UJJIVAN SMALL FINANCE BANK LIMITED

As on: 07-Aug-2019
Authorised Capital(INR)
25,000,000,000

CIN.

U65110DL2016PLC302481

ROC Code

RoC-Delhi

Date of Incorporation

04/07/2016

D&B D-U-N-S® Number

87-XXX-0447

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

25,000,000,000

Paid up Capital( INR)

16,400,368,000

Number of Members

0

Registered Address

Plot No. 2364 / 8, Khampur Raya Village Shadi Kampur, Main Patel Road New Delhi New Delhi DL 110008 IN

Email Id

chanchal.kumar@ujjivan.com

Whether Listed or not

Unlisted

Last AGM

12/07/2019

Last Balance Sheet

31/03/2019

Registration Number

302481

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Company Name Common Directors
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MATRIX CELLULAR (INTERNATIONAL) SERVICES LIMITED 1
MMTC - PAMP INDIA PRIVATE LIMITED 1
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NATIONAL PAYMENTS CORPORATION OF INDIA 1
NAVI INVESTMENT ADVISORS PRIVATE LIMITED 1
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Report Type

Price

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
Basic Report
INR 6000.00 /-
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: 58

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 1,000,000,000 30/01/2017 - unavailable
YES BANK LIMITED YES BANK LIMITED 2,000,000,000 30/01/2017 - unavailable
YES BANK LIMITED YES BANK LIMITED 2,000,000,000 30/01/2017 - unavailable
Axis Bank Limited UNION BANK OF INDIA 1,500,000,000 01/02/2017 - unavailable
IDBI Bank Limited UNION BANK OF INDIA 1,500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED UNION BANK OF INDIA 1,500,000,000 01/02/2017 - unavailable
Small Industries Development Bank of India UNION BANK OF INDIA 1,500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 1,500,000,000 01/02/2017 - unavailable
ANDHRA BANK UNION BANK OF INDIA 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED UNION BANK OF INDIA 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. UNION BANK OF INDIA 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED UNION BANK OF INDIA 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED UNION BANK OF INDIA 500,000,000 01/02/2017 - unavailable
Shinhan Bank UNION BANK OF INDIA 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 500,000,000 01/02/2017 - unavailable
SOUTH INDIAN BANK TATA CAPITAL HOUSING FINANCE LIMITED 200,000,000 01/02/2017 - unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL HOUSING FINANCE LIMITED 200,000,000 01/02/2017 - unavailable
TATA CAPITAL HOUSING FINANCE LIMITED TATA CAPITAL HOUSING FINANCE LIMITED 200,000,000 01/02/2017 - unavailable
TATA CAPITAL HOUSING FINANCE LIMITED TATA CAPITAL HOUSING FINANCE LIMITED 50,000,000 01/02/2017 - unavailable
SOUTH INDIAN BANK TATA CAPITAL FINANCIAL SERVICES LIMITED 200,000,000 01/02/2017 - unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 200,000,000 01/02/2017 - unavailable
TATA CAPITAL HOUSING FINANCE LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 200,000,000 01/02/2017 - unavailable
Abu Dhabi Commercial Bank State Bank of Patiala 250,000,000 01/02/2017 - unavailable
CTBC Bank Co. Ltd. STATE BANK OF PATIALA 250,000,000 01/02/2017 - unavailable
HERO FINCORP LIMITED State Bank of Patiala 250,000,000 01/02/2017 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 250,000,000 01/02/2017 - unavailable
State Bank of Patiala State Bank of Patiala 250,000,000 01/02/2017 - unavailable
ANDHRA BANK STATE BANK OF INDIA 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED STATE BANK OF INDIA 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. STATE BANK OF INDIA 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED STATE BANK OF INDIA 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED STATE BANK OF INDIA 500,000,000 01/02/2017 - unavailable
Shinhan Bank STATE BANK OF INDIA 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA STATE BANK OF INDIA 500,000,000 01/02/2017 - unavailable
