APCO INFRATECH PRIVATE LIMITED
Active
APCO INFRATECH PRIVATE LIMITED having CIN U51432UP1992PTC013969 is 55 years , 3 month & 23 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 570,000,000 and its paid up capital is Rs. 495,142,200. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. APCO INFRATECH Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of APCO INFRATECH are Anil Kumar Singh and Rajesh Pratap Singh.
APCO INFRATECH ' Corporate Identification Number (CIN) is U51432UP1992PTC013969 and its registration number is 013969. Users may contact APCO INFRATECH on its Email address - kusumgupta@apcoinfra.com Registered address of APCO INFRATECH is B-9 vibhuti khand gomti nagar,lucknow,uttar pradesh,india-226010. Current status of APCO INFRATECH PRIVATE LIMITED is - Active.
Key Indicators
Authorised Capital
570,000,000
as on 01/23/1992
Paid Up Capital
495,142,200
as on 01/23/1992
Company Age
33 Year, 3 Months
Last Filing with ROC
1 Year, 6 Months
Company Information
| CIN | U51432UP1992PTC013969 |
|---|---|
| Company Status | Active |
| Registration Number | 013969 |
| Date of Incorporation | 01/23/1992 |
| RoC | ROC Kanpur |
| Company Age | 33 years & 100 days |
| Authorized Capital | ₹ 570000000 |
| Paid-up capital | ₹ 495142200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | kusumgupta@apcoinfra.com |
|---|---|
| Address | Gomti Nagar Lucknow Uttar Pradesh India 226010 |
| Website | apcoinfra.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | *****2137F | 125 years | ||
| Director | 10/01/2015 | 00536122 | *****2202G | 10 years | |
| Director | 01/23/1992 | 00534326 | *****4054H | 31 years | |
| Director | 03/26/2018 | 00537865 | *****2211H | 5 years | |
| Director | 07/02/2012 | *****8153E | 13 years | ||
| Director | 03/09/2007 | 02048561 | *****2921F | 17 years | |
| Director | 02/22/2023 | 00536122 | 0 years | ||
| Director | 07/11/2024 | 00534326 | *****4054H | 0 years | |
| Director | 12/31/2019 | *****4054H | 3 years | ||
| Director | 01/22/2024 | 00537865 | *****2211H | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|
Charges on assets
117
HDFC BANK LIMITED
No. of Loans: 117
Total Amount: 5,177,037,958.00 cr
288
Others
No. of Loans: 288
Total Amount: 231,634,112,750.00 cr
7
Indian Bank
No. of Loans: 7
Total Amount: 3,050,024,000.00 cr
6
Indian bank
No. of Loans: 6
Total Amount: 66,483,000.00 cr
28
YES BANK LIMITED
No. of Loans: 28
Total Amount: 525,924,237.00 cr
30
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 30
Total Amount: 1,298,201,804.00 cr
3
De Lage Landen Financial Services India Private Limited
No. of Loans: 3
Total Amount: 91,195,834.00 cr
1
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount: 4,130,000,000.00 cr
9
BANK OF BARODA
No. of Loans: 9
Total Amount: 3,259,906,000.00 cr
1
Canara Bank
No. of Loans: 1
Total Amount: 4,181,200,000.00 cr
1
Standard Chartered Bank
No. of Loans: 1
Total Amount: 450,000,000.00 cr
15
SREI Equipment Finance Private Limited
No. of Loans: 15
Total Amount: 463,145,884.00 cr
48
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 48
Total Amount: 556,932,021.00 cr
18
The Royal Bank of Scotland N. V.
No. of Loans: 18
Total Amount: 215,756,793.00 cr
2
State Bank of India
No. of Loans: 2
Total Amount: 3,500,000.00 cr
23
Axis Bank Limited
No. of Loans: 23
Total Amount: 540,136,712.00 cr
3
UCO Bank
No. of Loans: 3
Total Amount: 7,600,000.00 cr
1
DENA BANK
No. of Loans: 1
Total Amount: 787,000.00 cr
4
BAJAJ FINANCE LIMITED
No. of Loans: 4
Total Amount: 154,443,770.00 cr
1
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 400,000,000.00 cr
1
IDBI BANK LTD
No. of Loans: 1
Total Amount: 800,000,000.00 cr
6
PUNJAB NATIONAL BANK
No. of Loans: 6
Total Amount: 1,517,518,632.00 cr
9
ORIENTAL BANK OF COMMERCE
No. of Loans: 9
Total Amount: 4,613,430,000.00 cr
1
ORIENTAL BANK OF COMMERCE THROUGH BRANCH OFFICE MUNSHI PULIA LUCKNOW
No. of Loans: 1
Total Amount: 2,463,000.00 cr
2
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 1,002,590,000.00 cr
1
YES BANK LTD.
No. of Loans: 1
Total Amount: 24,425,280.00 cr
1
Oriental Bank of Commerce
No. of Loans: 1
Total Amount: 55,000,000.00 cr
5
ICICI Bank Limited
No. of Loans: 5
Total Amount: 148,887,114.00 cr
2
ICICI BANK LTD.
No. of Loans: 2
Total Amount: 47,042,500.00 cr
1
oriental bank of commerce
No. of Loans: 1
Total Amount: 80,000,000.00 cr
1
SREI INFRASTRUCTURE FINANCE LIMITED
No. of Loans: 1
Total Amount: 1,825,000.00 cr
1
AXIS BANK LIMITED
No. of Loans: 1
Total Amount: 87,800,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 30 Jul, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 58,783,122 | 27 Jun, 2024 | - | - | Open |
| Others | 2,000,000,000 | 10 Jun, 2024 | - | - | Open | |
| Indian Bank | ATAL CHOWK | 12,900,000 | 22 May, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 182,723,000 | 28 Mar, 2024 | - | - | Open |
| Others | Prestige Shantiniketan, Whitefield | 116,039,600 | 29 Mar, 2024 | - | - | Open |
| Others | Prestige Shantiniketan, Whitefield | 41,358,642 | 26 Mar, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 89,119,500 | 26 Feb, 2024 | - | - | Open |
| Others | 10, Ashok Marg | 2,214,600,000 | 02 Feb, 2024 | - | - | Open |
| Others | 10, Ashok Marg | 10,458,000 | 06 Feb, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 112,996,800 | 25 Jan, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 48,612,165 | 25 Jan, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 11,333,310 | 25 Jan, 2024 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 40,333,580 | 26 Dec, 2023 | - | - | Open |
| Indian Bank | Hazratganj | 2,500,000,000 | 01 Dec, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 59,497,000 | 22 Nov, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 22,935,700 | 05 Oct, 2023 | - | - | Open |
| Others | 10, Ashok Marg | 2,000,000 | 04 Sep, 2023 | - | - | Open |
| Others | Enclave | 4,928,400,000 | 12 Sep, 2023 | - | - | Open |
| Others | 10, Ashok Marg | 740,000,000 | 10 Aug, 2023 | - | - | Open |
| Indian bank | ATAL CHOWK | 2,516,000 | 21 Jul, 2023 | - | - | Open |
| Indian Bank | ATAL CHOWK | 4,495,000 | 07 Jul, 2023 | - | - | Open |
| Indian bank | ATAL CHOWK | 1,798,000 | 01 Jul, 2023 | - | - | Open |
| Indian bank | ATAL CHOWK | 4,625,000 | 13 Jun, 2023 | - | - | Open |
| Indian bank | ATAL CHOWK | 5,721,000 | 19 May, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 33,405,800 | 29 May, 2023 | - | - | Open |
| Others | 10, Ashok Marg | 2,360,000 | 17 May, 2023 | - | - | Open |
| Indian Bank | ATAL CHOWK | 2,729,000 | 28 Apr, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 78,012,632 | 31 Mar, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W,Mumbai | 288,323,411 | 27 Feb, 2023 | 20 Jul, 2024 | - | Open |
| Indian bank | ATAL CHOWK | 49,926,000 | 18 Mar, 2023 | - | - | Open |
| Others | Enclave | 8,044,400,000 | 29 Mar, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 83,914,697 | 27 Jan, 2023 | - | - | Open |
| Others | 3 , Shahnajaf Road | 3,550,000 | 15 Feb, 2023 | - | - | Open |
| Others | APOLLO BUNDER, | 78,470,000 | 15 Feb, 2023 | - | - | Open |
| Others | 161,172,830 | 13 Feb, 2023 | - | - | Open | |
| Others | 8,498,300,000 | 17 Feb, 2023 | 04 Jan, 2024 | - | Open | |
| Others | 10, Ashok Marg | 2,000,000,000 | 14 Feb, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 350,000,000 | 29 Sep, 2022 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 96,439,630 | 25 Aug, 2022 | - | - | Open |
| Indian bank | HAZRATGANJ | 1,897,000 | 16 Jan, 2023 | - | - | Open |
| Indian Bank | HAZRATGANJ | 16,000,000 | 29 Dec, 2022 | - | - | Open |
