SOMA ENTERPRISE LIMITED

No prosecutions found

10000811

2006-04-07

-

-

750,000,000

10001569

2006-04-18

-

-

50,000,000

UTI BANK LIMITED

10003859

2006-04-12

-

2008-07-31

Book debts

550,000,000

MS INDIAN OVERSEAS BANK

10004022

2006-06-02

2016-11-12

-

31,383,095

NHPC LIMITED

10009952

2006-07-26

2016-11-12

-

40,130,547

NHPC LIMITED

10010950

2006-06-20

-

-

6,469,999

10010952

2006-06-06

-

-

27,818,001

10014474

2006-07-28

-

-

18,808,676

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10014475

2006-07-31

-

-

11,593,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10016468

2006-06-30

2013-04-27

-

Book debts

3,450,000,000

ICICI Bank Limited

10022952

2006-09-26

-

2007-01-04

Movable property (not being pledge)

225,000,000

UTI BANK LTD

10026251

2006-10-27

2016-11-12

-

29,436,431

NHPC LIMITED

10028607

2006-12-26

2016-11-12

-

93,427,800

NHPC LIMITED

10037397

2007-01-29

-

-

270,000,000

UTI BANK LIMITED

10049567

2007-03-26

2008-10-30

-

250,000,000

Standard Chartered Bank

10050737

2007-05-09

-

2009-06-14

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

300,000,000

EXPORT-IMPORT BANK OF INDIA

10059616

2007-06-28

-

-

Movable property (not being pledge)

13,100,000

Citicorp Finance (I) Limited

10071801

2007-08-30

-

2009-06-16

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

680,000,000

YES BANK LIMITED

10091984

2008-01-05

2010-07-14

-

600,000,000

Axis Bank Limited

10103045

2008-05-13

2009-05-16

-

2,750,000,000

IDBI Bank Limited

10104097

2008-04-08

-

-

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

1,000,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10104688

2006-12-29

-

-

Movable property (not being pledge)

8,092,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10104689

2006-12-29

-

-

Movable property (not being pledge)

16,362,500

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10106832

2007-03-22

2016-11-12

-

41,592,758

NHPC LIMITED

10106837

2007-06-01

-

-

Movable property (not being pledge)

157,000,004

Citicorp Finance (I) Limited

10106838

2007-06-28

-

2017-11-15

Movable property (not being pledge)

9,899,996

Citicorp Finance (I) Limited

10108103

2008-06-05

2010-01-18

-

4,300,000,000

State Bank of Patiala

10123047

2008-09-10

-

-

Movable property (not being pledge)

880,000,000

ORIENTAL BANK OF COMMERCE

10125969

2008-09-20

2010-10-12

-

1,500,000,000

Standard Chartered Bank

10134278

2008-12-19

-

2013-06-10

Book debts

1,500,000,000

3i Infotech Trusteeship Services Limited

10134710

2008-12-29

2012-12-22

-

2,450,000,000

United Bank of India

10141966

2009-01-21

-

-

Book debts; Movable property (not being pledge)

3,250,000,000

Bank of Baroda

10150501

2009-03-14

-

-

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

800,000,000

State Bank of Bikaner & Jaipur

10160445

2009-05-16

-

-

Immovable property or any interest therein; Floating charge

500,000,000

Punjab & Sind Bank

10162248

2009-06-15

-

-

1,000,000,000

3i Infotech Trusteeship Services Limited

10163381

2009-05-20

-

2013-06-10

Book debts

1,000,000,000

3i Infotech Trusteeship Services Limited

10167627

2009-06-10

-

-

Immovable property or any interest therein; Book debts

1,000,000,000

Andhra Bank

10181550

2009-09-16

-

-

Book debts; Movable property (not being pledge)

1,300,000,000

Allahabad Bank

10184786

2009-10-08

2013-02-07

-

4,500,000,000

Central Bank of India

10218423

2010-04-28

-

-

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

500,000,000

UCO Bank

10231215

2010-06-15

-

-

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10232162

2010-08-01

-

-

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10243676

2010-09-27

-

-

Book debts; Movable property (not being pledge)

7,000,000,000

Punjab National Bank

10250906

2010-11-04

2012-03-22

-

400,000,000

Punjab & Sind Bank

10256425

2010-10-22

-

-

Book debts; Movable property (not being pledge)

1,000,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10265773

2010-12-21

-

-

Movable property (not being pledge)

150,000,000

RELIANCE CAPITAL LTD

10269944

2011-01-21

-

-

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10276744

2011-03-04

2015-12-30

-

1,000,000,000

Edelweiss Asset Reconstruction Company Limited

10277049

2010-10-22

2011-03-29

-

500,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10280690

2011-03-15

-

-

Movable property (not being pledge)

250,000,000

SREI Equipment Finance Private Limited

10289319

2011-06-06

-

-

Floating charge

1,000,000,000

Oriental Bank of Commerce

10306771

2011-08-04

-

-

500,000,000

State Bank of Patiala

10308127

2011-08-02

-

-

Movable property (not being pledge)

