Charges search list in india - page 20287

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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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10527180

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2740000000 23/09/2014 - 26/10/2017
10488366

INDIABULLS HOUSING FINANCE LIMITED

 BANK OF BARODAFORTMUMBAIMH400023IN BANK OF BARODA 2000000000 24/03/2014 - 07/10/2017
10610681

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Finance Branch, 106-109, Ansal Tower38, Nehru PlaceNew DelhiDL110019IN United Bank of India 1000000000 04/12/2015 - -
10542304

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 20/11/2014 - 30/04/2018
10283561

CENTRIX INTERIORS PRIVATE LIMITED

 MG ROAD BRANCH95B, PARK LANE,SECUNDERABADAP500003IN Canara Bank 13000000 17/03/2011 - 02/06/2015
90296416

CIGFIL LTD

 I. F. BRANCHRAMANASHREE ARCADE; MIDFORD GARDEN ROADBANGALORETN560001IN STATE BANK OF MYSORE 560000 18/03/1998 - -
90213997

TARMAT LIMITED

 2ND FLOOR; CITI TOWER; 61;DR. S.S. RAO ROADMUMBAIMH400012IN CITICORP INDIA FINANCE LIMITED 3085535 27/08/2003 - -
10473729

INDIABULLS HOUSING FINANCE LIMITED

 Industrial Finance Branch, 1st Floor, 17,Horniman Circle, FortMumbaiMH400023IN DENA BANK 1500000000 30/12/2013 - 18/04/2019
10542305

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 20/11/2014 - 04/11/2019
10284283

SHASHI CONSTRUCTION AND SUPPLIERS PRIVATE LIMITED

 INDUSTRIAL ESTATE,BELAMUZAFFARPURBR842002IN PUNJAB NATIONAL BANK 20800000 16/04/2011 - -
90296700

CIGFIL LTD

 42; MOUNT ROADMADRASTN600002IN INDIAN BANK 2250000 05/03/1984 - 25/11/1987
90214001

TARMAT LIMITED

 ZENITH HOUSE; KESHAVRAO KHADYE MARGMAHALAXMIMUMBAIMH400034IN ICICI BANK LTD. 3083535 17/09/2003 - -
10475972

SOBHA LIMITED

 GDA House, First Floor, Plot No. 85S. No. 94 &amp; 95, Bhusari Colony (Right), KothrudPuneMH411038IN GDA TRUSTEESHIP LIMITED 400000000 04/02/2014 - 19/09/2014
10611165

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 24/06/2015 - 16/12/2016
10488730

SIMRAN FARMS LIMITED

 KATORA TALAB (PHOOL CHOWK)RAIPURCT492007IN PUNJAB NATIONAL BANK 300000000 27/03/2014 24/08/2015 -
10542306

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 20/11/2014 - 04/11/2019
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
10285469

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 11610000000 20/04/2011 13/03/2014 16/11/2015
90296718

CIGFIL LTD

 42; MOUNT ROADMADRASTN600002IN INDIAN BANK 1000000 26/06/1985 - 14/08/1990
90214009

TARMAT LIMITED

 2ND FLOOR; CITI TOWER; 61;DR; S.S. RAO ROAD; PARAELMUMBAIMH400012IN CITICORP INDIA FINANCE LTD. 3346200 11/10/2003 - -
10479185

KDDL LIMITED

 IDBI Tower, World Trade Complex,Cuffe Parade,MumbaiMH400005IN IDBI Bank Limited 50000000 18/02/2014 - 15/02/2018
10542307

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 20/11/2014 - 15/01/2020
10288278

D C W LIMITED

 MITTAL TOWERS,A-WING,GROUND FLOOR,210 NARIMAN POINT,MUMBAIMH400021IN ING VYSYA BANK LIMITED 250000000 25/05/2011 21/04/2012 15/07/2016
90296906

CIGFIL LTD

 I. F. BRANCH18; M. G. ROADBANGALOREKA560001IN STATE BANK OF MYSORE 10000000 15/05/1994 - -
90187324

MUKTA ARTS LIMITED

 LINKING ROADBANDRAMUMBAIWBIN PUNJAB NATIONAL BANK 1500000 16/04/1985 - 08/08/2011
10611166

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 11/05/2015 - 16/12/2016
10489371

SMART LABTECH PRIVATE LIMITED

 1-8-448, S P ROADBEGUMPETSECUNDERABADTG500072IN INDUSIND BANK LTD 80000000 07/04/2014 21/12/2018 -
10479784

PASHANKAR AUTO INDIA PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 25100000 14/02/2014 - 14/09/2015
10542308

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 20/11/2014 - -
10294992

MARICO LIMITED

 HSBC Centre18, CybercityEbeneNA000000MU HSBC Bank (Mauritius) Limited 2466990000 30/06/2011 25/08/2015 20/02/2017