Charges search list in india - page 20135

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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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90250893

MAGMA FINCORP LIMITED

11; U.N. BRAHAMCHARI STREETKOLKATAWB700017IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 50000000 27/06/2005 - 21/10/2008
90150351

SILKON FABRICS PVT LTD

353, MANI MAHAL,KALBADEVI ROAD,MUMBAIMH400002IN PUNJAB NATIONAL BANK 11500000 06/02/1996 12/01/2011 17/08/2012
90217520

PIRAMAL ENTERPRISES LIMITED

163BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT &amp; INVE. CORPO. OF INDIA LTD. 15000000 29/07/1991 07/01/1992 27/04/1999
100209487

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2250000000 24/01/2018 - -
10540196

SALGUTI INDUSTRIES LIMITED

6-3-865, MY HOME JUPALLYGREENLAND, AMEERPETHYDERABADTG500016IN ORIENTAL BANK OF COMMERCE 4650000 17/11/2014 - -
90147738

USHER AGRO LIMITED

MAURYA CENTRE1 ; FRAZAR ROADPATNAMH800001IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 66000000 08/08/2001 - 03/01/2008
90219886

BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED

GANGA VIHARBOMBAYMH400001IN AZIZ HUSSEINBHOY 400000 21/12/1961 - -
10325019

INDIABULLS HOUSING FINANCE LIMITED

MSME DEV. CENTRE, C-11, G-BLOCK,BANDRA-KURLA COMPLEX, BANDRA (E)MUMBAIMH400051IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 3000000000 30/12/2011 22/05/2012 05/12/2016
90251302

MAGMA FINCORP LIMITED

43; CHOWRINGHEE ROADKOLKATAWB700071IN CITI BANK N.A. 23550000 07/08/2002 16/08/2004 02/02/2009
100209850

SOBHA LIMITED

OVERSEAS BRANCHST MARKS ROADBANGALOREKA560001IN THE KARNATAKA BANK LIMITED 750000000 27/09/2018 - -
90151456

BASP LIFE SCIENCES PRIVATE LIMITED

WAGLE INDUSTRIAL ESTATETHANEMHIN STATE BANK OF INDIA 400000 31/03/1997 - -
90217522

APAR INDUSTRIES LIMITED

PRINCRESS STREET BRANCH; S.G. MARGDEVKARAN MANSION; SAMALDAS GANDHIBOMBAYMH400002IN UNION BANK OF INDIA 6500000 31/07/1991 09/01/1996 24/12/1999
10540870

SATLUJ REAL ESTATES PRIVATE LIMITED

D3, P3B,District Centre, SaketNew DelhiDL110017IN RELIGARE FINVEST LIMITED 420000000 20/12/2014 - 24/02/2015
90148246

APPELTEX FABRICS AND GARMENTS (IMPEX) LIMITED

Door No.8-2-622/5/A/3, Indira Chambers, III FloorRoad No.10, Banjara Hills,HyderabadAP500034IN PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED 59033000 03/04/2003 18/01/2012 -
90219891

BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED

BOMBAYBOMBAYMH400001IN SHRI MADHUKAR B. M. 200000 13/12/1968 - -
100209488

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 24/01/2018 - 11/02/2020
90252381

MAGMA FINCORP LIMITED

SIKKIM HOUSE4/1; MIDDILETON STREETKOLKATAWB700071IN ING VYSYA BANK LTD 20000000 30/12/2004 - 15/02/2007
100173946

SIMRAN FARMS LIMITED

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA PRIME LIMITED 2970000 24/03/2018 - -
10325997

SHREE MANGAL JEWELS PRIVATE LIMITED

Jogeshwari (E) Branch, Shop No. 1 &amp; 2, Dinbai CHSLtd., Near SBI, Caves Road, Jogeshwari (East)MumbaiMH400060IN The Bharat Co-operative Bank(Mumbai) LTD 40000000 15/11/2011 01/03/2014 13/06/2015
10545873

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Industrial Area Branch,Near Manju Cinema, Miller Ganj,LudhianaPB141001IN Punjab National Bank 400000000 26/12/2014 - 22/10/2018
100323248

M3M INDIA PRIVATE LIMITED

Asian Bldg., Ground Floor, 17,R.Kamani Marg, Ballard Estate,MumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2250000000 04/02/2020 - -
90119703

RENEWABLE ENERGY SYSTEMS LIMITED

JEEDIMETLA BRANCHHYDERABADAP500854IN STATE BNAK OF INDIA 1700000 28/09/1988 27/07/1991 -
90217538

PIRAMAL ENTERPRISES LIMITED

13SIR VITHALDAS THACKERSEY MARGBOMBAYMH400020IN UNIT TRUST OF INDIA 30000000 15/11/1991 22/09/1993 -
10532057

HIKAL LIMITED

2121 Pennsylvania N.W.Washington D.C. 20433WashingtonNA20433US International Finance Corporation 480000000 23/09/2014 06/04/2016 18/02/2019
90148559

APPELTEX FABRICS AND GARMENTS (IMPEX) LIMITED

INDUSTRIAL FINANCE BRANCHCUFFE PARADEMUMBAIMH400005IN DENA BANK 5000000 31/01/2004 - -
90162457

VIDARBHA IRON AND STEEL CORPORATION LIMITED

28; KASTURBA GANDHI MARGNEW DELHIDL110001IN STATE BANK OF PATIALA 12000000 20/02/1991 - 24/05/2004
100179852

INDIABULLS HOUSING FINANCE LIMITED

52/60, Mahatma Gandhi RoadFort, MumbaiMumbaiMH400001IN The Hongkong and Shanghai Banking Corporation Limited 2500000000 18/05/2018 - 15/02/2019
80026120

ATUL LIMITED

Commercial Branch, Paramasiddhi Complex,Opp. V S Hospital, Ellisbridge, Ashram Road,AhmedabadGJ380006IN State Bank of India 5300000000 12/02/2005 10/03/2017 -
100209850

SOBHA LIMITED

OVERSEAS BRANCHST MARKS ROADBANGALOREKA560001IN THE KARNATAKA BANK LIMITED 750000000 27/09/2018 - -
10546591

INDIABULLS HOUSING FINANCE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 2000000000 30/12/2014 - 09/01/2017