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SHRIRAM CITY UNION FINANCE LIMITED




Shriram City Union Finance Limited is a Public incorporated on 27 March 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,585,000,000 and its paid up capital is Rs. 670,371,400. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Shriram City Union Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shriram City Union Finance Limited are Srinivasa Chakravarthy Yalamati, Umesh Govind Revankar, Duruvasan Ramachandra, Diwakar Gandhi, Venkataraman Murali, Debendranath Sarangi, Maya Swaminathan Sinha and Ignatius Michael Viljoen.

Shriram City Union Finance Limited's Corporate Identification Number is (CIN) L65191TN1986PLC012840 and its registration number is 12840.Its Email address is [email protected] and its registered address is 123,ANGAPPA NAICKEN STREET, MADRAS TN 600001 IN.

Current status of Shriram City Union Finance Limited is - Amalgamated.

Company Details

CIN

L65191TN1986PLC012840

Company Name

SHRIRAM CITY UNION FINANCE LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

12840

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 March 1986

Age of Company

37 years, 11 month, 6 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,585,000,000

Paid up capital

₹670,371,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRIRAM CITY UNION FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

123,ANGAPPA NAICKEN STREET, MADRAS TN 600001 IN

Director Details

DINDirector NameDesignationAppointment Date

00052308

SRINIVASA CHAKRAVARTHY YALAMATI

Managing Director

01 July 2019

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UMESH GOVIND REVANKAR

Director

14 December 2021

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08452443

IGNATIUS MICHAEL VILJOEN

Director

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Nominee Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10017714

2006-09-07

2006-09-25

2009-08-10

Book debts

200,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

10020477

2006-09-22

2017-02-27

-

Book debts

3,000,000,000

AXIS BANK LTD

10021958

2006-10-04

-

2008-03-17

Book debts

750,000,000

STANDARD CHARTERED BANK

10022819

2006-10-11

-

2009-12-02

Book debts

200,000,000

HDFC BANK LIMITED

10027045

2006-11-10

-

2008-06-02

Book debts

200,000,000

SICOM LIMITED

10027046

2006-11-17

2010-09-21

2013-06-26

250,000,000

STATE BANK OF BIKANER AND JAIPUR

10031705

2006-12-28

2016-02-24

-

47,500,000

Oriental Bank of Commerce

10035303

2007-01-29

-

2010-02-01

Book debts; Movable property (not being pledge)

500,000,000

UTI BANK LTD

10038110

2007-02-08

2010-02-08

2010-03-04

1,000,000,000

CANARA BANK

10038111

2007-02-08

2014-01-30

-

1,000,000,000

PUNJAB NATIONAL BANK

10039091

2007-03-01

2011-03-10

2011-08-30

200,000,000

YES BANK LIMITED

10041983

2007-03-14

2009-03-18

-

1,500,000,000

Dena Bank

10042875

2007-03-22

-

2010-03-26

Book debts

200,000,000

ING VYSYA BANK LIMITED

10045333

2007-03-27

2017-03-30

-

Floating charge

5,870,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10046397

2007-03-30

-

2008-03-17

Book debts

1,250,000,000

Standard Chartered Bank

10049475

2007-03-30

-

2008-07-21

Book debts

860,000,000

Deutsche Bank

10049925

2007-03-27

2012-02-03

2019-03-22

2,000,000,000

IDBI BANK LIMITED

10053026

2007-04-28

2008-05-08

2013-04-29

500,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10054815

2007-06-11

2017-09-27

-

Book debts

1,250,000,000

Indian Bank

10056751

2006-08-10

-

2011-11-25

Book debts

30,000,000

LORD KRISHNA BANK

10061849

2007-07-12

2011-06-07

2011-11-21

530,000,000

Standard Chartered Bank

10061850

2007-07-12

-

2009-06-16

Book debts

1,000,000,000

STANDARD CHARTERD BANK

10066200

2007-08-16

2010-08-31

2011-11-25

280,000,000

HDFC BANK LIMITED

10068229

2007-03-21

-

2009-07-02

Book debts

100,000,000

The Bank of Rajasthan Limited

10070915

2007-08-28

2011-08-05

2014-07-07

50,000,000

TAMILNAD MERCANTILE BANK LTD.

