Charges search list in india - page 20222

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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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10352782

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 80000000 03/04/2012 24/04/2012 28/11/2013
10272794

SIDAK AUTOMOBILES PRIVATE LIMITED

 MODEL TOWNKARNALHR132001IN PUNJAB NATIONAL BANK 30000000 04/03/2011 17/05/2011 02/02/2012
90255849

KHAITAN (INDIA) LTD

 IDBI TOWERCUFFE PARADE ; COLABAMUMBAIMH400005IN INDUSTRIAL DEV. BANK OF INDIA LTD. 30000000 16/07/1997 - -
10069497

POLSON LTD

 462, Phoenix Mill Compound, Senapati Bapat Marg,Lower Parel,MumbaiMH400013IN Standard Chartered Bank 13690000 17/08/2007 - -
100127123

ZEAL AQUA LIMITED

 SURAT MAIN BRANCH, MEGHANI TOWERSURATGJ395003IN PUNJAB NATIONAL BANK 800000 24/07/2017 - 19/11/2019
10526265

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 280000000 14/08/2014 - 30/04/2018
100016437

SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED

 Centre One Building, Floor 21,World Trade Centre Complex, Cuffe ParadeMumbaiMH400005IN EXPORT- IMPORT BANK OF INDIA 380000000 04/03/2016 - 15/05/2017
10272795

SIDAK AUTOMOBILES PRIVATE LIMITED

 MODEL TOWNKARNALHR132001IN PUNJAB NATIONAL BANK 30000000 04/03/2011 - 02/02/2012
90261614

3M ELECTRO AND COMMUNICATION INDIA PRIVATE LIMITED

 WESTMINISTER; 2ND FLOOR108; DR. RADHAKRISHNAN; MYLAPORECHENNAITNIN CREDIT LYONNIAS 10000000 05/03/1998 24/04/2003 -
100016812

VIRTUAL GLOBAL EDUCATION LIMITED

 ICICI Bank TowersBandra Kurla Complex, MumbaiMumbaiMH400051IN ICICI Bank Limited 4840000 15/03/2016 - -
10516870

MT EDUCARE LTD

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 400000000 14/08/2014 - 23/11/2015
10352783

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 270000000 03/04/2012 12/06/2012 -
10069673

SOBHA LIMITED

 Industrial Finance Branch NO.30, 1st Floor 2nd crRallaram Memorial Bldg.,CSI Compound, Mission RoadBangaloreKA560027IN Corporation Bank 500000000 25/09/2007 27/06/2009 23/08/2010
10526267

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 350000000 14/08/2014 - 30/04/2018
100129878

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor,Jacaranda MargM-Block, DLF City, Phase IIGurgaonHR122002IN CITI BANK N.A. 1000000000 22/09/2017 - 11/04/2018
90371442

PARABOLA LINERS AND RINGS PRIVATE LIMITED

 269/270 SHANIWAR PETHPUNEMHIN THE COSMOS CO- OP . BANK LTD. 950000 18/10/2000 - -
10273145

INDIABULLS HOUSING FINANCE LIMITED

 CORPORATE BANKING BRANCHMAKER CHAMBER IV, NARIMAN POINTMUMBAIMH400021IN Vijaya Bank 1000000000 14/03/2011 - 11/03/2014
90264540

CEAT LIMITED

 14; VEER NARIMAN ROADFORTMUMBAIMHIN ABN AMRO BANK 8000000 05/08/1965 - 23/01/2007
10517632

D C W LIMITED

 Corporate Accounts Group Branch, Neville House,J N Heredia Marg, Ballard Estate,MumbaiMH400001IN State Bank of India 400000000 12/08/2014 28/01/2015 17/12/2019
10352790

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 03/04/2012 24/05/2012 -
10070075

INDIABULLS HOUSING FINANCE LIMITED

 CITI CORPN. CENTER, 5TH FLOOR,C-61BANDRA KURLA COMPLEXMUMBAI.400 051MH400051IN CITICORP FINANCE (INDIA) LIMITED 1250000000 20/09/2007 - 06/12/2007
90371753

PARABOLA LINERS AND RINGS PRIVATE LIMITED

 269/270 SHANIWAR PETHPUNEMHIN THE COSMOS CO- OP . BANK LTD. 270000 15/11/2000 - -
10526428

INDIABULLS HOUSING FINANCE LIMITED

 IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 5000000000 16/09/2014 - 15/03/2016
100153784

GOBIND CYCLES PRIVATE LIMITED

 DHANDARI KALANLUDHIANAPB141003IN PUNJAB NATIONAL BANK 1600000 22/12/2017 - -
10273225

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 300000000 01/03/2011 - 27/12/2012
90264541

CEAT LIMITED

 UCO BANK BUILDINGDR D.N. ROAD FORTMUMBAIMHIN UNITED COMMERCIAL BANK 57512931 12/01/1970 29/11/1980 20/01/2007
10354249

RELIGARE FINVEST LIMITED

 Large Corporate branch4, PTI Building , Parliament StreetNew DelhiDL110001IN Bank of India 1500000000 28/04/2012 - 29/04/2015
10523047

EMC LIMITED

 CAMAC STREET BRANCHMANAS SAROVAR BUILDING, 3B CAMAC STREETKOLKATAWB700016IN BANK OF BARODA 1500000000 19/08/2014 - 30/10/2015
10526546

KEWAL KIRAN CLOTHING LIMITED

 81/83, Shalini Palace, Bhawani Shankar Road,Dadar WestMumbaiMH400028IN State Bank of Hyderabad 2506609 10/10/2014 - 24/04/2017
100155028

LOGICAL DEVELOPERS PRIVATE LIMITED

 CORPORATE BANKING BRANCH, CAPITAL PARSVNATH TOWERBHAI VIR SINGH MARG, NEW DELHI-110001New DelhiDL110001IN Axis Bank Limited 1500000000 25/12/2017 - -