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SUSHEE INFRA & MINING LIMITED




Sushee Infra & Mining Limited is a Public incorporated on 30 December 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 270,000,000 and its paid up capital is Rs. 253,750,000. It is inolved in Extraction and agglomeration of peat [incl. digging of peat]

Sushee Infra & Mining Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sushee Infra & Mining Limited are Komatireddy Sankeerth Reddy, Adla Jaipal Reddy, Sadashiva Reddy Devireddy, Sathvik Reddy Punnam, Somaiah Vangapally, Srinivas Subudhi, Meenakshi Deepak Navalakhe, Malkapuram Vidyasagar Venkatrao and Gaurav Mishra.

Sushee Infra & Mining Limited's Corporate Identification Number is (CIN) U10300TG1986PLC007057 and its registration number is 7057.Its Email address is [email protected] and its registered address is 8-2-293/82/L/246/A/2, PLOT NO 246/A/2,MLA'S COLONY ROAD NO 12, BANJARA HILLS HYDERABAD TG 500034 IN.

Current status of Sushee Infra & Mining Limited is - Active.

Company Details

CIN

U10300TG1986PLC007057

Company Name

SUSHEE INFRA & MINING LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

7057

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 December 1986

Age of Company

37 years, 2 month, 30 days

Activity

Extraction and agglomeration of peat [incl. digging of peat]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹270,000,000

Paid up capital

₹253,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of SUSHEE INFRA & MINING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8-2-293/82/L/246/A/2, PLOT NO 246/A/2,MLA'S COLONY ROAD NO 12, BANJARA HILLS HYDERABAD TG 500034 IN

Director Details

DINDirector NameDesignationAppointment Date

06960273

KOMATIREDDY SANKEERTH REDDY

Managing Director

27 August 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

SUSHEE TERMINUS PROJECTS LLP

Designated Partner

24 June 2015

CEBU SOLUTIONS LLP

Designated Partner

20 September 2019

SUSHEE NATURAL RESOURCES PRIVATE LIMITED

Director

02 March 2020

SUSHEE CHANDRAGUPT COAL MINE PRIVATELIMITED

Director

08 February 2022

SUSHEE CEMENT PRIVATE LIMITED

Director

05 April 2023

SUSHEE ARUNACHAL HIGHWAYS LIMITED

Managing Director

02 April 2021

LEGAL FLEX SOLUTIONS PRIVATE LIMITED

Director

07 August 2023

SUSHEE PHARMA PRIVATE LIMITED

Managing Director

16 June 2017

OCEANUS DATA SERVICES PRIVATE LIMITED

Director

17 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07727757

ADLA JAIPAL REDDY

Director

01 November 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

SUSHEE REALTY LLP

Designated Partner

09 July 2021

SUSHEE CHANDRAGUPT COAL MINE PRIVATELIMITED

Director

08 February 2022

SUSHEE CEMENT PRIVATE LIMITED

Director

05 April 2023

SUSHEE ARUNACHAL HIGHWAYS LIMITED

Director

01 November 2021

SUSHEE MEDIA PRIVATE LIMITED

Director

04 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08109380

SADASHIVA REDDY DEVIREDDY

Director

26 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sadashiva Reddy Devireddy is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09410655

SATHVIK REDDY PUNNAM

Director

30 July 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

SPORTEK EVENTS AND VENTURES INDIA LLP

Designated Partner

24 November 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AFDPV8730J

SOMAIAH VANGAPALLY

CFO(KMP)

15 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SUSHEE IVRCL ARUNACHALHIGHWAYS LIMITED

CFO(KMP)

15 October 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ASBPS0087Q

SRINIVAS SUBUDHI

CFO(KMP)

01 November 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

SUSHEE ARUNACHAL HIGHWAYS LIMITED

CFO(KMP)

01 November 2021

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CompanyDesignationAppointment DateCessation Date

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ASFPN7762H

MEENAKSHI DEEPAK NAVALAKHE

Company Secretary

18 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SRI KPR INDUSTRIES LIMITED

Company Secretary

16 November 2015

SUSHEE ARUNACHAL HIGHWAYS LIMITED

Company Secretary

18 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AUFPM5248K

MALKAPURAM VIDYASAGAR VENKATRAO

CEO(KMP)

17 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Malkapuram Vidyasagar Venkatrao is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AVXPM3394H

GAURAV MISHRA

Company Secretary

01 February 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SUSHEE IVRCL ARUNACHALHIGHWAYS LIMITED

Company Secretary

01 February 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999TG2018PTC124562
OCEANUS DATA SERVICES PRIVATE LIMITED8-2-293/82/L/246/A/2, Plot No 246/A/2 MLA'S Colony, Road No 12,, Banjara Hills Hyderabad Hyderabad TG 500034 IN
U10300TG1986PLC007057
SUSHEE INFRA & MINING LIMITED8-2-293/82/L/246/A/2, PLOT NO 246/A/2,MLA'S COLONY ROAD NO 12, BANJARA HILLS HYDERABAD TG 500034 IN
U14200TG2011PTC075930
SUSHEE MINERALS PRIVATE LIMITED8-2-293/82/L/246/A/2, PLOT NO 246/A, MLA'S COLONY, ROAD NO 12, BANJARA HILLS HYDERABAD TG 500034 IN
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SUSHEE ARUNACHAL HIGHWAYS LIMITED8-2-293/82/L/246/A/2, PLOT NO 246/A MLA's COLONY, ROAD NO 12, BANJARA HILLS, HYDERABAD TG 500034 IN
U92130TG2011PTC074850
SUSHEE MEDIA PRIVATE LIMITED8-2-293/82/L/246/A/2, PLOT NO 246/A, MLA'S COLONY, ROAD NO 12, BANJARA HILLS, HYDERABAD TG 500034 IN
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SUSHEE PHARMA PRIVATE LIMITED8-2-293/82/L/246/A/2, Plot No. 246 MLA'S Colony, Road No 12, Banjara Hills Hyderabad Hyderabad TG 500034 IN
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SUSHEE REALTY LLP8-2-293/82/L/246/A/2, PLOT NO.246/A/2, MLA'S COLONY ROAD NO .12, BANJARA HILLS NA HYDERABAD Telangana 500034
U45209TG2014PTC092442
MAHANANDI CONSTRUCTIONS PRIVATE LIMITEDPLOT NO.265-A, D.NO. 8-2-293/82/1/265/A,GAYATHRI TOWERS, M.L.A. COLONY, ROAD NO.12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
U65999TG2004PTC043839
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITEDHOUSE NO. 8-2-293/82/2/208/A and 208/A/1 M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 HYDERABAD Hyderabad TG 500034 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10026340

