TRIDENT LIMITED

TRIDENT LIMITED, founded on April 18, 1990, operates as a Public company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 181,980,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/12/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TRIDENT LIMITED is identified by its Corporate Identification Number (CIN) L99999PB1990PLC010307 and registration number 010307 . Its registered address is Trident Group,, Barnala, Barnala, Barnala, Punjab, India, 148101.

As of now, TRIDENT LIMITED status is 'Active'.

Company Details

CIN Number L99999PB1990PLC010307
Company Name TRIDENT LIMITED
ROC Code ROC Chandigarh
Registration Number 010307
Incorporation date April 18, 1990
Email Id *****identindia.com
Registered Address Trident Group,, Barnala, Barnala, Barnala, Punjab, India, 148101
State Punjab
Last AGM Date 08/12/2023
Paid Up Capital Rs. 5095955670
Authorised Capital Rs. 181980000000
Subscribed Capital Rs. 5095955670
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
Nationality:
Age/Gender:
71 years, 7 months old Male
DIN:
00040000
PAN:
*****4165B
OtherID:
5-1MAF-2497
FO User
Appointment:
Cur Designation:
Sept. 23, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 11 months old Male
DIN:
07742956
PAN:
*****0975C
OtherID:
5-8C25-884
Deputy Nodal Officer
Signatory
Appointment:
Cur Designation:
Nov. 17, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 10 months old Male
DIN:
07653591
PAN:
*****0002C
OtherID:
5-8BXU-1868
Director
Signatory
Appointment:
Aug. 9, 2022
Cur Designation:
Nov. 5, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 2 months old Male
DIN:
09196228
PAN:
*****4899J
OtherID:
5-8GCC-882
Director
Signatory
Appointment:
Aug. 9, 2022
Cur Designation:
Nov. 5, 2022
Cessation Date:
Nationality:
Age/Gender:
47 years old Male
DIN:
07741144
PAN:
*****2502H
OtherID:
1-1ZCX0T6
FO User
Appointment:
Cur Designation:
May 15, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 11 months old Female
DIN:
02609263
PAN:
*****4806L
OtherID:
5-7UN7-20
Director
Signatory
Appointment:
May 15, 2021
Cur Designation:
Aug. 27, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 9 months old Male
DIN:
00007988
PAN:
*****9617N
OtherID:
5-7DRS-1293
Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
Dec. 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 8 months old Male
DIN:
00009037
PAN:
*****9326Q
OtherID:
5-7DRV-2520
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
00403335
PAN:
*****7784N
OtherID:
5-7HVF-1271
Managing Director
Signatory
Appointment:
Nov. 12, 2011
Cur Designation:
Sept. 5, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
00403335
PAN:
*****7784N
OtherID:
5-7HVF-1271
Person Incharge
Signatory
Appointment:
Cur Designation:
May 15, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 11 months old Male
DIN:
05290160
PAN:
*****5323L
OtherID:
5-7V6V-4745
Director
Signatory
Appointment:
Jan. 18, 2022
Cur Designation:
Dec. 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 7 months old Male
DIN:
06941185
PAN:
*****2727M
OtherID:
5-7VDP-2018
Nodal Officer
Signatory
Appointment:
Cur Designation:
May 19, 2022
Cessation Date:
Nationality:
Age/Gender:
65 years, 11 months old Female
DIN:
02609263
PAN:
*****4806L
OtherID:
1-2Q6S7JY
FO User
Appointment:
Cur Designation:
Aug. 27, 2021
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****4139J
OtherID:
1-DXKI8H
FO User
Appointment:
Cur Designation:
Sept. 6, 2022
Cessation Date:
Nationality:
Age/Gender:
67 years, 5 months old Male
DIN:
02252335
PAN:
*****4822B
OtherID:
1-2F1PAAD
FO User
Appointment:
Cur Designation:
Aug. 9, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years old Male
DIN:
02055515
PAN:
*****1926E
OtherID:
5-8C48-796
CEO
Signatory
Appointment:
Cur Designation:
Feb. 20, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 11 months old Male
DIN:
00748640
PAN:
*****4158D
OtherID:
5-7LHI-342
CFO
Signatory
Appointment:
Cur Designation:
Dec. 6, 2023
Cessation Date:
Nationality:
Age/Gender:
62 years, 10 months old Male
DIN:
00806810
PAN:
*****1789L
OtherID:
1-4PYPXGQ
FO User
Appointment:
Cur Designation:
May 15, 2021
Cessation Date:
Nationality:
Age/Gender:
44 years old Other
DIN:
PAN:
*****6592Q
OtherID:
5-7VSB-413
Company Secretary
Signatory
Appointment:
Cur Designation:
Aug. 15, 2023
Cessation Date:
Nationality:
Age/Gender:
46 years, 9 months old Male
DIN:
02049491
PAN:
OtherID:
1-4RTAKM9
FO User
Appointment:
Cur Designation:
Aug. 9, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years, 10 months old Male
DIN:
00403335
PAN:
*****7784N
OtherID:
1-4W9C24P
FO User
Appointment:
Cur Designation:
Sept. 5, 2021
Cessation Date:
Nationality:
Age/Gender:
59 years, 2 months old Male
DIN:
09196228
PAN:
OtherID:
1-489BE33
FO User
Appointment:
Cur Designation:
Aug. 9, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 8 months old
DIN:
PAN:
*****9326Q
OtherID:
1-3D7N-17151
SBO
SBO
Appointment:
Cur Designation:
July 30, 2019
Cessation Date:
Nationality:
Age/Gender:
34 years, 1 month old Other
DIN:
PAN:
*****0577H
OtherID:
5-7VRQ-652
Deputy Nodal Officer
Signatory
Appointment:
Cur Designation:
Aug. 2, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 8 months old
DIN:
PAN:
*****9326Q
OtherID:
1-3D7N-17151
SBO
SBO
Appointment:
Feb. 26, 1999
Cur Designation:
July 12, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 8 months old
DIN:
PAN:
*****9326Q
OtherID:
1-3D7N-17151
SBO
SBO
Appointment:
Cur Designation:
July 30, 2019
Cessation Date:
Nationality:
Age/Gender:
47 years old Male
DIN:
07741144
PAN:
*****2502H
OtherID:
1-1ZCX0T6
FO User
Appointment:
Cur Designation:
May 15, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 11 months old Female
DIN:
02609263
PAN:
*****4806L
OtherID:
5-7UN7-20
Director
Signatory
Appointment:
May 15, 2021
Cur Designation:
Aug. 27, 2021
Cessation Date:
Nationality:
Age/Gender:
65 years, 11 months old Female
DIN:
02609263
PAN:
*****4806L
OtherID:
1-2Q6S7JY
FO User
Appointment:
Cur Designation:
Aug. 27, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years old Male
DIN:
02055515
PAN:
*****1926E
OtherID:
5-8C48-796
CEO
Signatory
Appointment:
Cur Designation:
Feb. 20, 2024
Cessation Date:
Nationality:
Age/Gender:
46 years, 9 months old Male
DIN:
02049491
PAN:
OtherID:
1-4RTAKM9
FO User
Appointment:
Cur Designation:
Aug. 9, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 9 months old Male
DIN:
00007988
PAN:
*****9617N
OtherID:
5-7DRS-1293
Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
Dec. 6, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6076771
100805561
State Bank of India
Creation: 10/10/2023
Modification:
Satisfaction:
1250000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141001, India
AA4285934
100773169
CATALYST TRUSTEESHIP LIMITED
Creation: 06/28/2023
Modification:
Satisfaction:
250000000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India
AA3276122
100736940
Indian bank
Creation: 06/07/2023
Modification:
Satisfaction:
640000000
Mid Corporate Branch, 165, Industrial Area-A, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
AA2824766
100729867
UNION BANK OF INDIA
Creation: 05/25/2023
Modification:
Satisfaction:
800000000
Midcorporate Branch, Premises No. 5, New Lajpat Nagar, Pakhowal Road, Ludhiana, Punjab, 141001, India
AA7224638
100709540
PUNJAB NATIONAL BANK
Creation: 04/06/2023
Modification:
Satisfaction: 03/30/2024
560000000
