| CIN | L67120DD1987PLC002395 |
| Company Status | Under Liquidation |
| Registration Number | 002395 |
| Date of Incorporation | 24 August 1987 |
| Registration State | Goa |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Social Media | |
| Authorised Capital | 1,800,000,000 |
| Paid Up Capital | 1,249,344,840 |
| Date of Last Annual General Meeting | 19 September 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
| Name | Status | Amount |
|---|---|---|
|
Idbi Trusteeship Services Limited
29 July 2015 |
4,717 CR | |
|
Idbi Trusteeship Services Limited
15 February 2014 |
190 CR | |
|
Idbi Trusteeship Services Limited
18 January 2014 |
4,717 CR | |
|
Edelweiss Asset Reconstruction Company Limited
17 December 2012 |
925 CR | |
|
Reliance Capital Ltd
22 November 2012 |
35 CR | |
|
Union Bank Of India
31 October 2012 |
100 CR | |
|
Federal Bank Limited
31 October 2012 |
60 CR | |
|
Idbi Bank Limited
27 September 2012 |
23 CR | |
|
Standard Chartered Bank
28 August 2012 |
140 CR | |
|
Kotak Mahindra Bank Limited
30 May 2012 |
265 CR | |
|
Idbi Trusteeship Services Limited
27 April 2012 |
475 CR | |
|
Export-import Bank Of India
28 March 2012 |
90 CR | |
|
Kotak Mahindra Bank Limited
09 March 2012 |
85 CR | |
|
Idbi Bank Limited
01 February 2012 |
69 CR | |
|
Idbi Bank Limited
15 December 2011 |
32 CR | |
|
Edelweiss Asset Reconstruction Company Limited
30 August 2011 |
150 CR | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
631 CR | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
197 CR | |
|
Idbi Bank Limited
19 April 2011 |
100 CR | |
|
Standard Chartered Bank
24 March 2011 |
133 CR | |
|
Bank Of Baroda
21 March 2011 |
135 CR | |
|
Standard Chartered Bank
25 January 2011 |
147 CR | |
|
Export Import Bank Of India
17 September 2010 |
90 CR | |
|
Bank Of Baroda
20 August 2010 |
100 CR | |
|
Yes Bank Limited
03 July 2010 |
100 CR | |
|
Syndicate Bank
28 June 2010 |
100 CR | |
|
3i Infotech Trusteeship Services Limited
23 March 2010 |
300 CR | |
|
Standard Chartered Bank
22 March 2010 |
45 CR | |
|
Standard Chartered Bank
22 March 2010 |
86 CR | |
|
Bank Of Baroda
25 January 2010 |
224 CR | |
|
Canara Bank
25 January 2010 |
200 CR | |
|
Bank Of Baroda
29 December 2009 |
102 CR | |
|
Standard Chartered Bank
19 December 2009 |
110 CR | |
|
Canara Bank
20 November 2009 |
200 CR | |
|
Development Credit Bank Limited
20 November 2009 |
60 CR | |
|
Export Import Bank Of India
01 September 2009 |
75 CR | |
|
Idbi Bank Limited
26 August 2009 |
460 CR | |
|
Bank Of Baroda
22 January 2009 |
320 CR | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
150 CR | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
956 CR | |
|
Standard Chartered Bank
11 November 2008 |
200 CR | |
|
3i Infotech Trusteeship Services Limited
03 October 2008 |
700 CR | |
|
Idbi Bank Limited
08 July 2008 |
10 CR | |
|
Standard Chartered Bank
29 May 2008 |
60 CR | |
|
3i Infotech Trusteeship Services Limited
23 May 2008 |
150 CR | |
|
3i Infotech Trusteeship Services Limited
15 February 2008 |
235 CR | |
|
Deutsche Bank Ag
26 September 2007 |
125 CR | |
|
Indian Bank
26 September 2007 |
100 CR | |
|
Kotak Mahindra Bank Limited
07 September 2007 |
125 CR | |
|
Standard Chartered Bank
03 July 2007 |
77 CR | |
|
Dbs Bank Limited
12 March 2007 |
200 CR | |
|
Development Credit Bank Limited
15 December 2006 |
30 CR | |
|
Edelweiss Asset Reconstruction Company Limited
02 December 2006 |
90 CR | |
|
Deutsche Bank Ag
12 October 2006 |
69 CR | |
|
Idbi Trusteeship Services Limited
24 January 2006 |
220 CR | |
|
Standard Chartered Bank
23 September 2005 |
70 CR | |
|
Idbi Trusteeship Services Ltd
06 July 2005 |
240 CR | |
|
Union Bank Of India
21 May 2005 |
150 CR | |
|
The Hongking And Shanghai Banking Corp Ltd
16 February 2005 |
30 CR | |
|
Edelweiss Asset Reconstruction Company Limited
09 July 2004 |
845 CR | |
|
