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ActiveCentral Delhi, DelhiSince 1995

Religare Finvest Limited

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Set up in 1995 in Central Delhi. It has pledged its assets against loans of up to ₹40 crore from 2 lenders.

CINU74999DL1995PLC064132
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDBS Bank, up to ₹95 crore, 6 Dec 2005 to 5 Aug 2009Uti Bank Limited, up to ₹50 crore, 30 Dec 2005 to 28 Feb 2007Uti Bank Limited, up to ₹50 crore, 31 Mar 2006 to 6 Jun 2007Uti Bank Limited, up to ₹50 crore, 31 Mar 2006 to 6 Jun 2007Uti Bank LTD, up to ₹50 crore, 12 Jun 2006 to 6 Jun 2007Uti Bank LTD, up to ₹40 crore, 12 Jun 2006 to 6 Jun 2007Uti Bank LTD, up to ₹50 crore, 26 Feb 2007 to 7 Aug 2009Uti Bank LTD, up to ₹25 crore, 8 Jun 2007 to 4 Aug 2009Uti Bank LTD, up to ₹30 crore, 8 Jun 2007 to 5 Oct 2009Uti Bank LTD, up to ₹50 crore, 8 Jun 2007 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹15 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹15 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 6 Sept 2007 to 4 Aug 2009Axis Bank Limited, up to ₹20 crore, 6 Sept 2007 to 4 Aug 2009Kotak Mahindra Prime Limited, up to ₹20 crore, 26 Sept 2007 to 30 Sept 2009Axis Bank Limited, up to ₹50 crore, 11 Dec 2007 to 4 Aug 2009Axis Bank Limited, up to ₹35 crore, 11 Dec 2007 to 4 Aug 2009Axis Bank Limited, up to ₹75 crore, 11 Dec 2007 to 4 Aug 2009Axis Bank Limited, up to ₹20 crore, 11 Dec 2007 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 11 Dec 2007 to 4 Aug 2009Axis Bank Limited, up to ₹30 crore, 11 Dec 2007 to 4 Aug 2009Axis Bank Limited, up to ₹30 crore, 11 Dec 2007 to 5 Oct 2009Axis Bank Limited, up to ₹100 crore, 11 Dec 2007 to 4 Aug 2009Axis Bank Limited, up to ₹25 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹25 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹25 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹25 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹20 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹30 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹25 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹15 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹50 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹20 crore, 28 Mar 2008 to 4 Aug 2009Axis Bank Limited, up to ₹25 crore, 28 Mar 2008 to 4 Aug 2009Standard Chartered Bank, up to ₹100 crore, 14 Oct 2008 to 7 Aug 2009Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹25 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Axis Trustee Services Limited, up to ₹50 crore, 18 Sept 2009 to 11 Feb 2011Yes Bank Limited, up to ₹100 crore, 19 Nov 2009 to 18 Oct 2012Yes Bank Limited, up to ₹100 crore, 19 Nov 2009 to 22 Oct 2012Axis Trustee Services Limited, up to ₹200 crore, 20 Nov 2009 to 11 Dec 2013Axis Trustee Services Limited, up to ₹250 crore, 20 Nov 2009 to 6 May 2011Axis Bank Limited, up to ₹150 crore, 23 Dec 2009 to 19 Apr 2013HDFC Bank Limited, up to ₹50 crore, 27 Jan 2010 to 22 Oct 2013Syndicate Bank, up to ₹150 crore, 19 Mar 2010 to 25 May 2015Yes