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UJJIVAN FINANCIAL SERVICES LIMITED




Ujjivan Financial Services Limited is a Public incorporated on 28 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 1,216,032,260. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ujjivan Financial Services Limited's Annual General Meeting (AGM) was last held on 02 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ujjivan Financial Services Limited are Samit Kumar Ghosh, Jayanta Kumar Basu, Ittira Davis Poonollil, Kuttalam Rajagopalan Ramamoorthy, Mona Kachhwaha, Narayan Anand, Abhijit Sen, .

Ujjivan Financial Services Limited's Corporate Identification Number is (CIN) L65999KA2004PLC035329 and its registration number is 35329.Its Email address is compliance@ujjivanfin.com and its registered address is Grape Garden , No.27 , 3rd 'A' Cross 18th Main 6th Block ,Koramangala Bangalore Bangalore KA 560095 IN , - , .

Current status of Ujjivan Financial Services Limited is - Active.

Company Details

CIN

L65999KA2004PLC035329

Company Name

UJJIVAN FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

35329

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 December 2004

Age of Company

16 years, 0 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹1,216,032,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 August 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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: compliance@ujjivanfin.com

Website: Click here to add.

Address:

Grape Garden , No.27 , 3rd 'A' Cross 18th Main 6th Block ,Koramangala Bangalore Bangalore KA 560095 IN

Director Details

DIN Director Name Designation Appointment Date

00185369

SAMIT KUMAR GHOSH

Additional Director

13 August 2005

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Other Companies Associated with

Company Designation Appointment Date

UJJIVAN SOCIAL SERVICES FOUNDATION

Director

19 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01268046

JAYANTA KUMAR BASU

Director

25 March 2015

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Other Companies Associated with

Company Designation Appointment Date

CX ADVISORS LLP

Designated Partner

31 March 2011

UJJIVAN SMALL FINANCE BANK LIMITED

Director

14 November 2018

CX ADVISORS PRIVATE LIMITED

Wholetime Director

21 August 2008

MOUNTEVEREST TRADING AND INVESTMENT LIMITED

Additional Director

21 November 2009

IMPERATIV HOSPITALITY PRIVATE LIMITED

Nominee Director

02 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06442816

ITTIRA DAVIS POONOLLIL

Managing Director

01 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ittira Davis Poonollil is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00058467

KUTTALAM RAJAGOPALAN RAMAMOORTHY

Director

28 December 2004

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Company Designation Appointment Date

SUBROS LIMITED

Director

13 March 2003

AMRIT CORP. LIMITED

Director

29 July 2004

NILKAMAL LIMITED

Director

31 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01856801

MONA KACHHWAHA

Director

08 August 2012

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Company Designation Appointment Date

APTUS VALUE HOUSING FINANCE INDIALIMITED

Director

17 October 2012

UJJIVAN SMALL FINANCE BANK LIMITED

Director

22 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02110727

NARAYAN ANAND

Director

01 May 2019

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Company Designation Appointment Date

INVALUED TRADING PRIVATE LIMITED

Director

22 July 2019

CREADOR ADVISORS INDIA LLP

Designated Partner

27 June 2017

ASHIANA HOUSING LIMITED

Director

13 February 2015

PARAS HEALTHCARE PRIVATE LIMITED.

Director

14 July 2017

REDROCK (INDIA) OFFSHORE CONSULTANTSPRIVATE LIMITED

Director

13 September 2008

VECTUS INDUSTRIES LIMITED

Nominee Director

20 June 2014

SHRIJI POLYMERS (INDIA) LIMITED

Additional Director

21 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002593

ABHIJIT SEN

Director

04 June 2015

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09 November 2017

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04 November 1997

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27 May 2010

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Director

17 March 2020

CITICORP CAPITAL MARKETS LIMITED

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08 August 2002

BOOKER INDIA LIMITED

Director

28 September 2019

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Director

02 February 2016

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Director

28 September 2019

CASHPOR MICRO CREDIT

Director

24 July 2015

CITICORP BROKERAGE (INDIA) LTD

Director

11 March 1998

NETAFIM AGRICULTURAL FINANCING AGENCYPRIVATE LIMITED

Director

26 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10040128

2007-01-31

-

2010-01-12

Book debts; Floating charge

10,000,000

HDFC BANK LIMITED

10078837

2007-12-10

-

2011-07-06

Book debts; Floating charge

80,000,000

ABN AMRO BANK N.V.

