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SREI INFRASTRUCTURE FINANCE LIMITED




Srei Infrastructure Finance Limited is a Public incorporated on 29 March 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000,500 and its paid up capital is Rs. 5,030,863,400. It is inolved in Manufacture of special purpose machinery

Srei Infrastructure Finance Limited's Annual General Meeting (AGM) was last held on 27 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Srei Infrastructure Finance Limited are Malay Mukherjee, Sunil Kanoria, Punita Kumar Sinha, Balaji Viswanathan Swaminathan, Srinivasachari Rajagopal, Shyamalendu Chatterjee, Hemant Kanoria, Tamali Sengupta, Ram Krishna Agarwal, .

Srei Infrastructure Finance Limited's Corporate Identification Number is (CIN) L29219WB1985PLC055352 and its registration number is 55352.Its Email address is secretarial@srei.com and its registered address is VISHWAKARMA,86C,TOPSIA ROAD (SOUTH), KOLKATA WB 700046 IN , - , .

Current status of Srei Infrastructure Finance Limited is - Active.

Company Details

CIN

L29219WB1985PLC055352

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

34 years, 9 month, 30 days

Activity

Manufacture of special purpose machinery

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000,500

Paid up capital

₹5,030,863,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

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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Contact Details

Email ID: secretarial@srei.com

Website: Click here to add.

Address:

VISHWAKARMA,86C,TOPSIA ROAD (SOUTH), KOLKATA WB 700046 IN

Director Details

DIN Director Name Designation Appointment Date

02272425

MALAY MUKHERJEE

Director

26 October 2017

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SUNIL KANORIA

Director

05 July 1989

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12 May 2007

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BALAJI VISWANATHAN SWAMINATHAN

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00048249

SHYAMALENDU CHATTERJEE

Director

16 May 2007

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HEMANT KANORIA

Wholetime Director

30 October 1990

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TAMALI SENGUPTA

Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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AMBE ADVISORY PVT LTD VISHWAKARMA BUILDING, 86C TOPSIA ROAD(S) SOUTH WEST BLOCK, 5TH FLOOR, KOLKATA KOLKATA Kolkata WB 700046 IN
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AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Vishwakarma, 86C Topsia Road (South) Kolkata Kolkata WB 700046 IN
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POLO-SETCO TIE UP PVT LTD Vishwakarma, 86C Topsia Road, South West Block, 4th floor Kolkata Kolkata WB 700046 IN
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CALIX VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN
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ADINATH PORT AND LOGISTICS PRIVATE LIMITED Vishwakarma, 86C Topsia Road (South) Kolkata WB 700046 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10019357

2006-09-01

-

-

17,681,800

HDFC BANK LIMITED

10027298

2006-11-17

-

2009-03-04

Book debts

1,000,000,000

BANK OF INDIA

10033157

2006-12-27

2009-06-01

2017-01-27

2,025,000,000

Axis Bank Limited

10035515

2006-12-27

-

-

Movable property (not being pledge)

750,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY 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

10045300

2007-01-24

-

-

2,300,000,000

ICICI BANK LIMITED

10047816

2007-03-29

-

2011-01-14

Book debts

100,000,000

STATE BANK OF HYDERABAD

10050615

2007-05-07

-

-

Movable property (not being pledge)

300,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10053653

2007-04-17

-

-

Book debts; Movable property (not being pledge)

350,000,000

ORIENTAL BANK OF COMMERCE LTD.

