As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein | 500000000 | 2008-01-07 | |
| Book debts | 350000000 | ||
| - | 6350000 | ||
| - | 263500000 | 2003-03-03 | 2003-06-11 |
| Book debts | 2000000 | 1975-03-04 | |
| Immovable property or any interest therein | 3000000 | ||
| Book debts; Movable property (not being pledge) | 22200000 | ||
| - | 34000000 | ||
| - | 2600400000 | 2008-01-02 | |
| Movable property (not being pledge) | 9200000 | 2014-04-10 | |
| Immovable property or any interest therein | 46275000 | ||
| - | 30000000 | ||
| - | 2500000 | ||
| - | 315000000 | 2008-08-04 | 2008-01-07 |
| Movable property (not being pledge) | 5700000 | 2012-01-06 | |
| Book debts | 1000000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 10000000 | 1990-09-10 | |
| Movable property (not being pledge) | 8825000 | 2014-04-09 | |
| Movable property (not being pledge) | 600000000 | 2007-08-01 | |
| - | 208100 | 1987-03-04 | |
| Immovable property or any interest therein | 113750000 | 1997-07-02 | |
| - | 77100000 | ||
| Movable property (not being pledge) | 10000000 | 2014-12-05 | |
| Movable property (not being pledge) | 410000000 | 2008-11-03 | |
| Movable property (not being pledge) | 21260000 | ||
| Book debts; Movable property (not being pledge) | 47500000 | ||
| Movable property (not being pledge) | 12900000 | 2014-03-05 | |
| Immovable property or any interest therein; Book debts | 1240100000 | ||
| - | 5000000 | 1985-02-11 | |
| - | 19000000 | ||
| - | 150000000 | ||
| Movable property (not being pledge) | 270000000 | ||
| - | 500000000 | ||
| Book debts; Movable property (not being pledge) | 2500000 | 1991-07-05 | |
| Immovable property or any interest therein | 15000000 | ||
| Book debts | 4500000 | 1989-03-05 | 1990-12-02 |
| Immovable property or any interest therein | 500000000 | 2005-01-06 | 2008-01-07 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 1626700000 | 2008-07-04 | |
| - | 745000000 | 2003-03-03 | 2008-01-07 |
| - | 20000000 | ||
| - | 6350000 | ||
| Book debts | 2300000 | ||
| - | 1470000 | 1996-01-03 | |
| Book debts; Floating charge; Movable property (not being pledge) | 350000000 | ||
| - | 20000000 | 1993-09-02 | |
| Book debts; Movable property (not being pledge) | 900000000 | 2011-02-11 | |
| Book debts | 96000000 | ||
| Book debts; Movable property (not being pledge) | 450000000 | ||
| - | 455000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 31200000 | 1982-05-10 | |
| Book debts; Movable property (not being pledge) | 11100000 | ||
| - | 200992 | ||
| Movable property (not being pledge) | 9572901 | ||
| Immovable property or any interest therein | 1250000000 | ||
| Book debts | 50000000 | 1994-11-11 | |
| - | 105900000 | ||
| Book debts; Movable property (not being pledge) | 400000000 | ||
| - | 192000000 | ||
| - | 185100000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 20000000 | ||
| Movable property (not being pledge) | 4950000 | 2014-04-06 | |
| Movable property (not being pledge) | 13900000 | ||
| - | 2300000 | ||
| - | 125000000 | ||
| Movable property (not being pledge) | 120000000 | ||
| - | 7000000 | ||
| Book debts | 350000000 | 2008-08-01 | |
| Book debts; Movable property (not being pledge) | 120000000 | ||
| Immovable property or any interest therein | 4500000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 578000000 | 2015-11-07 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 600000 | ||
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 17500000 | ||
| Immovable property or any interest therein | 71000000 | ||
| Book debts | 500000 | ||
| - | 55000000 | ||
| - | 1250000000 | ||
| - | 98500000 | 1986-02-12 | |
| Movable property (not being pledge) | 77000000 | ||
| Movable property (not being pledge) | 12000000 | ||
| Immovable property or any interest therein | 500000000 | ||
| - | 35000000 | 1989-01-03 | |
| Movable property (not being pledge) | 7920000 | ||
| Pledge of Shares | 3578845857 | ||
| Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright | 834500000 | 2018-07-06 | |
| Immovable property or any interest therein; Movable property (not being pledge); current assets | 369100000 | 2018-07-06 | |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock in trade | 584800000 | 2018-07-06 | |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge); current assets | 5048500000 | 2008-11-08 | 2018-07-06 |
| As per lender's list of approved securities | 400000000 | ||
| Pledge of shares | 7599800000 | 2017-12-01 | 2018-12-10 |
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| Company Name | Activity Description | Status | Address | Action |
| SHARIAH AGRICULTURE LIMITED | Agriculture and Allied Activities | Active | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAGH NAGPUR Nagpur MH IN 440018 | |
| Medvance Research Private Limited | Manufacturing (Metals & Chemicals, and products thereof) | Active | H NO 355/4, PLOT NO 78, 2ND FLOOR AGRESEN SQUARE, CENTRAL AVENUE NAGPUR Nagpur MH 440018 IN. | |
| SUPREME BITUCHEM PRIVATE LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | 13/14, SEVASADAN SQUARE, CENTRAL AVENUE NAGPUR Nagpur MH IN 440018 | |
| LENOVATIO SYSTEMS AND EQUIPMENTS PRIVATE LIMITED | Manufacturing (Machinery & Equipments) | Active | 48, MANUJA BHAVAN, CENTRAL AVENUE ROAD, NAGPUR Nagpur MH IN 440018 | |
| UNIBOOKART PRIVATE LIMITED | Trading | Active | 705, sadodaya Plaza , Near Podareshwar Ram Mandir, Central Avenue, Nagpur Nagpur MH IN 440018 | |
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| INDIAN MUSLIM ASSOCIATION OF INDUSTRIES | Community, personal & Social Services | Active | 98-A VAISHNAVI BHAWAN NEAR AGRASEN SQUARE CENTRAL AVENUE NAGPUR Nagpur MH IN 440018 | |
| FEDERATION OF INDIAN MUSLIM CHARITABLE INSTITUTES | Community, personal & Social Services | Active | VAISHNAVI BHAWAN 2ND FLOOR 98-A NEAR AGRASEN SQUARE CENTRAL AVENUE ROAD NAGPUR Nagpur MH IN 440018 | |
| CONTROL BOARD OF INDIAN MUSLIM SPORTS CLUBS | Community, personal & Social Services | Active | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH NAGPUR Nagpur MH IN 440018 | |
| INDIAN MUSLIM GRADUATES FOUNDATION | Community, personal & Social Services | Active | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH NAGPUR Nagpur MH IN 440018 | |
| FEDERATION OF INDIAN MUSLIM SPORTS CLUBS | Community, personal & Social Services | Active | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH NAGPUR Nagpur MH IN 440018 | |
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