ANNAPURNA FINANCE PRIVATE LIMITED
Active
ANNAPURNA FINANCE PRIVATE LIMITED having CIN U65999OR1986PTC015931 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Cuttack, Its authorized share capital is Rs. 1,390,000,000 and its paid up capital is Rs. 1,045,471,852. 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.]. ANNAPURNA FINANCE 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 09-25-2023. Directors of ANNAPURNA FINANCE are Abhishek Agrawal and Radhika Jayant Shroff.
ANNAPURNA FINANCE ' Corporate Identification Number (CIN) is U65999OR1986PTC015931 and its registration number is 015931. Users may contact ANNAPURNA FINANCE on its Email address - subrat@ampl.net.in Registered address of ANNAPURNA FINANCE is Plot no. 1215/1401, khandagiri bari, infront of jayadev vatika, ps/po- khanda,bhubaneswar,orissa,india-751030. Current status of ANNAPURNA FINANCE PRIVATE LIMITED is - Active.
Key Indicators
Authorised Capital
1,390,000,000
as on 04/30/1986
Paid Up Capital
1,045,471,852
as on 04/30/1986
Company Age
38 Year, 11 Months
Last Filing with ROC
1 Year, 6 Months
Company Information
| CIN | U65999OR1986PTC015931 |
|---|---|
| Company Status | Active |
| Registration Number | 015931 |
| Date of Incorporation | 04/30/1986 |
| RoC | ROC Cuttack |
| Company Age | 38 years & 366 days |
| Authorized Capital | ₹ 1390000000 |
| Paid-up capital | ₹ 1045471852 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | subrat@ampl.net.in |
|---|---|
| Address | Khandagiri Square, NH-5 Bhubaneswar Orissa India 751030 |
| Website | ampl.net.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 06/21/2017 | 00918164 | *****3492E | 6 years | |
| Director | 06/21/2017 | 06451902 | 6 years | ||
| Director | 06/01/2018 | 03615175 | *****4015C | 7 years | |
| Director | 06/25/2012 | 02764187 | *****2199K | 11 years | |
| Director | 08/05/2019 | 06990144 | 5 years | ||
| Director | 08/31/2021 | 09210584 | 1 years | ||
| Director | 06/19/2018 | 03016019 | *****5250J | 5 years | |
| Director | 05/27/2022 | 06391650 | *****9602P | 1 years | |
| Director | 09/22/2022 | *****2782K | 1 years | ||
| Director | 09/28/2022 | 07682113 | *****9525H | 1 years | |
| Director | 06/25/2012 | 02716330 | *****2669K | 11 years | |
| Director | 02/13/2012 | 02914614 | *****3587D | 12 years | |
| Director | 07/20/2012 | 05327455 | 11 years | ||
| Director | 11/02/2020 | 06758416 | *****9905A | 5 years | |
| Director | 11/02/2020 | 02962154 | *****9096Q | 5 years | |
| Director | 11/02/2020 | 08286433 | *****7574L | 5 years | |
| Director | 12/23/2021 | 06760344 | *****4338P | 2 years | |
| Director | 08/31/2021 | 01060651 | *****4604P | 1 years | |
| Director | 06/01/2012 | 07282476 | *****6181F | 13 years | |
| Director | 04/18/2022 | 09527231 | 1 years | ||
| Director | 02/17/2023 | 02764187 | *****2199K | 0 years | |
| Director | 04/26/2023 | 07682113 | *****9525H | 0 years | |
| Director | 07/05/2024 | 06391650 | 0 years | ||
| Director | 06/17/2024 | 10642432 | 0 years | ||
| Director | 05/24/2024 | 01060651 | *****4604P | 0 years | |
| Director | 12/14/2023 | 06758416 | *****9905A | 1 years | |
| Director | 05/16/2024 | 02408585 | *****8454D | 0 years | |
| Director | 10/31/2023 | 02762738 | *****6481Q | 0 years | |
| Director | 10/21/2023 | 03622371 | *****6481F | 0 years | |
| Director | 06/05/2023 | 09210584 | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
9,324,860 | 0 | Maharashtra | |
|
Active
|
9,324,860 | 0 | Maharashtra | |
|
Active
|
9,324,860 | 0 | Maharashtra | |
|
Active
|
9,324,860 | 0 | Maharashtra |
Charges on assets
310
Others
No. of Loans: 310
Total Amount: 176,879,892,417.30 cr
7
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 7
Total Amount: 5,070,000,000.00 cr
2
Indian Overseas Bank
No. of Loans: 2
Total Amount: 1,100,000,000.00 cr
1
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
6
YES BANK LIMITED
No. of Loans: 6
Total Amount: 4,750,000,000.00 cr
1
Indian bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
6
UCO Bank
No. of Loans: 6
Total Amount: 2,850,000,000.00 cr
5
IDBI Bank Limited
No. of Loans: 5
Total Amount: 3,050,000,000.00 cr
1
Syndicate Bank
No. of Loans: 1
Total Amount: 200,000,000.00 cr
3
State Bank of India
No. of Loans: 3
Total Amount: 4,150,000,000.00 cr
3
SIDBI
No. of Loans: 3
Total Amount: 5,500,000,000.00 cr
2
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 650,000,000.00 cr
1
Small Industries of Development Bank of India
No. of Loans: 1
Total Amount: 62,800,000.00 cr
1
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
No. of Loans: 1
Total Amount: 40,000,000.00 cr
21
IFMR Capital Finance Private Limited
No. of Loans: 21
Total Amount: 812,500,000.00 cr
2
IFMR CAPITAL FINANCE PRIVATE LIMITED
No. of Loans: 2
Total Amount: 35,000,000.00 cr
5
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 5
Total Amount: 77,500,000.00 cr
5
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 5
Total Amount: 150,000,000.00 cr
3
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 3
Total Amount: 250,000,000.00 cr
11
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 11
Total Amount: 727,500,000.00 cr
5
IDBI BANK LIMITED
No. of Loans: 5
Total Amount: 650,000,000.00 cr
4
THE RATNAKAR BANK LIMITED
No. of Loans: 4
Total Amount: 325,000,000.00 cr
2
Small Industries Development Bank of India
No. of Loans: 2
Total Amount: 130,000,000.00 cr
5
RELIANCE CAPITAL LTD
No. of Loans: 5
Total Amount: 540,000,000.00 cr
2
CANARA BANK
No. of Loans: 2
Total Amount: 200,000,000.00 cr
3
Oriental Bank of Commerce
No. of Loans: 3
Total Amount: 244,000,000.00 cr
4
DCB BANK LIMITED
No. of Loans: 4
Total Amount: 172,500,000.00 cr
1
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED
No. of Loans: 1
Total Amount: 60,000,000.00 cr
16
GDA TRUSTEESHIP LIMITED
No. of Loans: 16
Total Amount: 3,373,900,000.00 cr
7
Axis Bank Limited
No. of Loans: 7
Total Amount: 3,060,000,000.00 cr
2
RBL Bank Limited
No. of Loans: 2
Total Amount: 350,000,000.00 cr
1
BHARATIYA MAHILA BANK LIMITED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
2
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 150,000,000.00 cr
1
CORPORATION BANK
No. of Loans: 1
Total Amount: 30,000,000.00 cr
1
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 20,000,000.00 cr
1
Caspian Impact Investments Private Limited
No. of Loans: 1
Total Amount: 60,000,000.00 cr
1
State Bank of Bikaner And Jaipur
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
Vijaya Bank
No. of Loans: 1
Total Amount: 90,000,000.00 cr
1
Dena Bank
No. of Loans: 1
Total Amount: 90,000,000.00 cr
2
Canara Bank
No. of Loans: 2
