Charges search list in india - page 257

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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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10046279

ATUL LIMITED

 51, G Floor, Mulla HouseHutatma Chowk, Fort,MumbaiMH400023IN Indian Overseas Bank 225000000 24/03/2007 25/03/2008 11/02/2013
100208238

MILLARD TREXIM INDIA PRIVATE LIMITED

 11th Floor, Tower A, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel,MumbaiMH400013IN TATA CAPITAL FINANCIAL SERVICES LIMITED 27700000 30/06/2018
10213758

FOTO PLANET PRIVATE LIMITED

 Vile Parle BranchNehru Road, Vile Parle EastMumbaiMH400057IN The Cosmos Co-op Bank Ltd 20000000 06/04/2010
100186897

EMPEROR HEIGHTS PRIVATE LIMITED

 Asian Bldg., Ground Floor17, R.Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3500000000 20/06/2018 - -
10247214

EUREKA TECH SOLUTION PRIVATE LIMITED

 KANDIVLI (EAST) BRANCHA-5/6 SCN, THAKUR COMPLEX, KANDIVLI EAST,MUMBAIMH400101IN Indian Overseas Bank 8020819 01/10/2010 25/02/2013 -
10537953

ARO GRANITE INDUSTRIES LIMITED

 NO 7, M G ROADBANGALOREKA560001IN THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 85828400 23/12/2014 - 15/09/2016
90044466

PEC LIMITED

 INTERNATIONAL BRANCH3RD FLOOR; 17-SANSAD MARGNEW DELHIDL110001IN ALLAHABAD BANK 2000000000 03/12/2004 - 19/11/2009
90128931

DECCAN ENTERPRISES LTD

 SECUNDERABADSECUNDERABADAPIN STATE BANK OF INDIA 2631200 31/01/1974 - 24/01/2008
90065288

GOA STEELS LTD

 GRACE HOUSEBICHOLIMGOAGA403504IN CANARA BANK 2000000 03/11/1997 - 30/03/2009
90260661

ASIA PACIFIC INVESTMENT TRUST LIMITED

 3; PARLIAMENT STREETNEW DELHIDLIN CITIBANK N.A 2521800 09/06/1987
10604476

RADIKAL FOODS LIMITED

 Flagship Corporate Centre,5, Parliament HouseNew DelhiDL110001IN UCO Bank 330000000 05/10/2015
10220802

ARGENTIUM INTERNATIONAL PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 10000000 29/03/2010 - 04/05/2013
10471026

MALPANI COTTONS PRIVATE LIMITED

 ADILABAD,ADILABAD BRANCHADILABADAP504001IN ANDHRA BANK 7000000 05/11/2010 - -
10253026

DHARMESH FOOD PROCESS PRIVATE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 51790000 15/11/2010 26/03/2013 18/06/2018
10491295

SWASTIK HABITATES ( INDIA) PRIVATE LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 5466600 23/04/2014 - 28/05/2018
10376450

AWANA TOUR AND TRAVELS PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 3705000 29/08/2012 - -
10429534

TRICON INFRA BUILDTECH PRIVATE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2145000 12/08/2011 - 25/08/2015
10096416

ALLIANCE PETROLEUMS PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 18563000 28/11/2007 - -
90153663

TEMPLE PACKAGING PRIVATE LIMITED

 Bholanath Co. Op. Hsg. Soc. Ltd., 715Subhash Road, Vile Parle (East)MumbaiMH400057IN The Saraswat Cooperative Bank Ltd 50000000 15/11/1999 13/01/2021 -
100094723

MANFIN CONSULTANCY PRIVATE LIMITED

 ICICI Bank Tower, Near Chakli CircleOld Padra RoadVadodaraGJ390007IN ICICI Bank Ltd. 10818545 30/03/2017 - -
10485291

SR ALCOBEV PRIVATE LIMITED

 ASHOK NAGAR BRANCHA/1/2/3/D, ASHOK NAGARBHUBANESWAROR751009IN ALLAHABAD BANK 330000000 13/02/2014 - -
90386612

MALGAONKAR REFECTIVE SINGNS PVT LTD

 A.K. NAYAK MARGFORTMUMBAIMHIN THE MAHARASHTRA STATE FINANCIAL CORPORATION 72000 08/05/1986 - -
10537334

UTKARSH BUILDCON PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 300000000 24/11/2014 - 06/01/2020
10397513

PARK SARVAMANGLA PROJECTS PRIVATE LIMITED

 RANCHI (MAIN) BRANCHALBERT EKKA CHOWK, MAIN ROADRANCHIJH834001IN BANK OF INDIA 69200000 21/12/2012 - -
10486335

VISHAL ELECTRO POWER PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 40000000 31/01/2014 - 11/12/2015
10380155

SIBY SOLVENT EXTRACTION PRIVATE LIMITED

 SALEM MAIN BRANCHSALEMTN636001IN KARNATAKA BANK LIMITED 22500000 14/09/2012 03/02/2014 07/08/2019
10259835

HARSHINI EPC PRIVATE LIMITED

 Godavari Kunj, Ground Floor, #2-100/8, HIG-282100 Ft Road, Midhilapuri VUDA Colony, MadhurawadaVisakhapatnamAP530041IN INDIAN OVERSEAS BANK 65000000 15/11/2010 - -
90009189

K.P.R. MILL LIMITED

 1604; TRICHY ROADCOIMBATORETN641018IN CORPORATION BANK 70000000 18/03/2004 20/04/2004 28/01/2010
90284491

SRI JAYA JOTHI TEXTILE MILLS P LTD

 NO. 21; PATULLOS ROADCHENNAITN600002IN SUNDARAM FINANCE LIMITED 7647080 23/03/1998 - -
10210234

CAPARO ENGINEERING INDIA LIMITED

 S.M. Road Branch101, Abhishree. Opp. Star Bazar, SatelliteAhemdabadGJ380015IN Central Bank of India 792200000 23/03/2010 24/07/2013 07/11/2017