Charges search list in india - page 20084

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Charges search list 615209 Charges search Found

Charge ID	Borrower Name	Company Address	Charge Holder	Amount	Creation Date	Modification Date	Closure Date
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10369461	RELIGARE FINVEST LIMITED	3rd Floor, Jeewan Bharti BuildingConnaught PlaceNew DelhiDL110001IN	Citibank N.A.	1500000000	27/06/2012	-	29/02/2016
10610537	INDIABULLS HOUSING FINANCE LIMITED	1st Floor, MMO Building,FortMumbaiMH400023IN	Central Bank of India	5000000000	30/12/2015	-	14/12/2016
90156142	FASTO ENGINEERING PRIVATE LIMITED	INDUSTRIAL ESTATE BRANCHTHANEMHIN	TJSB Sahakari Bank Limited	2500000	28/07/1995	-	03/06/2015
100089457	INDIABULLS HOUSING FINANCE LIMITED	DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN	Citi Bank N.A.	1000000000	24/06/2016	-	05/07/2017
10362715	INDIABULLS HOUSING FINANCE LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	1250000000	27/06/2012	-	-
10150006	JKM INFRA PROJECTS LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	2185000	03/03/2009	-	09/03/2012
90191935	MIDWEST GOLD LIMITED	CUFFE PARADE; COLABABOMBAYMH400005IN	IDBI BANK LTD.	6000000	29/03/1998	21/04/1996	-
10425215	AMTEK AUTO LIMITED	COMMERCIAL BRANCH, 2ND FLOORCHANDRALOK BUILDING, 36, JANPATH ,NEW DELHIDL110001IN	STATE BANK OF PATIALA	2000000000	28/03/2013	29/04/2015	-
10227548	B.S. TIN PACKAGERS PRIVATE LIMITED	Dada Nagar,KANPURUP208020IN	ALLAHABAD BANK	5000000	21/05/2010	-	01/07/2014
90195124	MIDWEST GOLD LIMITED	KG ROADBANGALOREKAIN	STATE BANK OF INDIA	5000000	26/03/1993	-	-
10615819	INDIABULLS HOUSING FINANCE LIMITED	FEDERAL TOWERSP B NO 103ALWAYEERANAKULAMKL683101IN	THE FEDERAL BANK LTD	1500000000	21/01/2016	-	23/04/2019
10369480	INDIABULLS HOUSING FINANCE LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	2000000000	03/08/2012	-	-
90119778	VISAKA INDUSTRIES LTD.	141 MAKER TOWERSCUFFE PARADEBOMBAYMH400005IN	SCICI LTD	30000000	08/12/1994	-	15/12/2011
90157721	FASTO ENGINEERING PRIVATE LIMITED	PLOT NO B/27; RD NO. 16WAGLE INDUSTRIAL ESTATETHANEMH400604IN	THE THANE JANATA SAHAKARI BANK LTD	430000	09/05/2001	-	22/02/2006
100089670	UFLEX LIMITED	New Delhi Corporate Branch, A - 301, III Floor,Satesman House 148 Barakhamba Road Connaught PlaceNEW DELHIDL110001IN	THE SOUTH INDIAN BANK LIMITED	500000000	17/03/2017	23/07/2018	-
10150007	JKM INFRA PROJECTS LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	2211000	03/03/2009	-	09/03/2012
10364397	INDIABULLS HOUSING FINANCE LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	1500000000	04/06/2012	-	18/01/2014
10368643	DTL SKYHIGH PVT LTD	L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN	L & T FINANCE LIMITED	270000000	30/07/2012	-	08/10/2018
10427063	AMTEK AUTO LIMITED	Industrial Finance Branch14th Floor, Jawahar Vyapar Bhawan 1, Tolstoy Marg,New DelhiDL110001IN	State Bank Of India	3970000000	07/05/2013	24/09/2015	-
10199102	LOGICAL DEVELOPERS PRIVATE LIMITED	COMMERCIAL BRANCH,CHANDRALOK BUILDING, 36, JANPATH ,NEW DELHIDL110001IN	STATE BANK OF PATIALA	2500000000	13/01/2010	05/11/2010	-
10368647	DTL SKYHIGH PVT LTD	L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN	L & T FINANCE LIMITED	550000000	30/07/2012	-	08/10/2018
10370177	INDIABULLS HOUSING FINANCE LIMITED	MERCHANT CHAMBERS, GR. FLOORNEW MARINE LINESMUMBAIMH400020IN	INDIAN OVERSEAS BANK	2000000000	26/06/2012	-	08/01/2013
10616810	CAPRICORN HIGHRISE PRIVATE LIMITED	12A-10, 13th floor, Parinee Crescenzo, G BlockC-38&39,Bandra Kurla Complex, Bandra- EastMumbaiMH400051IN	INDIA INFOLINE HOUSING FINANCE LIMITED	18440029	30/11/2015	-	20/06/2019
90120052	VISAKA INDUSTRIES LTD.	BANK OF BARODA BUILDING16; PARLIAMENT STREETNEW DELHIDL110001IN	INDUSTRIAL FINANCE CORP. OF INDIA	26100000	30/11/1983	27/02/1992	16/11/2011
90044850	SIDAK AUTOMOBILES PRIVATE LIMITED	MODEL TOWNKARNALHR132001IN	PUNJAB NATIONAL BANK	30000000	04/08/2005	18/12/2006	14/02/2011
90157914	FASTO ENGINEERING PRIVATE LIMITED	WAGLE ESTATE BRANCHTHANEMH400604IN	THE THANE JANATA SAHAKARI BANK LTD	1500000	30/03/2002	-	27/10/2006
10366093	GHCL LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	500000000	07/07/2012	-	01/02/2017
10372472	INDIA JAPAN LIGHTING PRIVATE LIMITED	SESHACHALAM CENTRE, 6TH & 7TH FLOOR,636/1, NANDANAMCHENNAITN600035IN	THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED	250000000	27/08/2012	-	28/11/2014
10150010	JKM INFRA PROJECTS LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	740000	03/03/2009	-	09/03/2012
10200402	JKM INFRA PROJECTS LIMITED	L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN	L & T FINANCE LIMITED	3795000	01/02/2010	-	05/10/2017