Charges search list in india - page 20176

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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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100148120

INDIABULLS HOUSING FINANCE LIMITED

 G - 41,NEW DELHI MAIN BRANCHCONNAUGHT CIRCUSDELHIDL110001IN Indian Bank 1250000000 21/12/2017 - 20/08/2019
10042261

JYOTI LIMITED

 DURGA NIWASM G ROADPANAJIGOAGA403001IN CENTURION BANK OF PUNJAB LIMITED 1479000 27/02/2007 - -
10495132

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 85000000 20/03/2014 - 15/01/2020
80044234

MAGMA FINCORP LIMITED

 SIKKIM HOUSE4/1 MIDDLETON STREETKOLKATAWB700071IN ING VYSYA BANK LIMITED 50000000 12/01/2006 - 28/02/2009
80019882

MANAKSIA LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 510000000 04/09/2002 29/06/2011 29/08/2019
100148209

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 5460000000 28/12/2017 - -
10514940

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3250000000 04/06/2014 - 30/04/2018
10117638

INDIABULLS HOUSING FINANCE LIMITED

 HANSALYA BUILDING15 BARAKHAMBA ROADNEW DELHIDL110001IN ABN AMRO BANK N.V 500000000 29/07/2008 - 09/08/2010
90218452

HIKAL LIMITED

 FORBES BUILDING; 2ND FLOORCHARANJIT RAI MARG; FORTMUMBAIMH400001IN RADO INDIA FINANCE PVT. LTD. 150000000 30/04/2002 - 20/09/2006
90239954

JOY REALTY LIMITED

 INDUSTRIAL FINANCE BRANCHMAKER TOWER; CUFFE PARADEBOMBAYMH400005IN DENA BANK 20000000 11/08/1994 30/04/1996 10/10/2012
100148895

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4950000000 31/03/2017 - 04/11/2019
100061342

WARREN TEA LIMITED

 Commercial Branch, Kolkata24, Park StreetKolkataWB700016IN State Bank of India 50000000 16/11/2016 - -
10487576

ADVANTA LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1250000000 25/10/2010 - 30/06/2015
10495137

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 20/03/2014 - -
80020832

MANAKSIA LIMITED

 HANSALYA BUILDING15 BARAKHAMBA ROADNEW DELHIDL110001IN ABN AMRO BANK N.V 360000000 29/07/2003 04/06/2009 13/11/2009
100148919

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 70000000 31/03/2017 - -
10514955

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 04/06/2014 - 15/01/2020
10117790

ISMT LIMITED

 628/629 Sachapir StreetCamp BranchPuneMH411001IN Bank of Maharashtra 295700000 01/08/2008 21/04/2010
90217848

HIKAL LIMITED

 FORT UNVERSITY BRNACHAGAR BUILDING; M.G. ROADMUMBAIMH400023IN BANK OF BARODA 16500000 25/11/1994 - -
100148924

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 180000000 31/03/2017 - -
90239983

JOY REALTY LIMITED

 NEW MARINE LINESBOMBAYMH400020IN CANARA BANK 5000000 15/10/1994 13/11/1995 -
100066519

PIRAMAL ENTERPRISES LIMITED

 Asian Building, Ground Floor,17,R Kamani marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 25000000000 15/11/2016 - -
10136328

MAGMA FINCORP LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 750000000 13/12/2008 - 19/12/2009
10495138

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 180000000 20/03/2014 - -
80008405

RADHEKRISHNA EXTRACTIONS PRIVATE LIMITED

 PATEL CHOWK BRANCHSANGLIMH416416IN RAJARAM BAPU SAHAKARI BANK LIMITED 11000000 22/11/2002 - 01/08/2007
100149134

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 31/03/2017 - -
10514956

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 04/06/2014 - -
90217974

HIKAL LIMITED

 CENTRE ONE. W.T.C.CUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 310000000 23/01/1996 15/07/2000 29/01/2004
10118513

SOBHA LIMITED

 NO 7 M G ROADBANGALOREKA560001IN THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD 650000000 29/07/2008 26/08/2009 22/03/2010
100149139

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 31/03/2017 - 25/04/2019