As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Movable property (not being pledge) | 45000000 | ||
| - | 75000000 | ||
| - | 70000000 | 2001-10-07 | |
| - | 320000000 | 1997-08-07 | |
| - | 150000000 | ||
| - | 17000000 | 2005-07-01 | |
| Movable property (not being pledge) | 29139073 | 2001-10-08 | |
| - | 237900000 | 2008-12-12 | |
| - | 148500000 | ||
| Book debts | 75000000 | ||
| - | 75000000 | 2005-07-01 | |
| - | 50000000 | 2004-08-11 | |
| - | 150000000 | ||
| - | 100000000 | 2005-01-02 | |
| - | 1005000000 | 1997-08-07 | 1997-08-07 |
| Book debts; Floating charge; Movable property (not being pledge) | 112500000 | ||
| Book debts; Floating charge | 150500000 | ||
| - | 480000000 | ||
| - | 0 | ||
| Immovable property or any interest therein | 551600000 | ||
| - | 175000000 | ||
| - | 100000000 | 1997-03-07 | |
| - | 290000000 | 2010-02-11 | |
| - | 230000000 | ||
| - | 550000000 | ||
| - | 40000000 | ||
| - | 75000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 50000000 | 2008-11-03 | |
| Movable property (not being pledge) | 50000000 | ||
| - | 70000000 | ||
| Movable property (not being pledge) | 6750000 | 2003-11-03 | |
| Movable property (not being pledge) | 109500000 | 2001-09-11 |
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| Company Name | Activity Description | Status | Address | Action |
| SWADESH CAPITAL PRIVATE LIMITED | Finance | Active | Ajanta House 98, Govt industrial Area Charkop, Kandivli(West), Mumbai Mumbai City MH IN 400067 | |
| RITEAID FINANCE PRIVATE LIMITED | Finance | Active | Ajanta House 98 , Govt. industrial Area Charkop, Kandivli(West), Mumbai Mumbai City MH IN 400067 | |
| SHAYONA PETROCHEM LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI MUMBAI Mumbai City MH IN 400067 | |
| ANCHOR MARK PRIVATE LIMITED | Manufacturing (Machinery & Equipments) | Active | PLOT NO. 101A, KANDIVLI CO OP. INDUSTRIAL ESTATE LTD., CHARKOP, KANDIVLI (WEST), MUMBAI MH IN 400067 | |
| EL-GUARD INDIA PRIVATE LIMITED | Trading | Active | 36-C, KANDIVLI CO-OP., INDUSTRIAL ESTATE LIMITED CHARKOP, KANDIVLI (WEST), MUMBAI MH IN 400067 | |
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| MAHARASHTRA LAMINATES LIMITED | Manufacturing (Wood Products) | Active | B 01 Charkop Ekdant CHS, Plot No 835, RSC 24, Sector 8, Charkop, Kandivli West, mumbai Mumbai City MH IN 400067 | |
| COWBELL FILMS PRIVATE LIMITED | Business Services | Active | Shop - 1, Charkop Sangam CHS, Plot-4, RDP-2, Charkop, Kandivli West Mumbai Mumbai City MH IN 400067 | |
| BHOOMI LAND DEVELOPERS & INFRA PRIVATE LIMITED | Construction | Active | 1602,PLOT -32,CHARKOP SAJAWAT CHS LTD,SECTOR-8 CHARKOP,NR CHARKOP POLICE STN., KANDIVALI-WEST MUMBAI Mumbai City MH IN 400067 | |
| TESSERACT SOLUTIONS PRIVATE LIMITED | Business Services | Active | D/602, KESAR RESIDENCY, CHARKOP MARKET ROAD, NEAR CHARKOP MARKET,CHARKOP,SECTOR 3,KANDIVALI (W) MUMBAI Mumbai City MH IN 400067 | |
| ALLIANCE FABTECH PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | 302/214, SECTOR 5 CHARKOP SHIVAJI CHS LTD, OPP CHARKOP BUS DEPOT,OPP. CHARKOP MUMBAI MH IN 400067 | |
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