CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING AMOUNT IN LACS ASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 DIN FOR DIRECTOR 14 ARB-I, NEW DELHI ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303 PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA RAVINDER SACHDEVA ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK CHANDIGARH ARB, CHANDIGARH VILLAGE AMBEY MAJRA, MANDI GOBINGARH 399 MUKESH KUMAR MAMTA RANI ARB-I, NEW DELHI 28 RAJA GARDEN, NEW DELHI 3829 J S BHASIN S S BHASIN ARB,CHANDIGARH NEAR JCT MILL, GT ROAD, PHAGWARA 0 BALRAJ SINGH GURUCHARAN SINGH ARB,CHANDIGARH SCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO BARADARI, JALANDHAR 127 BALRAJ SINGH GURUCHARAN SINGH 7 DCM FINANCIAL SERVICES LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI D-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI- 110020 704 BHARAT RAM VIVEK BHARAT RAM ARIF BEG O.P.GUPTA ARB-I, NEW DELHI 69/3 MOTI NAGAR INDUSTRIAL AREA, RAMA ROAD, NEW DELHI 279 RAJ KUMAR ARORA (PARTNER) AMIT ARORA (PARTNER) 9 INDIAN TECHNOMAC CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 1107,VIKRANT TOWER, 4 RAJENDRA PLACE, NEW DELHI-110008 12592 BOI, ALALHABAD BANK, CBI, CORP. BANK,DBS,HDFC,IOB,OBC,SARSWAT BANK, SCB,SBH,SBP,UCO,UBI RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 10 INDIAN TECHNOMETAL CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 1107,VIKRANT TOWER, 4 RAJENDRA PLACE, NEW DELHI-110008 6875 CORP. BANK, CBI,KVB, SYNDICATE BANK, , KARNATAKA BANK, SBH,PNB, UCO RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASHWINI KUMAR SAHOO 05112375 11 INFORAMTION TECHNOLOGIES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI USHA PURAM, UPSIDC INDL. ESTATE, JAGDISHPUR, DISTT. SULTANPUR (UP) 159 ANIL RAI VINAY RAI D.KAR 12 LAXMI STEEL FORGING PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR 103 SURJIT KUMAR CHOPRA 13 M.M. EXPORT PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE STATION, RANI JHANSI ROAD, NEW DELHI- 110055 44 MAN SINGH MAKHIJA MANSOOR HUSSAIN JAFRI MASOOD HUSSAIN JAFRI 14 MATTRESS HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 87 VIJAYA BANK, UBI, CANARA BANK, DENA BANK, BOI V.SATHYAPALAN 15 MORGAN TECTRONICS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI I) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE, UTTRA PRADESH 93 P.V.KHULLAR MUDHU KULLAR P.C.MACHANDA (EXPIRED) 16 ORIENTAL MOTORS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CIVIL LINES, BHATINDA 170 DILBHAJAN SINGH PUSHPINDER KAUR 17 PARADISE EMPORIUM PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH MAIN ROAD, MOHALLA JATTAN, ADMAPUR, DISTRICT JALANDHAR 10 BALRAJ SINGH PARMJIT KAUR 18 PARADISE FILLING STATION PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH VILLAGE KANDOAL, TESHIL JALANDHAR 39 BALRAJ SINGH GURUCHARAN SINGH 19 PARADISE PROPERTIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 40 BALRAJ SINGH PARMJIT KAUR 20 PCH CORPORATION LTD PUNJAB & SIND BANK TN ARMB, CHENNAI FLAT NO.103-107, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDRABAD- 500082 782 BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999 21 PCH LIFESTYLE LTD PUNJAB & SIND BANK TN ARMB, CHENNAI H NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA, SOMAJIGUDA, HYDRABAD-500082 612 BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 HANUMANTHA YARAMOSU RAO 03604176 22 PRIME PETRO PUNJAB & SIND BANK UP HAZRATGANJ, LUCKNOW SRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG, LUCKNOW 46 R.K.MISHRA NEELAM GOENKA 23 PUSHAP AGRO TECH PVT LTD PUNJAB & SIND BANK PUNJAB POLICE LINE, GURDASPUR VPO HAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-143521 817 RACHIT BANSAL 01768527 KAMAL KISHORE BANSAL 01768538 24 S.N.F. ALLOYS PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI 87 KRISHNA KUMAR GOENKA SARAD SHANKAR 25 SHAMKEN SPINNERS LIMITED PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI SHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI 414 ICICI, FEDERAL BANK, ING VYSYA BANK, CHINA TRUST COMMERCIAL BANK, SYNDICATE BANK, OBC H.B.CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI 26 SWASTIK EXPORTS PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI I) E-65/2, MUNIRKA (NEAR GURUDWARA), NEW DELHI-110067 II) G-115, VIKASPURI, NEW DELHI 63 ARVIND JOHRI (PARTNER) ASHOK KUMAR MUKHERJEE (PARTNER) 27 WESTERN HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 258, 2 ND FLOOR, WESTERN MARG,LANE 3, GARDEN OF FIVE SENSE ROAD, SAIDULAJAB, DELHI 29 VIPIN CHOPRA SONIA CHOPRA 28 A & M IMPEX UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 143 MD MAJHAR IMAM 29 A B FURNISHING UNITED BANK OF INDIA WEST BENGAL PARK STREET 17 BALMUKUND ROAD KOLKATA 700007 577 ALOKE BERIWALA RAJNI BERIWALA(SMT) 30 A C MART UNITED BANK OF INDIA TAMIL NADU MYLAPORE 32A NORTH USMAN ROAD T.NAGAR CHENNAI- 600017 55 S SURENDRAN 0 K L SRINIVASULI 31 A M ENTERPRISE UNITED BANK OF INDIA WEST BENGASL SHAKESPEARE SARANI 29 SHIBTALA STREET BURRABAZAR KOLKATA 700001 25 ANJAN MUKHERJEE 32 A.B.ENTERPRISE UNITED BANK OF INDIA DELHI TANSEN MARG F-184 AA MANGALBAZAR LAXMINAGAR DELHI- 110 092 91 SHASHI BUDDHIRAJA 0 FARHANA KHAN 33 A.G. HOLY WATER PVT. LTD UNITED BANK OF INDIA WEST BENGAL LOHAPATTY 124 ARABINDA SARANI KOLKATA 700006 43 AMIT K SHAW 0 SUKHENDU NANDI CHATTERJEE 34 AASTHA UNITED BANK OF INDIA WEST BENGAL CHOWRINGHEE 101 RBC ROAD PRASADPUR 24-PARGANAS(NORTH) PIN-700124 14/C/K.K.MITRA ROAD BARASAT 24- PARGANAS(N 79 TRIDIBESH BANDOPADHYAY 35 ADHAKARI PRADHAN UNITED BANK OF INDIA ASSAM LUMDING NEW COLONY LUMDING PO-LUMDING DIST- NAGAON 34 ADHAKARI PRADHAN 36 AGS INFOTECH LIMITED UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITY 29/1C 1ST FLOOR SOUTH BLOCK BERATINA AGRAHARA ELECTRONICS CITY HOSUR ROAD BANGLORE 56010 2402 G DHANANJAYA REDDY 0 S NAGARAJU 0 37 AHMED BROTHERS UNITED BANK OF INDIA ASSAM GUWAHATI JASWANT ROAD PANBAZAR GUWAHATI 1 42 CBI UCO FATIMA AHMED 38 AHMED MOHIB ANSARI UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. C-6 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 AHMED MOHIB ANSARI 39 ALIPURDWAR ENTERPRISE UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 2 BIPLABI TRAILOKYA MAHARAJ SARANI 2ND FLOOR KOLKATA 700001 324 P K BORAL P K JOSHI R DEB 40 ALLAN NIKETAN PVT LTD UNITED BANK OF INDIA WEST BENGAL PARK STREET 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA 700006 87 DINESH KUMAR RATERIA SHARAD KUMAR BHUALKA 41 AMAR STEEL UNITED BANK OF INDIA WEST BENGAL BEHALA SHAMPA MIRZANAGAR, MAHESHTALA, DIST 24 PARGANAS(SOUTH) PIN 700141 35 AMARDEEP SINGH 42 AMIT AGENCIES UNITED BANK OF INDIA WEST BENGAL PARK STREET 48 BRBB ROAD JANAKI CENTRE 1ST FLOOR ROOM NO 138 KOLAKAT 700001 61 AMIT SACHDEV SUMIT SACHDEV NILIMA SACHDEV(SMT) 43 AMIT DAYANAND IRSHID UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO.10 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 002 25 AMIT DAYANAND IRSHID 44 ANANTAPUR TEXTILES LTD. UNITED BANK OF INDIA WEST BENGAL BURRABAZAR 161 N.S.ROAD KOLKATA- 700007 168 K.K.MONDAL 0 S J SENGUPTA S MANNA 45 ANIL CHINTAMANI SINGH UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. C-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 ANIL CHINTAMANI SINGH 46 ANKAJ KUMAR GANESH SINGH UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO-14B 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013 25 ANKAJ KUMAR GANESH SINGH 47 ANKIT KUMAR R. BHARATI UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO-16B 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013 25 ANKIT KUMAR R. BHARATI 48 ANKUR GARMENTS UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 8 B BRAJADULAL STREET KOLKATA-700006 28 RAJESH GOLCHA PAN NO- ADZPG0342B 49 APEX VINTRADE PVT LTD UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA MALANGA LANE KOLKATA 700012 101 KANAILAL RAKSHIT 229511 NIMAI SARKAR (PAN AGXPN8151C) DEBANSHU SHEKHAR PARBAT 2325991 50 APS STAR INDUSTRIES LTD. UNITED BANK OF INDIA GUJRAT BARODA DHANRAJMAHAL 3RD FLOOR CHH. SHIVAJI MAHARAJ MARG MUMBAI - 400039 146 BOI IDBI ICICI SURESH MANHARLAL MEHTA 0 ROHIT MANAHARLAL MEHTA 0 INDER CHAND JAIN 0 RAVI SAWHNEY (VICE ADMIRAL) 0 SURESH N TALWAR 0 SUSHIL JAIN 0 RAJA W DHURANDHAR PRADIP MOHANLAL PATEL SURESH K SESHAN NEELESH K SHAH P D TAKKALKAR TAPAN S MEHTA 51 ARCUS EVENT MANAGEMENT P LTD UNITED BANK OF INDIA WEST BENGAL SHAKESPEARE SARANI 2B CHANDRA MONDAL LANE TRINAYANI APARTMENT 1ST FLOOR KOLATA 700026 40 ARUNDHATI GANGULY (PAN AKIPG4800A) SIDDHARTHA CHAKRABORTY 52 ARES ALUMINIUM PVT.LTD. UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 8 HOCHIMIN SARANI KOLKATA-700001 70 ASISH CHOUDHURY 0 53 ARRAY GLOBAL RESOURCES LTD UNITED BANK OF INDIA TAMIL NADU T NAGAR NO 5, CEEBROS CENTRE, 39 MONITECH ROAD, EGMORE CHENNAI 600008 1336 R ASOKAN BALAJI ASOKAN 54 ARROW ENTERPRISE UNITED BANK OF INDIA WAST BENGAL ARM KOLKATA 475 MARSHALL HOUSE 25 STRAND ROAD KOLKATA 700001 PAN NO AACCA5428P 89 NITIN GOENKA 55 ARSHI INTERNATIONAL UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 53 MD MAJHAR IMAM 56 ASSOCIATED TRADING CO UNITED BANK OF INDIA ORISSA UDITNAGAR UDITNAGAR ROURKELA ORISSA 31 TRUPTIMOYEE NATH 57 AUM ENTERORISE UNITED BANK OF INDIA WEST BENGAL MAYUKH BHABAN 161/1 MG ROAD 3RD FLOOR ROOM NO.791 KOLKATA-7000 01 64 RISHI SUREKHA 58 B K TRADERS UNITED BANK OF INDIA WEST BENGAL RANIGANJ 66/1 EAST COLLEGE PARA P.O + P.S-RANIGANJ DIST- BURDWAN WEST BENGAL 28 ARINDAM SINGHA 59 B T W INDUSTRIES LTD UNITED BANK OF INDIA WEST BENGAL OVERSEAS(CALCUTTA) 228 AJ C BOSE ROAD 10TH FLOOR KOLKATA-700020 4295 CHANDRA PRAKASH BHALOTIA 0 GATATRI DEVI BHALITIA 60 B T W VEENEERS UNITED BANK OF INDIA WEST BENGAL OVERSEAS (CALCUTTA) 228A A J C BOSE ROAD 10TH FLOOR KOLKATA-700 020 773 CHANDRA PRAKASH BHALOTIA 0 GAYATRI DEVI BHALOTIA SANJEEB DHEER 61 B.K.ENTERPRISE UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 23 SHIV THAKUR LANE KOLKATA-700007 41 BASANTA SAMAL 62 B.TRADERS UNITED BANK OF INDIA WEST BENGAL GARULIA KALIBARI ROAD P.O-NOAPARA P.S-BARASAT PIN- 700125 DIST-24-PARGANAS (NORTH) 47 SANKAR BAIRAGI 63 BAGASA PLANTATIONS PVT LTD UNITED BANK OF INDIA ASSAM DIBRUGARH ALHAJ SABRY AHMED CENTRE P.O.- RATANPUR DIBRUGARH 786003 371 SABIR AHMED ZIA AHMED (MRS) SHEKIB AHMED 64 BAID ELECTRONICS UNITED BANK OF INDIA WEST BENGAL TIVOLI PARK 184 BLOCK J NEW ALIPORE KOLKATA 700053 184 DHARMESH BAID 65 BALAJI EXIM GROUP UNITED BANK OF INDIA NEW DELHI ASAF ALI ROAD 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 400 ASHOK GARG 66 BALAJI INDUSTRIES UNITED BANK OF INDIA ASSAM KAMAKHYA HOUSE NO.12 SUNDERPUR R.G.BARUA ROAD GUWAHATI-781 005 34 VIKAS HARLALKA 67 BALAJI PROPERTIES UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 5/1 B.T. ROAD MITRA BAGHAN BELGHARIA KOLKATA-700056 44 SUBHANKAR CHAKRABORTY 0 TANUJA CHAKRABORTY 0 TAPAN BHADRA NIHIR KANTI DAS 68 BALARAM KUMAR M. BHARATI UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO. G-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 011 25 BALARAM KUMAR M. BHARATI 69 BANERJEE ENTERPRISE UNITED BANK OF INDIA WEST BENGAL BURAPAT VILL + P.O. SIRSA P.S. ANANDPUR DIST.- PASCHIM MIDNAPUR 36 KALO BARAN BANERJEE (PAN AJSPB5857D) 70 BCL FINANCIAL SERVICES (P) LTD. UNITED BANK OF INDIA WEST BENGAL PARK STREET 1/1 CAMAC STREET KOLKATA - 700001 304 ALLAHABAD BANK N.L.TODI 0 K K RUNGTA S GHOSH 71 BEAUTECH UNITED BANK OF INDIA WEST BENGAL OLD BALLYGUNGE 2 NOS POOL BAKRAHAT ROAD JOKA KOLKATA- 700042 50 BISWANATH BARMA 0 72 BENGAL SEED MANURE & PESTICIDES LTD. UNITED BANK OF INDIA WEST BENGAL SOVA BAZAR 14 N.S.ROAD KOLKATA - 700001 30 SANJIB KUMAR PAUL 73 BHAMESWARI OIL MILL UNITED BANK OF INDIA WEST BENGAL CALCUTTA SAYER GARDEN (KEOTA) NEAR ITI OF SAHAGANJ PO- SAHAGANJ PS-CHINSURAH DIST-HOOGHLY-712104 156 JAHAR SINGH 0 74 BHARAT CHANDRA FOOD PRODUCTS PVT LTD UNITED BANK OF INDIA ORISSA JALESWAR GOBARGHARA L.N. ROAD BALASORE 756032 400 SURENDRA NATH PRAMANIK 0 75 BIJAY ASHISH UNITED BANK OF INDIA WEST BENGAL DALHAUSIE SQUARE 2 DIGAMBAR JAIN TEMPLE ROAD GROUND FLOOR KOLKATA 700007 86 ASHISH BUBNA 76 BLACK CADILAC MOTELS & DEVELOPERS UNITED BANK OF INDIA WEST BENGAL SECTOR V 138/1 SARAT BOSE ROAD KOLKATA 700029 640 PARTHA SARATHI GHOSH 753852 SUBHAS DEY 3403399 RABINDRA NATH MALLIK 3385187 KRISHNA VENKAT RAMAN 3467016 77 BLUE BIRD (INDIA) LTD UNITED BANK OF INDIA WESTERN DECCAN GYMKHANA 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE 411004 2648 NIRANJAN PHADKE NANDKISHORE B LAHOTI ANIL AGASHE SANTOSH DHANKUDE SATISH BHAGWAT DAVID P KUNDRA NITIN P SONTAKE 78 BRIJMOHAN KANHAIYACHAND GHOSH UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. B-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 BRIJMOHAN KANHAIYACHAND GHOSH 79 CALCUTTA ENTERPRISE UNITED BANK OF INDIA WEST BENGAL NEW MARKET 24/1/1B DURGA CHARAN MUKHERJEE STREET BAGBAZAR KOLKATA- 700003 686 AMAR NATH BHATTACHARYA 80 CALCUTTA IMPEX PVT. LTD UNITED BANK OF INDIA WEST BENGAL OVERSEAS(KOLKATA) 41 A N.S. ROADKOLKATA 700001 77 PREM KUMAR SUBRATA SARKAR 81 CAPTURE SYSTEMS PVT.LTD UNITED BANK OF INDIA TAMIL NADU VIRUGAMBAKKAM 7/8 ANU GARDEN BALAJI AVENUE SEEKARATAPURAM KOVOOR CHENNAI-602 101 911 SAKTI CHIDAMBARAM ALIAS DHINAKARAN 0 82 CHANDAN STORES UNITED BANK OF INDIA WEST BENGAL BERHAMPUR(WB) 49/34/1 DR. SUNDAR GOPAL DHAR LANE, PO- KHAGRA, MURSHIDABAD, PIN 743103 85 CHANDAN SARKAR 83 CHENNAI KRAFT PAPER INDUSTRIES UNITED BANK OF INDIA TAMILNADU MOUNT ROAD 26/38 KATTUR SADAYAPPAN STREET, PERIAMET, CHENNAI 600003 1406 SIDDIQUI AHMED PAK MALIGAI ASIYA JADEEN(MS) A. S. JYOTHI NUM GOMATHINAYAGAM 84 COLUMBIA ENTERPRISE PVT.LTD UNITED BANK OF INDIA WEST BENGAL CALCUTTA KHUDIRAM COMMERCIAL COMPLEX HOWRAH- 711113 224 SUDIPTA SRIMANI 0 RANU SRIMANI 85 CRISS NIRYAT PVT LTD UNITED BANK OF INDIA WEST BENGAL DAHAUSIE SQUARE 49 MADAN MOHAN BURMAN STREET, KOLKATA 700007 260 KAMAL KUMAR AGARWAL LAXMI NIWAS PREMRAJKA NARESH KUMAR AGARWAL SURESH KUMAR BAMB PREM NARAYAN KHANDENWAL SRI PRAVIN KUMAR DROLIA USHA AGARWAL 86 DEY DISTRIBUTOR UNITED BANK OF INDIA WEST BENGAL MOYNAGUDI SUBHASNAGAR BLOCK-A P.O-NILGANJBAZAR-700121 P.S-BARASAT DIST-24-PARGANAS(NORTH) 96 RAGHUNATH DEY 87 DHANDHANIA TRADERS PVT. LTD UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 55/9A ALM AVENUE KOLKATA-700019 132 KRISHNA KR.DHANDHANIA 0 ADITYA KUMAR DHANDHANIA 0 KALPANA DHANDHANIA MANJULIKA DHANDHANIA 88 DHARMENDRA M. CHOUDHURY UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO-16A 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013 25 DHARMENDRA M. CHOUDHURY 89 DHRUV KUMAR UPADHYAY UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO.A-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25 DHRUV KUMAR UPADHYAY 90 DIE METAL CONCERN UNITED BANK OF INDIA WEST BENGAL N. S. ROAD 15/J K.P. ROY LANE KOLKATA 700031 94 TAPAS SAHA 91 DILIP KUMAR GANESH KUMAR GHOSH UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. B-2 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 DILIP KUMAR GANESH KUMAR GHOSH 92 DRUG LINK UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 193/1 B.L. SAHA ROAD KOLKATA 700053 71 SUKHA RANJAN NANDI 93 DYNASTY INTERNATIONAL UNITED BANK OF INDIA TAMIL NADU MOUNT ROAD 32 AZIZ NAGAR 1ST STREET KODAMBAKKAM CHENNAI 600024 28 ARASU (PAN ABPCA7840F) 94 EAST TRADING CORPORATION UNITED BANK OF INDIA WEST BENGAL CALCUTTA 9-A BANGUR AVENUE KOLKATA-700055 55 RABINDRA NATH BANDOPADHYAY 95 EKLAVYA CAREER ACADEMY TRUST UNITED BANK OF INDIA ORISSA ROURKELA UNITECH HOUSE IN FRONT OF INCOME TAX OFFICE UDITNAGAR ROURKELA 769012 980 RAJESH GOSAIN 0 NARESH ARYA 0 MAHESH J. VAJIR 0 SANTOSH KUMAR JENA 96 EQUIPMENT SPARES & REPAIRS PVT.LTD UNITED BANK OF INDIA JHARKHAND B.S.CITY IND. ESTATE II A-27 BOKARO INDUSTRIAL AREA BALIDIH BOKARO- 827014 69 RAJA NAND SINGH 0 SANTI SINGH 97 ESSENTIALS UNITED BANK OF INDIA ORISSA NAYAPALLI PLOT NO-2067 CHINTAMANISWAR SAHAR SAHI BHUBANESWAR 25 CHANDAN KUMAR JENA 98 EXCELLENT FOOTWEAR UNITED BANK OF INDIA WEST BENGAL N S ROAD 26 RABINDRA SARANI P.O. BOWBAZAR KOLKATA 700073 90 ANISH AHMED (PAN ADAPA9225E) 99 FELLING UNITED BANK OF INDIA WEST BENGAL N S ROAD 3/2/1 KAVIRAJ ROW (GOPAL SHARMA LANE) KOLKATA-700073 59 AKHALAQUE AHMED
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OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK
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SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING
AMOUNT IN LACSASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 DIN FOR DIRECTOR 14
1 ASIAN ALLOYS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303 PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA RAVINDER SACHDEVA
2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH
3 BHAGAT INDUSTRIES PUNJAB & SIND BANK CHANDIGARH ARB, CHANDIGARH VILLAGE AMBEY MAJRA, MANDI GOBINGARH 399 MUKESH KUMAR MAMTA RANI
4 BHASIN INFOTECH & INFRASTRUCTURE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 28 RAJA GARDEN, NEW DELHI 3829 J S BHASIN S S BHASIN
5 BLUE HEAVEN BUILDERS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH NEAR JCT MILL, GT ROAD, PHAGWARA 0 BALRAJ SINGH GURUCHARAN SINGH
6 BLUE HEAVEN SECURITIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARHSCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO
10 INDIAN TECHNOMETAL CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI1107,VIKRANT TOWER,
4 RAJENDRA PLACE, NEW DELHI-1100086875
CORP. BANK, CBI,KVB,
SYNDICATE BANK, , KARNATAKA BANK, SBH,PNB, UCORAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019
ASHWINI KUMAR
SAHOO 05112375
11 INFORAMTION TECHNOLOGIES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHIUSHA PURAM, UPSIDC INDL. ESTATE, JAGDISHPUR,
DISTT. SULTANPUR (UP)159 ANIL RAI VINAY RAI D.KAR
12 LAXMI STEEL FORGING PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARHCHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL
AREA, JALANDHAR103 SURJIT KUMAR CHOPRA
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136 KOHI BROTHERS COMMUNICATIONSREE UNITED BANK OF INDIA WEST BENGAL N S ROAD1 PAULMANSION GROUND FLOOR 6 BISHOP LEFROY
137 KOHI TRADERS UNITED BANK OF INDIA WEST BENGAL B.E.COLLEGE16 AUROBINDA ROAD PLAZA MARKET SALKIA
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149 LAVKUSH VINOD SHARMA UNITED BANK OF INDIA MAHARASTRA NASHIKFLAT NO-15A 3RD FLOOR DURGES REGENCY
160 M M IMPEX UNITED BANK OF INDIA WEST BENGAL MAYUKH BHAVAN 82/2 MUKTARAM BABU STREET KOLKATA-700007 51 MANISH FATEHPURIA
161 M N ENTERPRISE UNITED BANK OF INDIA WEST BENGAL SHAKESPEARE SARANI116/1B CIRCULAR GARDEN REACH ROAD, KOLKATA
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162 M.D. OVERSEAS UNITED BANK OF INDIA NEW DELHI ASAF ALI ROAD 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 399 SURINDER MITTAL
163 MAA KALIA DEVI SHEETGARH UNITED BANK OF INDIA UTTARPRADESH SHAHGANJVILLAGE & POST-KUKTHARI PINHAT DIST.AGRA(U.P)-
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164 MAHENDRA BHIKAJI KAMBLE UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. D-5 DURGESH PLAZA TRIMBAK ROAD NEAR
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170 MANGALAM UNITED BANK OF INDIA WEST BENGAL PARK STREET 33/C MONOHOR PUKUR ROAD KOLKATA-700 029 33 GOPAL KRISHNA SHAH
171 MANGALAM-COPPER PVT LTD UNITED BANK OF INDIA GUJRAT AHMEDABAD
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GANDHINAGAR
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172 MANISH KUMAR SHARMA UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. B-7 DURGESH PLAZA TRIMBAK ROAD NEAR
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173 MANOJ KUMAR PATHAK UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. A-2 DURGESH PLAZA TRIMBAK ROAD NEAR
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DIYA BASU (PAN
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175 MATTRESS WORLD UNITED BANK OF INDIA JHARKHAND RANCHISOUTH JAIPAL SINGH STADIUM, KUTCHERY ROAD,
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176 MAYA AGRO PRODUCTS LTD. UNITED BANK OF INDIA UTTAR PRADESH ALLAHABAD 281 MUTHIGUNJ ALLAHABAD UTTAR PRADESH 813 MAN MOHAN MITRA (M.D) 0 SAMIR GHOSH 0 ASHOK MITRA 0 DEEPAK MITRA K.L. ROY S.K. RISHI S.C. SINGHAL
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178 MICRO ENGINEERING WORKS UNITED BANK OF INDIA WEST BENGAL SONARPUR
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196 NEW INDIA FURNITURE UNITED BANK OF INDIA WEST BENGAL DURGACHAKDURGACHAK COLONEY BAZAR PO-DURGACHAK
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197 NEXXOFT INFOTEL LIMITED UNITED BANK OF INDIA KARNATAKA BANGALORE CANTT.F1 SAMANTHA NILAYAM 82 SRINAGAR COLONY
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199 NILGIRI AGENCY UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 5 NARAYAN PRASAD BABU LANE KOLKATA-700007 85 DILIP BANIK
200 NIRMAL GIRIJA SINGH UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. C-8 DURGESH PLAZA TRIMBAK ROAD NEAR
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203 NITYANAND JATIN MOHAN DAS UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. B-6 DURGESH PLAZA TRIMBAK ROAD NEAR
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222 PHOENIX ENTERPRISE UNITED BANK OF INDIA WEST BENGAL PARK STREET 220-J BLOCK NEW ALIPUR KOLKATA- 700 053 53 VIKAS CHOKHANI
223 PRABHU DIGITALS UNITED BANK OF INDIA KARNATAKA BANGALORENO:32 2ND FLOOR BRIGADE ROAD BANGALORE-560
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241 RAJIB KUMAR CHOUDHURY UNITED BANK OF INDIA MAHARASTRA NASHIKFLAT NO-13B 3RD FLOOR DURGES REGENCY
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269 S.B.TECH UNITED BANK OF INDIA WEST BENGAL HATIBAGANSAGAR DEEP BUILDING V I P ROAD
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270 S.R.M.BOLT MFG. PVT LTD UNITED BANK OF INDIA WEST BENGAL OLD COURT HOUSE ST.25 RAM CHANDRA CHATTERJEE LANE KOLKATA-
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296 SHIV PLASTIC UNITED BANK OF INDIA GUJRAT PRITAM NAGARC PARVATI ESTATE OPPOSITE ROOP TEXTILES
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297 SHIV SYNTHETICS UNITED BANK OF INDIA WEST BENGAL DALHAUSIE SQUARE 9A RAM KUMAR RAKSHIT LANE KOLKATA 700007 65 NARESH KUMAR AGARWAL
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299 SHIVA AGGREGATE PVT.LTD UNITED BANK OF INDIA ORISSA ROURKELA LL-17 CIVIL TOWNSHIP ROURKELA-769004 319 MAHENDRAKUMAR SHUKLA 0RAMESH CHANDRA
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300 SHIVA ENGINEERING UDYOG UNITED BANK OF INDIA ORISSA ROURKELA LL-17 CIVIL TOWNSHIP ROURKELA-769004 211 MAHENDRAKUMAR SHUKLA 0RAMESH CHANDRA
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301 SHIVA SEWING MACHINE CO UNITED BANK OF INDIA WEST BENGAL N S ROAD65 BENTICK STREET KOLKATA-700069 PAN NO-
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302 SHREE ENGINEERING INDUSTRIES PVT LTD UNITED BANK OF INDIA HARIYANA ARM NEW DELHI PLOT NO 102 SECTOR 06 FARIDABAD 121006 1107 SUVRAT TAPURIA 1099855 AANCHAL TAPURIAH 2101233 LEELA DEVI TAPURIA
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306 SHREE SHYAM SWARUP MOTORS UNITED BANK OF INDIA WEST BENGAL BAGUIATI 575 GNS SARANI DUM DUM PARK KOLKATA 700055 58 PIJUSH KANODIA
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309 SINGHAL ENTERPRISE UNITED BANK OF INDIA ORISSA UDITNAGAR UDITNAGAR ROURKELA ORISSA 44 SUDHIR KUMAR JAIN
310 SINHA TRADERS UNITED BANK OF INDIA WEST BENGAL RANIGANJ66/1 EAST COLLEGE PARA P.O + P.S-RANIGANJ DIST-
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311 SITARAM DEVSHARAN PASWAN UNITED BANK OF INDIA MAHARASTRA NASHIKFLAT NO.32 DURGESH PLAZA TRIMBAK ROAD NEAR
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312 SNEH SAREES UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 48 SIR HARIRAM GOENKA STREET KOLKATA-700007 45 MAHESH DHANUKA
313 SOFTLINE (INDIA) P LTD UNITED BANK OF INDIA GUJRAT AHMEDABAD
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TEJ.MOTORS NR. RAJPATH CLUB SARKHEJ GANDHI