10150778

2009-03-25

-

2011-03-17

Book debts; Floating charge

200,000,000

ABN AMRO BANK N.V.

10165354

2009-06-29

-

2014-05-27

Book debts

250,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10176511

2009-08-31

-

2012-05-16

Book debts; Floating charge

120,000,000

HDFC BANK LIMITED

10210348

2010-03-17

-

2012-07-17

Book debts; Floating charge

250,000,000

BANK OF INDIA

10210912

2010-03-25

-

2012-09-28

Book debts; Floating charge

100,000,000

STATE BANK OF INDIA

10222343

2010-05-21

-

2012-03-27

Book debts; Floating charge

200,000,000

State Bank of Travancore

10228922

2010-07-02

-

2012-09-27

Book debts; Floating charge

400,000,000

Standard Chartered Bank

10238602

2010-08-19

-

2011-06-16

Book debts; Floating charge

200,000,000

KOTAK MAHINDRA BANK LIMITED

10239256

2010-08-24

-

2012-10-09

Book debts; Floating charge

250,000,000

IDBI Bank Limited

10247202

2010-09-25

-

2012-04-13

Book debts; Floating charge

300,000,000

The Royal Bank of Scotland N V

10305388

2011-08-30

-

2011-09-13

Book debts; Floating charge

50,000,000

THE RATNAKAR BANK LIMITED

10320007

2011-11-05

-

2013-11-07

Book debts; Floating charge

500,000,000

THE RATNAKAR BANK LIMITED

10341543

2012-03-08

-

2014-03-11

Book debts; Floating charge

800,000,000

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

10349096

2012-03-28

-

2015-04-11

Book debts

400,000,000

IDBI Bank Limited

10351240

2012-03-31

-

2015-05-15

Book debts

150,000,000

Andhra Bank - N.R.Road Branch .Bangalore

10375851

2012-09-05

-

2015-05-20

Book debts

100,000,000

THE SOUTH INDIAN BANK LIMITED

10387263

2012-10-30

-

2014-11-11

Book debts; Floating charge

100,000,000

THE RATNAKAR BANK LIMITED

10394623

2012-12-03

-

2014-12-27

Book debts; Floating charge

250,000,000

YES BANK LIMITED

10400158

2013-01-28

-

2015-02-13

Book debts; Floating charge

370,000,000

Standard Chartered Bank

10401629

2013-01-22

-

2014-12-15

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

10411128

2013-02-08

-

2015-05-26

Book debts

200,000,000

DHANLAXMI BANK LIMITED

10418587

2013-03-16

-

2015-04-07

Book debts

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10419237

2013-03-28

-

2016-03-31

Book debts

200,000,000

Andhra Bank - N.R.Road Branch .Bangalore

10431767

2013-06-13

-

2015-07-09

Book debts; Floating charge

330,000,000

Standard Chartered Bank

10441123

2013-08-05

-

2015-09-21

Book debts; Floating charge

200,000,000

RBL Bank Limited

10450042

2013-09-04

2016-03-17

2016-09-01

108,695,652

INDUSIND BANK LTD.

