CIN |
|
|
Company Name |
SONATA FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
35286 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 April 1995 |
|
Age of Company |
29 years, 0 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹264,532,560 |
|
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 SONATA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
II FLOOR, CP. 1, PG. TOWERS, KURSI ROAD, VIKAS NAGAR LUCKNOW Lucknow UP 226026 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00173413 |
Managing Director |
06 September 2006 |
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Previous Companies Associated with
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01060651 |
Nominee Director |
29 December 2015 |
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Previous Companies Associated with
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01239653 |
Director |
01 September 2011 |
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Previous Companies Associated with
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02947368 |
Director |
26 May 2017 |
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Previous Companies Associated with
|
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07152185 |
Director |
25 May 2015 |
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Previous Companies Associated with
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07306690 |
Nominee Director |
26 August 2022 |
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Previous Companies Associated with
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08469704 |
Nominee Director |
01 June 2019 |
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Previous Companies Associated with
|
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09438221 |
Nominee Director |
12 November 2022 |
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Previous Companies Associated with
|
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BFLPS4623C |
CFO(KMP) |
03 April 2017 |
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Previous Companies Associated with
|
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DSGPS0523H |
Company Secretary |
21 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030UP2022PTC171397 |
J.M WORLD ORIGIN SERVICES PRIVATE LIMITED | SHOP NO. S-8, 2ND FLOOR, JEEVAN SAHARA TOWER, VIKAS NAGAR, KURSI ROAD LUCKNOW Lucknow UP 226026 IN |
U72900UP2023PTC177095 |
VICHINTH STRATEGY CONSULTING PRIVATE LIMITED | 1/98 VIKAS NAGAR LUCKNOW LUCKNOW Lucknow UP 226026 IN |
U70102UP2013PTC056272 |
M.D.S. REAL ESTATE PRIVATE LIMITED | H.NO.1 KABIR MANDIR DASOLI POST BASAHA KURSI ROAD LUCKNOW Lucknow UP 226026 IN |
U65999UP2018PLC111113 |
APOYO NIDHI LIMITED | 3rd FLOOR, PLOT NO. 62, SAIBVR TOWER GAURABAGH, KURSI ROAD LUCKNOW Lucknow UP 226026 IN |
U29100UP2020PTC134911 |
MICROLIT INDUSTRIES PRIVATE LIMITED | 629 PAKRAMAU, LUCKNOW, KURSI ROAD, LUCKNOW Lucknow UP 226026 IN |
U85120UP2022PTC169933 |
SUNON MEDICAL SUPPLY PRIVATE LIMITED | SHOP NO.4 MILNA TAWAR, KURSI ROAD LKO, LUCKNOW, LUCKNOW Lucknow UP 226026 IN |
U70109UP2019PTC114604 |
UCHH DEVELOPERS & MARKETING PRIVATE LIMITED | 40 Bajrang Vihar Colony, Kursi Road Lucknow, Uttar Pradesh India LUCKNOW, Lucknow UP 226026 IN |
U15100UP2020PTC129277 |
SPREADING SMILE BAKERS AND CONFECTIONERS PRIVATE LIMITED | H. No. 60, Gaura Bagh, Kursi Road, Gaurabagh, Guramba, Lucknow lucknow Lucknow UP 226026 IN |
U80300UP2020PTC137616 |
ARTHGANIT CONSULTANT PRIVATE LIMITED | 420 AMRITAYA KIRAN ENCLAVE KURSI ROAD LUCKNOW NEAR INTEGRAL UNIVERSITY BASHA Lucknow Lucknow UP 226026 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 |
10009143 |
2006-05-29 |
- |
2009-07-29 |
Book debts |
