Charges search list in india - page 20199

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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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10043516

MAGMA FINCORP LIMITED

 BRABOURNE ROAD BRANCH32A BRABOURNE ROADKOLKATAWB700001IN STATE BANK OF HYDERABAD 100000000 21/02/2007 - 18/02/2010
10628364

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 30/12/2015 - 16/08/2019
100065105

INDIABULLS HOUSING FINANCE LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 1000000000 27/10/2016 - 16/03/2018
90341213

MINAR MARKETING PRIVATE LIMITED

 DECCAN CHAMBERSSOMAJIGUDAHYDERABADAPIN DCL FINANCE LTD. 232500 15/02/1990 - -
10282432

PARK INFRASTRUCTURE LIMITED

 L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L & T FINANCE LIMITED 307000 12/04/2011 29/06/2013
90154506

KOHINOOR TELEVIDEO PRIVATE LIMITED

 OPERA HOUSEMUMBAIMH400004IN PUNJAB NATIONAL BANK 500000 05/09/1995 - 24/09/2014
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
10536461

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 20/10/2014 - 04/11/2019
90024014

EICL LIMITED

 M.G. ROADTRIVANDRUMKL695001IN THE ORIENTAL BANK OF COMMERCE 5000000 09/02/2000 - 02/12/2010
90154684

KOHINOOR TELEVIDEO PRIVATE LIMITED

 OPERA HOUSEMUMBAIMH400004IN PUNJAB NATIONAL BANK 15000000 22/08/2002 18/06/2003 24/09/2014
10043950

MAGMA FINCORP LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 3150000000 28/02/2007 12/04/2013 06/12/2013
10628365

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 30/12/2015 - 30/04/2018
90261383

MYLON PACKAGING PRIVATE LIMITED

 250; J.N. STREETPONDICHERRYPY605001IN INDIAN OVERSEAS BANK 8895000 23/05/1996 26/03/1998 -
100069982

INDIABULLS HOUSING FINANCE LIMITED

 G - 41,NEW DELHI MAIN BRANCHCONNAUGHT CIRCUSDELHIDL110001IN Indian Bank 3000000000 30/12/2016 - -
10282433

PARK INFRASTRUCTURE LIMITED

 L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L & T FINANCE LIMITED 3050000 11/04/2011 27/12/2013
90154696

KOHINOOR TELEVIDEO PRIVATE LIMITED

 OPERA HOUSELAMINGTON ROADMUMBAIMH400004IN PUNJAB NATIONAL BANK 5000000 03/03/2003 05/07/2004 24/09/2014
10611608

NAHAR INDUSTRIAL ENTERPRISES LIMITED

 Specialized Corporate Finance Branch,Bansal Complex, Dholewal Chowk, G.T. Road,LudhianaPB141003IN Punjab &amp; Sind Bank 39060000 15/12/2015 09/08/2016 26/12/2019
10536463

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 20/10/2014 - 15/01/2020
10048877

MAGMA FINCORP LIMITED

 11, DR. U. N. BRAHMACHARI STREETKOLKATAWB700017IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 200000000 28/03/2007 - 19/03/2010
10628366

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 30/12/2015 - 13/09/2019
90024082

EICL LIMITED

 STATEMENT HOUSE148; BARAKHAMBA ROADNEW DELHIDL110001IN UTI BANK LTD 100000000 27/05/2002 - 16/05/2007
90264181

AMBUJA ZINC LIMITED

 BEERCHAND PATEL MARGPATNABR800001IN BANK OF INDIA 50000000 28/01/1995 - -
90138222

SARITA SYNTHETICS AND INDUSTRIES LIMITED

 5-9-89/1 & 2CHAPEL ROADHYDERABADAPIN INDUSTRIAL DEVELOPMENT BANK OF INDIA 140000000 28/06/2000 21/07/2000
100072318

SOBHA LIMITED

 601 &amp; 602, Peninsula Business Park, 6th floor,Tower A, Senapati Bapat Marg, Lower Parel,MumbaiMa400013IN DCB BANK LIMITED 600000000 26/12/2016 - 14/08/2020
10284158

INDIABULLS HOUSING FINANCE LIMITED

 ICICI TOWER NBCC PALACEBHISM PITAMAH MARG PRAGATI VIHARNEW DELHIDL110003IN ICICI BANK LIMITED 4000000000 11/05/2011 - 06/01/2015
10536464

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 20/10/2014 - 11/02/2020
10611699

INDIABULLS HOUSING FINANCE LIMITED

 New Marine Lines,Oppo.SNDT UniversityMerchant ChambersMumbaiMH400021IN Indian Overseas Bank 12000000000 22/12/2015 - 23/01/2017
90138227

SARITA SYNTHETICS AND INDUSTRIES LIMITED

 5-9-89/1&2CHAPEL ROADHYDERABADAPIN INDUSTRIAL DEVELOPMENT BANK OF INDIA 80000000 13/07/2000 21/07/2000
10628367

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 30/12/2015 - -
10021211

ECOFREN POWER & PROJECTS PRIVATE LIMITED

 SPECIALISED CORPORATE FINANCE BRANCH,SOMAJIGUDAHYDERABADAP500082IN ANDHRA BANK 15000000 18/09/2006 04/04/2009