Charges search list in india - page 45

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Charges search list 615209 Charges search Found

Charge ID	Borrower Name	Company Address	Charge Holder	Amount	Creation Date	Modification Date	Closure Date
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10446282	IDFC LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MumbaiMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	10350000000	04/09/2013	-	16/11/2015
90294715	SHRI SILKS (CHENNAI) PRIVATE LIMITED	MOUNT ROADCHENNAITNIN	SYNDICATE BANK	6400000	22/12/1999	-	-
10223781	VENUS CREATIVE IMPRESSIONS PRIVATE LIMITED	IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN	IDBI Bank Limited	5000000	14/06/2010
100194758	SARTHI TRADEX PRIVATE LIMITED	M - 62 & 63FIRST FLOOR, CONNAUGHT PLACENEW DELHIDe110001IN	INDIABULLS HOUSING FINANCE LIMITED	800000000	15/07/2018
10320998	SUNIL FIBERS PRIVATE LIMITED	Burhanpuri Bhagal Branch,BhagalSuratGJ395003IN	Dena Bank	134525000	12/10/2011	-	17/07/2017
90036562	SMS PARYAVARAN LIMITED	KAROL BAGH,NEW DELHIDL110005IN	THE FEDERAL BANK LTD.	1500000	18/05/2001	28/12/2006	26/06/2008
10459132	ANUPAM NIRMAN PRIVATE LIMITED	One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN	TATA CAPITAL FINANCIAL SERVICES LIMITED	4560000	06/11/2013	-	-
90225660	D D COTTON PRIVATE LIMITED	STANDARD BUILDING; 2 - ND FLOORDN ROAD; FORTMUMBAIMHIN	CENTRAL BANK OF INDIA	3000000	01/03/1989		27/05/2014
100246501	SREI EQUIPMENT FINANCE LIMITED	AXIS HOUSE, BOMBAY DYEING MILLSCOMPOUND, PANDHURANG BUDHKAR MARG, WORLIMUMBAIMa400025IN	AXIS TRUSTEE SERVICES LIMITED	1707188000	24/01/2019	-	-
10539108	H S MEHTA INFRA PRIVATE LIMITED	VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN	SREI EQUIPMENT FINANCE LIMITED	18932000	31/10/2014	-	-
90061574	SAHIB SEEDS LIMITED	G.T.ROADKARNALKARNALHR132001IN	UNION BANK OF INDIA	4500000	22/12/1998	01/11/2008	21/07/2015
10203961	EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED	UNNATI NEAR VANAZ INDUSTRIES,PAUD ROAD, KOTHRUD (KOTHRUD BRANCH,)PUNEMH411038IN	THE FEDERAL BANK LIMITED	750000	08/01/2010		28/10/2010
100017278	HINDALCO INDUSTRIES LIMITED	Axis House, 2nd Flr, Bombay Dyeing Mills Compound,Pandurang Budhkar Marg, Worli,MumbaiMa400025IN	AXIS TRUSTEE SERVICES LIMITED	20000000000	28/03/2016	24/06/2016	18/05/2017
80053636	RLF LIMITED	E-22, SOUTH EXTENSION -II,NEW DELHIDL110049IN	CENTRAL BANK OF INDIA	3000000	19/05/1999	09/11/2004	03/06/2019
10196129	DELTA INFRALOGISTICS (WORLDWIDE) LIMITED	3rd Floor, Hansalaya Building15,Barakhamba RoadNew DelhiDL110001IN	ABN AMRO BANK NV	3650000	16/11/2009	-	31/03/2011
90206736	BWL LIMITED	HOSHANGABAD ROADBHOPALMPIN	STATE BANK OF INDIA	69000	27/06/1986	-	24/11/2008
10087354	SSS ASSOCIATES PRIVATE LIMITED	G.T. ROADBATALAPB143505IN	ALLAHABAD BANK	13000000	18/01/2008	18/02/2012	22/04/2013
10626935	JMD SONIC ENGINEERING PRIVATE LIMITED	RIICO ChowkBhiwadiAlwarRJ301019IN	Rajasthan Financial Corporation	3765000	17/03/2016	-	09/10/2018
10178032	BANDHAN FINANCIAL SERVICES LIMITED	37, S.B.TOWERSSHAKESPEARE SARANIKOLKATAWB700017IN	THE KARUR VYSYA BANK LIMITED	150000000	16/09/2009	-	16/12/2012
10585238	GENESIS POWERONICS INDIA PRIVATE LIMITED	#1-10-72, 3RD FLOOR, ASHOKA JANARDHAN CHEMBERSBEGUMPETHYDERABADTG500016IN	INDUSIND BANK LIMITED	124553000	15/07/2015	16/07/2020	-
90216306	FOREVER DIAMONDS PRIVATE LIMITED	90; M.G. ROADMUMBAIMH400001IN	STANDARD CHARTERED BANK LTD.	20000	18/12/2001	23/11/2005	-
10422849	PURTI SOLAR SYSTEMS PRIVATE LIMITED	Hingna Branch, Singh Complex, House No. 1273,Opp. VIP Industries, Hingna Road, Digdoh,NagpurMH440016IN	The Saraswat Co-Operative Bank Limited	531000000	17/09/2012	25/06/2014	31/01/2018
90035610	NIPPON STEERING AND SUSPENSION PRIVATE LIMITED	WAZIRPUR INDUSTRIAL ESTATEDELHIDLIN	STATE BANK OF INDIA	56000000	31/12/1999	12/05/2003	18/06/2019
100292118	THREE HANDS INFRASTRUCTURE (INDIA) PRIVATE LIMITED	14 th FLOOR,HINDUSTAN TIMES HOUSE18-20,KASTURBA GANDHI MARGNEW DELHIDL110001IN	DEUTSCHE BANK AG	35595000	12/06/2019	-	-
100066508	MALPEFRESH MARINE EXPORT PRIVATE LIMITED	MANIPAL MAIN BRANCHPost Box No.13ManipalKA576230IN	Syndicate Bank	285200000	30/11/2016	29/09/2018
90382196	ORISSA VEGETABLE OIL COMPLEX LTD	SHAHPUR ROADAHMEDABADGJIN	CENTRAL BANK OF INDIA	100000	09/07/1985
90063288	VARUN BEVERAGES LIMITED	KAILASH BUILDING1ST FLOOR; K.G. MARGNEW DELHIDL110001IN	HDFC BANK LIMITED	100000000	27/10/2004	-	18/07/2005
10176722	JAI GANESH ISPAT AND FERRO ALLOYS PRIVATE LIMITED	OPPOSITE MUNICIPAL GARDENPANAJIGA403001IN	CORPORATION BANK	50000000	21/08/2009	-	11/04/2011
10163888	NAGA LIMITED	NO.692, ANNA SALAI,NANDANAMCHENNAITN600035IN	TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED	4000000	23/06/2009	-	25/06/2013
10114323	CRIMSON COMMERCIAL SERVICES PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	12500000	21/07/2008		26/04/2015