2006-11-13

-

2010-02-22

Book debts

420,000,000

STATE BANK OF INDORE

10102079

2008-05-01

-

2011-07-27

Movable property (not being pledge)

1,611,240

SREI INFRASTRUCTURE FINANCE LIMITED

10102081

2008-04-22

-

2011-07-27

Movable property (not being pledge)

4,819,000

SREI INFRASTRUCTURE FINANCE LIMITED

10102082

2008-04-22

-

2011-07-27

Movable property (not being pledge)

990,000

SREI INFRASTRUCTURE FINANCE LIMITED

10102083

2008-04-22

-

2011-07-27

Movable property (not being pledge)

3,208,948

SREI INFRASTRUCTURE FINANCE LIMITED

10102086

2008-04-22

-

2011-07-27

Movable property (not being pledge)

1,272,349

SREI INFRASTRUCTURE FINANCE LIMITED

10102087

2008-05-01

-

2011-07-27

Movable property (not being pledge)

6,660,296

SREI INFRASTRUCTURE FINANCE LIMITED

10102088

2008-04-22

-

2011-08-30

Movable property (not being pledge)

21,246,300

SREI INFRASTRUCTURE FINANCE LIMITED

10104310

2008-04-22

-

2011-07-27

Movable property (not being pledge)

1,990,000

SREI INFRASTRUCTURE FINANCE LIMITED

10104311

2008-05-08

-

2011-08-09

Movable property (not being pledge)

592,390

SREI INFRASTRUCTURE FINANCE LIMITED

10105131

2008-04-22

-

2011-07-27

Movable property (not being pledge)

29,987,000

SREI INFRASTRUCTURE FINANCE LIMITED

10105133

2008-05-08

-

2011-07-27

Movable property (not being pledge)

108,324,000

SREI INFRASTRUCTURE FINANCE LIMITED

10106392

2008-03-05

-

2017-05-15

Movable property (not being pledge)

15,000,000

HDFC BANK LIMITED

10107180

2008-05-22

-

2011-08-09

Movable property (not being pledge)

19,812,000

SREI INFRASTRUCTURE FINANCE LIMITED

10108155

2008-06-08

-

2011-07-27

Movable property (not being pledge)

20,224,559

SREI INFRASTRUCTURE FINANCE LIMITED

10114581

2008-06-22

-

2011-07-22

Movable property (not being pledge)

14,993,000

SREI INFRASTRUCTURE FINANCE LIMITED

10114583

2008-07-22

-

2011-07-27

Movable property (not being pledge)

108,324,000

SREI INFRASTRUCTURE FINANCE LIMITED

10119952

2008-07-22

-

2011-07-27

Movable property (not being pledge)

14,993,000

SREI INFRASTRUCTURE FINANCE LIMITED

10121607

2008-08-22

-

2011-07-27

Movable property (not being pledge)

14,993,000

SREI INFRASTRUCTURE FINANCE LIMITED

10127362

2008-09-22

-

2011-08-09

Movable property (not being pledge)

123,317,000

SREI INFRASTRUCTURE FINANCE LIMITED

10128762

2008-10-30

-

2014-08-11

Movable property (not being pledge)

76,729,500

HDFC BANK LIMITED

10129965

2008-09-30

-

2017-01-16

Movable property (not being pledge)

9,300,000

TATA CAPITAL LIMITED

10136491

2008-11-19

-

2016-10-19

Movable property (not being pledge)

25,576,500

TATA CAPITAL LIMITED

10144752

2009-02-11

-

2014-08-11

Movable property (not being pledge)

7,100,000

HDFC BANK LIMITED

10152292

2009-04-08

-

2010-02-23

Book debts; Movable property (not being pledge)

500,000,000

IDBI Bank Limited

10182280

2009-10-21

-

2014-01-02

Movable property (not being pledge)

7,986,600

HDFC BANK LIMITED

10186090

2009-11-02

-

2015-07-02

Movable property (not being pledge)

210,442,269

L & T FINANCE LIMITED

10208591

2010-03-02

-

2014-01-02

Movable property (not being pledge)

7,000,000

HDFC BANK LIMITED

10211025

2010-03-22

-

2011-07-27

Movable property (not being pledge)

150,000,000

SREI Equipment Finance Private Limited

10235500

2010-07-30

-

2014-07-02

Movable property (not being pledge)

14,500,000

TATA CAPITAL LIMITED

10262141

2010-11-30

-

2016-08-26

Movable property (not being pledge)

