Charges search list in india - page 697

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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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10120049

TOUCHLINE BUILDCON PRIVATE LIMITED

G.K.II BRANCHM BLOCK MARKET,GREATER KAILASH-11NEW DELHIDL110048IN INDUSIND BANK LIMITED 37170000 02/09/2008 27/11/2010
10430562

N.G.R.CONSULTANTS PRIVATE LTD

New Delhi Main BranchG-41, Connaught CircusNew DelhiDL110001IN INDIAN BANK 100000000 30/04/2013 - 07/06/2016
10601619

RANA SUGARS LIMITED

COMMERCIAL BRANCH, SCO 103-107SECTOR 8-CCHANDIGARHUP244901IN STATE BANK OF PATIALA (now STATE BANK OF INDIA) 75800000 29/09/2015 24/04/2017 -
10146704

TIARA LIFE SCIENCES LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 900000 12/02/2009 - 13/02/2012
10332303

SHRI GENJI AQUA PRIVATE LIMITED

RAVIWARPETHBELGAUMKA590002IN UNION BANK OF INDIA 12000000 01/12/2011 03/11/2012
90064602

TAURUS GLOBAL TRAVEL MANAGEMENT SERVICES PRIVATE LIMITED

74;JANPATHNEW DELHIDL110001IN PUNJAB NATIONAL BANK 10000000 07/08/2004 - -
80053328

JAYSYNTH DYESTUFF (INDIA) LIMITED

161/C MITTAL COURTNARIMAN POINTMUMBAIMH400021IN W.I.T.AND E. CO LTD 21240000 25/02/1997 - 28/01/2006
90125607

SAGAR CEMENTS LTD

PUNJAGUTTA BRANCHHYDERABADAPIN STATE BANK OF HYDERABAD 7500000 04/02/1988 - 30/11/2006
10488876

BEHZAD ENGINEERING PVT LTD

BANK OF BARODAS. V. ROAD, BORIVLI (WEST),MUMBAIMH400092IN BANK OF BARODA 1050000 12/03/2014 - -
10586846

UTCON ENGINEERS PRIVATE LIMITED

C-2 KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETYPLOT NO.12, MULA ROAD, SANGAMWADIPUNEMH411003IN THE SARASWAT CO-OPERATIVE BANK LIMITED 12500000 06/08/2015 - -
10347460

MANORANJAN SAREES PRIVATE LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 10000000 13/12/2007 - 08/10/2014
90161016

BEDMUTHA INDUSTRIES LIMITED

NASHIK MAIN BRANCHNASHIKMH422001IN BANK OF INDIA 26000000 25/07/2000 - 11/12/2009
10021413

SEAWAYS SHIPPING AND LOGISTICS LIMITED

1-7-1, T SUBRAMANI REDDY COMPLEXSARDAR PATEL ROADSECUNDERABADAP500003IN ING VYSYA BANK LTD 50630000 23/09/2006 24/05/2007 30/03/2011
10312997

RAVI IRON LIMITED

BRANCH NAVYUG MARKETNAVYUG MARKETGHAZIABADUP201001IN PUNJAB NATIONAL BANK 830000 27/09/2011 - 03/02/2017
10113720

JYOTI BUILDTECH PRIVATE LIMITED

AIFACS BUILDING,1, RAFI MARG,NEW DELHI.DL110001IN GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1612000 06/07/2007 - -
10340735

TIL LIMITED

KOLKATA BRANCH (AS SECURITY AGENT)4A, NANDALAL BASU SARANIKOLKATAWB700071IN DBS BANK LTD. 700000000 01/03/2012 20/06/2017
80019608

MANAKSIA LIMITED

44, SHAKESPEARE SARANIKOLKATAWB700017IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED (IDBI) 300000000 27/09/2005 10/07/2007 27/02/2012
100298991

SRINIVASAN ASSOCIATES PRIVATE LIMITED

SSI FINANCING BRANCH, 309, RAJ KAMAL TOWERS,AVINASHI ROAD, PEELAMADUCOIMBATORETN641004IN THE FEDERAL BANK LTD 3000000 08/08/2019 29/10/2019 -
90096616

ORIENT BELL LIMITED

IDBI TOWERS; WTC COMPLEXCUFFE PARADE; COLABABOMBAYMH400005IN IDBI BANK LTD. 420000000 16/07/1999 29/12/1999 29/04/2016
90066191

AGARWAL CEMENT AND CHEMICALS PVT LTD

UDYOG BHAWANJAIPURRJIN RAJASTHAN FINANCIAL CORPORATION 67000 03/05/1986 - 28/04/2014
100158391

SANJAY UDYOG PRIVATE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 6110400 22/12/2017 - -
80038620

JINDAL POLY FILMS LIMITED

148 BARAKHAMBA ROADNEW DELHIDL110001IN UTI BANK LTD 200000000 10/03/2004 - 14/11/2007
10241878

SIDDHESHWAR FORGING AND AUTO PARTS PRIVATE LIMITED

301, DELTA PLAZA414, VEER SAVARKAR MARG, PRABHADEVI,MUMBAIMH400025IN DEVELOPMENT CREDIT BANK LIMITED 7500000 23/08/2010 07/09/2010 27/01/2012
90302880

RAMESH FLOWERS PRIVATE LIMITED

181 PALAYAMKOTTAI ROAD V.V.D. MAHALTHOOTHUKKUDITN628003IN UTI BANK LTD. 196300000 02/07/2003 24/11/2003 27/04/2012
80033561

BARDDHAMAN HOUSING DEVELOPMENT PRIVATE LIMITED

SADARGHAT, PURTA BHAWAN BURDWANP.S BURDWANBURDWANWB713103IN STATE BANK OF INDIA 3000000 12/07/2006 16/05/2007 01/06/2009
90086891

TI-PAN ENGINEERING COMPANY PRIVATE LIMITED

SHIVAJINAGAR BRANCHF.C. ROADPUNEMH411005IN SYNDICATE BANK 175830 23/07/2004 24/11/2005 26/08/2008
90085559

S P SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED

J.M. ROAD BRANCHPUNEMH411005IN SHREE SADGURU JANGLI SAHAKARI BANK LTD 2000000 01/12/2000 - -
10330506

GITANJALI GEMS LTD

NARIMAN POINT BRANCHMITTAL TOWER,C - WING, GROUND FLOOR,NARIMAN POINTMUMBAIMH400021IN CANARA BANK 500000000 14/12/2011 - 25/02/2013
100326265

SAINT KABIR CONSTECH PRIVATE LIMITED

Gurgaon Cantonment Branch472/11, Old Railway RoadGurgaonHR122001IN Syndicate Bank 9500000 24/02/2020 - -
10501464

JAYATI GUM (INDIA) PRIVATE LIMITED

RCP ColonyBikanerRJ334001IN State Bank of Bikaner and Jaipur 12500000 30/04/2014 - 03/03/2017