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TRIDENT LIMITED




Trident Limited is a Public incorporated on 18 April 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 181,980,004,000 and its paid up capital is Rs. 5,096,000,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Trident Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Trident Limited are Pallavi Shardul Shroff, Deepak Nanda, Rajiv Dewan, Dinesh Kumar Mittal, Amandeep, Rajinder Gupta, .

Trident Limited's Corporate Identification Number is (CIN) L99999PB1990PLC010307 and its registration number is 10307.Its Email address is cs@tridentindia.com and its registered address is Trident Group, Sanghera Barnala Sangrur PB 148101 IN , - , .

Current status of Trident Limited is - Active.

Company Details

CIN

L99999PB1990PLC010307

Company Name

TRIDENT LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

10307

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 April 1990

Age of Company

29 years, 7 month, 24 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹181,980,004,000

Paid up capital

₹5,096,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 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: cs@tridentindia.com

Website: Click here to add.

Address:

Trident Group, Sanghera Barnala Sangrur PB 148101 IN

Director Details

DIN Director Name Designation Appointment Date

00013580

PALLAVI SHARDUL SHROFF

Director

28 March 2002

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00403335

DEEPAK NANDA

Wholetime Director

12 November 2011

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Company Designation Appointment Date

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RAJIV DEWAN

Director

14 May 2005

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Company Designation Appointment Date

MRS.BECTORS FOOD SPECIALITIES LIMITED

Director

10 July 2018

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Director

24 October 2005

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DINESH KUMAR MITTAL

Director

12 August 2017

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00226905

AMANDEEP

Managing Director

03 August 2019

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00009037

RAJINDER GUPTA

Director

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Company Designation Appointment Date

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Wholetime Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U00304PB2005PTC029161
CARETAKERS HYGIENICS PRIVATE LIMITED B-XI, 1741, SHAKTI NAGAR,1ST STREET BAJA KHANA ROAD, BARNALA,DISTT. SANGRUR-148101. BARNALA,DISTT. SANGRUR-148101. Sangrur PB 000000 IN
U15400PB2011PLC034896
TRIDENT ANNAPURNA LIMITED Trident Group Sanghera PB 148101 IN
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ABHISHEK INDUSTRIES (INDIA) LIMITED Trident Group Sanghera PB 148101 IN
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TRIDENT PROCESSORS LIMITED TRIDENT GROUP SANGHERA PB 148101 IN
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TRIDENT UNIVERSAL LIMITED TRIDENT GROUP SANGHERA PB 148101 IN
U64200PB2011PLC034963
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Prosecution Details

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

1

  • 1.ABHISHEK INDUSTRIES LTD

97

21-12-2002

Closed

Charges/Borrowing Details

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

10012050

2006-07-10

2014-09-05

2015-05-25

Book debts

200,000,000

Syndicate Bank

10025019

2006-11-07

2014-09-05

2014-11-07

750,000,000

State Bank of Patiala

10076108

2007-11-01

2010-08-17

2011-07-21

500,000,000

State Bank of Patiala

10189388

2009-11-17

2015-04-13

2016-07-11

450,000,000

ORIENTAL BANK OF COMMERCE

10194125

2009-12-31

-

2014-01-06

1,000,000,000

ICICI BANK LIMITED

10209973

2010-03-10

2016-07-15

2017-03-14

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

350,000,000

Indian Overseas Bank

10234866

2010-07-30

2019-03-12

-

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

412,500,000

Corporation Bank

10254788

2010-12-08

-

2013-04-18

500,000,000

PUNJAB NATIONAL BANK

10254790

2010-12-01

2012-12-29

2014-06-16

500,000,000

ORIENTAL BANK OF COMMERCE

10261268

2010-12-24

-

2013-05-01

500,000,000

Canara Bank

10268610

2011-02-14

2012-12-29

2014-06-17

200,000,000

STATE BANK OF HYDERABAD

10269355

2011-02-10

2016-07-15

2019-04-29

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

200,000,000

PUNJAB NATIONAL BANK

10271948

2011-02-23

2012-04-27

2013-01-28

450,000,000

STATE BANK OF PATIALA

10273950

2011-03-04

2016-07-15

2016-11-03

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

100,000,000

Bank of India

10298475

2011-07-06

2019-03-12

-

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

17,000,000,000

State Bank of India. PNB. Canara Bank. OBC. Corp Bank. ICICI. CBOI. Indian Bank. EXIM

