Abt Industries Limited
1950
| Coimbatore, Tamil Nadu (India)
| Active
Last Updated:
About Abt Industries Limited
Abt Industries Limited is a active public limited company incorporated on 05 Apr 1950 in Coimbatore, Tamil Nadu, India. With 75 Year, 3 Months in the automotive sector, it has an authorized capital of ₹20.00 Cr and paid-up capital of ₹15.16 Cr. Abt Industries Limited excels in Automotive, driving industry innovation. As of 15 Nov 2024, it is led by 7 directors.
Company Details
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Address:
Sakthi Sugars Building 180 Race Course Road India, Coimbatore, Tamil Nadu, India, 641018
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CIN/LLPIN:
U60231TZ1950PLC000055
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Incorporation Date:
05 Apr 1950
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Authorized Capital:
₹20.00 Cr
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Paid-Up Capital:
₹15.16 Cr
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ROC Code:
Roc Coimbatore
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Gurusamy Muniasamy
Additional DirectorAppointed: 05 Sep 2024
Palaniappan Venkatachalam
Company SecretaryAppointed: 04 Oct 2010
Samyuktha Balasubramaniam
Whole-Time DirectorAppointed: 27 Sep 2014
Hari Hara Sudhan Manickam
DirectorAppointed: 09 Sep 2015
Rajeswaran Kalimuthu
DirectorAppointed: 09 Sep 2015
Prakash Kasiappagounder
DirectorAppointed: 30 Sep 2017
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2024 | Others | ₹3.77 Cr | Open |
| 16 Aug 2024 | Others | ₹3.53 Cr | Open |
| 31 Jul 2024 | Others | ₹8.15 M | Open |
| 24 Jun 2024 | Others | ₹1.10 Cr | Open |
| 08 May 2024 | Hdfc Bank Limited | ₹2.35 M | Open |
| 08 Apr 2024 | Others | ₹28.50 Cr | Open |
| 29 Mar 2024 | Hdfc Bank Limited | ₹2.40 M | Open |
| 21 Feb 2024 | Hdfc Bank Limited | ₹1.05 M | Open |
| 09 Feb 2024 | Hdfc Bank Limited | ₹1.10 M | Open |
| 10 Jan 2024 | Others | ₹29.22 Cr | Open |
| 30 Nov 2023 | Hdfc Bank Limited | ₹3.61 M | Open |
| 28 Nov 2023 | Others | ₹5.00 Cr | Open |
| 17 Nov 2023 | Hdfc Bank Limited | ₹1.99 M | Open |
| 16 Sep 2023 | Hdfc Bank Limited | ₹2.00 M | Open |
| 01 Sep 2023 | Others | ₹1.46 Cr | Open |
| 29 Aug 2023 | Yes Bank Limited | ₹5.00 Cr | Open |
| 27 Jul 2023 | Others | ₹5.30 Cr | Open |
| 06 Jul 2023 | Others | ₹1.00 Cr | Open |
| 27 Jan 2023 | Others | ₹8.25 Cr | Open |
| 16 Sep 2022 | Hdfc Bank Limited | ₹37.57 Cr | Open |
| 22 Jun 2022 | Others | ₹30.00 Cr | Open |
| 16 Jun 2021 | Others | ₹2.70 Cr | Open |
| 22 Apr 2021 | Hdfc Bank Limited | ₹1.50 M | Open |
| 11 Mar 2021 | Others | ₹2.83 M | Open |
| 17 Aug 2020 | Others | ₹1.20 Cr | Open |
| 20 Jul 2020 | Others | ₹2.30 Cr | Open |
| 12 Mar 2020 | Others | ₹3.00 Cr | Open |
| 30 Nov 2019 | Others | ₹3.57 M | Open |
| 30 Nov 2019 | Others | ₹3.57 M | Open |
| 09 Nov 2019 | Others | ₹1.03 Cr | Open |
| 29 Oct 2019 | Others | ₹1.28 Cr | Open |
| 26 Sep 2019 | Others | ₹1.94 Cr | Open |
| 29 Sep 2018 | Others | ₹3.28 Cr | Open |
| 02 Feb 2018 | Others | ₹30.00 Cr | Open |
| 11 Aug 2017 | Others | ₹3.00 Cr | Open |
| 22 May 2017 | Others | ₹7.06 Cr | Open |
| 02 May 2017 | Others | ₹6.84 Cr | Open |
| 21 Dec 2015 | Others | ₹76.00 Cr | Open |
| 21 Dec 2015 | Ca. K. Balachandran Fca | ₹1.75 Cr | Open |
| 24 Oct 2015 | Others | ₹1.87 Cr | Open |