10,000,000 |
ABN AMRO BANK N. V |
10037679 |
2007-02-23 |
- |
2009-08-31 |
Book debts |
10,000,000 |
UTI BANK LTD |
10045471 |
2007-03-28 |
- |
2009-07-29 |
Book debts |
5,000,000 |
HDFC BANK LIMITED |
10053617 |
2007-05-14 |
- |
2009-07-29 |
Book debts |
25,000,000 |
ABN - AMRO BANK |
10060838 |
2006-03-27 |
- |
2009-07-29 |
Book debts |
5,000,000 |
HDFC BANK LIMITED |
10060873 |
2006-11-01 |
- |
2009-07-29 |
Book debts; Floating charge |
5,000,000 |
HDFC BANK LIMITED |
10066285 |
2007-09-06 |
- |
2009-07-13 |
Book debts |
15,000,000 |
Axis Bank Limited |
10072005 |
2007-09-07 |
- |
2010-11-02 |
Book debts; Floating charge |
35,000,000 |
HDFC BANK LIMITED |
10086696 |
2008-02-11 |
- |
2011-07-27 |
Book debts |
30,000,000 |
Axis Bank Limited |
10091215 |
2008-02-12 |
2009-11-30 |
2011-05-26 |
30,000,000 |
ABN AMRO BANK N V |
|
10094836 |
2008-03-14 |
- |
2010-04-15 |
Book debts; Floating charge |
15,000,000 |
HDFC BANK LIMITED |
10107283 |
2008-06-17 |
- |
2010-12-31 |
Book debts |
50,000,000 |
Axis Bank Limited |
10116585 |
2008-06-16 |
- |
2010-12-20 |
Book debts; Floating charge |
75,000,000 |
HDFC BANK LIMITED |
10117335 |
2008-07-30 |
- |
2010-12-06 |
Book debts; Movable property (not being pledge) |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10128028 |
2008-10-27 |
- |
2013-01-22 |
Book debts |
50,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10129101 |
2008-10-06 |
- |
2010-11-02 |
Book debts; Floating charge |
11,000,000 |
HDFC BANK LIMITED |
10133336 |
2008-11-07 |
- |
2010-12-16 |
Book debts |
30,000,000 |
YES BANK LIMITED |
10143604 |
2009-02-16 |
- |
2011-01-06 |
Book debts; Movable property (not being pledge) |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10149016 |
2009-03-24 |
- |
2010-11-02 |
Book debts; Floating charge |
30,000,000 |
HDFC BANK LIMITED |
10162409 |
2008-10-22 |
- |
2010-09-29 |
Book debts |
20,000,000 |
3i Infotech Trusteeship Services Limited |
10179030 |
2009-09-23 |
- |
2011-05-07 |
Book debts |
15,000,000 |
HDFC BANK LIMITED |
10179489 |
2009-08-20 |
- |
2010-01-08 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10180928 |
2009-09-30 |
- |
2011-12-01 |
Book debts |
40,000,000 |
RELIANCE CAPITAL LTD |
10184338 |
2009-10-08 |
- |
2012-05-14 |
Book debts |
37,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10188226 |
2009-11-30 |
- |
2011-05-26 |
Book debts |
30,000,000 |
ABN AMRO BANK N V |
10194832 |
2009-12-24 |
- |
2011-07-20 |
Book debts |
35,900,000 |
HDFC BANK LIMITED |
10198572 |
2010-01-29 |
- |
2012-04-04 |
Book debts |
50,000,000 |
AXIS BANK LIMITED |
10199818 |
2009-12-23 |
- |
2012-04-18 |
Book debts |
60,000,000 |
RELIANCE CAPITAL LTD |
10199819 |
2010-01-04 |
- |
2012-04-12 |
Book debts |
30,000,000 |
YES BANK LIMITED |
10208358 |
2010-03-23 |
- |
2015-03-19 |
Book debts |
50,000,000 |
CORPORATION BANK |
10209341 |
2010-03-19 |
- |
2011-11-22 |
Book debts |
20,000,000 |
HDFC BANK LIMITED |
10209702 |
2010-03-30 |
- |
2014-06-25 |
Book debts |
100,000,000 |
SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA |
10217465 |
2010-05-05 |
- |
2013-09-30 |
Book debts |
100,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10231637 |
2010-07-28 |
- |
2013-09-18 |
Book debts |
100,000,000 |
CENTRAL BANK OF INDIA LIMITED |
10233997 |
2010-07-09 |
- |
2012-04-10 |
Book debts; Floating charge |
50,000,000 |
INDUSIND BANK LTD. |
10234916 |
2010-08-03 |
- |
2012-12-24 |
Book debts |
80,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10247842 |
2010-10-06 |
2013-10-14 |
2015-03-17 |
90,000,000 |
MV Microfin Private Limited |
|
10247913 |
2010-10-06 |
- |
2010-11-22 |
Book debts |
60,000,000 |
MV Microfin Private Limited |
10247915 |
2010-10-11 |
2012-12-22 |
2016-01-27 |
