Charges search list in india - page 539

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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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10519046	GVK INDUSTRIES LIMITED	1-2-61 & 62,Parklane,SecunderabadTG500003IN	Indian Overseas Bank	350000000	29/03/2014	-	-
90221522	LUPIN LIMITED	163BACKBAY RECLAMATIONBOMBAYMH400020IN	THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT	21500000	19/10/1988	28/01/1991	12/09/2003
100029106	PROVENANCE LAND PRIVATE LIMITED	RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMa400020IN	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	4930000000	16/03/2016	13/05/2016	-
10038264	RDBL ENTERPRISES PRIVATE LIMITED	ZONAL OFFICEASHOKA ESTATE BARAKHABA ROADNEW DELHIDL110001IN	UTI BANK LTD	8000000	03/02/2007	-	24/04/2010
100190854	B.S. TIN PACKAGERS PRIVATE LIMITED	Floor,Commercial Complex Shahnajaf Floor,CommercPandit HouseLucknowUP226001IN	PNB HOUSING FINANCE LIMITED	8100000	31/05/2018	-	-
10191528	AMAZIA DEVELOPERS PRIVATE LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	5685000000	03/12/2009	-	11/09/2019
10265106	UNITY INFRAPROJECTS LIMITED	221, Fort House, 3rd FloorD.N.Road, FortMumbaiMH400001IN	DBS BANK LIMITED	384000000	15/12/2010	04/11/2011	-
10245852	SIMPLEX INFRASTRUCTURES LIMITED	ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN	TATA CAPITAL FINANCIAL SERVICES LIMITED	3850000	29/09/2010	-	24/02/2015
100017457	SUPREME TREON PRIVATE LIMITED	913, Natasha Plaza,D.K.Sandhu Marg, ChemburMumbaiMH400071IN	The Shamrao Vithal Co-operative Bank Ltd.	250000000	22/03/2016	-	21/07/2016
10474742	MADHU CONSTRUCTION PRIVATE LIMITED	Mid Corporate BranchM.I. RoadJaipurRJ302001IN	Punjab National Bank	100000000	27/12/2013	-	30/03/2019
80065606	SIDH POWER PRIVATE LIMITED	CHANDIGARH ROADLUDHIANAPB141420IN	PUNJAB NATIONAL BANK	10000000	31/03/2006	-	05/09/2012
90085007	STERLING HEATTREATERS PVT LTD	KARVE ROADPUNEMH411004IN	THE SARASWAT CO-OPERATIVE BANK LIMITED	1200000	04/03/1999	-	-
90204319	SAUMYA MINING LIMITED	LANDMARK; RACE COURSE CIRCLEVADODARAGJ390007IN	ICICI BANK LTD.	12928922	04/04/2005	-	-
10423093	SANDEEP TEXTURISERS PRIVATE LIMITED	Hemprakash Building, Ground Floor92, Kazi Syed Street, Mandvi, Masjid BunderMumbaiMH400003IN	TAMILNAD MERCANTILE BANK LIMITED	150000000	16/04/2013	-	25/04/2014
10095912	MANASI SALES PRIVATE LIMITED	Parvati Darshan BranchPuneMH411009IN	The Cosmos Co-Operative Bank Ltd	2000000	25/01/2008	-	-
10263398	BONANZA TRADING COMPANY PRIVATE LIMITED	2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN	INDUSIND BANK LTD.	450000000	04/01/2011	-	23/07/2013
90151649	OM SURFACE COATING PRODUCTS PRIVATE LIMITED	BORIVALI WESTMUMBAIMHIN	KARUR VYSYA BANK LIMITED	2000000	30/12/2004	-	11/03/2015
10341759	JKM INFRA PROJECTS LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	36000000	30/01/2012	-	09/02/2021
10512439	SHREE RANISATI PROCESSORS PRIVATE LIMITED	U-9 TO U-11,SARGAM SHOPPING CENTRE, SIDDHAKSHETRACOMPLEX, OPP. MODI BUNGLOW,SURAT DUMAS ROAD,SURATGJ395007IN	ING VYSYA BANK LIMITED	20000000	04/06/2014	-	04/01/2018
10110324	P N WRITER AND COMPANY PRIVATE LIMITED	301, TRADE PLAZA,414, VEER SAVARKAR MARG, PRABHADEVI,MUMBAIMH400025IN	DEVELOPMENT CREDIT BANK LIMITED	100000000	28/05/2008	-	18/12/2008
10365251	LMF HOME TEXTILES PRIVATE LIMITED	No.44, sai krupa, 17th Main6th Block, KoramangalaBangaloreKA560085IN	VIJAYA BANK	2500000	13/06/2012	-	-
100035844	GENERA ONLINE PRIVATE LIMITED	HDFC BANK HOUSE, SENAPATI BAPAT MARGLOWER PAREL(WEST)MUMBAIMH400013IN	HDFC BANK LIMITED	1000000	11/01/2016	-	-
90157698	PRAGATI SOFTWARE PRIVATE LIMITED	MAROL BRANCH; MAROL MAROSHI RDANDHERI (E)MUMBAIMH400059IN	THE SARASWAT CO-OP BANK LTD	300000	04/04/2001	-	-
100319525	DUANE PARK PRIVATE LIMITED	14th Floor, Hindustan Times House, 18 & 20 KG MargNew DelhiDL110001IN	Deutsche Bank AG	243885400	03/01/2020	-	-
90066724	SUPEREME RAYONS PRIVATE LIMITED	GULABPURAGULABPURARJIN	BANK OF BARODA	7200000	22/10/1997	-	09/10/2009
10018223	K G GLOBAL PRIVATE LIMITED	11T, ROORKE BRANCHROORKEUR247667IN	PUNJAB NATIONAL BANK	58000000	12/08/2006	-	25/02/2011
90336955	FORECH INDIA PRIVATE LIMITED	D - 40; CONNUGHT CIRCUSNEW DELHIDLIN	CENTURION BANK OF PUNJAB LTD.	50000000	26/12/2005	-	16/02/2009
10349704	SAPTASATIJ INDUSTRIES PRIVATE LIMITED	269/270,SHANIWAR PETH,PUNEMH411030IN	THE COSMOS CO-OPERATIVE BANK LIMITED (CHINCHWAD BRANCH)	5000000	16/04/2012	-	-
100283170	JAMKASH BIKING PRIVATE LIMITED	RESIDENCY ROADJAMMUJK180001IN	The Jammu and Kashmir Bank Limited	30600000	17/08/2019	-	-
90134751	ADILAKSHMI VYSHNAVI COLD STORAGE PRIVATE LIMITED	KHAMMAM BRANCHKHAMMAMAPIN	ING VYSYA BANK	5000000	05/03/2004	16/03/2004	07/03/2008