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VARUN BEVERAGES LIMITED




Varun Beverages Limited is a Public incorporated on 16 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 1,826,552,190. It is inolved in OTHER BUSINESS ACTIVITIES

Varun Beverages Limited's Annual General Meeting (AGM) was last held on 17 April 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2018.

Directors of Varun Beverages Limited are Kapil Agarwal, Raj Pal Gandhi, Ravi Kant Jaipuria, Rajinder Jeet Singh Bagga, Pradeep Khushalchand Sardana, Rashmi Dhariwal, Naresh Trehan, Ravi Gupta, Varun Jaipuria, Sita Khosla, .

Varun Beverages Limited's Corporate Identification Number is (CIN) L74899DL1995PLC069839 and its registration number is 69839.Its Email address is corporategovernance@rjcorp.in and its registered address is F-2/7 OKHLA INDL.AREA PHASE I NEW DELHI DL 110020 IN , - , .

Current status of Varun Beverages Limited is - Active.

Company Details

CIN

L74899DL1995PLC069839

Company Name

VARUN BEVERAGES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

69839

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 June 1995

Age of Company

24 years, 4 month, 28 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000,000

Paid up capital

₹1,826,552,190

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

17 April 2019

Date of Latest Balance Sheet

31 December 2018

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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Contact Details

Email ID: corporategovernance@rjcorp.in

Website: Click here to add.

Address:

F-2/7 OKHLA INDL.AREA PHASE I NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

02079161

KAPIL AGARWAL

Wholetime Director

01 January 2012

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NORTH EAST PURE DRINKS PVT LTD

Director

23 February 2008

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00003649

RAJ PAL GANDHI

Wholetime Director

21 October 2004

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ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

Director

14 December 2017

GULAB BUILDWELL PRIVATE LIMITED

Director

19 March 2007

TANGERINE HOTELS PRIVATE LIMITED

Director

03 May 2005

DEVYANI FOOD STREET PRIVATE LIMITED

Director

07 September 2009

DEVYANI FOOD INDUSTRIES LIMITED

Director

12 June 2008

MUSKAN BUILDCON PRIVATE LIMITED

Director

19 March 2007

JAIPURIA TOWERS PRIVATE LIMITED

Director

11 January 2006

DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

Director

01 November 2011

DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED

Director

16 January 2012

JAIPURIA INFRACON PRIVATE LIMITED

Director

22 February 2006

JAIPURIA INFRATECH PRIVATE LIMITED

Director

23 February 2006

DIAGNO LABS PRIVATE LIMITED

Director

13 August 2013

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

20 December 2010

DEVYANI INTERNATIONAL LIMITED

Director

13 August 2007

NORTH EAST PURE DRINKS PVT LTD

Director

23 February 2008

PADMAWATI BUILDWELL PRIVATE LIMITED

Director

19 March 2007

ALISHA RETAIL PRIVATE LIMITED

Director

21 January 2015

DEVYANI INTERNATIONAL (CHENNAI) PRIVATELIMITED

Director

11 December 2012

DEVYANI INTERNATIONAL (KOLKATA) PRIVATELIMITED

Director

17 December 2012

RJ CORP LIMITED

Director

14 July 2008

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

LINEAGE HEALTHCARE LIMITED

Director

25 April 2011

CRYOVIVA BIOTECH PRIVATE LIMITED

Director

24 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00003668

RAVI KANT JAIPURIA

Director

16 June 1995

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Other Companies Associated with

