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SHRIRAM FINANCE LIMITED




Shriram Finance Limited is a Public incorporated on 30 June 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 42,655,000,000 and its paid up capital is Rs. 3,748,367,840. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Shriram 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 Finance Limited are Srinivasan Sridhar, Srinivasa Chakravarthy Yalamati, Umesh Govind Revankar, Ravi Devaki Venkataraman, Parag Sharma, Maya Swaminathan Sinha, Jugal Kishore Mohapatra, Panja Pradeep Kumar and Ignatius Michael Viljoen.

Shriram Finance Limited's Corporate Identification Number is (CIN) L65191TN1979PLC007874 and its registration number is 7874.Its Email address is [email protected] and its registered address is Sri Towers, Plot No. 14A, South Phase, Industrial Estate, Guindy, NA Chennai Chennai TN 600032 IN.

Current status of Shriram Finance Limited is - Active.

Company Details

CIN

L65191TN1979PLC007874

Company Name

SHRIRAM FINANCE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

7874

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 June 1979

Age of Company

44 years, 8 month, 2 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹42,655,000,000

Paid up capital

₹3,748,367,840

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 FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Sri Towers, Plot No. 14A, South Phase, Industrial Estate, Guindy, NA Chennai Chennai TN 600032 IN

Director Details

DINDirector NameDesignationAppointment Date

00004272

SRINIVASAN SRIDHAR

Director

20 October 2014

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00052308

SRINIVASA CHAKRAVARTHY YALAMATI

Managing Director

13 December 2021

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SHRIRAM CITY UNION FINANCE LIMITED

Managing Director

01 July 2019

SHRIRAM CHITS (MAHARASHTRA) LIMITED

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SHRIRAM HOUSING FINANCE LIMITED

Director

09 November 2010

SHRIRAM CHITS PVT LTD

Director

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00141189

UMESH GOVIND REVANKAR

Wholetime Director

01 April 2012

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14 December 2021

SHRIRAM AUTOMALL INDIA LIMITED

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Nominee Director

28 March 2007

SHRIRAM INVESTMENT HOLDINGS PRIVATELIMITED

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SHRIRAM CAPITAL LIMITED

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01 October 2016

SHRIRAM CREDIT COMPANY LIMITED

Director

12 August 2016

SHRIRAM INDUS STOCKS LIMITED

Director

30 September 1999

SHRIRAM GENERAL INSURANCE COMPANYLIMITED

Director

09 August 2016

SHRIRAM LIFE INSURANCE COMPANY LIMITED

Director

09 August 2016

SHRIRAM CAPITAL PRIVATE LIMITED

Director

10 November 2022

SHRIRAM GI HOLDINGS PRIVATE LIMITED

Director

23 November 2022

SHRIRAM LI HOLDINGS PRIVATE LIMITED

Additional Director

23 November 2022

FINANCE INDUSTRY DEVELOPMENT COUNCIL

Director

26 September 2017

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00171603

RAVI DEVAKI VENKATARAMAN

Director

18 June 2015

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SHRIRAM PROPERTIES HOLDINGS PRIVATELIMITED

Director

09 March 2011

SHRIRAM INVESTMENT HOLDINGS PRIVATELIMITED

Director

23 November 2022

SHRIRAM CAPITAL LIMITED

Managing Director

30 September 2005

SHRIRAM CREDIT COMPANY LIMITED

Director

24 January 2008

SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMITED

Director

25 November 2005

SHRIRAM CAPITAL PRIVATE LIMITED

Managing Director

14 March 2012

SHRIRAM RETAIL HOLDINGS PRIVATE LIMITED

Director

24 January 2007

APA ENGINEERING PRIVATE LIMITED

Director

29 January 2009

NOVUS CLOUD SOLUTIONS PRIVATE LIMITED

Director

05 April 2014

INTELENT DATA SCIENCES PRIVATE LIMITED

Director

01 November 2021

R.K.P. MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

01 March 2021

SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED

Director

30 September 2005

DRP CONSULTANTS PRIVATE LIMITED

Director

25 January 2005

SHRILEKHA BUSINESS CONSULTANCY PRIVATELIMITED

Director

09 January 2017

TAKE SPORTS MANAGEMENT PRIVATE LIMITED

Director

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02916744

PARAG SHARMA

Wholetime Director

13 December 2021

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01 January 2013

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MAYA SWAMINATHAN SINHA

Director

04 December 2022

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06 May 2022

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03 July 2014

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PRABHAT PROPERTIES PRIVATE LIMITED

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VISHNUSURYA PROJECTS AND INFRA LIMITED

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JUGAL KISHORE MOHAPATRA

Director

04 December 2022

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Director

25 October 2018

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08452443

IGNATIUS MICHAEL VILJOEN

Nominee Director

08 May 2019

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CompanyDesignationAppointment Date

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Director

29 July 2019

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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

10010016

2006-07-31

2014-07-14

-

Book debts

6,873,000,000

The Hongkong & Shanghai Banking Corporation Limited

10011252

2006-07-10

-

2011-03-21

Book debts

250,000,000

STANDARD CHARTERED BANK

10012777

2006-07-26

-

2011-01-31

Book debts

250,000,000

KARNATAKA BANK LTD

10015961

2006-08-21

-

2009-11-20

Book debts

80,000,000

RATNAKAR BANK LTD

10017698

2006-08-24

-

2011-01-10

Book debts

200,000,000

ING VYSYA BANK

10019116

2006-08-23

-

2011-03-18

Book debts

250,000,000

CITI BANK N A

10019132

2006-09-11

2008-07-22

2010-05-11

Book debts

1,000,000,000

Indian Overseas Bank

10020338

2006-08-18

2011-09-12

2014-07-10

Book debts

250,000,000

THE FEDERAL BANK LIMITED

10021462

2006-09-29

-

2010-04-17

Book debts

250,000,000

TAMILNAD MERCANTILE BANK LIMITED

10021662

2006-09-28

-

2011-02-14

Book debts

500,000,000

VIJAYA BANK

10022214

2006-09-28

-

2011-01-05

Book debts

250,000,000

STATE BANK OF MYSORE

10024503

2006-10-05

-

2011-03-08

Book debts

1,135,400,000

UNITED BANK OF INDIA

10027902

2006-11-16

-

2009-03-23

Book debts

200,000,000

Citibank N.A.

10027945

2006-11-16

-

2011-02-03

Book debts

250,000,000

Citibank N. A.

10027949

2006-10-17

-

2011-02-03

Book debts

50,000,000

Citibank N. A.

10027951

2006-11-16

-

2011-02-03

Book debts

100,000,000

Citibank N. A.

10030972

2006-12-29

-

2009-12-29

Book debts

500,000,000

State Bank of Patiala

10030975

2006-12-14

-

2009-03-23

Book debts

440,000,000

Citibank N.A.

10031621

2007-01-05

2008-09-29

2012-09-24

2,000,000,000

Union Bank of India

10032275

2006-12-27

-

2011-03-09

Book debts; Movable property (not being pledge)

250,000,000

ING VYSYA BANK LIMITED

10032437

2006-12-29

-

2011-04-14

Book debts

1,000,000,000

ICICI Bank Ltd.

10034743

2007-01-31

-

2010-04-19

Book debts; Movable property (not being pledge)

2,000,000,000

Infrastructure Development Finance Company Limited

10035656

2007-01-17

-

2011-01-31

Book debts

250,000,000

Karnataka Bank Ltd

10037260

2007-01-23

-

-

Book debts; Floating charge

100,000,000

HDFC BANK LIMITED

10038054

2007-01-25

-

-

Immovable property or any interest therein; Book debts

100,000,000

IDBI Trusteeship Services Ltd

10038751

2007-01-25

-

-

Immovable property or any interest therein; Book debts

50,000,000

IDBI Trusteeship Services Ltd

10040297

2007-03-08

-

2010-02-10

Movable property (not being pledge)

500,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10040332

2006-11-09

-

2010-04-16

Book debts

100,000,000

THE KARUR VYSYA BANK LTD

10040471

2007-02-19

-

2011-03-21

Book debts

900,000,000

STANDARD CHARTERED BANK

10041316

2007-02-27

-

2011-02-17

Book debts; Movable property (not being pledge)

500,000,000

STATE BANK OF PATIALA

10043376

2007-03-26

-

2009-03-16

Book debts

1,100,000,000

IL & FS TRUST COMPANY LIMITED

10044395

2007-03-20

-

2010-05-24

Book debts

2,000,000,000

ABN AMRO Bank N. V.

10045334

2007-03-14

2008-07-30

2009-11-20

450,000,000

DEVELOPMENT CREDIT BANK LIMITED

10045441

2007-03-17

-

2009-03-23

Book debts

1,400,000,000

CITIBANK N. A.

10045469

2007-03-27

2016-11-24

-

Floating charge

130,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10045754

2006-08-31

-

2011-02-03

Book debts

200,000,000

CITIBANK N A

10046777

2007-03-30

-

2011-02-17

Book debts

350,000,000

STANDARD CHARTERED BANK

10047961

2006-11-10

2007-08-23

-

750,000,000

ICICI BANK LIMITED

10049465

2007-03-23

-

2010-04-19

Book debts

1,000,000,000

State Bank of Hyderabad

10049530

2007-04-17

2007-12-31

2012-10-10

500,000,000

Corporation Bank

10049752

2007-04-19

-

2012-09-26

Book debts

1,300,000,000

ICICI BANK LIMITED

10050886

2006-10-23

-

2011-02-23

Book debts

500,000,000

INDIAN BANK

10051181

2007-05-14

-

2009-03-16

Book debts

980,000,000

IL & FS TRUST COMPANY LIMITED

10053788

2007-05-22

-

2009-04-02

Book debts

1,150,000,000

IL & FS TRUST COMPANY LIMITED

10054573

2007-06-06

-

2009-03-16

Book debts

500,000,000

ILFS TRUST COMPANY LIMITED

10055323

2007-05-18

-

2009-03-23

Book debts

440,000,000

Citibank N.A.

