SUNIL HITECH ENGINEERS LIMITED
CIN: L28920MH1998PLC115155
Liquidated Company
Listed
₹80.00 Cr
Authorised Capital
₹46.13 Cr
Paid-up Capital
15
Directors
305
Charges
Company Details
- CIN
- L28920MH1998PLC115155
- Registration Number
- 115155
- Date of Incorporation
- 29 May 1998
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Under Liquidation
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- Yes
- Date of Last AGM
- 28 Sep 2018
- Balance Sheet Date
- 31 Mar 2018
- State
- Maharashtra
Directors & Officers
15| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Dilip Yeshwant Ghanekar | 01261086 | Director | - | Active |
| Sodhamati Ratnakar Gutte | 01174733 | Whole-time Director | - | Active |
| Sunil Ratnakar Gutte | 00165822 | Whole-time Director | - | Active |
| Parag Ashok Sakalikar | 01940760 | Director | - | Active |
| Shrikant C Rikhe | AUEPR0606F | Director | 25 Oct 2013 | Active |
| Sonyabapu Shankar Waghmare | 01767186 | Director | - | Active |
| Sajid Imran Ali | 01968558 | Director | - | Active |
| Vijay Ratnakar Gutte | 01179049 | Whole-time Director | - | Active |
| Anil Ramchamdra Aurangabadkar | 06950263 | Director | 21 Aug 2014 | Active |
| Siddharth Ratilal Mehta | 03551006 | Director | - | Active |
| Venkataramana Condoor | 02161093 | Whole-time Director | - | Active |
| Vijay Ratnakar Gutte | AFTPG3584K | Director | 29 May 2014 | Active |
| Ratnakar Manikrao Gutte | 00165642 | Managing Director | 06 Aug 1998 | Active |
| Devesh Nandan Garg | 02229127 | Director | 18/09/2008 | Active |
| Mohanan Narayanan Mattathil | 00925985 | Whole-time Director | 06 Jan 2003 | Active |
Charges & Liabilities
305| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
LAKSHMI VILAS BANK LIMITED
Mumbai, Maharashtra
|
₹50.00 Cr | 28 Feb 2018 | - | Open |
|
LAKSHMI VILAS BANK LIMITED
Mumbai, Maharashtra
|
₹50.00 Cr | 28 Feb 2018 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹2.02 Cr | 15 Jan 2018 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹2.96 Cr | 15 Jan 2018 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
|
₹2.55 Cr | 15 Dec 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹3.40 Cr | 15 Dec 2017 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹4.20 Cr | 30 Nov 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹48.40 L | 25 Nov 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹48.40 L | 25 Nov 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹65.34 L | 25 Nov 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹65.34 L | 25 Nov 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹48.40 L | 25 Nov 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹65.34 L | 25 Nov 2017 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹3.15 Cr | 24 Nov 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
|
₹70.43 L | 15 Sep 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹2.22 Cr | 18 Aug 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹2.22 Cr | 18 Aug 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹4.04 Cr | 18 Aug 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹1.54 Cr | 18 Aug 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹2.22 Cr | 18 Aug 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹8.05 Cr | 15 Jun 2017 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹1.62 Cr | 28 Apr 2017 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹6.00 Cr | 31 Mar 2017 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹3.67 Cr | 31 Mar 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
|
₹42.95 L | 15 Feb 2017 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
|
₹4.56 Cr | 15 Jan 2017 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹1.35 Cr | 20 Dec 2016 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai
|
₹3.72 Cr | 30 Sep 2016 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai
|
₹10.00 Cr | 31 Aug 2016 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA
|
₹6.40 Cr | 22 Jun 2016 | - | Open |
|
Bank Of Maharashtra
Mumbai, Maharashtra
|
₹60.00 Cr | 30 Mar 2016 | - | Open |
|
FULLERTON INDIA CREDIT COMPANY LIMITED
Chennai
|
₹10.35 Cr | 13 Jan 2016 | - | Open |
|
STATE BANK OF PATIALA
MUMBAI, Maharashtra
|
₹35.00 Cr | 28 Oct 2015 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai, Maharashtra
|
₹27.50 Cr | 12 Aug 2015 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹3.25 Cr | 06 Aug 2015 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹13.97 L | 12 May 2015 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹3.19 Cr | 21 Apr 2015 | - | Open |
|
LAKSHMI VILAS BANK LIMITED
Mumbai, Maharashtra
|
₹20.50 Cr | 16 Apr 2015 | 25 May 2016 | CLOSED |
|
RELIANCE CAPITAL LTD
Navi Mumbai
|
₹20.00 Cr | 30 Mar 2015 | - | Open |
|
UCO Bank
Nagpur, Maharashtra
|
₹3.08 Cr | 30 Mar 2015 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹86.93 L | 21 Mar 2015 | - | Open |
|
HINDUJA LEYLAND FINANCE LIMITED
Chennai, Tamil Nadu
|
₹1.43 Cr | 21 Mar 2015 | - | Open |
|
IDBI Bank Limited
MUMBAI, Maharashtra
|
₹10.00 Cr | 27 Feb 2015 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹38.00 L | 23 Jan 2015 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹43.94 L | 29 Nov 2014 | - | Open |
|
INDIABULLS HOUSING FINANCE LIMITED
NEW DELHI, Delhi
|
₹7.50 Cr | 24 Nov 2014 | 21 Mar 2016 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai, Maharashtra
|
₹5.98 Cr | 17 Oct 2014 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai, Maharashtra
|
₹1.97 Cr | 17 Oct 2014 | - | Open |
|
RELIANCE CAPITAL LTD
Navi Mumbai, Maharashtra
|
₹5.00 Cr | 30 Sep 2014 | - | Open |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
|
₹72.00 L | 04 Jul 2014 | 04 Apr 2017 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
|
₹2.09 Cr | 30 Jun 2014 | 04 Apr 2017 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
|
₹7.17 Cr | 17 Jun 2014 | 04 Apr 2017 | CLOSED |
|
ADITYA BIRLA FINANCE LIMITED
Veraval, Gujarat
|
₹5.00 Cr | 11 Apr 2014 | - | Open |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹72.46 L | 26 Sep 2013 | - | Open |
|
CANARA BANK
NAGPUR, Maharashtra
|
₹100.00 Cr | 18 Sep 2013 | 18 Mar 2014 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹13.59 L | 22 May 2013 | 15 Jun 2016 | CLOSED |
|
PUNJAB NATIONAL BANK
Nagpur, Maharashtra
|
₹100.00 Cr | 11 May 2013 | 11 Mar 2014 | CLOSED |
|
IDBI Bank Limited
NAGPUR, Maharashtra
|
₹6.50 Cr | 25 Mar 2013 | 25 Apr 2016 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹25.00 Cr | 25 Mar 2013 | 06 Nov 2014 | CLOSED |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹10.00 Cr | 26 Feb 2013 | - | Open |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹30.00 L | 22 Feb 2013 | 06 Feb 2016 | CLOSED |
|
L & T FINANCE LIMITED
MUMBAI, Maharashtra
|
₹40.00 L | 26 Nov 2012 | 08 May 2015 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹38.00 L | 10 Oct 2012 | 20 Jan 2016 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹30.00 Cr | 29 Aug 2012 | 24 Jun 2016 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹7.00 Cr | 07 Aug 2012 | 24 Nov 2014 | CLOSED |
|
THE KARUR VYSYA BANK LIMITED
MUMBAI, Maharashtra
|
₹60.00 Cr | 25 Apr 2012 | 28 Jan 2015 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹10.00 Cr | 15 Apr 2012 | 15 May 2015 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹4.25 Cr | 30 Mar 2012 | 03 Jul 2016 | CLOSED |
|
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
|
₹9.10 Cr | 15 Mar 2012 | 15 May 2015 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
|
