SHRIRAM CITY UNION FINANCE LIMITED
SHRIRAM CITY UNION FINANCE LIMITED having CIN L65191TN1986PLC012840 is 39 years , 2 month & 11 days old Public Indian Company incorporated on 27 Mar 1986. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 1,585,000,000 and its paid up capital is Rs. 670,371,400. It's NIC code is 65191 (which is part of its CIN).
As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . SHRIRAM CITY UNION 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 07-22-2022. Directors of SHRIRAM CITY UNION FINANCE LIMITED are Venkataraman Murali and Ramasubramanian Chandrasekar.
SHRIRAM CITY UNION FINANCE LIMITED ' Corporate Identification Number (CIN) is L65191TN1986PLC012840 and its registration number is 012840. Users may contact SHRIRAM CITY UNION FINANCE LIMITED on its Email address - sect@shriramcity.in Registered address of SHRIRAM CITY UNION FINANCE LIMITED is 123,ANGAPPA NAICKEN STREET,,MADRAS,Tamil Nadu,India-600001. Current status of SHRIRAM CITY UNION FINANCE LIMITED is - Amalgamated.
Key Indicators
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | L65191TN1986PLC012840 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 012840 |
| Date of Incorporation | 03/27/1986 |
| RoC | ROC Chennai |
| Company Age | 39 years & 82 days |
| Authorized Capital | ₹ 1585000000 |
| Paid-up capital | ₹ 670371400 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Monetary Intermediation Of Commercial Banks |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2022 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | sect@shriramcity.in |
|---|---|
| Address | 123,ANGAPPA NAICKEN STREET, MADRAS Tamil Nadu India 600001 |
| Website | shriramcity.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 07/31/2020 | 08452443 | 4 years | ||
| Director | 03/18/2024 | 01408349 | 1 years | ||
| Director | 04/02/2023 | 03056226 | *****6072M | 2 years | |
| Director | 07/29/2019 | 00052308 | *****9321N | 5 years | |
| Director | 07/02/2024 | 00141189 | *****0783M | 0 years | |
| Director | 05/25/2022 | 00298276 | *****3642B | 3 years | |
| Director | 06/03/2023 | 00156485 | 2 years | ||
| Director | 08/01/2009 | 01602940 | *****0353D | 15 years | |
| Director | 02/06/2023 | 02826978 | *****2802H | 2 years | |
| Director | 03/21/2023 | 00223052 | 2 years | ||
| Director | 11/18/2023 | 00730218 | *****5340H | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
3,75,96,12,500.00 | 1 | Tamil Nadu | |
|
Active
|
89,97,14,740.00 | 2 | Tamil Nadu | |
|
Active
|
13,41,82,58,000.00 | 2 | Maharashtra | |
|
Active
|
2,03,64,03,360.00 | 2 | Tamil Nadu | |
|
Active
|
4,58,84,44,770.00 | 1 | Tamil Nadu | |
|
Active
|
1,50,00,00,000.00 | 2 | Telangana | |
|
Amalgamated
|
3,60,00,00,000.00 | 2 | Tamil Nadu | |
|
Amalgamated
|
8,33,00,700.00 | 1 | Maharashtra | |
|
Amalgamated
|
8,02,50,000.00 | 1 | Telangana | |
|
Active
|
10,00,000.00 | 1 | Telangana | |
|
Active
|
1,07,44,13,000.00 | 2 | Tamil Nadu | |
|
Active
|
71,67,420.00 | 2 | Tamil Nadu | |
|
Active
|
1,07,44,13,131.00 | 2 | Tamil Nadu | |
|
Strike Off
|
15,00,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
1,79,37,50,000.00 | 2 | Telangana | |
|
Active
|
2,59,16,27,500.00 | 2 | Rajasthan | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
12,00,00,000.00 | 2 | Tamil Nadu | |
|
Amalgamated
|
1,00,00,000.00 | 2 | Tamil Nadu | |
|
Amalgamated
|
10,00,00,000.00 | 2 | Tamil Nadu | |
|
Active
|
1,00,000.00 | 1 | Delhi | |
|
Active
|
1,00,000.00 | 1 | Delhi | |
|
Strike Off
|
17,37,500.00 | 1 | Delhi | |
|
Active
|
51,00,000.00 | 1 | Delhi | |
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
|
Active
|
1,00,000.00 | 1 | Delhi | |
|
Active
|
5,00,000.00 | 1 | Maharashtra | |
|
Active
|
10,00,000.00 | 1 | Delhi | |
|
Active
|
0.00 | 2 | Tamil Nadu | |
|
Active
|
21,95,75,330.00 | 2 | Maharashtra | |
|
Active
|
31,25,000.00 | 2 | Maharashtra | |
|
Active
|
21,10,39,45,000.00 | 2 | Telangana | |
|
Active
|
2,61,30,000.00 | 6 | Uttar Pradesh | |
|
Active
|
2,30,00,00,000.00 | 4 | Maharashtra | |
|
Active
|
14,79,34,000.00 | 2 | Tamil Nadu | |
|
Active
|
28,76,39,750.00 | 2 | Tamil Nadu |
Charges on assets
Others
No. of Loans: 55
Total Amount: 81,525,600,000.00 cr
CITI BANK N.A.
