As on: 28-Jun-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein | 485000 | 2000-04-01 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 450000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 750000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 394000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 215000000 | 1997-11-06 | 1969-12-31 |
| Immovable property or any interest therein | 14600000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 13510000000 | 1969-12-31 | 1969-12-31 |
| - | 6900000000 | 1969-12-31 | 2011-06-06 |
| Book debts; Movable property (not being pledge) | 750000000 | 1969-12-31 | 1969-12-31 |
| - | 450000000 | 1969-12-31 | 2014-05-09 |
| Movable property (not being pledge) | 750000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 40000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 2750000000 | 2013-07-11 | 1969-12-31 |
| Immovable property or any interest therein | 8500000 | 1992-07-11 | 1994-05-10 |
| - | 500000000 | 2008-02-07 | 1969-12-31 |
| - | 197000000 | 1969-12-31 | 1969-12-31 |
| - | 321000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 100000000 | 2004-11-03 | 1969-12-31 |
| Movable property (not being pledge) | 141000000 | 2015-12-02 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1428572 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 50000000 | 1998-05-11 | 2004-12-04 |
| Immovable property or any interest therein; Movable property (not being pledge) | 950000000 | 2003-04-02 | 1969-12-31 |
| - | 400000000 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 2011-04-03 | 1969-12-31 |
| Immovable property or any interest therein | 4500000 | 1994-05-10 | 1995-10-05 |
| - | 97000000 | 2001-05-10 | 1969-12-31 |
| Movable property (not being pledge) | 294000000 | 2015-12-02 | 1969-12-31 |
| Book debts | 5000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 350000000 | 2003-01-09 | 1969-12-31 |
| - | 415700000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 250000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 750000000 | 2013-04-03 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1250000000 | 1969-12-31 | 1969-12-31 |
| - | 1000000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 660000000 | 1969-12-31 | 1969-12-31 |
| - | 200000000 | 2011-11-02 | 1969-12-31 |
| - | 250000000 | 2006-10-02 | 1969-12-31 |
| - | 6500000 | 2000-08-06 | 2005-07-02 |
| Immovable property or any interest therein; Movable property (not being pledge) | 200000000 | 1969-12-31 | 1969-12-31 |
| - | 1500000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 400000000 | 2000-12-12 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 20000000 | 1969-12-31 | 2003-07-07 |
| - | 110000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 4650000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 120000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 321000000 | 2004-12-04 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 459500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 7800000 | 1969-12-31 | 1994-05-10 |
| Immovable property or any interest therein; Movable property (not being pledge) | 149400000 | 1969-12-31 | 1969-12-31 |
| - | 1000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 678500000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 300000000 | 1969-12-31 | 1969-12-31 |
| - | 200000000 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 2003-04-08 | 1969-12-31 |
| Immovable property or any interest therein | 50000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 485000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 750000000 | 2006-07-11 | 2014-05-09 |
| Immovable property or any interest therein | 79800000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 32000000 | 1969-12-31 | 1969-12-31 |
| - | 1000000000 | 2011-10-01 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 700000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 10000000 | 1969-12-31 | 1994-05-10 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 450000000 | 2011-08-09 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 750000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 100000000 | 1996-05-06 | 1969-12-31 |
| - | 336400000 | 1969-12-31 | 2014-05-09 |
| - | 500000000 | 2010-01-12 | 1969-12-31 |
| Movable property (not being pledge) | 400000000 | 1969-12-31 | 1969-12-31 |
| - | 6325000000 | 1969-12-31 | 1969-12-31 |
| - | 580000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 300000000 | 2013-01-04 | 1969-12-31 |
| - | 250000000 | 2004-02-09 | 1969-12-31 |
| - | 420000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 610000000 | 1969-12-31 | 1969-12-31 |
| - | 150000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 3000000 | 1995-12-09 | 1969-12-31 |
| Immovable property or any interest therein | 161100000 | 2000-03-02 | 2000-12-07 |
| Immovable property or any interest therein | 4000000 | 2000-02-06 | 2000-12-07 |
| Immovable property or any interest therein | 500000000 | 2005-12-01 | 2014-05-09 |
| Movable property (not being pledge) | 2000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 13750000 | 1993-12-09 | 1969-12-31 |
