As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 2250000000 | 2012-04-09 | 2014-04-06 |
| - | 25000000 | 2010-10-03 | |
| Book debts; Floating charge; Movable property (not being pledge) | 1000000000 | ||
| Immovable property or any interest therein | 58658600 | 2016-09-05 | |
| Movable property (not being pledge) | 500000000 | ||
| - | 1000000000 | 2010-12-01 | |
| Immovable property or any interest therein | 365460000 | 2007-07-08 | |
| - | 347100000 | 2008-12-09 | |
| - | 433400000 | 2008-07-01 | 2011-09-05 |
| - | 41061000 | 2009-07-01 | |
| Movable property (not being pledge) | 800000000 | ||
| - | 2000000000 | 2009-08-07 | 2010-12-01 |
| Book debts; Movable property (not being pledge) | 250000000 | ||
| - | 350000000 | 2008-12-09 | |
| Pledge of Shares | 600000000 | ||
| Immovable property or any interest therein | 67520000 | 2016-09-05 | |
| - | 4000000000 | ||
| - | 1500000000 | 2014-12-02 | |
| Movable property (not being pledge) | 1000000000 | 2014-06-03 | |
| - | 300000000 | ||
| Movable property (not being pledge) | 13000000 | ||
| - | 54000000 | 2011-12-12 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 78000000 | 1999-06-04 | |
| - | 25000000 | 2010-10-03 | |
| - | 2000000000 | 2014-12-02 | |
| Immovable property or any interest therein | 2000000000 | ||
| - | 2700000000 | 2014-12-02 | |
| - | 2000000000 | 2014-12-02 | |
| Immovable property or any interest therein | 1000000000 | 2009-06-04 | |
| - | 2000000000 | 2014-12-02 | |
| - | 6000000000 | 2014-04-06 | |
| - | 5325728500 | 2007-10-07 | |
| Movable property (not being pledge) | 2500000000 | 2013-09-10 | |
| Movable property (not being pledge) | 51500000 | 1998-04-09 | |
| - | 2500000000 | ||
| - | 174700000 | 2009-09-07 | 2010-10-03 |
| - | 500000000 | 2010-10-03 | |
| - | 25000000 | 2010-10-03 | 2010-04-05 |
| Immovable property or any interest therein | 54000000 | 2011-12-12 | 2016-09-05 |
| - | 243948000 | ||
| - | 500000000 | 2010-10-03 | |
| - | 160000000 | ||
| - | 1000000000 | ||
| - | 25000000 | 2010-10-03 | |
| - | 34100000 | ||
| - | 3449175565 | ||
| - | 500000000 | 2014-12-02 | |
| - | 378700000 | ||
| - | 54000000 | 2011-12-12 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 110325000 | 2001-03-08 | |
| Immovable property or any interest therein | 25000000 | 2010-10-03 | 2016-09-05 |
| - | 150000000 | 2014-12-02 | |
| - | 2500000000 | ||
| - | 2000000000 | 2014-12-02 | |
| Movable property (not being pledge) | 66000000 | 1995-12-10 | |
| - | 100000000 | 2011-09-05 | |
| - | 1750000000 | 2014-12-02 | |
| - | 1000000000 | 2014-12-02 | |
| - | 2000000000 | 2014-12-02 | |
| - | 2000000000 | ||
| Book debts; Movable property (not being pledge) | 1500000000 | ||
| - | 2500000000 | 2014-12-02 | |
| - | 150000000 | 2008-12-09 | |
| - | 2000000000 | 2014-12-02 | |
| - | 850000000 | ||
| - | 2000000000 | ||
| - | 90800000 | 2008-07-02 | |
| - | 1500000000 | 2008-12-04 | |
| - | 2000000000 | ||
| - | 200000000 | 2008-01-02 | |
| - | 3500000000 | 2010-10-03 | |
| Movable property (not being pledge) | 2000000000 | 2011-10-02 | |
| Immovable property or any interest therein | 1000000000 | ||
| Book debts; Movable property (not being pledge) | 2000000000 | ||
| - | 2000000000 | 2014-12-02 | |
| - | 54000000 | ||
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pledge of shares | 51183995590 | ||
| Book debts; Movable property (not being pledge) | 400000000 | ||
| Book debts; Movable property (not being pledge) | 2500000000 | ||
| - | 1000000000 | 2014-12-02 | |
| - | 2000000000 | 2010-10-03 | |
| - | 18012000000 | ||
| - | 250000000 | 2014-05-06 | |
| - | 54000000 | ||
| - | 1000000000 | 2014-12-02 | |
| - | 4000000000 | 2014-12-03 | |
| - | 1500000000 | 2014-04-06 | |
| - | 5000000000 | ||
| - | 2000000000 | 2014-12-02 | |
| - | 150000000 | ||
| Immovable property or any interest therein | 25000000 | 2010-10-03 | 2016-09-05 |
| - | 4000000000 | 2014-12-02 | |
| - | 96800000 | 2009-10-04 | |
| Immovable property or any interest therein | 1500000000 | ||