10055324

2007-05-24

-

2009-03-23

Book debts

750,000,000

Citibank NA

10055326

2007-05-18

-

2011-02-03

Book debts

200,000,000

CITIBANK NA

10055599

2006-10-19

2011-03-01

2014-06-05

200,000,000

Abu Dhabi Commercial Bank Limited

10058321

2007-06-11

-

2009-02-16

Book debts

150,000,000

State Bank of Mauritius Ltd

10058679

2006-11-07

-

2009-03-05

Book debts

150,000,000

SICOM LIMITED

10059010

2007-06-28

2008-09-26

2010-07-28

500,000,000

State Bank of Travancore

10062131

2007-06-28

-

2011-03-07

Book debts

150,000,000

SBI Commercial and International Bank Ltd.

10062747

2007-07-25

-

2011-01-14

Book debts

60,000,000

Chinatrust Commercial Bank

10064021

2007-06-21

-

2012-02-23

Book debts

1,000,000,000

State Bank of Mysore

10064097

2007-07-30

-

2011-01-13

Book debts

750,000,000

State Bank of Saurashtra

10064288

2007-08-07

2008-09-10

2011-03-18

170,000,000

The Karur Vysya Bank Ltd.

10069313

2007-09-04

-

2011-02-18

Book debts

1,000,000,000

Deutsche Bank AG

10069531

2007-09-11

-

2012-08-24

Book debts

500,000,000

INDUSIND BANK LIMITED

10070719

2007-09-20

-

2009-03-17

Book debts

1,200,000,000

IL & FS TRUST COMPANY LIMITED

10070929

2007-10-15

-

2012-09-27

Book debts

1,000,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10071555

2007-09-26

-

2011-01-31

Book debts

500,000,000

INDIAN BANK

10071645

2007-09-25

-

2012-09-14

Book debts

300,000,000

ALLAHABAD BANK

10071655

2007-10-17

-

2009-01-12

Book debts

1,000,000,000

UCO Bank

10072167

2007-10-23

2008-04-04

2013-08-08

650,000,000

Societe Generale

10072168

2007-09-28

-

2011-02-18

Book debts

1,000,000,000

Deutsche Bank AG

10073266

2007-09-14

2008-10-13

2011-04-08

500,000,000

City Union Bank Ltd.

10073926

2007-10-04

-

2011-01-11

Book debts

1,000,000,000

IDBI TRUSTEESHIP SERVICES LTD

10074709

2007-11-01

2009-01-30

2012-09-25

5,541,700,000

Bank of India

10077381

2007-11-15

-

2010-11-12

Book debts

500,000,000

CALYON BANK

10077383

2007-10-23

-

-

Book debts

500,000,000

CitiBank NA

10077389

2007-11-20

2009-08-21

-

3,000,000,000

Central Bank of India

10077914

2007-11-07

-

2010-11-09

Book debts

500,000,000

STATE BANK OF BIKANER AND JAIPUR

10078330

2007-11-20

-

2011-03-22

Book debts

1,000,000,000

ORIENTAL BANK OF COMMERCE

10078598

2007-11-02

-

-

Book debts

750,000,000

Standard Chartered Bank

10079179

2007-10-26

-

2009-12-16

Book debts

3,000,000,000

Axis Bank Limited

10079585

2007-11-17

2009-03-17

2012-09-18

250,000,000

The Lakshmi Vilas Bank Limited

10080117

2007-10-31

-

2011-03-24

Book debts

500,000,000

BANK OF AMERICA

10080551

2007-12-04

-

2009-02-16

Book debts

75,000,000

STATE BANK OF MAURITIUS LTD.

10080744

2007-12-27

-

2010-12-30

Movable property (not being pledge)

500,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10080980

2007-11-20

2008-08-27

2011-01-13

1,000,000,000

State Bank of Indore

10081920

2007-12-20

-

2011-04-05

Book debts; Movable property (not being pledge)

1,000,000,000

The Karnataka Bank Ltd.

10082272

2007-12-20

-

2011-12-20

Book debts

250,000,000

THE RATNAKAR BANK LTD.

10084256

2007-11-26

-

2012-02-23

Book debts

1,000,000,000

STATE BANK OF MYSORE

10085124

2007-12-27

-

2011-02-22

Book debts; Floating charge

650,000,000

ING VYSYA BANK LIMITED

10086234

2008-01-22

2014-09-29

-

2,150,000,000

KOTAK MAHINDRA BANK LIMITED

10086444

2007-12-27

-

2008-11-28

Book debts

280,000,000

SHINHAN BANK

10087007

2008-01-16

-

2009-11-20

Book debts

160,000,000

DEVELOPMENT CREDIT BANK LIMITED

10089061

2008-01-17

-

2012-08-27

Book debts

1,500,000,000

STATE BANK OF HYDERABAD

10089076

2008-01-07

-

2011-04-07

Book debts

250,000,000

ABN AMRO BANK(INDIA) N.V.

10089359

2007-11-12

-

2010-11-12

Book debts

250,000,000

BANK OF RAJASTHAN

10090863

2008-01-31

-

2012-10-04

Book debts

1,000,000,000

Axis Bank

10090864

2008-01-21

2008-10-10

2011-04-08

1,000,000,000

IDBI Bank Limited

10090872

2008-01-31

-

2011-03-03

Book debts

1,000,000,000

Axis Bank

10092533

2008-02-28

-

2012-04-18

Book debts

2,000,000,000

Oriental Bank of Commerce

10095706

2008-03-24

-

2011-03-22

Book debts

200,000,000

Calyon Bank

10096895

2008-04-15

-

2011-04-12

Book debts

500,000,000

Punjab and Sind Bank

10097425

2008-03-26

-

2011-01-07

Book debts

506,500,000

JP Morgan Chase Bank N A

10097600

2008-02-28

-

2012-03-01

Book debts

500,000,000

Vijaya Bank

10098451

2008-03-18

-

2011-03-03

Book debts

500,000,000

Indian Bank

10098453

2008-03-25

2010-02-10

2012-03-05

1,000,000,000

Mizuho Corporate Bank Limited

10099023

2008-03-31

2009-11-16

2010-05-03

4,700,000,000

STATE BANK OF INDIA

10099511

2008-04-02

-

2012-09-06

Book debts

192,310,000

Standard Chartered Bank

10101072

2008-04-25

-

2011-04-25

Book debts

300,000,000

Calyon Bank

10102953

2008-03-28

2009-05-12

2015-03-26

1,800,000,000

Barclays Bank PLC

10102974

2008-03-18

2008-09-18

2011-07-27

Immovable property or any interest therein; Book debts

14,950,000,000

IDBI Trusteeship Services Limited

10103579

2008-04-29

-

2012-09-06

Book debts

453,800,000

STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED

10104060

2008-04-21

-

2011-03-03

Book debts

1,000,000,000

Citibank N.A

10104376

2008-05-01

-

2011-02-17

Book debts; Floating charge

1,300,000,000

Standard Chartered Bank

10105363

2008-05-26

2013-09-03

-

1,500,000,000

United Bank of India

10105647

2008-05-05

-

2011-01-11

Book debts

2,500,000,000

IDBI Trusteeship Services Limited

10105705

2008-05-27

-

-

Book debts

1,250,000,000

IDBI Trusteeship Services Limited

10105827

2008-05-30

-

2012-03-07

Book debts

1,000,000,000

Deutsche Bank

10106103

2008-05-30

-

2012-03-07

Book debts

1,000,000,000

Deutsche Bank AG Chennai

10110550

2008-04-11

2008-12-08

2010-05-05

400,000,000

IndusInd Bank Limited

10113647

2008-06-26

-

2011-03-22

Book debts

200,000,000

DBS Bank Limited

10114797

2008-06-30

-

2009-02-16

Book debts

100,000,000

State Bank of Mauritius Limited

10115940

2008-06-06

-

-

Book debts; Floating charge

1,350,000,000

HDFC BANK LIMITED

10116939

2008-07-29

-

2013-10-23

Book debts

2,000,000,000

State Bank of Patiala

10116941

2008-07-29

-

-

Book debts

500,000,000

State Bank of Patiala

10117586

2008-07-25

-

2011-03-03

Book debts

1,000,000,000

Citibank N A

10117602

2008-08-13

-

2011-04-08

Book debts

100,000,000

BANK OF BAHRAIN & KUWAIT

10117926

2008-07-25

-

2009-11-18

Book debts

500,000,000

Citibank N A

10117945

2008-07-25

-

2009-11-18

Book debts

500,000,000

Citibank N A

10121520

2008-08-18

-

2012-10-11

Book debts

500,000,000

South Indian Bank

10121636

2008-08-26

-

-

Book debts

100,000,000

The Ratnakar Bank Ltd.

10122729

2008-09-26

-

2011-09-13

Book debts; Movable property (not being pledge)

1,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10123920

2008-09-26

-

2011-04-12

500,000,000

Axis Bank Limited

10124841

2008-09-19

-

2018-01-10

Book debts

1,500,000,000

State Bank of Mysore

10125052

2008-10-15

-

2011-09-22

Book debts

2,000,000,000

Punjab National Bank Ltd.

10125465

2008-09-18

-

2012-08-27

Book debts

1,500,000,000

IDBI Trusteeship Services Limited

10127029

2008-10-17

-

2013-04-30

Book debts

2,000,000,000

Canara Bank

10127617

2008-10-14

-

2011-03-03

Book debts

2,000,000,000

Axis Bank Limited

10128030

2008-10-10

-

2011-01-14

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

150,000,000

Chinatrust Commercial Bank

10128910

2008-09-17

-

-

Immovable property or any interest therein

1,500,000,000

IDBI Trusteeship Services Limited

10129216

2008-09-29

-

2011-03-24

Book debts

150,000,000

Bank of America

10130676

2008-10-10

-

2012-08-27

Book debts

1,500,000,000

IDBI Bank Limited

10131149

2008-11-05

-

2013-04-30

Book debts

2,000,000,000

Canara Bank Ltd.

10131896

2008-10-10

-

2012-03-13

Book debts

350,000,000

ING VYSYA BANK LIMITED

10131955

2008-10-27

-

-

Book debts

2,000,000,000

Oriental Bank of Commerce

10132238

2008-09-18

-

-

Immovable property or any interest therein; Book debts

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10136181

2008-12-16

2010-08-10

-

Immovable property or any interest therein; Book debts

6,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10137704

2008-12-26

-

2009-12-26

Book debts

1,000,000,000

Andhra Bank

10141801

2009-01-16

-

2012-02-02

Book debts

225,000,000

State Bank of Mauritius Ltd.