10317228

2011-10-21

-

-

Book debts; Movable property (not being pledge)

750,000,000

Dena Bank

10317939

2011-10-24

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

CORPORATION BANK

10320847

2011-11-19

-

-

Book debts; Movable property (not being pledge)

500,000,000

State Bank of Hyderabad

10350322

2012-03-27

2013-03-22

2014-03-21

6,325,000,000

State Bank of India

10455749

2013-09-27

2019-03-12

-

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

1,000,000,000

Central Bank of India

10455751

2013-09-27

-

2014-03-13

550,000,000

Central Bank of India

10456722

2013-10-15

-

-

Movable property (not being pledge)

394,000,000

CORPORATION BANK

10459515

2013-10-25

2019-03-12

-

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

1,500,000,000

Punjab National Bank

10459888

2013-10-22

2019-03-12

-

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

1,250,000,000

ALLAHABAD BANK

10481895

2014-01-23

-

2018-07-27

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

250,000,000

YES BANK LIMITED

10484989

2014-03-14

2019-03-12

-

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

1,250,000,000

Bank of Baroda

10547838

2015-01-29

-

2015-08-11

Movable property (not being pledge)

196,000,000

Oriental Bank of Commerce

10551792

2015-02-12

-

2015-09-23

Movable property (not being pledge)

250,000,000

DENA BANK

10551801

2015-02-12

-

2015-08-25

Movable property (not being pledge)

141,000,000

DENA BANK

10553503

2015-02-25

2019-03-12

-

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

320,000,000

Indian Bank

10556052

2015-02-23

2016-07-15

2017-07-01

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

300,000,000

STATE BANK OF PATIALA

80009020

2006-02-10

-

2006-08-18

250,000,000

PUNJAB NATIONAL BANK

80009021

2005-10-28

-

2013-04-18

500,000,000

PUNJAB NATIONAL BANK

90168720

1995-05-12

1997-06-11

2001-10-17

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

900,000

STATE BANK OF PATIALA

90168944

1997-09-11

2004-04-12

2006-11-08

Book debts

64,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90168947

1997-09-15

-

2003-08-21

Immovable property or any interest therein

50,000,000

STATE BANK OF PATIALA

90169140

1998-11-17

2004-04-12

2005-02-21

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90169267

1999-11-08

1999-11-12

2001-10-06

Immovable property or any interest therein

35,000,000

CANARA BANK

90172127

2002-11-25

2005-02-07

2008-04-15

Book debts

40,000,000

STATE BANK OF PATIALA

90173319

1996-06-05

1997-01-17

2003-08-06

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

100,000,000

THE INDUSTRIAL FINANCE CO. OF INDIA LTD.

90173372

1996-11-14

1997-01-17

2002-03-26

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

100,000,000

SCICI LTD.

90177355

1992-09-04

1994-10-05

2001-09-03

Immovable property or any interest therein

10,000,000

STATE BANK OF INDIA

90177359

1992-09-18

1994-10-05

2001-09-05

Immovable property or any interest therein

7,800,000

STATE BANK OF PATIALA

90177370

1992-11-07

1994-10-05

2001-09-04

Immovable property or any interest therein

8,500,000

PUNJAB NATIONAL BANK

90177529

1994-10-05

1995-05-10

2002-02-21

Immovable property or any interest therein

4,500,000

INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90177951

1998-11-05

2004-04-12

2004-09-21

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90178052

2000-01-10

2004-04-12

2008-12-22

51,700,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90178461

2003-09-01

2005-02-07

2005-10-27

Immovable property or any interest therein

350,000,000

I.C.I.C.I. LTD.

90179309

1992-05-07

1994-10-05

2003-05-05

Immovable property or any interest therein

20,700,000

THE INDUSTRIAL FINANCE CO-OP OF INDIA LTD.

90180231

2000-01-04

-

2000-08-30

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

10,000,000

CANARA BANK

90180789

2004-05-04

2005-02-07

2006-09-11

1,200,000,000

STATE BANK OF INDIA

90180901

2004-12-30

2014-04-30

2014-09-29

2,000,000,000

State Bank of India

90180980

2005-07-01

2015-04-13

2016-02-15

1,000,000,000

STATE BANK OF PATIALA

90181716

1992-03-13

1994-10-05

2000-11-13

Immovable property or any interest therein

10,000,000

UNIT TURST OF INDIA

90181747

1992-09-24

1994-10-05

2002-01-28

Immovable property or any interest therein

37,500,000

INDUSTRIAL CREDIT AND INVESTMENT CO-OP OF INDIA LTD.

