Charges search list in india - page 373

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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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90268381

LML LIMITED

NARIMAN BHAWAN 227 VINAY K. SHAH MARGNARIMAN POINTBOMBAYMH400021IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 6750000 28/06/1988 28/06/1988
90239646

V V F LIMITED

MUMBI CORPORATE BANKING BRANCH70/80; M.G. ROADMUMBAIMH400001IN BANK OF INDIA 100000000 22/07/1991 05/10/2004 20/07/2009
90225081

BOMBAY BURMAH TRADING CORPORATION LIMITED

66/80; MUMBAI SAMACHAR MARGFORTMUMBAIMH400023IN UNION BANK OF INDIA 235600000 10/05/2000 24/12/2001 29/08/2003
100215495

MONTECARLO LIMITED

HDFC Bank House,Senapati Bapat Marg, Lower Parel WestMumbaiMH400013IN HDFC BANK LIMITED 7557000 12/10/2018
100225955

SUPREME POLYMERS PRIVATE LIMITED

2nd Floor, Anukampa Tower,Church Road,JaipurRJ302001IN State Bank of India 140000000 12/11/2018 - -
10620346

MEHTA TRANS LOGISTICS PRIVATE LIMITED

TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 25960000 11/01/2016 - -
10106013

PROMESSA EXPORTS PRIVATE LIMITED

PHASE IMOHALIMOHALIPB160055IN PUNJAB NATIONAL BANK 700000 19/03/2008 - -
10099011

PANAMA PETROCHEM LIMITED

221, Fort House, 3rd FloorD.N.Road, FortMumbaiMH400001IN DBS BANK LIMITED 100000000 21/04/2008 - 18/05/2012
10219803

ASENCE PHARMA PRIVATE LIMITED

Alkapuri BranchNational Plaza, R.C. Dutt RoadVADODARAGJ390007IN CORPORATION BANK 10000000 17/05/2010 07/09/2011
10517494

THE DELHI FLOUR MILLS COMPANY LIMITED

Corporate Finance BranchK-13, Chaudhary Building, Connaught Circus,New DelhiDL110001IN Karnataka Bank Ltd. 70000000 04/08/2014 - 29/10/2020
10088002

TEMPLE PACKAGING PRIVATE LIMITED

Juhu Branch, JuhMumbaiMH400049IN The Saraswat Co-op Bank Ltd 825000 04/02/2008 - 18/07/2014
90275597

SHAMKEN MULTIFAB LIMITED

MANGAL BHAWAN; ARYA SAMAJ ROADKAROL BAGHNEW DELHIDL110005IN DENA BANK 172750000 12/07/2002 24/10/2002 -
100043200

MONTECARLO LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGu390015IN ICICI BANK LIMITED 1350000 21/07/2016 10/01/2020
100108696

SITARAM ENERGY AND LOGISTICS LIMITED.

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 17241823 15/05/2017 - 20/01/2021
90217591

PAE LIMITED

BOMBAY MAIN OFFICEADVANCES DEPARETMENT; LEGAL SECTION; 17 HORNIMANBOMBAYMH400023IN DENA BANK 1000000 29/06/1992 - 16/10/2012
10428438

BERI UDYOG PRIVATE LIMITED

YES BANK Tower , IFC-2 , 15TH FLOORSenapati Bapat Marg , Elphinstone (W)MumbaiMH400018IN YES BANK LIMITED 150000000 04/04/2013 24/05/2019 05/09/2020
10606314

HCL TECHNOLOGIES LIMITED

K-10, Second FloorSector-18NoidaUP201301IN Axis Bank Limited 986000 16/11/2015 - -
10262841

KRBL LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 500000000 28/12/2010 - 11/08/2011
100045938

VFM HOSPITALITY PRIVATE LIMITED

RAHEJA TOWERS26-27, M.G.ROADBANGALOREKA560001IN DEUTSCHE BANK AG 16600000 22/02/2016 - -
10486783

DIVIT ESTATES PRIVATE LIMITED

RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 500000000 27/03/2014 - 16/07/2019
90238876

V I P INDUSTRIES LIMITED

FOREIGN EXCHANGE DEPTTFORTMUMBAIMH400001IN CENTRAL BANK OF INDIA 55211 29/11/1979 - 14/08/2014
10434790

INTERTEXT ENTERPRISES PRIVATE LIMITED

COIMBATORE MAIN BRANCHMILL ROADCOIMBATORETN641001IN ANDHRA BANK 600000000 08/06/2013 16/08/2013 10/08/2015
100082688

SUNIL HITECH ENGINEERS LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 45639875 15/01/2017 - -
100022520

VIRAT BUILDHOME PRIVATE LIMITED

Rainbow Tower, Plot No. 3,Amrapali Circle, Vaishali Nagar,JaipurRJ302021IN State Bank of Bikaner &amp; Jaipur 50000000 31/03/2016 - 27/09/2017
100171440

SHAKTI PROPERTY DEVELOPER'S PRIVATE LIMITED

Kandivli West Branch, B/13, Matru AshishNext to Balbharti School, S.V. RoadMumbaiMH400067IN Karnataka Bank Limited 29000000 31/03/2018 - -
10021285

RELIANCE INDUSTRIES LIMITED

TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 450973700 27/10/2006 - 04/09/2013
10544505

FLORA FACILITIES PRIVATE LIMITED

S I B HOUSE MISSION QUARTERST B ROADTHRISSURKL680001IN THE SOUTH INDIAN BANK LIMITED 57700000 30/12/2014 - -
10594303

WHITE HORSE NETWORK SERVICES PRIVATE LIMITED

mahaveer circlemangaloreMangaloreKA575002IN The Karnataka Bank Limited 40000000 04/09/2015
100287842

CRAZY BAKERS PRIVATE LIMITED

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 131500000 20/08/2019
90045574

DEE-PHARMA LIMITED

WORLD TRADE CENTREINDUSTRIAL FINANCE BRANCHNEW DELHIDLIN STATE BANK OF PATIALA 4400000 23/10/1989 03/08/1992 -