Bank Limited, up to ₹100 crore, 30 Mar 2010 to 4 Jun 2013Indusind Bank Ltd., up to ₹100 crore, 29 Jun 2010 to 11 Mar 2013Axis Trustee Services Limited, up to ₹200 crore, 6 Jul 2010 to 24 Jun 2011HDFC Bank Limited, up to ₹100 crore, 30 Aug 2010 to 22 Oct 2013Deutsche Bank A.G., up to ₹100 crore, 9 Sept 2010 to 25 Sept 2012Axis Bank Ltd., up to ₹250 crore, 10 Sept 2010 to 6 Jan 2014Union Bank of India Limited, up to ₹200 crore, 21 Sept 2010 to 26 Dec 2013Punjab & Sind Bank, up to ₹150 crore, 27 Sept 2010 to 17 Jan 2014IDBI Bank Limited, up to ₹175 crore, 28 Sept 2010 to 5 Nov 2015IDBI Bank Limited, up to ₹125 crore, 28 Sept 2010 to 15 Apr 2015IDBI Bank Limited, up to ₹150 crore, 28 Sept 2010 to 15 Apr 2015Central Bank of India, up to ₹250 crore, 20 Oct 2010 to 7 May 2015Punjab National Bank, up to ₹125 crore, 26 Oct 2010 to 25 Apr 2015Punjab National Bank, up to ₹125 crore, 26 Oct 2010 to 25 Apr 2015Canara Bank, up to ₹250 crore, 26 Oct 2010 to 15 Apr 2015Bank of India, up to ₹300 crore, 13 Nov 2010 to 29 Apr 2015The Federal Bank Ltd., up to ₹100 crore, 15 Nov 2010 to 24 May 2013Oriental Bank of Commerce, up to ₹100 crore, 16 Nov 2010 to 8 Jun 2015Bank of Maharashtra, up to ₹50 crore, 18 Nov 2010 to 31 May 2012Yes Bank Limited, up to ₹100 crore, 18 Nov 2010 to 4 Jun 2013Axis Bank Limited, up to ₹220 crore, 29 Nov 2010 to 6 Jan 2014Syndicate Bank, up to ₹150 crore, 14 Dec 2010 to 25 Feb 2014Axis Trustee Services Limited, up to ₹150.3 crore, 28 Dec 2010 to 13 May 2016Corporation Bank Industrial Finance Branch, up to ₹250 crore, 25 Feb 2011 to 26 Dec 2013Axis Bank Limited, up to ₹200 crore, 25 Feb 2011 to 6 Jan 2014IDBI Bank Limited, up to ₹150 crore, 26 Feb 2011 to 15 Apr 2015Punjab National Bank, up to ₹250 crore, 16 Mar 2011 to 25 Apr 2015Citi Bank N.A., up to ₹100 crore, 25 Mar 2011 to 19 Mar 2013Central Bank of India, up to ₹250 crore, 30 Mar 2011 to 28 May 2015Union Bank of India Limited, up to ₹200 crore, 30 Mar 2011 to 26 Dec 2013Axis Trustee Services Limited, up to ₹55 crore, 15 Jun 2011 to 12 Jun 2012Axis Trustee Services Limited, up to ₹149 crore, 15 Jun 2011 to 28 Sept 2012Axis Trustee Services Limited, up to ₹98 crore, 15 Jun 2011 to 27 Jun 2012ICICI Bank Limited, up to ₹400 crore, 27 Jun 2011 to 22 Mar 2012Punjab National Bank, up to ₹250 crore, 29 Jun 2011 to 25 Apr 2015Central Bank of India, up to ₹250 crore, 30 Jun 2011 to 1 Nov 2011HDFC Bank Limited, up to ₹100 crore, 26 Jul 2011 to 20 Mar 2015Axis Trustee Services Limited, up to ₹50 crore, 18 Aug 2011 to 6 Dec 2011Axis Trustee Services Limited, up to ₹150 crore, 18 Aug 2011 to 13 Apr 2016DBS Bank Ltd., up to ₹250 crore, 26 Aug 2011 to 26 Dec 2013DBS Bank Limited, up to ₹100 crore, 14 Sept 2011 to 16 Jan 2012Union Bank of India, up to ₹150 crore, 14 Sept 2011 to 10 Jan 2012Citi Bank N.A., up to ₹100 crore, 14 Sept 2011 to 19 Mar 2013The Federal Bank Ltd., up to ₹30 crore, 15 Sept 2011 to 21 Mar 2014Il & FS Trust Company Limited, up to ₹753.8 crore, 20 Sept 2011 to 23 Sept 2016Central Bank of India, up to ₹100 crore, 22 Sept 2011 to 8 Jan 2014Axis Trustee