UMSL LIMITED

No prosecutions found

10097507

2008-02-28

-

2018-08-22

Movable property (not being pledge)

6,354,000

HDFC BANK LIMITED

10097510

2008-03-08

-

2018-08-02

Movable property (not being pledge)

14,256,000

HDFC BANK LIMITED

10119183

2008-08-21

2009-02-24

2016-09-01

900,000,000

STATE BANK OF INDIA

10120565

2008-08-20

-

-

Movable property (not being pledge)

24,300,000

HDFC BANK LIMITED

10151710

2009-02-18

-

2016-06-24

6,174,195

Axis Bank Ltd

10151712

2009-02-19

-

2016-06-24

3,485,000

Axis Bank Ltd

10153965

2009-04-01

-

2018-03-19

Movable property (not being pledge)

6,635,000

KOTAK MAHINDRA BANK LIMITED

10161486

2009-06-09

-

2018-08-22

Movable property (not being pledge)

10,260,000

HDFC BANK LIMITED

10162379

2009-06-09

-

2018-08-02

Movable property (not being pledge)

7,380,000

HDFC BANK LIMITED

10208865

2010-02-03

-

2018-03-19

Movable property (not being pledge)

12,988,713

KOTAK MAHINDRA BANK LIMITED

10212365

2010-02-25

-

-

Movable property (not being pledge)

8,976,675

HDFC BANK LIMITED

10212389

2010-02-25

-

-

Movable property (not being pledge)

18,900,000

HDFC BANK LIMITED

10219583

2010-04-20

-

-

Movable property (not being pledge)

10,781,370

HDFC BANK LIMITED

10223389

2010-04-22

-

2016-08-11

Movable property (not being pledge)

5,312,066

SREI Equipment Finance Private Limited

10223458

2010-04-22

-

2016-08-11

Movable property (not being pledge)

9,418,239

SREI Equipment Finance Private Limited

10223460

2010-06-10

-

2016-08-24

Movable property (not being pledge)

3,739,924

SREI Equipment Finance Private Limited

10223634

2010-06-10

-

2016-08-16

Movable property (not being pledge)

7,581,600

SREI Equipment Finance Private Limited

10223635

2010-06-10

-

2016-08-24

Movable property (not being pledge)

5,598,000

SREI Equipment Finance Private Limited

10223636

2010-06-10

-

2016-08-24

Movable property (not being pledge)

15,264,000

SREI Equipment Finance Private Limited

10228388

2010-06-01

-

2016-08-16

Movable property (not being pledge)

1,758,348

SREI Equipment Finance Private Limited

10228522

2010-05-26

-

-

Movable property (not being pledge)

10,781,370

HDFC BANK LIMITED

10263549

2010-12-29

-

2018-08-02

Movable property (not being pledge)

9,858,000

HDFC BANK LIMITED

10266605

2010-12-14

-

-

Movable property (not being pledge)

300,000,000

HDFC BANK LIMITED

10267827

2010-12-28

-

2018-08-02

Movable property (not being pledge)

2,059,853

HDFC BANK LIMITED

10268017

2010-12-28

-

2016-06-27

Movable property (not being pledge)

517,500

HDFC BANK LIMITED

10276351

2011-01-30

-

2016-06-24

Movable property (not being pledge)

4,273,000

HDFC BANK LIMITED

10276352

2011-01-29

-

2016-06-24

Movable property (not being pledge)

2,835,152

HDFC BANK LIMITED

10276353

2011-01-29

-

2016-06-24

Movable property (not being pledge)

4,940,668

HDFC BANK LIMITED

10276355

2011-01-29

-

2016-06-24

Movable property (not being pledge)

2,025,108

HDFC BANK LIMITED

10284746

2011-03-30

-

2016-06-27

Movable property (not being pledge)

491,089

HDFC BANK LIMITED

10284752

2011-03-30

-

2016-06-27

Movable property (not being pledge)

243,013

HDFC BANK LIMITED

10309703

2011-09-04

-

2016-06-24

Movable property (not being pledge)

1,665,000

HDFC BANK LIMITED

10312770

2011-09-27

-

-

Movable property (not being pledge)

