CIN.
U65910UP2002NPL027113
ROC Code
RoC-Kanpur
Date of Incorporation
10/12/2002
D&B D-U-N-S® Number
67-XXX-8907
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
SERVICES
Authorised Capital( INR)
150,000,000
Paid up Capital( INR)
53,900,000
Number of Members
0
Registered Address
S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN
Email Id
bs@cashpor.in
Whether Listed or not
Unlisted
Last AGM
13/07/2018
Last Balance Sheet
31/03/2018
Registration Number
27113
Report TypePrice |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| YES BANK LIMITED | YES BANK LIMITED | 100,000,000 | 21/03/2016 | - | unavailable |
| YES BANK LIMITED | YES BANK LIMITED | 150,000,000 | 21/03/2015 | - | unavailable |
| Vijaya Bank | Vijaya Bank | 100,000,000 | 26/12/2017 | - | unavailable |
| Vijaya Bank | Vijaya Bank | 100,000,000 | 30/09/2015 | - | unavailable |
| Vijaya Bank | Vijaya Bank | 100,000,000 | 31/03/2017 | - | unavailable |
| Vijaya Bank | Vijaya Bank | 150,000,000 | 10/08/2016 | - | unavailable |
| UTI Bank Ltd | UTI Bank Ltd | 1,500,000 | 28/12/2005 | 14/11/2006 | unavailable |
| UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | 173,700,000 | 31/07/2013 | - | unavailable |
| UNION BANK OF INDIA | UNION BANK OF INDIA | 175,000,000 | 27/06/2012 | 10/09/2013 | unavailable |
| UNION BANK OF INDIA | UNION BANK OF INDIA | 241,700,000 | 04/02/2013 | 10/09/2013 | unavailable |
| Union Bank of India | Union Bank of India | 250,000,000 | 27/09/2013 | - | unavailable |
| Union Bank of India | Union Bank of India | 300,000,000 | 24/09/2015 | - | unavailable |
| Union Bank of India | Union Bank of India | 500,000,000 | 03/09/2014 | - | unavailable |
| Union Bank of India | Union Bank of India | 500,000,000 | 20/03/2018 | - | unavailable |
| UNION BANK OF INDIA | UNION BANK OF INDIA | 53,767,664 | 23/03/2009 | 27/06/2012 | unavailable |
| Union Bank of India | Union Bank of India | 550,000,000 | 30/03/2016 | - | unavailable |
| UNION BANK OF INDIA | UNION BANK OF INDIA | 750,000,000 | 31/03/2017 | - | unavailable |
| UNION BANK OF INDIA | UNION BANK OF INDIA | 80,000,000 | 27/09/2011 | 10/09/2013 | unavailable |
| UCO Bank | UCO Bank | 350,000,000 | 05/09/2013 | - | unavailable |
| UCO Bank | UCO Bank | 400,000,000 | 18/05/2017 | - | unavailable |
| The Royal Bank of Scotland N.V. | The Royal Bank of Scotland N.V. | 150,000,000 | 26/03/2010 | - | unavailable |
| THE RATNAKAR BANK LIMITED | THE RATNAKAR BANK LIMITED | 200,000,000 | 21/02/2013 | - | unavailable |
| THE RATNAKAR BANK LIMITED | THE RATNAKAR BANK LIMITED | 200,000,000 | 30/07/2014 | - | unavailable |
| THE RATNAKAR BANK LIMITED | THE RATNAKAR BANK LIMITED | 250,000,000 | 30/12/2013 | - | unavailable |
| State Bank of Patiala | State Bank of Patiala | 100,000,000 | 29/03/2016 | - | unavailable |
| State Bank of Patiala | State Bank of Patiala | 50,000,000 | 04/01/2013 | - | unavailable |
| State Bank of Patiala | State Bank of Patiala | 70,000,000 | 31/03/2014 | - | unavailable |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 100,000,000 | 15/09/2010 | - | unavailable |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 150,000,000 | 21/03/2013 | - | unavailable |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | 200,000,000 | 06/03/2012 | - | unavailable |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 25,000,000 | 29/03/2007 | - | unavailable |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 250,000,000 | 27/12/2013 | - | unavailable |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 300,000,000 | 21/07/2015 | - | unavailable |
| Small Industries Development Bank of India | Small Industries Development Bank of India | 50,000,000 | 30/12/2009 | - | unavailable |
