DEWAN HOUSING FINANCE CORPORATION LIMITED

As on: 27-Sep-2020
Authorised Capital(INR)
10,903,900,240

CIN.

L65910MH1984PLC032639

ROC Code

RoC-Mumbai

Date of Incorporation

11/04/1984

D&B D-U-N-S® Number

65-XXX-1524

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

10,903,900,240

Paid up Capital( INR)

3,138,230,240

Number of Members

0

Registered Address

WARDEN HOUSE 2ND FLOORSIR P M ROAD FORT MUMBAI MH 400001 IN

Email Id

niti.arya@dhfl.com

Whether Listed or not

Listed

Last AGM

27/06/2018

Last Balance Sheet

31/03/2018

Registration Number

032639

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 67

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI TRUSTEESHIP SERVICES LIMITED Uncalled Share Capital; Immovable property or any interest therein; Book debts 10,000,000,000 05/11/2012 - open
GDA TRUSTEESHIP LIMITED Uncalled Share Capital; Immovable property or any interest therein; Book debts 10,000,000,000 27/09/2012 12/11/2013 open
GDA TRUSTEESHIP LIMITED Uncalled Share Capital; Immovable property or any interest therein; Book debts 30,000,000,000 30/08/2013 12/11/2013 open
GDA TRUSTEE AND CONSULTANCY LIMITED Uncalled Share Capital; Immovable property or any interest therein; Book debts 5,000,000,000 07/01/2011 - open
GDA TRUSTEESHIP LIMITED Uncalled Share Capital; Immovable property or any interest therein; Book debts 5,000,000,000 31/07/2010 12/11/2013 open
IDBI TRUSTEESHIP SERVICES LIMITED Uncalled Share Capital; Immovable property or any interest therein 20,000,000,000 29/04/2014 - open
CATALYST TRUSTEESHIP LIMITED Receivables, monies, cash flows and proceeds accru 109,447,863,000 30/05/2018 - open
CATALYST TRUSTEESHIP LIMITED Receivables, monies, cash flows and proceeds accru 15,000,000,000 06/11/2018 12/11/2018 open
CATALYST TRUSTEESHIP LIMITED Receivables, monies, cash flows and proceeds accru 44,500,000,000 23/11/2018 03/01/2019 open
CATALYST TRUSTEESHIP LIMITED Receivables, monies, cash flows and proceeds accru 5,500,000,000 12/06/2018 - open
CATALYST TRUSTEESHIP LIMITED Receivables monies, cash flows and proceeds accrui 100,000,000,000 06/09/2016 - open
CATALYST TRUSTEESHIP LIMITED Receivables monies, cash flows and proceeds accrui 40,000,000,000 12/08/2016 16/08/2016 open
IDBI TRUSTEESHIP SERVICES LIMITED Receivables monies, cash flows and proceeds accrui 9,897,200,000 18/04/2018 - open
CATALYST TRUSTEESHIP LIMITED Receivables due to the Company under the several h 17,780,000,000 01/06/2016 - open
CATALYST TRUSTEESHIP LIMITED Receivables due to the Company under the several h 32,220,000,000 26/05/2015 27/05/2016 open
CATALYST TRUSTEESHIP LIMITED Receivables due to the Company under the several h 5,000,000,000 21/10/2016 20/02/2017 open
CATALYST TRUSTEESHIP LIMITED Receivables due to Co. under several housing loans 1,250,000,000 18/09/2017 - open
CATALYST TRUSTEESHIP LIMITED Receivables due to Co. under several housing loans 1,500,000,000 18/09/2017 - open
CATALYST TRUSTEESHIP LIMITED Receivables due to Co. under several housing loans 1,750,000,000 18/09/2017 - open
CATALYST TRUSTEESHIP LIMITED Receivables due to Co. under several housing loans 10,000,000,000 20/12/2017 - open
CATALYST TRUSTEESHIP LIMITED Receivables due to Co. under several housing loans 15,000,000,000 23/02/2017 - open
INDUSIND BANK Movable property (not being pledge) 250,000,000 16/12/2005 - closed
INDUSIND BANK LTD Movable property (not being pledge) 250,000,000 24/01/2005 - closed
BANK OF PUNJAB LTD Movable property (not being pledge) 50,000,000 09/11/2001 - closed
ORIENTAL BANK OF COMMERCE Movable property (not being pledge) 500,000,000 31/03/2005 - closed
National Housing Bank Movable property (not being pledge) 7,000,000,000 17/02/2017 - open
Bank of India Immovable property or any interest therein; Movable property (not being pledge) 200,000,000 18/03/2002 - open
CATALYST TRUSTEESHIP LIMITED Immovable property or any interest therein; Book debts; Movable property (not being pledge); Lien on Fixed deposit with Union Bank of India 506,568,400,000 24/07/2010 28/06/2019 open
STATE BANK OF MYSORE Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1,000,000,000 12/12/2014 - open
Bank of Baroda Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1,500,000,000 20/03/2015 - open
State Bank of India Immovable property or any interest therein; Book debts; Movable property (not being pledge) 10,000,000,000 09/01/2014 - open
State Bank of India Immovable property or any interest therein; Book debts; Movable property (not being pledge) 13,696,500,000 03/02/2015 - open
National Housing Bank Immovable property or any interest therein; Book debts; Movable property (not being pledge) 15,000,000,000 18/03/2016 - open
National Housing Bank Immovable property or any interest therein; Book debts; Movable property (not being pledge) 15,000,000,000 18/03/2016 - open
Punjab and Sindh Bank Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2,000,000,000 29/12/2014 - open
Union Bank of India Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2,000,000,000 29/12/2014 - open
