Insta Wealth Mart Private Limited registered address on file is SHOP NO. 10, PRABHJOT COMPLEX, GHUMAR MANDI, LUDHIANA - , , .
Insta Wealth Mart Private Limited currently have 2 Active Directors / Partners: Manjeet Singh Ganshi, Jatinder Pal Kaur, and there are no other Active Directors / Partners in the company except these 2 officials.
Insta Wealth Mart Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | INSTA WEALTH MART PRIVATE LIMITED |
|---|---|
| CIN | U65929PB2017PTC046298 |
| Registration Date | 21 March, 2017 |
| Registeration No. | 046298 |
| RoC | ROC Chandigarh |
| State | Punjab |
| Registered Address | SHOP NO. 10, PRABHJOT COMPLEX, GHUMAR MANDI, LUDHIANA |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000 INR |
| PaidUp Capital | Rs 100000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Manjeet Singh Ganshi | |
| Jatinder Pal Kaur | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amit Kumar Sharma | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book Debts Moveable property (not being pledge) |
Rs 100000000 INR | 07 September, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 190000000 INR | 18 November, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 585700000 INR | 26 March, 2011 | 07 October, 2015 | Open |
| Book Debts Moveable property (not being pledge) Personal Guarantee and Corporate Guarantee |
Rs 99400000 INR | 26 March, 2011 | 17 October, 2015 | Open |
| Book Debts Floating charge Moveable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 300000000 INR | 23 March, 2011 | 10 November, 2016 | Open |
| Immoveable property | Rs 88000000 INR | 23 April, 2012 | 13 June, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 100000000 INR | 15 May, 2012 | 14 January, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Plant and Machinery |
Rs 207800000 INR | 26 September, 2012 | 17 August, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCK |
Rs 55125000 INR | 19 September, 2012 | 05 May, 2016 | Open |
| Book debts STOCKS |
Rs 48400000 INR | 30 August, 2012 | 07 September, 2015 | Open |
| Book Debts Stocks both Present and future |
Rs 235000000 INR | 14 September, 2012 | 29 June, 2015 | Open |
| Immoveable property Book Debts |
Rs 50000000 INR | 15 April, 2011 | 03 October, 2016 | Closed |
| Immoveable property Book Debts Moveable property (not being pledge) Stock and other moveable assets |
Rs 9000000 INR | 13 February, 2013 | 29 February, 2016 | Closed |
| Immoveable property Book Debts Moveable property (not being pledge) Raw material, finished goods |
Rs 350000000 INR | 04 February, 2013 | 28 April, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock |
Rs 142000000 INR | 16 March, 2012 | 22 March, 2016 | Open |
| Immoveable property | Rs 24000000 INR | 05 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 5017000 INR | 26 April, 2013 | 21 March, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 99000000 INR | 28 March, 2013 | 01 June, 2016 | Open |
| Book debts | Rs 8600000 INR | 29 July, 2013 | 07 November, 2015 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 25000000 INR | 29 July, 2013 | 01 March, 2014 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Stocks |
Rs 721600000 INR | 26 August, 2013 | 03 January, 2017 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 3400000 INR | 27 September, 2013 | 11 December, 2015 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 15375000 INR | 26 August, 2013 | 14 March, 2017 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 40000000 INR | 18 November, 2013 | 12 April, 2017 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 338000000 INR | 25 October, 2013 | 22 November, 2016 | Open |
| Guarantee | Rs 380000000 INR | 08 November, 2013 | 23 September, 2015 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 25000000 INR | 26 December, 2013 | 14 February, 2017 | Open |
| Immovable Property owned by Designated partner | Rs 54000000 INR | 22 January, 2016 | - | Open |
| Immoveable property | Rs 165000000 INR | 03 February, 2014 | 30 September, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 14 October, 2013 | 25 June, 2015 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 249500000 INR | 28 July, 2011 | 20 December, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 1350000000 INR | 15 April, 2014 | 29 December, 2015 | Open |
| Book Debts Moveable property (not being pledge) RM,SIP AND FINISHED GOODS AND MACHINERY |
Rs 45000000 INR | 28 May, 2014 | 18 March, 2017 | Open |
| Immoveable property | Rs 400000000 INR | 25 March, 2014 | 07 November, 2015 | Open |
| Moveable property (not being pledge) | Rs 5225383 INR | 07 May, 2014 | 10 May, 2016 | Open |
| Immoveable property Book Debts Stock, Plant & Machinery, Furniture & Fixtures |
Rs 19500000 INR | 24 July, 2014 | 11 April, 2016 | Open |
| Immoveable property | Rs 537500000 INR | 19 June, 2014 | 27 January, 2017 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 35000000 INR | 11 August, 2014 | 12 November, 2016 | Open |
| Book debts | Rs 200000000 INR | 08 August, 2014 | 15 March, 2017 | Open |
| Immoveable property | Rs 98500000 INR | 05 September, 2014 | 30 March, 2017 | Open |
| Book Debts All other Current Assets. |
Rs 18000000 INR | 10 June, 2014 | 23 November, 2015 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock, spares, all current assets & negative lien |
Rs 71000000 INR | 09 August, 2014 | 29 September, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 17500000 INR | 03 September, 2014 | 14 January, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 150000000 INR | 28 February, 2014 | 09 July, 2015 | Open |
| Immoveable property | Rs 800000000 INR | 18 July, 2014 | 31 January, 2017 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 152500000 INR | 10 March, 2014 | 15 February, 2016 | Open |
| Stock | Rs 45000000 INR | 19 September, 2014 | 31 August, 2015 | Open |
| Book Debts Moveable property (not being pledge) STOCK, PLANT & MACHINERY, OTHER CURRENT ASSETS |
Rs 698000000 INR | 26 November, 2014 | 15 July, 2016 | Open |
| Immoveable property Book Debts STOCKS |
Rs 9600000 INR | 02 August, 2014 | 17 December, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 39000000 INR | 02 December, 2014 | 30 April, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 15000000 INR | 14 November, 2014 | 20 October, 2015 | Open |
| Immoveable property Book Debts Stock and other current assets |
Rs 107500000 INR | 30 December, 2014 | 21 December, 2016 | Open |
| Immoveable property | Rs 15113000 INR | 13 January, 2015 | 11 January, 2017 | Open |
| Immoveable property | Rs 585800000 INR | 23 January, 2015 | 26 September, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 10000000 INR | 14 January, 2015 | 16 April, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCK |
Rs 60000000 INR | 26 December, 2014 | 24 November, 2016 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 1000000000 INR | 13 February, 2015 | 28 June, 2016 | Open |
| Book debts STOCKS |
Rs 70000000 INR | 14 January, 2015 | 08 February, 2016 | Open |
| Moveable property (not being pledge) | Rs 1000000 INR | 02 February, 2015 | 22 August, 2015 | Open |
| CORPORATE GUARANTEE OF THE COMPANY ONLY | Rs 509500000 INR | 20 February, 2015 | 30 June, 2016 | Open |
| Immoveable property | Rs 30000000 INR | 02 March, 2015 | 05 November, 2015 | Open |
| Book Debts Moveable property (not being pledge) Stocks |
Rs 7500000 INR | 12 February, 2015 | 14 October, 2015 | Open |
| Immoveable property Book Debts |
Rs 5000000 INR | 07 February, 2015 | 04 August, 2016 | Open |
| Book debts STOCKS |
Rs 7000000 INR | 18 February, 2015 | 30 March, 2017 | Open |
| Book debts Floating charge STOCK |
Rs 65000000 INR | 25 February, 2015 | 03 April, 2017 | Open |
| Immoveable property | Rs 65000000 INR | 18 March, 2015 | 31 March, 2017 | Open |
| Book debts | Rs 9226000 INR | 28 February, 2015 | 07 October, 2016 | Open |
| Immoveable property Moveable property (not being pledge) Export Bills with title to goods |
Rs 35000000 INR | 26 February, 2015 | 01 March, 2016 | Open |
| Immoveable property Book Debts stocks, debts,equipments & vehicles |
Rs 19500000 INR | 16 March, 2015 | 15 October, 2015 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 30199000 INR | 30 March, 2015 | 06 August, 2016 | Open |
| Book Debts CORPORATE GUARANTEE OF LLP |
Rs 65000000 INR | 16 January, 2015 | 30 December, 2015 | Open |
| Immoveable property CORPORATE GUARANTEE |
Rs 365000000 INR | 26 March, 2015 | 04 January, 2016 | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 47500000 INR | 26 March, 2015 | 24 January, 2017 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 21000000 INR | 20 April, 2015 | 02 August, 2016 | Open |
| Immoveable property Book Debts |
Rs 10000000 INR | 31 March, 2015 | 04 November, 2016 | Open |
| Immoveable property | Rs 70000000 INR | 24 March, 2015 | 22 June, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) Stock & Current Assets |
Rs 70000000 INR | 25 March, 2015 | 26 May, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 235000000 INR | 01 November, 2014 | 12 April, 2017 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) PAID UP STOCK |
Rs 250000000 INR | 10 April, 2015 | 19 September, 2016 | Open |
| Book Debts Moveable property (not being pledge) Plant & Machinery, Stocks |
Rs 4983000 INR | 18 November, 2014 | 02 June, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 69700000 INR | 23 April, 2015 | 05 November, 2015 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 202500000 INR | 24 March, 2012 | 12 November, 2015 | Open |
| Immoveable property CORPORATE GUARANTEE OF LLP |
Rs 50000000 INR | 14 March, 2015 | 23 March, 2016 | Open |
| Immoveable property Book Debts |
Rs 55000000 INR | 18 April, 2015 | 18 April, 2015 | Closed |
| Immoveable property Book Debts Floating charge |
Rs 24500000 INR | 18 May, 2015 | 04 January, 2017 | Open |
| Pledge of KDR | Rs 37500000 INR | 23 May, 2015 | 09 March, 2017 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 575000000 INR | 06 May, 2015 | 30 June, 2016 | Open |
| Immoveable property | Rs 299000000 INR | 15 May, 2015 | 10 February, 2016 | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 25000000 INR | 23 May, 2015 | 04 November, 2016 | Open |
| Immoveable property | Rs 120000000 INR | 29 May, 2015 | 04 November, 2016 | Open |
| Immoveable property Book Debts bill receivables and fixed assets of the company |
Rs 25000000 INR | 09 June, 2015 | 05 July, 2016 | Open |
| Immoveable property | Rs 60000000 INR | 29 May, 2015 | - | Open |
| Immoveable property Personal, Third Party,corporate Guarantee |
Rs 400000000 INR | 17 April, 2015 | 15 November, 2016 | Open |
| Immoveable property | Rs 350000000 INR | 16 May, 2015 | 28 April, 2016 | Open |
| Immoveable property | Rs 80000000 INR | 20 April, 2015 | - | Open |
| Moveable property (not being pledge) PLANT AND MACHINERIES |
Rs 1500000 INR | 05 June, 2015 | 10 November, 2015 | Open |
| Book Debts Floating charge Moveable property (not being pledge) Fixed Deposits / Cash Deposits |
Rs 200000000 INR | 05 June, 2015 | 31 December, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 40000000 INR | 13 June, 2015 | 15 February, 2016 | Open |
| Moveable property (not being pledge) | Rs 166500000 INR | 07 July, 2015 | 30 November, 2015 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 5225000 INR | 19 June, 2015 | 04 February, 2017 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2000000 INR | 21 July, 2015 | 08 July, 2016 | Open |
| Moveable property (not being pledge) hypothecation of C-ARM machines & ventilator |
Rs 1950000 INR | 09 July, 2015 | 25 April, 2016 | Open |
| Book Debts stocks and receivables of the firm |
Rs 49000000 INR | 11 June, 2015 | 26 April, 2016 | Open |
| Goodwill Book Debts Trade marks Patent, licence under a patent Floating charge Moveable property (not being pledge) Copyright or licence under copy right AS PER ATTACHED DEED HEREWITH |
Rs 32400000 INR | 25 March, 2015 | 27 April, 2016 | Open |
| Book Debts Moveable property (not being pledge) PERSONAL GUARANTEE OF NABAM TULLON AND NABAM SEKA |
Rs 640000000 INR | 07 August, 2015 | 10 June, 2016 | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 44875000 INR | 14 August, 2015 | 20 February, 2017 | Open |
| Immoveable property Book Debts Paid Up Stock |
Rs 43500000 INR | 14 August, 2015 | 28 February, 2017 | Open |
| Immoveable property | Rs 35870000 INR | 20 August, 2015 | 01 September, 2016 | Open |
| Immoveable property Book Debts |
Rs 10000000 INR | 07 September, 2015 | 05 November, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 30000000 INR | 13 September, 2015 | 27 October, 2015 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 8500000 INR | 02 May, 2015 | 16 November, 2015 | Open |
| Moveable property (not being pledge) Plant & Machinery etc. |
Rs 30600000 INR | 25 September, 2013 | 03 September, 2015 | Open |
| Book Debts Floating charge Current assets and Stock etc. |
Rs 20000000 INR | 25 September, 2013 | 03 September, 2015 | Open |
| Immoveable property | Rs 52700000 INR | 18 September, 2015 | 13 February, 2017 | Open |
| Book Debts Present and Future Fixed & Current Assets of Firm |
Rs 23000000 INR | 28 September, 2015 | 10 August, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 20700000 INR | 19 August, 2015 | 02 June, 2016 | Open |
| Immoveable property | Rs 3000000 INR | 21 September, 2015 | - | Open |
| Immoveable property | Rs 27000000 INR | 21 September, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 50000000 INR | 28 September, 2015 | - | Closed |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 200000000 INR | 22 August, 2015 | - | Open |
| Goods covered by the discounted bill. | Rs 20000000 INR | 30 September, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 600000 INR | 23 September, 2015 | - | Open |
| Immoveable property | Rs 1244000000 INR | 24 September, 2015 | 28 September, 2015 | Open |
| Corporate Guarantee | Rs 400000 INR | 23 September, 2015 | - | Open |
| Corporate Guarantee | Rs 790000 INR | 06 October, 2015 | - | Open |
| Immoveable property | Rs 37200000 INR | 27 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) INVENTORY AND PLANT & MACHINARY |
Rs 94500000 INR | 24 September, 2015 | - | Closed |
| Immoveable property | Rs 6975000 INR | 09 July, 2015 | - | Open |
| Immoveable property | Rs 3375000 INR | 09 July, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 3000000 INR | 14 October, 2015 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 26700000 INR | 30 September, 2015 | 18 December, 2015 | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 82000000 INR | 09 October, 2015 | - | Open |
| Floating charge Pledged Term Deposits |
Rs 30000000 INR | 29 September, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 15000000 INR | 02 September, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Machinery received under LC, Stock |
Rs 181400000 INR | 26 June, 2015 | 18 January, 2017 | Open |
| Immoveable property Book Debts |
Rs 10000000 INR | 13 October, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 5000000 INR | 19 October, 2015 | - | Open |
| CORPORATE GUARANTEE GIVEN BYMAPPEDU DISTRIPARK LLP | Rs 196500000 INR | 02 November, 2015 | - | Open |
| Immoveable property | Rs 500000000 INR | 29 September, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks |
Rs 439500000 INR | 02 November, 2015 | 06 November, 2015 | Open |
| Moveable property (not being pledge) Stocks and Machinery |
Rs 11500000 INR | 07 October, 2015 | - | Open |
| Immoveable property CO. GUARANTEE TO M/S PRIDE VENTURES (INDIA) P. LTD |
Rs 6200000 INR | 03 October, 2015 | - | Open |
| Immoveable property Book Debts ALL NON-TANGIBLE MOVABLE ASSETS |
Rs 2000000 INR | 09 July, 2015 | - | Open |
| Immoveable property | Rs 110000000 INR | 19 August, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) VEHICLES |
Rs 450000 INR | 21 October, 2015 | - | Open |
| Immoveable property Hotel machinery and equipment etc. |
Rs 180000000 INR | 19 October, 2015 | - | Open |
| Book Debts Stock, Machineries and other assets tobe purchased |
Rs 8000000 INR | 24 September, 2015 | - | Open |