Company Designation Appointment Date

DEVYANI INTERNATIONAL LIMITED

Director

15 July 1996

ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

Director

17 October 2011

ALISHA RETAIL PRIVATE LIMITED

Director

10 March 2014

DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED

Director

16 January 2012

UNIVERSAL TOWERS PRIVATE LIMITED

Director

30 October 1999

SHABNAM PROPERTIES PRIVATE LIMITED

Director

06 March 2006

DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED

Director

12 March 2012

LINEAGE HEALTHCARE LIMITED

Director

25 April 2011

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

19 March 2007

NORTH EAST PURE DRINKS PVT LTD

Director

23 February 2008

GULAB BUILDWELL PRIVATE LIMITED

Director

19 March 2007

MUSKAN BUILDCON PRIVATE LIMITED

Director

19 March 2007

PADMAWATI BUILDWELL PRIVATE LIMITED

Director

19 March 2007

JAIPURIA TOWERS PRIVATE LIMITED

Director

21 July 2005

VISION DWELLINGS PRIVATE LIMITED

Director

16 February 2006

TANGERINE HOTELS PRIVATE LIMITED

Director

03 May 2005

SPANK HOTELS PRIVATE LIMITED

Director

26 July 2006

DEVYANI AIRPORT SERVICES (MUMBAI)PRIVATE LIMITED

Director

24 April 2013

JAIPURIA INFRACON PRIVATE LIMITED

Director

22 February 2006

JAIPURIA INFRATECH PRIVATE LIMITED

Director

23 February 2006

MEDANTA HOLDINGS PRIVATE LIMITED

Nominee Director

26 February 2018

PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED

Director

25 September 2000

DR NARESH TREHAN AND ASSOCIATES HEALTHSERVICES PRIVATE LIMITED

Director

06 October 2015

DIAGNO LABS PRIVATE LIMITED

Director

13 August 2013

LEMON TREE HOTELS LIMITED

Director

23 December 2003

JAIPURIA LAND AND HOUSING PRIVATE LIMITED

Director

04 October 2005

VISION NIRMAN PRIVATE LIMITED

Director

16 February 2006

RJ CORP LIMITED

Director

14 July 2008

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

REVIVA CELL RESEARCH AND THERAPIES PRIVATE LIMITED

Director

06 January 2010

DEVYANI FOOD INDUSTRIES LIMITED

Director

13 May 2008

GLOBAL HEALTH PRIVATE LIMITED

Director

06 October 2015

CRYOVIVA BIOTECH PRIVATE LIMITED

Director

20 June 2005

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Company Designation Appointment Date Cessation Date

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08440479

RAJINDER JEET SINGH BAGGA

Additional Director

02 May 2019

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Company Designation Appointment Date

Currently Rajinder Jeet Singh Bagga is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00682961

PRADEEP KHUSHALCHAND SARDANA

Director

28 March 2016

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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00337814

RASHMI DHARIWAL

Director

19 March 2018

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Company Designation Appointment Date

GINGER HOUSE MUSEUM HOTEL LLP

Body Corporate DP Nominee

21 August 2019

ASCENTI TOURISTA PRIVATE LIMITED

Director

28 January 2008

DEVYANI FOOD INDUSTRIES LIMITED

Director

01 April 2018

INSPIRED HOSPITALITY PRIVATE LIMITED

Director

28 December 2010

PASS CODE HOSPITALITY PRIVATE LIMITED

Director

30 April 2012

INSPIRED EMPORIO SALON PRIVATE LIMITED

Director

23 June 2017

DEVYANI INTERNATIONAL LIMITED

Director

06 April 2018

RJ CORP LIMITED

Director

01 April 2018

PARKVIEW CITY LIMITED

Director

29 September 2018

ECCO ELECTRONICS PRIVATE LIMITED

Director

05 March 2016

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Company Designation Appointment Date Cessation Date

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00012148

NARESH TREHAN

Director

01 December 2015

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Company Designation Appointment Date

GLOBAL HEALTH PHARMA PRIVATE LIMITED

Director

01 July 2013

WAH INDIA PRIVATE LIMITED

Director

04 April 2001

MEDANTA DUKE RESEARCH INSTITUTE PRIVATELIMITED

Director

01 June 2011

MEDANTA NEW INITIATIVES PRIVATE LIMITED

Director

11 April 2013

SHRUMPS REAL ESTATES LIMITED

Director

14 July 1991

DR NARESH TREHAN AND ASSOCIATES HEALTHSERVICES PRIVATE LIMITED

Director

24 September 2005

GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED

Director

11 August 2015

GLOBAL HEALTH PRIVATE LIMITED

Managing Director

13 August 2004

SHARAK HEALTHCARE PRIVATE LIMITED

Director

22 December 2006

NARESH TREHAN HOLDINGS PRIVATE LIMITED

Director

04 August 2005

MEDANTA HOLDINGS PRIVATE LIMITED

Nominee Director

10 April 2013

RAKSHA HEALTH INSURANCE TPA PRIVATELIMITED

Director

22 January 2002

AFSAN HEALTH RESORT PRIVATE LIMITED

Director

18 December 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00023487

RAVI GUPTA

Director

19 March 2018

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Other Companies Associated with

