# SUSHEE INFRA & MINING LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SUSHEE INFRA & MINING LIMITED, CIN U10300TG1986PLC007057, as read on 2026-10-04.

- CIN: U10300TG1986PLC007057
- Status on the register: Active
- Incorporated: 1986-12-30
- Registrar: ROC Hyderabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹27,00,00,000
- Paid-up capital: ₹25,37,50,000
- Registered office in: Hyderabad, Telangana

## Charges registered against its assets

91 open and 349 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 |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,93,15,656 | open | 2026-07-22 |  |  |
| HDFC BANK LIMITED | ₹3,05,11,000 | open | 2026-07-21 |  |  |
| HDFC BANK LIMITED | ₹37,00,000 | open | 2026-07-16 |  |  |
| HDFC BANK LIMITED | ₹37,00,000 | open | 2026-06-03 |  |  |
| INDUSIND BANK LTD. | ₹1,92,22,000 | open | 2026-04-27 |  |  |
| HDFC BANK LIMITED | ₹7,87,03,495 | open | 2026-03-25 |  |  |
| YES BANK LIMITED | ₹10,15,67,000 | open | 2026-03-24 |  |  |
| HDFC BANK LIMITED | ₹20,60,000 | open | 2026-03-10 |  |  |
| HDFC BANK LIMITED | ₹26,37,000 | open | 2026-03-05 |  |  |
| INDUSIND BANK LTD. | ₹91,69,341 | open | 2026-02-23 |  |  |
| HDFC BANK LIMITED | ₹8,00,000 | open | 2026-02-11 |  |  |
| HDFC BANK LIMITED | ₹24,00,000 | open | 2026-01-28 |  |  |
| YES BANK LIMITED | ₹55,32,000 | open | 2025-12-23 |  |  |
| INDUSIND BANK LTD. | ₹1,92,43,000 | open | 2025-11-29 |  |  |
| YES BANK LIMITED | ₹4,55,67,900 | open | 2025-11-26 |  |  |
| HDFC BANK LIMITED | ₹32,89,000 | open | 2025-11-24 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹21,66,40,000 | open | 2025-10-31 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹2,16,64,000 | open | 2025-10-31 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹50,29,500 | open | 2025-10-31 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹50,29,500 | open | 2025-10-31 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹2,16,64,000 | open | 2025-10-31 |  |  |
| VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | ₹22,16,19,930 | open | 2025-10-31 |  |  |
| TATA CAPITAL LIMITED | ₹6,03,00,000 | open | 2025-10-29 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹29,89,142 | open | 2025-09-27 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹29,16,500 | open | 2025-09-27 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹29,89,142 | open | 2025-09-27 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹29,16,500 | open | 2025-09-27 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹29,16,500 | open | 2025-09-27 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹29,89,142 | open | 2025-09-27 |  |  |
| Axis Bank Limited | ₹26,09,00,000 | open | 2025-09-26 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹29,16,500 | open | 2025-09-26 |  |  |
| TATA CAPITAL LIMITED | ₹92,00,000 | open | 2025-07-31 |  |  |
| TATA CAPITAL LIMITED | ₹6,00,00,000 | open | 2025-06-27 | 2026-07-02 |  |
| INDUSIND BANK LTD. | ₹64,18,780 | open | 2025-06-18 |  |  |
| INDUSIND BANK LTD. | ₹59,00,000 | open | 2025-04-30 |  |  |
| INDUSIND BANK LTD. | ₹20,97,000 | open | 2025-04-28 |  |  |
| TATA CAPITAL LIMITED | ₹49,63,000 | open | 2025-04-23 |  |  |
| Axis Bank Limited | ₹99,99,000 | open | 2025-03-26 |  |  |
| INDUSIND BANK LTD. | ₹80,60,000 | open | 2025-03-24 |  |  |
| INDUSIND BANK LTD. | ₹59,00,000 | open | 2025-03-21 |  |  |
| HDFC BANK LIMITED | ₹9,79,000 | open | 2025-03-12 |  |  |
| INDUSIND BANK LTD. | ₹1,93,86,000 | open | 2025-02-25 |  |  |
| HDFC BANK LIMITED | ₹16,98,000 | open | 2025-02-21 |  |  |
| HDFC BANK LIMITED | ₹23,00,000 | open | 2025-02-04 |  |  |
| INDUSIND BANK LTD. | ₹2,58,80,000 | open | 2025-02-03 |  |  |
| TATA CAPITAL LIMITED | ₹8,50,00,000 | open | 2024-11-30 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹8,55,21,850 | open | 2024-11-29 |  |  |
| POWER FINANCE CORPORATION LIMITED | ₹10,20,00,00,000 | open | 2024-11-26 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹1,51,38,400 | open | 2024-11-22 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹4,99,99,995 | open | 2024-10-17 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹2,53,06,100 | open | 2024-10-10 |  |  |
| INDUSIND BANK LTD. | ₹21,28,94,000 | open | 2024-09-18 |  |  |
| Axis Bank Limited | ₹20,00,00,000 | open | 2024-07-30 |  |  |
