SOBHA LIMITED

No prosecutions found

10002778

2006-04-19

-

2007-02-07

Immovable property or any interest therein; Book debts

500,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LTD

10004347

2006-06-02

2007-11-29

2008-12-02

Immovable property or any interest therein; Book debts

200,000,000

ORIENTAL BANK OF COMMERCE LTD.

10006035

2006-06-23

2006-07-21

2010-02-25

Immovable property or any interest therein; Book debts

1,000,000,000

The Hong Kong and Shanghai Banking Corporation LTD

10006420

2006-06-06

-

2007-12-08

Immovable property or any interest therein; Book debts

200,000,000

CORPORATION BANK

10008731

2006-06-21

2007-12-18

2009-05-07

Book debts

200,000,000

KOTAK MAHINDRA BANK LIMITED

10017406

2006-07-31

-

-

44,147,977

SREI INFRASTRUCTURE FINANCE LIMITED

10020493

2006-09-13

-

2009-05-15

400,000,000

CORPORATION BANK

10027000

2006-11-16

-

2007-11-28

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10027001

2006-11-16

-

2007-10-09

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10027002

2006-11-16

-

2007-12-18

Immovable property or any interest therein

250,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10035289

2006-12-13

2008-03-11

2008-07-10

200,000,000

ABN AMRO BANK NV

10048716

2007-04-11

2007-11-13

2014-02-17

200,000,000

KOTAK MAHINDRA BANK LIMITED

10053631

2007-04-12

-

2010-02-23

Immovable property or any interest therein

750,000,000

STANDARD CHARTERED BANK

10055567

2007-05-24

2007-06-15

2009-12-14

850,000,000

STATE BANK OF HYDERABAD

10058135

2007-04-02

-

2008-09-20

Book debts

750,000,000

STANDARD CHARTERED BANK

10058856

2007-06-26

-

2008-08-11

Immovable property or any interest therein

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10066551

2007-08-21

-

2008-06-24

Immovable property or any interest therein

1,000,000,000

IL & FS TRUST COMPANY LIMITED

10066928

2007-09-17

2009-08-26

2010-03-22

500,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10069673

2007-09-25

2009-06-27

2010-08-23

500,000,000

Corporation Bank

10070945

2007-07-25

-

2007-12-12

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10074965

2007-11-01

-

2008-10-08

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10075493

2007-11-01

-

2008-10-08

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10075495

2007-11-01

-

2008-01-08

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10083068

2006-09-12

-

2010-10-27

Immovable property or any interest therein

900,000,000

UTI BANK LIMITED

10084453

2008-01-15

2008-04-10

2009-12-21

Immovable property or any interest therein

250,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10084454

2008-01-15

-

2008-07-14

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10086481

2007-12-14

-

2010-09-24

Immovable property or any interest therein

1,400,000,000

LIC HOUSING FINANCE LTD

10098788

2008-02-16

2011-02-10

2011-06-16

1,000,000,000

IDBI Bank Limited

10101265

2008-04-02

-

2011-08-12

Immovable property or any interest therein

1,000,000,000

SYNDICATE BANK

10106162

2008-04-05

2009-04-16

2009-12-21

Immovable property or any interest therein

750,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10106645

2008-04-05

2009-12-21

2010-10-29

Immovable property or any interest therein

500,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10107366

2008-06-17

2009-06-27

2010-03-15

500,000,000

Corporation Bank

10107564

2008-06-25

2008-11-18

2012-09-11

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10113930

2008-07-25

2011-07-19

2012-09-05

600,000,000

TATA CAPITAL LIMITED

10114862

2008-08-07

2009-08-26

2010-03-22

400,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10118513

2008-07-29

2009-08-26

2010-03-22

650,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10118925

2008-09-01

-

2008-11-21

Immovable property or any interest therein; Movable property (not being pledge)

