As on: 27-May-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 1500000 | 1969-12-31 | 2004-09-09 |
| - | 350000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 32000000 | 1969-12-31 | 1969-12-31 |
| - | 150000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| - | 5000000 | 1969-12-31 | 1969-12-31 |
| - | 260000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge); Fixed Deposit | 280000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| NIKKAMAL JEWELS PRIVATE LIMITED | Manufacturing (Others) | Active | 455THE MALL LUDHIANA PUNJAB PB 141001 IN. | |
| N.H. ESTATES PRIVATE LIMITED | Real Estate and Renting | Active | 455THE MALL LUDHIANA PUNJAB PB 141001 IN. | |
| DIAFANO (OPC) PRIVATE LIMITED | Other Business Activities | Active | H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 LUDHIANA Ludhiana PB 141001 IN. | |
| AGGARWAL CONSULTANTS AND SOLUTIONS PRIVATE LIMITED | Business Services | Active | OFFICE NO.-2, 4TH FLOOR, MALL PLAZA THE MALL, NEAR FOUNTAIN CHOWK LUDHIANA Ludhiana PB IN 141001 | |
| ARCADIA WOOLLEN MILLS PRIVATE LIMITED (OPC) | Trading | Active | SHOP NO.9, FIRST FLOOR, FIRST MALL MALL ROAD LUDHIANA Ludhiana PB 141001 IN. | |
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| TOUR EXPERTS PRIVATE LIMITED | Transport, storage and Communications | Active | 11, 5TH FLOOR, MALL PLAZA MALL ROAD, FOUNTAIN CHOWK LUDHIANA Ludhiana PB IN 141001 | |
| Numeric Overseas Priv Limited | Manufacturing (Food stuffs) | ACTIVE | FIRST FLOOR, SOHAN PALACE THE MALL, MALL ROAD LUDHIANA Punjab INDIA 141001. | |
| MEDIA IMPEX PRIV LIMITED | Trading | ACTIVE | 10, IIND FLOOR,MALL PLAZA MALL ROAD LUDHIANA Punjab INDIA 141001. | |
| AADHAR BUILDCON LIMITED | Construction | ACTIVE | 4TH FLOOR, MALL PLAZA MALL ROAD LUDHIANA Punjab INDIA 141001. | |
| MSJ HOUSING PRIV LIMITED | Construction | ACTIVE | 11,5TH FLOOR, MALL PLAZA, MALL ROAD, FOUNTAIN CHOWK, LUDHIANA Punjab INDIA 141001. | |
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