Charges search list in india - page 20079

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
< 20077 20078 20079 20080 20081 >
100258844

BELL FINVEST(INDIA) LIMITED.

19-A DHULESHWAR GARDENJAIPURRa302001IN AU SMALL FINANCE BANK LIMITED 100000000 26/04/2019 - -
100099235

PALAK INFRA PRIVATE LIMITED

6 SARDAR PATERL MARGBIHAR STATE HOUSING BOARD CAMPUSPATNABR800015IN Bank of India 88000000 20/03/2017 - -
90309347

ARIHANT THREADS LIMITED

CIVIL LINESLUDHIANAPBIN UCO BANK 20000000 31/10/2000 - -
10618405

AMTEK AUTO LIMITED

Corporate Banking Branch,MGF Automobile Building,1,Faiz Road,JhandewalanNew DelhiDL110005IN Corporation Bank 570000000 28/12/2015 - -
100244031

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 22/02/2019 - -
10501992

BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED

D-214, Kanakia Zillion, L.B.S MargKurla BEST BUS DEPOT, BKC Annexe, Kurla (west)MumbaiMa400070IN UNIVERSAL TRUSTEESHIP SERVICES LIMITED 500000000 29/03/2014 29/09/2017 -
90123431

VISAKA INDUSTRIES LTD.

YELLAREDDDYGUDA BRANCHHYDERABADAPIN State Bank of India 291000 26/09/1985 - 12/02/2015
10117889

PURE FOODS LTD

CIRCULAR ROADABOHARPB152116IN STATE BANK OF PATIALA 669200000 26/06/2008 29/05/2009 -
10167711

REI AGRO LIMITED

BRABOURNE ROAD BRANCH16A, BRABOURNE ROADKOLKATAWB700001IN DENA BANK 1000000000 29/06/2009 - 27/08/2009
90239785

KOTAK MAHINDRA BANK LIMITED

BANK OF BARODA BLDG16; SANSAD MARGNEW DLEHIDL110001IN INDUSTRIAL FINANCE CORPN OF INDIA 4700000 07/12/1992 - -
100270206

CUPID LIMITED

Ground Floor Nos. 11 &amp; 12, CAPITOL POINT,BABA KHARAK SINGH MARG, CONNAUGHT PLACEDELHIDe110001IN DBS BANK INDIA LIMITED 322350000 17/06/2019 21/12/2019 -
100099776

INDIABULLS HOUSING FINANCE LIMITED

DLF Square, 17th Floor,Jacaranda MargM-Block, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 03/03/2017 - 20/03/2018
10089059

MRF LIMITED

168 ROBINSON ROAD # 22-01CAPITAL TOWERSINGAPORENA0689125SG CALYON 606300000 28/01/2008 - 09/10/2013
90309414

ARIHANT THREADS LIMITED

CIVIL LINESLUDHIANAPBIN UCO BANK 30000000 09/11/2001 21/02/2002 -
10619679

AMTEK AUTO LIMITED

D-54 (FIRST FLOOR), DEFENCE COLONYNEW DELHIDe110024IN ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED 250000000 10/02/2016 31/03/2017 -
10504034

ORBIT IMAGING AND PATHLAB PRIVATE LIMITED

9TH FLOOR, DISCOVERY OF INDIANEHRU CENTRE,DR. ANNIE BASANT ROAD, WORLIMUMBAIMH400018IN YES BANK LIMITED 1575000 25/03/2014 - -
100253286

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

SHAHUPURI,KOLHAPUR,KOLHAPURMa416001IN RBL BANK LIMITED 1000000000 26/03/2019 - 22/10/2019
10090725

PACIFIC DEVELOPMENT CORPORATION LIMITED

CONNAUGHT PLACE BRANCHF14/15,CONNAUGHT PLACENEW DELHIDL110001IN UNION BANK OF INDIA 2500000000 31/01/2008 10/04/2012 15/12/2015
90123455

VISAKA INDUSTRIES LTD.

YELLAREDDDYGUDA BRANCHHYDERABADAPIN State Bank of India 3850000 07/01/1987 - 12/02/2015
10146989

IDEAL GEMS AND JEWELLERY PRIVATE LIMITED

M.I.Road BranchJaipurRJ302001IN Union Bank of India 7500000 20/02/2009 - 19/02/2015
90232277

SAINATH GRANITE AND MARBLE PRIVATE LIMITED

HIMANI SUPER MARKETLALBAUG MARKET BUILDINGMUMBAIMH400012IN THE MAHANAGAR CO - OP. BANK LTD. 12500000 26/03/2004 14/11/2005 -
100274063

GRIDCO LIMITED

BHUBANESWAR MAIN BRANCH7 &amp; 8 ,JANAPATH , BAPUJINAGARBHUBANESWAROR751009IN ANDHRA BANK 2000000000 29/03/2019 - -
100101772

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2000000000 20/04/2017 - 28/02/2020
10090727

PACIFIC DEVELOPMENT CORPORATION LIMITED

F-14/15, Connaught PlaceNew DelhiNew DelhiDL110001IN UNION BANK OF INDIA 250000000 19/01/2008 30/06/2009 14/05/2012
10597975

AMTEK AUTO LIMITED

Large Corporate Branch, Harsha BhawanE Block,Connaught PlaceNew DelhiDL110001IN ORIENTAL BANK OF COMMERCE 255000000 29/09/2015 - -
90310028

SINGLA FOODS PRIVATE LIMITED

BANK SQUARECHANDIGARHCHIN PUNJAB FINANCIAL CORPORATION 7000000 25/09/1996 - -
100254084

ZEAL AQUA LIMITED

2ND FLOOR, GEETPRABHA COMPLEX, NR. KADIWALA SCHOOLRING ROAD,SURATGJ395002IN Axis Bank Limited 699000 03/04/2019 - -
10507625

GOBIND CYCLES PRIVATE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 8000000 04/07/2014 - 20/08/2014
10091033

P I FORWARDING COMPANY (INDIA) PRIVATE LIMITED

GREATER KAILASH -II BRANCHGREATER KAILASH-IINEW DELHIDL110048IN BANK OF INDIA 1500000 23/02/2008 - -
90123478

VISAKA INDUSTRIES LTD.

YELLAREDDDYGUDA BRANCHHYDERABADAPIN State Bank of India 593000 17/09/1987 - 12/02/2015