10071231

2007-09-27

-

2010-09-29

Book debts

500,000,000

State Bank of Patiala

10071640

2007-09-26

2011-11-14

2015-01-07

1,200,000,000

DBS BANK LTD

10072178

2007-10-23

2009-06-27

2012-11-26

600,000,000

THE SOUTH INDIAN BANK LIMITED

10073219

2007-10-27

-

2008-04-02

Book debts

50,000,000

Development Credit Bank Limited

10073722

2007-10-17

2017-03-30

-

Book debts

3,000,000,000

Bank of India

10078636

2007-12-05

-

2009-11-18

Book debts

200,000,000

Corporation Bank

10084916

2008-01-09

-

2008-12-27

Book debts

350,000,000

Industrial Development Bank of India Limited

10090344

2007-12-20

-

2011-11-01

Book debts

500,000,000

3i Infotech Trusteeship Services Limited

10090861

2008-02-11

-

2011-05-04

Book debts

250,000,000

ABN AMRO BANK N V

10092274

2008-02-27

-

2008-08-28

Book debts

1,000,000,000

UCO BANK

10092535

2008-02-25

2009-03-25

2014-09-17

1,000,000,000

Central Bank of India

10092980

2008-02-26

-

2009-05-27

Book debts

750,000,000

BANK OF AMERICA

10093459

2008-03-24

-

2010-08-02

Book debts; Movable property (not being pledge)