100,000,000 |
UNION BANK OF INDIA |
|
10250692 |
2010-10-01 |
- |
2011-09-29 |
Book debts |
53,300,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10313178 |
2011-10-18 |
- |
2014-12-01 |
Book debts |
60,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10334299 |
2011-12-28 |
- |
2012-12-27 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10342110 |
2012-02-28 |
- |
2013-09-21 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10346455 |
2012-03-28 |
- |
2015-05-08 |
Book debts |
100,000,000 |
IDBI Bank Limited |
10347798 |
2012-03-19 |
- |
2012-11-27 |
Book debts |
40,000,000 |
IFMR Capital Finance Private Limited |
10349279 |
2012-03-23 |
- |
2015-05-08 |
Book debts |
100,000,000 |
ANDHRA BANK |
10361983 |
2012-05-28 |
- |
2012-12-27 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10363365 |
2012-06-28 |
- |
2014-03-06 |
Book debts |
40,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10363619 |
2012-06-25 |
- |
2014-01-10 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10382991 |
2012-09-28 |
- |
2014-06-11 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
10384036 |
2012-10-29 |
- |
2016-12-26 |
Book debts |
100,000,000 |
CENTRAL BANK OF INDIA |
10390926 |
2012-11-30 |
- |
2014-07-09 |
Book debts |
100,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10393300 |
2012-12-17 |
- |
2016-08-30 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10400191 |
2012-12-31 |
- |
2014-06-09 |
Book debts |
100,000,000 |
ING VYSYA BANK LTD. |
10405866 |
2013-02-20 |
- |
2015-04-17 |
Book debts; Floating charge |
150,000,000 |
THE RATNAKAR BANK LIMITED |
10406462 |
2013-01-01 |
- |
2014-11-03 |
Book debts |
100,000,000 |
YES BANK LIMITED |
10407158 |
2013-02-14 |
- |
2016-08-24 |
Book debts |
50,000,000 |
ANDHRA BANK |
10408609 |
2013-03-04 |
- |
2014-06-10 |
Book debts |
170,000,000 |
INDUSIND BANK LIMITED |
10414938 |
2013-03-20 |
- |
2014-11-20 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10415003 |
2013-02-14 |
- |
2015-04-22 |
Book debts |
100,000,000 |
AXIS BANK LTD. |
10419387 |
2013-04-02 |
- |
2015-04-10 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10425899 |
2013-03-30 |
2014-02-12 |
2016-12-26 |
100,000,000 |
CORPORATION BANK |
|
10427070 |
2013-05-21 |
- |
2015-04-20 |
Book debts |
150,000,000 |
SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA |
10430501 |
2013-05-10 |
- |
2014-05-26 |
Book debts |
80,000,000 |
IFMR Capital Finance Private Limited |
10432450 |
2013-05-31 |
- |
2015-04-10 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10437658 |
2013-06-28 |
- |
2017-05-04 |
Book debts |
140,000,000 |
RELIANCE CAPITAL LTD |
10439257 |
2013-07-18 |
- |
2015-03-12 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10445474 |
2013-08-17 |
- |
2015-04-10 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10454438 |
2013-09-23 |
- |
2015-04-07 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10457151 |
2013-10-29 |
- |
2017-05-09 |
Book debts |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10462203 |
2013-11-27 |
- |
2016-01-07 |
Book debts; Floating charge |
150,000,000 |
THE RATNAKAR BANK LIMITED |
10466167 |
2013-12-11 |
- |
2016-08-01 |
Book debts |
120,000,000 |
IDBI Bank Limited |
10466171 |
2013-11-13 |
- |
2015-03-12 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10466317 |
2013-12-05 |
- |
2016-08-16 |
Book debts |
75,000,000 |
BNP PARIBAS |
10466636 |
2013-11-23 |
- |
2016-02-15 |
Book debts |
100,000,000 |
DENA BANK |
10468490 |
2013-11-16 |
- |
2016-09-12 |
Book debts |
150,000,000 |
YES BANK LIMITED |
10470267 |
2013-12-19 |
- |
2015-07-14 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10471115 |
2013-12-31 |
- |
2017-05-05 |
Book debts |
60,000,000 |
