Charges search list in india - page 195

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
< 193 194 195 196 197 >
10207956

MAGMA FINCORP LIMITED

COMMERCIAL BRANCH, ATLANTA, 1ST FLOOR,JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAIMH400021IN STATE BANK OF PATIALA 1250000000 26/02/2010 - 14/03/2013
80060036

JD ORGOCHEM LIMITED

201, SHIVAM COMPLEX, B/H PARISEMA COMPLEX,C G ROAD,AHMEDABADGJ380009IN BHARTI POLYTEX PRIVATE LIMITED 268500000 24/04/1998 15/05/2009 05/10/2017
10587035

SRL GREEN AND CLEAN POWER PRIVATE LIMITED

Madurai Main Branch70, TAMIL SANGAM ROADMaduraiTN625001IN City Union Bank 255000000 17/06/2015
10116498

ALLIED ELECTRO-MECHANICALS PRIVATE LIMITED

269/270SHANIWAR PETHPUNEMH411030IN THE COSMOS CO-OPERATIVE BANK LIMITED LAXMI ROAD BRANCH 20000000 08/08/2008 - -
100084421

ASF INSIGNIA SEZ PRIVATE LIMITED

Asian Bldg., Ground Floor, 17, R. Kamani Marg,Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2600000000 02/02/2017 22/02/2019 04/09/2019
10059830

KRYSTAL PROJECTS PRIVATE LIMITED

Antop Hill Branch, Kalpak EstateMumbaiMH400037IN The Saraswat Co-op Bank Ltd 24000000 29/06/2007 07/03/2008 -
80008951

ARFAT PETROCHEMICALS PRIVATE LIMITED

3, AERODROME CIRCLE,KOTARJ324007IN VIJAYA BANK 400000000 09/09/2005 11/04/2007 24/11/2009
90095232

LAIJA FOODS PVT LTD

MUMBAAI MAIN OFFICE17; HORNIMAN CIRCLEMUMBAIMH400023IN DENA BANK 1300000 23/06/2001 - 26/09/2008
100262625

SPECIAL BLASTS LIMITED

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 19387000 15/05/2019 - -
10365627

PANCHAMISHREE CONSTRUCTIONS PRIVATE LIMITED

HALASURUBANGALOREKA560008IN THE KARUR VYSYA BANK LIMITED 300000 21/05/2012 - -
90350656

VIJAY STEEL CORPORATION PRIVATE LIMITED

215; FREE PRESS HOUSENARIMAN POINTMUMBAIMHIN ICICI BANK LTD. 20000000 22/02/2005 - 07/02/2013
90101732

UPL LIMITED

COMMERCIAL BRANCHBOMBAYMH400023IN STATE BANK OF INDIA 205000000 29/03/1997 23/04/2001 17/01/2019
10449088

GLASSICS DESIGNERS PRIVATE LIMITED

KRISHNA VILLA, MONGIBHAI ROADVILE PARLE EASTMUMBAIMH400057IN BANK OF MAHARASHTRA 12000000 02/08/2013 07/05/2016 19/06/2019
100042166

JUMBO FINVEST (INDIA) LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMa400710IN RELIANCE CAPITAL LTD 100000000 29/07/2016 - 25/04/2019
100065533

ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 15000000 07/10/2016 - -
90286054

IDFC LIMITED

NIRMAL 1ST FLOOR NARIMAN POINTMUMBAIMH400021IN SICOM LTD 500000000 02/01/2003 - 30/08/2013
100080394

PANAMA PETROCHEM LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1300000000 30/01/2017 11/03/2019 -
10606265

STERLING STONEX PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 7312500 20/10/2015 - 03/12/2019
90113484

LIBERTY TOBACCO PRIVATE LIMITED

HIRAN MAGRI SECTOR11UDAIPURRJIN STATE BANK OF BIKANER &amp; JAIPUR 775000 02/12/2005 - -
90198302

INVITRO INTERNATIONAL PRIVATE LIMITED

Basaveshwara Road Branch, No.4/2,S B T, Basaveshwar Road (Millers Road),BangaloreKA560052IN Syndicate Bank 950000 30/06/2003 30/04/2019 -
10046784

OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED

DADAR BRANCH, 658, KHORSHED ABAD, KATRAK ROAD,PARSI COLONY, DADAR,MUMBAIMH400014IN THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED 25000000 23/02/2007 - -
100034824

BENIR E-STORE SOLUTIONS PRIVATE LIMITED

Halasuru Branch, No.55/3,Car Street, HalasuruBangaloreKA560008IN Indian Bank 1650000 03/02/2016 - -
10627652

KAIZER CONSTRUCTION COMPANY LTD

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 2107063 15/03/2016 - -
100133443

SYBLY INDUSTRIES LIMITED

TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 2325000 10/08/2017 - 21/01/2021
90317163

PRASAD PROPERTIES AND INVESTMENTS PRIVATE LIMITED

GANESH TOWERLUZ CHURCH ROADCHENNAITNIN UPASANA FINANCE LTD. 12500000 22/07/1997 - 14/02/2007
90318788

S D K ISRAEL PRIVATE LIMITED

ALWAYEALWAYAETNIN THE FEDERAL BANK LTD. 300000 03/11/1987
10038868

ECI ENGINEERING AND CONSTRUCTION COMPANY LTD

L&amp;T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L &amp; T FINANCE LIMITED 20250000 24/01/2007 - 23/03/2019
90139655

HYDERABAD LAMPS LIMITED

R.P. ROADSECUNDERABADAP500003IN STATE BANK OF HYDERABAD 6000000 11/11/1986 - -
10172208

SHRI RENUGA TEXTILES LIMITED

POST BOX NO.21,ERODE ROADKARURTN639002IN THE KARUR VYSYA BANK LIMITED 700000 07/07/2009 - -
100090423

LEAAP INTERNATIONAL PRIVATE LIMITED

HDFC Bank House,Senapati Bapat Marg, Lower Parel WestMumbaiMH400013IN HDFC BANK LIMITED 2999000 20/02/2017 - -