No. of Loans: 4
Total Amount: 4,209,800,000.00 cr
HDFC BANK LIMITED
No. of Loans: 7
Total Amount: 3,480,000,000.00 cr
Syndicate Bank
No. of Loans: 5
Total Amount: 10,500,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 3
Total Amount: 5,650,000,000.00 cr
Bank of India
No. of Loans: 3
Total Amount: 6,000,000,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 9,500,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 2
Total Amount: 34,336,014,000.00 cr
SIDBI
No. of Loans: 2
Total Amount: 6,500,000,000.00 cr
Karnataka Bank Ltd.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Industrial Development Bank of India Limited
No. of Loans: 1
Total Amount: 350,000,000.00 cr
SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 200,000,000.00 cr
YES BANK LIMITED
No. of Loans: 5
Total Amount: 5,950,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 2
Total Amount: 867,500,000.00 cr
SICOM LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 3
Total Amount: 830,000,000.00 cr
IDBI BANK LIMITED
No. of Loans: 2
Total Amount: 2,750,000,000.00 cr
LORD KRISHNA BANK
No. of Loans: 1
Total Amount: 30,000,000.00 cr
STANDARD CHARTERD BANK
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
The Bank of Rajasthan Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Development Credit Bank Limited
No. of Loans: 1
Total Amount: 50,000,000.00 cr
UCO BANK
No. of Loans: 4
Total Amount: 2,615,500,000.00 cr
Central Bank of India
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 2
Total Amount: 4,000,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Industrial Development Bank Of India
No. of Loans: 1
Total Amount: 200,000,000.00 cr
Canara Bank
No. of Loans: 5
Total Amount: 9,750,000,000.00 cr
AXIS BANK LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Andhra Bank
No. of Loans: 3
Total Amount: 5,000,000,000.00 cr
Oriental Bank of Commerce
No. of Loans: 5
Total Amount: 7,750,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 3
Total Amount: 1,650,000,000.00 cr
State Bank of Patiala
No. of Loans: 5
Total Amount: 4,000,000,000.00 cr
United Bank of India
No. of Loans: 3
Total Amount: 2,000,000,000.00 cr
IndusInd Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
State Bank of Mysore
No. of Loans: 1
Total Amount: 500,000,000.00 cr
The Karur Vysya Bank Limited
No. of Loans: 2
Total Amount: 550,000,000.00 cr
CANARA BANK
No. of Loans: 2
Total Amount: 3,000,000,000.00 cr
CITI BANK N.A
No. of Loans: 1
Total Amount: 700,000,000.00 cr
INDUSIND BANK LIMITED
No. of Loans: 1
Total Amount: 750,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 3
Total Amount: 7,500,000,000.00 cr
STATE BANK OF MYSORE
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
STATE BANK OF TRAVANCORE
No. of Loans: 2
Total Amount: 2,500,000,000.00 cr
Vijaya Bank
No. of Loans: 2
Total Amount: 1,900,000,000.00 cr
Corporation Bank
No. of Loans: 3
Total Amount: 2,700,000,000.00 cr
SYNDICATE BANK
No. of Loans: 2
Total Amount: 3,000,000,000.00 cr
The Jammu & Kashmir Bank Ltd.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
GDA TRUSTEE AND CONSULTANCY LIMITED
No. of Loans: 2
Total Amount: 7,750,000,000.00 cr
Bank of Maharashtra
No. of Loans: 3
Total Amount: 3,500,000,000.00 cr
Allahabad Bank
No. of Loans: 3
Total Amount: 4,500,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
CITICORP FINANCE (INDIA) LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
BANK OF BARODA
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
ING Vysya Bank Limited
No. of Loans: 1
Total Amount: 750,000,000.00 cr
The Jammu and Kashmir Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
United Bank Of India
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
INDIAN BANK
No. of Loans: 2
Total Amount: 6,000,000,000.00 cr
HDFC BANK LTD
No. of Loans: 1
Total Amount: 500,000,000.00 cr
VIJAYA BANK
No. of Loans: 2
Total Amount: 3,000,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 2
Total Amount: 2,000,000,000.00 cr
Standard Chartered Bank
No. of Loans: 4
Total Amount: 2,724,450,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
Oriental Bank Of Commerce
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Citicorp Finance (India) Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
State Bank of Hyderabad
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
CITY UNION BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD
No. of Loans: 1
Total Amount: 60,500,000.00 cr
Woori Bank
No. of Loans: 2
Total Amount: 320,000,000.00 cr
Bank Of Baroda
No. of Loans: 2
Total Amount: 6,000,000,000.00 cr
UNITED BANK OF INDIA
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
The Federal Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
CITY UNION BANK LIMITED
No. of Loans: 1
Total Amount: 140,000,000.00 cr
BANK OF RAJASTHAN LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
CITICORP FINANCE INDIA LTD
No. of Loans: 1
Total Amount: 82,582,166.28 cr
CITI BANK N A
No. of Loans: 1
Total Amount: 140,012,803.11 cr
STATE BANK OF BIKANER AND JAIPUR
No. of Loans: 1
Total Amount: 250,000,000.00 cr
UTI BANK LTD
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Deutsche Bank
No. of Loans: 1
Total Amount: 860,000,000.00 cr
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
No. of Loans: 1
Total Amount: 500,000,000.00 cr