10054360

2007-03-31

-

-

Floating charge

25,800,000

UTI BANK LTD

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

10066386

2007-08-31

2007-12-13

2009-04-22

730,000,000

The Hongkong and Shanghai Banking Corporation Limited

10070647

2007-08-20

-

2011-01-14

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

150,000,000

HDFC BANK LIMITED

10072229

2007-08-27

-

2009-11-04

Book debts; Movable property (not being pledge)

250,000,000

DEVELOPMENT CREDIT BANK LIMITED

10089353

2007-12-31

-

-

Book debts; Floating charge

150,000,000

HDFC BANK LIMITED

10093183

2008-03-11

-

-

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

780,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD

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

10122566

2008-08-22

-

-

Book debts; Movable property (not being pledge)

500,000,000

THE KARUR VYSYA BANK LIMITED

10157133

2009-03-26

-

2010-04-08

Movable property (not being pledge)

500,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10162830

2009-03-23

-

-

Book debts

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

10165017

2009-06-29

-

2011-01-06

Book debts

2,500,000,000

AXIS BANK LIMITED

10170568

2009-08-03

-

2012-09-24

Movable property (not being pledge)

2,000,000,000

ICICI BANK LIMITED

10189913

2009-10-27

-

2011-01-14

Book debts

1,000,000,000

STATE BANK OF HYDERABAD

10189914

2009-10-27

-

2014-07-22

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

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

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

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

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

10278881

2011-03-18

2011-11-28

2012-08-10

5,500,000,000

CENTRAL BANK OF INDIA

10281191

2011-03-30

-

2013-12-30

Book debts; Movable property (not being pledge)

1,500,000,000

Punjab National Bank

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

10296347

2011-06-22

-

2013-05-28

Book debts

1,000,000,000

BANK OF INDIA

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

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

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

10353296

2012-03-28

-

2019-05-23

Immovable property or any interest therein; Book debts

2,000,000,000

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

10366916

2012-07-10

-

2018-03-09

Book debts

1,000,000,000

THE SOUTH INDIAN 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

10380714

2012-09-07

-

-

Immovable property or any interest therein

1,667,000,000

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

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

10487645

2014-03-24

-

2015-04-16

Book debts; Movable property (not being pledge)

1,000,000,000

Bank of Maharashtra

10516636

2014-08-06

-

-

Book debts

1,000,000,000

Vijaya Bank

10529267

2014-10-27

-

-

Book debts

500,000,000

THE SOUTH INDIAN BANK LIMITED

10570436

2015-05-05

-

2017-08-24

Book debts

1,500,000,000

Vijaya Bank

10583932

2015-07-31

-

-

Immovable property or any interest therein

1,635,426,000

Axis Trustee Services Limited

10584783

2015-07-17

-

2017-11-30

Book debts

9,650,000,000

AXIS BANK LIMITED

10602239

2015-10-28

-

-

2,000,000,000

ORIENTAL BANK OF COMMERCE

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

80022597

1995-03-31

2012-12-31

2017-11-30

8,650,000,000

AXIS BANK LIMITED

80028719

2002-03-23

2008-03-31

2008-11-24

500,000,000

STATE BANK OF MYSORE

80037354

1999-12-02

2008-02-21

2009-01-29

900,000,000

PUNJAB & SIND BANK

80038977

1998-02-03

-

2008-07-28

Book debts; Movable property (not being pledge)

300,000,000

FMO-NEDERLANDSE FINANCIERINGS

80048807

1994-10-05

2008-08-02

2009-01-09

400,000,000

ANDHRA BANK

80049593

2003-04-25

-

-

Movable property (not being pledge)

3,600,000

ICICI Bank Limited

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.

90054935

2003-05-29

-

-

4,269,600

LAND MARK

90055087

2003-11-01

-

2009-07-20

4,100,000

CITICORP FINANCE INDIA LTD

90055140

2003-12-21

-

2009-07-25

Book debts

10,000,000

BHARAT OVERSEAS BANK LTD

90055478

2004-10-12

-

-

Book debts

45,000,000

ING VYSYA BANK LTD

90055578

2005-01-16

-

2009-07-20

4,244,575

CITI CORP FINANCIAL INDIA LTD

100067715

2016-12-22

-

-

Book debts; Specific assets for operating lease, lease rentals

1,000,000,000

ANDHRA BANK

100072682

2016-12-29

-

-

Book debts; Hypo. of receivables of specific assets

1,000,000,000

BANK OF INDIA

100073866

2016-12-29

-

2017-08-25

Book debts

2,000,000,000

Syndicate Bank

100078978

2017-02-17

-

2019-02-21

Assignment of Rent Receivable

1,000,000,000

Oriental Bank of Commerce

100142934

2017-12-21

-

-

Book debts; Floating charge

2,250,000,000

IFCI LIMITED

100169072

2018-03-20

-

-

NA.

