Charges search list in india - page 20232

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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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10400933

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1000000000 24/01/2013 - 29/01/2014
10542863

SOBHA LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 400000000 26/12/2014 02/01/2015 21/10/2016
10362684

BPA PROJECTS PRIVATE LIMITED

 MAIN BRANCHHAZRATGANJLUCKNOWUP226001IN ALLAHABAD BANK 18250000 28/05/2012 27/10/2017 -
10214243

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1000000000 22/03/2010 - 27/01/2014
80035657

APAR INDUSTRIES LIMITED

 16TH FLOOR, C WINGMITTAL COURT, NARIMAN POINTMUMBAIMH400021IN THE WESTERN INDIA TRUSTEES AND EXECUTOR COMPANY LIMITED 11910300 24/10/1996 17/11/2001 17/09/2007
10367987

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 148, Statesman House,Barakhamba Road,New Delhi,UP110001IN AXIS BANK LIMITED 500000000 24/07/2012 21/12/2012 07/11/2017
10544247

ISMT LIMITED

 Corporate Banking Group,2nd Floor, Pride House, Ganesh Khind,PuneMH411016IN IDBI Bank Limited 450000000 29/12/2014 10/07/2015 18/12/2015
80037611

SHREEGOPAL CELLUCHEM PRIVATE LIMITED

 Fort Branch, 253 Perin Nariman Street,Fort,MumbaiMH400001IN Bombay Mercantile Co-operative Bank Limited 30000000 08/02/2003 08/12/2014 -
80064560

DEEPAK SPINNERS LTD

 24,Park StreetCalcuttaKolkataWB700016IN State Bank Of India 45000000 11/04/2005 - 11/05/2017
10368506

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 27/06/2012 27/07/2012 30/04/2018
90300768

KOTHARI SUGARS AND CHEMICALS LIMITED

 C -23 G BLOCKBANDRA KURLA COMPLEXMUMBAIMH400051IN ICICI LTD 700000 12/01/1998 22/03/1999 28/06/2004
10401730

HSIL LIMITED

 CREDIT DOCUMENTATION UNITNARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 900000000 24/01/2013 22/11/2013 03/09/2014
10214972

INDIABULLS HOUSING FINANCE LIMITED

 Mumbai Large Corporate Branch, Bank of India Bldng4th Floor, 70-80, MG Road, FortMumbaiMH400001IN Bank of India 39826400000 31/03/2010 25/09/2019 -
10364431

COMPUCOM SOFTWARE LIMITED

 3rd Floor, Calcot House, 8/10, M.P. Shetty MargTamarind Street, FortMumbaiMH400023IN HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 13753656 28/06/2012 - 15/07/2016
10544621

SIMRAN FARMS LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 774000 30/04/2014 - 29/05/2017
80038451

APAR INDUSTRIES LIMITED

 LONDON BRANCH THROUGH NARIMAN POINT BRANCHNARIMAN BHAVAN, GROUND FLOOR, NARIMAN POINTMUMBAIMH400021IN SYNDICATE BANK 138000000 21/02/2006 - 12/11/2007
10369480

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 03/08/2012 - -
10545101

INDIABULLS HOUSING FINANCE LIMITED

 Mumbai Large Corporate Branch,Oriental Building, Gr. Fl., 364, D N Road, FortMumbaiMH400051IN Bank of India 3000000000 30/12/2014 - 15/02/2020
80038452

APAR INDUSTRIES LIMITED

 CHUNIBHAI CHAMBERSASHRAM ROADAHMEDABADGJ380009IN GUJARAT INDUSTRIAL INVESTMENT CORPORATION OF INDIA LIMITED 6684495 07/11/1997 - 02/01/2008
80064683

DEEPAK SPINNERS LTD

 KolkataKolkataWB700016IN State Bank Of India 43750000 01/12/2003 - 11/05/2017
10372534

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 850000000 25/07/2012 - 29/08/2013
90301399

KOTHARI SUGARS AND CHEMICALS LIMITED

 MAIN BRANCHRAJAJI SALAICHENNAITN600001IN STATE BANK OF INDIA 2500000 11/01/1973 05/03/1998 24/03/2004
10411331

REI AGRO LIMITED

 Chowringhee Branch,58, Chworinghee Road,KolkataWB700071IN Andhra Bank 750000000 18/03/2013 - -
10215433

INDIABULLS HOUSING FINANCE LIMITED

 10 HOMJI STREET 3RD FLOOR FORTMUMBAI 400023MUMBAIMH400023IN Syndicate Bank 500000000 29/03/2010 - 29/07/2010
10366351

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 16466900000 09/07/2012 20/08/2015 16/11/2015
80039865

MASO AUTOMOTIVES PVT LTD

 MULUND (WEST)MUMBAIMH400080IN THE SHAMRAO VITHAL CO-OP. BANK LIMITED 11900000 23/04/2002 - 09/01/2008
10549552

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 16/12/2014 - -
10372554

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17 R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 03/08/2012 28/09/2012 -
80066306

DIAGNOSTIC TECHNOLOGIES INDIA PRIVATE LIMITED

 Andheri (East) BranchMayani Manor, Andheri Kurla Road,MumbaiMH400069IN UNION BANK OF INDIA 100000 30/03/1994 - 07/03/2013
80039866

MASO AUTOMOTIVES PVT LTD

 MULUD (WEST)MUMBAIMH400080IN THE SHAMRAO VITHAL CO-OP. BANK LIMITED 1200000 30/12/1997 - 09/01/2008