Charges search list in india - page 20177

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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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90240094

JOY REALTY LIMITED

 VIKAS DEEP; 22 STATION ROADLUCKNOWUP226019IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 10000000 20/07/1995 17/07/1996 06/11/2012
10110563

MAGMA FINCORP LIMITED

 KOLKATA MAIN BRANCH8, OLD COURT HOUSE STREETKOLKATAWB700001IN PUNJAB &amp; SIND BANK 500000000 13/06/2008 - 27/06/2011
100044815

PIRAMAL ENTERPRISES LIMITED

 Asian Building, Ground Floor. 17,R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 08/08/2016 - 20/12/2017
10515827

INDIABULLS HOUSING FINANCE LIMITED

 16th Floor, Earnest House, NCPA Marg,Nariman PointMumbaiMH400021IN Andhra Bank 5000000000 04/08/2014 - 25/09/2017
90218123

HIKAL LIMITED

 SHANGRILA GARDENS; III RD FLOORBUND GARDEN ROADPUNEMH411001IN ICICI LIMITED 150000000 29/08/1997 23/07/1998 -
100149141

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 900000000 31/03/2017 11/12/2019 -
80009171

MANAKSIA LIMITED

 COMMERCIAL BRANCH , KOLKATA24, PARK STREETKOLKATAWB700016IN STATE BANK OF INDIA 950000000 28/09/1999 20/05/2009 13/08/2012
10118834

HSIL LIMITED

 Matunga Branch, 5, Kanara House,Mogal Lane, MahimMUMBAIMH400016IN THE SHAMRAO VITHAL CO-OP. BANK LTD. 11250000 10/07/2008 28/09/2011
100149142

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 31/03/2017 - 25/04/2019
90218139

HIKAL LIMITED

 1ST FLOOR; 239 VIDHAN BHAVAN MARGNARIMAN POINTMUMBAIMH400021IN UNION BANK OF INDIA 523680000 17/11/1997 14/09/2004 06/11/2009
10516493

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 04/06/2014 - -
90240134

JOY REALTY LIMITED

 INDUSTRIAL FINANCE BRANCHINDAGE HOUSE; DR. A.B. ROAD; WORLIMUMBAIMH400018IN INDIAN BANK 5000000 09/10/1995 - 04/12/2012
10433473

CRANEX LIMITED

 Central Electronics Limited ComplexSite-4, Industrial AreaSahibabadUP201010IN Syndicate Bank 3850000 27/06/2013 - 27/12/2013
10346899

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Finance Branch, MMO Building,1st Floor, M G Road, FortMumbaiMH400023IN Central Bank of India 2000000000 14/03/2012 12/07/2012 18/03/2017
10605319

KAIL LIMITED

 9th Floor, Nehru Centre, Discovery of India,Dr. Annie Besant Road, Worli,MumbaiMH400018IN YES BANK LIMITED 2500000000 25/02/2015 - -
10118925

SOBHA LIMITED

 No.7, Mahatma Gandhi RoadBangalore-560 001BangaloreKA560001IN The Hongkong and Shanghai Banking Corporation Limited 400000000 01/09/2008 - 21/11/2008
90065346

PAULO AUTO BODY BUILDERS AND SERVICING PRIVATE LIMITED

 PANAJI BRANCHPANAJIGAIN CANARA BANK 9000000 11/08/2003 22/04/2004 -
10348623

GWB IT SOLUTIONS PRIVATE LIMITED

 F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACENEW DELHIDL110001IN INDIABULLS HOUSING FINANCE LIMITED 5000000 09/04/2012 - 08/05/2014
10516980

INDIABULLS HOUSING FINANCE LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 100000 16/06/2014 - 15/07/2015
90218259

HIKAL LIMITED

 FORT UNVERSITY BRNACHAGAR BUILDING; M.G. ROADMUMBAIMH400023IN BANK OF BARODA 20000000 03/06/1999 - -
90238409

MASO AUTOMOTIVES PVT LTD

 MULAND WESTMUMBAIMH400080IN THE SHAMOA VITHAL CO-OP BANK LTD 18688000 23/04/2002 30/06/2005 09/01/2008
10350943

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

 5TH FLOOR, DANI CORPORATE PARK158, CST ROAD, KALINA, SANTACRUZ (EAST)MUMBAIMa400098IN PHOENIX ARC PRIVATE LIMITED 124800000 31/03/2012 25/01/2016 -
10399327

M GULAB SINGH AND SONS PRIVATE LIMITED

 Press Area Branch,Link House,3, BSZ MargNew DelhiDL110002IN Central Bank Of India 150000000 29/11/2012 - -
10615180

KAIL LIMITED

 1720, 17TH FLOOR, TOWER ONEADMIRALTY CENTRE 18, HARCOURT ROAD, HONGKONGHONGKONGNA999077HK MADISON PACIFIC TRUST LIMITED 6456441960 24/12/2015 - -
90240179

JOY REALTY LIMITED

 FORT BRANCHBOMBAYMHIN Indian Overseas Bank 1700000 30/01/1996 - 29/11/2012
10119076

MVL LIMITED

 Industrial Finance Branch17, Parliament StreetNew DelhiDL110001IN Allahabad Bank 452000000 01/09/2008 - 05/04/2011
90034425

FEDERAL-MOGUL TPR (INDIA) LIMITED

 MUMBAI BRANCHI-FLOOR ; MARKET CHAMBER-III; JAMNALAL BAJAJ ROADMUMBAIMH400021IN MIZUHO CORPORATION BANK LTD. 240100000 16/12/1997 26/07/2005 -
10352083

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 80000000 03/04/2012 04/04/2012 -
90218269

HIKAL LIMITED

 CENTRE ONE. W.T.C.CUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 110000000 13/07/1999 15/07/2000 29/01/2004
10516987

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2000000000 21/08/2014 - 26/10/2017