10142645

2009-01-22

-

-

Book debts

400,000,000

Bank of America

10144231

2009-02-09

-

2014-01-01

Book debts

280,000,000

Shinhan Bank

10146880

2009-03-05

-

2011-12-15

Book debts

1,000,000,000

Indian Bank

10146917

2009-02-11

2009-09-11

2011-03-09

450,000,000

Lakshmi Vilas Bank Ltd.

10148509

2009-02-02

-

2012-02-02

Book debts

750,000,000

State Bank of Travancore

10148510

2009-03-23

-

2012-03-05

Book debts

432,988,160

IDBI Trusteeship Services Limited

10148709

2009-03-05

-

2013-11-18

Book debts

1,000,000,000

State Bank of Mysore

10150012

2009-03-20

-

2013-04-25

Book debts

250,000,000

The South Indian Bank Limited

10150094

2009-03-04

-

2012-09-06

Book debts

870,000,000

Standard Chartered Bank

10150876

2009-03-24

-

2011-03-03

Book debts

5,000,000,000

Axis Bank Limited

10151028

2009-03-25

-

2013-07-10

Book debts

250,000,000

Corporation Bank

10151210

2009-02-18

-

2010-05-11

Book debts

2,000,000,000

Indian Overseas Bank

10151297

2009-03-17

-

2010-04-30

Book debts

1,000,000,000

UCo Bank

10151372

2009-03-19

-

2009-11-13

Book debts

500,000,000

The Bank of Tokyo - Mitsubishi UFJ Ltd.

10151545

2009-03-18

-

2011-02-18

Book debts

500,000,000

The Federal Bank Limited

10152208

2009-03-26

-

2016-08-17

Immovable property or any interest therein; Book debts

30,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10153593

2009-03-17

-

2013-05-16

Book debts

1,000,000,000

Andhra Bank

10154168

2009-03-31

-

2013-04-30

Book debts

2,500,000,000

Canara Bank

10154170

2009-03-31

-

2013-06-13

Book debts

750,000,000

State Bank of Bikaner and Jaipur

10154542

2009-03-13

-

2011-01-24

Book debts

470,000,000

J P Morgan Chase Bank N.A.

10155293

2009-03-23

-

2012-10-27

1,500,000,000

IDBI Bank Limited

10156117

2006-10-23

-

2011-02-23

Book debts

500,000,000

Indian Bank

10156679

2009-03-20

-

2011-03-07

Book debts

1,000,000,000

Union Bank of India

10157262

2009-03-26

-

2011-01-19

Book debts

3,000,000,000

IDBI Trusteeship Services Limited

10158984

2007-11-22

-

2011-03-21

Book debts

1,000,000,000

STATE BANK OF MYSORE

10160634

2007-01-25

-

-

Immovable property or any interest therein; Book debts

50,000,000

IDBI Trusteeship Services Ltd

10164069

2009-05-06

-

2011-02-03

Book debts

1,000,000,000

Citi Bank N.A.

10164841

2009-06-30

-

2010-02-18

Book debts

2,000,000,000

Punjab National Bank

10165692

2009-06-22

-

2011-03-03

Book debts

500,000,000

Citi Bank N.A.

10166101

2009-06-22

-

2013-06-24

Book debts

500,000,000

Tamilnad Mercantile Bank Limited

10166755

2009-06-09

-

2012-03-06

Book debts

650,000,000

SICOM Limited

10167045

2009-06-29

-

2012-03-31

Book debts

1,000,000,000

Indian Bank

10167920

2009-06-05

-

2010-04-28

Book debts

600,000,000

Bank of Baroda

10168265

2009-06-30

-

2013-08-30

Book debts

2,000,000,000

Central Bank of India

10168389

2009-06-26

-

2013-08-26

Book debts

2,500,000,000

Canara Bank

10169090

2009-06-30

-

2012-01-20

Book debts

250,000,000

Bank of Rajasthan

10169156

2009-07-30

2012-10-11

2014-08-26

Immovable property or any interest therein; Book debts

2,235,631,200

IDBI TRUSTEESHIP SERVICES LIMITED

10169894

2009-07-31

-

2013-09-03

Book debts

200,000,000

Karur Vysya Bank Limited

10171899

2009-07-27

-

2012-05-25

Book debts

2,000,000,000

Punjab National Bank

10173181

2009-08-12

-

2011-03-03

Book debts

1,000,000,000

Citi Bank N.A.

10176121

2009-07-31

-

2013-11-21

Book debts

2,000,000,000

Dena Bank

10176979

2009-08-21

-

2012-08-29

Book debts

2,000,000,000

Oriental Bank of Commerce

10178888

2009-09-25

2014-01-07

-

10,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10179325

2009-09-29

-

2012-10-01

Book debts

1,000,000,000

State Bank of Travancore

10179468

2009-09-26

-

2013-10-18

Book debts

2,000,000,000

IDBI Bank Limited

10180525

2009-09-25

-

2013-11-02

Book debts

1,000,000,000

United Bank of India

10182685

2009-09-24

-

2013-10-23

Book debts

1,500,000,000

Uco Bank

10182868

2009-10-29

-

2017-10-04

380,000,000

ING VYSYA BANK LIMITED

10182871

2009-09-16

-

2012-03-07

Book debts

750,000,000

Deutsche Bank

10183513

2009-09-25

-

2012-09-18

Book debts

1,000,000,000

State Bank of Mysore

10185414

2009-09-29

-

2014-01-15

Book debts

1,000,000,000

HDFC BANK LIMITED

10185486

2009-10-31

-

2014-01-15

Book debts

2,500,000,000

State Bank of Hyderabad

10187311

2009-11-17

-

2011-11-18

Book debts

150,000,000

China Trust Commercial Bank

10187364

2009-11-18

-

2013-01-18

Book debts

500,000,000

Punjab and Sind Bank

10187979

2009-11-11

-

-

Book debts

7,350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10189852

2009-11-30

-

2013-12-30

Book debts

2,000,000,000

Andhra Bank

10190007

2009-11-25

-

2013-11-25

Book debts

5,000,000,000

Canara Bank

10191140

2009-12-21

-

2011-02-22

Book debts

1,100,000,000

Bank of Tokyo-Mitsubishi UFJ Ltd.

10195089

2009-12-30

-

-

Book debts

4,000,000,000

Andhra Bank

10195574

2009-12-31

-

2014-01-17

Book debts

3,000,000,000

Union Bank of India

10196479

2010-01-25

-

2012-01-27

Book debts

1,000,000,000

Caylon Bank

10199545

2010-02-03

2011-02-08

-

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10199602

2010-01-22

-

2013-04-30

Book debts

3,000,000,000

Standard Chartered Bank

10199603

2010-01-11

-

-

Book debts

220,000,000

Standard Chartered Bank

10203332

2006-11-24

-

2011-03-18

Book debts

1,000,000,000

Industrial Development Bank of India Ltd

10203506

2010-01-28

-

-

Book debts

2,500,000,000

Indian Bank

10209042

2010-03-03

-

-

Book debts

50,000,000

Standard Chartered Bank

10211318

2010-02-15

-

-

Book debts

737,720,141

IDBI Trusteeship Services Limited

10213118

2010-03-11

-

2014-05-26

Book debts

500,000,000

Dhanlaxmi Bank

10214197

2010-02-26

-

-

Book debts

2,700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10214788

2010-03-23

-

2012-09-27

Book debts

1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

10217543

2010-04-08

-

2013-03-18

Book debts

1,000,000,000

Deutsche Bank AG

10217991

2010-03-19

-

2011-01-07

Book debts

400,000,000

The Bank of Tokyo - Mitsubishi UFJ Ltd.

10218020

2010-04-06

-

2013-07-23

Book debts

75,000,000

State Bank of Mauritius Limited

10218036

2010-03-22

-

2011-04-08

Book debts

1,200,000,000

JP Morgan Chase Bank

10218586

2010-03-26

-

2013-01-24

Book debts

2,500,000,000

Punjab National Bank

10221942

2010-05-18

2013-10-01

2017-06-15

Immovable property or any interest therein; Book debts

2,419,830,000

IDBI TRUSTEESHIP SERVICES LIMITED

10224258

2010-06-15

-

-

Book debts

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10224265

2010-05-28

-

2014-05-31

Book debts

500,000,000

Karnataka Bank Limited

10224945

2010-05-07

-

2012-09-05

Book debts

750,000,000

The Bank of Tokyo - Mitsubishi UFJ Ltd.

10225166

2010-04-20

-

-

Book debts

500,000,000

Axis Trustee Services Limited

10230411

2010-07-20

-

2014-08-25

Book debts

250,000,000

KARUR VYSYA BANK LIMITED

10230570

2010-07-01

-

2014-09-27

Book debts

2,000,000,000

IDBI Bank Limited

10230759

2010-06-30

-

2014-08-14

Book debts

2,000,000,000

Indian Bank

10231443

2010-06-16

-

2015-06-30

Book debts

250,000,000

City Union Bank

10233193

2010-07-05

-

2012-08-10

Book debts

1,500,000,000

Citibank N.A.

10235645

2010-03-24

-

2014-08-22

Book debts

1,000,000,000

Corporation Bank

10241005

2010-08-26

-

2014-09-01

Movable property (not being pledge)

500,000,000

Vijaya Bank

10241937

2010-09-17

-

2012-08-14

Book debts

1,000,000,000

Citicorp Finance (India) Limited

10242848

2010-09-15

-

2012-08-14

Book debts

1,000,000,000

CITIBANK N.A.

10246339

2010-09-07

-

2011-03-01

Book debts

129,271,710

IDBI Trusteeship Services Limited

10247853

2010-09-28

-

2014-10-14

Book debts

3,000,000,000

The Jammu & Kashmir Bank Limited

10248401

2010-10-12

-

2013-11-12

Book debts

900,000,000

ING VYSYA BANK LIMITED

10252221

2010-11-30

-

-

Book debts

1,000,000,000

Axis Bank Limited

10254620

2010-11-09

-

2014-05-05

Book debts

1,000,000,000

State Bank of Travancore

10260647

2010-12-30

-

2013-05-13

Book debts; Floating charge

1,000,000,000

The Lakshmi Vilas Bank Ltd

10260893

2010-12-31

-

2014-08-22

Book debts

1,000,000,000

CORPORATION BANK

10261484

2010-12-23

-

2013-04-22

Book debts

5,000,000,000

Axis Bank Limited

10261937

2011-01-25

-

2012-09-27

Book debts

1,000,000,000

The Hongkong & Shanghai Banking Corporation Limited

10262076

2010-12-29

-

2014-01-06

Book debts

270,000,000

STATE BANK OF MAURITIUS

10262080

2010-12-30

2012-03-30

-

1,000,000,000

Vijaya Bank

10262160

2010-12-30

-

2015-01-30

Book debts

2,000,000,000

Indian Overseas Bank

10263635

2010-12-30

-

-

Book debts

2,000,000,000

Allahabad Bank

10263864

2011-02-08

-

2013-04-22

Book debts

5,000,000,000

Axis Bank Limited

10266760

2011-02-04

-

-

Book debts

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10269141

2011-01-28

-

2015-01-28

Book debts

1,000,000,000

Allahabad Bank

10269660

2011-02-14

-

2013-05-13

Book debts

1,000,000,000

JP Morgan Chase Bank, N.A.