3,097,608,000

AXIS TRUSTEE SERVICES LIMITED

100199127

2018-08-02

-

-

Book debts

3,000,000,000

Bank of India

100271360

2019-05-16

-

-

1,057,565,000

CATALYST TRUSTEESHIP LIMITED

10021867

2006-10-19

-

-

Book debts; Movable property (not being pledge)

300,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10023353

2006-09-20

-

2011-01-14

Book debts

200,000,000

HDFC BANK LIMITED

10023661

2006-09-29

-

-

4,082,835

CITICORP FINANCE (INDIA) LIMITED

10026744

2006-12-06

-

-

Book debts

500,000,000

IL & FS TRUST COMPANY 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

10030693

2006-12-22

2009-05-26

2012-05-23

2,250,000,000

Axis 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

10040732

2007-01-20

-

-

Immovable property or any interest therein

300,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10049352

2007-03-30

-

2009-01-09

Book debts; Movable property (not being pledge)

250,000,000

ANDHRA BANK

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

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

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

10211415

2010-03-23

-

2011-01-11

Book debts

1,000,000,000

STATE BANK OF MYSORE

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

10311243

2011-09-26

2014-03-18

2016-05-23

2,000,000,000

United Bank of India

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

10339824

2012-02-20

2015-09-30

2017-03-17

650,000,000

Punjab & Sind Bank

10348107

2012-01-23

-

2019-05-23

Immovable property or any interest therein; Book debts

2,000,000,000

Axis Trustee Services Limited

10362639

2012-06-26

-

2016-07-19

Book debts

1,500,000,000

ICICI BANK LIMITED

10367067

2012-06-30

-

2014-09-17

Book debts

2,000,000,000

UNITED BANK OF INDIA

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

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

10428792

2013-05-07

-

-

Immovable property or any interest therein; Book debts

1,337,031,000

Axis Trustee Services Limited

10431127

2013-05-23

-

2014-12-08

Immovable property or any interest therein; Book debts

1,375,000,000

Axis Trustee Services Limited

10438844

2013-06-28

2014-03-18

2018-10-23

2,000,000,000

United 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

10439294

2013-06-28

-

2018-12-29

Book debts; Floating charge

1,000,000,000

STATE BANK OF BIKANER & JAIPUR

10445594

2013-08-08

-

2015-01-09

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

500,000,000

DHANLAXMI BANK LIMITED

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

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

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

10598724

2015-09-30

-

2019-04-16

Book debts; Movable property (not being pledge)

1,000,000,000

Bank of India

10618626

2016-01-18

-

-

Book debts

500,000,000

ORIENTAL BANK OF COMMERCE

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

80024621

2004-07-15

2007-02-21

2008-10-22

550,000,000

STATE BANK OF TRAVANCORE

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

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.

