Charges search list in india - page 20250

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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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10189154

KANCO ENTERPRISES LIMITED

 Ministry of Commerce &amp; industries, Govt. of India14, Biplabi Trailokya Maharaj SaraniKolkataWB700001IN TEA BOARD OF INDIA 5490957 14/11/2009 - -
80046200

REI AGRO LIMITED

 CORE-4A, EAST COURTLODI ROADNEW DELHIDL110003IN INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD 185000000 17/06/2004 05/07/2005 -
10615819

INDIABULLS HOUSING FINANCE LIMITED

 FEDERAL TOWERSP B NO 103ALWAYEERANAKULAMKL683101IN THE FEDERAL BANK LTD 1500000000 21/01/2016 - 23/04/2019
90103371

GHCL LIMITED

 BLOCK 4A; DLF CORPORATE PARKMEHRAUL-GURGOAN ROADGURGOANHR122002IN GE CAPITAL SERVICES INDIA 150000000 29/12/2004 - 30/06/2009
10340283

D C W LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 750000000 06/03/2012 - -
100268720

INDIABULLS HOUSING FINANCE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 20200000000 02/04/2019 - 06/08/2019
80047320

REI AGRO LIMITED

 CENTRAL PLAZA BRANCH2/6, SARAT BOSE ROADKOLKATAWB700020IN HDFC BANK LTD 100000000 17/05/2005 - 04/08/2008
10617817

NEWTIME INFRASTRUCTURE LIMITED

 4 MMTC/STC MARKETGEETANJALINEW DELHIHR122002IN GENESIS FINANCE COMPANY LIMITED 150000000 04/12/2015 23/02/2017 22/07/2018
90103378

GHCL LIMITED

 BHADRA BRANCHOPP. ADVANCE CINEMAAHMEDABADGJ380001IN Canara Bank 180000000 10/02/2005 - 30/09/2014
80047627

SOBHA LIMITED

 RAHEJA TOWERSM.G. ROADBANGALOREKA560001IN STANDAD CHARTERD BANK 300000000 03/08/2005 - 09/08/2008
10617849

INDIABULLS HOUSING FINANCE LIMITED

 FLAGHSIP CORPORATES CENTER, 5,PARLIAMENT STREETNEW DELHIDL110001IN UCO Bank 3000000000 04/02/2016 - -
90103399

GHCL LIMITED

 Asian Building, Ground Floor17-Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 10/06/2005 29/10/2015 31/12/2015
100271223

MYTRAH VAYU (MAANSI) PRIVATE LIMITED

 Asian Building, Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 14520000000 12/06/2019 - -
10167231

ASHAPURA MINECHEM LTD

 6TH FLOOR, IFCI TOWER61, NEHRU PLACENEW DELHIDL110019IN ASSETS CARE &amp; RECONSTRUCTION ENTERPRISE LIMITED 461491000 28/05/2009 30/01/2013 -
10342394

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 6900000000 19/03/2012 - 16/11/2015
80048866

DAIKAFFIL CHEMICALS INDIA LIMITED

 Overseas Branch, 104-106 Embassy CentreNariman PointMumbaiMH400021IN Karnataka Bank Ltd. 29000000 24/04/1997 18/09/2008 12/01/2016
10618101

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1350000000 30/11/2015 - -
90103404

GHCL LIMITED

 Vishwa Complex, MID Corporate BranchOpp. Jain Derasar, NavrangpuraAhmedabadGJ380009IN State Bank of Patiala 90000000 12/07/2005 10/05/2010 02/04/2015
80055004

BRITANNIA INDUSTRIES LTD

 COMMERCIAL BRANCHJUSTICE G.N.VAIDY MARGBOMBAYMH400023IN STATE BANK OF INDIA 1125100000 28/02/1989 10/04/1997 29/09/2009
10618102

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 950000000 30/11/2015 05/01/2016 -
90099889

HIPOLIN LTD

 ELLISBRIBRIDGE BRANCH OPP. TOWN HALL ELLISBRIDGEAHMEDABADGJIN BANK OF INDIA 9500000 31/08/2004 - 24/10/2013
90295321

ARUNA HOTELS LIMITED

 NAMADRASTN600001IN THE INDIAN BANK 750000 15/06/1966 - 14/07/1970
10342578

NHPC LIMITED

 73-74, Sheetla HouseNehru PlaceNew DelhiDL110019IN Union Bank Of India 1500000000 14/03/2012 - 20/07/2017
100272417

SOBHA LIMITED

 9TH FLOOR ANTRIKSH BHAWAN22 K G MARGNEW DELHIDe110001IN PNB HOUSING FINANCE LIMITED 2400000000 15/05/2019 - -
80055029

BRITANNIA INDUSTRIES LTD

 K.G.ROADBANGALOREBANGALOREKA560054IN ALLAHABAD BANK 115000000 15/11/1990 - 14/10/2009
90100187

KIRAN SYNTEX LIMITED

 RING ROAD BRANCHSURATGJIN CANARA BANK 7200000 17/09/1987 07/09/1994 21/03/2007
10618623

M TWENTY FOUR SECURITY PRIVATE LIMITED

 ECE HOUSE, A-28, KASTURBA GANDHI MARGNEW DELHIDL110001IN PUNJAB NATIONAL BANK 190000 12/01/2016 - -
80055079

BRITANNIA INDUSTRIES LTD

 P.O BOX 10080BOMBAYMH400001IN BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION 25000000 07/05/1987 - 21/08/2009
90100431

KIRAN SYNTEX LIMITED

 RING ROAD BRANCHSURATGJIN CANARA BANK 4500000 15/11/1995 04/11/1997 21/03/2007
90298163

KOTHARI SUGARS AND CHEMICALS LIMITED

 C-23; G BLOCKBANDRA KURLA COMPLEXMUMBAIMH400051IN ICICI LTD 151795000 19/02/1992 22/03/1999 04/08/2005