Charges search list in india - page 16

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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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10457454

ARHAM CREATION PVT LTD

 Brooke House9 Shakespeare SaraniKolkataWB700071IN DEUTSCHE BANK AG 15000000 23/09/2013 - -
10368823

CRI SKYHIGH PVT LTD

 L&T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L & T FINANCE LIMITED 270000000 30/07/2012 08/10/2018
10427902

LAKSHYA TRANSPORT SERVICES PRIVATE LIMITED

 L&amp;T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L &amp; T FINANCE LIMITED 3100000 16/05/2013 - -
10406762

J.D.TRANSPORTERS PRIVATE LIMITED

 H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMH400710IN RELIANCE CAPITAL LTD 27720000 31/12/2012 - -
90272879

RADICO KHAITAN LIMITED

 F -6 , upper ground floor, East of kailash,Lala lajpat Rai MargNew DelhiDL110065IN State Bank of Mysore 400000000 23/09/2004 24/12/2014 -
100273335

ADANI AGRI LOGISTICS (KATIHAR) LIMITED

 Yes Bank Tower, Indiabulls Finance Centre 2, 15thFloor, Senapati Bapat Marg, Elphinstone (West)MumbaiMH400013IN YES BANK LIMITED 382100000 12/06/2019 - -
90060106

RISHABH INTERNATIONAL PRIVATE LIMITED

 LAWRENCE ROADDELHIDL110035IN CANARA BANK 200000 12/02/1992 01/02/1994 -
100039289

MANAV RAKSHAK HOSPITALS PRIVATE LIMITED

 ECE HOUSE28 KASTURBA GANDHI MARGNEW DELHIDL110001IN DEUTSCHE BANK AG 7500000 26/04/2016
10165634

NOESIS INDUSTRIES LIMITED

 NIRMAL BLDG 1ST FLOORNARIMAN POINTMUMBAIMH400021IN SICOM LIMITED 100000000 19/06/2009 - -
10460849

DG MOTORS PRIVATE LIMITED

 SAVITRI TOWER3A UPPER WOOD STREETKOLKATAWB700017IN INDUSIND BANK LTD. 7500000 04/10/2013 - -
10587511

CONNECT RESIDUARY PRIVATE LIMITED

 Dr. Gopal Das Bhawan28, Barakhamba RoadNEW DELHIDL111001IN INDUSIND BANK LTD. 2017239 31/07/2015 - 13/03/2018
10603913

SPL INFRASTRUCTURE PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 13090000 03/10/2015 - 30/11/2017
90205566

PRIME LIQUORS AND LEASING PRIVATE LIMITED

 KAMPTEE LINERAJNANDGAONMPIN DENA BANK 134300000 10/03/2000 11/03/2005 27/09/2016
100319619

POWERRICH ENGINEERING ERECTORS INDIA PRIVATE LIMITED

 NO 61 SVS CLUB BUILDINGANNA SALAI, MOUNT ROAD,CHENNAITN600002IN THE FEDERAL BANK LTD 3118000 23/12/2019 - -
10621089

PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED

 HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 707750 03/09/2014 12/09/2017
10350379

RAILTECH INFRAVENTURE PRIVATE LIMITED

 BELI ROADALLAHABADUP211003IN Vijaya Bank 1150000 13/04/2012 - 23/12/2014
10029222

GRACE JEWELS PRIVATE LIMITED

 Kandivili (West) Branch,Shop No.1,Ronit Arcade,Opp MTNL, Poinsur,Kandivili (West)MumbaiMH400067IN UNION BANK OF INDIA 60000000 04/12/2006 24/01/2018 -
90290855

SRINIVASA FASHIONS PRIVATE LIMITED

 No.38/39, Corporate Banking BranchWhites Road, RoyapettahChennaiTN600014IN Corporation Bank 891000000 04/10/2005 31/03/2020 -
90247902

TTS SYSTEMATIX PVT LTD

 RASH BEHARI AVENUE BRANCH2B &amp; C; RASH BEHARI AVENUEKOLKATAWBIN BANK OF MAHARASHTRA 2200000 31/10/1998 - 11/05/2018
10322520

JKM INFRA PROJECTS LIMITED

 TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLELAW GARDEN ELLISBRIDGEAHMEDABADGJ380006IN Axis Bank Limited 39108675 20/10/2011 - 29/07/2015
10271832

BHOIR DREDGING CO PVT LTD

 HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 15000000 04/02/2011 - -
10461022

S.S.R. EXPORTS PRIVATE LIMITED

 Dr. Gopal Das Bhawan28, Barakhamba RoadNew DelhiDL110001IN INDUSIND BANK LTD. 12500000 18/10/2013 - 28/04/2015
10582964

AISECT LIMITED

 ONE FORBESDR V B GANDHI MARG, FORTMUMBAIMH400001IN TATA CAPITAL HOUSING FINANCE LIMITED 23000000 27/03/2015 - -
10019668

TROPICANA ENTERPRISES PRIVATE LIMITED

 10, SANSAD MARG,NEW DELHIDL110001IN STANDARD CHARTERED BANK 80000000 28/08/2006 - 20/01/2010
100095620

MAVERIK FACILITY MANAGEMENT PRIVATE LIMITED

 South End Road, Mill CornerSheshadripuram, PO MalleshwaramBangaloreKA560020IN Corporation Bank 500000 14/03/2017 - -
90119289

USHA AGRO FARMS PRIVATE LIMITED

 JUVVALAPALEM ROAD BHIMAVARMW DAPIN INDIAN OVERSEAS BANK 4000000 03/06/2004 - -
10517824

MANPRO EXPERTS PRIVATE LIMITED

 71, JODHPUR PARKKOLKATAWB700068IN STATE BANK OF BIKANER &amp; JAIPUR 1000000 22/05/2014 - 19/08/2016
100196898

CYGNI ENERGY PRIVATE LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMa411001IN INDUSIND BANK LTD. 350000000 01/08/2018 12/12/2019 -
10520417

MEESAN LOGISTICS PRIVATE LIMITED

 VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 612495 31/08/2014 - 21/02/2018
100044177

SUYOG TELEMATICS LIMITED

 FEDERAL TOWERSP B NO 103ALWAYEERANAKULAMKe683101IN THE FEDERAL BANK LTD 1000000 26/07/2016 - 05/07/2019