As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 60657000 | 2008-10-01 | |
| - | 165300000 | ||
| - | 117000000 | ||
| - | 22500000 | ||
| - | 235000000 | ||
| Movable property (not being pledge) | 530000000 | ||
| Immovable property or any interest therein | 4368000 | ||
| - | 640000000 | ||
| Immovable property or any interest therein | 210000000 | ||
| - | 50000000 | ||
| - | 500000000 | 2006-11-03 | 2008-11-03 |
| - | 250000000 | 2011-12-05 | 2013-02-01 |
| - | 9960000 | 2008-12-06 | |
| Movable property (not being pledge) | 385273600 | ||
| - | 1000000000 | ||
| - | 455000000 | ||
| - | 50000000 | ||
| - | 300000000 | ||
| Movable property (not being pledge) | 500000000 | ||
| - | 100000000 | ||
| Book debts; Movable property (not being pledge) | 8650000000 | ||
| - | 240000000 | 2003-11-08 | |
| - | 650000000 | ||
| - | 70000000 | ||
| - | 10000000000 | 1973-06-03 | |
| - | 200000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 82000000 | ||
| - | 7500000 | 2000-09-06 | |
| - | 54000000 | ||
| - | 124000000 | ||
| - | 200000000 | ||
| - | 100000000 | ||
| Book debts; Movable property (not being pledge) | 100000000 | 2013-08-11 | |
| - | 150000000 | ||
| - | 150000000 | ||
| Immovable property or any interest therein | 240000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 25000000 | ||
| Immovable property or any interest therein | 100000000 | ||
| Immovable property or any interest therein | 290000000 | ||
| - | 150000000 | ||
| - | 200000000 | ||
| - | 1720000000 | ||
| - | 30500000 | 2008-11-11 | |
| - | 154000000 | ||
| - | 23700000 | 1997-02-09 | |
| - | 500000000 | 2013-02-01 | |
| Book debts; Movable property (not being pledge) | 540000000 | ||
| - | 160726400 | 2009-08-04 | |
| - | 66952000 | ||
| - | 4100000 | ||
| Pledge of Stocks | 500000000 | ||
| - | 123300000 | ||
| - | 1254000000 | 2007-10-05 | |
| - | 125000000 | ||
| - | 53991200 | 2010-02-11 | 2010-06-12 |
| Immovable property or any interest therein; Movable property (not being pledge) | 54000000 | ||
| - | 250000000 | 2013-04-03 | |
| Book debts; Movable property (not being pledge) | 130000000 | ||
| - | 600000000 | 2013-02-01 | |
| - | 530000000 | ||
| - | 2896642000 | ||
| - | 40000000 | 2005-10-01 | |
| - | 36840000 | ||
| Movable property (not being pledge) | 143205200 | 2006-03-03 | |
| - | 734414830 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | ||
| Immovable property or any interest therein | 240000000 | 2003-08-10 | 2003-08-10 |
| - | 36550000 | 2008-11-11 | |
| Movable property (not being pledge) | 377953620 | ||
| Movable property (not being pledge) | 80000000 | 2003-10-10 | |
| Book debts; Movable property (not being pledge) | 100000000 | ||
| Immovable property or any interest therein | 165000000 | ||
| - | 20000000 | ||
| Book debts; Movable property (not being pledge) | 850000000 | ||
| Movable property (not being pledge) | 73441000 | ||
| - | 290000000 | ||
| - | 1095300000 | ||
| Immovable property or any interest therein | 385273600 | 2007-10-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 200000000 | 2007-10-05 | |
| Immovable property or any interest therein | 650000000 | ||
| - | 600000000 | 2012-10-12 | |
| - | 59300000 | ||
| - | 300000000 | 2008-07-01 | |
| Immovable property or any interest therein | 990900000 | ||
| Immovable property or any interest therein | 46901000 | ||
| - | 42958000 | ||
| - | 300000000 | ||
| - | 210000000 | ||
| - | 40000000 | ||
| - | 210000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | ||
| Book debts; Movable property (not being pledge) | 200000000 | 2011-10-01 | |
| - | 213433000 | 2004-12-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 25000000 | ||
| - | 100000000 | 2011-05-08 | 2013-02-01 |
| - | 22500000 | 1996-02-05 | |
| - | 117000000 | 1993-07-01 | 1995-09-03 |
| - | 25000000 | 2010-06-04 | |
| Movable property (not being pledge) | 80000000 | 2003-10-10 | |
| - | 200000000 | 2011-12-05 | |
| Book debts; Movable property (not being pledge) | 520000000 | ||
| Book debts | 105000000 | 2001-06-12 | |
| Movable property (not being pledge) | 356805000 | 2016-11-08 | |
| Book debts; Movable property (not being pledge) | 525000000 | ||
| - | 400000000 | 2013-02-01 | |
| Book debts; Movable property (not being pledge) | 500000000 | ||
| Immovable property or any interest therein | 759100000 | ||
