Charges search list in india - page 20072

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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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100207405

ASF INSIGNIA SEZ PRIVATE LIMITED

 M - 62 &amp; 63FIRST FLOOR, CONNAUGHT PLACENEW DELHIDe110001IN INDIABULLS COMMERCIAL CREDIT LIMITED 897500000 20/08/2018 - -
100044815

PIRAMAL ENTERPRISES LIMITED

 Asian Building, Ground Floor. 17,R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 08/08/2016 - 20/12/2017
10190367

MAHABAL AUTO ANCILLARIES PRIVATE LIMITED

 OPP. VITA DAIRYBRAHMINPURIMIRAJMH416410IN IDBI BANK LTD. 130000000 23/11/2009 - 12/03/2013
10351267

REI AGRO LIMITED

 (CORPORATE HEADQUARTERS),M.A.ROAD,SRINAGAR,KASHMIRSRINAGARJK190001IN JAMMU AND KASHMIR BANK LIMITED 1500000000 29/03/2012 - -
10263701

INDIABULLS HOUSING FINANCE LIMITED

 25, Sir P.M. Road,Corporate Finance Branch, 2nd Floor,MumbaiMH400001IN United Bank of India 2000000000 06/01/2011 16/11/2011 08/01/2016
90121109

RENEWABLE ENERGY SYSTEMS LIMITED

 CORE 4A EAST COURT 1ST FLOORINDUA HABITAT CENTRE LODI ROADNEW DELHIDL110003IN INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD 12000000 05/08/1997 - 15/01/2010
90358123

JET AGE BUSINESS MACHINES PVT. LTD.

 LEGAL DEPARTMENT CENTRAL ADMINISTRATIVE OFFICEAPSHARA CINEMA BUILDING;DR.D.B.MARG;GRANTROADBOMBAYMHIN THE SARASWAT CO.BANK LTD. 50000 25/04/1987 22/10/1990 -
90239491

KOTAK MAHINDRA BANK LIMITED

 SCINDIA HOUSEBALLARD ESTATEMUMBAIMH400038IN CREDIT LYDNNAIS 7500000 26/03/1990 31/08/1990 -
100208010

ASF INSIGNIA SEZ PRIVATE LIMITED

 4th Floor, Piramal Tower Annexe,Ganpatrao Kadam Marg, Lower ParelMumbaiMa400013IN PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED 5250000000 03/07/2018 03/04/2019 -
10196328

DTL SKYHIGH PVT LTD

 SOLITAIRE CORPORATE PARK, BUILDING NO. 4, GURUHARGOVINDJI ROAD, ANDHERI (EAST)MumbaiMH400093IN SICOM LIMITED 820000000 31/12/2009 29/12/2011 25/06/2012
10352785

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 600000000 03/04/2012 10/05/2012 28/11/2013
10264603

REI AGRO LIMITED

 POST BOX NO.21,ERODE ROADKARURTN639002IN THE KARUR VYSYA BANK LIMITED 1000000000 22/01/2011 - 06/08/2011
90239493

KOTAK MAHINDRA BANK LIMITED

 13; SIR VITHALDAS THACKERSEY MARGPOST BAG NO. 11410MUMBAIMH400020IN UNIT TRUST OF INDIA 10000000 29/03/1990 - -
10056949

HIKAL LIMITED

 COMMERCIAL BRANCH (ADVANCES), N.G.N. VAIDYA MARGMUMBAIMUMBAIMH400023IN STATE BANK OF INDIA 250000000 11/05/2007 17/12/2007 30/12/2010
100172490

BELL FINVEST(INDIA) LIMITED.

 GROUND FLOOR,1-1-61, RTC-X ROAD,MUSHEERABAD.HYDERABADTe500020IN NABSAMRUDDHI FINANCE LIMITED 50000000 27/03/2018 - -
90121182

RENEWABLE ENERGY SYSTEMS LIMITED

 CORA 4A EAST COURT 1ST FLOORINDIA HABITAT CENTRE LIDI ROADNEW DELHIDL110003IN INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD 22200000 12/03/1998 - 15/01/2010
10197912

SAPPHIRE TOYS PRIVATE LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 27500000 11/01/2010 16/01/2012 19/05/2014
10352787

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 800000000 03/04/2012 10/05/2012 -
10264658

SOBHA LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 2000000000 18/01/2011 25/03/2015 06/02/2021
10196715

YOUGAL SONS FASHIONS PRIVATE LIMITED

 REHARI CHOWKJAMMUJAMMUJK180005IN PUNJAB NATIONAL BANK 1475000 14/01/2010 - 26/08/2016
90121764

RENEWABLE ENERGY SYSTEMS LIMITED

 ICICI TOWERS BANDRA KURLA EASTMUMBAIMH400051IN ICICI LIMITED 20000000 23/12/2003 05/02/2005 28/04/2010
10034656

SALGUTI INDUSTRIES LIMITED

 Sultan Bazar Branch,KotiHyderabadTG500095IN Union Bank of India 143200000 20/12/2006 15/09/2020 -
100046137

PIRAMAL ENTERPRISES LIMITED

 Asian Building, Ground Floor, 17,R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 28/07/2016 30/01/2017 27/01/2020
10352789

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 03/04/2012 11/05/2012 -
10200950

KALESHAWARI POWER PRODUCT PRIVATE LIMITED

 BELANGANJAGRAUP282004IN CORPORATION BANK 12000000 11/01/2010 30/08/2010 -
90239537

KOTAK MAHINDRA BANK LIMITED

 NARIMAN POINTBOMBAYMH400021IN THE SAKURA BANK LTD 30000000 31/08/1990 16/10/1993 -
90358134

STOTZ BLACKSMITHS LTD,

 AURANGABAD BRANCHAURANGABADMHIN DENA BANK 75900 11/06/1987 - -
10198074

YOUGAL SONS FASHIONS PRIVATE LIMITED

 REHARI CHOWKJAMMUJAMMUJK180005IN PUNJAB NATIONAL BANK 1025000 20/01/2010 - 26/08/2016
80012932

AMTEK AUTO LIMITED

 CENTRAL OFFICE, YOGAKSHEMA, JEEVAN BIMA NIGAM MARGMUMBAIMH400021IN LIFE INSURANCE CORPORATION OF INDIA 300000000 28/10/2002 24/09/2007 08/03/2010
10352790

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 03/04/2012 24/05/2012 -