As on: 02-Jul-2019
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Book debts; Movable property (not being pledge) | 10000000 | 2017-07-01 | 1969-12-31 |
| Book debts | 60000000 | 1969-12-31 | 1969-12-31 |
| 1. Assets may include exclusive assets on lease or | 5350000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 20000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Charge on Receivables | 20000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 17500000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 30000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation); Book debts; Floating charge | 7500000 | 1969-12-31 | 1969-12-31 |
| Book debts | 30000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 20000000 | 1969-12-31 | 1969-12-31 |
| 1. Assets may include exclusive assets on lease or | 1300000 | 2017-06-02 | 1969-12-31 |
| Book debts | 25000000 | 2017-04-12 | 1969-12-31 |
| By way of First charge on: 1. Exclusive assets gi | 38160000 | 2017-03-10 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 87500000 | 1969-12-31 | 2017-09-05 |
| Book debts; Floating charge; Movable property (not being pledge) | 30000000 | 1969-12-31 | 1969-12-31 |
| Motor Vehicle (Hypothecation); Book debts; Floating charge | 6000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; Movable property (not being pledge) | 5000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge | 50000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Charge on Receivables | 20000000 | 2017-06-09 | 1969-12-31 |
| Book debts; Floating charge | 30000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 30000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 5000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 50000000 | 1969-12-31 | 1969-12-31 |
| 1. Assets may include exclusive assets on lease or | 300000 | 1969-12-31 | 2018-05-02 |
| Book debts | 20000000 | 1969-12-31 | 1969-12-31 |
| Book debts; Floating charge; 10% of disbursed amount in form of securitydeposit | 20000000 | 2018-08-03 | 1969-12-31 |
| Book debts; Floating charge | 40000000 | 1969-12-31 | 1969-12-31 |
| Book debts | 10000000 | 2018-10-03 | 1969-12-31 |
| Book debts; Floating charge; Loan receivables and Personal Guarantee. | 150000000 | 1969-12-31 | 1969-12-31 |
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| Company Name | Activity Description | Status | Address | Action |
| UP MONEY CORE INVESTMENT PRIVATE LIMITED | Financial intermediation, except insurance and pension funding | Active | 13 & 23, NEHRU SIDHANT KENDRA Feroze Gandhi Market LUDHIANA Jalandhar PB 141001 IN. | |
| UP HOUSING DEVELOPMENT PRIVATE LIMITED | Construction | Active | SHOP NO. 13,NEHRU SIDHANT KENDRA COMPLEX FEROZE GANDHI MARKET LUDHIANA Ludhiana PB IN 141001 | |
| ARORA PROPDEALS PRIV LIMITED | Real Estate and Renting | ACTIVE | SHOP NO. 12-22, NEHRU SIDHANT KENDRA IST FLOOR, FEROZE GANDHI MARKET LUDHIANA Punjab INDIA 141001. | |
| NEXAS DIRECT PRIVATE LIMITED | Manufacturing (Machinery & Equipments) | Active | CABIN NO. 5 & 6, LGF SCO 21 MODERN BUSINESS CENTRE, FEROZE GANDHI MARKET, LUDHIANA Ludhiana PB 141001 IN. | |
| HIMGAURI BUILDCON PRIVATE LIMITED | Real Estate and Renting | Active | ROOM NO. 352&353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Ludhiana PB IN 141001 | |
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| FIRST HOME INFRASTRUCTURE PRIVATE LIMITED | Real Estate and Renting | Active | ROOM NO. 352-353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET, LUDHIANA Ludhiana PB IN 141001 | |
| GOMTI INSURANCE BROKING PRIVATE LIMITED | Finance | Active | R.NO.517, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Ludhiana PB IN 141001 | |
| MAGIC SQUARE LAND DEVELOPERS PRIVATE LIMITED | Real Estate and Renting | Active | ROOM NO.-466, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET LUDHIANA Ludhiana PB IN 141001 | |
| DREAMWORLD ECOGREEN PRIVATE LIMITED | Real Estate and Renting | Active | ROOM NO.423, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET LUDHIANA Ludhiana PB IN 141001 | |
| Jms Investment Priv Limited | Business Services | ACTIVE | 34, NEHRU SIDHANT KENDER BUILDING FIROZEGANDHI MARKET LUDHIANA Punjab INDIA 141001. | |
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