| TATA CAPITAL LIMITED | ₹7,50,00,000 | open | 2024-06-30 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹48,75,000 | open | 2024-02-17 |  |  |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹99,00,000 | open | 2023-09-20 |  |  |
| INDUSIND BANK LTD. | ₹35,99,96,000 | open | 2023-09-05 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹93,50,000 | open | 2023-08-22 |  |  |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,67,00,000 | open | 2023-08-02 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹87,86,000 | open | 2023-06-29 |  |  |
| INDUSIND BANK LTD. | ₹42,17,000 | open | 2023-06-28 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹19,02,000 | open | 2023-06-16 |  |  |
| IDBI BANK LIMITED | ₹16,75,00,000 | open | 2023-04-24 |  |  |
| INDUSIND BANK LTD. | ₹41,04,000 | open | 2023-04-04 |  |  |
| TATA MOTORS FINANCE LIMITED | ₹3,15,01,229 | open | 2023-03-27 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹1,39,90,960 | open | 2023-02-27 |  |  |
| INDUSIND BANK LTD. | ₹10,82,38,000 | open | 2023-02-17 |  |  |
| Hinduja Leyland Finance Limited | ₹1,60,48,620 | open | 2023-02-16 |  |  |
| Hinduja Leyland Finance Limited | ₹36,40,620 | open | 2023-02-16 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹2,06,50,000 | open | 2023-01-20 |  |  |
| INDUSIND BANK LTD | ₹8,31,44,000 | open | 2023-01-09 |  |  |
| INDUSIND BANK LTD. | ₹14,00,00,000 | open | 2022-12-27 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹2,16,58,500 | open | 2022-10-31 |  |  |
| IKF FINANCE LIMITED | ₹2,00,00,000 | open | 2022-10-23 |  |  |
| IKF FINANCE LIMITED | ₹8,00,00,000 | open | 2022-09-30 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹2,55,22,000 | open | 2022-09-29 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹50,71,620 | open | 2022-09-28 |  |  |
| Hinduja Leyland Finance Limited | ₹49,72,620 | open | 2022-09-28 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹49,72,620 | open | 2022-09-28 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹50,71,620 | open | 2022-09-28 |  |  |
| Axis Bank Limited | ₹1,15,74,000 | open | 2022-09-08 |  |  |
| HDFC BANK LIMITED | ₹24,48,000 | open | 2022-08-30 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹32,04,000 | open | 2022-08-22 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹3,00,30,000 | open | 2022-08-22 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹54,50,000 | open | 2022-08-18 |  |  |
| IKF FINANCE LIMITED | ₹10,00,00,000 | open | 2022-03-31 |  |  |
| PUNJAB NATIONAL BANK | ₹4,00,00,000 | open | 2022-03-15 |  |  |
| INDUSIND BANK LTD. | ₹3,00,00,000 | open | 2021-12-10 |  |  |
| RELIANCE HOME FINANCE LIMITED | ₹25,00,00,000 | open | 2016-06-24 |  |  |
| State Bank of India | ₹7,08,87,00,000 | open | 2004-05-21 | 2024-03-28 |  |
| SREI INTERACTION FINANCE LTD | ₹18,53,170 | open | 2004-03-22 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹2,92,00,000 | closed | 2024-09-28 |  | 2025-01-31 |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹5,00,00,000 | closed | 2023-04-15 |  | 2024-06-12 |
| INDUSIND BANK LTD. | ₹29,06,75,000 | closed | 2021-10-29 |  | 2025-08-29 |
| INDUSIND BANK LTD. | ₹30,68,10,000 | closed | 2021-05-31 | 2021-05-31 | 2025-08-29 |
| VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | ₹6,76,73,600 | closed | 2021-05-13 |  | 2024-04-08 |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹2,62,00,000 | closed | 2021-04-09 |  | 2023-08-11 |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹3,39,00,000 | closed | 2021-04-09 |  | 2023-08-16 |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹3,23,00,308 | closed | 2021-03-31 |  | 2023-08-11 |
| VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | ₹6,76,73,600 | closed | 2021-03-17 |  | 2024-04-08 |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹3,20,00,000 | closed | 2021-03-15 |  | 2023-08-11 |
| Axis Bank Limited | ₹55,00,00,000 | closed | 2020-12-19 |  | 2024-04-20 |
| INDUSIND BANK LTD. | ₹9,84,68,000 | closed | 2020-11-27 |  | 2024-05-30 |
| SREI EQUIPMENT FINANCE LIMITED | ₹52,17,00,000 | closed | 2020-09-14 |  | 2024-06-12 |
| INDUSIND BANK LTD. | ₹2,45,00,000 | closed | 2018-09-28 |  | 2021-11-17 |
| SREI EQUIPMENT FINANCE LIMITED | ₹30,00,00,000 | closed | 2018-06-15 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹30,00,00,000 | closed | 2018-06-15 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-06-15 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹20,00,00,000 | closed | 2018-06-15 |  | 2024-06-12 |
