SHRIRAM FINANCE LIMITED
Active
SHRIRAM FINANCE LIMITED having CIN L65191TN1979PLC007874 is 55 years , 3 month & 21 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 Chennai, Its authorized share capital is Rs. 42,655,000,000 and its paid up capital is Rs. 3,759,612,500. 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.]. SHRIRAM FINANCE 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 07-30-2024. Directors of SHRIRAM FINANCE LIMITED are Ravindran Shunmugakani and Lakshminarayanan Subramanian.
SHRIRAM FINANCE LIMITED ' Corporate Identification Number (CIN) is L65191TN1979PLC007874 and its registration number is 007874. Users may contact SHRIRAM FINANCE LIMITED on its Email address - balasundar@shriramfinance.in Registered address of SHRIRAM FINANCE LIMITED is sri towers, plot no. 14a, south phase, industrial estate, guindy,,chennai,tamil nadu,india-600032. Current status of SHRIRAM FINANCE LIMITED is - Active.
Key Indicators
Authorised Capital
42,655,000,000
as on 06/30/1979
Paid Up Capital
3,759,612,500
as on 06/30/1979
Company Age
45 Year, 9 Months
Last Filing with ROC
0 Year, 8 Months
Company Information
| CIN | L65191TN1979PLC007874 |
|---|---|
| Company Status | Active |
| Registration Number | 007874 |
| Date of Incorporation | 06/30/1979 |
| RoC | ROC Chennai |
| Company Age | 45 years & 308 days |
| Authorized Capital | ₹ 42655000000 |
| Paid-up capital | ₹ 3759612500 |
| 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 | 31-03-2019 |
Contact
| Email ID | balasundar@shriramfinance.in |
|---|---|
| Address | 6th floor, Building No. Q2, Aurum Q Parc, Gen 4/1, TTC, Thane-Belapur Road, Ghansoli, Navi Mumbai Maharashtra India 400710 |
| Website | shriramfinance.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | *****5198A | 125 years | ||
| Director | 07/31/2015 | 00171603 | *****8832M | 7 years | |
| Director | 09/01/2022 | 06444192 | *****0474B | 3 years | |
| Director | 09/02/2011 | 02690846 | *****7851P | 14 years | |
| Director | 01/24/2020 | 02808698 | *****4290K | 3 years | |
| Director | 06/27/2019 | 08452443 | 4 years | ||
| Director | 06/27/2019 | 03614568 | *****0548M | 4 years | |
| Director | 10/26/2019 | 00141189 | *****0783M | 4 years | |
| Director | 12/13/2021 | 02916744 | *****9129C | 3 years | |
| Director | 12/13/2021 | 00052308 | *****9321N | 3 years | |
| Director | 10/20/2019 | 00004272 | *****1464M | 4 years | |
| Director | 04/01/2019 | 01344073 | *****0773E | 6 years | |
| Director | 08/29/2019 | *****8546M | 3 years | ||
| Director | 12/04/2022 | 03056226 | *****6072M | 3 years | |
| Director | 12/04/2022 | 03190289 | *****3398N | 3 years | |
| Director | 03/29/2023 | 00004272 | *****1464M | 0 years | |
| Director | 05/15/2023 | 00171603 | 1 years | ||
| Director | 04/02/2023 | 03056226 | *****6072M | 2 years | |
| Director | 07/02/2024 | 00141189 | *****0783M | 1 years | |
| Director | 06/29/2024 | 10172983 | *****8206A | 1 years | |
| Director | 06/28/2024 | 00357170 | *****2498P | 0 years | |
| Director | 11/30/2023 | 01344073 | *****0773E | 0 years | |
| Director | 03/07/2024 | 03190289 | 0 years | ||
| Director | 02/08/2024 | 02916744 | *****9129C | 0 years | |
| Director | 09/12/2023 | 09778966 | *****4415L | 1 years | |
| Director | 05/12/2023 | 02808698 | *****4290K | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
103,987,840 | 0 | Maharashtra | |
|
Active
|
103,987,840 | 0 | Maharashtra | |
|
Active
|
103,987,840 | 0 | Maharashtra | |
|
Active
|
103,987,840 | 0 | Maharashtra |
Charges on assets
314
Others
No. of Loans: 314
Total Amount: 1,962,148,582,747.39 cr
16
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 16
Total Amount: 42,750,000,000.00 cr
16
Indian Bank
No. of Loans: 16
Total Amount: 78,500,000,000.00 cr
1
CITY UNION BANK LIMITED
No. of Loans: 1
Total Amount: 2,100,000,000.00 cr
19
Canara Bank
No. of Loans: 19
Total Amount: 83,550,000,000.00 cr
13
SIDBI
No. of Loans: 13
Total Amount: 76,250,000,000.00 cr
9
UCO Bank
No. of Loans: 9
Total Amount: 20,000,000,000.00 cr
18
Axis Bank Limited
No. of Loans: 18
Total Amount: 82,000,000,000.00 cr
11
IDBI Bank Limited
No. of Loans: 11
Total Amount: 24,000,000,000.00 cr
4
Indian bank
No. of Loans: 4
Total Amount: 12,000,000,000.00 cr
13
Bank of India
No. of Loans: 13
Total Amount: 62,091,700,000.00 cr
4
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 4
Total Amount: 2,960,000,000.00 cr
29
HDFC BANK LIMITED
No. of Loans: 29
Total Amount: 84,950,000,000.00 cr
11
CITI BANK N.A.
No. of Loans: 11
Total Amount: 35,595,500,000.00 cr
2
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 8,000,000,000.00 cr
16
Standard Chartered Bank
No. of Loans: 16
Total Amount: 25,957,310,000.00 cr
7
Andhra Bank
No. of Loans: 7
Total Amount: 16,000,000,000.00 cr
5
Union Bank of India
No. of Loans: 5
Total Amount: 10,000,000,000.00 cr
7
State Bank of India
No. of Loans: 7
Total Amount: 24,900,000,000.00 cr
2
DHANLAXMI BANK LIMITED
No. of Loans: 2
Total Amount: 875,000,000.00 cr
9
Indian Overseas Bank
No. of Loans: 9
Total Amount: 19,000,000,000.00 cr
46
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 46
Total Amount: 382,550,860,814.00 cr
9
Vijaya Bank
No. of Loans: 9
Total Amount: 12,000,000,000.00 cr
10
Syndicate Bank
No. of Loans: 10
Total Amount: 36,500,000,000.00 cr
9
IDBI Trusteeship Services Limited
No. of Loans: 9
Total Amount: 25,999,980,011.10 cr
1
The Zoroastrian Co-operative Bank Limited
No. of Loans: 1
Total Amount: 140,000,000.00 cr
4
JP Morgan Chase Bank, N.A.
No. of Loans: 4
Total Amount: 9,840,000,000.00 cr
4
YES BANK LIMITED
No. of Loans: 4
Total Amount: 7,500,000,000.00 cr
10
Bank of Baroda
No. of Loans: 10
Total Amount: 25,500,000,000.00 cr
2
GDA TRUSTEESHIP LIMITED
No. of Loans: 2
Total Amount: 3,536,106,000.00 cr
1
OTHERS
No. of Loans: 1
Total Amount: 24,555,000,000.00 cr
3
Karnataka Bank Limited
No. of Loans: 3
Total Amount: 2,250,000,000.00 cr
1
INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
TAMILNAD MERCANTILE BANK LTD
No. of Loans: 1
Total Amount: 5,000,000.00 cr
2
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 2
Total Amount: 610,000,000.00 cr
1
CITIBANK N. A.
No. of Loans: 1
Total Amount: 1,400,000,000.00 cr
2
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 2,050,000,000.00 cr
4
Central Bank of India
No. of Loans: 4
Total Amount: 13,000,000,000.00 cr
2
Deutsche Bank
No. of Loans: 2
Total Amount: 1,750,000,000.00 cr
5
State Bank of Mysore
No. of Loans: 5
Total Amount: 5,500,000,000.00 cr
3
IDBI Trusteeship Services Ltd
No. of Loans: 3
Total Amount: 200,000,000.00 cr
2
Citicorp Finance (India) Limited
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
5
DEUTSCHE BANK AG
No. of Loans: 5
Total Amount: 9,300,000,000.00 cr
1
ICICI Bank Ltd.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
6
Citi Bank N.A.
No. of Loans: 6
Total Amount: 8,500,000,000.00 cr
3
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED
No. of Loans: 3
Total Amount: 11,250,000,000.00 cr
3
Karnataka Bank Ltd.
No. of Loans: 3
Total Amount: 4,500,000,000.00 cr
6
United Bank of India
No. of Loans: 6
Total Amount: 13,000,000,000.00 cr
1
State Bank Of Travancore
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
2
The Hongkong & Shanghai Banking Corporation Limited
No. of Loans: 2
Total Amount: 7,873,000,000.00 cr
1
RATNAKAR BANK LTD
No. of Loans: 1
Total Amount: 80,000,000.00 cr
1
ING VYSYA BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
2
CITI BANK N A
No. of Loans: 2
Total Amount: 257,500,000.00 cr
1
THE FEDERAL BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
TAMILNAD MERCANTILE BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
4
UNITED BANK OF INDIA
No. of Loans: 4
Total Amount: 1,835,400,000.00 cr
3
Citibank N. A.
No. of Loans: 3
Total Amount: 400,000,000.00 cr
6
Oriental Bank of Commerce
No. of Loans: 6
Total Amount: 10,297,500,000.00 cr
8
ING VYSYA BANK LIMITED
No. of Loans: 8
Total Amount: 3,200,000,000.00 cr
1
Karnataka Bank Ltd
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
PUNJAB NATIONAL BANK
No. of Loans: 2
Total Amount: 3,500,000,000.00 cr
10
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 10
Total Amount: 26,400,000,000.00 cr
3
STANDARD CHARTERED BANK
No. of Loans: 3
Total Amount: 1,500,000,000.00 cr
1
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
ABN AMRO Bank N. V.
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
7
State Bank of Hyderabad
No. of Loans: 7
Total Amount: 10,750,000,000.00 cr
4
INDIAN BANK
No. of Loans: 4
Total Amount: 6,000,000,000.00 cr
4
IL & FS TRUST COMPANY LIMITED
No. of Loans: 4
Total Amount: 4,430,000,000.00 cr
1
ILFS TRUST COMPANY LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
4
Citibank N.A.
No. of Loans: 4
Total Amount: 2,580,000,000.00 cr
3
Abu Dhabi Commercial Bank Limited
No. of Loans: 3
Total Amount: 750,000,000.00 cr
2
Chinatrust Commercial Bank
No. of Loans: 2
Total Amount: 210,000,000.00 cr
3
Deutsche Bank AG
No. of Loans: 3
Total Amount: 3,000,000,000.00 cr
1
INDUSIND BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
2
Societe Generale
No. of Loans: 2
Total Amount: 1,410,000,000.00 cr
1
City Union Bank Ltd.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
2
IDBI TRUSTEESHIP SERVICES LTD
No. of Loans: 2
Total Amount: 1,750,000,000.00 cr
1
CitiBank NA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
STATE BANK OF BIKANER AND JAIPUR
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
The Lakshmi Vilas Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
BANK OF AMERICA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
STATE BANK OF MAURITIUS LTD.
No. of Loans: 1
Total Amount: 75,000,000.00 cr
1
The Karnataka Bank Ltd.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
3
STATE BANK OF MYSORE
No. of Loans: 3
Total Amount: 2,250,000,000.00 cr
1
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 2,150,000,000.00 cr
7
STATE BANK OF HYDERABAD
No. of Loans: 7
Total Amount: 1,784,000,000.00 cr
1
BANK OF RAJASTHAN
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
Axis Bank
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
1
Union Bank Of India
No. of Loans: 1
Total Amount: 50,000,000.00 cr
2
Calyon Bank
No. of Loans: 2
Total Amount: 500,000,000.00 cr
1
JP Morgan Chase Bank N A
No. of Loans: 1
Total Amount: 506,500,000.00 cr
1
Mizuho Corporate Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 4,700,000,000.00 cr
2
Barclays Bank PLC
No. of Loans: 2
Total Amount: 4,800,000,000.00 cr
1
Citibank N.A
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
IndusInd Bank Limited
No. of Loans: 1
Total Amount: 400,000,000.00 cr
2
DBS Bank Limited
No. of Loans: 2
Total Amount: 3,894,000,000.00 cr
4
State Bank of Patiala
No. of Loans: 4
Total Amount: 5,000,000,000.00 cr
3
Citibank N A
No. of Loans: 3
Total Amount: 2,000,000,000.00 cr
1
Punjab National Bank Ltd.
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
2
Bank of America
No. of Loans: 2
Total Amount: 550,000,000.00 cr
1
State Bank of Mauritius Ltd.
No. of Loans: 1
Total Amount: 225,000,000.00 cr
2
Shinhan Bank
No. of Loans: 2
Total Amount: 560,000,000.00 cr
1
Lakshmi Vilas Bank Ltd.
No. of Loans: 1
Total Amount: 450,000,000.00 cr
4
Corporation Bank
No. of Loans: 4
Total Amount: 3,750,000,000.00 cr
5
Punjab National Bank
No. of Loans: 5
Total Amount: 8,100,000,000.00 cr
1
Tamilnad Mercantile Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
Karur Vysya Bank Limited
No. of Loans: 1
Total Amount: 200,000,000.00 cr
5
Dena Bank
No. of Loans: 5
Total Amount: 9,750,000,000.00 cr
7
State Bank of Travancore
No. of Loans: 7
Total Amount: 7,500,000,000.00 cr
1
Uco Bank
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
1
China Trust Commercial Bank
No. of Loans: 1
Total Amount: 150,000,000.00 cr
2
Punjab and Sind Bank
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
1
Caylon Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
Industrial Development Bank of India Ltd
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
State Bank Of India
No. of Loans: 1
Total Amount: 4,000,000,000.00 cr
2
Dhanlaxmi Bank
No. of Loans: 2
Total Amount: 750,000,000.00 cr
1
JP Morgan Chase Bank
No. of Loans: 1
Total Amount: 1,200,000,000.00 cr
6
CITIBANK N.A.
No. of Loans: 6
Total Amount: 13,059,500,000.00 cr
1
The Jammu & Kashmir Bank Limited
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
1
The Lakshmi Vilas Bank Ltd
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
2
CORPORATION BANK
No. of Loans: 2
Total Amount: 1,050,000,000.00 cr
3
Allahabad Bank
No. of Loans: 3
Total Amount: 8,000,000,000.00 cr
1
Credit Agricole Corporate & Investment Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
4
Bank of Maharashtra
No. of Loans: 4
Total Amount: 13,000,000,000.00 cr
2
Citicorp Finance India Limited
No. of Loans: 2
Total Amount: 1,950,000,000.00 cr
3
KARNATAKA BANK LTD.
No. of Loans: 3
Total Amount: 2,000,000,000.00 cr
1
ABU DHABI COMMERCIAL BANK LTD.
No. of Loans: 1
Total Amount: 150,000,000.00 cr
2
The Jammu & Kashmir Bank Ltd.
No. of Loans: 2
Total Amount: 3,500,000,000.00 cr
5
State Bank of Bikaner and Jaipur
No. of Loans: 5
Total Amount: 6,750,000,000.00 cr
3
Australia and New Zealand Banking Group Limited
No. of Loans: 3
Total Amount: 2,100,000,000.00 cr
2
Industrial and Commercial Bank of China Limited (Mumbai Branch)
No. of Loans: 2
Total Amount: 850,000,000.00 cr
1
HDFC Bank Ltd.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
2
The Bank of Tokyo- Mitsubishi UFJ Ltd.
No. of Loans: 2
Total Amount: 3,600,000,000.00 cr
1
Bank of india
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
5
ORIENTAL BANK OF COMMERCE
No. of Loans: 5
Total Amount: 8,750,000,000.00 cr
1
DENA BANK
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
1
karur Vysya Bank Limited
No. of Loans: 1
Total Amount: 750,000,000.00 cr
1
The Lakshmi Vilas Bank Ltd.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
2
SHINHAN BANK
No. of Loans: 2
Total Amount: 560,000,000.00 cr
2
The South Indian Bank Limited
No. of Loans: 2
Total Amount: 1,250,000,000.00 cr
1
HDFC Bank Limited
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
1
ING Vysya Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
2
Woori Bank
No. of Loans: 2
Total Amount: 730,000,000.00 cr
2
SBM BANK (Mauritius) Ltd.
No. of Loans: 2
Total Amount: 400,000,000.00 cr
1
Industrial and Commercial Bank of China Limited
No. of Loans: 1
Total Amount: 800,000,000.00 cr
4
The Federal Bank Limited
No. of Loans: 4
Total Amount: 3,500,000,000.00 cr
2
Axis Bank Ltd.
No. of Loans: 2
Total Amount: 10,500,000,000.00 cr
1
U T I NANK LIMITED
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
6
CANARA BANK
No. of Loans: 6
Total Amount: 559,750,000.00 cr
1
L'AMURE CONSULTANCY SERVICES PVT LIMITED
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
1
L'AMURE CONSULTANCY SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
INDUSTRIAL & TECHNICAL CONSULTANCY ORGANISATION OF TAMIL NADU LTD
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
1
NEDERLANDSE FINANCIERINGS- MAATSSCHAPPIJ VOOR
No. of Loans: 1
Total Amount: 6,000,000.00 cr
4
UCO BANK
No. of Loans: 4
Total Amount: 30,500,000.00 cr
1
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 60,000,000.00 cr
2
SICOM LTD.
No. of Loans: 2
Total Amount: 447,346,416.00 cr
1
THE UNITED WESTERN BANK LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
L & T FINANCE LTD
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
THE UNITED WESTERN BANK LTD.
No. of Loans: 2
Total Amount: 200,000,000.00 cr
1
GDA TRUSTEE AND CONSULTANCY P. LTD/.
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
IND. AND TECHNICAL CONSULTANCY ORGANISATION OF TAMILNADU LT
No. of Loans: 1
Total Amount: 30,000,000.00 cr
1
IND. TECHNICAL & CONSULTANCY OF TAMIL NADU
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
2
CITICORP FINANCE INDIA LTD
No. of Loans: 2
Total Amount: 201,232,944.00 cr
1
UTI BANK LTD.
No. of Loans: 1
Total Amount: 56,647,000.00 cr
1
CITICORP FINANCE INDIA LTD.
No. of Loans: 1
Total Amount: 100,616,472.00 cr
1
UNITED WESTERN BANK LTD.
No. of Loans: 1
Total Amount: 25,000,000.00 cr
2
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD.
No. of Loans: 2
Total Amount: 208,040,000.00 cr
1
THE SARASWAT CO OPERATIVE BANK LTD.
No. of Loans: 1
Total Amount: 390,863.00 cr
1
BANK OF BAHARAIN & KUWAIT B.S.C.
No. of Loans: 1
Total Amount: 30,000,000.00 cr
1
L& T FINANCE LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
ABN AMRO BANK N V
No. of Loans: 1
Total Amount: 1,949,685.00 cr
1
CITI UNION BANK LTD.
No. of Loans: 1
Total Amount: 14,900,000.00 cr
1
HDFC BANK LTD.
No. of Loans: 1
Total Amount: 110,000,000.00 cr
1
ORIENTAL BAN K OF COMMERCE
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
YES BANK LTD.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
INFRACTURE DEVELOPMENT FINANCE COMPANY LTD.
No. of Loans: 1
Total Amount: 750,000,000.00 cr
1
HOUSING DEVELOPMENT FINANCE CORP. LTD.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
GUJRAT STATE FINANCIAL CORP.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
1
THE DHANDAPANI BANK LTT.
No. of Loans: 1
Total Amount: 900,000.00 cr
1
L & T FINANCE LTD .
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
DEVELOPMENT CREDIT BANK LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
1
THE KARUR VYSYA BANK LTD.
No. of Loans: 1
Total Amount: 2,500,000.00 cr
1
IND. AND TECHNICAL CONSULTANCY PRGANISATIONA OF TAMILNADU LT
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
2
UTI BANK LTD
No. of Loans: 2
Total Amount: 62,311,700.00 cr
2
ASSOCIATES INDIA FINANCIAL SERVICES P. LTD.
No. of Loans: 2
Total Amount: 46,080,880.00 cr
1
THE UNITED WESTERN BANK LT D.
No. of Loans: 1
Total Amount: 5,000,000.00 cr
1
IND. AND TECHNICAL CONSULTACY ORGANISATION OF TAMILNADU LTD
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
1
UNITED COMMERCIAL BANK
No. of Loans: 1
Total Amount: 5,000,000.00 cr
1
IND. DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 30,000,000.00 cr
2
PUNJAB & SIND BANK
No. of Loans: 2
Total Amount: 20,000,000.00 cr
1
GUJRAT IND. INVESTMENT CORP. LTD.
No. of Loans: 1
Total Amount: 30,000,000.00 cr
1
BANK OF BAHRAIN & KUWAIT B.S.C.