10270184

2011-02-09

-

2014-02-20

Book debts

3,000,000,000

Standard Chartered Bank

10271120

2011-02-21

-

2013-03-08

Book debts

500,000,000

Credit Agricole Corporate & Investment Bank

10271224

2011-02-24

-

2012-10-03

Book debts

250,000,000

Dhanlaxmi Bank

10282036

2011-03-28

2012-02-29

-

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10282335

2011-03-30

2014-05-06

2014-07-16

750,000,000

The Federal Bank Limited

10285430

2011-03-23

-

2014-05-20

Book debts

2,000,000,000

Bank of Tokyo-Mitsubishi UFJ Ltd.

10286958

2011-03-30

-

2016-07-20

Book debts

2,000,000,000

Bank of Maharashtra

10297055

2011-06-28

2016-01-25

2016-11-29

Immovable property or any interest therein; Book debts

8,992,225,000

IDBI TRUSTEESHIP SERVICES LIMITED

10297160

2011-06-29

-

2016-07-19

Book debts

2,500,000,000

INDIAN BANK

10299272

2011-08-02

2012-08-25

-

Immovable property or any interest therein; Book debts

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10299535

2011-07-19

-

2012-07-23

Book debts

950,000,000

Citicorp Finance India Limited

10304267

2011-08-19

2015-06-10

2016-06-27

250,000,000

RBL Bank Limited

10308305

2011-08-02

2012-03-02

-

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10312297

2011-09-27

-

2016-10-19

Book debts

3,000,000,000

United Bank of India

10314404

2011-09-28

-

2015-10-21

Book debts

2,500,000,000

Bank of Baroda

10316123

2011-09-28

-

2019-02-05

Book debts

1,000,000,000

Citicorp Finance India Limited

10316419

2011-09-13

-

-

Book debts

6,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10319702

2011-10-24

-

2013-10-22

Book debts

1,000,000,000

CITIBANK N.A.

10325591

2011-11-21

-

-

Book debts

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10336625

2012-01-13

-

-

Book debts

550,000,000

Dhanlaxmi Bank Ltd.

10339436

2012-01-24

-

2013-06-18

Book debts

500,000,000

Australia and New Zealand Banking Group Limited

10341181

2012-02-10

-

-

Immovable property or any interest therein; Book debts

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10345871

2012-03-15

-

2016-04-18

Book debts

1,000,000,000

Punjab & Sind Bank

10351484

2012-03-09

-

-

Immovable property or any interest therein; Book debts

6,239,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10351657

2012-03-21

-

-

Book debts

1,000,000,000

IDBI Bank Limited

10355611

2012-03-21

-

2012-08-27

Book debts

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10356466

2012-04-16

2015-11-19

-

45,935,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10356924

2012-03-29

-

-

Immovable property or any interest therein; Book debts

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10364508

2012-06-28

-

2013-06-20

Book debts

300,000,000

Industrial and Commercial Bank of China Limited (Mumbai Branch)

10369048

2012-08-03

2017-06-20

2017-09-05

3,867,938,000

IDBI TRUSTEESHIP SERVICES LIMITED

10372974

2012-08-22

-

-

3,950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10374469

2012-08-13

-

-

Book debts

3,000,000,000

Syndicate Bank

10378425

2012-09-03

-

2013-10-03

Book debts

1,800,000,000

Bank of Tokyo-Mitsubishi UFJ Ltd.

10379981

2012-09-28

-

-

Book debts

175,800,000

IDBI TRUSTEESHIP SERVICES LIMITED

10381213

2012-10-15

-

2018-01-17

Book debts

5,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10381233

2012-09-25

-

2017-01-10

Book debts

1,000,000,000

KARNATAKA BANK LTD.

10382372

2012-09-25

-

2016-06-23

Book debts

500,000,000

KARNATAKA BANK LTD.

10382376

2012-09-25

-

2017-10-05

Book debts

500,000,000

KARNATAKA BANK LTD.

10383282

2012-09-27

-

2016-10-26

Book debts

1,000,000,000

Vijaya Bank

10384247

2012-09-05

-

-

Immovable property or any interest therein; Book debts

5,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10389333

2012-11-29

-

2013-10-07

Book debts

2,000,000,000

CITIBANK N.A.

10391311

2012-12-10

2014-12-26

-

3,000,000,000

Mizuho Bank Ltd.

10391769

2012-11-27

-

2016-11-25

Book debts

2,000,000,000

State Bank of Travancore

10392476

2012-11-27

-

2015-12-01

Book debts

150,000,000

ABU DHABI COMMERCIAL BANK LTD.

10396369

2012-12-13

-

2015-09-18

Book debts

3,200,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10397222

2012-12-06

-

2015-01-12

Book debts

2,000,000,000

DEUTSCHE BANK AG

10400041

2012-12-28

-

2017-01-30

Book debts

5,000,000,000

Syndicate Bank

10402801

2012-12-29

-

2017-01-09

Book debts

3,000,000,000

United Bank of India

10406947

2013-02-19

-

-

Book debts

500,000,000

The Karur Vysya Bank Limited

10408131

2013-01-12

-

-

Immovable property or any interest therein; Book debts

30,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10409687

2013-02-27

-

2016-03-22

Book debts

5,000,000,000

Axis Bank Limited

10409697

2013-03-02

-

2017-04-06

Book debts

2,000,000,000

The South Indian Bank

10410250

2013-02-25

-

2014-04-21

Book debts

1,000,000,000

DEUTSCHE BANK AG

10418454

2013-03-14

-

2018-04-20

Book debts

3,000,000,000

Bank of Baroda

10419439

2013-03-22

-

-

Book debts

500,000,000

The Karur Vysya Bank Limited

10420343

2013-03-27

-

2019-01-14

Book debts

5,000,000,000

Bank of India

10420344

2013-03-25

-

2017-06-02

Book debts

2,000,000,000

Andhra Bank

10421690

2013-03-22

-

2017-05-17

Book debts

2,000,000,000

The Jammu & Kashmir Bank Ltd.

10421692

2013-03-28

-

2018-08-18

Book debts

5,000,000,000

Canara Bank

10421696

2013-03-26

-

2017-05-25

Book debts

2,500,000,000

Syndicate Bank

10422291

2013-03-26

-

-

Book debts

1,300,000,000

State Bank of India

10422310

2013-03-26

-

2016-10-25

Book debts

1,500,000,000

State Bank of India

10422374

2013-03-26

-

2019-05-31

Book debts

5,000,000,000

Central Bank of India

10422376

2013-03-21

-

2016-03-31

Book debts

5,000,000,000

IDBI Bank Limited

10422827

2013-03-29

-

2018-01-10

Book debts

1,000,000,000

State Bank of Bikaner and Jaipur

10423466

2013-03-20

-

-

Book debts

1,500,000,000

Axis Bank Limited

10423967

2013-04-09

-

2014-08-20

Book debts

1,000,000,000

Australia and New Zealand Banking Group Limited

10424971

2013-03-25

-

2017-03-23

Book debts

1,000,000,000

State Bank of Mysore

10425031

2013-04-22

-

-

Immovable property or any interest therein; Book debts

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10425106

2013-03-26

-

2016-05-19

Book debts

1,000,000,000

State Bank of Hyderabad

10425428

2013-04-04

-

2014-09-15

Book debts

2,680,000,000

CITIBANK N.A.

10428528

2013-05-02

-

2017-09-12

Book debts

5,000,000,000

Allahabad Bank

10429721

2011-09-02

-

-

6,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10430434

2013-01-30

2016-03-01

-

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10431055

2011-11-21

2017-03-23

-

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10433345

2013-05-28

-

2014-09-10

Book debts

1,500,000,000

DBS BANK LTD.

10433605

2012-06-29

2017-03-23

-

16,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10433630

2013-06-27

-

2015-07-02

Book debts

550,000,000

Industrial and Commercial Bank of China Limited (Mumbai Branch)

10437994

2013-07-23

2013-12-14

2017-01-12

916,666,667

Punjab & Sind Bank

10439344

2013-07-25

2016-01-25

2018-09-28

8,138,107,000

IDBI TRUSTEESHIP SERVICES LIMITED

10440977

2013-07-30

-

2015-07-06

Book debts

760,000,000

Societe Generale

10442930

2012-12-15

-

-

Book debts

4,250,000,000

Bank of India

10442933

2013-03-26

-

2016-07-22

Book debts

1,000,000,000

Oriental Bank of Commerce

10443166

2013-06-24

-

-

Book debts

500,000,000

HDFC Bank Ltd.

10443779

2013-07-24

-

2016-08-10

Book debts

3,000,000,000

State Bank of Hyderabad

10443800

2013-08-05

-

2017-08-23

Book debts

2,000,000,000

Karnataka Bank Ltd.

10444519

2013-08-13

-

2017-09-07

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

10446478

2013-06-27

-

-

Immovable property or any interest therein; Book debts

1,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10446583

2013-07-25

-

-

Immovable property or any interest therein; Book debts

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10447575

2013-08-23

-

2017-11-27

Book debts

1,500,000,000

Vijaya Bank

10448072

2013-08-16

-

2017-09-14

Book debts

2,500,000,000

UCO Bank

10450394

2013-09-20

-

2017-11-14

Book debts

5,000,000,000

Syndicate Bank

10450428

2013-09-07

-

2018-01-10

Book debts

1,000,000,000

State Bank of Bikaner and Jaipur

10451061

2013-09-16

-

2016-11-22

Book debts

1,000,000,000

Bank of Baroda

10451975

2013-09-16

-

2017-10-24

Book debts

2,000,000,000

Bank of Baroda

10452448

2013-10-08

-

-

Immovable property or any interest therein; Book debts

5,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10453331

2013-09-23

-

2014-10-14

Book debts

1,800,000,000

The Bank of Tokyo- Mitsubishi UFJ Ltd.