LCB, PNB HOUSE, MILLER GANJ, Ludhiana, Punjab, 141003, India
AA1777371
100694034
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 03/21/2023
Modification:
Satisfaction:
1510000000
GR FLR, UNIVERSAL INSURANCE BLDG,, SIR PHIROZSHAH MEHTA RD., FORT, Mumbai, Maharashtra, 400001, India
AA1777651
100694031
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 03/21/2023
Modification:
Satisfaction:
3510000000
GR FLR, UNIVERSAL INSURANCE BLDG,, SIR PHIROZSHAH MEHTA RD., FORT, Mumbai, Maharashtra, 400001, India
AA1777000
100694029
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 03/23/2023
Modification:
Satisfaction:
4150000000
GR FLR, UNIVERSAL INSURANCE BLDG,, SIR PHIROZSHAH MEHTA RD., FORT, Mumbai, Maharashtra, 400001, India
AA1635015
100690305
HDFC BANK LIMITED
Creation: 02/28/2023
Modification:
Satisfaction:
1852000000
HDFC Bank House, Senapati Bapat Marg,, Lower Parel (W), Mumbai, Maharashtra, 400013, India
AA7200225
100651756
Punjab National Bank
Creation: 11/21/2022
Modification: 03/05/2024
Satisfaction:
1400000000
Large Corporate Branch, PNB House, 1st Floor, Industrial Area-A, Ludhiana, Punjab, 141003, India
AA0195892
100604952
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 08/10/2022
Modification:
Satisfaction:
2750000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate,, Mumbai, Maharashtra, 400001, India
F18980730
100428954
YES BANK LIMITED
Creation: 03/30/2021
Modification: 07/26/2022
Satisfaction:
1500000000
Yes Bank House, Off Western Express Highway,, Santacruz East Mumbai, MUMBAI, Maharashtra, 400055, India
T94423365
100565568
HDFC BANK LIMITED
Creation: 02/09/2022
Modification:
Satisfaction:
1510000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
T92517051
100551842
Indian Bank
Creation: 03/01/2022
Modification:
Satisfaction:
750000000
Mid Corporate Branch, 165, Industrial Area-A, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
F05126263
100318807
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 01/02/2020
Modification: 06/30/2020
Satisfaction: 05/20/2022
43757000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Punjab, 148101, India
T94008349
100554614
State Bank of India
Creation: 03/08/2022
Modification:
Satisfaction:
1010000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141001, India
T94008166
100554613
State Bank of India
Creation: 03/08/2022
Modification:
Satisfaction:
1350000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141001, India
T91659573
100284486
ICICI BANK LIMITED
Creation: 08/07/2019
Modification:
Satisfaction: 03/08/2022
450000000
NBCC Place, Pragati Vihar, Bhisma Pitamah Marg, New Delhi, Delhi, 110003, India
T89887665
100186980
Creation: 06/18/2018
Modification:
Satisfaction: 03/05/2022
1000000000
Mid corporate Branch, Bharat Nagar Chowk, Ludhiana, Punjab, 141001, India
T92517499
100551850
Indian Bank
Creation: 03/01/2022
Modification:
Satisfaction:
250000000
Mid Corporate Branch, 165, Industrial Area-A, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
T93011534
100315310
Punjab National Bank
Creation: 12/21/2019
Modification:
Satisfaction: 03/29/2022
640000000
Large Corporate Branch, Bhagwati Tower, R K Road, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
T95205761
10519193
Creation: 08/26/2014
Modification:
Satisfaction: 03/31/2022
394000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate, MUMBAI, Maharashtra, 400001, India
T93080562
10575276
Creation: 05/30/2015
Modification:
Satisfaction: 03/25/2022
328200000
Industrial Finance Branch, Golden Tower, Dholewal chowk, G.T. Road, Ludhiana, Punjab, 141003, India
T98084429
100565605
BANK OF BARODA
Creation: 04/08/2022
Modification:
Satisfaction:
1000000000
Integrated Corporate Financial Services Branch, 4th Floor, Bank of Baroda Bldg., 16 Sansad Marg, New Delhi, Delhi, 110001, India
T85334951
100543331
UNION BANK OF INDIA
Creation: 02/09/2022
Modification:
Satisfaction:
250000000
Midcorporate Branch Premises No. 5 ,, New Lajpat Nagar , Pakhowal Road, Ludhiana, Punjab, 141003, India
T85661585
10455749
Central Bank of India
Creation: 09/27/2013
Modification: 01/02/2020
Satisfaction: 02/28/2022
1000000000
Mid Corporate Branch, R.K.Road, Ludhiana, Ludhiana, Punjab, 141003, India
T95208393
10367915
Creation: 07/28/2012
Modification:
Satisfaction: 03/31/2022
13510000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
T93013175
100315297
Punjab National Bank
Creation: 12/21/2019
Modification:
Satisfaction: 03/29/2022
240000000
Large Corporate Branch, Bhagwati Tower, R K Road, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
T85336642
100543332
UNION BANK OF INDIA
Creation: 02/09/2022
Modification:
Satisfaction:
750000000
Midcorporate Branch Premises No. 5 ,, New Lajpat Nagar , Pakhowal Road, Ludhiana, Punjab, 141003, India
T73958092
10298475
State Bank of India. PNB. Canara Bank. UBOI. ICICI Bank Ltd. CBOI. Indian Bank. EXIM
Creation: 07/06/2011
Modification: 12/29/2021
Satisfaction:
20000000000
SBI, Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141003, India
AA1081777
100451085
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 05/27/2021
Modification: 02/15/2022
Satisfaction: 11/09/2022
1250000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, 400001, India
T75896662
100531562
PUNJAB NATIONAL BANK
Creation: 01/12/2022
Modification:
Satisfaction:
1500000000
Large Corporate Branch, PNB House,1st Floor, Industrial Area-A, LUDHIANA, Punjab, 141003, India
T75899054
100531571
PUNJAB NATIONAL BANK
Creation: 01/12/2022
Modification:
Satisfaction:
1500000000
Large Corporate Branch, PNB House,1st Floor, Industrial Area-A, LUDHIANA, Punjab, 141003, India
R72928229
100083443
Creation: 03/08/2017
Modification: 01/02/2020
Satisfaction: 11/21/2020
450000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
B95788048
90182798
Creation: 12/12/2000
Modification: 06/16/2009
Satisfaction: 02/03/2014
50000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
R79596177
100201479
Bank of Baroda
Creation: 08/27/2018
Modification:
Satisfaction: 12/19/2020
600000000
Corporate Financial Services Branch, 1st Floor, Bank of Baroda Building, 16. Parliament Street, New Deihl, Delhi, 110001, India
H42862722
100201675
Creation: 08/23/2018
Modification:
Satisfaction: 01/21/2019
500000000
Ludhiana Mid Corporate Branch, 579-R, Model Town, Ludhiana, Punjab, 141002, India
R82805912
100203234
EXPORT-IMPORT BANK OF INDIA
Creation: 08/24/2018
Modification:
Satisfaction: 12/22/2020
600000000
Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai, Maharashtra, 400005, India
R95418182
100203526
Creation: 08/23/2018
Modification:
Satisfaction: 01/28/2021
600000000
Industrial Finance Branch, Golden Tower, Dholewal chowk, G.T. Road, Ludhiana, Punjab, 141003, India
H17013905
100205489
Corporation Bank
Creation: 08/31/2018
Modification:
Satisfaction:
50000000
Pakhowal Road, Ludhiana, Punjab, 141002, India
R39169222
100206103
Creation: 09/14/2018
Modification:
Satisfaction: 05/06/2020
400000000
A 301, 3rd floor, Statesman House, 148 Barakhamba Road, New Delhi, Delhi, 110001, India
R76804673
100236208
Creation: 01/23/2019
Modification:
Satisfaction: 12/18/2020
500000000
579-R, Model Town, Ludhiana, Punjab, 141002, India
B80240682
10025077
Creation: 10/31/2006
Modification:
Satisfaction: 06/29/2013
1000000000
SPECIALISED COMMERCIAL BRANCH, CIVIL LINES, LUDHIANA, Punjab, 141001, India
R46088258
100262599
INDUSIND BANK LTD.
