Naresh Kumar & Company Pvt Ltd registered address on file is 9B,WOOD STREET 5TH FLOOR, KOLKATA - 700016, West Bengal, India.
Naresh Kumar & Company Pvt Ltd currently have 4 Active Directors / Partners: Sudhir Menon, Arjun Kumar, Tarun Maniktala, Chandan Das, and there are no other Active Directors / Partners in the company except these 4 officials.
Naresh Kumar & Company Pvt Ltd is involved in Activity and currently company is in Active Status.
| Company Name | NARESH KUMAR & COMPANY PVT LTD |
|---|---|
| CIN | U51109WB1992PTC054475 |
| Registration Date | 20 February, 1992 |
| Registeration No. | 054475 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 9B,WOOD STREET 5TH FLOOR, KOLKATA - 700016, West Bengal, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 485274700 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 | |
| Sudhir Menon | |
| Arjun Kumar | |
| Tarun Maniktala | |
| Chandan Das | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Vikramjit Singh | |
| Sudarshan Kumar Anand | |
| Asis Kumar Mukhopadhyay | |
| Rajan Singh Arora | |
| Naresh Kumar | |
| Satish Patangay | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 5126000 INR | 16 April, 2005 | - | Closed | |
| Book debts | Rs 4641000 INR | 01 July, 2005 | - | Closed |
| Rs 16311078 INR | 31 December, 2009 | - | Closed | |
| Immovable property or any interest therein | Rs 4225000 INR | 31 May, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 2522870 INR | 20 May, 2010 | - | Closed |
| Rs 1798992 INR | 29 March, 2010 | - | Closed | |
| Rs 26662500 INR | 17 August, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 11950000 INR | 25 May, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 6784812 INR | 31 August, 2015 | - | Open |
| Book debts | Rs 12300000 INR | 02 December, 2004 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 2493855 INR | 11 November, 2005 | 11 November, 2005 | Closed |
| Movable property (not being pledge) | Rs 7385000 INR | 22 October, 2007 | - | Closed |
| Book debts | Rs 4590000 INR | 01 September, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 2039000 INR | 22 June, 2009 | - | Closed |
| Rs 11202500 INR | 29 December, 2011 | 12 April, 2013 | Closed | |
| Movable property (not being pledge) | Rs 4848930 INR | 17 October, 2015 | - | Open |
| Rs 880000 INR | 13 July, 2006 | - | Closed | |
| Book debts | Rs 7403750 INR | 03 August, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 1424800 INR | 14 January, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 6644000 INR | 30 October, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 12124905 INR | 28 April, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 26202760 INR | 05 May, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 3771000 INR | 30 November, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 18253000 INR | 28 February, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 7539500 INR | 26 November, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 10113486 INR | 22 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 12276235 INR | 11 July, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 4679000 INR | 30 November, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 41250000 INR | 04 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 4100000 INR | 02 August, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 3742200 INR | 30 September, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 3221694 INR | 21 May, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 4779000 INR | 30 April, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 3291750 INR | 30 November, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 3409500 INR | 07 February, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 30029138 INR | 02 January, 2013 | - | Closed |
| Rs 2445187 INR | 12 August, 2006 | - | Closed | |
| Rs 7427600 INR | 31 July, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 8065000 INR | 26 July, 2010 | - | Open |
| Movable property (not being pledge) | Rs 28459500 INR | 25 July, 2015 | - | Open |
| Immovable property or any interest therein | Rs 17075000 INR | 26 March, 2015 | - | Closed |
| Book debts | Rs 19190000 INR | 05 February, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 6124000 INR | 26 November, 2007 | - | Closed |
| Rs 1114000 INR | 02 February, 2009 | - | Closed | |
| Movable property (not being pledge) | Rs 877078 INR | 14 January, 2013 | - | Open |
| Movable property (not being pledge) | Rs 5026371 INR | 27 August, 2010 | - | Open |
| Immovable property or any interest therein | Rs 82410111 INR | 19 July, 2014 | - | Closed |
| Rs 15000000 INR | 28 June, 2006 | - | Closed | |
| Rs 3493000 INR | 14 July, 2006 | - | Closed | |
| Rs 2586000 INR | 20 December, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 4890995 INR | 22 February, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 7550000 INR | 04 August, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 3450300 INR | 02 April, 2014 | - | Closed |
| Rs 5592000 INR | 16 November, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 1701000 INR | 24 September, 2007 | - | Closed |