NA
101 ASHISH PATEL 0 HETAL SHAH 0 MODI JAGRUTI SURESH K CHAUDHURIBHIKHABHARI R.
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314 SOFTWARE SOLUTIONS UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITY1733- 8TH CROSS 17TH MAIN J.P. NAGAR 2ND PHASE
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315 SOLOMIO UNITED BANK OF INDIA MAHARASTRA OVERSEAS (MUMBAI)TECHNIPLEX II GROUD FLOOR NEAR MNTL OFFICE
339 TEMPTATION FOODS UNITED BANK OF INDIA MAHARASTRA HOTEL OBEROI TOWERS4 UNITY HOUSE 2ND FLOOR 8 MAMA PARMANAND
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HARRINGTON0 E DAVID ELLINGTON 0
340 THE CITY MALL UNITED BANK OF INDIA UTTERPRADESH SHAHGANJ 8/17 BHAIRON BAZAR BELAGANJ AGRA 282004 166VIJAY KUMAR GUPTA (PAN
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ALPESH KHANDELWAL
(PANAHOPK9406F)
341 THE VALLEY UNITED BANK OF INDIA WEST BENGAL HIGH COURT 2/37 AUROBINDA NAGAR KOLKATA 700040 83 ASHIS KAR (PAN AQNPK94195)SANJOY KUMAR DAS
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342 TILOTTAMA ENGINEERING UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 17 KUMARPARA LILUAH HOWRAH-711202 59 FALGUNI GHOSH
343 TIRUPATI BALAJI TRADERS UNITED BANK OF INDIA ORISSA SAMBALPURAT SHIVAM COLONY PO BUDHRAJA PS AINTHAPALI
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344 TUFF DRILLING PVT. LTD UNITED BANK OF INDIA KARNATAKA BANGLOREJEEVAN TARA BUILDING 5 PARLIAMENT STREET
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345 TULSI TRADING UNITED BANK OF INDIA ORISSA UDITNAGAR UDITNAGAR ROURKELA ORISSA 29 TULSI NATH
346 UMESH RAMPRASAD ROY UNITED BANK OF INDIA MAHARASTRA NASHIKFLAT NO.B -46 DURGESH PLAZA TRIMBAK ROAD
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347 UNITED DISTRIBUTORS UNITED BANK OF INDIA ORISSA SAHEEDNAGAR 23 KHARBELANAGAR UNIT-3 BHUBANESWAR-751009 32 PRASANTA ADITYA
348 VAISHNO COMMOTRADE PVT LTD UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 67/46 STRAND ROAD KOLKATA 700007 440SHIVA KUMAR AGARWAL (PAN
ADAPA3216F)0
349 VALDEL CONSULRANCY UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITYG-01 5TH MAIN C R LAYOUT 4TH BLOCK
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350 VARDAAN DETERGENT PVT LTD UNITED BANK OF INDIA DELHI FARIDABAD PLOT NO 131 SECTOR 24 FARIDABAD 121005 624 PARAMESWAR DAYAL LAKHANI 84220 SUMAN LAKHANI 84323 AMARJIT KALRA 961174
351 VARSHA AGENCY UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 8 HARIRAM GOENKA STREET KOLKATA-700007 96 NITU BAJAJ
352 VARUN KUMAR SINGH UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. C-1 DURGESH PLAZA TRIMBAK ROAD NEAR
VED MANDIR NASIK-422000225 VARUN KUMAR SINGH
353 VASHISHTA KUMAR TIWARI UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. 25 DURGESH PLAZA TRIMBAK ROAD NEAR
VED MANDIR NASIK-42200225 VASHISHTA KUMAR TIWARI
354 VASUDEV BALDEV YADAV UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. D-9 DURGESH PLAZA TRIMBAK ROAD NEAR
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355 VIDA ENGINEERING UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 128/4A HAZRA ROAD KOLKATA-700026 447BISWAJIT GUHA PAN NO-
ADTPG5944K
356 VIJAY SINGH SHIVAJI SINGH UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. C-7 DURGESH PLAZA TRIMBAK ROAD NEAR
VED MANDIR NASIK-422000225 VIJAY SINGH SHIVAJI SINGH
357 VIKASH METAL & POWER LTD UNITED BANK OF INDIA WEST BENGAL CHITTARANJAN AVENUE 35 C R AVENUE 6TH FLOOR KOLKATA 700012 4797 UCO, IDBI, BANK OF INDIA VIMAL KUMAR PATNI (CHAIRMAN) VIKASH PATNI (MD) AKASH PATNI RAKESH KUMAR PATNI CHHATEE SING DUGAR PARESH JAIN
358 VISHALAKSHMI FOOD PRODUCT UNITED BANK OF INDIA WEST BENGAL BURDWAN MEDICAL COLLEGESHYAMSUNDAR (DOCTOR DHAL) P.O.
362 Neutrino Power System Pvt Limited BBK Andhra Pradesh HyderabadPlot No. 4/2, Road No 16, IDA, Nacharam,Hyderabad
– 500 076.683.39 Nil
Mr. Y. Mallikarjun Rao - Director
and Guaranor00485913
Mr. G. Venkata Reddy -
Director and Guarantor03518260
Mr. D Sridhar- Director
and Guarantor2659766
Ekambareswara Rao -
Director and Guarantor0
Smt M. Parvathi -
Director and Guarantor0
363 Maven Life Sciences Pvt. Ltd. Bank of Maharahstra Andhra Pradesh SecunderabadD. No. 1-7-9/3, Harihara Estate, 2nd Floor, Opp. ISI
Street No. 8, Habisguda, Hyderabad - 500 013457.69 Loss 28-Jan-13 Donkena Purna Sri w.o Sridhar 3213939
Donkena Yadgiri s/o
Ilaiah5292894
Marella Srinivas Reddy
s/o Laxma Reddy2107124
364 M/S Sri Jagannath Agro Tech Ltd Bank of Maharahstra Andhra Pradesh Hyderabad Bashirbagh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Loss 1-Jan-98 Mr.J.T.K.Sonu Singh.
365 Modern Electronics Bank of Maharahstra Andhra Pradesh NelloreD. No. 11/223/5, Opp. Collector office, Chinna
Bazar, Nellore48.52818 Loss 31-Mar-12 K. Venu
366 Rsp Interior Exterior Services Bank of Maharahstra Andhra Pradesh NelloreD no. 26-3-1475 II nd floor, 4th lane Chandramouli
Nagar Nellore - 52400445.54691 Loss 31-Mar-12 R. Surendra Paul
367 Sneha Interior Decors Bank of Maharahstra Andhra Pradesh NelloreD.No.22-1-677, Near Police Ground, Pargamitta,
Nellore 52400343.86054 Loss 31-Mar-12 M. Rajendrakumar
368 Balaji Food Products Bank of Maharahstra Andhra Pradesh Nellore 18/34, Ahmad Building,VRC, Nellore 524004 41.1057 Loss 31-Mar-12 Mada PratapKumar
369 Sai Dental Servises Bank of Maharahstra Andhra Pradesh Nellore258/30, Vasan eye care Hospital, Vrunavanam,
Nellore 52400139.57 Loss 31-02-2012 Mr. P. Kesavulu
370 Iswarya Health Camp Servises Bank of Maharahstra Andhra Pradesh NelloreD.No. 24-3-1841, 1st floor, Oppo. Old CAN, Buldging,
Makuntalayout, Nellore 52400337.4664443 Loss 31-Mar-12 R. Sandhya
371 Komandor Technologies Bank of Maharahstra Andhra Pradesh Nellore Swati Complex GNT Road, Nellore 34.8031509 Loss 31-Dec-12 M. Leelasai Kumar
372 Anant Residency Bank of Maharahstra Andhra Pradesh Rajahmundry Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Loss 28-Jan-04 K Shridharan
373 Sri Venkata Sai Mens Hostel Bank of Maharahstra Andhra Pradesh NelloreD. No. 8, 168B, Mittapalem, Opp. Sangmitratre,
Vigneshwara Puram, Nellore25 Loss 17-Jul-13 Mr. Venkatratnam
374 Bitum Impex Bank of Maharahstra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr.
Mukherjeenagar, Delhi 110009645.02 Loss Jun10 Meenakshi Ajay Marwah
375 Maa Jagdamba Oversease Bank of Maharahstra Delhi Paschimvihar, New DelhiC 4/3 Ganga Triveni Apt. Sec.9, Rohini, New
Delhi.Busi. at 2674 Naya Bazar, New Delhi 110006194.54 Loss Dec11 Kishan Lal Chawla (Proprietor)
376 Sonal Traders Bank of Maharahstra Delhi Delhi Pitampura208, Ambika Apartment, Sector-14, Rohini, Delhi-
110085 88.79841 Loss 29-Apr-13 Anoop Kumar Gupta
377 Balaji Insulation Co Bank of Maharahstra Delhi Newdelhi Asafali Rd 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Loss 18-Sep-05 Ashokkumar Sharma
378 Sheetal Enterprises Bank of Maharahstra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr.
Mukherjeenagar, Delhi 11000931.25 Loss Jun10 Ajay S. Marwah (Partner) Pankaj Takkar (Partner)
379 Girish Dutt Gajja Bank of Maharahstra Delhi Delhi Pitampura 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07051 Loss 31-Jul-12 Girish Dutt Gajja
380 Viva Enterprises Bank of Maharahstra Goa PanjiF-8, First Flor, St. Xavier Residency, Tembi Raia,
Salcete Goa221.51 Loss Jun12 Bharat Shashikant Naik (Proprietor)
381 Sidhant Paryatan Suvidha Kendra Bank of Maharahstra Goa KharepatanB-001, Devendra Sadan CHS, RR Thakur Marg,
Jogeshwari (E), Mumbai 41006070 Loss Mar12
Dinesh Shantaram Jaitapkar
(Proprietor)
382 Sidhant Hotel Bank of Maharahstra Goa Kharepatan At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 61.94 Loss Mar12Neelima Dinesh Jaitapkar
(Proprietor)
383 Biotar Industries Ltd. Bank of Maharahstra Gujarath Raopura Baroda13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,
Mumbai 4000105000 Loss Mar10 Multiple Bank Rajesh Managaldas Kapadia
Bharat Mangaldas
Kapadia88572
Dinesh Ranchhoddas
Kapadia
384 Salasar Rayon Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 213.91 Loss Sep05 Ramesh Radhyshyam JakhotiaMrs.Renu Ramesh
Jakhotia
385 Sumedh Synthetics Pvt.Ltd Bank of Maharahstra Gujarath Ring Rd.Surat 301,J K Tower, Ring Road, Surat 170.76 Loss Sep05 Ramesh Radhyshyam JakhotiaMrs.Renu Ramesh
Jakhotia
386 Salasar Fibres Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, JK Towers,Ring Road,Surat 150.22 Loss Sep05 Ramesh Radheshyam JakhotiaMrs.Renu Ramesh
Jakhotia
387 Salasar Enterprises Bank of Maharahstra Gujarath Ring Road, Surat 301,J K Towers,Ring Road,Surat 93 Loss Sep05 Ramesh Radheshyam Jakhotia
388 Rajasthan Marketing Corp. Bank of Maharahstra Gujarath Ring Road, Surat 301,J K Towers, Ring Rd.Surat 91.4 Loss Sep05Ramesh Radheshyam Jakhotia
(Karta)
389 Mangalkrupa Construction Bank of Maharahstra Gujarath Ahmedabad Maninagar2nd Floor, Narayan Chembers, Neharu Bridge
Ahmedabad44.833645 Loss 21-Feb-92 Bholabhai Valjibhai Patel
390 Passidon Images Bank of Maharahstra Karnataka Basvangudi BangloreNo.10,Grape Garden,11th Cross,Maruti Indl.
Estate,New Madiwala, Bangalore 56000626 Loss Mar07 Tamilnadu Mercantile Bank, KSFC Sagar Rathod Aswin Lakhanpal
391 P & S Collection Bank of Maharahstra Kerala Tirupur No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05 A. Sivakumar (Proprietor)
392 Nav Bharat Press (Bhopal) Pvt.Ltd Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal
Nav Bharat Bhavan,3 Indira Press
Complex,Ramgopal Maheshwari Marg,Maharana
PratapNagar,Bhopal 11
1316.35 Loss Mar04 Prafulla Ramgopal MaheshwariSumeet Prafulla
Maheshwari480905
Brij Prafulla
Maheshwari
Sandeep Prafulla
Maheshwari
Sanjeev Prafulla
MaheshwariDeepak Saxena 1221484
393 Ralson Industries Ltd. Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal Mandideep, District Raisen, Madhya Pradesh 938.2 Loss 31-Dec-07 BOB,Union BK,IOB, United Bk Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470
394 Winsome Diamonds Jewellery Ltd. Bank of Maharahstra Maharashtra Nariman Point, Overseas MumbaiAshoka Tower, Kesharba Market-2, Gotalwadi,
Katargam, Surat 395004, Gujrat27686 Loss 25-Sep-13
UBI, Vijaya, Stan. Chart.Bk., St. Bk. of Mauritius Ltd.Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Harish R. Mehta 5316274
Jaikumar Madanlal
Kapoor337011 Harimohan Namdev
395 Victoria Agro Food Processing Pvt Ltd Bank of Maharahstra Maharashtra Latur MainNilangekar Bengnow,Dnyneshwar nagar, Near LIC
Colony, Ring Road, Latur2008.83525 Loss 30-Jun-11 Ashish Marwah 01201483 Mahendrakumar Jajoo
396 Ispat Infrastructure (India) Ltd. Bank of Maharahstra Maharashtra Washi, Turbhe, New MumbaiIspat House, EL-28, T.T.C. Industrial Area, MIDC,
Mahape, Navi Mumbai 400 7101690 Loss 31-Dec-11 Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi Ghai 302496
397 Athena Financial Services Ltd. Bank of Maharahstra Maharashtra Asset Recovery, Pune 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Loss Jan04 SBI,Canara,BOI,UBI, Cosmos, IDBI Bank Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi M S Nair Gopinath S Kulkarni
398 Sterling Biotech Limited Bank of Maharahstra Maharashtra Nariman Point , Mumbai
43, Atlanta, Nariman Point, Mumbai –
400021 1427 Loss 1-Sep-12 Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484
399 Accura Infotech Pvt. Ltd. Bank of Maharahstra Maharashtra Nerul Township Raigad
Unit No.10,Dhiraj Industrial 8. Estate, Behind Shah
400 Fusion Control Bank of Maharahstra Maharashtra Bajirao Road, PuneD/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,
Shivajinagar, Pune 411005885.95 Loss Feb11 Ravi Kishanrao Kulkarni(Proprietor)
401 Hamja Enterprises Bank of Maharahstra Maharashtra Town Centre, Aurangabad
Shop No.3 Moulana Azad Chowk Kiradpura,
CIDCO Chowk, Aurangabad 411.23 Loss 11-Aug-13Fayaz Ahmed Khan s/o Bismillah
Khan
402 Bombay Glass House Bank of Maharahstra Maharashtra Town Centre, Aurangabad Shop No 1 Lota Karanja Road Aurangabad 410.56 Loss 29/12/2013 Shaikh Mohammad SabirMujahed Khan s/o
Abdul Gaffar Khan
Ajmatullah Khan s/o
Rehman Khan
403 AEW Infotech Pvt. Ltd. Bank of Maharahstra Maharashtra New Panvel804/B, Bhandarkar Institute Road, Lane No. 14,
Deccan Gymkhana, Pune 411004383.46 Loss 27-Jul-13 Mrs. Preeti Sunil Malik 00396803
Smt. Tanaya Deepak
Gupta02667329 Mr. Kelvin Pinto -- Ms. Pinky Jadhwani --
Mr. Vishal Vijay
Moreshwar-- Mr. Abhishek Asrani --
Mrs. Smita Vishal
Moreshwar--
404 Maharashtra Super Traders Bank of Maharahstra Maharashtra T V Centre, Aurangabad
Galli No 8, Rehmaniya Colony, Kiradpura,
Aurangabad 379.96 Loss 13/10/2014 Shaikh Jafar Nizam Yaseen Shaikh
405 Affan Trading Bank of Maharahstra Maharashtra Town Centre, Aurangabad Kaisar Baug Naregaon Road Aurangabad 354.39 Loss 11-Aug-13 Khan Rameez RajaShahana Parveen d/o
Abdul Raheman Khan
406 Praktika I T Solutions Pvt. Ltd. Bank of Maharahstra Maharashtra Seawoods 509, Taj Enclave, Lakdi ka Pool, Hyderabad 500004 336.28 Loss 29/06/2013 Vandeep Gupta 02667311Smt. Tanaya Deepak
Gupta02667329 Mrs. Preeti Sunil Malik 00396803
Mr. Pankaj Pitambar
Sarawade01838487 Ms. Anjali Natrajan 05272355
407 Town Traders Bank of Maharahstra Maharashtra JNEC Aurangabad Plot No 54, Raushan Gate, Aurangabad 299.01 Loss 29/12/2013 Abdul Sayeed Abdul Soudagar
408 Spl Technochem Limited . Bank of Maharahstra Maharashtra Asset Recovery Mumbai128/B Mittal Towers , 12 th Floor , Nariman Point ,
Mumbai 21 269.084828 Loss 30-Jun-07 Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362 Subhash Shukal Vatsal Parkh
409 A S Agencies Bank of Maharahstra Maharashtra Town Centre, Aurangabad Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 12-Dec-13 Qutubuddin Sayed Saber
410 Ryan International Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat No. 14 - C, Tower B, Viceroy Tower, Thakur
Village, Kandivali (East), Mumbai174.2104995 Loss 31-Mar-08 Abhijit A. Sarkar 00968779
Nayana Abhijit Sarkar
(Mrs)
411DSL Enterprises P.Ltd.(earlier Datar
SwitchgeBank of Maharahstra Maharashtra Ambad Nasik F8-MIDC,Ambad,Dist.Nasik 173.86 Loss Jan99 Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB Rajan Bhalchandra Datar M.D. 01530860
Mrs.Shobhana Rajan
Datar01462223 Kamlesh Morarji
K.R.Ghaisas
Exe.Director
A K Shrivastav (Nom
IFCI)
412 Royal Traders Bank of Maharahstra Maharashtra TV Centre, Aurangabad Kabadipura near Nurani Majid Aurangabad 173.72 Loss 28/06/2014 Inayat Jafarali Khan
413 Verma Extrusion Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat No. 25 and 26, Girichaya Building, Chowpatty,
Mumbai164.978599 Loss 31-Dec-89 Harish Laliwala Devika Laliwal Vijay C Dalal
414 Extreme Automation (Partnership) Bank of Maharahstra Maharashtra Bajirao Road, Pune6, Pooja Highland, 2nd floor, Near Cipla Foundation,
Warje,Pune 411052160.59 Loss Jun11 Ravi Krishnarao Kulkarni (Partner) Vinod J Patel (Partner)
415 Harsha Sudhir Mehta Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat no. 1303, RNA Power, Maharashtra nagar,
Kandivili west, Mumbai.75.28766 Loss 30-Nov-09 Harsha Sudhir Mehata
416 Pooja Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai73.337022 Loss 31-Dec-09 Romen Mohanlal Patel NA
417 Mayuresh Estate Agent Bank of Maharahstra Maharashtra Thkurli, Distt. Thane
Bharat Patil Chawl,Room
No.1,Patilnagar,Nr.Ambivali Rly.Station,Ayali
Mahale,Tal.Kalyan,Dst.Thae
66.6 Loss Mar11 Dattatray Maruti Lavate
418Nilesh Balasaheb Dhamdhere/ Dattatrat
T DhamdhereBank of Maharahstra Maharashtra Talegaon Dhamdhere A/p Talegaon Dhamdhere Dist. Pune 60.17625 Loss 29-Sep-11 Nilesh Balasaheb Dhamdhere NA
Dattatraya T
Dhamdhere
419 Vitta Mazda Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiElphistone House, 2nd floor,17, Marzban Road,
Fort, Mumbai 400 00159.2038101 Loss 31-May-89 Dara Kaikhushroo Deboo Yezdi Jamshed Master
420 Simplex Industries Bank of Maharahstra Maharashtra Khaparde Bagicha, Amravati
: MIDC Industrial Area Savardi, Nandgaon peth
(Distt. Amravati 53 Loss 31-Dec-12 Govind Laxman Pise NA
421 Mahavir Trading Company Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai50.8558059 Loss 31-Dec-09 Romen Mohanlal Patel NA
422 Rellicon Plastics Bank of Maharahstra Maharashtra NMC Civil Lines Nagpur 50, Verma Lay out, Ambazari, Nagpur 46 Loss 1-Sep-99 BOB, Kishor Vasant Dani
423 Suhas V Gadre Bank of Maharahstra Maharashtra Asset Recovery Mumbai A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Loss 31-Mar-07 Suhas V Gadre
424 Morwal Engineers (India) Pvt. Ltd. Bank of Maharahstra Maharashtra Camp, Solapur
A-45,,MIDC,Chincholi,Pune Highway Road, Taluka
Mohol,District- Solapur 413006 36.35 Loss Jun10 Nagesh Laxman Malage 02200536 Kamal Nagesh Malage 02446226
425 Earn Sales And Services Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery Branch, AurangabadF-5, Alaknanda Apartment, Adalat Road,
Aurangabad35.94847 Loss 29-Dec-11 Niraj Vishnu Bendale 2987885
Prakash Shankar
Sapkale
426 Riddhi Traders Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai35.2225851 Loss 31-Dec-09 Romen Mohanlal Patel NA
427 Sandeep Arun Deshmukh Bank of Maharahstra Maharashtra Pune Vadgaonsheri
Flat No. 102, Mount Vert Pristine, Aundh Road,
Near Khadki Station,
Pune 20.
