Indian Company DB

FAIR EXPORTS (INDIA) PRIVATE LIMITED

FAIR EXPORTS (INDIA) PRIVATE LIMITED, founded on Sept. 5, 1991, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 880,100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

FAIR EXPORTS (INDIA) PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U51900MH1991PTC063177 and registration number 063177 . Its registered address is MADHAVA BLDG OFFICE NO 501BANDRA KURLA COMPLEX BANDRA EAST, , MUMBAI, , Maharashtra, India, 400050.

As of now, FAIR EXPORTS (INDIA) PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U51900MH1991PTC063177
Company Name FAIR EXPORTS (INDIA) PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 063177
Incorporation date Sept. 5, 1991
Email Id [email protected]
Registered Address MADHAVA BLDG OFFICE NO 501BANDRA KURLA COMPLEX BANDRA EAST, , MUMBAI, , Maharashtra, India, 400050
State Maharashtra
Last AGM Date 09/30/2023
Paid Up Capital Rs. 273068300
Authorised Capital Rs. 880100000
Subscribed Capital Rs. 273225800
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
NAYEEM SHERAFUDHEEN KUNJUMUSLIYAKATH
Nationality:
Indian
Age/Gender:
36 years, 7 months old Male
DIN:
09503086
PAN:
*****8001N
OtherID:
5-8GPK-1005
Additional Director
Signatory
Appointment:
April 5, 2024
Cur Designation:
April 5, 2024
Cessation Date:
VALIYAKATH IBRAHIMKUTTY ABDUL SALEEM
Nationality:
Indian
Age/Gender:
63 years, 2 months old Male
DIN:
00364557
PAN:
*****7592D
OtherID:
5-7GYG-2839
Managing Director
Signatory
Appointment:
Nov. 15, 2000
Cur Designation:
Nov. 23, 2016
Cessation Date:
NAJIMUDEEN EBRAHIMKUTTY
Nationality:
Indian
Age/Gender:
49 years, 3 months old Male
DIN:
03112402
PAN:
*****5335C
OtherID:
5-7UX5-398
Additional Director
Signatory
Appointment:
April 5, 2024
Cur Designation:
April 5, 2024
Cessation Date:
VALIYAKATH IBRAHIMKUTTY ABDUL SALEEM
Nationality:
Age/Gender:
63 years, 2 months old Male
DIN:
00364557
PAN:
*****7592D
OtherID:
1-4ZBVYRT
FO User
Appointment:
Cur Designation:
Nov. 23, 2016
Cessation Date:
MOHAMED RAFI
Nationality:
Age/Gender:
66 years, 3 months old Male
DIN:
00364423
PAN:
*****4381Q
OtherID:
1-2C6V6DM
FO User
Appointment:
Cur Designation:
March 1, 2003
Cessation Date:
VALIYAKATH IBRAHIMKUTTY ABDUL SALEEM
Nationality:
Indian
Age/Gender:
63 years, 2 months old Male
DIN:
00364557
PAN:
*****7592D
OtherID:
5-7GYG-2839
Managing Director
Signatory
Appointment:
Nov. 15, 2000
Cur Designation:
Nov. 23, 2016
Cessation Date:
NAJIMUDEEN EBRAHIMKUTTY
Nationality:
Indian
Age/Gender:
49 years, 3 months old Male
DIN:
03112402
PAN:
*****5335C
OtherID:
5-7UX5-398
Additional Director
Signatory
Appointment:
April 5, 2024
Cur Designation:
April 5, 2024
Cessation Date:
VALIYAKATH IBRAHIMKUTTY ABDUL SALEEM
Nationality:
Age/Gender:
63 years, 2 months old Male
DIN:
00364557
PAN:
*****7592D
OtherID:
1-4ZBVYRT
FO User
Appointment:
Cur Designation:
Nov. 23, 2016
Cessation Date:
U51900MH1991PTC063177 U51900MH1991PTC063177
Nationality:
Age/Gender:
old
DIN:
PAN:
*****3799A
OtherID:
1-2KHMBIH
FO User
Appointment:
Cur Designation:
March 31, 2023
Cessation Date:
PAYAL .
