Charges search list in india - page 469

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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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10603476

TACKER TECHNOLOGIES PRIVATE LIMITED

 10, Parliament Street,New DelhiDL110001IN Standard Chartered Bank 2400000 26/09/2015 12/02/2020 -
100249961

LONA INDUSTRIES LIMITED

 GF: Nos.11 &amp; 12 &amp; FF- Nos.110 to 115CAPITAL POINT BKS MARG, CONNAUGHT PLACEDELHIDe110001IN DBS BANK INDIA LIMITED 15000000 14/03/2019 - -
90119627

IVRCL LIMITED

 304&amp;305 3RD FLOOR MAIRIVANAMAMEERPETHYDERABADAP500038IN LIC HOUSING FINANCE LTD 600000000 21/07/2004 - 09/02/2005
90382264

SANJAY TEXTILE INDUSTRIES PVT LTD

 BANGALOREBANGALOREKAIN PUNJAB NATIONAL BANK 10001000 09/03/2006 - -
100051952

SVASTI MICROFINANCE PRIVATE LIMITED

 Goregaon (West Branch)-0683,Blue Excellency Building Shop-2,3,4,Goregaon WestMUMBAIMH400062IN UCO Bank 40000000 20/09/2016 - 12/02/2020
10128222

KULDIP ENTERPRISES INDIA LIMITED

 13 MAIN ROADWEST PATEL NAGARNEW DELHIDL110008IN ING VYSYA BANK LIMITED 4000000 08/10/2008 - 02/02/2012
10273076

MAHENDRA EDUCATIONAL PRIVATE LIMITED

 RAJAJIPURAM BRANCHC.P.-133/7, C - BLOCK, RAJAJI PURAMLUCKNOWUP226017IN Indian Overseas Bank 17500000 04/03/2011 10/03/2011 23/11/2012
10256707

K.T.V. HEALTH FOOD PRIVATE LIMITED

 CMC Centre, Karumuttu NilayamNo.192, Anna SalaiChennaiTN600002IN Axis Bank Limited 700000000 18/12/2010 - -
10043842

SEL MANUFACTURING COMPANY LIMITED

 COMMERCIAL BRANCHLUDHIANAPB141003IN STATE BANK OF PATIALA 330000000 27/01/2007 - -
90020323

JOY'S THE BEACH RESORT PRIVATE LIMITED

 52/60 MAHATMA GANDHI ROADMUMBAIMH400001IN THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 10000000 18/12/2004 - 20/05/2008
10532978

SWAMINA INTERNATIONAL PVT LTD

 P.O. BOX NO. 9080GOREGAON (EAST)MUMBAIMH400063IN DEUTSCHE BANK AG 52400000 28/10/2014 - -
10475632

CONCAST INFRATECH LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 30000408 31/12/2013 - -
10302992

DILIP BUILDCON LIMITED

 ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 19868800 02/08/2011 - 20/06/2014
10478971

ADVAITH AUTOMATION PRIVATE LIMITED

 BANGALORE CITY BRANCHNO. 22, J.C. ROAD,BANGALOREKA560002IN STATE BANK OF INDIA 15000000 26/09/2012 - -
80014550

JK LAKSHMI CEMENT LIMITED

 EXECUTOR AND TRUSTEE DEPARTMENTMUMBAIMH400001IN CENTRAL BANK OF INDIA 617623370 16/02/1993 08/02/1994 24/12/2008
90306861

MR EXPORTS PRIVATE LIMITED

 829 MOUNT ROADMADRASTN600002IN CENTRAL BANK OF INDIA 30000 14/08/1981 - 02/12/2010
10299249

TULSI EXTRUSIONS LIMITED

 121NAVI PETHJALGAONMH425001IN BALWANT NAGARI SAHAKARI PATSANSTHA MARAYADIT 500000 19/07/2011 - 21/01/2014
10061440

HEMAKI LAB-SERVICES PVT LTD

 PANCHPAKHADI BRANCHPANCHPAKHADITHANE WESTMH400602IN THE THANE JANATA SAHAKARI BANK LIMITED 500000 11/06/2007 - -
100026205

BANKEY IMPEX PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 34000000 25/03/2016 - -
100319954

HILLSTONE INFRATECH PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 3000000 24/10/2019 - -
10627368

ADARSH HAVEN PRIVATE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2500000000 06/11/2015 - -
10328070

ODEON BUILDERS PRIVATE LIMITED

 Reliance Centre, North Wing, 6th FloorOff Western Express HighwaySantacruzMa400055IN RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED 9328748 16/11/2011 30/12/2016 -
100330976

AIIPL MU FIVE PROJECT PRIVATE LIMITED

 ASIAN BUILDING, GROUND FLOOR,17 R. KAMANI MARG, BALLARD ESTATE,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 417700000 09/03/2020 - -
100110641

ALDIAM MOTORS PRIVATE LIMITED

 ICICI Bank Tower, Near Chakli Circle,Old Padra RoadVadodaraGu390007IN ICICI BANK LIMITED 1645201 22/12/2016 - -
100353715

AS KRISHNA ASSOCIATES PRIVATE LIMITED

 NoidaNoidaUP201301IN Karnataka Bank Ltd. 38000000 23/07/2020 - -
10596635

TOP CLASS BUILDERS PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 28000000 30/09/2015 - -
90049881

ADITRAJ AUTO PVT LTD

 SSI BRANCHNEW RAILWAY ROADGURGAONHRIN UNION BANK OF INDIA 950000 20/06/2003 - -
10479030

DILIP BUILDCON LIMITED

 L&amp;T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L &amp; T FINANCE LIMITED 3960000 21/02/2014 - -
100092848

AJMERA PHARMASURE LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 200000000 06/04/2017 26/02/2019 -
90255696

KHAITAN (INDIA) LTD

 KOLKATA MAIN BRANCH10 ; BRABOURNE ROADKOLKATAWB700001IN UCO BANK 6299000 29/09/1992 - -