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10472884 |
2013-12-28 |
2014-02-26 |
2016-02-10 |
250,000,000 |
ING VYSYA BANK LIMITED |
|
10475656 |
2014-01-29 |
- |
- |
Book debts |
332,000,000 |
GDA TRUSTEESHIP LIMITED |
10478267 |
2013-12-30 |
- |
2014-05-26 |
Book debts |
17,500,000 |
IFMR Capital Finance Private Limited |
10481378 |
2014-02-27 |
- |
2016-01-01 |
Book debts |
60,000,000 |
DCB BANK LIMITED |
10483889 |
2014-02-11 |
- |
2016-08-10 |
Book debts |
100,000,000 |
INDUSIND BANK LIMITED |
10484273 |
2014-03-06 |
- |
2017-07-07 |
Book debts |
100,000,000 |
Vijaya Bank |
10484654 |
2013-09-17 |
- |
2017-04-07 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10485011 |
2014-03-04 |
- |
2017-05-04 |
Book debts |
150,000,000 |
UCO BANK |
10485083 |
2014-03-22 |
- |
2016-04-13 |
Book debts; Floating charge |
150,000,000 |
THE RATNAKAR BANK LIMITED |
10486794 |
2014-03-21 |
- |
2017-04-20 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10486980 |
2014-03-20 |
- |
2016-08-06 |
Book debts |
50,000,000 |
Axis Bank Limited |
10493468 |
2014-03-27 |
- |
2015-03-30 |
Book debts |
30,000,000 |
HDFC BANK LIMITED |
10500954 |
2014-03-21 |
- |
2017-03-08 |
Book debts |
50,000,000 |
ANDHRA BANK |
10503524 |
2014-06-19 |
- |
2016-07-20 |
Book debts; Floating charge |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10509789 |
2014-05-21 |
- |
2017-09-06 |
Book debts |
240,000,000 |
GDA TRUSTEESHIP LIMITED |
10517385 |
2014-06-26 |
- |
2017-03-14 |
Book debts |
300,000,000 |
RELIANCE CAPITAL LTD |
10517873 |
2014-07-21 |
- |
2018-08-28 |
Book debts |
240,000,000 |
GDA TRUSTEESHIP LIMITED |
10518477 |
2014-08-07 |
- |
2016-08-06 |
Book debts |
90,000,000 |
DCB BANK LIMITED |
10519652 |
2014-07-31 |
- |
2017-02-03 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10519653 |
2014-07-30 |
- |
2016-08-10 |
Book debts |
115,000,000 |
GDA TRUSTEESHIP LIMITED |
10520098 |
2014-09-10 |
- |
2017-11-20 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10529273 |
2014-09-27 |
- |
2017-01-05 |
Book debts |
100,000,000 |
Axis Bank Limited |
10529421 |
2014-09-30 |
- |
2016-09-12 |
Book debts |
240,000,000 |
IFMR Capital Finance Private Limited |
10529721 |
2014-09-24 |
- |
2016-02-10 |
Book debts; Floating charge |
63,300,000 |
ING VYSYA BANK LIMITED |
10533271 |
2014-11-03 |
- |
2017-05-30 |
Book debts; Floating charge |
500,000,000 |
YES BANK LIMITED |
10535597 |
2014-10-29 |
- |
2018-02-15 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10543672 |
2014-12-30 |
- |
2016-12-13 |
Book debts |
70,000,000 |
DCB BANK LIMITED |
10545502 |
2014-12-31 |
- |
2018-01-09 |
Book debts |
100,000,000 |
Vijaya Bank |
10549147 |
2015-02-13 |
- |
2018-03-21 |
Book debts |
200,000,000 |
SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA |
10549597 |
2015-01-27 |
- |
2016-10-14 |
Book debts |
187,000,000 |
HDFC BANK LIMITED |
10550281 |
2015-01-23 |
- |
2018-04-05 |
Book debts |
35,000,000 |
Caspian Impact Investments Private Limited |
10552387 |
2015-02-17 |
- |
2017-04-21 |
Book debts; Floating charge |
250,000,000 |
RBL Bank Limited |
10552555 |
2015-02-27 |
- |
2017-06-15 |
Book debts |
400,000,000 |
IDBI Bank Limited |
10553624 |
2015-01-22 |
- |
2017-02-03 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10554434 |
2014-12-12 |
- |
2017-03-04 |
Book debts; Floating charge |
200,000,000 |
INDUSIND BANK LTD. |
10554966 |
2015-02-19 |
- |
2017-06-05 |
Book debts |
62,500,000 |
BNP PARIBAS |
10555094 |
2015-03-16 |
2017-08-28 |
- |
Book debts; First & Exclusive Charge on Fixed Deposit |
370,000,000 |
Standard Chartered Bank |
10556320 |
2015-02-26 |
- |
2018-04-03 |
Book debts |
200,000,000 |
State Bank of Bikaner and Jaipur |
10563419 |
2015-03-21 |
- |
