Charges search list in india - page 617

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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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10586893

VARDHAN TEXTURISERS PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 10000000 15/04/2015 - -
90100255

CREATIVE CASTINGS LIMITED

 CIRCLE CHOWKJUNAGADHGJ362001IN STATE BANK OF SAURASHTRA 800000 25/10/1991 - 01/06/2018
10132371

SHL AGRO FOODS LIMITED

 IDBI TOWER, WTC COMPLEXCUFFEE PARADEMUMBAIMH400005IN IDBI BANK LIMITED 27300000 10/10/2008 - 14/11/2012
10121851

JOHN OIL AND GAS LTD

 Abhijit - 2, Ground Floor,Near Mithakhali Six Road,AhmedabadGJ380006IN Standard Chartered Bank 30000000 23/09/2008
10496473

TRAFIGURA INDIA PRIVATE LIMITED

 HDFC Bank House Senapat Bapat Marg,Lower Parel (W)MUMBAIMH400013IN HDFC BANK LIMITED 2000000000 26/03/2014 - -
100233098

INDIAN AGRI SERVICES PRIVATE LIMITED

 Reliance Centre, 6th Floor, South Wing,Off Western Express Highway, Santacruz (East)MumbaiMa400055IN RELIANCE HOME FINANCE LIMITED 400000000 29/10/2018 - -
90166589

BINAYAK TEX PROCESSORS LTD

 CENTRAL ADMINISTRATIVE OFFICE; APSARA CINEMA BLDG2ND FLOOR; DR. D. B. MARG; GRANT ROADMUMBAIMH400007IN THE SARASWAT CO-OPERATIVE BANK LTD. 400000 01/09/1998 - 21/08/2015
90369429

MODERN FLOUR MILLS PRIVATE LIMITED

 LAWRENCE ROADNEW DELHIDLIN STATE BANK OF BIKANER &amp; JAIPUR 16000000 24/02/2003 24/02/2003 14/12/2010
100364863

S. K. INFINITETRADE PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 12959000 04/08/2020 - -
100151752

INTERNATIONAL COMMERCE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 25900000 20/01/2018 - 09/05/2019
10484439

SNOWMAN LOGISTICS LIMITED

 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,Dr.A.B. Road, WorliMumbaiMH400018IN YES BANK LIMITED 800000000 25/02/2014 - 19/09/2014
90189187

ASHOKA CONSTRUWELL PVT LTD

 1ST FLOORNARIMAN POINTMUMBAIMH400021IN SICOM LIMITED 20000000 14/08/2002 04/04/2003 24/11/2005
10299479

LUKKHYRAM INDUSTRIES INDIA LIMITED

 601 & 602, Peninsula Business Park, 6th floor,Tower A, Senapati Bapat Marg, Lower Parel,MumbaiMH400013IN DEVELOPMENT CREDIT BANK LIMITED 33500000 24/06/2011 19/08/2013
10248538

GOODLUCK INDIA LIMITED

 NARIAN MANZIL,GROUND FLOOR,SHOP NO. G1 TO G5,I FLOOR,SHOP NO.1001 TO 1007,BARAKHAMBA ROAD,NEW DELHIDL110001IN ING VYSYA BANK LIMITED 565000000 18/10/2010 27/11/2010 26/05/2011
10512481

RENT ALPHA PRIVATE LIMITED

 L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L & T FINANCE LIMITED 3000480 13/06/2014 19/06/2019
10087896

INDIABULLS HOUSING FINANCE LIMITED

 66, Rajaji SalaiChennaiTN600001IN Indian Bank 1000000000 05/02/2008 - 09/02/2012
10164065

USHER AGRO LIMITED

 Asian Bldg., Ground Floor, 17, R. Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI Trusteeship Services Limited 2500000000 30/06/2009 28/06/2013 -
10470827

VOLUMINOUS ENERGY INDIA PRIVATE LIMITED

 36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 7500000 13/01/2014
10298396

TCP LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 100000000 24/06/2011 28/05/2012 -
10507981

PNC INFRATECH LIMITED

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 6372000 01/06/2014 - 10/08/2016
10344015

SURANA TELECOM AND POWER LIMITED

 1-2-61 &amp; 62PARKLANESECUNDERABADAP500003IN INDIAN OVERSEAS BANK 250000000 01/03/2012 - 06/10/2016
10610667

RITE DEVELOPERS PRIVATE LIMITED

 Edelweiss House, Off. C.S.T Road,Kalina,MumbaiMH400098IN Edelweiss Housing Finance Limited 85000000 31/12/2015 - -
90199341

CANARA PAPER CONTAINERS PRIVATE LIMITED

 SSI BRANCHMETAGALLIMYSOREKA570016IN CANARA BANK 300000 23/06/2000 - -
80012944

HT MEDIA LIMITED

 LARGE CORPORATE BRANCH, A-9,CONNAUGHT PLACE,NEW DELHIDL110001IN PUNJAB NATIONAL BANK 750000000 20/05/2004 29/08/2006 30/05/2009
90172853

DHURI COLD STORAGE PRIVATE LIMITED

 DHURIDHURIPBIN STATE BANK OF PATIALA 1434000 05/10/2001 - -
80062688

WIG BROTHERS CONSTRUCTION PRIVATE LIMITED

 DLF CENTRESANSAD MARGNEW DELHIDL110001IN The Royal Bank of Scotland N. V. 2400000 19/05/2005 - 20/09/2012
100079835

KAMINI CONSTRUCTION COMPANY PRIVATE LIMITED

 MINI UDYOG BHAVAN,JODHPURRJ342001IN RAJASTHAN FINANCIAL CORPORATION 50000000 02/02/2017 - -
10200772

J. B. DIAMONDS LIMITED

 DIAMOND BRANCH, 144, JSS ROAD,MAJESTIC SHOPPING CENTRE, GIRGAON,MUMBAIMH400004IN STATE BANK OF INDIA 2000000000 08/01/2010 30/01/2010 -
10586276

GAPPU MAHENDRA TRAVELS PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 2004000 06/07/2015 - -
10452951

PRANJAL INVESTMENTS PVT. LTD.

 2401, GEN.THIMMAYYA ROADPUNEMH411001IN INDUSIND BANK LIMITED 22500000 30/09/2013 - 24/08/2018