SHIVALAYA CONSTRUCTION COMPANY PRIVATE LIMITED

No prosecutions found

10000243

2006-01-24

-

2010-06-09

1,127,500

CITIBANK N.A

10001423

2006-02-27

-

2010-06-09

984,000

CITIBANK NA

10003108

2006-03-03

-

2010-06-09

1,270,200

CITIBANK N.A.

10005260

2006-04-27

-

2010-04-26

1,542,862

CITICORP FINANCE INDIA LTD.

10006182

2006-05-03

-

2010-07-22

381,600

CITICORP FINANCE INDIA LTD.

10006861

2006-05-03

-

2015-02-25

1,542,862

CITICORP FINANCE INDIA LTD.

10007542

2006-06-22

-

2010-07-13

13,000,000

CITIBANK N.A.

10018635

2006-03-03

-

2010-07-13

2,876,510

CITI BANK NA

10018676

2006-08-30

-

2010-08-11

885,000

CITICORP FINANCE INDIA LTD.

10020305

2006-03-18

-

2010-07-13

560,000

CITIBANK NA

10024929

2006-05-03

-

2010-07-22

1,911,000

CITICORP FINANCE INDIA LTD.

10030765

2007-01-09

2007-12-29

2009-12-11

200,000,000

ICICI BANK LIMITED

10050698

2006-12-30

-

2011-12-14

Movable property (not being pledge)

2,800,000

HDFC BANK LIMITED

10052254

2007-05-02

-

2010-05-28

Movable property (not being pledge)

1,670,000

UTI BANK

10084899

2008-01-10

2008-10-10

2010-08-27

290,000,000

3i Infotech Trusteeship Services Limited

10126770

2008-10-15

-

2010-06-09

Movable property (not being pledge)

972,000

Citicorp Finance (I) Limited

10126772

2008-10-15

-

2010-07-06

Movable property (not being pledge)

972,000

Citicorp Finance (I) Limited

10127757

2008-10-10

-

2011-02-08

Movable property (not being pledge)

1,300,000

Citicorp Finance (I) Limited

10127758

2008-10-10

-

2012-01-16

Movable property (not being pledge)

4,350,000

Citicorp Finance (I) Limited

10129174

2008-09-20

-

2012-01-19

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10129184

2008-09-20

-

2012-08-01

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10129185

2008-09-20

-

2012-01-19

Movable property (not being pledge)

2,400,000

HDFC BANK LIMITED

10129187

2008-09-20

-

2011-12-02

Movable property (not being pledge)

824,000

HDFC BANK LIMITED

10129190

2008-09-20

-

2012-01-19

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10130150

2008-10-20

-

2011-12-09

Movable property (not being pledge)

14,767,503

TATA CAPITAL LIMITED

10133489

2008-10-20

-

2011-12-09

Movable property (not being pledge)

13,704,280

TATA CAPITAL LIMITED

10135125

2008-12-01

-

2011-12-15

Movable property (not being pledge)

756,000

HDFC BANK LIMITED

10135128

2008-12-01

-

2011-12-15

Movable property (not being pledge)

756,000

HDFC BANK LIMITED

10135129

2008-12-01

-

2011-12-15

Movable property (not being pledge)

756,000

HDFC BANK LIMITED

10135131

2008-12-01

-

2011-12-15

Movable property (not being pledge)

756,000

HDFC BANK LIMITED

10135165

2008-12-01

-

2011-12-15

Movable property (not being pledge)

756,000

HDFC BANK LIMITED

10136048

2008-12-26

-

2011-12-15

Movable property (not being pledge)

635,000

HDFC BANK LIMITED

10136355

2008-12-26

-

2011-12-15

Movable property (not being pledge)

401,105

HDFC BANK LIMITED

10136364

2008-12-26

-

2011-12-15

Movable property (not being pledge)

401,105

HDFC BANK LIMITED

10136931

2008-12-01

-

2011-12-15

Movable property (not being pledge)

756,000

HDFC BANK LIMITED

10137739

2009-01-01

-

2011-11-11

Movable property (not being pledge)

1,817,000

HDFC BANK LIMITED

10139322

2009-01-01

-

2012-01-03

Movable property (not being pledge)

1,598,000

HDFC BANK LIMITED

10139323

2009-01-01

-

2011-01-18

Movable property (not being pledge)

479,500

HDFC BANK LIMITED

10139441

2009-01-01

-

2012-01-03

Movable property (not being pledge)

1,598,000

HDFC BANK LIMITED

10140340

2009-01-25

-

2012-02-29

Movable property (not being pledge)

1,770,000

Citicorp Finance India Ltd.

