SATIN CREDITCARE NETWORK LIMITED
Active
SATIN CREDITCARE NETWORK LIMITED having CIN L65991DL1990PLC041796 is 34 years , 7 month & 22 days old Public Indian Company incorporated on 16 Oct 1990. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,104,709,650. It's NIC code is 65991 (which is part of its CIN).
As per the NIC code, it is involved in Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) . SATIN CREDITCARE NETWORK 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 08-09-2023. Directors of SATIN CREDITCARE NETWORK LIMITED are Joydeep Dattagupta and Anil Kaul.
SATIN CREDITCARE NETWORK LIMITED ' Corporate Identification Number (CIN) is L65991DL1990PLC041796 and its registration number is 041796. Users may contact SATIN CREDITCARE NETWORK LIMITED on its Email address - secretarial@satincreditcare.com Registered address of SATIN CREDITCARE NETWORK LIMITED is 5th Floor, Kundan Bhawan Azadpur Commercial Complex, Azadpur,Delhi,Delhi,India-110033. Current status of SATIN CREDITCARE NETWORK LIMITED is - Active.
Key Indicators
Authorised Capital
2,000,000,000
as on 07/06/2025
Paid Up Capital
1,104,709,650
as on 07/06/2025
Company Age
34 Year, 7 Months
Last Filing with ROC
1 Year, 9 Months
Company Information
| CIN | L65991DL1990PLC041796 |
|---|---|
| Company Status | Active |
| Registration Number | 041796 |
| Date of Incorporation | 10/16/1990 |
| RoC | ROC Delhi |
| Company Age | 34 years & 243 days |
| Authorized Capital | ₹ 2000000000 |
| Paid-up capital | ₹ 1104709650 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | secretarial@satincreditcare.com |
|---|---|
| Address | 5th Floor, Kundan Bhawan Azadpur Commercial Complex, Azadpur Delhi Delhi India 110033 |
| Website | satincreditcare.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/18/2015 | 06674198 | *****3235F | 9 years | |
| Director | 08/11/2024 | 00840544 | *****6046R | 0 years | |
| Director | 07/30/2016 | 07361739 | *****4646B | 8 years | |
| Director | 02/17/2023 | 00333754 | 2 years | ||
| Director | 04/13/2023 | 00332521 | *****8312B | 2 years | |
| Director | 07/08/2015 | 06963178 | 9 years | ||
| Director | 03/23/2023 | 07033027 | *****8915E | 2 years | |
| Director | 05/30/2020 | 08096655 | 5 years | ||
| Director | 12/13/2020 | 00333715 | *****8188A | 4 years | |
| Director | 08/11/2024 | 03603519 | *****9575K | 0 years | |
| Director | 08/10/2023 | 01903606 | *****6673Q | 1 years | |
| Director | 08/05/2024 | 09757889 | *****2244E | 0 years | |
| Director | 07/19/2024 | 00176737 | *****6624M | 0 years | |
| Director | 01/25/2024 | 00644761 | *****2542L | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Strike Off
|
5,00,000.00 | 2 | Delhi | |
|
Active
|
40,49,14,560.00 | 7 | Delhi | |
|
Amalgamated
|
16,04,00,250.00 | 2 | Haryana | |
|
Active
|
3,01,00,000.00 | 2 | Delhi | |
|
Active
|
2,25,00,000.00 | 2 | Delhi | |
|
Active
|
2,25,00,000.00 | 2 | Delhi | |
|
Active
|
76,35,010.00 | 2 | Delhi | |
|
Active
|
1,05,90,940.00 | 2 | Delhi | |
|
Active
|
2,54,56,780.00 | 2 | Delhi | |
|
Active
|
1,00,010.00 | 1 | Delhi | |
|
Active
|
16,54,17,100.00 | 2 | Delhi | |
|
Active
|
0.00 | 1 | - | |
|
Active
|
42,98,59,540.00 | 2 | Maharashtra | |
|
Active
|
25,21,00,000.00 | 2 | Maharashtra | |
|
Active
|
14,07,76,98,770.00 | 2 | Maharashtra | |
|
Active
|
0.00 | 2 | - | |
|
Active
|
0.00 | 2 | - | |
|
Active
|
0.00 | 2 | - | |
|
Active
|
4,81,33,000.00 | 2 | Maharashtra | |
|
Active
|
3,64,98,98,750.00 | 1 | Maharashtra | |
|
Active
|
2,51,00,53,600.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Active
|
0.00 | 2 | West Bengal | |
|
Active
|
32,10,00,000.00 | 1 | Maharashtra | |
|
Active
|
1,10,01,26,000.00 | 1 | Maharashtra | |
|
Active
|
1,00,000.00 | 1 | Haryana | |
|
Active
|
0.00 | 1 | - | |
|
Active
|
7,32,11,81,830.00 | 1 | Maharashtra | |
|
Active
|
9,19,44,000.00 | 1 | Maharashtra |
Charges on assets
1
Others
No. of Loans: 373
Total Amount: 180,085,582,142.69 cr
2
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 32
Total Amount: 20,220,000,000.00 cr
3
HDFC BANK LIMITED
No. of Loans: 47
Total Amount: 4,358,924,677.00 cr
4
YES BANK LIMITED
No. of Loans: 13
Total Amount: 7,140,000,000.00 cr
5
DBS Bank Ltd
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
6
Axis Bank Limited
No. of Loans: 15
Total Amount: 6,681,000,000.00 cr
7
Indian Overseas Bank
No. of Loans: 3
Total Amount: 1,325,000,000.00 cr
8
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 7
Total Amount: 1,050,000,000.00 cr
9
CITY UNION BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
10
SIDBI
No. of Loans: 7
Total Amount: 14,050,000,000.00 cr
11
State Bank of India
No. of Loans: 7
Total Amount: 2,600,000,000.00 cr
12
IDBI Bank Limited
No. of Loans: 10
Total Amount: 4,600,000,000.00 cr
13
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 6
Total Amount: 950,000,000.00 cr
14
Standard Chartered Bank
No. of Loans: 6
Total Amount: 4,130,000,000.00 cr
15
Karnataka Bank Ltd.
No. of Loans: 3
Total Amount: 800,000,000.00 cr
16
Vijaya Bank
No. of Loans: 3
Total Amount: 700,000,000.00 cr
17
Canara Bank
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
18
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 7
Total Amount: 1,470,920,545.00 cr
19
United Bank of India
No. of Loans: 2
Total Amount: 520,000,000.00 cr
20
Bank of India
No. of Loans: 3
Total Amount: 950,000,000.00 cr
21
Indian Bank
No. of Loans: 3
Total Amount: 2,300,000,000.00 cr
22
3i Infotech Trusteeship Services Limited
No. of Loans: 4
Total Amount: 360,000,000.00 cr
23
THE RATNAKAR BANK LIMITED
No. of Loans: 6
Total Amount: 1,530,000,000.00 cr
24
ICICI BANK LIMITED
No. of Loans: 13
Total Amount: 3,707,881,416.00 cr
25
ING VYSYA BANK LIMITED
No. of Loans: 9
Total Amount: 1,111,300,000.00 cr
26
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 3
Total Amount: 360,000,000.00 cr
27
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 24
Total Amount: 1,932,500,000.00 cr
28
GDA TRUSTEESHIP LIMITED
No. of Loans: 9
Total Amount: 2,628,400,000.00 cr
29
DHANLAXMI BANK LIMITED
No. of Loans: 3
Total Amount: 540,000,000.00 cr
30
UTI BANK LTD
No. of Loans: 1
Total Amount: 20,000,000.00 cr
31
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
No. of Loans: 2
Total Amount: 122,000,000.00 cr
32
CITIBANK
No. of Loans: 1
Total Amount: 36,500,000.00 cr
33
DCB BANK LIMITED
No. of Loans: 4
Total Amount: 515,000,000.00 cr
34
IFMR Capital Finance Private Limited
No. of Loans: 15
Total Amount: 775,000,000.00 cr
35
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 5
Total Amount: 170,000,000.00 cr
36
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 200,000,000.00 cr
37
MV Microfin Private Limited
No. of Loans: 3
Total Amount: 137,000,000.00 cr
38
CORPORATION BANK
No. of Loans: 2
Total Amount: 200,000,000.00 cr
39
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 3
Total Amount: 280,000,000.00 cr
40
STATE BANK OF MAURITIUS LIMITED
No. of Loans: 3
Total Amount: 200,000,000.00 cr
41
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 100,000,000.00 cr
42
ORIENTAL BANK OF COMMERCE
No. of Loans: 4
Total Amount: 400,000,000.00 cr
43
ANDHRA BANK
No. of Loans: 7
Total Amount: 1,022,500,000.00 cr
44
RELIANCE CAPITAL LTD
No. of Loans: 9
Total Amount: 1,485,000,000.00 cr
45
BANK OF MAHARASHTRA
No. of Loans: 4
Total Amount: 900,000,000.00 cr
46
AXIS BANK LTD.
No. of Loans: 4
Total Amount: 750,000,000.00 cr
47
INDIAN BANK
No. of Loans: 3
Total Amount: 250,000,000.00 cr
48
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
No. of Loans: 3
Total Amount: 107,499,998.00 cr
49
BNP Paribas
No. of Loans: 5
Total Amount: 160,000,000.00 cr
50
FRIENDS OF WOMEN'S WORLD BANKING
No. of Loans: 4
Total Amount: 30,000,000.00 cr
51
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 6
Total Amount: 340,000,000.00 cr
52
THE KARUR VYSYA BANK LIMITED
No. of Loans: 2
Total Amount: 155,000,000.00 cr
53
ADITYA BIRLA FINANCE LIMITED
No. of Loans: 1
Total Amount: 70,000,000.00 cr
54
PUNJAB NATIONAL BANK
No. of Loans: 3
Total Amount: 252,105,000.00 cr
55
PUNJAB & SIND BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
56
BAJAJ FINANCE LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
57
The National Bank for Agriculture and Rural Development
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
58
DOHA BANK QSC INDIA BRANCHES
No. of Loans: 1
Total Amount: 300,000,000.00 cr
59
Syndicate Bank
No. of Loans: 3
Total Amount: 550,000,000.00 cr
60
ICICI BANK LTD
No. of Loans: 2
Total Amount: 30,000,000.00 cr
61
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 3
Total Amount: 950,000,000.00 cr
62
RBL Bank Limited
No. of Loans: 3
Total Amount: 1,400,000,000.00 cr
63
BHARATIYA MAHILA BANK LIMITED
No. of Loans: 2
Total Amount: 320,000,000.00 cr
64
Hero FinCorp Limited
No. of Loans: 2
Total Amount: 350,000,000.00 cr
65
INDUSIND BANK LTD.
No. of Loans: 5
Total Amount: 1,938,500,000.00 cr
66
Andhra Bank
No. of Loans: 1
Total Amount: 200,000,000.00 cr
67
DENA BANK
No. of Loans: 3
Total Amount: 1,500,000,000.00 cr
68
Micro Units Development & Refinance Agency Limited
No. of Loans: 1
Total Amount: 350,000,000.00 cr
69
STANDARD CHARTERED BANK
No. of Loans: 6
Total Amount: 789,000,000.00 cr
70
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
71
CANARA BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
72
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 150,000,000.00 cr
73
STATE BANK OF INDIA
No. of Loans: 3
Total Amount: 350,000,000.00 cr
74
Central Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
75
SOCIETE GENERALE
No. of Loans: 1
Total Amount: 160,000,000.00 cr
76
Union Bank Of India
No. of Loans: 1
Total Amount: 500,000,000.00 cr
77
AU FINANCIERS (INDIA) LIMITED
No. of Loans: 2
Total Amount: 350,000,000.00 cr
78
ABU DHABI COMMERCIAL BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
79
ICICI BANK LTD.