Services Limited, up to ₹23 crore, 14 Oct 2011 to 28 Sept 2012Oriental Bank of Commerce Limited, up to ₹250 crore, 31 Oct 2011 to 15 Apr 2015IDBI Bank Limited, up to ₹300 crore, 16 Dec 2011 to 23 Jun 2015UCO Bank, up to ₹100 crore, 23 Dec 2011 to 13 Apr 2015Axis Trustee Services Limited, up to ₹100 crore, 23 Dec 2011 to 11 Dec 2013Union Bank of India, up to ₹300 crore, 28 Dec 2011 to 29 Aug 2012IDBI Bank Limited, up to ₹300 crore, 13 Feb 2012 to 12 Sept 2012Vijaya Bank, up to ₹75 crore, 17 Feb 2012 to 18 Mar 2015Syndicate Bank, up to ₹200 crore, 24 Feb 2012 to 11 Jun 2015Bank of India, up to ₹200 crore, 28 Feb 2012 to 14 May 2015Standard Chartered Bank, up to ₹225 crore, 29 Feb 2012 to 19 Jun 2012United Bank of India, up to ₹200 crore, 7 Mar 2012 to 20 Dec 2013Dena Bank, up to ₹100 crore, 14 Mar 2012 to 26 May 2015Citi Bank N.A., up to ₹100 crore, 14 Mar 2012 to 19 Mar 2013Canara Bank, up to ₹100 crore, 15 Mar 2012 to 29 Apr 2015ICICI Bank Limited, up to ₹25 crore, 17 Mar 2012 to 27 May 2015Central Bank of India, up to ₹300 crore, 21 Mar 2012 to 28 May 2015Small Industries Development Bank of India, up to ₹150 crore, 28 Mar 2012 to 30 Jul 2015Andhra Bank, up to ₹100 crore, 29 Mar 2012 to 29 Apr 2015Bank of India, up to ₹150 crore, 28 Apr 2012 to 29 Apr 2015Axis Trustee Services Limited, up to ₹200 crore, 7 May 2012 to 9 Aug 2012Axis Trustee Services Limited, up to ₹1 crore, 7 May 2012 to 6 Mar 2017Axis Trustee Services Limited, up to ₹300 crore, 6 Jun 2012 to 26 Nov 2014Citibank N.A., up to ₹150 crore, 27 Jun 2012 to 29 Feb 2016United Bank of India, up to ₹200 crore, 29 Jun 2012 to 20 Dec 2013The Federal Bank Ltd., up to ₹50 crore, 30 Jun 2012 to 19 Mar 2015The Karur Vysya Bank Ltd., up to ₹25 crore, 27 Jul 2012 to 25 Feb 2014Union Bank of India, up to ₹500 crore, 21 Aug 2012 to 26 Dec 2013Ing Vysya Bank Limited, up to ₹175 crore, 28 Aug 2012 to 5 Mar 2014Oriental Bank of Commerce, up to ₹200 crore, 30 Aug 2012 to 8 Jun 2015Axis Trustee Services Limited, up to ₹65 crore, 3 Sept 2012 to 19 Jun 2013Axis Trustee Services Limited, up to ₹25 crore, 3 Sept 2012 to 19 Jun 2013Axis Trustee Services Limited, up to ₹135 crore, 7 Sept 2012 to 5 Aug 2014Axis Trustee Services Limited, up to ₹135 crore, 7 Sept 2012 to 26 Nov 2014IDBI Bank Limited, up to ₹300 crore, 13 Sept 2012 to 13 Jul 2015Citi Bank N.A., up to ₹250 crore, 20 Sept 2012 to 29 Feb 2016Development Credit Bank Limited, up to ₹25 crore, 22 Sept 2012 to 23 Jan 2014Small Industries Development Bank of India, up to ₹300 crore, 24 Sept 2012 to 5 Jun 2015ICICI Bank Limited, up to ₹250 crore, 25 Sept 2012 to 27 Apr 2015Il & FS Trust Company Limited, up to ₹332.05 crore, 4 Oct 2012 to 16 Nov 2018HDFC Bank Limited, up to ₹100 crore, 25 Oct 2012 to 23 Mar 2015Axis Trustee Services Limited, up to ₹50 crore, 6 Nov 2012 to 16 Jan 2013Axis Trustee Services Limited, up to ₹50 crore, 6 Nov 2012 to 13 May 2016Axis Trustee Services Limited, up to ₹37.72 crore, 6 Nov 2012 to 13 May 2016Axis Trustee Services Limited, up to ₹9.08 crore, 6 Nov 2012 to 8 Feb 2017Axis Trustee Services Limited, up to ₹2 crore, 6 Nov 2012 to 13 May 2016Central Bank of India, up to ₹100 crore, 29 Nov 2012 to 28 May 2015Dena Bank, up to ₹50 crore, 29 Nov 2012 to 26 May 2015Standard Chartered Bank, up to ₹25 crore, 30 Nov 2012 to 13 Feb 2014Bank of India, up to ₹150 crore, 22 Dec 2012 to 29 Apr 2015State Bank of Travancore, up to ₹100 crore, 10 Jan 2013 to 20 Mar 2015State Bank of Travancore, up to ₹100 crore, 18 Feb 2013 to 20 Mar 2015Andhra Bank, up to ₹150 crore, 19 Mar 2013 to 29 Apr 2015Axis Trustee Services Limited, up to ₹100 crore, 21 Mar 2013 to 8 Nov 2013Union Bank of India, up to ₹250 crore, 22 Mar 2013 to 26 Dec 2013State Bank of Bikaner and Jaipur, up to ₹100 crore, 25 Mar 2013 to 19 Mar 2015State Bank of Patiala, up to ₹100 crore, 25 Mar 2013 to 29 Apr 2015Axis Trustee Services Limited, up to ₹25 crore, 12 Apr 2013 to 28 Mar 2014Axis Trustee Services Limited, up to ₹25 crore, 14 May 2013 to 16 Nov 2016Axis Trustee Services Limited, up to ₹100 crore, 14 May 2013 to 11 Oct 2013Axis Trustee Services Limited, up to ₹100 crore, 14 May 2013 to 28 Mar 2014Punjab National Bank, up to ₹250 crore, 1 Aug 2013 to 25 Apr 2015Bank of Maharashtra, up to ₹75 crore, 5 Aug 2013 to 31 Dec 2013Small Industries Development Bank of India, up to ₹100 crore, 23 Aug 2013 to 5 Jun 2015Vistra Itcl (India) Limited, up to ₹15,000 crore, 23 Aug 2013 to 26 May 2023Punjab & Sind Bank, up to ₹200 crore, 26 Aug 2013 to 17 Jan 2014Oriental Bank of Commerce, up to ₹150 crore, 2 Sept 2013 to 8 Jun 2015United Bank of India, up to ₹100 crore, 12 Sept 2013 to 20 Dec 2013Bank of India, up to ₹300 crore, 24 Sept 2013 to 29 Apr 2015HDFC Bank Limited, up to ₹50 crore, 10 Dec 2013 to 20 Mar 2015HDFC Bank Limited, up to ₹50 crore, 10 Dec 2013 to 21 Apr 2015Bank of Baroda, up to ₹200 crore, 26 Mar 2014 to 13 May 2015Axis Trustee Services Limited, up to ₹195 crore, 20 Jun 2014 to 25 May 2017Axis Trustee Services Limited, up to ₹25 crore, 4 Aug 2014 to 11 Jul 2017Axis Trustee Services Limited, up to ₹150 crore, 14 Nov 2014 to 9 May 2017Axis Trustee Services Limited, up to ₹145 crore, 11 Dec 2014 to 29 Mar 2018Axis Trustee Services Limited, up to ₹100 crore, 22 Jan 2015 to 19 Aug 2016Axis Trustee Services Limited, up to ₹100 crore, 16 Feb 2015 to 17 Dec 2018Axis Trustee Services Limited, up to ₹30 crore, 29 Apr 2015 to 31 Dec 2018Axis Trustee Services Limited, up to ₹1,425 crore, 18 May 2015 to 31 Dec 2018Il & FS Trust Company Limited, up to ₹300 crore, 1 Jun 2015 to 26 Feb 2020Axis Trustee Services Limited, up to ₹740 crore, 22 Jun 2015 to 31 Dec 2018Axis Trustee Services Limited, up to ₹500 crore, 27 Jul 2015 to 14 Dec 2016Axis Trustee Services Limited, up to ₹1,320 crore, 31 Aug 2015 to 15 Sept 2017Axis Trustee Services Limited, up to ₹40 crore, 22 Mar 2016 to 21 Apr 2017Axis Trustee Services Limited, up to ₹200 crore, 30 Mar 2016 to 19 Aug 2016DCB Bank Limited, up to ₹23.22 crore, 19 Jul 2017 to 24 Aug 2022HDFC Bank Limited, up to ₹20 crore, 25 May 2026 to still openICICI Bank Limited, up to ₹20 crore, 19 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 6 Jan 1995.
