PARVEEN TRAVELS PRIVATE LIMITED
CIN: U63040TN2000PTC045176
Active Company
₹12.00 Cr
Authorised Capital
₹9.59 Cr
Paid-up Capital
8
Directors
244
Charges
Company Details
- CIN
- U63040TN2000PTC045176
- Registration Number
- 045176
- Date of Incorporation
- 13 Jun 2000
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Chennai
- RD Name
- RD Chennai
- RD Region
- Southern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Tamil Nadu
Directors & Officers
8| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Afzal . | 00002695 | Managing Director | 13 Jun 2000 | Active |
| Sadiq Baksh Allah | 00002289 | Director | 13 Jun 2000 | Active |
| Aarif . | 00002201 | Director | 13 Jun 2000 | Active |
| Aslam . | 00002293 | Director | 13 Jun 2000 | Active |
| Akram Aslam | 03633609 | Whole-time Director | — | Active |
| Anees Afzal | 06854115 | Director | — | Active |
| Ameen Afzal | 03633606 | Whole-time Director | — | Active |
| Anandpriya S | ATUPA3037C | Director | 01 Dec 2016 | Active |
Charges & Liabilities
244| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹2.50 Cr | 05 Jul 2022 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹14.58 Cr | 11 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹6.54 L | 11 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹8.90 L | 11 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹33.00 L | 11 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹4.62 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹14.90 L | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹1.32 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹3.10 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹95.36 L | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹4.62 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹28.80 L | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹69.30 L | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹9.47 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹2.97 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹33.97 L | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹10.62 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹4.62 Cr | 10 Dec 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI, Tamil Nadu
|
₹93.35 L | 10 Dec 2021 | — | Open |
|
SURYODAY SMALL FINANCE BANK LIMITED
Navi Mumbai
|
₹1.88 Cr | 29 Oct 2021 | — | Open |
|
INDUSIND BANK LTD.
Chennai, Tamil Nadu
|
₹4.88 Cr | 17 Aug 2021 | — | Open |
|
CHOLAMANDALAM INVESTMENT AND FINANCE COM...
CHENNAI
|
₹5.10 L | 05 Feb 2021 | — | Open |
|
CHOLAMANDALAM INVESTMENT AND FINANCE COM...
CHENNAI
|
₹8.83 L | 26 Jan 2021 | — | Open |
|
CHOLAMANDALAM INVESTMENT AND FINANCE COM...
CHENNAI
|
₹48.25 L | 26 Jan 2021 | — | Open |
|
CHOLAMANDALAM INVESTMENT AND FINANCE COM...
CHENNAI
|
₹50.69 L | 25 Jan 2021 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
Chennai
|
₹2.00 Cr | 22 Dec 2020 | 18 Nov 2021 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹9.78 L | 14 Oct 2020 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹1.57 Cr | 14 Oct 2020 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹9.83 L | 14 Oct 2020 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹2.05 Cr | 14 Oct 2020 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹4.08 Cr | 14 Oct 2020 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹93.42 L | 14 Oct 2020 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹4.00 Cr | 07 Nov 2019 | — | Open |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI
|
₹35.39 Cr | 05 Mar 2019 | 18 Nov 2021 | CLOSED |
|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITE...
CHENNAI
|
₹1.58 Cr | 05 Mar 2019 | 18 Nov 2021 | CLOSED |
|
INDIA INFOLINE FINANCE LIMITED
Mumbai
|
₹19.34 L | 09 Nov 2018 | — | Open |
|
INDIA INFOLINE FINANCE LIMITED
Mumbai
|
₹35.20 L | 31 Aug 2018 | — | Open |
|
INDIA INFOLINE FINANCE LIMITED
Mumbai
|
₹25.39 L | 31 Aug 2018 | — | Open |
|
INDIA INFOLINE FINANCE LIMITED
Mumbai
|
₹27.30 L | 28 Jun 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹2.62 Cr | 24 May 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹2.23 Cr | 10 May 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹82.97 L | 21 Apr 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹1.96 Cr | 18 Apr 2018 | — | Open |
|
INDIA INFOLINE FINANCE LIMITED
Mumbai
|
₹1.91 Cr | 31 Mar 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹2.51 Cr | 29 Mar 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹12.88 Cr | 27 Mar 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹53.28 L | 15 Mar 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹1.46 Cr | 26 Feb 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹7.14 Cr | 26 Feb 2018 | — | Open |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹90.66 Cr | 01 Dec 2017 | — | Open |
|
BMW INDIA FINANCIAL SERVICES PRIVATE LIM...
