Charges search list in india - page 20187

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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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10326761

AVTEC LIMITED

 Upper Ground Floor, Birla Tower25, Barakhamba RoadNew delhiDL110001IN DBS Bank Ltd. 300000000 19/12/2011 25/10/2012 06/10/2020
10425280

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 26/03/2013 29/04/2013 04/11/2019
90217189

PIRAMAL ENTERPRISES LIMITED

 BANK OF BARODA BUILD.; 16SANSAD MARGNEW DELHIDL110001IN INDUSTRIAL FINANCE CORPO. OF INDIA 10400000 25/01/1988 28/09/1990 26/02/2004
100190288

FALCON PROGRESSIVE VENTURES PRIVATE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 31500000 02/07/2018
80032154

AMTEK AUTO LIMITED

 MAKER TOWERCUFFE PARADE, COLABAMUMBAIMH400005IN AXIS BANK 550000000 28/03/2001 11/10/2007 20/10/2010
100148209

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 5460000000 28/12/2017 - -
10425282

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 26/03/2013 29/04/2013 -
10611165

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 24/06/2015 - 16/12/2016
10083149

AKSHAYA SPECIAL MACHINES PRIVATE LIMITED

 473(D), 13TH CROSS, 4TH PHASEPEENYA INDUSTRIAL ESTATEBANGALOREKA560058IN CANARA BANK 14250000 28/11/2007 24/11/2008 -
100104089

MAGMA FINCORP LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMa400013IN HDFC BANK LIMITED 3662174 22/05/2017 - 04/10/2018
90260937

VBC INDUSTRIES LTD

 OVERSEAS BRANCH9-1-57; GNT ROADVISHAKHAPATNAMAP530013IN STATE BANK OF INDIA 46000000 18/04/1992 10/09/1996 07/10/1998
90217349

PIRAMAL ENTERPRISES LIMITED

 INDUSTRIOAL FINANCE BRANCHAPEEJAY HOUSE; 3 DINSHAW WACHHA ROADBOMBAYMH400020IN ALLAHABAD BANK 66000000 13/10/1989 16/07/1990 07/03/2003
10425285

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 350000000 26/03/2013 25/06/2013 -
10333267

WARREN TEA LIMITED

 CORPORATE BANKING BRANCH (CBB),1, SHAKESPEARE SARANI, AC MARKET, 3RD FLOOR,KOLKATAWB700071IN Axis Bank Limited 10000000 10/01/2012 - 25/06/2014
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
80036360

PVR LIMITED

 4/10, OPG HOUSEASAF ALI ROADNEW DELHIDL110002IN Axis Bank Limited 72000000 02/12/2005 29/03/2010 13/12/2013
90217350

PIRAMAL ENTERPRISES LIMITED

 INDUS. FINANCE BRANCHAPEEJAY HOUSE; 3; DINSHAN WACHA ROADBOMBAYMH400020IN ALLAHABAD BANK 66000000 18/10/1989 16/07/1990 07/03/2003
100146025

POKARNA LIMITED

 9th Floor , Discovery of India, Nehru CentreDr.Annie Besant Road Road,WorliMumbaiMH400018IN YES BANK LIMITED 3179500 12/12/2017 - -
10425326

GHCL LIMITED

 Kaivanna, Ground FloorAmbawadi, EllisbridgeAhmedabadGJ380006IN State Bank of Travancore 500000000 09/05/2013 22/01/2014 29/01/2018
10084453

SOBHA LIMITED

 UTI TOWER GN BLOCKBANDRA KURLA COMPLEXBANDRA EASTMUMBAIMH400051IN UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 250000000 15/01/2008 10/04/2008 21/12/2009
10611166

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 11/05/2015 - 16/12/2016
90261712

VBC INDUSTRIES LTD

 TIRUMAL ARCADEASILMETTA JUNCTIONVISAKHAPATNAMAP530003IN GLOBAL TRUST BANK LIMITED 50000000 20/11/1998 20/11/1998 25/03/2000
100107204

MAGMA FINCORP LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMa400013IN HDFC BANK LIMITED 999000 12/06/2017 - 10/08/2020
90217381

PIRAMAL ENTERPRISES LIMITED

 FORT BRANCH; JASH CAHMBERSGROUND FLOOR; SIR P. M. ROADMUMBAIMH400001IN ORIENTAL BANK OF COMMERCE 17500000 15/02/1990 10/01/1996 31/01/2003
10428397

ACL MOBILE LIMITED

 CORPROATE BANKING BRANCH,AXIS HOUSE,GR FLOORBOMBAY DYING MILL COMPOUND,P.B. MARG,WORLIMUMBAIMH400025IN AXIS BANK LIMITED 38500000 04/05/2013 - 12/12/2017
10333690

TIL LIMITED

 Industrial Finance Branch, Kolkata11, Dr. U. N. Brahmachari StreetKolkataWB700017IN STATE BANK OF INDIA 580000000 26/12/2011 18/11/2017
80039040

K.P.R. MILL LIMITED

 Commercial Branch.Trichy RoadCOIMBATORETN641018IN STATE BANK OF INDIA 30000000 16/08/2001 06/10/2007 11/11/2008
90217387

PIRAMAL ENTERPRISES LIMITED

 NARIMAN BHAWAN; 227V. K. SHAH MARG; NARIMAN POINTBOMBAYMH400021IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 29000000 09/03/1990 28/09/1990 15/11/2003
100158457

RAJASTHAN ELECHEM PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 30746480 05/03/2018 - -
100148924

INDIABULLS HOUSING FINANCE LIMITED

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