As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Movable property (not being pledge) | 499900 | ||
| - | 188300000 | 2009-11-06 | |
| - | 802991 | ||
| Movable property (not being pledge) | 490186 | 2006-04-12 | |
| Immovable property or any interest therein | 850000000 | ||
| - | 370000 | ||
| - | 333000 | ||
| - | 77700000 | ||
| - | 1087630 | ||
| Movable property (not being pledge) | 351952 | ||
| - | 1874420 | ||
| Movable property (not being pledge) | 1412120 | 2011-01-03 | |
| - | 367770 | ||
| Movable property (not being pledge) | 375000 | ||
| Movable property (not being pledge) | 371385 | ||
| Movable property (not being pledge) | 501236 | ||
| - | 237500000 | 2013-12-04 | |
| - | 3750000 | ||
| Movable property (not being pledge) | 764000 | ||
| Movable property (not being pledge) | 375000 | ||
| - | 429196 | ||
| Movable property (not being pledge) | 375000 | ||
| Movable property (not being pledge) | 368044 | ||
| - | 592000 | ||
| - | 592000 | ||
| Movable property (not being pledge) | 660000 | ||
| - | 450000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 372040 | ||
| - | 666000 | ||
| - | 217218 | ||
| Movable property (not being pledge) | 375000 | ||
| - | 369000 | ||
| Movable property (not being pledge) | 373930 | ||
| Movable property (not being pledge) | 449910 | ||
| - | 375000 | ||
| Movable property (not being pledge) | 355153 | ||
| - | 117700000 | 2009-01-07 | |
| Movable property (not being pledge) | 9000000 | ||
| Movable property (not being pledge) | 315503 | ||
| - | 296000 | ||
| Movable property (not being pledge) | 495701 | 2006-04-12 | |
| Movable property (not being pledge) | 490186 | 2006-04-12 | |
| - | 549753 | ||
| Movable property (not being pledge) | 451588 | ||
| - | 1284000 | ||
| Movable property (not being pledge) | 428869 | 2007-05-11 | |
| Movable property (not being pledge) | 1878187 | ||
| Movable property (not being pledge) | 233500000 | 2013-12-04 | |
| - | 925000 | 2015-11-05 | |
| Movable property (not being pledge) | 490186 | 2006-04-12 | |
| Movable property (not being pledge) | 503520 | 2006-04-12 | |
| Movable property (not being pledge) | 351952 | 2003-11-06 | |
| Movable property (not being pledge) | 359558 | ||
| Movable property (not being pledge) | 3904776 | ||
| Movable property (not being pledge) | 1931709 | ||
| Movable property (not being pledge) | 408000 | ||
| - | 259000 | ||
| Movable property (not being pledge) | 954000 | ||
| Movable property (not being pledge) | 520201 | ||
| Immovable property or any interest therein | 300000000 | 2012-07-08 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 30000000 | ||
| Movable property (not being pledge) | 374030 | ||
| Movable property (not being pledge) | 600000 | ||
| - | 1085000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1930000 | ||
| Movable property (not being pledge) | 546943 | ||
| Movable property (not being pledge) | 375000 | ||
| Movable property (not being pledge) | 2336100 | ||
| Movable property (not being pledge); Bank a/c, rights under contracts, insurance etc. | 1300000000 | ||
| Movable property (not being pledge) | 3904776 | ||
| Movable property (not being pledge) | 435462 | ||
| - | 40000000 | 2013-12-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 100000000 | ||
| Motor Vehicle (Hypothecation) | 2126000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 219500000 | ||
| - | 494000000 | 2011-03-12 | |
| - | 1332000 | ||
| Movable property (not being pledge) | 368044 | ||
| - | 200000000 | 2012-06-06 | |
| Movable property (not being pledge) | 374926 | ||
| Movable property (not being pledge) | 371385 | ||
| Movable property (not being pledge) | 25500000 | ||
| Movable property (not being pledge) | 502782 | 2010-10-08 | |
| Movable property (not being pledge) | 954000 | ||
| Book debts; Movable property (not being pledge) | 40000000 | 2015-04-09 | |
| Movable property (not being pledge) | 332814 | ||
| Movable property (not being pledge) | 375000 | ||
| Movable property (not being pledge) | 498479 | ||
| Immovable property or any interest therein | 2658500000 | 2018-12-02 | |
| - | 592000 | ||
| Movable property (not being pledge) | 362314 | ||
| Movable property (not being pledge) | 1795000 | ||
| Movable property (not being pledge) | 370806 | ||
| Immovable property or any interest therein | 100000000 | 2004-11-08 | |
| Movable property (not being pledge) | 660000 | ||
| - | 20000000 | ||