| Indian Bank | HAZRATGANJ | 13,900,000 | 10 Jan, 2023 | - | - | Open |
| Others | 3 , Shahnajaf Road | 1,970,000 | 07 Dec, 2022 | - | - | Open |
| Others | 94,164,000 | 30 Nov, 2022 | - | - | Open | |
| Others | 9,399,856 | 05 Dec, 2022 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 101,706,088 | 28 Nov, 2022 | - | - | Open |
| Others | 23,753,990 | 05 Dec, 2022 | - | - | Open | |
| Others | 3 , Shahnajaf Road | 1,050,000 | 14 Nov, 2022 | - | - | Open |
| Others | 3 , Shahnajaf Road | 1,970,000 | 18 Nov, 2022 | - | - | Open |
| Others | 15,637,840 | 29 Nov, 2022 | - | - | Open | |
| Others | LUCKNOW | 1,500,000,000 | 02 Nov, 2022 | - | - | Open |
| Others | 3 , Shahnajaf Road | 1,970,000 | 02 Nov, 2022 | - | - | Open |
| Others | Kothrud | 4,865,400,000 | 12 Sep, 2022 | - | - | Open |
| Others | AT POST DEUL GALLI LOHA | 2,500,000,000 | 29 Sep, 2022 | 14 Nov, 2023 | - | Open |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli | 34,878,813 | 30 Nov, 2016 | - | 11 Jul, 2022 | Closed |
| YES BANK LIMITED | VISHAL ENCLAVE | 9,541,012 | 26 Oct, 2016 | - | 11 Jul, 2022 | Closed |
| Others | CONTONMENT | 2,394,000 | 04 Aug, 2018 | - | 13 Jul, 2022 | Closed |
| Others | Shahnazaf Road | 2,000,000,000 | 29 Jul, 2022 | - | - | Open |
| Others | . | 23,500,644 | 13 Jul, 2022 | - | - | Open |
| Others | 3 , Shahnazaf Road | 2,654,000 | 27 Jun, 2022 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 18,050,000 | 01 Jun, 2016 | - | 01 Jul, 2022 | Closed |
| Others | 3 , Shahnazaf Road | 5,561,000 | 29 Jun, 2022 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 2,007,180 | 25 Aug, 2018 | - | 01 Jul, 2022 | Closed |
| Others | CONTONMENT | 91,437,500 | 09 Sep, 2018 | 15 Mar, 2023 | 26 Apr, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 60,000,000 | 05 Sep, 2018 | - | 01 Jul, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 55,442,735 | 06 Aug, 2018 | - | 01 Jul, 2022 | Closed |
| Others | CONTONMENT | 41,250,000 | 20 Nov, 2019 | - | 25 Jul, 2022 | Closed |
| YES BANK LIMITED | Vishal Enclave, | 34,504,920 | 29 Dec, 2016 | - | 11 Jul, 2022 | Closed |
| Others | 3 , Shahnazaf Road | 88,037,968 | 31 Dec, 2020 | - | 22 Apr, 2022 | Closed |
| YES BANK LIMITED | Vishal Enclave, Rajouri Garden | 6,573,025 | 09 Jun, 2016 | - | 19 Mar, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,364,400,000 | 30 May, 2022 | - | - | Open |
| Others | Yusuf Sarai Commercial Complex, Gulmohar Enclave | 6,526,800,000 | 07 Jun, 2022 | - | - | Open |
| Others | 3 , Shahnazaf Road | 9,693,000 | 27 May, 2022 | - | - | Open |
| Others | Yusuf Sarai Commercial Complex, Gulmohar Enclave | 9,382,100,000 | 04 Jun, 2022 | - | - | Open |
| Others | CONTONMENT | 929,500 | 10 May, 2022 | - | 03 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 55,343,928 | 30 Mar, 2022 | - | - | Open |
| Indian Bank | Hazratganj | 500,000,000 | 02 May, 2022 | - | - | Open |
| Others | Lucknow | 12,840,400,000 | 26 Apr, 2022 | 29 Sep, 2022 | 12 Apr, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 529,720,200 | 30 Apr, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 5,380,800 | 25 Apr, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 13,270,600 | 25 Apr, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 3,587,002 | 17 Mar, 2022 | - | - | Open |
| Others | T. Nagar | 6,205,440 | 08 Nov, 2021 | - | - | Open |
| Others | Lucknow | 2,150,000,000 | 29 Nov, 2021 | 01 Mar, 2022 | - | Open |
| Others | Enclave | 87,000,000,000 | 14 May, 2011 | 08 Jul, 2024 | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 2,264,420 | 01 May, 2019 | - | 21 Apr, 2022 | Closed |
| Others | Yusuf Sarai Commercial Complex, Gulmohar Enclave | 7,192,800,000 | 18 Apr, 2019 | - | 09 Jun, 2022 | Closed |
| De Lage Landen Financial Services India Private Limited | Senapati Bapat Marg, Lower Parel | 1,090,125 | 23 Nov, 2015 | - | 06 Apr, 2022 | Closed |
| De Lage Landen Financial Services India Private Limited | Senapati Bapat Marg, Lower Parel | 54,150,000 | 01 Feb, 2016 | - | 06 Apr, 2022 | Closed |
| MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) | 4,130,000,000 | 11 Mar, 2016 | - | 29 Jun, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 6,360,250 | 26 Dec, 2015 | - | 10 Mar, 2022 | Closed |
| Others | T.Nagar | 869,643 | 01 Oct, 2021 | - | - | Open |
| YES BANK LIMITED | Vishal Enclave, | 10,633,800 | 13 May, 2016 | - | 19 Mar, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam, Lower parel | 2,976,255 | 13 Jun, 2018 | - | 27 Jan, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 12,779,400 | 24 Jan, 2022 | - | - | Open |
| Others | CONTONMENT | 83,899,136 | 15 Nov, 2017 | - | 17 Jan, 2022 | Closed |
| Others | CONTONMENT | 38,910,625 | 15 Nov, 2017 | - | 10 Jan, 2022 | Closed |
| Others | CONTONMENT | 2,376,000 | 15 Nov, 2017 | - | 13 Jan, 2022 | Closed |
| Others | T.Nagar | 869,643 | 01 Oct, 2021 | - | - | Open |
| Others | CONTONMENT | 17,752,270 | 18 Mar, 2017 | - | 13 Jan, 2022 | Closed |
| Others | 46,455,000 | 22 Nov, 2016 | - | 18 Jan, 2022 | Closed | |
| Others | 2,834,325 | 01 Nov, 2016 | - | 27 Jan, 2022 | Closed | |
| Others | 10,616,043 | 26 Oct, 2016 | - | 18 Jan, 2022 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 31,920,000 | 29 Nov, 2016 | 09 Sep, 2021 | 27 Jan, 2022 | Closed |
| Others | T.Nagar | 869,643 | 01 Oct, 2021 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 21,470,000 | 26 May, 2016 | - | 27 Jan, 2022 | Closed |
| Others | T.Nagar | 869,643 | 01 Oct, 2021 | - | - | Open |
| Others | CONTONMENT | 49,257,500 | 15 Nov, 2017 | - | 17 Jan, 2022 | Closed |
| Others | 15,770,000 | 28 Jun, 2017 | - | 29 Jan, 2022 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 6,758,777 | 30 Aug, 2016 | - | 27 Jan, 2022 | Closed |
| Others | CONTONMENT | 31,635,000 | 16 Dec, 2015 | - | 17 Jan, 2022 | Closed |
| YES BANK LIMITED | Vishal Enclave, | 823,650 | 09 May, 2016 | - | 21 Jan, 2022 | Closed |
| YES BANK LIMITED | OPP TDI MALL | 7,640,050 | 28 Mar, 2016 | - | 21 Jan, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 27,000,000 | 16 Dec, 2015 | - | 28 Jan, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 4,478,826 | 26 Nov, 2015 | - | 25 Jan, 2022 | Closed |
| BANK OF BARODA | 3, SHAHNAJAF ROAD, | 4,075,000 | 31 Aug, 2015 | - | 14 Jan, 2022 | Closed |
| BANK OF BARODA | 3, SHAHNAJAF ROAD, | 1,122,000 | 31 Aug, 2015 | - | 14 Jan, 2022 | Closed |
| BANK OF BARODA | 3, SHAHNAJAF ROAD, | 533,000 | 31 Aug, 2015 | - | 14 Jan, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam, Lower parel | 728,650 | 14 Jun, 2018 | - | 27 Jan, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 7,256,928 | 27 Dec, 2021 | - | - | Open |
| Others | Yusuf Sarai Commercial Complex, Gulmohar Enclave | 4,105,900,000 | 28 Sep, 2021 | - | - | Open |
| Others | CONTONMENT | 46,740,000 | 10 Nov, 2021 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 55,514,468 | 18 Nov, 2021 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 102,309,859 | 27 Sep, 2021 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 19,030,400 | 17 Dec, 2021 | - | - | Open |
| Others | 3 , Shahnazaf Road | 500,000,000 | 23 Dec, 2021 | - | - | Open |
| Others | CONTONMENT | 6,793,260 | 20 Dec, 2021 | - | - | Open |
| YES BANK LIMITED | Rajouri Garden, | 4,917,150 | 16 Sep, 2015 | - | 06 Sep, 2021 | Closed |
| YES BANK LIMITED | OPP TDI MALL | 16,088,230 | 03 Mar, 2016 | - | 28 Dec, 2021 | Closed |
| Others | 36,575,000 | 17 Jun, 2016 | - | 31 Dec, 2021 | Closed | |
| Others | Yusuf Sarai Commercial Complex, Gulmohar Enclave | 5,810,000,000 | 19 Nov, 2016 | - | 25 Oct, 2021 | Closed |
