AFCONS INFRASTRUCTURE LIMITED

No prosecutions found

10008097

2006-06-20

2010-06-09

2012-05-11

100,000,000

INDIAN OVERSEAS BANK

10010115

2006-06-30

-0001-11-30

2011-03-11

250,000,000

ORIENTAL BANK OF COMMERCE

10024006

2006-11-02

2010-06-09

2012-02-08

200,000,000

INDIAN OVERSEAS BANK

10026457

2006-10-18

-0001-11-30

2011-03-12

400,000,000

UNION BANK OF INDIA

10042111

2007-03-02

-0001-11-30

2011-03-05

250,000,000

STATE BANK OF INDIA

10080328

2007-11-23

2010-06-09

2012-09-13

1,000,000,000

INDIAN OVERSEAS BANK

10094313

2006-11-10

-0001-11-30

2012-06-07

25,317,000

ICICI LIMITED

10126027

2008-08-27

-0001-11-30

2011-03-05

400,000,000

STATE BANK OF INDIA

10152910

2009-03-31

-0001-11-30

2010-05-11

1,000,000,000

CENTRAL BANK OF INDIA

10180180

2009-09-17

-0001-11-30

2013-08-31

500,000,000

ORIENTAL BANK OF COMMERCE LIMITED

10307940

2011-09-06

2014-01-28

2016-04-27

500,000,000

ORIENTAL BANK OF COMMERCE LIMITED

10311680

2011-10-03

2014-02-14

2016-06-01

1,000,000,000

Indian Overseas Bank

10347339

2012-04-10

2014-06-30

2016-12-28

1,047,545,000

DBS Bank Ltd

10347347

2012-03-19

2012-08-22

2015-02-20

390,273,751

Chennai Metro Rail Limited

10347350

2012-03-19

2012-08-22

2015-02-05

254,488,810

Chennai Metro Rail Limited

10358916

2012-06-04

2014-07-03

2015-02-04

315,000,000

The Hongkong and Shanghai Banking Corporation Limited

10369233

2012-07-09

2016-01-11

2016-12-06

400,000,000

HSBC BANK (MAURITIUS) LIMITED

10392335

2012-11-29

-0001-11-30

2015-12-11

1,000,000,000

AXIS BANK LIMITED

10507002

2014-06-30

-0001-11-30

2018-07-20

1,000,000,000

State Bank of India

10507013

2014-06-30

-0001-11-30

2018-07-20

1,000,000,000

State Bank of India

10512885

2014-07-16

-0001-11-30

2021-06-08

896,675,000

SOCIETE GENERALE INDIA

10558277

2015-03-14

-0001-11-30

2019-07-16

1,000,000,000

State Bank of India

10581038

2015-07-16

-0001-11-30

2021-04-30

2,000,000,000

State Bank of India

80034572

2003-06-05

-0001-11-30

2007-07-09

7,600,000

HDFC BANK

80034573

2003-11-01

-0001-11-30

2007-07-09

11,000,000

HDFC BANK

80034575

2003-09-12

-0001-11-30

2007-07-13

150,000,000

IDBI BANK LIMITED

80034576

2004-03-31

-0001-11-30

2009-06-22

15,000,000

SREI INTERNATIONAL FINANCE LIMITED

80034578

2004-03-31

-0001-11-30

2009-05-20

12,000,000

SREI INTERNATIONAL FINANCE LIMITED

80050546

2003-11-03

-0001-11-30

2009-03-07

2,000,000

ICICI LIMITED

80050547

2004-09-04

-0001-11-30

2011-08-23

2,146,104

HDFC BANK LIMITED

80050548

2004-09-04

-0001-11-30

2011-08-23

867,026

HDFC BANK LIMITED

80050549

2004-09-04

-0001-11-30

2011-08-23

1,177,740

HDFC

80050550

2003-10-06

-0001-11-30

2009-03-09

847,167

HDFC BANK

80050551

2003-10-06

-0001-11-30

2009-03-09

847,167

HDFC BANK

80050552

2003-07-05

-0001-11-30

2011-08-17

373,000

HDFC BANK

80050553

2003-10-08

-0001-11-30

2009-03-07

1,248,150

ICICI LIMITED

