As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 500000000 | 2006-05-07 | 2008-04-06 |
| - | 1000000000 | 2013-06-09 | |
| - | 900000000 | ||
| Book debts | 500000000 | ||
| - | 500000000 | 2009-07-02 | |
| - | 300000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 3500000000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 1000000000 | ||
| - | 500000000 | 2013-03-09 | |
| - | 500000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 1500000000 | 2010-08-01 | |
| - | 1550000000 | 2011-07-01 | |
| - | 350000000 | ||
| - | 251480000 | 2005-12-12 | |
| - | 232650000 | 2007-07-06 | |
| Book debts | 1000000000 | ||
| - | 500000000 | ||
| - | 750000000 | ||
| - | 1000000000 | ||
| - | 2500000000 | ||
| Book debts; Movable property (not being pledge) | 300000000 | 2011-02-09 | |
| - | 750000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 100000000 | ||
| - | 350000000 | ||
| - | 397300000 | 2008-01-10 | |
| - | 360000000 | 2006-12-04 | |
| - | 250000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 400000000 | ||
| - | 365280000 | 2004-01-10 | 2005-08-02 |
| Book debts; Movable property (not being pledge) | 550000000 | ||
| - | 500000000 | ||
| Book debts; Movable property (not being pledge) | 50000000 | ||
| Book debts | 550000000 | ||
| - | 500000000 | ||
| Book debts; Movable property (not being pledge) | 1310000000 | ||
| - | 1000000000 | 2013-07-05 | |
| Book debts; Movable property (not being pledge) | 500000000 | 2008-03-11 | |
| - | 2050000000 | ||
| Book debts | 350000000 | ||
| Book debts; Movable property (not being pledge) | 550000000 | ||
| Movable property (not being pledge) | 1660000000 | ||
| - | 400000000 | 2005-06-09 | |
| - | 200000000 | 2005-08-02 | |
| - | 500000000 | 2015-07-01 | |
| Immovable property or any interest therein | 150000000 | 2005-03-08 | |
| - | 200000000 | 2004-09-11 | |
| Book debts; Movable property (not being pledge) | 1200000000 | 2013-07-03 | |
| - | 1300000000 | 2011-07-01 | |
| Book debts; Movable property (not being pledge) | 1200000000 | ||
| Immovable property or any interest therein | 500000000 | ||
| Book debts | 100000000 | ||
| - | 100000000 | ||
| - | 300000000 | 2008-02-08 | |
| - | 1000000000 | 2009-01-07 | |
| - | 500000000 | 2015-07-01 | |
| - | 150000000 | ||
| - | 250000000 | 2012-06-01 | 2014-05-08 |
| Immovable property or any interest therein; Movable property (not being pledge) | 350000000 | ||
| Book debts; Movable property (not being pledge) | 1200000000 | ||
| - | 450000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 100000000 | ||
| Book debts; Movable property (not being pledge) | 150000000 | ||
| Immovable property or any interest therein | 500000000 | ||
| Book debts | 1000000000 | 2013-08-08 | |
| - | 300000000 | ||
| Book debts; Movable property (not being pledge) | 500000000 | ||
| - | 650000 | ||
| - | 650000000 | ||
| Book debts; Movable property (not being pledge) | 500000000 | ||
| Movable property (not being pledge) | 500000000 | ||
| - | 3400000000 | 2012-06-09 | 2013-07-05 |
| Book debts; Movable property (not being pledge) | 150000000 | 2013-08-05 | |
| - | 650000000 | 2009-02-04 | |
| - | 200000000 | 2004-09-11 | |
| Book debts | 1000000000 | ||
| Movable property (not being pledge) | 3000000 | 2003-09-07 | |
| Book debts | 235000000 | 2010-01-07 | |
| - | 500000000 | 2009-06-12 | |
| - | 250000000 | ||
| - | 500000000 | 2013-06-09 | |
| - | 750000000 | ||
| Book debts | 600000000 | ||
| - | 7228800000 | ||
| Book debts; Floating charge | 250000000 | 2010-06-10 | |
| - | 182400000 | 2004-09-11 | |
| - | 100000000 | 2004-11-08 | 2005-08-02 |
| Book debts | 250000000 | ||
| - | 310000000 | ||
| - | 500000000 | ||
