CIN | L70100MH1996PLC101379 |
Company Status | Under CIRP |
Registration Number | 101379 |
Date of Incorporation | 25 July 1996 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Listed |
Social Media | |
Authorised Capital | 10,000,000,000 |
Paid Up Capital | 4,740,039,860 |
Date of Last Annual General Meeting | 29 September 2018 |
Date of Latest Balance Sheet | 31 March 2018 |
Name | Status | Amount |
---|---|---|
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
136 CR | |
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
136 CR | |
Punjab And Maharashtra Co-operative Bank Limited
18 April 2018 |
200 CR | |
Punjab And Maharashtra Co-operative Bank Limited
05 March 2018 |
120 CR | |
Yes Bank Limited
21 March 2017 |
470 CR | |
Yes Bank Limited
21 March 2017 |
420 CR | |
Punjab And Maharashtra Co-operative Bank Limited
27 January 2017 |
60 CR | |
Suraksha Asset Reconstruction Private Limited
26 September 2016 |
150 CR | |
Yes Bank Limited
24 September 2015 |
40 CR | |
Il&fs Financial Services Limited
13 August 2015 |
155 CR | |
Idbi Trusteeship Services Limited
29 July 2015 |
500 CR | |
Central Bank Of India
29 March 2014 |
17 CR | |
Suraksha Asset Reconstruction Private Limited
09 July 2013 |
600 CR | |
Suraksha Asset Reconstruction Private Limited
25 March 2013 |
300 CR | |
Idbi Bank Limited
25 September 2012 |
50 CR | |
Syndicate Bank
24 November 2011 |
100 CR | |
Il & Fs Trust Company Limited
18 November 2011 |
215 CR | |
Idbi Trusteeship Services Limited
25 May 2011 |
200 CR | |
Allahabad Bank
23 March 2011 |
150 CR | |
Il & Fs Trust Company Limited
18 May 2009 |
335 CR | |
Idbi Trusteeship Services Limited
05 May 2009 |
256 CR | |
Life Insurance Corporation Of India
17 October 2008 |
281 CR | |
Central Bank Of India
25 August 2008 |
173 CR | |
Jammu And Kashmir Bank Limited
24 December 2008 |
100 CR | |
Jammu And Kashmir Bank Limited
04 July 2013 |
300 CR | |
Allahabad Bank
29 June 2015 |
17 CR | |
Allahabad Bank
17 October 2011 |
75 CR | |
Yes Bank Limited
22 June 2015 |
100 CR | |
Yes Bank Limited
24 December 2014 |
40 CR | |
Uco Bank
06 November 2009 |
250 CR | |
Punjab National Bank
28 July 2008 |
200 CR | |
Punjab National Bank
18 June 2009 |
250 CR | |
Punjab & Sind Bank
17 July 2008 |
225 CR | |
Punjab & Sind Bank
05 August 2010 |
125 CR | |
Oriental Bank Of Commerce
28 June 2010 |
125 CR | |
Bank Of India
10 January 2008 |
100 CR | |
United Bank Of India
15 December 2008 |
100 CR | |
Uco Bank
15 May 2009 |
200 CR | |
Bank Of India
15 January 2009 |
200 CR | |
Idbi Trusteeship Services Limited
01 June 2009 |
40 CR | |
Idbi Trusteeship Services Limited
08 October 2008 |
15 CR | |
Punjab National Bank
28 October 2005 |
200 CR | |
Idbi Trusteeship Services Limited
31 October 2008 |
250 CR | |
Union Bank Of India
22 June 2007 |
70 CR | |
Union Bank Of India
26 March 2008 |
230 CR | |
Idbi Trusteeship Services Limited
14 May 2008 |
200 CR | |
United Bank Of India
31 March 2009 |
75 CR | |
Indian Overseas Bank-please Refer Annexure-1
19 May 2006 |
100 CR | |
Corporation Bank
29 August 2008 |
100 CR | |
Syndicate Bank
29 December 2006 |
30 CR | |
Idbi Trusteeship Services Limited