80050554

2003-07-14

-0001-11-30

2009-03-09

1,140,069

HDFC BANK

80050555

2003-10-06

-0001-11-30

2009-03-09

847,167

HDFC BANK

80050557

2003-07-31

-0001-11-30

2009-03-09

352,000

HDFC BANK

80050558

2003-08-26

-0001-11-30

2009-03-09

836,035

HDFC

80050559

2003-07-18

-0001-11-30

2009-04-13

1,100,000,000

UCO BANK

80050560

2003-07-31

-0001-11-30

2009-03-09

352,000

HDFC BANK

80050561

2003-08-26

-0001-11-30

2009-03-09

983,376

HDFC BANK

80050562

2003-08-26

-0001-11-30

2009-03-09

983,376

HDFC BANK

80050564

2003-07-31

-0001-11-30

2009-03-09

448,000

HDFC BANK

80050566

2003-10-08

-0001-11-30

2009-03-07

2,035,800

ICICI LIMITED

80050567

2003-09-29

-0001-11-30

2009-03-07

4,104,248

ICICI LIMITED

80050568

2003-07-31

-0001-11-30

2009-03-09

448,000

HDFC BANK

80050569

2004-01-10

-0001-11-30

2009-03-07

969,001

ICICI LIMITED

80050570

2003-09-29

-0001-11-30

2009-03-07

3,257,280

ICICI LIMITED

80050571

2004-01-10

-0001-11-30

2009-01-07

1,217,768

ICICI LIMITED

80050574

2003-10-08

-0001-11-30

2012-06-07

2,520,000

ICICI LIMITED

80051274

2004-05-27

-0001-11-30

2009-01-07

779,334

ICICI BANK LIMITED

80051275

2004-01-10

-0001-11-30

2009-01-07

466,841

ICICI BANK LIMITED

80051276

2004-01-10

-0001-11-30

2009-01-07

774,404

ICICI BANK LIMITED

80051277

2003-08-14

-0001-11-30

2012-06-08

4,887,321

ICICI BANK LIMITED

80051278

2003-08-05

-0001-11-30

2012-06-07

4,071,600

ICICI BANK LIMITED

80051279

2003-08-05

-0001-11-30

2012-06-07

1,881,984

ICICI BANK LIMITED

80051280

2003-08-05

-0001-11-30

2009-10-20

974,390

ICICI BANK LIMITED

80051281

2003-08-05

-0001-11-30

2009-09-16

836,035

ICICI BANK LIMITED

80051282

2003-08-04

-0001-11-30

2012-06-07

1,705,600

ICICI BANK LIMITED

80051283

2003-08-09

-0001-11-30

2012-06-08

1,672,070

ICICI BANK LIMITED

80051284

2003-07-25

-0001-11-30

2012-06-18

2,052,124

ICICI BANK LIMITED

80051285

2003-07-12

-0001-11-30

2012-06-18

4,887,321

ICICI BANK LIMITED

80051286

2003-08-09

-0001-11-30

2012-06-08

3,490,739

ICICI BANK LIMITED

80051287

2003-07-12

-0001-11-30

2012-06-07

1,672,070

ICICI BANK LIMITED

80051288

2003-07-12

-0001-11-30

2012-06-07

1,948,778

ICICI BANK LIMITED

80051289

2003-08-26

-0001-11-30

2011-05-16

836,035

HDFC BANK

80051395

2003-08-26

-0001-11-30

2011-05-16

983,376

HDFC BANK

80051441

2004-01-31

-0001-11-30

2009-01-09

2,158,000

ICICI BANK LIMITED

80051995

2003-07-14

-0001-11-30

2011-08-17

618,578

HDFC BANK

80051996

2003-07-31

-0001-11-30

2011-05-16

352,000

HDFC BANK

80051997

2003-08-26

-0001-11-30

2011-05-16

836,035

HDFC BANK

80051998

2003-07-31

-0001-11-30

2011-05-16

448,000

HDFC BANK

80051999

2003-07-31

-0001-11-30

2011-05-16

448,000

HDFC BANK

80052202

2004-03-25

-0001-11-30

2009-03-17

55,000,000

UTI Bank Ltd.

80060182

2004-07-26

-0001-11-30

2010-08-26

4,926,162

SREI INTERNATIONAL FINANCE LTD.