| INDUSIND BANK LTD. | ₹41,31,000 | closed | 2017-12-27 |  | 2020-07-29 |
| INDUSIND BANK LTD. | ₹1,18,97,200 | closed | 2017-12-27 |  | 2020-07-29 |
| INDUSIND BANK LTD. | ₹2,23,79,500 | closed | 2017-12-27 |  | 2021-11-17 |
| INDUSIND BANK LTD. | ₹1,43,37,750 | closed | 2017-12-27 |  | 2021-11-17 |
| INDUSIND BANK LTD. | ₹1,17,73,200 | closed | 2017-12-27 |  | 2020-07-29 |
| INDUSIND BANK LTD. | ₹8,50,000 | closed | 2017-12-27 |  | 2021-11-17 |
| INDUSIND BANK LTD. | ₹41,55,000 | closed | 2017-12-27 |  | 2021-11-17 |
| INDUSIND BANK LTD. | ₹91,49,400 | closed | 2017-12-27 |  | 2020-07-29 |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹1,95,00,000 | closed | 2017-12-13 |  | 2021-09-22 |
| INDIA INFOLINE FINANCE LIMITED | ₹18,18,46,301 | closed | 2017-11-28 |  | 2024-06-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,22,00,000 | closed | 2017-11-22 |  | 2020-07-31 |
| SREI EQUIPMENT FINANCE LIMITED | ₹25,00,00,000 | closed | 2017-10-31 |  | 2024-06-14 |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹1,89,22,000 | closed | 2017-08-16 |  | 2021-09-22 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,18,31,040 | closed | 2017-08-15 |  | 2024-06-12 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹9,22,50,000 | closed | 2017-07-31 |  | 2022-10-19 |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,43,00,000 | closed | 2017-07-31 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹48,38,400 | closed | 2017-07-28 |  | 2024-06-12 |
| RELIANCE COMMERCIAL FINANCE LIMITED | ₹28,00,00,000 | closed | 2017-07-04 |  | 2021-04-28 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,48,40,000 | closed | 2017-05-30 |  | 2020-07-31 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,36,31,655 | closed | 2017-05-30 |  | 2020-07-31 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,32,01,896 | closed | 2017-05-30 |  | 2020-07-31 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹18,97,713 | closed | 2017-03-31 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹8,46,000 | closed | 2017-03-31 |  | 2024-01-01 |
| HDB FINANCIAL SERVICES LIMITED | ₹3,05,90,000 | closed | 2017-03-30 |  | 2023-04-06 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹70,00,000 | closed | 2017-03-22 |  | 2023-07-10 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹9,28,000 | closed | 2017-03-22 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹10,43,000 | closed | 2017-03-10 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹12,63,000 | closed | 2017-03-10 |  | 2023-07-10 |
| L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | ₹1,00,00,00,000 | closed | 2017-02-17 |  | 2018-06-21 |
| HDFC BANK LIMITED | ₹3,51,13,500 | closed | 2017-02-01 |  | 2022-04-19 |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,63,18,375 | closed | 2016-12-16 |  | 2024-06-12 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹63,89,607 | closed | 2016-12-14 |  | 2023-07-10 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹47,84,751 | closed | 2016-12-14 |  | 2023-07-10 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹19,40,811 | closed | 2016-12-14 |  | 2023-07-10 |
| VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | ₹12,15,000 | closed | 2016-12-12 |  | 2020-07-03 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,49,41,375 | closed | 2016-11-30 | 2019-04-10 | 2021-07-29 |
| HDB FINANCIAL SERVICES LIMITED | ₹3,24,00,000 | closed | 2016-11-28 |  | 2023-04-06 |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,00,00,000 | closed | 2016-11-22 |  | 2024-06-14 |
| SREI EQUIPMENT FINANCE LIMITED | ₹44,82,135 | closed | 2016-11-15 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,65,24,000 | closed | 2016-11-03 |  | 2024-06-12 |
| RELIANCE CAPITAL LTD | ₹25,00,00,000 | closed | 2016-10-26 |  | 2021-04-28 |
| SREI EQUIPMENT FINANCE LIMITED | ₹25,00,00,000 | closed | 2016-10-25 |  | 2024-06-14 |
| STATE BANK OF HYDERABAD | ₹50,00,00,000 | closed | 2016-09-12 |  | 2025-03-05 |
| SREI EQUIPMENT FINANCE LIMITED | ₹9,22,50,000 | closed | 2016-08-22 |  | 2024-06-12 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹93,15,428 | closed | 2016-07-15 |  | 2019-09-30 |