09 April 2008 |
550 CR | |
Idbi Trusteeship Services Limited
04 August 2008 |
300 CR | |
Vijaya Bank
13 February 2009 |
24 CR | |
Oriental Bank Of Commerce
12 November 2008 |
200 CR | |
Oriental Bank Of Commerce
20 November 2008 |
200 CR | |
Bank Of India A C B Branch
06 May 2006 |
11 CR | |
Hdfc Bank Limited
29 September 2006 |
5 CR | |
Punjab National Bank
07 February 2005 |
50 CR | |
Hdfc Bank Limited
14 September 2006 |
24 CR | |
Hdfc Bank Limited
29 March 2005 |
9 CR | |
Dewan Housing Finance Corporation Ltd
11 February 2005 |
3 CR | |
Indian Overseas Bank
16 August 2005 |
38 CR | |
Yes Bank Limited
21 March 2017 |
0 | |
Syndicate Bank
29 December 2006 |
0 | |
Others
09 July 2013 |
0 | |
Idbi Trusteeship Services Limited
29 July 2015 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
27 January 2017 |
0 | |
Others
25 March 2013 |
0 | |
Others
21 March 2017 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
05 March 2018 |
0 | |
Syndicate Bank
24 November 2011 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
18 April 2018 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
0 | |
Uco Bank
06 November 2009 |
0 | |
Idbi Trusteeship Services Limited
14 May 2008 |
0 | |
Bank Of India
10 January 2008 |
0 | |
Uco Bank
15 May 2009 |
0 | |
Idbi Trusteeship Services Limited
05 May 2009 |
0 | |
Oriental Bank Of Commerce
12 November 2008 |
0 | |
Indian Overseas Bank-please Refer Annexure-1
19 May 2006 |
0 | |
Vijaya Bank
13 February 2009 |
0 | |
Bank Of India
15 January 2009 |
0 | |
Union Bank Of India
26 March 2008 |
0 | |
Punjab & Sind Bank
17 July 2008 |
0 | |
Idbi Trusteeship Services Limited
25 May 2011 |
0 | |
Allahabad Bank
17 October 2011 |
0 | |
Central Bank Of India
25 August 2008 |
0 | |
Idbi Trusteeship Services Limited
04 August 2008 |
0 | |
Central Bank Of India
29 March 2014 |
0 | |
Allahabad Bank
29 June 2015 |
0 | |
Yes Bank Limited
22 June 2015 |
0 | |
Corporation Bank
29 August 2008 |
0 | |
Idbi Trusteeship Services Limited
31 October 2008 |
0 | |
Punjab National Bank
28 October 2005 |
0 | |
Hdfc Bank Limited
29 March 2005 |
0 | |
Dewan Housing Finance Corporation Ltd
11 February 2005 |
0 | |
Indian Overseas Bank
16 August 2005 |
0 | |
Il&fs Financial Services Limited
13 August 2015 |
0 | |
Yes Bank Limited
24 December 2014 |
0 | |
Jammu And Kashmir Bank Limited
04 July 2013 |
0 | |
Idbi Bank Limited
25 September 2012 |
0 | |
Il & Fs Trust Company Limited
18 November 2011 |
0 | |
Allahabad Bank
23 March 2011 |
0 | |
Punjab & Sind Bank
05 August 2010 |
0 | |
Oriental Bank Of Commerce
28 June 2010 |
0 | |
Punjab National Bank
18 June 2009 |
0 | |
Idbi Trusteeship Services Limited
01 June 2009 |
0 | |
Il & Fs Trust Company Limited
18 May 2009 |
0 | |
United Bank Of India
31 March 2009 |
0 | |
Jammu And Kashmir Bank Limited
24 December 2008 |
0 | |
United Bank Of India
15 December 2008 |
0 | |
Oriental Bank Of Commerce
20 November 2008 |
0 | |
Life Insurance Corporation Of India
17 October 2008 |
0 | |
Idbi Trusteeship Services Limited
08 October 2008 |
0 | |
Punjab National Bank
28 July 2008 |
0 | |
Idbi Trusteeship Services Limited
09 April 2008 |
0 | |
Union Bank Of India
