Indian Company DB

HINDUSTAN TIN WORKS LIMITED

HINDUSTAN TIN WORKS LIMITED, founded on Dec. 11, 1958, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 125,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

HINDUSTAN TIN WORKS LIMITED is identified by its Corporate Identification Number (CIN) L27109DL1958PLC003006 and registration number 003006 . Its registered address is 426, DLF TOWER- A JASOLA, , NEW DELHI, New Delhi, Delhi, India, 110025.

As of now, HINDUSTAN TIN WORKS LIMITED status is 'Active'.

Company Details

CIN Number L27109DL1958PLC003006
Company Name HINDUSTAN TIN WORKS LIMITED
ROC Code ROC Delhi
Registration Number 003006
Incorporation date Dec. 11, 1958
Email Id [email protected]
Registered Address 426, DLF TOWER- A JASOLA, , NEW DELHI, New Delhi, Delhi, India, 110025
State Delhi
Last AGM Date 09/28/2023
Paid Up Capital Rs. 103997000
Authorised Capital Rs. 125000000
Subscribed Capital Rs. 103996830
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
SUSHMITA SINGHA
Nationality:
Indian
Age/Gender:
60 years, 4 months old Female
DIN:
02284266
PAN:
*****5620H
OtherID:
5-7UGP-1798
Director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
NAND PARKASH SAHNI
Nationality:
Age/Gender:
83 years, 5 months old Male
DIN:
00037478
PAN:
*****0293D
OtherID:
5-2YFZ-2739
FO User
Appointment:
Cur Designation:
Oct. 23, 2004
Cessation Date:
SANJAY BHATIA
Nationality:
Indian
Age/Gender:
72 years, 6 months old Male
DIN:
00080533
PAN:
*****1020E
OtherID:
5-7E3X-2457
Managing Director
Signatory
Appointment:
Aug. 7, 1992
Cur Designation:
April 1, 2007
Cessation Date:
SANJAY BHATIA
Nationality:
Age/Gender:
72 years, 6 months old Male
DIN:
00080533
PAN:
*****1020E
OtherID:
1-2WK8XF4
FO User
Appointment:
Cur Designation:
April 1, 2007
Cessation Date:
SANJAY BHATIA
Nationality:
Indian
Age/Gender:
72 years, 6 months old Male
DIN:
00080533
PAN:
*****1020E
OtherID:
5-7E3X-2457
Managing Director
Signatory
Appointment:
Aug. 7, 1992
Cur Designation:
April 1, 2007
Cessation Date:
SANJAY BHATIA
Nationality:
Age/Gender:
72 years, 6 months old Male
DIN:
00080533
PAN:
*****1020E
OtherID:
1-2WK8XF4
FO User
Appointment:
Cur Designation:
April 1, 2007
Cessation Date:
RAJAT PATHAK
Nationality:
Age/Gender:
59 years, 3 months old Other
DIN:
PAN:
*****5530H
OtherID:
5-7VRW-3135
Company Secretary
Signatory
Appointment:
Cur Designation:
March 28, 2008
Cessation Date:
RAJAT PATHAK
Nationality:
Age/Gender:
59 years, 3 months old Other
DIN:
PAN:
*****5530H
OtherID:
5-7VRW-3135
Nodal Officer
Signatory
Appointment:
Cur Designation:
Nov. 17, 2023
Cessation Date:
PRIT PAL SINGH
Nationality:
Indian
Age/Gender:
62 years, 4 months old Male
DIN:
00658785
PAN:
*****7096N
OtherID:
5-7LE0-194
Whole-time director
Signatory
Appointment:
Aug. 12, 2011
Cur Designation:
Aug. 12, 2011
Cessation Date:
MAHESH KUMAR MITTAL
Nationality:
Age/Gender:
71 years, 8 months old Other
DIN:
PAN:
*****8155H
OtherID:
5-7VS8-2639
CFO
Signatory
Appointment:
Cur Designation:
May 28, 2014
Cessation Date:
ASHOK KUMAR BHATIA
Nationality:
Indian
Age/Gender:
79 years, 3 months old Male
DIN:
00081730
PAN:
*****5749C
OtherID:
5-7E3X-3264
Whole-time director
Signatory
Appointment:
Sept. 4, 1978
Cur Designation:
Sept. 4, 1978
Cessation Date:
L27109DL1958PLC003006 L27109DL1958PLC003006
Nationality:
Age/Gender:
old
DIN:
PAN:
*****2597Q
OtherID:
1-DXCZTA
FO User