| Rs 2340000 INR | 16 August, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 2562000 INR | 07 June, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 35566625 INR | 10 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 868613 INR | 19 December, 2011 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 3000000 INR | 12 November, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 7971500 INR | 31 August, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 5075000 INR | 30 September, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 7971500 INR | 24 August, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 6969699 INR | 23 January, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 347445 INR | 19 December, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 5026000 INR | 29 July, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 6613435 INR | 27 February, 2010 | - | Closed |
| Rs 12300000 INR | 23 August, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 1575000 INR | 23 January, 2007 | - | Closed |
| Rs 5166000 INR | 16 March, 2001 | - | Closed | |
| Movable property (not being pledge) | Rs 3147274 INR | 14 August, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 12914797 INR | 31 July, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 15026019 INR | 08 December, 2011 | - | Open |
| Movable property (not being pledge) | Rs 11444150 INR | 27 October, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 11711616 INR | 29 August, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 1037370 INR | 19 June, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 4773249 INR | 31 January, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 10900000 INR | 26 November, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 4574000 INR | 17 July, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 16347420 INR | 17 August, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 3079000 INR | 05 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 5026371 INR | 31 January, 2011 | - | Open |
| Movable property (not being pledge) | Rs 10991890 INR | 09 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 12426912 INR | 26 March, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 1150000 INR | 30 December, 2004 | - | Closed |
| Book debts | Rs 1200000 INR | 08 July, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 389000 INR | 28 September, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 25721791 INR | 13 November, 2015 | - | Open |
| Immovable property or any interest therein | Rs 4780000 INR | 30 October, 2004 | - | Closed |
| Rs 2662870 INR | 21 June, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 1340000 INR | 20 June, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 1980000 INR | 29 November, 2006 | - | Closed |
| Rs 18406386 INR | 29 March, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 1811840 INR | 15 November, 2014 | - | Open |
| Movable property (not being pledge) | Rs 1125805 INR | 06 January, 2012 | - | Closed |
| Rs 2931500 INR | 16 December, 2008 | - | Closed | |
| Movable property (not being pledge) | Rs 3300000 INR | 05 March, 2012 | - | Closed |
| Rs 4679000 INR | 22 December, 2004 | - | Closed | |
| Immovable property or any interest therein | Rs 80000000 INR | 08 June, 2006 | - | Closed |
| Rs 862000 INR | 22 November, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 8130000 INR | 29 May, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 116000000 INR | 13 January, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1495000 INR | 11 January, 2016 | - | Open |
| Immovable property or any interest therein | Rs 8700000 INR | 31 August, 2001 | - | Closed |
| Rs 6778464 INR | 29 March, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 3161000 INR | 05 May, 2014 | - | Closed |
| Rs 3075000 INR | 29 March, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 5670000 INR | 24 February, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 3900000 INR | 09 March, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 4252953 INR | 06 February, 2012 | - | Open |
| Movable property (not being pledge) | Rs 5642494 INR | 05 October, 2012 | - | Closed |
| Book debts | Rs 3229000 INR | 03 June, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 4832000 INR | 25 August, 2008 | - | Closed |
| Rs 1602000 INR | 23 June, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 19883868 INR | 01 March, 2014 | - | Closed |
| Book debts | Rs 1415500 INR | 07 June, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 8445000 INR | 25 August, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 34724459 INR | 29 May, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 3404000 INR | 30 November, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 4890995 INR | 12 January, 2008 | - | Closed |
| Rs 1201500 INR | 14 July, 2010 | - | Closed | |
| Rs 4100000 INR | 16 May, 2005 | - | Closed | |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 1606500 INR | 17 May, 2016 | - | Open |
| Movable property (not being pledge) | Rs 7180000 INR | 27 December, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 4271400 INR | 30 September, 2006 | - | Closed |
| Rs 150000000 INR | 20 March, 2009 | 22 March, 2013 | Open | |
