Charges search list in india - page 448

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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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100092303

SUTTATTI ENTERPRISES PRIVATE LIMITED

9TH FLOOR NEHRU CENTRE THE DISCOVERY OF INDIADR. ANNIE BESANT RAOD WORLIMUMBAIMH400018IN YES BANK LIMITED 130000000 23/01/2017 25/07/2017 -
10616542

BARKHA CAB SERVICES PRIVATE LIMITED

SHOP NO. 19-20, SHOPPING MALLD L F CITY, PHASE-I, ARJUN MARGD L F GURGAONHR122002IN Vijaya Bank 5000000 09/12/2015 - -
10333072

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 3000000000 23/12/2011 15/02/2012 -
10614495

VIRGO ESTATES PRIVATE LIMITED

IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 300000000 16/12/2015 - 27/09/2018
90209449

GTV ENGINEERING LIMITED

185; MOUNT ROADCHENNAITN600006IN ING VYSYA BANK LIMITED 0 21/01/2004 18/03/2004 20/06/2006
100154618

JAISINGH ALLOYS PRIVATE LIMITED

First International Financial Centre,9th FloorPlot No. C-54 &amp; 55, BKC, Bandra (E)MumbaiMH410203IN CITI BANK N.A. 100000000 04/01/2018 23/04/2019 -
100193998

URBAINIA SPACES PRIVATE LIMITED

M - 62 & 63FIRST FLOOR, CONNAUGHT PLACENEW DELHIDe110001IN INDIABULLS HOUSING FINANCE LIMITED 1500000 31/07/2018 09/09/2019
10407081

I G PHARMA LIMITED

25 GOPALA TOWER, 1st floorRAJENDRA PLACENEW DELHIDL110008IN DENA BANK 55000000 23/01/2013 - -
100234868

BHAGYALAXMI ROLLING MILL PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 3260000 15/06/2017 - -
90045648

SOMANY CERAMICS LIMITED

RELIEF ROAD BRANCHRELIEF ROADAHMEDABADGJ380001IN DENA BANK 10000000 19/04/1990 19/04/1990 06/03/2012
90288121

SABARI EXIM PRIVATE LIMITED

INDUSTRIAL FINANCE BRANCH, 12 RIAZ GARDEN,KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAMCHENNAITN600034IN UNION BANK OF INDIA 361000000 19/04/2005 04/08/2007 12/11/2008
10572721

DIVYALAKSHMI TEXTILES PRIVATE LIMITED

ANUT COMPLEX, PANDALGUDI ROAD JUNCTIONARUPPUKOTTAI,VIRUDHUNAGAR DISTRICTTN626101IN THE SOUTH INDIAN BANK LIMITED 1000000 08/05/2015 - 04/02/2016
10283204

VSV SERVICES PRIVATE LIMITED

KRISHNA MARKET, KALKAJINEW DELHIDL110019IN PUNJAB NATIONAL BANK 800000 16/03/2011 - -
10168163

WEST COAST ENGINEERING WORKS PRIVATE LIMITED

MORI ROADMAHIM WESTMUMBAIMH400016IN ANDHRA BANK 41200000 29/06/2009 30/03/2010 01/02/2011
90141463

GLENFIN CHEMICALS PRIVATE LIMITED

SME Vile Parle Branch, Bholanath Co-op Hsg SocSubhash Road, Vile Parle EastMumbaiMH400057IN The Saraswat Cooperative Bank Ltd 40000000 26/09/2005 08/10/2018 -
10450129

GOODLUCK INDIA LIMITED

2ND FLOOR, STATESMAN HOUSE148, BARAKHAMBA ROADNEW DELHIDL110001IN Axis Bank Limited 650000000 28/08/2013 03/03/2014 -
100377425

MUDITA EXPRESS CARGO PRIVATE LIMITED

B-103, GROUND FLOORCHITTRANJAN PARKNEW DELHIDL110019IN THE SOUTH INDIAN BANK LIMITED 6200000 19/09/2020 - -
10202404

PRATYUSH VINIMAY PVT LTD

Camac Street Branch26, Shakespeare SaraniKolkataWB700017IN Syndicate Bank 1400000 05/02/2010 - -
10409832

DILIP BUILDCON LIMITED

SHAHPURA BRANCHSHAHPURABHOPALMP462016IN PUNJAB NATIONAL BANK 200000000 16/02/2013 - 11/11/2013
10269303

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1500000000 05/02/2011 - -
10419288

RAJBHARATH FOUNDATIONS PRIVATE LIMITED

PURASAWAKKAM BRANCH NO.80 RITHERTON ROAD,PURASAWAKKAMCHENNAITN600007IN BANK OF BARODA 14000000 09/03/2013
100203304

CORSET WHOLESALE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 1890000 20/07/2018 - -
10537485

ADITI INFRABUILD AND SERVICES LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 15462121 02/07/2014 - 19/10/2020
10233965

ORIENT BELL LIMITED

Indian Red Cross Society Building1, Red Cross RoadNEW DELHIDL110001IN IDBI Bank Limited 100000000 17/08/2010 - 17/03/2011
10205217

M.KAY ASSOCIATES PRIVATE LIMITED

RASMECCCBAGHPAT ROADMEERUTUP250002IN State Bank of India 100000 18/02/2010 22/12/2011 01/11/2014
90116012

IVRCL LIMITED

ICICI TOWERS; BANDRA KURLA COMPLEXMUMBAIMH400051IN ICICI BANK LTD 100000000 18/09/2000 - -
10396984

TIRUPATI INDUSTRIAL SERVICES PRIVATE LIMITED

2ND FLOOR, F.C.ROAD BRANCH, RASEC,GANESHWADI,OPP. VAISHALI HOTEL SHIVAJI NAGARPUNEMH411004IN THE SARASWAT CO-OPERATIVE BANK LIMITED 2500000 26/12/2012 - -
100135019

OMSHANKAR MILKFOOD INDUSTRIES PRIVATE LIMITED

SURYA NAGARAGRAAGRAUP282001IN PUNJAB NATIONAL BANK 70000000 27/09/2017 - -
10382936

DILIP BUILDCON LIMITED

C/O. TATA MOTORS LIMITED, 3RD FLOOR,NANAVATI MAHALAYA, 18, HOMI MODY STREETMUMBAIMH400001IN TATA MOTORS FINANCE LIMITED 3076500 30/08/2012 - 01/08/2015
10068696

KETI CONSTRUCTIONS LIMITED

DURGA NIWASM G ROADPANAJIGOAGA403001IN CENTURION BANK OF PUNJAB LIMITED 1547175 24/08/2007 - 08/06/2017