As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 556000 | ||
| Immovable property or any interest therein | 130600000 | 2014-01-10 | |
| - | 551424 | 2014-09-10 | |
| - | 20000000 | 1994-12-12 | |
| - | 15000000 | ||
| - | 335800000 | ||
| Book debts | 780000000 | 2006-08-08 | |
| - | 1130000 | ||
| Immovable property or any interest therein | 30000000 | ||
| - | 15000000 | 1994-02-08 | |
| - | 15000000 | 1995-04-07 | |
| - | 646280 | ||
| - | 74600000 | ||
| - | 223800000 | 1998-12-01 | |
| - | 700000 | ||
| - | 10000000 | ||
| - | 380953 | 2014-09-10 | |
| Movable property (not being pledge) | 93500000 | 2013-02-08 | |
| Immovable property or any interest therein | 60000000 | ||
| - | 340000 | ||
| - | 15000000 | ||
| - | 802015 | 2014-09-10 | |
| Movable property (not being pledge) | 27680000 | ||
| - | 520000 | ||
| - | 20000000 | ||
| - | 900000 | ||
| Immovable property or any interest therein | 42690000 | ||
| Motor Vehicle (Hypothecation) | 5348669 | 2017-07-06 | |
| - | 10950000 | ||
| Immovable property or any interest therein | 90000000 | ||
| - | 630000 | ||
| Immovable property or any interest therein | 10000000 | 1997-09-10 | |
| - | 101800000 | ||
| - | 25000000 | ||
| Book debts | 21300000 | ||
| - | 650000 | ||
| - | 850000 | ||
| Immovable property or any interest therein | 90000000 | ||
| - | 21300000 | ||
| Immovable property or any interest therein | 77100000 | ||
| - | 10000000 | ||
| Movable property (not being pledge) | 50000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 150000000 | 2011-08-03 | |
| Book debts; Floating charge; Movable property (not being pledge) | 11950000 | ||
| - | 1496150 | 2014-08-12 | |
| - | 596540 | ||
| - | 28100000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 11515000 | 2013-08-08 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 134000000 | ||
| - | 425000 | ||
| - | 13000000 | ||
| - | 7500000 | ||
| Immovable property or any interest therein | 77100000 | ||
| - | 21300000 | ||
| - | 144000000 | ||
| - | 206000000 | ||
| - | 107005000 | ||
| - | 48000000 | 2014-01-10 | |
| Motor Vehicle (Hypothecation) | 7041760.43 | 2014-07-10 | |
| - | 128870000 | ||
| - | 101800000 | 1994-12-10 | |
| - | 246462 | 2014-10-10 | |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 1500000000 | ||
| Immovable property or any interest therein | 45000000 | 1997-10-09 | |
| - | 10000000 | ||
| - | 290910 | 2014-10-10 | |
| - | 780000000 | 2006-08-08 | |
| - | 1250000 | ||
| - | 472911 | 2014-10-10 | |
| Movable property (not being pledge) | 24000000 | ||
| - | 1491090 | ||
| - | 30000000 | 1994-08-12 | |
| - | 145295000 | ||
| Immovable property or any interest therein | 42690000 | ||
| Movable property (not being pledge) | 115500000 | ||
| - | 845993 | 2014-09-10 | |
| - | 20000000 | 1994-12-12 | |
| Book debts | 15000000 | ||
| - | 16000000 | 1987-03-08 | |
| Movable property (not being pledge) | 110000000 | 2013-02-08 | |
| Book debts; Movable property (not being pledge) | 36500000 | 2009-04-02 | |
| Movable property (not being pledge) | 20000000 | ||
| - | 430000 | ||
| - | 522900 | ||
| - | 25000000 | ||
| - | 20200000 | 2004-12-05 | |
| - | 50000000 | ||
| - | 2906786 | 2014-09-10 | |
| - | 55000000 | 2006-08-09 | |
| Immovable property or any interest therein | 8000000 | ||
| - | 750000 | ||
| - | 1222262 | 2014-09-10 | |
| - | 370744 | 2014-10-10 | |
| Movable property (not being pledge) | 25000000 | ||
| - | 15000000 | 1995-04-07 | |
| Immovable property or any interest therein | 55000000 | ||
| - | 30000000 | 2006-03-04 | 2006-08-08 |
