As on: 13-Dec-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts | 25000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 3972680 | 2008-03-01 | 1969-12-31 |
| Movable property (not being pledge) | 3080022 | 1969-12-31 | 1969-12-31 |
| Book debts | 3000000 | 1991-03-10 | 1969-12-31 |
| Immovable property or any interest therein | 9600000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1060000 | 2007-07-08 | 1969-12-31 |
| Immovable property or any interest therein | 150000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 99500000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2865000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1820000 | 1969-12-31 | 1969-12-31 |
| Book debts | 85000000 | 1998-02-02 | 1969-12-31 |
| - | 150000000 | 1969-12-31 | 2012-10-02 |
| - | 25000000 | 2003-07-02 | 1969-12-31 |
| - | 4633472 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 150000000 | 1969-12-31 | 1969-12-31 |
| - | 20000000 | 1969-12-31 | 2001-04-07 |
| Movable property (not being pledge) | 1910000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 20000000 | 2015-08-12 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets | 220000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 780000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 4660000 | 1969-12-31 | 1969-12-31 |
| - | 408400000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 8700000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 150000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| - | 110000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 283500000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 645000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 120000000 | 1969-12-31 | 2001-12-09 |
| Movable property (not being pledge) | 7186718 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 5958250 | 2018-03-04 | 1969-12-31 |
| Movable property (not being pledge) | 10910000 | 1969-12-31 | 1969-12-31 |
| Book debts; 10% cash margin for ILC/BG facilities. | 240200000 | 2016-09-03 | 1969-12-31 |
| Immovable property or any interest therein | 50000000 | 2017-10-07 | 1969-12-31 |
| Movable property (not being pledge) | 860000 | 2008-08-01 | 1969-12-31 |
| Immovable property or any interest therein | 3620000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 430000 | 2007-06-09 | 1969-12-31 |
| Creation of lien on Fixed Deposit | 7000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation) | 2500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2208220 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Fixed Deposits / Cash Deposits | 169000000 | 2015-06-05 | 1969-12-31 |
| Book debts; Movable property (not being pledge); Stocks | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 460200000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 15250000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge); Hypothecation of current assets | 100000000 | 2018-05-07 | 1969-12-31 |
| Immovable property or any interest therein | 100000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| Alpa Mercantile Private Limited | Business Services | Active | Patel House, Gr. Floor, 48 Gazdarbandh, North Avenue Road, Santacruz (West), Mumbai MH 400054 IN. | |
| Transways Combines Private Limited (trf.) | Transport, storage and Communications | Active | PATEL HOUSE,2ND FLOOR, PLOT NO48, GAZDARBANDH NORTH AVENUE ROAD, SANTACRUZ (WEST) MUMBAI 400 054 MH 000000 IN. | |
| IAG CONSULTANTS PRIVATE LIMITED | Business Services | Active | HOUSE OF PATELS 4 TH FLOORPLOT 48 18 TH ROAD NORTH AVENU SANTACRUZ (W) MUMBAI Mumbai City MH IN 400054 | |
| HATHWAY VCN CABLENET PRIVATE LIMITED | Community, personal & Social Services | Active | 'RAHEJAS' 4TH FLOORPLOT NO 8-C CORNER OF MAIN AVENUE & V P ROAD SANTACRUZ W MUMBAI MH IN 400054 | |
| SUMAN BUILDERS PVT LTD | Construction | Active | FLAT NO 12 FIRST FLOORPLOT NO 4 GARDEN ROAD SANTACRUZ(W) MUMBAI MH IN 400054 | |
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| DELIVREX INDIA LIMITED | Transport, storage and Communications | Active | Patel House, 1st Floor, Plot No.48, Gazdar bandh, North Avenue Road, Santacruz (West), Mumbai Mumbai City MH IN 400054 | |
| One Capitall Limited | Finance | Active | Patel House, Gr. Floor, Plot No.48, Gazdar Bandh, North Avenue Road, Santacruz (West), Mumbai MH 400054 IN. | |
| MILGREY FINANCE AND INVESTMENTS LIMITED | Finance | Active | RAMNORD BUILDING 2ND FLOORPLOT NO 2 PRABHAT NAGAR PATEL ESTATE ROAD JOGESHWARI W MUMBAI Mumbai City MH IN 400102 | |
| Chemill Nutraceuticals Private Limited | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), Mumbai Maharashtra INDIA 400054. | |
| KELLYCON PRIVATE LIMITED | Construction | Active | INTERDRIL HOUSE, 106, S V ROAD, BEHIND VIKAS CENTER, NEXT TO SANTACRUZ DEPOT, SANTACRUZ WEST, MUMBAI Mumbai City MH IN 400054 | |
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