| SIDBI | SIDBI | 1,000,000,000 | 07/03/2017 | - | unavailable |
| SIDBI | SIDBI | 400,000,000 | 27/07/2016 | - | unavailable |
| RBL Bank Limited | RBL Bank Limited | 200,000,000 | 14/01/2015 | - | unavailable |
| RBL Bank Limited | RBL Bank Limited | 250,000,000 | 18/01/2016 | - | unavailable |
| RBL BANK LIMITED | RBL BANK LIMITED | 350,000,000 | 22/02/2018 | - | unavailable |
| RBL BANK LIMITED | RBL BANK LIMITED | 400,000,000 | 23/01/2017 | - | unavailable |
| ORIENTAL BANK OF COMMERCE | ORIENTAL BANK OF COMMERCE | 100,000,000 | 02/08/2013 | - | unavailable |
| ORIENTAL BANK OF COMMERCE | ORIENTAL BANK OF COMMERCE | 100,000,000 | 06/08/2012 | - | unavailable |
| ORIENTAL BANK OF COMMERCE | ORIENTAL BANK OF COMMERCE | 100,000,000 | 30/06/2011 | - | unavailable |
| Oriental Bank of Commerce | Oriental Bank of Commerce | 200,000,000 | 12/04/2010 | - | unavailable |
| National Bank For Agriculture And Rural Development | National Bank For Agriculture And Rural Development | 30,000,000 | 23/03/2009 | - | unavailable |
| NABSAMRUDDHI FINANCE LIMITED | NABSAMRUDDHI FINANCE LIMITED | 100,000,000 | 24/04/2018 | - | unavailable |
| MV Microfin Pvt. Ltd. | MV Microfin Pvt. Ltd. | 80,000,000 | 07/09/2012 | - | unavailable |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 1,000,000,000 | 20/03/2017 | - | unavailable |
| Micro Units Development & Refinance Agency Limited | Micro Units Development & Refinance Agency Limited | 500,000,000 | 28/03/2016 | - | unavailable |
| MAS FINANCIAL SERVICES LTD. | MAS FINANCIAL SERVICES LTD. | 100,000,000 | 18/07/2012 | - | unavailable |
| MAS FINANCIAL SERVICES LTD. | MAS FINANCIAL SERVICES LTD. | 100,000,000 | 24/02/2012 | - | unavailable |
| MAS FINANCIAL SERVICES LIMITED | MAS FINANCIAL SERVICES LIMITED | 50,000,000 | 18/03/2010 | - | unavailable |
| MAS FINANCIAL SERVICES LIMITED | MAS FINANCIAL SERVICES LIMITED | 50,000,000 | 28/06/2010 | - | unavailable |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | 100,000,000 | 16/02/2010 | - | unavailable |
| MAANAVEEYA HOLDING INVESTMENTS PVT. LTD | MAANAVEEYA HOLDING INVESTMENTS PVT. LTD | 20,000,000 | 19/07/2005 | - | unavailable |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | 60,000,000 | 06/09/2011 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 07/03/2014 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 08/01/2014 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 08/10/2015 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 09/03/2017 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 09/04/2014 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 10/11/2015 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 11/09/2015 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 12/02/2014 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 100,000,000 | 27/04/2015 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 120,000,000 | 21/11/2016 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 200,000,000 | 06/02/2009 | 15/06/2010 | unavailable |
| Kotak Mahindra Bank Limited | Kotak Mahindra Bank Limited | 250,000,000 | 02/11/2012 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 250,000,000 | 19/05/2018 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 270,000,000 | 19/04/2016 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 30,000,000 | 15/04/2017 | - | unavailable |
| KOTAK MAHINDRA BANK LIMITED | KOTAK MAHINDRA BANK LIMITED | 80,000,000 | 22/07/2016 | - | unavailable |
| ING VYSYA BANK LTD. | ING VYSYA BANK LTD. | 150,000,000 | 28/12/2012 | - | unavailable |