No. of Loans: 1
Total Amount: 25,000,000.00 cr
1
KARNATAKA STATE IND. INVESTMENT & DEVELOPMENT CORP. LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
1
CITY UNION BANK
No. of Loans: 1
Total Amount: 300,000,000.00 cr
1
NEDERLANDSE FINANCIERINGS
No. of Loans: 1
Total Amount: 6,000,000.00 cr
1
INDIAN RENEWABLE ENEERGY DEVELOPMENT AGENCY LTD.
No. of Loans: 1
Total Amount: 141,000,000.00 cr
1
IL & FS TRUST COMPANY LTD.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
DEVELOPMENT CREDIT BANK LTD
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
THE DHADAPANI BANK LTD .
No. of Loans: 1
Total Amount: 2,000,000.00 cr
3
BANK OF INDIA
No. of Loans: 3
Total Amount: 1,450,000,000.00 cr
1
L &T FINANCE LTD.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 226,718,500.00 cr
2
INDIAN OVERSEAS BANK
No. of Loans: 2
Total Amount: 253,000,000.00 cr
6
Punjab & Sind Bank
No. of Loans: 6
Total Amount: 9,416,666,667.00 cr
1
HDFC Bank
No. of Loans: 1
Total Amount: 750,000,000.00 cr
1
GDA Trusteeship Limited
No. of Loans: 1
Total Amount: 8,000,000,000.00 cr
1
National Bank for Agriculture and Rural Development
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
1
The South Indian Bank Ltd.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
STATE BANK OF BIKANER & JAIPUR
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
GDA TRUST MANAGEMENT PVT LTD
No. of Loans: 1
Total Amount: 3,000,000.00 cr
1
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
No. of Loans: 1
Total Amount: 141,000,000.00 cr
1
STATE BANK OF INDORE
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 183,750,000.00 cr
1
THE HONGKONG & SHANGHAI BANKING CORPORATION LTD.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
Centurion Bank of Punjab Ltd.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
IDBI T. SERVICES LTD
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
ICICI BANK LTD
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
BANK OF MADURA LTD.
No. of Loans: 1
Total Amount: 1,500,000.00 cr
3
Bank of Tokyo-Mitsubishi UFJ Ltd.
No. of Loans: 3
Total Amount: 4,900,000,000.00 cr
1
RBL Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
Dhanlaxmi Bank Ltd.
No. of Loans: 1
Total Amount: 550,000,000.00 cr
1
Mizuho Bank Ltd.
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
2
The Karur Vysya Bank Limited
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
1
The South Indian Bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
1
DBS BANK LTD.
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
1
South Indian Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
The Ratnakar Bank Ltd.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
Canara Bank Ltd.
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
1
GDA TRUSTEE AND CONSULTANCY LIMITED
No. of Loans: 1
Total Amount: 9,000,000,000.00 cr
1
UCo Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
3
The Bank of Tokyo - Mitsubishi UFJ Ltd.
No. of Loans: 3
Total Amount: 1,650,000,000.00 cr
1
J P Morgan Chase Bank N.A.
No. of Loans: 1
Total Amount: 470,000,000.00 cr
1
SICOM Limited
No. of Loans: 1
Total Amount: 650,000,000.00 cr
1
Bank of Rajasthan
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
State Bank of Mauritius Limited
No. of Loans: 2
Total Amount: 175,000,000.00 cr
1
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
KARUR VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
City Union Bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
STATE BANK OF MAURITIUS
No. of Loans: 1
Total Amount: 270,000,000.00 cr
1
KARNATAKA BANK LTD
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
VIJAYA BANK
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
Infrastructure Development Finance Company Limited
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
1
THE KARUR VYSYA BANK LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
CITIBANK N A
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
Citibank NA
No. of Loans: 1
Total Amount: 750,000,000.00 cr
1
CITIBANK NA
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
State Bank of Mauritius Ltd
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
SICOM LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
SBI Commercial and International Bank Ltd.
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
State Bank of Saurashtra
No. of Loans: 1
Total Amount: 750,000,000.00 cr
1
The Karur Vysya Bank Ltd.
No. of Loans: 1
Total Amount: 170,000,000.00 cr
1
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 300,000,000.00 cr
1
CALYON BANK
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
State Bank of Indore
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
THE RATNAKAR BANK LTD.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
ABN AMRO BANK(INDIA) N.V.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED
No. of Loans: 1
Total Amount: 453,800,000.00 cr
1
Deutsche Bank AG Chennai
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
BANK OF BAHRAIN & KUWAIT
No. of Loans: 1
Total Amount: 100,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | JW Marriot Hotel New Delhi, | 400,000,000 | 23 Jul, 2024 | - | - | Open |
| Others | JW Marriot Hotel New Delhi, | 450,000,000 | 23 Jul, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 1,900,000,000 | 29 Jul, 2024 | - | - | Open |
| Others | Kothrud | 199,123,769 | 25 Jun, 2024 | - | - | Open |
| Others | Rajindra Palace, New Delhi | 5,000,000,000 | 28 Jun, 2024 | - | - | Open |
| Others | Kothrud | 509,165,748 | 25 Jun, 2024 | - | - | Open |
| Others | Senapati Bapat Marg, Lower Parel, | 3,000,000,000 | 27 Jun, 2024 | - | - | Open |
| Others | Dwarka, New Delhi. | 10,000,000,000 | 21 Jun, 2024 | - | - | Open |
| Indian Bank | 2nd floor, Khivraj Complex I, 480, Anna Salai, Nandanam, Chennai | 10,000,000,000 | 28 Jun, 2024 | - | - | Open |
| Others | Kothrud | 326,061,530 | 26 Jun, 2024 | - | - | Open |
| Others | Kothrud | 171,964,500 | 25 Jun, 2024 | - | - | Open |
| CITY UNION BANK LIMITED | Kumbakonam, Tamil Nadu | 2,100,000,000 | 28 Jun, 2024 | - | - | Open |
| Canara Bank | Anna Salai, Teynampet, Chennai, Tamilnadu | 5,000,000,000 | 27 Jun, 2024 | - | - | Open |
| Others | Kothrud | 2,500,000,000 | 08 Jun, 2024 | - | - | Open |
| Others | Kothrud | 332,515,128 | 25 Jun, 2024 | - | - | Open |
| Others | west Bengal. | 2,500,000,000 | 11 Jun, 2024 | - | - | Open |
| Others | Kothrud | 15,001,000,000 | 21 May, 2024 | - | - | Open |
| Others | Kothrud | 750,000,000 | 07 May, 2024 | - | - | Open |
| Others | Kothrud | 3,350,000,000 | 02 May, 2024 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 3,250,000,000 | 21 Jun, 2024 | - | - | Open |
| Others | 702, 7th floor, Lower Parel (W), Mumbai | 200,000,000 | 06 May, 2024 | - | - | Open |
| Others | 62,343,750,000 | 19 Jan, 2024 | - | - | Open | |
| Others | Kothrud | 7,330,000,000 | 28 Mar, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 4,000,000,000 | 22 Apr, 2024 | - | - | Open |
| Others | 1501, Shivaji Nagar, Pune 411005 | 5,000,000,000 | 20 Mar, 2024 | - | - | Open |
| Indian Bank | 2nd floor, Khivraj Complex I, 480, Anna Salai, Nandanam, Chennai | 6,000,000,000 | 22 Mar, 2024 | - | - | Open |
| Others | Padmavathiar Salai, Off Gopalapuram, Chennai-600086. | 1,000,000,000 | 08 Mar, 2024 | - | - | Open |
| Others | 18, Homi Modi Street, Nanavati Mahalaya | 3,000,000,000 | 08 Mar, 2024 | - | - | Open |
| Others | 18 Homi Modi Street, Nanavati Mahalaya Fort | 7,500,000,000 | 08 Mar, 2024 | - | - | Open |
| Others | Mumbai Pune Road | 1,250,000,000 | 28 Feb, 2024 | - | - | Open |
| UCO Bank | Mafatlal Center, Nariman Point. | 1,500,000,000 | 18 Mar, 2024 | - | - | Open |
| UCO Bank | Mafatlal Center, Nariman Point | 5,000,000,000 | 18 Mar, 2024 | - | - | Open |
| Others | Kothrud | 38,975,035,000 | 14 Mar, 2024 | 07 Jun, 2024 | - | Open |
| Others | Rajiv Gandhi salai, Kandhachavadi, perugudi, Chennai - 96 | 600,000,000 | 15 Feb, 2024 | - | - | Open |
| Others | Kothrud | 2,907,800,000 | 06 Feb, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 4,000,000,000 | 10 Jan, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 3,500,000,000 | 10 Jan, 2024 | - | - | Open |
| Others | 5,500,000,000 | 30 Jan, 2024 | - | - | Open | |
| Others | Kothrud | 11,500,000,000 | 29 Dec, 2023 | - | - | Open |
| Others | Kothrud | 1,500,000,000 | 08 Dec, 2023 | - | - | Open |
| Axis Bank Limited | Nariman Point, Baristar Rajni Patel Marg. | 6,000,000,000 | 28 Dec, 2023 | - | - | Open |
| Others | Dwarka, New Delhi. | 10,000,000,000 | 29 Dec, 2023 | - | - | Open |
| Others | (Cantoment), Pune - 411001, India | 5,000,000,000 | 29 Dec, 2023 | - | - | Open |
| Canara Bank | Anna Salai, Teynampet, Chennai, Tamilnadu | 10,000,000,000 | 18 Dec, 2023 | - | - | Open |
| Indian Bank | 480, Anna Salai, Nandanam, Chennai - 600035 | 3,000,000,000 | 29 Dec, 2023 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 6,000,000,000 | 26 Dec, 2023 | - | - | Open |
| Others | l, | 1,500,000,000 | 29 Nov, 2023 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 | 20,000,000,000 | 22 Dec, 2023 | - | - | Open |
| Others | Kothrud | 8,330,000,000 | 22 Nov, 2023 | - | - | Open |
| Others | Bandra, Mumbai | 15,000,000,000 | 24 Nov, 2023 | - | - | Open |
| IDBI Bank Limited | Saidapet, Chennai | 1,000,000,000 | 29 Nov, 2023 | - | - | Open |
| Others | Kothrud | 42,271,000,000 | 03 Oct, 2023 | 05 Mar, 2024 | - | Open |
| Others | Kothrud | 250,000,000 | 15 Sep, 2023 | - | - | Open |
| Others | 2,000,000,000 | 20 Oct, 2023 | - | - | Open | |
| Others | 5,000,000,000 | 20 Oct, 2023 | - | - | Open | |
| Others | Kothrud | 4,880,000,000 | 26 Jun, 2023 | - | - | Open |
| Others | Kothrud | 1,360,000,000 | 07 Jun, 2023 | - | - | Open |
| Others | Kothrud | 2,000,000,000 | 02 Jun, 2023 | - | - | Open |
| Others | Lower Parel | 150,000,000 | 29 Sep, 2023 | - | - | Open |
| Others | 471, ANNA SALAI | 2,900,000,000 | 29 Sep, 2023 | 29 Jun, 2024 | - | Open |
| Others | GIFT Multiservices SEZ, Gandhinagar | 3,325,700,000 | 28 Sep, 2023 | - | - | Open |
| Others | Alwaye | 2,150,000,000 | 09 Oct, 2023 | - | - | Open |
| Others | Kothrud | 850,000,000 | 05 Sep, 2023 | - | - | Open |
| Others | 3,000,000,000 | 28 Sep, 2023 | - | - | Open | |
| Others | 1,000,000,000 | 22 Sep, 2023 | - | - | Open | |
| Others | Bandra Kurla Complex Bandra (East) | 1,000,000,000 | 26 Sep, 2023 | - | - | Open |
| Indian bank | Royapettah, Chennai | 3,000,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | Kothrud | 4,500,000,000 | 06 Sep, 2023 | - | - | Open |
| Others | St. Mary's College Road | 500,000,000 | 31 Aug, 2023 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 9,000,000,000 | 22 Sep, 2023 | - | - | Open |
| Others | Kothrud | 5,010,000,000 | 14 Aug, 2023 | - | - | Open |
| Canara Bank | Anna Salai, Teynampet, Chennai, Tamilnadu | 10,000,000,000 | 01 Sep, 2023 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 25 May, 2023 | - | - | Open |
| Axis Bank Limited | 12 A Mittal Tower, 1st floor, Nariman Point | 5,000,000,000 | 21 Aug, 2023 | - | - | Open |
| Bank of India | G-Block, Bandra Kurla Complex, Bandra (E), Mumbai | 10,000,000,000 | 22 Aug, 2023 | - | - | Open |
| Others | 3,000,000,000 | 23 Aug, 2023 | - | - | Open | |
| Others | 1,500,000,000 | 01 Aug, 2023 | - | - | Open | |
| Others | 1,000,000,000 | 02 Aug, 2023 | - | - | Open | |
| Others | Kothrud | 8,150,000,000 | 14 Jul, 2023 | - | - | Open |
| Others | prince tower, college road, Nungambakkam | 2,000,000,000 | 30 Jun, 2023 | - | - | Open |
| Others | SVS Club Building, Anna Salai | 250,000,000 | 19 Jun, 2023 | - | - | Open |
| THE SOUTH INDIAN BANK LIMITED | Corporate Branch, 207, Embassy Centre, Ground Floor, Nariman Point, Mumbai - 400021 | 1,500,000,000 | 28 Jun, 2023 | - | - | Open |
| Others | 2,000,000,000 | 27 Jun, 2023 | - | - | Open | |
| Others | Kothrud | 700,000,000 | 10 May, 2023 | - | - | Open |
| Others | Kothrud | 33,633,000,000 | 28 Jun, 2023 | 24 Nov, 2023 | - | Open |
| Others | Kothrud | 550,000,000 | 04 May, 2023 | - | - | Open |
| Others | Kothrud | 5,000,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | Kothrud | 8,400,000,000 | 18 Apr, 2023 | - | - | Open |
| Others | Kothrud | 3,650,000,000 | 12 Apr, 2023 | - | - | Open |
| Others | No.1 Padmavathiar Road, 1st floor | 750,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | Alwaye | 1,500,000,000 | 02 May, 2023 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 9,500,000,000 | 03 May, 2023 | - | - | Open |
| Others | Kothrud | 4,500,000,000 | 21 Mar, 2023 | - | - | Open |
| Others | Kothrud | 1,350,000,000 | 15 Mar, 2023 | - | - | Open |
| Others | 12,506,085,000 | 29 Mar, 2023 | 30 Apr, 2024 | - | Open | |
| Others | Kothrud | 3,410,000,000 | 24 Mar, 2023 | - | - | Open |
| Others | Kothrud | 350,000,000 | 14 Feb, 2023 | - | - | Open |
| Others | Salt Lake City, Kolkata | 1,500,000,000 | 30 Mar, 2023 | - | - | Open |
| Others | No.769, Mount Road, Anna Salai, Chennai | 1,000,000,000 | 30 Mar, 2023 | - | - | Open |
| Indian bank | Khivraj Complex I, 480, Anna Salai, Nandanam, Chennai | 2,000,000,000 | 31 Mar, 2023 | - | - | Open |
| Others | Dwarka, New Delhi | 5,000,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | Kothrud | 4,565,000,000 | 28 Mar, 2023 | - | - | Open |
| Canara Bank | No. 770, Spencer Tower, Anna Salai, Chennai | 5,000,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | 18, Greams Road, Chennai | 7,500,000,000 | 27 Mar, 2023 | - | - | Open |
| Others | Bandra East, Mumbai - 400 051 | 10,000,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | Maker Maxity, Bandra Kurla Complex, Bandra (E) | 700,000,000 | 15 Mar, 2023 | - | - | Open |
| Others | 'G' Block, Bandra Kurla Complex, Bandra (East), | 3,750,000,000 | 21 Mar, 2023 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra East | 10,000,000,000 | 09 Mar, 2023 | - | - | Open |
| Others | NH 47, Edapally, Kochi | 200,000,000 | 02 Mar, 2023 | - | - | Open |
| Others | Kothrud | 26,975,000,000 | 13 Jan, 2023 | 28 Mar, 2023 | - | Open |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel (west) | 10,000,000,000 | 16 Dec, 2022 | - | - | Open |
| Axis Bank Limited | Mittal Tower, A Wing, Nariman Point | 15,000,000,000 | 07 Jan, 2023 | - | - | Open |
| UCO Bank | 1st floor, Mafatlal Centre, Nariman Point, Mumbai | 2,500,000,000 | 17 Dec, 2022 | - | - | Open |
| Others | Kothrud | 8,300,000,000 | 16 Dec, 2022 | - | - | Open |
| Others | Cathedral Road, | 4,500,000,000 | 22 Oct, 2022 | - | - | Open |
| Others | Cathedral Road, | 3,000,000,000 | 22 Oct, 2022 | - | 07 Aug, 2023 | Closed |
| Others | Kothrud | 4,000,000,000 | 15 Sep, 2022 | - | - | Open |
| Canara Bank | Maker Tower, E Wing, 2nd Floor, Cuffe Parade | 5,000,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | 1st flr,Junc.of linking Rd. & Turner Rd., Bandra W | 10,000,000,000 | 26 Sep, 2022 | - | - | Open |
| Indian bank | Nariman Point | 3,500,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | 1,500,000,000 | 25 Aug, 2022 | - | - | Open | |
| Others | Maker Tower, E-wing, Ground Floor, Cuffe parade, Mumbai | 5,000,000,000 | 26 Sep, 2022 | - | - | Open |
| CITI BANK N.A. | G-Block, Bandra-Kurla Complex, Bandra (East) | 3,000,000,000 | 16 Sep, 2022 | - | - | Open |
| Canara Bank | Ground Floor,770 Anna Salai | 3,000,000,000 | 22 Sep, 2022 | - | - | Open |
| Indian bank | 480 Anna Salai | 3,500,000,000 | 30 Sep, 2022 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 11,000,000,000 | 21 Sep, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 7,500,000,000 | 30 May, 2022 | - | - | Open |
| Others | BN5,SectorV,Salt Lake City | 2,050,000,000 | 30 Jun, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 5,000,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | 74 Theagaraya Road,T Nagar | 10,000,000,000 | 29 Jun, 2022 | - | - | Open |
