CIN |
|
|
Company Name |
TRIVENI ENGINEERING AND INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
22174 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 July 1932 |
|
Age of Company |
91 years, 8 month, 28 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000,000 |
|
Paid up capital |
₹241,755,110 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRIVENI ENGINEERING AND INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-44, Hosiery Complex, Phase-II Extension, Noida Gautam Buddha Nagar UP 201305 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029028 |
Director |
10 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00048279 |
Director |
14 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00102999 |
Managing Director |
20 September 1992 |
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Other Companies Associated with
Previous Companies Associated with
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00162071 |
Director |
22 August 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00382878 |
Managing Director |
10 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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02481702 |
Director |
21 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AABPT7938B |
CFO(KMP) |
16 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAHPB3256E |
Company Secretary |
20 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U41000UP2021PTC148563 |
PALI ZLD PRIVATE LIMITED | A-44, HOSIERY COMPLEX, PHASE-II EXTENSION, NOIDA Gautam Buddha Nagar UP 201305 IN |
U41000UP2018PTC105231 |
MATHURA WASTEWATER MANAGEMENT PRIVATE LIMITED | A-44, HOSIERY COMPLEX, PHASE II EXTENSION, NOIDA Gautam Buddha Nagar UP 201305 IN |
L15421UP1932PLC022174 |
TRIVENI ENGINEERING AND INDUSTRIES LIMITED | A-44, Hosiery Complex, Phase-II Extension, Noida Gautam Buddha Nagar UP 201305 IN |
U70100UP2020PLC130228 |
GAURANGI ENTERPRISES LIMITED | A-44, HOSIERY COMPLEX, PHASE-II EXTENSION, NOIDA Gautam Buddha Nagar UP 201305 IN |
U15122UP2014PLC063454 |
TRIVENI SUGAR LIMITED | A-44 ,HOSIERY COMPLEX PHASE II EXTENSION NOIDA Gautam Buddha Nagar UP 201305 IN |
U41000UP2014PLC063455 |
SVASTIDA PROJECTS LIMITED | A-44 ,HOSIERY COMPLEX PHASE II EXTENSION NOIDA Gautam Buddha Nagar UP 201305 IN |
U11202UP2018PTC107986 |
JAKSON GREEN RENEWABLE SERVICES PRIVATE LIMITED | A-43, Hosiery Complex, Phase-II (Extension) Opposite NSEZ, Noida-201305 Noida Gautam Buddha Nagar UP 201305 IN |
U80904UP2015NPL070659 |
PB EDU FOUNDATION | A-22, HOSIERY COMPLEX, PHASE-II NOIDA Gautam Buddha Nagar UP 201305 IN |
U51109UP1990PTC011912 |
HI-Q-PAAR EXPORTS PRIVATE LIMITED | D-133 HOSIERY COMPLEX, PHASE II EXTENSION NOIDA Gautam Buddha Nagar UP 201305 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020368 |
2006-08-21 |
- |
2013-10-18 |
250,000,000 |
STATE BANK OF INDORE |
|
10020577 |
2006-09-18 |
2009-03-20 |
2013-10-29 |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10021842 |
2006-10-04 |
2009-03-20 |
2013-07-13 |
500,000,000 |
BANK OF MAHARASHTRA |
|
10024074 |
2006-11-06 |
2009-03-20 |
2013-12-17 |
750,000,000 |
STATE BANK OF PATIALA |
|
10024618 |
2006-11-15 |
2009-03-20 |
2013-09-03 |
490,000,000 |
Axis Bank Limited |
|
10025187 |
2006-11-07 |
2009-03-20 |
2011-12-14 |
225,500,000 |
BNP PARIBAS |
|
10025857 |
2006-11-10 |
2009-03-20 |
2013-10-23 |
500,000,000 |
CANARA BANK |
|
10025970 |
2006-11-11 |