TAMILNAD MERCANTILE BANK LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
DBS BANK LTD
No. of Loans: 1
Total Amount: 1,200,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 600,000,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
ABN AMRO BANK N V
No. of Loans: 1
Total Amount: 250,000,000.00 cr
BANK OF AMERICA
No. of Loans: 1
Total Amount: 750,000,000.00 cr
CALYON BANK
No. of Loans: 2
Total Amount: 700,000,000.00 cr
STATE BANK OF INDORE
No. of Loans: 1
Total Amount: 300,000,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
State Bank of Indore
No. of Loans: 1
Total Amount: 500,000,000.00 cr
ING VYSYA BANK LTD
No. of Loans: 2
Total Amount: 200,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
TATA CAPITAL LIMITED
No. of Loans: 1
Total Amount: 750,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 2
Total Amount: 3,200,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA -SIDBI
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
No. of Loans: 1
Total Amount: 350,000,000.00 cr
Union Bank of India
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
STATE BANK OF MAURITIUS
No. of Loans: 1
Total Amount: 150,000,000.00 cr
STATE BANK OF MAURITIUS LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 7,500,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
Small Industries Development Bank of India
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
The South Indian Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
CORPORATION BANK
No. of Loans: 1
Total Amount: 650,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Teynampet | 1,500,000,000 | 23 Mar, 2017 | 02 Jan, 2020 | 02 Aug, 2022 | Closed |
| Others | Ground Floor, 770, Anna Salai | 250,000,000 | 19 Mar, 2008 | 10 May, 2016 | 13 Jul, 2022 | Closed |
| Others | Bandra Kurla Complex, G Block, Bandra (East) | 1,000,000,000 | 29 Sep, 2020 | - | 14 Jul, 2022 | Closed |
| Others | Lower Parel West | 900,000,000 | 24 Jun, 2019 | - | 20 Jul, 2022 | Closed |
| Others | 1st Floor, 139, Prakasam Salai, Broadway | 3,000,000,000 | 29 Mar, 2016 | - | 14 Jul, 2022 | Closed |
| Others | G Block, Bandra Kurla Complex,G Block,Bandra(East) | 1,000,000,000 | 30 Apr, 2018 | - | 14 Jul, 2022 | Closed |
| CITI BANK N.A. | 709,800,000 | 25 Feb, 2019 | - | 13 Jul, 2022 | Closed | |
| Others | Lower Parel W | 500,000,000 | 27 Feb, 2017 | - | 20 Jul, 2022 | Closed |
| Others | Teynampet | 500,000,000 | 26 Mar, 2019 | - | 21 Jul, 2022 | Closed |
| HDFC BANK LIMITED | Lower Parel W | 1,000,000,000 | 28 Jun, 2017 | - | 20 Jul, 2022 | Closed |
| Others | T T K Road Alwarpet | 1,000,000,000 | 06 Dec, 2017 | - | 12 Jul, 2022 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 350,000,000 | 09 Dec, 2016 | 07 Oct, 2019 | 15 Jul, 2022 | Closed |
| Others | Anna Salai | 2,500,000,000 | 28 Dec, 2016 | - | 14 Jul, 2022 | Closed |
| Syndicate Bank | 170 Eldams Road | 1,000,000,000 | 28 Mar, 2013 | - | 13 Jul, 2022 | Closed |
| Others | Parel W,841 Senapati Bapat Marg,Lower Parel West | 1,000,000,000 | 28 Dec, 2020 | - | 13 Jul, 2022 | Closed |
| Others | 750,000,000 | 25 Jun, 2019 | - | 20 Jul, 2022 | Closed | |
| Others | 1,000,000,000 | 27 Feb, 2017 | - | 06 Jun, 2022 | Closed | |
| Others | 265, T T K Road | 750,000,000 | 28 Dec, 2016 | - | 21 Mar, 2022 | Closed |
| Others | 841, Senapati Bapat Marg, Lower Parel West | 1,250,000,000 | 23 Mar, 2021 | - | 04 May, 2022 | Closed |
| Others | 168,Mount Road, Opposite Spencer Plaza | 750,000,000 | 28 Mar, 2018 | - | 18 Apr, 2022 | Closed |
| CITI BANK N.A. | No.148 Dr. R K Salai, Mylapore | 1,500,000,000 | 24 Nov, 2020 | - | 31 May, 2022 | Closed |
| Others | 1st Floor, 139, Broadway | 3,000,000,000 | 07 Feb, 2018 | - | 21 Mar, 2022 | Closed |
| Others | 1st Floor,139 Broadway | 2,000,000,000 | 29 Nov, 2017 | - | 21 Mar, 2022 | Closed |
| Others | 1,500,000,000 | 26 Sep, 2017 | - | 17 Mar, 2022 | Closed | |
| Others | 603, Anna Salai | 1,500,000,000 | 18 Mar, 2019 | - | 28 Apr, 2022 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | Cathedral Road, | 2,550,000,000 | 27 Sep, 2019 | - | 08 Feb, 2022 | Closed |
| Others | 5,000,000,000 | 16 Dec, 2017 | - | 19 Jan, 2022 | Closed | |
| Others | Raheja Towers,177Anna Salai | 3,500,000,000 | 01 Dec, 2017 | - | 17 Feb, 2022 | Closed |
| Others | Mylapore | 1,000,000,000 | 19 Sep, 2016 | - | 01 Jan, 2022 | Closed |
| Bank of India | IV Floor,Tarapore Towers,826 Anna Salai | 3,000,000,000 | 15 Sep, 2017 | - | 07 Dec, 2021 | Closed |
| Others | Mylapore | 5,000,000,000 | 08 Mar, 2006 | 18 Apr, 2018 | 28 Dec, 2021 | Closed |
| State Bank of India | 202,Wing 'B' 2nd Floor C-38/39 G Block Bandra(E) | 1,500,000,000 | 23 Nov, 2020 | - | 09 Dec, 2021 | Closed |
| Others | No.168, Mount Road | 1,950,000,000 | 22 Mar, 2016 | - | 24 Nov, 2021 | Closed |
| Others | Mylapore | 500,000,000 | 14 Mar, 2016 | - | 01 Jan, 2022 | Closed |
| Others | 826, Anna Salai | 4,000,000,000 | 23 Dec, 2016 | - | 24 Nov, 2021 | Closed |
| Others | Teynampet | 3,000,000,000 | 23 Dec, 2016 | - | 23 Nov, 2021 | Closed |
| Others | Teynampet | 500,000,000 | 27 Mar, 2018 | 08 Dec, 2020 | 09 Dec, 2021 | Closed |
| Others | 66 , Rajaji Salai | 3,000,000,000 | 26 Dec, 2016 | - | 23 Nov, 2021 | Closed |
| Others | 110 Raheja Towers, 177 Anna Salai | 1,000,000,000 | 24 Mar, 2017 | - | 28 Dec, 2021 | Closed |
