As on: 31-Aug-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein; Movable property (not being pledge) | 1400000 | 1969-12-31 | 1969-12-31 |
| - | 2000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 4800000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 120000000 | 2000-07-06 | 2016-11-08 |
| - | 390000 | 2011-05-05 | 1969-12-31 |
| Book debts | 8000000 | 2004-02-06 | 1969-12-31 |
| - | 2600000 | 1969-12-31 | 2012-09-10 |
| - | 1000000 | 1969-12-31 | 1969-12-31 |
| - | 50000000 | 2000-07-06 | 2015-08-06 |
| Book debts; Movable property (not being pledge) | 110000000 | 2000-07-06 | 2016-08-07 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 20000000 | 2014-05-08 | 1969-12-31 |
| Movable property (not being pledge) | 530000 | 2010-04-01 | 1969-12-31 |
| Movable property (not being pledge) | 617000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 630000 | 2012-06-04 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 40000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| SABINA IMPEX PRIV LIMITED | Manufacturing (Textiles) | ACTIVE | # 370/8INDUSTRIAL AREA LUDHIANA PUNJAB Punjab INDIA. | |
| AMBICA INTERNATIONAL LIMITED | Manufacturing (Textiles) | ACTIVE | # PLOT NO 8INDUSTRIAL COMPLEX HUMBRAN LUDHIANA PUNJAB Punjab INDIA. | |
| PAMCO FOODS PVT LTD | Construction | ACTIVE | PLOT NO F 310 PHASE 8INDUSTRIAL AREA MOHALI DISTT ROPAR PUNJAB Punjab INDIA. | |
| Harryson Textiles Priv Limited | Manufacturing (Textiles) | ACTIVE | #236 INDUSTRIAL AREA-A LUDHIANA Punjab INDIA 141003. | |
| ESS PEE LEASING AND MARKETING PRIVATE LIMITED | Business Services | Active | B-19, 1401, Dev Nagar Tehsil Ludhiana, West District- Ludhiana LUDHIANA Ludhiana PB IN 141003 | |
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| A AND A ASSOCIATES PVT LTD | Business Services | ACTIVE | B-19, 1401, Dev Nagar Tehsil Ludhiana, West District- Ludhiana LUDHIANA Punjab INDIA 141003. | |
| ESS PEE LEASING AND MARKETING PRIV LIMITED | Finance | ACTIVE | B-19, 1401, Dev Nagar Tehsil Ludhiana, West District- Ludhiana LUDHIANA Punjab INDIA 141003. | |
| BHOGAL PRIME EXIM PRIVATE LIMITED | Trading | Active | 23- R INDUSTRIAL AREA-B LUDHIANA LUDHIANA Ludhiana PB IN 141003 | |
| MANGALAMDEEP INDUSTRIES LIMITED | Real Estate and Renting | Active | 17, First Floor, Plot No. 372, Industrial Area, Ludhiana Ludhiana Ludhiana PB IN 141003 | |
| OSWAL CORP LIMITED | NA | Active | # 230 INDUSTRIAL AREA A LUDHIANA PUNJAB LUDHIANA PB 141003 IN. | |
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