10453358

2013-09-28

-

2018-01-10

Book debts

2,000,000,000

State Bank of Bikaner and Jaipur

10453407

2013-09-19

-

2016-11-15

Book debts

1,500,000,000

Bank of india

10453473

2013-09-17

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10454072

2013-09-28

-

2017-04-05

Book debts

2,500,000,000

Punjab & Sind Bank

10454099

2013-10-15

2016-01-25

-

Immovable property or any interest therein; Book debts

5,495,975,000

IDBI TRUSTEESHIP SERVICES LIMITED

10455222

2013-09-28

-

2018-11-13

Book debts

2,500,000,000

INDIAN BANK

10455235

2013-09-27

-

-

Book debts

4,000,000,000

ORIENTAL BANK OF COMMERCE

10455858

2013-09-27

-

2014-09-05

Book debts

2,500,000,000

PUNJAB NATIONAL BANK

10456176

2013-09-30

-

2014-07-23

Book debts

2,500,000,000

DENA BANK

10456737

2013-09-30

-

2017-11-07

Book debts

2,000,000,000

Union Bank of India

10456800

2013-09-30

-

-

Book debts

2,000,000,000

Union Bank of India

10463598

2013-11-12

-

2018-01-04

Book debts

1,500,000,000

The Jammu & Kashmir Bank Ltd.

10465364

2013-11-28

-

2018-02-08

Book debts; Floating charge

1,500,000,000

HDFC BANK LIMITED

10467337

2013-12-19

-

2018-07-21

Book debts

1,000,000,000

Syndicate Bank

10469256

2013-12-31

2014-04-17

2017-10-04

500,000,000

ING VYSYA BANK LIMITED

10470437

2013-12-27

-

2017-07-06

Book debts

5,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10471093

2013-12-30

-

2017-02-15

Book debts

1,000,000,000

ORIENTAL BANK OF COMMERCE

10471205

2013-12-30

-

2017-01-23

Book debts

1,000,000,000

Punjab National Bank

10471240

2013-12-27

-

2018-01-04

Book debts

3,000,000,000

Bank of Baroda

10472133

2013-12-26

-

-

Book debts

750,000,000

karur Vysya Bank Limited

10472142

2013-12-30

-

2017-01-09

Book debts

1,000,000,000

The Lakshmi Vilas Bank Ltd.

10473924

2014-01-23

-

2015-01-29

Book debts

280,000,000

SHINHAN BANK

10474940

2014-01-28

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10481866

2014-02-14

-

2017-04-20

Book debts

1,500,000,000

DEUTSCHE BANK AG

10483946

2014-02-18

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10483973

2014-03-13

-

2017-07-28

Book debts

500,000,000

State Bank of Hyderabad

10487857

2014-03-05

-

2015-03-19

Book debts

1,000,000,000

Citicorp Finance (India) Limited

10489103

2014-04-21

-

2014-10-20

Book debts

600,000,000

Australia and New Zealand Banking Group Limited

10489885

2014-03-21

-

2019-01-14

Book debts

2,800,000,000

Bank of India

10489971

2014-05-16

2015-07-21

2017-07-06

200,000,000

SBM BANK (Mauritius) Ltd.

10490364

2014-03-25

-

-

Book debts

5,000,000,000

State Bank of India

10490592

2014-03-25

-

-

Book debts

5,000,000,000

Bank of Baroda

10493859

2014-03-27

-

2018-07-16

Book debts

1,000,000,000

IDBI Bank Limited

10494637

2014-03-27

-

2019-01-05

Book debts

1,000,000,000

The South Indian Bank Limited

10506567

2014-06-12

-

-

Book debts

1,250,000,000

Karnataka Bank Limited

10508228

2014-06-26

-

2018-07-13

Book debts

1,000,000,000

Vijaya Bank

10508538

2014-07-10

2016-08-20

-

21,752,113,000

IDBI TRUSTEESHIP SERVICES LIMITED

10508801

2014-06-27

-

2018-09-07

Book debts

3,000,000,000

Andhra Bank

10509561

2014-06-30

-

-

Book debts

1,000,000,000

Indian Overseas Bank

10512790

2014-06-11

-

2016-06-11

Book debts

1,800,000,000

DEUTSCHE BANK AG

10514670

2014-07-21

-

-

Immovable property or any interest therein; Book debts

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10516150

2014-06-16

-

2017-07-06

Book debts

250,000,000

Abu Dhabi Commercial Bank Limited

10516952

2014-08-14

-

-

Book debts

750,000,000

The Federal Bank Limited

10523330

2014-09-19

-

-

Book debts

140,000,000

The Zoroastrian Co-operative Bank Limited

10525052

2014-09-24

-

2018-10-15

Book debts

5,000,000,000

Canara Bank

10525056

2014-09-24

-

2018-10-15

Book debts

2,500,000,000

Canara Bank

10525579

2014-09-26

-

-

Book debts

1,000,000,000

Punjab & Sind Bank

10525607

2014-09-26

-

2018-11-13

Book debts

5,000,000,000

Indian Bank

10525774

2014-09-29

-

-

Immovable property or any interest therein; Book debts

3,950,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10526116

2014-09-29

-

-

Book debts

3,000,000,000

HDFC Bank Limited

10526553

2014-09-30

2014-11-24

2017-10-04

500,000,000

ING Vysya Bank Limited

10526812

2014-09-29

-

2015-11-09

Book debts

3,079,500,000

CITIBANK N.A.

10528294

2014-09-05

-

-

Immovable property or any interest therein; Book debts

4,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10528298

2014-10-09

-

2017-09-07

Book debts; Floating charge

750,000,000

HDFC Bank

10528607

2014-10-08

-

-

Immovable property or any interest therein; Book debts

20,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10529046

2014-09-26

-

2018-10-16

Book debts

5,000,000,000

IDBI Bank Limited

10531260

2014-09-22

-

-

Immovable property or any interest therein; Book debts

1,850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10535307

2014-12-01

-

-

Book debts; Floating charge

3,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10536633

2014-12-11

-

-

Book debts

3,000,000,000

Andhra Bank

10538599

2014-11-27

2018-08-22

-

24,555,000,000

AXIS TRUSTEE SERVICES LIMITED

10540658

2014-12-31

-

-

Book debts

2,500,000,000

ORIENTAL BANK OF COMMERCE

10541526

2014-12-30

-

-

Book debts

3,000,000,000

Bank of India

10541839

2014-12-26

-

2016-01-01

Book debts

1,800,000,000

The Bank of Tokyo- Mitsubishi UFJ Ltd.

10542768

2014-12-29

-

-

Book debts

500,000,000

Karnataka Bank Limited

10542905

2014-12-31

-

-

Book debts

750,000,000

State Bank of Hyderabad

10543898

2014-12-29

-

-

Book debts

5,000,000,000

Syndicate Bank

10544473

2014-12-31

-

-

Book debts

5,000,000,000

Bank of Maharashtra

10546106

2015-01-23

-

-

Book debts

180,000,000

Woori Bank

10546522

2015-01-28

-

2016-04-12

Book debts

280,000,000

Shinhan Bank

10546920

2015-01-22

-

2017-02-09

Book debts

3,000,000,000

DEUTSCHE BANK AG

10550914

2015-02-18

-

2018-08-29

Book debts

7,500,000,000

Axis Bank Ltd.

10552260

2015-02-12

-

-

Book debts; Floating charge

3,500,000,000

State Bank of India

10552282

2015-02-16

-

2017-03-03

Book debts

1,750,000,000

JP Morgan Chase Bank, N.A.

10552292

2015-02-16

-

2017-03-03

Book debts

1,250,000,000

J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED

10559567

2015-02-27

-

-

Immovable property or any interest therein; Book debts

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10561072

2015-03-30

-

-

Book debts

2,000,000,000

Punjab & Sind Bank

10561093

2015-03-30

-

2016-12-31

Book debts

2,000,000,000

Corporation Bank

10561367

2015-03-27

-

-

Book debts

2,500,000,000

Dena Bank

10561506

2015-03-20

-

-

Book debts

3,000,000,000

Bank of Baroda

10564252

2015-03-31

-

-

Book debts

1,500,000,000

United Bank of India

10566658

2015-04-13

-

-

Book debts

3,000,000,000

Barclays Bank PLC

10571349

2015-04-29

-

2017-08-28

Immovable property or any interest therein; Book debts

8,000,000,000

GDA Trusteeship Limited

10574473

2015-06-10

-

-

Book debts

1,500,000,000

State Bank of Travancore

10576646

2015-06-16

-

-

Book debts

2,500,000,000

Vijaya Bank

10576654

2015-06-26

-

2018-07-23

Book debts

200,000,000

SBM BANK (Mauritius) Ltd.

10578880

2015-06-30

-

-

Book debts; Floating charge

500,000,000

FirstRand Bank Limited

10586309

2015-08-17

-

-

Book debts; Floating charge

5,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10589256

2015-08-10

-

-

Book debts

3,500,000,000

Indian Overseas Bank

10591777

2015-09-14

-

-

Book debts

3,250,000,000

Oriental Bank of Commerce

10594565

2015-09-25

-

-

Book debts

5,000,000,000

Bank of Maharashtra

10595167

2015-09-21

-

2019-05-31

Book debts

3,000,000,000

Central Bank of India

10596134

2015-09-25

-

-

Book debts

3,000,000,000

Syndicate Bank

10596872

2015-09-30

-

-

Book debts

3,000,000,000

Bank of India

10598281

2015-09-28

-

2017-10-11

Book debts

300,000,000

Abu Dhabi Commercial Bank Limited

10600953

2015-10-12

-

-

Book debts

5,000,000,000

Bank of Baroda

10602644

2015-11-18

-

2018-01-11

Book debts

800,000,000

Industrial and Commercial Bank of China Limited

10603918

2015-08-31

-

2019-04-11

Book debts

5,000,000,000

National Bank for Agriculture and Rural Development

10611000

2015-12-31

-

-

Book debts

1,500,000,000

The Federal Bank Limited

10611097

2015-10-29

-

2016-11-08

Book debts

3,300,000,000

CITIBANK N.A.