90181852

1993-09-12

-

1998-08-28

Immovable property or any interest therein; Book debts

8,750,000

PUNJAB NATIONAL BANK

90182182

1996-06-14

-

1998-08-28

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

16,200,000

STATE BANK OF PATIALA

90182766

2000-09-18

-

2001-11-15

Immovable property or any interest therein

9,400,000

CANARA BANK

90182806

2000-12-29

2002-01-25

2002-04-22

Immovable property or any interest therein

678,500,000

STATE BANK OF INDIA

90182869

2001-07-19

-

2013-11-05

15,000,000

CANARA BANK

90182925

2002-01-30

-

2002-07-09

Immovable property or any interest therein; Book debts

32,000,000

STATE BANK OF PATIALA

90183232

2004-04-23

2005-02-07

2006-08-24

350,000,000

I.C.I.C.I. BANK LTD.

90183258

2004-06-05

2005-02-07

2006-02-10

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

350,000,000

ING VYSYA BANK LTD.

90183312

2004-09-02

2010-08-17

2011-09-10

250,000,000

State Bank of Mysore

90183343

2004-10-20

2014-09-05

2015-04-24

336,400,000

State Bank of Bikaner & Jaipur

90183425

2005-03-28

2010-08-17

2011-01-15

250,000,000

State Bank of Travancore

90310961

1996-07-11

1997-01-17

2008-12-22

250,000,000

IDBI BANK LTD.

100083443

2017-03-08

2019-03-12

-

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

450,000,000

State Bank of India

100203526

2018-08-23

-

-

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

600,000,000

State Bank of India

100262599

2019-05-06

-

-

Immovable property or any interest therein

700,000,000

INDUSIND BANK LTD.

100275424

2019-06-25

-

-

Movable property (not being pledge)

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

100278629

2019-07-08

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable fixed assets

1,100,000,000

ICICI BANK LIMITED

100286470

2019-08-14

-

-

Movable property (not being pledge); Plant & Machinery (Movable Fixed Asset)

1,460,000,000

HDFC BANK LIMITED

100297977

2019-10-07

-

-

Book debts; Movable property (not being pledge)

2,100,000,000

State Bank of India

10015552

2006-07-11

2010-08-17

2011-07-15

291,700,000

Punjab National Bank

10025077

2006-10-31

-

2013-06-29

Movable property (not being pledge)

1,000,000,000

STATE BANK OF INDIA

10036594

2007-01-20

-

2013-05-27

250,000,000

State Bank of Patiala

10056001

2007-05-22

2016-07-15

2017-01-11

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

500,000,000

State Bank of Mysore

10056659

2007-06-01

2016-07-15

2017-02-06

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

500,000,000

Indian Bank

10058095

2007-06-25

2016-07-15

2016-08-30

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

150,000,000

ORIENTAL BANK OF COMMERCE

10081831

2007-12-13

2012-12-29

2013-10-22

415,700,000

INDIAN BANK

10083572

2007-12-28

-

2010-08-14

Book debts

5,000,000,000

STATE BANK OF INDIA

10113326

2008-07-02

2010-08-17

2011-05-31

500,000,000

State Bank of India

10152721

2009-03-31

2016-07-15

2017-02-09

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

500,000,000

PUNJAB NATIONAL BANK

10209955

2010-03-12

-

2013-04-18

245,000,000

PUNJAB NATIONAL BANK

10209958

2010-03-12

-

2013-04-18

Movable property (not being pledge)

250,000,000

PUNJAB NATIONAL BANK

10218643

2010-04-23

-

2013-05-01

459,500,000

CANARA BANK

10221516

2010-05-17

2014-03-15

-

420,000,000

IDBI Bank Limited

10228829

2010-06-24

-

2010-12-22

250,000,000

State Bank of Indore

10254786

2010-12-01

2016-07-15

2018-01-17

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

500,000,000

ORIENTAL BANK OF COMMERCE

10262706

2011-01-12

2012-12-29

2014-06-18

500,000,000

CANARA BANK

10268607

2011-02-11

2012-12-29

2014-05-20

200,000,000

ALLAHABAD BANK

10269353

2011-02-10

2012-12-29

2014-06-16

400,000,000

PUNJAB NATIONAL BANK

10270182

2011-02-11

2012-12-29

2014-06-14

460,000,000

CORPORATION BANK

10270186

2011-02-11

2016-07-15

2018-10-22

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

270,000,000

CORPORATION BANK

10277895

2011-03-28

-

2011-09-24

500,000,000

Allahabad Bank

10295064

2011-06-15

2019-03-12

-

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

550,000,000

Corporation Bank

10314147

2011-10-13

2012-04-27

-

435,500,000

EXPORT-IMPORT BANK OF INDIA

10317138

2011-10-21

-

-

Book debts; Movable property (not being pledge)

