Charges search list in india - page 20126

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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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10615819

INDIABULLS HOUSING FINANCE LIMITED

FEDERAL TOWERSP B NO 103ALWAYEERANAKULAMKL683101IN THE FEDERAL BANK LTD 1500000000 21/01/2016 - 23/04/2019
10386190

V-MART RETAIL LIMITED

M - 35,Connaught Circus,New DelhiDL110001IN Andhra Bank 10000000 22/10/2012 - 14/01/2013
90267640

WARREN TEA LIMITED

GAUHATIGAUHATIASIN THE ASSAM STATE HOUSING BOARD 25000 21/09/1982 - -
10085643

ARCHIES LIMITED

NBCC TOWER,PRAGATI VIHARLODHI ROADNEW DELHIDL110003IN ICICI BANK LIMITED 190000000 31/10/2007 - 27/03/2012
10439528

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 25/06/2013 - 04/11/2019
10359846

PROPACK ELECTRONICS PRIVATE LIMITED

3,ANSAL CHAMBERS-1BHIKAJI CAMA PLACENEW DELHIDL110066IN CORPORATION BANK 5000000 18/05/2012 - 23/05/2017
10378220

INDIABULLS HOUSING FINANCE LIMITED

Atlanta, 1st Floor, Jamnalal Bajaj Marg,Nariman PointMumbaiMH400021IN STATE BANK OF PATIALA 1500000000 28/09/2012 - 29/11/2016
90253918

MAGMA FINCORP LIMITED

44 SHAKESPEARE SARANIKOLKATAWB700017IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 90000000 15/11/1999 - 23/09/2020
10549663

CHEVIOT CO LTD

BEHALA BRANCH, SHREE RAM AC COMPLEX,PREMISES NO 316, 18/5A RAJA RAM MOHAN ROY ROADKOLKATAWB700008IN AXIS BANK LTD 9000000 22/01/2015 - 06/08/2019
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 - -
10366123

WIND WORLD WIND RESOURCES DEVELOPMENT PRIVATE LIMITED

One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 400000000 25/06/2012
90267641

WARREN TEA LIMITED

COMMERCIAL BRANCH24; PARK STREETCALCUTTAWB700016IN State Bank of India 275106000 24/01/1983 30/01/1989 16/12/2014
10085650

ARCHIES LIMITED

NBCC TOWER,PRAGATI VIHARLODHI ROADNEW DELHIDL110003IN ICICI BANK LIMITED 190000000 31/10/2007 - 27/03/2012
10616810

CAPRICORN HIGHRISE PRIVATE LIMITED

12A-10, 13th floor, Parinee Crescenzo, G BlockC-38&amp;39,Bandra Kurla Complex, Bandra- EastMumbaiMH400051IN INDIA INFOLINE HOUSING FINANCE LIMITED 18440029 30/11/2015 - 20/06/2019
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
10360215

ARISTO SPINNERS PRIVATE LIMITED

INDUSTRIAL FINANCE BRANCH,1604, TRICHY ROADCOIMBATORETN641018IN CORPORATION BANK 35500000 20/04/2012 02/09/2014 -
10440751

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1500000000 24/07/2013 - 24/07/2014
90253924

MAGMA FINCORP LIMITED

IDBI TOWERCUFFE PARADEBOMBAYMHIN INDUSTRIAL DEVEOPMENT BANK OF INDIA 90000000 13/12/1999 31/05/2000 23/09/2020
10625414

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1800000000 08/03/2016 - 15/04/2019
10550742

INDIABULLS HOUSING FINANCE LIMITED

Specialized Corporate Finance Branch, 16th Floor,Earnest House, NCPA Marg, Nariman Point,MumbaiMH400021IN Andhra Bank 4000000000 25/02/2015 - 25/09/2017
10381047

HIKAL LIMITED

Indian Rayon Compound,VeravalGJ362266IN ADITYA BIRLA FINANCE LIMITED 150000000 25/09/2012 09/12/2014 18/12/2015
10094854

AVTEC LIMITED

Citibank, 3, Jeevan Bharti Building,Parliament StreetNew DelhiDL110001IN Citi Bank N.A. 323360000 07/03/2008 28/01/2009 14/03/2013
90267649

WARREN TEA LIMITED

4; N.S. ROADKOLKATAWB700001IN Standard Chartered Bank 20000000 03/04/1995 11/06/1998 12/02/2015
10379096

INDIABULLS HOUSING FINANCE LIMITED

104, Bharat House, Ground Floor,Mumbai Samachar Marg, Fort,MumbaiMH400023IN CORPORATION BANK 2500000000 26/09/2012 - 11/01/2017
10363075

GITANJALI GEMS LTD

OVERSEAS BRANCHMUMBAIMUMBAIMH400021IN CORPORATION BANK 280000000 26/06/2012 - -
10598431

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2000000000 30/09/2015 - 13/12/2016
90253926

MAGMA FINCORP LIMITED

RASOI COURT20 SIR R.N. MUKERJEE ROADCALCUTTAWB700001IN ICICI BANKING CORPORTION LIMITED 75000000 21/12/1999 - 03/05/2017
10443113

INDIABULLS HOUSING FINANCE LIMITED

CORPORATE BANKING BRANCH, MAKER CHAMBER IV222, NARIMAN POINTMUMBAIMH400021IN VIJAYA BANK 2000000000 01/08/2013 - 02/05/2019
10627501

INDIABULLS HOUSING FINANCE LIMITED

Tolstoy House, Tolstoy Marg,New DelhiDL110001IN Punjab National Bank 5000000000 21/03/2016 - 25/06/2019
10550818

INDIABULLS HOUSING FINANCE LIMITED

New Marine Lines,Oppo.SNDT UniversityMerchant ChambersMumbaiMH400021IN Indian Overseas Bank 10000000000 04/02/2015 - 14/12/2016