Appointment:
Cur Designation:
Sept. 6, 2022
Cessation Date:
VIPIN AGGARWAL
Nationality:
Indian
Age/Gender:
72 years, 10 months old Male
DIN:
00084395
PAN:
*****9757P
OtherID:
5-7E7H-1019
Director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
SUSHMITA SINGHA
Nationality:
Indian
Age/Gender:
60 years, 4 months old Female
DIN:
02284266
PAN:
*****5620H
OtherID:
5-7UGP-1798
Director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
SANJEEV KUMAR ABROL
Nationality:
Indian
Age/Gender:
68 years, 7 months old Male
DIN:
10250247
PAN:
*****3329L
OtherID:
1-4LH16SS
Director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
NAND PARKASH SAHNI
Nationality:
Age/Gender:
83 years, 5 months old Male
DIN:
00037478
PAN:
*****0293D
OtherID:
5-2YFZ-2739
FO User
Appointment:
Cur Designation:
Oct. 23, 2004
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA9630650
100958703
Punjab National Bank
Creation: 07/31/2024
Modification:
Satisfaction:
1070000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA9629732
100958695
Punjab National Bank
Creation: 07/23/2024
Modification:
Satisfaction:
1240000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA9617539
100956983
Punjab National Bank
Creation: 07/16/2024
Modification:
Satisfaction:
1050000
Sarita Vihar, New Delhi, New Delhi, Delhi, 110044, India
AA9615612
100955971
Punjab National Bank
Creation: 07/12/2024
Modification:
Satisfaction:
934000
Sarita Vihar, New Delhi, New Delhi, Delhi, 110044, India
AA8294449
100928181
Punjab National Bank
Creation: 05/17/2024
Modification:
Satisfaction:
880000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201007, India
AA7881647
100915361
Punjab National Bank
Creation: 03/22/2024
Modification:
Satisfaction:
1380000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201007, India
AA7293036
100893740
Punjab National Bank
Creation: 03/21/2024
Modification:
Satisfaction:
4130000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201007, India
AA6874569
100866561
Punjab National Bank
Creation: 02/02/2024
Modification:
Satisfaction:
960000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201007, India
AA6726757
100854682
Punjab National Bank
Creation: 01/24/2024
Modification:
Satisfaction:
2500000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201007, India
AA2376432
100715141
Punjab National Bank
Creation: 04/21/2023
Modification:
Satisfaction:
1262000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA2374806
100715138
Punjab National Bank
Creation: 04/21/2023
Modification:
Satisfaction:
1600000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA1174564
100653483
Punjab National Bank
Creation: 12/07/2022
Modification:
Satisfaction:
1414000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA1144245
100646618
Punjab National Bank
Creation: 11/21/2022
Modification:
Satisfaction:
1081000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201007, India
AA1019109
100619970
Punjab National Bank
Creation: 09/30/2022
Modification:
Satisfaction:
815000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA1019520
100619968
Punjab National Bank
Creation: 09/30/2022
Modification:
Satisfaction:
1475000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA1019760
100619960
Punjab National Bank
Creation: 09/30/2022
Modification:
Satisfaction:
1625000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
AA1019370
100619956