| 28 Aug 2015 | Others | ₹2.66 Cr | Open |
| 28 Jul 2015 | K Balachandran Fca | ₹3.44 Cr | Open |
| 27 Jun 2015 | Others | ₹3.69 Cr | Open |
| 14 May 2015 | Others | ₹2.24 Cr | Open |
| 25 Apr 2015 | Others | ₹2.67 Cr | Open |
| 12 Mar 2015 | Sundaram Finance Limited | ₹8.67 M | Open |
| 25 Feb 2015 | Others | ₹7.40 M | Open |
| 30 Jan 2015 | Others | ₹1.58 Cr | Open |
| 29 Dec 2014 | K Balachandran Fca | ₹2.11 Cr | Open |
| 25 Nov 2014 | Others | ₹1.90 Cr | Open |
| 31 Oct 2014 | Others | ₹2.14 Cr | Open |
| 28 Feb 2014 | Sundaram Finance Limited | ₹8.40 M | Open |
| 09 Jan 2014 | Sundaram Finance Limited | ₹4.59 M | Open |
| 03 Nov 2022 | Others | ₹4.48 M | Satisfied |
| 20 Sep 2021 | Others | ₹5.00 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹5.96 Cr | Satisfied |
| 10 Sep 2020 | Others | ₹4.00 Cr | Satisfied |
| 30 Jan 2020 | Others | ₹16.00 Cr | Satisfied |
| 21 Feb 2019 | Others | ₹10.00 Cr | Satisfied |
| 28 Oct 2017 | Others | ₹7.50 Cr | Satisfied |
| 23 Mar 2017 | Others | ₹1.50 Cr | Satisfied |
| 25 Jan 2016 | Mahindra And Mahindra Financial Services Limited | ₹2.50 Cr | Satisfied |
| 31 Mar 2015 | Lakshmi Vilas Bank Limited | ₹46.40 Cr | Satisfied |
| 20 Feb 2015 | Mahindra And Mahindra Financial Services Limited | ₹5.00 Cr | Satisfied |
| 29 Dec 2014 | Indusind Bank Limited | ₹8.00 Cr | Satisfied |
| 27 Sep 2014 | Ca. K. Balachandran Fca | ₹9.10 M | Satisfied |
| 10 Sep 2014 | K Balachandran Fca | ₹1.00 Cr | Satisfied |
| 31 Jul 2014 | Ca. K. Balachandran Fca | ₹1.04 Cr | Satisfied |
| 30 Jun 2014 | K Balachandran Fca | ₹1.46 Cr | Satisfied |
| 31 Mar 2014 | Others | ₹3.90 M | Satisfied |
| 17 Mar 2014 | Others | ₹2.40 M | Satisfied |
| 27 Jan 2014 | Others | ₹3.18 M | Satisfied |
| 16 Dec 2013 | Others | ₹8.55 M | Satisfied |
| 01 Oct 2013 | K Balachandran Fca | ₹0.54 M | Satisfied |
| 17 Sep 2013 | K Balachandran Fca | ₹0.33 M | Satisfied |
| 10 Sep 2013 | K Balachandran Fca | ₹0.52 M | Satisfied |
| 02 Sep 2013 | K Balachandran Fca | ₹0.25 M | Satisfied |
| 24 Aug 2013 | K Balachandran Fca | ₹1.65 M | Satisfied |
| 16 Aug 2013 | K Balachandran Fca | ₹2.10 M | Satisfied |
| 09 Aug 2013 | Others | ₹0.01 M | Satisfied |
| 02 Aug 2013 | Others | ₹0.05 M | Satisfied |
| 26 Jul 2013 | K Balachandran Fca | ₹0.50 M | Satisfied |
| 19 Jul 2013 | Others | ₹0.01 M | Satisfied |
| 12 Jul 2013 | Ca K. Balachandraan Fca | ₹0.67 M | Satisfied |
| 05 Jul 2013 | K Balachandran Fca | ₹0.23 M | Satisfied |
| 26 Jun 2013 | K Balachandran Fca | ₹0.03 M | Satisfied |
| 19 Jun 2013 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 12 Jun 2013 | K Balachandran Fca | ₹0.71 M | Satisfied |
| 05 Jun 2013 | Others | ₹0.02 M | Satisfied |
| 29 May 2013 | K Balachandran Fca | ₹1.00 M | Satisfied |
| 22 May 2013 | K.Balachandran | ₹1.50 M | Satisfied |
| 15 May 2013 | Ca K. Balachandraan Fca | ₹0.28 M | Satisfied |
| 02 May 2013 | Ca K. Balachandraan Fca | ₹0.10 M | Satisfied |
| 24 Apr 2013 | K Balachandran Fca | ₹2.03 M | Satisfied |
| 24 Apr 2013 | K Balachandran Fca | ₹2.03 M | Satisfied |
| 24 Apr 2013 | K Balachandran Fca | ₹0.23 M | Satisfied |
| 17 Apr 2013 | Ca K Balachandran Fca | ₹0.21 M | Satisfied |
| 10 Apr 2013 | K Balachandran Fca | ₹2.60 M | Satisfied |
| 12 Mar 2013 | K Balachandran Fca | ₹0.21 M | Satisfied |
| 05 Mar 2013 | K Balachandran Fca | ₹0.01 M | Satisfied |
