Charges search list in india - page 20138

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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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90146866

BUDHRANI BUILDERS PRIVATE LIMITED

 KOPRI COLONYTHANE (E)MH400603IN CANARA BANK 500000 21/04/2005 - 14/09/2016
100319840

EMPEROR CONCLAVE PRIVATE LIMITED

 Asian Building, ground Floor17 R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 13/01/2020 - -
10512474

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 650000000 04/06/2014 - -
10512606

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 04/06/2014 - 30/04/2018
10512641

HIKAL LIMITED

 112, Serenity, 3rd Floor, East Wing,Koramangala Indl Area, 5th Block, Koramangala,BangaloreKA560095IN Standard Chartered Bank 750000000 31/07/2014 09/04/2015 14/12/2015
10513397

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 270000000 04/06/2014 - 30/04/2018
90205288

MONICA SEEDS PVT LTD

 SARANGPURSARANGPURMPIN STATE BANK OF INDORE 400000 20/11/1997
10513541

GANAPATI JEWELLERS CRAFTS PRIVATE LIMITED

 M.I.ROADJAIPURRJ302001IN BANK OF BARODA 10000000 16/07/2014 30/03/2016 -
10513835

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 330000000 04/06/2014 - -
10490054

AMTEK AUTO LIMITED

 Corporate Banking Branch,01 Faiz Road,MGF Automobile Building,JhandewalanNew DelhiDL110005IN Corporation Bank 18555000000 17/05/2014 24/01/2018 -
100191195

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 18597250000 25/06/2018 14/08/2018 -
10514371

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 04/06/2014 - -
90206382

AVTEC LIMITED

 INDUSTRIAL FINANCE BRANCHWORLD TRADE CENTRE, CUFFE PARADEMUMBAIMH400005IN STATE BANK OF INDIA 2030000000 22/06/2005 21/12/2011 07/03/2012
10481401

AMTEK AUTO LIMITED

 Corporate Accounts Branch, F-6, Upper GroundEast of Kailash, Lala Lajpat rai MargNew DelhiDL110065IN State Bank of Mysore 2000000000 17/02/2014 25/11/2014 -
10514373

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 350000000 04/06/2014 - 30/04/2018
90207635

MONICA SEEDS PVT LTD

 MOMAN BARODILSHAYABAMPIN BANK OF INDIA 500000 02/05/1995
10482957

SATLUJ REAL ESTATES PRIVATE LIMITED

 48, Nyaya MargChanakyapuriNew DelhiDL110021IN YES BANK LIMITED 750000000 14/02/2014 03/02/2016 -
100192725

CUSERTECH SOLUTIONS (OPC) PRIVATE LIMITED

 15, 1st A Main Rd, Yelahanka Satellite TownBANGALOREKA560064IN Canara Bank 185000 27/06/2018 - -
90067358

SILVER-GOLD CASTINGS PVT LTD

 AGRA ROADJAIPURRJ302003IN UCO BANK 5500000 27/11/2002 03/03/2012 -
90209012

MONICA SEEDS PVT LTD

 AB Road,SarangpurSarangpurMP465697IN State Bank of Indore 9500000 28/02/2002 14/05/2007
10486435

AMTEK AUTO LIMITED

 YOGAKSHEMA 6TH FLOOR,INVESTMENT DEPARTMENT WEST WING JEEVAN BIMA MARG,MUMBAIMH400021IN LIFE INSURANCE CORPORATION OF INDIA 3000000000 22/11/2013 25/11/2014 -
10514376

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 04/06/2014 - -
100194308

KAMAL COACH WORKS PRIVATE LIMITED

 H-8, SHOWROOM NO. 1BHAGAT BHAWAN, M.I. ROADJAIPURRJ302001IN Standard Chartered Bank 2500000 16/07/2018 - -
90212256

APAR INDUSTRIES LIMITED

 JALDARSHAN BUILDING; ASHRAM ROAD;AHEMADABADGJ380009IN GUJRAT STATE FINANCIAL CORPORTION 6621000 20/03/1992 13/10/1992 29/03/2000
10542170

INDIABULLS HOUSING FINANCE LIMITED

 Industrial Finance Branch, Dena Bank Building17, Horniman Circle, Fort,MumbaiMH400023IN DENA BANK 2000000000 18/12/2014 - 22/01/2020
10486592

AMTEK AUTO LIMITED

 Ground Floor, Bank of Baroda Building16, Parliament StreetNew DelhiDL110001IN Bank of Baroda 2000000000 27/03/2014 31/10/2014 -
10514377

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 04/06/2014 - -
90146971

BUDHRANI BUILDERS PRIVATE LIMITED

 KOPRI COLONYTHANE (E)MH400603IN CANARA BANK 300000 25/01/1990 11/04/2000 14/09/2016
100195838

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 11000000000 27/07/2018 - -
90212419

APAR INDUSTRIES LIMITED

 PRINCES STREET BRANCH; GANDHI MARGMUMBAIMH400002IN UNION BANK OF INDIA 500000 16/11/1993 - 20/11/2000