| - | 350000000 | 2008-12-09 | |
| - | 175100000 | 2008-03-03 | |
| - | 2000000000 | 2014-12-02 | |
| Movable property (not being pledge) | 2000000000 | ||
| - | 1000000000 | ||
| Immovable property or any interest therein | 25000000 | 2010-10-03 | 2016-09-05 |
| - | 1500000000 | ||
| Movable property (not being pledge) | 2000000000 | 2013-12-03 | |
| Immovable property or any interest therein | 150000000 | 2009-04-09 | 2010-12-01 |
| - | 649500000 | ||
| Immovable property or any interest therein | 25000000 | 2010-10-03 | 2016-09-05 |
| Book debts | 11500000000 | 2014-12-02 | |
| - | 115840000 | 2008-07-02 | |
| - | 25000000 | 2010-10-03 | |
| - | 700000000 | 2010-10-03 | |
| Book debts; Floating charge; Movable property (not being pledge) | 1500000000 | 2014-04-04 | |
| - | 54000000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 500000000 | ||
| - | 2750000000 | 2014-12-02 | |
| - | 2500000000 | 2013-08-08 | |
| - | 1000000000 | 2007-11-10 | |
| Book debts; Movable property (not being pledge) | 6000000000 | ||
| - | 1000000000 | 2012-07-06 | 2014-12-02 |
| - | 2000000000 | 2014-12-02 | |
| Immovable property or any interest therein | 70480000 | 2008-07-02 | 2016-09-05 |
| Immovable property or any interest therein | 155000000 | ||
| Movable property (not being pledge) | 85000000 | ||
| Immovable property or any interest therein | 25000000 | 2010-10-03 | 2016-09-05 |
| Immovable property or any interest therein | 54000000 | 2016-09-05 | |
| Immovable property or any interest therein | 75495000 | 2009-07-01 | 2016-09-05 |
| Immovable property or any interest therein | 282240800 | 2009-07-01 | 2016-09-05 |
| Immovable property or any interest therein | 55383000 | 2016-09-05 | |
| Pledge of shares | 129325500000 | 2014-02-05 | |
| Pledge of shares | 1830000000 | ||
| Pledge of shares | 9290000000 | 2014-02-05 | |
| Pledge of shares | 15930000000 | 2017-09-06 | |
| Pledge of shares | 3000000000 | 2017-04-09 | |
| Pledge of shares | 3226000000 | ||
| Pledge of shares | 34832462600 | ||
| Pledge of shares | 30510000000 | ||
| Pledge of shares | 11590000000 |
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| Company Name | Activity Description | Status | Address | Action |
| MORROW DREAMS PRIVATE LIMITED | Business Services | Active | BALDEO NAGAR LAKHIMPUR KHERI LAKHIMPUR KHERI Kheri UP IN 262701 | |
| Jeevanlakshya Infratech India Limited | Real Estate and Renting | ACTIVE | MOHALLA-SHYAM NAGAR COLONY NEAR LAKHIMPUR ROAD BYEPASS LAKHIMPUR KHERI Uttar Pradesh INDIA 262802. | |
| ISGS PLACEMENT PRIVATE LIMITED | Community, personal & Social Services | Active | Jagdamba Colony, Infront of Nehru Degree College Lakhimpur Road, Gola Gokaran Nath Lakhimpur Kheri UP IN 262802 | |
| WISHCARTEL RETAILS PRIVATE LIMITED | Trading | Active | Mr. Anil Kumar Gupta, Near UCO Bank, Khutar Road, District Lakhimpur kheri, Gola Gokaran Nath Kheri UP IN 262802 | |
| GOLA TRACKERS & MOVERS PRIVATE LIMITED | Transport, storage and Communications | Active | KHATUR ROAD GOLA GOKARAN NATH LAKHIMPUR KHERI Kheri UP IN 262802 | |
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| NAVARATAN AGRITECH PRIVATE LIMITED | Business Services | Active | VILLAGE HARRIYA POST BHALLIYA BUJURG LAKHIMPUR KHERI Kheri UP IN 262802 | |
| SAMBARDHAN MUTUAL BENEFIT NIDHI LIMITED | Business Services | Active | Shri Aslam S/o Majeed R/o Moh. Munnuganj Mohamdi Road, Gola Gokran Nath Lakhimpur Kheri Kheri UP IN 262802 | |
| GARGI & MANU PRIVATE LIMITED | Business Services | Active | BHUSAURAI ROAD GOLA GOKARN NATH LAKHIMPUR KHERI Kheri UP IN 262802 | |
| SAMBARDHAN MARKETING PRIVATE LIMITED | Business Services | Active | SHRI ASLAM S/O MAJEED,R/O MOH. MUNNUGANJ MOHAMDI ROAD,GOLA GOKARAN NATH, LAKHIMPUR KHERI Kheri UP IN 262802 | |
| EXEL MARKETING & CONSULTANCY PRIVATE LIMITED | Business Services | Active | H.NO.491, BARAKHERVA - 2 LAKHIMPUR KHERI LAKHIMPUR Kheri UP IN 262701 | |
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