No. of Loans: 1
Total Amount: 20,000,000.00 cr
80
HDFC BANK LTD
No. of Loans: 1
Total Amount: 10,000,000.00 cr
81
CAPITAL FIRST LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
82
WORLDBUSINESS CAPITAL INC
No. of Loans: 1
Total Amount: 409,955,000.00 cr
83
RELIGARE FINVEST LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
84
SMALL INDUSTREIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
85
Societe Generale
No. of Loans: 1
Total Amount: 200,000,000.00 cr
86
FAMILY CREDIT LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
87
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 250,000,000.00 cr
88
STATE BANK OF MAURITIUS LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
89
SBERBANK OF RUSSIA
No. of Loans: 1
Total Amount: 180,000,000.00 cr
90
IDFC BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
91
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 20,000,000.00 cr
92
BANK OF INDIA
No. of Loans: 1
Total Amount: 200,000,000.00 cr
93
BNP PARIBAS
No. of Loans: 1
Total Amount: 25,000,000.00 cr
94
UNITED BANK OF INDIA
No. of Loans: 1
Total Amount: 300,000,000.00 cr
95
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 1
Total Amount: 362,115.00 cr
96
SYNDICATE BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
97
CORPORATION BANK INDUSTRIAL FINANCE BRANCH
No. of Loans: 1
Total Amount: 150,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 500,000,000 | 06 Aug, 2024 | - | - | Open | |
| Others | Kothrud | 500,000,000 | 02 Jul, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road | 210,000,000 | 10 Jul, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road | 500,000,000 | 10 Jul, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road | 750,000,000 | 10 Jul, 2024 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 1,290,000 | 16 Jul, 2024 | - | - | Open |
| Others | 1,000,000,000 | 25 Jul, 2024 | - | - | Open | |
| Others | Kothrud | 3,320,000,000 | 21 May, 2024 | - | - | Open |
| Others | Ground Floor, Vijaya Tower, M.G. Road Trinity Circule | 2,000,000,000 | 29 Jun, 2024 | - | - | Open |
| Others | DLF Phase-1, Sikanderpur, MG Road, Sector 28, Gurugram | 400,000,000 | 26 Jun, 2024 | - | - | Open |
| Others | Barakhamba Road | 300,000,000 | 28 Jun, 2024 | - | - | Open |
| Others | 1010, Vienna | 1,350,000,000 | 21 Jun, 2024 | - | - | Open |
| Others | 500,000,000 | 28 May, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 1,000,000,000 | 29 May, 2024 | - | - | Open |
| YES BANK LIMITED | Santacruz East, Mumbai | 1,000,000,000 | 21 May, 2024 | - | - | Open |
| Others | Kothrud | 750,000,000 | 22 Apr, 2024 | - | - | Open |
| Others | Kothrud | 668,860,000 | 16 Apr, 2024 | - | - | Open |
| Others | Kothrud | 835,500,000 | 18 Apr, 2024 | - | - | Open |
| Others | Kothrud | 700,000,000 | 30 Apr, 2024 | - | - | Open |
| Others | ALWAYE | 250,000,000 | 14 May, 2024 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 1,225,000 | 04 Apr, 2024 | - | - | Open |
| DBS Bank Ltd | 1,000,000,000 | 16 Apr, 2024 | - | - | Open | |
| Others | ya | 500,000,000 | 01 Apr, 2024 | - | - | Open |
| Others | DLF Phase 5, Sector 43, Gurugram, Haryana | 400,000,000 | 21 Mar, 2024 | - | - | Open |
| Others | Kothrud | 350,000,000 | 23 Nov, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 11 Jan, 2024 | - | - | Open |
| HDFC BANK LIMITED | 500,000,000 | 18 Mar, 2024 | - | - | Open | |
| Others | Edapally, Kochi | 400,000,000 | 22 Mar, 2024 | - | - | Open |
| Axis Bank Limited | Law garden, Ellis Brigade, Ahmedabad | 1,000,000,000 | 01 Mar, 2024 | - | - | Open |
| Indian Overseas Bank | Unit No. 19 and 22, Moolchand Shopping Complex | 1,000,000,000 | 01 Mar, 2024 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 1,250,000 | 23 Feb, 2024 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 120,000,000 | 11 Mar, 2024 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (East) | 300,000,000 | 17 Feb, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 700,000,000 | 19 Feb, 2024 | - | - | Open |
| Others | 200,000,000 | 16 Feb, 2024 | - | - | Open | |
| THE SOUTH INDIAN BANK LIMITED | 250,000,000 | 15 Feb, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | New Delhi | 300,000,000 | 19 Feb, 2024 | - | - | Open |
| Others | Kothrud | 456,500,000 | 30 Nov, 2023 | - | - | Open |
| Others | Connaught Place, New Delhi 110001 | 410,000,000 | 29 Dec, 2023 | - | - | Open |
| CITY UNION BANK LIMITED | 150,000,000 | 29 Dec, 2023 | - | - | Open | |
| Others | Hospitalitiy Dist, Delhi Aerocity | 180,000,000 | 09 Jan, 2024 | - | - | Open |
| Others | Ground Floor, Vijaya Tower, M.G. Road Trinity Circule | 1,500,000,000 | 27 Dec, 2023 | - | - | Open |
| Others | Kothrud | 623,925,000 | 12 Dec, 2023 | - | - | Open |
| Others | Green Park | 250,000,000 | 29 Dec, 2023 | - | - | Open |
| Others | Green Park | 250,000,000 | 29 Dec, 2023 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 1,600,000 | 04 Nov, 2023 | - | - | Open |
| Others | Kothrud | 4,000,000,000 | 28 Nov, 2023 | - | - | Open |
| Others | G Block, Bandra Kurla Complex | 800,000,000 | 20 Nov, 2023 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 700,000,000 | 22 Nov, 2023 | - | - | Open |
| Others | Ground Floor, Vijaya Tower, M.G. Road Trinity Circule | 2,500,000,000 | 17 Nov, 2023 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 31 Oct, 2023 | 26 Apr, 2024 | - | Open |
| Others | Kothrud | 200,000,000 | 06 Nov, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 12 Oct, 2023 | - | - | Open |
| Others | 250,000,000 | 30 Oct, 2023 | - | - | Open | |
| Others | Kothrud | 500,000,000 | 27 Oct, 2023 | - | - | Open |
| Others | DLF Phase-1, Sikanderpur, MG Road, Sector 28, Gurugram | 300,000,000 | 25 Oct, 2023 | - | - | Open |
| Others | 1,000,000,000 | 27 Oct, 2023 | - | - | Open | |
| HDFC BANK LIMITED | Mumbai | 1,400,000 | 25 Oct, 2023 | - | - | Open |
| Others | Pahadi Village, Off. Western Express Highway, Cama Industrial Estate | 150,000,000 | 03 Oct, 2023 | - | - | Open |
| Others | Manappuram House | 300,000,000 | 28 Sep, 2023 | - | - | Open |
| Others | 500,000,000 | 28 Sep, 2023 | - | 10 Jul, 2024 | Closed | |
| Others | 500,000,000 | 28 Sep, 2023 | - | - | Open | |
| Others | Phase ? 1, New Delhi-110064 | 500,000,000 | 30 Sep, 2023 | - | - | Open |
| Others | 1,500,000,000 | 21 Sep, 2023 | - | - | Open | |
| HDFC BANK LIMITED | 850,000 | 30 Sep, 2023 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road, | 105,000,000 | 18 Sep, 2023 | - | - | Open |
| Others | Kothrud | 200,000,000 | 18 Aug, 2023 | - | - | Open |
| Others | Kothrud | 891,500,000 | 07 Sep, 2023 | 14 May, 2024 | - | Open |
| Others | Kothrud | 177,800,000 | 07 Sep, 2023 | 14 May, 2024 | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 1,500,000,000 | 08 Sep, 2023 | - | - | Open |
| SIDBI | G-Block, Bandra Kurla Complex, Bandra East | 3,000,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | 1,000,000,000 | 07 Sep, 2023 | - | - | Open | |
| Others | 250,000,000 | 31 Aug, 2023 | - | - | Open | |
| State Bank of India | Nariman Point | 400,000,000 | 25 Sep, 2023 | - | - | Open |
| Others | Kothrud | 150,000,000 | 28 Jul, 2023 | - | - | Open |
| Others | Kothrud | 268,300,000 | 02 Aug, 2023 | - | - | Open |
| Others | Kothrud | 141,700,000 | 08 Aug, 2023 | - | - | Open |
| Others | Kothrud | 150,000,000 | 28 Jul, 2023 | - | - | Open |
| Others | 450,000,000 | 29 Aug, 2023 | - | - | Open | |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 240,000,000 | 20 Sep, 2023 | - | - | Open |
| Others | 500,000,000 | 22 Aug, 2023 | - | - | Open | |
| Others | 1,000,000,000 | 12 Sep, 2023 | - | - | Open | |
| Others | Sehmalpur, Kazi Sarai, Harhua | 300,000,000 | 29 Aug, 2023 | - | - | Open |
| Others | 150,000,000 | 01 Sep, 2023 | - | - | Open | |
| Others | Kothrud | 538,200,000 | 27 Jun, 2023 | - | - | Open |
| Others | 75,000,000 | 27 Jul, 2023 | - | - | Open | |
| Others | 75,000,000 | 27 Jul, 2023 | - | - | Open | |
| Others | Kothrud | 200,000,000 | 21 Jun, 2023 | - | - | Open |
| Others | 2,000,000,000 | 10 Aug, 2023 | - | - | Open | |
| Others | Shivajinagar | 1,000,000,000 | 03 Jul, 2023 | - | - | Open |
| Others | Kothrud | 1,231,200,000 | 29 Jun, 2023 | - | - | Open |
| Others | 750,000,000 | 25 Jul, 2023 | - | - | Open | |
| Others | Kothrud | 287,000,000 | 28 Jun, 2023 | 24 Apr, 2024 | - | Open |
| Others | Kothrud | 123,000,000 | 28 Jun, 2023 | 24 Apr, 2024 | - | Open |
| IDBI Bank Limited | CUFFE PARADE, MUMBAI | 500,000,000 | 28 Jun, 2023 | - | - | Open |
| Others | Free Press Journal Marg, Nariman Point | 220,000,000 | 26 Jun, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 400,000,000 | 06 Jul, 2023 | - | - | Open |
| Others | 75,000,000 | 11 May, 2023 | - | - | Open | |
| Others | Ashram Road, Ahmedabad | 50,000,000 | 31 May, 2023 | - | - | Open |
| Others | Ashram Road, Ahmedabad | 50,000,000 | 31 May, 2023 | - | - | Open |
| Others | Ashram Road, Ahmedabad | 50,000,000 | 31 May, 2023 | - | - | Open |
| Others | 350,000,000 | 07 Jun, 2023 | - | - | Open | |
| Others | Mount Road, Anna Salai | 250,000,000 | 26 May, 2023 | - | - | Open |
| SIDBI | G-Block, Bandra Kurla Complex, Bandra East | 3,500,000,000 | 22 Jun, 2023 | - | - | Open |
| Others | Kothrud | 3,400,000,000 | 26 Apr, 2023 | 28 Nov, 2023 | - | Open |
| Others | Kothrud | 500,000,000 | 05 Apr, 2023 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 784,000,000 | 07 Mar, 2023 | - | - | Open |
| Axis Bank Limited | Law garden, Ellis Brigade, Ahmedabad | 500,000,000 | 19 Apr, 2023 | - | - | Open |
| Others | MG Road, Gurugram | 450,000 | 30 Mar, 2023 | - | - | Open |
| YES BANK LIMITED | Santacruz East, Mumbai | 500,000,000 | 29 Mar, 2023 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 206,000,000 | 20 Feb, 2023 | - | - | Open |
| Others | Senapati Bapat Marg, Lower Parel | 250,000,000 | 25 Mar, 2023 | - | - | Open |
| Others | Prabhadevi, Mumbai | 375,000,000 | 24 Mar, 2023 | - | 25 Apr, 2024 | Closed |
| Others | Kothrud | 113,059,653 | 24 Mar, 2023 | - | - | Open |
| Others | No.1 Kanagam Village, Taramani, Chennai | 200,000,000 | 29 Mar, 2023 | - | - | Open |
| HDFC BANK LIMITED | Mumbai | 1,500,000 | 28 Mar, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 13 Jan, 2023 | - | - | Open |
| Others | Ashram Road, Ahmedabad | 50,000,000 | 17 Mar, 2023 | - | - | Open |
| Others | Ashram Road, Ahmedabad | 50,000,000 | 17 Mar, 2023 | - | - | Open |
| Others | Ashram Road, Ahmedabad | 50,000,000 | 17 Mar, 2023 | - | - | Open |
| Others | DLF Phase-1, Sikanderpur, MG Road, Sector 28, Gurugram | 300,000,000 | 20 Mar, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,500,000 | 13 Mar, 2023 | - | - | Open |
| Indian Overseas Bank | Unit No. 19 and 22, Moolchand Shopping Complex | 225,000,000 | 16 Mar, 2023 | 01 Mar, 2024 | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 800,000,000 | 13 Mar, 2023 | - | - | Open |
| Others | Shivaji Marg, Moti Nagar | 100,000,000 | 03 Mar, 2023 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 650,000,000 | 09 Dec, 2022 | - | - | Open |
| Others | (Cantonment), Pune - 411001 | 500,000,000 | 14 Feb, 2023 | - | 05 Jul, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra | 2,500,000,000 | 30 Jan, 2023 | - | - | Open |
| Others | 2nd Floor, Block-1, Anna Salai, Chennai | 400,000,000 | 26 Dec, 2022 | - | - | Open |
| Others | Phase ? 1, New Delhi-110064 | 500,000,000 | 29 Dec, 2022 | - | - | Open |
| Others | Salt Lake City | 1,250,000,000 | 29 Dec, 2022 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 1,000,000,000 | 07 Dec, 2022 | - | - | Open | |