Punjab National Bank
Creation: 09/30/2022
Modification:
Satisfaction:
850000
MOHAN NAGAR, GHAZIABAD, Ghaziabad, Uttar Pradesh, 201007, India
AA1755536
100619290
KOTAK MAHINDRA BANK LIMITED
Creation: 09/28/2022
Modification: 03/15/2023
Satisfaction:
106000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
AA3735345
100619280
KOTAK MAHINDRA BANK LIMITED
Creation: 09/28/2022
Modification: 07/17/2023
Satisfaction:
240000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, NA, Mumbai, Maharashtra, 400051, India
AA0476485
100608939
Punjab National Bank
Creation: 08/08/2022
Modification:
Satisfaction:
1725000
Sarita Vihar, New Delhi, New Delhi, Delhi, 110044, India
F16769044
100290028
PUNJAB NATIONAL BANK
Creation: 09/05/2019
Modification:
Satisfaction: 07/13/2022
1080000
MOHAN AGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
F16769077
100307102
PUNJAB NATIONAL BANK
Creation: 12/03/2019
Modification:
Satisfaction: 07/14/2022
1335000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
F14011878
100587578
PUNJAB NATIONAL BANK
Creation: 06/17/2022
Modification:
Satisfaction:
3500000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
AA3736362
100589166
KOTAK MAHINDRA BANK LIMITED
Creation: 06/28/2022
Modification: 07/17/2023
Satisfaction:
50000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, NA, Mumbai, 400051, India
AA1755413
100589171
KOTAK MAHINDRA BANK LIMITED
Creation: 06/28/2022
Modification: 03/15/2023
Satisfaction:
250000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
AA3734512
10533931
KOTAK MAHINDRA BANK LIMITED
Creation: 11/28/2014
Modification: 07/17/2023
Satisfaction:
70000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, NA, Mumbai, 400051, India
F19424522
10145839
State Bank of India
Creation: 02/16/2009
Modification: 04/08/2016
Satisfaction: 07/26/2022
369000000
Industrial Finance Branch, Jawahar Vyapar Bhawan, 1 Tolstoy Marg, New Delhi, Delhi, 110001, India
F16697864
100594289
PUNJAB NATIONAL BANK
Creation: 06/27/2022
Modification:
Satisfaction:
3850000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
T84006212
100294211
PUNJAB NATIONAL BANK
Creation: 06/24/2019
Modification:
Satisfaction: 02/07/2022
980000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
F05294921
100578792
PUNJAB NATIONAL BANK
Creation: 05/24/2022
Modification:
Satisfaction:
4000000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
AA3612826
100583360
CITI BANK N.A.
Creation: 05/25/2022
Modification: 07/14/2023
Satisfaction:
530000000
Ground and 1st Floor, DLF Capital PointBaba Kharak Singh Marg, New Delhi, Delhi, 110001, India
T95122958
10069695
PUNJAB NATIONAL BANK
Creation: 09/03/2007
Modification: 03/21/2022
Satisfaction:
590000000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
T59722264
100208306
PUNJAB NATIONAL BANK
Creation: 09/13/2018
Modification:
Satisfaction: 11/10/2021
990000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, 201007, India
T59719005
100245055
PUNJAB NATIONAL BANK
Creation: 02/20/2019
Modification:
Satisfaction: 11/10/2021
1250000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, 201007, India
T53503215
10605833
KOTAK MAHINDRA BANK LIMITED
Creation: 12/07/2015
Modification: 05/22/2019
Satisfaction: 09/28/2021
20700000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
T55142236
100489394
PUNJAB NATIONAL BANK
Creation: 09/27/2021
Modification:
Satisfaction:
900000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
T62565262
100507053
PUNJAB NATIONAL BANK
Creation: 11/11/2021
Modification:
Satisfaction:
7900000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, 201007, India
T59719567
100254552
PUNJAB NATIONAL BANK
Creation: 04/03/2019
Modification:
Satisfaction: 11/10/2021
835000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, 201007, India
R40728982
100097814
Punjab National Bank
Creation: 05/11/2017
Modification:
Satisfaction: 05/30/2020
1550000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
T30426878
100456671
HDFC BANK LIMITED
Creation: 06/26/2021
Modification:
Satisfaction:
7500000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T36881936
100469439
HDFC BANK LIMITED
Creation: 08/12/2021
Modification:
Satisfaction:
1700000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T30427652
100456673
HDFC BANK LIMITED
Creation: 06/21/2021
Modification:
Satisfaction:
1950939
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
R30845598
100109539
Yes Bank Limited
Creation: 02/04/2017
Modification: 07/06/2018
Satisfaction: 01/07/2020
50000000
9th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018, India
H58203787
100109829
Yes Bank Limited
Creation: 02/04/2017
Modification: 07/06/2018
Satisfaction: 04/22/2019
150000000
9th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018, India
T08582900
100125862
Punjab National Bank
Creation: 08/04/2017
Modification:
Satisfaction: 03/01/2021
2850000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
H61656229
100034528
PUNJAB NATIONAL BANK
Creation: 06/09/2016
Modification:
Satisfaction: 05/21/2019
950000
MOHAN AGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
R21433032
100184488
RBL BANK LIMITED
Creation: 06/15/2018
Modification: 08/16/2019
Satisfaction: 11/26/2019
150000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India
H87800702
100189792
IDFC BANK LIMITED
Creation: 06/27/2018
Modification:
Satisfaction: 08/29/2019
150000000
KRM Tower, 7th Floor, No. 1,, Harrington Road, Chetpet,, Chennai, 600031, India
T34872283
100208305
PUNJAB NATIONAL BANK
Creation: 08/23/2018
Modification:
Satisfaction: 07/28/2021
950000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, 201007, India
AA9741222
100253054
KOTAK MAHINDRA BANK LIMITED
Creation: 03/19/2019
Modification: 08/06/2021
Satisfaction: 08/05/2024
135000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
AA6898412
100303556
HDFC BANK LIMITED
Creation: 11/04/2019
Modification: 08/06/2021
Satisfaction: 02/20/2024
80000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
T38736294
100306169
KOTAK MAHINDRA BANK LIMITED
Creation: 11/27/2019
Modification: 08/06/2021
Satisfaction:
215000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
T31171762
100331599
AXIS BANK LTD.
Creation: 02/28/2020
Modification:
Satisfaction: 07/12/2021
30000000
CORPORATE BANKING BRANCH, 3RD FLOOR, PLOT NO 25,, PUSA ROAD, NEAR KAROL BAGH METRO STATION,, NEW DELHI, Delhi, 110005, India
T39882824
10526989
HDFC BANK LIMITED
Creation: 08/28/2014
Modification: 08/06/2021
Satisfaction:
40000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
H84367937
100053092
PUNJAB NATIONAL BANK
Creation: 08/31/2016
Modification:
Satisfaction: 08/17/2019
1660000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
AA8633378
100431013
THE FEDERAL BANK LTD.
