Charges search list in india - page 20181

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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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10120937

MAGMA FINCORP LIMITED

11, DR. U. N. BRAHMACHARI STREETKOLKATAWB700017IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 500000000 29/08/2008 - 24/08/2011
10336358

SIDAK AUTOMOBILES PRIVATE LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 80000000 29/12/2011 - -
10378216

KOHINOOR TELEVIDEO PRIVATE LIMITED

AKURDI PUNE-MUMBAI PUNE ROADPUNEMH411035IN BAJAJ FINANCE LIMITED 120000000 01/10/2012 - 29/03/2016
90285121

MRF LIMITED

3rd Floor, Sigapi Achi Building18/3, Rukmini Lakshmipathi Road,EgmoreChennaiTN600008IN State Bank of India 27000000000 22/02/1996 02/06/2020 -
90227394

FDC LIMITED

167; LEMINGTON ROADMUMBAIMHIN Syndicate Bank 200000 24/12/1975 - 09/07/2015
90016994

ALWAYE RUBEX PRIVATE LIMITED

SANIYA CENTRE PUMP JUNCTIONALWAYEKL683101IN FEDERAL BANK LIMITED 50000000 01/12/1997 - -
10096355

DIAGNOSTIC TECHNOLOGIES INDIA PRIVATE LIMITED

MANIKPUR BRANCH, VASAI (W)THANETHANEMH401207IN BASSEIN CATHOLIC CO-OPERATIVE BANK LTD. 1000000 15/03/2008 - 31/12/2010
80004789

ISMT LIMITED

2121,PENNSYLVANIA AVENUEN W WASHINGTON D CNA020433US INTERNATIONAL FINANCE CORPORATION 470000000 16/04/2001 21/12/2006
10337154

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 23/12/2011 05/03/2012 -
100163834

PALIWAL INFRASTRUCTURE PRIVATE LIMITED

SME BRANCH, NEAR HOTEL GOLDG T ROADPANIPATHR132103IN STATE BANK OF INDIA 554100000 28/02/2018 29/12/2018 -
90300843

MOD FURN SYSTEMS INDIA PRIVATE LIMITED

480 ANNA SALAINANDANAMCHENNAITN600035IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 11500000 25/11/1998 10/11/2006 27/09/2017
90227396

FDC LIMITED

167; LAMIGTON ROADMUMBAIMH400007IN SYNDICATE BANK 69702 03/01/1976 - 30/05/1981
10100547

MAGMA FINCORP LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAI- 400 001.MH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 700000000 04/04/2008 - 17/02/2011
10338132

INDIABULLS HOUSING FINANCE LIMITED

CORPORATE ACCOUNTS GROUP BRANCH, NEVILLE HOUSE,J.N. HEREDIA MARG, BALLARD ESTATEMUMBAIMH400001IN STATE BANK OF INDIA 9500000000 04/02/2012 06/08/2013 31/01/2014
90250464

DIABARI TEA CO LTD

7th Floor, Cnergy,Appasaheb Marathe Marg, Prabhadevi,MumbaiMH400025IN JM Financial Asset Reconstruction Company Private Limited 46900000 24/07/2001 31/03/2014 -
90227441

FDC LIMITED

CENTRAL ADMAINISTRATIVE OFFICE;APSARA CINEMA BUILDING;MUMBAIMH400007IN THE SARASWAT CO-OPERATIVE BANK LIMITED 180000 14/04/1977 - 08/10/1982
10379176

AVTEC LIMITED

Kotak Aerocity, IBIS Commercial BlockAsset Area 9, Hospitality Dist, Delhi AerocityNew DelhiDL110037IN KOTAK MAHINDRA BANK LIMITED 280000000 01/10/2012 25/09/2018 30/12/2020
90020160

ALWAYE RUBEX PRIVATE LIMITED

ALWAYE BRANCH-MUNICIPAL BUILDINGR S SQUARE, ALWAYEERNAKULAMKL683101IN THE SOUTH INDIAN BANK LIMITED 58000000 08/10/2004 22/03/2019 -
10096797

GHCL LIMITED

Shital Varsha II, Opp Nathubhai HospitalNr. Nabard Tower, UsmanpuraAhmedabadGJ380013IN State Bank of Patiala 204000000 25/03/2008 - 10/05/2010
80004792

ISMT LIMITED

IFCI TOWER, 61, NEHRU PLACEPUNEDL110019IN IFCI LIMITED 40000000 29/03/2001 10/02/2009
10338535

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 750000000 13/01/2012 - 31/01/2013
100164539

INDIABULLS HOUSING FINANCE LIMITED

801, 8th Floor, A-Wing, ONE BKCC-66,G Block, Bandra Kurla Complex, Bandra (E)MumbaiMH400051IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 550000000 13/03/2018 - 04/10/2019
90300851

MOD FURN SYSTEMS INDIA PRIVATE LIMITED

Cathedral BranchNorth GopalapuramChennaiTN600086IN Karnataka Bank Ltd. 67166920 30/12/1998 25/09/2017
10105669

SIDDHARTH INFRAPROJECTS PRIVATE LIMITED

CENTE POINT BUILDING, MIDC,ANDHERI KURLA ROAD, ANDHERI(E)MUMBAIMH400059IN STATE BANK OF PATIALA 20485000 25/10/2007 - -
90217692

PIRAMAL ENTERPRISES LIMITED

INDU. FIN. BRANCH; BARODA HOUSEC. P. STREET; FORTMUMBAIMH400023IN BANK OF BARODA 7500000 13/11/1992 - 08/03/2003
90250775

UT LTD

INDUSTRIAL FINANCIAL BRANCH17; R.N.MUKHERJEE ROADKOLKATAWB700001IN ALLAHABAD BANK 5000000 17/09/2004 - -
10342721

SUBROS LIMITED

15-16, UGF AMBADEEP BUILDING14, K G MARG, CONNAUGHT PLACENEW DELHIDL110001IN KOTAK MAHINDRA BANK LIMITED 225000000 07/03/2012 - 12/08/2015
90217804

PIRAMAL ENTERPRISES LIMITED

INLDUS. FINANCE BRANCHBARODA HOUSE; 42; CAWASJI PATEL STREET; FORTMUMBAIMH400023IN BANK OF BARODA 15000000 20/06/1994 - 08/03/2003
10380851

TIL LIMITED

4/1,MIDDLETON STREET,SIKKIM HOUSE,KOLKATAWB700071IN ING VYSYA BANK LIMITED 150000000 21/09/2012 03/10/2017
10098788

SOBHA LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 1000000000 16/02/2008 10/02/2011 16/06/2011