As on: 08-Sep-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts; Floating charge; Movable property (not being pledge) | 35000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 14370000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 55000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Current Assets of the Company | 132000000 | 1969-12-31 | 1969-12-31 |
| Fixed Deposit | 132000000 | 2016-01-09 | 1969-12-31 |
| - | 19000000 | 2007-08-10 | 1969-12-31 |
| Book debts; Floating charge; Stocks and Receivables | 60000000 | 1969-12-31 | 1969-12-31 |
| - | 17000000 | 2008-05-11 | 2011-01-06 |
| Deposits of the Borrower held under Lien | 15000000 | 1969-12-31 | 1969-12-31 |
| FD Authority Letter | 190000000 | 1969-12-31 | 2019-11-07 |
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| Company Name | Activity Description | Status | Address | Action |
| TOTAL COMMODITIES (INDIA) PRIVATE LIMITED | Trading | Active | HNO:- 15-36/G/6th-6,DAMAN GANGA DARCHAN CO. OP. HOUSING SOCIETY,KHARIWAD,NANI DAMAN DAMAN Daman DD 396210 IN. | |
| STALLION BREWERIES LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | BHARAT PIPES COMPOUND AIRPORTROAD NANI DAMAN DAMAN (U.T.) DAMAN Daman and Diu INDIA 396210. | |
| MADHAV STOCK VISION PRIVATE LIMITED | Finance | Active | 9, SOMNATH COMMERCIAL CENTRE, BEHIND ARIHANT STORE SOMNATH JUNCTION, DABHEL, DAMAN VAPI RD,NANI DAMAN DAMAN Daman DD IN 396210 | |
| SARK LOGISTICS PRIVATE LIMITED | Transport, storage and Communications | ACTIVE | 604/30, Ganesh Villa, Daman ganga darshan Society, Behind Polycab House,Khariwad, Nani Daman Daman Daman and Diu INDIA 396210. | |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | Finance | Active | NEAR SECRETRIATFORT MOTI DAMAN NANI DAMAN DAMAN Daman DD IN 396210 | |
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| UNIMIN INDIA LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | VILLAGE KADAYADAMAN INDL ESTATE NANI DAMAN DAMAN U.T. Daman DD IN 396210 | |
| UNIMIN INDIA LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | VILLAGE KADAYADAMAN INDL ESTATE NANI DAMAN DAMAN U.T. Daman DD 396210 IN. | |
| DHANI HOTELS PRIVATE LIMITED | - | ACTIVE | MAHARAJA SUPER MARKETOPP POLICE TATION NANI DAMAN U T OF DAMAN Daman and Diu INDIA 396210. | |
| Hotel Sea View Private Limited | - | ACTIVE | TEENBATTI NANI DAMAN DAMAN Daman and Diu INDIA 396210. | |
| Metal Holdings India Private Limited | Mining & Quarrying | Active | F-105, Pushpanjali Apartment Nani Daman Daman and Dui Daman DD 396210 IN. | |
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