₹10.50 L | 22 Feb 2012 | 13 May 2015 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
MUMBAI, Maharashtra
|
₹10.50 L | 15 Feb 2012 | 13 May 2015 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹16.31 L | 30 Jan 2012 | 07 Nov 2014 | CLOSED |
|
BAJAJ FINANCE LIMITED
PUNE, Maharashtra
|
₹8.00 Cr | 26 Dec 2011 | 16 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹22.22 L | 10 Dec 2011 | 07 Nov 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹38.36 L | 29 Oct 2011 | 07 Nov 2014 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
NAGPUR, Maharashtra
|
₹84.79 Cr | 21 Sep 2011 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹25.00 Cr | 13 Sep 2011 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹98.20 L | 15 Jul 2011 | 06 Feb 2016 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹24.61 L | 11 Jul 2011 | 05 May 2014 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹68.35 L | 10 Jul 2011 | 18 Feb 2016 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹59.07 L | 10 Jul 2011 | 07 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹49.30 L | 18 Jun 2011 | 05 May 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹6.10 L | 11 Jun 2011 | 05 May 2014 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹34.75 L | 30 May 2011 | 13 Nov 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.28 Cr | 19 May 2011 | 05 May 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹16.90 L | 25 Apr 2011 | 05 May 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.05 Cr | 31 Mar 2011 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹73.00 L | 28 Mar 2011 | 18 Mar 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹71.16 L | 17 Mar 2011 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹2.12 Cr | 11 Mar 2011 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹28.30 L | 11 Mar 2011 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹45.96 L | 21 Feb 2011 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹21.66 L | 18 Feb 2011 | 27 Jan 2014 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹76.22 L | 28 Jan 2011 | 09 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹59.14 L | 13 Jan 2011 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹32.30 L | 11 Jan 2011 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹21.66 L | 20 Dec 2010 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹3.00 Cr | 09 Dec 2010 | 27 Jan 2014 | CLOSED |
|
UCO BANK
NAGPUR, Maharashtra
|
₹40.00 Cr | 09 Oct 2010 | 03 Jan 2012 | CLOSED |
|
The Hongkong and Shanghai Banking Corpor...
Mumbai, Maharashtra
|
₹30.00 Cr | 04 Oct 2010 | 16 Oct 2015 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹14.00 Cr | 23 Aug 2010 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.40 Cr | 25 Jun 2010 | 27 Jan 2014 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹58.05 L | 21 May 2010 | 23 Aug 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹15.36 L | 07 May 2010 | 18 Jul 2013 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹29.36 L | 20 Apr 2010 | 18 Jul 2013 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
NAGPUR, Maharashtra
|
₹52.42 Cr | 25 Jan 2010 | - | Open |
|
AXIS BANK LIMITED
NAGPUR, Maharashtra
|
₹16.50 Cr | 15 Jan 2010 | 23 Feb 2013 | CLOSED |
|
Axis Bank Limited
NAGPUR, Maharashtra
|
₹27.50 Cr | 15 Jan 2010 | 07 Nov 2014 | CLOSED |
|
BARCLAYS BANK PLC
Mumbai, Maharashtra
|
