CIN |
|
|
Company Name |
UTKARSH COREINVEST LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
45609 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 May 1990 |
|
Age of Company |
33 years, 11 month, 10 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,000,000,000 |
|
Paid up capital |
₹983,792,030 |
|
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 UTKARSH COREINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir Varanasi Varanasi UP 221002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00361030 |
Director |
22 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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02848538 |
Nominee Director |
19 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07030311 |
Managing Director |
19 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07711079 |
Director |
19 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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09674000 |
Nominee Director |
16 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AETPR3834G |
CFO(KMP) |
07 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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AOBPT3455K |
Company Secretary |
05 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AXEPA8591K |
CFO(KMP) |
14 May 2018 |
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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 |
|---|---|---|
AAB-8703 |
SHRINEPATHWAY TRIP LLP | Chamber 01, H. No. S24/1-25-A, Near Mahavir Mandir ORDELY BAZAR, VARANASI Varanasi UP 221002 IN |
U72300UP2015PTC069699 |
UMDA BPO SERVICES PRIVATE LIMITED | 1st Floor, H. No. S-24/4 A-2, Near Mahaveer Mandir Ordely Bazar Varanasi Varanasi UP 221002 IN |
U65992UP2014NPL074939 |
UNIFIED MICRODEVELOPMENT ASSOCIATION | 1st Floor, H. No. S-24/4 A-2, Near Mahaveer Mandir Ordely Bazar Varanasi Varanasi UP 221002 IN |
U52100UP2015PTC068765 |
R CHANDRA JEWELLERS PRIVATE LIMITED | H. No. S 2/153 (Ground Floor + 1st Floor), S P World, Orderly Bazar, Varanasi Varanasi UP 221002 IN |
U72900UP2016PTC086973 |
INNOVATIVE TRACKS PRIVATE LIMITED | S-2/1-1KA FIRST FLOOR, TAGORE TOWN ORDERLY BAZAR VARANASI Varanasi UP 221002 IN |
U74999UP2022PTC173832 |
NINE T WAVES EVENT PRIVATE LIMITED | S-2/1-13-K-1, BHUVNESHWAR NAGAR COLONY ORDERLY BAZAR VARANASI Varanasi UP 221002 IN |
U74120UP2011PTC048038 |
BISEN CONSULTANTS PRIVATE LIMITED | S 2/1-1K, FIRST FLOOR TAGORE TOWN, ORDERLY BAZAR VARANASI Varanasi UP 221002 IN |
U74999UP2017OPC090148 |
TRAVELLEADVACATIONS TOURS (OPC) PRIVATE LIMITED | S-24/1-12A, NEAR MAHABEER ORDERLY BAZAR VARANASI Varanasi UP 221002 IN |
U74999UP2016PTC086722 |
INNOVED GLOBAL PRIVATE LIMITED | TOWER NO A1 201 2ND FLOOR GANPATI APARTMENT VINDHYAVASINI NAGAR ORDERLY BAZAR VARANASI Varanasi UP 221002 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 |
10207675 |
2010-02-26 |
- |
2012-01-04 |
Book debts |
30,000,000 |
HDFC BANK LIMITED |
10212116 |
2010-03-23 |
- |
2011-09-30 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10213115 |
2010-03-30 |
- |
2011-05-24 |
Book debts |
25,000,000 |
RELIANCE CAPITAL LTD |
10214768 |
2010-03-30 |
- |
2011-07-04 |
Book debts |
5,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10224870 |
2010-06-02 |
- |
2011-12-31 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10225372 |
2010-05-28 |
2010-06-29 |
2011-04-26 |
50,000,000 |
IFMR Capital Finance Private Limited |
|
10229140 |
2010-06-26 |
- |
2011-12-22 |
Book debts |
10,000,000 |
Reliance Consumer Finance Private Limited |
10229533 |
2010-06-28 |
- |
2011-10-11 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10236134 |
2010-08-11 |
- |
2012-04-09 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10237717 |
2010-08-27 |
- |
2011-04-26 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10237913 |
2010-08-23 |
- |
2017-04-17 |
Book debts |
2,500,000 |
National Bank For Agriculture And Rural Development |
10243893 |
