Charges search list in india - page 20380

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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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100246399

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 6500000000 15/01/2019 - -
80016323

MARICO LIMITED

90 MAHATMA GANDHI ROADPOST BOX 141MUMBAIMH400001IN ANZ GRINDLAYS BANK 115000000 07/08/1996 - 08/11/2006
100137002

UFLEX LIMITED

Unit 202, 2nd Floor, Campus 3B,RMZ MillenniaBusiness Park, No.143, Dr. M.G.R.Road,PerungudiChennaiTa600096IN DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED 6900000 29/09/2017 - -
90265722

WARREN TEA LIMITED

24; PARK STREETCALCUTTAWB700016IN State Bank of India 17439000 21/02/2000 - 30/10/2014
100254424

KCL LIMITED

HDFC BANK HOUSE, SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2565034 26/03/2019 - -
90265762

WARREN TEA LIMITED

I- A; JANPATHNEW DELHIDL110001IN RABO INDIA FINANCE PRIVATE LIMITED 100000000 25/07/2000 - 20/02/2015
100137918

UFLEX LIMITED

No. 21 Centropolis, First Floor,5th Cross Langford Road, Shanti NagarBangaloreKA560025IN TOYOTA FINANCIAL SERVICES INDIA LIMITED 1455600 04/11/2017 - 12/02/2021
80016324

MARICO LIMITED

SAKHAR BHAVAN7TH FLOOR NARIMAN POINTMUMBAIMH400021IN CITIBANK NA 29000000 30/05/1996 - 10/04/2007
100208031

KCL LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 100500000 14/08/2018 04/02/2020 -
90252946

PRIME GLOBAL PVT LTD

Park Street Branch,107/1, Park Street (1st Floor)KolkataWB700016IN ORIENTAL BANK OF COMMERCE 770000000 28/01/2005 01/02/2011 -
10119092

REDINGTON (INDIA) LIMITED

KBK TOWERS, 2 FLOOR, NO 33, 33/1 WEST RAJA STREET,OPP TO KUMARA KOTTAMKANCHIPURAMTN631502IN BARCLAYS BANK PLC 200000000 14/08/2008 11/06/2014 25/07/2016
90253018

PRIME GLOBAL PVT LTD

INTERANATIONAL BANKING BRANCH4 &amp; 4/1; RED CROSS PLACEKOLKATAWB700001IN UCO BANK 130000000 22/10/2005 18/09/2004 -
100139283

HSIL LIMITED

8th Floor, First International Financial Centre,C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E)MumbaiMa400098IN CITICORP FINANCE (INDIA) LIMITED 640000000 23/11/2017 26/07/2018 07/01/2019
90256888

PRIME GLOBAL PVT LTD

INTERNATINAL BANKING BRANCH (MID CORPORATE CELL)4 &amp; 4/1, RED CROSS PLACEKOLKATAWB700001IN UCO BANK 600000000 22/10/2003 15/09/2008 -
10121479

SOBHA LIMITED

IFCI TOWER61 NEHRU PLACENEW DELHIDL110019IN IFCI LIMITED 500000000 02/09/2008 29/01/2013 27/06/2013
90240134

JOY REALTY LIMITED

INDUSTRIAL FINANCE BRANCHINDAGE HOUSE; DR. A.B. ROAD; WORLIMUMBAIMH400018IN INDIAN BANK 5000000 09/10/1995 - 04/12/2012
100139691

UFLEX LIMITED

SIDCO Industrial ComplexBari Brahmana, SambaJammuJK181133IN The Jammu and Kashmir Bank Limited 1493000000 20/11/2017 23/07/2018 -
10243076

SHIRPUR CONSTRUCTION PRIVATE LIMITED

MAHARAJA COMPLEXSHIRPURDHULEMH425405IN THE SHIRPUR PEOPLES CO-OP BANK LIMITED 5600000 07/09/2010 - -
10086481

SOBHA LIMITED

Bombay Life Bldg., 2nd Floor,45/47, Veer Nariman Road,MUMBAI- 400 001.MH400001IN LIC HOUSING FINANCE LTD 1400000000 14/12/2007 - 24/09/2010
10243078

SHIRPUR CONSTRUCTION PRIVATE LIMITED

MAHARAJA COMPLEXSHIRPURDHULEMH425405IN THE SHIRPUR PEOPLES CO-OP BANK LIMITED 11400000 07/09/2010 - -
100139864

ZEAL AQUA LIMITED

SURAT MAIN BRANCH, DIGVIJAY TOWERSOPP. ST. XAVIER SCHOOL, GHOD DOD ROAD,SURATGJ395007IN AXIX BANK LTD 226300000 18/09/2017 - 14/03/2019
10247978

AVTEC LIMITED

CREDIT RISK CONTROLNARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 250000000 09/11/2010 13/09/2011 07/12/2015
10087896

INDIABULLS HOUSING FINANCE LIMITED

66, Rajaji SalaiChennaiTN600001IN Indian Bank 1000000000 05/02/2008 - 09/02/2012
10248990

ARS ENERGY PRIVATE LIMITED

Prime Corporate Branch,770 Anna Salai, Spencer Tower I,ChennaiTN600002IN CANARA BANK 1350000000 28/09/2010 26/12/2013 07/09/2015
100141101

INDIABULLS HOUSING FINANCE LIMITED

294-A, Haroon House, Behind RBIPerin Nariman Stree, FortMumbaiMH400001IN THE KARNATAKA BANK LIMITED 1000000000 29/11/2017 - 04/11/2020
10253501

APLS AUTOMOTIVE INDUSTRIES PRIVATE LIMITED

BO : HIGH VALUE BRANCHTHE PLAZA MALL, MG ROADGURGAONHR122002IN PUNJAB NATIONAL BANK 4500000 06/10/2010 - 16/08/2016
10089698

GHCL LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAI- 400 001.MH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 600000000 14/02/2008 02/12/2008 07/04/2016
100089457

INDIABULLS HOUSING FINANCE LIMITED

DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 1000000000 24/06/2016 - 05/07/2017
10230170

JKM INFRA PROJECTS LIMITED

CREDIT DOCUMENTATION UNITNARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 420000000 07/07/2010 24/07/2012 -
10233993

JKM INFRA PROJECTS LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 6056670 05/07/2010 - 15/02/2020