₹25.00 Cr | 21 Dec 2009 | 19 Jul 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹21.61 L | 10 Dec 2009 | 19 Dec 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹21.61 L | 30 Nov 2009 | 19 Dec 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹1.84 Cr | 26 Nov 2009 | 23 Aug 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹21.61 L | 22 Oct 2009 | 19 Dec 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹5.54 Cr | 18 Sep 2009 | 23 Aug 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹16.08 L | 16 Sep 2009 | 23 Aug 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹21.61 L | 27 Aug 2009 | 23 Aug 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹3.69 Cr | 10 Aug 2009 | 23 Aug 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹16.08 L | 05 Aug 2009 | 23 Aug 2012 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹30.00 Cr | 28 Jul 2009 | 10 Aug 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹18.00 L | 06 Jan 2009 | 09 May 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹18.00 L | 27 Dec 2008 | 16 Dec 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹80.31 L | 12 Dec 2008 | 11 May 2011 | CLOSED |
|
Axis Bank Limited
NAGPUR, Maharashtra
|
₹50.00 Cr | 10 Dec 2008 | 11 Jul 2009 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹27.00 L | 27 Oct 2008 | 16 Dec 2011 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹9.50 L | 29 Aug 2008 | 27 Dec 2011 | CLOSED |
|
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
|
₹9.50 L | 29 Aug 2008 | 27 Dec 2011 | CLOSED |
|
Standard Chartered Bank
Mumbai, Maharashtra
|
₹10.75 Cr | 12 Jul 2008 | 05 Oct 2011 | CLOSED |
|
L & T FINANCE LIMITED
MUMBAI, Maharashtra
|
₹35.61 L | 09 Jul 2008 | 31 Oct 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹53.72 L | 30 Jun 2008 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹9.00 L | 23 Jun 2008 | 09 May 2012 | CLOSED |
|
L & T FINANCE LIMITED
MUMBAI, Maharashtra
|
₹9.00 L | 09 Jun 2008 | 21 Oct 2011 | CLOSED |
|
L & T FINANCE LIMITED
MUMBAI, Maharashtra
|
₹45.00 L | 19 May 2008 | 31 Oct 2011 | CLOSED |
|
ABN AMRO BANK NV
NEW DELHI, Delhi
|
₹27.00 L | 26 Apr 2008 | 27 Jun 2011 | CLOSED |
|
ICICI HOME FINANCE COMPANY LIMITED
Mumbai, Maharashtra
|
₹4.15 Cr | 16 Apr 2008 | 30 Jul 2009 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹2.50 Cr | 16 Apr 2008 | 24 Apr 2012 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹9.00 L | 29 Jan 2008 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹9.00 L | 29 Jan 2008 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹32.91 L | 08 Jan 2008 | 19 Dec 2012 | CLOSED |
|
UCO BANK
NAGPUR, Maharashtra
|
₹30.00 Cr | 26 Dec 2007 | 01 Mar 2013 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹27.00 L | 19 Dec 2007 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹18.00 L | 20 Nov 2007 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹33.67 L | 20 Nov 2007 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹51.84 L | 17 Nov 2007 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹34.56 L | 17 Nov 2007 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹42.58 L | 17 Nov 2007 | 11 May 2011 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹8.64 L | 07 Nov 2007 | 11 May 2011 | CLOSED |
|
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIM...
MUMBAI, Maharashtra
|
₹20.00 Cr | 19 Oct 2007 | 07 Jan 2010 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹20.65 L | 25 Sep 2007 | 19 Apr 2014 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹34.00 L | 25 Aug 2007 | 31 Aug 2012 | CLOSED |
|
ABN AMRO BANK NV
GURGAON, Haryana
|
₹19.50 L | 13 Aug 2007 | - | Open |
|
ABN AMRO BANK NV
GURGAON, Haryana
|
₹9.75 L | 27 Jul 2007 | 31 May 2011 | CLOSED |
|
ABN AMRO BANK NV
GURGAON, Haryana
|
₹52.00 L | 27 Jul 2007 | 31 May 2011 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹35.10 L | 08 May 2007 | 13 May 2011 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹55.00 L | 30 Mar 2007 | - | Open |
|
ABN AMRO Bank
GURGAON, Haryana
|
₹54.60 L | 13 Feb 2007 | 31 May 2011 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹89.00 L | 31 Jan 2007 | 25 Apr 2014 | CLOSED |
|
ABN AMRO BANK N.V.
