Charges search list in india - page 516

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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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100200146

SINGLA JEWELLERS PRIVATE LIMITED

 27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 50000000 21/08/2018
100324822

OMARHAM ENTERPRISES PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAI HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 12850000 31/01/2020
80020165

MMTC LIMITED

 CORPORATE ACCOUNTS GROUP BRANCH, 4TH &amp; 5TH FLOORPARSVNATH CAPITAL TOWER,BHAI VEER SINGH MARGGOLE MARKET NEW DELHIDL110001IN STATE BANK OF INDIA 38800000000 13/11/1975 22/10/2018 -
100084731

RUNGTA PROJECTS LTD

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 44850000 03/12/2016 - -
90254826

WEBFIL LTD

 4 INDIA EXCHANGE PLACECALCUTTAWB700001IN BANK OF BARODA 2500000 02/06/1983 24/08/1990 -
10374796

RAJ VEHICLES PRIVATE LIMITED

 One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 1619446 31/08/2012 - -
10278932

DILIP BUILDCON LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 234013 28/03/2011 - 02/07/2014
10298449

ONE 97 COMMUNICATIONS LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 15000000 30/06/2011 - 08/09/2015
100195849

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2900000000 07/11/2017 - -
100066478

HVP REALTY PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 60000000 03/10/2016 - -
90147738

USHER AGRO LIMITED

 MAURYA CENTRE1 ; FRAZAR ROADPATNAMH800001IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 66000000 08/08/2001 - 03/01/2008
100039417

KCC EXIM PRIVATE LIMITED

 33,PRATAP NAGAR,MAYUR VIHAR PHASE IDELHIDELHIDL110091IN Indian Bank 33600000 23/06/2016 - -
100136824

ORIANA PLASTECH PRIVATE LIMITED

 27/1, YOGESHWARI APARTMENTERANDWANA, GANESHNAGARPUNEMH411004IN IDBI Bank Limited 10000000 31/10/2017 - -
10575122

SHEKAR LOGISTICS PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 7320000 25/03/2015 - -
90373256

DEVI ELECTRONICS PRIVATE LIMITED

 KALOLPANCHMAHALSGJIN STATE BANK OF INDIA 1000000 25/10/1985 - -
90344380

AKHIL FARM PRIVATE LIMITED

 GOREGAON BRANCHMUMBAIMHIN THE SARASWAT CO-OP. BANK LTD. 450000 24/11/1988 - -
10257029

THE STANDARD TYPE FOUNDRY PRIVATE LIMITED

 4 / 6 B Asaf Ali RoadNew DelhiDL110002IN Axis Bank Ltd 1100000 29/11/2010 - 26/08/2013
90296707

VTM LIMITED

 VIRUDHUNAGARVIRUDHUNAGARTNIN Canara Bank 500000 31/07/1984 - 16/09/2015
80008851

HITKARI AUTOMOBILES PRIVATE LIMITED

 C-405,CHITRANJAN PARKNEW DELHIDL110019IN ALLAHABAD BANK 12500000 07/01/2004 - 17/08/2006
100263757

BHANDARI CARGO LOGISTICS PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 6957056 15/04/2019 - -
90283230

DYNAMIC STEEL PRIVATE LIMITED

 ANNA SALAI BRANCHCHENNAITN600002IN UCO BANK 2000000 04/08/2003
10627501

INDIABULLS HOUSING FINANCE LIMITED

 Tolstoy House, Tolstoy Marg,New DelhiDL110001IN Punjab National Bank 5000000000 21/03/2016 - 25/06/2019
10235818

PASUPATI ACRYLON LIMITED

 B-29Connaught PlaceNew DelhiDL110001IN Bank of Maharashtra 188800000 06/08/2010 09/11/2011 18/05/2016
90155530

APLAB LIMITED

 INDUSTRIAL ESTATETHANEMHIN BANK OF MAHARASHTRA 35000 08/06/1970 - 22/05/2014
90227717

SANOFI INDIA LIMITED

 293. D.N. ROADBOMBAYMH400001IN CITI BANK NA 15800000 06/04/1984 - 14/11/2017
10607452

HCL TECHNOLOGIES LIMITED

 K-10, Second FloorSector-18NoidaUP201301IN Axis Bank Limited 828000 26/11/2015 - -
10469967

DIVINE JEWELLERS PRIVATE LIMITED

 Rafeal Tower, 8/2, Old Palasia,Greater Kailash Road,INDOREMP452001IN Karnataka Bank Ltd. 35000000 07/01/2014 18/09/2017 -
10252997

KIRTI INFRASTRUCTURES LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 910000 07/12/2010 - -
10296457

SUKH SAGAR SPINNING MILLS PRIVATE LIMITED

 G.T ROADPANIPATHR132103IN PUNJAB NATIONAL BANK 751900 28/05/2011 30/05/2011 31/12/2015
100325159

ANALYTICA FOODTECH SERVICES PRIVATE LIMITED

 DUMDUM BRANCH458 A &amp; B, JESSORE ROADKOLKATAWB712410IN UCO Bank 8500000 14/02/2020 - -