Charges search list in india - page 20174

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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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80019612

MANAKSIA LIMITED

 KANAK BUILDING41, CHOWRINGHEE LANEKOLKATAWB700071IN CITIBANK N A 150000000 05/06/2006 - 21/10/2011
100190787

INDIABULLS HOUSING FINANCE LIMITED

 Hoechst House, 15th Floor, Vinay K. Shah Marg,Nariman Point, MumbaiMumbaiMH400021IN MUFG Bank Ltd. 2000000000 25/06/2018 - 06/09/2019
90080596

CIFOODS LTD

 BARALEATI STADIUMCUTTACKORIN ORISA STATE FINANCIAL CORPORATION 440000 28/10/1972 - -
10488516

UFLEX LIMITED

 A-17, Ring RoadLajpat Nagar IVNEW DELHIDL110024IN The Jammu and Kashmir Bank Limited 500000000 24/03/2014 30/01/2018 20/03/2019
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
10628361

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 30/12/2015 - -
10536463

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 20/10/2014 - 15/01/2020
10109655

ISMT LIMITED

 Wilhelm - Botzkes - Strabe 1, 40474 Dusseldorf,Federal Republic of GermanyDusseldorfNA40002GR IKB Deutsche Industriebank Aktiengesellschaft 1068123503 26/06/2008
90218449

HIKAL LIMITED

 CENTRE ONE; WORLD TRADE CENTRECUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 220000000 28/03/2002 22/08/2003 22/01/2015
90246903

GEE LIMITED

 BURRA BAZAR BRANCHCALCUTTAWB700007IN STATE BANK OF INDIA 6700000 20/03/1998 - 13/07/2009
10488730

SIMRAN FARMS LIMITED

 KATORA TALAB (PHOOL CHOWK)RAIPURCT492007IN PUNJAB NATIONAL BANK 300000000 27/03/2014 24/08/2015 -
90083077

DHARIYA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

 MODEL COLONYPUNEMH411016IN BANK OF MAHARASHTRA 10000000 13/09/2005 - 30/06/2016
10109658

ISMT LIMITED

 IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 213400000 28/06/2008 13/07/2012
10628362

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 30/12/2015 - -
80019613

MANAKSIA LIMITED

 KANAK BUILDING41, CHOWRINGHEE LANEKOLKATAWB700071IN CITIBANK N A 150000000 05/06/2006 - 21/10/2011
10536464

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 20/10/2014 - 11/02/2020
10059677

RENEWABLE ENERGY SYSTEMS LIMITED

 6-3-1085/D, 404 &amp; 405, 4TH FLOOR, DEGA TOWERS, RAJAD, SOMAJIGUDAHYDERABADAP500016IN ANDROMEDA ENERGY TECHNOLOGIES PRIVATE LIMITED 81500000 10/05/2007 - 23/09/2019
10489510

JOSH SOFTWARE PRIVATE LIMITED

 HDFC BANK LIMITEDLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 10600000 13/03/2014 - -
90050977

TANVI TEXCRAFT PRIVATE LIMITED

 RAJOURI GARDENNEW DELHIDLIN CANARA BANK 1000000 09/10/2004 15/12/2004 -
90247322

GEE LIMITED

 COMMERCIAL BRANCH8; N. S. ROADKOLKATAWB700001IN STATE BANK OF INDIA 5000000 26/03/2004 - 04/07/2009
90050291

PUNJAB BEVEL GEARS LTD

 INDUSTRIAL FINANCE BRANCH1ST FLOOR; 17; PARLIAMENT STREETNEW DELHIDL110001IN ALLAHABAD BANK 49307000 27/12/2003 01/02/2005 14/11/2005
10111405

INDIABULLS HOUSING FINANCE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 1600000000 30/05/2008 - 10/07/2009
10536465

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 20/10/2014 - 30/04/2018
10059943

AVTEC LIMITED

 NARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 350000000 18/07/2007 27/10/2017 14/09/2020
100191178

INDIABULLS HOUSING FINANCE LIMITED

 8th Floor, First International Financial Centre,C-54&amp;C-55, G-Block, Bandra Kurla Complex Bandra(E)MumbaiMa400098IN CITICORP FINANCE (INDIA) LIMITED 1250000000 27/06/2018 - 08/07/2019
80019614

MANAKSIA LIMITED

 KANAK BUILDING41, CHOWRINGHEE LANEKOLKATAWB700071IN CITIBANK N A 150000000 05/06/2006 - 21/10/2011
10490648

INDIABULLS HOUSING FINANCE LIMITED

 FIG, Citigroup Centre, 7th FloorBKC, BandraMumbaiMH400051IN Citi Bank N.A. 1000000000 28/04/2014 - 27/11/2015
90005820

J.R.FOODS LIMITED

 114 A ; J.N. STREET;PONDICHERY-1PYIN VIJAY BANK 70000000 06/03/2004 11/03/2005 -
90248415

GEE LIMITED

 OVERSEAS BRANCH7/1; LORD SINHA ROADCALCUTTAWB700071IN ORIENTAL BANK OF COMMERCE 2500000 04/08/2003 21/10/2003 27/06/2009
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