Charges search list in india - page 20354

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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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10448095

ISMT LIMITED

 Sushilp, 1290, Shivajinagar,Opposite Swan Inn, Off. Jangli Maharaj RoadPuneMH411005IN Bank of India 500000000 30/08/2013 20/06/2014
100075432

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 550000000 16/08/2016 - 04/11/2019
10554756

INDIABULLS HOUSING FINANCE LIMITED

 Industrial FinanceApeejay House, 130, B.S Marg FortMumbaiMH400001IN Bank Of Maharashtra 1000000000 27/02/2015 - 02/03/2017
10453423

EMC LIMITED

 CORPORATE BRANCH2 CHURCH LANE, GROUND FLOORKOLKATAWB700001IN THE SOUTH INDIAN BANK LIMITED 1000000000 19/09/2013 - 27/08/2015
10270655

CRANEX LIMITED

 CEL ComplexIndustrial Area, Site- IV, SahibabadGhaziabadUP201010IN Syndicate Bank 67500000 24/02/2011 07/09/2015 04/06/2016
10469610

INDIABULLS HOUSING FINANCE LIMITED

 22, M G ROADBANGALOREKA560001IN ING VYSYA BANK LIMITED 500000000 18/12/2013 - 21/10/2015
100075433

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 100000000 16/08/2016 - -
10271276

JKM INFRA PROJECTS LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 14523600 31/01/2011 - 15/02/2020
10570114

SOBHA LIMITED

 34, COMMUNITY CENTRE, BASANT LOKVASANT VIHARNEW DELHIDL110057IN Hero FinCorp Limited 500000000 31/03/2015 - 08/03/2017
10470022

INDIABULLS HOUSING FINANCE LIMITED

 LARGE CORPORATE BRANCH, J K SOMANI BUILDINGBRITISH HOTEL LANE, FORTMUMBAIMH400023IN PUNJAB &amp; SIND BANK 2000000000 11/12/2013 - 27/06/2017
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
10495136

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 65000000 20/03/2014 - -
100075435

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 7000000000 23/08/2016 - 04/11/2019
10555404

BGR ENERGY SYSTEMS LIMITED

 CORPORATE FINANCE BRANCH170, ELDAMS ROAD,CHENNAITN600018IN Syndicate Bank 5000000000 16/03/2015 - 31/03/2020
10453497

EMC LIMITED

 CORPORATE BRANCH2 CHURCH LANE, GROUND FLOORKOLKATAWB700001IN THE SOUTH INDIAN BANK LIMITED 500000000 19/09/2013 - 20/01/2017
10279069

M GULAB SINGH AND SONS PRIVATE LIMITED

 M-1/2/3 CONNAUGHT CIRCUSNEW DELHIDL110001IN ORIENTAL BANK OF COMMERCE 220000000 19/02/2011 13/05/2011 22/12/2012
10470097

INDIABULLS HOUSING FINANCE LIMITED

 3RD FLOOR, 10, HOMJI STREET,FORTMUMBAIMH400023IN SYNDICATE BANK 5000000000 13/12/2013 - 26/04/2019
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
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 -
10279073

M GULAB SINGH AND SONS PRIVATE LIMITED

 M-1/2/3 CONNAUGHT CIRCUSNEW DELHIDL110001IN ORIENTAL BANK OF COMMERCE 80000000 19/02/2011 13/05/2011 22/12/2012
10470953

INDIABULLS HOUSING FINANCE LIMITED

 Allahabad Bank Building, 2nd Floor37, M.S. Road, FortMumbaiMH400001IN Allahabad Bank 2500000000 17/12/2013 - 22/06/2015
10572502

INDIABULLS HOUSING FINANCE LIMITED

 Coomercial Branch, 1st Floor,Jamnlal Bajaj Marg, Nariman PointMumbaiMH400021IN State Bank of Patiala 1000000000 26/03/2015 - 01/07/2017
10495137

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 20/03/2014 - -
10459628

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 7930000000 12/11/2013 20/08/2015 16/11/2015
100051558

INDIABULLS HOUSING FINANCE LIMITED

 82-83, 8th Floor, F Wige,Maker Tower Cuffe ParadeMumbaiMH400005IN Andhra Bank 1000000000 28/09/2016 - 25/09/2017
10275061

DIAGNOSTIC TECHNOLOGIES INDIA PRIVATE LIMITED

 BORIVLI (WEST) BRANCH, JAYA TALKIES COMPOUND,S. V. ROAD, BORIVLI (WEST),MUMBAIMH400092IN BANK OF BARODA 8025000 21/02/2011 27/03/2015 -
10125210

INDIABULLS HOUSING FINANCE LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 1000000000 18/09/2008 02/02/2009 23/12/2014
10250383

REGENCY GANGANI ENERGY PRIVATE LIMITED

 SAS NAGARPHASE 1MOHALIPB140001IN PUNJAB NATIONAL BANK 20500000 28/09/2010 - -
10471155

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1150000000 20/12/2013 - -
10143176

DIVINE TEXTILE PRIVATE LIMITED

 Andheri Branch, Royal Accord IV,Lokhandwala Complex, Andheri (West)MumbaiMH400053IN Axis Bank Limited 4618000 29/12/2008 - 28/06/2011