| ING Vysya Bank Ltd. | ING Vysya Bank Ltd. | 30,000,000 | 04/09/2009 | - | unavailable |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 100,000,000 | 21/02/2013 | - | unavailable |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 100,000,000 | 26/12/2013 | - | unavailable |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 107,000,000 | 26/09/2014 | - | unavailable |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 175,000,000 | 24/03/2014 | - | unavailable |
| ING VYSYA BANK LIMITED | ING VYSYA BANK LIMITED | 70,000,000 | 26/12/2013 | - | unavailable |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 1,000,000,000 | 30/10/2017 | - | unavailable |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 100,000,000 | 13/09/2013 | 12/02/2014 | unavailable |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 200,000,000 | 27/08/2009 | 26/11/2009 | unavailable |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 526,500,000 | 27/09/2010 | 16/12/2011 | unavailable |
| INDIAN OVERSEAS BANK | INDIAN OVERSEAS BANK | 150,000,000 | 11/11/2011 | - | unavailable |
| INDIAN OVERSEAS BANK | INDIAN OVERSEAS BANK | 150,000,000 | 13/02/2010 | - | unavailable |
| Indian Overseas Bank | Indian Overseas Bank | 150,000,000 | 19/09/2006 | 05/02/2009 | unavailable |
| Indian Overseas Bank | Indian Overseas Bank | 150,000,000 | 29/03/2013 | - | unavailable |
| Indian Overseas Bank | Indian Overseas Bank | 250,000,000 | 28/10/2014 | - | unavailable |
| IFMR Capital Finance Private Limited | IFMR Capital Finance Private Limited | 40,455,736 | 20/05/2009 | 03/09/2009 | unavailable |
| IDBI BANK LTD. | IDBI BANK LTD. | 150,000,000 | 23/11/2011 | - | unavailable |
| IDBI Bank Limited | IDBI Bank Limited | 1,000,000,000 | 06/12/2016 | - | unavailable |
| IDBI Bank Limited | IDBI Bank Limited | 400,000,000 | 12/12/2013 | - | unavailable |
| IDBI Bank Limited | IDBI Bank Limited | 400,000,000 | 29/03/2013 | - | unavailable |
| IDBI Bank Limited | IDBI Bank Limited | 50,000,000 | 21/03/2012 | - | unavailable |
| IDBI Bank Limited | IDBI Bank Limited | 500,000,000 | 26/03/2015 | - | unavailable |
| IDBI Bank Limited | IDBI Bank Limited | 800,000,000 | 15/02/2016 | - | unavailable |
| ICICI Bank Ltd. | ICICI Bank Ltd. | 100,000,000 | 28/09/2012 | - | unavailable |
| ICICI Bank Ltd. | ICICI Bank Ltd. | 300,000,000 | 28/09/2012 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 200,000,000 | 17/01/2015 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 200,000,000 | 18/09/2013 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 200,000,000 | 20/07/2007 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 200,000,000 | 29/08/2013 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 250,000,000 | 21/02/2007 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 400,000,000 | 20/09/2014 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 400,000,000 | 21/03/2016 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 500,000,000 | 26/11/2015 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 500,000,000 | 28/09/2016 | - | unavailable |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 750,000,000 | 23/01/2018 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 100,000,000 | 19/03/2013 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 150,000,000 | 01/03/2012 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 150,000,000 | 01/12/2006 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 150,000,000 | 23/01/2013 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 150,000,000 | 24/07/2010 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 180,000,000 | 02/03/2016 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 20,000,000 | 18/12/2009 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 370,000,000 | 20/03/2014 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 40,000,000 | 26/04/2008 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 