Charges search list in india - page 625

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Charges search list 615209 Charges search Found

Charge ID	Borrower Name	Company Address	Charge Holder	Amount	Creation Date	Modification Date	Closure Date
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100312825	STAR HI HERBS PRIVATE LIMITED	Salapuria Winsor No. 3(Old No. 10) Ulsoor RoadWard No. 78BangaloreKA560042IN	DBS BANK INDIA LIMITED	20000000	24/12/2019	07/02/2020	-
100362354	SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED	FCC - INDIA EXCHANGE PLACE BRANCH2, INDIA EXCHANGE PLACEKOLKATAWB700001IN	UCO Bank	20864000	13/08/2020	-	-
90370577	R E I AGRO LTD.	1 R.N. MUKHERJEE ROADKOLKATAWBIN	PUNJAB NATIONAL BANK	30000000	08/12/1996	27/03/2000
90362351	NECET TRADING CORPN PRIVATE LIMITED	BHAGAT MANSIONABDUL REHMAN ST. BRANCHMUMBAIMHIN	UNION BANK OF INDIA	100000	15/04/1981	-	-
100057215	NCUBATE INDIA SERVICES PRIVATE LIMITED	ICICI Bank Tower, Near Chakli Circle,Old Padra RoadVadodaraGu390007IN	ICICI BANK LIMITED	1290000	04/10/2016	-	-
10434166	APEEJAY TEA LIMITED	4A, Nandalal Basu SaraniKolkataWB700071IN	DBS BANK LTD. (Acting as an Security Agent)	135000000	11/06/2013	13/09/2013	-
10220954	PRIME GLOBAL PVT LTD	KOLKATA LARGE CORPORATE BRANCH,5, B.T.M. SARANI,KOLKATAWB700001IN	BANK OF INDIA	850000000	11/05/2010	14/01/2011	-
100131426	CLIANTHA RESEARCH LIMITED	MARADIA PLAZA,C.G. ROADAHMEDABADGJ380006IN	The Hongkong and Shanghai Banking Corporation Limited	700000000	17/10/2017	-	-
10106819	GEMINI INTERNATIONAL PRIVATE LIMITED	OVERSEAS BRANCHMITTAL COURT, NARIMAN POINTMUMBAIMH400021IN	BANK OF MAHARASHTRA	7500000	09/06/2008	-	-
90281055	MODIPON LIMITED	601, 6TH FLOORCOPIA CORPORATE SUITES, 9 JASOLA COMMERCIAL COMPLENEW DELHIDL110025IN	ASHOKA MERCANTILE LIMITED	35105334.79	04/10/2005	23/06/2009	-
10344911	OLWIN LUBES & SPECIALITY PRIVATE LIMITED	36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN	KOTAK MAHINDRA BANK LIMITED	2500000	13/03/2012
10265943	SILVER GLOBAL SERVICES PRIVATE LIMITED	G4A,GROUND FLOOR,WELSUPUN HOUSE,KAMALA CITYSENAPATI BAPAT MARG,LOWER PAREL,MUMBAIMH400013IN	CORPORATION BANK	91049000	10/01/2011	12/04/2016	09/05/2017
100152662	ACC INDIA PRIVATE LIMITED	ICICI Bank Tower, Near Chakli Circle,Old Padra RoadVadodaraGu390007IN	ICICI BANK LIMITED	4044304	15/01/2018	-	-
90101380	ORIENT BELL LIMITED	JOLLY MAKER CHAMBER - IINARIMAN POINTBOMBAYMH400021IN	BANK OF BAHERAAIN & KUWAIT B.S.C.	10000000	29/02/1992	27/10/1993	01/01/2013
90085244	INNOVATION FILTER SYSTEMS PRIVATE LIMITED	KARVE ROAD BRANCHPUNEMH411004IN	BANK OF MAHARASHTRA	300000	27/12/1999	-	-
10424641	OMEGA MOTORS PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	10000000	16/04/2013	-	14/08/2015
90327934	BARWOOD PLANTATIONS PVT LTD	MOUNT ROADCOONORTN643102IN	CENTRAL BANK OF INDIA	2083000	05/03/2003	-	-
90266187	WARREN TEA LIMITED	Overseas Branch, KolkataSamriddhi Bhavan, Block-A, 1, Strand RoadKolkataWB700001IN	State Bank of India	266400000	30/12/2005	14/02/2019	-
90384588	LETAPE INDIA PRIVATE LIMITED	PUNEPUNEMHIN	RUPEE CO- OP. BANK LTD.	2500000	31/12/1988	-	-
100227791	ORIENT CRAFT LIMITED	2401, Gen. Thimmayya Road,PuneMH411001IN	IndusInd Bank Limited	700000000	11/12/2018	-	-
90125542	KANDHARI HOTELS PVT LTD.	CHIRAG ALI LANEHYDERABADAPIN	ANDHRA PRADESH STATE FINANCIAL CORPORATION	15500000	23/07/1986	-	26/10/2015
10282391	HONEY TASTE PRIVATE LIMITED	Old Cidco Administration Building,Sector 1, VashiNavi MumbaiMH400703IN	Punjab National Bank	50000000	18/03/2011	-	-
100111049	VIJAY REFINERS PRIVATE LIMITED	No. 55, VRD Commercial Centre,B. Venkatrathnam Nagar, Adyar,ChennaiTN600020IN	LIC Housing Finance Limited	44700000	05/05/2017
90106067	M D SYNTEX LIMITED	AHMEDABADAHMEDABADGJIN	KARUR VYSYA BANK LTD.	3000000	22/01/1990	-	-
10332451	ATMARAM GOYAL AND SONS SALES PRIVATE LIMITED	RASMECCC Maintenance, Shankar Road,New Rajendra Nagar,New DelhiDL110060IN	State Bank of Bikaner & Jaipur	3500000	04/01/2012	-	-
80016685	MOHAN MEAKIN LIMITED	MOHAN NAGARGHAZIABADUP201007IN	PUNJAB NATIONALBANK	30000000	31/05/2005	-	17/02/2012
90116178	ELICO LTD	CHIRAG ALI LANEHYDERABADAP500001IN	ANDHRA PRADESH STATE FINANCIAL CORPORATION	8000000	30/03/2002	-	19/03/2013
10212829	BBF INDUSTRIES LIMITED	SPECIALISED CORPORATE ,1ST SCO, 126-128,KALINGA TOWERS, FEROZE GANDHI MARKETLUDHIANAPB141001IN	IDBI BANK LIMITED	250000000	11/03/2010	-	29/11/2012
90267657	WARREN TEA LIMITED	Commercial Branch, Kolkata24, Park StreetKolkataWB700016IN	State Bank of India	590000000	20/11/2000	07/09/2009	16/12/2014
90002004	K.P.R. MILL LIMITED	COIMBATORE MID CORPORATE BRANCH,FIRST FLOOR,CHAMBER TOWERS, 8/732, AVINASHI ROAD,COIMBATORETN641018IN	BANK OF INDIA	300000000	21/09/2005	03/12/2012	-