| - | 500000000 | 2007-01-11 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 412500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 16200000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 2014-05-09 |
| - | 1000000000 | 2005-01-07 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 270000000 | 2011-11-02 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 2007-01-06 | 1969-12-31 |
| Movable property (not being pledge) | 250000000 | 2015-12-02 | 1969-12-31 |
| - | 350000000 | 1969-12-31 | 2005-07-02 |
| Immovable property or any interest therein | 50000000 | 1997-06-10 | 1998-10-06 |
| Immovable property or any interest therein; Movable property (not being pledge) | 100000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 828700000 | 2002-04-04 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 550000000 | 1969-12-31 | 1969-12-31 |
| - | 435500000 | 1969-12-31 | 1969-12-31 |
| Book debts | 700000000 | 2014-05-06 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1000000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 2015-09-10 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 300000000 | 1969-12-31 | 1969-12-31 |
| - | 1500000000 | 1969-12-31 | 2014-05-09 |
| Immovable property or any interest therein | 1000000 | 1969-12-31 | 1969-12-31 |
| - | 250000000 | 2005-11-11 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1100000 | 1994-05-10 | 1994-05-10 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 10000000 | 2000-12-07 | 1969-12-31 |
| - | 112500000 | 2014-11-02 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 100000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 2014-05-09 |
| Movable property (not being pledge) | 1250000000 | 2013-01-11 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 900000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 47000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 150000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 40000000 | 1969-12-31 | 2005-07-02 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 2250000000 | 2006-12-12 | 1969-12-31 |
| - | 550000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 10000000 | 2000-04-01 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 2010-01-12 | 1969-12-31 |
| Movable property (not being pledge) | 500000000 | 2013-12-02 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 8750000 | 1993-12-09 | 1969-12-31 |
| - | 5950000000 | 2009-09-01 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 180000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| - | 460000000 | 2011-11-02 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 350000000 | 2004-05-06 | 2005-07-02 |
| - | 250000000 | 1996-11-07 | 1969-12-31 |
| - | 600000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 250000000 | 2010-12-03 | 1969-12-31 |
| Immovable property or any interest therein | 20700000 | 1992-07-05 | 1994-05-10 |
| Immovable property or any interest therein; Movable property (not being pledge) | 350000000 | 2010-10-03 | 1969-12-31 |
| - | 321000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 10000000 | 1992-04-09 | 1994-05-10 |
| Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 94000000 | 1969-12-31 | 1969-12-31 |
| - | 50000000 | 2002-05-04 | 1969-12-31 |
| Immovable property or any interest therein | 394000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 600000000 | 1969-12-31 | 1969-12-31 |
| - | 450000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 2004-12-04 |
| Immovable property or any interest therein | 950000000 | 2003-04-02 | 1969-12-31 |
| - | 1200000000 | 2004-04-05 | 2005-07-02 |
| Immovable property or any interest therein; Movable property (not being pledge) | 59000000 | 1969-12-31 | 1997-01-09 |
| - | 21000000 | 1969-12-31 | 2004-12-04 |
| - | 51700000 | 2000-10-01 | 2004-12-04 |
| Book debts | 200000000 | 2006-10-07 | 2014-05-09 |
| - | 250000000 | 2003-09-09 | 1969-12-31 |
| - | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 400000000 | 2011-08-01 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 1250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 1500000000 | 1969-12-31 | 1969-12-31 |
| - | 15000000 | 1969-12-31 | 1969-12-31 |
| - | 1800000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 250000000 | 1969-12-31 | 2005-07-02 |
| Movable property (not being pledge) | 328200000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 35000000 | 1999-08-11 | 1999-12-11 |
| - | 500000000 | 2010-08-12 | 1969-12-31 |
| Immovable property or any interest therein | 80000000 | 1969-12-31 | 1994-05-10 |
| - | 1000000000 | 2011-10-02 | 1969-12-31 |
| - | 250000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 64000000 | 1997-11-09 | 2004-12-04 |
| Immovable property or any interest therein | 50000000 | 1969-12-31 | 2004-12-04 |
| Immovable property or any interest therein; Movable property (not being pledge) | 300000000 | 2015-11-03 | 1969-12-31 |
| - | 850000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 1000000000 | 1969-12-31 | 1969-12-31 |
