JAIPRAKASH ASSOCIATES LIMITED
JAIPRAKASH ASSOCIATES LIMITED having CIN L14106UP1995PLC019017 is 55 years , 3 month & 21 days old Public 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. 35,000,000,000 and its paid up capital is Rs. 4,909,191,280. 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.]. JAIPRAKASH ASSOCIATES LIMITED 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 JAIPRAKASH ASSOCIATES LIMITED are Naveen Kumar Singh and Yajulu Vps Medury.
JAIPRAKASH ASSOCIATES LIMITED ' Corporate Identification Number (CIN) is L14106UP1995PLC019017 and its registration number is 019017. Users may contact JAIPRAKASH ASSOCIATES LIMITED on its Email address - SECTL.DEPT@JALINDIA.CO.IN Registered address of JAIPRAKASH ASSOCIATES LIMITED is Sector 128, noida,up,uttar pradesh,india-201304. Current status of JAIPRAKASH ASSOCIATES LIMITED is - Under CIRP.
Key Indicators
as on 11/15/1995
as on 11/15/1995
Company Information
| CIN | L14106UP1995PLC019017 |
|---|---|
| Company Status | Under CIRP |
| Registration Number | 019017 |
| Date of Incorporation | 11/15/1995 |
| RoC | ROC Kanpur |
| Company Age | 29 years & 166 days |
| Authorized Capital | ₹ 35000000000 |
| Paid-up capital | ₹ 4909191280 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | SECTL.DEPT@JALINDIA.CO.IN |
|---|---|
| Address | 64/4 Site- 4 Industrial Area Sahibabad Ghaziabad Uttar Pradesh India 201010 |
| Website | JALINDIA.CO.IN |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 12/21/2018 | 00008085 | *****1929L | 5 years | |
| Director | 07/14/2007 | 01571764 | *****0852D | 17 years | |
| Director | 12/14/2007 | 00020876 | *****1557K | 17 years | |
| Director | 03/18/2009 | 00008125 | *****1549R | 14 years | |
| Director | 09/27/2014 | 00026078 | *****5635F | 9 years | |
| Director | 05/11/2022 | 00229692 | *****4309F | 2 years | |
| Director | 07/01/2021 | 01714235 | *****3791D | 4 years | |
| Director | 08/10/2022 | 01752495 | *****0463H | 2 years | |
| Director | 05/11/2022 | 08311041 | *****0696F | 2 years | |
| Director | 09/06/2022 | 00008125 | *****1549R | 2 years | |
| Director | 09/24/2022 | 01120265 | *****6189G | 1 years | |
| Director | 09/24/2022 | 01734070 | *****5646B | 1 years | |
| Director | 09/24/2022 | 02223301 | *****9164L | 1 years | |
| Director | 09/24/2022 | 02799562 | *****7074Q | 1 years | |
| Director | 06/30/2004 | 00008419 | *****5143P | 18 years | |
| Director | 03/31/1997 | 00008480 | *****1931A | 25 years | |
| Director | 12/24/2015 | 00616104 | *****6122M | 8 years | |
| Director | 12/24/2015 | 01425589 | *****4663F | 8 years | |
| Director | 12/24/2015 | 02327446 | *****4165G | 8 years | |
| Director | 12/23/2020 | 01859229 | *****5643M | 3 years | |
| Director | 09/27/2012 | 00365880 | *****6867E | 11 years | |
| Director | 08/10/2022 | 08543115 | *****5358G | 2 years | |
| Director | 09/03/2019 | *****9429N | 6 years | ||
| Director | 01/28/2023 | 00020876 | *****1557K | 0 years | |
| Director | 05/13/2023 | 00229692 | 1 years | ||
| Director | 07/08/2024 | 03478297 | *****5073L | 0 years | |
| Director | 02/09/2024 | 01571764 | *****0852D | 0 years | |
| Director | 04/30/2024 | 00026078 | 1 years | ||
| Director | 02/27/2024 | 10518356 | *****6612H | 0 years | |
| Director | 05/14/2024 | 08311041 | *****0696F | 0 years | |
| Director | 02/22/2024 | 00251133 | *****7156P | 0 years | |
| Director | 11/24/2023 | 00215393 | *****1555M | 0 years | |
| Director | 06/26/2023 | 10518356 | *****6612H | 0 years | |
| Director | 05/27/2023 | 01120265 | *****6189G | 0 years | |
| Director | 04/30/2023 | 01752495 | *****0463H | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
103,987,840 | 0 | Maharashtra | |
|
Active
|
103,987,840 | 0 | Maharashtra | |
|
Active
|
103,987,840 | 0 | Maharashtra | |
|
Active
|
103,987,840 | 0 | Maharashtra |
Charges on assets
Others
No. of Loans: 103
Total Amount: 533,087,408,110.35 cr
Oriental Bank of Commerce
No. of Loans: 5
Total Amount: 9,870,400,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 22
Total Amount: 261,135,960,111.00 cr
The IFCI Ltd
No. of Loans: 1
Total Amount: 700,000,000.00 cr
IDBI Bank Limited
No. of Loans: 4
Total Amount: 10,348,400,000.00 cr
YES BANK LIMITED
No. of Loans: 10
Total Amount: 19,250,000,000.00 cr
IFCI LIMITED
No. of Loans: 5
Total Amount: 8,500,000,000.00 cr
The South Indian Bank Ltd.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
State Bank of Indore
No. of Loans: 2
Total Amount: 646,200,000.00 cr
STATE BANK OF INDORE
No. of Loans: 2
Total Amount: 529,200,000.00 cr
State Bank of Travancore
No. of Loans: 4
Total Amount: 1,924,500,000.00 cr
UTI BANK LTD
No. of Loans: 3
Total Amount: 7,200,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 4
Total Amount: 4,600,000,000.00 cr
ORIENTAL BANK OF COMMERCE LTD.
No. of Loans: 1
Total Amount: 750,000,000.00 cr
State Bank of Mysore
No. of Loans: 4
Total Amount: 2,816,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 3
Total Amount: 4,000,000,000.00 cr
Export-Import Bank of India
No. of Loans: 4
Total Amount: 3,100,000,000.00 cr
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
No. of Loans: 3
Total Amount: 2,800,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 3
Total Amount: 3,000,000,000.00 cr
Axis Bank Limited
No. of Loans: 16
Total Amount: 34,348,805,220.00 cr
Punjab & Sind Bank
No. of Loans: 2
Total Amount: 800,000,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
No. of Loans: 2
Total Amount: 2,250,000,000.00 cr
CORPORATION BANK
No. of Loans: 2
Total Amount: 1,800,000,000.00 cr
SYNDICATE BANK
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
U. P. Financial Corporation
No. of Loans: 5
Total Amount: 1,122,615,000.00 cr
AXIS BANK LIMITED
No. of Loans: 2
Total Amount: 8,950,000,000.00 cr
State Bank of Patiala
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 1,630,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 800,000,000.00 cr
Punjab National Bank
No. of Loans: 6
Total Amount: 14,915,000,000.00 cr
AXIS Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
THE KARUR VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
State Bank of Hyderabad
No. of Loans: 4
Total Amount: 6,645,000,000.00 cr
Allahabad Bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 28
Total Amount: 392,457,700,000.00 cr
UP Financial Corporation
No. of Loans: 4
Total Amount: 621,800,000.00 cr
PUNJAB & SIND BANK
No. of Loans: 3
Total Amount: 2,250,000,000.00 cr
U.P. Financial Corporation
No. of Loans: 4
Total Amount: 1,221,800,000.00 cr
The Jammu & Kashmir Bank Limited
No. of Loans: 1
Total Amount: 219,000,000.00 cr
Syndicate Bank
No. of Loans: 4
Total Amount: 3,632,100,000.00 cr
UCO BANK
No. of Loans: 2
Total Amount: 2,600,000,000.00 cr
Axis Bank Ltd.
No. of Loans: 2
Total Amount: 1,300,000,000.00 cr
SREI Equipment Finance Private Limited
No. of Loans: 2
Total Amount: 1,710,465,000.00 cr
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 14,500,000,000.00 cr
Canara Bank
No. of Loans: 9
Total Amount: 66,933,900,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 4,500,000,000.00 cr
Export- Import Bank of India
No. of Loans: 1
Total Amount: 520,000,000.00 cr
State Bank of India
No. of Loans: 9
Total Amount: 48,970,000,000.00 cr
United Bank of India
No. of Loans: 2
Total Amount: 1,525,000,000.00 cr
The Jammu & Kashmir Bank Ltd.
No. of Loans: 3
Total Amount: 2,253,500,000.00 cr
The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh Ltd.
