Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,90,000 1 Lacs+
| 1,35,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,25,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Karur Vysya Bank, Sant Nagar, New Delhi, A/C No. 41051550000175 0*(Value Not Given)
ICICI Bank Kailash Colony, New Delhi, A/C nO. 662701504679 0*(Value Not Given)
| 1- Karur Vysya Bank, Sant nagar, New Delhi, A/c No. 410517200000211 7,800 7 Thou+
2- SBI, Ring Road,New Delhi , A/C nO. 10617340148 3,79,814 3 Lacs+
| Nil | Karur Vysya Bank, Sant Nagar, New Delhi, A/C No. 4105177000002108 2,000 2 Thou+
| Nil | Nil | Rs 3,89,614 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | B.SOILMEC INDIA PRIVATE LIMITED
No of shares-189470
Face Value per share in rs-10
Net Worth (As Per Balance sheet dated 31-03-2018)-5447487
Total Value/ Bool value per share- 9.78
Toatal Value (3 x 7 )In lacs) 18,53,000 18 Lacs+
TARINI HUMANITARIAN DEMINING & REHABILITATION WORKS
No of shares- 500
Face Value per share in Rs-10
Net Worth (As per balanche sheet dated31-03-2018)-193647
Total Number of hsares 1040
Market Value/book value (Per share in rs)186.20
93,000 93 Thou+
Tarini Infrastructure Ltd
No of shares - 3169400
Face Value per share in rs-10
Net workth (as per balance sheet dated 31-03-2018-324586428
Total Numbber of shares-27043950
Market Value / Book value (Per share in rs)-12.00
3,80,33,000 3 Crore+
TARINI INTERNATIONAL LIMITED (listed Company Market value as on 31/03/2018)
No of share-7018281
Face value per share in rs-10
Net Worth (As per balance sheet dated31-03-2018)-301116378
Total number of shares-12998000
Market Value/ Book value (per share in rs)-2190 15,37,00,000 15 Crore+
Tarini Lifesciences Limited
No of shares-16700
Face Value per shares in rs-10
Net worth (As per balance sheet dated 31-03-2018-500000
Total Number of shares-50000
Market Vlaue/ Book Value (Per shares in rs-10 1,67,000 1 Lacs+
Tarini Overseas Mining and Operations Limited
No of shares-30000
Face Value per shares in rs-10
Newt worth (as per balance sheet dated 31-03-2018)-557000
Total Number of shares-55700
Market Value/ Book VAlue (Per shares in rs-10
3,00,000 3 Lacs+
Tarini Sugar And Tarini Sugar and distillaries limited
No of share-145500
Face value per shares in rs-10
Net worth (as per balance sheet dated 31-03-2018-2244716
Total number of shares-830000
Market Value/ book Value (Per shares in rs)-2.70
3,94,000 3 Lacs+
Tarini wilderness innovations private limited
No of shares-4970
Face VAlue Per shares in rs-10
Net Worth (as per balance sheet dated 31-03-2018)-147138
Total number of shares-10000
Market value/ Book value (Per shares in rs-14.71
73,000 73 Thou+
Venture energy and technologies limited
No of shares-10010
Face VAlue Per shares in rs-10
Net Worth (as per balance sheet dated 31-03-2018)-15940800
Total number of shares-1594080
Market value/ Book value (Per shares in rs-10
1,00,000 1 Lacs+
Venture infrastructure Limited
No of shares-170650
Face VAlue Per shares in rs-10
Net Worth (as per balance sheet dated 31-03-2018)-547054
Total number of shares-1000000
Market value/ Book value (Per shares in rs-5.47 9,33,000 9 Lacs+
Tarini Sugar and Distillaries Limited share 145500 3,94,000 3 Lacs+
| Tarini Humanitarian demining & Rehabilitation Works
No of shares-100
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-193647
Total number of shares-1040
Market Value/ Book Value (Per share in rs-186.20
18,000 18 Thou+
Tarini infrastructure LTD
No of shares-768410
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-324586428
Total number of shares-27043950
Market Value/ Book Value (Per share in rs-12 92,20,000 92 Lacs+
Tarini International Limited (market Value)