| Others | 11,020,000 | 26 Oct, 2016 | - | 06 Jan, 2022 | Closed | |
| Others | CONTONMENT | 11,020,000 | 18 Mar, 2017 | - | 04 Jan, 2022 | Closed |
| Others | CONTONMENT | 8,700,000 | 15 Nov, 2017 | - | 04 Jan, 2022 | Closed |
| Others | CONTONMENT | 17,100,000 | 15 Nov, 2017 | - | 04 Jan, 2022 | Closed |
| Others | CONTONMENT | 12,540,000 | 15 Nov, 2017 | - | 04 Jan, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 16,127,280 | 07 Mar, 2018 | - | 29 Nov, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 45,284,686 | 10 May, 2018 | 29 Nov, 2021 | 21 Dec, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 20,280,660 | 18 Jun, 2018 | 29 Nov, 2021 | 16 Dec, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 324,150 | 27 Sep, 2018 | - | 29 Nov, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,683,168 | 15 Sep, 2021 | - | - | Open |
| Canara Bank | Gomtinagar | 4,181,200,000 | 24 Sep, 2021 | - | - | Open |
| Others | 3 , Shahnazaf Road | 3,600,000 | 13 Sep, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 7,900,000,000 | 27 Sep, 2021 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 3,781,900 | 20 Oct, 2021 | - | - | Open |
| Others | CONTONMENT | 847,322 | 04 Oct, 2021 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,589,684 | 06 Oct, 2021 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 3,568,000 | 12 Oct, 2021 | - | 03 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 56,312,557 | 24 Jul, 2021 | - | - | Open |
| Others | Prestige Shantiniketan, Whitefield | 72,640,800 | 27 Aug, 2021 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 22,173,000 | 28 May, 2007 | - | 28 Aug, 2012 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 450,000,000 | 15 Oct, 2010 | - | 01 Feb, 2013 | Closed |
| SREI Equipment Finance Private Limited | 35,981,346 | 02 Jan, 2012 | - | 11 Aug, 2016 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 3,220,620 | 03 Mar, 2014 | - | 18 Jul, 2018 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 4,246,734 | 03 Apr, 2015 | - | 09 Aug, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 31,492,500 | 29 Oct, 2015 | - | 28 Dec, 2020 | Closed | |
| The Royal Bank of Scotland N. V. | 675,000 | 16 Dec, 2005 | - | 04 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | 4,032,000 | 31 Jan, 2006 | - | 04 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | SANSAD MARG | 1,485,000 | 28 Apr, 2005 | - | 06 Aug, 2012 | Closed |
| The Royal Bank of Scotland N. V. | SANSAD MARG | 424,773 | 26 Aug, 2005 | - | 06 Aug, 2012 | Closed |
| Others | CONTONMENT | 2,555,400 | 27 Jun, 2020 | - | - | Open |
| Others | 3 , Shahnazaf Road | 4,130,000 | 26 Jun, 2020 | - | - | Open |
| Others | 3 , Shahnazaf Road | 1,676,000 | 15 Jul, 2020 | - | - | Open |
| State Bank of India | Gokhale Marg | 2,100,000 | 09 Jul, 2020 | - | - | Open |
| Others | CONTONMENT | 5,013,672 | 13 Jul, 2020 | - | 03 Jul, 2024 | Closed |
| Others | 3 , Shahnazaf Road | 15,575,000 | 08 Jul, 2020 | - | - | Open |
| Others | 4,765,000 | 01 Jul, 2020 | - | - | Open | |
| Others | CONTONMENT | 2,376,000 | 11 Aug, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 5,013,672 | 14 Aug, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 3,200,820 | 25 Aug, 2020 | - | 03 Jul, 2024 | Closed |
| Others | MAGARPATTA CITY, HADAPSAR, | 148,532,000 | 26 Aug, 2020 | - | - | Open |
| Others | MAGARPATTA CITY, HADAPSAR, | 132,810,000 | 26 Aug, 2020 | - | - | Open |
| Others | CONTONMENT | 2,205,000 | 01 Sep, 2020 | - | - | Open |
| Others | Rani Laxmi Bai, Near Qaiserbagh | 5,575,000 | 24 Jul, 2020 | - | - | Open |
| Others | Hoskote Taluk | 21,374,060 | 01 Jul, 2020 | - | - | Open |
| Others | MAGARPATTA CITY, HADAPSAR, | 21,226,000 | 18 Sep, 2020 | - | - | Open |
| Others | CONTONMENT | 3,172,324 | 31 Aug, 2020 | - | 03 Jul, 2024 | Closed |
| Axis Bank Limited | Sushant Lok-1 | 10,923,770 | 16 Oct, 2020 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 113,326,310 | 14 Sep, 2020 | 14 Feb, 2023 | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 162,779,160 | 20 Oct, 2020 | - | - | Open |
| Others | MAGARPATTA CITY, HADAPSAR, | 20,468,000 | 14 Oct, 2020 | - | - | Open |
| Others | MAGARPATTA CITY, HADAPSAR, | 14,214,000 | 14 Oct, 2020 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 66,975,000 | 17 Sep, 2020 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 5,029,395 | 22 Oct, 2020 | - | - | Open |
| Others | CONTONMENT | 2,460,582 | 30 Sep, 2020 | - | 03 Jul, 2024 | Closed |
| Others | 3,094,264 | 14 Oct, 2020 | 10 Feb, 2023 | 03 Jul, 2024 | Closed | |
| Axis Bank Limited | Sushant Lok-1 | 3,212,320 | 10 Nov, 2020 | - | - | Open |
| YES BANK LIMITED | ELEPHINSTONE-WEST | 77,320,000 | 27 Nov, 2020 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 23,538,999 | 30 Nov, 2020 | - | - | Open |
| Others | MAGARPATTA CITY, HADAPSAR, | 13,551,000 | 27 Nov, 2020 | - | - | Open |
| Others | Hoskote Taluk | 8,120,100 | 28 Sep, 2020 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 3,950,490 | 04 Dec, 2020 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 54,909,652 | 14 Nov, 2020 | - | - | Open |
| Others | Hoskote Taluk | 271,517,598 | 28 Aug, 2020 | - | - | Open |
| Others | CONTONMENT | 1,616,281 | 25 Aug, 2020 | - | 03 Jul, 2024 | Closed |
| Others | 3 , Shahnazaf Road | 2,275,910 | 31 Jul, 2020 | - | - | Open |
| Others | Hoskote Taluk | 3,430,260 | 21 Sep, 2020 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 12,014,878 | 11 Sep, 2020 | - | - | Open |
| Others | Hoskote Taluk | 4,991,950 | 15 Oct, 2020 | - | - | Open |
| Others | Hoskote Taluk | 18,872,700 | 27 Nov, 2020 | - | - | Open |
| Others | 45,750,000 | 28 Sep, 2020 | - | - | Open | |
| Others | 12,863,000 | 27 Nov, 2020 | - | - | Open | |
| Others | 3,600,000 | 28 Sep, 2020 | - | - | Open | |
| Axis Bank Limited | Sushant Lok-1 | 14,165,755 | 26 Dec, 2020 | - | - | Open |
| YES BANK LIMITED | ELEPHINSTONE-WEST | 10,834,254 | 31 Dec, 2020 | - | - | Open |
| UCO Bank | GOMTI NAGAR | 1,600,000 | 03 Nov, 2020 | - | - | Open |
| UCO Bank | GOMTI NAGAR | 3,000,000 | 17 Nov, 2020 | - | - | Open |
| Axis Bank Limited | Golf Course Extn. Road, Sector 58 Gurugram | 3,082,750 | 22 Jan, 2021 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 106,893,615 | 24 Dec, 2020 | 06 Aug, 2024 | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 3,756,760 | 09 Feb, 2021 | - | - | Open |
| Others | CONTONMENT | 823,275 | 06 May, 2021 | - | 03 Jul, 2024 | Closed |
| Others | 57,624,435 | 20 May, 2021 | 08 Apr, 2024 | - | Open | |
| Others | CONTONMENT | 22,429,500 | 03 Jun, 2021 | - | - | Open |
| Others | CONTONMENT | 7,476,500 | 31 May, 2021 | - | - | Open |
| Others | CONTONMENT | 5,881,496 | 04 Jun, 2021 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 8,800,000 | 31 May, 2021 | - | - | Open |
| Others | Yusuf Sarai Commercial Complex, Gulmohar Enclave | 4,167,600,000 | 07 Jul, 2021 | - | - | Open |
| Others | CONTONMENT | 794,498 | 16 Jun, 2021 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 847,758 | 21 Jun, 2021 | - | 03 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 99,663,486 | 26 May, 2021 | - | - | Open |
| Others | CONTONMENT | 1,400,000 | 08 Jul, 2021 | - | - | Open |
| Others | CONTONMENT | 700,000 | 12 Jul, 2021 | - | - | Open |
| Others | CONTONMENT | 959,740 | 20 Jul, 2021 | - | 03 Jul, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 8,071,200 | 23 Aug, 2021 | - | - | Open |
| Others | CONTONMENT | 2,219,560 | 11 Oct, 2019 | - | - | Open |