No. of Loans: 2
Total Amount: 228,280,527.45 cr
Axis Bank Ltd
No. of Loans: 1
Total Amount: 200,000,000.00 cr
Tata Motors Finance Limited
No. of Loans: 2
Total Amount: 34,234,392.00 cr
State Bank of Bikaner and Jaipur
No. of Loans: 1
Total Amount: 300,000,000.00 cr
INDIAN OVERSEAS BANK
No. of Loans: 3
Total Amount: 80,000,000.00 cr
HOUSING AND URBAN DEVELOPMENT CORPN LTD
No. of Loans: 1
Total Amount: 1,540,000,000.00 cr
Central Bank of India
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
IDBI Trusteeship Services Ltd
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Infrastructure Develoment Finance Co. Ltd
No. of Loans: 1
Total Amount: 900,000,000.00 cr
icici bank limited
No. of Loans: 1
Total Amount: 300,000,000.00 cr
state bank of indore
No. of Loans: 1
Total Amount: 200,000,000.00 cr
export import bank of india
No. of Loans: 2
Total Amount: 650,000,000.00 cr
union bank of india
No. of Loans: 1
Total Amount: 200,000,000.00 cr
CHAMERA HEP 11
No. of Loans: 1
Total Amount: 855,932.00 cr
corporation bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
karnataka bank ltd
No. of Loans: 2
Total Amount: 750,000,000.00 cr
IDBI
No. of Loans: 4
Total Amount: 3,700,000,000.00 cr
IRCON INTERNATIONAL LTE
No. of Loans: 1
Total Amount: 8,332,015.00 cr
IRCON INTERNATIONAL LTD
No. of Loans: 2
Total Amount: 9,884,483.00 cr
HOUSING & URBAN DEVELOPMENT CORPORATION LTD
No. of Loans: 1
Total Amount: 1,462,000,000.00 cr
State Bank of India (erstwhile State Bank of Indore)
No. of Loans: 2
Total Amount: 1,248,800,000.00 cr
Union Bank of India
No. of Loans: 2
Total Amount: 173,300,000.00 cr
Bank of Baroda
No. of Loans: 3
Total Amount: 2,444,000,000.00 cr
Bank of Maharashtra
No. of Loans: 2
Total Amount: 834,400,000.00 cr
UTIBL
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
THE AHEMADABAD CO.OPERATIVE BANK LTD
No. of Loans: 1
Total Amount: 2,000,000.00 cr
GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED
No. of Loans: 1
Total Amount: 35,000,000.00 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount: 5,321,100,000.00 cr
THE KARNATAKA BANK LTD.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
INDIAN BANK
No. of Loans: 1
Total Amount: 500,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 4
Total Amount: 2,056,000,000.00 cr
STATE BANK OF BIKANER & JAIPUR
No. of Loans: 1
Total Amount: 21,200,000.00 cr
State Bank of Bikaner & Jaipur
No. of Loans: 3
Total Amount: 1,648,200,000.00 cr
M/S. SUNDARAM FINANCE LTD.
No. of Loans: 3
Total Amount: 29,988,000.00 cr
UTI BANK LIMITED
No. of Loans: 2
Total Amount: 3,200,000,000.00 cr
AHEMADABAD PEOPLES CO.OP.BANK LTD.
No. of Loans: 3
Total Amount: 59,000,000.00 cr
Punjab and Sind Bank
No. of Loans: 2
Total Amount: 805,600,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 3
Total Amount: 1,650,000,000.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
CANARA BANK
No. of Loans: 1
Total Amount: 98,000,000.00 cr
Indian Overseas Bank
No. of Loans: 2
Total Amount: 2,787,000,000.00 cr
KOTAK MAHINDRA BANK LTD.
No. of Loans: 1
Total Amount: 5,725,846.00 cr
Uttar Pradesh Financial Corporation
No. of Loans: 2
Total Amount: 287,897,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 2
Total Amount: 7,900,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED (As Security Trustee)
No. of Loans: 1
Total Amount: 6,200,000,000.00 cr
IndusInd Bank Limited
No. of Loans: 1
Total Amount: 5,400,000,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 1,750,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Life Insurance Corporation of India
No. of Loans: 1
Total Amount: 500,000,000.00 cr
The Jammu & Kashmir Bank Ltd
No. of Loans: 1
Total Amount: 700,000,000.00 cr
Canara bank
No. of Loans: 1
Total Amount: 650,000,000.00 cr
The Jammu & kashmir Bank Ltd
No. of Loans: 1
Total Amount: 700,000,000.00 cr
Ircon International Ltd
No. of Loans: 1
Total Amount: 5,442,000.00 cr
icici bank ltd
No. of Loans: 4
Total Amount: 770,000,000.00 cr
LIC of India
No. of Loans: 1
Total Amount: 300,000,000.00 cr
oriental bank of commerce
No. of Loans: 1
Total Amount: 300,000,000.00 cr
uti bank limited
No. of Loans: 2
Total Amount: 650,000,000.00 cr
punjab national bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
bank of maharashtra
No. of Loans: 1
Total Amount: 400,000,000.00 cr
the bank of rajasthan ltd
No. of Loans: 1
Total Amount: 150,000,000.00 cr
CHAMERA HEP II
No. of Loans: 1
Total Amount: 703,217.00 cr
ICICI BANK LTD
No. of Loans: 2
Total Amount: 3,500,000,000.00 cr
aka ausfurkredit gesellschaft mbh
No. of Loans: 1
Total Amount: 15,849,075.00 cr
syndicate bank
No. of Loans: 1
Total Amount: 800,000,000.00 cr
the jammu & kashmir bank ltd
No. of Loans: 1
Total Amount: 250,000,000.00 cr
state bank of patiala
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
IRCON INTERNATIONAL LYE
No. of Loans: 1
Total Amount: 3,559,568.71 cr
the IFCI Ltd
No. of Loans: 1
Total Amount: 570,000,000.00 cr
BAnk of Maharastra
No. of Loans: 1
Total Amount: 350,000,000.00 cr
IFCI
No. of Loans: 1
Total Amount: 100,000,000.00 cr
state bank of mysore
No. of Loans: 1
Total Amount: 69,500,000.00 cr
IOB
No. of Loans: 1
Total Amount: 500,000,000.00 cr
GUJRAT STATE FINACIAL CORPORTION
No. of Loans: 1
Total Amount: 30,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 1
Total Amount: 571,135,403.00 cr
Small Industries Development Bank of India
No. of Loans: 1
Total Amount: 3,700,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
KARNATAKA BANK LTD.
No. of Loans: 1
Total Amount: 600,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
AXIS BANK LTD.
No. of Loans: 3
Total Amount: 8,500,000,000.00 cr
The Bank of Rajasthan Ltd.
No. of Loans: 1
Total Amount: 750,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
The Jammu and Kashmir Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
Dena Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 12,420,000 | 23 Apr, 2024 | - | - | Open | |
| Others | 22,545,000 | 23 Apr, 2024 | - | - | Open | |
| Others | 10,179,000 | 03 Jan, 2024 | - | - | Open | |
| Others | EX | 25,447,500 | 27 Oct, 2023 | - | - | Open |
| Others | EX | 27,590,220 | 09 Oct, 2023 | - | - | Open |
| Others | EX | 18,266,400 | 30 Aug, 2023 | - | - | Open |
| Others | EX | 12,797,100 | 29 Jul, 2023 | - | - | Open |
| Others | EX | 22,314,600 | 27 May, 2023 | - | - | Open |
| Others | EX | 44,388,000 | 19 May, 2023 | - | - | Open |
| Others | EX | 51,725,175 | 21 Mar, 2023 | - | - | Open |
| Others | EX | 58,377,247 | 30 Nov, 2022 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 10,537,417 | 20 Sep, 2022 | - | - | Open |
| Others | EX | 51,755,133 | 26 Aug, 2022 | - | - | Open |
| Others | OPPOSITE SARASWATI DHAM, RAIL HEAD COMPLEX | 18,542,385 | 23 Jul, 2022 | - | - | Open |
| Others | OPPOSITE SARASWATI DHAM, RAIL HEAD COMPLEX | 44,191,018 | 23 Jun, 2022 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 9,295,943 | 06 May, 2022 | - | - | Open |
| Others | OPPOSITE SARASWATI DHAM, RAIL HEAD COMPLEX | 70,215,501 | 26 Apr, 2022 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 23,254,553 | 11 Mar, 2022 | - | - | Open |