GURGAON
|
₹4.25 Cr | 18 Nov 2017 | — | Open |
|
TATA MOTORS FINANCE LIMITED
Mumbai, Maharashtra
|
₹3.49 Cr | 26 Aug 2017 | 03 Nov 2021 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹3.06 Cr | 14 Aug 2017 | 15 Oct 2020 | CLOSED |
|
EQUITAS SMALL FINANCE BANK LIMITED
Chennai, Tamil Nadu
|
₹5.50 Cr | 08 Aug 2017 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹2.60 Cr | 26 Apr 2017 | 15 Oct 2020 | CLOSED |
|
TATA MOTORS FINANCE SOLUTIONS LIMITED
MUMBAI
|
₹5.23 Cr | 13 Feb 2017 | — | Open |
|
THE FEDERAL BANK LTD
CHENNAI, Tamil Nadu
|
₹5.00 Cr | 20 Oct 2016 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹2.29 Cr | 15 Sep 2016 | 16 Oct 2020 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹63.24 L | 30 Jun 2016 | 16 Oct 2020 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI
|
₹41.91 L | 17 Jun 2016 | 20 Sep 2019 | CLOSED |
|
CITY UNION BANK LIMITED
CHENNAI, Tamil Nadu
|
₹1.60 Cr | 27 Mar 2015 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹1.12 Cr | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹42.54 L | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹96.58 L | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹42.54 L | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹58.92 L | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹49.37 L | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹37.47 L | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹83.24 L | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹1.34 Cr | 29 Jan 2015 | 20 Jul 2015 | CLOSED |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹49.26 L | 27 Nov 2014 | 28 Jul 2015 | CLOSED |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹49.24 L | 27 Nov 2014 | 28 Jul 2015 | CLOSED |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹49.26 L | 27 Nov 2014 | 28 Jul 2015 | CLOSED |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹49.26 L | 27 Nov 2014 | 28 Jul 2015 | CLOSED |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹49.26 L | 27 Nov 2014 | 28 Jul 2015 | CLOSED |
|
KOTAK MAHINDRA PRIME LIMITED
Mumbai, Maharashtra
|
₹30.93 L | 27 Aug 2014 | 17 Apr 2019 | CLOSED |
|
CITY UNION BANK LIMITED
CHENNAI, Tamil Nadu
|
₹3.25 Cr | 10 Jul 2014 | — | Open |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹9.94 L | 08 Nov 2013 | 20 Jul 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹1.12 Cr | 27 Sep 2013 | 03 Feb 2015 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹74.95 L | 27 Sep 2013 | 03 Feb 2015 | CLOSED |
|
KOTAK MAHINDRA PRIME LIMITED
MUMBAI, Maharashtra
|
₹11.10 L | 23 Sep 2013 | 17 Apr 2019 | CLOSED |
|
The Jammu & Kashmir Bank Limited
Chennai, Tamil Nadu
|
₹46.19 Cr | 10 Jan 2013 | 23 Jan 2018 | CLOSED |
|
L & T FINANCE LIMITED
MUMBAI, Maharashtra
|
₹2.51 Cr | 22 Dec 2012 | 18 Aug 2015 | CLOSED |
|
INDIABULLS FINANCIAL SERVICES LIMITED
NEW DELHI, Delhi
|
₹1.80 Cr | 23 Nov 2012 | 03 Oct 2019 | CLOSED |
|
INDIABULLS FINANCIAL SERVICES LIMITED
NEW DELHI, Delhi
|
₹1.80 Cr | 23 Nov 2012 | 03 Oct 2019 | CLOSED |
|
L & T FINANCE LIMITED
MUMBAI, Maharashtra
|
₹2.70 Cr | 30 Oct 2012 | 18 Aug 2015 | CLOSED |
|
Corporation Bank
Chennai, Tamil Nadu
