CIN |
|
|
Company Name |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
55352 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 March 1985 |
|
Age of Company |
38 years, 2 month, 4 days |
|
Activity |
Manufacture of special purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000,500 |
|
Paid up capital |
₹5,030,863,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
19 September 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
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Address:
VISHWAKARMA,86C,TOPSIA ROAD (SOUTH), KOLKATA WB 700046 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
05229262 |
Director |
20 May 2013 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U45400WB2012PTC189483 |
SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
U52390WB2010PTC144411 |
BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
U74140WB2006PTC107588 |
AMBE ADVISORY PVT LTD | VISHWAKARMA BUILDING, 86C TOPSIA ROAD(S) SOUTH WEST BLOCK, 5TH FLOOR, KOLKATA KOLKATA Kolkata WB 700046 IN |
U74999WB2019PTC234018 |
SUBH ENERGY RENTAL PRIVATE LIMITED | Vishwakarma, 86C Topsia Road (South) KOLKATA Kolkata WB 700046 IN |
U51109WB1995PTC073201 |
POLO-SETCO TIE UP PVT LTD | Vishwakarma, 86C Topsia Road, South West Block, 4th floor Kolkata Kolkata WB 700046 IN |
U52390WB2010PTC144556 |
CALIX VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U65990WB2009PTC139801 |
SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED | 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) KOLKATA WB 700046 IN |
U65990WB2009PTC139790 |
SREI MUTUAL FUND TRUST PRIVATE LIMITED | 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) KOLKATA WB 700046 IN |
U22219WB2016PTC218071 |
KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED | 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South) Kolkata Kolkata WB 700046 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 |
10019357 |
2006-09-01 |
- |
- |
17,681,800 |
HDFC BANK LIMITED |
|
10026744 |
2006-12-06 |
- |
- |
Book debts |
500,000,000 |
IL & FS TRUST COMPANY LIMITED |
10035515 |
2006-12-27 |
- |
- |
Movable property (not being pledge) |
750,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10045300 |
2007-01-24 |
- |
- |
2,300,000,000 |
ICICI BANK LIMITED |
|
10050615 |
2007-05-07 |
- |
- |
Movable property (not being pledge) |
300,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10054360 |
2007-03-31 |
- |
- |
Floating charge |
25,800,000 |
UTI BANK LTD |
10093183 |
2008-03-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
780,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD |
10122566 |
2008-08-22 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10162830 |
2009-03-23 |
- |
- |
Book debts |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10325986 |
2011-12-07 |
- |
- |
Immovable property or any interest therein; Book debts |
2,000,000,000 |
Axis Trustee Services Limited |
10331026 |
2011-12-29 |
2015-01-28 |
2018-04-10 |
2,500,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10366916 |
2012-07-10 |
- |
2018-03-09 |
Book debts |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10389086 |
2012-11-02 |
- |
- |
Immovable property or any interest therein; Book debts |
767,900,000 |
Axis Trustee Services Limited |
10412695 |
2013-02-27 |
- |
2019-03-22 |
Book debts |
1,000,000,000 |
VIJAYA BANK |
10478851 |
2014-02-11 |
- |
- |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
Axis Trustee Services Limited |
10482009 |
2014-03-03 |
- |
- |
2,000,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10529267 |
2014-10-27 |
- |
- |
Book debts |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10598724 |
2015-09-30 |
- |
2019-04-16 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Bank of India |
10602239 |
2015-10-28 |
- |
- |
2,000,000,000 |
ORIENTAL BANK OF COMMERCE |
|
80049593 |
2003-04-25 |
- |
- |
Movable property (not being pledge) |
3,600,000 |
ICICI Bank Limited |
80049596 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
4,000,000 |
ICICI Bank Limited |
80049600 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
4,647,465 |
ICICI Bank Limited |