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

80049596

2004-05-31

-

-

Movable property (not being pledge)

4,000,000

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

80049600

2004-05-31

-

-

Movable property (not being pledge)

4,647,465

ICICI Bank Limited

80049601

2004-05-31

-

-

Movable property (not being pledge)

3,089,860

ICICI 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

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

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

90054904

2003-04-25

-

-

2,420,000

LAND MARK

90054918

2003-05-14

-

2007-09-06

2,000,000

NEDERLANDSE FINANCIERINGS

90054932

2003-05-27

-

-

1,352,800

LAND MARK

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

90055257

2004-03-31

-

-

4,740,000

HDFC BANK

90059283

2005-10-12

2006-11-10

-

105,000,000

ING VYSYA BANK LIMITED

100047772

2016-08-11

-

2019-02-16

Book debts; Movable property (not being pledge)

2,000,000,000

UNION BANK OF INDIA

100075660

2017-01-25

-

-

Receivables/Rights concerning On-Lending Contracts

1,096,351,500

Oesterreichische Entwicklungsbank AG

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

100093042

2017-03-30

2019-03-15

-

Movable property (not being pledge)

500,000,000

Punjab & Sind Bank

100116082

2017-07-25

-

2019-03-26

Book debts

250,000,000

DHANLAXMI BANK LIMITED

100241419

2019-02-06

-

-

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

3,500,000,000

Axis Bank Limited

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

10019661

2006-08-11

-

-

22,590,000

HDFC BANK LIMITED

10032081

2007-01-04

2007-10-08

2009-04-22

1,500,000,000

The Hongkong and Shanghai Banking Corporation 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

10054922

2007-04-18

-

-

Movable property (not being pledge)

100,000,000

UTI BANK LTD

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

10072748

2007-08-13

-

-

Book debts

2,000,000,000

Axis Bank Limited

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

10087137

2008-01-14

-

-

Book debts

1,200,000,000

STANDARD CHARTERED BANK

10093181

2008-03-03

-

2011-01-21

Movable property (not being pledge)

1,000,000,000

PUNJAB NATIONAL BANK

10110614

2008-02-19

-

-

Book debts

330,000,000

NORDIC INVESTMENT BANK

10111085

2008-05-23

-

2008-11-14

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

300,000,000

STATE BANK OF INDORE

10112657

2008-06-16

-

2008-11-07

Movable property (not being pledge)

250,000,000

CORPORATION BANK

10114671

2008-06-25

-

2011-01-10

Book debts; Movable property (not being pledge)

200,000,000

KARNATAKA BANK LIMITED

10114674

2008-07-21

-

-

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

2,000,000,000

UCO BANK

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

10165235

2009-06-23

-

2015-02-11

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

1,750,000,000

UCO BANK

10167373

2009-07-23

-

-

Movable property (not being pledge)

1,029,770,587

UPS Capital Business Credit

10171072

2009-07-29

-

2013-12-12

Book debts; Movable property (not being pledge)

1,000,000,000

ANDHRA BANK

10176256

2009-07-28

2011-12-27

2012-09-26

3,500,000,000

ALLAHABAD BANK

10183690

2009-10-08

-

2019-03-12

Book debts; Movable property (not being pledge)

3,255,000,000

Axis Bank Limited

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

10240661

2010-09-02

2018-11-30

-

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

90,800,000,000

Axis Bank Limited

10263493

2011-01-27

-

2014-12-08

170,000,000

Axis Trustee Services Limited

10270151

2007-01-04

-

-

Book debts

50,000,000

ICICI BANK LIMITED

10295970

2011-06-20

-

2012-12-07

Book debts; Movable property (not being pledge)

448,450,000

Citi Bank N.A.

10296313

2006-09-21

-

-

Goodwill; Book debts; Movable property (not being pledge)

300,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY 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

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

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

10355853

2012-05-03

-

2016-11-21

Book debts; Movable property (not being pledge)

1,000,000,000

STATE BANK OF PATIALA

10358125

2012-03-06

-

-

Immovable property or any interest therein; Book debts

248,856,000

Axis Trustee Services Limited

10360838

2012-05-21

-

2018-06-25

Book debts; Floating charge

555,500,000

DBS BANK LTD.