500,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10094084

2008-03-03

-

2011-03-05

Book debts

500,000,000

STATE BANK OF PATIALA

10094092

2008-03-03

2009-02-28

2015-09-07

500,000,000

State Bank of Patiala

10094296

2008-03-24

-

2010-03-23

Book debts

350,000,000

CALYON BANK

10094622

2008-03-27

2014-12-30

-

50,000,000

Union Bank Of India

10094985

2008-02-29

-

2009-08-29

Book debts

500,000,000

IL & FS TRUST COMPANY LIMITED

10098561

2008-03-26

-

2008-12-27

Book debts

1,000,000,000

PUNJAB NATIONAL BANK

10099994

2008-03-17

-

2008-06-02

Book debts

200,000,000

Industrial Development Bank Of India

10099997

2008-03-12

-

2009-03-04

Book debts

350,000,000

YES BANK LIMITED

10101534

2008-03-19

2016-05-10

-

Book debts

250,000,000

Canara Bank

10112937

2008-05-29

-

2010-04-16

Book debts

117,500,000

STANDARD CHARTERED BANK

10114634

2008-07-04

-

2010-07-30

Book debts; Floating charge

300,000,000

STATE BANK OF INDORE

10123710

2008-09-09

-

2011-08-10

Book debts

750,000,000

Canara Bank

10126948

2008-10-13

-

2010-09-13

Book debts

750,000,000

IDBI BANK LIMITED

10129105

2008-11-05

-

2009-11-19

Book debts

1,000,000,000

AXIS BANK LIMITED

10135626

2008-12-17

-

2012-01-24

Book debts

250,000,000

United Bank of India

10137109

2008-12-31

-

2012-02-22

Book debts

1,000,000,000

Andhra Bank

10138258

2008-12-26

-

2009-08-29

Book debts

1,000,000,000

Canara Bank

10138477

2009-01-09

2010-11-26

-

Immovable property or any interest therein; Book debts

9,000,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10142084

2009-01-23

-

2011-01-28

Book debts

500,000,000

Oriental Bank of Commerce

10142296

2009-01-16

-

2010-04-19

Book debts

600,000,000

YES BANK LIMITED

10144234

2009-01-30

-

2010-01-29

Book debts

2,000,000,000

UCO Bank

10146908

2009-02-13

-

2009-07-04

Book debts

500,000,000

PUNJAB NATIONAL BANK

10149410

2009-02-28

-

2012-03-01

Book debts

500,000,000

State Bank of Patiala

10150232

2009-03-17

2010-07-21

2011-12-20

500,000,000

State Bank of Indore

10151094

2009-03-26

-

2015-06-05

Book debts

750,000,000

United Bank of India

10151410

2009-03-16

-

2012-03-31

Book debts; Floating charge

100,000,000

ING VYSYA BANK LTD

10151412

2009-03-16

2013-11-20

2015-11-04

100,000,000

ING VYSYA BANK LTD

10151466

2009-03-23

-

2009-09-23

Book debts

250,000,000

IndusInd Bank Limited

10153532

2009-03-25

-

2011-05-04

Book debts

194,450,000

Standard Chartered Bank

10158871

2009-04-29

-

2014-07-15

Book debts

500,000,000

State Bank of Mysore

10165677

2009-06-29

-

2010-06-30

Book debts

1,000,000,000

Bank of India

10169256

2009-07-17

-

2011-07-31

Book debts

250,000,000

The Karur Vysya Bank Limited

10187298

2009-10-09

2012-01-19

2015-11-04

500,000,000

KOTAK MAHINDRA BANK LIMITED

10193659

2009-12-18

-

2012-12-31

Book debts

2,000,000,000

CANARA BANK

10201079

2010-02-19

2010-02-19

2012-02-23

1,000,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10204918

2010-02-26

2015-12-30

-

4,000,000,000

State Bank Of India

10207054

2010-03-11

-

2011-03-26

Book debts

700,000,000

CITI BANK N.A

10207889

2010-03-24

-

2011-03-31

Book debts

350,000,000

CALYON BANK

10208622

2010-03-18

-

2011-04-28

Book debts

750,000,000

TATA CAPITAL LIMITED

10208796

2010-03-11

-

2011-10-18

Book debts

500,000,000

HDFC BANK LIMITED

10210488

2010-03-24

-

2013-02-28

Book debts

430,000,000

ING VYSYA BANK LIMITED

10211720

2010-03-24

2010-04-15

2012-03-31

200,000,000

ORIENTAL BANK OF COMMERCE

10226180

2010-06-16

-

2013-03-11

Book debts

750,000,000

INDUSIND BANK LIMITED

10231381

2010-08-06

-

2013-08-21

Book debts; Movable property (not being pledge)

1,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA -SIDBI

10239701

2010-09-17

-

2013-08-20

Book debts

3,000,000,000

Canara Bank

10249812

2010-11-19

-

2012-11-23

Book debts

1,500,000,000

UNION BANK OF INDIA

10255239

2010-11-26

-

2013-11-27

Book debts

1,000,000,000

STATE BANK OF MYSORE

10255274

2010-12-15

-

2012-12-15

Book debts

1,000,000,000

STATE BANK OF TRAVANCORE

10258249

2010-12-29

-

2012-12-28

Book debts

350,000,000

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

10259886

2010-12-28

-

2011-03-31

Book debts

1,000,000,000

Vijaya Bank

10261033

2010-12-30

2014-01-29

2017-01-21

500,000,000

Corporation Bank

10262969

2011-01-22

-

2013-01-24

Book debts

1,500,000,000

Union Bank of India

10263791

2011-01-28

-

2014-01-29

Book debts

1,000,000,000

State Bank of Patiala

10264847

2011-02-04

-

2013-02-28

Book debts

150,000,000

STATE BANK OF MAURITIUS

10265025

2011-01-19

-

2013-01-22

Book debts

1,500,000,000

SYNDICATE BANK

10267484

2011-02-02

-

2015-04-20

Book debts

800,000,000

YES BANK LIMITED

10270598

2011-02-28

-

2015-02-06

Book debts

100,000,000

STATE BANK OF MAURITIUS LIMITED

10274444

2011-03-10

2016-09-08

-

Book debts

250,000,000

The Federal Bank Ltd

10277054

2011-03-24

-

2014-07-14

Book debts

1,500,000,000

State Bank of Patiala

10277414

2011-03-24

2011-09-21

2013-05-07

2,500,000,000

ICICI Bank Limited

10279398

2011-03-31

-

2014-02-15

Book debts

900,000,000

Vijaya Bank

10279454

2011-03-31

-

2014-09-30

Book debts

500,000,000

Bank of Maharashtra

10279491

2011-03-30

-

2014-07-15

Book debts

1,000,000,000

Oriental Bank of Commerce

10280261

2011-03-31

-

2015-12-18

Book debts

1,000,000,000

The Jammu & Kashmir Bank Ltd.