| Others | 110 Raheja Towers,177, Anna Salai | 500,000,000 | 20 Sep, 2017 | - | 06 Dec, 2021 | Closed |
| Others | 1, Ground Floor,770 Anna Salai | 1,000,000,000 | 21 Mar, 2016 | - | 19 Nov, 2020 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 4,336,014,000 | 04 Oct, 2012 | - | 22 Jun, 2018 | Closed |
| Others | Dept,ChennaiWing,No.61SVS Club Building,Annasalai | 1,250,000,000 | 29 Aug, 2016 | - | 29 Aug, 2020 | Closed |
| Others | 8th Floor, Plot Nos C- 54 & C-55, G-Block | 500,000,000 | 14 Sep, 2016 | - | 01 Sep, 2017 | Closed |
| Others | Tower A, Senapati Bapat Marg,Lower Parel | 200,000,000 | 16 Sep, 2016 | - | 05 Jun, 2019 | Closed |
| Others | Plot NosC- 54&C-55,G-BlockBandra Kurla Complex | 500,000,000 | 23 Sep, 2016 | - | 26 Sep, 2017 | Closed |
| Others | 1,000,000,000 | 22 Sep, 2016 | - | 23 Feb, 2021 | Closed | |
| Others | Chennai | 1,250,000,000 | 18 Dec, 2016 | - | 09 Mar, 2018 | Closed |
| Others | 265, T T K Road | 750,000,000 | 28 Dec, 2016 | - | 24 Feb, 2021 | Closed |
| Others | 22-A Cathedral Road | 250,000,000 | 20 Mar, 2017 | - | 16 Sep, 2020 | Closed |
| Others | Anna Salai | 750,000,000 | 26 Sep, 2017 | - | 15 Oct, 2020 | Closed |
| CITI BANK N.A. | Bandra Kurla Complex, G Block Bandra (East) | 1,000,000,000 | 28 Sep, 2017 | - | 04 Apr, 2018 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 2,100,000,000 | 12 Mar, 2018 | - | 14 Oct, 2019 | Closed | |
| Others | G Block, Bandra Kurla Complex,G Block,Bandra(East) | 1,000,000,000 | 20 Mar, 2018 | - | 27 Mar, 2019 | Closed |
| Others | G Block, Bandra Kurla Complex,G Block,Bandra(East) | 1,500,000,000 | 26 Mar, 2018 | - | 27 Mar, 2019 | Closed |
| Others | Lower Parel W | 1,000,000,000 | 20 Mar, 2018 | - | 16 Feb, 2021 | Closed |
| Others | Cenotaph Road,Teynampet | 1,000,000,000 | 26 Jun, 2018 | 16 Nov, 2019 | 05 Sep, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 4,000,000,000 | 22 Jun, 2018 | - | 31 Mar, 2021 | Closed |
| Others | 841, Senapati Bapat Marg, Lower Parel West | 1,000,000,000 | 19 Sep, 2019 | - | 02 Mar, 2021 | Closed |
| SIDBI | Bandra Kurla Complex, Bandra East | 3,500,000,000 | 05 Jun, 2020 | - | 03 May, 2021 | Closed |
| Karnataka Bank Ltd. | Kodambakkam | 1,000,000,000 | 28 Oct, 2020 | - | 07 Sep, 2022 | Closed |
| Others | 17, R. Kamani Marg, Ballard Estate | 125,600,000 | 30 Sep, 2020 | - | 12 Oct, 2022 | Closed |
| SIDBI | Bandra Kurla Complex, Bandra East | 3,000,000,000 | 30 Jan, 2021 | - | 03 May, 2021 | Closed |
| Industrial Development Bank of India Limited | Saidapet | 350,000,000 | 09 Jan, 2008 | - | 27 Dec, 2008 | Closed |
| Others | 152, Anna Salai | 2,000,000,000 | 27 May, 2016 | - | 07 Nov, 2020 | Closed |
| Others | Bandra Kurla Complex, G Block Bandra(East) | 1,000,000,000 | 26 Dec, 2016 | - | 03 Jan, 2018 | Closed |
| SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | NANDANAM | 200,000,000 | 07 Sep, 2006 | 25 Sep, 2006 | 10 Aug, 2009 | Closed |
| YES BANK LIMITED | 108, Dr. Radha Krishnan Salai, Mylapore | 4,000,000,000 | 21 Jun, 2018 | - | 23 Feb, 2021 | Closed |
| CITI BANK N.A. | Acropolis,10th Floor | 1,000,000,000 | 24 Sep, 2018 | - | 17 May, 2019 | Closed |
| STANDARD CHARTERED BANK | CHENNAI | 750,000,000 | 04 Oct, 2006 | - | 17 Mar, 2008 | Closed |
| SICOM LIMITED | Nariman Point | 200,000,000 | 10 Nov, 2006 | - | 02 Jun, 2008 | Closed |
| ING VYSYA BANK LIMITED | NEAR TVS | 200,000,000 | 22 Mar, 2007 | - | 26 Mar, 2010 | Closed |
| IDBI BANK LIMITED | No 37 Greams Road | 2,000,000,000 | 27 Mar, 2007 | 03 Feb, 2012 | 22 Mar, 2019 | Closed |
| LORD KRISHNA BANK | ANNA SALAI | 30,000,000 | 10 Aug, 2006 | - | 25 Nov, 2011 | Closed |
| STANDARD CHARTERD BANK | CHENNAI | 1,000,000,000 | 12 Jul, 2007 | - | 16 Jun, 2009 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 280,000,000 | 16 Aug, 2007 | 31 Aug, 2010 | 25 Nov, 2011 | Closed |
| The Bank of Rajasthan Limited | 191, N S C Bose Road, | 100,000,000 | 21 Mar, 2007 | - | 02 Jul, 2009 | Closed |
| Development Credit Bank Limited | 414, Veer Savarkar Marg, Prabhadevi | 50,000,000 | 27 Oct, 2007 | - | 02 Apr, 2008 | Closed |
| Others | 826 Anna salai | 3,000,000,000 | 17 Oct, 2007 | 30 Mar, 2017 | 22 Feb, 2021 | Closed |
| UCO BANK | MOUNT ROAD | 1,000,000,000 | 27 Feb, 2008 | - | 28 Aug, 2008 | Closed |
| Central Bank of India | Egmore | 1,000,000,000 | 25 Feb, 2008 | 25 Mar, 2009 | 17 Sep, 2014 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | NANDANAM | 500,000,000 | 24 Mar, 2008 | - | 02 Aug, 2010 | Closed |
| STATE BANK OF PATIALA | NARIMAN POINT | 500,000,000 | 03 Mar, 2008 | - | 05 Mar, 2011 | Closed |
| IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 500,000,000 | 29 Feb, 2008 | - | 29 Aug, 2009 | Closed |
| Industrial Development Bank Of India | SAIDAPET, POST BAG NO 805 | 200,000,000 | 17 Mar, 2008 | - | 02 Jun, 2008 | Closed |
| STANDARD CHARTERED BANK | 117,500,000 | 29 May, 2008 | - | 16 Apr, 2010 | Closed | |
| Canara Bank | Mylapore | 750,000,000 | 09 Sep, 2008 | - | 10 Aug, 2011 | Closed |
| IDBI BANK LIMITED | SAIDAPET | 750,000,000 | 13 Oct, 2008 | - | 13 Sep, 2010 | Closed |
| AXIS BANK LIMITED | No.82, Dr. R.K.SALAI, MYLAPORE | 1,000,000,000 | 05 Nov, 2008 | - | 19 Nov, 2009 | Closed |
| Andhra Bank | NCPA Marg, Nariman Point | 1,000,000,000 | 31 Dec, 2008 | - | 22 Feb, 2012 | Closed |