GURGAON, Haryana
|
₹54.60 L | 08 Jan 2007 | 31 May 2011 | CLOSED |
|
UCO BANK
NAGPUR, Maharashtra
|
₹24.00 Cr | 20 Dec 2006 | - | Open |
|
UCO Bank
Mumbai, Maharashtra
|
₹214.75 Cr | 04 Dec 2006 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹2.00 Cr | 05 Oct 2006 | 09 Dec 2011 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹1.20 Cr | 26 Jul 2006 | 15 Sep 2008 | CLOSED |
|
UCO BANK
NAGPUR, Maharashtra
|
₹1.50 Cr | 28 Sep 2004 | 14 Jul 2010 | CLOSED |
|
UCO BANK
NAGPUR, Maharashtra
|
₹2.15 Cr | 11 Nov 2003 | - | Open |
|
ORIENTAL BANK OF COMMERCE
NAGPUR, Maharashtra
|
₹1.10 Cr | 01 Mar 2001 | 03 Jan 2008 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
NAGPUR, Maharashtra
|
₹4.95 Cr | 01 Dec 1999 | 03 Jan 2008 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
NAGPUR, Maharashtra
|
₹2.75 Cr | 01 Dec 1999 | 03 Jan 2008 | CLOSED |
| - | ₹5.00 Cr | - | - | - |
| - | ₹60.00 Cr | - | - | - |
| - | ₹7.17 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹18.00 L | - | - | - |
| - | ₹32.30 L | - | - | - |
| - | ₹10.75 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹2.75 Cr | - | - | - |
| - | ₹9.75 L | - | - | - |
| - | ₹21.61 L | - | - | - |
| - | ₹2.00 Cr | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹14.00 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹9.10 Cr | - | - | - |
| - | ₹59.14 L | - | - | - |
| - | ₹73.00 L | - | - | - |
| - | ₹34.56 L | - | - | - |
| - | ₹4.56 Cr | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹4.95 Cr | - | - | - |
| - | ₹1.43 Cr | - | - | - |
| - | ₹21.66 L | - | - | - |
| - | ₹6.40 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹1.05 Cr | - | - | - |
| - | ₹38.36 L | - | - | - |
| - | ₹16.50 Cr | - | - | - |
| - | ₹1.97 Cr | - | - | - |
| - | ₹33.67 L | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹2.50 Cr | - | - | - |
| - | ₹16.08 L | - | - | - |
| - | ₹54.60 L | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹1.35 Cr | - | - | - |
| - | ₹34.75 L | - | - | - |
| - | ₹20.65 L | - | - | - |
| - | ₹3.25 Cr | - | - | - |
| - | ₹60.00 Cr | - | - | - |
| - | ₹30.00 Cr | - | - | - |
| - | ₹28.30 L | - | - | - |
| - | ₹13.97 L | - | - | - |
| - | ₹22.22 L | - | - | - |
| - | ₹98.20 L | - | - | - |
| - | ₹21.66 L | - | - | - |
| - | ₹52.42 Cr | - | - | - |
| - | ₹10.35 Cr | - | - | - |
| - | ₹42.58 L | - | - | - |
| - | ₹9.00 L | - | - | - |
| - | ₹43.94 L | - | - | - |
| - | ₹8.00 Cr | - | - | - |
| - | ₹1.40 Cr | - | - | - |
| - | ₹4.15 Cr | - | - | - |
| - | ₹35.61 L | - | - | - |
| - | ₹1.20 Cr | - | - | - |
| - | ₹3.08 Cr | - | - | - |
| - | ₹80.31 L | - | - | - |
| - | ₹34.00 L | - | - | - |
| - | ₹30.00 Cr | - | - | - |
| - | ₹21.61 L | - | - | - |
| - | ₹76.22 L | - | - | - |
| - | ₹1.10 Cr | - | - | - |
| - | ₹3.69 Cr | - | - | - |
| - | ₹27.00 L | - | - | - |
| - | ₹35.10 L | - | - | - |
| - | ₹10.50 L | - | - | - |
| - | ₹21.61 L | - | - | - |
| - | ₹32.91 L | - | - | - |
| - | ₹27.50 Cr | - | - | - |
| - | ₹1.84 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹8.64 L | - | - | - |
| - | ₹89.00 L | - | - | - |
| - | ₹59.07 L | - | - | - |
| - | ₹7.50 Cr | - | - | - |
| - | ₹27.00 L | - | - | - |
| - | ₹3.72 Cr | - | - | - |
| - | ₹6.50 Cr | - | - | - |
