V I P INDUSTRIES LIMITED

No prosecutions found

10010862

2006-04-27

-

2015-07-23

Immovable property or any interest therein

60,000,000

State Bank of India

10011526

2006-05-26

-

-

92,000,000

UTI BANK LTD

10025439

2006-09-25

-

2012-06-13

Movable property (not being pledge)

200,000,000

STATE BANK OF INDIA

10039714

2007-01-17

-

-

Book debts

68,200,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10082502

2007-11-06

2011-09-07

2012-06-13

200,000,000

STATE BANK OF INDIA

10144397

2009-02-07

-

2010-05-28

Book debts; Movable property (not being pledge)

155,000,000

IDBI Bank Limited

10178960

2009-09-09

-

2012-06-13

Immovable property or any interest therein

200,000,000

STATE BANK OF INDIA

90236379

2004-12-24

2004-12-24

2015-07-23

100,000,000

State Bank of India

90238193

1972-03-13

-

2018-06-01

Immovable property or any interest therein

1,000,000

THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD

90238362

2000-05-22

2003-06-02

-

Immovable property or any interest therein

100,000,000

STATE BANK OF PATIALA

90238726

1972-08-31

-

2014-08-14

1,000,000

CENTRAL BANK OF INDIA

90238728

1972-09-07

-

2014-08-14

Book debts

1,000,000

CENTRAL BANK OF INDIA

90238734

1972-10-18

-

2014-08-14

300,000

CENTRAL BANK OF INDIA

90238737

1973-02-08

-

2014-08-14

1,000,000

CENTRAL BANK OF INDIA

90238739

1973-02-26

-

2014-08-14

200,000

CENTRAL BANK OF INDIA

90238743

1973-09-28

-

2014-08-14

3,000,000

CENTRAL BANK OF INDIA

90238759

1975-01-31

-

2014-08-14

500,000

CENTRAL BANK OF INDIA

90238768

1975-06-10

-

2014-08-14

2,500,000

CENTRAL BANK OF INDIA

90238836

1978-05-03

-

2014-08-14

500,000

CENTRAL BANK OF INDIA

90238839

1978-07-14

-

2014-08-14

2,500,000

CENTRAL BANK OF INDIA

90238858

1979-05-19

-

2014-08-14

2,470,894

CENTRAL BANK OF INDIA

90238861

1979-06-05

-

2014-08-14

158,570

CENTRAL BANK OF INDIA

90238864

1979-07-03

-

2014-08-14

65,560

CENTRAL BANK OF INDIA

90238867

1979-07-24

-

2014-08-14

205,500

CENTRAL BANK OF INDIA

90238868

1979-08-14

-

2014-08-14

116,200

CENTRAL BANK OF INDIA

90238873

1979-11-07

-

2014-08-14

2,000,000

CENTRL BANK OF INDIA

90238875

1979-11-13

-

2014-08-14

161,100

CENTRAL BANK OF INDIA

90238876

1979-11-29

-

2014-08-14

Immovable property or any interest therein

55,211

CENTRAL BANK OF INDIA

90238877

1980-01-15

-

2014-08-14

115,960

CENTRAL BANK OF INDIA

90238878

1980-01-17

-

2018-06-01

1,000,000

THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD

90238879

1980-02-12

1984-12-07

2014-08-14

13,500,000

CENTRAL BANK OF INDIA

90238880

1980-02-13

-

2018-06-01

3,000,000

THE STATE INDUSTRIAL & INVESTMENT COPN OF MAHAASSHTRA LTD

90238882

1980-03-24

-

-

2,300,000

THE MAH. STATE FINANCIAL CORPN

90238887

1980-05-05

-

-

4,100,000

ALLAHABAD BANK

90238901

1981-02-20

-

2014-08-14

137,500

CENTRAL BANK OF INDIA

90238902

1981-03-04

-

2014-08-14

574,241

CENTRAL BANK OF INDIA

90238904

1981-04-14

-

2014-08-14

147,300

CENTRAL BANK OF INDIA

90238905

1981-06-11

-

2018-06-01

3,600,000

THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD

90238908

1981-07-07

-

2014-08-14

524,100

CENTRAL BANK OF INDIA

90238918

1981-10-21

-

2014-08-14

131,959

CENTRAL BANK OF INDIA

90238920

1981-11-27

-