| Others | Pune | 5,000,000,000 | 27 Dec, 2012 | 30 Jun, 2022 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 33,000,000,000 | 06 Aug, 2022 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Cathedral Road, | 3,500,000,000 | 20 Jul, 2022 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Cathedral Road, | 4,500,000,000 | 20 Jul, 2022 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Cathedral Road, | 1,000,000,000 | 20 Jul, 2022 | - | - | Open |
| Axis Bank Limited | Mittal Tower, A Wing, Nariman Point | 11,500,000,000 | 15 Jul, 2022 | - | - | Open |
| Canara Bank | Maker Tower, E Wing, 2nd Floor, Cuffe Parade | 5,000,000,000 | 30 Jun, 2022 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel West | 10,000,000,000 | 24 Jun, 2022 | - | - | Open |
| CITI BANK N.A. | No.148 Dr. Radhakrishnan Salai,Mylapore | 3,700,000,000 | 29 Sep, 2020 | 11 Oct, 2022 | - | Open |
| Others | 18th Main, 6th Block, Koramangala | 500,000,000 | 07 Jul, 2022 | - | 03 Jul, 2024 | Closed |
| Standard Chartered Bank | 1,500,000,000 | 07 Jul, 2022 | - | - | Open | |
| Others | 22-A,Cathedral Road,Gopalapuram | 100,000,000 | 20 Mar, 2017 | 14 Jul, 2022 | - | Open |
| Others | Cuffe Parade | 2,500,000,000 | 27 Sep, 2016 | - | 16 Jun, 2022 | Closed |
| Andhra Bank | Earnest House, NCPA Marg, Nariman Point, | 4,000,000,000 | 30 Dec, 2009 | - | 16 Jun, 2022 | Closed |
| Andhra Bank | Earnest House, NCPA Marg, Nariman Point | 3,000,000,000 | 11 Dec, 2014 | - | 16 Jun, 2022 | Closed |
| Union Bank of India | 239, Vidhan Bhavan Marg, Nariman Point | 2,000,000,000 | 30 Sep, 2013 | - | 16 Jun, 2022 | Closed |
| Others | Ballard Estate, | 36,950,000,000 | 16 Apr, 2012 | 30 Mar, 2022 | - | Open |
| Others | 750,000,000 | 29 Nov, 2021 | 30 Mar, 2022 | - | Open | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 21,000,000,000 | 09 Nov, 2021 | - | 09 Feb, 2022 | Closed |
| Others | 39,602,602,500 | 17 Jan, 2022 | 30 Apr, 2024 | - | Open | |
| Others | G Block, BKC | 3,750,000,000 | 10 Feb, 2022 | - | 20 Jun, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 5,250,000,000 | 01 Feb, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 9,000,000,000 | 18 Feb, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 6,200,000,000 | 22 Feb, 2022 | - | - | Open |
| State Bank of India | N0.103, Anna Salai, Chennai 600 002 | 3,600,000,000 | 28 Feb, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (East), | 2,000,000,000 | 22 Mar, 2022 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 10,000,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 750,000,000 | 24 Mar, 2022 | - | - | Open |
| Others | Nariman Point | 2,000,000,000 | 28 Mar, 2022 | - | - | Open |
| DHANLAXMI BANK LIMITED | Janmabhoomi Marg, Fort, Mumbai | 375,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 10,000,000,000 | 14 Mar, 2022 | - | - | Open |
| Indian Overseas Bank | Nariman Point, Mumbai | 2,000,000,000 | 28 Mar, 2022 | - | - | Open |
| Others | 11th Road, Off Central Avenue Road, Chembur | 2,510,000,000 | 31 Mar, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 7,000,000,000 | 11 Apr, 2022 | - | - | Open |
| Others | Nariman Point | 500,000,000 | 30 Apr, 2022 | - | - | Open |
| Others | Nariman Point | 2,000,000,000 | 04 May, 2022 | - | - | Open |
| Others | Shafi Mohammad Road, Thousand Lights, | 3,000,000,000 | 09 May, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 19,625,000,000 | 25 May, 2022 | - | - | Open |
| Canara Bank | Ground Floor,770 Anna Salai | 3,000,000,000 | 17 Jun, 2022 | - | - | Open |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 5,000,000,000 | 25 May, 2022 | - | - | Open |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 5,000,000,000 | 25 May, 2022 | - | - | Open |
| Others | 1,250,000,000 | 18 Jun, 2022 | - | - | Open | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 7,500,000,000 | 18 May, 2022 | - | - | Open |
| Others | Ballard Estate, | 6,600,000,000 | 24 Jun, 2016 | 20 Apr, 2021 | 02 Feb, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 258,801,000 | 28 Oct, 2016 | - | 04 May, 2022 | Closed |
| Indian Bank | Nehru Road, Vile Parle (East) | 5,000,000,000 | 30 Nov, 2016 | - | 07 Mar, 2022 | Closed |
| SIDBI | No.756 L, Anna Salai, (Opp T.V.S.) | 3,000,000,000 | 30 Mar, 2017 | - | 11 May, 2022 | Closed |
| Bank of India | Bandra-Kurla Complex, Bandra (E) | 5,000,000,000 | 30 Mar, 2017 | - | 05 May, 2022 | Closed |
| Others | Paud Raod, | 3,600,000,000 | 09 Aug, 2017 | - | 11 May, 2022 | Closed |
| Others | Bandra Kurla Complex | 600,000,000 | 25 Sep, 2017 | - | 25 May, 2022 | Closed |
| Vijaya Bank | 222 Nariman Point, | 2,000,000,000 | 29 Dec, 2017 | - | 12 May, 2022 | Closed |
| Others | 8,400,000,000 | 08 Mar, 2018 | 13 Apr, 2023 | 08 Aug, 2023 | Closed | |
| Others | Maker Maxity, Bandra Kurla Complex, Bandra (E) | 850,000,000 | 06 Dec, 2018 | - | 13 Apr, 2022 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 29,702,040,000 | 25 Feb, 2019 | 13 Oct, 2021 | 07 Apr, 2022 | Closed |
| Others | Dr. Radhakrishnan Road, Mylapore, | 500,000,000 | 27 Mar, 2019 | - | 06 May, 2022 | Closed |
| Others | 61,164,150,000 | 23 Apr, 2019 | 22 Oct, 2022 | 18 Jan, 2023 | Closed | |
| Others | Shafi Mohammad Road, Thousand Lights, | 3,000,000,000 | 20 Sep, 2019 | - | 02 May, 2022 | Closed |
| Others | Kothrud | 6,031,280,768 | 18 Oct, 2019 | 28 Apr, 2023 | - | Open |
| Others | 75001, Paris, France | 5,179,664,700 | 18 Dec, 2019 | 20 Apr, 2023 | - | Open |
| Others | 41,108,450,000 | 14 Jan, 2020 | 25 Apr, 2023 | 08 Aug, 2023 | Closed | |
| Others | Paud Raod, | 6,000,000,000 | 23 Mar, 2020 | 19 Jun, 2020 | 06 May, 2022 | Closed |
| CITI BANK N.A. | 163 Anna Salai, | 1,500,000,000 | 22 Sep, 2020 | - | 28 Apr, 2022 | Closed |
| Others | Shiv Sagar Estate, Dr. Annie Besant Road, Worli, | 4,400,000,000 | 11 Nov, 2020 | 16 Dec, 2020 | 28 Apr, 2022 | Closed |
| Others | Fort | 2,500,000,000 | 07 Oct, 2020 | - | 05 Apr, 2022 | Closed |
| CITI BANK N.A. | 163 Anna Salai, | 5,000,000,000 | 23 Dec, 2020 | - | 28 Apr, 2022 | Closed |
| Others | 60,217,050,000 | 12 Jan, 2021 | 27 Oct, 2023 | 11 Apr, 2024 | Closed | |
| Others | Kothrud | 40,000,000,000 | 26 May, 2021 | 30 Aug, 2022 | - | Open |
| Others | 239, Vidhan Bhavan Marg, Nariman Point | 5,000,000,000 | 24 Mar, 2017 | - | 26 Apr, 2022 | Closed |
| Others | George Town, | 2,500,000,000 | 31 Mar, 2017 | - | 04 Apr, 2022 | Closed |
| Others | 841,Senapati Bapat Marg ,Lower Parel West | 2,300,000,000 | 29 Jun, 2020 | 13 May, 2022 | - | Open |
| Others | Bandra Kurla Complex | 500,000,000 | 29 Sep, 2016 | - | 25 May, 2022 | Closed |
| Syndicate Bank | N.G. Acharya Marg, Chembur | 5,000,000,000 | 29 Dec, 2014 | - | 25 May, 2022 | Closed |
| Others | Bandra Kurla Complex | 500,000,000 | 30 Jun, 2017 | - | 25 May, 2022 | Closed |
| Syndicate Bank | Chembur | 5,000,000,000 | 12 Sep, 2016 | - | 25 May, 2022 | Closed |
| Others | Bandra Kurla Complex | 2,000,000,000 | 30 Jun, 2017 | - | 25 May, 2022 | Closed |
| IDBI Trusteeship Services Limited | R. Kamani Marg, Ballard Estate, | 737,720,141 | 15 Feb, 2010 | - | 04 May, 2022 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 800,000,000 | 19 Oct, 2011 | 10 Jan, 2022 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,000,000,000 | 23 Nov, 2021 | - | - | Open |
| Standard Chartered Bank | 1,750,000,000 | 31 Dec, 2019 | - | 20 Jan, 2022 | Closed | |
| Standard Chartered Bank | 4,125,000,000 | 10 Jan, 2022 | - | - | Open | |
| Others | 1,Padmavathiyar Road Off.Peter's Road, Gopalapuram | 10,000,000 | 22 Dec, 2021 | - | - | Open |
| Others | 1,Padmavathiyar Road Off.Peter's Road, Gopalapuram | 500,000,000 | 22 Dec, 2021 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel West | 5,000,000,000 | 29 Dec, 2021 | - | - | Open |
| Others | No.61 SVS Club Building,Anna Salai | 1,000,000,000 | 06 Jan, 2022 | - | - | Open |
| Others | 18 Homi Modi Street, Nanavati Mahalaya | 5,000,000,000 | 29 Dec, 2021 | - | - | Open |
| Others | II Floor, 74, Theagaraya , T Nagar | 5,000,000,000 | 13 Jan, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 01 Sep, 2021 | - | - | Open |
| Others | Fort | 2,500,000,000 | 30 Jun, 2020 | - | 07 Jan, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 6,000,000,000 | 02 Dec, 2021 | - | - | Open |
| THE SOUTH INDIAN BANK LIMITED | Raheja Towers Anna Salai | 700,000,000 | 12 Jan, 2022 | - | - | Open |
| Others | 1st Floor 139, Broadway | 2,000,000,000 | 11 Jan, 2022 | - | - | Open |
| Others | (OMR). Kandhanchavadi, Perungudi Taluk | 600,000,000 | 10 Jan, 2022 | - | - | Open |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 2,500,000,000 | 21 Jan, 2022 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 3,000,000,000 | 29 Sep, 2016 | - | 24 Jan, 2022 | Closed |
| Others | S B Singh Road, Fort | 500,000,000 | 31 Dec, 2016 | - | 28 Jan, 2022 | Closed |
| HDFC BANK LIMITED | Lower Parel, | 500,000,000 | 27 Sep, 2017 | - | 18 Feb, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 21,000,000,000 | 11 Nov, 2021 | - | - | Open |
| The Zoroastrian Co-operative Bank Limited | Dr. Annie Besant Road, Worli | 140,000,000 | 19 Sep, 2014 | - | 24 Jan, 2022 | Closed |
| Bank of India | Ground Floor, D.N. Road, Fort | 3,000,000,000 | 30 Dec, 2014 | - | 26 Nov, 2021 | Closed |
| Others | 600,000,000 | 27 Sep, 2021 | - | - | Open | |
| Others | Bandra (East), | 2,800,000,000 | 30 Nov, 2015 | 27 Sep, 2021 | 03 Jun, 2024 | Closed |
| Others | CONTONMENT | 2,000,000,000 | 29 Sep, 2021 | - | - | Open |
| Canara Bank | Maker Towers, E wing, 2nd floor, Cuffe Parade, | 5,000,000,000 | 28 Sep, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 23 Jul, 2021 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel (west) | 5,000,000,000 | 20 Sep, 2021 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 1,250,000,000 | 20 Sep, 2021 | - | - | Open | |
| Standard Chartered Bank | 1,750,000,000 | 21 Sep, 2021 | - | 24 Jul, 2024 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 8,390,000,000 | 21 Sep, 2021 | - | - | Open |
| Others | Auras Corporate Centre,98-A,Dr R K Salai Mylapore | 500,000,000 | 28 Sep, 2021 | - | - | Open |
| JP Morgan Chase Bank, N.A. | Kalina, Santacruz- East | 3,500,000,000 | 20 Oct, 2021 | - | 25 Apr, 2023 | Closed |
| Others | 18-20 Kasturba Gandhi Marg, Connaught Place | 3,300,000,000 | 22 Oct, 2021 | 10 Oct, 2022 | - | Open |
| Canara Bank | 770, Anna Salai | 5,000,000,000 | 16 Nov, 2021 | - | - | Open |
| Axis Bank Limited | Anna Salai | 2,000,000,000 | 19 Nov, 2021 | - | - | Open |
| Others | Nungambakkam, Post Box No 6074 | 15,000,000,000 | 29 Nov, 2021 | - | - | Open |
| UCO Bank | Mafatlal Centre, Nariman Point, | 2,000,000,000 | 30 Dec, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,877,600,000 | 02 Dec, 2021 | - | - | Open |
| Others | Maker Maxity, Bandra Kurla Complex, Bandra East | 450,000,000 | 17 Dec, 2021 | - | 15 May, 2023 | Closed |
| Others | Bandra Kurla Complex, G Block, Bandra(East) | 1,000,000,000 | 13 Dec, 2021 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel West | 7,500,000,000 | 30 Dec, 2021 | - | - | Open |
| Others | DR. RADHAKRISHNAN ROAD, MYLAPORE | 500,000,000 | 27 Dec, 2021 | - | - | Open |
| Bank of India | 70-80, M.G. Road, Fort | 5,000,000,000 | 30 Sep, 2016 | - | 25 Nov, 2021 | Closed |
| Others | S. B. Marg., Lower Parel (West) | 4,500,000,000 | 29 Oct, 2018 | 14 Dec, 2021 | - | Open |
| JP Morgan Chase Bank, N.A. | Kalina, Santacruz- East | 3,590,000,000 | 26 Sep, 2019 | 30 Jun, 2020 | 29 Sep, 2021 | Closed |
| Others | Opp. Kumara Kottam , | 2,000,000,000 | 23 Sep, 2019 | - | 30 Aug, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 5,000,000,000 | 14 Oct, 2019 | - | 21 Oct, 2021 | Closed |
| YES BANK LIMITED | 108.Dr. Radha Krishnan Salai, Mylapore | 1,500,000,000 | 07 Sep, 2020 | 05 Nov, 2021 | - | Open |
| CITI BANK N.A. | 163 Anna Salai | 9,000,000,000 | 19 Aug, 2021 | 24 Nov, 2023 | - | Open |
| Others | 603 Anna Salai | 2,500,000,000 | 24 Aug, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,600,000,000 | 12 Aug, 2021 | - | - | Open |
| Indian Overseas Bank | Nariman Point Branch | 3,000,000,000 | 07 Sep, 2021 | - | - | Open |
| Indian Bank | Nariman Point, | 15,000,000,000 | 31 Aug, 2021 | - | - | Open |
| Bank of Baroda | 3, Walchand Hirachand Marg, Ballard Pier, | 5,000,000,000 | 12 Oct, 2015 | - | 29 Nov, 2021 | Closed |
| Others | Ballard Estate, | 16,800,000,000 | 29 Jun, 2012 | 23 Mar, 2017 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 17 Sep, 2013 | - | 06 Aug, 2021 | Closed |
| Syndicate Bank | N.G. Acharya Marg, Chembur | 1,000,000,000 | 19 Dec, 2013 | - | 21 Jul, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,536,106,000 | 03 Jan, 2014 | - | - | Open |
| Bank of India | Ground Floor, D.N.Road, Fort | 2,800,000,000 | 21 Mar, 2014 | - | 14 Jan, 2019 | Closed |
| Others | Ballard Estate, | 21,752,113,000 | 10 Jul, 2014 | 20 Aug, 2016 | 03 Aug, 2021 | Closed |
| OTHERS | Pandurang Budhkar Marg,Worli | 24,555,000,000 | 27 Nov, 2014 | 22 Aug, 2018 | - | Open |
| Karnataka Bank Limited | Fort | 500,000,000 | 29 Dec, 2014 | - | - | Open |
| Others | Bandra Kurla Complex | 600,000,000 | 30 Jun, 2015 | 27 Dec, 2019 | 17 Jun, 2021 | Closed |
| Others | 471, Anna Salai, Nandanam | 1,350,000,000 | 25 Sep, 2015 | 07 Aug, 2021 | 06 Nov, 2023 | Closed |
| Syndicate Bank | Maker Tower, E wing, Cuffe Parade | 2,000,000,000 | 28 Dec, 2015 | - | 19 May, 2021 | Closed |
| Axis Bank Limited | New Law Garden, Elisbridge, | 4,500,000,000 | 16 Jun, 2006 | 31 Mar, 2017 | - | Open |
| Others | Mylapore | 400,000,000 | 22 Mar, 2006 | 03 Sep, 2018 | 01 Aug, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 46,900,000 | 13 Jan, 1998 | 31 Mar, 2021 | - | Open |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFEE PARAADE COLABA | 500,000,000 | 20 Jan, 2006 | - | 21 Jan, 2009 | Closed |
| TAMILNAD MERCANTILE BANK LTD | 51; EAST AVANI MOOLA STREET | 5,000,000 | 25 Nov, 1997 | 17 Oct, 2005 | - | Open |
| Others | Shivaji Nagar | 10,000,000,000 | 25 Feb, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 04 Jan, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 12 Jan, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 19 Nov, 2020 | - | - | Open |
| UCO Bank | Mafatlal Centre, Nariman Point, | 2,000,000,000 | 18 Mar, 2021 | - | - | Open |
| UCO Bank | Mafatlal Centre, Nariman Point, | 2,000,000,000 | 18 Mar, 2021 | - | - | Open |
| Others | Nungambakkam, Post Box No 6074 | 10,000,000,000 | 23 Feb, 2021 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (East), | 2,000,000,000 | 19 Mar, 2021 | - | 10 Jul, 2024 | Closed |
| Others | 239 Vidhan Bhavan Marg, Nariman Point | 5,000,000,000 | 26 Feb, 2021 | - | - | Open |
| Others | Chennai | 1,750,000,000 | 31 Mar, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 32,000,000,000 | 24 Mar, 2021 | - | - | Open |
| Others | DELHI | 4,000,000,000 | 24 Mar, 2021 | 15 May, 2023 | - | Open |
| Indian Overseas Bank | 98-A,Dr Radhakrishnan Salai,Mylapore | 3,000,000,000 | 31 Mar, 2021 | - | - | Open |
| DHANLAXMI BANK LIMITED | Janmabhoomi Marg, Fort, | 500,000,000 | 31 Mar, 2021 | - | 15 May, 2024 | Closed |
| Others | Pune Road | 437,500,000 | 31 Mar, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 16 Mar, 2021 | - | - | Open |
| Others | Fort | 8,500,000,000 | 07 Apr, 2021 | - | - | Open |
| Canara Bank | Ground Floor,770, Anna Salai | 2,000,000,000 | 26 May, 2021 | - | - | Open |
| Others | Maker Maxity, BKC Bandra (E) | 700,000,000 | 18 Jun, 2021 | 08 Jul, 2021 | 04 Jul, 2024 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Anna Salai | 10,000,000 | 28 May, 2021 | - | - | Open |