750,000,000

State Bank of Mysore

10317162

2011-10-21

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

Indian Bank

10317164

2011-10-21

-

-

Book debts; Movable property (not being pledge)

750,000,000

Oriental Bank of Commerce

10317167

2011-10-21

-

-

Book debts; Movable property (not being pledge)

1,000,000,000

SYNDICATE BANK

10317419

2011-10-24

-

-

Book debts; Movable property (not being pledge)

2,000,000,000

STATE BANK OF PATIALA

10324724

2011-12-17

-

-

Book debts; Movable property (not being pledge)

1,010,000,000

Punjab National Bank

10347378

2012-03-17

2014-09-05

2014-12-18

500,000,000

STATE BANK OF HYDERABAD

10349796

2012-03-30

-

2014-06-20

Movable property (not being pledge)

750,000,000

Punjab National Bank

10401071

2013-01-09

2016-07-15

2016-11-02

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

155,000,000

STATE BANK OF PATIALA

10403464

2013-01-22

-

2015-02-18

Movable property (not being pledge)

400,000,000

CORPORATION BANK

10407864

2013-02-28

-

2014-03-14

Movable property (not being pledge)

600,000,000

State Bank Of Hyderabad

10417693

2013-04-01

-

2015-03-02

Movable property (not being pledge)

300,000,000

Allahabad Bank

10422267

2013-03-31

-

2015-02-25

Movable property (not being pledge)

300,000,000

Oriental Bank of Commerce

10458863

2013-11-07

-

2015-05-15

Immovable property or any interest therein

2,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10458868

2013-09-24

2019-03-12

-

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

1,250,000,000

State Bank of India

10459698

2013-10-22

2019-03-12

-

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

1,000,000,000

State Bank of India

10462810

2013-11-05

2019-03-12

-

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

1,850,000,000

Canara Bank

10477761

2014-02-11

2015-04-13

-

112,500,000

Export-Import Bank of India

10483884

2014-03-14

2014-03-21

2014-11-03

1,500,000,000

IFCI LIMITED

10496504

2014-04-30

2014-09-05

2016-06-13

1,500,000,000

IFCI LIMITED

10519193

2014-08-26

-

-

Immovable property or any interest therein

394,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10547835

2015-01-29

-

2015-08-11

Movable property (not being pledge)

94,000,000

Oriental Bank of Commerce

10550329

2015-02-14

2019-03-12

-

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

250,000,000

Punjab National Bank

10551018

2015-02-14

2016-07-15

2017-07-01

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

200,000,000

State Bank of Hyderabad

10551796

2015-02-12

-

2015-08-20

Movable property (not being pledge)

294,000,000

DENA BANK

10558009

2015-03-11

2019-03-12

-

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

300,000,000

Bank of India

10575276

2015-05-30

-

-

Movable property (not being pledge)