90054904 |
2003-04-25 |
- |
- |
2,420,000 |
LAND MARK |
|
90055478 |
2004-10-12 |
- |
- |
Book debts |
45,000,000 |
ING VYSYA BANK LTD |
100047772 |
2016-08-11 |
- |
2019-02-16 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
UNION BANK OF INDIA |
100072682 |
2016-12-29 |
- |
- |
Book debts; Hypo. of receivables of specific assets |
1,000,000,000 |
BANK OF INDIA |
100078968 |
2016-12-30 |
- |
- |
Book debts; Specific pool of assets and receivables |
1,000,000,000 |
ICICI Bank Limited |
100084804 |
2017-02-28 |
- |
- |
As stated in Page 28 under Part B of Schedule I (D |
3,351,778,000 |
AXIS TRUSTEE SERVICES LIMITED |
10023353 |
2006-09-20 |
- |
2011-01-14 |
Book debts |
200,000,000 |
HDFC BANK LIMITED |
10027298 |
2006-11-17 |
- |
2009-03-04 |
Book debts |
1,000,000,000 |
BANK OF INDIA |
10030693 |
2006-12-22 |
2009-05-26 |
2012-05-23 |
2,250,000,000 |
Axis Bank Limited |
|
10035787 |
2007-01-17 |
- |
2009-02-05 |
Book debts; Movable property (not being pledge) |
750,000,000 |
BANK OF MAHARASHTRA |
10041249 |
2007-02-01 |
- |
2011-01-28 |
Movable property (not being pledge) |
500,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10047816 |
2007-03-29 |
- |
2011-01-14 |
Book debts |
100,000,000 |
STATE BANK OF HYDERABAD |
10049352 |
2007-03-30 |
- |
2009-01-09 |
Book debts; Movable property (not being pledge) |
250,000,000 |
ANDHRA BANK |
10066386 |
2007-08-31 |
2007-12-13 |
2009-04-22 |
730,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10072229 |
2007-08-27 |
- |
2009-11-04 |
Book debts; Movable property (not being pledge) |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10165017 |
2009-06-29 |
- |
2011-01-06 |
Book debts |
2,500,000,000 |
AXIS BANK LIMITED |
10189914 |
2009-10-27 |
- |
2014-07-22 |
Book debts |
1,000,000,000 |
STATE BANK OF HYDERABAD |
10193241 |
2009-12-05 |
2011-01-25 |
2014-07-24 |
500,000,000 |
Corporation Bank |
|
10201124 |
2009-12-23 |
- |
2015-02-27 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
UNION BANK OF INDIA |
10211415 |
2010-03-23 |
- |
2011-01-11 |
Book debts |
1,000,000,000 |
STATE BANK OF MYSORE |
10215768 |
2010-03-30 |
- |
2014-08-11 |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10217800 |
2010-03-23 |
- |
2014-09-09 |
Book debts |
1,000,000,000 |
Indian Bank |
10249642 |
2010-09-29 |
2012-11-29 |
2015-03-14 |
1,750,000,000 |
State Bank of Bikaner and Jaipur |
|
10255703 |
2010-11-02 |
- |
2013-12-30 |
Book debts |
1,500,000,000 |
Punjab National Bank |
10267830 |
2011-01-17 |
2011-11-30 |
2015-02-07 |
1,500,000,000 |
ANDHRA BANK |
|
10274874 |
2011-02-07 |
2011-12-29 |
2012-09-25 |
1,000,000,000 |
INDIAN OVERSEAS BANK |
|
10281191 |
2011-03-30 |
- |
2013-12-30 |
Book debts; Movable property (not being pledge) |
1,500,000,000 |
Punjab National Bank |
10296347 |
2011-06-22 |
- |
2013-05-28 |
Book debts |
1,000,000,000 |
BANK OF INDIA |
10311243 |
2011-09-26 |
2014-03-18 |
2016-05-23 |
2,000,000,000 |
United Bank of India |
|
10362639 |
2012-06-26 |
- |
2016-07-19 |
Book debts |
1,500,000,000 |
ICICI BANK LIMITED |
10375099 |
2012-08-17 |
- |
2017-10-11 |
Book debts |
1,000,000,000 |
ANDHRA BANK |
10380420 |
2012-09-18 |
- |
2017-08-03 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Bank of Maharashtra |
10431127 |
2013-05-23 |
- |
2014-12-08 |
Immovable property or any interest therein; Book debts |
1,375,000,000 |
Axis Trustee Services Limited |
10445594 |
2013-08-08 |
- |
2015-01-09 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
DHANLAXMI BANK LIMITED |
10570436 |
2015-05-05 |
- |
2017-08-24 |
Book debts |
1,500,000,000 |
Vijaya Bank |
80022597 |
1995-03-31 |
2012-12-31 |
2017-11-30 |
8,650,000,000 |
AXIS BANK LIMITED |
|
80024621 |
2004-07-15 |
2007-02-21 |
2008-10-22 |
550,000,000 |
STATE BANK OF TRAVANCORE |
|
80028719 |
2002-03-23 |
2008-03-31 |
2008-11-24 |
500,000,000 |
STATE BANK OF MYSORE |
|
80038977 |
1998-02-03 |
- |
2008-07-28 |
Book debts; Movable property (not being pledge) |
300,000,000 |
FMO-NEDERLANDSE FINANCIERINGS |
80046022 |
2005-02-14 |
2008-05-21 |
2009-03-04 |
800,000,000 |
BANK OF INDIA |
|
80046985 |
2004-04-30 |
- |
2008-07-10 |