Andhra Bank State Bank of Hyderabad -Industrial Finance Branch 750,000,000 01/02/2017 - unavailable
DBS Bank Ltd State Bank of Hyderabad -Industrial Finance Branch 750,000,000 01/02/2017 - unavailable
Standard Chartered Bank Standard Chartered Bank 3,300,000,000 01/02/2017 - unavailable
SOUTH INDIAN BANK SOUTH INDIAN BANK 200,000,000 01/02/2017 - unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED South Indian Bank 200,000,000 01/02/2017 - unavailable
TATA CAPITAL HOUSING FINANCE LIMITED SOUTH INDIAN BANK 200,000,000 01/02/2017 - unavailable
South Indian Bank South Indian Bank 350,000,000 01/02/2017 - unavailable
Axis Bank Limited Small Industries Development Bank of India 1,500,000,000 01/02/2017 - unavailable
IDBI Bank Limited Small Industries Development Bank of India 1,500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED Small Industries Development Bank of India 1,500,000,000 01/02/2017 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 1,500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA Small Industries Development Bank of India 1,500,000,000 01/02/2017 - unavailable
Andhra Bank SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 750,000,000 01/02/2017 - unavailable
DBS Bank Ltd SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 750,000,000 01/02/2017 - unavailable
SIDBI SIDBI 3,000,000,000 01/02/2017 - unavailable
ANDHRA BANK Shinhan Bank 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED Shinhan Bank 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. Shinhan Bank 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED Shinhan Bank 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED Shinhan Bank 500,000,000 01/02/2017 - unavailable
Shinhan Bank Shinhan Bank 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA Shinhan Bank 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 1,350,000,000 01/02/2017 - unavailable
Axis Bank Limited RBL BANK LIMITED 1,500,000,000 01/02/2017 - unavailable
IDBI Bank Limited RBL BANK LIMITED 1,500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 1,500,000,000 01/02/2017 - unavailable
Small Industries Development Bank of India RBL BANK LIMITED 1,500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA RBL BANK LIMITED 1,500,000,000 01/02/2017 - unavailable
ANDHRA BANK RBL BANK LIMITED 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED RBL BANK LIMITED 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. RBL BANK LIMITED 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED RBL BANK LIMITED 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 500,000,000 01/02/2017 - unavailable
Shinhan Bank RBL BANK LIMITED 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA RBL BANK LIMITED 500,000,000 01/02/2017 - unavailable
Abu Dhabi Commercial Bank Oriental Bank of Commerce 250,000,000 01/02/2017 - unavailable
CTBC Bank Co. Ltd. Oriental Bank of Commerce 250,000,000 01/02/2017 - unavailable
HERO FINCORP LIMITED Oriental Bank of Commerce 250,000,000 01/02/2017 - unavailable
STATE BANK OF PATIALA Oriental Bank of Commerce 250,000,000 01/02/2017 - unavailable
State Bank of Patiala Oriental Bank of Commerce 250,000,000 01/02/2017 - unavailable
National Bank for Agriculture and Rural Development National Bank for Agriculture and Rural Development 3,414,666,670 01/02/2017 21/03/2018 unavailable
CATALYST TRUSTEESHIP LIMITED Micro Units Development & Refinance Agency Limited 1,000,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED Micro Units Development & Refinance Agency Limited 1,000,000,000 01/02/2017 - unavailable
HDFC BANK LIMITED Micro Units Development & Refinance Agency Limited 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED Micro Units Development & Refinance Agency Limited 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED Micro Units Development & Refinance Agency Limited 1,000,000,000 01/02/2017 - unavailable
Micro Units Development & Refinance Agency Limited Micro Units Development & Refinance Agency Limited 1,000,000,000 01/02/2017 - unavailable
