As on: 10-Jun-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Motor Vehicle (Hypothecation) | 806138 | 1969-12-31 | 1969-12-31 |
| - | 60000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 763144 | 1969-12-31 | 1969-12-31 |
| - | 100000000 | 2008-10-03 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 806138 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 612665 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1634885 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1570335 | 1969-12-31 | 1969-12-31 |
| - | 15000000 | 2001-03-12 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 3396025 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 2343734 | 1969-12-31 | 1969-12-31 |
| - | 10000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 20000000 | 1969-12-31 | 1969-12-31 |
| - | 20000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 97500000 | 2010-11-10 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 20000000 | 1969-12-31 | 1969-12-31 |
| - | 7500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 162500000 | 2007-02-11 | 1969-12-31 |
| - | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 10000000 | 2000-04-12 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 35000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 726576 | 1969-12-31 | 1969-12-31 |
| Goodwill; Book debts; Floating charge; Movable property (not being pledge) | 32500000 | 2006-03-11 | 1969-12-31 |
| - | 15000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 624313 | 1969-12-31 | 1969-12-31 |
| - | 21000000 | 1969-12-31 | 1969-12-31 |
| - | 5000000 | 2001-06-02 | 1969-12-31 |
| Goodwill; Book debts; Floating charge; Movable property (not being pledge) | 20000000 | 2007-02-11 | 1969-12-31 |
| - | 7500000 | 1969-12-31 | 1969-12-31 |
| - | 10000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 661989 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 753480 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1121613 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1271230 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 989217 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 624313 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1010743 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 783620 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 405803 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 412263 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 784696 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 840669 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 784696 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 840669 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 340000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 439192 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1393810 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1342024 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 3149000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1592400 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1306600 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 823500 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 777900 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 436600 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 823500 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 629500 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 880300 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1475100 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1419700 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 406800 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 763800 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 631600 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 763144 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 763144 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 429940 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 408443 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 709401 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 921541 | 2017-06-06 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 985833 | 2017-06-06 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1276874 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1457549 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 443849 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1939525 | 2017-06-06 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 916180 | 2017-06-06 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 985833 | 2017-06-06 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 798313 | 2017-06-06 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1415025 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 723300 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1407000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 710000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 830000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 1259000 | 1969-12-31 | 1969-12-31 |
| Fixed Deposits / Cash Deposits | 423775000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| KERALA CARS PRIVATE LIMITED | Manufacturing (Machinery & Equipments) | Active | Office No.001, D-248 , Abhishek Business Centre Laxmi Nagar,Near Laxmi Nagar Metro station, Delhi East Delhi DL 110092 IN. | |
| AKG HOME MART PRIVATE LIMITED | Construction | ACTIVE | R.K.RAI & CO., D-248/10, ABHISHEK BUSINESS CENTRE OFF. NO.107, NEAR METRO STATION, LAXMI NAGAR DELHI Delhi INDIA 110092. | |
| MARKETHILL CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Business Services | Active | D-248, 3RD FLOOR, OFFICE NO. 304 & 305,ABHISHEK BUSINESS CENTER, GALI NO. 10, NR METRO GATE NO 1 LAXMINAGAR DELHI East Delhi DL IN 110092 | |
| BLACKROCK SECURITIES PRIVATE LIMITED | Finance | Active | D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN. | |
| TEMPLETON STOCKGROWTH PRIVATE LIMITED | Finance | Active | D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN. | |
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| CPL SOLUTIONS PRIVATE LIMITED | Business Services | Active | OFFICE NO. 205, ABHISHEK BUSINESS CENTRE 2ND FLOOR, PROPERTY BEARING NO. 248, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN. | |
| JAITRA ENTERPRISES PRIVATE LIMITED | Trading | ACTIVE | Office No.112, First Floor D-248, Abhishek Business centre, Laxmi Nagar Delhi Delhi INDIA 110092. | |
| PAYTON TRADERS PRIVATE LIMITED | Trading | ACTIVE | Office No 110-111, Abhishek Business Centre D 248, Laxmi Nagar New Delhi Delhi INDIA 110092. | |
| KKS CAPITAL ADVISORS PRIVATE LIMITED | Business Services | Active | D-248/10, OFFICE NO.-112, ABHISHEK BUSINESS CENTRE LAXMI NAGAR DELHI DL IN 110092 | |
| BALAJI RECOVERY MANAGEMENT PRIVATE LIMITED | Business Services | Active | D-248,OFFICE NO.003 ABHISHEK BUSINESS CENTER, LAXMI NAGAR East Delhi DL IN 110092 | |
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