| Movable property (not being pledge) | 490186 | 2006-04-12 | |
| - | 222000 | ||
| - | 75000000 | ||
| Movable property (not being pledge) | 498535 | ||
| Movable property (not being pledge) | 975509 | ||
| Movable property (not being pledge) | 352000 | 2007-11-05 | |
| Immovable property or any interest therein | 268432 | ||
| Movable property (not being pledge) | 375000 | ||
| - | 214712 | ||
| Movable property (not being pledge) | 490186 | 2006-04-12 | |
| - | 299000 | ||
| Movable property (not being pledge) | 146400000 | 2011-01-11 | |
| - | 444000 | ||
| - | 360284 | ||
| - | 20000000 | ||
| Movable property (not being pledge) | 268432 | 2003-09-01 | |
| Movable property (not being pledge) | 316759 | ||
| Movable property (not being pledge) | 667000 | 2008-06-12 | |
| Book debts; As per Deed of Hypothecation attached | 2658500000 | ||
| Movable property (not being pledge) | 371385 | 2003-09-01 | |
| Movable property (not being pledge) | 366044 | ||
| Movable property (not being pledge) | 335220 | ||
| - | 366240 | ||
| Movable property (not being pledge) | 764000 | ||
| - | 209079 | ||
| Movable property (not being pledge) | 1017768 | ||
| Movable property (not being pledge) | 11000000 | 2004-03-03 | |
| Movable property (not being pledge) | 4000000 | ||
| Movable property (not being pledge) | 663500 | ||
| - | 1050000 | 2015-11-05 | |
| Movable property (not being pledge) | 430062 | ||
| Movable property (not being pledge) | 209079 | ||
| Movable property (not being pledge) | 375000 | ||
| Movable property (not being pledge) | 655000 | ||
| Movable property (not being pledge) | 1660000 | ||
| - | 355357 | ||
| - | 750000 | 2015-11-05 | |
| - | 450000 | ||
| - | 600000 | ||
| Movable property (not being pledge) | 1570000 | 2009-08-07 | |
| - | 713084 | ||
| Movable property (not being pledge) | 211400000 | ||
| - | 214712 | ||
| Movable property (not being pledge) | 490186 | 2006-04-12 | |
| Movable property (not being pledge) | 1552500 | ||
| Movable property (not being pledge) | 315503 | ||
| Movable property (not being pledge) | 1245481 | ||
| Movable property (not being pledge) | 2535290 | ||
| - | 2250000 | ||
| Movable property (not being pledge) | 371385 | 2003-09-01 | |
| - | 802991 | ||
| - | 300000 | ||
| Movable property (not being pledge) | 660000 | ||
| Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) | 11000000 | ||
| Movable property (not being pledge) | 1557000 | ||
| Movable property (not being pledge) | 600000 | ||
| - | 518000 | ||
| Movable property (not being pledge) | 517313 | 2006-04-12 | |
| - | 528177 | ||
| Movable property (not being pledge) | 202449 | 2009-03-04 | |
| Movable property (not being pledge) | 2298239 | ||
| Movable property (not being pledge) | 375000 | ||
| Movable property (not being pledge) | 600000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 16000000 | ||
| Movable property (not being pledge) | 100500000 | ||
| - | 517000 | 2006-10-07 | |
| Movable property (not being pledge) | 764000 | ||
| - | 336077 | ||
| - | 592000 | ||
| Movable property (not being pledge) | 501765 | 2010-03-08 | |
| Movable property (not being pledge) | 32000000 | ||
| Movable property (not being pledge) | 954000 | ||
| Movable property (not being pledge) | 374740 | ||
| Movable property (not being pledge) | 700000 | ||
| - | 1683558 | 2001-12-04 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 346297 | ||
| - | 602000 | 2006-10-07 | |
| Movable property (not being pledge) | 488600 | 2007-11-05 | |
| Movable property (not being pledge) | 268432 | ||
| - | 259000 | ||
| Movable property (not being pledge) | 352000 | 2007-11-05 | |
| Immovable property or any interest therein | 232603 | ||
| Movable property (not being pledge) | 959500 | 2010-03-08 | |
| Movable property (not being pledge) | 660000 | ||
| - | 375000 | ||
| - | 70100000 | ||
| Movable property (not being pledge) | 6168164 | ||
| Movable property (not being pledge) | 700000 | ||
| Movable property (not being pledge) | 764000 | ||
| Movable property (not being pledge) | 85000000 | ||
| - | 518000 | ||
| Movable property (not being pledge) | 370219 | ||
| - | 261500000 | 2008-08-10 | 2009-09-03 |
| - | 799280 | ||
| Movable property (not being pledge) | 374030 | 2003-10-04 | |
| Movable property (not being pledge) | 789000 | 2007-05-09 | |
| Movable property (not being pledge) | 1677000 | ||
| Immovable property or any interest therein | 750000000 | ||
| Immovable property or any interest therein | 240000000 | 2009-04-05 | |