2014-08-14

389,653

CENTRAL BANK OF INDIA

90238921

1981-12-14

-

2014-08-14

Immovable property or any interest therein

284,200

CENTRAL BANK OF INDIA

90238922

1981-12-21

-

2014-08-14

128,000

CENTRAL BANK OF INDIA

90238926

1982-01-29

-

2014-08-14

253,768

CENTRAL BANK OF INDIA

90238937

1982-05-20

1983-10-26

-

2,350,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD

90238942

1982-06-25

-

2014-08-14

3,333,600

CENTRAL BANK OF INDIA

90238949

1982-09-23

-

2014-08-14

147,900

CENTRAL BANK OF INDIA

90238955

1982-11-29

-

2014-08-14

82,100

CENTRAL BANK OF INDIA

90238956

1982-12-03

-

2014-08-14

5,347,000

CENTRAL BANK OF INDIA

90238957

1982-12-06

-

2014-08-14

1,380,500

CENTRAL BANK OF INDIA

90238960

1982-12-14

-

2014-08-14

745,000

CENTRAL BANK OF INDIA

90238962

1982-12-20

-

-

1,600,000

SANGLI BANK LTD

90238976

1983-03-28

-

2014-08-14

97,000

CENTRAL BANK OF INDIA

90238977

1983-04-04

-

2014-08-14

84,000

CENTRAL BANK OF INDIA

90238979

1983-04-06

-

2014-08-14

257,000

CENTRAL BANK OF INDIA

90238982

1983-04-21

-

-

Immovable property or any interest therein

6,500,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD

90239005

1983-08-10

-

-

900,000

INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA

90239010

1983-09-14

-

2014-08-14

876,000

CENTRAL BANK OF INDIA

90239016

1983-10-26

-

-

Immovable property or any interest therein

5,000,000

INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD

90239028

1984-01-20

-

2014-08-14

59,000

CENTRAL BANK OF INDIA

90239029

1984-01-28

-

2014-08-14

72,000

CENTRAL BANK OF INDIA

90239036

1984-04-06

-

2014-08-14

160,000

CENTRAL BANK OF INDIA

90239041

1984-05-10

-

2014-08-14

195,000

CENTRAL BANK OF INDIA

90239049

1984-07-26

-

2014-08-14

880,000

CENTRAL BANK OF INDIA

90239052

1984-09-21

-

2014-08-14

99,000

CENTRAL BANK OF INDIA

90239087

1985-06-29

-

2018-06-01

1,000,000

THE STATE INDUSTRIAL INVESTMENT CORPN OF MAH. LTD

90239119

1985-12-09

-

2014-08-14

5,000,000

CENTRAL BANK OF INDIA

90239131

1986-03-14

-

-

7,500,000

THE INDUSTRILA CREDIT & INVESTMENT CORPN OF INDIA LTD

90239139

1986-05-08

1994-03-15

2014-08-14

96,000,000

CENTRAL BANK OF INDIA

90239145

1986-06-06

-

2014-08-14

100,300,000

CENTRAL BANK OF INDIA

90239147

1986-06-27

-

2018-06-01

5,000,000

THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD

90239196

1987-02-26

-

-

2,480,631

INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA

90239233

1987-08-24

-

2014-08-14

1,257,000

CENTRAL BANK OF INDIA

90239243

1987-09-23

-

2014-08-14

1,257,000

CENTRAL BANK OF INDIA

90239250

1987-10-15

-

2014-08-14

4,500,000

CENTRAL BANK OF INDIA

90239288

1988-03-11

-

2014-08-14

100,300,000

CENTRAL BANK OF INDIA

90239301

1988-05-10

-

2014-08-14

942,800

CENTRAL BANK OF INDIA

90239316

1988-07-19

1988-07-10

2015-07-23

24,700,000

State Bank of India

90239406

1989-06-02

-

2014-08-14

115,353

CENTRAL BANK OF INDIA

90239670

1991-10-08

1992-10-16

2015-07-23

22,500,000

State Bank of India

90239672

1991-10-16

-

-

21,200,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90239748

1992-06-30

2014-06-18

-

1,320,000,000

State Bank of India

90239764

1992-09-27

-

2014-08-14

90,000,000

CENTRAL BANK OF INDIA