Movable property (not being pledge) |
14,744,000 |
ABN AMRO BANK N.V. |
90055140 |
2003-12-21 |
- |
2009-07-25 |
Book debts |
10,000,000 |
BHARAT OVERSEAS BANK LTD |
90055578 |
2005-01-16 |
- |
2009-07-20 |
4,244,575 |
CITI CORP FINANCIAL INDIA LTD |
|
100142934 |
2017-12-21 |
- |
- |
2,250,000,000 |
IFCI LIMITED |
|
10021867 |
2006-10-19 |
- |
- |
Book debts; Movable property (not being pledge) |
300,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10023661 |
2006-09-29 |
- |
- |
4,082,835 |
CITICORP FINANCE (INDIA) LIMITED |
|
10040732 |
2007-01-20 |
- |
- |
Immovable property or any interest therein |
300,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10121886 |
2008-08-01 |
- |
2018-04-10 |
Movable property (not being pledge) |
113,465,625 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10167372 |
2009-07-23 |
- |
- |
Movable property (not being pledge) |
572,710,086 |
UPS Capital Business Credit |
10332172 |
2011-12-08 |
2012-11-19 |
2018-03-05 |
1,596,435,000 |
DBS BANK LTD. |
|
10332173 |
2012-01-23 |
2014-03-28 |
- |
971,814,000 |
Axis Trustee Services Limited |
|
10348107 |
2012-01-23 |
- |
2019-05-23 |
Immovable property or any interest therein; Book debts |
2,000,000,000 |
Axis Trustee Services Limited |
10428792 |
2013-05-07 |
- |
- |
Immovable property or any interest therein; Book debts |
1,337,031,000 |
Axis Trustee Services Limited |
10438844 |
2013-06-28 |
2014-03-18 |
2018-10-23 |
2,000,000,000 |
United Bank of India |
|
10439294 |
2013-06-28 |
- |
2018-12-29 |
Book debts; Floating charge |
1,000,000,000 |
STATE BANK OF BIKANER & JAIPUR |
10477482 |
2013-12-30 |
- |
- |
Immovable property or any interest therein; Book debts |
500,000,000 |
Axis Trustee Services Limited |
10478619 |
2014-01-30 |
- |
2019-02-19 |
Floating charge; Movable property (not being pledge) |
1,000,000,000 |
PUNJAB AND SIND BANK |
10485315 |
2014-03-18 |
2015-02-24 |
2019-04-11 |
1,000,000,000 |
BANK OF BARODA |
|
10516207 |
2014-08-05 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10522576 |
2014-09-05 |
- |
- |
Book debts |
1,000,000,000 |
Punjab & Sind Bank |
10531564 |
2014-11-17 |
- |
- |
Immovable property or any interest therein |
3,261,431,000 |
Axis Trustee Services Limited |
10539943 |
2014-12-16 |
- |
- |
Immovable property or any interest therein |
190,000,000 |
Axis Trustee Services Limited |
10595072 |
2015-09-14 |
- |
- |
Book debts |
250,000,000 |
Lakshmi Vilas Bank Limited |
10596061 |
2015-09-17 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
UNITED BANK OF INDIA |
10618626 |
2016-01-18 |
- |
- |
Book debts |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
80049592 |
2003-03-18 |
- |
- |
Movable property (not being pledge) |
7,200,000 |
ICICI Bank Limited |
80049594 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
1,544,930 |
ICICI Bank Limited |
80049598 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
800,000 |
ICICI Bank Limited |
80049599 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
2,788,479 |
ICICI Bank Limited |
80049601 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
3,089,860 |
ICICI Bank Limited |
80052020 |
1994-12-28 |
2005-03-29 |
- |
Book debts; Movable property (not being pledge) |
501,000,000 |
DENA BANK |
80056298 |
2004-03-31 |
- |
- |
Movable property (not being pledge) |
2,320,000 |
HDFC Bank |
90054932 |
2003-05-27 |
- |
- |
1,352,800 |
LAND MARK |
|
90055257 |
2004-03-31 |
- |
- |
4,740,000 |
HDFC BANK |
|
90059283 |
2005-10-12 |
2006-11-10 |
- |
105,000,000 |
ING VYSYA BANK LIMITED |
|
100075660 |
2017-01-25 |
- |
- |
Receivables/Rights concerning On-Lending Contracts |
1,096,351,500 |
Oesterreichische Entwicklungsbank AG |
100116082 |
2017-07-25 |
- |
2019-03-26 |
Book debts |
250,000,000 |
DHANLAXMI BANK LIMITED |
10027491 |
2006-11-17 |
- |
2009-12-07 |
Book debts; Movable property (not being pledge) |
460,000,000 |
BANK OF INDIA |
10030553 |
2006-11-23 |
- |
2011-02-01 |
Book debts; Floating charge |
50,000,000 |
YES BANK LIMITED |
10033815 |
2006-12-29 |
- |
2009-04-29 |
Movable property (not being pledge) |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
10034635 |
2007-01-19 |