442,000,000 | 19/02/2015 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 50,000,000 | 05/03/2009 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 50,000,000 | 18/10/2007 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 50,000,000 | 22/09/2009 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 50,000,000 | 28/01/2008 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 51,000,000 | 15/07/2008 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 539,000,000 | 21/12/2015 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 60,000,000 | 15/07/2009 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 80,000,000 | 19/07/2007 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 81,000,000 | 27/01/2010 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 915,000,000 | 29/11/2017 | - | unavailable |
| Friends of WWB India | Friends of WWB India | 30,000,000 | 31/03/2016 | - | unavailable |
| Friends of WWB India | Friends of WWB India | 30,000,000 | 31/03/2017 | - | unavailable |
| Friends of WWB | Friends of WWB | 15,000,000 | 08/12/2015 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 150,000,000 | 20/09/2012 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 35,000,000 | 10/09/2008 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 40,000,000 | 04/03/2013 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 50,000,000 | 18/02/2009 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 55,000,000 | 10/03/2010 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 60,000,000 | 30/08/2013 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 67,500,000 | 29/08/2009 | - | unavailable |
| DEVELOPMENT CREDIT BANK LIMITED | DEVELOPMENT CREDIT BANK LIMITED | 70,000,000 | 18/09/2010 | - | unavailable |
| DENA BANK | DENA BANK | 100,000,000 | 21/12/2011 | - | unavailable |
| DENA BANK | DENA BANK | 100,000,000 | 24/12/2012 | - | unavailable |
| Dena Bank | Dena Bank | 200,000,000 | 29/03/2014 | - | unavailable |
| Dena Bank | Dena Bank | 50,000,000 | 08/11/2010 | - | unavailable |
| Dena Bank | Dena Bank | 50,000,000 | 13/02/2009 | - | unavailable |
| Dena Bank | Dena Bank | 50,000,000 | 17/09/2007 | - | unavailable |
| DENA BANK | DENA BANK | 500,000,000 | 11/08/2017 | - | unavailable |
| DENA Bank | DENA Bank | 500,000,000 | 30/06/2016 | - | unavailable |
| DCB BANK LIMITED | DCB BANK LIMITED | 100,000,000 | 29/11/2013 | - | unavailable |
| DCB Bank Limited | DCB Bank Limited | 40,000,000 | 29/03/2014 | - | unavailable |
| DCB BANK LIMITED | DCB BANK LIMITED | 70,000,000 | 30/06/2014 | - | unavailable |
| DCB BANK LIMITED | DCB BANK LIMITED | 70,000,000 | 30/06/2015 | - | unavailable |
| DCB BANK LIMITED | DCB BANK LIMITED | 80,000,000 | 27/05/2016 | - | unavailable |
| Corporation Bank Ltd. | Corporation Bank Ltd. | 250,000,000 | 20/03/2013 | - | unavailable |
| CORPORATION BANK | CORPORATION BANK | 200,000,000 | 31/03/2011 | - | unavailable |
| CORPORATION BANK | CORPORATION BANK | 50,000,000 | 17/12/2009 | - | unavailable |
| Citibank N.A. | Citibank N.A. | 50,000,000 | 03/10/2007 | - | unavailable |
| Central Bank Of India | Central Bank Of India | 100,000,000 | 25/03/2010 | - | unavailable |
| CENTRAL BANK OF INDIA | CENTRAL BANK OF INDIA | 150,000,000 | 16/05/2012 | - | unavailable |
| CALVERT SOCIAL INVESTMENT FOUNDATION INC. | CALVERT SOCIAL INVESTMENT FOUNDATION INC. | 21,917,500 | 03/03/2012 | - | unavailable |
| Bank of Baroda | Bank of Baroda | 100,000,000 | 27/03/2014 | - | unavailable |
| BANK OF BARODA | BANK OF BARODA | 500,000,000 | 26/04/2018 | - | unavailable |