Creation: 03/15/2021
Modification:
Satisfaction: 06/20/2024
7500000
S-21, Opp. Uphar Cinema, Green Park Extension,, New Delhi, Delhi, 110016, India
AA7522745
100435542
PUNJAB NATIONAL BANK
Creation: 03/26/2021
Modification:
Satisfaction: 04/02/2024
500000
LCB, Sector- 63,, H-1A/11, DISTT. GAUTAM BUDH NAGAR, NOIDA, Uttar Pradesh, 201301, India
AA7522606
100435544
PUNJAB NATIONAL BANK
Creation: 03/26/2021
Modification:
Satisfaction: 04/02/2024
630000
LCB, Sector- 63,, H-1A/11, DISTT. GAUTAM BUDH NAGAR, NOIDA, Uttar Pradesh, 201301, India
R40729261
100097813
Punjab National Bank
Creation: 04/20/2017
Modification:
Satisfaction: 05/30/2020
1070000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
C05752860
10069696
Creation: 09/03/2007
Modification:
Satisfaction: 06/04/2014
80500000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201010, India
A85097103
10062705
Creation: 06/21/2007
Modification: 09/03/2007
Satisfaction: 04/21/2010
80500000
14/15 TH FLOOR, INDUSTRIAL FIANANCE BRANCH, JWAHAR VYAPAR BHAWAN, TOLSTOY MARG, DELHI, Delhi, 110001, India
A91129908
10040782
Creation: 02/23/2007
Modification:
Satisfaction: 07/23/2010
650000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
T34864868
100172788
Punjab National Bank
Creation: 04/10/2018
Modification:
Satisfaction: 07/23/2021
1229000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201007, India
G06732259
10424994
Creation: 04/26/2013
Modification:
Satisfaction: 06/20/2016
735000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
Y10129713
90049618
Creation: 02/14/2003
Modification:
Satisfaction: 01/11/2005
25000000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, 201001, India
Y10127783
90047688
Creation: 11/22/1999
Modification: 01/30/2003
Satisfaction: 03/29/2005
60000000
IDBI TOWER, CUFFE PARADE ; WTC COMPLEX, MUMBAI, Maharashtra, 400005, India
A86440278
90045561
Creation: 09/28/1989
Modification: 12/07/1989
Satisfaction: 05/10/2010
47600000
AMBEDKAR MARG, GHAZIABAD, Uttar Pradesh, India
A86440195
90045556
Creation: 09/01/1989
Modification: 09/01/1989
Satisfaction: 05/10/2010
47600000
GHAZIABAD, GHAZIABAD, Uttar Pradesh, India
A86440070
90045540
Creation: 06/28/1989
Modification: 06/28/1989
Satisfaction: 05/10/2010
40000000
42-43 ; AMBEDKAR MARG, GHAZIABAD, Uttar Pradesh, India
B16581654
90045525
Creation: 05/02/1989
Modification:
Satisfaction: 06/30/2011
62500
GHAZIABAD, GHAZIABAD, Uttar Pradesh, India
A54556691
80036472
Creation: 09/09/2004
Modification:
Satisfaction: 12/27/2008
66000000
MOHAN NAGAR,, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201001, India
A85097319
80036222
Creation: 03/28/2005
Modification:
Satisfaction: 04/21/2010
60000000
14TH / 15TH FLOOR,, JAWAHAR VYAPAR BHAWAN, TOLSTOY MARG,, NEW DELHI, Delhi, 110001, India
B25455544
80036221
Creation: 03/28/2005
Modification:
Satisfaction: 11/09/2011
150000000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201001, India
A86440484
80036220
Creation: 04/04/2001
Modification: 03/28/2005
Satisfaction: 05/10/2010
692500000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201001, India
A15213143
80029667
Creation: 01/30/2006
Modification:
Satisfaction: 05/18/2007
327000000
Mohan Nagar, Ghaziabad, Uttar Pradesh, 201010, India
R68006691
10532089
Creation: 11/19/2014
Modification: 12/15/2015
Satisfaction: 10/06/2020
248000000
(Acting as an Security Agent) CDU,, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
G60532843
10518520
Creation: 08/12/2014
Modification:
Satisfaction: 10/12/2017
2250000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
H64712003
10482749
Creation: 02/20/2014
Modification:
Satisfaction: 06/07/2019
3000000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
R43986025
10411579
Creation: 03/15/2013
Modification: 01/21/2016
Satisfaction: 06/22/2020
139700000