90239769

1992-10-16

1992-10-16

2015-07-23

40,000,000

State Bank of India

90239821

1993-04-22

-

2013-10-29

30,000,000

IDBI Bank Limited

90239961

1994-09-02

-

2015-07-23

Book debts

163,000,000

State Bank of India

90239979

1994-10-07

-

2015-07-23

25,000,000

State Bank of India

90240043

1995-03-15

1996-10-29

2013-10-29

150,000,000

IDBI Bank Limited

90240124

1995-09-21

1996-10-29

2013-10-29

60,000,000

IDBI Bank Limited

90240191

1996-03-07

1996-10-29

2013-10-29

50,000,000

IDBI Bank Limited

90240284

1996-12-03

-

-

100,000,000

COMMERZBANK

90240304

1997-02-25

-

-

Immovable property or any interest therein

4,700,000

HOUSING DEVELOPMENT FINANCE CORPN LTD

90240306

1997-03-05

-

2015-07-23

349,500,000

State Bank of India

90240308

1997-03-12

-

-

10,000,000

THE SARASWAT CO-OP BANK LTD

90240316

1997-03-29

1997-03-29

2013-10-21

100,000,000

IDBI Bank Limited

90240398

1997-11-27

2001-12-19

-

6,000,000

BANK OF INDIA

90240435

1998-02-26

-

-

50,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA LTD

90240446

1998-03-11

-

-

10,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

90240806

2001-08-27

-

2014-08-14

30,000,000

CENTRAL BANK OF INDIA

90240816

2001-09-26

-

-

50,000,000

UTI BANK LTD

90240846

2002-02-13

-

-

4,022,000

THE SARASWAT CO-OP BANK LTD

90240917

2002-10-30

2003-01-03

2010-02-19

150,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90240920

2002-11-07

-

-

30,000,000

UTI BANK LTD

90241399

2005-03-30

-

-

100,000,000

UTI BANK LTD.

90241422

2005-04-13

-

2010-02-15

100,000,000

UTI BANK LTD.

90241829

1986-05-08

1991-06-04

2014-08-14

96,000,000

CENTRAL BANK OF INDIA

90241972

1992-09-27

-

2014-08-14

75,000,000

CENTRAL BANK OF INDIA

90242276

2000-05-08

-

2014-08-14

Immovable property or any interest therein

743,666,000

CENTRAL BANK OF INDIA

90244119

1980-04-23

-

2018-06-01

Immovable property or any interest therein

6,000,000

THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD

90244125

1980-11-18

-

-

Immovable property or any interest therein

4,100,000

ALLAHABAD BANK

90244168

1987-06-30

-

-

Immovable property or any interest therein

7,500,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD

90244169

1987-08-05

-

2018-06-01

5,000,000

THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD

90244177

1988-04-28

-

-

19,417,000

THE INDUSTRIAL CREDIT & INVESTMENT COPRN OF INDIA LTD

90244291

2000-05-22

-

-

100,000,000

STATE BANK OF PATIALA

90244293

2000-07-04

2003-02-10

-

Immovable property or any interest therein

6,000,000

BANK OF INDIA

100354496

2020-06-26

-

-

Book debts; Floating charge; current assets

500,000,000

THE FEDERAL BANK LTD

100382892

2020-10-12

2022-06-24

-

Book debts; Floating charge; Current Assets

1,350,000,000

Kotak Mahindra Bank Limited

100387484

2020-10-26

2020-10-27

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100401816

2020-12-21

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100402977

2020-12-29

2022-11-04

-

750,000,000

The Hongkong and Shanghai Banking Corporation Limited

100417689

2021-02-01

-

-

Book debts; Floating charge; Current Assets

600,000,000

Axis Bank Limited

100718794

2023-04-25

-

-

500,000,000

Qatar National Bank

No establishments found