10140341

2009-01-25

-

2015-02-25

Movable property (not being pledge)

7,650,000

Citicorp Finance India Ltd.

10140342

2009-01-25

-

2015-02-25

Movable property (not being pledge)

1,529,602

Citicorp Finance India Ltd.

10141695

2009-01-17

-

2011-11-11

Movable property (not being pledge)

1,817,000

HDFC BANK LIMITED

10142195

2006-02-13

-

2010-07-13

2,843,235

CITIBANK NA

10145905

2009-02-14

-

2009-06-29

Movable property (not being pledge)

6,904,598

Citicorp Finance India Ltd.

10145908

2009-02-14

-

2012-05-18

Movable property (not being pledge)

1,704,000

Citicorp Finance India Ltd.

10146051

2009-02-14

-

2015-02-25

Movable property (not being pledge)

6,744,308

Citicorp Finance India Ltd.

10146052

2009-02-14

-

2015-02-25

Movable property (not being pledge)

1,083,700

Citicorp Finance India Ltd.

10150649

2009-02-20

-

2015-01-20

Movable property (not being pledge)

3,870,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10151073

2009-03-04

-

2012-07-26

Movable property (not being pledge)

1,517,250

Citicorp Finance India Ltd.

10157280

2009-04-25

-

2011-12-03

Movable property (not being pledge)

748,000

HDFC BANK LIMITED

10157765

2009-04-25

-

2011-12-03

Movable property (not being pledge)

1,148,000

HDFC BANK LIMITED

10159750

2009-05-18

-

2011-11-11

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10159751

2009-05-18

-

2011-11-11

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10160513

2009-05-20

-

2015-01-20

Movable property (not being pledge)

3,690,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10164021

2009-06-15

-

2011-11-11

Movable property (not being pledge)

9,809,800

HDFC BANK LIMITED

10165607

2009-06-25

-

2015-01-20

Movable property (not being pledge)

27,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10165736

2009-06-28

-

2011-12-28

Movable property (not being pledge)

3,096,000

HDFC BANK LIMITED

10166281

2009-05-28

-

2014-10-21

Movable property (not being pledge)

270,000

HDFC BANK LIMITED

10167696

2009-06-01

2018-02-07

-

Immovable property or any interest therein; Book debts; Floating charge

3,850,000,000

ORIENTAL BANK OF COMMERCE

10180545

2009-10-05

-

2012-07-27

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10181912

2009-10-16

-

2014-06-24

Movable property (not being pledge)

618,000

HDFC BANK LIMITED

10182257

2009-09-24

-

2012-07-28

Movable property (not being pledge)

1,445,000

HDFC BANK LIMITED

10184313

2009-10-29

-

2011-11-11

Movable property (not being pledge)

1,785,000

HDFC BANK LIMITED

10185058

2009-10-05

-

2012-08-01

Movable property (not being pledge)

1,200,000

HDFC BANK LIMITED

10189144

2009-11-30

-

-

Movable property (not being pledge)

445,000

L & T FINANCE LIMITED

10203581

2010-01-23

-

2012-01-14

Movable property (not being pledge)

520,000

HDFC BANK LIMITED

10203583

2010-01-23

-

2015-02-23

Movable property (not being pledge)

480,000

HDFC BANK LIMITED

10203751

2010-01-23

-

2015-01-29

Movable property (not being pledge)

490,000

HDFC BANK LIMITED

10211317

2010-03-23

-

2014-06-24

Movable property (not being pledge)

828,000

HDFC BANK LIMITED

10211320

2010-03-23

-

2015-03-13

Movable property (not being pledge)

1,656,000

HDFC BANK LIMITED

10211321

2010-03-23

-

2015-02-03

Movable property (not being pledge)

494,000

HDFC BANK LIMITED

10211345

2010-03-23

-

2014-06-24

Movable property (not being pledge)

771,000

HDFC BANK LIMITED

10211349

2010-03-23

-

2014-06-24

Movable property (not being pledge)

223,000

HDFC BANK LIMITED

10211362

2010-03-23

-

2015-01-29

Movable property (not being pledge)

832,000

HDFC BANK LIMITED

10211390

2010-03-23

-

2014-06-24

Movable property (not being pledge)

282,000

HDFC BANK LIMITED

10211519

2010-03-23

-

2015-03-13

Movable property (not being pledge)

359,000

HDFC BANK LIMITED

10217303

2010-04-05

-

2010-09-25

Movable property (not being pledge)

700,000

HDFC BANK LIMITED

10217304

2010-04-05

-

2010-09-25

Movable property (not being pledge)

