Charges search list in india - page 20292

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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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10228945

INDIABULLS HOUSING FINANCE LIMITED

 INDUSTRIAL FINANCE BRANCH3RD FLOOR, 10, HOMJI STREET. FORTMUMBAIMH400023IN SYNDICATE BANK 2000000000 25/06/2010 - 28/06/2012
10531270

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 190000000 16/09/2014 - 15/01/2020
10340625

RELIGARE FINVEST LIMITED

 224 A Mittal Court , A WingNariman PointMUMBAIMH400021IN IDBI Bank Limited 3000000000 13/02/2012 - 12/09/2012
90225262

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BRANCHMUMBAIMHIN THE CATHOLIC BANK SYRIAN BANK LIMITED 2496000 27/05/2003 - 19/12/2016
90227539

FDC LIMITED

 167; LEMINGTON ROADMUMBAIMH400007IN SYNDICATE BANK 600000 21/03/1980 - 26/04/1983
10131262

FLORA FACILITIES PRIVATE LIMITED

 2A, AURORA TOWERS,9 MOLEDINA ROAD,PUNEMH411001IN UNION BANK OF INDIA 5400000 06/11/2008 - 15/11/2011
10619088

MVL LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 50000000 11/02/2016 - -
10496523

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 93000000 20/03/2014 - -
10461220

REDINGTON (INDIA) LIMITED

 Nehru Centre, 9th Floor, Discovery of IndiaDr. A.B. Road, WorliMumbaiMH400018IN YES BANK LIMITED 200000000 30/10/2013 - -
10229224

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 18/06/2010 29/09/2010 03/12/2012
90217107

AKAR LIMITED

 HIRA BAUG; C. P. TANK BRANCHBOMBAYMH400004IN THE JAIN SAHAKARI BANK LTD 625000 16/02/1987
90227665

FDC LIMITED

 GOREGAON EAST BRANCHMUMBAIMH400023IN SYNDICATE BANK 1000000 26/04/1983 - 16/08/1984
10135451

FLORA FACILITIES PRIVATE LIMITED

 KUMAR CAPITAL, 2413EAST STREET, CAMPPUNEMH411001IN CITIBANK N. A. 30000000 19/12/2008 11/11/2009 09/03/2012
10461720

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 10000000000 13/11/2013 - -
10531271

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 220000000 16/09/2014 - 15/01/2020
10341787

RELIGARE FINVEST LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 250000000 17/03/2012 - 27/05/2015
10198549

PRECISION DRAWELL PRIVATE LIMITED

 NATIONAL INSURANCE BUILDING, GROUND FLOORS. V. PATEL MARG, KINGSWAYNAGPURMH440001IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 12500000 03/02/2010 - 08/02/2016
90217183

AKAR LIMITED

 C. P. TANKHIRABAUGBOMBAYMHIN THE JAIN SAHAKARI BANK LTD 975000 05/12/1987
10115599

CEAT LIMITED

 CENTRE ONE BUILDING, FLOOR 21WORLD TRADE CENTRE COMPLEX, CUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 500000000 31/07/2008 - 24/05/2013
90228520

FDC LIMITED

 167; LAMIGTON ROADMUMBAIMH400007IN Syndicate Bank 300000 23/03/1992 - 09/07/2015
10500334

SOBHA LIMITED

 112, Serenity,5th Block, KoramangalaBangaloreKA560095IN Standard Chartered Bank 2500000000 02/06/2014 03/06/2014 15/12/2016
10619148

MVL LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 50000000 11/02/2016 - -
10466209

HSIL LIMITED

 HSBC Center, 18 Cyber CityEbeneNANAMU HSBC Bank (Mauritius) Limited 1237000000 10/12/2013 29/03/2014 15/05/2018
10200566

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1250000000 16/12/2009 - 28/12/2012
90217188

AKAR LIMITED

 C. P. TANK BRANCHBOMBAYMH400004IN THE JAIN SAHAKARI BANK LTD 400000 29/01/1988
90220219

CANA GLASS LIMITED

 INDUSTRIAL FINANCE BRNACH; UNION BANK BHAVAN1ST FLOOR; VIDHAN BHAVAN MARG; NARIMAN POINTBOMBAYMH400021IN UNION BANK OF INDIA 24500000 18/10/1995 30/12/1999 -
10116155

CEAT LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 500000000 31/07/2008 - 30/09/2009
10344001

RELIGARE FINVEST LIMITED

 MSME Dev CentreC 11, G -Block , Bandra Kurla ComplexMumbaiMH400051IN Small Industries Development Bank of India 1500000000 28/03/2012 - 30/07/2015
10531272

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 430000000 16/09/2014 - 30/04/2018
10466211

HSIL LIMITED

 HSBC Centre, 18 Cyber CityEbeneNANAMU HSBC BANK (MAURITIUS) LIMITED 1237000000 10/12/2013 07/08/2015