| Rs 4983000 INR | 30 August, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 3147000 INR | 20 March, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 91273644 INR | 26 December, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 7530000 INR | 30 September, 2010 | - | Open |
| Rs 422500 INR | 27 February, 2009 | - | Closed | |
| Movable property (not being pledge) | Rs 4804495 INR | 25 April, 2008 | - | Closed |
| Rs 6900000 INR | 29 March, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 5706800 INR | 04 August, 2015 | - | Open |
| Rs 150000000 INR | 05 November, 2013 | 22 May, 2015 | Open | |
| Rs 3088560 INR | 17 June, 2005 | - | Closed | |
| Rs 282700000 INR | 12 May, 2007 | 22 May, 2015 | Open | |
| Rs 3180000 INR | 18 June, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 9546498 INR | 24 January, 2007 | - | Closed |
| Rs 18049773 INR | 29 March, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 16308435 INR | 03 August, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1289000 INR | 15 November, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 21300000 INR | 05 January, 2016 | - | Open |
| Rs 186000000 INR | 31 October, 2012 | 13 December, 2012 | Closed | |
| Movable property (not being pledge) | Rs 1089600 INR | 13 July, 2012 | - | Open |
| Movable property (not being pledge) | Rs 5130000 INR | 29 December, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 12276235 INR | 29 July, 2011 | - | Closed |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 7127999 INR | 11 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 9760938 INR | 05 October, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 10118578 INR | 17 April, 2013 | - | Closed |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 46350000 INR | 19 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 6844000 INR | 24 February, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 10052742 INR | 27 November, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 6201563 INR | 03 December, 2015 | - | Open |
| Movable property (not being pledge) | Rs 4840493 INR | 05 February, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 4899397 INR | 19 October, 2012 | - | Closed |
| Rs 190000000 INR | 12 April, 2012 | 22 March, 2013 | Open | |
| Movable property (not being pledge) | Rs 7971500 INR | 22 September, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 80000000 INR | 16 January, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 3082000 INR | 29 July, 2010 | - | Closed |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 10506000 INR | 30 March, 2017 | - | Open |
| Movable property (not being pledge) | Rs 3270000 INR | 17 August, 2015 | - | Open |
| Movable property (not being pledge) | Rs 12556702 INR | 03 January, 2015 | - | Closed |
| Book debts | Rs 364600 INR | 01 August, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 2952400 INR | 18 July, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 5135700 INR | 25 January, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 21378302 INR | 19 August, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 2154560 INR | 27 September, 2006 | - | Closed |
| Rs 5592000 INR | 16 October, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 12526120 INR | 05 March, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 3147274 INR | 12 September, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 7660000 INR | 17 March, 2011 | - | Open |
| Movable property (not being pledge) | Rs 7949400 INR | 14 January, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 6554324 INR | 29 January, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 3847500 INR | 25 October, 2007 | - | Closed |
| Rs 2931500 INR | 20 January, 2009 | - | Closed | |
| Movable property (not being pledge) | Rs 3611648 INR | 06 February, 2012 | - | Open |
| Movable property (not being pledge) | Rs 7879536 INR | 06 August, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 8135000 INR | 24 September, 2008 | - | Closed |
| Rs 380000000 INR | 29 November, 2012 | 25 February, 2013 | Closed | |
| Book debts | Rs 1943000 INR | 01 October, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 4977000 INR | 15 December, 2004 | 15 December, 2004 | Closed |
| Movable property (not being pledge) | Rs 6400000 INR | 18 January, 2013 | - | Closed |
| Rs 21500000 INR | 29 June, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 11600000 INR | 14 December, 2015 | - | Open |
| Rs 1991888 INR | 29 March, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 6400000 INR | 15 November, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 8261000 INR | 11 October, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 7356250 INR | 30 August, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 13275000 INR | 31 July, 2015 | - | Open |