8,300,000

TATA CAPITAL LIMITED

10265633

2010-11-30

-

-

Movable property (not being pledge)

4,000,000

TATA CAPITAL LIMITED

10291644

2011-04-26

-

2011-09-09

Movable property (not being pledge)

480,000,000

SREI Equipment Finance Private Limited

10300470

2011-07-29

-

2014-12-12

Movable property (not being pledge)

50,000,000

L & T FINANCE LIMITED

10301229

2011-07-29

-

2013-12-10

Movable property (not being pledge)

482,400,000

SREI EQUIPMENT FINANCE LIMITED

10313639

2011-10-18

-

2015-05-27

Movable property (not being pledge)

37,275,000

HDFC BANK LIMITED

10327586

2012-01-03

-

2014-12-12

Movable property (not being pledge)

9,120,000

L & T FINANCE LIMITED

10331975

2011-12-30

-

2016-04-14

Movable property (not being pledge)

1,733,651

TATA CAPITAL LIMITED

10331977

2011-12-17

-

-

Movable property (not being pledge)

20,307,332

TATA CAPITAL LIMITED

10331984

2011-12-31

-

2016-04-14

Movable property (not being pledge)

38,934,393

TATA CAPITAL LIMITED

10332642

2011-12-13

-

-

Movable property (not being pledge)

2,957,500

TATA CAPITAL LIMITED

10333585

2012-01-24

-

2015-07-23

Movable property (not being pledge)

31,500,000

L & T FINANCE LIMITED

10336274

2012-01-24

-

2017-04-11

Movable property (not being pledge)

42,500,000

TATA CAPITAL LIMITED

10336278

2012-01-07

-

2016-04-14

Movable property (not being pledge)

775,500

TATA CAPITAL LIMITED

10337511

2012-01-27

-

-

Movable property (not being pledge)

8,480,000

L & T FINANCE LIMITED

10342123

2012-03-05

-

2017-05-15

Movable property (not being pledge)

40,751,200

HDFC BANK LIMITED

10354841

2012-04-01

-

-

Movable property (not being pledge)

11,236,000

SREI Equipment Finance Private Limited

10354850

2012-04-01

-

-

Movable property (not being pledge)

9,153,000

SREI Equipment Finance Private Limited

10355373

2012-05-10

-

-

Movable property (not being pledge)

9,095,000

L & T FINANCE LIMITED

10359166

2012-06-01

-

-

Movable property (not being pledge)

3,207,000

SREI Equipment Finance Private Limited

10371361

2012-07-11

-

2016-04-23

Movable property (not being pledge)

610,000

KOTAK MAHINDRA PRIME LIMITED

10385389

2012-09-14

-

-

Movable property (not being pledge)

640,000

KOTAK MAHINDRA PRIME LIMITED

10385513

2012-09-14

-

2016-04-05

Movable property (not being pledge)

640,000

KOTAK MAHINDRA PRIME LIMITED

10413953

2013-02-28

-

2016-04-06

Movable property (not being pledge)

45,282,273

TATA CAPITAL FINANCIAL SERVICES LIMITED

10416829

2013-03-03

-

2015-10-15

Movable property (not being pledge)

30,230,000

SREI Equipment Finance Private Limited

10416848

2013-03-03

-

2015-10-15

Movable property (not being pledge)

165,800,000

SREI Equipment Finance Private Limited

10416982

2013-03-08

-

2016-04-19

Movable property (not being pledge)

651,000

KOTAK MAHINDRA PRIME LIMITED

10416983

2013-03-08

-

2016-04-11

Movable property (not being pledge)

525,000

KOTAK MAHINDRA PRIME LIMITED

10416986

2013-03-08

-

2016-04-11

Movable property (not being pledge)

525,000

KOTAK MAHINDRA PRIME LIMITED

10416989

2013-03-08

-

2016-04-11

Movable property (not being pledge)

525,000

KOTAK MAHINDRA PRIME LIMITED

10416991

2013-03-08

-

2016-04-05

Movable property (not being pledge)

525,000

KOTAK MAHINDRA PRIME LIMITED

10417395

2013-03-19

-

2016-04-06

Movable property (not being pledge)

4,198,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10419887

2013-03-25

-

2016-04-05

Movable property (not being pledge)

527,000

KOTAK MAHINDRA PRIME LIMITED

10419889

2013-03-25

-

2016-04-05

Movable property (not being pledge)

527,000

KOTAK MAHINDRA PRIME LIMITED

10422703

2013-03-05

-

2016-08-20

Movable property (not being pledge)

2,403,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10422709

2013-03-05

-

2016-08-20

Movable property (not being pledge)

2,403,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10422711

2013-03-05

-

2016-08-20

Movable property (not being pledge)

2,403,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10422712

2013-03-05

-

2016-08-20

Movable property (not being pledge)

2,403,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10422713

2013-03-05

-

2016-08-20

Movable property (not being pledge)

793,914

TATA CAPITAL FINANCIAL SERVICES LIMITED

10422714

2013-03-05

-

2016-08-20

Movable property (not being pledge)

793,914

TATA CAPITAL FINANCIAL SERVICES LIMITED

10422715

2013-03-05

-

2016-08-20

Movable property (not being pledge)

793,914

TATA CAPITAL FINANCIAL SERVICES LIMITED

10422746

2013-03-05

-

-

Movable property (not being pledge)

2,403,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10439622

2013-07-12

-

-

Movable property (not being pledge)

978,000

KOTAK MAHINDRA PRIME LIMITED

10439625

2013-07-12

-

-

Movable property (not being pledge)

978,000

KOTAK MAHINDRA PRIME LIMITED

10439626

2013-07-12

-

-

Movable property (not being pledge)

