SOMANY CERAMICS LIMITED
Active
SOMANY CERAMICS LIMITED having CIN L40200WB1968PLC224116 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 323,000,000 and its paid up capital is Rs. 82,007,240. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SOMANY CERAMICS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-25-2023. Directors of SOMANY CERAMICS LIMITED are Manit Rastogi and Ajay Kumar Dokania.
SOMANY CERAMICS LIMITED ' Corporate Identification Number (CIN) is L40200WB1968PLC224116 and its registration number is 224116. Users may contact SOMANY CERAMICS LIMITED on its Email address - corporateaffairs@somanyceramics.com Registered address of SOMANY CERAMICS LIMITED is 2, red cross place,kolkata,west bengal,india-700001. Current status of SOMANY CERAMICS LIMITED is - Active.
Key Indicators
Authorised Capital
323,000,000
as on 01/20/1968
Paid Up Capital
82,007,240
as on 01/20/1968
Company Age
57 Year, 3 Months
Last Filing with ROC
1 Year, 7 Months
Company Information
| CIN | L40200WB1968PLC224116 |
|---|---|
| Company Status | Active |
| Registration Number | 224116 |
| Date of Incorporation | 01/20/1968 |
| RoC | ROC Kolkata |
| Company Age | 57 years & 105 days |
| Authorized Capital | ₹ 323000000 |
| Paid-up capital | ₹ 82007240 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | corporateaffairs@somanyceramics.com |
|---|---|
| Address | 2, RED CROSS PLACE KOLKATA West Bengal India 700001 |
| Website | somanyceramics.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/05/2022 | 00283824 | *****1620N | 2 years | |
| Director | 08/30/2018 | 00020126 | *****3065H | 4 years | |
| Director | 08/19/2019 | 00380300 | *****8985E | 4 years | |
| Director | 11/24/2020 | 00164485 | *****5939N | 3 years | |
| Director | 08/14/2010 | 06424531 | *****0452P | 14 years | |
| Director | 11/16/2022 | *****1173K | 2 years | ||
| Director | 06/01/2012 | 00021448 | *****6275K | 13 years | |
| Director | 09/01/1992 | 00021423 | *****6272Q | 33 years | |
| Director | 08/19/2019 | 00006629 | *****4184K | 4 years | |
| Director | 08/19/2019 | 00062186 | *****7314H | 4 years | |
| Director | 05/26/2019 | 01680498 | *****2453N | 4 years | |
| Director | 08/30/2018 | 00021470 | *****3239J | 4 years | |
| Director | 08/19/2019 | 00283824 | *****1620N | 4 years | |
| Director | 10/29/2020 | 10066060 | *****6154D | 2 years | |
| Director | 11/10/2022 | 07564619 | *****1580L | 2 years | |
| Director | 02/10/2023 | 01680498 | *****2453N | 1 years | |
| Director | 03/28/2023 | 00006629 | 0 years | ||
| Director | 04/14/2023 | 00021423 | 1 years | ||
| Director | 03/13/2023 | 10066060 | *****6154D | 1 years | |
| Director | 11/18/2023 | *****6398A | 0 years | ||
| Director | 10/29/2020 | *****6275K | 2 years | ||
| Director | 05/31/2024 | 00062186 | *****7314H | 1 years | |
| Director | 10/29/2020 | *****6272Q | 2 years | ||
| Director | 06/12/2024 | 00370998 | *****1349D | 0 years | |
| Director | 12/29/2023 | 00021448 | *****6275K | 0 years | |
| Director | 03/13/2024 | 00021470 | 0 years | ||
| Director | 06/19/2023 | 06647261 | *****1790C | 0 years | |
| Director | 05/22/2023 | 00164485 | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
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411,229,576 | 1 | Maharashtra | |
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Active
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411,229,576 | 1 | Maharashtra | |
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Active
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411,229,576 | 1 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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411,229,576 | 0 | Maharashtra | |
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
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Active
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411,229,576 | 0 | Maharashtra | |
|
Active
|
411,229,576 | 0 | Maharashtra | |
|
Active
|
411,229,576 | 0 | Maharashtra |
Charges on assets
441
Others
No. of Loans: 441
Total Amount: 5,822,591,901.00 cr
81
PUNJAB NATIONAL BANK
No. of Loans: 81
Total Amount: 5,970,970,533.00 cr
2
YES BANK LIMITED
No. of Loans: 2
Total Amount: 221,859,000.00 cr
15
HDFC BANK LIMITED
No. of Loans: 15
Total Amount: 1,187,539,655.00 cr
2
STANDARD CHARTERED BANK
No. of Loans: 2
Total Amount: 84,000,000.00 cr
4
EXPORT-IMPORT BANK OF INDIA
No. of Loans: 4
Total Amount: 350,000,000.00 cr
1
CENTRAL BANK OF INDIA PARLIAMENT STREET BRANCH
No. of Loans: 1
Total Amount: 280,000,000.00 cr
3
CENTRAL BANK OF INDIA
No. of Loans: 3
Total Amount: 290,000,000.00 cr
2
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 2
Total Amount: 320,000,000.00 cr
2
AXIS BANK LTD.
No. of Loans: 2
Total Amount: 420,000,000.00 cr
2
ING VYSYA BANK LIMITED
No. of Loans: 2
Total Amount: 320,000,000.00 cr
1
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
Punjab National Bank
No. of Loans: 1
Total Amount: 200,000,000.00 cr
3
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 3
Total Amount: 6,260,000.00 cr
1
panjab national bank
No. of Loans: 1
Total Amount: 440,300.00 cr
1
Axis Bank Limited
No. of Loans: 1
Total Amount: 600,000,000.00 cr
1
IDBI Bank Limited
No. of Loans: 1
Total Amount: 280,000,000.00 cr
1
Export-Inport Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
Export-Import Bank of India
No. of Loans: 1
Total Amount: 60,000,000.00 cr
5
INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 5
Total Amount: 223,600,000.00 cr
1
STATE BANK OF BIKANER & JAIPUR
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
THE INDUSTRIAL CREDIT & INVEST. CORPN. OF INDIA LTD.
No. of Loans: 1
Total Amount: 30,400,000.00 cr
1
DENA BANK
No. of Loans: 1
Total Amount: 10,000,000.00 cr
2
AMERICAN EXPRESS BANK LTD.
No. of Loans: 2
Total Amount: 10,800,000.00 cr
1
THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
No. of Loans: 1
Total Amount: 13,800,000.00 cr
1
THE INDUSTRIAL CREDIT AND INVEST. CORPN. OF INDIA LTD.
No. of Loans: 1
Total Amount: 5,000,000.00 cr
1
CENTURION BANK LIMITED
No. of Loans: 1
Total Amount: 0.00 cr
1
GUJRAT INDUSTRAL INVESTMENT CORPORATION LTD.
No. of Loans: 1
Total Amount: 6,000,000.00 cr
1
ICICI BANK LTD.
No. of Loans: 1
Total Amount: 5,000,000.00 cr
3
L.I.C. OF INDIA
No. of Loans: 3
Total Amount: 7,200,000.00 cr
1
H.D.F.C. LTD.
No. of Loans: 1
Total Amount: 1,965,000.00 cr
1
STANDARAD CHATERED BANK
No. of Loans: 1
Total Amount: 11,000,000.00 cr
1
THE FEDERAL BANK LTD.