| Others | OPPOSITE SARASWATI DHAM, RAIL HEAD COMPLEX | 61,556,131 | 28 Feb, 2022 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 32,663,755 | 04 Feb, 2022 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 21,389,218 | 27 Oct, 2021 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 31,937,830 | 04 Jan, 2022 | - | - | Open |
| Others | OPPOSITE SARASWATI DHAM, RAIL HEAD COMPLEX | 61,083,311 | 27 Dec, 2021 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 51,371,670 | 29 Nov, 2021 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 39,803,722 | 22 Sep, 2021 | - | - | Open |
| Oriental Bank of Commerce | Vasant Vihar | 1,000,000,000 | 17 Feb, 2007 | - | 20 Jan, 2014 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 42,844,400,000 | 04 Jan, 2018 | 12 Mar, 2020 | - | Open |
| Others | BALUTAR, EAST SIKKIM | 201,413,448 | 25 Jun, 2021 | - | - | Open |
| Others | BALUTAR, EAST SIKKIM | 80,781,573 | 30 Jul, 2021 | - | - | Open |
| Others | COLABA, | 5,500,000,000 | 08 Jul, 2015 | 01 Mar, 2016 | - | Open |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | CUFFE PARADE | 1,000,000,000 | 10 Jan, 2005 | 29 Sep, 2005 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 900,000,000 | 15 Sep, 2015 | 16 Mar, 2020 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,000,000,000 | 19 May, 2015 | 02 Aug, 2016 | - | Open |
| The IFCI Ltd | Nehru Place | 700,000,000 | 24 Mar, 1998 | - | 26 Oct, 2007 | Closed |
| Others | 200,000,000 | 16 Aug, 2017 | - | - | Open | |
| Others | 135,000,000 | 05 Nov, 2017 | - | - | Open | |
| IDBI Bank Limited | Bandra Kurla Complex, Bandra (East) | 3,325,900,000 | 30 Nov, 2017 | - | - | Open |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI | 7,000,000,000 | 07 Oct, 2017 | - | - | Open |
| IFCI LIMITED | Nehru Place | 800,000,000 | 03 Oct, 2017 | - | 02 Nov, 2018 | Closed |
| YES BANK LIMITED | Chanakyapuri | 4,650,000,000 | 13 Feb, 2016 | - | - | Open |
| Others | Jeevan Bima Marg, | 6,000,000,000 | 05 Apr, 2016 | - | 11 Apr, 2017 | Closed |
| Others | Ballard Estate, | 3,000,000,000 | 24 Dec, 2008 | 23 Jun, 2017 | - | Open |
| Others | Ballard Estate, | 1,500,000,000 | 24 Dec, 2008 | 23 Jun, 2017 | - | Open |
| Others | 13, TOLSTOY MARG | 860,000,000 | 01 May, 2009 | 29 Jun, 2019 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,000,000,000 | 12 Oct, 2009 | 31 Mar, 2015 | 16 Apr, 2015 | Closed |
| Others | Ballard Estate, | 4,000,000,000 | 21 Dec, 2009 | 23 Jun, 2017 | - | Open |
| IDBI Bank Limited | 1 Red Cross Road | 412,500,000 | 09 Jun, 2010 | - | 28 Apr, 2011 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,000,000,000 | 14 Oct, 2010 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 2,500,000,000 | 28 Mar, 2011 | 16 Mar, 2020 | - | Open |
| The South Indian Bank Ltd. | 1,000,000,000 | 30 Jun, 2011 | - | 23 Jun, 2017 | Closed | |
| Others | Ballard Estate, | 5,000,000,000 | 05 Oct, 2012 | 23 Jun, 2017 | - | Open |
| Others | Ballard Estate, | 17,670,000,000 | 27 Nov, 2012 | 24 May, 2016 | 11 Sep, 2023 | Closed |
| Others | 13, TOLSTOY MARG | 5,250,000,000 | 25 Jun, 2013 | 29 Jun, 2019 | - | Open |
| Others | 13, TOLSTOY MARG | 2,000,000,000 | 29 Jun, 2013 | 29 Jun, 2019 | - | Open |
| Others | 13, TOLSTOY MARG | 2,000,000,000 | 11 Jan, 2014 | 29 Jun, 2019 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 25,160,000,000 | 02 May, 2014 | 18 Aug, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,592,500,000 | 23 Apr, 2015 | 28 Jun, 2017 | - | Open |
| State Bank of Indore | M-47, Connaught Circus | 500,000,000 | 05 Feb, 2007 | 23 Sep, 2009 | 21 Jun, 2011 | Closed |
| Others | SHANAN | 15,000,000 | 19 Jul, 2019 | - | 13 Jan, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,500,000,000 | 18 Mar, 2019 | - | - | Open |
| Others | SHANAN | 41,702,651 | 03 Mar, 2019 | - | 13 Jan, 2023 | Closed |
| Others | Ballard Estate, | 855,000,000 | 14 Jan, 2021 | - | - | Open |
| Others | 300,000,000 | 15 Apr, 2017 | - | - | Open | |
| STATE BANK OF INDORE | 500,000,000 | 19 Sep, 2006 | - | 19 Mar, 2012 | Closed | |
| State Bank of Travancore | 500,000,000 | 03 Oct, 2006 | - | - | Open | |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 1,000,000,000 | 14 Dec, 2006 | - | 30 Jul, 2007 | Closed |
| STATE BANK OF PATIALA | 36, Janpath | 800,000,000 | 23 Jan, 2007 | - | 01 Oct, 2011 | Closed |
| ORIENTAL BANK OF COMMERCE LTD. | Vasant Vihar | 750,000,000 | 04 Jan, 2007 | - | 09 Jun, 2011 | Closed |
| State Bank of Mysore | DDA Building, Nehru Place | 750,000,000 | 06 Jan, 2007 | 20 Oct, 2009 | 22 Jun, 2011 | Closed |
| PUNJAB NATIONAL BANK | 2,000,000,000 | 17 Jan, 2007 | 29 Jan, 2007 | 21 Aug, 2009 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 900,000,000 | 01 Mar, 2007 | 29 Sep, 2011 | 24 Jul, 2013 | Closed |
| Export-Import Bank of India | World Trade Centre Complex, Cuffe Parade | 1,000,000,000 | 30 Mar, 2007 | 13 Dec, 2007 | 20 Jul, 2017 | Closed |
| LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | MANAPAKKAM | 1,000,000,000 | 30 Mar, 2007 | - | 23 Jun, 2017 | Closed |
| CENTRAL BANK OF INDIA | 1,000,000,000 | 22 Mar, 2007 | - | 15 Jun, 2017 | Closed | |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,151,400,000 | 27 Jun, 2007 | 28 Jun, 2007 | 28 Jun, 2017 | Closed |
| Punjab & Sind Bank | 500,000,000 | 06 Jan, 2007 | - | 06 Apr, 2011 | Closed | |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | CUFFE PARADE | 250,000,000 | 25 Jul, 2007 | - | 23 Aug, 2010 | Closed |
| Export Import Bank of India | Cuffe Parade | 600,000,000 | 17 Aug, 2007 | - | 20 Jul, 2017 | Closed |
| CORPORATION BANK | Karol Bagh | 500,000,000 | 11 Aug, 2007 | - | 27 Aug, 2011 | Closed |
| SYNDICATE BANK | 1,000,000,000 | 27 Jun, 2007 | - | 15 Mar, 2012 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 650,000,000 | 23 Oct, 2007 | 29 Sep, 2011 | 17 Aug, 2012 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 500,000,000 | 26 Dec, 2007 | 29 Sep, 2011 | 09 Apr, 2012 | Closed |
| STATE BANK OF PATIALA | 36,JANPATH | 800,000,000 | 12 Jan, 2008 | - | 01 Oct, 2011 | Closed |
| U. P. Financial Corporation | 7,015,000 | 17 May, 2008 | 18 Jan, 2010 | - | Open | |
| AXIS BANK LIMITED | 6,950,000,000 | 03 Jul, 2008 | 18 Nov, 2008 | 28 Sep, 2012 | Closed | |
| State Bank of Patiala | 36, Janpath | 2,000,000,000 | 18 Jul, 2008 | 15 Dec, 2008 | 01 Oct, 2011 | Closed |
| UNION BANK OF INDIA | ASHRAM ROAD | 1,000,000,000 | 09 Aug, 2008 | - | 26 Aug, 2013 | Closed |
| Axis Bank Limited | 11th Floor, 'F' Wing, Maker Towers, Cuffe Parade | 2,000,000,000 | 02 Aug, 2008 | - | 19 May, 2009 | Closed |
| ING VYSYA BANK LIMITED | I FLOOR,SHOP NO.1001 TO 1007 BARAKHAMBA ROAD | 800,000,000 | 04 Dec, 2008 | - | 03 Aug, 2010 | Closed |
| Punjab National Bank | Tolstoy Marg | 6,410,000,000 | 03 Dec, 2008 | - | 27 Jul, 2017 | Closed |
| AXIS Bank Limited | 148, Barakhamba Road | 1,000,000,000 | 26 Mar, 2009 | 09 Sep, 2009 | 21 Sep, 2012 | Closed |
| THE KARUR VYSYA BANK LIMITED | ERODE ROAD | 500,000,000 | 31 Mar, 2009 | - | 01 Aug, 2014 | Closed |
| State Bank of Hyderabad | 1,000,000,000 | 14 Mar, 2009 | 26 Jun, 2009 | 07 Apr, 2011 | Closed | |
| Allahabad Bank | 17, Parliament Street | 2,000,000,000 | 27 Mar, 2009 | 26 Jun, 2009 | 19 May, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 1,500,000,000 | 02 May, 2009 | - | - | Open |
| Axis Bank Limited | Barakhamba Road | 2,940,000,000 | 08 May, 2009 | 06 Apr, 2015 | - | Open |