978,000

KOTAK MAHINDRA PRIME LIMITED

10439628

2013-07-12

-

-

Movable property (not being pledge)

1,461,000

KOTAK MAHINDRA PRIME LIMITED

10453940

2013-09-27

-

2017-04-11

Movable property (not being pledge)

7,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10453941

2013-09-30

-

2017-04-11

Movable property (not being pledge)

24,099,999

TATA CAPITAL FINANCIAL SERVICES LIMITED

10453943

2013-09-23

-

2017-04-11

Movable property (not being pledge)

18,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454121

2013-09-08

-

-

Movable property (not being pledge)

36,100,000

SREI Equipment Finance Private Limited

10458273

2013-10-17

-

-

Movable property (not being pledge)

9,572,497

RELIANCE CAPITAL LTD

10461749

2013-10-28

-

-

Movable property (not being pledge)

8,969,827

RELIANCE CAPITAL LTD

10463009

2013-10-08

-

-

Movable property (not being pledge)

537,000

KOTAK MAHINDRA PRIME LIMITED

10463011

2013-10-08

-

-

Movable property (not being pledge)

537,000

KOTAK MAHINDRA PRIME LIMITED

10463012

2013-10-08

-

-

Movable property (not being pledge)

537,000

KOTAK MAHINDRA PRIME LIMITED

10463015

2013-10-08

-

-

Movable property (not being pledge)

537,000

KOTAK MAHINDRA PRIME LIMITED

10464119

2013-11-08

-

2015-10-26

Movable property (not being pledge)

130,000,000

SREI EQUIPMENT FINANCE LIMITED

10464877

2013-11-27

-

-

Movable property (not being pledge)

2,180,000

KOTAK MAHINDRA PRIME LIMITED

10479868

2014-01-31

-

-

Movable property (not being pledge)

30,943,944

TATA CAPITAL FINANCIAL SERVICES LIMITED

10482542

2014-02-28

-

-

Movable property (not being pledge)

50,627,700

TATA CAPITAL FINANCIAL SERVICES LIMITED

10483073

2014-02-15

-

-

Movable property (not being pledge)

992,000

KOTAK MAHINDRA PRIME LIMITED

10484603

2014-03-01

-

-

Movable property (not being pledge)

2,773,273

SREI EQUIPMENT FINANCE LIMITED

10484647

2014-03-01

-

-

Movable property (not being pledge)

10,924,200

SREI EQUIPMENT FINANCE LIMITED

10484912

2014-03-01

-

-

Movable property (not being pledge)

6,711,121

SREI EQUIPMENT FINANCE LIMITED

10484922

2014-03-01

-

-

Movable property (not being pledge)

7,937,298

SREI EQUIPMENT FINANCE LIMITED

10484931

2014-03-01

-

-

Movable property (not being pledge)

14,009,810

SREI EQUIPMENT FINANCE LIMITED

10491330

2014-03-29

-

-

Movable property (not being pledge)

181,406,000

RELIANCE CAPITAL LTD

10491433

2014-03-22

-

-

Movable property (not being pledge)

47,475,000

RELIANCE CAPITAL LTD

10493250

2014-03-29

-

-

Movable property (not being pledge)

20,251,080

TATA CAPITAL FINANCIAL SERVICES LIMITED

10493513

2014-04-29

-

-

Movable property (not being pledge)

1,126,000

KOTAK MAHINDRA PRIME LIMITED

10493515

2014-02-15

-

-

Movable property (not being pledge)

992,000

KOTAK MAHINDRA PRIME LIMITED

10493517

2014-03-19

-

2017-04-13

Movable property (not being pledge)

666,000

KOTAK MAHINDRA PRIME LIMITED

10493519

2014-03-19

-

2017-04-13

Movable property (not being pledge)

517,000

KOTAK MAHINDRA PRIME LIMITED

10493524

2014-03-19

-

-

Movable property (not being pledge)

546,000

KOTAK MAHINDRA PRIME LIMITED

10493526

2014-03-19

-

2017-04-13

Movable property (not being pledge)

546,000

KOTAK MAHINDRA PRIME LIMITED

10493528

2014-03-19

-

2017-04-13

Movable property (not being pledge)

546,000

KOTAK MAHINDRA PRIME LIMITED

10503819

2014-05-22

-

-

Movable property (not being pledge)

21,241,500

SREI EQUIPMENT FINANCE LIMITED

10503821

2014-05-22

-

-

Movable property (not being pledge)

4,508,808

SREI EQUIPMENT FINANCE LIMITED

10503822

2014-05-22

-

-

Movable property (not being pledge)

31,918,656

SREI EQUIPMENT FINANCE LIMITED

10523054

2014-08-19

-

-

Movable property (not being pledge)

5,872,000

BMW India Financial Services Private Limited

10525140

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10525142

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10525144

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10525145

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10525147

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10525148

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10525151

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10525155

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10528527

2014-09-27

-

2017-06-21

Movable property (not being pledge)

71,600,000

RELIANCE CAPITAL LTD

10529217

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10529219

2014-05-26

-

-

Movable property (not being pledge)

2,373,500

VOLKSWAGEN FINANCE PRIVATE LIMITED

10531014

2014-10-28

-

-

Movable property (not being pledge)

510,500

KOTAK MAHINDRA PRIME LIMITED

10531018

2014-10-28

-

-

Movable property (not being pledge)

479,000

KOTAK MAHINDRA PRIME LIMITED

10531021

2014-10-28

-

-

Movable property (not being pledge)