Icici Bank Ltd
19 March 2004 |
60 CR | |
|
Icici Bank Ltd
02 January 2004 |
125 CR | |
|
Indian Overseas Bank
18 September 2003 |
400 CR | |
|
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
29 July 2003 |
105 CR | |
|
Icici Bank Ltd
13 May 2003 |
40 CR | |
|
Oriental Bank Of Commerce
16 January 2003 |
50 CR | |
|
Axis Bank Limited
04 April 2002 |
150 CR | |
|
Standard Chartered Bank
12 February 2002 |
48 CR | |
|
Idbi Bank Limited
24 December 2001 |
250 CR | |
|
Icici Bank Ltd
11 June 2001 |
18 CR | |
|
Export Import Bank Of India
26 September 2000 |
10 CR | |
|
Ing Vysya Bank Limited
26 August 2000 |
120 CR | |
|
Export Import Bank Of India
07 March 2000 |
8 CR | |
|
Export Import Bank Of India
19 March 1999 |
10 CR | |
|
Icici Banking Corporation Ltd
02 June 1998 |
15 CR | |
|
Export-import Bank Of India
13 October 1997 |
9 CR | |
|
Hdfc Bank Ltd
26 July 1996 |
15 CR | |
|
Export-import Bank Of India
22 January 1996 |
14 CR | |
|
Banque Nationale De Paris
16 January 1996 |
9 CR | |
|
Icici Bank Limited
19 June 1995 |
70 CR | |
|
Icici Bank Limited
19 June 1995 |
285 CR | |
|
Barclays Bank Plc
19 November 2008 |
100 CR | |
|
Axis Bank Limited
03 October 2008 |
500 CR | |
|
Axis Bank Limited
24 September 2008 |
500 CR | |
|
Axis Bank Limited
19 June 2003 |
33 CR | |
|
Development Credit Bank Limited
11 July 2008 |
60 CR | |
|
Standard Chartered Bank
23 June 2004 |
117 CR | |
|
Standard Chartered Bank
23 August 2006 |
177 CR | |
|
Export Import Bank
16 September 2004 |
15 CR | |
|
Export Import Bank Of India
12 March 2007 |
50 CR | |
|
Icici Bank Limited
31 January 2007 |
111 CR | |
|
Icici Bank Limited
22 May 2007 |
75 CR | |
|
State Bank Of Patiala
20 December 2003 |
10 CR | |
|
State Bank Of India
26 March 2004 |
40 CR | |
|
Export-import Bank Of India
27 December 2002 |
22 CR | |
|
Export-import Bank Of India
18 March 2002 |
18 CR | |
|
Bnp Paribas
05 December 2000 |
60 CR | |
|
Standard Chartered Bank
12 March 2007 |
100 CR | |
|
Icici Ltd
24 November 2000 |
1 CR | |
|
Icici Bank Ltd
30 April 2004 |
400 CR | |
|
Uti Bank Ltd
28 October 2002 |
18 CR | |
|
Calyan Bank
26 June 1995 |
6 CR | |
|
Icici Ltd
15 February 1999 |
0 | |
|
Icici Ltd
22 September 2000 |
0 | |
|
Icici Ltd
30 March 2000 |
0 | |
|
Icici Ltd
29 January 2001 |
0 | |
|
Union Bank Of India
04 August 2004 |
0 | |
|
Development Credit Bank Ltd
28 November 2001 |
50 CR | |
|
Rabo India Finance Private Ltd
23 November 2004 |
10 CR | |
|
Icici Bank Ltd
21 March 2005 |
75 CR | |
|
Globel Trust Bank Ltd
06 August 1999 |
13 CR | |
|
Globel Trust Bank Ltd
25 January 2001 |
21 CR | |
|
Globel Trust Bank Ltd
05 May 2000 |
7 CR | |
|
Corporation Bank
24 March 2000 |
6 CR | |
|
Idbi Bank Ltd
23 February 2000 |
38 CR | |
|
The Industrial Credit And Investment Corporation Of India Lt
16 November 1994 |
7 CR | |
|
The Industrial Credit And Investment Corporaton Of India Ltd
19 November 1997 |
5 CR | |
|
Bank Internasional Indoniesia
23 December 1996 |
17 CR | |
|
State Bank Of India
02 February 1991 |
55 LAC | |
|
Hongkong & Shanghai Banking Corp Ltd
21 April 1989 |
6 CR | |
|
Hongkong & Shanghai Bank Corpration
07 May 1992 |
17 CR | |
|
Hongkong & Shanghai Bank Corpration
05 November 1990 |
1 CR | |
|
Hongkong & Shanghai Corp
10 August 1991 |
1 CR | |
|
Anz Grindlays Bank
24 July 1992 |
16 CR | |
|
Others
29 July 2015 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
30 August 2011 |
0 | |
|
Others
17 December 2012 |
0 | |
|
Others
18 January 2014 |
0 | |
|
Others
15 February 2014 |
0 | |
|
Hongkong & Shanghai Bank Corpration
07 May 1992 |
0 | |
|
Idbi Bank Limited
24 December 2001 |
0 | |
|
Calyan Bank
26 June 1995 |
0 | |
|
Anz Grindlays Bank
24 July 1992 |
0 | |
|
Bank Internasional Indoniesia
23 December 1996 |
0 | |
|
Export-import Bank Of India
13 October 1997 |
0 | |
|
The Industrial Credit And Investment Corporaton Of India Ltd
