Charges search list in india - page 698

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
< 696 697 698 699 700 >
10271980

IJM CONCRETE PRODUCTS PRIVATE LIMITED

LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 10334139 28/02/2011 - 21/11/2013
10547876

SMC COMTRADE LIMITED

NEHRU CENTRE, 9TH FLOOR, DISCOVERY OF INDIA,DR.A.B. ROAD, WORLI, MUMBAIMumbaiMH400018IN YES BANK LIMITED 460000000 29/01/2015 08/01/2016 22/05/2020
100282200

DIGITAL SEZ DEVELOPERS PRIVATE LIMITED

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 2500000000 19/08/2019
90092120

MAHINDRA CIE AUTOMOTIVE LIMITED

NIKADWARI LANEGIRGAONMUMBAIMH400004IN THE SARASWAT CO-OPERATIVE BANK LIMITED 60000000 27/03/2003 03/12/2003 08/05/2008
80043975

LAXMI DIAMOND PRIVATE LIMITED

SEEPZANDHERI (EAST),MUMBAIMH400096IN STATE BANK OF PATIALA 150000000 01/10/2004 - 10/03/2008
10469317

ORIENT BEVERAGES LTD

2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK 1000000 10/12/2013 - 04/12/2017
100258857

SUMILON POLYESTER LIMITED

HG ORBIT TOWER, OPPOSITE APMC MARKET,NR. PETROL PUMP, SAHARA DARWAJASURATGJ395002IN YES BANK LIMITED 13162500 20/04/2019
90329938

DHAWAN STAGE CRAFTS PVT LTD

INA COLONYNEW DELHIDLIN SYNDICATE BANK 600000 17/08/2002 - -
10253704

PRANAMA PLEXUS PRIVATE LIMITED

SHIMOGA SAVALANGA ROADSHIMOGAKA577201IN THE KARNATAKA BANK LTD 7000000 08/11/2010 19/10/2016
10397585

PIONEER ENTERPRISES (INDIA) PRIVATE LIMITED

TRENT HOUSE, 2ND FLOOR, G BLOCK, PLOT NO.C60BANDRA KURLA COMPLEX, BANDRA (E)MUMBAIMH400051IN Citibank N.A 20000000 27/11/2012 - 04/12/2015
100280977

UNIQUE DELTA FORCE SECURITY PRIVATE LIMITED

KASARWADI BRANCH, PUNE MUMBAI ROADPUNEMH411034IN BANK OF MAHARASHTRA 850000 24/04/2019 - 27/05/2020
10201371

VASCON ENGINEERS LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 200000000 25/01/2010 - 12/04/2018
10363713

INDRAYANI FERROCAST PRIVATE LIMITED

KHADKI BRANCHPUNEMH411030IN THE COSMOS CO-OPERATIVE BANK LIMITED 150000000 18/06/2012 - 25/09/2018
10313325

MANOJ MERCANTILE CREDIT PVT LTD

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL LIMITED 38000000 30/09/2011 20/12/2016
10431201

GITANJALI GEMS LTD

17, HORNIMAN CIRCLE,FORTMUMABIMH400023IN DENA BANK 500000000 17/04/2013 - 27/12/2013
10099829

SRI KRISHNA VENTURES PRIVATE LIMITED

6-1-70, Ground Floor Ashok ComplexLakdikapul,SecunderabadAP500004IN HDFC Bank Limited 711000 31/12/2007 - 30/07/2013
10494030

CAMSON AGRI-VENTURES PRIVATE LIMITED

No.25, N.R. Chambers, Murgesh PalyaOld Airport Road,BangaloreKA560017IN CORPORATION BANK 220000000 02/04/2014 - -
90089525

I R TUBES PVT LTD

DECCAN GYMKHANA BRANCHPUNEMH411004IN UCO BANK 750000 12/02/1990 24/02/1994 09/04/2019
90137201

VIRAT CRANE INDUSTRIES LIMITED

SATYANARAYANAPURAMVIJAYAWADAAPIN THE VYSYA BANK LTD 300000 05/07/1989 - -
10140235

CEL PACKAGING PRIVATE LIMITED

DENA LAXMI BUILDING, ASHRAM ROAD.OPP. CITY GOLDAHMEDABADGJ380009IN DENA BANK (CONSORTIUM) 2840853 15/01/2009 22/01/2013
10271644

SAGU DREAM LAND PRIVATE LIMITED

VILLAGE ALIPURMAIN G. T. KARNAL ROADDELHIDL110036IN ALLAHABAD BANK 7500000 15/02/2011
10396209

VENSON TRANSPORTS PRIVATE LIMITED

Foundation House No.- 40, 2nd Main Road, 2nd FloorCKC Garden Near Mission Road,BangaloreKA560027IN ING VYSYA BANK LIMITED 944000 30/11/2012 27/03/2019
10482376

JKM (INDORE) REALTY PRIVATE LIMITED

Commerce House, 1st Floor7 Race Course Road, New PalasiaIndoreMP452001IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 45000000 13/02/2014 14/02/2014 23/03/2015
100289531

ARCHEE GROUP CONTRACTS PRIVATE LIMITED

RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMa400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 18100000 27/07/2019 - -
10412158

CHETAK ENTERPRISES LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 3159999 12/03/2013 - 19/10/2016
10038236

OMAXE BUILDHOME LIMITED

UNIT NO.19-22,MOOLCHAND SHOPPING CUM OFF COMPLEXDEFENCE COLONY, RING ROADNEW DELHIDL110024IN INDIAN OVERSEAS BANK 1000000000 27/01/2007 18/04/2009 10/07/2012
10386338

TRICON INFRA BUILDTECH PRIVATE LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 1948000 21/09/2012 - 24/09/2014
90214861

GIC HOUSING FINANCE LIMITED

FORT MAIN BRANCHD.N ROADMUMBAIMHIN CORPORATION BANK 500000000 24/09/2001 - 28/05/2018
80040240

MODERN ROAD MAKERS P LTD

ZENITH HOUSE, KESHAVRAO KHYADE MARGMAHALAXMIMUMBAIMH400034IN ICICI BANK LIMITED 1360800 01/07/2005 - 26/04/2008
10445804

TRANSCON - SHETH CREATORS PRIVATE LIMITED

Asian Bldg., Ground Floor, 17, R. Kamani Marg,Ballard EstateMumbaiMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1100000000 11/07/2013 - 17/02/2014