TRIDENT LIMITED

As on: 13-May-2019
Authorised Capital(INR)
181,980,000,000

CIN.

L99999PB1990PLC010307

ROC Code

RoC-Chandigarh

Date of Incorporation

18/04/1990

D&B D-U-N-S® Number

65-XXX-4637

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

181,980,000,000

Paid up Capital( INR)

5,095,955,670

Number of Members

0

Registered Address

Trident Group, Sanghera Barnala Sangrur PB 148101 IN

Email Id

cs@tridentindia.com

Whether Listed or not

Listed

Last AGM

14/09/2018

Last Balance Sheet

31/03/2018

Registration Number

10307

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Company Name Common Directors
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M D E-INFRA CONSULTANTS PRIVATE LIMITED 1
MARUTI SUZUKI INDIA LIMITED 1
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MAX LIFE INSURANCE COMPANY LIMITED 1
MAX VENTURES AND INDUSTRIES LIMITED 1
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NORTH EAST POWER TRANSMISSION COMPANY PRIVATE LIMITED 1
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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 51

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 250,000,000 23/01/2014 - unavailable
UNIT TURST OF INDIA UNIT TURST OF INDIA 10,000,000 13/03/1992 05/10/1994 unavailable
THE INDUSTRIAL INVESTMENT BANK OF INDIA LTD. THE INDUSTRIAL INVESTMENT BANK OF INDIA LTD. 4,000,000 02/06/2000 12/07/2000 unavailable
THE INDUSTRIAL FINANCE CO. OF INDIA LTD. THE INDUSTRIAL FINANCE CO. OF INDIA LTD. 100,000,000 05/06/1996 17/01/1997 unavailable
THE INDUSTRIAL FINANCE CO-OP RATION OF INDIA LTD. THE INDUSTRIAL FINANCE CO-OP RATION OF INDIA LTD. 215,000,000 11/06/1997 - unavailable
THE INDUSTRIAL FINANCE CO-OP OF INDIA LTD. THE INDUSTRIAL FINANCE CO-OP OF INDIA LTD. 20,700,000 07/05/1992 05/10/1994 unavailable
SYNDICATE BANK SYNDICATE BANK 1,000,000,000 21/10/2011 - unavailable
Syndicate Bank Syndicate Bank 200,000,000 10/07/2006 05/09/2014 unavailable
Syndicate Bank Syndicate Bank 500,000,000 30/03/2006 13/04/2015 unavailable
State Bank of Travancore State Bank of Travancore 250,000,000 28/03/2005 17/08/2010 unavailable
State Bank Of Travancore State Bank Of Travancore 500,000,000 19/07/2007 15/07/2016 unavailable
State Bank Of Travancore State Bank Of Travancore 500,000,000 26/03/2012 13/04/2015 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 1,000,000,000 01/07/2005 13/04/2015 unavailable
State Bank of India STATE BANK OF PATIALA 1,900,000,000 21/10/2013 15/07/2016 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 120,000,000 28/01/2002 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 155,000,000 09/01/2013 15/07/2016 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 16,200,000 14/06/1996 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 180,000,000 13/11/2003 - unavailable
CORPORATION BANK STATE BANK OF PATIALA 2,000,000,000 24/10/2011 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 2,000,000,000 24/10/2011 - unavailable
State Bank of Patiala State Bank of Patiala 250,000,000 04/08/2003 17/08/2010 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 250,000,000 11/11/2005 - unavailable
State Bank of Patiala State Bank of Patiala 250,000,000 20/01/2007 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 300,000,000 23/02/2011 15/07/2016 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 300,000,000 23/02/2015 15/07/2016 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 32,000,000 30/01/2002 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 40,000,000 25/11/2002 07/02/2005 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 40,000,000 27/09/2002 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 450,000,000 23/02/2011 27/04/2012 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 450,000,000 24/10/2011 05/09/2014 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 50,000,000 06/10/1997 10/06/1998 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 50,000,000 15/09/1997 - unavailable