Creation: 05/06/2019
Modification:
Satisfaction: 07/01/2020
700000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India
R39168380
100275424
Creation: 06/25/2019
Modification:
Satisfaction: 05/06/2020
1000000000
New Delhi Corporate Branch, A301, 3rd Floor, Statesman House, 148, Barakhambha Road, New Delhi, Delhi, 110001, India
H81085920
100278629
ICICI BANK LIMITED
Creation: 07/08/2019
Modification:
Satisfaction:
1100000000
NBCC Place, Pragati Vihar, Bhisma Pitamah Marg, New Delhi, Delhi, 110003, India
T14719520
100286470
HDFC BANK LIMITED
Creation: 08/14/2019
Modification:
Satisfaction: 04/08/2021
1460000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, 400013, India
R10835023
100297977
Creation: 10/07/2019
Modification:
Satisfaction:
2100000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
R16214165
100302636
Indian Bank
Creation: 11/19/2019
Modification:
Satisfaction:
1750000000
Kalsi Nagar, Ludhiana, Punjab, 141003, India
R28930006
100311451
INDUSIND BANK LTD.
Creation: 12/05/2019
Modification:
Satisfaction:
1850000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India
G35804103
10056656
Creation: 05/31/2007
Modification: 07/15/2016
Satisfaction: 01/20/2017
500000000
MID CORPORATE BRANCH, BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 141001, India
G12402434
10058095
ORIENTAL BANK OF COMMERCE
Creation: 06/25/2007
Modification: 07/15/2016
Satisfaction: 08/30/2016
150000000
OVERSEAS BRANCH, JANDU TOWER, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
G38150728
10062304
Creation: 07/19/2007
Modification: 07/15/2016
Satisfaction: 02/21/2017
500000000
Commercial Branch, K G Marg, New Delhi, Delhi, 110001, India
B93354215
10092441
Creation: 02/26/2008
Modification:
Satisfaction: 01/06/2014
450000000
ICICI Bank Towers, NBCC Place, Bhishma Pitamah Marg, Pragati Vihar, New Delhi, Delhi, 110003, India
G44428365
10140657
PUNJAB NATIONAL BANK
Creation: 01/15/2009
Modification: 07/15/2016
Satisfaction: 05/11/2017
287800000
LARGE CORPORATE BRANCH, BHAGWATI TOWERSR K ROAD,, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
G36940567
10152721
PUNJAB NATIONAL BANK
Creation: 03/31/2009
Modification: 07/15/2016
Satisfaction: 02/09/2017
500000000
LARGE CORPORATE BRANCH, BHAGWATI TOWERSR K ROAD,, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
B79870119
10210283
Creation: 03/10/2010
Modification: 12/29/2012
Satisfaction: 07/01/2013
400000000
SAINIK REST HOUSE, KACHERI ROAD, LUDHIANA, Punjab, 141001, India
R11250651
10234866
Corporation Bank
Creation: 07/30/2010
Modification: 03/12/2019
Satisfaction: 10/11/2019
412500000
FEROZE GANDHI MARKET, LUDHIANA, Punjab, 141001, India
G44360790
10262704
Creation: 01/12/2011
Modification: 07/15/2016
Satisfaction: 05/15/2017
500000000
MID CORPORATE BRANCH, BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 141001, India
R46803789
10263244
Creation: 01/10/2011
Modification: 01/02/2020
Satisfaction: 07/07/2020
1000000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
G70193677
10268605
ALLAHABAD BANK
Creation: 02/11/2011
Modification: 07/15/2016
Satisfaction: 12/05/2017
300000000
IIFB, Cheema Chowk, 165, INDUSTRIAL AREA A, LUDHIANA, Punjab, 141003, India
H57924508
10269355
PUNJAB NATIONAL BANK
Creation: 02/10/2011
Modification: 07/15/2016
Satisfaction: 04/29/2019
200000000
LARGE CORPORATE BRANCH, BHAGWATI TOWERSR K ROAD,, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
G49205792
10271947
STATE BANK OF PATIALA
Creation: 02/23/2011
Modification: 07/15/2016
Satisfaction: 07/01/2017
300000000
COMMERCIAL BRANCH, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
G27846708
10273950
Creation: 03/04/2011
Modification: 07/15/2016
Satisfaction: 11/03/2016
100000000
Ludhiana Mid Corporate Branch, 579-R, 1st Floor, Model Town, LUDHIANA, Punjab, 141002, India
H91040816
10295064
Corporation Bank
Creation: 06/15/2011
Modification: 03/12/2019
Satisfaction: 09/06/2019
550000000
FEROZE GANDHI MARKET, LUDHIANA, Punjab, 141001, India
R74185208
10317162
Indian Bank
Creation: 10/21/2011
Modification: 01/02/2020
Satisfaction: 11/25/2020
1235000000
Kalsi Nagar, Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab, 141003, India
R75308643
10317164
Oriental Bank of Commerce
Creation: 10/21/2011
Modification: 01/02/2020
Satisfaction: 11/18/2020
463000000
Jandu Towers, Miller Ganj. Ludhiana, Ludhiana, Punjab, 141003, India
R72482250
10317167
Syndicate Bank
Creation: 10/21/2011
Modification: 01/02/2020
Satisfaction: 11/18/2020
617300000
CFB 1st Floor,Sarojini House 6, Bhagwandas Road,New Delhi, New Delhi, Delhi, 110001, India
R80053234
10317228
Bank of Baroda
Creation: 10/21/2011
Modification: 01/02/2020
Satisfaction: 12/23/2020
460000000
16, Sansad Marg, New Delhi, New Delhi, Delhi, 110001, India
R74555574
10321029
Bank of India
Creation: 11/19/2011
Modification: 01/02/2020
Satisfaction: 11/18/2020
926000000
Mid Corporate Branch, Model Town,Ludhiana, Ludhiana, Punjab, 141001, India
R72482003
10324724
Punjab National Bank
Creation: 12/17/2011
Modification: 01/02/2020
Satisfaction: 10/30/2020
623000000
Large Corporate Branch, Near Manju Cinema , Ludhiana, Ludhiana, Punjab, 141001, India
G23540370
10401071
STATE BANK OF PATIALA
Creation: 01/09/2013
Modification: 07/15/2016
Satisfaction: 11/02/2016
155000000
COMMERCIAL BRANCH, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
T14707970
10458868
Creation: 09/24/2013
Modification: 01/02/2020
Satisfaction: 04/07/2021
1250000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
T14702724
10459510
Creation: 10/21/2013
Modification: 01/02/2020
Satisfaction: 04/07/2021
1900000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
R72482458
10459515
Punjab National Bank
Creation: 10/25/2013
Modification: 01/02/2020
Satisfaction: 11/18/2020
1500000000
Large Corporate Branch, Near Manju Cinema , Ludhiana, Ludhiana, Punjab, 141001, India
T14713374
10459698
Creation: 10/22/2013
Modification: 01/02/2020
Satisfaction: 04/07/2021
1000000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
R74473000
10459888
Allahabad Bank
Creation: 10/22/2013
Modification: 01/02/2020
Satisfaction: 11/25/2020
1250000000
IIFB Branch, Cheema Chowk, Ludhiana, Ludhiana, Punjab, 141003, India
R75286278
10460873
Oriental Bank of Commerce
Creation: 10/26/2013
Modification: 01/02/2020
Satisfaction: 11/18/2020
750000000
Jandu Towers, Miller Ganj. Ludhiana, Ludhiana, Punjab, 141003, India
R72482169
10463367
Bank of India
Creation: 12/05/2013
Modification: 01/02/2020
Satisfaction: 11/18/2020
750000000