| Others | CONTONMENT | 1,511,246 | 17 Oct, 2019 | - | - | Open |
| Others | CONTONMENT | 5,225,000 | 22 Oct, 2019 | - | - | Open |
| Others | CONTONMENT | 1,322,000 | 11 Oct, 2019 | - | - | Open |
| Others | CONTONMENT | 4,983,120 | 11 Oct, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 7,034,000 | 25 Oct, 2019 | - | - | Open |
| Others | 6th Main Road, RA Puram | 12,213,000 | 11 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 1,390,000 | 06 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 51,694,000 | 20 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 2,100,000 | 20 Nov, 2019 | - | 04 Jun, 2021 | Closed |
| Others | CONTONMENT | 77,405,000 | 20 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 55,284,960 | 20 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 2,730,000 | 20 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 645,000 | 20 Nov, 2019 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 990,000 | 23 Nov, 2019 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,744,000 | 14 Nov, 2019 | - | 03 Jul, 2024 | Closed |
| Axis Bank Limited | Sushant Lok-1 | 11,420,000 | 13 Nov, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 34,368,000 | 20 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 13,586,000 | 27 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 4,830,000 | 16 Dec, 2019 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 27,570,000 | 21 Dec, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 7,646,400 | 28 Dec, 2019 | - | - | Open |
| Others | 6th Main Road, RA Puram | 24,426,000 | 31 Dec, 2019 | - | - | Open |
| Others | CONTONMENT | 3,100,000 | 24 Dec, 2019 | - | 03 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 13,330,940 | 07 Dec, 2019 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 221,635,000 | 30 Dec, 2019 | 13 Aug, 2021 | 12 Apr, 2023 | Closed |
| Others | CONTONMENT | 1,446,560 | 08 Jan, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,380,000 | 14 Jan, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,501,866 | 16 Jan, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 2,780,000 | 15 Jan, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 3,488,000 | 23 Jan, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 910,000 | 23 Jan, 2020 | - | - | Open |
| Others | T NAGAR | 1,400,000 | 23 Oct, 2019 | - | - | Open |
| Others | CONTONMENT | 1,459,790 | 03 Feb, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,550,000 | 31 Jan, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,437,402 | 02 Feb, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,380,000 | 21 Jan, 2020 | - | 03 Jul, 2024 | Closed |
| Axis Bank Limited | Law Garden, Ellis Bridge | 25,293,380 | 30 Dec, 2019 | - | - | Open |
| Others | CONTONMENT | 1,416,000 | 14 Feb, 2020 | - | 03 Jul, 2024 | Closed |
| Others | CONTONMENT | 1,075,000 | 04 Feb, 2020 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 73,603,750 | 10 Feb, 2020 | - | - | Open |
| Others | CONTONMENT | 1,234,000 | 26 Feb, 2020 | - | - | Open |
| Others | CONTONMENT | 1,247,000 | 21 Feb, 2020 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 30,573,840 | 20 Feb, 2020 | - | - | Open |
| Others | CONTONMENT | 4,391,200 | 11 Mar, 2020 | - | - | Open |
| Others | CONTONMENT | 2,134,000 | 26 Feb, 2020 | - | - | Open |
| Others | CONTONMENT | 3,126,000 | 25 Feb, 2020 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 19,392,000 | 26 Feb, 2020 | - | - | Open |
| Others | CONTONMENT | 3,296,000 | 06 May, 2020 | - | 03 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 109,208,962 | 16 Mar, 2020 | - | - | Open |
| Others | CONTONMENT | 2,151,510 | 11 May, 2020 | - | 03 Jul, 2024 | Closed |
| Axis Bank Limited | Sushant Lok-1 | 35,400,000 | 26 May, 2020 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 2,940,707 | 04 Jun, 2020 | - | - | Open |
| Others | 3 , Shahnazaf Road | 4,560,000 | 13 May, 2020 | - | - | Open |
| State Bank of India | Gokhale Marg | 1,400,000 | 10 Jun, 2020 | - | - | Open |
| Others | 3, Shahnazaf Road | 18,200,000 | 03 Jun, 2020 | - | - | Open |
| Others | 6th Main Road, RA Puram | 89,308,000 | 15 Jun, 2020 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 102,009,060 | 20 Jun, 2020 | - | - | Open |
| Others | CONTONMENT | 1,177,050 | 09 Jul, 2020 | - | - | Open |
| Others | CONTONMENT | 2,624,000 | 26 Jun, 2020 | - | - | Open |
| Others | MAGARPATTA CITY, HADAPSAR, | 14,214,000 | 10 Jul, 2020 | - | - | Open |
| Others | 6th Main Road, RA Puram | 19,974,000 | 25 Jun, 2020 | - | - | Open |
| Others | 6th Main Road, RA Puram | 57,864,002 | 26 Jul, 2020 | - | - | Open |
| Others | CONTONMENT | 47,520,000 | 15 Jul, 2020 | - | 03 Jul, 2024 | Closed |
| Others | 3, Shahnazaf Road | 1,560,000 | 17 Oct, 2018 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 18,415,573 | 22 Oct, 2018 | - | 11 Jan, 2024 | Closed |
| Others | Yusuf Sarai Commercial Complex, Gulmohar Enclave | 7,075,000,000 | 26 Sep, 2018 | - | 18 Apr, 2023 | Closed |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 194,200,000 | 24 Sep, 2018 | - | - | Open |
| Others | 10, ASHOK MARG | 7,000,000 | 03 Nov, 2018 | - | 02 Feb, 2024 | Closed |
| Others | 10, ASHOK MARG | 1,340,000 | 20 Nov, 2018 | - | 02 Feb, 2024 | Closed |
| Others | 19,846,622 | 17 Dec, 2018 | 14 Apr, 2023 | 07 Jun, 2024 | Closed | |
| Others | 57,731,500 | 31 Oct, 2018 | - | 25 Nov, 2022 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 182,305,240 | 27 Nov, 2018 | 21 Jan, 2023 | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,927,530 | 17 Nov, 2018 | - | - | Open |
| Others | Old Padra Road | 54,620,000 | 18 Dec, 2018 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 52,917,155 | 27 Oct, 2018 | - | - | Open |
| YES BANK LIMITED | Elphinstone(w) | 26,198,542 | 31 Dec, 2018 | - | - | Open |
| YES BANK LIMITED | Elphinstone(w) | 37,543,100 | 16 Jan, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 52,516,783 | 19 Dec, 2018 | 21 Jan, 2023 | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 12,939,408 | 09 Jan, 2019 | - | - | Open |
| Others | 3 , Shahnazaf Road | 725,000 | 11 Feb, 2019 | - | - | Open |
| Others | Old Padra Road | 3,572,000 | 04 Jan, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 10,466,010 | 10 Mar, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 28,750,000 | 16 Mar, 2019 | - | 01 Jun, 2024 | Closed |
| Others | 10, ASHOK MARG | 722,529 | 13 Mar, 2019 | - | 02 Feb, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 21,478,004 | 01 May, 2019 | - | 07 Jun, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 2,555,880 | 29 Apr, 2019 | - | 07 Jun, 2024 | Closed |
| Axis Bank Limited | Sushant Lok-1 | 69,960,000 | 04 May, 2019 | - | - | Open |
| Others | T. Nagar | 11,495,000 | 05 Feb, 2019 | - | - | Open |
| Others | T. Nagar | 11,495,000 | 05 Feb, 2019 | - | - | Open |
| Others | T. Nagar | 11,600,000 | 01 Mar, 2019 | - | - | Open |
| Others | T. Nagar | 11,600,000 | 01 Mar, 2019 | - | - | Open |
| Others | T. Nagar | 11,600,000 | 01 Mar, 2019 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 55,964,685 | 17 May, 2019 | - | 07 Jun, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 5,631,923 | 17 May, 2019 | - | 31 Jul, 2023 | Closed |
| Others | CONTONMENT | 3,580,788 | 17 May, 2019 | - | 16 Nov, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 90,581,946 | 17 May, 2019 | - | 07 Jun, 2024 | Closed |
| Others | CONTONMENT | 2,745,000 | 05 Jun, 2019 | - | 25 Nov, 2023 | Closed |
| Others | 500,000,000 | 13 Jun, 2019 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 19,537,850 | 14 Jun, 2019 | 22 Feb, 2024 | - | Open |