Kotak Aerocity, 1st Floor, Asset Area 9, IBIS, Commercial Block, Hospitality District, Aerocity, New Delhi, Delhi, 110037, India
G41205451
10271323
Creation: 02/14/2011
Modification:
Satisfaction: 04/05/2017
40000000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
B31087810
10225491
Creation: 05/29/2010
Modification:
Satisfaction: 01/10/2012
100000000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, 201007, India
A15465651
80029659
Creation: 05/01/2004
Modification:
Satisfaction: 05/21/2007
5200000
14/15th Floor Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi, Delhi, 110001, India
AA0017137
10132001
Creation: 12/05/2008
Modification: 12/15/2015
Satisfaction: 08/10/2022
165000000
CREDIT RISK CONTROL, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
Y10127867
90047772
Creation: 02/07/2000
Modification: 05/01/2002
Satisfaction: 01/17/2005
100000000
INDUSTRIAL FINANCE BRANCH ; 17 . BARAKHAMBA ROAD, CREDIT DIVISION ; VIJAYA BUILDING ; 5 FLOOR, NEW DELHI, Delhi, 110001, India
G22557797
10551972
Creation: 11/24/2014
Modification:
Satisfaction: 11/09/2016
50000000
9th FLOOR,NEHRU CENTRE,DR. A B ROAD,WORLI, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
G85966943
10542425
Creation: 12/20/2014
Modification:
Satisfaction: 04/23/2018
700000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
G68167386
10532199
Creation: 11/11/2014
Modification:
Satisfaction: 11/16/2017
1040000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
B12920740
90046613
Creation: 07/08/1996
Modification: 02/28/1997
Satisfaction: 05/04/2011
21700000
SEC. 17-A, CHANDIGARH, Chandigarh, India
G68166560
10529797
Creation: 10/14/2014
Modification:
Satisfaction: 11/16/2017
700000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
A53172011
10036272
Creation: 01/04/2007
Modification:
Satisfaction: 12/27/2008
559300000
Mohan Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201007, India
A86439866
90044915
Creation: 05/02/1973
Modification: 12/31/1996
Satisfaction: 05/10/2010
200000000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, India
G60532264
10509808
Creation: 07/01/2014
Modification:
Satisfaction: 10/12/2017
2300000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
G50404748
10508410
Creation: 06/23/2014
Modification:
Satisfaction: 08/03/2017
780000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
B25456682
80036473
Creation: 02/10/2005
Modification:
Satisfaction: 11/09/2011
150000000
MOHAN NAGAR,, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201001, India
H64711781
10477233
Creation: 01/20/2014
Modification:
Satisfaction: 06/07/2019
1050000
MOHAN NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, 201007, India
A85097384
90062286
Creation: 07/21/2001
Modification: 11/04/2003
Satisfaction: 04/21/2010
89000000
IFB; HAWAHAR VYAPAR BHAWAN, 14/15TH FLOOR; TOSTOY MARG, NEW DELHI, Delhi, India
A86440344
90046476
Creation: 11/25/1995
Modification: 11/25/1995
Satisfaction: 05/10/2010
104500000
AMBEDKAR MARG, GHAZIABAD, Uttar Pradesh, India
Y10125684
90045589
Creation: 12/06/1989
Modification:
Satisfaction: 09/15/1999
10000000
JANPATH, NEW DELHI, Delhi, 110001, India
A86440591
90048552
Creation: 07/04/2001
Modification: 11/04/2003
Satisfaction: 05/10/2010
357000000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, India
G01677343
10196871
Creation: 12/24/2009
Modification:
Satisfaction: 04/20/2016
33500000
MOHAN NAGAR, GAZIABAD, GAZIABAD, Uttar Pradesh, 201007, India
C04026837
10145661
Creation: 03/02/2009
Modification: 06/10/2010
Satisfaction: 05/05/2014
81000000
(Acting as an agent of SCB London), CREDIT RISK CONTROL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
A86440708
90048722
Creation: 10/20/2001
Modification: 02/11/2002
Satisfaction: 05/10/2010
268500000
MOHAN NAGAR, GHAZIABAD, Uttar Pradesh, India

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