Mid Corporate Branch, Model Town,Ludhiana, Ludhiana, Punjab, 141001, India
R72482433
10550329
Punjab National Bank
Creation: 02/14/2015
Modification: 01/02/2020
Satisfaction: 10/30/2020
250000000
Large Corporate Branch, Near Manju Cinema , Ludhiana, Ludhiana, Punjab, 141001, India
R74163437
10553503
Indian Bank
Creation: 02/25/2015
Modification: 01/02/2020
Satisfaction: 11/25/2020
320000000
Kalsi Nagar, Near Dholewal Chowk, Ludhiana, Ludhiana, Punjab, 141003, India
G49205206
10556052
STATE BANK OF PATIALA
Creation: 02/23/2015
Modification: 07/15/2016
Satisfaction: 07/01/2017
300000000
COMMERCIAL BRANCH, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
R72482235
10558009
Bank of India
Creation: 03/11/2015
Modification: 01/02/2020
Satisfaction: 11/18/2020
300000000
Mid Corporate Branch, Model Town,Ludhiana, Ludhiana, Punjab, 141001, India
R88577952
10600726
EXPORT-IMPORT BANK OF INDIA
Creation: 10/09/2015
Modification: 05/04/2019
Satisfaction: 01/13/2021
350000000
Centre One Building, Floor 21,, World Trade Centre Complex, Cuffe Parade,, Mumbai, Maharashtra, 400005, India
Y10280360
90178461
Creation: 09/01/2003
Modification: 02/07/2005
Satisfaction: 10/27/2005
350000000
ICICI TOWER NBCC PLACE, BHISHAM PITAMAH MARG, NEW DELHI, Delhi, 110001, India
C23851363
90180901
Creation: 12/30/2004
Modification: 04/30/2014
Satisfaction: 09/29/2014
2000000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141003, India
Y10283939
90182040
Creation: 02/16/1995
Modification:
Satisfaction: 09/03/2001
1100000
CIVIL LINES, LUDHIANA, Punjab, 142009, India
A30437495
90182328
Creation: 09/03/1997
Modification: 02/07/2005
Satisfaction: 01/09/2008
50000000
JEEVAN BIMA MARG, MUMBAI, Maharashtra, 400021, India
B16807810
10015552
Creation: 07/11/2006
Modification: 08/17/2010
Satisfaction: 07/15/2011
291700000
Large Corporate Branch, Bhagwati Towers, R.K. Road, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
C54859327
10012050
Creation: 07/10/2006
Modification: 09/05/2014
Satisfaction: 05/25/2015
200000000
Corporate Finance Branch, First Floor, Sarojini House, 6, Bhagwan Dass Road, New Delhi, Delhi, 110001, India
B98221336
10028239
Creation: 11/21/2006
Modification: 12/29/2012
Satisfaction: 02/20/2014
500000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141003, India
R30525653
100315305
Punjab National Bank
Creation: 12/21/2019
Modification:
Satisfaction:
620000000
Large Corporate Branch, Bhagwati Tower, R K Road, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
A93277390
10033269
Creation: 12/12/2006
Modification:
Satisfaction: 08/14/2010
2250000000
SPECIALISED COMMERCIAL BRANCH, CIVIL LINES, LUDHIANA, Punjab, 141001, India
G35171594
10056001
State Bank of Mysore
Creation: 05/22/2007
Modification: 07/15/2016
Satisfaction: 01/11/2017
500000000
Corporate Accounts Branch, East of Kailash Lala Lajpat Rai Marg, New Delhi, Delhi, 110065, India
C40571812
10056237
Creation: 05/31/2007
Modification: 09/05/2014
Satisfaction: 12/31/2014
500000000
LARGE CORPORATE BRANCH, BHAGWATI TOWERS, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
G35303189
10056659
Creation: 06/01/2007
Modification: 07/15/2016
Satisfaction: 02/06/2017
500000000
KALSI NAGAR BRANCH, LUDHIANA, Punjab, 141003, India
B17284407
10076108
Creation: 11/01/2007
Modification: 08/17/2010
Satisfaction: 07/21/2011
500000000
Commercial Branch, Ludhiana, Punjab, 141003, India
B44127942
10140206
Creation: 01/09/2009
Modification: 06/16/2009
Satisfaction: 07/24/2012
5950000000
MCLAU, Civil Lines, Fountain Chowk, Ludhiana, Punjab, 141001, India
A67891119
10140996
Creation: 01/17/2009
Modification:
Satisfaction: 08/17/2009
50000000
SCO 16-17,, FEROZE GANDHI MARKET, LUDHIANA, Punjab, 141001, India
B74094343
10184648
Creation: 09/23/2009
Modification: 12/30/2009
Satisfaction: 04/18/2013
600000000
LARGE CORPORATE BRANCH, BHAGWATI TOWER, RK ROAD, NEAR CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
B74227851
10209955
Creation: 03/12/2010
Modification:
Satisfaction: 04/18/2013
245000000
LARGE CORPORATE BRANCH, BHAGWATI TOWER, RK ROAD, NEAR CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
B74084989
10209958
Creation: 03/12/2010
Modification:
Satisfaction: 04/18/2013
250000000
LARGE CORPORATE BRANCH, BHAGWATI TOWER, R K ROAD, NEAR CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
G39094156
10209973
Creation: 03/10/2010
Modification: 07/15/2016
Satisfaction: 03/14/2017
350000000
SAINIK REST HOUSE,, KACHERI ROAD,, LUDHIANA, Punjab, 141001, India
B02083970
10228829
Creation: 06/24/2010
Modification:
Satisfaction: 12/22/2010
250000000
Commercial Branch, M-47, Connaught Circus, New Delhi, Delhi, 110001, India
G75109975
10254786
ORIENTAL BANK OF COMMERCE
Creation: 12/01/2010
Modification: 07/15/2016
Satisfaction: 01/17/2018
500000000
OVERSEAS BRANCH, JANDU TOWER, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
B74095001
10254788
Creation: 12/08/2010
Modification:
Satisfaction: 04/18/2013
500000000
Large Corporate Branch, Bhagwati Towers, R K Road, Near Cheema Chowk, Ludhiana, Punjab, 141003, India
G94099124
10258423
Creation: 12/24/2010
Modification: 07/15/2016
Satisfaction: 07/18/2018
500000000
KALSI NAGAR BRANCH, LUDHIANA, Punjab, 141003, India
C09657206
10262706
Creation: 01/12/2011
Modification: 12/29/2012
Satisfaction: 06/18/2014
500000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 141001, India
B74093832
10262707
Creation: 01/08/2011
Modification:
Satisfaction: 04/18/2013
400000000
Large Corporate Branch, Bhagwati Tower, R K Road, Cheema Chowk, Ludhiana, Punjab, 141003, India
B93361665
10264454
Creation: 02/10/2011
Modification:
Satisfaction: 01/06/2014
1000000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
C08900755
10269353
Creation: 02/10/2011
Modification: 12/29/2012
Satisfaction: 06/16/2014
400000000
LARGE CORPORATE BRANCH, BHAGWATI TOWERS, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
C07085988
10270182
Creation: 02/11/2011
Modification: 12/29/2012
Satisfaction: 06/14/2014
460000000
FEROZE GANDHI MARKET, LUDHIANA, Punjab, 141001, India
H27672377
10270186
CORPORATION BANK
Creation: 02/11/2011
Modification: 07/15/2016
Satisfaction: 10/22/2018
270000000
FEROZE GANDHI MARKET, LUDHIANA, Punjab, 141001, India
B68010164
10271948
Creation: 02/23/2011
Modification: 04/27/2012
Satisfaction: 01/28/2013
450000000
COMMERCIAL BRANCH, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
R75582056
10314147
Creation: 10/13/2011
Modification: 04/27/2012
Satisfaction: 12/08/2020
435500000
