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JAIPRAKASH ASSOCIATES LIMITED

Under CIRP

JAIPRAKASH ASSOCIATES LIMITED having CIN L14106UP1995PLC019017 is 29 years , 6 month & 23 days old Public Indian Company incorporated on 15 Nov 1995. It is classified as Non-government company and is registered at 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 14106 (which is part of its CIN).

As per the NIC code, it is involved in Operation Of Sand Or Gravel Pits . 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

Authorised Capital
35,000,000,000

as on 07/06/2025

Paid Up Capital
4,909,191,280

as on 07/06/2025

Company Age
29 Year, 6 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN L14106UP1995PLC019017
Company Status Under CIRP
Registration Number 019017
Date of Incorporation 11/15/1995
RoC ROC Kanpur
Company Age 29 years & 212 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 Operation Of Sand Or Gravel Pits
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 6 years
Director 02/09/2024 01571764 *****0852D 1 years
Director 01/28/2023 00020876 *****1557K 2 years
Director 09/06/2022 00008125 *****1549R 2 years
Director 04/30/2024 00026078 1 years
Director 05/13/2023 00229692 2 years
Director 07/01/2021 01714235 *****3791D 3 years
Director 04/30/2023 01752495 *****0463H 2 years
Director 05/14/2024 08311041 *****0696F 1 years
Director 05/27/2023 01120265 *****6189G 2 years
Director 09/24/2022 01734070 *****5646B 2 years
Director 09/24/2022 02223301 *****9164L 2 years
Director 09/24/2022 02799562 *****7074Q 2 years
Director 06/30/2004 00008419 *****5143P 20 years
Director 03/31/1997 00008480 *****1931A 28 years
Director 12/24/2015 00616104 *****6122M 9 years
Director 12/24/2015 01425589 *****4663F 9 years
Director 12/24/2015 02327446 *****4165G 9 years
Director 12/23/2020 01859229 *****5643M 4 years
Director 09/27/2012 00365880 *****6867E 12 years
Director 08/10/2022 08543115 *****5358G 2 years
Director 07/08/2024 03478297 *****5073L 0 years
Director 02/27/2024 10518356 *****6612H 1 years
Director 02/22/2024 00251133 *****7156P 1 years
Director 11/24/2023 00215393 *****1555M 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
2,50,00,000.00 1 Delhi
Amalgamated
1,00,000.00 1 Delhi
Amalgamated
1,00,000.00 1 Delhi
Amalgamated
1,00,000.00 1 Delhi
Active
3,95,46,00,000.00 1 Uttar Pradesh
Active
1,65,87,06,060.00 1 Uttar Pradesh
Strike Off
1,00,000.00 1 Delhi
Active
1,00,000.00 1 Maharashtra
Active
41,15,99,910.00 2 Maharashtra
Active
8,52,70,000.00 2 Maharashtra
Active
5,00,000.00 2 Maharashtra
Active
1,00,00,000.00 2 Maharashtra
Amalgamated
55,49,00,000.00 2 Uttar Pradesh
Active
8,00,00,000.00 2 Maharashtra
Active
1,68,07,600.00 1 Madhya Pradesh
Active
23,07,20,200.00 2 Uttar Pradesh
Active
6,30,000.00 2 Uttar Pradesh
Active
73,40,000.00 2 Gujarat
Amalgamated
3,33,97,51,000.00 2 Uttar Pradesh
Under Liquidation
10,00,00,000.00 2 Madhya Pradesh
Active
2,28,72,00,000.00 2 Delhi
Strike Off
2,00,000.00 2 Delhi
Amalgamated
1,00,000.00 2 Delhi
Amalgamated
6,92,00,00,000.00 2 Uttar Pradesh
Under CIRP
4,27,50,00,000.00 2 Uttar Pradesh
Active
5,64,99,00,000.00 2 Uttar Pradesh
Amalgamated
3,55,95,07,000.00 2 Uttar Pradesh
Active
5,00,85,00,000.00 2 Uttar Pradesh
Active
88,55,78,720.00 2 Maharashtra
Amalgamated
10,00,00,000.00 2 Delhi
Amalgamated
1,61,35,00,930.00 2 Rajasthan
Active
22,20,00,000.00 2 West Bengal
Active
3,52,45,72,250.00 1 Uttar Pradesh
Active
1,25,00,00,000.00 2 Uttar Pradesh
Active
47,07,44,200.00 2 Uttar Pradesh
Active
10,39,87,840.00 1 Maharashtra
Active
4,84,15,990.00 2 Delhi
Active
5,52,02,72,000.00 1 Uttar Pradesh
Active
37,27,50,00,000.00 1 Uttar Pradesh
Amalgamated
1,00,000.00 1 Delhi
Active
8,46,00,000.00 1 Delhi
Active
10,00,00,000.00 1 Madhya Pradesh
Strike Off
1,00,000.00 1 Delhi
Active
10,00,000.00 1 Uttar Pradesh
Amalgamated
26,70,00,000.00 1 Uttar Pradesh
Under CIRP
1,65,89,13,550.00 1 Maharashtra
Active
2,35,00,00,000.00 1 Maharashtra
Under CIRP
2,43,970.00 1 Maharashtra
Strike Off
1,00,000.00 1 Delhi
Active
1,00,000.00 2 Maharashtra
Active
1,77,27,79,650.00 2 Maharashtra
Active
2,00,00,00,000.00 2 Delhi
Active
2,69,39,27,840.00 2 West Bengal
Amalgamated
25,14,01,000.00 1 Maharashtra
Amalgamated
1,02,000.00 1 Delhi
Active
9,25,000.00 2 Delhi
Active
48,35,000.00 1 Uttar Pradesh