105,000,000

Reliance Capital Limited

10311789

2011-09-29

-

-

Book debts

2,000,000,000

ICICI BANK LIMITED

10320504

2011-10-25

-

2017-04-24

Movable property (not being pledge)

150,000,000

KOTAK MAHINDRA BANK LIMITED

10355257

2012-04-05

-

-

Movable property (not being pledge)

13,660,800

SREI Equipment Finance Private Limited

10355258

2012-04-05

-

-

Movable property (not being pledge)

308,557,628

SREI Equipment Finance Private Limited

10355539

2012-04-05

-

-

Movable property (not being pledge)

305,922,232

SREI Equipment Finance Private Limited

10355542

2012-04-05

-

-

Movable property (not being pledge)

296,859,340

SREI Equipment Finance Private Limited

10383920

2012-09-27

-

-

Book debts

4,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10386926

2012-09-28

-

-

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

500,000,000

State Bank of Patiala

10410352

2013-01-19

-

-

Immovable property or any interest therein; Floating charge

500,000,000

Oriental Bank of Commerce

10450761

2013-09-27

2013-12-27

-

4,970,200,000

ICICI BANK LIMITED

10465045

2013-10-16

-

-

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

1,129,600,000

Punjab National Bank

10486145

2014-01-27

2018-04-06

-

Movable property (not being pledge); Hypothecation on entire movable fixed assets

44,754,800,430

SBICAP TRUSTEE COMPANY LIMITED

10534670

2014-02-20

-

-

Immovable property or any interest therein

59,693,500,000

SBICAP TRUSTEE COMPANY LIMITED

10595018

2014-12-29

-

-

36,460,000,000

SBICAP TRUSTEE COMPANY LIMITED

80048547

2005-01-11

-

-

193,300,000

EXPORT-IMPORT BANK OF INDIA

80048548

2005-01-11

-

-

200,000,000

EXPORT-IMPORT BANK OF INDIA

80068383

2006-01-06

2016-11-12

-

34,384,719

NHPC LIMITED

80068384

2006-02-03

2016-11-12

-

73,930,799

NHPC LIMITED

80068385

2006-03-20

2016-11-12

-

27,514,492

NHPC LIMITED

80068386

2004-10-28

2016-11-12

-

72,096,581

NHPC LIMITED

90083079

2005-09-23

2006-12-20

2009-12-04

Book debts

500,000,000

INDUSIND BANK LTD.

