SPANDANA SPHOORTY FINANCIAL LIMITED
Active
SPANDANA SPHOORTY FINANCIAL LIMITED having CIN L65929TG2003PLC040648 is 21 years , 6 month & 18 days old Public Indian Company incorporated on 03 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies. ROC Hyderabad, Its authorized share capital is Rs. 21,500,000,000 and its paid up capital is Rs. 713,051,440. 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.]. SPANDANA SPHOORTY FINANCIAL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-01-2023. Directors of SPANDANA SPHOORTY FINANCIAL LIMITED are Vinayak Prasad and Animesh Chauhan.
SPANDANA SPHOORTY FINANCIAL LIMITED ' Corporate Identification Number (CIN) is L65929TG2003PLC040648 and its registration number is 040648. Users may contact SPANDANA SPHOORTY FINANCIAL LIMITED on its Email address - secretarial@spandanasphoorty.com Registered address of SPANDANA SPHOORTY FINANCIAL LIMITED is Galaxy, wing b, 16th floor, plot no.1, sy no 83/1, hyderabad knowledge city,tsiic, raidurg,hyderabad,telangana,india-500081. Current status of SPANDANA SPHOORTY FINANCIAL LIMITED is - Active.
Key Indicators
Authorised Capital
21,500,000,000
as on 03/10/2003
Paid Up Capital
713,051,440
as on 03/10/2003
Company Age
22 Year, 1 Months
Last Filing with ROC
1 Year, 8 Months
Company Information
| CIN | L65929TG2003PLC040648 |
|---|---|
| Company Status | Active |
| Registration Number | 040648 |
| Date of Incorporation | 03/10/2003 |
| RoC | ROC Hyderabad |
| Company Age | 22 years & 48 days |
| Authorized Capital | ₹ 21500000000 |
| Paid-up capital | ₹ 713051440 |
| 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 | 31-03-2018 |
Contact
| Email ID | secretarial@spandanasphoorty.com |
|---|---|
| Address | Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Hyderabad Telangana India 500081 |
| Website | spandanasphoorty.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/01/2022 | *****6213N | 3 years | ||
| Director | 08/04/2022 | 00061170 | *****9765Q | 3 years | |
| Director | 08/04/2022 | 02060457 | *****4139E | 3 years | |
| Director | 03/19/2022 | 08908237 | *****4130N | 1 years | |
| Director | 03/19/2022 | 08908129 | *****4379C | 1 years | |
| Director | 02/10/2023 | 08908129 | *****4379C | 1 years | |
| Director | 05/29/2017 | 07795874 | *****1644J | 5 years | |
| Director | 03/31/2017 | 07641723 | *****0645Q | 5 years | |
| Director | 03/31/2017 | 00274432 | *****8733M | 5 years | |
| Director | 11/22/2021 | 02305893 | *****7995C | 2 years | |
| Director | 06/14/2018 | 00136969 | *****4345K | 6 years | |
| Director | 11/22/2021 | 00337276 | *****1542M | 2 years | |
| Director | 06/14/2018 | 00002516 | *****3294L | 6 years | |
| Director | 06/14/2018 | 01715073 | *****8250N | 6 years | |
| Director | 11/02/2021 | 00004842 | *****1437L | 4 years | |
| Director | 08/29/2020 | 06954419 | *****6663N | 2 years | |
| Director | 02/16/2023 | 08908237 | *****4130N | 1 years | |
| Director | 03/03/2023 | 00002516 | 2 years | ||
| Director | 08/05/2024 | 07795874 | *****1644J | 0 years | |
| Director | 06/17/2024 | 08737182 | *****1571C | 0 years | |
| Director | 02/20/2024 | *****7780G | 0 years | ||
| Director | 04/17/2024 | 00136969 | *****4345K | 0 years | |
| Director | 05/20/2024 | 02305893 | *****7995C | 0 years | |
| Director | 12/16/2023 | 01715073 | 1 years | ||
| Director | 11/20/2023 | 07641723 | 0 years | ||
| Director | 08/25/2023 | 00337276 | *****1542M | 0 years | |
| Director | 06/10/2023 | 07556685 | *****3192P | 1 years | |
| Director | 05/31/2023 | 05310658 | *****8230B | 0 years | |
| Director | 06/27/2023 | 02060457 | *****4139E | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra | |
|
Active
|
919,582,140 | 0 | Maharashtra |
Charges on assets
325
Others
No. of Loans: 325
Total Amount: 190,207,113,950.00 cr
11
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 11
Total Amount: 12,150,000,000.00 cr
23
HDFC BANK LIMITED
No. of Loans: 23
Total Amount: 7,950,500,000.00 cr
9
YES BANK LIMITED
No. of Loans: 9
Total Amount: 13,285,000,000.00 cr
1
SIDBI
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
1
Industrial Development Bank of India
No. of Loans: 1
Total Amount: 200,000,000.00 cr
6
INDIAN OVERSEAS BANK
No. of Loans: 6
Total Amount: 2,432,700,000.00 cr
7
ING VYSYA BANK LIMITED
No. of Loans: 7
Total Amount: 2,700,000,000.00 cr
3
BNP PARIBAS
No. of Loans: 3
Total Amount: 600,000,000.00 cr
1
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
No. of Loans: 1
Total Amount: 105,500,000.00 cr
1
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
4
Axis Bank Limited
No. of Loans: 4
Total Amount: 1,450,000,000.00 cr
3
PUNJAB & SIND BANK
No. of Loans: 3
Total Amount: 1,500,000,000.00 cr
4
KARNATAKA BANK LIMITED
No. of Loans: 4
Total Amount: 350,000,000.00 cr
9
3i Infotech Trusteeship Services Limited
No. of Loans: 9
Total Amount: 15,850,000,000.00 cr
1
IDBI BANK
No. of Loans: 1
Total Amount: 320,000,000.00 cr
1
The Bank of Rajasthan Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
No. of Loans: 1
Total Amount: 180,000,000.00 cr
3
Standard Chartered Bank
No. of Loans: 3
Total Amount: 4,935,000,000.00 cr
1
THE KARUR VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
5
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
No. of Loans: 5
Total Amount: 1,325,000,000.00 cr
1
CITI BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
STATE BANK OF MYSORE -INDUSTRIAL FINANCE BRANCH
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
BANK OF BAHRAIN & KUWAIT B.S.C
No. of Loans: 1
Total Amount: 65,000,000.00 cr
1
LAKSHMI VILAS BANK LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 2
Total Amount: 400,000,000.00 cr
4
INDUSIND BANK LTD.
No. of Loans: 4
Total Amount: 1,512,500,000.00 cr
2
Jammu & Kashmir Bank Limited
No. of Loans: 2
Total Amount: 500,000,000.00 cr
3
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 3
Total Amount: 7,100,000,000.00 cr
2
IDBI Bank Limited
No. of Loans: 2
Total Amount: 1,500,000,000.00 cr
2
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 2
Total Amount: 1,750,000,000.00 cr
2
STATE BANK OF TRAVANCORE
No. of Loans: 2
Total Amount: 650,000,000.00 cr
2
Citi Bank N.A.
No. of Loans: 2
Total Amount: 1,210,000,000.00 cr
1
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
Punjab National Bank
No. of Loans: 2
Total Amount: 1,800,000,000.00 cr
2
THE BANK OF RAJASTHAN LIMITED
No. of Loans: 2
Total Amount: 400,000,000.00 cr
2
Indian Overseas Bank
No. of Loans: 2
Total Amount: 500,000,000.00 cr
1
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 400,000,000.00 cr
1
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
3
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 3
Total Amount: 25,269,500,000.00 cr
1
STATE BANK OF MYSORE-INDUSTRIAL FINANCE BRANCH
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
DHANALAKSHMI BANK LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
2
TATA CAPITAL LIMITED
No. of Loans: 2
Total Amount: 750,000,000.00 cr
2
STATE BANK OF PATIALA
No. of Loans: 2
Total Amount: 500,000,000.00 cr
1
VIJAYA BANK
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
SYNDICATE BANK
No. of Loans: 1
Total Amount: 750,000,000.00 cr
2
J & K BANK LIMITED
No. of Loans: 2
Total Amount: 750,000,000.00 cr
1
Oriental Bank of Commerce
No. of Loans: 1
Total Amount: 250,000,000.00 cr
2
RABO INDIA FINANCE LIMITED
No. of Loans: 2
Total Amount: 1,200,000,000.00 cr
1
Bank of Baroda
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
CITIBANK N.A
No. of Loans: 1
Total Amount: 621,000,000.00 cr
1
CENTRAL BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
STATE BANK OF HYDERABAD
No. of Loans: 1
Total Amount: 350,000,000.00 cr
1
Syndicate Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
1
CORPORATION BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
United Bank of India
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
Andhra Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
1
Vijaya Bank
No. of Loans: 1
Total Amount: 350,000,000.00 cr
1
Indusind Bank Limited
No. of Loans: 1
Total Amount: 25,000,000.00 cr
2
ABN AMRO BANK N. V.
