Charges search list in india - page 20122

Here you are viewing Charges search list in india.

Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
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10296001

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 300000000 23/06/2011 - 03/12/2012
10561640

GHCL LIMITED

 Centre One, Floor 21World Trade Centre, Cuffee ParadeMumbaiMH400005IN Export-Import Bank of India 700000000 31/03/2015 29/03/2017 -
90265559

WARREN TEA LIMITED

 4; N.S. ROADCALCUTTAWB700001IN Standard Chartered Bank 20000000 03/04/1995 - 12/02/2015
10133115

TIL LIMITED

 4/1 MIDDLETON STREETSIKKIM HOUSEKOLKATAWB700071IN ING VYSYA BANK LIMITED 134700000 10/11/2008 03/10/2017
10438179

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 70000000 25/06/2013 - -
10322837

SUNIL HITECH ENGINEERS LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 2221894 10/12/2011 - 07/11/2014
100086104

SATLUJ REAL ESTATES PRIVATE LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMa400051IN VISTRA ITCL (INDIA) LIMITED 650000000 27/10/2016 10/04/2017 -
10127243

REI AGRO LIMITED

 44 Shakespeare Sarani,KolkataWB700017IN IDBI Bank Ltd. 2000000000 29/09/2008 - 06/01/2009
10378584

GITANJALI GEMS LTD

 Overseas BranchNariman PointMumbaiMH400021IN CORPORATION BANK 500000000 25/09/2012 - -
10609763

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 19/08/2015 - -
90265652

WARREN TEA LIMITED

 4; N.S. ROAD 19; NETAJI SUBHAS ROADCALCUTTAWB700001IN Standard Chartered Bank 10000000 24/07/1998 - 12/02/2015
10136787

RANJEEV ALLOYS LTD

 MANDI GOBINDGARHFATEHGARH SAHIBPB147301IN STATE BANK OF BIKANER &amp; JAIPUR 96000000 06/01/2009 02/03/2009 20/08/2009
10562250

CAPRICORN HIGHRISE PRIVATE LIMITED

 123, ANGAPPA NAICKEN STREET,CHENNAITN600001IN SHRIRAM HOUSING FINANCE LIMITED 12900000 28/02/2015 - 01/01/2016
10296591

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 450000000 23/06/2011 - 03/12/2012
10327664

MARG LIMITED

 55-56, 5th Floor, Free Press HouseNariman PointMumbaiMH400021IN Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited 239904102.37 06/01/2012 30/12/2013 -
10438181

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 25/06/2013 - -
10398029

INDIABULLS HOUSING FINANCE LIMITED

 C Wing, Mittal Court,224-Narimon Point,MumbaiMH400021IN State Bank of Mysore 1000000000 24/12/2012 - 11/11/2016
10378654

BANSAL REFINERIES PRIVATE LIMITED

 Corporation Bank8, Lenin Sarani, Dharamtolla StreetKolkataWB700013IN Corporation Bank 396500000 14/08/2012 31/03/2014 -
100088281

WIND WORLD WIND RESOURCES DEVELOPMENT PRIVATE LIMITED

 Nehru Centre, 9th Floor, Discovery of IndiaDr. A. B. Road, WorliMumbaiMH400018IN YES BANK LIMITED 1750000000 06/03/2017 13/04/2017
10609765

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 300000000 07/09/2015 - 15/01/2020
90265722

WARREN TEA LIMITED

 24; PARK STREETCALCUTTAWB700016IN State Bank of India 17439000 21/02/2000 - 30/10/2014
10137317

M GULAB SINGH AND SONS PRIVATE LIMITED

 PRESS AREA BRANCH, LINK HOUSE,3 BAHADUR SHAH ZAFAR MARG, NEW DELHINEW DELHIDL110002IN CENTRAL BANK OF INDIA 182300000 28/11/2008 - 13/04/2011
10563562

INDIABULLS HOUSING FINANCE LIMITED

 Large Corporate Branch, Maker Tower E Wing2nd Floor, Cuffe ParadeMumbaiMH400005IN Syndicate Bank 1000000000 26/03/2015 - 19/06/2020
10298017

INDIABULLS HOUSING FINANCE LIMITED

 E-Block , Harsha BhawanConnaught PlaceNew DelhiDL110001IN Oriental Bank of Commerce 2000000000 29/06/2011 - 31/01/2014
10438183

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 25/06/2013 - -
10328225

SUNIL HITECH ENGINEERS LIMITED

 AKURDI PUNE-PUNEMH411035IN BAJAJ FINANCE LIMITED 80000000 26/12/2011 - 16/01/2014
10398152

INDIABULLS HOUSING FINANCE LIMITED

 Large Corporate Branch, Harsha Bhawan,E-Block, Connught Place,New DelhiDL110019IN Oriental Bank of Commerce 3750000000 24/12/2012 - 26/12/2013
10381579

KAIL LIMITED

 Industrial Finance Branch,14, Pune - Mumbai Road, Wakdewadi,PuneMH411003IN CORPORATION BANK 5000000000 25/09/2012 - 22/11/2012
100099324

SATLUJ REAL ESTATES PRIVATE LIMITED

 II &amp; FS FINANCIAL CENTREPLOT NO C-22 G BLOCKBANDRA KURLA COMPLEX BANDRA EMUMBAIMa400051IN IL&amp;FS FINANCIAL SERVICES LIMITED 1000000000 28/04/2017 - -
10137318

M GULAB SINGH AND SONS PRIVATE LIMITED

 PRESS AREA BRANCH, LINK HOUSE,3 BAHADUR SHAH ZAFAR MARG, NEW DELHINEW DELHIDL110002IN CENTRAL BANK OF INDIA 75000000 28/11/2008 - 13/04/2011