| KOTAK MAHINDRA PRIME LIMITED | ₹12,50,000 | closed | 2016-06-09 |  | 2020-12-07 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹6,00,000 | closed | 2016-06-06 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹7,00,000 | closed | 2016-06-06 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹24,26,000 | closed | 2016-06-06 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹17,54,000 | closed | 2016-06-06 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹8,48,000 | closed | 2016-05-31 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹6,29,000 | closed | 2016-05-31 |  | 2024-01-01 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,61,10,900 | closed | 2016-05-15 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹18,07,313 | closed | 2016-04-01 |  | 2025-07-21 |
| Axis Bank Limited | ₹9,99,99,244 | closed | 2016-03-18 | 2016-08-22 | 2020-10-30 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,60,12,789 | closed | 2016-03-01 |  | 2024-06-12 |
| RELIANCE CAPITAL LTD | ₹40,00,00,000 | closed | 2016-02-25 |  | 2021-04-28 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹2,59,73,000 | closed | 2016-02-02 |  | 2022-10-19 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹95,99,080 | closed | 2016-01-31 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹11,56,872 | closed | 2016-01-31 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹17,54,263 | closed | 2016-01-31 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹20,52,075 | closed | 2016-01-31 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹7,33,253 | closed | 2016-01-31 |  | 2024-01-01 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹19,10,193 | closed | 2016-01-31 |  | 2024-01-01 |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,03,76,158 | closed | 2016-01-22 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹9,03,65,625 | closed | 2016-01-22 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹24,83,07,047 | closed | 2016-01-22 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,96,22,250 | closed | 2016-01-15 |  | 2024-06-12 |
| HDFC BANK LIMITED | ₹6,49,33,355 | closed | 2016-01-04 |  | 2022-06-04 |
| SREI EQUIPMENT FINANCE LIMITED | ₹77,45,625 | closed | 2016-01-03 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,01,21,875 | closed | 2016-01-03 |  | 2024-06-12 |
| Daimler Financial Services India Private Limited | ₹10,47,54,520 | closed | 2015-12-29 |  | 2020-07-10 |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,08,20,390 | closed | 2015-12-08 |  | 2024-06-12 |
| RELIANCE CAPITAL LTD | ₹1,43,77,716 | closed | 2015-12-03 |  | 2020-07-30 |
| Volvo Asset Finance India Private Limited | ₹8,23,50,000 | closed | 2015-11-30 |  | 2020-07-03 |
| Axis Bank Limited | ₹2,98,30,900 | closed | 2015-11-26 |  | 2021-09-01 |
| RELIANCE CAPITAL LTD | ₹8,23,00,000 | closed | 2015-11-25 |  | 2020-07-27 |
| HDB FINANCIAL SERVICES LIMITED | ₹6,71,61,436 | closed | 2015-11-25 |  | 2023-04-06 |
| Volvo Asset Finance India Private Limited | ₹7,41,15,000 | closed | 2015-11-24 |  | 2020-07-03 |
| RELIANCE CAPITAL LTD | ₹2,00,00,000 | closed | 2015-11-17 |  | 2021-04-28 |
| RELIANCE CAPITAL LTD | ₹9,87,60,000 | closed | 2015-11-09 |  | 2021-07-27 |
| INDUSIND BANK LTD. | ₹10,88,90,000 | closed | 2015-11-03 |  | 2021-11-17 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,67,72,000 | closed | 2015-10-31 |  | 2020-07-31 |
| ICICI BANK LIMITED | ₹9,99,95,000 | closed | 2015-10-30 |  | 2020-10-17 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹1,92,50,000 | closed | 2015-10-18 |  | 2021-08-09 |
| RELIANCE CAPITAL LTD | ₹9,99,50,000 | closed | 2015-10-16 |  | 2020-07-30 |
| SUNDARAM FINANCE LIMITED | ₹31,94,755 | closed | 2015-10-13 |  | 2021-02-18 |
| SREI EQUIPMENT FINANCE LIMITED | ₹4,09,42,834 | closed | 2015-10-01 |  | 2024-06-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,10,91,512 | closed | 2015-10-01 |  | 2024-06-12 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,55,98,902 | closed | 2015-09-29 |  | 2020-11-11 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹13,20,00,000 | closed | 2015-09-28 |  | 2021-08-09 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,04,67,338 | closed | 2015-09-24 |  | 2020-11-11 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹2,25,18,000 | closed | 2015-09-23 |  | 2021-08-09 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹1,92,50,000 | closed | 2015-09-22 |  | 2021-08-09 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹1,12,59,000 | closed | 2015-09-21 |  | 2021-08-09 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹2,21,50,000 | closed | 2015-09-21 |  | 2021-08-09 |