400,000,000

The Hongkong and Shanghai Banking Corporation Limited

10121479

2008-09-02

2013-01-29

2013-06-27

500,000,000

IFCI LIMITED

10124542

2008-09-23

-

2009-03-20

Immovable property or any interest therein

750,000,000

Axis Bank Limited

10124669

2008-09-26

2009-06-17

2010-09-30

300,000,000

STATE BANK OF INDORE

10129575

2008-11-07

-

2009-09-24

Immovable property or any interest therein

350,000,000

Axis Bank Limited

10129738

2008-08-14

2009-10-10

2012-01-03

Immovable property or any interest therein

1,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10132261

2008-09-11

-

2010-10-18

Immovable property or any interest therein

250,000,000

INDUSIND BANK LIMITED

10133429

2008-11-19

2011-08-02

2012-04-20

350,000,000

State Bank of Travancore

10134690

2008-11-08

2009-04-16

2009-12-21

Immovable property or any interest therein

250,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10140301

2009-01-10

2011-08-12

2014-06-05

2,000,000,000

UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED

10144847

2009-01-30

2009-03-04

2012-07-25

1,500,000,000

INDIAN OVERSEAS BANK

10171257

2009-06-30

-

2010-09-21

Immovable property or any interest therein

260,000,000

Federal Bank Ltd

10195153

2009-12-09

2011-04-01

2012-04-28

1,850,000,000

STANDARD CHARTERED BANK

10205123

2010-02-06

2013-01-10

2014-06-16

700,000,000

UNITED BANK OF INDIA

10233239

2010-06-29

2013-07-08

2013-12-31

1,000,000,000

3i Infotech Trusteeship Services Limited

10251519

2010-09-29

-

2013-01-15

Book debts; Movable property (not being pledge)

280,000,000

ALLAHABAD BANK

10264658

2011-01-18

2015-03-25

-

2,000,000,000

ICICI BANK LIMITED

10268844

2011-02-08

-

2013-05-20

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

290,000,000

ALLAHABAD BANK

10271835

2011-03-05

-

2014-06-12

Movable property (not being pledge)

25,409,999

SREI Equipment Finance Private Limited

10289355

2011-04-15

-

2014-07-03

Movable property (not being pledge)

11,447,635

SREI EQUIPMENT FINANCE LIMITED

10290068

2011-06-06

-

2012-04-18

Immovable property or any interest therein

340,000,000

IDBI Bank Limited

10291671

2011-06-22

2011-09-22

2013-10-24

800,000,000

3i Infotech Trusteeship Services Limited

10291977

2011-05-25

2012-08-24

2016-05-03

3,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10301688

2011-07-21

2011-08-16

2015-06-30

1,000,000,000

Bank of India

10307601

2011-08-24

-

2015-06-30

810,000,000

ALLAHABAD BANK

10331939

2011-11-29

2014-12-01

2017-04-04

1,950,000,000

INDIAN OVERSEAS BANK

10360949

2012-04-24

2012-06-20

2015-02-04

1,050,000,000

Standard Chartered Bank

10364563

2012-06-27

-

2014-12-31

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

300,000,000

Bank of India

10364565

2012-06-27

-

2015-03-30

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

1,000,000,000

Bank of India

10398850

2012-12-31

-

2015-10-09

Immovable property or any interest therein; Book debts

670,000,000

BANK OF MAHARASHTRA

10429577

2013-05-08

2019-07-04

-

Immovable property or any interest therein; Floating charge; Corporate Guarantee

1,000,000,000

PNB HOUSING FINANCE LIMITED

10448755

2013-07-22

-

2016-06-27

700,000,000

DHANLAXMI BANK LIMITED

10471782

2013-12-30

2014-07-21

2015-07-21

600,000,000

Bank of India

10475972

2014-02-04

-

2014-09-19

Immovable property or any interest therein

400,000,000

GDA TRUSTEESHIP LIMITED

10500334

2014-06-02

2014-06-03

2016-12-15

2,500,000,000

Standard Chartered Bank

10505792

2014-06-21

-

2018-01-05

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

3,000,000,000

ORIENTAL BANK OF COMMERCE

10507094

2014-06-11

-

2015-03-31

Book debts; Movable property (not being pledge)

700,000,000

THE FEDERAL BANK LIMITED

10521061

2014-08-11

2014-08-28

2016-04-18

500,000,000

ADITYA BIRLA FINANCE LIMITED

10532005

2014-11-06

2018-05-03

-

Book debts; Floating charge

1,000,000,000

DEUTSCHE BANK A.G.

