Charges search list in india - page 648

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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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100044132

MAGNAQUEST TECHNOLOGIES LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMa400710IN RELIANCE CAPITAL LTD 7000000 29/07/2016 - -
10482746

P.L.R. PROJECTS PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 5012139 01/03/2014 - -
100124572

TORRENT PHARMACEUTICALS LTD

Asian Building, Ground Floor, 17,R. Kamani Marg, Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 5000000000 10/08/2017 30/05/2019 29/12/2020
10062885

GOL OFFSHORE LIMITED

50, RAFFLES POPULAIRES ,# 41-01SINGAPORE LAND TOWERSINGAPORENA048623SG NATIXIS (FORMERLY KNOWN AS NATEXIS BANQUES POPULAIRES) 518528000 16/08/2007 03/05/2012
90043897

ASIAN HOTELS (NORTH) LIMITED

11TH FLOOR SURYA KIRAN BUILDINGK.G.MARGNEW DELHIDL110001IN IDBI BANK LIMITED 300000000 09/09/2003 30/03/2009 01/09/2010
90189184

MOHKAN MUSHROOM PRIVATE LIMITED

AKOLA BRANCHAKOLAMHIN THE AKOLA URBAN CO-OPERATIVE BANK LTD. 10300000 15/03/2002 - -
90131804

SOMA HOLDINGS PRIVATE LIMITED

BEGUMPET BRANCHHYDERABADAPIN STATE BANK OF HYDERABAD 3680000 21/09/1991 - -
90117016

PHARMAIDS PHARMACUTICALS LIMITED

GUDIMALKAPUR BRANCHMEHDIPARAMHYDERABADAP500028IN CENTRAL BANK OF INDIA 2000000 01/07/1995 21/05/2013
10349579

HIMACHAL CEMENT PVT LTD

SHAMSHER PURPAONTA SAHIBHP173025IN STATE BANK OF PATIALA 5000000 14/03/2012 - 03/12/2016
90384123

J P PROPERTIES PRIVATE LIMITED

ICICI BANK TOWERBANDRA KURLA COMPLEXMUMBAIMHIN ICICI BANK LTD. 6000000 28/09/2005 - -
10525247

GUFIC LIFESCIENCES PRIVATE LIMITED

SME Vile Parle Branch, Bholanath Co-op Hsg SocSubhash Road, Vile Parle EastMumbaiMH400057IN The Saraswat Co-op Bank Limited 28000000 24/09/2014 14/05/2018
10144628

RE WEARS PRIVATE LIMITED

SME Branch103 A, Wazirpur Industrial AreaNew DelhiDL110052IN State Bank of Patiala 4000000 09/03/2009 - 27/01/2011
90131614

NEULAND LABORATORIES LTD.

GUMMADIDALA BRANCHGUMMADIDALAAPIN STATE BANK OF INDIA 6850000 29/10/1988 29/10/1988 29/09/2011
10539942

SJ CONTRACTS PRIVATE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 5137223 13/12/2014 - 15/05/2018
10311977

BANDHAN FINANCIAL SERVICES LIMITED

IDBI House44, Shakespeare saraniKolkataWB700017IN IDBI Bank Limited 5000000000 24/09/2011 - 22/08/2015
10103683

KSS PETRON PRIVATE LIMITED

21 PATULLOS ROADCHENNAITN600002IN SUNDARAM FINANCE LTD 3085492 06/07/2007 - 30/09/2010
90360645

GALXY OLEO-CHEM INDIA PRIVATE LIMITED

INDUSTRIAL FINANCE BRANCH239; VIDHAN BHAVAN MARG; NARIMAN POINTBOMBAYMHIN UNION BANK OF INDIA 17900000 27/07/1993 - -
90241621

JYOTI CERAMIC INDUSTRIES PRIVATE LIMITED

NASHIK CITY BR GAURISHANKAR TILAK PATHNASHIKMH422001IN BANK OF BARODA 10000000 25/10/2005 - -
10552559

MILLENNIUM STOCK BROKING PRIVATE LIMITED

HDFC BANK HOUSE, SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 60000000 11/09/2014 - 03/02/2017
10257083

BALAJI SWITCHGEARS PRIVATE LIMITED

10, PARLIAMENT STREETNEW DELHIDL110001IN STANDARD CHARTERED BANK 22000000 24/11/2010 27/01/2012 26/10/2016
90174458

KAPSONS FASHION PRIVATE LIMITED

SECTOR 17 CCHANDIGARHCHIN HDFC BANK LTD 15000000 23/12/2004 - -
10365863

GROW MAX INDIA PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 2250000 22/06/2012 - -
10013822

GOLDEN ROLLS PRIVATE LIMITED

Punjabi BaghNew DelhiDL110026IN Syndicate Bank 5000000 20/07/2006 - 08/01/2010
10189487

Y.D. BUILDERS AND HOTELS PRIVATE LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 980000 24/11/2009 - -
10163563

AKLAVYA INDUSTRIES PRIVATE LIMITED

SALBATPURA MAIN ROADSALBATPURASURATGJ395002IN SYNDICATE BANK 122000000 13/12/2007 14/05/2008 22/07/2010
10361457

SRI SHANMUGAVEL MILLS PRIVATE LIMITED

RAILWAY STATION ROADNAGALNAGARDINDIGULTN624003IN SYNDICATE BANK 1000000000 14/05/2012 - 08/06/2013
10468832

SKG DOORS PRIVATE LIMITED

CHANDNI CHOWK BRANCHDELHIDL110006IN KARNATAKA BANK LIMITED 450000000 13/12/2013 - -
10582788

NOUVELLE SECURITIES PRIVATE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARK, LOWER PAREL(WEST)MUMBAIMH400013IN HDFC BANK LIMITED 7979500 28/05/2015 - -
90112046

SUNSHINE PHOTO-PRINT PVT LTD

LAGHU UDHYOG BRANCHAHMEDABADGJIN STATE BANK OF INDIA 84000 03/09/1990
10031487

JAY BHARAT MARUTI LIMITED

Jeevan Vihar, 3 Sansad MargNew DelhiDL110001IN Citi Bank N.A. 40000000 28/11/2006 - 06/11/2012