Charges search list in india - page 20173

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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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90238475

CHAR IT ENABLED SERVICES PRIVATE LIMITED

HEAD OFFICE; 216NANDANWAN MAIN ROADNAGPURMHIN NIRMAL URBAN CO-OPERATIVE BANK LTD 3500000 13/07/2004 12/12/2004 03/12/2008
10536457

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 60000000 20/10/2014 - 30/04/2018
10065064

REGENCY GANGANI ENERGY PRIVATE LIMITED

COMMERCIAL BRANCH,MIILLER GANJAARTI COMPLEXLUDHIANAPB141003IN STATE BANK OF PATIALA 228700000 11/07/2007 14/09/2013 -
80018361

MANAKSIA LIMITED

CREDIT MANAGEMENT CENTRE (CMC)1, SHAKESPEARE SARANIKOLKATAWB700071IN AXIS BANK LIMITED 720000000 08/02/2001 22/07/2011 25/04/2013
10627501

INDIABULLS HOUSING FINANCE LIMITED

Tolstoy House, Tolstoy Marg,New DelhiDL110001IN Punjab National Bank 5000000000 21/03/2016 - 25/06/2019
10080149

KOHINOOR TELEVIDEO PRIVATE LIMITED

SHATATARAKA, BAJI PRABHU DESHPANDE MARGVISHNU NAGAR, NAUPADA, THANE (W)THANE WESTMH400602IN THANE BHARAT SAHAKARI BANK LIMITED 10000000 30/09/2006 - 05/10/2015
10484235

INDIABULLS HOUSING FINANCE LIMITED

TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLIS BRIDGEAHMEDABADGJ380006IN Axis Bank Limited 2000000000 14/03/2014 - 13/12/2016
10108171

INDIABULLS HOUSING FINANCE LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 1750000000 26/03/2008 - 11/06/2009
90092445

ALUKON FABRICATORS PRIVATE LIMITED

PIMPRI BRANCHPUNEMHIN BANK OF MAHARASHTRA 700000 22/01/2004 - -
10536460

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 20/10/2014 - 15/01/2020
90218352

HIKAL LIMITED

CENTRE ONE; WORLD TRADE CENTRECUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 75000000 16/06/2000 22/08/2003 22/01/2015
80019609

MANAKSIA LIMITED

44, SHAKESPEARE SARANIKOLKATAWB700017IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD 300000000 27/09/2005 05/06/2006 06/11/2008
90245090

GEE LIMITED

BURRA BAZAR BRANCH195; M.G. ROADCALCUTTAWB700007IN STATE BANK OF INDIA 1404000 27/06/1986 03/01/1994 13/07/2009
10627846

INDIABULLS HOUSING FINANCE LIMITED

Harsha Bhawan, 1st FloorE- Block, Connaught PlaceNew DelhiDL110001IN Oriental Bank Of Commerce 900000000 21/03/2016 - -
10081240

SHIVALIK VYAPAAR PRIVATE LIMITED

C - 18, HIG, Ravi Shankar Shukla NagarOpp. Christian Eminent schoolIndoreMP452008IN BANK OF BARODA 80000000 03/01/2008 29/06/2009 19/09/2009
10487028

INDIABULLS HOUSING FINANCE LIMITED

IDBI TOWER, WTC COMPLEXCUFF PARADEMUMBAIMH400005IN IDBI BANK LIMITED 5000000000 04/03/2014 - 23/06/2015
90054891

HARE KRISHNA FABRICS PRIVATE LIMITED

PUSA ROADNEW DELHIDLIN STATE BANK OF PATIALA 5000000 10/04/2003 08/01/2004 -
10536461

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 20/10/2014 - 04/11/2019
10109285

PROGRESSIVE AUTOSERVE PRIVATE LIMITED

G B PANT ROADNAINITALNAINITALUTTARANCHALUR263001IN THE NAINITAL BANK LIMITED 10000000 17/05/2008 07/10/2013 -
90218359

HIKAL LIMITED

FORT BRNACH; SIR P.M. ROADFORTMUMBAIMH400001IN UTI BANK LTD. 300000000 25/07/2000 24/03/2003 -
90245207

GEE LIMITED

BURRA BAZAR BRANCHCALCUTTAWB700007IN STATE BANK OF INDIA 1620000 21/09/1995 - 13/07/2009
80019611

MANAKSIA LIMITED

KANAK BUILDING41, CHOWRINGHEE LANEKOLKATAWB700071IN CITIBANK N A 150000000 05/06/2006 - 21/10/2011
10053882

GROVE LIMITED

M G ROAD BRANCHKARUNA BUILDINGSERNAKULAMKL682035IN CANARA BANK 48078500 23/05/2007 28/03/2009 -
10628360

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 13/10/2015 - 15/01/2020
10488366

INDIABULLS HOUSING FINANCE LIMITED

BANK OF BARODAFORTMUMBAIMH400023IN BANK OF BARODA 2000000000 24/03/2014 - 07/10/2017
90080595

CIFOODS LTD

CHANDEY BAZARCUTTACKORIN THE ANDHRA BANK LTD 3200000 22/10/1972 - -
10536462

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 20/10/2014 - 30/04/2018
10109595

INDIABULLS HOUSING FINANCE LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 500000000 29/03/2008 - 11/06/2009
90218366

HIKAL LIMITED

CENTRE ONE; WORLD TRADE CENTRECUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 2300000 29/08/2000 - -
90246782

GEE LIMITED

BURRA BAZARCALCUTTAWB700007IN STATE BANK OF INDIA 4200000 27/06/1986 09/05/1995 13/07/2009