  • 2013Its biggest loan against assets, ₹15,000 crore with Vistra Itcl (India) Limited, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹40 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹20 crore

    Open, taken out 19 Jun 2026

  • HDFC Bank Limited₹20 crore

    Open, taken out 25 May 2026

192 earlier loans, now paid off
  • DCB Bank Limited19 Jul 2017 to 24 Aug 2022₹23.22 crore
  • Axis Trustee Services Limited30 Mar 2016 to 19 Aug 2016₹200 crore
  • Axis Trustee Services Limited22 Mar 2016 to 21 Apr 2017₹40 crore
  • Axis Trustee Services Limited31 Aug 2015 to 15 Sept 2017₹1,320 crore
  • Axis Trustee Services Limited27 Jul 2015 to 14 Dec 2016₹500 crore
  • Axis Trustee Services Limited22 Jun 2015 to 31 Dec 2018₹740 crore
  • Il & FS Trust Company Limited1 Jun 2015 to 26 Feb 2020₹300 crore
  • Axis Trustee Services Limited18 May 2015 to 31 Dec 2018₹1,425 crore
  • Axis Trustee Services Limited29 Apr 2015 to 31 Dec 2018₹30 crore
  • Axis Trustee Services Limited16 Feb 2015 to 17 Dec 2018₹100 crore
  • Axis Trustee Services Limited22 Jan 2015 to 19 Aug 2016₹100 crore
  • Axis Trustee Services Limited11 Dec 2014 to 29 Mar 2018₹145 crore
  • Axis Trustee Services Limited14 Nov 2014 to 9 May 2017₹150 crore
  • Axis Trustee Services Limited4 Aug 2014 to 11 Jul 2017₹25 crore
  • Axis Trustee Services Limited20 Jun 2014 to 25 May 2017₹195 crore
  • Bank of Baroda26 Mar 2014 to 13 May 2015₹200 crore
  • HDFC Bank Limited10 Dec 2013 to 20 Mar 2015₹50 crore
  • HDFC Bank Limited10 Dec 2013 to 21 Apr 2015₹50 crore
  • Bank of India24 Sept 2013 to 29 Apr 2015₹300 crore
  • United Bank of India12 Sept 2013 to 20 Dec 2013₹100 crore
  • Oriental Bank of Commerce2 Sept 2013 to 8 Jun 2015₹150 crore
  • Punjab & Sind Bank26 Aug 2013 to 17 Jan 2014₹200 crore
  • Small Industries Development Bank of India23 Aug 2013 to 5 Jun 2015₹100 crore
  • Vistra Itcl (India) Limited23 Aug 2013 to 26 May 2023₹15,000 crore
  • Bank of Maharashtra5 Aug 2013 to 31 Dec 2013₹75 crore
  • Punjab National Bank1 Aug 2013 to 25 Apr 2015₹250 crore
  • Axis Trustee Services Limited14 May 2013 to 16 Nov 2016₹25 crore
  • Axis Trustee Services Limited14 May 2013 to 11 Oct 2013₹100 crore
  • Axis Trustee Services Limited14 May 2013 to 28 Mar 2014₹100 crore
  • Axis Trustee Services Limited12 Apr 2013 to 28 Mar 2014₹25 crore
  • State Bank of Bikaner and Jaipur25 Mar 2013 to 19 Mar 2015₹100 crore
  • State Bank of Patiala25 Mar 2013 to 29 Apr 2015₹100 crore
  • Union Bank of India22 Mar 2013 to 26 Dec 2013₹250 crore
  • Axis Trustee Services Limited21 Mar 2013 to 8 Nov 2013₹100 crore
  • Andhra Bank19 Mar 2013 to 29 Apr 2015₹150 crore
  • State Bank of Travancore18 Feb 2013 to 20 Mar 2015₹100 crore
  • State Bank of Travancore10 Jan 2013 to 20 Mar 2015₹100 crore
  • Bank of India22 Dec 2012 to 29 Apr 2015₹150 crore
  • Standard Chartered Bank30 Nov 2012 to 13 Feb 2014₹25 crore