| Others | 841, Senapati Bapat Marg, Mumbai | 1,224,435,000 | 20 Dec, 2022 | 21 May, 2024 | - | Open |
| Others | Kothrud | 162,960,000 | 21 Nov, 2022 | 24 Apr, 2024 | - | Open |
| Others | Kothrud | 285,180,000 | 21 Nov, 2022 | 24 Apr, 2024 | - | Open |
| Others | Kothrud | 162,960,000 | 21 Nov, 2022 | 24 Apr, 2024 | - | Open |
| Others | Kothrud | 122,220,000 | 21 Nov, 2022 | 24 Apr, 2024 | - | Open |
| Others | DLF Phase 5, Sector 43, Gurugram, Haryana | 200,000,000 | 15 Nov, 2022 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 299,900,000 | 23 Nov, 2022 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 200,100,000 | 23 Nov, 2022 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 249,000 | 16 Jul, 2022 | - | - | Open |
| Others | M.L.A's Colony, Banjara Hills, Road No.12 | 300,000,000 | 27 Sep, 2022 | - | - | Open |
| Others | DLF Phase-1, Sikanderpur, MG Road, Sector 28, Gurugram | 300,000,000 | 30 Sep, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel | 100,000,000 | 25 Aug, 2022 | 22 Sep, 2022 | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,146,000 | 30 Aug, 2022 | - | - | Open |
| Standard Chartered Bank | 23, Barakhamba Road, New Delhi | 1,400,000,000 | 26 Sep, 2022 | 14 Sep, 2023 | - | Open |
| Others | Banashankari II Stage, Bengaluru | 200,000,000 | 29 Aug, 2022 | - | - | Open |
| Others | Kothrud | 500,000,000 | 11 Jul, 2014 | 14 Oct, 2022 | 21 Dec, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 962,500,000 | 23 Jun, 2022 | - | - | Open |
| Others | PAUD ROAD | 80,440,307 | 07 Jun, 2022 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,250,000 | 07 Jul, 2022 | - | - | Open |
| Karnataka Bank Ltd. | Connaught Circle | 500,000,000 | 30 Jun, 2022 | - | - | Open |
| Others | . | 500,000,000 | 28 Jun, 2022 | - | - | Open |
| Others | NO. 2 N S C BOSE ROAD, PARRYS | 100,000,000 | 29 Jun, 2022 | - | 28 Mar, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 25 Mar, 2022 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,100,000 | 27 Jun, 2022 | - | 03 Feb, 2024 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road, | 1,250,000,000 | 20 Jun, 2022 | - | 18 Jul, 2024 | Closed |
| IDBI Bank Limited | Cuffe Parade | 500,000,000 | 30 Jun, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 30 Dec, 2020 | - | 04 Jul, 2022 | Closed |
| Others | Sector-34-A, | 3,000,000,000 | 14 Dec, 2020 | - | 04 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jul, 2020 | - | 29 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jul, 2020 | - | 29 Jul, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (East), | 1,000,000,000 | 05 Jul, 2019 | - | 07 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 22 Jul, 2022 | Closed |
| Vijaya Bank | NEHRU PLACE, NEW DELHI- 110048 | 250,000,000 | 02 Nov, 2018 | - | 24 Jun, 2022 | Closed |
| Others | GROUND FLOOR, NARIMAN POINT | 180,000,000 | 30 Oct, 2018 | - | 02 Aug, 2022 | Closed |
| Others | Bhusari Colony (Right), Kothrud | 680,000,000 | 15 Jun, 2016 | 12 Jun, 2024 | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jul, 2020 | - | 29 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jul, 2020 | - | 29 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jul, 2020 | - | 29 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jul, 2020 | - | 29 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jul, 2020 | - | 29 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | Baba Kharak Singh Marg, Connaught Place | 1,000,000,000 | 19 May, 2020 | - | 19 May, 2022 | Closed |
| Others | Plot No. 3 Sector 34-A | 1,500,000,000 | 08 Jun, 2020 | - | 02 May, 2022 | Closed |
| State Bank of India | 20/34 Pusa Road New Delhi | 250,000,000 | 25 Jun, 2020 | 11 Mar, 2022 | 12 Jul, 2023 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 80,000,000 | 20 Jul, 2020 | - | 11 Mar, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 28 Aug, 2020 | - | 03 Mar, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,750,000,000 | 29 Sep, 2020 | - | 08 Apr, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 14 Sep, 2020 | - | 22 Mar, 2022 | Closed |
| Others | Ballard Estate, | 1,000,000,000 | 21 Aug, 2020 | - | 10 Mar, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 17 Aug, 2020 | - | 21 Feb, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 12 Oct, 2020 | - | 26 Apr, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 06 Nov, 2020 | - | 18 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 09 Dec, 2020 | - | 13 Jun, 2022 | Closed |
| Others | 1,000,000,000 | 30 Mar, 2021 | 28 Jan, 2022 | 30 May, 2022 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 643,750 | 12 May, 2021 | - | 31 Mar, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 250,000,000 | 28 Dec, 2021 | 26 Mar, 2022 | 10 Apr, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 04 Feb, 2022 | - | 31 May, 2023 | Closed |
| SIDBI | G-Block, Bandra Kurla Complex, Bandra East | 2,000,000,000 | 07 Mar, 2022 | - | - | Open |
| State Bank of India | 20/34 Pusa Road New Delhi | 250,000,000 | 15 Feb, 2022 | - | - | Open |
| Others | Kothrud | 2,000,000,000 | 08 Mar, 2022 | 28 Nov, 2023 | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,250,000 | 11 Mar, 2022 | - | 06 Dec, 2023 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 500,000,000 | 11 Mar, 2022 | - | 09 Apr, 2024 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road, | 1,000,000,000 | 16 Mar, 2022 | - | - | Open |
| Axis Bank Limited | Law Garden Ellisbridge | 1,000,000 | 28 Feb, 2022 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 2,000,000 | 28 Feb, 2022 | - | - | Open |
| Others | 300,000,000 | 22 Mar, 2022 | - | 07 Nov, 2023 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 02 Mar, 2022 | - | - | Open |
| THE SOUTH INDIAN BANK LIMITED | Plot No. 21&21/1, Pusa Road, Near Karol Bagh Metro | 200,000,000 | 01 Apr, 2022 | - | 19 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000 | 17 May, 2022 | - | 11 Mar, 2023 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 300,000,000 | 15 Jun, 2022 | - | - | Open |
| Others | Bittan Market | 1,450,000,000 | 29 Jul, 2016 | - | 09 Mar, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 150,000,000 | 04 Jun, 2018 | - | 27 May, 2022 | Closed |
| SIDBI | 15 Ashok Marg | 2,000,000,000 | 21 Feb, 2019 | - | 03 Mar, 2022 | Closed |
| Others | Connaught Place Branch | 1,000,000,000 | 30 Mar, 2019 | - | 19 May, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL WEST | 672,000 | 29 Jul, 2019 | - | 25 Mar, 2022 | Closed |
| Axis Bank Limited | PUSA ROAD, NEAR KAROL BAGH METRO STATION, | 500,000,000 | 30 Sep, 2019 | - | 19 Feb, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 550,000,000 | 25 Sep, 2019 | - | 14 Mar, 2022 | Closed | |
| Others | Opp Nehru Place Metro Station, Nehru Place, | 150,000,000 | 24 Oct, 2019 | - | 13 May, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Birla Tower | 1,055,000,000 | 30 Dec, 2019 | - | 19 May, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 250,000,000 | 23 Jan, 2020 | 28 Dec, 2021 | 27 May, 2022 | Closed |
| HDFC BANK LIMITED | Lower Parel(west) | 610,193 | 03 Jan, 2020 | - | 07 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 07 Mar, 2020 | - | 28 Mar, 2022 | Closed |
| Others | Bittan Market | 500,000,000 | 25 Oct, 2016 | - | 09 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2019 | - | 08 Jan, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2019 | - | 08 Jan, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2019 | - | 08 Jan, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2019 | - | 08 Jan, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2019 | - | 08 Jan, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2019 | - | 08 Jan, 2022 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 100,000,000 | 17 Mar, 2020 | - | 11 Jan, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2019 | - | 08 Jan, 2022 | Closed |
| Others | SALT LAKE | 1,500,000,000 | 28 Dec, 2021 | - | 15 Jan, 2024 | Closed |
| Others | 250,000,000 | 23 Dec, 2021 | - | 17 Feb, 2024 | Closed | |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 350,000,000 | 24 Dec, 2018 | - | 19 Jan, 2022 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 250,000,000 | 29 Jan, 2019 | 07 Oct, 2019 | 22 Oct, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 1,000,000,000 | 07 Mar, 2019 | - | 15 Sep, 2021 | Closed |
| Others | Old Padra Road | 250,000,000 | 27 Mar, 2019 | - | 08 Sep, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 200,000,000 | 15 Jun, 2019 | - | 04 Oct, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | birla tower barakhamba Road | 675,000,000 | 27 Jun, 2019 | - | 15 Dec, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 27 Sep, 2019 | - | 18 Oct, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 27 Sep, 2019 | - | 18 Oct, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 27 Sep, 2019 | - | 18 Oct, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2019 | - | 18 Oct, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 27 Sep, 2019 | - | 18 Oct, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 80,000,000 | 25 Oct, 2019 | - | 22 Oct, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 90,000,000 | 04 Dec, 2019 | - | 22 Oct, 2021 | Closed |
| Others | Baba Kharak singh marg, Connaught Place, | 170,000,000 | 24 Dec, 2019 | - | 22 Sep, 2021 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 250,000,000 | 31 Jan, 2019 | - | 10 Sep, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 387,000,000 | 22 Oct, 2018 | - | 08 Nov, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 400,000,000 | 20 Sep, 2018 | - | 06 Sep, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 27 Aug, 2018 | - | 28 Aug, 2021 | Closed |
| Others | Phase 1, Sikanderpur, MG Road, Sector 28 | 200,000,000 | 08 Aug, 2018 | - | 07 Sep, 2021 | Closed |
| Others | Hosur Main Road, Adugodi, | 19,349,135 | 25 Sep, 2017 | - | 20 Sep, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road, | 1,000,000,000 | 08 Oct, 2021 | - | 09 Nov, 2023 | Closed |
| Others | SALT LAKE | 1,500,000,000 | 29 Sep, 2021 | - | 18 Oct, 2023 | Closed |
| Others | Vijaya Tower, MG Road, Trinity Circle | 1,000,000,000 | 15 Sep, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 373,000,000 | 25 Aug, 2021 | - | - | Open |
| Canara Bank | 6,BhagwanDass Road | 1,500,000,000 | 23 Sep, 2021 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel(west) | 270,000 | 24 Sep, 2020 | - | 28 Oct, 2021 | Closed |
| Others | JW Marriott Hotel, Delhi-Aerocity, Asset Area-4, | 250,000,000 | 27 Aug, 2020 | 21 Sep, 2021 | 26 Oct, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate,Mumbai | 330,920,545 | 30 Sep, 2020 | 23 Nov, 2021 | 14 Dec, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 09 Mar, 2016 | - | 16 Mar, 2018 | Closed |
| State Bank of India | KAROL BAGH BRANCH | 500,000,000 | 29 Mar, 2016 | - | 07 Jan, 2021 | Closed |
| Others | 1stFLOOR, FREE PRESS JOURNAL MARG | 100,000,000 | 29 Mar, 2016 | - | 17 May, 2019 | Closed |
| Others | SOUTH EXTENSION PART-II | 300,000,000 | 08 Apr, 2016 | - | 21 Apr, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 125,000,000 | 21 Mar, 2016 | - | 17 Apr, 2019 | Closed |
| Others | CONNAUGHT PLACE , NEW DELHI - 110001 | 150,000,000 | 23 May, 2016 | - | 21 May, 2019 | Closed |
| Others | 250,000,000 | 01 Mar, 2016 | - | 11 Dec, 2019 | Closed | |
| Others | SALT LAKE | 500,000,000 | 23 Jun, 2016 | - | 05 Oct, 2018 | Closed |
