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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| DEXO TRADING PVT. LTD. | 0.62 cr | 0.62 cr | 0.62 cr | - | - |
| GINNY TRADERS PRIVATE LIMITED | 0.84 cr | 0.84 cr | 0.84 cr | - | - |
| ILEX PRIVATE LIMITED | 0.82 cr | 0.82 cr | 0.82 cr | 0.41 cr | 0.41 cr |
| JAGRAN VYAPAAR PVT. LTD. | 3.91 cr | 3.91 cr | 3.91 cr | 3.91 cr | 3.91 cr |
| JAIK LEASING & COMMERCIAL INVESTMENT LIMITED | 3.17 cr | 3.17 cr | 3.17 cr | 2.90 cr | 2.90 cr |
| M. A. HIRE PURCHASE PRIVATE LIMITED | 1.30 cr | 1.30 cr | 1.30 cr | 1.14 cr | 1.14 cr |
| MSP SPONGE IRON LIMITED | 2.47 cr | 2.47 cr | 2.47 cr | 2.47 cr | 2.47 cr |
| PROCHETA CONSULTANTS PRIVATE LIMITED | 2.13 cr | 2.13 cr | 2.13 cr | 1.36 cr | 1.36 cr |
| Sampat Marketing Co. Pvt. Ltd. | 0.61 cr | - | 0.61 cr | - | - |
| SAMPAT MARKETING COMPANY PRIVATE LIMITED | - | 0.61 cr | - | - | - |
| SHREE VINAY FINVEST PVT. LTD | - | 0.79 cr | 0.79 cr | 0.79 cr | 0.79 cr |
| SHREE VINAY FINVEST PVT. LTD. | 0.79 cr | - | - | - | - |
| SIKHAR COMMOTRADE PVT. LTD. | - | - | 3.11 cr | 2.90 cr | 2.90 cr |
| SIKHAR COMMOTRADE PVT.LTD. | 3.11 cr | 3.11 cr | - | - | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| DEXO TRADING PVT. LTD. | 1.09 | 1.09 | 1.14 | ||
| GINNY TRADERS PRIVATE LIMITED | 1.49 | 1.49 | 1.56 | ||
| ILEX PRIVATE LIMITED | 1.45 | 1.45 | 1.52 | 1.07 | 1.07 |
| JAGRAN VYAPAAR PVT. LTD. | 6.90 | 6.90 | 7.22 | 10.15 | 10.15 |
| JAIK LEASING & COMMERCIAL INVESTMENT LIMITED | 5.58 | 5.58 | 5.84 | 7.53 | 7.53 |
| M. A. HIRE PURCHASE PRIVATE LIMITED | 2.29 | 2.29 | 2.39 | 2.95 | 2.95 |
| MSP SPONGE IRON LIMITED | 4.36 | 4.36 | 4.56 | 6.42 | 6.42 |
| PROCHETA CONSULTANTS PRIVATE LIMITED | 3.76 | 3.76 | 3.93 | 3.53 | 3.53 |
| Sampat Marketing Co. Pvt. Ltd. | 1.08 | 1.12 | |||
| SAMPAT MARKETING COMPANY PRIVATE LIMITED | 1.08 | ||||
| SHREE VINAY FINVEST PVT. LTD | 1.39 | 1.45 | 2.04 | 2.04 | |
| SHREE VINAY FINVEST PVT. LTD. | 1.39 | ||||
| SIKHAR COMMOTRADE PVT. LTD. | 5.74 | 7.52 | 7.52 | ||
| SIKHAR COMMOTRADE PVT.LTD. | 5.49 | 5.49 |
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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| BEEKAY STEEL INDUSTRIES LIMITED | - | - | - | 0.40 cr | - |
| CANARA BANK | 0.60 cr | 0.60 cr | - | - | - |
| CANARA BANK-MUMBAI | - | - | 0.60 cr | - | - |
| ICICI BANK LTD | 1.24 cr | 1.24 cr | 1.24 cr | 0.63 cr | 0.63 cr |
| INDIAN BANK | 2.02 cr | 2.02 cr | - | - | - |