22 June 2007 |
0 | |
Hdfc Bank Limited
14 September 2006 |
0 | |
Hdfc Bank Limited
29 September 2006 |
0 | |
Others
26 September 2016 |
0 | |
Punjab National Bank
07 February 2005 |
0 | |
Yes Bank Limited
24 September 2015 |
0 | |
Bank Of India A C B Branch
06 May 2006 |
0 | |
Yes Bank Limited
21 March 2017 |
0 | |
Syndicate Bank
29 December 2006 |
0 | |
Others
09 July 2013 |
0 | |
Idbi Trusteeship Services Limited
29 July 2015 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
27 January 2017 |
0 | |
Others
25 March 2013 |
0 | |
Others
21 March 2017 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
05 March 2018 |
0 | |
Syndicate Bank
24 November 2011 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
18 April 2018 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
0 | |
Uco Bank
06 November 2009 |
0 | |
Idbi Trusteeship Services Limited
14 May 2008 |
0 | |
Bank Of India
10 January 2008 |
0 | |
Uco Bank
15 May 2009 |
0 | |
Idbi Trusteeship Services Limited
05 May 2009 |
0 | |
Oriental Bank Of Commerce
12 November 2008 |
0 | |
Indian Overseas Bank-please Refer Annexure-1
19 May 2006 |
0 | |
Vijaya Bank
13 February 2009 |
0 | |
Bank Of India
15 January 2009 |
0 | |
Union Bank Of India
26 March 2008 |
0 | |
Punjab & Sind Bank
17 July 2008 |
0 | |
Idbi Trusteeship Services Limited
25 May 2011 |
0 | |
Allahabad Bank
17 October 2011 |
0 | |
Central Bank Of India
25 August 2008 |
0 | |
Idbi Trusteeship Services Limited
04 August 2008 |
0 | |
Central Bank Of India
29 March 2014 |
0 | |
Allahabad Bank
29 June 2015 |
0 | |
Yes Bank Limited
22 June 2015 |
0 | |
Corporation Bank
29 August 2008 |
0 | |
Idbi Trusteeship Services Limited
31 October 2008 |
0 | |
Punjab National Bank
28 October 2005 |
0 | |
Hdfc Bank Limited
29 March 2005 |
0 | |
Dewan Housing Finance Corporation Ltd
11 February 2005 |
0 | |
Indian Overseas Bank
16 August 2005 |
0 | |
Il&fs Financial Services Limited
13 August 2015 |
0 | |
Yes Bank Limited
24 December 2014 |
0 | |
Jammu And Kashmir Bank Limited
04 July 2013 |
0 | |
Idbi Bank Limited
25 September 2012 |
0 | |
Il & Fs Trust Company Limited
18 November 2011 |
0 | |
Allahabad Bank
23 March 2011 |
0 | |
Punjab & Sind Bank
05 August 2010 |
0 | |
Oriental Bank Of Commerce
28 June 2010 |
0 | |
Punjab National Bank
18 June 2009 |
0 | |
Idbi Trusteeship Services Limited
01 June 2009 |
0 | |
Il & Fs Trust Company Limited
18 May 2009 |
0 | |
United Bank Of India
31 March 2009 |
0 | |
Jammu And Kashmir Bank Limited
24 December 2008 |
0 | |
United Bank Of India
15 December 2008 |
0 | |
Oriental Bank Of Commerce
20 November 2008 |
0 | |
Life Insurance Corporation Of India
17 October 2008 |
0 | |
Idbi Trusteeship Services Limited
08 October 2008 |
0 | |
Punjab National Bank
28 July 2008 |
0 | |
Idbi Trusteeship Services Limited
09 April 2008 |
0 | |
Union Bank Of India
22 June 2007 |
0 | |
Hdfc Bank Limited
14 September 2006 |
0 | |
Hdfc Bank Limited
29 September 2006 |
0 | |
Others
26 September 2016 |
0 | |
Punjab National Bank
07 February 2005 |
0 | |
Yes Bank Limited
24 September 2015 |
0 | |
Bank Of India A C B Branch
06 May 2006 |
0 | |
Yes Bank Limited
21 March 2017 |
0 | |
