Charges search list in india - page 20335

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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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10349355

AKAR LIMITED

 Andheri(W) Branch, G-11, A & B, Shalimar MoryaPremises, VeerindEstate, New Limk Road, Andheri(W)MumbaiMH400053IN THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD 1170000 14/03/2012
10044529

INDIABULLS HOUSING FINANCE LIMITED

 INDUSTRIAL FINANCE BRANCHMAKER TOWER, CUFFE PARADEMUMBAIMH400005IN DENA BANK 500000000 21/03/2007 - 31/01/2014
100091569

GIC HOUSING FINANCE LIMITED

 Princess Street Branch, Devkaran Mansion,Shamaldas Gandhi Marg,MumbaiMH400002IN Union Bank of India 5000000000 27/03/2017 - -
10584253

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 15/06/2015 - 15/01/2020
100041776

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 07/04/2016 - -
10357213

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 13180000000 30/04/2012 29/09/2012 16/11/2015
10536466

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 20/10/2014 - 30/04/2018
10044555

INDIABULLS HOUSING FINANCE LIMITED

 25, Birla HouseBarakhamba RoadNew DelhiDL110001IN The Hongkong and Shanghai Banking Corporation Ltd 1000000000 29/03/2007 - 01/01/2009
100093792

GAHLOT AGENCIES PVT LTD

 MODERN MARKETNEAR TULSI CIRCLEBIKANERRJ334001IN IDBI Bank Limited 2500000 20/03/2017 - -
10584255

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 15/06/2015 - 15/01/2020
100041777

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 07/04/2016 - -
10357342

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 30/04/2012 12/08/2014 16/11/2015
10048017

HSIL LIMITED

 5, KANARA HOUSE, MOGAL LANE,MAHIM, MATUNGA,MUMBAIMH400016IN THE SHAMRAO VITHAL CO-OP. BANK LTD. 8500000 10/10/2006 28/09/2011
10536752

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4000000000 04/06/2014 - -
100094310

SPRINGDALE CORE CONSULTANTS PRIVATE LIMITED

 HDFC Bank House,Senapati Bapat Marg, Lower Parel WestMumbaiMH400013IN HDFC BANK LIMITED 49900000 21/02/2017 - -
10584256

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 15/06/2015 - 25/04/2019
100041801

INDIABULLS HOUSING FINANCE LIMITED

 32, Raja Bahadur Mansion, Bombay Samachar MargFortMumbaiMH400001IN THE FEDERAL BANK LTD 1500000000 27/06/2016 - 05/07/2019
10357725

NHPC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 12660000000 28/05/2012 31/05/2012 -
10048716

SOBHA LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 200000000 11/04/2007 13/11/2007 17/02/2014
10537241

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1300000000 03/12/2014 - 05/01/2018
100094721

GEMCO ENERGY LIMITED

 A 3/3 Nehru Ground, Neelam Bata RoadNIT FaridabadFaridabadHR132001IN Indian Bank 46000000 06/04/2017
10589857

ISMT LIMITED

 Pune Cantonment BranchWonderland, 7 M G RoadPuneMH411001IN Indian Overseas Bank 4055000000 10/07/2015 31/08/2015
100041846

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 350000000 07/04/2016 - -
10322632

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4800000000 24/11/2011 - 16/11/2015
10049606

KEWAL KIRAN CLOTHING LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 100000000 03/05/2007 - 30/06/2008
10537456

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 05/09/2014 - 27/11/2015
10082169

BINAYAK TEX PROCESSORS LTD

 Mumbai Samachar Marg Branch,66/80, Mumbai Samachar Marg, Fort,MumbaiMH400023IN UNION BANK OF INDIA 420000000 01/10/2007 02/02/2012 11/07/2019
100042061

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 370000000 07/04/2016 - 13/09/2019
10589859

SOORYAOLI SOLAR PRODUCTS PRIVATE LIMITED

 VILLIANUR BRANCHVASANTHAM NAGAR, VILLIANURPONDICHERRYPY605110IN CITY UNION BANK LIMITED 231000 31/01/2015 10/07/2018
10325276

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5500000000 29/12/2011 - 16/11/2015