700,000

HDFC BANK LIMITED

10217322

2010-04-05

-

2014-10-21

Movable property (not being pledge)

663,000

HDFC BANK LIMITED

10217323

2010-04-05

-

2014-10-21

Movable property (not being pledge)

663,000

HDFC BANK LIMITED

10217324

2010-04-05

-

2014-10-21

Movable property (not being pledge)

672,000

HDFC BANK LIMITED

10217325

2010-04-05

-

2014-10-21

Movable property (not being pledge)

672,000

HDFC BANK LIMITED

10217338

2010-04-05

-

2014-10-21

Movable property (not being pledge)

672,000

HDFC BANK LIMITED

10218477

2010-03-20

-

2014-06-24

Movable property (not being pledge)

1,703,000

HDFC BANK LIMITED

10232808

2010-06-21

-

2014-10-22

Movable property (not being pledge)

1,349,000

HDFC BANK LIMITED

10266141

2011-01-05

-

2014-06-24

Movable property (not being pledge)

1,653,000

HDFC BANK LIMITED

10271203

2011-01-21

-

2013-07-25

Movable property (not being pledge)

1,363,000

HDFC BANK LIMITED

10295942

2011-06-02

-

2014-10-21

Movable property (not being pledge)

26,700,000

HDFC BANK LIMITED

10295944

2011-06-02

-

2014-10-21

Movable property (not being pledge)

14,113,000

HDFC BANK LIMITED

10301731

2011-07-05

-

2014-10-25

Movable property (not being pledge)

1,075,000

HDFC BANK LIMITED

10301732

2011-07-05

-

2014-10-21

Movable property (not being pledge)

642,500

HDFC BANK LIMITED

10302110

2011-07-05

-

2014-10-25

Movable property (not being pledge)

1,439,000

HDFC BANK LIMITED

10306581

2011-08-25

-

2015-01-23

Book debts

10,000,000

KOTAK MAHINDRA BANK LIMITED

10313877

2011-09-29

-

2014-06-24

Movable property (not being pledge)

844,000

HDFC BANK LIMITED

10316453

2011-09-30

-

2014-04-02

Movable property (not being pledge)

15,750,000

HDFC BANK LIMITED

10316930

2011-09-30

-

2015-02-23

Movable property (not being pledge)

1,000,000

HDFC BANK LIMITED

10316934

2011-09-30

-

2014-06-24

Movable property (not being pledge)

6,825,000

HDFC BANK LIMITED

10316942

2011-09-30

-

2014-06-24

Movable property (not being pledge)

987,000

HDFC BANK LIMITED

10317498

2011-09-30

-

2014-06-24

Movable property (not being pledge)

2,013,000

HDFC BANK LIMITED

10317695

2011-10-19

-

2014-06-24

Movable property (not being pledge)

705,000

HDFC BANK LIMITED

10317708

2011-10-20

-

2015-02-23

Movable property (not being pledge)

615,000

HDFC BANK LIMITED

10317917

2011-09-30

-

2014-06-24

Movable property (not being pledge)

1,750,000

HDFC BANK LIMITED

10325220

2011-12-27

-

2014-12-26

Immovable property or any interest therein

21,740,000

HDFC BANK LIMITED

10333987

2012-01-17

-

2014-06-24

Movable property (not being pledge)

1,326,000

HDFC BANK LIMITED

10357105

2012-04-20

-

2015-01-29

Movable property (not being pledge)

8,925,000

HDFC BANK LIMITED

10357106

2012-04-20

-

2015-02-09

Movable property (not being pledge)

2,274,000

HDFC BANK LIMITED

10357326

2012-04-20

-

-

Movable property (not being pledge)

10,125,000

HDFC BANK LIMITED

10361348

2012-05-30

-

-

Movable property (not being pledge)

3,300,000

ICICI BANK LIMITED

10363375

2012-06-26

-

2014-06-24

Movable property (not being pledge)

11,999,940

ICICI BANK LIMITED

10374805

2012-08-29

-

-

Movable property (not being pledge)

2,873,000

ICICI BANK LIMITED

10374839

2012-08-13

-

-

Movable property (not being pledge)

1,900,000

ICICI BANK LIMITED

10384751

2012-09-09

-

2016-09-17

Movable property (not being pledge)

850,000

Oriental Bank of Commerce

10384752

2012-10-01

-

2016-09-17

Movable property (not being pledge)

500,000

Oriental Bank of Commerce

10392456

2012-11-22

-

2016-06-15

Movable property (not being pledge)

7,377,000

SREI Equipment Finance Private Limited

10396908

2012-12-26

-

-

Movable property (not being pledge)

