Charges search list in india - page 20088

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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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100027925

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 22/02/2016 - 11/02/2020
10315981

GIANSONS REALTIES PVT LTD

 DHANALAKSHMI BANK BUILDINGNAICKANALNaickanalTRICHURKL680001IN DHANLAXMI BANK LIMITED 7450000 25/10/2011 - -
10350943

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

 5TH FLOOR, DANI CORPORATE PARK158, CST ROAD, KALINA, SANTACRUZ (EAST)MUMBAIMa400098IN PHOENIX ARC PRIVATE LIMITED 124800000 31/03/2012 25/01/2016 -
10130609

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
90143645

AMIT REFRACTORIES PVT LTD

 DEENDYAL BHAVAN; JAMBHINAKTHANEMH400601IN THE THANE JANATA SAHAKARI BANK LTD. 200000 10/11/2001 20/08/2003 21/02/2011
80062188

DEEPAK SPINNERS LTD

 PHASE 1MOHALIPB160059IN PUNJAB NATIONAL BANK 115000000 31/03/2005 31/03/2005 12/02/2011
10376744

RELIGARE FINVEST LIMITED

 NEW DELHI BRANCH OFFICE,VIDEOCON TOWER,GROUND FLOOR, E-1, RANI JHANSI ROAD,NEW DELHIDL110055IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 3000000000 24/09/2012 - 05/06/2015
10624564

INDIABULLS HOUSING FINANCE LIMITED

 2ND FLOOR, RED FORT CAPITAL, PARSVNATH TOWERS,GOLE MARKET, BHAI VEER SINGH MARG,NEW DELHIDL110001IN Axis Bank Limited 5000000000 03/03/2016 - 06/12/2016
10424281

AMTEK AUTO LIMITED

 INDIAN RED CROSS SOCIETY BUILDING1, RED CROSS ROADNEW DELHIDL110001IN IDBI Bank Limited 3300000000 18/04/2013 31/10/2014 -
10187805

PRAKASH INDUSTRIAL SERVICES PVT LTD

 CM 20, SILVASSA ROADGIDCVAPIGJ396195IN STATE BANK OF INDORE 7000000 09/10/2009 - -
100028031

UFLEX LIMITED

 B - 31, SECTOR - 62INSTITUTIONAL AREANOIDAUP201301IN ORIENTAL BANK OF COMMERCE 500000000 22/04/2016 17/03/2017 -
10305623

USHER AGRO LIMITED

 PATNA MAIN BRANCH, UMA COMPLEX,FRASER ROAD, POST BOX NO.183patnaBR800001IN IDBI Bank Limited 150000000 27/03/2010 - 12/03/2013
10130611

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
10352083

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 80000000 03/04/2012 04/04/2012 -
80064555

DEEPAK SPINNERS LTD

 24,Park Street,Calcutta,CalcuttakolkotaWB700016IN State Bank of India commercial Branch. 19800000 29/06/1995 - 11/05/2017
80024777

MADHAV MARBLES AND GRANITES LIMITED

 17, Parliament StreetNew DelhiDL110001IN Allahabad Bank 13000000 29/09/1992 - 24/02/2007
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
10609763

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 19/08/2015 - -
10189315

LOGICAL DEVELOPERS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 2500000000 15/10/2009 11/01/2010 03/12/2013
100028154

SHANTABA GRIH NIRMAN PVT LTD

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 355000000 03/03/2016 - 27/04/2017
10352782

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 80000000 03/04/2012 24/04/2012 28/11/2013
10130613

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
80016668

MADHAV MARBLES AND GRANITES LIMITED

 IFB, CREDIT DIVISIONVIJAYA BUILDING, 6TH FLOOR, 17, BATRAKHAMBA ROADNEW DELHIDL110001IN SBI 40600000 29/04/1992 05/07/2004 11/12/2006
80064556

DEEPAK SPINNERS LTD

 24,Park Street CalcuttaCalcuttaKolkataWB700016IN State Bank Of India Commercial Branch 33200000 07/05/1996 - 11/05/2017
10261018

BVGK ENGINEERING INDIA PRIVATE LIMITED

 NO 3, MTH ROADPADICHENNAITN600050IN CANARA BANK 37000000 10/11/2008 - 21/11/2017
10609764

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4250000000 07/09/2015 - -
10378794

FLASH FORGE PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 12700000 31/08/2012 - -
10189372

JKM INFRA PROJECTS LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 925000 28/10/2009 - 03/10/2020
10220796

SARASWATI BUILDCON PRIVATE LIMITED

 Khari BaoliDelhiDL110006IN UNION BANK OF INDIA 350000000 17/05/2010 25/05/2018
10352783

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 270000000 03/04/2012 12/06/2012 -