19 November 1997 |
0 | |
|
Export Import Bank Of India
19 March 1999 |
0 | |
|
Corporation Bank
24 March 2000 |
0 | |
|
Globel Trust Bank Ltd
05 May 2000 |
0 | |
|
Export Import Bank Of India
26 September 2000 |
0 | |
|
Globel Trust Bank Ltd
25 January 2001 |
0 | |
|
Icici Bank Ltd
11 June 2001 |
0 | |
|
Development Credit Bank Ltd
28 November 2001 |
0 | |
|
Standard Chartered Bank
12 February 2002 |
0 | |
|
Export-import Bank Of India
18 March 2002 |
0 | |
|
Export-import Bank Of India
27 December 2002 |
0 | |
|
Icici Bank Ltd
13 May 2003 |
0 | |
|
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
29 July 2003 |
0 | |
|
Indian Overseas Bank
18 September 2003 |
0 | |
|
State Bank Of Patiala
20 December 2003 |
0 | |
|
Icici Bank Ltd
19 March 2004 |
0 | |
|
Union Bank Of India
04 August 2004 |
0 | |
|
Oriental Bank Of Commerce
16 January 2003 |
0 | |
|
Union Bank Of India
21 May 2005 |
0 | |
|
Idbi Trusteeship Services Ltd
06 July 2005 |
0 | |
|
Icici Banking Corporation Ltd
02 June 1998 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
09 July 2004 |
0 | |
|
Standard Chartered Bank
23 August 2006 |
0 | |
|
Development Credit Bank Limited
15 December 2006 |
0 | |
|
Export Import Bank Of India
12 March 2007 |
0 | |
|
Icici Bank Limited
22 May 2007 |
0 | |
|
Standard Chartered Bank
03 July 2007 |
0 | |
|
Kotak Mahindra Bank Limited
07 September 2007 |
0 | |
|
Indian Bank
26 September 2007 |
0 | |
|
Development Credit Bank Limited
11 July 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
03 October 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Barclays Bank Plc
19 November 2008 |
0 | |
|
Axis Bank Limited
24 September 2008 |
0 | |
|
Export Import Bank Of India
01 September 2009 |
0 | |
|
Canara Bank
25 January 2010 |
0 | |
|
Syndicate Bank
28 June 2010 |
0 | |
|
Yes Bank Limited
03 July 2010 |
0 | |
|
Bank Of Baroda
20 August 2010 |
0 | |
|
Standard Chartered Bank
25 January 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Bank Limited
01 February 2012 |
0 | |
|
Export-import Bank Of India
28 March 2012 |
0 | |
|
Idbi Bank Limited
27 September 2012 |
0 | |
|
Federal Bank Limited
31 October 2012 |
0 | |
|
Idbi Trusteeship Services Limited
24 January 2006 |
0 | |
|
Hongkong & Shanghai Banking Corp Ltd
21 April 1989 |
0 | |
|
Hdfc Bank Ltd
26 July 1996 |
0 | |
|
The Industrial Credit And Investment Corporation Of India Lt
16 November 1994 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Export-import Bank Of India
22 January 1996 |
0 | |
|
Idbi Bank Ltd
23 February 2000 |
0 | |
|
Export Import Bank Of India
07 March 2000 |
0 | |
|
Icici Ltd
30 March 2000 |
0 | |
|
Ing Vysya Bank Limited
26 August 2000 |
0 | |
|
Icici Ltd
22 September 2000 |
0 | |
|
Icici Ltd
24 November 2000 |
0 | |
|
Bnp Paribas
05 December 2000 |
0 | |
|
Icici Ltd
29 January 2001 |
0 | |
|
Axis Bank Limited
04 April 2002 |
0 | |
|
Uti Bank Ltd
28 October 2002 |
0 | |
|
Axis Bank Limited
19 June 2003 |
0 | |
|
Icici Bank Ltd
02 January 2004 |
0 | |
|
State Bank Of India
26 March 2004 |
0 | |
|
Icici Bank Ltd
30 April 2004 |
0 | |
|
Standard Chartered Bank
23 June 2004 |
0 | |
|
Export Import Bank
16 September 2004 |
0 | |
|
Icici Bank Ltd
21 March 2005 |
0 | |
|
Standard Chartered Bank
23 September 2005 |
0 | |
|
Hongkong & Shanghai Corp
10 August 1991 |
0 | |
|
Icici Ltd
15 February 1999 |
0 | |
|
The Hongking And Shanghai Banking Corp Ltd
16 February 2005 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Globel Trust Bank Ltd
06 August 1999 |
0 | |
|
Rabo India Finance Private Ltd
23 November 2004 |
0 | |
|
Deutsche Bank Ag
12 October 2006 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
02 December 2006 |
0 | |
|
Icici Bank Limited
31 January 2007 |
0 | |
|
Standard Chartered Bank
12 March 2007 |
0 | |
|
Dbs Bank Limited
12 March 2007 |
0 | |
|
Deutsche Bank Ag
26 September 2007 |