10280401

2011-03-22

-

2011-05-19

Book debts

2,000,000,000

Corporation Bank

10288802

2011-05-04

-

2018-06-25

Immovable property or any interest therein; Book debts

2,750,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10295957

2011-06-23

2011-06-23

2011-12-24

3,000,000,000

Oriental Bank of Commerce

10303190

2011-08-25

-

2015-09-21

Immovable property or any interest therein; Book debts

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10309913

2011-09-27

-

2015-06-05

Book debts

1,000,000,000

United Bank of India

10310056

2011-09-23

-

2014-10-08

Book debts

3,000,000,000

Indian Bank

10311741

2011-09-29

-

2015-03-31

Book debts

1,000,000,000

Bank of Maharashtra

10314291

2011-10-15

-

2014-11-05

Book debts

2,000,000,000

Bank of India

10316961

2011-10-19

-

2012-04-11

Book debts

500,000,000

HDFC BANK LIMITED

10317157

2011-10-19

2014-11-28

-

500,000,000

HDFC BANK LIMITED

10324965

2011-12-29

-

2017-10-24

Book debts; Movable property (not being pledge)

1,000,000,000

Small Industries Development Bank of India

10331158

2011-12-29

-

2014-12-30

Book debts

1,500,000,000

Allahabad Bank

10331481

2012-01-19

-

2014-01-29

Book debts

3,000,000,000

Oriental Bank of Commerce

10332110

2011-12-31

2016-12-28

-

Book debts

250,000,000

Andhra Bank

10334011

2012-01-11

-

2014-01-16

Immovable property or any interest therein; Book debts

5,000,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10338701

2012-02-20

-

2015-06-29

Book debts

3,000,000,000

Syndicate Bank

10339285

2012-02-27

-

2015-01-29

Book debts

2,000,000,000

Canara Bank

10349240

2012-03-30

-

-

Immovable property or any interest therein; Book debts

30,000,000,000

GDA TRUSTEESHIP LIMITED

10358262

2012-05-23

-

2013-06-24

Book debts

1,000,000,000

Citi Bank N.A.