| - | 400000000 | 2011-10-02 | 1969-12-31 |
| Immovable property or any interest therein | 137500000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 2016-08-01 | 1969-12-31 |
| Immovable property or any interest therein; Book debts | 150000000 | 1997-02-06 | 2004-12-04 |
| Book debts; Movable property (not being pledge) | 1010000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 2000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 9400000 | 1969-12-31 | 1969-12-31 |
| - | 1500000000 | 2005-07-02 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 2000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 50000000 | 1996-11-07 | 2005-07-02 |
| Immovable property or any interest therein | 37500000 | 1969-12-31 | 1994-05-10 |
| - | 245000000 | 2010-12-03 | 1969-12-31 |
| Movable property (not being pledge) | 600000000 | 1969-12-31 | 1969-12-31 |
| - | 100000000 | 1969-12-31 | 2004-12-04 |
| Immovable property or any interest therein; Movable property (not being pledge) | 900000 | 1995-12-05 | 1997-11-06 |
| Movable property (not being pledge) | 196000000 | 1969-12-31 | 1969-12-31 |
| - | 580000000 | 1969-12-31 | 1969-12-31 |
| - | 500000000 | 2011-12-01 | 1969-12-31 |
| - | 2000000000 | 1969-12-31 | 1969-12-31 |
| - | 400000000 | 2010-10-03 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 600000000 | 1969-12-31 | 1969-12-31 |
| Movable property (not being pledge) | 1000000000 | 1969-12-31 | 1969-12-31 |
| - | 291700000 | 2006-11-07 | 1969-12-31 |
| Immovable property or any interest therein | 350000000 | 2003-01-09 | 2005-07-02 |
| Immovable property or any interest therein | 1100000 | 1969-12-31 | 1969-12-31 |
| - | 50000000 | 1997-03-09 | 2005-07-02 |
| Movable property (not being pledge) | 450000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein | 50000000 | 2000-12-12 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 320000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 100000000 | 2011-04-03 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 750000000 | 2013-05-12 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 2011-12-01 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1850000000 | 2013-05-11 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 750000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 150000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1000000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 300000000 | 2011-11-02 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 287800000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 200000000 | 2011-10-02 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 250000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 300000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 155000000 | 2013-09-01 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1900000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 300000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1000000000 | 2011-10-01 | 1969-12-31 |
| Immovable property or any interest therein; Movable property (not being pledge) | 1250000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge); As Per Annexure A | 15000000000 | 2011-06-07 | 2017-10-10 |
| Movable property (not being pledge) | 450000000 | 2017-08-03 | 1969-12-31 |
| Bills/Documents supported by LCs of Prime Banks | 1000000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 600000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 500000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 600000000 | 1969-12-31 | 1969-12-31 |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Movable property (not being pledge) | 400000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| CARETAKERS HYGIENICS PRIV LIMITED | NA | ACTIVE | B-XI, 1741, SHAKTI NAGAR,1ST STREET BAJA KHANA ROAD, BARNALA,DISTT. SANGRUR-148101. BARNALA,DISTT. SANGRUR-148101. Punjab INDIA. | |
| ANEJA FOODS PRIVATE LIMITED | Manufacturing (Food stuffs) | Active | NH 64, SANGRUR BARNALA ROAD, VILLAGE BADBAR DISTT Barnala Sangrur PB 148101 IN. | |
| Trident Natural Resources Limited | Mining & Quarrying | ACTIVE | TRIDENT GROUP SANGHERA Punjab INDIA 148101. | |
| Trident Industrial Chemicals Limited | Manufacturing (Metals & Chemicals, and products thereof) | Active | TRIDENT GROUP SANGHERA PB 148101 IN. | |
| TRIDENT CHEMICALS LIMITED | Manufacturing (Metals & Chemicals, and products thereof) | Active | TRIDENT GROUP SANGHERA PB 148101 IN. | |
|
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| TRIDENT ANNAPURNA LIMITED | Manufacturing (Food stuffs) | Active | Trident Group Sanghera PB 148101 IN. | |
| TRIDENT FOODS LIMITED | Manufacturing (Food stuffs) | Active | TRIDENT GROUP SANGHERA PB 148101 IN. | |
| TRIDENT BRANDS LIMITED | Business Services | ACTIVE | TRIDENT GROUP SANGHERA Punjab INDIA 148101. | |
| MADHURAJ FOUNDATION LIMITED | Business Services | Active | Trident Group Sanghera PB 148101 IN. | |
| TRIDENT BROKERS LIMITED | Manufacturing (Textiles) | Active | TRIDENT GROUP SANGHERA PB IN 148101 | |
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