| HDFC BANK LIMITED | ₹8,23,50,000 | closed | 2015-09-03 |  | 2022-06-04 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,50,00,000 | closed | 2015-08-29 |  | 2021-07-29 |
| Daimler Financial Services India Private Limited | ₹2,61,88,630 | closed | 2015-08-28 |  | 2020-07-10 |
| SREI EQUIPMENT FINANCE LIMITED | ₹8,23,50,000 | closed | 2015-08-22 |  | 2024-06-12 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,33,000 | closed | 2015-07-27 |  | 2020-12-15 |
| KOTAK MAHINDRA PRIME LIMITED | ₹13,58,000 | closed | 2015-07-27 |  | 2020-12-07 |
| KOTAK MAHINDRA PRIME LIMITED | ₹10,59,000 | closed | 2015-07-27 |  | 2020-12-07 |
| ICICI BANK LIMITED | ₹9,52,37,775 | closed | 2015-07-25 |  | 2020-11-09 |
| RELIANCE CAPITAL LTD | ₹1,39,30,876 | closed | 2015-06-19 |  | 2020-11-05 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹49,77,856 | closed | 2015-05-31 |  | 2020-07-31 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹49,77,856 | closed | 2015-05-31 |  | 2020-07-31 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹41,82,638 | closed | 2015-05-31 |  | 2020-07-31 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹12,57,368 | closed | 2015-05-31 |  | 2020-07-31 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹12,57,368 | closed | 2015-05-31 |  | 2020-07-31 |
| India Infoline Finance Limited | ₹28,70,167 | closed | 2015-04-30 |  | 2024-06-18 |
| India Infoline Finance Limited | ₹28,65,270 | closed | 2015-04-30 |  | 2024-06-18 |
| RELIANCE CAPITAL LTD | ₹2,80,00,000 | closed | 2015-04-29 |  | 2020-07-30 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹96,64,920 | closed | 2015-04-01 |  | 2022-12-20 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹96,64,920 | closed | 2015-04-01 |  | 2022-12-20 |
| SREI EQUIPMENT FINANCE LIMITED | ₹8,04,54,254 | closed | 2015-04-01 |  | 2017-04-20 |
| KOTAK MAHINDRA PRIME LIMITED | ₹7,00,000 | closed | 2015-03-31 |  | 2020-12-07 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹16,42,000 | closed | 2015-03-28 |  | 2022-12-20 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹20,34,000 | closed | 2015-03-28 |  | 2022-12-20 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,37,000 | closed | 2015-03-28 |  | 2022-12-20 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,37,000 | closed | 2015-03-28 |  | 2022-10-13 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,37,000 | closed | 2015-03-28 |  | 2022-12-20 |
| HINDUJA LEYLAND FINANCE LIMITED | ₹10,37,000 | closed | 2015-03-28 |  | 2022-12-20 |
| HDFC BANK LIMITED | ₹1,30,99,600 | closed | 2015-03-05 |  | 2020-11-20 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2023-07-26 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹24,60,000 | closed | 2015-03-04 |  | 2021-09-14 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,30,99,000 | closed | 2015-02-28 |  | 2020-07-31 |
| RELIANCE CAPITAL LTD | ₹5,24,00,000 | closed | 2015-02-28 |  | 2022-12-21 |
| India Infoline Finance Limited | ₹1,02,35,271 | closed | 2015-02-27 |  | 2024-06-18 |
| HDFC BANK LIMITED | ₹2,61,99,200 | closed | 2015-02-26 |  | 2020-11-20 |
| HDFC BANK LIMITED | ₹8,30,92,770 | closed | 2015-02-24 |  | 2022-06-04 |
| HDFC BANK LIMITED | ₹1,30,99,600 | closed | 2015-02-23 |  | 2020-11-20 |
| HDB FINANCIAL SERVICES LIMITED | ₹4,95,00,000 | closed | 2015-02-16 |  | 2023-04-06 |
| KOTAK MAHINDRA PRIME LIMITED | ₹8,41,000 | closed | 2015-02-10 |  | 2020-12-07 |
| KOTAK MAHINDRA PRIME LIMITED | ₹9,89,000 | closed | 2015-02-10 |  | 2020-12-07 |
| HDFC BANK LIMITED | ₹16,18,68,460 | closed | 2015-02-02 |  | 2020-11-20 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹19,05,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹20,27,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹18,29,000 | closed | 2015-01-27 |  | 2023-07-26 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹18,29,000 | closed | 2015-01-27 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹18,29,000 | closed | 2015-01-27 |  | 2023-07-26 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹32,24,730 | closed | 2014-12-31 |  | 2017-06-28 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹41,26,000 | closed | 2014-12-31 |  | 2017-06-28 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹24,17,270 | closed | 2014-12-31 |  | 2017-06-28 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹14,88,000 | closed | 2014-12-31 |  | 2017-06-28 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹41,26,000 | closed | 2014-12-31 |  | 2017-06-28 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| KOTAK MAHINDRA PRIME LIMITED | ₹1,67,55,000 | closed | 2014-12-28 |  | 2020-12-07 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,750 | closed | 2014-12-28 |  | 2017-10-04 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹71,40,000 | closed | 2014-11-26 |  | 2021-08-18 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹71,40,000 | closed | 2014-11-26 |  | 2021-08-18 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹71,40,000 | closed | 2014-11-25 |  | 2021-08-18 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹71,40,000 | closed | 2014-11-25 |  | 2021-08-18 |
| HDFC BANK LIMITED | ₹4,28,40,000 | closed | 2014-11-21 |  | 2022-06-04 |
| SREI EQUIPMENT FINANCE LIMITED | ₹27,97,180 | closed | 2014-11-01 |  | 2024-07-05 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,08,44,452 | closed | 2014-11-01 |  | 2024-07-05 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,10,500 | closed | 2014-10-28 |  | 2021-09-25 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,000 | closed | 2014-10-28 |  | 2021-09-25 |
| KOTAK MAHINDRA PRIME LIMITED | ₹4,79,000 | closed | 2014-10-28 |  | 2021-09-25 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,10,500 | closed | 2014-10-28 |  | 2021-09-25 |
| RELIANCE CAPITAL LTD | ₹7,16,00,000 | closed | 2014-09-27 |  | 2017-06-21 |
| BMW India Financial Services Private Limited | ₹58,72,000 | closed | 2014-08-19 |  | 2021-11-22 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹23,73,500 | closed | 2014-05-26 |  | 2021-09-14 |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,12,41,500 | closed | 2014-05-22 |  | 2025-07-21 |
| SREI EQUIPMENT FINANCE LIMITED | ₹45,08,808 | closed | 2014-05-22 |  | 2024-07-05 |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,19,18,656 | closed | 2014-05-22 |  | 2024-07-05 |
| KOTAK MAHINDRA PRIME LIMITED | ₹11,26,000 | closed | 2014-04-29 |  | 2020-12-07 |
| RELIANCE CAPITAL LTD | ₹18,14,06,000 | closed | 2014-03-29 |  | 2022-12-21 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,02,51,080 | closed | 2014-03-29 |  | 2021-08-02 |
| RELIANCE CAPITAL LTD | ₹4,74,75,000 | closed | 2014-03-22 |  | 2021-07-27 |
| KOTAK MAHINDRA PRIME LIMITED | ₹6,66,000 | closed | 2014-03-19 |  | 2017-04-13 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,17,000 | closed | 2014-03-19 |  | 2017-04-13 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,46,000 | closed | 2014-03-19 |  | 2020-12-31 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,46,000 | closed | 2014-03-19 |  | 2017-04-13 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,46,000 | closed | 2014-03-19 |  | 2017-04-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹27,73,273 | closed | 2014-03-01 |  | 2024-06-14 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,09,24,200 | closed | 2014-03-01 |  | 2024-06-14 |
| SREI EQUIPMENT FINANCE LIMITED | ₹67,11,121 | closed | 2014-03-01 |  | 2024-06-14 |
| SREI EQUIPMENT FINANCE LIMITED | ₹79,37,298 | closed | 2014-03-01 |  | 2024-07-05 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,40,09,810 | closed | 2014-03-01 |  | 2024-06-14 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,06,27,700 | closed | 2014-02-28 |  | 2021-07-29 |
| KOTAK MAHINDRA PRIME LIMITED | ₹9,92,000 | closed | 2014-02-15 |  | 2020-12-07 |
| KOTAK MAHINDRA PRIME LIMITED | ₹9,92,000 | closed | 2014-02-15 |  | 2021-11-12 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,09,43,944 | closed | 2014-01-31 |  | 2021-07-29 |
| KOTAK MAHINDRA PRIME LIMITED | ₹21,80,000 | closed | 2013-11-27 |  | 2020-12-07 |
| SREI EQUIPMENT FINANCE LIMITED | ₹13,00,00,000 | closed | 2013-11-08 |  | 2015-10-26 |
| RELIANCE CAPITAL LTD | ₹89,69,827 | closed | 2013-10-28 |  | 2020-08-24 |
| RELIANCE CAPITAL LTD | ₹95,72,497 | closed | 2013-10-17 |  | 2021-07-27 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,37,000 | closed | 2013-10-08 |  | 2021-09-25 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,37,000 | closed | 2013-10-08 |  | 2021-09-25 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,37,000 | closed | 2013-10-08 |  | 2021-09-25 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,37,000 | closed | 2013-10-08 |  | 2021-09-25 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,40,99,999 | closed | 2013-09-30 |  | 2017-04-11 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹77,00,000 | closed | 2013-09-27 |  | 2017-04-11 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,89,00,000 | closed | 2013-09-23 |  | 2017-04-11 |