| 25 Jan 2013 | Others | ₹0.10 M | Satisfied |
| 31 Dec 2012 | K Balachandran Fca | ₹0.25 M | Satisfied |
| 24 Dec 2012 | Others | ₹0.03 M | Satisfied |
| 17 Dec 2012 | Others | ₹0.04 M | Satisfied |
| 10 Dec 2012 | K Balachandran Fca | ₹0.06 M | Satisfied |
| 03 Dec 2012 | K.Balachandran | ₹2.50 M | Satisfied |
| 26 Nov 2012 | K Balachandran Fca | ₹1.02 M | Satisfied |
| 19 Nov 2012 | K Balachandran Fca | ₹0.22 M | Satisfied |
| 12 Nov 2012 | K Balachandran Fca | ₹1.69 M | Satisfied |
| 05 Nov 2012 | K Balachandran Fca | ₹0.20 M | Satisfied |
| 29 Oct 2012 | Others | ₹0.01 M | Satisfied |
| 22 Oct 2012 | Others | ₹0.02 M | Satisfied |
| 15 Oct 2012 | K Balachandran Fca | ₹0.10 M | Satisfied |
| 08 Oct 2012 | Others | ₹0.06 M | Satisfied |
| 01 Oct 2012 | Others | ₹0.20 M | Satisfied |
| 24 Sep 2012 | K Balachandran Fca | ₹0.61 M | Satisfied |
| 15 Sep 2012 | K Balachandran Fca | ₹0.73 M | Satisfied |
| 08 Sep 2012 | K Balachandran Fca | ₹0.19 M | Satisfied |
| 01 Sep 2012 | K Balachandran Fca | ₹0.60 M | Satisfied |
| 24 Aug 2012 | K Balachandran Fca | ₹0.68 M | Satisfied |
| 17 Aug 2012 | K Balachandran Fca | ₹0.38 M | Satisfied |
| 10 Aug 2012 | K Balachandran Fca | ₹0.08 M | Satisfied |
| 03 Aug 2012 | K Balachandran Fca | ₹0.05 M | Satisfied |
| 26 Jul 2012 | Ca K. Balachandraan Fca | ₹0.08 M | Satisfied |
| 19 Jul 2012 | Ca K. Balachandraan Fca | ₹0.20 M | Satisfied |
| 12 Jul 2012 | K Balachandran Fca | ₹0.42 M | Satisfied |
| 05 Jul 2012 | K Balachandran Fca | ₹0.78 M | Satisfied |
| 27 Jun 2012 | K Balachandran Fca | ₹1.73 M | Satisfied |
| 20 Jun 2012 | Ca K. Balachandraan Fca | ₹0.04 M | Satisfied |
| 13 Jun 2012 | Ca K. Balachandraan Fca | ₹0.05 M | Satisfied |
| 06 Jun 2012 | K Balachandran Fca | ₹0.74 M | Satisfied |
| 30 May 2012 | K Balachandran Fca | ₹0.74 M | Satisfied |
| 23 May 2012 | K Balachandran Fca | ₹0.60 M | Satisfied |
| 16 May 2012 | K Balachandran Fca | ₹1.02 M | Satisfied |
| 09 May 2012 | K Balachandran Fca | ₹0.10 M | Satisfied |
| 02 May 2012 | K Balachandran Fca | ₹0.24 M | Satisfied |
| 24 Mar 2012 | K Balachandran Fca | ₹0.10 M | Satisfied |
| 24 Mar 2012 | The Catholic Syrian Bank Ltd | ₹10.00 Cr | Satisfied |
| 12 Mar 2012 | K Balachandran Fca | ₹0.14 M | Satisfied |
| 03 Mar 2012 | K Balachandran Fca | ₹0.03 M | Satisfied |
| 25 Feb 2012 | K Balachandran Fca | ₹0.08 M | Satisfied |
| 16 Feb 2012 | K Balachandran Fca | ₹0.54 M | Satisfied |
| 08 Feb 2012 | K Balachandran Fca | ₹0.08 M | Satisfied |
| 01 Feb 2012 | K Balachandran Fca | ₹0.22 M | Satisfied |
| 20 Jan 2012 | K Balachandran Fca | ₹0.22 M | Satisfied |
| 10 Jan 2012 | K Balachandran Fca | ₹0.13 M | Satisfied |
| 31 Dec 2011 | Ca K. Balachandraan Fca | ₹0.02 M | Satisfied |
| 11 Dec 2011 | K.Balachandran | ₹0.55 M | Satisfied |
| 19 Nov 2011 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 01 Sep 2011 | K Balachandran | ₹0.09 M | Satisfied |
| 12 Aug 2011 | K Balachandran Fca | ₹0.15 M | Satisfied |
| 05 Aug 2011 | K Balachandran Fca | ₹0.08 M | Satisfied |
| 29 Jul 2011 | K Balachandran | ₹0.20 M | Satisfied |
| 15 Jul 2011 | K Balachandran Fca | ₹0.05 M | Satisfied |
| 08 Jul 2011 | K Balachandran Fca | ₹0.17 M | Satisfied |
| 08 Jul 2011 | K.Balachandran | ₹0.38 M | Satisfied |
| 01 Jul 2011 | K Balachandran | ₹0.35 M | Satisfied |
| 17 Jun 2011 | K Balachandran | ₹0.32 M | Satisfied |