0 | |
|
3i Infotech Trusteeship Services Limited
15 February 2008 |
0 | |
|
Standard Chartered Bank
29 May 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 May 2008 |
0 | |
|
Idbi Bank Limited
08 July 2008 |
0 | |
|
Axis Bank Limited
03 October 2008 |
0 | |
|
Standard Chartered Bank
11 November 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Bank Of Baroda
22 January 2009 |
0 | |
|
Idbi Bank Limited
26 August 2009 |
0 | |
|
Standard Chartered Bank
19 December 2009 |
0 | |
|
Development Credit Bank Limited
20 November 2009 |
0 | |
|
Bank Of Baroda
29 December 2009 |
0 | |
|
Bank Of Baroda
25 January 2010 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Canara Bank
20 November 2009 |
0 | |
|
Export Import Bank Of India
17 September 2010 |
0 | |
|
Bank Of Baroda
21 March 2011 |
0 | |
|
Standard Chartered Bank
24 March 2011 |
0 | |
|
Idbi Bank Limited
19 April 2011 |
0 | |
|
Idbi Bank Limited
15 December 2011 |
0 | |
|
Kotak Mahindra Bank Limited
09 March 2012 |
0 | |
|
Idbi Trusteeship Services Limited
27 April 2012 |
0 | |
|
Kotak Mahindra Bank Limited
30 May 2012 |
0 | |
|
Standard Chartered Bank
28 August 2012 |
0 | |
|
Union Bank Of India
31 October 2012 |
0 | |
|
Reliance Capital Ltd
22 November 2012 |
0 | |
|
Banque Nationale De Paris
16 January 1996 |
0 | |
|
Hongkong & Shanghai Bank Corpration
05 November 1990 |
0 | |
|
State Bank Of India
02 February 1991 |
0 | |
|
Others
29 July 2015 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
30 August 2011 |
0 | |
|
Others
17 December 2012 |
0 | |
|
Others
18 January 2014 |
0 | |
|
Others
15 February 2014 |
0 | |
|
Hongkong & Shanghai Bank Corpration
07 May 1992 |
0 | |
|
Idbi Bank Limited
24 December 2001 |
0 | |
|
Calyan Bank
26 June 1995 |
0 | |
|
Anz Grindlays Bank
24 July 1992 |
0 | |
|
Bank Internasional Indoniesia
23 December 1996 |
0 | |
|
Export-import Bank Of India
13 October 1997 |
0 | |
|
The Industrial Credit And Investment Corporaton Of India Ltd
19 November 1997 |
0 | |
|
Export Import Bank Of India
19 March 1999 |
0 | |
|
Corporation Bank
24 March 2000 |
0 | |
|
Globel Trust Bank Ltd
05 May 2000 |
0 | |
|
Export Import Bank Of India
26 September 2000 |
0 | |
|
Globel Trust Bank Ltd
25 January 2001 |
0 | |
|
Icici Bank Ltd
11 June 2001 |
0 | |
|
Development Credit Bank Ltd
28 November 2001 |
0 | |
|
Standard Chartered Bank
12 February 2002 |
0 | |
|
Export-import Bank Of India
18 March 2002 |
0 | |
|
Export-import Bank Of India
27 December 2002 |
0 | |
|
Icici Bank Ltd
13 May 2003 |
0 | |
|
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
29 July 2003 |
0 | |
|
Indian Overseas Bank
18 September 2003 |
0 | |
|
State Bank Of Patiala
20 December 2003 |
0 | |
|
Icici Bank Ltd
19 March 2004 |
0 | |
|
Union Bank Of India
04 August 2004 |
0 | |
|
Oriental Bank Of Commerce
16 January 2003 |
0 | |
|
Union Bank Of India
21 May 2005 |
0 | |
|
Idbi Trusteeship Services Ltd
06 July 2005 |
0 | |
|
Icici Banking Corporation Ltd
02 June 1998 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
09 July 2004 |
0 | |
|
Standard Chartered Bank
23 August 2006 |
0 | |
|
Development Credit Bank Limited
15 December 2006 |
0 | |
|
Export Import Bank Of India
12 March 2007 |
0 | |
|
Icici Bank Limited
22 May 2007 |
0 | |
|
Standard Chartered Bank
03 July 2007 |
0 | |
|
Kotak Mahindra Bank Limited
07 September 2007 |
0 | |
|
Indian Bank
26 September 2007 |
0 | |
|
Development Credit Bank Limited
11 July 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
03 October 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Barclays Bank Plc
19 November 2008 |
0 | |
|
Axis Bank Limited
24 September 2008 |
0 | |
|
Export Import Bank Of India
01 September 2009 |
0 | |
|
Canara Bank
25 January 2010 |
0 | |
|
Syndicate Bank
28 June 2010 |
0 | |
|
Yes Bank Limited
03 July 2010 |
0 | |
|
Bank Of Baroda
20 August 2010 |
0 | |
|