479,000

KOTAK MAHINDRA PRIME LIMITED

10531024

2014-10-28

-

-

Movable property (not being pledge)

510,500

KOTAK MAHINDRA PRIME LIMITED

10533841

2014-11-01

-

-

Movable property (not being pledge)

2,797,180

SREI EQUIPMENT FINANCE LIMITED

10533849

2014-11-01

-

-

Movable property (not being pledge)

10,844,452

SREI EQUIPMENT FINANCE LIMITED

10536220

2014-11-21

-

-

Movable property (not being pledge)

42,840,000

HDFC BANK LIMITED

10541402

2014-12-31

-

2017-06-28

Movable property (not being pledge)

3,224,730

TATA CAPITAL FINANCIAL SERVICES LIMITED

10541407

2014-12-31

-

2017-06-28

Movable property (not being pledge)

4,126,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10541411

2014-12-31

-

2017-06-28

Movable property (not being pledge)

2,417,270

TATA CAPITAL FINANCIAL SERVICES LIMITED

10541415

2014-12-31

-

2017-06-28

Movable property (not being pledge)

1,488,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10541418

2014-12-31

-

2017-06-28

Movable property (not being pledge)

4,126,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10542293

2014-11-26

-

-

Movable property (not being pledge)

7,140,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10542297

2014-11-26

-

-

Movable property (not being pledge)

7,140,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10542403

2014-11-25

-

-

Movable property (not being pledge)

7,140,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10542405

2014-11-25

-

-

Movable property (not being pledge)

7,140,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10546174

2015-02-02

-

-

Movable property (not being pledge)

161,868,460

HDFC BANK LIMITED

10549657

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10549662

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10549664

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10549668

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10549671

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10549674

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10549676

2014-12-28

-

-

Movable property (not being pledge)

16,755,000

KOTAK MAHINDRA PRIME LIMITED

10549679

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10549683

2014-12-28

-

2017-10-04

Movable property (not being pledge)

479,750

KOTAK MAHINDRA PRIME LIMITED

10550558

2015-02-23

-

-

Movable property (not being pledge)

13,099,600

HDFC BANK LIMITED

10550562

2015-02-24

-

-

Movable property (not being pledge)

83,092,770

HDFC BANK LIMITED

10551479

2015-02-26

-

-

Movable property (not being pledge)

26,199,200

HDFC BANK LIMITED

10552563

2015-03-05

-

-

Movable property (not being pledge)

13,099,600

HDFC BANK LIMITED

10554034

2015-02-28

-

-

Movable property (not being pledge)

13,099,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10555253

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10555255

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10555257

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10555259

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10555262

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10556025

2015-02-28

-

-

Movable property (not being pledge)

52,400,000

RELIANCE CAPITAL LTD

10558585

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559309

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559311

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559313

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559316

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559436

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559439

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559441

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559443

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559446

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559617

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10559928

2015-02-10

-

-

841,000

KOTAK MAHINDRA PRIME LIMITED

10559931

2015-02-10

-

-

Movable property (not being pledge)

989,000

KOTAK MAHINDRA PRIME LIMITED

10560126

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560127

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560129

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560131

2015-01-27

-

-

Movable property (not being pledge)

1,905,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560132

2015-01-27

-

-

Movable property (not being pledge)

2,027,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560134

2015-01-27

-

-

Movable property (not being pledge)

1,829,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560137

2015-01-27

-

-

Movable property (not being pledge)

1,829,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560140

2015-01-27

-

-

Movable property (not being pledge)

1,829,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560168

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10560311

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10561256

2015-02-27

-

-

10,235,271

India Infoline Finance Limited

10562222

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10562242

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10562243

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10562244

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10562245

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10562246

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10562248

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10562252

2015-03-04

-

-

2,460,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10564494

2015-03-28

-

-

1,642,000

HINDUJA LEYLAND FINANCE LIMITED

10564495

2015-03-28

-

-

2,034,000

HINDUJA LEYLAND FINANCE LIMITED

10564496

2015-03-28

-

-

1,037,000

HINDUJA LEYLAND FINANCE LIMITED

10564497

2015-03-28

-

-

1,037,000

HINDUJA LEYLAND FINANCE LIMITED

10564498

2015-03-28

-

-

1,037,000

HINDUJA LEYLAND FINANCE LIMITED

10564499

2015-04-01

-

-

9,664,920

HINDUJA LEYLAND FINANCE LIMITED

10564500

2015-04-01

-

-

9,664,920

HINDUJA LEYLAND FINANCE LIMITED

10565113

2015-03-28

-

-

1,037,000

HINDUJA LEYLAND FINANCE LIMITED

10565370

2015-03-31

-

-

700,000

KOTAK MAHINDRA PRIME LIMITED

10566870

2015-04-01

-

2017-04-20

Movable property (not being pledge)

80,454,254

SREI EQUIPMENT FINANCE LIMITED

10570936

2015-04-29

-

-

Movable property (not being pledge)

28,000,000

RELIANCE CAPITAL LTD

10575372

2015-05-31

-

-

Movable property (not being pledge)

4,977,856

TATA CAPITAL FINANCIAL SERVICES LIMITED

10575376

2015-05-31

-

-

Movable property (not being pledge)

4,977,856

TATA CAPITAL FINANCIAL SERVICES LIMITED

10575377

2015-05-31

-

-

Movable property (not being pledge)

4,182,638

TATA CAPITAL FINANCIAL SERVICES LIMITED

10575380

2015-05-31

-

-

Movable property (not being pledge)

1,257,368

TATA CAPITAL FINANCIAL SERVICES LIMITED

10575381

2015-05-31

-

-

Movable property (not being pledge)

