Charges search list in india - page 20363

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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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10494345

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 600000000 20/03/2014 - -
90100667

PREKSHA INFRASTRUCTURE LIMITED

 DHANLAXMI MARKET NO. 1KALUPURAHMEDABADGJIN SIDDH CO.OP. BANK LTD. 1000000 14/06/1999 09/03/2017
10514373

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 350000000 04/06/2014 - 30/04/2018
10352783

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 270000000 03/04/2012 12/06/2012 -
10047387

REI AGRO LIMITED

 INDUSTRIAL FINANCE BRANCH17, R.N. MUKHERJEE ROADKOLKATAWB700001IN ALLAHABAD BANK 500000000 22/03/2007 - 29/06/2007
10494352

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 20/03/2014 - 30/04/2018
10588786

TANVI DEALCOM PRIVATE LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 350000000 29/08/2015 - 12/04/2018
10352784

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 600000000 03/04/2012 10/05/2012 -
10514376

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 04/06/2014 - -
90096575

SURAJ LIMITED

 SAHIBBAUG BRANCHAHMEDABADGJ380004IN PUNJAB NATIONAL BANK 32000000 21/12/1998 - 26/02/2001
10264133

ISMT LIMITED

 628/629, Sachapir StreetCamp BranchPuneMH411001IN Bank of Maharashtra 850000000 11/01/2011
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
10494356

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 30000000 20/03/2014 - 30/04/2018
10359423

REI AGRO LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 08/06/2012 20/07/2012 -
10048875

REI AGRO LIMITED

 24, Park StreetKolkataWB700016IN INDUSIND BANK LTD. 150000000 04/04/2007 - 28/08/2007
10494360

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 200000000 20/03/2014 - -
10360949

SOBHA LIMITED

 Raheja Towers,26/27, M.G.Road,BangaloreKA560001IN Standard Chartered Bank 1050000000 24/04/2012 20/06/2012 04/02/2015
10589173

KOHINOOR TELEVIDEO PRIVATE LIMITED

 AKURDI PUNEMUMBAI PUNE ROADPUNEMH411035IN BAJAJ FINANCE LIMITED 52800000 31/08/2015 - 29/03/2016
10514377

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 04/06/2014 - -
90058209

SSB PROMOTERS PRIVATE LIMITED

 WORLI BRANCH ; SADAR BAZAR BRANCHMUMBAIMHIN H.D.F.C. BANK LTD. 39300000 25/08/2003 - -
10264603

REI AGRO LIMITED

 POST BOX NO.21,ERODE ROADKARURTN639002IN THE KARUR VYSYA BANK LIMITED 1000000000 22/01/2011 - 06/08/2011
10053631

SOBHA LIMITED

 RAHEJA TOWERS,26 - 27, M.G. ROADBANGALOREKA560001IN STANDARD CHARTERED BANK 750000000 12/04/2007 - 23/02/2010
10494887

KDDL LIMITED

 S.C.O 137-138Sector 8-CChandigarhCH160018IN Corporation Bank 30000000 20/03/2014 - 01/02/2017
10362576

INDIABULLS HOUSING FINANCE LIMITED

 Harsha Bhawan, E- BlockConnaught PlaceNew DelhiDL110001IN Oriental Bank of Commerce 3000000000 01/06/2012 - 12/02/2013
10055567

SOBHA LIMITED

 INDUSTRIAL FINANCE BRANCH85, RICHMOND ROAD,BANGALOREKA560025IN STATE BANK OF HYDERABAD 850000000 24/05/2007 15/06/2007 14/12/2009
10494947

KDDL LIMITED

 Advances Department, Fort Branch, 1st Floor,Janmanagal, 45/47, Mumbai Samachar Marg, FortMumbaiMH400023IN Bank of Maharashtra 80000000 16/04/2014 - -
10362715

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1250000000 27/06/2012 - -
100095569

INDIABULLS HOUSING FINANCE LIMITED

 52/60, Mahatma Gandhi RoadFort, MumbaiMumbaiMH400001IN The Hongkong and Shanghai Banking Corporation Limited 2500000000 25/04/2017 - 09/01/2018
90049733

HOME LINKERS PRIVATE LIMITED

 WZ 24APALAM VILLAGENEW DELHIDL110045IN UTI BANK LTD. 39600000 28/03/2003 30/07/2003 -
10264658

SOBHA LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 2000000000 18/01/2011 25/03/2015 06/02/2021