|
₹4.70 Cr | 26 May 2012 | 11 Jan 2016 | CLOSED |
|
Corporation Bank
Chennai, Tamil Nadu
|
₹4.03 Cr | 21 May 2012 | 25 Jul 2015 | CLOSED |
|
BAJAJ FINANCE LIMITED
Pune, Maharashtra
|
₹5.05 Cr | 17 Mar 2012 | 24 Jan 2013 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.02 Cr | 15 Feb 2012 | 19 Jan 2015 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.02 Cr | 15 Feb 2012 | 19 Jan 2015 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.02 Cr | 15 Feb 2012 | 19 Jan 2015 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.02 Cr | 15 Feb 2012 | 19 Jan 2015 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹1.02 Cr | 15 Feb 2012 | 19 Jan 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹2.16 Cr | 18 Nov 2011 | 01 Sep 2015 | CLOSED |
|
ING VYSYA BANK LIMITED
Bangalore, Karnataka
|
₹3.00 Cr | 10 Aug 2011 | 25 Mar 2019 | CLOSED |
|
ING VYSYA BANK LIMITED
Bangalore, Karnataka
|
₹81.00 L | 31 Jul 2011 | 25 Mar 2019 | CLOSED |
|
ING VYSYA BANK LIMITED
Bangalore, Karnataka
|
₹1.04 Cr | 31 Jul 2011 | 25 Mar 2019 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹3.54 Cr | 19 May 2011 | 01 Sep 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹64.00 L | 11 May 2011 | 01 Sep 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹85.00 L | 30 Apr 2011 | 01 Sep 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹2.30 Cr | 18 Apr 2011 | 01 Sep 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹32.00 L | 09 Apr 2011 | 01 Sep 2015 | CLOSED |
|
DHANLAXMI BANK LIMITED
TRICHUR, Kerala
|
₹3.01 Cr | 02 Apr 2011 | 14 Oct 2015 | CLOSED |
|
DHANLAXMI BANK LIMITED
TRICHUR, Kerala
|
₹1.93 Cr | 02 Apr 2011 | 14 Oct 2015 | CLOSED |
|
BAJAJ FINANCE LIMITED
Pune, Maharashtra
|
₹4.04 Cr | 30 Mar 2011 | 13 Dec 2011 | CLOSED |
|
Axis Bank Limited
Chennai, Tamil Nadu
|
₹7.09 Cr | 12 Jan 2011 | 02 Mar 2016 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹1.50 Cr | 09 Dec 2009 | 01 Sep 2015 | CLOSED |
|
CORPORATION BANK
Chennai, Tamil Nadu
|
₹2.90 Cr | 05 Nov 2009 | 25 Jul 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹3.00 Cr | 30 Oct 2009 | 01 Sep 2015 | CLOSED |
|
Axis Bank Limited
Chennai, Tamil Nadu
|
₹5.80 Cr | 30 Oct 2008 | 30 Jun 2012 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI, Delhi
|
₹66.50 L | 07 Aug 2008 | 27 Apr 2016 | CLOSED |
|
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
|
₹99.15 L | 06 Aug 2008 | 23 Jan 2012 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI, Delhi
|
₹83.50 L | 04 Aug 2008 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹93.75 L | 29 Dec 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹1.20 Cr | 28 Dec 2007 | 27 Apr 2016 | CLOSED |
|
CORPORATION BANK
CHENNAI, Tamil Nadu
|
₹5.00 Cr | 24 Jul 2007 | 25 Jul 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹1.39 Cr | 20 Jul 2007 | 01 Sep 2015 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹11.50 L | 30 Apr 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹31.50 L | 30 Apr 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹12.40 L | 27 Apr 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹32.40 L | 27 Apr 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹60.00 L | 23 Apr 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹60.00 L | 27 Mar 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹65.75 L | 02 Mar 2007 | 27 Apr 2016 | CLOSED |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹65.75 L | 02 Mar 2007 | 27 Apr 2016 | CLOSED |