Axis Bank Limited MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 2,000,000,000 01/02/2017 - unavailable
IDBI Bank Limited MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK LTD. MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 2,000,000,000 01/02/2017 - unavailable
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 2,000,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED KOTAK MAHINDRA BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED KOTAK MAHINDRA BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
HDFC BANK LIMITED KOTAK MAHINDRA BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
Micro Units Development & Refinance Agency Limited KOTAK MAHINDRA BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 1,850,000,000 01/02/2017 - unavailable
ANDHRA BANK KOTAK MAHINDRA BANK LIMITED 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED KOTAK MAHINDRA BANK LIMITED 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. KOTAK MAHINDRA BANK LIMITED 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED KOTAK MAHINDRA BANK LIMITED 500,000,000 01/02/2017 - unavailable
Shinhan Bank KOTAK MAHINDRA BANK LIMITED 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA KOTAK MAHINDRA BANK LIMITED 500,000,000 01/02/2017 - unavailable
ANDHRA BANK Karnataka Bank Ltd. 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED Karnataka Bank Ltd. 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED Karnataka Bank Ltd. 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED Karnataka Bank Ltd. 500,000,000 01/02/2017 - unavailable
Shinhan Bank Karnataka Bank Ltd. 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA Karnataka Bank Ltd. 500,000,000 01/02/2017 - unavailable
Axis Bank Limited INDUSIND BANK LTD. 2,000,000,000 01/02/2017 - unavailable
IDBI Bank Limited INDUSIND BANK LTD. 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK INDUSIND BANK LTD. 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 2,000,000,000 01/02/2017 - unavailable
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED INDUSIND BANK LTD. 2,000,000,000 01/02/2017 - unavailable
Axis Bank Limited INDUSIND BANK 2,000,000,000 01/02/2017 - unavailable
IDBI Bank Limited INDUSIND BANK 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK INDUSIND BANK 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK LTD. INDUSIND BANK 2,000,000,000 01/02/2017 - unavailable
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED INDUSIND BANK 2,000,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 400,000,000 01/02/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 400,000,000 01/02/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 600,000,000 01/02/2017 - unavailable
Axis Bank Limited IDBI Bank Limited 1,500,000,000 01/02/2017 - unavailable
IDBI Bank Limited IDBI Bank Limited 1,500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED IDBI Bank Limited 1,500,000,000 01/02/2017 - unavailable
Small Industries Development Bank of India IDBI Bank Limited 1,500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA IDBI Bank Limited 1,500,000,000 01/02/2017 - unavailable
Axis Bank Limited IDBI Bank Limited 2,000,000,000 01/02/2017 - unavailable
IDBI Bank Limited IDBI Bank Limited 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK IDBI Bank Limited 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK LTD. IDBI Bank Limited 2,000,000,000 01/02/2017 - unavailable
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED IDBI Bank Limited 2,000,000,000 01/02/2017 - unavailable
Abu Dhabi Commercial Bank HERO FINCORP LIMITED 250,000,000 01/02/2017 - unavailable
CTBC Bank Co. Ltd. HERO FINCORP LIMITED 250,000,000 01/02/2017 - unavailable
HERO FINCORP LIMITED HERO FINCORP LIMITED 250,000,000 01/02/2017 - unavailable
STATE BANK OF PATIALA HERO FINCORP LIMITED 250,000,000 01/02/2017 - unavailable