2018-02-15 |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
10566337 |
2015-03-31 |
- |
2016-12-09 |
Book debts |
40,000,000 |
DCB BANK LIMITED |
10566516 |
2015-02-24 |
- |
2017-04-26 |
Book debts |
40,000,000 |
IFMR Capital Finance Private Limited |
10566900 |
2015-03-30 |
- |
2016-12-19 |
Book debts |
200,000,000 |
RELIANCE HOME FINANCE LIMITED |
10567047 |
2015-04-06 |
- |
- |
Book debts |
150,000,000 |
Axis Trustee Services Limited |
10568563 |
2015-03-21 |
- |
2017-03-31 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10568564 |
2015-03-24 |
- |
2019-04-10 |
Book debts |
370,000,000 |
GDA TRUSTEESHIP LIMITED |
10570085 |
2015-03-26 |
- |
2018-05-02 |
Book debts; Floating charge |
100,000,000 |
State Bank of Patiala |
10576538 |
2015-06-24 |
- |
2017-07-06 |
Book debts; Floating charge |
200,000,000 |
RBL Bank Limited |
10576541 |
2015-06-24 |
- |
2016-01-05 |
Book debts; Floating charge |
150,000,000 |
RBL Bank Limited |
10578051 |
2015-06-19 |
- |
2017-09-05 |
Book debts |
100,000,000 |
Andhra Bank |
10580702 |
2015-06-24 |
- |
- |
Book debts |
300,000,000 |
GDA TRUSTEESHIP LIMITED |
10584312 |
2015-08-06 |
- |
2018-01-10 |
Book debts; Floating charge |
250,000,000 |
Micro Units Development & Refinance Agency Limited |
10590591 |
2015-08-31 |
- |
2017-04-25 |
Book debts |
80,000,000 |
DCB BANK LIMITED |
10591570 |
2015-08-24 |
- |
- |
Book debts |
50,000,000 |
The South Indian Bank Limited |
10593286 |
2015-07-23 |
- |
2017-02-13 |
Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10596821 |
2015-09-24 |
- |
2018-10-30 |
Book debts |
200,000,000 |
Vijaya Bank |
10596835 |
2015-09-18 |
- |
2018-09-17 |
Book debts |
300,000,000 |
Union Bank of India |
10598159 |
2015-09-29 |
- |
2017-11-16 |
Book debts |
200,000,000 |
INDUSIND BANK LTD. |
10601563 |
2015-10-15 |
- |
2016-10-15 |
Book debts |
10,000,000 |
SBER Bank |
10601564 |
2015-10-31 |
- |
2017-07-21 |
Book debts |
173,000,000 |
RELIANCE CAPITAL LTD |
10604016 |
2015-10-31 |
- |
2018-11-29 |
Book debts |
200,000,000 |
IFMR Capital Finance Private Limited |
10610046 |
2015-12-28 |
- |
2018-02-02 |
Book debts |
100,000,000 |
DCB BANK LIMITED |
10612185 |
2015-12-05 |
- |
2017-07-26 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10612872 |
2015-10-28 |
- |
2018-04-07 |
Book debts |
200,000,000 |
DENA BANK |
10614761 |
2016-01-08 |
- |
2018-02-05 |
Book debts |
100,000,000 |
BNP PARIBAS |
10616027 |
2015-12-30 |
- |
2019-01-17 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10617234 |
2016-01-13 |
- |
2019-02-12 |
Book debts |
100,000,000 |
United Bank of India |
10618547 |
2016-02-06 |
- |
2018-02-20 |
Book debts; Floating charge |
250,000,000 |
RBL Bank Limited |
10619224 |
2016-02-10 |
- |
2019-03-26 |
Book debts |
400,000,000 |
SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA |
10621635 |
2016-02-05 |
- |
2018-01-18 |
Book debts |
200,000,000 |
IDBI Bank Limited |
10621644 |
2016-01-27 |
- |
2019-03-19 |
Book debts |
50,000,000 |
Caspian Impact Investments Private Limited |
10621968 |
2016-02-17 |
- |
2019-02-20 |
Book debts |
800,000,000 |
National Bank for Agriculture And Rural Development (NABARD) |
10623555 |
2016-02-04 |
- |
2017-12-31 |
Book debts |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10624248 |
2016-02-05 |
- |
2017-12-05 |
Book debts |
100,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10626063 |
2016-02-03 |
- |
2019-04-25 |
Book debts; Floating charge |
200,000,000 |
CAPITAL FIRST LIMITED |
10626065 |
2016-01-30 |
- |
2018-03-09 |
Book debts |
125,000,000 |
RELIANCE CAPITAL LTD |
10626308 |
2016-03-15 |
2017-08-28 |
- |
Book debts; First & Exclusive charge on Fixed Deposit |
150,000,000 |
Standard Chartered Bank |
10627761 |
2016-01-29 |
- |
2018-04-06 |
