| # | Lender | Charges | Amount |
|---|---|---|---|
| 1 | Asset Reconstruction Company ( India) Lt… | 12 | 2,929.39 cr |
| 2 | Jm Financial Asset Reconstruction Compan… | 2 | 75.00 cr |
| 3 | Bassein Catholic Co-Operative Bank Limit… | 4 | 32.45 cr |
| 4 | Bank Of India | 5 | 29.25 cr |
| 5 | Bassein Catholic Co-Op Bank Limited | 1 | 20.00 cr |
| 6 | Dhawalgiri Properties Private Limited | 1 | 10.00 cr |
| 7 | The Industrial Credit And Invrest. Corp.… | 1 | 6.85 cr |
| 8 | The Icici Limited | 1 | 5.00 cr |
| 9 | Export- Import Bank Of India | 2 | 4.60 cr |
| 10 | The Industrial Credit & Investment Corp.… | 2 | 3.87 cr |
| Charge ID | Charge holder | Created | Modified | Satisfied | Amount | Status |
|---|---|---|---|---|---|---|
| 10350588 | Jm Financial Asset Reconstruction Company Private Limited | 27 Mar 2012 | 28 Mar 2014 | - | 5.00 cr | Open |
| 10342822 | The Bassein Catholic Co-Op Bank Limited | 13 Mar 2012 | - | - | 3.00 cr | Open |
| 10321706 | Bassein Catholic Co-Operative Bank Limited | 03 Dec 2011 | - | - | 2.00 cr | Open |
| 10321705 | Bassein Catholic Co-Operative Bank Limited | 30 Nov 2011 | - | - | 45.00 Lakh | Open |
| 10311575 | Jm Financial Asset Reconstruction Company Private Limited | 19 Sep 2011 | 28 Mar 2014 | - | 70.00 cr | Open |
| 10278806 | Bassein Catholic Co-Operative Bank Limited | 05 Apr 2011 | - | - | 10.00 cr | Open |
| 10278803 | Bassein Catholic Co-Op Bank Limited | 05 Apr 2011 | 19 Feb 2012 | - | 20.00 cr | Open |
| 10278858 | Bassein Catholic Co-Operative Bank Limited | 31 Mar 2011 | - | - | 20.00 cr | Open |
| 90164233 | Asset Reconstruction Company ( India) Ltd. | 26 Mar 2002 | 31 Mar 2004 | 01 Jun 2010 | 4.00 cr | Closed |
| 90164171 | Asset Reconstruction Company ( India) Ltd. | 01 Oct 2001 | 31 Mar 2004 | 01 Jun 2010 | 65.00 Lakh | Closed |
| 90164168 | Asset Reconstruction Company ( India) Ltd. | 28 Sep 2001 | 31 Mar 2004 | 01 Jun 2010 | 3.00 cr | Closed |
| 90164126 | The Federal Bank Limited | 15 Mar 2001 | - | 15 Nov 2010 | 3.45 cr | Closed |
| 90164090 | Asset Reconstruction Company ( India) Ltd. | 10 Nov 2000 | 31 Mar 2004 | 01 Jun 2010 | 1.20 cr | Closed |
| 90164034 | Bank Of India | 22 May 2000 | 20 Mar 2001 | 05 Jan 2011 | 14.31 cr | Closed |
| 90164031 | Asset Reconstruction Company ( India) Ltd. | 06 May 2000 | 31 Mar 2004 | 01 Jun 2010 | 40.67 cr | Closed |
| 90164018 | Asset Reconstruction Company ( India) Ltd. | 03 Apr 2000 | 31 Mar 2004 | 01 Jun 2010 | 75.00 Lakh | Closed |
| 80056575 | Dhawalgiri Properties Private Limited | 24 Feb 2000 | 04 May 2011 | 21 Jun 2011 | 10.00 cr | Closed |
| 90163964 | Asset Reconstruction Company ( India) Ltd. | 03 Jan 2000 | 31 Mar 2004 | 01 Jun 2010 | 1.04 cr | Closed |
| 90163897 | Asset Reconstruction Company ( India) Ltd | 31 Jul 1999 | 31 Mar 2004 | 01 Jun 2010 | 2.00 cr | Closed |
| 90163851 | Bank Of India | 12 Apr 1999 | 16 Feb 1996 | 15 Mar 2011 | 18.00 Lakh | Closed |
| 90163849 | Asset Reconstruction Company ( India) Ltd. | 08 Apr 1999 | 31 Mar 2004 | 01 Jun 2010 | 2.39 cr | Closed |