| Bandhan Bank Limited | Bandhan Bank Limited | 1,000,000,000 | 29/08/2017 | - | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 100,000,000 | 03/11/2010 | - | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 100,000,000 | 11/09/2009 | - | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 100,000,000 | 14/11/2006 | 11/09/2009 | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 150,000,000 | 04/03/2013 | - | unavailable |
| Axis Bank Ltd. | Axis Bank Ltd. | 250,000,000 | 04/02/2015 | - | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 250,000,000 | 26/03/2018 | - | unavailable |
| Axis Bank Ltd. | Axis Bank Ltd. | 300,000,000 | 12/03/2014 | - | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 40,000,000 | 04/03/2009 | - | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 55,000,000 | 06/09/2011 | - | unavailable |
| AXIS BANK LTD. | AXIS BANK LTD. | 55,000,000 | 13/02/2008 | - | unavailable |
| Axis Bank Limited | Axis Bank Limited | 300,000,000 | 27/03/2017 | - | unavailable |
| Axis Bank Limited | Axis Bank Limited | 500,000,000 | 13/10/2017 | - | unavailable |
| AU SMALL FINANCE BANK LIMITED | AU SMALL FINANCE BANK LIMITED | 250,000,000 | 05/03/2018 | - | unavailable |
| AU SMALL FINANCE BANK LIMITED | AU SMALL FINANCE BANK LIMITED | 250,000,000 | 13/10/2017 | - | unavailable |
| ANDHRA BANK | ANDHRA BANK | 100,000,000 | 20/03/2012 | - | unavailable |
| ANDHRA BANK | ANDHRA BANK | 50,000,000 | 19/12/2012 | - | unavailable |
| Ananya Finance for Inclusive Growth Pvt. Ltd. | Ananya Finance for Inclusive Growth Pvt. Ltd. | 20,000,000 | 30/07/2010 | - | unavailable |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | 60,000,000 | 20/08/2010 | - | unavailable |
| Allahabad Bank | Allahabad Bank | 20,000,000 | 23/06/2009 | - | unavailable |
| Allahabad Bank | Allahabad Bank | 50,000,000 | 22/12/2009 | - | unavailable |
| ABN Amro Bank NV | ABN Amro Bank NV | 100,000,000 | 18/09/2006 | - | unavailable |
| ABN AMRO Bank NV | ABN AMRO Bank NV | 50,000,000 | 11/06/2008 | - | unavailable |
| ABN AMRO BANK N.V. | ABN AMRO BANK N.V. | 40,000,000 | 24/10/2005 | - | unavailable |
| ABN AMRO Bank N. V. | ABN AMRO Bank N. V. | 100,000,000 | 27/11/2008 | - | unavailable |
| ABN AMRO BANK N V | ABN AMRO BANK N V | 150,000,000 | 20/10/2007 | - | unavailable |
| ABN AMRO BANK N V | ABN AMRO BANK N V | 65,500,000 | 05/10/2009 | - | unavailable |
| ABN AMRO BANK LTD. | ABN AMRO BANK LTD. | 25,020,000 | 25/11/2004 | - | unavailable |
| ABN AMRO BANK LTD. | ABN AMRO BANK LTD. | 5,000,000 | 21/03/2005 | - | unavailable |
| ABN AMRO BANK LTD. | ABN AMRO BANK LTD. | 55,000,000 | 20/06/2005 | - | unavailable |
| 3i Infotech Trusteeship Services Limited | 3i Infotech Trusteeship Services Limited | 100,000,000 | 08/12/2009 | - | unavailable |
| 3i Infotech Trusteeship Services Limited | 3i Infotech Trusteeship Services Limited | 200,000,000 | 07/09/2010 | - | unavailable |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00002593 | ABHIJIT SEN | Director | 24/07/2015 | 20/08/2018 |
| 00283980 | BAHRAM NAVROZ VAKIL | Director | 10/11/2014 | 01/04/2019 |
| 00480441 | SANJOY DASGUPTA | 10/12/2002 | - | |
| 00481775 | MOUMITA SARMA SOUGATA SEN | Director | 07/12/2004 | 03/05/2020 |
| 01238730 | DAVID SPRAGUE GIBBONS | Director | 10/12/2002 | 29/09/2017 |
| 02254868 | SANEESH SINGH | Director | 28/06/2013 | 12/06/2019 |
| 02696656 | MUKUL JAISWAL | Managing Director | 30/05/2009 | 26/08/2018 |
| 06399238 | GRAHAM LLYOD WRIGLEY | 10/10/2012 | - | |
| 06758416 | PRAKASH KUMAR | 22/09/2015 | 04/06/2017 | |
| 06831395 | RAJIV KUMAR | Director | 03/05/2019 | 25/09/2019 |
| 06941577 | SUHAIL CHANDER | Director | 25/02/2014 | - |
| 07286334 | SACHCHIDA NAND TRIPATHI | 08/05/2017 | 20/09/2019 | |
| XXXXXXXXXX | Anjali Saraogi | 01/03/2016 | - | |
| XXXXXXXXXX | BANKE BEHARI SINGH | 26/10/2009 | - |