328,200,000

State Bank of India

10594614

2015-09-15

2019-03-12

-

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

250,000,000

Canara Bank

10600726

2015-10-09

2019-05-04

-

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

350,000,000

EXPORT-IMPORT BANK OF INDIA

10617556

2016-01-08

-

2017-07-01

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

500,000,000

State Bank of India

80008432

2005-12-15

2006-07-19

2007-10-22

580,000,000

ICICI BANK

80008435

2005-10-14

2010-08-17

2011-01-18

321,000,000

Corporation Bank

80008437

2005-09-27

2010-08-17

2012-03-02

321,000,000

Punjab National Bank

80008440

2005-10-28

2006-07-19

2010-08-14

1,800,000,000

state bank of india

80008443

2005-10-28

2012-12-29

2013-11-22

1,000,000,000

State Bank of India

90171833

1995-03-28

1997-09-01

2001-10-17

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

59,000,000

STATE BANK OF INDIA

90177313

1992-03-13

1994-10-05

2002-03-27

Immovable property or any interest therein

80,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90177430

1993-09-12

-

1998-08-28

Immovable property or any interest therein

13,750,000

PUNJAB NATIONAL BANK

90177690

1996-05-15

2004-04-12

2008-12-22

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90177705

1996-07-11

2005-02-07

2008-04-09

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

50,000,000

LIFE INSURANCE CORPORATION OF INDIA

90177798

1997-06-02

2004-04-12

2005-02-21

Immovable property or any interest therein; Book debts

150,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90178262

2001-10-05

2009-06-16

2009-07-27

97,000,000

Punjab National Bank

90179855

1997-02-27

2004-04-12

2004-08-23

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

50,000,000

STATE BANK OF INDIA

90180486

2002-01-28

-

2003-12-15

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

120,000,000

STATE BANK OF PATIALA

90180699

2003-08-27

2012-04-27

2012-06-27

850,000,000

State Bank of India

90180779

2004-04-12

-

2005-10-27

Immovable property or any interest therein; Book debts

321,000,000

I.C.I.C.I. BANK LTD.

90182040

1995-02-16

-

2001-09-03

Immovable property or any interest therein

1,100,000

STATE BANK OF INDIA

90182107

1995-09-12

-

1998-08-28

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

3,000,000

PUNJAB NATIONAL BANK

90182328

1997-09-03

2005-02-07

2008-01-09

50,000,000

LIFE INSURANCE CORPORATION OF INDIA

90182346

1997-10-06

1998-06-10

2003-08-21

Immovable property or any interest therein

50,000,000

STATE BANK OF PATIALA

90182677

2000-02-16

-

2003-06-16

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

485,000

CENTURION BANK LTD.

90183105

2003-05-19

-

2003-08-28

Immovable property or any interest therein; Book debts

100,000,000

STATE BANK OF INDIA

90183140

2003-09-01

-

2005-10-27

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

350,000,000

I.C.I.C.I. LTD.

90183159

2003-11-13

-

2005-04-09

Immovable property or any interest therein; Book debts

180,000,000

STATE BANK OF PATIALA

90183359

2004-11-25

-

2005-12-26

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

300,000,000

STATE BANK OF INDIA

90183805

2002-10-30

2003-07-07

2013-12-05

Immovable property or any interest therein

20,000,000

SMT MAYADEVI TURST

90311210

1998-11-14

-

2002-03-26

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

100,000,000

SCICI LTD.

100200531

2018-08-22

-

-

Book debts; Movable property (not being pledge)

610,000,000

Indian Bank

100201479

2018-08-27

-

-

Book debts; Movable property (not being pledge)

600,000,000

Bank of Baroda

100206103

2018-09-14

-

-

Book debts; Movable property (not being pledge)

400,000,000

THE SOUTH INDIAN BANK LIMITED

10023888

2006-10-13

2015-04-13

2016-07-25

500,000,000

PUNJAB NATIONAL BANK

10028239

2006-11-21

2012-12-29

2014-02-20

500,000,000

State Bank of India

10031671

2006-12-19

2012-12-29

2014-06-20

580,000,000

CANARA BANK

10033269

2006-12-12

-

2010-08-14

Book debts

2,250,000,000

STATE BANK OF INDIA

10056237

2007-05-31

2014-09-05

2014-12-31

500,000,000

PUNJAB NATIONAL BANK

10056656

2007-05-31

2016-07-15

2017-01-20

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

500,000,000

Canara Bank

10062304

2007-07-19

2016-07-15

2017-02-21

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

500,000,000

State Bank Of Travancore

10092441

2008-02-26

-

2014-01-06

Movable property (not being pledge)