No. of Loans: 2
Total Amount: 50,000,000.00 cr
2
HDFC BANK LTD.
No. of Loans: 2
Total Amount: 110,000,000.00 cr
2
ING VYSYA BANK LTD.
No. of Loans: 2
Total Amount: 150,000,000.00 cr
1
HDFC BANK LTD.
No. of Loans: 1
Total Amount: 85,000,000.00 cr
1
H.D.F.C. LTD.
No. of Loans: 1
Total Amount: 75,000,000.00 cr
1
IDBI BANK LTD.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
THE HONGKONG AND SHANGHAI BANKING CORP. LTD.
No. of Loans: 1
Total Amount: 100,000,000.00 cr
2
Indian Bank
No. of Loans: 2
Total Amount: 2,500,000,000.00 cr
2
State Bank of India
No. of Loans: 2
Total Amount: 3,000,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 600,000,000 | 21 Aug, 2024 | - | - | Open | |
| Others | 500,000,000 | 29 Jul, 2024 | - | - | Open | |
| Others | Kothrud | 550,000,000 | 09 Jul, 2024 | - | - | Open |
| Others | Kothrud | 750,000,000 | 27 Jun, 2024 | - | - | Open |
| Others | 100,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | 200,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | 200,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | 400,000,000 | 27 Jun, 2024 | - | - | Open | |
| Others | G Block, Bandra Kurla Complex, Bandra (E) | 500,000,000 | 29 Jun, 2024 | - | - | Open |
| Others | 1,000,000,000 | 26 Jun, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Rajbhavan Road | 950,000,000 | 25 Jun, 2024 | - | - | Open |
| Others | 500,000,000 | 31 May, 2024 | - | - | Open | |
| Others | Kothrud, | 500,000,000 | 29 Apr, 2024 | - | - | Open |
| Others | Kothrud, | 500,000,000 | 20 Mar, 2024 | - | - | Open |
| Others | 300,000,000 | 27 May, 2024 | - | - | Open | |
| Others | 500,000,000 | 28 May, 2024 | - | - | Open | |
| Others | 700,000,000 | 06 Mar, 2024 | - | - | Open | |
| Others | Kothrud | 500,000,000 | 27 Mar, 2024 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 12 Feb, 2024 | - | - | Open |
| Others | 1,000,000,000 | 27 Mar, 2024 | - | - | Open | |
| Others | 1,750,000,000 | 18 Mar, 2024 | - | - | Open | |
| Others | Kothrud | 1,000,000,000 | 15 Dec, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Rajbhavan Road | 2,800,000,000 | 15 Mar, 2024 | - | - | Open |
| Others | AT POST DEUL GALLI LOHA | 2,000,000,000 | 30 Mar, 2024 | - | - | Open |
| Others | 3,000,000,000 | 07 Mar, 2024 | - | - | Open | |
| Others | 2,500,000,000 | 15 Mar, 2024 | - | - | Open | |
| Others | 1,000,000,000 | 07 Mar, 2024 | - | - | Open | |
| Others | 2,250,000,000 | 20 Mar, 2024 | - | - | Open | |
| HDFC BANK LIMITED | 1,000,000,000 | 20 Feb, 2024 | - | - | Open | |
| Others | Kothrud | 1,000,000,000 | 18 Jan, 2024 | - | - | Open |
| Others | Kothrud | 2,000,000,000 | 27 Feb, 2024 | - | - | Open |
| YES BANK LIMITED | 1,500,000,000 | 28 Feb, 2024 | - | - | Open | |
| Others | Rajbhavan Road, Somajiguda | 103,809,524 | 08 Feb, 2024 | - | - | Open |
| Others | 500,000,000 | 27 Dec, 2023 | - | - | Open | |
| Others | 1,250,000,000 | 26 Dec, 2023 | - | - | Open | |
| Others | 300,000,000 | 29 Dec, 2023 | - | - | Open | |
| Others | G Block, Bandra Kurla Complex, Bandra (E) | 500,000,000 | 27 Dec, 2023 | - | - | Open |
| Others | l, | 750,000,000 | 30 Dec, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 18 Dec, 2023 | - | - | Open |
| Others | 400,000,000 | 19 Dec, 2023 | - | - | Open | |
| Others | 4th Floor, Road No. 92, Jubilee Hills | 700,000,000 | 22 Dec, 2023 | - | - | Open |
| Others | Baba Kharak Singh Marg, Connaught Place. | 2,000,000,000 | 01 Dec, 2023 | - | - | Open |
| Others | 1,000,000,000 | 27 Nov, 2023 | - | - | Open | |
| Others | Kothrud | 400,000,000 | 25 Oct, 2023 | - | - | Open |
| Others | Kothrud | 300,000,000 | 11 Oct, 2023 | - | - | Open |
| Others | 300,000,000 | 24 Nov, 2023 | - | - | Open | |
| Others | Musheerabad, | 2,300,000,000 | 15 Nov, 2023 | - | - | Open |
| Others | 700,000,000 | 20 Oct, 2023 | - | - | Open | |
| Others | Kothrud | 750,000,000 | 28 Sep, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 03 Oct, 2023 | - | - | Open |
| Others | Kothrud | 750,000,000 | 05 Oct, 2023 | - | - | Open |
| Others | Kothrud | 300,000,000 | 27 Sep, 2023 | - | - | Open |
| Others | 125,000,000 | 30 Sep, 2023 | - | - | Open | |
| Others | 125,000,000 | 30 Sep, 2023 | - | - | Open | |
| Others | Manappuram House | 350,000,000 | 05 Oct, 2023 | - | - | Open |
| Others | Kothrud | 300,000,000 | 01 Sep, 2023 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 06 Sep, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Rajbhavan Road | 600,000,000 | 22 Sep, 2023 | - | - | Open |
| Others | 450,000,000 | 22 Sep, 2023 | - | - | Open | |
| Others | 2,500,000,000 | 30 Aug, 2023 | - | - | Open | |
| SIDBI | Ashok Marg | 5,000,000,000 | 07 Sep, 2023 | - | - | Open |
| Others | 2,000,000,000 | 23 Aug, 2023 | - | - | Open | |
| Others | 600,000,000 | 28 Aug, 2023 | - | - | Open | |
| Others | 1,000,000,000 | 23 Aug, 2023 | - | - | Open | |
| Others | 1,550,000,000 | 31 Jul, 2023 | - | - | Open | |
| YES BANK LIMITED | 2,000,000,000 | 25 Aug, 2023 | - | - | Open | |
| Others | ya | 350,000,000 | 30 Jun, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Rajbhavan Road | 1,500,000,000 | 28 Jun, 2023 | - | - | Open |
| Others | 850,000,000 | 28 Jun, 2023 | - | - | Open | |
| Others | arg | 200,000,000 | 30 Jun, 2023 | - | - | Open |
| Others | Kothrud | 1,250,000,000 | 19 Jun, 2023 | - | - | Open |
| Others | Kothrud | 750,000,000 | 09 Jun, 2023 | - | - | Open |
| Others | 295,000,000 | 28 Jun, 2023 | - | - | Open | |
| Others | 350,000,000 | 30 May, 2023 | - | - | Open | |
| Others | Nariman Point | 350,000,000 | 30 May, 2023 | - | - | Open |
| Others | Kothrud | 1,050,000,000 | 21 Apr, 2023 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 230,000,000 | 28 Jul, 2022 | - | - | Open |
| Others | Ashram Road | 80,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | Ashram Road | 60,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | Ashram Road | 60,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 10 Apr, 2023 | - | - | Open |
| Others | 1,000,000,000 | 28 Mar, 2023 | - | 29 Jul, 2024 | Closed | |
| Others | No.769, Mount Road, Anna Salai | 750,000,000 | 31 Mar, 2023 | - | - | Open |
| Others | 200,000,000 | 28 Mar, 2023 | - | - | Open | |
| Others | 1,000,000,000 | 23 Mar, 2023 | - | 22 Jul, 2024 | Closed | |
| Others | Kothrud | 1,250,000,000 | 16 Mar, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Rajbhavan Road | 1,500,000,000 | 29 Mar, 2023 | - | - | Open |
| Others | Kothrud | 452,650,000 | 27 Mar, 2023 | - | - | Open |