Standard Chartered Bank
25 January 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Bank Limited
01 February 2012 |
0 | |
|
Export-import Bank Of India
28 March 2012 |
0 | |
|
Idbi Bank Limited
27 September 2012 |
0 | |
|
Federal Bank Limited
31 October 2012 |
0 | |
|
Idbi Trusteeship Services Limited
24 January 2006 |
0 | |
|
Hongkong & Shanghai Banking Corp Ltd
21 April 1989 |
0 | |
|
Hdfc Bank Ltd
26 July 1996 |
0 | |
|
The Industrial Credit And Investment Corporation Of India Lt
16 November 1994 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Export-import Bank Of India
22 January 1996 |
0 | |
|
Idbi Bank Ltd
23 February 2000 |
0 | |
|
Export Import Bank Of India
07 March 2000 |
0 | |
|
Icici Ltd
30 March 2000 |
0 | |
|
Ing Vysya Bank Limited
26 August 2000 |
0 | |
|
Icici Ltd
22 September 2000 |
0 | |
|
Icici Ltd
24 November 2000 |
0 | |
|
Bnp Paribas
05 December 2000 |
0 | |
|
Icici Ltd
29 January 2001 |
0 | |
|
Axis Bank Limited
04 April 2002 |
0 | |
|
Uti Bank Ltd
28 October 2002 |
0 | |
|
Axis Bank Limited
19 June 2003 |
0 | |
|
Icici Bank Ltd
02 January 2004 |
0 | |
|
State Bank Of India
26 March 2004 |
0 | |
|
Icici Bank Ltd
30 April 2004 |
0 | |
|
Standard Chartered Bank
23 June 2004 |
0 | |
|
Export Import Bank
16 September 2004 |
0 | |
|
Icici Bank Ltd
21 March 2005 |
0 | |
|
Standard Chartered Bank
23 September 2005 |
0 | |
|
Hongkong & Shanghai Corp
10 August 1991 |
0 | |
|
Icici Ltd
15 February 1999 |
0 | |
|
The Hongking And Shanghai Banking Corp Ltd
16 February 2005 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Globel Trust Bank Ltd
06 August 1999 |
0 | |
|
Rabo India Finance Private Ltd
23 November 2004 |
0 | |
|
Deutsche Bank Ag
12 October 2006 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
02 December 2006 |
0 | |
|
Icici Bank Limited
31 January 2007 |
0 | |
|
Standard Chartered Bank
12 March 2007 |
0 | |
|
Dbs Bank Limited
12 March 2007 |
0 | |
|
Deutsche Bank Ag
26 September 2007 |
0 | |
|
3i Infotech Trusteeship Services Limited
15 February 2008 |
0 | |
|
Standard Chartered Bank
29 May 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 May 2008 |
0 | |
|
Idbi Bank Limited
08 July 2008 |
0 | |
|
Axis Bank Limited
03 October 2008 |
0 | |
|
Standard Chartered Bank
11 November 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Bank Of Baroda
22 January 2009 |
0 | |
|
Idbi Bank Limited
26 August 2009 |
0 | |
|
Standard Chartered Bank
19 December 2009 |
0 | |
|
Development Credit Bank Limited
20 November 2009 |
0 | |
|
Bank Of Baroda
29 December 2009 |
0 | |
|
Bank Of Baroda
25 January 2010 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Canara Bank
20 November 2009 |
0 | |
|
Export Import Bank Of India
17 September 2010 |
0 | |
|
Bank Of Baroda
21 March 2011 |
0 | |
|
Standard Chartered Bank
24 March 2011 |
0 | |
|
Idbi Bank Limited
19 April 2011 |
0 | |
|
Idbi Bank Limited
15 December 2011 |
0 | |
|
Kotak Mahindra Bank Limited
09 March 2012 |
0 | |
|
Idbi Trusteeship Services Limited
27 April 2012 |
0 | |
|
Kotak Mahindra Bank Limited
30 May 2012 |
0 | |
|
Standard Chartered Bank
28 August 2012 |
0 | |
|
Union Bank Of India
31 October 2012 |
0 | |
|
Reliance Capital Ltd
22 November 2012 |
0 | |
|
Banque Nationale De Paris
16 January 1996 |
0 | |
|
Hongkong & Shanghai Bank Corpration
05 November 1990 |
0 | |
|
State Bank Of India
02 February 1991 |
0 | |
|
Others
29 July 2015 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
30 August 2011 |
0 | |
|
Others
17 December 2012 |
0 | |
|
Others
18 January 2014 |
0 | |
|
Others
15 February 2014 |
0 | |
|
Hongkong & Shanghai Bank Corpration
07 May 1992 |
0 | |
|
Idbi Bank Limited
24 December 2001 |
0 | |
|
Calyan Bank
26 June 1995 |
0 | |
|
Anz Grindlays Bank
24 July 1992 |
0 | |
|
Bank Internasional Indoniesia
23 December 1996 |
0 | |
|
Export-import Bank Of India
13 October 1997 |
0 | |
|