CENTER ONE BUILDING, FLOOR - 21,, WORLD TRADE CENTER COMPLEX, CURRE PARADE,, MUMBAI, Maharashtra, 400005, India
C40118556
10347378
Creation: 03/17/2012
Modification: 09/05/2014
Satisfaction: 12/18/2014
500000000
Sona Complex, G T Road, MILLER GANJ, LUDHIANA, Punjab, 141003, India
C34525550
10350317
Creation: 03/27/2012
Modification: 04/30/2014
Satisfaction: 10/29/2014
500000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141003, India
C00419648
10381325
Creation: 09/27/2012
Modification:
Satisfaction: 03/13/2014
600000000
Mid Corporate Branch, 369, R K Road, Industrial Area -A, Ludhiana, Punjab, 141003, India
C00536524
10407864
Creation: 02/28/2013
Modification:
Satisfaction: 03/14/2014
600000000
Sona Complex, G T Road,, Miller Ganj, Ludhiana, Punjab, 141003, India
C51246080
10407980
Creation: 02/12/2013
Modification:
Satisfaction: 04/03/2015
500000000
IFB,, LUDHIANA, Punjab, 141003, India
C46334660
10409550
Creation: 02/13/2013
Modification:
Satisfaction: 02/21/2015
500000000
G-41,, Connaught Circus, New Delhi, Delhi, 110001, India
C00414698
10455751
Creation: 09/27/2013
Modification:
Satisfaction: 03/13/2014
550000000
Mid Corporate Branch, 369, R K Road, Ludhiana, Punjab, 141003, India
C12168910
10462266
Creation: 11/01/2013
Modification:
Satisfaction: 07/12/2014
1250000000
NEW LAJPAT NAGAR, PAKHOWAL ROAD, LUDHIANA, Punjab, 141001, India
R75524686
10477761
Creation: 02/11/2014
Modification: 04/13/2015
Satisfaction: 12/08/2020
112500000
Floor 21, Centre One Building, World Trade Centre, Cuffe Parade, Mumbai, Maharashtra, 400005, India
G05312038
10496504
Creation: 04/30/2014
Modification: 09/05/2014
Satisfaction: 06/13/2016
1500000000
IFCI Tower, 61, Nehru Place, New Delhi, Delhi, 110019, India
H02598589
10504589
Creation: 06/05/2014
Modification:
Satisfaction: 08/03/2018
700000000
LARGE CORPORATE BRANCH, BHAGWATI TOWERS, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
C61855862
10547835
Creation: 01/29/2015
Modification:
Satisfaction: 08/11/2015
94000000
Overseas Branch, Jandu Tower, G.T. Road, Miller Ganj, Ludhiana, Punjab, 141003, India
C61857181
10547838
Creation: 01/29/2015
Modification:
Satisfaction: 08/11/2015
196000000
Overseas Branch, Jandu Tower, G.T. Road, Miller Ganj, Ludhiana, Punjab, 141003, India
C64899628
10551792
Creation: 02/12/2015
Modification:
Satisfaction: 09/23/2015
250000000
Industrial Area, Ludhiana, Punjab, 141003, India
G49205545
10617556
Creation: 01/08/2016
Modification:
Satisfaction: 07/01/2017
500000000
Industrial Finance Branch, Golden Tower, Dholewal chowk, G.T. Road,, Ludhiana, Punjab, 141003, India
G03512563
80008298
Creation: 03/30/2006
Modification: 04/13/2015
Satisfaction: 05/06/2016
500000000
Corporate Finance Branch, First Floor, Sarojini House, 6, Bhagwan Dass Road, New Delhi, Delhi, 110001, India
A26307298
80008432
Creation: 12/15/2005
Modification: 07/19/2006
Satisfaction: 10/22/2007
580000000
ICICI BANK TOWER NBCC PLACE, BHISHAM PITAMAH MARG LODI ROAD, NEW DELHI, Delhi, 110001, India
B05348065
80008435
Creation: 10/14/2005
Modification: 08/17/2010
Satisfaction: 01/18/2011
321000000
SCO-34, Feroze Gandhi Market, Ludhiana, Punjab, 141001, India
A93277721
80008440
Creation: 10/28/2005
Modification: 07/19/2006
Satisfaction: 08/14/2010
1800000000
specialised commercial branch, civil lines, ludhiana, Punjab, 141001, India
B74095654
80009021
Creation: 10/28/2005
Modification:
Satisfaction: 04/18/2013
500000000
SCB, CIVIL LINES, LUDHIANA, Punjab, 141001, India
A04087565
80009024
Creation: 11/11/2005
Modification:
Satisfaction: 08/18/2006
250000000
COMMERCIAL BRANCH, LUDHIANA, Punjab, 141001, India
Y10270619
90168720
Creation: 05/12/1995
Modification: 06/11/1997
Satisfaction: 10/17/2001
900000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
A06127138
90168944
Creation: 09/11/1997
Modification: 04/12/2004
Satisfaction: 11/08/2006
64000000
IDBI TOWER PARADE COLABA, MUMBAI, Maharashtra, 400005, India
Y10271039
90169140
Creation: 11/17/1998
Modification: 04/12/2004
Satisfaction: 02/21/2005
50000000
IDBI TOWER PARADE, CALABA, MUMBAI, Maharashtra, 400005, India
Y10271166
90169267
Creation: 11/08/1999
Modification: 11/12/1999
Satisfaction: 10/06/2001
35000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
Y10273732
90171833
Creation: 03/28/1995
Modification: 09/01/1997
Satisfaction: 10/17/2001
59000000
CIVIL LINES, LUDHIANA, Punjab, 142009, India
A37525821
90172127
Creation: 11/25/2002
Modification: 02/07/2005
Satisfaction: 04/15/2008
40000000
COMMERCIAL BRANCH, LUDHIANA, Punjab, India
Y10275271
90173372
Creation: 11/14/1996
Modification: 01/17/1997
Satisfaction: 03/26/2002
100000000
141 MAKER TOWER, CUFFEE PARADE, BOMBAY, Maharashtra, 400020, India
Y10279212
90177313
Creation: 03/13/1992
Modification: 10/05/1994
Satisfaction: 03/27/2002
80000000
IDBI TOWER CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
Y10279254
90177355
Creation: 09/04/1992
Modification: 10/05/1994
Satisfaction: 09/03/2001
10000000
CIVIL LINES, LUDHIANA, Punjab, 142009, India
Y10279448
90177549
Creation: 01/18/1995
Modification:
Satisfaction: 10/06/2001
1000000
CHOWK BHARAT NAGAR, LUDHIANA, Punjab, 142009, India
Y10279501
90177602
Creation: 05/17/1995
Modification:
Satisfaction: 10/17/2001
900000
CHOWK BHARAT NAGAR, LUDHIANA, Punjab, 142009, India
A54455134
90177690
Creation: 05/15/1996
Modification: 04/12/2004
Satisfaction: 12/22/2008
100000000
IDBI TOWER PARADE, CALABA, MUMBAI, Maharashtra, 400005, India
A39583455
90177705
Creation: 07/11/1996
Modification: 02/07/2005
Satisfaction: 04/09/2008
50000000
CENTRAL YOGAKSHEEMA, JEEVAN BIMA MARG, MUMBAI, Maharashtra, 400021, India
Y10279697
90177798
Creation: 06/02/1997
Modification: 04/12/2004
Satisfaction: 02/21/2005
150000000
IDBI TOWER PARADE COLABA, MUMBAI, Maharashtra, 400005, India
A54386545
90177858
Creation: 01/16/1998
Modification: 04/12/2004
Satisfaction: 12/22/2008
21000000
IDBI TOWER PARADE, CALABA, MUMBAI, Maharashtra, 400005, India
A54385638
90178052
Creation: 01/10/2000
Modification: 04/12/2004
Satisfaction: 12/22/2008
51700000
IDBI TOWER PARADE, CALABA, MUMBAI, Maharashtra, 400005, India
Y10280382
90178483
Creation: 11/14/2003
Modification: 02/07/2005
Satisfaction: 05/24/2005
250000000
MILLER GANJ, LUDHIANA, Punjab, 142009, India
Y10280418
90178519
Creation: 03/15/2004
Modification:
Satisfaction: 05/27/2004
47000000
CHOWK BHARAT NAGAR, LUDHIANA, Punjab, 142009, India
Y10281208
90179309
Creation: 05/07/1992
Modification: 10/05/1994
Satisfaction: 05/05/2003
20700000