| Movable property (not being pledge) | 303916 | ||
| Movable property (not being pledge) | 68000000 | ||
| - | 331661 | ||
| - | 259000 | ||
| - | 296000 | ||
| - | 1085000 | ||
| Movable property (not being pledge) | 4698001 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 40000000 | ||
| - | 32500000 | 2009-01-07 | |
| - | 631631 | ||
| Movable property (not being pledge) | 477000 | ||
| Movable property (not being pledge) | 492433 | 2010-03-08 | |
| Movable property (not being pledge) | 488974 | ||
| Movable property (not being pledge) | 2100000 | ||
| Immovable property or any interest therein | 170000000 | ||
| Movable property (not being pledge) | 408000 | ||
| Movable property (not being pledge) | 2004000 | ||
| - | 346807 | ||
| Movable property (not being pledge) | 371367 | ||
| Movable property (not being pledge) | 351952 | 2003-12-06 | |
| Immovable property or any interest therein | 500000000 | 2010-07-06 | |
| - | 444000 | ||
| Movable property (not being pledge) | 600000 | ||
| Movable property (not being pledge) | 474763 | ||
| Movable property (not being pledge) | 9041908 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 830000 | ||
| Movable property (not being pledge) | 490186 | 2006-04-12 | |
| - | 1085000 | ||
| Movable property (not being pledge) | 448631 | ||
| Movable property (not being pledge) | 901000 | ||
| Immovable property or any interest therein; Book debts | 720000000 | 2013-10-06 | |
| - | 20000000 | 2015-11-05 | |
| Movable property (not being pledge) | 69000000 | 2011-04-04 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 17000000 | 1999-04-10 | |
| Movable property (not being pledge) | 498479 | ||
| Immovable property or any interest therein | 1660000 | ||
| Movable property (not being pledge) | 1570000 | 2009-08-07 | |
| Movable property (not being pledge) | 502716 | ||
| Movable property (not being pledge) | 375000 | ||
| Movable property (not being pledge) | 1707087 | ||
| Movable property (not being pledge) | 368044 | ||
| Movable property (not being pledge) | 1552500 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1785000 | ||
| Movable property (not being pledge) | 48300000 | ||
| Movable property (not being pledge) | 515686 | 2006-04-12 | |
| - | 368044 | 2003-10-04 | |
| - | 25500000 | 2006-08-08 | |
| - | 686000 | ||
| Movable property (not being pledge) | 374061 | ||
| - | 1564274 | ||
| - | 592000 | ||
| Movable property (not being pledge) | 498535 | ||
| Movable property (not being pledge) | 850000 | 2008-11-07 | |
| Movable property (not being pledge) | 20000000 | ||
| Movable property (not being pledge) | 565439 | 2011-01-03 | |
| Immovable property or any interest therein | 1050000000 | 2018-10-07 | |
| Movable property (not being pledge) | 800000000 | 2014-11-11 | 2018-04-07 |
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| Company Name | Activity Description | Status | Address | Action |
| JAGATJIT INDIA PRIV LIMITED | Manufacturing (Food stuffs) | ACTIVE | C/O JAGATJIT INDUSTRIES LIMITED, JAGATJIT NAGAR PUNJAB Punjab INDIA 144802. | |
| Sea Bird Securities Priv Limited | Finance | ACTIVE | P.O. JAGATJIT NAGAR JAGATJIT NAGAR Punjab INDIA 144802. | |
| AYAAN PROPERTIES PRIVATE LIMITED | Real Estate and Renting | Active | P.O. JAGATJIT NAGAR, DISTT. KAPURTHALA KAPURTHALA PB IN 144802 | |
| PARTHASARTHI SANITARYWARES PRIVATE LIMITED | Finance | Active | P.O. JAGATJIT NAGAR JAGATJIT NAGAR PB IN 144802 | |
| L P INVESTMENTS LIMITED | Finance | ACTIVE | P.O. JAGATJIT NAGAR, DISTT. KAPURTHALA. KAPURTHALA Punjab INDIA. | |
|
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| ESS ESS KAY ENGINEERING COMPANY PRIV LIMITED | Manufacturing (Machinery & Equipments) | ACTIVE | FACTORY AREA, KAPURTHALA DISTT KAPURTHALA KAPURTHALA Punjab INDIA 144601. | |
| PACELIFE MARKETING PRIVATE LIMITED | Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods | Active | VILLAGE KHOJEWAL DISTT. KAPURTHALA KAPURTHALA Kapurthala PB 144601 IN. | |
| S.N.A. IMPEX PRIV LIMITED | Trading | ACTIVE | VPO PALAHI, TEH. PHAGWARA,DISTT.KAPURTHALA. DISTT.KAPURTHALA. Punjab INDIA. | |
| HANS INFRA ENGINEERS PRIVATE LIMITED | Construction | Active | NEW GURU NANAK NAGAR KAPURTHALA KAPURTHALA Kapurthala PB 144601 IN. | |
| BISTROVIA FOODS AND FLAVOURS PRIVATE LIMITED | Manufacture of food products and beverages | Active | MALL ROAD KAPURTHALA KAPURTHALA Kapurthala PB 144601 IN. | |
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