- |
2008-07-07 |
Book debts; Movable property (not being pledge) |
250,000,000 |
UTI BANK LIMITED |
10096026 |
2008-02-26 |
- |
2011-01-14 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
CENTURION BANK OF PUNJAB LIMITED |
10105718 |
2008-03-26 |
- |
2011-01-14 |
Book debts; Movable property (not being pledge) |
250,000,000 |
STATE BANK OF HYDERABAD |
10170312 |
2009-08-03 |
2011-09-13 |
2012-08-28 |
2,000,000,000 |
ICICI BANK LIMITED |
|
10171071 |
2009-07-29 |
- |
2011-01-17 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
ANDHRA BANK |
10171383 |
2009-08-10 |
- |
2011-01-11 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
PUNJAB NATIONAL BANK |
10208177 |
2010-03-10 |
- |
2012-08-13 |
Movable property (not being pledge) |
1,000,000,000 |
INDUSIND BANK LTD |
10210617 |
2010-03-29 |
- |
2014-04-30 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
IDBI Bank Limited |
10241417 |
2010-08-07 |
- |
2012-10-16 |
250,000,000 |
HDFC BANK LIMITED |
|
10275151 |
2011-03-10 |
2011-12-29 |
2012-08-07 |
5,000,000,000 |
STATE BANK OF INDIA |
|
10282815 |
2011-03-31 |
- |
2016-04-15 |
Book debts; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF HYDERABAD |
10285799 |
2011-03-30 |
2012-03-02 |
2014-11-07 |
2,750,000,000 |
IDBI Bank Limited |
|
10301285 |
2011-07-19 |
- |
2013-12-30 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Punjab National Bank |
10339824 |
2012-02-20 |
2015-09-30 |
2017-03-17 |
650,000,000 |
Punjab & Sind Bank |
|
10367067 |
2012-06-30 |
- |
2014-09-17 |
Book debts |
2,000,000,000 |
UNITED BANK OF INDIA |
10417504 |
2013-03-20 |
2014-03-18 |
2015-01-13 |
1,600,000,000 |
DENA BANK |
|
10428383 |
2013-04-09 |
- |
2014-11-17 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
Bank of India |
10439256 |
2013-07-24 |
- |
2014-11-19 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10494038 |
2014-05-08 |
- |
2017-07-19 |
Book debts |
1,000,000,000 |
ICICI BANK LIMITED |
10506262 |
2014-03-06 |
- |
2015-01-30 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
6,000,000,000 |
CENTRAL BANK OF INDIA |
80006750 |
2003-04-15 |
- |
2006-06-20 |
3,786,200 |
CITICORP FINANCE INDIA LIMITED |
|
80006752 |
2003-07-15 |
- |
2006-06-20 |
2,424,350 |
CITICORP FINANCE INDIA LIMITED |
|
80013323 |
2006-03-28 |
- |
2011-01-14 |
Book debts |
150,000,000 |
HDFC BANK LIMITED |
80013622 |
2001-09-11 |
2006-09-06 |
2009-10-22 |
12,523,500,000 |
UCO BANK (LEAD BANK) |
|
80019586 |
2005-12-26 |
2008-06-16 |
2008-11-07 |
800,000,000 |
CORPORATION BANK |
|
80023180 |
2006-03-15 |
- |
2011-02-17 |
Movable property (not being pledge) |
200,000,000 |
BANK OF MAHARASHTRA |
80024521 |
1999-09-08 |
2007-02-10 |
2009-02-11 |
600,000,000 |
PUNJAB NATIONAL BANK |
|
80025958 |
2004-08-20 |
2007-02-20 |
2008-10-20 |
1,050,000,000 |
ING VYSYA BANK LIMITED |
|
80026595 |
2000-02-14 |
2007-02-22 |
2009-01-27 |
1,050,000,000 |
INDIAN BANK |
|
80029372 |
2005-12-28 |
2007-03-28 |
2011-01-25 |
1,000,000,000 |
BANK OF BARODA |
|
80030860 |
1999-02-22 |
2007-05-14 |
2009-03-19 |
250,000,000 |
THE FEDERAL BANK LIMITED |
|
80050873 |
2002-04-29 |
2006-01-09 |
2009-01-19 |
Book debts; Movable property (not being pledge) |
650,000,000 |
STATE BANK OF BIKANER & JAIPUR |
80067257 |
2006-07-11 |
- |
2014-02-13 |
Book debts; Movable property (not being pledge) |
1,125,000,000 |
UTI Bank Ltd |
90054801 |
2003-02-05 |
2003-05-22 |
2011-05-11 |
100,000,000 |
THE ING VYSYA BANK LTD |
|
90054918 |
2003-05-14 |
- |
2007-09-06 |
2,000,000 |
NEDERLANDSE FINANCIERINGS |
|
90054974 |
2003-07-11 |
- |
2006-06-20 |
2,618,901 |
CITICORP FINANCIAL INDIA LTD |
|
90055013 |
2003-08-15 |
- |
2009-07-20 |
6,150,000 |
CITI CORP FINANCIAL INDIAN LTD |
|
100241419 |
2019-02-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,500,000,000 |
Axis Bank Limited |
100093042 |
2017-03-30 |
2019-03-15 |
- |
500,000,000 |
Punjab & Sind Bank |
|
10019661 |
2006-08-11 |
- |
- |
22,590,000 |
HDFC BANK LIMITED |
|
10053653 |
2007-04-17 |
- |
- |
Book debts; Movable property (not being pledge) |
350,000,000 |
ORIENTAL BANK OF COMMERCE LTD. |
10054922 |
2007-04-18 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
