Charges search list in india - page 633

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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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90315923	CRYSTAL MARKETING PRIVATE LIMITED	GURUKUL BRANCHAHMEDABADGJIN	VIJAYA BANK	500000	04/11/1997	31/01/2000	-
90212935	RATUL TEX PRIVATE LIMITED	TURNER ROAD BRANCH, PLOT NO.191/192, LAXMI APTS.,TURNER ROAD, T. P. S. III, BANDRA (WEST),MUMBAIMH400050IN	UNION BANK OF INDIA	16000000	07/10/1996	28/09/2006
10545801	J P PROCESSORS PRIVATE LIMITED	4-Lawrence RoadAMRITSARPB143001IN	The Karur Vysya Bank Limited	1700000	17/05/2014
90357932	CVIL INFRA LIMITED	YUSUF SARAI BRANCHNEW DELHIDLIN	INDIAN OVERSEAS BANK	3900000	16/04/2004	24/06/2004
90223273	ARORA POULTRY PRODUCTS PRIVATE LIMITED	MATUNGA BRANCHMTUNGAMUMBAIMHIN	ANDHRA BANK	2500000	24/07/2001	25/06/2002	-
10189899	VINAYAK ULTRAFLEX PRIVATE LIMITED	ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN	TATA CAPITAL LIMITED	1700000	04/11/2009	-	09/07/2020
10112673	BOMBAY POLYESTER PRIVATE LIMITED	PUNE BRANCH, TARA CHAMBERS 2ND FLOOR, WAKDEWADI,MUMBAI-PUNE ROADPUNEMH411003IN	SBI FACTORS AND COMMERCIALS PVT.LTD	22500000	24/05/2008
10584250	INDIABULLS HOUSING FINANCE LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani MargBallard EstateMumbaiMH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	130000000	15/06/2015	-	30/04/2018
100298889	SHALINA LABORATORIES PRIVATE LIMITED	Crescenzo , Plot no. C-38 & 39, G Block,Bandra Kurla ComplexMumbaiMH400051IN	Standard Chartered Bank	140000000	16/10/2019	-	-
10068197	ORIENT BELL LIMITED	HARI NAGARNEW DELHINEW DELHIDL110064IN	PUNJAB NATIONAL BANK	48000000	03/09/2007	-	14/02/2008
90166002	BINAYAK TEX PROCESSORS LTD	BOMBAY MAIN OFFICE; DOCUMENTATION CELL1ST FLOOR; M. G. ROAD; FORTBOMBAYMH400023IN	CENTRAL BANK OF INDIA	1500000	28/10/1988	-	22/04/2008
10166137	DKM AGENCIES PRIVATE LIMITED	10, PARLIAMENT STREETNEW DELHIDL110001IN	Standard Chartered Bank	19000000	10/07/2009	-	28/03/2013
10152602	WRITER SAFEGUARD PRIVATE LIMITED	27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN	KOTAK MAHINDRA BANK LIMITED	140000000	24/03/2009	30/12/2016	-
10174271	T S ROADWAYS PVT LTD	L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN	L & T FINANCE LIMITED	13443210	10/08/2009	-	08/12/2014
90224827	ANAND ARC LIMITED	BHANDUP (W) BRANCHMUMBAIMHIN	STATE BANK OF INDIA	3000000	02/08/1997	-	11/03/2019
100059929	CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED	Indian Rayon Compound,VeravalGu362266IN	ADITYA BIRLA FINANCE LIMITED	510000000	06/10/2016	17/10/2016	10/04/2020
10579094	HCL TECHNOLOGIES LIMITED	K-10, SECOND FLOORSECTOR -18NOIDAUP201301IN	Axis Bank Limited	815000	08/12/2014	-	-
10134754	CITICORP FINANCE (INDIA) LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAI- 400 001.MH400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	76000000	15/12/2008	04/06/2009	05/11/2009
10308493	BILLENIUM COMMERCIAL PRIVATE LIMITED	H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN	RELIANCE CAPITAL LTD	92000000	30/08/2011	30/09/2013	13/09/2019
90185240	L P GAS EQUIPMENTS PRIVATE LIMITED	FOREIGN EXCHANAGE DEPARTMENT66/80; B.S. MARGBOMBAYMH400023IN	UNION BANK OF INDIA	164000	24/08/1987
10031063	SWASTIK HABITATES ( INDIA) PRIVATE LIMITED	LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN	ICICI BANK LIMITED	1698400	21/11/2006	-	05/08/2010
90214011	AFTEK LIMITED	L.J. ROADMAHIM BRANCHMUMBAIMH400016IN	BANK OF INDIA	40000000	14/10/2003	-	21/01/2010
100223615	SHELTER INFRA PROJECTS LIMITED	27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN	KOTAK MAHINDRA BANK LIMITED	27000000	03/04/2018	-	11/09/2020
90189121	MASO AUTOMOTIVES PVT LTD	MULUNDMUMBAIMH400080IN	THE SHAMRAO VITHAL CO-OP. BANK LTD.	3500000	05/12/1994	01/06/1996	09/01/2008
10602030	RENT ALPHA PRIVATE LIMITED	L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN	L & T FINANCE LIMITED	2061592	16/10/2015		19/06/2019
100077632	LAXMI CIVIL ENGINNERING SERVICES PRIVATE LIMITED	OMKAR PLAZA, RAJARAM ROAD,BAGAL CHOWKKOLHAPURMH416008IN	Karnataka Bank Ltd.	700000	15/02/2017	-	03/03/2020
10205329	SHREE NIRMAL FABRICS PVT LTD	PRINCESS STREET BRANCH,DEVKARAN MANSION, SHAMALDAS GANDHI MARG,MUMBAIMH400002IN	UNION BANK OF INDIA	3450000	10/02/2010	-	-
90309409	KESHAVA MITHAIWALA (AMRITSAR) PRIVATE LIMITED	MANDILUDHIANAPBIN	STATE BANK OF PATIALA	500000	20/10/2001
100242682	DILIP BUILDCON LIMITED	VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN	SREI EQUIPMENT FINANCE LIMITED	21496692	15/02/2019	-	-
90149157	TEXPLAST INDUSTRIES LIMITED	MARIMAN P0INT BRANCH207 EMBASSY CENTREMUMBAIMH400021IN	THE SOUTH INDIAN BANK LIMITED	10000000	20/12/2004	-	30/05/2007