| - | 100000000 | 2012-01-03 | 2013-02-01 |
| Immovable property or any interest therein | 13244 | 2001-11-10 | 2005-05-09 |
| - | 400000000 | 2012-05-03 | 2013-02-01 |
| - | 100000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 150000000 | ||
| - | 36394000 | 2008-10-07 | |
| - | 25000000 | ||
| - | 362500000 | 2008-09-02 | |
| Immovable property or any interest therein | 500000000 | ||
| Movable property (not being pledge) | 75000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 53172000 | 2010-10-11 | |
| - | 29200000 | ||
| - | 275960000 | 2009-09-04 | |
| - | 60700000 | 2008-11-03 | |
| Movable property (not being pledge) | 250000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 55000000 | ||
| - | 500000000 | 2011-07-01 | 2012-04-12 |
| - | 750000000 | ||
| - | 500000000 | ||
| - | 16000000 | ||
| - | 373120000 | 2004-01-12 | |
| - | 12800000 | ||
| - | 25000000 | 2010-06-04 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 250000000 | 2012-04-09 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 200000000 | 2007-10-05 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 590000000 | ||
| - | 300000000 | 2012-01-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 16000000 | 2009-09-10 | |
| - | 21500000 | 1973-06-03 | |
| Movable property (not being pledge) | 165000000 | ||
| - | 328600000 | 2008-07-01 | |
| Movable property (not being pledge) | 135000000 | ||
| - | 24300000 | ||
| - | 42100000 | ||
| - | 29000000 | ||
| - | 1312500000 | ||
| - | 25000000 | ||
| Immovable property or any interest therein | 55000000 | ||
| - | 675000000 | 2008-11-02 | |
| - | 54000000 | 2010-12-10 | 2010-06-12 |
| Movable property (not being pledge) | 47200000 | ||
| - | 650000000 | ||
| - | 7500000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 300000000 | 2007-10-05 | |
| Immovable property or any interest therein | 33160000 | ||
| Immovable property or any interest therein | 80000000 | 2003-10-10 | 2003-10-10 |
| - | 50000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 20000000 | 2009-09-10 | |
| - | 520000000 | ||
| - | 24300000 | ||
| Book debts; Movable property (not being pledge) | 1000000000 | 2015-04-03 | |
| Book debts; Movable property (not being pledge) | 500000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 337500000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 637500000 | ||
| Movable property (not being pledge); Immovable fixed assets | 1500000000 | 2017-09-03 | |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 15845000000 | 2018-08-02 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 148905000 | 2018-11-10 |
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| Company Name | Activity Description | Status | Address | Action |
| SBSK REALINFRA PRIVATE LIMITED | Real estate activities | Active | GRAM MOAZZAMPUR JAITRA, DHAMPUR, DISTRICT BIJNOR DHAMPUR Bijnor UP 246761 IN. | |
| LHOTSE TECHNOLOGIES PRIVATE LIMITED | Business Services | Active | C/O Prem Lata MOH BARWAN PO DHAMPUR DEEP SARJAN GALI DHAMPUR BIJNOR Bijnor UP IN 246761 | |
| DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED | Financial intermediation, except insurance and pension funding | Active | Old Kalagarh Islam Nagar kalagarh Dhampur Bijnor Bijnor Bijnor UP 246761 IN. | |
| Sarah Nidhi Limited | Finance | Active | Fool Bagh Colony Dhampur Dhampur Bijnor UP 246761 IN. | |
| KAIZENTECH CLOUD SOLUTIONS PRIVATE LIMITED | Business Services | Active | 184,MOHALLA AFFGANAN, WARD NO.24 VILLAGE & TEHSIL DHAMPUR DHAMPUR Bijnor UP IN 246761 | |
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| Computer Horizon Software Private Limited | Business Services | Active | NEETA VILLA, NEAR DR. SURESH CHAUDHARY TEACHERS COLONY, DHAMPUR DHAMPUR Bijnor UP 246761 IN. | |
| Ehaat Limited | Business Services | Active | C/o Dhampur Sugar Mills Limited Dhampur Bijnor UP 246761 IN. | |
| SHUCHI SAGAR HOSPITALITY PRIVATE LIMITED | Trading | Active | H.NO. 352 ,KALA GARH ROAD TEACHER COLONY, DHAMPUR BIJNOR Bijnor UP IN 246761 | |
| PETRA ENTERPRISES PRIVATE LIMITED | Business Services | Active | NEAR PEER TEACHER'S COLONY DHAMPUR BIJNOR Bijnor UP IN 246761 | |
| DREAMZUNLIMITED NIDHI LIMITED | Finance | Active | VILL ALLHAPUR URF NORANGABAD POST TEH-DHAMPUR, BIGNOR Bijnor Bijnor UP IN 246761 | |
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