Book debts |
250,000,000 |
Axis Bank Limited |
100021040 |
2016-03-31 |
- |
2019-04-23 |
Book debts; FDR worth Rs. 200 Lac duly discharged. |
200,000,000 |
UCO Bank |
100029120 |
2016-03-03 |
- |
- |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
|
100032474 |
2016-02-12 |
- |
- |
Book debts; Floating charge; Loan Assest, Book Debts & Fixed Deposits |
500,000,000 |
YES BANK LIMITED |
100040239 |
2016-06-29 |
- |
2018-07-17 |
Book debts; 5% cash collateral by way of fixed deposit. |
120,000,000 |
DCB BANK LIMITED |
100040325 |
2016-06-18 |
- |
2019-07-10 |
680,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100048033 |
2016-07-14 |
- |
2018-04-17 |
Book debts; Floating charge; Cash Collateral 5% as fixed deposit |
240,000,000 |
HDFC BANK LIMITED |
100048731 |
2016-08-16 |
- |
2017-04-13 |
Book debts |
25,000,000 |
Friends of WWB India |
100048744 |
2016-08-23 |
2016-11-18 |
2018-11-28 |
Book debts; Fixed Deposit (FD) amounting to 5% of the facility |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100049462 |
2016-08-31 |
- |
2018-10-29 |
Book debts; Fixed Deposit to the tune of 3% of the exposure. |
190,000,000 |
RELIANCE CAPITAL LTD |
100050462 |
2016-09-05 |
- |
- |
Book debts |
500,000,000 |
National Bank for Agriculture And Rural Development (NABARD) |
100055254 |
2016-09-06 |
- |
2018-04-13 |
Book debts |
100,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100056453 |
2016-09-29 |
- |
- |
Book debts; 10% of Term Loan be kept as Term Deposit with SIB |
80,000,000 |
The South Indian Bank Limited |
100058395 |
2016-10-26 |
- |
- |
670,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100060329 |
2016-09-30 |
- |
- |
Book debts; Term deposit equivalent to 10% of the Term loan. |
100,000,000 |
Vijaya Bank |
100060901 |
2016-11-08 |
- |
- |
Book debts |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100062633 |
2016-09-30 |
- |
- |
Book debts; 10% cash collateral |
500,000,000 |
UNION BANK OF INDIA |
100066564 |
2016-12-07 |
- |
2019-01-18 |
Book debts; 1ST & EXCL. CHARGE ON BOOK DEBTS/FIXED DEPOSIT |
300,000,000 |
INDUSIND BANK LTD. |
100080284 |
2017-01-17 |
- |
2018-02-16 |
Book debts |
180,000,000 |
SBER Bank |
100081132 |
2017-02-23 |
- |
2019-04-20 |
Book debts; 5% term deposit |
500,000,000 |
BANDHAN BANK LIMITED |
100083788 |
2017-02-23 |
- |
- |
Book debts; Fixed Deposit to the tune of 3% of the exposure |
261,100,000 |
RELIANCE CAPITAL LTD |
100084425 |
2017-03-09 |
- |
2019-04-10 |
Book debts; Term Deposit equivalent to 10 % of the term loan. |
300,000,000 |
DENA BANK |
100088329 |
2017-03-21 |
- |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100102897 |
2017-05-17 |
- |
- |
Book debts; Cash Collateral of 10% of the loan amount |
500,000,000 |
Bank of Baroda |
100120490 |
2017-08-16 |
- |
- |
Book debts; Term deposit of 10% of loan amount |
200,000,000 |
Andhra Bank |
100124425 |
2017-08-28 |
- |
- |
Book debts; First & Exclusive charge on Fixed Deposit |
130,000,000 |
Standard Chartered Bank |
100126211 |
2017-09-28 |
- |
- |
Book debts |
50,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100127397 |
2017-08-31 |
- |
- |
FIXED DEPOSIT 100% |
2,500,000 |
Union Bank of India |
100128194 |
2017-09-20 |
- |
- |
Book debts; Collateral: 10% Lien on Bank's FDR |
41,700,000 |
United Bank of India |
100143073 |
2017-12-18 |
- |
- |
Book debts; Floating charge; Term Deposit Receipts of 5% of loan outstanding. |
100,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100149675 |
2018-01-10 |
- |
- |
Book debts; Floating charge |
125,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100152280 |
2018-01-18 |
- |
- |
Book debts; Floating charge |
200,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100154864 |