Nationality:
Age/Gender:
30 years, 10 months old Male
DIN:
PAN:
*****8820G
OtherID:
5-8EXT-1791
Company Secretary
Signatory
Appointment:
Cur Designation:
March 20, 2023
Cessation Date:
AJITH KUMAR
Nationality:
Indian
Age/Gender:
36 years old Male
DIN:
09491973
PAN:
*****2977A
OtherID:
5-8GNQ-1806
Additional Director
Signatory
Appointment:
April 5, 2024
Cur Designation:
April 5, 2024
Cessation Date:
RAKESH RAVI
Nationality:
Indian
Age/Gender:
50 years, 6 months old Male
DIN:
07996632
PAN:
*****5674L
OtherID:
5-8CII-2381
Additional Director
Signatory
Appointment:
April 5, 2024
Cur Designation:
April 5, 2024
Cessation Date:
NAYEEM SHERAFUDHEEN KUNJUMUSLIYAKATH
Nationality:
Indian
Age/Gender:
36 years, 7 months old Male
DIN:
09503086
PAN:
*****8001N
OtherID:
5-8GPK-1005
Additional Director
Signatory
Appointment:
April 5, 2024
Cur Designation:
April 5, 2024
Cessation Date:
AJITH KUMAR
Nationality:
Indian
Age/Gender:
36 years old Male
DIN:
09491973
PAN:
*****2977A
OtherID:
5-8GNQ-1806
Additional Director
Signatory
Appointment:
April 5, 2024
Cur Designation:
April 5, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA9200384
100943820
BANK OF BARODA
Creation: 06/18/2024
Modification:
Satisfaction:
4800000
2/10, Ansari Road, Darya Ganj, New Delhi, Delhi, 110002, India
AA7534774
100901084
The Federal Bank Limited
Creation: 04/18/2024
Modification:
Satisfaction:
8430000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA6513072
100840734
HDFC BANK LIMITED
Creation: 12/28/2023
Modification:
Satisfaction:
2870000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA6454066
100840208
HDFC BANK LIMITED
Creation: 12/21/2023
Modification:
Satisfaction:
2300000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA6497213
100836716
HDFC BANK LIMITED
Creation: 12/22/2023
Modification:
Satisfaction:
171000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), Mumbai, Maharashtra, 400013, India
AA6500252
100836517
SOUTH INDIAN BANK
Creation: 12/27/2023
Modification:
Satisfaction:
1200000
D29, ground floor, Acharya Niketan Market, Mayur Vihar Phase 1, East Delhi, Delhi, 110091, India
AA6430638
100833589
The Federal Bank Limited
Creation: 12/08/2023
Modification:
Satisfaction:
9000000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA6424213
100831336
SOUTH INDIAN BANK
Creation: 12/13/2023
Modification:
Satisfaction:
1800000
D29, ground floor, Acharya Niketan Market, Mayur Vihar Phase 1, East Delhi, Delhi, 110091, India
AA6302540
100825155
BANK OF BAHRAIN & KUWAIT B.S.C.
Creation: 11/29/2023
Modification:
Satisfaction:
700000000
Unit No. 3 & 4, Ground Floor, Eros Corporate Tower,, Opp. Nehru Place Metro Station, Nehru Place,, New Delhi, Delhi, 110019, India
AA6276630
100820011
The Federal Bank Limited
Creation: 11/18/2023
Modification:
Satisfaction:
1000000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA5973344
100805963
The Federal Bank Limited
Creation: 10/20/2023
Modification:
Satisfaction:
2350000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA5838754
100789690
HDFC BANK LIMITED
Creation: 10/09/2023
Modification:
Satisfaction:
245000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), Mumbai, Maharashtra, 400013, India
AA5065448
100786739
HDFC BANK LIMITED
Creation: 09/04/2023
Modification:
Satisfaction:
1753500
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA4815093
100786728
HDFC BANK LIMITED
Creation: 09/05/2023
Modification:
Satisfaction:
2448500
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA4909173
100784357
The Federal Bank Limited
Creation: 09/02/2023
Modification:
Satisfaction:
930000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA4680625
100775008
HDFC BANK LIMITED
Creation: 08/14/2023
Modification:
Satisfaction:
630000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), Mumbai, Maharashtra, 400013, India
AA4669193
100775001
HDFC BANK LIMITED
Creation: 08/14/2023
Modification:
Satisfaction:
245000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), Mumbai, Maharashtra, 400013, India
AA4588680
100773194
BANK OF BAHRAIN & KUWAIT B.S.C.
