Charges search list in india - page 20233

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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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10549553

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 16/12/2014 - -
10372572

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 03/08/2012 - -
90301714

KOTHARI SUGARS AND CHEMICALS LIMITED

 MAIN BRANCHRAJAJI SALAICHENNAITN600001IN STATE BANK OF INDIA 20000000 01/08/1989 05/03/1998 25/05/1998
10414471

PASHANKAR AUTO INDIA PRIVATE LIMITED

 3, NORTH AVENUE, LEVEL 5, MAKER MAXITY,BANDRA KURLA COMPLEX, KALA NAGAR, BANDRA (E),MUMBAIMH400051IN VOLKSWAGEN FINANCE PRIVATE LIMITED 150000000 07/02/2013 - -
10368952

SHRIRAM CITY UNION FINANCE LIMITED

 Corporate Finance Branch 1st floorNo.170, Eldams Road, TeynampetChennaiTN600018IN SYNDICATE BANK 1500000000 26/07/2012 29/12/2015
80039867

MASO AUTOMOTIVES PVT LTD

 MULUND (WEST)MUMBAIMH400080IN THE SHAMRAO VITHAL CO-OP. BANK LIMITED 1417000 20/01/1996 - 09/01/2008
10549554

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 16/12/2014 - 30/04/2018
10215437

INDIABULLS HOUSING FINANCE LIMITED

 G-41, CONNAUGHT CIRCUSNEW DELHIDL110001IN INDIAN BANK 1000000000 20/03/2010 - 07/12/2011
10372574

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1250000000 03/08/2012 24/09/2012 -
80045190

UFLEX LIMITED

 Large Corporate Branch1st Floor, Tolstoy House, Tolstoy Marg,NEW DELHIDL110001IN PUNJAB NATIONAL BANK 145000000 06/08/1994 29/01/2009 16/01/2018
80039868

MASO AUTOMOTIVES PVT LTD

 MULUND (WEST)MUMBAIMH400080IN THE SHAMRAO VITHAL CO-OP. BANK 24000000 05/12/1994 07/10/1996 09/01/2008
10549555

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1750000000 16/12/2014 - 15/01/2020
90301763

KOTHARI SUGARS AND CHEMICALS LIMITED

 MAIN BRANCHRAJAJI SALAICHENNAITN600001IN STATE BANK OF INDIA 34000000 06/03/1991 05/03/1998 25/05/1998
10415043

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Finance Branch, 294-A, Haroon House,Perin Nariman Street, Behind RBI, Fort MumbaiMumbaiMH400001IN Karnataka Bank Ltd. 1000000000 19/03/2013 - 28/09/2015
10372575

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 8000000000 03/08/2012 21/09/2012 -
10369049

SHRIRAM CITY UNION FINANCE LIMITED

 CITI CORPN. CENTER, 5TH FLOOR,C-61BANDRA KURLA COMPLEXMUMBAI.400 051MH400051IN CITICORP FINANCE (INDIA) LIMITED 500000000 26/07/2012 12/08/2013
80021306

APAR INDUSTRIES LIMITED

 IDBI Towers, WTC Complex,Colaba,MumbaiMH400005IN Industrial Development Bank of India Ltd. 55560000 27/02/2001 16/04/2007 29/12/2007
10549663

CHEVIOT CO LTD

 BEHALA BRANCH, SHREE RAM AC COMPLEX,PREMISES NO 316, 18/5A RAJA RAM MOHAN ROY ROADKOLKATAWB700008IN AXIS BANK LTD 9000000 22/01/2015 - 06/08/2019
10372890

REI AGRO LIMITED

 Ballyguange Branch204, Rash Behari Avenue,KolkataWB700029IN State Bank of Bikaner &amp; Jaipur 800000000 01/08/2012 - -
10215581

INDIABULLS HOUSING FINANCE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 500000000 26/03/2010 - 05/02/2015
80050277

BERYL DRUGS LIMITED

 MANORAMAGANJ BRANCHINDOREMP452001IN PUNJAB NATIONAL BANK 3000000 18/03/1997 - 03/12/2008
80021308

APAR INDUSTRIES LIMITED

 IDBI Towers, WTC Complex,Colaba,MumbaiMH400005IN Industrial Development Bank of India Ltd. 37000000 12/05/2000 16/04/2007 29/12/2007
90302375

KOTHARI SUGARS AND CHEMICALS LIMITED

 MAIN BRANCHRAJAJI SALAICHENNAITN600006IN state bank of india 2500000 11/01/1973 23/03/1998 24/03/2004
10518646

INDIABULLS HOUSING FINANCE LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 100000 14/07/2014 - 24/07/2015
10417547

GHCL LIMITED

 C.G. Road Branch, Shop No 1 &amp; 2, Shukan BusinessCentre, Swastic Char Rasta, NavrangpuraAhmedabadGJ380009IN State Bank of Bikaner and Jaipur 500000000 30/03/2013 - 31/05/2013
10373082

APOLLO ENGINEERS AND CONTRACTORS PRIVATE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2925000 31/07/2012 - -
80022493

VOITH PAPER FABRICS INDIA LIMITED

 163,BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED 8500000 29/04/1988 - 20/01/2011
10518648

INDIABULLS HOUSING FINANCE LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 100000 30/05/2014 - 15/07/2015
10369079

D C W LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 2940000 20/06/2012 - 30/09/2016
10217025

HSIL LIMITED

 7, Sarkar Corner, J. P. Road,Versova,, Andheri (West)MumbaiMH400058IN The Shamrao Vitahl Co-operative Bank Limited 49753000 05/03/2010 25/06/2011 16/01/2012