Charges search list in india - page 269

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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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10250443

DAKSHA INFRASTRUCTURE PRIVATE LIMITED

 B 2, The Cerebrum IT Park, S. No. 13/B1+B2+B3,S. No. 14, Kumar City, Vadgaonsheri, Kalyani NagarPuneMH411014IN Standard Chartered Bank 700000000 29/10/2010 - 10/09/2013
90348166

DIAMART INDIA LTD.

 SHREEJEE CHAMBERS; TATA ROAD NO. 2 OPERA HOUSEBOMBAYMH400004IN GLOBAL TRUST BANK LTD. 17500000 20/02/1995 01/11/1996 -
100299093

HPOIL GAS PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 371710 04/10/2019 - -
90162632

FERMENTA BIOTECH LIMITED

 WORLI BRANCHDR. ANNIE BESANT ROADBOMBAYMH400018IN BANK OF BARODA 1449800 20/07/1992 - 27/08/1992
100119216

UMA SPINNERS PRIVATE LIMITED

 Savitri Towers3A, Upper Wood StreetKolkataWB700017IN INDUSIND BANK LTD. 81170000 31/05/2017 23/10/2017 -
100147474

GLOBE ECOLOGISTICS PRIVATE LIMITED

 1st Floor, Sun Square Building, Nr. Nest HotelOff C.G. RoadAhmedabadGJ380006IN IDFC BANK LIMITED 269000000 06/01/2018 28/02/2018 -
10149443

EMPIRE MULTIPACK PRIVATE LIMITED

 SECTOR 17-BCHANDIGARHCH160017IN UCO BANK 1549000 04/02/2009 - 09/07/2010
10612615

ADS PERFECT VISION PRIVATE LIMITED

 Surya NagarGhaziabadUP201011IN Syndicate Bank 1000000 17/12/2015 - -
90230323

BIRLA VIKING TRAVELS LIMITED

 CENT. ADMIN. OFF.APSARA CINEMA BUILDINGBOMBAYMH400007IN THE SARASWAT CO-OP. BANK LTD. 400000 05/03/1981 - 11/12/2013
90023541

KERALA SPINNERS LTD

 C.C.N.B. ROADALLEPPEYKLIN INDIAN OVERSEAS BANK 653524 23/11/1982
100185098

K.K. ENGINEERING PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 2173000 15/09/2017 - -
10604721

TARGET LOGISTIICS (INDIA) PRIVATE LIMITED

 DOOR.NO.339, R.R.COMPLEX,KOVAI ROAD,PERUMANALLURTIRUPURTN641666IN TAMILNAD MERCANTILE BANK LIMITED 25500000 29/09/2015 - -
80027572

MAYFAIR EXPORTS PRIVATE LIMITED

 INTERNATIONAL BANKING DIVISION770A, SPENCER TOWER, ANNA SALAICHENNAITN600002IN PUNJAB AND SIND BANK 56000000 24/04/2002 15/04/2008 16/05/2011
80033379

VEER PLASTICS PRIVATE LIMITED

 SOLA ROAD, BHUYANGDEV CHAR RASTA,GHATLODIA,AHMEDABADGJ380061IN PUNJAB NATIONAL BANK 10000000 28/03/2002 - 07/04/2008
90297640

SOUNDARARAJA MILLS LIMITED

 SALAI ROADDINDIGULTN624001IN STATE BANK OF INDIA 17000000 20/10/1994 - 19/09/2019
10072098

SREE GURU FOUNDATIONS PRIVATE LIMITED

 ANNANAGAR BRANCHCHENNAITN600040IN THE KARUR VYSYA BANK LTD 6000000 26/07/2007 13/01/2008 10/10/2017
80002464

RELIANCE INDUSTRIES LIMITED

 CUFFE PADADE, COLABAMUMBAIMH400005IN UTI BANK LIMITED 0 24/07/2003 - 04/05/2006
100262168

SITARAM ENERGY AND LOGISTICS LIMITED.

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 3162838 01/04/2019 - -
100020986

RACE AUTOMOBILES PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMa400710IN RELIANCE CAPITAL LTD 10752400 30/12/2015 - -
100233945

R.S.INFRA-TRANSMISSION LIMITED

 11th Floor, Tower A, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel,MumbaiMH400013IN TATA CAPITAL FINANCIAL SERVICES LIMITED 50000000 27/12/2018 - -
10148276

JYOTI LIMITED

 WING-A (GROUND FLOOR), VISHWAKARMA BHAWAN,SHAHEED JEET SINGH MARG,NEW DELHIDL110016IN TECHNOLOGY DEVELOPMENT BOARD 100000000 24/03/2009 - -
100115749

AB REINIGER INDUSTRIES PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNE INDUSIND BANK LTD. 7500000 23/05/2017 - -
100271456

DUROCAP ROOFING INDIA PRIVATE LIMITED

 LUCKY ARCADEFIRST FLOOR NEAR AMRITHA HIGHER SECONDARY SCHOOLKOLLAMKL691574IN THE FEDERAL BANK LTD 10000000 21/03/2019 01/06/2020 -
90162210

INDODAN INDUSTRIES LIMITED

 70; JANPATHNEW DELHIDL110001IN CENTRAL BANK OF INDIA 4500000 16/11/1988 - 28/07/2009
10144223

BSBK ENGINEERS PRIVATE LIMITED

 2, Kaushalya Park,Hauz Khas,New DelhiDL110016IN Syndicate Bank (Lead Bank) 3818700000 20/02/2009 - 12/08/2010
10502663

MERIL LIFE SCIENCES INDIA PRIVATE LIMITED

 2nd Floor, Shree Ambica Auto,GIDC Bhatpore, Opp. ONGC Hazira,SuratGJ394510IN DBS Bank Ltd 200000000 11/06/2014 02/06/2015 -
10463693

INDUMOTI TEXFAB PRIVATE LIMITED

 147/148, SHRI LAXMINARAYAN PLAZA, GROUND FLOOR,NAVI PETHJALGAONMH425001IN DOMBIVLI NAGARI SAHAKARI BANK LIMITED 76336000 12/11/2013
10367661

TRICON INFRA BUILDTECH PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 5000000 18/06/2012 - 15/09/2016
90045165

ANIKA INTERNATIONAL PRIVATE LIMITED

 RAJOURI GARDENNEW DELHIDLIN INDIAN OVERSEAS BANK 100000 21/12/1984 - 21/06/2016
90263134

M.O.HASAN KUTHOOS MARICAR PRIVATE LIMITED

 KARAIKALKARAIKALTNIN INDIAN OVERSEAS BANK 231000 14/10/1987