Charges search list in india - page 229

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Charges search list 615209 Charges search Found

Charge ID	Borrower Name	Company Address	Charge Holder	Amount	Creation Date	Modification Date	Closure Date
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90366178	PODAR SILKS AND SYNTHETICS LIMITED	FORTBOMBAYMHIN	UNION BANK OF INDIA	650000	21/12/1983	-	-
10418370	DLF UNIVERSAL LIMITED..	Capitol PointBaba Kharak Singh MargNew DelhiDL110001IN	DBS Bank Ltd.	1250000000	09/04/2013	-	16/03/2016
90289825	TAMIL NADU REAL ESTATES PRIVATE LIMITED	PADMA COMPLEX320;ANNA SALAI; NANDANARICHENNAITNIN	CENTURION BANK OF PUNJAB LTD	30000000	30/11/2005	-	-
10434569	RANGOLI INTERNATIONAL PRIVATE LIMITED	G28/29,Sector-18,NoidaUP201301IN	Corporation Bank	57500000	27/05/2013	-	-
90282888	THASSIM ABDUL CADER HOLDINGS PRIVATE LIMITED	NO.1; HADDOWAS ROADMADRASTN600004IN	ANZ GKINDLAYS BANK LTD.	444000	18/10/1996	-	-
80042700	SAURASHTRA CEMENT LIMITED	CENTRAL ADMINISTRATIVE OFFICEGRANT ROADMUMBAIMH400007IN	THE SARASWAT CO-OPERATIVE BANK LIMITED	28000000	24/12/1996	12/11/1998	27/02/2008
10209552	SHRI VISHNUPERUMAAL SPIN YARN PRIVATE LIMITED	POST BOX NO.21,ERODE ROADKARURTN639002IN	THE KARUR VYSYA BANK LIMITED	1000000	01/03/2010		09/03/2015
100263354	NATRAJ AND SIDDHARTH METACARE PRIVATE LIMITED	YES BANK Tower, IFC -2, 15th Floor,Senapati Bapat Marg, Elphinstone (W)MUMBAIMH400013IN	YES BANK LIMITED	1000000	24/08/2018	-	-
80040042	STARFLEX SEALING INDIA PRIVATE LIMITED	EDC HOUSEDR. A. B. ROADPANAJIGA403001IN	ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN DEU LIMITED	24000000	23/04/1997	-	27/11/2007
90269138	MANSAROWAR COLD AND ICE FACTORY PRIVATE LIMITED	RAYAMATHURAUPIN	SYNDICATE BANK	5400000	02/01/1998
10546171	ANKIT INDIA LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	397145458.45	17/01/2015	-	29/10/2020
90175255	MAPLE BIOSYS LIMITED	HI- TECH AGRI BRANCHLUDHIANAPBIN	STATE BANK OF PATIALA	600000	21/12/2001	26/03/2004	10/06/2011
10049177	LAKSHMI PRECISION SCREWS LIMITED	LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN	ICICI BANK LIMITED	140000000	14/03/2007	-	12/01/2015
90348270	DIAMART INDIA LTD.	SHREEJEE CHAMBERS; TATA ROAD NO. 2 OPERA HOUSEBOMBAYMH400004IN	GLOBAL TRUST BANK LTD.	7500000	05/05/1998	-	-
10625532	K N INTERNATIONAL LIMITED	VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN	SREI EQUIPMENT FINANCE LIMITED	10892400	15/02/2016	-	-
80043459	SAURASHTRA CEMENT LIMITED	BALLARD ESTATEMUMBAIMH400038IN	THE SARASWAT CO-OPERATIVE BANK LIMITED	359800	06/08/1999	-	18/03/2008
10563571	RAJSANKET REALTY LIMITED	LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN	ICICI BANK LIMITED	1250000000	20/03/2015	02/06/2015	25/04/2016
100083915	BMC ELECTROPLAST PVT LTD	ALAKNANDA GROUND FLOORADALAT ROADAURANGABADMH431001IN	THE FEDERAL BANK LTD	5000000	05/01/2017	-	-
90233294	RELIANCE INDUSTRIES LIMITED	COMMERCIAL BRANCHJUSTICE G.N. VAIDYA MARGBOMBAYMH400023IN	STATE BANK OF INDIA	10000000	23/04/1985	-	20/11/2008
100239453	BALWA FLOUR MILL PRIVATE LIMITED	Kaman Br, Gr. Floor, Near Vitthal Rukmini Mandir,Kaman Naka, KamanVasaiMH401208IN	Bassein Catholic Co-operative Bank Limited	1200000	15/11/2018	-	-
10294546	VTX INDUSTRIES LIMITED	MAIN BRANCHMILL ROADCOIMBATORETN641001IN	ANDHRA BANK	100000000	08/12/2010
10096412	CHARMING APPARELS PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	35100000	28/10/2007	-	18/01/2013
90233773	RELIANCE INDUSTRIES LIMITED	COMMERCIAL BRANCHJUSTICE G.N. VAIDYA MARGMUMBAIMH400023IN	STATE BANK OF INDIA	0	12/09/1991	-	20/06/2006
90306631	TIRUNELVELI ACA CHITS PRIVATE LIMITED	NO. 24 E& F SN HIGH ROADSHIVA SHAKTI COMPLEXTIRUNELVELITN627001IN	UCO BANK	2500000	26/03/2002
10165180	KINETA GLOBAL LIMITED	BANDLAGUDA BRANCH, GFI COMPLEXNEAR NAGOLE,HYDRABADAP500068IN	UCO Bank	150000000	23/05/2009	-	25/01/2014
100056828	ADITYA INTERNATIONAL LIMITED	110, SIDRAH, S.V. ROADKHAR(WEST)MUMBAIMH400052IN	DEUTSCHE BANK AG	250000000	29/03/2016	15/09/2016	-
10237811	I K MARINE AGENCIES PRIVATE LIMITED	Carnac Bunder Branch, 113-16,133-35, Vyapar Bhavan1st Floor, P DMello Road, Carnac BunderMumbaiMH400009IN	The Saraswat Cooperative Bank Ltd	20000000	10/08/2010	03/09/2013
10051890	AV KINGS OAK HOTELS AND RESORTS PRIVATE LIMITED	SECTOR 16-DCHANDIGARHCH160017IN	PUNJAB NATIONAL BANK	2000000	30/03/2007
100203082	G K ISPAT PRIVATE LIMITED	The Hongkong and Shanghai Banking Corporation LimiNo. 7. M.G. RoadBangaloreKA560001IN	The Hongkong and Shanghai Banking Corporation Limited	350000000	10/09/2018	20/05/2020	-
90233370	RELIANCE INDUSTRIES LIMITED	ASHRAM ROADAHMEDABADMHIN	SYNDICATE BANK	0	24/06/1986	-	14/06/2006