Charges search list in india - page 20082

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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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90249919

UT LTD

163; BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORP. OF INDIA LTD 18000000 24/01/1992 23/05/1994 -
10377483

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 650000000 10/09/2012 - 12/09/2013
90176650

T C AUTO AND FORGINGS PRIVATE LIMITED

CLOCK TOWERLUDHIANAPBIN BANK OF BARODA 300000 23/08/1976 - -
100116932

AGNI ESTATES AND FOUNDATIONS PRIVATE LIMITED

9TH FLOOR ANTRIKSH BHAWAN22 K G MARGNEW DELHIDe110001IN PNB HOUSING FINANCE LIMITED 13281282 26/11/2016 08/12/2017
90296700

CIGFIL LTD

42; MOUNT ROADMADRASTN600002IN INDIAN BANK 2250000 05/03/1984 - 25/11/1987
90249921

UT LTD

163; BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORP. OF INDIA LTD 10000000 11/02/1992 23/05/1994 -
10628361

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 30/12/2015 - -
90123759

VISAKA INDUSTRIES LTD.

INDUSTRIAL FINANCE BRANCHPUNJAGUTTAHYDERABADAPIN STATE BANK OF HYDERABAD 102695000 25/10/1994 29/12/1994 26/02/2015
10377751

INDIABULLS HOUSING FINANCE LIMITED

New Delhi Main BranchG-41,Connaught CircusNew DelhiDL110001IN Indian Bank 2000000000 02/08/2012 - 30/12/2016
10174014

SHIVAJI TRANSFORMER TUBLAR POLES PRIVATE LIMITED

BRANCH MUZAFFARNAGARKIRTI NIKETAN, CIVIL LINEMUZAFFARNAGARUP251008IN UCO BANK 2000000 13/08/2009 - 03/03/2012
90249959

UT LTD

163; BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORP. OF INDIA LTD 20000000 31/03/1993 23/05/1994 -
10586601

V-MART RETAIL LIMITED

2ND FLOOR EXPRESS BUILDING,9-10, BAHADURSHAH ZAFAR MARG, ITONEW DELHIDL110002IN HDFC BANK LIMITED 53950000 25/03/2015 - 11/07/2016
10366991

RELIGARE FINVEST LIMITED

Corporate Finance branch, 106-109, Ansal Tower38 Nehru PlaceNew DelhiDL110019IN United Bank of India 2000000000 29/06/2012 - 20/12/2013
100080945

INDIABULLS HOUSING FINANCE LIMITED

Harsha Bhawan, 1st FloorE- Block, Connaught PlaceNew DelhiDL110001IN Oriental Bank Of Commerce 1800000000 06/03/2017 - -
90176655

T C AUTO AND FORGINGS PRIVATE LIMITED

CLOCK TOWERLUDHIANAPBIN BANK OF BARODA 400000 19/05/1977 - -
90296718

CIGFIL LTD

42; MOUNT ROADMADRASTN600002IN INDIAN BANK 1000000 26/06/1985 - 14/08/1990
90250000

UT LTD

163; BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORP. OF INDIA LTD 50000000 25/01/1994 13/09/1994 -
10628362

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 30/12/2015 - -
10149731

JKM INFRA PROJECTS LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4465000 20/02/2009 - 06/03/2013
10378220

INDIABULLS HOUSING FINANCE LIMITED

Atlanta, 1st Floor, Jamnalal Bajaj Marg,Nariman PointMumbaiMH400021IN STATE BANK OF PATIALA 1500000000 28/09/2012 - 29/11/2016
90123785

VISAKA INDUSTRIES LTD.

Industrial Finance Branch, 1st Floor,Navabharath Chambers, Raj Bhavan RoadHYDERABADTG500082IN State Bank of India 1830400000 14/03/1995 25/09/2017 -
90250003

UT LTD

163; BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORP. OF INDIA LTD 30000000 04/02/1994 23/05/1994 -
10594950

AMTEK AUTO LIMITED

UPPER GROUND FLOOR, BIRLA TOWER,25 BARAKHAMBA ROADNEW DELHIDL110001IN CTBC BANK CO. LTD. 300000000 19/09/2015 - -
100081256

INDIABULLS HOUSING FINANCE LIMITED

DLF Square, 17th Floor,Jacaranda MargM-Block, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 600000000 15/02/2017 - 20/03/2018
90176956

T C AUTO AND FORGINGS PRIVATE LIMITED

CLOCK TOWERLUDHIANAPBIN BANK OF BARODA 200000 26/08/1987 - -
10367293

FMI LIMITED

701,MANJUSHA57 NEHRU PLACENEW DELHIDL110019IN INTEC CAPITAL LIMITED 2062000 20/07/2012 - 06/11/2015
90296906

CIGFIL LTD

I. F. BRANCH18; M. G. ROADBANGALOREKA560001IN STATE BANK OF MYSORE 10000000 15/05/1994 - -
90250005

UT LTD

INDUSTRIAL FINANCIAL BRANCH16; STRAND ROADCALCUTTAWB700001IN ALLAHABAD BANK 213600000 11/02/1994 28/11/1994 -
10628363

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 30/12/2015 - -
10149734

JKM INFRA PROJECTS LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 8930000 20/02/2009 - 31/10/2011