Charges search list in india - page 615

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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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90334032

P SREEDHARAN ESTATES PRIVATE LIMITED

NEHRU PLACENEW DELHIDLIN SYNDICATE BANK 1500000 17/12/1991 20/01/1994
80009267

SARIKA ENTERPRISE PRIVATE LIMITED

BASAVNAGUDI BRANCHBANGALOREKA560004IN STATE BANK OF MYSORE 5500000 12/03/2004 14/07/2006 -
10040299

K. AMISHKUMAR TRADING PRIVATE LIMITED

Fort Branch,FortMumbaiMH400001IN The Saraswat Co-op Bank Ltd 275000000 18/10/2006 - 21/05/2008
90214016

ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED

KHAR BRANCH; 708; PUKHRAJ MAHALV. P. ROAD; KHAR (W)MUMBAIMH400052IN UNION BANK OF INDIA 2500000 28/10/2003 - 21/06/2004
10450652

UTTAM VALUE STEELS LIMITED

Axis House, 2nd Flr, Bombay Dyeing Mills Compound,Pandurang Budhkar Marg, Worli,MumbaiMH400025IN Axis Trustee Services Limited 6120000000 25/09/2013 14/07/2014 -
10496790

RANA SUGARS LIMITED

SCO 6263SECTOR 34-ACHANDIGARHUP244901IN STATE BANK OF HYDERABAD (now STATE BANK OF INDIA) 13500000 20/05/2014 24/04/2017 -
10422096

BASANT TEXFAB PRIVATE LIMITED

First Floor,Khemka House,Near Drive In Cinema, Thaltej Branch,AhmedabadGJ380054IN Indian Overseas Bank 134600000 17/04/2013 26/02/2018
100322007

INFRAKING CONSULTING ENGINEERS PRIVATE LIMITED

Comsos Tower, Plot No 6, ICS ColonyUniversity Road,Ganeshkhind, ShivajinagarPuneMH411007IN The Cosmos Co-Op. Bank Ltd. 870000 17/01/2020 - -
10458245

MEENAL HOUSING PVT LTD

570, Rectifier House, 3rd FloorNaigaum Cross Road, WadalaMumbaiMH400031IN RELIANCE HOME FINANCE LIMITED 5000000 01/11/2013 - 12/01/2017
90003943

ABLE WONDER KNITTS INDIA PRIVATE LIMITED

KUMARAN ROADTIRPURETNIN UCO BANK 16000000 26/08/2002 23/12/2003 27/01/2011
10319317

WANBURY LIMITED

Mumbai Mid Corporate Branch, Bank of India BldgMezzanine Floor, 70-80, M. G. Road, FortMumbaiMH400001IN Bank of India 148000000 12/10/2011 02/12/2019 -
10381329

SRI SAI DIVINE MINING PRIVATE LIMITED

NO.1, CENOTAPH ROADCHENNAITN600018IN ICICI BANK LIMITED 25000000 03/09/2012 29/07/2019
90388709

THE RANJIT SINGHJI OIL MILLS LIMITED

JAMJODHPURRJIN CENTRAL BANK OF INDIA 150000 20/08/1970
90372975

SWIFT AGRO-CHEMICALS AND NUTRIENTS PRIVATE LIMITED

A.K. NAYAK MARGFORTMUMBAIMHIN MAHARASHTRA STATE FINANCIAL CORPORATION 150000 31/03/1975 - -
10323318

INDO AMINES LIMITED

MADHUKUNJ, PLOT NO P/52, M.I.D.C, PHASE IIKALYAN-SHIL ROAD, SONARPADA, DOMBIVLI (EAST)DOMBIVLIMH421204IN DOMBIVLI NAGARI SAHAKARI BANK LIMITED 4000000 05/11/2011 - -
10116450

D.A.R. JEWELLERY PRIVATE LIMITED

3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN 3i Infotech Trusteeship Services Limited 30000000 30/07/2008 - 01/07/2010
90200870

KRISHIL CAPITAL HOLDINGS PRIVATE LIMITED

NO. 652; 17TH MAIN 3RD BLOCKKARAMANQALABANGALOREKA560034IN KARNATAKA BANK LTD. 190000 27/10/2003 - 20/07/2018
90223525

GTL LIMITED

GR FLOOR FREE PRESS HOUSE225; NARIMAN POINTMUMBAIMH400021IN ICICI BANK LTD 0 25/03/2004 - 24/08/2005
10050544

CORE AUTO COMPONENTS PRIVATE LIMITED

Foutain chowkGurgaonHR122001IN Punjab National Bank 13500000 23/04/2007 18/03/2010 21/05/2012
100269131

MURUGAN IDLI PRIVATE LIMITED

Janmangal, Tilak Path, Nashik City BranchNashikNashikMH422001IN Bank of Maharashtra 37500000 24/05/2019 - -
100104710

ANUVRAT ELECTRO SYNTHETICS PVT LTD

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 10244000 27/02/2017 18/08/2020 -
90062252

SPJ TEXTILES PRIVATE LIMITED

G.T.ROADPANIPATHRIN PUNJAB NATIONAL BANK 10000000 04/06/2001 19/06/2002 14/08/2007
90349920

JUNOO EAPEN CONSTRUCTION PVT LTD

BANDRA WESTMUMBAIMHIN THE ZOROASTRIAN CO-OP. BANK LTD. 1000000 07/11/1997 16/02/1999 -
10040856

GANNON DUNKERLEY AND COMPANY LIMITED

9TH FLOOR, TOWER C, CYBER GREENSDLF CYBER CITY , SECTOR 25AGURGAONHR122002IN ABN AMRO BANK NV 3184611 15/02/2007 - 24/12/2009
100303287

TRIBENI TECHNOCOM LTD

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 10000000 06/11/2019
90372226

SRI NARAYANA PVT LTD

787 MOUNT ROADMADRASTNIN CANARA BANK 48000000 24/09/1987 08/08/1994 -
80045993

SEN MATERNITY AND EYE HOSPITAL PRIVATE LIMITED

SHAHGANJ,AGRAUP282010IN BANK OF BARODA 2250000 03/07/2002 - 08/04/2011
10579260

CHANDIGARH ROLLER FLOUR MILLS PRIVATE LIMITED

SCO 387SECTOR-8PANCHKULAHR134109IN UNION BANK OF INDIA 125400000 16/06/2015 19/12/2017
10331345

G. T. FRUITECH PRIVATE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 167500000 11/01/2012 30/03/2017 09/11/2018
90155739

KEMNA EXPORTS PRIVATE LIMITED

PRINCESS STREET BRANCHS.G. ROADMUMBAIMH400002IN UNION BANK OF INDIA 200000 20/10/1989 - -