Charges search list in india - page 172

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
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10272230

ROHAN ESTATES PRIVATE LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 42500000 25/01/2011 - 23/02/2017
100140085

SUNIL HITECH ENGINEERS LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 22153084 18/08/2017 - -
90315512

MEHTA OIL MILLS PRIVATE LIMITED

 CHOKHA BAZAR BRANCHKALUPURAHMEDABADGJIN CORPORATION BANK 1500000 08/08/1995
10528352

SONIC THERMAL PRIVATE LIMITED

 STEPHEN HOUSE BRANCH, 4 B B D BAG(EAST)KOLKATAWB700001IN ALLAHABAD BANK 975100000 05/11/2014 02/11/2015 07/07/2020
100058426

FORTUNE ASSOCIATES PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 7005000 22/08/2016 - -
10073545

OPEL ENERGY SYSTEMS PRIVATE LIMITED

 BIBWEWADI BRANCHPUNEMH411037IN THE SARASWAT CO-OPERATIVE BANK LTD 1095000 27/09/2007 - 12/08/2008
10325453

VRL LOGISTICS LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 21697310 07/12/2011 - 28/07/2016
100256650

MANDA DEVELOPERS AND BUILDERS PRIVATE LIMITED

 GATEWAY BUILDING, APOLLO BUNDER,.MUMBAIMa400001IN MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 3040000 26/02/2019
10286645

MAAN METALIKS PRIVATE LIMITED

 Red Cross Place Branch7, Red Cross PlaceKOLKATAWB700001IN ALLAHABAD BANK 35000000 28/04/2011 - 24/09/2015
10243471

ACCURATE AUTO PRODUCTS PRIVATE LIMITED

 Old Railway RoadGurgaonGurgaonHR122001IN Bank of India 431000 18/08/2010 - -
90198732

VENLON ENTERPRISES LIMITED

 JAYALAKSHMI PURAM BRANCHMYSOREKA570012IN CANARA BANK 3000000 18/01/1994 27/03/1996 -
10172305

BIHARIJI ISPAT UDYOG LIMITED

 10, PARLIAMENT STREETNEW DELHIDL110001IN Standard Chartered Bank 496000000 06/08/2009 - 30/10/2012
100077858

KUNAL STRUCTURE (INDIA) PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 15776000 28/01/2017 - 07/01/2020
80018299

VARUN RESOURCES LIMITED

 COMMERCIAL BRANCHATLANTANARIMAN POINTMH400021IN STATE BANK OF PATIALA 220000000 15/04/2005 - 18/12/2006
100084268

GOPALJEE DAIRY FOODS PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 100000000 02/03/2017 31/03/2017 -
10562572

SIDDHIVINAYAK MOTORS PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 1941348 13/03/2015 - 02/08/2016
90367235

MAHALAKSHMI TILES AND MARBLE COMPANY PRIVATE LIMITED

 NARIMAN POINTMUMBAIMHIN PUNJAB NATIONAL BANK 6000000 31/12/1996 - -
10328805

AMOL CERAMICA PRIVATE LIMITED

 Sakinaka Branch,K-8 Ansa Industrial EstateGround FloorMumbaiMH400072IN THE SARASWAT CO-OP BANK LTD 70000000 07/12/2011 08/11/2019
10075525

KANWAR ENTERPRISES PRIVATE LIMITED

 2ND FLOOR, INDIAN EXPRESS BUILDINGBAHADUR SHAH ZAFAR MARG, ITONEW DELHIDL110002IN CENTURION BANK OF PUNJAB LIMITED 1890000 27/09/2007 - 16/01/2018
10199053

GLIDE CHEM PRIVATE LIMITED

 70-JanpathNew DelhiDL110001IN Central Bank of India 49500000 19/01/2010 08/07/2013 13/12/2014
10224446

RADHAKRISHNA EGG EXPORTS LIMITED

 MAIN ROADANAPARTHYAP533342IN ANDHRA BANK 10000000 31/05/2010 07/04/2015 04/02/2020
100036403

MAA BHARTI WATEK PRIVATE LIMITED

 9021D B GUPTA ROAD, PAHARGANJDELHIDL110055IN PUNJAB NATIONAL BANK 1000000 22/03/2016 - -
100256418

GOODRICKE GROUP LTD

 Corporate Banking Branch, 1, Shakespeare SaraniAC Market Building, 3rd FloorKolkataWB700071IN Axis Bank Limited 100000000 29/03/2019 - -
10059784

MINDTREE LIMITED

 7 M G RoadBangalore 560 001BangaloreKA560001IN The Hongkong and Shanghai Banking Corporation Limited 1550000000 10/07/2007 31/03/2008 15/07/2009
10273283

PINNACLE INFRASTRUCTURE INTERNATIONAL PRIVATE LIMITED

 Administrative Office, K.K.Tower, Abhyudaya BankLane, G.D.Ambekar Marg, Parel Village,MumbaiMH400012IN ABHYUDAYA CO-OP. BANK LTD. 30000000 15/02/2011 - -
100085980

VICTORA TOOL ENGINEERS PRIVATE LIMITED

 MCB Branch, 8A, Nehru Ground,NITFaridabadHR121001IN Canara Bank 20000000 12/01/2017 - 03/01/2018
90252152

GOODRICKE GROUP LTD

 CETRAL PLAZA2/6; SARAT BOSE ROADKOLKATAWB700020IN HDFC BANK LTD. 44000000 25/04/2003 - -
10357766

S R PARYAVARAN ENGINEERS PRIVATE LIMITED

 SECTOR 11PANCHKULAHP173205IN Karnataka Bank Ltd. 325300000 25/05/2012 25/02/2019 -
10559263

BANDHAN FINANCIAL SERVICES LIMITED

 Karaya Road Branch,67 Shakespeare SaraniKolkataWB700017IN Andhra Bank 3000000000 30/03/2015 - 22/12/2015
10093788

SUNIL HITECH ENGINEERS LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 900000 29/01/2008 - 11/05/2011