THE DHANALAKSHMI BANK LTD Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20,000,000 25/08/2001 - closed
DEG- DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH Immovable property or any interest therein; Book debts; Movable property (not being pledge) 3,115,000,000 17/03/2015 - open
National Housing Bank Immovable property or any interest therein; Book debts; Movable property (not being pledge) 5,000,000,000 09/09/2015 - open
UNION BANK OF INDIA Immovable property or any interest therein; Book debts; Movable property (not being pledge) 60,000,000 30/03/1995 22/10/1999 closed
Asian Development Bank Immovable property or any interest therein; Book debts; Movable property (not being pledge) 7,875,000,000 10/03/2015 - closed
Karur Vysya Bank Limited Immovable property or any interest therein; Book debts; Movable property (not being pledge) 750,000,000 30/03/2015 - closed
Syndicate Bank Immovable property or any interest therein; Book debts; Movable property (not being pledge) 990,000,000 04/02/2015 - closed
Punjab National Bank Immovable property or any interest therein; Book debts 1,000,000,000 03/02/2015 - open
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 1,000,000,000 04/02/2010 - open
Allahabad Bank Immovable property or any interest therein; Book debts 1,000,000,000 13/03/2014 - open
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 1,000,000,000 23/01/2012 - open
Syndicate Bank Immovable property or any interest therein; Book debts 1,000,000,000 26/09/2014 - closed
TAMILNAD MERCANTILE BANK LIMITED Immovable property or any interest therein; Book debts 1,000,000,000 26/09/2014 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 1,250,000,000 16/04/2010 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 1,250,000,000 19/09/2006 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 1,250,000,000 26/03/2007 - closed
Oriental Bank of Commerce Immovable property or any interest therein; Book debts 1,500,000,000 03/02/2015 - open
STATE BANK OF PATIALA Immovable property or any interest therein; Book debts 1,500,000,000 12/12/2014 - open
United Bank of India Immovable property or any interest therein; Book debts 1,500,000,000 28/11/2013 - open
Bank of Maharashtra Immovable property or any interest therein; Book debts 2,000,000,000 08/09/2014 - open
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 2,000,000,000 12/11/2010 - open
Punjab and Sind Bank Immovable property or any interest therein; Book debts 2,000,000,000 25/08/2014 - open
Bank of Baroda Immovable property or any interest therein; Book debts 2,000,000,000 26/03/2014 - open
Vijaya Bank Immovable property or any interest therein; Book debts 2,000,000,000 30/06/2014 - open
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 2,000,000,000 30/07/2010 13/10/2011 open
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 2,500,000,000 12/10/2009 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 2,500,000,000 23/01/2012 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 2,500,000,000 27/12/2007 - open
Bank of India Immovable property or any interest therein; Book debts 3,000,000,000 26/03/2014 - open
Oriental Bank of Commerce Immovable property or any interest therein; Book debts 3,000,000,000 26/03/2014 - open
UNION BANK OF INDIA Immovable property or any interest therein; Book debts 3,000,000,000 26/09/2014 - open
Indian Bank Immovable property or any interest therein; Book debts 3,000,000,000 30/06/2014 - open
GDA TRUSTEESHIP LIMITED Immovable property or any interest therein; Book debts 30,000,000,000 19/12/2014 - open
IDBI TRUSTEESHIP SERVICES LIMITED Immovable property or any interest therein; Book debts 4,000,000,000 24/10/2008 - open
International Finance Corporation Immovable property or any interest therein; Book debts 4,182,500,000 25/04/2014 - open
GDA TRUSTEE AND CONSULTANCY LIMITED Immovable property or any interest therein; Book debts 4,800,000,000 16/12/2011 - open
GDA TRUSTEE AND CONSULTANCY LIMITED Immovable property or any interest therein; Book debts 5,000,000,000 13/08/2007 - open
GDA TRUSTEE AND CONSULTANCY LIMITED Immovable property or any interest therein; Book debts 5,000,000,000 13/08/2007 - open
Karnataka Bank Ltd Immovable property or any interest therein; Book debts 500,000,000 25/08/2014 - open
Karnataka Bank Ltd Immovable property or any interest therein; Book debts 500,000,000 26/03/2014 - open
UNITED BANK OF INDIA Immovable property or any interest therein; Book debts 500,000,000 26/09/2014 - open
GDA TRUSTEC & CONSULTANCY PVT. LTD Immovable property or any interest therein 1,250,000,000 20/10/2005 - open
NATIONAL HOUSING BANK Immovable property or any interest therein 1,874,622,227 17/06/1998 22/10/1999 open
NATIONAL HOUSEING BANK Immovable property or any interest therein 100,000,000 17/11/2004 - open
GDA TRUST MANAGEMENT PVT. LTD Immovable property or any interest therein 122,015,000 05/03/1998 10/12/2001 open
UNION BANK OF INDIA Immovable property or any interest therein 122,015,000 05/03/1998 22/10/1999 open
UNION BANK OF INDIA Immovable property or any interest therein 122,200,000 17/04/1995 - open
