Charges search list in india - page 20312

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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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90240232

KOTAK MAHINDRA BANK LIMITED

 240; D.N. RDFORTMUMBAIMH400001IN BANK OF MADURA LTD 50000000 14/06/1996 - -
100267103

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 24387915000 28/05/2019 - -
80016077

DECCAN STRUCTURAL SYSTEMS PRIVATE LIMITED

 CONTONMENT BRANCHBANGALOREKA560001IN BANK OF INDIA 3500000 12/06/2003 - 11/04/2018
90240261

KOTAK MAHINDRA BANK LIMITED

 SAKHAR BHAWANNARIMAN POINTMUMBAIMH400021IN CITIBANK 150000000 21/08/1996 22/05/1999 -
10473729

INDIABULLS HOUSING FINANCE LIMITED

 Industrial Finance Branch, 1st Floor, 17,Horniman Circle, FortMumbaiMH400023IN DENA BANK 1500000000 30/12/2013 - 18/04/2019
90098527

JYOTI LIMITED

 104-106 Gala Argos, Beside Hari Krupa TowerGujarat College Road, EllisbridgeAhmedabadGu380006IN RARE ASSET RECONSTRUCTION LIMITED 11200000 18/12/1996 19/12/2019 -
100041764

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5500000000 07/04/2016 - 30/04/2018
90240268

KOTAK MAHINDRA BANK LIMITED

 21A; JANPATHNEW DELHIDL110001IN CHINA TRUST COMMERCIAL BANK 100000000 09/09/1996 - -
80016323

MARICO LIMITED

 90 MAHATMA GANDHI ROADPOST BOX 141MUMBAIMH400001IN ANZ GRINDLAYS BANK 115000000 07/08/1996 - 08/11/2006
100268720

INDIABULLS HOUSING FINANCE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 20200000000 02/04/2019 - 06/08/2019
90098537

JYOTI LIMITED

 IST FLLOOR; INDIA HABITAT CENTERLODI ROADNEW DELHIDL110003IN INDIAN RENEWABLE ENERGY DEVELOPMENT LTD 360000 10/01/1997 - -
90240301

KOTAK MAHINDRA BANK LIMITED

 HAZARIMAL SOMANI MARGFORTMUMBAIMH400001IN DEUTSCHE BANK 300000000 03/02/1997 25/07/2002 -
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
90343323

CTIL LIMITED

 K.J. MARKETKAZIHYDERABADAP500001IN BANK OF MADURA LTD. 9000000 29/06/2000 - 01/03/2001
90240303

KOTAK MAHINDRA BANK LIMITED

 ZENITH HOUSE; MAHALAXMIMUMBAIMH400034IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CPRN OF INDIA LTD 450000000 14/02/1997 02/07/1997 -
80016324

MARICO LIMITED

 SAKHAR BHAVAN7TH FLOOR NARIMAN POINTMUMBAIMH400021IN CITIBANK NA 29000000 30/05/1996 - 10/04/2007
100279118

AMANI FURNITURE PRIVATE LIMITED

 HILL CART ROADSILIGURIWB734001IN PUNJAB NATIONAL BANK 22590000 03/08/2019 - -
90099096

JYOTI LIMITED

 104-106 Gala Argos, Beside Hari Krupa TowerGujarat College Road, EllisbridgeAhmedabadGu380006IN RARE ASSET RECONSTRUCTION LIMITED 41300000 28/12/1999 19/12/2019 -
90240322

KOTAK MAHINDRA BANK LIMITED

 10/10 MMM MARGLUCKNOWUP226001IN SMALL INDUSTRIES DEVELOPMENT BANK F INDIA 400000000 01/04/1997 - -
10484020

SUBROS LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 750000000 10/03/2014 30/08/2017 11/01/2019
90384611

DIAGNOSTIC TECHNOLOGIES INDIA PRIVATE LIMITED

 ANDHERI KURLA ROADMUMBAIMHIN UNION BANK OF INDIA 300000 30/03/1994 - 07/03/2013
90240329

KOTAK MAHINDRA BANK LIMITED

 INDUSTRIAL FINANCE BRANCH; CUFFE PARADEMUMBAIMH400005IN ORIENTAL BANK OF COMMERCE 100000000 25/04/1997 - -
80020081

PALCO LIMITED

 17TH FLOOR, EXPRESS TOWERSNARIMAN POINTMUMBAIMH400021IN ASSETS RECONSTRUCTION COMPANY INDIA LTD 282500000 08/07/1993 14/02/2006 04/12/2006
100279735

PEARL HOUSING FINANCE (INDIA) LIMITED

 Reliance Centre, 6th Floor, South Wing,Off Western Express Highway, Santacruz (East)MumbaiMa400055IN RELIANCE HOME FINANCE LIMITED 2000000000 10/08/2019 - -
90076459

TELANG MOTORS PRIVATE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARG; LAUREL PAREL (W)MUMBAIMH400018IN HDFC BANK LTD. 6180000 21/05/2004 - -
90240338

KOTAK MAHINDRA BANK LIMITED

 ZENITH HOUSEMUMBAIMH400034IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORN OF INDIA LTD 250000000 29/05/1997 - -
10484235

INDIABULLS HOUSING FINANCE LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLIS BRIDGEAHMEDABADGJ380006IN Axis Bank Limited 2000000000 14/03/2014 - 13/12/2016
100019844

INDIABULLS HOUSING FINANCE LIMITED

 4th Floor, DLF Square Jacaranda MargDLF Phase II,GurgaonHR122002IN Deutsche Bank AG 2500000000 23/03/2016 - 16/11/2016
90240559

KOTAK MAHINDRA BANK LIMITED

 SANDOZ HOUSEDR. ANNIE BESANT RD; WORLIMUMBAIMH400018IN HDFC BANK LTD 100000000 26/03/1999 - -
80004266

SURAJ LIMITED

 LARGE CORPORATE BRANCH, GROUND FLOOR,A WING, PELICAN BUILDING, ASHRAM ROADAHMEDABADGJ380009IN PUNJAB NATIONAL BANK 100000000 02/05/2005 07/02/2007 08/02/2011