| Canara Bank | Ground Floor, 770, Anna Salai | 1,000,000,000 | 26 Dec, 2008 | - | 29 Aug, 2009 | Closed |
| Oriental Bank of Commerce | Anna Salai | 500,000,000 | 23 Jan, 2009 | - | 28 Jan, 2011 | Closed |
| PUNJAB NATIONAL BANK | 500,000,000 | 13 Feb, 2009 | - | 04 Jul, 2009 | Closed | |
| State Bank of Patiala | Atlanta, Nariman Point | 500,000,000 | 28 Feb, 2009 | - | 01 Mar, 2012 | Closed |
| United Bank of India | 750,000,000 | 26 Mar, 2009 | - | 05 Jun, 2015 | Closed | |
| IndusInd Bank Limited | Opera House | 250,000,000 | 23 Mar, 2009 | - | 23 Sep, 2009 | Closed |
| State Bank of Mysore | Nariman Point | 500,000,000 | 29 Apr, 2009 | - | 15 Jul, 2014 | Closed |
| Bank of India | Anna Salai | 1,000,000,000 | 29 Jun, 2009 | - | 30 Jun, 2010 | Closed |
| The Karur Vysya Bank Limited | Fort | 250,000,000 | 17 Jul, 2009 | - | 31 Jul, 2011 | Closed |
| CANARA BANK | 770, Anna Salai | 2,000,000,000 | 18 Dec, 2009 | - | 31 Dec, 2012 | Closed |
| CITI BANK N.A | Anna salai | 700,000,000 | 11 Mar, 2010 | - | 26 Mar, 2011 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 11 Mar, 2010 | - | 18 Oct, 2011 | Closed |
| ING VYSYA BANK LIMITED | NEAR TVS | 430,000,000 | 24 Mar, 2010 | - | 28 Feb, 2013 | Closed |
| INDUSIND BANK LIMITED | Nungambakkam | 750,000,000 | 16 Jun, 2010 | - | 11 Mar, 2013 | Closed |
| UNION BANK OF INDIA | Kodambakkam High Road, Nungambakkam | 1,500,000,000 | 19 Nov, 2010 | - | 23 Nov, 2012 | Closed |
| STATE BANK OF MYSORE | 224, Nariman Point | 1,000,000,000 | 26 Nov, 2010 | - | 27 Nov, 2013 | Closed |
| STATE BANK OF TRAVANCORE | No.556, Anna Salai | 1,000,000,000 | 15 Dec, 2010 | - | 15 Dec, 2012 | Closed |
| Vijaya Bank | Opposite to Spencer Plaza | 1,000,000,000 | 28 Dec, 2010 | - | 31 Mar, 2011 | Closed |
| Corporation Bank | 38&39, Whites Road | 500,000,000 | 30 Dec, 2010 | 29 Jan, 2014 | 21 Jan, 2017 | Closed |
| State Bank of Patiala | Nariman Point, | 1,000,000,000 | 28 Jan, 2011 | - | 29 Jan, 2014 | Closed |
| SYNDICATE BANK | 1st Floor, Teynampet | 1,500,000,000 | 19 Jan, 2011 | - | 22 Jan, 2013 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 800,000,000 | 02 Feb, 2011 | - | 20 Apr, 2015 | Closed |
| State Bank of Patiala | Nariman Point | 1,500,000,000 | 24 Mar, 2011 | - | 14 Jul, 2014 | Closed |
| Vijaya Bank | Opp to Spencer Plaza | 900,000,000 | 31 Mar, 2011 | - | 15 Feb, 2014 | Closed |
| Oriental Bank of Commerce | Anna Salai | 1,000,000,000 | 30 Mar, 2011 | - | 15 Jul, 2014 | Closed |
| The Jammu & Kashmir Bank Ltd. | Parrys | 1,000,000,000 | 31 Mar, 2011 | - | 18 Dec, 2015 | Closed |
| Corporation Bank | Royapettah | 2,000,000,000 | 22 Mar, 2011 | - | 19 May, 2011 | Closed |
| GDA TRUSTEE AND CONSULTANCY LIMITED | 2,750,000,000 | 04 May, 2011 | - | 25 Jun, 2018 | Closed | |
| United Bank of India | 25, Sir P.M Road, | 1,000,000,000 | 27 Sep, 2011 | - | 05 Jun, 2015 | Closed |
| Bank of Maharashtra | 1,000,000,000 | 29 Sep, 2011 | - | 31 Mar, 2015 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 19 Oct, 2011 | - | 11 Apr, 2012 | Closed |
| Allahabad Bank | 41, Anna Salai | 1,500,000,000 | 29 Dec, 2011 | - | 30 Dec, 2014 | Closed |
| Oriental Bank of Commerce | Anna Salai | 3,000,000,000 | 19 Jan, 2012 | - | 29 Jan, 2014 | Closed |
| GDA TRUSTEE AND CONSULTANCY LIMITED | 5,000,000,000 | 11 Jan, 2012 | - | 16 Jan, 2014 | Closed | |
| GDA TRUSTEESHIP LIMITED | 30,000,000,000 | 30 Mar, 2012 | - | 29 Mar, 2021 | Closed | |
| Citi Bank N.A. | 1,000,000,000 | 23 May, 2012 | - | 24 Jun, 2013 | Closed | |
| CITICORP FINANCE (INDIA) LIMITED | BANDRA KURLA COMPLEX | 500,000,000 | 26 Jul, 2012 | - | 12 Aug, 2013 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | No.756 L, Anna Salai, (Opp T.V.S.) | 3,500,000,000 | 14 Aug, 2012 | - | 22 Feb, 2018 | Closed |
| STATE BANK OF TRAVANCORE | Teynampet | 1,500,000,000 | 14 Aug, 2012 | - | 16 Jul, 2015 | Closed |
| BANK OF BARODA | Mylapore, | 1,000,000,000 | 26 Sep, 2012 | - | 29 Sep, 2015 | Closed |
| ING Vysya Bank Limited | Near TVS | 750,000,000 | 25 Sep, 2012 | 20 Nov, 2013 | 07 Feb, 2014 | Closed |
| The Jammu and Kashmir Bank Limited | Parrys | 1,000,000,000 | 27 Sep, 2012 | - | 28 Sep, 2015 | Closed |
| UNION BANK OF INDIA | Kodambakkam High Road, Nungambakkam | 3,000,000,000 | 27 Sep, 2012 | - | 28 Sep, 2015 | Closed |
| ALLAHABAD BANK | 41, Mount Road, | 1,000,000,000 | 26 Sep, 2012 | - | 30 May, 2015 | Closed |
| United Bank Of India | 25 Sir Pheroz Shah Mehta Road,Fort | 2,000,000,000 | 09 Nov, 2012 | - | 05 Jun, 2015 | Closed |
| Canara Bank | Spencer Tower 1, Ground Floor,770 Anna Salai | 3,000,000,000 | 20 Aug, 2013 | - | 22 Jul, 2016 | Closed |
| Syndicate Bank | 170, Eldams Road | 2,000,000,000 | 20 Aug, 2013 | - | 02 Mar, 2017 | Closed |
| BANK OF INDIA | Tarapore Towers, 826 Anna Salai | 3,000,000,000 | 27 Dec, 2013 | - | 27 Mar, 2017 | Closed |
| INDIAN BANK | 66, Rajaji Salai | 3,000,000,000 | 27 Dec, 2013 | - | 24 Mar, 2017 | Closed |
| State Bank of India | World Trade Centre, Cuffe Parade,Colaba | 5,000,000,000 | 07 Mar, 2014 | - | 27 Mar, 2017 | Closed |
| Andhra Bank | 265, T T K Road, Alwarpet | 2,000,000,000 | 30 Dec, 2014 | - | 31 Mar, 2018 | Closed |
| HDFC BANK LTD | Mylapore | 500,000,000 | 25 Mar, 2015 | - | 18 Apr, 2018 | Closed |