| Others | CONTONMENT | 3,700,000 | 29 Jun, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 5,633,910 | 11 Jul, 2019 | - | - | Open |
| Others | MAGARPATTA CITY, HADAPSAR, | 17,955,000 | 05 Jul, 2019 | - | 28 Jul, 2023 | Closed |
| Others | MAGARPATTA CITY, HADAPSAR, | 10,260,000 | 05 Jul, 2019 | - | 28 Jul, 2023 | Closed |
| Axis Bank Limited | Sushant Lok-1 | 2,386,000 | 05 Aug, 2019 | - | - | Open |
| Others | CONTONMENT | 1,432,356 | 21 Jul, 2019 | - | - | Open |
| Others | CONTONMENT | 1,370,000 | 31 Jul, 2019 | - | - | Open |
| Others | HAZRATGANJ | 500,000,000 | 28 Jun, 2019 | - | - | Open |
| Others | CONTONMENT | 6,600,000 | 21 Aug, 2019 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 45,000,000 | 08 Aug, 2019 | - | 15 Sep, 2023 | Closed |
| Others | CONTONMENT | 1,373,000 | 14 Aug, 2019 | - | - | Open |
| Others | 10, ASHOK MARG | 5,700,000 | 17 Jul, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 32,252,031 | 02 Sep, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 21,940,160 | 21 Aug, 2019 | 26 Feb, 2024 | - | Open |
| Others | CONTONMENT | 3,229,869 | 06 Sep, 2019 | - | - | Open |
| Others | CONTONMENT | 2,161,389 | 02 Sep, 2019 | - | - | Open |
| Others | CONTONMENT | 11,053,440 | 02 Sep, 2019 | - | - | Open |
| Others | CONTONMENT | 17,092,000 | 30 Aug, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 17,955,000 | 03 Oct, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 12,258,230 | 26 Sep, 2019 | - | - | Open |
| Axis Bank Limited | Sushant Lok-1 | 5,122,800 | 30 Sep, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 22,405,545 | 27 Sep, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 70,522,265 | 27 Sep, 2019 | - | - | Open |
| Others | CONTONMENT | 2,970,000 | 24 Aug, 2019 | - | 03 Jul, 2024 | Closed |
| Others | 10, ASHOK MARG | 3,200,000 | 30 Sep, 2019 | - | - | Open |
| Others | CONTONMENT | 18,384,000 | 30 Sep, 2019 | - | - | Open |
| Others | CONTONMENT | 17,000,000 | 28 Sep, 2019 | - | - | Open |
| Others | CONTONMENT | 1,703,920 | 11 Oct, 2019 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 11,020,000 | 30 Mar, 2016 | - | 08 Jul, 2021 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 21,470,000 | 27 Feb, 2016 | - | 08 Jul, 2021 | Closed |
| Others | 250,000,000 | 17 Jun, 2016 | - | 28 Nov, 2019 | Closed | |
| YES BANK LIMITED | OPP TDI MALL | 2,834,325 | 10 Aug, 2016 | - | 09 Feb, 2023 | Closed |
| Others | 7-RANI LAXMIBAI MARG, PANDEY BAHWAN, | 500,000,000 | 24 Jun, 2016 | - | - | Open |
| DENA BANK | 787,000 | 09 Sep, 2016 | - | 29 Mar, 2023 | Closed | |
| YES BANK LIMITED | OPP TDI MALL | 41,785,742 | 31 Aug, 2016 | - | 19 Dec, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 15,125,000 | 12 Sep, 2016 | - | 21 Jan, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 16,993,000 | 04 Oct, 2016 | - | 21 Jan, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 8,014,105 | 30 Sep, 2016 | - | 05 Jun, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,794,000 | 13 Oct, 2016 | - | 18 May, 2021 | Closed |
| Others | 31,540,000 | 15 Nov, 2016 | - | 06 Jan, 2021 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 596,000 | 03 Dec, 2016 | - | 20 Apr, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 19,475,000 | 30 Dec, 2016 | - | 21 Jan, 2023 | Closed |
| Others | . | 895,869 | 24 Jan, 2017 | - | 04 Feb, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 12,054,430 | 31 Jan, 2017 | - | 21 Jan, 2023 | Closed |
| Others | 1,810,000 | 01 Dec, 2016 | - | 06 Jan, 2021 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 2,834,000 | 02 Mar, 2017 | - | 21 Jan, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 2,014,000 | 13 Feb, 2017 | - | 21 Jan, 2023 | Closed |
| Others | 7,410,000 | 15 Apr, 2017 | - | 25 Nov, 2022 | Closed | |
| Others | 11,115,000 | 15 Apr, 2017 | - | 25 Nov, 2022 | Closed | |
| Others | 14,250,000 | 15 Apr, 2017 | - | 25 Nov, 2022 | Closed | |
| Others | 3,383,140 | 15 Apr, 2017 | - | 25 Nov, 2022 | Closed | |
| Others | 1,245,815 | 15 Apr, 2017 | - | 25 Nov, 2022 | Closed | |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli | 2,544,444 | 23 May, 2017 | - | 28 Dec, 2022 | Closed |
| Others | CONTONMENT | 17,752,270 | 18 Mar, 2017 | - | 03 Dec, 2018 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli | 71,386,940 | 12 May, 2017 | - | 26 Apr, 2023 | Closed |
| Others | 1,995,000 | 15 Jun, 2017 | - | 03 Nov, 2020 | Closed | |
| Others | 8,550,000 | 15 Jun, 2017 | - | 03 Nov, 2020 | Closed | |
| Others | 1,107,056 | 22 Jun, 2017 | - | 25 Nov, 2022 | Closed | |
| Others | 11,708,750 | 22 Jun, 2017 | - | 19 Feb, 2021 | Closed | |
| Others | 3,990,000 | 22 Jun, 2017 | - | 08 Nov, 2022 | Closed | |
| Others | 7,970,500 | 22 Jun, 2017 | - | 08 Nov, 2022 | Closed | |
| Others | 24,550,000 | 28 Jun, 2017 | - | 09 Jan, 2023 | Closed | |
| Others | 38,100,000 | 28 Jun, 2017 | - | 07 Feb, 2021 | Closed | |
| Others | 12,450,000 | 28 Jun, 2017 | - | 15 Feb, 2021 | Closed | |
| Others | 24,900,000 | 22 Jun, 2017 | - | 09 Jan, 2023 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 64,552,067 | 28 Jul, 2017 | - | 24 Dec, 2020 | Closed |
| YES BANK LIMITED | Vishal Enclave, | 1,440,400 | 30 Aug, 2017 | - | 26 Apr, 2023 | Closed |
| Others | 1,425,000 | 01 Sep, 2017 | - | 19 Feb, 2021 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 3,080,000 | 16 Sep, 2017 | - | 12 Dec, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,224,000 | 11 Aug, 2017 | - | 01 Jul, 2021 | Closed |
| Others | 2,232,000 | 14 Oct, 2017 | - | 13 Feb, 2019 | Closed | |
| YES BANK LIMITED | Vishal Enclave, | 1,974,000 | 30 Oct, 2017 | - | 12 Sep, 2023 | Closed |
| Others | 1,235,566 | 01 Nov, 2017 | - | 03 Mar, 2021 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 101,829,200 | 11 Sep, 2017 | - | 22 Feb, 2024 | Closed |
| Others | CONTONMENT | 82,528,022 | 15 Nov, 2017 | - | 30 Dec, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 13,300,000 | 13 Dec, 2017 | 25 Jun, 2021 | 28 Dec, 2022 | Closed |
| Others | 151,500,000 | 16 Aug, 2017 | - | 25 Jan, 2021 | Closed | |
| YES BANK LIMITED | Rajouri Garden, | 2,551,790 | 22 Jun, 2017 | - | 26 Apr, 2023 | Closed |
| Others | 918,000 | 15 Jul, 2017 | - | 03 Nov, 2020 | Closed | |
| Others | 1,899,000 | 15 Jul, 2017 | - | 25 Nov, 2022 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 37,777,700 | 04 Apr, 2018 | - | 05 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 37,777,700 | 26 May, 2018 | - | - | Open |
| Others | 3 , Shahnazaf Road | 2,800,000 | 02 Aug, 2018 | - | 16 Feb, 2024 | Closed |
| Others | Shahnazaf Road | 690,000 | 07 Aug, 2018 | - | 16 Feb, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 8,040,000 | 31 Aug, 2018 | - | 21 Oct, 2020 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 9,246,000 | 31 Aug, 2018 | - | 21 Oct, 2020 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 12,728,485 | 31 Aug, 2018 | - | 21 Oct, 2020 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 15,480,000 | 31 Aug, 2018 | - | 21 Oct, 2020 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 16,335,825 | 31 Aug, 2018 | - | 21 Oct, 2020 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 103,169,690 | 31 Aug, 2018 | - | 18 Jan, 2021 | Closed |
| Others | Shahnazaf Road | 7,500,000 | 07 Sep, 2018 | - | - | Open |
| Others | 3 , Shahnazaf Road | 2,913,000 | 25 Oct, 2018 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 32,675,063 | 29 Apr, 2016 | - | 08 Jul, 2021 | Closed |