450,000,000

ICICI Bank Limited

10140206

2009-01-09

2009-06-16

2012-07-24

5,950,000,000

State Bank of India

10140657

2009-01-15

2016-07-15

2017-05-11

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

287,800,000

PUNJAB NATIONAL BANK

10140996

2009-01-17

-

2009-08-17

Book debts

50,000,000

STANDARD CHARTERED BANK

10152495

2009-03-26

-

2009-07-06

110,000,000

ICICI BANK LIMITED

10157069

2009-03-26

-

2013-05-01

500,000,000

Canara Bank

10184648

2009-09-23

2009-12-30

2013-04-18

600,000,000

PUNJAB NATIONAL BANK

10210283

2010-03-10

2012-12-29

2013-07-01

400,000,000

INDIAN OVERSEAS BANK

10218645

2010-04-22

2011-06-06

2012-07-24

6,900,000,000

STATE BANK OF INDIA STATE BANK OF PATIALA CANARA BANK PUNJAB NATIONAL BANK CORPORATION BANK OBC

10227882

2010-06-22

-

2013-04-18

500,000,000

PUNJAB NATIONAL BANK

10258423

2010-12-24

2016-07-15

2018-07-18

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

500,000,000

Indian Bank

10258425

2010-12-24

2012-12-29

2014-06-17

500,000,000

INDIAN BANK

10262704

2011-01-12

2016-07-15

2017-05-15

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

500,000,000

Canara Bank

10262707

2011-01-08

-

2013-04-18

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

400,000,000

Punjab National Bank

10263244

2011-01-10

2019-03-12

-

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

1,000,000,000

State Bank of India

10263246

2011-01-10

2012-12-29

2014-06-18

1,000,000,000

State Bank of India

10264454

2011-02-10

-

2014-01-06

1,000,000,000

ICICI BANK LIMITED

10268605

2011-02-11

2016-07-15

2017-12-05

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

300,000,000

ALLAHABAD BANK

10268637

2011-02-14

2015-04-13

2016-07-11

250,000,000

State Bank of Hyderabad

10271947

2011-02-23

2016-07-15

2017-07-01

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

300,000,000

STATE BANK OF PATIALA

10273946

2011-03-04

2012-12-29

2014-06-18

250,000,000

BANK OF INDIA

10282128

2011-03-31

-

2012-07-24

Book debts; Movable property (not being pledge)

4,650,000,000

State Bank of India

10305692

2011-09-08

-

2012-07-20

450,000,000

Central Bank of India

10317224

2011-10-21

-

-

Book debts; Movable property (not being pledge)

1,250,000,000

ALLAHBAD BANK

10317423

2011-10-24

2014-09-05

2015-01-24

450,000,000

STATE BANK OF PATIALA

10321029

2011-11-19

-

-

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

1,500,000,000

Bank of India

10349840

2012-03-26

2015-04-13

2016-02-09

500,000,000

State Bank Of Travancore

10350317

2012-03-27

2014-04-30

2014-10-29

500,000,000

State Bank of India

10367915

2012-07-28

-

-

Immovable property or any interest therein

13,510,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10381325

2012-09-27

-

2014-03-13

Movable property (not being pledge)

600,000,000

CENTRAL BANK OF INDIA

10407980

2013-02-12

-

2015-04-03

Movable property (not being pledge)

500,000,000

STATE BANK OF INDIA

10409550

2013-02-13

-

2015-02-21

Movable property (not being pledge)

500,000,000

Indian Bank

10413560

2013-03-04

-

2015-03-02

Movable property (not being pledge)

750,000,000

Central Bank of India

10459510

2013-10-21

2019-03-12

-

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

1,900,000,000

State Bank of India

10460873

2013-10-26

2019-03-12

-

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

750,000,000

ORIENTAL BANK OF COMMERCE

10462266

2013-11-01

-

2014-07-12

Movable property (not being pledge)

1,250,000,000

CORPORATION BANK

10463367

2013-12-05

2019-03-12

-

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

750,000,000

Bank of India

10504589

2014-06-05

-

2018-08-03

Book debts

700,000,000

PUNJAB NATIONAL BANK

80008298

2006-03-30

2015-04-13

2016-05-06

500,000,000

Syndicate Bank

80008430

2005-12-15

2006-08-25

2007-12-21

700,000,000

ICICI BANK LIMITED

80008738

2005-12-15

2012-12-29

2013-11-02

150,000,000

IDBI Bank Limited

80009022

2005-11-19

-

2006-08-18

400,000,000

STATE BANK OF HYDERABAD

80009024

2005-11-11

-

2006-08-18

250,000,000

STATE BANK OF PATIALA

90172119

2002-09-27

-

2003-06-16

Immovable property or any interest therein; Book debts

40,000,000

STATE BANK OF PATIALA

90173387

1997-01-29

-

2002-03-26

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

149,400,000

ICICI LTD.