2010-08-20 |
- |
2011-10-11 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10245024 |
2010-09-28 |
- |
2011-04-26 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10245506 |
2010-10-01 |
- |
2012-06-04 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10246204 |
2010-09-17 |
- |
2011-12-05 |
Book debts |
16,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10248729 |
2010-10-23 |
- |
2011-11-15 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10256641 |
2010-12-04 |
- |
2013-01-02 |
Book debts |
25,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10259925 |
2010-11-19 |
- |
2011-04-26 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10264843 |
2011-01-18 |
- |
2011-06-29 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10274717 |
2011-02-26 |
- |
2012-06-02 |
Book debts |
15,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10278430 |
2011-03-14 |
- |
2011-06-29 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10281058 |
2011-03-29 |
- |
2011-06-29 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10281458 |
2011-04-06 |
- |
2013-01-08 |
Book debts |
50,000,000 |
SIDBI |
10282636 |
2011-04-06 |
- |
2011-11-08 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10286762 |
2011-04-28 |
- |
2011-09-09 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10289046 |
2011-05-10 |
- |
2013-01-08 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10294985 |
2011-06-13 |
- |
2013-01-08 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10295467 |
2011-06-15 |
- |
2013-01-02 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10301619 |
2011-07-29 |
- |
2013-01-08 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10307763 |
2011-08-25 |
- |
2013-07-30 |
Book debts |
50,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
10310113 |
2011-08-29 |
- |
2013-12-16 |
Book debts |
5,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10312570 |
2011-09-13 |
- |
2013-01-01 |
Book debts |
20,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10322465 |
2011-11-23 |
- |
2013-05-27 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10335396 |
2012-02-08 |
- |
2014-12-05 |
Book debts |
50,000,000 |
IDBI Bank Limited |
10344962 |
2012-03-01 |
- |
2013-11-08 |
Book debts |
40,000,000 |
MV Microfin Private Limited |
10344964 |
2012-03-10 |
- |
2013-07-05 |
Book debts |
20,000,000 |
HDFC BANK LIMITED |
10347498 |
2012-03-19 |
- |
2013-12-03 |
Book debts |
50,000,000 |
Axis Bank Limited |
10347670 |
2012-03-30 |
- |
2014-02-04 |
Book debts |
17,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10347671 |
2012-03-17 |
- |
2014-05-19 |
Book debts; Floating charge |
75,000,000 |
THE RATNAKAR BANK LIMITED |
10347809 |
2012-03-29 |
- |
2014-07-30 |
Book debts |
20,000,000 |
Union Bank of India |
10358221 |
2012-06-06 |
- |
2015-07-24 |
Book debts |
70,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10366464 |
2012-07-11 |
- |
2014-02-12 |
Book debts |
37,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10367112 |
2012-06-29 |
- |
2014-11-05 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10371516 |
2012-07-26 |
- |
2013-01-02 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10376296 |
2012-09-10 |
- |
2014-11-07 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10378941 |
2012-09-08 |
- |
2013-01-02 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10379835 |
2012-09-28 |
- |
2015-05-23 |
Book debts |
75,000,000 |
RELIANCE CAPITAL LTD |
10379943 |
2012-08-21 |
- |
2013-01-02 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10386637 |
2012-10-19 |
- |
2014-11-11 |
Book debts; Floating charge |
100,000,000 |
THE RATNAKAR BANK LIMITED |
10392919 |
2012-11-23 |
- |
2014-07-29 |
Book debts |
100,000,000 |
Axis Bank Limited |
10393035 |
2012-11-12 |
- |
2013-01-02 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10393237 |
2012-12-13 |
- |
2014-11-10 |
Book debts |
