# ABT INDUSTRIES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ABT INDUSTRIES LIMITED, CIN U60231TZ1950PLC000055, as read on 2026-10-04.

- CIN: U60231TZ1950PLC000055
- Status on the register: Active
- Incorporated: 1950-04-05
- Registrar: ROC Coimbatore
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹20,00,00,000
- Paid-up capital: ₹15,16,40,800
- Registered office in: Coimbatore, Tamil Nadu

## Charges registered against its assets

54 open and 418 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| The Karur Vysya Bank Limited | ₹19,69,00,000 | open | 2026-08-06 |  |  |
| Indian bank | ₹5,00,00,000 | open | 2026-06-29 |  |  |
| K. BALACHANDRAN | ₹1,00,00,000 | open | 2025-12-13 |  |  |
| RAR FINCARE LIMITED | ₹5,00,00,000 | open | 2025-11-29 |  |  |
| K. BALACHANDRAN | ₹3,20,00,000 | open | 2025-10-16 |  |  |
| K. BALACHANDRAN | ₹5,59,50,000 | open | 2025-10-10 |  |  |
| K Balachandran | ₹6,13,80,000 | open | 2025-09-16 |  |  |
| K. BALACHANDRAN | ₹96,00,000 | open | 2025-08-26 |  |  |
| The Karur Vysya Bank Limited | ₹50,00,00,000 | open | 2025-07-31 |  |  |
| K. BALACHANDRAN | ₹2,74,00,000 | open | 2025-07-26 |  |  |
| K. BALACHANDRAN | ₹5,64,50,000 | open | 2025-06-26 |  |  |
| K. BALACHANDRAN | ₹3,58,00,000 | open | 2025-05-20 |  |  |
| SG Finserve Limited | ₹10,00,00,000 | open | 2025-04-22 |  |  |
| K. BALACHANDRAN | ₹4,33,00,000 | open | 2025-03-26 |  |  |
| HDFC BANK LIMITED | ₹8,41,000 | open | 2025-02-14 |  |  |
| K. BALACHANDRAN | ₹1,53,00,000 | open | 2025-01-28 |  |  |
| K. BALACHANDRAN | ₹3,92,05,000 | open | 2024-12-27 |  |  |
| K. BALACHANDRAN | ₹1,55,00,000 | open | 2024-11-28 |  |  |
| K. BALACHANDRAN | ₹3,77,00,000 | open | 2024-08-29 |  |  |
| K. BALACHANDRAN | ₹3,53,00,000 | open | 2024-08-16 |  |  |
| K. BALACHANDRAN | ₹81,50,000 | open | 2024-07-31 |  |  |
| CA. K. BALACHANDRAN FCA | ₹1,10,00,000 | open | 2024-06-24 |  |  |
| HDFC BANK LIMITED | ₹23,50,000 | open | 2024-05-08 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹28,50,00,000 | open | 2024-04-08 |  |  |
| HDFC BANK LIMITED | ₹24,00,000 | open | 2024-03-29 |  |  |
| HDFC BANK LIMITED | ₹10,50,000 | open | 2024-02-21 |  |  |
| HDFC BANK LIMITED | ₹11,00,000 | open | 2024-02-09 |  |  |
| The Karur Vysya Bank Limited | ₹29,22,00,000 | open | 2024-01-10 |  |  |
| HDFC BANK LIMITED | ₹36,09,229 | open | 2023-11-30 |  |  |
| SAMUNNATI FINANCE PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-11-28 | 2025-08-20 |  |
| HDFC BANK LIMITED | ₹19,94,000 | open | 2023-11-17 |  |  |
| HDFC BANK LIMITED | ₹20,00,000 | open | 2023-09-16 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹1,46,00,000 | open | 2023-09-01 |  |  |
| ICICI Bank Limited | ₹5,30,00,000 | open | 2023-07-27 |  |  |
| Others | ₹1,00,00,000 | open | 2023-07-06 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹8,25,00,000 | open | 2023-01-27 |  |  |
| The Karur Vysya Bank Limited | ₹28,96,00,000 | open | 2022-06-22 | 2025-11-18 |  |
| HDFC BANK LIMITED | ₹15,00,000 | open | 2021-04-22 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹28,28,898 | open | 2021-03-11 |  |  |
| K. BALACHANDRAN | ₹1,20,00,000 | open | 2020-08-17 | 2024-11-26 |  |
| K. BALACHANDRAN | ₹2,30,00,000 | open | 2020-07-20 | 2024-11-26 |  |
| SUNDARAM FINANCE LIMITED | ₹35,72,229 | open | 2019-11-30 |  |  |
| SUNDARAM FINANCE LIMITED | ₹35,72,229 | open | 2019-11-30 |  |  |
| CA K. BALACHANDRAN | ₹1,03,00,000 | open | 2019-11-09 |  |  |
| CA K. BALACHANDRAN | ₹1,28,00,000 | open | 2019-10-29 |  |  |
| CA K. BALACHANDRAN | ₹1,94,00,000 | open | 2019-09-26 |  |  |
| CA K BALACHANDRAN FCA | ₹3,28,00,000 | open | 2018-09-29 |  |  |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹30,00,00,000 | open | 2018-02-02 | 2023-03-21 |  |
| K. BALACHANDRAN | ₹3,00,00,000 | open | 2017-08-11 | 2024-11-26 |  |
| K. BALACHANDRAN | ₹6,96,00,000 | open | 2017-05-22 | 2025-03-28 |  |
| K BALACHANDRAN | ₹6,79,00,000 | open | 2017-05-02 | 2025-03-28 |  |
| SUNDARAM FINANCE LIMITED | ₹86,70,162 | open | 2015-03-12 |  |  |
| SUNDARAM FINANCE LIMITED | ₹83,97,210 | open | 2014-02-28 |  |  |
| SUNDARAM FINANCE LIMITED | ₹45,91,927 | open | 2014-01-09 |  |  |
| The Karur Vysya Bank Limited | ₹60,00,000 | closed | 2024-10-17 |  | 2026-01-21 |
| YES BANK LIMITED | ₹5,00,00,000 | closed | 2023-08-29 |  | 2026-01-08 |
| DBS Bank India Limited | ₹44,82,450 | closed | 2022-11-03 |  | 2024-04-18 |
| HDFC BANK LIMITED | ₹37,57,10,000 | closed | 2022-09-16 | 2023-04-20 | 2025-09-03 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-09-20 |  | 2023-02-03 |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹2,70,00,000 | closed | 2021-06-16 |  | 2026-04-30 |
