Charges search list in india - page 435

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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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90158549

BALKRISHNA INDUSTRIES LIMITED

 U. I. B.SIR P. M. ROAD; FORTMUMBAIMH400001IN UTI BANK LTD 58600000 20/01/2005 - 27/11/2018
100280609

DIVYA GLOBAL PRIVATE LIMITED

 Crescenzo, 3A/F, Plot no. C-38 &amp; 39G Block, Bandra Kurla Complex, Bandra EastMumbaiMH400051IN Standard Chartered Bank 68140000 22/07/2019 06/08/2020 -
100081937

JSW CEMENT LIMITED

 AXIS HOUSE, BOMBAY DYEING MILLSCOMPOUND, PANDHURANG BUDHKAR MARG, WORLIMUMBAIMa400025IN AXIS TRUSTEE SERVICES LIMITED 2050000000 09/03/2017 - 07/02/2018
90111841

KRISHNONICS LIMITED

 CORPORATE FINANCE BRANCHLAL DARWAJAAHMEDABADGJ380009IN CENTRAL BANK OF INDIA 6000000 08/04/2005 29/06/2011 20/07/2015
100133888

NCC LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 28509350 05/11/2017 - 13/06/2020
100065914

MAHAGUN REAL ESTATE PRIVATE LIMITED

 S-26Uphar Cinema ComplexGreen Park ExtensionNew DelhiDL110016IN ICICI BANK LIMITED 500000000 14/12/2016 - 09/01/2019
10179733

TIRUMALA CONSTRUCTION PRIVATE LIMITED

 SAIDHAM CO-OP HSG. SOCIETY LTD, GROUND FLOOR,NEAR GANESH HOTEL, MAJASWADI, JOGESHWARI (E),MUMBAIMH400060IN THE SARASWAT CO-OPERATIVE BANK LTD. 30000000 24/07/2008 - -
10142956

TWENTY FIRST CENTURY WIRE RODS LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 5000000 05/02/2009 - 06/09/2013
90070853

MONA MARBLES PRIVATE LIMITED

 AMETRAJSAMANDRJIN STATE BANK OF BIKANER &amp; JAIPUR 200000 21/02/2002 - 14/07/2020
100222969

ORIENT BEVERAGES LTD

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 2527000 22/11/2018 - -
10514054

OPC ASSET SOLUTIONS PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 9174462 18/07/2014 - 02/12/2019
10270582

DILIP BUILDCON LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 3341000 05/02/2011 - 02/01/2015
90301326

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

 101, B Wing, Dalamal Towers,Free Press Journal Marg, Nariman Point,MumbaiMH400021IN Canara Bank 1050000000 10/03/2005 06/02/2009 21/03/2011
10060020

ANKUR DRUGS AND PHARMA LIMITED

 NEW MARINE LINES BRANCHMERCHANT CHAMBER, GROUND FLOOR, OPP. SNDT COLLEGEMUMBAIMH400020IN INDIAN OVERSEAS BANK 312500000 06/06/2007 03/03/2009
100041494

PLANET ADVERTISING PRIVATE LIMITED

 G ? 11 Hauz Khasnew delhiDL110016IN Punjab and Sind Bank 35000000 02/03/2016 23/01/2018 -
90370407

SUBH SANKET TRADERS PRIVATE LIMITED

 CHOWK BRANCHVARANASIUPIN BANK OF BARODA 10000000 29/04/2006 05/02/2007
100086624

SAMBANDH FINSERVE PRIVATE LIMITED

 10B T M, SARANIKOLKATAWB700001IN UCO Bank 50000000 29/03/2017 - 08/06/2020
10514643

SATISH MOTORS PRIVATE LIMITED

 Jeevan Suman, LIC Building1st floor, N - 5, CIDCOAurangabadMH431003IN Small Industries Development Bank of India 21200000 05/08/2014 - -
10532138

SUPRIYA FARMS PRIVATE LIMITED

 Axis House, Bombay Dyeing Mills CompoundPandurang Budhkar Marg, Worli, MumbaiMumbaiMH400025IN AXIS TRUSTEE SERVICES LIMITED 4250000000 05/11/2014 - 11/07/2017
10156103

DLF ASSETS PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 8000000000 24/03/2009 - 10/12/2010
10197306

SEALAND DIESEL PVT LTD

 3, DHARMENDRA ROADRAJKOTRAJKOTGJ360001IN PUNJAB AND SIND BANK 4000000 17/12/2009 - 03/03/2011
90225695

TERRUZZI FERCALX INDIA LIMITED

 PRABHADEVI BRANCHVEER SEVEKAR MARGMUMBAIMH400001IN THE CANARA BANK 48000000 14/09/1989 26/05/2003
90304970

GANGA ROLLER FLOUR MILLS PRIVATE LIMITED

 KHARI BAOLIDELHIDL110006IN UNION BANK OF INDIA 5200000 10/11/1995 13/12/1995 25/05/2016
100121887

GOLDWIN CONSTRUCTION PRIVATE LIMITED

 M - 62 &amp; 63FIRST FLOOR, CONNAUGHT PLACENEW DELHI INDIABULLS HOUSING FINANCE LIMITED 4000000 04/09/2017 - -
100262013

LUX INDUSTRIES LIMITED

 Overseas Branch, KolkataSamriddhi Bhavan, Block-A, 1, Strand RoadKolkataWB700001IN State Bank of India 77400000 22/04/2019 01/06/2020 -
90306079

GLOBE STEELS PRIVATE LIMITED

 MANDAVELIPAKKAMMADRASTN600028IN CANARA BANK 500000 11/03/1992 - 01/12/2008
90060577

KRBL LIMITED

 NV. DLF. CENTRE; SANSAD MARGNEW DELHIDL110001IN ABN AMRO BANK 35000000 27/01/1995 20/07/1995 20/10/2003
10106082

SOLOMAN INDUSTRIES LIMITED

 SME Branch103 A, Wazirpur Industrial AreaDelhiDL110052IN State Bank of Patiala 84800000 19/05/2008 - -
10245493

EPIPHANY HOSPITALITY PRIVATE LIMITED

 301, DELTA PLAZA414, VEER SAVARKAR MARG, PRABHADEVI,MUMBAIMH400025IN DEVELOPMENT CREDIT BANK LIMITED 5000000 29/09/2010 - 22/02/2020
10579284

PEARL GLOBAL INDUSTRIES LIMITED

 International Banking Branch8th Floor, DCM Building, Barakhamba Road,New DelhiDL110001IN Punjab National Bank 9000000 20/06/2015 - 29/07/2019