Company Designation Appointment Date

DEVYANI INTERNATIONAL LIMITED

Director

06 April 2018

FLAIR PUBLICATIONS PRIVATE LIMITED

Director

19 June 2008

ISH INFRACON PRIVATE LIMITED

Director

09 May 2011

ISH INFRATECH PRIVATE LIMITED

Director

09 May 2011

TRIPLE CROWN CONSULTING PRIVATE LIMITED

Director

08 February 2012

BLUEWATER BREWERIES & DISTILLERIESPRIVATE LIMITED

Director

12 October 2007

PREET TOWNSHIP PRIVATE LIMITED

Director

17 March 2008

SHEEVAM COMFORT HOTELS PRIVATE LIMITED

Director

02 December 2011

BLUEWATER INFRASTRUCTURE PRIVATE LIMITED

Director

14 July 2006

RRG CORPORATE SERVICES PRIVATE LIMITED

Director

27 February 2006

ROJUS CORPORATE SERVICES PRIVATE LIMITED

Director

05 August 2005

MARG STRATEGIC CONSULTANTS PRIVATELIMITED

Director

08 March 2006

BLUEWATER HEALTHCARE PRIVATE LIMITED

Director

27 February 2007

RRG INFOTECH PRIVATE LIMITED

Additional Director

20 August 2000

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Company Designation Appointment Date Cessation Date

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02465412

VARUN JAIPURIA

Wholetime Director

01 January 2009

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Company Designation Appointment Date

DIAGNO LABS PRIVATE LIMITED

Director

18 December 2018

DREAMWEAVER INVESTMENT AND BUSINESSSOLUTIONS PRIVATE LIMITED

Director

02 June 2016

ALISHA RETAIL PRIVATE LIMITED

Director

10 March 2014

RJ CORP LIMITED

Director

27 September 2011

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

23 September 2011

DEVYANI INTERNATIONAL LIMITED

Director

13 November 2009

EMPIRE STOCKS PRIVATE LIMITED

Director

09 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01001803

SITA KHOSLA

Director

16 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sita Khosla is not associated with any other company.

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

Name

Address

U51909DL2006PTC146757
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 NEW DELHI DL 110020 IN
U55209DL2012PTC246286
DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase I New Delhi New Delhi DL 110020 IN
U55101DL2012PTC245993
DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED F-2/7, Okhla Industrial Area Phase I New Delhi New Delhi DL 110020 IN
U15549DL1997PTC210769
NORTH EAST PURE DRINKS PVT LTD F-2/7 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI New Delhi DL 110020 IN
U55101DL2012PTC230028
DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74899DL1991PTC046381
RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE -I, NEW DELHI South Delhi DL 110020 IN
U45201DL2005PTC137142
MUSKAN BUILDCON PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI South Delhi DL 110020 IN
U45201DL2004PTC128734
GULAB BUILDWELL PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI South Delhi DL 110020 IN
U70101DL2005PTC139985
JAIPURIA REALTORS PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI South Delhi DL 110020 IN
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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

10070041

2007-09-22

2008-10-14

2014-01-07

250,000,000

The Hongkong and Shanghai Banking Corporation Limited

10076400

2007-10-01

2008-09-10

2009-05-27

120,000,000

IDBI BANK LIMITED

10076402

2007-10-01

2008-08-27

2009-05-27

100,000,000

IDBI BANK LIMITED

10090619

2008-02-11

2009-09-21

2010-02-25

120,000,000

ABN Amro Bank N. V.

10098030

2008-01-29

-

2010-05-05

Book debts; Movable property (not being pledge)

100,000,000

IDBI LIMITED

10101547

2008-04-10

2008-10-14

2014-01-07

250,000,000

The Hongkong and Shanghai Banking Corporation Limited

10143266

2009-02-26

-

2013-07-04

177,970,000

INDUSIND BANK LTD.