No. of Loans: 1
Total Amount: 35,000,000.00 cr
3
EXPORT - IMPORT BANK OF INDIA
No. of Loans: 3
Total Amount: 173,887,000.00 cr
1
ICICI BANK LTD
No. of Loans: 1
Total Amount: 63,100,000.00 cr
1
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 84,000,000.00 cr
1
ICICI LTD.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
I.D.B.I. LTD.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Bahadurgarh, Haryana | 624,450 | 25 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 599,500 | 20 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 604,950 | 24 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 618,500 | 16 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 799,900 | 20 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 529,500 | 15 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 999,950 | 20 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 534,663 | 16 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,401,750 | 12 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 475,000 | 09 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 610,600 | 11 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 787,906 | 11 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 898,450 | 09 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 460,450 | 09 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 624,971 | 29 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 539,000 | 29 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 624,971 | 29 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 666,500 | 05 Jul, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 450,075 | 29 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 780,200 | 29 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 627,250 | 29 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 600,450 | 29 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 628,000 | 27 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 491,471 | 21 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 679,250 | 20 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 764,500 | 20 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 747,500 | 11 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 549,500 | 13 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 434,700 | 15 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 475,000 | 28 May, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 627,850 | 03 Jun, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 699,063 | 23 May, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 375,750 | 14 May, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 536,000 | 02 May, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 536,000 | 02 May, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 591,250 | 15 Apr, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 532,500 | 15 Apr, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 532,775 | 12 Apr, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 532,775 | 12 Apr, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 699,950 | 14 Mar, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 813,950 | 01 Mar, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 411,206 | 04 Mar, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 392,450 | 04 Mar, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,260,500 | 01 Mar, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 604,950 | 23 Feb, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 509,250 | 23 Feb, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 685,500 | 30 Jan, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,751,500 | 24 Jan, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 829,950 | 25 Jan, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 639,761 | 25 Jan, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 674,950 | 17 Jan, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,084,900 | 17 Jan, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 755,983 | 05 Jan, 2024 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,053,900 | 21 Dec, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 3,030,000 | 27 Dec, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,043,800 | 07 Dec, 2023 | - | - | Open |
| Others | Noida | 809,400 | 06 Dec, 2023 | - | - | Open |
| Others | Address Line 2 Bahadurgarh, Haryana | 568,750 | 17 Nov, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 408,000 | 15 Nov, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,265,000 | 15 Nov, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 952,450 | 15 Nov, 2023 | - | - | Open |
| Others | Noida | 695,000 | 30 Nov, 2023 | - | - | Open |
| Others | Noida | 974,950 | 29 Nov, 2023 | - | - | Open |
| Others | Noida | 734,500 | 29 Nov, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 536,899 | 06 Nov, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 803,950 | 07 Nov, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 557,250 | 30 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 482,250 | 30 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 604,971 | 30 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 552,250 | 30 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 826,400 | 30 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 759,950 | 17 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 488,650 | 17 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 810,500 | 17 Oct, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 887,599 | 13 Sep, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 672,500 | 13 Sep, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 362,450 | 13 Sep, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 750,000 | 21 Sep, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 358,150 | 08 Sep, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 609,750 | 08 Sep, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 649,250 | 31 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 648,750 | 31 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 816,400 | 25 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 662,000 | 21 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 462,000 | 21 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 552,250 | 21 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 605,000 | 21 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 605,000 | 10 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 552,221 | 09 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 529,950 | 03 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 528,987 | 03 Aug, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 699,500 | 26 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 482,395 | 26 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 609,750 | 26 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 414,000 | 24 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 605,000 | 20 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 551,776 | 20 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 864,150 | 17 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 436,250 | 15 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 535,000 | 13 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 590,600 | 05 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 745,000 | 10 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 747,500 | 10 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 652,500 | 06 Jul, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 816,400 | 28 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 389,950 | 27 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 599,500 | 23 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 524,500 | 22 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 492,450 | 23 Jun, 2023 | - | 23 Apr, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 932,597 | 21 Jun, 2023 | - | - | Open |
