Charges search list in india - page 20366

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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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10615819

INDIABULLS HOUSING FINANCE LIMITED

FEDERAL TOWERSP B NO 103ALWAYEERANAKULAMKL683101IN THE FEDERAL BANK LTD 1500000000 21/01/2016 - 23/04/2019
10288305

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 06/05/2011 14/05/2011 -
10570262

JOY REALTY LIMITED

Indian Rayon Compound,VeravalGJ362266IN ADITYA BIRLA FINANCE LIMITED 150000000 08/05/2015 - 01/07/2017
100056038

INDIABULLS HOUSING FINANCE LIMITED

1st Floor, MMO Building,FortMumbaiMH400023IN Central Bank of India 12000000000 28/09/2016 - 16/07/2019
10448055

GATI LIMITED

6-3-66, FIRST FLOOR,LUMBINI TOWERS, SOMAJIGUDAHYDERABADAP500082IN SYNDICATE BANK 250000000 01/08/2013 - 02/11/2016
100069558

SOBHA LIMITED

#15, Vectra House, 3rd Floor1st Main Road, 6th Cross, Gandhi NagarBangaloreKA560009IN Bank of India 1000000000 23/12/2016 - 12/01/2021
10617716

GREENLAM INDUSTRIES LIMITED

OVERSEAS BRANCH, JAWAHAR VYAPAR BHAWAN1, TOLSTOY MARGNEW DELHIDL110001IN State Bank of India 210000000 30/11/2015 - 01/06/2016
10288607

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 06/05/2011 - -
10578163

SHIRPUR CONSTRUCTION PRIVATE LIMITED

MAHARAJA COMPLEXMAIN ROADSHIRPURMH425405IN THE SHIRPUR PEOPLE CO.OP.BANK LTD. 7000000 10/05/2015 - -
100039155

INDIABULLS HOUSING FINANCE LIMITED

Maker Tower F, 20th Floor, 85Cuffe ParadeMumbaiMH400005IN Canara Bank 5000000000 29/06/2016 - 03/07/2019
10556583

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 02/02/2015 - -
10617817

NEWTIME INFRASTRUCTURE LIMITED

4 MMTC/STC MARKETGEETANJALINEW DELHIHR122002IN GENESIS FINANCE COMPANY LIMITED 150000000 04/12/2015 23/02/2017 22/07/2018
10289054

INDIABULLS HOUSING FINANCE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1000000000 06/05/2011 - 10/05/2014
100039857

INDIABULLS HOUSING FINANCE LIMITED

2ND FLOOR, RED FORT CAPITAL, PARSVNATH TOWERS,GOLE MARKET, BHAI VEER SINGH MARG,NEW DELHIDL110001IN AXIS BANK LTD. 5000000000 30/06/2016 - 06/12/2016
10550552

AVTEC LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 400000000 06/02/2015 - 18/11/2020
100069982

INDIABULLS HOUSING FINANCE LIMITED

G - 41,NEW DELHI MAIN BRANCHCONNAUGHT CIRCUSDELHIDL110001IN Indian Bank 3000000000 30/12/2016 - -
10431423

REEVA BUILDCON PRIVATE LIMITED

AIR AUTO HOUSE,P.K. ROAD, MULUND (W),MUMBAIMH400081IN ORIENTAL BANK OF COMMERCE 20000000 23/04/2013 - -
10617849

INDIABULLS HOUSING FINANCE LIMITED

FLAGHSIP CORPORATES CENTER, 5,PARLIAMENT STREETNEW DELHIDL110001IN UCO Bank 3000000000 04/02/2016 - -
10290068

SOBHA LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 340000000 06/06/2011 - 18/04/2012
100041766

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 550000000 07/04/2016 - 30/04/2018
10555305

PIRAMAL ENTERPRISES LIMITED

52/60 MAHATMA GANDHI ROADFORTMUMBAIMH400001IN The Hongkong and Shanghai Banking Corporation Limited 1000000000 25/02/2015 - 23/06/2017
10556849

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 02/02/2015 - 25/04/2019
10618101

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1350000000 30/11/2015 - -
10291671

SOBHA LIMITED

3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 800000000 22/06/2011 22/09/2011 24/10/2013
100071130

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Chandigarh RoadLudhianaPB141010IN DENA BANK 154400000 22/12/2016 27/03/2017 -
10431704

PATLIPUTRA HYTECH INFRA PRIVATE LIMITED

B.C.P MARGSONE BHAWANPATNABR800001IN BANK OF INDIA 135000000 10/06/2013 - -
100041772

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 07/04/2016 - -
10536577

TIL LIMITED

CORPORATE BANKING BRANCH (CBB),1, SHAKESPEARE SARANI, AC MARKET, 3RD FLOOR,KOLKATAWB700071IN AXIS BANK LIMITED 620000000 01/12/2014 - -
10618102

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 950000000 30/11/2015 05/01/2016 -
10291977

SOBHA LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3600000000 25/05/2011 24/08/2012 03/05/2016