2009-03-20 |
2010-01-18 |
750,000,000 |
PUNJAB NATIONAL BANK |
|
10028416 |
2006-12-04 |
- |
2013-05-22 |
Book debts |
755,500,000 |
PUNJAB NATIONAL BANK |
10031331 |
2006-12-21 |
2009-03-20 |
2011-12-31 |
500,000,000 |
STATE BANK OF INDORE |
|
10039118 |
2007-02-15 |
- |
2013-11-26 |
Floating charge |
225,000,000 |
ORIENTAL BANK OF COMMERCE |
10039129 |
2007-02-21 |
2007-04-10 |
2013-05-08 |
351,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10056308 |
2007-05-28 |
- |
2013-09-24 |
Book debts |
40,000,000 |
Central Bank of India |
10057774 |
2007-06-27 |
- |
2009-08-24 |
Book debts |
500,000,000 |
IndusInd Bank Limited |
10069777 |
2007-09-18 |
- |
2009-09-01 |
300,000,000 |
STATE BANK OF INDIA |
|
10072436 |
2007-10-06 |
- |
2013-08-01 |
300,000,000 |
CENTRAL BANK OF INDIA |
|
10085315 |
2008-01-15 |
- |
2013-05-22 |
Book debts |
419,500,000 |
PUNJAB NATIONAL BANK |
10092502 |
2008-03-07 |
- |
2013-12-17 |
Book debts |
450,000,000 |
STATE BANK OF PATIALA |
10093882 |
2008-03-04 |
- |
2013-04-26 |
Book debts |
122,900,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10097711 |
2008-03-28 |
2008-08-28 |
2015-10-09 |
290,000,000 |
CENTRAL BANK OF INDIA |
|
10102387 |
2008-04-29 |
2008-08-28 |
2013-12-17 |
53,200,000 |
STATE BANK OF PATIALA |
|
10103099 |
2008-05-01 |
2008-08-28 |
2013-11-26 |
67,500,000 |
ORIENTAL BANK OF COMMERCE |
|
10105215 |
2008-05-15 |
- |
2013-01-29 |
Book debts; Floating charge |
237,000,000 |
INDUSIND BANK LTD. |
10112546 |
2008-06-25 |
- |
2013-04-26 |
Book debts |
400,000,000 |
IDBI BANK LTD. |
10119969 |
2008-08-14 |
2008-08-28 |
2014-09-24 |
56,500,000 |
Canara Bank |
|
10119970 |
2008-08-29 |
2009-03-20 |
2011-10-04 |
500,000,000 |
STATE BANK OF PATIALA |
|
10121329 |
2008-08-28 |
- |
2012-08-04 |
Immovable property or any interest therein |
35,100,000 |
IDBI BANK LTD |
10121626 |
2008-08-28 |
- |
2014-06-26 |
Immovable property or any interest therein |
440,900,000 |
PUNJAB NATIONAL BANK (LEAD BANK) |
10139742 |
2009-01-15 |
2013-03-22 |
2017-04-26 |
1,882,500,000 |
PUNJAB NATIONAL BANK |
|
10144947 |
2009-03-06 |
2009-03-20 |
2015-03-04 |
Immovable property or any interest therein |
1,000,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
10152568 |
2009-03-25 |
- |
2013-04-26 |
Book debts |
882,400,000 |
IDBI BANK LIMITED |
10153549 |
2009-04-15 |
2009-06-26 |
2013-03-26 |
1,820,000,000 |
Axis Bank Limited |
|
10165189 |
2009-06-26 |
- |
2013-12-17 |
1,000,000,000 |
STATE BANK OF PATIALA |
|
10165752 |
2009-06-26 |
2013-04-26 |
2014-06-09 |
1,000,000,000 |
Central Bank of India |
|
10195773 |
2010-01-21 |
2010-01-27 |
2019-01-16 |
124,560,000 |
Government of India |
|
10220231 |
2010-05-04 |
- |
2013-04-26 |
Book debts |
600,000,000 |
IDBI BANK LIMITED |
10235670 |
2010-08-05 |
2012-12-19 |
2013-10-29 |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10296059 |
2011-06-22 |
- |
2013-04-26 |
Book debts; Movable property (not being pledge) |
545,000,000 |
IDBI Bank Limited |
10301391 |
2011-07-27 |
2012-05-28 |
2016-08-03 |
750,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10301544 |
2011-07-21 |
2012-05-28 |
2016-06-30 |
750,000,000 |
STATE BANK OF PATIALA |
|
10335163 |
2012-02-02 |
- |
- |
Book debts; Movable property (not being pledge) |
750,000,000 |
IDBI Bank Limited |
10345342 |
2012-03-21 |
- |
2015-10-12 |
Book debts; Movable property (not being pledge) |
350,000,000 |
