Charges search list in india - page 588

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
< 586 587 588 589 590 >
10424887

SHRI BABA RAMDEV MARMO GRANI PRIVATE LIMITED

1ST FLOOR,10,PANCHSHEEL MARGOPP.TOWN HALLUDAIPURRJ313001IN Indian Overseas Bank 2000000 12/09/2012 - -
80035298

ASIAN COLOUR COATED ISPAT LIMITED

Corporate Accounts BranchNeharu PlaceNew DelhiDL110019IN State Bank of Mysore 100000000 20/12/2005 - 25/06/2008
90140347

ADVANTA LIMITED

BEGUMPETHYDERABADAP500016IN ICICI BANK LTD. 327000 04/03/2005 - 05/04/2016
10296126

ARS ENERGY PRIVATE LIMITED

AKURDI PUNE-PUNEMH411035IN BAJAJ FINANCE LIMITED 1267000 25/05/2011 - 17/03/2015
90074657

SARVODAYA SUITINGS LIMITED

INDUSTRIAL ESTATEBHILWARARJ311001IN STATE BANK OF BIKANER &amp; JAIPUR 7900000 11/07/1995 28/02/2003 28/04/2003
100151764

SATYAM AUTO COMPONENTS PRIVATE LIMITED

25, Barakhamba RoadNew DelhiDL110001IN The Hongkong and Shanghai Banking Corporation Limited 200000000 29/01/2018 - -
10073827

STARLOG ENTERPRISES LIMITED

Edelweiss House, Off. C.S.T Road,Kalina,MumbaiMa400098IN EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED 226000000 29/10/2007 24/08/2018
90003926

SRI BHUVANESWARI SECURITY SERVICES PRIVATE LIMITED

TATABADCOIMBATORETNIN SYNDICATE BANK 414000 23/07/2002 07/02/2009
10316543

MINILEC (INDIA) PRIVATE LIMITED

GANESH NAGAR BRANCHPUNEMH411052IN THE SARASWAT CO-OPERATVE BANK LTD 7100000 12/10/2006 - 19/10/2019
100041777

INDIABULLS HOUSING FINANCE LIMITED

Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN IDBI TRUSTEESHIP SERVICES LIMITED 2000000000 07/04/2016 - -
90383825

PRATHVI AGROTECH PRIVATE LIMITED

GANDHINAGARBANGALOREKAIN SYNDICATE BANK 750000 01/12/1993 16/10/1996 -
10556358

PHOENIX EXPRESS PRIVATE LIMITED

Delhi Cantt BranchNew DelhiDL110010IN Syndicate Bank 4000000 10/03/2015 - 24/04/2018
100319472

DELHI PASAND AGRO PRIVATE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 388536 24/01/2020 - -
10311801

SIL BUSINESS ENTERPRISES LIMITED

36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 9000000 07/10/2011 - -
90084078

RIECO INDUSTRIES LIMITED

INDUSTRIAL FINANCE BRANCH1183-A SHIVAJINAGARPUNEMH411005IN BANK OF MAHARASHTRA 500000 08/03/1994 - 12/09/2018
100195307

EVERGREEN BAMBOO INDIA PRIVATE LIMITED

9TH FLOOR ANTRIKSH BHAWAN22 K G MARGNEW DELHIDe110001IN PNB HOUSING FINANCE LIMITED 13800000 30/07/2018 15/09/2018 -
10539333

JAIPUR VIDYUT VITRAN NIGAM LIMITED

BHAGWAN DAS ROAD,JEEVAN PRAKASH LIC BUILDINGHIGH COURT CIRCLE JANPATHJAIPURRJ302001IN UCO Bank 1143200000 18/12/2014 - 09/06/2017
10048111

SIYA RAM RAM SHREE SHEETALAYA PRIVATE LIMITED

ARAUL BRANCHARAULKANPURUP209202IN ALLAHABAD BANK 250000 28/03/2007 - -
90387802

G J JAIN ENTERPRISES PRIVATE LIMITED

FLAT NO.7, KAILASH CO-OP HOUSING SOCIETY P LTDGR. FLOOR, S. V. ROAD, KHAR (W),MumbaiMH400052IN KOTAK MAHINDRA BANK LIMITED 15000000 24/02/2006 20/06/2015 -
80025617

BALAJEE INFRATECH AND CONSTRUCTIONS PRIVATE LIMITED

CITIBUSINESS CITIBANK CENTRE2nd FLOOR, BANDRA KURLA COMPLEX, BANDRA (E)MUMBAIMH400051IN CITIBANK N A 1237500 30/06/2005 - 05/01/2009
80054550

RIGA SUGAR CO LTD

C-23, G BLOCKBANDRA KURLA COMPLEXBANDRAMH400051IN ICICI LIMITED 50000000 02/08/2000 22/08/2000 16/06/2009
90075964

REAL HOUSE DISTELLERY PRIVATE LIMITED

PANAJI BRANCHPANAJIGAIN THE STATE BANK OF INDIA 230000 07/12/1987 - -
10210152

SRI LAKSHMI NARASIMHA COLD STORAGE PRIVATE LIMITED

D.No.24-2-49, Chunduru MansionChaparalavari Street, Patnam BazarGunturAP522003IN Tamilnad Mercantile Bank Limited 500000 08/03/2010 - -
10123305

EXCEL CARS PRIVATE LIMITED

11th Floor, Tower A,Peninsula Business ParkGanpatrao Kadam Marg,Lower ParelMumbaiMH400013IN TATA CAPITAL FINANCIAL SERVICES LIMITED 92500000 10/09/2008 29/03/2019 -
90103071

GHCL LIMITED

IDBI TOWER; WTC COMPLEXCUFFE PARADEMUMBAIMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 600000000 24/01/1997 26/04/2001 22/07/2002
90096803

ANIL LIMITED

AHMEDABAD CORPORATE BANKING BRANCHB. O. I. BUILDING; BHADRAAHMEDABADGJ380001IN BANK OF INDIA 352000000 25/10/2002 22/01/2005 26/02/2008
90193324

U.V.CIRCUITS PRIVATE LIMITED

I BLOCKRAJAJI NAGAR BRANCHBANGALOREKA560010IN CANARA BANK 100000 24/09/1987 - -
10524381

ECL FINANCE LIMITED

Apeejay House, 130, B.S. Marg, Fort,MumbaiMH400001IN Bank of Maharashtra 500000000 27/08/2014 - 08/11/2016
100135623

BABA HOUSEKEEPING AND FACILITIES PRIVATE LIMITED

Ground Floor, Mahalaxmi Plaza, Plot No. V/C-2,Sector-3, Near Aaykar Bhawan, VaishaliGhaziabadUP201010IN IDBI Bank Limited 4000000 18/07/2017 - -
90047722

ORION MOTORS PRIVATE LIMITED

RAILWAY ROADHISSARHRIN ORIENTAL BANK OF COMMERCE 1500000 21/12/1999 - 01/11/2011