As on: 06-Jun-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein; Movable property (not being pledge) | 250000000 | 1969-12-31 | 1969-12-31 |
| - | 245000000 | 2015-07-09 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 200000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 67000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 340000000 | 1969-12-31 | 2016-08-04 |
| Movable property (not being pledge) | 7000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 10000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 150000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 3334000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1712000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 5000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 30000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 2000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Escrow A/c | 245000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Escrow A/c | 5000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; As per the documents attached | 70000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; As per attached documents | 280000000 | 2018-06-02 | 1969-12-31 |
| Book debts; Movable property (not being pledge); Escrow, receivables, project documents etc. | 1000000000 | 1969-12-31 | 2018-03-04 |
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| Company Name | Activity Description | Status | Address | Action |
| MONEX INFRASTRUCTURE PRIVATE LIMITED | Real Estate and Renting | Active | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 New Delhi South West Delhi DL 110075 IN. | |
| PUSHKAR HOTELS PRIVATE LIMITED | Trading | ACTIVE | Flat no.- 2 , Palm Apartments , Plot No.- 13B , Sector- 6 , Dwarka . New Delhi Delhi INDIA 110075. | |
| BELLEVUE HOLIDAY HOMES PRIVATE LIMITED | Trading | Active | Flat no.- 2 , Palm Apartments , Plot No.- 13B , Sector- 6 , Dwarka . New Delhi DL 110075 IN. | |
| PLUSONE RETAIL SPACE MANAGEMENT PRIVATE LIMITED | Trading | Active | Flat no.- 2 , Palm Apartments , Plot No.- 13B , Sector- 6 , Dwarka . New Delhi DL IN 110075 | |
| PAREENA ASSOCIATES PRIVATE LIMITED | Business Services | Active | 38, Palm Apartments, Plot No-13B, Sector-6, Dwarka New Delhi DL 110075 IN. | |
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| REVER TRAVELS PRIVATE LIMITED | Transport, storage and Communications | Active | FLAT NO. 281, METRO VIEW APARTMENT SECTOR - 13B, DWARKA NEW DELHI South West Delhi DL IN 110075 | |
| BALAJI EXPRESS PRIVATE LIMITED | Business Services | Active | FLAT NO-8,PLOT NO-13B,THE PALMS APPARTMENT SECTOR-6,DWARKA NEW DELHI New Delhi DL IN 110075 | |
| CLEAN WATER GENERATOR PRIVATE LIMITED | Electricity, Gas & Water companies | Active | Flat No. 50, The Palms Apartments Plot No. 13B, Sector-6, Dwarka New Delhi South West Delhi DL IN 110075 | |
| ELDORADO CONSULTANTS PRIVATE LIMITED | Business Services | Active | FLAT NO. 35, 9TH FLOOR, PLOT NO. 13B THE PALMS, SHUBH LAXMI C.G.H.S, SECOTR-6, DWARKA DELHI DL IN 110075 | |
| STRIDE INDIA MEDIA (OPC) PRIVATE LIMITED | Business Services | Active | No. 27 Ground Floor sector-13B Dwarka Delhi New Delhi DL IN 110075 | |
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