10452538

2013-09-28

-

2015-04-08

Book debts

250,000,000

HDFC BANK LIMITED

10464770

2013-11-28

-

2016-02-01

Book debts; Floating charge

1,250,000,000

IDBI Bank Limited

10466653

2013-12-17

-

2016-04-07

Book debts; Floating charge

470,000,000

THE RATNAKAR BANK LIMITED

10470286

2013-12-26

-

2016-04-07

Book debts; Floating charge

150,000,000

ING VYSYA BANK LIMITED

10471108

2013-12-27

-

2016-03-15

Book debts; Floating charge

150,000,000

DCB BANK LIMITED

10475241

2014-01-23

-

2015-07-31

Book debts

290,000,000

HDFC BANK LIMITED

10500644

2014-03-21

-

2016-03-31

Book debts; Floating charge

250,000,000

Central Bank Of India

10507202

2014-06-26

-

2016-08-08

Book debts; Floating charge

410,000,000

BNP Paribas

10513254

2014-06-30

2016-11-15

2017-02-01

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10514980

2014-07-26

-

2017-02-01

Book debts; Floating charge

500,000,000

ANDHRA BANK

10517179

2014-08-18

-

2016-08-08

Book debts; Floating charge

1,500,000,000

IDBI Bank Limited

10519870

2014-09-12

-

2016-10-06

Book debts

750,000,000

AXIS BANK

10520654

2014-08-28

-

2017-10-03

Book debts

1,250,000,000

YES BANK LIMITED

10523153

2014-09-26

-

2017-02-01

Book debts; Floating charge

750,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10524017

2014-09-18

-

2016-09-29

Book debts; Floating charge

500,000,000

CAPITAL FIRST LIMITED

10525646

2014-09-25

-

2017-02-14

Book debts

230,000,000

ING VYSYA BANK LIMITED

10527782

2014-10-30

-

2017-02-09

Book debts; Floating charge

650,000,000

THE RATNAKAR BANK LIMITED

10537311

2014-11-25

2017-01-27

2017-02-01

Book debts

6,526,666,168

National Bank for Agriculture and Rural Development

10539831

2014-12-16

-

2017-01-31

Book debts; Floating charge

400,000,000

UNION BANK OF INDIA

10540375

2014-12-26

-

2016-12-14

Book debts

1,000,000,000

IDBI Bank Limited

10549515

2015-02-12

-

2017-01-06

Book debts

1,250,000,000

Indian Overseas Bank

10554410

2015-03-02

-

2017-05-31

Book debts; Floating charge

750,000,000

Axis Bank Limited

10554478

2015-03-13

-

2016-12-30

Book debts

220,000,000

Standard Chartered Bank

10556572

2015-03-13

-

2018-04-05

Book debts

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10557299

2015-03-26

-

2017-01-02

Book debts

500,000,000

Bank of Baroda

10560146

2015-03-23

-

2017-02-01

Book debts

500,000,000

L&T FinCorp Limited

10575425

2015-06-09

-

2017-02-01

Book debts

300,000,000

BNP Paribas

10585092

2015-08-08

-

2017-08-30

Book debts

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10595818

2015-09-18

-

2017-02-01

Book debts

250,000,000

Abu Dhabi Commercial Bank

10601519

2015-10-26

-

2017-02-01

Book debts

300,000,000

DHANLAXMI BANK LIMITED

10602163

2015-10-21

-

2017-04-27

Book debts

1,570,000,000

HDFC BANK LIMITED

10614889

2015-12-28

-

2017-09-06

Book debts

900,000,000

The Hongkong and Shanghai Banking Corporation Limited

10615666

2016-01-25

-

2017-01-27

Book debts

1,500,000,000

Standard Chartered Bank

10626170

2016-03-02

-

2017-04-27

Book debts; Floating charge

1,000,000,000

HDFC BANK LIMITED

100016444

2016-02-28

-

2017-08-01

Book debts; Floating charge; Hypothecation of Receivables

2,000,000,000

YES BANK LIMITED

100016546

2016-03-30

-

2017-02-01

Book debts; Floating charge

250,000,000

CTBC Bank Co. Ltd.

