Charges search list in india - page 20467

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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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100049805

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1500000000 08/08/2016 - 04/11/2019
90260127

GATI LIMITED

 6-3-879/B, GREENLANDS ROADBEGUMPETHYDERABADAP500016IN UTI BANK LTD 25000000 23/08/2004 22/12/2006 19/12/2008
10136342

LOGICAL DEVELOPERS PRIVATE LIMITED

 BIRLA HOUSE25, BARAKHAMBA ROADNEW DELHIDL110001IN The Hongkong and Shanghai Banking Corporation Limited 250000000 09/01/2009 - 13/06/2014
100049807

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 8500000000 08/08/2016 - 04/11/2019
90240798

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BR.MUMBAIMH400001IN THE CATHOLIC SYRIAN BANK LTD. 1500000 31/07/2001 03/01/2005 19/12/2016
10136345

FUJI INDIA LTD

 KOLKATA MAIN BRANCH14, INDIA EXCHANGE PLACEKOLKATAWB700001IN ALLAHABAD BANK 26500000 26/11/2008 - -
100049809

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2050000000 08/08/2016 - 04/11/2019
90238369

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BRANCHMUMBAIMH400001IN THE CATHOLIC SYRIAN BANK LTD 4000000 06/09/2000 24/08/2006 19/12/2016
10136787

RANJEEV ALLOYS LTD

 MANDI GOBINDGARHFATEHGARH SAHIBPB147301IN STATE BANK OF BIKANER &amp; JAIPUR 96000000 06/01/2009 02/03/2009 20/08/2009
100050598

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4500000000 08/08/2016 - 04/11/2019
10137318

M GULAB SINGH AND SONS PRIVATE LIMITED

 PRESS AREA BRANCH, LINK HOUSE,3 BAHADUR SHAH ZAFAR MARG, NEW DELHINEW DELHIDL110002IN CENTRAL BANK OF INDIA 75000000 28/11/2008 - 13/04/2011
10214718

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4500000000 25/03/2010 13/03/2014 16/11/2015
100051558

INDIABULLS HOUSING FINANCE LIMITED

 82-83, 8th Floor, F Wige,Maker Tower Cuffe ParadeMumbaiMH400005IN Andhra Bank 1000000000 28/09/2016 - 25/09/2017
10122481

ARCHIES LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 57500000 12/09/2008 - 09/10/2012
10185783

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 29/09/2009 13/02/2014 16/11/2015
100052602

KDDL LIMITED

 AKURDI PUNE-PuneMa411035IN BAJAJ FINANCE LIMITED 250000000 17/08/2016 21/07/2018 -
10123508

IDHASOFT LIMITED

 Credit Management Centre, Unit No. 6,Corporate Park, Sion Trombay Road, ChemburMumbaiMH400071IN Axis Bank Limited 150000000 31/07/2008 07/01/2010 -
10185788

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 14/10/2009 12/08/2014 16/11/2015
100054504

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 13300000000 15/09/2016 - 20/12/2019
10124718

AVTEC LIMITED

 EROS CORPORATE TOWERSNEHRU PLACE, NEW DELHI-19NEW DELHIDL110019IN BARCLAYS BANK PLC 280000000 03/10/2008 23/01/2009 06/05/2013
10186014

COMPUCOM SOFTWARE LIMITED

 3rd Floor, Calcot House, 8/10, M.P. Shetty MargTamarind Street, FortMumbaiMH400023IN HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 4924480 25/11/2009 - 10/12/2013
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
10126078

AVTEC LIMITED

 Birla House,25 Barakhamba Road,NEW DELHIDL110001IN The Hongkong &amp; Shanghai Banking Corporation Ltd. 250000000 16/10/2008 23/01/2009 06/10/2009
10186675

PITTI ELECTRICAL EQUIPMENT PRIVATE LIMITED

 21-1-663, HYDERABAD CUT PIECE CLOTH MERCHANTASSOCIATION BUILDING, II FLOOR, RIKABGUNJHYDERABADAP500002IN AGROHA CO-OPERATIVE URBANK BANK LTD 19500000 01/10/2009 13/06/2011 25/04/2019
100056038

INDIABULLS HOUSING FINANCE LIMITED

 1st Floor, MMO Building,FortMumbaiMH400023IN Central Bank of India 12000000000 28/09/2016 - 16/07/2019
10106834

STAPATI INTERIORS PRIVATE LIMITED

 SAMANTARAPURBHUBANESWAROR751002IN BANK OF BARODA 6000000 25/06/2008 - -
10187298

SHRIRAM CITY UNION FINANCE LIMITED

 36-38A Nariman Bhavan,227, Nariman Point,MumbaiMH400097IN KOTAK MAHINDRA BANK LIMITED 500000000 09/10/2009 19/01/2012 04/11/2015
100056217

HSIL LIMITED

 OVERSEAS BRANCH, 711, 7th FLOOR, ASHOKA ESTATE,24, BARAKHAMBA ROADNEW DELHIDL110001IN State Bank of India 1340000000 29/09/2016 04/11/2016
10108316

AVTEC LIMITED

 EROS CORPORATE TOWERSNEHRU PLACE, NEW DELHI-19NEW DELHIDL110019IN BARCLAYS BANK PLC 150000000 08/02/2008 17/09/2010 02/12/2011
10187490

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 450000000 09/11/2009 15/03/2013 16/11/2015