10359415

2012-05-25

2016-05-09

-

Book debts; Floating charge

500,000,000

ICICI BANK LIMITED

10368952

2012-07-26

-

2015-12-29

Book debts

1,500,000,000

SYNDICATE BANK

10369049

2012-07-26

-

2013-08-12

Book debts

500,000,000

CITICORP FINANCE (INDIA) LIMITED

10369890

2012-08-07

-

2014-11-13

Book debts

1,000,000,000

UCO BANK

10370791

2012-08-14

-

2018-02-22

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

3,500,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10372160

2012-08-14

-

2015-07-16

Book debts

1,500,000,000

STATE BANK OF TRAVANCORE

10377456

2012-09-26

-

2015-09-29

Book debts

1,000,000,000

BANK OF BARODA

10379898

2012-09-26

-

2015-09-29

Book debts

2,500,000,000

DENA BANK

10380007

2012-10-04

-

2018-06-22

Immovable property or any interest therein; Book debts

4,336,014,000

GDA TRUSTEESHIP LIMITED

10381364

2012-09-25

2013-11-20

2014-02-07

750,000,000

ING Vysya Bank Limited

10382505

2012-08-31

2014-09-11

2017-03-27

1,000,000,000

The South Indian Bank Limited

10382672

2012-09-28

-

2016-09-28

Book debts

650,000,000

CORPORATION BANK

10382707

2012-09-27

-

2015-09-28

Book debts

1,000,000,000

The Jammu and Kashmir Bank Limited

10382922

2012-09-27

-

2015-09-28

Book debts

3,000,000,000

UNION BANK OF INDIA

10386218

2012-09-26

-

2015-05-30

Book debts

1,000,000,000

ALLAHABAD BANK

10387186

2012-11-09

-

2015-06-05

Book debts

2,000,000,000

United Bank Of India

10387475

2012-11-09

-

-

Book debts

300,000,000

The Karur Vysya Bank Limited

10389571

2012-10-05

-

-

Immovable property or any interest therein; Book debts

16,000,000,000

GDA TRUSTEESHIP LIMITED

10396021

2012-12-31

-

2016-06-06

Book debts

1,000,000,000

CENTRAL BANK OF INDIA

10398125

2012-12-29

-

2016-06-30

Book debts

1,000,000,000

BANK OF MAHARASHTRA

10398129

2012-12-27

2018-03-22

-

Book debts

5,000,000,000

Indusind Bank limited

10398992

2012-12-27

-

2016-01-25

Book debts

3,000,000,000

ORIENTAL BANK OF COMMERCE

10400398

2012-12-31

-

2015-12-31

Book debts

1,000,000,000

VIJAYA BANK

10418755

2013-03-28

-

-

Book debts

1,000,000,000

Syndicate Bank

10440761

2013-07-24

-

2014-08-08

Book debts

160,000,000

Woori Bank

10440886

2013-07-24

-

2013-10-30

Book debts

160,000,000

Woori Bank

10449886

2013-08-20

-

2016-07-22

Book debts

3,000,000,000

Canara Bank

10450036

2013-08-20

-

2017-03-02

Book debts

2,000,000,000

Syndicate Bank

10469084

2014-01-03

-

-

Immovable property or any interest therein; Book debts

1,536,106,000

GDA TRUSTEESHIP LIMITED

10470081

2013-12-27

-

2018-01-06

Book debts

3,000,000,000

UNION BANK OF INDIA

10471391

2013-12-27

-

2017-03-27

Book debts

3,000,000,000

BANK OF INDIA

10472239

2013-12-27

-

2017-03-24

Book debts

3,000,000,000

INDIAN BANK

10488208

2014-05-02

-

-

Immovable property or any interest therein

2,000,000,000

GDA TRUSTEESHIP LIMITED

10489132

2014-03-07

-

2017-03-27

Book debts

5,000,000,000

State Bank of India

10493955

2014-03-29

-

2018-07-12

Book debts

3,000,000,000

Bank Of Baroda

10543035

2014-12-30

-

2018-03-31

Book debts

2,000,000,000

Andhra Bank

10559857

2015-03-25

-

2018-04-18

Book debts

500,000,000

HDFC BANK LTD

10559990

2015-03-11

-

2019-04-30

Book debts

2,000,000,000

VIJAYA BANK

10563544

2015-03-25

-

2019-04-29

Book debts

1,000,000,000

BANK OF MAHARASHTRA

10570531

2015-05-21

-

-

Book debts

2,000,000,000

Allahabad Bank

10576368

2015-06-25

-

2016-02-03

Book debts

750,000,000

Standard Chartered Bank

10583475

2015-06-29

-

2019-06-29

Book debts

3,000,000,000

Syndicate Bank

10587909

2015-08-24

-

-

Book debts

2,500,000,000

State Bank Of Travancore

10594142

2015-09-23

-

-

Book debts

2,000,000,000

UNITED BANK OF INDIA

10594370

2015-09-10

-

-

Book debts

3,000,000,000

INDIAN BANK

10594858

2015-09-23

-

-

Book debts

2,000,000,000

Bank of Maharashtra

10595136

2015-09-16

-

-

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10596220

2015-09-25

2018-09-07

-

Book debts

3,000,000,000

Kotak Mahindra Bank Limited

10596227

2015-09-25

-

-

Book debts

1,000,000,000

Allahabad Bank

10596524

2015-09-23

-

-

Book debts

2,000,000,000

Andhra Bank

10606125

2015-11-30

-

-

Book debts

3,000,000,000

Bank Of Baroda

10606571

2015-11-26

-

-

Book debts

1,000,000,000

The Federal Bank Limited

10608728

2015-11-30

-

-

Book debts

1,000,000,000

Oriental Bank Of Commerce

10608829

2015-12-14

-

2017-01-06

Book debts

500,000,000

Citicorp Finance (India) Limited

10611381

2015-12-30

-

-

Book debts

3,000,000,000

State Bank of India

10611703

2015-12-30

-

-

Book debts

1,000,000,000

State Bank of Hyderabad

10613233

2015-12-30

-

2018-11-30

Book debts

2,000,000,000

Punjab National Bank

10613860

2015-12-29

-

-

Book debts

1,500,000,000

Syndicate Bank

10616778

2016-01-25

-

-

Book debts

2,500,000,000

Standard Chartered Bank

80013630

2005-06-27

2006-09-21

2009-04-30

200,000,000

CITY UNION BANK

80016234

2006-03-15

2015-03-17

2015-11-04

Book debts

200,000,000

ING VYSYA BANK LIMITED

80016782

2006-03-08

2018-04-18

-

Book debts

5,000,000,000

Indian Overseas Bank

80029552

2006-04-13

2007-06-22

2009-07-04

250,000,000

Oriental Bank of Commerce

80030632

1986-12-26

2008-02-18

2009-11-23

500,000,000

UCO BANK

80030997

2006-03-22

2018-09-03

-

Book debts

400,000,000

Bank Of Maharashtra

80031815

2006-06-15

-

2009-06-23

Book debts

150,000,000

PUNJAB NATIONAL BANK

80043837

1987-03-05

2008-01-30

2018-03-16

140,000,000

CITY UNION BANK LIMITED

80047117

2006-03-29

-

2011-05-11

100,000,000

BANK OF RAJASTHAN LIMITED

80050920

1998-01-13

2008-12-23

-

11,000,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

80051128

2004-07-09

-

2009-05-12

115,500,000

UCO BANK

80053564

2003-11-05

2004-12-03

2009-09-24

Movable property (not being pledge)