| INDIAN OVERSEAS BANK | 0.71 cr | 0.71 cr | 0.71 cr | - | - |
| JAIDEEP NARENDRA SAMPAT | - | - | 0.57 cr | 0.57 cr | 0.57 cr |
| MOD COMMODEAL PVT. LTD. | 3.15 cr | 3.15 cr | 3.15 cr | 3.15 cr | 3.15 cr |
| PUNJAB NATIONAL BANK | 1.18 cr | 1.18 cr | 1.18 cr | - | - |
| RANGAN PROJECTS PRIVATE | 1.61 cr | - | - | 1.61 cr | - |
| RANGAN PROJECTS PRIVATE LIMITED | - | 1.61 cr | 1.61 cr | - | 1.61 cr |
| RAVI BUSINESS SERVICES PRIVATE LIMITED | 1.23 cr | 1.23 cr | - | - | - |
| RAVI BUSINESS SERVICES PVT. LTD. | - | - | 1.23 cr | 0.84 cr | 0.84 cr |
| SAMBHAV MERCANTILES PRIVATE LIMITED | - | - | - | - | 0.52 cr |
| SAMBHAV MERCANTILES PVT. LTD | - | - | - | 0.47 cr | - |
| SWAGAT TREXIM PRIVATE LIMITED | 3.39 cr | 3.39 cr | - | - | - |
| SWAGAT TREXIM PVT. LTD | - | - | - | - | 3.39 cr |
| SWAGAT TREXIM PVT. LTD. | - | - | 3.39 cr | 3.39 cr | - |
| TARINI MATA PROPERTIES PRIVATE LIMITED | 5.37 cr | - | 5.37 cr | - | - |
| TARINI MATA PROPERTIES PVT LTD | - | 5.37 cr | - | - | - |
| UCO BANK | 0.76 cr | 0.76 cr | 0.76 cr | - | 0.56 cr |
| UNION BANK OF INDIA | 2.50 cr | 2.50 cr | 2.50 cr | - | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| BEEKAY STEEL INDUSTRIES LIMITED | - | - | - | 1.05 | - |
| CANARA BANK | 1.05 | 1.05 | - | - | - |
| CANARA BANK-MUMBAI | - | - | 1.10 | - | - |
| ICICI BANK LTD | 2.19 | 2.19 | 2.29 | 1.63 | 1.63 |
| INDIAN BANK | 3.56 | 3.56 | - | - | - |
| INDIAN OVERSEAS BANK | 1.26 | 1.26 | 1.31 | - | - |
| JAIDEEP NARENDRA SAMPAT | - | - | 1.05 | 1.48 | 1.48 |
| MOD COMMODEAL PVT. LTD. | 5.56 | 5.56 | 5.81 | 8.17 | 8.17 |
| PUNJAB NATIONAL BANK | 2.08 | 2.08 | 2.17 | - | - |
| RANGAN PROJECTS PRIVATE | 2.85 | - | - | 4.19 | - |
| RANGAN PROJECTS PRIVATE LIMITED | - | 2.85 | 2.98 | - | 4.19 |
| RAVI BUSINESS SERVICES PRIVATE LIMITED | 2.17 | 2.17 | - | - | - |
| RAVI BUSINESS SERVICES PVT. LTD. | - | - | 2.27 | 2.19 | 2.19 |
| SAMBHAV MERCANTILES PRIVATE LIMITED | - | - | - | - | 1.34 |
| SAMBHAV MERCANTILES PVT. LTD | - | - | - | 1.21 | - |
| SWAGAT TREXIM PRIVATE LIMITED | 5.98 | 5.98 | - | - | - |
| SWAGAT TREXIM PVT. LTD | - | - | - | - | 8.80 |
| SWAGAT TREXIM PVT. LTD. | - | - | 6.26 | 8.80 | - |
| TARINI MATA PROPERTIES PRIVATE LIMITED | 9.47 | - | 9.90 | - | - |
| TARINI MATA PROPERTIES PVT LTD | - | 9.47 | - | - | - |
| UCO BANK | 1.34 | 1.34 | 1.40 | - | 1.45 |
| UNION BANK OF INDIA | 4.40 | 4.40 | 4.60 | - | - |
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