Charges search list in india - page 217

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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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100230757

DODHIA SYNTHETICS LIMITED

 SME Vikhroli (w) Br, 1st Floor, Prabhat BhavanOpp Cipla, 96, L B S Marg, Vikhroli (west)MUMBAIMH400083IN The Saraswat Co-operative Bank Limited 28700000 02/01/2019
10484765

SLT INFRACON PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 4327715 28/02/2014
10312046

JDK STEEL ENTERPRISES PRIVATE LIMITED

 BQ Block MarketShalimar BaghNew DelhiDL110088IN Union Bank Of India 7000000 01/10/2011 - 31/05/2019
90142640

PADMINI PETROPLAST PRIVATE LIMITED

 PRATIKSHA APARTMENT; OPP; FILMSTAN STUDIOS.V. ROAD; GOREGAON (WEST)MUMBAIMH400062IN THE SARASWAT CO. OPERATIVE BANK LIMITED 4000000 17/12/1999 18/12/2002 18/11/2003
10360897

SUMEET INDUSTRIES LIMITED

 SALABATPURA BRANCHSALABATPURASURATGJ395003IN UNION BANK OF INDIA 100000000 20/06/2012 - 28/11/2012
10571888

DHARAMPAL SATYAPAL LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 140000000 01/06/2015 28/01/2016 13/01/2017
10014177

RMG BUILDERS AND DEVELOPERS PRIVATE LIMITED

 Kamla NagarDelhiDL110007IN Vijaya Bank 20000000 06/07/2006 - 30/07/2007
100041452

RV INFRASTRUCTURE ENGINEERS PRIVATE LIMITED

 Reliance Centre, 6th Floor, South Wing,Off. Western Express Highway, Santacruz (East)MumbaiMa400055IN RELIANCE HOME FINANCE LIMITED 270000000 04/07/2016 - 26/11/2018
10217193

HOTEL EXCELSIOR LIMITED

 HDFC Bank House, Senapati Bapat Marg,Lower Parel (West)MumbaiMH400013IN HDFC BANK LIMITED 100000000 25/03/2010 08/01/2018 -
100173079

PARV MULTISPECIALITY HOSPITAL PRIVATE LIMITED

 Plot No.4, Sector 10DwarkaNew DelhiDL110075IN Punjab National Bank 20000000 26/03/2018
100182491

SUNIL HITECH ENGINEERS LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 25452070 15/12/2017 - -
10396332

SHUBH EDIBLE PRODUCTS PRIVATE LIMITED

 GARH ROADMEERUTUP250001IN ALLAHABAD BANK 5000000 01/01/2013 - -
10198704

ASHOKA BUILDCON LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2191860 01/01/2010 - 12/11/2014
10417398

GPT INFRAPROJECTS LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 3420000 15/03/2013 - 25/08/2016
10473296

MFA MARKETING PRIVATE LIMITED

 (CORPORATE HEADQUARTERS), M.A ROAD,SRINAGAR, KASHMIRSRINAGARJK190001IN The Jammu and Kashmir Bank Limited 10000000 04/01/2014
10288543

KALGAN CONSULTANTS PRIVATE LIMITED

 Thousand Lights branchLloyds RoadChennaiTN600086IN Bank of India 950000 02/05/2011 - -
10017940

RANI CONSTRUCTIONS PRIVATE LIMITED

 L &amp; T HOUSE BALLARD ESTATEMUMBAIMH400001IN L AND T FINANCE LIMITED 3300000 19/07/2006 - 28/09/2020
100288019

ASHOKA DRESSES PRIVATE LIMITED

 C.K.Tower, 1st Floor, Near Sargam Shopping Centre,Towards Surat Dumas Road, Parle PointSuratGJ395007IN Standard Chartered Bank 50000000 22/08/2019 11/09/2019 -
90017299

MURALI HOTELS AND RESORTS PRIVATE LIMITED

 GURUVAYURGURUVAYURKLIN SYNDICATE BANK 19000000 14/01/1999 - 03/05/2007
90005934

KARUR K.C.P PACKKAGINGS LIMITED

 806; WHITE COMPLEXJAWAHAR BAZAARKARURTNIN THE KARNATAKA BANK LTD. 7500000 04/10/2005 28/10/2011
10507414

MAGMA FINCORP LIMITED

 GDA House, First Floor, Plot No. 85S. No. 94 &amp; 95, Bhusari Colony (Right), KothrudPuneMH411038IN GDA TRUSTEESHIP LIMITED 2000000000 21/06/2014 - 28/12/2017
80025872

MOREPEN LABORATORIES LIMITED

 28, DR. GOPALDAS BHAWANBARAKHAMBA ROADNEW DELHIDL110001IN THE BANK OF NOVA SCOTIA(BNS) 400000000 30/12/2000 05/03/2008
90348034

COLOURFUL DIAMONDS PRIVATE LIMITED

 OVERSEAS BRANCH; ASHOK MAHAL; 1204; TULLOCH ROADBOMBAYMH400039IN STATE BANK OF HYDERABAD 9000000 15/04/1991 18/09/1991 -
100214436

PARAMOUNT TEA MARKETING PVT LTD

 DEKA PREMISES,CHRISTIANBASTI, GS ROAD,GUWAHATIAS781005IN THE FEDERAL BANK LTD 869000 24/08/2018 - -
10614243

MAULI METAL INDUSTRIES PRIVATE LIMITED

 Khadkeshwar BranchMadhuleni, KhadkeshwarAurangabadMH431001IN The Saraswat Co-Operative Bank Ltd. 225000000 14/12/2015 01/11/2017 -
10086467

PLASTI LAMI COATS PVT LTD

 ABID ROADABIDSHYDERABADAP500001IN ANDHRA PRADESH STATE FINANCIAL CORPORATION 1500000 19/12/2007 - -
100067391

RADIMAGE TECHNOLOGIES PRIVATE LIMITED.

 Reliance Centre, 6th Floor, South Wing,Off. Western Express Highway, Santacruz (East)MumbaiMa400055IN RELIANCE HOME FINANCE LIMITED 5100000 15/11/2016 27/09/2018
80048405

TEMA INDIA LIMITED

 PATEL CHAMBER,OPERA HOUSE,MUMBAIMH400007IN ING VYSYA BANK LIMITED 290000000 12/07/2003 - 17/09/2008
10468489

COMPUCOM SOFTWARE LIMITED

 3rd Floor, Calcot House, 8/10, M.P. Shetty MargTamarind Street, FortMumbaiMH400023IN HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 6306458 19/12/2013 - 22/01/2018
80008072

WAVE BEVERAGES PRIVATE LIMITED

 Industrial Finance BranchChowk FawaraAmritsarPB143001IN Punjab and Sind Bank 12500000 25/03/1998 20/07/2006