| UP Financial Corporation | 56,100,000 | 10 Jun, 2009 | - | - | Open | |
| U. P. Financial Corporation | 328,200,000 | 10 Jun, 2009 | - | 23 Jan, 2018 | Closed | |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,000,000,000 | 23 Apr, 2009 | - | 23 Mar, 2011 | Closed |
| Punjab National Bank | Tolstoy House, Tolstoy Marg, | 5,000,000,000 | 29 Jun, 2009 | 29 Dec, 2009 | 25 May, 2011 | Closed |
| Axis Bank Limited | Pandurang Budhkar Marg, Worli | 800,000,000 | 16 Jun, 2009 | 21 Mar, 2014 | 28 Jun, 2017 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 2,000,000,000 | 18 Jul, 2009 | - | 01 Jun, 2010 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 4,000,000,000 | 18 Jul, 2009 | 31 Mar, 2015 | 07 Apr, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,250,000,000 | 24 Jul, 2009 | 31 Mar, 2015 | 12 Aug, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 2,500,000,000 | 24 Jul, 2009 | 31 Mar, 2015 | 12 Aug, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,000,000,000 | 25 Aug, 2009 | 27 Nov, 2012 | 04 Sep, 2013 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 6,257,700,000 | 10 Aug, 2009 | 29 Sep, 2011 | 11 Jun, 2014 | Closed |
| LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | MANAPAKKAM | 1,000,000,000 | 07 Oct, 2009 | 30 Sep, 2011 | 01 Apr, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,300,000,000 | 30 Oct, 2009 | 29 Sep, 2011 | 16 Nov, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 21 Dec, 2009 | 31 Mar, 2015 | 20 Apr, 2015 | Closed |
| AXIS BANK LIMITED | 148, Barakhamba Road | 2,000,000,000 | 30 Dec, 2009 | 26 Mar, 2013 | - | Open |
| PUNJAB & SIND BANK | Rajindra Place | 500,000,000 | 03 May, 2010 | 25 Feb, 2011 | - | Open |
| State Bank of Mysore | 156,000,000 | 12 Jun, 2010 | - | 11 Apr, 2011 | Closed | |
| UP Financial Corporation | 78,200,000 | 21 Jul, 2010 | - | - | Open | |
| U.P. Financial Corporation | 188,400,000 | 21 Jul, 2010 | - | 23 Jan, 2018 | Closed | |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 23 Jul, 2010 | - | - | Open |
| State Bank of Indore | Part - II | 146,200,000 | 05 Aug, 2010 | - | 26 Apr, 2011 | Closed |
| The Jammu & Kashmir Bank Limited | Community Centre | 219,000,000 | 30 Jul, 2010 | - | 07 Apr, 2011 | Closed |
| Syndicate Bank | Vasant Vihar | 1,000,000,000 | 04 Nov, 2010 | - | - | Open |
| UCO BANK | 1,000,000,000 | 05 Mar, 2011 | - | - | Open | |
| Axis Bank Limited | Asaf Ali Road | 1,000,000,000 | 16 Mar, 2011 | - | 26 Dec, 2011 | Closed |
| UP Financial Corporation | 81,700,000 | 13 May, 2011 | - | - | Open | |
| Axis Bank Ltd. | Asaf Ali Road | 1,000,000,000 | 01 Jun, 2011 | - | 28 Jun, 2017 | Closed |
| SREI Equipment Finance Private Limited | 1,650,000,000 | 30 May, 2011 | - | 08 Jun, 2017 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 13,000,000,000 | 15 Jun, 2011 | 17 Mar, 2015 | - | Open |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 3,000,000,000 | 30 Sep, 2011 | 29 May, 2014 | 10 Jul, 2014 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,500,000,000 | 24 Nov, 2011 | 08 May, 2023 | - | Open |
| Canara Bank | Plot No.1, DDA Building, Ist Floor, Nehru Place | 47,650,000,000 | 31 Dec, 2011 | 22 Apr, 2015 | - | Open |
| ICICI BANK LIMITED | ALKAPURI | 1,500,000,000 | 05 Jul, 2012 | - | - | Open |
| U.P. Financial Corporation | 395,100,000 | 13 Aug, 2012 | - | 23 Jan, 2018 | Closed | |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 4,500,000,000 | 11 Sep, 2012 | - | 29 Aug, 2023 | Closed |
| Export- Import Bank of India | World Trade Centre, Cuffe Parade, | 520,000,000 | 19 Sep, 2012 | - | 09 Jan, 2013 | Closed |
| Export-Import Bank of India | World Trade Centre, Cuffe Parade, | 900,000,000 | 19 Sep, 2012 | - | 09 Jan, 2013 | Closed |
| Others | 3,000,000,000 | 26 Dec, 2012 | 27 Jun, 2017 | - | Open | |
| STATE BANK OF PATIALA | CHANDRALOK BUILDING, 36, JANPATH , | 1,500,000,000 | 21 Mar, 2013 | - | - | Open |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 50,000,000 | 20 May, 2013 | - | 30 Aug, 2017 | Closed |
| U.P. Financial Corporation | 362,000,000 | 07 Jun, 2013 | - | 23 Jan, 2018 | Closed | |
| State Bank of India | Jawahar Vyapar Bhawan, 1 Tolstoy Marg | 7,500,000,000 | 08 Oct, 2013 | 05 Feb, 2014 | - | Open |
| United Bank of India | 38, Nehru Place | 1,000,000,000 | 30 Sep, 2013 | - | 12 Jan, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,500,000,000 | 04 Oct, 2013 | 08 Nov, 2013 | - | Open |
| Canara Bank | DDA Building Plot. No. 1, 1st Floor, Nehru Place, | 5,000,000,000 | 11 Nov, 2013 | - | - | Open |
| State Bank of India | Jawahar Vyapar Bhawan, 1 Tolstoy Marg | 7,500,000,000 | 20 Nov, 2013 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,100,000,000 | 22 Nov, 2013 | - | - | Open |
| Axis Bank Limited | 148, BARAKHAMBA ROAD | 12,500,000,000 | 30 Dec, 2013 | 21 Feb, 2014 | 03 Jul, 2014 | Closed |
| The Jammu & Kashmir Bank Ltd. | Vasant Vihar | 750,000,000 | 27 Dec, 2013 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,500,000,000 | 07 Jul, 2014 | - | - | Open |
| The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh Ltd. | 82,380,527 | 02 Aug, 2014 | - | 27 Dec, 2017 | Closed | |
| The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh Ltd. | 145,900,000 | 02 Aug, 2014 | - | 27 Dec, 2017 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 20 Oct, 2014 | 02 Jan, 2015 | 10 Oct, 2022 | Closed |
| Axis Bank Limited | Parsnath Tower, Bhai Veer Singh Marg, Gole Market | 3,000,000,000 | 28 Nov, 2014 | 28 Jun, 2017 | 03 Aug, 2023 | Closed |
| Axis Bank Ltd | 128 Barakhamba Road | 200,000,000 | 23 Jan, 2015 | - | 28 Jun, 2017 | Closed |
| Tata Motors Finance Limited | Fort, | 11,411,464 | 15 Nov, 2014 | - | - | Open |
| Tata Motors Finance Limited | Fort, | 22,822,928 | 21 Oct, 2014 | - | - | Open |
| IFCI LIMITED | 1,000,000,000 | 31 Mar, 2015 | - | - | Open | |
| State Bank of Travancore | Karol Bagh | 500,000,000 | 22 Dec, 2015 | - | 08 Mar, 2017 | Closed |
| United Bank of India | Nehru Place | 525,000,000 | 28 Dec, 2015 | - | 10 Jul, 2017 | Closed |
| State Bank of Bikaner and Jaipur | 27, Barakhambha Road | 300,000,000 | 02 Mar, 2016 | - | 28 Mar, 2017 | Closed |
| Canara Bank | Plot No.1, DDA Building, Ist Floor, Nehru Place | 4,874,400,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| Oriental Bank of Commerce | Vasant Vihar | 2,982,500,000 | 16 Nov, 2002 | 30 Dec, 2010 | - | Open |
| Oriental Bank of Commerce | Connaught Place, | 5,111,200,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| INDIAN OVERSEAS BANK | JANPATH | 25,000,000 | 31 Dec, 1997 | 29 Sep, 2003 | - | Open |
| INDIAN OVERSEAS BANK | JANPATH | 25,000,000 | 31 Dec, 1997 | 29 Sep, 2003 | - | Open |
| Oriental Bank of Commerce | Vasant Vihar | 500,000,000 | 10 Apr, 2004 | 05 Feb, 2007 | 24 Feb, 2010 | Closed |
| HOUSING AND URBAN DEVELOPMENT CORPN LTD | LODHI ROAD, | 1,540,000,000 | 01 Dec, 2004 | 05 Feb, 2007 | 09 Sep, 2009 | Closed |
| Canara Bank | Nehru Place | 650,000,000 | 12 May, 2003 | - | 12 May, 2003 | Closed |
| Central Bank of India | 1,000,000,000 | 23 May, 2006 | - | 03 Jun, 2011 | Closed | |
| IDBI Trusteeship Services Ltd | 1,000,000,000 | 08 Jul, 2006 | - | - | Open | |
