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| Name | Jun2019 | Dec2017 | Sep2017 | Jun2017 | Mar2017 |
|---|---|---|---|---|---|
| Antariksha Securites Pvt Ltd | 0.50 cr | 0.50 cr | 0.50 cr | 0.50 cr | 0.50 cr |
| Anula Properties Private Limited | 0.78 cr | 0.78 cr | 0.78 cr | 0.78 cr | 0.78 cr |
| Chetan Jayantilal Sandesara | - | - | - | - | 0.70 cr |
| Chetan Sandesara | - | 0.70 cr | 0.70 cr | 0.70 cr | - |
| Helicopter Services Private Limited | 0.71 cr | 0.71 cr | 0.71 cr | 0.71 cr | 0.71 cr |
| Jangpriya Investments Private Ltd | 0.58 cr | 0.58 cr | 0.58 cr | 0.58 cr | 0.58 cr |
| Marut Apparels Private Limited | 0.85 cr | 0.85 cr | 0.85 cr | 0.85 cr | 0.85 cr |
| Modi Capital Finance (India) Limited | 0.61 cr | 0.61 cr | 0.61 cr | 0.61 cr | 0.61 cr |
| Nitin Sandesara | 0.71 cr | 0.71 cr | 0.71 cr | 0.71 cr | 0.71 cr |
| Richmond Investments Pvt Ltd | 0.54 cr | 0.54 cr | 0.54 cr | 0.54 cr | 0.54 cr |
| Rollstar Finance And Investment Pvt Ltd | 0.63 cr | 0.63 cr | 0.63 cr | 0.63 cr | 0.63 cr |
| Sealord Erections Private Limited | 0.59 cr | 0.64 cr | 0.64 cr | 0.64 cr | 0.64 cr |
| Swadeshi Finvest Private Ltd | 0.83 cr | 0.83 cr | 0.83 cr | 0.83 cr | 0.83 cr |
| Titanic Investment And Consultants Pvt Ltd | 0.58 cr | 0.58 cr | 0.58 cr | 0.58 cr | 0.58 cr |
| Name | Jun2019 | Dec2017 | Sep2017 | Jun2017 | Mar2017 |
|---|---|---|---|---|---|
| Antariksha Securites Pvt Ltd | 1.83 | 1.83 | 1.83 | 1.83 | 1.83 |
| Anula Properties Private Limited | 2.89 | 2.89 | 2.89 | 2.89 | 2.89 |
| Chetan Jayantilal Sandesara | 2.59 | ||||
| Chetan Sandesara | 2.59 | 2.59 | 2.59 | ||
| Helicopter Services Private Limited | 2.63 | 2.63 | 2.63 | 2.63 | 2.63 |
| Jangpriya Investments Private Ltd | 2.12 | 2.12 | 2.12 | 2.12 | 2.12 |
| Marut Apparels Private Limited | 3.14 | 3.14 | 3.14 | 3.14 | 3.14 |
| Modi Capital Finance (India) Limited | 2.24 | 2.24 | 2.24 | 2.24 | 2.24 |
| Nitin Sandesara | 2.63 | 2.63 | 2.63 | 2.63 | 2.63 |
| Richmond Investments Pvt Ltd | 1.98 | 1.98 | 1.98 | 1.98 | 1.98 |
| Rollstar Finance And Investment Pvt Ltd | 2.32 | 2.32 | 2.32 | 2.32 | 2.32 |
| Sealord Erections Private Limited | 2.16 | 2.35 | 2.35 | 2.35 | 2.35 |
| Swadeshi Finvest Private Ltd | 3.06 | 3.06 | 3.06 | 3.06 | 3.06 |
| Titanic Investment And Consultants Pvt Ltd | 2.12 | 2.12 | 2.12 | 2.12 | 2.12 |
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| Name | Jun2019 | Dec2017 | Sep2017 | Jun2017 | Mar2017 |
|---|---|---|---|---|---|
| Albula Investment Fund Ltd | 1.44 cr | 1.44 cr | 1.44 cr | 1.44 cr | 1.44 cr |
| Babita Fiscal Private Limited | - | - | 0.33 cr | 0.33 cr | - |
| Babita Fiscal Private Ltd | 0.33 cr | 0.33 cr | - | - | - |
| Babita Fiscal Pvt.Ltd. | - | - | - | - | 0.33 cr |
| Embio Trading Private Limited | - | - | 0.86 cr | 0.86 cr | - |
| Embio Trading Pvt Ltd | - | 0.86 cr | - | - | 0.86 cr |
| Gatsby Trading Private Limited | - | - | 0.75 cr | 0.75 cr | - |
| Gatsby Trading Pvt. Ltd. | 0.75 cr | 0.75 cr | - | - | 0.75 cr |
| Leman Diversified Fund | 0.55 cr | 0.55 cr | 0.55 cr | 0.55 cr | 0.55 cr |
| Lts Investment Fund Ltd | 2.19 cr | 2.41 cr | 2.41 cr | 2.41 cr | 2.41 cr |
| Turin Trading Private Limited | - | - | 0.51 cr | 0.51 cr | - |
| Turin Trading Pvt.Ltd. | - | 0.51 cr | - | - | 0.51 cr |
| Viel Insurance Services Pvt Ltd | - | 0.29 cr | - | - | - |
| Name | Jun2019 | Dec2017 | Sep2017 | Jun2017 | Mar2017 |
|---|---|---|---|---|---|
| Albula Investment Fund Ltd | 5.31 | 5.31 | 5.31 | 5.31 | 5.31 |
| Babita Fiscal Private Limited | - | - | 1.22 | 1.22 | - |
| Babita Fiscal Private Ltd | 1.22 | 1.22 | - | - | - |
| Babita Fiscal Pvt.Ltd. | - | - | - | - | 1.22 |
| Embio Trading Private Limited | - | - | 3.18 | 3.18 | - |
| Embio Trading Pvt Ltd | - | 3.18 | - | - | 3.18 |
| Gatsby Trading Private Limited | - | - | 2.75 | 2.75 | - |
| Gatsby Trading Pvt. Ltd. | 2.75 | 2.75 | - | - | 2.75 |
| Leman Diversified Fund | 2.03 | 2.03 | 2.03 | 2.03 | 2.03 |
| Lts Investment Fund Ltd | 8.07 | 8.90 | 8.90 | 8.90 | 8.90 |
| Turin Trading Private Limited | - | - | 1.88 | 1.88 | - |
| Turin Trading Pvt.Ltd. | - | 1.88 | - | - | 1.88 |
| Viel Insurance Services Pvt Ltd | - | 1.08 | - | - | - |
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