100019026

2016-03-21

-

2017-05-31

Book debts; Floating charge

1,500,000,000

Axis Bank Limited

100032990

2016-06-10

-

2017-02-01

Book debts

1,500,000,000

IDBI Bank Limited

100051394

2016-08-24

-

2017-04-27

Book debts; Floating charge

2,040,000,000

HDFC BANK LIMITED

100062152

2016-11-15

-

2017-03-30

Book debts

1,500,000,000

UNION BANK OF INDIA

100074282

2017-01-27

-

2017-02-01

Book debts; Floating charge; Lien on TDRs equivalent to 5% of assistance

2,000,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

100074473

2017-01-31

-

2017-05-19

Book debts

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10017296

2006-09-11

2011-08-29

2013-04-19

Book debts

300,000,000

Axis Bank Limited

10076736

2007-12-07

-

2010-02-20

Book debts

100,000,000

CORPORATION BANK

10117145

2008-06-30

-

2012-05-16

Book debts; Floating charge

20,000,000

HDFC BANK LIMITED

10139645

2009-01-06

-

2012-02-27

Book debts; Floating charge

100,000,000

MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED

10141043

2006-08-29

-

2010-01-12

Book debts

10,000,000

HDFC BANK LIMITED

10153776

2009-04-25

-

2011-04-30

Book debts

250,000,000

3i Infotech Trusteeship Services Limited

10184582

2009-10-16

-

2010-12-31

Book debts

100,000,000

YES BANK LIMITED

10189112

2009-11-04

-

2013-01-15

Book debts

150,000,000

IDBI Bank Limited

10192984

2009-11-27

-

2011-12-22

Book debts

50,000,000

KARNATAKA BANK LTD

10197069

2010-01-05

2015-05-26

2017-03-24

499,998,241

CORPORATION BANK

10206913

2010-03-01

-

2012-11-16

Book debts; Floating charge

100,000,000

HDFC BANK LIMITED

10224155

2010-05-31

-

2012-04-20

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

100,000,000

Indusind Bank Limited

10232960

2010-06-24

-

2013-06-13

Book debts; Floating charge

250,000,000

Syndicate Bank

10234190

2010-06-30

-

2011-09-22

Book debts; Floating charge

57,500,000

Development Credit Bank Ltd

10247201

2010-09-15

-

2012-04-16

Book debts

244,000,000

HDFC BANK LIMITED

10251591

2010-10-26

-

2016-01-01

Book debts; Floating charge

750,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10306729

2011-08-29

-

2013-10-10

Book debts; Floating charge

250,000,000

Axis Bank Limited

10311090

2011-09-09

-

2014-09-09

Book debts; Floating charge

250,000,000

Syndicate Bank

10311706

2011-09-28

-

2013-10-04

Book debts; Floating charge

150,000,000

THE RATNAKAR BANK LIMITED

10341190

2012-02-24

-

2013-05-02

Book debts; Floating charge

200,000,000

DEVELOPMENT CREDIT BANK LIMITED

10351888

2011-09-16

-

2014-07-09

Book debts

230,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10374113

2012-08-10

-

2014-01-07

Book debts

100,000,000

HDFC BANK LIMITED

10388256

2012-10-30

-

2014-11-19

Book debts; Floating charge

150,000,000

State Bank of Travancore

10392575

2012-12-13

-

2015-03-03

Book debts; Floating charge

650,000,000

Small Industries Development Bank of India

10401390

2013-01-24

-

2015-05-28

Book debts

200,000,000

ING VYSYA BANK LIMITED