| Others | Noida | 9,750,000 | 21 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,078,250 | 15 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 540,900 | 09 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 462,116 | 09 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 573,750 | 17 Jun, 2023 | - | 19 Jul, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 770,500 | 09 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 417,500 | 09 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 662,000 | 17 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 619,500 | 09 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,048,450 | 06 Jun, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,056,900 | 31 May, 2023 | - | 20 Mar, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 400,000 | 12 May, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 462,000 | 08 May, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 769,950 | 25 May, 2023 | - | 18 Sep, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 974,950 | 19 May, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 632,450 | 16 May, 2023 | - | 27 Sep, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 439,950 | 03 May, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 662,500 | 04 May, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 914,500 | 19 Apr, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,203,450 | 10 Apr, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 930,325 | 15 Mar, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 708,477 | 15 Mar, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,750,404 | 15 Mar, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,180,650 | 06 Mar, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 747,915 | 27 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 632,910 | 27 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,071,425 | 23 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,963,415 | 22 Feb, 2023 | - | 25 Jun, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 908,650 | 22 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 908,650 | 22 Feb, 2023 | - | 19 Jul, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 814,555 | 21 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 811,325 | 21 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,186,515 | 06 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 811,325 | 02 Feb, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 862,665 | 30 Jan, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 565,165 | 16 Jan, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 814,555 | 16 Jan, 2023 | - | 23 Apr, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 1,011,500 | 06 Jan, 2023 | - | - | Open |
| Others | Bahadurgarh, Haryana | 923,279 | 28 Dec, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,078,650 | 28 Dec, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,146,650 | 28 Dec, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,690,565 | 21 Dec, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,575,816 | 28 Nov, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 841,415 | 28 Nov, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,284,350 | 28 Nov, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 794,665 | 02 Dec, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 968,915 | 05 Dec, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 816,256 | 18 Nov, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 781,150 | 18 Nov, 2022 | - | 25 Jul, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 781,150 | 17 Nov, 2022 | - | 23 Apr, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 804,525 | 28 Oct, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 781,150 | 02 Nov, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 720,715 | 07 Oct, 2022 | - | 31 Mar, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 1,563,490 | 14 Oct, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,983,900 | 15 Oct, 2022 | - | 23 Feb, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 1,046,860 | 19 Oct, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 814,725 | 27 Sep, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,105,000 | 03 Oct, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,078,650 | 19 Sep, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 6,009,500 | 14 Sep, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 413,000 | 06 Sep, 2022 | - | - | Open |
| Others | Sector-63, Noida | 586,500 | 28 Jul, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 460,474 | 05 Sep, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 473,105 | 01 Sep, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 689,500 | 31 Aug, 2022 | - | 25 Jun, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 571,250 | 29 Aug, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 413,000 | 26 Aug, 2022 | - | 05 Jun, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 496,784 | 25 Aug, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 514,950 | 25 Aug, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 547,500 | 20 Aug, 2022 | - | - | Open |
| Others | Sector-63, Noida | 435,200 | 16 Aug, 2022 | - | - | Open |
| Others | Sector-63, Noida | 482,450 | 16 Aug, 2022 | - | 16 Oct, 2023 | Closed |
| PUNJAB NATIONAL BANK | 17,500,000 | 16 Mar, 2006 | - | 08 Sep, 2008 | Closed | |
| Others | ELLISBRIDGE, | 800,000 | 14 Mar, 2016 | - | 10 Dec, 2021 | Closed |
| Others | LOWER PAREL (WEST) | 10,000,000 | 30 Mar, 2016 | - | 27 Jun, 2021 | Closed |
| Others | BAHADURGARH | 1,035,800 | 05 Apr, 2016 | - | 03 Jun, 2021 | Closed |
| Others | BAHADURGARH | 611,300 | 31 Mar, 2016 | - | 03 Jun, 2021 | Closed |
| Others | BHADURGARH | 722,500 | 26 Apr, 2016 | - | 04 Aug, 2016 | Closed |
| Others | BHADURGARH | 804,500 | 30 May, 2016 | - | 03 Jun, 2021 | Closed |
| Others | BAHADURGARH | 443,900 | 27 Jun, 2016 | - | 08 Oct, 2018 | Closed |
| Others | ELLISBRIDGE, | 676,000 | 05 Jul, 2016 | - | 10 Dec, 2021 | Closed |
| Others | ELLISBRIDGE | 600,000 | 02 Jul, 2016 | - | 10 Dec, 2021 | Closed |
| Others | BAHADURGARH | 701,900 | 15 Jun, 2016 | - | 25 Feb, 2020 | Closed |
| Others | BAHADURGARH | 846,700 | 28 Jul, 2016 | - | 05 Oct, 2019 | Closed |
| Others | BAHADURGARH | 2,583,700 | 25 Jul, 2016 | - | 16 Jul, 2021 | Closed |
| Others | 1,880,100 | 11 Aug, 2016 | - | 21 Sep, 2021 | Closed | |