| THE SOUTH INDIAN BANK LIMITED | Anna Salai | 750,000,000 | 28 May, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 5,870,000,000 | 27 Mar, 2007 | 30 Mar, 2017 | - | Open |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 450,000,000 | 14 Mar, 2007 | 30 Jul, 2008 | 20 Nov, 2009 | Closed |
| CITIBANK N. A. | ANNA SALAI, CHENNAI - 600002 | 1,400,000,000 | 17 Mar, 2007 | - | 23 Mar, 2009 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 65,504,390,000 | 27 Mar, 2007 | 16 Apr, 2024 | - | Open |
| Others | 18th Main, 6th Block, Koramangala | 750,000,000 | 29 Jun, 2021 | - | 18 Jul, 2023 | Closed |
| Indian Overseas Bank | Auras Corporate Centre,98-A,Dr R K Salai Mylapore | 1,500,000,000 | 22 Jun, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 4,910,000,000 | 28 May, 2021 | - | - | Open |
| Others | Thrissur | 750,000,000 | 18 Jun, 2021 | - | 30 Jun, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 3,000,000,000 | 22 Jun, 2021 | - | - | Open |
| Others | Dr Annie Besant Road, Worli | 1,500,000,000 | 30 Jun, 2021 | - | 31 Jul, 2023 | Closed |
| Others | No.61,SVS Club Building, Anna Salai | 500,000,000 | 30 Jun, 2021 | - | - | Open |
| Others | 769, Mount Road ,Anna Salai | 1,000,000,000 | 28 Jun, 2021 | - | 11 Jul, 2024 | Closed |
| Others | ALWAYE | 2,000,000,000 | 30 Jun, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 5,000,000,000 | 14 May, 2021 | - | - | Open |
| Axis Bank Limited | Mittal Tower, A wing, Nariman Point | 5,000,000,000 | 29 Jun, 2021 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel West | 2,500,000,000 | 22 Jun, 2021 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel West | 5,000,000,000 | 22 Jun, 2021 | - | - | Open |
| Others | Shivaji Nagar | 10,000,000,000 | 20 Jul, 2021 | - | - | Open |
| Others | ,NEHRU PLACE, NEW DELHI - 110019 | 100,000,000 | 23 Jun, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 26 Apr, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 23 Jun, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 04 May, 2021 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 10,000,000,000 | 26 Jul, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,250,000,000 | 17 May, 2021 | - | - | Open |
| Indian Bank | 2nd Floor, 480, Anna Salai | 15,000,000,000 | 25 Aug, 2021 | - | - | Open |
| ICICI BANK LIMITED | ALKAPURI | 750,000,000 | 10 Nov, 2006 | 23 Aug, 2007 | - | Open |
| Others | No.66, Rajaji Salai | 2,000,000,000 | 11 Jun, 2007 | 20 Dec, 2019 | - | Open |
| Central Bank of India | Central Bank of India Building, 1st Floor, M.G. Rd | 3,000,000,000 | 20 Nov, 2007 | 21 Aug, 2009 | - | Open |
| Deutsche Bank | 5th Flr, 114, M.G.Road, | 1,000,000,000 | 30 May, 2008 | - | 07 Mar, 2012 | Closed |
| Axis Bank Limited | 11th Floor, Maker Tower F Wing, Cuffe Parade, | 500,000,000 | 26 Sep, 2008 | - | 12 Apr, 2011 | Closed |
| State Bank of Mysore | Nariman Point, | 1,500,000,000 | 19 Sep, 2008 | - | 10 Jan, 2018 | Closed |
| Axis Bank Limited | Sir P.M. Road, Fort, | 2,000,000,000 | 14 Oct, 2008 | - | 03 Mar, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 6,500,000,000 | 16 Dec, 2008 | 10 Aug, 2010 | 18 Oct, 2023 | Closed |
| IDBI Trusteeship Services Ltd | Ground Floor, 17, R Kamani Marg, Ballard Estate | 50,000,000 | 25 Jan, 2007 | - | - | Open |
| Citicorp Finance (India) Limited | Near Thousand Lights, Greams Road | 1,000,000,000 | 17 Sep, 2010 | - | 14 Aug, 2012 | Closed |
| Others | No.61 SVS Club Building,Anna Salai | 250,000,000 | 10 Mar, 2011 | 13 Aug, 2021 | - | Open |
| Others | Mowbrays Road Branch | 250,000,000 | 31 Dec, 2011 | 28 Dec, 2016 | - | Open |
| Others | Teynampet | 500,000,000 | 25 May, 2012 | 08 Dec, 2020 | - | Open |
| Others | Ballard Estate, | 3,867,938,000 | 03 Aug, 2012 | 20 Jun, 2017 | 05 Sep, 2017 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,950,000,000 | 05 Oct, 2012 | 31 Mar, 2021 | - | Open |
| DEUTSCHE BANK AG | 114 M. G. Road, Nungambakkam | 2,000,000,000 | 06 Dec, 2012 | - | 12 Jan, 2015 | Closed |
| Bank of Baroda | Walchand Hirachand Marg,Ballard Pier, | 3,000,000,000 | 14 Mar, 2013 | - | 20 Apr, 2018 | Closed |
| Others | Ballard Estate, | 10,000,000,000 | 21 Nov, 2011 | 23 Mar, 2017 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 6,000,000,000 | 30 Nov, 2018 | - | - | Open |
| Vijaya Bank | 168, Mount Road, Opposite Spencer Plaza, | 2,000,000,000 | 07 Jan, 2019 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 2,000,000,000 | 19 Jan, 2019 | - | 11 Feb, 2020 | Closed |
| Others | Kothrud | 5,800,000,000 | 07 Feb, 2019 | 06 Oct, 2023 | - | Open |
| Others | 41, Mount Road | 3,000,000,000 | 12 Feb, 2019 | - | - | Open |
| Others | 41,Mount Road | 500,000,000 | 12 Feb, 2019 | - | - | Open |
| CITI BANK N.A. | Chennai | 3,563,000,000 | 19 Jan, 2019 | - | 17 Feb, 2020 | Closed |
| Others | No.16 Rajaji Salai | 5,000,000,000 | 18 Mar, 2019 | - | 15 May, 2024 | Closed |
| Others | 170 Eldams Road | 3,000,000,000 | 28 Mar, 2019 | - | - | Open |
| Indian Bank | Nehru Road, Vile Parle (East) | 3,000,000,000 | 28 Mar, 2019 | - | 16 May, 2024 | Closed |
| Others | Shivaji Nagar | 3,200,000,000 | 27 Mar, 2019 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 7,500,000,000 | 29 Apr, 2019 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 6,283,208,399 | 08 May, 2019 | - | - | Open |
| Others | Tower A, Senapati Bapat Marg, Lower Parel | 400,000,000 | 10 May, 2019 | 30 Sep, 2020 | - | Open |
| Others | Nungambakkam, Post Box No 6074 | 5,000,000,000 | 20 Jun, 2019 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 50,000,000,000 | 30 May, 2019 | 04 Feb, 2021 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,807,913,048 | 23 Jul, 2019 | - | - | Open |
| Others | Kothrud | 2,770,844,479 | 20 Aug, 2019 | 09 Mar, 2023 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,313,188,566 | 28 Aug, 2019 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,499,658,000 | 23 Sep, 2019 | - | - | Open |
| Bank of India | Bandra-Kurla Complex, Bandra (E) | 6,500,000,000 | 20 Sep, 2019 | - | - | Open |
| CITI BANK N.A. | Chennai | 1,500,000,000 | 17 Sep, 2019 | - | 21 Oct, 2020 | Closed |
| Others | 239 Vidhan Bhavan Marg, Nariman Point | 5,000,000,000 | 27 Sep, 2019 | - | - | Open |
| Others | 170 Eldams Road | 3,000,000,000 | 14 Nov, 2019 | - | - | Open |
| Others | Mylapore | 1,000,000,000 | 12 Dec, 2019 | - | - | Open |
| Others | (OMR), Kandhanchavadi, Perungudi Taluk, | 710,000,000 | 10 Dec, 2019 | - | 09 Dec, 2022 | Closed |
| CITI BANK N.A. | 163 Anna Salai, | 3,500,000,000 | 19 Dec, 2019 | - | 19 May, 2021 | Closed |
| Standard Chartered Bank | 2,500,000,000 | 31 Dec, 2019 | - | - | Open | |
| Others | Maker Tower, E wing, Cuffe Parade | 2,500,000,000 | 26 Dec, 2019 | - | - | Open |
| Others | 1010 Vienna, | 1,420,000,000 | 09 Jan, 2020 | - | - | Open |
| Others | Kothrud | 1,082,521,585 | 27 Jan, 2020 | 27 Feb, 2023 | - | Open |
| ICICI Bank Ltd. | Bandra Kurla Complex | 1,000,000,000 | 29 Dec, 2006 | - | 14 Apr, 2011 | Closed |
| Axis Bank Limited | A Wing, Nariman Point | 2,500,000,000 | 31 Mar, 2020 | - | 24 Apr, 2023 | Closed |
| Indian Bank | Nariman Point, | 6,000,000,000 | 31 Mar, 2020 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 5,000,000,000 | 28 Apr, 2020 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 5,000,000,000 | 28 Apr, 2020 | - | - | Open |
| HDFC BANK LIMITED | No.115, R.K.Salai Branch, Mylapore | 1,500,000,000 | 19 Mar, 2020 | - | - | Open |
| State Bank of India | State Bank Bhavan at Madame Cama Road, | 5,000,000,000 | 08 May, 2020 | - | - | Open |
| Bank of India | 826,Anna Salai, | 6,000,000,000 | 23 Mar, 2020 | - | - | Open |
| Others | Bhusari Colony (Right), Paud Road, | 606,600,000 | 16 Jul, 2020 | - | - | Open |
| SIDBI | Bandra Kurla complex, Bandra East | 3,500,000,000 | 17 Jul, 2020 | - | 03 May, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 5,750,000,000 | 01 Jun, 2020 | - | - | Open |
| Others | 1st flr,Junc.of linking Rd. & Turner Rd., Bandra W | 2,750,000,000 | 05 Aug, 2020 | - | 25 Aug, 2023 | Closed |
| Axis Bank Limited | 12, Mittal Tower, A wing, Nariman Point, | 2,500,000,000 | 29 Aug, 2020 | - | - | Open |
| Others | T Nagar | 1,000,000,000 | 30 Sep, 2020 | - | - | Open |
| Others | Lower Parel West | 2,500,000,000 | 31 Aug, 2020 | - | - | Open |
| Others | 170 Eldams Road | 5,000,000,000 | 30 Sep, 2020 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 30,000,000,000 | 22 Sep, 2020 | 04 Feb, 2021 | - | Open |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 750,000,000 | 06 Nov, 2020 | - | - | Open |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 1,750,000,000 | 06 Nov, 2020 | - | - | Open |
| Others | II nd Floor, No.74 Theagaraya Road, T Nagar | 2,000,000,000 | 14 Dec, 2020 | - | - | Open |
| Others | 1st floor, M.G. Road, Fort | 5,000,000,000 | 22 Dec, 2020 | - | - | Open |
| Others | CONTONMENT | 1,500,000,000 | 31 Dec, 2020 | - | - | Open |
| HDFC BANK LIMITED | Lower Parel West Mumbai | 5,200,000,000 | 28 Dec, 2020 | - | - | Open |
| Others | No.61 SVS Club Building, Anna Salai | 1,000,000,000 | 17 Dec, 2020 | - | - | Open |
| CITI BANK N.A. | 163 Anna Salai, | 650,000,000 | 23 Dec, 2020 | - | - | Open |
| Others | Union Bank Bhavan, 1st Floor,139 Broadway | 2,000,000,000 | 30 Dec, 2020 | - | - | Open |
| Others | Shivaji Nagar | 15,000,000,000 | 30 Dec, 2020 | - | - | Open |
| Others | Free Press Journal Marg, Nariman Point | 100,000,000 | 07 Jan, 2021 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 3,000,000,000 | 30 Jan, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,500,000,000 | 24 Dec, 2020 | - | 16 Oct, 2023 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 1,500,000,000 | 16 Feb, 2021 | - | - | Open | |
| HDFC BANK LIMITED | Lower Parel West Mumbai | 2,500,000,000 | 22 Feb, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,400,000,000 | 24 Dec, 2020 | - | 31 Jul, 2023 | Closed |
| Others | George Town, | 3,000,000,000 | 23 Mar, 2016 | - | 16 Apr, 2021 | Closed |
| HDFC BANK LIMITED | Peninsula Business Park, Lower Parel | 1,000,000,000 | 23 Mar, 2016 | - | 18 May, 2021 | Closed |
| Others | Churchgate | 200,000,000 | 27 May, 2016 | - | 11 Oct, 2017 | Closed |
| Others | Pandurang Budhkar Marg,Worli | 46,650,000,000 | 17 Jun, 2016 | 22 Aug, 2018 | - | Open |
| Citi Bank N.A. | ANNA SALAI | 1,000,000,000 | 31 Aug, 2016 | - | 23 Oct, 2017 | Closed |
| HDFC BANK LIMITED | Mylapore | 2,500,000,000 | 31 Aug, 2016 | - | 18 May, 2021 | Closed |
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | Kalina, Santacruz- East | 5,000,000,000 | 17 Sep, 2016 | 08 Feb, 2018 | 21 Mar, 2018 | Closed |
| Others | Veer Nariman Road, Fort | 350,000,000 | 30 Dec, 2016 | - | 08 Jan, 2020 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 13,500,000,000 | 18 Jan, 2017 | 03 Jan, 2020 | 26 Oct, 2020 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 1,750,000,000 | 20 Jan, 2017 | - | 26 Oct, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 30 Jan, 2017 | - | 18 May, 2021 | Closed |
| Others | Free press Journal Marg, Nariman Point | 450,000,000 | 07 Feb, 2017 | 19 Sep, 2017 | 18 Mar, 2020 | Closed |
| Citi Bank N.A. | Plot nos.C-54 & C-55, G-Block, BKC, Bandra (E) | 3,500,000,000 | 11 Jan, 2017 | - | 26 Apr, 2018 | Closed |
| Karnataka Bank Ltd. | Perin Nariman Street, behind RBI, Fort | 1,000,000,000 | 21 Mar, 2017 | - | 05 Aug, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 10 Mar, 2017 | - | 23 Jun, 2021 | Closed |
| Others | Paud Raod, | 22,000,000,000 | 25 Nov, 2016 | 11 Sep, 2019 | - | Open |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 6,000,000,000 | 23 Mar, 2017 | - | 05 Aug, 2021 | Closed |
| Others | off Western Express Highway, Goregaon (E) | 3,000,000,000 | 12 May, 2017 | - | 29 Nov, 2019 | Closed |
| Others | Ganpat Rao Kadam Marg, Lower Parel | 2,500,000,000 | 01 Jun, 2017 | - | 17 Oct, 2022 | Closed |
| Others | Cathedral Road | 200,000,000 | 17 Jul, 2017 | 05 Aug, 2022 | - | Open |
| HDFC BANK LIMITED | Lower Parel, | 1,500,000,000 | 31 May, 2017 | - | 23 Jun, 2021 | Closed |
| Others | Pune | 7,000,000,000 | 08 Aug, 2017 | - | 24 Apr, 2023 | Closed |
| Others | Bhusari Colony (right), Paud Road, | 54,000,000,000 | 25 Jul, 2017 | 16 Oct, 2019 | - | Open |
| CITI BANK N.A. | Plot nos.C-54 & C-55, G-Block, BKC, Bandra (E) | 1,000,000,000 | 27 Sep, 2017 | - | 11 Jan, 2019 | Closed |
| Others | 193, V.K. Shah Marg, Nariman Point | 1,800,000,000 | 27 Sep, 2017 | - | 07 Jul, 2021 | Closed |
| Others | George Town, | 2,400,000,000 | 28 Sep, 2017 | - | - | Open |
| SIDBI | No.756 L, Anna Salai, (Opp T.V.S.) | 3,000,000,000 | 10 Oct, 2017 | - | 02 Nov, 2022 | Closed |
| Others | 841 S. B. Marg., Lower Parel (West), | 1,000,000,000 | 30 Oct, 2017 | - | 06 Aug, 2021 | Closed |
| Others | Shafi Mohammad Road, Thousand Lights, | 3,000,000,000 | 03 Nov, 2017 | - | 06 Apr, 2021 | Closed |
| Others | 239, Vidhan Bhavan Marg, Nariman Point | 5,000,000,000 | 29 Aug, 2017 | - | 15 May, 2023 | Closed |
| Bank of India | Bandra-Kurla Complex, Bandra (E) | 2,000,000,000 | 22 Sep, 2017 | - | 31 Jul, 2023 | Closed |
| Syndicate Bank | Cuffe Parade | 5,000,000,000 | 03 Nov, 2017 | 04 Jan, 2018 | 24 Apr, 2023 | Closed |
| Others | Peninsula Corporate Park, G K Marg, Lower Parel | 500,000,000 | 27 Nov, 2017 | - | 27 Nov, 2020 | Closed |
| Others | 841 S. B. Marg., Lower Parel (West), | 1,000,000,000 | 27 Nov, 2017 | - | 06 Aug, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 1,500,000,000 | 30 Oct, 2017 | - | 11 Feb, 2020 | Closed |
| Others | 3rd floor, 10/12 Mumbai Samachar Marg, Fort | 6,000,000,000 | 27 Dec, 2017 | - | 23 Jan, 2023 | Closed |
| United Bank of India | UBI Building, 25, Sir Pheroz shah Mehta Rd, Fort | 3,000,000,000 | 08 Jan, 2018 | - | - | Open |
| Others | Shafi Mohammad Road, Thousand Lights, | 2,000,000,000 | 12 Feb, 2018 | - | 06 Apr, 2021 | Closed |
| Others | 239 VidhanBhavan Marg, Nariman Point | 5,000,000,000 | 25 Jan, 2018 | - | 15 May, 2023 | Closed |
| Others | 500,000,000 | 29 Jan, 2018 | - | - | Open | |
| CITI BANK N.A. | Chennai | 3,182,500,000 | 20 Jan, 2018 | - | 17 Feb, 2020 | Closed |
| Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 3,200,000,000 | 12 Mar, 2018 | 13 Apr, 2020 | 25 May, 2021 | Closed |
| Others | Paud Raod, | 10,000,000,000 | 28 Nov, 2017 | 10 Oct, 2018 | - | Open |
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | Kalina, Santacruz- East | 5,000,000,000 | 27 Mar, 2018 | 18 Jul, 2019 | 14 Nov, 2019 | Closed |
| Others | Chetpet | 1,500,000,000 | 29 Mar, 2018 | - | 20 Jun, 2020 | Closed |
| Others | Opp to Kumara Kottam, Kanchipuram | 2,000,000,000 | 19 Apr, 2018 | - | 29 Nov, 2019 | Closed |
| Others | George Town, | 1,300,000,000 | 22 May, 2018 | - | 12 Oct, 2023 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 2,600,000,000 | 28 May, 2018 | - | 11 Feb, 2020 | Closed |
| Others | Paud Raod, | 20,000,000,000 | 06 Jun, 2018 | 10 Oct, 2018 | - | Open |
| Others | Paud Raod, | 15,000,000,000 | 06 Jun, 2018 | 11 Sep, 2019 | - | Open |
| Others | C-54&C-55,G block,Bandra Kurla Complex, Bandra(E), | 2,000,000,000 | 18 Jun, 2018 | - | 14 Oct, 2019 | Closed |
| Others | Kothrud | 39,565,206,580 | 09 Jul, 2018 | 06 Oct, 2023 | - | Open |
| Bank of India | Bandra-Kurla Complex, Bandra (E) | 4,000,000,000 | 02 Jun, 2018 | - | 30 Sep, 2023 | Closed |
| Others | Bhusari Colony (right), Kothrud, | 31,050,000,000 | 20 Jul, 2018 | 03 Aug, 2018 | 10 Oct, 2023 | Closed |
| Others | Backbay Reclamation, Nariman Point, | 440,000,000 | 09 Aug, 2018 | - | 02 Aug, 2021 | Closed |
| Others | 3,000,000,000 | 22 Sep, 2006 | 27 Feb, 2017 | - | Open | |
| Others | Pune | 3,000,000,000 | 19 Sep, 2018 | - | 27 Oct, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 4,946,054,061 | 26 Sep, 2018 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 6,500,000,000 | 28 Sep, 2018 | - | - | Open |