| Others | LOWER PAREL W | 2,066,000 | 20 Oct, 2015 | - | 04 Jun, 2021 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 10,519,805 | 29 Sep, 2016 | - | 08 Jul, 2021 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli | 10,669,450 | 25 Mar, 2017 | - | 26 Apr, 2023 | Closed |
| YES BANK LIMITED | Vishal Enclave, | 1,624,500 | 07 Jun, 2017 | - | 27 Feb, 2023 | Closed |
| Others | 40,356,000 | 15 Oct, 2018 | - | 25 Nov, 2022 | Closed | |
| Others | Bandra Kurla Complex, Bandra (E), | 18,748,725 | 16 Jan, 2019 | - | 07 Jun, 2024 | Closed |
| Others | CONTONMENT | 2,277,017 | 07 May, 2019 | - | 16 Nov, 2023 | Closed |
| Others | Old Padra Road | 24,240,000 | 03 May, 2019 | - | - | Open |
| Others | 3 , Shahnazaf Road | 1,400,000 | 04 Nov, 2019 | - | - | Open |
| Others | 6th Main Road, RA Puram | 179,662,000 | 21 Aug, 2019 | - | - | Open |
| The Royal Bank of Scotland N. V. | DLF CYBER CITY, SECTOR - 25A | 25,430,000 | 30 Nov, 2006 | - | 06 Aug, 2012 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 20,220,000,000 | 14 May, 2020 | - | - | Open |
| Others | 3 , Shahnazaf Road | 2,840,000 | 22 Jun, 2020 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 5,029,395 | 22 Oct, 2020 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 7,200,000 | 09 Mar, 2007 | - | 28 Aug, 2012 | Closed |
| BANK OF BARODA | 3, SHAHNAJAF ROAD | 80,000,000 | 04 Dec, 2007 | - | 10 Nov, 2012 | Closed |
| SREI Equipment Finance Private Limited | 43,934,800 | 22 Jan, 2009 | - | 06 Aug, 2012 | Closed | |
| SREI Equipment Finance Private Limited | 28,210,568 | 15 Mar, 2009 | - | 06 Aug, 2012 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 3,942,000 | 04 Aug, 2010 | - | 09 Jul, 2013 | Closed |
| BAJAJ FINANCE LIMITED | 54,915,700 | 29 Oct, 2010 | - | 14 Oct, 2013 | Closed | |
| ALLAHABAD BANK | HAZRATGANJ | 400,000,000 | 30 Dec, 2010 | - | 04 Jan, 2013 | Closed |
| IDBI BANK LTD | Nariman Point | 800,000,000 | 29 Mar, 2010 | - | 03 Nov, 2012 | Closed |
| BANK OF BARODA | SHAHNAJAF ROAD | 40,000,000 | 16 Aug, 2011 | - | 10 Nov, 2012 | Closed |
| SREI Equipment Finance Private Limited | 65,966,904 | 15 Sep, 2011 | - | 04 Aug, 2016 | Closed | |
| SREI Equipment Finance Private Limited | 26,161,531 | 16 Nov, 2011 | - | 24 Nov, 2014 | Closed | |
| SREI Equipment Finance Private Limited | 2,126,363 | 16 Nov, 2011 | - | 08 Oct, 2014 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 3,150,000 | 26 Nov, 2011 | - | 05 Feb, 2016 | Closed |
| SREI Equipment Finance Private Limited | 35,981,346 | 02 Jan, 2012 | - | 06 Aug, 2012 | Closed | |
| SREI Equipment Finance Private Limited | 5,850,000 | 01 Feb, 2012 | - | 15 Jul, 2016 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 11,975,000 | 03 Mar, 2012 | - | 17 Feb, 2016 | Closed |
| SREI Equipment Finance Private Limited | 1,725,840 | 02 Apr, 2012 | - | 11 Aug, 2016 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 4,193,000 | 23 Apr, 2012 | - | 16 Jul, 2016 | Closed |
| PUNJAB NATIONAL BANK | 10 ASHOK MARG | 1,500,000,000 | 05 Jun, 2012 | - | 06 Mar, 2013 | Closed |
| SREI Equipment Finance Private Limited | 9,608,000 | 06 Jul, 2012 | - | 11 Aug, 2016 | Closed | |
| ORIENTAL BANK OF COMMERCE | GOMTI NAGAR | 9,000,000 | 27 Sep, 2012 | - | 19 Mar, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,620,000 | 30 Oct, 2012 | - | 29 Jun, 2017 | Closed |
| ORIENTAL BANK OF COMMERCE THROUGH BRANCH OFFICE MUNSHI PULIA LUCKNOW | 2,463,000 | 01 Feb, 2013 | - | 12 Jun, 2015 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 13,585,000 | 30 Jan, 2013 | - | 07 Jan, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 7,896,000 | 26 Nov, 2011 | - | 05 Feb, 2016 | Closed |
| ORIENTAL BANK OF COMMERCE | GOMTI NAGAR | 2,817,000 | 27 Jul, 2013 | - | 04 Jan, 2017 | Closed |
| ORIENTAL BANK OF COMMERCE | GOMTI NAGAR | 2,097,000 | 27 Jul, 2013 | - | 04 Jan, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 9,083,800 | 04 Oct, 2013 | - | 20 Dec, 2017 | Closed |
| ORIENTAL BANK OF COMMERCE | GOMTINAGAR | 6,790,000 | 30 Oct, 2013 | - | 04 Jan, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 10,360,356 | 03 Mar, 2014 | - | 18 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 672,732 | 24 Apr, 2014 | - | 18 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 672,732 | 24 Apr, 2014 | - | 18 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 16,925,908 | 24 Apr, 2014 | - | 18 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 21,000,532 | 21 Mar, 2014 | - | 20 Jul, 2018 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 16,800,000 | 01 May, 2014 | - | 19 Sep, 2018 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 7,546,000 | 01 May, 2014 | - | 19 Sep, 2018 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 11,117,608 | 01 May, 2014 | - | 19 Sep, 2018 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 28,779,300 | 01 Jun, 2014 | - | 19 Sep, 2018 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 510,310 | 30 May, 2014 | - | 12 Sep, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 510,310 | 30 May, 2014 | - | 12 Sep, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,649,560 | 30 May, 2014 | - | 09 Jan, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 36,440,960 | 30 May, 2014 | - | 12 Sep, 2018 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 50,619,972 | 01 Jul, 2014 | - | 20 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 4,080,000 | 28 May, 2014 | - | 19 Sep, 2018 | Closed | |
| PUNJAB NATIONAL BANK | HAZRATGANJ | 1,450,000 | 18 Jul, 2014 | - | 10 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 922,266 | 03 Jul, 2014 | - | 13 Sep, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 922,266 | 03 Jul, 2014 | - | 13 Sep, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 4,611,330 | 03 Jul, 2014 | - | 06 Dec, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 960,000 | 03 Jul, 2014 | - | 06 Dec, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 960,000 | 03 Jul, 2014 | - | 06 Dec, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 960,000 | 03 Jul, 2014 | - | 06 Dec, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 2,336,000 | 05 Aug, 2014 | - | 23 Jan, 2019 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 21,800,000 | 01 Sep, 2014 | - | 19 Sep, 2018 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 1,090,000 | 15 Sep, 2014 | - | 09 Jan, 2020 | Closed |
| BANK OF BARODA | 5,047,000 | 29 Sep, 2014 | - | 20 Sep, 2019 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 4,831,149 | 31 Dec, 2014 | - | 11 Jun, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 2,137,600 | 31 Dec, 2014 | - | 11 Jun, 2019 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 28,429,137 | 01 Jan, 2015 | - | 09 Aug, 2019 | Closed | |
| BANK OF BARODA | 3, SHAHNAJAF ROAD, | 4,129,000 | 06 Dec, 2014 | - | 16 Jan, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 3,709,064 | 22 Sep, 2014 | - | 12 Jul, 2019 | Closed |
| De Lage Landen Financial Services India Private Limited | Senapati Bapat Marg, Lower Parel | 35,955,709 | 01 Mar, 2015 | - | 09 Oct, 2019 | Closed |
| UNION BANK OF INDIA | 7-RANI LAXMIBAI MARG, PANDEY BAHWAN, | 1,000,000,000 | 29 Jan, 2015 | - | 10 Aug, 2015 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 1,087,218 | 03 Apr, 2015 | - | 09 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 1,734,196 | 03 Apr, 2015 | - | 23 Oct, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 31,350,000 | 03 Apr, 2015 | - | 09 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 15,532,500 | 03 Apr, 2015 | - | 10 Aug, 2019 | Closed | |
