Charges search list in india - page 20170

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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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10123508

IDHASOFT LIMITED

 Credit Management Centre, Unit No. 6,Corporate Park, Sion Trombay Road, ChemburMumbaiMH400071IN Axis Bank Limited 150000000 31/07/2008 07/01/2010 -
10101268

INDIABULLS HOUSING FINANCE LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 750000000 28/03/2008 - 27/04/2009
100189769

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 02/01/2018 - 16/08/2019
100061040

PRO-ALIGN SECURITY INDIA PRIVATE LIMITED

 HDFC BANK HOUSE, SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 715000 12/09/2016 - -
90116589

H.S.FARMS PVT LTD

 5-9-22/1 SHAPOORWADIADARSH NAGARHYDERABADAPIN CHENAI FINANCE CO LTD 11769600 09/09/1987 - 17/03/2017
10504849

INDIABULLS HOUSING FINANCE LIMITED

 224, Mittal Court, C Wing,Nariman PointMumbaiMH400021IN State Bank of Mysore 1000000000 19/06/2014 - 11/11/2016
10127268

TIL LIMITED

 Kolkata Main Branch7,Shakespeare SaraniKolkataWB700001IN Axis Bank Ltd. 200000000 10/10/2008 15/10/2008 -
10171769

SPAC POWER ENGINEERING INDIA PRIVATE LIMITED

 ANNA NAGAR BRANCH, W-124, NEW NO.41,III AVENUE, ANNA NAGAR,CHENNAITN600040IN BANK OF INDIA 3000000 31/07/2009 - 06/10/2012
80010322

RELIGARE FINVEST LIMITED

 UGF, BIRLA TOWER, 25, BARAKHAMBA ROADNEW DELHIDL110001IN DBS BANK 950000000 06/12/2005 28/07/2006 05/08/2009
100189896

INDIABULLS HOUSING FINANCE LIMITED

 Unit No 001, Ground Floor, Peninsula Tower,Ganpatrao Kadam Marg, Lower Parel (W)MumbaiMH400013IN SHINHAN BANK 1000000000 22/06/2018 - -
10101790

ATISHAY LIMITED

 KOTRA SULTANABADBHOPALMP462003IN BANK OF BARODA 2014000 26/04/2008 - 23/08/2014
10108316

AVTEC LIMITED

 EROS CORPORATE TOWERSNEHRU PLACE, NEW DELHI-19NEW DELHIDL110019IN BARCLAYS BANK PLC 150000000 08/02/2008 17/09/2010 02/12/2011
10101269

INDIABULLS HOUSING FINANCE LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 1500000000 31/01/2008 - 20/02/2009
80020289

NICOSULF INDUSTRIES AND EXPORTS PVT LTD

 raopuravadodaraGJ390001IN indian bank 800000 15/04/1996 09/01/2007 -
100190175

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 5250000000 27/06/2018 - -
90107642

JAYAMBE FILAMENTS PRIVATE LIMITED

 MAN DARWAJA BRANCHRING ROADSURATGJIN BANK OF BARODA 7700000 22/09/1997 - -
10103162

DHRUVANSHI AUTOMOBILES PRIVATE LIMITED

 SURAT BRANCHSURATGJ395002IN STATE BANK OF MYSORE 2450000 30/04/2008 - -
100061832

DFM FOODS LIMITED

 HDFC Bank House, Senapati Bapat Marg,Lower Parel (West)MumbaiMH400013IN HDFC BANK LIMITED 5400000 29/08/2016 - 06/09/2019
10508181

INDIABULLS HOUSING FINANCE LIMITED

 Large Corporate BranchJ.K. Somani Building, British Hotel Lane, FortMumbaiMH400023IN Punjab &amp; Sind Bank 2000000000 25/06/2014 - 27/06/2017
10172649

VAISHNOVI INFRATECH LIMITED

 L&amp;T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L &amp; T FINANCE LIMITED 1700000 23/07/2009 - 07/08/2012
100190393

UFLEX LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIADR. ANNIE BESANT ROAD, WORLIMUMBAIMH400018IN YES BANK LIMITED 7748450 22/03/2018 - -
80020295

NICOSULF INDUSTRIES AND EXPORTS PVT LTD

 RAOPURABARODAGJ390001IN INDIAN BANK 1200000 31/08/2000 - -
10104983

EICL LIMITED

 OVERSEAS BRANCH, JAWAHAR VYAPAR BHAWAN1,TOLSTOY MARGNEW DELHIDL110001IN State Bank of India 418100000 21/05/2008 10/08/2015 30/11/2016
10070775

REGENCY GANGANI ENERGY PRIVATE LIMITED

 SCO 16 PHASE-1SAS NAGARMOHALIPB160055IN PUNJAB NATIONAL BANK 280000000 31/08/2007 30/12/2013 -
10101819

INDIABULLS HOUSING FINANCE LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 500000000 26/12/2007 - 05/01/2009
90109666

JAYAMBE FILAMENTS PRIVATE LIMITED

 MAN DARWJA BRANCHRING ROADSURATGJIN BANK OF BARODA 7700000 15/09/1997 - -
100190398

UFLEX LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIADR. ANNIE BESANT ROAD, WORLIMUMBAIMH400018IN YES BANK LIMITED 5165600 22/03/2018 - -
80021465

TIRUPATI FOAM LTD

 ELLISBRIDGE BRANCHAHMEDABADGJ380006IN BANK OF INDIA 27500000 21/09/2000 - 23/01/2007
10118699

GEE LIMITED

 ANANT LAXMI CHAMBERSNAUPADATHANEMH400602IN TJSB Sahakari Bank Limited 100000000 30/06/2008 - 18/02/2016
100064169

PUNDRIK TEXTILE MILLS PRIVATE LIMITED

 HDFC BANK HOUSE, SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 105600000 19/09/2016 23/05/2017 -