Charges search list in india - page 208

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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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10397671

ARMAN FINANCIAL SERVICES LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 25000000 29/12/2012 - 03/07/2014
10083569

SEETHA ICE CREAMS PRIVATE LIMITED

RAJAJINAGAR BRANCH,RAJAJINAGARBANGALOREKA560010IN KARNATAKA BANK LIMITED 1425000 26/11/2007
90161956

ACROW INDIA LIMITED

MOMBAY MAIN OFFICEMUMBAIMH400023IN BANK OF BARODA 350000 25/06/1986 - -
10062518

VISWAS BUSINESS SYNERGIES PRIVATE LIMITED

INDUSTRIAL FINANCE BRANCH,TOPAZ BUILDINGAMRUTHA HILLS, PUNJAGUTTAHYDERABADAP500082IN STATE BANK OF HYDERABAD 300000000 11/07/2007
100096830

YASHRAJ ALLOY INDUSTRIES PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMa400710IN RELIANCE CAPITAL LTD 15000000 31/01/2017
90181762

T L VERMA AND CO PVT LTD

SECTOR 7CHANDIGARHCHIN STATE BANK OF PATIALA 500000 09/11/1992 - -
80055249

IDFC LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 25/03/2003 10/06/2009 12/08/2014
80021730

NAVA BHARAT VENTURES LIMITED

YOGAKSHEMA,JEEVAN BIMA MARGMUMBAIMH400021IN LIFE INSURANCE CORPORATION OF INDIA 150000000 23/09/2002 28/10/2002 19/01/2007
90056845

SAITRON INDIA LIMITED

C-16VIVAK VIHARNEW DELHIDL110095IN BANK OF MAHARASHTRA 60000 18/03/1998 - -
10333135

SUNIL HITECH ENGINEERS LIMITED

36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 1630600 30/01/2012 - 07/11/2014
90089566

ASTRAL ELECTRONICS AND ENGINEERING PRIVATE LIMITED

APSARA CINEMA BUILDING2ND FLOOR; DR. D. BHADKOMKAR MARGBOMBAYMH400007IN THE SARASWAT CO-OPERATIVE BANK LTD. 475000 06/07/1990 - -
10477367

CS FOODIE ZONE PRIVATE LIMITED

TAMBARAM BRANCH, CHENNAI19 SIVASHANMUGAM PILLAI STREET, TAMBARAM (WEST)CHENNAITN600045IN ALLAHABAD BANK 7652000 07/02/2014 14/03/2016
10408505

SIEPMANN'S CARD SYSTEMS PVT LTD

Fort Mumbai Branch, Shoorji Vallabhdas Marg,Ballard EstateMumbaiMH400001IN THE CATHOLIC SYRIAN BANK LTD 29670150 14/02/2013 - 19/12/2016
10150751

AISECT LIMITED

HX-11, E-7, ARERA COLONY, BHOPALBHOPALMP462016IN VIDISHA BHOPAL KSHETRIYA GRAMIN BANK 900000 07/03/2009 - -
10349910

ROYAL UNIFORCE ROOFINGS PRIVATE LIMITED

MOUNT ROAD , SOMALWAR BHAVAN,NAGPURMH440001IN UCO Bank 130000000 30/03/2012 08/01/2019 -
90065408

GOA STEELS LTD

GRACE HOUSEBICHOLIMGOAGA403504IN CANARA BANK 8500000 01/12/1986 - 30/03/2009
10582240

MANI SQUARE LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIAMUMBAIMH400018IN YES BANK LIMITED 1030000000 14/07/2015 31/07/2015 14/06/2018
10109087

RADIANT ENCLAVE PRIVATE LIMITED

SEVOKE ROADSILIGURIWB734001IN CORPORATION BANK 100000000 08/12/2006 - 27/05/2013
90202072

CIMMCO LIMITED

BHARATPURBHARATPURMP321001IN CENTRAL BANK OF INDIA 10000000 18/08/1975 13/11/1990
10395777

HEG LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIADR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 250000000 21/12/2012 14/08/2013 20/03/2014
100153198

NAVKAR CORPORATION LIMITED

Trishul, 3rd Floor, Opp to Samartheshwar TempleLaw Garden, Ellis BridgeAhmedabadGJ380006IN Axis Bank Limited 2570500 15/01/2018 - -
10486096

RAHEJA UNIVERSAL (PVT) LIMITED

RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 400000000 06/03/2014 30/06/2014 -
10341623

RAJESH MOTORCARS PRIVATE LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 921000 28/02/2012 - 14/06/2013
10444438

DSC MOTOR PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 30000000 28/06/2013 18/07/2017
80007284

TATA POWER DELHI DISTRIBUTION LIMITED

KOTLA MARGNEW DELHIDL110002IN DELHI POWER COMPANY LIMITED 5520000000 07/03/2005 - 30/06/2006
100322082

VRL LOGISTICS LIMITED

1ST FLOOR VA KALBURGI SQUAREDESHPANDENAGARHUBBALLIKA580029IN Axis Bank Limited 8500000 01/02/2020 - -
10440092

EMAMI PAPER MILLS LIMITED

CORPORATE BANKING BRANCH (CBB),1, SHAKESPEARE SARANI, 3RD FLOOR, AC MARKET.KOLKATAWB700071IN AXIS BANK LIMITED 2550000000 01/07/2013 21/04/2016 -
90268891

WILLARD INDIA LIMITED

215; FREE PRESS HOUSENARIMAN POINTMUMBAIMH400021IN ICICI BANK LTD 82500000 09/03/1995 29/06/2001 24/11/2010
10088240

NEXUS ELECTRO STEEL LIMITED

3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 150000000 26/10/2007 17/03/2011 23/07/2013
90204777

CIMMCO LIMITED

163; BACKBAY RECLAMATIONBOMBAYMH400020IN THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA. LTD. 50000000 17/05/1991