Charges search list in india - page 20223

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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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10070945

SOBHA LIMITED

 UTI TOWER GN BLOCKBANDRA KURLA COMPLEXBANDRA EASTMUMBAIMH400051IN UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 500000000 25/07/2007 - 12/12/2007
100127778

JKM INFRA PROJECTS LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 2372000 08/01/2014 - 11/12/2017
10074965

SOBHA LIMITED

 UTI TOWER GN BLOCKBANDRA KURLA COMPLEXBANDRA EASTMUMBAIMH400051IN UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 500000000 01/11/2007 - 08/10/2008
90264543

CEAT LIMITED

 MUMBAI CORPORATE BANKING BRANCHM.G. ROAD; FORTMUMBAIMH400023IN BANK OF INDIA 32336700 14/04/1971 - 08/03/2011
10273226

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 400000000 01/03/2011 - 15/06/2011
10354543

RELIGARE FINVEST LIMITED

 Axis House, 2nd Flr, Bombay Dyeing Mills Compound,Pandurang Budhkar Marg, Worli,MumbaiMH400025IN Axis Trustee Services Limited 10000000 07/05/2012 - 06/03/2017
10527279

SHIRPUR GOLD REFINERY LIMITED

 CORPORATE BANKING BRANCH, AXIS HOUSE, GROUND FLOORWADIA INTLCENTRE, P. B. MARG, WORLIMUMBAIMH400025IN Axis Bank Limited 500000000 15/10/2014 - 01/01/2015
100133813

COMET POWER PRIVATE LIMITED

 Indian Rayon Compound,VeravalGu362266IN ADITYA BIRLA FINANCE LIMITED 660000000 28/09/2017 31/05/2018 -
10496877

EMCO LIMITED

 INDUSTRIAL FINANCE BRANCH,66/80, MUMBAI SAMACHAR MARG,MUMBAIMH400023IN UNION BANK OF INDIA 250000000 29/03/2014 - -
10075232

REDINGTON (INDIA) LIMITED

 MARIAM CENTREMOUNT ROADCHENNAITN600002IN HDFC BANK LIMITED 600000000 26/10/2007 22/06/2009 -
100139367

EICL LIMITED

 ICICI Bank Tower, Near Chakli Circle,Old Padra RoadVadodaraGu390007IN ICICI BANK LIMITED 100000000 24/11/2017 19/02/2018 05/04/2018
10075493

SOBHA LIMITED

 UTI TOWER GN BLOCKBANDRA KURLA COMPLEXBANDRA EASTMUMBAIMH400051IN UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 500000000 01/11/2007 - 08/10/2008
10276464

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Banking Branch, 104, Bharat House,Ground Floor, Mumbai Samachar Marg, Fort,MumbaiMH400023IN Corporation Bank 2500000000 28/03/2011 - 20/04/2016
10528676

INDIABULLS HOUSING FINANCE LIMITED

 Harsha Bhawan, 1st FloorE- Block, Connaught PlaceNew DelhiDL110001IN Oriental Bank Of Commerce 1500000000 22/09/2014 - 13/02/2020
10355287

PARAGON FINANCE LTD

 MAIN BRANCHMAIN ROADRANCHIJH834001IN PUNJAB AND SIND BANK 20000000 20/04/2012 - 17/07/2014
90264544

CEAT LIMITED

 70/80; MAHATMA GANDHI ROADMUMBAIMHIN BANK OF INDIA 26000000 11/11/1972 - 08/03/2011
10497132

COMPUCOM SOFTWARE LIMITED

 3rd Floor, Calcot House, 8/10, M.P. Shetty MargTamarind Street, FortMumbaiMH400023IN HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 21679811 10/04/2014 - 11/05/2018
100142380

ARCHIES LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 200000000 26/09/2017 25/02/2019 -
10075495

SOBHA LIMITED

 UTI TOWER GN BLOCKBANDRA KURLA COMPLEXBANDRA EASTMUMBAIMH400051IN UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 500000000 01/11/2007 - 08/01/2008
100094721

GEMCO ENERGY LIMITED

 A 3/3 Nehru Ground, Neelam Bata RoadNIT FaridabadFaridabadHR132001IN Indian Bank 46000000 06/04/2017
10051152

POLSON LTD

 BANDRA KURLA COMPLEXBANDRA (EAST)MUMBAIMH400051IN CITIBANK N.A. 20000000 26/03/2007 - -
10276576

INDIABULLS HOUSING FINANCE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 500000000 11/03/2011 - 17/04/2013
10529810

HSIL LIMITED

 6 - 3 - 550, L B BhawanAkashganga, SomajigudaHyderabadAP500082IN Bank of Bahrain & Kuwait B.S.C. 550000000 20/10/2014 27/02/2015 07/05/2015
90264545

CEAT LIMITED

 MUMBAI CORPORATE BANKING BRANCHM.G. ROAD; FORTMUMBAIMHIN BANK OF BARODA 10000000 23/12/1972 - 14/02/2008
10332242

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 23/12/2011 - 28/11/2013
10509270

EMCO LIMITED

 Dena Corporate Centre, Bandra Kurla Complex,Bandra (East),MUMBAIMH400051IN DENA BANK 600000000 12/06/2014 30/07/2014 03/07/2015
100101659

MAJESCO LIMITED

 19, Rajaji SalaiRajaji SalaiChennaiTN600001IN Standard Chartered Bank 50000000 09/05/2017 - 24/07/2020
10051409

INDIABULLS HOUSING FINANCE LIMITED

 IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 300000000 30/03/2007 - 18/10/2007
100102140

LOGICAL DEVELOPERS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMumbaiMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 700000000 09/05/2017 - -
10053901

HSIL LIMITED

 Jeevan Vihar, 3 Sansad MargNew DelhiDL110001IN Citibank N.A. 420000000 27/04/2007 22/10/2008 23/02/2009