Charges search list in india - page 259

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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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100263594	MAGMA FINCORP LIMITED	CFS Branch4, India Exchange Place(1st Floor)KolkataWB700001IN	Bank of Baroda	4000000000	21/05/2019	-	-
10426043	LILY JEWELLERY PRIVATE LIMITED	SEEPZ BRANCH,NEW BANK BUILDING, ANDHERI (EAST),MUMBAIMH400096IN	STATE BANK OF INDIA	65000000	30/04/2013	30/04/2013	-
90343000	SUHANA BACKPAN SPORTS AND EXPORTS PVT LTD	HYDERABADHYDERABADAPIN	CORPORATION BANK	1500000	10/11/1994	-	-
90067808	BHILWARA TEXTILE PVT LTD	UDYOG BHAWANTILAK MARGJAIPURRJ302005IN	RAJASTHAN FINANCIAL CORPORATION	1000000	30/09/1986
80054272	PERIYAR CHEMICALS LTD	WILLINGDON ISLANDCOCHINKL682003IN	INDIAN OVERSEAS BANK	2600000	28/10/1985	-	09/09/2009
100316463	MURUGAN IDLI PRIVATE LIMITED	MEET PLAZA, SAVSAR PLOT,STREET NO. 3/16, OFF SANALA ROADMORBIRajkotGJ363641IN	BANK OF MAHARASHTRA	77000000	15/01/2020	16/01/2020	-
100153107	CREAMY FOODS LIMITED	Nehru Centre, 9th Floor, Discovery of IndiaDr. Annie Besant Road, WorliMumbaiMH400018IN	YES BANK LIMITED	30000000	27/01/2018	22/03/2018	04/09/2020
100235764	SAI HRIDHAM INFRAA PRIVATE LIMITED	PUDUKKOTTAI BRANCH, NO.9954/3A2BALANGUDI ROADPUDUKKOTTAITN622001IN	CITY UNION BANK LIMITED	100000000	14/12/2018	-	-
10264011	PC JEWELLER LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN	YES BANK LIMITED	233031076.05	03/12/2010	-	31/03/2012
10163188	CARMEL SENSORS PRIVATE LIMITED	Chennai Anna Nagar BranchAC/16, Second Avenue, Anna Nagar (W)ChennaiTN600040IN	Tamilnad Mercantile Bank Limited	3200000	17/06/2009	-	10/07/2013
10216453	RAM DIGI MEDIAS PRIVATE LIMITED	5-9-194, Ground FloorChirag Ali LaneHyderabadAP500001IN	ANDHRA PRADESH STATE FINANCIAL CORPORATION	1500000	23/04/2010	-	13/12/2018
100076828	ETHENIC AGENCIES PRIVATE LIMITED	Bombay Life Bldg., 2nd Floor,45/47, Veer Nariman Road,MUMBAI- 400 001.Ma400001IN	LIC HOUSING FINANCE LTD	200000000	27/12/2016	-	-
10324088	SANGHVI PREMISES PRIVATE LIMITED	570, Rectifier House, 3rd FloorNaigaum Cross Road, WadalaMumbaiMH400031IN	Reliance Home Finance Private Limited	70000000	03/12/2011	-	03/07/2013
10227546	MANNOHAR LAL HIRA LAL LIMITED	One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN	TATA CAPITAL FINANCIAL SERVICES LIMITED	25453537	09/06/2010	27/03/2014	13/02/2020
10590757	UNNATI MICROFIN PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	5000000	03/09/2015	-	26/09/2016
80051622	DUNAR FOODS LIMITED	SPECIALISED COMMERCIAL BRANCHDR,. AMBEDKAR CHOWKKARNALHR132001IN	STATE BANK OF INDIA	9000000	17/12/2003	-	11/02/2009
90232931	RELIANCE INDUSTRIES LIMITED	AHMEDABAD BRANCHAHMEDABADGJ395001IN	THE SYNDICATE BANK LTD.	1680000	31/03/1967	-	03/03/1969
10383664	JASH TEXFAB PRIVATE LIMITED	VILE PARLE (EAST) BRANCH, KRISHNA BHAVAN, 67,VILE PARLEMUMBAIMH400057IN	DENA BANK	42100000	27/09/2012	10/09/2013
90226761	BOMBAY BURMAH TRADING CORPORATION LIMITED	HDFC BANK HOUSE, S. BAPAT MARGLOWER PARELMumbaiMH400013IN	HDFC BANK LIMITED	200000000	05/12/2002	20/12/2018	-
90237287	RELIANCE INDUSTRIES LIMITED	GEN. J. BHOSALE MARGNARIMAN POINTMUMBAIMH400021IN	PUNJAB NATIONAL BANK	0	07/01/1999	-	22/06/2006
90017984	VEETEEJAY EXPORTS PVT LTD	COCCHINCOCCHINKLIN	THE FEDERAL BANK LTD	22500000	17/10/2000	11/03/2004	-
10181415	GANESH GINNING FACTORY PRIVATE LIMITED	STATION ROADRAJPIPLA BRANCHRAJPIPLAGJ393145IN	BANK OF BARODA	3000000	03/09/2009	-	-
100182993	SMILE FINVEST PRIVATE LIMITED	VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN	SREI EQUIPMENT FINANCE LIMITED	300000000	23/05/2018		05/11/2019
90064958	GOA STEELS LTD	EDC HOUSE;FIRST FLOORDR. AB ROAD ; PANAJIGOAGA403001IN	THE ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN & DIU LTD.	3000000	16/11/1995	-	23/04/2013
10605499	SKILL PROMOTERS PRIVATE LIMITED	Corporate finance branch, #6-3-666, first floor,Lumbini towers, Somajiguda,HyderabadTG500082IN	Syndicate Bank	1500000000	10/11/2015	-	22/11/2018
10196060	FUTURE FINANCIAL SERVICESS PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	40968511	30/11/2009	21/07/2011	30/09/2013
10244019	HIKAL LIMITED	90, M.G. RoadFortMumbaiMH400001IN	STANDARD CHARTERED BANK	506000000	07/10/2010	06/05/2011	26/08/2016
90137456	B.R.AGRO BOARDS PRIVATE LIMITED	SULTAN BAZAR BRANCH BANK STREETHYDERABADAPIN	BANK OF MAHARASHTRA	350000	28/12/1992
10431730	VEER PLASTICS PRIVATE LIMITED	Commercial Branch, 3rd floor, Paramsiddhi ComplexAshram Road, EllisbridgeAhmedabadGJ380006IN	STATE BANK OF INDIA	40000000	03/05/2013	-	31/01/2019
90140370	SECUNDERABAD HEALTH CARE LIMITED	C&D DIVISIONGUNFOUNDRY BRANCHHYDERABADAPIN	STATE BANK OF HYDERABAD	600000	04/08/1993	-	11/10/2007