The Industrial Credit And Investment Corporaton Of India Ltd
19 November 1997 |
0 | |
|
Export Import Bank Of India
19 March 1999 |
0 | |
|
Corporation Bank
24 March 2000 |
0 | |
|
Globel Trust Bank Ltd
05 May 2000 |
0 | |
|
Export Import Bank Of India
26 September 2000 |
0 | |
|
Globel Trust Bank Ltd
25 January 2001 |
0 | |
|
Icici Bank Ltd
11 June 2001 |
0 | |
|
Development Credit Bank Ltd
28 November 2001 |
0 | |
|
Standard Chartered Bank
12 February 2002 |
0 | |
|
Export-import Bank Of India
18 March 2002 |
0 | |
|
Export-import Bank Of India
27 December 2002 |
0 | |
|
Icici Bank Ltd
13 May 2003 |
0 | |
|
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
29 July 2003 |
0 | |
|
Indian Overseas Bank
18 September 2003 |
0 | |
|
State Bank Of Patiala
20 December 2003 |
0 | |
|
Icici Bank Ltd
19 March 2004 |
0 | |
|
Union Bank Of India
04 August 2004 |
0 | |
|
Oriental Bank Of Commerce
16 January 2003 |
0 | |
|
Union Bank Of India
21 May 2005 |
0 | |
|
Idbi Trusteeship Services Ltd
06 July 2005 |
0 | |
|
Icici Banking Corporation Ltd
02 June 1998 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
09 July 2004 |
0 | |
|
Standard Chartered Bank
23 August 2006 |
0 | |
|
Development Credit Bank Limited
15 December 2006 |
0 | |
|
Export Import Bank Of India
12 March 2007 |
0 | |
|
Icici Bank Limited
22 May 2007 |
0 | |
|
Standard Chartered Bank
03 July 2007 |
0 | |
|
Kotak Mahindra Bank Limited
07 September 2007 |
0 | |
|
Indian Bank
26 September 2007 |
0 | |
|
Development Credit Bank Limited
11 July 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
03 October 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Barclays Bank Plc
19 November 2008 |
0 | |
|
Axis Bank Limited
24 September 2008 |
0 | |
|
Export Import Bank Of India
01 September 2009 |
0 | |
|
Canara Bank
25 January 2010 |
0 | |
|
Syndicate Bank
28 June 2010 |
0 | |
|
Yes Bank Limited
03 July 2010 |
0 | |
|
Bank Of Baroda
20 August 2010 |
0 | |
|
Standard Chartered Bank
25 January 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Bank Limited
01 February 2012 |
0 | |
|
Export-import Bank Of India
28 March 2012 |
0 | |
|
Idbi Bank Limited
27 September 2012 |
0 | |
|
Federal Bank Limited
31 October 2012 |
0 | |
|
Idbi Trusteeship Services Limited
24 January 2006 |
0 | |
|
Hongkong & Shanghai Banking Corp Ltd
21 April 1989 |
0 | |
|
Hdfc Bank Ltd
26 July 1996 |
0 | |
|
The Industrial Credit And Investment Corporation Of India Lt
16 November 1994 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Export-import Bank Of India
22 January 1996 |
0 | |
|
Idbi Bank Ltd
23 February 2000 |
0 | |
|
Export Import Bank Of India
07 March 2000 |
0 | |
|
Icici Ltd
30 March 2000 |
0 | |
|
Ing Vysya Bank Limited
26 August 2000 |
0 | |
|
Icici Ltd
22 September 2000 |
0 | |
|
Icici Ltd
24 November 2000 |
0 | |
|
Bnp Paribas
05 December 2000 |
0 | |
|
Icici Ltd
29 January 2001 |
0 | |
|
Axis Bank Limited
04 April 2002 |
0 | |
|
Uti Bank Ltd
28 October 2002 |
0 | |
|
Axis Bank Limited
19 June 2003 |
0 | |
|
Icici Bank Ltd
02 January 2004 |
0 | |
|
State Bank Of India
26 March 2004 |
0 | |
|
Icici Bank Ltd
30 April 2004 |
0 | |
|
Standard Chartered Bank
23 June 2004 |
0 | |
|
Export Import Bank
16 September 2004 |
0 | |
|
Icici Bank Ltd
21 March 2005 |
0 | |
|
Standard Chartered Bank
23 September 2005 |
0 | |
|
Hongkong & Shanghai Corp
10 August 1991 |
0 | |
|
Icici Ltd
15 February 1999 |
0 | |
|
The Hongking And Shanghai Banking Corp Ltd
16 February 2005 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Globel Trust Bank Ltd
06 August 1999 |
0 | |
|
Rabo India Finance Private Ltd
23 November 2004 |
0 | |
|
Deutsche Bank Ag
12 October 2006 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
02 December 2006 |
0 | |
|
Icici Bank Limited
31 January 2007 |
0 | |
|
Standard Chartered Bank
12 March 2007 |
0 | |
|
Dbs Bank Limited
12 March 2007 |
