Charges search list in india - page 20146

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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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10244241

CUE BLOCKS TECHNOLOGIES PRIVATE LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 300000 07/10/2010 - -
90047806

UFLEX LIMITED

 IFCI TOWER61 NEHRU PLACENEW DELHIDL110019IN IFCI LIMITED 50000000 03/03/2000 09/11/2006 26/05/2010
80016348

NAHAR INDUSTRIAL ENTERPRISES LIMITED

 Commercial Branch, Miller Ganj,Aarti Complex,LudhianaPB141001IN State Bank of Patiala 84000000 26/12/2002 12/04/2012 24/08/2012
10589728

UPL LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 700000000 14/08/2015 - 02/12/2016
10117638

INDIABULLS HOUSING FINANCE LIMITED

 HANSALYA BUILDING15 BARAKHAMBA ROADNEW DELHIDL110001IN ABN AMRO BANK N.V 500000000 29/07/2008 - 09/08/2010
90048060

UFLEX LIMITED

 IFCI TOWER61 NEHRU PLACENEW DELHIDL110019IN IFCI LIMITED 327911605 25/08/2000 09/11/2006 26/05/2010
10542308

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 20/11/2014 - -
90124739

RENEWABLE ENERGY SYSTEMS LIMITED

 KHAIRATABADHYDERABADAPIN ICICI BANKING CORPORATION LTD 21100000 22/07/1997 - 16/06/2010
10250455

RIA CONSTRUCTIONS LIMITED

 SECTOR 17BCHANDIGARHCH160017IN PUNJAB NATIONAL BANK 2900000 15/10/2010 - -
10477222

TML INDUSTRIES LIMITED

 36-38A, Nariman Bhavan,227 Nariman pointMumbaiMH400021IN KOTAK MAHINDRA BANK LIMITED 84000000 17/01/2014 08/03/2019
90121017

VISAKA INDUSTRIES LTD.

 IDBI TOWERCUFFE PARADE; COLABABOMBAYMH400005IN THE INDUSTRIAL DEVELOPMENT BANK OF INDIA 50000000 01/11/1996 22/05/1997 18/03/2013
10183611

SUNIL SCOOTERS PVT LTD

 Chhindwara BranchChhindwaraMP480001IN Bank of Maharashtra 25000000 01/10/2009 19/01/2013 -
100055237

DFM FOODS LIMITED

 Corporate Finance BranchK-13, Chaudhary Building, Connaught CircusNew DelhiDL110001IN Karnataka Bank Ltd. 280000000 21/09/2016 - -
10291977

SOBHA LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3600000000 25/05/2011 24/08/2012 03/05/2016
90048152

KCL LIMITED

 SECTOR 17 ---ACHANDIGARHCHIN HARYANA STATE INDL-DEV- CORPN. I.T.O. 27000000 09/10/2000 09/10/2000 15/12/2009
80016417

NAHAR INDUSTRIAL ENTERPRISES LIMITED

 Industrial Area Branch, Miller Ganj,Near Manju Cinema,LudhianaPB141001IN Punjab National Bank 75000000 07/12/2004 06/06/2014 16/07/2014
10591548

ACC INDIA PRIVATE LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 10023750 25/08/2015 - -
10254044

RIBCO GEARS PVT LTD

 G.T. ROADGORAYAPB144409IN STATE BANK OF PATIALA 600000 20/11/2010 - -
10117790

ISMT LIMITED

 628/629 Sachapir StreetCamp BranchPuneMH411001IN Bank of Maharashtra 295700000 01/08/2008 21/04/2010
90124741

RENEWABLE ENERGY SYSTEMS LIMITED

 PLOT NO D-13, PHASE V,IDA, JEEDIMETLAHYDERABADAP500055IN PRECISION CLEAN-TECH PRIVATE LIMITED 46200000 02/01/1998 30/03/2011 -
10542349

GHCL LIMITED

 Centre One, Floor, 21World Trade Centre, Cuffee ParadeMumbaiMH400005IN Export-Import Bank of India 320000000 29/12/2014 29/03/2017 -
90050546

INDIABULLS HOUSING FINANCE LIMITED

 4/2B ASAF ALI ROADNEW DELHIDL110002IN HDFC BANK LTD. 1500000000 10/04/2004 30/03/2005 20/10/2005
10479996

SHIVNARAYAN JEWELLERS PRIVATE LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 20000000 20/02/2014 - -
90121063

VISAKA INDUSTRIES LTD.

 IDBI TOWERCUFFE PARADE; COLABABOMBAYMH400005IN THEINDUSTRIAL DEVELOPMENT BANK OF INDIA 82500000 26/03/1997 21/03/2003 18/03/2013
100073536

GREENKO WIND PROJECTS PRIVATE LIMITED

 IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMa400051IN VISTRA ITCL (INDIA) LIMITED 6320000000 23/12/2016
10292306

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 500000000 03/06/2011 - 12/01/2012
100018492

BITCON INDIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

 HDFC Bank Limited, HDFC Bank House,Senapati Bapat Marg, Lower Parel WestMumbaiMH400013IN HDFC Bank Limited 4172840 09/11/2015 - -
10158291

JKM INFRA PROJECTS LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 8100000 01/09/2007 - 16/05/2011
90050808

INDIABULLS HOUSING FINANCE LIMITED

 DLF CENTRE SANSAD MARGNEW DELHIDL110001IN ABN AMRO BANK N..V 700000000 16/08/2004 24/12/2004 25/10/2005
10591726

MUSKAN SILVER ARTS PRIVATE LIMITED

 Nehru Centre, 9th Floor, Discovery of IndiaDR.ANNIE BESANT ROAD, WORLIMumbaiMH400018IN YES BANK LIMITED 45000000 26/08/2015 - -