| CSB Bank Ltd | ₹5,96,00,000 | closed | 2021-03-30 |  | 2023-12-20 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2020-09-10 |  | 2023-10-27 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2020-03-12 |  | 2025-07-18 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹16,00,00,000 | closed | 2020-01-30 |  | 2023-02-03 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2019-02-21 |  | 2020-12-30 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,50,00,000 | closed | 2017-10-28 | 2017-12-14 | 2024-05-16 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | closed | 2017-03-23 |  | 2023-10-27 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2016-01-25 |  | 2023-10-27 |
| INDIAN RENEWABLE ENERGY DEVELOPMENT | ₹76,00,00,000 | closed | 2015-12-21 |  | 2025-03-17 |
| K. BALACHANDRAN | ₹1,55,00,000 | closed | 2015-12-21 | 2025-03-28 | 2026-01-07 |
| K. BALACHANDRAN | ₹1,87,00,000 | closed | 2015-10-24 | 2024-11-26 | 2025-10-30 |
| K. BALACHANDRAN | ₹2,66,00,000 | closed | 2015-08-28 | 2024-11-26 | 2025-09-22 |
| K BALACHANDRAN FCA | ₹3,44,00,000 | closed | 2015-07-28 | 2016-02-18 | 2025-07-29 |
| K. BALACHANDRAN | ₹3,69,00,000 | closed | 2015-06-27 | 2024-11-26 | 2025-07-04 |
| K. BALACHANDRAN | ₹2,24,00,000 | closed | 2015-05-14 | 2024-11-26 | 2025-05-20 |
| K. BALACHANDRAN | ₹2,67,00,000 | closed | 2015-04-25 | 2024-11-30 | 2025-05-20 |
| LAKSHMI VILAS BANK LIMITED | ₹46,40,00,000 | closed | 2015-03-31 | 2019-07-06 | 2022-11-21 |
| K. BALACHANDRAN | ₹74,00,000 | closed | 2015-02-25 | 2024-11-30 | 2025-03-28 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2015-02-20 |  | 2023-10-27 |
| K. BALACHANDRAN | ₹1,58,00,000 | closed | 2015-01-30 | 2024-11-26 | 2025-03-28 |
| K BALACHANDRAN FCA | ₹2,11,00,000 | closed | 2014-12-29 | 2015-10-24 | 2025-01-23 |
| IndusInd Bank Limited | ₹8,00,00,000 | closed | 2014-12-29 | 2015-03-18 | 2017-05-17 |
| K BALACHANDRAN FCA | ₹1,90,00,000 | closed | 2014-11-25 | 2020-02-17 | 2024-12-04 |
| K BALACHANDRAN FCA | ₹2,14,00,000 | closed | 2014-10-31 | 2020-02-17 | 2024-12-04 |
| CA. K. BALACHANDRAN FCA | ₹91,00,000 | closed | 2014-09-27 |  | 2024-10-11 |
| K BALACHANDRAN FCA | ₹1,00,00,000 | closed | 2014-09-10 | 2015-10-24 | 2024-09-19 |
| CA. K. BALACHANDRAN FCA | ₹1,04,00,000 | closed | 2014-07-31 |  | 2024-08-19 |
| K BALACHANDRAN FCA | ₹1,46,00,000 | closed | 2014-06-30 | 2015-10-24 | 2024-08-19 |
| K BALACHANDRAN FCA | ₹39,00,000 | closed | 2014-03-31 | 2016-10-01 | 2017-03-31 |
| K BALACHANDRAN FCA | ₹24,00,000 | closed | 2014-03-17 | 2016-10-01 | 2017-03-31 |
| K BALACHANDRAN FCA | ₹31,75,000 | closed | 2014-01-27 | 2016-03-07 | 2017-03-31 |
| K BALACHANDRAN FCA | ₹85,53,000 | closed | 2013-12-16 | 2016-03-07 | 2017-03-31 |
| K BALACHANDRAN FCA | ₹5,35,000 | closed | 2013-10-01 | 2015-10-29 | 2017-03-31 |
| K BALACHANDRAN FCA | ₹3,25,000 | closed | 2013-09-17 | 2015-10-24 | 2016-10-01 |
| K BALACHANDRAN FCA | ₹5,20,000 | closed | 2013-09-10 | 2015-10-24 | 2016-10-01 |
| K BALACHANDRAN FCA | ₹2,52,000 | closed | 2013-09-02 | 2015-10-24 | 2016-10-01 |
| K BALACHANDRAN FCA | ₹16,45,000 | closed | 2013-08-24 | 2015-10-24 | 2016-10-01 |
| K BALACHANDRAN FCA | ₹20,95,000 | closed | 2013-08-16 | 2015-10-24 | 2016-10-01 |
| K BALACHANDRAN FCA | ₹10,000 | closed | 2013-08-09 | 2016-10-01 | 2020-03-07 |
| K BALACHANDRAN FCA | ₹49,000 | closed | 2013-08-02 | 2016-10-01 | 2017-08-18 |
| K BALACHANDRAN FCA | ₹5,00,000 | closed | 2013-07-26 | 2015-01-19 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹10,000 | closed | 2013-07-19 | 2016-10-01 | 2017-05-25 |
| CA K. BALACHANDRAAN FCA | ₹6,72,000 | closed | 2013-07-12 | 2015-08-28 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹2,25,000 | closed | 2013-07-05 | 2015-10-24 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹25,000 | closed | 2013-06-26 | 2015-10-24 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹15,000 | closed | 2013-06-19 | 2015-10-24 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹7,10,000 | closed | 2013-06-12 | 2015-10-24 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹15,000 | closed | 2013-06-05 | 2016-10-01 | 2017-03-31 |
| K BALACHANDRAN FCA | ₹10,00,000 | closed | 2013-05-29 | 2015-01-07 | 2015-03-31 |
| K.BALACHANDRAN | ₹15,00,000 | closed | 2013-05-22 |  | 2015-03-31 |
| CA K. BALACHANDRAAN FCA | ₹2,75,000 | closed | 2013-05-15 | 2015-08-28 | 2016-08-24 |
| CA K. BALACHANDRAAN FCA | ₹1,00,000 | closed | 2013-05-02 | 2015-08-28 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹20,32,000 | closed | 2013-04-24 |  | 2017-03-31 |
| K BALACHANDRAN FCA | ₹20,32,000 | closed | 2013-04-24 |  | 2017-03-31 |
| K BALACHANDRAN FCA | ₹2,33,000 | closed | 2013-04-24 | 2015-05-14 | 2017-03-31 |
| CA K BALACHANDRAN FCA | ₹2,10,000 | closed | 2013-04-17 | 2014-09-10 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹26,00,000 | closed | 2013-04-10 |  | 2014-09-27 |