| Others | BAHADURGARH | 737,700 | 17 Aug, 2016 | - | 26 Dec, 2016 | Closed |
| Others | 932,100 | 11 Aug, 2016 | - | 21 Sep, 2021 | Closed | |
| Others | BAHADURGARH | 551,200 | 05 Sep, 2016 | - | 03 Jun, 2021 | Closed |
| Others | BAHADURGARH | 2,589,750 | 12 Sep, 2016 | - | 10 Dec, 2020 | Closed |
| Others | BAHADURGARH | 440,150 | 30 Sep, 2016 | - | 27 Feb, 2018 | Closed |
| Others | ELLISBRIDGE | 727,000 | 03 Aug, 2016 | - | 10 Dec, 2021 | Closed |
| Others | ELLISBRIDGE | 840,000 | 28 Sep, 2016 | - | 10 Dec, 2021 | Closed |
| Others | ELLISBRIDGE | 462,000 | 03 Aug, 2016 | - | 10 Dec, 2021 | Closed |
| Others | ELLISBRIDGE | 463,000 | 19 Aug, 2016 | - | 10 Dec, 2021 | Closed |
| Others | ELLISBRIDGE | 686,000 | 19 Aug, 2016 | - | 08 Dec, 2021 | Closed |
| Others | ELLISBRIDGE | 660,000 | 16 Sep, 2016 | - | 24 Apr, 2017 | Closed |
| Others | ELLISBRIDGE, | 460,000 | 28 Sep, 2016 | - | 10 Dec, 2021 | Closed |
| Others | BAHADURGARH | 1,402,900 | 01 Dec, 2016 | - | 08 Oct, 2018 | Closed |
| Others | BAHADURGARH | 568,800 | 02 Dec, 2016 | - | 02 Dec, 2021 | Closed |
| Others | BAHADURGARH | 1,301,800 | 22 Dec, 2016 | - | 31 May, 2019 | Closed |
| Others | BAHADURGARH | 832,600 | 13 Dec, 2016 | - | 31 Jul, 2021 | Closed |
| Others | BAHADURGARH | 473,600 | 13 Dec, 2016 | - | 08 Apr, 2019 | Closed |
| Others | ELLISBRIDGE, | 728,000 | 05 Dec, 2016 | - | 06 Jun, 2022 | Closed |
| Others | BAHADURGARH | 616,200 | 30 Dec, 2016 | - | 09 Feb, 2022 | Closed |
| Others | BAHADURGARH | 743,750 | 27 Dec, 2016 | - | 13 Sep, 2018 | Closed |
| Others | BAHADURGARH | 579,600 | 30 Dec, 2016 | - | 02 Mar, 2022 | Closed |
| Others | ELLISBRIDGE, | 900,000 | 31 Dec, 2016 | - | 06 Jun, 2022 | Closed |
| Others | ELLISBRIDGE, | 680,000 | 13 Jan, 2017 | - | 06 Jun, 2022 | Closed |
| Others | Ellisbridge | 456,000 | 22 Aug, 2016 | - | 10 Dec, 2021 | Closed |
| Others | Ellisbridge | 829,000 | 23 Sep, 2016 | - | 10 Dec, 2021 | Closed |
| YES BANK LIMITED | 21,859,000 | 26 Feb, 2017 | - | 22 Apr, 2021 | Closed | |
| Others | ELLISBRIDGE, | 620,000 | 16 Mar, 2017 | - | 28 Nov, 2022 | Closed |
| Others | ELLISBRIDGE, | 670,000 | 16 Mar, 2017 | - | 28 Nov, 2022 | Closed |
| Others | BAHADURGARH | 1,279,250 | 23 Mar, 2017 | - | 21 Jan, 2019 | Closed |
| Others | ELLISBRIDGE, | 623,000 | 15 May, 2017 | - | 28 Nov, 2022 | Closed |
| Others | ELLISBRIDGE, | 1,100,000 | 15 May, 2017 | - | 28 Nov, 2022 | Closed |
| Others | BAHADURGARH | 1,245,100 | 18 May, 2017 | - | 30 Jun, 2022 | Closed |
| Others | BAHADURGARH | 637,500 | 18 May, 2017 | - | 08 Oct, 2018 | Closed |
| Others | BAHADURGARH | 810,050 | 18 May, 2017 | - | 30 Jun, 2022 | Closed |
| Others | BAHADURGARH | 702,278 | 18 May, 2017 | - | 08 Oct, 2018 | Closed |
| Others | BAHADURGARH | 1,072,200 | 18 May, 2017 | - | 31 May, 2019 | Closed |
| Others | BAHADURGARH | 707,567 | 09 Jun, 2017 | - | 21 Oct, 2021 | Closed |
| Others | BAHADURGARH | 676,600 | 09 Jun, 2017 | - | 26 Jul, 2017 | Closed |
| Others | BHADURGARH | 1,046,171 | 08 Jun, 2017 | - | 23 Jun, 2022 | Closed |
| Others | BAHADURGARH | 1,055,900 | 09 Jun, 2017 | - | 26 Oct, 2022 | Closed |
| Others | BAHADURGARH | 849,915 | 09 Jun, 2017 | - | 12 Jul, 2022 | Closed |
| Others | BAHADURGARH | 1,543,600 | 15 Jun, 2017 | - | 16 Sep, 2022 | Closed |
| Others | BAHADURGARH | 479,665 | 22 Jun, 2017 | - | 08 Oct, 2018 | Closed |
| Others | BAHADURGARH | 722,075 | 22 Jun, 2017 | - | 25 Jul, 2022 | Closed |
| Others | BAHADURGARH | 681,860 | 22 Jun, 2017 | - | 18 Jul, 2019 | Closed |
| Others | BAHADURGARH | 764,150 | 23 Jun, 2017 | - | 28 Jul, 2022 | Closed |
| Others | BAHADURGARH | 549,674 | 21 Jun, 2017 | - | 26 Oct, 2022 | Closed |
| Others | BAHADURGARH | 1,020,000 | 20 Jun, 2017 | - | 23 Apr, 2019 | Closed |
| Others | BAHADURGARH | 845,666 | 21 Jun, 2017 | - | 25 Jul, 2022 | Closed |
| Others | BAHADURGARH | 688,787 | 21 Jun, 2017 | - | 21 Jan, 2019 | Closed |
| Others | ELLISBRIDGE, | 838,000 | 17 Jun, 2017 | - | 28 Nov, 2022 | Closed |
| Others | BAHADURGARH | 500,652 | 12 Jul, 2017 | - | 20 Apr, 2022 | Closed |
| Others | BAHADURGARH | 832,915 | 12 Jul, 2017 | - | 28 Sep, 2020 | Closed |
| Others | BAHADURGARH | 981,162 | 01 Aug, 2017 | - | 24 Oct, 2019 | Closed |
| Others | BAHADURGARH | 683,287 | 01 Aug, 2017 | - | 04 Feb, 2021 | Closed |
| Others | BAHADURGARH | 786,165 | 01 Aug, 2017 | - | 08 Oct, 2018 | Closed |
| Others | BAHADURGARH | 509,725 | 01 Aug, 2017 | - | 26 Oct, 2022 | Closed |
| Others | BAHADURGARH | 832,150 | 01 Aug, 2017 | - | 08 Oct, 2018 | Closed |
| Others | BAHADURGARH | 671,827 | 29 Jul, 2017 | - | 26 Oct, 2022 | Closed |
| Others | BAHADURGARH | 580,472 | 01 Aug, 2017 | - | 02 Apr, 2022 | Closed |
| Others | BAHADURGARH | 886,260 | 10 Aug, 2017 | - | 08 Oct, 2018 | Closed |
| Others | BAHADURGARH | 769,117 | 01 Aug, 2017 | - | 10 Oct, 2022 | Closed |
| Others | BAHADURGARH | 755,152 | 28 Aug, 2017 | - | 26 Oct, 2022 | Closed |
| Others | BAHADURGARH | 532,450 | 28 Aug, 2017 | - | 13 Oct, 2022 | Closed |
| Others | BAHADURGARH | 604,999 | 24 Aug, 2017 | - | 20 Sep, 2019 | Closed |
| Others | BAHADURGARH | 847,917 | 24 Aug, 2017 | - | 25 Feb, 2020 | Closed |
| Others | ELISBRIDGE | 589,000 | 14 Aug, 2017 | - | 28 Nov, 2022 | Closed |
| Others | ELLISBRIDGE, | 715,000 | 19 Aug, 2017 | - | 28 Nov, 2022 | Closed |
| Others | ELLISBRIDGE, | 1,200,000 | 07 Sep, 2017 | - | 28 Nov, 2022 | Closed |
| Others | ELLISBRIDGE, | 1,200,000 | 07 Sep, 2017 | - | 28 Nov, 2022 | Closed |
| Others | ELLISBRIDGE, | 835,000 | 07 Sep, 2017 | - | 28 Nov, 2022 | Closed |
| Others | BAHADURGARH | 549,522 | 15 Sep, 2017 | - | 31 May, 2019 | Closed |
| Others | BAHADURGARH | 1,103,777 | 27 Sep, 2017 | - | 26 Oct, 2022 | Closed |
| Others | ELLISBRIDGE | 628,000 | 29 Sep, 2017 | - | 28 Nov, 2022 | Closed |
| Others | BAHADURGARH | 1,603,780 | 11 Oct, 2017 | - | 04 Nov, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 10 Oct, 2017 | - | 03 Nov, 2023 | Closed |
| Others | ELLISBRIDGE, | 736,000 | 25 Oct, 2017 | - | 28 Nov, 2022 | Closed |
| Others | BAHADURGARH | 821,252 | 10 Nov, 2017 | - | 03 Jul, 2020 | Closed |
| Others | BAHADURGARH | 774,010 | 05 Dec, 2017 | - | 22 Dec, 2021 | Closed |
| Others | ELLISBRIDGE | 989,000 | 05 Dec, 2017 | - | 22 Mar, 2023 | Closed |
| Others | ELLISBRIDGE | 800,000 | 05 Dec, 2017 | - | 22 Mar, 2023 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 30,000,000 | 19 Sep, 2006 | - | 08 Sep, 2008 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 85,000,000 | 01 Dec, 2006 | 14 Jun, 2007 | 27 Nov, 2012 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 165,000,000 | 01 Dec, 2006 | - | 21 May, 2014 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23, BARAKHAMBA ROAD | 41,000,000 | 20 Aug, 2007 | - | 23 Jun, 2008 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23, BARAKHAMBA ROAD | 43,000,000 | 20 Aug, 2007 | - | 22 Mar, 2010 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 15,000,000 | 09 Aug, 2007 | - | 29 Dec, 2011 | Closed |
| EXPORT-IMPORT BANK OF INDIA | WORLD TRADE CENTRE COMPLEX, CUFFE PARADE, | 70,000,000 | 21 Mar, 2008 | 17 Oct, 2008 | 08 May, 2014 | Closed |