| 90163848 | The Icici Limited | 07 Apr 1999 | - | 27 Sep 2011 | 5.00 cr | Closed |
| 90160963 | Asset Reconstruction Company ( India) Ltd. | 06 Oct 1998 | 31 Mar 2004 | 01 Jun 2010 | 1,433.00 cr | Closed |
| 90160929 | Asset Reconstruction Company ( India) Ltd. | 09 Oct 1997 | 31 Mar 2004 | 01 Jun 2010 | 1,433.00 cr | Closed |
| 90163550 | Asset Reconstruction Company ( India) Ltd. | 13 Jun 1997 | 29 Mar 2004 | 01 Jun 2010 | 8.24 cr | Closed |
| 90160873 | Bank Of India | 06 Oct 1995 | - | 15 Mar 2011 | 14.33 cr | Closed |
| 90163187 | Bank Of Bahrain & Kuwait | 12 Jul 1995 | 13 Nov 1992 | 09 Nov 2010 | 65.00 Lakh | Closed |
| 90163167 | Export- Import Bank Of India | 24 May 1995 | 03 Jul 1997 | 25 Nov 2011 | 95.00 Lakh | Closed |
| 90163149 | Export -Import Bank Of Indai | 24 Apr 1995 | - | 17 Oct 2011 | 3.60 cr | Closed |
| 90163043 | Export- Import Bank Of India | 05 Dec 1994 | 03 Jul 1995 | 17 Oct 2011 | 3.65 cr | Closed |
| 90165071 | The Industrial Credit And Invrest. Corp. Of India Ltd. | 20 Jul 1994 | - | 27 Sep 2011 | 6.85 cr | Closed |
| 90162880 | Bank Of Bahrain & Kuwait | 23 Mar 1994 | 03 Jul 1995 | 09 Nov 2010 | 2.56 cr | Closed |
| 90162780 | The Industrial Credit & Investment Corp. Of India | 10 Sep 1993 | 03 Jul 1995 | 27 Feb 2001 | 2.50 cr | Closed |
| 90162729 | Asset Reconstruction Company ( India) Ltd. | 30 Mar 1993 | 27 Mar 2004 | 01 Jun 2010 | 1.45 cr | Closed |
| 90160818 | State Bank Of India | 18 Mar 1993 | 03 Jul 1995 | 23 Mar 2011 | 1.20 cr | Closed |
| 90162661 | Bank Of India | 23 Oct 1992 | 01 Mar 1994 | 15 Mar 2011 | 18.00 Lakh | Closed |
| 90160804 | State Bank Of India | 22 Jul 1992 | 03 Jul 1995 | 23 Mar 2011 | 60.00 Lakh | Closed |
| 90162621 | The Industrial Credit & Invest. Corp. Of India | 22 Jun 1992 | 03 Jul 1995 | 27 Feb 2001 | 1.25 cr | Closed |
| 90164932 | Industrial Credit And Investment Corporation Of India Ltd. | 28 Oct 1991 | 25 Mar 2011 | 27 Sep 2011 | 1.15 cr | Closed |
| 90162507 | Bank Of Bahrain & Kwait B.S.C. | 12 Jul 1991 | 22 Jul 1992 | 09 Nov 2010 | 65.00 Lakh | Closed |
| 90162369 | The Industrial Credit & Invest. Corp. Of India | 09 Apr 1990 | 03 Jul 1995 | 27 Feb 2001 | 42.00 Lakh | Closed |
| 90162355 | State Bank Of India | 12 Mar 1990 | 18 Mar 1993 | 23 Mar 2011 | 98.00 Lakh | Closed |
| 90162343 | The Unit Trust Of India | 15 Jan 1990 | 18 Mar 1993 | 18 Mar 2011 | 1.00 cr | Closed |
| 90162322 | The Industrial Development Bank Of India | 27 Oct 1989 | 03 Jul 1995 | 28 Feb 2001 | 14.00 Lakh | Closed |
| 90162296 | Industrial Development Bank Of India | 13 Aug 1989 | 22 Jul 1992 | 28 Feb 2001 | 1.37 cr | Closed |
| 90162291 | The Industrial Credit & Investment Corp. Of India | 03 Aug 1989 | 03 Jul 1995 | 27 Feb 2001 | 1.37 cr | Closed |
| 90162258 | The Industrial Development Bank Of India | 24 Apr 1989 | 03 Jul 1995 | 28 Feb 2001 | 29.00 Lakh | Closed |
| 90162256 | State Bank Of Bikaner & Jaipur | 20 Apr 1989 | - | 28 Feb 2001 | 79.60 Lakh | Closed |
| 90162255 | Bank Of India | 12 Apr 1989 | 11 Sep 1999 | 15 Mar 2011 | 25.00 Lakh | Closed |