10611244

2015-12-30

-

-

Book debts

5,000,000,000

State Bank of India

10611667

2015-12-31

-

-

Book debts

2,000,000,000

Punjab & Sind Bank

10612016

2015-12-31

-

-

Book debts

2,000,000,000

Dena Bank

10612425

2015-12-18

-

-

Book debts

2,000,000,000

State Bank of Patiala

10613758

2015-12-31

-

-

Book debts

2,000,000,000

State Bank of Bikaner and Jaipur

10613784

2015-12-30

-

-

Book debts

2,000,000,000

State Bank of Hyderabad

10614331

2015-11-30

2019-06-26

-

Book debts

4,359,900,000

Kotak Mahindra Bank Ltd.

10614992

2015-12-28

-

-

Book debts

2,000,000,000

Syndicate Bank

10615671

2016-01-18

-

-

Book debts

3,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10622075

2016-02-25

-

-

Book debts

550,000,000

Woori Bank

10623035

2016-02-03

-

-

Book debts

3,000,000,000

Axis Bank Ltd.

80011004

2006-07-07

2009-12-16

-

Book debts

1,000,000,000

The South Indian Bank Ltd.

80011607

2005-09-05

2008-09-29

2011-03-18

750,000,000

State Bank of Travancore

80013248

2005-07-18

2006-07-31

2010-04-27

250,000,000

YES BANK LIMITED

80013250

2004-11-10

2006-09-28

-

1,000,000,000

BANK OF INDIA

80013751

1987-06-08

2008-08-12

2012-09-14

Book debts

1,500,000,000

UCO Bank

80020485

2006-06-16

2017-03-31

-

Book debts

4,500,000,000

Axis Bank Limited

80025598

2006-03-21

2011-03-18

2015-01-28

3,694,000,000

DBS Bank Limited

80029170

2003-02-18

2007-03-31

2011-01-10

60,000,000

ING VYSYA BANK LIMITED

80030646

2006-02-20

-

2009-02-21

3,000,000,000

U T I NANK LIMITED

80040165

2005-03-10

-

2011-03-21

500,000,000

CANARA BANK

80042071

2006-03-13

2017-09-19

-

Book debts; Floating charge

3,000,000,000

YES BANK LIMITED

80043649

2006-03-13

-

2011-03-04

250,000,000

YES BANK LIMITED

80045691

2006-04-12

2008-05-01

-

950,000,000

Standard Chartered Bank

80050878

2005-10-18

-

2009-03-03

250,000,000

STATE BANK OF HYDERABAD

80051315

2006-01-20

-

2009-01-21

500,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80052223

2006-06-16

-

2009-08-12

Book debts

500,000,000

STATE BANK OF BIKANER & JAIPUR

80053611

1999-12-22

2004-04-01

2009-05-14

2,000,000,000

L'AMURE CONSULTANCY SERVICES PVT LIMITED

80054161

1998-02-26

-

2009-07-10

3,000,000

GDA TRUST MANAGEMENT PVT LTD

80054163

1999-12-22

-

2009-05-14

150,000,000

L'AMURE CONSULTANCY SERVICES PRIVATE LIMITED

80054427

1998-02-26

-

2009-07-10

3,000,000,000

INDUSTRIAL & TECHNICAL CONSULTANCY ORGANISATION OF TAMIL NADU LTD

80054883

2003-08-31

-

-

6,000,000

NEDERLANDSE FINANCIERINGS- MAATSSCHAPPIJ VOOR

80056060

2003-11-05

2004-12-03

2009-10-20

Movable property (not being pledge)

141,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

80056712

2006-06-23

-

2009-11-12

500,000,000

STATE BANK OF INDORE

80062896

2006-05-30

-

2011-07-28

Movable property (not being pledge)

750,000,000

IDBI TRUSTEESHIP SERVICES LTD

90287179

1987-06-08

2005-09-22

-

Book debts

5,000,000

UCO BANK

90287304

1994-03-11

2005-10-05

2012-09-24

60,000,000

UNION BANK OF INDIA

90287384

1995-11-03

2007-12-28

2011-03-18

Book debts

600,000,000

Punjab National Bank

90287794

2003-05-12

2008-12-26

-

1,000,000,000

Bank of Maharashtra

90287996

2004-12-28

2007-12-27

2011-04-07

Book debts

110,000,000

ING VYSYA BANK LIMITED

90288140

2005-05-09

2005-08-02

2011-02-17

200,000,000

INDIAN OVERSEAS BANK

90288283

2005-07-28

-

-

300,000,000

BANK OF INDIA

90288352

2005-08-31

-

2010-04-29

Book debts

214,302,473

SICOM LTD.

90288477

2005-10-18

-

2011-03-29

25,000,000

STATE BANK OF HYDERABAD

90288585

2005-11-23

-

2009-09-24

183,750,000

BANK OF MAHARASHTRA

90288592

2005-11-25

-

2011-03-14

Book debts

50,000,000

CORPORATION BANK

90288692

2005-12-29

-

2010-12-30

200,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90289765

2005-11-11

-

-

100,000,000

THE UNITED WESTERN BANK LTD

90289906

2005-12-31

-

-

250,000,000

L & T FINANCE LTD

90290077

1994-06-06

2005-12-30

2016-02-03

Book debts

10,000,000

PUNJAB & SIND BANK

90290159

1997-11-25

2005-10-17

-

Book debts

5,000,000

TAMILNAD MERCANTILE BANK LTD

90290790

2005-09-06

-

2012-09-27

500,000,000

THE HONGKONG & SHANGHAI BANKING CORPORATION LTD.

90290809

2005-09-16

-

2011-03-22

250,000,000

ORIENTAL BANK OF COMMERCE

90290923

2005-11-11

2005-11-16

2011-03-18

Book debts

100,000,000

THE UNITED WESTERN BANK LTD.

90290950

2005-11-23

2007-05-22

-

Book debts

500,000,000

Centurion Bank of Punjab Ltd.

90291003

2005-12-14

-

2011-03-16

500,000,000

IDBI T. SERVICES LTD

90291028

2005-12-23

-

2011-04-11

200,000,000

ICICI BANK LTD

90291320

1999-12-22

2004-04-01

-

150,000,000

GDA TRUSTEE AND CONSULTANCY P. LTD/.

90293492

1992-03-07

1994-01-21

-

1,500,000

BANK OF MADURA LTD.

90295248

1992-12-08

1994-01-10

-

2,500,000

THE KARUR VYSYA BANK LTD.

90298313

1998-03-05

2004-11-23

2009-03-26

30,000,000

IND. AND TECHNICAL CONSULTANCY ORGANISATION OF TAMILNADU LT

90298315

1998-03-05

2000-06-19

2009-03-26

3,000,000,000

IND. AND TECHNICAL CONSULTANCY PRGANISATIONA OF TAMILNADU LT

90298316

1998-03-05

1998-11-30

2009-03-26

3,000,000,000

IND. TECHNICAL & CONSULTANCY OF TAMIL NADU

90298318

2001-09-28

-

2011-04-11

5,664,700

UTI BANK LTD

90298319

2001-09-28

2002-11-12

-

56,647,000

UTI BANK LTD

90298320

2001-09-24

-

2004-11-08

Movable property (not being pledge)

3,980,880

ASSOCIATES INDIA FINANCIAL SERVICES P. LTD.

90298321

2003-05-12

2003-10-21

2011-04-07

100,616,472

CITICORP FINANCE INDIA LTD

90298322

2001-09-28

2004-04-26

-

56,647,000

UTI BANK LTD.

90298323

2003-05-12

2003-11-25

2011-04-07

100,616,472

CITICORP FINANCE INDIA LTD.

90298324

2003-05-12

2004-12-03

-

100,616,472

CITICORP FINANCE INDIA LTD

90298627

2001-02-12

-

2010-04-29

Immovable property or any interest therein

233,043,943

SICOM LTD.

90298638

2001-12-28

2003-03-28

-

Immovable property or any interest therein

5,000,000

THE UNITED WESTERN BANK LT D.

90298729

1998-03-05

2003-06-05

2009-03-26

3,000,000,000

IND. AND TECHNICAL CONSULTACY ORGANISATION OF TAMILNADU LTD

90299491

1984-09-08

2000-02-16

-

1,000,000

CANARA BANK

90299494

1984-09-25

1997-06-27

-

1,000,000

CANARA BANK

90299521

1985-02-05

1988-01-05

-

1,000,000

STATE BANK OF HYDERABAD

90299579

1985-12-04

1986-01-26

-

4,500,000

CANARA BANK

90299677

1987-06-07

1988-04-26

-

5,000,000

UNITED COMMERCIAL BANK

90299682

1987-06-27

1997-06-07

2004-03-11

Book debts; Movable property (not being pledge)

1,500,000

CANARA BANK

90299735

1988-02-05

1989-11-22

-

1,000,000

STATE BANK OF HYDERABAD

90299762

1988-04-26

1988-12-29

-

6,000,000

UCO BANK

90299777

1988-06-08

2004-08-28

-

Book debts

5,000,000

UCO BANK

90299784

1988-06-29

2003-01-20

-

7,500,000

CITI BANK N A

90299956

1990-03-15

-

-

51,750,000

CANARA BANK

90300099

1991-06-26

1991-07-10

-

30,000,000

IND. DEVELOPMENT BANK OF INDIA

90300355

1994-02-09

2009-01-30

2011-04-08

Book debts

1,750,000,000

Dena Bank

90300390

1994-06-06

1997-06-06

2011-04-27

10,000,000

PUNJAB & SIND BANK

90300660

1996-11-28

-

2011-03-29

Book debts

3,500,000

STATE BANK OF HYDERABAD

90300662

1996-12-03

-

2001-01-19

Movable property (not being pledge)

30,000,000

GUJRAT IND. INVESTMENT CORP. LTD.

90300867

1999-03-30

-

2002-02-12

Movable property (not being pledge)

25,000,000

UNITED WESTERN BANK LTD.

90300869

1999-04-08

1999-08-30

2011-01-07

59,040,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD.

90300870

1999-04-10

-

-

390,863

THE SARASWAT CO OPERATIVE BANK LTD.

90300893

1999-08-21

-

2011-01-13

25,000,000

BANK OF BAHRAIN & KUWAIT B.S.C.