10417242

2013-03-22

-

2015-04-27

Book debts; Floating charge

500,000,000

AXIS BANK LIMITED

10437804

2013-07-16

-

2015-09-22

Book debts; Floating charge

250,000,000

UNION BANK OF INDIA LIMITED

10445963

2013-08-22

-

2015-11-26

Book debts; Floating charge

150,000,000

DEVELOPMENT CREDIT BANK LIMITED

10452287

2013-08-30

2014-11-18

2015-12-02

Book debts

330,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10453119

2013-09-26

-

2016-02-17

Book debts; Floating charge

200,000,000

ING VYSYA BANK LIMITED

10455207

2013-09-28

-

2015-10-01

Book debts

250,000,000

Bank Of India

10459795

2013-10-24

-

2015-06-03

Book debts; Floating charge

250,000,000

Axis Bank Limited

10468192

2013-12-30

-

2016-01-07

Book debts; Floating charge

400,000,000

ICICI BANK LIMITED

10468764

2013-11-07

-

2016-04-07

Book debts

750,000,000

YES BANK LIMITED

10473346

2014-01-17

-

2015-12-08

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

10476735

2014-01-22

-

2016-03-31

Book debts; Floating charge

250,000,000

UNION BANK OF INDIA LIMITED

10484259

2014-03-19

-

2016-04-11

Book debts; Floating charge

750,000,000

Standard Chartered Bank

10486516

2014-03-27

-

2016-04-12

Book debts

350,000,000

ICICI BANK LIMITED

10489490

2014-03-22

-

2016-04-11

Book debts; Floating charge

500,000,000

Axis Bank Limited

10490005

2014-03-29

-

2016-03-29

Book debts; Floating charge

250,000,000

Vijaya Bank

10491240

2014-03-26

-

2015-04-08

Book debts; Floating charge

300,000,000

Citi Bank N.A.

10493994

2014-03-25

-

2016-12-28

Book debts; Floating charge

250,000,000

Federal Bank

10504614

2014-06-20

-

2016-10-05

Book debts; Floating charge

400,000,000

Ratnakar Bank

10507842

2014-03-19

-

2015-02-16

Book debts; Floating charge

250,000,000

Bank Of America

10510858

2014-06-27

-

2016-09-01

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

130,000,000

DCB BANK LIMITED

10511356

2014-06-13

-

2016-06-30

Book debts; Floating charge

200,000,000

IFMR Capital Finance Private Limited

10512182

2014-07-24

-

2016-08-05

Book debts; Floating charge

500,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10521005

2014-09-12

-

2017-03-28

Book debts

500,000,000

STATE BANK OF INDIA

10521842

2014-09-22

-

2016-12-28

Book debts; Floating charge

250,000,000

FEDERAL BANK

10521988

2014-09-16

-

2017-02-01

Book debts

250,000,000

STATE BANK OF PATIALA

10529977

2014-10-18

-

2017-05-19

Book debts; Floating charge

1,000,000,000

Kotak Mahindra Bank

10536182

2014-12-03

-

2016-12-31

Book debts; Floating charge

150,000,000

Vijaya Bank

10541092

2014-12-23

-

2017-01-04

Book debts

500,000,000

Axis Bank Limited

10543900

2014-12-11

-

2017-01-06

Book debts

500,000,000

GDA TRUSTEESHIP LIMITED

10544850

2015-01-27

-

2017-02-01

Book debts; Floating charge

750,000,000

ICICI BANK LIMITED

10546230

2015-01-22

-

2017-04-27

Book debts; Floating charge

1,350,000,000

HDFC BANK

10553040

2015-02-26

-

2017-02-15

Book debts; Movable property (not being pledge)

