Charges search list in india - page 20083

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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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90250151

UT LTD

BANK OF BARODA BUILDING16; SANSAD MARGNEW DELHIDL110001IN THE INDUSTRIAL FINANCE CORP. OF INDIA LTD 36727000 29/03/1996 - -
90132212

SIDHVI PROJECTS (INDIA) LIMITED

COMMERCIAL BRANCHKAKINADAAPIN STATE BANK OF INDIA 4642000 13/02/1996 10/12/2002 11/07/2017
100082098

INDIABULLS HOUSING FINANCE LIMITED

DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 30/05/2016 - 29/06/2017
90148837

G JEWELCRAFT LIMITED

OVERSEAS BRANCH SEEPZ UNIT 007; BLOCK NO. IIMAROL INDUSTRIAL AREA; VIKHROLI LINK ROAD; ANDHERIMUMBAIMH400096IN UNION BANK OF INDIA 8700000 21/08/2004 - -
10595355

AMTEK AUTO LIMITED

DR. GOPALDAS BHAWAN28, BARAKHAMBA ROADNEW DELHIDL110001IN THE BANK OF NOVA SCOTIA 500000000 16/09/2015 - -
10378386

INDIABULLS HOUSING FINANCE LIMITED

Industrial Finance Branch, Mumbai1, Dr. V B Gandhi Marg, FortMumbaiMH400001IN Bank of Maharashtra 2500000000 15/09/2012 - 17/03/2017
10367972

RELIGARE FINVEST LIMITED

CORPORATE BANKING BRANCHE-13-29, HARSHA BHAWAN, CONNAUGHT PLACE,NEW DELHIDL110001IN THE FEDERAL BANK LTD. 500000000 30/06/2012 - 19/03/2015
90296946

CIGFIL LTD

INDL FINANCE BRANCHM. G. ROADBANGALOREKA560001IN STATE BANK OF MYSORE 57500000 10/03/1995 06/08/1998 -
90250238

UT LTD

163; BACKBAY RECLAMATIONMUMBAIMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORP. OF INDIA LTD 50000000 28/08/1997 05/12/1997 -
10628366

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 30/12/2015 - 13/09/2019
10149739

JKM INFRA PROJECTS LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 8930000 20/02/2009 - 31/10/2011
90250464

DIABARI TEA CO LTD

7th Floor, Cnergy,Appasaheb Marathe Marg, Prabhadevi,MumbaiMH400025IN JM Financial Asset Reconstruction Company Private Limited 46900000 24/07/2001 31/03/2014 -
90151506

OM SURFACE COATING PRODUCTS PRIVATE LIMITED

NEW SHANTI NAGARJAIN TEMPLE; BORIVELIMUMBAIMH400002IN THE JAIN SAHAKARI BANK LTD. 5000000 11/03/2000 - 14/03/2015
100088954

INDIABULLS HOUSING FINANCE LIMITED

2ND FLOOR, RED FORT CAPITAL, PARSVNATH TOWERS,GOLE MARKET, BHAI VEER SINGH MARG,NEW DELHIDL110001IN AXIS BANK LTD. 5500000000 16/03/2017 - 07/07/2018
10444948

SATLUJ REAL ESTATES PRIVATE LIMITED

International Banking Branch, DCM Building8th Floor, Barakhamba Road,New DelhiDL110001IN Punjab National Bank 2000000000 16/07/2013 13/06/2019 -
10379096

INDIABULLS HOUSING FINANCE LIMITED

104, Bharat House, Ground Floor,Mumbai Samachar Marg, Fort,MumbaiMH400023IN CORPORATION BANK 2500000000 26/09/2012 - 11/01/2017
10214882

A S IYER CONSTRUCTIONS PRIVATE LIMITED

GANDHINAGARNAGPURMH440010IN CANARA BANK 470000 20/03/2010 - 18/03/2016
90250775

UT LTD

INDUSTRIAL FINANCIAL BRANCH17; R.N.MUKHERJEE ROADKOLKATAWB700001IN ALLAHABAD BANK 5000000 17/09/2004 - -
90133870

SIDHVI PROJECTS (INDIA) LIMITED

COMMERCIAL BRANCHKAKINADAAPIN STATE BANK OF INDIA 4642000 13/02/1996 03/08/2004 11/07/2017
10368506

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 27/06/2012 27/07/2012 30/04/2018
10628367

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 30/12/2015 - -
100089091

INDIABULLS HOUSING FINANCE LIMITED

Specialized Prime Corporate Branch, Maker TowerF Wing, 20th Floor, 85, Cuffe ParadeMumbaiMH400005IN Canara Bank 4000000000 17/03/2017 - 03/07/2019
90155766

FASTO ENGINEERING PRIVATE LIMITED

10/11, TIP TOP PLAZA,L.B.S MARG,THANEMH400604IN THE THANE JANATA SAHAKARI BANK LIMITED 30000000 08/03/1991 15/02/2012 17/12/2018
10150005

JKM INFRA PROJECTS LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 2185000 03/03/2009 - 09/03/2012
90252340

UT LTD

INDUSTRIAL FINANCIAL BRANCH17; R.N.MUKHERJEE ROADKOLKATAWB700001IN ALLAHABAD BANK 36600000 25/10/2004 - -
10362576

INDIABULLS HOUSING FINANCE LIMITED

Harsha Bhawan, E- BlockConnaught PlaceNew DelhiDL110001IN Oriental Bank of Commerce 3000000000 01/06/2012 - 12/02/2013
10420481

AMTEK AUTO LIMITED

FLAGSHIP CORPORATE CENTER5, PARLIAMENT STREETNEW DELHIDL110001IN UCO Bank 950000000 22/02/2013 25/11/2014 -
10218644

LOGICAL DEVELOPERS PRIVATE LIMITED

RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 390000000 26/03/2010 - 19/05/2011
90249365

DIABARI TEA CO LTD

7th Floor, Cnergy,Appasaheb Marathe Marg, Prabhadevi,MumbaiMH400025IN JM Financial Asset Reconstruction Company Private Limited 45000000 15/07/2005 31/03/2014 -
90117620

LAKE VILLA ORCHARDS PRIVATE LIMITED

RASHTRAPATHI ROADSECUNDERABADAPIN THE PRUCENTIAL CO-OPERATIVE BANK LIMITED 8930000 29/12/2000 - -