| Others | Kothrud | 6,700,000,000 | 31 Oct, 2018 | 06 Oct, 2023 | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 1,500,000,000 | 25 Sep, 2018 | - | 11 Feb, 2020 | Closed |
| Others | Pune | 8,240,000,000 | 19 Sep, 2018 | - | - | Open |
| Others | Opp to Kumara Kottam, | 3,000,000,000 | 27 Nov, 2018 | - | 27 Apr, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,900,000,000 | 30 Nov, 2018 | - | - | Open |
| Others | 193, V.K. Shah Marg, Nariman Point | 1,800,000,000 | 22 Feb, 2016 | - | 20 Jun, 2017 | Closed |
| Others | No. 83, T.T. K. Road, Alwarpet | 5,000,000,000 | 18 Mar, 2016 | - | 09 Jun, 2021 | Closed |
| State Bank Of Travancore | Anna Salai, Teyanampet | 1,500,000,000 | 31 Mar, 2016 | - | 18 Feb, 2021 | Closed |
| HDFC BANK LIMITED | Lower Parel | 1,500,000,000 | 29 Feb, 2016 | - | 18 May, 2021 | Closed |
| Others | T. Nagar | 5,000,000,000 | 31 Mar, 2016 | - | - | Open |
| Karnataka Bank Ltd. | Perin Nariman Street, Behind RBI, Fort, | 1,500,000,000 | 23 Jun, 2016 | - | 05 Aug, 2020 | Closed |
| Citi Bank N.A. | Plot nos.C-54 & C-55, G-Block, BKC, Bandra (E) | 1,500,000,000 | 28 Mar, 2017 | - | 11 Jan, 2019 | Closed |
| The Hongkong & Shanghai Banking Corporation Limited | Fort | 6,873,000,000 | 31 Jul, 2006 | 14 Jul, 2014 | - | Open |
| Standard Chartered Bank | 1,500,000,000 | 17 Jul, 2017 | - | - | Open | |
| Others | Bandra Kurla Complex, Bandra (E), | 2,500,000,000 | 16 Oct, 2017 | - | 31 Jan, 2023 | Closed |
| RATNAKAR BANK LTD | HOMII STREET, HORMIMAN CIRCLE, FORT | 80,000,000 | 21 Aug, 2006 | - | 20 Nov, 2009 | Closed |
| ING VYSYA BANK | 200,000,000 | 24 Aug, 2006 | - | 10 Jan, 2011 | Closed | |
| CITI BANK N A | ANNA SALAI | 250,000,000 | 23 Aug, 2006 | - | 18 Mar, 2011 | Closed |
| THE FEDERAL BANK LIMITED | Mansion, 32, Mumbai Samachar Marg, Fort | 250,000,000 | 18 Aug, 2006 | 12 Sep, 2011 | 10 Jul, 2014 | Closed |
| TAMILNAD MERCANTILE BANK LIMITED | MANDVI | 250,000,000 | 29 Sep, 2006 | - | 17 Apr, 2010 | Closed |
| UNITED BANK OF INDIA | Nariman Point | 1,135,400,000 | 05 Oct, 2006 | - | 08 Mar, 2011 | Closed |
| Citibank N. A. | 250,000,000 | 16 Nov, 2006 | - | 03 Feb, 2011 | Closed | |
| Citibank N. A. | 50,000,000 | 17 Oct, 2006 | - | 03 Feb, 2011 | Closed | |
| Union Bank of India | Vidhan Bhavan Marg, Nariman Point, | 2,000,000,000 | 05 Jan, 2007 | 29 Sep, 2008 | 24 Sep, 2012 | Closed |
| Oriental Bank of Commerce | 769, Anna Salai | 47,500,000 | 28 Dec, 2006 | 24 Feb, 2016 | - | Open |
| Others | Ganpat Rao Kadam Marg, Lower Parel | 3,350,000,000 | 31 Dec, 2019 | - | - | Open |
| ING VYSYA BANK LIMITED | 250,000,000 | 27 Dec, 2006 | - | 09 Mar, 2011 | Closed | |
| Others | Fort | 5,000,000,000 | 13 Mar, 2020 | - | - | Open |
| Karnataka Bank Ltd | Perin Nariman Street | 250,000,000 | 17 Jan, 2007 | - | 31 Jan, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 23 Jan, 2007 | - | 26 Nov, 2020 | Closed |
| Others | 2nd Floor,480 Anna Salai | 3,000,000,000 | 29 Sep, 2020 | - | - | Open |
| Others | Nungambakkam, Post Box No 6074 | 5,000,000,000 | 25 Sep, 2020 | - | - | Open |
| Others | POST BOX NO.502, ST. MARY'S COLLEGE ROAD, | 600,000,000 | 25 Sep, 2020 | - | 29 May, 2024 | Closed |
| IDBI Trusteeship Services Ltd | Ground Floor, 17, R Kamani Marg, Ballard Estate | 100,000,000 | 25 Jan, 2007 | - | - | Open |
| PUNJAB NATIONAL BANK | T.Nagar | 1,000,000,000 | 08 Feb, 2007 | 30 Jan, 2014 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 10,000,000,000 | 27 Nov, 2020 | - | - | Open |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | CHENNAI - 600 035 | 500,000,000 | 08 Mar, 2007 | - | 10 Feb, 2010 | Closed |
| STANDARD CHARTERED BANK | CHENNAI - 600 001 | 900,000,000 | 19 Feb, 2007 | - | 21 Mar, 2011 | Closed |
| STATE BANK OF PATIALA | NARIMAN POINT, MUMBAI - 400 021 | 500,000,000 | 27 Feb, 2007 | - | 17 Feb, 2011 | Closed |
| ABN AMRO Bank N. V. | 15 Barakhamba Road | 2,000,000,000 | 20 Mar, 2007 | - | 24 May, 2010 | Closed |
| STANDARD CHARTERED BANK | CHENNAI - 600001 | 350,000,000 | 30 Mar, 2007 | - | 17 Feb, 2011 | Closed |
| State Bank of Hyderabad | 201, Nariman Point, | 1,000,000,000 | 23 Mar, 2007 | - | 19 Apr, 2010 | Closed |
| ICICI BANK LIMITED | Bandra Kurla Complex | 1,300,000,000 | 19 Apr, 2007 | - | 26 Sep, 2012 | Closed |
| INDIAN BANK | VILE PARLE (EAST) | 500,000,000 | 23 Oct, 2006 | - | 23 Feb, 2011 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 980,000,000 | 14 May, 2007 | - | 16 Mar, 2009 | Closed |
| ILFS TRUST COMPANY LIMITED | BANDRA KURLA COMPLEX, MUMBAI 400 051 | 500,000,000 | 06 Jun, 2007 | - | 16 Mar, 2009 | Closed |
| Citibank N.A. | ANNA SALAI, CHENNAI-600 002 | 440,000,000 | 18 May, 2007 | - | 23 Mar, 2009 | Closed |
| Abu Dhabi Commercial Bank Limited | Veer Nariman Road, Churchgate, | 200,000,000 | 19 Oct, 2006 | 01 Mar, 2011 | 05 Jun, 2014 | Closed |
| Chinatrust Commercial Bank | New Delhi - 110001 | 60,000,000 | 25 Jul, 2007 | - | 14 Jan, 2011 | Closed |
| State Bank of Mysore | Mittal Court, Nariman Point, Mumbai - 400 021 | 1,000,000,000 | 21 Jun, 2007 | - | 23 Feb, 2012 | Closed |
| Deutsche Bank AG | Fort, Mumbai | 1,000,000,000 | 04 Sep, 2007 | - | 18 Feb, 2011 | Closed |
| INDUSIND BANK LIMITED | Opera House, Mumbai - 400004 | 500,000,000 | 11 Sep, 2007 | - | 24 Aug, 2012 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | CHENNAI, TAMIL NADU - 600086 | 1,000,000,000 | 15 Oct, 2007 | - | 27 Sep, 2012 | Closed |
| Societe Generale | Nariman Point, | 650,000,000 | 23 Oct, 2007 | 04 Apr, 2008 | 08 Aug, 2013 | Closed |
| Deutsche Bank AG | Hazarimal Somani Marg, Fort | 1,000,000,000 | 28 Sep, 2007 | - | 18 Feb, 2011 | Closed |
| City Union Bank Ltd. | 14th Road Junction, Khar(W) | 500,000,000 | 14 Sep, 2007 | 13 Oct, 2008 | 08 Apr, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LTD | R. Kamani Marg, Ballard Estate, Mumbai - 400001 | 1,000,000,000 | 04 Oct, 2007 | - | 11 Jan, 2011 | Closed |
| Bank of India | 4th Floor , Fort | 5,541,700,000 | 01 Nov, 2007 | 30 Jan, 2009 | 25 Sep, 2012 | Closed |
| CitiBank NA | 500,000,000 | 23 Oct, 2007 | - | 17 Feb, 2020 | Closed | |
| STATE BANK OF BIKANER AND JAIPUR | Fort | 500,000,000 | 07 Nov, 2007 | - | 09 Nov, 2010 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 3,000,000,000 | 26 Oct, 2007 | - | 16 Dec, 2009 | Closed |
| The Lakshmi Vilas Bank Limited | 250,000,000 | 17 Nov, 2007 | 17 Mar, 2009 | 18 Sep, 2012 | Closed | |
| BANK OF AMERICA | 500,000,000 | 31 Oct, 2007 | - | 24 Mar, 2011 | Closed | |
| STATE BANK OF MAURITIUS LTD. | Nariman Point | 75,000,000 | 04 Dec, 2007 | - | 16 Feb, 2009 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | CHENNAI | 500,000,000 | 27 Dec, 2007 | - | 30 Dec, 2010 | Closed |
| The Karnataka Bank Ltd. | Mumbai | 1,000,000,000 | 20 Dec, 2007 | - | 05 Apr, 2011 | Closed |
| STATE BANK OF MYSORE | 'C' Wing, Nariman Point, | 1,000,000,000 | 26 Nov, 2007 | - | 23 Feb, 2012 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 2,150,000,000 | 22 Jan, 2008 | 29 Sep, 2014 | 03 Jun, 2024 | Closed |
| STATE BANK OF HYDERABAD | 201, Nariman Point, | 1,500,000,000 | 17 Jan, 2008 | - | 27 Aug, 2012 | Closed |
| BANK OF RAJASTHAN | Gopalkrishna Street, T. Nagar, | 250,000,000 | 12 Nov, 2007 | - | 12 Nov, 2010 | Closed |
| Axis Bank | Law Garden, Ellies Bridge, | 1,000,000,000 | 31 Jan, 2008 | - | 04 Oct, 2012 | Closed |
| Oriental Bank of Commerce | 2,000,000,000 | 28 Feb, 2008 | - | 18 Apr, 2012 | Closed | |
| Union Bank Of India | 139,Broadway | 50,000,000 | 27 Mar, 2008 | 30 Dec, 2014 | - | Open |
| Calyon Bank | 108, Dr. Radhakrishnan Salai, Mylapor, | 200,000,000 | 24 Mar, 2008 | - | 22 Mar, 2011 | Closed |
| JP Morgan Chase Bank N A | Nariman Point, | 506,500,000 | 26 Mar, 2008 | - | 07 Jan, 2011 | Closed |
| Vijaya Bank | Colaba | 500,000,000 | 28 Feb, 2008 | - | 01 Mar, 2012 | Closed |
| Mizuho Corporate Bank Limited | Jamnalal Bajaj Road, Nariman Point. | 1,000,000,000 | 25 Mar, 2008 | 10 Feb, 2010 | 05 Mar, 2012 | Closed |
| STATE BANK OF INDIA | WORLD TRADE CENTRE, CUFFE PARADE | 4,700,000,000 | 31 Mar, 2008 | 16 Nov, 2009 | 03 May, 2010 | Closed |
| Calyon Bank | 108, Dr. Radhakrishnan Salai, Mylapore | 300,000,000 | 25 Apr, 2008 | - | 25 Apr, 2011 | Closed |
| Barclays Bank PLC | Kamaraj Salai, | 1,800,000,000 | 28 Mar, 2008 | 12 May, 2009 | 26 Mar, 2015 | Closed |
| IDBI Trusteeship Services Limited | Ballard Estate, | 14,950,000,000 | 18 Mar, 2008 | 18 Sep, 2008 | 27 Jul, 2011 | Closed |
| Citibank N.A | 1,000,000,000 | 21 Apr, 2008 | - | 03 Mar, 2011 | Closed | |
| IDBI Trusteeship Services Limited | R. Kamani Marg, Ballard Estate, | 2,500,000,000 | 05 May, 2008 | - | 11 Jan, 2011 | Closed |
| IndusInd Bank Limited | Nugambakkam | 400,000,000 | 11 Apr, 2008 | 08 Dec, 2008 | 05 May, 2010 | Closed |
| DBS Bank Limited | 25 Barakhamba Road | 200,000,000 | 26 Jun, 2008 | - | 22 Mar, 2011 | Closed |
| State Bank of Patiala | Jamnalal Bajaj Marg, Nariman Point, | 2,000,000,000 | 29 Jul, 2008 | - | 23 Oct, 2013 | Closed |
| State Bank of Patiala | Jamnalal Bajaj Marg, Nariman Point, | 500,000,000 | 29 Jul, 2008 | - | 14 May, 2020 | Closed |
| Citibank N A | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 25 Jul, 2008 | - | 18 Nov, 2009 | Closed |
| Punjab National Bank Ltd. | T. Nagar, | 2,000,000,000 | 15 Oct, 2008 | - | 22 Sep, 2011 | Closed |
| Chinatrust Commercial Bank | Merchantile House, 15, K.G. Marg | 150,000,000 | 10 Oct, 2008 | - | 14 Jan, 2011 | Closed |
| Bank of America | Sansad Marg, | 150,000,000 | 29 Sep, 2008 | - | 24 Mar, 2011 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 1,500,000,000 | 10 Oct, 2008 | - | 27 Aug, 2012 | Closed |
| ING VYSYA BANK LIMITED | NARIMAN POINT | 350,000,000 | 10 Oct, 2008 | - | 13 Mar, 2012 | Closed |
| Oriental Bank of Commerce | Opera House, | 2,000,000,000 | 27 Oct, 2008 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 20,000,000,000 | 18 Sep, 2008 | - | - | Open |
| State Bank of Mauritius Ltd. | Free Press Journal Road, Nariman Point, | 225,000,000 | 16 Jan, 2009 | - | 02 Feb, 2012 | Closed |
| Bank of America | Sansad Marg, | 400,000,000 | 22 Jan, 2009 | - | 24 Jun, 2021 | Closed |
| Shinhan Bank | 4th Floor, 225, Nariman Point, | 280,000,000 | 09 Feb, 2009 | - | 01 Jan, 2014 | Closed |
| Lakshmi Vilas Bank Ltd. | Kalaghoda, Fort, | 450,000,000 | 11 Feb, 2009 | 11 Sep, 2009 | 09 Mar, 2011 | Closed |
| Axis Bank Limited | Sir P.M. Road, Fort, | 5,000,000,000 | 24 Mar, 2009 | - | 03 Mar, 2011 | Closed |
| Corporation Bank | Ground Floor, Veena Chambers, Dalal Street, | 250,000,000 | 25 Mar, 2009 | - | 10 Jul, 2013 | Closed |
| STATE BANK OF MYSORE | 'C' Wing, Nariman Point, | 1,000,000,000 | 22 Nov, 2007 | - | 21 Mar, 2011 | Closed |
| Punjab National Bank | T. Nagar, | 2,000,000,000 | 30 Jun, 2009 | - | 18 Feb, 2010 | Closed |
| Citi Bank N.A. | Anna Salai, | 500,000,000 | 22 Jun, 2009 | - | 03 Mar, 2011 | Closed |
| Tamilnad Mercantile Bank Limited | 101-104, Kazi Syed Street, Mandvi | 500,000,000 | 22 Jun, 2009 | - | 24 Jun, 2013 | Closed |
| Indian Bank | Geethanjali Building, 1st Floor, Nehru Road, | 1,000,000,000 | 29 Jun, 2009 | - | 31 Mar, 2012 | Closed |
| Bank of Baroda | 3, Walchand Hirachand Marg, Ballard Pier, | 600,000,000 | 05 Jun, 2009 | - | 28 Apr, 2010 | Closed |
| Central Bank of India | MMO Building, M G Road, Fort, | 2,000,000,000 | 30 Jun, 2009 | - | 30 Aug, 2013 | Closed |
| Karur Vysya Bank Limited | Whites Road, | 200,000,000 | 31 Jul, 2009 | - | 03 Sep, 2013 | Closed |
| Dena Bank | Bandra Kurla Complex, Bandra (E), | 2,000,000,000 | 31 Jul, 2009 | - | 21 Nov, 2013 | Closed |
| Oriental Bank of Commerce | Opera House, | 2,000,000,000 | 21 Aug, 2009 | - | 29 Aug, 2012 | Closed |
| State Bank of Travancore | No. 556, Anna Salai, | 1,000,000,000 | 29 Sep, 2009 | - | 01 Oct, 2012 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 2,000,000,000 | 26 Sep, 2009 | - | 18 Oct, 2013 | Closed |
| United Bank of India | Nariman Point, | 1,000,000,000 | 25 Sep, 2009 | - | 02 Nov, 2013 | Closed |
| Uco Bank | Mafatlal Centre, Nariman Point, | 1,500,000,000 | 24 Sep, 2009 | - | 23 Oct, 2013 | Closed |
| ING VYSYA BANK LIMITED | GROUND FLOOR 210,NARIMAN POINT | 380,000,000 | 29 Oct, 2009 | - | 04 Oct, 2017 | Closed |
| Deutsche Bank | 114, M.G. Road, | 750,000,000 | 16 Sep, 2009 | - | 07 Mar, 2012 | Closed |
| State Bank of Mysore | 224- Nariman Point, | 1,000,000,000 | 25 Sep, 2009 | - | 18 Sep, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 29 Sep, 2009 | - | 15 Jan, 2014 | Closed |
| State Bank of Hyderabad | 210, Nariman Point, | 2,500,000,000 | 31 Oct, 2009 | - | 15 Jan, 2014 | Closed |
| China Trust Commercial Bank | 15, K.G. Marg, | 150,000,000 | 17 Nov, 2009 | - | 18 Nov, 2011 | Closed |
| Punjab and Sind Bank | Thambu Chetty Street | 500,000,000 | 18 Nov, 2009 | - | 18 Jan, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,350,000,000 | 11 Nov, 2009 | - | - | Open |
| Union Bank of India | Union Bank Bhavan,239, Nariman Point, | 3,000,000,000 | 31 Dec, 2009 | - | 17 Jan, 2014 | Closed |
| Caylon Bank | Dr. Radhakrishnan Salai, Mylapore, | 1,000,000,000 | 25 Jan, 2010 | - | 27 Jan, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,000,000,000 | 03 Feb, 2010 | 08 Feb, 2011 | - | Open |
| Standard Chartered Bank | Rajaji Street, | 3,000,000,000 | 22 Jan, 2010 | - | 30 Apr, 2013 | Closed |
| Industrial Development Bank of India Ltd | Cuffe Parade | 1,000,000,000 | 24 Nov, 2006 | - | 18 Mar, 2011 | Closed |
| State Bank Of India | Bandra Kurla Complex, Bandra (E) | 4,000,000,000 | 26 Feb, 2010 | 30 Dec, 2015 | - | Open |
| Dhanlaxmi Bank | 500,000,000 | 11 Mar, 2010 | - | 26 May, 2014 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,700,000,000 | 26 Feb, 2010 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Fort, | 1,000,000,000 | 23 Mar, 2010 | - | 27 Sep, 2012 | Closed |
| JP Morgan Chase Bank | Kalina, Santacruz (East), | 1,200,000,000 | 22 Mar, 2010 | - | 08 Apr, 2011 | Closed |
| Punjab National Bank | Thyagarayan Nagar | 2,500,000,000 | 26 Mar, 2010 | - | 24 Jan, 2013 | Closed |
| Vijaya Bank | Colaba | 500,000,000 | 26 Aug, 2010 | - | 01 Sep, 2014 | Closed |
| CITIBANK N.A. | ANNA SALAI | 1,000,000,000 | 15 Sep, 2010 | - | 14 Aug, 2012 | Closed |
| IDBI Trusteeship Services Limited | 17, R. Kamani Marg, Ballard Estate, | 129,271,710 | 07 Sep, 2010 | - | 01 Mar, 2011 | Closed |
| The Jammu & Kashmir Bank Limited | Dr. Annie Besant Road, Worli | 3,000,000,000 | 28 Sep, 2010 | - | 14 Oct, 2014 | Closed |
| Axis Bank Limited | Sir P. M. Road, Fort | 1,000,000,000 | 30 Nov, 2010 | - | 19 Nov, 2019 | Closed |
| The Lakshmi Vilas Bank Ltd | Kalaghoda, Fort | 1,000,000,000 | 30 Dec, 2010 | - | 13 May, 2013 | Closed |
| CORPORATION BANK | B. S. MARG, FORT | 1,000,000,000 | 31 Dec, 2010 | - | 22 Aug, 2014 | Closed |
| Axis Bank Limited | Fort | 5,000,000,000 | 23 Dec, 2010 | - | 22 Apr, 2013 | Closed |
| The Hongkong & Shanghai Banking Corporation Limited | Fort | 1,000,000,000 | 25 Jan, 2011 | - | 27 Sep, 2012 | Closed |
| Indian Overseas Bank | New Marine Lines | 2,000,000,000 | 30 Dec, 2010 | - | 30 Jan, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 04 Feb, 2011 | - | - | Open |
| Allahabad Bank | 41, Anna Salai, | 1,000,000,000 | 28 Jan, 2011 | - | 28 Jan, 2015 | Closed |
| Standard Chartered Bank | Rajaji Salai | 3,000,000,000 | 09 Feb, 2011 | - | 20 Feb, 2014 | Closed |
| Credit Agricole Corporate & Investment Bank | Dr. Radhakrishnan Salai, Mylapore | 500,000,000 | 21 Feb, 2011 | - | 08 Mar, 2013 | Closed |
| Bank of Maharashtra | 45/47 Mumbai Samachar Marg, Fort, | 2,000,000,000 | 30 Mar, 2011 | - | 20 Jul, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,992,225,000 | 28 Jun, 2011 | 25 Jan, 2016 | 29 Nov, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,500,000,000 | 02 Aug, 2011 | 25 Aug, 2012 | - | Open |