30.58707 Loss 28-Feb-10 Sandeep Arun Deshmukh NA
428 Manohar Pandurang Khade Bank of Maharahstra Maharashtra Ratnagiri City A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Loss Mar11 Manohar Pandurang Khade
429 Alfa Agency Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA
430 Monika Agencies Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA
431 Peninsula Trading Co Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA
432 Sai Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA
433 Vinayak Corporation Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA
434 Dehliwala Agencies Bank of Maharahstra Maharashtra JNEC, Aurangabad
Ratnaprabha, Shop No 2, Azad Chowk, Bajrang
Chowk Road, N – 6, CIDCO, Aurangabad 25 Loss 31/12/2013 Azaz Ahemad Khan Bismillakhan
435 Shaikh Moin Electrical Agency Bank of Maharahstra Maharashtra JNEC Aurangabad
Shop No.3, Katkat Gate, 11609, Khalid Tower,
Aurangabad 431303 25 Loss 29/12/2013Shaikh Moinoddin Shaikh
Amiroddin
436 Mr. Kailas Bhagwandas Gupta Bank of Maharahstra Maharashtra Uran
444 Chennai Shipping Ltd Bank of Maharahstra Tamilnadu Mount Road ChennaiManoj Villa, New Zackria Colony Main Road,
Choolaimedu, Chennai – 600 094147.85 Loss 1-Jun-13 Mr. M Sekaran NA
445 Tamilnad Marketing Bank of Maharahstra Tamilnadu Valmikinagar Chennai101,Perumalkoil Street,Poyyappakkan,Viluppuram-
605103140.9 Loss Feb02 Sri. T . Palani (Proprietor)
446 Dr. Sandeep Sharma Bank of Maharahstra Union Territory Sector 17, Chandigarh 204/A, GH 105, Sec.20, Panchkula (Haryana) 31.71 Loss Mar08 -- Dr. Sandeep Sharma (Individual)
447 I J S Infotech (Partnership) Bank of Maharahstra Union Territory Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29.23 Loss Aug07 -- S Davinder Singh Mrs Kulwant Kaur
448 Amtek Universal Bank of Maharahstra West Bengal Asset Recovery Branch, Kolkata 7 Lower Range ,Kolkata-700071 1198.08287 Loss 1-Oct-03 Mr. Indrajeet Chatterjee
449 M/S Anukul Cold Storage( Pvt.) Ltd Bank of Maharahstra West Bengal Bardhaman Vill-Jharubati, P.O-Goda Annada, Burdwan, WB 179.2138 Loss 31-May-08 Deb Kumar Pal 00682431 Uday Kumar Pal
450 Anup Trading Company Bank of Maharahstra West Bengal Ranchi102, Abhilasha Enclave, Kusum Vihar , Morabadi,
Ranchi49.37237 Loss 1-Jul-09 satish kumar sahu
451 Prakash Traders Bank of Maharahstra West Bengal Ranchi103, Paras Apartment, Gangaaur Bylane,Kutchery
Road Ranchi 83400148.949975 Loss 29-Aug-09 satish kumar sahu
452 Khodiyar Industries Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 124.64 # -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297
453 Vishal Exports Overseas Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD
VISHAL HOUSE' Opp. Sales India, Behind Oriental
Bank of Commerce, Ashram Road, Ahmedabad
380009.
8076.21 RACHNABEN Y PARIKHPRADIP SUBHASH
CHANDRA MEHTA27322
DIPAK SUBHASH
CHANDRA MEHTA12647
SUBHASH CHANDRA
CHGANLAL MEHTANA
KANTABEN SUBHASH
CHANDRA MEHTANA
SONAL DIPAK MEHTA,
A/S SONAL VINOD
CHANDRA NANAVATI
NA USHA PRADIP MEHTA NA RAXABEN M DOSHI NA
454 M/S MANSA SYNTHETICS PVT LTD VIJAYA BANK GUJARAT SURATADDRESS AT - 41/A, CHANDRAMANI SOCIETY,
UDHANA MAGADALLA ROAD, SURAT1171.8
MRS. PUSHPABEN VISHNUBHAI
SINGHAL
MR. VISHNUBHAI
DEVRAJ SINGHAL2042586
MR. ABHISHEK
VISHNUBHAI SINGHAL2042658
M/S MANSA POLYSTER
PVT LTD (GUARANTOR)
455 Electrex Robin Industries Ltd. VIJAYA BANK KARNATAKA ARMB, Bangalore21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE
560058.181.40 # ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA
456 Stratycon Technologies Pvt.Ltd. VIJAYA BANK KARNATAKA ARMB, BangaloreH.B. Complex No. 2, 1st floor, BTM Ring Road, BTM
Layout, 1st Stage, Bangalore-681399.93 ORIENTAL BANK OF COMMERCE RAMAIAH SETTY NA S. MITHUN NARAYAN NA
V. VIRESHAM
(GUARANTOR)NA
K. SHASHI KIRAN
(GUARANTOR)NA
457 M/s Theme Home Contractors Pvt. Ltd. VIJAYA BANK KARNATAKAAsset Recovery Management
Branch Bangalore.
Office at # 2, J. N. R. Complex, 2nd Floor, Next to K C
Das, Bugule Rock Road, Basavanagudi, Bangalore –
04
318.01Mr. Deepak Poddar, S/o Keshavlal
Poddar, (Director & Guarantor)1771743
Mrs. Sunita Sharma,
W/o Mr. Deepak
Poddar, (Director &
Guarantor)
1747573Mr. Vivek Rastogi, S/o
Mr. V S RastogiNA
Mrs. Preeti Poddar,
W/o Mr. Vijay PoddarNA
458Mr. Anoop Justin S/o Late Edwin Cyril
Justin VIJAYA BANK KARNATAKA
Asset Recovery Management
Branch Bangalore.
House No. 100, 5th Main, SBM colony, Anand
Nagar, Bangalore-24.80.85
Mr. Lakshmi Narayana J S/o Late G
JambunathanNA Devan Juneja
459Sri Sai Poultry Breeding farm Proprietor
Mr.T. Rajanna, S/o Late ThimarayappaVIJAYA BANK UTTAR PRADESH Meerut Branch, Meerut
Ittagalpura Village, Hesarghatta Hobli, Rajanukunte
VIJAYA BANK KARNATAKA Kanakapura Next to Kidney foundation hall, No.680, 20th Main,
padmanabhanagara, Bangalore –17.614.93
Mr. Chinnagiri Gowada S/o Mr.
Thimme GowdaNA
463M/s. S.M. Service Station, Prop. Mr. V
JayaramVIJAYA BANK KARNATAKA Kolar
No. 3030/3502, Ward No.14, Gaffar Khan
Mohalla, Chintamani, Srinivasapura Town and
Taluk, Kolar District.
229.94 Mrs. Padmavathi NA
464M/s Mukambika Enterprises, Proprietor,
Ashok Kumar Veerappa, VIJAYA BANK KARNATAKA Shantinagar Brnch Bangalore.
Office at 249, 17th Main, 27th Cross, 2nd Block,
Rajajinagar, Bangalore –10.133.02 Mr. Ashok Kumar Veerappa, NA
Mrs. Anjana Ashok
Kumar,NA
465 Golden Auto Industries VIJAYA BANK UTTARANCHALKHASRA No. 295, CENTRAL HOPE TOWN SELAQUI,
DEHRADUN.456.71 SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA
466
M/s. Sanjeev Kumar Engineers &
Contractors. Proprietor Mr. Sanjeev
Kumar Jain,
VIJAYA BANK UTTARANCHAL Haridwar Branch N-254, Shivalik Nagar, Haridwar 390.31 Mr. Sanjeev Kumar Jain, NA
Mr. Manjoor Ahmed
Beig, S/o Late Mustafa
Beig,
NA
Mrs. Rukhsana Beig
W/o Mr. Manjoor
Ahmed Beig,
NAMrs. Shikha Jain W/o
Mr. Sanjeev Kumar Jain NA
467 Punjab Ferrics Pvt. Ltd. VIJAYA BANK Punjab Ludhiana
G.T. Road, NH–1, Near Dutta Fabricators,
Dhandari Kalan, Ludhiana
1 M/s. Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1,
Near Dutta Fabricators,
Dhandari Kalan, Ludhiana
1636.58 Jatinder Pal Singh 600941 PARMINDER KAUR 2556219 Mr. Paraminder Singh
468
United Industries
Proprietor Mr. Jatinder Pal Singh, VIJAYA BANK Punjab Ludhiana
United Industries
Proprietor Mr. Jatinder Pal Singh,
S/o Late S. Kuldeep Singh,
Office at G.T. Road, Village Jandali,
Sahnehwal, Ludhiana Dist - 141 001.
400.87 Jatinder Pal Singh
469 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 164.68# CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA
470 Arunachalam Sugar Mills Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 7463.02 CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NAM/S NEW HORIZON
SUGAR MILLS LTD.NA
471 M/s Agasthiar Paper Board Pvt. Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600
017.15747.67# N S MANI NA K SUNDARARAMAN NA N RAJA NA LAKSHMANAN NA
472 Shoppers Investment & Finance Co.Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI119, DR. RADHAKRISHNAN ROAD, MYLAPORE,
CHENNAI 600004.202.33 #
CATHOLIC SYRIAN, PUNJAB NATIONAL BANK, CANARA
BANK, BANK OF RAJASTHAN, UNITED COMMERCIAL, INDIAN
BANK, FEDERAL BANK
G. MOHAN NA GEETHA MOHAN NA G. PUSHPAM NA NA
473 M/s Teledata Informatics Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI24-B, Gee Gee Emerald, 151, Village Road,
Nungambakkam, Chennai - 400 034.11867.15 K PADMANABHAN NA
CAPT.
BALASUBRAMANIANNA NA NA
474M/S. MADRAS POLYMOULDS EXPORTS
PVT. LTDVIJAYA BANK TAMIL NADU ARMB, CHENNAI
REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,
MYLAPORE, CHENNAI 6000041029.9 CANARA BANK RAJAN NAGANATHAN 475516
JAMBUNATHAN
SWAMINATHAN 462035
475 M/s. Prasanthi Organics Pvt ltd VIJAYA BANK TAMIL NADUAsset Recovery Management
Branch Cheenai
4/11, (450/1), 2nd Cross street, 1st Main Road, G. K.
Industrial Estate, Alapakkam, Porur, Chennai-600
116.
25.25 #Mr. N. Venkatasubramaniam S/o
Mr. C. K. Natarajan
Mrs. V. Nalini, W/o Mr.
N.
Venkatasubramaniam
Mr. V. Nagarajan S/o.
M. Wiswanathan
Mr. N.
Nagasubramaniam, S/o
Mr. Nagaswamy
476
M/s Ganga & Company, Proprietrix Mrs.
R. Saraswathi, W/o Mr. V. V. C.
Rajendran
VIJAYA BANK TAMIL NADUAsset Recovery Management
Branch Cheenai
No.17, Sunkuvaar Street, Triplicane, Chennai-600
005 97.47
Mrs. R. Saraswathi, W/o Mr. V. V.
C. Rajendran - NA Mr. V. V. C. Rajendran NA
477M/s G. K. Engineers, Proprietor Sri. P.
Durairaj S/o Mr. E. Palani, VIJAYA BANK TAMIL NADU
Asset Recovery Management
Branch Cheenai
43/16, Jagannathapuram, IInd Street, Chetput,
Chennai - 600031170.74 Mr. P. Durairaj S/o Mr. E. Palani NA
Mr. V. Jagatheeswaran
S/o Mr M.
Viswanathan,
NA
478 M/s Sangam Organics & Chemicals Ltd. VIJAYA BANK TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 4401.84 S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA
479 Thirumagal Poultry Farms VIJAYA BANK TAMIL NADU ERODESF No.66/1, Kalliyur Road, Oruchery Post,Sathy
Nagar, Bhavani- 638 415469.85 S.KARTHIKEYAN 1847060 R.SHIVAKUMAR 1911410 S.UTHIRASAMY 2093675 G.CHELLADURAI NA S.ARULMANI NA
480 Collective Exports VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi
(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-
272 DEFENCE COLONY, NEW DELHI 110032.89.22 #
MRS. KAVITA CHACHARA
(GUARANTOR)NA
RAJIV CHACHARA
(GUARANTOR)NA NA
481 Rockland Leasing Ltd VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi 81-A, HIMALAYA HOUSE, 23 KG MARG, NEW DELHI. 112.56 # J.M. CHAWLA NA V.M. THAPAR V.K. JAIN NA ARUN CHAWLA NA
482 Oswal Vinyl Industries Ltd. VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi 2/49, Roop Nagar Delhi-7 686.66 BHUSHAN JAIN NA VIKAS JAIN 446324 446141 NA 446673 NA SHOBANA JAIN NA
483 Russo Foods VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi
75, SOUTH ANARKALI EXTN., KRISHNA NAGAR, NEW
DELHI353.15 NO NA
Mrs. RAJESHWARI
(PROPRIETOR)NA
V.K. VIDYARTHI
(GUARANTOR)NA
SHAKUNTALA DEVI
(GUARANTOR)NA
484 Creative Home Fahions Pvt.Ltd. VIJAYA BANK DELHIAsset Recovery Management
499 MR. G M BYREGOWDA & Others VIJAYA BANK KARNATAKA Mudigere
ALL HAVING ADDRESS AT SOMESHWARA ESTATE,
GUTHI VILLAGE AND POST MUDIGERE TQ,
CHICKMAGALUR DIST.
60.51MR. G M BYREGOWDA S/O
MANJEGOWDA
MS. D B PUTTAMMA
W/O G M BYREGOWDA
MS. G B GEETHA D/O G
M BYREGOWDAMR. G B LOKESHA S/O G
M BYREGOWDA
MS. G B KALPNA D/O G
M BYREGOWDA
MR. G B RAJEEV S/O G
M BYREGOWDA
MS. G B SUDHA D/O G
M BYREGOWDA
500 Pooja Roadlines VIJAYA BANK KARNATAKA LAMINGTON ROAD 76, PATEL NAGAR, DENDELI, NORTH CANARA 953.65 C.L. SRIDHAR (PROPRIETOR) NA
CHOKKALINGAM
MUDALIYAR
(GUARANTOR)
NA NA SH. VEERAPPA U CHEKKI NASH. BAVAJI ABDUL
RAHEMANNA
501M/S BABY DALL INDUSTRIES, Prop. IQBAL
AHMED S/O AMEER PATELVIJAYA BANK KARNATAKA GULBARGA
SY.NO.14, ALDIHAL VILLAGE,
CHITTAPUR TALUK, GULBARGA DIST 59.99 NA IQBAL AHMED S/O AMEER PATEL NA
MR. VIJAYA KUMAR,
S/O ANEPPA
(GUARANTOR)
NA
MR. KHAJA PASHA
PATEL, S/O AMEER
PATEL (GUARANTOR)
NA
502 SRI SHAKTI TRADING CO VIJAYA BANK KARNATAKA GULBARGA SHOP NO.25, AZADPUR ROAD, GULBARGA 85.7 NA SHAIKH SAIFAN S/O SHAIKH
SONDSABNA
RAMALINGA S/O
SHIVAPPA SARADAGINA
503 M/S APPU TRADING CO VIJAYA BANK KARNATAKA GULBARGAH.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,
GULBARGA DIST.83.85 NA MRS BIBI BANU W/O IQBAL AHMED NA
NAGANNA S/O
HANUMANTH RAONA IQBAL AHMED NA
504 MR. K.MURLIDHAR S/O KANDASWAMY VIJAYA BANK KARNATAKA LAMINGTON ROAD, HUBLI NO.76, TOWNSHIP, DANDELI-581325 234.59 NA MR. ASHOK VEERBASAPPA KALWAD NA
MR. JAMES G
FARNANDES S/O
GEORGE FARNANDES
NA
MS. DORINA G
FARNANDES W/O
GEORGE FARNANDES
NAMR. C.L. SHRIDHAR S/O
CHOKKALINGAM NA
505 Asian Ispat Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad347 DWARAKAPURI COLONY, PUNJAGUTTA,
HYDERABAD 500482353.67 # M. JANAKIRAM THIMMAIAH RAMACHANDRA NA NARASIMHA RAO NA
506 Asian Wire Ropes Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346.48 # MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA
507 VIJAYA KUMAR CHANKYA VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad Plot No.3-A, Navodaya Colony, Road, No.3, Banjara
Hills, Hyderabad - 500 034193.69
508 Mr. Gundluri Srinivas VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad H. No. 10-2-289/56, Shantinagar, Masabtank,
Hyderabad- 500057.913.2
Mrs. Gundluri Bharathi W/o G.
Srinivas (Guarantor)NA
509 M/S KUMARI CABLE INDUSTRIES VIJAYA BANK KERALA VELLARADA
K.K.NAGAR, MATTHICODE,
THIKKANAMCODE P.O.,
KANYAKUMARI DIST,- 629804140.17 NA
MR. R.K.RAJA, S/O.C.RAJ,
(PARTNER)NA
MR. M.DEVARAJ
S/O.MUTHAIAN
(PARTNER)
NAMR. R. JAYAKUMAR,
S/O.C.RAJ (PARTNER)NA
510 M/S .SAGAR EXIM VIJAYA BANK KERALA VYTTILA
SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI
VYTTILA KOCHI---682019 174.59 NA MR. D.JOSEPH S/O P.J.SEBASTIAN
(PARTNER)NA
MR.
K.N.RAMACHANDRAN
S/O NARAYANA
MENON (PARTNER)
NAMRS. AMMINI W/O.
D.JOSEPH (PARTNER)NA
511M/S BHAGYASHREE FOOD TECHNOLOGIES
(P) LTDVIJAYA BANK KERALA M. G. ROAD, ERNAKULAM
HAVING OFFICE AT 3RD FLOOR, SREENIVAS
CHAMBERS, M.G.ROAD, ERNAKULAM 682035265.55 NA MR. R VIJAYAKUMAR 2212673 MRS. G SUNDARI 2268475 MR A P VARGHESE, NA
512 Bikesh Steel Syndicate Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 38.68 # Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA
513 Dev Enterprises VIJAYA BANK WEST BENGAL ARMB, KOLKATA 5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48.42 #Devendra Kumar Goenka, -
Partner NA
Anuradha Devi Goenka
- PartnerNA NA NA
514 M/s Metallika Kanson (India) Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA7-A, Ground Floor, Neelambar Building, 28-B,
Shakespeare Sarani, Kolkata - 700 017.182.95 # T P THADANI NA KHALIQUE ZAMAN NA DEEPAK THADANI NA NA
515 Teeman's Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 13/1, GOVERNMENT PLACE, EAST KOLKATA 700069. 210.16 # NEEMOY ROY NA JAGADISH ROY NA VIPUL KUMAR SAIGAL NA MRS. SUMAN ANAND NA VINAY KUMAR SAIGAL NA
516 U.P.Metal Industries Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA1-C, LA PLACE, SHANAJAF ROAD, LUCKNOW, UP
226001.114.67 # ALLAHABAD BANK, UP FINANCE CORPORATION B. D. GOEL NA
MRS. PREMAWATI
GOELNA NA NA
517 P K Malhotra & Others (HUF) VIJAYA BANK WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 1429.65 Rekha Malhotra NA NA P K Malhotra NA NA
518 M/S ABHISHEKH SAREES VIJAYA BANK WEST BENGAL ARMB, KOLKATA1/1/1 Madho Kesto Seth Lane, Brij Goseva Market
3rd Floor, Kolkata- 700 007.150.8
Mr.NARAYAN HARITWAL
(PROPRIETOR)
PRAFULA KUMAR PAREL
(GUARANTOR)
SANJAY PRASAD GUPTA
(GUARANTOR)
SANJAY PRASAD GUPTA
(GUARANTOR)
519 M/S SUMITHA FABRICS VIJAYA BANK WEST BENGAL ARMB KOLKATA14, Kalakar Street (Ground Floor), Burrabazar
Kolkata 700 141.168.01
Mr.DEBI PRASAD MUKHERJEE
(PROPRIETOR)
520 M/S BALAJI ENTERPRISES VIJAYA BANK WEST BENGAL ARMB KOLKATA 161, N.S Road (Raja Katra), Kolkata 700 007. 180.86 MR. RAHUL GUPTA (PROPRIETOR)MADAN MOHAN SEAL
(GUARANTOR)
MR.KRISHNA CHANDRA
SEAL (GUARANTOR)
MR.KRISHNA CHANDRA
SEAL (GUARANTOR)
521Bangalakshmi Khadi and Beeding Stores
Partnership Firm VIJAYA BANK WEST BENGAL ARMB KOLKATA
Registered office at 298, Kiran Shankar Roy Road,
Jadavpur Station Road,
Kolkata- 700 032558.2
Mr. Prabash Saha S/o Late Subol
Saha,
Mr. Subash Saha S/o
Late Subol Saha
522M/s. Ramsarup Lohh Udyog, (Unit of
Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata
7/C, Kiran Shankar Roy Lane, First Floor, Hastings
528 B.Parikh Jewellery Mfg. Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIGALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT
SOLICITOR ROAD, MALAD (E), MUMBAI - 400097.270.91 # NITIN R PARIKH NA PIYUSH R SHAH NA LALITH K GANDHI NA
529 ITC Agrotech Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 208.93 # F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA
530 Kashi Exports VIJAYA BANK MAHARASHTRA ARMB,MUMBAI1804/1804-A, PANCHARANTNA, OPERA HOUSE,
541 M/S. SHRI CHAKRA UDYOG LTD VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAIA-1038, OBEROI GARDEN ESTATE CHANDIVALI,
ANDHERI (E) MUMBAI–400 0726249.43 Central Bank of India, State bank of India, MR. R. B. VINOD KUMAR 172901 MR. ASHOK N. RAO 398862
542 M/s Zoom Developers Private Limited VIJAYA BANK MAHARASHTRA IFB, MUMBAI
Registered Office 703-705, 7th Floor, Chetak Centre
12/2, RNT Marg, Indore - 452001 also at Mumbai
Office:- A-53, Road No. 1, MIDC Industrial Area,
Marol, Andheri (East), Mumbai - 400 093 also at
also at 3rd Floor, Devchand House "C" Block,
Shivsagar Estate Dr. Annie Besant Road, Mumbai -
400 019
22424.95
Aallahabad Bank, AB, BOB, Canara Bank, CBI, Corporation
Bank, IOB, Karnataka Bank, OBC, PSB, SBBJ, SBH, SBI,SBP,
SBT, Syndicate Bank, TMB,UCO Bank, Union Bank, UBI,
Fedral Bank, Dena Bank, Indian Bank, BOM.
VIJAY CHOUDHARY 79920Sushanta SHYAM
SUNDER Pradhan 3515025 B. L. Kejriwal (@)
543 Jayaraj & Co. VIJAYA BANK KARNATAKA SANTHEPET 19 & 20, BELAWADI INDL. AREA, MYSORE 299.38 # J.A. MEHTA NAMRS. SUSHEELA J.A.
MEHTANA NA NA
544 M Nagaraj VIJAYA BANK KARNATAKA NEW SARASWATHIPURAM, MYSORE 487, A & B Block, Kuvempu Nagar, Mysore. 100.79 # -- M Nagaraj - Proprietor NA NA
545 Sunder Travel Shopee & Trust VIJAYA BANK MAHARASHTRA PUNE CAMPPURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD,
MALABAR HILL, MUMBAI 400006.170.93 #
Dr. LAXMIKANT REVACHAND
BHOJWANINA
Mrs. ROMY LAXMIKANT
BHOJWANINA
SANJAY LAXMIKANT
BHOJWANINA
546M/s. H. S .Trading Prop. Mr. Shafique Siraj
Shaikh S/o Mr. Siraj sheikh,VIJAYA BANK MAHARASHTRA CAMP BRANCH PUNE
Shop No. 249, 250, Fashion Street, Camp, Pune -
411001 Maharashtra. 164.13 Mr.Khan Haider Hasan NA
Mr. Shaikh Iftekar Bari
S/o Mr. Abdul BariNA Mr. Yusuf Usman Khan NA
547 Murudeshwara Foods & Exports Ltd. VIJAYA BANK KARNATAKA KASARKOD, UDUPI NH 17, Kasarkod, Uttara Kannada, Karnataka 332.45 # -- R N Shetty Vijaya V Kamath K V Shetty (Deceased) NAGanesh N Hegde
(Deceased)NA K K Mehta R N Nayak (Deceased) NA Srinivas R Naik NA
Coimbatore 641018321 D D Jayaram D Dorairaj D Sharadram P Gandhimohan
585 BANKIM MEHTAORIENTAL BANK OF
COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT
101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI
-400 001.33 BANKIM MEHTA
586 BHAGWATI TRADERSORIENTAL BANK OF
COMMERCEPUNJAB
LUDHIANA-FEROZE GANDHI
MARKET
SHOP NO.7, AAREY WALI GALI, DURGAPURI,
HAIBOWAL KALAN, LUDHIANA30 HIRA LAL S/O GANGA PRASAD
587BHARAT INTEGRATED SOCIAL WELFARE
AGENCY
ORIENTAL BANK OF
COMMERCEORISSA SAMBALPUR
DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR,
ORISSA358
ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION
BANK, DENA BANK, IOB, FEDERAL BANK, ICICI, IDBI, PNB,
STATE BANK OF TRAVANCORE, KARUR VYSYA BANK
KHIROD CHANDRA MALLIK PITABAS SETHI
588 BHARAT OVERSEASORIENTAL BANK OF
COMMERCEPUNJAB
LUDHIANA-FEROZE GANDHI
MARKET
FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH
ROAD, TEHSIL & DISTT. FATEHGARH SAHIB.
OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET,
CIVIL LINES, LUDHIANA
119 CANARA BANK ANKUR SOOD S/O ASHWANI SOODINDIRA SOOD (SMT.)
W/O ASHWANI SOOD
589 BHARTI TRADING COMPANYORIENTAL BANK OF
COMMERCEWEST BENGAL KOLKATA-PARK STREET
10-C, MIDDLETON ROW, THIRD FLOOR, PS PARK
STREET, KOLKATA-700071158 KUMKUM SAHA (SMT.) N.A. SUSANTA SAHA N.A.
590 BIOTOR INDUSTRIES LTD.ORIENTAL BANK OF
COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD
13, SITAFALWADI, DR. MASCARENHAS ROAD,
MAZGAON, MUMBAI- 400 0109981
SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF
INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF
BARODA, BANK OF INDIA, ALLAHABAD BANK,
CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC
BANK, AXIS BANK, YES BANK, FEDERAL BANK, INDUSIND
BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED
BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA
CAPITAL LIMITED, BIRLA GLOBAL FINANCE CO. LTD.