CENTRAL BANK OF INDIA |
10360285 |
2012-06-05 |
- |
2015-04-30 |
Book debts |
710,600,000 |
PUNJAB NATIONAL BANK |
10364034 |
2012-06-29 |
2012-12-21 |
2018-09-18 |
750,000,000 |
YES BANK LIMITED |
|
10367987 |
2012-07-24 |
2012-12-21 |
2017-11-07 |
500,000,000 |
AXIS BANK LIMITED |
|
10397988 |
2012-12-28 |
2013-07-18 |
2017-12-18 |
750,000,000 |
CANARA BANK |
|
10468819 |
2013-11-06 |
2014-06-25 |
2019-02-22 |
400,000,000 |
THE RATNAKAR BANK LIMITED |
|
10494590 |
2014-03-27 |
2014-06-25 |
2019-05-27 |
375,000,000 |
Central Bank of India |
|
10501297 |
2014-03-20 |
- |
2017-04-26 |
Book debts |
895,000,000 |
Punjab National Bank |
10508693 |
2014-06-25 |
- |
2019-04-26 |
Immovable property or any interest therein |
887,600,000 |
PUNJAB NATIONAL BANK |
10532326 |
2014-11-19 |
2015-03-19 |
2019-06-18 |
250,000,000 |
AXIS BANK LTD. |
|
10535275 |
2014-11-17 |
- |
2015-11-10 |
Movable property (not being pledge) |
200,000,000 |
Central Bank of India |
10535276 |
2014-11-17 |
2015-03-19 |
2019-07-06 |
500,000,000 |
Central Bank of India |
|
10561205 |
2015-03-19 |
- |
2018-01-17 |
Immovable property or any interest therein |
250,000,000 |
Oriental Bank of Commerce |
10587362 |
2015-08-19 |
- |
2016-07-22 |
Movable property (not being pledge) |
300,000,000 |
Oriental Bank of Commerce |
10596178 |
2015-09-18 |
2016-03-31 |
2017-10-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
390,000,000 |
Central Bank of India |
10596881 |
2015-09-22 |
2016-03-31 |
2019-07-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
Oriental Bank of Commerce (Lead Bank) |
10597751 |
2015-09-28 |
2016-03-31 |
2017-04-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
51,000,000 |
IDBI Bank Limited |
10597789 |
2015-09-28 |
2016-03-31 |
2017-04-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
187,050,000 |
Canara Bank |
80011889 |
2005-01-18 |
2005-02-11 |
2013-11-26 |
82,000,000 |
ORIENTAL BANK OF COMMERCE |
|
80011891 |
2004-12-10 |
- |
2004-12-10 |
Movable property (not being pledge) |
0 |
UTI BANK LIMITED |
80011892 |
2005-06-20 |
2006-08-29 |
2007-01-09 |
250,000,000 |
UTI BANK LIMITED |
|
80012110 |
2005-01-18 |
- |
2007-01-09 |
82,000,000 |
UTI BANK LIMITED |
|
80012115 |
2004-12-10 |
- |
2007-01-09 |
92,000,000 |
UTI BANK LIMITED |
|
80012352 |
2005-08-01 |
2006-09-04 |
2015-10-16 |
313,800,000 |
THE PRESIDENT OF INDIA |
|
80023866 |
2006-07-06 |
2009-03-20 |
2011-08-01 |
600,000,000 |
ABN AMRO BANK N.V. |
|
80023868 |
2006-01-19 |
- |
2013-05-22 |
429,000,000 |
PUNJAB NATIONAL BANK |
|
80023886 |
2006-06-03 |
- |
2013-03-26 |
300,000,000 |
UTI BANK LTD |
|
80025104 |
1988-05-19 |
- |
2007-04-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
25,000,000 |
IDBI BANK |
80025105 |
1989-09-15 |
- |
2007-04-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
37,900,000 |
IDBI BANK |
80025106 |
1991-05-14 |
- |
2007-04-12 |
Movable property (not being pledge) |
8,300,000 |
IDBI BANK |
80025107 |
1991-06-27 |
- |
2007-04-12 |
Movable property (not being pledge) |
67,500,000 |
IDBI BANK |
80025108 |
1991-06-27 |
- |
2007-04-12 |
Movable property (not being pledge) |
18,000,000 |
IDBI BANK |
80025109 |
1991-12-11 |
- |
2007-04-12 |
Movable property (not being pledge) |
75,000,000 |
IDBI BANK |
80025110 |
1993-01-11 |
- |
2007-04-12 |
Movable property (not being pledge) |
9,600,000 |
IDBI BANK |
80025111 |
1993-01-11 |
- |
2007-04-12 |