2018-02-08 |
- |
- |
Book debts; "Receivables" |
500,000,000 |
MANAPPURAM FINANCE LIMITED |
100155901 |
2018-02-13 |
- |
2019-06-21 |
Book debts |
200,000,000 |
SBER BANK |
100156804 |
2018-02-19 |
- |
- |
Book debts; Cash Collateral: Fixed Deposit 5% |
325,000,000 |
Standard Chartered Bank |
100164631 |
2018-03-16 |
- |
- |
Book debts; Cash Collateral 5% of loan amount as FD |
200,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100166466 |
2018-03-08 |
- |
- |
Book debts; Floating charge; Cash Collateral 5% of disbursed amount. |
80,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100169195 |
2018-03-20 |
- |
- |
Book debts; Floating charge |
250,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100172254 |
2018-03-26 |
- |
- |
Book debts; Floating charge |
300,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100180870 |
2018-05-29 |
- |
- |
Book debts; 5% of the Loan amount as security deposit. |
100,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100191154 |
2018-06-30 |
- |
- |
Book debts; Cash Collateral 3% in the form of fixed deposit. |
150,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100196570 |
2018-07-30 |
- |
- |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100196573 |
2018-07-23 |
- |
- |
Overdraft Facility secured by Fixed Deposit |
65,000,000 |
Andhra Bank |
100197700 |
2018-07-27 |
- |
- |
Book debts |
20,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100197701 |
2018-07-30 |
- |
- |
Book debts; 5.00% Cash Collateral. |
200,000,000 |
DCB BANK LIMITED |
100204198 |
2017-08-18 |
- |
- |
780,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100205307 |
2018-08-30 |
- |
- |
Book debts |
100,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100210496 |
2018-10-04 |
- |
- |
Book debts; Cash Collateral 5% in the form of fixed deposit. |
140,000,000 |
Standard Chartered Bank |
100225005 |
2018-12-27 |
- |
- |
Book debts |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100228805 |
2018-12-31 |
- |
- |
Book debts; Term deposit receipt equivalent to 10.00%. |
750,000,000 |
BANDHAN BANK LIMITED |
100230580 |
2018-12-29 |
- |
- |
Book debts; Cash Collateral at 3% of loan amount. |
20,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100247460 |
2019-03-01 |
- |
- |
Fixed deposits duly marked as lien for securing OD |
50,400,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100250522 |
2019-03-11 |
- |
- |
Book debts; 10.00% cash collateral in the form of DRC. |
350,000,000 |
UNION BANK OF INDIA |
100253870 |
2019-03-30 |
- |
- |
Book debts |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100262843 |
2019-03-25 |
- |
- |
Book debts; 10% Cash Margin in form of TD |
75,000,000 |
LAKSHMI VILAS BANK LIMITED |
100262880 |
2019-04-30 |
- |
- |
Book debts; Cash Collateral at 3% of loan amount. |
32,500,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100263513 |
2019-05-24 |
- |
- |
Book debts; Movable property (not being pledge) |
418,282,200 |
CATALYST TRUSTEESHIP LIMITED |
100265714 |
2019-05-23 |
- |
- |
Book debts; Security deposit 10% of the loan amount. |
90,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100268994 |
2019-06-06 |
- |
- |
Book debts; Cash Collateral 10% to be placed as Fixed Deposit. |
50,000,000 |
The Federal Bank Limited |
100312476 |
2019-12-24 |
- |
- |
Book debts |
100,000,000 |
NABFINS LIMITED |
100314387 |
2019-12-13 |
- |
- |
210,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100315153 |
2019-12-19 |
- |
- |
Book debts; Cash Collateral 10% lien marked in favour of Bank |
100,000,000 |
United Bank of India |
100320365 |
2019-12-31 |
- |
- |
159,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100325344 |
2020-02-06 |
- |
- |