BHARAT M KAPADIA 00030145 RAJESH M KAPADIA 00030123 DINESH R KAPADIA 00088572
591 BLUE BIRD (INDIA) LTD.ORIENTAL BANK OF
COMMERCEMAHARASHTRA DECCAN GYMKHANA-PUNE
759/74, PRABHAT ROAD, DECCAN GYMKHANA,
PUNE-411004920
INDIAN BANK, THE FEDERAL BANK LTD., ANDHRA BANK,
UNITED BANK OF INDIA, CANARA BANK, IOB, SBT, UCO
BANK, IDBI BANK, AXIS BANK LTD., EXIM BANK LTD.,
INDUSIND BANK LTD., HSBC LTD., BARCLAYS BANK LTD., LIC
MUTUAL FUND LTD.
NITIN PADMAKAR SONTAKKE 00124619 SATISH D. BHAGWATH 00124517 DAVID P. KUNDER 00002529 ANIL C. AGASHE (IND) 00395239 SANTOSH S. DHANKUDE 01726682NANDAKISHORE B.
COMMERCEDELHI NEW DELHI-PAHARGANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1339 SBI, PNB, SYNDICATE BANK, UNION BANK OF INDIA ASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488
597 CBS STEEL PVT. LTD.ORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-IFB
17/10, NEW ROHTAK ROAD, ANAND PARVAT
INDUSTRIAL AREA, NEW DELHI-110005
254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR
AXIS BANK, PRITAMPURA, DELHI-110034
2171 UNION BANK OF INDIA, ICICI BANK LTD. VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564
598 CENTURY COMMUNICATION LTD.ORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-NEHRU PLACE
OLD REGISTERED OFFICE - C-67, FRIENDS COLONY
(EAST), NEW DELHI-110065
NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,
KAILASH BUILDING, 26, KASTURBA GANDHI MARG,
NEW DELHI-110001
CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY,
SECTOR-16A, NOIDA-201301
9583INDIAN OVERSEAS BANK, CANARA BANK, ANDHRA BANK,
COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE 85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE
LIMITED, YES BANK, DEVELOPMENT CREDIT BANKRANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919
SANGEETA KOTHARI
(MRS.)02277158
790 PRIME PULSES PVT. LTD.ORIENTAL BANK OF
COMMERCEWEST BENGAL KOLKATA-PARK STREET
57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL,
KOLKATA-7001433938 INDIAN OVERSEAS BANK, YES BANK RAJNIT SINGH KOTHARI ANAND KOTHARI 00258447 AMIT DAS 00258554 JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919
SANGEETA KOTHARI
(MRS.)02277158
791PROTO DEVELOPERS & TECHNOLOGIES
LTD.
ORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-GREATER KAILASH II
59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI
DASS MARG, KALKAJI, NEW DELHI205 S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO
792 PROTON EXPORTSORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3631 SANJEEV NARULA
COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE
829 SAMSUNG ACRYCOT LTDORIENTAL BANK OF
COMMERCECHANDIGARH CHANDIGARH-SEC 17B SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE
830 SAMYUKTHA INDUSTRIESORIENTAL BANK OF
COMMERCEANDHRA PRADESH BALANAGAR
PLOT NO.88/B, PHASE-I, IDA, JEEDIMETLA,
QUHUBULLAPUR, RANGAREDDY, JYDERABAD-50005541 Y. PRAMEELA REDDY (SMT.)
831 SANANDA SPICESORIENTAL BANK OF
COMMERCEWEST BENGAL KOLKATA-SSI P-2, DR. A. K. PAL ROAD EXTN. , KOLKATA - 700034 69 SULEKHA KAR (SMT.)
832SANDIP SHARMA & SMT. RANJANA
SHARMA
ORIENTAL BANK OF
COMMERCECHANDIGARH CHANDIGARH-MANIMAJRA
NO.204-A, SECOND FLOOR, GH-105, SECTOR-20,
PANCHKULA40
BANK OF INDIA, PUNJAB & SIND BANK, CORPORATION
BANK, BANK OF BARODA, PUNJAB NATIONAL BANKSANDIP SHARMA
843 SHIVA METAL FORMING INDIA PVT LTDORIENTAL BANK OF
COMMERCEHIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 113 HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE
844 SHONKH TECHNOLOGIES INTL. LTD.ORIENTAL BANK OF
COMMERCEPUNJAB RAJPURA- MAIN PATIALA ROAD SCO-58-60, SECTOR 8, CHANDIGARH. 164 PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE
881 SUN AGRO TECH INC.ORIENTAL BANK OF
COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD
REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,
BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-
572106
67 KODAGENAHALLI BHADRARADHYA
882 SUN EARTH CERAMICSORIENTAL BANK OF
COMMERCEMAHARASHTRA MUMBAI-OVERSEAS
501, SANGLI BANK BUILDING, 296, PERIN NARIMAN
STREET, FORT, MUMBAI.2453 ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI, SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI
1032 KHIMJI DAYABHAI JEWELLERS (P) LTD ANDHRA BANK ODISHA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0 0 0
1033 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 0 0 0 0
1034 SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASTRA FORT23, NARAYAN BUILDING, L N ROAD, DADAR EAST,
1113 BASUDEO VANIJYA P LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 2, HEMENDRA SEN STREET, KOLKATA 986 OM PRAKASH SUREKHA 2133840SANJAY
JHUNJHUNWALA2006529 0 0 0 0 0 0 0 0 0 0 0 0
1114 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE CITY 2/1/B HINDUATAN PARK KOLKATA. 185 PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0
1115 GALAXY TRADERS ANDHRA BANK WEST BENGAL KASBA 46/1 ASHOKA ROAD KOLKATA 67 KASTURI ROY 0 0 0 0 0 0 0 0 0 0 0 0 0 0
1116 ROSHNI MOTORS & TRAVELS ANDHRA BANK WEST BENGAL KASBA 28, SOUTH ROYNAGAR, KOLKATA 52 KRISHNENDU ROY 0 0 0 0 0 0 0 0 0 0 0 0 0 0
1117 CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA1, ABDUL HAMAD STREET, 1ST FLOOR, ROOM
1128 BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA, PUNE 3281 NITIN P SONTAKKE 124619 SATISH D BHAGWAT 124517 DEVID P KUNDER 2529 ANIL C AGASHE 395239 SANTOSH S DHANKUDE 1726682NANDI KISHORE B
LOHOTI1976036
NIRANJAN JAYANT
PADKE2533631 0 0 0 0 0 0 0
1129 STAR HERITAGE HOTELS P LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY , NEW DELHI 2100 NAVEEN MALHOTRA 725193 P MALHOTRA 725728JAI BHAGWAN
CHOUDARY2051962 0 0 0 0 0 0 0 0 0 0 0
1130 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK TELANGANA PARKALH.NO.4-80 & 4-80/A SY. NO 172/A, 173/B MADARAM
1154 STAR ASIA PACIFIC TRADING CO LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24, KAILASH COLONY, NEW DELHI 1100048 409 NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0 0 0 0
1155 MAKS INDUSTRIES LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 M MADHUSUDAN REDDY 78693G RAMACHANDRA
REDDY479410 K VENKATESWARA RAO 479370 V BHARATH REDDY 0 K KRISHNA REDDY 1002640
G GYAN CHAJNDER
REDDY2021093 0 0 0 0 0 0 0 0
1156 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBAMARSHALL HOUSE 33/1N S ROAD, ROOM NO 546,
HYDERABAD-5000734704 B VENKATA SUBBA RAO 531349 N ANJI REDDY 531418 P VENKATESWARA RAO 531555 T SREENIVAS 1807803 K SURESH BABU 1807842 A RAMESH BABU 1807865 GUNA MALLAIAH 1922808
LAKSHMINARAYANA
AMBATI3488382 0 0 0 0 0 0
1314SOLAR SEMI CONDUCTOR PRIVATE
LIMITEDANDHRA BANK TELANGANA SULTAN BAZAR
PLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA
COLONY, ROAD NO 12 BANJARA HILLS, HYDERABAD-
500034
12117SATYANARAYANA PRASAD
SAKHAMURI10040 HARI RAO SURAPANENI 1753344 R VENKAT KODE 0 0 0 0 0 0 0 0 0 0 0 0
1315 SUJAN INDUSTRIES ANDHRA BANK KARNATAKA ELECTRONIC CITY21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA,
GORUGUNTEPALYA, BANGALORE-5600221723 B S PADMANABHACHAR 0
D BHARATHI
PADMANABHACHAR0 0 0 0 0 0 0 0 0 0 0 0 0
1316 SAI BALAJI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143GUNTUPALLI VENKATA
MURALIDHAR0 D RAMACHANDRA RAO 0
ADIREDDY NARAYANA
RAO0
ADIREDDY
SATYANARAYANA0 0 0 0 0 0 0 0 0 0 0
1317 KORRAPATI VENKATA RAO ANDHRA BANK ANDHRA PRADESH KANEKALS/O THIRUPATHAIAH, GODUSULAPALLI ROAD, L B
VIRPAR,MORBI,GUJARAT,INDIA,748 STATE BANK OF INDIA, IDBI PREAMALBHAI PATEL
RAGHAVJI (BHALODIA)
PATEL
RAMESHBHAI(
BHOLADIA) PATELVINEETBHAI R PATEL NA NA NA NA NA NA NA NA NA NA
1429 D.K. ENGINEERS AXIS BANK LTD. Gujarat AHMEDABAD [GJ]
7, DEVASHISH, NEAR CLASSIC GOLD
HOTEL,C.G.ROAD,AHMEDABAD,GUJARAT,INDIA,3800
06
181 NA PANNALAL DAHYALAL SHAH NA NA NA NA NA NA NA NA NA NA NA NA NA
1430 BEECHINS CREATIONS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI
ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,380 STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA
1431 ANISH METAL PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]60, KANSARA CHAWL, KALBADEVI
ROAD,MUMBAI,MAHARASHTRA,INDIA,4000021810 BANK OF BARODA , BOI ( Since assigned to ARCIL) HARAKCHAND NAGINDAS SHAH KIRTI B. SHAH PANKAJ B. SHAH
PRAVINCHANDRA N.
SHAH
SURESHCHANDRA N.
SHAHNA NA NA NA NA NA NA NA NA
1432 HITECHI JEWELLERY INDUSTRIES LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]175 PRINCESS STREET, VALLABHDAS KANJI
BUILDING,MUMBAI,MAHARASHTRA,INDIA,400002326 INDUSIND BANK, DENA BANK A. S. PATRAWAL D. N. PATADIA J. T. RANPARA N. C. SONI S. N. PATADIA NA NA NA NA NA NA NA NA NA
1433 HERO MINOO DAVER AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]6B,CROWN MANSION,FORJETT STREET, GOWALIA
TANK,MUMBAI,MAHARASHTRA,INDIA,40003635 NA
HERO MINOO DAVER
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1434 UNIWORTH LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]
Rawdon Chambers, 11A Sarojini Naidu Sarani, 4th
Floor, unit 4B,,KOLKATA,WEST
BENGAL,INDIA,700017
1086 STATE BANK OF INDIA KISHORE JHUNJHUNWALA 00035091SHRIPAD NARAYAN
SHENWAI01716415 SILPI CHAKRABORTY 06923695 TARA CHAND JAIN 07144151 NA NA NA NA NA NA NA NA NA NA
1435 SREE EXPORTS P. LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]17 A SURA, 3RD LANE,KOLKATA,WEST
BENGAL,INDIA,700010469 NA JHUMA MAITRA SMT. MANAS KR. MAITRA MAYUKH MAITRA RUMA MAITRA SMT. NA NA NA NA NA NA NA NA NA NA
1436 ELQUE POLYESTERS AXIS BANK LTD. West Bengal KOLKATA [WB]85 S. N. BANERJEE ROAD,KOLKATA,WEST
BENGAL,INDIA,700014386 STATE BANK OF INDIA ABHIJIT SEN SATYAJIT MITRA SUPRATIK SEN BARAT
UMASHANKAR
CHAKRABORTYNA NA NA NA NA NA NA NA NA NA
1437 CALYPSO BENGAL FOODS P LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]VILLAGE SITUVITA, P.O. BIDHANNAGAR, SUB DIV
SILIGURI,DARJEELING,WEST BENGAL,INDIA,7344011148 ICICI BANK & SBM CHRIS SEYMOUR DEBASHIS MITRA
MONEESH CHATTERJEE
DR.PRANAV PARIKH RAJESH RANJAN
SHUBRO SEN DR.
DIRECTORVINITA MITRA NA NA NA NA NA NA NA
1438 REI AGRO LTD AXIS BANK LTD. West Bengal KOLKATA [WB]
EVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH
FLOOR, R N 15B,KOLKATA,WEST
BENGAL,INDIA,700071
16038 CONSORTIUM LED BY UCO BANK ASOKE KUMAR CHATTERJEE 00266151SANDIP
JHUNJHUNWALA00174885 NA NA NA NA NA NA NA NA NA NA NA NA
1439 First leasing Company of India Ltd AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4888
SBI, IDBI, UCO, SBT, Sydicate Bank, SBM, Indusind BK, ICICI,
SBP, BOM, The Catholic Syrian Bank, Canara Bank, HDFC BK,
Vijaya Bank
Justice Shanmugasundaram Mohan 00052409
Koduvayur
Lakshminarayan
Balaji
06828797 Rajeev Prakash 00076965 Selvaraj 00052444 Veeran Mani Vannan 06857388 NA NA NA NA NA NA NA NA NA
1440 NEPC AGRO FOODS LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]WAVERLY ESTATE, WATER FALLS POST,
VALPARAI,COIMBATORE,TAMIL NADU,INDIA,642105552 VYSYA BANK LTD., JANATA SAHAKARI BANK LTD. K.NARASIMHAN RAJKUMAR
RAMESH KUMAR
AGARWALRAVI PRAKASH KHEMKA TIRUPATHI KUMAR NA NA NA NA NA NA NA NA NA
1441 FIDELITY INDUSTRIES LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]16 F WHITES ROAD,CHENNAI,TAMIL
NADU,INDIA,600014735 INDIANBK,CENTURIONBK,STANCHART,CANARA BANK ASHOK MUTHANA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA
1442 ILANGO SUBRAMANIAM AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 16 MAXWORTH NAGAR S KOLATHUR
ROAD,KOVILAMBAKKAM,TAMIL NADU,INDIA,60011735 NA
ILANGO SUBRAMANIAM
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1443 PARASRAMPURIA SYNTHETICS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL]SP - 145 DI, RIICO INDUSTRIAL
AREA,BHIWADI,RAJASTHAN,INDIA,2020 CANARA BANK, PNB, SBI, SBBJ, BOB ALOK PARASRAMPURIA
OM PRAKASH
PARASRAMPURIA
RATANLAL
PARASRAMPURINA NA NA NA NA NA NA NA NA NA NA
1444 PERTECH COMPUTERS AXIS BANK LTD. Delhi NEW DELHI [DL]FD-254,SECTOR III, SALT LAKE CITY,KOLKATA,WEST
BENGAL,INDIA,700064410 SBOMYSORE,SBOTRAVANCORE,SBBJ,BOBARODA A. S. MITTAL DADAN BHAI S.M.GUPTA NA NA NA NA NA NA NA NA NA NA NA
1445 PAAM PHARMACEUTICALS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL]26, BHARGAVA LANE, NITYANAND
MARG,DELHI,DELHI,INDIA,807 INDUSIND BANK ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA NA NA NA NA NA NA NA NA NA NA NA
1446 S. R. HARIRAM AXIS BANK LTD. Delhi NEW DELHI [DL]C-4/1 MAIN WAZIRPUR INDUSTRIAL
AREA,DELHI,DELHI,INDIA,11005383 STATE BANK OF INDIA RATAN LAL GARERA NA NA NA NA NA NA NA NA NA NA NA NA NA
1767 BANK OF INDIA ARUNA VILAS KHAIRE 02458557 VILAS J KHAIRE 02429509 NA NA NA NA NA NA NA NA NA NA NA NA
1472 NITIN BHIMAJI ADSARE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]
A/P NARAYANGAON, TALUKA JANNAR DIST PUNE
PATEKHAIREMALA,PUNE,MAHARASHTRA,INDIA,4105
04
64 NA NITIN BHIMAJI ADSARE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1473 NEELESH DIPAK NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]41 EX SERVICEMEN COLONY PAUD
ROAD,Pune,MAHARASHTRA,INDIA,41103856 NA NEELESH DIPAK NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1474 DIPAK DIGAMBAR NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]41, EX-SERVICEMAN COLONY, PAUD
ROAD,PUNE,MAHARASHTRA,INDIA,41103831 NA DIPAK DIGAMBAR NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1475 Sanjay Khutwad AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]At Post- Bhongawali, Tal-
Bhor,Pune,MAHARASHTRA,INDIA,41220531 NA Sanjay Khutwad(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1476 NATIONAL CONSTURCTION CO. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]
194/3/1, NATRAJ ESTATSANAND GIDC, VASNA
LEAVA ,DIST
AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,382170
197 NA BHIKHALAL HARJI PATEL(Partner)KHIMJI HARJI
PATEL(Partner)NA NA NA NA NA NA NA NA NA NA NA NA
1477 Anns House of Sweets AXIS BANK LTD. Kerala KOCHI [KL]Cathedral Church Road, Pala, Kottayam
Dt.,,KERALA,INDIA,379 NA Annamma Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA
1478 Anns Indian Aroma AXIS BANK LTD. Kerala KOCHI [KL]Kott. Industrial Estate, Vallichira
Post,Palai,KERALA,INDIA,686592447 NA Anil Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA
1479 Anns Ind Falvours AXIS BANK LTD. Kerala KOCHI [KL]Kott. Industrial Estate, Vallichira
Post,Palai,KERALA,INDIA,686592832 NA Joseph Thomas NA NA NA NA NA NA NA NA NA NA NA NA NA
1480 S.H.MOHAMED NOWFEL AXIS BANK LTD. Tamil Nadu TIRUNELVELI [TN]
C/O JASMIN FOUNDATIONS PVT LTD,NO.2/658, EAST
COAST ROAD,THIRUVANMIYUR,TAMIL
NADU,INDIA,600041
37 NA S.H.MOHAMED NOWFEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1481 Champion Agro Ltd AXIS BANK LTD. Gujarat RAJKOT [GJ]Survey No. 217, Plot No. 2, National Highway 8B,
Veraval (Shapar),,Rajkot,GUJARAT,INDIA,3600248375 IDBI Bank, Dhanlaxmi Bank, HDFC Bank DHARMESH P TRIVEDI 07257895 DHIRAJLAL G HIRPARA 00204150 JITENDRA G HIRPARA 00204225 NA NA NA NA NA NA NA NA NA NA NA
1482 Bharat Integrated Social Welfare Agency AXIS BANK LTD. Odisha SAMBALPUR [OR]Danipali, Post Budharaja,
District:,Sambalpur,ODISHA,INDIA,76800479 NA CH. Bijayabati Miss. Jagadamba Rao Smt. Khirod Chandra Malik Mariyam Sibil Smt. Niranjan Tripathy Pahelu Dip Phula Sibil Smt. Pitabasa Sethi Rahil Sibil Smt. Rama Chandra Pujari S.K. Panda NA NA NA
1483 MAA DURGA RICE PRODUCTS PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR]AT KAIRAPARI KOTSAHITANGI
ORISSA,CUTTACK,ODISHA,INDIA,75402271 NA LORA MITRA RATH 01929857
PRASANTA CHANDRA
RATH (MANAGING
DIRECTOR /
PROMOTER)
01636895 NA NA NA NA NA NA NA NA NA NA NA NA
1484 A NAGALAKSHMI AXIS BANK LTD. Karnataka YELAHANKA, BANGALORE [KT]
69, 3RD CROSS, 2ND MAIN, DENA BANK COLONY,
GANGANAGAR,BANGALORE,KARNATAKA,INDIA,5600
32
27 NA A NAGALAKSHMI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1485 V JOSEPH MANOHARAN . AXIS BANK LTD. TAMIL NADU RAC TIRUNELVELLINO.93I/20, 8TH STREET,ASHOK
NAGAR,TUTICORIN,TAMIL NADU,INDIA,62800873 NA
V JOSEPH MANOHARAN
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1486 RAMESH THANGADURAI K AXIS BANK LTD. Tamil Nadu MADURAI [TN]135/2, A3,SSD Towers Main Road,Kovilpatti,TAMIL
NADU,INDIA,62850155 NA
RAMESH THANGADURAI
K(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1487 M MURUGANANDAM AXIS BANK LTD. Tamil Nadu MADURAI [TN]NO 3A.SHANMUGAM PILLAI 1ST TREET NEW JAIL
ROAD,MADURAI,TAMIL NADU,INDIA,62501628 NA
M MURUGANANDAM
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1488 SUNDAR M AXIS BANK LTD. Tamil Nadu MADURAI [TN]DOOR NO.3A, SHANMUGAM PILLAI 1ST STREET
ALAGARADI,MADURAI,TAMIL NADU,INDIA,62501628 NA SUNDAR M (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1489 S B VENKATESHAPPA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 2/1, Lalbagh, Siddapura 1st block,
Jayanagar,Bangalore,KARNATAKA,INDIA,56001154 NA S B VENKATESHAPPA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1490 SHIVAKUMAR AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 204, Scion Vista, 6th Main, G M Palya, Near
BEML Hospital,Bangalore,KARNATAKA,INDIA,56007562 NA SHIVAKUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1491 B SAINATH AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]377, 4TH MAIN, 5TH CROSS,V R PURAM,
PALACE,GUTTAHALLI,KARNATAKA,INDIA,56000349 NA B SAINATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1492 BYRAMMA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]Chikkadasarahalli village,Sarjapura
Hobli,Bangalore,KARNATAKA,INDIA,562125105 NA BYRAMMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1493 Bhausaheb Malhari Kedar and others AXIS BANK LTD. Maharashtra NASHIK [MH]At/Post- Kathargaon, Tal- Niphad,Dist-
Nashik,Nashik,MAHARASHTRA,INDIA,42230338 NA
Bhausaheb Malhari
Kedar(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1537 MUKESH ANAND AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 941- SEC 17 FARIDABAD,,HARYANA,INDIA,121001 56 NA MUKESH ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1538 GADE SRINIVAS REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]
53-16-81/24, BACKSIDE KRISHNA
COLLEGE,MADDILAPALEM,HYDERABAD,ANDHRA
PRADESH,INDIA,500040
26 NAGADE SRINIVAS REDDY
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1539 JAYA PRAKASH AXIS BANK LTD. Telangana HYDERABAD [AP]
189 SY 307/E/2 307/2/2 MITHILANAGAR,LAYOUT
PHASE I GAJULARAMARAM
VILL,HYDERABAD,ANDHRA PRADESH,INDIA,500072
79 NAJAYA PRAKASH
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1540 BIJENDER KUMAR SUMAN AXIS BANK LTD. DELHI RAC DELHI
H NO-491 BLOCK-G, GAUTAM BUGGH
NAGARSECTOR ALPHA
GREAER,NOIDA,DELHI,INDIA,201305
40 NABIJENDER KUMAR SUMAN
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1541 SASIREKHA S AXIS BANK LTD. TAMIL NADU RAC MADURAI
NO.49, CHANDRA GANDHI
NAGARPONMENI,MADURAI,TAMIL
NADU,INDIA,625010
51 NA S SASIREKHA (Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1550 ALKA SETHI AXIS BANK LTD. DELHI RAC DELHIHOUSE NO - 143PARK
ROAD,DEHRADUN,DELHI,INDIA,24800140 NA ALKA SETHI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1551 SAJJA MURALI AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD
F.NO:81, DAISY BLOCK,SERENE COUNTRY,L&T
INFOCITY TELECOM NAGAR,
GACHIBOWLI,HYDERABAD,ANDHRA
PRADESH,INDIA,500019
49 NASAJJA MURALI
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1552 JITTA PURUSHOTHAM REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]
H NO 1-88, NAMATAPALLI,POST NANDAM, (M)
BONAGIRI,NALGONDA,ANDHRA
PRADESH,INDIA,508222
40 NAJITTA PURUSHOTHAM REDDY
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1553 SUNIL DUTT SHUKLA AXIS BANK LTD. DELHI RAC DELHIHOUSE NO-1026, H B COLONYSECTOR-
10,FARIDABAD,HARYANA,INDIA,12100140 NA
SUNIL DUTT SHUKLA
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1554 ARUP ROY AXIS BANK LTD. DELHI RAC DELHI 40/24C R PARK,NEW DLEHI,DELHI,INDIA,110019 40 NA ARUP ROY (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
DELHI,DELHI,INDIA,110049227 NA ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA EESHANKR SIAKIA DR.
