Charges search list in india - page 20468

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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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100056390

SIMRAN FARMS LIMITED

 ICICI Bank Tower, Near Chakli Circle,Old Padra Road,VadodaraGJ390007IN ICICI BANK LIMITED 700000 06/09/2016 - 30/11/2019
10114878

ATISHAY LIMITED

 KOTRA SULTANABADBHOPALMP462003IN BANK OF BARODA 1950000 16/01/2007 - 25/08/2014
10189910

BPA PROJECTS PRIVATE LIMITED

 M-6, GOLE MARKETMAHANAGARLUCKNOWUP226006IN THE NAINITAL BANK LIMITED 24976000 26/11/2009 - -
100057505

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMa400013IN HDFC BANK LIMITED 2460000000 19/09/2016 - 11/12/2019
10114988

LOGICAL DEVELOPERS PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 550000000 07/07/2008 14/06/2010 22/02/2011
100061059

HSIL LIMITED

 HSBC CENTRE, 18, CYBERCITYEBENENA72201MU HBSC BANK (MAURITIUS) LIMITED 1020000000 25/10/2016 22/04/2019
10190441

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 02/12/2009 17/06/2010 16/11/2015
10115023

AVTEC LIMITED

 (acting as an security agent SCB, London)CRC, NARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 301000000 01/07/2008 28/01/2009 30/05/2014
100062847

KCL LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WESTMH400013IN HDFC BANK LIMITED 6973400 17/09/2016 - 08/09/2020
10118495

JKM INFRA PROJECTS LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 250000000 29/08/2008 24/09/2009 16/05/2012
10193659

SHRIRAM CITY UNION FINANCE LIMITED

 Prime Corporate Branch770, Anna SalaiChennaiTN600002IN CANARA BANK 2000000000 18/12/2009 31/12/2012
10094854

AVTEC LIMITED

 Citibank, 3, Jeevan Bharti Building,Parliament StreetNew DelhiDL110001IN Citi Bank N.A. 323360000 07/03/2008 28/01/2009 14/03/2013
10194634

RNP SCAFFOLDING PRIVATE LIMITED

 MATUNGA BRANCH,MATUNGA,MUMBAIMH400019IN PUNJAB NATIONAL BANK 40000000 26/12/2009 - 06/12/2014
100063935

UFLEX LIMITED

 No. 21 Centropolis, First Floor,5th Cross Langford Road, Shanti NagarBangaloreKa560025IN TOYOTA FINANCIAL SERVICES INDIA LIMITED 10094700 21/10/2016 - 21/10/2020
10095626

ATLURI ESTATES PRIVATE LIMITED

 59A 1-7, GROUND FLOOR, MATHA TOWERS, RING ROADNEAR BENZ CIRCLE,VIJAYAWADAAP520008IN Axis Bank Limited 18500000 29/02/2008 - 15/12/2014
10167609

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 9000000000 30/06/2009 17/06/2010 13/03/2014
100027918

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 250000000 22/02/2016 - -
10096309

AAKRITI PROJECTS PRIVATE LIMITED

 CONNAUGHT PLACENEW DELHIDL110001IN BANK OF MAHARASHTRA 200000000 28/03/2008 28/02/2013
10167659

COMPUCOM SOFTWARE LIMITED

 3rd Floor, Calcot House, 8/10, M.P. Shetty MargTamarind Street, FortMumbaiMH400023IN HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 7068600 23/07/2009 - 12/08/2013
100027923

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4000000000 22/02/2016 - 15/01/2020
10097045

PRIME GLOBAL PVT LTD

 International Business Branch,2, Wood StreetKolkataWB700016IN INDIAN OVERSEAS BANK 1700000000 10/12/2007 13/09/2010 -
10232560

INDIABULLS HOUSING FINANCE LIMITED

 Flagship Corporates Centre, 5,Parliament street,New DelhiDL110001IN UCO BANK 5000000000 14/07/2010 - 09/10/2015
10169256

SHRIRAM CITY UNION FINANCE LIMITED

 Kamanwala Chambers, Sir P M RoadFortMumbaiMH400001IN The Karur Vysya Bank Limited 250000000 17/07/2009 31/07/2011
10101790

ATISHAY LIMITED

 KOTRA SULTANABADBHOPALMP462003IN BANK OF BARODA 2014000 26/04/2008 - 23/08/2014
10233374

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Accounts Group- Mumbai BranchNeville House, J N Heredia Marg, Ballard Estate,MumbaiMH400001IN State Bank of India 5000000000 19/07/2010 - 19/07/2013
10169791

COMPUCOM SOFTWARE LIMITED

 3rd Floor, Calcot House, 8/10, M.P. Shetty MargTamarind Street, FortMumbaiMH400023IN HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 17744075 10/08/2009 - 06/09/2013
10103162

DHRUVANSHI AUTOMOBILES PRIVATE LIMITED

 SURAT BRANCHSURATGJ395002IN STATE BANK OF MYSORE 2450000 30/04/2008 - -
10234058

INDIABULLS HOUSING FINANCE LIMITED

 COMMERCIAL BRANCHM-47, CONNAUGHT CIRCUSNEW DELHIDL110001IN STATE BANK OF INDORE 500000000 21/07/2010 - 05/03/2013
10104046

JKM INFRA PROJECTS LIMITED

 AIFACS BUILDING,1, RAFI MARG,NEW DELHI.DL110001IN GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED 4536000 29/02/2008 - 16/07/2012
10239666

INDIABULLS HOUSING FINANCE LIMITED

 J. K. Somani BldgBritish Hotel Lane FortMumbaiMH400023IN Punjab &amp; Sind Bank 1000000000 06/08/2010 - 07/12/2016