2,465,000

ICICI BANK LIMITED

10423620

2013-04-17

-

2017-01-04

Movable property (not being pledge)

2,040,000

ICICI BANK LIMITED

10431056

2013-05-15

-

-

Movable property (not being pledge)

2,750,000

ICICI BANK LIMITED

10435763

2013-06-28

-

-

Movable property (not being pledge)

4,302,000

ICICI BANK LIMITED

10453251

2013-09-20

-

2016-09-17

Movable property (not being pledge)

625,000

ORIENTAL BANK OF COMMERCE

10453261

2013-09-20

-

2016-09-17

Movable property (not being pledge)

580,000

ORIENTAL BANK OF COMMERCE

10490522

2014-04-22

-

-

Movable property (not being pledge)

8,029,700

ICICI BANK LIMITED

10490530

2014-03-31

-

-

Movable property (not being pledge)

1,898,000

ICICI BANK LIMITED

10490568

2014-04-28

-

-

Movable property (not being pledge)

8,050,000

ICICI BANK LIMITED

10503167

2014-05-31

2015-07-08

-

4,535,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

10503495

2014-05-29

-

-

Movable property (not being pledge)

13,606,800

ICICI BANK LIMITED

10527624

2014-09-30

-

2018-06-05

27,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10530976

2014-10-21

-

-

Movable property (not being pledge)

4,104,000

YES BANK LIMITED

10538076

2014-10-24

-

-

Movable property (not being pledge)

2,790,000

ICICI BANK LIMITED

10544662

2015-01-20

-

-

Movable property (not being pledge)

4,537,100

ICICI BANK LIMITED

10561985

2015-03-30

-

-

Movable property (not being pledge)

1,853,380

ICICI BANK LIMITED

10568867

2015-04-27

-

-

Movable property (not being pledge)

26,734,000

HDFC BANK LIMITED

10570403

2015-04-21

-

-

Movable property (not being pledge)

2,400,000

ICICI BANK LIMITED

10572521

2015-05-22

-

-

Movable property (not being pledge)

3,190,000

ICICI BANK LIMITED

10575260

2015-05-25

-

-

Movable property (not being pledge)

16,260,000

HDFC BANK LIMITED

10575812

2015-05-25

-

-

Movable property (not being pledge)

6,971,050

HDFC BANK LIMITED

10580515

2015-06-30

-

2018-07-11

13,383,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10580516

2015-06-30

-

2018-07-11

7,001,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10586731

2015-07-31

-

-

23,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10595909

2015-06-29

-

-

Movable property (not being pledge)

2,621,000

ICICI BANK LIMITED

10596936

2015-09-30

-

-

13,320,726

TATA CAPITAL FINANCIAL SERVICES LIMITED

10598753

2015-08-31

-

-

8,214,000

YES BANK LIMITED

10600955

2015-07-25

-

-

Movable property (not being pledge)

1,871,000

ICICI BANK LIMITED

10601748

2015-10-20

-

-

Movable property (not being pledge)

9,033,500

ICICI BANK LIMITED

10603181

2015-11-05

-

-

Movable property (not being pledge)

5,980,000

ICICI BANK LIMITED

10610862

2015-12-04

-

-

Movable property (not being pledge)

7,289,000

HDFC BANK LIMITED

10612655

2015-12-16

-

-

Movable property (not being pledge)

10,884,000

ICICI BANK LIMITED

10613273

2015-12-22

-

-

Movable property (not being pledge)

24,827,157

HDFC BANK LIMITED

10614896

2015-09-18

-

-

Movable property (not being pledge)

2,386,000

ICICI BANK LIMITED

10615678

2015-12-30

-

-

Movable property (not being pledge)

28,272,000

Axis Bank Limited

10618643

2016-01-21

-

-

Movable property (not being pledge)

9,177,000

HDFC BANK LIMITED

10618677

2016-01-23

-

-

2,050,000

Axis Bank Limited

10618784

2016-01-22

-

-

11,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10622894

2016-02-02

-

-

Movable property (not being pledge)

4,995,000

HDFC BANK LIMITED

90035957

2000-06-24

-

2009-07-09

5,600,000

ORIENTAL BANK OF COMMERCE H.O.

90037048

2002-02-04

-

2009-07-31

485,000

ORIENTAL BANK OF COMMERCE

90037052

2002-02-05

2003-05-13

2009-07-31

3,000,000

ORIENTAL BANK OF COMMERCE H.O.

90037269

2002-05-09

-

2009-07-31

340,000

ORIENTAL BANK OF COMMERCE H.O.