KESANG CHODEN
BHUTIAMANOJ KUMAR DAS NAMRATA JHA
NAREN CHANDRA
MEDHIOBED BOHOVI
PRANAB KUMAR
BARUAPUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL
1572 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. DELHI RAC DELHI 113-A, Kamla Nagar,DELHI,DELHI,INDIA,110007 436 NA Abhishek Gupta 00079981 Ajay Gupta 00079930 Ashok Gupta 00079894 Shailesh Gupta 00079956 NA NA NA NA NA NA NA NA NA NA
30 NA KASHIF AHMAD (DIRECTOR) 03552261SHAZI AHMAD SIDDIQUI
(DIRECTOR)01931231 NA NA NA NA NA NA NA NA NA NA NA NA
1628 ANIL A R AXIS BANK LTD. KERALA RAC KOCHI DEEPTHI THEKKEVILA KOLLAM,,KERALA,INDIA,691016 43 NA ANIL A R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1629 VARINDER SINGH THIND AXIS BANK LTD. PUNJAB RAC PATIALAH NO 5 NEW MEHAR SINGH COLONY
TEHSILDISTT,PATIALA,PUNJAB,INDIA,14700147 NA VARINDER SINGH THIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1630 ZAHOOR AHMED SOFI AXIS BANK LTD. DELHI RAC DELHI
ROOM NO 103 JEEVAN CHARITABL
HOSPITALJEEWAN NAGAR ASHRAM,NEW
DELHI,DELHI,INDIA,110020
37 NA ZAHOOR AHMED SOFI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1631 GEETHA KRISHNAN AXIS BANK LTD. KERALA RAC TRIVANDRUMTRICORN GROUP LLCPO BOX NO
4422,DUBAI,,UNITED ARAB EMIRATES,0012186 NA GEETHA KRISHNAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
DELHI,DELHI,INDIA,11002759 NA HITESH BHATIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1650 FREDYNENTS S AXIS BANK LTD. KERALA RAC TRIVANDRUM
PUTHAN VILAYIL ,CONVENT
LANENALANCHIRA,MUTTADA
PO,TRIVANDRUM,KERALA,INDIA,695025
52 NA FREDYNENTS S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1651 SAMPATH KUMAR AXIS BANK LTD. KARNATAKA RAC BANGALORE
NO 51 16/1 6TH CROSS BSK 3RD STAGE, REVENUE
LAYOUT , NEAR BUS
STOP,BANGALORE,KARNATAKA,INDIA,560085
33 NA SAMPATH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1652 RAGHAVENDRA M AXIS BANK LTD. KARNATAKA RAC BANGALORE
NO 60 OLD NO 17 VEMANNA
LAYOUTDODDABOMMASANDRA NEAR KRISHNA
TEMPLE,Bangalore,KARNATAKA,INDIA,560097
44 NA RAGHAVENDRA M(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1653 DEWAN CHAND GANPAT RAI AXIS BANK LTD. Punjab SAHNEWAL LUD PB - 1819SAHNEWAL LANDMARKGRAIN
MARKET,LUDHIANA,PUNJAB,INDIA,14112062 NA
DINESH KUMAR S/O GANPAT
RAI(Partner)
GANPAT RAI S/O NIHAL
CHAND(Partner)
RAJESH KUMAR S/O
GANPAT RAI(Partner)NA NA NA NA NA NA NA NA NA NA NA
1654 SUGUNAN KUTTIPARAMBIL VELANDY AXIS BANK LTD. KERALA RAC CALICUTKUTTIPARAMBIL HOUSESANTHI NAGAR NORTHNEAR
PWD REST HOUSE,THRISSUR,KERALA,INDIA,68012553 NA
SUGUNAN KUTTIPARAMBIL
VELANDY(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1655 INDERJIT KUMAR AXIS BANK LTD. PUNJAB RAC PATIALAH NO 55 ST NO I C PREM NAGAR
BHADSONROAD,PATIALA,PUNJAB,INDIA,14700136 NA INDERJIT KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1656 SANJAY S ACHARYA AXIS BANK LTD. MAHARASHTRA RAC PUNE
FLAT NO A 701, THE PEARL BALEWADI, NR BHARATI
VIDYAPEETH
SCHOOL,PUNE,MAHARASHTRA,INDIA,411045
68 NASANJAY S ACHARYA
(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1657 SEBASTIAN PK AXIS BANK LTD. KERALA RAC CALICUTPONMAKKAL HOUSE AZHIKODE
POKANNUR,,KERALA,INDIA,67000949 NA SEBASTIAN PK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1658 SHAJI K V AXIS BANK LTD. Kerala KANNUR [KL]KANNAM VAYALIL VAIPIRIYAM KANK OL PO
PERINGOME KANNUR,,KERALA,INDIA,670307118 NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1659 KRISHNA MOORTHY V S AXIS BANK LTD. KARNATAKA RAC BANGALORE
NO 2 FI POOJA RESIDENCYCHIKKALSANDRA 1ST
MAINS B
NAGAR,BENGALURU,KARNATAKA,INDIA,560061
96 NA KRISHNA MOORTHY V S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1660 BALAKRISHNAN MAROLI AXIS BANK LTD. KERALA RAC CALICUTMANAMA CENTER 305 ROAD 507 BUILDING 451FLAT
11,,,BAHRAIN,180545 NA
BALAKRISHNAN
MAROLI(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1661 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHI
VADAKKANCHERRIYIL HOUSE VADATTUPARA P
OKOTHAMANGALAM
ERNAKULAM,,KERALA,INDIA,686693
212 NA JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1662 HAMIR KAUR W/O MUKHTIAR SINGH AXIS BANK LTD. Punjab SHAHKOT [PB]MAHIL TEH AND DISTT
MOGAMOGA,,PUNJAB,INDIA,14200146 NA
HAMIR KAUR W/O MUKHTIAR
SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA
1663 NAVAS AMEERA AXIS BANK LTD. KERALA RAC CALICUTFLAT NOC10 B PB NO 60366 JUBAILDAMMAM
HIGHWAY NABIA,,,SAUDI ARABIA,3144460 NA NAVAS AMEERA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1664 SREE SHANMUGA PLANTERS AXIS BANK LTD. Tamil Nadu OMALUR, SALEM [TN]
NO 35 SIRANGAPALAYAM ROAD
KUMARASAMYPATTY,SALEM,TAMIL
NADU,INDIA,636007
68 NA P. NATESAN(Partner)
R.
SUBRAMANIAM(Partner
)
S. DHAVAMANI
MRS.(Partner)
SAKTHIRANI
MRS.(Partner)NA NA NA NA NA NA NA NA NA NA
1665 SIVAPRASAD S AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 106 P O BOX 10 POSTAL CODE 615LUZAQ
SUMAIL SULTANATE OF OMAN,,,OMAN,41862 NA SIVAPRASAD S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1666 IBRAHIMKUTTY A AXIS BANK LTD. KERALA RAC TRIVANDRUM
MALIYA COMPLEX KANIYAPURAM P
OKANIYAPURAM,TRIVANDRUM,KERALA,INDIA,69558
2
36 NA IBRAHIMKUTTY A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1667 PROMOD SINGH AXIS BANK LTD. WEST BENGAL RAC KOLKATA32/2 BARRACKPORE TRUNK ROADTRUNK
ROAD,KOLKATA,WEST BENGAL,INDIA,70000259 NA PROMOD SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1668 ANISH ENTERPRISES AXIS BANK LTD. MAHARASHTRA RAC NAGPURP NO 96 D FLAT NO 401 ALKA SUMATI APPTS, RAM
NAGAR,NAGPUR,MAHARASHTRA,INDIA,44001035 NA RAVI PRAKASH RAO(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1669 HARIS POOKOOT AXIS BANK LTD. KERALA RAC CALICUTZAIN APPARTMENT BUILDING NO 6STREET 701 AREA
90 BEHIND LARY EXCHANGEDOHA,,,QATAR,305083 NA HARIS POOKOOT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1670 SHAMEER KOTTARATH AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 12 CPOST BOX NO 1927 ABU
DHABI,,,UNITED ARAB EMIRATES,308773 NA SHAMEER KOTTARATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1671 HARI OM TIWARI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW
HNO 1054 HIG KANPUR ROAD SEC I LADA COLONY
AASHIYANA,LUCKNOW,UTTAR
PRADESH,INDIA,226012
30 NA HARI OM TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1672 RAJESH KANNAN C AXIS BANK LTD. TAMIL NADU RAC TRICHY
OLD NO 420/11 NO 23SOORIYA GANDHI
STREETVALLUVAR SALAI,BURMA COLONY,KARAIKUDI
SIVAGANGAI,TAMIL NADU,INDIA,630002
32 NA RAJESH KANNAN C(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1673 IRFAN IBRAHIM AXIS BANK LTD. KARNATAKA RAC DAVANGERENO 210/08 SAVIYI PALYAJAMBUR MOHALLA
SHIMOGA,,KARNATAKA,INDIA,57720147 NA IRFAN IBRAHIM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1674 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. GUJARAT RAC AHMEDABAD
865/866 A-74 TASLIM SOCIETY 2,OPP BIBI TALAV
VATWA SAIYED
WADI,AHMEDABAD,GUJARAT,INDIA,382240
232 NA SAMSADKHAN BABUKHAN PATHAN NA NA NA NA NA NA NA NA NA NA NA NA NA
1675 GOPALAKRISHNA PILLAI AXIS BANK LTD. KERALA RAC KOLLAMGOURI SADANAMANTOOR P OVALAKOM
KOLLAM,,KERALA,INDIA,69153235 NA GOPALAKRISHNA PILLAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1676 VENKATESH FARMING AXIS BANK LTD. Maharashtra KOLHAPUR [MH]BANDEKAR COMPLEX, AAJARA TAL
AAJARA,KOLHAPUR,MAHARASHTRA,INDIA,416505832 NA
APARNA LAXMAN NARVEKAR
MRS.(Partner)
LAXMAN GUNAJI
NARVEKAR(Partner)NA NA NA NA NA NA NA NA NA NA NA NA
1677 MOSES PRAKASH G AXIS BANK LTD. TAMIL NADU RAC PALLAVARAM
NO 1245 KASI VISWANATHAR KOIL
STREETPAPPAN,CHATRAM NAZARATHPET POST
THIRUVALLURCHENNAI,TAMIL NADU,INDIA,600123
33 NA MOSES PRAKASH G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1678 ARIF EEKAYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 23497DOHA,,,QATAR,23407 81 NA ARIF EEKAYIL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1679 RUKMANI R AXIS BANK LTD. KARNATAKA RAC BANGALORE
NO 163 2ND MAIN8TH CROSS KIRLOSKAR
LAYOUTHESARAGHATTA,MAIN ROAD NAGASANDRA
POSTBANGALORE,KARNATAKA,INDIA,560073
93 NA RUKMANI R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1680 HARJINDER SINGH AXIS BANK LTD. Punjab AMRITSAR [PB]231 NEW PARTAP NAGAR GT ROAD
AMRITSAR,,PUNJAB,INDIA,14300145 NA HARJINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1681 ABHAY SALWAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDAPLOT NO F 13 2ND FLOOR SECTOR 10
DLF,FARIDABAD,HARYANA,INDIA,12100187 NA ABHAY SALWAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1682 SAJU THOLATHKURIAN AXIS BANK LTD. KERALA RAC CALICUT
XI 362 A THOLATH HOUSE WEST BAZARNEAR
CHURCH,PO CHALISSERYCHANGARAMKULAM
PALAKKAD,KERALA,INDIA,679536
79 NA SAJU THOLATHKURIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
APARTMENT,GURGAON,DELHI,INDIA,12200149 NA ANJALI ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
1698 Radhika Cottex Private Ltd. AXIS BANK LTD. Gujarat AMRELI [GJ]C/o Patel Television,Kala Chowk ,Main Bazar Babra
,Tal:Babra Dist:,Amreli,GUJARAT,INDIA,841 Bank of India Jayantibhai J Sapara 06824225 Maheshkumar G Sapara 06824232 Mukeshbhai D Palsana 01796429 Nilesh D Palsana 01491789
Prakashbhai M
Rupareliya01632632 Pravinbhai G Sapara 06824234 NA NA NA NA NA NA NA NA
1699 Vitara Chemicals Limited
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai1, Rewa Chambers, 31 New Marine Lines
Mumbai 400 020.534.52 Allahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
1700 Akar Laminators Limited
Credit Agricole
Corporate &
Investment Bank
Maharashtra MumbaiG-45 Maker Chamber V, Nariman Point,
Mumbai 400 021481.48 Syndicate Bank, State Bank of Bikaner & Jaipur Vinod Sheth 01509385 Hasmukh Sheth 01920913 Rajesh Sheth Ashvin Sheth I C Jain Srujal Dalal
1701 Patheja Forgings
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai E-20, Bhosari Industrial Estate, Pune - 411026 69.44
Punjab National Bank, State Bank Of India, ICICI Banking
Corporation Ltd., IndusInd Bank Ltd., Abu Dhabi
Commercial Bank Ltd.
Man Singh Patheja V. S. Patheja G. S. Patheja P.S. Patheja - -
1702 Beautiful Diamonds Limited
Credit Agricole
Corporate &
Investment Bank
Maharashtra Mumbai101, 102, 103 Mittal Court, A Wing, Nariman Point,
Mumbai - 400 021.520.71
Standard Chartered Grindlays, State Bank of India,
Allahabad Bank, UCO Bank, UTI Bank Limited, Dena Bank,
City Union Bank Limited, The Global Trust Bank, HDFC Bank
Limited., The Vysya Bank Limited., IDBI Limited, Mizuho
Corporate Bank Limited., Union Bank of India
R. Kishor Kantilal Mehta Rajesh Kishore Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
1703 PRITHVI INFORMATION SOLUTIONS LTD. DEUTSCHE BANK KARNATAKA BANGALORE10Q3 - A1, 10TH FLOOR, CYBER TOWERS, HITEC CITY,
1777 RAMSONS CREATIONS PRIVATE LIMITED KARUR VYSYA BANK TAMIL NADU TIRUPPUR – MAIN
42, MURUNGAPALAYAM SOUTH STREET, PERIYA
THOTTAM ITTERI, KUMAR NAGAR, TIRUPUR -
641602.
40 VADIVELU MURUGANAGOUNDER 3329264RADHAKRISHNA
CHETTIAR DHANDAPANI2059585
1778 FINE HOME DECORS KARUR VYSYA BANK TAMIL NADU ERODE - SAMPATH NAGAR 176, EVN ROAD, (METTUR ROAD), ERODE - 638011. 80.1185602 K. DINESHKUMAR K.LOGANAYAKI
1779 SRI AMMAN TRADERS KARUR VYSYA BANK TAMIL NADU ERODE - SAMPATH NAGAR27/32, VASUKI STREET, NEAR CHINNA MARKET,
ERODE - 638001.34.7562255 K. DINESHKUMAR
1780 JAYAM FAB KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAIN23, SATHAPPA COMPUND, HARVEY ROAD, TIRUPUR
– 641 602.43.0150722 A. SARAVANAN
1781 ANNAMALLAI ARUNACHALA METALS KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAIN311/1-265, DHARAPURAM ROAD, TIRUPUR – 641
608.39.25 R. VENKAT RATHNAM
1782 SRI SURYA MANGA RICE MILL KARUR VYSYA BANK ANDHRA PRADESH TUNI125/LF, KAKARAPALLY, KOTANANDHURU MANDAL,
EAST GODAVARI DISTRICT -533407.127.7486565 AXIS BANK, ICICI. P. NARSINGA RAO
1783 SHREE SIDDHI VINAYAK ENTERPRISE KARUR VYSYA BANK GUJARAT AHMEDABAD SATELLITE ROADG-1 REVATI TOWER, OPP RIDDHI SIDHHI BUNGLOWS,
1844 Allied Perfumers Pvt Ltd SBBJ DELHI NIE Phase -I , New Delhi 13B, IIIrd Floor, Netaji Subhash Marg, Daryaganj,
New Delhi-021926 BOB, SBT,Allahabad Baknk, The Nanital Bank Ltd Sanjay Jain 26147 Rajiv Jain 26004 Kamal Kant Sharma 296914 Rohit Choudhary 26031 Sanjeev Agarwal NA Ramesh Kumar Sareen NA
1845 M/s Balaji Polysacks Pvt Ltd SBBJ West Bengal Bhawanipore Sikkim Commerce House, 4/1, Middleton Street ,
1875 M/s Elite Appliances Ltd SBBJ DELHI ARB New Delhi Flat No. 1806, Pocket B-I Vasant Kunj, New Delhi 225 Exclusive Prem Chand Gupta Mahesh chand Gupta 1122075 Shailesh Chand Gupta Suresh Chand Gupta NA SL CHOPRA NA
1876 Chakkilam Estates Ltd SBBJ Telangana Shiavaji Nagar, Secunderabad 6-3-649/5, Chakkilam House, Somajiguda 187 Exclusive Nalini Bai Y Satyavathi C.UMA SAPNA NA C Raghuram NA
1920 M/s Divyansh SBBJ WEST BENGAL Ballygunge, Kolkata 46/C/Rafi Ahmed Kidwai Road, Kolkata-16 41 Exclusive K. Mohan Rao Subarna Prabha Dutta NA Mohini Mohan Dey Uttam Dey NA Gautam Dey NA Kartik Dey NA
1921 M/s Ambey Milling Industry SBBJ WEST BENGAL Azad Hind Bagh, Kolkata 2A Canal East Road, Kolkata -62 41 Exclusive Tarak Nath Gupta Namita Gupta ( GUAN)
1922 M/s Bakshi Enterprises SBBJ WEST BENGAL Ballygunge, KolkataT/24/1 Gurudas Dutta Garden Lane, Ultadanga
Kolkta-6740 EXCLUSIVE Subir Bakshi Sabita Ghosh
1923 M/s ESS VEE Exports SBBJ DELHI ARB,New Delhi 704, Vishal Tower District Centre, Jnakpuri, New
Delhi 39 Exclusive Rakesh Kumar Vij
Virender Sayal
(Guarantor)
1924 Sabyasachi Paul SBBJ WEST BENGAL NS Road, Kolkata 52, Patbari Lane, Kolkata-35 39 Exclusive
1925 M/s Laxmi Jali Udyog SBBJ Rajasthan SAARC Udaipur Sarah Kajani, Vishnu Nagar, Shivbari, Bikaner 38 Exclusive Rajender Singh Rathore
1926 M/s Krixone Exims SBBJ DELHI Nangal Raya , New Delhi 767/9, Raj Nagar-II , Gali No-7 , Dwarka , New Delhi 36 Exclusive Dev Kant Yadav Ravi kant Yadav
1927Smt Shilpa Kumari & Shrui Lalit Kumar
Sharma SBBJ Delhi Badli, Rohini
H.No 199, Ground Floor, Poket No.09, Sector 24,
Rohini, New delhi 35 Exclusive Shilpa Kumari Lalit Kumar Sharma
1928 Rachna Electrical Pvt Ltd SBBJ DELHI ARB New Delhi10070-72, Ward XII Gali Zamir Wali, Nawab Ganj,
Pul Bangash , New Delhi-11000635 Exclusive Rakesh Babbar 809801 Rishab Babbar 2575015 Ekansh Babbar 2885111 Surinder Kumar Babbar 641446 Lalit Babbar NA
1929 M/s Chaitali Impex & Others SBBJ DELHI Janakpuri , Delhi RZ-F8 Dabri Extension , New Delhi -45 34 EXCLUSIVE Anil Kumar Bansal V.S Vithal ( Guarantor) NA
1930 M/s Pooja Sales Corporation SBBJ WEST BENGAL Bhawanipore, Kolkata 11/2 SN Bose Lane , Howrah 34 Exclusive Udipta Singh
1960 FEMINCARO CONCEPTS SBT KERALA A R M BRANCH- ERNAKULAMDOOR NO.3/320 B ATTIPETTY NAGAR
CHEMBUMUKKU KAKKANAD KOCHI-682030237 MEERA JOSEPH ACHAMMA CHERIAN
1961 JAYAPRAKASH.K & MAYA KRISHNA SBT KERALA A R M BRANCH- ERNAKULAMMADHAVI MANDIRAM PERINGOTH HOUSE
PALAKKAD.98 JAYAPRAKASH.K MAYA KRISHNA
1962 K M P TIMBERS SBT KERALA A R M BRANCH- ERNAKULAM32/1730A BY-PASS NEETHI NIVAS PALARIVATTOM
KOCHI-2553 PONNAPPAN K M JOHN IVANCE M
1963 KATTAPPANA TRADERS SBT KERALA A R M BRANCH- ERNAKULAMOPP:KSEB OFFICE PULIYANMALA ROAD KATTAPPANA
IDUKKI DIST33 GEORGE JACOB -MG PARTNER
SHAJAN JACOB -
PARTNER
AUGUSTINE T A -
PARTNER
1964 KONCHERRY GROUP SBT KERALA A R M BRANCH- ERNAKULAMMAYITHARA MARKET P.O CHERTHALA- 688539
ALAPPUZHA KERALA772 SANJEEV K S - MANAGING PARTNER 792621 SUBHASH K S (@) SHIBU K S 1632123 SUSHMA DEVI K S(@) SHEELA K S (@) SHYLA K S (@) SHYNI SABU (@)
1965 MODE CREAZONE(INDIA) PVT LTD SBT KERALA A R M BRANCH- ERNAKULAM 20 CEPZ KAKKANAD KOCHI 682 030 69 SEBASTIAN CHOKKOTTU - CMD BIJU THOMAS SUNIL KUMAR S MADHAVAN A D -
1966 STERILTX (INDIA)PVT LTD SBT KERALA A R M BRANCH- ERNAKULAM PLOT NO.21 CEPZ KAKKANAD KOCHI 30 PREM K BHANDARI AMEET HARIANI JITEN HAMDEV PAI A J SUBRAMONY K
1967 SURYA TRADERS SBT KERALA A R M BRANCH- ERNAKULAMVIII/333-B KAITHAKKADAU PATTIMATOM
ERNAKULAM DIST - 683562267 HANEEFA A A ABDUL AZEEZ K A JASMIN K A
1968 TREND DESIGNS LTD SBT KERALA A R M BRANCH- ERNAKULAM PLOT NO.43 A CEPZ KAKKANAD KOCHI 262 SEBASTIAN CHOKKOTTU - CMD BIJU THOMAS SUNIL KUMAR S MADHAVAN A D
1969 VITHAYATHIL GROUP SBT KERALA A R M BRANCH- ERNAKULAMOPP: MODERN BREAD EDAPPALLY KOCHI -
682024:VITHAYATHI HOUSE EDAPPALLY KOCHI-2445 SOONA JOSEPH(PROP & PARTNER)
SAJI THOMAS -MG
PARTNER
1970 B & C MACHINERY LTD SBT TAMILNADU A R M BRANCH-CHENNAICORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN
RAJA ANNAMALAIPURAM CHENNAI- 600 0281459 SBI SBM CBI LVB LTD DENA BK BALASUBRAMANIAN S 2448721 MUHILAN G 3043795
VINAYAGAM G - ADDL
DIR2106911
1971 INTEGRATED FINANCE COMPANY LTD SBT TAMILNADU A R M BRANCH-CHENNAIVAIRAMS 112 THYAGARAJA ROAD T NAGAR
CHENNAI-8000171905 SBI SBM SBH SBS SBBJ IOB CSB SBP PHILIP K N (@) MAMMAN K O (@) GEORGE KURUVILA P 864065 ASHOK KURIEN (@) NAYAR D G 1454423 ACHIAN M D (@) GEORGE VARGHESE(@)
APPIAH PALECANDA
BOPANNA - (P)215646
AMJAD SIDDIQUE
MOHAMMED - (P)1777099
1972 OCEAN KNITS LTD SBT TAMILNADU A R M BRANCH-CHENNAIHEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA
BANGALORE-562107192 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA KANNAN R SADHURAM PATEL KAPASI S R
1973 KERALA AUTOMOBILES SBT KERALA BALARAMAPURAMARALUMOODU P O NEYYATTINKARA TRIVANDRUM -
695123543 BOI CB
MOHAMMED AREACODE P V -
CHAIRMANABDUL LATHEEF E - MD LEENA G KASSIM P C JINADEV M K (ADV)
ABDUL RASHEED
AALAYANMUJEEB (ADV) MOOSA C ABOOBACKER HAJI C
1974 AATHAVAN TRADERS SBT KARNATAKA BANASHANKARI- BANGALORENO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N
PUDHUR COIMBATORE T N - 641041206 SENTHIL VADIVEL A
BANGALORE2112 DEVINDER KUMAR CHUGH P C RAMANUJAM N ASHOK SHARMA ASHOK CHUGH
1983 FIRST LEASING COMPANY OF INDIA LTD SBT TAMILNADU COMMERCIAL BRANCH- CHENNAI 749 ANNA SALAI CHENNAI 600002 10104 MUTHIAH A C 41905 FAROUK IRANI 174018
MASANDIPALAYAM ANNUR 641697524 V S SENTHILKUMAR V SUBRAMANIAM
1990 TAPASYA CASTINGS LTD SBT ANDHRA PRADESH HYDERABAD 36 B (D-7B) IDA BALANAGAR HYDERABAD - 500037 47 SANTOSH RUNGTA - MD 2225345SUSHMA RUNGTA DIR
(SMT)2225347
PARAMESHWARI
RUNGTA - DIR (SMT)2198246
1991 TARGET OVERSEAS EXPORTS PVT LTD SBT KERALA KADUTHURUTHY MAIN KERALAPURAM BUILDINGS KOTTAYAM 103 JOSEPH K J AJAYAKUMAR P N ABDUL KHADER V P ZAKIR HUSSAIN S K M
1992 APSARA TRADERS SBT KERALA KALADY EDAVOOR P.O KOOVAPADY ERNAKULAM 54 N R ROY
1993 HASSAN BROTHERS SBT KERALA KAZHAKKOOTTAMHASSAN BROTHERS BUILDINGS NAMBIARKULAM
KANIYAPURAM THIRUVANANTHAPURAM.76 ABDUL HASSAN - PROP
1994 LAILA AGENCIES SBT KERALA KAZHAKKOOTTAMHASSAN BROTHERS BUILDINGS NAMBIARKULAM
DARYAGANJ NEW DELHI- 110 0024048 BOB ALB NAINITAL BANK SBBJ SANJAY JAIN RAJIV JAIN SAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA
JAYANT MOHANLAL
GANDHI
NARENDRA KUMAR
GOLAANIL JUNEYA
2011 KUNJ FORGINGS PVT. LIMITED SBT DELHI PARLIAMENT STREET- NEW DELHIC-177 INDUSTRIAL AREA BULAND-SHAHAR ROAD
GODAVARI DISTRICT BALABHADRAPURAM 533343 114.65 LOSS 31/12/2012 SATHI GOPALAKRISHNA REDDY
SABBELLA
SATHIYYAMMA,
SMT. SATTI SURYA
KUMARI JAVVADI MOHANA RAO
V.V.S.T.MALLIKARJUNA
RAO
2060 HINDUSTAN TOOL & FORGING LTD.STATE BANK OF
PATIALAPUNJAB SARB-PATIALA DHAKANSHU ROAD INDL. AREA, RAJPURA 107.38 SOLE BANKING RESH GOYAL NOT AVAILABLE ABHA GOYAL NOT AVAILABLE VIJAY GUPTA NOT AVAILABLE
2061 PUNWIRE LTD.STATE BANK OF
PATIALAUT CHANDIGARH SAMB CHANDIGARH B-53,PHASE-VI, SAS NAGAR, MOHALI 725.32
CONSORTIUM SBI,IDBI,CANARA,IOB DEUTCHE BANK,SBP
MULTIPLE P&SB,IFCI&PSIDC
COMPANY PROMOTED BY PSIDC A
PB. GOVT. UNDG.NOT AVAILABLE
2062 HAMCO MINING & SMELTING CO. LTDSTATE BANK OF
PATIALAMAHARASHTRA MUMBAI(DADAR) 29, GIDC IND.AREA,UMBERGAON, DIST BULSAR 5733.81 CONSORTIUM ARRANGEMENT B.M. PATEL NOT AVAILABLE A. A. VERMA NOT AVAILABLE
2063JENSON & NICHOLSON FINANCIAL SERVICE
LTD
STATE BANK OF
PATIALAWEST BENGAL SARB- LUCKNOW 48,ORIENT ROW, 2ND FLOOR, KOLKATA 65 SOLE BANKING C.MUTHUSWAMI NOT AVAILABLE T. PALLAVIVEL NOT AVAILABLE N. MANIWANNAN NOT AVAILABLE A. JAMES NOT AVAILABLE
2064 GIFTY PAINTS & CHEMICALS PVT. LTD.STATE BANK OF
PATIALADELHI
SAMB New Delhi B-96, BADKHAL IND. AREA, B. C. FARIDABAD 35 SOLE BANKING RAMA BINDRA, NOT AVAILABLE S. S. BINDRA NOT AVAILABLE
2065 SHREE RATTAN PRIYA FOOD PVT.LTD.STATE BANK OF
PATIALAUTTAR PRADESH LUCKNOW(VSM) 219-A, ANSAL CITY CENTRE, CHINA BAZAR LUCKNOW 27 SOLE BANKING MANOJ GOYAL NOT AVAILABLE MEDHILIKA GOYAL NOT AVAILABLE MUKUL GOYAL NOT AVAILABLE
2066 FARHAT ALI KHANSTATE BANK OF
PATIALAUTTAR PRADESH SARB- LUCKNOW
MOHALLA PERZADA, NEAR ADAM & EVE CONVENT
SCHOOL, MORADABAD100 SOLE BANKING FARHAT ALI KHAN (INDIVIDUAL) NA
2067 JCT ELECTRONICSSTATE BANK OF
PATIALADELHI
SAMB New Delhi
HO THAPAR HOUSE 124, JANPATH, N.DELHI. REGD.
