Charges search list in india - page 378

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
< 376 377 378 379 380 >
10324212

TRIBHUVAN CARRIER PRIVATE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 2680000 31/10/2011 - -
90197944

OPTO EUROCOR HEALTHCARE LIMITED

KEER PLAZA 2000472; 80 FEET ROAD; BASAVAESHWARANAGARBANGALOREKA560079IN UTI BANK LTD 750000 07/04/2001 - 08/10/2004
90250248

ITC LIMITED

KOLKATA MAIN BRANCH1.STRAND ROADKOLKATAWB700001IN STATE BANK OF INDIA 1000000000 24/11/1997 04/03/1998 10/10/2003
10338744

SUNDARAM FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 120000000 17/02/2012 31/03/2013 19/06/2013
10474115

JKM INFRA PROJECTS LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 1443520 26/02/2008 - -
10450472

SANMATI PACKAGING PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 10790000 30/07/2013 - -
100178531

AJAY-DEEP CONSTRUCTION PRIVATE LIMITED

IFC 2, 24TH FLOOR, SENAPATI BAPAT MARG,ELPHINSTONE ROAD (W)MUMBAIMH400013IN YES BANK LIMITED 16548000 27/04/2018 - 28/08/2020
90043403

DFM FOODS LIMITED

B - 45/47; CONNAUGHT CIRCUSNEW DELHIDL110001IN PUNAJB &amp; SIND BANK 39500000 19/04/2002 03/01/2003 02/09/2004
80049414

K V AUTO LTD

THE MALLKAPURTHALAPB142009IN CANARA BANK 1000000 19/05/1995 - 24/10/2008
90257170

SREE KANYA ESTATES PRIVATE LIMITED

PERSONAL BANKING BRANCHWALTALLVISHAKAPATNAMAPIN State Bank of India 10985000 27/09/2005 - 28/06/2014
80014852

ADVANCE SURFACTANTS INDIA LIMITED

JEEVAN VIHAR, 3, SANSAD MARGNEW DELHIDL110001IN CITI BANK NA 33000000 17/01/2002 - 02/11/2006
10261396

CEAT LIMITED

Mumbai Large Corporate Branch, Bank of India Bldg4th Floor, 70-80, Mahatma Gandhi Road,MumbaiMH400001IN Bank of India 500000000 24/12/2010 - 22/10/2013
100052519

HORIZON TECHNO PROJECTS PRIVATE LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 10000000 23/08/2016
90245773

R D DYECHEM PRIVATE LIMITED

INDIA EXCHANGE PLACE (RETAIL) BRANCH2, INDIA EXCHANGE PLACEKOLKATAWB700001IN UCO Bank 2500000 06/11/2001 18/06/2011 29/02/2016
10054046

YASHODA HEALTHCARE SERVICES PRIVATE LIMITED

INDUSTRIAL FINANCE BRANCH, MY HOME JUPALLY,2ND FLOOR, AMEERPETHYDERABADAP500016IN STATE BANK OF MYSORE 50000000 07/05/2007 - 12/12/2013
10325072

SAI INDIA LIMITED

L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L & T FINANCE LIMITED 6000000 16/11/2011 10/06/2014
90216436

DEVIDAYAL INDUSTRIES LIMITED

APPOLO STREETMUMBAIMH400001IN THE BANK OF BARODA LTD. 1600000 06/07/1965 - -
10536568

S P SINGLA CONSTRUCTIONS PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 7965000 01/11/2014 - 21/05/2018
100068313

OPC ASSET SOLUTIONS PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 621336 30/11/2016 - 20/08/2018
10300746

KHERA PHARMA PRIVATE LIMITED

SCO-39, BAS NAGAR BELA ROADROPAR, PUNJABPUNJABCH140001IN ING VYSYA BANK LIMITED 9000000 22/07/2011 16/09/2013 -
80046691

CARRARO INDIA PRIVATE LIMITED

327, M.G. ROAD,PUNE CAMP,PUNEMH411001IN ABN AMRO BANK N.V. 155994250 09/05/2001 13/12/2003 27/06/2008
10043264

DMAS ASDVERTISING AND COMMUNICATIONS PRIVATE LIMITED

D-63, BASANT LOK, VASANT VIHARNEW DELHIDL110057IN THE JAMMU AND KASHMIR BANK LIMITED 20740000 28/02/2007 08/04/2011 -
100155287

GALUKU EXPORTS (INDIA) PRIVATE LIMITED

S3 MANCHESTER SQUARE 2NDFLOOR 14 PULIAKULAM ROADCOIMBATORETN641037IN Reliance Commercial Finance Limited 1416000 31/01/2018 - -
10119285

ABC BEARINGS LIMITED

INDUSTRIAL FINANCE BRANCH, BHARAT HOUSE, GR. FLOOR104, B.S. MARG, FORT,MUMBAIMH400023IN CORPORATION BANK 96000000 14/08/2008 26/11/2011
100266874

YAPEN DEVELOPERS PRIVATE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 195504329 10/06/2019 - 28/01/2020
10489336

SAHAJ INDUSTRIES PRIVATE LIMITED

SCO 16, Sector 32 A, Chandigarh RoadLudhianaPB140101IN CORPORATION BANK 15000000 19/03/2014 22/07/2014
100063034

FREIGHT SYSTEMS (INDIA) PRIVATE LIMITED

First International Financial Centre,9th FloorPlot No. C-54 &amp; 55, BKC, Bandra (E)MumbaiMH400051IN Citi Bank N.A. 50000000 02/09/2016 - -
10271765

STP INFRACARE PRIVATE LIMITED

LANDMARK BUILDING, FIRST FLOOR,RACE COURSE CIRCLE,VADODARAGJ390007IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 25000000 14/03/2011 23/04/2012
90222312

INTEGRAL KNIT CO LIMITED

MARINE DRIVE BRANCHGIRIKUNJ; GROUND FLOORMUMBAIMHIN BANK OF BARODA 7500000 30/03/1994 11/05/1998 -
10346617

BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED

CORPORATE FINANCE BRANCH,MUMBAI MAINOFFICE BLDG,1ST FLOOR, M.G.ROAD,FORTMumbaiMH400023IN CENTRAL BANK OF INDIA LIMITED 2000000000 13/03/2012 - 09/05/2014