Book debts; Cash Collateral at 5% of loan amount. |
23,500,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100329919 |
2020-03-05 |
- |
- |
Book debts |
250,000,000 |
UNION BANK OF INDIA |
100329943 |
2020-02-28 |
- |
- |
Book debts |
500,000,000 |
National Bank for Agriculture and Rural Development (NABARD) |
100333708 |
2020-03-21 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100333709 |
2020-03-21 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100333711 |
2020-03-21 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100433723 |
2021-03-30 |
- |
- |
250,000,000 |
BANDHAN BANK LIMITED |
|
100434079 |
2021-03-15 |
- |
- |
Book debts; Lien on FD of 5% of the active limit value |
385,000,000 |
Standard Chartered Bank |
100434095 |
2021-03-26 |
- |
- |
Book debts; 5% Cash Collateral by way of Fixed Deposit |
300,000,000 |
DCB BANK LIMITED |
100434099 |
2021-03-27 |
- |
- |
80,000,000 |
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED |
|
100434421 |
2021-03-11 |
- |
- |
220,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100434746 |
2021-03-25 |
- |
- |
100,000,000 |
SBM BANK (INDIA) LIMITED |
|
100434926 |
2021-03-31 |
- |
- |
Book debts |
250,000,000 |
AROHAN FINANCIAL SERVICES LIMITED |
100436225 |
2021-03-18 |
- |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100436963 |
2021-03-31 |
- |
- |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100440967 |
2021-04-28 |
- |
- |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100558651 |
2022-03-31 |
- |
- |
610,369,200 |
World Business Capital Inc |
|
100559886 |
2022-03-31 |
- |
- |
Book debts |
130,000,000 |
THE FEDERAL BANK LTD |
100559888 |
2022-03-31 |
- |
- |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100560901 |
2022-03-30 |
- |
- |
Book debts; Floating charge |
150,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100564969 |
2022-04-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Charge on receivables created out of KMBL Finance |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100572378 |
2022-04-29 |
- |
- |
Book debts; STDR of 10% of the amount sanctioned(i.e. 3.00 cr) |
300,000,000 |
State Bank of India |
100573706 |
2022-04-29 |
- |
- |
Book debts |
240,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100577190 |
2022-05-30 |
- |
- |
Book debts |
100,000,000 |
SBM BANK (INDIA) LIMITED |
100578385 |
2022-05-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Charge on receivables created out of KMBL Finance |
249,700,000 |
KOTAK MAHINDRA BANK LIMITED |
100583231 |
2022-05-31 |
- |
- |
Book debts |
100,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100689647 |
2023-03-14 |
- |
- |
170,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100693021 |
2023-03-30 |
- |
- |
200,000,000 |
UCO Bank |
|
100693976 |
2023-03-23 |
- |
- |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100694817 |
2023-03-27 |
- |
- |
350,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100697979 |
2023-03-28 |
- |
- |
200,000,000 |
BANDHAN BANK LIMITED |
|
100698018 |
2023-03-27 |
- |
- |
1,000,000,000 |
BANDHAN BANK LIMITED |
|
100701008 |
2023-03-30 |
- |
- |
250,000,000 |
DCB BANK LIMITED |
|
100701026 |
2023-03-23 |
- |
- |
1,000,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100701052 |
2023-03-23 |
- |
- |
1,000,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100707107 |
2023-03-29 |
- |
- |
250,000,000 |
SHRIRAM FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
M/S SONATA FINANCE PVT LTD |
ALLAHABAD |
211003 |
1/1-A RAI BAHADUR RAM CHARAN DAS RDBALRAMPUR HOUSEALLAHABAD269UP |
SONATA FINANCE PVT LTD |
JABALPUR |
482002 |
1719/1, SWAMI VIVEKANAND WARDWARD NO.11 MR ROAD, JABALPUR-JABALPUR540MP |
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