| 10 Jun 2011 | K Balachandran Fca | ₹0.03 M | Satisfied |
| 27 May 2011 | K Balachandran Fca | ₹0.04 M | Satisfied |
| 13 May 2011 | K Balachandran Fca | ₹0.18 M | Satisfied |
| 29 Apr 2011 | K.Balachandran | ₹0.55 M | Satisfied |
| 22 Apr 2011 | K.Balachandran | ₹0.29 M | Satisfied |
| 15 Apr 2011 | K.Balachandran | ₹0.37 M | Satisfied |
| 08 Apr 2011 | K.Balachandran | ₹1.36 M | Satisfied |
| 22 Mar 2011 | K.Balachandran | ₹0.32 M | Satisfied |
| 19 Mar 2011 | The Catholic Syrian Bank Ltd | ₹6.25 Cr | Satisfied |
| 15 Mar 2011 | K.Balachandran | ₹0.49 M | Satisfied |
| 01 Mar 2011 | K Balachandran | ₹0.12 M | Satisfied |
| 18 Feb 2011 | K Balachandran | ₹0.12 M | Satisfied |
| 01 Feb 2011 | K.Balachandran | ₹0.96 M | Satisfied |
| 02 Jan 2011 | K Balachandran | ₹0.29 M | Satisfied |
| 24 Dec 2010 | The Catholic Syrian Bank Limited | ₹1.17 Cr | Satisfied |
| 18 Dec 2010 | K.Balachandran | ₹0.21 M | Satisfied |
| 11 Dec 2010 | K Balachandran | ₹0.06 M | Satisfied |
| 01 Dec 2010 | K Balachandran Fca | ₹0.21 M | Satisfied |
| 22 Nov 2010 | K Balachandran Fca | ₹0.03 M | Satisfied |
| 15 Nov 2010 | K Balachandran | ₹0.06 M | Satisfied |
| 08 Nov 2010 | K Balachandran Fca | ₹0.20 M | Satisfied |
| 01 Nov 2010 | K.Balachandran | ₹0.05 M | Satisfied |
| 23 Oct 2010 | K Balachandran Fca | ₹0.62 M | Satisfied |
| 16 Oct 2010 | K Balachandran | ₹0.19 M | Satisfied |
| 08 Oct 2010 | K Balachandran | ₹0.24 M | Satisfied |
| 01 Oct 2010 | K.Balachandran | ₹0.05 M | Satisfied |
| 23 Sep 2010 | K Balachandran | ₹4.50 M | Satisfied |
| 16 Sep 2010 | K Balachandran Fca | ₹0.21 M | Satisfied |
| 09 Sep 2010 | K Balachandran | ₹0.43 M | Satisfied |
| 02 Sep 2010 | Ca K Balachandran Fca | ₹0.02 M | Satisfied |
| 26 Aug 2010 | K Balachandran | ₹4.03 M | Satisfied |
| 19 Aug 2010 | K Balachandran Fca | ₹0.20 M | Satisfied |
| 12 Aug 2010 | K Balachandran | ₹1.70 M | Satisfied |
| 05 Aug 2010 | K Balachandran Fca | ₹0.08 M | Satisfied |
| 29 Jul 2010 | K Balachandran | ₹0.03 M | Satisfied |
| 22 Jul 2010 | K Balachandran Fca | ₹0.12 M | Satisfied |
| 15 Jul 2010 | K Balachandran Fca | ₹0.13 M | Satisfied |
| 08 Jul 2010 | K Balachandran Fca | ₹0.08 M | Satisfied |
| 01 Jul 2010 | K Balachandran | ₹0.40 M | Satisfied |
| 24 Jun 2010 | K Balachandran | ₹0.13 M | Satisfied |
| 17 Jun 2010 | K Balachandran | ₹0.62 M | Satisfied |
| 10 Jun 2010 | K.Balachandran | ₹0.50 M | Satisfied |
| 03 Jun 2010 | K.Balachandran | ₹0.06 M | Satisfied |
| 27 May 2010 | K.Balachandran | ₹0.01 M | Satisfied |
| 20 May 2010 | K.Balachandran | ₹1.35 M | Satisfied |
| 13 May 2010 | K Balachandran Fca | ₹0.05 M | Satisfied |
| 06 May 2010 | K.Balachandran Fca | ₹0.04 M | Satisfied |
| 29 Apr 2010 | K Balachandran Fca | ₹0.01 M | Satisfied |
| 22 Apr 2010 | K Balachandran | ₹0.66 M | Satisfied |
| 15 Apr 2010 | K Balachandran | ₹0.02 M | Satisfied |
| 08 Apr 2010 | K.Balachandran | ₹0.04 M | Satisfied |
| 01 Apr 2010 | K.Balachandran | ₹0.04 M | Satisfied |
| 22 Mar 2010 | K.Balachandran | ₹0.28 M | Satisfied |
| 15 Mar 2010 | K.Balachandran | ₹0.05 M | Satisfied |
| 08 Mar 2010 | K Balachandran | ₹0.11 M | Satisfied |
| 01 Mar 2010 | K Balachandran | ₹0.13 M | Satisfied |
| 22 Feb 2010 | K Balachandran | ₹0.30 M | Satisfied |
| 15 Feb 2010 | K Balachandran | ₹0.06 M | Satisfied |
| 08 Feb 2010 | K.Balachandran | ₹0.06 M | Satisfied |
