Charges search list in india - page 20472

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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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100020305

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 Large Corporate Branch, 1st Floor,Harsha Bhawan, E-Block, Connaught Place,New DelhiDL110001IN Oriental Bank of Commerce (Lead Bank) 67000000 31/03/2016 - 17/01/2018
10486682

JKM INFRA PROJECTS LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 2165000 06/02/2014 - 21/09/2017
90217851

AKAR LIMITED

 BORIVLI BRANCH; B-MANDPESHWAR INDL PREMISES CO-OPPREM NAGAR; S. V. P. BORIVILI (W)MUMBAIMH400092IN THE BHARAT CO-OP BANK LTD 4000000 30/11/1994 06/08/1995
10486683

JKM INFRA PROJECTS LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 1882000 24/02/2014 - 21/09/2017
100022130

INDIABULLS HOUSING FINANCE LIMITED

 Industrial Finance Branch, Dena Bank Building17, Horniman Circle, Fort,MumbaiMH400023IN DENA BANK 2000000000 19/03/2016 - -
90217931

AKAR LIMITED

 BORIVILI (W) BRANCHB; MANDPESHWAR INDL PREMISESCO-OP SOCIETY LTD; PREM NAGAR; SVP ROAD; BORIVILIMUMBAIMH400092IN THE BHARAT CO-OP BANK LTD 2100000 06/08/1995
10486685

JKM INFRA PROJECTS LIMITED

 C/O. TATA MOTORS LIMITED, 3RD FLOOR,NANAVATI MAHALAYA, 18, HOMI MODY STREETMUMBAIMH400001IN TATA MOTORS FINANCE LIMITED 1365250 20/02/2014 - 29/02/2020
100022202

INDIABULLS HOUSING FINANCE LIMITED

 124, Connaught Circus, 4th Floor,Jeevan Bharti, Sansad MargNew DelhiDL110001IN Citi Bank N.A. 1000000000 04/03/2016 - 21/03/2017
90218020

AKAR LIMITED

 Andheri West Branch, Shalimar Morya Premises CSL,Swastik Indl. Estate, New Link Road, Andheri WestMumbaiMH400053IN The Bharat Co-operative Bank (Mumbai) LTD 124442000 19/07/1996 06/04/2018
10487024

LOGICAL DEVELOPERS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 500000000 27/03/2014 - 16/07/2019
100022770

INDIABULLS HOUSING FINANCE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMa400013IN HDFC BANK LIMITED 3000000000 29/03/2016 - 22/07/2019
90218212

AKAR LIMITED

 ANDHERI (W) BRANCH ,B-PLOT NO. 10, OPP. CITI MALL,NEW LINK ROAD, ANDHERI (WEST)MUMBAIMH400058IN THE BHARAT COOP BANK (MUMBAI) LIMITED 3000000 07/10/1998 13/08/2008
10487035

LOGICAL DEVELOPERS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 500000000 27/03/2014 - 16/07/2019
100023617

BAMBI G MOTEL PRIVATE LIMITED

 SME CENTRE, 5-A, IIND FLOORSURYA TOWER, MALL ROADLUDHIANAPB141001IN AXIS BANK LIMITED 20000000 21/03/2016 - -
90218563

AKAR LIMITED

 Andheri (West) Branch, Shalimar Morya Premises CSLSwastik Industrial Estate, New Link Road, AndheriMumbaiMH400053IN The Bharat Co-operative Bank(Mumbai) LTD 45000000 31/03/2004 25/11/2016
10487554

ATLURI ESTATES PRIVATE LIMITED

 "H" BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 16000000 27/01/2011 - 19/03/2015
90351775

LANSH DIAMOND ENTERPRISES PVT LTD

 JUHU BRANCHANDHERIMUMBAIMHIN STATE BANK OF HYDERABAD 3000000 17/09/2005 - -
90219034

AKAR LIMITED

 BORIVILI (W) BRANCHB; MANDPESHWAR INDL PREMISESCO-OP SOCIETY LTD; PREM NAGAR; SVP ROAD; BORIVILIMUMBAIMH400092IN THE BHARAT CO-OP BANK LTD 5000000 19/07/1996 07/11/2003
10474059

REGENCY GANGANI ENERGY PRIVATE LIMITED

 SC0-16 PHASE-1SAS NAGARMOHALIPB160055IN PUNJAB NATIONAL BANK 33100000 30/12/2013 - -
90334726

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

 NANGLOIDELHIDLIN SRI DSIDC IND. 650000000 30/05/2005 07/06/2005 03/11/2009
90219135

AKAR LIMITED

 ANDHERI (W) BRANCH ,B-PLOT NO. 10, OPP. CITI MALL,NEW LINK ROAD, ANDHERI (WEST)MUMBAIMH400058IN THE BHARAT COOP BANK (MUMBAI) LIMITED 16500000 11/08/2000 13/08/2008
10474064

REGENCY GANGANI ENERGY PRIVATE LIMITED

 SCO 16 PHASE-1SAS NAGARMOHALIPB160055IN PUNJAB NATIONAL BANK 27500000 30/12/2013 - -
90336484

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

 COMMERCIAL BRANCHCONNAUGHT CIRCUSNEW DELHIDLIN STATE BANK OF INDORE 260000000 04/08/2005 13/09/2005 15/07/2009
90219667

AKAR LIMITED

 BORIVILI (W) BRANCHB; MANDPESHWAR INDL PREMISESCO-OP SOCIETY LTD; PREM NAGAR; SVP ROAD; BORIVILIMUMBAIMH400092IN THE BHARAT CO-OP BANK LTD 5000000 19/07/1996 11/03/2003
90336865

MERA BABA REALITY ASSOCIATES PRIVATE LIMITED

 COMPLEX ROHTAK ROANANGLOIDELHIDL110059IN SBI DSIDC IND. 450000000 28/11/2005 10/12/2005 03/11/2009
10474094

JKM INFRA PROJECTS LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 3196118 26/02/2008 - 16/01/2021
90219750

AKAR LIMITED

 ANDHERI (W) BRANCH ,B-PLOT NO. 10, OPP. CITI MALL,NEW LINK ROAD, ANDHERI (WEST)MUMBAIMH400058IN THE BHARAT COOP BANK (MUMBAI) LIMITED 12000000 12/12/1999 13/08/2008
90296538

REDINGTON (INDIA) LIMITED

 169 A; ANNA SALAI3RD FLOORCHENNAITN600002IN HDFC BANK LIMITED 150000000 02/07/2001 - 31/12/2001
10474113

JKM INFRA PROJECTS LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 7353000 26/02/2008 - -
90215671

EMAAR DIAMONDS PRIVATE LIMITED

 OVERSEAR BRANCHPATEL CHAMBERSMUMBAIMHIN THE VYSYA BANK LIMITED 115000000 25/02/2000 - 19/06/2013