State Bank of Patiala HERO FINCORP LIMITED 250,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED HDFC BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED HDFC BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED HDFC BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED HDFC BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
Micro Units Development & Refinance Agency Limited HDFC BANK LIMITED 1,000,000,000 01/02/2017 - unavailable
RBL BANK LIMITED HDFC BANK LIMITED 1,350,000,000 01/02/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,570,000,000 01/02/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 2,040,000,000 01/02/2017 - unavailable
Axis Bank Limited Federal Bank 1,250,000,000 01/02/2017 - unavailable
Federal Bank Federal Bank 1,250,000,000 01/02/2017 - unavailable
ANDHRA BANK FAMILY CREDIT LIMITED 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED FAMILY CREDIT LIMITED 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. FAMILY CREDIT LIMITED 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED FAMILY CREDIT LIMITED 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED FAMILY CREDIT LIMITED 500,000,000 01/02/2017 - unavailable
Shinhan Bank FAMILY CREDIT LIMITED 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA FAMILY CREDIT LIMITED 500,000,000 01/02/2017 - unavailable
BNP Paribas Doha Bank 300,000,000 01/02/2017 - unavailable
DHANLAXMI BANK LIMITED Doha Bank 300,000,000 01/02/2017 - unavailable
Doha Bank Doha Bank 300,000,000 01/02/2017 - unavailable
BNP Paribas DHANLAXMI BANK LIMITED 300,000,000 01/02/2017 - unavailable
DHANLAXMI BANK LIMITED DHANLAXMI BANK LIMITED 300,000,000 01/02/2017 - unavailable
Doha Bank DHANLAXMI BANK LIMITED 300,000,000 01/02/2017 - unavailable
DCB BANK LIMITED DCB BANK LIMITED 170,000,000 01/02/2017 - unavailable
Andhra Bank DBS Bank Ltd 750,000,000 01/02/2017 - unavailable
DBS Bank Ltd DBS Bank Ltd 750,000,000 01/02/2017 - unavailable
Abu Dhabi Commercial Bank CTBC Bank Co. Ltd. 250,000,000 01/02/2017 - unavailable
CTBC Bank Co. Ltd. CTBC Bank Co. Ltd. 250,000,000 01/02/2017 - unavailable
HERO FINCORP LIMITED CTBC Bank Co. Ltd. 250,000,000 01/02/2017 - unavailable
STATE BANK OF PATIALA CTBC Bank Co. Ltd. 250,000,000 01/02/2017 - unavailable
State Bank of Patiala CTBC Bank Co. Ltd. 250,000,000 01/02/2017 - unavailable
CORPORATION BANK CORPORATION BANK 499,998,241 01/02/2017 - unavailable
ANDHRA BANK CORPORATION BANK 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED CORPORATION BANK 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. CORPORATION BANK 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED CORPORATION BANK 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED CORPORATION BANK 500,000,000 01/02/2017 - unavailable
Shinhan Bank CORPORATION BANK 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA CORPORATION BANK 500,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 1,000,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 1,000,000,000 01/02/2017 - unavailable
HDFC BANK LIMITED CATALYST TRUSTEESHIP LIMITED 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED CATALYST TRUSTEESHIP LIMITED 1,000,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED CATALYST TRUSTEESHIP LIMITED 1,000,000,000 01/02/2017 - unavailable
Micro Units Development & Refinance Agency Limited CATALYST TRUSTEESHIP LIMITED 1,000,000,000 01/02/2017 - unavailable
CATALYST TRUSTEESHIP LIMITED CATALYST TRUSTEESHIP LIMITED 400,000,000 01/02/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED CATALYST TRUSTEESHIP LIMITED 400,000,000 01/02/2017 - unavailable
Andhra Bank CATALYST TRUSTEESHIP LIMITED 750,000,000 01/02/2017 - unavailable
DBS Bank Ltd CATALYST TRUSTEESHIP LIMITED 750,000,000 01/02/2017 - unavailable
BNP Paribas BNP Paribas 300,000,000 01/02/2017 - unavailable
DHANLAXMI BANK LIMITED BNP Paribas 300,000,000 01/02/2017 - unavailable
Doha Bank BNP Paribas 300,000,000 01/02/2017 - unavailable
BNP Paribas BNP Paribas 320,000,000 01/02/2017 - unavailable