| 01 Feb 2010 | K Balachandran | ₹0.27 M | Satisfied |
| 27 Jan 2010 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 11 Jan 2010 | K.Balachandrran | ₹0.09 M | Satisfied |
| 04 Jan 2010 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 28 Dec 2009 | K Balachandran | ₹0.01 M | Satisfied |
| 21 Dec 2009 | K Balachandran | ₹0.22 M | Satisfied |
| 14 Dec 2009 | K Balachandran | ₹0.15 M | Satisfied |
| 07 Dec 2009 | K Balachandran | ₹0.31 M | Satisfied |
| 30 Nov 2009 | K Balachandran | ₹0.70 M | Satisfied |
| 30 Oct 2009 | K Balachandran | ₹0.09 M | Satisfied |
| 23 Oct 2009 | K Balachandran | ₹0.16 M | Satisfied |
| 16 Oct 2009 | K Balachandran | ₹0.08 M | Satisfied |
| 08 Oct 2009 | K Balachandran | ₹0.54 M | Satisfied |
| 01 Oct 2009 | Others | ₹0.05 M | Satisfied |
| 23 Sep 2009 | K Balachandran | ₹0.16 M | Satisfied |
| 16 Sep 2009 | K Balachandran | ₹0.39 M | Satisfied |
| 09 Sep 2009 | K Balachandran | ₹0.01 M | Satisfied |
| 02 Sep 2009 | K Balachandran | ₹0.03 M | Satisfied |
| 26 Aug 2009 | K Balachandran | ₹4.50 M | Satisfied |
| 19 Aug 2009 | K Balachandran | ₹0.08 M | Satisfied |
| 12 Aug 2009 | K Balachandran | ₹0.06 M | Satisfied |
| 05 Aug 2009 | K.Balachandran | ₹0.17 M | Satisfied |
| 29 Jul 2009 | K Balachandran | ₹0.10 M | Satisfied |
| 22 Jul 2009 | K Balachandran | ₹0.35 M | Satisfied |
| 15 Jul 2009 | K Balachandran | ₹0.05 M | Satisfied |
| 08 Jul 2009 | K Balachandran | ₹0.06 M | Satisfied |
| 01 Jul 2009 | K Balachandran | ₹0.03 M | Satisfied |
| 22 Jun 2009 | K Balachandran Fca | ₹0.03 M | Satisfied |
| 15 Jun 2009 | K Balachandran | ₹0.40 M | Satisfied |
| 08 Jun 2009 | K Balachandran | ₹0.22 M | Satisfied |
| 01 Jun 2009 | K Balachandran | ₹0.30 M | Satisfied |
| 25 May 2009 | K Balachandran | ₹0.37 M | Satisfied |
| 18 May 2009 | K Balachandran | ₹0.14 M | Satisfied |
| 08 May 2009 | K Balachandran | ₹0.30 M | Satisfied |
| 29 Apr 2009 | K Balachandran | ₹0.23 M | Satisfied |
| 22 Apr 2009 | K Balachandran | ₹0.09 M | Satisfied |
| 15 Apr 2009 | K Balachandran | ₹0.01 M | Satisfied |
| 31 Mar 2009 | K Balachandran | ₹0.04 M | Satisfied |
| 24 Mar 2009 | K Balachandran | ₹0.10 M | Satisfied |
| 17 Mar 2009 | K Balachandran | ₹0.23 M | Satisfied |
| 09 Mar 2009 | K Balachandran Fca | ₹0.03 M | Satisfied |
| 28 Feb 2009 | K Balachandran | ₹0.14 M | Satisfied |
| 21 Feb 2009 | K Balachandran | ₹0.30 M | Satisfied |
| 14 Feb 2009 | K Balachandan | ₹0.40 M | Satisfied |
| 07 Feb 2009 | Others | ₹0.04 M | Satisfied |
| 24 Jan 2009 | K Balachandran | ₹0.12 M | Satisfied |
| 17 Jan 2009 | K Balachandran | ₹0.02 M | Satisfied |
| 09 Jan 2009 | K Balachandran | ₹0.18 M | Satisfied |
| 29 Dec 2008 | K Balachandran | ₹0.31 M | Satisfied |
| 20 Dec 2008 | K Balachandran | ₹0.18 M | Satisfied |
| 01 Oct 2008 | K Balachandran | ₹0.19 M | Satisfied |
| 24 Sep 2008 | K Balachandran | ₹0.11 M | Satisfied |
| 17 Sep 2008 | K Balachandran | ₹0.09 M | Satisfied |
| 06 Sep 2008 | K Balachandran | ₹0.03 M | Satisfied |
| 30 Aug 2008 | K Balachandran | ₹0.05 M | Satisfied |
| 23 Aug 2008 | K Balachandran | ₹0.01 M | Satisfied |
| 16 Aug 2008 | K Balachandran | ₹0.16 M | Satisfied |
| 08 Aug 2008 | K Balachandran | ₹0.09 M | Satisfied |
| 30 Jul 2008 | K Balachandran | ₹0.02 M | Satisfied |
| 23 Jul 2008 | K Balachandran | ₹0.12 M | Satisfied |
| 16 Jul 2008 | K Balachandran | ₹0.97 M | Satisfied |