Total Amount: 300,000,000.00 cr
1
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 300,000,000.00 cr
1
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
No. of Loans: 1
Total Amount: 600,000,000.00 cr
2
Indian Bank
No. of Loans: 2
Total Amount: 1,066,700,000.00 cr
3
Standard Chartered Bank
No. of Loans: 3
Total Amount: 3,870,000,000.00 cr
3
OTHERS
No. of Loans: 3
Total Amount: 1,830,000,000.00 cr
1
Karnataka Bank Ltd.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
United Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 300,000,000 | 07 Aug, 2024 | - | - | Open | |
| Others | Maker Maxity, Bandra Kurla Complex | 250,000,000 | 18 Jul, 2024 | - | - | Open |
| Others | Unit-3 | 1,000,000,000 | 02 Jul, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 31 BBD Bagh, Dalhousie Square | 1,000,000,000 | 10 Jun, 2024 | - | - | Open |
| Others | 25 Barakhamba Road | 1,000,000,000 | 22 May, 2024 | - | - | Open |
| Others | Century Mills Compound, Pandurang Budhkar Marg, Worli | 270,000,000 | 28 May, 2024 | - | - | Open |
| Others | Baba Kharak Singh Marg, | 1,500,000,000 | 16 May, 2024 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity, | 770,000,000 | 17 May, 2024 | - | - | Open |
| Others | 15 Barahkhamba Road | 1,500,000,000 | 08 May, 2024 | - | - | Open |
| Others | 400,000,000 | 26 Apr, 2024 | - | - | Open | |
| Others | 25 Barakhamba Road | 500,000,000 | 15 Mar, 2024 | - | - | Open |
| Others | SALT LAKE | 1,500,000,000 | 18 Mar, 2024 | - | - | Open |
| Others | 44 Park Street | 1,550,000,000 | 14 Mar, 2024 | - | - | Open |
| Others | 91/92, 1st Floor, Bapuji Nagar | 2,000,000,000 | 13 Mar, 2024 | - | - | Open |
| Others | 91/92, 1st Floor, Bapuji Nagar | 1,000,000,000 | 13 Mar, 2024 | - | - | Open |
| Others | Nayapalli | 1,000,000,000 | 28 Feb, 2024 | - | - | Open |
| Others | Kothrud | 538,200,000 | 31 Oct, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 22 Sep, 2023 | - | - | Open |
| Others | Maharshi College Road, Saheed Nagar | 750,000,000 | 31 Jan, 2024 | - | - | Open |
| Indian Overseas Bank | Unit-3 | 600,000,000 | 12 Jan, 2024 | - | - | Open |
| Others | Chandrasekharpur | 500,000,000 | 10 Jan, 2024 | - | - | Open |
| Others | Century Mills Compound, Pandurang Budhkar Marg, Worli | 350,000,000 | 05 Jan, 2024 | - | - | Open |
| Others | Nayapalli | 1,500,000,000 | 30 Dec, 2023 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity, | 480,000,000 | 29 Dec, 2023 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity, | 250,000,000 | 21 Dec, 2023 | - | - | Open |
| Others | Kothrud | 415,200,000 | 10 Jan, 2024 | - | - | Open |
| Others | 5,500,000,000 | 05 Dec, 2023 | - | - | Open | |
| HDFC BANK LIMITED | Safdarjang Enclave, Opp Deer Park | 500,000,000 | 24 Nov, 2023 | - | - | Open |
| Others | Barakhamba Road | 400,000,000 | 29 Nov, 2023 | - | - | Open |
| Others | Tolstoy Marg | 3,000,000,000 | 24 Nov, 2023 | - | - | Open |
| Others | Anna Salai, Mount Road, | 1,000,000,000 | 26 Oct, 2023 | - | - | Open |
| YES BANK LIMITED | Stephen House | 1,500,000,000 | 19 Oct, 2023 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity, | 343,500,000 | 13 Oct, 2023 | - | - | Open |
| Indian bank | 3/1B, IRC Village, Nayapalli | 1,000,000,000 | 11 Oct, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 31 BBD Bagh, Dalhousie Square | 1,500,000,000 | 18 Oct, 2023 | - | - | Open |
| UCO Bank | Ashok Nagar, Unit-2 | 1,000,000,000 | 28 Sep, 2023 | - | - | Open |
| IDBI Bank Limited | Crescent Tower,Cuttack Road | 500,000,000 | 25 Sep, 2023 | - | - | Open |
| Others | 500,000,000 | 23 Aug, 2023 | - | - | Open | |
| Others | G-12, Marina Arcade, Near Radisson Blu | 400,000,000 | 25 Aug, 2023 | - | - | Open |
| Others | N6 -308, IRC Village | 2,500,000,000 | 25 Aug, 2023 | - | - | Open |
| Others | Archbishops House, Satya Nagar | 3,000,000,000 | 30 Aug, 2023 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity, | 550,000,000 | 30 Aug, 2023 | - | - | Open |
| Others | Barakhamba Road | 250,000,000 | 28 Jul, 2023 | - | - | Open |
| Others | Kochi | 300,000,000 | 19 Jul, 2023 | - | - | Open |
| Others | Kothrud | 565,275,762 | 28 Jun, 2023 | 31 Mar, 2024 | - | Open |
| Others | Kothrud | 329,560,000 | 12 Jun, 2023 | 31 Mar, 2024 | - | Open |
| Others | 91/92, 1st Floor, Bapuji Nagar | 1,000,000,000 | 06 Jun, 2023 | - | - | Open |
| Others | Khandagiri, | 500,000,000 | 21 Dec, 2017 | - | 11 Feb, 2020 | Closed |
| Others | 500,000,000 | 22 Sep, 2017 | - | 17 Jan, 2020 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Sep, 2017 | - | 12 Nov, 2019 | Closed |
| Others | Satya Nagar | 500,000,000 | 26 Sep, 2017 | - | 19 Dec, 2019 | Closed |
| Others | Near New Bus Stand, Main Road | 200,000,000 | 29 Sep, 2017 | - | 25 Apr, 2022 | Closed |
| Others | 91A/1, Park Street | 225,000,000 | 27 Oct, 2017 | - | 24 Dec, 2019 | Closed |
| Others | 15, Park Street | 250,000,000 | 08 Dec, 2017 | - | 09 Jan, 2020 | Closed |
| Syndicate Bank | 200,000,000 | 28 Dec, 2017 | - | 15 Nov, 2021 | Closed | |
| Others | Unit- 1, Near Capital Police Station | 600,000,000 | 30 Dec, 2017 | - | 15 Jan, 2021 | Closed |
| Others | 100,000,000 | 08 Dec, 2017 | - | 29 Oct, 2020 | Closed | |
| Others | Century Mills Compound, Pandurang Budhkar Marg, Worli | 350,000,000 | 22 May, 2023 | - | - | Open |
| Others | Kothrud | 411,000,000 | 30 May, 2023 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity, | 500,000,000 | 16 May, 2023 | - | - | Open |
| Others | Connaught Place | 2,000,000,000 | 25 Apr, 2023 | - | - | Open |
| Others | Kothrud | 700,000,000 | 21 Apr, 2023 | - | - | Open |
| Others | Kothrud | 468,740,000 | 03 Nov, 2022 | - | - | Open |
| Others | 44 Park Street | 1,250,000,000 | 04 Apr, 2023 | - | - | Open |
| Others | Cuttack Road, Kalpana Square, | 1,500,000,000 | 06 Apr, 2023 | - | - | Open |
| Others | Nayapalli | 3,000,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | Kothrud | 460,000,000 | 14 Oct, 2022 | - | - | Open |
| Others | Kothrud | 350,000,000 | 27 Sep, 2022 | - | - | Open |
| State Bank of India | Unit- 1, Near Capital Police Station | 3,000,000,000 | 24 Mar, 2023 | - | - | Open |
| Others | Kothrud | 824,000,000 | 30 Mar, 2023 | 31 Mar, 2024 | - | Open |
| Others | SALT LAKE | 500,000,000 | 16 Mar, 2023 | - | - | Open |
| Others | Tavarekere, S.G. Palya | 350,000,000 | 16 Mar, 2023 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity | 496,500,000 | 13 Mar, 2023 | - | - | Open |
| IDBI Bank Limited | Crescent Tower, Bomikhal, Cuttack Road | 750,000,000 | 14 Mar, 2023 | - | - | Open |
| SIDBI | G Block, Bandra Kurla Complex | 3,000,000,000 | 14 Feb, 2023 | - | - | Open |