| SIDBI | E-1, RANI JHANSI ROAD, JHANDEWALAN EXTENSION, | 800,000,000 | 16 Mar, 2016 | - | 12 Jan, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Jun, 2016 | - | 09 Jul, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 30 Jun, 2016 | 30 Oct, 2017 | 06 May, 2019 | Closed |
| Standard Chartered Bank | 23, Barakhamba Road, New Delhi | 1,600,000,000 | 25 Jul, 2016 | 14 Sep, 2023 | - | Open |
| Others | VASANT VIHAR | 200,000,000 | 03 Aug, 2016 | - | 08 Jan, 2020 | Closed |
| United Bank of India | 106-109, ANSAL TOWER, 1ST FLOOR, 38 NEHRU PLACE | 270,000,000 | 24 Aug, 2016 | - | 20 May, 2020 | Closed |
| Others | 100,000,000 | 02 Sep, 2016 | - | 06 Jul, 2017 | Closed | |
| Others | MODEL TOWN- III, OPP. POST OFFICE | 200,000,000 | 26 Aug, 2016 | - | 20 Feb, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Sep, 2016 | - | 08 Oct, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 29 Sep, 2016 | - | 08 Oct, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 260,000,000 | 30 Sep, 2016 | - | 09 Dec, 2019 | Closed |
| Others | CONNAUGHT CIRCUS | 300,000,000 | 09 Nov, 2016 | - | 19 Dec, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 03 Nov, 2016 | - | 29 Jan, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 11 Nov, 2016 | - | 27 Dec, 2019 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 16 Dec, 2016 | - | 24 Jul, 2020 | Closed |
| Others | SALT LAKE | 2,000,000,000 | 21 Nov, 2016 | - | 22 Apr, 2019 | Closed |
| Others | VIDYANAGARI MARG, KALINA , SANTACRUZ (E) | 1,000,000,000 | 24 Nov, 2016 | - | 20 May, 2019 | Closed |
| Others | NAINITAL | 300,000,000 | 28 Nov, 2016 | - | 28 Aug, 2020 | Closed |
| YES BANK LIMITED | DISCOVERY OF INDIA, DR. A.B ROAD, WORLI, | 1,500,000,000 | 28 Dec, 2016 | - | 21 May, 2019 | Closed |
| Others | BARAKHAMBA ROAD, | 500,000,000 | 31 Dec, 2016 | - | 08 May, 2020 | Closed |
| Canara Bank | 2nd Floor, World Trade Tower ,Barakhamba Lane | 500,000,000 | 08 Feb, 2017 | - | 01 Jun, 2020 | Closed |
| Others | Bittan Market | 3,000,000,000 | 03 Feb, 2017 | - | 19 Sep, 2022 | Closed |
| Others | 1stFLOOR, FREE PRESS JOURNAL MARG | 150,000,000 | 14 Mar, 2017 | - | 05 Aug, 2020 | Closed |
| Others | Mumbai 400001 | 300,000,000 | 16 Mar, 2017 | - | 27 Apr, 2020 | Closed |
| Others | RING ROAD | 300,000,000 | 09 May, 2017 | - | 15 May, 2019 | Closed |
| Others | Hosur Main Road, Adugodi, | 4,777,878 | 29 May, 2017 | - | 15 Mar, 2021 | Closed |
| Others | Hosur Main Road, Adugodi, | 14,991,670 | 29 May, 2017 | - | 15 Mar, 2021 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 13 Jun, 2017 | - | 02 Nov, 2020 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 160,000,000 | 25 Jul, 2017 | - | 15 Jul, 2020 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Jul, 2017 | - | 28 Aug, 2019 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 560,000,000 | 14 Aug, 2017 | - | 21 Sep, 2023 | Closed |
| Others | Bittan Market | 2,500,000,000 | 04 Aug, 2017 | - | 13 Mar, 2023 | Closed |
| Others | Guindy | 100,000,000 | 02 Aug, 2017 | - | 16 Oct, 2020 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 500,000,000 | 31 Aug, 2017 | - | 15 Jul, 2020 | Closed | |
| Others | Hospitalitiy Dist, Delhi Aerocity | 250,000,000 | 01 Sep, 2017 | - | 04 Sep, 2019 | Closed |
| Others | Off Western Express Highway, Vile Parle (East) | 100,000,000 | 28 Sep, 2017 | - | 20 Jun, 2019 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 16 Sep, 2017 | - | 05 May, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 80,000,000 | 23 Sep, 2017 | - | 17 Dec, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 23 Sep, 2017 | - | 17 Dec, 2019 | Closed |
| Others | CONTONMENT | 500,000,000 | 26 Sep, 2017 | - | 25 Jun, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 650,000,000 | 26 Sep, 2017 | 04 May, 2021 | 14 Oct, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 915,000,000 | 22 Nov, 2017 | - | 15 Jul, 2020 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 30 Nov, 2017 | - | 29 Aug, 2020 | Closed |
| Others | . | 500,000,000 | 26 Dec, 2017 | - | 07 Jan, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity | 250,000,000 | 29 Dec, 2017 | - | 23 Dec, 2019 | Closed |
| Others | MANAPPURAM HOUSE | 750,000,000 | 26 Dec, 2017 | - | 12 Dec, 2019 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 750,000,000 | 10 Jan, 2018 | - | 15 Jul, 2020 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 19 Dec, 2017 | - | 07 Mar, 2019 | Closed |
| Others | SALT LAKE | 3,000,000,000 | 27 Feb, 2018 | - | 25 Sep, 2020 | Closed |
| Others | Banashankari II Stage | 100,000,000 | 17 Feb, 2018 | - | 04 Aug, 2020 | Closed |
| Others | VASANT VIHAR | 300,000,000 | 14 Mar, 2018 | - | 18 Feb, 2021 | Closed |
| Others | 28,BARAKHAMBA ROAD, NEW DELHI- 110001 | 220,000,000 | 23 Mar, 2018 | - | 14 May, 2019 | Closed |
| Others | CONTONMENT | 500,000,000 | 20 Mar, 2018 | - | 29 Jan, 2021 | Closed |
| Axis Bank Limited | 2nd Floor,Bhaiveer Singh Marg | 1,000,000,000 | 06 Mar, 2018 | - | 07 Jan, 2021 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 200,000,000 | 27 Mar, 2018 | - | 28 Dec, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 28 Mar, 2018 | - | 29 Aug, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 250,000,000 | 27 Mar, 2018 | - | 29 Aug, 2020 | Closed |
| Others | 600,000,000 | 21 Apr, 2018 | - | 05 Nov, 2020 | Closed | |
| Others | Ganpatrao Kadam Marg, Lower Parel | 800,000,000 | 28 Mar, 2018 | - | 18 Jun, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL WEST | 1,000,000,000 | 14 Mar, 2018 | - | 14 Jan, 2021 | Closed |
| Others | . | 500,000,000 | 21 Apr, 2018 | - | 22 Jun, 2020 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 600,000,000 | 08 Feb, 2018 | - | 25 Feb, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 450,000,000 | 05 Dec, 2017 | - | 29 Jan, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 330,000,000 | 07 Dec, 2017 | - | 29 Jan, 2021 | Closed |
| Others | CONNAUGHT CIRCUS | 500,000,000 | 18 May, 2018 | - | 09 Mar, 2021 | Closed |
| Others | Bittan Market | 5,000,000,000 | 11 Jun, 2018 | - | 13 Oct, 2023 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 500,000,000 | 29 Jun, 2018 | - | 18 Jan, 2021 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 29 Jun, 2018 | - | 29 Aug, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 29 Jun, 2018 | - | 29 Aug, 2020 | Closed |
| YES BANK LIMITED | DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD,WORLI | 2,500,000,000 | 22 Jun, 2018 | - | 06 Feb, 2021 | Closed |
| Others | Off Western Express Highway, Vile Parle (East) | 188,000,000 | 30 Jul, 2018 | - | 20 Jun, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 970,000,000 | 25 Jul, 2018 | 04 May, 2021 | 21 Dec, 2023 | Closed |
| Others | 1,150,000,000 | 28 Sep, 2018 | - | 05 Nov, 2020 | Closed | |
| Axis Bank Limited | GOLE MARKET, BHAI VEER SINGH MARG, | 500,000,000 | 20 Sep, 2018 | - | 09 Feb, 2021 | Closed |
| Others | Ganpatrao Kadam Marg, Lower Parel | 250,000,000 | 26 Sep, 2018 | - | 18 Jun, 2019 | Closed |
| Others | 200,000,000 | 01 Oct, 2018 | - | 13 Oct, 2020 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL WEST | 1,178,000 | 13 Oct, 2018 | - | - | Open |
| Others | Off BKC, LBS Road, Kurla Mumbai - 400070 | 50,000,000 | 28 Nov, 2018 | - | 27 Feb, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,130,000,000 | 11 Dec, 2018 | - | 29 Jan, 2024 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 750,000,000 | 24 Dec, 2018 | - | 16 Jul, 2021 | Closed |
| Others | DLF Centre, 1st Floor, Sansad Marg | 500,000,000 | 24 Dec, 2018 | - | 29 Jan, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 Dec, 2018 | - | 03 Mar, 2021 | Closed |
| Others | Old Padra Road | 250,000,000 | 27 Dec, 2018 | - | 15 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 Dec, 2018 | - | 03 Mar, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 31 Dec, 2018 | - | 03 Mar, 2021 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 62,000,000 | 08 Feb, 2019 | - | 27 Jun, 2023 | Closed |
| Others | Bittan Market | 500,000,000 | 27 Feb, 2019 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 25 Feb, 2019 | - | 17 Jul, 2020 | Closed |
| Axis Bank Limited | PUSA ROAD, NEAR KAROL BAGH METRO STATION, | 1,200,000,000 | 22 Mar, 2019 | - | 13 Aug, 2021 | Closed |
| Others | 500,000,000 | 27 Mar, 2019 | - | 31 May, 2021 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Mar, 2019 | - | 28 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Mar, 2019 | - | 28 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Mar, 2019 | - | 28 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Mar, 2019 | - | 28 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Mar, 2019 | - | 05 May, 2021 | Closed |
| Others | 25, Barakhamba Road, New Delhi | 750,000,000 | 29 Mar, 2019 | - | 11 May, 2021 | Closed |
| Others | Banashankari II Stage | 100,000,000 | 20 Mar, 2019 | - | 31 Jul, 2021 | Closed |
| Others | Bittan Market | 2,500,000,000 | 21 Jun, 2019 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2019 | - | 14 Jul, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2019 | - | 14 Jul, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2019 | - | 14 Jul, 2021 | Closed |
| Others | SALT LAKE | 3,000,000,000 | 29 Jun, 2019 | - | 31 Oct, 2022 | Closed |
| State Bank of India | 2ND FLOOR, 20/34, PUSA ROAD, KAROL BAGH, | 500,000,000 | 28 Jun, 2019 | - | 17 Apr, 2023 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity, | 150,000,000 | 26 Aug, 2019 | - | 11 Aug, 2021 | Closed |
| Others | Hospitalitiy Dist, Delhi Aerocity, | 400,000,000 | 28 Aug, 2019 | - | 11 Aug, 2021 | Closed |
| HDFC BANK LIMITED | Lower Parel(west) | 945,722 | 30 Sep, 2019 | - | 07 Aug, 2021 | Closed |
| Others | Phase 1, Sikanderpur, MG Road, Sector 28 | 300,000,000 | 25 Sep, 2019 | - | 07 Oct, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,200,000,000 | 26 Sep, 2019 | 04 May, 2021 | 13 Oct, 2023 | Closed |
| Others | 1,060,000,000 | 11 Dec, 2019 | - | - | Open | |
| HDFC BANK LIMITED | Lower Parel(west) | 658,805 | 27 Nov, 2019 | - | 28 Feb, 2023 | Closed |
| Others | Bandra Kurla Complex Bandra (East) | 200,000,000 | 11 Dec, 2019 | - | 03 Feb, 2021 | Closed |
| Others | GROUND FLOOR, NARIMAN POINT | 300,000,000 | 20 Jan, 2020 | - | 18 Oct, 2023 | Closed |
| Others | CONNAUGHT CIRCUS | 1,000,000,000 | 12 Feb, 2020 | - | 13 Mar, 2023 | Closed |
| Others | Nehru Place | 930,000,000 | 06 Feb, 2020 | - | 18 Feb, 2021 | Closed |
| Others | Connaught Place | 500,000,000 | 28 Feb, 2020 | - | 14 Sep, 2023 | Closed |
| Karnataka Bank Ltd. | Ground Floor, Choudhary Building, Connaught Palace | 150,000,000 | 07 Feb, 2020 | - | 13 Dec, 2022 | Closed |
| SIDBI | Plot No. C 11, Bandra Kurla Complex, Bandra East | 1,500,000,000 | 11 Mar, 2020 | - | 14 Jul, 2023 | Closed |
| Others | Bittan Market | 2,500,000,000 | 11 Mar, 2020 | - | 13 Mar, 2023 | Closed |
| Others | M.G.Road,Trinity Circle, Bangalore-560001 | 2,000,000,000 | 21 Mar, 2020 | - | 29 Mar, 2023 | Closed |
| SIDBI | 15, Ashok Marg | 1,250,000,000 | 12 May, 2020 | - | 16 Apr, 2021 | Closed |
| Others | 25, Barakhamba Road, New Delhi | 93,750,000 | 02 Jun, 2020 | - | 24 Feb, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 29 Jun, 2020 | - | 10 Jul, 2023 | Closed |
| Bank of India | PTI Building, 4,Sansad Marg | 600,000,000 | 19 May, 2020 | - | 15 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 13 Aug, 2020 | - | 06 Sep, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 13 Aug, 2020 | - | 06 Sep, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 13 Aug, 2020 | - | 17 May, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 28 Jul, 2020 | - | 21 Dec, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 30 Jul, 2020 | - | 11 Dec, 2023 | Closed |