|
STATE BANK OF INDIA
CHENNAI, Tamil Nadu
|
₹37.00 Cr | 30 Nov 2006 | 17 Jan 2013 | CLOSED |
|
CITI CROP FINANCE INDIA LTD
CHENNAI, Tamil Nadu
|
₹68.18 L | 28 Jun 2006 | 24 Jul 2015 | CLOSED |
|
CITI CROP FINANCE INDIA PVT LTD
CHENNAI, Tamil Nadu
|
₹49.86 L | 28 Jun 2006 | 24 Jul 2015 | CLOSED |
|
CITICROP FINANCE INDRA PRIVATE LIMITED
CHENNAI, Tamil Nadu
|
₹38.78 L | 15 Jun 2006 | 24 Jul 2015 | CLOSED |
|
CITI CROP FINANCE INDIA PVT LTD
CHENNAI, Tamil Nadu
|
₹16.62 L | 15 Jun 2006 | 24 Jul 2015 | CLOSED |
|
CITICROP FINANCE INDRA PRIVATE LIMITED
CHENNAI, Tamil Nadu
|
₹22.73 L | 15 Jun 2006 | 24 Jul 2015 | CLOSED |
|
CITICROP FINANCE INDRA PRIVATE LIMITED
CHENNAI, Tamil Nadu
|
₹53.03 L | 15 Jun 2006 | 24 Jul 2015 | CLOSED |
|
CITI BANK N.A.
CHENNAI, Tamil Nadu
|
₹3.00 Cr | 12 Apr 2006 | 24 Jul 2007 | CLOSED |
|
BANK OF PUNJAB LIMITED
CHENNAI, Tamil Nadu
|
₹35.00 L | 29 Sep 2005 | — | Open |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹20.00 L | 25 Nov 2004 | 24 Jul 2015 | CLOSED |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹9.50 L | 13 Nov 2004 | 24 Jul 2015 | CLOSED |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹14.20 L | 29 Sep 2004 | 24 Jul 2015 | CLOSED |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹28.40 L | 21 Sep 2004 | 24 Jul 2015 | CLOSED |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹14.20 L | 07 Sep 2004 | 24 Jul 2015 | CLOSED |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹5.40 L | 18 May 2004 | 24 Jul 2015 | CLOSED |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹28.00 L | 26 Apr 2004 | 24 Jul 2015 | CLOSED |
|
Citi Bank N.A.
CHENNAI, Tamil Nadu
|
₹13.50 L | 23 Oct 2003 | 24 Jul 2015 | CLOSED |
| — | ₹5.00 Cr | — | — | — |
| — | ₹9.50 L | — | — | — |
| — | ₹64.00 L | — | — | — |
| — | ₹5.00 Cr | — | — | — |
| — | ₹96.58 L | — | — | — |
| — | ₹27.30 L | — | — | — |
| — | ₹1.20 Cr | — | — | — |
| — | ₹35.20 L | — | — | — |
| — | ₹38.78 L | — | — | — |
| — | ₹53.28 L | — | — | — |
| — | ₹3.06 Cr | — | — | — |
| — | ₹99.15 L | — | — | — |
| — | ₹5.80 Cr | — | — | — |
| — | ₹2.51 Cr | — | — | — |
| — | ₹2.16 Cr | — | — | — |
| — | ₹1.34 Cr | — | — | — |
| — | ₹74.95 L | — | — | — |
| — | ₹3.00 Cr | — | — | — |
| — | ₹2.29 Cr | — | — | — |
| — | ₹30.93 L | — | — | — |
| — | ₹16.62 L | — | — | — |
| — | ₹68.18 L | — | — | — |
| — | ₹1.12 Cr | — | — | — |
| — | ₹4.04 Cr | — | — | — |
| — | ₹7.09 Cr | — | — | — |
| — | ₹81.00 L | — | — | — |
| — | ₹22.73 L | — | — | — |
| — | ₹41.91 L | — | — | — |
| — | ₹12.40 L | — | — | — |
| — | ₹1.46 Cr | — | — | — |
| — | ₹14.20 L | — | — | — |
| — | ₹1.02 Cr | — | — | — |
| — | ₹1.04 Cr | — | — | — |
| — | ₹3.00 Cr | — | — | — |
| — | ₹49.86 L | — | — | — |
| — | ₹2.51 Cr | — | — | — |
| — | ₹3.49 Cr | — | — | — |
| — | ₹65.75 L | — | — | — |
| — | ₹12.88 Cr | — | — | — |
| — | ₹5.50 Cr | — | — | — |