UNION BANK OF INDIA Immovable property or any interest therein 122,200,000 30/03/1995 - open
ORIENTAL BANK OF COMMERCE Immovable property or any interest therein 137,100,000 22/05/2003 - open
LIFE INSURANCE CORP. OF INDIA Immovable property or any interest therein 150,000,000 25/09/2000 - open
INDIAN OVERSEAS BANK Immovable property or any interest therein 150,000,000 26/09/2003 - open
SYNDICATE BANK Immovable property or any interest therein 20,000,000 08/10/1999 22/10/1999 open
NATIONAL HOUSING BANK Immovable property or any interest therein 240,000,000 09/10/1998 22/10/1999 open
NATIONAL HOUSING BANK Immovable property or any interest therein 25,000,000 14/11/2000 - open
CORPORATION BANK Immovable property or any interest therein 250,000,000 25/11/2005 - closed
ALLAHABAD BANK Immovable property or any interest therein 250,000,000 26/09/2003 - closed
CORPORATION BANK Immovable property or any interest therein 250,000,000 28/06/2005 - closed
NATIONAL HOUSING BANK Immovable property or any interest therein 300,000,000 12/10/1999 - open
NATIONAL HOUSING BANK Immovable property or any interest therein 350,000,000 22/11/2002 - closed
CATALYST TRUSTEESHIP LIMITED Immovable property or any interest therein 37,565,500,000 02/12/2016 12/06/2019 open
SOUTH INDIAN BANK LTD Immovable property or any interest therein 50,000,000 06/11/2001 - open
NATIONAL INSURANCE COMPANY LTD Immovable property or any interest therein 50,000,000 31/07/2002 - closed
GDA TRUST & CONSULTANCY P. LTD Immovable property or any interest therein 500,000,000 01/02/2002 07/01/2004 open
GDA TRUSTEE & CONSULTANCY PVT. LTD Immovable property or any interest therein 500,000,000 05/02/2002 31/08/2004 open
GDA TRUSTEC & CONSULTANCY PVT. LTD Immovable property or any interest therein 500,000,000 22/03/2001 - open
NATIONAL HOUSING BANK Immovable property or any interest therein 600,000,000 27/02/2004 - open
NATIONAL HOUSING BANK Immovable property or any interest therein 61,194,000 24/06/1998 22/10/1999 open
UNION BANK OF INDIA Immovable property or any interest therein 80,000,000 02/08/2000 - open
UNION BANK OF INDIA Immovable property or any interest therein 81,396,200,000 22/10/1999 27/04/2009 closed
NATIONAL HOUSING BANK Immovable property or any interest therein 900,000,000 31/08/2005 - open
ASIAN DEVELOPMENT BANK Immovable property or any interest therein 918,600,000 15/10/2004 - open
CATALYST TRUSTEESHIP LIMITED Floating charge 14,339,064,000 25/03/2008 28/09/2019 open
IDBI TRUSTEESHIP SERVICES LIMITED Floating charge 30,524,335 20/06/2007 - open
DEG- DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH Book debts; Movable property (not being pledge); Insurance policies, receivables. 1,340,400,000 10/10/2016 - open
Allahabad Bank Book debts; Movable property (not being pledge) 1,000,000,000 09/01/2007 - open
THE FEDERAL BANK LTD Book debts; Movable property (not being pledge) 1,000,000,000 12/03/2014 - closed
Allahabad Bank Book debts; Movable property (not being pledge) 1,000,000,000 21/05/2008 - open
Bank of Maharashtra Book debts; Movable property (not being pledge) 1,000,000,000 30/12/2009 - open
Bank of Maharashtra Book debts; Movable property (not being pledge) 1,000,000,000 30/12/2009 - open
NATIONAL HOUSING BANK Book debts; Movable property (not being pledge) 1,100,000,000 15/11/2006 - open
NATIONAL HOUSING BANK Book debts; Movable property (not being pledge) 1,100,000,000 22/02/2008 - open
Oriental Bank of Commerce Book debts; Movable property (not being pledge) 1,500,000,000 18/12/2013 - open
IDBI Bank Limited Book debts; Movable property (not being pledge) 1,500,000,000 22/09/2008 - open
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED Book debts; Movable property (not being pledge) 1,500,000,000 30/11/2007 - open
Axis Bank Limited Book debts; Movable property (not being pledge) 1,500,000,000 31/10/2009 - open
Bank of Punjab Ltd Book debts; Movable property (not being pledge) 100,000,000 18/07/2001 - closed
THE DHANLAKSHMI BANK LTD Book debts; Movable property (not being pledge) 15,000,000 29/07/1999 22/10/1999 closed
UTI Bank Ltd Book debts; Movable property (not being pledge) 150,000,000 30/07/2002 - closed
ING VYSYA BANK LIMITED Book debts; Movable property (not being pledge) 2,000,000,000 04/03/2014 - open
National Housing Bank(NHB) Book debts; Movable property (not being pledge) 2,000,000,000 04/11/2008 - open
National Housing Bank Book debts; Movable property (not being pledge) 2,000,000,000 10/02/2009 - open
National Housing Bank Book debts; Movable property (not being pledge) 2,000,000,000 12/12/2012 - open
Axis Bank Limited Book debts; Movable property (not being pledge) 2,000,000,000 20/03/2012 - closed
ALLAHABAD BANK Book debts; Movable property (not being pledge) 2,000,000,000 20/03/2012 - open
ALLAHABAD BANK Book debts; Movable property (not being pledge) 2,000,000,000 20/03/2012 - open
National Housing Bank Book debts; Movable property (not being pledge) 2,000,000,000 21/10/2008 - open
BANK OF MAHARASHTRA Book debts; Movable property (not being pledge) 2,000,000,000 22/09/2010 - closed
