Charges search list in india - page 20347

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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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10567110

BUDHRANI BUILDERS PRIVATE LIMITED

 Kopri Colony Branch, 5 Star Building,Ground floor, Opp. Railway Station Thane (E)ThaneMH400603IN Canara Bank 1590000 23/04/2015 - 31/05/2017
90370576

R E I AGRO LTD.

 R.N. MUKHERJEE ROADKOLKATAWBIN PUNJAB NATIONAL BANK 30000000 03/12/1996 11/03/2000
100173946

SIMRAN FARMS LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA PRIME LIMITED 2970000 24/03/2018 - -
10324875

VISHAL EXIM PRIVATE LIMITED

 17, MANGAL MARGBAPU NAGAR, TONK ROADJAIPURRJ302015IN UCO Bank 103200000 14/12/2011 - 21/04/2015
90370598

R E I AGRO LTD.

 9 WORLD STREETKOLKATAWBIN INDIAN OVERSEAS BANK 32500000 05/11/1997 02/01/1998
100179855

INDIABULLS HOUSING FINANCE LIMITED

 52/60, Mahatma Gandhi RoadFort, MumbaiMumbaiMH400001IN The Hongkong and Shanghai Banking Corporation Limited 2500000000 18/05/2018 - 11/07/2019
10325019

INDIABULLS HOUSING FINANCE LIMITED

 MSME DEV. CENTRE, C-11, G-BLOCK,BANDRA-KURLA COMPLEX, BANDRA (E)MUMBAIMH400051IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 3000000000 30/12/2011 22/05/2012 05/12/2016
10484348

PATLIPUTRA HYTECH INFRA PRIVATE LIMITED

 SURYA PLACE,PATLIPUTRA COLONYPATNABR800001IN ALLAHABAD BANK 80000000 15/02/2014 - 10/02/2015
10471782

SOBHA LIMITED

 Bangalore Large Corporate Branch, 15 Vectra HouseIII Floor, First Main Road,6th Cross, Gandhinagar,BangaloreKA560009IN Bank of India 600000000 30/12/2013 21/07/2014 21/07/2015
10569832

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 03/03/2015 - 15/01/2020
10319699

INDIABULLS HOUSING FINANCE LIMITED

 Flagship Corporate Centre5, Parliament Street,New DelhiDL110001IN UCO Bank 500000000 29/11/2011 - 03/10/2013
90370629

R E I AGRO LTD.

 R.N. MUKHERJEE ROADKOLKATAWBIN PUNJAB NATIONAL BANK 40000000 18/11/1998 25/09/2008
100181444

INDIABULLS HOUSING FINANCE LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 1000000000 11/05/2018 - -
10325997

SHREE MANGAL JEWELS PRIVATE LIMITED

 Jogeshwari (E) Branch, Shop No. 1 &amp; 2, Dinbai CHSLtd., Near SBI, Caves Road, Jogeshwari (East)MumbaiMH400060IN The Bharat Co-operative Bank(Mumbai) LTD 40000000 15/11/2011 01/03/2014 13/06/2015
10485648

D C W LIMITED

 Centre One Building, Floor 21,World Trade Centre Complex, Cuffe ParadeMumbaiMH400005IN Export-Import Bank of India 750000000 25/03/2014 05/11/2014 -
100181677

SOBHA LIMITED

 Indian Rayon Compound,VeravalGu362266IN ADITYA BIRLA HOUSING FINANCE LIMITED 900000000 28/03/2018 - -
10326048

INDIABULLS HOUSING FINANCE LIMITED

 Industrial Finance Branch37, Mumbai Samachar Marg FortMumbaiMH400023IN ALLAHABAD BANK 2500000000 07/12/2011 - 31/01/2014
10569833

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 03/03/2015 - -
90370671

R E I AGRO LTD.

 44 SHAKESPEARE SARANIKOLKATAWBIN IDBI BANK LTD. 74000000 18/05/2000 22/05/2000
10472338

HSIL LIMITED

 401 402 4TH FLOORAGGARWAL MILLENIUM TOWERE1 2 3 NETAJI SUBHASH PLACEPITAMPURA DELHIDL110034IN GE MONEY FINANCIAL SERVICES Private LIMITED 390000000 21/01/2014 23/01/2015
10320794

YOUGAL SONS FASHIONS PRIVATE LIMITED

 REHARI CHOWKJAMMUJK180001IN PUNJAB NATIONAL BANK 1000000 09/11/2011 - 19/01/2017
100181863

SOBHA LIMITED

 Indian Rayon Compound,VeravalGu362266IN ADITYA BIRLA FINANCE LIMITED 600000000 28/03/2018 - -
10326127

INDIABULLS HOUSING FINANCE LIMITED

 New Delhi Main BranchG-41 Connaught Circus, New Delhi -1100001New DelhiDL110001IN Indian Bank 4000000000 17/12/2011 18/06/2013 01/03/2014
90370672

R E I AGRO LTD.

 27 PARK STREETKOLKATAWBIN STATE BANK OF INDIA 26000000 13/06/2000
10486930

DENIS CHEM LAB LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 30000000 14/03/2014 - 29/06/2015
100186015

SOBHA LIMITED

 IFCI Tower, 61 Nehru PalaceNew DelhiDL110019IN IFCI LIMITED 800000000 22/06/2018 - 17/07/2019
10472368

INDIABULLS HOUSING FINANCE LIMITED

 Specialised Prime Corporate Branch, Maker TowerF Wing, 20th Floor, 85, Cuffe ParadeMumbaiMH400005IN Canara Bank consortium represented by Canara Bank 80000000000 24/12/2013 15/01/2021 -
10330836

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 23/12/2011 16/02/2012 -
10569834

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 03/03/2015 - 15/01/2020
90371266

R E I AGRO LTD.

 R.N. MUKHERJEE ROADKOLKATAWBIN PUNJAB NATIONAL BANK 30000000 01/12/2006 31/12/1998