| — | ₹28.00 L | — | — | — |
| — | ₹1.50 Cr | — | — | — |
| — | ₹35.39 Cr | — | — | — |
| — | ₹83.24 L | — | — | — |
| — | ₹4.03 Cr | — | — | — |
| — | ₹9.94 L | — | — | — |
| — | ₹60.00 L | — | — | — |
| — | ₹42.54 L | — | — | — |
| — | ₹4.00 Cr | — | — | — |
| — | ₹19.34 L | — | — | — |
| — | ₹63.24 L | — | — | — |
| — | ₹3.01 Cr | — | — | — |
| — | ₹49.24 L | — | — | — |
| — | ₹85.00 L | — | — | — |
| — | ₹2.70 Cr | — | — | — |
| — | ₹2.23 Cr | — | — | — |
| — | ₹11.50 L | — | — | — |
| — | ₹2.60 Cr | — | — | — |
| — | ₹1.39 Cr | — | — | — |
| — | ₹60.00 L | — | — | — |
| — | ₹32.00 L | — | — | — |
| — | ₹49.37 L | — | — | — |
| — | ₹28.40 L | — | — | — |
| — | ₹1.60 Cr | — | — | — |
| — | ₹7.14 Cr | — | — | — |
| — | ₹1.12 Cr | — | — | — |
| — | ₹3.00 Cr | — | — | — |
| — | ₹58.92 L | — | — | — |
| — | ₹13.50 L | — | — | — |
| — | ₹11.10 L | — | — | — |
| — | ₹5.40 L | — | — | — |
| — | ₹35.00 L | — | — | — |
| — | ₹37.47 L | — | — | — |
| — | ₹66.50 L | — | — | — |
| — | ₹37.00 Cr | — | — | — |
| — | ₹2.62 Cr | — | — | — |
| — | ₹1.58 Cr | — | — | — |
| — | ₹31.50 L | — | — | — |
| — | ₹53.03 L | — | — | — |
| — | ₹82.97 L | — | — | — |
| — | ₹1.96 Cr | — | — | — |
| — | ₹5.05 Cr | — | — | — |
| — | ₹46.19 Cr | — | — | — |
| — | ₹1.80 Cr | — | — | — |
| — | ₹49.26 L | — | — | — |
| — | ₹83.50 L | — | — | — |
| — | ₹93.75 L | — | — | — |
| — | ₹1.93 Cr | — | — | — |
| — | ₹3.94 Cr | — | — | — |
| — | ₹2.30 Cr | — | — | — |
| — | ₹4.70 Cr | — | — | — |
| — | ₹25.39 L | — | — | — |
| — | ₹20.00 L | — | — | — |
| — | ₹3.54 Cr | — | — | — |
| — | ₹14.20 L | — | — | — |
| — | ₹32.40 L | — | — | — |
| — | ₹56.00 Cr | — | — | — |
| — | ₹3.25 Cr | — | — | — |
| — | ₹1.91 Cr | — | — | — |
| — | ₹4.25 Cr | — | — | — |
| — | ₹2.90 Cr | — | — | — |
Company Timeline
20 events
05 Jul 2022
Charge
Charge created — EQUITAS SMALL FINANCE BANK LIM... (₹2.50 Cr)
11 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹14.58 Cr)
11 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹6.54 L)
11 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹8.90 L)
11 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹33.00 L)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹4.62 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹14.90 L)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹1.32 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹3.10 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹95.36 L)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹4.62 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹28.80 L)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹69.30 L)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹9.47 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹2.97 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹33.97 L)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹10.62 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹4.62 Cr)
10 Dec 2021
Charge
Charge created — SHRIRAM TRANSPORT FINANCE COMP... (₹93.35 L)
18 Nov 2021
Charge
Charge satisfied — SHRIRAM TRANSPORT FINANCE COMP...
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