NATIONAL HOUSING BANK Book debts; Movable property (not being pledge) 2,000,000,000 27/08/2009 - open
Indian Bank Book debts; Movable property (not being pledge) 2,500,000,000 12/03/2014 - open
Axis Bank Limited Book debts; Movable property (not being pledge) 2,500,000,000 27/08/2010 - closed
National Housing Bank Book debts; Movable property (not being pledge) 2,750,000,000 17/09/2012 - open
DEG-DEUTSCHE INVESTITIONS- UND ENTWICKLUNGSGESELLSCHAFT MBH Book debts; Movable property (not being pledge) 2,804,376,000 23/01/2019 - closed
National Housing Bank Book debts; Movable property (not being pledge) 2,950,000,000 20/07/2010 - open
National Housing Bank Book debts; Movable property (not being pledge) 250,000,000 01/01/2002 - open
State Bank of Bikaner And Jaipur Book debts; Movable property (not being pledge) 250,000,000 08/05/2008 - open
STATE BANK OF BIKANER AND JAIPUR Book debts; Movable property (not being pledge) 250,000,000 20/07/2007 - open
IDBI Bank Limited Book debts; Movable property (not being pledge) 3,000,000,000 03/09/2009 - open
IDBI Bank Limited Book debts; Movable property (not being pledge) 3,000,000,000 03/11/2014 - open
Andhra Bank Book debts; Movable property (not being pledge) 3,000,000,000 15/06/2011 - closed
National Housing Bank Book debts; Movable property (not being pledge) 3,000,000,000 17/09/2010 - open
National housing Bank Book debts; Movable property (not being pledge) 3,000,000,000 23/03/2012 - open
Indian Bank Book debts; Movable property (not being pledge) 3,000,000,000 30/12/2014 - open
National Housing Bank Book debts; Movable property (not being pledge) 3,500,000,000 09/10/2013 - open
National Housing Bank Book debts; Movable property (not being pledge) 3,800,000,000 07/01/2009 - open
Union Bank of India Book debts; Movable property (not being pledge) 4,000,000,000 22/11/2013 - open
National Housing Bank Book debts; Movable property (not being pledge) 4,000,000,000 30/12/2008 - open
IDBI Bank Limited Book debts; Movable property (not being pledge) 5,000,000,000 25/06/2010 - open
Punjab National Bank Book debts; Movable property (not being pledge) 5,000,000,000 26/12/2013 - open
National Housing Bank Book debts; Movable property (not being pledge) 5,500,000,000 18/03/2014 - open
National Housing Bank Book debts; Movable property (not being pledge) 5,500,000,000 18/03/2014 - open
TIMES BANK LIMITED Book debts; Movable property (not being pledge) 50,000,000 27/11/1998 22/10/1999 closed
TIMES BANK LTD Book debts; Movable property (not being pledge) 50,000,000 28/06/1999 22/10/1999 closed
STATE BANK OF MYSORE Book debts; Movable property (not being pledge) 500,000,000 09/07/2009 - closed
CORPORATION BANK Book debts; Movable property (not being pledge) 500,000,000 22/10/2007 - closed
DENA BANK Book debts; Movable property (not being pledge) 500,000,000 27/03/2008 - open
STATE BANK OF TRAVANCORE Book debts; Movable property (not being pledge) 500,000,000 28/09/2006 - open
HOUSING & URBAN DEVE. CORP. LTD Book debts; Movable property (not being pledge) 510,000,000 16/06/2003 10/07/2003 closed
State Bank of India Book debts; Movable property (not being pledge) 6,000,000,000 23/11/2011 - closed
CATALYST TRUSTEESHIP LIMITED Book debts; Movable property (not being pledge) 7,218,200,000 17/07/2018 - open
GDA TRUSTEESHIP LIMITED Book debts; Movable property (not being pledge) 7,260,000,000 19/10/2015 - open
CATALYST TRUSTEESHIP LIMITED Book debts; Movable property (not being pledge) 7,842,500,000 13/09/2017 - open
National Housing Bank Book debts; Movable property (not being pledge) 750,000,000 04/12/2007 - open
National Housing Bank Book debts; Movable property (not being pledge) 750,000,000 07/12/2006 - open
CATALYST TRUSTEESHIP LIMITED Book debts; Movable property (not being pledge) 8,741,550,000 17/07/2018 - open
CATALYST TRUSTEESHIP LIMITED Book debts; Movable property (not being pledge) 8,741,550,000 27/05/2016 - open
National Housing Bank Book debts; Floating charge; Movable property (not being pledge) 2,400,000,000 15/12/2011 - open
National Housing Bank Book debts; Floating charge; Movable property (not being pledge) 5,800,000,000 06/08/2009 - open
YES BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 750,000,000 12/02/2007 - closed
YES BANK LIMITED Book debts; Floating charge 1,000,000,000 03/05/2007 - closed
HDFC BANK LIMITED Book debts; Floating charge 1,000,000,000 14/08/2009 - open
YES BANK LIMITED Book debts; Floating charge 1,000,000,000 19/05/2008 - closed
HDFC BANK LIMITED Book debts; Floating charge 1,400,000,000 11/03/2010 - open
Indian Overseas Bank Book debts; Floating charge 2,000,000,000 27/09/2011 - open
YES BANK LIMITED Book debts; Floating charge 250,000,000 19/12/2007 - closed
YES BANK LIMITED Book debts; Floating charge 300,000,000 01/03/2007 - closed
HDFC BANK LIMITED Book debts; Floating charge 300,000,000 18/05/2007 - open
State Bank of India Book debts; Floating charge 5,000,000,000 17/11/2012 - open
YES BANK LIMITED Book debts; Floating charge 500,000,000 01/03/2007 - closed
YES BANK LIMITED Book debts; Floating charge 500,000,000 09/10/2007 - closed