Charges on assets

1

Others

No. of Loans: 103

Total Amount: 533,087,408,110.35 cr

2

Oriental Bank of Commerce

No. of Loans: 5

Total Amount: 9,870,400,000.00 cr

3

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.

No. of Loans: 2

Total Amount: 1,500,000,000.00 cr

4

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 22

Total Amount: 261,135,960,111.00 cr

5

The IFCI Ltd

No. of Loans: 1

Total Amount: 700,000,000.00 cr

6

IDBI Bank Limited

No. of Loans: 4

Total Amount: 10,348,400,000.00 cr

7

YES BANK LIMITED

No. of Loans: 10

Total Amount: 19,250,000,000.00 cr

8

IFCI LIMITED

No. of Loans: 5

Total Amount: 8,500,000,000.00 cr

9

The South Indian Bank Ltd.

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

10

State Bank of Indore

No. of Loans: 2

Total Amount: 646,200,000.00 cr

11

STATE BANK OF INDORE

No. of Loans: 2

Total Amount: 529,200,000.00 cr

12

State Bank of Travancore

No. of Loans: 4

Total Amount: 1,924,500,000.00 cr

13

UTI BANK LTD

No. of Loans: 3

Total Amount: 7,200,000,000.00 cr

14

STATE BANK OF PATIALA

No. of Loans: 4

Total Amount: 4,600,000,000.00 cr

15

ORIENTAL BANK OF COMMERCE LTD.