| HDFC BANK LIMITED | Lower Parel(west) | 1,355,000 | 31 Aug, 2020 | - | - | Open |
| Others | Connaught Circus, | 300,000,000 | 04 Sep, 2020 | - | 18 Nov, 2023 | Closed |
| Others | Baba Kharak Singh Marg, Connaught Place, | 150,000,000 | 29 Sep, 2020 | - | 10 Oct, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 500,000,000 | 21 Sep, 2020 | - | 13 Oct, 2022 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 400,000,000 | 24 Nov, 2020 | - | 19 Dec, 2023 | Closed |
| Others | DLF Golf Course Road, DLF Phase V, | 250,000,000 | 27 Nov, 2020 | - | 18 Dec, 2023 | Closed |
| Others | Supermart 1, DLF Phase - IV | 250,000,000 | 25 Nov, 2020 | - | 07 Nov, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 600,000,000 | 22 Oct, 2020 | 04 May, 2021 | 19 Jun, 2024 | Closed |
| Others | CONTONMENT | 1,750,000,000 | 24 Dec, 2020 | - | 02 Jun, 2023 | Closed |
| Others | Bandra Kurla Complex Bandra (East) | 300,000,000 | 28 Dec, 2020 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Dec, 2020 | - | 17 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Dec, 2020 | - | 17 May, 2021 | Closed |
| HDFC BANK LIMITED | Lower Parel(west) | 1,193,886 | 01 Dec, 2020 | - | - | Open |
| Others | IITM Research Park, Taramani | 250,000,000 | 18 Jan, 2021 | - | 11 Mar, 2023 | Closed |
| Others | IITM Research Park, Taramani | 250,000,000 | 18 Jan, 2021 | - | 11 Mar, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 895,000 | 22 Oct, 2020 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel(west) | 1,454,160 | 29 Jan, 2021 | - | 07 Feb, 2024 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 350,000,000 | 02 Mar, 2021 | - | 05 Mar, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,875,000,000 | 21 Dec, 2020 | - | - | Open |
| Others | Hospitalitiy Dist, Delhi Aerocity | 400,000,000 | 03 Mar, 2021 | - | 12 Jan, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 487,500,000 | 16 Dec, 2020 | - | 25 Jun, 2024 | Closed |
| Indian Bank | Parliament Street, | 2,000,000,000 | 26 Mar, 2021 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 600,000,000 | 11 Mar, 2021 | - | 20 May, 2023 | Closed |
| Others | JW Marriott Hotel, Delhi- Aerocity, Asset Area-4, | 500,000,000 | 17 Mar, 2021 | - | - | Open |
| Others | 367,523,500 | 08 Apr, 2021 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 500,000,000 | 31 Mar, 2021 | - | 10 Apr, 2023 | Closed |
| Others | Banashankari II Stage | 180,000,000 | 26 Mar, 2021 | - | 21 Apr, 2023 | Closed |
| Axis Bank Limited | PUSA ROAD, NEAR KAROL BAGH METRO STATION, | 500,000,000 | 23 Apr, 2021 | - | 02 Jun, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000 | 28 May, 2021 | - | - | Open |
| Others | DLF Golf Course Road, DLF Phase V, | 250,000,000 | 23 Jun, 2021 | - | 17 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 990,500 | 30 Jun, 2021 | - | 07 Jul, 2024 | Closed |
| Others | Harrington Road, Chetpet, | 200,000,000 | 18 Jun, 2021 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 29 Jun, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 29 Jun, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 29 Jun, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 29 Jun, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 29 Jun, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 29 Jun, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Jun, 2021 | - | 29 Jun, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jul, 2021 | - | 18 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jul, 2021 | - | 18 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jul, 2021 | - | 18 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jul, 2021 | - | 18 Oct, 2023 | Closed |
| 3i Infotech Trusteeship Services Limited | Ram Kumar Marg (opp Jhandewalan Mandir) | 200,000,000 | 07 Sep, 2010 | - | 29 Oct, 2012 | Closed |
| THE RATNAKAR BANK LIMITED | 200,000,000 | 19 Sep, 2012 | - | 24 Dec, 2014 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 31 Oct, 2012 | - | 04 Mar, 2013 | Closed |
| ING VYSYA BANK LIMITED | MODEL TOWN -1, | 66,000,000 | 14 Feb, 2013 | 23 Sep, 2013 | 30 Jul, 2014 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | E-1, RANI JHANSI ROAD, JHANDEWALAN EXTENSION | 200,000,000 | 25 Mar, 2013 | - | 07 May, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 21 Mar, 2013 | - | 18 May, 2015 | Closed |
| Vijaya Bank | KAROL BAGH | 150,000,000 | 28 Mar, 2014 | - | 27 Apr, 2017 | Closed |
| HDFC BANK LIMITED | K G Marg, Kailash Building | 1,100,000,000 | 26 Nov, 2015 | 12 Jan, 2016 | 20 Jun, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 464,400,000 | 22 Dec, 2015 | - | 21 Jan, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 100,000,000 | 15 Feb, 2016 | 15 Oct, 2016 | 17 Jan, 2020 | Closed |
| Others | 250,000,000 | 30 Mar, 2016 | - | 23 Apr, 2019 | Closed | |
| Others | 25 BARAKHAMBA ROAD, NEW DELHI - 110001 | 250,000,000 | 29 Mar, 2016 | - | 23 Feb, 2021 | Closed |
| Vijaya Bank | NEHRU PLACE, NEW DELHI- 110048 | 300,000,000 | 30 Apr, 2016 | - | 06 May, 2020 | Closed |
| Others | MAIN ROAD, COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR | 750,000,000 | 27 May, 2016 | - | 09 Jan, 2020 | Closed |
| Others | Amba Deep Building, 14 Kasturba Gandhi Marg | 300,000,000 | 28 Jun, 2016 | - | 18 Jul, 2018 | Closed |
| Others | Senapati Bapat Marg, Elphinstone, | 250,000,000 | 14 Jul, 2016 | - | 14 Aug, 2020 | Closed |
| Others | 600,000,000 | 24 Aug, 2016 | - | 06 Jan, 2021 | Closed | |
| Others | 500,000,000 | 24 Aug, 2016 | - | 06 Jan, 2021 | Closed | |
| Others | ALKAPURI | 1,000,000,000 | 31 Aug, 2016 | - | 03 Apr, 2019 | Closed |
| DHANLAXMI BANK LIMITED | Naickanal | 140,000,000 | 09 Sep, 2016 | - | 21 Jan, 2020 | Closed |
| Others | 55, Madhuban,Nehru Place | 700,000,000 | 19 Sep, 2016 | - | 06 May, 2020 | Closed |
| Others | 250,000,000 | 20 Dec, 2016 | - | 25 Nov, 2020 | Closed | |
| Others | Connaught Place Branch | 1,000,000,000 | 22 Mar, 2017 | - | 28 Aug, 2020 | Closed |
| Others | 28, BARAKHAMBA ROAD, NEW DELHI | 200,000,000 | 22 Mar, 2017 | - | 03 Apr, 2018 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 500,000,000 | 27 Mar, 2017 | - | 11 Apr, 2019 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 250,000,000 | 16 Mar, 2017 | - | 16 Apr, 2019 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 225,000,000 | 17 May, 2017 | - | 11 Dec, 2018 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 20,000,000 | 07 Jun, 2006 | - | 08 Aug, 2008 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 20 Sep, 2017 | - | 26 Nov, 2019 | Closed |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | HYDERABAD - 500033 | 22,000,000 | 05 Jun, 2006 | 05 Sep, 2006 | 21 Aug, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 25,000,000 | 02 Aug, 2006 | - | 11 Aug, 2008 | Closed |
| Others | Opp Nehru Place Metro Station, Nehru Place, | 350,000,000 | 30 Aug, 2018 | - | 23 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 29 Sep, 2018 | - | 03 Nov, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 29 Sep, 2018 | - | 03 Nov, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 25,000,000 | 08 Nov, 2006 | - | 19 Jan, 2009 | Closed |
| YES BANK LIMITED | DR ANNIE BESANT ROAD WORLI | 40,000,000 | 11 Oct, 2006 | - | 15 Dec, 2008 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 15,000,000 | 21 Feb, 2007 | - | 09 Mar, 2009 | Closed |
| Others | 300,000,000 | 25 Mar, 2021 | - | 07 Jun, 2023 | Closed | |
| CITIBANK | 124, CONNAUGHT PLACE, SANSAD MARG, | 36,500,000 | 25 Apr, 2007 | - | 11 Jun, 2008 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 89,000,000 | 30 Jul, 2014 | - | 08 Dec, 2016 | Closed |
| DCB BANK LIMITED | 7,56, Desh Bandhu Gupta Road, | 150,000,000 | 29 Aug, 2014 | - | 05 May, 2016 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 750,000,000 | 27 Sep, 2014 | - | 28 Dec, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 90,000,000 | 30 Sep, 2014 | - | 17 Nov, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 90,000,000 | 28 Sep, 2010 | - | 21 Feb, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 01 Oct, 2010 | - | 30 Apr, 2012 | Closed |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | . | 100,000,000 | 11 Nov, 2010 | - | 03 Jan, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 20 Jan, 2011 | - | 30 Aug, 2011 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 50,000,000 | 31 May, 2011 | - | 22 Jul, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 120,000,000 | 06 Jun, 2011 | 10 Jan, 2014 | 05 May, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 30 Jun, 2011 | - | 07 Sep, 2011 | Closed |
| CORPORATION BANK | E-BLOCK, KAMLA NAGAR | 100,000,000 | 29 Sep, 2011 | - | 10 Dec, 2013 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 17 Nov, 2011 | - | 29 Dec, 2015 | Closed |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | . | 100,000,000 | 26 Dec, 2011 | - | 07 Feb, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Jan, 2012 | - | 10 Aug, 2013 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 50,000,000 | 01 Mar, 2012 | - | 11 Jun, 2013 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 200,000,000 | 29 Feb, 2012 | - | 05 Sep, 2014 | Closed |
| STATE BANK OF MAURITIUS LIMITED | 1ST FLOOR, FREE PRESS JOURNAL ROAD, NARIMAN POINT | 50,000,000 | 15 Feb, 2012 | - | 24 Feb, 2014 | Closed |
| CENTRAL BANK OF INDIA | JEEVAN TARA BUILDING | 100,000,000 | 16 Feb, 2012 | - | 22 Aug, 2014 | Closed |
| ORIENTAL BANK OF COMMERCE | E-BLOCK, CONNAUGHT PLACE | 100,000,000 | 17 Feb, 2012 | - | 21 Feb, 2015 | Closed |
| ANDHRA BANK | 100,000,000 | 25 Feb, 2012 | - | 21 Apr, 2012 | Closed | |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 100,000,000 | 14 Mar, 2012 | - | 18 Jun, 2013 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 16 Mar, 2012 | - | 11 Sep, 2013 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 60,000,000 | 31 Aug, 2012 | - | 29 Dec, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 187,500,000 | 11 Sep, 2012 | 17 Nov, 2014 | 09 Feb, 2021 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 31 Oct, 2012 | - | 19 Nov, 2014 | Closed |
| BANK OF MAHARASHTRA | SHIVAJINAGAR | 100,000,000 | 22 Nov, 2012 | - | 06 Jun, 2015 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 150,000,000 | 18 Dec, 2012 | - | 15 Apr, 2013 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 150,000,000 | 18 Dec, 2012 | - | 07 Aug, 2014 | Closed |
| THE RATNAKAR BANK LIMITED | 150,000,000 | 18 Dec, 2012 | - | 08 Jan, 2015 | Closed | |
| IDBI Bank Limited | CUFFE PARADE | 250,000,000 | 06 Mar, 2013 | - | 21 Sep, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 15 Feb, 2013 | - | 05 Apr, 2013 | Closed |
| STATE BANK OF MAURITIUS LIMITED | 1ST FLOOR, FREE PRESS JOURNAL ROAD, NARIMAN POINT | 50,000,000 | 21 Feb, 2013 | - | 24 Feb, 2015 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 7,881,416 | 25 May, 2007 | - | 20 Jan, 2024 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 130,000,000 | 11 Jul, 2007 | - | 10 Mar, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 40,000,000 | 18 Sep, 2007 | - | 15 Apr, 2010 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 50,000,000 | 11 Mar, 2006 | - | 07 Mar, 2008 | Closed |
| INDIAN BANK | 100,000,000 | 08 Jan, 2008 | - | 01 Dec, 2010 | Closed | |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | FORT | 15,833,331 | 02 Jul, 2008 | 09 Dec, 2009 | 22 Apr, 2010 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 70,000,000 | 12 Jul, 2008 | - | 17 Nov, 2010 | Closed |