2,007,000

HDFC BANK LIMITED

10312772

2011-09-27

-

2018-08-02

Movable property (not being pledge)

12,582,000

HDFC BANK LIMITED

10313201

2011-09-03

-

2016-06-07

Movable property (not being pledge)

7,650,000

HDFC BANK LIMITED

10313205

2011-09-03

-

2016-06-07

Movable property (not being pledge)

3,898,332

HDFC BANK LIMITED

10313208

2011-09-03

-

2016-06-07

Movable property (not being pledge)

1,123,200

HDFC BANK LIMITED

10315529

2011-09-30

-

2016-06-07

Movable property (not being pledge)

2,790,000

HDFC BANK LIMITED

10316017

2011-09-30

-

2016-06-27

Movable property (not being pledge)

1,427,700

HDFC BANK LIMITED

10320246

2011-11-04

-

2018-08-22

Movable property (not being pledge)

1,356,822

HDFC BANK LIMITED

10329920

2011-11-28

-

2016-05-10

Movable property (not being pledge)

3,015,000

HDFC BANK LIMITED

10329994

2011-12-24

-

2017-03-22

Movable property (not being pledge)

4,014,000

HDFC BANK LIMITED

10330340

2011-12-20

-

-

Movable property (not being pledge)

1,588,320

HDFC BANK LIMITED

10330345

2011-12-23

-

2016-06-07

Movable property (not being pledge)

1,588,320

HDFC BANK LIMITED

10344220

2012-03-01

-

-

Movable property (not being pledge)

949,500

HDFC BANK LIMITED

10362890

2012-05-28

-

2017-03-22

Movable property (not being pledge)

4,952,882

HDFC BANK LIMITED

10362893

2012-05-28

-

2016-11-18

Movable property (not being pledge)

1,445,370

HDFC BANK LIMITED

10362896

2012-05-28

-

-

Movable property (not being pledge)

1,417,576

HDFC BANK LIMITED

10362899

2012-05-28

-

2016-06-07

Movable property (not being pledge)

855,000

HDFC BANK LIMITED

10367887

2012-07-04

-

2017-03-22

Movable property (not being pledge)

3,422,126

HDFC BANK LIMITED

10368716

2012-07-12

-

2018-08-22

Movable property (not being pledge)

314,702

HDFC BANK LIMITED

10382427

2012-08-29

2016-01-25

-

580,000,000

HDFC BANK LIMITED

10388341

2012-10-16

-

2016-06-27

Movable property (not being pledge)

216,000

HDFC BANK LIMITED

10388345

2012-11-06

-

2017-03-22

Movable property (not being pledge)

4,383,725

HDFC BANK LIMITED

10389277

2012-11-01

-

-

Movable property (not being pledge)

2,328,874

HDFC BANK LIMITED

10392605

2012-12-01

-

2016-05-10

Movable property (not being pledge)

3,060,000

HDFC BANK LIMITED

10393392

2012-10-30

-

2018-08-22

Movable property (not being pledge)

4,254,792

HDFC BANK LIMITED

10397875

2012-12-13

-

2017-03-22

Movable property (not being pledge)

4,131,000

HDFC BANK LIMITED

10412883

2013-02-28

-

2016-08-25

Movable property (not being pledge)

3,060,000

HDFC BANK LIMITED

10412904

2013-03-07

-

-

Movable property (not being pledge)

2,754,000

HDFC BANK LIMITED

10443812

2013-07-31

-

2017-03-22

Movable property (not being pledge)

3,060,000

HDFC BANK LIMITED

10455754

2013-09-30

-

-

Movable property (not being pledge)

6,926,850

HDFC BANK LIMITED

10455757

2013-10-01

-

-

Movable property (not being pledge)

1,820,536

HDFC BANK LIMITED

10456389

2013-09-20

-

-

Movable property (not being pledge)

9,767,972

HDFC BANK LIMITED

10456393

2013-09-18

-

-

Movable property (not being pledge)

1,904,400

HDFC BANK LIMITED

10458459

2013-10-21

-

-

Movable property (not being pledge)

