Charges search list in india - page 91

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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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100313410

SHIVALE AGRO INTERNATIONAL PRIVATE LIMITED

First Floor, Manish Nagar Shopping CentreFour Bunglows, J.P Road, Andheri WestMumbaiMumbai CityMH400053IN Karnataka Bank 9091000 12/12/2019 - -
10153372

SURAT DIAMOND JEWELLERY PRIVATE LIMITED

36-38A, NARIMAN BHAVAN, 227,D,NARIMAN POINT,MUMBAIMH400021IN KOTAK MAHINDRA BANK LIMITED 1000000 17/04/2009 - -
10000346

SURAANA TEXTILE MILLS PRIVATE LIMITED

71,RAJA STREETCOIMBATORETN641001IN THE CATHOLIC SYRIAN BANK LIMITED 10500000 23/02/2006 - 02/03/2007
10590453

JUTEX INDUSTRIES PRIVATE LIMITED

B.B.D. Bagh BranchOlisa House, 4, Government Place NorthKolkataWB700001IN THE FEDERAL BANK LTD 42500000 31/08/2015 23/03/2017 02/01/2021
100256984

PPMS TRADE PRIVATE LIMITED

Dharura Town, 56/1,Sohna Road NH 71BdharuheraHR123106IN Canara Bank 1000000 15/03/2019 - -
100073434

HI PLUS CREATIONS PRIVATE LIMITED

Birla Tower, Lower Ground Floor,25, Barakhamba Road,New DelhiDL110001IN IDFC BANK LIMITED 10700000 19/01/2017 - 16/07/2018
10198296

KEI INDUSTRIES LIMITED

NARIAN MANZIL,GROUND FLOOR,SHOP NO. G1 TO G5,I FLOOR,SHOP NO.1001 TO 1007,BARAKHAMBA ROAD,NEW DELHIDL110001IN ING VYSYA BANK LIMITED 200000000 31/12/2009 12/07/2012 10/01/2013
100156751

PIR JEE TEXTILES PRIVATE LIMITED

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 8000000 07/02/2018 26/12/2018 -
100017154

ASA INTERNATIONAL INDIA MICROFINANCE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMa400710IN RELIANCE CAPITAL LTD 100000000 29/02/2016 - 30/05/2018
10526866

DAKSHRAJ RENEWABLES PRIVATE LIMITED

SUBHASH CHANDRA BOSE MARKET,SHYAM CHOWK,AMRAVATIMH444601IN PUNJAB NATIONAL BANK 9500000 27/09/2014
10013022

TATA POWER DELHI DISTRIBUTION LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 1760000000 29/06/2006 29/03/2007 02/09/2011
80038538

ALMONDZ GLOBAL SECURITIES LIMITED

PNB HOUSE,SIR P M ROAD, FORT,MUMBAIMH400001IN PUNJAB NATIONAL BANK 30000000 08/12/2005 04/12/2008 20/02/2009
90039053

M K TOWERS PRIVATE LIMITED

MAHARANI BAGHNEW DELHIDLIN CANARA BANK 120000000 05/06/2004 25/10/2011
100230612

LT FOODS LIMITED

PLOT NO.18 GROUND FLOOR, PUSA ROADKAROL BAGHNEW DELHIDL110005IN THE SOUTH INDIAN BANK LIMITED 200000000 24/12/2018 - 28/01/2020
90273796

MOHAN STEELS LIMITED

MAHATMA GANDHI MARGKANPURUP208001IN ALLAHABAD BANK 0 30/03/1974 07/06/1984 24/11/2003
100312556

RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

Trishul, 3rd Floor, Opp to Samartheshwar TempleLaw Garden, Ellis BridgeAhmedabadGJ380006IN Axis Bank Limited 30977000 30/12/2019 - -
10186764

BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED

International Branch119, Park StreetKolkataWB700017IN Allahabad Bank 150000000 30/10/2009 28/06/2011
90130035

ALUCOSYS PROJECTS PRIVATE LIMITED

3-1-17 TO 21RASHTRAPATHI ROAD,HYDERABADAP500003IN ANDHRA BANK 20000000 06/12/2001 20/11/2010 -
100336383

TRANSERVE TECHNOLOGIES PRIVATE LIMITED

Panaji BranchSukerkar Mansion, M.G. RoadPanajiGA403001IN Bank of Maharashtra 2000000 30/04/2020 - -
90085732

CHAKAN OIL AND ALLIED PRODUCTS LTD

INDUSTRIAL FINANCE BRANCHF.C. ROADPUNEMH411004IN BANK OF MAHARASHTRA 14000000 30/03/2001 03/04/2001 -
90211748

LARSEN AND TOUBRO LIMITED

MAKER CHAMBERS IV222 NARIMAN POINTBOMBAYMH400021IN EXPORT IMPORT BANK OF INDIA 50000000 29/02/1988 - -
10524196

LAKSHMI SUBBAIAAH TEX PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 20000000 12/08/2014 - -
10038259

ADVENTURE ISLAND LIMITED

STATESMAN HOUSE148, BARAKHAMBA ROADNEW DELHIDL110001IN AXIS BANK LTD. 550000000 31/01/2007 19/12/2008 -
10608253

GOLDEN TREES BIOTECH PRIVATE LIMITED

KARUR BRANCHKOVAI ROAD, SENGUNTHAPURAMKARURTN639001IN Karnataka Bank Ltd. 3500000 16/10/2015 - -
90004345

IAB PHOTOS COIMBATORE PRIVATE LIMITED

GANDHIPURAM BRANCHCOIMBATORETN641012IN THE CATHOLIC SYRIAN BANK LTD. 1000000 11/05/2004 - -
10035647

SOHO LIMITED

9TH FLOORANTRIKSH BHAWAN22 K G MARGNEW DELHIDL110001IN PNB HOUSING FINANCE LIMITED 8000000 18/01/2007 - -
10087715

NANDI STEEL TUBES PVT. LTD.

3-3-798, I FLOOR, VYSYA BANK BUILDING,GENERAL BAZAR,SECUNDERABADAP500003IN ING VYSYA BANK LIMITED 50000000 05/01/2008 09/08/2012 -
10437409

REGIUS CONTRACTS PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 5853000 30/05/2013 - 27/01/2016
10400605

NAGA LIMITED

No.7, Varadaraj Complex, Main Road,Dindigul DistDindigulTN624001IN THE KARUR VYSYA BANK LIMITED 60000000 31/12/2012 21/11/2016 01/03/2019
10229076

SHAKUMBHRI STRAW PRODUCTS LIMITED

A-31 GANDHI NAGARMORADABADUP244001IN STATE BANK OF PATIALA 2000000 25/06/2010 - -