Movable property (not being pledge) |
3,900,000 |
IDBI BANK |
80025112 |
1993-02-26 |
- |
2007-04-12 |
Movable property (not being pledge) |
33,000,000 |
IDBI BANK |
80025113 |
1993-08-27 |
- |
2007-03-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
133,875,000 |
THE CENTRAL BANK OF INDIA |
80027956 |
1993-01-11 |
1993-03-22 |
2007-03-30 |
Movable property (not being pledge) |
9,500,000 |
Unit Trust of India |
80027957 |
1991-12-11 |
1992-04-16 |
2007-03-30 |
Movable property (not being pledge) |
75,000,000 |
Unit Trust of India |
80027958 |
1993-02-26 |
1993-03-22 |
2007-05-17 |
Movable property (not being pledge) |
33,000,000 |
Unit Trust of India |
80042037 |
2002-10-16 |
- |
2013-11-22 |
Movable property (not being pledge) |
14,500,000 |
HDFC |
80042038 |
2003-01-06 |
- |
2008-02-15 |
Movable property (not being pledge) |
35,000,000 |
HDFC |
90273312 |
1987-05-06 |
2000-09-29 |
2001-01-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
IFCI LTD |
90273452 |
1999-02-01 |
2002-01-08 |
2002-01-08 |
Movable property (not being pledge) |
4,000,000 |
CENTRAL BANK OF INDIA |
90273668 |
2004-03-31 |
- |
2008-03-14 |
Immovable property or any interest therein |
82,500,000 |
PUNJAB NATIONAL BANK |
90274292 |
1993-01-16 |
1999-04-03 |
1999-04-03 |
Movable property (not being pledge) |
550,000,000 |
PUNJAB NATIONAL BANK |
90274391 |
1994-06-22 |
2000-09-29 |
2007-04-12 |
239,400,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90274703 |
1997-01-07 |
2000-09-29 |
2007-08-05 |
100,000,000 |
ICICI LTD |
|
90274839 |
1997-12-04 |
1999-04-03 |
1999-04-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
267,200,000 |
PUNJAB NATIONAL BANK |
90274874 |
1998-01-21 |
2001-02-28 |
- |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90274968 |
1998-09-17 |
2000-08-29 |
2007-04-12 |
150,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90274978 |
1998-10-21 |
1999-04-03 |
1999-04-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
267,200,000 |
PUNJAB NATIONAL BANK |
90275004 |
1998-12-29 |
2000-09-29 |
2007-04-12 |
200,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90275019 |
1999-01-18 |
2002-01-11 |
2002-01-11 |
Movable property (not being pledge) |
4,500,000 |
MINISTRY OF FOOD & CONSUMER AFFAIRS |
90275023 |
1999-01-27 |
1999-04-03 |
1999-04-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
267,200,000 |
PUNJAB NATIONAL BANK |
90275026 |
1999-02-01 |
2001-02-28 |
2001-02-28 |
Movable property (not being pledge) |
229,463,000 |
CENTRAL BANK OF INDIA |
90275055 |
1999-04-03 |
1999-11-16 |
2019-06-06 |
53,700,000 |
MUZAFFARNAGAR DISTRICT COOPEATIVE BANK LTD |
|
90275106 |
1999-08-23 |
2000-09-29 |
2007-08-05 |
150,000,000 |
ICICI LTD |
|
90275150 |
1999-12-09 |
2000-09-29 |
2007-08-05 |
100,000,000 |
ICICI LTD |
|
90275189 |
2000-03-03 |
2000-09-29 |
2007-04-12 |
200,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90275194 |
2000-03-10 |
- |
2019-03-19 |
40,000,000 |
CANARA BANK |
|
90275261 |
2000-08-17 |
- |
2014-09-24 |
5,000,000 |
Canara Bank |
|
90275270 |
2000-08-28 |
2000-11-28 |
2007-04-12 |
250,000,000 |
INDUSTRIAL DEVELOPMENT OF INDIA |
|
90275402 |
2001-04-18 |
2004-03-31 |
2004-03-31 |
Movable property (not being pledge) |
7,936,684,000 |
PUNJAB NATIONAL BANK |
90275625 |
2002-09-28 |
2004-03-31 |
2004-03-31 |
Movable property (not being pledge) |
3,528,789,000 |
PUNJAB NATIONAL BANK |
90275823 |
2003-12-15 |
