Charges search list in india - page 20364

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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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10056308

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 GT RoadKhatauliUP251201IN Central Bank of India 40000000 28/05/2007 - 24/09/2013
10444252

INDIABULLS HOUSING FINANCE LIMITED

 CORPORATE ACCOUNTS GROUP BRANCH, NEVILLE HOUSE,J.N. HEREDIA MARG, BALLARD ESTATEMUMBAIMH400001IN STATE BANK OF INDIA 10000000000 06/08/2013 - 14/02/2019
10363121

SHINGAR LIMITED

 FLORA FOUNTAIN BRANCH, 51, MULLA HOUSEHUTATMA CHOWK, FORTMUMBAIMH400023IN Indian Overseas Bank 27500000 29/06/2012 04/04/2013
10593734

LOGICAL DEVELOPERS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 250000000 09/09/2015 - 16/07/2019
10025857

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 CORPORATE SERVICE BRANCH, GROUND FLOORANSAL TOWER, 38 NEHRU PLACENEW DELHIDL110019IN CANARA BANK 500000000 10/11/2006 20/03/2009 23/10/2013
90051119

HOME LINKERS PRIVATE LIMITED

 WZ - 24 APALAM VILLAGENEW DELHIDLIN UTI BANK LTD. 19800000 10/12/2004 - 24/02/2007
100061059

HSIL LIMITED

 HSBC CENTRE, 18, CYBERCITYEBENENA72201MU HBSC BANK (MAURITIUS) LIMITED 1020000000 25/10/2016 22/04/2019
10452372

UFLEX LIMITED

 P-2,JOP PlazaSector-18, NoidaNoidaUP201301IN JAMMU &amp; KASHMIR BANK LIMITED 9300000 14/08/2013 - 27/09/2018
10364397

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1500000000 04/06/2012 - 18/01/2014
10593886

APAR INDUSTRIES LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMH400051IN KOTAK MAHINDRA BANK LIMITED 500000000 16/09/2015 - 17/10/2019
10025970

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DEOBANDDISTRICT SAHARANPURDEOBANDUP247554IN PUNJAB NATIONAL BANK 750000000 11/11/2006 20/03/2009 18/01/2010
10266554

MOD FURN SYSTEMS INDIA PRIVATE LIMITED

 Overseas Towers756L, Anna SalaiChennaiTN600002IN Small Industries Development Bank of India 7000000 15/02/2011 27/09/2017
10453514

HSIL LIMITED

 (Acting as an Security Agent) CDU,NARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN STANDARD CHARTERED BANK 1225000000 21/08/2013 05/12/2014 13/07/2016
10364563

SOBHA LIMITED

 Bangalore Large Corporate Branch, 15 Vectra House3rd Floor, 1st Main Road, 6th Cross, GandhinagarBangaloreKA560009IN Bank of India 300000000 27/06/2012 - 31/12/2014
100064207

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMa400013IN HDFC BANK LIMITED 2650000000 03/11/2016 - 11/12/2019
90051149

HOME LINKERS PRIVATE LIMITED

 C - 24; COMMUNITY CENTREJANAKPURINEW DELHIDLIN STATE BANK OF BIKANER &amp; JAIPUR 25000000 20/12/2004 - 28/02/2007
10611166

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 11/05/2015 - 16/12/2016
10595975

PIRAMAL ENTERPRISES LIMITED

 Asian Building, Ground Floor. 17,R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 30/09/2015 28/12/2015 17/11/2016
10453789

INDIABULLS HOUSING FINANCE LIMITED

 COMMERCIAL BRANCH, ATLANTAFIRST FLOOR, NARIMAN POINTMUMBAIMH400021IN STATE BANK OF PATIALA 2000000000 30/09/2013 - 29/11/2016
10364565

SOBHA LIMITED

 Bangalore Large Corporate Branch, 15 Vectra House3rd Floor, 1st Main Road, 6th Cross, GandhinagarBangaloreKA560009IN Bank of India 1000000000 27/06/2012 - 30/03/2015
10611247

INDIABULLS HOUSING FINANCE LIMITED

 8th Floor, First International Financial Centre,C-54&amp;C-55, G-Block, Bandra Kurla Complex Bandra(E)MumbaiMH400051IN Citicorp Finance (India) Limited 1000000000 29/12/2015 - 05/12/2016
10570262

JOY REALTY LIMITED

 Indian Rayon Compound,VeravalGJ362266IN ADITYA BIRLA FINANCE LIMITED 150000000 08/05/2015 - 01/07/2017
10453795

GHCL LIMITED

 Ashram Road BranchNagin Das Chambers, UsmanpuraAhmedabadGJ380014IN State Bank of Hyderabad 265000000 24/09/2013 - -
10364973

REI AGRO LIMITED

 IFCI TOWER61 NEHRU PLACENEW DELHIDL110019IN IFCI LIMITED 1000000000 12/07/2012 24/12/2012 -
10233862

POLSON LTD

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMH400051IN KOTAK MAHINDRA BANK LIMITED 100500000 26/07/2010 19/09/2014 -
100064532

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 13385537500 07/09/2016 22/03/2018 -
90055785

SSB PROMOTERS PRIVATE LIMITED

 WORLI BRANCHSANDOZ HOUSEMUMBAIMH400018IN HDFC BANK LTD. 39300000 25/08/2005 - -
10611699

INDIABULLS HOUSING FINANCE LIMITED

 New Marine Lines,Oppo.SNDT UniversityMerchant ChambersMumbaiMH400021IN Indian Overseas Bank 12000000000 22/12/2015 - 23/01/2017
10578163

SHIRPUR CONSTRUCTION PRIVATE LIMITED

 MAHARAJA COMPLEXMAIN ROADSHIRPURMH425405IN THE SHIRPUR PEOPLE CO.OP.BANK LTD. 7000000 10/05/2015 - -
10453980

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 16/09/2013 - -