Charges search list in india - page 3

Here you are viewing Charges search list in india.

Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
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90050652

GANPATI TOOLCUT PRIVATE LIMITED

PEERA GARHIPEERA GARHI CHOWKNEW DELHIDL110063IN PUNJAB &amp; SIND BANK 2000000 03/06/2004 01/03/2007 20/08/2009
10574389

FENNY REAL ESTATE PRIVATE LIMITED

RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMH400020IN HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 500000000 15/06/2015 - -
10280248

DHEERAJ FOOTWEAR PRIVATE LIMITED

G.T. ROADKARNALHR132001IN CENTRAL BANK OF INDIA 15000000 11/04/2011 01/11/2012 -
10247432

JAKSONS BUILDWELL PRIVATE LIMITED

SECTOR-9, ROHINIDELHIDL110085IN KARNATAKA BANK LIMITED 60000000 18/08/2010 - 17/06/2013
100053886

BANGALORE UNION SERVICES PRIVATE LIMITED

27BKC, C 27, G BlockBandra Kurla Complex, Bandra (E),MumbaiMa400051IN KOTAK MAHINDRA BANK LIMITED 800000000 10/08/2016 30/08/2018 -
100262701

CHETAK ENTERPRISES LIMITED

HDFC BANK HOUSE, SENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 3954000 18/04/2019 - -
10540057

VIDARBHA GAS VESSELS PVT LTD

4th Floor,OPUS CENTRE, Central RoadOpp. Tunga Paradise, MIDC, Andheri- (E)MumbaiMH400093IN INDUSIND BANK LTD. 83170000 28/11/2014 16/02/2016 28/05/2018
10535350

MADHAV STONEX PRIVATE LIMITED

DWARKESH MARKETKANKROLIRAJSAMANDRJ313324IN BANK OF BARODA 2000000 30/10/2014
90107642

JAYAMBE FILAMENTS PRIVATE LIMITED

MAN DARWAJA BRANCHRING ROADSURATGJIN BANK OF BARODA 7700000 22/09/1997 - -
90113760

GTN INDUSTRIES LIMITED

CENTRE ONE FLOOR 21WORLD TRADE CENTRE; CUFFE PARDEMUMBAIMH400005IN EXPORT-IMPORT BANK OF INDIA 145000000 30/08/1995 14/05/2004 -
100255342

JIWAN SAGAR PROMOTORS PVT. LTD.

34, COMMUNITY CENTRE, BASANT LOKVASANT VIHARNEW DELHIDe110057IN HERO FINCORP LIMITED 30000000 28/02/2019 - -
10280458

ARSHIYA LIMITED

AXIS HOUSE, BOMBAY DYEING MILLSCOMPOUND, PANDHURANG BUDHKAR MARG, WORLIMUMBAIMa400025IN AXIS TRUSTEE SERVICES LIMITED 12900000000 13/04/2011 28/08/2019 -
10351687

FLAMEPROOF UDYOG PRIVATE LIMITED

Park MarketHem Tower, Luby Circular RoadDhanbadJH826001IN allahabad Bank 12500000 04/04/2012 - -
100148865

SIMPLEX INFRASTRUCTURES LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 751792 28/12/2017 - -
10169764

FIREFOX BIKES PRIVATE LIMITED

M-17,CONNAUGHT CIRCUSNEW DELHINEW DELHIDL110001IN FEDERAL BANK LTD 10000000 29/06/2009 - 26/09/2013
100215778

BPTP LIMITED

PNB MSME Branch, 27, New Delhi HouseBarakhamba RoadNew DelhiDL110001IN Punjab National Bank 3594000 30/10/2018 11/03/2021 -
10456970

SAN IT SOLUTIONS PRIVATE LIMITED

Small &amp; Medium Enterprises City Credit CentreNo.8/6,2nd Floor, Ranga Rao Road, ShankarapuramBangaloreKA560004IN STATE BANK OF MYSORE 5300000 08/10/2013 12/02/2016 -
10260913

MAHAVEER INFRAENGINEERING PRIVATE LIMITED

ONE FORBESDR V B GANDHI MARG,FORTMUMBAIMH400001IN TATA CAPITAL FINANCIAL SERVICES LIMITED 3752406 20/11/2010 - 27/07/2015
100161040

CHOWGULE AND COMPANY PRIVATE LIMITED.

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWe700046IN SREI EQUIPMENT FINANCE LIMITED 34301433 30/12/2017 - -
10160840

IMECO LIMITED

4, CLIVE ROW, MUKTI CHAMBERSKOLKATAWB700001IN Axis Bank Limited 250000000 15/09/2008 - -
90209631

SANGHI BROTHERS (INDORE) PVT LTD

SIYAGANJ BRANCHINDOREMPIN CENTRAL BANK OF INDIA 52500000 26/07/2004 - 04/11/2009
100019410

SHREE BHAGWATI AGROTECH PRIVATE LIMITED

BARODA CORPORATE CENTRE, PLOT NO C26BLOCK G, BANDRA KURLA COMPLEX, BANDRA EASTMUMBAIMH400051IN THE BANK OF BARODA LIMITED 173107240 29/03/2016 02/01/2019 -
90001638

SRI LAVANYA SPRINGS PRIVATE LIMITED

BYE-PASS ROADHOSURTN635109IN VIJAYA BANK 400000 14/06/2004 - 03/06/2008
90087491

JYOTHY FABRICARE SERVICES LIMITED

SHIVAJINAGAR BRANCHPUNEMHIN BANK OF MAHARASHTRA 310000 22/11/2005 13/03/2015
100068282

BHRUNDA INFRA PRIVATE LIMITED

D.No.6-2-983, 1st Floor, Diamond Towers,Main Road, KhairatabadHyderabadTG500004IN Syndicate Bank 8500000 03/09/2016 - -
10209487

JSW STEEL (SALAV) LIMITED

Industrial Finance Branch, Allahabad Bank Building2nd Floor, 37, Mumbai Samachar Marg, FortMumbaiMH400001IN ALLAHABAD BANK 5000000000 10/02/2010 - 14/11/2014
10557141

STEEL CITY SHIPPING SERVICES PRIVATE LIMITED

VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN SREI EQUIPMENT FINANCE LIMITED 2000000 15/03/2015 - 22/01/2019
10455469

VISHAL INFRASTRUCTURE LIMITED

L&amp;T HOUSE,BALLARD ESTATE,MUMBAIMH400001IN L &amp; T FINANCE LIMITED 25000000 26/09/2013 - 17/03/2015
100044975

HCL TECHNOLOGIES LIMITED

K-10, SECOND FLOORSECTOR-18NOIDAUP201301IN Axis Bank Limited 620699 27/07/2016 - -
90091727

BIT MAPPER INTEGRATION TECHNOLOGIES PRIVATE LIMITED

KARVE ROAD BRANCHPUNEMHIN JANATA SAHKARI BANK LTD. 11800000 10/12/2001 - 16/04/2012