1,257,368

TATA CAPITAL FINANCIAL SERVICES LIMITED

10577756

2015-04-30

-

-

2,870,167

India Infoline Finance Limited

10577972

2015-04-30

-

-

2,865,270

India Infoline Finance Limited

10583995

2015-06-19

-

-

Movable property (not being pledge)

13,930,876

RELIANCE CAPITAL LTD

10585653

2015-07-25

-

-

Movable property (not being pledge)

95,237,775

ICICI BANK LIMITED

10590648

2015-09-03

-

-

Movable property (not being pledge)

82,350,000

HDFC BANK LIMITED

10591186

2015-08-29

-

-

Movable property (not being pledge)

55,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10591760

2015-07-27

-

-

Movable property (not being pledge)

533,000

KOTAK MAHINDRA PRIME LIMITED

10591767

2015-07-27

-

-

Movable property (not being pledge)

1,358,000

KOTAK MAHINDRA PRIME LIMITED

10591937

2015-07-27

-

-

Movable property (not being pledge)

1,059,000

KOTAK MAHINDRA PRIME LIMITED

10594192

2015-08-22

-

-

Movable property (not being pledge)

82,350,000

SREI EQUIPMENT FINANCE LIMITED

10596854

2015-08-28

-

-

Movable property (not being pledge)

26,188,630

Daimler Financial Services India Private Limited

10597749

2015-10-01

-

-

Movable property (not being pledge)

40,942,834

SREI EQUIPMENT FINANCE LIMITED

10598475

2015-10-01

-

-

Movable property (not being pledge)

31,091,512

SREI EQUIPMENT FINANCE LIMITED

10598485

2015-09-29

-

-

Movable property (not being pledge)

15,598,902

TATA CAPITAL FINANCIAL SERVICES LIMITED

10598492

2015-09-24

-

-

Movable property (not being pledge)

10,467,338

TATA CAPITAL FINANCIAL SERVICES LIMITED

10600157

2015-10-13

-

-

3,194,755

SUNDARAM FINANCE LIMITED

10600616

2015-10-30

-

-

Movable property (not being pledge)

99,995,000

ICICI BANK LIMITED

10602410

2015-10-31

-

-

Movable property (not being pledge)

36,772,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10603944

2015-10-16

-

-

Movable property (not being pledge)

99,950,000

RELIANCE CAPITAL LTD

10604413

2015-02-16

-

-

Movable property (not being pledge)

49,500,000

HDB FINANCIAL SERVICES LIMITED

10607906

2015-10-18

-

-

19,250,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10607908

2015-09-21

-

-

11,259,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10607924

2015-09-21

-

-

22,150,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10607927

2015-12-03

-

-

14,377,716

RELIANCE CAPITAL LTD

10607949

2015-09-22

-

-

19,250,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10607953

2015-09-23

-

-

22,518,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10607955

2015-09-28

-

-

132,000,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

10608148

2015-11-09

-

-

98,760,000

RELIANCE CAPITAL LTD

10609491

2015-11-25

-

-

Movable property (not being pledge)

82,300,000

RELIANCE CAPITAL LTD

10609741

2015-12-08

-

-

Movable property (not being pledge)

50,820,390

SREI EQUIPMENT FINANCE LIMITED

10610227

2015-11-26

-

-

Movable property (not being pledge)

29,830,900

Axis Bank Limited

10618107

2016-01-03

-

-

Movable property (not being pledge)

7,745,625

SREI EQUIPMENT FINANCE LIMITED

10618110

2016-01-03

-

-

Movable property (not being pledge)

30,121,875

SREI EQUIPMENT FINANCE LIMITED

10618119

2015-11-24

-

-

74,115,000

Volvo Asset Finance India Private Limited

10618120

2015-11-30

-

-

82,350,000

Volvo Asset Finance India Private Limited

10618122

2015-12-29

-

-

Movable property (not being pledge)

104,754,520

Daimler Financial Services India Private Limited

10618149

2016-01-15

-

-

Movable property (not being pledge)

19,622,250

SREI EQUIPMENT FINANCE LIMITED

10618154

2016-01-22

-

-

Movable property (not being pledge)

20,376,158

SREI EQUIPMENT FINANCE LIMITED

10618790

2016-01-04

-

-

Movable property (not being pledge)

64,933,355

HDFC BANK LIMITED

10618818

2015-11-25

-

-

Movable property (not being pledge)

67,161,436

HDB FINANCIAL SERVICES LIMITED

10618823

2016-01-22

-

-

Movable property (not being pledge)

90,365,625

SREI EQUIPMENT FINANCE LIMITED

10618825

2016-01-22

-

-

Movable property (not being pledge)

248,307,047

SREI EQUIPMENT FINANCE LIMITED

10619384

2015-11-17

-

-

20,000,000

RELIANCE CAPITAL LTD

10624672

2016-02-02

-

-

Movable property (not being pledge)

25,973,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10627500

2016-02-25

-

-

Book debts; Movable property (not being pledge)

400,000,000

RELIANCE CAPITAL LTD

10627728

2016-03-01

-

-

Movable property (not being pledge)