10370470

2012-06-27

-

2013-07-22

Book debts

2,500,000,000

AXIS BANK LIMITED

10371767

2012-07-24

-

2017-08-05

Book debts

500,000,000

THE KARUR VYSYA BANK LIMITED

10376015

2012-09-05

-

2017-10-11

Book debts; Movable property (not being pledge)

2,000,000,000

UNION BANK OF INDIA

10388027

2012-10-16

-

-

Immovable property or any interest therein; Book debts

1,133,000,000

Axis Trustee Services Limited

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

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

10496977

2014-03-21

-

2015-02-09

Book debts; Movable property (not being pledge)

2,050,000,000

Corporation Bank

10502642

2014-05-28

-

-

Immovable property or any interest therein; Book debts

1,500,000,000

Axis Trustee Services Limited

10510296

2014-06-25

-

2015-02-24

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

1,400,000,000

State Bank of India

10513221

2014-06-27

-

-

Immovable property or any interest therein; Book debts

450,000,000

Axis Trustee Services Limited

10526045

2014-09-30

-

2015-05-25

Book debts; Movable property (not being pledge)

2,000,000,000

Indian Bank

10527093

2014-08-22

-

-

Book debts

10,000,000

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

10564660

2015-03-30

-

2018-12-24

Book debts; Movable property (not being pledge)

2,000,000,000

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

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

80024627

2000-12-29

2007-02-01

2009-03-19

300,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD

80029517

2005-11-29

2007-04-23

-

400,000,000

INDIAN OVERSEAS BANK

80030248

1999-02-10

2007-04-18

2008-12-15

300,000,000

ALLAHABAD BANK

80032903

2003-02-04

2007-05-28

-

1,700,000,000

ICICI BANK LIMITED

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

80034146

2000-08-11

2007-06-28

-

570,000,000

DEG - Deutsche Investitions-und Entwicklungsgesellschaft mbH

80045344

2005-04-29

-

2011-08-29

127,500,000

DEVELOPMENT CREDIT BANK LIMITED

80049591

2003-04-25

-

-

Movable property (not being pledge)

3,840,000

ICICI Bank Limited

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

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.

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

80056297

2004-07-20

-

-

Movable property (not being pledge)

4,356,000

HDFC Bank

80056299

2004-03-31

-

-

Movable property (not being pledge)

8,000,000

HDFC Bank

80056300

2004-03-31

-

-

Movable property (not being pledge)

8,200,000

HDFC Bank

90053917

2000-05-19

2004-03-31

2011-05-11

Book debts

124,000,000

THE ING VYSYA BANK LTD

90054845

2003-03-18

-

-

Immovable property or any interest therein

4,382,400

ICICI 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

90055235

2004-03-21

-

-

2,104,000

HDFC BANK

90055320

2004-06-07

2007-01-20

2011-06-29

100,000,000

ORIENTAL BANK OF COMMERCE LTD.

90055440

2004-09-20

-

-

Book debts

3,500,000

BELGLAN INVESTMENT COMPANY FOR DEVELOPMENT COUNTRIES

90055577

2005-01-15

-

2009-07-20

47,925,004

CITI CORP FINANCIAL INDIA LTD

90059160

2005-06-27

-

2006-11-13

300,000,000

INFRASTUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

100016505

2016-03-18

2017-05-03

2019-03-12

Book debts; Lease Rentals, Hire Purchase & Installments

200,000,000

Punjab National Bank

100017422

2016-03-28

-

2017-07-15

Book debts; Movable property (not being pledge)

500,000,000

State Bank of Hyderabad

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

100092606

2017-03-28

-

-

Book debts; Floating charge; As per DOH dated 28.03.2017

1,500,000,000

Canara Bank

100111756

2017-05-30

-

2019-08-22

Book debts; Movable property (not being pledge)

235,000,000

THE KARUR VYSYA BANK LIMITED

100128350

2017-09-20

-

-

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

2,000,000,000

ANDHRA BANK

100146819

2017-12-22

-

-

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

2,000,000,000

UNION BANK OF INDIA

100180878

2018-05-15

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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