BANK OF BARODA BUILDING 16, SANSAD MARG, NEW DELHI, Delhi, 110001, India
Y10281754
90179855
Creation: 02/27/1997
Modification: 04/12/2004
Satisfaction: 08/23/2004
50000000
OVERSEAS BRANCH SAVITRI COMPLEX, G.T. ROAD, LUDHIANA, Punjab, 142009, India
Y10282130
90180231
Creation: 01/04/2000
Modification:
Satisfaction: 08/30/2000
10000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
Y10282523
90180624
Creation: 02/04/2003
Modification:
Satisfaction: 05/27/2004
950000000
S.C.B. CIVIL LINES, LUDHIANA, Punjab, 142009, India
B42699157
90180699
Creation: 08/27/2003
Modification: 04/27/2012
Satisfaction: 06/27/2012
850000000
S.C.B, Miller Ganj, Pahwa Hospital Complex, Ludhiana, Punjab, 141003, India
B04190138
90180704
Creation: 09/09/2003
Modification: 08/17/2010
Satisfaction: 01/15/2011
250000000
Commercial branch, M 47, Connaught Circus, New Delhi, Delhi, 110001, India
A04286266
90180789
Creation: 05/04/2004
Modification: 02/07/2005
Satisfaction: 09/11/2006
1200000000
SPECIALISED COMMECIAL BRANCH COMPLEX, CIVIL LINES, LUDHIANA, Punjab, India
A04287710
90180922
Creation: 02/07/2005
Modification:
Satisfaction: 09/11/2006
1500000000
SPECIALISED COMMERCIAL BRANCH, DEOL COMPLEX CIVIL LINES, LUDHIANA, Punjab, India
C81231268
90180980
Creation: 07/01/2005
Modification: 04/13/2015
Satisfaction: 02/15/2016
1000000000
COMMERCIAL BRANCH, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
Y10283646
90181747
Creation: 09/24/1992
Modification: 10/05/1994
Satisfaction: 01/28/2002
37500000
163 BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India
Y10283751
90181852
Creation: 09/12/1993
Modification:
Satisfaction: 08/28/1998
8750000
CHOWK BHARAT NAGAR, LUDHIANA, Punjab, 142009, India
Y10283884
90181985
Creation: 10/05/1994
Modification: 10/05/1994
Satisfaction: 01/25/2002
1100000
JEEVAN BIMA MARG, MUMBAI, Maharashtra, 400031, India
Y10284081
90182182
Creation: 06/14/1996
Modification:
Satisfaction: 08/28/1998
16200000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
Y10284245
90182346
Creation: 10/06/1997
Modification: 06/10/1998
Satisfaction: 08/21/2003
50000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
Y10284374
90182475
Creation: 08/28/1998
Modification: 05/20/1999
Satisfaction: 10/17/2001
137500000
SCB; CIVIL LINES, LUDHIANA, Punjab, 142009, India
Y10284640
90182741
Creation: 07/12/2000
Modification:
Satisfaction: 10/04/2000
10000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
Y10284665
90182766
Creation: 09/18/2000
Modification:
Satisfaction: 11/15/2001
9400000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
B89496996
90182869
Creation: 07/19/2001
Modification:
Satisfaction: 11/05/2013
15000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, India
Y10284863
90182964
Creation: 04/04/2002
Modification:
Satisfaction: 02/28/2003
828700000
SCB. CIVIL LINES, LUDHIANA, Punjab, 142009, India
A71916159
90182967
Creation: 04/05/2002
Modification: 06/16/2009
Satisfaction: 10/29/2009
50000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
Y10285058
90183159
Creation: 11/13/2003
Modification:
Satisfaction: 04/09/2005
180000000
COMMERCIAL BRANCH, LUDHIANA, Punjab, 142009, India
A04287157
90183232
Creation: 04/23/2004
Modification: 02/07/2005
Satisfaction: 08/24/2006
350000000
ICICI TOWER NBCC PLACE BHISHAM, PITAMAH MARG PRAGTI VIHAR, NEW DELHI, Delhi, India
Y10285157
90183258
Creation: 06/05/2004
Modification: 02/07/2005
Satisfaction: 02/10/2006
350000000
G 35 CONNAUGHT PLACE, NEW DELHI, Delhi, 110021, India
A65203325
90183349
Creation: 10/26/2004
Modification: 07/19/2006
Satisfaction: 07/09/2009
150000000
G T ROAD, LUDHIANA, Punjab, 141001, India
Y10285258
90183359
Creation: 11/25/2004
Modification:
Satisfaction: 12/26/2005
300000000
SCB; CIVIL LINES, LUDHIANA, Punjab, 142009, India
B04047759
90183425
Creation: 03/28/2005
Modification: 08/17/2010
Satisfaction: 01/15/2011
250000000
Commercial Branch, K G Marg, New Delhi, Delhi, 110001, India
A54455704
90310961
Creation: 07/11/1996
Modification: 01/17/1997
Satisfaction: 12/22/2008
250000000
IDBI TOWER, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
Y10434289
90311210
Creation: 11/14/1998
Modification:
Satisfaction: 03/26/2002
100000000
141 MAKER TOWER - F, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
Y10279428
90177529
Creation: 10/05/1994
Modification: 05/10/1995
Satisfaction: 02/21/2002
4500000
163; BACKBAY RECLAMTION, BOMBAY, Maharashtra, 400020, India
Y10279850
90177951
Creation: 11/05/1998
Modification: 04/12/2004
Satisfaction: 09/21/2004
50000000
IDBI TOWER PARADE, CALABA, MUMBAI, Maharashtra, 400005, India
Y10279962
90178063
Creation: 02/03/2000
Modification: 07/12/2000
Satisfaction: 08/29/2002
161100000
C--23; G BLOCK BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
Y10280018
90178119
Creation: 06/02/2000
Modification: 07/12/2000
Satisfaction: 04/25/2003
4000000
19; NETAJI SUBHASH ROAD, CALCUTTA, West Bengal, 700020, India
A70709118
90178177
Creation: 12/12/2000
Modification: 06/16/2009
Satisfaction: 09/18/2009
400000000
IDBI Tower, WTC Complex, Cuffee Parade, Colaba, Mumbai, Maharashtra, 400005, India
Y10280110
90178211
Creation: 03/28/2001
Modification:
Satisfaction: 11/15/2001
14600000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
A67661520
90178262
Creation: 10/05/2001
Modification: 06/16/2009
Satisfaction: 07/27/2009
97000000
Bharat Nagar Chowk, Ludhiana, Punjab, 141001, India
Y10282385
90180486
Creation: 01/28/2002
Modification:
Satisfaction: 12/15/2003
120000000
OVERSEAS BRANCH MILLER GANJ, LUDHIANA, Punjab, 141009, India
B03717501
90180687
Creation: 08/04/2003
Modification: 08/17/2010
Satisfaction: 01/15/2011
250000000
Commercial Branch, Ludhiana, Punjab, 141003, India
Y10282678
90180779
Creation: 04/12/2004
Modification:
Satisfaction: 10/27/2005
321000000
ICICI BANK TOWER NBCC PLACE BHISHAM, PITAMAH MARG PRAGTI VIHAR, NEW DELHI, Delhi, 110001, India
C46998944
90180911
Creation: 01/12/2005
Modification: 09/05/2014
Satisfaction: 03/17/2015
500000000
Sona Complex, G T Road, Miller Ganj, LUDHIANA, Punjab, 141003, India
Y10283615
90181716
Creation: 03/13/1992
Modification: 10/05/1994
Satisfaction: 11/13/2000
10000000
13 SIR VITHALDAS THAKERSEY MARG, MUMBAI, Maharashtra, 400002, India
Y10284006
90182107
Creation: 09/12/1995
Modification:
Satisfaction: 08/28/1998
3000000
CHOWK BHRAT NAGAR, LUDHIANA, Punjab, 142009, India
Y10284193
90182294
Creation: 06/11/1997
Modification:
Satisfaction: 08/06/2003
215000000
BANK OF BARODA BUILDING 16, SANSAD MARG, NEW DELHI, Delhi, 110001, India