90226815

1977-05-23

-0001-11-30

1994-09-17

3,900,000

BANQUE NATIONALE DE PARIS

90227484

1978-08-25

1992-11-17

1994-03-19

24,000,000

STATE BANK OF INDIA

90227560

1980-11-05

-0001-11-30

1994-02-07

4,200,000

STATE BANK OF INDIA

90227600

1981-11-02

-0001-11-30

1994-02-07

1,713,000

STATE BANK OF INDIA

90227617

1992-03-26

1994-09-17

1999-02-16

50,000,000

ICICI LIMITED

90228059

1988-03-25

-0001-11-30

1997-06-25

4,200,000

STATE BANK OF INDIA

90228259

1990-01-22

-0001-11-30

1995-06-07

18,000,000

EXPORT IMPORT BANK OF INDIA

90228379

1991-03-06

-0001-11-30

2000-01-12

10,000,000

STATE BANK OF INDIA

90228401

1991-04-04

-0001-11-30

1993-10-19

75,800,000

CREDIT LYONNAIS

90228428

1991-06-28

-0001-11-30

1993-10-19

24,200,000

CREDIT LIONNAIS

90228466

1991-10-30

-0001-11-30

1997-04-07

6,000,000

THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90228486

1992-01-03

-0001-11-30

1994-02-10

100,000,000

BANK OF BARODA

90228621

1993-01-24

-0001-11-30

1994-02-07

104,900,000

STATE BANK OF INDIA

90228657

1993-06-23

2022-12-22

-0001-11-30

155,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

90228664

1993-07-20

-0001-11-30

1999-01-13

10,449,806

GOVERNEMENT OF WEST BENGAL

90228708

1993-12-01

-0001-11-30

2000-06-14

25,000,000

CREDIT LYONNAIS

90228710

1993-12-06

-0001-11-30

1999-10-14

12,217,472

GOVERNMENT OF WEST BENGAL

90228714

1993-12-15

-0001-11-30

1999-10-14

10,112,071

GOVERNEMENT OF WEST BENGAL

90228730

1994-02-16

-0001-11-30

1999-10-14

12,151,500

GOVERNEMENT OF WEST BENGAL

90228737

1994-03-10

-0001-11-30

1999-10-14

22,263,600

GOVERNMENT OF WEST BENGAL

90228760

1994-03-31

1994-09-17

2002-12-18

37,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPOARTION OF INDIA LT

90228797

1994-06-27

-0001-11-30

2000-01-11

25,000,000

BANQUE NATIONAL DE PARIS

90228823

1994-08-25

-0001-11-30

2002-12-31

250,000,000

SICICI LIMITED

90228864

1994-12-24

1995-01-12

2000-01-12

17,500,000

STATE BANK OF INDIA

90228872

1995-01-27

-0001-11-30

2000-01-28

100,000,000

INDUSTRIAL FINANCE BRANCH

90228885

1995-03-06

2001-09-15

2002-12-18

50,000,000

SICICI LIMITED

90228977

1995-10-09

-0001-11-30

2000-01-21

100,000,000

ANDHRA BANK

90229011

1995-11-24

2001-09-15

2002-12-18

100,000,000

SICICI BANK LTD.

90229272

1997-10-28

-0001-11-30

1997-11-13

100,000,000

THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90229294

1997-12-23

-0001-11-30

1998-01-16

75,510,000

THE INDUSTRAIL CREDIT AND INVESTMENT CORPOARTION OF INDIA LT

90229420

1998-12-31

-0001-11-30

2000-01-28

15,000,000

BANK OF BARODA

90229551

2000-02-23

-0001-11-30

2002-12-20

8,450,762

BOARD OF TRUSTEE OF THE CHENNAI PORT TRUST

90229610

2000-09-27

-0001-11-30

2003-07-29

333,500,000

UTI BANK LTD.

90229621

2000-11-07

-0001-11-30

2004-03-29

60,000,000

CENTURIAN BANK LIMITED

90229670

2001-04-07

-0001-11-30

2001-06-16

100,000,000

UTI BANK LTD.

90229674

2001-04-19

-0001-11-30

2004-05-03

150,000,000

BANK OF BEHRAIN & KUWAIT B.S.C.

90229679

2001-05-17

-0001-11-30

2009-03-17

750,000,000

UTI BANK LTD.