| Others | Kothrud | 271,590,000 | 27 Mar, 2023 | - | - | Open |
| Others | Kothrud | 203,692,500 | 27 Mar, 2023 | - | - | Open |
| Others | Kothrud | 882,667,500 | 27 Mar, 2023 | - | - | Open |
| Others | 500,000,000 | 21 Mar, 2023 | - | - | Open | |
| Others | 750,000,000 | 23 Mar, 2023 | - | - | Open | |
| Others | 350,000,000 | 24 Mar, 2023 | - | - | Open | |
| Others | Kothrud | 1,000,000,000 | 29 Dec, 2022 | 03 May, 2024 | - | Open |
| Others | Kothrud | 2,000,000,000 | 22 Nov, 2022 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 07 Dec, 2022 | - | - | Open |
| Others | Kothrud | 2,000,000,000 | 16 Dec, 2022 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 29 Dec, 2022 | - | - | Open |
| Others | 300,000,000 | 09 Mar, 2023 | - | - | Open | |
| Others | 1,500,000,000 | 10 Mar, 2023 | - | - | Open | |
| Others | 750,000,000 | 22 Feb, 2023 | - | - | Open | |
| Others | llaghatta | 560,000,000 | 24 Feb, 2023 | - | - | Open |
| Others | - 600002 | 120,000,000 | 27 Dec, 2022 | - | - | Open |
| Others | 250,000,000 | 28 Dec, 2022 | - | - | Open | |
| Others | Kothrud | 650,000,000 | 21 Dec, 2022 | - | - | Open |
| Others | Kothrud | 500,000,000 | 14 Dec, 2022 | - | 30 Jan, 2024 | Closed |
| Others | 1,000,000,000 | 27 Dec, 2022 | - | - | Open | |
| Others | Kothrud | 402,000,000 | 23 Sep, 2022 | - | - | Open |
| Others | Kothrud | 500,000,000 | 07 Nov, 2022 | - | - | Open |
| Others | Kothrud | 250,000,000 | 30 Sep, 2022 | - | 07 May, 2024 | Closed |
| Others | Kothrud | 600,000,000 | 19 Oct, 2022 | - | - | Open |
| Others | Kothrud | 600,000,000 | 09 Sep, 2022 | - | - | Open |
| Others | arg | 250,000,000 | 29 Nov, 2022 | - | - | Open |
| Others | 500,000,000 | 30 Nov, 2022 | - | - | Open | |
| Others | 2,100,000,000 | 12 Dec, 2022 | - | - | Open | |
| Others | 375,000,000 | 30 Nov, 2022 | - | - | Open | |
| Others | 75,000,000 | 29 Nov, 2022 | - | 15 Jul, 2024 | Closed | |
| Others | 75,000,000 | 29 Nov, 2022 | - | 15 Jul, 2024 | Closed | |
| Others | 75,000,000 | 29 Nov, 2022 | - | 15 Jul, 2024 | Closed | |
| Others | 75,000,000 | 29 Nov, 2022 | - | 15 Jul, 2024 | Closed | |
| Others | Challaghatta | 500,000,000 | 28 Oct, 2022 | - | - | Open |
| Others | 62,500,000 | 30 Sep, 2022 | - | 03 Apr, 2024 | Closed | |
| Others | 62,500,000 | 30 Sep, 2022 | - | 03 Apr, 2024 | Closed | |
| Others | 62,500,000 | 30 Sep, 2022 | - | 03 Apr, 2024 | Closed | |
| Others | 62,500,000 | 30 Sep, 2022 | - | 03 Apr, 2024 | Closed | |
| Others | 1,000,000,000 | 29 Sep, 2022 | - | - | Open | |
| Others | 250,000,000 | 29 Sep, 2022 | - | - | Open | |
| Others | ya | 500,000,000 | 28 Sep, 2022 | 14 Feb, 2023 | - | Open |
| Others | 1,000,000,000 | 19 Sep, 2022 | - | - | Open | |
| Others | 2,500,000,000 | 21 Sep, 2022 | - | 15 Feb, 2024 | Closed | |
| Others | 250,000,000 | 30 Sep, 2022 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Rajbhavan Road | 1,500,000,000 | 26 Sep, 2022 | - | - | Open |
| Others | CONTONMENT | 4,000,000,000 | 28 Mar, 2017 | - | 23 Apr, 2019 | Closed |
| Others | Old Padra Road | 1,179,704,426 | 30 Mar, 2017 | - | 07 May, 2019 | Closed |
| YES BANK LIMITED | Discovery of India, Dr. A. B. Road, Worli, | 4,750,000,000 | 28 Mar, 2017 | - | 18 Sep, 2019 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 400,000,000 | 18 May, 2017 | - | 29 Jun, 2018 | Closed |
| Others | IITM Research Park, Taramani | 720,000,000 | 17 May, 2017 | - | 03 Jul, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 06 Jun, 2017 | - | 11 Apr, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 06 Jun, 2017 | - | 11 Apr, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 06 Jun, 2017 | - | 11 Apr, 2018 | Closed |
| Others | Guindy | 70,000,000 | 31 May, 2017 | - | 02 Feb, 2018 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 300,000,000 | 07 Jun, 2017 | - | 08 Dec, 2020 | Closed |
| Others | HAUZ KHAS | 750,000,000 | 05 Jul, 2017 | 24 Apr, 2018 | 17 Jan, 2020 | Closed |
| Others | 100,000,000 | 06 Jul, 2017 | - | 18 Aug, 2022 | Closed | |
| Others | 400,000,000 | 06 Jul, 2017 | - | 07 Mar, 2019 | Closed | |
| Others | 400,000,000 | 27 Jun, 2017 | - | 25 Jan, 2018 | Closed | |
| Others | SALT LAKE | 750,000,000 | 28 Jul, 2017 | - | 24 Sep, 2019 | Closed |
| Others | IITM Research Park, Taramani | 80,000,000 | 26 Jul, 2017 | - | 19 Feb, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Jul, 2017 | - | 11 Apr, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 50,000,000 | 28 Jul, 2017 | - | - | Open |
| Others | Prabhadevi | 500,000,000 | 02 Aug, 2017 | - | 25 Jan, 2018 | Closed |
| Others | . | 500,000,000 | 10 Aug, 2017 | - | 04 Mar, 2019 | Closed |
| Others | VASANT VIHAR | 300,000,000 | 01 Aug, 2017 | - | 24 Nov, 2022 | Closed |
| Others | MANAPPURAM HOUSE | 750,000,000 | 30 Aug, 2017 | - | 25 Nov, 2020 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 250,000,000 | 24 Aug, 2017 | - | 21 May, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 300,000,000 | 13 Sep, 2017 | - | 23 Dec, 2019 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 120,000,000 | 21 Aug, 2017 | - | 25 Nov, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 140,000,000 | 29 Sep, 2017 | - | 11 Apr, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 45,000,000 | 02 Aug, 2006 | - | 11 Dec, 2009 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 180,000,000 | 25 Oct, 2017 | - | 25 Nov, 2019 | Closed |
| Others | Prabhadevi | 297,500,000 | 30 Aug, 2017 | - | 25 Feb, 2019 | Closed |
| Others | . | 500,000,000 | 25 Nov, 2017 | - | 20 Jun, 2019 | Closed |
| Others | SALT LAKE | 400,000,000 | 28 Dec, 2017 | - | 24 Dec, 2019 | Closed |
| Others | 1,000,000,000 | 19 Feb, 2018 | - | 28 Feb, 2020 | Closed | |
| Others | SALT LAKE | 1,600,000,000 | 06 Feb, 2018 | - | 11 Feb, 2020 | Closed |
| Others | 500,000,000 | 23 Apr, 2018 | - | 16 Oct, 2019 | Closed | |
| Others | CONTONMENT | 2,000,000,000 | 05 Apr, 2018 | - | 04 Jul, 2020 | Closed |
| Others | Guindy | 300,000,000 | 16 May, 2018 | - | 24 Mar, 2022 | Closed |
| Others | 300,000,000 | 21 May, 2018 | - | 09 Feb, 2021 | Closed | |
| Others | Senapati Bapat Marg, Lower Parel (West), | 1,000,000,000 | 24 May, 2018 | - | 07 Sep, 2021 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 460,000,000 | 29 May, 2018 | - | 09 Sep, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 31 May, 2018 | 31 May, 2018 | 11 Oct, 2019 | Closed |
| Others | 400,000,000 | 01 Jul, 2018 | - | 12 Mar, 2022 | Closed | |
