Charges search list in india - page 20471

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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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10229239

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 18/06/2010 29/09/2010 03/12/2012
10505818

KOHINOOR TELEVIDEO PRIVATE LIMITED

 STANDARD CHARTERED TOWER201, B/1 WESTERN EXPRESS HIGHWAY, GOREGAON (E)MUMBAIMH400063IN Standard Chartered Bank 120000000 30/06/2014 - 16/04/2018
90223673

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BRANCHMUMBAIMH400001IN THE CATHOLIC BANK SYRIAN BANK LIMITED 200000 01/09/1998 05/09/1998 18/01/2018
10229246

INDIABULLS HOUSING FINANCE LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 1400000000 18/06/2010 29/09/2010 29/06/2011
10508501

AVTEC LIMITED

 LANDMARKRACE COURCE CIRCLEALKAPURIBARODAGJ390015IN ICICI BANK LIMITED 300000000 11/07/2014 - 18/11/2020
10511062

B.S. TIN PACKAGERS PRIVATE LIMITED

 51 Q BLOCK SHARDA NAGARKANPURUP208025IN Syndicate Bank 5600000 30/06/2014 - -
10511291

B.S. TIN PACKAGERS PRIVATE LIMITED

 51 Q BLOCK SHARDA NAGARKANPURUP208025IN Syndicate Bank 425000 21/04/2014 - -
90225148

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BRANCHMUMBAIMHIN THE CATHOLIC BANK SYRIAN BANK LIMITED 1500000 31/07/2001 23/09/2004 19/12/2016
10484482

AVTEC LIMITED

 INDUSTRIAL FINANCIAL BRANCHWORLD TRADE CENTRE, CUFFE PARADEMUMBAIMH400005IN State Bank of India 3222000000 22/06/2005 27/10/2017 06/08/2020
10229465

INDIABULLS HOUSING FINANCE LIMITED

 MERCHANT CHAMBERS, GR. FLOORNEW MARINE LINESMUMBAIMH400020IN INDIAN OVERSEAS BANK 3000000000 29/06/2010 - 29/06/2011
90225211

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BRANCHMUMBAIMHIN THE CATHOLIC BANK SYRIAN BANK LIMITED 780000 26/07/2002 - 19/12/2016
10485654

AVTEC LIMITED

 CDU (Acting as an Security Agent)NARAIN MANZIL, 23 BARAKHAMBA ROADNEW DELHIDL110001IN Standard Chartered Bank 3000000 28/02/2014 - 30/05/2014
10230465

INDIABULLS HOUSING FINANCE LIMITED

 Corporate Accounts Group -- Mumbai, Neville HouseJ.N. Heredia Marg Ballard EstateMumbaiMH400001IN State Bank of India 4000000000 25/02/2010 - 31/05/2014
90225262

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BRANCHMUMBAIMHIN THE CATHOLIC BANK SYRIAN BANK LIMITED 2496000 27/05/2003 - 19/12/2016
10486082

JKM INFRA PROJECTS LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 2770000 29/01/2014 - 21/09/2017
10238512

CHAVAN OXYGEN GASES PRIVATE LIMITED

 PLOT NO. 11, SHINDE BUILDINGP. B. ROADMALAKAPURMH415110IN THE KARAD URBAN CO-OPERATIVE BANK LTD. 2700000 20/08/2010
10486087

JKM INFRA PROJECTS LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 965000 31/01/2014 - 21/09/2017
90217107

AKAR LIMITED

 HIRA BAUG; C. P. TANK BRANCHBOMBAYMH400004IN THE JAIN SAHAKARI BANK LTD 625000 16/02/1987
100017021

ZEAL AQUA LIMITED

 8th Floor, Gujarat Bhavan,Opposite M J Library, EllisbridgeAhmedabadGJ380006IN PNB INVESTMENT SERVICES LIMITED 1126100000 25/02/2016 16/10/2020 -
10495870

SYSCHEM (INDIA) LIMITED

 317, NEW JAWAHAR NAGAR,JALANDHARJALANDHARPB144001IN PKF FINANCE LIMITED 5500000 31/03/2014 - -
90217183

AKAR LIMITED

 C. P. TANKHIRABAUGBOMBAYMHIN THE JAIN SAHAKARI BANK LTD 975000 05/12/1987
100019420

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DEOBANDDISTRICT SAHARANPURDEOBANDUP247554IN PUNJAB NATIONAL BANK 450000000 31/03/2016 - 04/07/2017
10497168

JKM INFRA PROJECTS LIMITED

 2401 GEN THIMMAYYA ROADCONTONMENTPUNEMH411001IN INDUSIND BANK LTD. 2372000 09/01/2014 - 21/09/2017
90217188

AKAR LIMITED

 C. P. TANK BRANCHBOMBAYMH400004IN THE JAIN SAHAKARI BANK LTD 400000 29/01/1988
100019423

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DeobandDistrict SaharanpurDeobandUP247554IN Punjab National Bank 1500000000 21/03/2016 - 04/07/2016
10497172

JKM INFRA PROJECTS LIMITED

 Radhika, 2nd Floor, Law Garden Road,Navrangpura,AhmedabadGJ380009IN HDB FINANCIAL SERVICES LIMITED 11427480 30/04/2014 - 21/06/2019
90217192

AKAR LIMITED

 C. P. TANK BRANCHCORPORATE BUILDING; 57-59; V. P. ROADBOMBAYMH400004IN THE JAIN SAHAKARI BANK LTD 400000 08/02/1988 16/01/1989
100019844

INDIABULLS HOUSING FINANCE LIMITED

 4th Floor, DLF Square Jacaranda MargDLF Phase II,GurgaonHR122002IN Deutsche Bank AG 2500000000 23/03/2016 - 16/11/2016
10497182

JKM INFRA PROJECTS LIMITED

 Radhika, 2nd Floor, Law Garden Road,Navrangpura,AhmedabadGJ380009IN HDB FINANCIAL SERVICES LIMITED 6800000 31/03/2014 - 21/06/2019
90217280

AKAR LIMITED

 C. P. TANK BRANCHCORPORATION BUIILDING-57-59; V. P. ROADBOMBAYMH400004IN THE JAIN SAHAKARI BANK LTD 1500000 16/01/1989