300,000,000

DENA BANK

10561556

2015-03-16

-

2017-08-01

Book debts

1,000,000,000

YES BANK LIMITED

10563330

2015-03-30

2015-12-22

2017-02-01

750,000,000

State Bank of Hyderabad -Industrial Finance Branch

10563884

2015-03-25

-

2017-02-01

Book debts

200,000,000

THE SOUTH INDIAN BANK LIMITED

10575604

2015-06-23

-

2017-02-01

Book debts; Floating charge

1,350,000,000

RBL Bank Limited

10575914

2015-06-19

-

2016-12-28

Book debts

250,000,000

Federal Bank

10576915

2015-05-11

-

2017-02-01

Book debts

1,000,000,000

GDA TRUSTEESHIP LIMITED

10586622

2015-08-08

-

2017-04-17

Book debts

170,000,000

DCB BANK LIMITED

10594998

2015-09-28

-

2017-05-31

Book debts

1,250,000,000

Axis Bank Limited

10596471

2015-10-14

-

2017-02-01

Book debts; Floating charge

1,000,000,000

Micro Units Development & Refinance Agency Limited

10601521

2015-11-03

-

2017-02-01

Book debts

250,000,000

State Bank of Patiala

10602298

2015-10-20

-

2017-05-19

Book debts

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10603469

2015-10-29

-

2017-03-30

Book debts

500,000,000

UNION BANK OF INDIA

10604644

2015-10-21

-

2017-02-01

Book debts

500,000,000

BAJAJ FINANCE LIMITED

10605527

2015-11-19

-

2017-02-01

Book debts; Floating charge

1,500,000,000

Small Industries Development Bank of India

10613404

2015-12-23

-

2017-02-01

Book debts

200,000,000

South Indian Bank

10613775

2015-12-28

-

2017-02-01

Book debts

325,000,000

BNP Paribas

10623399

2016-02-15

-

2017-02-01

Book debts

500,000,000

Shinhan Bank

100016750

2016-03-28

-

2017-08-30

Book debts; IDENTIFIED LOAN ASSETS

400,000,000

The Hongkong and Shanghai Banking Corporation Limited

100041175

2016-07-25

-

2017-02-01

Book debts

320,000,000

BNP Paribas

100043199

2016-08-09

-

2017-02-01

Book debts; Floating charge

1,500,000,000

RBL BANK LIMITED

100047890

2016-08-26

-

2017-02-01

Book debts

500,000,000

Karnataka Bank Ltd.

100057147

2016-10-13

-

2017-03-24

Book debts

500,000,000

Corporation Bank

100067722

2016-12-20

-

2017-02-01

Book debts

380,000,000

BANK OF BAHRAIN AND KUWAIT B.S.C.

100069815

2016-12-15

-

2017-02-01

Book debts; Floating charge; receivables

1,130,000,000

Bank of America

100074519

2017-01-24

-

2017-05-19

Book debts

1,850,000,000

KOTAK MAHINDRA BANK LIMITED

10021258

2006-08-29

-

2010-01-12

Book debts

10,000,000

HDFC BANK LIMITED

10035042

2006-08-21

2009-09-19

2011-01-21

30,000,000

ABN AMRO BANK N V

10061272

2007-06-13

2010-08-14

2017-05-10

10,000,000

HDFC BANK LIMITED

10115504

2008-08-05

-

2011-04-06

Book debts

50,000,000

Small Industries Development Bank of India

10119606

2008-08-01

-

2010-08-17

Book debts; Floating charge

50,000,000

YES BANK LIMITED

10133736

2008-10-31

-

2009-10-07

Book debts; Floating charge

5,000,000

HDFC BANK LIMITED

10146655

2009-03-03

-

2011-06-24

Book debts; Floating charge

100,000,000

UNION BANK OF INDIA LIMITED

10149514

2009-03-25

-

2010-03-30

Book debts

50,000,000

DEVELOPEMENT CREDIT BANK LIMITED

10156849

2008-09-05

-

2009-10-07

Book debts; Floating charge

37,500,000

HDFC BANK LIMITED

10165422

2009-06-29

-

2012-05-16

Book debts; Floating charge

55,000,000

HDFC BANK LIMITED

10180759

2009-09-25

-

2012-04-20

Book debts

50,000,000

THE KARUR VYSYA BANK LIMITED

10191852

2009-11-27

-

2011-01-14

Book debts

70,000,000

DEVELOPMENT CREDIT BANK LIMITED

10202161

2010-02-23

-

2012-04-13

Book debts

400,000,000

3i Infotech Trusteeship Services Limited

10202174

2010-02-15

-

2015-03-03

Book debts; Floating charge

200,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA(SIDBI)