Creation: 09/02/2023
Modification:
Satisfaction:
700000000
Unit No. 3 & 4, Ground Floor, Eros Corporate Tower,, Opp. Nehru Place Metro Station, Nehru Place,, New Delhi, Delhi, 110019, India
AA4623085
100772801
The Federal Bank Limited
Creation: 08/28/2023
Modification:
Satisfaction:
560000000
2nd Floor, Federal Towers, 2/2, West Patel Nagar, New Delhi, Delhi, 110008, India
AA4626744
100772800
The Federal Bank Limited
Creation: 08/21/2023
Modification:
Satisfaction:
43312500
2nd Floor, Federal Towers, 2/2, West Patel Nagar, New Delhi, Delhi, 110008, India
AA4398730
100772482
The Federal Bank Limited
Creation: 08/21/2023
Modification:
Satisfaction:
4280000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA1480383
100751533
HDFC BANK LIMITED
Creation: 02/20/2023
Modification:
Satisfaction:
3474938
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1480230
100737169
HDFC BANK LIMITED
Creation: 02/10/2023
Modification:
Satisfaction:
2937437
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA3074163
100732132
Bank of Baroda
Creation: 06/16/2023
Modification:
Satisfaction:
5000000000
Bank of Baroda Building, 4th Floor, 16th Parliament Street, New Delhi, Delhi, 110001, India
AA2647465
100725303
The Federal Bank Limited
Creation: 05/10/2023
Modification:
Satisfaction:
1235000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA2654554
100725124
The Federal Bank Limited
Creation: 05/09/2023
Modification:
Satisfaction:
1990000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA2556848
100718817
The Federal Bank Limited
Creation: 05/06/2023
Modification:
Satisfaction:
400000
2nd Floor, Federal Towers, 2/2, West Patel Nagar, New Delhi, Delhi, 110008, India
AA2355621
100717222
The Federal Bank Limited
Creation: 04/21/2023
Modification:
Satisfaction:
50000
2nd Floor, Federal Towers,, 2/2, West Patel Nagar, New Delhi, Delhi, 110008, India
AA2358754
100713647
The Federal Bank Limited
Creation: 04/11/2023
Modification:
Satisfaction:
1220000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA2167594
100709975
HDFC BANK LIMITED
Creation: 04/15/2023
Modification:
Satisfaction:
3549000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Mumbai, Maharashtra, 400013, India
AA1505684
100686429
THE FEDERAL BANK LTD
Creation: 01/27/2023
Modification:
Satisfaction:
3032000
C-79, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, 201001, India
AA1219400
100665663
HDFC BANK LIMITED
Creation: 12/09/2022
Modification:
Satisfaction:
2275000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1177719
100659143
HDFC BANK LIMITED
Creation: 12/14/2022
Modification:
Satisfaction:
4198707
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1144406
100647818
HDFC BANK LIMITED
Creation: 11/29/2022
Modification:
Satisfaction:
4550000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1091423
100629372
HDFC BANK LIMITED
Creation: 10/27/2022
Modification:
Satisfaction:
924000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA0352634
100606712
EMIRATES NBD BANK P.J.S.C
Creation: 07/26/2022
Modification:
Satisfaction:
1580000000
Ground Floor and First Floor, 5 North Avenue,, Maker Maxity, Bandra Kurla Complex, Bandra (East), Bandra, Maharashtra, 400051, India
AA8057018
100064714
HDFC BANK LIMITED
Creation: 08/10/2016
Modification: 05/03/2024
Satisfaction:
2650000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), Mumbai, Maharashtra, 400013, India
F20292777
100600734
THE FEDERAL BANK LTD
Creation: 07/12/2022
Modification:
Satisfaction:
2100000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
F17233529
100423564
HDFC BANK LIMITED
Creation: 02/19/2021
Modification: 06/15/2022
Satisfaction:
1791000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
F15318991
100240607
FEDERAL BANK LIMITED
Creation: 02/11/2019