| K BALACHANDRAN FCA | ₹2,10,000 | closed | 2013-03-12 | 2015-10-24 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹12,000 | closed | 2013-03-05 | 2015-03-31 | 2016-03-26 |
| K BALACHANDRAN FCA | ₹1,04,000 | closed | 2013-01-25 | 2016-03-07 | 2022-10-05 |
| K BALACHANDRAN FCA | ₹2,54,000 | closed | 2012-12-31 | 2015-10-24 | 2016-03-26 |
| K BALACHANDRAN FCA | ₹30,000 | closed | 2012-12-24 | 2016-03-07 | 2022-10-05 |
| K BALACHANDRAN FCA | ₹40,000 | closed | 2012-12-17 | 2016-03-07 | 2017-08-18 |
| K BALACHANDRAN FCA | ₹60,000 | closed | 2012-12-10 | 2013-08-11 | 2016-03-26 |
| K.BALACHANDRAN | ₹25,00,000 | closed | 2012-12-03 |  | 2014-07-31 |
| K BALACHANDRAN FCA | ₹10,20,000 | closed | 2012-11-26 | 2015-03-31 | 2016-03-26 |
| K BALACHANDRAN FCA | ₹2,19,000 | closed | 2012-11-19 | 2015-02-25 | 2016-03-26 |
| K BALACHANDRAN FCA | ₹16,86,000 | closed | 2012-11-12 | 2015-02-25 | 2016-03-26 |
| K BALACHANDRAN FCA | ₹2,00,000 | closed | 2012-11-05 | 2015-02-25 | 2016-03-26 |
| K BALACHANDRAN FCA | ₹10,000 | closed | 2012-10-29 | 2016-03-07 | 2022-10-05 |
| K BALACHANDRAN FCA | ₹20,000 | closed | 2012-10-22 | 2016-03-07 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹1,00,000 | closed | 2012-10-15 | 2014-11-24 | 2016-03-16 |
| K BALACHANDRAN FCA | ₹60,000 | closed | 2012-10-08 | 2017-05-25 | 2022-10-05 |
| K BALACHANDRAN FCA | ₹2,00,000 | closed | 2012-10-01 | 2016-03-30 | 2016-08-24 |
| K BALACHANDRAN FCA | ₹6,09,000 | closed | 2012-09-24 | 2015-02-25 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹7,30,000 | closed | 2012-09-15 | 2014-10-31 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹1,90,000 | closed | 2012-09-08 | 2015-02-25 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹5,95,000 | closed | 2012-09-01 | 2015-02-25 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹6,75,000 | closed | 2012-08-24 | 2015-01-30 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹3,75,000 | closed | 2012-08-17 | 2015-01-19 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹80,000 | closed | 2012-08-10 | 2014-06-30 | 2015-09-03 |
| K BALACHANDRAN FCA | ₹52,000 | closed | 2012-08-03 | 2015-02-25 | 2015-09-03 |
| CA K. BALACHANDRAAN FCA | ₹75,000 | closed | 2012-07-26 | 2015-09-03 | 2015-10-24 |
| CA K. BALACHANDRAAN FCA | ₹2,00,000 | closed | 2012-07-19 | 2015-08-28 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹4,15,000 | closed | 2012-07-12 | 2015-02-25 | 2015-09-03 |
| K BALACHANDRAN FCA | ₹7,80,000 | closed | 2012-07-05 | 2015-01-19 | 2015-09-03 |
| K BALACHANDRAN FCA | ₹17,25,000 | closed | 2012-06-27 | 2014-07-31 | 2015-07-28 |
| CA K. BALACHANDRAAN FCA | ₹40,000 | closed | 2012-06-20 | 2015-08-28 | 2016-03-26 |
| CA K. BALACHANDRAAN FCA | ₹50,000 | closed | 2012-06-13 | 2015-08-28 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹7,35,000 | closed | 2012-06-06 | 2014-10-31 | 2015-10-24 |
| K BALACHANDRAN FCA | ₹7,40,000 | closed | 2012-05-30 | 2014-10-31 | 2015-06-27 |
| K BALACHANDRAN FCA | ₹5,97,000 | closed | 2012-05-23 | 2015-02-25 | 2015-07-28 |
| K BALACHANDRAN FCA | ₹10,20,000 | closed | 2012-05-16 | 2015-01-19 | 2015-06-27 |
| K BALACHANDRAN FCA | ₹95,000 | closed | 2012-05-09 | 2015-02-25 | 2015-06-27 |
| K BALACHANDRAN FCA | ₹2,40,000 | closed | 2012-05-02 | 2014-11-24 | 2015-05-14 |
| K BALACHANDRAN FCA | ₹95,000 | closed | 2012-03-24 | 2014-10-31 | 2015-03-31 |
| THE CATHOLIC SYRIAN BANK LTD | ₹10,00,00,000 | closed | 2012-03-24 |  | 2012-06-26 |
| K BALACHANDRAN FCA | ₹1,41,000 | closed | 2012-03-12 | 2014-10-31 | 2015-03-31 |
| K BALACHANDRAN FCA | ₹30,000 | closed | 2012-03-03 | 2015-03-31 | 2015-04-25 |
| K BALACHANDRAN FCA | ₹83,000 | closed | 2012-02-25 | 2015-02-25 | 2015-03-31 |
| K BALACHANDRAN FCA | ₹5,40,000 | closed | 2012-02-16 | 2014-03-15 | 2015-02-25 |
| K BALACHANDRAN FCA | ₹80,000 | closed | 2012-02-08 | 2015-02-25 | 2015-03-31 |
| K BALACHANDRAN FCA | ₹2,20,000 | closed | 2012-02-01 | 2015-02-25 | 2015-04-25 |
| K BALACHANDRAN FCA | ₹2,17,000 | closed | 2012-01-20 | 2014-07-31 | 2015-02-25 |
| K BALACHANDRAN FCA | ₹1,31,000 | closed | 2012-01-10 | 2014-03-15 | 2015-01-30 |
| CA K. BALACHANDRAAN FCA | ₹20,000 | closed | 2011-12-31 | 2015-08-28 | 2015-10-24 |
| K.BALACHANDRAN | ₹5,50,000 | closed | 2011-12-11 | 2013-06-01 | 2014-01-27 |
| K BALACHANDRAN FCA | ₹20,000 | closed | 2011-11-19 | 2014-11-24 | 2015-01-30 |
| K BALACHANDRAN | ₹90,000 | closed | 2011-09-01 | 2014-01-27 | 2014-09-13 |
| K BALACHANDRAN FCA | ₹1,52,000 | closed | 2011-08-12 | 2013-10-08 | 2015-01-30 |
| K BALACHANDRAN FCA | ₹80,000 | closed | 2011-08-05 | 2013-10-08 | 2015-01-30 |
| K BALACHANDRAN | ₹1,97,000 | closed | 2011-07-29 | 2013-05-16 | 2014-11-15 |
| K BALACHANDRAN FCA | ₹50,000 | closed | 2011-07-15 | 2015-01-19 | 2019-04-03 |
| K BALACHANDRAN FCA | ₹1,72,000 | closed | 2011-07-08 | 2013-08-14 | 2014-09-10 |