OFFICE- A-32, INDUSTRIAL AREA, PH.VIII, SAS
NAGAR, MOHALI
701 SOLE BANKING M.M.THAPAR, CHAIRMAN 62315 K.JAYABHARATH REDDY 38342 V.RAJARAMAN, NOT AVAILABLE R.S.MEHRA NOT AVAILABLEC.D.GHOSH, (NOMINEE
IFCI)NOT AVAILABLE S.RAVI (NOMINEE IDBI), NOT AVAILABLE
J.N.PANDEY, (NOMINEE
ALLAHABAD BANK) NOT AVAILABLE
2068 H.R.INTERNATIONALSTATE BANK OF
PATIALAPUNJAB LUDHIANA PARTAP CHOWK
B-XXV-1049, BASTI JODHEWAL, RAHON ROAD,
LUDHIANA45.76 SOLE BANKING SANJEEV JAIN (PROP.) NA
2069 BANGLORE CO. & MADHURE INTL.STATE BANK OF
PATIALAKARNATAKA BANGLORE (JPN)
KH ROAD, NO.358/1, NEAR ASHOKA PALACE,
BANGALORE37 SOLE BANKING B. KASHINATH, NOT AVAILABLE PUNYAVATHI NOT AVAILABLE B. R. JAYANTHI NOT AVAILABLE BASIL C. N. NOT AVAILABLE
2070 DCL FINANCE LTD.STATE BANK OF
PATIALAANDHRA PRADESH HYDERABAD MCG SOMAJIGUDDA, HYDERABAD 42.98
SBI, BOI, THE FEDERAL BANK LTD., ASREC (INDIA) LTD.,
DHANALAKSHMI BANK LTD, SBM, BOB. ANDHRA BANK.T. S. APPA RAO NOT AVAILABLE N.P.V.S.RAJU NOT AVAILABLE
2071 ASIA PACIFIC INVESTMENT TRUST LTD.STATE BANK OF
PATIALAANDHRA PRADESH HYDERABAD MCG SULTAN BAZAR HYDERABAD 45.23
SBI,SBH,SBM,CATHOLIC SYRIAN BANK LTD., THE NEDUNGADI
BANK LTD.,PNB,RATTAN SINGH CHOWDHARY NOT AVAILABLE RAWAL MAN KOTHARI, NOT AVAILABLE KRISHNA KUMAR NOT AVAILABLE
2072 RIDISHA IMPEX PVT. LTD.STATE BANK OF
PATIALADELHI
SAMB New Delhi
H No-95 Old gupta Colony-Krishan Gali
Kingsway Camp New Delhi-11000942 SOLE BANKING VIKAS GOEL S/O UDAI BHAN GOEL NOT AVAILABLE
AVINASH GOEL S/O
UDAI BHAN GOEL NOT AVAILABLE
2073 VISHWAKARMA ALLOYS LTD.STATE BANK OF
PATIALAPUNJAB SAMB CHANDIGARH VILL. KANGANWAL, PO JUGIANA, LUDHIANA 474.19 SOLE BANKING BALWINDER SINGH 407087 AKASHDEEP SINGH 1438959 PREET KAMAL KAUR NOT AVAILABLE
2074 SINGLA PIPES PVT. LTD.STATE BANK OF
PATIALAPUNJAB SARB PATIALA PATRAN ROAD, SAMANA DISTT. PATIALA 88.47 SOLE BANKING
GOPAL SINGLA S/O RAMESHWAR
DASS SINGLA126261
YADWINDER SINGLA
S/O RAMESHWAR DASS126234
2075 RITTAL IMPEX LTD.STATE BANK OF
PATIALADELHI
SAMB New Delhi
E-18, East Of Kailash,New Delhi 321 SOLE BANKING KAMAL KHANNA NOT AVAILABLE PRADEEP KHANNA, NOT AVAILABLE RAMESH KHANNA NOT AVAILABLE RAJESH KHANNA, 1794878 SANDEEP KHANNA NOT AVAILABLE RAJAT KHANNA NOT AVAILABLE
2076 RANGIE TEXTILES PVT. LTD.STATE BANK OF
PATIALAPUNJAB SARB LUDHIANA
VILLAGE GOBINDWAL, TEHSIL RAIKOT, DISTT.
LUDHIANA29.8 SOLE BANKING BALJIT SINGH S/O RANDEV SINGH NOT AVAILABLE
SUKHDARSHAN SINGH
S/O RANDEV SINGHNOT AVAILABLE
2077 KAMBOJ AGRO MILLS PVT. LTD.STATE BANK OF
PATIALAPUNJAB SARB LUDHIANA
VILLAGE & POST OFFICE FATEHGARH PANJTOOR
TEHSIL & DISTT. MOGA (PUNJAB)57.78 SOLE BANKING
GURDEV SINGH S/O JOGINDER
SINGHNOT AVAILABLE
SUKHDEV SINGH S/O
JOGINDER SINGHNOT AVAILABLE
BALDEV SINGH S/O
PREM SINGH,NOT AVAILABLE
SHAMSHER SINGH S/O
JAGTAR SINGHNOT AVAILABLE
JAGIR SINGH S/O
SURJAN SINGHNOT AVAILABLE
JOGINDER SINGH S/O
BUJA SINGHNOT AVAILABLE
2078 WRAPS MARKETING PVT. LTD.STATE BANK OF
PATIALADELHI
SAMB New Delhi
9935, K. L. GUPTA COMPLEX NEW ROHTAK ROAD,
NEW DELHI - 110 005 FACTORY
ADDRESS: G-1- 424 PHASE -I, BHIWADI,
RAJASTHAN
42.77 SOLE BANKINGCHARANJIT SINGH AHLUWALIA S/O
R. S. AHLUWALIA, 825253
A.S.MANCHANDA
(EXPIRED)S/O KARTAR
SINGH
NOT AVAILABLE
2079 AGGARWAL RICE AND ICE PVT. LTD.STATE BANK OF
PATIALAHIMACHAL PRADESH SARB CHANDIGARH
VILLAGE KYARDA, P.O. PURUWALA (NAHAN),
PAONTA SAHIB, DISTT. SIRMOUR (H.P.)44.95 SOLE BANKING
BANKTAMIL NADU CHENNAI MAIN 189, Anna Salai, Chennai 600045 400 LOSS 1-Mar-00 AB,IB,CB,TB,SBM,UTI,NB,CB,PSB,UWB,UBI,ID ASHOK MUTHANA LEELA RATNAM K.V.RAJASEKAR "IND" V.G.K.MOORTHY "IND"
2221 Garware Nylons LimitedSTANDARD CHARTERED
BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI Chandet Mukhi, Nariman Point, Mumbai- 400 021 214 LOSS MAR92 DENA, BOI, BOM, SBBJ, SANGLI, CANARA, BOR, PNB ASHOK GARWARE ADITYA GARWARE R.C.MEHTA J.P. THACKER C.B. GARWARE S.V. MAZUMDAR J.S. KHAMBATTA S.N. TALVAR S.N.GUPTA S. P KULKARNI
2222 Ergo Software LtdSTANDARD CHARTERED
BANKNEW DELHI CONNAUGHT CIRCUS, NEW DELHI 51-52, Noida Export Processing Zone, UP 530 LOSS 1-Jan-01 Sole Banker MICHAEL NORONHA R. RAGHAVAN R.N. SAIGAL P.PURSHOTAMAN
2223 System & StampingsSTANDARD CHARTERED
BANKUTTAR PRADESH KANPUR 40-42, Uptron Estate, Panki, Kanpur 208022, UP 120 LOSS JAN98 Sole Banker UMESH BHARGAVA (PARTNER)
Mahadevapura Post, Bangalore - 560048393 LOSS 1-Sep-09 SBI Trilochan Singh Chadha Jatinder Chadha
Chandrajeet Singh
Chadha
Bhupender Singh
ChadhaHarpal Singh Chadha Amarjeet Singh Chadha
2234 Daily Life Retail and Trading LimitedSTANDARD CHARTERED
BANKTAMIL NADU CHENNAI MAIN
No. 718, 3rd floor, 4th Cross, Yeshwantpur,
Bangalore - 560 0321219 LOSS 1-Dec-09 SBI Factors
Suresh Kumar Madhusoodhanan
KamalaPanner Selvam Rajappa Asif Haroon Dawda
2235 Radnik ExportsSTANDARD CHARTERED
BANKNEW DELHI
Narain Manzil, Barakhamba Road,
New Delhi
412-413, Osian Building, 12 Nehru Place, New Delhi
– 1100192162 LOSS 1-Sep-09 Citibank, Canara Bank Vinod Kapur (partner) Nikunj Kapur (partner) Anurag Kapur ARUNA MAHNA
2236 India Glycols LimitedSTANDARD CHARTERED
BANKNEW DELHI
Narain Manzil, Barakhamba Road,
New Delhi
A-1 Industrial Area Bazpur Road, Kashipur, Dist
Udham Singh Nagar, Uttrakhand – 244 7131915 LOSS 1-Dec-09
State Bank of India; State Bank of Patiala;Axis Bank
Ltd;Punjab National bank; Union Bank of India;IDBI Bank
Ltd;Hongkong & Shanghai Banking Corporation
U.S Bhartia Jayshree Bhartia Jagmohan N. Kejriwal Pradip Kumar Khaitan Autar Krishna R.C Misra M.K Rao Ravi JhunjhunwalaJITENDER
BALAKRISHNAN
2237 Indian Sugar Exim Corporation LimitedSTANDARD CHARTERED
BANKNEW DELHI
Narain Manzil, Barakhamba Road,
New Delhi
C Block, 2nd Floor, Ansal Plaza, August Kranti Marg,
New Delhi - 1100495074 LOSS 1-Jun-10 ICICI Bank, DBS, Maharashtra State Cooperative Bank Ltd. Ajit S Shriram
Kallappa Baburao
AwadeAbinash Verma Amit Prabhakar Kore Gurusimran Kaur Mann Jayantilal B Patel Jagjit Singh Sangwan Mansinhbhai K Patel M Srinivaasan N Ramanathan Narendra Murkumbi P Rama Babu Rajshree Pathy Sidharth Prasad
2238 Brushman (India) LtdSTANDARD CHARTERED
BANKNEW DELHI DELHI B-95/3, Naraina Industrial Area, New Delhi-110028 3224 LOSS 10-Mar-10 State Bank of India; State Bank of Indore Kapil Kumar Ramnath Suri ASHU SHARMA V. Swaminathan R.C Kapoor
2239 Biotor Industries LimitedSTANDARD CHARTERED
BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI
13, Sitafalwadi, Dr. Mascrenhas Road, Mazagaon,
Mumbai -4000101960 LOSS 1-Nov-11
SBI, Bank of Baroda, State bank of Travancore, Union bank
of India, State bank of Hyderabad, HDFC bank, Central
bank of India, Bank of India, IDBI Bank
Bharat Kumar M Kapadia Rajesh M Kapadia Dinesh R Kapadia
2240 Gupta Sythetics LimitedSTANDARD CHARTERED
BANKMAHARASHTRA
270, D N Road, Fort, Mumbai - 400
001
326, Sardar Gruh building, 198, Lokmanya tilak
roear crawford Market, Mumbai - 21569.32 LOSS 1-Nov-11
ING Vysya bank, Oriental bank of commerce, state bank of
India, IDBI BnakShreemohan Nandkishore Gupta Prakash Gupta
ANILKUMAR
SHYAMSUNDER
SINGHAL
PRAMOD KUMAR
TIWARI
2241 Nitin Cylinders Pvt. LtdSTANDARD CHARTERED
BANKMAHARASHTRA 23-25 MG Road, Mumbai
502, Delta, Hiranandani Garden, Powai, Mumbai -
400076518.8 LOSS 8-Apr-11
Andhra Bank, IDBI Bank,ICICI Bank, State Bank of India,Yes
BankKunal Shah Andrew James Billman
2242 MSTC LimitedSTANDARD CHARTERED
BANKWEST BENGAL N.S Road, Kolkata 225C, A J Bose Road,Kolkata - 700020 19103.54 LOSS 14-Mar-12
Bank of India,IOB,PNB,Indian Bank, Union Bank of India,
Corporation Bank, UBI, Canara Bank, IDBI bank, SBI, HDFC
Bank, ICICI Bank
Govt. of India Undertaking
2243 Meru Impex LimitedSTANDARD CHARTERED
BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI
220, Rafi Ahmed Kidwai Road, 02, Pardhandas
House, Wadala (West), Mumbai - 31500.51 LOSS 17-Jan-12 HSBC Bank, Indian Overseas Bank, Lakshmi Vilas Bank Dinesh Kumar Jain Yogesh Jain
2244 Prithvi Information Solutions LimitedSTANDARD CHARTERED
BANKTELENGANA
G-5, Ashoka Bhopal, Hyderabad-
500003
10Q3, A-1, 10th Floor, Cyber Towers, Hi Tech City,
Madhapur, Hyderabad – 500 081, Andhra Pradesh6166.29 LOSS 10-Jun-10
HSBC Limited, Deutsche Bank, UCO Bank, IDBI Bank, ING
Vysya Bank, PNBVuppalapati Madhavi
Vuppalapati Satish
KumarVIJAYKUMAR ANNAM
2245 Etisalat DB Telecom Pvt Ltd STANDARD CHARTERED
BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI
7th&8th Floor, Techniplex, Near Veer Savarkar
Flyover, Goregaon (West), Mumbai - 400 062146595 LOSS 31-Mar-12 Citi Bank, AHMED SYED SALAHUDDIN
2246 Nafto Gaz India Pvt LtdSTANDARD CHARTERED
BANKNEW DELHI Narain Manzil, Barakhamba Road
E-14/13, Ground Floor, Vasant Vihar, New Delhi
1100572663 LOSS 11-Mar-11
ICICI Bank, State Bank of India, Punjab National Bank,
Corporation Bank, Karur Vysya Bank
MAHDOOM BAVA BAHRUDEEN
NOORAL
2247 Bodyline International Pvt Ltd.STANDARD CHARTERED
BANKNEW DELHI Narain Manzil, Barakhamba Road B-95/3, Naraina Industrial Area, New Delhi-110029 641.73 LOSS 10-Mar-10 Sole Banker Kapil Kumar
31, Golden Beach Co Op Housing Society, Ruia Park,
Juhu, Mumbai1105.43 LOSS 9-Sep-09 State Bank of India Ambrish Shah
Chetana Ambarish
Shah
2249 Classic Diamonds LtdSTANDARD CHARTERED
BANKMAHARASHTRA Mumbai 1002, Prasad Chambers, Opera House, Mumbai 1888 LOSS 31-Mar-09 SBI, IndusInd Bank, Canara Bank, IDBI Bank, RBS, Axis Bank Nirav Kumar Bhansali
Kumar Chandrakant
Bhansali
2250Spaarkon Trading (Chennai) Private
Limited
STANDARD CHARTERED
BANKTAMIL NADU CHENNAI MAIN
Everonn House, Plot No 96-99, Perungudi Industrial
Estate, Perungudi, 600096 2568 LOSS 29-Nov-12 Sole Banker KANNAN
SRINIVAS
RAMACHANDRAN
2251 Everonn Education LimitedSTANDARD CHARTERED
BANKTAMIL NADU CHENNAI MAIN No.82, IV Avenue,Ashok Nagar, Chennai- 600083 2059 LOSS 19-Feb-13
Axis Bank,Federal Bank Ltd, ICICI Bank,IDBI,State bank of
India,Yes bank
Radhakrishnan Cherusseril
Narayanan Nair
2252 Omne Agate Systems Pvt. LtdSTANDARD CHARTERED
BANKTAMIL NADU Rajaji Salai, Chennai
No.99 Greams Radd, IInd Floor M.N.Complex,
Chennai-6428.63 LOSS 22-May-13 IDBI, ICICI Ilanghovan Ramajayam
BANKMAHARASHTRA MUMBAI 117 B, Shastri Nagar, Ludhiana, Punjab- 141001 120.34406 LOSS 5-Nov-13 Yash Pal Mahajan Bal Krishan Mahajan Pushpa Mahajan
2322 SWARNA MOTORSSTANDARD CHARTERED
BANKMAHARASHTRA MUMBAI
3691/19, Chowk Mori Gate, Delhi- 110006/ ) 3471,
Nicholson RD, Delhi- 1100021166.271871 LOSS 28-Oct-13 Sunil Kapoor
2323 INDIA TECHS LIMITED.STANDARD CHARTERED
BANKMAHARASHTRA MUMBAI
39/4006 Kelmers Complex, Sreekandath Road, P B
No.2401, Ravipuram, Ernakulam, Kerala- 682016775.9837116 LOSS 5-Aug-14 George Vinci Thomas, l Thomas George Thayi Elizabeth Thomas Commodore A Cherian Philipose Thomas
2349 PEARL VISION PVT LTD SYNDICATE BANK DELHI CORPORATE FINANCE-DELHI C-67, FRIENDS COLONY (EAST) NEW DELHI - 440 065 1295.79 IOB,OBC,PNB,BOI,, VIJAYA BANK, BOB P K TIWARI (DIRECTOR) NAABHISHEK TIWARI
2366 ASHOK KUMAR AMAN KUMAR SYNDICATE BANK DELHI ARMB, DELHISHOP NO.2650/2, GALI RAGHUNANDHAN, NAYA
BAZAR, DELHI - 110 006.224.94164 ASHOK SINGHAL - PROP. NA USHA JOHRI - SURETY NA
2367 SHIRISH TRADERS SYNDICATE BANK ANDHRA PRADESH M J ROAD HYDERABAD SHOP NO 15-9-15, MUKTIYARGANJ, HYDERABAD 202.50968 SURESH KUMAR (PROP) NARAJENDRA KUMAR
(SURETY)NA
K BHARATHI DEVI
(SURETY)
2368 LUCKY TRADING CO. SYNDICATE BANK DELHI MAYAPURI, DELHIK N TOWER KH-339,H.NO.495-502 DINDAPUR
NAJAFGARH NEW DELHI 110043202.49979 PRAVEEN LAKRA-PROP
DEVINDER LAKRA-
SURETY
2369 M D RICE MILL SYNDICATEBANK PUNJAB BHATINDAVILLAGE MANDI KALAN RAMPURA PHUL, DIST.
BHATINDA178.2214 MALKIT SINGH-PROP
SUKHINDER KAUR-
GUARDAVINDER SINGH-GUAR
2370 MIRACLE GRAPHICS SYNDICATE BANK KARNATAKA CITY MARKET, BANGALORE4, PLATFORM ROAD, SESHADRIPURAM, BANGALORE,
560020148.73544 RAMESHKUMAR JAIN - PROPRIETOR
N. KRISHNAMURTHY -
SURETYH.L.VASUDEVA - SURETY
2371 SUDHA OIL SEEDS SYNDICATEBANK MAHARASHTRA LAW COLLEGE SQUARE
482/A-29, 'SUKH SAGAR' BHAVAN, GOREWADA TANK
ROAD. BORGAON, NAGPUR & 484, FOURTH RLY
FEEDER ROAD, LAKADGANJ, NAGPUR - 440 008
140.88433 SUNIL CHACHRA - PROPRIETOR NA
2372 M P L CORPORATION SYNDICATE BANK KARNATAKA SHOOLAY,BNG17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD,
BANGALORE - 560 052136.41551 SANTOSH KUMAR BAGLA DIRE
SHIV KUMAR BAGLA
DIRECTO
RAJ KUMAR BAGLA
DIRECTOR
BHARATH BAGLA
DIRECTORS S TANGID DIRECTOR
VINOD KUMAR
DIRECTOR
KANTILAL BHANDARI
DIRECT
2373 ASADULLA KHAN SYNDICATE BANK KARNATAKA MANDYA
S/O SRI REHMATULLA KHAN, EX MUDA CHAIRMAN,
DOOR NO.2481, 5TH CROSS, GANDHINAGAR,
MANDYA.
131.46672 ASADULLA KHAN NASALEEM PASHA -
SURETYNA
2374 NASREEN TAJ SYNDICATE BANK KARNATAKA MANDYAD/O. SRI NAJAMUDDEEN, KHB COLONY, 2ND STAGE,
NEAR MAHAVEER PROVISION STORE MANDYA.131.26477 NASREEN TAJ NA
SALEEM PASHA -
SURETYNA
ASADULLA KHAN -
SURETYNA
2375 P.K.ENGINEERING CORPORATION SYNDICATE BANK WEST BENGAL HOWRAHAMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH
711402128.91014
SURENDRA KUMAR CHUREWAL -
PROPRIETOR
RAJ KUMAR CHUREWAL
- SURETY
MADHAB CHUREWAL -
SURETY
RAJESH CHUREWAL -
SURETY
2376JENSON & NICHOLSON FINANCIAL
SERVICES LTDSYNDICATE BANK WEST BENGAL CAMAC STREET K 225 ACHARYA J C BOSE ROAD KOLKATA 700 020 126.20175 BOI S P SINHA DIRECTOR V L DUTT DIRECTOR S N PILLAI DIRECTOR
2391 SRI SAI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADSy.No 138 POTHIREDDY PALLI SANGAREDDY MEDAK
DIST81.46161 T RAJAIAH GOUD
B B KIRAN GOUD
(SURETY)
M KISHAN GOUD
(SURETY)
K ASHOK GOUD
(SURETY)
2392 RAJARAJESWARIWINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADt 3-5-58/A&B STATION JROAD, KACHIGUDA
HYDERABAD81.19125 K DEVRAJ GOUD
M SANJEERA REDDY
(SURETY)M RAJU GOUD (SURETY)
B LINGAM GOUD
(SURETY)
2393 SRI SAI WINES RAMNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-7-1002/33/1, RAMNAGAR HYDERABAD 79.68665 P RAVI KUMAR V HANUMANTHA RAO
(SURETY)
P YADAGIRI GOUD
(SURETY_
S SRINIVASA GOUD
(SURETY)
2394 SRI KANAKA DURGA WINES KUSHALGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD
1-10-1/218/6, CHEKRIPURAM MAIN ROAD
KUSHAIGUDA KEESARA MANDAL KHAPRA RANGA
REDDY DIST
77.33863 A SATYANARAYANA A SRINIVAS (SURETY)M VENKATESWARLU
(SURETY)
A MALLESH GOUD
(SURETY)
2395 OM SHANTI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-952/2/A, VIDYANAGAR HYDERABAD 76.86208 B R PRAVEEN KUMARC SADANAND GOUD
(SURETY)
B SATHAIAH GOUD
(SURETY)
M PARASHURAM GOUD
(SURETY)
2396 MOHAMMED IMAM SURKH SYNDICATE BANK KARNATAKA MANDYA H.NO.607, GHANIMIYA STREET, CHANNAPATNA. 76.64951 MOHAMMED IMAM SURKH NASALEEM PASHA -
SURETYNA
ASADULLA KHAN -
SURETYNA
NASEEM AFTI BEGUM -
SURETYNA AYUB PASHA - SURETY NA
2397 MURARILAL RAKESH KUMAR SYNDICATE BANK DELHI ARMB, DELHI169/170, IInd KATRA NAWAB, CHANDNI CHOWK,
NEW DELHI 110 00672.51925
RAKESH KUMAR AGGARWAL -
PROP.NA MURARI LAL - SURETY NA
2398 CLARIANT MEDIA SOLUTIONS SYNDICATE BANK MAHARASHTRA CHIKALI3RD FLOOR, KAMALA CROSS ROADS, OPP. TO PCMC,
PIMPRI, PUNE 41103572.28836 SUDISH NAIR - PROPRIETOR
P P SAIKUMAREN -
SURETY
2399 C K T STONES SYNDICATE BANK KARNATAKA ARMB, BANGALORENO 101,6/3, M S R ROAD, MATHIKERE, BANGALORE -
560 05467.93808 CHAO CHI CHUNG (PARTNER) NA
SATYAPRIYANANDAN(P
ARTNER)NA
RAKESH SHETTY
(PARTNER)NA
CHAO CHI CHUNG
(SURETY)NA
SATYAPRIYANANDAN(S
URETY)NA
RAKESH SHETTY
(SURETY)
2400 SRI SAI WINES MANIKESHWAR NAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 12-15-202/6/3 MANIKESHWAR NAGAR
SECUNDERABAD64.70857 G YADAIAH GOUD
M VISHNU GOUD
(SURETY)
C RAMAKRISHNA
(SURETY0
T GANGADHAR GOUD
(SURETY)
2401 SRI SAI WINES BHAGLINGAPALLY SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD MCH NO 43 ,APHB COLONY BAGH LINGAMPALLY
HYDERABAD64.58132 K MOHAN GOUD
B BALARAJ GOUD
(SURETY)
N MOHAN GOUD
(SURETY)
A MAHENDRA GOUD
(SURETY)
2402 SRI SAI WINES SHADNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD2-6 WARD NO 1, SHADNAGAR MAHABOOBNAGAR
DIST64.13145 V KRISHNA DEV GOUD
K SHARAN GOUD
(SURETY)
M BALAKRISHNA GOUD
(SURETY)B SOMAIAH (SURETY)
2403 SRI KALI DURGA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD4 ,H.No 1-109, KEESARA VILLAGE AND MANDAL
RANGA REDDY DIST64.13085 B BALRAJ GOUD
B SANKAR GOUD
(SURETY)
B PANDU GOUD
(SURETY)
B SRINIVAS GOUD
(SURETY)
B VENKATESH GOUD
(SURETY)
2404 BALAJI S S WINES SADASHIVPET SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD
No 1-10-1/218/6 CHEKRIPURAM MAIN ROAD,
KHSHAIGUDA KEESARA MANDAL KHAPRA RANGA
REDDY DIST
64.09845 S YADAIAH V RAMA KOTESWARA
RAO (SURETY)G RAMULU (SURETY)
S PRASAD GOUD
(SURETY)
2405 SRI SAILOK WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADNo 2-8/2, WARD NO 1 SHADNAGAR MAHABOOB
NAGAR DIST64.05375 K VISHWANATHAM
V GANESH GOUD
(SURETY)
D NARESH GOUD
(SURETY)
K KRISHNA GOUD
(SURETY)
2406 S S SRI BHAVANI WINES TUKKUGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD No 6 OPP: MARKET TUKKUGUDA VILLAGE,
MAHESHWARAM MANDAL, RANGA REDDY DIST63.73845 B RAMESH GOUD
S SATHI REDDY
(SURETY)
R SURESH GOUD
(SURETY)
L NAVENRAJ GOUD
(SURETY)
2407 SRI LAKSHMI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-1-355/1, PADMA RAO NAGAR, OPP: TELEPHONE
EXCHANGE SECUNDERABAD63.72896 N SRINIVASA GOUD
M S BHAGEERADHA
(SURETY)
S PRASAD GOUD
(SURETY)
A PRABHAKAR GOUD
(SURETY)
2408 NAJA MODDEEN SYNDICATE BANK KARNATAKA MANDYANO.D4/3877/KT 590-A, SHANKARANAGAR
EXTENSION MANDYA.63.7046 NAJA MODDEEN NA
SALEEM PASHA -
SURETYNA AYUB PASHA - SURETY NA
2409 SRI SAI WINES KAVADIGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-3-176/35/14, KAVADIGUDA HYDERABAD 63.30451 G SURESH B ARUNA (SURETY) B UPENDER (SURETYHARIKISHAN GOUD
(SURETY)
2410 SRI SAI WINES RAMACHANDRAPURAM SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 25-97 ASHOK NAGAR, WARD NO 3, R C PURAM
MEDAK DIST63.24573 R RAMULU GOUD S SRINIVAS (SURETY) G VITTAL (SURETY) A GOPAL (SURETY)
2411 SUNNY WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-7-86, BANSILALPET SECUNDERABAD 62.95285 K BHASKARA GOUDT VENKATA RAMANA
(SURETY)
A SRISAILAM GOUD
(SURETY)K VINOD (SURETY)
2412 SRI KANAKADURGA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-98, JODI METLA, GHATKESAR, RANGA REDDY
DIST 62.94612 M RAJ GOUD
D MAHESH GOUD
(SURETY)
L SHYAM GOUD
(SURETY)
N RAMANA GOUD
(SURETY)
2413 SRI SAI WINES GOSHMAHAL SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 5-5-693, GOSHMAHAL HYDERABAD 62.60875 S SRINIVASB GOVARDHAN YADAV
(SURETY)
B PARAMESH GOUD
(SURETY)
L GNANESHWAR GOUD
(SURETY)
2414 SRI SAI WINES ANNOJIGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-129 SHOP NO 1 ANNOJIGUDA GHATKESAR,
MANADAL, RANGA REDDY DIST61.37212 B SHIVA KUMAR GOUD
G BALAKRISHNA GOUD
(SURETY)
S BASAWARAJ GOUD
(SURETY)
K SRINIVASA KUMAR
GOUD (SURETY)
2415 OM SHANTI WINES RAMNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD1-9-17/A,2&3, GROUND FLOOR, RAMNAGAR,
HYDERABAD61.10502 K RAMESH GOUD C ANTHAIAH (SURETY) A RAJESH (SURETY)
2505 Neutrino Power System Pvt Limited BBK Andhra Pradesh HyderabadPlot No. 4/2, Road No 16, IDA, Nacharam,Hyderabad
– 500 076.683.39 Nil
Mr. Y. Mallikarjun Rao - Director
and Guaranor00485913
Mr. G. Venkata Reddy -
Director and Guarantor03518260
Mr. D Sridhar- Director
and Guarantor2659766
Ekambareswara Rao -
Director and Guarantor0
Smt M. Parvathi -
Director and Guarantor0
2506 Maven Life Sciences Pvt. Ltd. Bank of Maharahstra Andhra Pradesh SecunderabadD. No. 1-7-9/3, Harihara Estate, 2nd Floor, Opp. ISI
Street No. 8, Habisguda, Hyderabad - 500 013457.69 Loss 28-Jan-13
Donkena Purna Sri w.o
Sridhar3213939
Donkena Yadgiri s/o
Ilaiah5292894
Marella Srinivas Reddy
s/o Laxma Reddy2107124
2507 M/S Sri Jagannath Agro Tech Ltd Bank of Maharahstra Andhra Pradesh Hyderabad Bashirbagh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Loss 1-Jan-98 Mr.J.T.K.Sonu Singh.