| - | 500000000 | ||
| - | 250000000 | 2012-05-11 | 2014-05-08 |
| - | 750000000 | 2006-10-10 | |
| - | 217700000 | 2008-04-04 | 2008-01-10 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 200000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 400000000 | 2012-07-03 | |
| - | 440000000 | ||
| - | 500000000 | 2010-06-09 | 2015-07-01 |
| Book debts; Movable property (not being pledge) | 2000000000 | 2008-07-10 | |
| Immovable property or any interest therein | 150000000 | 2002-03-01 | |
| Book debts; Movable property (not being pledge) | 1000000000 | ||
| - | 440000000 | 2012-05-09 | 2013-06-09 |
| Book debts | 500000000 | 2010-05-08 | |
| Book debts; Movable property (not being pledge) | 1350000000 | 2012-05-11 | |
| - | 325000000 | ||
| Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed Assets of the Company | 12470000000 | 2016-04-05 | |
| Book debts | 350000000 | ||
| Book debts | 250000000 | 2012-11-04 | |
| - | 250000000 | 2010-12-08 | |
| Book debts; Floating charge; Movable property (not being pledge) | 400000000 | ||
| Book debts | 285000000 | 2009-01-12 | |
| - | 550000000 | 2015-10-04 | 2015-11-06 |
| - | 100000000 | 2004-11-08 | 2005-08-02 |
| - | 170000000 | 2005-08-02 | |
| Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assst and current | 350000000 | 2012-07-03 | |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 250000000 | ||
| Sub-servient (residual)ChargeonCurrent&FixedAssets | 300000000 | ||
| Immovable property or any interest therein | 500000000 | 2017-05-12 | |
| Floating charge; Movable property (not being pledge); FIXED ASSETS BOTH PRESENT AND FUTURE | 300000000 | 2018-12-02 | |
| Immovable property or any interest therein; Movable property (not being pledge); FIXED ASSETS | 180000000 |
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| Company Name | Activity Description | Status | Address | Action |
| K.N.ENTERPRISES PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | C-16 PRAKASH CITY, BAZPUR ROAD UDHAM SINGH NAGAR KASHIPUR Udham Singh Nagar UR 244713 IN. | |
| Iim Kashipur Foundation For Innovation And Entrepreneurship Development | Other Service activities | Active | INDIAN INSTITUTE OF MANAGEMENT KASHIPUR KUNDESHWARI, UDHAM SINGH NAGAR KASHIPUR Udham Singh Nagar UR 244713 IN. | |
| KASHIPUR HOLDINGS LIMITED | Finance | Active | A-1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR DISTRICT-UDHAM SINGH NAGAR UR 244713 IN. | |
| IGL FINANCE LIMITED | Finance | Active | A 1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR UDHAM SINGH NAGAR UTTARANCHAL UR 244713 IN. | |
| DKS AGRO PRIVATE LIMITED | Other Business Activities | Active | KASHMIR SINGH S/O DALVEER SINGH VILL KUNDAON WALA KUNDA KASHIPUR KASHIPUR Udham Singh Nagar UR 244713 IN. | |
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| PANSAAJ PHARMACEUTICALS PRIVATE LIMITED | Business Services | Active | H.N.371, BHONA ISLAM NAGER, BAZPUR,KASHIPUR, UDHAM SINGH NAGAR Udham Singh Nagar UR 262401 IN. | |
| UNIERA HERITAGE CINEMAS PRIVATE LIMITED | Other Business Activities | Active | PAGIA MARBLES, BAZPUR ROAD U.S. NAGAR KASHIPUR Udham Singh Nagar UR 244713 IN. | |
| INDERARYA AUTOS PRIVATE LIMITED | Trading | Active | INDERARYA AUTOS PRIVATE LIMITED, BAZPUR ROAD CHAITEE CHAURAHA, KHARAGPUR DEVIPURA KASHIPUR Udham Singh Nagar UR 244713 IN. | |
| SINGH AGRITECH PRIVATE LIMITED | Manufacturing (Food stuffs) | Active | CHAITI GANV BAZPUR ROAD KASHIPUR Udham Singh Nagar UR 244713 IN. | |
| NANDA RESORTS PRIVATE LIMITED | Real Estate and Renting | Active | SECOND FLOOR, ROOM NO.9 DEV BUILDING, DEVBAZAR, BAZPUR ROAD KASHIPUR Udham Singh Nagar UR 244713 IN. | |
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