| 08 Jul 2008 | K Balachandran | ₹0.17 M | Satisfied |
| 01 Jul 2008 | K Balachandran | ₹0.23 M | Satisfied |
| 18 Jun 2008 | K Balachandran | ₹0.30 M | Satisfied |
| 11 Jun 2008 | K Balachandran | ₹0.09 M | Satisfied |
| 04 Jun 2008 | K Balachanran | ₹2.38 M | Satisfied |
| 28 May 2008 | K Balachandran | ₹0.12 M | Satisfied |
| 21 May 2008 | K Balachandran | ₹0.01 M | Satisfied |
| 08 May 2008 | K Balachandran | ₹0.26 M | Satisfied |
| 21 Apr 2008 | K Balachandran | ₹0.05 M | Satisfied |
| 14 Apr 2008 | K Balachandran | ₹0.20 M | Satisfied |
| 07 Apr 2008 | K Balachandran | ₹0.19 M | Satisfied |
| 31 Mar 2008 | K Balachandran Fca | ₹1.86 M | Satisfied |
| 24 Mar 2008 | K Balachandran | ₹1.24 M | Satisfied |
| 17 Mar 2008 | K Balachandran | ₹0.44 M | Satisfied |
| 08 Mar 2008 | K Balachandran | ₹0.04 M | Satisfied |
| 01 Mar 2008 | K Balachandran | ₹0.06 M | Satisfied |
| 18 Feb 2008 | K Balachandran | ₹0.13 M | Satisfied |
| 07 Feb 2008 | K Balachandran | ₹0.03 M | Satisfied |
| 21 Jan 2008 | K Balachandran | ₹0.31 M | Satisfied |
| 09 Jan 2008 | K Balachandran | ₹0.35 M | Satisfied |
| 27 Dec 2007 | K Balachandran | ₹0.05 M | Satisfied |
| 20 Dec 2007 | K Balachandran | ₹0.97 M | Satisfied |
| 13 Dec 2007 | K Balachancdran | ₹0.25 M | Satisfied |
| 23 Nov 2007 | K Balachandran Fca | ₹0.15 M | Satisfied |
| 01 Nov 2007 | K Balachandran Fca | ₹0.11 M | Satisfied |
| 24 Oct 2007 | K Balachandran Fca | ₹0.04 M | Satisfied |
| 22 Oct 2007 | State Bank Of India | ₹34.90 Cr | Satisfied |
| 17 Oct 2007 | K Balachandran Fca | ₹0.13 M | Satisfied |
| 08 Oct 2007 | K Balachandran Fca | ₹0.04 M | Satisfied |
| 01 Sep 2007 | K Balachandran | ₹0.06 M | Satisfied |
| 23 Aug 2007 | K Balachandran | ₹0.02 M | Satisfied |
| 16 Aug 2007 | K Balachandran | ₹3.02 M | Satisfied |
| 08 Aug 2007 | K Balachandran | ₹0.01 M | Satisfied |
| 01 Aug 2007 | K Balachandran | ₹0.02 M | Satisfied |
| 23 Jul 2007 | K Balachandran | ₹0.02 M | Satisfied |
| 16 Jul 2007 | K Balachandran | ₹0.01 M | Satisfied |
| 08 Jul 2007 | K.Balachandran | ₹1.38 M | Satisfied |
| 01 Jul 2007 | K Balachandran | ₹0.05 M | Satisfied |
| 15 Jun 2007 | K Balachandran | ₹0.04 M | Satisfied |
| 08 Jun 2007 | K Balachancdran | ₹0.08 M | Satisfied |
| 01 Jun 2007 | Centurion Bank Of Punjab Limited | ₹4.00 M | Satisfied |
| 28 May 2007 | K Balachancdran | ₹0.15 M | Satisfied |
| 21 May 2007 | K Balachancdran | ₹0.05 M | Satisfied |
| 14 May 2007 | K Balachancdran | ₹0.02 M | Satisfied |
| 07 May 2007 | K Balachandran | ₹0.01 M | Satisfied |
| 30 Apr 2007 | K Balachandran | ₹0.18 M | Satisfied |
| 24 Apr 2007 | K Balachandran | ₹0.05 M | Satisfied |
| 17 Apr 2007 | K Balachandran | ₹0.08 M | Satisfied |
| 10 Apr 2007 | K Balachandran | ₹0.05 M | Satisfied |
| 21 Feb 2007 | K Balachandran | ₹0.14 M | Satisfied |
| 14 Feb 2007 | K Balachandran | ₹0.10 M | Satisfied |
| 07 Feb 2007 | K Balachandran | ₹0.02 M | Satisfied |
| 31 Jan 2007 | K Balachandran | ₹0.24 M | Satisfied |
| 24 Jan 2007 | K Balachandran Fca | ₹0.17 M | Satisfied |
| 17 Jan 2007 | K Balachandran | ₹0.01 M | Satisfied |
| 08 Jan 2007 | K Balachandran | ₹0.02 M | Satisfied |
| 29 Dec 2006 | K Balachandran Fca | ₹0.07 M | Satisfied |
| 22 Dec 2006 | K Balachandran | ₹0.07 M | Satisfied |
| 15 Dec 2006 | K Balachandran Fca | ₹0.11 M | Satisfied |
| 02 Sep 2006 | K Balachandran Fca | ₹0.09 M | Satisfied |