| YES BANK LTD. | VISHAL ENCLAVE RAJOURI GARDEN | 24,425,280 | 24 Mar, 2015 | - | 22 Mar, 2019 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 7,450,850 | 01 May, 2015 | - | 13 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 741,000 | 01 Aug, 2015 | - | 13 Sep, 2019 | Closed | |
| PUNJAB NATIONAL BANK | 10, ASHOK MARG, HAZRATGANJ | 6,168,632 | 20 Jul, 2015 | - | 28 Jan, 2020 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 1,090,125 | 01 Aug, 2015 | - | 13 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 39,000,000 | 08 Oct, 2015 | - | 08 Mar, 2021 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 1,133,730 | 01 Sep, 2015 | - | 18 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 1,227,210 | 08 Oct, 2015 | - | 09 Aug, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 11,922,500 | 01 Sep, 2015 | - | 18 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 2,422,500 | 03 Sep, 2015 | - | 18 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 5,790,155 | 03 Sep, 2015 | - | 18 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 522,500 | 29 Oct, 2015 | - | 03 Nov, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 1,486,750 | 29 Oct, 2015 | - | 28 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 3,499,820 | 29 Oct, 2015 | - | 28 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 10,497,500 | 29 Oct, 2015 | - | 28 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 11,210,000 | 29 Oct, 2015 | - | 29 Dec, 2020 | Closed | |
| YES BANK LIMITED | Rajouri Garden, | 16,912,800 | 29 Aug, 2015 | - | 28 Jul, 2021 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 3,897,000 | 28 Nov, 2015 | - | 08 Jul, 2021 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 2,325,600 | 01 Dec, 2015 | - | 18 Dec, 2020 | Closed | |
| YES BANK LIMITED | VISHAL ENCLAVE, OPP TDI MALL | 6,270,000 | 12 Dec, 2015 | - | 28 Jul, 2021 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 261,250 | 23 Jan, 2016 | - | 08 Jul, 2021 | Closed |
| YES BANK LIMITED | Rajouri Garden, | 2,670,000 | 29 Oct, 2015 | - | 04 Jan, 2020 | Closed |
| The Royal Bank of Scotland N. V. | 15, Barakhamba Road | 120,100,000 | 28 Feb, 2006 | 09 Feb, 2007 | 07 Aug, 2012 | Closed |
| Oriental Bank of Commerce | 55,000,000 | 04 Apr, 2004 | 04 Apr, 2004 | 22 Feb, 2013 | Closed | |
| ICICI Bank Limited | 13,965,000 | 30 Jun, 2006 | - | 26 Nov, 2012 | Closed | |
| ICICI Bank Limited | 7,500,000 | 20 Jan, 2006 | - | 23 Nov, 2012 | Closed | |
| The Royal Bank of Scotland N. V. | 2,286,385 | 16 Dec, 2005 | - | 04 Feb, 2013 | Closed | |
| ORIENTAL BANK OF COMMERCE | 25,000,000 | 04 Mar, 2004 | - | 18 Oct, 2012 | Closed | |
| ORIENTAL BANK OF COMMERCE | 250,001,000 | 04 Mar, 2004 | 25 May, 2005 | 18 Oct, 2012 | Closed | |
| ICICI BANK LTD. | 23,762,500 | 09 Jun, 2004 | - | 21 Sep, 2012 | Closed | |
| ICICI BANK LTD. | 23,280,000 | 24 Jun, 2004 | - | 11 Oct, 2012 | Closed | |
| The Royal Bank of Scotland N. V. | SANSAD MARG | 2,800,000 | 15 Mar, 2005 | - | 06 Aug, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 960,000 | 03 Jul, 2014 | - | 06 Dec, 2018 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 3,701,448 | 01 Aug, 2014 | - | 20 Sep, 2019 | Closed | |
| BANK OF BARODA | 3, SHAHNAJAF ROAD, | 3,000,000,000 | 18 Sep, 2014 | 11 Aug, 2015 | 29 Jun, 2020 | Closed |
| ORIENTAL BANK OF COMMERCE | GOMTINAGAR | 3,000,000,000 | 20 Sep, 2014 | 26 Dec, 2014 | 10 Aug, 2015 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 2,768,000 | 01 Oct, 2014 | - | 09 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 2,131,800 | 01 Jan, 2015 | - | 09 Aug, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 9,215,000 | 24 Jan, 2015 | - | 09 Aug, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 546,250 | 03 Jan, 2015 | - | 09 Aug, 2019 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 1,680,000 | 05 Aug, 2014 | - | 13 Jan, 2020 | Closed |
| YES BANK LIMITED | VISHAL ENCLAVE RAJOURI GARDEN | 46,503,000 | 31 Mar, 2015 | - | 13 Mar, 2019 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 10,852,800 | 03 Apr, 2015 | - | 09 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 21,375,000 | 03 Apr, 2015 | - | 09 Aug, 2019 | Closed | |
| UNION BANK OF INDIA | 7-RANI LAXMIBAI MARG, PANDEY BAHWAN, | 2,590,000 | 07 May, 2015 | - | 27 Mar, 2023 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 2,090,000 | 01 Aug, 2015 | - | 17 Feb, 2018 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 7,500,000 | 08 Oct, 2015 | - | 09 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 9,168,576 | 08 Oct, 2015 | - | 09 Sep, 2019 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 1,035,500 | 03 Sep, 2015 | - | 18 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 940,500 | 29 Oct, 2015 | - | 19 Feb, 2021 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 4,283,550 | 29 Oct, 2015 | - | 28 Dec, 2020 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 4,283,550 | 29 Oct, 2015 | - | 03 Jan, 2023 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 64,030,000 | 01 Dec, 2015 | - | 18 Dec, 2020 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 24,694,180 | 26 Nov, 2015 | - | 08 Jul, 2021 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 5,726,700 | 01 Jan, 2016 | - | 29 Dec, 2020 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 852,500 | 27 Nov, 2015 | - | 08 Jul, 2021 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 44,650,000 | 08 Jan, 2016 | - | 19 Feb, 2021 | Closed | |
| YES BANK LIMITED | Rajouri Garden, | 2,062,000 | 20 Dec, 2015 | - | 30 Jul, 2021 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 631,750 | 22 Jan, 2016 | - | 08 Jul, 2021 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 10,527,200 | 23 Feb, 2016 | - | 08 Jul, 2021 | Closed |
| ICICI Bank Limited | Lucknow | 16,776,720 | 20 Feb, 2006 | 20 Feb, 2006 | 05 Feb, 2013 | Closed |
| ICICI Bank Limited | 20,645,394 | 30 Jun, 2006 | - | 26 Nov, 2012 | Closed | |
| ICICI Bank Limited | 90,000,000 | 18 Jul, 2006 | - | 07 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | 3,776,000 | 03 Apr, 2006 | - | 04 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | 3,400,000 | 03 Apr, 2006 | - | 04 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | 13,012,500 | 16 Aug, 2005 | - | 04 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | 2,286,385 | 31 Jan, 2006 | - | 04 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | 2,156,250 | 16 Aug, 2005 | - | 04 Feb, 2013 | Closed | |
| The Royal Bank of Scotland N. V. | 20,433,750 | 16 Aug, 2005 | - | 04 Feb, 2013 | Closed | |
| oriental bank of commerce | 80,000,000 | 04 Mar, 2004 | - | 15 Apr, 2013 | Closed | |
| ORIENTAL BANK OF COMMERCE | GOMTI NAGAR | 1,315,000,000 | 04 Mar, 2004 | 22 Nov, 2010 | 18 Oct, 2012 | Closed |
| The Royal Bank of Scotland N. V. | SANSAD MARG | 384,300 | 26 Feb, 2005 | - | 06 Aug, 2012 | Closed |
| The Royal Bank of Scotland N. V. | SANSAD MARG | 4,541,200 | 16 May, 2005 | - | 06 Aug, 2012 | Closed |
| The Royal Bank of Scotland N. V. | SANSAD MARG | 6,356,250 | 16 Aug, 2005 | - | 06 Aug, 2012 | Closed |
| The Royal Bank of Scotland N. V. | SANSAD MARG | 2,177,000 | 29 Aug, 2005 | - | 06 Aug, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 21,108,000 | 05 May, 2016 | - | 07 Jun, 2021 | Closed |
| Others | 10, ASHOK MARG, HAZRATGANJ | 4,118,000 | 11 Mar, 2016 | - | 09 May, 2023 | Closed |
| Others | MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) | 7,090,000,000 | 19 Nov, 2016 | 28 Dec, 2016 | 12 Dec, 2022 | Closed |
| Others | 1,647,300 | 15 Jun, 2017 | - | 08 Nov, 2022 | Closed | |
| Others | 46,455,000 | 22 Jun, 2017 | - | 05 Dec, 2022 | Closed | |