UTI BANK LTD |
10089353 |
2007-12-31 |
- |
- |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
10183690 |
2009-10-08 |
- |
2019-03-12 |
Book debts; Movable property (not being pledge) |
3,255,000,000 |
Axis Bank Limited |
10353296 |
2012-03-28 |
- |
2019-05-23 |
Immovable property or any interest therein; Book debts |
2,000,000,000 |
Axis Trustee Services Limited |
10358125 |
2012-03-06 |
- |
- |
Immovable property or any interest therein; Book debts |
248,856,000 |
Axis Trustee Services Limited |
10363697 |
2012-06-26 |
- |
2019-04-10 |
Immovable property or any interest therein; Book debts |
780,000,000 |
Axis Trustee Services Limited |
10380714 |
2012-09-07 |
- |
- |
Immovable property or any interest therein |
1,667,000,000 |
Axis Trustee Services Limited |
10388027 |
2012-10-16 |
- |
- |
Immovable property or any interest therein; Book debts |
1,133,000,000 |
Axis Trustee Services Limited |
10416498 |
2013-01-31 |
- |
- |
Immovable property or any interest therein; Book debts |
342,000,000 |
Axis Trustee Services Limited |
10459840 |
2013-09-26 |
- |
- |
Immovable property or any interest therein; Book debts |
1,026,492,000 |
Axis Trustee Services Limited |
10516636 |
2014-08-06 |
- |
- |
Book debts |
1,000,000,000 |
Vijaya Bank |
10527093 |
2014-08-22 |
- |
- |
Book debts |
10,000,000 |
Axis Trustee Services Limited |
10564660 |
2015-03-30 |
- |
2018-12-24 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Bank of India |
10583932 |
2015-07-31 |
- |
- |
Immovable property or any interest therein |
1,635,426,000 |
Axis Trustee Services Limited |
80049591 |
2003-04-25 |
- |
- |
Movable property (not being pledge) |
3,840,000 |
ICICI Bank Limited |
80056297 |
2004-07-20 |
- |
- |
Movable property (not being pledge) |
4,356,000 |
HDFC Bank |
80056300 |
2004-03-31 |
- |
- |
Movable property (not being pledge) |
8,200,000 |
HDFC Bank |
90054845 |
2003-03-18 |
- |
- |
Immovable property or any interest therein |
4,382,400 |
ICICI BANK LTD |
90054935 |
2003-05-29 |
- |
- |
4,269,600 |
LAND MARK |
|
100067715 |
2016-12-22 |
- |
- |
Book debts; Specific assets for operating lease, lease rentals |
1,000,000,000 |
ANDHRA BANK |
100078978 |
2017-02-17 |
- |
2019-02-21 |
Assignment of Rent Receivable |
1,000,000,000 |
Oriental Bank of Commerce |
10032081 |
2007-01-04 |
2007-10-08 |
2009-04-22 |
1,500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10033157 |
2006-12-27 |
2009-06-01 |
2017-01-27 |
2,025,000,000 |
Axis Bank Limited |
|
10058757 |
2006-07-19 |
- |
2017-09-15 |
Book debts; Movable property (not being pledge) |
300,000,000 |
DBS BANK LIMITED |
10064228 |
2007-07-06 |
2008-05-19 |
2008-12-02 |
2,750,000,000 |
UCO BANK |
|
10065690 |
2007-09-01 |
- |
2015-05-14 |
Movable property (not being pledge) |
2,050,000,000 |
Axis Bank Limited |
10070647 |
2007-08-20 |
- |
2011-01-14 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
HDFC BANK LIMITED |
10095507 |
2008-03-28 |
- |
2009-04-22 |
Book debts |
500,000,000 |
The Hongkong & Shanghai Banking Corporation Limited |
10106297 |
2008-03-27 |
- |
2009-02-07 |
Book debts; Movable property (not being pledge) |
500,000,000 |
DENA BANK |
10112657 |
2008-06-16 |
- |
2008-11-07 |
Movable property (not being pledge) |
250,000,000 |
CORPORATION BANK |
10157133 |
2009-03-26 |
- |
2010-04-08 |
Movable property (not being pledge) |
500,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10165235 |
2009-06-23 |
- |
2015-02-11 |
Book debts; Floating charge; Movable property (not being pledge) |
1,750,000,000 |
UCO BANK |
10170568 |
2009-08-03 |
- |
2012-09-24 |
Movable property (not being pledge) |
2,000,000,000 |
ICICI BANK LIMITED |
10171072 |
2009-07-29 |
- |
2013-12-12 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
ANDHRA BANK |
10189913 |
2009-10-27 |
- |
2011-01-14 |
Book debts |
1,000,000,000 |
STATE BANK OF HYDERABAD |
10190728 |
2009-11-12 |
- |
2013-11-30 |
Book debts |
1,000,000,000 |
BANK OF INDIA |
10266170 |
2010-12-27 |
- |
2012-08-29 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
CORPORATION BANK |
10267281 |
2011-01-14 |
- |
2015-01-13 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