YES BANK LIMITED Book debts; Floating charge 500,000,000 10/11/2006 - closed
HDFC BANK LIMITED Book debts; Floating charge 500,000,000 17/07/2012 - open
YES BANK LIMITED Book debts; Floating charge 500,000,000 18/07/2007 - closed
HDFC BANK LIMITED Book debts; Floating charge 600,000,000 30/05/2008 - open
YES BANK LIMITED Book debts; Floating charge 750,000,000 18/06/2008 - closed
YES BANK LIMITED Book debts; Floating charge 750,000,000 21/07/2008 - closed
YES BANK LIMITED Book debts; Floating charge 750,000,000 30/04/2008 - closed
The South Indian Bank Ltd Book debts 1,000,000,000 01/02/2013 - closed
State Bank of Mysore Book debts 1,000,000,000 01/03/2012 - open
CENTRAL BANK OF INDIA Book debts 1,000,000,000 01/10/2008 - open
Dena Bank Book debts 1,000,000,000 01/12/2008 - open
State Bank of India Book debts 1,000,000,000 04/03/2011 - closed
Vijaya Bank Book debts 1,000,000,000 04/08/2012 - open
State Bank of Mysore Book debts 1,000,000,000 04/12/2009 - open
ICICI Bank Limited Book debts 1,000,000,000 07/05/2012 - open
THE KARUR VYSYA BANK LIMITED Book debts 1,000,000,000 07/10/2011 - closed
Canara Bank Book debts 1,000,000,000 07/11/2008 - closed
Vijaya Bank Book debts 1,000,000,000 08/12/2011 - open
UNION BANK OF INDIA Book debts 1,000,000,000 10/07/2006 - open
DBS Bank Limited Book debts 1,000,000,000 10/09/2007 - closed
BANK OF INDIA Book debts 1,000,000,000 10/11/2006 - open
State Bank of Hyderabad Book debts 1,000,000,000 11/02/2011 - open
Bank of Baroda Book debts 1,000,000,000 11/12/2007 - open
State Bank of Bikaner and Jaipur Book debts 1,000,000,000 13/09/2011 - closed
INDIAN BANK Book debts 1,000,000,000 14/09/2012 - open
UCO Bank Book debts 1,000,000,000 14/12/2007 - open
AXIS BANK LTD Book debts 1,000,000,000 14/12/2012 - closed
Bank of Maharashtra Book debts 1,000,000,000 14/12/2012 - closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED Book debts 1,000,000,000 15/11/2006 - open
Oriental Bank of Commerce Book debts 1,000,000,000 16/02/2010 - open
Canara Bank Book debts 1,000,000,000 16/09/2010 - open
State Bank of Mysore Book debts 1,000,000,000 16/09/2011 - closed
State Bank of Mysore Book debts 1,000,000,000 16/09/2011 - open
Andhra Bank Book debts 1,000,000,000 17/01/2013 - closed
Punjab & Sind Bank Book debts 1,000,000,000 17/12/2009 - open
STATE BANK OF BIKANER & JAIPUR Book debts 1,000,000,000 17/12/2009 - open
State Bank of Travancore Book debts 1,000,000,000 17/12/2009 - open
Dena Banlk Book debts 1,000,000,000 18/06/2012 - open
State Bank of Patiala Book debts 1,000,000,000 18/08/2009 - open
State Bank of Bikaner and Jaipur Book debts 1,000,000,000 19/01/2011 - closed
STATE BANK OF HYDERABAD Book debts 1,000,000,000 19/01/2011 - open
Canara Bank Book debts 1,000,000,000 19/03/2008 - closed
Bank of Maharashtra Book debts 1,000,000,000 19/03/2010 - closed
ANDHRA BANK Book debts 1,000,000,000 19/09/2008 - closed
UTI BANK LTD Book debts 1,000,000,000 20/03/2006 - closed
State Bank of Travancore Book debts 1,000,000,000 20/03/2009 - open
THE SOUTH INDIAN BANK LIMITED Book debts 1,000,000,000 20/03/2012 - closed
THE SOUTH INDIAN BANK LIMITED Book debts 1,000,000,000 20/03/2012 - closed
IL & FS TRUST COMPANY LTD Book debts 1,000,000,000 20/07/2006 - closed
PUNJAB NATIONAL BANK Book debts 1,000,000,000 21/09/2005 - open
Canara Bank Book debts 1,000,000,000 22/09/2009 - open
Indian Bank Book debts 1,000,000,000 22/10/2007 - open
Bank of India Book debts 1,000,000,000 22/12/2010 - open
THE FEDERAL BANK LTD Book debts 1,000,000,000 24/02/2011 - closed
Dena Bank Book debts 1,000,000,000 24/03/2009 - open
Dena Bank Book debts 1,000,000,000 24/09/2010 - open
State Bank of Patiala Book debts 1,000,000,000 25/03/2009 - open
BANK OF BARODA Book debts 1,000,000,000 26/09/2005 18/02/2011 open
Axis Bank Limited Book debts 1,000,000,000 26/09/2011 - open
Oriental Bank of Commerce Book debts 1,000,000,000 27/09/2011 - open
State Bank of Hyderabad Book debts 1,000,000,000 28/08/2012 - open
State Bank of Travancore Book debts 1,000,000,000 28/09/2007 - closed
State Bank of Bikaner and Jaipur Book debts 1,000,000,000 29/07/2010 - open
DENA BANK Book debts 1,000,000,000 29/09/2010 - closed
Vijaya Bank Book debts 1,000,000,000 29/12/2011 - open
State Bank of Travancore Book debts 1,000,000,000 30/03/2010 - open
Bank of India Book debts 1,000,000,000 30/05/2011 - open
State Bank of Bikaner and Jaipur Book debts 1,000,000,000 30/08/2011 - open
Standard Chartered Bank Book debts 1,125,000,000 11/08/2012 - open
UTI BANK LTD Book debts 1,250,000,000 27/10/2006 - closed
UNION BANK OF INDIA Book debts 1,500,000,000 02/09/2008 - open
INDIAN BANK Book debts 1,500,000,000 08/08/2013 - open
BANK OF INDIA Book debts 1,500,000,000 19/03/2010 - closed
BANK OF INDIA Book debts 1,500,000,000 20/11/2007 - open
United Bank of India Book debts 1,500,000,000 22/10/2007 - open
South Indian Bank Ltd Book debts 1,500,000,000 25/03/2011 - closed
State Bank of Travancore Book debts 1,500,000,000 27/11/2012 - open
Bank of Baroda Book debts 1,500,000,000 30/03/2010 - closed
BANK OF MAHARASHTRA Book debts 10,000,000 02/08/1995 - open