16,012,789

SREI EQUIPMENT FINANCE LIMITED

90115430

1997-02-04

-

2000-06-02

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

1,000,000

BANK OF BARODA

90115760

1998-12-18

-

2011-06-16

Book debts

6,714,000

STATE BANK OF HYDERABAD

90116451

2004-12-27

-

2010-10-06

14,000,000

L AND T FINANCE LTD

90116506

2005-08-22

-

2010-10-06

14,000,000

L AND T FINANCE LTD

90117761

2002-09-12

-

2004-12-29

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

3,246,000

SUNDARAM FINANCE LIMITED

90117871

2003-10-22

-

2010-05-18

Book debts

1,307,100

M/S SUNDARAM FINANCE LIMITED

90118047

2005-03-24

-

2010-05-17

4,986,000

M/S SUNDARAM FINANCE LTD

90118060

2005-04-11

2005-04-11

2010-07-27

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

22,725,000

HDFC BANK HOUSE

90118986

2000-05-27

2005-08-26

2011-06-16

10,000,000

STATE BANK OF HYDERABAD

90119014

2000-10-12

2003-02-12

2011-06-16

3,000,000

STATE BANK OF HYDERABAD

90119015

2000-10-13

-

2004-07-30

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

35,000,000

THE VYSYA BANK LTD

90119176

2003-02-12

2003-05-05

2011-06-16

3,000,000

STATE BANK OF HYDERABAD

90119191

2003-05-15

2004-01-09

2011-06-16

43,000,000

STATE BANK OF HYDERABAD

90119229

2003-11-05

-

2010-05-12

Book debts

3,500,000

CITI CORP FINANCE LTD

90119243

2004-01-09

2004-05-21

2011-06-16

83,519,000

STATE BANK OF HYDERABAD

90119264

2004-03-19

-

2011-01-08

18,665,100

SREI INTERACTION FINANCE LTD

90119265

2004-03-22

-

-

1,853,170

SREI INTERACTION FINANCE LTD

90119284

2004-05-21

2017-03-30

-

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

6,320,000,000

State of Hyderabad

90119362

2005-02-28

-

2010-04-28

26,100,000

ING VYSYA BANK LTD

100019034

2016-03-18

2016-08-22

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

99,999,244

Axis Bank Limited

100024304

2016-04-01

-

-

Movable property (not being pledge)

1,807,313

SREI EQUIPMENT FINANCE LIMITED

100033974

2015-11-03

-

-

Motor Vehicle (Hypothecation)

108,890,000

INDUSIND BANK LTD.

100036227

2016-06-24

-

-

Book debts; Movable property (not being pledge); As per Schedule-I to the Deed of Hypothecation

250,000,000

RELIANCE HOME FINANCE LIMITED

100042913

2016-05-15

-

-

Movable property (not being pledge)

16,110,900

SREI EQUIPMENT FINANCE LIMITED

100043114

2016-01-31

-

-

Motor Vehicle (Hypothecation)

9,599,080

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100043118

2016-01-31

-

-

Motor Vehicle (Hypothecation)

1,156,872

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100043120

2016-01-31

-

-

Motor Vehicle (Hypothecation)

1,754,263

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100043361

2016-01-31

-

-

Motor Vehicle (Hypothecation)

2,052,075

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100045271

2016-05-31

-

-

Motor Vehicle (Hypothecation)

848,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100045273

2016-05-31

-

-

Motor Vehicle (Hypothecation)

629,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100045276

2016-06-06

-

-

Motor Vehicle (Hypothecation)

600,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100045279

2016-06-06

-

-

Motor Vehicle (Hypothecation)

700,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100045282

2016-06-06

-

-

Motor Vehicle (Hypothecation)

2,426,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100046233

2016-01-31

-

-

Motor Vehicle (Hypothecation)

733,253

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100046234

2016-01-31

-

-

Motor Vehicle (Hypothecation)

1,910,193

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100046236

2016-06-06

-

-

Motor Vehicle (Hypothecation)

1,754,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100052293

2016-06-09

-

-

Motor Vehicle (Hypothecation)

1,250,000

KOTAK MAHINDRA PRIME LIMITED

100055814

2016-09-12

-

-

Immovable property or any interest therein; PERSONAL GUARANTEE INDIVIDUAL GUARANTORS

500,000,000

STATE BANK OF HYDERABAD

100058867

2016-10-26

-

-

Book debts; Movable property (not being pledge); As per Schedule-I & IIto the Deed of Hypothecation

250,000,000

RELIANCE CAPITAL LTD

100060380

2016-07-15

-

-

Motor Vehicle (Hypothecation)

9,315,428

VOLKSWAGEN FINANCE PRIVATE LIMITED

100065434

2016-11-15

-

-

Movable property (not being pledge)

4,482,135

SREI EQUIPMENT FINANCE LIMITED

100065440

2016-11-22

-

-

Movable property (not being pledge)

100,000,000

SREI EQUIPMENT FINANCE LIMITED

100065444

2016-08-22

-

-

Movable property (not being pledge)

92,250,000

SREI EQUIPMENT FINANCE LIMITED

100065456

2016-10-25

-

-

Movable property (not being pledge)

250,000,000

SREI EQUIPMENT FINANCE LIMITED

100066960

2016-11-03

-

-

Movable property (not being pledge)

16,524,000

SREI EQUIPMENT FINANCE LIMITED

100071808

2016-11-30

2019-04-10

-

Motor Vehicle (Hypothecation)

34,941,375

TATA CAPITAL FINANCIAL SERVICES LIMITED

100072631

2016-12-14

-

-

Motor Vehicle (Hypothecation)

6,389,607

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100072632

2016-12-14

-

-

Motor Vehicle (Hypothecation)

4,784,751

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100072633

2016-12-14

-

-

Motor Vehicle (Hypothecation)

1,940,811

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100075081

2017-02-01

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

35,113,500

HDFC BANK LIMITED

100077512

2016-12-12

-

-

Motor Vehicle (Hypothecation)

1,215,000

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100080137

2016-11-28

-

-

Movable property (not being pledge)

