Charges search list in india - page 395

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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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100307249

UFS FIRE SERVICES PRIVATE LIMITED

 Pitampura BranchNew DelhiDL110034IN Corporation Bank 2400000 20/11/2019 - -
90049393

SGS INFRATECH LIMITED

 DARYAGANJNEW DELHIDL110002IN INDIAN OVERSEAS BANK PUNJAB &amp; SIND BANK PUNJAB NATIONAL BANK 1354600000 05/11/2002 15/12/2009 29/07/2011
10030590

STARCON INFRA PROJECTS INDIA PRIVATE LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 15000000 19/12/2006 - 06/08/2008
10568573

SV ECCENTRICS PRIVATE LIMITED

 25-B, Ashok MargSikandarabagh ChaurahaLucknowUP226001IN Axis Bank Limited 50000000 20/03/2015 - 16/01/2019
80003669

A S IYER CONSTRUCTIONS PRIVATE LIMITED

 ITWARINAGPURMH440002IN CANARA BANK 2000000 22/12/2005 18/04/2006 29/04/2017
10354641

CITICORP FINANCE (INDIA) LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 12700000 29/04/2012 - 14/07/2014
10037472

KHAITAN (INDIA) LTD

 44, SHAKESPEARE SARANIKOLKATAWB700017IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 70000000 02/02/2007 10/02/2007 -
90139665

ACI INFOCOM LTD

 M.J. ROADHYDERABADAPIN SYNDICATE BANK 1500000 28/02/1987 - -
90356936

SAICO FABRICATORS (INDIA) PRIVATE LIMITED

 PAIGHAR BRANCHMAHIN ROADTHANEMHIN STATE BANK OF INDIA 1075000 05/09/1991 28/12/1994 -
90234086

ADOR WELDING LIMITED

 COMMERCIAL BRANCHJ. G. N. VBOMBAYMH400023IN STATE BANK OF INDIA 4500000 20/01/1995 - 09/06/1998
90202447

SUNDERLAL MOOLCHAND JAIN TOBACCONIST PRIVATE LIMITED

 24M. G. ROADINDOREMPIN CORPORATION BANK 84000 23/02/1988
100331259

SAYONARA COMMERCE PRIVATE LIMITED

 11th Floor, Tower A, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel,MumbaiMH400013IN TATA CAPITAL FINANCIAL SERVICES LIMITED 200000000 11/03/2020 - -
90363642

SUNDATTA FARM PRIVATE LIMITED

 NEPEAN SEA ROAD BRANCHMUMBAIMHIN BANK OF INDIA 191896 22/03/1994 - -
100041538

TRISHA TRENDS PRIVATE LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMH400051IN Kotak Mahindra Bank Limited 7500000 28/06/2016 - 15/02/2017
90093707

MAHAFEED SPECIALITY FERTILIZERS (INDIA) PRIVATE LIMITED

 KOTHRUD PAUD PHATA BRANCHPAUD PHATA, KOTHRUDPUNEMH411038IN DENA BANK 25000000 12/03/1999 12/08/2006 15/02/2007
100058516

SRI SRINIVASA PROJECT WORKS PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 3876000 15/05/2016 - -
10279659

THREE F INNOCRAFT PRIVATE LIMITED

 DLF Phase-IGurgaonHR122002IN Indian Overseas Bank 1500000 23/02/2011 28/07/2012 -
100110176

CREDENCE INTEGRATED MARKETING PRIVATE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 9000000 08/03/2017
90342145

RAMESH ELECTRICALS PVT LTD

 BALANAGAR BRANCHHYDERABADAPIN STATE BANK OF INDIA 350000 11/06/1987 - -
10583367

KRUTI POWER PROJECTS PRIVATE LIMITED

 WARD 12/C, SHAKTI NAGAR,GANDHIDHAMGJ370201IN ICICI BANK LTD. 1939500 17/07/2015 - -
100143220

MAHINDRA HZPC PRIVATE LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 200000000 06/12/2017 25/06/2018 13/12/2019
90007130

BEST CORPORATION PRIVATE LIMITED

 COMMERCIAL BRANCHTIRUPURTNIN State Bank of India 80000000 25/07/2003 - 22/07/2015
10141757

AVANTHA HOLDINGS LIMITED

 LARGE CORPORATE BRANCHTOLSTOY HOUSE, TOLSTOY MARGNEW DELHIDL110001IN PUNJAB NATIONAL BANK 500000000 20/01/2009 - 23/04/2010
10354018

TIRUMALA MILK PRODUCTS PRIVATE LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN YES BANK LIMITED 50000000 17/03/2012 - 29/05/2013
10298950

CALIRON CHEMICALS PVT LTD

 SME Nariman Point Branch,Mittal Court A Wing1st Floor,Vidhan Bhavan Marg, Nariman PointMumbaiMH400021IN The Saraswat Co-operative Bank Ltd 4300000 01/08/2011 - -
100149217

MAX INFRA (I) LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 24707435 15/10/2017 - -
10208601

SAWATA DAIRY AND AGRO FARMS PRIVATE LIMITED

 Padmaja Heights,Opp. Z.P.Girlshigh school ,Station RoadParbhaniMH431401IN IDBI BANK LTD 3200000 30/01/2010 23/03/2010 -
100232738

TRICON INFRA BUILDTECH PRIVATE LIMITED

 4th Floor, Nyati UnitreeYerawadaPuneMH411006IN Kotak Mahindra Bank Limited 25500000 28/12/2018 - -
10307493

SUNDARAM INDUSTRIES PRIVATE LIMITED

 SOUTH MASI STREET BRANCHNO.159 SOUTH MASI STREETMAUDRAITN625001IN THE KARUR VYSYA BANK LIMITED 40000000 02/09/2011 - 11/11/2014
10254755

PUNJAB LIGHTING INDUSTRIES LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 4400000 18/11/2010 - -