As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 14700000 | 1991-06-02 | |
| - | 100000000 | 1999-05-03 | 2000-11-07 |
| Book debts | 200000 | 1967-08-05 | |
| - | 480000 | 2005-10-02 | |
| Movable property (not being pledge) | 650000000 | 2018-11-01 | |
| Book debts | 20000000 | 1989-04-01 | |
| - | 10000000 | 1989-02-11 | |
| - | 2500000 | ||
| Movable property (not being pledge) | 250000000 | 2010-02-02 | |
| - | 220000000 | ||
| - | 897468 | ||
| Immovable property or any interest therein | 500000000 | 2011-08-12 | |
| - | 9000000 | 1989-09-05 | |
| Immovable property or any interest therein | 150000000 | ||
| - | 4000000 | 1983-06-10 | |
| - | 6500000000 | 1989-11-10 | |
| - | 150000000 | ||
| Book debts | 100000 | ||
| - | 500000 | 1974-03-12 | |
| Movable property (not being pledge) | 1240000000 | 2014-03-11 | |
| - | 500000 | ||
| Immovable property or any interest therein | 500000000 | ||
| - | 8400000 | ||
| - | 45000000 | 2000-11-08 | |
| Movable property (not being pledge) | 450000000 | ||
| Movable property (not being pledge) | 640000000 | ||
| Immovable property or any interest therein | 297000000 | ||
| - | 50000 | ||
| Book debts | 100000000 | 1999-05-03 | |
| - | 400000 | ||
| Immovable property or any interest therein | 150000000 | ||
| Movable property (not being pledge) | 400000000 | ||
| - | 7500000 | ||
| - | 612850000 | 2007-06-11 | 2014-10-10 |
| Book debts | 500000 | ||
| Movable property (not being pledge) | 670000000 | 2015-01-12 | |
| Movable property (not being pledge) | 1250000000 | 2014-05-06 | |
| Movable property (not being pledge) | 900000000 | ||
| - | 150000000 | ||
| - | 150000000 | ||
| - | 10000000 | ||
| - | 5000000 | 2003-11-12 | |
| - | 118335 | ||
| Movable property (not being pledge) | 486000000 | ||
| - | 75000000 | ||
| Movable property (not being pledge) | 640584000 | 2015-06-10 | |
| - | 5000000 | ||
| - | 22000000 | ||
| - | 950000 | 1983-07-02 | |
| Movable property (not being pledge) | 500000000 | ||
| Movable property (not being pledge) | 680000000 | 2017-06-02 | |
| - | 200000 | ||
| - | 96750000 | 1987-11-10 | 1992-07-09 |
| - | 100000 | 1961-01-02 | |
| - | 2500000 | ||
| - | 7500000 | 1989-01-06 | |
| - | 16000000 | ||
| - | 50000 | 1968-02-05 | |
| Book debts | 500000 | ||
| - | 7200000000 | 2014-09-04 | |
| - | 5000000 | ||
| - | 225000 | ||
| - | 21000000 | 1992-06-03 | |
| - | 100000000 | 1999-10-08 | 2001-04-07 |
| - | 317100000 | 1994-09-11 | |
| - | 3000000 | ||
| - | 240000 | 1977-07-02 | |
| - | 73250000 | 1989-11-10 | |
| Book debts; Movable property (not being pledge) | 7900000000 | 2013-03-05 | |
| - | 150000 | ||
| Book debts | 330000 | ||
| Book debts | 32000000 | ||
| Movable property (not being pledge) | 175000000 | ||
| Immovable property or any interest therein | 13800000 | ||
| Book debts | 32000000 | 1991-06-10 | |
| - | 45000000 | 2001-04-07 | |
| - | 317100000 | 2003-06-03 | |
| - | 4000000 | ||
| - | 205800 | ||
| - | 279888 | ||
| - | 80000000 | ||
| - | 145000 | ||
| - | 13000000 | ||
| - | 35000000 | 1994-12-01 | |
| - | 40000000 | 1994-07-12 | |
| - | 100000000 | ||
| - | 2235000 | 1999-11-03 | |
| - | 36000000 | 1996-12-09 | |
| - | 50000000 | ||
| - | 35000000 | ||
| - | 2489000 | ||
| - | 1644000 | 1998-08-07 | 1999-09-12 |
| - | 100000000 | ||
| - | 35000000 | 2001-04-07 | |
| - | 867000 | ||
| - | 100000000 | ||
| - | 100000000 | 2001-12-03 | |
| - | 50000000 | ||
| - | 8000000 | ||
| - | 50000000 | 2013-09-01 | |
| Movable property (not being pledge); Plant & Machinery. | 343750000 | 2018-02-08 |
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| Company Name | Activity Description | Status | Address | Action |
| KANDIVLI FINANCE COMPANY PRIVATE LIMITED | Finance | Active | 131 KANDIVALI INDUSTRIALESTATE KANDIVLI(WEST) MUMBAI MH IN 400067 | |
| ACG PAM PHARMA TECHNOLOGIES PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | 127 KANDIVLI INDUSTRIALESTATE KANDIVALI (WEST) MUMBAI MH IN 400067 | |
| TONIRA EXPORTS LIMITED | Trading | Active | 142AB, Kandivli Industrial Estate Kandivli (West) Mumbai Mumbai City MH IN 400067 | |
| TROPHIC WELLNESS PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | 142-AB, KANDIVLI INDUSTRIAL ESTATE KANDIVLI WEST MUMBAI MH IN 400067 | |
| RAJASTHAN CAPSULES PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | 131, KANDIVLI INDUSTRIAL ESTATE KANDIVLI WEST MUMBAI MH IN 400067 | |
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| Leonis Pharmaceuticals Private Limited | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | B-45, ASSUMPTION VIEW, OPP. ST. JOSEPH HIGH SCHOOL KANDIVLI VILLAGE, KANDIVLI (W) MUMBAI Maharashtra INDIA 400067. | |
| ANCHOR MARK PRIVATE LIMITED | Manufacturing (Machinery & Equipments) | Active | PLOT NO. 101A, KANDIVLI CO OP. INDUSTRIAL ESTATE LTD., CHARKOP, KANDIVLI (WEST), MUMBAI MH IN 400067 | |
| MAKERS LABORATORIES LTD | Manufacturing (Metals & Chemicals, and products thereof) | Active | PLOT NO. 54D,KANDIVLI INDUSTRIAL ESTATE KANDIVLI(WEST) MUMBAI MH IN 400067 | |
| PURVA CONSULTANCY SERVICES PRIVATE LIMITED | Business Services | Active | OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI STATION, KANDIVLI (WEST) MUMBAI MH IN 400067 | |
| MEHTA TREND ANALYSIS CONSULTANCY PRIVATE LIMITED | Business Services | Active | OM PLAZA, 4TH FLOOR, VASANJI LALJI ROAD, OPP.KANDIVLI STATION, KANDIVLI (WEST) MUMBAI MH IN 400067 | |
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