| Others | 100,000,000 | 31 Jan, 2023 | - | - | Open | |
| Others | 100,000,000 | 31 Jan, 2023 | - | - | Open | |
| Others | 100,000,000 | 31 Jan, 2023 | - | - | Open | |
| Others | 100,000,000 | 31 Jan, 2023 | - | - | Open | |
| Others | 31 B B D Bagh, Dalhousie Square | 600,000,000 | 24 Jan, 2023 | 17 Mar, 2023 | - | Open |
| Others | 1,000,000,000 | 23 Jan, 2023 | - | - | Open | |
| Others | 23 Barakhamba Road | 1,550,000,000 | 03 Feb, 2023 | - | - | Open |
| Others | 50,000,000 | 18 Jan, 2023 | - | - | Open | |
| Others | 295,000,000 | 18 Jan, 2023 | - | - | Open | |
| Others | Maharshi College Road, Saheed Nagar | 500,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | Mount Road, Anna Salai | 750,000,000 | 14 Dec, 2022 | - | - | Open |
| Others | Ashram Road | 70,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | Ashram Road | 70,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | Ashram Road | 70,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | Ashram Road | 70,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | Ashram Road | 70,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity | 200,000,000 | 15 Dec, 2022 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity | 660,000,000 | 09 Dec, 2022 | - | - | Open |
| Others | 150,000,000 | 18 Nov, 2022 | - | - | Open | |
| Others | No.48, Mahatma Gandhi Road, Nungambakkam | 500,000,000 | 28 Nov, 2022 | - | - | Open |
| Others | Saket Building, 1st Floor | 2,500,000,000 | 26 Oct, 2022 | - | - | Open |
| Others | 5,000,000,000 | 21 Oct, 2022 | 05 Jul, 2023 | - | Open | |
| Others | Century Mills Compound, Pandurang Budhkar Marg, Worli | 400,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | Ashok Nagar, Unit-2 | 500,000,000 | 28 Sep, 2022 | - | - | Open |
| Others | 1,500,000,000 | 28 Sep, 2022 | - | - | Open | |
| Indian Overseas Bank | Kharvel Nagar, Bhubaneswar | 500,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | Satya Nagar | 2,000,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | ya | 500,000,000 | 14 Sep, 2022 | - | - | Open |
| Others | 400,000,000 | 30 Sep, 2022 | - | - | Open | |
| Others | Chandrasekharpur | 550,000,000 | 13 Sep, 2022 | - | - | Open |
| Others | 1,500,000,000 | 22 Sep, 2022 | - | - | Open | |
| Others | Hospitality District, Delhi Aerocity | 350,000,000 | 13 Sep, 2022 | - | - | Open |
| Others | 100,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 100,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 100,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 100,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 100,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | 25 Barakhamba Road | 1,000,000,000 | 29 Aug, 2022 | 27 Sep, 2022 | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg,Lower Parel | 500,000,000 | 08 Aug, 2022 | - | - | Open |
| Others | ALKAPURI | 150,000,000 | 23 Mar, 2016 | - | 05 Apr, 2018 | Closed |
| Others | M-14, Baramunda HB Colony | 100,000,000 | 22 Mar, 2016 | - | 10 Apr, 2019 | Closed |
| Others | BANDRA KURLA CMPLEX, BANDRA EAST | 150,000,000 | 23 Mar, 2016 | - | 25 May, 2018 | Closed |
| Others | 4th Floor, Janpath, | 250,000,000 | 23 Mar, 2016 | - | 13 Jun, 2019 | Closed |
| Others | Block, Hospitality District, Delhi Aerocity | 250,000,000 | 21 Mar, 2016 | - | 19 Apr, 2018 | Closed |
| Others | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 02 Mar, 2016 | - | 19 Nov, 2018 | Closed |
| Others | Bhubaneswar | 100,000,000 | 31 Mar, 2016 | - | 03 Apr, 2019 | Closed |
| Others | Kharvela Nagar, Unit-3 | 100,000,000 | 31 Mar, 2016 | - | 05 Dec, 2019 | Closed |
| Others | 50,000,000 | 30 Mar, 2016 | - | 11 Apr, 2018 | Closed | |
| Others | VASANT VIHAR | 200,000,000 | 10 Jun, 2016 | - | 23 Sep, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 600,000,000 | 09 Jun, 2016 | - | 22 Jun, 2021 | Closed |
| Others | 7A, Subodh Mullick Square | 200,000,000 | 18 Jul, 2016 | - | 07 Sep, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Aug, 2016 | - | 21 Sep, 2018 | Closed |
| Others | 300,000,000 | 27 Sep, 2016 | - | 15 Oct, 2018 | Closed | |
| Others | SRO-Khandagiri, Patrapara | 500,000,000 | 27 Sep, 2016 | - | 11 Dec, 2018 | Closed |
| Others | Satya Nagar | 200,000,000 | 28 Sep, 2016 | - | 13 Aug, 2019 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 200,000,000 | 28 Sep, 2016 | - | 27 Jul, 2018 | Closed |
| Others | Cuttack-Puri Road, Dist-Khurda | 50,000,000 | 29 Sep, 2016 | - | 27 Jan, 2020 | Closed |
| Others | Nayapalli | 400,000,000 | 02 Nov, 2016 | - | 25 Mar, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 150,000,000 | 05 Dec, 2016 | - | 20 Nov, 2018 | Closed |
| Others | Saheed Nagar | 150,000,000 | 26 Dec, 2016 | - | 08 Oct, 2021 | Closed |
| Others | Crescent Tower, Bomikhal, Cuttack Road, | 500,000,000 | 14 Dec, 2016 | - | 07 Dec, 2018 | Closed |
| Others | Near New Bus Stand, Main Road | 100,000,000 | 30 Dec, 2016 | - | 17 Jan, 2020 | Closed |
| Others | PLOT NO 369/2782, KOLATHIA SQUARE, KHANDAGIRI | 50,000,000 | 31 Jan, 2017 | - | 24 Feb, 2020 | Closed |
| Others | BANDRA KURLA CMPLEX, BANDRA EAST | 350,000,000 | 13 Feb, 2017 | - | 10 Jan, 2020 | Closed |
| Others | . | 500,000,000 | 25 Jan, 2017 | - | 09 Aug, 2019 | Closed |
| Others | 4th Floor, Janpath, | 500,000,000 | 02 Mar, 2017 | - | 17 Jul, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 350,000,000 | 29 Dec, 2016 | - | 20 Dec, 2019 | Closed |
| Others | Old Padra Road | 600,000,000 | 23 Mar, 2017 | - | 04 Jun, 2019 | Closed |
| Others | Saheed Nagar | 100,000,000 | 30 Mar, 2017 | - | 08 Oct, 2021 | Closed |
| Others | Satya Nagar | 250,000,000 | 01 Mar, 2017 | - | 24 Jul, 2019 | Closed |
| Others | Shoorji Vallabhdas Marg, Ballard Estate, | 250,000,000 | 20 Mar, 2017 | - | 25 Mar, 2019 | Closed |
| Others | M-14, Baramunda HB Colony | 100,000,000 | 24 Mar, 2017 | - | 22 Jun, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 Mar, 2017 | - | 02 Aug, 2019 | Closed |
| Others | 28, Barakhakhamba Road, Connaught Place | 130,000,000 | 28 Mar, 2017 | - | 04 Apr, 2018 | Closed |
| Others | Kharvela Nagar, Unit-3 | 190,000,000 | 30 Mar, 2017 | - | 05 Jun, 2020 | Closed |
| Small Industries of Development Bank of India | 4th Floor, Janapath, | 62,800,000 | 06 Oct, 2010 | - | 07 Jun, 2012 | Closed |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Jubilee Hills, Road No:72 | 40,000,000 | 14 Dec, 2010 | - | 10 Sep, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 08 Jul, 2011 | - | 09 Nov, 2011 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 27 Dec, 2011 | - | 26 Sep, 2012 | Closed |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | Kanagam Village, Taramani | 15,000,000 | 16 Mar, 2012 | - | 01 Oct, 2013 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 22 Mar, 2012 | - | 15 Sep, 2014 | Closed |