| Indian Overseas Bank | 100,000,000 | 26 Jul, 2008 | - | 16 Jul, 2010 | Closed | |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 100,000,000 | 08 Sep, 2008 | - | 14 Nov, 2011 | Closed |
| Bank of India | 37, Shaheed Bhagat Singh Marg, Connaught Place | 100,000,000 | 25 Oct, 2008 | - | 30 Nov, 2010 | Closed |
| BNP Paribas | 25, Barakhamba Road | 30,000,000 | 24 Mar, 2009 | - | 07 Apr, 2010 | Closed |
| ING VYSYA BANK LIMITED | 10,000,000 | 24 Mar, 2009 | - | 05 Jul, 2010 | Closed | |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 25,000,000 | 30 Apr, 2009 | - | 01 Aug, 2011 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | OPPOSITE GANDHIGRAM STATION | 2,500,000 | 10 Sep, 2009 | - | 20 Apr, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 45,000,000 | 19 Sep, 2009 | - | 06 Apr, 2011 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 30,000,000 | 25 Sep, 2009 | 26 Mar, 2010 | 18 Apr, 2011 | Closed |
| IFMR Capital Finance Private Limited | TEYNAMPET | 50,000,000 | 12 Sep, 2009 | - | 08 Jan, 2010 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 15,000,000 | 30 Sep, 2009 | - | 29 Nov, 2011 | Closed |
| THE KARUR VYSYA BANK LIMITED | ERODE ROAD | 60,000,000 | 30 Oct, 2009 | - | 19 Mar, 2013 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | OPPOSITE GANDHIGRAM STATION | 2,500,000 | 06 Nov, 2009 | - | 30 May, 2011 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 40,000,000 | 18 Nov, 2009 | 09 Jul, 2010 | 13 May, 2011 | Closed |
| ING VYSYA BANK LIMITED | 50,000,000 | 26 Nov, 2009 | - | 15 Dec, 2011 | Closed | |
| FRIENDS OF WOMEN'S WORLD BANKING | OPPOSITE GANDHIGRAM STATION | 5,000,000 | 01 Jan, 2010 | - | 23 Aug, 2011 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 75,000,000 | 26 Feb, 2010 | - | 28 Apr, 2010 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 30,000,000 | 15 Mar, 2010 | - | 04 Jan, 2012 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 100,000,000 | 25 Mar, 2010 | - | 04 May, 2012 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | P.O. BOX -128, MUMBAI | 50,000,000 | 05 Apr, 2010 | - | 04 Nov, 2011 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 80,000,000 | 26 Apr, 2010 | - | 29 Mar, 2012 | Closed |
| THE KARUR VYSYA BANK LIMITED | ERODE ROAD | 95,000,000 | 06 Aug, 2010 | - | 18 Nov, 2013 | Closed |
| ADITYA BIRLA FINANCE LIMITED | S.B.S ROAD, FORT | 70,000,000 | 20 Aug, 2010 | - | 12 Oct, 2011 | Closed |
| PUNJAB NATIONAL BANK | A-9, CONNAUGHT PLACE | 250,000,000 | 20 Sep, 2010 | - | 28 Sep, 2012 | Closed |
| PUNJAB & SIND BANK | Connaught Circus, | 250,000,000 | 31 Dec, 2015 | - | 19 Feb, 2020 | Closed |
| BAJAJ FINANCE LIMITED | 300,000,000 | 10 Dec, 2015 | - | 15 Jan, 2018 | Closed | |
| The National Bank for Agriculture and Rural Development | Bittan Market | 500,000,000 | 11 Feb, 2016 | - | 10 Feb, 2021 | Closed |
| DOHA BANK QSC INDIA BRANCHES | Block III, Backbay Reclamation, Nariman Point, | 300,000,000 | 26 Feb, 2016 | - | 13 Dec, 2019 | Closed |
| Syndicate Bank | Nehru House 4, Bahadurshah Zafar Marg | 100,000,000 | 15 Feb, 2016 | - | 25 Nov, 2020 | Closed |
| ANDHRA BANK | 22,500,000 | 05 May, 1998 | 31 Jul, 2001 | 13 Nov, 2006 | Closed | |
| ICICI BANK LTD | RACE COURSE CIRCLE | 10,000,000 | 06 Jan, 2006 | - | 17 Jul, 2007 | Closed |
| ICICI BANK LTD | RACE COURSE CIRCLE | 20,000,000 | 04 Feb, 2006 | 04 Feb, 2006 | 12 Feb, 2008 | Closed |
| KOTAK MAHINDRA BANK LIMITED | 14 K G Marg, | 300,000,000 | 21 Oct, 2014 | - | 07 Sep, 2016 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 18 Nov, 2014 | - | 20 Dec, 2016 | Closed |
| RBL Bank Limited | 300,000,000 | 05 Dec, 2014 | - | 02 Jan, 2017 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 80,000,000 | 20 Nov, 2014 | - | 23 Dec, 2016 | Closed |
| BHARATIYA MAHILA BANK LIMITED | IFCI TOWER, 61 NEHRU PLACE | 250,000,000 | 21 Nov, 2014 | - | 08 May, 2020 | Closed |
| Hero FinCorp Limited | VASANT VIHAR | 250,000,000 | 24 Dec, 2014 | - | 08 Jan, 2020 | Closed |
| INDUSIND BANK LTD. | 28 BARAKHAMBA ROAD | 400,000,000 | 24 Dec, 2014 | - | 07 Feb, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 140,000,000 | 29 Nov, 2014 | - | 19 Dec, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 180,000,000 | 20 Feb, 2015 | - | 27 May, 2017 | Closed |
| Andhra Bank | 200,000,000 | 20 Feb, 2015 | - | 07 Mar, 2018 | Closed | |
| DHANLAXMI BANK LIMITED | Naickanal | 200,000,000 | 23 Feb, 2015 | - | 23 Mar, 2017 | Closed |
| IDBI Bank Limited | First Floor, E-1, Jhandewalan Extension | 750,000,000 | 04 Mar, 2015 | - | 30 May, 2017 | Closed |
| ORIENTAL BANK OF COMMERCE | CONNAUGHT CIRCUS | 100,000,000 | 05 Mar, 2015 | - | 18 Feb, 2021 | Closed |
| Syndicate Bank | I.P. Estate | 300,000,000 | 28 Mar, 2015 | - | 25 Nov, 2020 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 100,000,000 | 26 Mar, 2015 | - | 15 Mar, 2018 | Closed |
| DENA BANK | 25, Rajendra Place | 500,000,000 | 06 May, 2015 | - | 03 Feb, 2021 | Closed |
| RBL Bank Limited | 800,000,000 | 16 Jun, 2015 | - | 27 Feb, 2018 | Closed | |
| RBL Bank Limited | 300,000,000 | 16 Jun, 2015 | - | 05 Jan, 2016 | Closed | |
| Micro Units Development & Refinance Agency Limited | RANI JHANSI ROAD, JHANDEWALAN EXTENSION | 350,000,000 | 09 Jul, 2015 | 09 Jul, 2015 | 13 Jul, 2018 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 260,000,000 | 21 Jul, 2015 | - | 05 Feb, 2021 | Closed |
| PUNJAB NATIONAL BANK | AZADPUR | 774,000 | 30 May, 2015 | - | 22 Feb, 2021 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 270,000,000 | 31 Jul, 2015 | - | 19 Sep, 2018 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 200,000,000 | 28 Sep, 2015 | - | 04 Aug, 2017 | Closed |
| INDUSIND BANK LTD. | BARAKHAMBA ROAD, C P | 500,000,000 | 24 Sep, 2015 | - | 20 Feb, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 23 Sep, 2015 | - | 10 Oct, 2018 | Closed |
| Axis Bank Limited | GOLE MARKET, BHAI VEER SINGH MARG, | 700,000,000 | 17 Dec, 2015 | - | 07 Jan, 2021 | Closed |
| The National Bank for Agriculture and Rural Development | Bittan Market | 1,000,000,000 | 30 Nov, 2015 | - | 10 Feb, 2021 | Closed |
| Indian Bank | G-41, Connaught Circus | 250,000,000 | 29 Dec, 2015 | - | 12 May, 2020 | Closed |
| DHANLAXMI BANK LIMITED | Naickanal | 200,000,000 | 25 Mar, 2013 | - | 27 Apr, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 20 Mar, 2013 | - | 27 Dec, 2014 | Closed |
| ALLAHABAD BANK | LUSA TOWER Commercial Complex | 200,000,000 | 15 May, 2013 | - | 30 Jul, 2018 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 03 Jun, 2013 | - | 01 Aug, 2015 | Closed |
| Others | 250,000,000 | 27 Jun, 2013 | 24 Aug, 2016 | 19 Jan, 2021 | Closed | |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 150,000,000 | 26 Jun, 2013 | - | 26 Feb, 2015 | Closed |
| CORPORATION BANK | E-BLOCK, KAMLA NAGAR, | 100,000,000 | 28 Jun, 2013 | - | 13 Jul, 2016 | Closed |
| CANARA BANK | Ashok Vihar, Wazirpur | 100,000,000 | 01 Aug, 2013 | - | 26 May, 2016 | Closed |
| Standard Chartered Bank | Barakhamba Road, | 250,000,000 | 21 Aug, 2013 | - | 17 Nov, 2015 | Closed |
| Standard Chartered Bank | Barakhamba Road, | 100,000,000 | 21 Aug, 2013 | - | 16 Feb, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 15 Feb, 2013 | - | 07 Oct, 2013 | Closed |
| UNION BANK OF INDIA | 150,000,000 | 27 Aug, 2013 | - | 26 Apr, 2016 | Closed | |
| Axis Bank Limited | 148, BARAKHAMBA ROAD | 200,000,000 | 19 Sep, 2013 | - | 17 Apr, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 120,000,000 | 12 Sep, 2013 | - | 17 Nov, 2016 | Closed |
| ING VYSYA BANK LIMITED | MODEL TOWN -1, | 230,000,000 | 23 Sep, 2013 | - | 16 Feb, 2015 | Closed |
| STATE BANK OF INDIA | KAROL BAGH | 200,000,000 | 28 Sep, 2013 | - | 03 Sep, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 01 Oct, 2013 | - | 24 Nov, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | A-SET House, 7/56, D.B.Gupta Road, Karol Bagh | 60,000,000 | 28 Sep, 2013 | - | 08 Jan, 2016 | Closed |
| Central Bank of India | Parliament Street | 100,000,000 | 26 Nov, 2013 | - | 04 Jul, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Nov, 2013 | - | 15 Jan, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 310,000,000 | 25 Oct, 2013 | - | 10 Dec, 2015 | Closed |
| DCB BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 130,000,000 | 04 Jan, 2014 | - | 10 Apr, 2015 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 250,000,000 | 24 Jan, 2014 | - | 18 Dec, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 24 Feb, 2014 | - | 02 Jul, 2016 | Closed |
| Axis Bank Limited | 148, BARAKHAMBA ROAD | 300,000,000 | 21 Mar, 2014 | - | 10 Nov, 2015 | Closed |
| SOCIETE GENERALE | 13, TOLSTOY MARG | 160,000,000 | 13 Mar, 2014 | - | 06 Oct, 2016 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 28 Jun, 2014 | - | 21 Oct, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 325,000,000 | 22 Jul, 2014 | - | 31 Jan, 2016 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 500,000,000 | 31 Dec, 2015 | - | 02 Feb, 2018 | Closed |
| Union Bank Of India | 14/15-F, Connaught Place | 500,000,000 | 31 Dec, 2015 | - | 17 Feb, 2020 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 500,000,000 | 13 Jan, 2016 | - | 03 Feb, 2018 | Closed |
| BHARATIYA MAHILA BANK LIMITED | IFCI TOWER, 61 NEHRU PLACE | 70,000,000 | 15 Jan, 2016 | - | 08 May, 2020 | Closed |
| DCB BANK LIMITED | 7/56, Desh Bandhu Gupta Road, Karol Bagh | 150,000,000 | 29 Jan, 2016 | - | 13 May, 2019 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Commercial Block, Hospitality District, Aerocity | 100,000,000 | 01 Mar, 2016 | - | 22 Dec, 2017 | Closed |
| AU FINANCIERS (INDIA) LIMITED | 100,000,000 | 05 Feb, 2016 | - | 27 Jan, 2020 | Closed | |
| ABU DHABI COMMERCIAL BANK LIMITED | Church Street, | 100,000,000 | 17 Feb, 2016 | - | 05 Apr, 2018 | Closed |
| ICICI BANK LTD. | RACE COURSE CIRCLE | 20,000,000 | 07 Jan, 2006 | - | 02 Nov, 2007 | Closed |
| HDFC BANK LTD | DDA COMMERCIAL COMPLEX | 10,000,000 | 17 Dec, 2005 | - | 22 Jan, 2008 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 22 Aug, 2014 | - | 18 Mar, 2015 | Closed |
| CAPITAL FIRST LIMITED | Senapati Bapat Marg, Elphinstone, | 250,000,000 | 25 Sep, 2014 | - | 23 May, 2017 | Closed |
| YES BANK LIMITED | DISCOVERY OF INDIA, DR. A.B ROAD, WORLI, | 450,000,000 | 24 Sep, 2014 | - | 22 Aug, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 515,000,000 | 22 Sep, 2014 | - | 09 Jul, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W MUMBAI Maharashtra | 383,000,000 | 17 Sep, 2014 | - | 02 Jun, 2016 | Closed |
| WORLDBUSINESS CAPITAL INC | SUITE 2350 | 409,955,000 | 20 Dec, 2014 | - | 05 Feb, 2024 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 500,000,000 | 22 Dec, 2014 | - | 16 Mar, 2017 | Closed |
| ING VYSYA BANK LIMITED | TERRACES,DLF CYBER CITY | 252,000,000 | 27 Sep, 2014 | - | 02 Jan, 2016 | Closed |
| THE SOUTH INDIAN BANK LIMITED | 150,000,000 | 02 Dec, 2014 | - | 01 Jun, 2018 | Closed | |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 250,000,000 | 30 Dec, 2014 | - | 29 Mar, 2017 | Closed |
| State Bank of India | Karol Bagh | 500,000,000 | 10 Jan, 2015 | - | 07 Jan, 2021 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 250,000,000 | 31 Jan, 2015 | - | 12 Jun, 2018 | Closed |
| SMALL INDUSTREIES DEVELOPMENT BANK OF INDIA | E-1, RANI JHANSI ROAD, JHANDEWALAN EXTENSION, | 500,000,000 | 05 Mar, 2015 | - | 11 Jun, 2018 | Closed |