10228908

2010-07-02

-

2011-01-18

Book debts; Floating charge

220,000,000

Standard Chartered Bank

10243826

2010-09-21

-

2012-10-08

Book debts; Floating charge

400,000,000

Axis Bank Limited

10247992

2010-09-25

-

2011-08-09

Book debts

450,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10273558

2011-03-09

-

2013-03-11

Book debts; Floating charge

300,000,000

IDBI Bank Limited

10276873

2011-03-15

2012-12-31

2014-02-17

Book debts

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10284768

2011-05-02

-

2012-12-05

Book debts; Floating charge

40,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10296866

2011-07-08

-

2011-09-13

Book debts; Floating charge

50,000,000

THE RATNAKAR BANK LIMITED

10301713

2011-08-19

-

2016-09-02

Book debts; Floating charge

455,000,000

Small Industries Development Bank of India

10302405

2011-08-01

-

2013-08-07

Book debts; Floating charge

120,000,000

State Bank of Travancore

10311088

2011-09-21

-

2012-11-28

Book debts; Floating charge

50,000,000

DEVELOPMENT CREDIT BANK LIMITED

10330256

2012-01-07

-

2014-09-04

Book debts; Floating charge

300,000,000

STATE BANK OF INDIA

10346004

2012-03-17

2013-03-06

2014-04-30

250,000,000

Bank of America. N.A

10351887

2011-09-16

-

2013-08-28

Book debts

320,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10365320

2012-07-16

-

2014-09-01

Book debts; Floating charge

450,000,000

Standard Chartered

10368617

2012-03-30

2013-06-20

2014-02-17

Book debts

289,999,980

IDBI TRUSTEESHIP SERVICES LIMITED

10377168

2012-09-03

-

2014-09-30

Book debts; Floating charge

250,000,000

YES BANK LIMITED

10381856

2012-09-28

-

2014-12-20

Book debts; Floating charge

200,000,000

DCB BANK LIMITED

10384724

2012-10-19

-

2014-08-20

Book debts; Floating charge

500,000,000

AXIS BANK LIMITED

10390022

2012-11-10

2013-11-07

2017-05-19

50,000,000

KOTAK MAHINDRA BANK LIMITED

10397660

2012-12-18

-

2015-01-08

Book debts; Floating charge

550,000,000

THE RATNAKAR BANK LIMITED

10401654

2013-01-22

-

2013-02-14

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

10409581

2013-02-27

-

2015-07-13

Book debts

150,000,000

ING VYSYA BANK LIMITED

10414892

2013-03-26

-

2015-04-09

Book debts; Floating charge

200,000,000

THE RATNAKAR BANK LIMITED

10418884

2013-03-25

-

2015-04-17

Book debts; Floating charge

1,000,000,000

IDBI Bank Limited

10447362

2013-08-05

-

2017-02-01

Book debts

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10457325

2013-10-26

-

2015-12-15

Book debts; Floating charge

415,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10469954

2013-12-20

-

2016-09-02

Book debts; Floating charge

1,000,000,000

Small Industries Development Bank of India

10476733

2014-01-23

-

2017-01-31

Book debts; Floating charge

150,000,000

THE SOUTH INDIAN BANK LIMITED

10484644

2014-03-18

-

2014-11-29

Book debts; Floating charge

200,000,000

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

10493785

2014-03-26

-

2016-03-30

Book debts; Floating charge

150,000,000

ORIENTAL BANK OF COMMERCE

10494049

2014-03-18

-

2016-07-04

Book debts; Floating charge

180,000,000

Societe Generale

10496266

2014-03-26

-

2016-03-31

Book debts; Floating charge

200,000,000

State Bank Of Travancore

10515991

2014-07-28

-

2016-02-08

Book debts; Floating charge

832,000,000

HDFC BANK LIMITED

10529900

2014-10-25

-

2017-03-01

Book debts; Floating charge

250,000,000