10533266

2014-11-20

-

2015-08-11

Immovable property or any interest therein

1,500,000,000

IFCI LIMITED

10537243

2014-12-19

2015-03-25

2017-03-07

1,000,000,000

3i Infotech Trusteeship Services Limited

10542863

2014-12-26

2015-01-02

2016-10-21

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10552497

2015-02-19

-

2017-11-17

Immovable property or any interest therein

500,000,000

THE KARUR VYSYA BANK LIMITED

10553345

2015-03-02

2015-03-03

2018-11-30

650,000,000

STATE BANK OF HYDERABAD

10557126

2015-03-25

-

-

Immovable property or any interest therein; Book debts

500,000,000

3i Infotech Trusteeship Services Limited

10557138

2015-03-25

-

2017-02-28

Immovable property or any interest therein; Book debts

500,000,000

ICICI HOME FINANCE COMPANY LIMITED

10558593

2015-03-04

2015-03-24

2017-06-12

1,000,000,000

ADITYA BIRLA FINANCE LIMITED

10560795

2015-03-25

2015-03-26

2018-02-16

1,750,000,000

Syndicate Bank

10570114

2015-03-31

-

2017-03-08

Immovable property or any interest therein

500,000,000

Hero FinCorp Limited

10576289

2015-06-26

-

2017-04-04

Immovable property or any interest therein; Book debts

1,000,000,000

3i Infotech Trusteeship Services Limited

10576327

2015-06-23

-

2019-06-29

Immovable property or any interest therein; Book debts

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

10579770

2015-07-13

2015-07-14

2017-12-11

700,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10598114

2015-09-15

-

-

Immovable property or any interest therein

1,000,000,000

GDA TRUSTEESHIP LIMITED

10602990

2015-09-15

-

2018-08-08

Immovable property or any interest therein

50,000,000

GDA TRUSTEESHIP LIMITED

10603006

2015-09-15

-

-

Immovable property or any interest therein

350,000,000

GDA TRUSTEESHIP LIMITED

10603007

2015-09-15

-

2017-11-17

Immovable property or any interest therein

50,000,000

GDA TRUSTEESHIP LIMITED

10603008

2015-09-15

-

2018-12-31

Immovable property or any interest therein

200,000,000

GDA TRUSTEESHIP LIMITED

10603009

2015-09-15

-

2017-11-17

Immovable property or any interest therein

50,000,000

GDA TRUSTEESHIP LIMITED

10603010

2015-09-15

-

-

Immovable property or any interest therein

200,000,000

GDA TRUSTEESHIP LIMITED

10614069

2015-12-04

2015-12-07

2017-07-07

1,250,000,000

ADITYA BIRLA FINANCE LIMITED

10623660

2016-02-10

2016-02-15

2018-03-12

750,000,000

UNION BANK OF INDIA

10626072

2015-09-15

-

2017-11-17

Immovable property or any interest therein

100,000,000

GDA TRUSTEESHIP LIMITED

80004348

2002-09-26

2017-07-12

-

Immovable property or any interest therein

5,550,000,000

Axis Bank Limited

80013401

2004-08-09

2019-05-06

-

Immovable property or any interest therein; Receivables

4,700,000,000

ANDHRA BANK

80013842

2005-05-25

-

2007-02-23

600,000,000

UTI BANK LIMITED

80019492

2005-12-22

-

2006-12-30

150,000,000

CORPORATIONBANK

80022656

2005-04-29

2005-05-04

2007-02-06

50,000,000

CORPORATION BANK

80022657

2004-11-18

-

2007-02-06

45,000,000

CORPORATION BANK

80022660

2005-04-29

-

2007-02-06

100,000,000

CORPORATION BANK

80023910

2005-03-28

-

2007-02-23

Immovable property or any interest therein

250,000,000

HDFC LTD

80024858

2005-09-01

-

2007-03-08

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

UCO BANK

80030118

2005-11-30

2019-06-29

-

Immovable property or any interest therein; Movable property (not being pledge); Receivables and Escrow Balances

