Charges search list in india - page 20172

Here you are viewing Charges search list in india.

Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
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10088605

GANDEVIKAR JEWELLERS PVT LTD

SPECIALISED COMMERCIAL BRANCH, 2ND FLOORTRIDENT COMPLEX, OPP: GERI, NEAR RACE COURSEVADODARAGJ390023IN STATE BANK OF INDIA 340000000 08/11/2007 22/10/2012 -
10514938

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 04/06/2014 - -
90078483

CIFOODS LTD

CUTTACK BRANCHCUTTACKORIN THE ANDHRA BANK LTD. 500000 01/07/1972 - -
80025556

RELIGARE FINVEST LIMITED

Trishul 3 rd Floor, opp.Samartheshwar TempleLaw GardenAhemdabadGJ380001IN UTI Bank Limited 500000000 30/12/2005 - 28/02/2007
10107648

INDIABULLS HOUSING FINANCE LIMITED

Large Corporate Branch,Maker Towers E,Ground Floor, Cuffe Parade,MumbaiMH400005IN PUNJAB NATIONAL BANK 2000000000 31/05/2008 - 06/07/2010
80051883

RADHEKRISHNA EXTRACTIONS PRIVATE LIMITED

SANGLI BRANCHMAHAVEERNAGAR,SANGLIMH416416IN BANK OF BARODA 40000000 22/03/2004 - 17/07/2013
10058038

JKM INFRA PROJECTS LIMITED

611, Sixth Floor, D Mall, Plot No. A-1, ,Netaji Subhash Palace, Pitampura,New DelhiDe110034IN PRUDENT ARC LIMITED 3500000000 15/06/2007 23/09/2020 -
90235807

HIKAL LIMITED

FORT UNIVERSITY BRANCHAGRA BUILDING M.G.ROADMUMBAIMH400023IN BANK OF BARODA(LEADBANK) 523680000 17/11/1997 12/05/2006 24/09/2009
10535275

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

KhatauliDistrict MuzaffarnagarUP251201IN Central Bank of India 200000000 17/11/2014 - 10/11/2015
90078493

CIFOODS LTD

NAYA SARAKCUTTACKORIN THE UNITED BANK OF INDIA 3200000 28/09/1973 - -
10482292

AVANTI FEEDS LIMITED

Forbes Building 2nd Floor, 2/FCharanjit Rai Marg, Fort,MumbaiMH400001IN Rabobank International (Cooperative Central Raiffeisen-Boerenleenbank B.A.) 200000000 18/02/2014 - 03/07/2015
10097045

PRIME GLOBAL PVT LTD

International Business Branch,2, Wood StreetKolkataWB700016IN INDIAN OVERSEAS BANK 1700000000 10/12/2007 13/09/2010 -
10059561

ARCHIES LIMITED

Jeevan Bharti Building, 4th Floor124, Connaught Circus, Connaught PlaceNew DelhiDL110001IN Citi Bank N.A. 80000000 14/06/2007 12/01/2011 23/06/2014
90236401

HIKAL LIMITED

131 MAKER TOWERMUMBAIMH400005IN UTI BANK LTD 300000000 01/03/2005 - -
10535276

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

KhatauliDistrict MuzaffarnagarUP251201IN Central Bank of India 500000000 17/11/2014 19/03/2015 06/07/2019
10107827

REI AGRO LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 437000000 24/03/2007 - 27/05/2013
10625414

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1800000000 08/03/2016 - 15/04/2019
80051885

RADHEKRISHNA EXTRACTIONS PRIVATE LIMITED

SANGLI BRANCHMAHAVEER NAGAR,SANGLIMH416416IN BANK OF BARODA 60000000 18/10/2003 - 03/12/2019
10072463

KOHINOOR TELEVIDEO PRIVATE LIMITED

SHATATARAKA, BAJI PRABHU DESHPANDE MARGVISHNU NAGAR, NAUPADA, THANE (W)THANE WESTMH400602IN THANE BHARAT SAHAKARI BANK LIMITED 26000000 10/08/2007 - 20/08/2010
90084636

DHARIYA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

STATION ROAD BRANCHSOLAPURMHIN BANK OF MAHARASHTRA 16800000 02/05/1997 03/03/2004 18/01/2006
10482334

INDIABULLS HOUSING FINANCE LIMITED

16th Floor, A wingThe Capital Building, BKCMumbaiMH400051IN State Bank of India 5000000000 06/03/2014 - 02/03/2017
90236413

HIKAL LIMITED

131 MAKER TOWERMUMBAIMH400005IN UTI BANK LTD 300000000 18/03/2005 - -
10536456

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 320000000 20/10/2014 - 04/11/2019
10059943

AVTEC LIMITED

NARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 350000000 18/07/2007 27/10/2017 14/09/2020
80053565

MANAKSIA LIMITED

STEPHEN HOUSE4A, BBD BAG( EAST)KOLKATAWB700001IN BNP PARIBAS 110000000 05/11/2001 13/01/2003 28/04/2009
10626564

UFLEX LIMITED

IFCI TOWER61 NEHRU PLACENEW DELHIDL110019IN IFCI LIMITED 1500000000 08/03/2016 17/03/2017 -
10077994

KOHINOOR TELEVIDEO PRIVATE LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 30000000 23/11/2007 - -
10107944

REI AGRO LIMITED

FLAGSHIP CORPORATE BRANCHMCLEOD HOUSE, 3, NETAJI SUBHAS ROADKOLKATAWB700001IN UCO BANK 1000000000 13/05/2008 - 27/10/2008
90085981

ALUKON FABRICATORS PRIVATE LIMITED

PIMPRI BRANCHPUNEMH411018IN BANK OF MAHARASHTRA 500000 11/01/2002 - -
10484128

PARK INFRASTRUCTURE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 6000000 03/03/2014 27/09/2016