| Axis Bank Limited | Pandurang Budhkar Marg, Worli | 921,465,220 | 29 Jun, 2006 | 07 May, 2012 | 19 Nov, 2018 | Closed |
| Infrastructure Develoment Finance Co. Ltd | 900,000,000 | 20 Jul, 2006 | - | 02 Sep, 2013 | Closed | |
| Punjab & Sind Bank | 300,000,000 | 30 Jul, 2004 | - | 17 Apr, 2007 | Closed | |
| icici bank limited | pragati vihar | 300,000,000 | 27 Aug, 2002 | - | - | Open |
| state bank of indore | karol bagh | 200,000,000 | 03 Mar, 2003 | - | - | Open |
| export import bank of india | CUFFE PARADE | 400,000,000 | 12 Sep, 2003 | - | 20 Jul, 2017 | Closed |
| union bank of india | venjkat road | 200,000,000 | 28 Feb, 2004 | - | 18 Dec, 2009 | Closed |
| CHAMERA HEP 11 | 855,932 | 30 Aug, 2004 | - | - | Open | |
| corporation bank | 500,000,000 | 30 Jun, 2005 | - | 27 Aug, 2011 | Closed | |
| karnataka bank ltd | cannought place | 500,000,000 | 26 Jul, 2005 | - | 11 May, 2011 | Closed |
| IDBI | CUFFE PARADE | 1,000,000,000 | 25 Oct, 2005 | - | 27 Jan, 2012 | Closed |
| IRCON INTERNATIONAL LTE | 8,332,015 | 04 Apr, 2006 | - | - | Open | |
| IRCON INTERNATIONAL LTD | 3,608,133 | 04 Apr, 2006 | - | - | Open | |
| HOUSING & URBAN DEVELOPMENT CORPORATION LTD | 1,462,000,000 | 23 Sep, 2004 | - | 21 Aug, 2007 | Closed | |
| IFCI LIMITED | 500,000,000 | 26 Sep, 2001 | - | 17 Aug, 2007 | Closed | |
| IDBI | Colaba | 700,000,000 | 14 Mar, 2000 | - | 28 Sep, 2007 | Closed |
| IDBI | Cuffe Parade | 1,000,000,000 | 11 Jan, 2001 | - | 28 Sep, 2007 | Closed |
| State Bank of India (erstwhile State Bank of Indore) | M Block Market | 103,800,000 | 16 Nov, 2002 | 30 Sep, 2011 | - | Open |
| Union Bank of India | 98,300,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open | |
| Bank of Baroda | Sansad Marg | 136,000,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| State Bank of India | 4th and 5th Floor, Redfort Capital Parsvnath Tower | 770,000,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| Bank of Maharashtra | 150,000,000 | 24 May, 2003 | - | 15 Apr, 2008 | Closed | |
| State Bank of Mysore | East of Kailash | 1,710,000,000 | 13 Dec, 2002 | 06 Apr, 2015 | - | Open |
| UTIBL | 1,000,000,000 | 01 May, 2003 | - | 17 Apr, 2009 | Closed | |
| THE AHEMADABAD CO.OPERATIVE BANK LTD | 2,000,000 | 31 Jul, 1993 | 24 Jan, 1994 | 24 Jan, 1994 | Closed | |
| GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | 35,000,000 | 11 Nov, 1997 | - | 13 Aug, 2009 | Closed | |
| ICICI Bank Limited | 5,321,100,000 | 25 Mar, 2003 | 06 Apr, 2015 | - | Open | |
| The Jammu & Kashmir Bank Ltd. | Vasant Vihar | 76,500,000 | 18 Feb, 2004 | 06 Apr, 2015 | - | Open |
| The Jammu & Kashmir Bank Ltd. | Vasant Vihar | 1,427,000,000 | 28 Feb, 2004 | 06 Apr, 2015 | - | Open |
| THE KARNATAKA BANK LTD. | CONNAUGHT CIRCUS | 250,000,000 | 27 Aug, 2004 | 29 Sep, 2005 | 26 Jun, 2017 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. | CUFFE PARADE | 500,000,000 | 02 Dec, 2004 | 29 Sep, 2005 | 06 Sep, 2011 | Closed |
| INDIAN BANK | P-45/9; CONNAUGHT CIRCUS | 500,000,000 | 24 Dec, 2004 | 29 Sep, 2005 | - | Open |
| ORIENTAL BANK OF COMMERCE | VASANT VIHAR | 1,000,000,000 | 22 Jan, 2005 | 29 Sep, 2005 | - | Open |
| PUNJAB NATIONAL BANK | 1,000,000,000 | 09 Mar, 2005 | 29 Sep, 2005 | 27 Jul, 2017 | Closed | |
| State Bank of India | 4th and 5th Floor, Redfort Capital Parsvnath Tower | 3,450,000,000 | 11 Mar, 2005 | 06 Apr, 2015 | - | Open |
| STATE BANK OF BIKANER & JAIPUR | VASANT KUNJ | 21,200,000 | 30 Apr, 2005 | 10 Nov, 2005 | - | Open |
| Syndicate Bank | Vasant Vihar | 75,900,000 | 06 May, 2005 | 06 Apr, 2015 | - | Open |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 500,000,000 | 12 May, 2005 | 29 Sep, 2011 | 27 Mar, 2012 | Closed |
| Bank of Maharashtra | 684,400,000 | 14 Jul, 2005 | 07 Apr, 2015 | - | Open | |
| State Bank of Bikaner & Jaipur | 27, Barakhamba Road, | 1,317,500,000 | 16 Sep, 2005 | 06 Apr, 2015 | - | Open |
| Union Bank of India | 75,000,000 | 09 Nov, 2005 | 06 Apr, 2015 | - | Open | |
| State Bank of Travancore | Karol Bagh | 890,000,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| Punjab National Bank | Tolstoy Marg | 1,005,000,000 | 07 Nov, 2003 | 06 Apr, 2015 | - | Open |
| M/S. SUNDARAM FINANCE LTD. | 10,710,000 | 22 Mar, 2004 | - | - | Open | |
| M/S. SUNDARAM FINANCE LTD. | 10,710,000 | 15 Apr, 2004 | - | - | Open | |
| UTI BANK LIMITED | CUFFE PARADE; COLABA | 1,600,000,000 | 16 Mar, 2005 | 06 Oct, 2005 | 23 Aug, 2006 | Closed |
| Syndicate Bank | Vasant Vihar | 1,556,200,000 | 06 May, 2005 | 06 Apr, 2015 | - | Open |
| Bank of Baroda | Sansad Marg | 1,154,000,000 | 01 Jun, 2005 | 06 Apr, 2015 | - | Open |
| ORIENTAL BANK OF COMMERCE | BASANT LOK | 56,000,000 | 30 Jun, 2005 | 10 Nov, 2005 | - | Open |
| STATE BANK OF INDORE | GREATER KAILASH-II | 29,200,000 | 10 Nov, 2005 | 19 Nov, 2005 | - | Open |
| PUNJAB NATIONAL BANK | LARGE CORPORATE BRANCH | 1,000,000,000 | 28 Sep, 2005 | - | 15 Nov, 2010 | Closed |
| AHEMADABAD PEOPLES CO.OP.BANK LTD. | 29,000,000 | 05 Feb, 1999 | - | 06 Mar, 2006 | Closed | |
| AHEMADABAD PEOPLES CO.OP.BANK LTD. | 29,000,000 | 01 Mar, 2001 | - | 06 Mar, 2006 | Closed | |
| Punjab and Sind Bank | 5,600,000 | 16 Nov, 2002 | 22 Apr, 2015 | - | Open | |
| State Bank of Travancore | Karol Bagh | 34,500,000 | 13 Dec, 2002 | 06 Apr, 2015 | - | Open |
| Punjab and Sind Bank | 800,000,000 | 16 Dec, 2002 | 22 Apr, 2015 | - | Open | |
| BANK OF MAHARASHTRA | SOUTH EXTENSION PART-I | 400,000,000 | 16 Feb, 2004 | 29 Sep, 2005 | 29 Sep, 2005 | Closed |
| ALLAHABAD BANK | 17/90; MADRAS HOTEL COMPLEX; CONNAUGHT CIRCUS | 1,000,000,000 | 02 Sep, 2004 | 29 Sep, 2005 | 09 Sep, 2010 | Closed |
| CANARA BANK | NEHRU PLACE | 98,000,000 | 28 Apr, 2005 | 10 Nov, 2005 | - | Open |
| Indian Overseas Bank | 107,000,000 | 16 Jun, 2005 | 06 Apr, 2015 | - | Open | |
| Oriental Bank of Commerce | Connaught Place, | 276,700,000 | 30 Jun, 2005 | 06 Apr, 2015 | - | Open |
| State Bank of India | Jwahar Vaypar Bhawan, 1, Tolstoy Marg | 2,000,000,000 | 17 Oct, 2005 | 27 May, 2011 | 19 Mar, 2012 | Closed |
| CENTRAL BANK OF INDIA | 1,000,000,000 | 28 Oct, 2005 | - | 15 Jun, 2017 | Closed | |
| Indian Overseas Bank | 2,680,000,000 | 10 Nov, 2005 | 06 Apr, 2015 | - | Open | |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,000,000,000 | 18 Nov, 2005 | 29 Sep, 2011 | 27 Dec, 2012 | Closed |
| IDBI Bank Limited | 1, Red Cross Road, | 5,610,000,000 | 19 Nov, 2005 | 06 Apr, 2015 | - | Open |
| M/S. SUNDARAM FINANCE LTD. | 8,568,000 | 01 Apr, 2004 | - | - | Open | |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 1,800,000,000 | 04 Jan, 2005 | 29 Jun, 2007 | 17 Nov, 2011 | Closed |
| State Bank of India (erstwhile State Bank of Indore) | M Block Market | 1,145,000,000 | 30 Apr, 2005 | 30 Sep, 2011 | - | Open |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 300,000,000 | 13 May, 2005 | 29 Sep, 2011 | 10 Jul, 2012 | Closed |
| Bank of Baroda | Ground Floor, Parliament Street | 1,154,000,000 | 16 Jun, 2005 | 30 Dec, 2010 | - | Open |
| UTI BANK LIMITED | CUFFE PARADE; COLABA | 1,600,000,000 | 18 Jul, 2005 | 06 Oct, 2005 | 23 Aug, 2006 | Closed |
| KOTAK MAHINDRA BANK LTD. | 227; NARIMAN POINT | 5,725,846 | 29 Jan, 2005 | - | 07 Jul, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 500,000,000 | 29 Mar, 2005 | 29 Sep, 2011 | 09 May, 2012 | Closed |