Y10284463
90182564
Creation: 05/15/1999
Modification: 05/20/1999
Satisfaction: 10/17/2001
79800000
SCB; CIVIL LINES, LUDHIANA, Punjab, 142009, India
Y10284555
90182656
Creation: 01/04/2000
Modification:
Satisfaction: 07/16/2003
485000
DURGA NIWAS MAHATMA, GANDHI ROAD, PANJIM, Goa, 400001, India
Y10284576
90182677
Creation: 02/16/2000
Modification:
Satisfaction: 06/16/2003
485000
DURGA NIWAS MAHATMA, GANDHI ROAD, PANJIM, Goa, 400001, India
A14185532
90182729
Creation: 06/08/2000
Modification: 02/07/2005
Satisfaction: 04/10/2007
6500000
CENTRAL OFFICE YOGAKSHEMA, JEEVAN BIMA MARG, MUMBAI, Maharashtra, 400021, India
Y10284705
90182806
Creation: 12/29/2000
Modification: 01/25/2002
Satisfaction: 04/22/2002
678500000
DEOL COMPLEX CIVIL LINES, LUDHIANA, Punjab, 142009, India
Y10284824
90182925
Creation: 01/30/2002
Modification:
Satisfaction: 07/09/2002
32000000
OVERSEAS BRANCH MILLER GANJ, LUDHIANA, Punjab, 142009, India
Y10284965
90183066
Creation: 02/04/2003
Modification: 12/28/2003
Satisfaction: 05/27/2004
950000000
SPECIALISED COMMERCIAL BRANCH, CIVIL LINES, LUDHIANA, Punjab, 142009, India
Y10285004
90183105
Creation: 05/19/2003
Modification:
Satisfaction: 08/28/2003
100000000
SCB. CIVIL LINES, LUDHIANA, Punjab, 142009, India
Y10285034
90183135
Creation: 08/27/2003
Modification:
Satisfaction: 05/27/2004
660000000
SCB CIVIL LINES, LUDHIANA, Punjab, 142009, India
Y10285039
90183140
Creation: 09/01/2003
Modification:
Satisfaction: 10/27/2005
350000000
ICICI TOWER NBCC PLACE HISHAM, PITAMAH MARG PRAGTI VIHAR, NEW DELHI, Delhi, 110021, India
B03265352
90183209
Creation: 03/11/2004
Modification: 08/17/2010
Satisfaction: 12/31/2010
100000000
Corporate Accounts Branch, DDA Building, Nehru Place, New Delhi, Delhi, 110019, India
B20694659
90183312
Creation: 09/02/2004
Modification: 08/17/2010
Satisfaction: 09/10/2011
250000000
Corporate Accounts Branch, DDA Building, Nehru Place, New Delhi, Delhi, 110019, India
C51200764
90183343
Creation: 10/20/2004
Modification: 09/05/2014
Satisfaction: 04/24/2015
336400000
G T Road, LUDHIANA, Punjab, 141003, India
B57344475
90183387
Creation: 01/19/2005
Modification: 04/27/2012
Satisfaction: 08/25/2012
197000000
S.C.B, Miller Ganj, Pahwa Hospital Complex, Ludhiana, Punjab, 141003, India
B90803024
90183805
Creation: 10/30/2002
Modification: 07/07/2003
Satisfaction: 12/05/2013
20000000
85; INDUSTRIAL AREA A, LUDHIANA, Punjab, India
R77079408
100200531
Creation: 08/22/2018
Modification:
Satisfaction: 12/18/2020
610000000
Kalsi Nagar, Ludhiana, Punjab, 141003, India
G09081670
10023888
Creation: 10/13/2006
Modification: 04/13/2015
Satisfaction: 07/25/2016
500000000
LARGE CORPORATE BRANCH, BHAGWATI TOWERSR K ROAD,, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
C33173170
10025019
Creation: 11/07/2006
Modification: 09/05/2014
Satisfaction: 11/07/2014
750000000
Commercial Branch, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
C09655895
10031671
Creation: 12/19/2006
Modification: 12/29/2012
Satisfaction: 06/20/2014
580000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 141001, India
B76306208
10036594
Creation: 01/20/2007
Modification:
Satisfaction: 05/27/2013
250000000
Commercial Branch, Ludhiana, Punjab, 141003, India
B89447700
10081831
Creation: 12/13/2007
Modification: 12/29/2012
Satisfaction: 10/22/2013
415700000
KALSI NAGAR BRANCH, LUDHIANA, Punjab, 141003, India
A93277481
10083572
Creation: 12/28/2007
Modification:
Satisfaction: 08/14/2010
5000000000
SPECIALISED COMMERCIAL BRANCH, CIVIL LINES, LUDHIANA, Punjab, 141001, India
B14959399
10113326
Creation: 07/02/2008
Modification: 08/17/2010
Satisfaction: 05/31/2011
500000000
S.C.B, Miller Ganj, Pahwa Hospital Complex, Ludhiana, Punjab, 141003, India
A65966251
10152495
Creation: 03/26/2009
Modification:
Satisfaction: 07/06/2009
110000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
B75958686
10157069
Creation: 03/26/2009
Modification:
Satisfaction: 05/01/2013
500000000
Bharat Nagar Chowk, Ludhiana, Punjab, 141001, India
G07638893
10189388
Creation: 11/17/2009
Modification: 04/13/2015
Satisfaction: 07/11/2016
450000000
OVERSEAS BRANCH, JANDU TOWER, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
B93359818
10194125
Creation: 12/31/2009
Modification:
Satisfaction: 01/06/2014
1000000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
B75908921
10218643
Creation: 04/23/2010
Modification:
Satisfaction: 05/01/2013
459500000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 141001, India
B44128742
10218645
Creation: 04/22/2010
Modification: 06/06/2011
Satisfaction: 07/24/2012
6900000000
Specialised Commercial Branch, Miller Ganj (SALES HUB), LUDHIANA, Punjab, 141003, India
R21176060
10221516
Creation: 05/17/2010
Modification: 03/15/2014
Satisfaction: 11/27/2019
420000000
Indian Red Cross Society Building, 1, Red Cross Road, New Delhi, Delhi, 110001, India
B74096256
10227882
Creation: 06/22/2010
Modification:
Satisfaction: 04/18/2013
500000000
LARGE CORPORATE BRANCH, BHAGWATI TOWER, R K ROAD, CHEEMA CHOWK, LUDHIANA, Punjab, 141003, India
C07083934
10254790
Creation: 12/01/2010
Modification: 12/29/2012
Satisfaction: 06/16/2014
500000000
OVERSEAS BRANCH, JANDU TOWER, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
C07068174
10258425
Creation: 12/24/2010
Modification: 12/29/2012
Satisfaction: 06/17/2014
500000000
KALSI NAGAR BRANCH, LUDHIANA, Punjab, 141003, India
B75908491
10261268
Creation: 12/24/2010
Modification:
Satisfaction: 05/01/2013
500000000
Bharat Nagar, Ludhiana, Punjab, 141001, India
C08587222
10263246
Creation: 01/10/2011
Modification: 12/29/2012
Satisfaction: 06/18/2014
1000000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141003, India
C05307954
10268607
Creation: 02/11/2011
Modification: 12/29/2012
Satisfaction: 05/20/2014
200000000
IIFB, Cheema Chowk, 165, INDUSTRIAL AREA A, LUDHIANA, Punjab, 141003, India
C07101579
10268610
Creation: 02/14/2011
Modification: 12/29/2012
Satisfaction: 06/17/2014
200000000
Sona Complex, G T Road, MILLER GANJ, LUDHIANA, Punjab, 141003, India
G07450307
10268637
Creation: 02/14/2011
Modification: 04/13/2015
Satisfaction: 07/11/2016
250000000
Sona Complex, G T Road, MILLER GANJ, LUDHIANA, Punjab, 141003, India
C07791353
10273946
Creation: 03/04/2011
Modification: 12/29/2012
Satisfaction: 06/18/2014
250000000
Ludhiana Mid Corporate Branch, 579-R, 1st Floor, Model Town, LUDHIANA, Punjab, 141002, India
B22192371
10277895
Creation: 03/28/2011
Modification:
Satisfaction: 09/24/2011