| K.BALACHANDRAN | ₹3,83,000 | closed | 2011-07-08 | 2012-12-07 | 2014-09-10 |
| K BALACHANDRAN | ₹3,50,000 | closed | 2011-07-01 | 2014-01-27 | 2014-07-31 |
| K BALACHANDRAN | ₹3,15,000 | closed | 2011-06-17 | 2013-05-16 | 2014-07-31 |
| K BALACHANDRAN FCA | ₹30,000 | closed | 2011-06-10 | 2014-07-31 | 2015-01-30 |
| K BALACHANDRAN FCA | ₹40,000 | closed | 2011-05-27 | 2013-08-14 | 2014-07-31 |
| K BALACHANDRAN FCA | ₹1,81,000 | closed | 2011-05-13 | 2013-08-14 | 2015-01-07 |
| K.BALACHANDRAN | ₹5,50,000 | closed | 2011-04-29 | 2013-07-10 | 2014-07-31 |
| K.BALACHANDRAN | ₹2,88,000 | closed | 2011-04-22 | 2013-07-10 | 2014-07-31 |
| K.BALACHANDRAN | ₹3,65,000 | closed | 2011-04-15 | 2013-07-10 | 2014-07-31 |
| K.BALACHANDRAN | ₹13,60,000 | closed | 2011-04-08 | 2013-05-14 | 2013-12-16 |
| K.BALACHANDRAN | ₹3,17,000 | closed | 2011-03-22 | 2013-05-14 | 2014-07-31 |
| The Catholic Syrian Bank Ltd | ₹6,25,00,000 | closed | 2011-03-19 |  | 2012-02-11 |
| K.BALACHANDRAN | ₹4,92,000 | closed | 2011-03-15 | 2013-05-14 | 2014-09-27 |
| K BALACHANDRAN | ₹1,24,000 | closed | 2011-03-01 | 2012-08-13 | 2014-07-31 |
| K BALACHANDRAN | ₹1,20,000 | closed | 2011-02-18 | 2012-09-29 | 2014-07-31 |
| K.BALACHANDRAN | ₹9,61,000 | closed | 2011-02-01 | 2013-04-08 | 2014-07-31 |
| K BALACHANDRAN | ₹2,93,000 | closed | 2011-01-02 | 2012-09-29 | 2014-03-17 |
| The Catholic Syrian Bank Limited | ₹1,16,80,000 | closed | 2010-12-24 |  | 2016-12-20 |
| K.BALACHANDRAN | ₹2,06,000 | closed | 2010-12-18 | 2013-05-14 | 2014-03-17 |
| K BALACHANDRAN | ₹59,000 | closed | 2010-12-11 | 2013-05-16 | 2014-03-17 |
| K BALACHANDRAN FCA | ₹2,05,000 | closed | 2010-12-01 | 2013-03-06 | 2014-06-30 |
| K BALACHANDRAN FCA | ₹30,000 | closed | 2010-11-22 | 2015-02-25 | 2015-04-25 |
| K BALACHANDRAN | ₹62,000 | closed | 2010-11-15 | 2014-01-27 | 2015-09-03 |
| K BALACHANDRAN FCA | ₹2,00,000 | closed | 2010-11-08 | 2013-03-06 | 2013-12-16 |
| K.BALACHANDRAN | ₹50,000 | closed | 2010-11-01 | 2013-05-14 | 2014-03-17 |
| K BALACHANDRAN FCA | ₹6,23,000 | closed | 2010-10-23 | 2013-03-06 | 2013-12-16 |
| K BALACHANDRAN | ₹1,90,000 | closed | 2010-10-16 | 2012-12-01 | 2013-12-16 |
| K BALACHANDRAN | ₹2,35,000 | closed | 2010-10-08 | 2013-05-16 | 2013-12-16 |
| K.BALACHANDRAN | ₹50,000 | closed | 2010-10-01 | 2013-01-24 | 2013-12-16 |
| K BALACHANDRAN | ₹45,00,000 | closed | 2010-09-23 |  | 2012-04-29 |
| K BALACHANDRAN FCA | ₹2,07,000 | closed | 2010-09-16 | 2013-10-08 | 2014-01-27 |
| K BALACHANDRAN | ₹4,29,000 | closed | 2010-09-09 | 2012-02-22 | 2012-11-09 |
| CA K BALACHANDRAN FCA | ₹16,000 | closed | 2010-09-02 | 2014-09-27 | 2015-01-30 |
| K BALACHANDRAN | ₹40,32,000 | closed | 2010-08-26 |  | 2012-02-22 |
| K BALACHANDRAN FCA | ₹2,00,000 | closed | 2010-08-19 | 2013-10-08 | 2013-12-16 |
| K BALACHANDRAN | ₹17,00,000 | closed | 2010-08-12 |  | 2012-01-31 |
| K BALACHANDRAN FCA | ₹77,000 | closed | 2010-08-05 | 2013-03-06 | 2013-08-31 |
| K BALACHANDRAN | ₹30,000 | closed | 2010-07-29 | 2012-10-20 | 2013-08-23 |
| K BALACHANDRAN FCA | ₹1,22,000 | closed | 2010-07-22 | 2013-03-06 | 2013-08-23 |
| K BALACHANDRAN FCA | ₹1,25,000 | closed | 2010-07-15 | 2013-08-14 | 2013-09-16 |
| K BALACHANDRAN FCA | ₹75,000 | closed | 2010-07-08 | 2013-08-14 | 2013-09-16 |
| K BALACHANDRAN | ₹4,00,000 | closed | 2010-07-01 | 2012-11-16 | 2013-08-23 |
| K BALACHANDRAN | ₹1,30,000 | closed | 2010-06-24 | 2012-02-22 | 2013-12-16 |
| K BALACHANDRAN | ₹6,15,000 | closed | 2010-06-17 | 2012-10-20 | 2013-08-23 |
| K.BALACHANDRAN | ₹5,00,000 | closed | 2010-06-10 | 2013-07-10 | 2013-12-16 |
| K.BALACHANDRAN | ₹64,000 | closed | 2010-06-03 | 2012-12-07 | 2013-08-14 |
| K.BALACHANDRAN | ₹10,000 | closed | 2010-05-27 | 2013-07-27 | 2013-08-08 |
| K.BALACHANDRAN | ₹13,47,000 | closed | 2010-05-20 | 2012-09-14 | 2013-08-14 |
| K BALACHANDRAN FCA | ₹50,000 | closed | 2010-05-13 | 2013-08-11 | 2013-09-16 |
| K.BALACHANDRAN FCA | ₹38,000 | closed | 2010-05-06 | 2013-06-17 | 2013-12-16 |
| K BALACHANDRAN FCA | ₹12,000 | closed | 2010-04-29 | 2013-06-06 | 2015-01-30 |
| K BALACHANDRAN | ₹6,60,000 | closed | 2010-04-22 | 2012-08-23 | 2013-06-06 |
| K BALACHANDRAN | ₹20,000 | closed | 2010-04-15 | 2012-08-23 | 2013-06-06 |
| K.BALACHANDRAN | ₹40,000 | closed | 2010-04-08 | 2013-05-14 | 2013-06-26 |
| K.BALACHANDRAN | ₹40,000 | closed | 2010-04-01 | 2013-05-14 | 2013-06-26 |
| K.BALACHANDRAN | ₹2,83,000 | closed | 2010-03-22 | 2013-04-08 | 2013-05-14 |
| K.BALACHANDRAN | ₹50,000 | closed | 2010-03-15 | 2013-05-14 | 2013-06-26 |
| K BALACHANDRAN | ₹1,05,000 | closed | 2010-03-08 | 2012-02-22 | 2012-06-22 |
| K BALACHANDRAN | ₹1,25,000 | closed | 2010-03-01 | 2012-06-19 | 2013-04-08 |
| K BALACHANDRAN | ₹3,00,000 | closed | 2010-02-22 | 2012-06-19 | 2013-04-08 |
