Charges search list in india - page 623

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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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10259008

ARDESHIR B CURSETJEE AND SONS LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 120000000 30/11/2010 - 19/04/2016
10517583

SHRI ANNAPURNA ROLLER FRESH PRIVATE LIMITED

1893,CHANDNI CHOWK,OPP. DARIBAKALAN,DELHIDL110006IN ING VYSYA BANK LIMITED 20000000 22/07/2014 - 16/01/2016
100025908

APCO INFRATECH PRIVATE LIMITED

HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 2066000 20/10/2015 - -
10329636

K K ANAND INFRASTRUCTURE PRIVATE LIMITED

BO: TROPICAL BUILDINGH BLOCK, CONNAUGHT PLACENEW DELHIDL110001IN PUNJAB NATIONAL BANK 20000000 19/12/2011 31/12/2018
100185529

DFM FOODS LIMITED

Corporate Finance BranchK-13, Chaudhary Building, Connaught CircusNew DelhiDL110001IN Karnataka Bank Ltd. 20000000 07/06/2018 - -
90194231

TRIKAYA PRECISION PRIVATE LIMITED

SPECIALIZED S.S.I. BRANCHPEENYA INDUSTRIAL AREABANGALOREKA560058IN STATE BANK OF MYSORE 4000000 03/04/1999 - -
90119778

VISAKA INDUSTRIES LTD.

141 MAKER TOWERSCUFFE PARADEBOMBAYMH400005IN SCICI LTD 30000000 08/12/1994 - 15/12/2011
10294795

RSPL LIMITED

(Acting as an Security Agent) CDU,NARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 900000000 20/06/2011 04/02/2016 04/11/2016
90140040

R.R.REFINERIES LIMITED

P. B. NO. 165; NO. 5-9-194CHIRAG ALI LANEHYDERABADAP500001IN ANDHRA PRADESH STATE FINANCIAL CORPORATION 5325000 21/01/1997 - -
10593015

CESC LTD

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGu390015IN ICICI BANK LIMITED 1622100000 24/09/2015 23/09/2016 -
100202332

CONNECT RESIDUARY PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 3986072 28/08/2018 - -
90093077

NASAN MEDICAL ELECTRONICS PVT LTD

269/270; SHANIWARPETPUNEMH411030IN THE COSMOS CO - OPERATIVE BANK LTD. 2500000 12/03/2005 - 12/12/2014
80030645

PONNI SUGARS (ERODE) LIMITED

CLCB IV FLOOR TARAPORE TOWERS826 ANNA SALAICHENNAITN600002IN BANK OF INDIA 729100000 24/09/2003 20/07/2011
10169690

KASAULI HOSPITALITY SERVICES PRIVATE LIMITED

THE MALLSOLANSOLANHP173212IN PUNJAB NATIONAL BANK 3380000 25/07/2009 07/01/2015
90127480

P R CEMENTS LTD

GOVERNORPETVIJAYAWADAAPIN CENTRAL BANK OF INDIA 3500000 31/12/1990 02/09/1992 19/05/2017
10316104

JKM INFRA PROJECTS LIMITED

2ND FLOOR, STATESMAN HOUSE148, BARAKHAMBA ROADNEW DELHIDL110001IN Axis Bank Limited 250000000 01/11/2011 09/01/2014 08/06/2015
10447974

SHREE MANGAL PROTEINS LIMITED

Newai Branch,TonkTonkRJ304021IN State Bank of Bikaner and Jaipur 100000000 03/09/2013 - -
10584900

HARIRAM DIE CASTING PIVATE LIMITED

MOORE STREET BRANCH46, MOORE STREETCHENNAITN600001IN VIJAYA BANK 7000000 11/07/2015 13/01/2016 29/11/2017
10303903

LORD SHIVA TEX EXPORTS PRIVATE LIMITED

Mewla MahrajpurFaridabadHR121002IN Punjab National Bank 1000000 11/07/2011 - -
10062038

BEDSE PULP CONVERSION INDUSTRIES PVT LTD

PLOT NO 6, C-2,TOWN CENTRE,CIDCOAurangabadMH431003IN Saraswat Co.Op Bank Limited 32000000 16/07/2007 23/03/2018 -
10286592

VATIKA ONE INDIA NEXT PRIVATE LIMITED

RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 1000000000 31/03/2011 - -
10055181

PATH INFOTECH LIMITED

LAND MARK RACE COURSE CIRCLEVADODARAGJ390007IN ICICI BANK LTD. 941024 09/09/2006 - 10/02/2009
90048195

INDO ALUSYS INDUSTRIES LIMITED

82JANPATHNEW DELHIDL110001IN THE BANK OF RAJASTHAN LTD. 110000000 03/09/1997 04/02/2002 08/12/2005
100265854

RAJSHREE DESIGNER FABRIC PRIVATE LIMITED

36/A, Maru Niketan, 1st FloorD.L Vaidya Road, Dadar (W)MumbaiMH400028IN The Cosmos Co-op. Bank Ltd. 6000000 14/05/2019 - -
90278443

BANARAS BEADS LIMITED

OVERSEAS BRANCHVARANASIUP226001IN STATE BANK OF INDIA 800000 01/12/1990 25/02/1993 07/03/2006
10131450

B. G. SHIRKE CONSTRUCTION TECHNOLOGY PRIVATE LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 548000 10/10/2008 - 20/12/2013
10181875

BHARATI DEFENCE AND INFRASTRUCTURE LIMITED

ILACO HOUSE BRANCH, SIR P.M. ROAD, MUMBAIMUMBAIMH400001IN PUNJAB NATIONAL BANK 750000000 29/09/2009 - -
100274006

SAKTHI LAND HOLDINGS PRIVATE LIMITED

26/27, CHINNAVEDAMPATTI LANESUKRAWARPETCOIMBATORETN641001IN K.BALACHANDRAN 6700000 26/02/2019
100116420

PIRAMAL ENTERPRISES LIMITED

Asian Building, Ground Floor. 17,R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 20/07/2017 03/02/2020 -
10525033

K.P.R. MILL LIMITED

Excellence, 4 th Floor,104, Race Course Road,CoimbatoreTN641018IN IDBI Bank Limited 225000000 18/09/2014 19/06/2015 -