| ORIENTAL BANK OF COMMERCE | VASANT VIHAR | 500,000,000 | 14 Sep, 2005 | - | 09 Jun, 2011 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 12,000,000,000 | 25 May, 2015 | 28 Jun, 2017 | - | Open |
| Uttar Pradesh Financial Corporation | 103,497,000 | 26 Jun, 2015 | - | 23 Jan, 2018 | Closed | |
| INDUSIND BANK LTD. | CONTONMENT | 5,400,000,000 | 23 Jun, 2015 | - | 06 Apr, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED (As Security Trustee) | VIKAS PURI, | 6,200,000,000 | 23 Jun, 2015 | - | 11 Sep, 2023 | Closed |
| IndusInd Bank Limited | 28, Barakhamba Road | 5,400,000,000 | 23 Jun, 2015 | - | 06 Apr, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,400,000,000 | 23 Jun, 2015 | - | 06 Apr, 2018 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 22,500,000,000 | 01 Sep, 2015 | - | 30 Dec, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 205,090,000,000 | 01 Sep, 2015 | - | 30 Dec, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 13,500,000,000 | 01 Sep, 2015 | - | 13 Apr, 2017 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 250,000,000 | 15 Sep, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 2,000,000,000 | 15 Sep, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 400,000,000 | 15 Sep, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 300,000,000 | 15 Sep, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 420,000,000 | 15 Sep, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 420,000,000 | 15 Sep, 2015 | 28 Jun, 2017 | - | Open |
| UCO Bank | Parliament Street | 1,750,000,000 | 16 Sep, 2015 | - | 28 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 04 Feb, 2016 | - | 05 May, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 81,600,000,000 | 06 Feb, 2016 | - | - | Open |
| Indian Bank | G-41, Connaught Circus, | 500,000,000 | 23 Jul, 2005 | 05 Feb, 2007 | 29 Aug, 2011 | Closed |
| Canara Bank | Plot No.1, DDA Building, Ist Floor, Nehru Place | 788,000,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| IFCI LIMITED | 2,200,000,000 | 09 Jul, 2004 | 25 Feb, 2010 | 20 Apr, 2011 | Closed | |
| INDIAN OVERSEAS BANK | JANPATH | 30,000,000 | 31 Dec, 1997 | 22 Nov, 1999 | - | Open |
| Life Insurance Corporation of India | 500,000,000 | 21 Dec, 2004 | 05 Feb, 2007 | 10 Feb, 2015 | Closed | |
| The Jammu & Kashmir Bank Ltd | 700,000,000 | 04 Mar, 2004 | - | 10 Apr, 2007 | Closed | |
| Canara bank | 650,000,000 | 12 May, 2003 | - | 10 Apr, 2007 | Closed | |
| The Jammu & kashmir Bank Ltd | 700,000,000 | 04 Mar, 2004 | - | 04 Mar, 2004 | Closed | |
| Ircon International Ltd | 5,442,000 | 30 Mar, 2006 | - | - | Open | |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 4,400,000,000 | 27 Jun, 2006 | 28 Jun, 2007 | 17 Apr, 2009 | Closed |
| icici bank ltd | pragati vihar | 250,000,000 | 27 Aug, 2002 | - | - | Open |
| LIC of India | jeevan bima marg | 300,000,000 | 25 Jan, 2003 | - | 04 Feb, 2009 | Closed |
| oriental bank of commerce | vasant vihar | 300,000,000 | 17 Mar, 2003 | - | 24 Feb, 2010 | Closed |
| uti bank limited | cuffe parade colaba | 350,000,000 | 27 Mar, 2003 | - | 28 Jun, 2017 | Closed |
| icici bank ltd | 150,000,000 | 18 Jun, 2003 | - | - | Open | |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 250,000,000 | 10 Sep, 2003 | 31 Mar, 2015 | 12 Aug, 2015 | Closed |
| export import bank of india | world trade centre complex | 250,000,000 | 15 Sep, 2003 | - | 20 Jul, 2017 | Closed |
| punjab national bank | large corporate br. | 250,000,000 | 28 Oct, 2003 | - | 04 Sep, 2008 | Closed |
| uti bank limited | 300,000,000 | 12 Dec, 2003 | - | 28 Jun, 2017 | Closed | |
| icici bank ltd | 100,000,000 | 27 Dec, 2003 | - | - | Open | |
| icici bank ltd | pragati vihar | 270,000,000 | 27 Dec, 2003 | - | - | Open |
| bank of maharashtra | south extension | 400,000,000 | 16 Feb, 2004 | - | 05 Nov, 2009 | Closed |
| the bank of rajasthan ltd | 150,000,000 | 18 May, 2004 | - | - | Open | |
| Others | 500,000,000 | 28 May, 2004 | 28 Jun, 2017 | - | Open | |
| CHAMERA HEP II | 703,217 | 01 Sep, 2004 | - | - | Open | |
| ICICI BANK LTD | BHISHAM PITAMAH MARG | 2,500,000,000 | 24 Sep, 2004 | - | 17 Nov, 2011 | Closed |
| ICICI BANK LTD | 1,000,000,000 | 22 Dec, 2004 | - | - | Open | |
| karnataka bank ltd | 250,000,000 | 30 Dec, 2004 | - | 10 Feb, 2011 | Closed | |
| aka ausfurkredit gesellschaft mbh | 15,849,075 | 22 Jun, 2005 | - | 12 Oct, 2018 | Closed | |
| syndicate bank | vasant vihar | 800,000,000 | 30 Jun, 2005 | - | 15 Mar, 2012 | Closed |
| the jammu & kashmir bank ltd | vasant vihar | 250,000,000 | 02 Jul, 2005 | - | 26 Nov, 2009 | Closed |
| state bank of patiala | janpath | 1,000,000,000 | 26 Jul, 2005 | - | 01 Oct, 2011 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 750,000,000 | 09 Dec, 2005 | 31 Mar, 2015 | 12 Aug, 2015 | Closed |
| IRCON INTERNATIONAL LYE | 3,559,569 | 30 Mar, 2006 | - | - | Open | |
| IRCON INTERNATIONAL LTD | 6,276,350 | 13 Jun, 2006 | - | - | Open | |
| IDBI | Colaba | 1,000,000,000 | 16 Aug, 2001 | 16 Aug, 2001 | 28 Sep, 2007 | Closed |
| the IFCI Ltd | 61 nehru place | 570,000,000 | 29 Jun, 1999 | - | 26 Oct, 2007 | Closed |
| State Bank of Mysore | East of Kailash | 200,000,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| State Bank of Bikaner & Jaipur | 27, Barakhamba Road, | 165,700,000 | 16 Nov, 2002 | 06 Apr, 2015 | - | Open |
| State Bank of Hyderabad | 74, Janpath, | 3,450,000,000 | 06 Mar, 1996 | 06 Apr, 2015 | - | Open |
| BAnk of Maharastra | 350,000,000 | 25 Feb, 2003 | - | 15 Apr, 2008 | Closed | |
| IFCI | 100,000,000 | 05 Sep, 2000 | - | 19 May, 2008 | Closed | |
| state bank of mysore | 69,500,000 | 16 Nov, 2002 | 30 Apr, 2005 | - | Open | |
| IOB | 500,000,000 | 14 Nov, 2003 | - | 10 Oct, 2008 | Closed | |
| AHEMADABAD PEOPLES CO.OP.BANK LTD. | 1,000,000 | 23 Jan, 1997 | - | 06 Mar, 2006 | Closed | |
| GUJRAT STATE FINACIAL CORPORTION | 30,000,000 | 20 Jun, 1998 | - | 06 Sep, 2007 | Closed | |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 10,000,000,000 | 26 Feb, 2011 | 30 Sep, 2011 | 11 Jun, 2014 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 4,500,000,000 | 28 Feb, 2011 | 28 Jun, 2017 | - | Open |
| Axis Bank Limited | ASAF ALI ROAD | 1,065,000,000 | 15 Feb, 2011 | 30 Mar, 2012 | 28 Jun, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 4,000,000,000 | 22 Mar, 2011 | 31 Mar, 2015 | 12 Aug, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 6,000,000,000 | 22 Mar, 2011 | 31 Mar, 2015 | 18 Aug, 2015 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 5,000,000,000 | 22 Mar, 2011 | 31 Mar, 2015 | 30 Sep, 2016 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 10,000,000,000 | 28 Mar, 2011 | 30 Sep, 2011 | 11 Jun, 2014 | Closed |
| PUNJAB & SIND BANK | 1,000,000,000 | 01 Mar, 2011 | - | - | Open | |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 3,000,000,000 | 15 Apr, 2011 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,000,000,000 | 19 Apr, 2011 | 28 Jun, 2017 | - | Open |