No. of Loans: 1

Total Amount: 750,000,000.00 cr

16

State Bank of Mysore

No. of Loans: 4

Total Amount: 2,816,000,000.00 cr

17

PUNJAB NATIONAL BANK

No. of Loans: 3

Total Amount: 4,000,000,000.00 cr

18

Export-Import Bank of India

No. of Loans: 4

Total Amount: 3,100,000,000.00 cr

19

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

No. of Loans: 3

Total Amount: 2,800,000,000.00 cr

20

CENTRAL BANK OF INDIA

No. of Loans: 3

Total Amount: 3,000,000,000.00 cr

21

Axis Bank Limited

No. of Loans: 16

Total Amount: 34,348,805,220.00 cr

22

Punjab & Sind Bank

No. of Loans: 2

Total Amount: 800,000,000.00 cr

23

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

No. of Loans: 2

Total Amount: 2,250,000,000.00 cr

24

CORPORATION BANK

No. of Loans: 2

Total Amount: 1,800,000,000.00 cr

25

SYNDICATE BANK

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

26

U. P. Financial Corporation

No. of Loans: 5

Total Amount: 1,122,615,000.00 cr

27

AXIS BANK LIMITED

No. of Loans: 2

Total Amount: 8,950,000,000.00 cr

28

State Bank of Patiala

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

29

UNION BANK OF INDIA

No. of Loans: 2

Total Amount: 1,630,000,000.00 cr

30

ING VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 800,000,000.00 cr

31

Punjab National Bank

No. of Loans: 6

Total Amount: 14,915,000,000.00 cr

32

AXIS Bank Limited

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

33

THE KARUR VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

34

State Bank of Hyderabad

No. of Loans: 4

Total Amount: 6,645,000,000.00 cr

35

Allahabad Bank

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

36

Axis Trustee Services Limited

No. of Loans: 28

Total Amount: 392,457,700,000.00 cr

37

UP Financial Corporation

No. of Loans: 4

Total Amount: 621,800,000.00 cr

38

PUNJAB & SIND BANK

No. of Loans: 3

Total Amount: 2,250,000,000.00 cr

39

U.P. Financial Corporation

No. of Loans: 4

Total Amount: 1,221,800,000.00 cr

40

The Jammu & Kashmir Bank Limited

No. of Loans: 1

Total Amount: 219,000,000.00 cr

41

Syndicate Bank

No. of Loans: 4

Total Amount: 3,632,100,000.00 cr

42

UCO BANK

No. of Loans: 2

Total Amount: 2,600,000,000.00 cr

43

Axis Bank Ltd.

No. of Loans: 2

Total Amount: 1,300,000,000.00 cr

44

SREI Equipment Finance Private Limited

No. of Loans: 2

Total Amount: 1,710,465,000.00 cr

45

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 14,500,000,000.00 cr

46

Canara Bank

No. of Loans: 9

Total Amount: 66,933,900,000.00 cr

47

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 1

Total Amount: 4,500,000,000.00 cr

48

Export- Import Bank of India

No. of Loans: 1

Total Amount: 520,000,000.00 cr

49

State Bank of India

No. of Loans: 9

Total Amount: 48,970,000,000.00 cr

50

United Bank of India

No. of Loans: 2

Total Amount: 1,525,000,000.00 cr

51

The Jammu & Kashmir Bank Ltd.

No. of Loans: 3

Total Amount: 2,253,500,000.00 cr

52

The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh Ltd.

No. of Loans: 2

Total Amount: 228,280,527.45 cr

53

Axis Bank Ltd

No. of Loans: 1

Total Amount: 200,000,000.00 cr

54

Tata Motors Finance Limited

No. of Loans: 2

Total Amount: 34,234,392.00 cr

55

State Bank of Bikaner and Jaipur

No. of Loans: 1

Total Amount: 300,000,000.00 cr

56

INDIAN OVERSEAS BANK

No. of Loans: 3

Total Amount: 80,000,000.00 cr

57

HOUSING AND URBAN DEVELOPMENT CORPN LTD

No. of Loans: 1

Total Amount: 1,540,000,000.00 cr

58

Central Bank of India

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

59

IDBI Trusteeship Services Ltd

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

60

Infrastructure Develoment Finance Co. Ltd

No. of Loans: 1

Total Amount: 900,000,000.00 cr

61

icici bank limited

No. of Loans: 1

Total Amount: 300,000,000.00 cr

62

state bank of indore

No. of Loans: 1

Total Amount: 200,000,000.00 cr

63

export import bank of india

No. of Loans: 2

Total Amount: 650,000,000.00 cr

64

union bank of india

No. of Loans: 1

Total Amount: 200,000,000.00 cr

65

CHAMERA HEP 11

No. of Loans: 1

Total Amount: 855,932.00 cr

66

corporation bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

67

karnataka bank ltd

No. of Loans: 2

Total Amount: 750,000,000.00 cr

68

IDBI

No. of Loans: 4

Total Amount: 3,700,000,000.00 cr

69

IRCON INTERNATIONAL LTE

No. of Loans: 1

Total Amount: 8,332,015.00 cr

70

IRCON INTERNATIONAL LTD

No. of Loans: 2

Total Amount: 9,884,483.00 cr

71

HOUSING & URBAN DEVELOPMENT CORPORATION LTD

No. of Loans: 1

Total Amount: 1,462,000,000.00 cr

72

State Bank of India (erstwhile State Bank of Indore)

