

-

Immovable property or any interest therein; Movable property (not being pledge); as described in the attached Indenture

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100280047

2019-07-17

-

-

Secured Loan

4,000,000,000

INDUSIND BANK LTD.

100291383

2019-09-25

2020-01-20

-

Immovable property or any interest therein

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100295688

2019-09-25

-

-

Immovable property or any interest therein; Book debts; More particularly set out in para 13 below.

10,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100297203

2019-09-27

-

-

Secured Loan

1,100,000,000

Karnataka Bank Ltd.

100313317

2019-12-17

-

-

Immovable property or any interest therein

3,000,000,000

Axis Bank Limited

100314693

2020-01-07

-

-

Movable property (not being pledge); charge on the cash account maintained with SCB.

6,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100319684

2020-01-31

-

-

Book debts; Movable property (not being pledge); Currents Assets

5,000,000,000

Bank of Baroda

100320363

2020-01-21

-

-

Movable property (not being pledge)

80,000,000

The Zoroastrian Co-operative Bank Limited

100326020

2020-01-31

-

-

Deed of Pledge dated 31.01.2020

1,410,000,000

CATALYST TRUSTEESHIP LIMITED

100328739

2020-01-27

-

-

Movable property (not being pledge); charge on the cash account maintained with SCB.

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100337153

2020-04-30

-

-

13,050,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100337155

2020-04-30

-

-

13,050,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100344789

2020-06-23

-

-

950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100344828

2020-06-01

-

-

950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100345820

2020-06-22

2020-07-03

-

50,000 EqSh of Rs 10each of Devine Realty and Cons

7,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100355605

2020-06-30

-

-

39,578,423,480

AXIS TRUSTEE SERVICES LIMITED

100355689

2020-06-19

-

-

Pledge of 19,999 E/S of SP Imperial Star Pvt. Ltd.

11,170,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100359232

2020-07-17

-

-

1,500,000,000

ICICI BANK LIMITED

100437887

2021-03-31

-

-

Movable property (not being pledge); As per Share Pledge Agreement dated 31/03/2021

47,696,900,000

SBICAP TRUSTEE COMPANY LIMITED

100438012

2021-03-31

-

-

Movable property (not being pledge); As per Share Pledge Agreement dated 31/03/2021

22,787,500,000

SBICAP TRUSTEE COMPANY LIMITED

100439120

2021-03-31

-

-

Book debts; Floating charge; Movable property (not being pledge); As per attached DOH

201,273,600,000

SBICAP TRUSTEE COMPANY LIMITED

100439303

2021-03-31

-

-

Movable property (not being pledge); Pledge on 38,69,585 Eq Sh of Forbes

530,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100439531

2021-03-31

-

-

Movable property (not being pledge)

11,600,000

The Zoroastrian Co-operative Bank Limited

100439680

2021-03-31

-

-

Movable property (not being pledge); AsperSupplementalAgreement

370,500,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100439876

2021-03-31

-

-

Movable property (not being pledge); Pledge on 54,89,708 Eq Sh of Forbes

150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100439877

2021-03-31

-

-

Movable property (not being pledge); Pledge on 38,69,585 Eq Sh of Forbes

2,700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100441413

2021-04-20

-

-

1,200,000,000

CATALYST TRUSTEESHIP LIMITED

100441415

2021-04-20

-

-

21,800,000,000

CATALYST TRUSTEESHIP LIMITED

100475412

2021-08-05

-

-

1,400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100480826

2021-08-31

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); More particularly set out in para 13 below

3,263,100,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100498751

2021-10-20

-

-

Immovable property or any interest therein

3,500,000,000

EVANGELOS VENTURES PRIVATE LIMITED

100517641

2021-12-29

-

-

3,400,000,000

RELIANCE VENTURES LIMITED

100520585

2021-12-23

-

-

82,807,900,000

SBICAP TRUSTEE COMPANY LIMITED

100520587

2021-12-23

2022-02-10

-

82,810,000,000

SBICAP TRUSTEE COMPANY LIMITED

100550724

2022-02-15

-

-

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100554864

2022-03-29

-

-

12,500,000,000

CATALYST TRUSTEESHIP LIMITED

100566779

2022-03-29

-

-

12,500,000,000

CATALYST TRUSTEESHIP LIMITED

100568346

2022-03-30

2022-08-10

-

36,000,000,000

CATALYST TRUSTEESHIP LIMITED

100568524

2022-04-13

2022-09-08

-

5,300,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100568825

2022-04-13

-

-

6,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100574872

2022-03-31

2022-08-10

-

36,000,000,000

CATALYST TRUSTEESHIP LIMITED

100580882

2022-06-07

2022-08-10

-

36,000,000,000

CATALYST TRUSTEESHIP LIMITED

100580890

2022-06-07

2022-08-10

-

36,000,000,000

CATALYST TRUSTEESHIP LIMITED

100581273

2022-06-03

2022-08-10

-

36,000,000,000

CATALYST TRUSTEESHIP LIMITED

100581730

2022-06-03

2022-08-10

-

36,000,000,000

CATALYST TRUSTEESHIP LIMITED

100582128

2022-05-27

-

-

2,650,000,000

JM FINANCIAL PRODUCTS LIMITED

100584637

2022-05-20

-

-

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

100607290

2022-08-24

-

-

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No establishments found