| K BALACHANDRAN | ₹55,000 | closed | 2010-02-15 | 2012-02-22 | 2013-05-14 |
| K.BALACHANDRAN | ₹60,000 | closed | 2010-02-08 | 2013-05-14 | 2013-06-26 |
| K BALACHANDRAN | ₹2,70,000 | closed | 2010-02-01 | 2012-02-22 | 2013-03-05 |
| K BALACHANDRAN FCA | ₹20,000 | closed | 2010-01-27 | 2013-03-05 | 2015-01-30 |
| K.BALACHANDRRAN | ₹92,000 | closed | 2010-01-11 | 2012-12-21 | 2013-03-05 |
| K BALACHANDRAN FCA | ₹15,000 | closed | 2010-01-04 | 2013-03-05 | 2013-06-26 |
| K BALACHANDRAN | ₹12,000 | closed | 2009-12-28 | 2012-02-22 | 2016-08-24 |
| K BALACHANDRAN | ₹2,20,000 | closed | 2009-12-21 | 2011-07-14 | 2013-03-06 |
| K BALACHANDRAN | ₹1,45,000 | closed | 2009-12-14 | 2012-02-22 | 2013-03-05 |
| K BALACHANDRAN | ₹3,11,000 | closed | 2009-12-07 | 2011-05-12 | 2012-12-24 |
| K BALACHANDRAN | ₹6,98,000 | closed | 2009-11-30 | 2012-01-28 | 2012-12-24 |
| K BALACHANDRAN | ₹90,000 | closed | 2009-10-30 | 2012-11-16 | 2013-03-06 |
| K BALACHANDRAN | ₹1,59,000 | closed | 2009-10-23 | 2012-11-09 | 2012-12-24 |
| K BALACHANDRAN | ₹80,000 | closed | 2009-10-16 | 2010-11-20 | 2012-11-16 |
| K BALACHANDRAN | ₹5,44,000 | closed | 2009-10-08 | 2012-01-28 | 2012-11-16 |
| K BALACHANDRAN FCA | ₹49,000 | closed | 2009-10-01 | 2017-03-31 | 2017-05-25 |
| K BALACHANDRAN | ₹1,60,000 | closed | 2009-09-23 | 2010-12-09 | 2013-05-16 |
| K BALACHANDRAN | ₹3,88,000 | closed | 2009-09-16 | 2010-12-09 | 2012-10-12 |
| K BALACHANDRAN | ₹10,000 | closed | 2009-09-09 | 2012-10-16 | 2012-12-01 |
| K BALACHANDRAN | ₹25,000 | closed | 2009-09-02 | 2012-10-16 | 2012-12-01 |
| K BALACHANDRAN | ₹45,00,000 | closed | 2009-08-26 |  | 2010-09-15 |
| K BALACHANDRAN | ₹78,000 | closed | 2009-08-19 | 2012-01-28 | 2012-11-02 |
| K BALACHANDRAN | ₹60,000 | closed | 2009-08-12 | 2011-05-12 | 2012-09-14 |
| K.BALACHANDRAN | ₹1,70,000 | closed | 2009-08-05 | 2012-09-14 | 2015-01-30 |
| K BALACHANDRAN | ₹1,00,000 | closed | 2009-07-29 | 2012-02-22 | 2012-09-29 |
| K BALACHANDRAN | ₹3,50,000 | closed | 2009-07-22 | 2012-02-22 | 2012-09-29 |
| K BALACHANDRAN | ₹50,000 | closed | 2009-07-15 | 2012-02-22 | 2012-08-13 |
| K BALACHANDRAN | ₹55,000 | closed | 2009-07-08 | 2012-02-22 | 2012-08-13 |
| K BALACHANDRAN | ₹30,000 | closed | 2009-07-01 | 2012-01-28 | 2012-10-20 |
| K BALACHANDRAN FCA | ₹25,000 | closed | 2009-06-22 | 2015-01-07 | 2015-07-28 |
| K BALACHANDRAN | ₹4,00,000 | closed | 2009-06-15 | 2010-08-02 | 2012-10-20 |
| K BALACHANDRAN | ₹2,16,000 | closed | 2009-06-08 | 2010-08-02 | 2012-10-20 |
| K BALACHANDRAN | ₹3,04,000 | closed | 2009-06-01 | 2010-08-16 | 2012-09-14 |
| K BALACHANDRAN | ₹3,70,000 | closed | 2009-05-25 | 2010-07-07 | 2012-09-14 |
| K BALACHANDRAN | ₹1,35,000 | closed | 2009-05-18 | 2012-01-28 | 2012-09-14 |
| K BALACHANDRAN | ₹3,00,000 | closed | 2009-05-08 | 2010-07-07 | 2013-04-22 |
| K BALACHANDRAN | ₹2,25,000 | closed | 2009-04-29 | 2012-02-22 | 2013-06-26 |
| K BALACHANDRAN | ₹92,000 | closed | 2009-04-22 | 2012-02-22 | 2012-06-22 |
| K BALACHANDRAN | ₹10,000 | closed | 2009-04-15 | 2012-02-22 | 2012-06-22 |
| K BALACHANDRAN | ₹40,000 | closed | 2009-03-31 | 2012-02-22 | 2015-05-14 |
| K BALACHANDRAN | ₹95,000 | closed | 2009-03-24 | 2012-02-22 | 2012-06-22 |
| K BALACHANDRAN | ₹2,25,000 | closed | 2009-03-17 | 2012-02-22 | 2012-06-22 |
| K BALACHANDRAN FCA | ₹30,000 | closed | 2009-03-09 | 2015-01-07 | 2016-10-01 |
| K BALACHANDRAN | ₹1,39,000 | closed | 2009-02-28 | 2012-01-28 | 2012-12-07 |
| K BALACHANDRAN | ₹2,99,000 | closed | 2009-02-21 | 2010-05-03 | 2012-04-27 |
| K BALACHANDAN | ₹4,01,000 | closed | 2009-02-14 | 2010-05-03 | 2012-09-14 |
| K BALACHANDRAN FCA | ₹43,000 | closed | 2009-02-07 | 2017-03-31 | 2019-04-03 |
| K BALACHANDRAN | ₹1,18,000 | closed | 2009-01-24 | 2010-04-21 | 2012-08-23 |
| K BALACHANDRAN | ₹20,000 | closed | 2009-01-17 | 2010-04-21 | 2012-08-23 |
| K BALACHANDRAN | ₹1,80,000 | closed | 2009-01-09 | 2010-04-21 | 2012-08-23 |
| K BALACHANDRAN | ₹3,10,000 | closed | 2008-12-29 | 2010-05-22 | 2012-01-31 |
| K BALACHANDRAN | ₹1,82,000 | closed | 2008-12-20 | 2010-05-22 | 2012-01-31 |
| K BALACHANDRAN | ₹1,90,000 | closed | 2008-10-01 | 2010-03-13 | 2010-10-27 |
| K BALACHANDRAN | ₹1,10,000 | closed | 2008-09-24 | 2010-05-22 | 2012-01-31 |
| K BALACHANDRAN | ₹93,000 | closed | 2008-09-17 | 2010-03-13 | 2010-10-27 |
| K BALACHANDRAN | ₹25,000 | closed | 2008-09-06 | 2012-02-22 | 2012-06-27 |
| K BALACHANDRAN | ₹50,000 | closed | 2008-08-30 | 2010-03-13 | 2012-02-12 |
| K BALACHANDRAN | ₹10,000 | closed | 2008-08-23 | 2012-02-22 | 2015-03-31 |
| K BALACHANDRAN | ₹1,55,000 | closed | 2008-08-16 | 2010-03-13 | 2010-10-27 |
| K BALACHANDRAN | ₹85,000 | closed | 2008-08-08 | 2010-03-13 | 2010-10-27 |
| K BALACHANDRAN | ₹15,000 | closed | 2008-07-30 | 2010-05-03 | 2012-01-28 |
| K BALACHANDRAN | ₹1,15,000 | closed | 2008-07-23 | 2010-05-03 | 2012-01-28 |