10144251

2009-02-05

2009-12-24

2010-03-05

700,000,000

STANDARD CHARTERED BANK

10156089

2009-03-20

2009-12-05

2012-02-22

110,000,000

IDBI Bank Limited

10183533

2009-10-26

2013-06-22

2014-01-07

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

10207132

2010-02-18

2012-05-23

2012-07-24

120,000,000

KOTAK MAHINDRA BANK LIMITED

10262229

2011-01-05

2011-02-10

2012-05-04

200,000,000

AXIS BANK LTD.

10297084

2011-06-15

2018-08-29

-

Book debts; Floating charge; Movable property (not being pledge); All Current Assets and Movable Fixed Assets

800,000,000

YES BANK LIMITED

10297649

2011-06-22

2011-07-15

2012-11-30

500,000,000

DHANLAXMI BANK LIMITED

10303104

2011-08-03

-

2014-03-06

Movable property (not being pledge)

50,000,000

Axis Bank Limited

10304902

2011-09-08

2011-09-08

2016-03-07

500,000,000

ICICI BANK LIMITED

10305920

2011-08-06

-

2019-05-10

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

50,000,000

HDFC BANK LIMITED

10319520

2011-11-14

2012-08-06

2016-04-28

200,000,000

DBS Bank Ltd.

10320959

2011-11-02

2014-09-26

2016-04-28

999,800,000

DBS BANK LTD. (Acting as an Security Agent)

10351685

2012-04-30

2013-01-30

2014-05-17

500,000,000

IDBI Bank Limited

10384804

2012-10-23

2013-06-22

2014-08-26

200,000,000

ING VYSYA BANK LIMITED

10384819

2012-10-23

2013-06-22

2014-01-10

800,000,000

ING VYSYA BANK LIMITED

10451039

2013-09-28

2014-07-30

2015-04-23

1,700,000,000

YES BANK LIMITED

10477636

2014-01-31

2014-07-30

2017-04-04

800,000,000

RBL Bank Limited

10546907

2015-02-05

-

2016-03-07

Book debts

1,500,000,000

ICICI BANK LIMITED

10598844

2015-07-17

-

2017-10-30

Goodwill; Book debts; Movable property (not being pledge); Copyright

2,850,000,000

ICICI BANK LIMITED

10612056

2015-10-26

-

-

918,244

Ford Credit India Private Limited

10625598

2016-02-18

2018-11-20

-

Immovable property or any interest therein; Movable property (not being pledge)

32,538,200,000

AXIS TRUSTEE SERVICES LIMITED

10626840

2016-02-01

-

-

25,039,450

Axis Bank Limited

80034060

2004-05-12

2004-05-28

2007-08-10

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

Standard Chartered Bank

80052104

2006-02-23

-

2009-03-03

Movable property (not being pledge)

107,500,000

GE Capital services India

90061529

1998-10-28

-

2002-12-20

Immovable property or any interest therein; Movable property (not being pledge)

35,000,000

PUNJAB NATIONAL BANK

90061777

1999-09-20

2000-01-28

2004-05-18

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90061830

1999-11-19

2000-01-28

2002-12-20

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

PUNJAB NATIONAL BANK

90062353

2001-10-03

2002-05-03

2002-05-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

IDBI BANK LIMITED

90062738

2003-01-01

-

2010-05-05

Book debts

100,000,000

IDBI BANK LIMITED

90062971

2003-10-27

2004-03-04

2004-09-08

Immovable property or any interest therein; Movable property (not being pledge)

310,000,000

UTI BANK LIMITED

90063004

2003-12-03

2004-02-19

2009-03-03

230,000,000

GE CAPITAL SERVICES INDIA

90063055

2004-02-21

2004-09-22

2009-09-09

50,000,000

STANDARD CHARTERED BANK

90063149

2004-06-17

2004-07-15

2007-09-10

140,875,000

IDBI BANK LIMITED

90063203

2004-08-14

-

2006-09-04

150,000,000

UTI BANK LIMITED

90063339

2004-12-20

-

2014-09-18

160,000,000

PEPSICO INDIA HOLDINGS PRIVATE LIMITED

90063419

2005-03-14

2009-04-30

2014-01-07

250,000,000

The Hongkong and Shanghai Banking Corporation Limited

90063469

2005-04-28

2005-04-28

2009-07-30

3,000,000

STANDARD CHARTERED BANK

90265647

1998-07-09

2001-01-22

2012-06-07

Movable property (not being pledge)

68,000,000

NORTH EASTERN DEVELOPMENT FINANCE CORPN. LTD.

