As on: 09-Dec-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts; Floating charge; Receivables | 200000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 10000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 200000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 75000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 30000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 65000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Receivables of the Company | 75000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 150000000 | 2019-12-04 | 1969-12-31 |
| Book debts | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 400000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 500000000 | 2017-07-04 | 1969-12-31 |
| Book debts; Floating charge; Loan receivables | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables of the borrower | 20000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 220000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Present and future loan receivables | 150000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 2016-02-02 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| Rceivables of the borrower. | 12500000 | 2016-09-05 | 1969-12-31 |
| Book debts; Receivables of the Company. | 112500000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables of the borrower. | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables of the borrower | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables of the Company. | 50000000 | 1969-12-31 | 1969-12-31 |
| Receivables of the Company | 50000000 | 2016-04-07 | 1969-12-31 |
| Book debts; Floating charge; Loan Receivables | 120000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 30000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Loan receivables and Investments | 200000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Book debts and receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 30000000 | 2017-06-03 | 1969-12-31 |
| Book debts; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 70000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 100000000 | 2017-09-08 | 1969-12-31 |
| Book debts; Receivables | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Receivables | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 60000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 40000000 | 1969-12-31 | 1969-12-31 |
| Book debts; SPECIFIC LOAN ASSETS | 100000000 | 2017-07-11 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 200000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 80000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 600000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 90000000 | 2018-09-03 | 1969-12-31 |
| Book debts; Receivables | 150000000 | 1969-12-31 | 2018-09-03 |
| Book debts; Floating charge; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 75000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 75000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 75000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 75000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 160000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Fixed Deposit and Receivables of the Company. | 300000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 100000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 200000000 | 1969-12-31 | 1969-12-31 |
| RECEIVABLES | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 400000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 400000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 120000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 150000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 1500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 50000000 | 2019-08-03 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 1000000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 150000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 150000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 300000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 250000000 | 2019-10-04 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 160000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 150000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 150000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 700000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 120000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 100000000 | 2019-01-08 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 1000000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 50000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Receivables | 500000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 475000000 | 2019-07-10 | 1969-12-31 |
| - | 300000000 | 1969-12-31 | 1969-12-31 |
| Receivables | 1500000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| GJ FREEDOM FASHIONS LIMITED | Trading | Active | A-303/304, CITI POINT, ANDHERI- KURLA ROAD, ANDHERI- EAST, MUMBAI Mumbai City MH IN 400059 | |
| INXPRESS FRANCHISEE INDIA PRIVATE LIMITED | Business Services | Active | OFFICE UNIT NO.B-303,3RD FLR,CITI POINT, J.B.NAGAR ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City MH IN 400059 | |
| RISHICHEM DISTRIBUTORS PRIVATE LIMITED | Trading | Active | B-104, CITI POINT J B NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH IN 400059 | |
| DAMICO SHIP ISHIMA INDIA PRIVATE LIMITED | Transport, storage and Communications | Active | A 202 /203 , CITI POINT, J B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH IN 400059 | |
| BALENO INDIA TRAVELS PRIVATE LIMITED | Transport, storage and Communications | Active | A 202 /203 , CITI POINT, J. B. NAGAR ANDHERI KURLA ROAD,ANDHERI EAST MUMBAI Mumbai City MH IN 400059 | |
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| MAGIKWAND MEDIA PRIVATE LIMITED | Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media) | Active | 101, CITI POINT, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH IN 400059 | |
| VIRTUSO VERIFICA (I) PRIVATE LIMITED | Business Services | Active | 704-705, B-Wing, Citi Point, J.B.Nagar, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH IN 400059 | |
| CROWLEYACCORD MARINE MANAGEMENT PRIVATE LIMITED | Business Services | Active | A-101, CITI POINT, ANDHERI-KURLA ROAD ANDHERI (E) MUMBAI Mumbai City MH IN 400059 | |
| CP SPORTS VENTURES PRIVATE LIMITED | Business Services | Active | B-307, CITI POINT, ANDHERI KURLA ROAD, JB NAGAR ANDHERI(E) MUMBAI Mumbai City MH IN 400059 | |
| CRU ANALYSIS AND CONSULTING (INDIA) PRIVATE LIMITED | Business Services | Active | B 407, Citi Point, (Next to Kohinoor Hotel), JB Nagar, Andheri-Kurla Road, Andheri (E) Mumbai Mumbai City MH IN 400059 | |
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