  • Central Bank of India29 Nov 2012 to 28 May 2015₹100 crore
  • Dena Bank29 Nov 2012 to 26 May 2015₹50 crore
  • Axis Trustee Services Limited6 Nov 2012 to 16 Jan 2013₹50 crore
  • Axis Trustee Services Limited6 Nov 2012 to 13 May 2016₹50 crore
  • Axis Trustee Services Limited6 Nov 2012 to 13 May 2016₹37.72 crore
  • Axis Trustee Services Limited6 Nov 2012 to 8 Feb 2017₹9.08 crore
  • Axis Trustee Services Limited6 Nov 2012 to 13 May 2016₹2 crore
  • HDFC Bank Limited25 Oct 2012 to 23 Mar 2015₹100 crore
  • Il & FS Trust Company Limited4 Oct 2012 to 16 Nov 2018₹332.05 crore
  • ICICI Bank Limited25 Sept 2012 to 27 Apr 2015₹250 crore
  • Small Industries Development Bank of India24 Sept 2012 to 5 Jun 2015₹300 crore
  • Development Credit Bank Limited22 Sept 2012 to 23 Jan 2014₹25 crore
  • Citi Bank N.A.20 Sept 2012 to 29 Feb 2016₹250 crore
  • IDBI Bank Limited13 Sept 2012 to 13 Jul 2015₹300 crore
  • Axis Trustee Services Limited7 Sept 2012 to 5 Aug 2014₹135 crore
  • Axis Trustee Services Limited7 Sept 2012 to 26 Nov 2014₹135 crore
  • Axis Trustee Services Limited3 Sept 2012 to 19 Jun 2013₹65 crore
  • Axis Trustee Services Limited3 Sept 2012 to 19 Jun 2013₹25 crore
  • Oriental Bank of Commerce30 Aug 2012 to 8 Jun 2015₹200 crore
  • Ing Vysya Bank Limited28 Aug 2012 to 5 Mar 2014₹175 crore
  • Union Bank of India21 Aug 2012 to 26 Dec 2013₹500 crore
  • The Karur Vysya Bank Ltd.27 Jul 2012 to 25 Feb 2014₹25 crore
  • The Federal Bank Ltd.30 Jun 2012 to 19 Mar 2015₹50 crore
  • United Bank of India29 Jun 2012 to 20 Dec 2013₹200 crore
  • Citibank N.A.27 Jun 2012 to 29 Feb 2016₹150 crore
  • Axis Trustee Services Limited6 Jun 2012 to 26 Nov 2014₹300 crore
  • Axis Trustee Services Limited7 May 2012 to 9 Aug 2012₹200 crore
  • Axis Trustee Services Limited7 May 2012 to 6 Mar 2017₹1 crore
  • Bank of India28 Apr 2012 to 29 Apr 2015₹150 crore
  • Andhra Bank29 Mar 2012 to 29 Apr 2015₹100 crore
  • Small Industries Development Bank of India28 Mar 2012 to 30 Jul 2015₹150 crore
  • Central Bank of India21 Mar 2012 to 28 May 2015₹300 crore
  • ICICI Bank Limited17 Mar 2012 to 27 May 2015₹25 crore
  • Canara Bank15 Mar 2012 to 29 Apr 2015₹100 crore
  • Dena Bank14 Mar 2012 to 26 May 2015₹100 crore
  • Citi Bank N.A.14 Mar 2012 to 19 Mar 2013₹100 crore
  • United Bank of India7 Mar 2012 to 20 Dec 2013₹200 crore
  • Standard Chartered Bank29 Feb 2012 to 19 Jun 2012₹225 crore
  • Bank of India28 Feb 2012 to 14 May 2015₹200 crore
  • Syndicate Bank24 Feb 2012 to 11 Jun 2015₹200 crore
  • Vijaya Bank17 Feb 2012 to 18 Mar 2015₹75 crore
  • IDBI Bank Limited13 Feb 2012 to 12 Sept 2012₹300 crore
  • Union Bank of India28 Dec 2011 to 29 Aug 2012₹300 crore
  • UCO Bank23 Dec 2011 to 13 Apr 2015₹100 crore
  • Axis Trustee Services Limited23 Dec 2011 to 11 Dec 2013₹100 crore
  • IDBI Bank Limited16 Dec 2011 to 23 Jun 2015₹300 crore
