Charges search list in india - page 20185

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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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100159383

Z.F.FILAMENTS PRIVATE LIMITED

DENA BANK NOW BANK OF BARODATILAK ROAD, SHANIWAR WARD,MALEGAONMH423203IN BANK OF BARODA 76240000 28/02/2018 12/06/2020 -
10079947

MAGMA FINCORP LIMITED

31, CHOWRINGHEE ROADKOLKATAWB700016IN BANK OF RAJASTHAN LIMITED 200000000 17/12/2007 - 03/05/2017
90274000

VCCL LIMITED

JEEVAN PRAKASHSIR; P.M. ROAD ; FORTMUMBAIMH400001IN THE BANK OF TOKYA LTD. 5000000 12/03/1987 - 12/03/1988
90219988

PIRAMAL ENTERPRISES LIMITED

SANDOZ HOUSE; DR. AMBEDKAR ROADWORLIMUMBAIMH400018IN HDFC BANK LTD. 350000000 27/04/2002 31/05/2004 09/06/2005
10450754

ACL MOBILE LIMITED

CORPROATE BANKING BRANCH,AXIS HOUSE,GR FLOORBOMBAY DYEING MILL COMPOUND,P.B. MARG,WORLIMUMBAIMH400025IN AXIS BANK LIMITED 93900000 27/08/2013 - 12/12/2017
10339471

PRAKASH INDUSTRIAL SERVICES PVT LTD

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 17000000 30/01/2012 - 02/05/2013
100178490

VISAKA INDUSTRIES LTD.

PICUP BHAWANGOMTI NAGARLUCKNOWU PUt226010IN THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED 212511615 27/04/2018 22/11/2019 -
80047366

EXOTIC COAL LIMITED

VASNA BRANCHOPP. VASNA BUS STAND, SARKHEJ ROADAHMEDABADGJ380007IN UNION BANK OF INDIA 1600000 25/11/1999 - 21/08/2008
80004899

ISMT LIMITED

Backbay ReclaimationMumbaiMH400063IN Industrial Credit and Investment Corporation of India Limited 33500000 16/06/1993 29/05/2009
10080133

REI AGRO LIMITED

INTERNATIONAL BUSINESS BRANCH2, WOOD STREETKOLKATAWB700016IN INDIAN OVERSEAS BANK 1000000000 31/10/2007 - 19/02/2009
90219997

PIRAMAL ENTERPRISES LIMITED

SINGAPORE BRANCH; 77; ROBINSON ROAD 09-00SIA BUILDINGSINGAPORENA068896SG COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK B.A 470500000 04/09/2003 - 29/07/2005
10417986

INDIABULLS HOUSING FINANCE LIMITED

Harsha BhawwanE-Block, Connaught PlaceNew DelhiDL110001IN Oriental Bank of Commerce 2500000000 20/03/2013 - 25/02/2019
100159814

RSM ASTUTE CONSULTECH PRIVATE LIMITED

Unit 202, 2nd Floor, Campus 3B,RMZ MillenniaBusiness Park, No.143, Dr. M.G.R.Road,PerungudiChennaiTa600096IN DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED 2500000 24/01/2018
10081300

MAGMA FINCORP LIMITED

STRAND ROAD BRANCH3A, HARE STREETKOLKATAWB700001IN INDIAN BANK 1250000000 03/12/2007 25/03/2010 19/08/2013
90274016

VCCL LIMITED

BANK OF BARODA BUILDING16; SANSAD MARG; POST. BOX. NO. 363NEW DELHIDL110001IN INDUSTRIAL FINANCE CORPORATION OF INDIA 0 27/07/1987 - 24/06/1998
90219998

PIRAMAL ENTERPRISES LIMITED

BAHRAIN; CITIBANK HOUSE; BLOCK 428ROAD 2819; ALSEEFBAHRAINMHIN CITI BANK N. A. 226200000 31/05/2004 - 10/07/2007
10419174

INDIABULLS HOUSING FINANCE LIMITED

3rd Floor, 10, Homji Street,Fort,MumbaiMH400023IN Syndicate Bank 3000000000 29/03/2013 - 17/07/2018
80050813

INDAR MODELS PRIVATE LIMITED

HDFC House51, Kasturba RoadBangaloreKA560001IN Housing Development Finance Corporation Limited 700000 05/02/2003 - 12/12/2008
10354391

PATCURE PHARMACEUTICALS (BELGAUM) PRIVATE LIMITED

1ST FLOOR RADIO COMPLEX,SHIVAJI ROADBELGAUMKA590002IN KARNATAKA BANK LIMITED 1600000 04/05/2012 - -
10081251

HSIL LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 370000000 27/12/2007 15/05/2009 30/03/2010
80004901

ISMT LIMITED

Jeevan Bima NagarMumbaiMH400021IN Life Insurance Corporation of India Limited 20000000 14/05/1991 27/08/2008
100143737

INDIABULLS HOUSING FINANCE LIMITED

1st Floor, MMO Building,FortMumbaiMH400023IN Central Bank of India 10000000000 13/12/2017 - -
90220219

CANA GLASS LIMITED

INDUSTRIAL FINANCE BRNACH; UNION BANK BHAVAN1ST FLOOR; VIDHAN BHAVAN MARG; NARIMAN POINTBOMBAYMH400021IN UNION BANK OF INDIA 24500000 18/10/1995 30/12/1999 -
10419778

INDIABULLS HOUSING FINANCE LIMITED

Mumbai Main Office, 10/12, Mumbai Samachar Marg,FortMumbaiMH400023IN Bank of Baroda 3000000000 30/03/2013 - 07/10/2017
100185529

DFM FOODS LIMITED

Corporate Finance BranchK-13, Chaudhary Building, Connaught CircusNew DelhiDL110001IN Karnataka Bank Ltd. 20000000 07/06/2018 - -
90274019

VCCL LIMITED

MANDVIBARODAGJ380013IN BANK OF BARODA 0 05/08/1987 - 05/12/1988
10083702

MAGMA FINCORP LIMITED

3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 1425000000 25/01/2008 - 15/10/2020
90216157

PIRAMAL ENTERPRISES LIMITED

INDL. FIN.; BRANCHC. P STREET; FORTBOMBAYMH400023IN BANK OF BARODA 46500000 25/09/1990 - 08/03/2003
10420479

INDIABULLS HOUSING FINANCE LIMITED

224 A, 2ND FLOOR, MITTAL COURT,NARIMAN POINTMUMBAIMH400021IN IDBI Bank Limited 5000000000 21/03/2013 - 01/01/2014
80051688

PVR LIMITED

IFB,M-11 CONNAUGHT CIRCUS,NEW DELHINEW DELHIDL110001IN UNION BANK OF INDIA 200000000 14/09/2004 01/09/2005 08/12/2009