100016248

2016-03-22

-

2019-01-28

Movable property (not being pledge); 1ST PARI PASSU CHARGE OVER MOVABLE FIXED ASSETS

1,000,000,000

Axis Bank Limited

100017329

2016-03-30

-

-

Motor Vehicle (Hypothecation)

51,442,943

AXIS BANK LIMITED

100026589

2016-04-21

-

-

Motor Vehicle (Hypothecation)

5,854,408

AXIS BANK LIMITED

100031048

2016-05-13

-

-

Motor Vehicle (Hypothecation)

1,368,994

Axis Bank Limited

100038089

2016-04-12

-

2019-01-19

Book debts; Floating charge; Current Assets

500,000,000

IDFC BANK LIMITED

100074481

2016-11-08

-

-

Movable property (not being pledge)

658,026

HDFC BANK LIMITED

100076996

2016-11-29

-

-

Motor Vehicle (Hypothecation)

5,538,260

HDFC BANK LIMITED

100084754

2017-02-27

2019-04-10

-

Movable property (not being pledge); Entire Current Assets (both present and future)

2,000,000,000

THE FEDERAL BANK LTD

100094285

2017-02-21

-

-

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

8,778,824

HDFC BANK LIMITED

100133244

2017-10-10

-

2019-01-24

Movable property (not being pledge)

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10014075

2006-07-14

2007-03-21

2009-10-07

Immovable property or any interest therein

150,000,000

UTI BANK LTD

10041651

2007-02-19

-

2014-09-18

Floating charge; Movable property (not being pledge)

8,800,000

PEPSICO INDIA HOLDINGSS PVT LTD

10095707

2008-04-03

2012-05-23

2012-10-11

300,000,000

The Hongkong and Shanghai Banking Corporation Limited

10099314

2008-04-08

2011-11-08

-

460,000,000

AXIS BANK LTD.

10118957

2008-08-25

2009-08-13

2012-07-17

100,000,000

Standard Chartered Bank

10127791

2008-09-17

2009-01-13

2019-05-10

300,000,000

HDFC BANK LIMITED

10143267

2009-02-26

2016-03-25

2017-09-15

Book debts; Movable property (not being pledge); 1ST P/P CHARGE ON CA & 2ND P/P CHARGE ON MFA

850,000,000

INDUSIND BANK LTD.

10158277

2009-05-20

2012-05-07

2014-12-08

189,000,000

YES BANK LIMITED

10168482

2009-07-30

2014-04-28

2016-05-09

550,000,000

Standard Chartered Bank

10180131

2009-09-23

2018-06-26

2019-01-24

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

725,000,000

KOTAK MAHINDRA BANK LIMITED

10184478

2009-10-29

2013-06-27

2014-04-11

500,000,000

ICICI BANK LIMITED

10199962

2010-01-18

-

2012-05-21

Floating charge; Movable property (not being pledge)

91,200,000

HDFC BANK LIMITED

10208692

2010-01-29

-

2014-03-06

Movable property (not being pledge)

90,000,000

INDUSIND BANK LTD.

10217124

2010-03-25

2012-05-07

2012-12-17

550,000,000

YES BANK LIMITED

10240121

2010-08-31

2013-06-27

2014-03-04

450,000,000

YES BANK LIMITED

10263248

2011-01-17

2013-06-22

2014-05-15

625,000,000

AXIS BANK LTD.

10263251

2011-01-17

2012-05-23

2012-12-17

800,000,000

AXIS BANK LTD.

10264416

2011-01-21

2014-05-28

2016-02-11

980,000,000

Standard Chartered Bank

10279131

2011-04-08

2012-05-29

2014-03-06

75,000,000

KOTAK MAHINDRA BANK LIMITED

10300334

2011-08-08

-

2014-03-06

Book debts; Movable property (not being pledge)

75,000,000

INDUSIND BANK LTD.

