Charges search list in india - page 20074

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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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10268616

INDIABULLS HOUSING FINANCE LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 10000000000 03/02/2011 - 23/06/2015
10189313

SERIEL BUILD TECH PRIVATE LIMITED

RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 2500000000 15/10/2009 11/01/2010 03/12/2013
10355774

DIVINE TEXTILE PRIVATE LIMITED

SME BRANCH, SHIVSAGAR ESTATE, WORLI SOUTH,DR A.B. RDMUMBAIMH400018IN STATE BANK OF INDIA 7400000 10/05/2012 - -
80003711

HIKAL LIMITED

FORTMUMBAIMH400001IN UTI BANK LIMITED 300000000 25/07/2000 - 01/01/2010
90334726

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

NANGLOIDELHIDLIN SRI DSIDC IND. 650000000 30/05/2005 07/06/2005 03/11/2009
10567214

TASTY BITE EATABLES LTD

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 165269100 06/05/2015 21/03/2016 17/09/2018
100033284

PIRAMAL ENTERPRISES LIMITED

Asian Building, Ground Floor,17,R Kamani marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 10000000000 23/05/2016 - -
10179057

REI AGRO LIMITED

44, Shakespeare SaraniKolkataWB700017IN IDBI Bank Ltd. 5500000000 23/09/2009 - 05/08/2010
90239603

KOTAK MAHINDRA BANK LIMITED

BANK OF BARODA BLDG16; SANSAD MARGNEW DELHIMHIN INDUSTRIAL FINANCE CORPN OF INDIA 15000000 18/03/1991 - -
10273031

KDDL LIMITED

SCO 139-140SECTOR 8-CCHANDIGARHCH160009IN THE FEDERAL BANK 20000000 29/01/2011 - -
10193857

USHER AGRO LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 23000000 30/11/2009 - -
10357324

GHCL LIMITED

Kaivanna, Ground FloorAmbawadi, EllisbridgeAhmedabadGJ380006IN State Bank of Travancore 200000000 01/05/2012 - 29/04/2013
90336484

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

COMMERCIAL BRANCHCONNAUGHT CIRCUSNEW DELHIDLIN STATE BANK OF INDORE 260000000 04/08/2005 13/09/2005 15/07/2009
10570424

SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED

25, Barakhamba RoadNew DelhiDL110001IN The Hongkong and Shanghai Banking Corporation Limited 26227000 12/05/2015 - 08/11/2018
80003863

ALKALI METALS LTD.

Commercial Branch, LHO ComplexBank Street, KotiHyderabadTG500095IN State Bank of India 275600000 18/11/2000 26/09/2018 -
100035091

PADMAPRIYA DEVELOPERS PVT LTD

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 15400000 27/04/2016 - -
10179833

REI AGRO LIMITED

Credit Management Centre (CMC)1, Shakespeare Sarani, AC Market, 3rd Floor,KolkataWB700071IN Axis Bank Limited 1250000000 14/10/2009 21/01/2010 19/08/2011
90239606

KOTAK MAHINDRA BANK LIMITED

NIROL HOUSE; 254-BDR. A.B. ROADMUMBAIMH400025IN THE SHIPPING CREDIT &amp; INVESTMENT CO. OF IDIA 100000000 25/03/1991 17/01/1992 -
10273145

INDIABULLS HOUSING FINANCE LIMITED

CORPORATE BANKING BRANCHMAKER CHAMBER IV, NARIMAN POINTMUMBAIMH400021IN Vijaya Bank 1000000000 14/03/2011 - 11/03/2014
10526493

APLAB LIMITED

B-37, MSME BRANCHWAGLE INDUSTRIAL ESTATETHANEMH400604IN BANK OF MAHARASHTRA 60000000 27/09/2014 - 23/10/2018
90130557

VISAKA INDUSTRIES LTD.

INDUSTRIAL FINANCE BRANCHHYDERABADAPIN State Bank of India 74000000 24/09/2004 - 12/02/2015
90336865

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

COMPLEX ROHTAK ROANANGLOIDELHIDL110059IN SBI DSIDC IND. 450000000 28/11/2005 10/12/2005 03/11/2009
10554771

BINAYAK TEX PROCESSORS LTD

MUMBAI SAMACHAR MARG BRANCH,66/80, MUMBAI SAMACHAR MARG, FORT,MUMBAIMH400023IN UNION BANK OF INDIA 50000000 12/02/2015 - 11/07/2019
80004309

HIKAL LIMITED

CENTRE ONE BUILDING, FLOOR 21, WORLD TRADE CENTRECOMPLEX, CUFFE PARADE, MUMBAI.MUMBAIMH400005IN EXPORT-IMPORT BANK OF INDIA 145000000 26/08/2004 12/05/2006 -
90370485

R E I AGRO LTD.

COLOBAMUMBAIMHIN INDUSTRIAL DEVELOPMENT BANK OF INDIA 40000000 18/11/1990
10273225

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 300000000 01/03/2011 - 27/12/2012
10180134

INDIABULLS HOUSING FINANCE LIMITED

FLAGHSIP CORPORATES CENTER,5, PARLIAMENT STREETNEW DELHIDL110001IN UCO Bank 2700000000 26/09/2009 - 26/10/2012
90239629

KOTAK MAHINDRA BANK LIMITED

NARIMAN BHAVAN227; NARIMAN POINTMUMBAIMH400021IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 20000000 21/05/1991 13/01/1992 -
10504425

APLAB LIMITED

B-37, MSME BRANCHWAGLE INDUSTRIAL ESTATETHANEMH400604IN BANK OF MAHARASHTRA 50000000 03/03/2014 - 27/09/2014
90136535

SIDHVI PROJECTS (INDIA) LIMITED

NO. 21PATULLOS ROADCHENNAITN600002IN SUNDARAM FINANCE LIMITED 421225 21/07/2001 05/07/2017