Charges search list in india - page 612

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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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10231727

VIJAYALAXMI LEATHER INDUSTRIES PRIVATE LIMITED

Triplicane BranchChennaiTN600005IN INDIAN OVERSEAS BANK 26442000 23/06/2010
90252318

SIMPLEX INFRASTRUCTURES LIMITED

I.T.C. CENTRE; 5TH FLOOR4; RUSSEL STREETKOLKATAWB700071IN ABN AMRO BANK N.V. 12560000 30/08/2004 - 04/04/2008
90286973

TCP LIMITED

MARIAM CENTRE; FIRST FLOOR751 - B; ANNA SALAICHENNAITN600002IN HDFC BANK LTD. 200000000 31/03/2005 - -
90037236

ANTIQUE BUILDERS DEVELOPERS PRIVATE LIMITED

BECKBAGH BRANCHKOLKATAWB700017IN UCO BANK 1200000 22/04/2002 - -
10423446

VIR ELECTRO ENGINEERING PRIVATE LIMITED

AMBAD I E BRANCH, NEAR AMBAD POLICE STATION,ASHWIN NAGAR, CIDCO,NASHIKMH422009IN BANK OF MAHARASHTRA 96000000 29/03/2013 08/03/2016 20/11/2018
10611398

JAYPEE INFRATECH LIMITED

ASIAN BUILDING, GROUND FLOOR, 17, R. KAMANI MARG,BALLARD ESTATEMUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED (As Security Trustee) 3100000000 31/08/2015 - 26/02/2016
100037737

R B GEARS PRIVATE LIMITED

SCO- 23-24, PHASE -3B2S.A.S NAGARMOHALIPB160059IN INDUSIND BANK LTD. 93750000 12/05/2016 29/03/2017 24/01/2018
10058792

SHASHTI CAR PRIVATE LIMITED

Tirupur Branch171, Kumaran RoadTirupurTN641601IN UCO Bank 50500000 22/05/2007 - 18/08/2014
10529811

C AND C PROJECTS LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 1500000000 08/08/2014 - -
10488701

EXPO GAS CONTAINERS LIMITED

The Saraswat Cooperative Bank LtdSubhash Road, Vile Parle EastMumbaiMH400057IN The Saraswat Cooperative Bank Ltd 10000000 28/03/2014 - 05/11/2016
90090269

PRANAVADITYA SPINNING MILLS LIMITED

INDUSTRIAL FINANCE BRANCHNARIMAN POINTMUMBAIMH400021IN UNION BANK OF INDIA 3000000 26/02/1996 - 28/12/2007
10019858

AMS NARULA LABELS PRIVATE LIMITED

KAROL BAGH BRANCHAJMAL KHAN ROADNEW DELHIDL110055IN THE SOUTH INDIAN BANK LIMITED 2600000 12/07/2006 - -
100286069

CONNECT RESIDUARY PRIVATE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 25083852 18/05/2019 - -
10459121

SAMRAT FORGINGS LIMITED

128/A, Plot No.3,Kailashchandra Appartments,Paud Road, KothrudPuneMH411038IN ELECTRONICA FINANCE LIMITED 3061237 17/09/2013 - 18/08/2014
10017441

S.M. ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED

KAROL BAGHNEW DELHIDL110005IN THE FEDERAL BANK LTD. 82500000 20/07/2006 - 13/07/2010
90121164

RENEWABLE ENERGY SYSTEMS LIMITED

KHAIRATABADHYDERABADAPIN ICICI BANKING CORPORATION LTD 20500000 15/01/1998 - 16/06/2010
90115627

PFL INFOTECH LIMITED

IDBI TOWER;CUFFE PARADEBOMBAYMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 27500000 16/03/1998 26/03/1998 13/02/2007
10552767

GOA STEELS LTD

PANAJI BRANCH, NEPTUNE HOTEL BUILDING,Dr. A PISSURLEKAR ROAD,PANAJIGA403001IN Indian Overseas Bank 57640000 06/02/2015 31/08/2019 -
90373622

DEVI ELECTRONICS PRIVATE LIMITED

ASHRAM ROADAHMEDABADGJIN GUJARAT INDUSTRIAL INVESTMENT CORPO. OF INDIA LTD. 100000 26/06/1994 - -
80016683

MOHAN MEAKIN LIMITED

MOHAN NAGARGHAZIABADUP201007IN PUNJABNATIONALBANK 20000000 23/05/1996 - 17/02/2012
90130626

TECHMATRICS SOLUTIONS PRIVATE LIMITED

KACHIGUDAHYDERABADAPIN BANK OF MAHARASHTRA 350000 31/01/2005 - -
10571460

YADUVANSHI INFRATECH PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 4352000 14/05/2015 - -
90063288

VARUN BEVERAGES LIMITED

KAILASH BUILDING1ST FLOOR; K.G. MARGNEW DELHIDL110001IN HDFC BANK LIMITED 100000000 27/10/2004 - 18/07/2005
80013564

HIND MOTORS INDIA LIMITED

SECTOR 17 BBANK SQUARECHANDIGARHCH160017IN PUNJAB AND SIND BANK 30000000 22/06/2005 07/01/2010 04/02/2010
10572457

BAJAJ STEEL INDUSTRIES LIMITED

M.G. HOUSECIVIL LINESNAGPURMH440001IN Axis Bank Limited 936000 27/05/2015 - 16/05/2018
100169025

PRABHAT DAIRY LIMITED

52/60, Mahatma Gandhi RoadFortMumbaiMH400001IN The Hongkong and Shanghai Banking Corporation Limited 455000000 05/03/2018 - 18/04/2019
100063275

JAGARAN MICROFIN PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMa400710IN RELIANCE CAPITAL LTD 150000000 15/10/2016 - 14/11/2017
10313565

BHARTIA INFRA PROJECTS LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 9244307 02/09/2011 - 30/07/2015
90070908

LAMBA AKAR BALLS PRIVATE LIMITED

M.I.ROADJAIPURRJ302001IN ANDHRA BANK 300000 29/05/2002 21/03/2005 20/02/2009
10411678

WELSPUN INDIA LIMITED

WELSPUN HOUSE, GROUND FLOORKAMALA MILLS COMPOUND, LOWER PARELMUMBAIMH400013IN STATE BANK OF BIKANER AND JAIPUR 480000000 27/02/2013 - 24/01/2014