Charges search list in india - page 20123

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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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90265762

WARREN TEA LIMITED

 I- A; JANPATHNEW DELHIDL110001IN RABO INDIA FINANCE PRIVATE LIMITED 100000000 25/07/2000 - 20/02/2015
10610537

INDIABULLS HOUSING FINANCE LIMITED

 1st Floor, MMO Building,FortMumbaiMH400023IN Central Bank of India 5000000000 30/12/2015 - 14/12/2016
10569832

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 03/03/2015 - 15/01/2020
10298136

ZEAL AQUA LIMITED

 Meghani Tower,Station Road,SuratGJ395002IN Punjab National Bank 70000000 22/06/2011 - 28/03/2012
10298974

SUNIL HITECH ENGINEERS LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 6835000 10/07/2011 - 18/02/2016
10381776

SONATA EXPORTS LTD

 SCO 302SECTOR 9PANCHKULAHR134109IN CORPORATION BANK 5000000 03/10/2012
10398782

INDIABULLS HOUSING FINANCE LIMITED

 16th Floor, Earnest House, NCPA MargNariman PointMumbaiMH400013IN Andhra Bank 1500000000 28/12/2012 - 20/01/2015
10124718

AVTEC LIMITED

 EROS CORPORATE TOWERSNEHRU PLACE, NEW DELHI-19NEW DELHIDL110019IN BARCLAYS BANK PLC 280000000 03/10/2008 23/01/2009 06/05/2013
90265799

WARREN TEA LIMITED

 RAMON HOUSE169; BACKBAY RECLAMATIONMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 60000000 16/03/2001 - 18/02/2015
10569833

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 03/03/2015 - -
10298138

ZEAL AQUA LIMITED

 Centralised Loan Processing Centre,UdhnaSuratGJ394210IN PUNJAB NATIONAL BANK 98200000 22/06/2011 18/10/2019 -
10610681

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Finance Branch, 106-109, Ansal Tower38, Nehru PlaceNew DelhiDL110019IN United Bank of India 1000000000 04/12/2015 - -
10299043

PIONEER PROPERTY MANAGEMENT LIMITED

 ICICI Bank Tower, Near Chakli Circle,Old Padra RoadVadodaraGu390007IN ICICI BANK LIMITED 19500000 30/06/2011 28/04/2017
10424285

AMTEK AUTO LIMITED

 INDIAN RED CROSS SOCIETY BUILDING1, RED CROSS ROADNEW DELHIDL110001IN IDBI Bank Limited 6875000000 18/04/2013 31/10/2014 -
10364730

GURUTEK ESTATE PRIVATE LIMITED

 SECTOR-31 BRANCHGURGAONHR122001IN CORPORATION BANK 50000000 11/06/2012 20/06/2018
10366426

INDIABULLS HOUSING FINANCE LIMITED

 IDBI BANK LIMITED224 A, 2ND FLOOR, MITTAL COURT, NARIMAN POINTMUMBAIMH400021IN IDBI Bank Limited 5000000000 27/06/2012 - 01/08/2017
90265943

WARREN TEA LIMITED

 CENTRAL PLAZA2/6; SARAT BOSE ROADCALCUTTAWB700020IN HDFC BANK LIMITED 80000000 11/07/2003 - 10/09/2014
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
10569834

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 03/03/2015 - 15/01/2020
10298345

INDIABULLS HOUSING FINANCE LIMITED

 CITICORP CENTER, 5TH FLOOR,C-61BANDRA KURLA COMPLEXMUMBAI - 400 051MH400051IN CITICORP FINANCE (INDIA) LIMITED 1000000000 20/07/2011 - 23/07/2012
10611165

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 24/06/2015 - 16/12/2016
10299772

SUNIL HITECH ENGINEERS LIMITED

 MOUNT ROAD BRANCH, SOMALWAR BHAWANMOUNT ROAD, SADAR,NAGPURMH440001IN UCO BANK 400000000 09/10/2010 - 03/01/2012
10397643

RESQ TECHNOLOGIES PRIVATE LIMITED

 Corporate Banking Branch,Karumuthu NilayamNo.192 Anna SalaiChennaiTN600002IN Axis Bank Limited 1000000 19/12/2012 - 19/01/2016
10366436

INDIABULLS HOUSING FINANCE LIMITED

 IDBI BANK LIMITED224 A, 2ND FLOOR, MITTAL COURT, NARIMAN POINTMUMBAIMH400021IN IDBI Bank Limited 5000000000 27/06/2012 - 01/08/2017
10364771

ADROIT CONTROL ENGINEERS PRIVATE LIMITED

 SCF-146, SEC 14, FARIDABADFARIDABADHR121007IN CORPORATION BANK 40000000 16/05/2012 - 20/11/2018
10127268

TIL LIMITED

 Kolkata Main Branch7,Shakespeare SaraniKolkataWB700001IN Axis Bank Ltd. 200000000 10/10/2008 15/10/2008 -
90266187

WARREN TEA LIMITED

 Overseas Branch, KolkataSamriddhi Bhavan, Block-A, 1, Strand RoadKolkataWB700001IN State Bank of India 266400000 30/12/2005 14/02/2019 -
10569837

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 03/03/2015 - 04/11/2019
80005209

SHIVA SUITINGS LTD

 MAKER CHAMBER IIINARIMAN POINTMUMBAIMH400021IN Bank of Credit And Commerce International OS Ltd 0 30/05/1986 - 08/06/2006
10611166

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 11/05/2015 - 16/12/2016