Charges search list in india - page 534

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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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10487915

BANDHAN FINANCIAL SERVICES LIMITED

 Indian Overseas Bank6, ROYD STREETKOLKATAWB700016IN Indian Overseas Bank 1250000000 25/03/2014 - 06/06/2016
90085672

RIETER INDIA PRIVATE LIMITED

 INDUSTRIAL FINANCE BRANCHPUNE MUMBAI ROADVAKDEWADIMH411003IN CORPORATION BANK 5000000 02/03/2001 - 29/03/2019
100135643

ALLENA AUTO INDUSTRIES PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAICH160011IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 70000000 27/10/2017 - -
10180237

SREE SHIVARAM APPARELS PRIVATE LIMITED

 Dwarakanagar BranchOpp.R.T.C.ComplexVisakhapatnamAP530016IN Andhra Bank 18400000 25/09/2009 - 27/07/2011
100233878

ASP SARIN REALITY PRIVATE LIMITED

 IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMa400051IN VISTRA ITCL (INDIA) LIMITED 62000000 28/01/2019
10091785

MALANI AGRO PRIVATE LIMITED

 SAILU BRANCHJAWAHAR ROADSAILUMH431503IN STATE BANK OF HYDERABAD 7500000 15/01/2008 - -
10082458

JKM INFRA PROJECTS LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 6840000 01/08/2007 - 16/05/2011
10389219

RINKEE CREATIONS PRIVATE LIMITED

 Park Street Branch1, Sarojini Naidu SaraniKolkataWB700017IN Karnataka Bank Limited 6000000 12/11/2012 - 16/12/2017
10531314

INDIABULLS HOUSING FINANCE LIMITED

 Tolstoy House, Tolstoy Marg,New DelhiDL110001IN Punjab National Bank 2500000000 25/09/2014 - 03/05/2016
100248095

FERROTECH MINING SERVICE PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 4125000 15/02/2019 - -
100075984

RELIANCE TELECOM LIMITED

 AXIS HOUSE, BOMBAY DYEING MILLSCOMPOUND, PANDHURANG BUDHKAR MARG, WORLIMUMBAIMa400025IN AXIS TRUSTEE SERVICES LIMITED 2500000000 08/02/2017 - -
10084716

SJLT SPINNING MILLS PRIVATE LIMITED

 145C, Ram BuildingTrichy RoadNamakkalTN637002IN Vijaya Bank 549800000 11/12/2007 21/01/2019 -
10355908

GOYAL REALMART PRIVATE LIMITED

 UIT BranchBharatpurRJ321001IN State Bank of Bikaner and Jaipur 12000000 26/04/2012 - 05/09/2014
90232480

POLYGENTA TECHNOLOGIES LIMITED

 PRINCESS STREET BRANCHDEVEKARAN MANSION; S. G. MARGBOMBAYMH400002IN UNION BANK OF INDIA 200000 22/09/1993 - 13/07/2009
90299331

VISALAKSHI POWERLOOMS PRIVATE LIMITED

 MADURAIMADURAITNIN THE INDIAN BANK 150000 05/05/1982 - 27/04/2011
90301592

SSF LIMITED

 CATHEDRAL BRANCH762, ANNA SALAICHENNAITN600002IN INDIAN OVERSEAS BANK 114000000 01/11/1985 20/12/2016 17/08/2017
90278815

AMRIT CORP. LIMITED

 G.T. ROADGHAZIABADUP242001IN PUNJAB NATIONAL BANK 36000000 28/03/1995 26/07/1995 27/09/1996
10014891

FLEXTRONICS SOFTWARE SYSTEMS LIMITED

 IL &amp; FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN IL &amp; FS TRUST COMPANY LIMITED 3026656605 01/09/2006 01/09/2006 09/08/2007
100295514

BILLTECH ELECTRICALS PRIVATE LIMITED

 CAPITAL POINT, BABA KHARAK SINGH MARGCONNAUGHT PLACE,NEW DELHIDL110001IN DBS BANK INDIA LIMITED 49261083.74 10/10/2019 04/12/2019 -
80013727

JOYS ENTERPRISES PRIVATE LIMITED

 EAST FORT BRANCHTRISSURKL680005IN THE SOUTH INDIAN BANK LTD 506000 17/01/2006 - 24/05/2017
100259813

BETAL ENGINEERING PRIVATE LIMITED

 YES BANK Tower, IFC -2, 15th Floor,Senapati Bapat Marg, Elphinstone (W)MumbaiMH400013IN YES BANK LIMITED 5939000 25/03/2019 14/07/2020 -
100261064

ATTRA INFOTECH PRIVATE LIMITED

 St. Marks Road Branch, Halcyon Complex,No.9, St. Marks Road,BangaloreKA560001IN THE FEDERAL BANK LTD 2397000 03/04/2019 - -
10461252

CHINTPURNI CONSTRUCTION PRIVATE LIMITED

 RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 34600000 01/10/2013 14/04/2014
80020074

JBF INDUSTRIES LIMITED

 MAKER CHAMBERS 3NARIMAN POINTMUMBAIMH400021IN SBI COMMERCIAL AND INTERNATIONAL BANK LTD 40000000 12/05/1999 - 03/01/2007
90105364

ADANI WILMAR LIMITED

 ASHRAM ROADAHMEDABADGJ380009IN SYNDICATE BANK 200000000 06/05/2004 28/09/2004 23/10/2004
10508149

JUPITER HOME MAKERS INDIA PRIVATE LIMITED

 D3, P3B,District Centre, SaketNew DelhiDL110017IN RELIGARE FINVEST LIMITED 111000000 12/06/2014 - -
100168864

HAPPY FORGINGS LIMITED

 One International Centre, Tower-II,15th FloorSenapati Bapat Marg, Elphinstone (W)MumbaiMH400013IN YES BANK LIMITED 1527000000 09/04/2018 21/01/2021 -
90111988

MAHENDRA PETROCHEMICALS LIMITED

 MAIN BRANCHBHADRAAHMEDABADGJIN INDIAN BANK 2130000 06/01/1989 - -
90035835

TRIBECCA EXPORTS PRIVATE LIMITED

 INTL. BUSINESS BRANCHF - 40. CONNAUGHT PLACENEW DELHIDLIN SYNDICATE BANK 15000000 15/04/2000 18/04/2000
80058172

NIRMAL INFO PARK (INDIA) LIMITED

 MARINE DRIVE BRANCHERNAKULAMKL682031IN THE FEDERAL BANK LIMITED 95000000 17/12/2005 02/03/2010