BANK OF MAHARASHRA Book debts 10,000,000 02/08/1995 22/10/1999 open
State Bank of India Book debts 10,000,000,000 15/02/2013 - closed
State Bank of India Book debts 10,000,000,000 26/10/2010 - closed
State Bank of India Book debts 10,000,000,000 27/11/2009 - closed
UNION BANK OF INDIA Book debts 100,000,000 07/04/2003 - open
INDIAN OVERSEAS BANK Book debts 100,000,000 08/12/2000 08/05/2003 open
YES BANK LIMITED Book debts 100,000,000 15/05/2006 - open
THE FEDERA BANK LTD Book debts 100,000,000 26/03/2004 - closed
STATE BANK OF HYDERABAD Book debts 100,000,000 26/11/2004 - closed
THE CATHOLIC SYRIAN BANK LIMITED Book debts 100,000,000 27/02/2004 - closed
THE JAMMU & KASHMIR BANK LTD Book debts 100,000,000 27/03/2002 - closed
ANDHRA BANK Book debts 100,000,000 27/06/2001 - closed
THE JAMMU & KASHMIR BANK LTD Book debts 100,000,000 27/07/2001 - closed
CANARA BANK Book debts 100,000,000 27/08/2001 - closed
BHARAT OVERSEAS BANK Book debts 100,000,000 27/09/2001 - open
THE SOUTH INDIAN BANK LTD Book debts 100,000,000 28/03/2003 - open
BANK OF BARODA Book debts 100,000,000 30/03/2002 - open
UNION BANK OF INDIA Book debts 100,000,000 30/03/2002 - open
TEH CATHOLIC SYRIAN BANK LIMITED Book debts 100,000,000 31/03/2003 - closed
ORIENTAL BANK OF COMMERCE Book debts 11,600,000 30/06/1992 - open
ORIENTAL BANK OF COMMERCE Book debts 11,600,000 30/06/1992 22/10/1999 open
ORIENTAL BANK OF COMMERCE Book debts 15,000,000 18/07/1995 22/10/1999 open
THE FEDERAL BANK LTD Book debts 150,000,000 01/12/2004 01/12/2004 closed
Punjab National Bank Book debts 150,000,000 03/12/2001 - closed
State Bank of Indore Book debts 150,000,000 12/07/2004 - closed
State Bank of Travancore Book debts 150,000,000 12/07/2004 - closed
The South Indian Bank Ltd Book debts 150,000,000 19/01/2007 - open
The Jammu & Kashmir Bank Ltd Book debts 150,000,000 23/05/2001 - closed
State Bank of Patiala Book debts 150,000,000 30/03/2004 - closed
UNION BANK OF INDIA Book debts 16,400,000 28/01/1993 22/10/1999 open
Deutsche Bank AG Book debts 180,000,000 12/04/2011 - closed
ALLAHABAD BANK Book debts 185,000,000 31/07/2004 - open
BANK OF MAHARASHTRA Book debts 2,000,000 18/04/1995 22/10/1999 open
UNION BANK OF INDIA Book debts 2,000,000,000 02/08/2007 - open
CENTRAL BANK OF INDIA Book debts 2,000,000,000 05/04/2007 - closed
IDBI Bank Limited Book debts 2,000,000,000 07/08/2012 - open
STATE BANK OF PATIALA Book debts 2,000,000,000 09/02/2013 - open
Indian Bank Book debts 2,000,000,000 11/07/2011 - open
United Bank of India Book debts 2,000,000,000 11/09/2013 - open
United Bank of India Book debts 2,000,000,000 12/08/2009 - closed
CENTRAL BANK OF INDIA Book debts 2,000,000,000 12/09/2006 - open
Syndicate Bank Book debts 2,000,000,000 12/09/2011 - open
Punjab & Sind Bank Book debts 2,000,000,000 15/06/2011 - closed
STATE BANK OF PATIALA Book debts 2,000,000,000 17/08/2011 - closed
Indian Overseas Bank Book debts 2,000,000,000 19/03/2010 - open
Canara bank Book debts 2,000,000,000 21/12/2011 - closed
United Bank of India Book debts 2,000,000,000 23/08/2010 - closed
Bank of India Book debts 2,000,000,000 26/03/2009 - closed
Punjab & Sind Bank Book debts 2,000,000,000 26/06/2012 - closed
State Bank of Patiala Book debts 2,000,000,000 26/09/2011 - open
Dena Bank Book debts 2,000,000,000 27/06/2011 - open
STATE BANK OF TRAVANCORE Book debts 2,000,000,000 27/09/2012 - closed
STATE BANK OF PATIALA Book debts 2,000,000,000 30/07/2009 - closed
Central Bank of India Book debts 2,000,000,000 31/03/2009 - open
State Bank of Patiala Book debts 2,000,000,000 31/10/2009 - open
STATE BANK OF INDIA Book debts 2,500,000 16/01/2006 - open
SYNDICATE BANK Book debts 2,500,000 17/01/2005 - open
ORIENTAL BANK OF COMMERCE Book debts 2,500,000,000 06/09/2011 - open
United Bank of India Book debts 2,500,000,000 14/07/2008 - open
Andhra Bank Book debts 2,500,000,000 17/01/2013 - closed
CORPORATION BANK Book debts 2,500,000,000 27/08/2013 - open
Corporation Bank Book debts 2,500,000,000 31/03/2011 - open
National Housing Bank Book debts 2,850,000,000 05/03/2009 - open
ORIENTAL BANK OF COMMERCE Book debts 20,000,000 08/02/1994 - open
CORPORATION BANK Book debts 20,000,000 29/12/1997 22/10/1999 open
BANK OF INDIA Book debts 200,000,000 03/02/2003 23/09/2004 open
STATE BANK OF MYSORE Book debts 200,000,000 07/03/2006 - closed
UNION BANK OF INDIA Book debts 200,000,000 17/12/2003 - open
CANARA BANK CORPORATE Book debts 200,000,000 21/12/2001 - open
DENA BANK Book debts 200,000,000 25/11/2002 24/03/2004 open
PUNJAB NATIONAL BANK Book debts 200,000,000 26/12/2003 - open
State Bank of Saurashtra Book debts 250,000,000 11/10/2007 - closed
PUNJAB NATIONAL BANK Book debts 250,000,000 12/03/2003 - closed
ORIENTAL BANK OF COMMERCE Book debts 250,000,000 12/04/2008 - open
STATE BANK OF HYDERABAD Book debts 250,000,000 12/12/2005 - closed
PUNJAB & SIND BANK Book debts 250,000,000 14/05/2002 - open
State Bank of Saurashtra Book debts 250,000,000 15/11/2007 - closed
State Bank of Hyderabad Book debts 250,000,000 16/12/2004 - closed
THE BANK OF RAJASTHAN LTD Book debts 250,000,000 17/08/2005 - closed
