As on: 23-Oct-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 650000 | 2005-12-03 | 1969-12-31 |
| - | 595000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 147000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 510000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 100000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 180500000 | 2003-10-07 | 1969-12-31 |
| Immovable property or any interest therein | 644700000 | 1969-12-31 | 1969-12-31 |
| - | 42200000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 80000000 | 2009-08-09 | 1969-12-31 |
| - | 745000 | 2005-11-03 | 1969-12-31 |
| Immovable property or any interest therein | 137000000 | 2003-09-07 | 1969-12-31 |
| - | 1000000000 | 1969-12-31 | 2014-12-12 |
| Immovable property or any interest therein | 187000000 | 2003-09-07 | 1969-12-31 |
| Movable property (not being pledge) | 745000 | 2005-11-03 | 1969-12-31 |
| Book debts | 33600000 | 2005-02-11 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 545000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 50000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 282600000 | 1969-12-31 | 1969-12-31 |
| Book debts | 595000000 | 2010-02-03 | 1969-12-31 |
| - | 857000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 180500000 | 2003-09-07 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 65000000 | 2007-08-02 | 1969-12-31 |
| Immovable property or any interest therein | 30000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 45000000 | 2010-02-03 | 1969-12-31 |
| - | 100000000 | 2007-10-10 | 2007-04-12 |
| - | 42500000 | 2002-04-02 | 1969-12-31 |
| - | 1892700000 | 2011-06-01 | 2015-03-09 |
| Immovable property or any interest therein | 137000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 240000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 26500000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 292000000 | 2014-10-10 | 1969-12-31 |
| - | 300000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 100000000 | 2008-03-12 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 290000000 | 2003-12-07 | 1969-12-31 |
| Immovable property or any interest therein | 367500000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); As per attached IOM dtd. 22.02.18 | 3834200000 | 2015-12-03 | 1969-12-31 |
| Movable property (not being pledge) | 2059069 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 2761200 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 8968397 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| Sinotrans India Private Limited | Business Services | Active | FLOOR 4, PLOT 3/8 HAMILTON HOUSE J.N. HEREDIA MARG BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN. | |
| DEPE GLOBAL SHIPPING AGENCIES PVT LTD | Transport, storage and Communications | Active | 8, HAMILTON HOUSE, J. N. HEREDIA MARG, BALLARD ESTATE, MUMBAI MH IN 400038 | |
| WANDLESIDE NATIONAL CONDUCTORS LIMITED | Manufacturing (Machinery & Equipments) | Active | 19,J.N.HEREDIA MARG,BALLARD ESTATE, MUMBAI-400038 MUMBAI MH IN 400038 | |
| SWAN CONSTRUCTIONS PRIVATE LIMITED | Construction | Active | Floor-2, Plot-10/11, Feltham House, J N Heredia Marg, Ballard Estate, Mumbai Mumbai City MH IN 400038 | |
| BHARAT SYNTHETICS LIMITED | Others | Active | "FELTHAN HOUSE" GROUND FLOOR,10, J.N.HEREDIA MARG, BALLARD ESTATE, MUMBAI MH IN 400038 | |
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| Travel Masters (mumbai) Private Limited | - | Active | 'W'WING 1ST FLOOR DUBHASHHOUSE 16 J N HEREDIA MARG BALLARD ESTATE MUMBAI MH 400038 IN. | |
| PACTIL ELECTRONICS PRIVATE LIMITED | Manufacturing (Machinery & Equipments) | Active | 6 FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE MUMBAI MH IN 400038 | |
| UNI TEX PRODUCTS PRIVATE LIMITED | Manufacturing (Textiles) | Active | SAPT BUILDINGJ N HEREDIA MARG BALLARD ESTATE MUMBAI MH IN 400038 | |
| THE UNION TRADING CO BOMBAY PVT LTD | Trading | Active | 5 J N HEREDIA MARG1ST FLOOR-BALLARD ESTATE MUMBAI MH IN 400038 | |
| J D AND CO PRIVATE LIMITED | Real Estate and Renting | Active | BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE MUMBAI Mumbai City MH IN 400038 | |
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