90037750

2002-12-27

-

2009-07-31

300,000

ORIENTAL BANK OF COMMERCE

90038097

2003-05-13

2003-09-22

2009-07-31

5,000,000

ORIENTAL BANK OF COMMERCE

90038218

2003-07-04

-

2009-07-31

800,000

ORIENTAL BANK OF COMMERCE

90038383

2003-09-22

2004-05-20

2009-07-31

7,500,000

ORIENTAL BANK OF COMMERCE

90039090

2004-06-18

-

2010-06-09

1,342,162

CITICORP FINANCIAL INDIA LIMITED

90039180

2004-07-23

-

2010-04-26

1,482,000

CITICORP FINANCIAL INDIA LIMITED

90039301

2004-08-31

-

2010-07-13

Immovable property or any interest therein

2,150,000

CITI BANK N.A.

90039806

2005-02-11

-

2010-07-22

780,000

CITICORP FINANCIAL INDIA LIMITED

90059145

2005-06-19

-

2010-08-27

1,718,441

CITICORP FINANCE INDIA LTD.

90059175

2005-07-05

-

2009-12-11

75,000,000

ICICI BANK LTD.

100016937

2016-02-20

-

-

Movable property (not being pledge)

8,445,000

AXIS BANK LIMITED

100017820

2016-02-20

-

-

Motor Vehicle (Hypothecation)

10,298,000

AXIS BANK LIMITED

100024469

2016-04-29

-

-

COMMERCIAL EQUIPMENT LOAN.

4,027,600

YES BANK LIMITED

100030124

2016-05-21

-

2016-09-17

Equipment/Vehicles

8,627,611

TATA CAPITAL FINANCIAL SERVICES LIMITED

100030130

2016-05-28

-

-

Equipment/Vehicles

11,210,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100031615

2016-05-21

-

2016-09-17

Equipment/Vehicles

7,677,900

TATA CAPITAL FINANCIAL SERVICES LIMITED

100032324

2016-05-21

-

2016-09-17

Equipment/Vehicles

7,652,198

TATA CAPITAL FINANCIAL SERVICES LIMITED

100035119

2016-05-18

-

-

Movable property (not being pledge); construction equipment

7,100,000

HDB FINANCIAL SERVICES LIMITED

100041124

2016-06-15

-

-

Movable property (not being pledge)

4,320,000

SREI EQUIPMENT FINANCE LIMITED

100053644

2016-08-31

-

2017-01-06

Equipment/Vehicles

5,049,792

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053645

2016-08-31

-

2017-01-06

Equipment/Vehicles

4,376,250

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053647

2016-08-31

-

2017-01-06

Equipment/Vehicles

4,464,450

TATA CAPITAL FINANCIAL SERVICES LIMITED

100053648

2016-08-31

-

2017-01-06

Equipment/Vehicles

5,439,690

TATA CAPITAL FINANCIAL SERVICES LIMITED

100058208

2016-08-31

-

2017-01-06

Equipment/Vehicles

5,375,880

TATA CAPITAL FINANCIAL SERVICES LIMITED

100058421

2016-05-30

-

-

Movable property (not being pledge)

6,194,000

SREI EQUIPMENT FINANCE LIMITED

100069529

2016-12-14

-

2017-08-11

Equipment/Vehicles

17,003,700

TATA CAPITAL FINANCIAL SERVICES LIMITED

100069534

2016-12-13

-

2017-08-11

Equipment/Vehicles

6,691,050

TATA CAPITAL FINANCIAL SERVICES LIMITED

100069535

2016-12-13

-

2017-08-11

Equipment/Vehicles

7,426,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100069536

2016-12-13

-

2017-08-11

Equipment/Vehicles

1,786,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

100070023

2016-12-13

-

2017-08-11

Equipment/Vehicles

13,928,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100070026

2016-12-13

-

2017-08-11

Equipment/Vehicles

3,774,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100071787

2016-10-05

-

-

Movable property (not being pledge)

3,600,000

HDFC BANK LIMITED

100075690

2016-12-21

2019-04-30

-

Book debts; Floating charge; Movable property (not being pledge); 1st PP. charge on CA & MFA

750,000,000

YES BANK LIMITED

100083977

2016-11-18

-

-

Movable property (not being pledge)

14,153,750

HDFC BANK LIMITED

100098204

2017-04-30

-

2018-05-02

Equipment/Vehicles

1,871,550

TATA CAPITAL FINANCIAL SERVICES LIMITED

100098206

2017-04-30

-

2018-05-07

Equipment/Vehicles

2,676,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100098207

2017-04-30

-

2018-05-07

Equipment/Vehicles

3,015,450

TATA CAPITAL FINANCIAL SERVICES LIMITED

100098485

2017-04-30

-

2018-05-07

Equipment/Vehicles

46,186,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

100098486

2017-04-30

-

2018-05-07

Equipment/Vehicles

5,682,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100099071

2017-02-20

-

-

Movable property (not being pledge)