8,685,000

HDFC BANK LIMITED

10464250

2013-11-29

-

-

Movable property (not being pledge)

5,670,000

HDFC BANK LIMITED

10465250

2013-11-29

-

-

Movable property (not being pledge)

5,670,000

HDFC BANK LIMITED

10467133

2013-12-05

-

-

Movable property (not being pledge)

1,522,500

HDFC BANK LIMITED

10472808

2013-12-24

-

2016-11-18

Movable property (not being pledge)

1,820,536

HDFC BANK LIMITED

10476808

2014-01-31

-

-

Movable property (not being pledge)

2,011,356

HDFC BANK LIMITED

10478631

2014-01-30

-

-

100,000,000

IDBI Bank Limited

10480751

2014-02-15

-

2016-11-18

Movable property (not being pledge)

1,820,535

HDFC BANK LIMITED

10485269

2014-03-11

-

2018-07-10

Movable property (not being pledge)

2,781,000

HDFC BANK LIMITED

10490882

2014-04-22

-

2017-04-19

Movable property (not being pledge)

1,377,000

HDFC BANK LIMITED

10496176

2014-05-09

-

2017-04-19

Movable property (not being pledge)

19,170,000

HDFC BANK LIMITED

10508384

2014-06-30

-

2018-06-08

Movable property (not being pledge)

2,718,300

ICICI BANK LIMITED

10508781

2014-06-20

-

2018-05-14

Movable property (not being pledge)

2,628,000

ICICI BANK LIMITED

10519351

2014-08-30

-

-

Movable property (not being pledge)

1,863,099

HDFC BANK LIMITED

10525268

2014-09-27

-

2018-05-14

Movable property (not being pledge)

7,000,000

ICICI BANK LIMITED

10532140

2014-10-20

-

-

Movable property (not being pledge)

3,627,000

HDFC BANK LIMITED

10536478

2014-11-24

-

2018-05-14

Movable property (not being pledge)

4,050,216

ICICI BANK LIMITED

10536487

2014-11-24

-

2018-05-14

Movable property (not being pledge)

684,000

ICICI BANK LIMITED

10537717

2014-05-23

-

-

Movable property (not being pledge)

10,429,800

HDFC BANK LIMITED

10545496

2014-12-31

-

2018-06-13

Movable property (not being pledge)

26,433,320

ICICI BANK LIMITED

10545497

2014-12-31

-

2018-06-13

Movable property (not being pledge)

2,832,800

ICICI BANK LIMITED

10545499

2014-12-31

-

2018-06-08

Movable property (not being pledge)

1,979,750

ICICI BANK LIMITED

10558966

2014-12-26

2016-01-16

-

600,000,000

IDBI Bank Limited

10567544

2015-04-23

-

2018-06-30

6,112,500

Axis Bank Limited

10582154

2015-06-29

-

-

Movable property (not being pledge)

719,900

ICICI BANK LIMITED

10583516

2015-07-29

-

-

Movable property (not being pledge)

1,458,000

HDFC BANK LIMITED

10585416

2015-08-06

-

-

Movable property (not being pledge)

707,000

HDFC BANK LIMITED

10594041

2015-09-29

-

-

Movable property (not being pledge)

11,475,000

HDFC BANK LIMITED

10607838

2015-03-23

-

-

Movable property (not being pledge)

577,300

ICICI BANK LIMITED

10612202

2015-12-30

-

-

Movable property (not being pledge)

11,475,000

HDFC BANK LIMITED

10612501

2015-09-30

-

-

Movable property (not being pledge)

18,709,350

ICICI BANK LIMITED

10615910

2015-11-30

-

-

Movable property (not being pledge)

1,999,663

ICICI BANK LIMITED

10616346

2015-12-31

-

-

Movable property (not being pledge)

6,775,605

ICICI BANK LIMITED

10616992

2016-01-05

-

-

22,160,000

Axis Bank Limited

10620073

2016-01-29

-

-

27,841,475

Axis Bank Limited

10622801

2016-01-04

-

-

10,710,000

Axis Bank Limited

10625076

2016-02-24

-

-

Movable property (not being pledge)

9,882,000

HDFC BANK LIMITED

10626152

2016-03-05

-

-

6,111,112

Axis Bank Limited

10626462

2016-03-02

-

-

2,313,625

Axis Bank Limited

90124526

2005-05-16

-

2009-01-29

11,119,073

SHRI INFRACTURE FINANCE LTD

90124531

2005-07-21

-

2008-11-12

260,225,000

SHRI INFRACTURE FINANCE LTD

90259165

2005-09-09

-

2008-06-28

130,000,000

UTI BANK LTD.