10302932

2011-08-03

2014-07-30

2019-01-28

93,300,000

AXIS BANK LTD.

10308121

2011-09-23

-

2014-09-26

Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

10333155

2011-12-30

2012-04-04

2012-10-25

200,000,000

SOCIETE GENERALE

10345849

2012-03-30

2012-06-30

2013-08-26

47,000,000

AXIS BANK LTD.

10383910

2012-11-01

2014-07-30

2015-10-07

500,000,000

ICICI BANK LIMITED

10403711

2013-01-23

2014-07-30

2017-07-15

800,000,000

IDBI Bank Limited

10452773

2013-08-30

2014-07-30

2015-04-23

1,000,000,000

YES BANK LIMITED

10456991

2013-10-31

2014-07-30

2017-07-15

800,000,000

IDBI Bank Limited

10477634

2014-01-31

-

2019-01-23

Floating charge; Movable property (not being pledge)

200,000,000

THE RATNAKAR BANK LIMITED

10485918

2014-03-26

2014-07-30

2016-12-29

1,000,000,000

INDUSIND BANK LTD.

10531943

2014-10-15

2015-08-31

2019-01-28

6,150,000,000

Axis Bank Limited

10546292

2015-01-28

-

2017-08-01

Immovable property or any interest therein; Movable property (not being pledge)

1,000,000,000

RBL Bank Limited

10566959

2015-04-20

-

2017-02-13

Movable property (not being pledge)

1,360,000,000

HDFC BANK LIMITED

10587977

2015-03-13

-

-

34,500,000

Axis Bank Limited

10588059

2015-03-24

-

-

25,871,179

ICICI BANK LIMITED

80028694

2005-10-31

-

2009-12-29

Book debts; Movable property (not being pledge)

200,000,000

HDFC Bank Limited

80059924

2005-12-19

2005-12-19

2010-06-17

Movable property (not being pledge)

39,456,226

EXPORT DEVELOPMENT CANADA

90061006

1996-10-15

2001-01-17

2009-11-18

Immovable property or any interest therein

12,500,000

PUNJAB NATIONAL BANK

90061403

1998-05-02

2000-01-28

2002-12-20

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

90061485

1995-10-24

1998-05-02

2002-12-20

Movable property (not being pledge)

56,600,000

PUNJAB NATIONAL BANK

90061493

1998-09-14

-

2014-09-18

152,700,000

PEPSICO INDIA HOLDINGS LIMITED

90061598

1999-01-23

2000-01-28

2004-05-18

Immovable property or any interest therein; Movable property (not being pledge)

80,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90062258

2001-06-14

-

2002-12-20

Movable property (not being pledge)

35,500,000

PUNJAB NATIONAL BANK

90062760

2003-01-28

2016-12-12

2019-05-10

Book debts; Floating charge; Stock in trade

1,100,000,000

HDFC BANK LIMITED

90062999

2003-11-29

-

2010-05-05

150,000,000

IDBI BANK LIMITED

90063080

2004-03-11

-

2010-05-14

706,834

ICICI BANK LIMITED

90063127

2004-05-21

-

2005-07-14

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

STANDARD CHARTERED BANK

90063132

2004-05-31

2004-09-22

2009-09-09

150,000,000

STANDARD CHARTERED BANK

90063206

2004-08-16

2009-05-19

2009-08-10

210,000,000

IDBI BANK LIMITED

90265777

2000-11-14

2002-03-20

2012-02-22

133,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90265805

2001-04-28

2004-09-18

2009-04-06

Book debts; Movable property (not being pledge)

39,500,000

BANK OF BARODA

90336185

2004-12-30

2004-12-30

2009-05-27

Book debts; Movable property (not being pledge)

112,000,000

ICICI BANK LTD.

100079344

2016-12-03

-

2019-02-01

Floating charge; Movable property (not being pledge)

2,000,000,000

HDFC BANK LIMITED

100139412

2017-12-07

-

2019-01-28

Movable property (not being pledge); 1ST P/PASSU CHARGE ON MFA & DISTRIBUTION RIGHTS

1,500,000,000

AXIS BANK LTD.