| United Bank of India | Sir P.M. Road, | 3,000,000,000 | 27 Sep, 2011 | - | 19 Oct, 2016 | Closed |
| Bank of Baroda | Ballard Pier, | 2,500,000,000 | 28 Sep, 2011 | - | 21 Oct, 2015 | Closed |
| Citicorp Finance India Limited | Bandra Kurla Complex, Bandra (East) | 1,000,000,000 | 28 Sep, 2011 | - | 05 Feb, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 6,750,000,000 | 13 Sep, 2011 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 10,000,000,000 | 21 Nov, 2011 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 10 Feb, 2012 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 1,000,000,000 | 21 Mar, 2012 | - | 26 Apr, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,000,000,000 | 21 Mar, 2012 | - | 27 Aug, 2012 | Closed |
| KARNATAKA BANK LTD. | Behind RBI, Fort | 1,000,000,000 | 25 Sep, 2012 | - | 10 Jan, 2017 | Closed |
| KARNATAKA BANK LTD. | Behind RBI, Fort | 500,000,000 | 25 Sep, 2012 | - | 23 Jun, 2016 | Closed |
| KARNATAKA BANK LTD. | Behind RBI, Fort | 500,000,000 | 25 Sep, 2012 | - | 05 Oct, 2017 | Closed |
| Vijaya Bank | Colaba | 1,000,000,000 | 27 Sep, 2012 | - | 26 Oct, 2016 | Closed |
| CITIBANK N.A. | ANNA SALAI | 2,000,000,000 | 29 Nov, 2012 | - | 07 Oct, 2013 | Closed |
| State Bank of Travancore | ''Jeevan Anand", No. 556, Mount Road, Teynampet, | 2,000,000,000 | 27 Nov, 2012 | - | 25 Nov, 2016 | Closed |
| ABU DHABI COMMERCIAL BANK LTD. | VEER NARIMAN ROAD,CHURCHGATE | 150,000,000 | 27 Nov, 2012 | - | 01 Dec, 2015 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | No.756 L, Anna Salai, (Opp T.V.S.) | 3,200,000,000 | 13 Dec, 2012 | - | 18 Sep, 2015 | Closed |
| DEUTSCHE BANK AG | 114 M. G. Road, Nungambakkam | 1,000,000,000 | 25 Feb, 2013 | - | 21 Apr, 2014 | Closed |
| Bank of India | D.N. Road, Fort, | 5,000,000,000 | 27 Mar, 2013 | - | 14 Jan, 2019 | Closed |
| The Jammu & Kashmir Bank Ltd. | Shiv Sagar Estates, Dr. Annie Besant Rd, Worli | 2,000,000,000 | 22 Mar, 2013 | - | 17 May, 2017 | Closed |
| State Bank of India | Cuffe Parade, | 1,500,000,000 | 26 Mar, 2013 | - | 25 Oct, 2016 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 5,000,000,000 | 21 Mar, 2013 | - | 31 Mar, 2016 | Closed |
| State Bank of Bikaner and Jaipur | Sir P.M. Road, Fort, | 1,000,000,000 | 29 Mar, 2013 | - | 10 Jan, 2018 | Closed |
| Australia and New Zealand Banking Group Limited | Prabhadevi | 1,000,000,000 | 09 Apr, 2013 | - | 20 Aug, 2014 | Closed |
| State Bank of Mysore | C Wing, 4th Floor, Nariman Point, | 1,000,000,000 | 25 Mar, 2013 | - | 23 Mar, 2017 | Closed |
| State Bank of Hyderabad | I Floor, | 1,000,000,000 | 26 Mar, 2013 | - | 19 May, 2016 | Closed |
| CITIBANK N.A. | ANNA SALAI | 2,680,000,000 | 04 Apr, 2013 | - | 15 Sep, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 6,750,000,000 | 02 Sep, 2011 | - | 12 Jan, 2023 | Closed |
| Industrial and Commercial Bank of China Limited (Mumbai Branch) | G Block, Bandra Kurla Complex, Bandra (East) | 550,000,000 | 27 Jun, 2013 | - | 02 Jul, 2015 | Closed |
| HDFC Bank Ltd. | Mylapore | 500,000,000 | 24 Jun, 2013 | - | 26 Nov, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 13 Aug, 2013 | - | 07 Sep, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,800,000,000 | 27 Jun, 2013 | - | 10 Aug, 2021 | Closed |
| Vijaya Bank | Colaba | 1,500,000,000 | 23 Aug, 2013 | - | 27 Nov, 2017 | Closed |
| Bank of Baroda | 10/12, Mumbai Samachar Marg, Fort | 1,000,000,000 | 16 Sep, 2013 | - | 22 Nov, 2016 | Closed |
| The Bank of Tokyo- Mitsubishi UFJ Ltd. | 193, V.K. Shah Marg, Nariman Point | 1,800,000,000 | 23 Sep, 2013 | - | 14 Oct, 2014 | Closed |
| State Bank of Bikaner and Jaipur | Sir P.M. Road, Fort | 2,000,000,000 | 28 Sep, 2013 | - | 10 Jan, 2018 | Closed |
| Bank of india | M.D.I. Building, 1st floor, 28, S.V. Road, Andheri | 1,500,000,000 | 19 Sep, 2013 | - | 15 Nov, 2016 | Closed |
| INDIAN BANK | 1ST FLOOR, NEHARU ROAD, VILE PARLE-EAST | 2,500,000,000 | 28 Sep, 2013 | - | 13 Nov, 2018 | Closed |
| ORIENTAL BANK OF COMMERCE | Sir P.M. Road, Fort | 4,000,000,000 | 27 Sep, 2013 | - | - | Open |
| PUNJAB NATIONAL BANK | T. Nagar, | 2,500,000,000 | 27 Sep, 2013 | - | 05 Sep, 2014 | Closed |
| DENA BANK | 83, T.T.K Road, Alwarpet | 2,500,000,000 | 30 Sep, 2013 | - | 23 Jul, 2014 | Closed |
| Union Bank of India | 239, Vidhan Bhavan Marg, Nariman Point | 2,000,000,000 | 30 Sep, 2013 | - | 07 Nov, 2017 | Closed |
| The Jammu & Kashmir Bank Ltd. | Bandra Kurla Complex, Bandra (East) | 1,500,000,000 | 12 Nov, 2013 | - | 04 Jan, 2018 | Closed |
| karur Vysya Bank Limited | Fort | 750,000,000 | 26 Dec, 2013 | - | - | Open |
| The Lakshmi Vilas Bank Ltd. | 104, B.S. Marg | 1,000,000,000 | 30 Dec, 2013 | - | 09 Jan, 2017 | Closed |
| SHINHAN BANK | BKC, BANDRA (EAST), | 280,000,000 | 23 Jan, 2014 | - | 29 Jan, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 18 Feb, 2014 | - | 06 Aug, 2021 | Closed |
| State Bank of Hyderabad | 1st Floor, 45 II Line Beach, | 500,000,000 | 13 Mar, 2014 | - | 28 Jul, 2017 | Closed |
| Citicorp Finance (India) Limited | C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) | 1,000,000,000 | 05 Mar, 2014 | - | 19 Mar, 2015 | Closed |
| Australia and New Zealand Banking Group Limited | Prabhadevi | 600,000,000 | 21 Apr, 2014 | - | 20 Oct, 2014 | Closed |
| State Bank of India | World Trade Centre, Cuffe Parade, Colaba | 5,000,000,000 | 25 Mar, 2014 | - | 09 Jan, 2020 | Closed |
| Bank of Baroda | Walchand Hirachand Marg,Ballard Pier | 5,000,000,000 | 25 Mar, 2014 | - | 01 Mar, 2021 | Closed |
| The South Indian Bank Limited | S B Singh Road, Fort | 1,000,000,000 | 27 Mar, 2014 | - | 05 Jan, 2019 | Closed |
| Indian Overseas Bank | New Marine Lines | 1,000,000,000 | 30 Jun, 2014 | - | 30 Jan, 2020 | Closed |
| Canara Bank | A wing, 1st floor, C-14 , G-Block, BKC, Bandra(E) | 2,500,000,000 | 24 Sep, 2014 | - | 15 Oct, 2018 | Closed |
| Indian Bank | Nehru Road, Vile Parle (East) | 5,000,000,000 | 26 Sep, 2014 | - | 13 Nov, 2018 | Closed |
| HDFC Bank Limited | Lower Parel (West) | 3,000,000,000 | 29 Sep, 2014 | - | 26 Nov, 2020 | Closed |
| ING Vysya Bank Limited | BKC, Bandra (East) | 500,000,000 | 30 Sep, 2014 | 24 Nov, 2014 | 04 Oct, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,800,000,000 | 05 Sep, 2014 | - | 10 Aug, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,850,000,000 | 22 Sep, 2014 | - | - | Open |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | No.756 L, Anna Salai, (Opp T.V.S.)Chennai | 3,000,000,000 | 01 Dec, 2014 | - | 28 Feb, 2020 | Closed |
| The Bank of Tokyo- Mitsubishi UFJ Ltd. | 193, V.K. Shah Marg, Nariman Point | 1,800,000,000 | 26 Dec, 2014 | - | 01 Jan, 2016 | Closed |
| State Bank of Hyderabad | 11-C, Mittal Tower, 210, Nariman Point | 750,000,000 | 31 Dec, 2014 | - | 09 Jan, 2020 | Closed |
| Woori Bank | No. 49, 50L, Whites Road, Royapettah | 180,000,000 | 23 Jan, 2015 | - | - | Open |
| Shinhan Bank | BKC, Bandra East | 280,000,000 | 28 Jan, 2015 | - | 12 Apr, 2016 | Closed |
| DEUTSCHE BANK AG | Shafi Mohammad Road, Thousand Lights | 3,000,000,000 | 22 Jan, 2015 | - | 09 Feb, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 27 Feb, 2015 | - | - | Open |
| Corporation Bank | Mumbai samachar Marg, Fort | 2,000,000,000 | 30 Mar, 2015 | - | 31 Dec, 2016 | Closed |
| Bank of Baroda | Ballard Piar | 3,000,000,000 | 20 Mar, 2015 | - | 01 Mar, 2021 | Closed |
| Barclays Bank PLC | opp to Kumara Kottam, Kanchipuram | 3,000,000,000 | 13 Apr, 2015 | - | 29 Nov, 2019 | Closed |
| Vijaya Bank | Nariman Point | 2,500,000,000 | 16 Jun, 2015 | - | 15 Jan, 2021 | Closed |
| SBM BANK (Mauritius) Ltd. | 22-A, Cathedral Road | 200,000,000 | 26 Jun, 2015 | - | 23 Jul, 2018 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | No.756 L, Anna Salai, (Opp T.V.S.)Chennai | 5,000,000,000 | 17 Aug, 2015 | - | 08 Dec, 2020 | Closed |
| Indian Overseas Bank | New Marine Lines | 3,500,000,000 | 10 Aug, 2015 | - | 30 Jan, 2020 | Closed |
| Bank of Maharashtra | 45/47 Mumbai samachar Marg, Fort | 5,000,000,000 | 25 Sep, 2015 | - | 28 Jun, 2021 | Closed |
| Bank of India | Ground floor, 364, D.N. Road, Fort | 3,000,000,000 | 30 Sep, 2015 | - | 09 Jul, 2021 | Closed |
| Industrial and Commercial Bank of China Limited | Bandra Kurla Complex, Bandra (E) | 800,000,000 | 18 Nov, 2015 | - | 11 Jan, 2018 | Closed |
| The Federal Bank Limited | Express Towers, Nariman Point | 1,500,000,000 | 31 Dec, 2015 | - | 12 Dec, 2019 | Closed |
| State Bank of Bikaner and Jaipur | United India Life Bulilding, Fort | 2,000,000,000 | 31 Dec, 2015 | - | 18 Feb, 2021 | Closed |
| Axis Bank Ltd. | Pandurang Budhkar Marg, Worli | 3,000,000,000 | 03 Feb, 2016 | - | 06 Mar, 2020 | Closed |
| UCO Bank | 1st Floor, Mafatlal Centre, Nariman Point, | 1,500,000,000 | 08 Jun, 1987 | 12 Aug, 2008 | 14 Sep, 2012 | Closed |
| ING VYSYA BANK LIMITED | 60,000,000 | 18 Feb, 2003 | 31 Mar, 2007 | 10 Jan, 2011 | Closed | |
| U T I NANK LIMITED | CUFFEE PARADE COLABA | 3,000,000,000 | 20 Feb, 2006 | - | 21 Feb, 2009 | Closed |
| CANARA BANK | 'B' WING NARIMAN POINT | 500,000,000 | 10 Mar, 2005 | - | 21 Mar, 2011 | Closed |
| STATE BANK OF HYDERABAD | 210 NARIMAN POINT | 250,000,000 | 18 Oct, 2005 | - | 03 Mar, 2009 | Closed |
| L'AMURE CONSULTANCY SERVICES PVT LIMITED | DAGADWADI DADAR | 2,000,000,000 | 22 Dec, 1999 | 01 Apr, 2004 | 14 May, 2009 | Closed |
| L'AMURE CONSULTANCY SERVICES PRIVATE LIMITED | DADAR | 150,000,000 | 22 Dec, 1999 | - | 14 May, 2009 | Closed |
| INDUSTRIAL & TECHNICAL CONSULTANCY ORGANISATION OF TAMIL NADU LTD | 3,000,000,000 | 26 Feb, 1998 | - | 10 Jul, 2009 | Closed | |
| NEDERLANDSE FINANCIERINGS- MAATSSCHAPPIJ VOOR | ANNA VAN SAKSENLAAN 71 2593 HW THE HAGUE | 6,000,000 | 31 Aug, 2003 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LTD | 17, R. KAMANI MARG | 750,000,000 | 30 May, 2006 | - | 28 Jul, 2011 | Closed |
| UCO BANK | THEMBU CHETTY STREET | 5,000,000 | 08 Jun, 1987 | 22 Sep, 2005 | - | Open |
| UNION BANK OF INDIA | 60,000,000 | 11 Mar, 1994 | 05 Oct, 2005 | 24 Sep, 2012 | Closed | |
| Punjab National Bank | T Nagar, | 600,000,000 | 03 Nov, 1995 | 28 Dec, 2007 | 18 Mar, 2011 | Closed |
| SICOM LTD. | NARIMAN POINT | 214,302,473 | 31 Aug, 2005 | - | 29 Apr, 2010 | Closed |
| STATE BANK OF HYDERABAD | 210 NARIMAN POINT | 25,000,000 | 18 Oct, 2005 | - | 29 Mar, 2011 | Closed |
| CORPORATION BANK | 22; NORTH MADA STREET | 50,000,000 | 25 Nov, 2005 | - | 14 Mar, 2011 | Closed |
| THE UNITED WESTERN BANK LTD | PRESCOT ROAD ; FORT | 100,000,000 | 11 Nov, 2005 | - | - | Open |
| L & T FINANCE LTD | MALLARD ESTATE | 250,000,000 | 31 Dec, 2005 | - | - | Open |
| ORIENTAL BANK OF COMMERCE | NO.2; OPERA HOUSE | 250,000,000 | 16 Sep, 2005 | - | 22 Mar, 2011 | Closed |
| THE UNITED WESTERN BANK LTD. | PRESCOT ROAD ; FORT | 100,000,000 | 11 Nov, 2005 | 16 Nov, 2005 | 18 Mar, 2011 | Closed |
| GDA TRUSTEE AND CONSULTANCY P. LTD/. | OFF JANGLI MAHARAJ ROAD SHIVAJINAGAR | 150,000,000 | 22 Dec, 1999 | 01 Apr, 2004 | - | Open |
| IND. AND TECHNICAL CONSULTANCY ORGANISATION OF TAMILNADU LT | 30,000,000 | 05 Mar, 1998 | 23 Nov, 2004 | 26 Mar, 2009 | Closed | |
| IND. TECHNICAL & CONSULTANCY OF TAMIL NADU | 3,000,000,000 | 05 Mar, 1998 | 30 Nov, 1998 | 26 Mar, 2009 | Closed | |
| CITICORP FINANCE INDIA LTD | KURLA COMPLEX BANDRA EAST | 100,616,472 | 12 May, 2003 | 21 Oct, 2003 | 07 Apr, 2011 | Closed |
| UTI BANK LTD. | 56,647,000 | 28 Sep, 2001 | 26 Apr, 2004 | - | Open | |
| CITICORP FINANCE INDIA LTD. | BANDRA KURLA COMPLEX BANDRA EAST | 100,616,472 | 12 May, 2003 | 25 Nov, 2003 | 07 Apr, 2011 | Closed |
| CITICORP FINANCE INDIA LTD | BANDRA KURLA COMPLEX BANDRA EAST | 100,616,472 | 12 May, 2003 | 03 Dec, 2004 | 17 Feb, 2020 | Closed |
| SICOM LTD. | 233,043,943 | 12 Feb, 2001 | - | 29 Apr, 2010 | Closed | |
| CANARA BANK | 1,500,000 | 27 Jun, 1987 | 07 Jun, 1997 | 11 Mar, 2004 | Closed | |
| UCO BANK | 6,000,000 | 26 Apr, 1988 | 29 Dec, 1988 | - | Open | |
| UCO BANK | 5,000,000 | 08 Jun, 1988 | 28 Aug, 2004 | - | Open | |
| Dena Bank | Saptagiri Apartments, | 1,750,000,000 | 09 Feb, 1994 | 30 Jan, 2009 | 08 Apr, 2011 | Closed |
| STATE BANK OF HYDERABAD | 3,500,000 | 28 Nov, 1996 | - | 29 Mar, 2011 | Closed | |
| UNITED WESTERN BANK LTD. | 25,000,000 | 30 Mar, 1999 | - | 12 Feb, 2002 | Closed | |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | HABITATCENTRE LODI ROAD | 59,040,000 | 08 Apr, 1999 | 30 Aug, 1999 | 07 Jan, 2011 | Closed |
| THE SARASWAT CO OPERATIVE BANK LTD. | 390,863 | 10 Apr, 1999 | - | - | Open | |
| BANK OF BAHARAIN & KUWAIT B.S.C. | 30,000,000 | 19 Mar, 2001 | - | 21 Mar, 2003 | Closed | |
| L& T FINANCE LTD | 100,000,000 | 21 Nov, 2002 | - | - | Open | |
| ABN AMRO BANK N V | 1,949,685 | 27 Mar, 2003 | - | - | Open | |
| CITI UNION BANK LTD. | 14,900,000 | 24 Dec, 2003 | - | 24 Mar, 2005 | Closed | |
| HDFC BANK LTD. | 110,000,000 | 22 Nov, 2004 | - | 12 Mar, 2007 | Closed | |
| ORIENTAL BAN K OF COMMERCE | 250,000,000 | 18 Jan, 2005 | - | 22 Mar, 2011 | Closed | |
| YES BANK LTD. | A B ROAD WORTH | 250,000,000 | 28 Jan, 2005 | - | 04 Mar, 2011 | Closed |
| INFRACTURE DEVELOPMENT FINANCE COMPANY LTD. | 750,000,000 | 30 Mar, 2005 | - | 19 Apr, 2010 | Closed | |
| Bank of Baroda | Anna Salai | 400,000,000 | 12 Apr, 2005 | 17 May, 2007 | - | Open |
| HOUSING DEVELOPMENT FINANCE CORP. LTD. | 500,000,000 | 06 May, 2005 | - | 17 Jan, 2011 | Closed | |
| UCO BANK | 14,500,000 | 08 Jun, 3198 | 29 Jul, 1996 | - | Open | |
| GUJRAT STATE FINANCIAL CORP. | BEHIND GUJRAT VIDYATH ASHRAM ROAD | 50,000,000 | 10 Mar, 1997 | - | - | Open |
| THE DHANDAPANI BANK LTT. | MARUNGA | 900,000 | 17 Oct, 2000 | - | - | Open |
| L & T FINANCE LTD . | 250,000,000 | 28 Jun, 2005 | - | - | Open | |
| DEVELOPMENT CREDIT BANK LTD. | 50,000,000 | 01 Nov, 2002 | - | 13 Jan, 2011 | Closed | |
| THE UNITED WESTERN BANK LTD. | FORT | 100,000,000 | 15 Sep, 2004 | - | 18 Mar, 2011 | Closed |
| THE KARUR VYSYA BANK LTD. | AMMAN SANNATHI | 2,500,000 | 08 Dec, 1992 | 10 Jan, 1994 | - | Open |
| IND. AND TECHNICAL CONSULTANCY PRGANISATIONA OF TAMILNADU LT | 3,000,000,000 | 05 Mar, 1998 | 19 Jun, 2000 | 26 Mar, 2009 | Closed | |
| UTI BANK LTD | FORT | 5,664,700 | 28 Sep, 2001 | - | 11 Apr, 2011 | Closed |
| UTI BANK LTD | 56,647,000 | 28 Sep, 2001 | 12 Nov, 2002 | - | Open | |
| ASSOCIATES INDIA FINANCIAL SERVICES P. LTD. | 3,980,880 | 24 Sep, 2001 | - | 08 Nov, 2004 | Closed | |
| THE UNITED WESTERN BANK LT D. | 5,000,000 | 28 Dec, 2001 | 28 Mar, 2003 | - | Open | |
| IND. AND TECHNICAL CONSULTACY ORGANISATION OF TAMILNADU LTD | 3,000,000,000 | 05 Mar, 1998 | 05 Jun, 2003 | 26 Mar, 2009 | Closed | |
| CANARA BANK | 1,000,000 | 08 Sep, 1984 | 16 Feb, 2000 | - | Open | |
| CANARA BANK | 1,000,000 | 25 Sep, 1984 | 27 Jun, 1997 | - | Open | |
| STATE BANK OF HYDERABAD | 1,000,000 | 05 Feb, 1985 | 05 Jan, 1988 | 14 May, 2020 | Closed | |
| CANARA BANK | 4,500,000 | 04 Dec, 1985 | 26 Jan, 1986 | - | Open | |
| UNITED COMMERCIAL BANK | 5,000,000 | 07 Jun, 1987 | 26 Apr, 1988 | - | Open | |
| STATE BANK OF HYDERABAD | 1,000,000 | 05 Feb, 1988 | 22 Nov, 1989 | 14 May, 2020 | Closed | |
| CITI BANK N A | 7,500,000 | 29 Jun, 1988 | 20 Jan, 2003 | 19 May, 2021 | Closed | |
| CANARA BANK | 51,750,000 | 15 Mar, 1990 | - | - | Open | |
| IND. DEVELOPMENT BANK OF INDIA | 30,000,000 | 26 Jun, 1991 | 10 Jul, 1991 | - | Open | |
| PUNJAB & SIND BANK | 10,000,000 | 06 Jun, 1994 | 06 Jun, 1997 | 27 Apr, 2011 | Closed | |
| GUJRAT IND. INVESTMENT CORP. LTD. | 30,000,000 | 03 Dec, 1996 | - | 19 Jan, 2001 | Closed | |
| BANK OF BAHRAIN & KUWAIT B.S.C. | 25,000,000 | 21 Aug, 1999 | - | 13 Jan, 2011 | Closed | |