2508 Modern Electronics Bank of Maharahstra Andhra Pradesh NelloreD. No. 11/223/5, Opp. Collector office, Chinna
Bazar, Nellore48.52818 Loss 31-Mar-12 K. Venu
2509 Rsp Interior Exterior Services Bank of Maharahstra Andhra Pradesh NelloreD no. 26-3-1475 II nd floor, 4th lane Chandramouli
Nagar Nellore - 52400445.54691 Loss 31-Mar-12 R. Surendra Paul
2510 Sneha Interior Decors Bank of Maharahstra Andhra Pradesh NelloreD.No.22-1-677, Near Police Ground, Pargamitta,
Nellore 52400343.86054 Loss 31-Mar-12 M. Rajendrakumar
2511 Balaji Food Products Bank of Maharahstra Andhra Pradesh Nellore 18/34, Ahmad Building,VRC, Nellore 524004 41.1057 Loss 31-Mar-12 Mada PratapKumar
2512 Sai Dental Servises Bank of Maharahstra Andhra Pradesh Nellore258/30, Vasan eye care Hospital, Vrunavanam,
Nellore 52400139.57 Loss 31-02-2012 Mr. P. Kesavulu
2513 Iswarya Health Camp Servises Bank of Maharahstra Andhra Pradesh NelloreD.No. 24-3-1841, 1st floor, Oppo. Old CAN, Buldging,
Makuntalayout, Nellore 52400337.4664443 Loss 31-Mar-12 R. Sandhya
2514 Komandor Technologies Bank of Maharahstra Andhra Pradesh Nellore Swati Complex GNT Road, Nellore 34.8031509 Loss 31-Dec-12 M. Leelasai Kumar
2515 Anant Residency Bank of Maharahstra Andhra Pradesh Rajahmundry Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Loss 28-Jan-04 K Shridharan
2516 Sri Venkata Sai Mens Hostel Bank of Maharahstra Andhra Pradesh NelloreD. No. 8, 168B, Mittapalem, Opp. Sangmitratre,
Vigneshwara Puram, Nellore25 Loss 17-Jul-13 Mr. Venkatratnam
2517 Bitum Impex Bank of Maharahstra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr.
Mukherjeenagar, Delhi 110009645.02 Loss Jun10
Meenakshi Ajay
Marwah
2518 Maa Jagdamba Oversease Bank of Maharahstra Delhi Paschimvihar, New DelhiC 4/3 Ganga Triveni Apt. Sec.9, Rohini, New
Delhi.Busi. at 2674 Naya Bazar, New Delhi 110006194.54 Loss Dec11
Kishan Lal Chawla
(Proprietor)
2519 Sonal Traders Bank of Maharahstra Delhi Delhi Pitampura208, Ambika Apartment, Sector-14, Rohini, Delhi-
110085 88.79841 Loss 29-Apr-13 Anoop Kumar Gupta
2520 Balaji Insulation Co Bank of Maharahstra Delhi Newdelhi Asafali Rd 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Loss 18-Sep-05 Ashokkumar Sharma
2521 Sheetal Enterprises Bank of Maharahstra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr.
Mukherjeenagar, Delhi 11000931.25 Loss Jun10
Ajay S. Marwah
(Partner)Pankaj Takkar (Partner)
2522 Girish Dutt Gajja Bank of Maharahstra Delhi Delhi Pitampura 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07051 Loss 31-Jul-12 Girish Dutt Gajja
2523 Viva Enterprises Bank of Maharahstra Goa PanjiF-8, First Flor, St. Xavier Residency, Tembi Raia,
Salcete Goa221.51 Loss Jun12
Bharat Shashikant Naik
(Proprietor)
2524 Sidhant Paryatan Suvidha Kendra Bank of Maharahstra Goa KharepatanB-001, Devendra Sadan CHS, RR Thakur Marg,
Jogeshwari (E), Mumbai 41006070 Loss Mar12
Dinesh Shantaram
Jaitapkar (Proprietor)
2525 Sidhant Hotel Bank of Maharahstra Goa Kharepatan At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 61.94 Loss Mar12Neelima Dinesh
Jaitapkar (Proprietor)
2526 Biotar Industries Ltd. Bank of Maharahstra Gujarath Raopura Baroda13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,
Mumbai 4000105000 Loss Mar10 Multiple Bank
Rajesh Managaldas
Kapadia
Bharat Mangaldas
Kapadia88572
Dinesh Ranchhoddas
Kapadia
2527 Salasar Rayon Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 213.91 Loss Sep05Ramesh Radhyshyam
Jakhotia
Mrs.Renu Ramesh
Jakhotia
2528 Sumedh Synthetics Pvt.Ltd Bank of Maharahstra Gujarath Ring Rd.Surat 301,J K Tower, Ring Road, Surat 170.76 Loss Sep05Ramesh Radhyshyam
Jakhotia
Mrs.Renu Ramesh
Jakhotia
2529 Salasar Fibres Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, JK Towers,Ring Road,Surat 150.22 Loss Sep05Ramesh Radheshyam
Jakhotia
Mrs.Renu Ramesh
Jakhotia
2530 Salasar Enterprises Bank of Maharahstra Gujarath Ring Road, Surat 301,J K Towers,Ring Road,Surat 93 Loss Sep05Ramesh Radheshyam
Jakhotia
2531 Rajasthan Marketing Corp. Bank of Maharahstra Gujarath Ring Road, Surat 301,J K Towers, Ring Rd.Surat 91.4 Loss Sep05Ramesh Radheshyam
Jakhotia (Karta)
2532 Mangalkrupa Construction Bank of Maharahstra Gujarath Ahmedabad Maninagar2nd Floor, Narayan Chembers, Neharu Bridge
Ahmedabad44.833645 Loss 21-Feb-92
Bholabhai Valjibhai
Patel
2533 Passidon Images Bank of Maharahstra Karnataka Basvangudi BangloreNo.10,Grape Garden,11th Cross,Maruti Indl.
Estate,New Madiwala, Bangalore 56000626 Loss Mar07 Tamilnadu Mercantile Bank, KSFC Sagar Rathod Aswin Lakhanpal
2534 P & S Collection Bank of Maharahstra Kerala Tirupur No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05A. Sivakumar
(Proprietor)
2535 Nav Bharat Press (Bhopal) Pvt.Ltd Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal
Nav Bharat Bhavan,3 Indira Press
Complex,Ramgopal Maheshwari Marg,Maharana
PratapNagar,Bhopal 11
1316.35 Loss Mar04Prafulla Ramgopal
Maheshwari
Sumeet Prafulla
Maheshwari480905
Brij Prafulla
Maheshwari
Sandeep Prafulla
Maheshwari
Sanjeev Prafulla
MaheshwariDeepak Saxena 1221484
2536 Ralson Industries Ltd. Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal Mandideep, District Raisen, Madhya Pradesh 938.2 Loss 31-Dec-07 BOB,Union BK,IOB, United Bk Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470
2537 Winsome Diamonds Jewellery Ltd. Bank of Maharahstra Maharashtra Nariman Point, Overseas MumbaiAshoka Tower, Kesharba Market-2, Gotalwadi,
Katargam, Surat 395004, Gujrat27686 Loss 25-Sep-13
AXIS, BOI, Canara Bk., CBI, EXIM
Bk., IDBI, OBC, PNB, SBH, UBI,
Vijaya, Stan. Chart.Bk., St. Bk. of
Mauritius Ltd.
Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Harish R. Mehta 5316274Jaikumar Madanlal
Kapoor337011 Harimohan Namdev
2538 Victoria Agro Food Processing Pvt Ltd Bank of Maharahstra Maharashtra Latur MainNilangekar Bengnow,Dnyneshwar nagar, Near LIC
Colony, Ring Road, Latur2008.83525 Loss 30-Jun-11 Ashish Marwah 01201483 Mahendrakumar Jajoo
2539 Ispat Infrastructure (India) Ltd. Bank of Maharahstra Maharashtra Washi, Turbhe, New MumbaiIspat House, EL-28, T.T.C. Industrial Area, MIDC,
Mahape, Navi Mumbai 400 7101690 Loss 31-Dec-11 Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi Ghai 302496
2540 Athena Financial Services Ltd. Bank of Maharahstra Maharashtra Asset Recovery, Pune 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Loss Jan04SBI,Canara,BOI,UBI, Cosmos, IDBI
Bank
Madan Indrabhan
KocharSumatilal Shivlal Nahar Dalichand M Singhavi M S Nair Gopinath S Kulkarni
2541 Sterling Biotech Limited Bank of Maharahstra Maharashtra Nariman Point , Mumbai
43, Atlanta, Nariman Point, Mumbai –
400021 1427 Loss 1-Sep-12 Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484
2542 Accura Infotech Pvt. Ltd. Bank of Maharahstra Maharashtra Nerul Township Raigad
Unit No.10,Dhiraj Industrial 8. Estate, Behind Shah
2543 Fusion Control Bank of Maharahstra Maharashtra Bajirao Road, PuneD/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,
Shivajinagar, Pune 411005885.95 Loss Feb11
Ravi Kishanrao
Kulkarni(Proprietor)
2544 Hamja Enterprises Bank of Maharahstra Maharashtra Town Centre, Aurangabad
Shop No.3 Moulana Azad Chowk Kiradpura,
CIDCO Chowk, Aurangabad 411.23 Loss 11-Aug-13Fayaz Ahmed Khan s/o
Bismillah Khan
2545 Bombay Glass House Bank of Maharahstra Maharashtra Town Centre, Aurangabad Shop No 1 Lota Karanja Road Aurangabad 410.56 Loss 29/12/2013 Shaikh Mohammad
Sabir
Mujahed Khan s/o
Abdul Gaffar Khan
Ajmatullah Khan s/o
Rehman Khan
2546 AEW Infotech Pvt. Ltd. Bank of Maharahstra Maharashtra New Panvel804/B, Bhandarkar Institute Road, Lane No. 14,
Deccan Gymkhana, Pune 411004383.46 Loss 27-Jul-13 Mrs. Preeti Sunil Malik 00396803
Smt. Tanaya Deepak
Gupta02667329 Mr. Kelvin Pinto -- Ms. Pinky Jadhwani --
Mr. Vishal Vijay
Moreshwar-- Mr. Abhishek Asrani --
Mrs. Smita Vishal
Moreshwar--
2547 Maharashtra Super Traders Bank of Maharahstra Maharashtra T V Centre, Aurangabad
Galli No 8, Rehmaniya Colony, Kiradpura,
Aurangabad 379.96 Loss 13/10/2014Shaikh Jafar Nizam
Yaseen Shaikh
2548 Affan Trading Bank of Maharahstra Maharashtra Town Centre, Aurangabad Kaisar Baug Naregaon Road Aurangabad 354.39 Loss 11-Aug-13 Khan Rameez RajaShahana Parveen d/o
Abdul Raheman Khan
2549 Praktika I T Solutions Pvt. Ltd. Bank of Maharahstra Maharashtra Seawoods 509, Taj Enclave, Lakdi ka Pool, Hyderabad 500004 336.28 Loss 29/06/2013 Vandeep Gupta 02667311Smt. Tanaya Deepak
Gupta02667329 Mrs. Preeti Sunil Malik 00396803
Mr. Pankaj Pitambar
Sarawade01838487 Ms. Anjali Natrajan 05272355
2550 Town Traders Bank of Maharahstra Maharashtra JNEC Aurangabad Plot No 54, Raushan Gate, Aurangabad 299.01 Loss 29/12/2013Abdul Sayeed Abdul
Soudagar
2551 Spl Technochem Limited . Bank of Maharahstra Maharashtra Asset Recovery Mumbai128/B Mittal Towers , 12 th Floor , Nariman Point ,
Mumbai 21 269.084828 Loss 30-Jun-07 Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362 Subhash Shukal Vatsal Parkh
2552 A S Agencies Bank of Maharahstra Maharashtra Town Centre, Aurangabad Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 12-Dec-13 Qutubuddin Sayed
Saber
2553 Ryan International Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat No. 14 - C, Tower B, Viceroy Tower, Thakur
Village, Kandivali (East), Mumbai174.2104995 Loss 31-Mar-08 Abhijit A. Sarkar 00968779
Nayana Abhijit Sarkar
(Mrs)
2554DSL Enterprises P.Ltd.(earlier Datar
SwitchgeBank of Maharahstra Maharashtra Ambad Nasik F8-MIDC,Ambad,Dist.Nasik 173.86 Loss Jan99
Corporation
Bank,SBI,ICICI,IFCI,IIBI,IDB
Rajan Bhalchandra
Datar M.D.01530860
Mrs.Shobhana Rajan
Datar01462223 Kamlesh Morarji
K.R.Ghaisas
Exe.Director
A K Shrivastav (Nom
IFCI)
2555 Royal Traders Bank of Maharahstra Maharashtra TV Centre, Aurangabad Kabadipura near Nurani Majid Aurangabad 173.72 Loss 28/06/2014 Inayat Jafarali Khan
2556 Verma Extrusion Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat No. 25 and 26, Girichaya Building, Chowpatty,
Mumbai164.978599 Loss 31-Dec-89 Harish Laliwala Devika Laliwal Vijay C Dalal
2557 Extreme Automation (Partnership) Bank of Maharahstra Maharashtra Bajirao Road, Pune6, Pooja Highland, 2nd floor, Near Cipla Foundation,
Warje,Pune 411052160.59 Loss Jun11
Ravi Krishnarao
Kulkarni (Partner)Vinod J Patel (Partner)
2558 Harsha Sudhir Mehta Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat no. 1303, RNA Power, Maharashtra nagar,
Kandivili west, Mumbai.75.28766 Loss 30-Nov-09 Harsha Sudhir Mehata
2559 Pooja Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai73.337022 Loss 31-Dec-09 Romen Mohanlal Patel NA
2560 Mayuresh Estate Agent Bank of Maharahstra Maharashtra Thkurli, Distt. Thane
Bharat Patil Chawl,Room
No.1,Patilnagar,Nr.Ambivali Rly.Station,Ayali
Mahale,Tal.Kalyan,Dst.Thae
66.6 Loss Mar11 Dattatray Maruti Lavate
2561Nilesh Balasaheb Dhamdhere/ Dattatrat
T DhamdhereBank of Maharahstra Maharashtra Talegaon Dhamdhere A/p Talegaon Dhamdhere Dist. Pune 60.17625 Loss 29-Sep-11
Nilesh Balasaheb
DhamdhereNA
Dattatraya T
Dhamdhere
2562 Vitta Mazda Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiElphistone House, 2nd floor,17, Marzban Road,
Fort, Mumbai 400 00159.2038101 Loss 31-May-89
Dara Kaikhushroo
Deboo Yezdi Jamshed Master
2563 Simplex Industries Bank of Maharahstra Maharashtra Khaparde Bagicha, Amravati
: MIDC Industrial Area Savardi, Nandgaon peth
(Distt. Amravati 53 Loss 31-Dec-12 Govind Laxman Pise NA
2564 Mahavir Trading Company Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai50.8558059 Loss 31-Dec-09 Romen Mohanlal Patel NA
2565 Rellicon Plastics Bank of Maharahstra Maharashtra NMC Civil Lines Nagpur 50, Verma Lay out, Ambazari, Nagpur 46 Loss 1-Sep-99 BOB, Kishor Vasant Dani
2566 Suhas V Gadre Bank of Maharahstra Maharashtra Asset Recovery Mumbai A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Loss 31-Mar-07 Suhas V Gadre
2567 Morwal Engineers (India) Pvt. Ltd. Bank of Maharahstra Maharashtra Camp, Solapur
A-45,,MIDC,Chincholi,Pune Highway Road, Taluka
Mohol,District- Solapur 413006 36.35 Loss Jun10 Nagesh Laxman Malage 02200536 Kamal Nagesh Malage 02446226
2568 Earn Sales And Services Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery Branch, AurangabadF-5, Alaknanda Apartment, Adalat Road,
Aurangabad35.94847 Loss 29-Dec-11 Niraj Vishnu Bendale 2987885
Prakash Shankar
Sapkale
2569 Riddhi Traders Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai35.2225851 Loss 31-Dec-09 Romen Mohanlal Patel NA
2570 Sandeep Arun Deshmukh Bank of Maharahstra Maharashtra Pune Vadgaonsheri
Flat No. 102, Mount Vert Pristine, Aundh Road,
Near Khadki Station,
Pune 20.
30.58707 Loss 28-Feb-10Sandeep Arun
Deshmukh NA
2571 Manohar Pandurang Khade Bank of Maharahstra Maharashtra Ratnagiri City A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Loss Mar11Manohar Pandurang
Khade
2572 Alfa Agency Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA
2573 Monika Agencies Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA
2574 Peninsula Trading Co Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA
2575 Sai Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA
2576 Vinayak Corporation Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune
Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA
2577 Dehliwala Agencies Bank of Maharahstra Maharashtra JNEC, Aurangabad
Ratnaprabha, Shop No 2, Azad Chowk, Bajrang
Chowk Road, N – 6, CIDCO, Aurangabad 25 Loss 31/12/2013Azaz Ahemad Khan
Bismillakhan
2578 Shaikh Moin Electrical Agency Bank of Maharahstra Maharashtra JNEC Aurangabad
Shop No.3, Katkat Gate, 11609, Khalid Tower,
Aurangabad 431303 25 Loss 29/12/2013Shaikh Moinoddin
Shaikh Amiroddin
2579 Mr. Kailas Bhagwandas Gupta Bank of Maharahstra Maharashtra Uran
2587 Chennai Shipping Ltd Bank of Maharahstra Tamilnadu Mount Road ChennaiManoj Villa, New Zackria Colony Main Road,
Choolaimedu, Chennai – 600 094147.85 Loss 1-Jun-13 Mr. M Sekaran NA
2588 Tamilnad Marketing Bank of Maharahstra Tamilnadu Valmikinagar Chennai101,Perumalkoil Street,Poyyappakkan,Viluppuram-
605103140.9 Loss Feb02
Sri. T . Palani
(Proprietor)
2589 Dr. Sandeep Sharma Bank of Maharahstra Union Territory Sector 17, Chandigarh 204/A, GH 105, Sec.20, Panchkula (Haryana) 31.71 Loss Mar08 --Dr. Sandeep Sharma
(Individual)
2590 I J S Infotech (Partnership) Bank of Maharahstra Union Territory Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29.23 Loss Aug07 -- S Davinder Singh Mrs Kulwant Kaur
2591 Amtek Universal Bank of Maharahstra West Bengal Asset Recovery Branch, Kolkata 7 Lower Range ,Kolkata-700071 1198.08287 Loss 1-Oct-03Mr. Indrajeet
Chatterjee
2592 M/S Anukul Cold Storage( Pvt.) Ltd Bank of Maharahstra West Bengal Bardhaman Vill-Jharubati, P.O-Goda Annada, Burdwan, WB 179.2138 Loss 31-May-08 Deb Kumar Pal 00682431 Uday Kumar Pal
2593 Anup Trading Company Bank of Maharahstra West Bengal Ranchi102, Abhilasha Enclave, Kusum Vihar , Morabadi,
Ranchi49.37237 Loss 1-Jul-09 satish kumar sahu
2594 Prakash Traders Bank of Maharahstra West Bengal Ranchi103, Paras Apartment, Gangaaur Bylane,Kutchery
Road Ranchi 83400148.949975 Loss 29-Aug-09 satish kumar sahu
2595 Khodiyar Industries Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 124.64 # -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297
2596 Vishal Exports Overseas Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD
VISHAL HOUSE' Opp. Sales India, Behind Oriental
Bank of Commerce, Ashram Road, Ahmedabad
380009.
8076.21 RACHNABEN Y PARIKHPRADIP SUBHASH
CHANDRA MEHTA27322
DIPAK SUBHASH
CHANDRA MEHTA12647
SUBHASH CHANDRA
CHGANLAL MEHTANA
KANTABEN SUBHASH
CHANDRA MEHTANA
SONAL DIPAK MEHTA,
A/S SONAL VINOD
CHANDRA NANAVATI
NA USHA PRADIP MEHTA NA RAXABEN M DOSHI NA
2597 M/S MANSA SYNTHETICS PVT LTD VIJAYA BANK GUJARAT SURATADDRESS AT - 41/A, CHANDRAMANI SOCIETY,
UDHANA MAGADALLA ROAD, SURAT1171.8
MRS. PUSHPABEN VISHNUBHAI
SINGHAL
MR. VISHNUBHAI
DEVRAJ SINGHAL2042586
MR. ABHISHEK
VISHNUBHAI SINGHAL2042658
M/S MANSA POLYSTER
PVT LTD (GUARANTOR)
2598 Electrex Robin Industries Ltd. VIJAYA BANK KARNATAKA ARMB, Bangalore21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE
560058.181.40 # ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA
2599 Stratycon Technologies Pvt.Ltd. VIJAYA BANK KARNATAKA ARMB, BangaloreH.B. Complex No. 2, 1st floor, BTM Ring Road, BTM
Layout, 1st Stage, Bangalore-681399.93 ORIENTAL BANK OF COMMERCE RAMAIAH SETTY NA S. MITHUN NARAYAN NA
V. VIRESHAM
(GUARANTOR)NA
K. SHASHI KIRAN
(GUARANTOR)NA
2600 M/s Theme Home Contractors Pvt. Ltd. VIJAYA BANK KARNATAKAAsset Recovery Management
Branch Bangalore.