100249838

2019-03-29

-

-

Movable property (not being pledge)

2,000,000,000

KOTAK MAHINDRA BANK LIMITED

100251157

2019-04-03

-

-

Movable property (not being pledge); FRANCHISEE RIGHT/DISTRIBUTION RIGHTS

4,000,000,000

Axis Bank Limited

100251698

2019-04-03

-

-

Movable property (not being pledge)

6,000,000,000

ICICI BANK LIMITED

10005916

2006-04-28

2014-04-30

2019-04-16

Book debts

650,000,000

IDBI Bank Limited

10032908

2006-09-28

2011-07-15

2014-03-05

200,000,000

IDBI Bank Limited

10041649

2007-02-19

-

2014-09-18

Floating charge; Movable property (not being pledge)

3,000,000

PEPSICO INDIA HOLDINGSS PVT LTD

10070042

2007-09-22

2012-07-24

2012-10-11

300,000,000

The Hongkong and Shanghai Banking Corporation Limited

10071600

2007-09-26

-

2009-12-29

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

50,000,000

HDFC BANK LIMITED

10136161

2008-12-15

2012-05-23

2013-07-22

550,000,000

IDBI Bank Limited

10144258

2009-02-05

2009-07-30

2011-01-25

700,000,000

STANDARD CHARTERED BANK

10164965

2009-06-05

2012-12-17

2016-05-19

600,000,000

YES BANK LIMITED

10167884

2009-07-30

-

2016-02-03

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

Standard Chartered Bank

10184056

2009-10-10

2013-06-19

2017-09-15

50,000,000

INDUSIND BANK LTD.

10209029

2010-03-03

-

2012-05-21

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

680,000,000

HDFC BANK LIMITED

10227119

2010-06-15

2013-02-18

2017-10-30

100,000,000

ICICI BANK LIMITED

10238764

2010-08-02

-

2012-11-30

Book debts

150,000,000

DHANLAXMI BANK LIMITED

10278661

2011-03-03

2012-05-23

2014-05-02

500,000,000

HDFC BANK LIMITED

10300335

2011-08-08

2014-07-30

2016-01-07

500,000,000

INDUSIND BANK LTD.

10300722

2011-08-08

2013-06-27

2017-09-15

50,000,000

INDUSIND BANK LTD.

10302934

2011-08-03

-

2013-03-04

Movable property (not being pledge)

100,000,000

AXIS BANK LTD.

10302936

2011-08-03

-

2013-03-04

Movable property (not being pledge)

100,000,000

AXIS BANK LTD.

10306191

2011-08-06

-

2014-03-05

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

100,000,000

HDFC BANK LIMITED

10345837

2012-03-20

-

2014-03-06

Book debts; Movable property (not being pledge)

200,000,000

Axis Bank Limited

10345840

2012-03-30

2014-07-30

2019-01-28

800,000,000

AXIS BANK LTD.

10345844

2012-03-30

2014-07-30

2019-01-28

200,000,000

AXIS BANK LTD.

10368990

2012-06-20

2012-09-12

2014-03-04

500,000,000

YES BANK LIMITED

10469313

2013-12-05

2014-07-30

2017-02-13

500,000,000

HDFC BANK LIMITED

10515029

2014-07-25

2014-07-30

2019-01-21

1,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10616581

2015-12-26

-

-

3,089,620

Axis Bank Limited

80018074

2002-12-19

2007-02-24

2009-11-18

50,000,000

PUNJAB NATIONAL BANK

80050202

2004-06-17

-

2008-11-27

Immovable property or any interest therein

155,000,000

IDBI BANK LTD

80056131

2005-09-05

2006-01-05

2009-10-07

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

UTI Bank Limited

90060781

1995-10-24

1996-10-15

2002-12-20

Immovable property or any interest therein; Movable property (not being pledge)

56,600,000

PUNJAB NATIONAL BANK

90060826

1995-10-24

-

2002-12-20

Immovable property or any interest therein; Movable property (not being pledge)