State Bank of Patiala State Bank of Patiala 500,000,000 01/11/2007 17/08/2010 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 7,800,000 18/09/1992 05/10/1994 unavailable
State Bank of Patiala State Bank of Patiala 750,000,000 07/11/2006 05/09/2014 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 900,000 12/05/1995 11/06/1997 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 900,000 17/05/1995 - unavailable
State Bank of Mysore State Bank of Mysore 100,000,000 11/03/2004 17/08/2010 unavailable
State Bank of Mysore State Bank of Mysore 250,000,000 02/09/2004 17/08/2010 unavailable
State Bank of Mysore State Bank of Mysore 500,000,000 22/05/2007 15/07/2016 unavailable
Dena Bank State Bank of Mysore 750,000,000 21/10/2011 - unavailable
Oriental Bank of Commerce State Bank of Mysore 750,000,000 21/10/2011 - unavailable
State Bank of Mysore State Bank of Mysore 750,000,000 21/10/2011 - unavailable
State Bank of Indore State Bank of Indore 250,000,000 09/09/2003 17/08/2010 unavailable
State Bank of Indore State Bank of Indore 250,000,000 24/06/2010 - unavailable
STATE BANK OF INDIA. PNB. CANARA BANK. CORPORATION BANK. OBC. CBOI. ICICI Bank. 15,000,000,000 06/07/2011 10/10/2017 unavailable
STATE BANK OF INDIA STATE BANK OF PATIALA CANARA BANK PUNJAB NATIONAL BANK CORPORATION BANK OBC STATE BANK OF INDIA STATE BANK OF PATIALA CANARA BANK PUNJAB NATIONAL BANK CORPORATION BANK OBC 6,900,000,000 22/04/2010 06/06/2011 unavailable
State Bank of India State Bank of India 1,000,000,000 10/01/2011 15/07/2016 unavailable
State Bank of India State Bank of India 1,000,000,000 10/01/2011 15/07/2016 unavailable
State Bank of India State Bank of India 1,000,000,000 10/01/2011 29/12/2012 unavailable
State Bank of India State Bank of India 1,000,000,000 10/01/2011 29/12/2012 unavailable
State Bank of India State Bank of India 1,000,000,000 28/10/2005 29/12/2012 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 1,000,000,000 31/10/2006 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 1,100,000 16/02/1995 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 1,200,000,000 04/05/2004 07/02/2005 unavailable
State Bank of India State Bank of India 1,250,000,000 24/09/2013 15/07/2016 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 1,428,572 27/02/1997 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 1,500,000,000 07/02/2005 - unavailable
state bank of india state bank of india 1,800,000,000 28/10/2005 19/07/2006 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 10,000,000 04/09/1992 05/10/1994 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 100,000,000 19/05/2003 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 137,500,000 28/08/1998 20/05/1999 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 150,000,000 26/10/2004 19/07/2006 unavailable
State Bank of India State Bank of India 197,000,000 19/01/2005 27/04/2012 unavailable
State Bank of India State Bank of India 2,000,000,000 30/12/2004 30/04/2014 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 2,250,000,000 12/12/2006 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 300,000,000 25/11/2004 - unavailable
State Bank of India State Bank of India 328,200,000 30/05/2015 - unavailable
State Bank of India State Bank of India 4,650,000,000 31/03/2011 - unavailable
State Bank of India State Bank of India 450,000,000 08/03/2017 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 5,000,000,000 28/12/2007 - unavailable
State Bank of India State Bank of India 5,950,000,000 09/01/2009 16/06/2009 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 50,000,000 27/02/1997 12/04/2004 unavailable
