Charges search list in india - page 20395

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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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10084453

SOBHA LIMITED

 UTI TOWER GN BLOCKBANDRA KURLA COMPLEXBANDRA EASTMUMBAIMH400051IN UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 250000000 15/01/2008 10/04/2008 21/12/2009
10587362

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 Large Corporate Branch, E-Block,1st Floor, Harsha Bhawan, Connaught Place,New DelhiDL110001IN Oriental Bank of Commerce 300000000 19/08/2015 - 22/07/2016
10130611

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
10084454

SOBHA LIMITED

 UTI TOWER GN BLOCKBANDRA KURLA COMPLEXBANDRA EASTMUMBAIMH400051IN UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 1000000000 15/01/2008 - 14/07/2008
10587608

SIMRAN FARMS LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1147000 30/11/2014 - 20/12/2017
10130613

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
100054729

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 68011384000 26/09/2016 - -
10075251

MARICO LIMITED

 90, M G Road,Fort,MumbaiMH400001IN Standard Chartered Bank 600000000 23/11/2007 - 27/11/2012
10084538

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 500000000 20/11/2007 - 28/12/2010
10587654

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 16/07/2015 - 30/04/2018
10130615

JKM INFRA PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 4110000 30/10/2008 - 31/10/2011
10084540

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 500000000 20/11/2007 - 03/02/2014
10587655

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 65000000 16/07/2015 - 13/09/2019
10131264

APAR INDUSTRIES LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 1100000000 12/11/2008 28/07/2010 21/04/2014
100055408

INDIABULLS HOUSING FINANCE LIMITED

 DLF Square, 17th Floor, M-Block,Jacaranda Marg, DLF City, Phase IIGurgaonHR122002IN Citi Bank N.A. 600000000 02/02/2016 - 21/03/2017
10075905

PRIYADARSINI LIMITED

 KHAIRATABAD BRANCH, 6-2-984PAVANI PLAZA, KHAIRATABADHYDERABADAP500004IN UNION BANK OF INDIA 20000000 03/11/2007 - -
10091829

INDIABULLS HOUSING FINANCE LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 5000000000 17/03/2008 - 23/12/2014
10587656

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 160000000 16/07/2015 - 25/04/2019
90164308

NELCO LIMITED

 LOKHANDWALA COMPLEX. BRANCHANDHERI (W0MUMBAIMH400053IN THE SOROASTRIAN CO-OP BANKLTD 12800000 11/12/2002 - -
10092044

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1500000000 04/02/2008 - 17/02/2011
10059572

HOME LINKERS PRIVATE LIMITED

 F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACENEW DELHIDL110001IN INDIABULLS HOUSING FINANCE LIMITED 9400000 29/06/2007 - 28/07/2008
90242145

KOTAK MAHINDRA BANK LIMITED

 163; BACKBAY RECLAMATIONMUMBAIMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORPN OF INDIA LTD 100000000 28/07/1997 28/04/1997 -
10587658

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 150000000 16/07/2015 - -
90164489

NELCO LIMITED

 LOKHANDWALA COMPLEX BR, S 41 RNA SHOPPING ARCADE,SWAMI SAMARTH NAGAR, ANDHERI (WEST),MUMBAIMH400053IN THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED 40000000 28/06/2004 18/09/2006 -
10093297

GHCL LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAI- 400 001.MH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 350000000 13/03/2008 - 01/04/2013
90160699

NELCO LIMITED

 EWARE HOUSE; HOME MODY STREETBOMBAYMH400023IN THE ICICI LTD 10172000 29/05/1973 02/03/1983 -
10587659

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2750000000 16/07/2015 - 15/01/2020
10061734

KAMAL COACH WORKS PRIVATE LIMITED

 Bhagwati Bhawan, Govt. Hostel Crossing,M. I. Road,JaipurRJ302001IN Citi Bank N.A. 76000000 26/06/2007 12/01/2015 15/01/2018
90242156

KOTAK MAHINDRA BANK LIMITED

 163; BACHBAY RECLAMATIONMUMBAIMH400020IN THE INDUSTRIAL CREDIT &amp; INVESTMENT CORPN OF INDIA LTD 250000000 14/10/1997 - -
10065563

BPA PROJECTS PRIVATE LIMITED

 ALAMBAGH BRANCH - BHATIA COMPLEXSINGAR NAGAR, ALAMBAGHLUCKNOWUP226005IN THE BANK OF BARODA LIMITED 13142000 24/07/2007 - 01/09/2009