| SREI Equipment Finance Private Limited | ₹3,61,00,000 | closed | 2013-09-08 |  | 2024-06-14 |
| KOTAK MAHINDRA PRIME LIMITED | ₹9,78,000 | closed | 2013-07-12 |  | 2020-12-07 |
| KOTAK MAHINDRA PRIME LIMITED | ₹9,78,000 | closed | 2013-07-12 |  | 2020-12-07 |
| KOTAK MAHINDRA PRIME LIMITED | ₹9,78,000 | closed | 2013-07-12 |  | 2020-12-31 |
| KOTAK MAHINDRA PRIME LIMITED | ₹14,61,000 | closed | 2013-07-12 |  | 2020-12-07 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,27,000 | closed | 2013-03-25 |  | 2016-04-05 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,27,000 | closed | 2013-03-25 |  | 2016-04-05 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹41,98,000 | closed | 2013-03-19 |  | 2016-04-06 |
| KOTAK MAHINDRA PRIME LIMITED | ₹6,51,000 | closed | 2013-03-08 |  | 2016-04-19 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,25,000 | closed | 2013-03-08 |  | 2016-04-11 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,25,000 | closed | 2013-03-08 |  | 2016-04-11 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,25,000 | closed | 2013-03-08 |  | 2016-04-11 |
| KOTAK MAHINDRA PRIME LIMITED | ₹5,25,000 | closed | 2013-03-08 |  | 2016-04-05 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹24,03,000 | closed | 2013-03-05 |  | 2016-08-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹24,03,000 | closed | 2013-03-05 |  | 2016-08-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹24,03,000 | closed | 2013-03-05 |  | 2016-08-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹24,03,000 | closed | 2013-03-05 |  | 2016-08-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,93,914 | closed | 2013-03-05 |  | 2016-08-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,93,914 | closed | 2013-03-05 |  | 2016-08-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,93,914 | closed | 2013-03-05 |  | 2016-08-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹24,03,000 | closed | 2013-03-05 |  | 2023-12-12 |
| SREI Equipment Finance Private Limited | ₹3,02,30,000 | closed | 2013-03-03 |  | 2015-10-15 |
| SREI Equipment Finance Private Limited | ₹16,58,00,000 | closed | 2013-03-03 |  | 2015-10-15 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹4,52,82,273 | closed | 2013-02-28 |  | 2016-04-06 |
| KOTAK MAHINDRA PRIME LIMITED | ₹6,40,000 | closed | 2012-09-14 |  | 2021-09-25 |
| KOTAK MAHINDRA PRIME LIMITED | ₹6,40,000 | closed | 2012-09-14 |  | 2016-04-05 |
| KOTAK MAHINDRA PRIME LIMITED | ₹6,10,000 | closed | 2012-07-11 |  | 2016-04-23 |
| SREI Equipment Finance Private Limited | ₹32,07,000 | closed | 2012-06-01 |  | 2024-06-14 |
| L & T FINANCE LIMITED | ₹90,95,000 | closed | 2012-05-10 |  | 2021-08-17 |
| SREI Equipment Finance Private Limited | ₹1,12,36,000 | closed | 2012-04-01 |  | 2024-06-14 |
| SREI Equipment Finance Private Limited | ₹91,53,000 | closed | 2012-04-01 |  | 2024-06-14 |
| HDFC BANK LIMITED | ₹4,07,51,200 | closed | 2012-03-05 |  | 2017-05-15 |
| L & T FINANCE LIMITED | ₹84,80,000 | closed | 2012-01-27 |  | 2021-10-27 |
| L & T FINANCE LIMITED | ₹3,15,00,000 | closed | 2012-01-24 |  | 2015-07-23 |
| TATA CAPITAL LIMITED | ₹4,25,00,000 | closed | 2012-01-24 |  | 2017-04-11 |
| TATA CAPITAL LIMITED | ₹7,75,500 | closed | 2012-01-07 |  | 2016-04-14 |
| L & T FINANCE LIMITED | ₹91,20,000 | closed | 2012-01-03 |  | 2014-12-12 |
| TATA CAPITAL LIMITED | ₹3,89,34,393 | closed | 2011-12-31 |  | 2016-04-14 |
| TATA CAPITAL LIMITED | ₹17,33,651 | closed | 2011-12-30 |  | 2016-04-14 |
| TATA CAPITAL LIMITED | ₹2,03,07,332 | closed | 2011-12-17 |  | 2021-07-29 |
| TATA CAPITAL LIMITED | ₹29,57,500 | closed | 2011-12-13 |  | 2021-07-29 |
| HDFC BANK LIMITED | ₹3,72,75,000 | closed | 2011-10-18 |  | 2015-05-27 |
| L & T FINANCE LIMITED | ₹5,00,00,000 | closed | 2011-07-29 |  | 2014-12-12 |
| SREI EQUIPMENT FINANCE LIMITED | ₹48,24,00,000 | closed | 2011-07-29 |  | 2013-12-10 |
| SREI Equipment Finance Private Limited | ₹48,00,00,000 | closed | 2011-04-26 |  | 2011-09-09 |
| TATA CAPITAL LIMITED | ₹83,00,000 | closed | 2010-11-30 |  | 2016-08-26 |