| K BALACHANDRAN | ₹9,66,000 | closed | 2008-07-16 | 2009-11-30 | 2010-05-03 |
| K BALACHANDRAN | ₹1,67,000 | closed | 2008-07-08 | 2010-05-03 | 2012-01-28 |
| K BALACHANDRAN | ₹2,29,000 | closed | 2008-07-01 | 2010-05-22 | 2012-02-12 |
| K BALACHANDRAN | ₹3,04,000 | closed | 2008-06-18 | 2009-12-12 | 2010-08-24 |
| K BALACHANDRAN | ₹88,000 | closed | 2008-06-11 | 2009-12-26 | 2010-08-24 |
| K BALACHANRAN | ₹23,80,000 | closed | 2008-06-04 | 2011-01-29 | 2012-02-12 |
| K BALACHANDRAN | ₹1,18,000 | closed | 2008-05-28 | 2009-12-26 | 2012-02-22 |
| K BALACHANDRAN | ₹14,000 | closed | 2008-05-21 | 2009-12-26 | 2012-02-22 |
| K BALACHANDRAN | ₹2,59,000 | closed | 2008-05-08 | 2009-12-26 | 2012-02-12 |
| K BALACHANDRAN | ₹50,000 | closed | 2008-04-21 | 2009-12-18 | 2011-07-14 |
| K BALACHANDRAN | ₹1,96,000 | closed | 2008-04-14 | 2010-10-13 | 2011-07-14 |
| K BALACHANDRAN | ₹1,91,000 | closed | 2008-04-07 | 2009-12-18 | 2010-10-13 |
| K BALACHANDRAN FCA | ₹18,63,000 | closed | 2008-03-31 |  | 2010-10-13 |
| K BALACHANDRAN | ₹12,42,000 | closed | 2008-03-24 | 2009-12-18 | 2010-10-13 |
| K BALACHANDRAN | ₹4,37,000 | closed | 2008-03-17 | 2009-06-03 | 2011-07-14 |
| K BALACHANDRAN | ₹35,000 | closed | 2008-03-08 | 2009-06-03 | 2010-05-22 |
| K BALACHANDRAN | ₹60,000 | closed | 2008-03-01 | 2009-12-05 | 2011-05-12 |
| K BALACHANDRAN | ₹1,31,000 | closed | 2008-02-18 | 2009-04-27 | 2011-05-12 |
| K BALACHANDRAN | ₹30,000 | closed | 2008-02-07 | 2009-12-05 | 2011-05-12 |
| K BALACHANDRAN | ₹3,11,000 | closed | 2008-01-21 | 2009-04-27 | 2011-05-12 |
| K BALACHANDRAN | ₹3,50,000 | closed | 2008-01-09 | 2010-07-07 | 2011-05-12 |
| K BALACHANDRAN | ₹45,000 | closed | 2007-12-27 | 2009-04-27 | 2011-05-12 |
| K BALACHANDRAN | ₹9,74,000 | closed | 2007-12-20 |  | 2009-01-27 |
| K BALACHANCDRAN | ₹2,45,000 | closed | 2007-12-13 | 2009-01-27 | 2011-05-12 |
| K BALACHANDRAN FCA | ₹1,45,000 | closed | 2007-11-23 | 2008-12-08 | 2014-07-31 |
| K BALACHANDRAN FCA | ₹1,10,000 | closed | 2007-11-01 | 2008-12-08 | 2010-12-09 |
| K BALACHANDRAN FCA | ₹35,000 | closed | 2007-10-24 | 2008-12-08 | 2011-06-08 |
| State Bank of India | ₹34,90,00,000 | closed | 2007-10-22 | 2013-02-20 | 2016-02-22 |
| K BALACHANDRAN FCA | ₹1,27,000 | closed | 2007-10-17 | 2008-12-08 | 2013-05-16 |
| K BALACHANDRAN FCA | ₹36,000 | closed | 2007-10-08 | 2008-12-08 | 2010-04-21 |
| K BALACHANDRAN | ₹55,000 | closed | 2007-09-01 | 2010-03-13 | 2010-10-27 |
| K BALACHANDRAN | ₹20,000 | closed | 2007-08-23 | 2009-03-12 | 2010-04-15 |
| K BALACHANDRAN | ₹30,20,000 | closed | 2007-08-16 | 2009-03-12 | 2010-08-24 |
| K BALACHANDRAN | ₹10,000 | closed | 2007-08-08 | 2009-03-12 | 2010-04-15 |
| K BALACHANDRAN | ₹15,000 | closed | 2007-08-01 | 2009-03-12 | 2010-04-15 |
| K BALACHANDRAN | ₹20,000 | closed | 2007-07-23 | 2009-03-12 | 2010-08-24 |
| K BALACHANDRAN | ₹10,000 | closed | 2007-07-16 | 2009-12-26 | 2010-05-22 |
| K.BALACHANDRAN | ₹13,77,000 | closed | 2007-07-08 | 2008-07-24 | 2009-03-12 |
| K BALACHANDRAN | ₹50,000 | closed | 2007-07-01 | 2009-12-26 | 2010-09-15 |
| K BALACHANDRAN | ₹44,000 | closed | 2007-06-15 | 2009-12-05 | 2010-05-03 |
| K BALACHANCDRAN | ₹80,000 | closed | 2007-06-08 | 2009-01-27 | 2010-03-05 |
| CENTURION BANK OF PUNJAB LIMITED | ₹40,00,000 | closed | 2007-06-01 |  | 2009-04-22 |
| K BALACHANCDRAN | ₹1,50,000 | closed | 2007-05-28 | 2009-01-27 | 2010-03-05 |
| K BALACHANCDRAN | ₹50,000 | closed | 2007-05-21 | 2009-01-27 | 2010-03-05 |
| K BALACHANCDRAN | ₹15,000 | closed | 2007-05-14 | 2009-01-27 | 2010-03-05 |
| K BALACHANDRAN | ₹10,000 | closed | 2007-05-07 | 2009-12-26 | 2010-05-03 |
| K BALACHANDRAN | ₹1,83,000 | closed | 2007-04-30 | 2009-06-26 | 2010-08-24 |
| K BALACHANDRAN | ₹50,000 | closed | 2007-04-24 | 2009-06-26 | 2010-05-22 |
| K BALACHANDRAN | ₹75,000 | closed | 2007-04-17 | 2009-06-26 | 2010-05-22 |
| K BALACHANDRAN | ₹49,000 | closed | 2007-04-10 | 2009-06-26 | 2010-05-22 |
| K BALACHANDRAN | ₹1,40,000 | closed | 2007-02-21 | 2010-05-22 | 2011-07-14 |
| K BALACHANDRAN | ₹1,00,000 | closed | 2007-02-14 | 2009-06-03 | 2010-05-22 |
| K BALACHANDRAN | ₹22,000 | closed | 2007-02-07 | 2010-05-22 | 2010-11-20 |
| K BALACHANDRAN | ₹2,35,000 | closed | 2007-01-31 | 2008-02-11 | 2010-05-22 |
| K BALACHANDRAN FCA | ₹1,65,000 | closed | 2007-01-24 | 2008-09-22 | 2009-06-03 |
| K BALACHANDRAN | ₹10,000 | closed | 2007-01-17 | 2009-06-03 | 2010-05-22 |
| K BALACHANDRAN | ₹20,000 | closed | 2007-01-08 | 2009-12-26 | 2010-05-22 |
| K BALACHANDRAN FCA | ₹67,000 | closed | 2006-12-29 | 2008-09-22 | 2010-05-22 |
| K BALACHANDRAN | ₹65,000 | closed | 2006-12-22 | 2009-06-03 | 2010-05-22 |
| K BALACHANDRAN FCA | ₹1,12,000 | closed | 2006-12-15 | 2008-09-22 | 2009-06-03 |