90229680

2001-05-18

-0001-11-30

2003-05-15

200,000,000

THE VYSYA BANK LTD.

90229696

2001-07-10

-0001-11-30

2004-03-29

500,000,000

BANK OF INDIA

90229718

2001-10-19

-0001-11-30

2002-12-10

18,450,000

SICOM LIMITED

90229730

2001-12-03

-0001-11-30

2004-03-19

25,000,000

L&T FINANCE LTD.

90229734

2001-12-13

-0001-11-30

2003-07-24

420,000,000

STATE BANK OF INDIA

90229799

2002-09-06

-0001-11-30

2005-02-16

250,000,000

EXPORT IMPORT BANK OF INDIA

90229838

2003-01-30

-0001-11-30

2007-09-13

4,801,342

ICICI BANK LIMITED

90229840

2003-02-03

-0001-11-30

2007-10-08

14,800,000

KOTAK MAHINDRA FINANCE LTD.

90229847

2003-02-22

-0001-11-30

2007-07-21

6,000,000

ICICI BANK LTD.

90229856

2003-03-24

-0001-11-30

2007-08-22

4,028,000

ICICI BANK LTD.

90229860

2003-03-28

-0001-11-30

2007-07-21

11,225,000

ICICI BANK LTD.

90229867

2003-04-30

-0001-11-30

2007-07-21

8,212,500

ICICI BANK LTD.

90229875

2003-05-26

-0001-11-30

2009-04-21

900,000,000

ORIENTAL BANK OF COMMERCE

90229908

2003-10-06

2005-04-19

2011-02-28

50,000,000

BHARAT OVERSEAS BANK LTD.

90229914

2003-11-05

-0001-11-30

2009-01-20

9,150,000

HDFC BANK

90229929

2004-01-10

-0001-11-30

2009-01-09

687,045

ICICI BANK LTD.

90229941

2004-03-05

-0001-11-30

2007-07-09

3,000,000

HDFC BANK LTD;

90229957

2004-03-31

-0001-11-30

2009-05-20

30,000,000

SREI INTERNATIONAL FINANCE LTD.

90229971

2004-05-21

-0001-11-30

2009-01-09

4,447,625

ICICI BANK LTD.

90229974

2004-05-27

-0001-11-30

2009-01-09

969,001

ICICI BANK LTD.

90229993

2004-07-19

-0001-11-30

2012-06-07

3,114,643

ICICI BANK LTD.

90229994

2004-07-26

-0001-11-30

2010-06-22

3,601,803

SREI INTERNATIONAL FINANCE LTD.

90230002

2004-09-04

-0001-11-30

2009-01-20

1,151,568

HDFC BANK LTD

90230042

2005-02-22

-0001-11-30

2010-06-30

9,690,160

HDFC BANK LTD

90230049

2005-03-30

2005-03-30

2010-05-28

50,000,000

BHARAT OVERSEAS BANK LTD.

90230053

2005-04-15

-0001-11-30

2012-06-08

3,510,000

ICICI BANK LTD

90230687

1992-01-03

-0001-11-30

1994-02-10

100,000,000

BANK OF BARODA

90230849

1995-08-31

-0001-11-30

2002-03-27

300,000,000

DEUTCHE BANK

90231207

2004-07-26

-0001-11-30

2010-06-22

1,404,608

SREI INTERNATIONAL FINANCE LTD.

90237743

2005-11-29

-0001-11-30

2011-08-09

250,000,000

ORIENTAL BANK OF COMMERCE

90241322

2005-02-03

-0001-11-30

2009-04-24

142,200,000

EXPORT -IMPORT BANK OF INDIA

90241554

2005-08-19

2005-08-19

2011-05-10

2,290,000,000

STATE BANK OF INDIA

90242445

2003-07-01

-0001-11-30

2011-05-11

626,304

HDFC BANK

90242447

2003-07-05

-0001-11-30

2011-05-16

733,000

HDFC BANK

90242631

2005-01-28

-0001-11-30

2011-09-02

2,291,400

HDFC BANK LTD.

90242751

2005-08-09

2010-06-09

2011-02-04

100,000,000

INDIAN OVERSEAS BANK

90243783

2005-01-29

2005-01-29

2012-06-07

9,165,600

ICICI BANK LTD.