| Others | 3,610,000 | 22 Jun, 2017 | - | 29 Nov, 2022 | Closed | |
| Others | 9,167,500 | 22 Jun, 2017 | - | 12 Feb, 2019 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 50,973,031 | 28 Jul, 2017 | - | 24 Dec, 2022 | Closed |
| Others | 202,000,000 | 15 Jul, 2017 | - | 25 Jan, 2021 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 3,760,800 | 05 Sep, 2017 | - | 04 Jun, 2021 | Closed |
| Others | 4,732,674 | 15 Nov, 2018 | 16 Dec, 2022 | 29 Jul, 2024 | Closed | |
| Others | 3 , Shahnazaf Road | 1,500,000 | 14 Jan, 2019 | - | - | Open |
| YES BANK LIMITED | Elphinstone(w) | 37,198,300 | 28 Mar, 2019 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 83,474,052 | 25 Oct, 2019 | - | - | Open |
| Others | CONTONMENT | 16,283,000 | 29 Nov, 2019 | - | - | Open |
| Others | CONTONMENT | 4,714,416 | 21 May, 2020 | - | 03 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 152,080,633 | 14 Aug, 2020 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 149,943,250 | 07 Aug, 2020 | - | - | Open |
| Others | CONTONMENT | 3,188,948 | 18 Aug, 2020 | - | 03 Jul, 2024 | Closed |
| UCO Bank | GOMTI NAGAR | 3,000,000 | 16 Sep, 2020 | - | - | Open |
| Others | 24,362,000 | 28 Sep, 2020 | - | - | Open | |
| Others | 19,800,000 | 28 Sep, 2020 | - | - | Open | |
| Others | Bandra Kurla Complex, Bandra (E), | 20,882,548 | 15 Jul, 2021 | - | - | Open |
| SREI INFRASTRUCTURE FINANCE LIMITED | 1,825,000 | 01 Dec, 2007 | - | 06 Aug, 2012 | Closed | |
| AXIS BANK LIMITED | 87,800,000 | 16 Apr, 2008 | 23 Jun, 2010 | 16 Aug, 2012 | Closed | |
| BANK OF BARODA | SHAHNAJAF ROAD | 125,000,000 | 24 Nov, 2008 | - | 10 Nov, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 2,268,000 | 04 Aug, 2010 | - | 10 Jul, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 3,138,000 | 04 Aug, 2010 | - | 10 Jul, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 496,000 | 04 Aug, 2010 | - | 10 Jul, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 3,150,000 | 28 Jul, 2011 | - | 28 Aug, 2015 | Closed |
| BAJAJ FINANCE LIMITED | 90,000,002 | 28 Sep, 2011 | - | 12 Jan, 2015 | Closed | |
| SREI Equipment Finance Private Limited | 69,792,000 | 01 Oct, 2011 | - | 04 Aug, 2016 | Closed | |
| BAJAJ FINANCE LIMITED | 5,518,418 | 27 Oct, 2011 | - | 30 Oct, 2015 | Closed | |
| SREI Equipment Finance Private Limited | 100,000,000 | 16 Nov, 2011 | - | 24 Nov, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 4,009,650 | 07 Dec, 2011 | - | 23 Oct, 2015 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 6,194,000 | 03 Dec, 2011 | - | 05 Feb, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 71,155,000 | 03 Dec, 2011 | - | 05 Feb, 2016 | Closed |
| SREI Equipment Finance Private Limited | 1,725,840 | 01 Feb, 2012 | - | 15 Jul, 2016 | Closed | |
| SREI Equipment Finance Private Limited | 6,800,000 | 06 Jul, 2012 | - | 15 Jul, 2016 | Closed | |
| SREI Equipment Finance Private Limited | 29,281,346 | 06 Jul, 2012 | - | 09 Sep, 2019 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 71,079,000 | 03 Sep, 2012 | - | 03 Jan, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,890,000 | 03 Oct, 2012 | - | 22 Nov, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,889,000 | 06 Oct, 2012 | - | 19 Nov, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 11,943,000 | 04 Feb, 2013 | - | 28 Jun, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 92,600,000 | 04 Feb, 2013 | - | 29 Jun, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 9,352,000 | 04 Mar, 2013 | - | 28 Jun, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 3,150,000 | 20 Feb, 2013 | - | 28 Jun, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 21,659,000 | 31 May, 2012 | - | 16 Jul, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 23,692,500 | 10 Feb, 2012 | - | 17 Feb, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 4,388,000 | 23 Dec, 2011 | - | 22 Aug, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 15,960,000 | 04 Jul, 2013 | - | 20 Dec, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 21,642,000 | 03 Sep, 2013 | - | 20 Dec, 2017 | Closed |
| ORIENTAL BANK OF COMMERCE | GOMTINAGAR | 2,725,000 | 30 Oct, 2013 | - | 04 Jan, 2017 | Closed |
| PUNJAB NATIONAL BANK | HAZRATGANJ | 5,850,000 | 02 Dec, 2013 | - | 22 Jul, 2015 | Closed |
| PUNJAB NATIONAL BANK | HAZRATGANJ | 2,350,000 | 26 Nov, 2013 | - | 10 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 4,545,000 | 21 Mar, 2014 | - | 20 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 672,732 | 24 Apr, 2014 | - | 18 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 4,638,192 | 21 Mar, 2014 | - | 18 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 3,363,660 | 24 Apr, 2014 | - | 18 Jul, 2018 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 4,100,000 | 01 May, 2014 | - | 19 Sep, 2018 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 3,597,942 | 01 May, 2014 | - | 19 Sep, 2018 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 510,310 | 30 May, 2014 | - | 12 Sep, 2018 | Closed |
| PUNJAB NATIONAL BANK | HAZRATGANJ | 1,700,000 | 18 Jul, 2014 | - | 10 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 922,266 | 03 Jul, 2014 | - | 13 Sep, 2018 | Closed |
Registered Details
CIN
U51432UP1992PTC013969
PAN
U51432UP1992PTC013969
Incorporation
55 years , 3 month
Company Email
kusumgupta@apcoinfra.com
Paid up Capital
₹ 495,142,200
Authorised Capital
₹ 570,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
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| Operating profit | |
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| Net profit | |
|
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| Gross margin | |
|
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|
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| Operating margin | |
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| Net margin | |
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| Networth | |
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| Current ratio | |
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| ROE | |
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| Days payable | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Other current assets | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Sales | |
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| Profit before tax | |
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| Tax | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is APCO INFRATECH PRIVATE LIMITED ?
APCO INFRATECH PRIVATE LIMITED having CIN U51432UP1992PTC013969 is 55 years , 3 month old Private Indian Company incorporated with MCA on 23 Jan 1992. APCO INFRATECH PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 570,000,000 and paid-up capital is 495,142,200.
What is the CIN of APCO INFRATECH PRIVATE LIMITED?
CIN of APCO INFRATECH PRIVATE LIMITED is U51432UP1992PTC013969.
Where is APCO INFRATECH PRIVATE LIMITED located?
Address of APCO INFRATECH PRIVATE LIMITED is B-9 vibhuti khand gomti nagar,lucknow,uttar pradesh,india-226010,.
Who are the directors of APCO INFRATECH PRIVATE LIMITED ?
The company has 10 directors/key management personnel . .,VINOD SINGH,ANIL SINGH,RAJESH SINGH,KUSUM GUPTA,VUDATALA RAO,VINOD SINGH,ANIL SINGH,ANIL SINGH,RAJESH SINGH,
What is the contact details of APCO INFRATECH PRIVATE LIMITED ?
Email : kusumgupta@apcoinfra.com
Address : Gomti Nagar Lucknow Uttar Pradesh India 226010
What does APCO INFRATECH PRIVATE LIMITED do?
APCO INFRATECH PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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