| KARNATAKA STATE IND. INVESTMENT & DEVELOPMENT CORP. LTD. | 50,000,000 | 08 Aug, 2002 | - | 07 Mar, 2006 | Closed | |
| UNITED BANK OF INDIA | 250,000,000 | 01 Feb, 2003 | - | 08 Mar, 2011 | Closed | |
| UNITED BANK OF INDIA | 250,000,000 | 01 Mar, 2003 | 28 Jun, 2004 | 08 Mar, 2011 | Closed | |
| CITY UNION BANK | 300,000,000 | 07 Jun, 2003 | 25 May, 2006 | 18 Mar, 2011 | Closed | |
| NEDERLANDSE FINANCIERINGS | ANNA VAN SAKSENLAAN 71 2593 HW THE HAGUE | 6,000,000 | 31 Aug, 2003 | - | - | Open |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | LODI ROAD | 149,000,000 | 05 Nov, 2003 | 03 Dec, 2004 | 25 Sep, 2009 | Closed |
| INDIAN RENEWABLE ENEERGY DEVELOPMENT AGENCY LTD. | LODI ROAD | 141,000,000 | 22 Mar, 2004 | 31 May, 2004 | 25 Sep, 2009 | Closed |
| IL & FS TRUST COMPANY LTD. | BANDRA KURLA COMPLEX BANDRA EAST | 100,000,000 | 18 Aug, 2004 | 06 Dec, 2004 | 21 Feb, 2011 | Closed |
| Canara Bank | Free Press Journal Marg, Nariman Point, | 1,050,000,000 | 10 Mar, 2005 | 06 Feb, 2009 | 21 Mar, 2011 | Closed |
| DEVELOPMENT CREDIT BANK LTD | 16 AMBALAL DOSHI MARG FORT | 200,000,000 | 17 Mar, 2005 | - | 13 Jan, 2011 | Closed |
| UNITED BANK OF INDIA | BUILDING NARIMAN POINT | 200,000,000 | 21 Jun, 2005 | - | 08 Mar, 2011 | Closed |
| THE DHADAPANI BANK LTD . | MARUNGA | 2,000,000 | 17 Apr, 2000 | - | - | Open |
| STATE BANK OF HYDERABAD | 3,500,000 | 17 Feb, 2000 | - | 29 Mar, 2011 | Closed | |
| ASSOCIATES INDIA FINANCIAL SERVICES P. LTD. | 42,100,000 | 19 Jun, 2001 | 03 Aug, 2001 | 08 Nov, 2002 | Closed | |
| BANK OF INDIA | 150,000,000 | 11 Mar, 2002 | - | 22 Sep, 2004 | Closed | |
| L &T FINANCE LTD. | 250,000,000 | 01 Mar, 2005 | - | - | Open | |
| CENTRAL BANK OF INDIA | 226,718,500 | 10 Aug, 1996 | - | 26 Jun, 2000 | Closed | |
| INDIAN OVERSEAS BANK | 53,000,000 | 18 Sep, 1989 | 18 Feb, 2005 | - | Open | |
| IDBI Bank Limited | Cuffe Parade | 1,000,000,000 | 27 Mar, 2014 | - | 16 Jul, 2018 | Closed |
| Karnataka Bank Limited | Fort | 1,250,000,000 | 12 Jun, 2014 | - | 07 Nov, 2019 | Closed |
| Vijaya Bank | Opp. hotel President , Cuffe Parade, Colaba | 1,000,000,000 | 26 Jun, 2014 | - | 13 Jul, 2018 | Closed |
| Andhra Bank | Nariman Point | 3,000,000,000 | 27 Jun, 2014 | - | 07 Sep, 2018 | Closed |
| DEUTSCHE BANK AG | 114 M. G. Road, Nungambakkam | 1,800,000,000 | 11 Jun, 2014 | - | 11 Jun, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 20,000,000,000 | 21 Jul, 2014 | - | - | Open |
| Abu Dhabi Commercial Bank Limited | Veer Nariman Road, Churchgate | 250,000,000 | 16 Jun, 2014 | - | 06 Jul, 2017 | Closed |
| The Federal Bank Limited | Express Towers,Nariman Point | 750,000,000 | 14 Aug, 2014 | - | 12 Dec, 2019 | Closed |
| Canara Bank | A wing, 1st floor, C-14 , G-Block, BKC, Bandra(E) | 5,000,000,000 | 24 Sep, 2014 | - | 15 Oct, 2018 | Closed |
| Punjab & Sind Bank | George Town | 1,000,000,000 | 26 Sep, 2014 | - | 30 Jan, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,950,000,000 | 29 Sep, 2014 | - | 10 Aug, 2021 | Closed |
| CITIBANK N.A. | & C-55, G Block, Bandra Kurla Complex, Bandra (E) | 3,079,500,000 | 29 Sep, 2014 | - | 09 Nov, 2015 | Closed |
| HDFC Bank | Peninsula Business Park, Lower Parel | 750,000,000 | 09 Oct, 2014 | - | 07 Sep, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 20,000,000,000 | 08 Oct, 2014 | - | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 5,000,000,000 | 26 Sep, 2014 | - | 16 Oct, 2018 | Closed |
| ORIENTAL BANK OF COMMERCE | Maker Tower, F wing, Cuffe parade | 2,500,000,000 | 31 Dec, 2014 | - | 27 Nov, 2020 | Closed |
| Bank of Maharashtra | Fort, | 5,000,000,000 | 31 Dec, 2014 | - | 28 Jun, 2021 | Closed |
| Axis Bank Ltd. | Pandurang Budhkar Marg, Worli | 7,500,000,000 | 18 Feb, 2015 | - | 29 Aug, 2018 | Closed |
| State Bank of India | 2nd flr, World Trade Centre, Cuffe Parade, Colaba | 3,500,000,000 | 12 Feb, 2015 | - | 09 Jan, 2020 | Closed |
| JP Morgan Chase Bank, N.A. | Kalina, Santacruz- East | 1,750,000,000 | 16 Feb, 2015 | - | 03 Mar, 2017 | Closed |
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | Kalina, Santacruz- East | 1,250,000,000 | 16 Feb, 2015 | - | 03 Mar, 2017 | Closed |
| Punjab & Sind Bank | George Town | 2,000,000,000 | 30 Mar, 2015 | - | 05 Feb, 2021 | Closed |
| Dena Bank | Alwarpet, | 2,500,000,000 | 27 Mar, 2015 | - | 01 Mar, 2021 | Closed |
| United Bank of India | 25, Sir P.M. Road, 2nd flr, Fort | 1,500,000,000 | 31 Mar, 2015 | - | - | Open |
| GDA Trusteeship Limited | Paud Road, | 8,000,000,000 | 29 Apr, 2015 | - | 28 Aug, 2017 | Closed |
| State Bank of Travancore | Anna Salai, Teynampet | 1,500,000,000 | 10 Jun, 2015 | - | 09 Jan, 2020 | Closed |
| Oriental Bank of Commerce | Cuffe Parade | 3,250,000,000 | 14 Sep, 2015 | - | 27 Nov, 2020 | Closed |
| Central Bank of India | Fort | 3,000,000,000 | 21 Sep, 2015 | - | 31 May, 2019 | Closed |
| Syndicate Bank | E wing, Cuffe Parade | 3,000,000,000 | 25 Sep, 2015 | - | 19 May, 2021 | Closed |
| Abu Dhabi Commercial Bank Limited | Churchgate | 300,000,000 | 28 Sep, 2015 | - | 11 Oct, 2017 | Closed |
| National Bank for Agriculture and Rural Development | Pune | 5,000,000,000 | 31 Aug, 2015 | - | 11 Apr, 2019 | Closed |
| CITIBANK N.A. | ANNA SALAI | 3,300,000,000 | 29 Oct, 2015 | - | 08 Nov, 2016 | Closed |
| State Bank of India | 16th flr, Bandra Kurla Complex, Bandra (East) | 5,000,000,000 | 30 Dec, 2015 | - | 18 Feb, 2021 | Closed |
| Punjab & Sind Bank | George Town | 2,000,000,000 | 31 Dec, 2015 | - | 05 Feb, 2021 | Closed |
| Dena Bank | No. 83, T.T.K road, Alwarpet, | 2,000,000,000 | 31 Dec, 2015 | - | 15 Jan, 2021 | Closed |
| State Bank of Patiala | Equinox Business Park, LBS Rd., off BKC, Kurla (W) | 2,000,000,000 | 18 Dec, 2015 | - | 18 Feb, 2021 | Closed |
| State Bank of Hyderabad | 210, Nariman Point | 2,000,000,000 | 30 Dec, 2015 | - | 18 Feb, 2021 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | No.756 L, Anna Salai, (Opp T.V.S.) | 3,000,000,000 | 18 Jan, 2016 | - | 03 May, 2021 | Closed |
| Standard Chartered Bank | Chennai | 2,500,000,000 | 25 Jan, 2016 | - | - | Open |
| Woori Bank | Whites Road, Royapettah | 550,000,000 | 25 Feb, 2016 | - | - | Open |
| The South Indian Bank Ltd. | 289, Shahid Bhagat Singh Road, Fort, | 1,000,000,000 | 07 Jul, 2006 | 16 Dec, 2009 | 27 Nov, 2019 | Closed |
| State Bank of Travancore | Anna Salai, Teynampet, | 750,000,000 | 05 Sep, 2005 | 29 Sep, 2008 | 18 Mar, 2011 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 250,000,000 | 18 Jul, 2005 | 31 Jul, 2006 | 27 Apr, 2010 | Closed |
| BANK OF INDIA | Museum Road, | 1,000,000,000 | 10 Nov, 2004 | 28 Sep, 2006 | - | Open |
| DBS Bank Limited | ANNA SALAI, | 3,694,000,000 | 21 Mar, 2006 | 18 Mar, 2011 | 28 Jan, 2015 | Closed |
| YES BANK LIMITED | Off Western Express Highway, Santacruz(East) | 5,500,000,000 | 13 Mar, 2006 | 29 Aug, 2023 | - | Open |
| YES BANK LIMITED | 250,000,000 | 13 Mar, 2006 | - | 04 Mar, 2011 | Closed | |
| Standard Chartered Bank | Fort | 950,000,000 | 12 Apr, 2006 | 01 May, 2008 | 14 Feb, 2020 | Closed |
| STATE BANK OF BIKANER & JAIPUR | SIR PHEROZESHAH MEHTA ROAD | 500,000,000 | 16 Jun, 2006 | - | 12 Aug, 2009 | Closed |
| GDA TRUST MANAGEMENT PVT LTD | OFF JANGLI MAHARAJ ROAD | 3,000,000 | 26 Feb, 1998 | - | 10 Jul, 2009 | Closed |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | INDIA HABITAT CENTRE LODI ROD | 141,000,000 | 05 Nov, 2003 | 03 Dec, 2004 | 20 Oct, 2009 | Closed |
| STATE BANK OF INDORE | DR ANNIE BESANT ROAD WORLI | 500,000,000 | 23 Jun, 2006 | - | 12 Nov, 2009 | Closed |
| Bank of Maharashtra | 45/47, Mumbai Samachar Marg, Fort, | 1,000,000,000 | 12 May, 2003 | 26 Dec, 2008 | 13 Oct, 2023 | Closed |
| ING VYSYA BANK LIMITED | GROUND FLOOR 210 NARIMAN POINT | 110,000,000 | 28 Dec, 2004 | 27 Dec, 2007 | 07 Apr, 2011 | Closed |
| INDIAN OVERSEAS BANK | 200,000,000 | 09 May, 2005 | 02 Aug, 2005 | 17 Feb, 2011 | Closed | |
| BANK OF INDIA | NEAR BRIGADE TOWERS; MUSEUM ROAD | 300,000,000 | 28 Jul, 2005 | - | - | Open |
| BANK OF MAHARASHTRA | 183,750,000 | 23 Nov, 2005 | - | 24 Sep, 2009 | Closed | |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | NANDANAM | 200,000,000 | 29 Dec, 2005 | - | 30 Dec, 2010 | Closed |
| PUNJAB & SIND BANK | ANNA SALAI | 10,000,000 | 06 Jun, 1994 | 30 Dec, 2005 | 03 Feb, 2016 | Closed |
| THE HONGKONG & SHANGHAI BANKING CORPORATION LTD. | P.O.BOX NO.11 | 500,000,000 | 06 Sep, 2005 | - | 27 Sep, 2012 | Closed |
| Centurion Bank of Punjab Ltd. | Nariman Point | 500,000,000 | 23 Nov, 2005 | 22 May, 2007 | - | Open |
| IDBI T. SERVICES LTD | NARIMAN POINT | 500,000,000 | 14 Dec, 2005 | - | 16 Mar, 2011 | Closed |
| ICICI BANK LTD | RACE COURCE CIRCLE | 200,000,000 | 23 Dec, 2005 | - | 11 Apr, 2011 | Closed |
| BANK OF MADURA LTD. | KAMARAJAR SALAI | 1,500,000 | 07 Mar, 1992 | 21 Jan, 1994 | - | Open |
| Dhanlaxmi Bank | 250,000,000 | 24 Feb, 2011 | - | 03 Oct, 2012 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,500,000,000 | 28 Mar, 2011 | 29 Feb, 2012 | - | Open |
| The Federal Bank Limited | Express Towers,Nariman Point | 750,000,000 | 30 Mar, 2011 | 06 May, 2014 | 16 Jul, 2014 | Closed |
| Bank of Tokyo-Mitsubishi UFJ Ltd. | 193, V.K. Shah Marg, Nariman Point, | 2,000,000,000 | 23 Mar, 2011 | - | 20 May, 2014 | Closed |
| INDIAN BANK | 1ST FLOOR, NEHARU ROAD, VILE PARLE-EAST | 2,500,000,000 | 29 Jun, 2011 | - | 19 Jul, 2016 | Closed |
| Citicorp Finance India Limited | Bandra Kurla Complex, Bandra (East) | 950,000,000 | 19 Jul, 2011 | - | 23 Jul, 2012 | Closed |
| RBL Bank Limited | 250,000,000 | 19 Aug, 2011 | 10 Jun, 2015 | 27 Jun, 2016 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 02 Aug, 2011 | 02 Mar, 2012 | - | Open |
| CITIBANK N.A. | ANNA SALAI | 1,000,000,000 | 24 Oct, 2011 | - | 22 Oct, 2013 | Closed |
| Dhanlaxmi Bank Ltd. | Naickanal, | 550,000,000 | 13 Jan, 2012 | - | 04 Mar, 2021 | Closed |
| Australia and New Zealand Banking Group Limited | Prabhadevi | 500,000,000 | 24 Jan, 2012 | - | 18 Jun, 2013 | Closed |
| Punjab & Sind Bank | George Town, | 1,000,000,000 | 15 Mar, 2012 | - | 18 Apr, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 6,239,000,000 | 09 Mar, 2012 | - | 22 Jun, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,500,000,000 | 29 Mar, 2012 | - | 22 Jun, 2023 | Closed |
| Industrial and Commercial Bank of China Limited (Mumbai Branch) | G Block, Bandra Kurla Complex, Bandra (East) | 300,000,000 | 28 Jun, 2012 | - | 20 Jun, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,950,000,000 | 22 Aug, 2012 | - | 12 Jan, 2023 | Closed |
| Syndicate Bank | 3rd Floor, No.10, Homji Street Fort, | 3,000,000,000 | 13 Aug, 2012 | - | - | Open |
| Bank of Tokyo-Mitsubishi UFJ Ltd. | 193, V.K. Shah Marg, Nariman Point, | 1,800,000,000 | 03 Sep, 2012 | - | 03 Oct, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 175,800,000 | 28 Sep, 2012 | - | - | Open |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | No.756 L, Anna Salai, (Opp T.V.S.) | 5,000,000,000 | 15 Oct, 2012 | - | 17 Jan, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,500,000,000 | 05 Sep, 2012 | - | - | Open |
| Mizuho Bank Ltd. | Jamnalal Bajaj Road, Nariman Point | 3,000,000,000 | 10 Dec, 2012 | 26 Dec, 2014 | 27 Aug, 2021 | Closed |
| Syndicate Bank | 3rd Floor, No.10, Homji Street Fort, | 5,000,000,000 | 28 Dec, 2012 | - | 30 Jan, 2017 | Closed |
| United Bank of India | Sir P.M. Road, | 3,000,000,000 | 29 Dec, 2012 | - | 09 Jan, 2017 | Closed |
| The Karur Vysya Bank Limited | Kamanwala Chambers, Sir P M Road, Fort, | 500,000,000 | 19 Feb, 2013 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 30,000,000,000 | 12 Jan, 2013 | - | 31 Jul, 2023 | Closed |
| Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE, | 5,000,000,000 | 27 Feb, 2013 | - | 22 Mar, 2016 | Closed |
| The South Indian Bank | Fort, | 2,000,000,000 | 02 Mar, 2013 | - | 06 Apr, 2017 | Closed |
| The Karur Vysya Bank Limited | Kamanwala Chambers, Sir P M Road, Fort, | 500,000,000 | 22 Mar, 2013 | - | - | Open |
| Andhra Bank | Earnest House, NCPA Marg, | 2,000,000,000 | 25 Mar, 2013 | - | 02 Jun, 2017 | Closed |
| Canara Bank | 20th Floor,85, Cuffe Parade, | 5,000,000,000 | 28 Mar, 2013 | - | 18 Aug, 2018 | Closed |
| Syndicate Bank | 3rd Floor, No.10, Homji Street Fort, | 2,500,000,000 | 26 Mar, 2013 | - | 25 May, 2017 | Closed |
| State Bank of India | Cuffe Parade, | 1,300,000,000 | 26 Mar, 2013 | - | 14 May, 2020 | Closed |
| Central Bank of India | M G Road, | 5,000,000,000 | 26 Mar, 2013 | - | 31 May, 2019 | Closed |
| Axis Bank Limited | Law Garden, Ellis Bridge, | 1,500,000,000 | 20 Mar, 2013 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 22 Apr, 2013 | - | 10 Aug, 2021 | Closed |
| Allahabad Bank | 41, Anna Salai, | 5,000,000,000 | 02 May, 2013 | - | 12 Sep, 2017 | Closed |
| Others | Ballard Estate, | 10,000,000,000 | 30 Jan, 2013 | 01 Mar, 2016 | - | Open |
| DBS BANK LTD. | Dr. D N Road, Fort | 1,500,000,000 | 28 May, 2013 | - | 10 Sep, 2014 | Closed |
| Punjab & Sind Bank | British Hotel Lane, Fort | 916,666,667 | 23 Jul, 2013 | 14 Dec, 2013 | 12 Jan, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,138,107,000 | 25 Jul, 2013 | 25 Jan, 2016 | 28 Sep, 2018 | Closed |
| Societe Generale | 13 Tolstoy Marg | 760,000,000 | 30 Jul, 2013 | - | 06 Jul, 2015 | Closed |
| Bank of India | D.N. Road, Fort, | 4,250,000,000 | 15 Dec, 2012 | - | - | Open |
| Oriental Bank of Commerce | Sir P. M. Road, Fort, | 1,000,000,000 | 26 Mar, 2013 | - | 22 Jul, 2016 | Closed |
| State Bank of Hyderabad | 210, Nariman Point | 3,000,000,000 | 24 Jul, 2013 | - | 10 Aug, 2016 | Closed |
| Karnataka Bank Ltd. | Behind R.B.I., Fort | 2,000,000,000 | 05 Aug, 2013 | - | 23 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 20,000,000,000 | 25 Jul, 2013 | - | - | Open |
| UCO Bank | Mafatlal Centre, Nariman Point | 2,500,000,000 | 16 Aug, 2013 | - | 14 Sep, 2017 | Closed |
| Syndicate Bank | 82 B, Pokar Mansion, N G Acharya Marg, Chembur | 5,000,000,000 | 20 Sep, 2013 | - | 14 Nov, 2017 | Closed |
| State Bank of Bikaner and Jaipur | 239, P. D' Mello Road, Fort | 1,000,000,000 | 07 Sep, 2013 | - | 10 Jan, 2018 | Closed |
| Bank of Baroda | Walchand Hirachand Marg,Ballard Pier, | 2,000,000,000 | 16 Sep, 2013 | - | 24 Oct, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,500,000,000 | 08 Oct, 2013 | - | 06 Aug, 2021 | Closed |
| Punjab & Sind Bank | George Town | 2,500,000,000 | 28 Sep, 2013 | - | 05 Apr, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,495,975,000 | 15 Oct, 2013 | 25 Jan, 2016 | 11 Nov, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,500,000,000 | 28 Nov, 2013 | - | 08 Feb, 2018 | Closed |
| ING VYSYA BANK LIMITED | GROUND FLOOR, 210, NARIMAN POINT | 500,000,000 | 31 Dec, 2013 | 17 Apr, 2014 | 04 Oct, 2017 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | No.756 L, Anna Salai, (Opp T.V.S.)Chennai | 5,000,000,000 | 27 Dec, 2013 | - | 06 Jul, 2017 | Closed |
| ORIENTAL BANK OF COMMERCE | Sir P.M. Road, Fort | 1,000,000,000 | 30 Dec, 2013 | - | 15 Feb, 2017 | Closed |
| Punjab National Bank | Cuffe parade | 1,000,000,000 | 30 Dec, 2013 | - | 23 Jan, 2017 | Closed |
| Bank of Baroda | Walchand Hirachand Marg,Ballard Pier, | 3,000,000,000 | 27 Dec, 2013 | - | 04 Jan, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 28 Jan, 2014 | - | 10 Aug, 2021 | Closed |
| DEUTSCHE BANK AG | 114 M. G. Road, Nungambakkam | 1,500,000,000 | 14 Feb, 2014 | - | 20 Apr, 2017 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 02 May, 2014 | - | 06 Jul, 2023 | Closed |
| SBM BANK (Mauritius) Ltd. | Nariman Point | 200,000,000 | 16 May, 2014 | 21 Jul, 2015 | 06 Jul, 2017 | Closed |
| Citibank N A | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 25 Jul, 2008 | - | 18 Nov, 2009 | Closed |