10,200,000,000

State Bank of India

80038522

2005-11-29

-

2007-11-06

Movable property (not being pledge)

600,000,000

ICICI BANK LIMITED

80039171

2003-02-17

2008-01-09

2010-04-21

25,000,000

THE DHANALAKSHMI BANK LIMITED

80039971

2005-08-26

-

2007-12-07

Movable property (not being pledge)

300,000,000

STANDARD CHATERED BANK

80040264

2005-11-24

-

2007-11-05

Movable property (not being pledge)

90,000,000

THE DHANALAKSHMI BANK LTD

80041528

2006-03-06

-

2014-05-28

Movable property (not being pledge)

500,000,000

Canara Bank

80047627

2005-08-03

-

2008-08-09

Movable property (not being pledge)

300,000,000

STANDAD CHARTERD BANK

100029691

2016-05-03

2018-04-28

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100068096

2016-12-21

-

2018-07-05

Immovable property or any interest therein; Charge on project receivables

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100069253

2016-12-14

-

2018-06-08

Immovable property or any interest therein; Sobha Palm Court Receivables (Company's Share)

1,000,000,000

IDBI Bank Limited

100069558

2016-12-23

-

-

Immovable property or any interest therein; Project Receivales of Sobha Winchester

1,000,000,000

Bank of India

100072318

2016-12-26

-

-

Immovable property or any interest therein; Receivables of Sobha Bela Encosta -Company's Share

600,000,000

DCB BANK LIMITED

100072321

2016-12-26

-

-

Immovable property or any interest therein; Receivables of Sobha Bela Encosta -Company's Share

250,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100072334

2016-12-26

-

2018-09-27

Immovable property or any interest therein; Receivables of Sobha Bela Encosta -Company's Share

150,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100084883

2017-03-02

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Accounts, Receivables, Insurances, Contracts

3,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100085607

2017-03-24

-

2018-05-02

Immovable property or any interest therein; Book debts; recdeivables,Escrow and DSR accounts

1,000,000,000

UNIVERSAL TRUSTEESHIP SERVICES LIMITED

100087905

2017-03-30

-

-

Immovable property or any interest therein

500,000,000

KARUR VYSYA BANK LIMITED

100109890

2017-06-27

-

-

Immovable property or any interest therein

1,000,000,000

THE KARUR VYSYA BANK LIMITED

100111638

2017-06-22

2018-12-15

-

Immovable property or any interest therein; Book debts

1,500,000,000

LAKSHMI VILAS BANK LIMITED

100124636

2017-09-27

-

2019-06-07

Immovable property or any interest therein

1,100,000,000

UNIVERSAL TRUSTEESHIP SERVICES LIMITED

100130645

2017-10-19

2019-01-05

-

Immovable property or any interest therein; Book debts

1,500,000,000

BANK OF BARODA

100144757

2018-01-03

-

-

Immovable property or any interest therein

500,000,000

THE CATHOLIC SYRIAN BANK LTD

100160922

2018-02-13

2018-12-28

-

Immovable property or any interest therein

2,533,046,682

RBL BANK LIMITED

100181677

2018-03-28

-

-

Immovable property or any interest therein; Book debts; Receivables and Escrow Account

900,000,000

ADITYA BIRLA HOUSING FINANCE LIMITED

100181863

2018-03-28

-

-

Immovable property or any interest therein; Receivables, Escrow Account

600,000,000

ADITYA BIRLA FINANCE LIMITED

100186015

2018-06-22

-

2019-07-17

Immovable property or any interest therein

800,000,000

IFCI LIMITED

100188342

2018-06-28

-

-

Immovable property or any interest therein; DPN and Term Loan Agreement

1,250,000,000

THE KARUR VYSYA BANK LIMITED

100202818

2018-07-27

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Development Rights

1,500,000,000

INDUSIND BANK LTD.