| Immovable property or any interest therein | Rs 5747000 INR | 28 February, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 33000000 INR | 30 June, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 3161580 INR | 03 July, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 33265444 INR | 10 June, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 7212000 INR | 26 April, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 990500 INR | 11 October, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 3300000 INR | 04 January, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 1480000 INR | 30 September, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 3360938 INR | 05 September, 2012 | - | Closed |
| Rs 4578485 INR | 20 February, 2009 | - | Closed | |
| Movable property (not being pledge) | Rs 1248000 INR | 20 October, 2011 | - | Open |
| Book debts | Rs 80000000 INR | 24 November, 2000 | 01 June, 2005 | Closed |
| Movable property (not being pledge) | Rs 3147000 INR | 14 January, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 1675181 INR | 31 July, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 5150106 INR | 30 June, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 12990000 INR | 31 January, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 6968000 INR | 24 February, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 9781990 INR | 25 January, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 12801010 INR | 31 July, 2009 | - | Closed |
| Rs 2450000 INR | 09 August, 2006 | - | Closed | |
| Immovable property or any interest therein | Rs 6060000 INR | 05 January, 2016 | 21 February, 2018 | Open |
| Movable property (not being pledge) | Rs 2750766 INR | 06 January, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 18269540 INR | 27 December, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 1178500 INR | 30 September, 2009 | - | Closed |
| Rs 450000000 INR | 25 January, 2010 | 23 December, 2015 | Open | |
| Rs 340000000 INR | 07 July, 2009 | 26 September, 2019 | Open | |
| Movable property (not being pledge) | Rs 2671864 INR | 31 January, 2011 | - | Closed |
| Rs 11250000 INR | 07 May, 2010 | - | Closed | |
| Rs 1494000 INR | 07 May, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 24845300 INR | 01 December, 2015 | - | Open |
| Movable property (not being pledge) | Rs 4102200 INR | 23 May, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 3450300 INR | 10 April, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 2075000 INR | 08 February, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 6430563 INR | 31 July, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 8835000 INR | 26 May, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 15079113 INR | 27 August, 2010 | - | Open |
| Movable property (not being pledge) | Rs 3351031 INR | 19 July, 2011 | - | Closed |
| Rs 3480000 INR | 31 October, 2014 | - | Closed | |
| Rs 2719000 INR | 31 July, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 2150000 INR | 20 December, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 1262835 INR | 06 January, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 27737000 INR | 13 June, 2015 | - | Open |
| Movable property (not being pledge) | Rs 3480000 INR | 27 November, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 3291750 INR | 18 March, 2011 | - | Open |
| Movable property (not being pledge) | Rs 1084387 INR | 01 September, 2015 | - | Open |
| Book debts | Rs 1800000 INR | 01 March, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 28000000 INR | 30 December, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 8379384 INR | 30 September, 2006 | - | Closed |
| Rs 80000000 INR | 30 March, 2012 | 23 August, 2019 | Open | |
| Movable property (not being pledge) | Rs 2398000 INR | 30 September, 2006 | - | Closed |
| Book debts | Rs 12642973 INR | 15 June, 2005 | - | Closed |
| Rs 7816500 INR | 31 October, 2014 | - | Closed | |
| Movable property (not being pledge) | Rs 5642494 INR | 26 April, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1947000 INR | 23 December, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 2040000 INR | 03 November, 2015 | - | Open |
| Rs 3303000 INR | 31 July, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 7608000 INR | 26 November, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 1771875 INR | 03 May, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 19232500 INR | 11 December, 2015 | - | Open |
| Movable property (not being pledge) | Rs 9427762 INR | 25 July, 2015 | - | Open |
| Rs 1743750 INR | 25 August, 2006 | - | Closed | |
| Rs 4578485 INR | 20 January, 2009 | - | Closed | |
| Movable property (not being pledge) | Rs 4832000 INR | 12 September, 2008 | - | Closed |
| Rs 21500000 INR | 19 July, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 30184000 INR | 15 November, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 2360842 INR | 20 November, 2006 | - | Closed |
| Rs 2979792 INR | 29 March, 2010 | - | Closed | |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 31309705 INR | 29 April, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 4747000 INR | 01 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 5850000 INR | 05 May, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 2961000 INR | 15 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 2912675 INR | 30 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 11279418 INR | 08 July, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 4908225 INR | 16 July, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 36600000 INR | 05 August, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 3966000 INR | 17 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 3019612 INR | 29 September, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 1572160 INR | 13 December, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 6234200 INR | 27 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 6844000 INR | 23 March, 2017 | - | Open |
