Charges search list in india - page 666

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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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10199544	ELEGANCE INTERIORS PRIVATE LIMITED	CMC 1ST FLOOR, KARUMUTHU NILAYAMNO.192, ANNA SALAICHENNAITN600002IN	AXIS BANK LIMITED	7000000	26/12/2009		23/01/2013
10608308	ARCHIES LIMITED	Jeevan Bharti Building, 4th Floor,124 Connaught Circus, Connaught Place,New DelhiDL110001IN	Citi Bank N.A.	30000000	26/11/2015	08/08/2016	04/07/2018
10020456	JK PAPER LIMITED	IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN	IDBI Bank Limited	500000000	15/09/2006	06/09/2007	01/02/2016
10531417	BANDHAN FINANCIAL SERVICES LIMITED	Corporate Finance Branch,33, Netaji Subhas RoadKolkataWB700001IN	CENTRAL BANK OF INDIA	3000000000	11/11/2014	-	30/12/2016
10208436	PSL LIMITED	3rd to 6th floor, International Infotech Park,Tower No.5, Vashi Railway Station Complex, VashiNavi MumbaiMH400703IN	3i Infotech Trusteeship Services Limited	3000000000	23/03/2010	14/12/2012	-
10092166	HELBON ENGINEERS PRIVATE LIMITED	NERUL BRANCH, 11, 12 & 13, MILLENIUM PARK,SECTOR 25, NERULMUMBAIMH400706IN	THE SOUTH INDIAN BANK LIMITED	47460000	07/02/2008	25/10/2013	-
10069550	FUTURA POLYESTERS LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN	YES BANK LIMITED	200000000	16/08/2007	-	19/12/2011
100043931	FUJI SILVERTECH CONCRETE PRIVATE LIMITED	27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMH400051IN	KOTAK MAHINDRA BANK LIMITED	70000000	12/04/2016	25/10/2017	30/06/2018
10540424	M. M. SOLAR PRIVATE LIMITED	HDFC HOUSE, RAVISHANKAR SHUKLA MARG (VIP ROAD)CIVIL LINES, NAGPUR - 440001NAGPURMH440001IN	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	6559136	30/09/2014
100168879	THRIVENI EARTHMOVERS PRIVATE LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMa400001IN	IDBI TRUSTEESHIP SERVICES LIMITED	4150000000	27/12/2017	-	15/01/2021
10225090	KHARE AND TARKUNDE INFRASTRUCTURE PRIVATE LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	1220000	04/06/2010	-	-
10258431	GNA UDYOG LIMITED	BMC CHOWKJALANDHARPB144001IN	CANARA BANK	177500000	15/11/2010	-	-
10270929	KUNNEL PROJECTS PRIVATE LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN	YES BANK LIMITED	47000000	08/03/2011	-	-
10372937	ESSEM TECHNODESIGN PRIVATE LIMITED	JWEL OF PIMPRI BUILDING,KAMLA CROSS ROAD, PIMPRI,PUNEMH411018IN	CENTRAL BANK OF INDIA	10000000	16/07/2012	-	25/06/2018
100220402	PNC INFRATECH LIMITED	27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN	KOTAK MAHINDRA BANK LIMITED	3239100	27/11/2018	-	-
90158366	MHATRE DIAGNOSTICS PRIVATE LIMITED	BADNRA KURLA COMPLEXBANDRAMUMBAIMH400051IN	ICICI BANK LTD	1125000	02/04/2004
10223391	RAJASTHAN GOODS CARRYING COMPANY PRIVATE LIMITED	IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN	IDBI Bank Limited	5000000	07/05/2010	-	23/08/2010
10126994	AKSHARA KUTIR PRIVATE LIMITED	BALLYGUNGE BRANCH50A, GARIAHAT ROADKOLKATAWB700019IN	STATE BANK OF INDIA	32500000	01/09/2008	-	30/06/2010
10380528	APR CONSTRUCTIONS LIMITED	L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN	L & T Finance Limited	7934000	08/10/2012	-	10/07/2017
80018324	MTC BUSINESS PRIVATE LIMITED	INDUSTRIAL FINANCE BRANCH, FIRST FLOOR, UNION BANKBHAVAN, 239, VIDHAN BHAVAN MARG, NARIMAN POINTMumbaiMH400021IN	UNION BANK OF INDIA	5110000000	06/02/2006	28/08/2020	-
10471685	MAHA PADMAVATI TEXTILE SERVICES PRIVATE LIMITED	BALOTRARajasthanRJ344022IN	PUNJAB NATIONAL BANK	239000000	26/12/2013	30/03/2019	-
10423550	AVTEC LIMITED	(Acting as an Security Agent) CDU,NARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN	Standard Chartered Bank	385000000	25/04/2013	30/12/2015	01/06/2018
80048274	ENERGY INFRASTRUCTURE (INDIA) LIMITED	SCO 12-13, SECTOR-14URBAN ESTATE,GURGAONHR122001IN	THE UTI BANK LTD.	95000000	27/01/2005	-	21/08/2008
100260133	SAMRIDHI LOGISTICS PRIVATE LIMITED	2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN	INDUSIND BANK LTD.	3450000	19/04/2019	-	-
10371565	RAJEEV TOURIST SERVICES PRIVATE LIMITED	SCO 145-146SECTOR-4REWARIHR123401IN	ALLAHABAD BANK	2771377	31/07/2012	-	-
80013539	MILK SPECIALITIES LIMITED	UDYOG BHAWAN HIMALAYA MARGSECTOR 17CHANDIGARHCH160017IN	PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED	3000000	19/12/1994	-	-
10083686	DISCREET REALTORS PRIVATE LIMITED	MCBBARAKHAMBA ROADNEW DELHIDL110001IN	PUNJAB NATIONAL BANK	870500000	17/12/2007	24/01/2008	26/03/2009
10309810	SIMPLEX INFRASTRUCTURES LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	9817847	21/09/2011	-	09/09/2015
10290638	SHRI BHAGWAN PROJECTS PRIVATE LIMITED	ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN	TATA CAPITAL LIMITED	2800000	31/05/2011	-	23/10/2013
10013129	ANGEL EMBROIDERIES PRIVATE LIMITED	MANGALAM ROADTIRUPUR BRANCHTIRUPURTN641604IN	THE FEDERAL BANK LIMITED	91300000	24/07/2006	-	02/02/2019