Charges search list in india - page 557

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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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90244776	GEE LIMITED	COMMERCIAL BRANCH; N.S. ROAD8; N.S. ROADCALCUTTAWB700001IN	STATE BANK OF INDIA	4500000	23/03/2004	-	13/07/2009
90320761	SHOGUN FINSEC PRIVATE LIMITED	BOMBAY SAMACHAR MARGFORTMUMBAIMHIN	THE FEDERAL BANK LTD.	10000000	30/07/1997	-	08/03/2007
90099585	HI-CHOICE PROCESSORS PVT LTD	MANDARWAJA BRANCHSURATGJIN	BANK OF BARODA	3159000	11/11/2002		09/04/2012
90033393	KAMAL FOOTWEARS PRIVATE LIMITED	BENGALI MARKET BRANCHNEW DELHIDL110001IN	CENTRAL BANK OF INDIA	1300000	08/03/1995
100155741	YOGAKSHEMAM LOANS LIMITED	Nalupurakkal,Block No.54Muruga Nagar,PunkunnamThrissurKL680002IN	CS.N.R Bahuleyan	10700000	31/01/2018	30/12/2019	-
100368249	R B A EXPORTS PVT. LTD.	Rajalakshmi No 5&7Cathedral RoadChennaiTN600086IN	The Hongkong and Shanghai Banking Corporation Limited	300000000	02/09/2020	-	-
10452450	IVORY DESTINATIONS PRIVATE LIMITED	RAMNAGAR BRANCHRAMNAGARUR244713IN	PUNJAB NATIONAL BANK	11000000	14/09/2013		14/11/2018
90305706	ILA TANNERIES PRIVATE LIMITED	MADRAS MAIN BRANCHMADRASTN600105IN	SYNDICATE BANK	500000	25/08/1986	-	21/11/1996
10096309	AAKRITI PROJECTS PRIVATE LIMITED	CONNAUGHT PLACENEW DELHIDL110001IN	BANK OF MAHARASHTRA	200000000	28/03/2008		28/02/2013
10083955	ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED	3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN	3i Infotech Trusteeship Services Limited	200000000	18/01/2008	23/03/2010	28/11/2013
10105160	SHARMA CARS PRIVATE LIMITED	LAGHU UDHYOG BRANCH, GROUND FLOOR,NEPTUNE TOWER, OPP. GANDHIGRAM RAILWAY STATIONAHMEDABADGJ380009IN	State Bank of India	257300000	28/03/2008	01/09/2017	07/08/2018
10566043	SRIVATSA INTEARCH PRIVATE LIMITED	Saligramam Branch, 7-CSri Narayana Towers, Arunachalam Road,SaligramamTN600093IN	Indian Overseas Bank	2000000	09/04/2015	-	21/09/2018
100094093	GEPDEC INFRATECH LIMITED	Barakhamba BranchBarakhamba RoadNew DelhiDL110001IN	Vijaya Bank	2000000	16/12/2016	-	-
10560799	ENVISION SCIENTIFIC PRIVATE LIMITED	DIGVIJAY TOWERS , OPP. ST. XAVIERS SCHOOLGHOD DOD ROADSURATGJ395007IN	AXIS BANK LTD	51100000	27/03/2015	-	09/01/2017
10203156	S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED	58D, N S Road, 2nd FloorGanesh MarketKolkataWB700001IN	TAMILNAD MERCANTILE BANK LIMITED	130000000	18/02/2010	27/03/2018	03/11/2018
100031388	TATA CAPITAL HOUSING FINANCE LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MumbaiMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	4080000000	31/05/2016	26/10/2016	-
90221423	OSAKA SYNTHETICS PVT LTD	ELPHINSTON BUILDING2/10 VEER NARIMAN ROAD; FORTBOMBAYMH400023IN	INDIAN BANK	350000	11/01/1988
10283219	ARS ENERGY PRIVATE LIMITED	PRIME CORPORATE BRANCH, SPENCER TOWER I,GROUND FLOOR, 770-A, ANNA SALAICHENNAITN600002IN	Canara Bank	2075500000	08/04/2011	21/07/2017	-
80027802	TOPACK FITTINGS LIMITED	30-31, BHAGAT COLONY,GIDC, KAKARPURABARODAGJ390010IN	STATE BANK OF SAURASHTRA	72000000	16/02/1994	-	06/06/2007
80022943	KEC INTERNATIONAL LIMITED	IDBI TOWERS CUFFEMUMBAIMH400005IN	IDBI	140000000	27/09/1995	01/12/1995	19/04/2007
10431033	NAHATI (INDIA) BOX PRIVATE LIMITED	128/A, Plot No.3,Kailashchandra Appartments,Paud Road, KothrudPuneMH411038IN	ELECTRONICA FINANCE LIMITED	714286	03/06/2013	-	-
100082074	DIGAMBER CAPFIN LTD	SB 57, Ridhi Tower,In front of SMS Stadium,Tonk Road, JaipurJaipurRJ302015IN	UCO Bank	1275000	17/02/2017	-	-
10015777	NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED	BANK STREETKOTIHYDERABADAP500001IN	PUNJAB NATIONAL BANK	100000000	29/07/2006	20/05/2008	17/06/2010
100251302	VETERANS LOGISTICS PRIVATE LIMITED	2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN	INDUSIND BANK LTD.	2646000	18/09/2018	-	-
10262220	SATPAL METALS PRIVATE LIMITED	MAIN BRANCH,, G T ROAD,MANDI GOBINDGARH, Punjab- 147301, INDIAMANDI GOBINDGARHPB147301IN	STATE BANK OF PATIALA	25000000	14/01/2011	19/01/2016	13/12/2017
90123010	NVR COTTON AND SPINNING MILLS LIMITED	NAAZ CENTRE; KOTHAPETAGUNTURAPIN	CENTRAL BANK OF INDIA	15000000	17/10/2001	15/04/2005
10066256	ULTRACON CONSTRUCTIONS PRIVATE LIMITED	KARNATAKA BANK LIMITED,REGD. AND HEAD OFFICEP.B.NO.599,MAHAVEERA CIRCLEKANKANADY,MANGALOREKA575002IN	KARNATAKA BANK LIMITED	600000	30/07/2007	-	-
90351069	SUPER MATRIX ENTERPRISES PRIVATE LIMITED	23-25; MG. ROADMUMBAIMHIN	STANDARD CHARTERED BANK	25000000	10/08/2005	-	-
10385052	CLASSIC INFRASOLUTIONS PRIVATE LIMITED	Asian Building, Ground Floor17, R Kamani Marg, Ballard EstateMumbaiMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	900000000	21/09/2012	-	07/10/2014
10400738	JAKRAYA SUGAR LIMITED	SOLAPUR MAIN BRANCH GALLI NO 19 PLOT NO 172/AKUMBHAR VES SHOPPING CENTRE P B NO 127SOLAPURMH413002IN	UNION BANK OF INDIA	270000000	08/01/2013