DHANLAXMI BANK

10531976

2014-10-30

-

2016-10-31

Book debts; Floating charge

110,000,000

IFMR Capital Finance Private Limited

10532799

2014-11-27

-

2016-12-30

Book debts; Floating charge

450,000,000

Standard Chartered Bank

10534600

2014-11-25

-

2017-01-23

Book debts

450,000,000

Societe Generale

10537109

2014-11-24

-

2017-02-14

Book debts; Floating charge

120,000,000

DCB BANK LIMITED

10538450

2014-12-24

-

2017-01-20

Book debts; Floating charge

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

10540366

2014-12-24

-

2017-04-07

Book debts

400,000,000

GDA TRUSTEESHIP LIMITED

10551661

2015-02-16

-

2016-02-23

Book debts

250,000,000

BANK OF AMERICA

10555886

2015-03-14

-

2017-05-19

Book debts

500,000,000

KOTAK MAHINDRA BANK

10558520

2015-03-20

-

2017-02-01

Book debts

750,000,000

GDA TRUSTEESHIP LIMITED

10562535

2015-03-23

-

2017-02-01

Book debts

600,000,000

Citi Bank N.A.

10563988

2015-03-30

-

2017-02-20

Book debts

200,000,000

Canara Bank

10580572

2015-06-19

-

2017-02-01

Book debts

1,000,000,000

GDA TRUSTEESHIP LIMITED

10584431

2015-03-03

-

2017-02-01

Book debts

250,000,000

Hero FinCorp Limited

10585540

2015-07-31

-

2017-02-01

Book debts

1,000,000,000

GDA TRUSTEESHIP LIMITED

10591312

2015-08-27

-

2017-02-01

Book debts

750,000,000

BANK OF MAHARASHTRA

10591968

2015-09-16

-

2017-02-01

Book debts

2,000,000,000

IDBI Bank Limited

10593150

2015-08-08

-

2016-08-08

Book debts

180,000,000

SBERBANK LIMITED

10594585

2015-09-10

-

2017-02-01

Book debts

750,000,000

Andhra Bank

10596322

2015-09-28

-

2017-02-01

Book debts

250,000,000

Oriental Bank of Commerce

10611922

2015-12-14

-

2017-03-21

Book debts

2,000,000,000

INDUSIND BANK LTD.

10622272

2016-02-16

-

2017-02-01

Book debts

50,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

10622412

2016-02-23

-

2017-02-01

Book debts; Floating charge

500,000,000

RBL Bank Limited

100016314

2016-03-24

-

2017-02-01

Book debts; Floating charge

750,000,000

DBS Bank Ltd

100017863

2016-03-17

-

2017-01-02

Book debts; Floating charge; receivables

600,000,000

Bank of America

100027478

2016-04-22

-

2017-05-10

charge on fixed deposit/ cash deposit

58,249,579

HDFC BANK LIMITED

100038710

2016-06-28

-

2017-02-01

Book debts

200,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100043852

2016-07-21

-

2017-08-01

Book debts

2,000,000,000

YES BANK LIMITED

100051782

2016-09-22

-

2017-05-31

Book debts; Floating charge

2,000,000,000

Axis Bank Limited

100057834

2016-09-27

-

2017-02-14

Book debts

2,000,000,000

KOTAK MAHINDRA BANK LIMITED

100060469

2016-11-15

-

2017-02-01

Book debts

300,000,000

Doha Bank

100060529

2016-10-26

-

2017-03-17

Book debts

700,000,000

BAJAJ FINANCE LIMITED

100063085

2016-11-23

-

2017-02-01

Book debts; Floating charge

3,000,000,000

SIDBI

100067134

2016-12-09

-

2017-03-21

Book debts

2,000,000,000

INDUSIND BANK LTD.

100067137

2016-12-14

-

2017-02-01

Book debts

235,000,000

Abu Dhabi Commercial Bank

100068346

2016-12-27

-

2017-02-01

Book debts

1,250,000,000

Federal Bank

100070038

2017-01-09

-

2017-02-28

Book debts

3,300,000,000

Standard Chartered Bank

100071927

2016-12-31

-

2017-02-01

Book debts

350,000,000

South Indian Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

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

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