| CENTRAL BANK OF INDIA PARLIAMENT STREET BRANCH | PATEL CHOWK JEEVAN TARA BUILDING NEW DELHI | 280,000,000 | 10 Nov, 2009 | - | 27 Apr, 2016 | Closed |
| CENTRAL BANK OF INDIA | JEEVAN TARA BUILDING, PARLIAMENT STREET | 150,000,000 | 14 Jul, 2010 | 24 Aug, 2011 | 05 Dec, 2013 | Closed |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 150,000,000 | 20 Jul, 2010 | 20 Dec, 2010 | 27 Apr, 2017 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 200,000,000 | 29 Nov, 2010 | - | 28 Dec, 2011 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli. | 200,000,000 | 04 Mar, 2011 | 14 Feb, 2013 | 11 Jun, 2015 | Closed |
| AXIS BANK LTD. | ASAF ALI ROAD | 120,000,000 | 28 Mar, 2011 | - | 05 May, 2016 | Closed |
| AXIS BANK LTD. | ASAF ALI ROAD | 300,000,000 | 29 Mar, 2012 | - | 23 May, 2018 | Closed |
| Others | BAHADURGARH | 2,400,000,000 | 24 Mar, 2012 | 05 May, 2016 | 08 Mar, 2019 | Closed |
| ING VYSYA BANK LIMITED | I FLOOR,SHOP NO.1001 TO 1007,BARAKHAMBA ROAD, | 150,000,000 | 14 Mar, 2012 | - | 13 Dec, 2013 | Closed |
| ING VYSYA BANK LIMITED | I FLOOR,SHOP NO.1001 TO 1007,BARAKHAMBA ROAD, | 170,000,000 | 12 Mar, 2013 | - | 13 Dec, 2013 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 100,000,000 | 11 Jul, 2013 | - | 19 Aug, 2014 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 2,230,000,000 | 06 Sep, 2013 | - | 05 Dec, 2015 | Closed |
| Punjab National Bank | Railway Road, Bahadurgarh | 200,000,000 | 06 Mar, 2014 | - | 17 Aug, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL WEST | 270,000,000 | 14 Jun, 2014 | - | 13 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 500,000 | 23 Jun, 2014 | - | 08 Oct, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 10,000,000 | 30 Jun, 2014 | - | 25 Jun, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 338,137 | 30 Jun, 2014 | - | 30 Sep, 2019 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 671,075 | 05 Aug, 2014 | - | 13 Sep, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 832,150 | 14 Aug, 2014 | - | 11 Jul, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,500,000 | 08 Aug, 2014 | - | 18 May, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 870,000 | 14 Aug, 2014 | - | 25 Oct, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 660,000 | 26 Aug, 2014 | - | 25 Oct, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 1,024,800 | 29 Sep, 2014 | - | 10 Dec, 2019 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 425,600 | 29 Sep, 2014 | - | 07 May, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 355,771 | 18 Sep, 2014 | - | 10 Dec, 2019 | Closed |
| PUNJAB NATIONAL BANK | HARIKRUPA TOWER ELLISBRIDGE | 800,000 | 24 Sep, 2014 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 519,200 | 22 Oct, 2014 | - | 08 Oct, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 427,550 | 22 Oct, 2014 | - | 27 Aug, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PANEL(WEST) MUMBAI | 670,000 | 22 Sep, 2014 | - | 25 Oct, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PANEL(WEST) MUMBAI | 1,790,000 | 06 Sep, 2014 | - | 25 Oct, 2021 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 750,000 | 18 Oct, 2014 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 1,019,100 | 26 Sep, 2014 | - | 15 Mar, 2019 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 1,440,000 | 05 Nov, 2014 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 1,108,300 | 25 Nov, 2014 | - | 16 Jun, 2015 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 780,000 | 04 Dec, 2014 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 382,900 | 29 Dec, 2014 | - | 22 Aug, 2015 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 635,900 | 29 Dec, 2014 | - | 08 Oct, 2018 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 935,000 | 06 Jan, 2015 | - | 30 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 796,000 | 27 Jan, 2015 | - | 16 Aug, 2019 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 1,965,700 | 23 Jan, 2015 | - | 13 Sep, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 840,200 | 17 Mar, 2015 | - | 05 Nov, 2020 | Closed |
| panjab national bank | BAHADURGARH | 440,300 | 17 Apr, 2015 | - | 23 Feb, 2021 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 935,000 | 18 Apr, 2015 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 918,000 | 18 Apr, 2015 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 889,000 | 08 Jun, 2015 | - | 03 Nov, 2016 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 441,200 | 05 Jun, 2015 | - | 01 Jul, 2020 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,448,000 | 17 May, 2015 | - | 20 May, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 467,500 | 12 Jun, 2015 | - | 01 Jul, 2020 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 1,312,000 | 13 Jun, 2015 | - | 23 Jul, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 675,750 | 24 Jun, 2015 | - | 03 Nov, 2016 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 625,000 | 26 Jun, 2015 | - | 13 Jan, 2017 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 680,000 | 30 Jun, 2015 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 859,400 | 14 Jul, 2015 | - | 08 Oct, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 811,800 | 16 Jul, 2015 | - | 01 Jul, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 632,000 | 16 Jul, 2015 | - | 01 Jul, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 665,300 | 30 Jul, 2015 | - | 01 Jul, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 400,900 | 31 Jul, 2015 | - | 01 Jul, 2020 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 500,000 | 21 Aug, 2015 | - | 14 Jul, 2021 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 490,000 | 28 Aug, 2015 | - | 14 Jul, 2021 | Closed |
| Axis Bank Limited | GOLE MARKET, BHAI VEER SINGH MARG, | 600,000,000 | 16 Sep, 2015 | - | 19 Oct, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 833,800 | 23 Sep, 2015 | - | 25 Sep, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 681,000 | 21 Oct, 2015 | - | 08 Oct, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 418,000 | 30 Oct, 2015 | - | 13 Nov, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 801,400 | 14 Oct, 2015 | - | 16 Aug, 2019 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 941,000 | 12 Oct, 2015 | - | 10 Dec, 2021 | Closed |
| PUNJAB NATIONAL BANK | ELLISBRIDGE | 940,000 | 02 Nov, 2015 | - | 10 Dec, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 599,800 | 31 Oct, 2015 | - | 08 Oct, 2018 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 1,023,600 | 18 Nov, 2015 | - | 15 Apr, 2021 | Closed |
| PUNJAB NATIONAL BANK | AHMEDABAD | 892,000 | 16 Nov, 2015 | - | 10 Dec, 2021 | Closed |
| PUNJAB NATIONAL BANK | AHMEDABAD | 700,000 | 21 Dec, 2015 | - | 10 Dec, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 664,000 | 24 Dec, 2015 | - | 01 Jan, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 908,000 | 23 Dec, 2015 | - | 22 May, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 852,400 | 29 Dec, 2015 | - | 09 Nov, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 441,300 | 23 Dec, 2015 | - | 25 Feb, 2020 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 852,200 | 29 Dec, 2015 | - | 27 Oct, 2020 | Closed |
| PUNJAB NATIONAL BANK | ELLISRIDGE | 1,625,000 | 13 Jan, 2016 | - | 04 Apr, 2017 | Closed |