60,500,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD

80056406

2002-02-12

2003-11-25

2013-08-23

82,582,166

CITICORP FINANCE INDIA LTD

80056407

1987-03-05

2003-01-20

2022-09-15

140,012,803

CITI BANK N A

100016627

2016-03-21

-

-

Book debts

1,000,000,000

CANARA BANK

100017358

2016-03-29

-

-

Book debts

3,000,000,000

UNION BANK OF INDIA

100022370

2016-03-14

-

-

Book debts

500,000,000

HDFC BANK LIMITED

100022507

2016-03-22

-

-

Book debts

1,950,000,000

VIJAYA BANK

100022746

2016-03-16

-

-

Book debts

2,000,000,000

United Bank Of India

100034086

2016-05-27

-

-

Book debts

2,000,000,000

Axis Bank Ltd

100051078

2016-08-29

-

-

Book debts

1,250,000,000

The Federal Bank Ltd

100051601

2016-09-14

-

2017-09-01

Book debts

500,000,000

Citicorp Finance (India) Limited

100053879

2016-09-16

-

2019-06-05

Book debts

200,000,000

DCB Bank Limited

100053881

2016-09-23

-

2017-09-26

Book debts

500,000,000

Citicorp Finance (India) Limited

100054235

2016-09-22

-

-

Book debts

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

100054281

2016-09-19

-

-

Book debts

1,000,000,000

HDFC BANK LIMITED

100069932

2016-12-09

-

-

Book debts

350,000,000

ABU DHABI COMMERCIAL BANK

100070174

2016-12-28

-

-

Book debts; Floating charge

2,500,000,000

Small Industries Development Bank of India

100072098

2016-12-26

-

2018-01-03

Book debts

1,000,000,000

Citicorp Finance (India) Limited

100072100

2016-12-23

-

-

Book debts

4,000,000,000

Bank Of India

100072325

2016-12-18

-

2018-03-09

Book debts; Charge on receivables

1,250,000,000

The Hong kong and Shanghai banking corporation Limited

100072462

2016-12-23

-

-

Book debts

3,000,000,000

SYNDICATE BANK

100072628

2016-12-28

-

-

Book debts

750,000,000

ANDHRA BANK

100073219

2016-12-26

-

-

Book debts

3,000,000,000

INDIAN BANK

100073650

2016-12-28

-

-

Book debts

750,000,000

ANDHRA BANK

100084428

2017-02-27

-

-

Book debts

1,000,000,000

Axis Bank Ltd

100085210

2017-03-20

-

-

Book debts

250,000,000

SBM Bank (Mauritius) Ltd

100085217

2017-03-20

-

-

Book debts

250,000,000

SBM Bank (Mauritius) Ltd

100085592

2017-02-27

-

-

Book debts

500,000,000

HDFC BANK LIMITED

100086502

2017-03-23

2019-01-30

-

Book debts

1,500,000,000

ICICI BANK LIMITED

100089631

2017-03-24

-

2018-04-06

Book debts

1,500,000,000

CITICORP FINANCE(INDIA) LIMITED

100090986

2017-03-24

-

-

Book debts

1,000,000,000

The South Indian bank Ltd

100110853

2017-07-17

-

2018-10-29

Book debts

1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100110855

2017-07-17

2022-08-05

-

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

100111613

2017-06-28

-

-

Book debts

1,000,000,000

HDFC BANK LIMITED

100111827

2017-07-17

-

-

Book debts

1,500,000,000

Standard Chartered Bank

100125657

2017-09-15

-

-

Book debts

3,000,000,000

Bank of India

100127874

2017-09-26

-

-

Book debts

750,000,000

The Federal Bank Limited

100128525

2017-09-26

-

-

Book debts

1,500,000,000

Syndicate Bank

100128635

2017-09-20

-

-

Book debts

500,000,000

The South Indian Bank Limited

100128852

2017-09-28

-

2018-04-04

Book debts

1,000,000,000

CITI BANK N.A.