56,600,000

PUNJAB NATIONAL BANK

90061494

1998-09-15

1999-03-22

2002-12-20

Immovable property or any interest therein; Movable property (not being pledge)

35,000,000

PUNJAB NATIONAL BANK

90061658

1999-03-22

2000-08-03

2002-12-20

Immovable property or any interest therein; Movable property (not being pledge)

5,000,000

PUNJAB NATINOAL BANK

90061800

1999-10-16

2000-01-28

2004-05-20

Immovable property or any interest therein

150,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90061894

2000-02-03

-

2002-12-20

Movable property (not being pledge)

2,400,000

PUNJAB NATIONAL BANK

90062120

2000-12-15

2001-02-05

2004-05-18

Immovable property or any interest therein; Movable property (not being pledge)

140,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90062416

2002-01-04

-

2002-12-20

Movable property (not being pledge)

77,500,000

PUNJAB NATIONAL BANK

90062469

2002-03-01

-

2014-09-18

10,000,000

PEPSICO INDIA HOLDINGS PRIVATE LIMITED

90062634

2002-08-23

2004-03-04

2004-07-05

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

UTI BANK LIMITED

90062721

2002-12-19

2007-02-24

2008-07-11

20,000,000

PUNJAB NATIONAL BANK

90062776

2003-02-18

-

2010-05-05

50,000,000

IDBI BANK LIMITED

90062796

2003-03-13

-

2010-05-05

50,000,000

IDBI BANK LIMITED

90062972

2003-10-28

-

2014-09-18

10,000,000

PEPSICO INDIA HOLDINGS PVT. LTD.

90063045

2004-02-04

-

2010-05-05

20,000,000

IDBI BANK LTD.

90063063

2004-02-28

-

2004-08-02

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

90063074

2004-03-08

-

2010-05-31

575,000

ICICI BANK LIMITED

90063238

2004-09-22

-

2010-03-17

Immovable property or any interest therein

16,000,000

STANDARD CHARTERED BANK

90063288

2004-10-27

-

2005-07-18

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

90333563

2004-12-30

2004-12-30

2009-05-27

Movable property (not being pledge)

20,000,000

ICICI BANK LTD.

100018830

2016-02-26

2016-02-27

2017-01-19

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100021922

2016-02-23

-

2019-02-01

Movable property (not being pledge)

1,200,000,000

HDFC BANK LIMITED

100037417

2016-06-20

-

-

Motor Vehicle (Hypothecation)

5,956,500

AXIS BANK LIMITED

100066014

2016-12-15

-

2017-09-15

Movable property (not being pledge); 1ST P/PASSU CHARGE ON MOV. F/ASSETS

2,000,000,000

INDUSIND BANK LTD.

100075658

2016-11-29

-

-

Motor Vehicle (Hypothecation)

5,538,260

HDFC BANK LIMITED

100076168

2016-11-29

-

-

Motor Vehicle (Hypothecation)

6,841,980

HDFC BANK LIMITED

100080392

2016-12-12

-

2019-02-01

Floating charge; Movable property (not being pledge)

1,360,000,000

HDFC BANK LIMITED

100096356

2017-04-12

2017-08-18

2018-12-12

3,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100126501

2017-07-01

-

-

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

1,690,000

HDFC BANK LIMITED

100166198

2018-03-27

-

2019-01-28

Movable property (not being pledge); 1ST P/PASSU CHARGE ON MFA & DISTRIBUTION RIGHTS

1,200,000,000

AXIS BANK LTD.

100199664

2018-07-05

-

2019-02-01

Floating charge; Movable property (not being pledge)

1,000,000,000

HDFC BANK LIMITED

100204006

2018-09-14

-

2019-01-24

Movable property (not being pledge)

500,000,000

KOTAK MAHINDRA BANK LIMITED

100210811

2018-10-17

-

2019-01-28

Movable property (not being pledge); 1ST P/PASSU CHARGE ON MFA & DISTRIBUTION RIGHTS

2,500,000,000

Axis Bank Limited

100251694

2019-04-03

-

-

Movable property (not being pledge)

600,000,000

ICICI BANK LIMITED

100257316

2019-04-09

-

-

Movable property (not being pledge)

2,000,000,000

INDUSIND BANK LTD.

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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