| - | ₹9.50 L | - | - | - |
| - | ₹15.36 L | - | - | - |
| - | ₹2.12 Cr | - | - | - |
| - | ₹16.08 L | - | - | - |
| - | ₹58.05 L | - | - | - |
| - | ₹68.35 L | - | - | - |
| - | ₹9.00 L | - | - | - |
| - | ₹27.00 L | - | - | - |
| - | ₹29.36 L | - | - | - |
| - | ₹40.00 Cr | - | - | - |
| - | ₹18.00 L | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹13.59 L | - | - | - |
| - | ₹2.15 Cr | - | - | - |
| - | ₹9.00 L | - | - | - |
| - | ₹24.00 Cr | - | - | - |
| - | ₹18.00 L | - | - | - |
| - | ₹86.93 L | - | - | - |
| - | ₹5.54 Cr | - | - | - |
| - | ₹4.25 Cr | - | - | - |
| - | ₹21.61 L | - | - | - |
| - | ₹19.50 L | - | - | - |
| - | ₹5.98 Cr | - | - | - |
| - | ₹30.00 Cr | - | - | - |
| - | ₹49.30 L | - | - | - |
| - | ₹35.00 Cr | - | - | - |
| - | ₹42.95 L | - | - | - |
| - | ₹24.61 L | - | - | - |
| - | ₹3.00 Cr | - | - | - |
| - | ₹1.50 Cr | - | - | - |
| - | ₹3.19 Cr | - | - | - |
| - | ₹30.00 Cr | - | - | - |
| - | ₹2.09 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹52.00 L | - | - | - |
| - | ₹27.50 Cr | - | - | - |
| - | ₹16.90 L | - | - | - |
| - | ₹7.00 Cr | - | - | - |
| - | ₹6.10 L | - | - | - |
| - | ₹53.72 L | - | - | - |
| - | ₹55.00 L | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹72.46 L | - | - | - |
| - | ₹40.00 L | - | - | - |
| - | ₹38.00 L | - | - | - |
| - | ₹45.00 L | - | - | - |
| - | ₹10.50 L | - | - | - |
| - | ₹84.79 Cr | - | - | - |
| - | ₹20.50 Cr | - | - | - |
| - | ₹51.84 L | - | - | - |
| - | ₹54.60 L | - | - | - |
| - | ₹45.96 L | - | - | - |
| - | ₹1.28 Cr | - | - | - |
| - | ₹30.00 L | - | - | - |
| - | ₹71.16 L | - | - | - |
| - | ₹38.00 L | - | - | - |
| - | ₹16.31 L | - | - | - |
| - | ₹72.00 L | - | - | - |
Company Timeline
20 events
28 Feb 2018
Charge
Charge created - LAKSHMI VILAS BANK LIMITED (₹50.00 Cr)
28 Feb 2018
Charge
Charge created - LAKSHMI VILAS BANK LIMITED (₹50.00 Cr)
15 Jan 2018
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹2.02 Cr)
15 Jan 2018
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹2.96 Cr)
15 Dec 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹2.55 Cr)
15 Dec 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹3.40 Cr)
30 Nov 2017
Charge
Charge created - HINDUJA LEYLAND FINANCE LIMITE... (₹4.20 Cr)
25 Nov 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹48.40 L)
25 Nov 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹48.40 L)
25 Nov 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹65.34 L)
25 Nov 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹65.34 L)
25 Nov 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹48.40 L)
25 Nov 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹65.34 L)
24 Nov 2017
Charge
Charge created - HINDUJA LEYLAND FINANCE LIMITE... (₹3.15 Cr)
15 Sep 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹70.43 L)
18 Aug 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹2.22 Cr)
18 Aug 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹2.22 Cr)
18 Aug 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹4.04 Cr)
18 Aug 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹1.54 Cr)
18 Aug 2017
Charge
Charge created - SREI EQUIPMENT FINANCE LIMITED (₹2.22 Cr)
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