  • Oriental Bank of Commerce Limited31 Oct 2011 to 15 Apr 2015₹250 crore
  • Axis Trustee Services Limited14 Oct 2011 to 28 Sept 2012₹23 crore
  • Central Bank of India22 Sept 2011 to 8 Jan 2014₹100 crore
  • Il & FS Trust Company Limited20 Sept 2011 to 23 Sept 2016₹753.8 crore
  • The Federal Bank Ltd.15 Sept 2011 to 21 Mar 2014₹30 crore
  • DBS Bank Limited14 Sept 2011 to 16 Jan 2012₹100 crore
  • Union Bank of India14 Sept 2011 to 10 Jan 2012₹150 crore
  • Citi Bank N.A.14 Sept 2011 to 19 Mar 2013₹100 crore
  • DBS Bank Ltd.26 Aug 2011 to 26 Dec 2013₹250 crore
  • Axis Trustee Services Limited18 Aug 2011 to 6 Dec 2011₹50 crore
  • Axis Trustee Services Limited18 Aug 2011 to 13 Apr 2016₹150 crore
  • HDFC Bank Limited26 Jul 2011 to 20 Mar 2015₹100 crore
  • Central Bank of India30 Jun 2011 to 1 Nov 2011₹250 crore
  • Punjab National Bank29 Jun 2011 to 25 Apr 2015₹250 crore
  • ICICI Bank Limited27 Jun 2011 to 22 Mar 2012₹400 crore
  • Axis Trustee Services Limited15 Jun 2011 to 12 Jun 2012₹55 crore
  • Axis Trustee Services Limited15 Jun 2011 to 28 Sept 2012₹149 crore
  • Axis Trustee Services Limited15 Jun 2011 to 27 Jun 2012₹98 crore
  • Central Bank of India30 Mar 2011 to 28 May 2015₹250 crore
  • Union Bank of India Limited30 Mar 2011 to 26 Dec 2013₹200 crore
  • Citi Bank N.A.25 Mar 2011 to 19 Mar 2013₹100 crore
  • Punjab National Bank16 Mar 2011 to 25 Apr 2015₹250 crore
  • IDBI Bank Limited26 Feb 2011 to 15 Apr 2015₹150 crore
  • Corporation Bank Industrial Finance Branch25 Feb 2011 to 26 Dec 2013₹250 crore
  • Axis Bank Limited25 Feb 2011 to 6 Jan 2014₹200 crore
  • Axis Trustee Services Limited28 Dec 2010 to 13 May 2016₹150.3 crore
  • Syndicate Bank14 Dec 2010 to 25 Feb 2014₹150 crore
  • Axis Bank Limited29 Nov 2010 to 6 Jan 2014₹220 crore
  • Bank of Maharashtra18 Nov 2010 to 31 May 2012₹50 crore
  • Yes Bank Limited18 Nov 2010 to 4 Jun 2013₹100 crore
  • Oriental Bank of Commerce16 Nov 2010 to 8 Jun 2015₹100 crore
  • The Federal Bank Ltd.15 Nov 2010 to 24 May 2013₹100 crore
  • Bank of India13 Nov 2010 to 29 Apr 2015₹300 crore
  • Punjab National Bank26 Oct 2010 to 25 Apr 2015₹125 crore
  • Punjab National Bank26 Oct 2010 to 25 Apr 2015₹125 crore
  • Canara Bank26 Oct 2010 to 15 Apr 2015₹250 crore
  • Central Bank of India20 Oct 2010 to 7 May 2015₹250 crore
  • IDBI Bank Limited28 Sept 2010 to 5 Nov 2015₹175 crore
  • IDBI Bank Limited28 Sept 2010 to 15 Apr 2015₹125 crore
  • IDBI Bank Limited28 Sept 2010 to 15 Apr 2015₹150 crore
  • Punjab & Sind Bank27 Sept 2010 to 17 Jan 2014₹150 crore
  • Union Bank of India Limited21 Sept 2010 to 26 Dec 2013₹200 crore
  • Axis Bank Ltd.10 Sept 2010 to 6 Jan 2014₹250 crore
  • Deutsche Bank A.G.9 Sept 2010 to 25 Sept 2012₹100 crore
  • HDFC Bank Limited30 Aug 2010 to 22 Oct 2013₹100 crore
  • Axis Trustee Services Limited6 Jul 2010 to 24 Jun 2011₹200 crore