| PUNJAB NATIONAL BANK | BHADURGARH | 849,000 | 06 Feb, 2016 | - | 23 Feb, 2021 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH | 866,700 | 08 Jan, 2016 | - | 18 Mar, 2021 | Closed |
| PUNJAB NATIONAL BANK | BHADURGARH | 410,100 | 10 Feb, 2016 | - | 08 Jan, 2020 | Closed |
| PUNJAB NATIONAL BANK | HARIKRUPA TOWER, ELLSBRIDGE | 993,000 | 18 Feb, 2016 | - | 10 Dec, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL(WEST) | 900,000 | 19 Feb, 2016 | - | 27 Jun, 2023 | Closed |
| IDBI Bank Limited | 44, SHAKESPEARE SARANI | 280,000,000 | 04 Jan, 2006 | 17 Sep, 2011 | 23 Dec, 2013 | Closed |
| PUNJAB NATIONAL BANK | BAHADURGARH, HARYANA | 1,640,000,000 | 18 Jun, 2001 | 03 Aug, 2012 | 02 Dec, 2013 | Closed |
| Export-Inport Bank of India | Cuffee Parade | 100,000,000 | 10 Sep, 1999 | - | 12 Dec, 2007 | Closed |
| Export-Import Bank of India | World Trade Centre Cuffe Parade | 60,000,000 | 22 Sep, 2003 | 15 Jul, 2004 | 12 Dec, 2007 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE, COLABA, | 100,000,000 | 31 Mar, 1999 | 26 Jul, 1999 | 22 Apr, 2008 | Closed |
| EXPORT-IMPORT BANK OF INDIA | CUFFE PARADE, | 100,000,000 | 12 Nov, 2001 | 10 Apr, 2002 | 22 Aug, 2013 | Closed |
| EXPORT-IMPORT BANK OF INDIA | CUFFE PARADE, | 100,000,000 | 30 Sep, 2002 | 24 Dec, 2002 | 22 Aug, 2013 | Closed |
| EXPORT-IMPORT BANK OF INDIA | CUFFE PARADE, | 80,000,000 | 09 Jul, 2002 | 24 Dec, 2002 | 22 Aug, 2013 | Closed |
| STATE BANK OF BIKANER & JAIPUR | KIRTI NAGAR | 100,000,000 | 26 Mar, 2003 | 03 Jun, 2003 | 15 Mar, 2012 | Closed |
| CENTRAL BANK OF INDIA | NARIMAN POINT | 100,000,000 | 04 Feb, 1999 | 26 Jul, 1999 | 13 Aug, 2008 | Closed |
| PUNJAB NATIONAL BANK | 1,000,000 | 03 Feb, 1972 | 19 Mar, 1991 | 09 Jul, 2009 | Closed | |
| PUNJAB NATIONAL BANK | 2,000,000 | 15 Dec, 1980 | 19 Mar, 1991 | 09 Jul, 2009 | Closed | |
| THE INDUSTRIAL CREDIT & INVEST. CORPN. OF INDIA LTD. | BACKBAY RECLAMATION | 30,400,000 | 25 Feb, 1988 | 20 Apr, 1989 | 23 Aug, 2004 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | NEAR WORLD TRADE CENTRE; CUFFE PARADE | 8,300,000 | 08 Jan, 1990 | - | 23 Aug, 2004 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE | 12,200,000 | 12 Jan, 1990 | - | 16 Mar, 1994 | Closed |
| DENA BANK | RELIEF ROAD | 10,000,000 | 19 Apr, 1990 | 19 Apr, 1990 | 06 Mar, 2012 | Closed |
| AMERICAN EXPRESS BANK LTD. | HAMILTON HOUSE | 6,000,000 | 20 Oct, 1990 | - | 14 Jul, 1994 | Closed |
| THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD. | BACKBAY RECLAMATION | 13,800,000 | 30 Nov, 1990 | - | 28 Jul, 1995 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE | 3,100,000 | 14 Feb, 1991 | - | 23 Aug, 2004 | Closed |
| THE INDUSTRIAL CREDIT AND INVEST. CORPN. OF INDIA LTD. | BACKBAY RECLAMATION | 5,000,000 | 15 Mar, 1991 | - | 22 May, 1998 | Closed |
| PUNJAB NATIONAL BANK | 285,000,000 | 18 Jun, 2001 | 24 Dec, 2003 | 09 Jul, 2009 | Closed | |
| PUNJAB NATIONAL BANK | 10,000,000 | 22 Sep, 1998 | - | 08 Sep, 2008 | Closed | |
| CENTURION BANK LIMITED | 0 | 18 Jun, 2001 | 03 Mar, 2004 | 06 Apr, 2006 | Closed | |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 169, BACKBAY RECLAMATION | 170,000,000 | 09 Dec, 2002 | 22 Feb, 2007 | 28 Nov, 2011 | Closed |
| PUNJAB NATIONAL BANK | 59,200,000 | 03 Feb, 1972 | 30 Jun, 1995 | 31 Jan, 2001 | Closed | |
| PUNJAB NATIONAL BANK | 27,600,000 | 15 Dec, 1980 | 30 Jun, 1995 | 31 Jan, 2001 | Closed | |
| PUNJAB NATIONAL BANK | 2,000,000 | 11 Dec, 1981 | 30 Jun, 1995 | 31 Jan, 2001 | Closed | |
| GUJRAT INDUSTRAL INVESTMENT CORPORATION LTD. | NAVRANGPURA | 6,000,000 | 11 Aug, 1982 | 05 Jan, 1987 | 18 Mar, 1989 | Closed |
| ICICI BANK LTD. | 5,000,000 | 12 Aug, 1982 | 24 Jan, 1984 | - | Open | |
| L.I.C. OF INDIA | 2,400,000 | 30 Sep, 1982 | 22 Aug, 1983 | - | Open | |
| L.I.C. OF INDIA | 2,400,000 | 22 Aug, 1983 | 27 Oct, 1983 | - | Open | |
| H.D.F.C. LTD. | 1,965,000 | 14 Dec, 1983 | - | - | Open | |
| L.I.C. OF INDIA | 2,400,000 | 24 Jan, 1984 | 04 Mar, 1987 | - | Open | |
| AMERICAN EXPRESS BANK LTD. | CONNAUGHT PLACE | 4,800,000 | 01 Jul, 1987 | 10 Apr, 1989 | 09 Feb, 1993 | Closed |
| STANDARAD CHATERED BANK | 11,000,000 | 11 Jan, 1993 | 08 Mar, 1995 | 28 Jul, 2008 | Closed | |
| THE FEDERAL BANK LTD. | 35,000,000 | 31 Mar, 1993 | - | 15 Jan, 1994 | Closed | |
| EXPORT - IMPORT BANK OF INDIA | CUFFE PARADE | 52,287,000 | 09 Jan, 1995 | 30 Jun, 1995 | 20 Feb, 2001 | Closed |
| PUNJAB NATIONAL BANK | 60,200,000 | 08 Mar, 1995 | 30 Jun, 1995 | 08 Sep, 2008 | Closed | |
| ICICI BANK LTD | 63,100,000 | 15 Mar, 1995 | 08 Feb, 1996 | 12 Jul, 2000 | Closed | |
| EXPORT - IMPORT BANK OF INDIA | CUFFE PARADE | 51,600,000 | 25 Jul, 1995 | 08 Feb, 1996 | 20 Feb, 2001 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE | 100,000,000 | 26 Sep, 1995 | - | 11 Nov, 1997 | Closed |
| STATE BANK OF INDIA | JUSTICE G.N. YAIDAY MARG | 84,000,000 | 28 Dec, 1995 | 08 Feb, 1996 | 14 Nov, 2000 | Closed |
| PUNJAB NATIONAL BANK | 277,000,000 | 16 Dec, 1997 | 27 Dec, 2000 | 16 Jul, 2001 | Closed | |
| PUNJAB NATIONAL BANK | BAHADURGARH | 596,000,000 | 07 Jan, 1998 | 14 Jun, 2007 | 08 Sep, 2008 | Closed |
| PUNJAB NATIONAL BANK | 640,000 | 21 Oct, 1998 | - | 29 Jan, 2001 | Closed | |
| PUNJAB NATIONAL BANK | 10,000,000 | 28 Dec, 1998 | - | 10 Mar, 1999 | Closed | |
| ICICI LTD. | BANDRA EAST | 100,000,000 | 28 Sep, 1999 | 04 Jan, 2000 | 03 Feb, 2005 | Closed |
| I.D.B.I. LTD. | 100,000,000 | 17 Dec, 1999 | 10 Mar, 2000 | 22 Apr, 2008 | Closed | |
| PUNJAB NATIONAL BANK | 30,000,000 | 08 Feb, 2002 | - | 05 Sep, 2002 | Closed | |
| PUNJAB NATIONAL BANK | 30,000,000 | 27 Nov, 2002 | - | 06 Feb, 2003 | Closed | |
| CENTRAL BANK OF INDIA | 40,000,000 | 17 Dec, 2002 | - | 22 Apr, 2008 | Closed | |
| PUNJAB NATIONAL BANK | 25,000,000 | 11 Jan, 2003 | - | 08 Sep, 2008 | Closed | |
| EXPORT - IMPORT BANK OF INDIA | CUFFE PARADE | 70,000,000 | 25 Jan, 2003 | 10 Apr, 2003 | 22 Aug, 2013 | Closed |
| PUNJAB NATIONAL BANK | 120,000,000 | 26 May, 2003 | 11 Mar, 2008 | 05 Mar, 2012 | Closed | |
| Others | BAHADURGARH | 793,985 | 26 Dec, 2017 | - | 12 Jul, 2022 | Closed |
| Others | Sector-63, Noida | 946,039 | 05 Jul, 2022 | - | - | Open |
| Others | BAHADURGARH | 498,950 | 08 Aug, 2018 | - | 12 Jul, 2022 | Closed |
| Others | BAHADURGARH | 888,323 | 13 Jun, 2018 | - | 12 Jul, 2022 | Closed |
| Others | Sector-63, Noida | 724,500 | 05 Jul, 2022 | - | - | Open |
| Others | 833,000 | 31 Aug, 2020 | - | 23 Jun, 2022 | Closed | |
| Others | 654,500 | 05 Aug, 2020 | - | 25 Jul, 2022 | Closed | |
| Others | Bahadurgarh, Haryana | 1,803,683 | 27 Dec, 2018 | - | 30 Jun, 2022 | Closed |
| Others | BAHADURGARH | 637,500 | 12 Dec, 2018 | - | 16 Jul, 2022 | Closed |
| Others | Sector-63, Noida | 559,500 | 29 Apr, 2022 | - | - | Open |
| Others | Noida | 515,000 | 17 Feb, 2022 | - | - | Open |
| Others | Noida | 317,450 | 17 Feb, 2022 | - | - | Open |
| Others | Noida | 537,500 | 21 Feb, 2022 | - | - | Open |
| Others | Sector-63, Noida | 544,500 | 28 Feb, 2022 | - | 23 Apr, 2024 | Closed |
| Others | Sector-63, Noida | 359,500 | 28 Feb, 2022 | - | - | Open |
| Others | Sector-63, Noida | 324,950 | 03 Mar, 2022 | - | - | Open |