2004-03-31 |
2004-03-31 |
Movable property (not being pledge) |
3,876,300,000 |
PUBJAB NATIONAL BANK |
90275841 |
2004-01-19 |
2004-03-31 |
2014-04-21 |
187,900,000 |
FOOD & PUBLIC DISTRIBUTION |
|
90275871 |
2004-03-04 |
2004-03-31 |
2004-03-31 |
Movable property (not being pledge) |
0 |
ORIENTAL BANK OF COMMERCE3 |
90275878 |
2004-03-19 |
2004-03-31 |
2004-03-31 |
Movable property (not being pledge) |
4,410,300,000 |
PUNJAB NATIONAL BANK |
90275899 |
2004-04-21 |
- |
2013-02-15 |
8,000,000 |
STATE BANK OF TRAVANCORE |
|
90275974 |
2004-09-13 |
2022-12-26 |
- |
21,884,400,000 |
Punjab National Bank (Lead Bank) |
|
90276121 |
2005-03-18 |
2009-03-20 |
2013-03-26 |
200,000,000 |
Axis Bank Limited |
|
90276235 |
2005-09-14 |
2006-09-04 |
2015-03-31 |
142,200,000 |
THE PRESIDENT OF INDIA |
|
90276253 |
2005-09-30 |
- |
2013-04-30 |
Book debts |
250,000,000 |
YES BANK LIMITED |
90276269 |
2005-10-19 |
2007-10-15 |
2009-01-20 |
200,000,000 |
RABO INDIA FINANCE PRIVATE LIMITED |
|
90276276 |
2005-11-03 |
- |
2013-09-24 |
250,000,000 |
CENTRAL BANK OF INDIA |
|
90277045 |
1999-04-03 |
2000-03-10 |
2019-07-09 |
Movable property (not being pledge) |
48,500,000 |
BIJNORE ZILA SAHAKARI BANK LTD |
90277222 |
2001-02-28 |
2005-09-29 |
2005-09-29 |
Movable property (not being pledge) |
11,250,000 |
CENTRAL BANK OF INDIA |
90277658 |
2004-03-12 |
2007-10-15 |
2009-01-31 |
150,000,000 |
INDIAN OVERSEAS BANK |
|
90277714 |
2004-06-28 |
- |
2004-06-28 |
Movable property (not being pledge) |
0 |
UTI BANK LTD |
90278623 |
1993-10-30 |
1999-04-03 |
1999-04-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
267,200,000 |
PUNJAB NATIONAL BANK |
90279302 |
1998-01-21 |
2001-02-28 |
2013-06-03 |
Movable property (not being pledge) |
289,600,000 |
CENTRAL BANK OF INDIA |
90279361 |
1998-04-07 |
1998-10-21 |
1998-10-21 |
Movable property (not being pledge) |
70,000,000 |
PUNJAB NATIONAL BANK |
90279478 |
1999-04-03 |
1999-11-16 |
2000-03-10 |
Movable property (not being pledge) |
37,500,000 |
BIJNORE ZILA SAHAKARI BANK LTD |
90280340 |
2003-06-09 |
- |
2013-05-22 |
50,000,000 |
PUNJAB NATIONAL BANK |
|
90280481 |
2004-01-19 |
- |
2004-01-19 |
Movable property (not being pledge) |
0 |
FOOD & PUBLIC DISTRIBUTION |
90280511 |
2004-03-04 |
2007-10-15 |
2009-03-18 |
90,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90280517 |
2004-03-12 |
- |
2004-03-12 |
Movable property (not being pledge) |
0 |
INDIAN OVERSEAS BANK |
90280599 |
2004-06-28 |
2007-10-15 |
2009-01-22 |
100,000,000 |
Axis Bank Limited |
|
90280953 |
2005-06-11 |
2009-03-20 |
2010-06-01 |
169,100,000 |
ORIENTAL BANK OF COMMERCE |
|
90281082 |
2005-11-09 |
- |
2013-03-26 |
150,000,000 |
UTI BANK LIMITED |
|
90281276 |
2000-09-29 |
- |
2007-01-11 |
Immovable property or any interest therein |
18,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATINO LTD |
90281326 |
2003-10-09 |
2009-03-20 |
2009-10-21 |
250,000,000 |
ICICI BANK LIMITED |
|
90281339 |
2004-05-19 |
2004-07-07 |
2013-03-28 |
142,500,000 |
MINISTRY OF CONSUMER AFFAIRS FOOD & PUBLIC DISTRIBUTION |
|
100019420 |
2016-03-31 |
- |
2017-07-04 |
Immovable property or any interest therein |
450,000,000 |
PUNJAB NATIONAL BANK |
100019423 |
2016-03-21 |
- |
2016-07-04 |
Book debts; Current Assets |
1,500,000,000 |
Punjab National Bank |
100020305 |
2016-03-31 |
- |
2018-01-17 |
Immovable property or any interest therein |