| Immovable property or any interest therein | Rs 134000000 INR | 13 January, 2016 | 21 September, 2017 | Open |
| Movable property (not being pledge) | Rs 30157260 INR | 10 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 945000 INR | 16 April, 2019 | - | Open |
| Movable property (not being pledge) | Rs 3233200 INR | 02 February, 2018 | - | Open |
| Movable property (not being pledge) | Rs 2832000 INR | 12 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 44834538 INR | 30 June, 2018 | - | Open |
| Movable property (not being pledge) | Rs 18461470 INR | 04 December, 2017 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 49330880 INR | 19 June, 2018 | - | Open |
| Movable property (not being pledge) | Rs 11875872 INR | 19 January, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 14100000 INR | 05 June, 2017 | - | Open |
| Movable property (not being pledge) | Rs 36816000 INR | 06 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 28221644 INR | 31 August, 2017 | - | Open |
| Movable property (not being pledge) | Rs 708000 INR | 15 January, 2018 | - | Open |
| Movable property (not being pledge) | Rs 29795000 INR | 25 June, 2020 | - | Open |
| Movable property (not being pledge) Escrow receivables, plant & machinery and stock |
Rs 130000000 INR | 29 January, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 15223495 INR | 30 October, 2019 | - | Open |
| Movable property (not being pledge) | Rs 4086138 INR | 04 August, 2017 | - | Open |
| Movable property (not being pledge) | Rs 23931000 INR | 31 July, 2018 | - | Open |
| Movable property (not being pledge) | Rs 5449149 INR | 30 October, 2017 | - | Open |
| Immovable property or any interest therein | Rs 20000000 INR | 24 May, 2018 | - | Open |
| Movable property (not being pledge) | Rs 11092000 INR | 07 December, 2017 | - | Open |
| Movable property (not being pledge) | Rs 11132256 INR | 21 November, 2017 | - | Open |
| Movable property (not being pledge) | Rs 3523680 INR | 28 December, 2017 | - | Open |
| Floating charge Movable property (not being pledge) receivables, plant & machinery and stock |
Rs 190000000 INR | 21 September, 2017 | - | Open |
| Movable property (not being pledge) | Rs 4731800 INR | 02 February, 2018 | - | Open |
| Immovable property or any interest therein | Rs 6000000 INR | 09 March, 2018 | - | Open |
| Immovable property or any interest therein | Rs 20500000 INR | 07 March, 2018 | - | Open |
| Immovable property or any interest therein | Rs 22000000 INR | 05 January, 2016 | 21 February, 2018 | Open |
| Movable property (not being pledge) | Rs 6224200 INR | 17 May, 2018 | - | Open |
| Movable property (not being pledge) | Rs 1433700 INR | 17 May, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) |
Rs 13756000 INR | 18 July, 2018 | - | Open |
| Immovable property or any interest therein As per attached IOM dated 25.10.2019 |
Rs 916300000 INR | 21 December, 2018 | 25 October, 2019 | Open |
| Movable property (not being pledge) | Rs 9036000 INR | 17 August, 2018 | - | Open |
| Movable property (not being pledge) | Rs 1357000 INR | 28 November, 2019 | - | Open |
| Movable property (not being pledge) | Rs 4065100 INR | 29 December, 2018 | - | Open |
| Movable property (not being pledge) | Rs 7552000 INR | 19 August, 2020 | - | Open |
| Movable property (not being pledge) | Rs 4604000 INR | 25 September, 2018 | - | Open |
| Movable property (not being pledge) | Rs 2947286 INR | 04 October, 2018 | - | Open |
| Movable property (not being pledge) | Rs 34068600 INR | 07 November, 2018 | - | Open |
| Movable property (not being pledge) | Rs 74330000 INR | 08 November, 2018 | - | Open |
| Movable property (not being pledge) | Rs 11326490 INR | 26 February, 2019 | - | Open |
| Movable property (not being pledge) | Rs 27573000 INR | 14 October, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 250000000 INR | 12 April, 2012 | 18 April, 2019 | Open |
| Immovable property or any interest therein | Rs 250000000 INR | 25 January, 2010 | 23 August, 2019 | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 05 November, 2013 | 23 August, 2019 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) All current assets and movable fixed assets |
Rs 200000000 INR | 20 March, 2009 | 23 August, 2019 | Open |
| Immovable property or any interest therein | Rs 182700000 INR | 12 May, 2007 | 23 August, 2019 | Open |
| Movable property (not being pledge) | Rs 7481200 INR | 08 July, 2020 | - | Open |
| Movable property (not being pledge) | Rs 16490500 INR | 26 April, 2019 | - | Open |
| Movable property (not being pledge) | Rs 46499853 INR | 28 May, 2020 | - | Open |
| Movable property (not being pledge) | Rs 673230 INR | 07 July, 2020 | - | Open |