| Floating charge Guarantee for Alliance Tradevision Pvt Ltd |
Rs 38000000 INR | 30 July, 2015 | - | Open |
| Immoveable property | Rs 4000000 INR | 17 January, 2015 | - | Open |
| Immoveable property | Rs 49011400 INR | 01 August, 2015 | - | Closed |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 20000000 INR | 29 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks and Machinery |
Rs 8000000 INR | 07 October, 2015 | 29 December, 2016 | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 4000000 INR | 20 October, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 71500000 INR | 26 October, 2015 | - | Open |
| Floating charge Moveable property (not being pledge) RECURRING DEPOSIT RECEIPTS |
Rs 500000 INR | 21 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) EQUIPMENTS, FURNITURE AND FIXTURES |
Rs 85000000 INR | 28 October, 2015 | - | Open |
| Immoveable property | Rs 38000000 INR | 31 July, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stocks |
Rs 24000000 INR | 31 October, 2015 | - | Open |
| Immoveable property Floating charge Guarantee for M/s. Visa Koje Inc |
Rs 40000000 INR | 04 August, 2015 | - | Open |
| Immoveable property | Rs 40000000 INR | 17 August, 2015 | - | Open |
| Floating charge Guarantee for Manchanda Enterprises |
Rs 40000000 INR | 14 August, 2015 | - | Open |
| Immoveable property Book Debts STOCKS |
Rs 5400000 INR | 23 October, 2015 | - | Open |
| Immoveable property | Rs 400000000 INR | 18 November, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 12500000 INR | 31 March, 2016 | 03 May, 2016 | Open |
| Immoveable property Moveable property (not being pledge) STOCK & BOOK DEBTS BOTH PRESENT & FUTURE |
Rs 6000000 INR | 27 October, 2015 | - | Open |
| Moveable property (not being pledge) MACHINERY |
Rs 100000000 INR | 15 April, 2015 | - | Open |
| Immoveable property | Rs 102000000 INR | 16 June, 2015 | 20 June, 2015 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 750000 INR | 30 September, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) All other current assets |
Rs 6000000 INR | 19 October, 2015 | 24 June, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 5500000 INR | 05 June, 2015 | - | Open |
| Immoveable property | Rs 45000000 INR | 23 November, 2009 | - | Open |
| Pledged Term Deposits | Rs 1250000 INR | 09 November, 2015 | - | Open |
| Immoveable property | Rs 70000000 INR | 13 October, 2015 | - | Open |
| Immoveable property HYPOTHECATION OF STOCK |
Rs 80000000 INR | 04 November, 2015 | 21 October, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 59250000 INR | 15 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) EXCL. CHARGE OVER C/ASSETS & MOV. F/ASSETS |
Rs 40000000 INR | 28 October, 2015 | - | Open |
| Immoveable property | Rs 300000000 INR | 28 August, 2015 | - | Open |
| Immoveable property Goodwill Book Debts Moveable property (not being pledge) RECEIVABLES, ESCROW ACCOUNTS & DEVELOPMENT RIGHTS |
Rs 1300000000 INR | 10 October, 2015 | - | Open |
| Immoveable property | Rs 320000000 INR | 07 November, 2015 | 24 November, 2016 | Open |
| Corporate Guarantee | Rs 98462000 INR | 24 November, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 400000 INR | 09 November, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) INVENTORIES (PURCHASED STOCK) |
Rs 5000000 INR | 30 October, 2015 | 01 August, 2016 | Open |
| Immoveable property | Rs 750000000 INR | 06 November, 2015 | - | Open |
| Immoveable property | Rs 30000000 INR | 18 November, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 40000000 INR | 26 November, 2015 | - | Open |
| Fixed Deposit | Rs 2000000 INR | 21 September, 2015 | - | Open |
| Immoveable property | Rs 594000000 INR | 09 November, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock, Plant and Machinery etc. |
Rs 80695000 INR | 14 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2350000 INR | 21 October, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 1500000 INR | 19 November, 2015 | - | Open |
| Guarantee | Rs 140000000 INR | 03 November, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 27 November, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 128000000 INR | 15 December, 2015 | - | Open |
| Vehicles | Rs 11771250 INR | 17 October, 2015 | - | Open |
| Immoveable property | Rs 136000000 INR | 19 August, 2015 | - | Open |
| Motor vehicle | Rs 900000 INR | 19 November, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 08 October, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) ALL TYPE OF STOCKS AND MACHINERIES |
Rs 70000000 INR | 20 November, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 200000000 INR | 09 October, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 4200000 INR | 14 January, 2015 | - | Open |
| Immoveable property | Rs 7500000 INR | 31 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 600000000 INR | 20 October, 2015 | - | Open |
| Book debts STOCK |
Rs 40000000 INR | 30 October, 2015 | 17 November, 2015 | Open |
| Bills drawn on & accepted by M/s. Borkar Packaging |
Rs 50000000 INR | 29 June, 2015 | - | Open |
| Bills drawn on & accepted by M/s. Borkar Packaging |
Rs 60000000 INR | 29 June, 2015 | 21 April, 2017 | Open |
| Book debts Current Assets |
Rs 110000000 INR | 30 September, 2015 | - | Open |
| Immoveable property | Rs 90000000 INR | 02 December, 2015 | - | Closed |
| Immoveable property | Rs 120000000 INR | 29 September, 2015 | - | Open |
| Immoveable property | Rs 590000000 INR | 29 September, 2015 | - | Open |
| Immoveable property Book Debts |
Rs 200000000 INR | 27 November, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 35000000 INR | 23 November, 2015 | - | Open |
| Immoveable property | Rs 5800000 INR | 23 February, 2016 | - | Open |
| Corporate Guarantee for rpyment of Loan Rs. 30 Crs | Rs 300000000 INR | 21 November, 2015 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 30000000 INR | 12 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge |
Rs 4000000 INR | 15 December, 2015 | - | Open |
| Immoveable property | Rs 280000000 INR | 23 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 50000000 INR | 26 October, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock in all its elements, Packing Materials |
Rs 75000000 INR | 05 January, 2016 | - | Closed |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 36500000 INR | 04 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 17500000 INR | 25 January, 2016 | - | Open |
| Immoveable property | Rs 24000000 INR | 01 July, 2015 | - | Open |
| Immoveable property | Rs 130000000 INR | 13 January, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) INVENTORY, RAW MATERIAL, TDR |
Rs 93200000 INR | 06 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 1000000 INR | 05 February, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 200000 INR | 08 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 45000000 INR | 01 February, 2016 | - | Closed |
| Immoveable property Book Debts Floating charge STOCKS |
Rs 9525000 INR | 12 February, 2016 | 02 October, 2016 | Open |
| Book Debts Moveable property (not being pledge) Stocks |
Rs 200000000 INR | 19 January, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 90000000 INR | 01 February, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 49500000 INR | 12 February, 2016 | - | Closed |
| Immoveable property Book Debts Escrow Acct No. 1011492525 with Kotak & Insurance |
Rs 350000000 INR | 27 January, 2016 | 05 February, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 110000000 INR | 21 August, 2015 | - | Open |
| Book Debts RM, SIP, FG both present & future. |
Rs 35000000 INR | 29 December, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) Personal Guarantee of partners and their relatives |
Rs 1000000 INR | 12 January, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 40000000 INR | 20 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 19000000 INR | 10 November, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 5000000 INR | 17 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 19700000 INR | 23 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 300000000 INR | 17 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 550000000 INR | 14 January, 2016 | 25 February, 2016 | Open |
| Vehicles | Rs 12736000 INR | 31 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) PLEDGE OF FIXED DEPOSITS AND RECURRING DEPOSIT. |
Rs 3999000 INR | 20 January, 2016 | 01 March, 2016 | Open |
| Immoveable property | Rs 775000000 INR | 17 March, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 2000000 INR | 03 November, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 1930000 INR | 03 November, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stocks |
Rs 30000000 INR | 08 December, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) Lien of FDR and Assingment of LIC policy |
Rs 20000000 INR | 04 January, 2016 | - | Open |
| Immoveable property | Rs 10000000 INR | 22 January, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) CG by Galaxy Stonemart pvt.ltd. |
Rs 150000000 INR | 24 December, 2015 | 29 December, 2015 | Open |
| Book Debts STOCKS OF RM, WIP, F/G |
Rs 5000000 INR | 25 July, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 350000 INR | 08 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 37000000 INR | 02 November, 2015 | - | Open |
| Immoveable property | Rs 60000000 INR | 18 December, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 90000000 INR | 17 March, 2015 | 09 February, 2016 | Open |
| Immoveable property | Rs 175000000 INR | 10 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Pledge of Cold Storage Receipts (CSRs) |
Rs 105800000 INR | 31 October, 2015 | 02 March, 2016 | Open |
| Immoveable property Goodwill Book Debts Trade marks Moveable property (not being pledge) Copyright or licence under copy right Plants & Machineries,office / Flat, |
Rs 20000000 INR | 20 October, 2015 | 16 August, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 10000000 INR | 15 October, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) PERSONAL GURANTEE |
Rs 45000000 INR | 14 January, 2016 | - | Open |
| Moveable property (not being pledge) PLANT AND MACHINERY |
Rs 7250000 INR | 19 January, 2016 | - | Open |
| Book debts | Rs 7500000 INR | 22 January, 2016 | - | Open |
| Immoveable property | Rs 20000000 INR | 14 December, 2015 | - | Open |
| Immoveable property Book Debts |
Rs 52500000 INR | 08 January, 2016 | - | Open |
| Immoveable property | Rs 670000000 INR | 04 December, 2015 | 24 June, 2016 | Open |
| Immoveable property Goodwill Book Debts Moveable property (not being pledge) RECEIVABLES, ESCROW ACCOUNTS & DEVELOPMENT RIGHTS |
Rs 440000000 INR | 18 January, 2016 | - | Open |
| Immoveable property | Rs 234625000 INR | 06 January, 2016 | 11 April, 2016 | Open |
| Immoveable property Equipments |
Rs 15000000 INR | 27 October, 2015 | 28 October, 2015 | Open |
| Immoveable property | Rs 47000000 INR | 29 December, 2015 | 24 June, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 118000000 INR | 15 January, 2016 | - | Open |
| Moveable property (not being pledge) MACHINERY |
Rs 37400000 INR | 07 January, 2016 | - | Open |
| Book debts Floating charge STOCK |
Rs 5000000 INR | 11 January, 2016 | - | Open |
| Immoveable property | Rs 42400000 INR | 18 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Hypothecation of goods and assets |
Rs 500000000 INR | 20 November, 2015 | 08 January, 2016 | Open |
| Immoveable property | Rs 40000000 INR | 29 April, 2016 | - | Open |
| Book debts Floating charge |
Rs 2000000 INR | 17 August, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 28000000 INR | 11 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Raw Materials, Stock in Proc, Stores & Spares, Fin |
Rs 87900000 INR | 16 October, 2015 | - | Closed |
| Immoveable property Book Debts Floating charge Guarantee to M/s.Sankalp Worldwide Tradelink |
Rs 32500000 INR | 17 September, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 20000000 INR | 15 December, 2016 | - | Open |
| Book Debts SECURITY-LIEN/ ASSIGNMENT OVER THE LIQUID ASSETS. |
Rs 500000000 INR | 10 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 19750000 INR | 20 November, 2015 | - | Open |
| Immoveable property | Rs 160000000 INR | 23 December, 2016 | - | Open |
| Immoveable property | Rs 4800000 INR | 03 December, 2015 | 27 January, 2016 | Open |
| Immoveable property | Rs 600000000 INR | 13 April, 2016 | - | Open |
| Immoveable property | Rs 40000000 INR | 24 May, 2016 | - | Open |
| Immoveable property | Rs 12675000 INR | 16 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 65500000 INR | 30 November, 2015 | - | Open |
| Immoveable property | Rs 45000000 INR | 04 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) HYPOTHECATION OF ALL CURRENT ASSETS |
Rs 4500000 INR | 21 December, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 61500000 INR | 03 December, 2015 | - | Open |
| Immoveable property Plant and Machinery |
Rs 50000000 INR | 19 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 3000000 INR | 05 September, 2015 | - | Open |
| Moveable property (not being pledge) Kitchen Equipments, Exhaust and Fresh Air System |
Rs 1500000 INR | 30 August, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCK |
Rs 40000000 INR | 15 October, 2015 | - | Closed |
| Book Debts Floating charge Moveable property (not being pledge) STOCK |
Rs 60000000 INR | 15 October, 2015 | - | Open |
| Book Debts HYP STOCK |
Rs 15500000 INR | 16 December, 2015 | 09 February, 2017 | Open |
| Book Debts HYP STOCK |
Rs 12000000 INR | 16 December, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) personal guarantee of all designated partners. |
Rs 12500000 INR | 26 November, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 37500000 INR | 04 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Account Assets, Cash and Receivables. |
Rs 756000000 INR | 30 November, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 1335000 INR | 11 December, 2015 | - | Open |
| Book debts STOCK |
Rs 89000000 INR | 02 August, 2015 | 14 September, 2015 | Open |
| Book Debts Stock and other current assets |
Rs 41000000 INR | 31 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 175000 INR | 14 December, 2015 | - | Open |
| Immoveable property | Rs 70000000 INR | 09 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) Plant and Machinery |
Rs 9500000 INR | 14 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 30000000 INR | 21 December, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) All other Current and Moveable Fixed Assets. |
Rs 206000000 INR | 06 January, 2016 | - | Open |
| Corporate Guarantee. | Rs 75000000 INR | 28 December, 2015 | 29 November, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 11900000 INR | 02 December, 2015 | - | Open |
| Immoveable property Book Debts STOCK IN TRADE |
Rs 75000000 INR | 29 December, 2015 | 29 November, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Raw materials, Stocks, Etc |
Rs 36200000 INR | 30 October, 2015 | - | Closed |
| Immoveable property | Rs 36200000 INR | 22 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) EXCL. CHARGE ON C/ASSETS & MOV. F/ASSETS |
Rs 220000000 INR | 22 December, 2015 | - | Open |
| Book debts Floating charge |
Rs 20000000 INR | 10 December, 2015 | - | Open |
| Immoveable property | Rs 328100000 INR | 23 December, 2015 | - | Closed |
| Immoveable property | Rs 500000000 INR | 30 December, 2015 | - | Open |
| Book debts Floating charge |
Rs 40000000 INR | 10 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2750000 INR | 18 November, 2015 | - | Open |
| Immoveable property | Rs 18000000 INR | 09 November, 2015 | - | Open |
| Floating charge Moveable property (not being pledge) |
Rs 3000000 INR | 29 December, 2015 | - | Open |
| Immoveable property | Rs 36000000 INR | 07 January, 2016 | 16 March, 2016 | Open |
| Immoveable property Book Debts Stock and other current assets |
Rs 10000000 INR | 28 December, 2015 | - | Open |
| Book Debts Floating charge Hypothecation of stock |
Rs 20000000 INR | 11 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 35000000 INR | 16 January, 2016 | 20 September, 2016 | Open |