| 26 Aug 2006 | K Balachandran Fca | ₹0.23 M | Satisfied |
| 19 Aug 2006 | K Balachandran Fca | ₹0.09 M | Satisfied |
| 12 Aug 2006 | K Balachandran Fca | ₹0.07 M | Satisfied |
| 04 Aug 2006 | K Balachandran | ₹0.01 M | Satisfied |
| 29 Jul 2006 | K Balachandran Fca | ₹0.06 M | Satisfied |
| 22 Jul 2006 | K Balachandran Fca | ₹0.06 M | Satisfied |
| 08 Jul 2006 | K Balachandran | ₹0.05 M | Satisfied |
| 01 Jul 2006 | K Balachandran | ₹0.07 M | Satisfied |
| 15 Jun 2006 | K Balachandran | ₹0.02 M | Satisfied |
| 08 Jun 2006 | K Balachandran | ₹0.02 M | Satisfied |
| 01 Jun 2006 | K Balachandran | ₹1.26 M | Satisfied |
| 25 May 2006 | K Balachandran Fca | ₹0.50 M | Satisfied |
| 18 May 2006 | K Balachandran Fca | ₹0.75 M | Satisfied |
| 11 May 2006 | K Balachandran Fca | ₹0.21 M | Satisfied |
| 04 May 2006 | K Balachandran | ₹0.03 M | Satisfied |
| 27 Apr 2006 | K Balachandran | ₹0.11 M | Satisfied |
| 20 Apr 2006 | K Balachandran | ₹0.01 M | Satisfied |
| 17 Mar 2006 | K Balachancdran | ₹0.03 M | Satisfied |
| 10 Mar 2006 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 01 Mar 2006 | K Balachandran | ₹0.27 M | Satisfied |
| 21 Feb 2006 | K Balachandran | ₹0.14 M | Satisfied |
| 10 Feb 2006 | K Balachandran | ₹0.01 M | Satisfied |
| 08 Feb 2006 | Centurion Bank Of Punjab Limited | ₹8.00 M | Satisfied |
| 17 Jan 2006 | K Balachandran Fca | ₹0.05 M | Satisfied |
| 18 Oct 2005 | K Balachandran Fca | ₹0.04 M | Satisfied |
| 11 Oct 2005 | K Balachandran | ₹0.01 M | Satisfied |
| 04 Oct 2005 | K Balachandran Fca | ₹0.07 M | Satisfied |
| 04 Oct 2005 | Centurion Bank Ltd. | ₹2.00 M | Satisfied |
| 27 Sep 2005 | K Balachandran | ₹0.24 M | Satisfied |
| 20 Sep 2005 | K Balachandran Fca | ₹0.10 M | Satisfied |
| 13 Sep 2005 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 06 Sep 2005 | K Balachancdran | ₹0.03 M | Satisfied |
| 30 Aug 2005 | K Balachandran Fca | ₹0.06 M | Satisfied |
| 23 Aug 2005 | K Balachancdran | ₹0.03 M | Satisfied |
| 16 Aug 2005 | K Balachandran | ₹0.38 M | Satisfied |
| 08 Aug 2005 | K Balachandran | ₹0.16 M | Satisfied |
| 26 Jul 2005 | K Balachandran Fca | ₹0.03 M | Satisfied |
| 25 Jul 2005 | K Balachandran Fca | ₹0.32 M | Satisfied |
| 18 Jul 2005 | K Balachancdran | ₹0.02 M | Satisfied |
| 11 Jul 2005 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 11 Jul 2005 | Balachandran K | ₹0.12 M | Satisfied |
| 20 Jun 2005 | K Balachandran Fca | ₹0.06 M | Satisfied |
| 06 Jun 2005 | Balachandran K | ₹0.39 M | Satisfied |
| 06 Jun 2005 | Balachandran K | ₹0.18 M | Satisfied |
| 20 May 2005 | Balachandran K | ₹0.07 M | Satisfied |
| 25 Mar 2005 | K Balachandran Fca | ₹0.14 M | Satisfied |
| 18 Mar 2005 | K Balachandran Fca | ₹0.04 M | Satisfied |
| 11 Mar 2005 | K Balachandran Fca | ₹0.04 M | Satisfied |
| 04 Mar 2005 | K. Balachandran | ₹0.35 M | Satisfied |
| 25 Feb 2005 | K. Balachandran | ₹0.13 M | Satisfied |
| 18 Feb 2005 | K Balachandran Fca | ₹0.04 M | Satisfied |
| 11 Feb 2005 | K Balachandran | ₹0.02 M | Satisfied |
| 04 Feb 2005 | K. Balachandran | ₹0.04 M | Satisfied |
| 27 Jan 2005 | K Balachandran Fca | ₹0.01 M | Satisfied |
| 25 Jan 2005 | Centurion Bank Of India | ₹4.00 M | Satisfied |
| 19 Jan 2005 | K Balachandran Fca | ₹0.05 M | Satisfied |
| 05 Jan 2005 | K. Balachandran | ₹0.70 M | Satisfied |
| 27 Dec 2004 | K Balachandran | ₹0.01 M | Satisfied |