67,000,000 |
Oriental Bank of Commerce (Lead Bank) |
100037069 |
2016-06-21 |
2017-01-27 |
2019-07-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
RBL BANK LIMITED |
100088525 |
2017-03-14 |
2017-06-13 |
2018-03-19 |
Book debts; Current assets of the Company |
1,000,000,000 |
RBL BANK LIMITED |
100090748 |
2017-03-21 |
- |
2017-11-07 |
CURRENT ASSETS OF THE COMPANY |
750,000,000 |
Axis Bank Limited |
100091277 |
2017-03-28 |
- |
2017-07-11 |
Book debts; Current Assets |
650,000,000 |
PUNJAB NATIONAL BANK |
100147347 |
2017-12-28 |
- |
2019-07-17 |
Book debts; Floating charge; Movable property (not being pledge); Current assets of the Company |
1,000,000,000 |
RBL BANK LIMITED |
100152785 |
2018-01-19 |
- |
- |
Book debts; Current Assets |
1,396,000,000 |
Punjab National Bank |
100216304 |
2018-11-16 |
2019-03-07 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
3,640,000,000 |
RBL BANK LIMITED |
100241163 |
2019-02-18 |
- |
2019-04-23 |
Movable property (not being pledge) |
1,210,000,000 |
RBL BANK LIMITED |
100253286 |
2019-03-26 |
- |
- |
Book debts; Current Assets |
1,000,000,000 |
RBL BANK LIMITED |
100254561 |
2019-03-26 |
2019-08-26 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets |
1,800,000,000 |
RBL BANK LIMITED |
100258093 |
2019-04-16 |
2019-08-23 |
- |
Immovable property or any interest therein; Current Assets |
850,000,000 |
Punjab National Bank |
100258094 |
2019-04-16 |
2019-08-23 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Current Assets |
1,250,000,000 |
Punjab National Bank |
100264824 |
2019-05-06 |
2019-08-23 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets |
1,000,000,000 |
State Bank of India |
100281879 |
2019-06-26 |
- |
- |
752,000 |
Axis Bank Limited |
|
100281885 |
2019-06-26 |
- |
- |
752,000 |
Axis Bank Limited |
|
100284018 |
2019-06-26 |
- |
- |
752,000 |
Axis Bank Limited |
|
100284891 |
2019-06-27 |
- |
- |
1,050,000 |
Axis Bank Limited |
|
100391595 |
2020-11-13 |
- |
- |
1,250,000,000 |
ICICI BANK LIMITED |
|
100416568 |
2021-02-02 |
- |
- |
Book debts; Floating charge; Current Assets |
1,000,000,000 |
HDFC BANK LIMITED |
100427470 |
2021-03-24 |
2022-05-20 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets |
700,000,000 |
ICICI BANK LIMITED |
100434015 |
2021-03-22 |
- |
- |
Pledge of Securities as per DOP dated 24.02.2021 |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100448578 |
2021-02-25 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
Axis Bank Limited |
100484531 |
2021-09-22 |
2022-05-21 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
262,200,000 |
RBL BANK LIMITED |
100485978 |
2021-09-17 |
2022-05-21 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
700,000,000 |
Axis Bank Limited |
100699012 |
2023-03-23 |
- |
- |
1,000,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TRIVENI ENGINEERING & INDUSTRIES LTD. |
GURGAON |
122001 |
H.NO-1818, GALI NO-10, LAXMAN VIHARPHASE-IIGURGAON179HR |
TRIVENI ENGINEERING & INDUSTRIES LTD. |
BAREILLY |
244231 |
SUGAR UNIT, CHANDANPURPO-DAURARA HASANPURJYOTIBA PHULE NAGAR230UP |
TRIVENI ENGINEERING & INDUSTRIES LTD. |
BAREILLY |
244601 |
SUGAR UNIT, VILL-RANI NANGALPO-ALIABAD PIPLI, TEH-THAKURDWARAMORADABAD228UP |
THE TRIVENI ENGINEERING - INDUSTRIES LTD., |
MYSORE |
570016 |
PLOT.NO.1,2,3,INDUSTRIAL AREA,K.R.S. ROAD,METAGALLI POST,MYSORE662KN |
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