Modification:
Satisfaction: 06/15/2022
400000000
2nd Floor, Federal Towers,, 2/2, West Patel Nagar,, New Delhi, Delhi, 110008, India
F21941422
10277114
Creation: 02/18/2011
Modification:
Satisfaction: 07/16/2022
1291200000
M-93,CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
T97006977
100169628
FEDERAL BANK LIMITED
Creation: 03/27/2018
Modification: 03/25/2022
Satisfaction:
2725000000
2nd Floor, Federal Towers,, 2/2, West Patel Nagar, New Delhi, Delhi, 110008, India
T96835574
90242075
Canara Bank
Creation: 03/12/1996
Modification: 03/28/2022
Satisfaction:
1210000000
Mid Corporate Branch, B-39, First Floor,, Connaught Place,, New Delhi, Delhi, 110001, India
T95281564
100558023
THE FEDERAL BANK LTD
Creation: 03/16/2022
Modification:
Satisfaction:
1900000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
F05335047
100579016
THE FEDERAL BANK LTD
Creation: 05/11/2022
Modification:
Satisfaction:
1385000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
F05392956
100578945
HDFC BANK LIMITED
Creation: 05/13/2022
Modification:
Satisfaction:
1200000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
F01553924
100572041
THE FEDERAL BANK LTD
Creation: 04/19/2022
Modification:
Satisfaction:
2400000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T99848707
100570175
THE FEDERAL BANK LTD
Creation: 03/10/2022
Modification:
Satisfaction:
16550000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T97007926
100562463
THE FEDERAL BANK LTD
Creation: 03/24/2022
Modification:
Satisfaction:
3900000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T97006696
100561922
THE FEDERAL BANK LTD
Creation: 03/24/2022
Modification:
Satisfaction:
1700000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T84528363
100541216
HDFC BANK LIMITED
Creation: 02/16/2022
Modification:
Satisfaction:
630000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
T88560982
100546325
THE FEDERAL BANK LTD
Creation: 01/24/2022
Modification:
Satisfaction:
2500000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
AA2729676
100413049
State Bank of India
Creation: 01/27/2021
Modification: 06/01/2023
Satisfaction:
3500000000
IFB JAWAHAR VYAPAR BHAWAN, TOLSTOY MARG, New Delhi, Delhi, 110001, India
T91501437
100554250
THE FEDERAL BANK LTD
Creation: 02/19/2022
Modification:
Satisfaction:
1500000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T94598513
100556268
THE FEDERAL BANK LTD
Creation: 03/10/2022
Modification:
Satisfaction:
2500000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
F01553007
100432567
FEDERAL BANK LIMITED
Creation: 03/11/2021
Modification:
Satisfaction: 05/13/2022
500000
2nd Floor, Federal Towers,, 2/2, West Patel Nagar, New Delhi, Delhi, 110008, India
F01823319
90238364
Creation: 07/22/2000
Modification: 02/10/2011
Satisfaction: 04/25/2022
1737500000
PRIME CORPORATE BARNCH-I, 1, DDA BUILDING, 1ST FLOOR, NEHRU PLACE, NEW DELHI, Delhi, 110019, India
T73153769
100524293
THE FEDERAL BANK LTD
Creation: 12/21/2021
Modification:
Satisfaction:
990000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T72169295
100521726
THE FEDERAL BANK LTD
Creation: 12/15/2021
Modification:
Satisfaction:
995000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T69721322
100516256
HDFC BANK LIMITED
Creation: 12/02/2021
Modification:
Satisfaction:
2793000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T66337023
100514214
THE FEDERAL BANK LTD
Creation: 11/24/2021
Modification:
Satisfaction:
2000000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T62292644
100506601
HDFC BANK LIMITED
Creation: 10/21/2021
Modification:
Satisfaction:
2270500
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T57542672
100495002
THE FEDERAL BANK LTD
Creation: 10/05/2021
Modification:
Satisfaction:
930000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T57542623
100494982
THE FEDERAL BANK LTD
Creation: 10/05/2021
Modification:
Satisfaction:
930000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T72169352
100521727
THE FEDERAL BANK LTD
Creation: 12/15/2021
Modification:
Satisfaction:
3550000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T62405337
100506621
HDFC BANK LIMITED
Creation: 11/10/2021
Modification:
Satisfaction:
1232000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
H79127569
100057160
Abu Dhabi Commercial Bank Limited
Creation: 09/29/2016
Modification:
Satisfaction: 07/18/2019
750000000
Plot No -75, Rehmat Manzil, Veer Nariman Road,, Churchgate ,Mumbai, Mumbai, Maharashtra, 400020, India
G79700332
100057919
Creation: 10/21/2016
Modification:
Satisfaction: 03/16/2018
800000000
25, Birla Tower, Barakhamba Road, New Delhi, Delhi, 110001, India
H99609703
100100157
Abu Dhabi Commercial Bank PJSC
Creation: 05/09/2017
Modification: 10/24/2018
Satisfaction: 09/24/2019
450000000
28, Citi Centre, Church Street,, Off M G Road,, Bengaluru, Karnataka, 560001, India
T36338036
100140412
DOHA BANK QSC
Creation: 11/30/2017
Modification:
Satisfaction: 08/07/2021
450000000
First Floor, LULU Mall,, NH 47, EDAPPALLY,, KOCHI, Kerala, 682024, India
H54979620
100268927
HDFC BANK LIMITED
Creation: 03/05/2019
Modification:
Satisfaction:
4808732
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
R11591583
100270272
HDFC BANK LIMITED
Creation: 06/11/2019
Modification: 10/22/2019
Satisfaction:
1000000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
R11486974
100298716
HDFC BANK LIMITED
Creation: 10/28/2019
Modification:
Satisfaction:
10972520
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
R31717655
100318502
THE FEDERAL BANK LTD.
Creation: 12/18/2019
Modification:
Satisfaction:
1900000
P B No 2, 1st FLOOR, FEDERAL TOWERS. M G ROAD, THIRUVANANTHAPURAM, Kerala, 695001, India
R43988591
100344381
THE FEDERAL BANK LTD
Creation: 06/17/2020
Modification:
Satisfaction:
100000000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
AA9512513
100348781
Union Bank Of India
Creation: 05/19/2020
Modification: 12/22/2022
Satisfaction: 07/30/2024
1060000000
Mid Corporate Branch, 26/28-D, Connaught Place, New Delhi, Delhi, 110001, India
T29525961
100373730
Mashreq Bank PSC
Creation: 09/16/2020
Modification:
Satisfaction: 06/18/2021
550000000
701, RAHEJA CENTRE, 7th FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
T04047783
100416330
HDFC BANK LIMITED
Creation: 01/18/2021
Modification:
Satisfaction:
1611000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T07869134
100420856
Qatar National Bank (Q.P.S.C.)
Creation: 02/09/2021
Modification:
Satisfaction:
600000000
G-1A, Ground Floor, 4 North Avenue, Maker Maxity,, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051, India
T08127433
100436198
HDFC BANK LIMITED
Creation: 02/04/2021
Modification:
Satisfaction:
2900000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T29228335
100454717
HDFC BANK LIMITED
Creation: 06/16/2021
Modification:
Satisfaction:
1788475
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
G30776934
90238377
Creation: 02/16/2001
Modification: 06/06/2001
Satisfaction: 12/21/2016
50000000
OVERSEAS BRANCH; AMBA DEED BUIL., 14 K.G. MARG, NEW DELHI, Delhi, India
G30776256
90238326
Creation: 10/23/1998
Modification: 04/25/2007
Satisfaction: 12/21/2016
10000000
B-39, OVERSEAS BRANCH, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
G30825822
90243402
Creation: 12/28/1998
Modification: 09/02/1999
Satisfaction: 12/21/2016
10000000
OVERSEAS BRANCH, 14 K.G. MARG, NEW DELHI, Delhi, 110001, India
Y10350739
90243102
Creation: 11/18/1991
Modification:
Satisfaction:
5000000
OVERSEAS BRANCH, BOMBAY, Maharashtra, 400021, India
