As on: 23-May-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Movable property (not being pledge) | 749400000 | 2010-11-03 | 1969-12-31 |
| - | 100000000 | 2012-08-11 | 1969-12-31 |
| Immovable property or any interest therein | 20000000 | 2008-02-05 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 995305000 | 2010-05-07 | 1969-12-31 |
| - | 520000000 | 2008-05-08 | 2008-02-12 |
| Book debts; Movable property (not being pledge); Goods as per agreement | 275000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 3000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| - | 122200000 | 2003-02-01 | 1969-12-31 |
| - | 4799600000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 30000000 | 2006-08-08 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 2015-04-03 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 70000000 | 2010-11-03 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 165000000 | 1969-12-31 | 1969-12-31 |
| - | 749400000 | 2008-02-12 | 2010-11-03 |
| - | 140000000 | 2008-02-05 | 1969-12-31 |
| - | 298100000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 45000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 35000000 | 1969-12-31 | 1969-12-31 |
| - | 109000000 | 1969-12-31 | 1969-12-31 |
| - | 270000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 77500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 100000000 | 2011-04-04 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 37500000 | 2009-12-01 | 1969-12-31 |
| Book debts | 70000000 | 2015-10-02 | 1969-12-31 |
| - | 362500000 | 1969-12-31 | 2009-12-01 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 300000000 | 2013-08-07 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 749400000 | 2010-11-03 | 1969-12-31 |
| - | 1529500000 | 2008-02-05 | 1969-12-31 |
| Book debts | 1830000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 590000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 100000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 100000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 40000000 | 2008-02-05 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 1462500000 | 2014-12-03 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 45000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 100000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 40000000 | 1969-12-31 | 1969-12-31 |
| - | 450000000 | 2008-02-05 | 1969-12-31 |
| Book debts | 30000000 | 2014-01-09 | 1969-12-31 |
| - | 353000000 | 1969-12-31 | 2007-11-10 |
| Book debts; Movable property (not being pledge) | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 240000000 | 2009-11-09 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 108500000 | 2003-02-09 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 150000000 | 2013-07-03 | 1969-12-31 |
| - | 250000000 | 2008-02-05 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 20000000 | 1969-12-31 | 1969-12-31 |
| - | 270000000 | 2010-11-03 | 1969-12-31 |
| - | 270000000 | 2008-02-05 | 1969-12-31 |
| Book debts | 640000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 200000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge); Stock etc. | 20000000 | 1969-12-31 | 2018-08-01 |
| Immovable property or any interest therein; Book debts | 150000000 | 2015-08-09 | 1969-12-31 |
| Immovable property or any interest therein | 580000000 | 2008-02-12 | 1969-12-31 |
| Book debts | 100000000 | 2014-05-08 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1200000000 | 2011-10-02 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 450000000 | 1969-12-31 | 1969-12-31 |
| - | 219120000 | 1969-12-31 | 2013-12-04 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 150000000 | 1969-12-31 | 1969-12-31 |
| - | 430000000 | 1969-12-31 | 2011-02-08 |
| Immovable property or any interest therein; Fixed Assets of the company, as per agreement. | 130000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge); All assets as mentioned in Term Loan Agreement. | 150000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| DIAFANO (OPC) PRIVATE LIMITED | Other Business Activities | Active | H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 LUDHIANA Ludhiana PB 141001 IN. | |
| ARCADIA WOOLLEN MILLS PRIVATE LIMITED (OPC) | Trading | Active | SHOP NO.9, FIRST FLOOR, FIRST MALL MALL ROAD LUDHIANA Ludhiana PB 141001 IN. | |
| AGGARWAL CONSULTANTS AND SOLUTIONS PRIVATE LIMITED | Business Services | Active | OFFICE NO.-2, 4TH FLOOR, MALL PLAZA THE MALL, NEAR FOUNTAIN CHOWK LUDHIANA Ludhiana PB IN 141001 | |
| FINDOC INFRASTRUCTURE PRIVATE LIMITED | Real Estate and Renting | Active | 4th FLOOR, KARTAR BHAVAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD LUDHIANA LUDHIANA Ludhiana PB 141001 IN. | |
| QUVIX INDIA PRIVATE LIMITED | Trading | Active | First Floor, ST-11, Jeevan Nagar Chowk, opp. Puda Nursery Focal Point Ludhiana Ludhiana Ludhiana PB 141001 IN. | |
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| TOUR EXPERTS PRIVATE LIMITED | Transport, storage and Communications | Active | 11, 5TH FLOOR, MALL PLAZA MALL ROAD, FOUNTAIN CHOWK LUDHIANA Ludhiana PB IN 141001 | |
| NIKKAMAL JEWELLERSPRIVATE LIMITED. | Business Services | Active | 455, First Floor, The Mall, Ludhiana Ludhiana PB IN 141001 | |
| SMART VISAS PRIVATE LIMITED | Business Services | Active | Flat No. 7/8, 4th Floor, Mall Plaza Fountain Chowk, Civil Lines, Ludhiana Ludhiana PB 141001 IN. | |
| LADDERUP GLOBAL EDUCATION PRIVATE LIMITED | Business Services | Active | 1st Floor, Noble Enclave,Bhai Wala Chowk Ferozepur Road, Opp. Park Plaza,Ludhiana PB Ludhiana Ludhiana PB IN 141001 | |
| GREENYWAYS TOUR & TRAVELS PRIVATE LIMITED | Transport, storage and Communications | Active | Jewel Plaza, 2nd Floor, Opp. Sita Ram Bakery College Road, Ludhiana LUDHIANA Ludhiana PB IN 141001 | |
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