Charges search list in india - page 367

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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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100159234

GOLDEN ROLLS PRIVATE LIMITED

Ground and 1st Floor, DLF Capitol Point,Baba Kharak Singh Marg, Connaught PlaceNew DelhiDL110001IN CITI BANK N.A. 120000000 15/01/2018 20/07/2018 -
10078040

FUTURE FOUNDATIONS PRIVATE LIMITED

FORT BRANCHTHIRUVANANTHAPURAMTHIRUVANANTHAPURAMKL695001IN THE BANK OF BARODA LIMITED 1500000 16/11/2007 - 27/02/2014
10357183

TDI INFRASTRUCTURE LIMITED

IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL & FS TRUST COMPANY LIMITED 50000000 26/03/2012 30/12/2014
90099298

ORIENT BELL LIMITED

IDBI TOWERWTC COMPLEX; CUFFE PARADEBOMBAYMH400005IN IDBI BANK LTD. 222000000 29/12/2000 - 29/04/2016
10338023

SRI SRI SRI AUTO CARS INDIA PRIVATE LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 1746000 31/01/2012 - -
10021292

RELIANCE INDUSTRIES LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 250000000 07/10/1996 - 11/06/2007
100234786

ALL TIME SECURITIES PRIVATE LIMITED

FEDERAL TOWERSP B NO 103ALWAYEERANAKULAMKe683101IN THE FEDERAL BANK LTD 100000000 16/01/2019 - -
10263450

GAWAR CONSTRUCTION LIMITED.

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 10350000 31/12/2010 - 11/01/2013
10122322

UNISON METALS LTD

VATVA INDUSTRIAL ESTATE BRANCHAHMEDABADGJ382445IN THE BANK OF BARODA 10000000 29/08/2008 - 24/02/2010
10005777

PARSVNATH DEVELOPERS LIMITED

LAND MARK RACE COURSE CIRCLEVADODARAGJ390007IN ICICI BANK LTD 1809009 28/04/2006 - 19/07/2011
10515088

DEWAN HOUSING FINANCE CORPORATION LIMITED

Corp. BKG, Branch,MumbaiMaker Chamber, IV (Rear Portion)MumbaiMH400021IN Vijaya Bank 2000000000 30/06/2014 - -
10210793

MADHUBAN HOSPITALITIES PRIVATE LIMITED

LOKMANGAL, 1501, SHIVJINAGAR,PUNE,PUNEMH411005IN BANK OF MAHARASHTRA 500000 04/03/2010 - -
10210452

CITICORP FINANCE (INDIA) LIMITED

MAKER TOWERS F, 13TH FLOORCUFFE PARADE, COLABAMUMBAIMH400005IN Axis Trustee Services Limited 1000000000 12/03/2010 - 06/06/2011
80051418

TERA PANTH FOODS LIMITED

PLOT NO 271,WARD 12B, CCA BUILDINGGANDHIDHAMGJ370201IN STATE BANK OF BIKANER AND JAIPUR 864600000 21/05/2004 19/12/2014 18/05/2017
100095169

GOINGNUTS TRADING INDIA PRIVATE LIMITED

KASTURBA ROAD BRANCHKASTURBA ROADBANGALOREKA560001IN Karnataka Bank Ltd. 5000000 08/03/2017 21/01/2019
100029887

ZENITH EXPO AND SECURITY PRIVATE LIMITED

786, BEGUM BRIDGE ROADMEERUTUP250002IN ANDHRA BANK 3400000 28/01/2016 - -
10348601

NAC AUTO COMPONENTS PRIVATE LIMITED

CITY SME CENTRE, NUPUR THEATER COMPLEX,JALNA ROADAURANGABADMH431003IN IDBI BANK LIMITED 85600000 19/03/2012 - 18/05/2017
10228243

MANGALORE TILES LIMITED

KUNDAPUR BRANCHKUNDAPUR WESTKUNDAPURKA576201IN KARNATAKA BANK LIMITED 848000 28/05/2010 - 11/11/2013
90136710

R.R.REFINERIES LIMITED

CHIRAG ALI LANEHYDERABADAP500001IN ANDHRA PRADESH STATE FINANCIAL CORPORATION 1309000 05/03/1990 - -
100331916

SAMBANDH FINSERVE PRIVATE LIMITED

Rourkela Branch,Sector-19RourkelaOR769005IN UCO Bank 150000000 21/03/2020 - -
100080459

AGGARWAL HOSPITAL AND RESEARCH SERVICES PRIVATE LIMITED

MCMC - RAJOURI GARDEN, 2ND FLOOR, A-11,VISHAL ENCLAVE, OPP. RAJOURI GARDEN,NEW DELHIDL110001IN AXIS BANK LTD. 299300000 23/01/2017 13/10/2017 -
10437902

RAMESHWARI FIBRES LIMITED

MAIN BRANCHSAMANAPB147101IN STATE BANK OF PATIALA 36600000 25/05/2013 17/05/2018
10111997

BANGA CONSTRUCTIONS PRIVATE LIMITED

F-60, MALHOTRA BUILDING, 2ND FLOORCONNAUGHT PLACENEW DELHIDL110001IN INDIABULLS FINANCIAL SERVICES LIMITED 32900000 30/06/2008 25/01/2011
100196529

UNIVERSAL AUTOFOUNDRY LIMITED

Bhagwati Bhawan, Ground Floor,Government Hostel Crossing, MI Road,JaipurRJ302001IN CITI BANK N.A. 200000000 20/04/2018 - -
10513448

HAMLET BUILDWELL PRIVATE LIMITED

Asian Building, Ground Floor,17, R. Kamani Marg, Ballard Estate,MumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5750000000 13/06/2014 12/09/2017
10082277

JAMUNA TRANSPORT CORPORATION LTD

Kanak Building41, Chowringhee RoadKolktaWB700071IN Citi Bank N.A. 30000000 08/01/2008 - 26/08/2013
90332660

ATCON INFRASTRUCTURES PRIVATE LIMITED

NANPURASURATGJIN CANARA BANK 65000000 10/01/2006 - 03/03/2018
100255597

NANDLAL BANKATLAL PRIVATE LIMITED

52/60, M G Road, FortMumbaiMH400001IN The Hongkong and Shanghai Banking Corporation Limited 15000000 15/03/2019 - -
10130672

GUJRAL FINANCIERS AND TRADERS LIMITED

SCO NO: 143SECTOR-21C SHOPPING CENTREFARIDABADHR121002IN KARNATAKA BANK LIMITED 1500000 29/09/2008 - -
90104380

JAY UMIYA MINARALS PVT LTD

JAI DARSHAN BUILDING; ASHRAM ROADAHMEDABADGJ380009IN GUJARAT STATE FINANCIAL CORP. 1660000 02/06/1972 - -