0 | |
|
Deutsche Bank Ag
26 September 2007 |
0 | |
|
3i Infotech Trusteeship Services Limited
15 February 2008 |
0 | |
|
Standard Chartered Bank
29 May 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 May 2008 |
0 | |
|
Idbi Bank Limited
08 July 2008 |
0 | |
|
Axis Bank Limited
03 October 2008 |
0 | |
|
Standard Chartered Bank
11 November 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Bank Of Baroda
22 January 2009 |
0 | |
|
Idbi Bank Limited
26 August 2009 |
0 | |
|
Standard Chartered Bank
19 December 2009 |
0 | |
|
Development Credit Bank Limited
20 November 2009 |
0 | |
|
Bank Of Baroda
29 December 2009 |
0 | |
|
Bank Of Baroda
25 January 2010 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Canara Bank
20 November 2009 |
0 | |
|
Export Import Bank Of India
17 September 2010 |
0 | |
|
Bank Of Baroda
21 March 2011 |
0 | |
|
Standard Chartered Bank
24 March 2011 |
0 | |
|
Idbi Bank Limited
19 April 2011 |
0 | |
|
Idbi Bank Limited
15 December 2011 |
0 | |
|
Kotak Mahindra Bank Limited
09 March 2012 |
0 | |
|
Idbi Trusteeship Services Limited
27 April 2012 |
0 | |
|
Kotak Mahindra Bank Limited
30 May 2012 |
0 | |
|
Standard Chartered Bank
28 August 2012 |
0 | |
|
Union Bank Of India
31 October 2012 |
0 | |
|
Reliance Capital Ltd
22 November 2012 |
0 | |
|
Banque Nationale De Paris
16 January 1996 |
0 | |
|
Hongkong & Shanghai Bank Corpration
05 November 1990 |
0 | |
|
State Bank Of India
02 February 1991 |
0 | |
|
Others
29 July 2015 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
30 August 2011 |
0 | |
|
Others
17 December 2012 |
0 | |
|
Others
18 January 2014 |
0 | |
|
Others
15 February 2014 |
0 | |
|
Hongkong & Shanghai Bank Corpration
07 May 1992 |
0 | |
|
Idbi Bank Limited
24 December 2001 |
0 | |
|
Calyan Bank
26 June 1995 |
0 | |
|
Anz Grindlays Bank
24 July 1992 |
0 | |
|
Bank Internasional Indoniesia
23 December 1996 |
0 | |
|
Export-import Bank Of India
13 October 1997 |
0 | |
|
The Industrial Credit And Investment Corporaton Of India Ltd
19 November 1997 |
0 | |
|
Export Import Bank Of India
19 March 1999 |
0 | |
|
Corporation Bank
24 March 2000 |
0 | |
|
Globel Trust Bank Ltd
05 May 2000 |
0 | |
|
Export Import Bank Of India
26 September 2000 |
0 | |
|
Globel Trust Bank Ltd
25 January 2001 |
0 | |
|
Icici Bank Ltd
11 June 2001 |
0 | |
|
Development Credit Bank Ltd
28 November 2001 |
0 | |
|
Standard Chartered Bank
12 February 2002 |
0 | |
|
Export-import Bank Of India
18 March 2002 |
0 | |
|
Export-import Bank Of India
27 December 2002 |
0 | |
|
Icici Bank Ltd
13 May 2003 |
0 | |
|
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
29 July 2003 |
0 | |
|
Indian Overseas Bank
18 September 2003 |
0 | |
|
State Bank Of Patiala
20 December 2003 |
0 | |
|
Icici Bank Ltd
19 March 2004 |
0 | |
|
Union Bank Of India
04 August 2004 |
0 | |
|
Oriental Bank Of Commerce
16 January 2003 |
0 | |
|
Union Bank Of India
21 May 2005 |
0 | |
|
Idbi Trusteeship Services Ltd
06 July 2005 |
0 | |
|
Icici Banking Corporation Ltd
02 June 1998 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
09 July 2004 |
0 | |
|
Standard Chartered Bank
23 August 2006 |
0 | |
|
Development Credit Bank Limited
15 December 2006 |
0 | |
|
Export Import Bank Of India
12 March 2007 |
0 | |
|
Icici Bank Limited
22 May 2007 |
0 | |
|
Standard Chartered Bank
03 July 2007 |
0 | |
|
Kotak Mahindra Bank Limited
07 September 2007 |
0 | |
|
Indian Bank
26 September 2007 |
0 | |
|
Development Credit Bank Limited
11 July 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
03 October 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Barclays Bank Plc
19 November 2008 |
0 | |
|
Axis Bank Limited
24 September 2008 |
0 | |
|
Export Import Bank Of India
01 September 2009 |
0 | |
|
Canara Bank
25 January 2010 |
0 | |
|
Syndicate Bank
28 June 2010 |
0 | |
|
Yes Bank Limited
03 July 2010 |
0 | |
|