No of shares-2001565
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-301116378
Total number of shares-12998000
Market Value/ Book Value (Per share in rs-21.90 4,38,34,000 4 Crore+
Tarini Lifesciences Limited
No of shares-16470
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-500000
Total number of shares-50000
Market Value/ Book Value (Per share in rs-10 1,65,000 1 Lacs+
Tarini Overseas Mining And operations Limited
No of shares-500
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-557000
Total number of shares-55700
Market Value/ Book Value (Per share in rs-10 5,000 5 Thou+
Tarini and distillaries Limited
No of shares-36000
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-2244716
Total number of shares-830000
Market Value/ Book Value (Per share in rs-2.70 97,000 97 Thou+
Tarini Wilderness Innovations Private Limited
No of shares-500
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-147137
Total number of shares-10000
Market Value/ Book Value (Per share in rs-14.71 74,000 74 Thou+
| Nil | Tarini Infrastructure ltd
No of shares-985500
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-324586428
Total number of shares-27043950
Market Value/ Book Value (Per share in rs-12.00 11,83,000 11 Lacs+
Tarini International Limited
No of shares-22
Face Value per share in rs-10
Net worth (as per balance sheet dated 31-03-2018)-301116378
Total number of shares-12998000
Market Value/ Book Value (Per share in rs-21.90 5,000 5 Thou+
| Nil | Nil | Rs 25,06,41,000 25 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC
Policy No-113109150 2,80,000 2 Lacs+
Policy No-313039095 50,000 50 Thou+
Policy No-113039094 50,000 50 Thou+
Policy No-112980115 3,00,000 3 Lacs+
Policy No-00106615 38,341 38 Thou+
Tata Aig 8,61,195 8 Lacs+
| Policy No-113039106 50,000 50 Thou+
Policy No-113039107 50,000 50 Thou+
Policy No-116478879 8,00,000 8 Lacs+
Sun Birla
Policy NO-006788526
006788526 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 25,29,536 25 Lacs+ |
v | Personal loans/advance given | 1-tarini Internationa Limited 18,00,000 18 Lacs+
2-Tarini Infrastructure Ltd 25,819 25 Thou+
3-B Soilmec India Private Limited 40,16,996 40 Lacs+
4-Tarini Lifescience Limited 1,01,000 1 Lacs+
5-Tarini Overseas Mining & Operations Limited 3,27,742 3 Lacs+
6-Traini Sugar & Distillaries Limited 65,67,283 65 Lacs+
7-Traini Wilderness Innovations Limited 3,20,000 3 Lacs+
8-Venture Energy & Technologies Ltd 29,12,109 29 Lacs+
9- Venture Infrastructure Limited 40,36,910 40 Lacs+
| 1-tarini Internationa Limited 1,08,00,000 1 Crore+
2-Tarini Infrastructure Ltd 1,05,984 1 Lacs+
3-B Soilmec India Private Limited 12,42,000 12 Lacs+
7-Traini Wilderness Innovations Limited 20,000 20 Thou+
9- Venture Infrastructure Limited 10,50,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,33,25,843 3 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | A.Star, 2010 Mdel Regd. No DL-3 C-BC-4068 4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
vii | Jewellery (give details weight value) | Gold -60 gm 1,80,000 1 Lacs+
Wrist Watch 2,00,000 2 Lacs+
3 Nos Of Guns 4,00,000 4 Lacs+
| Gold 600 Gm 18,00,000 18 Lacs+
| Nil | Gold- 60 gm 1,80,000 1 Lacs+
| Nil | Nil | Rs 27,60,000 27 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | TV, Fridge, AC, total Value 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
Gross Total Value (as per Affidavit) | 23,00,00,000 23 Crore+ | 7,00,00,000 7 Crore+ | Nil | 2,00,00,000 2 Crore+ | Nil | Nil | Rs 32,00,00,000 32 Crore+ |
Totals (Calculated as Sum of Values) | Rs 21,86,97,395 21 Crore+ | Rs 7,09,53,598 7 Crore+ | Nil
| Rs 13,70,000 13 Lacs+ | Nil
| Nil
| Rs 29,10,20,993 29 Crore+ |