YES BANK LIMITED |
10278881 |
2011-03-18 |
2011-11-28 |
2012-08-10 |
5,500,000,000 |
CENTRAL BANK OF INDIA |
|
10282813 |
2011-03-18 |
2011-11-16 |
2015-03-18 |
1,000,000,000 |
STATE BANK OH HYDERABAD |
|
10283832 |
2011-03-26 |
- |
2015-02-27 |
Book debts; Movable property (not being pledge) |
500,000,000 |
INDIAN OVERSEAS BANK |
10295970 |
2011-06-20 |
- |
2012-12-07 |
Book debts; Movable property (not being pledge) |
448,450,000 |
Citi Bank N.A. |
10301287 |
2011-07-19 |
2011-09-28 |
2012-08-08 |
3,500,000,000 |
Punjab National Bank |
|
10321589 |
2011-11-16 |
- |
2016-05-16 |
Book debts; Movable property (not being pledge) |
750,000,000 |
STATE BANK OF HYDERABAD |
10325085 |
2011-12-01 |
- |
2016-11-17 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
DBS BANK LTD. |
10329869 |
2011-12-27 |
- |
2013-12-30 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Punjab National Bank |
10332447 |
2011-10-24 |
- |
2014-12-08 |
Immovable property or any interest therein; Book debts |
500,000,000 |
Axis Trustee Services Limited |
10348212 |
2012-02-24 |
2013-10-10 |
2015-01-15 |
680,000,000 |
THE KARUR VYSYA BANK LIMITED |
|
10355853 |
2012-05-03 |
- |
2016-11-21 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF PATIALA |
10371767 |
2012-07-24 |
- |
2017-08-05 |
Book debts |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10487645 |
2014-03-24 |
- |
2015-04-16 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Bank of Maharashtra |
10526045 |
2014-09-30 |
- |
2015-05-25 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Indian Bank |
10584783 |
2015-07-17 |
- |
2017-11-30 |
Book debts |
9,650,000,000 |
AXIS BANK LIMITED |
10614483 |
2015-12-31 |
- |
2017-08-03 |
Book debts; Movable property (not being pledge) |
500,000,000 |
Bank of Maharashtra |
80006751 |
2003-04-15 |
- |
2006-06-20 |
3,732,600 |
CITICORP FINANCE INDIA LIMITED |
|
80017579 |
2006-03-23 |
2006-11-17 |
2009-03-04 |
300,748,302 |
BANK OF INDIA |
|
80020804 |
2005-03-28 |
- |
2008-12-22 |
150,000,000 |
UNION BANK OF INDIA |
|
80024627 |
2000-12-29 |
2007-02-01 |
2009-03-19 |
300,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD |
|
80037354 |
1999-12-02 |
2008-02-21 |
2009-01-29 |
900,000,000 |
PUNJAB & SIND BANK |
|
80048807 |
1994-10-05 |
2008-08-02 |
2009-01-09 |
400,000,000 |
ANDHRA BANK |
|
80053535 |
1999-12-17 |
2006-03-11 |
2009-04-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
550,000,000 |
ORIENTAL BANK OF COMMERCE |
80054632 |
2005-02-26 |
- |
2009-09-10 |
Movable property (not being pledge) |
14,441,500 |
Kotak Mahindra Bank Ltd. |
90055087 |
2003-11-01 |
- |
2009-07-20 |
4,100,000 |
CITICORP FINANCE INDIA LTD |
|
90055320 |
2004-06-07 |
2007-01-20 |
2011-06-29 |
100,000,000 |
ORIENTAL BANK OF COMMERCE LTD. |
|
90059160 |
2005-06-27 |
- |
2006-11-13 |
300,000,000 |
INFRASTUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
100073866 |
2016-12-29 |
- |
2017-08-25 |
Book debts |
2,000,000,000 |
Syndicate Bank |
100169072 |
2018-03-20 |
- |
- |
3,097,608,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100271360 |
2019-05-16 |
- |
- |
1,057,565,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100146819 |
2017-12-22 |
- |
- |
2,000,000,000 |
UNION BANK OF INDIA |
|
100395101 |
2020-09-30 |
- |
- |
255,645,482 |
Punjab & Sind Bank |
|
100199127 |
2018-08-02 |
- |
- |
3,000,000,000 |
Bank of India |
|
100092606 |
2017-03-28 |
- |
- |
Book debts; Floating charge; As per DOH dated 28.03.2017 |
1,500,000,000 |
Canara Bank |
10011790 |
2006-06-28 |
- |
- |
200,000,000 |
THE LAXMI VILAS BANK LIMITED |
|
10017212 |
2006-08-30 |
- |
- |
16,942,500 |
CITICORP FINANCE INDIA LTD. |
|
10017213 |
2006-08-30 |
- |
- |
8,840,000 |
CITICORP FINANCE INDIA LIMITED |
|
10040020 |
2007-03-08 |
- |
- |
Movable property (not being pledge) |
300,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10040823 |
2006-09-21 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge) |
300,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10072748 |
2007-08-13 |
- |
- |
Book debts |
2,000,000,000 |
Axis Bank Limited |
10087137 |
2008-01-14 |
- |
- |
