Charges search list in india - page 20139

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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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10335812

CHINTAMANI PROJECTS LIMITED

 SHREEBAUG NO. 3, NEAR S.T. STANDALIBAGRAIGADMH402201IN CENTRAL BANK OF INDIA 15000000 10/01/2012 - -
90040399

DUGAL CONSTRUCTION INDIA LIMITED

 12 BCONNAUGHT PLACENEW DELHIDL110001IN BANK OF INDIA 5000000 13/03/1985 13/06/1985 -
10514379

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 04/06/2014 - 15/01/2020
100195843

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 11000000000 27/07/2018 - -
80026279

ATUL LIMITED

 NAVARNGPURA BRANCH HDFC HOUSE,1ST FLOOR, MITHAKHALI SIX ROADS,NAVRANGPURAAHMEDABADGJ380009IN HDFC BANK LIMITED 50000000 29/03/2005 - 29/02/2008
90213527

APAR INDUSTRIES LIMITED

 FORT BRANCHMUMBAIMH400001IN SYNDICATE BANK 95000000 24/03/2000 - 09/12/2000
100319849

EMPEROR HIRISE PRIVATE LIMITED

 Asian Building, ground Floor17 R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 13/01/2020 - -
90120639

RENEWABLE ENERGY SYSTEMS LIMITED

 I D A JEEDIMETLA LANDSECUNDERABADAPIN STATE BANK OF INDIA 21500000 25/10/1993 25/10/1993 -
10339330

TRICON INFRA BUILDTECH PRIVATE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 680000 05/07/2011 - 27/08/2016
90040840

ARVEE DESIGNERS PVT LTD

 MAYAPURINEW DELHIDLIN SYNDICATE BANK 175000 29/05/1991 31/01/1992 -
10514391

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 04/06/2014 - 30/04/2018
100195848

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4150000000 07/11/2017 - -
10339457

SEVO TECHNO CONSTRUCTION PRIVATE LIMITED

 Edelweiss House, Off. C.S.T Road, Kalina,MumbaiMH400098IN ECL FINANCE LIMITED 28500000 03/02/2012 - 14/09/2013
10624331

POKARNA LIMITED

 6-3-1101/1/9/202, 5th Floor, Jewel Pavani Towers,Raj Bhavan Rd, SomajigudaHyderabadTG500082IN Kotak Mahindra Bank Limited 6868000 07/10/2015 - -
90213639

APAR INDUSTRIES LIMITED

 MANDVI BRANCHMUMBAIMH400003IN THE SHAMRAO VITHAL CO-OP. BANK LTD. 30000000 05/12/2000 - 28/06/2008
10514442

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 04/06/2014 - -
100195849

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2900000000 07/11/2017 - -
90148393

TURBHE IRON AND STEEL TRADING PRIVATE LTD

 CBD BELAPUR BRANCHNAVI MUMBAIMH400614IN Central Bank of India 10000000 20/09/2003 28/06/2012 -
10542289

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 20/11/2014 - -
10348929

IDMC LIMITED

 TRISHUL, 3RD FLOOR, OPP. SAMATHESHWAR TEMPLE,LAW GARDEN, ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 500000000 22/03/2012 23/06/2020 -
90213912

APAR INDUSTRIES LIMITED

 QUEENS ROAD BRANCH; BALDOTA BHAVN117 M K ROADMUMBAIMH400020IN UCO BANK 136851000 31/12/2002 - 28/06/2008
80002665

NESTLE INDIA LIMITED

 JEEVAN VIHAR, 3 SANSAD MARG,NEW DELHIDL110001IN Citi Bank N.A. 3900000000 31/12/1992 28/03/2017 -
100297823

ANIMALA WIND POWER PRIVATE LIMITED

 Asian Building, Ground Floor, 17, R. Kamani Marg,Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 6490000000 19/10/2019 - -
10514932

RELIGARE FINVEST LIMITED

 Axis House, 2nd Flr, Bombay Dyeing Mills Compound,Pandurang Budhkar Marg, Worli,MumbaiMH400025IN Axis Trustee Services Limited 1950000000 20/06/2014 07/07/2014 25/05/2017
100160361

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor,Jacaranda MargM-Block, DLF City, Phase IIGurgaonHR122002IN CITI BANK N.A. 1000000000 15/02/2018 - -
80013401

SOBHA LIMITED

 Union Bank of India (e-Andhra Bank)Cantonment Branch, 21, Ulsoor Road,BangaloreKA560004IN UNION BANK OF INDIA LIMITED 4700000000 09/08/2004 21/08/2020 -
90120656

RENEWABLE ENERGY SYSTEMS LIMITED

 ICICI TOWERS BANDRA KURLA EASTMUMBAIMH400051IN ICICI LIMITED 20000000 23/12/1993 10/08/1999 29/05/2010
80026280

ATUL LIMITED

 MUMBAI CORPORATE BANKING BRANCH, 4TH FLOOR70/80 MG ROADMUMBAIMH400023IN BANK OF INDIA 223200000 09/03/2005 - 29/09/2009
90150118

DEEKAY TILES AND MARBLES PRIVATE LIMITED

 NOPADA BRANCHTHANE (WEST)MHIN BANK OF MAHARASHTRA 1908000 30/08/1988 - -
10542296

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 300000000 20/11/2014 - 15/01/2020