CIN |
|
|
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, 9 month, 20 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 |
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|
Authorised Capital |
₹42,655,000,000 |
|
Paid up capital |
₹3,748,367,840 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHRIRAM FINANCE LIMITED
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004272 |
Director |
20 October 2014 |
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Previous Companies Associated with
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00052308 |
Managing Director |
13 December 2021 |
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Previous Companies Associated with
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00141189 |
Wholetime Director |
01 April 2012 |
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Previous Companies Associated with
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00171603 |
Director |
18 June 2015 |
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Previous Companies Associated with
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02916744 |
Wholetime Director |
13 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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03056226 |
Director |
04 December 2022 |
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Previous Companies Associated with
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03190289 |
Director |
04 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
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03614568 |
Director |
25 October 2018 |
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Previous Companies Associated with
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08452443 |
Nominee Director |
08 May 2019 |
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Previous Companies Associated with
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AADPU0474B |
Company Secretary |
01 September 2022 |
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Previous Companies Associated with
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AAMPA7851P |
Company Secretary |
02 September 2011 |
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Previous Companies Associated with
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ABDPS9129C |
CFO(KMP) |
09 July 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50100TN2010PLC074572 |
SHRIRAM AUTOMALL INDIA LIMITED | Sri Towers, Plot No: 14A, South Phase, Industrial Estate, Guindy, Chennai Chennai TN 600032 IN |
U92490TN2020PTC135379 |
WINNER GAMES AND TECHNOLOGIES PRIVATE LIMITED | Plot No. 21B, 5th Cross street, South Phase, Industrial Estate, Guindy, Chennai 600032Industrial Estate, Guindy Chennai City Corporation TN 600032 IN |
U72900TN2018PTC121977 |
BEEZ INNOVATION LABS PRIVATE LIMITED | SKCL Tech Square, Plot No 14, 3rd Floor, Lazer Street, South Phase, SIDCO Industrial Estate, Guindy, Guindy Industrial Estate Chennai City Corporation Chennai TN 600032 IN |
U52399TN2015PTC101215 |
WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED | No.927, Regus Olympia Platina, 9th Floor,Plot No. 33-B,South Phase, Guindy Industrial Esta te, Guindy NA Chennai Chennai TN 600032 IN |
U72900TN2016PTC112585 |
TRAZIKAS SOLUTIONS PRIVATE LIMITED | OLYMPIA PLATINA 9TH FLOOR, PLOT NO.33-B, SOUTH PHASE, GUINDY INDUSTRIAL ESTATE, GUINDY CHENNAI Chennai TN 600032 IN |
U72900TN2017PTC118517 |
YRITIS TECHNOLOGIES PRIVATE LIMITED | Olympia Platina, 9th Floor, Plot No 33-B, South Phase, Guindy Industrial Estate, Guindy, Chennai Chennai TN 600032 IN |
U72300TN2009PTC072695 |
VEOS SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO 33-B, SOUTH PHASE, 920, 9TH FLOOR, OLYMPIA PLATINA, GUINDY INDUSTRIAL ESTATE, GUINDY CHENNAI Chennai TN 600032 IN |
U51909TN2016FTC103985 |
SATO-SHOJI INDIA PRIVATE LIMITED | Olympia Platina, no. 918,9th Floor, Plot Nos.33-B, South Phase, Guindy Industrial Estate, Guindy Chennai Chennai TN 600032 IN |
U74900TN2014FTC097786 |
RF MANAGED SERVICES INDIA PRIVATE LIMITED | Regus Grandeur Olympia Platina, 9th Floor,Plot No.33B,South Phase,Guindy Industrial Estate,Guindy Chennai Chennai TN 600032 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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. |
| Establishment Name | City | Pincode | Address |
SHRIRAM TRANSPORT FINANCE CO LTD. |
VASHI |
400614 |
101-105, SHIV CHAMBERS , SEC-11,CBD BELAPURNAVI MUMBAI600MH |
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