As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein | 500000000 | ||
| Immovable property or any interest therein | 500000000 | 2009-02-06 | |
| Immovable property or any interest therein | 1250000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 179700000 | 2015-11-07 | |
| Immovable property or any interest therein | 1000000000 | 2016-11-01 | |
| Immovable property or any interest therein | 500000000 | ||
| Movable property (not being pledge) | 1000000000 | ||
| - | 450000000 | ||
| Immovable property or any interest therein | 200000000 | 1999-09-03 | |
| Immovable property or any interest therein | 1350000000 | 2015-04-06 | |
| - | 500000000 | ||
| - | 112800000 | ||
| - | 1400000000 | ||
| - | 1015400250 | 2012-07-02 | 2013-06-05 |
| - | 200000000 | 2000-11-01 | |
| Immovable property or any interest therein | 3000000000 | ||
| - | 1500000000 | ||
| - | 42400000 | ||
| Immovable property or any interest therein; Book debts | 10500000000 | ||
| Immovable property or any interest therein | 2500000000 | 2010-12-01 | |
| Immovable property or any interest therein | 3550000000 | ||
| - | 6500000000 | 2014-02-06 | 2014-04-06 |
| Book debts; Floating charge; Movable property (not being pledge) | 350000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1000000000 | 2010-09-12 | |
| - | 200000000 | ||
| - | 833000 | ||
| Immovable property or any interest therein | 2750000000 | ||
| Immovable property or any interest therein | 922895800 | 1993-12-07 | |
| Immovable property or any interest therein; Book debts | 205000000 | 2001-10-07 | 2017-10-07 |
| Immovable property or any interest therein | 1200000000 | 2012-06-07 | |
| - | 47500000 | 1994-08-04 | |
| - | 245000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 920000000 | ||
| - | 100000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 2500000000 | 2011-09-06 | |
| Immovable property or any interest therein | 270000000 | ||
| Immovable property or any interest therein | 1000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1860000000 | ||
| Book debts | 1000000000 | ||
| Immovable property or any interest therein | 500000000 | ||
| Immovable property or any interest therein | 270000000 | ||
| - | 1200000000 | ||
| - | 500000000 | ||
| - | 200000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1500000000 | ||
| Immovable property or any interest therein | 113500000 | ||
| Immovable property or any interest therein | 1000000000 | 2010-09-09 | |
| Immovable property or any interest therein | 500000000 | ||
| - | 922895800 | 1993-12-07 | |
| - | 245000000 | ||
| Immovable property or any interest therein | 500000000 | ||
| - | 1850000000 | ||
| - | 500000000 | 2008-06-02 | |
| - | 250000000 | ||
| - | 14400000 | 2000-08-03 | 2000-07-09 |
| Immovable property or any interest therein | 4000000000 | ||
| Immovable property or any interest therein | 150000000 | 1993-03-06 | |
| - | 1000000000 | 2010-09-12 | 2010-09-12 |
| Immovable property or any interest therein | 1200000000 | ||
| - | 60000000 | 2001-11-07 | |
| - | 500000000 | 2008-06-02 | |
| Immovable property or any interest therein | 922895800 | 1999-12-07 | 2003-11-03 |
| - | 320000000 | ||
| Immovable property or any interest therein | 400000000 | 2008-11-09 | |
| Immovable property or any interest therein | 1500000000 | ||
| Movable property (not being pledge) | 1000000000 | ||
| Immovable property or any interest therein | 470000000 | ||
| - | 500000000 | ||
| - | 2750000000 | ||
| - | 350000000 | 2009-04-06 | |
| - | 461800000 | ||
| Immovable property or any interest therein | 1000000000 | 2009-02-06 | |
| - | 175000000 | 2014-03-07 | |
| - | 150000000 | 2009-04-06 | |
| Immovable property or any interest therein | 500000000 | ||
| Immovable property or any interest therein | 1000000000 | ||
| Immovable property or any interest therein | 1200000000 | ||
| Immovable property or any interest therein | 359300000 | ||
| Book debts; As per Deed of Hypothecations dated 06.10.2017 | 8050000000 | 2017-06-10 | |
| Book debts; As per Deed of Hypothecations dated 06.10.2017 | 8650000000 | 2017-06-10 | |
| Immovable property or any interest therein | 2000000000 | 2018-03-07 | |
| Immovable property or any interest therein | 359300000 | ||
| Book debts; Current Assets and Fixed Assets | 5000000000 | 2017-05-09 | 2018-06-10 |
| Loan Against Securities | 750000000 |
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| Company Name | Activity Description | Status | Address | Action |
| PENTAFIL TEXTILE DEALERS LIMITED | Finance | Active | Neville house, J.N. Heredia Marg, Ballard Estate. Mumbai Mumbai City MH IN 400001 | |
| BRISSK DEVELOPERS PRIVATE LIMITED | Real Estate and Renting | Active | FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE MUMBAI Mumbai City MH IN 400001 | |
| ALTAMOUNT ESTATES PRIVATE LIMITED | Real Estate and Renting | Active | 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate Mumbai Mumbai City MH IN 400001 | |
| SWAN DESILTING PRIVATE LIMITED | Business Services | Active | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate Mumbai Mumbai City MH IN 400001 | |
| PEGASUS VENTURES PRIVATE LIMITED | Real Estate and Renting | Active | 6, FELTHAM HOUSE, 10, J. N. HEREDIA MARG BALLARD ESTATE, FORT MUMBAI Mumbai City MH IN 400001 | |
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| Coldman Logistics Private Limited | Transport, storage and Communications | Active | 1st floor, Dubash House, 15, J.N Heredia Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN. | |
| GAZDAR BANDH DEVELOPERS PRIVATE LIMITED | Construction | Active | 2nd Floor, 6, Feltham House, 10, J.N. Heredia Marg, Ballard Estate MUMBAI Mumbai City MH IN 400001 | |
| Primella Sanitary Products Private Limited | Manufacturing (Metals & Chemicals, and products thereof) | Active | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, Mumbai MH 400001 IN. | |
| Conbar India Private Limited | - | Active | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, Mumbai MH 400001 IN. | |
| NITAPO HOLDINGS PRIVATE LIMITED | Finance | Active | NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH IN 400001 | |
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