| VIJAYA BANK | Mount Road | 2,000,000,000 | 11 Mar, 2015 | - | 30 Apr, 2019 | Closed |
| BANK OF MAHARASHTRA | Mylapore | 1,000,000,000 | 25 Mar, 2015 | - | 29 Apr, 2019 | Closed |
| Allahabad Bank | Anna Theatre Building 41 Anna Salai | 2,000,000,000 | 21 May, 2015 | - | 15 Jul, 2019 | Closed |
| Standard Chartered Bank | 750,000,000 | 25 Jun, 2015 | - | 03 Feb, 2016 | Closed | |
| State Bank Of Travancore | Teynampet | 2,500,000,000 | 24 Aug, 2015 | - | 06 Nov, 2019 | Closed |
| Bank of Maharashtra | Mylapore | 2,000,000,000 | 23 Sep, 2015 | - | 16 Oct, 2019 | Closed |
| Andhra Bank | 265, T T K Road, Alwarpet | 2,000,000,000 | 23 Sep, 2015 | - | 31 Oct, 2019 | Closed |
| Oriental Bank Of Commerce | Mylapore | 1,000,000,000 | 30 Nov, 2015 | - | 18 Jan, 2020 | Closed |
| Citicorp Finance (India) Limited | 8th Floor, Plot Nos.C-54&C-55, G Block, Bandra (E) | 500,000,000 | 14 Dec, 2015 | - | 06 Jan, 2017 | Closed |
| State Bank of Hyderabad | No:45, II Line Beach | 1,000,000,000 | 30 Dec, 2015 | - | 09 Jan, 2020 | Closed |
| Syndicate Bank | No 170, Eldams Road | 1,500,000,000 | 29 Dec, 2015 | - | 31 Dec, 2019 | Closed |
| CITY UNION BANK | MANDAVELI | 200,000,000 | 27 Jun, 2005 | 21 Sep, 2006 | 30 Apr, 2009 | Closed |
| ING VYSYA BANK LIMITED | North Usman Road | 200,000,000 | 15 Mar, 2006 | 17 Mar, 2015 | 04 Nov, 2015 | Closed |
| Oriental Bank of Commerce | Anna Salai | 250,000,000 | 13 Apr, 2006 | 22 Jun, 2007 | 04 Jul, 2009 | Closed |
| PUNJAB NATIONAL BANK | T NAGAR | 150,000,000 | 15 Jun, 2006 | - | 23 Jun, 2009 | Closed |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | LODI ROAD | 60,500,000 | 05 Nov, 2003 | 03 Dec, 2004 | 24 Sep, 2009 | Closed |
| Woori Bank | Whites Road, Royapettah | 160,000,000 | 24 Jul, 2013 | - | 30 Oct, 2013 | Closed |
| UNION BANK OF INDIA | 1st Floor,139 Broadway | 3,000,000,000 | 27 Dec, 2013 | - | 06 Jan, 2018 | Closed |
| Bank Of Baroda | Mylapore | 3,000,000,000 | 29 Mar, 2014 | - | 12 Jul, 2018 | Closed |
| Syndicate Bank | Teynampet | 3,000,000,000 | 29 Jun, 2015 | - | 29 Jun, 2019 | Closed |
| UNITED BANK OF INDIA | 2nd Floor, Fort | 2,000,000,000 | 23 Sep, 2015 | - | 24 Sep, 2019 | Closed |
| INDIAN BANK | No.66 Rajaji Salai | 3,000,000,000 | 10 Sep, 2015 | - | 15 Oct, 2019 | Closed |
| HDFC BANK LIMITED | Mylapore | 500,000,000 | 16 Sep, 2015 | - | 05 Mar, 2021 | Closed |
| Allahabad Bank | 41 Mount Road | 1,000,000,000 | 25 Sep, 2015 | - | 07 Nov, 2019 | Closed |
| Bank Of Baroda | Mylapore | 3,000,000,000 | 30 Nov, 2015 | - | 15 Feb, 2020 | Closed |
| The Federal Bank Limited | 1,000,000,000 | 26 Nov, 2015 | - | 27 Nov, 2019 | Closed | |
| State Bank of India | Bandra Kurla Complex, Bandra (E) | 3,000,000,000 | 30 Dec, 2015 | - | 24 Feb, 2021 | Closed |
| Punjab National Bank | T Nagar | 2,000,000,000 | 30 Dec, 2015 | - | 30 Nov, 2018 | Closed |
| UCO BANK | III FLOOR, MOUNT ROAD | 500,000,000 | 26 Dec, 1986 | 18 Feb, 2008 | 23 Nov, 2009 | Closed |
| CITY UNION BANK LIMITED | MANDAVELI | 140,000,000 | 05 Mar, 1987 | 30 Jan, 2008 | 16 Mar, 2018 | Closed |
| BANK OF RAJASTHAN LIMITED | II FLOOR | 100,000,000 | 29 Mar, 2006 | - | 11 May, 2011 | Closed |
| UCO BANK | THAMBU CHETTY STREET | 115,500,000 | 09 Jul, 2004 | - | 12 May, 2009 | Closed |
| CITICORP FINANCE INDIA LTD | C61 BLOCK G BANDRA KURLA COMPLEX BANDRA (EAST) | 82,582,166 | 12 Feb, 2002 | 25 Nov, 2003 | 23 Aug, 2013 | Closed |
| CITI BANK N A | D N ROAD FORT | 140,012,803 | 05 Mar, 1987 | 20 Jan, 2003 | 15 Sep, 2022 | Closed |
| Others | ndia, Building,25Sir Pheroz Shah Mehta Road, Fort | 2,000,000,000 | 16 Mar, 2016 | - | 17 Mar, 2021 | Closed |
| Others | Bandra Kurla Complex, G Block Bandra(East) | 1,500,000,000 | 24 Mar, 2017 | - | 06 Apr, 2018 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 1,000,000,000 | 17 Jul, 2017 | - | 29 Oct, 2018 | Closed | |
| HDFC BANK LIMITED | Lower Parel W | 500,000,000 | 10 May, 2018 | - | 16 Feb, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 11 Oct, 2006 | - | 02 Dec, 2009 | Closed |
| STATE BANK OF BIKANER AND JAIPUR | Sant Tukaram Road, Danabunder, Masjid (E) | 250,000,000 | 17 Nov, 2006 | 21 Sep, 2010 | 26 Jun, 2013 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 500,000,000 | 29 Jan, 2007 | - | 01 Feb, 2010 | Closed |
| CANARA BANK | Spencer Tower 1, Ground Floor ,770 Anna Salai | 1,000,000,000 | 08 Feb, 2007 | 08 Feb, 2010 | 04 Mar, 2010 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 200,000,000 | 01 Mar, 2007 | 10 Mar, 2011 | 30 Aug, 2011 | Closed |
| Standard Chartered Bank | 1,250,000,000 | 30 Mar, 2007 | - | 17 Mar, 2008 | Closed | |
| Deutsche Bank | 114, M G Road | 860,000,000 | 30 Mar, 2007 | - | 21 Jul, 2008 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | 500,000,000 | 28 Apr, 2007 | 08 May, 2008 | 29 Apr, 2013 | Closed | |
| Standard Chartered Bank | 530,000,000 | 12 Jul, 2007 | 07 Jun, 2011 | 21 Nov, 2011 | Closed | |
| TAMILNAD MERCANTILE BANK LTD. | Near District Central Library | 50,000,000 | 28 Aug, 2007 | 05 Aug, 2011 | 07 Jul, 2014 | Closed |
| State Bank of Patiala | Nariman Point | 500,000,000 | 27 Sep, 2007 | - | 29 Sep, 2010 | Closed |
| DBS BANK LTD | 1,200,000,000 | 26 Sep, 2007 | 14 Nov, 2011 | 07 Jan, 2015 | Closed | |
| THE SOUTH INDIAN BANK LIMITED | 110, Raheja Towers, Anna Salai | 600,000,000 | 23 Oct, 2007 | 27 Jun, 2009 | 26 Nov, 2012 | Closed |