| Societe Generale | Amba Deep Building, 14 Kasturba Gandhi Marg | 200,000,000 | 02 Mar, 2015 | - | 18 Sep, 2017 | Closed |
| FAMILY CREDIT LIMITED | Block - BP, Sector -V, Salt Lake | 200,000,000 | 03 Mar, 2015 | - | 20 Jun, 2017 | Closed |
| STATE BANK OF PATIALA | CHANDRALOK BUILDING, 36, JANPATH , | 250,000,000 | 04 Mar, 2015 | 13 Apr, 2015 | 08 May, 2020 | Closed |
| STATE BANK OF MAURITIUS LTD | NARIMAN POINT | 100,000,000 | 17 Mar, 2015 | - | 20 Mar, 2018 | Closed |
| ORIENTAL BANK OF COMMERCE | CONNAUGHT CIRCUS | 100,000,000 | 05 Mar, 2015 | - | 18 Feb, 2021 | Closed |
| YES BANK LIMITED | DISCOVERY OF INDIA, DR. A.B ROAD, WORLI, | 50,000,000 | 15 Oct, 2014 | - | 23 Dec, 2015 | Closed |
| DCB BANK LIMITED | 7,56, Desh Bandhu Gupta Road, Karol Bagh | 85,000,000 | 25 Mar, 2015 | - | 16 Jun, 2017 | Closed |
| SBERBANK OF RUSSIA | 28, BARAKHAMBA ROAD | 180,000,000 | 24 Mar, 2015 | - | 04 May, 2016 | Closed |
| PUNJAB NATIONAL BANK | AZADPUR | 1,331,000 | 06 Apr, 2015 | - | 22 Feb, 2021 | Closed |
| BANK OF MAHARASHTRA | MAIN ROAD, COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR | 500,000,000 | 30 May, 2015 | - | 02 Aug, 2018 | Closed |
| IDFC BANK LIMITED | Harrington Road, Chetpet | 500,000,000 | 24 Jun, 2015 | 29 Sep, 2015 | 11 Aug, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 24 Jun, 2015 | - | 13 Jul, 2017 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 20,000,000 | 08 May, 2015 | - | 13 Jan, 2021 | Closed |
| AU FINANCIERS (INDIA) LIMITED | 250,000,000 | 31 Jul, 2015 | - | 24 Aug, 2017 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 1,000,000,000 | 28 Aug, 2015 | - | 29 Jul, 2020 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 25 Aug, 2015 | - | 05 Sep, 2017 | Closed |
| ANDHRA BANK | CONNAUGHT CIRCUS BRANCH | 500,000,000 | 24 Sep, 2015 | - | 28 Nov, 2018 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 300,000,000 | 28 Sep, 2015 | - | 22 Nov, 2017 | Closed |
| Hero FinCorp Limited | VASANT VIHAR | 100,000,000 | 09 Oct, 2015 | - | 21 Feb, 2020 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Commercial Block, Hospitality District, Aerocity | 550,000,000 | 21 Dec, 2015 | - | 11 Oct, 2017 | Closed |
| THE SOUTH INDIAN BANK LIMITED | MODEL TOWN- III, OPP. POST OFFICE | 150,000,000 | 14 Dec, 2015 | - | 11 Mar, 2019 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 670,000,000 | 19 Dec, 2015 | - | 17 Nov, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 28 Nov, 2015 | - | 09 Dec, 2017 | Closed |
| ANDHRA BANK | NEW DELHI | 100,000,000 | 15 Mar, 2013 | - | 12 Oct, 2015 | Closed |
| MV Microfin Private Limited | Indiranagar Second Stage | 47,000,000 | 13 Jul, 2013 | - | 20 Oct, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 29 Jul, 2013 | - | 01 Aug, 2015 | Closed |
| THE SOUTH INDIAN BANK LIMITED | OPP POST OFFICE, NEW DELHI-110009 | 150,000,000 | 08 Aug, 2013 | - | 17 Aug, 2016 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 400,000,000 | 25 Sep, 2013 | - | 21 Jul, 2014 | Closed |
| DENA BANK | 1ST FLOOR, 25, RAJENDRA PLACE, | 500,000,000 | 26 Sep, 2013 | - | 16 Dec, 2016 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 500,000,000 | 30 Sep, 2013 | - | 03 Oct, 2015 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 18 Oct, 2013 | - | 14 Nov, 2014 | Closed |
| BANK OF INDIA | 4, SANSAD MARG, PARLIAMENT STREET | 200,000,000 | 30 Oct, 2013 | - | 07 Jan, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 180,000,000 | 27 Sep, 2013 | - | 09 Feb, 2021 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 04 Dec, 2013 | - | 07 Jul, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | 450,000,000 | 19 Dec, 2013 | - | 13 Apr, 2016 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 23 Dec, 2013 | - | 22 Feb, 2016 | Closed |
| ING VYSYA BANK LIMITED | MODEL TOWN -1, | 100,000,000 | 25 Dec, 2013 | - | 21 Apr, 2015 | Closed |
| ING VYSYA BANK LIMITED | MODEL TOWN -1, | 240,300,000 | 28 Feb, 2014 | - | 28 Oct, 2015 | Closed |
| STATE BANK OF MAURITIUS LIMITED | IST FLOOR, FREE PRESS JOURNAL ROAD, NARIMAN POINT | 100,000,000 | 25 Mar, 2014 | - | 08 Jun, 2017 | Closed |
| BNP PARIBAS | 25, Barakhamba Road | 25,000,000 | 24 Apr, 2014 | 13 Nov, 2014 | 05 Jun, 2015 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 250,000,000 | 06 Mar, 2014 | 26 Sep, 2014 | 27 Apr, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Apr, 2014 | - | 11 Aug, 2016 | Closed |
| ORIENTAL BANK OF COMMERCE | CONNAUGHT CIRCUS | 100,000,000 | 21 May, 2014 | - | 30 Aug, 2017 | Closed |
| INDUSIND BANK LTD. | 28, Barakhamba Road | 238,500,000 | 18 Mar, 2014 | - | 29 Apr, 2016 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 100,000,000 | 09 May, 2014 | - | 18 Mar, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | 380,000,000 | 13 Jun, 2014 | - | 29 Jun, 2016 | Closed | |
| BANK OF MAHARASHTRA | MAIN ROAD, COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR | 200,000,000 | 26 Jun, 2014 | - | 09 Jan, 2020 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 13 Jun, 2014 | - | 18 Mar, 2015 | Closed |
| ANDHRA BANK | 100,000,000 | 24 Jul, 2014 | - | 14 Sep, 2017 | Closed | |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 300,000,000 | 14 Aug, 2014 | 14 Aug, 2014 | 09 Sep, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 30 Jul, 2014 | - | 03 Feb, 2017 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 800,000,000 | 18 Sep, 2014 | - | 18 Mar, 2015 | Closed |
| AXIS BANK LTD. | 148, BARAKHAMBA ROAD | 200,000,000 | 27 Sep, 2014 | - | 20 Oct, 2016 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 13 Sep, 2014 | - | 26 Sep, 2016 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 200,000,000 | 26 Sep, 2014 | - | 27 Sep, 2016 | Closed |
| BNP Paribas | 25, Barakhamba Road | 30,000,000 | 18 Mar, 2011 | - | 31 Mar, 2012 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 29 Mar, 2011 | - | 30 Aug, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 13 Jun, 2011 | - | 28 Sep, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Aug, 2011 | - | 31 Jan, 2012 | Closed |
| THE RATNAKAR BANK LIMITED | 100,000,000 | 29 Sep, 2011 | - | 20 Feb, 2014 | Closed | |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 20,000,000 | 20 Oct, 2011 | - | 23 Feb, 2012 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 21 Oct, 2011 | - | 25 Apr, 2013 | Closed |
| Indian Bank | 50,000,000 | 15 Nov, 2011 | - | 09 Feb, 2015 | Closed | |
| Syndicate Bank | 150,000,000 | 21 Dec, 2011 | - | 20 Feb, 2015 | Closed | |
| ANDHRA BANK | 100,000,000 | 25 Feb, 2012 | - | 25 Sep, 2014 | Closed | |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 19 Mar, 2012 | - | 06 Jan, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 28 Mar, 2012 | - | 12 Dec, 2013 | Closed |
| State Bank of India | KAROL BAGH | 200,000,000 | 30 Apr, 2012 | - | 12 Mar, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 May, 2012 | - | 29 May, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 92,500,000 | 12 Jun, 2012 | 10 Jan, 2014 | 05 May, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 19 Jun, 2012 | - | 23 Sep, 2014 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 30,000,000 | 25 Jul, 2012 | - | 07 Jan, 2013 | Closed |
| DENA BANK | 500,000,000 | 13 Aug, 2012 | - | 16 Jun, 2015 | Closed | |
| DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 18 Sep, 2012 | - | 02 Aug, 2014 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 220,000,000 | 24 Sep, 2012 | - | 03 Nov, 2014 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 26 Sep, 2012 | - | 18 Jan, 2016 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 31 Oct, 2012 | - | 15 Jan, 2015 | Closed |
| INDIAN BANK | PAHARGANJ | 50,000,000 | 30 Nov, 2012 | - | 22 Jun, 2016 | Closed |
| ING VYSYA BANK LIMITED | MODEL TOWN -1, | 98,000,000 | 18 Dec, 2012 | 23 Sep, 2013 | 30 Jul, 2014 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 28 Dec, 2012 | - | 21 Jul, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 250,000,000 | 14 Dec, 2012 | - | 24 Jan, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Dec, 2012 | - | 17 Feb, 2015 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | A-SET House, 7/56, D.B.Gupta Road, Karol Bagh | 100,000,000 | 30 Jan, 2013 | - | 09 Feb, 2015 | Closed |
| BNP Paribas | 25, Barakhamba Road | 50,000,000 | 26 Dec, 2012 | - | 25 May, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | VYAPARI PETH | 250,000,000 | 14 Feb, 2013 | - | 24 Feb, 2015 | Closed |
| INDUSIND BANK LTD. | 28, Barakhamba Road | 300,000,000 | 22 Feb, 2013 | - | 06 May, 2015 | Closed |
| UNITED BANK OF INDIA | 106-109, ANSAL TOWER, 1ST FLOOR, 38 NEHRU PLACE | 300,000,000 | 06 Mar, 2013 | - | 12 May, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 15 Feb, 2013 | - | 23 Feb, 2015 | Closed |
| STATE BANK OF INDIA | KAROL BAGH | 100,000,000 | 27 Feb, 2013 | - | 07 Mar, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 05 Mar, 2013 | - | 24 Sep, 2014 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 60,000,000 | 14 Aug, 2007 | - | 30 Sep, 2009 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 100,000,000 | 06 Aug, 2007 | - | 22 Oct, 2009 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | 15, ASHOK MARG | 40,000,000 | 31 Mar, 2008 | - | 18 Apr, 2012 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 16 Apr, 2008 | - | 19 May, 2011 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 50,000,000 | 12 Jul, 2008 | - | 24 Aug, 2009 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 362,115 | 14 Aug, 2008 | - | 09 Sep, 2011 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 80,000,000 | 22 Nov, 2008 | - | 08 Oct, 2009 | Closed |
| INDIAN BANK | 100,000,000 | 08 Dec, 2008 | - | 01 Nov, 2011 | Closed | |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 70,000,000 | 17 Feb, 2009 | - | 01 Mar, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 83,750,000 | 05 Mar, 2009 | - | 18 Dec, 2010 | Closed |
| THE SOUTH INDIAN BANK LIMITED | KAROL BAGH | 50,000,000 | 28 Aug, 2009 | - | 30 May, 2013 | Closed |
| ANDHRA BANK | 100,000,000 | 08 Aug, 2009 | - | 21 Apr, 2012 | Closed | |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 11 Nov, 2009 | - | 20 Nov, 2012 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 80,000,000 | 29 Oct, 2009 | - | 15 Feb, 2012 | Closed |
| STATE BANK OF INDIA | WAZIRPUR INDUSTRIAL ESTATE | 50,000,000 | 17 Nov, 2009 | - | 07 May, 2011 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | E-1, RANI JHANSI ROAD, JHANDEWALAN EXTENSION | 120,000,000 | 25 Nov, 2009 | - | 04 Mar, 2014 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | P.O. BOX -128, MUMBAI | 41,666,667 | 10 Nov, 2009 | 22 Apr, 2010 | 27 Jul, 2011 | Closed |
| 3i Infotech Trusteeship Services Limited | Next to Marol Telephone Exchange, Andheri, East | 30,000,000 | 21 Dec, 2009 | - | 14 Nov, 2011 | Closed |
| BANK OF MAHARASHTRA | DR. MUKHERJEE NAGAR | 100,000,000 | 30 Dec, 2009 | - | 10 Dec, 2011 | Closed |
| SYNDICATE BANK | K.G MARG | 250,000,000 | 14 Jan, 2010 | - | 01 Mar, 2012 | Closed |
| IFMR Capital Finance Private Limited | Teynampet | 100,000,000 | 03 Feb, 2010 | - | 12 May, 2010 | Closed |
| FRIENDS OF WOMEN'S WORLD BANKING | OPPOSITE GANDHIGRAM STATION | 20,000,000 | 15 Feb, 2010 | - | 04 Oct, 2011 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 50,000,000 | 19 Feb, 2010 | - | 26 Jun, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 89,200,000 | 17 Feb, 2010 | - | 30 Sep, 2011 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 75,000,000 | 26 Feb, 2010 | - | 05 Nov, 2011 | Closed |