90243803

2005-02-18

2005-02-18

2012-06-08

2,430,000

ICICI BANK LTD.

90243875

2005-08-03

-0001-11-30

2012-06-08

11,800,990

ICICI BANK LTD.

100016639

2016-03-16

-0001-11-30

2017-04-10

1,000,000,000

Axis Bank Limited

100088560

2017-03-09

-0001-11-30

-0001-11-30

2,000,000,000

Axis Bank Limited

100191979

2018-07-11

-0001-11-30

2018-09-06

126,900,000,000

SBICAP TRUSTEE COMPANY LIMITED

100252284

2019-03-28

-0001-11-30

-0001-11-30

2,000,000,000

State Bank of India

100287798

2019-09-04

-0001-11-30

2021-06-16

10,000,000,000

Bank of Baroda

100324744

2020-01-30

-0001-11-30

2021-08-03

5,000,000,000

Indian Bank

100352685

2020-06-29

-0001-11-30

-0001-11-30

500,000,000

SBM BANK (INDIA) LIMITED

100381009

2020-10-16

-0001-11-30

-0001-11-30

2,000,000,000

EXPORT IMPORT BANK OF INDIA

100409793

2021-01-08

-0001-11-30

-0001-11-30

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100578559

2022-05-16

-0001-11-30

-0001-11-30

636,182,650

NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED

100613170

2022-09-16

-0001-11-30

-0001-11-30

2,000,000,000

Export-Import Bank of India

100613173

2022-08-05

-0001-11-30

-0001-11-30

2,000,000,000

Punjab National Bank

100682440

2023-02-16

-0001-11-30

-0001-11-30

500,000,000

Indian bank

100799899

2023-10-13

-0001-11-30

-0001-11-30

13,400,000,000

SBICAP TRUSTEE COMPANY LIMITED

100826666

2023-12-05

2023-12-15

-0001-11-30

500,000,000

UNION BANK OF INDIA LIMITED

100844509

2024-01-08

-0001-11-30

-0001-11-30

1,000,000,000

Bank of Baroda

M/S AFCONS INFRASTRUCTURE LTD.

RAJKOT

361140

AFCONS RELIANCE PETROLIUM LTD.,NEAR G.S.F.C.,JETTYGATE,SIKKA,JAMNAGAR

M/S. AFCONS INFRASTRUCTURE LIMITED

AHMEDABAD

380015

B-103, SILICON VALLEY,SATELLITE,AHMEDABAD554GJ

AFCONS INFRASTRUTURE LTD

MALADKANDIVALI

400053

AFCONS HOUSE,16,SHAH IND.ESTATEV.D.ROAD,AZAD NAGAR,ANDHERI(W)MUMBAI598MH

AFCONS INFRASTRUCTURE LIMITED

MALADKANDIVALI

400053

AFCONS HOUSE,16, SHAH INDS. ESTATEVEERA DESAI RD.,AZAD NGR.,ANDHERI-WMUMBAI599MH

AFCONS INFRASTRUTURE LTD

MALADKANDIVALI

400053

AFCONS HOUSE 16 SHAH IND.ESTATEV.D.ROAD AZAD NAGAR ANDHERI W MUMBAI

AFCONS INFRASTRUCTURE LTD

NAGPUR

440018

BEHIND CHANDSHAHVEDI,DARGHA RAILWAYPREMISES,NR SANIWAR MARKETNAGPUR585MH

AFCONS INFRASTRUCTURE LIMITED

VISHAKAPATNAM

530012

MIG-65, AUTONAGARVISAKHAPATNAMVISAKHAPATNAM625AP

AFCONS INFRASTRUCTURE LTD.

RAJAMUNDRY

533001

C/O.SMR ENERGY LTD. SITE,NEAR COMMISIONER OF PORTS OFFICEKAKINADA626AP

AFCONS INFRASTRUCTURE LIMITED

TRICHY

607001

CUDDALORECUDDALORECUDDALORE701TN

M/S AFCONS INFRASTRUCTURE LTD.

KOLKATA

700156

AE-41, FLAT NO.402(S), NEW TOWN,VIKRAM CO-OPERATIVE SOCIETY,PHASE-I, RAJARHAT, KOLKATA432WB