Book debts |
1,200,000,000 |
STANDARD CHARTERED BANK |
10110614 |
2008-02-19 |
- |
- |
Book debts |
330,000,000 |
NORDIC INVESTMENT BANK |
10114674 |
2008-07-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
UCO BANK |
10167373 |
2009-07-23 |
- |
- |
Movable property (not being pledge) |
1,029,770,587 |
UPS Capital Business Credit |
10240661 |
2010-09-02 |
2018-11-30 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
90,800,000,000 |
Axis Bank Limited |
10270151 |
2007-01-04 |
- |
- |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
10296313 |
2006-09-21 |
- |
- |
Goodwill; Book debts; Movable property (not being pledge) |
300,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10360838 |
2012-05-21 |
- |
2018-06-25 |
Book debts; Floating charge |
555,500,000 |
DBS BANK LTD. |
10421951 |
2013-03-28 |
2014-11-15 |
2018-12-20 |
1,000,000,000 |
Syndicate Bank |
|
10426214 |
2013-05-03 |
2015-03-18 |
2019-02-07 |
2,000,000,000 |
Canara Bank |
|
10448522 |
2013-09-10 |
- |
2019-05-23 |
Immovable property or any interest therein; Book debts |
118,700,000 |
Axis Trustee Services Limited |
10467825 |
2013-12-02 |
- |
- |
Immovable property or any interest therein; Book debts |
215,000,000 |
Axis Trustee Services Limited |
10502642 |
2014-05-28 |
- |
- |
Immovable property or any interest therein; Book debts |
1,500,000,000 |
Axis Trustee Services Limited |
10513221 |
2014-06-27 |
- |
- |
Immovable property or any interest therein; Book debts |
450,000,000 |
Axis Trustee Services Limited |
10543092 |
2014-12-24 |
- |
- |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
Indian Bank |
10563144 |
2015-03-23 |
- |
2018-10-23 |
Book debts |
1,000,000,000 |
UNITED BANK OF INDIA |
10590479 |
2015-08-25 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF HYDERABAD |
10592987 |
2015-09-28 |
- |
- |
Book debts |
3,000,000,000 |
Syndicate Bank |
80029517 |
2005-11-29 |
2007-04-23 |
- |
400,000,000 |
INDIAN OVERSEAS BANK |
|
80032903 |
2003-02-04 |
2007-05-28 |
- |
1,700,000,000 |
ICICI BANK LIMITED |
|
80034146 |
2000-08-11 |
2007-06-28 |
- |
570,000,000 |
DEG - Deutsche Investitions-und Entwicklungsgesellschaft mbH |
|
80049595 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
2,400,000 |
ICICI Bank Limted |
80049597 |
2004-05-31 |
- |
- |
Movable property (not being pledge) |
2,281,163 |
ICICI Bank Limited |
80056295 |
2004-03-31 |
- |
- |
Movable property (not being pledge) |
3,281,000 |
HDFC Bank |
80056296 |
2004-03-31 |
- |
- |
Movable property (not being pledge) |
1,855,000 |
HDFC Bank |
80056299 |
2004-03-31 |
- |
- |
Movable property (not being pledge) |
8,000,000 |
HDFC Bank |
90055235 |
2004-03-21 |
- |
- |
2,104,000 |
HDFC BANK |
|
90055440 |
2004-09-20 |
- |
- |
Book debts |
3,500,000 |
BELGLAN INVESTMENT COMPANY FOR DEVELOPMENT COUNTRIES |
100016505 |
2016-03-18 |
2017-05-03 |
2019-03-12 |
Book debts; Lease Rentals, Hire Purchase & Installments |
200,000,000 |
Punjab National Bank |
100058633 |
2016-10-07 |
- |
- |
As stated in Page 33 under Part B of Schedule I (D |
2,933,636,000 |
AXIS TRUSTEE SERVICES LIMITED |
100066158 |
2016-12-05 |
- |
- |
Book debts |
750,000,000 |
ICICI BANK LIMITED |
100082989 |
2017-02-22 |
- |
2019-05-02 |
Book debts; Documents covering title to goods under LC |
500,000,000 |
Lakshmi Vilas Bank Limited |
100111756 |
2017-05-30 |
- |
2019-08-22 |
Book debts; Movable property (not being pledge) |
235,000,000 |
THE KARUR VYSYA BANK LIMITED |
10061182 |
2007-06-28 |
- |
2009-10-13 |
Book debts |
570,000,000 |
DEG - Deutsche Investitions-und Entwicklungsgesellschaft mbH |
10067190 |
2007-09-11 |
- |
2011-09-12 |
Movable property (not being pledge) |
23,058,750 |
GE CAPITAL SERVICES INDIA |
10074443 |
2007-10-26 |
- |
2009-02-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10080063 |
2007-11-19 |
- |
2014-03-01 |
Movable property (not being pledge) |
340,000,000 |
YES BANK LIMITED |
10093181 |
2008-03-03 |
- |
2011-01-21 |
Movable property (not being pledge) |
1,000,000,000 |
PUNJAB NATIONAL BANK |
10111085 |
2008-05-23 |
- |
2008-11-14 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF INDORE |
10114671 |
2008-06-25 |