45,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10394726 |
2012-11-17 |
- |
2013-01-02 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10396837 |
2012-11-19 |
2014-03-20 |
2015-04-15 |
59,500,000 |
DHANLAXMI BANK LIMITED |
|
10397181 |
2012-12-20 |
- |
2014-05-19 |
Book debts; Floating charge |
100,000,000 |
THE RATNAKAR BANK LIMITED |
10397946 |
2012-12-21 |
- |
2013-12-13 |
Book debts; Floating charge |
100,000,000 |
INDUSIND BANK LTD. |
10397949 |
2012-12-19 |
- |
2014-08-19 |
Book debts |
75,000,000 |
YES BANK LIMITED |
10398197 |
2013-01-01 |
- |
2014-09-01 |
Book debts |
5,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10400480 |
2013-01-09 |
- |
2014-08-02 |
Book debts |
50,000,000 |
HDFC BANK LIMITED |
10400850 |
2012-12-31 |
- |
2016-02-17 |
Book debts |
50,000,000 |
ANDHRA BANK |
10402246 |
2013-02-05 |
- |
2015-02-18 |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
10402539 |
2013-01-12 |
- |
2014-04-24 |
Book debts |
20,000,000 |
MV Microfin Private Limited |
10404552 |
2013-01-09 |
- |
2016-03-14 |
Book debts |
50,000,000 |
Indian Overseas Bank |
10407406 |
2013-01-31 |
- |
2016-02-11 |
Book debts |
100,000,000 |
BANK OF MAHARASHTRA |
10409778 |
2013-03-04 |
- |
2015-04-06 |
Book debts |
150,000,000 |
IDBI Bank Limited |
10411850 |
2013-03-18 |
- |
2014-11-10 |
Book debts |
70,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10413156 |
2013-03-09 |
- |
2015-07-03 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10417861 |
2013-03-20 |
- |
2014-08-02 |
Book debts |
30,000,000 |
HDFC BANK LIMITED |
10419536 |
2013-03-23 |
- |
2014-11-20 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10419962 |
2013-03-29 |
- |
2016-05-04 |
Book debts |
100,000,000 |
UCO Bank |
10426199 |
2013-03-23 |
- |
2015-10-06 |
Book debts |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10428858 |
2013-04-29 |
- |
2016-07-04 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10430055 |
2013-04-12 |
- |
2014-10-20 |
Book debts |
20,000,000 |
MV Microfin Private Limited |
10437705 |
2013-06-27 |
- |
2015-07-02 |
Book debts |
50,000,000 |
STATE BANK OF PATIALA |
10440842 |
2013-07-30 |
- |
2015-09-21 |
Book debts; Floating charge |
150,000,000 |
THE RATNAKAR BANK LIMITED |
10440843 |
2013-07-15 |
- |
2014-10-20 |
Book debts |
20,000,000 |
MV Microfin Private Limited |
10443453 |
2013-07-24 |
- |
2016-08-30 |
Book debts |
50,000,000 |
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10445012 |
2013-07-30 |
- |
2015-02-26 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
10447230 |
2013-07-26 |
- |
2015-09-21 |
Book debts |
50,000,000 |
DENA BANK |
10449226 |
2013-09-18 |
- |
2014-05-19 |
Book debts; Floating charge |
200,000,000 |
ICICI BANK LIMITED |
10453552 |
2013-08-29 |
- |
2016-04-05 |
Book debts |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10454187 |
2013-09-25 |
- |
2015-04-21 |
Book debts |
149,500,000 |
ING VYSYA BANK LIMITED |
10455234 |
2013-09-17 |
- |
2015-04-29 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10458570 |
2013-09-26 |
- |
2015-10-19 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10459230 |
2013-10-12 |
- |
2015-01-20 |
Book debts |
15,000,000 |
MV Microfin Private Limited |
10462779 |
2013-10-24 |
- |
2016-12-26 |
Book debts |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10464364 |
2013-11-08 |
- |
2017-03-01 |
Book debts; Movable property (not being pledge) |
20,000,000 |
Andhra Bank |
10465869 |
2013-11-13 |
- |
2015-07-09 |
Book debts |
200,000,000 |
Axis Bank Limited |
10466865 |
2013-08-29 |
- |
2016-10-26 |
Book debts |
160,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10467508 |
2013-12-09 |
- |
2017-05-24 |
Book debts |
298,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10468465 |
2013-11-29 |
- |
2015-12-28 |
Book debts |
150,000,000 |
YES BANK LIMITED |
10471849 |
2013-12-24 |
2014-09-26 |
2016-01-11 |
117,000,000 |
ING VYSYA BANK LIMITED |
|
10475310 |
2014-01-25 |
- |