| IFMR CAPITAL FINANCE PRIVATE LIMITED | Kanagam Village, Taramani | 20,000,000 | 20 Apr, 2012 | - | 11 Nov, 2013 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 20,000,000 | 29 Jun, 2012 | - | 13 Sep, 2014 | Closed | |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 10,000,000 | 27 Jun, 2012 | - | 13 Sep, 2014 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 50,000,000 | 30 Jul, 2012 | - | 26 Nov, 2015 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 7,500,000 | 09 Aug, 2012 | - | 15 Sep, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 13 Aug, 2012 | - | 19 Mar, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 28 Sep, 2012 | - | 10 Sep, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Oct, 2012 | - | 10 Sep, 2014 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 40,000,000 | 30 Nov, 2012 | - | 14 Aug, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 29 Nov, 2012 | - | 10 Sep, 2014 | Closed |
| IDBI BANK LIMITED | JANPATH | 10,000,000 | 21 Dec, 2012 | - | 20 Apr, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 24 Dec, 2012 | - | 04 Jul, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 15 Jan, 2013 | - | 16 Sep, 2014 | Closed |
| Others | 1st Floor, C-2, Ashok Nagar, Unit-II | 731,200,000 | 24 Dec, 2012 | 31 Mar, 2017 | 02 Jun, 2020 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 07 Feb, 2013 | - | 14 Aug, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 28 Dec, 2012 | - | 04 Aug, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | VAYPARI PETH | 100,000,000 | 15 Mar, 2013 | - | 30 Jul, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 15 Feb, 2013 | - | 20 Aug, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 26 Feb, 2013 | - | 07 Jan, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 26 Mar, 2013 | - | 09 Dec, 2014 | Closed |
| Others | Unit-III | 450,000,000 | 22 Mar, 2013 | 27 Mar, 2017 | 08 Jul, 2022 | Closed |
| Small Industries Development Bank of India | 4th Floor, Janpath, | 30,000,000 | 24 Jun, 2013 | - | 17 Apr, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 01 Jul, 2013 | - | 10 Apr, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 26 Jun, 2013 | - | 01 Sep, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 19 Aug, 2013 | - | 02 Nov, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 16 Sep, 2013 | - | 02 Nov, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 19 Sep, 2013 | - | 15 May, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 05 Sep, 2013 | - | 18 Jul, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 18 Sep, 2013 | - | 07 Apr, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 27 Sep, 2013 | - | 23 Apr, 2015 | Closed |
| CANARA BANK | MAIN ROAD | 100,000,000 | 27 Sep, 2013 | - | 20 Oct, 2016 | Closed |
| THE RATNAKAR BANK LIMITED | 75,000,000 | 07 Nov, 2013 | - | 25 Jan, 2016 | Closed | |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 23 Oct, 2013 | - | 08 May, 2015 | Closed |
| IDBI BANK LIMITED | JANPATH | 40,000,000 | 29 Nov, 2013 | - | 02 May, 2016 | Closed |
| Oriental Bank of Commerce | Saheed Nagar | 44,000,000 | 14 Dec, 2013 | - | 01 Mar, 2018 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 17,500,000 | 12 Dec, 2013 | - | 18 Jul, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Jan, 2014 | - | 20 Aug, 2016 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 30,000,000 | 31 Jan, 2014 | - | 31 Oct, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 30,000,000 | 31 Jan, 2014 | - | 07 Nov, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 01 Feb, 2014 | - | 18 Jul, 2014 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 11 Mar, 2014 | - | 19 Apr, 2017 | Closed |
| THE RATNAKAR BANK LIMITED | 100,000,000 | 13 Mar, 2014 | - | 26 Apr, 2016 | Closed | |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 120,000,000 | 28 Mar, 2014 | - | 02 Nov, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 42,500,000 | 30 Jun, 2014 | - | 27 Apr, 2016 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 10,000,000 | 27 Jun, 2014 | - | 21 Jan, 2016 | Closed |
| THE RATNAKAR BANK LIMITED | 50,000,000 | 27 Aug, 2014 | - | 12 Sep, 2016 | Closed | |
| BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | ROAD NO.10, BANJARA HILLS | 60,000,000 | 20 Aug, 2014 | - | 22 Sep, 2016 | Closed |
| IDBI BANK LIMITED | Unit- IX, | 150,000,000 | 24 Sep, 2014 | - | 02 Dec, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 26 Sep, 2014 | - | 18 Apr, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 28 Feb, 2014 | - | 07 Nov, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 100,000,000 | 23 Sep, 2014 | - | 18 Apr, 2016 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 03 Nov, 2014 | - | 09 Dec, 2016 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 21 Oct, 2014 | - | 26 Aug, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 27 Mar, 2014 | - | 18 May, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Nov, 2014 | - | 25 Apr, 2017 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 150,000,000 | 23 Dec, 2014 | - | 22 Feb, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 200,000,000 | 30 Nov, 2014 | - | 27 Oct, 2016 | Closed |
| RBL Bank Limited | 100,000,000 | 03 Feb, 2015 | - | 13 Feb, 2017 | Closed | |
| BHARATIYA MAHILA BANK LIMITED | IFCI TOWER, 61 NEHRU PLACE | 30,000,000 | 21 Jan, 2015 | - | 16 Jan, 2018 | Closed |
| CANARA BANK | MAIN ROAD | 100,000,000 | 24 Dec, 2014 | - | 10 Jan, 2019 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 23 Jan, 2015 | - | 18 Apr, 2016 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 150,000,000 | 01 Jan, 2015 | - | 04 Oct, 2016 | Closed |
| Oriental Bank of Commerce | Sahid Nagar, | 50,000,000 | 10 Feb, 2015 | - | 16 May, 2019 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 28 Feb, 2015 | - | 17 Dec, 2016 | Closed |
| IDBI BANK LIMITED | Crescent Tower, Bomikhal, Cuttack Road, | 150,000,000 | 25 Mar, 2015 | - | 22 Mar, 2017 | Closed |
| Others | Bapuji Nagar, | 343,600,000 | 30 Mar, 2015 | 29 Sep, 2016 | 05 Feb, 2020 | Closed |
| Small Industries Development Bank of India | Near Ram Mandir, Janpath, | 100,000,000 | 31 Mar, 2015 | - | 09 May, 2018 | Closed |
