Charges search list in india - page 538

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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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90183037	NIKKAMAL JEWELS PRIVATE LIMITED	KALSI NAGARLUDHIANAPBIN	BANK OF PUNJAB LIMITED	1500000	29/10/2002	15/12/2004	-
10540020	OPC ASSET SOLUTIONS PRIVATE LIMITED	L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN	L & T FINANCE LIMITED	1489536	23/12/2014	-	27/08/2018
90384957	RASBIHARI ENTERPRISES LIMITED	NIPANINIPANIMHIN	CANARA BANK	2000000	03/12/1985	-	-
90239574	V V F LIMITED	163; BACKBAY RECLAMATIONMUMBAIMH400020IN	ICICI LIMITED	4800000	20/12/1990	-	15/09/1997
10439077	SHIVAM READYMIX PRIVATE LIMITED	36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN	KOTAK MAHINDRA BANK LIMITED	13273000	18/06/2013	-	-
10067620	TEMPLE PACKAGING PRIVATE LIMITED	Juhu Branch, JuhMumbaiMH400049IN	The Saraswat Co-op Bank Ltd	5400000	08/09/2007	-	24/02/2016
10130557	LOGICAL DEVELOPERS PRIVATE LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	2850000000	06/11/2008	29/08/2012	16/09/2014
10256475	DLF UTILITIES LIMITED	Upper Ground Floor, Birla Tower,25, Barakhamba Road,New DelhiDL110001IN	DBS Bank Limited	700000000	23/12/2010	03/02/2012	04/07/2012
10508189	VAITARNA TIMBER TRADING PRIVATE LIMITED	Nehru center,9th floor,discovery of India,Dr.A.B.Road, Worli,MumbaiMH400018IN	YES BANK LIMITED	500000000	27/05/2014
10573433	URBAN TREE INFRASTRUCTURES PRIVATE LIMITED	No.10 A,Haddows RoadNungambakkamCHENNAITN600006IN	Reliance Capital Ltd	250000000	30/05/2015	-	12/09/2017
10143734	JYOTI LIMITED	104-106 Gala Argos, Beside Hari Krupa TowerGujarat College Road, EllisbridgeAhmedabadGu380006IN	RARE ASSET RECONSTRUCTION LIMITED	350000000	05/02/2009	19/12/2019	-
90143019	ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED	BANDRA WESTMUMBAIMH400050IN	THE KARNATAKA BANK LTD.	335000	11/09/2000	-	18/11/2009
90047806	UFLEX LIMITED	IFCI TOWER61 NEHRU PLACENEW DELHIDL110019IN	IFCI LIMITED	50000000	03/03/2000	09/11/2006	26/05/2010
10025096	JEWEL CONSUMER CARE PRIVATE LIMITED	IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN	INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED	35000000	28/09/2006	-	12/12/2011
100179700	LEO PORTFOLIOS PRIVATE LIMITED	9th Floor, Discovery of India, Nehru Centre,Dr. Annie Besant Road, WorliMumbaiMH400018IN	YES BANK LIMITED	4471300	16/03/2018
100407715	HIROTEC INDIA PRIVATE LIMITED	RAJALAKSHMI 5 & 7 CATHEDRAL ROADCHENNAITN600086IN	The Hongkong and Shanghai Banking Corporation Limited	574000000	12/01/2021	-	-
80039041	K.P.R. MILL LIMITED	999, Avinashi RoadCoimbatoreTN641018IN	State Bank of Hyderabad	70000000	16/08/2001	-	16/10/2007
100274031	TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED	IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMa400051IN	VISTRA ITCL (INDIA) LIMITED	200000000	17/06/2019	-	-
10190130	COASTAL PROJECTS LIMITED	ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN	TATA CAPITAL LIMITED	11386366	29/10/2009	-	-
100170270	SHARATH TECHNOLOGIES PRIVATE LIMITED	Corporate Banking Branch, No.1, Express BuildingSecond floor, Queens Road,BangaloreKA560001IN	Axis Bank Limited	58500000	16/02/2018	10/07/2018	-
10047200	DOMESTO PVT LTD	SIB BRANCH100 FEET ROAD, AUTO NAGARVIJAYAWADAAP520007IN	STATE BANK OF INDIA	750000	12/04/2007
80058828	KANKEI RELATIONSHIP MARKETING SERVICES PRIVATE LIMITED	ICICI Bank TowersB.K.C., BandraMumbaiMH400051IN	ICICI Bank Ltd.	8140718	16/11/2005	-	30/04/2010
10049892	MADHAV MARBLES AND GRANITES LIMITED	VINIMAY COMPLEXUDAIPOLEUDAIPURRJ313001IN	STATE BANK OF INDORE	150000000	20/04/2007	06/08/2007	12/05/2011
90020999	EICL LIMITED	STATESMAN HOUSE;148; BARAKHAMBA ROADNEW DELHIDL110001IN	UTI BANK LIMITED	100000000	20/07/2005	-	01/05/2010
10545976	KEYSTONE INFRA PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	14119000	30/12/2014	-	24/07/2019
100092962	INDIABULLS HOUSING FINANCE LIMITED	Corporate Finance Branch, 294-A, Haroon HousePerin Nariman Street, Fort, MumbaiMumbaiMH400001IN	THE KARNATAKA BANK LIMITED	1000000000	29/03/2017	-	-
80022675	ASHAPURA MINECHEM LTD	CENTRE ONE BUILDINGWTC, CUFFE PARADEMUMBAIMH400005IN	EXPORT IMPORT BANK OF INDIA	120000000	22/03/2001	14/11/2002	02/02/2007
80057287	AMPRO PRODUCTS LTD	MAIN BRANCHHYDERABADHYDERABADAP500070IN	STATE BANK OF INDIA	5500000	26/11/1986	-	28/04/2010
100345591	BRAVO SPONGE IRON PRIVATE LIMITED	FCC - INDIA EXCHANGE PLACE BRANCH2, INDIA EXCHANGE PLACEKOLKATAWB700001IN	UCO Bank	7000000	18/06/2020	-	-
90123973	SALGUTI INDUSTRIES LIMITED	HYDERABAD; MAIN BRANCHR.; B. V. R. REDDY HOSTEL CAMPUS; HANUMAN TEKDIHYDERABADAP500001IN	BANK OF BARODA	10200000	27/02/1998	27/02/1998	-