90085321

2000-03-15

2001-12-26

-

144,800,000

ICICI BANK LTD

90085759

2001-04-20

2009-08-03

-

7,000,000,000

Oriental Bank of Commerce

90085789

2001-05-31

-

2011-04-13

80,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90085794

2001-06-01

-

2011-04-13

34,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90085852

2001-08-14

-

2011-04-13

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90085912

2001-10-29

2006-12-14

-

110,000,000

BANK OF BAHRAIN & KUWAIT B.S.C

90086127

2002-07-02

2005-02-23

-

50,000,000

PUNJAB NATIONAL BANK

90086194

2002-10-09

2010-04-10

-

2,250,000,000

UCO Bank

90086223

2002-11-14

-

2008-02-25

374,932

G. E. CAPATAL TRONSPORTATION FINANCIAL SERVICES LTD

90086252

2002-12-14

-

2017-11-15

35,000,000

CITICORN FINANCE LTD

90086275

2003-01-09

-

2017-11-15

11,921,250

CITICORN FINANCE LTD

90086304

2003-02-12

-

2017-11-15

Book debts

4,397,328

CITICORP FINANCE LTD

90086495

2003-08-16

2010-02-25

-

2,050,000,000

Andhra Bank

90086545

2003-10-09

-

-

200,000,000

UCO BANK

90086627

2004-01-02

-

-

100,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90086661

2004-02-05

2010-11-26

-

1,450,000,000

ING VYSYA BANK LIMITED

90086816

2004-05-19

2016-11-12

-

49,206,895

NHPC LIMITED

90086866

2004-06-30

2016-11-12

-

61,017,742

NHPC LIMITED

90086903

2004-07-30

2016-11-12

-

39,788,174

NHPC LIMITED

90086940

2004-08-26

2016-11-12

-

23,402,740

NHPC LIMITED

90086949

2004-09-06

-

2018-03-07

3,699,937

CITI BANK

90086952

2004-09-08

-

2018-03-07

7,860,000

CITI BANK

90086999

2004-10-28

-

-

12,096,581

NATIONAL HYDRO ELECTRIC POWER CORP LTD

90087042

2004-11-25

2016-11-12

-

63,100,744

NHPC LIMITED

90087061

2004-12-14

-

-

190,000,000

UTI BANK LTD

90087063

2004-12-16

2006-07-21

-

500,000,000

UNITED BANK OF INDIA

90087069

2004-12-20

2016-11-12

-

59,258,358

NHPC LIMITED

90087103

2005-01-11

-

2008-08-11

4,280,000

EXPORT-IMPORT BANK OF INDIA

90087176

2005-03-03

2008-12-08

2012-01-21

Book debts

750,000,000

SYNDICATE BANK

90087196

2005-03-14

2016-11-12

-

18,785,844

NHPC LIMITED

90087266

2005-04-20

2016-11-12

-

37,983,135

NHPC LIMITED

90087312

2005-06-07

2016-11-12

-

44,772,255

NHPC LIMITED

90087395

2005-08-03

2016-11-12

-

58,940,340

NHPC LIMITED

90087469

2005-10-17

2016-11-12

-

29,974,043

NHPC LIMITED

90087493

2005-11-25

2016-11-12

-

40,398,186

NHPC LIMITED

90088266

2000-03-15

2001-10-15

-

144,800,000

ICICI BANK LTD

90088360

2001-01-05

-

-

713,131,371

IRON INTERNATIONAL LTD

90088421

2001-06-26

2004-09-09

-

150,000,000

STATE BANK OF INDIA

90088466

2002-01-14

-

-

603,200

G. E. GAPITAL TRANSPORTATION FINANCIAL SIRVICES LTD

90088517

2002-07-02

-

-

200,000,000

PUNJAB NATIONAL BANK

90088547

2002-11-06

-

-

4,242,520

G. E. CAPATAL TRONSPORTATION FINANCIAL SERVICES LTD

90088548

2002-11-13

-

2008-02-25

4,242,520

GE CAPETIL TRASPORTATION FINANCIAL SERVICES

90088549

2002-11-21

-

-

35,005,900

SRIET INTERNATIONAL FINANCE LTD

90088552

2002-11-27

-

2008-02-25

5,450,000

G. E. GAPITAL TRANSPORTATION FINANCIAL SIRVICES LTD

90088565

2002-12-30

-

2008-02-25

545,000

GE CAPITAL TRANSPORATATION FINANCIAL SERVICES LTD

90088618

2003-05-27

-

-

30,000,000

SREI INTERNATIONAL FINANCE LTD

90088622

2003-05-31

-

-

9,157,968

SREI INTERNATIONAL FINANCE LTD

90088633

2003-06-30

-

2007-06-29

50,000,000

CITI BANK

90088687

2003-12-03

-

2018-03-07

Book debts

9,625,600

CITI BANK N.A.

90088836

2004-09-24

2010-05-25

-

Book debts

1,785,600,000

Bank of Maharashtra

90088920

2005-02-03

2016-11-12

-

86,425,382

NHPC LIMITED

90089039

2005-08-20

2011-03-28

-

4,800,000,000

State Bank of Hyderabad

90089068

2005-10-28

-

-

Book debts

8,827,925

GE CAPITAL TRANSPORTATION FINANCIAL CORP. SERVICES LTD.

90089070

2005-11-15

-

2008-02-25

630,000

G. E. GAPITAL TRANSPORTATION FINANCIAL SIRVICES LTD

90091595

2001-06-26

2010-01-09

-

Book debts

13,714,000,000

State Bank of India

90092205

2003-06-30

2003-12-03

-

Book debts

89,420,000

CITI BANK N.A.

90092476

2004-02-05

-

-

250,000,000

ING VYSYA BANK LTD

90092921

2004-12-16

2005-11-07

-

Book debts

500,000,000

UNITED BANK OF INDIA

90093291

2005-08-20

-

-

Book debts

1,000,000,000

STATE BANK OF HYDERABAD

90093337

2005-09-23

-

2009-12-11

Book debts

500,000,000

UNION BANK OF INDIA

90093379

2005-11-08

-

2008-08-11

Book debts

3,190,000

EXPORT - IMPORT BANK OF INDIA

90093484

2003-03-31

-

-

49,800,000

THE EXECUTIVE ENGINEER

100155806

2017-12-20

-

2018-10-29

Corporate Guarantee

24,000,000,000

Oriental Bank of Commerce

100192247

2017-12-11

-

-

Hypothecation of all movable & mortgage of immovab

15,894,099,570

SBICAP TRUSTEE COMPANY LIMITED

100198339

2018-08-24

2023-03-08

-

20,563,100,000

SEBI Registered Trustee

100198361

2018-08-24

-

-

98,36,115 Equity Shares of face value of Rs. 10

22,541,200,000

Oriental Bank of Commerce

100203393

2018-08-24

-

-

Pledge Agreement

1,378,600,000

IDBI TRUSTEESHIP SERVICES LIMITED

100203396

2018-08-24

-

-

Pledge Agreement

1,378,600,000

Oriental Bank of Commerce

100219566

2018-11-20

2023-03-08

-

20,563,100,000

SEBI Registered Trustee

100220883

2018-11-20

-

-

1,378,600,000

IDBI TRUSTEESHIP SERVICES LIMITED

100450495

2021-06-11

-

-

1,03,66,770 Equity Shares of face value of Rs. 10

10,802,100,000

CENTBANK FINANCIAL SERVICES LIMITED

100450505

2021-06-11

-

-

1,03,66,770 Equity Shares of face value of Rs. 10

10,802,100,000

CENTBANK FINANCIAL SERVICES LIMITED

No establishments found