| State Bank of India | Unit- 1, Near Capital Police Station | 150,000,000 | 31 Mar, 2015 | - | 01 Jan, 2018 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 26 Mar, 2015 | - | 18 Apr, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 30 Jul, 2014 | - | 03 Feb, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 240,000,000 | 30 Sep, 2014 | - | 15 Oct, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 21 Nov, 2014 | - | 03 Dec, 2018 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 50,000,000 | 30 Mar, 2015 | - | 01 Sep, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 55,000,000 | 30 Apr, 2015 | - | 09 Nov, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 22 Jan, 2015 | - | 03 Feb, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 29 Nov, 2014 | - | 19 Dec, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 154,500,000 | 03 Dec, 2014 | - | 30 Jan, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 190,000,000 | 29 May, 2015 | - | 10 Feb, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 384,000,000 | 26 May, 2015 | - | 03 Jun, 2020 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 09 Jun, 2015 | - | 09 Dec, 2016 | Closed |
| CORPORATION BANK | PLOT NO 369/2782, KOLATHIA SQUARE, KHANDAGIRI, | 30,000,000 | 19 Jun, 2015 | - | 23 Jul, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 110,000,000 | 23 Jun, 2015 | - | 03 Jul, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 20,000,000 | 29 Jun, 2015 | - | 22 Dec, 2020 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 80,000,000 | 28 Jul, 2015 | - | 30 Jan, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 80,000,000 | 31 Aug, 2015 | - | 18 Apr, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 27 Aug, 2015 | - | 07 Nov, 2017 | Closed |
| Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 60,000,000 | 29 Sep, 2015 | - | 22 Nov, 2017 | Closed |
| Oriental Bank of Commerce | Saheed Nagar | 150,000,000 | 29 Sep, 2015 | - | 13 Dec, 2019 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 100,000,000 | 23 Sep, 2015 | - | 08 Jan, 2018 | Closed |
| State Bank of Bikaner And Jaipur | Near Ram Mandir, Janpath | 100,000,000 | 29 Oct, 2015 | - | 12 Dec, 2018 | Closed |
| IDBI BANK LIMITED | Crescent Tower, Bomikhal, Cuttack Road, | 300,000,000 | 23 Nov, 2015 | - | 19 Jan, 2018 | Closed |
| Vijaya Bank | Bhubaneswar | 90,000,000 | 24 Nov, 2015 | - | 22 Nov, 2018 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 80,000,000 | 22 Dec, 2015 | - | 18 Jan, 2018 | Closed |
| Dena Bank | Kharvela Nagar, Unit-3 | 90,000,000 | 07 Dec, 2015 | - | 06 Dec, 2018 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 14 Dec, 2015 | - | 10 Jan, 2018 | Closed |
| Canara Bank | Near New Bus Stand, Main Road | 100,000,000 | 31 Dec, 2015 | - | 10 Jan, 2019 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 292,000,000 | 24 Jun, 2014 | - | 20 May, 2019 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 25 Aug, 2015 | - | 05 Sep, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 330,000,000 | 11 Sep, 2015 | - | 18 Sep, 2019 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 23 Sep, 2015 | - | 11 Oct, 2017 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 300,000,000 | 21 Jan, 2016 | - | 29 May, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 396,000,000 | 04 Dec, 2015 | - | 07 Jan, 2019 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 267,000,000 | 09 Dec, 2015 | - | 18 Jan, 2022 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,400,000 | 07 Dec, 2015 | - | 18 Jan, 2022 | Closed |
| NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | Nayapalli | 600,000,000 | 24 Feb, 2016 | - | 15 Feb, 2019 | Closed |
| RBL Bank Limited | 250,000,000 | 22 Mar, 2016 | - | 26 Mar, 2018 | Closed | |
| YES BANK LIMITED | Khordha | 1,250,000,000 | 22 Jul, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 05 Jul, 2022 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity, | 513,200,000 | 16 Jul, 2022 | - | 26 Jul, 2024 | Closed |
| Others | IBIS Commercial Block, Delhi Aerocity, | 237,300,000 | 15 Jul, 2022 | - | 11 Jun, 2024 | Closed |
| Others | . | 1,000,000,000 | 28 Jun, 2022 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 31 B B D Bagh | 350,000,000 | 10 May, 2022 | 02 Aug, 2022 | 08 Aug, 2024 | Closed |
| Others | Nayapalli, | 2,000,000,000 | 26 May, 2020 | - | 10 Jun, 2022 | Closed |
| Others | 200,000,000 | 11 Mar, 2020 | - | 06 Jul, 2022 | Closed | |
| Axis Bank Limited | Satya Nagar | 230,000,000 | 02 Feb, 2022 | - | - | Open |
| Others | Ganpatrao Kadam Marg, Lower Parel | 500,000,000 | 25 Feb, 2022 | - | 18 Jul, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (East), | 2,000,000,000 | 29 Mar, 2022 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity | 750,000,000 | 23 Mar, 2022 | - | 05 Mar, 2024 | Closed |
| Others | DLF Phase 5, Sector-43, Golf Course Road | 200,000,000 | 28 Mar, 2022 | - | - | Open |
| Indian Bank | Nayapalli | 750,000,000 | 22 Mar, 2022 | - | - | Open |
| State Bank of India | Unit- 1, Near Capital Police Station | 1,000,000,000 | 29 Mar, 2022 | - | - | Open |
| UCO Bank | Ashok Nagar, Unit-II | 500,000,000 | 25 Mar, 2022 | - | - | Open |
| Others | DLF Phase 5, Sector-43, Golf Course Road | 200,000,000 | 11 Apr, 2022 | - | - | Open |
| Others | IBIS Commercial block, Delhi Aerocity | 499,500,000 | 26 Apr, 2022 | - | 05 Mar, 2024 | Closed |
| Others | IBIS Commercial Block, Delhi Aerocity, | 500,000,000 | 26 Apr, 2022 | - | 05 Mar, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 11 Aug, 2020 | - | 23 Feb, 2022 | Closed |
| Others | Baba Kharak Singh Marg, Connaught Place, | 150,000,000 | 31 May, 2022 | - | - | Open |
| Standard Chartered Bank | 23 Barakhamba Road | 1,710,000,000 | 20 Jun, 2022 | - | - | Open |
| Others | Cuttack Road, Kalpana Square, | 1,000,000,000 | 14 Jun, 2022 | - | - | Open |
| Others | Kothrud | 700,000,000 | 18 Sep, 2020 | 06 May, 2023 | 25 Oct, 2023 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 31 B B D Bagh | 320,000,000 | 22 Feb, 2022 | - | 11 Jan, 2024 | Closed |
| Others | Kothrud | 546,000,000 | 24 Mar, 2021 | 21 Oct, 2022 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,450,000,000 | 17 Nov, 2020 | 04 Feb, 2021 | 31 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 03 Dec, 2020 | - | 06 Jun, 2022 | Closed |
| Others | Kothrud | 108,333,332 | 28 Aug, 2017 | 21 Oct, 2022 | 06 Sep, 2023 | Closed |
| Others | Opp. Loyola School, Near XIMB Square | 750,000,000 | 10 Jan, 2019 | - | 25 Mar, 2022 | Closed |
| Others | Mills Compound, Pandurang Budhkar Marg, Worli | 300,000,000 | 09 Mar, 2022 | - | 14 Mar, 2024 | Closed |
| Axis Bank Limited | Satya Nagar | 600,000,000 | 12 Mar, 2020 | - | 29 Apr, 2022 | Closed |
| Others | 3rd A Cross, 18th Main, 6th Block, Koramangala | 250,000,000 | 26 Feb, 2020 | - | 03 Mar, 2022 | Closed |