| TATA CAPITAL LIMITED | ₹40,00,000 | closed | 2010-11-30 |  | 2023-12-27 |
| TATA CAPITAL LIMITED | ₹1,45,00,000 | closed | 2010-07-30 |  | 2014-07-02 |
| SREI Equipment Finance Private Limited | ₹15,00,00,000 | closed | 2010-03-22 |  | 2011-07-27 |
| HDFC BANK LIMITED | ₹70,00,000 | closed | 2010-03-02 |  | 2014-01-02 |
| L & T FINANCE LIMITED | ₹21,04,42,269 | closed | 2009-11-02 |  | 2015-07-02 |
| HDFC BANK LIMITED | ₹79,86,600 | closed | 2009-10-21 |  | 2014-01-02 |
| IDBI Bank Limited | ₹50,00,00,000 | closed | 2009-04-08 |  | 2010-02-23 |
| HDFC BANK LIMITED | ₹71,00,000 | closed | 2009-02-11 |  | 2014-08-11 |
| TATA CAPITAL LIMITED | ₹2,55,76,500 | closed | 2008-11-19 |  | 2016-10-19 |
| HDFC BANK LIMITED | ₹7,67,29,500 | closed | 2008-10-30 |  | 2014-08-11 |
| TATA CAPITAL LIMITED | ₹93,00,000 | closed | 2008-09-30 |  | 2017-01-16 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹12,33,17,000 | closed | 2008-09-22 |  | 2011-08-09 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹1,49,93,000 | closed | 2008-08-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹10,83,24,000 | closed | 2008-07-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹1,49,93,000 | closed | 2008-07-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹1,49,93,000 | closed | 2008-06-22 |  | 2011-07-22 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹2,02,24,559 | closed | 2008-06-08 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹1,98,12,000 | closed | 2008-05-22 |  | 2011-08-09 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹5,92,390 | closed | 2008-05-08 |  | 2011-08-09 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹10,83,24,000 | closed | 2008-05-08 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹16,11,240 | closed | 2008-05-01 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹66,60,296 | closed | 2008-05-01 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹48,19,000 | closed | 2008-04-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹9,90,000 | closed | 2008-04-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹32,08,948 | closed | 2008-04-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹12,72,349 | closed | 2008-04-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹2,12,46,300 | closed | 2008-04-22 |  | 2011-08-30 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹19,90,000 | closed | 2008-04-22 |  | 2011-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹2,99,87,000 | closed | 2008-04-22 |  | 2011-07-27 |
| HDFC BANK LIMITED | ₹1,50,00,000 | closed | 2008-03-05 |  | 2017-05-15 |
| STATE BANK OF INDORE | ₹42,00,00,000 | closed | 2006-11-13 |  | 2010-02-22 |
| L AND T FINANCE LTD | ₹1,40,00,000 | closed | 2005-08-22 |  | 2010-10-06 |
| HDFC BANK HOUSE | ₹2,27,25,000 | closed | 2005-04-11 | 2005-04-11 | 2010-07-27 |
| M/S SUNDARAM FINANCE LTD | ₹49,86,000 | closed | 2005-03-24 |  | 2010-05-17 |
| ING VYSYA BANK LTD | ₹2,61,00,000 | closed | 2005-02-28 |  | 2010-04-28 |
| L AND T FINANCE LTD | ₹1,40,00,000 | closed | 2004-12-27 |  | 2010-10-06 |
| SREI INTERACTION FINANCE LTD | ₹1,86,65,100 | closed | 2004-03-19 |  | 2011-01-08 |
| STATE BANK OF HYDERABAD | ₹8,35,19,000 | closed | 2004-01-09 | 2004-05-21 | 2011-06-16 |
| CITI CORP FINANCE LTD | ₹35,00,000 | closed | 2003-11-05 |  | 2010-05-12 |
| M/S SUNDARAM FINANCE LIMITED | ₹13,07,100 | closed | 2003-10-22 |  | 2010-05-18 |
| STATE BANK OF HYDERABAD | ₹4,30,00,000 | closed | 2003-05-15 | 2004-01-09 | 2011-06-16 |
| STATE BANK OF HYDERABAD | ₹30,00,000 | closed | 2003-02-12 | 2003-05-05 | 2011-06-16 |
| SUNDARAM FINANCE LIMITED | ₹32,46,000 | closed | 2002-09-12 |  | 2004-12-29 |
| THE VYSYA BANK LTD | ₹3,50,00,000 | closed | 2000-10-13 |  | 2004-07-30 |
| STATE BANK OF HYDERABAD | ₹30,00,000 | closed | 2000-10-12 | 2003-02-12 | 2011-06-16 |
| STATE BANK OF HYDERABAD | ₹1,00,00,000 | closed | 2000-05-27 | 2005-08-26 | 2011-06-16 |
| STATE BANK OF HYDERABAD | ₹67,14,000 | closed | 1998-12-18 |  | 2011-06-16 |
| BANK OF BARODA | ₹10,00,000 | closed | 1997-02-04 |  | 2000-06-02 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U10300TG1986PLC007057

## Source

- This page: https://entiva.in/companies/sushee-infra-and-mining-limited-u10300tg1986plc007057
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U10300TG1986PLC007057
- 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.