No. of Loans: 2

Total Amount: 1,248,800,000.00 cr

73

Union Bank of India

No. of Loans: 2

Total Amount: 173,300,000.00 cr

74

Bank of Baroda

No. of Loans: 3

Total Amount: 2,444,000,000.00 cr

75

Bank of Maharashtra

No. of Loans: 2

Total Amount: 834,400,000.00 cr

76

UTIBL

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

77

THE AHEMADABAD CO.OPERATIVE BANK LTD

No. of Loans: 1

Total Amount: 2,000,000.00 cr

78

GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED

No. of Loans: 1

Total Amount: 35,000,000.00 cr

79

ICICI Bank Limited

No. of Loans: 1

Total Amount: 5,321,100,000.00 cr

80

THE KARNATAKA BANK LTD.

No. of Loans: 1

Total Amount: 250,000,000.00 cr

81

INDIAN BANK

No. of Loans: 1

Total Amount: 500,000,000.00 cr

82

ORIENTAL BANK OF COMMERCE

No. of Loans: 4

Total Amount: 2,056,000,000.00 cr

83

STATE BANK OF BIKANER & JAIPUR

No. of Loans: 1

Total Amount: 21,200,000.00 cr

84

State Bank of Bikaner & Jaipur

No. of Loans: 3

Total Amount: 1,648,200,000.00 cr

85

M/S. SUNDARAM FINANCE LTD.

No. of Loans: 3

Total Amount: 29,988,000.00 cr

86

UTI BANK LIMITED

No. of Loans: 2

Total Amount: 3,200,000,000.00 cr

87

AHEMADABAD PEOPLES CO.OP.BANK LTD.

No. of Loans: 3

Total Amount: 59,000,000.00 cr

88

Punjab and Sind Bank

No. of Loans: 2

Total Amount: 805,600,000.00 cr

89

BANK OF MAHARASHTRA

No. of Loans: 3

Total Amount: 1,650,000,000.00 cr

90

ALLAHABAD BANK

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

91

CANARA BANK

No. of Loans: 1

Total Amount: 98,000,000.00 cr

92

Indian Overseas Bank

No. of Loans: 2

Total Amount: 2,787,000,000.00 cr

93

KOTAK MAHINDRA BANK LTD.

No. of Loans: 1

Total Amount: 5,725,846.00 cr

94

Uttar Pradesh Financial Corporation

No. of Loans: 2

Total Amount: 287,897,000.00 cr

95

INDUSIND BANK LTD.

No. of Loans: 2

Total Amount: 7,900,000,000.00 cr

96

IDBI TRUSTEESHIP SERVICES LIMITED (As Security Trustee)