  • Indusind Bank Ltd.29 Jun 2010 to 11 Mar 2013₹100 crore
  • Yes Bank Limited30 Mar 2010 to 4 Jun 2013₹100 crore
  • Syndicate Bank19 Mar 2010 to 25 May 2015₹150 crore
  • HDFC Bank Limited27 Jan 2010 to 22 Oct 2013₹50 crore
  • Axis Bank Limited23 Dec 2009 to 19 Apr 2013₹150 crore
  • Axis Trustee Services Limited20 Nov 2009 to 11 Dec 2013₹200 crore
  • Axis Trustee Services Limited20 Nov 2009 to 6 May 2011₹250 crore
  • Yes Bank Limited19 Nov 2009 to 18 Oct 2012₹100 crore
  • Yes Bank Limited19 Nov 2009 to 22 Oct 2012₹100 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹25 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Axis Trustee Services Limited18 Sept 2009 to 11 Feb 2011₹50 crore
  • Standard Chartered Bank14 Oct 2008 to 7 Aug 2009₹100 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹25 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹25 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹25 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹25 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹20 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹30 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹25 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹15 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹50 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹50 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹50 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹50 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹20 crore
  • Axis Bank Limited28 Mar 2008 to 4 Aug 2009₹25 crore
  • Axis Bank Limited11 Dec 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited11 Dec 2007 to 4 Aug 2009₹35 crore
  • Axis Bank Limited11 Dec 2007 to 4 Aug 2009₹75 crore
  • Axis Bank Limited11 Dec 2007 to 4 Aug 2009₹20 crore
  • Axis Bank Limited11 Dec 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited11 Dec 2007 to 4 Aug 2009₹30 crore
  • Axis Bank Limited11 Dec 2007 to 5 Oct 2009₹30 crore
  • Axis Bank Limited11 Dec 2007 to 4 Aug 2009₹100 crore
  • Kotak Mahindra Prime Limited26 Sept 2007 to 30 Sept 2009₹20 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹15 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹15 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹50 crore
  • Axis Bank Limited6 Sept 2007 to 4 Aug 2009₹20 crore
  • Uti Bank LTD8 Jun 2007 to 4 Aug 2009₹25 crore
  • Uti Bank LTD8 Jun 2007 to 5 Oct 2009₹30 crore
  • Uti Bank LTD8 Jun 2007 to 4 Aug 2009₹50 crore
  • Uti Bank LTD26 Feb 2007 to 7 Aug 2009₹50 crore
  • Uti Bank LTD12 Jun 2006 to 6 Jun 2007₹50 crore
  • Uti Bank LTD12 Jun 2006 to 6 Jun 2007₹40 crore
  • Uti Bank Limited31 Mar 2006 to 6 Jun 2007₹50 crore
  • Uti Bank Limited31 Mar 2006 to 6 Jun 2007₹50 crore
  • Uti Bank Limited30 Dec 2005 to 28 Feb 2007₹50 crore
  • DBS Bank6 Dec 2005 to 5 Aug 2009₹95 crore

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.