17,397,000

HDFC BANK LIMITED

100101126

2017-04-30

-

2018-05-07

Equipment/Vehicles

3,173,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

100101128

2017-04-30

-

2018-05-07

Equipment/Vehicles

2,676,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

100103213

2017-01-19

-

-

Movable property (not being pledge)

4,251,600

HDFC BANK LIMITED

100104291

2016-11-07

-

-

Movable property (not being pledge)

1,895,000

HDFC BANK LIMITED

100121794

2017-08-31

-

-

Equipment/Vehicles

15,774,149

TATA CAPITAL FINANCIAL SERVICES LIMITED

100121795

2017-08-31

-

2018-05-02

Equipment/Vehicles

37,459,240

TATA CAPITAL FINANCIAL SERVICES LIMITED

100130587

2017-10-05

-

-

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

150,000,000

KOTAK MAHINDRA BANK LIMITED

100134923

2017-09-25

-

-

Commercial Equipment

16,610,380

ICICI BANK LIMITED

100140682

2017-09-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

16,916,425

HDFC BANK LIMITED

100189034

2018-06-28

-

-

Commercial Equipments

12,190,000

YES BANK LIMITED

100192501

2018-03-31

-

-

Movable property (not being pledge)

1,088,550

HDFC BANK LIMITED

100193651

2018-07-25

-

-

Movable property (not being pledge)

15,647,683

KOTAK MAHINDRA BANK LIMITED

100196452

2018-07-27

-

-

Construction equipment

9,057,000

YES BANK LIMITED

100197679

2018-08-16

-

-

Motor Vehicle (Hypothecation)

1,177,050

AXIS BANK LIMITED

100197680

2018-08-01

-

-

Motor Vehicle (Hypothecation)

3,849,750

AXIS BANK LIMITED

100207077

2018-05-30

-

-

Movable property (not being pledge)

6,574,865

HDFC BANK LIMITED

100210087

2018-10-15

-

-

Motor Vehicle (Hypothecation)

22,950,000

AXIS BANK LIMITED

100210193

2018-09-27

-

-

Motor Vehicle (Hypothecation)

4,366,000

AXIS BANK LIMITED

100212150

2018-10-15

-

-

Construction Equipment

21,977,000

YES BANK LIMITED

100214891

2018-10-29

-

-

Equipment/Vehicles

3,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100214892

2018-10-31

-

-

Equipment/Vehicles

20,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100214900

2018-10-20

-

-

Equipment/Vehicles

25,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100214901

2018-10-20

-

-

Equipment/Vehicles

6,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100214903

2018-10-20

-

-

Equipment/Vehicles

8,400,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100214905

2018-10-20

-

-

Equipment/Vehicles

21,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100214906

2018-10-29

-

-

Equipment/Vehicles

5,450,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100215670

2018-11-14

-

-

Motor Vehicle (Hypothecation)

12,252,000

AXIS BANK LIMITED

100217638

2018-11-14

-

-

Motor Vehicle (Hypothecation)

2,550,000

AXIS BANK LIMITED

100220270

2018-11-20

-

-

Motor Vehicle (Hypothecation)

24,299,000

AXIS BANK LIMITED

100220398

2018-11-16

-

-

Motor Vehicle (Hypothecation)

8,934,000

AXIS BANK LIMITED

100222355

2018-11-20

-

-

Construction Equipment

50,204,900

YES BANK LIMITED

100226029

2018-11-28

-

-

Movable property (not being pledge)

17,319,450

HDFC BANK LIMITED

100228147

2018-11-23

-

-

Motor Vehicle (Hypothecation)

5,414,800

AXIS BANK LIMITED

100235245

2019-01-23

-

-

Motor Vehicle (Hypothecation)

19,146,856

Axis Bank Limited

100236444

2018-12-31

-

-

Commercial Equipment

35,645,000

ICICI BANK LIMITED

100241288

2019-02-15

-

-

Motor Vehicle (Hypothecation)

1,110,852

Axis Bank Limited

100245112

2019-02-05

-

-

Motor Vehicle (Hypothecation)

28,376,050

Axis Bank Limited

100247166

2018-08-30

-

-

Motor Vehicle (Hypothecation)

16,394,625

HDFC BANK LIMITED

100249062

2019-03-13

-

-

Movable property (not being pledge)

8,055,270

Axis Bank Limited

100251547

2018-05-19

-

-

Movable property (not being pledge)

2,099,633

HDFC BANK LIMITED

100251551

2018-05-04

-

-

Movable property (not being pledge)

6,034,200

HDFC BANK LIMITED

100254042

2019-01-24

-

-

Movable property (not being pledge)

16,497,580

HDFC BANK LIMITED

100258869

2018-10-29

-

-

Movable property (not being pledge)

34,425,744

HDFC BANK LIMITED

100262076

2019-04-24

-

-

975,000

INDUSIND BANK LTD.