90301010

2001-03-19

-

2003-03-21

Book debts; Movable property (not being pledge)

30,000,000

BANK OF BAHARAIN & KUWAIT B.S.C.

90301100

2002-08-08

-

2006-03-07

Movable property (not being pledge)

50,000,000

KARNATAKA STATE IND. INVESTMENT & DEVELOPMENT CORP. LTD.

90301115

2002-11-21

-

-

100,000,000

L& T FINANCE LTD

90301137

2003-02-01

-

2011-03-08

250,000,000

UNITED BANK OF INDIA

90301145

2003-03-01

2004-06-28

2011-03-08

250,000,000

UNITED BANK OF INDIA

90301156

2003-03-27

-

-

Book debts

1,949,685

ABN AMRO BANK N V

90301173

2003-06-07

2006-05-25

2011-03-18

Book debts

300,000,000

CITY UNION BANK

90301189

2003-08-31

-

-

6,000,000

NEDERLANDSE FINANCIERINGS

90301212

2003-11-05

2004-12-03

2009-09-25

149,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD.

90301218

2003-12-24

-

2005-03-24

Movable property (not being pledge)

14,900,000

CITI UNION BANK LTD.

90301235

2004-03-22

2004-05-31

2009-09-25

141,000,000

INDIAN RENEWABLE ENEERGY DEVELOPMENT AGENCY LTD.

90301268

2004-08-18

2004-12-06

2011-02-21

100,000,000

IL & FS TRUST COMPANY LTD.

90301292

2004-11-22

-

2007-03-12

Book debts

110,000,000

HDFC BANK LTD.

90301309

2005-01-18

-

2011-03-22

250,000,000

ORIENTAL BAN K OF COMMERCE

90301313

2005-01-28

-

2011-03-04

250,000,000

YES BANK LTD.

90301326

2005-03-10

2009-02-06

2011-03-21

1,050,000,000

Canara Bank

90301331

2005-03-17

-

2011-01-13

200,000,000

DEVELOPMENT CREDIT BANK LTD

90301338

2005-03-30

-

2010-04-19

Book debts

750,000,000

INFRACTURE DEVELOPMENT FINANCE COMPANY LTD.

90301341

2005-04-12

2007-05-17

-

Book debts

400,000,000

Bank of Baroda

90301346

2005-05-06

-

2011-01-17

500,000,000

HOUSING DEVELOPMENT FINANCE CORP. LTD.

90301354

2005-06-21

-

2011-03-08

200,000,000

UNITED BANK OF INDIA

90301364

3198-06-08

1996-07-29

-

Book debts

14,500,000

UCO BANK

90302010

1997-03-10

-

-

50,000,000

GUJRAT STATE FINANCIAL CORP.

90302129

2000-04-17

-

-

2,000,000

THE DHADAPANI BANK LTD .

90302145

2000-10-17

-

-

900,000

THE DHANDAPANI BANK LTT.

90302363

2005-06-28

-

-

250,000,000

L & T FINANCE LTD .

90302773

2000-02-17

-

2011-03-29

Book debts

3,500,000

STATE BANK OF HYDERABAD

90302814

2001-06-19

2001-08-03

2002-11-08

Movable property (not being pledge)

42,100,000

ASSOCIATES INDIA FINANCIAL SERVICES P. LTD.

90302833

2002-03-11

-

2004-09-22

Movable property (not being pledge)

150,000,000

BANK OF INDIA

90302851

2002-11-01

-

2011-01-13

50,000,000

DEVELOPMENT CREDIT BANK LTD.

90302921

2004-09-15

-

2011-03-18

100,000,000

THE UNITED WESTERN BANK LTD.

90302939

2005-03-01

-

-

250,000,000

L &T FINANCE LTD.

90303297

1996-08-10

-

2000-06-26

Movable property (not being pledge)

226,718,500

CENTRAL BANK OF INDIA

90305920

1989-09-18

2005-02-18

-

Immovable property or any interest therein

53,000,000

INDIAN OVERSEAS BANK

100016422

2016-02-22

-

2017-06-20

Book debts

1,800,000,000

The Bank of Tokyo- Mitsubishi UFJ Ltd.

100016425

2016-03-18

-

-

Book debts

5,000,000,000

Dena Bank

100017089

2016-03-23

-

-

Book debts

3,000,000,000

Punjab & Sind Bank

100018427

2016-03-31

-

-

Book debts

1,500,000,000

State Bank Of Travancore

100018438

2016-02-29

-

-

Book debts; Floating charge

1,500,000,000

HDFC BANK LIMITED

100018444

2016-03-31

-

-

Book debts

5,000,000,000

Punjab National Bank

100030439

2016-03-23

-

-

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

100031640

2016-05-27

-

2017-10-11

Book debts

200,000,000

Abu Dhabi Commercial Bank Limited

100035111

2016-06-17

2018-08-22

-

46,650,000,000

AXIS TRUSTEE SERVICES LIMITED

100037797

2016-06-23

-

-

Book debts

1,500,000,000

Karnataka Bank Ltd.

100039136

2016-06-29

-

-

Book debts

1,500,000,000

ICICI Bank Limited

100039653

2016-06-13

-

-

Book debts

1,000,000,000

HDFC BANK LIMITED

100040994

2016-06-24

-

-

6,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100049325

2016-08-31

-

2017-10-23

Book debts

1,000,000,000

Citi Bank N.A.

100051648

2016-09-27

-

-

Book debts

2,500,000,000

Andhra Bank

100051852

2016-08-31

-

-

Book debts

2,500,000,000

HDFC BANK LIMITED

100052001

2016-09-12

-

-

Book debts

5,000,000,000

Syndicate Bank

100053040

2016-09-17

2018-02-08

2018-03-21

Book debts

5,000,000,000

J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED

100054121

2016-09-29

-

-

Book debts

3,000,000,000

IDBI Bank Limited

100054948

2016-09-29

-

-

Book debts

500,000,000

ICICI BANK LIMITED

100057042

2016-09-30

-

-

Book debts

5,000,000,000

Bank of India

100061627

2016-10-28

-

-

Movable property (not being pledge); All rights respect of the FLCF & SLCF Escrow A/c

258,801,000

IDBI TRUSTEESHIP SERVICES LIMITED

100065292

2016-11-30

-

-

Book debts

5,000,000,000

Indian Bank

100069585

2016-12-30

-

-

Book debts

350,000,000

The Federal Bank Limited

100072870

2016-12-31

-

-

Book debts

500,000,000

South Indian Bank

100073873

2017-01-18

2019-07-04

-

13,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100073880

2017-01-20

-

-

1,750,000,000

AXIS TRUSTEE SERVICES LIMITED

100076411

2017-01-30

-

-

Book debts

1,000,000,000

HDFC BANK LIMITED

100077254

2017-02-07

2017-09-19

-

Book debts

450,000,000

SBM Bank (Mauritius) Ltd.

100081497

2017-01-11

-

2018-04-26

Book debts

3,500,000,000

Citi Bank N.A.

100087214

2017-03-21

-

-

Book debts

1,000,000,000

Karnataka Bank Ltd.

100087387

2017-03-10

-

-

Book debts

1,000,000,000

HDFC BANK LIMITED

100087400

2017-03-30

-

-

Book debts

3,000,000,000

SIDBI

100090655

2017-03-24

-

-

Book debts

5,000,000,000

Union Bank of India

100090822

2017-03-31

-

-

Book debts

2,500,000,000

Punjab & Sind Bank

100091418

2017-03-28

-

2019-01-11

Book debts

1,500,000,000

Citi Bank N.A.

100093121

2016-11-25

2016-12-27

-

60,000,000,000

Catalyst Trusteeship Limited

100094134

2017-03-30

-

-

Book debts

5,000,000,000

Bank of India

100095023

2017-03-23

-

-

6,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100102025

2017-05-12

-

-

Book debts

3,000,000,000

Barclays Bank PLC

100105900

2017-06-07

-

-

Book debts

540,000,000

Abu Dhabi Commercial Bank Limited

100106583

2017-06-01

-

-

2,500,000,000

IndusInd Bank Limited

100110310

2017-06-30

-

-

Book debts

2,000,000,000

ICICI BANK LIMITED

100111904

2017-05-31

-

-

Book debts

1,500,000,000

HDFC BANK LIMITED

100119095

2017-08-08

-

-

7,000,000,000

National Bank for Agriculture and Rural Development

100121809

2017-07-25

-

-

100,000,000,000

Catalyst Trusteeship Limited

100123858

2017-06-30

-

-

Book debts

500,000,000

ICICI BANK LIMITED

100126206

2017-09-27

-

-

Book debts

500,000,000

HDFC BANK LIMITED

100126786

2017-08-09

-

-

3,600,000,000

Catalyst Trusteeship Limited

100128842

2017-09-25

-

-

Book debts

600,000,000

ICICI BANK LIMITED

100128871

2017-09-27

-

2019-01-11

Book debts

1,000,000,000

CITI BANK N.A.

100129213

2017-09-27

-

-

Book debts

1,800,000,000

The Bank of Tokyo- Mitsubishi UFJ Ltd.

100129419

2017-09-28

-

-

Book debts

2,400,000,000

Punjab & Sind Bank

100130334

2017-10-10

-

-

3,000,000,000

SIDBI

100131275

2017-10-16

-

-

2,500,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100131792

2017-10-30

-

-

Book debts

1,000,000,000

RBL Bank Limited

100133575

2017-11-03

-

-

Book debts

3,000,000,000

Deutsche Bank AG

100133689

2017-08-29

-

-

5,000,000,000

Union Bank of India

100134429

2017-09-22

-

-

Book debts

2,000,000,000

Bank of India

100137189

2017-11-03

2018-01-04

-

5,000,000,000

Syndicate Bank

100139258

2017-11-13

-

-

3,000,000,000

Indian Bank

100139974

2017-11-27

-

-

Book debts

500,000,000

Shinhan Bank

100139977

2017-11-27

-

-

Book debts

1,000,000,000

RBL Bank Limited

100140762

2017-10-30

-

-

Book debts

1,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100147278

2017-12-27

-

-

6,000,000,000

Bank of Baroda

100148511

2017-12-29

-

-

Book debts

450,000,000

Qatar National Bank SAQ

100152286

2018-01-08

-

-

Book debts

3,000,000,000

United Bank of India

100152386

2017-12-29

-

-

Book debts

2,000,000,000

Vijaya Bank

100154435

2018-02-12

-

-

Book debts

2,000,000,000

Deutsche Bank AG

100156101

2018-01-25

-

-

5,000,000,000

Union Bank of India

100157903

2018-01-20

-

-

Book debts

3,182,500,000

CITI BANK N.A.