Syndicate Bank
29 December 2006 |
0 | |
Others
09 July 2013 |
0 | |
Idbi Trusteeship Services Limited
29 July 2015 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
27 January 2017 |
0 | |
Others
25 March 2013 |
0 | |
Others
21 March 2017 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
05 March 2018 |
0 | |
Syndicate Bank
24 November 2011 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
18 April 2018 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 August 2018 |
0 | |
Uco Bank
06 November 2009 |
0 | |
Idbi Trusteeship Services Limited
14 May 2008 |
0 | |
Bank Of India
10 January 2008 |
0 | |
Uco Bank
15 May 2009 |
0 | |
Idbi Trusteeship Services Limited
05 May 2009 |
0 | |
Oriental Bank Of Commerce
12 November 2008 |
0 | |
Indian Overseas Bank-please Refer Annexure-1
19 May 2006 |
0 | |
Vijaya Bank
13 February 2009 |
0 | |
Bank Of India
15 January 2009 |
0 | |
Union Bank Of India
26 March 2008 |
0 | |
Punjab & Sind Bank
17 July 2008 |
0 | |
Idbi Trusteeship Services Limited
25 May 2011 |
0 | |
Allahabad Bank
17 October 2011 |
0 | |
Central Bank Of India
25 August 2008 |
0 | |
Idbi Trusteeship Services Limited
04 August 2008 |
0 | |
Central Bank Of India
29 March 2014 |
0 | |
Allahabad Bank
29 June 2015 |
0 | |
Yes Bank Limited
22 June 2015 |
0 | |
Corporation Bank
29 August 2008 |
0 | |
Idbi Trusteeship Services Limited
31 October 2008 |
0 | |
Punjab National Bank
28 October 2005 |
0 | |
Hdfc Bank Limited
29 March 2005 |
0 | |
Dewan Housing Finance Corporation Ltd
11 February 2005 |
0 | |
Indian Overseas Bank
16 August 2005 |
0 | |
Il&fs Financial Services Limited
13 August 2015 |
0 | |
Yes Bank Limited
24 December 2014 |
0 | |
Jammu And Kashmir Bank Limited
04 July 2013 |
0 | |
Idbi Bank Limited
25 September 2012 |
0 | |
Il & Fs Trust Company Limited
18 November 2011 |
0 | |
Allahabad Bank
23 March 2011 |
0 | |
Punjab & Sind Bank
05 August 2010 |
0 | |
Oriental Bank Of Commerce
28 June 2010 |
0 | |
Punjab National Bank
18 June 2009 |
0 | |
Idbi Trusteeship Services Limited
01 June 2009 |
0 | |
Il & Fs Trust Company Limited
18 May 2009 |
0 | |
United Bank Of India
31 March 2009 |
0 | |
Jammu And Kashmir Bank Limited
24 December 2008 |
0 | |
United Bank Of India
15 December 2008 |
0 | |
Oriental Bank Of Commerce
20 November 2008 |
0 | |
Life Insurance Corporation Of India
17 October 2008 |
0 | |
Idbi Trusteeship Services Limited
08 October 2008 |
0 | |
Punjab National Bank
28 July 2008 |
0 | |
Idbi Trusteeship Services Limited
09 April 2008 |
0 | |
Union Bank Of India
22 June 2007 |
0 | |
Hdfc Bank Limited
14 September 2006 |
0 | |
Hdfc Bank Limited
29 September 2006 |
0 | |
Others
26 September 2016 |
0 | |
Punjab National Bank
07 February 2005 |
0 | |
Yes Bank Limited
24 September 2015 |
0 | |
Bank Of India A C B Branch
06 May 2006 |
0 |
The Housing development and infrastructure limited was incorporated with ROC on 25 July 1996 as .
The company was incorporated in Mumbai with registration number 101379.
The status of Housing development and infrastructure limited is Under CIRP.
The company has 18 key management personnel in the company.
The appointed directors in the company are: