Montecarlo Limited registered address on file is 706, 7TH FLR, SHILP BUILDING, NEAR MUNCIPAL MARKET C.G. ROAD, NAVRANGPURA, AHMEDABAD - 380009, Gujarat, India.
Montecarlo Limited currently have 10 Active Directors / Partners: Brijesh Kanubhai Patel, Mrunal Kanubhai Patel, Kanubhai Mafatlal Patel, Nareshkumar Pranshankar Suthar, Ajay Vasantbhai Mehta, Suhas Vasant Joshi, Kalpesh Punamchand Desai, Malini Ganesh, Ketan Harshadrai Mehta, Nigam Gautambhai Shah, and there are no other Active Directors / Partners in the company except these 10 officials.
Montecarlo Limited is involved in Activity and currently company is in Active Status.
| Company Name | MONTECARLO LIMITED |
|---|---|
| CIN | U40300GJ1995PLC025082 |
| Registration Date | 20 March, 1995 |
| Registeration No. | 025082 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | 706, 7TH FLR, SHILP BUILDING, NEAR MUNCIPAL MARKET C.G. ROAD, NAVRANGPURA, AHMEDABAD - 380009, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1250000000 INR |
| PaidUp Capital | Rs 855000030 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 753000 INR | 08 July, 2016 | - | Open |
| Rs 14888000 INR | 30 March, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 1934000 INR | 30 September, 2016 | - | Open |
| Rs 7581000 INR | 30 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 995000 INR | 06 February, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 6524000 INR | 13 July, 2013 | - | Closed |
| Rs 1100000 INR | 09 May, 2015 | - | Open | |
| Rs 503000 INR | 02 June, 2014 | - | Closed | |
| Rs 19198055 INR | 25 August, 2014 | - | Open | |
| Rs 1338000 INR | 06 May, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 672000 INR | 24 June, 2015 | - | Open |
| Rs 659000 INR | 07 July, 2015 | - | Open | |
| Rs 902000 INR | 21 October, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 5405873 INR | 30 April, 2016 | - | Open |
| Rs 3490000 INR | 15 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 3856320 INR | 05 December, 2007 | - | Closed |
| Rs 14490000 INR | 25 September, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 23600000 INR | 09 January, 2010 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 735000 INR | 30 June, 2016 | - | Open |
| Rs 456000 INR | 01 July, 2014 | - | Open | |
| Rs 15600000 INR | 28 March, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 26544000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 3309390 INR | 05 December, 2007 | - | Closed |
| Rs 6906000 INR | 24 September, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 6062000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 4200000 INR | 22 March, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 2997000 INR | 22 April, 2016 | - | Open |
| Rs 656000 INR | 23 April, 2015 | - | Open | |
| Rs 347333 INR | 17 September, 2004 | - | Closed | |
| Motor Vehicle (Hypothecation) | Rs 735000 INR | 23 June, 2016 | - | Open |
| Rs 2147000 INR | 12 February, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 4250000 INR | 05 September, 2003 | - | Closed |
| Movable property (not being pledge) | Rs 15938000 INR | 10 February, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 5960000 INR | 20 January, 2010 | - | Closed |
| Rs 579000 INR | 09 February, 2016 | - | Open | |
| Rs 698000 INR | 26 February, 2016 | - | Open | |
| Movable property (not being pledge) | Rs 8200000 INR | 28 February, 2014 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2362000 INR | 27 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 696000 INR | 29 March, 2016 | - | Open |
| Rs 615000 INR | 04 July, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 28166000 INR | 30 December, 2014 | - | Open |
| Rs 1087000 INR | 21 October, 2015 | - | Open | |
| Rs 6739000 INR | 07 April, 2006 | - | Closed | |
| Rs 3286582 INR | 14 June, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 618000 INR | 06 March, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 1974000 INR | 05 March, 2013 | - | Closed |
| Rs 585200 INR | 19 January, 2004 | - | Closed | |
| Rs 10392500 INR | 16 October, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 3830000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 56100000 INR | 29 May, 2013 | - | Open |
| Movable property (not being pledge) | Rs 46800000 INR | 29 May, 2013 | - | Open |
| Rs 47210688 INR | 31 March, 2014 | - | Open | |
| Book debts | Rs 4949001 INR | 17 June, 2005 | - | Closed |
| Rs 634000 INR | 21 October, 2015 | - | Open | |
| Rs 689000 INR | 11 June, 2015 | - | Open | |
| Motor Vehicle (Hypothecation) | Rs 2573000 INR | 22 September, 2016 | - | Open |
| Rs 15110000 INR | 13 October, 2014 | - | Open | |
| Rs 50500 INR | 17 September, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 4050000 INR | 29 November, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 32641846 INR | 10 September, 2015 | - | Open |
| Movable property (not being pledge) | Rs 24819000 INR | 18 April, 2016 | - | Open |
| Rs 659000 INR | 23 June, 2015 | - | Open | |
| Rs 5770000 INR | 30 April, 2014 | - | Open | |
| Rs 5900000 INR | 13 October, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 4537000 INR | 01 February, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 6900000 INR | 05 January, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 3488000 INR | 03 January, 2008 | - | Closed |
| Book debts | Rs 10000000 INR | 15 March, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 10930000 INR | 15 October, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 7196499 INR | 02 November, 2013 | - | Open |
| Immovable property or any interest therein | Rs 1485000 INR | 28 October, 2003 | - | Closed |
| Immovable property or any interest therein | Rs 2070000 INR | 22 September, 2003 | - | Closed |
| Movable property (not being pledge) | Rs 4070000 INR | 22 November, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 10935000 INR | 05 December, 2007 | - | Closed |
| Rs 3206421 INR | 16 June, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 6492000 INR | 03 September, 2015 | - | Open |
| Movable property (not being pledge) | Rs 21600000 INR | 29 April, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 2178000 INR | 18 December, 2007 | - | Closed |
| Rs 60000000 INR | 28 November, 2007 | 06 May, 2008 | Closed | |
| Rs 7620000 INR | 31 December, 2015 | - | Open | |
| Rs 31781052 INR | 31 July, 2014 | - | Open | |
| Rs 45390000 INR | 11 October, 2014 | - | Open | |
| Rs 2260000 INR | 01 October, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 5400000 INR | 28 February, 2014 | - | Open |
| Movable property (not being pledge) | Rs 0 INR | 11 September, 1996 | - | Closed |
| Rs 64113048 INR | 18 November, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 36975000 INR | 24 June, 2013 | - | Open |
| Book debts | Rs 200000000 INR | 31 May, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 10406806 INR | 01 June, 2014 | - | Open |
| Movable property (not being pledge) | Rs 19480000 INR | 24 August, 2015 | - | Open |
| Movable property (not being pledge) | Rs 8685000 INR | 30 April, 2014 | - | Closed |
| Rs 617000 INR | 26 April, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 23024000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1821000 INR | 23 May, 2015 | - | Open |
| Movable property (not being pledge) | Rs 5180000 INR | 05 January, 2011 | - | Closed |
| Rs 609000 INR | 23 February, 2016 | - | Open | |
| Rs 14490000 INR | 29 September, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 2901600 INR | 15 January, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 1300000 INR | 02 July, 2012 | - | Closed |
| Rs 6311692 INR | 19 December, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 2083000 INR | 16 January, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 7196500 INR | 06 July, 2013 | - | Open |
| Movable property (not being pledge) | Rs 10555000 INR | 06 July, 2013 | - | Open |
| Movable property (not being pledge) | Rs 633000 INR | 30 January, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1200000 INR | 10 January, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 3974000 INR | 15 September, 2009 | - | Closed |
| Rs 48600000 INR | 14 August, 2012 | 17 December, 2012 | Closed | |
| Movable property (not being pledge) | Rs 28800000 INR | 29 April, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 13194000 INR | 01 October, 2010 | - | Closed |
| Rs 1200000000 INR | 03 April, 2003 | 16 November, 2009 | Closed | |
| Movable property (not being pledge) | Rs 633000 INR | 06 December, 2012 | - | Closed |
| Rs 20520000 INR | 27 October, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 53855000 INR | 19 August, 2013 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1076000 INR | 29 September, 2016 | - | Open |
| Rs 610000 INR | 29 January, 2016 | - | Open | |
| Rs 546000 INR | 29 December, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 2100000 INR | 11 June, 2007 | - | Closed |
| Rs 286000 INR | 10 November, 2003 | - | Closed | |
| Movable property (not being pledge) | Rs 1166000 INR | 25 February, 2016 | - | Open |
| Movable property (not being pledge) | Rs 2868000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 4400000 INR | 11 February, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 56100000 INR | 06 July, 2013 | - | Open |
| Movable property (not being pledge) | Rs 11220000 INR | 24 June, 2013 | - | Open |
| Movable property (not being pledge) | Rs 545000 INR | 25 October, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 111418000 INR | 08 May, 2014 | - | Open |
| Movable property (not being pledge) | Rs 1166000 INR | 19 March, 2016 | - | Open |
| Rs 500000 INR | 26 April, 2014 | - | Closed | |
| Rs 72449040 INR | 20 December, 2014 | - | Open | |
| Rs 857000 INR | 21 October, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 9936810 INR | 15 January, 2007 | - | Closed |
| Rs 148500 INR | 17 September, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 123420000 INR | 24 September, 2013 | - | Open |
| Rs 1616000 INR | 24 February, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 3270000 INR | 10 February, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1385000 INR | 04 June, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 30040000 INR | 08 August, 2013 | - | Open |
| Movable property (not being pledge) | Rs 13740000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 498000 INR | 12 December, 2012 | - | Closed |
| Rs 5840000 INR | 30 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 2480000 INR | 06 March, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 3098000 INR | 06 May, 2015 | - | Open |
| Rs 3847500 INR | 27 January, 2004 | - | Closed | |
| Rs 355000 INR | 17 September, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 2223000 INR | 03 January, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 926000 INR | 02 May, 2013 | - | Closed |
| Rs 11800000 INR | 31 December, 2015 | - | Open | |
| Rs 509000 INR | 13 March, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 650000 INR | 31 October, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 5000000 INR | 15 April, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 1665000 INR | 30 March, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 3140000 INR | 11 February, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 2732000 INR | 15 September, 2009 | - | Closed |
| Rs 3921000 INR | 22 March, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 10000000 INR | 09 November, 2005 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 589000 INR | 08 September, 2016 | - | Open |
| Book debts | Rs 800000000 INR | 26 September, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 1615000 INR | 10 June, 2016 | - | Open |
| Movable property (not being pledge) | Rs 13500000 INR | 01 April, 2015 | - | Open |
| Movable property (not being pledge) | Rs 1710000 INR | 06 January, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 8800000 INR | 29 May, 2010 | - | Closed |
| Rs 11800000 INR | 27 January, 2016 | - | Open | |
| Rs 412000 INR | 23 February, 2016 | - | Open | |
| Movable property (not being pledge) | Rs 7344000 INR | 15 October, 2014 | - | Open |
| Movable property (not being pledge) | Rs 22750000 INR | 29 April, 2014 | - | Closed |
| Rs 1698000 INR | 05 July, 2014 | - | Open | |
| Rs 6550000 INR | 23 May, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 6827000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 44070000 INR | 13 June, 2016 | - | Open |
| Movable property (not being pledge) | Rs 3548000 INR | 18 May, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 2268700 INR | 26 June, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 672000 INR | 12 June, 2015 | - | Open |
| Rs 4500000 INR | 16 January, 2015 | - | Closed | |
| Rs 3286000 INR | 05 September, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 3645000 INR | 03 January, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 9740900 INR | 28 February, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 22464000 INR | 15 January, 2007 | - | Closed |
| Rs 5350000 INR | 22 May, 2006 | - | Closed | |
| Rs 9720000 INR | 31 March, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 4875000 INR | 17 January, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 13950000 INR | 31 October, 2014 | - | Open |
| Book debts | Rs 5000000 INR | 03 April, 2003 | 08 October, 2004 | Closed |
| Movable property (not being pledge) | Rs 1875000 INR | 04 December, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 11220000 INR | 06 July, 2013 | - | Open |
| Movable property (not being pledge) | Rs 2386500 INR | 05 February, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 23600000 INR | 05 January, 2010 | - | Closed |
| Rs 51863070 INR | 22 September, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 0 INR | 09 September, 1997 | - | Closed |
| Movable property (not being pledge) | Rs 1345000 INR | 06 December, 2012 | - | Closed |
| Rs 1200000000 INR | 08 October, 2005 | 25 June, 2009 | Closed | |
| Movable property (not being pledge) | Rs 7797000 INR | 29 May, 2015 | - | Open |
| Rs 65479934 INR | 15 November, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 51300000 INR | 07 March, 2016 | - | Open |
| Movable property (not being pledge) | Rs 34000000 INR | 18 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 525000 INR | 02 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 9600000 INR | 18 November, 2014 | - | Open |
| Movable property (not being pledge) | Rs 31364612 INR | 11 February, 2016 | - | Open |
| Rs 1322000 INR | 17 September, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 3444480 INR | 15 January, 2007 | - | Closed |
| Rs 1655000 INR | 31 March, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 5600000 INR | 28 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 2811214 INR | 29 September, 2015 | - | Open |
| Rs 12816000 INR | 12 February, 2015 | - | Open | |
| Rs 29904000 INR | 11 October, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 667000 INR | 27 July, 2015 | - | Open |
| Movable property (not being pledge) | Rs 8125000 INR | 17 January, 2011 | - | Closed |
| Rs 650000 INR | 26 March, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 1362000 INR | 18 December, 2007 | - | Closed |
| Rs 86352000 INR | 13 October, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 25073642 INR | 01 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1361000 INR | 13 May, 2015 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 580000 INR | 24 June, 2016 | - | Open |
| Rs 7715150 INR | 10 December, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 7298000 INR | 15 October, 2013 | - | Closed |
| Rs 6683000 INR | 30 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 2180000 INR | 22 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 622000 INR | 21 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1584000 INR | 06 April, 2017 | - | Open |
| Movable property (not being pledge) | Rs 700000 INR | 27 January, 2011 | - | Closed |
| Rs 6849288 INR | 07 January, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 5000000 INR | 29 April, 1996 | - | Closed |
| Movable property (not being pledge) | Rs 102600000 INR | 07 April, 2016 | - | Open |
| Movable property (not being pledge) | Rs 6751000 INR | 13 July, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 51300000 INR | 27 February, 2016 | - | Open |
| Movable property (not being pledge) | Rs 3550000 INR | 22 January, 2016 | - | Open |
| Movable property (not being pledge) | Rs 6900000 INR | 07 January, 2010 | - | Closed |
| Rs 575000 INR | 29 January, 2016 | - | Open | |
| Rs 452000 INR | 01 July, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 2386500 INR | 02 February, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 187680000 INR | 28 July, 2014 | - | Open |
| Movable property (not being pledge) | Rs 3670000 INR | 08 February, 2010 | - | Closed |
| Book debts | Rs 510000000 INR | 03 February, 2003 | 16 November, 2009 | Closed |
| Rs 47915000 INR | 05 May, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 4634000 INR | 25 July, 2015 | - | Open |
| Movable property (not being pledge) | Rs 709000 INR | 09 February, 2016 | - | Open |
| Rs 4820000 INR | 15 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 926000 INR | 19 November, 2012 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 16644000 INR | 31 May, 2017 | - | Open |
| Movable property (not being pledge) | Rs 74100000 INR | 29 May, 2013 | - | Open |
| Movable property (not being pledge) | Rs 1946000 INR | 03 January, 2007 | - | Closed |
| Rs 6683000 INR | 15 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 2660000 INR | 16 January, 2013 | - | Closed |
| Rs 5376992 INR | 12 August, 2014 | - | Open | |
| Rs 1350000 INR | 04 December, 2015 | - | Open | |
| Rs 60520000 INR | 11 October, 2014 | - | Open | |
| Rs 932000 INR | 28 March, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 73856000 INR | 14 August, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 975000 INR | 19 May, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 36572000 INR | 31 December, 2014 | - | Open |
| Movable property (not being pledge) | Rs 10555000 INR | 19 July, 2013 | - | Open |
| Rs 949000 INR | 20 February, 2016 | - | Open | |
| Movable property (not being pledge) | Rs 10700000 INR | 06 March, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 8170000 INR | 15 April, 2016 | - | Open |
| Rs 4080000 INR | 01 December, 2003 | - | Closed | |
| Movable property (not being pledge) | Rs 1577812 INR | 26 February, 2016 | - | Open |
| Movable property (not being pledge) | Rs 4475250 INR | 25 January, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1772000 INR | 22 February, 2013 | - | Closed |
| Rs 54307959 INR | 09 June, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 498000 INR | 06 March, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 19000000 INR | 13 October, 2014 | - | Open |
| Rs 2142000 INR | 31 December, 2015 | - | Open | |
| Rs 3314000 INR | 20 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 6800000 INR | 14 March, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 3950000 INR | 17 January, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 2280000 INR | 15 March, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 17045000 INR | 11 September, 2015 | - | Open |
| Rs 300000000 INR | 23 February, 2009 | 16 November, 2009 | Closed | |
| Movable property (not being pledge) | Rs 53295000 INR | 04 July, 2014 | - | Open |
| Movable property (not being pledge) | Rs 675000 INR | 31 October, 2013 | - | Closed |
| Rs 67390000 INR | 08 April, 2006 | - | Closed | |
| Book debts | Rs 3700000 INR | 05 September, 2003 | - | Closed |
| Rs 875000 INR | 11 September, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 1065000 INR | 06 February, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 804700 INR | 26 June, 2007 | - | Closed |
| Rs 3000000 INR | 24 February, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 1583000 INR | 23 May, 2015 | - | Open |
| Movable property (not being pledge) | Rs 1643000 INR | 04 January, 2007 | - | Closed |
| Rs 4820000 INR | 30 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 7080000 INR | 01 October, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 7797000 INR | 26 April, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 687000 INR | 30 March, 2016 | - | Open |
| Movable property (not being pledge) | Rs 709000 INR | 13 April, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 561000 INR | 30 March, 2016 | - | Open |
| Movable property (not being pledge) | Rs 11015412 INR | 13 April, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1175000 INR | 15 March, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 7025000 INR | 25 May, 2016 | - | Open |
| Movable property (not being pledge) | Rs 10654000 INR | 01 June, 2016 | - | Open |
| Movable property (not being pledge) | Rs 945000 INR | 01 June, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1027140 INR | 22 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 3081420 INR | 22 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 7410000 INR | 22 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 33277500 INR | 22 August, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 718000 INR | 23 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 593000 INR | 08 July, 2016 | - | Open |
| Movable property (not being pledge) | Rs 512100 INR | 18 July, 2016 | - | Open |
| Movable property (not being pledge) | Rs 373500 INR | 18 July, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1744200 INR | 22 August, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1350000 INR | 21 July, 2016 | - | Open |
| Movable property (not being pledge) | Rs 15200000 INR | 07 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1049000 INR | 23 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 7797000 INR | 31 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1672000 INR | 30 September, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1778625 INR | 03 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 2890951 INR | 06 October, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2475835 INR | 12 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 15916000 INR | 21 October, 2016 | - | Open |
| Movable property (not being pledge) | Rs 4360500 INR | 22 September, 2016 | - | Open |
| Movable property (not being pledge) | Rs 5607706 INR | 22 September, 2016 | - | Open |
| Movable property (not being pledge) | Rs 100000000 INR | 30 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1308150 INR | 22 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 902500 INR | 22 August, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 590000 INR | 11 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 725000 INR | 11 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 5790000 INR | 29 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 586000 INR | 08 December, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 600000 INR | 16 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 717000 INR | 25 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 619000 INR | 25 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 682000 INR | 09 May, 2017 | - | Open |
| Movable property (not being pledge) | Rs 15200000 INR | 04 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1060000 INR | 09 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 5390000 INR | 03 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 614000 INR | 09 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 628000 INR | 09 May, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 607000 INR | 16 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 10785000 INR | 15 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 2360000 INR | 13 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 910250 INR | 28 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 637000 INR | 28 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 18076219 INR | 12 June, 2013 | 03 March, 2017 | Closed |
| Movable property (not being pledge) | Rs 1732673 INR | 23 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1214999 INR | 27 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 889312 INR | 14 March, 2017 | - | Open |
| Movable property (not being pledge) | Rs 9792000 INR | 20 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1156000 INR | 25 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 707000 INR | 09 May, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 627000 INR | 30 May, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 725000 INR | 28 December, 2016 | - | Open |