Office at # 2, J. N. R. Complex, 2nd Floor, Next to K C
Das, Bugule Rock Road, Basavanagudi, Bangalore –
04
318.01Mr. Deepak Poddar, S/o Keshavlal
Poddar, (Director & Guarantor)1771743
Mrs. Sunita Sharma,
W/o Mr. Deepak
Poddar, (Director &
Guarantor)
1747573Mr. Vivek Rastogi, S/o
Mr. V S RastogiNA
Mrs. Preeti Poddar,
W/o Mr. Vijay PoddarNA
2601Mr. Anoop Justin S/o Late Edwin Cyril
Justin VIJAYA BANK KARNATAKA
Asset Recovery Management
Branch Bangalore.
House No. 100, 5th Main, SBM colony, Anand
Nagar, Bangalore-24.80.85
Mr. Lakshmi Narayana J S/o Late G
JambunathanNA Devan Juneja
2602Sri Sai Poultry Breeding farm Proprietor
Mr.T. Rajanna, S/o Late ThimarayappaVIJAYA BANK UTTAR PRADESH Meerut Branch, Meerut
Ittagalpura Village, Hesarghatta Hobli, Rajanukunte
VIJAYA BANK KARNATAKA Kanakapura Next to Kidney foundation hall, No.680, 20th Main,
padmanabhanagara, Bangalore –17.614.93
Mr. Chinnagiri Gowada S/o Mr.
Thimme GowdaNA
2606M/s. S.M. Service Station, Prop. Mr. V
JayaramVIJAYA BANK KARNATAKA Kolar
No. 3030/3502, Ward No.14, Gaffar Khan
Mohalla, Chintamani, Srinivasapura Town and
Taluk, Kolar District.
229.94 Mrs. Padmavathi NA
2607M/s Mukambika Enterprises, Proprietor,
Ashok Kumar Veerappa, VIJAYA BANK KARNATAKA Shantinagar Brnch Bangalore.
Office at 249, 17th Main, 27th Cross, 2nd Block,
Rajajinagar, Bangalore –10.133.02 Mr. Ashok Kumar Veerappa, NA
Mrs. Anjana Ashok
Kumar,NA
2608 Golden Auto Industries VIJAYA BANK UTTARANCHALKHASRA No. 295, CENTRAL HOPE TOWN SELAQUI,
DEHRADUN.456.71 SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA
2609
M/s. Sanjeev Kumar Engineers &
Contractors. Proprietor Mr. Sanjeev
Kumar Jain,
VIJAYA BANK UTTARANCHAL Haridwar Branch N-254, Shivalik Nagar, Haridwar 390.31 Mr. Sanjeev Kumar Jain, NA
Mr. Manjoor Ahmed
Beig, S/o Late Mustafa
Beig,
NA
Mrs. Rukhsana Beig
W/o Mr. Manjoor
Ahmed Beig,
NAMrs. Shikha Jain W/o
Mr. Sanjeev Kumar Jain NA
2610 Punjab Ferrics Pvt. Ltd. VIJAYA BANK Punjab Ludhiana
G.T. Road, NH–1, Near Dutta Fabricators,
Dhandari Kalan, Ludhiana
1 M/s. Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1,
Near Dutta Fabricators,
Dhandari Kalan, Ludhiana
1636.58 Jatinder Pal Singh 600941 PARMINDER KAUR 2556219 Mr. Paraminder Singh
2611
United Industries
Proprietor Mr. Jatinder Pal Singh, VIJAYA BANK Punjab Ludhiana
United Industries
Proprietor Mr. Jatinder Pal Singh,
S/o Late S. Kuldeep Singh,
Office at G.T. Road, Village Jandali,
Sahnehwal, Ludhiana Dist - 141 001.
400.87 Jatinder Pal Singh
2612 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 164.68# CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA
2613 Arunachalam Sugar Mills Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 7463.02 CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NAM/S NEW HORIZON
SUGAR MILLS LTD.NA
2614 M/s Agasthiar Paper Board Pvt. Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600
017.15747.67# N S MANI NA K SUNDARARAMAN NA N RAJA NA LAKSHMANAN NA
2615 Shoppers Investment & Finance Co.Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI119, DR. RADHAKRISHNAN ROAD, MYLAPORE,
CHENNAI 600004.202.33 #
CATHOLIC SYRIAN, PUNJAB NATIONAL BANK, CANARA
BANK, BANK OF RAJASTHAN, UNITED COMMERCIAL, INDIAN
BANK, FEDERAL BANK
G. MOHAN NA GEETHA MOHAN NA G. PUSHPAM NA NA
2616 M/s Teledata Informatics Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI24-B, Gee Gee Emerald, 151, Village Road,
Nungambakkam, Chennai - 400 034.11867.15 K PADMANABHAN NA
CAPT.
BALASUBRAMANIANNA NA NA
2617M/S. MADRAS POLYMOULDS EXPORTS
PVT. LTDVIJAYA BANK TAMIL NADU ARMB, CHENNAI
REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,
MYLAPORE, CHENNAI 6000041029.9 CANARA BANK RAJAN NAGANATHAN 475516
JAMBUNATHAN
SWAMINATHAN 462035
2618 M/s. Prasanthi Organics Pvt ltd VIJAYA BANK TAMIL NADUAsset Recovery Management
Branch Cheenai
4/11, (450/1), 2nd Cross street, 1st Main Road, G. K.
Industrial Estate, Alapakkam, Porur, Chennai-600
116.
25.25 #Mr. N. Venkatasubramaniam S/o
Mr. C. K. Natarajan
Mrs. V. Nalini, W/o Mr.
N.
Venkatasubramaniam
Mr. V. Nagarajan S/o.
M. Wiswanathan
Mr. N.
Nagasubramaniam, S/o
Mr. Nagaswamy
2619
M/s Ganga & Company, Proprietrix Mrs.
R. Saraswathi, W/o Mr. V. V. C.
Rajendran
VIJAYA BANK TAMIL NADUAsset Recovery Management
Branch Cheenai
No.17, Sunkuvaar Street, Triplicane, Chennai-600
005 97.47
Mrs. R. Saraswathi, W/o Mr. V. V.
C. Rajendran - NA Mr. V. V. C. Rajendran NA
2620M/s G. K. Engineers, Proprietor Sri. P.
Durairaj S/o Mr. E. Palani, VIJAYA BANK TAMIL NADU
Asset Recovery Management
Branch Cheenai
43/16, Jagannathapuram, IInd Street, Chetput,
Chennai - 600031170.74 Mr. P. Durairaj S/o Mr. E. Palani NA
Mr. V. Jagatheeswaran
S/o Mr M.
Viswanathan,
NA
2621 M/s Sangam Organics & Chemicals Ltd. VIJAYA BANK TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 4401.84 S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA
2622 Thirumagal Poultry Farms VIJAYA BANK TAMIL NADU ERODESF No.66/1, Kalliyur Road, Oruchery Post,Sathy
Nagar, Bhavani- 638 415469.85 S.KARTHIKEYAN 1847060 R.SHIVAKUMAR 1911410 S.UTHIRASAMY 2093675 G.CHELLADURAI NA S.ARULMANI NA
2623 Collective Exports VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi
(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-
272 DEFENCE COLONY, NEW DELHI 110032.89.22 #
MRS. KAVITA CHACHARA
(GUARANTOR)NA
RAJIV CHACHARA
(GUARANTOR)NA NA
2624 Rockland Leasing Ltd VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi 81-A, HIMALAYA HOUSE, 23 KG MARG, NEW DELHI. 112.56 # J.M. CHAWLA NA V.M. THAPAR V.K. JAIN NA ARUN CHAWLA NA
2625 Oswal Vinyl Industries Ltd. VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi 2/49, Roop Nagar Delhi-7 686.66 BHUSHAN JAIN NA VIKAS JAIN 446324 446141 NA 446673 NA SHOBANA JAIN NA
2626 Russo Foods VIJAYA BANK DELHIAsset Recovery Management
Branch Delhi
75, SOUTH ANARKALI EXTN., KRISHNA NAGAR, NEW
DELHI353.15 NO NA
Mrs. RAJESHWARI
(PROPRIETOR)NA
V.K. VIDYARTHI
(GUARANTOR)NA
SHAKUNTALA DEVI
(GUARANTOR)NA
2627 Creative Home Fahions Pvt.Ltd. VIJAYA BANK DELHIAsset Recovery Management
2642 MR. G M BYREGOWDA & Others VIJAYA BANK KARNATAKA Mudigere
ALL HAVING ADDRESS AT SOMESHWARA ESTATE,
GUTHI VILLAGE AND POST MUDIGERE TQ,
CHICKMAGALUR DIST.
60.51MR. G M BYREGOWDA S/O
MANJEGOWDA
MS. D B PUTTAMMA
W/O G M BYREGOWDA
MS. G B GEETHA D/O G
M BYREGOWDAMR. G B LOKESHA S/O G
M BYREGOWDA
MS. G B KALPNA D/O G
M BYREGOWDA
MR. G B RAJEEV S/O G
M BYREGOWDA
MS. G B SUDHA D/O G
M BYREGOWDA
2643 Pooja Roadlines VIJAYA BANK KARNATAKA LAMINGTON ROAD 76, PATEL NAGAR, DENDELI, NORTH CANARA 953.65 C.L. SRIDHAR (PROPRIETOR) NA
CHOKKALINGAM
MUDALIYAR
(GUARANTOR)
NA NA SH. VEERAPPA U CHEKKI NASH. BAVAJI ABDUL
RAHEMANNA
2644M/S BABY DALL INDUSTRIES, Prop. IQBAL
AHMED S/O AMEER PATELVIJAYA BANK KARNATAKA GULBARGA
SY.NO.14, ALDIHAL VILLAGE,
CHITTAPUR TALUK, GULBARGA DIST 59.99 NA IQBAL AHMED S/O AMEER PATEL NA
MR. VIJAYA KUMAR,
S/O ANEPPA
(GUARANTOR)
NA
MR. KHAJA PASHA
PATEL, S/O AMEER
PATEL (GUARANTOR)
NA
2645 SRI SHAKTI TRADING CO VIJAYA BANK KARNATAKA GULBARGA SHOP NO.25, AZADPUR ROAD, GULBARGA 85.7 NA SHAIKH SAIFAN S/O SHAIKH
SONDSABNA
RAMALINGA S/O
SHIVAPPA SARADAGINA
2646 M/S APPU TRADING CO VIJAYA BANK KARNATAKA GULBARGAH.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,
GULBARGA DIST.83.85 NA MRS BIBI BANU W/O IQBAL AHMED NA
NAGANNA S/O
HANUMANTH RAONA IQBAL AHMED NA
2647 MR. K.MURLIDHAR S/O KANDASWAMY VIJAYA BANK KARNATAKA LAMINGTON ROAD, HUBLI NO.76, TOWNSHIP, DANDELI-581325 234.59 NA MR. ASHOK VEERBASAPPA KALWAD NA
MR. JAMES G
FARNANDES S/O
GEORGE FARNANDES
NA
MS. DORINA G
FARNANDES W/O
GEORGE FARNANDES
NAMR. C.L. SHRIDHAR S/O
CHOKKALINGAM NA
2648 Asian Ispat Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad347 DWARAKAPURI COLONY, PUNJAGUTTA,
HYDERABAD 500482353.67 # M. JANAKIRAM THIMMAIAH RAMACHANDRA NA NARASIMHA RAO NA
2649 Asian Wire Ropes Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346.48 # MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA
2650 VIJAYA KUMAR CHANKYA VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad Plot No.3-A, Navodaya Colony, Road, No.3, Banjara
Hills, Hyderabad - 500 034193.69
2651 Mr. Gundluri Srinivas VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad H. No. 10-2-289/56, Shantinagar, Masabtank,
Hyderabad- 500057.913.2
Mrs. Gundluri Bharathi W/o G.
Srinivas (Guarantor)NA
2652 M/S KUMARI CABLE INDUSTRIES VIJAYA BANK KERALA VELLARADA
K.K.NAGAR, MATTHICODE,
THIKKANAMCODE P.O.,
KANYAKUMARI DIST,- 629804140.17 NA
MR. R.K.RAJA, S/O.C.RAJ,
(PARTNER)NA
MR. M.DEVARAJ
S/O.MUTHAIAN
(PARTNER)
NAMR. R. JAYAKUMAR,
S/O.C.RAJ (PARTNER)NA
2653 M/S .SAGAR EXIM VIJAYA BANK KERALA VYTTILA
SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI
VYTTILA KOCHI---682019 174.59 NA MR. D.JOSEPH S/O P.J.SEBASTIAN
(PARTNER)NA
MR.
K.N.RAMACHANDRAN
S/O NARAYANA
MENON (PARTNER)
NAMRS. AMMINI W/O.
D.JOSEPH (PARTNER)NA
2654M/S BHAGYASHREE FOOD TECHNOLOGIES
(P) LTDVIJAYA BANK KERALA M. G. ROAD, ERNAKULAM
HAVING OFFICE AT 3RD FLOOR, SREENIVAS
CHAMBERS, M.G.ROAD, ERNAKULAM 682035265.55 NA MR. R VIJAYAKUMAR 2212673 MRS. G SUNDARI 2268475 MR A P VARGHESE, NA
2655 Bikesh Steel Syndicate Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 38.68 # Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA
2656 Dev Enterprises VIJAYA BANK WEST BENGAL ARMB, KOLKATA 5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48.42 #Devendra Kumar Goenka, -
Partner NA
Anuradha Devi Goenka
- PartnerNA NA NA
2657 M/s Metallika Kanson (India) Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA7-A, Ground Floor, Neelambar Building, 28-B,
Shakespeare Sarani, Kolkata - 700 017.182.95 # T P THADANI NA KHALIQUE ZAMAN NA DEEPAK THADANI NA NA
2658 Teeman's Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 13/1, GOVERNMENT PLACE, EAST KOLKATA 700069. 210.16 # NEEMOY ROY NA JAGADISH ROY NA VIPUL KUMAR SAIGAL NA MRS. SUMAN ANAND NA VINAY KUMAR SAIGAL NA
2659 U.P.Metal Industries Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA1-C, LA PLACE, SHANAJAF ROAD, LUCKNOW, UP
226001.114.67 # ALLAHABAD BANK, UP FINANCE CORPORATION B. D. GOEL NA
MRS. PREMAWATI
GOELNA NA NA
2660 P K Malhotra & Others (HUF) VIJAYA BANK WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 1429.65 Rekha Malhotra NA NA P K Malhotra NA NA
2661 M/S ABHISHEKH SAREES VIJAYA BANK WEST BENGAL ARMB, KOLKATA1/1/1 Madho Kesto Seth Lane, Brij Goseva Market
3rd Floor, Kolkata- 700 007.150.8
Mr.NARAYAN HARITWAL
(PROPRIETOR)
PRAFULA KUMAR PAREL
(GUARANTOR)
SANJAY PRASAD GUPTA
(GUARANTOR)
SANJAY PRASAD GUPTA
(GUARANTOR)
2662 M/S SUMITHA FABRICS VIJAYA BANK WEST BENGAL ARMB KOLKATA14, Kalakar Street (Ground Floor), Burrabazar
Kolkata 700 141.168.01
Mr.DEBI PRASAD MUKHERJEE
(PROPRIETOR)
2663 M/S BALAJI ENTERPRISES VIJAYA BANK WEST BENGAL ARMB KOLKATA 161, N.S Road (Raja Katra), Kolkata 700 007. 180.86 MR. RAHUL GUPTA (PROPRIETOR)MADAN MOHAN SEAL
(GUARANTOR)
MR.KRISHNA CHANDRA
SEAL (GUARANTOR)
MR.KRISHNA CHANDRA
SEAL (GUARANTOR)
2664Bangalakshmi Khadi and Beeding Stores
Partnership Firm VIJAYA BANK WEST BENGAL ARMB KOLKATA
Registered office at 298, Kiran Shankar Roy Road,
Jadavpur Station Road,
Kolkata- 700 032558.2
Mr. Prabash Saha S/o Late Subol
Saha,
Mr. Subash Saha S/o
Late Subol Saha
2665M/s. Ramsarup Lohh Udyog, (Unit of
Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata
7/C, Kiran Shankar Roy Lane, First Floor, Hastings
2671 B.Parikh Jewellery Mfg. Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIGALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT
SOLICITOR ROAD, MALAD (E), MUMBAI - 400097.270.91 # NITIN R PARIKH NA PIYUSH R SHAH NA LALITH K GANDHI NA
2672 ITC Agrotech Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 208.93 # F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA
2673 Kashi Exports VIJAYA BANK MAHARASHTRA ARMB,MUMBAI1804/1804-A, PANCHARANTNA, OPERA HOUSE,
2684 M/S. SHRI CHAKRA UDYOG LTD VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAIA-1038, OBEROI GARDEN ESTATE CHANDIVALI,
ANDHERI (E) MUMBAI–400 0726249.43 Central Bank of India, State bank of India, MR. R. B. VINOD KUMAR 172901 MR. ASHOK N. RAO 398862
2685 M/s Zoom Developers Private Limited VIJAYA BANK MAHARASHTRA IFB, MUMBAI
Registered Office 703-705, 7th Floor, Chetak Centre
12/2, RNT Marg, Indore - 452001 also at Mumbai
Office:- A-53, Road No. 1, MIDC Industrial Area,
Marol, Andheri (East), Mumbai - 400 093 also at
also at 3rd Floor, Devchand House "C" Block,
Shivsagar Estate Dr. Annie Besant Road, Mumbai -
400 019
22424.95
Aallahabad Bank, AB, BOB, Canara Bank, CBI, Corporation
Bank, IOB, Karnataka Bank, OBC, PSB, SBBJ, SBH, SBI,SBP,
SBT, Syndicate Bank, TMB,UCO Bank, Union Bank, UBI,
Fedral Bank, Dena Bank, Indian Bank, BOM.
VIJAY CHOUDHARY 79920Sushanta SHYAM
SUNDER Pradhan 3515025 B. L. Kejriwal (@)
2686 Jayaraj & Co. VIJAYA BANK KARNATAKA SANTHEPET 19 & 20, BELAWADI INDL. AREA, MYSORE 299.38 # J.A. MEHTA NAMRS. SUSHEELA J.A.
MEHTANA NA NA
2687 M Nagaraj VIJAYA BANK KARNATAKA NEW SARASWATHIPURAM, MYSORE 487, A & B Block, Kuvempu Nagar, Mysore. 100.79 # -- M Nagaraj - Proprietor NA NA
2688 Sunder Travel Shopee & Trust VIJAYA BANK MAHARASHTRA PUNE CAMPPURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD,
MALABAR HILL, MUMBAI 400006.170.93 #
Dr. LAXMIKANT REVACHAND
BHOJWANINA
Mrs. ROMY LAXMIKANT
BHOJWANINA
SANJAY LAXMIKANT
BHOJWANINA
2689M/s. H. S .Trading Prop. Mr. Shafique Siraj
Shaikh S/o Mr. Siraj sheikh,VIJAYA BANK MAHARASHTRA CAMP BRANCH PUNE
Shop No. 249, 250, Fashion Street, Camp, Pune -
411001 Maharashtra. 164.13 Mr.Khan Haider Hasan NA
Mr. Shaikh Iftekar Bari
S/o Mr. Abdul BariNA Mr. Yusuf Usman Khan NA
2690 Murudeshwara Foods & Exports Ltd. VIJAYA BANK KARNATAKA KASARKOD, UDUPI NH 17, Kasarkod, Uttara Kannada, Karnataka 332.45 # -- R N Shetty Vijaya V Kamath K V Shetty (Deceased) NAGanesh N Hegde
(Deceased)NA K K Mehta R N Nayak (Deceased) NA Srinivas R Naik NA
Coimbatore 641018321 D D Jayaram D Dorairaj D Sharadram P Gandhimohan
2728 BANKIM MEHTAORIENTAL BANK OF
COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT
101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI
-400 001.33 BANKIM MEHTA
2729 BHAGWATI TRADERSORIENTAL BANK OF
COMMERCEPUNJAB
LUDHIANA-FEROZE GANDHI
MARKET
SHOP NO.7, AAREY WALI GALI, DURGAPURI,
HAIBOWAL KALAN, LUDHIANA30 HIRA LAL S/O GANGA PRASAD
2730BHARAT INTEGRATED SOCIAL WELFARE
AGENCY
ORIENTAL BANK OF
COMMERCEORISSA SAMBALPUR
DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR,
ORISSA358
ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION
BANK, DENA BANK, IOB, FEDERAL BANK, ICICI, IDBI, PNB,
STATE BANK OF TRAVANCORE, KARUR VYSYA BANK
KHIROD CHANDRA MALLIK PITABAS SETHI
2731 BHARAT OVERSEASORIENTAL BANK OF
COMMERCEPUNJAB
LUDHIANA-FEROZE GANDHI
MARKET
FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH
ROAD, TEHSIL & DISTT. FATEHGARH SAHIB.
OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET,
CIVIL LINES, LUDHIANA
119 CANARA BANK ANKUR SOOD S/O ASHWANI SOODINDIRA SOOD (SMT.)
W/O ASHWANI SOOD
2732 BHARTI TRADING COMPANYORIENTAL BANK OF
COMMERCEWEST BENGAL KOLKATA-PARK STREET
10-C, MIDDLETON ROW, THIRD FLOOR, PS PARK
STREET, KOLKATA-700071158 KUMKUM SAHA (SMT.) N.A. SUSANTA SAHA N.A.
2733 BIOTOR INDUSTRIES LTD.ORIENTAL BANK OF
COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD
13, SITAFALWADI, DR. MASCARENHAS ROAD,
MAZGAON, MUMBAI- 400 0109981
SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF
INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF
BARODA, BANK OF INDIA, ALLAHABAD BANK,
CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC
BANK, AXIS BANK, YES BANK, FEDERAL BANK, INDUSIND
BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED
BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA
CAPITAL LIMITED, BIRLA GLOBAL FINANCE CO. LTD.
BHARAT M KAPADIA 00030145 RAJESH M KAPADIA 00030123 DINESH R KAPADIA 00088572
2734 BLUE BIRD (INDIA) LTD.ORIENTAL BANK OF
COMMERCEMAHARASHTRA DECCAN GYMKHANA-PUNE
759/74, PRABHAT ROAD, DECCAN GYMKHANA,
PUNE-411004920
INDIAN BANK, THE FEDERAL BANK LTD., ANDHRA BANK,
UNITED BANK OF INDIA, CANARA BANK, IOB, SBT, UCO
BANK, IDBI BANK, AXIS BANK LTD., EXIM BANK LTD.,
INDUSIND BANK LTD., HSBC LTD., BARCLAYS BANK LTD., LIC
MUTUAL FUND LTD.
NITIN PADMAKAR SONTAKKE 00124619 SATISH D. BHAGWATH 00124517 DAVID P. KUNDER 00002529 ANIL C. AGASHE (IND) 00395239 SANTOSH S. DHANKUDE 01726682NANDAKISHORE B.
COMMERCEDELHI NEW DELHI-PAHARGANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1339 SBI, PNB, SYNDICATE BANK, UNION BANK OF INDIA ASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488
2740 CBS STEEL PVT. LTD.ORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-IFB
17/10, NEW ROHTAK ROAD, ANAND PARVAT
INDUSTRIAL AREA, NEW DELHI-110005
254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR
AXIS BANK, PRITAMPURA, DELHI-110034
2171 UNION BANK OF INDIA, ICICI BANK LTD. VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564
2741 CENTURY COMMUNICATION LTD.ORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-NEHRU PLACE
OLD REGISTERED OFFICE - C-67, FRIENDS COLONY
(EAST), NEW DELHI-110065
NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,
KAILASH BUILDING, 26, KASTURBA GANDHI MARG,
NEW DELHI-110001
CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY,
SECTOR-16A, NOIDA-201301
9583INDIAN OVERSEAS BANK, CANARA BANK, ANDHRA BANK,
COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE 85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE
LIMITED, YES BANK, DEVELOPMENT CREDIT BANKRANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919
SANGEETA KOTHARI
(MRS.)02277158
2933 PRIME PULSES PVT. LTD.ORIENTAL BANK OF
COMMERCEWEST BENGAL KOLKATA-PARK STREET
57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL,
KOLKATA-7001433938 INDIAN OVERSEAS BANK, YES BANK RAJNIT SINGH KOTHARI ANAND KOTHARI 00258447 AMIT DAS 00258554 JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919
SANGEETA KOTHARI
(MRS.)02277158
2934PROTO DEVELOPERS & TECHNOLOGIES
LTD.
ORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-GREATER KAILASH II
59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI
DASS MARG, KALKAJI, NEW DELHI205 S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO
2935 PROTON EXPORTSORIENTAL BANK OF
COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3631 SANJEEV NARULA
COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE
2972 SAMSUNG ACRYCOT LTDORIENTAL BANK OF
COMMERCECHANDIGARH CHANDIGARH-SEC 17B SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE
2973 SAMYUKTHA INDUSTRIESORIENTAL BANK OF
COMMERCEANDHRA PRADESH BALANAGAR
PLOT NO.88/B, PHASE-I, IDA, JEEDIMETLA,
QUHUBULLAPUR, RANGAREDDY, JYDERABAD-50005541 Y. PRAMEELA REDDY (SMT.)
2974 SANANDA SPICESORIENTAL BANK OF
COMMERCEWEST BENGAL KOLKATA-SSI P-2, DR. A. K. PAL ROAD EXTN. , KOLKATA - 700034 69 SULEKHA KAR (SMT.)
2975SANDIP SHARMA & SMT. RANJANA
SHARMA
ORIENTAL BANK OF
COMMERCECHANDIGARH CHANDIGARH-MANIMAJRA
NO.204-A, SECOND FLOOR, GH-105, SECTOR-20,
PANCHKULA40
BANK OF INDIA, PUNJAB & SIND BANK, CORPORATION
BANK, BANK OF BARODA, PUNJAB NATIONAL BANKSANDIP SHARMA
2986 SHIVA METAL FORMING INDIA PVT LTDORIENTAL BANK OF
COMMERCEHIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 113 HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE
2987 SHONKH TECHNOLOGIES INTL. LTD.ORIENTAL BANK OF
COMMERCEPUNJAB RAJPURA- MAIN PATIALA ROAD SCO-58-60, SECTOR 8, CHANDIGARH. 164 PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE
3024 SUN AGRO TECH INC.ORIENTAL BANK OF
COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD
REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,
BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-
572106
67 KODAGENAHALLI BHADRARADHYA
3025 SUN EARTH CERAMICSORIENTAL BANK OF
COMMERCEMAHARASHTRA MUMBAI-OVERSEAS
501, SANGLI BANK BUILDING, 296, PERIN NARIMAN
STREET, FORT, MUMBAI.2453 ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI, SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI