Charges search list in india - page 20332

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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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100169896

LOGICAL DEVELOPERS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMumbaiMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 600000000 29/03/2018 - -
10360904

EMC LIMITED

 CLIVE ROW BRANCH5, CLIVE ROWKOLKATAWB700001IN PUNJAB NATIONAL BANK 50000000 28/04/2012 - 24/08/2012
10584237

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 14/05/2015 - 30/04/2018
100049803

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 18/07/2016 - 25/04/2019
10053901

HSIL LIMITED

 Jeevan Vihar, 3 Sansad MargNew DelhiDL110001IN Citibank N.A. 420000000 27/04/2007 22/10/2008 23/02/2009
100170004

SHREE NAMAN HOUSING PRIVATE LIMITED

 Edelweiss House, Off. C.S.T Road, Kalina,MumbaiMa400098IN ECL FINANCE LIMITED 2060000000 28/03/2018 - -
10362215

REEVA BUILDCON PRIVATE LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 48000000 28/06/2012 - -
100049805

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1500000000 08/08/2016 - 04/11/2019
10584239

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 580000000 14/05/2015 - 11/02/2020
10055567

SOBHA LIMITED

 INDUSTRIAL FINANCE BRANCH85, RICHMOND ROAD,BANGALOREKA560025IN STATE BANK OF HYDERABAD 850000000 24/05/2007 15/06/2007 14/12/2009
100121702

RAJIB CASHEW PROCESSING PRIVATE LIMITED

 DN-32, SECTOR VSALT LAKEKOLKATAWe700091IN BANDHAN BANK LIMITED 109000000 23/08/2017 - -
10362385

OM VENSA INTERIORS PRIVATE LIMITED

 JAYANAGAR BRANCH, 121-13/3 AND 4T. MARIAPPA ROAD, 1ST BLOCK, JAYANAGARBANGALOREKA560011IN ANDHRA BANK 2500000 14/06/2012 - 06/07/2012
10549553

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 16/12/2014 - -
10584241

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 520000000 14/05/2015 - 11/02/2020
100049807

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 8500000000 08/08/2016 - 04/11/2019
10058801

NAHAR INDUSTRIAL ENTERPRISES LIMITED

 IFB, Dholewal Chowk,LudhianaPB141003IN Punjab &amp; Sind Bank 100000000 20/06/2007 - 10/08/2009
100131513

GIC HOUSING FINANCE LIMITED

 Mumbai Fort Branch, Shoorji Vallabhdas Marg,Ballard EstateMumbaiMH400001IN Catholic Syrian Bank 1000000000 09/10/2017 - -
10362963

GATI LIMITED

 Industrial Finance Branch53 East &amp; West Building, Mumbai Samachar Marg, ForMumbaiMH400023IN THE CATHOLIC SYRIAN BANK LTD 250000000 17/05/2012 27/09/2013 18/06/2015
10549554

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 16/12/2014 - 30/04/2018
100049809

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2050000000 08/08/2016 - 04/11/2019
10584244

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 25000000 14/05/2015 - 30/04/2018
100134645

SIDDHESHWAR FORGING AND AUTO PARTS PRIVATE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 35000000 29/03/2017 30/08/2018 -
10058856

SOBHA LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAI- 400 001.MH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 26/06/2007 - 11/08/2008
10366351

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 16466900000 09/07/2012 20/08/2015 16/11/2015
10549663

CHEVIOT CO LTD

 BEHALA BRANCH, SHREE RAM AC COMPLEX,PREMISES NO 316, 18/5A RAJA RAM MOHAN ROY ROADKOLKATAWB700008IN AXIS BANK LTD 9000000 22/01/2015 - 06/08/2019
100050598

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4500000000 08/08/2016 - 04/11/2019
10584245

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 14/05/2015 - 30/04/2018
10060587

NAHAR INDUSTRIAL ENTERPRISES LIMITED

 IFB, Dholewal Chowk,LudhianaPB141003IN Punjab &amp; Sind Bank 150000000 11/07/2007 - 10/08/2009
100138965

SIDDHESHWAR FORGING AND AUTO PARTS PRIVATE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 35000000 20/11/2017 30/08/2018 -
10369079

D C W LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 2940000 20/06/2012 - 30/09/2016