| South Indian Bank | Shahid Bhagat Singh Road, Fort, | 500,000,000 | 18 Aug, 2008 | - | 11 Oct, 2012 | Closed |
| The Ratnakar Bank Ltd. | 100,000,000 | 26 Aug, 2008 | - | - | Open | |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | CHENNAI - 600 035 | 1,000,000,000 | 26 Sep, 2008 | - | 13 Sep, 2011 | Closed |
| IDBI Trusteeship Services Limited | Ballard Estate, | 1,500,000,000 | 18 Sep, 2008 | - | 27 Aug, 2012 | Closed |
| Canara Bank | 101, Free Press Journal Marg, Nariman Point, | 2,000,000,000 | 17 Oct, 2008 | - | 30 Apr, 2013 | Closed |
| IDBI Trusteeship Services Limited | Ballard Estate, | 1,500,000,000 | 17 Sep, 2008 | - | - | Open |
| Canara Bank Ltd. | 101, Free Press Journal Marg, Nariman Point, | 2,000,000,000 | 05 Nov, 2008 | - | 30 Apr, 2013 | Closed |
| Andhra Bank | Earnest House, NCPA Marg, Nariman Point, | 1,000,000,000 | 26 Dec, 2008 | - | 26 Dec, 2009 | Closed |
| GDA TRUSTEE AND CONSULTANCY LIMITED | 9,000,000,000 | 09 Jan, 2009 | 26 Nov, 2010 | - | Open | |
| Indian Bank | Nehru Road, Vile Parle (E), | 1,000,000,000 | 05 Mar, 2009 | - | 15 Dec, 2011 | Closed |
| State Bank of Travancore | Anna Salai, | 750,000,000 | 02 Feb, 2009 | - | 02 Feb, 2012 | Closed |
| IDBI Trusteeship Services Limited | R. Kamani Marg, Ballard Estate, | 432,988,160 | 23 Mar, 2009 | - | 05 Mar, 2012 | Closed |
| State Bank of Mysore | Mittal Court, Nariman Point, | 1,000,000,000 | 05 Mar, 2009 | - | 18 Nov, 2013 | Closed |
| The South Indian Bank Limited | 289, Shahid Bhagat Singh Road, Fort, | 250,000,000 | 20 Mar, 2009 | - | 25 Apr, 2013 | Closed |
| Standard Chartered Bank | 870,000,000 | 04 Mar, 2009 | - | 06 Sep, 2012 | Closed | |
| Indian Overseas Bank | New Marine Lines, | 2,000,000,000 | 18 Feb, 2009 | - | 11 May, 2010 | Closed |
| UCo Bank | Mafatlal Centre, Nariman Point, | 1,000,000,000 | 17 Mar, 2009 | - | 30 Apr, 2010 | Closed |
| The Bank of Tokyo - Mitsubishi UFJ Ltd. | V.K. Shah Marg, Nariman Point, | 500,000,000 | 19 Mar, 2009 | - | 13 Nov, 2009 | Closed |
| The Federal Bank Limited | Nariman Bhavan, Nariman Point, | 500,000,000 | 18 Mar, 2009 | - | 18 Feb, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 30,000,000,000 | 26 Mar, 2009 | - | 17 Aug, 2016 | Closed |
| Andhra Bank | Earnest House, NCPA Marg, Nariman Point, | 1,000,000,000 | 17 Mar, 2009 | - | 16 May, 2013 | Closed |
| Canara Bank | 1st Floor, Nariman Point, | 2,500,000,000 | 31 Mar, 2009 | - | 30 Apr, 2013 | Closed |
| State Bank of Bikaner and Jaipur | United India Life Building, Fort, | 750,000,000 | 31 Mar, 2009 | - | 13 Jun, 2013 | Closed |
| J P Morgan Chase Bank N.A. | Nariman Point, | 470,000,000 | 13 Mar, 2009 | - | 24 Jan, 2011 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 1,500,000,000 | 23 Mar, 2009 | - | 27 Oct, 2012 | Closed |
| Indian Bank | Vile Parle (East) | 500,000,000 | 23 Oct, 2006 | - | 23 Feb, 2011 | Closed |
| Union Bank of India | 239, Vidhan Bhavan Marg, Nariman Point, | 1,000,000,000 | 20 Mar, 2009 | - | 07 Mar, 2011 | Closed |
| IDBI Trusteeship Services Limited | R. Kamani Marg, Ballard Estate, | 3,000,000,000 | 26 Mar, 2009 | - | 19 Jan, 2011 | Closed |
| Citi Bank N.A. | Anna Salai, | 1,000,000,000 | 06 May, 2009 | - | 03 Feb, 2011 | Closed |
| SICOM Limited | Nariman Point, | 650,000,000 | 09 Jun, 2009 | - | 06 Mar, 2012 | Closed |
| Canara Bank | 'B' Wing, 1st Floor, Nariman Point, | 2,500,000,000 | 26 Jun, 2009 | - | 26 Aug, 2013 | Closed |
| Bank of Rajasthan | Gopalkrishna Street, T. Nagar, | 250,000,000 | 30 Jun, 2009 | - | 20 Jan, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,235,631,200 | 30 Jul, 2009 | 11 Oct, 2012 | 26 Aug, 2014 | Closed |
| Punjab National Bank | Thyagaraya, | 2,000,000,000 | 27 Jul, 2009 | - | 25 May, 2012 | Closed |
| Citi Bank N.A. | Anna Salai, | 1,000,000,000 | 12 Aug, 2009 | - | 03 Mar, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 10,200,000,000 | 25 Sep, 2009 | 07 Jan, 2014 | - | Open |
| Andhra Bank | Nariman Point, | 2,000,000,000 | 30 Nov, 2009 | - | 30 Dec, 2013 | Closed |
| Canara Bank | 'B' Wing, 1st Floor, Nariman Point, | 5,000,000,000 | 25 Nov, 2009 | - | 25 Nov, 2013 | Closed |
| Bank of Tokyo-Mitsubishi UFJ Ltd. | 193, V.K. Shah Marg, Nariman Point, | 1,100,000,000 | 21 Dec, 2009 | - | 22 Feb, 2011 | Closed |
| Standard Chartered Bank | Rajaji Salai | 220,000,000 | 11 Jan, 2010 | - | 14 Feb, 2020 | Closed |
| Indian Bank | 1st Floor, Nehru Road, Vile Parle (East) | 2,500,000,000 | 28 Jan, 2010 | - | 28 Jul, 2021 | Closed |
| Standard Chartered Bank | Rajaji Salai , | 50,000,000 | 03 Mar, 2010 | - | 14 Feb, 2020 | Closed |
| Deutsche Bank AG | M. G. Road, | 1,000,000,000 | 08 Apr, 2010 | - | 18 Mar, 2013 | Closed |
| The Bank of Tokyo - Mitsubishi UFJ Ltd. | 193, V. K. Shah Marg, Nariman Point, | 400,000,000 | 19 Mar, 2010 | - | 07 Jan, 2011 | Closed |
| State Bank of Mauritius Limited | Cathedral Road, | 75,000,000 | 06 Apr, 2010 | - | 23 Jul, 2013 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,419,830,000 | 18 May, 2010 | 01 Oct, 2013 | 15 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 15 Jun, 2010 | - | - | Open |
| Karnataka Bank Limited | 500,000,000 | 28 May, 2010 | - | 31 May, 2014 | Closed | |
| The Bank of Tokyo - Mitsubishi UFJ Ltd. | Nariman Point, | 750,000,000 | 07 May, 2010 | - | 05 Sep, 2012 | Closed |
| Axis Trustee Services Limited | CUFFE PARADE, COLABA | 500,000,000 | 20 Apr, 2010 | - | - | Open |
| KARUR VYSYA BANK LIMITED | WHITES ROAD, | 250,000,000 | 20 Jul, 2010 | - | 25 Aug, 2014 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 2,000,000,000 | 01 Jul, 2010 | - | 27 Sep, 2014 | Closed |
| Indian Bank | 1st Floor, Nehru Road, Vileparle (East) | 2,000,000,000 | 30 Jun, 2010 | - | 14 Aug, 2014 | Closed |
| City Union Bank | 14th Road Junction, Khar Road, | 250,000,000 | 16 Jun, 2010 | - | 30 Jun, 2015 | Closed |
| Citibank N.A. | Anna Salai, | 1,500,000,000 | 05 Jul, 2010 | - | 10 Aug, 2012 | Closed |
| Corporation Bank | Fort, | 1,000,000,000 | 24 Mar, 2010 | - | 22 Aug, 2014 | Closed |
| ING VYSYA BANK LIMITED | 210 NARIMANPOINT | 900,000,000 | 12 Oct, 2010 | - | 12 Nov, 2013 | Closed |
| State Bank of Travancore | Anna Salai | 1,000,000,000 | 09 Nov, 2010 | - | 05 May, 2014 | Closed |
| STATE BANK OF MAURITIUS | 22A, CATHEDRAL ROAD, | 270,000,000 | 29 Dec, 2010 | - | 06 Jan, 2014 | Closed |
| Vijaya Bank | Colaba | 1,000,000,000 | 30 Dec, 2010 | 30 Mar, 2012 | 01 Mar, 2021 | Closed |
| Allahabad Bank | 41, Mount Road, | 2,000,000,000 | 30 Dec, 2010 | - | - | Open |
| Axis Bank Limited | Sir P.M. Road, Fort | 5,000,000,000 | 08 Feb, 2011 | - | 22 Apr, 2013 | Closed |
| JP Morgan Chase Bank, N.A. | Kalina, Santacruz (East) | 1,000,000,000 | 14 Feb, 2011 | - | 13 May, 2013 | Closed |
| Others | Bandra-Kurla Complex | 1,500,000,000 | 29 Jun, 2016 | - | - | Open |
| HDFC BANK LIMITED | Mylapore | 1,000,000,000 | 13 Jun, 2016 | - | 18 May, 2021 | Closed |
| Others | Church Street, Bangalore | 540,000,000 | 07 Jun, 2017 | - | 30 Aug, 2019 | Closed |
| STANDARD CHARTERED BANK | 250,000,000 | 10 Jul, 2006 | - | 21 Mar, 2011 | Closed | |
| KARNATAKA BANK LTD | PERIN NARIMAN STREET | 250,000,000 | 26 Jul, 2006 | - | 31 Jan, 2011 | Closed |
| Indian Bank | Nehru Road, Vile Parle (East) | 3,000,000,000 | 13 Nov, 2017 | - | 28 Nov, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (East) | 450,000,000 | 29 Dec, 2017 | - | 07 Apr, 2021 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Fort | 4,000,000,000 | 23 Feb, 2018 | - | 21 Feb, 2019 | Closed |
| Others | plot no. C-54, & C-55 G-Block, BKC, Bandra (E) | 1,000,000,000 | 27 Mar, 2018 | - | 26 Apr, 2019 | Closed |
| Others | Mylapore | 5,000,000,000 | 27 Jun, 2018 | - | 25 Jul, 2023 | Closed |
| Indian Overseas Bank | New Marine Lines | 1,000,000,000 | 11 Sep, 2006 | 22 Jul, 2008 | 11 May, 2010 | Closed |
| VIJAYA BANK | COLOBA | 500,000,000 | 28 Sep, 2006 | - | 14 Feb, 2011 | Closed |
| STATE BANK OF MYSORE | NARIMAN POINT | 250,000,000 | 28 Sep, 2006 | - | 05 Jan, 2011 | Closed |
| Citibank N.A. | 200,000,000 | 16 Nov, 2006 | - | 23 Mar, 2009 | Closed | |
| Citibank N. A. | 100,000,000 | 16 Nov, 2006 | - | 03 Feb, 2011 | Closed | |
| State Bank of Patiala | Nariman Point | 500,000,000 | 29 Dec, 2006 | - | 29 Dec, 2009 | Closed |
| Citibank N.A. | 440,000,000 | 14 Dec, 2006 | - | 23 Mar, 2009 | Closed | |
| Infrastructure Development Finance Company Limited | Backbay Reclamation | 2,000,000,000 | 31 Jan, 2007 | - | 19 Apr, 2010 | Closed |
| IDBI Trusteeship Services Ltd | Ground Floor, 17, R Kamani Marg, Ballard Estate | 50,000,000 | 25 Jan, 2007 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,600,000,000 | 10 Nov, 2020 | - | 31 Jul, 2023 | Closed |
| THE KARUR VYSYA BANK LTD | ERODE ROAD | 100,000,000 | 09 Nov, 2006 | - | 16 Apr, 2010 | Closed |
| Dena Bank | T Nagar | 1,500,000,000 | 14 Mar, 2007 | 18 Mar, 2009 | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 4,000,000,000 | 12 Mar, 2021 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra East | 1,000,000,000 | 12 Mar, 2021 | - | 03 May, 2021 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 1,100,000,000 | 26 Mar, 2007 | - | 16 Mar, 2009 | Closed |
| CITIBANK N A | ANNA SALAI | 200,000,000 | 31 Aug, 2006 | - | 03 Feb, 2011 | Closed |
| Others | No.769, Mount Road, Anna Salai | 2,000,000,000 | 30 Jun, 2021 | - | 11 Jul, 2024 | Closed |
| Corporation Bank | 500,000,000 | 17 Apr, 2007 | 31 Dec, 2007 | 10 Oct, 2012 | Closed | |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 1,150,000,000 | 22 May, 2007 | - | 02 Apr, 2009 | Closed |
| Citibank NA | Anna Salai, Chennai - 600 002 | 750,000,000 | 24 May, 2007 | - | 23 Mar, 2009 | Closed |
| CITIBANK NA | Anna Salai, Chennai | 200,000,000 | 18 May, 2007 | - | 03 Feb, 2011 | Closed |
| State Bank of Mauritius Ltd | Free Press Journal Road, Nariman Point | 150,000,000 | 11 Jun, 2007 | - | 16 Feb, 2009 | Closed |
| SICOM LIMITED | NARIMAN POINT | 150,000,000 | 07 Nov, 2006 | - | 05 Mar, 2009 | Closed |
| State Bank of Travancore | Anna Salai, Teynampet, | 500,000,000 | 28 Jun, 2007 | 26 Sep, 2008 | 28 Jul, 2010 | Closed |
| SBI Commercial and International Bank Ltd. | Mumbai - 400021 | 150,000,000 | 28 Jun, 2007 | - | 07 Mar, 2011 | Closed |
| State Bank of Saurashtra | 227, Nariman Point, Mumbai- 400021 | 750,000,000 | 30 Jul, 2007 | - | 13 Jan, 2011 | Closed |
| The Karur Vysya Bank Ltd. | Sir P.M. Road, Fort | 170,000,000 | 07 Aug, 2007 | 10 Sep, 2008 | 18 Mar, 2011 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 1,200,000,000 | 20 Sep, 2007 | - | 17 Mar, 2009 | Closed |
| INDIAN BANK | Nehru Road, Vile Parle (East), | 500,000,000 | 26 Sep, 2007 | - | 31 Jan, 2011 | Closed |
| ALLAHABAD BANK | 41,Mount Road, Chennai - 600 002 | 300,000,000 | 25 Sep, 2007 | - | 14 Sep, 2012 | Closed |
| UCO Bank | Mafatlal Centre, Nariman Point, Mumbai ?????? 400021 | 1,000,000,000 | 17 Oct, 2007 | - | 12 Jan, 2009 | Closed |
| CALYON BANK | Dr. Radhakrishnan Saale, Mylapore | 500,000,000 | 15 Nov, 2007 | - | 12 Nov, 2010 | Closed |
| ORIENTAL BANK OF COMMERCE | Opera House | 1,000,000,000 | 20 Nov, 2007 | - | 22 Mar, 2011 | Closed |
| Standard Chartered Bank | P O Box 1359, | 750,000,000 | 02 Nov, 2007 | - | 14 Feb, 2020 | Closed |
| State Bank of Indore | Dr. Annie Besant Road, Worli, | 1,000,000,000 | 20 Nov, 2007 | 27 Aug, 2008 | 13 Jan, 2011 | Closed |
| THE RATNAKAR BANK LTD. | HOMJI STREET, HORNIMAN CIRCLE, FORT, | 250,000,000 | 20 Dec, 2007 | - | 20 Dec, 2011 | Closed |
| ING VYSYA BANK LIMITED | GROUND FLOOR 210 NARIMAN POINT | 650,000,000 | 27 Dec, 2007 | - | 22 Feb, 2011 | Closed |
| SHINHAN BANK | 4th Floor,225,Nariman Point | 280,000,000 | 27 Dec, 2007 | - | 28 Nov, 2008 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 414, VEER SAVARKAR MARG, PRABHADEVI, | 160,000,000 | 16 Jan, 2008 | - | 20 Nov, 2009 | Closed |
| ABN AMRO BANK(INDIA) N.V. | NARIMAN POINT | 250,000,000 | 07 Jan, 2008 | - | 07 Apr, 2011 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 1,000,000,000 | 21 Jan, 2008 | 10 Oct, 2008 | 08 Apr, 2011 | Closed |
| Axis Bank | Law Garden, Ellies Bridge, | 1,000,000,000 | 31 Jan, 2008 | - | 03 Mar, 2011 | Closed |
| Punjab and Sind Bank | George Town | 500,000,000 | 15 Apr, 2008 | - | 12 Apr, 2011 | Closed |
| Indian Bank | Nehru Road, Vile Parle East, | 500,000,000 | 18 Mar, 2008 | - | 03 Mar, 2011 | Closed |
| Standard Chartered Bank | 192,310,000 | 02 Apr, 2008 | - | 06 Sep, 2012 | Closed | |
| STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | Plot No. 53, M.G.Road, Fort | 453,800,000 | 29 Apr, 2008 | - | 06 Sep, 2012 | Closed |
| Standard Chartered Bank | Fort, | 1,300,000,000 | 01 May, 2008 | - | 17 Feb, 2011 | Closed |
| United Bank of India | 2nd Floor, Fort | 1,500,000,000 | 26 May, 2008 | 03 Sep, 2013 | - | Open |
| IDBI Trusteeship Services Limited | R. Kamani Marg, Ballard Estate, | 1,250,000,000 | 27 May, 2008 | - | - | Open |
| Deutsche Bank AG Chennai | 5th, 114, M.G. Road, | 1,000,000,000 | 30 May, 2008 | - | 07 Mar, 2012 | Closed |
| State Bank of Mauritius Limited | Nariman Point | 100,000,000 | 30 Jun, 2008 | - | 16 Feb, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,350,000,000 | 06 Jun, 2008 | - | 26 Nov, 2020 | Closed |
| Citibank N A | Bandra (E), | 1,000,000,000 | 25 Jul, 2008 | - | 03 Mar, 2011 | Closed |
| BANK OF BAHRAIN & KUWAIT | 225, NARIMAN POINT, | 100,000,000 | 13 Aug, 2008 | - | 08 Apr, 2011 | Closed |
Registered Details
CIN
L65191TN1979PLC007874
PAN
L65191TN1979PLC007874
Incorporation
55 years , 3 month
Company Email
balasundar@shriramfinance.in
Paid up Capital
₹ 3,759,612,500
Authorised Capital
₹ 42,655,000,000
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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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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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| LT loans and advances | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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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 | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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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 SHRIRAM FINANCE LIMITED ?
SHRIRAM FINANCE LIMITED having CIN L65191TN1979PLC007874 is 55 years , 3 month old Public Indian Company incorporated with MCA on 30 Jun 1979. SHRIRAM FINANCE 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 Chennai with an Authorized Share Capital of 42,655,000,000 and paid-up capital is 3,759,612,500.
What is the CIN of SHRIRAM FINANCE LIMITED?
CIN of SHRIRAM FINANCE LIMITED is L65191TN1979PLC007874.
Where is SHRIRAM FINANCE LIMITED located?
Address of SHRIRAM FINANCE LIMITED is sri towers, plot no. 14a, south phase, industrial estate, guindy,,chennai,tamil nadu,india-600032,.
Who are the directors of SHRIRAM FINANCE LIMITED ?
The company has 26 directors/key management personnel . .,RAVI VENKATARAMAN,BALASUNDARARAO UPPU,VIVEK ACHWAL,LAKSHMINARAYANAN SUBRAMANIAN,IGNATIUS VILJOEN,PANJA KUMAR,UMESH REVANKAR,PARAG SHARMA,SRINIVASA CHAKRAVARTHY YALAMATI,SRINIVASAN SRIDHAR,KISHORI UDESHI,SHAILA MENON,MAYA SINHA,JUGAL MOHAPATRA,SRINIVASAN SRIDHAR,RAVI VENKATARAMAN,MAYA SINHA,UMESH REVANKAR,BHANUMATHI MELATTUR,GOKUL SUBRAMANIAN DIXIT,KISHORI UDESHI,JUGAL MOHAPATRA,PARAG SHARMA,RAVINDRAN SHUNMUGAKANI,LAKSHMINARAYANAN SUBRAMANIAN,
What is the contact details of SHRIRAM FINANCE LIMITED ?
Email : balasundar@shriramfinance.in
Address : 6th floor, Building No. Q2, Aurum Q Parc, Gen 4/1, TTC, Thane-Belapur Road, Ghansoli, Navi Mumbai Maharashtra India 400710
What does SHRIRAM FINANCE LIMITED do?
SHRIRAM FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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