100162403

2018-03-08

2019-04-12

-

8,400,000,000

AXIS TRUSTEE SERVICES LIMITED

100162405

2018-03-12

2019-04-12

-

3,200,000,000

AXIS TRUSTEE SERVICES LIMITED

100162518

2018-02-23

-

2019-02-21

Book debts

4,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100167493

2017-11-28

2018-10-10

-

10,000,000,000

Catalyst Trusteeship Limited

100168695

2018-03-27

2019-07-18

-

Book debts

5,000,000,000

J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED

100170163

2018-03-27

-

2019-04-26

Book debts

1,000,000,000

Citicorp Finance (India) LImited

100173174

2018-03-29

-

-

Book debts

1,500,000,000

IDFC Bank Limited

100175280

2018-04-19

-

-

Book debts

2,000,000,000

Barclays Bank PLC

100182668

2018-05-22

-

-

Book debts

1,300,000,000

Punjab & Sind Bank

100186319

2018-05-28

-

-

Book debts

2,600,000,000

The Hongkong and Shanghai Banking Corporation Limited

100188127

2018-06-06

2018-10-10

-

20,000,000,000

Catalyst Trusteeship Limited

100188132

2018-06-06

-

-

150,000,000,000

Catalyst Trusteeship Limited

100189219

2018-06-18

-

-

Book debts

2,000,000,000

Citicorp finance (India) Limited

100189242

2018-07-09

2018-07-16

-

39,565,206,580

Catalyst Trusteeship Limited

100192829

2018-06-02

-

-

Book debts

4,000,000,000

Bank of India

100194337

2018-07-20

2018-08-03

-

Book debts

31,050,000,000

Catalyst Trusteeship Limited

100195379

2018-08-09

-

-

Book debts

440,000,000

DOHA BANK QSC

100209334

2018-09-19

-

-

3,000,000,000

National Bank for Agriculture and Rural Development

100210652

2018-09-26

-

-

Lien over fixed deposit Receipts

4,946,054,061

CATALYST TRUSTEESHIP LIMITED

100212782

2018-10-29

-

-

Book debts

3,500,000,000

RBL Bank Limited

100219110

2018-10-31

-

-

6,700,000,000

CATALYST TRUSTEESHIP LIMITED

100219322

2018-09-25

-

-

Book debts

1,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100220656

2018-12-06

-

-

Book debts

850,000,000

Emirates NBD Bank (P.J.S.C.)

100221512

2018-09-19

-

-

Book debts

8,240,000,000

National Bank for Agriculture and Rural Development

100223673

2018-11-27

-

-

Book debts

3,000,000,000

Barclays Bank PLC

100238025

2019-01-19

-

-

Book debts

2,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100238816

2019-02-07

-

-

5,800,000,000

CATALYST TRUSTEESHIP LIMITED

100244170

2019-02-25

-

-

28,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100245415

2019-01-19

-

-

Book debts

3,563,000,000

CITI BANK N.A.

100252232

2019-03-28

-

-

Book debts

3,000,000,000

Indian Bank

100253353

2019-03-27

-

-

Book debts

3,200,000,000

National Bank for Agriculture and Rural Development

100261009

2019-03-27

-

-

Book debts

500,000,000

KEB Hana Bank

100261351

2019-04-23

-

-

34,860,000,000

AXIS TRUSTEE SERVICES LIMITED

100263180

2019-05-08

-

-

Lien over fixed deposit Receipts

6,283,208,399

CATALYST TRUSTEESHIP LIMITED

100276627

2019-05-30

-

-

50,000,000,000

Catalyst Trusteeship Limited

100277348

2019-07-23

-

-

Book debts; Movable property (not being pledge); FLCF Assets, Term deposits as set out in DOH.

5,807,913,048

IDBI TRUSTEESHIP SERVICES LIMITED

100287392

2019-08-28

-

-

Book debts; Movable property (not being pledge); FLCF Assets, Term deposits as set out in DOH.

8,313,188,566

IDBI TRUSTEESHIP SERVICES LIMITED

100292251

2019-09-20

-

-

Book debts

6,500,000,000

Bank of India

100293899

2019-09-17

-

-

Book debts

1,500,000,000

CITI BANK N.A.

100294181

2019-09-26

-

-

Book debts

3,500,000,000

JP Morgan Chase Bank, N.A.

100294348

2019-09-20

-

-

Book debts

3,000,000,000

Deutsche Bank AG

100295359

2019-09-23

-

-

Book debts

2,000,000,000

Barclays Bank PLC

100295716

2019-09-27

-

-

Book debts

5,000,000,000

Union Bank of India

100297557

2019-10-18

-

-

Book debts

10,000,000,000

Catalyst Trusteeship Limited

100298634

2019-10-14

-

-

Book debts

5,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100315106

2019-12-31

-

-

Book debts

2,500,000,000

Standard Chartered Bank

100317168

2020-01-09

-

-

Book debts

1,420,000,000

Oesterreichische Entwicklungsbank AG

100318245

2019-12-31

-

-

Book debts; Floating charge

3,350,000,000

IndusInd Bank Limited

100320357

2020-01-27

-

-

2,150,000,000

CATALYST TRUSTEESHIP LIMITED

100330184

2020-03-13

-

-

Book debts

5,000,000,000

Central Bank of India

100332496

2020-01-14

-

-

35,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100333528

2020-03-23

2020-04-22

-

6,000,000,000

Catalyst Trusteeship Limited

100333617

2020-03-31

-

-

2,500,000,000

Axis Bank Limited

100333630

2020-03-31

-

-

Book debts

6,000,000,000

Indian Bank

100423491

2021-03-12

-

-

Book debts; Floating charge; Receivables

4,000,000,000

SIDBI

100424738

2021-03-18

-

-

Book debts

2,000,000,000

UCO Bank

100424748

2021-03-18

-

-

Book debts

2,000,000,000

UCO Bank

100426021

2021-03-19

-

-

Book debts

2,000,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100427552

2021-02-26

-

-

Book debts

5,000,000,000

Union Bank of India

100433737

2021-03-24

-

-

Cash Collateral : the amount to be placed by the i

32,000,000,000

CATALYST TRUSTEESHIP LIMITED

100434183

2021-03-24

-

-

Book debts; Floating charge; Excl.charge on Std.receivables(present and future)

4,000,000,000

DBS BANK INDIA LIMITED

100436838

2021-03-31

-

-

Book debts

500,000,000

DHANLAXMI BANK LIMITED

100441664

2021-04-07

-

-

Book debts

8,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100447195

2021-05-26

-

-

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100452531

2021-06-18

-

-

Book debts

700,000,000

Emirates NBD Bank P.J.S.C

100456692

2021-06-18

-

-

Book debts

750,000,000

The South Indian Bank Ltd.

100459541

2021-06-30

-

-

Book debts

2,000,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100467354

2021-07-26

-

-

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

10,000,000,000

SIDBI

100477661

2021-08-19

-

-

Book debts

5,000,000,000

CITI BANK N.A.

100480464

2021-09-07

-

-

Book debts

3,000,000,000

Indian Overseas Bank

100480478

2021-08-31

-

-

Book debts

15,000,000,000

Indian Bank

100482030

2021-09-27

-

-

Book debts

600,000,000

Doha Bank QPSC

100483418

2021-09-29

-

-

Book debts

2,000,000,000

INDUSIND BANK LTD.

100483439

2021-09-28

-

-

Book debts

5,000,000,000

Canara Bank

100484853

2021-09-20

-

-

Book debts

5,000,000,000

HDFC BANK LIMITED

100488514

2021-09-21

-

-

Book debts

1,750,000,000

Standard Chartered Bank

100549622

2022-03-22

-

-

Book debts

2,000,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100552008

2022-03-30

-

-

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

10,000,000,000

SIDBI

100552655

2022-03-24

-

-

Book debts

750,000,000

JANA SMALL FINANCE BANK LIMITED

100556588

2022-03-30

-

-

Book debts

375,000,000

DHANLAXMI BANK LIMITED

100556834

2022-03-14

-

-

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100557342

2022-03-28

-

-

Book debts

2,000,000,000

Indian Overseas Bank

100558909

2022-03-31

-

-

Book debts

2,510,000,000

BANDHAN BANK LIMITED

100567790

2022-04-11

-

-

7,000,000,000

CATALYST TRUSTEESHIP LIMITED

100571782

2022-05-04

-

-

Book debts

2,000,000,000

DBS BANK INDIA LIMITED

100617677

2022-09-29

-

-

3,500,000,000

Indian bank

100620462

2022-09-29

-

-

5,000,000,000

Canara Bank

100629961

2022-10-22

-

-

3,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100629964

2022-10-22

-

-

4,500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100650977

2022-12-16

-

-

8,300,000,000

CATALYST TRUSTEESHIP LIMITED

100661616

2022-12-17

-

-

2,500,000,000

UCO Bank

100662783

2023-01-07

-

-

15,000,000,000

Axis Bank Limited

100662814

2022-12-16

-

-

10,000,000,000

HDFC BANK LIMITED

100663975

2023-01-13

-

-

22,825,000,000

CATALYST TRUSTEESHIP LIMITED

100712626

2023-05-03

-

-

9,500,000,000

SIDBI

100715728

2023-05-02

-

-

1,500,000,000

THE FEDERAL BANK LTD

100717457

2023-04-28

-

-

750,000,000

Karur Vysya Bank

100726761

2023-04-18

-

-

8,400,000,000

Catalyst Trusteeship Limited

100727653

2023-04-28

-

-

5,000,000,000

Catalyst Trusteeship Limited

100728135

2023-05-04

-

-

550,000,000

Catalyst Trusteeship Limited

100733867

2023-06-28

-

-

12,375,000,000

CATALYST TRUSTEESHIP LIMITED

100734638

2023-05-10

-

-

700,000,000

Catalyst Trusteeship Limited

100735235

2023-06-27

-

-

2,000,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

SHRIRAM TRANSPORT FINANCE CO LTD.

VASHI

400614

101-105, SHIV CHAMBERS , SEC-11,CBD BELAPURNAVI MUMBAI600MH

*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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