| BNP Paribas | 25, Barakhamba Road | 30,000,000 | 15 Mar, 2010 | - | 23 Mar, 2011 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 32,500,000 | 18 Mar, 2010 | - | 30 Jun, 2010 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 90,000,000 | 24 May, 2010 | - | 13 Sep, 2010 | Closed |
| CORPORATION BANK INDUSTRIAL FINANCE BRANCH | KAROL BAGH | 150,000,000 | 14 Jun, 2010 | 20 Oct, 2010 | 19 Jun, 2012 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 50,000,000 | 29 Jul, 2010 | - | 10 Feb, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 30,000,000 | 05 Aug, 2010 | - | 29 Feb, 2012 | Closed |
| THE SOUTH INDIAN BANK LIMITED | KAROL BAGH | 100,000,000 | 26 Aug, 2010 | - | 31 Jul, 2014 | Closed |
| ING VYSYA BANK LIMITED | 65,000,000 | 24 Sep, 2010 | - | 27 Jan, 2012 | Closed | |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 500,000,000 | 22 Mar, 2016 | - | 22 Nov, 2017 | Closed |
| Karnataka Bank Ltd. | Ground Floor, Choudhary Building, Connaught Palace | 150,000,000 | 31 Mar, 2016 | - | 30 Dec, 2019 | Closed |
| YES BANK LIMITED | DISCOVERY OF INDIA, DR. A.B ROAD, WORLI, | 500,000,000 | 15 Feb, 2016 | - | 07 Aug, 2018 | Closed |
| Others | 550,000,000 | 28 Mar, 2016 | - | 03 Apr, 2018 | Closed | |
| Others | 28,BARAKHAMBA ROAD, NEW DELHI- 110001 | 195,000,000 | 30 Mar, 2016 | - | 26 May, 2017 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 28 May, 2016 | - | 11 Jun, 2018 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 25 Barakhamba Road | 300,000,000 | 19 Oct, 2016 | - | 07 Jun, 2018 | Closed |
| Others | CONTONMENT | 1,000,000,000 | 29 Sep, 2016 | - | 26 Dec, 2019 | Closed |
| Others | 350,000,000 | 19 Oct, 2016 | - | 28 May, 2020 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 23 Nov, 2016 | - | 31 May, 2017 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 250,000,000 | 30 Dec, 2016 | - | 17 Dec, 2019 | Closed |
| Others | CHURCH STREET, BANGLORE | 170,000,000 | 24 Nov, 2016 | - | 13 May, 2019 | Closed |
| United Bank of India | 106-109, ANSAL TOWER, 1ST FLOOR, 38 NEHRU PLACE | 250,000,000 | 19 May, 2017 | - | 28 Sep, 2020 | Closed |
| Bank of India | 4, SANSAD MARG, PARLIAMENT STREET | 250,000,000 | 26 May, 2017 | - | 07 Jan, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 31 May, 2017 | - | 28 Aug, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 31 May, 2017 | - | 28 Aug, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 28 Jun, 2017 | - | 28 Aug, 2019 | Closed |
| Others | 200,000,000 | 28 Dec, 2017 | - | 19 Feb, 2021 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 29 Dec, 2017 | - | 29 Aug, 2020 | Closed |
| Others | Bittan Market | 2,000,000,000 | 11 Aug, 2018 | - | 07 Feb, 2024 | Closed |
| STANDARD CHARTERED BANK | 23, BARAKHAMBA ROAD | 25,000,000 | 11 Oct, 2006 | - | 03 Jul, 2008 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 15,000,000 | 25 Sep, 2006 | - | 01 Oct, 2008 | Closed |
| HDFC BANK LIMITED | DDA COMMERCIAL COMPLEX | 5,000,000 | 21 Mar, 2006 | - | 29 Mar, 2008 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Mar, 2019 | - | 28 Apr, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2019 | - | 14 Jul, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2019 | - | 14 Jul, 2021 | Closed |
| HDFC BANK LIMITED | Lower Parel(west) | 2,227,661 | 23 Oct, 2019 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Dec, 2020 | - | 17 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Dec, 2020 | - | 17 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Dec, 2020 | - | 17 May, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 28 Dec, 2020 | - | 17 May, 2021 | Closed |
| STANDARD CHARTERED BANK | 23, BARAKHAMBA ROAD | 44,000,000 | 29 Mar, 2007 | - | 11 May, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 270,000 | 04 Mar, 2021 | - | 07 Sep, 2022 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 50,000,000 | 07 May, 2007 | - | 07 Jun, 2010 | Closed |
| BNP Paribas | 25 Barakhamba Road, | 20,000,000 | 07 Jun, 2007 | - | 27 Jun, 2008 | Closed |
Registered Details
CIN
L65991DL1990PLC041796
PAN
L65991DL1990PLC041796
Incorporation
1 years , 4 month
Company Email
secretarial@satincreditcare.com
Paid up Capital
₹ 1,104,709,650
Authorised Capital
₹ 2,000,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712)
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 AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
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| (c) Money received against share warrants | |
|
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| (2) Share application money pending allotment | |
|
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|
| (3) Non-current liabilities | |
|
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|
| (a) Long-term borrowings | |
|
|
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|
| (b) Deferred tax liabilities (Net) | |
|
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|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
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| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
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|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
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| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
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| (iii)Capital work-in-progress | |
|
|
|
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| (iv) Intangible assets under development | |
|
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| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
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| (b) Inventories | |
|
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|
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| (c) Trade receivables | |
|
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|
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| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
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|
|
| (f) Other current assets | |
|
|
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|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
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| (c) Trade receivables | |
|
|
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| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
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| Total assets | |
|
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|
|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
|
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| II. Other income | |
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| III.Total Revenue (I + II) | |
|
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| IV.Expenses | |
|
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
|
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| (3)Changes in inventories of finished goods work-in-progress and | |
|
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| (4)Stock-in-Trade | |
|
|
|
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| (5)Employee benefits expense | |
|
|
|
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| (6)Finance costs | |
|
|
|
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| (7)Depreciation and amortisation expense | |
|
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| (8)Other expenses | |
|
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| (9)Total expenses | |
|
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
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| VIExceptional items | |
|
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| VII.Profit before extraordinary items and tax (V - VI) | |
|
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| VIII.Extraordinary items | |
|
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| IX.Profit before tax (VII- VIII) | |
|
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| X. Tax expense: | |
|
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| (1)Current tax | |
|
|
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| (2)Deferred tax | |
|
|
|
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
|
|
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| XII.Profit/(loss) from discontinuing operations | |
|
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| XIII.Tax expense of discontinuing operations | |
|
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
|
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| XV.Profit (Loss) for the period (XI + XIV) | |
|
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| XVI.Earnings per equity share: | |
|
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| (1) Basic | |
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| (2)Diluted | |
|
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|
| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
|
| Other income | |||
| Interest | |
|
|
| Depreciation | |
|
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| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
|
| Return on Equity | |||
| Pre-tax ROCE | |
|
|
| Return on Assets | |
|
|
| Pre-tax ROIC | |
|
|
| Efficiency | |
|
|
| Days Payable | |
|
|
| Days Inventory | |
|
|
| Days Receivable | |
|
|
| Fixed Asset Turnover | |
|
|
| Total Asset Turnover | |
|
|
| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Satin Creditcare Network Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Satin Creditcare Network 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 Satin Creditcare Network 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 Satin Creditcare Network 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 Satin Creditcare Network Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Satin Creditcare Network Limited
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FAQs- Satin Creditcare Network Limited
What is SATIN CREDITCARE NETWORK LIMITED ?
SATIN CREDITCARE NETWORK LIMITED having CIN L65991DL1990PLC041796 is 1 years , 4 month old Public Indian Company incorporated with MCA on 25 Jan 2024. SATIN CREDITCARE NETWORK 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 Delhi with an Authorized Share Capital of 2,000,000,000 and paid-up capital is 1,104,709,650.
What is the CIN of SATIN CREDITCARE NETWORK LIMITED?
CIN of SATIN CREDITCARE NETWORK LIMITED is L65991DL1990PLC041796.
Where is SATIN CREDITCARE NETWORK LIMITED located?
Address of SATIN CREDITCARE NETWORK LIMITED is 5th floor, kundan bhawan azadpur commercial complex, azadpur,delhi,delhi,india-110033,.
Who are the directors of SATIN CREDITCARE NETWORK LIMITED ?
The company has 24 directors/key management personnel Sangeeta Khorana,sundeep Mehta,anil Kalra,vipul Sharma,harvinder Singh,satvinder Singh,goh Colin,sanjay Bhatia,harvinder Singh,christian Ramm,l65991dl1990plc041796 L65991dl1990plc041796,rakesh Sachdeva,vikas Gupta,satvinder Singh,sanjay Bhatia,mathew Cyriac,vikas Gupta,jyoti Davar,joydeep Dattagupta,manoj Agrawal,sundeep Mehta,harvinder Singh,mathew Cyriac,anil Kaul,
What is the contact details of SATIN CREDITCARE NETWORK LIMITED ?
Email : secretarial@satincreditcare.com
Address : 5th Floor, Kundan Bhawan Azadpur Commercial Complex, Azadpur Delhi Delhi India 110033
What does SATIN CREDITCARE NETWORK LIMITED do?
SATIN CREDITCARE NETWORK LIMITED is involved in activities such as Computer programming, consultancy and related activities
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