Charges search list in india - page 278

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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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10463717

SANDHYA SPINNING MILL LIMITED

 391, AISWARYA COMPLEXTENKASI ROAD,RAJAPALAYAMTN626117IN TAMILNAD MERCANTILE BANK LIMITED 350000000 29/11/2013 - -
100284513

GLOBE CAPITAL MARKET LIMITED

 FEDERAL TOWERSP B NO 103ALWAYEERANAKULAMKe683101IN THE FEDERAL BANK LTD 500000000 03/08/2019 - -
100084503

NATURAL STORAGE SOLUTIONS PRIVATE LIMITED

 Corporate Banking Branch, 3rd Eye One Building,C. G. RoadAhmedabadGJ382729IN Axis Bank Limited 247000000 17/03/2017 05/02/2019 -
100191907

GAWAR CONSTRUCTION LIMITED.

 IFC 2, 24th Floor, Senapati Bapat MargElephinstone(W)MUMBAIMH400013IN YES BANK LIMITED 11729400 28/06/2018 - 07/07/2020
90023930

TCM LIMITED

 ERNAKULAMERNAKULAMKLIN THE FEDERAL BANK LTD 600000 26/09/1997 - 16/12/2008
100283529

ISPAT CARRIERS PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 3750000 30/06/2019 - -
90342721

NAGARJUNA FINANCE LTD

 KOTIHYDERABADAPIN INDIAN OVERSEAS BANK 5000000 03/08/1991 - -
80040116

NIIT LIMITED

 Nehru PlaceNew DelhiDL110019IN Indian Overseas Bank 216000000 31/12/1996 05/03/1998 18/02/2008
90160951

TRIDENT POLYCHEM PRIVATE LIMITED

 V.N. ROAD BRANCHRAJ MAHAL; VEER NARIMAN ROADMUMBAIMH400020IN UNION BANK OF INDIA 20200000 16/04/1998 - 02/05/2018
80035912

3F INDUSTRIES LIMITED

 Industrial Finance BranchEgmoreChennaiTN600008IN Central Bank of India 120000000 11/02/2003 10/06/2004 29/10/2009
90363366

OTOKLIN PLANTS AND EQUIPMENTS LTD.

 Foreshore Bldg, Gen. Bhosle Marg,Nariman Point.MumbaiMH400021IN Bank of Baroda 1500000 07/01/1991 28/01/2008 -
10336724

HIMATSINGKA SEIDE LIMITED.

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 836740000 27/12/2011 - 13/02/2015
10545508

VILWADRI INFRASTRUCTURE PRIVATE LIMITED

 C-9, Plot 13, Sector 13VasundharaGHAZIABADUP201012IN THE SOUTH INDIAN BANK LIMITED 500000 07/05/2014 - 07/05/2018
90264473

ARANYA AGENCIES PRIVATE LIMITED

 PATNAPATNABRIN CANARA BANK 288000 26/12/2005 - -
100212385

MANOHAR LAL SARRAF AND SONS JEWELLERS PRIVATE LIMITED

 10, PARLIAMENT STREETNEW DELHIDL110001IN Standard Chartered Bank 160000000 11/10/2018 - 18/07/2019
10032439

JYOTI LIMITED

 DURGA NIWASM G ROADPANAJIGOAGA403001IN CENTURION BANK OF PUNJAB LIMITED 890000 29/11/2006 - -
10216732

ANANT PULSES PRIVATE LIMITED

 SME Finance Branch7, Red cross placeKolkataBR823001IN Allahabad Bank 120000000 27/03/2010 05/04/2018 07/01/2020
90023361

UNITED TIMBER AND CASHEW PRODUCTS PVT LTD

 TELLICHERRYTELLICHERRYKLIN THE SOUTH INDIAN BANK LTD. 200000 15/06/1963 - -
90004635

SCP WIND FARMS PRIVATE LIMITED

 LEIGH BAZAAR BRANCHSALEMTN636009IN Indian Overseas Bank 24000000 19/03/2005 31/10/2014
100207210

KRISHNA GLOBAL SERVICES PRIVATE LIMITED

 SMECC, MAYA TOWER, KALANDRI GATEKARNALHR132001IN State Bank of India 1000000 20/08/2018
10292754

PRITI GEMS EXPORTS PRIVATE LIMITED

 SME Credit, Crescenzo, 3A/F, Plot no. C-38 &amp; 39G Block, Bandra Kurla Complex, Bandra EastMumbaiMH400051IN Standard Chartered Bank 162500000 28/09/2010 16/10/2014 24/10/2017
90262239

MEDICARE DIAGNOSTICS PVT. LTD.

 BRINDAVANAM BRANCHNELLOREAPIN KARNATAKA BANK 1100000 02/01/2003 - -
90290020

SPEL SEMICONDUCTOR LIMITED

 787MOUNT ROADMADRASTN60002IN CANARA BANK 7500000 23/11/1989 - 19/12/2008
10039433

RINCON INDIA SOLUTIONS PRIVATE LIMITED

 MATUNGA (EAST) BRANCH,MUMBAIMH400019IN CANARA BANK 3750000 06/02/2007 - 20/02/2008
90195623

U.V.CIRCUITS PRIVATE LIMITED

 RAJAJINAGARIII BLOCKBANGALOREKA560010IN CANARA BANK 700000 12/04/2002 - -
100270372

B. RAMESHKUMAR METALS PRIVATE LIMITED

 Crescenzo, 3A/F, Plot no. C-38 &amp; 39G Block, Bandra Kurla Complex, Bandra EastMumbaiMH400051IN Standard Chartered Bank 10000000 06/06/2019 - -
10108214

PNC INFRATECH LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 13483800 03/06/2008 - 07/08/2019
90235363

RELIANCE INDUSTRIES LIMITED

 RAMON HOUSE169; BACKBAY RECLAMATIONMUMBAIMH400020IN HDFC DEVELOPMENT FINANCE CORP; 13800000 16/03/1988 - 15/06/2007
10583824

ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED

 25, Barakhamba RoadNew DelhiDL110001IN The Hongkong and Shanghai Banking Corporation Limited 36000000 20/07/2015 - 09/01/2017
10570520

KEVENTER PROJECTS LIMITED

 ONE FORBESDR V B GANDHI MARG, FORTMUMBAIMH400001IN TATA CAPITAL HOUSING FINANCE LIMITED 87500000 29/04/2015 - 25/03/2017