Charges search list in india - page 32

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Charges search list 615209 Charges search Found

Charge ID	Borrower Name	Company Address	Charge Holder	Amount	Creation Date	Modification Date	Closure Date
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10227321	H. V. R. INDUSTRIES PRIVATE LIMITED	RaiSonepatSonepatHR131029IN	Punjab National Bank	5900000	21/05/2010		29/06/2015
100168839	ASEPTIC TECHNOCRAFT PRIVATE LIMITED	2ND FLOOR, 3RD EYE ONE, NR. PANCHVATI CIRCLE,C.G. ROAD, AHMEDABAD, GUJARAT - 380009AHMEDABADGJ380006IN	Axis Bank Limited	17000000	05/03/2018
90375199	SHAKTI TAR PRODUCTS PVT LTD	54 DHAILY ROADUDAMALPETTNIN	CENTRAL BANK OF INDIA	69500	06/11/1987	-	-
10576675	KANWAR ENTERPRISES PRIVATE LIMITED	VISHWAKARMA, 86C, TOPSIA ROAD,KOLKATAWB700046IN	SREI EQUIPMENT FINANCE LIMITED	5655000	31/05/2015	-	22/07/2020
100266181	AYE FINANCE PRIVATE LIMITED	11th Floor, Tower A, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel,MumbaiMH400013IN	TATA CAPITAL FINANCIAL SERVICES LIMITED	150000000	14/05/2019	-	-
10241426	SHREE MARU FABRICS PRIVATE LIMITED	H.No. 2, Union Point, Near Kakadia complexGhoddod Road, Parle PointSuratGJ395003IN	ING VYSYA Bank Limited	20000000	26/08/2010	29/07/2013	04/09/2015
10210124	SIDDHI VINAYAK LOGISTIC LIMITED	Athugar StreetNanpuraSuratGJ395001IN	Allahabad Bank	477500000	30/03/2010	-	-
90148482	MAHALINGAM EARTHMOVERS PRIVATE LIMITED	ZENITH HOUSEKESHAVRAO KHYADE MARG; MAHALAXMIMUMBAIMH400034IN	ICICI BANK LTD.	580000	30/11/2003	-	-
10200725	RADIANT TEXTILES LIMITED	MALKANASAMANAPB147201IN	PUNJAB NATIONAL BANK	50000000	28/12/2009	-	14/12/2018
10435493	SIMPLEX INFRASTRUCTURES LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN	HDFC BANK LIMITED	870000	29/06/2013	-	06/07/2018
10127743	PUNJ-LLOYD LIMITED	PRAKASH DEEP BUILDING7, TOLSTOY MARG BRANCHNEW DELHIDL110001IN	INDIAN OVERSEAS BANK	1000000000	21/10/2008	-	-
100122455	NIMBUS HARBOR FACILITIES MANAGEMENT PRIVATE LIMITED	RAMON HOUSE 169BACKBAY RECLAMATIONH T PAREKH MARGMUMBAIMa400020IN	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	10000000	14/09/2017	-	-
10151094	SHRIRAM CITY UNION FINANCE LIMITED	16, Old Court House StreetKolkataWB700001IN	United Bank of India	750000000	26/03/2009		05/06/2015
100253118	SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED	2 IFC, 24th floor, senapati bapat margElphinstone(w)MumbaiMH400013IN	YES BANK LIMITED	2959500	04/09/2018	-	-
90324301	NITCO LOGISTICS PRIVATE LIMITED	JEEVAN VIHAR3; SANSAD MARGNEW DELHIDL110001IN	CITIBANK N.A.	5790000	29/12/2005	-	-
90216144	DILIP ELECTRO SMELT PVT LTD	MAZAGAON BRANCH; 4 CST. MARY ROADBOMBAYMH400010IN	CENTRAL BANK OF INDIA	1733000	10/03/1989	17/01/1990
10541795	ALOK INDUSTRIES LIMITED	2ND FLOOR, MOHANDEV BUILDING13, TOLSTOY MARGNEW DELHI	ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED	4004400000	29/12/2014	28/03/2019	23/07/2020
90043209	AMCO INDIA LIMITED	UGF; DR. GOPAL ROAD BHAWAN28; BARAKHAMBA ROADDELHIDL110001IN	SCOTIA FINANCE PRIVATE LIMITED	3137435	27/09/2001	-	15/04/2005
100172833	SANKALP HEIGHTS PRIVATE LIMITED	BROOKE HOUSE, 9 SHAKESPEARE SARANIKOLKATAKOLKATAWB700071IN	DEUTSCHE BANK AG	32500000	31/01/2018	-	-
90302686	KRISHNA AGROCHEM LIMITED	UTI BUILDING29; RAJAJI SALAICHENNAITN600001IN	STATE BANK OF BIKANER & JAIPUR	2400000	25/03/1997	26/03/1997	12/02/2014
10443510	RAJENDRA SINGH KILEDAR CONSTRUCTIONS PRIVATE LIMITED	One Forbes,Dr. V. B. Gandhi Marg, FortMumbaiMH400001IN	TATA CAPITAL FINANCIAL SERVICES LIMITED	12600000	10/08/2013	-	-
10453417	BANDHAN FINANCIAL SERVICES LIMITED	Camac Street Branch,1/1, Camac Street,KolkataWB700016IN	Union Bank of India	1000000000	27/09/2013	-	10/12/2015
10139389	VARUN PRECISION COMPONENTS PRIVATE LIMITED	N. H. 5-R/2, Neelam Badshah Khan RoadNIT,FaridabadHR121001IN	Small Industries Development Bank of India	3377000	09/01/2009	-	19/01/2015
10122233	CONEX AVIOAUTO PRIVATE LIMITED	JEEVAN SHREE BLDG, GR. FLOOR, S.NO.1109,P.NO.488GANESHKHIND, NR PUNE CENTRAL MALL, SHIVAJINAGARPUNEMH411005IN	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	25000000	30/07/2008	-	11/10/2012
10419245	SAHAJANAND MEDICAL TECHNOLOGIES PRIVATE LIMITED	G-2, EMPIRE STATE BLDG.,NEAR UDHANA DARWAJA, RING ROAD,SURATGJ395002IN	INDUSIND BANK LIMITED	99961000	08/03/2013	18/02/2016	08/04/2020
90358004	KUTHYAR ELECTONICS PVT LTD	THNETHNEMHIN	CORPORATIN BANK	25000	30/08/1982	-	-
100034045	JACINTH FINVEST LIMITED	Nehru Centre, 9th Floor, Discovery of India,Dr Annie Besant Road, WorliMumbaiMH400018IN	YES BANK LIMITED	150000000	25/05/2016	-	18/09/2019
100034015	SAURASHTRA FUELS P LTD	The Ruby,11th Floor,North west wing,Plot No. 29, J K Sawant Marg,DadarMumbaiMH400028IN	Reliance Capital Ltd.	16300000	07/06/2016	-	06/07/2017
10514166	MITECH BUS DOOR SYSTEMS PRIVATE LIMITED	ALWARPET BRANCHNO.9, ELDAMS ROAD, ALWARPETCHENNAITN600018IN	INDIAN BANK	4916000	12/02/2014	-	17/09/2019
10160000	CNS INFRA PROJECTS (INDIA) PRIVATE LIMITED	SURYANAGAR BRANCH8-1-21, PLOT NO.1, NSR COMPLEX, TOLICHOWKIHYDERABADAP500008IN	UCO BANK	40000000	01/06/2009	-	-