100262342

2019-04-23

-

-

Movable property (not being pledge)

4,924,000

INDUSIND BANK LTD.

100264415

2019-05-03

-

-

Commercial Equipment

9,280,000

ICICI BANK LIMITED

100266118

2019-05-14

-

-

Movable property (not being pledge)

706,000

INDUSIND BANK LTD.

100266121

2019-05-14

-

-

769,000

INDUSIND BANK LTD.

100266757

2019-05-15

-

-

1,181,000

INDUSIND BANK LTD.

100266760

2019-05-10

-

-

Movable property (not being pledge)

3,259,000

INDUSIND BANK LTD.

100268621

2019-06-06

-

-

2,400,000

INDUSIND BANK LTD.

100268628

2019-06-03

-

-

Movable property (not being pledge)

819,000

INDUSIND BANK LTD.

100268630

2019-06-06

-

-

2,400,000

INDUSIND BANK LTD.

100268666

2019-06-03

-

-

Movable property (not being pledge)

819,000

INDUSIND BANK LTD.

100269889

2019-05-28

-

-

4,203,750

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100270238

2019-04-29

-

-

8,654,120

CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED

100271062

2019-06-12

-

-

Movable property (not being pledge)

3,403,000

INDUSIND BANK LTD.

100271347

2019-06-20

-

-

Motor Vehicle (Hypothecation)

8,550,000

KOTAK MAHINDRA BANK LIMITED

100272575

2019-06-12

-

-

Movable property (not being pledge)

3,403,000

INDUSIND BANK LTD.

100274121

2019-06-27

-

-

450,000

INDUSIND BANK LTD.

100274130

2019-06-26

-

-

1,180,000

INDUSIND BANK LTD.

100274288

2019-07-01

-

-

Movable property (not being pledge)

5,576,000

INDUSIND BANK LTD.

100274293

2019-07-01

-

-

Movable property (not being pledge)

5,655,000

INDUSIND BANK LTD.

100274297

2019-07-01

-

-

Movable property (not being pledge)

5,655,000

INDUSIND BANK LTD.

100274845

2019-06-28

-

-

Movable property (not being pledge)

23,515,400

ICICI BANK LIMITED

100278344

2019-06-29

-

-

Equipment/Vehicles

47,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100306072

2019-11-30

-

-

Motor Vehicle (Hypothecation)

3,750,000

IDFC FIRST BANK LIMITED

100309446

2019-11-16

-

-

Motor Vehicle (Hypothecation)

3,504,600

Axis Bank Limited

100321078

2019-11-26

-

-

Movable property (not being pledge)

11,115,000

HDFC BANK LIMITED

100322189

2019-11-13

-

-

Motor Vehicle (Hypothecation)

2,966,719

Axis Bank Limited

100322192

2019-11-13

-

-

Motor Vehicle (Hypothecation)

2,843,129

Axis Bank Limited

100324900

2020-01-31

-

-

Motor Vehicle (Hypothecation)

3,732,000

AXIS BANK LIMITED

100325480

2020-02-11

-

-

Motor Vehicle (Hypothecation)

5,390,755

AXIS BANK LIMITED

100325647

2020-02-15

-

-

Motor Vehicle (Hypothecation)

21,948,400

AXIS BANK LIMITED

100328879

2020-03-02

-

-

Motor Vehicle (Hypothecation)

4,146,400

AXIS BANK LIMITED

100334112

2020-02-28

-

-

Motor Vehicle (Hypothecation)

23,092,000

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100341644

2020-06-11

-

-

Corporate Guarantee Agreement Dated 11.06.2020

654,000,000

Indian Bank

100345588

2020-06-25

-

-

Equipment/Vehicles

12,568,770

TATA CAPITAL FINANCIAL SERVICES LIMITED

100351194

2020-07-09

-

-

Equipment/Vehicles

2,629,925

TATA CAPITAL FINANCIAL SERVICES LIMITED

100359988

2020-08-04

-

-

Motor Vehicle (Hypothecation)