| Others | Baba Kharak Singh Marg, Connaught Place, | 150,000,000 | 23 Jan, 2020 | - | 04 Apr, 2022 | Closed |
| IDBI Bank Limited | Crescent Tower, Bomikhal, Cuttack Road, | 1,000,000,000 | 15 Feb, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 250,000,000 | 21 Feb, 2019 | - | 06 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 700,000,000 | 18 Mar, 2019 | 30 Sep, 2021 | 08 Apr, 2022 | Closed |
| Others | Nayapalli, | 2,000,000,000 | 09 Feb, 2022 | - | - | Open |
| YES BANK LIMITED | 15th Floor, Senapati Bapat Marg Elphinstone (W), M | 700,000,000 | 17 Jun, 2019 | - | 15 Mar, 2022 | Closed |
| Others | No.48, Mahatma Gandhi Road, Nungambakkam, | 350,000,000 | 10 Feb, 2022 | - | - | Open |
| Others | No.769, Mount Road, Anna Salai | 250,000,000 | 13 Sep, 2019 | - | 17 Feb, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 31 B B D Bagh | 500,000,000 | 18 Sep, 2019 | 18 Nov, 2019 | 18 May, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 31 B B D Bagh | 1,000,000,000 | 16 Feb, 2022 | 12 Apr, 2022 | 03 Apr, 2024 | Closed |
| Axis Bank Limited | Satya Nagar | 500,000,000 | 27 Sep, 2019 | - | 08 Mar, 2022 | Closed |
| Others | Hospitality District, Delhi Aerocity, | 350,000,000 | 31 Oct, 2019 | - | 18 Feb, 2022 | Closed |
| Others | SALT LAKE | 1,500,000,000 | 25 Nov, 2019 | - | 24 May, 2022 | Closed |
| Others | 91A/1, Park Street, | 300,000,000 | 15 Nov, 2019 | - | 07 Apr, 2022 | Closed |
| Others | Mills Compound, Pandurang Budhkar Marg, Worli | 210,000,000 | 22 Feb, 2019 | - | 27 Apr, 2022 | Closed |
| Others | 290,000,000 | 28 Mar, 2019 | - | 29 Apr, 2022 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 648,600,000 | 10 Jul, 2019 | 31 Mar, 2022 | 05 Sep, 2022 | Closed |
| Others | Kothrud | 441,885,000 | 08 Sep, 2021 | 31 Mar, 2024 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 03 Nov, 2020 | - | 09 Feb, 2022 | Closed |
| Others | VASANT VIHAR | 200,000,000 | 20 Sep, 2019 | - | 19 Jan, 2022 | Closed |
| Others | VASANT VIHAR | 300,000,000 | 27 Aug, 2019 | - | 19 Jan, 2022 | Closed |
| Others | CAPITAL POINT BKS MARG, CONNAUGHT PLACE | 500,000,000 | 26 Jun, 2019 | 01 Aug, 2019 | 25 Jan, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 14 Dec, 2018 | 21 Dec, 2021 | - | Open |
| OTHERS | B-Wing, Nariman Point | 350,000,000 | 20 Dec, 2018 | - | 04 Jan, 2022 | Closed |
| Others | 1,271,430,000 | 17 Jan, 2022 | - | - | Open | |
| Others | Baba Kharak Singh Marg, Connaught Place, | 350,000,000 | 21 Jan, 2022 | - | 28 May, 2024 | Closed |
| Others | Nayapalli, | 100,000,000 | 14 Jul, 2021 | 30 Dec, 2021 | 09 Nov, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 12 Oct, 2020 | - | 28 Jan, 2022 | Closed |
| Others | Old Padra Road | 1,000,000,000 | 26 Nov, 2021 | - | 22 Dec, 2023 | Closed |
| Others | Akurdi | 300,000,000 | 29 Nov, 2021 | - | 29 Dec, 2023 | Closed |
| Others | Satya Nagar | 1,500,000,000 | 17 Nov, 2021 | - | 01 Dec, 2023 | Closed |
| Others | Old Padra Road | 2,000,000,000 | 22 Dec, 2021 | - | 29 Jul, 2024 | Closed |
| Others | 43, Kingsway Road, Sadar,Cantt, | 400,000,000 | 10 Dec, 2021 | - | 16 Jan, 2024 | Closed |
| Others | Nayapalli | 500,000,000 | 10 Dec, 2021 | - | 16 May, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 633,000,000 | 14 Dec, 2021 | - | - | Open |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 17 Dec, 2021 | - | 18 May, 2024 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI | 500,000,000 | 26 Feb, 2018 | - | 26 Nov, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra (E) | 1,000,000,000 | 13 Jul, 2018 | - | 06 Dec, 2021 | Closed |
| Others | B-Wing, Nariman Point | 400,000,000 | 31 Jul, 2018 | - | 09 Sep, 2021 | Closed |
| Others | Kansas City, Missouri | 293,000,000 | 30 Oct, 2018 | - | 23 Dec, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Kolkata | 400,000,000 | 01 Mar, 2019 | 26 Apr, 2019 | 23 Sep, 2021 | Closed |
| Others | H T Parekh Marg, Backbay Reclamation,Churchgate | 200,000,000 | 09 Apr, 2019 | - | 24 Nov, 2021 | Closed |
| Others | IBIS Commercial Block, Delhi Aerocity | 500,000,000 | 26 Apr, 2019 | 22 Nov, 2019 | 24 Nov, 2021 | Closed |
| Others | Akurdi | 400,000,000 | 28 Aug, 2019 | - | 18 Dec, 2021 | Closed |
| Others | 18-20 Kasturba Gandhi Marg, Connaught Place, | 250,000,000 | 27 Sep, 2019 | - | 08 Nov, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 05 Jun, 2020 | - | 07 Dec, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 05 Jul, 2021 | - | 18 Jul, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 370,000,000 | 06 Jul, 2021 | - | 19 Jul, 2024 | Closed |
| Others | 250,000,000 | 29 Sep, 2021 | - | 30 Nov, 2023 | Closed | |
| Others | 62, Budhanagar, Cuttack Road, Kalpana Square, | 88,000,000 | 08 Sep, 2021 | - | - | Open |
| Others | 31 B B D Bagh | 500,000,000 | 20 Sep, 2021 | 17 Nov, 2021 | 10 Nov, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 24 Sep, 2021 | - | 14 Dec, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 24 Sep, 2021 | - | 14 Dec, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 24 Sep, 2021 | - | 14 Dec, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 24 Sep, 2021 | - | 14 Dec, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 24 Sep, 2021 | - | 14 Dec, 2023 | Closed |
| UCO Bank | Ashok Nagar, Unit-II | 500,000,000 | 23 Sep, 2021 | - | 06 Oct, 2023 | Closed |
| Others | SALT LAKE | 2,000,000,000 | 29 Sep, 2021 | - | 16 Feb, 2024 | Closed |
| Others | 25, Barakhamba Road | 700,000,000 | 29 Sep, 2021 | - | 18 Dec, 2023 | Closed |
| Others | Laxmi Sagar, Cuttack Road | 430,000,000 | 30 Sep, 2021 | - | 21 May, 2024 | Closed |
| Others | B-61, Saheed Nagar | 500,000,000 | 29 Sep, 2021 | - | 30 Dec, 2023 | Closed |
| Others | 1,600,000,000 | 26 Oct, 2021 | - | 19 Mar, 2024 | Closed | |
| Others | Old Padra Road | 1,000,000,000 | 27 Oct, 2021 | - | 22 Dec, 2023 | Closed |
| Others | 100,000,000 | 26 Oct, 2021 | - | - | Open | |
| Others | IBIS Commercial Block, Delhi Aerocity | 197,800,000 | 25 Oct, 2021 | - | 21 Feb, 2024 | Closed |
| Others | IBIS Commercial Block, Delhi Aerocity | 398,900,000 | 25 Oct, 2021 | - | 29 Sep, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 499,905,000 | 22 Sep, 2021 | - | 06 Jun, 2023 | Closed |
| UCO Bank | Ashok Nagar, Unit-II | 250,000,000 | 22 Apr, 2020 | - | 30 Aug, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 15 Jun, 2020 | 08 Sep, 2020 | 02 May, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 29 Jul, 2020 | - | 07 Aug, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 10 Sep, 2020 | - | 12 Oct, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 10 Sep, 2020 | - | 12 Oct, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 10 Sep, 2020 | - | 12 Oct, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 10 Sep, 2020 | - | 12 Oct, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 10 Sep, 2020 | - | 12 Oct, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 27 Aug, 2020 | - | 05 Sep, 2023 | Closed |