100020041

2016-04-05

-

-

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

1,456,178

HDFC BANK LIMITED

100022831

2016-04-04

-

-

Motor Vehicle (Hypothecation)

5,473,320

Axis Bank Limited

100023310

2016-03-30

-

-

BANK GUARANTEE

300,000,000

AXIS BANK LIMITED

100024793

2016-02-27

-

-

Movable property (not being pledge)

10,040,280

ICICI BANK LIMITED

100024795

2016-01-30

-

-

Motor Vehicle (Hypothecation)

10,760,714

ICICI BANK LIMITED

100024869

2016-02-27

-

-

Motor Vehicle (Hypothecation)

4,051,600

ICICI BANK LIMITED

100024874

2016-02-27

-

-

Movable property (not being pledge)

2,331,000

ICICI BANK LIMITED

100024932

2016-02-27

-

-

Motor Vehicle (Hypothecation)

580,500

ICICI BANK LIMITED

100025101

2016-04-20

-

-

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

1,476,834

HDFC BANK LIMITED

100027968

2016-02-24

-

-

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

739,147

HDFC BANK LIMITED

100028800

2016-01-30

-

-

Motor Vehicle (Hypothecation)

2,331,000

ICICI BANK LIMITED

100031940

2016-03-30

-

2018-11-13

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

7,965,000

HDFC BANK LIMITED

100035755

2016-05-20

-

-

Motor Vehicle (Hypothecation)

2,011,788

Axis Bank Limited

100035758

2016-05-20

-

-

Motor Vehicle (Hypothecation)

11,137,700

Axis Bank Limited

100044391

2016-04-20

-

-

Motor Vehicle (Hypothecation)

3,552,987

Axis Bank Limited

100049128

2016-06-10

-

-

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

92,900,520

HDFC BANK LIMITED

100058911

2016-06-29

-

-

Movable property (not being pledge)

33,317,998

ICICI BANK LIMITED

100061963

2016-10-27

-

-

Movable property (not being pledge)

26,880,500

ICICI BANK LIMITED

100064807

2016-10-31

-

-

Movable property (not being pledge)

6,173,480

Axis Bank Limited

100065067

2016-11-15

-

-

Motor Vehicle (Hypothecation)

7,625,886

Axis Bank Limited

100067558

2016-11-29

-

-

Motor Vehicle (Hypothecation)

8,677,731

Axis Bank Limited

100070141

2016-12-22

-

-

Motor Vehicle (Hypothecation)

5,454,650

Axis Bank Limited

100071376

2016-10-22

-

-

Movable property (not being pledge)

70,000,000

SREI EQUIPMENT FINANCE LIMITED

100075638

2016-11-17

-

-

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

12,003,770

HDFC BANK LIMITED

100078962

2017-01-28

-

-

Movable property (not being pledge)

16,510,000

ICICI BANK LIMITED

100091934

2016-12-27

-

-

Motor Vehicle (Hypothecation)

4,875,104

HDFC BANK LIMITED

100092660

2017-02-25

-

-

Movable property (not being pledge)

1,936,406

ICICI BANK LIMITED

100099697

2017-05-20

2018-08-24

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CA, MFA, Exc charge on land parcel in Odisha

500,000,000

YES BANK LIMITED

100124294

2016-12-01

-

-

Motor Vehicle (Hypothecation)

21,017,250

HDFC BANK LIMITED

100139984

2017-11-20

-

-

Motor Vehicle (Hypothecation)

