Charges search list in india - page 20119

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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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10624176

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Accounts Group Branch-BKC, The CapitalA Wing16th Floor, Bandra Kurla Complex, Bandra (E)MumbaiMH400051IN State Bank of India 7500000000 23/02/2016 - -
10148721

WARREN TEA LIMITED

 Lords Building,7/1 Lords Sinha RoadKolkataWB700071IN Axis Bank Limited 1460000 26/05/2008 - 09/06/2009
90265358

WARREN TEA LIMITED

 COMMERCIAL BRANCH24; PARK STREETCALCUTTAWB700016IN State Bank of India 6736000 19/06/1986 29/10/1986 16/12/2014
10124789

ISMT LIMITED

 Pune Cantonment BranchWonderland, 7 M G RoadPuneMH411001IN Indian Overseas bank 400000000 30/08/2008 11/09/2013
10257441

SNOW WHITE BUILDCON PRIVATE LIMITED

 COMMERCIAL BRANCH,CHANDRALOK BUILDING, 36, JANPATH ,NEW DELHIDL110001IN STATE BANK OF PATIALA 170000000 30/11/2010 28/11/2011
90121085

VISAKA INDUSTRIES LTD.

 163; BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORP. OF INDIA LTD 40000000 21/05/1997 22/05/1997 15/12/2011
10324485

INDIABULLS HOUSING FINANCE LIMITED

 1204, Ashok Mahal,Tulloch Road, ColabaMumbaiMH400039IN State Bank of Hyderabad 2000000000 09/12/2011 31/12/2012 31/01/2014
10532005

SOBHA LIMITED

 Raheja Towers, 26-27,M G RoadBangaloreKA560001IN DEUTSCHE BANK A.G. 1000000000 06/11/2014 03/05/2018 26/08/2020
10333274

RPG LIFE SCIENCES LIMITED

 CENTRE ONE BUILDING, FLOOR 21, WORLD TRADE CENTRE,COMPLEX CUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 75500000 25/01/2012 05/11/2012 13/09/2013
100102368

V-MART RETAIL LIMITED

 HDFC BANK HOUSE, SENAPATI BAPAT MARGLOWER PAREL (WEST)MUMBAIMH400013IN HDFC BANK LIMITED 8263450 28/03/2017 - -
10157381

KOHINOOR TELEVIDEO PRIVATE LIMITED

 CITITOWER, DR. S. S. RAO ROAD,PARELMUMBAIMH400012IN CITIBANK N. A. 28020000 15/05/2009 - -
90265368

WARREN TEA LIMITED

 COMMERCIAL BRANCH24; PARK STREETCALCUTTAWB700016IN State Bank of India 280229000 29/10/1986 28/01/1989 16/12/2014
10257717

USHER AGRO LIMITED

 601/603, Ceejay House, Shivsagar EstateDr. Annie Besant Road, WorliMumbaiMH400018IN Barclays Bank Plc 100000000 02/12/2010 - 27/02/2012
10125207

INDIABULLS HOUSING FINANCE LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 500000000 18/09/2008 - 23/12/2014
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
10324875

VISHAL EXIM PRIVATE LIMITED

 17, MANGAL MARGBAPU NAGAR, TONK ROADJAIPURRJ302015IN UCO Bank 103200000 14/12/2011 - 21/04/2015
90121234

VISAKA INDUSTRIES LTD.

 IDBI TOWERCUFFE PARADE; COLABABOMBAYMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 50000000 23/09/1998 14/10/1998 18/03/2013
10336276

MARG LIMITED

 Main branchTirupathi, Chittor (Dist)TirupathiAP517501IN State Bank of Hyderabad 102400000 23/12/2011 28/08/2014 -
10532326

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 2ND FLOOR, STATESMAN HOUSE148, BARAKHAMBA ROADNEW DELHIDL110001IN AXIS BANK LTD. 250000000 19/11/2014 19/03/2015 18/06/2019
10126078

AVTEC LIMITED

 Birla House,25 Barakhamba Road,NEW DELHIDL110001IN The Hongkong &amp; Shanghai Banking Corporation Ltd. 250000000 16/10/2008 23/01/2009 06/10/2009
10259533

RADHEKRISHNA EXTRACTIONS PRIVATE LIMITED

 SANGLI BRANCHPOST BAG NO. 6339, VAKHAR BAGH, MAHAVEER NAGARSANGLIMH416416IN BANK OF BARODA 100000000 13/11/2010 - 17/07/2013
10125208

INDIABULLS HOUSING FINANCE LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 500000000 18/09/2008 - 23/12/2014
100103378

V-MART RETAIL LIMITED

 ICICI Bank Tower, NBCC Place, Pragati Vihar,Bhishma Pitmah Marg, New Delhi - 110003.New DelhiDL110003IN ICICI Bank Limited 690000000 16/05/2017 01/05/2020 -
10325019

INDIABULLS HOUSING FINANCE LIMITED

 MSME DEV. CENTRE, C-11, G-BLOCK,BANDRA-KURLA COMPLEX, BANDRA (E)MUMBAIMH400051IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 3000000000 30/12/2011 22/05/2012 05/12/2016
90121344

VISAKA INDUSTRIES LTD.

 IDBICUFFE PARADE COLABABOMBAYMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 82500000 12/08/1999 15/11/1999 18/03/2013
10625414

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1800000000 08/03/2016 - 15/04/2019
90265380

WARREN TEA LIMITED

 COMMERCIAL BRANCH24; PARK STREETCALCUTTAWB700016IN State Bank of India 5935000 24/03/1987 - 16/12/2014
10340460

SUNIL HITECH ENGINEERS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 1050000 15/02/2012 - 13/05/2015
10532365

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1600000000 16/09/2014 - 15/01/2020
10125210

INDIABULLS HOUSING FINANCE LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 1000000000 18/09/2008 02/02/2009 23/12/2014