| Others | 996,200 | 21 Sep, 2020 | - | 02 Apr, 2022 | Closed | |
| Others | Sector-63, Noida | 499,995 | 29 Apr, 2022 | - | 23 Aug, 2023 | Closed |
| Others | Sector-63, Noida | 617,500 | 31 May, 2022 | - | - | Open |
| Others | Sector-63, Noida | 615,995 | 30 May, 2022 | - | 17 Oct, 2022 | Closed |
| Others | Sector-63, Noida | 324,950 | 14 Mar, 2022 | - | - | Open |
| Others | Sector-63, Noida | 504,500 | 15 Mar, 2022 | - | - | Open |
| Others | Sector-63, Noida | 438,721 | 03 Mar, 2022 | - | - | Open |
| Others | Staff Training Centre, Noida | 460,105 | 10 Jan, 2022 | - | - | Open |
| Others | Staff Training Centre, Noida | 942,950 | 28 Dec, 2021 | - | 20 Dec, 2022 | Closed |
| Others | Staff Training Centre, Noida | 378,149 | 28 Dec, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 357,000 | 25 Jan, 2022 | - | - | Open |
| Others | Staff Training Centre, Noida | 452,800 | 14 Feb, 2022 | - | - | Open |
| Others | Bahadurgarh, Haryana | 490,875 | 31 Jul, 2021 | - | 04 Feb, 2022 | Closed |
| Others | Staff Training Centre, Noida | 749,190 | 01 Oct, 2021 | - | 30 Dec, 2021 | Closed |
| HDFC BANK LIMITED | Lower Parel (west) | 5,518,200 | 23 Jul, 2018 | - | 06 Sep, 2021 | Closed |
| Others | Staff Training Centre, Noida | 426,250 | 03 Dec, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 425,745 | 10 Dec, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 706,500 | 13 Dec, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 614,500 | 20 Dec, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 411,000 | 20 Dec, 2021 | - | 05 Feb, 2024 | Closed |
| Others | Staff Training Centre, Noida | 446,000 | 20 Dec, 2021 | - | - | Open |
| Others | 709,750 | 07 Mar, 2020 | - | 15 Sep, 2021 | Closed | |
| Others | BAHADURGARH | 679,975 | 20 Oct, 2018 | - | 04 Sep, 2021 | Closed |
| Others | Staff Training Centre, Noida | 443,100 | 03 Dec, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 614,500 | 22 Nov, 2021 | - | 09 Jan, 2024 | Closed |
| Others | Staff Training Centre, Noida | 488,954 | 10 Nov, 2021 | - | 23 Apr, 2024 | Closed |
| Others | Staff Training Centre, Noida | 614,500 | 10 Nov, 2021 | - | 12 Sep, 2022 | Closed |
| Others | Staff Training Centre, Noida | 503,500 | 03 Nov, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 3,050,750 | 28 Oct, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 623,900 | 12 Oct, 2021 | - | 18 Nov, 2022 | Closed |
| Others | Staff Training Centre, Noida | 849,150 | 22 Oct, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 1,008,100 | 22 Oct, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 849,992 | 01 Oct, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 848,300 | 01 Oct, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 637,500 | 24 Sep, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 840,650 | 01 Oct, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 1,022,975 | 01 Oct, 2021 | - | 20 Dec, 2022 | Closed |
| Others | Staff Training Centre, Noida | 1,717,000 | 31 Aug, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 637,500 | 21 Aug, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 847,365 | 02 Sep, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 556,537 | 02 Sep, 2021 | - | 26 Dec, 2023 | Closed |
| Others | Staff Training Centre, Noida | 1,687,165 | 19 Aug, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 880,515 | 19 Aug, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 833,765 | 19 Aug, 2021 | - | - | Open |
| Others | Staff Training Centre, Noida | 406,500 | 03 Dec, 2021 | - | 23 May, 2023 | Closed |
| Others | 760,750 | 17 Sep, 2020 | - | - | Open | |
| Others | 763,300 | 17 Sep, 2020 | - | - | Open | |
| Others | 849,150 | 22 Sep, 2020 | - | 14 May, 2024 | Closed | |
| Others | Bahadurgarh, Haryana | 985,150 | 09 Oct, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 510,300 | 09 Oct, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,273,385 | 17 Oct, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,274,150 | 17 Oct, 2020 | - | 25 Oct, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 601,895 | 22 Oct, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,653,250 | 17 Oct, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,342,150 | 17 Oct, 2020 | - | 25 Jun, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 1,095,650 | 22 Oct, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,334,500 | 30 Oct, 2020 | - | 17 Nov, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 842,618 | 10 Nov, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 718,250 | 12 Nov, 2020 | - | 16 Sep, 2022 | Closed |
| Others | Bahadurgarh, Haryana | 601,851 | 12 Nov, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 441,150 | 12 Nov, 2020 | - | 19 Jul, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 760,750 | 12 Nov, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 645,150 | 12 Nov, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 837,165 | 27 Nov, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,492,430 | 21 Nov, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 4,102,440 | 16 Dec, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,492,430 | 22 Dec, 2020 | - | - | Open |
| Others | Bahadurgarh, Haryana | 849,915 | 25 Jan, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,548,811 | 22 Jan, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,835,150 | 22 Jan, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 823,650 | 29 Jan, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,619,765 | 17 Feb, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,029,938 | 06 Feb, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,189,575 | 26 Feb, 2021 | - | 25 Jul, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 836,985 | 24 Mar, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 558,163 | 12 Mar, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,109,930 | 19 Mar, 2021 | - | 14 Jan, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 823,650 | 08 Apr, 2021 | - | 10 Jan, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 1,594,175 | 15 Jun, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 1,245,250 | 08 Jun, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 847,365 | 25 Jun, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 470,475 | 06 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 849,991 | 06 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 897,424 | 09 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 723,775 | 09 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 956,250 | 26 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 840,650 | 26 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 814,937 | 31 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 623,900 | 31 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 635,917 | 31 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 888,250 | 31 Jul, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 842,350 | 20 Jul, 2021 | - | - | Open |
| Others | BAHADURGARH | 604,999 | 15 Dec, 2017 | - | 21 Dec, 2022 | Closed |
| Others | BAHADURGARH | 721,990 | 15 Dec, 2017 | - | 21 Dec, 2022 | Closed |
