Charges search list in india - page 20131

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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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10352569

REI AGRO LIMITED

 Corporate Finance Branch,33, Netaji Subhas RoadKolkataWB700001IN CENTRAL BANK OF INDIA 2050000000 24/04/2012 - -
10582449

ASIAN MILLS PRIVATE LIMITED

 OPP JAIN DERASARNAVRANGPURAAHMEDABADGJ380009IN HDFC BANK LIMITED 100000000 27/04/2015 - -
90286606

GYPCRETE BUILDING INDIA LIMITED

 Commercial BranchNo.232. N.S.C Bose RoadChennaiTN600001IN State Bank of India 95200000 26/04/2004 23/06/2009 13/09/2013
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 -
90191785

DEVI RENEWABLE FUELS PRIVATE LIMITED

 NO. 1/1 THIMMAIAH ROADBANGALOREKA560001IN KARNATAKA STATE FINANCIAL CORPORATION 990000 14/02/1997 15/03/2002
80039866

MASO AUTOMOTIVES PVT LTD

 MULUD (WEST)MUMBAIMH400080IN THE SHAMRAO VITHAL CO-OP. BANK LIMITED 1200000 30/12/1997 - 09/01/2008
10541240

GHCL LIMITED

 41-Parimal Society, EllisbridgeC.G. RoadAhmedabadGJ380006IN Andhra Bank 500000000 24/12/2014 - 01/02/2018
10606496

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 10000000000 31/08/2015 - -
10420492

INDIABULLS HOUSING FINANCE LIMITED

 Atlanta, 1st Floor, Jamnalal Bajaj Marg,Nariman Point,MumbaiMH400021IN State Bank of Patiala 1000000000 29/03/2013 - 11/03/2014
90255949

MAGMA FINCORP LIMITED

 44 PARK STREETCALCUTTAWB700016IN PUNJAB NATIONAL BANK 132000000 27/09/1999 12/11/1999 03/09/2013
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
10352569

REI AGRO LIMITED

 Corporate Finance Branch,33, Netaji Subhas RoadKolkataWB700001IN CENTRAL BANK OF INDIA 2050000000 24/04/2012 - -
90212186

MAGNA INKS LTD

 P.Y. ROAD BRANCHINDOREMPIN STATE BANK OF INDORE 2300000 16/05/1991 04/11/1993 -
10555586

SATLUJ REAL ESTATES PRIVATE LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 420000000 03/03/2015 - -
80039867

MASO AUTOMOTIVES PVT LTD

 MULUND (WEST)MUMBAIMH400080IN THE SHAMRAO VITHAL CO-OP. BANK LIMITED 1417000 20/01/1996 - 09/01/2008
90193240

DEVI RENEWABLE FUELS PRIVATE LIMITED

 M.G. ROADTUMKURKA572101IN CORPORATION BANK 100000 31/07/1986 10/05/2003
10541503

INDIABULLS HOUSING FINANCE LIMITED

 Large Corporate Branch, J.K. Somani Building,British Hotel Lane, FortMumbaiMH400023IN Punjab &amp; Sind Bank 1850000000 29/12/2014 - 27/06/2017
10610537

INDIABULLS HOUSING FINANCE LIMITED

 1st Floor, MMO Building,FortMumbaiMH400023IN Central Bank of India 5000000000 30/12/2015 - 14/12/2016
10422669

REDINGTON (INDIA) LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 250000000 02/04/2013 - 04/07/2020
90255959

MAGMA FINCORP LIMITED

 4/2 ;KARYA ROADCALCUTTAWB700017IN ANDHRA BANK 75000000 07/12/1999 - 30/11/2006
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
90212288

MAGNA INKS LTD

 P.Y. ROAD BRANCHINDOREMPIN STATE BANK OF INDORE 165000 24/07/1992 - -
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 -
10557012

ASIAN MILLS PRIVATE LIMITED

 OPP JAIN DERASARNAVRANGPURAAHMEDABADGJ380009IN HDFC BANK LIMITED 250000000 30/01/2015 27/04/2015 -
80043369

GAHLOT AGENCIES PVT LTD

 Nathusar GateBikanerRJ334401IN Punjab &amp; SInd Bank 2000000 15/07/2000 26/09/2009 18/03/2017
90193509

DEVI RENEWABLE FUELS PRIVATE LIMITED

 M.G. ROADTUMKURKA572101IN CORPORATION BANK 200000 01/01/1990 23/09/1992 23/10/1999
10542170

INDIABULLS HOUSING FINANCE LIMITED

 Industrial Finance Branch, Dena Bank Building17, Horniman Circle, Fort,MumbaiMH400023IN DENA BANK 2000000000 18/12/2014 - 22/01/2020
10610681

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Finance Branch, 106-109, Ansal Tower38, Nehru PlaceNew DelhiDL110019IN United Bank of India 1000000000 04/12/2015 - -
90255963

MAGMA FINCORP LIMITED

 8 LENIN SARANICALCUTTAWB700013IN CORPORATION BANK 70000000 24/12/1999 10/09/2005 14/06/2017
10424338

ACL MOBILE LIMITED

 Jeevan Bharti Building, 4th Floor124 Connaught Circus, Connaught PlaceNew DelhiDL110001IN Citibank N.A 100000000 18/04/2013 - 17/01/2014