Charges search list in india - page 20268

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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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100040700

INDIABULLS HOUSING FINANCE LIMITED

 Mumbai Main Office10/12 Mumbai Samachar Marg, FortMumbaiMH400023IN Bank of Baroda 7500000000 30/06/2016 - -
10601466

SIMRAN FARMS LIMITED

 4, A.B. Road, Chhoti Khajrani,Malav ParisarIndoreMP452010IN ICICI BANK LIMITED 4700000 10/07/2015 - 25/10/2018
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
80012352

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 MINISTRY OF CONSUMER AFFAIRS, FOOD &amp; PUBLICDISTRIBUTION, DEPT. OF FOOD &amp; PUBLIC DISTRIBUTIONNCT OF DELHIDL110001IN THE PRESIDENT OF INDIA 313800000 01/08/2005 04/09/2006 16/10/2015
90264565

CEAT LIMITED

 SIR P.M. ROADFORTMUMBAIMHIN INDIAN BANK 61500000 13/11/1990 03/01/1994 13/07/2011
90131826

PALCO LIMITED

 ICICI TOWERBANDRA KURLA COMPLEX; BANDRA EASTMUMBAIMH400050IN ICICI BANK LTD. 92500000 12/03/1992 29/03/2004 04/12/2006
90047125

KCL LIMITED

 NIT BRANCHFARIDABADHR121001IN ALLAHABAD BANK 224118000 30/03/1998 12/01/2007 18/03/2019
100040753

INDIABULLS HOUSING FINANCE LIMITED

 KARNATAKA BANK LIMITED,REGD. AND HEAD OFFICEP.B.NO.599,MAHAVEERA CIRCLEKANKANADY MANGALOREKa575002IN THE KARNATAKA BANK LIMITED 1000000000 27/05/2016 - 17/02/2017
10573654

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2350000000 03/03/2015 - 30/04/2018
80012792

REI AGRO LIMITED

 ITC CENTRE, 3RD FLOOR760, ANNA SALAI,CHENNAI - 600 002CHENNAI - 600 002TN600002IN INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED 1000000000 23/03/2006 29/12/2006 22/04/2014
100040760

INDIABULLS HOUSING FINANCE LIMITED

 Mumbai Large Corporate Branch, Bank of India Bldng4th Floor, 70-80, MG Road, FortMumabiMH400001IN Bank of India 3000000000 29/06/2016 - 15/02/2020
100091277

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 PUNJAB NATIONAL BANKDEOBANDDISTRICT SAHARANPURUP247554IN PUNJAB NATIONAL BANK 650000000 28/03/2017 - 11/07/2017
80013401

SOBHA LIMITED

 Union Bank of India (e-Andhra Bank)Cantonment Branch, 21, Ulsoor Road,BangaloreKA560004IN UNION BANK OF INDIA LIMITED 4700000000 09/08/2004 21/08/2020 -
90264567

CEAT LIMITED

 COMMERCIAL BRANCHJUSTICE J.N. VAIDYA MARGMUMBAIMH400023IN STATE BANK OF INDIA 73500000 06/07/1991 - 24/03/2011
90050808

INDIABULLS HOUSING FINANCE LIMITED

 DLF CENTRE SANSAD MARGNEW DELHIDL110001IN ABN AMRO BANK N..V 700000000 16/08/2004 24/12/2004 25/10/2005
10573655

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4850000000 03/03/2015 - 30/04/2018
100041052

DBR CONSTRUCTIONS PRIVATE LIMITED

 CASSIA I CASSIA CO-OP HSG SOC LTDOPP GONSALO GARCIA CHURCH NEW BARAMPUR VASAI WESTTHANEMH401202IN MODEL CO-OP BANK LTD 15000000 13/07/2016 - -
90131834

PALCO LIMITED

 I.D.B.I. TOWERCUFFE PARADEMUMBAIMH400005IN I.D.B.I. BANK LTD. 10068158 05/05/1992 31/03/2004 04/12/2006
80013526

VISAKA INDUSTRIES LTD.

 115, Anna SalaiSaidapetChennaiTN600015IN IDBI Bank Limited 65000000 29/09/2004 11/11/2009 22/02/2011
100041758

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 07/04/2016 - 30/04/2018
100094344

RAMGOPAL SHAW ESTATE PVT LTD

 Indian Rayon Compound,VeravalGu362266IN ADITYA BIRLA HOUSING FINANCE LIMITED 12030000 15/02/2017 - -
90060620

TAVERNIER RESOURCES LIMITED

 17;18; &amp; 19; SEC-17-A;CHANDIGARHCHIN THE HARYANA FINANCIAL CORPORATION 21915000 20/03/1995 - 24/08/2006
80013527

VISAKA INDUSTRIES LTD.

 115, Anna SalaiSaidapetChennaiTN600015IN IDBI Bank Limited 75000000 14/10/2004 11/11/2009 18/03/2013
90264568

CEAT LIMITED

 FORT BRANCHFORTMUMBAIMHIN INDIAN BANK 30750000 20/11/1991 03/01/1994 13/07/2011
10579770

SOBHA LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 700000000 13/07/2015 14/07/2015 11/12/2017
10029975

ARIHANT GOLD AND SILVER PRIVATE LIMITED

 Kohinoor Textile MarketRing RoadSuratGJ395002IN Bank Of Baroda 8500000 28/11/2006 - 25/02/2011
90131873

PALCO LIMITED

 INDUSTRIAL FINANCE BRANCHPUNJAGUTTAHYDERABADAP500482IN STATE BANK OF HYDERABAD 30000000 01/03/1993 13/08/2004 04/12/2006
80013529

VISAKA INDUSTRIES LTD.

 115, Anna SalaiSaidapetChennaiTN600015IN IDBI Bank Limited 120000000 01/02/2005 11/11/2009 04/05/2012
10031439

NAHAR INDUSTRIAL ENTERPRISES LIMITED

 BHARAT NAGAR CHOWK,LUDHIANAPB141001IN CANARA BANK 300000000 16/12/2006 - 08/08/2007
100094688

INDIABULLS HOUSING FINANCE LIMITED

 Tolstoy House, Tolstoy MatgNew DelhiDL110001IN Punjab National Bank 10000000000 02/03/2017 - 03/02/2020