2015-07-05 |
Book debts |
114,000,000 |
HDFC BANK LIMITED |
10477162 |
2014-02-08 |
- |
2016-04-05 |
Book debts |
250,000,000 |
IDBI Bank Limited |
10478863 |
2014-02-22 |
- |
2016-03-09 |
Book debts |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10483583 |
2014-03-04 |
- |
2016-04-06 |
Book debts |
100,000,000 |
ICICI BANK LIMITED |
10486098 |
2014-03-21 |
- |
2017-03-21 |
Book debts |
50,000,000 |
Union Bank of India |
10487143 |
2014-03-22 |
- |
2017-03-16 |
Book debts |
100,000,000 |
Vijaya Bank |
10489418 |
2014-03-25 |
- |
2017-04-28 |
Book debts |
100,000,000 |
SIDBI |
10490947 |
2014-03-28 |
- |
2016-11-02 |
Book debts |
100,000,000 |
DENA BANK |
10494109 |
2014-03-25 |
- |
2017-03-27 |
Book debts |
50,000,000 |
State Bank of Patiala |
10496315 |
2014-03-25 |
2014-09-25 |
2016-04-05 |
150,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10496643 |
2014-03-31 |
- |
2016-08-17 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10511023 |
2014-06-30 |
- |
2016-10-27 |
Book debts |
100,000,000 |
DCB BANK LIMITED |
10511783 |
2014-06-17 |
- |
2015-12-19 |
Book debts |
240,000,000 |
GDA TRUSTEESHIP LIMITED |
10511784 |
2014-07-07 |
- |
2017-07-21 |
Book debts |
348,000,000 |
GDA TRUSTEESHIP LIMITED |
10517937 |
2014-09-03 |
- |
2016-12-07 |
Book debts |
220,000,000 |
Standard Chartered Bank |
10521143 |
2014-08-25 |
- |
2015-12-22 |
Book debts |
180,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10522512 |
2014-09-26 |
- |
2016-12-20 |
Book debts |
300,000,000 |
AXIS BANK LTD. |
10524911 |
2014-03-29 |
- |
2017-02-08 |
Book debts |
100,000,000 |
Indian Overseas Bank |
10528431 |
2014-07-31 |
- |
2016-08-20 |
Book debts |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10529087 |
2014-09-25 |
- |
2016-09-27 |
Book debts; Floating charge |
100,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10529100 |
2014-09-16 |
- |
2017-05-02 |
Book debts |
392,000,000 |
GDA TRUSTEESHIP LIMITED |
10529969 |
2014-09-27 |
- |
2017-01-30 |
Book debts |
150,000,000 |
RELIANCE CAPITAL LTD |
10534951 |
2014-09-12 |
- |
2016-04-18 |
Book debts; Floating charge |
300,000,000 |
YES BANK LIMITED |
10537134 |
2014-11-22 |
- |
2015-10-12 |
Book debts |
100,000,000 |
ICICI BANK LIMITED |
10548958 |
2015-02-12 |
- |
2017-03-28 |
Book debts |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10552906 |
2015-02-27 |
- |
2016-12-07 |
Book debts |
120,000,000 |
Standard Chartered Bank |
10552907 |
2015-03-05 |
- |
2017-03-15 |
Book debts; Floating charge |
150,000,000 |
RBL Bank Limited |
10553959 |
2015-02-25 |
- |
2017-02-08 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10554485 |
2015-03-09 |
- |
2017-05-11 |
Book debts |
200,000,000 |
SIDBI |
10554564 |
2015-02-28 |
- |
2017-02-08 |
Book debts |
200,000,000 |
Indian Overseas Bank |
10554702 |
2015-02-19 |
- |
2017-03-03 |
Book debts |
50,000,000 |
Bank of Maharashtra |
10556687 |
2015-02-24 |
- |
2017-03-01 |
Book debts |
50,000,000 |
South Indian Bank |
10559319 |
2015-02-28 |
- |
2016-11-04 |
Book debts |
290,000,000 |
HDFC BANK LIMITED |
10559506 |
2015-03-26 |
- |
2017-03-14 |
Book debts |
50,000,000 |
Caspian Impact Investments Private Limited |
10562537 |
2015-03-30 |
- |
2017-03-14 |
Book debts |
100,000,000 |
Bank of Baroda |
10562591 |
2015-03-31 |
- |
2017-03-27 |
Book debts |
90,000,000 |
State Bank of Patiala |
10564163 |
2015-03-24 |
- |
2017-04-06 |
Book debts; Floating charge |
67,500,000 |
RBL Bank Limited |
10564165 |
2015-03-27 |
- |
2017-02-08 |
Book debts |
200,000,000 |
DENA BANK |
10565628 |
2015-03-30 |
- |
2017-03-16 |
Book debts |
50,000,000 |
Vijaya Bank |
10566002 |
2015-03-25 |
- |
2017-05-09 |
Book debts |
310,000,000 |
BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES |
10566125 |
2015-03-21 |
- |
2017-04-03 |
Book debts |
110,000,000 |
DCB BANK LIMITED |
10575433 |
2015-06-10 |
- |
2017-03-27 |
Book debts; Floating charge |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10585294 |
