As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 250000000 | 2008-06-10 | |
| Movable property (not being pledge) | 2000000000 | ||
| - | 245000000 | ||
| - | 232320000 | 2008-07-05 | 2008-11-06 |
| - | 270000000 | 2005-05-12 | |
| - | 400000000 | 1995-12-05 | |
| - | 400000000 | ||
| Immovable property or any interest therein | 1200000000 | ||
| Immovable property or any interest therein | 100000000 | 2000-12-06 | |
| - | 100000000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 77100000 | ||
| - | 100000000 | 2000-12-06 | |
| Immovable property or any interest therein | 782000000 | ||
| Book debts | 300000000 | 2000-09-11 | |
| - | 375000000 | ||
| Book debts | 2000000000 | 2009-01-06 | |
| - | 2000000000 | 2004-08-11 | |
| - | 25000000 | ||
| - | 2348500000 | ||
| - | 25000000 | ||
| Book debts; Movable property (not being pledge) | 1350000000 | ||
| - | 200000000 | ||
| Book debts | 23500000 | ||
| - | 750000000 | ||
| Immovable property or any interest therein | 150000000 | 2000-12-06 | |
| Immovable property or any interest therein | 1500000 | 1999-08-04 | |
| Book debts; Floating charge; Movable property (not being pledge) | 750000000 | ||
| Movable property (not being pledge) | 1750000000 | ||
| - | 2000000000 | ||
| - | 750000000 | 2005-05-12 | |
| - | 54000000 | 2011-06-01 | 2011-06-01 |
| - | 910000000 | ||
| - | 782000000 | ||
| Movable property (not being pledge) | 42600000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 228700000 | ||
| - | 250000000 | ||
| Movable property (not being pledge); FIRST P/P CHARGE ON MOVEABLE FIXED ASSETS | 500000000 | 2017-04-07 | |
| - | 200000000 | 2004-08-03 | 2005-05-12 |
| Book debts | 600000000 | 2008-05-12 | |
| Immovable property or any interest therein | 100000000 | 2000-12-06 | |
| - | 232320000 | 2008-03-09 | |
| Movable property (not being pledge) | 250000000 | ||
| Movable property (not being pledge) | 1500000000 | ||
| - | 1750000000 | 2013-12-02 | |
| - | 750000000 | 2004-09-06 | 2005-05-12 |
| - | 54000000 | 2011-06-01 | 2011-06-01 |
| Immovable property or any interest therein | 3120000000 | 2009-02-01 | |
| - | 2000000000 | 2006-02-11 | 2007-09-04 |
| Immovable property or any interest therein | 1000000001 | 2007-09-04 | |
| - | 1000000000 | ||
| Immovable property or any interest therein | 1000000000 | 2008-05-11 | 2009-02-01 |
| - | 10410000000 | ||
| - | 500000000 | 2005-05-12 | |
| Immovable property or any interest therein | 50000000 | 2000-12-06 | |
| Immovable property or any interest therein | 801000000 | 2005-05-12 | |
| - | 269600000 | 2008-11-06 | |
| - | 450000000 | 2009-04-09 | |
| Book debts | 57900000 | ||
| - | 600000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 54000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 134489200 | ||
| Immovable property or any interest therein | 1001000000 | 2005-05-12 | |
| - | 38500000 | 2008-07-04 | 2008-11-06 |
| Immovable property or any interest therein | 76516210 | ||
| - | 1000000000 | 2007-08-05 | |
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 214000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 4950000 | 1998-07-12 | |
| - | 25000000 | ||
| - | 800000000 | ||
| Book debts; Movable property (not being pledge); other current assets | 6475000000 | ||
| - | 20000000 | ||
| - | 2000000000 | ||
| - | 199880000 | 2008-07-05 | 2008-11-06 |
| - | 1000000000 | 2007-09-04 | |
| Movable property (not being pledge) | 250000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1200000000 | ||
| Immovable property or any interest therein | 782000000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 666700000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | ||
| Immovable property or any interest therein | 500000000 | ||
| Immovable property or any interest therein | 732000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 732000000 | ||
| Immovable property or any interest therein | 1176000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1176000000 | ||
| Movable property (not being pledge); FIRST P/P CHARGE ON MOVABLE FIXED ASSETS | 2100000000 | 2017-03-05 | |
| Immovable property or any interest therein | 782000000 | ||
| Immovable property or any interest therein | 2600000000 |
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| Company Name | Activity Description | Status | Address | Action |
| SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED | Mining & Quarrying | Active | DALMIAPURAM DALMIAPURAM TN IN 621651 | |
| SRI MADHUSUDANA MINES AND PROPERTIES LIMITED | Mining & Quarrying | Active | DALMIAPURAM DALMIAPURAM TN IN 621651 | |
| SRI DHANDAUTHAPANI MINES AND MINERALS LIMITED | Mining & Quarrying | Active | DALMIAPURAM DALMIAPURAM TN IN 621651 | |
| DALMIA BHARAT CEMENTS HOLDINGS LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | Dalmiapuram Lalgudi Taluk Dalmiapuram Tiruchirappalli TN IN 621651 | |
| SHRI RANGAM SECURITIES & HOLDINGS LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | Dalmiapuram Lalgudi Taluk Dalmiapuram Tiruchirappalli TN IN 621651 | |
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| VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | Business Services | Active | DALMIAPURAM LALGUDI DALMIAPURAM Tiruchirappalli TN IN 621651 | |
| SRI SHANMUGHA MINES & MINERALS LIMITED | Mining & Quarrying | ACTIVE | DALMIAPURAM TIRUCHIRAPALLI DIST Tamil Nadu INDIA 621651. | |
| DALMIA MINING AND SERVICES PRIVATE LIMITED | Mining & Quarrying | Active | Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Tiruchirappalli TN 621651 IN. | |
| PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Business Services | Active | Dalmiapuram Lalgudi Dist. Tiruchirapalli Chennai Tiruchirappalli TN IN 621651 | |
| SITA INVESTMENT COMPANY LIMITED | Finance | Active | Dalmiapuram Lalgudi Dist. Tiruchirapalli Chennai Tiruchirappalli TN IN 621651 | |
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