Charges search list in india - page 106

Here you are viewing Charges search list in india.

Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
< 104 105 106 107 108 >
10465353

MAGNIFICENT MERCANTILE PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 12000000 30/10/2013 - 16/11/2018
90199993

SPECTRUM FABRICS PRIVATE LIMITED

BELLARY BRANCHBELLARYKA560001IN STATE BANK OF INDIA 2000000 07/03/1995 - 29/08/2005
10523664

FUTURE ENTERPRISES LIMITED

Hemprakash Building, Ground Floor,No.92Kazi Syed Street, Mandvi.MumbaiMH400003IN Tamilnad Mercantile Bank Limited 500000000 18/09/2014 - 13/05/2019
10361680

BRUA HYDROWATT PRIVATE LIMITED

Commercial Branch, Kolkata24, Park StreetKolkataWB700016IN State Bank of India 530000000 08/06/2012 26/11/2014 -
10435159

BANDHAN FINANCIAL SERVICES LIMITED

19, Netaji Subhas RoadKolkataWB700001IN Standard Chartered Bank 750000000 25/06/2013 - 28/03/2016
10218147

MOHAN STORES PRIVATE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 15000000 25/03/2010 09/10/2012 -
10274624

MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED

Borivali Branch, Shop No. 12 &amp; 14, The TulsibaugHSG. Soc., Plot No.17-A, Ramdas Sutrale Marg,MumbaiMH400092IN The Cosmos Co-op Bank Ltd 81000000 14/03/2011 24/03/2015 21/06/2016
90118226

INMATE CONSULTANTS PVT LTD

CHIRAG ALI LANEHYDERABADAPIN ANDHRA PRADESH STATE FINANCIAL CORPORATION 94000 14/09/1988 - 06/12/2019
90307153

SUNGOV ENGINEERING PRIVATE LIMITED

PURUSAWALKAM BRANCHMADRASTN600084IN PUNJAB NATIONAL BANK 120000 30/01/1989 11/09/1997 11/09/2015
10165072

SHRI LAKSHMI COTSYN LIMITED

M-41,CONNAUGHT CIRCUS BRANCHNEW DELHIDL110001IN CORPORATION BANK 300000000 17/06/2009 - 09/02/2011
90039267

VISHNU HOSIERY PRIVATE LIMITED

KAMLA NAGARDELHIDLIN CORPORATION BANK 2000000 21/08/2004 - -
100157752

ABCI INFRASTRUCTURES PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 2442600 15/02/2018 - -
80062412

VIJAY LOGISTICS PRIVATE LIMITED

Bombay Mutual Building, Fort, MumbaiMumbaiMumbaiMH400001IN CITIBANK N.A. 777446 25/10/2004 - 17/02/2011
10212321

SIMPLEX INFRASTRUCTURES LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1863000 16/03/2010 - 21/04/2014
90140688

LEE PACKAGING PRIVATE LIMITED

18/20; CAWASJI PATEL STREETBOMBAYMH400023IN BANK OF RAJASTHAN LTD. 1000000 24/03/1999
90230011

SUPREME PETROCHEM LIMITED

131; MAKER TOWER; F; 13 TH FLOORCUFFE PARAMUMBAIMH400005IN UTI BANK LTD. 120000000 04/10/2004 - 28/04/2005
10365165

TITANIUM IMPORTS AND EXPORTS PRIVATE LIMITED

LDA LALBAGH6-JC BOSE MARGLUCKNOWUP226001IN UCO BANK 82757812.5 01/06/2012 15/04/2013
80023098

PRATIBHA SYNTEX LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 60000000 20/05/1998 08/09/2007 09/05/2008
90235741

BT SOLDERS PRIVATE LIMITED

K.R. CIRCLE BRANCHMUMBAIMHIN THE SYNDICATE BANK 5900000 10/07/1996 - -
100132624

ANJANA MEDICARE SERVICE PRIVATE LIMITED

Bombay Life Bldg., 2nd Floor,45/47, Veer Nariman Road,MUMBAI- 400 001.TN620017IN LIC HOUSING FINANCE LTD 400000000 01/09/2017 - -
100337651

SATYA DHARAM AGROVISION PRIVATE LIMITED

17A/45, W.E.A.NEW DELHIDL110005IN BANK OF MAHARASHTRA 4000000 20/05/2020 - -
90045673

ARVIND TECHNO ENGINEERS PRIVATE LIMITED

OKHLA INDUSTRIAL ESTATENEW DELHIDL110020IN PUNJAB NATIONAL BANK 5000000 05/07/1990 30/12/1991 02/03/2001
10081151

WESTERN FARM FRESH PRIVATE LIMITED

Marthanda, 84, Dr.Annie Besant Road,WorliMUMBAIMH400018IN CANARA BANK 109440000 06/12/2007 07/12/2011 05/06/2013
100271097

RITIKAA ENTERPRISES PRIVATE LIMITED

11th Floor, Tower A, Peninsula Business Park,Ganpatrao Kadam Marg, Lower ParelMumbaiMH400013IN TATA CAPITAL FINANCIAL SERVICES LIMITED 25000000 12/06/2019 - -
10039620

SHIV NARAYAN INVESTMENTS PRIVATE LIMITED

C37, ATMARAM HOUSECONNAUGHT PLACENEW DELHIDL110001IN STATE BANK OF SAURASHTRA 80000000 25/01/2007 - -
90250565

ORIENT BEVERAGES LTD

41 CHOWRINGHEE ROADKOLKATAWB700071IN CITI BANK NA 0 12/12/2002 - 07/01/2004
100289885

TAAPASI MOTORS PRIVATE LIMITED

MURPHY TOWN BRANCHULSOOR ROADBANGALOREKA560008IN THE KARNATAKA BANK LIMITED 30000000 31/08/2019 - -
100114470

ACCUSION ENGINEERING PRIVATE LIMITED

Sopan Building,Poddar Road,Santacruz Mumbai 400054MumbaiMH400054IN Bank of Maharashtra 12500000 30/05/2017 - -
10441618

HOLDWELL TRADECON PRIVATE LIMITED

22, M G ROAD,BANGALOREBANGALOREKA560001IN ING VYSYA BANK LIMITED 25990245 20/06/2013 - -
90193132

PEARLITE LINERS PRIVATE LIMITED

MAIN BRANCH ; B.H. ROADSHIMOGAKAIN THE KARNATAKA BANK LTD. 4000000 13/01/1983 - -