| Others | VASANT VIHAR | 500,000,000 | 19 Jun, 2018 | - | 13 Mar, 2020 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,000,000,000 | 27 Jul, 2018 | - | 24 Nov, 2020 | Closed |
| Others | 1,500,000,000 | 23 Aug, 2018 | - | 27 May, 2021 | Closed | |
| Others | . | 400,000,000 | 18 Sep, 2018 | - | 19 Mar, 2021 | Closed |
| Others | 1ST FLOOR, HIMAYATNAGAR | 3,000,000,000 | 28 Sep, 2018 | - | 05 Dec, 2020 | Closed |
| Others | Guindy | 250,000,000 | 25 Sep, 2018 | - | 24 Mar, 2022 | Closed |
| Others | Senapati Bapat Marg, Lower Parel (West), | 500,000,000 | 20 Nov, 2018 | - | 27 Dec, 2021 | Closed |
| Others | AJMER ROAD | 200,000,000 | 29 Nov, 2018 | - | 17 Mar, 2021 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 240,000,000 | 20 Dec, 2018 | - | 02 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 07 Dec, 2018 | - | 19 Jun, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 07 Dec, 2018 | - | 19 Jun, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Dec, 2018 | - | 19 Jun, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Dec, 2018 | - | 19 Jun, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Dec, 2018 | - | 19 Jun, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Dec, 2018 | - | 19 Jun, 2020 | Closed |
| Others | 150,000,000 | 04 Feb, 2019 | - | 02 Sep, 2021 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 90,000,000 | 30 Oct, 2006 | - | 06 Apr, 2009 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,000,000,000 | 20 Mar, 2019 | - | 04 Oct, 2021 | Closed |
| YES BANK LIMITED | Elphinstone (W) | 3,500,000,000 | 16 Mar, 2019 | - | 06 Jul, 2022 | Closed |
| Others | 100,000,000 | 31 May, 2019 | - | 02 Sep, 2021 | Closed | |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 14 May, 2019 | - | 07 Sep, 2021 | Closed |
| Others | ANNASALAI, NANDANAM | 250,000,000 | 10 May, 2019 | - | 16 Oct, 2019 | Closed |
| Others | Salai (OMR), Kandanchavadi | 560,000,000 | 29 Apr, 2019 | - | 03 May, 2021 | Closed |
| Others | Kasturba Gandhi Marg,Connaught Place | 750,000,000 | 10 Jun, 2019 | - | 05 Jan, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Jun, 2019 | - | 16 Dec, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Jun, 2019 | - | 16 Dec, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Jun, 2019 | - | 16 Dec, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 07 Jun, 2019 | - | 16 Dec, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 07 Jun, 2019 | - | 16 Dec, 2020 | Closed |
| Others | Prabhadevi | 400,000,000 | 07 Jun, 2019 | - | 17 Aug, 2020 | Closed |
| Others | SALT LAKE | 3,000,000,000 | 28 Jun, 2019 | - | 19 Jan, 2022 | Closed |
| Others | No.769, Mount Road, Anna Salai | 500,000,000 | 12 Jul, 2019 | - | 05 Aug, 2021 | Closed |
| Others | CONTONMENT | 2,000,000,000 | 04 Jul, 2019 | - | 29 Jul, 2021 | Closed |
| Others | Prabhadevi | 600,000,000 | 01 Jul, 2019 | - | 17 Aug, 2020 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 250,000,000 | 09 Aug, 2019 | - | 13 Sep, 2022 | Closed |
| Others | Shadi Kampur, Main Patel Road | 250,000,000 | 13 Aug, 2019 | - | 06 Nov, 2021 | Closed |
| Industrial Development Bank of India | Basheerbagh Square | 200,000,000 | 02 Jan, 2007 | - | 06 Feb, 2010 | Closed |
| INDIAN OVERSEAS BANK | 200,000,000 | 21 Dec, 2006 | - | 28 Jul, 2010 | Closed | |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 100,000,000 | 16 Dec, 2006 | - | 24 Mar, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 24 Feb, 2007 | - | 06 Apr, 2009 | Closed |
| ING VYSYA BANK LIMITED | Main road | 100,000,000 | 05 Mar, 2007 | - | 30 Jan, 2009 | Closed |
| ING VYSYA BANK LIMITED | Main Road | 500,000,000 | 17 Mar, 2007 | - | 30 Jan, 2009 | Closed |
| INDIAN OVERSEAS BANK | 500,000,000 | 24 Mar, 2007 | - | 28 Jul, 2010 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 120,000,000 | 27 Apr, 2007 | - | 16 Nov, 2009 | Closed |
| BNP PARIBAS | 6-3-883/5, PUNJAGUTTA, | 150,000,000 | 16 Apr, 2007 | - | 19 Jan, 2009 | Closed |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | ROAD NO.72, | 105,500,000 | 24 Apr, 2007 | - | 28 May, 2009 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 500,000,000 | 30 May, 2007 | - | 19 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 122,000,000 | 07 Jun, 2007 | - | 06 Apr, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 16 Jul, 2007 | - | 18 Aug, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 01 Oct, 2007 | - | 07 Nov, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 05 Nov, 2007 | - | 23 Nov, 2011 | Closed |
| ING VYSYA BANK LIMITED | MAIN ROAD | 600,000,000 | 29 Oct, 2007 | - | 31 Dec, 2008 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 20 Nov, 2007 | - | 06 Apr, 2009 | Closed |
| ING VYSYA BANK LIMITED | GOLD SHOPS CENTRE MAIN ROAD | 250,000,000 | 30 Nov, 2007 | - | 30 Jan, 2009 | Closed |
| Axis Bank Limited | Poolapalle | 200,000,000 | 20 Dec, 2007 | - | 06 Jul, 2010 | Closed |
| PUNJAB & SIND BANK | PARK LANE, M.G. ROAD | 500,000,000 | 30 Jan, 2008 | - | 22 Aug, 2011 | Closed |
| INDIAN OVERSEAS BANK | 132,700,000 | 26 Dec, 2007 | - | 19 Aug, 2011 | Closed | |
| KARNATAKA BANK LIMITED | Nampally Station Road, | 100,000,000 | 04 Feb, 2008 | - | 20 Oct, 2010 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 600,000,000 | 07 Feb, 2008 | - | 01 Jun, 2011 | Closed |
| IDBI BANK | BASHEERBAGH SQUARE, | 320,000,000 | 16 Feb, 2008 | - | 05 Jan, 2011 | Closed |
| The Bank of Rajasthan Limited | Kaushalya Estate Lane, Karkhana Road, | 250,000,000 | 28 Feb, 2008 | - | 08 Apr, 2010 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 200,000,000 | 18 Jan, 2008 | - | 08 Jul, 2010 | Closed |
| MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | JUBILEE HILLS, ROAD NO:72, | 180,000,000 | 04 Mar, 2008 | - | 31 Jan, 2012 | Closed |
| Standard Chartered Bank | SOMAJIGUDA | 400,000,000 | 18 Mar, 2008 | - | 05 Dec, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 450,000,000 | 05 May, 2008 | - | 15 Jun, 2010 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 750,000,000 | 06 Jun, 2008 | - | 28 Oct, 2010 | Closed |
| THE KARUR VYSYA BANK LIMITED | R.P.ROAD | 100,000,000 | 02 Jun, 2008 | - | 19 Dec, 2011 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | P.O BOX128 | 150,000,000 | 22 May, 2008 | 22 May, 2008 | 22 Dec, 2009 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 1,250,000,000 | 03 Jul, 2008 | - | 19 Jul, 2010 | Closed |