| 20 Dec 2004 | K Balachandran | ₹0.12 M | Satisfied |
| 13 Dec 2004 | K Balachandran Fca | ₹0.06 M | Satisfied |
| 06 Dec 2004 | K Balachandran | ₹0.40 M | Satisfied |
| 29 Nov 2004 | Balachandran K | ₹0.60 M | Satisfied |
| 22 Nov 2004 | Balachandran K | ₹1.60 M | Satisfied |
| 15 Nov 2004 | Balachandran K | ₹1.60 M | Satisfied |
| 08 Nov 2004 | K. Balachandran | ₹0.09 M | Satisfied |
| 01 Nov 2004 | K. Balachandran | ₹0.02 M | Satisfied |
| 21 Oct 2004 | Balachandran K | ₹2.20 M | Satisfied |
| 13 Oct 2004 | Balachandran K | ₹1.80 M | Satisfied |
| 05 Oct 2004 | Mr. K. Balachandran | ₹1.10 M | Satisfied |
| 27 Sep 2004 | K Balachandran | ₹0.01 M | Satisfied |
| 27 Sep 2004 | K. Balachandran | ₹0.01 M | Satisfied |
| 27 Sep 2004 | K. Balachandran | ₹0.16 M | Satisfied |
| 27 Sep 2004 | K. Balachandran | ₹0.66 M | Satisfied |
| 27 Sep 2004 | K. Balachandran | ₹0.20 M | Satisfied |
| 27 Sep 2004 | Balachandran K | ₹0.70 M | Satisfied |
| 27 Sep 2004 | K Balachandran Fca | ₹0.70 M | Satisfied |
| 28 Jul 2004 | K Balachandran Fca | ₹0.02 M | Satisfied |
| 28 Jul 2004 | K.Balachandran | ₹0.70 M | Satisfied |
| 21 Jul 2004 | Balachandran K | ₹1.40 M | Satisfied |
| 14 Jul 2004 | K Balachandran | ₹0.15 M | Satisfied |
| 06 Jul 2004 | K Balachandran | ₹0.00 | Satisfied |
| 28 Jun 2004 | K Balachandran | ₹2.00 M | Satisfied |
| 14 May 2004 | K Balachandran | ₹2.10 M | Satisfied |
| 07 May 2004 | K Balachandran | ₹2.30 M | Satisfied |
| 30 Apr 2004 | K Balachandran | ₹2.60 M | Satisfied |
| 31 Mar 2004 | K Balachandran Fca | ₹0.12 M | Satisfied |
| 06 Mar 2004 | K Balachandran | ₹0.80 M | Satisfied |
| 13 Feb 2004 | K Balachandran | ₹2.50 M | Satisfied |
| 17 Sep 2003 | Mr. K. Balachandran | ₹1.50 M | Satisfied |
| 10 Sep 2003 | Mr. K. Balachandran | ₹1.50 M | Satisfied |
| 01 Sep 2003 | Mr. K. Balachandran | ₹0.70 M | Satisfied |
| 25 Aug 2003 | Mr. K. Balachandran | ₹0.60 M | Satisfied |
| 16 Aug 2003 | Mr. K. Balachandran | ₹2.40 M | Satisfied |
| 09 Aug 2003 | Mr. K. Balachandran | ₹2.00 M | Satisfied |
| 01 Aug 2003 | Mr. K. Balachandran | ₹3.00 M | Satisfied |
| 24 Jul 2003 | Mr. K. Balachandran | ₹2.00 M | Satisfied |
| 14 Jul 2003 | Mr. K. Balachandran | ₹1.50 M | Satisfied |
| 05 Jul 2003 | K Balachandran Fca | ₹1.70 M | Satisfied |
| 25 Jun 2003 | Mr. K. Balachandran | ₹2.20 M | Satisfied |
| 16 Jun 2003 | Mr. K. Balachandran | ₹1.30 M | Satisfied |
| 06 Jun 2003 | Mr. K. Balachandran | ₹1.80 M | Satisfied |
| 16 May 2003 | Mr. K. Balachandran | ₹0.50 M | Satisfied |
| 03 Apr 2003 | Centurion Bank Ltd. | ₹4.80 M | Satisfied |
| 21 Mar 2003 | Others | ₹25.00 Cr | Satisfied |
| 21 Mar 2003 | Catholic Syrian Bank Limited | ₹4.20 Cr | Satisfied |
| 21 Mar 2003 | Catholic Syrian Bank Ltd. | ₹9.75 Cr | Satisfied |
| 10 Oct 2002 | Mr. K. Balachandran | ₹6.00 M | Satisfied |
| 14 Feb 2002 | Centurion Bank Ltd. | ₹0.00 | Satisfied |
| 30 Sep 2000 | Mr. K. Balachandran | ₹1.00 Cr | Satisfied |
| 05 Jul 2000 | Mr. K. Balachandran | ₹1.70 M | Satisfied |
| 01 Feb 2000 | Punjab National Bank | ₹6.50 Cr | Satisfied |
| 05 Jun 1998 | Canara Bank | ₹3.10 Cr | Satisfied |
| 31 Jul 1997 | Global Trust Bank Ltd. | ₹3.00 M | Satisfied |
| 02 Mar 1996 | Global Trust Bank Ltd. | ₹9.00 Cr | Satisfied |
| 12 Dec 1990 | Indian Overseas Bank | ₹3.50 M | Satisfied |
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