25,891,500

AXIS BANK LIMITED

100361779

2020-07-31

-

-

Movable property (not being pledge)

108,428,644

HDFC BANK LIMITED

100365106

2020-08-31

-

-

Equipment/Vehicles

20,250,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100370494

2020-09-19

-

-

Motor Vehicle (Hypothecation)

32,293,700

AXIS BANK LIMITED

100376741

2020-08-14

-

-

Motor Vehicle (Hypothecation)

2,684,099

SUNDARAM FINANCE LIMITED

100378599

2020-09-14

-

-

Equipment/Vehicles

1,429,275

TATA CAPITAL FINANCIAL SERVICES LIMITED

100388403

2020-10-15

-

-

Motor Vehicle (Hypothecation); Equipments

25,536,500

YES BANK LIMITED

100432489

2021-03-22

-

-

Motor Vehicle (Hypothecation)

35,710,975

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100432495

2021-03-22

-

-

15,004,943

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100432558

2021-03-31

-

-

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

450,000,000

Karnataka Bank Ltd.

100433475

2021-03-31

-

-

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

50,000,000

Karnataka Bank Ltd.

100434669

2021-03-26

-

-

Movable property (not being pledge)

8,609,280

KOTAK MAHINDRA BANK LIMITED

100435758

2021-03-26

-

-

200,000,000

THE FEDERAL BANK LTD

100435766

2021-03-30

-

-

Book debts; Current Assets

32,668,676

ICICI BANK LIMITED

100437516

2021-04-15

-

-

Movable property (not being pledge)

11,566,466

KOTAK MAHINDRA BANK LIMITED

100441369

2021-04-23

-

-

Equipment and Vehicle

19,107,569

SUNDARAM FINANCE LIMITED

100443186

2021-04-12

-

-

Immovable property or any interest therein; Book debts; Floating charge; Stocks, Fixed Deposits

1,420,000,000

PUNJAB & SIND BANK

100485121

2021-09-24

-

-

Motor Vehicle (Hypothecation)

2,681,400

Axis Bank Limited

100487786

2021-09-15

-

-

Equipment/Vehicles

55,758,235

TATA CAPITAL FINANCIAL SERVICES LIMITED

100489193

2021-09-23

-

-

Corporate Guarantee dated 23rd September, 2021

2,547,300,000

PUNJAB NATIONAL BANK

100498354

2021-10-19

-

-

Book debts; Floating charge; Movable property (not being pledge); Receivables, FD, Stock & other Current Assets

250,000,000

IDFC FIRST BANK LIMITED

100527655

2021-12-31

-

-

Motor Vehicle (Hypothecation)

881,000

SUNDARAM FINANCE LIMITED

100527659

2021-12-31

-

-

Motor Vehicle (Hypothecation)

873,000

SUNDARAM FINANCE LIMITED

100544428

2022-02-21

-

-

1,000,000,000

Indian Bank

100545882

2022-03-03

-

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Ref ArticleII of Working Capital facility Agreemnt

1,500,000,000

PUNJAB NATIONAL BANK

100554166

2022-03-21

-

-

Movable property (not being pledge)

1,209,000

SUNDARAM FINANCE LIMITED

100561969

2022-03-25

-

-

Movable property (not being pledge)

546,000

SUNDARAM FINANCE LIMITED

100565439

2022-04-07

-

-

Motor Vehicle (Hypothecation)

1,746,000

SUNDARAM FINANCE LIMITED

100570914

2022-04-29

-

-

Equipment/Vehicles

84,350,640

TATA CAPITAL FINANCIAL SERVICES LIMITED

100570999

2022-04-29

-

-

Equipment/Vehicles

115,649,360

TATA CAPITAL FINANCIAL SERVICES LIMITED

100589522

2022-06-26

-

-

Motor Vehicle (Hypothecation)

247,257,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100690470

2023-02-28

-

-

42,000,000

SUNDARAM FINANCE LIMITED

100692700

2023-03-13

-

-

2,372,000

Axis Bank Limited

100693284

2023-03-14

-

-

33,600,000

IDFC FIRST BANK LIMITED

100700585

2023-03-27

-

-

300,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100708362

2023-04-06

-

-

9,926,213

HDFC BANK LIMITED

100710623

2023-04-25

-

-

5,765,600

Axis Bank Limited

100718220

2023-05-06

-

-

20,355,000

Axis Bank Limited

100719126

2023-03-22

-

-

750,000,000

Catalyst Trusteeship Limited

100719262

2023-02-28

-

-

1,600,000

SUNDARAM FINANCE LIMITED

100725350

2023-05-12

-

-

129,996,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

No establishments found