1,827,600

Axis Bank Limited

100139986

2017-11-20

-

-

Motor Vehicle (Hypothecation)

14,641,300

Axis Bank Limited

100143317

2017-11-01

-

-

Motor Vehicle (Hypothecation)

7,814,950

Axis Bank Limited

100152727

2018-01-10

-

-

Motor Vehicle (Hypothecation)

4,108,190

Axis Bank Limited

100156723

2018-01-30

-

-

Motor Vehicle (Hypothecation)

7,547,525

Axis Bank Limited

100161780

2018-02-20

-

-

Motor Vehicle (Hypothecation)

1,349,545

Axis Bank Limited

100171960

2018-03-29

-

-

Motor Vehicle (Hypothecation)

7,011,000

Axis Bank Limited

100185558

2018-05-30

-

-

Motor Vehicle (Hypothecation)

9,874,940

Axis Bank Limited

100190171

2018-06-25

-

-

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

1,778,460

Axis Bank Limited

100196960

2018-08-02

-

-

Motor Vehicle (Hypothecation)

6,478,200

Axis Bank Limited

100200667

2018-08-07

-

-

700,000,000

State Bank of India

100249165

2019-01-30

-

-

Various Construction Equipments as described in BR

22,393,000

ICICI BANK LIMITED

100268786

2019-04-25

-

-

Motor Vehicle (Hypothecation)

10,680,000

ICICI BANK LIMITED

100284238

2019-08-14

-

-

Book debts; Floating charge; Current Assets

200,000,000

RBL Bank Limited

100328957

2020-02-14

-

-

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

22,104,810

Axis Bank Limited

100329491

2020-01-22

-

-

Motor Vehicle (Hypothecation)

3,407,590

Axis Bank Limited

100403546

2020-12-29

-

-

Motor Vehicle (Hypothecation)

2,291,000

Axis Bank Limited

100407266

2021-01-09

-

-

Motor Vehicle (Hypothecation)

16,900,000

Axis Bank Limited

100419130

2021-02-02

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed Deposit Receipt

44,100,000

IDBI Bank Limited

100428570

2021-03-25

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Raw materials, Semi Finished Goods, Finished Goods

46,500,000

IDBI Bank Limited

100435985

2021-03-20

-

-

Motor Vehicle (Hypothecation)

1,870,304

HDFC BANK LIMITED

100448770

2021-05-15

-

-

Hypothecation of Construction Equipment

2,406,490

Axis Bank Limited

100456046

2021-06-10

-

-

Hypothecation of Multiple Construction Equipments

44,073,000

Axis Bank Limited

100458174

2021-06-30

-

-

Hypothecation of Multiple Construction Equipments

3,366,000

Axis Bank Limited

100475979

2021-08-28

-

-

Motor Vehicle (Hypothecation)

4,433,850

KOTAK MAHINDRA BANK LIMITED

100493069

2021-10-25

-

-

Motor Vehicle (Hypothecation)

2,273,832

Axis Bank Limited

100535738

2022-01-30

-

-

Motor Vehicle (Hypothecation)

10,051,500

Axis Bank Limited

100541664

2022-02-16

-

-

Motor Vehicle (Hypothecation)

7,200,000

Axis Bank Limited

100570148

2022-04-30

-

-

Motor Vehicle (Hypothecation)

9,501,155

Axis Bank Limited

100591492

2022-06-27

-

-

Motor Vehicle (Hypothecation)

1,683,740

Axis Bank Limited

100597551

2022-06-30

-

-

Immovable property or any interest therein; Book debts; Floating charge; PLEDGE OF FDR

500,000,000

Indian Bank

100622021

2022-09-26

-

-

18,845,386

Axis Bank Limited

100658026

2022-11-23

-

-

4,930,700

Axis Bank Limited

100695131

2022-12-21

-

-

2,179,900

HDFC BANK LIMITED

100706628

2023-03-09

-

-

8,941,510

Axis Bank Limited

100716537

2023-02-28

-

-

22,985,220

Axis Bank Limited

UMSL LIMITED

BHUBANESWAR

754071

KALINGA BAZARCHOUDWARCUTTACK466OR