State Bank of India State Bank of India 500,000,000 02/07/2008 17/08/2010 unavailable
State Bank of India State Bank of India 500,000,000 08/01/2016 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 500,000,000 12/02/2013 - unavailable
State Bank of India State Bank of India 500,000,000 21/11/2006 29/12/2012 unavailable
State Bank of India State Bank of India 500,000,000 27/03/2012 30/04/2014 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 59,000,000 28/03/1995 01/09/1997 unavailable
State Bank of India State Bank of India 6,325,000,000 27/03/2012 22/03/2013 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 660,000,000 27/08/2003 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 678,500,000 29/12/2000 25/01/2002 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 79,800,000 15/05/1999 20/05/1999 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 828,700,000 04/04/2002 - unavailable
State Bank of India State Bank of India 850,000,000 27/08/2003 27/04/2012 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 950,000,000 04/02/2003 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 950,000,000 04/02/2003 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 950,000,000 04/02/2003 28/12/2003 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 950,000,000 04/02/2003 28/12/2003 unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 200,000,000 14/02/2011 29/12/2012 unavailable
State Bank of Hyderabad State Bank of Hyderabad 200,000,000 14/02/2015 15/07/2016 unavailable
State Bank of Hyderabad State Bank of Hyderabad 250,000,000 14/02/2011 13/04/2015 unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 400,000,000 19/11/2005 - unavailable
State Bank of Hyderabad State Bank of Hyderabad 500,000,000 12/01/2005 05/09/2014 unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 500,000,000 17/03/2012 05/09/2014 unavailable
State Bank of Hyderabad State Bank of Hyderabad 500,000,000 19/11/2011 - unavailable
State Bank Of Hyderabad State Bank Of Hyderabad 600,000,000 28/02/2013 - unavailable
State Bank of India STATE BANK OF BIKANER & JAIPUR 1,000,000,000 22/10/2013 15/07/2016 unavailable
State Bank of Bikaner & Jaipur State Bank of Bikaner & Jaipur 336,400,000 20/10/2004 05/09/2014 unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 50,000,000 17/01/2009 - unavailable
SMT MAYADEVI TURST SMT MAYADEVI TURST 20,000,000 30/10/2002 07/07/2003 unavailable
SCICI LTD. SCICI LTD. 100,000,000 14/11/1996 17/01/1997 unavailable
SCICI LTD. SCICI LTD. 100,000,000 14/11/1998 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 1,000,000 18/01/1995 - unavailable
Punjab National Bank Punjab National Bank 1,010,000,000 17/12/2011 - unavailable
Punjab National Bank PUNJAB NATIONAL BANK 1,500,000,000 25/10/2013 15/07/2016 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 13,750,000 12/09/1993 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 14,600,000 28/03/2001 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 200,000,000 10/02/2011 15/07/2016 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 245,000,000 12/03/2010 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 250,000,000 10/02/2006 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 250,000,000 12/03/2010 - unavailable
Punjab National Bank PUNJAB NATIONAL BANK 250,000,000 14/02/2015 15/07/2016 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 250,000,000 14/11/2003 07/02/2005 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 287,800,000 15/01/2009 15/07/2016 unavailable
Punjab National Bank Punjab National Bank 291,700,000 11/07/2006 17/08/2010 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 3,000,000 12/09/1995 - unavailable
Punjab National Bank Punjab National Bank 321,000,000 27/09/2005 17/08/2010 unavailable