100139889

2017-12-01

-

-

Book debts

3,500,000,000

DENA BANK

100140158

2017-12-06

-

-

Book debts

1,000,000,000

ANDHRA BANK

100142387

2017-11-29

-

-

Book debts

2,000,000,000

UNION BANK OF INDIA

100142953

2017-12-16

-

-

Book debts

5,000,000,000

Indian Bank

100156629

2018-02-07

-

-

Book debts

3,000,000,000

Union Bank Of India

100156763

2018-01-29

-

-

Book debts

500,000,000

The Catholic Syrian Bank Limited

100162948

2018-03-12

-

-

Book debts; Specific Book debts

2,100,000,000

The Hongkong and Shanghai Banking Corporation Limited

100166253

2018-03-27

2018-05-28

-

Book debts

500,000,000

ICICI BANK LIMITED

100167089

2018-03-20

-

2019-03-27

Book debts; Exclusive charge on specific receivables

1,000,000,000

CitiCorp Finance (India) Limited

100167090

2018-03-26

-

2019-03-27

Book debts

1,500,000,000

CITICORP FINANCE(INDIA) LIMITED

100167461

2018-03-28

-

-

Book debts

750,000,000

Vijaya Bank

100168354

2018-03-20

-

-

Book debts; Exclusive charge on specific receivables

1,000,000,000

HDFC BANK LIMITED

100175756

2018-04-30

-

-

Book debts

1,000,000,000

CITICORP FINANCE(INDIA) LIMITED

100176787

2018-05-10

-

-

Book debts

500,000,000

HDFC BANK LIMITED

100186639

2018-06-27

-

-

Book debts

5,000,000,000

Bank Of Baroda

100188949

2018-06-26

2019-11-16

2022-09-05

1,000,000,000

The Lakshmi Vilas Bank

100192252

2018-06-22

-

-

4,000,000,000

CATALYST TRUSTEESHIP LIMITED

100210419

2018-06-21

-

-

Book debts; Floating charge

4,000,000,000

YES BANK LIMITED

100210424

2018-09-24

-

2019-05-17

Book debts

1,000,000,000

CITI BANK N.A.

100214928

2018-09-28

-

-

6,500,000,000

CATALYST TRUSTEESHIP LIMITED

100228685

2018-11-30

-

-

3,900,000,000

CATALYST TRUSTEESHIP LIMITED

100228687

2018-11-30

-

-

6,000,000,000

CATALYST TRUSTEESHIP LIMITED

100231009

2019-01-07

-

-

Book debts

2,000,000,000

Vijaya Bank

100239183

2019-02-12

-

-

Book debts

3,000,000,000

Allahabad Bank

100239190

2019-02-12

-

-

Book debts

500,000,000

Allahabad Bank

100245005

2019-02-25

-

-

Book debts

709,800,000

CITI BANK N.A.

100248862

2019-03-26

-

-

Book debts

500,000,000

ICICI Bank

100250546

2019-03-18

-

-

Book debts

5,000,000,000

INDIAN BANK

100252105

2019-03-28

-

-

Book debts

3,000,000,000

SYNDICATE BANK

100253272

2019-03-18

-

-

Book debts

1,500,000,000

Bank Of Maharashtra

100257153

2019-04-29

-

-

7,500,000,000

CATALYST TRUSTEESHIP LIMITED

100264546

2019-05-10

-

-

Book debts

250,000,000

DCB Bank Limited

100271490

2019-06-25

-

-

Book debts

750,000,000

BAJAJ FINANCE LIMITED

100274615

2019-06-24

-

-

Book debts

900,000,000

HDFC Bank Limited

100275031

2019-06-20

-

-

Book debts

5,000,000,000

The National Bank for Agriculture and Rural Development

100290426

2019-09-23

-

-

1,499,658,000

CATALYST TRUSTEESHIP LIMITED

100294052

2019-09-19

-

-

Book debts

1,000,000,000

RBL BANK LIMITED

100294454

2019-09-27

-

-

Book debts; Book debts & receivables

2,550,000,000

The Hongkong and Shanghai Banking Corporation Limited

100305577

2019-11-14

-

-

Book debts

3,000,000,000

Syndicate Bank

100308888

2019-12-12

-

-

Book debts

1,000,000,000

Bank Of Baroda

100334577

2020-04-28

-

-

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

100334590

2020-04-28

-

-

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

100334864

2020-03-19

-

-

Book debts; Receivables

1,500,000,000

HDFC BANK LIMITED

100336238

2020-03-23

-

-

Book debts

6,000,000,000

Bank of India

100338698

2020-06-05

-

-

Book debts; Floating charge; Receivables

3,500,000,000

SIDBI

100380987

2020-09-29

2022-10-11

-

3,700,000,000

CITI BANK N.A.

