Charges search list in india - page 20362

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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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10485032

UFLEX LIMITED

 Prime Corporate Branch-CP2nd Floor, World Trade Tower, Barakhamba LaneNEW DELHIDL110001IN Canara Bank 1549750000 27/02/2014 30/01/2018 11/03/2020
10386805

HSIL LIMITED

 CAPITOL POINT, BABA KHARAK SINGH MARG,CONNAUGHT PLACE,NEW DELHIDL110001IN DBS Bank Ltd. 500000000 01/11/2012 19/07/2013 02/06/2015
10608308

ARCHIES LIMITED

 Jeevan Bharti Building, 4th Floor,124 Connaught Circus, Connaught Place,New DelhiDL110001IN Citi Bank N.A. 30000000 26/11/2015 08/08/2016 04/07/2018
10511273

NAHAR INDUSTRIAL ENTERPRISES LIMITED

 Industrial Finance Branch, Golden Tower,Dholewal Chowk, G.T. RoadLudhianaPB141001IN State Bank of India 825000000 05/07/2014 30/03/2015 29/12/2015
90119107

PRIYADARSINI LIMITED

 KHAIRATABAD BRANCHHYDERABADAPIN BANK OF INDIA 49140000 16/02/2002 - -
10039118

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 A-BLOCKRAJIV CHOWKNEW DELHIDL110001IN ORIENTAL BANK OF COMMERCE 225000000 15/02/2007 - 26/11/2013
10485418

INDIABULLS HOUSING FINANCE LIMITED

 Industrial FinanceApeejay House, 130, B.S. Marg, Fort,MumbaiMH400001IN Bank of Maharashtra 3000000000 13/03/2014 - 02/03/2017
10387682

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 05/11/2012 03/12/2012 28/11/2013
10258294

ARIHANT GOLD AND SILVER PRIVATE LIMITED

 SHOP NO.1 TO 6, SURYA PLAZA,NEAR UDHNA DARWAJA, RING ROAD,SuratGJ395002IN ING VYSYA Bank Limited 17500000 25/10/2010 12/12/2013 02/05/2015
10039129

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 11TH FLOOR, SURYA KIRAN BUILDINGKASTURBA GANDHI MARGNEW DELHIDL110001IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 351500000 21/02/2007 10/04/2007 08/05/2013
10485753

INDIABULLS HOUSING FINANCE LIMITED

 Harsha Bhawan, 1st FloorE- Block, Connaught PlaceNew DelhiDL110001IN Oriental Bank Of Commerce 3500000000 03/03/2014 - 26/11/2020
10387689

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 05/11/2012 03/12/2012 -
90119165

PRIYADARSINI LIMITED

 CENTRE ONE; WORLD TRADE CENTRECUFFE PARADEMUMBAIMH400005IN EXPORT IMPORT BANK OF INDIA 82500000 16/12/2002 17/03/2003 19/04/2012
10514370

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 90000000 04/06/2014 - 30/04/2018
10609914

B.S. TIN PACKAGERS PRIVATE LIMITED

 51 Q BLOCKSHARDA NAGARKANPURUP208005IN Syndicate Bank 1500000 19/12/2015 - -
10039414

KAMAL COACH WORKS PRIVATE LIMITED

 Nehru Place BranchTonk RoadJaipurRJ302001IN Bank of Baroda 10000000 01/02/2007 - 09/07/2007
10490648

INDIABULLS HOUSING FINANCE LIMITED

 FIG, Citigroup Centre, 7th FloorBKC, BandraMumbaiMH400051IN Citi Bank N.A. 1000000000 28/04/2014 - 27/11/2015
10387691

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 05/11/2012 03/12/2012 28/11/2013
10262506

POLSON LTD

 D3, P3B,District Centre, SaketNew DelhiDL110017IN RELIGARE FINVEST LIMITED 10500000 22/01/2011 - 09/12/2014
10044529

INDIABULLS HOUSING FINANCE LIMITED

 INDUSTRIAL FINANCE BRANCHMAKER TOWER, CUFFE PARADEMUMBAIMH400005IN DENA BANK 500000000 21/03/2007 - 31/01/2014
10493644

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 50000000 20/03/2014 - -
90100665

PREKSHA INFRASTRUCTURE LIMITED

 DHANLAXMI MARKET NO. 1KALUPURAHMEDABADGJIN SIDDHI CO.OP. BANK LTD. 1000000 02/06/1999 09/03/2017
10514371

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 04/06/2014 - -
10352083

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 80000000 03/04/2012 04/04/2012 -
10047152

REDINGTON (INDIA) LIMITED

 19 Rajaji SalaiChennai - 600 001ChennaiTN600001IN Standard Chartered Bank 1900000000 05/04/2007 12/03/2018 -
10494021

REI AGRO LIMITED

 Corporate Banking Branch21, H B Sarani, Centre PointKolkataWB700001IN Corporation Bank 350000000 22/03/2014 - -
10587410

ATISHAY LIMITED

 KOTRA SULTAN BRANCH,15-B,KAMLANAGAR,KOTRA SULTANABADBHOPALMP462003IN BANK OF BARODA 40000000 31/07/2015 - 13/11/2018
10352782

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 80000000 03/04/2012 24/04/2012 28/11/2013
10263701

INDIABULLS HOUSING FINANCE LIMITED

 25, Sir P.M. Road,Corporate Finance Branch, 2nd Floor,MumbaiMH400001IN United Bank of India 2000000000 06/01/2011 16/11/2011 08/01/2016
10047344

PALIWAL INFRASTRUCTURE PRIVATE LIMITED

 Spl. Comm. Branch,G T Road,PanipatHR132103IN State Bank of India 1317700000 30/03/2007 28/01/2010 -