Charges search list in india - page 20215

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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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100068294

GTM BUILDERS AND PROMOTERS PRIVATE LIMITED

 10th Floor, IFCI Tower,61, Nehru PlaceNew DelhiDe110019IN IFCI FACTORS LIMITED 50000000 21/12/2016 27/12/2016
10581356

MAXBLIS CONSTRUCTION PRIVATE LIMITED

 Large Corporate Branch Harsha BhawanE Block Connaught PlaceNew DelhiDL110001IN Oriental Bank of Commerce 64800000 20/01/2015 - -
90264603

CEAT LIMITED

 CORPORATE ACCOUNT GROUPMUMBAIMHIN STATE BANK OF INDIA 100000000 27/03/1997 - 24/03/2011
10434498

JKM INFRA PROJECTS LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 5749000 05/06/2013 - 20/12/2019
10386672

INDIABULLS HOUSING FINANCE LIMITED

 4th Floor, DLF Square,Jacaranda Marg, DLF Phase IIGurgaonHR122002IN Deutsche Bank AG 1250000000 23/10/2012 - 30/12/2013
10536466

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 20/10/2014 - 30/04/2018
10405372

AAKRITI PROJECTS PRIVATE LIMITED

 Industrial Finance BranchM-11,1st Floor,Middle Circle,Connuaght CircusNew DelhiDL110001IN Union Bank of India 458700000 19/02/2013 09/07/2015
100037111

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 23/03/2016 - 11/02/2020
10240575

MAGMA FINCORP LIMITED

 LARGE CORPORATE BRANCH44, PARK STREETKOLKATAWB700016IN PUNJAB NATIONAL BANK 10000000000 30/08/2010 20/06/2013 29/10/2013
90264604

CEAT LIMITED

 MAKER CHAMBER IIINARIMAN POINTMUMBAIMHIN CENTURIAN BANK LIMITED 50000000 25/06/1997 - 08/03/2007
10582030

INDIABULLS HOUSING FINANCE LIMITED

 1st Floor, MMO Building,FortMumbaiMH400023IN Central Bank of India 2000000000 30/06/2015 - 18/11/2020
10531910

GHCL LIMITED

 Ahmedabad Branch, IDBI Complex, Opp. Muni StaffQtrs, Nr. Lal Bunglow, Off. C.G. RoadAhmedabadGJ380006IN IDBI Bank Limited 500000000 05/11/2014 06/01/2017 04/11/2019
100052558

JAGAT AGRO COMMODITIES PVT LTD

 NAHARPUR MARKETSECTOR-7, ROHININEW DELHIDL110085IN PUNJAB NATIONAL BANK 687500000 20/11/2015 - -
10406572

JKM INFRA PROJECTS LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 5000000 31/12/2012 - 13/03/2020
10536468

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 20/10/2014 - 11/02/2020
10387262

NAVRAG PLAZA PRIVATE LIMITED

 SME Branch, J. L. Nehru RoadJeevan Deep (11th Floor) 1, Middleton StreetKolkataWB700071IN STATE BANK OF INDIA 47000000 05/11/2012 - -
10406595

JKM INFRA PROJECTS LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 39064500 31/12/2012 - 16/09/2020
100037113

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2250000000 23/03/2016 - -
90264608

CEAT LIMITED

 IDBI TOWERCOLABAMUMBAIMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 600000000 31/12/1998 12/11/1999 02/06/2007
10583144

GREENLAM INDUSTRIES LIMITED

 HDFC Bank HouseSenapati Bapat Marg, Lower Parel (West)MumbaiMH400013IN HDFC BANK LIMITED 500000000 24/07/2015 29/02/2016 -
10532103

SHIRPUR GOLD REFINERY LIMITED

 SHAHUPURI,KOLHAPUR,KOLHAPURMH416001IN RBL Bank Limited 850000000 29/09/2014 03/02/2016 20/09/2018
10565315

EMC LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 250000000 01/04/2015 - 21/07/2017
10408615

SRB AIRCON PRIVATE LIMITED

 SAHID NAGAR BRANCHSAHID NAGAR,BHUBANESWAROR751007IN UNITED BANK OF INDIA 3000000 25/02/2013 24/02/2014 29/01/2015
10243291

GL MANAGEMENT SERVICES PRIVATE LIMITED

 IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 10000000 13/09/2010 27/04/2013 03/02/2014
10536752

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4000000000 04/06/2014 - -
10387682

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 05/11/2012 03/12/2012 28/11/2013
10411219

JKM INFRA PROJECTS LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 13700000 18/01/2013 - 18/12/2018
10543035

SHRIRAM CITY UNION FINANCE LIMITED

 Mowbrays Road Branch265, T T K Road, AlwarpetChennaiTN600018IN Andhra Bank 2000000000 30/12/2014 31/03/2018
10532326

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 2ND FLOOR, STATESMAN HOUSE148, BARAKHAMBA ROADNEW DELHIDL110001IN AXIS BANK LTD. 250000000 19/11/2014 19/03/2015 18/06/2019
90264610

CEAT LIMITED

 LAND MARK RACE COURCE CIRCLEALKAPURIVADODRAGJ390015IN ICICI BANK LIMITED 400000000 01/12/1999 31/03/2004 22/11/2007