| ING VYSYA BANK LIMITED | MAIN ROAD | 250,000,000 | 30 Jun, 2008 | - | 30 Jan, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 220,000,000 | 28 May, 2008 | - | 11 Dec, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 103,500,000 | 28 Jun, 2008 | - | 20 May, 2011 | Closed |
| CITI BANK | JEEVAN BHARATHI BUILDING,124CONDNAUGHT CIRCUS | 200,000,000 | 28 Jun, 2008 | - | 24 May, 2010 | Closed |
| STATE BANK OF MYSORE -INDUSTRIAL FINANCE BRANCH | AMEERPET | 200,000,000 | 01 Aug, 2008 | - | 28 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 140,000,000 | 12 Aug, 2008 | - | 18 Sep, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 27 Aug, 2008 | - | 18 Sep, 2010 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | 5TH FLOOR, SIDDHARTH PLAZA, 44, SAROJINI DEVI ROAD | 200,000,000 | 27 Aug, 2008 | - | 26 Mar, 2009 | Closed |
| BANK OF BAHRAIN & KUWAIT B.S.C | SOMAJIGUDA | 65,000,000 | 24 Sep, 2008 | - | 18 Jan, 2011 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 250,000,000 | 29 Aug, 2008 | - | 06 Apr, 2011 | Closed |
| LAKSHMI VILAS BANK LIMITED | KARUR | 250,000,000 | 16 Sep, 2008 | - | 29 Oct, 2011 | Closed |
| THE SOUTH INDIAN BANK LIMITED | 150,000,000 | 27 Sep, 2008 | - | 07 Jan, 2012 | Closed | |
| INDUSIND BANK LTD. | CONTONMENT | 50,000,000 | 27 Sep, 2008 | - | 19 Aug, 2011 | Closed |
| HDFC BANK LIMITED | D.No:5-4-94 to 97, M.G.Road,Ranigunj | 135,000,000 | 21 Oct, 2008 | - | 06 Apr, 2009 | Closed |
| Jammu & Kashmir Bank Limited | 582-584,J.S.S.ROAD,Chira Bazzar | 250,000,000 | 15 Oct, 2008 | - | 29 Feb, 2012 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | P.O.BOX128 | 275,000,000 | 01 Nov, 2008 | - | 22 Mar, 2012 | Closed |
| KARNATAKA BANK LIMITED | P.B.NO.599,MAHAVEERA CIRCLE | 100,000,000 | 24 Nov, 2008 | - | 08 Mar, 2012 | Closed |
| KARNATAKA BANK LIMITED | P.B.NO.599,MAHAVEERA CIRCLE | 100,000,000 | 24 Nov, 2008 | - | 23 Dec, 2010 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | P.B.NO.130,SAIFABAD | 2,100,000,000 | 15 Dec, 2008 | - | 30 Mar, 2012 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 350,000,000 | 25 Nov, 2008 | - | 03 Nov, 2010 | Closed |
| BNP PARIBAS | Punjagutta | 200,000,000 | 22 Dec, 2008 | - | 26 Oct, 2010 | Closed |
| IDBI Bank Limited | BASHEERBAGH SQUARE,BASHEERBAGH BRANCH | 500,000,000 | 08 Nov, 2008 | - | 05 Mar, 2012 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 750,000,000 | 18 Dec, 2008 | 30 Jul, 2009 | 09 Sep, 2010 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 200,000,000 | 24 Dec, 2008 | - | 25 Feb, 2011 | Closed |
| ING VYSYA BANK LIMITED | GOLD SHOPS CENTRE MAIN ROAD | 250,000,000 | 31 Dec, 2008 | - | 21 Jan, 2012 | Closed |
| ING VYSYA BANK LIMITED | GOLD SHOPS CENTRE MAIN ROAD | 750,000,000 | 31 Dec, 2008 | - | 21 Jan, 2012 | Closed |
| STATE BANK OF TRAVANCORE | 1st Floor,Koti,Bank Street | 150,000,000 | 30 Jan, 2009 | - | 19 Nov, 2011 | Closed |
| Citi Bank N.A. | BANDRAKURLA COMPLEX,BANDRA (EAST) | 970,000,000 | 19 Feb, 2009 | - | 29 Jun, 2015 | Closed |
| UNION BANK OF INDIA | PANDURANG BHUDHAKAR MARG,LOWER PAREL | 250,000,000 | 23 Feb, 2009 | - | 18 Feb, 2012 | Closed |
| Punjab National Bank | Soni Business Complex, Prashanth Nagar Main Road, | 800,000,000 | 12 Mar, 2009 | - | 21 Feb, 2012 | Closed |
| THE BANK OF RAJASTHAN LIMITED | KAUSHALYA ESTATE LANE,KARKHANA ROAD | 100,000,000 | 13 Mar, 2009 | - | 20 Apr, 2011 | Closed |
| Indian Overseas Bank | D.NO:33-1-1,Sitarampuram ,Eluru Road | 250,000,000 | 26 Feb, 2009 | - | 02 Feb, 2012 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | P.B.NO.130,SAIFABAD | 1,000,000,000 | 12 Mar, 2009 | - | 19 Aug, 2011 | Closed |
| STANDARD CHARTERED BANK | SOMAJIGUDA | 400,000,000 | 13 Mar, 2009 | - | 08 Jun, 2011 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 1,000,000,000 | 26 Mar, 2009 | - | 30 Jul, 2010 | Closed |
| Indian Overseas Bank | STREET NO:3 | 250,000,000 | 12 Mar, 2009 | - | 02 Feb, 2012 | Closed |
| Jammu & Kashmir Bank Limited | 582-584,J.S.S.ROAD,Chira Bazzar | 250,000,000 | 31 Mar, 2009 | - | 29 Feb, 2012 | Closed |
| CENTRAL BANK OF INDIA | M G ROAD, FORT | 500,000,000 | 20 Mar, 2009 | - | 02 Jun, 2011 | Closed |
| HDFC BANK LIMITED | D.NO:5-4-94 TO 97,M.G.ROAD,M.G.ROAD | 100,000,000 | 31 Mar, 2009 | - | 25 Oct, 2010 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | P.OBOX128 | 250,000,000 | 13 Apr, 2009 | - | 03 Feb, 2011 | Closed |
| BANK OF INDIA LIMITED | PTI BUILDING, FIRST FLOOR, MASAB TANK | 250,000,000 | 20 Jun, 2009 | - | 28 Oct, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 800,000,000 | 27 Jun, 2009 | - | 08 Jun, 2010 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 450,000,000 | 29 Jun, 2009 | - | 03 Feb, 2012 | Closed |
| HDFC BANK LIMITED | D.NO-5-4-94 TO 97,M.G.ROAD,RANIGUNJ | 400,000,000 | 26 Jun, 2009 | - | 20 May, 2011 | Closed |
| STATE BANK OF MYSORE-INDUSTRIAL FINANCE BRANCH | AMEERPET | 500,000,000 | 07 Jul, 2009 | - | 30 Jan, 2012 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | P.B.NO:130,SAIFABAD | 4,000,000,000 | 20 Jul, 2009 | - | 30 Mar, 2012 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 1,500,000,000 | 06 Aug, 2009 | - | 07 Mar, 2012 | Closed |
| DHANALAKSHMI BANK LTD | Naickanal | 150,000,000 | 29 Jul, 2009 | - | 13 Feb, 2012 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 1,500,000,000 | 10 Sep, 2009 | - | 30 Jul, 2010 | Closed |
| HDFC BANK LIMITED | D.NO-5-4-94 TO 97, M.G.ROAD,RANIGUNJ | 670,000,000 | 29 Aug, 2009 | - | 20 May, 2011 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 300,000,000 | 07 Sep, 2009 | - | 14 Feb, 2012 | Closed |
| STATE BANK OF PATIALA | ABIDS | 250,000,000 | 07 Sep, 2009 | - | 01 Nov, 2011 | Closed |
| THE BANK OF RAJASTHAN LIMITED | KARKHANA ROAD | 300,000,000 | 22 Sep, 2009 | - | 05 Mar, 2012 | Closed |
| VIJAYA BANK | NALLAKUNTA BRANCH | 500,000,000 | 22 Sep, 2009 | - | 27 Jan, 2012 | Closed |
| Citi Bank N.A. | BANDRA KURLA COMPLEX, BANDRA(E) | 240,000,000 | 19 Sep, 2009 | - | 29 Jun, 2015 | Closed |
| SYNDICATE BANK | MUKARAM JAHI ROAD, NAMPALLY | 750,000,000 | 27 Nov, 2009 | - | 31 Jul, 2012 | Closed |
| J & K BANK LIMITED | CHIRA BAZAR, KALBADEVI | 250,000,000 | 27 Nov, 2009 | - | 29 Feb, 2012 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | 52/60, Mahatma Gandhi Road, Fort, | 350,000,000 | 16 Dec, 2009 | - | 15 Mar, 2012 | Closed |
| Oriental Bank of Commerce | Jubilee Hills, | 250,000,000 | 24 Dec, 2009 | - | 30 Jan, 2012 | Closed |
| STATE BANK OF PATIALA | ABIDS CIRCLE | 250,000,000 | 18 Dec, 2009 | - | 01 Nov, 2011 | Closed |