G30811145
90242386
Creation: 10/31/2002
Modification:
Satisfaction: 12/21/2016
310000
OVERSEAS BRANCH; AMBA DEED BUIL., 14 K.G. MARG, NEW DELHI, Delhi, India
G30808232
90242206
Creation: 10/23/1998
Modification: 09/02/1999
Satisfaction: 12/21/2016
1000000
OVERSEAS BRANCH, 14 K.G. MARG, NEW DELHI, Delhi, India
Y10347536
90239899
Creation: 02/04/1994
Modification:
Satisfaction:
30000000
OVERSEAS BRANCH, BOMBAY, Maharashtra, 400021, India
G30803761
90240993
Creation: 05/20/2003
Modification:
Satisfaction: 12/21/2016
7500000
OVERSEAS BRANCH; AMBA DEED BUIL., 14 K.G. MARG, NEW DELHI, Delhi, India
G30775282
10122848
Creation: 08/25/2008
Modification:
Satisfaction: 12/21/2016
5000000
OVERSEAS BRANCH, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
G30782031
90240890
Creation: 06/25/2002
Modification:
Satisfaction: 12/21/2016
600000
OVERSEAS BRANCH, 14 K.G. MARG, NEW DELHI, Delhi, India
G30781876
90240534
Creation: 12/28/1998
Modification:
Satisfaction: 12/21/2016
10000000
OVERSEAS BRANCH, K.G.MARG, NEW DELHI, Delhi, 110001, India
G30775605
10232952
Creation: 07/24/2010
Modification:
Satisfaction: 12/21/2016
1737500000
PCB - I, NEHRU PLACE, Delhi, 110019, India
A67623983
90238476
Creation: 07/14/2004
Modification: 04/25/2007
Satisfaction: 08/12/2009
170000000
B-39, OVERSEAS BRANCH, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
A88298229
80038371
Creation: 10/26/2005
Modification: 09/19/2007
Satisfaction: 06/25/2010
371000000
76, CATHEDRAL ROAD, CHENNAI, Tamil Nadu, 600086, India
G30817688
90243312
Creation: 01/29/1997
Modification: 12/03/1997
Satisfaction: 12/21/2016
50000000
OVERSEAS BRANCH, 14 K.G. MARG, NEW DELHI, Delhi, 110001, India
G30827273
90243271
Creation: 03/12/1996
Modification: 04/25/1996
Satisfaction: 12/21/2016
5000000
OVERSEAS BRANCH, 14 K.G. MARG, NEW DELHI, Delhi, 110001, India
Y10350743
90243106
Creation: 01/03/1992
Modification: 02/04/1994
Satisfaction:
18000000
OVERSEAS BUSINESS BRANCH, BOMBAY, Maharashtra, 400021, India
G30806137
90242120
Creation: 01/29/1997
Modification: 06/17/2009
Satisfaction: 12/21/2016
420000000
B-39, OVERSEAS BRANCH, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
G30782122
90240914
Creation: 10/23/2002
Modification:
Satisfaction: 12/21/2016
765000
OVERSEAS BRANCH; AMBA DEED BUIL., 14 K.G. MARG, NEW DELHI, Delhi, India
G30781140
90240300
Creation: 01/29/1997
Modification: 01/29/1997
Satisfaction: 12/21/2016
18000000
OVERSEAS BRANCH, 14 K.G. MARG, NEW DELHI, Delhi, 110001, India
Y10345898
90238261
Creation: 06/27/1994
Modification: 09/25/1996
Satisfaction:
87500000
OVERSEAS BUSINESS BRANCH, SACHIVALAYA GYMKHANA; NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
C30763841
10251820
Creation: 09/29/2010
Modification:
Satisfaction: 10/01/2014
500000000
International Branch, Third floor 17 Parliament street, New Delhi, Delhi, 110001, India
G30773394
10169589
Creation: 06/17/2009
Modification:
Satisfaction: 12/21/2016
400000000
B-39, OVERSEAS BRANCH, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110005, India
G49728637
10052479
Creation: 04/25/2007
Modification: 03/07/2011
Satisfaction: 07/26/2017
2137500000
OVERSEAS MAIN BRANCH, B-39, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
R84269521
100402281
THE FEDERAL BANK LTD
Creation: 01/06/2021
Modification:
Satisfaction:
7000000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
T36336972
100140397
DOHA BANK QPSC
Creation: 11/30/2017
Modification: 02/19/2020
Satisfaction: 08/07/2021
600000000
Lulu Mall, 1st Floor, 34/1000, NH 47, Edapally, KOCHI, Kerala, 682024, India
A88136130
10026964
Creation: 12/05/2006
Modification: 05/19/2009
Satisfaction: 06/25/2010
395000000
76, CATHEDRAL ROAD, CHENNAI, Tamil Nadu, 600086, India

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