| Immoveable property | Rs 25000000 INR | 22 December, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 350000000 INR | 18 December, 2015 | - | Open |
| Immoveable property | Rs 250000000 INR | 17 December, 2015 | - | Open |
| Immoveable property Book Debts Guarantee from third parties |
Rs 140000000 INR | 11 December, 2015 | - | Open |
| Immoveable property | Rs 3500000 INR | 09 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 49000000 INR | 08 January, 2016 | - | Closed |
| Immoveable property | Rs 11500000 INR | 21 December, 2015 | - | Open |
| Immoveable property | Rs 9500000 INR | 21 November, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2000000 INR | 31 December, 2015 | - | Open |
| Immoveable property | Rs 540000000 INR | 26 November, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 9300000 INR | 29 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 25500000 INR | 29 December, 2015 | - | Open |
| Immoveable property | Rs 37100000 INR | 29 December, 2015 | - | Open |
| Immoveable property | Rs 16000000 INR | 08 January, 2016 | - | Open |
| Immoveable property | Rs 197392000 INR | 15 September, 2015 | 20 January, 2016 | Open |
| Book debts | Rs 25000 INR | 23 December, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Charge on Escrow Account |
Rs 350000000 INR | 19 January, 2016 | - | Open |
| Immoveable property | Rs 4350000 INR | 14 March, 2014 | - | Open |
| Immoveable property Book Debts Floating charge Charge on Escrow Account |
Rs 250000000 INR | 19 January, 2016 | 19 January, 2016 | Open |
| Book debts STOCK |
Rs 5000000 INR | 14 March, 2014 | - | Open |
| Moveable property (not being pledge) | Rs 1800000 INR | 04 January, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Hypo.of stocks of RM,SFG,FG,P& M and current assets |
Rs 25000000 INR | 30 December, 2015 | - | Open |
| Floating charge STOCK |
Rs 10000000 INR | 24 October, 2016 | - | Open |
| Immoveable property | Rs 32000000 INR | 04 February, 2016 | 04 February, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 5000000 INR | 28 November, 2016 | - | Open |
| Immoveable property | Rs 15000000 INR | 27 October, 2016 | - | Open |
| Rs 2000000000 INR | 21 August, 2015 | 18 March, 2016 | Open | |
| HYPOTHECATION OF MACHINE TO BE PURCHASED | Rs 689000 INR | 26 February, 2016 | - | Open |
| Immoveable property | Rs 35000000 INR | 29 June, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 250000000 INR | 25 February, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 100000000 INR | 20 February, 2016 | - | Open |
| Book debts STOCKS |
Rs 25000000 INR | 03 May, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2260000 INR | 30 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 6000000 INR | 28 November, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 7500000 INR | 02 June, 2016 | - | Open |
| Book debts Floating charge STOCK |
Rs 90000000 INR | 28 May, 2016 | 23 September, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 40000000 INR | 05 August, 2015 | - | Open |
| Immoveable property | Rs 500000000 INR | 30 September, 2015 | - | Open |
| Immoveable property Book Debts PLANT AND MACHINERY AND STOCK |
Rs 8100000 INR | 06 August, 2016 | - | Open |
| Immoveable property | Rs 15000000 INR | 02 August, 2016 | 04 August, 2016 | Open |
| Moveable property (not being pledge) FDR`S |
Rs 10000000 INR | 16 June, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 50000000 INR | 10 December, 2015 | - | Open |
| Immoveable property | Rs 11500000 INR | 05 March, 2016 | - | Open |
| HYPOTHECATION OF STOCK | Rs 8000000 INR | 09 June, 2016 | - | Open |
| Immoveable property Goodwill Book Debts Trade marks Patent, licence under a patent Moveable property (not being pledge) Copyright or licence under copy right Stocks |
Rs 766900000 INR | 06 February, 2016 | - | Open |
| Immoveable property Rent from Trend Technologies India Pune Pvt. Ltd. |
Rs 192500000 INR | 22 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 520000 INR | 17 September, 2016 | - | Open |
| Immoveable property Book Debts Hypothecation of Entire Current Assets |
Rs 230000000 INR | 20 April, 2016 | 18 November, 2016 | Open |
| Book debts STOCK |
Rs 5000000 INR | 01 January, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 70000000 INR | 15 March, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2000000 INR | 11 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock, machineries, equipments and fixtures |
Rs 3500000 INR | 07 June, 2016 | 22 February, 2017 | Open |
| Equipment/Vehicles | Rs 26000000 INR | 31 March, 2017 | - | Open |
| Equipment/Vehicles | Rs 11250000 INR | 27 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 250000000 INR | 20 January, 2017 | - | Open |
| Immoveable property | Rs 1370500000 INR | 16 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) STOCK, PLANT & MACHINERY, OTHER CURRENT ASSETS |
Rs 1370500000 INR | 15 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 80000000 INR | 31 March, 2017 | - | Open |
| Immoveable property | Rs 95000000 INR | 23 September, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Entire Current Assets |
Rs 45000000 INR | 22 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 180000000 INR | 29 November, 2016 | - | Open |
| Immoveable property | Rs 250000000 INR | 23 May, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 31 May, 2016 | - | Open |
| Immoveable property PERSONAL GUARANTEE OF DIRECTORS |
Rs 6000000 INR | 28 June, 2016 | - | Open |
| Immoveable property | Rs 6000000 INR | 30 November, 2016 | - | Open |
| Immoveable property | Rs 10000000 INR | 28 January, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 134900000 INR | 07 December, 2016 | - | Open |
| Moveable property (not being pledge) Medical Equipments, Furniture& Fixture etc.., |
Rs 50000000 INR | 02 May, 2016 | - | Open |
| Book debts STOCKS |
Rs 7000000 INR | 30 September, 2016 | - | Open |
| Immoveable property Book Debts PAID STOCKS/ RECEIVABLES |
Rs 2000000 INR | 19 February, 2016 | - | Open |
| Book Debts Floating charge 1ST & EXCL. FLOATING CHARGE ON CURRENT ASSETS |
Rs 60000000 INR | 24 August, 2016 | - | Open |
| Pledge of 103812919 equity shares of BMM Cements L | Rs 1500000000 INR | 04 March, 2016 | - | Open |
| Moveable property (not being pledge) Medical Equipments & Furniture & Fixture |
Rs 20000000 INR | 02 May, 2016 | - | Open |
| Immoveable property | Rs 96000000 INR | 30 December, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 17300000 INR | 02 July, 2016 | 04 July, 2016 | Open |
| Book debts STOCK IN TRADE |
Rs 10000000 INR | 20 January, 2017 | - | Open |
| Immoveable property | Rs 33500000 INR | 20 January, 2017 | - | Open |
| Book debts | Rs 4600000 INR | 07 December, 2016 | - | Open |
| HPOTHECATION OF TATA MEGA COMMERCIAL VEHICLE | Rs 438000 INR | 01 February, 2017 | - | Open |
| Immoveable property Receivables from Project Ganga Estoria |
Rs 200000000 INR | 30 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) STOCK, SIP, BOOK DEBTS & PLANT & MACHINERY OF FIRM |
Rs 7500000 INR | 22 September, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2300000 INR | 07 March, 2017 | - | Open |
| Book Debts Stocks and Receivables |
Rs 10000000 INR | 03 March, 2016 | - | Open |
| Immoveable property | Rs 17500000 INR | 20 February, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) STOCK IN TRADE |
Rs 63000000 INR | 13 May, 2016 | 16 May, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 6300000 INR | 18 April, 2016 | - | Open |
| Book debts | Rs 3000000 INR | 15 February, 2003 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 388000000 INR | 13 December, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Escrow and DSR accounts |
Rs 500000000 INR | 27 June, 2016 | 27 June, 2016 | Open |
| Book debts STOCKS |
Rs 2000000 INR | 06 April, 2016 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) MACHINERIES |
Rs 16127000 INR | 12 July, 2016 | - | Open |
| Book debts HYPOTHECATION OF STOCKS |
Rs 36000000 INR | 30 July, 2016 | - | Open |
| Immoveable property | Rs 43704000 INR | 23 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 20000000 INR | 30 July, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 4800000 INR | 04 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 1500000 INR | 26 April, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1350000 INR | 05 October, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 06 December, 2016 | - | Open |
| Immoveable property | Rs 60000000 INR | 27 January, 2016 | - | Open |
| Moveable property (not being pledge) Stock of Aluminium CoverBearingCapacitorCopperWire |
Rs 3000000 INR | 21 July, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Entire Current Assets |
Rs 73500000 INR | 07 September, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 74000000 INR | 01 November, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 18000000 INR | 03 June, 2016 | - | Open |
| Immoveable property | Rs 10000000 INR | 30 March, 2017 | - | Open |
| Immoveable property | Rs 140000000 INR | 25 October, 2016 | - | Open |
| Immoveable property | Rs 90000000 INR | 22 September, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 206000000 INR | 18 March, 2017 | - | Open |
| Immoveable property Book Debts |
Rs 40000000 INR | 22 August, 2015 | - | Open |
| Immoveable property As per mortgage Deed |
Rs 350000000 INR | 20 March, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 800000 INR | 15 April, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 410000000 INR | 11 April, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 873500000 INR | 11 April, 2017 | - | Open |
| Immoveable property | Rs 8500000 INR | 26 September, 2016 | - | Open |
| Immoveable property | Rs 40750000 INR | 22 March, 2016 | 26 April, 2017 | Open |
| Immoveable property | Rs 51100000 INR | 17 July, 2015 | 04 January, 2016 | Open |
| Immoveable property | Rs 300000000 INR | 31 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2870000 INR | 28 March, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 2120000 INR | 29 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) other current assets |
Rs 5000000 INR | 15 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 16500000 INR | 23 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 6725000 INR | 01 October, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 5000000 INR | 16 March, 2016 | 11 January, 2017 | Open |
| Immoveable property | Rs 500000000 INR | 27 March, 2017 | - | Open |
| Immoveable property | Rs 500000000 INR | 30 March, 2017 | - | Open |
| Immoveable property | Rs 20000000 INR | 17 December, 2016 | - | Open |
| Moveable property (not being pledge) STOCK AND EQUIPMENTS |
Rs 9900000 INR | 20 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 12000000 INR | 20 September, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 9695000 INR | 05 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 10000000 INR | 23 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Escrow and DSR A/c |
Rs 100000000 INR | 13 April, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 35000000 INR | 31 January, 2017 | - | Open |
| Immoveable property Book Debts |
Rs 15000000 INR | 31 January, 2017 | - | Open |
| Moveable property (not being pledge) Interior items,Hotelware Furnitre Fixtures,Stocks |
Rs 5000000 INR | 04 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 400000 INR | 15 April, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 32000000 INR | 27 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 13500000 INR | 10 March, 2017 | - | Open |
| Immoveable property Book Debts |
Rs 500000 INR | 05 September, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 25000000 INR | 11 January, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 40000000 INR | 29 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) HYPOTHETHECATION OF ALL CURRENT ASSETS |
Rs 15000000 INR | 17 June, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock of Goods and Any other type of security |
Rs 1000000 INR | 08 September, 2016 | - | Open |
| Immoveable property Book Debts All Stock of Grains |
Rs 30000000 INR | 07 December, 2015 | 27 April, 2016 | Open |
| Moveable property (not being pledge) | Rs 4000000 INR | 26 February, 2016 | - | Open |
| Immoveable property | Rs 10000000 INR | 23 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) EQUITABLE MORTAGAGE SHOWROOM BUILDING |
Rs 3500000 INR | 08 January, 2016 | - | Open |
| Moveable property (not being pledge) Stock |
Rs 30000000 INR | 02 March, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 44700000 INR | 25 July, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 22 March, 2017 | - | Open |
| Immoveable property | Rs 33800000 INR | 28 June, 2016 | - | Open |
| (Corporate Guarantee) | Rs 35000000 INR | 31 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 1000000 INR | 08 February, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 875000 INR | 14 February, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 15000000 INR | 02 April, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 60000000 INR | 21 April, 2016 | 21 October, 2016 | Open |
| Immoveable property | Rs 67500000 INR | 07 October, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 59500000 INR | 20 March, 2017 | - | Open |
| Immoveable property Book Debts Floating charge |
Rs 75000000 INR | 04 July, 2016 | - | Open |
| Book debts | Rs 62500000 INR | 22 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 130000000 INR | 21 April, 2016 | 21 October, 2016 | Open |
| Immoveable property Book Debts |
Rs 183500000 INR | 21 May, 2016 | - | Open |
| Immoveable property | Rs 250000000 INR | 02 February, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 36000000 INR | 22 January, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 4000000 INR | 19 October, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 7500000 INR | 20 March, 2017 | - | Open |
| Book Debts STOCKS OF VEHICLES, STORES & SPARES |
Rs 5000000 INR | 22 January, 2016 | - | Open |
| Book debts STOCKS |
Rs 8500000 INR | 28 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 10900000 INR | 27 April, 2016 | - | Open |
| Goodwill Book Debts Trade marks Patent, licence under a patent Floating charge Moveable property (not being pledge) Copyright or licence under copy right |
Rs 6000000 INR | 22 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 10000000 INR | 02 May, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stocks in all its elements. |
Rs 95000000 INR | 25 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 15000000 INR | 09 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 5471000 INR | 29 April, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) EM by M/s Coropex,M/s The Packers,Mr.Ashok,Urmila |
Rs 40000000 INR | 07 April, 2017 | - | Open |
| Immoveable property | Rs 19000000 INR | 26 February, 2016 | - | Open |
| Book debts Current Assets |
Rs 11500000 INR | 24 August, 2015 | - | Open |
| Immoveable property | Rs 1990000000 INR | 02 May, 2016 | - | Open |
| Immoveable property | Rs 7000000 INR | 06 December, 2016 | 22 December, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 4800000 INR | 20 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2500000 INR | 17 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 1000000 INR | 26 June, 2016 | - | Open |
| Immoveable property | Rs 260000000 INR | 27 May, 2016 | - | Open |
| Creation of Lien on Fixed Deposit | Rs 10000000 INR | 19 January, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 10000000 INR | 27 January, 2016 | - | Open |
| Immoveable property | Rs 17000000 INR | 07 January, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 43000000 INR | 02 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) All P& F stocks, RM, goods, vehicles etc. |
Rs 700000 INR | 06 December, 2016 | - | Open |
| Immoveable property Book Debts Stock |
Rs 37500000 INR | 21 March, 2017 | - | Open |
| Immoveable property | Rs 4000000 INR | 01 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 192500000 INR | 18 April, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 95000000 INR | 02 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 10000000 INR | 13 October, 2016 | - | Open |
| Immoveable property | Rs 290000000 INR | 16 September, 2016 | - | Open |
| Immoveable property | Rs 11500000 INR | 19 April, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 200000000 INR | 15 December, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 8000000 INR | 01 October, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) STOCK OF GOODS |
Rs 1500000 INR | 18 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) REMAINING CURRENT ASSETS AND MACHINERY |
Rs 5000000 INR | 26 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 50000000 INR | 10 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 700000000 INR | 15 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 13500000 INR | 30 March, 2016 | - | Open |
| Immoveable property Book Debts Stock |
Rs 12500000 INR | 31 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 10000000 INR | 23 March, 2017 | - | Open |
| Book Debts Plant & Machinery, Stocks |
Rs 500000 INR | 18 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 10000000 INR | 02 December, 2015 | - | Open |
| Immoveable property | Rs 25000000 INR | 05 July, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 60000000 INR | 15 December, 2016 | 16 December, 2016 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) STOCK, LIP |
Rs 3500000 INR | 14 December, 2016 | - | Open |
| Immoveable property | Rs 81500000 INR | 01 April, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCK |
Rs 20000000 INR | 08 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 29000000 INR | 31 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 52500000 INR | 31 March, 2017 | - | Open |
| Rs 13000000 INR | 17 April, 2008 | 29 November, 2008 | Open | |
| Moveable property (not being pledge) | Rs 193500000 INR | 03 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 54900000 INR | 26 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock |
Rs 45467000 INR | 23 September, 2016 | - | Open |
| Immoveable property | Rs 89296000 INR | 23 May, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) immovable property in name of directors |
Rs 15000000 INR | 18 March, 2017 | - | Open |
| Immoveable property | Rs 5500000 INR | 13 April, 2017 | - | Open |
| Immoveable property | Rs 31300000 INR | 26 March, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 300000000 INR | 28 September, 2016 | - | Open |
| Immoveable property | Rs 50000000 INR | 21 December, 2016 | - | Open |
| Immoveable property | Rs 29000000 INR | 23 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 250000000 INR | 17 March, 2016 | 18 March, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 1500000 INR | 21 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Personal & Corporate Guarantee |
Rs 34402000 INR | 28 March, 2016 | 03 November, 2016 | Open |
| MORTGAGE OF THE PROPERTY ON WHCH THE JDU ENTERED | Rs 49800000 INR | 22 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 5380000 INR | 31 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 25000000 INR | 13 October, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) stocks, cash flow, Receivable from project |
Rs 41500000 INR | 29 June, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 500000 INR | 20 August, 2016 | - | Open |
| HYPH.OF STOCKS, CONSUMABLES AND RECEIVABLES | Rs 9500000 INR | 20 June, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 16000000 INR | 07 May, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1000000 INR | 29 April, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) Personal Guarantee |
Rs 20000000 INR | 17 March, 2016 | - | Open |
| Lien Over fixed Deposit | Rs 2176370 INR | 16 March, 2016 | 19 December, 2016 | Open |
| Book Debts Moveable property (not being pledge) stock of tools/kits/computers/furnitures etc.. |
Rs 2400000 INR | 18 October, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 69000000 INR | 04 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 7500000 INR | 26 July, 2016 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) MACHINERY |
Rs 30000000 INR | 30 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 2100000 INR | 22 April, 2016 | - | Open |
| Immoveable property Book Debts MOVABLE PROPERTY BEING MACHINERIES, STOCK |
Rs 38000000 INR | 06 February, 2017 | - | Open |
| Book Debts Hypothecation of Books Debt and Stock |
Rs 5000000 INR | 17 January, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 250000000 INR | 29 March, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 203000000 INR | 29 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 23500000 INR | 19 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 25000000 INR | 17 January, 2017 | - | Open |
| Immoveable property | Rs 831400000 INR | 30 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 3500000 INR | 21 July, 2016 | - | Open |
| HALLMARKING MACHINE | Rs 3500000 INR | 27 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 4363100 INR | 31 March, 2015 | - | Open |
| Book Debts HYP OF ENTIRE STOCK INCLUSIVE STORES AND SPARES |
Rs 49000000 INR | 19 February, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 60000000 INR | 04 January, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 90000000 INR | 04 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 215741 INR | 17 November, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 281500000 INR | 03 February, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 175000000 INR | 05 May, 2015 | - | Open |
| Book debts STOCKS |
Rs 50000000 INR | 16 February, 2016 | 16 February, 2016 | Open |
| Book Debts Moveable property (not being pledge) STOCK OF RM, WIP, FG,LAB & OFF EQUIPMENTS |
Rs 6300000 INR | 03 July, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Hypothecation on all current asset & movable FA |
Rs 35000000 INR | 23 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 13000000 INR | 12 February, 2016 | - | Open |
| Floating charge Hypothecation of vehicle stocks financed bt SBI |
Rs 50000000 INR | 02 February, 2016 | - | Open |
| Book debts Current Assets |
Rs 27800000 INR | 16 December, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 30000000 INR | 02 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 75000000 INR | 02 February, 2016 | - | Open |
| Immoveable property | Rs 280000000 INR | 15 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 28000000 INR | 04 February, 2016 | - | Open |
| Hypothecation of receivables | Rs 50000000 INR | 01 January, 2016 | - | Open |
| Book Debts Book debts and Stock. |
Rs 8000000 INR | 28 January, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 33500000 INR | 17 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 35000000 INR | 17 December, 2015 | - | Open |
| Immoveable property | Rs 25000000 INR | 31 December, 2015 | - | Open |
| Lien on Fixed Deposit | Rs 1000000 INR | 16 February, 2016 | - | Open |
| Immoveable property | Rs 60000000 INR | 22 February, 2016 | 18 May, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Plant & Machinery and all types of stock |
Rs 117500000 INR | 10 May, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 7500000 INR | 22 July, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 3000000 INR | 15 March, 2016 | - | Open |
| Book debts Floating charge |
Rs 5000000 INR | 24 November, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 55000000 INR | 17 February, 2016 | - | Open |
| Immoveable property Plants & Machinery |
Rs 9400000 INR | 02 February, 2016 | - | Open |
| Moveable property (not being pledge) Vehicle |
Rs 1175000 INR | 08 February, 2016 | - | Open |
| VEHICLE | Rs 1080000 INR | 28 January, 2016 | - | Open |
| Corporate Guarantee | Rs 270000000 INR | 03 February, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 312100000 INR | 19 January, 2016 | - | Open |
| Commercial Equipment | Rs 40500000 INR | 03 February, 2016 | - | Open |
| Immoveable property | Rs 180000000 INR | 29 February, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) R.M , W.I.P., F.G., STORES & SPARES PRESENT & FUT. |
Rs 52900000 INR | 04 March, 2016 | - | Open |
| Immoveable property | Rs 8500000 INR | 10 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Hypothecation of Plant and Machine |
Rs 98500000 INR | 16 February, 2016 | 16 February, 2016 | Open |
| Book Debts Moveable property (not being pledge) Stock, plant & machinery, movable and other assets |
Rs 166643000 INR | 04 February, 2016 | - | Open |
| Immoveable property | Rs 166643000 INR | 05 February, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 29 June, 2016 | 04 July, 2016 | Open |
| Immoveable property Book Debts Security -Lien / Assignment Over the Liquid Assets |
Rs 185000000 INR | 24 March, 2017 | 28 March, 2017 | Open |
| Book Debts STOCK, PLANT, MACHINARY |
Rs 2300000 INR | 12 January, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) PLANT, MACHINERY AND EQUIPMENTS |
Rs 40000000 INR | 20 June, 2016 | - | Open |
| Immoveable property | Rs 100000000 INR | 30 July, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) PERSONAL GUARANTEE AND CORPORATE GUARANTEE |
Rs 55000000 INR | 27 October, 2016 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 80000000 INR | 28 March, 2017 | 31 March, 2017 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 100000000 INR | 23 March, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 20000000 INR | 23 February, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 200000000 INR | 24 April, 2017 | - | Open |
| Immoveable property | Rs 1304000000 INR | 22 March, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 3000000 INR | 11 April, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 2500000 INR | 25 May, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1800000 INR | 17 August, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 2700000 INR | 17 August, 2015 | - | Open |
| Book Debts Stock and other current assets |
Rs 300000000 INR | 15 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 8000000 INR | 30 March, 2016 | - | Closed |
| Immoveable property Book Debts |
Rs 3000000 INR | 16 September, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stocks |
Rs 72000000 INR | 13 April, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 12500000 INR | 26 October, 2015 | - | Open |
| Floating charge Moveable property (not being pledge) Current assets |
Rs 2500000 INR | 24 February, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2000000 INR | 11 February, 2016 | - | Open |
| Immoveable property CORPORATE GUARANTEE |
Rs 60000000 INR | 26 February, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) PERSONALGUARANTEE--HARI KISHAN BAJAJ & ASHOK BAJAJ |
Rs 4000000 INR | 17 February, 2016 | - | Open |
| Immoveable property Book Debts Stock |
Rs 14000000 INR | 06 February, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 54500000 INR | 10 March, 2016 | - | Open |
| Vehicles | Rs 6368000 INR | 22 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 49000000 INR | 05 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) STOCKS AND RECEIVABLES |
Rs 5000000 INR | 29 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 3000000 INR | 29 February, 2016 | - | Open |
| Immoveable property Book Debts STOCK IN TRADE AND RECEIVABLES |
Rs 13500000 INR | 25 February, 2016 | - | Open |
| Book Debts HYPOTHECATION OF STOCKS AND OTHER MOVABLE ASSETS |
Rs 40000000 INR | 11 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) ALL TYPES OF STOCKS |
Rs 195300000 INR | 02 March, 2016 | 16 March, 2017 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stocks, Raw materials etc |
Rs 411300000 INR | 05 March, 2016 | - | Open |
| Immoveable property Book Debts CHARGE ON LAND, MACHINERY, INVENTORIES, BOOK DEBTS |
Rs 9500000 INR | 20 January, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2100000 INR | 10 November, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 2500000 INR | 22 January, 2016 | - | Open |
| Immoveable property | Rs 55000000 INR | 30 January, 2016 | - | Open |
| Immoveable property | Rs 45000000 INR | 09 January, 2015 | - | Open |
| Immoveable property | Rs 5000000 INR | 09 January, 2015 | - | Open |
| Immoveable property | Rs 3000000 INR | 10 November, 2015 | 10 November, 2015 | Open |
| Immoveable property Floating charge Corporate Guarantee for Belgravia Projects Pvt Ltd |
Rs 280000000 INR | 03 March, 2016 | - | Open |
| Immoveable property | Rs 3000000 INR | 11 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 4000000 INR | 25 February, 2016 | - | Open |
| Immoveable property | Rs 100000000 INR | 24 February, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 110000000 INR | 24 November, 2015 | - | Open |
| Book Debts Assignment of Rights under Agreement dt.28/03/2014 |
Rs 420000000 INR | 11 March, 2016 | - | Open |
| Immoveable property | Rs 75000000 INR | 18 March, 2016 | 29 March, 2016 | Open |
| Immoveable property Goodwill Book Debts Floating charge Moveable property (not being pledge) Stocks,bookdebts,plant & machinery & Immovable pro |
Rs 1246000000 INR | 02 December, 2015 | 10 March, 2016 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 37000000 INR | 17 February, 2016 | - | Open |
| Floating charge Credit Card Receivables & Demand Promissory Note. |
Rs 4173000 INR | 08 March, 2016 | - | Open |
| Immoveable property Hypothecation of Plant & Machinery and Res House |
Rs 4000000 INR | 21 January, 2016 | - | Open |
| Goodwill Book Debts Trade marks Floating charge Moveable property (not being pledge) Copyright or licence under copy right |
Rs 500000 INR | 16 February, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 5400000 INR | 22 August, 2014 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 1400000 INR | 16 March, 2016 | - | Open |
| Immoveable property Pledge of Warehouse Receipts Covering Stock |
Rs 190000000 INR | 05 February, 2016 | 03 December, 2016 | Open |
| Immoveable property | Rs 19700000 INR | 19 January, 2016 | - | Open |
| 110% of Cash Margin or 110% of Bank Guarantee | Rs 193800000 INR | 21 December, 2015 | 14 March, 2017 | Open |
| Plant & Machinery on name of Silica B & B Ent. LLP |
Rs 15000000 INR | 15 February, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) STOCKS & PLANT & MACHINERY |
Rs 10000000 INR | 21 March, 2016 | 22 March, 2016 | Open |
| Moveable property (not being pledge) | Rs 6200000 INR | 28 August, 2015 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 75000000 INR | 07 January, 2016 | 08 January, 2016 | Open |
| Moveable property (not being pledge) | Rs 850000 INR | 08 July, 2016 | - | Open |
| Book Debts FIRST AND EXCLUSIVE CHARGE OVER CURRENT ASSETS |
Rs 15000000 INR | 29 September, 2015 | - | Open |
| Immoveable property | Rs 50000000 INR | 16 March, 2016 | - | Open |
| Corporate Guarantee | Rs 50000000 INR | 21 December, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 12000000 INR | 09 January, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 26750000 INR | 02 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 15 March, 2016 | - | Open |
| Floating charge Creation of lien on Fixed Deposit |
Rs 5000000 INR | 18 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 500000000 INR | 30 March, 2016 | 11 April, 2016 | Open |
| RECEIVABLES | Rs 250000000 INR | 19 March, 2016 | - | Open |
| Outstanding All loan receivable both present and f | Rs 30000000 INR | 30 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 2900000 INR | 29 March, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 4800000 INR | 23 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 10200000 INR | 16 October, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Lien on Fixed Deposit Receipt |
Rs 10000000 INR | 28 March, 2016 | - | Open |
| Immoveable property | Rs 50000000 INR | 19 March, 2016 | - | Open |
| Immoveable property | Rs 300000000 INR | 18 July, 2016 | - | Open |
| Floating charge Moveable property (not being pledge) |
Rs 30000000 INR | 14 March, 2016 | - | Open |
| Immoveable property | Rs 39200000 INR | 25 March, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Plant & Machinery and other Fixed Assets |
Rs 720000000 INR | 08 March, 2016 | 11 March, 2016 | Open |
| Immoveable property | Rs 100000000 INR | 07 October, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Stock and other Assets |
Rs 12000000 INR | 29 March, 2016 | - | Open |
| Hypothecation of all kinds of vehicles Spare Parts | Rs 10000000 INR | 19 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 62500000 INR | 15 February, 2016 | - | Closed |
| Moveable property (not being pledge) | Rs 1600000 INR | 30 January, 2016 | - | Open |
| Book debts Floating charge |
Rs 150000000 INR | 24 February, 2016 | 17 February, 2017 | Open |
| Lien on Fixed Deposit | Rs 35000000 INR | 24 February, 2016 | 17 February, 2017 | Open |
| Book Debts Moveable property (not being pledge) Hypothecation charge on assets including stock |
Rs 16000000 INR | 18 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 40000000 INR | 26 April, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock,Stores and Spares, Packing Material |
Rs 30000000 INR | 20 November, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 85000000 INR | 16 February, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 50000000 INR | 29 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 80000000 INR | 02 April, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 149000000 INR | 02 April, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks |
Rs 7500000 INR | 21 January, 2016 | - | Open |
| Immoveable property | Rs 31000000 INR | 21 April, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) PLANT & MACHINERY AND STOCK. |
Rs 31000000 INR | 25 April, 2016 | - | Open |
| Immoveable property All the Fixed Assets created out of Term Loan |
Rs 60000000 INR | 09 February, 2016 | - | Open |
| Book debts Floating charge STOCK AND FIXED DEPOSITS/CASH DEPOSITS |
Rs 125000000 INR | 01 August, 2016 | 23 January, 2017 | Open |
| Book Debts Moveable property (not being pledge) 1ST CHARGE ON C/ASS & MOV. F/ASS |
Rs 46106000 INR | 04 March, 2016 | 18 February, 2017 | Open |
| Book Debts Floating charge Moveable property (not being pledge) Stock & machineries |
Rs 41000000 INR | 22 April, 2016 | - | Open |
| Immoveable property | Rs 50000000 INR | 19 April, 2016 | - | Open |
| Immoveable property Book Debts Floating charge |
Rs 20000000 INR | 09 September, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 460000000 INR | 10 April, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) existing and future fixed assets of the company |
Rs 230000000 INR | 22 April, 2016 | 23 September, 2016 | Open |
| Immoveable property Book Debts STOCKS AND BOOK DEBTS |
Rs 288600000 INR | 29 December, 2015 | - | Open |
| Immoveable property CORPORATE GUARANTEE |
Rs 20000000 INR | 10 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 21500000 INR | 01 December, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 20000000 INR | 31 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock, Hypothecation of Assets |
Rs 203500000 INR | 01 June, 2016 | - | Closed |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 15000000 INR | 10 May, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 6000000 INR | 11 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) PLANT & MACHINERY & OTHER MOVABLE FIXED ASSETS. |
Rs 139600000 INR | 04 March, 2016 | 31 March, 2016 | Open |
| FIRST RANKING EXCLUSIVE FIXED CHARGE IN FAVOUR OF | Rs 1500000000 INR | 29 March, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 150000000 INR | 12 April, 2016 | - | Open |
| OD CLEAN RS.325 LAKHS AND BG RS. 900 LAKHS | Rs 122500000 INR | 06 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 26487000 INR | 14 December, 2011 | 13 January, 2016 | Open |
| Immoveable property | Rs 26487000 INR | 15 December, 2011 | 15 January, 2016 | Open |
| Moveable property (not being pledge) | Rs 900000 INR | 02 August, 2016 | - | Open |
| Rs 30000000 INR | 30 April, 2016 | - | Open | |
| Guarantee | Rs 140000000 INR | 27 March, 2016 | - | Open |
| Book debts Floating charge |
Rs 40000000 INR | 04 April, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 4000000 INR | 05 February, 2016 | - | Open |
| Moveable property (not being pledge) Medical Equipments, Furniture & Fixture, etc |
Rs 205000000 INR | 02 May, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 4866000 INR | 29 April, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 145200000 INR | 05 April, 2016 | 12 April, 2016 | Open |
| Moveable property (not being pledge) | Rs 500000000 INR | 21 April, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks and receivables and plant and machinery |
Rs 30000000 INR | 26 April, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 28 April, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 74313000 INR | 27 March, 2017 | - | Open |
| Immoveable property HYPOTHECATION OF PLANT & MACHINERIES AND ALL STOCK |
Rs 12500000 INR | 28 March, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 2000000 INR | 04 May, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 44500000 INR | 29 April, 2016 | - | Open |
| Immoveable property Book Debts Stock,EM of property situated at Ranchi & Lohardaga |
Rs 11075000 INR | 05 May, 2016 | - | Open |
| Immoveable property | Rs 50000000 INR | 31 March, 2016 | 28 October, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) Stocks and Machinery |
Rs 60000000 INR | 01 March, 2016 | - | Open |
| Immoveable property | Rs 5000000 INR | 29 February, 2016 | - | Closed |
| Book Debts HYPOTHECATION OF CHARGE |
Rs 6885000 INR | 04 January, 2016 | 02 July, 2016 | Open |
| Moveable property (not being pledge) | Rs 7802000 INR | 04 January, 2016 | 20 February, 2016 | Open |
| Book Debts HYPOTHECATION OF STOCK |
Rs 49500000 INR | 04 January, 2016 | 02 July, 2016 | Open |
| Immoveable property | Rs 60000000 INR | 18 May, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 30000000 INR | 08 April, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCKS INCLUDING RAW , WIP , AND FINISHED GOODS |
Rs 15000000 INR | 08 April, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Current Assets |
Rs 102000000 INR | 27 November, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 49000000 INR | 16 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 25000000 INR | 02 May, 2016 | - | Open |
| Immoveable property | Rs 210000000 INR | 19 February, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 18000000 INR | 04 May, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 10000000 INR | 11 May, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 5880000 INR | 21 August, 2015 | - | Open |
| Book Debts Floating charge Current Asset |
Rs 9000000 INR | 23 March, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) Stock and other moveable assets |
Rs 60000000 INR | 07 May, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 97500000 INR | 11 March, 2015 | - | Open |
| Immoveable property | Rs 297500000 INR | 24 May, 2016 | 31 May, 2016 | Open |
| Immoveable property | Rs 465700000 INR | 12 January, 2017 | 13 January, 2017 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 200000 INR | 16 December, 2015 | - | Open |
| Moveable property (not being pledge) | Rs 2230000 INR | 16 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 270000000 INR | 09 May, 2016 | - | Open |
| Floating charge OD against FD |
Rs 1080000 INR | 12 May, 2016 | - | Open |
| Immoveable property Book Debts RECEIVABLES |
Rs 398500000 INR | 25 May, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 19000000 INR | 10 March, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 4000000 INR | 16 April, 2016 | - | Open |
| Immoveable property Book Debts Floating charge |
Rs 12500000 INR | 23 May, 2016 | - | Open |
| Book debts STOCK |
Rs 70000000 INR | 30 May, 2016 | - | Open |
| Immoveable property CORPORATE GUARANTEE |
Rs 360000000 INR | 16 December, 2016 | - | Open |
| PERSONAL GUARANTEE OF THE LLP | Rs 78200000 INR | 19 May, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCK |
Rs 105000000 INR | 04 January, 2016 | - | Open |
| Immoveable property Book Debts Stock |
Rs 4900000 INR | 30 August, 2016 | - | Open |
| Immoveable property | Rs 99000000 INR | 06 April, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Hypothecation of Stocks & Book Debts |
Rs 7500000 INR | 29 March, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 240000000 INR | 31 March, 2016 | 18 July, 2016 | Open |
| Immoveable property | Rs 40000000 INR | 15 March, 2016 | - | Open |
| Vehicles | Rs 7250000 INR | 28 December, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 1000000 INR | 14 June, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock |
Rs 30000000 INR | 23 May, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stocks |
Rs 136000000 INR | 08 June, 2016 | 08 June, 2016 | Open |
| Book debts STOCK |
Rs 5000000 INR | 07 June, 2016 | - | Open |
| Book debts | Rs 12500000 INR | 19 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks |
Rs 136000000 INR | 07 June, 2016 | 07 June, 2016 | Open |
| Immoveable property | Rs 40130000 INR | 07 March, 2016 | - | Open |
| Immoveable property | Rs 114000000 INR | 29 April, 2016 | - | Open |
| Book debts | Rs 1000000 INR | 24 February, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 30000000 INR | 30 May, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stocks & Plant & Machinery |
Rs 223000000 INR | 22 June, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 345000000 INR | 25 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) RM, SIP AND FINISHED GOODS |
Rs 40000000 INR | 06 June, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 11951000 INR | 03 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Stocks Current Assets and Movable Fixed Block |
Rs 15000000 INR | 11 January, 2016 | - | Open |
| Immoveable property | Rs 77000000 INR | 10 July, 2014 | - | Open |
| Moveable property (not being pledge) | Rs 2910000 INR | 09 June, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 50000000 INR | 02 April, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 11900000 INR | 31 May, 2016 | 03 June, 2016 | Open |
| Motor Vehicle (Hypothecation) | Rs 7000000 INR | 22 April, 2016 | - | Open |
| Immoveable property | Rs 440000000 INR | 07 June, 2016 | - | Open |
| Immoveable property | Rs 19800000 INR | 23 June, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 5000000 INR | 30 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 124400000 INR | 09 March, 2016 | - | Open |
| Immoveable property | Rs 50100000 INR | 23 November, 2015 | 19 September, 2016 | Open |
| Immoveable property P. Guarantee of Partners and C. G. Company & LLP |
Rs 140000000 INR | 22 June, 2016 | - | Open |
| Immoveable property | Rs 323000000 INR | 23 June, 2016 | 24 June, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Stock of Raw Material, Finished Good & Consumables |
Rs 60000000 INR | 30 January, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Personal Guarantee of both Partners. |
Rs 1000000 INR | 07 June, 2016 | - | Open |
| Immoveable property | Rs 3900000 INR | 01 January, 2016 | - | Open |
| Book debts Floating charge Entire Current Assets. |
Rs 15000000 INR | 16 June, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 3500000 INR | 13 June, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Plant & Machinery, receivables present & future |
Rs 120000000 INR | 25 November, 2015 | 17 March, 2017 | Open |
| Moveable property (not being pledge) | Rs 5060000 INR | 10 May, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 24859000 INR | 19 March, 2016 | 21 March, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 16000000 INR | 09 February, 2016 | 17 February, 2016 | Open |
| Immoveable property | Rs 35000000 INR | 13 June, 2016 | - | Open |
| Immoveable property | Rs 20000000 INR | 13 June, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 13 June, 2016 | - | Open |
| Immoveable property | Rs 65000000 INR | 13 June, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 13800000 INR | 19 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock`s |
Rs 300000 INR | 16 June, 2016 | - | Closed |
| Book Debts Moveable property (not being pledge) Stock`s |
Rs 3000000 INR | 16 June, 2016 | - | Open |
| Immoveable property Book Debts GOODS |
Rs 45000000 INR | 07 October, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) Hypothecation of Stocks and Machineries |
Rs 1000000 INR | 26 February, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 05 July, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 67500000 INR | 27 June, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 130000000 INR | 29 June, 2016 | 30 June, 2016 | Open |
| HYUNDAI EON CAR | Rs 400000 INR | 02 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 198500000 INR | 24 June, 2016 | 29 June, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 29 June, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 4800000 INR | 18 March, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 5000000 INR | 30 March, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 300000 INR | 04 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 9000000 INR | 29 June, 2016 | 29 June, 2016 | Open |
| Immoveable property Hypothecation of Rent Receivables |
Rs 160000000 INR | 26 February, 2016 | - | Closed |
| Book Debts Floating charge Moveable property (not being pledge) Foreign documents & Usance Bill |
Rs 838800000 INR | 16 July, 2016 | 02 January, 2017 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) charge on stocks |
Rs 8000000 INR | 15 July, 2016 | - | Open |
| Immoveable property | Rs 120000000 INR | 29 June, 2016 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 9500000 INR | 01 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2000000 INR | 10 June, 2016 | - | Open |
| Book Debts Floating charge STOCK AND FIXED DEPOSITS |
Rs 40000000 INR | 12 July, 2016 | - | Closed |
| Vehicle Loan | Rs 1200000 INR | 16 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 24000000 INR | 01 July, 2016 | - | Open |
| Immoveable property Book Debts Stock |
Rs 150000000 INR | 14 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 5000000 INR | 22 June, 2016 | - | Open |
| Motor Car BMW 520D Luxury Line | Rs 4120000 INR | 29 March, 2016 | - | Open |
| Book Debts STOCK IN HAND |
Rs 3500000 INR | 01 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Hypothecation of stock, book debts, gross block |
Rs 2300000 INR | 06 July, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Current Assets, Stock & Plant & Machinery etc. |
Rs 95600000 INR | 29 June, 2016 | 22 August, 2016 | Open |
| Book debts | Rs 4000000 INR | 29 June, 2016 | - | Open |
| Corporate Guarantee | Rs 105000000 INR | 05 February, 2016 | - | Open |
| Book Debts ALL CURRENT ASSETS INCULDING STOCK & RECEIVABLES |
Rs 35000000 INR | 25 February, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) All other Current and Moveable Fixed Assets. |
Rs 5500000 INR | 23 June, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 16313216 INR | 13 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 10000000 INR | 27 August, 2014 | - | Open |
| Book Debts Moveable property (not being pledge) Lien on Fixed Deposit |
Rs 39500000 INR | 21 May, 2016 | 13 July, 2016 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Stocks |
Rs 100000000 INR | 22 June, 2016 | - | Open |
| Immoveable property | Rs 75000000 INR | 30 March, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) Plant & Machinery |
Rs 17600000 INR | 09 May, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) Stock and Receivables |
Rs 2400000 INR | 09 May, 2016 | - | Open |
| Immoveable property | Rs 60000000 INR | 19 July, 2016 | - | Open |
| Immoveable property | Rs 19800000 INR | 18 July, 2016 | - | Open |
| Immoveable property | Rs 60000000 INR | 08 July, 2016 | 26 September, 2016 | Open |
| Immoveable property Corporate Guarantee and Third Party Guarantee |
Rs 200000000 INR | 24 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge |
Rs 6235000 INR | 01 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 4500000 INR | 12 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 7300000 INR | 04 August, 2016 | - | Open |
| Immoveable property | Rs 140000000 INR | 01 July, 2016 | - | Open |
| Immoveable property | Rs 100000000 INR | 04 August, 2016 | 28 October, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2400000 INR | 09 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 50000000 INR | 30 July, 2016 | - | Open |
| Immoveable property | Rs 80000000 INR | 30 July, 2016 | 12 September, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 3200000 INR | 02 August, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) See Annexure II |
Rs 60000000 INR | 27 July, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 33000000 INR | 27 July, 2016 | - | Open |
| Immoveable property | Rs 63000000 INR | 27 July, 2016 | - | Open |
| Book debts STOCK |
Rs 7000000 INR | 15 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 27600000 INR | 16 May, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 62000000 INR | 28 January, 2016 | - | Open |
| Immoveable property | Rs 20000000 INR | 08 July, 2016 | - | Open |
| Immoveable property | Rs 35000000 INR | 08 July, 2016 | - | Open |
| Immoveable property | Rs 50000000 INR | 08 July, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 118300000 INR | 17 June, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1000000 INR | 21 December, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 89000000 INR | 27 March, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 280000000 INR | 06 August, 2016 | 19 August, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 45000000 INR | 05 July, 2016 | - | Open |
| Immoveable property | Rs 85000000 INR | 30 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 6654038 INR | 03 June, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 5454688 INR | 02 April, 2016 | - | Open |
| COMMERCIAL EQUIPMENT LOAN. | Rs 11270000 INR | 16 January, 2016 | - | Open |
| Immoveable property | Rs 84100000 INR | 25 March, 2015 | - | Open |
| Immoveable property | Rs 30630000 INR | 28 July, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 2500000 INR | 01 August, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCK ,STORES & SPARES,RECIEVABLES & OTHER CA |
Rs 4000000 INR | 21 March, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 14000000 INR | 26 February, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) Stock related to Construction, Negative Lien. |
Rs 150000000 INR | 01 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) EXCL. CHARGE ON CURRENT ASSETS & MOV. FIXED ASSETS |
Rs 30000000 INR | 12 August, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) WORK IN PROGRESS, CONSUMABLE & RAW MATERIAL |
Rs 4764000 INR | 20 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 11500000 INR | 16 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2000000 INR | 03 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 4000000 INR | 03 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1000000 INR | 03 August, 2016 | - | Open |
| Immoveable property | Rs 30500000 INR | 11 August, 2016 | - | Open |
| Moveable property (not being pledge) Furniture and Fixture, Electrical Fittings |
Rs 5000000 INR | 19 August, 2016 | - | Open |
| Pledge on equity shares | Rs 500000000 INR | 30 August, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 85000000 INR | 09 September, 2016 | - | Open |
| Book debts STOCK |
Rs 2000000 INR | 09 August, 2016 | - | Open |
| Book debts STOCKS |
Rs 2500000 INR | 02 May, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 111000000 INR | 02 September, 2016 | 02 December, 2016 | Open |
| COMMERCIAL EQUIPMENT LOAN. | Rs 3123000 INR | 27 February, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 1198200000 INR | 30 August, 2016 | 28 March, 2017 | Open |
| Immoveable property | Rs 250000000 INR | 30 December, 2015 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 10000000 INR | 22 August, 2016 | - | Open |
| Immoveable property | Rs 70000000 INR | 29 March, 2017 | - | Open |
| Immoveable property ESCROW ACCOUNT |
Rs 150000000 INR | 27 June, 2016 | - | Open |
| Book Debts CHARGE OVER CURRENT ASSETS |
Rs 78500000 INR | 20 August, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 2000000 INR | 27 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 4420000 INR | 08 September, 2015 | - | Open |
| Floating charge Moveable property (not being pledge) |
Rs 3500000 INR | 18 August, 2016 | - | Open |
| Immoveable property | Rs 28500000 INR | 28 March, 2016 | - | Open |
| Immoveable property | Rs 25000000 INR | 03 August, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 127500000 INR | 30 April, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 4630000 INR | 17 August, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) PERSONAL GUARANTEE |
Rs 150000000 INR | 08 July, 2016 | - | Open |
| Immoveable property RENT RECEIVABLES |
Rs 85000000 INR | 03 September, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 22500000 INR | 30 June, 2016 | 01 July, 2016 | Open |
| Moveable property (not being pledge) | Rs 8370000 INR | 02 July, 2016 | - | Open |
| Immoveable property | Rs 5000000 INR | 12 July, 2016 | - | Open |
| Book debts Floating charge |
Rs 2400000 INR | 17 September, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Entire Current Assets |
Rs 70000000 INR | 09 August, 2016 | - | Open |
| Book Debts Hypothecation of stock and Plant & Machinery |
Rs 950000 INR | 27 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1000000 INR | 20 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2500000 INR | 20 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 5000000 INR | 20 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 10000000 INR | 22 September, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 82500000 INR | 06 October, 2015 | - | Open |
| Moveable property (not being pledge) Hypothecation of plant and machinery |
Rs 240000000 INR | 24 March, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 9800000 INR | 26 September, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 340000000 INR | 29 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks |
Rs 4000000 INR | 28 August, 2015 | - | Open |
| Immoveable property | Rs 140000000 INR | 01 September, 2016 | - | Open |
| Floating charge Moveable property (not being pledge) As per sanction letter attached |
Rs 397700000 INR | 29 September, 2016 | - | Open |
| Book Debts STOCK IN TRADE & RECEIVABLES |
Rs 1500000 INR | 04 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 1000000 INR | 23 March, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1500000 INR | 23 March, 2016 | - | Open |
| Fixed Deposit | Rs 7500000 INR | 02 September, 2016 | - | Open |
| Immoveable property | Rs 1400000000 INR | 07 September, 2016 | - | Open |
| Immoveable property | Rs 20000000 INR | 14 January, 2016 | - | Open |
| Immoveable property | Rs 40000000 INR | 19 August, 2016 | - | Open |
| Immoveable property | Rs 140000000 INR | 07 September, 2016 | - | Open |
| Corporate Guarantee for Associate Company | Rs 20000000 INR | 01 September, 2016 | - | Open |
| Book Debts Entire Current Assets including Stock & Book debts |
Rs 50000000 INR | 27 September, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Plant and Machinery |
Rs 300000 INR | 03 October, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 1100000 INR | 30 June, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 48600000 INR | 20 July, 2016 | - | Open |
| Book Debts hypothecation of Machinery and stock |
Rs 4000000 INR | 14 September, 2016 | - | Open |
| Immoveable property Book Debts Floating charge |
Rs 39000000 INR | 26 September, 2016 | - | Open |
| Immoveable property Book Debts STOCK IN TRADE |
Rs 210000000 INR | 12 September, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) 25% CASH MARGIN |
Rs 17000000 INR | 10 August, 2016 | - | Open |
| Moveable property (not being pledge) Motor Vehicle |
Rs 980000 INR | 27 March, 2017 | - | Open |
| Book debts | Rs 10000000 INR | 12 September, 2016 | - | Open |
| Book debts Floating charge STOCK |
Rs 11000000 INR | 29 September, 2016 | - | Open |
| Moveable property (not being pledge) Plant and Machinery & vehicle loan |
Rs 45100000 INR | 29 September, 2016 | - | Open |
| Immoveable property | Rs 71600000 INR | 12 September, 2016 | - | Open |
| Immoveable property | Rs 246000000 INR | 27 September, 2016 | 03 October, 2016 | Open |
| Immoveable property | Rs 9000000 INR | 01 August, 2016 | - | Open |
| Floating charge Creation of lien on Fixed Deposit |
Rs 2000000 INR | 10 October, 2016 | 16 December, 2016 | Open |
| VEHICLE | Rs 13000000 INR | 05 April, 2016 | - | Open |
| VEHICLE | Rs 11100000 INR | 26 April, 2016 | - | Open |
| Book debts | Rs 2500000 INR | 17 September, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) All other Current and Moveable Fixed Assets. |
Rs 27500000 INR | 05 October, 2016 | - | Open |
| Immoveable property | Rs 10000000 INR | 16 April, 2016 | - | Closed |
| Immoveable property | Rs 70000000 INR | 30 September, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 9000000 INR | 19 September, 2016 | - | Open |
| Book Debts Floating charge STOCK AND BOOK DEBTS, CHARGE ON FIXED/CASH DEPOSIT |
Rs 50000000 INR | 13 April, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 3000000 INR | 12 August, 2016 | - | Open |
| CHAREGE/LIEN OVER DEPOSITS | Rs 45000000 INR | 03 September, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Escrow and DSR Account |
Rs 300000000 INR | 13 October, 2016 | - | Open |
| Moveable property (not being pledge) Assignment of all projects related documents |
Rs 104400000 INR | 19 September, 2016 | - | Open |
| Moveable property (not being pledge) Assignment of all projects related documents |
Rs 52200000 INR | 19 September, 2016 | - | Open |
| Moveable property (not being pledge) Assignment of all projects related documents |
Rs 52200000 INR | 28 September, 2016 | - | Open |
| Moveable property (not being pledge) Assignment of all projects related documents |
Rs 150000000 INR | 19 September, 2016 | - | Open |
| Moveable property (not being pledge) Assignment of all projects related documents |
Rs 103000000 INR | 19 September, 2016 | - | Open |
| Immoveable property Stock in business |
Rs 10000000 INR | 20 September, 2016 | - | Open |
| Receivables from project XRBIA AMBI | Rs 800000000 INR | 20 March, 2017 | - | Open |
| Immoveable property Book Debts CURRENT ASSESTS |
Rs 150000000 INR | 30 June, 2015 | - | Open |
| Immoveable property Moveable property (not being pledge) Stock related to Construction, Negative Lien. |
Rs 200000000 INR | 15 October, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 18 May, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 11400000 INR | 01 October, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 29500000 INR | 22 September, 2016 | 29 September, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) As per the terms of Arrangement Letter of SBI. |
Rs 139500000 INR | 14 October, 2016 | - | Open |
| Immoveable property | Rs 128000000 INR | 13 August, 2016 | - | Open |
| ON CURRENT ASSETS | Rs 6000000 INR | 06 October, 2016 | 07 March, 2017 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 418000 INR | 09 August, 2016 | - | Open |
| Book debts | Rs 10000000 INR | 23 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2610000 INR | 10 June, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 690000 INR | 27 September, 2016 | - | Open |
| Book debts Floating charge STOCK |
Rs 14950000 INR | 04 October, 2016 | - | Open |
| Immoveable property | Rs 55100000 INR | 20 October, 2016 | - | Open |
| Immoveable property Book Debts Floating charge |
Rs 250000000 INR | 30 September, 2016 | - | Open |
| Immoveable property | Rs 32200000 INR | 20 October, 2016 | - | Open |
| Goodwill Book Debts Trade marks Patent, licence under a patent Floating charge Moveable property (not being pledge) Copyright or licence under copy right ALL OTHER TANGIBLE AND NON TANGIBLE ASSETS |
Rs 22000000 INR | 10 March, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 340000000 INR | 25 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 40000000 INR | 28 September, 2016 | - | Open |
| Fixed deposits | Rs 35000000 INR | 22 August, 2016 | - | Open |
| Immoveable property | Rs 300000000 INR | 19 August, 2016 | 04 October, 2016 | Open |
| Immoveable property Book Debts STOCK IN TRADE |
Rs 20000000 INR | 14 October, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 50000000 INR | 22 September, 2016 | - | Open |
| Immoveable property | Rs 120000000 INR | 02 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Furniture & Fixtures, Stocks & All Current Assets |
Rs 500000 INR | 22 August, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) machinery installed as per the schedules |
Rs 8200000 INR | 26 March, 2012 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) immovable property in name of director |
Rs 15000000 INR | 05 April, 2017 | - | Open |
| Immoveable property | Rs 300000000 INR | 31 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 5000000 INR | 22 March, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) sales proceds, security deposit etc. |
Rs 40000000 INR | 09 September, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) HYPOTHECATION OF MACHINERY PURSUANT TO SCHEDULE |
Rs 6700000 INR | 05 October, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 26000000 INR | 07 October, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) Hypothecation of receivables/cash flows |
Rs 850000000 INR | 18 January, 2017 | 27 February, 2017 | Open |
| Immoveable property Book Debts Paid Up Stock |
Rs 7500000 INR | 31 December, 2015 | 14 March, 2017 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) As per the terms of Arrangement Letter of SBI. |
Rs 46500000 INR | 02 November, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) As per the terms of Arrangement Letter of SBI. |
Rs 139500000 INR | 02 November, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 5000000 INR | 01 July, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) HYPOTHECATION OF MACHINERY PURSUANT TO SCHEDULE |
Rs 3500000 INR | 10 May, 2012 | - | Open |
| Immoveable property Floating charge |
Rs 45000000 INR | 03 October, 2016 | - | Open |
| Equipment/Vehicles | Rs 3789450 INR | 30 September, 2016 | - | Open |
| Immoveable property | Rs 22000000 INR | 22 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 4000000 INR | 27 October, 2016 | - | Open |
| 110% CASH MARGIN/BANK GUARANTEE | Rs 153000000 INR | 03 October, 2016 | - | Open |
| Motor vehicle | Rs 1350000 INR | 18 October, 2016 | - | Open |
| Motor vehicle | Rs 1300000 INR | 03 October, 2016 | - | Open |
| Immoveable property TDR 1 Cr,ImmovableProperty of Partner & Group Comp |
Rs 32500000 INR | 17 October, 2016 | - | Open |
| Deed of Hypothecation (Working Capital Finance) | Rs 17000000 INR | 20 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1489000 INR | 25 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 491132 INR | 22 July, 2016 | - | Open |
| Immoveable property CORPORATE GUARANTEE |
Rs 70000000 INR | 19 September, 2016 | - | Open |
| Book Debts Floating charge Entire Current Assets |
Rs 50000000 INR | 29 March, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 4500000 INR | 13 August, 2015 | - | Open |
| Goodwill Book Debts Trade marks Moveable property (not being pledge) Copyright or licence under copy right |
Rs 59000000 INR | 31 August, 2016 | - | Open |
| Immoveable property Goodwill Book Debts Trade marks Moveable property (not being pledge) Copyright or licence under copy right |
Rs 59000000 INR | 09 September, 2016 | 12 September, 2016 | Open |
| Immoveable property Entire Present and Future current assets of LLP |
Rs 693600000 INR | 17 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2783550 INR | 21 September, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1791002 INR | 22 July, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 14000000 INR | 18 October, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Hypothecation of Stocks, Funitures , Consumable. |
Rs 8000000 INR | 20 July, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 422500000 INR | 19 October, 2016 | - | Open |
| Immoveable property | Rs 462500000 INR | 11 November, 2016 | 17 November, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 10000000 INR | 08 August, 2016 | - | Open |
| Immoveable property | Rs 16500000 INR | 31 May, 2016 | - | Open |
| Floating charge Floating Charge on all the assets of the LLP |
Rs 70000000 INR | 26 October, 2016 | - | Open |
| Immoveable property | Rs 150000000 INR | 23 August, 2016 | - | Open |
| Receivables to be generated out of sale of flats | Rs 150000000 INR | 03 September, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) All other Current Assets. |
Rs 25055000 INR | 14 October, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Entire Current Assets of the Firm |
Rs 150000000 INR | 05 October, 2016 | - | Open |
| Immoveable property | Rs 20000000 INR | 25 October, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 49500000 INR | 15 November, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Plant & Machinery ,Stock |
Rs 500000 INR | 27 September, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 124400000 INR | 17 March, 2017 | - | Open |
| Immoveable property | Rs 330000000 INR | 04 April, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 600000 INR | 27 September, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) ALL OTHER INTANGIBLE MOVABLE PROPERTY |
Rs 1000000 INR | 28 October, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 10000000 INR | 28 October, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 19000000 INR | 28 October, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) PARIPASU CHARGE ON CURRENT ASSETS BOTH PRESENT& FUT |
Rs 500000000 INR | 05 November, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 140000000 INR | 24 October, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) STOCK, PLANT & MACHINERY & FACTORY SHED/BUILDING |
Rs 45375000 INR | 11 November, 2016 | - | Open |
| Moveable property (not being pledge) Hypothecated for Fixed Assets |
Rs 1700000 INR | 17 November, 2016 | - | Open |
| CHARGE OVER RENT RECEIVABLES | Rs 279500000 INR | 05 August, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 57800000 INR | 20 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 3500000 INR | 20 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 31000000 INR | 20 October, 2016 | - | Open |
| Immoveable property | Rs 121600000 INR | 20 October, 2016 | - | Open |
| Immoveable property | Rs 1240000000 INR | 24 April, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) As per the terms of Arrangement Letter of SBI. |
Rs 143000000 INR | 13 November, 2016 | - | Open |
| Immoveable property | Rs 160000000 INR | 02 August, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Entire Lease rentals of the mentioned properties |
Rs 1237000000 INR | 04 November, 2016 | - | Open |
| Book Debts CHARGE OVER STOCK AND RECEIVABLES |
Rs 50000000 INR | 08 November, 2016 | - | Open |
| Immoveable property Floating charge |
Rs 9000000 INR | 18 October, 2016 | - | Open |
| Book Debts hypothication of inventories and FDR OF RS6.25 LAC |
Rs 2500000 INR | 08 September, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 5000000 INR | 17 September, 2016 | - | Open |
| Immoveable property | Rs 58500000 INR | 07 December, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 2500000 INR | 26 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2000000 INR | 26 September, 2016 | - | Open |
| Book debts | Rs 2500000 INR | 24 October, 2016 | - | Open |
| Moveable property (not being pledge) Personal Guarantee of Partners |
Rs 9500000 INR | 15 November, 2016 | - | Open |
| WORKING CAPITAL LIMIT | Rs 400000 INR | 15 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 1000000 INR | 24 October, 2016 | - | Open |
| Immoveable property Book Debts STOCKS |
Rs 12500000 INR | 27 October, 2016 | - | Open |
| Immoveable property | Rs 80000000 INR | 23 November, 2016 | - | Open |
| Immoveable property | Rs 70000000 INR | 22 November, 2016 | - | Open |
| Immoveable property | Rs 210000000 INR | 29 September, 2016 | 15 October, 2016 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 10000000 INR | 10 March, 2017 | - | Open |
| Book debts Floating charge STOCK |
Rs 10000000 INR | 10 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 2000000 INR | 30 September, 2016 | - | Open |
| Immoveable property | Rs 43000000 INR | 14 November, 2016 | 18 November, 2016 | Open |
| Moveable property (not being pledge) | Rs 38500000 INR | 26 May, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 5000000 INR | 26 May, 2016 | - | Open |
| Immoveable property | Rs 43500000 INR | 10 May, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Raw material,Stock in process,Finished Good,Stores |
Rs 36200000 INR | 30 September, 2016 | 06 December, 2016 | Open |
| Immoveable property | Rs 48800000 INR | 04 January, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 481400000 INR | 21 October, 2016 | 23 March, 2017 | Open |
| Book Debts Moveable property (not being pledge) collateral of immovable property Plot 6/2 & 6/1 |
Rs 70000000 INR | 12 January, 2017 | - | Open |
| Immoveable property | Rs 4350000 INR | 07 December, 2016 | - | Open |
| Immoveable property | Rs 13150000 INR | 07 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 278000000 INR | 21 November, 2016 | - | Open |
| Book Debts Entire stocks/raw material/stores, spares, stocks |
Rs 2000000 INR | 02 November, 2016 | - | Open |
| Immoveable property | Rs 82500000 INR | 05 November, 2016 | 09 January, 2017 | Open |
| Book debts STOCKS |
Rs 3000000 INR | 16 January, 2017 | - | Open |
| Immoveable property | Rs 22000000 INR | 05 January, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) STOCK |
Rs 15000000 INR | 11 November, 2016 | - | Open |
| Moveable property (not being pledge) PLANT AND MACHINERY |
Rs 19000000 INR | 19 January, 2017 | - | Open |
| Immoveable property RENT RECEIVABLES |
Rs 80000000 INR | 25 November, 2016 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 100000000 INR | 22 March, 2016 | - | Open |
| Equipment/Vehicles | Rs 74358000 INR | 30 November, 2016 | - | Open |
| Immoveable property Book Debts Stocks, Plant & Machineries |
Rs 62500000 INR | 09 December, 2016 | - | Open |
| Immoveable property | Rs 292000000 INR | 09 December, 2016 | 13 December, 2016 | Open |
| Moveable property (not being pledge) | Rs 6000000 INR | 17 March, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 60000000 INR | 19 May, 2016 | 23 May, 2016 | Open |
| Book Debts Floating charge Moveable property (not being pledge) All other Current Assets. |
Rs 150000000 INR | 23 November, 2016 | - | Open |
| Moveable property (not being pledge) Hypothecation of Computer and related Machineries. |
Rs 1200000 INR | 13 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock, raw Material, Outstanding money receivable |
Rs 7300000 INR | 29 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 13400000 INR | 25 November, 2016 | 29 November, 2016 | Open |
| Moveable property (not being pledge) | Rs 6500000 INR | 31 October, 2016 | - | Open |
| Hypothecation of vehicle | Rs 600000 INR | 30 March, 2015 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 5500000 INR | 26 August, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 32500000 INR | 29 November, 2016 | - | Open |
| Immoveable property | Rs 100000000 INR | 15 November, 2016 | - | Open |
| Immoveable property Book Debts Paid Up Stock |
Rs 4500000 INR | 07 December, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 31000000 INR | 24 October, 2016 | - | Open |
| Immoveable property | Rs 6500000 INR | 24 October, 2016 | - | Open |
| Immoveable property | Rs 59000000 INR | 24 June, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 500000 INR | 02 December, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) stock |
Rs 98000000 INR | 07 December, 2016 | 12 January, 2017 | Open |
| Moveable property (not being pledge) | Rs 900000 INR | 10 March, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 2000000 INR | 14 December, 2016 | - | Open |
| Book Debts Floating charge Book Debts & Other Current Assets of the Firm. |
Rs 4500000 INR | 11 July, 2016 | - | Open |
| Moveable property (not being pledge) plant and machinery, etc |
Rs 10700000 INR | 06 December, 2016 | - | Open |
| Vehicle Loan | Rs 3438000 INR | 31 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Personal Guarantee and Corporate Guarantee. |
Rs 120000000 INR | 01 November, 2016 | - | Open |
| Immoveable property | Rs 4135000 INR | 01 August, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 4135000 INR | 26 July, 2016 | - | Open |
| Immoveable property Book Debts STOCK, OTHER CUURENT & FIXED ASSETS |
Rs 139400000 INR | 21 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 2000000 INR | 20 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks |
Rs 5000000 INR | 27 October, 2016 | - | Open |
| Moveable property (not being pledge) Other Current Assets |
Rs 15000000 INR | 28 October, 2016 | - | Open |
| Immoveable property | Rs 35000000 INR | 03 October, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 44000000 INR | 12 January, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) All other Current and Moveable Fixed Assets. |
Rs 120000000 INR | 02 December, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 1250000 INR | 17 December, 2016 | - | Open |
| Immoveable property | Rs 1850000000 INR | 03 December, 2016 | 18 February, 2017 | Open |
| Book Debts Moveable property (not being pledge) |
Rs 60000000 INR | 02 December, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 151300000 INR | 25 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Plant and Machinery |
Rs 14500000 INR | 05 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks, Receivables and fixed assets. |
Rs 1000000 INR | 09 December, 2016 | - | Open |
| Hypothecation of vehicle | Rs 849000 INR | 05 August, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 387600000 INR | 05 December, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 44850000 INR | 26 October, 2016 | - | Open |
| Immoveable property | Rs 45000000 INR | 26 July, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 12500000 INR | 24 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 97500000 INR | 21 November, 2016 | 27 December, 2016 | Open |
| Immoveable property | Rs 100100000 INR | 06 December, 2016 | - | Open |
| Book debts STOCK |
Rs 1000000 INR | 13 March, 2015 | - | Open |
| Immoveable property | Rs 500000000 INR | 29 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock and Plant and Machinery |
Rs 30000000 INR | 24 May, 2016 | - | Open |
| Immoveable property | Rs 12700000 INR | 14 September, 2016 | - | Open |
| Immoveable property | Rs 36600000 INR | 24 June, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 230000000 INR | 10 January, 2017 | 11 January, 2017 | Open |
| Shares, Debentures, Bonds, Mutual Funds, Etc. | Rs 718000 INR | 01 June, 2016 | - | Open |
| Immoveable property | Rs 49233000 INR | 25 November, 2016 | 28 December, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 75500000 INR | 18 January, 2017 | - | Open |
| Immoveable property Book Debts STOCKS |
Rs 24400000 INR | 18 January, 2017 | - | Open |
| Book debts | Rs 2000000 INR | 29 December, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 600000 INR | 03 September, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Personal guarantee of partners |
Rs 2500000 INR | 27 October, 2016 | - | Open |
| Floating charge Moveable property (not being pledge) Personal guarantee of partners |
Rs 7500000 INR | 27 October, 2016 | - | Open |
| Corporate Guarantee | Rs 136600000 INR | 20 January, 2017 | - | Open |
| Immoveable property | Rs 15000000 INR | 26 December, 2016 | - | Open |
| Moveable property (not being pledge) CAR LOAN |
Rs 2100000 INR | 30 December, 2016 | - | Open |
| MACHINERY | Rs 10000000 INR | 09 January, 2017 | - | Open |
| Book debts | Rs 900000 INR | 31 December, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 121000000 INR | 17 January, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 95500000 INR | 03 January, 2017 | - | Open |
| Immoveable property Book Debts Charge on all Current Assets |
Rs 3500000 INR | 18 November, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 180000000 INR | 07 January, 2017 | - | Open |
| Book debts Floating charge STOCK AND FIXED DEPOSITS/CASH DEPOSITS |
Rs 95000000 INR | 05 January, 2017 | 01 February, 2017 | Open |
| Book Debts Moveable property (not being pledge) Fixed assets |
Rs 9800000 INR | 29 December, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) CASH CREDIT AND TERM LOAD |
Rs 42500000 INR | 31 March, 2012 | - | Open |
| Immoveable property Book Debts Raw Material, Stock In Process, Finished Goods |
Rs 300000000 INR | 09 January, 2017 | - | Open |
| Immoveable property | Rs 251000000 INR | 26 April, 2017 | 27 April, 2017 | Open |
| Book debts Floating charge STOCK |
Rs 18000000 INR | 21 November, 2016 | 09 March, 2017 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 25350000 INR | 28 December, 2016 | 02 January, 2017 | Open |
| Moveable property (not being pledge) Camera Equipment |
Rs 20000000 INR | 21 January, 2017 | - | Open |
| DP Note and DP Note Take Delivery letter | Rs 20000000 INR | 21 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 24300000 INR | 06 January, 2017 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 05 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 15000000 INR | 27 December, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 25000000 INR | 03 November, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 800000 INR | 11 January, 2017 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 50000000 INR | 01 October, 2016 | - | Open |
| Immoveable property | Rs 100000000 INR | 20 January, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 42000000 INR | 19 January, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) Air Conditioners, Furniture and Fixtures etc |
Rs 9000000 INR | 30 January, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 15000000 INR | 14 November, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 975000000 INR | 13 January, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 20000000 INR | 09 January, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 90000000 INR | 07 February, 2017 | - | Open |
| Immoveable property Floating charge FIXED ASSETS |
Rs 200000000 INR | 18 October, 2016 | - | Open |
| capital of the llp | Rs 200000 INR | 31 January, 2017 | - | Closed |
| Book Debts Moveable property (not being pledge) Machinery, Furniture, Fixtures & Software |
Rs 2000000 INR | 22 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 180000000 INR | 20 January, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 40000000 INR | 04 July, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 12880000 INR | 15 June, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 110000000 INR | 07 October, 2016 | - | Open |
| Book debts STOCK |
Rs 60000000 INR | 20 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 88500000 INR | 23 December, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 29400000 INR | 19 March, 2016 | - | Open |
| Floating charge Moveable property (not being pledge) |
Rs 2000000 INR | 14 September, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 28 March, 2017 | - | Open |
| Book debts | Rs 9500000 INR | 12 January, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 1200000 INR | 18 January, 2017 | - | Open |
| FDR | Rs 440000 INR | 09 January, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 3500000 INR | 09 February, 2017 | - | Open |
| Immoveable property | Rs 3935500 INR | 14 February, 2017 | - | Open |
| Immoveable property | Rs 400000000 INR | 09 February, 2017 | 09 February, 2017 | Open |
| Immoveable property Book Debts Hypothecation of stocks and assign. of book debts |
Rs 1500000 INR | 09 September, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 12500000 INR | 01 October, 2016 | - | Open |
| Immoveable property Book Debts Stock |
