Charges search list in india - page 20306

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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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100263102

WARREN TEA LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 50000000 25/04/2019 - -
90214143

TARMAT LIMITED

 NV DLF CENTRESANSAD MARGNEW DELHIDL110001IN ABN AMRO BANK 6300000 19/09/2004 - -
10395769

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 28/12/2012 12/03/2013 28/11/2013
100158398

INDIGO GENERATION (INDIA) PRIVATE LIMITED

 SHAHUPURI,KOLHAPUR,KOLHAPURMa416001IN RBL BANK LIMITED 189000000 05/03/2018 21/09/2018
10582030

INDIABULLS HOUSING FINANCE LIMITED

 1st Floor, MMO Building,FortMumbaiMH400023IN Central Bank of India 2000000000 30/06/2015 - 18/11/2020
10514442

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 04/06/2014 - -
10100199

ISMT LIMITED

 Pune Cantonment BranchWonderland, 7 M G RoadPuneMH411001IN Indian Overseas Bank 403500000 19/03/2008 11/09/2013
100274303

BABABOSS CLOTHWEAR PRIVATE LIMITED

 BHAGWAN MAHAVIR MARGJALANDHARPB144001IN BANK OF BARODA 1000000 24/05/2019 - -
90214149

TARMAT LIMITED

 2ND FLOOR; CITI TOWER 61;DR. S.S. RAO RAOD; PARELMUMBAIMH400012IN CITICORP INDIA FINANCE LTD. 5900000 04/10/2004 - -
10395770

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 401000000 28/12/2012 12/03/2013 30/04/2018
10583286

ISMT LIMITED

 Industrial Finance Branch, PuneTara Chambers, Mumbai Pune RoadPuneMH411003IN State Bank of India 150000000 10/07/2015 28/10/2015
10514633

HSIL LIMITED

 Asset Sales Centre, Upper Ground Floorand Second Floor, Himalaya House, Cannought Place,DelhiDL110001IN Axis Bank Limited 9653000 22/07/2014
100162186

REFECTORY FOOD AND BEVERAGE PRIVATE LIMITED

 SMEC - Koramangla (Shankarpuram) Branch, 8-6,I &amp; II Floor, Rangarao Road, ShankarpuramBangalore State Bank of India 6300000 23/01/2018 - -
100287160

PIRAMAL ENTERPRISES LIMITED

 GDA House, First Floor, Plot No. 85S. No. 94 &amp; 95, Bhusari Colony (Right), KothrudPuneMa411038IN CATALYST TRUSTEESHIP LIMITED 16000000000 15/09/2019 23/09/2019 25/08/2020
10396286

SIDAK AUTOMOBILES PRIVATE LIMITED

 3, NORTH AVENUE, LEVEL 5, MAKER MAXITY,BANDRA KURLA COMPLEX, KALA NAGAR, BANDRA (E),MUMBAIMH400051IN VOLKSWAGEN FINANCE PRIVATE LIMITED 50000000 07/12/2012 06/07/2013 -
90214157

TARMAT LIMITED

 NV DLF CENTRESANSAD MARGNEW DELHIDL110001IN ABN AMRO BANK 4000000 01/11/2004 - -
100287939

PIRAMAL ENTERPRISES LIMITED

 Asian Building, Ground Floor. 17,R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 20/08/2019 05/12/2019 08/10/2020
10514920

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 04/06/2014 - 30/04/2018
10583604

INDIABULLS HOUSING FINANCE LIMITED

 Industrial FinanceApeejay House, 130, B.S Marg FortMumbaiMH400001IN Bank of Maharashtra 2000000000 16/07/2015 - 02/03/2017
100164115

INDIGO GENERATION (INDIA) PRIVATE LIMITED

 SHAHUPURI,KOLHAPUR,KOLHAPURMa416001IN RBL BANK LIMITED 72500000 27/03/2018 21/09/2018
10396564

SMART LABTECH PRIVATE LIMITED

 BEGUMPET BRANCHHYDERABADMH500016IN UNION BANK OF INDIA LIMITED 3200000 14/12/2012 - 01/06/2015
90214160

TARMAT LIMITED

 NV DLF CENTRESANSAD MARGNEW DELHIDL110001IN ABN AMRO BANK 7000000 16/11/2004 - -
100164684

GATI LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 338812212 24/11/2017 25/01/2021 -
10396566

INDIABULLS HOUSING FINANCE LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 500000000 14/12/2012 - 28/02/2014
10583610

INDIABULLS HOUSING FINANCE LIMITED

 Tolstoy House, Tolstoy Marg,New DelhiDL110001IN Punjab National Bank 3500000000 26/06/2015 - 25/06/2019
10514936

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 60000000 04/06/2014 - 30/04/2018
10100201

ISMT LIMITED

 Pune Cantonment BranchWonderland, 7 M G RoadPuneMH411001IN Indian Overseas Bank 850000000 19/03/2008 11/09/2013
100167909

RYBELLION INFRASTRUCTURE PRIVATE LIMITED

 SME BRANCH, J J COMPLEXEAST BORING CANAL ROADPATNABR800001IN PUNJAB NATIONAL BANK 240000 31/01/2018 - -
10397257

GHCL LIMITED

 Ashram Road BranchNagin Das Chambers, UsmanpuraAhmedabadGJ380014IN State Bank of Hyderabad 250000000 04/01/2013 - 29/04/2013
90214182

TARMAT LIMITED

 ZENITH HOUSE; KESHAVRAO KHADYE MARGMAHALAXMIMUMBAIMH400034IN ICICI BANK LTD. 2836080 17/09/2005 - -