Charges search list in india - page 20132

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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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90212447

MAGNA INKS LTD

HQ FINANCE HOUSEA.B. ROADINDOREMP452001IN MADHYA PRADESH FINANCIAL CORP. 244950 20/01/1994 - -
90216463

BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED

BOMBAYBOMBAYMH400060IN DENA BANK 50000 12/04/1967 - -
10319699

INDIABULLS HOUSING FINANCE LIMITED

Flagship Corporate Centre5, Parliament Street,New DelhiDL110001IN UCO Bank 500000000 29/11/2011 - 03/10/2013
10557450

HIKAL LIMITED

112, Serenity, 3rd Floor, East Wing,Koramangala Indl Area, 5th Block, Koramangala,BangaloreKA560095IN Standard Chartered Bank 750000000 27/02/2015 17/03/2015 14/12/2015
90194079

DEVI RENEWABLE FUELS PRIVATE LIMITED

M.G. ROADTUMKURKA572001IN CORPORATION BANK 800000 20/03/1997 23/10/1999
80031637

EICL LIMITED

Overseas BranchBarakhamba RoadNew DelhiDL110001IN State Bank of India 200000000 20/11/2002 - 09/04/2008
10542289

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 20/11/2014 - -
10611159

GREENLAM INDUSTRIES LIMITED

Martin Burn House, 1, R. N. Mukherjee RoadKolkataWB700001IN THE FEDERAL BANK LTD 200000000 23/12/2015 29/02/2016 18/04/2017
90255977

MAGMA FINCORP LIMITED

COMMERCIAL BRANCH24 PARK STREETCALCUTTAWB700006IN STATE BNAK OF INDIA 100000000 26/05/2000 11/08/2005 02/08/2013
10424790

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 26/03/2013 - -
90218625

BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED

MAHATMA GANDHI ROADBOMBAYMH400001IN THE NEW INDIA ASSURANOE COMPANY LTD 600000 09/02/1971 - -
90191935

MIDWEST GOLD LIMITED

CUFFE PARADE; COLABABOMBAYMH400005IN IDBI BANK LTD. 6000000 29/03/1998 21/04/1996 -
10564597

ANABOND LTD

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 310140000 14/02/2015 05/01/2018 -
90194118

DEVI RENEWABLE FUELS PRIVATE LIMITED

M.G. ROADTUMKURKA575001IN CORPORATION BANK 1200000 18/11/1997 12/05/2003
80031639

EICL LIMITED

148, Barakhamba RoadNew DelhiDL110001IN UTI Bank Limited 200000000 12/11/2002 - 04/10/2007
10320794

YOUGAL SONS FASHIONS PRIVATE LIMITED

REHARI CHOWKJAMMUJK180001IN PUNJAB NATIONAL BANK 1000000 09/11/2011 - 19/01/2017
10542299

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 20/11/2014 - 15/01/2020
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
90255982

MAGMA FINCORP LIMITED

Commercial Branch, Kolkata24, Park StreetKolkataWB700016IN STATE BANK OF INDIA 3500000000 26/06/2000 22/03/2010 02/08/2013
10425272

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 26/03/2013 29/04/2013 -
90218628

BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED

66/80; APOLLO STEETFORTBOMBAYMH400001IN UNION BANK OF INDIA 300000 20/09/1971 - -
90195124

MIDWEST GOLD LIMITED

KG ROADBANGALOREKAIN STATE BANK OF INDIA 5000000 26/03/1993 - -
80034839

ARCHIES LIMITED

DR. GOPAL DAS BUILDING28, BARAKHAMBA ROADNEW DELHIDL110001IN INDUSIND BANK LTD. 130000000 04/01/2005 09/03/2015 11/01/2019
90164101

BINAYAK TEX PROCESSORS LTD

CHANDRAMUKHI BUILDINGNIRMAN POINTMUMBAIMH400021IN CENTRAL BANK OF INDIA 4500000 08/01/2001 - 22/04/2008
10425275

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 26/03/2013 29/04/2013 -
90256018

MAGMA FINCORP LIMITED

S LAL BAZAR STREETCALCUTTAWBIN THE CATHOLIC SYNAN BANK LIMITED 60000000 31/03/2001 - -
10542300

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 20/11/2014 - -
10572486

BAGARIA ESTATES PVT LTD

WARDEN HOUSE 2ND FLOORSIR P M ROADFORTMUMBAIMH400001IN DEWAN HOUSING FINANCE CORPORATION LIMITED 4721431 12/02/2015 - -
100208034

KCL LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 140000000 14/08/2018 04/02/2020 -
10321811

INDIABULLS HOUSING FINANCE LIMITED

MERCHANT CHAMBERS, GR. FLOORNEW MARINE LINESMUMBAIMH400020IN INDIAN OVERSEAS BANK 3000000000 15/11/2011 21/06/2012 25/02/2013