| HDFC BANK LIMITED | M. G. Road, Secunderabad | 500,000,000 | 18 Dec, 2009 | - | 10 Feb, 2012 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 662,500,000 | 26 Dec, 2009 | - | 03 Feb, 2012 | Closed |
| Axis Bank Limited | Poolapalli Branch | 500,000,000 | 08 Jan, 2010 | - | 03 Mar, 2012 | Closed |
| RABO INDIA FINANCE LIMITED | BUILDING NO. 9, TOWER A, DLF CYBER CITY, PHASE-III | 500,000,000 | 10 Jul, 2009 | - | 24 Jan, 2012 | Closed |
| 3i Infotech Trusteeship Services Limited | Next to Marol Telephone Exchange, Andheri (East) | 1,250,000,000 | 25 Jan, 2010 | - | 30 Jul, 2010 | Closed |
| PUNJAB & SIND BANK | M.G.Road, Secunderabad | 500,000,000 | 13 Jan, 2010 | - | 27 Jan, 2012 | Closed |
| IDBI Bank Limited | CHAPEL ROAD | 1,000,000,000 | 16 Feb, 2010 | - | 22 Nov, 2011 | Closed |
| BNP PARIBAS | 6-3-883/5, PUNJAGUTTA, | 250,000,000 | 20 Feb, 2010 | - | 20 Jan, 2015 | Closed |
| Bank of Baroda | Floor,Khusrujung House,Secretariat Road,Saifabad | 500,000,000 | 04 Mar, 2010 | - | 29 Nov, 2011 | Closed |
| KARNATAKA BANK LIMITED | MANALORE-BANCH OFFICE: NAMPALLY | 50,000,000 | 23 Feb, 2010 | - | 08 Mar, 2012 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | 52/60, Mahatma Gandhi Road, Fort, | 300,000,000 | 15 Mar, 2010 | - | 15 Mar, 2012 | Closed |
| Axis Bank Limited | Poolapalli Branch | 500,000,000 | 25 Mar, 2010 | - | 03 Mar, 2012 | Closed |
| CITIBANK N.A | BANDRA KURLA COMPLEX, BANDRA(E) | 621,000,000 | 22 Feb, 2010 | - | 18 Jan, 2012 | Closed |
| CENTRAL BANK OF INDIA LIMITED | BANK STREET,KOTI | 1,000,000,000 | 06 Apr, 2010 | - | 18 Feb, 2012 | Closed |
| Punjab National Bank | Soni Complex, Prashanth Nagar,I.E.Kukatpally | 1,000,000,000 | 29 May, 2010 | - | 09 Jun, 2012 | Closed |
| STATE BANK OF HYDERABAD | Amrutha Hills, Punjagutta | 350,000,000 | 02 Jun, 2010 | - | 09 Dec, 2011 | Closed |
| Syndicate Bank | MUKARAM JAHI ROAD, NAMPALLY | 1,000,000,000 | 08 Jun, 2010 | - | 31 Jul, 2012 | Closed |
| J & K BANK LIMITED | CHIRA BAZAR, KALBADEVI | 500,000,000 | 30 Jun, 2010 | - | 29 Feb, 2012 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 4,000,000,000 | 10 May, 2010 | - | 07 Mar, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 2,030,000,000 | 29 Jul, 2010 | - | 10 Feb, 2012 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 1,000,000,000 | 22 Jul, 2010 | - | 01 Mar, 2011 | Closed |
| PUNJAB & SIND BANK | PARK LANE, M.G. ROAD | 500,000,000 | 06 Aug, 2010 | - | 27 Jan, 2012 | Closed |
| THE SOUTH INDIAN BANK LIMITED | 250,000,000 | 25 Aug, 2010 | - | 07 Jan, 2012 | Closed | |
| RABO INDIA FINANCE LIMITED | BUILDING NO. 9, TOWER A, DLF CYBER CITY, PHASE-III | 700,000,000 | 17 Sep, 2010 | - | 24 Jan, 2012 | Closed |
| INDIAN OVERSEAS BANK | Chikkadpally, | 600,000,000 | 04 Sep, 2010 | - | 27 Dec, 2010 | Closed |
| INDIAN OVERSEAS BANK | Chikkadpally, | 600,000,000 | 04 Sep, 2010 | - | 02 Feb, 2012 | Closed |
| INDIAN OVERSEAS BANK | Eluru Road, | 400,000,000 | 04 Sep, 2010 | - | 02 Feb, 2012 | Closed |
| STATE BANK OF TRAVANCORE | Bank Street, Koti | 500,000,000 | 23 Sep, 2010 | - | 19 Nov, 2011 | Closed |
| CORPORATION BANK | STREET NUMBER 1, TARNAKA | 250,000,000 | 13 Sep, 2010 | - | 15 Dec, 2011 | Closed |
| Standard Chartered Bank | Somajiguda | 900,000,000 | 12 Oct, 2010 | - | 05 Dec, 2012 | Closed |
| United Bank of India | Bank Street | 500,000,000 | 11 Oct, 2010 | - | 24 Aug, 2011 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 450,000,000 | 13 Oct, 2010 | - | 14 Feb, 2012 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 4,000,000,000 | 13 Oct, 2010 | - | 07 Mar, 2012 | Closed |
| Andhra Bank | Astral Heights, Road No.1, Banjara Hills | 500,000,000 | 11 Oct, 2010 | - | 11 Nov, 2011 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,000,000,000 | 07 Oct, 2010 | - | 03 Jul, 2012 | Closed |
| Vijaya Bank | Nallakunta Branch | 350,000,000 | 13 Oct, 2010 | - | 27 Jan, 2012 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 12,967,000,000 | 24 Sep, 2011 | - | 20 Apr, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 11,502,500,000 | 29 Apr, 2014 | - | 20 Apr, 2017 | Closed |
| Indusind Bank Limited | Begumpet | 25,000,000 | 11 Apr, 2014 | - | 14 Jun, 2014 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI | 35,000,000 | 15 Apr, 2014 | - | 11 Jul, 2014 | Closed |
| HDFC BANK LIMITED | Lower parel | 25,000,000 | 28 Mar, 2014 | - | 31 Jul, 2014 | Closed |
| ABN AMRO BANK N. V. | NARIMAN POINT | 20,000,000 | 25 Jan, 2005 | - | 08 Apr, 2009 | Closed |
| HDFC BANK LTD. | LAKDIKAPOOL | 10,000,000 | 29 Mar, 2005 | - | 23 Nov, 2011 | Closed |
| HDFC BANK LTD. | SAEED PLAZA; LAKDIKAPOOL | 100,000,000 | 23 Jul, 2005 | - | 12 Aug, 2006 | Closed |
| ING VYSYA BANK LTD. | GOLD SHOPS CENTRE | 0 | 05 Feb, 2005 | - | 12 Jun, 2006 | Closed |
| ABN AMRO BANK N. V. | ROAD NO. 1 | 30,000,000 | 25 Feb, 2005 | - | 08 Apr, 2009 | Closed |
| HDFC BANK LTD. | 6 - 4 - 73; GROUND FLOOR | 85,000,000 | 19 Feb, 2005 | - | 12 Sep, 2007 | Closed |
| H.D.F.C. LTD. | LAKDI KA POOL | 75,000,000 | 17 Nov, 2005 | - | 12 Sep, 2007 | Closed |
| ING VYSYA BANK LTD. | MAIN ROAD | 150,000,000 | 30 Nov, 2005 | - | 30 Jan, 2009 | Closed |
| IDBI BANK LTD. | MAHAVIR HOUSE; BASEERBAGH | 100,000,000 | 02 Feb, 2006 | - | 03 Feb, 2010 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORP. LTD. | BANJARA HILLS | 100,000,000 | 15 Feb, 2006 | - | 02 Apr, 2008 | Closed |
| Others | Jupiter Mills Compound, Senapati Bapat Marg | 250,000,000 | 29 Jul, 2022 | - | - | Open |
| Others | 1,050,000,000 | 22 Jun, 2022 | 20 Sep, 2022 | - | Open | |
| Others | Harrington Road, Chetpet, | 750,000,000 | 20 Aug, 2020 | - | 10 Aug, 2022 | Closed |
| Others | ANNASALAI, NANDANAM | 30,000,000 | 21 Feb, 2022 | - | 13 Dec, 2023 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Rajbhavan Road, Somajiguda | 1,000,000,000 | 21 Mar, 2022 | - | 18 Oct, 2023 | Closed |
| Others | Kothrud | 350,000,000 | 09 Mar, 2021 | 31 Mar, 2023 | - | Open |
| Others | IITM Research Park, Taramani | 500,000,000 | 31 Mar, 2022 | - | 07 Aug, 2024 | Closed |
| Others | Kothrud | 350,000,000 | 22 Mar, 2022 | 31 Mar, 2023 | - | Open |
| Others | Kothrud | 850,000,000 | 13 Sep, 2017 | 31 Mar, 2023 | 03 Aug, 2023 | Closed |
| Others | Kothrud | 325,000,000 | 26 Oct, 2017 | 31 Mar, 2023 | 03 Aug, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 820,000,000 | 30 Nov, 2018 | 16 Mar, 2020 | 27 Apr, 2022 | Closed |
| Others | 1,650,000,000 | 06 Nov, 2019 | - | 05 Apr, 2022 | Closed | |
| Others | 1ST FLOOR, HIMAYATNAGAR | 4,000,000,000 | 31 Dec, 2019 | - | 17 May, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Somajiguda | 500,000,000 | 19 Mar, 2020 | - | 12 Apr, 2022 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 21 Feb, 2022 | - | 13 Dec, 2023 | Closed |
| Others | Kothrud | 215,000,000 | 23 Dec, 2020 | 31 Mar, 2023 | 22 Jan, 2024 | Closed |
| Others | SALT LAKE | 1,250,000,000 | 17 Mar, 2022 | - | 19 Mar, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 21 Feb, 2022 | - | 13 Dec, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 17 Nov, 2020 | - | 09 Jun, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,400,000,000 | 18 Nov, 2020 | - | 01 Jun, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 31 Oct, 2020 | - | 10 May, 2022 | Closed |
| Others | P.B. No. 1863, | 1,000,000,000 | 13 Nov, 2020 | - | 04 May, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 80,000,000 | 19 Oct, 2020 | 29 Apr, 2022 | 01 Nov, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 24 Sep, 2020 | - | 09 Jun, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | Koramangala Inner Rg Rd, Next to EGL,Challaghatta | 500,000,000 | 31 Jul, 2020 | - | 10 May, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Aug, 2020 | - | 11 Mar, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 18 Sep, 2020 | 10 Apr, 2022 | 14 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Aug, 2020 | - | 11 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Aug, 2020 | - | 11 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Aug, 2020 | - | 11 Mar, 2022 | Closed |
| Others | Harrington Road, Chetpet, | 750,000,000 | 12 Jun, 2020 | - | 10 Jun, 2022 | Closed |
| Others | Musheerabad, | 2,000,000,000 | 26 Jun, 2020 | - | 04 May, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Jun, 2020 | - | 08 Feb, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Jun, 2020 | - | 08 Feb, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Jun, 2020 | - | 08 Feb, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 30 Jun, 2020 | - | 08 Feb, 2022 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 17 Dec, 2021 | - | 15 Jul, 2023 | Closed |
| Standard Chartered Bank | 3,635,000,000 | 05 Nov, 2018 | 27 May, 2024 | - | Open | |
| Others | Plot No. C - 70, G Block,BKC | 300,000,000 | 27 Jun, 2019 | 29 Sep, 2020 | 09 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 75,000,000 | 04 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 18 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 18 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 18 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 18 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 18 Mar, 2020 | - | 10 Nov, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 02 Aug, 2021 | - | 18 Jan, 2023 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Somajiguda | 600,000,000 | 15 Sep, 2021 | - | 18 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Sep, 2021 | - | 05 Feb, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Sep, 2021 | - | 05 Feb, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Sep, 2021 | - | 05 Feb, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 29 Sep, 2021 | - | 05 Feb, 2024 | Closed |
| Indian Bank | Banjara Hills | 1,500,000,000 | 30 Sep, 2021 | - | - | Open |
| Others | ALWAYE | 750,000,000 | 14 Oct, 2021 | - | 17 Oct, 2023 | Closed |
| Others | ALWAYE | 750,000,000 | 14 Oct, 2021 | - | 17 Oct, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 17 Dec, 2021 | - | 15 Jul, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 17 Dec, 2021 | - | 15 Jul, 2023 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 17 Dec, 2021 | - | 15 Jul, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,250,000,000 | 22 Jul, 2021 | - | 21 Jun, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 825,000,000 | 28 Sep, 2017 | 05 Nov, 2019 | 22 Oct, 2020 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,000,000,000 | 22 Nov, 2019 | - | 08 Sep, 2022 | Closed |
| Others | Ravishankar Nagar PO | 3,000,000,000 | 27 Apr, 2020 | - | 08 Feb, 2023 | Closed |
| Others | No.769, Mount Road, Anna Salai | 240,000,000 | 22 Jul, 2020 | - | 14 Nov, 2022 | Closed |
| Others | CONTONMENT | 750,000,000 | 24 Aug, 2020 | - | 17 Aug, 2022 | Closed |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 150,000,000 | 16 Sep, 2020 | - | 16 Sep, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 19 Jun, 2020 | - | 12 Jun, 2023 | Closed |
| State Bank of India | Ranigunj Circle, Secunderabad | 2,000,000,000 | 08 Oct, 2020 | - | 25 Sep, 2023 | Closed |
| Others | Guindy | 200,000,000 | 15 Sep, 2020 | - | 25 Oct, 2023 | Closed |
| Others | Rajiv Gandhi Salai (OMR), Kandanchavadi | 540,000,000 | 23 Sep, 2020 | - | 23 Sep, 2022 | Closed |
| Others | VASANT VIHAR | 600,000,000 | 30 Sep, 2020 | - | 17 Apr, 2023 | Closed |
| Others | Prabhadevi | 250,000,000 | 28 Sep, 2020 | - | 31 Jul, 2021 | Closed |
| Others | Prabhadevi | 250,000,000 | 28 Sep, 2020 | - | 06 Sep, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 08 Sep, 2020 | - | 18 Jan, 2023 | Closed |
| State Bank of India | Ranigunj Circle, Secunderabad | 1,000,000,000 | 27 Oct, 2020 | - | 25 Sep, 2023 | Closed |
| Others | Free Press Journal Marg, | 300,000,000 | 31 Oct, 2020 | - | 05 Dec, 2022 | Closed |
| Others | ALWAYE | 250,000,000 | 29 Oct, 2020 | - | 14 Nov, 2022 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 300,000,000 | 26 Nov, 2020 | - | 19 Feb, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 03 Dec, 2020 | - | 21 Dec, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 03 Dec, 2020 | - | 21 Dec, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 03 Dec, 2020 | - | 21 Dec, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 03 Dec, 2020 | - | 21 Dec, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 03 Dec, 2020 | - | 21 Dec, 2022 | Closed |
| Others | 500,000,000 | 10 Dec, 2020 | - | 07 Mar, 2023 | Closed | |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 22 Dec, 2020 | - | 08 Feb, 2023 | Closed |
| Others | No.769, Mount Road, Anna Salai | 650,000,000 | 23 Dec, 2020 | - | 09 Mar, 2023 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Somajiguda | 600,000,000 | 23 Dec, 2020 | - | 30 Dec, 2022 | Closed |
| Others | Jupiter Mills Compound, Senapati Bapat Marg | 250,000,000 | 14 Jan, 2021 | - | 14 Mar, 2023 | Closed |
| Others | CONTONMENT | 2,000,000,000 | 26 Dec, 2020 | - | 11 Oct, 2022 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 350,000,000 | 29 Jan, 2021 | - | - | Open |