Punjab National Bank Punjab National Bank 400,000,000 08/01/2011 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 400,000,000 10/02/2011 29/12/2012 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 47,000,000 15/03/2004 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 500,000,000 08/12/2010 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 500,000,000 13/10/2006 13/04/2015 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 500,000,000 22/06/2010 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 500,000,000 28/10/2005 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 500,000,000 31/03/2009 15/07/2016 unavailable
Canara Bank PUNJAB NATIONAL BANK 500,000,000 31/05/2007 05/09/2014 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 500,000,000 31/05/2007 05/09/2014 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 600,000,000 23/09/2009 30/12/2009 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 700,000,000 05/06/2014 - unavailable
Punjab National Bank Punjab National Bank 750,000,000 30/03/2012 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 8,500,000 07/11/1992 05/10/1994 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 8,750,000 12/09/1993 - unavailable
Punjab National Bank Punjab National Bank 97,000,000 05/10/2001 16/06/2009 unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 150,000,000 25/06/2007 15/07/2016 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 196,000,000 29/01/2015 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 300,000,000 31/03/2013 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 450,000,000 17/11/2009 13/04/2015 unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 500,000,000 01/12/2010 15/07/2016 unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 500,000,000 01/12/2010 15/07/2016 unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 500,000,000 01/12/2010 29/12/2012 unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 500,000,000 01/12/2010 29/12/2012 unavailable
Dena Bank Oriental Bank of Commerce 750,000,000 21/10/2011 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 750,000,000 21/10/2011 - unavailable
State Bank of Mysore Oriental Bank of Commerce 750,000,000 21/10/2011 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 750,000,000 26/10/2013 15/07/2016 unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 94,000,000 29/01/2015 - unavailable
LIFE INSURANCE CORPORATION OF INDIA LIFE INSURANCE CORPORATION OF INDIA 1,100,000 05/10/1994 05/10/1994 unavailable
LIFE INSURANCE CORPORATION OF INDIA LIFE INSURANCE CORPORATION OF INDIA 50,000,000 03/09/1997 07/02/2005 unavailable
LIFE INSURANCE CORPORATION OF INDIA LIFE INSURANCE CORPORATION OF INDIA 50,000,000 11/07/1996 07/02/2005 unavailable
LIFE INSURANCE CORPORATION OF INDIA LIFE INSURANCE CORPORATION OF INDIA 6,500,000 08/06/2000 07/02/2005 unavailable
ING VYSYA BANK LTD. ING VYSYA BANK LTD. 350,000,000 05/06/2004 07/02/2005 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 100,000,000 15/05/1996 12/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 150,000,000 02/06/1997 12/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 21,000,000 16/01/1998 12/04/2004 unavailable
Industrial Development Bank of India Industrial Development Bank of India 400,000,000 12/12/2000 16/06/2009 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 50,000,000 05/11/1998 12/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 50,000,000 17/11/1998 12/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 51,700,000 10/01/2000 12/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 64,000,000 11/09/1997 12/04/2004 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 80,000,000 13/03/1992 05/10/1994 unavailable
INDUSTRIAL CREDIT AND INVESTMENT CO-OP OF INDIA LTD. INDUSTRIAL CREDIT AND INVESTMENT CO-OP OF INDIA LTD. 37,500,000 24/09/1992 05/10/1994 unavailable
INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. 4,500,000 05/10/1994 10/05/1995 unavailable
Indian Overseas Bank Indian Overseas Bank 350,000,000 10/03/2010 15/07/2016 unavailable
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 400,000,000 10/03/2010 29/12/2012 unavailable
Indian Bank Indian Bank 2,000,000,000 21/10/2011 - unavailable
Indian Bank Indian Bank 320,000,000 25/02/2015 15/07/2016 unavailable
INDIAN BANK INDIAN BANK 415,700,000 13/12/2007 29/12/2012 unavailable
Indian Bank Indian Bank 500,000,000 01/06/2007 15/07/2016 unavailable
Indian Bank Indian Bank 500,000,000 13/02/2013 - unavailable
Canara Bank Indian Bank 500,000,000 24/12/2010 15/07/2016 unavailable
INDIAN BANK Indian Bank 500,000,000 24/12/2010 15/07/2016 unavailable
Indian Bank Indian Bank 500,000,000 24/12/2010 15/07/2016 unavailable
Canara Bank INDIAN BANK 500,000,000 24/12/2010 29/12/2012 unavailable
INDIAN BANK INDIAN BANK 500,000,000 24/12/2010 29/12/2012 unavailable
Indian Bank INDIAN BANK 500,000,000 24/12/2010 29/12/2012 unavailable
IFCI LIMITED IFCI LIMITED 1,500,000,000 14/03/2014 21/03/2014 unavailable
IFCI LIMITED IFCI LIMITED 1,500,000,000 30/04/2014 05/09/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 13,510,000,000 28/07/2012 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,750,000,000 07/11/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 394,000,000 26/08/2014 - unavailable
IDBI BANK LTD. IDBI BANK LTD. 250,000,000 11/07/1996 17/01/1997 unavailable
IDBI Bank Limited IDBI Bank Limited 150,000,000 15/12/2005 29/12/2012 unavailable
IDBI Bank Limited IDBI Bank Limited 420,000,000 17/05/2010 15/03/2014 unavailable
ICICI LTD. ICICI LTD. 149,400,000 29/01/1997 - unavailable
ICICI LTD. ICICI LTD. 161,100,000 03/02/2000 12/07/2000 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 1,000,000,000 10/02/2011 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 1,000,000,000 31/12/2009 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 110,000,000 26/03/2009 - unavailable
ICICI Bank Limited ICICI Bank Limited 450,000,000 26/02/2008 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 50,000,000 05/04/2002 16/06/2009 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 50,000,000 12/12/2000 16/06/2009 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 700,000,000 15/12/2005 25/08/2006 unavailable
ICICI BANK ICICI BANK 580,000,000 15/12/2005 19/07/2006 unavailable
I.C.I.C.I. LTD. I.C.I.C.I. LTD. 350,000,000 01/09/2003 - unavailable
I.C.I.C.I. LTD. I.C.I.C.I. LTD. 350,000,000 01/09/2003 - unavailable
I.C.I.C.I. LTD. I.C.I.C.I. LTD. 350,000,000 01/09/2003 07/02/2005 unavailable
I.C.I.C.I. LTD. I.C.I.C.I. LTD. 350,000,000 01/09/2003 07/02/2005 unavailable
I.C.I.C.I. BANK LTD. I.C.I.C.I. BANK LTD. 321,000,000 12/04/2004 - unavailable
I.C.I.C.I. BANK LTD. I.C.I.C.I. BANK LTD. 350,000,000 23/04/2004 07/02/2005 unavailable
Export-Import Bank of India Export-Import Bank of India 112,500,000 11/02/2014 13/04/2015 unavailable
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 435,500,000 13/10/2011 27/04/2012 unavailable
Export-Import Bank of India Export-Import Bank of India 500,000,000 09/10/2015 15/07/2016 unavailable
DENA BANK DENA BANK 141,000,000 12/02/2015 - unavailable
DENA BANK DENA BANK 250,000,000 12/02/2015 - unavailable
DENA BANK DENA BANK 294,000,000 12/02/2015 - unavailable
Dena Bank Dena Bank 750,000,000 21/10/2011 - unavailable
Oriental Bank of Commerce Dena Bank 750,000,000 21/10/2011 - unavailable
State Bank of Mysore Dena Bank 750,000,000 21/10/2011 - unavailable
CORPORATION BANK CORPORATION BANK 1,250,000,000 01/11/2013 - unavailable
CORPORATION BANK CORPORATION BANK 2,000,000,000 24/10/2011 - unavailable
STATE BANK OF PATIALA CORPORATION BANK 2,000,000,000 24/10/2011 - unavailable