- |
2011-01-10 |
Book debts; Movable property (not being pledge) |
200,000,000 |
KARNATAKA BANK LIMITED |
10141998 |
2008-12-30 |
- |
2017-07-17 |
Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
UCO BANK |
10154216 |
2009-02-09 |
2010-03-29 |
2011-01-29 |
2,250,000,000 |
IDBI Bank Limited |
|
10165234 |
2009-06-23 |
2011-09-19 |
2015-02-11 |
2,000,000,000 |
UCO BANK |
|
10176256 |
2009-07-28 |
2011-12-27 |
2012-09-26 |
3,500,000,000 |
ALLAHABAD BANK |
|
10190852 |
2009-11-12 |
- |
2011-01-15 |
Book debts |
1,500,000,000 |
BANK OF INDIA |
10195779 |
2009-12-23 |
2011-11-19 |
2012-09-18 |
2,000,000,000 |
UNION BANK OF INDIA |
|
10213806 |
2010-03-30 |
- |
2011-01-10 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
CENTRAL BANK OF INDIA |
10217799 |
2010-03-23 |
- |
2011-02-07 |
Book debts |
1,000,000,000 |
Indian Bank |
10235462 |
2010-06-30 |
- |
2011-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,500,000,000 |
PUNJAB NATIONAL BANK |
10263493 |
2011-01-27 |
- |
2014-12-08 |
170,000,000 |
Axis Trustee Services Limited |
|
10296455 |
2011-06-22 |
- |
2015-03-03 |
Book debts |
1,000,000,000 |
BANK OF INDIA |
10310988 |
2011-09-19 |
- |
2016-11-23 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
UNION BANK OF INIDA |
10331887 |
2011-12-29 |
- |
2016-06-15 |
Book debts; Movable property (not being pledge) |
650,000,000 |
CORPORATION BANK |
10334395 |
2012-02-06 |
- |
2017-04-19 |
Book debts |
1,500,000,000 |
ICICI BANK LIMITED |
10355174 |
2012-05-03 |
- |
2015-01-20 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF MYSORE |
10370470 |
2012-06-27 |
- |
2013-07-22 |
Book debts |
2,500,000,000 |
AXIS BANK LIMITED |
10376015 |
2012-09-05 |
- |
2017-10-11 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
UNION BANK OF INDIA |
10388393 |
2012-11-22 |
- |
2014-02-25 |
Book debts |
1,250,000,000 |
ICICI BANK LIMITED |
10394126 |
2012-11-29 |
2014-03-25 |
2015-04-28 |
7,000,000,000 |
ALLAHABAD BANK |
|
10496977 |
2014-03-21 |
- |
2015-02-09 |
Book debts; Movable property (not being pledge) |
2,050,000,000 |
Corporation Bank |
10510296 |
2014-06-25 |
- |
2015-02-24 |
Book debts; Floating charge; Movable property (not being pledge) |
1,400,000,000 |
State Bank of India |
80006748 |
2003-04-15 |
- |
2006-06-20 |
3,598,000 |
CITICORP FINANCE INDIA LIMITED |
|
80006749 |
2003-04-15 |
- |
2006-06-20 |
1,328,601 |
CITICORP FINANCE INDIA LIMITED |
|
80008728 |
2006-03-29 |
2009-05-26 |
2011-08-10 |
2,250,000,000 |
Axis Bank Limited |
|
80014420 |
2006-04-29 |
2007-12-31 |
2011-01-14 |
200,000,000 |
HDFC BANK LIMITED |
|
80018785 |
2006-06-02 |
- |
2011-02-01 |
250,000,000 |
YES BANK LIMITED |
|
80030248 |
1999-02-10 |
2007-04-18 |
2008-12-15 |
300,000,000 |
ALLAHABAD BANK |
|
80034072 |
2001-07-20 |
2007-06-28 |
2007-10-25 |
410,000,000 |
UTI BANK LTD |
|
80034145 |
1998-03-03 |
2007-06-28 |
2007-09-05 |
615,000,000 |
UTI BANK LTD |
|
80045344 |
2005-04-29 |
- |
2011-08-29 |
127,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
80054154 |
2005-11-05 |
- |
2009-06-03 |
Movable property (not being pledge) |
100,000,000 |
THE BANK OF RAJASTHAN LTD |
80054631 |
2006-01-31 |
- |
2009-09-10 |
Movable property (not being pledge) |
3,576,000 |
Kotak Mahindra Bank Ltd. |
90053917 |
2000-05-19 |
2004-03-31 |
2011-05-11 |
Book debts |
124,000,000 |
THE ING VYSYA BANK LTD |
90054893 |
2003-04-15 |
- |
2006-06-20 |
4,362,000 |
CITICORP FINANCIAL INDIA LTD |
|
90055144 |
2003-12-24 |
2006-11-29 |
2009-07-25 |
Book debts |
50,000,000 |
BHARAT OVERSEAS BANK LTD |
90055181 |
2004-01-29 |
- |
2009-09-10 |
19,656,108 |
KOTAK MAHINDRA BANK LTD |
|
90055577 |
2005-01-15 |
- |
2009-07-20 |
47,925,004 |
CITI CORP FINANCIAL INDIA LTD |
|
100017422 |
2016-03-28 |
- |
2017-07-15 |
Book debts; Movable property (not being pledge) |
500,000,000 |
State Bank of Hyderabad |
100180878 |
2018-05-15 |
- |
- |
2,000,000,000 |
Bank of India |
|
100384419 |
2020-09-29 |
- |
- |
690,534,024 |
UNION BANK OF INDIA |
|
100128350 |
2017-09-20 |
- |
- |
2,000,000,000 |
ANDHRA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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