CANARA BANK Book debts 250,000,000 17/12/2003 - open
THE SOUTH INDIAN BANK LIMITED Book debts 250,000,000 19/09/2008 - open
PUNJAB NATIONAL BANK Book debts 250,000,000 20/07/2001 - open
State Bank of Saurashtra Book debts 250,000,000 27/03/2008 - closed
State Bank of Patiala Book debts 250,000,000 27/05/2004 - closed
Societe Generale Book debts 250,000,000 28/04/2005 - closed
PUNJAB & SIND BANK Book debts 250,000,000 28/09/2004 - open
PUNJAB AND SIND BANK Book debts 250,000,000 28/09/2004 07/12/2005 open
CORPORATION BANK Book debts 250,000,000 28/09/2006 - closed
SYNDICATE BANK Book debts 250,000,000 29/03/2004 - open
State Bank of Travancore Book debts 250,000,000 31/08/2006 28/01/2011 open
Union Bank of India Book debts 3,000,000,000 03/06/2011 - open
ING VYSYA BANK LIMITED Book debts 3,000,000,000 09/01/2013 - closed
YES BANK LIMITED Book debts 3,000,000,000 09/01/2013 - open
Syndicate Bank Book debts 3,000,000,000 09/02/2013 - closed
Bank of India Book debts 3,000,000,000 12/06/2012 - closed
Central Bank of India Book debts 3,000,000,000 12/08/2009 - open
Punjab National Bank Book debts 3,000,000,000 13/02/2009 - open
UNION BANK OF INDIA Book debts 3,000,000,000 15/12/2010 - open
Union Bank of India Book debts 3,000,000,000 18/10/2011 - closed
Indian Overseas Bank Book debts 3,000,000,000 26/06/2012 - open
DENA BANK Book debts 3,000,000,000 27/09/2012 - closed
ORIENTAL BANK OF COMMERCE Book debts 3,500,000,000 01/08/2012 - open
ICICI BANK LIMITED Book debts 3,500,000,000 11/12/2012 - open
BANK OF MAHARASHTRA Book debts 3,750,000 27/04/1992 22/10/1999 open
SYNDICATE BANK Book debts 30,000,000 05/10/2000 - open
VIJAYA BANK Book debts 30,000,000 06/10/1997 - closed
VIJAYA BANK Book debts 30,000,000 06/10/1997 22/10/1999 closed
THE DHANALAKSHMI BANK LTD Book debts 30,000,000 11/03/1998 22/10/1999 closed
SYNDICATE BANK Book debts 30,000,000 11/07/2000 - open
BANK OF INDIA Book debts 30,000,000 20/07/1996 22/10/1999 open
STATE BANK OF HYDERABAD Book debts 30,000,000 23/01/2001 - open
SYNDICATE BANK Book debts 30,000,000 30/03/1999 22/10/1999 open
SYNDICATE BANK Book debts 300,000,000 06/12/2005 - open
DEVELOPMENT CREDIT BANK LTD Book debts 300,000,000 16/08/2004 - closed
State Bank of Mysore Book debts 300,000,000 30/11/2006 - closed
UNION BANK OF INDIA Book debts 35,000,000 19/03/1998 22/10/1999 open
THE KALYAN JANATA SAHAKARI BANK LTD Book debts 38,000,000 22/03/2001 - closed
UNION BANK OF INDIA Book debts 38,000,000 24/11/1993 - open
BANK OF MAHARASHTRA Book debts 4,000,000 23/04/1987 - open
YES BANK LIMITED Book debts 4,000,000,000 26/09/2013 - closed
CORPORATION BANK Book debts 40,000,000 14/06/2000 - open
ORIENTAL BANK OF COMMERCE Book debts 40,000,000 31/03/1998 22/10/1999 open
INDUSTRIAL DEVELOMENT BANK OF INDIA Book debts 400,000,000 26/11/2005 - open
Societe Generale Book debts 450,000,000 08/05/2007 - closed
ALLAHABAD BANK Book debts 5,000,000 19/03/2002 - open
Canara Bank Book debts 5,000,000,000 06/09/2011 - closed
SYNDICATE BANK Book debts 5,000,000,000 06/09/2012 - closed
UNION BANK OF INDIA Book debts 5,000,000,000 06/09/2012 - closed
Bank of India Book debts 5,000,000,000 07/09/2013 - open
Corporation Bank Book debts 5,000,000,000 09/02/2013 - open
BANK OF BARODA Book debts 5,000,000,000 11/03/2013 - closed
Central Bank of India Book debts 5,000,000,000 11/07/2011 - open
Syndicate Bank Book debts 5,000,000,000 13/09/2011 - closed
Canara Bank Book debts 5,000,000,000 20/03/2013 - closed
Punjab National Bank Book debts 5,000,000,000 25/03/2011 - closed
Corporation Bank Book debts 5,000,000,000 29/09/2010 - open
State Bank of India Book debts 5,498,900,000 09/06/2006 22/02/2012 open
SYNDICATE BANK Book debts 50,000,000 03/04/1996 22/10/1999 open
BANK OF INDIA Book debts 50,000,000 06/09/2000 - open
BANK OF MAHARASHTRA Book debts 50,000,000 18/08/1999 22/10/1999 open
BANK OF INDIA Book debts 50,000,000 19/09/2001 - open
THE STATE BANK OF HYDERABAD Book debts 50,000,000 23/03/1998 22/10/1999 open
STATE BANK OF HYDERABAD Book debts 50,000,000 23/03/1998 27/03/2002 open
ORIENTAL BANK OF COMMERCE Book debts 50,000,000 27/09/1999 22/10/1999 open
TIMES BANK LTD Book debts 50,000,000 28/06/1999 - open
BHARAT OVERSEAS BANK LTD Book debts 50,000,000 28/11/2002 - open
ALLAHABAD BANK Book debts 50,000,000 29/09/1999 22/10/1999 open
BHARAT OVERSEAS BANK LTD Book debts 50,000,000 29/10/2003 - open
G.E.CAPITAL SERVICES INDIA Book debts 500,000,000 03/08/2005 - closed
Central Bank of India Book debts 500,000,000 04/06/2009 - closed
Bank of India Book debts 500,000,000 06/08/2012 - open
ICICI Bank Limited Book debts 500,000,000 07/05/2012 - open
State Bank of Bikaner & Jaipur Book debts 500,000,000 09/03/2011 - open
DENA BANK Book debts 500,000,000 10/01/2006 - closed
CENTRAL BANK OF INDIA Book debts 500,000,000 10/02/2006 - open
State Bank of Bikaner & Jaipur Book debts 500,000,000 10/11/2008 - open
BANK OF MAHARASHTRA Book debts 500,000,000 12/09/2006 - open
State Bank of Bikaner & Jaipur Book debts 500,000,000 12/12/2007 - closed
KOTAK MAHINDRA BANK LIMITED Book debts 500,000,000 13/03/2015 - open
GE LOAN TRUST SERIES I Book debts 500,000,000 14/09/2005 - closed
Punjab & Sind Bank Book debts 500,000,000 15/06/2007 - closed
YES BANK LTD Book debts 500,000,000 15/09/2005 - closed
Axis Bank Limited Book debts 500,000,000 18/01/2008 - closed
GE CAPITAL SERVICE INIDIA Book debts 500,000,000 18/08/2005 - closed
State Bank of Mysore Book debts 500,000,000 20/02/2008 - closed
IL & FS TRUST COMPANY LIMITED Book debts 500,000,000 22/09/2006 - closed
Axis Bank Book debts 500,000,000 23/03/2011 - open
IL & FS TRUST COMPANY LIMITED Book debts 500,000,000 23/05/2006 - closed
IL & FS TRUST COMPANY LIMITED Book debts 500,000,000 23/05/2006 - closed
IL AND FS TRUST COMPANY LIMITED Book debts 500,000,000 23/05/2006 - closed
IL AND FS TRUST COMPANY LIMITED Book debts 500,000,000 23/05/2006 - closed
Central Bank of India Book debts 500,000,000 23/09/2008 - closed
State Bank of Hyderabad Book debts 500,000,000 24/06/2009 - closed
IDBI BANK LIMITED Book debts 500,000,000 25/02/2010 - open
IDBI BANK LIMITED Book debts 500,000,000 25/02/2010 - open
State Bank of India Book debts 500,000,000 25/03/2009 - closed
State Bank of Hyderabad Book debts 500,000,000 25/03/2010 - open
PUNJAB & SIND BANK Book debts 500,000,000 26/02/2010 - open
BANK OF BARODA Book debts 500,000,000 26/12/2002 - open
Punjab and Sind Bank Book debts 500,000,000 27/11/2007 - open
Axis Bank Limited Book debts 500,000,000 28/04/2011 - open
Central Bank of India Book debts 500,000,000 28/11/2011 - open
UCO BANK Book debts 500,000,000 29/06/2007 - closed
ORIENTAL BANK OF COMMERCE Book debts 500,000,000 29/09/2006 - open
State Bank of Bikaner and Jaipur Book debts 500,000,000 29/12/2012 - open
Central Bank of India Book debts 500,000,000 30/04/2007 - closed
CORPORATION BANK Book debts 55,000,000 29/10/1999 - open
ORIENTAL BANK OF COMMERCE Book debts 6,000,000 07/04/1992 22/10/1999 open
IDBI Bank Limited Book debts 6,000,000,000 21/08/2013 - open
CORPORATION BANK Book debts 60,000,000 12/08/1999 - open
CORPORATION BANK Book debts 60,000,000 12/08/1999 22/10/1999 open
INDUSIND BANK LTD Book debts 600,000,000 25/09/2009 - closed
INTERATIONAL FINANCE CORPORATION Book debts 600,000,000 27/08/2003 27/04/8200 closed
IL & FS TRUST COMPANY LIMITED Book debts 700,000,000 06/02/2008 - closed
Bank of Maharashtra Book debts 700,000,000 25/05/2012 - closed
Dena Bank Book debts 750,000,000 13/09/2006 - open
Axis Bank Limited Book debts 750,000,000 15/05/2006 26/11/2007 closed
UTI BANK LTD Book debts 750,000,000 16/05/2007 - closed
CANARA BANK CORPORATE SERVICE BRANCH Book debts 750,000,000 22/12/2006 - closed
Syndicate Bank Book debts 750,000,000 24/10/2008 - closed
YES BANK LIMITED Book debts 750,000,000 29/06/2006 - closed
DCB BANK LIMITED Book debts 750,000,000 30/06/2014 - open
CENTRAL BANK OF INDIA Book debts 8,000,000,000 27/08/2010 - open
Bank of Punjab Ltd Book debts 80,000,000 09/03/2004 - closed
Dhanalakshmi Bank Limited Book debts 850,000,000 23/02/2010 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Book debts 950,000,000 29/03/2006 - open
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMI Book debts 960,000,000 05/04/2006 - closed
UNION BANK OF INDIA 10,000,000 30/04/1991 - open
HDFC BANK LIMITED 100,000,000 07/04/2006 19/03/2007 open
BANK OF MAHARASHTRA 100,000,000 23/04/2001 - open
UNION BANK OF INDIA 14,000,000 21/03/1992 22/10/1999 open
ALLAHABAD BANK 23,100,000 27/04/1992 - open
UNION BANK OF INDIA 25,000,000 12/12/1989 - open
UNION BANK OF INDIA 25,000,000 12/12/1989 22/10/1999 open
UNION BANK OF INDIA 25,000,000 27/08/1988 - open
KOTAK MAHINDRA BANK LIMITED 250,000,000 31/01/2006 29/04/2011 open
UNION BANK OF INDIA 3,000,000 17/01/1986 - open
IL & FS TRUST COMPANY LIMITED 3,250,000,000 20/01/2012 - closed
IL & FS TRUST COMPANY LIMITED 3,350,000,000 18/04/2012 - closed
UNION BANK OF INDIA 3,700,000 30/08/1989 - open
UNION BANK OF INDIA 3,700,000 30/08/1989 22/10/1999 open
IL & FS TRUST COMPANY LIMITED 3,750,000,000 17/10/2011 - closed
THE SOUTH INDIAN BANK LTD 30,000,000 03/08/2000 - open
UTI Bank Ltd 300,000,000 12/06/2001 - closed
IL & FS TRUST COMPANY LIMITED 4,250,000,000 13/05/2011 - closed
IL & FS TRUST COMPANY LIMITED 5,180,000,000 08/07/2011 - closed
GENERAL INSURANCE CORP. OF INDIA 50,000,000 02/01/2001 - open
UNION BANK OF INDIA 50,000,000 07/02/2001 - closed
UCO BANK 50,000,000 10/12/2001 - open
ALLAHABAD BANK 50,000,000 28/06/2000 - open
BANK OF MAHARASHTRA 50,000,000 29/06/2000 - open
IDBI Bank Limited 500,000,000 17/01/2007 28/07/2011 open
BANK OF MAHARASHTRA 500,000,000 19/07/2004 - open
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00028528 KAPIL WADHAWAN Chairman and Managing Director 04/10/2010 22/01/2020
00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director 12/05/2008 15/04/2021
00163959 ALOK KUMAR MISRA Director 26/03/2019 25/10/2021
00449318 SUNJOY JOSHI Director 26/03/2019 07/06/2019
03359570 SRINATH SRIDHARAN Director 26/03/2019 03/06/2020
07139051 DEEPALI PANT RAJEEV JOSHI Director 08/05/2019 25/09/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
3
Affiliates
7