| UP Financial Corporation | 405,800,000 | 13 May, 2011 | - | 23 Jan, 2018 | Closed | |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,000,000,000 | 31 Mar, 2011 | 28 Jun, 2017 | - | Open |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 3,000,000,000 | 06 May, 2011 | 31 Mar, 2015 | 30 Sep, 2016 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,000,000,000 | 24 Jun, 2011 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 6,000,000,000 | 16 Sep, 2011 | 28 Jun, 2017 | - | Open |
| Syndicate Bank | Paschimi Marg, Vasant Vihar | 1,000,000,000 | 08 Sep, 2011 | 24 Feb, 2012 | 06 Apr, 2015 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,500,000,000 | 23 Sep, 2011 | 28 Jun, 2017 | - | Open |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 13,100,000,000 | 23 Sep, 2011 | 24 Feb, 2012 | 11 Jun, 2014 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 4,000,000,000 | 29 Sep, 2011 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 8,000,000,000 | 29 Sep, 2011 | 28 Jun, 2017 | - | Open |
| YES BANK LIMITED | CHANAKYAPURI | 1,000,000,000 | 01 Mar, 2012 | - | - | Open |
| YES BANK LIMITED | CHANAKYAPURI | 2,500,000,000 | 05 Mar, 2012 | - | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 2,500,000,000 | 24 Feb, 2012 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 12,000,000,000 | 26 Apr, 2012 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 750,000,000 | 26 Apr, 2012 | 28 Jun, 2017 | - | Open |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 250,000,000 | 15 Jun, 2012 | - | 30 Aug, 2017 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 2,130,000,000 | 22 Oct, 2012 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 8,000,000,000 | 24 Dec, 2012 | 28 Jun, 2017 | - | Open |
| Axis Bank Limited | ASAF ALI ROAD | 2,322,000,000 | 19 Jan, 2013 | - | 09 Jul, 2013 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Somajiguda | 1,000,000,000 | 20 Mar, 2013 | - | 08 Jul, 2013 | Closed |
| SREI Equipment Finance Private Limited | 60,465,000 | 22 Apr, 2013 | - | 08 Jun, 2017 | Closed | |
| Canara Bank | Plot No.1, DDA Building, Ist Floor, Nehru Place | 5,000,000,000 | 04 May, 2013 | 28 Mar, 2015 | - | Open |
| SREI EQUIPMENT FINANCE LIMITED | 571,135,403 | 15 May, 2013 | 10 Mar, 2014 | 08 Jun, 2017 | Closed | |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 2,000,000,000 | 19 Jun, 2013 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,000,000,000 | 19 Jun, 2013 | 28 Jun, 2017 | - | Open |
| Axis Bank Limited | Barakhamba Road | 2,000,000,000 | 28 Sep, 2013 | - | 03 Jul, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,500,000,000 | 04 Oct, 2013 | 08 Nov, 2013 | - | Open |
| State Bank of India | Jawahar Vyapar Bhawan, 1 Tolstoy Marg | 7,500,000,000 | 20 Nov, 2013 | - | - | Open |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 2,000,000,000 | 30 Dec, 2013 | - | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 15,000,000,000 | 30 Dec, 2013 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 4,000,000,000 | 30 Dec, 2013 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 7,500,000,000 | 30 Dec, 2013 | 28 Jun, 2017 | - | Open |
| INDUSIND BANK LTD. | CONTONMENT | 2,500,000,000 | 24 Dec, 2013 | - | 23 Jun, 2017 | Closed |
| Small Industries Development Bank of India | Rani Jhansi Road, Jhandewalan Extension, | 3,700,000,000 | 29 Jan, 2014 | 29 Dec, 2014 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,500,000,000 | 26 Dec, 2013 | 21 Apr, 2014 | 20 Nov, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Asian Bldg., Gr. Floor, 17, R.Kamani, Ballard Est. | 10,595,960,111 | 15 Mar, 2014 | 15 Mar, 2014 | - | Open |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 15,000,000,000 | 07 May, 2014 | 15 Sep, 2015 | 09 Mar, 2017 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,000,000,000 | 16 May, 2014 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 5,000,000,000 | 30 Jun, 2014 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 20,000,000,000 | 30 Jun, 2014 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 13,000,000,000 | 28 Aug, 2014 | 28 Jun, 2017 | - | Open |
| Uttar Pradesh Financial Corporation | 184,400,000 | 26 Sep, 2014 | - | 23 Jan, 2018 | Closed | |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 9,160,000,000 | 30 Sep, 2014 | 28 Jun, 2017 | - | Open |
| Axis Bank Ltd. | 148 Barakhamba Road | 300,000,000 | 27 Dec, 2014 | - | 28 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 55,310,000,000 | 26 Jun, 2014 | - | - | Open |
| IFCI LIMITED | 4,000,000,000 | 31 Jan, 2015 | - | - | Open | |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 64,660,000,000 | 16 Jan, 2015 | - | 01 Sep, 2015 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,200,000,000 | 24 Mar, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 320,000,000 | 24 Mar, 2015 | 28 Jun, 2017 | - | Open |
| State Bank of India | 4th and 5th Floor, Redfort Capital Parsvnath Tower | 10,000,000,000 | 26 Mar, 2015 | - | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 500,000,000 | 28 Mar, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 420,000,000 | 30 Mar, 2015 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 800,000,000 | 28 Mar, 2015 | 28 Jun, 2017 | - | Open |
| State Bank of India | 4th and 5th Floor, Redfort Capital Parsvnath Tower | 10,000,000,000 | 26 Mar, 2015 | - | - | Open |
| Others | Connaught Place | 90,000,000 | 30 Jun, 2016 | 27 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 525,000,000 | 02 Dec, 2016 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 400,000,000 | 02 Dec, 2016 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 250,000,000 | 02 Dec, 2016 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 6,000,000,000 | 02 Dec, 2016 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 300,000,000 | 02 Dec, 2016 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 500,000,000 | 02 Dec, 2016 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,750,000,000 | 02 Dec, 2016 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 10,592,500,000 | 30 Dec, 2016 | - | 30 Dec, 2016 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 210,815,000,000 | 30 Dec, 2016 | 12 Mar, 2020 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 18,170,000,000 | 10 Nov, 2017 | - | 11 Sep, 2023 | Closed |
| Others | 265,462,609 | 15 Sep, 2017 | - | - | Open | |
| BANK OF MAHARASHTRA | A/13, NDSE PART I RING ROAD | 750,000,000 | 21 Aug, 2006 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 750,000,000 | 06 Nov, 2006 | - | 16 Mar, 2009 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 500,000,000 | 04 Jan, 2007 | - | - | Open |
| Punjab National Bank | 1,000,000,000 | 30 Dec, 2006 | - | 15 Nov, 2010 | Closed | |
| KARNATAKA BANK LTD. | P.B.NO.599,MAHAVEERA CIRCLE | 600,000,000 | 24 Jan, 2007 | - | 11 May, 2011 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 500,000,000 | 16 Jan, 2007 | - | - | Open |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,500,000,000 | 02 Mar, 2007 | 29 Sep, 2011 | 20 Feb, 2013 | Closed |
| Punjab National Bank | 1,000,000,000 | 10 Mar, 2007 | - | 09 Nov, 2011 | Closed | |
| Punjab National Bank | 500,000,000 | 11 Jun, 2007 | - | 09 Nov, 2011 | Closed | |
| ORIENTAL BANK OF COMMERCE | VASANT VIHAR | 500,000,000 | 05 Feb, 2007 | - | 09 Jun, 2011 | Closed |
| Axis Bank Limited | LAW GARDEN ELLIS BRIDGE | 1,543,940,000 | 27 Jul, 2007 | 07 Nov, 2012 | 30 Dec, 2015 | Closed |