| - | 324400 | ||
| - | 21300000 | 1994-06-06 | |
| - | 12000000 | 1994-07-10 | |
| - | 21300000 | 1990-06-03 | 1994-06-06 |
| - | 1193000 | ||
| Book debts | 21300000 | ||
| - | 10000000 | 1994-11-02 | |
| - | 1075786 | 2014-09-10 | |
| - | 335800000 | ||
| - | 28100000 | ||
| Immovable property or any interest therein | 44000000 | 2014-01-10 | |
| - | 410300000 | 1998-12-01 | |
| - | 161000000 | 2014-08-01 | 2014-08-01 |
| Immovable property or any interest therein | 42690000 | ||
| - | 410300000 | 1998-12-01 | |
| Motor Vehicle (Hypothecation) | 356500 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 200000000 | 2015-11-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 220000000 | 2016-05-05 | |
| Motor Vehicle (Hypothecation) | 282446.65 | ||
| Motor Vehicle (Hypothecation) | 1200000 | 2016-10-06 | |
| Motor Vehicle (Hypothecation) | 1000000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 100000000 | ||
| Motor Vehicle (Hypothecation) | 590000 | ||
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 100000000 | ||
| Motor Vehicle (Hypothecation) | 600000 | ||
| Motor Vehicle (Hypothecation) | 510000 | ||
| Motor Vehicle (Hypothecation) | 510000 | ||
| Motor Vehicle (Hypothecation) | 900000 | ||
| Motor Vehicle (Hypothecation) | 600000 | 2018-10-01 | |
| Motor Vehicle (Hypothecation) | 4348400 | ||
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 2264500000 | 2017-01-09 | |
| Motor Vehicle (Hypothecation) | 4969376 | ||
| Motor Vehicle (Hypothecation) | 400000 | ||
| Motor Vehicle (Hypothecation) | 2500000 | ||
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 2851100000 | 2018-03-09 | |
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 530000000 | 2018-10-05 | |
| LEASE RENTALS | 59000000 |
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| Company Name | Activity Description | Status | Address | Action |
| GOPALNANDLAL INDIA NIDHI LIMITED | Finance | Active | TIKA RAMOLI BIGARA BAG KHATIMA UDHAM SINGH NAGAR KHATIMA Udham Singh Nagar UR 262308 IN. | |
| NEW REAL AGRO NIDHI LIMITED | Finance | Active | SUJIYA UDHAM SINGH NAGAR, KHATIMA KHATIMA Udham Singh Nagar UR IN 262308 | |
| ADVITIYA CONSTRUCTIONS PRIVATE LIMITED | Construction | Active | Harendra Singh S/o Late Raj Bahadur, W. N.7, Khatima, U.S.Nagar, Khatima Udham Singh Nagar UR IN 262308 | |
| KHWAJAICE PRIVATE LIMITED | Other Business Activities | Active | Ward No.3 Gautiya Khatima Khatima Udham Singh Nagar UR 262308 IN. | |
| SAINATH SEWA DHANVARSA SIVA NIDHI LIMITED | Finance | Active | WARD NO. 13, RAJIV NAGAR BHOOD MOHOLIYA KHATIMA Udham Singh Nagar Udham Singh Nagar UR 262308 IN. | |
|
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| DHAWAJ DIGITAL MARKETING AGENCY PRIVATE LIMITED | Business Services | Active | Ward No. 6, G B Nagar Railway Station Road, Khatima Udham Singh Nagar Udham Singh Nagar UR IN 262308 | |
| DILEMMA ONLINE SERVICES (OPC) PRIVATE LIMITED | Business Services | Active | Vill Bigrabagh Po Bigrabagh The Khatima Udham Singh Nagar Udham Singh Nagar UR IN 262308 | |
| PREMDHAN INDIA MICROFINANCE FOUNDATION | Finance | Active | Pratappur no.7 Khatima Udham Singh Nagar Udham Singh Nagar UR 262308 IN. | |
| CUB FASSION PRODUCTS PRIVATE LIMITED | Trading | Active | H .NO-313 VILL-NAGLA TARAI KHATIMA UDHAM SINGH NAGAR Udham Singh Nagar UR 262308 IN. | |
| SYMPHYSIS HEALTHCARE PRIVATE LIMITED | Community, personal & Social Services | Active | NEHRU MARKET,KHATIMA, UDHAM SINGH NAGAR Udham Singh Nagar UR IN 262308 | |
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