Rs 4000000 INR | 07 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) STOCK IN TRADE |
Rs 2000000 INR | 19 January, 2017 | - | Open |
| Moveable property (not being pledge) Lien on Fixed Deposit of Rs. 25 Lakhs |
Rs 2400000 INR | 06 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 100000 INR | 22 December, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 20000000 INR | 22 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 9000000 INR | 01 February, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 83244000 INR | 16 January, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 270000000 INR | 05 October, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 46200000 INR | 31 March, 2017 | - | Open |
| Immoveable property | Rs 17100000 INR | 30 January, 2017 | - | Open |
| MACHINERY | Rs 3000000 INR | 02 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) HYPOTHECATION OF GOODS AND BOOK DEBTS |
Rs 14000000 INR | 19 January, 2017 | - | Open |
| Immoveable property Book Debts |
Rs 2400000 INR | 12 January, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 9500000 INR | 03 November, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 8990000 INR | 23 January, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 20000000 INR | 10 February, 2017 | - | Open |
| Immoveable property | Rs 15000000 INR | 27 January, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Fixed assets and Current Assets |
Rs 100900000 INR | 24 January, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 23 January, 2017 | - | Open |
| Book debts Floating charge STOCK |
Rs 12000000 INR | 09 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 3000000 INR | 20 October, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Goods |
Rs 20000000 INR | 30 January, 2017 | - | Open |
| Immoveable property | Rs 77500000 INR | 24 April, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) GUARANTEE |
Rs 47100000 INR | 30 January, 2017 | - | Open |
| Immoveable property | Rs 40000000 INR | 21 January, 2017 | - | Open |
| Immoveable property | Rs 87000000 INR | 10 February, 2017 | - | Open |
| Immoveable property CORPORATE GUARANTEE |
Rs 250000000 INR | 28 September, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 40000000 INR | 06 February, 2017 | - | Open |
| Immoveable property Book Debts Hypothecation of Plant and Machinery and Stocks. |
Rs 100000000 INR | 17 October, 2015 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 55600000 INR | 08 February, 2017 | - | Open |
| Immoveable property | Rs 15000000 INR | 23 February, 2017 | - | Open |
| VEHICLE | Rs 1345000 INR | 01 February, 2017 | - | Open |
| Book Debts Floating charge Current Assets |
Rs 90000000 INR | 13 February, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 140000000 INR | 03 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) Stocks of Raw Material, WIP and Finished Goods |
Rs 80000000 INR | 16 December, 2016 | - | Open |
| Immoveable property Book Debts |
Rs 41500000 INR | 24 January, 2017 | - | Open |
| Immoveable property | Rs 1850000000 INR | 18 February, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Fixed Asset of firm,EM of land in the partner name |
Rs 25000000 INR | 23 January, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 20000000 INR | 31 January, 2017 | - | Open |
| Immoveable property Corp. Guarantee Provided to S. P. Buildcon Pvt Ltd |
Rs 75000000 INR | 18 October, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 9450000 INR | 12 January, 2017 | - | Open |
| Book debts STOCKS |
Rs 55000000 INR | 30 September, 2016 | - | Open |
| Immoveable property | Rs 30000000 INR | 16 November, 2016 | - | Open |
| Book Debts Floating charge Current Assets |
Rs 5000000 INR | 26 September, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 4500000 INR | 03 February, 2017 | - | Open |
| 110% of Cash Margin or 110% of Bank Guarantee | Rs 148900000 INR | 10 February, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 131500000 INR | 24 January, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 5700000 INR | 25 October, 2016 | - | Open |
| Immoveable property | Rs 34600000 INR | 27 February, 2017 | - | Open |
| Immoveable property | Rs 35000000 INR | 27 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 80000000 INR | 13 February, 2017 | - | Open |
| Immoveable property | Rs 38100000 INR | 24 January, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 2213000 INR | 10 January, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 2215000 INR | 06 January, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 1643000 INR | 10 January, 2017 | - | Open |
| Immoveable property Book Debts STOCK IN TRADE AND FIXED DEPOSIT |
Rs 25000000 INR | 13 January, 2017 | - | Open |
| Immoveable property Book Debts |
Rs 824500000 INR | 07 February, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 70000000 INR | 22 March, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) plant & machinery, current assets, inventories etc |
Rs 79500000 INR | 01 March, 2017 | 01 March, 2017 | Open |
| Moveable property (not being pledge) | Rs 535000 INR | 10 January, 2017 | - | Open |
| Immoveable property | Rs 100000000 INR | 29 March, 2016 | - | Open |
| Immoveable property | Rs 11600000 INR | 17 February, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 6000000 INR | 31 December, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 575000 INR | 15 March, 2016 | - | Open |
| Moveable property (not being pledge) RD |
Rs 5000000 INR | 18 February, 2017 | - | Open |
| Stock | Rs 2500000 INR | 27 July, 2016 | - | Open |
| Book Debts Paper Cutting & Rolling Machine and Stock |
Rs 35000000 INR | 22 June, 2016 | - | Open |
| Book debts | Rs 2000000 INR | 22 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 995000 INR | 21 July, 2015 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) raw materials,stock in process,others as speci |
Rs 26700000 INR | 10 April, 2017 | - | Open |
| Immoveable property | Rs 32500000 INR | 22 February, 2017 | - | Open |
| Immoveable property | Rs 35000000 INR | 27 January, 2017 | - | Open |
| Immoveable property Book Debts |
Rs 1800000 INR | 21 February, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 42250000 INR | 31 January, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) As per the terms of Arrangement Letter of SBI. |
Rs 153000000 INR | 15 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 900000 INR | 16 February, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Personal Guarantee of all three patners |
Rs 7500000 INR | 20 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) Stock, Current Assets |
Rs 20000000 INR | 04 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Gaurantee |
Rs 28000000 INR | 22 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 1500000 INR | 13 February, 2017 | - | Open |
| Moveable property (not being pledge) Plant and Machinery, Equipment Furniture/Fixture |
Rs 14000000 INR | 20 December, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 5000000 INR | 11 August, 2016 | - | Open |
| Book Debts Moveable property (not being pledge) Stock |
Rs 39190000 INR | 16 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 86500000 INR | 27 February, 2017 | 03 March, 2017 | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 20000000 INR | 16 October, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) INVENTORIES/STOCK ETC |
Rs 2450000 INR | 02 February, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 6000000 INR | 26 December, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 9500000 INR | 27 October, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Stock, Plant and Machinery |
Rs 16000000 INR | 16 March, 2017 | 18 March, 2017 | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 26500000 INR | 31 March, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Stock and Personal Guarantee |
Rs 50000000 INR | 05 January, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) CURRENT ASSETS |
Rs 1000000 INR | 03 March, 2017 | - | Open |
| Book debts STOCKS |
Rs 62100000 INR | 30 January, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 2100000 INR | 21 January, 2017 | - | Open |
| Immoveable property | Rs 31700000 INR | 17 March, 2017 | - | Open |
| Immoveable property Book Debts |
Rs 10000000 INR | 14 July, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 29000000 INR | 02 March, 2017 | - | Open |
| Floating charge Moveable property (not being pledge) As per enclosed agreements |
Rs 180000000 INR | 02 March, 2017 | - | Open |
| Immoveable property | Rs 15000000 INR | 04 January, 2017 | - | Open |
| Immoveable property | Rs 10000000 INR | 11 December, 2015 | - | Open |
| Corporate Guarantee | Rs 5542500 INR | 22 February, 2017 | - | Open |
| Immoveable property | Rs 450000000 INR | 03 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 37500000 INR | 16 March, 2017 | - | Open |
| Book debts STOCK |
Rs 17500000 INR | 19 January, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 900000 INR | 21 February, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 90000000 INR | 17 March, 2017 | - | Open |
| Book Debts Hypothecation of charge on entire current assets |
Rs 91000000 INR | 20 February, 2017 | - | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 30000000 INR | 17 March, 2017 | - | Open |
| Moveable property (not being pledge) FIXED DEPOSIT |
Rs 37000000 INR | 10 March, 2017 | 30 March, 2017 | Open |
| Immoveable property Book Debts |
Rs 30000000 INR | 23 February, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) Cover under CGTMSE |
Rs 1000000 INR | 31 January, 2017 | - | Open |
| Share Pledge | Rs 2010000000 INR | 27 February, 2017 | - | Open |
| Immoveable property Book Debts Floating charge All Current Assets and Stocks |
Rs 7000000 INR | 25 November, 2016 | - | Open |
| Immoveable property | Rs 1740600000 INR | 09 February, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 167500000 INR | 30 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) As per DoH, Hypothecation Agreement & Mortgage DU |
Rs 13300000 INR | 18 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 660000 INR | 27 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 44100000 INR | 30 December, 2016 | - | Open |
| Book Debts Floating charge ENTIRE STOCKS OF CURRENT ASSETS |
Rs 60000000 INR | 10 February, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 63600000 INR | 10 January, 2017 | - | Open |
| Book debts Floating charge STOCK |
Rs 6000000 INR | 03 December, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 120000000 INR | 12 January, 2017 | - | Open |
| Immoveable property Assets, Vehicles,Vessels,Equipments/Machinery |
Rs 17000000 INR | 19 January, 2017 | - | Open |
| Book debts | Rs 58800000 INR | 10 August, 2016 | - | Open |
| Immoveable property | Rs 200000000 INR | 17 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 49500000 INR | 01 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 90000000 INR | 29 March, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 130000000 INR | 02 March, 2017 | - | Open |
| Immoveable property Book Debts Current assets, stock, etc. |
Rs 35900000 INR | 02 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 48000000 INR | 07 March, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 1000000 INR | 24 March, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) Construction materials. |
Rs 97500000 INR | 06 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 150000000 INR | 02 January, 2017 | 12 January, 2017 | Open |
| Moveable property (not being pledge) | Rs 31700000 INR | 18 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 98000000 INR | 30 January, 2017 | 31 January, 2017 | Open |
| Immoveable property | Rs 900000000 INR | 16 March, 2017 | - | Open |
| Immoveable property RENT RECEIVABLES |
Rs 70000000 INR | 20 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 36500000 INR | 15 February, 2016 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 20000000 INR | 17 January, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) Receivables, Current Assets |
Rs 7500000 INR | 07 January, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 110000000 INR | 06 March, 2017 | - | Open |
| Immoveable property | Rs 50000000 INR | 30 June, 2015 | - | Open |
| Immoveable property Floating charge Moveable property (not being pledge) |
Rs 100000000 INR | 10 February, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) All other Current and Moveable Fixed Assets. |
Rs 12000000 INR | 15 February, 2017 | - | Open |
| Immoveable property | Rs 14000000 INR | 24 January, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Stocks |
Rs 24900000 INR | 23 February, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) As per the terms of Arrangement Letter of SBI. |
Rs 49000000 INR | 03 February, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 587200000 INR | 07 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 55000000 INR | 08 September, 2016 | - | Open |
| Immoveable property | Rs 5000000 INR | 03 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 1200000 INR | 20 December, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) Personal Guarantee,Collateral Security of 46Lakhs |
Rs 183000000 INR | 02 February, 2017 | - | Open |
| VEHICLE | Rs 3500000 INR | 06 March, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 1175000 INR | 05 November, 2016 | - | Open |
| Moveable property (not being pledge) | Rs 5000000 INR | 30 January, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 12000000 INR | 21 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) |
Rs 29800000 INR | 08 February, 2017 | - | Open |
| Moveable property (not being pledge) | Rs 19400000 INR | 21 March, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 3000000 INR | 17 February, 2017 | 01 March, 2017 | Open |
| Immoveable property | Rs 60000000 INR | 21 March, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Socks, Receivables and Current Assets |
Rs 916000000 INR | 07 April, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 450000 INR | 08 February, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 80000000 INR | 06 December, 2016 | 31 December, 2016 | Open |
| Immoveable property Book Debts Moveable property (not being pledge) Immovable Property and Guarantee of Partners |
Rs 4000000 INR | 30 March, 2017 | - | Open |
| Book Debts Moveable property (not being pledge) First paripassu charge on Current Assets. |
Rs 70000000 INR | 16 February, 2017 | - | Open |
| Immoveable property | Rs 731400000 INR | 30 March, 2017 | - | Open |
| Immoveable property | Rs 771400000 INR | 30 March, 2017 | - | Open |
| Immoveable property Book Debts Stock |
Rs 5200000 INR | 21 April, 2017 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 7500000 INR | 14 April, 2017 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 11500000 INR | 19 April, 2017 | - | Open |
| Book Debts Floating charge Moveable property (not being pledge) |
Rs 387000000 INR | 17 October, 2016 | 26 October, 2016 | Open |
| Immoveable property Book Debts |
Rs 33857000 INR | 09 December, 2016 | - | Open |
| Immoveable property CORPORATE GUARANTEE |
Rs 25000000 INR | 30 December, 2016 | - | Open |
| Immoveable property | Rs 99000000 INR | 30 December, 2016 | - | Open |
| Immoveable property Book Debts Moveable property (not being pledge) |
Rs 39200000 INR | 28 December, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) |
Rs 150000000 INR | 14 December, 2016 | - | Open |
| Immoveable property Moveable property (not being pledge) Corporate Guarantee and personal Guarantee |
Rs 747700000 INR | 07 September, 2016 | - | Open |
| Immoveable property Book Debts Floating charge Moveable property (not being pledge) STOCK, DEPOSIT |
Rs 10000000 INR | 01 November, 2016 | - | Open |
| Immoveable property | Rs 147500000 INR | 10 October, 2016 | 17 February, 2017 | Open |
| Immoveable property Moveable property (not being pledge) |
Rs 50000000 INR | 11 January, 2017 | - | Open |
| Pledge of Debt Mutual Fund | Rs 20000000 INR | 23 December, 2016 | - | Open |
| VEHICLE | Rs 4000000 INR | 25 November, 2016 | - | Open |