| Others | Cuttack Road, Kalpana Square, | 300,000,000 | 29 Sep, 2020 | - | 14 Dec, 2022 | Closed |
| Others | Baba Kharak Singh Marg, Connaught Place, | 250,000,000 | 28 Sep, 2020 | - | 10 Oct, 2022 | Closed |
| Others | Unit- 1, Near Capital Police Station | 800,000,000 | 10 Sep, 2020 | - | 15 Dec, 2023 | Closed |
| Others | 500,000,000 | 19 Sep, 2020 | - | 31 Mar, 2023 | Closed | |
| Others | IBIS Commercial Block, Delhi Aerocity | 250,000,000 | 29 Oct, 2020 | - | 21 Dec, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 12 Oct, 2020 | - | 07 Aug, 2023 | Closed |
| Others | Harrington Road, Chetpet, | 1,100,000,000 | 18 Nov, 2020 | - | 09 Mar, 2023 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 250,000,000 | 28 Nov, 2020 | - | 08 Dec, 2022 | Closed |
| Others | No.769, Mount Road, Anna Salai | 370,000,000 | 09 Dec, 2020 | - | 09 Mar, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 20 Nov, 2020 | - | 24 Aug, 2023 | Closed |
| Others | IBIS Commercial Block, Delhi Aerocity | 141,666,667 | 26 Nov, 2020 | - | 21 Dec, 2022 | Closed |
| Axis Bank Limited | Satya Nagar | 1,000,000,000 | 23 Dec, 2020 | - | 27 Mar, 2023 | Closed |
| YES BANK LIMITED | Senapati Bapat Marg,Elphinstone(W),Mumbai city | 650,000,000 | 22 Jan, 2021 | 16 Mar, 2021 | 04 Sep, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 275,000,000 | 21 Dec, 2020 | - | 28 Dec, 2023 | Closed |
| Others | 300,000,000 | 12 Feb, 2021 | - | 16 Nov, 2023 | Closed | |
| Others | Laxmi Sagar, Cuttack Road | 400,000,000 | 26 Feb, 2021 | - | 17 Jul, 2023 | Closed |
| Others | Baba Kharak Singh Marg, Connaught Place | 1,000,000,000 | 25 Feb, 2021 | - | 13 Jul, 2023 | Closed |
| Others | Mills Compound, Pandurang Budhkar Marg, Worli | 360,000,000 | 26 Mar, 2021 | - | 05 Jul, 2023 | Closed |
| Others | 31 B B D Bagh | 500,000,000 | 24 Mar, 2021 | 24 Aug, 2021 | 11 Oct, 2023 | Closed |
| Karnataka Bank Ltd. | CONNAUGHT PLACE | 500,000,000 | 31 Mar, 2021 | - | 19 Dec, 2023 | Closed |
| Others | Old Padra Road | 50,000,000 | 18 May, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 75,000,000 | 14 Apr, 2021 | - | - | Open |
| Others | IBIS Commercial Block, Delhi Aerocity | 150,000,000 | 24 Jun, 2021 | - | 29 Sep, 2023 | Closed |
| Others | Baba Kharak Singh Marg, Connaught Place, | 250,000,000 | 22 Jun, 2021 | - | 16 Dec, 2023 | Closed |
| Others | Old Padra Road | 1,000,000,000 | 15 Jul, 2021 | - | 22 Dec, 2023 | Closed |
| Others | Nayapalli | 500,000,000 | 22 Jun, 2021 | - | 31 Aug, 2023 | Closed |
| Others | Satya Nagar | 10,000,000 | 26 Jul, 2021 | - | - | Open |
| Others | Satya Nagar | 490,000,000 | 26 Jul, 2021 | - | 10 Oct, 2023 | Closed |
| Others | NH 47, Edapally, | 300,000,000 | 25 Aug, 2021 | - | - | Open |
| Others | 50,000,000 | 22 Jul, 2015 | 08 Nov, 2019 | 19 Jan, 2021 | Closed | |
| Indian Bank | ASHOK NAGAR, | 316,700,000 | 31 Mar, 2016 | 31 Dec, 2018 | 02 Jul, 2021 | Closed |
| Others | Satya Nagar | 66,666,656 | 03 Sep, 2016 | 17 Apr, 2018 | 06 Jul, 2021 | Closed |
| Others | Suite #203, MO 64108 | 170,000,000 | 30 Aug, 2016 | 01 Apr, 2021 | 20 Jul, 2023 | Closed |
| Standard Chartered Bank | 23 Barakhamba Road | 2,010,000,000 | 05 Jun, 2017 | 27 Jun, 2019 | 16 Jul, 2024 | Closed |
| Others | Nayapalli | 500,000,000 | 24 Jan, 2018 | - | 19 Apr, 2023 | Closed |
| Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 22 Jan, 2018 | - | 28 Feb, 2019 | Closed |
| Others | Cuttack Road, Near Falcon House | 180,000,000 | 28 Feb, 2018 | - | 18 May, 2020 | Closed |
| Others | . | 500,000,000 | 23 Feb, 2018 | - | 15 Jul, 2020 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 750,000,000 | 16 Mar, 2018 | - | 05 May, 2021 | Closed |
| Others | Satya Nagar | 150,000,000 | 23 Mar, 2018 | - | 02 Sep, 2020 | Closed |
| Others | 1,500,000,000 | 27 Jun, 2018 | - | 05 Jul, 2021 | Closed | |
| Others | VASANT VIHAR | 350,000,000 | 04 Jul, 2018 | - | 15 Jan, 2021 | Closed |
| Others | 91A/1, Park Street | 406,250,000 | 30 Jul, 2018 | 06 Oct, 2018 | 01 Feb, 2021 | Closed |
| Others | Cuttack Road, Near Falcon House | 300,000,000 | 22 Aug, 2018 | 07 Dec, 2018 | 22 Jul, 2021 | Closed |
| Others | Arch Bishop's House, Satya Nagar | 500,000,000 | 27 Sep, 2018 | - | 10 Nov, 2020 | Closed |
| Others | Akurdi | 250,000,000 | 30 Oct, 2018 | - | 08 Dec, 2020 | Closed |
| Others | Guindy | 100,000,000 | 14 Nov, 2018 | - | 10 Feb, 2021 | Closed |
| Others | Satyanagar | 500,000,000 | 28 Nov, 2018 | - | 27 Jan, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 460,000,000 | 09 Nov, 2018 | 16 Nov, 2020 | 02 Dec, 2022 | Closed |
| Others | Old Padra Road | 750,000,000 | 27 Dec, 2018 | - | 23 Mar, 2021 | Closed |
| Others | 3rd A Cross, 18th Main, 6th Block, Koramangala | 250,000,000 | 27 Dec, 2018 | - | 01 Feb, 2021 | Closed |
| Others | Behind Patang Hotel, Ashram Road | 100,000,000 | 31 Dec, 2018 | - | 13 Jan, 2021 | Closed |
| Others | Behind Patang Hotel, Ashram Road | 100,000,000 | 31 Dec, 2018 | - | 13 Jan, 2021 | Closed |
| Others | Nayapalli | 800,000,000 | 29 Jan, 2019 | - | 20 Jun, 2024 | Closed |
| Others | 320,000,000 | 06 Mar, 2019 | - | 07 Jun, 2021 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 28 Feb, 2019 | 09 Mar, 2021 | 09 Mar, 2023 | Closed |
| IDBI Bank Limited | Crescent Tower, Bomikhal, Cuttack Road, | 50,000,000 | 27 Mar, 2019 | - | 19 Jul, 2021 | Closed |
| Axis Bank Limited | Satya Nagar | 500,000,000 | 12 Mar, 2019 | - | 07 Jun, 2021 | Closed |
| Others | Behind Patang Hotel, Ashram Road | 50,000,000 | 18 Mar, 2019 | - | 05 May, 2021 | Closed |
| Others | Khandagiri, | 500,000,000 | 20 Mar, 2019 | - | 21 May, 2021 | Closed |
| Canara Bank | Near New Bus Stand, Main Road | 200,000,000 | 30 Mar, 2019 | - | 16 Sep, 2022 | Closed |
| Others | 160,000,000 | 24 May, 2019 | 26 Jul, 2019 | - | Open | |
| Others | Saheed Nagar | 300,000,000 | 31 May, 2019 | - | 13 Dec, 2022 | Closed |
| OTHERS | B-Wing, Nariman Point | 750,000,000 | 16 Apr, 2019 | - | 18 Jul, 2024 | Closed |
| UCO Bank | Ashok Nagar, Unit-II | 350,000,000 | 07 Jun, 2019 | - | 03 Sep, 2022 | Closed |
| Standard Chartered Bank | 23 Barakhamba Road | 150,000,000 | 22 Jul, 2019 | - | 28 Aug, 2023 | Closed |
| Others | Old Padra Road | 2,000,000,000 | 29 Aug, 2019 | - | 13 Sep, 2022 | Closed |
