Charges search list in india - page 352

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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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90182244

MUKESH STEELS LIMITED

 MILLER GANJLUDHIANAPB141003IN STATE BANK OF INDIA 1800000 29/01/1997 - -
100197093

B. K. COMMOTRADE PRIVATE LIMITED

 Bankura Branch,Machantala, District BankuraBankuraWB722101IN State Bank of India 21300000 29/06/2018 - -
10140042

RAHEE INFRATECH LIMITED

 L&amp;T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L &amp; T FINANCE LIMITED 1001600 26/12/2008 - 01/12/2016
80043974

LAXMI DIAMOND PRIVATE LIMITED

 SEEPZ,ANDHERI (EAST)MUMBAIMH400096IN STATE BANK OF PATIALA 48000000 13/10/2003 - 10/03/2008
90059231

MFL INDIA LIMITED

 DWARKANEW DELHIDLIN HDFC BANK LTD. 6000000 04/08/2005 - 21/03/2012
100076857

APNA AWAS CONSTRUCTION PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 1550000 04/06/2016 - -
100216878

ROSE MARBLES PRIVATE LIMITED

 79, Govind Bhavan, Chetak Marg,CHETAK CIRCLEUDAIPURRJ313001IN Karnataka Bank Ltd. 10000000 18/10/2018 - -
10587329

SATRA PROPERTIES (INDIA) LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMH400051IN KOTAK MAHINDRA BANK LIMITED 80000000 27/07/2015 - 06/04/2017
90141142

DIGICON MICRO SYSTEMS PRIVATE LIMITED

 SUFFIRE ARCHADE; GROUND FLOORBEHIND SONAL-SEJAL JEWELLERS; M. G. ROAD; JAJAWADIMUMBAIMH400077IN THANE BHARAT SAHAKARI BANK LTD. 5740000 30/05/2003 - -
10225373

CHAMUNDESWARI BUILDERS PRIVATE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 365000000 30/04/2010 - 21/03/2013
90233091

RELIANCE INDUSTRIES LIMITED

 163; BACKBAY RECLAMATIONBOMBAYMH400020IN ICICI LIMITED 5500000 19/07/1980 - 21/10/2008
100280860

MILLENNIUM SUPPLIERS PVT LTD

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 66000000 02/07/2019 - -
100152384

CHANDVASIA EXPORTS PRIVATE LIMITED

 Chillapalli Complex, 1st LaneDwarakanagarVISAKHAPATNAMAP530016IN CITY UNION BANK LIMITED 120000000 26/09/2017 17/02/2018
100030663

MONTECARLO LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 945000 01/06/2016
10128004

JAIPRAKASH ASSOCIATES LIMITED

 STATESMAN HOUSE148, BARAKHAMBA ROADNEW DELHIDL110001IN AXIS BANK LTD. 1500000000 25/09/2008 26/03/2009 28/06/2017
100048931

SICAL LOGISTICS LIMITED.

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 88082000 22/08/2016 - -
10124531

JBF INDUSTRIES LIMITED

 Asian Bldg, Ground Floor, R Kamani margBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 11896000000 26/09/2008 21/09/2016 -
10356607

AVANTHA REALTY LIMITED

 601 &amp; 602, Peninsula Business Park, 6th floor,Tower A, Senapati Bapat Marg, Lower Parel,MumbaiMH400013IN Development Credit Bank Limited 590000000 31/03/2012 08/11/2013 30/03/2016
100209772

TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED

 11th floor, tower A, 1101 Peninsula business ParkGanpatrao kadam Marg, Lower ParelMumbaiMH400013IN TATA CAPITAL FINANCIAL SERVICES LIMITED 9824580 25/09/2018 - 28/10/2020
90005785

REGMA CERAMICS LIMITED

 6-3-352/2, ASTRAL HEIGHTSROAD NO 1, BANJARA HILLSHYDERABADAP500034IN ANDHRA BANK 190000000 03/04/2003 28/03/2009 -
10231370

FRICK INDIA LIMITED

 JANPATHNEW DELHIDL110001IN Canara Bank 23743672 10/07/2010 08/01/2016
10382879

DILIP BUILDCON LIMITED

 C/O. TATA MOTORS LIMITED, 3RD FLOOR,NANAVATI MAHALAYA, 18, HOMI MODY STREETMUMBAIMH400001IN TATA MOTORS FINANCE LIMITED 3076500 30/08/2012 - 01/08/2015
100031646

BHOOMI AND BUILDINGS PRIVATE LIMITED

 9TH FLOORANTRIKSH BHAWAN22 K G MARGNEW DELHIDe110001IN PNB HOUSING FINANCE LIMITED 32450000 05/01/2016 - -
100145346

AUSPICIOUS CONSTRUCTION COMPANY PRIVATE LIMITED

 ICICI Bank Tower, Near Chakli Circle,Old Padra RoadVadodaraGu390007IN ICICI BANK LIMITED 5238578 23/12/2017 - -
100223481

SAILAJA COMMERCIAL CONSTRUCTION PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 3160000 06/11/2018 - -
90234123

RELIANCE INDUSTRIES LIMITED

 BOMBAY FORT BRANCH; 49; LAKSHIMI BUILDINGSIR P.M. ROAD; FORTBOMBAYMH400001IN INDIAN BANK 0 05/05/1995 - 20/06/2006
100065963

OPC ASSET SOLUTIONS PRIVATE LIMITED

 KRM Tower, 8th Floor, No. 1,Harrington Road, ChetpetChennaiTa600031IN IDFC BANK LIMITED 97678 01/10/2016 - 02/11/2020
100143521

KASHLIWAL ENTERPRISES PRIVATE LIMITED

 DIMAPUR BRANCHKALIBARI ROADDIMAPURNL797112IN ALLAHABAD BANK 15000000 20/12/2017 - -
10297721

SAGITAUR VENTURES INDIA PRIVATE LIMITED

 JAYANAGAR BRANCHBANGALOREKA560011IN INDIAN BANK 22500000 21/07/2011 08/11/2011 17/08/2016
90044726

RAJAN OVERSEAS PRIVATE LIMITED

 NARIAN MANZIL GROUND FLOOR SHOP NO. G1 TO G5SHOP NO.1001 TO 1007 BARAKHAMBA ROADNEW DELHIDL110001IN ING VYSYA BANK LIMITED 5867000 19/05/2005 26/02/2009 10/08/2009