500000000
IFB, Cheema Chowk, 165, Industrial Area A, Ludhiana, Punjab, 141003, India
B44127355
10282128
Creation: 03/31/2011
Modification:
Satisfaction: 07/24/2012
4650000000
SCB, Miller Ganj Branch, Ludhiana, Punjab, 141003, India
B45150109
10305692
Creation: 09/08/2011
Modification:
Satisfaction: 07/20/2012
450000000
Mid Corporate Office, Millerganj, G T Road, Ludhiana, Punjab, 141001, India
R74464025
10317138
Creation: 10/21/2011
Modification: 01/02/2020
Satisfaction: 11/21/2020
460000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
R74486515
10317224
Allahabad Bank
Creation: 10/21/2011
Modification: 01/02/2020
Satisfaction: 11/25/2020
772000000
IIFB Branch, Cheema Chowk, Ludhiana, Ludhiana, Punjab, 141003, India
T09154170
10317419
Creation: 10/24/2011
Modification: 01/02/2020
Satisfaction: 03/09/2021
1235000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
C41887308
10317423
Creation: 10/24/2011
Modification: 09/05/2014
Satisfaction: 01/24/2015
450000000
COMMERCIAL BRANCH, G.T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
R57340549
10317939
Corporation Bank
Creation: 10/24/2011
Modification: 01/02/2020
Satisfaction: 08/29/2020
1235000000
FEROZE GANDHI MARKET, Ludhiana, Punjab, 141001, India
R74287996
10320847
Creation: 11/19/2011
Modification: 01/02/2020
Satisfaction: 11/21/2020
308700000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T. Road, Ludhiana, Punjab, 141003, India
C07330020
10349796
Creation: 03/30/2012
Modification:
Satisfaction: 06/20/2014
750000000
Large Corporate Branch, Bhagwati Tower, RK Road, Cheema Chowk, Ludhiana, Punjab, 141003, India
C79230710
10349840
Creation: 03/26/2012
Modification: 04/13/2015
Satisfaction: 02/09/2016
500000000
Commercial Branch, K G Marg, New Delhi, Delhi, 110001, India
C00422147
10350322
Creation: 03/27/2012
Modification: 03/22/2013
Satisfaction: 03/21/2014
6325000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141008, India
C45674454
10403464
Creation: 01/22/2013
Modification:
Satisfaction: 02/18/2015
400000000
PAKHOWAL ROAD, LUDHIANA, Punjab, 141001, India
C46262556
10413560
Creation: 03/04/2013
Modification:
Satisfaction: 03/02/2015
750000000
Mid Corporate Finance Branch,, 369, R. K. Road, Ludhiana, Punjab, 141003, India
C46138467
10417693
Creation: 04/01/2013
Modification:
Satisfaction: 03/02/2015
300000000
Industrial Finance Branch, 17, Parliament Street, New Delhi, Delhi, 110001, India
C44549087
10422267
Creation: 03/31/2013
Modification:
Satisfaction: 02/25/2015
300000000
E Block, Harsha Bhawan, Connaught Place, New Delhi, Delhi, 110001, India
R72488059
10456722
Creation: 10/15/2013
Modification:
Satisfaction: 11/16/2020
394000000
NEW LAJPAT NAGAR, PAKHOWAL ROAD, LUDHIANA, Punjab, 141001, India
C53829693
10458863
Creation: 11/07/2013
Modification:
Satisfaction: 05/15/2015
2750000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
R82761552
10462810
Canara Bank
Creation: 11/05/2013
Modification: 01/02/2020
Satisfaction: 12/30/2020
1850000000
Bharat Nagar Chowk, Ludhiana, Ludhiana, Punjab, 141001, India
H00146092
10481895
Creation: 01/23/2014
Modification:
Satisfaction: 07/27/2018
250000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
C31478951
10483884
Creation: 03/14/2014
Modification: 03/21/2014
Satisfaction: 11/03/2014
1500000000
IFCI Tower, 61, Nehru Place, New Delhi, Delhi, 110019, India
R80103732
10484989
Bank of Baroda
Creation: 03/14/2014
Modification: 01/02/2020
Satisfaction: 12/23/2020
1250000000
16, Sansad Marg, New Delhi, New Delhi, Delhi, 110001, India
G49205222
10551018
State Bank of Hyderabad
Creation: 02/14/2015
Modification: 07/15/2016
Satisfaction: 07/01/2017
200000000
15/179, Sona Complex, G T Road, Miller Ganj, Ludhiana- 141003, Ludhiana, Punjab, 141003, India
C64172786
10551796
Creation: 02/12/2015
Modification:
Satisfaction: 08/20/2015
294000000
Industrial Area, Ludhiana, Punjab, 141003, India
C64174261
10551801
Creation: 02/12/2015
Modification:
Satisfaction: 08/25/2015
141000000
Industrial Area, Ludhiana, Punjab, 141003, India
R74073545
10594614
Canara Bank
Creation: 09/15/2015
Modification: 01/02/2020
Satisfaction: 11/25/2020
250000000
Bharat Nagar Chowk, Ludhiana, Ludhiana, Punjab, 141001, India
A29872074
80008430
Creation: 12/15/2005
Modification: 08/25/2006
Satisfaction: 12/21/2007
700000000
ICICI Bank Tower, NBCC Place,, Bhisham Pitamah Marg,Lodi Road,, New Delhi, Delhi, 110001, India
B34463786
80008437
Creation: 09/27/2005
Modification: 08/17/2010
Satisfaction: 03/02/2012
321000000
Large Corporate Branch, Bhagwati Towers, R.K. Road, Cheema Chowk, Ludhiana, Punjab, 141003, India
B89989339
80008443
Creation: 10/28/2005
Modification: 12/29/2012
Satisfaction: 11/22/2013
1000000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, Ludhiana, Punjab, 141003, India
B89342026
80008738
Creation: 12/15/2005
Modification: 12/29/2012
Satisfaction: 11/02/2013
150000000
3rd Floor, IRCS Building, 1 Red Cross Road, New Delhi, Delhi, 110001, India
A03634367
80009020
Creation: 02/10/2006
Modification:
Satisfaction: 08/18/2006
250000000
LARGE CORPORATE BRANCH, LUDHIANA, Punjab, 141001, India
A04085148
80009022
Creation: 11/19/2005
Modification:
Satisfaction: 08/18/2006
400000000
G T ROAD, MILLERGANJ, LUDHIANA, Punjab, 141001, India
Y10270846
90168947
Creation: 09/15/1997
Modification:
Satisfaction: 08/21/2003
50000000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
Y10274018
90172119
Creation: 09/27/2002
Modification:
Satisfaction: 06/16/2003
40000000
OVERSEAS BARNCH MILLER GANJ, LUDHIANA, Punjab, 142009, India
Y10275218
90173319
Creation: 06/05/1996
Modification: 01/17/1997
Satisfaction: 08/06/2003
100000000
BANK OF BARODA BUILDING, SANSAD MARG, NEW DELHI, Delhi, 110021, India
Y10275286
90173387
Creation: 01/29/1997
Modification:
Satisfaction: 03/26/2002
149400000
163; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India
Y10277740
90175841
Creation: 02/27/1997
Modification:
Satisfaction: 08/23/2004
1428572
OVERSEAS BRANCH, GT ROAD, LUDHIANA, Punjab, 142009, India
Y10279258
90177359
Creation: 09/18/1992
Modification: 10/05/1994
Satisfaction: 09/05/2001
7800000
BHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India
Y10279269
90177370
Creation: 11/07/1992
Modification: 10/05/1994
Satisfaction: 09/04/2001
8500000
CHOWK BHARAT NAGAR, LUDHIANA, Punjab, 142009, India
Y10279329
90177430
Creation: 09/12/1993
Modification:
Satisfaction: 08/28/1998
13750000
SHARAT NAGAR CHOWK, LUDHIANA, Punjab, 142009, India

Company List by State

Company List by ROC