2015-08-14 |
- |
2017-04-06 |
Book debts; Floating charge |
500,000,000 |
RBL Bank Limited |
10589490 |
2015-08-20 |
- |
2017-03-27 |
Book debts |
100,000,000 |
Canara Bank |
10591606 |
2015-08-26 |
- |
2017-03-01 |
Book debts |
250,000,000 |
Bajaj Finance Limited |
10591616 |
2015-09-18 |
- |
2016-12-07 |
Book debts; Floating charge |
180,000,000 |
STANDARD CHARTERED BANK |
10592094 |
2015-09-03 |
- |
2017-03-30 |
Book debts |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10593035 |
2015-09-23 |
- |
2017-03-24 |
Book debts |
100,000,000 |
SBM Bank (Mauritius) Ltd |
10593284 |
2015-09-09 |
- |
2017-04-27 |
Book debts |
385,550,000 |
GDA TRUSTEESHIP LIMITED |
10594308 |
2015-10-01 |
- |
2017-04-18 |
Book debts; Floating charge |
500,000,000 |
ICICI BANK LIMITED |
10595639 |
2015-09-21 |
- |
2017-03-22 |
Book debts |
500,000,000 |
IDFC BANK LIMITED |
10606993 |
2015-11-17 |
- |
2017-04-03 |
Book debts |
150,000,000 |
DCB BANK LIMITED |
10606994 |
2015-12-10 |
- |
2017-05-02 |
Book debts |
1,000,000,000 |
National Bank for Agriculture and Rural Development |
10610383 |
2015-12-16 |
- |
2017-03-03 |
Book debts |
250,000,000 |
State Bank of India |
10610707 |
2015-11-23 |
- |
2017-02-07 |
Book debts |
660,000,000 |
GDA TRUSTEESHIP LIMITED |
10617047 |
2016-01-25 |
- |
2017-03-06 |
Book debts |
300,000,000 |
FAMILY CREDIT LIMITED |
10617979 |
2016-02-06 |
- |
2017-02-28 |
Book debts |
750,000,000 |
Axis Bank Limited |
10623435 |
2016-02-10 |
- |
2017-03-28 |
Book debts |
1,000,000,000 |
National Bank for Agriculture and Rural Development |
10624183 |
2016-02-23 |
- |
2017-02-21 |
Book debts |
350,000,000 |
IFMR Capital Finance Private Limited |
10626800 |
2016-03-16 |
- |
2017-05-11 |
Book debts |
500,000,000 |
Small Industries Development Bank of India |
90290987 |
2005-12-07 |
2007-08-18 |
2009-09-24 |
Immovable property or any interest therein |
1,800,000 |
TAMILNADU MERCANTILE BANK LTD |
90301841 |
1993-04-26 |
- |
2012-12-31 |
2,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
90302011 |
1997-03-19 |
- |
2012-12-31 |
2,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
90302683 |
1997-03-19 |
1998-05-11 |
2012-12-31 |
Immovable property or any interest therein |
2,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
90302825 |
2001-10-22 |
- |
2012-12-31 |
2,500,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
100018926 |
2016-03-11 |
- |
2017-04-03 |
Book debts |
150,000,000 |
DCB BANK LIMITED |
100019322 |
2016-01-25 |
2016-03-14 |
2017-03-20 |
Book debts; LIEN ON FIXED DEPOSIT |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100021300 |
2016-03-28 |
- |
2017-05-04 |
Book debts; Floating charge; All specific standard loan assets/book debts. |
150,000,000 |
YES BANK LIMITED |
100025848 |
2016-03-30 |
- |
2017-04-27 |
750,000,000 |
GDA TRUSTEESHIP LIMITED |
|
100029712 |
2016-02-19 |
- |
2017-04-27 |
500,000,000 |
GDA TRUSTEESHIP LIMITED |
|
100036114 |
2016-06-17 |
- |
2017-03-30 |
Book debts |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100040871 |
2016-07-28 |
- |
2017-04-06 |
Book debts; Floating charge |
500,000,000 |
RBL BANK LIMITED |
100044238 |
2016-07-22 |
- |
2017-04-03 |
Book debts |
185,000,000 |
DCB BANK LIMITED |
100044277 |
2016-06-30 |
- |
2017-05-04 |
Book debts; Floating charge |
350,000,000 |
YES BANK LIMITED |
100044613 |
2016-07-25 |
- |
2017-03-30 |
Book debts |
150,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100044813 |
2016-08-05 |
- |
2017-03-06 |
Book debts; Floating charge; Lien on TDRs equivalent to 5% of assistance |
500,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100056930 |
2016-08-18 |
- |
2017-04-17 |
Book debts; Floating charge |
1,600,000,000 |
HDFC BANK LIMITED |
100057833 |
2016-09-29 |
- |
2017-03-28 |
Book debts |
500,000,000 |
NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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