100384249

2020-10-28

-

2022-09-07

1,000,000,000

Karnataka Bank Ltd.

100390127

2020-09-30

-

2022-10-12

125,600,000

IDBI Trusteeship Services Limited (Mobil Trust Series -12)

100448124

2021-05-26

-

-

Book debts

2,000,000,000

Canara Bank

100452663

2021-05-28

-

-

Book debts

10,000,000

THE SOUTH INDIAN BANK LIMITED

100452672

2021-05-28

-

-

Book debts

750,000,000

THE SOUTH INDIAN BANK LIMITED

100455135

2021-06-29

-

-

Book debts

750,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100455160

2021-06-22

-

-

Book debts

1,500,000,000

Indian Overseas Bank

100456404

2021-05-28

-

-

4,910,000,000

CATALYST TRUSTEESHIP LIMITED

100457072

2021-06-22

-

-

Book debts

3,000,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100457848

2021-06-30

-

-

Book debts

1,500,000,000

BARCLAYS Bank PLC

100459336

2021-06-30

-

-

Book debts

500,000,000

The Federal Bank Limited

100459429

2021-06-28

-

-

Book debts

1,000,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100474215

2021-08-25

-

-

Book debts

15,000,000,000

Indian Bank

100477855

2021-08-24

-

-

Book debts

2,500,000,000

Bank Of Maharashtra

100479192

2021-08-12

-

-

2,600,000,000

CATALYST TRUSTEESHIP LIMITED

100484187

2021-07-23

-

-

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100486668

2021-09-20

-

-

Book debts; Recivables

1,250,000,000

The Hongkong and Shanghai Banking Corporation Limited

100492164

2021-09-21

-

-

8,390,000,000

CATALYST TRUSTEESHIP LIMITED

100493002

2021-09-28

-

-

Book debts

500,000,000

Indian Overseas Bank

100522091

2022-01-10

-

-

4,125,000,000

Standard Chartered Bank

100525630

2021-12-29

-

-

5,000,000,000

HDFC BANK LIMITED

100525648

2022-01-06

-

-

1,000,000,000

The Federal Bank

100526789

2022-01-13

-

-

5,000,000,000

Bank Of Baroda

100530056

2022-01-12

-

-

700,000,000

THE SOUTH INDIAN BANK LIMITED

100530432

2022-01-11

-

-

2,000,000,000

Union Bank of India

100531241

2022-01-10

-

-

600,000,000

Woori Bank

100531481

2022-01-21

-

-

2,500,000,000

HDFC BANK LIMITED

100544366

2022-02-22

-

-

6,200,000,000

CATALYST TRUSTEESHIP LIMITED

100548004

2022-02-28

-

-

3,600,000,000

State Bank of India

100613471

2022-09-30

-

-

3,500,000,000

Indian bank

100613906

2022-09-22

-

-

3,000,000,000

Canara Bank

100617479

2022-08-25

-

-

1,500,000,000

THE FEDERAL BANK LTD

100627521

2022-09-15

-

-

4,000,000,000

Catalyst Trusteeship Limited

Establishments Details

Establishment NameCityPincodeAddress

SHRIRAM CITY UNION FINANCE LIMITED

HYDERABAD

500029

3-6-478, 5TH FLOOR, ANAND ESTATESLIBERTY ROAD, OPP: INDIAN BANK,HIMAYATNAGAR, HYDERABAD617TS

SHRIRAM CITY UNION FINANCE LTD.,

CHENNAI

600004

221,ROYAPETTAH HIGH ROAD,MYLAPORE,CHENNAI685TN

SHRIRAM CITY UNION FINANCE LTD.

KOLKATA

700091

CK- 15,SECTOR - II,SALTLAKE CITY KOLKATA433WB

SHRIRAM CITY UNION FINANCE LTD.

PARKSTREET

700091

CK- 15,SECTOR - II,SALTLAKE CITY KOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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