Charges search list in india - page 1

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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10454966

JASMINE SUITS AND FABRICS PRIVATE LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 2270000 29/08/2013 - -
90360162

VENTURE FABRICATION PRIVATE LIMITED

84; DR. A.B. ROAD WORLIBOMBAYMHIN CANARA BANK 150000 29/10/1973 - -
10324026

SIMPLEX INFRASTRUCTURES LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARGLOWER PAREL WMUMBAIMH400013IN HDFC BANK LIMITED 663000 27/10/2011 - 06/11/2016
90318668

MISONS LEATHERS LIMITED

NO 131 A.N. STREETMADRASTNIN CANARA BANK 10000000 13/04/1987 13/04/1987
90341901

CIRCAR PAPER MILLS LTD

IDBI TOWERCUFFE PARADEMUMBAIMHIN INDUSTRIAL DEVELOPMENT BANK OF INDIA 6400000 27/06/1985 - -
10356353

JAYRAM TEXTILES PRIVATE LIMITED

12A NETAJI SUBHAS ROADKOLKATAWB700001IN WEST BENGAL FINANCIAL CORPORATION 47000000 20/04/2012 19/05/2014 11/01/2018
90297168

TAURUS GKK LEATHERS PRIVATE LIMITED

TARAPORE TOWERSMOUNT ROADCHENNAITN600002IN THE CATHOLIC SYRIAN BANK LTD. 30000000 13/08/2003 27/05/2004 24/03/2006
90269014

MODIPON LIMITED

NARIMAN POINT BRANCHMUMBAIMH400021IN DEVELOPMENT CREDIT BANK LTD. 8000000 03/07/1996 29/07/1999 30/01/2006
10418884

UJJIVAN FINANCIAL SERVICES LIMITED

IDBI TOWERWTC COMPLEXCUFFE PARADEMUMBAIMH400005IN IDBI Bank Limited 1000000000 25/03/2013 - 17/04/2015
10191199

AMCO INDIA LIMITED

S.C.O. 145-146 POST BOX NO.92SECTOR-17CCHANDIGARHCH160017IN SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 5000000 22/12/2009 - 05/12/2014
90376637

SHREE PARIVAR APPLIANCES PRIVATE LIMITED

MINERVA COMPLEXS.D. ROADSECNDERABADAPIN SBI FACTORS AND COMMERCIAL SERVICE PVT. LTD. 52500000 20/10/2005 - -
90227960

TELSTAR TRAVELS PRIVATE LIMITED

CHURCHGATE BRANCHBOMBAYMH400020IN BANK OF BARODA 1400000 27/02/1987 10/06/1993 13/12/2017
10447316

IMP POWERS LIMITED

294-A, HAROON HOUSE,PERIN NARIMAN STREET, BEHIND RBI, FORTMUMBAIMH400001IN KARNATAKA BANK LIMITED 5275000 31/07/2013
10326820

SHAREEN AUTO PRIVATE LIMITED

MSME SATPUR, CTTC BUILDING BSNL,M.I.D.C. SATPUR,NASHIKMH422007IN BANK OF MAHARASHTRA 52500000 14/12/2011 20/11/2019 -
10380034

ALFAVISION OVERSEAS (INDIA) LIMITED

RAFEAL TOWER,8/2, OLD PALASIA,GREATER KAILASH ROADINDOREMP452001IN KARNATAKA BANK LIMITED 2685000 19/09/2012 - -
10489252

BANDHAN FINANCIAL SERVICES LIMITED

HDFC BANK HOUSE SENAPATI BAPAT MARGLOWER PAREL (WEST)MUMBAIMH400013IN HDFC BANK LIMITED 200000000 24/03/2014 - 28/09/2015
10128543

PAGE INDUSTRIES LIMITED

506-507, Prestige MeridianLevel II, #30, M G RoadBangaloreKA560001IN Citi Bank N.A. 90000000 05/11/2008 16/03/2009 26/05/2014
100233996

THARUN TEXSPIN MILLS PRIVATE LIMITED

Corporate Business Unit, No:577, II, Floor,KVB Building,Oppanakkara Street,CoimbatoreTN641001IN The Karur Vysya Bank Limited 150000000 28/06/2018 - -
90381438

SONIT AROMATIC CHEMICALS PRIVATE LIMITED

HYDERABAD ROADHOTEL INDIA COMPLEXJAGGAYYAPETAPIN ANDHRA BANK 1000000 22/07/2005 - -
100075948

BLUEBIRD SOLAR PRIVATE LIMITED

1688/121, Opp. Metro Piller No. 215Shanti Nagar, Tri Nagar,NEW DELHIDL110035IN THE KARUR VYSYA BANK LIMITED 77500000 17/09/2016 - -
100075945

NEO DEVELOPERS PRIVATE LIMITED

H BLOCK 1ST FLOORDhirubhai Ambani Knowledge City, KoparkhairneNavi MumbaiMa400710IN RELIANCE CAPITAL LTD 4649654 26/10/2016
90000648

SRI MADURAMBIKAI SPINNING MILL PRIVATE LIMITED

NEL MUTHU COMPLEX MUTHUR ROADVELLAKOVILERODETN638111IN KARNATAKA BANK LIMITED 5500000 09/09/1996 30/11/2006 -
90247506

SHREE PARASHNATH RE-ROOLLING MILLS LIMITED

NO - 21; PATULLOS RAODCHENNAITN600002IN SUNDARAM FINANCE LTD. 800000 16/03/2005 - 06/07/2009
90208473

YES DRUGS PVT LTD

32/2; SHNTI HEIGHTS; SOUTH TUKOGANJINDOREMPIN THE COSMOS CO-OP. BANK LTD. 300000 16/08/1999 - 12/12/2018
10567581

ARTEFORM DESIGNS PRIVATE LIMITED

570, Rectifier House, 3rd FloorNaigaum Cross Road, WadalaMumbaiMH400031IN RELIANCE HOME FINANCE LIMITED 25000000 25/03/2015 - -
10357169

CORE AUTO COMPONENTS PRIVATE LIMITED

701,MANJUSHA57 NEHRU PLACENEW DELHIDL110019IN INTEC CAPITAL LIMITED 6441681 09/05/2012 - -
10161335

SURYA NESTBUILD LIMITED

FRAZER ROADPATNABR800001IN BANK OF BARODA 10000000 27/05/2009 28/04/2010
90246844

DELTA PLUS (INDIA) PRIVATE LIMITED

I.T.C. CENTRE;KOLKATAWB700072IN ABN AMRO BANK 5000000 21/05/1996 29/03/2012
80060869

SIMPLEX INFRASTRUCTURES LIMITED

3 B, Shakespere SaraniKolkataWB700071IN L & T Finance Limited 3216000 24/05/2006 - 28/03/2011
10060820

DWARIKA PROJECTS LIMITED

IIND FLOOR, INDIAN EXPRESS BUILDING,BAHADUR SHAH ZAFAR MARG, ITONEW DELHIDL110002IN CENTURION BANK OF PUNJAB LIMITED 1500000 11/06/2007 - 13/12/2019