No. of Loans: 1

Total Amount: 6,200,000,000.00 cr

97

IndusInd Bank Limited

No. of Loans: 1

Total Amount: 5,400,000,000.00 cr

98

UCO Bank

No. of Loans: 1

Total Amount: 1,750,000,000.00 cr

99

Indian Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

100

Life Insurance Corporation of India

No. of Loans: 1

Total Amount: 500,000,000.00 cr

101

The Jammu & Kashmir Bank Ltd

No. of Loans: 1

Total Amount: 700,000,000.00 cr

102

Canara bank

No. of Loans: 1

Total Amount: 650,000,000.00 cr

103

The Jammu & kashmir Bank Ltd

No. of Loans: 1

Total Amount: 700,000,000.00 cr

104

Ircon International Ltd

No. of Loans: 1

Total Amount: 5,442,000.00 cr

105

icici bank ltd

No. of Loans: 4

Total Amount: 770,000,000.00 cr

106

LIC of India

No. of Loans: 1

Total Amount: 300,000,000.00 cr

107

oriental bank of commerce

No. of Loans: 1

Total Amount: 300,000,000.00 cr

108

uti bank limited

No. of Loans: 2

Total Amount: 650,000,000.00 cr

109

punjab national bank

No. of Loans: 1

Total Amount: 250,000,000.00 cr

110

bank of maharashtra

No. of Loans: 1

Total Amount: 400,000,000.00 cr

111

the bank of rajasthan ltd

No. of Loans: 1

Total Amount: 150,000,000.00 cr

112

CHAMERA HEP II

No. of Loans: 1

Total Amount: 703,217.00 cr

113

ICICI BANK LTD

No. of Loans: 2

Total Amount: 3,500,000,000.00 cr

114

aka ausfurkredit gesellschaft mbh

No. of Loans: 1

Total Amount: 15,849,075.00 cr

115

syndicate bank

No. of Loans: 1

Total Amount: 800,000,000.00 cr

116

the jammu & kashmir bank ltd

No. of Loans: 1

Total Amount: 250,000,000.00 cr

117

state bank of patiala

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

118

IRCON INTERNATIONAL LYE

No. of Loans: 1

Total Amount: 3,559,568.71 cr

119

the IFCI Ltd

No. of Loans: 1

Total Amount: 570,000,000.00 cr

120

BAnk of Maharastra

No. of Loans: 1

Total Amount: 350,000,000.00 cr

121

IFCI

No. of Loans: 1

Total Amount: 100,000,000.00 cr

122

state bank of mysore

No. of Loans: 1

Total Amount: 69,500,000.00 cr

123

IOB

No. of Loans: 1

Total Amount: 500,000,000.00 cr

124

GUJRAT STATE FINACIAL CORPORTION

No. of Loans: 1

Total Amount: 30,000,000.00 cr

125

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

126

SREI EQUIPMENT FINANCE LIMITED

No. of Loans: 1

Total Amount: 571,135,403.00 cr

127

Small Industries Development Bank of India

No. of Loans: 1

Total Amount: 3,700,000,000.00 cr

128

IL & FS TRUST COMPANY LIMITED

No. of Loans: 2

Total Amount: 1,000,000,000.00 cr

129

KARNATAKA BANK LTD.

No. of Loans: 1

Total Amount: 600,000,000.00 cr

130

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

131

AXIS BANK LTD.

No. of Loans: 3

Total Amount: 8,500,000,000.00 cr

132

The Bank of Rajasthan Ltd.

No. of Loans: 1

Total Amount: 750,000,000.00 cr

133

BANK OF INDIA

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

134

The Jammu and Kashmir Bank Limited

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

135

Bank of India

No. of Loans: 1

Total Amount: 5,000,000,000.00 cr

136

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

CIN
L14106UP1995PLC019017
PAN
L14106UP1995PLC019017
Incorporation
1 years , 6 month
Company Email
SECTL.DEPT@JALINDIA.CO.IN
Paid up Capital
₹ 4,909,191,280
Authorised Capital
₹ 35,000,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Operation Of Sand Or Gravel Pits

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores

Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of Jaiprakash Associates Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Jaiprakash Associates Limited

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 Jaiprakash Associates Limited

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 Jaiprakash Associates Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Jaiprakash Associates Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Jaiprakash Associates Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Jaiprakash Associates Limited

What is JAIPRAKASH ASSOCIATES LIMITED ?

JAIPRAKASH ASSOCIATES LIMITED having CIN L14106UP1995PLC019017 is 1 years , 6 month old Public Indian Company incorporated with MCA on 24 Nov 2023. 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.

What is the CIN of JAIPRAKASH ASSOCIATES LIMITED?

CIN of JAIPRAKASH ASSOCIATES LIMITED is L14106UP1995PLC019017.

Where is JAIPRAKASH ASSOCIATES LIMITED located?

Address of JAIPRAKASH ASSOCIATES LIMITED is Sector 128, noida,up,uttar pradesh,india-201304,.

Who are the directors of JAIPRAKASH ASSOCIATES LIMITED ?

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,

What is the contact details of JAIPRAKASH ASSOCIATES LIMITED ?

Email : SECTL.DEPT@JALINDIA.CO.IN
Address : 64/4 Site- 4 Industrial Area Sahibabad Ghaziabad Uttar Pradesh India 201010

What does JAIPRAKASH ASSOCIATES LIMITED do?

JAIPRAKASH ASSOCIATES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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