Bank Of Baroda
20 August 2010 |
0 | |
|
Standard Chartered Bank
25 January 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Trusteeship Services Limited
25 July 2011 |
0 | |
|
Idbi Bank Limited
01 February 2012 |
0 | |
|
Export-import Bank Of India
28 March 2012 |
0 | |
|
Idbi Bank Limited
27 September 2012 |
0 | |
|
Federal Bank Limited
31 October 2012 |
0 | |
|
Idbi Trusteeship Services Limited
24 January 2006 |
0 | |
|
Hongkong & Shanghai Banking Corp Ltd
21 April 1989 |
0 | |
|
Hdfc Bank Ltd
26 July 1996 |
0 | |
|
The Industrial Credit And Investment Corporation Of India Lt
16 November 1994 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Export-import Bank Of India
22 January 1996 |
0 | |
|
Idbi Bank Ltd
23 February 2000 |
0 | |
|
Export Import Bank Of India
07 March 2000 |
0 | |
|
Icici Ltd
30 March 2000 |
0 | |
|
Ing Vysya Bank Limited
26 August 2000 |
0 | |
|
Icici Ltd
22 September 2000 |
0 | |
|
Icici Ltd
24 November 2000 |
0 | |
|
Bnp Paribas
05 December 2000 |
0 | |
|
Icici Ltd
29 January 2001 |
0 | |
|
Axis Bank Limited
04 April 2002 |
0 | |
|
Uti Bank Ltd
28 October 2002 |
0 | |
|
Axis Bank Limited
19 June 2003 |
0 | |
|
Icici Bank Ltd
02 January 2004 |
0 | |
|
State Bank Of India
26 March 2004 |
0 | |
|
Icici Bank Ltd
30 April 2004 |
0 | |
|
Standard Chartered Bank
23 June 2004 |
0 | |
|
Export Import Bank
16 September 2004 |
0 | |
|
Icici Bank Ltd
21 March 2005 |
0 | |
|
Standard Chartered Bank
23 September 2005 |
0 | |
|
Hongkong & Shanghai Corp
10 August 1991 |
0 | |
|
Icici Ltd
15 February 1999 |
0 | |
|
The Hongking And Shanghai Banking Corp Ltd
16 February 2005 |
0 | |
|
Icici Bank Limited
19 June 1995 |
0 | |
|
Globel Trust Bank Ltd
06 August 1999 |
0 | |
|
Rabo India Finance Private Ltd
23 November 2004 |
0 | |
|
Deutsche Bank Ag
12 October 2006 |
0 | |
|
Edelweiss Asset Reconstruction Company Limited
02 December 2006 |
0 | |
|
Icici Bank Limited
31 January 2007 |
0 | |
|
Standard Chartered Bank
12 March 2007 |
0 | |
|
Dbs Bank Limited
12 March 2007 |
0 | |
|
Deutsche Bank Ag
26 September 2007 |
0 | |
|
3i Infotech Trusteeship Services Limited
15 February 2008 |
0 | |
|
Standard Chartered Bank
29 May 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 May 2008 |
0 | |
|
Idbi Bank Limited
08 July 2008 |
0 | |
|
Axis Bank Limited
03 October 2008 |
0 | |
|
Standard Chartered Bank
11 November 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
21 November 2008 |
0 | |
|
Bank Of Baroda
22 January 2009 |
0 | |
|
Idbi Bank Limited
26 August 2009 |
0 | |
|
Standard Chartered Bank
19 December 2009 |
0 | |
|
Development Credit Bank Limited
20 November 2009 |
0 | |
|
Bank Of Baroda
29 December 2009 |
0 | |
|
Bank Of Baroda
25 January 2010 |
0 | |
|
3i Infotech Trusteeship Services Limited
23 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Standard Chartered Bank
22 March 2010 |
0 | |
|
Canara Bank
20 November 2009 |
0 | |
|
Export Import Bank Of India
17 September 2010 |
0 | |
|
Bank Of Baroda
21 March 2011 |
0 | |
|
Standard Chartered Bank
24 March 2011 |
0 | |
|
Idbi Bank Limited
19 April 2011 |
0 | |
|
Idbi Bank Limited
15 December 2011 |
0 | |
|
Kotak Mahindra Bank Limited
09 March 2012 |
0 | |
|
Idbi Trusteeship Services Limited
27 April 2012 |
0 | |
|
Kotak Mahindra Bank Limited
30 May 2012 |
0 | |
|
Standard Chartered Bank
28 August 2012 |
0 | |
|
Union Bank Of India
31 October 2012 |
0 | |
|
Reliance Capital Ltd
22 November 2012 |
0 | |
|
Banque Nationale De Paris
16 January 1996 |
0 | |
|
Hongkong & Shanghai Bank Corpration
05 November 1990 |
0 | |
|
State Bank Of India
02 February 1991 |
0 |
Psl limited was incorporated on 24 August 1987 .
The company is based in Goa.
No the company is non-compliant based on the Under Liquidation as represented by ROC.
15 of directors are associated with the company.
15 of directors are associated with the company.