| Corporation Bank | Mylapore | 200,000,000 | 05 Dec, 2007 | - | 18 Nov, 2009 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 500,000,000 | 20 Dec, 2007 | - | 01 Nov, 2011 | Closed |
| ABN AMRO BANK N V | HADDOWS ROAD | 250,000,000 | 11 Feb, 2008 | - | 04 May, 2011 | Closed |
| BANK OF AMERICA | Sansad Marg | 750,000,000 | 26 Feb, 2008 | - | 27 May, 2009 | Closed |
| State Bank of Patiala | Atlanta , Nariman Point | 500,000,000 | 03 Mar, 2008 | 28 Feb, 2009 | 07 Sep, 2015 | Closed |
| CALYON BANK | MYLAPORE | 350,000,000 | 24 Mar, 2008 | - | 23 Mar, 2010 | Closed |
| PUNJAB NATIONAL BANK | T NAGAR | 1,000,000,000 | 26 Mar, 2008 | - | 27 Dec, 2008 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 350,000,000 | 12 Mar, 2008 | - | 04 Mar, 2009 | Closed |
| STATE BANK OF INDORE | B Wing, Narimanpoint | 300,000,000 | 04 Jul, 2008 | - | 30 Jul, 2010 | Closed |
| United Bank of India | 250,000,000 | 17 Dec, 2008 | - | 24 Jan, 2012 | Closed | |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 600,000,000 | 16 Jan, 2009 | - | 19 Apr, 2010 | Closed |
| UCO Bank | 212, Anna Salai | 2,000,000,000 | 30 Jan, 2009 | - | 29 Jan, 2010 | Closed |
| State Bank of Indore | Mittal Court 'B' Wing, Nariman Point | 500,000,000 | 17 Mar, 2009 | 21 Jul, 2010 | 20 Dec, 2011 | Closed |
| ING VYSYA BANK LTD | NEAR TVS | 100,000,000 | 16 Mar, 2009 | - | 31 Mar, 2012 | Closed |
| ING VYSYA BANK LTD | Near TVS | 100,000,000 | 16 Mar, 2009 | 20 Nov, 2013 | 04 Nov, 2015 | Closed |
| Standard Chartered Bank | 194,450,000 | 25 Mar, 2009 | - | 04 May, 2011 | Closed | |
| KOTAK MAHINDRA BANK LIMITED | 227, Nariman Point, | 500,000,000 | 09 Oct, 2009 | 19 Jan, 2012 | 04 Nov, 2015 | Closed |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | 1,000,000,000 | 19 Feb, 2010 | 19 Feb, 2010 | 23 Feb, 2012 | Closed | |
| CALYON BANK | Dr.Radhakrishnan Salai , Mylapore | 350,000,000 | 24 Mar, 2010 | - | 31 Mar, 2011 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 750,000,000 | 18 Mar, 2010 | - | 28 Apr, 2011 | Closed |
| ORIENTAL BANK OF COMMERCE | Mount Road | 200,000,000 | 24 Mar, 2010 | 15 Apr, 2010 | 31 Mar, 2012 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA -SIDBI | 756L, Anna Salai | 1,000,000,000 | 06 Aug, 2010 | - | 21 Aug, 2013 | Closed |
| Canara Bank | 770 Anna Salai | 3,000,000,000 | 17 Sep, 2010 | - | 20 Aug, 2013 | Closed |
| CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Dr Radhakrishnan Salai, Mylapore | 350,000,000 | 29 Dec, 2010 | - | 28 Dec, 2012 | Closed |
| Union Bank of India | Kodambakkam High Road, Nungambakkam | 1,500,000,000 | 22 Jan, 2011 | - | 24 Jan, 2013 | Closed |
| STATE BANK OF MAURITIUS | Cathedral Road | 150,000,000 | 04 Feb, 2011 | - | 28 Feb, 2013 | Closed |
| STATE BANK OF MAURITIUS LIMITED | Cathedral Road | 100,000,000 | 28 Feb, 2011 | - | 06 Feb, 2015 | Closed |
| ICICI Bank Limited | Plot No.24, Block No.1, Ambattur Industrial Estate | 2,500,000,000 | 24 Mar, 2011 | 21 Sep, 2011 | 07 May, 2013 | Closed |
| Bank of Maharashtra | 500,000,000 | 31 Mar, 2011 | - | 30 Sep, 2014 | Closed | |
| Oriental Bank of Commerce | Anna Salai | 3,000,000,000 | 23 Jun, 2011 | 23 Jun, 2011 | 24 Dec, 2011 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,500,000,000 | 25 Aug, 2011 | - | 21 Sep, 2015 | Closed |
| Indian Bank | 3,000,000,000 | 23 Sep, 2011 | - | 08 Oct, 2014 | Closed | |
| Bank of India | IV floor, Tarapore Towers, 826, Anna Salai | 2,000,000,000 | 15 Oct, 2011 | - | 05 Nov, 2014 | Closed |
| Small Industries Development Bank of India | Anna Salai (opp TVS) | 1,000,000,000 | 29 Dec, 2011 | - | 24 Oct, 2017 | Closed |
| Syndicate Bank | 170, Eldams Road, 1st Floor, Teynampet | 3,000,000,000 | 20 Feb, 2012 | - | 29 Jun, 2015 | Closed |
| Canara Bank | 770, Anna Salai, Chennai - 600 002. | 2,000,000,000 | 27 Feb, 2012 | - | 29 Jan, 2015 | Closed |
| SYNDICATE BANK | No.170, Eldams Road, Teynampet | 1,500,000,000 | 26 Jul, 2012 | - | 29 Dec, 2015 | Closed |
| UCO BANK | PLA Ratna Towers , 212 Anna Salai | 1,000,000,000 | 07 Aug, 2012 | - | 13 Nov, 2014 | Closed |
| DENA BANK | T.Nagar | 2,500,000,000 | 26 Sep, 2012 | - | 29 Sep, 2015 | Closed |
| The South Indian Bank Limited | 110, Raheja Towers, Anna salai | 1,000,000,000 | 31 Aug, 2012 | 11 Sep, 2014 | 27 Mar, 2017 | Closed |
| CORPORATION BANK | Whites Road | 650,000,000 | 28 Sep, 2012 | - | 28 Sep, 2016 | Closed |
| The Karur Vysya Bank Limited | No.37 Whites Road | 300,000,000 | 09 Nov, 2012 | - | 29 Jan, 2021 | Closed |
| CENTRAL BANK OF INDIA | 803 Anna Salai | 1,000,000,000 | 31 Dec, 2012 | - | 06 Jun, 2016 | Closed |
| BANK OF MAHARASHTRA | No 16 East Mada Street, Mylapore | 1,000,000,000 | 29 Dec, 2012 | - | 30 Jun, 2016 | Closed |
| ORIENTAL BANK OF COMMERCE | Mylapore | 3,000,000,000 | 27 Dec, 2012 | - | 25 Jan, 2016 | Closed |
| VIJAYA BANK | Opp Spencer Plaza | 1,000,000,000 | 31 Dec, 2012 | - | 31 Dec, 2015 | Closed |
| Woori Bank | Whites Road, Royapettah | 160,000,000 | 24 Jul, 2013 | - | 08 Aug, 2014 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
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| (a) Share capita | |
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| (b) Reserves and surplus | |
|
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
|