| K BALACHANDRAN FCA | ₹90,000 | closed | 2006-09-02 | 2008-12-08 | 2010-04-21 |
| K BALACHANDRAN FCA | ₹2,30,000 | closed | 2006-08-26 | 2008-04-21 | 2010-04-15 |
| K BALACHANDRAN FCA | ₹92,000 | closed | 2006-08-19 | 2008-04-21 | 2009-03-12 |
| K BALACHANDRAN FCA | ₹70,000 | closed | 2006-08-12 | 2008-04-21 | 2010-04-15 |
| K BALACHANDRAN | ₹10,000 | closed | 2006-08-04 | 2009-06-26 | 2010-04-15 |
| K BALACHANDRAN FCA | ₹59,000 | closed | 2006-07-29 | 2008-04-21 | 2010-04-15 |
| K BALACHANDRAN FCA | ₹60,000 | closed | 2006-07-22 | 2008-04-21 | 2009-03-12 |
| K BALACHANDRAN | ₹50,000 | closed | 2006-07-08 | 2009-12-26 | 2010-04-15 |
| K BALACHANDRAN | ₹65,000 | closed | 2006-07-01 | 2009-12-26 | 2010-04-15 |
| K BALACHANDRAN | ₹20,000 | closed | 2006-06-15 | 2009-06-26 | 2010-03-05 |
| K BALACHANDRAN | ₹20,000 | closed | 2006-06-08 | 2009-06-26 | 2010-03-05 |
| K BALACHANDRAN | ₹12,61,000 | closed | 2006-06-01 |  | 2007-08-24 |
| K BALACHANDRAN FCA | ₹5,04,000 | closed | 2006-05-25 | 2008-04-21 | 2009-06-26 |
| K BALACHANDRAN FCA | ₹7,46,000 | closed | 2006-05-18 | 2008-04-21 | 2009-06-26 |
| K BALACHANDRAN FCA | ₹2,05,000 | closed | 2006-05-11 | 2008-04-21 | 2009-06-26 |
| K BALACHANDRAN | ₹30,000 | closed | 2006-05-04 | 2009-06-26 | 2010-03-05 |
| K BALACHANDRAN | ₹1,13,000 | closed | 2006-04-27 | 2007-07-11 | 2007-08-24 |
| K BALACHANDRAN | ₹12,000 | closed | 2006-04-20 | 2010-03-13 | 2010-05-22 |
| K BALACHANCDRAN | ₹25,000 | closed | 2006-03-17 | 2009-01-27 | 2009-04-27 |
| K BALACHANDRAN FCA | ₹20,000 | closed | 2006-03-10 | 2007-11-23 | 2010-07-07 |
| K BALACHANDRAN | ₹2,74,000 | closed | 2006-03-01 | 2008-06-24 | 2010-03-05 |
| K BALACHANDRAN | ₹1,43,000 | closed | 2006-02-21 | 2008-06-24 | 2009-04-27 |
| K BALACHANDRAN | ₹10,000 | closed | 2006-02-10 | 2009-12-26 | 2013-06-01 |
| CENTURION BANK OF PUNJAB LIMITED | ₹80,00,000 | closed | 2006-02-08 |  | 2010-04-06 |
| K BALACHANDRAN FCA | ₹45,000 | closed | 2006-01-17 | 2007-11-23 | 2008-06-24 |
| K BALACHANDRAN FCA | ₹42,000 | closed | 2005-10-18 | 2007-11-23 | 2009-01-27 |
| K BALACHANDRAN | ₹10,000 | closed | 2005-10-11 | 2009-04-27 | 2010-03-05 |
| K BALACHANDRAN FCA | ₹74,000 | closed | 2005-10-04 | 2007-11-23 | 2009-01-27 |
| CENTURION BANK LTD. | ₹20,00,000 | closed | 2005-10-04 |  | 2010-04-06 |
| K BALACHANDRAN | ₹2,35,000 | closed | 2005-09-27 | 2008-06-24 | 2009-01-27 |
| K BALACHANDRAN FCA | ₹1,00,000 | closed | 2005-09-20 | 2007-11-23 | 2009-01-27 |
| K BALACHANDRAN FCA | ₹17,000 | closed | 2005-09-13 | 2007-11-23 | 2009-01-27 |
| K BALACHANCDRAN | ₹30,000 | closed | 2005-09-06 | 2009-01-27 | 2009-04-27 |
| K BALACHANDRAN FCA | ₹64,000 | closed | 2005-08-30 | 2007-01-31 | 2007-11-23 |
| K BALACHANCDRAN | ₹25,000 | closed | 2005-08-23 | 2009-01-27 | 2013-07-04 |
| K BALACHANDRAN | ₹3,77,000 | closed | 2005-08-16 | 2008-06-24 | 2009-01-27 |
| K BALACHANDRAN | ₹1,57,000 | closed | 2005-08-08 | 2008-06-24 | 2009-01-27 |
| K BALACHANDRAN FCA | ₹25,000 | closed | 2005-07-26 | 2008-12-08 | 2012-10-12 |
| K BALACHANDRAN FCA | ₹3,24,000 | closed | 2005-07-25 | 2007-01-31 | 2007-11-23 |
| K BALACHANCDRAN | ₹21,000 | closed | 2005-07-18 | 2009-01-27 | 2010-05-03 |
| K BALACHANDRAN FCA | ₹15,000 | closed | 2005-07-11 | 2008-12-08 | 2010-04-21 |
| BALACHANDRAN K | ₹1,22,000 | closed | 2005-07-11 | 2007-10-08 | 2008-12-08 |
| K BALACHANDRAN FCA | ₹59,000 | closed | 2005-06-20 | 2008-12-08 | 2012-10-12 |
| BALACHANDRAN K | ₹3,92,000 | closed | 2005-06-06 | 2007-10-08 | 2008-12-08 |
| BALACHANDRAN K | ₹1,81,000 | closed | 2005-06-06 | 2007-10-08 | 2008-12-08 |
| BALACHANDRAN K | ₹70,000 | closed | 2005-05-20 | 2007-10-08 | 2008-12-08 |
| K BALACHANDRAN FCA | ₹1,40,000 | closed | 2005-03-25 | 2008-04-21 | 2008-07-24 |
| K BALACHANDRAN FCA | ₹44,000 | closed | 2005-03-18 | 2008-04-21 | 2009-03-12 |
| K BALACHANDRAN FCA | ₹35,000 | closed | 2005-03-11 | 2008-04-21 | 2009-03-12 |
| K. BALACHANDRAN | ₹3,45,000 | closed | 2005-03-04 | 2007-08-24 | 2008-07-24 |
| K. BALACHANDRAN | ₹1,30,000 | closed | 2005-02-25 | 2007-08-24 | 2008-04-21 |
| K BALACHANDRAN FCA | ₹35,000 | closed | 2005-02-18 | 2008-04-21 | 2008-07-24 |
| K BALACHANDRAN | ₹20,000 | closed | 2005-02-11 | 2012-02-22 | 2012-09-29 |
| K. BALACHANDRAN | ₹40,000 | closed | 2005-02-04 | 2007-08-24 | 2008-04-21 |
| K BALACHANDRAN FCA | ₹13,000 | closed | 2005-01-27 | 2008-04-21 | 2009-06-26 |
| Centurion Bank of India | ₹40,00,000 | closed | 2005-01-25 |  | 2010-04-06 |
| K BALACHANDRAN FCA | ₹50,000 | closed | 2005-01-19 | 2008-04-21 | 2008-07-24 |
| K. BALACHANDRAN | ₹6,95,000 | closed | 2005-01-05 | 2007-08-24 | 2008-04-21 |
| K BALACHANDRAN | ₹10,000 | closed | 2004-12-27 | 2008-02-11 | 2012-10-20 |
| K BALACHANDRAN | ₹1,20,000 | closed | 2004-12-20 | 2008-02-11 | 2008-09-22 |
| K BALACHANDRAN FCA | ₹60,000 | closed | 2004-12-13 | 2008-09-22 | 2015-03-31 |
