Charges search list in india - page 669

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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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10111606	AADI PLASTIC INDUSTRIES PRIVATE LIMITED	TARABAI CHOWK BRANCH,TARABAI CHOWK, KAWALA NAKA,KOLHAPURMH416001IN	BANK OF MAHARASHTRA	3850000	30/05/2008	28/03/2014	04/03/2015
100151587	SRI VISHNU SHANKAR MILLS LIMITED	SVS BUILDING, 61 ANNA SALAIMOUNT ROADCHENNAITN600002IN	THE FEDERAL BANK LTD.	52000000	10/01/2018	-	-
90218110	APAR INDUSTRIES LIMITED	UNIT 86; 8TH FLOOR; MAKERS CHAMBER;220; NARIMAN POINTMUMBAIMH400023IN	THE SIAM COMMERCIAL BANK	75000000	16/07/1997	-	16/04/1998
10391382	ARTI BAKE INDUSTRIES PRIVATE LIMITED	DHARAMTOLLA BRANCH5, CHOWRINGHEE PLACEKOLKATAWB700013IN	UNION BANK OF INDIA	35000000	04/12/2012
10596454	ROYALARC ELECTRODES LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,DR. ANNIE BESANT ROAD, WORLI,MUMBAIMH400018IN	YES BANK LIMITED	52000000	05/08/2015	-	27/11/2020
10150341	DAKSHA INFRASTRUCTURE PRIVATE LIMITED	MADHUBAN 1ST FLOOR, 8/3 ERANDAWANE,NEAR NALL STOP, KARVE ROAD,PUNEMH411004IN	THE SARASWAT CO-OPERATIVE BANK LTD	190000000	13/03/2009	-	28/09/2010
90071139	KHATOR FIBRE AND FABRICS LIMITED	KALBADEVI BRANCH; COTTON EXCHANGE BUILDINGKALBADEVI ROADMUMBAIMH400002IN	UNION BANK OF INDIA	12466000	17/12/2003	24/12/2003	08/11/2013
10546865	BSL LTD	World Trade Centre Complex, Cuffe ParadeMUMBAI	EXPORT -IMPORT BANK OF INDIA	320000000	28/01/2015	08/01/2021	-
100220974	KAYPEE METALS AND ALLOYS PVT LTD	A.G.C. COMPLEX, BEACH ROADKOLLAMKOLLAMKL691001IN	KERALA FINANCIAL CORPORATION	80000000	26/03/2018	27/03/2018	-
100170708	VALLUVANAD TRADERS PRIVATE LIMITED	MAIN ROAD, PATTAMBIPALAKKAD DISTRICTKL679303IN	State Bank of India	5100000	27/03/2018	-	-
10166929	KOUTONS RETAIL INDIA LIMITED	MCB, A-9CONNAUGHT PLACENEW DELHIDL110001IN	PUNJAB NATIONAL BANK	500000000	26/06/2009	-	-
90188093	COROMANDEL INTERNATIONAL LIMITED	66//80; B. S. MARGBOMBAYMH400023IN	UNION BANK OF INDIA	3000000	24/03/1981	-	-
100221849	EASTERN METALIK FORGINGS PVT LTD	Hongkong House, Credit Services31 B B D BaghKolkataWB700001IN	The Hongkong and Shanghai Banking Corporation Limited	50000000	12/12/2018	-	-
90132621	CRYSTAL INDUSTRIES LIMITED	ABIDSHYDERABADAPIN	BANK OF BARODA	1000000	30/09/1998
10203820	MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED	IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRAKURLA COMPLEX BANDRA EASTMUMBAIMH400051IN	IL & FS TRUST COMPANY LIMITED	489850000	22/02/2010	21/01/2011	30/04/2012
90085493	KAY BOUVET ENGINEERING LTD	148; SADASHIV PETHGEE RAWAT BUILDGSATARAMHIN	CENTRAL BANK OF INDIA	8000000	28/09/2000	03/02/2005	03/12/2012
10491158	DRS INFRATECH PRIVATE LIMITED	Srinagar Colony, Road No.3Banjara HillsHyderabadAP500073IN	Karnataka Bank Ltd.	1150000	07/05/2014	-	-
10168242	DAKSHA INFRASTRUCTURE PRIVATE LIMITED	269/270, Shaniwar Peth, Cosmos Heights,PuneMH411030IN	The Cosmos Co-operative Bank Limited	550000000	02/07/2009	10/02/2010	25/07/2011
90311712	S. NANDA INDUSTRIES PRIVATE LIMITED	TAGORE NAGARLUDHIANAPBIN	BANK OF BARODA	4200000	05/03/2002	-	13/09/2010
10081018	METCRAFT ENGINEERING PRIVATE LIMITED	Borivali West Branch, LIC Shopping ComplexJ.B. Nagar, Borivli WestMumbaiMH400103IN	Karnataka Bank Ltd.	62850000	29/06/2007	23/02/2017	-
10382104	JORASIK AUTO COMP PRIVATE LIMITED	Head OfficeA. B. RoadIndoreMP452001IN	The Madhya Pradesh Financial Corporation	2600000	16/10/2012	-	-
90305073	AMBATTUR HEAT TREATERS PRIVATE LIMITED	NO. 21; PATULLOS ROADMADRASTN60002IN	SUNDARAM FINANCE LTD	274100	30/01/1997	-	31/01/2012
100118118	JAI BHOLE STEEL TUBES PRIVATE LIMITED	ONE Forbes, Dr V.B. Gandhi MargFort, MumbaiMumbaiMH400001IN	TATA CAPITAL FINANCIAL SERVICES LIMITED	30000000	05/07/2017	-	-
90248628	WESTERN LOGISTICS PRIVATE LIMITED	41; CHOWRINGHEE ROADKOLKATAWB700071IN	CITIBANK N. A.	2481000	13/09/2004	-	-
10508026	ESSKAY DESIGN AND STRUCTURES PRIVATE LIMITED	TRICHY MAIN BRANCH127 LKS TOWERS, WEST BOULEWARD ROADTIRUCHIRAPPALLITN620008IN	Indian Overseas Bank	7000000	14/06/2014	11/09/2015	27/06/2017
10159908	GANNON DUNKERLEY AND COMPANY LIMITED	HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	1698000	27/05/2009	-	25/04/2012
100338564	TIME TECHNOPLAST LIMITED	IDBI Tower, World Trade ComplexCuffe ParadeMumbaiMH400005IN	IDBI Bank Limited	120000000	21/05/2020	-	-
100020115	KALYANI TECHNOFORGE LIMITED	C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY,PLOT NO.12, MULA ROAD, SANGAMWADI,PUNEMH411003IN	THE SARASWAT CO-OPERATIVE BANK LIMITED	67000000	21/03/2016	26/03/2019	-
100226465	GIC HOUSING FINANCE LIMITED	Corporate Finance Branch, MMO Building, 1st FloorM G Road, FortMumbaiMH400001IN	Central Bank of India	5000000000	21/12/2018	-	-
90006370	USHA TEXTILES PRIVATE LIMITED	TIRUPUR MAINCOIMBATORETNIN	CANARA BANK	250000	07/03/1984	-	19/04/2013