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
|
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| (c) Other Long-term liabilities | |
|
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
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|
|
| (i) Tangible assets | |
|
|
|
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| (ii) Intangible assets | |
|
|
|
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| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
|
|
|
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| II. Other income | |
|
|
|
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| III.Total Revenue (I + II) | |
|
|
|
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| IV.Expenses | |
|
|
|
|
| (1)Cost of materials consumed | |
|
|
|
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| (2)Purchases of Stock-in-Trade | |
|
|
|
|
| (3)Changes in inventories of finished goods work-in-progress and | |
|
|
|
|
| (4)Stock-in-Trade | |
|
|
|
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| (5)Employee benefits expense | |
|
|
|
|
| (6)Finance costs | |
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|
|
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| (7)Depreciation and amortisation expense | |
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|
|
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| (8)Other expenses | |
|
|
|
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| (9)Total expenses | |
|
|
|
|
| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
|
|
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| VIExceptional items | |
|
|
|
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| VII.Profit before extraordinary items and tax (V - VI) | |
|
|
|
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| VIII.Extraordinary items | |
|
|
|
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| IX.Profit before tax (VII- VIII) | |
|
|
|
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| X. Tax expense: | |
|
|
|
|
| (1)Current tax | |
|
|
|
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| (2)Deferred tax | |
|
|
|
|
| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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|
|
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| XII.Profit/(loss) from discontinuing operations | |
|
|
|
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| XIII.Tax expense of discontinuing operations | |
|
|
|
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
|
|
|
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| XV.Profit (Loss) for the period (XI + XIV) | |
|
|
|
|
| XVI.Earnings per equity share: | |
|
|
|
|
| (1) Basic | |
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|
|
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| (2)Diluted | |
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|
|
|
| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
|
| Other income | |||
| Interest | |
|
|
| Depreciation | |
|
|
| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
|
| Return on Equity | |||
| Pre-tax ROCE | |
|
|
| Return on Assets | |
|
|
| Pre-tax ROIC | |
|
|
| Efficiency | |
|
|
| Days Payable | |
|
|
| Days Inventory | |
|
|
| Days Receivable | |
|
|
| Fixed Asset Turnover | |
|
|
| Total Asset Turnover | |
|
|
| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Shriram City Union Finance Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Shriram City Union Finance Limited
| 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 Shriram City Union Finance Limited
| 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 Shriram City Union Finance Limited
| 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 Shriram City Union Finance Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
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|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
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Prosecution Details of Shriram City Union Finance Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
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FAQs- Shriram City Union Finance Limited
SHRIRAM CITY UNION FINANCE LIMITED having CIN L65191TN1986PLC012840 is 1 years , 6 month old Public Indian Company incorporated with MCA on 18 Nov 2023. SHRIRAM CITY UNION 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 1,585,000,000 and paid-up capital is 670,371,400.
CIN of SHRIRAM CITY UNION FINANCE LIMITED is L65191TN1986PLC012840.
Address of SHRIRAM CITY UNION FINANCE LIMITED is 123,angappa naicken street,,madras,tamil nadu,india-600001,.
The company has 22 directors/key management personnel . .,ignatius Viljoen,debendranath Sarangi,maya Sinha,srinivasa Chakravarthy Yalamati,umesh Revankar,diwakar Gandhi,chandrasekar Ramasubramanian,chitta Ranjan,shashank Singh,shashank Singh,duruvasan Ramachandra,diwakar Gandhi,venkataraman Murali,andrew Guille,duruvasan Ramachandra,maya Sinha,umesh Revankar,andrew Guille,debendranath Sarangi,venkataraman Murali,ramasubramanian Chandrasekar,
Email : sect@shriramcity.in
Address : 123,ANGAPPA NAICKEN STREET, MADRAS Tamil Nadu India 600001
SHRIRAM CITY UNION FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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