| Others | 1,050,000,000 | 08 Nov, 2019 | - | 23 Dec, 2022 | Closed | |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 730,000,000 | 14 Oct, 2019 | - | 01 Nov, 2022 | Closed |
| Others | Cuttack Road, Kalpana Square, | 300,000,000 | 04 Dec, 2019 | - | 09 Dec, 2022 | Closed |
| Others | C.S.T. Road, Kalina, Santacruz (East), | 569,755,000 | 18 Dec, 2019 | 11 Feb, 2020 | 27 Feb, 2023 | Closed |
| Others | Mills Compound, Pandurang Budhkar Marg, Worli | 400,000,000 | 11 Dec, 2019 | - | 05 Jan, 2023 | Closed |
| Others | Harrington Road, Chetpet, | 130,000,000 | 09 Dec, 2019 | - | 26 Apr, 2023 | Closed |
| United Bank of India | 24, Park Street, | 250,000,000 | 04 Jan, 2020 | - | 27 Apr, 2023 | Closed |
| SIDBI | Bandra (E), | 1,250,000,000 | 10 Jan, 2020 | - | 28 Jul, 2023 | Closed |
| Others | IBIS Commercial Block, Delhi Aerocity | 350,000,000 | 24 Jan, 2020 | - | 21 Dec, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (East), | 950,000,000 | 28 Jan, 2020 | - | 06 Apr, 2023 | Closed |
| IDBI Bank Limited | Crescent Tower, Bomikhal, Cuttack Road, | 750,000,000 | 20 Jan, 2020 | - | 17 Sep, 2022 | Closed |
| Others | 91/92, 1st Floor, Bapuji Nagar | 1,000,000,000 | 25 Feb, 2020 | - | 29 Aug, 2023 | Closed |
| UCO Bank | Ashok Nagar, Unit-II | 250,000,000 | 18 Feb, 2020 | - | 31 Mar, 2023 | Closed |
| Others | No.48, Mahatma Gandhi Road, Nungambakkam, | 250,000,000 | 19 Mar, 2020 | - | 12 Sep, 2023 | Closed |
| Others | 43, Kingsway Road, Sadar,Cantt, | 200,000,000 | 24 Feb, 2020 | - | 23 Mar, 2023 | Closed |
| SIDBI | Bandra (E), | 1,250,000,000 | 12 May, 2020 | - | 05 May, 2021 | Closed |
| Others | Khandagiri, | 160,000,000 | 17 Mar, 2020 | 05 Jan, 2021 | - | Open |
| Others | 1,133,175,000 | 20 Mar, 2020 | - | - | Open | |
| Others | Guindy | 350,000,000 | 20 Mar, 2020 | - | 10 Oct, 2023 | Closed |
| Others | 250,000,000 | 01 May, 2020 | - | 30 Aug, 2023 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 25 Jun, 2020 | - | 04 Jul, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 468,750,000 | 03 Jul, 2020 | - | 13 Jul, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 14 Jul, 2020 | - | 02 May, 2023 | Closed |
| Others | Old Padra Road | 2,250,000,000 | 25 Sep, 2020 | - | 18 Aug, 2023 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 250,000,000 | 30 Dec, 2020 | - | 04 Feb, 2023 | Closed |
| Others | Nayapalli, | 1,000,000,000 | 06 Jan, 2020 | - | - | Open |
| Others | Satyanagar | 500,000,000 | 22 Mar, 2018 | - | 01 Jun, 2020 | Closed |
| Others | 28, Barakhakhamba Road, Connaught Place | 140,000,000 | 26 Mar, 2018 | - | 04 Jan, 2019 | Closed |
| Others | Opp. Loyola School, Near XIMB Square | 750,000,000 | 22 Feb, 2018 | - | 14 Jul, 2021 | Closed |
| Others | Satyanagar, | 1,000,000,000 | 08 Mar, 2019 | - | 23 Aug, 2021 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 200,000,000 | 21 Jun, 2019 | - | 14 Sep, 2022 | Closed |
| Others | 200,000,000 | 21 May, 2018 | - | 12 Oct, 2020 | Closed |
Registered Details
CIN
U65999OR1986PTC015931
PAN
U65999OR1986PTC015931
Incorporation
55 years , 3 month
Company Email
subrat@ampl.net.in
Paid up Capital
₹ 1,045,471,852
Authorised Capital
₹ 1,390,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Financial intermediation
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
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| Operating profit | |
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| Net profit | |
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| Gross margin | |
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| Operating margin | |
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| Net margin | |
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| Networth | |
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| Current ratio | |
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| ROE | |
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| Days payable | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Other current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
|
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| Tangible assets | |
|
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Other current assets | |
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| Total assets | |
|
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|
|
| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Operating margin % | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Operating margin % | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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| Gross Margin | |
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| Operating Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
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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
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is ANNAPURNA FINANCE PRIVATE LIMITED ?
ANNAPURNA FINANCE PRIVATE LIMITED having CIN U65999OR1986PTC015931 is 55 years , 3 month old Private Indian Company incorporated with MCA on 30 Apr 1986. ANNAPURNA FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Cuttack with an Authorized Share Capital of 1,390,000,000 and paid-up capital is 1,045,471,852.
What is the CIN of ANNAPURNA FINANCE PRIVATE LIMITED?
CIN of ANNAPURNA FINANCE PRIVATE LIMITED is U65999OR1986PTC015931.
Where is ANNAPURNA FINANCE PRIVATE LIMITED located?
Address of ANNAPURNA FINANCE PRIVATE LIMITED is Plot no. 1215/1401, khandagiri bari, infront of jayadev vatika, ps/po- khanda,bhubaneswar,orissa,india-751030,.
Who are the directors of ANNAPURNA FINANCE PRIVATE LIMITED ?
The company has 30 directors/key management personnel ASHOK SAMAL,CHRISTINA JUHASZ,SATISH CHAVVA,DIBYAJYOTI PATTANAIK,LAETITIA COUNYE,RADHIKA SHROFF,SATYAJIT DAS,PUSHKAR JAUHARI,U65999OR1986PTC015931 U65999OR1986PTC015931,ARUP KUMAR,GOBINDA PATTANAIK,KRISHNA TIWARY,SEAN NOSSEL,PRAKASH KUMAR,SUNIT VASANT JOSHI .,VENKITESWARAN RAMAKRISHNAN,ABHISHEK AGRAWAL,RANGANATHAN VARADARAJAN DILIP KUMAR,SUBRATA PRADHAN,GUILLAUME ACCARAIN,DIBYAJYOTI PATTANAIK,ARUP KUMAR,PUSHKAR JAUHARI,PRATEEK SHRIVASTAVA,RANGANATHAN VARADARAJAN DILIP KUMAR,PRAKASH KUMAR,NAVAL TOTLA,AJAY BHASKAR LIMAYE,GOVINDA CHINTALA,RADHIKA SHROFF,
What is the contact details of ANNAPURNA FINANCE PRIVATE LIMITED ?
Email : subrat@ampl.net.in
Address : Khandagiri Square, NH-5 Bhubaneswar Orissa India 751030
What does ANNAPURNA FINANCE PRIVATE LIMITED do?
ANNAPURNA FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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