BNP Paribas BNP Paribas 325,000,000 01/02/2017 - unavailable
Andhra Bank BANK OF MAHARASHTRA 750,000,000 01/02/2017 - unavailable
DBS Bank Ltd BANK OF MAHARASHTRA 750,000,000 01/02/2017 - unavailable
BANK OF BAHRAIN AND KUWAIT B.S.C. BANK OF BAHRAIN AND KUWAIT B.S.C. 380,000,000 01/02/2017 - unavailable
Bank of America Bank of America 1,130,000,000 01/02/2017 - unavailable
ANDHRA BANK BAJAJ FINANCE LIMITED 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED BAJAJ FINANCE LIMITED 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. BAJAJ FINANCE LIMITED 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED BAJAJ FINANCE LIMITED 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED BAJAJ FINANCE LIMITED 500,000,000 01/02/2017 - unavailable
Shinhan Bank BAJAJ FINANCE LIMITED 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA BAJAJ FINANCE LIMITED 500,000,000 01/02/2017 - unavailable
Axis Bank Limited Axis Bank Limited 1,250,000,000 01/02/2017 - unavailable
Federal Bank Axis Bank Limited 1,250,000,000 01/02/2017 - unavailable
Axis Bank Limited Axis Bank Limited 1,500,000,000 01/02/2017 - unavailable
IDBI Bank Limited Axis Bank Limited 1,500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED Axis Bank Limited 1,500,000,000 01/02/2017 - unavailable
Small Industries Development Bank of India Axis Bank Limited 1,500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA Axis Bank Limited 1,500,000,000 01/02/2017 - unavailable
Axis Bank Limited Axis Bank Limited 2,000,000,000 01/02/2017 - unavailable
IDBI Bank Limited Axis Bank Limited 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK Axis Bank Limited 2,000,000,000 01/02/2017 - unavailable
INDUSIND BANK LTD. Axis Bank Limited 2,000,000,000 01/02/2017 - unavailable
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED Axis Bank Limited 2,000,000,000 01/02/2017 - unavailable
Andhra Bank Axis Bank Limited 750,000,000 01/02/2017 - unavailable
DBS Bank Ltd Axis Bank Limited 750,000,000 01/02/2017 - unavailable
ANDHRA BANK ANDHRA BANK 500,000,000 01/02/2017 - unavailable
BAJAJ FINANCE LIMITED ANDHRA BANK 500,000,000 01/02/2017 - unavailable
Karnataka Bank Ltd. ANDHRA BANK 500,000,000 01/02/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED ANDHRA BANK 500,000,000 01/02/2017 - unavailable
RBL BANK LIMITED ANDHRA BANK 500,000,000 01/02/2017 - unavailable
Shinhan Bank ANDHRA BANK 500,000,000 01/02/2017 - unavailable
UNION BANK OF INDIA ANDHRA BANK 500,000,000 01/02/2017 - unavailable
Andhra Bank Andhra Bank 750,000,000 01/02/2017 - unavailable
DBS Bank Ltd Andhra Bank 750,000,000 01/02/2017 - unavailable
Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank 235,000,000 01/02/2017 - unavailable
Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank 250,000,000 01/02/2017 - unavailable
CTBC Bank Co. Ltd. Abu Dhabi Commercial Bank 250,000,000 01/02/2017 - unavailable
HERO FINCORP LIMITED Abu Dhabi Commercial Bank 250,000,000 01/02/2017 - unavailable
STATE BANK OF PATIALA Abu Dhabi Commercial Bank 250,000,000 01/02/2017 - unavailable
State Bank of Patiala Abu Dhabi Commercial Bank 250,000,000 01/02/2017 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00050837 SUNIL VINAYAK PATEL 04/07/2016 17/09/2018
00147782 NANDLAL LAXMINARAYAN SARDA 27/07/2016 12/12/2018
00185369 SAMIT GHOSH 04/07/2016 05/05/2019
01055493 LUIS MIRANDA 16/01/2017 17/10/2019
01268046 JAYANTA KUMAR BASU 14/11/2018 18/10/2019
01856801 MONA KACHHWAHA 22/12/2017 02/05/2019
02356346 SACHIN BANSAL 01/06/2019 05/09/2020
02559601 SANJAY JAIN 07/05/2018 -
02594965 PRABAL KUMAR SEN 16/01/2017 -
03138604 CHITRA KARTIK ALAI 09/05/2019 03/08/2020
05003710 MAHADEV LAKSHMINARAYANAN 01/08/2019 03/08/2020
05192578 VANDANA VISWANATHAN 04/07/2016 29/09/2016
06990345 BISWAMOHAN MAHAPATRA 16/01/2017 02/11/2019
XXXXXXXXXX CHANCHAL KUMAR 24/03/2018 14/04/2020
XXXXXXXXXX UPMA GOEL 01/02/2017 30/05/2019

Company network based on common directorship

Corporate Family Connections