| Others | BAHADURGARH | 631,692 | 24 Jan, 2018 | - | 16 Sep, 2022 | Closed |
| HDFC BANK LIMITED | Lower Parel (West) | 1,390,751 | 07 Feb, 2018 | - | 27 Jun, 2023 | Closed |
| HDFC BANK LIMITED | Lower Parel (West), | 150,000,000 | 13 Feb, 2018 | - | 15 Jun, 2023 | Closed |
| Others | BAHADURGARH | 1,662,685 | 27 Feb, 2018 | - | 21 Feb, 2023 | Closed |
| HDFC BANK LIMITED | 718,990 | 07 Mar, 2018 | - | 27 Jun, 2023 | Closed | |
| Others | BAHADURGARH | 1,351,500 | 20 Mar, 2018 | - | 04 Sep, 2019 | Closed |
| Others | BAHADURGARH | 1,061,977 | 20 Mar, 2018 | - | 31 Mar, 2023 | Closed |
| Others | BAHADURGARH | 659,535 | 07 Apr, 2018 | - | 19 Apr, 2023 | Closed |
| Others | BAHADURGARH | 1,489,200 | 28 Mar, 2018 | - | 22 May, 2020 | Closed |
| Others | BAHADURGARH | 849,915 | 07 May, 2018 | - | 14 Jan, 2023 | Closed |
| Others | BAHADURGARH | 1,020,000 | 05 Jun, 2018 | - | 01 Jun, 2023 | Closed |
| Others | BAHADURGARH | 1,062,500 | 27 Jul, 2018 | - | 22 May, 2020 | Closed |
| Others | BAHADURGARH | 849,915 | 27 Jul, 2018 | - | 22 Jul, 2019 | Closed |
| Others | BAHADURGARH | 628,915 | 08 Aug, 2018 | - | 11 Sep, 2023 | Closed |
| Others | BAHADURGARH | 662,764 | 08 Aug, 2018 | - | 15 Nov, 2022 | Closed |
| HDFC BANK LIMITED | Lower Parel West | 1,024,605 | 12 Sep, 2018 | - | 18 Sep, 2023 | Closed |
| HDFC BANK LIMITED | Lower Parel West | 1,191,708 | 12 Sep, 2018 | - | 18 Sep, 2023 | Closed |
| HDFC BANK LIMITED | Lower Parel West | 1,020,158 | 14 Sep, 2018 | - | 18 Sep, 2023 | Closed |
| Others | IBIS Commercial Block, Hospitality District | 340,000,000 | 29 Aug, 2018 | - | 07 Feb, 2023 | Closed |
| Others | BAHADURGARH | 997,759 | 11 Oct, 2018 | - | 12 Oct, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 504,619 | 14 Nov, 2018 | - | 15 Nov, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 797,824 | 21 Nov, 2018 | - | 31 May, 2019 | Closed |
| Others | Bahadurgarh, Haryana | 1,002,994 | 26 Nov, 2018 | - | 28 Nov, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 1,419,703 | 30 Nov, 2018 | - | 29 Jun, 2020 | Closed |
| Others | Bahadurgarh, Haryana | 513,806 | 29 Nov, 2018 | - | 30 Nov, 2023 | Closed |
| Others | Bahadurgarh, Haryana | 849,915 | 20 Nov, 2018 | - | 31 Oct, 2022 | Closed |
| Others | Bahadurgarh, Haryana | 1,283,529 | 05 Dec, 2018 | - | 07 Nov, 2023 | Closed |
| Others | BAHADURGARH | 892,406 | 14 Dec, 2018 | - | 21 Oct, 2022 | Closed |
| Others | BAHADURGARH | 616,958 | 13 Dec, 2018 | - | 24 Jul, 2023 | Closed |
| Others | Old Padra Road | 200,000,000 | 20 Nov, 2018 | - | 21 Dec, 2022 | Closed |
| Others | Bahadurgarh, Haryana | 1,383,800 | 29 Dec, 2018 | - | 06 Apr, 2023 | Closed |
| HDFC BANK LIMITED | Lower Parel West | 1,785,243 | 29 Dec, 2018 | - | 18 Sep, 2023 | Closed |
| Others | 2,500,000,000 | 05 Feb, 2019 | - | - | Open | |
| Others | Bahadurgarh, Haryana | 515,953 | 10 Apr, 2019 | - | 23 Apr, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 673,836 | 07 Jun, 2019 | - | 25 Jun, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 718,250 | 07 Jun, 2019 | - | 25 Feb, 2020 | Closed |
| Others | Bahadurgarh, Haryana | 831,300 | 25 Jun, 2019 | - | 21 Jun, 2024 | Closed |
| Others | Bahadurgarh, Haryana | 831,300 | 21 Jun, 2019 | - | 25 Jun, 2024 | Closed |
| Others | 1,444,150 | 09 Sep, 2019 | - | 12 Dec, 2022 | Closed | |
| Others | 927,009 | 26 Sep, 2019 | - | - | Open | |
| Others | BAHADURGARH | 669,262 | 18 Nov, 2019 | - | 25 Oct, 2022 | Closed |
| Others | 849,605 | 10 Jan, 2020 | - | - | Open | |
| Others | 849,991 | 18 Jan, 2020 | - | 20 Dec, 2023 | Closed | |
| Others | 1,117,350 | 27 Jan, 2020 | - | - | Open | |
| Others | 1,197,650 | 12 Feb, 2020 | - | 07 Nov, 2023 | Closed | |
| Others | 2,885,750 | 06 Mar, 2020 | - | - | Open | |
| Others | 885,011 | 17 Jun, 2020 | - | - | Open | |
| Others | 991,360 | 10 Jul, 2020 | - | - | Open | |
| Others | 1,163,000 | 23 Jul, 2020 | - | - | Open | |
| Others | 1,401,000 | 10 Aug, 2020 | - | - | Open | |
| Others | 760,750 | 18 Aug, 2020 | - | 18 Sep, 2023 | Closed | |
| Others | 891,650 | 24 Aug, 2020 | - | - | Open | |
| Others | 985,150 | 24 Aug, 2020 | - | - | Open | |
| Others | 584,800 | 28 Aug, 2020 | - | - | Open | |
| Others | 1,299,650 | 06 Mar, 2020 | - | - | Open | |
| Others | 612,000 | 16 Dec, 2019 | - | - | Open | |
| Others | ELLISBRIDGE | 1,128,000 | 07 Dec, 2017 | - | 22 Mar, 2023 | Closed |
| Others | BAHADURGARH | 612,000 | 12 Dec, 2018 | - | 10 Jun, 2023 | Closed |
| Others | 699,550 | 27 Aug, 2020 | - | - | Open | |
| Others | 612,000 | 20 Jul, 2019 | - | 25 Jul, 2024 | Closed | |
| Others | Bahadurgarh, Haryana | 1,453,330 | 26 Feb, 2021 | - | - | Open |
| Others | BAHADURGARH | 810,900 | 30 Nov, 2019 | - | - | Open |
| Others | Bahadurgarh, Haryana | 850,000 | 20 Jan, 2021 | - | - | Open |
| Others | Bahadurgarh, Haryana | 517,746 | 10 Apr, 2019 | - | 30 Nov, 2019 | Closed |
Registered Details
CIN
L40200WB1968PLC224116
PAN
L40200WB1968PLC224116
Incorporation
55 years , 3 month
Company Email
corporateaffairs@somanyceramics.com
Paid up Capital
₹ 82,007,240
Authorised Capital
₹ 323,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Gross margin | |
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| Networth | |
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| Assets | |
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| Debt to equity | |
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| ROE | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Other current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Other current assets | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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| Gross Margin | |
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| Operating Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is SOMANY CERAMICS LIMITED ?
SOMANY CERAMICS LIMITED having CIN L40200WB1968PLC224116 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Jan 1968. SOMANY CERAMICS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 323,000,000 and paid-up capital is 82,007,240.
What is the CIN of SOMANY CERAMICS LIMITED?
CIN of SOMANY CERAMICS LIMITED is L40200WB1968PLC224116.
Where is SOMANY CERAMICS LIMITED located?
Address of SOMANY CERAMICS LIMITED is 2, red cross place,kolkata,west bengal,india-700001,.
Who are the directors of SOMANY CERAMICS LIMITED ?
The company has 28 directors/key management personnel RUMJHUM CHATTERJEE,RAMESHWAR SINGH THAKUR,VINEET AGARWAL,AJAY DOKANIA,AMBRISH JULKA,AAYUSH BANSAL,ABHISHEK SOMANY,SHREEKANT SOMANY,SALIL SINGHAL,RAVINDER NATH,SIDDHARATH BINDRA,GHANSHYAM TRIVEDI,RUMJHUM CHATTERJEE,SHRIVATSA SOMANY,SAILESH KEDAWAT,SIDDHARATH BINDRA,SALIL SINGHAL,SHREEKANT SOMANY,SHRIVATSA SOMANY,VIPIN .,ABHISHEK SOMANY,RAVINDER NATH,SHREEKANT SOMANY,MANIT RASTOGI,ABHISHEK SOMANY,GHANSHYAM TRIVEDI,AMIT SAHAI,AJAY DOKANIA,
What is the contact details of SOMANY CERAMICS LIMITED ?
Email : corporateaffairs@somanyceramics.com
Address : 2, RED CROSS PLACE KOLKATA West Bengal India 700001
What does SOMANY CERAMICS LIMITED do?
SOMANY CERAMICS LIMITED is involved in activities such as Computer programming, consultancy and related activities
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