Charges search list in india - page 20485

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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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10111094

AMBIKA COTTON MILLS LIMITED

 Velandipalayam Branch197A, NSR Road, Saibaba ColonyCoimbatoreTN641011IN Corporation Bank 100000000 03/06/2008 03/02/2010 12/07/2013
90275402

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DEOBANDSAHARANPURUP226001IN PUNJAB NATIONAL BANK 7936684000 18/04/2001 31/03/2004 31/03/2004
10340727

SYSCHEM (INDIA) LIMITED

 SECTOR 22-DCHANDIGARHCHANDIGARHCH160021IN PUNJAB NATIONAL BANK 105000000 13/02/2012 - -
90275625

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DEOBANDSAHARANPURUP226001IN PUNJAB NATIONAL BANK 3528789000 28/09/2002 31/03/2004 31/03/2004
10120539

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 4000000000 26/06/2008 17/09/2012 21/01/2014
10340728

SYSCHEM (INDIA) LIMITED

 SECTOR 22-DCHANDIGARHCH160021IN PUNJAB NATIONAL BANK 103100000 13/02/2012 25/03/2014 -
90275841

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 KRISHI BHAWANNEW DELHIDL110001IN FOOD &amp; PUBLIC DISTRIBUTION 187900000 19/01/2004 31/03/2004 21/04/2014
10120647

IBC LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 70000000 02/09/2008 - 02/11/2012
10341759

JKM INFRA PROJECTS LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 36000000 30/01/2012 - 09/02/2021
90275871

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 A-BLOCKCONNAUGHT PLACENEW DELHIDL110001IN ORIENTAL BANK OF COMMERCE3 0 04/03/2004 31/03/2004 31/03/2004
10090344

SHRIRAM CITY UNION FINANCE LIMITED

 3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 500000000 20/12/2007 01/11/2011
10343415

JKM INFRA PROJECTS LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 11324000 25/02/2012 - 07/02/2020
90275899

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 R.K. PURAKNEW DELHIDLIN STATE BANK OF TRAVANCORE 8000000 21/04/2004 - 15/02/2013
10090861

SHRIRAM CITY UNION FINANCE LIMITED

 18,HADDOWS ROADCHENNAITN600006IN ABN AMRO BANK N V 250000000 11/02/2008 04/05/2011
10343435

JKM INFRA PROJECTS LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2691333 29/02/2012 - 15/02/2020
90275974

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DeobandDistrict SaharanpurDeobandUP247554IN Punjab National Bank (Lead Bank) 21734400000 13/09/2004 01/07/2020 -
10092274

SHRIRAM CITY UNION FINANCE LIMITED

 212, PLA RATHNA TOWERS, III FLOORMOUNT ROADCHENNAITN600006IN UCO BANK 1000000000 27/02/2008 28/08/2008
10345175

JKM INFRA PROJECTS LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 30541924 12/03/2012 - 29/07/2015
90276121

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 148 BARAKHAMBA ROADSTATESMAN HOUSENEW DELHIDL110001IN Axis Bank Limited 200000000 18/03/2005 20/03/2009 26/03/2013
10092535

SHRIRAM CITY UNION FINANCE LIMITED

 48, Montieth RoadEgmoreChennaiTN600008IN Central Bank of India 1000000000 25/02/2008 25/03/2009 17/09/2014
10348687

APAR INDUSTRIES LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMa400051IN VISTRA ITCL (INDIA) LIMITED 39750000000 22/03/2012 24/10/2017 02/08/2018
90276235

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 MINISTRY OF CONSUMER AFFAIRS, FOOD &amp; PUBLICDISTRIBUTION, DEPT. OF FOOD &amp; PUBLIC DISTRIBUTIONNEW DELHIDL110001IN THE PRESIDENT OF INDIA 142200000 14/09/2005 04/09/2006 31/03/2015
10092732

SHASHI CONSTRUCTION AND SUPPLIERS PRIVATE LIMITED

 Vasant KunjNew DelhiDL110070IN State Bank of Bikaner &amp; Jaipur 9690000 29/02/2008 23/03/2011 -
10351175

LOGICAL DEVELOPERS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 1000000000 03/04/2012 - 10/07/2017
90276253

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 48; NYAYA MARGCHANAKYA PURINEW DELHIDL110021IN YES BANK LIMITED 250000000 30/09/2005 - 30/04/2013
10092980

SHRIRAM CITY UNION FINANCE LIMITED

 DLF CenterSansad MargNew DelhiDL110001IN BANK OF AMERICA 750000000 26/02/2008 27/05/2009
10329086

SARASWATI BUILDCON PRIVATE LIMITED

 1893, CHANDNI CHOWK,OPP. DARIBAKALAN,DELHIDL110006IN ING VYSYA BANK LIMITED 1015000000 17/11/2011 - 11/12/2017
90276269

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 1-A, JANPATHNEW DELHIDL110001IN RABO INDIA FINANCE PRIVATE LIMITED 200000000 19/10/2005 15/10/2007 20/01/2009
10093190

HANSMUKHI PROJECTS PRIVATE LIMITED

 HUDCO BHAWAN, INDIA HABITAT CENTRE COMPLEX,LODHI ROAD,NEW DELHIDL110003IN HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED 135000000 28/03/2008 22/02/2019
10329118

SOHAM VENDORS PRIVATE LIMITED

 SHANIWAR PETHKARADMH415407IN RAJARAMBAPU SAHAKARI BANK LIMITED 1100000 26/12/2011 - -