90175841

1997-02-27

-

2004-08-23

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

1,428,572

STATE BANK OF INDIA

90177549

1995-01-18

-

2001-10-06

Immovable property or any interest therein

1,000,000

PUNJAB NATIONAL BANK

90177602

1995-05-17

-

2001-10-17

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

900,000

STATE BANK OF PATIALA

90177858

1998-01-16

2004-04-12

2008-12-22

21,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90178063

2000-02-03

2000-07-12

2002-08-29

Immovable property or any interest therein

161,100,000

ICICI LTD.

90178119

2000-06-02

2000-07-12

2003-04-25

Immovable property or any interest therein

4,000,000

THE INDUSTRIAL INVESTMENT BANK OF INDIA LTD.

90178177

2000-12-12

2009-06-16

2009-09-18

Book debts

400,000,000

Industrial Development Bank of India

90178211

2001-03-28

-

2001-11-15

Immovable property or any interest therein

14,600,000

PUNJAB NATIONAL BANK

90178483

2003-11-14

2005-02-07

2005-05-24

Immovable property or any interest therein

250,000,000

PUNJAB NATIONAL BANK

90178519

2004-03-15

-

2004-05-27

Immovable property or any interest therein

47,000,000

PUNJAB NATIONAL BANK

90180624

2003-02-04

-

2004-05-27

Immovable property or any interest therein

950,000,000

STATE BANK OF INDIA

90180687

2003-08-04

2010-08-17

2011-01-15

250,000,000

State Bank of Patiala

90180704

2003-09-09

2010-08-17

2011-01-15

250,000,000

State Bank of Indore

90180911

2005-01-12

2014-09-05

2015-03-17

Immovable property or any interest therein

500,000,000

State Bank of Hyderabad

90180922

2005-02-07

-

2006-09-11

1,500,000,000

STATE BANK OF INDIA

90181985

1994-10-05

1994-10-05

2002-01-25

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

1,100,000

LIFE INSURANCE CORPORATION OF INDIA

90182294

1997-06-11

-

2003-08-06

Immovable property or any interest therein

215,000,000

THE INDUSTRIAL FINANCE CO-OP RATION OF INDIA LTD.

90182475

1998-08-28

1999-05-20

2001-10-17

Immovable property or any interest therein

137,500,000

STATE BANK OF INDIA

90182564

1999-05-15

1999-05-20

2001-10-17

Immovable property or any interest therein

79,800,000

STATE BANK OF INDIA

90182656

2000-01-04

-

2003-07-16

Immovable property or any interest therein

485,000

CENTURION BANK LTD.

90182729

2000-06-08

2005-02-07

2007-04-10

6,500,000

LIFE INSURANCE CORPORATION OF INDIA

90182741

2000-07-12

-

2000-10-04

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

10,000,000

CANARA BANK

90182798

2000-12-12

2009-06-16

2014-02-03

Immovable property or any interest therein

50,000,000

ICICI BANK LIMITED

90182964

2002-04-04

-

2003-02-28

Immovable property or any interest therein; Book debts

828,700,000

STATE BANK OF INDIA

90182967

2002-04-05

2009-06-16

2009-10-29

50,000,000

ICICI BANK LIMITED

90183066

2003-02-04

2003-12-28

2004-05-27

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

950,000,000

STATE BANK OF INDIA

90183135

2003-08-27

-

2004-05-27

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

660,000,000

STATE BANK OF INDIA

90183209

2004-03-11

2010-08-17

2010-12-31

Immovable property or any interest therein

100,000,000

State Bank of Mysore

90183349

2004-10-26

2006-07-19

2009-07-09

Immovable property or any interest therein

150,000,000

STATE BANK OF INDIA

90183387

2005-01-19

2012-04-27

2012-08-25

197,000,000

State Bank of India

100186980

2018-06-18

-

-

Bills/Documents supported by LCs of Prime Banks

1,000,000,000

Canara Bank

100201675

2018-08-23

-

2019-01-21

Book debts; Movable property (not being pledge)

500,000,000

Bank of India

100203234

2018-08-24

-

-

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

600,000,000

EXPORT-IMPORT BANK OF INDIA

100205489

2018-08-31

-

-

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

50,000,000

Corporation Bank

100236208

2019-01-23

-

-

Book debts; Movable property (not being pledge)

500,000,000

Bank of India

100284486

2019-08-07

-

-

Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assets & Current Assets

450,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRIDENT LIMITED

BHOPAL

466445

HOSHANGABAD ROAD, BUDHNI BUDHNI534MP

TRIDENT LIMITED

BHATINDA

148101

RAIKOT ROADBARNALABARNALA789PB

*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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