32,400,000

HDB FINANCIAL SERVICES LIMITED

100081685

2017-02-17

-

2018-06-21

Pledge of shares

1,000,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

100097141

2016-12-16

-

-

Movable property (not being pledge)

36,318,375

SREI EQUIPMENT FINANCE LIMITED

100104136

2017-05-30

-

-

Equipment/Vehicles

24,840,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100104140

2017-05-30

-

-

Equipment/Vehicles

13,631,655

TATA CAPITAL FINANCIAL SERVICES LIMITED

100104143

2017-05-30

-

-

Equipment/Vehicles

23,201,896

TATA CAPITAL FINANCIAL SERVICES LIMITED

100115216

2017-07-04

-

-

Book debts; Movable property (not being pledge); As per Schedule-I to the Deed of Hypothecation

280,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100115269

2017-03-10

-

-

Motor Vehicle (Hypothecation)

1,043,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100115272

2017-03-10

-

-

Motor Vehicle (Hypothecation)

1,263,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100115274

2017-03-22

-

-

Motor Vehicle (Hypothecation)

7,000,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100115277

2017-03-22

-

-

Motor Vehicle (Hypothecation)

928,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100115281

2017-03-31

-

-

Motor Vehicle (Hypothecation)

1,897,713

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100115283

2017-03-31

-

-

Motor Vehicle (Hypothecation)

846,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100115348

2017-07-31

-

-

Movable property (not being pledge)

92,250,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100118344

2017-08-16

-

-

Motor Vehicle (Hypothecation)

18,922,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100129199

2017-03-30

-

-

Construction equipment

30,590,000

HDB FINANCIAL SERVICES LIMITED

100129791

2017-07-31

-

-

Movable property (not being pledge)

24,300,000

SREI EQUIPMENT FINANCE LIMITED

100129799

2017-07-28

-

-

Movable property (not being pledge)

4,838,400

SREI EQUIPMENT FINANCE LIMITED

100139932

2017-10-31

-

-

Movable property (not being pledge)

250,000,000

SREI EQUIPMENT FINANCE LIMITED

100142257

2017-11-22

-

-

Equipment/Vehicles

12,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100148520

2017-12-27

-

-

Motor Vehicle (Hypothecation)

4,131,000

INDUSIND BANK LTD.

100148521

2017-12-27

-

-

Motor Vehicle (Hypothecation)

11,897,200

INDUSIND BANK LTD.

100148522

2017-12-27

-

-

Motor Vehicle (Hypothecation)

22,379,500

INDUSIND BANK LTD.

100148525

2017-12-27

-

-

Motor Vehicle (Hypothecation)

14,337,750

INDUSIND BANK LTD.

100148526

2017-12-27

-

-

Motor Vehicle (Hypothecation)

11,773,200

INDUSIND BANK LTD.

100148529

2017-12-27

-

-

Motor Vehicle (Hypothecation)

850,000

INDUSIND BANK LTD.

100148531

2017-12-27

-

-

Motor Vehicle (Hypothecation)

4,155,000

INDUSIND BANK LTD.

100148532

2017-12-27

-

-

Motor Vehicle (Hypothecation)

9,149,400

INDUSIND BANK LTD.

100154452

2017-08-15

-

-

Movable property (not being pledge)

11,831,040

SREI EQUIPMENT FINANCE LIMITED

100165538

2017-12-13

-

-

Motor Vehicle (Hypothecation)

19,500,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100179023

2017-11-28

-

-

Motor Vehicle (Hypothecation)

181,846,301

INDIA INFOLINE FINANCE LIMITED

100198065

2018-06-15

-

-

Movable property (not being pledge)

300,000,000

SREI EQUIPMENT FINANCE LIMITED

100198083

2018-06-15

-

-

Movable property (not being pledge)

300,000,000

SREI EQUIPMENT FINANCE LIMITED

100198085

2018-06-15

-

-

Movable property (not being pledge)

200,000,000

SREI EQUIPMENT FINANCE LIMITED

100198086

2018-06-15

-

-

Movable property (not being pledge)

200,000,000

SREI EQUIPMENT FINANCE LIMITED

100228082

2018-09-28

-

-

Motor Vehicle (Hypothecation)

24,500,000

INDUSIND BANK LTD.

100403809

2020-12-19

-

-

550,000,000

Axis Bank Limited

100413982

2020-11-27

-

-

Motor Vehicle (Hypothecation)

98,468,000

INDUSIND BANK LTD.

100426735

2021-03-15

-

-

32,000,000

CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED

100434877

2021-03-17

-

-

67,673,600

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100438241

2021-03-31

-

-

32,300,308

CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED

100439925

2021-04-09

-

-

26,200,000

CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED

100446507

2021-05-31

2021-05-31

-

306,810,000

INDUSIND BANK LTD.

100448650

2021-04-09

-

-

33,900,000

CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED

100460208

2021-05-13

-

-

67,673,600

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100493524

2021-10-29

-

-

290,675,000

INDUSIND BANK LTD.

100520940

2021-12-10

-

-

30,000,000

INDUSIND BANK LTD.

100558053

2022-03-31

-

-

100,000,000

IKF FINANCE LIMITED

100560191

2022-03-15

-

-

40,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

SUSHEE INFRA & MINING LIMITED

HYDERABAD

500034

PLOT NO.246/A/2, MLA COLONYROAD NO.12, BANJARA HILLSHYDERABAD617TS

SUSHEE INFRA & MINING LTD

KARIMNAGAR

505212

OCP 2 MINE RG-III AREACENTENARY COLONYMDL KAMANPUR615TS

*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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