100203132

2018-03-22

2018-03-31

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Receivables, Escrow Account.

2,000,000,000

PNB HOUSING FINANCE LIMITED

100209850

2018-09-27

-

-

Immovable property or any interest therein

750,000,000

THE KARNATAKA BANK LIMITED

100216618

2018-09-20

-

-

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

500,000,000

THE SOUTH INDIAN BANK LTD

100264891

2019-05-10

2019-05-16

-

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

1,700,000,000

PNB HOUSING FINANCE LIMITED

100272417

2019-05-15

-

-

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

2,400,000,000

PNB HOUSING FINANCE LIMITED

100273694

2019-06-25

-

-

Immovable property or any interest therein; Receivables, Escrow Account

1,000,000,000

ADITYA BIRLA FINANCE LIMITED

100286163

2019-09-05

-

-

Immovable property or any interest therein; Book debts; As per attached MOE and DOH

3,000,000,000

CATALYST TRUSTEESHIP LIMITED

100290443

2019-09-16

2019-11-27

-

Immovable property or any interest therein

1,200,000,000

RBL BANK LIMITED

100310284

2019-11-27

-

-

Immovable property or any interest therein; Receivables

1,000,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100314924

2019-12-20

2020-01-03

-

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

ARKA FINCAP LIMITED

100315409

2019-12-31

-

-

Immovable property or any interest therein; Receivables, Escrow Account

950,000,000

BAJAJ HOUSING FINANCE LIMITED

100316718

2019-12-30

2020-02-24

-

Immovable property or any interest therein; Movable property (not being pledge); Cash Flows

300,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100328248

2020-02-20

2020-02-27

-

Immovable property or any interest therein

1,640,000,000

HDFC BANK LIMITED

100337303

2020-04-28

-

-

Immovable property or any interest therein; Book debts

500,000,000

ANDHRA BANK

100337696

2020-05-11

-

-

Immovable property or any interest therein; Movable property (not being pledge); Receivables

1,200,000,000

Indian bank

100347947

2020-07-07

-

-

Immovable property or any interest therein; Charge on project receivables

1,100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100365468

2020-08-17

-

-

Receivables

750,000,000

CSB BANK LIMITED

100374182

2020-09-18

-

-

Immovable property or any interest therein

750,000,000

CATALYST TRUSTEESHIP LIMITED

100374218

2020-09-28

2021-08-12

-

Immovable property or any interest therein; Project Receivables

600,000,000

CSB BANK LIMITED

100386987

2020-11-05

2021-11-03

-

200,000,000

KOTAK MAHINDRA BANK LIMITED

100442498

2021-04-15

2021-11-19

-

1,000,000,000

Standard Chartered Bank

100458473

2021-06-22

2022-06-03

-

1,371,429,000

CATALYST TRUSTEESHIP LIMITED

100461401

2021-06-30

-

-

1,900,000,000

CATALYST TRUSTEESHIP LIMITED

100498728

2021-10-18

-

-

1,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100507445

2021-11-26

-

-

500,000,000

THE SOUTH INDIAN BANK LIMITED

100521031

2021-12-29

-

-

900,000,000

ADITYA BIRLA FINANCE LIMITED

100528136

2021-12-31

-

-

500,000,000

UNIVERSAL TRUSTEESHIP SERVICES LIMITED

100560775

2022-03-24

-

-

700,000,000

THE SOUTH INDIAN BANK LIMITED

100564781

2021-12-31

-

-

1,400,000,000

UNIVERSAL TRUSTEESHIP SERVICES LIMITED

100617624

2022-09-28

-

-

3,000,000,000

UNIVERSAL TRUSTEESHIP SERVICES LIMITED

100653598

2022-11-25

-

-

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100668443

2022-12-29

2023-01-02

-

2,000,000,000

ADITYA BIRLA FINANCE LIMITED

100672156

2022-11-21

-

-

60,000,000

Axis Bank Limited

No establishments found