| STATE BANK OF INDIA | 14TH FLOOR JAWAHAR VYAPAR BHAWAN, TOLSTOY MARG | 1,500,000,000 | 27 Jun, 2007 | - | 02 Apr, 2009 | Closed |
| STATE BANK OF PATIALA | CHANDRALOK BUILDING, 36, JANPATH , | 1,500,000,000 | 05 Sep, 2007 | 06 May, 2011 | 25 Apr, 2013 | Closed |
| AXIS BANK LTD. | 148,BARAKHAMBA ROAD | 1,000,000,000 | 19 Sep, 2007 | - | 21 Sep, 2012 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | CUFFE PARADE | 2,000,000,000 | 16 Nov, 2007 | 16 Nov, 2007 | - | Open |
| Export Import Bank of India | World Trade Centre Complex, Cuffe Parade | 600,000,000 | 24 Dec, 2007 | - | 16 May, 2012 | Closed |
| U. P. Financial Corporation | 436,700,000 | 24 Jan, 2008 | 18 Jan, 2010 | 23 Jan, 2018 | Closed | |
| The Bank of Rajasthan Ltd. | 750,000,000 | 29 Mar, 2008 | 30 Jun, 2008 | - | Open | |
| CORPORATION BANK | KAROL BAGH | 1,300,000,000 | 11 Dec, 2007 | 14 Oct, 2008 | 27 Aug, 2011 | Closed |
| State Bank of Hyderabad | 2,000,000,000 | 29 Mar, 2008 | 30 Jun, 2008 | 30 Apr, 2011 | Closed | |
| U. P. Financial Corporation | 37,700,000 | 30 May, 2008 | 18 Jan, 2010 | - | Open | |
| U. P. Financial Corporation | 313,000,000 | 30 May, 2008 | 18 Jan, 2010 | 23 Jan, 2018 | Closed | |
| BANK OF MAHARASHTRA | A-13,RING ROAD | 500,000,000 | 15 Mar, 2008 | - | 21 Sep, 2012 | Closed |
| Axis Bank Limited | 148, Barakhamba Road, | 1,100,000,000 | 16 Jun, 2008 | - | 21 Sep, 2012 | Closed |
| CENTRAL BANK OF INDIA | LAL DARWAJA | 1,000,000,000 | 11 Aug, 2008 | - | - | Open |
| BANK OF INDIA | BHADRA | 1,000,000,000 | 26 Jul, 2008 | - | 24 Aug, 2013 | Closed |
| The Jammu and Kashmir Bank Limited | 1,000,000,000 | 23 Aug, 2008 | - | 26 Sep, 2012 | Closed | |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 2,000,000,000 | 22 Aug, 2008 | 29 Sep, 2011 | 10 Jul, 2014 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 1,500,000,000 | 25 Sep, 2008 | 26 Mar, 2009 | 28 Jun, 2017 | Closed |
| UCO BANK | NEW HIMRUS BUILDING CIRCULAR ROAD | 1,600,000,000 | 18 Nov, 2008 | 29 Nov, 2008 | 26 Apr, 2011 | Closed |
| Bank of India | Hotel Cannaugt, Near Shivaji Stadium, | 5,000,000,000 | 12 Dec, 2008 | 15 Dec, 2008 | - | Open |
| State Bank of India | 12th Floor, Jawahar Vyapar Bhavan, 1, Tolstoy Marg | 250,000,000 | 02 Jan, 2009 | - | 30 Jul, 2009 | Closed |
| PUNJAB & SIND BANK | RAJENDRA PLACE | 750,000,000 | 06 Jan, 2009 | - | 06 Apr, 2011 | Closed |
| LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | MANAPAKKAM | 800,000,000 | 04 Feb, 2009 | 22 Apr, 2009 | 14 Jul, 2011 | Closed |
| Canara Bank | Ansal Tower, 38 Nehru Place | 200,000,000 | 30 Jan, 2009 | - | 28 Aug, 2009 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,250,000,000 | 29 Jan, 2009 | 28 Jun, 2017 | - | Open |
| UNION BANK OF INDIA | C.U.Shah Chambers, Ashram Road | 630,000,000 | 29 Mar, 2009 | - | 10 Jun, 2011 | Closed |
| Dena Bank | 'G' Block, Bandra Kurla Complex, Bandra (E) | 1,000,000,000 | 30 Mar, 2009 | - | 22 Oct, 2011 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 2,000,000,000 | 21 Apr, 2009 | - | 05 Feb, 2010 | Closed |
| Axis Bank Limited | 148 Barakhamba Road | 5,000,000 | 08 May, 2009 | - | 28 Jun, 2017 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 500,000,000 | 29 Apr, 2009 | 23 Jan, 2010 | 23 Mar, 2011 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 10,000,000,000 | 09 Sep, 2009 | 28 Jun, 2017 | - | Open |
| AXIS BANK LTD. | ASAF ALI ROAD | 6,000,000,000 | 30 Dec, 2009 | - | 21 Jan, 2010 | Closed |
| Canara Bank | Nehru Place | 2,000,000,000 | 23 Mar, 2010 | 30 Sep, 2011 | 07 Apr, 2015 | Closed |
| State Bank of Bikaner & Jaipur | 165,000,000 | 26 Jul, 2010 | - | 09 Apr, 2011 | Closed | |
| State Bank of Hyderabad | 74, Janpath | 195,000,000 | 24 Jul, 2010 | - | 13 Apr, 2011 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 5,000,000,000 | 14 Oct, 2010 | 31 Mar, 2015 | 18 Aug, 2015 | Closed |
| Canara Bank | DDA Building, 1st Floor, Nehru Place | 771,500,000 | 14 Sep, 2010 | - | 09 Apr, 2011 | Closed |
| IDBI Bank Limited | 1, Red Cross Road | 1,000,000,000 | 20 Oct, 2010 | - | 20 Nov, 2014 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,500,000,000 | 07 Feb, 2011 | 28 Jun, 2017 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 7,500,000,000 | 07 Feb, 2011 | 28 Jun, 2017 | - | Open |
| U.P. Financial Corporation | 276,300,000 | 12 Feb, 2011 | - | 23 Jan, 2018 | Closed |
Registered Details
* 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.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
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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| 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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|
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
|
|
|
|
| Reserves | |
|
|
|
|
| Borrowings | |
|
|
|
|
| Long term borrowings | |
|
|
|
|
| Short term borrowings | |
|
|
|
|
| Trade payables | |
|
|
|
|
| Days payable | |
|
|
|
|
| Other liabilities | |
|
|
|
|
| Other non-current liabilities | |
|
|
|
|
| Other current liabilities | |
|
|
|
|
| Total liabilities | |
|
|
|
|
| Fixed Assets | |
|
|
|
|
| Tangible assets | |
|
|
|
|
| CWIP | |
|
|
|
|
| Intangible assets | |
|
|
|
|
| LT loans and advances | |
|
|
|
|
| Other non-current assets | |
|
|
|
|
| Current assets | |
|
|
|
|
| Inventories | |
|
|
|
|
| Trade receivables | |
|
|
|
|
| Cash and cash equivalents | |
|
|
|
|
| ST loans and advances | |
|
|
|
|
| Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| 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
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Ratio
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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
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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
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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
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
JAIPRAKASH ASSOCIATES LIMITED having CIN L14106UP1995PLC019017 is 55 years , 3 month old Public Indian Company incorporated with MCA on 15 Nov 1995. JAIPRAKASH ASSOCIATES LIMITED is listed in the class of Public 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 35,000,000,000 and paid-up capital is 4,909,191,280.
CIN of JAIPRAKASH ASSOCIATES LIMITED is L14106UP1995PLC019017.
Address of JAIPRAKASH ASSOCIATES LIMITED is Sector 128, noida,up,uttar pradesh,india-201304,.
The company has 35 directors/key management personnel JAI GAUR,RAJ BHARDWAJ,RANVIJAY SINGH,SUNIL SHARMA,KAILASH BHANDARI,RAM SINGH,SANDEEP SABHARWAL,YAJULU MEDURY,PRAMOD AGRAWAL,SUNIL SHARMA,RAMA RAMAN,ATUL GUPTA,KRISHNA SINGH,VIDYA BASARKOD,PANKAJ GAUR,MANOJ GAUR,SATISH PATNE,TILAK KAKKAR,KESHAV RAU,RAVINDRA SINGH,HOMAI DARWALLA,NARINDER GROVER,TARA JOSHI,RANVIJAY SINGH,RAM SINGH,BHUVAN MADAN,RAJ BHARDWAJ,KAILASH BHANDARI,SUDHIR RANA,PRAMOD AGRAWAL,SOM GROVER,NAVEEN SINGH,SUDHIR RANA,RAMA RAMAN,YAJULU MEDURY,
Email : SECTL.DEPT@JALINDIA.CO.IN
Address : 64/4 Site- 4 Industrial Area Sahibabad Ghaziabad Uttar Pradesh India 201010
JAIPRAKASH ASSOCIATES LIMITED is involved in activities such as Computer programming, consultancy and related activities
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