| K BALACHANDRAN | ₹4,00,000 | closed | 2004-12-06 | 2008-02-11 | 2009-06-03 |
| BALACHANDRAN K | ₹6,00,000 | closed | 2004-11-29 | 2006-11-22 | 2008-02-11 |
| BALACHANDRAN K | ₹16,00,000 | closed | 2004-11-22 | 2006-11-22 | 2008-02-11 |
| BALACHANDRAN K | ₹16,00,000 | closed | 2004-11-15 | 2006-11-22 | 2008-02-11 |
| K. BALACHANDRAN | ₹87,000 | closed | 2004-11-08 | 2007-08-24 | 2008-04-21 |
| K. BALACHANDRAN | ₹20,000 | closed | 2004-11-01 | 2007-08-24 | 2008-04-21 |
| BALACHANDRAN K | ₹22,00,000 | closed | 2004-10-21 | 2006-11-22 | 2008-02-11 |
| BALACHANDRAN K | ₹18,00,000 | closed | 2004-10-13 | 2006-11-22 | 2008-02-11 |
| MR. K. BALACHANDRAN | ₹11,00,000 | closed | 2004-10-05 | 2005-04-11 | 2017-03-31 |
| K BALACHANDRAN | ₹10,000 | closed | 2004-09-27 | 2012-02-22 | 2013-12-16 |
| K. BALACHANDRAN | ₹11,000 | closed | 2004-09-27 | 2007-08-24 | 2010-04-15 |
| K. BALACHANDRAN | ₹1,55,000 | closed | 2004-09-27 | 2007-08-24 | 2008-04-21 |
| K. BALACHANDRAN | ₹6,57,000 | closed | 2004-09-27 | 2007-08-24 | 2008-04-21 |
| K. BALACHANDRAN | ₹2,02,000 | closed | 2004-09-27 | 2007-08-24 | 2008-04-21 |
| BALACHANDRAN K | ₹7,00,000 | closed | 2004-09-27 | 2006-11-22 | 2008-02-11 |
| K BALACHANDRAN FCA | ₹7,00,000 | closed | 2004-09-27 |  | 2017-03-31 |
| K BALACHANDRAN FCA | ₹15,000 | closed | 2004-07-28 | 2008-04-21 | 2008-07-24 |
| K.Balachandran | ₹7,00,000 | closed | 2004-07-28 |  | 2008-04-21 |
| BALACHANDRAN K | ₹14,00,000 | closed | 2004-07-21 | 2007-04-10 | 2008-04-21 |
| K BALACHANDRAN | ₹1,51,000 | closed | 2004-07-14 | 2007-07-11 | 2007-08-24 |
| K Balachandran | ₹0 | closed | 2004-07-06 |  | 2006-04-18 |
| K BALACHANDRAN | ₹20,00,000 | closed | 2004-06-28 | 2006-04-18 | 2007-07-11 |
| K BALACHANDRAN | ₹21,00,000 | closed | 2004-05-14 | 2006-04-18 | 2007-07-11 |
| K BALACHANDRAN | ₹23,00,000 | closed | 2004-05-07 | 2006-04-18 | 2007-07-11 |
| K BALACHANDRAN | ₹26,00,000 | closed | 2004-04-30 | 2006-04-18 | 2007-07-11 |
| K BALACHANDRAN FCA | ₹1,20,000 | closed | 2004-03-31 | 2008-04-21 | 2008-07-24 |
| K BALACHANDRAN | ₹8,00,000 | closed | 2004-03-06 | 2007-04-10 | 2008-04-21 |
| K BALACHANDRAN | ₹25,00,000 | closed | 2004-02-13 | 2007-04-10 | 2008-04-21 |
| MR. K. BALACHANDRAN | ₹15,00,000 | closed | 2003-09-17 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹15,00,000 | closed | 2003-09-10 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹7,00,000 | closed | 2003-09-01 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹6,00,000 | closed | 2003-08-25 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹24,00,000 | closed | 2003-08-16 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹20,00,000 | closed | 2003-08-09 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹30,00,000 | closed | 2003-08-01 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹20,00,000 | closed | 2003-07-24 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹15,00,000 | closed | 2003-07-14 |  | 2006-11-22 |
| K Balachandran FCA | ₹17,00,000 | closed | 2003-07-05 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹22,00,000 | closed | 2003-06-25 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹13,00,000 | closed | 2003-06-16 | 2004-09-20 | 2006-11-30 |
| MR. K. BALACHANDRAN | ₹18,00,000 | closed | 2003-06-06 | 2004-09-20 | 2006-11-22 |
| MR. K. BALACHANDRAN | ₹5,00,000 | closed | 2003-05-16 | 2005-04-11 | 2017-03-31 |
| CENTURION BANK LTD. | ₹48,00,000 | closed | 2003-04-03 |  | 2007-06-13 |
| CATHOLIC SYRIAN BANK LIMITED | ₹25,00,00,000 | closed | 2003-03-21 | 2018-08-29 | 2023-12-20 |
| CATHOLIC SYRIAN BANK LIMITED | ₹4,20,00,000 | closed | 2003-03-21 |  | 2007-10-19 |
| CATHOLIC SYRIAN BANK LTD. | ₹9,75,00,000 | closed | 2003-03-21 | 2004-09-29 | 2012-06-20 |
| MR. K. BALACHANDRAN | ₹60,00,000 | closed | 2002-10-10 | 2004-09-20 | 2017-03-31 |
| CENTURION BANK LTD. | ₹0 | closed | 2002-02-14 |  | 2006-03-30 |
| MR. K. BALACHANDRAN | ₹1,00,00,000 | closed | 2000-09-30 | 2002-09-16 | 2017-03-31 |
| MR. K. BALACHANDRAN | ₹17,00,000 | closed | 2000-07-05 | 2004-09-20 | 2017-03-31 |
| PUNJAB NATIONAL BANK | ₹6,50,00,000 | closed | 2000-02-01 | 2003-03-29 | 2004-10-05 |
| CANARA BANK | ₹3,10,00,000 | closed | 1998-06-05 |  | 2000-04-06 |
| GLOBAL TRUST BANK LTD. | ₹30,00,000 | closed | 1997-07-31 |  | 1999-05-25 |
| GLOBAL TRUST BANK LTD. | ₹9,00,00,000 | closed | 1996-03-02 | 2002-10-05 | 2004-10-29 |
| INDIAN OVERSEAS BANK | ₹35,00,000 | closed | 1990-12-12 | 1991-06-22 | 2012-04-25 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U60231TZ1950PLC000055

## Source

- This page: https://entiva.in/companies/abt-industries-limited-u60231tz1950plc000055
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U60231TZ1950PLC000055
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