CORPORATION BANK CORPORATION BANK 270,000,000 11/02/2011 15/07/2016 unavailable
Corporation Bank Corporation Bank 321,000,000 14/10/2005 17/08/2010 unavailable
CORPORATION BANK CORPORATION BANK 394,000,000 15/10/2013 - unavailable
CORPORATION BANK CORPORATION BANK 400,000,000 22/01/2013 - unavailable
Corporation Bank CORPORATION BANK 412,500,000 30/07/2010 15/07/2016 unavailable
CORPORATION BANK CORPORATION BANK 460,000,000 11/02/2011 29/12/2012 unavailable
Corporation Bank CORPORATION BANK 550,000,000 15/06/2011 15/07/2016 unavailable
CENTURION BANK LTD. CENTURION BANK LTD. 485,000 04/01/2000 - unavailable
CENTURION BANK LTD. CENTURION BANK LTD. 485,000 16/02/2000 - unavailable
Central Bank of India Central Bank of India 1,000,000,000 27/09/2013 15/07/2016 unavailable
Central Bank of India Central Bank of India 450,000,000 08/09/2011 - unavailable
Central Bank of India Central Bank of India 550,000,000 27/09/2013 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 600,000,000 27/09/2012 - unavailable
Central Bank of India Central Bank of India 750,000,000 04/03/2013 - unavailable
Canara Bank Canara Bank 1,000,000,000 18/06/2018 - unavailable
Canara Bank Canara Bank 1,850,000,000 05/11/2013 15/07/2016 unavailable
CANARA BANK CANARA BANK 10,000,000 04/01/2000 - unavailable
CANARA BANK CANARA BANK 10,000,000 12/07/2000 - unavailable
CANARA BANK CANARA BANK 15,000,000 19/07/2001 - unavailable
Canara Bank Canara Bank 250,000,000 15/09/2015 15/07/2016 unavailable
CANARA BANK CANARA BANK 35,000,000 08/11/1999 12/11/1999 unavailable
CANARA BANK CANARA BANK 459,500,000 23/04/2010 - unavailable
CANARA BANK Canara Bank 500,000,000 12/01/2011 15/07/2016 unavailable
Canara Bank Canara Bank 500,000,000 12/01/2011 15/07/2016 unavailable
CANARA BANK CANARA BANK 500,000,000 12/01/2011 29/12/2012 unavailable
Canara Bank CANARA BANK 500,000,000 12/01/2011 29/12/2012 unavailable
Canara Bank Canara Bank 500,000,000 24/12/2010 - unavailable
INDIAN BANK Canara Bank 500,000,000 24/12/2010 - unavailable
Indian Bank Canara Bank 500,000,000 24/12/2010 - unavailable
Canara Bank Canara Bank 500,000,000 26/03/2009 - unavailable
Canara Bank Canara Bank 500,000,000 31/05/2007 15/07/2016 unavailable
PUNJAB NATIONAL BANK Canara Bank 500,000,000 31/05/2007 15/07/2016 unavailable
CANARA BANK CANARA BANK 580,000,000 19/12/2006 29/12/2012 unavailable
CANARA BANK CANARA BANK 9,400,000 18/09/2000 - unavailable
Bank of India Bank of India 1,500,000,000 19/11/2011 - unavailable
Bank of India Bank of India 100,000,000 04/03/2011 15/07/2016 unavailable
BANK OF INDIA BANK OF INDIA 250,000,000 04/03/2011 29/12/2012 unavailable
Bank of India Bank of India 300,000,000 11/03/2015 15/07/2016 unavailable
Bank of India Bank of India 750,000,000 05/12/2013 15/07/2016 unavailable
Bank of Baroda Bank of Baroda 1,250,000,000 14/03/2014 15/07/2016 unavailable
ALLAHBAD BANK ALLAHBAD BANK 1,250,000,000 21/10/2011 - unavailable
ALLAHABAD BANK ALLAHABAD BANK 1,250,000,000 22/10/2013 15/07/2016 unavailable
ALLAHABAD BANK ALLAHABAD BANK 200,000,000 11/02/2011 29/12/2012 unavailable
Allahabad Bank Allahabad Bank 300,000,000 01/04/2013 - unavailable
ALLAHABAD BANK ALLAHABAD BANK 300,000,000 11/02/2011 15/07/2016 unavailable
Allahabad Bank Allahabad Bank 500,000,000 28/03/2011 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00007988 RAJIV DEWAN Director 14/05/2005 18/08/2019
00009037 RAJINDER GUPTA Director 25/10/2012 02/04/2021
00013580 PALLAVI SHARDUL SHROFF Director 28/03/2002 24/08/2019
00040000 DINESH KUMAR MITTAL Director 12/08/2017 17/09/2018
00403335 DEEPAK NANDA Director 12/11/2011 22/09/2018
02591756 MANISH PRASAD 01/04/2019 28/07/2020
XXXXXXXXXX GUNJAN SHROFF 06/08/2014 -
XXXXXXXXXX RAMANDEEP KAUR 18/01/2017 01/02/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
5