| Others | Kothrud | 200,000,000 | 28 Oct, 2020 | 29 May, 2023 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 24 Nov, 2020 | - | 05 Jan, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 26 Nov, 2020 | - | 10 Apr, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 636,000,000 | 16 Dec, 2020 | - | 03 Apr, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 2,000,000,000 | 21 Jan, 2021 | - | 15 May, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 827,500,000 | 29 Dec, 2020 | - | 08 Feb, 2024 | Closed |
| Others | 200,000,000 | 26 Feb, 2021 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Somajiguda | 600,000,000 | 05 Mar, 2021 | - | 06 Mar, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 26 Nov, 2020 | - | 10 Apr, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 29 Sep, 2020 | - | 13 Feb, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 16 Mar, 2021 | - | 11 Apr, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 16 Mar, 2021 | - | 11 Apr, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 400,000,000 | 20 Jan, 2021 | - | 13 Feb, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 16 Mar, 2021 | - | 11 Apr, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 16 Mar, 2021 | - | 11 Apr, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 16 Mar, 2021 | - | 11 Apr, 2023 | Closed |
| Others | ALWAYE | 500,000,000 | 24 Mar, 2021 | - | 17 Apr, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,200,000,000 | 25 Feb, 2021 | - | 05 Apr, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,100,000,000 | 29 Apr, 2021 | - | 12 Jun, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 16 Mar, 2021 | - | 21 Jun, 2023 | Closed |
| Others | Ballard Estate, | 450,000,000 | 31 Mar, 2021 | - | - | Open |
| Others | Prabhadevi | 600,000,000 | 21 Jun, 2021 | - | 22 Aug, 2022 | Closed |
| Others | Prabhadevi | 600,000,000 | 21 Jun, 2021 | - | 23 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2021 | - | 19 Feb, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2021 | - | 19 Feb, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2021 | - | 17 Jul, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2021 | - | 19 Feb, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 29 Jun, 2021 | - | 19 Feb, 2024 | Closed |
| Others | Safilguda | 500,000,000 | 30 Jun, 2021 | - | 17 Feb, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 14 Jul, 2021 | - | 21 Jun, 2023 | Closed |
| Indian Bank | Banjara Hills | 1,000,000,000 | 28 Sep, 2020 | - | 03 Jan, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,375,000,000 | 16 Jun, 2021 | - | 21 Feb, 2024 | Closed |
| Others | 15th Floor, Senapati Bapat Marg, Elphinstone (W), | 1,500,000,000 | 25 Mar, 2021 | - | 12 Apr, 2023 | Closed |
| Others | Mahavir Nagar,Orderly Bazar | 300,000,000 | 27 Aug, 2021 | - | 01 Sep, 2023 | Closed |
Registered Details
CIN
L65929TG2003PLC040648
PAN
L65929TG2003PLC040648
Incorporation
21 years , 6 month
Company Email
secretarial@spandanasphoorty.com
Paid up Capital
₹ 713,051,440
Authorised Capital
₹ 21,500,000,000
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 | |
|---|---|---|---|---|---|
| Sales |  |
|
|
|
|
| Operating profit | |
|
|
|
|
| Net profit | |
|
|
|
|
| Gross margin | |
|
|
|
|
| Operating margin | |
|
|
|
|
| Net margin | |
|
|
|
|
| Networth | |
|
|
|
|
| Borrowings | |
|
|
|
|
| Assets | |
|
|
|
|
| Debt to equity | |
|
|
|
|
| Current ratio | |
|
|
|
|
| ROE | |
|
|
|
|
| Days payable | |
|
|
|
|
| WC days | |
|
|
|
|
Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
|
|
|
|
| Reserves | |
|
|
|
|
| Borrowings | |
|
|
|
|
| Long term borrowings | |
|
|
|
|
| Short term borrowings | |
|
|
|
|
| Trade payables | |
|
|
|
|
| Days payable | |
|
|
|
|
| Other liabilities | |
|
|
|
|
| Other non-current liabilities | |
|
|
|
|
| Other current liabilities | |
|
|
|
|
| Total liabilities | |
|
|
|
|
| Fixed Assets | |
|
|
|
|
| Tangible assets | |
|
|
|
|
| CWIP | |
|
|
|
|
| Intangible assets | |
|
|
|
|
| LT loans and advances | |
|
|
|
|
| Other non-current assets | |
|
|
|
|
| Current assets | |
|
|
|
|
| Inventories | |
|
|
|
|
| Trade receivables | |
|
|
|
|
| Cash and cash equivalents | |
|
|
|
|
| ST loans and advances | |
|
|
|
|
| Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| 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
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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
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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
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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 SPANDANA SPHOORTY FINANCIAL LIMITED ?
SPANDANA SPHOORTY FINANCIAL LIMITED having CIN L65929TG2003PLC040648 is 21 years , 6 month old Public Indian Company incorporated with MCA on 10 Mar 2003. SPANDANA SPHOORTY FINANCIAL 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 Hyderabad with an Authorized Share Capital of 21,500,000,000 and paid-up capital is 713,051,440.
What is the CIN of SPANDANA SPHOORTY FINANCIAL LIMITED?
CIN of SPANDANA SPHOORTY FINANCIAL LIMITED is L65929TG2003PLC040648.
Where is SPANDANA SPHOORTY FINANCIAL LIMITED located?
Address of SPANDANA SPHOORTY FINANCIAL LIMITED is Galaxy, wing b, 16th floor, plot no.1, sy no 83/1, hyderabad knowledge city,tsiic, raidurg,hyderabad,telangana,india-500081,.
Who are the directors of SPANDANA SPHOORTY FINANCIAL LIMITED ?
The company has 29 directors/key management personnel L65929TG2003PLC040648 L65929TG2003PLC040648,NEERAJ SWAROOP,ANIMESH CHAUHAN,SHALABH SAXENA,ASHISH DAMANI,ASHISH DAMANI,AMIT SOBTI,KARTIKEYA KAJI,SUNISH SHARMA,ABANTI MITRA,BHARAT SHAH,DEEPAK VAIDYA,JAGDISH CAPOOR,RAMCHANDRA KAMATH,PADMAJA GANGIREDDY,PERIASAMY RAMESH,SHALABH SAXENA,JAGDISH CAPOOR,AMIT SOBTI,SAAKSHI GERA,VINAY TRIPATHI,BHARAT SHAH,ABANTI MITRA,RAMCHANDRA KAMATH,KARTIKEYA KAJI,DEEPAK VAIDYA,DIPALI SHETH,VINAYAK PRASAD,ANIMESH CHAUHAN,
What is the contact details of SPANDANA SPHOORTY FINANCIAL LIMITED ?
Email : secretarial@spandanasphoorty.com
Address : Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Hyderabad Telangana India 500081
What does SPANDANA SPHOORTY FINANCIAL LIMITED do?
SPANDANA SPHOORTY FINANCIAL LIMITED is involved in activities such as Computer programming, consultancy and related activities
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