As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 150000000 | 2009-12-03 | |
| - | 130000000 | 2009-12-03 | |
| - | 477000000 | 2008-05-11 | 2014-10-01 |
| Immovable property or any interest therein | 600000000 | ||
| - | 110000000 | ||
| - | 25000000 | 2006-10-03 | |
| - | 568000000 | 2003-06-06 | |
| - | 200000000 | 2004-06-04 | |
| - | 465000000 | 2014-10-01 | |
| Movable property (not being pledge) | 270000000 | ||
| - | 110000000 | ||
| - | 1415816660 | 2014-10-01 | |
| - | 1000000000 | ||
| - | 350000000 | 2009-12-03 | |
| - | 170000000 | 2003-07-06 | 2004-01-03 |
| - | 350000000 | 2014-10-01 | |
| - | 400000000 | 2009-12-03 | |
| - | 10000000 | 2006-10-03 | |
| - | 250000000 | ||
| - | 609000000 | ||
| - | 300146314 | 2014-10-01 | |
| - | 70000000 | ||
| - | 1600000000 | 2014-10-01 | |
| - | 150000000 | 2009-12-03 | |
| Immovable property or any interest therein | 185400000 | ||
| Book debts | 150000000 | 2008-12-08 | |
| - | 350000000 | 2009-12-03 | |
| - | 500000000 | 2014-10-01 | |
| - | 400000000 | 2014-10-01 | |
| - | 1400000000 | 2010-08-02 | |
| Book debts; Floating charge; Movable property (not being pledge) | 60000000 | ||
| - | 35000000 | 2006-10-03 | |
| - | 261000000 | 2009-12-03 | |
| - | 500000000 | 2013-07-05 | 2014-10-01 |
| - | 610000000 | 2004-01-03 | |
| Book debts; Floating charge; Movable property (not being pledge); Hypothecation of current assets present & Future | 300000000 | 2018-05-11 | |
| Book debts; Floating charge; Stock, Spares & Receivables | 360000000 | 2015-05-11 | |
| Book debts; Floating charge; Stock, Spares & Receivables | 320000000 | ||
| Movable property (not being pledge); First Charge on movable at Khatima & Bajpur units | 500000000 | 2017-07-10 | |
| Movable property (not being pledge) | 500000000 | ||
| Book debts; All present and future Stock of the Company | 300000000 |
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| Company Name | Activity Description | Status | Address | Action |
| GOPALNANDLAL INDIA NIDHI LIMITED | Finance | Active | TIKA RAMOLI BIGARA BAG KHATIMA UDHAM SINGH NAGAR KHATIMA Udham Singh Nagar UR 262308 IN. | |
| NEW REAL AGRO NIDHI LIMITED | Finance | Active | SUJIYA UDHAM SINGH NAGAR, KHATIMA KHATIMA Udham Singh Nagar UR IN 262308 | |
| ADVITIYA CONSTRUCTIONS PRIVATE LIMITED | Construction | Active | Harendra Singh S/o Late Raj Bahadur, W. N.7, Khatima, U.S.Nagar, Khatima Udham Singh Nagar UR IN 262308 | |
| VESSION OUTSOURCING AND SECURITY SERVICES PRIVATE LIMITED | Business Services | Active | UDAY COLONY, KANJA BAG KHATIMA - 262405 KHATIMA Udham Singh Nagar UR IN 262405 | |
| KHWAJAICE PRIVATE LIMITED | Other Business Activities | Active | Ward No.3 Gautiya Khatima Khatima Udham Singh Nagar UR 262308 IN. | |
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| DHAWAJ DIGITAL MARKETING AGENCY PRIVATE LIMITED | Business Services | Active | Ward No. 6, G B Nagar Railway Station Road, Khatima Udham Singh Nagar Udham Singh Nagar UR IN 262308 | |
| DILEMMA ONLINE SERVICES (OPC) PRIVATE LIMITED | Business Services | Active | Vill Bigrabagh Po Bigrabagh The Khatima Udham Singh Nagar Udham Singh Nagar UR IN 262308 | |
| PREMDHAN INDIA MICROFINANCE FOUNDATION | Finance | Active | Pratappur no.7 Khatima Udham Singh Nagar Udham Singh Nagar UR 262308 IN. | |
| SAINATH SEWA DHANVARSA SIVA NIDHI LIMITED | Finance | Active | WARD NO. 13, RAJIV NAGAR BHOOD MOHOLIYA KHATIMA Udham Singh Nagar Udham Singh Nagar UR 262308 IN. | |
| CUB FASSION PRODUCTS PRIVATE LIMITED | Trading | Active | H .NO-313 VILL-NAGLA TARAI KHATIMA UDHAM SINGH NAGAR Udham Singh Nagar UR 262308 IN. | |
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