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Sno Party Credit Grantor State Credit Grantor OUTSTANDING SNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS 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 AMOUNT IN LACS ANJU JAIN W/O 1 A & J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1394 LOSS 11-Sep-12 JANINDER JAIN Survey No. 117, Kalgidhar Textile Mill Compound,Nr AHMEDABAD SARDAR PATEL Kashiram Mill, Hotel Good Luck lane, Narol, 2 A A FABTEX PVT LTD ALLAHABAD BANK GUJRAT 1561 DF-1 7-Jan-15 Bank of Maharashtra Annmol B. Aggarwala 1259880 Shrikant B. Aggarwala 2204753 NAGAR Ahmadabad. â €“ 382405 Gujarat 3 A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 222 LOSS 26-Feb-12 Vikas Gupta 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD 4 A S AGENCY ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 103.20108 LOSS 23-Apr-11 Arunashish Sarkar ,PO SINTHI , KOLKATA-700051 A2Z WASTE MANAGEMENT MEERUT Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF STANDARD CHARTARD 5 ALLAHABAD BANK NEW DELHI GREEN PARK EXT. BR. 3345 DF-2 31-Dec-14 AMIT MITTAL 58944 SMT.DIPALI MITTAL 872628 SURENDER KR.TUTEJA 594076 MANOJ GUPTA LIMITED City, Phase 1, Arjun Marg, Gurgaon, Haryana 122022 BANK AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, Mr. Shashikant Dr. Ullooppee S. 6 AANJANEYA LIFECARE LIMITE ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI 1057.310186 DF2 30-Sep-13 K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil CHEMBUR,MUMBAI-400071 B.Shinde Badade Canara,OBC,IDBI,SBT,SB 7 ABHIJEET PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF2 27-Dec-12 Manoj Jayaswal 127254 Abhishek Jayaswal 191841 M,Dena,IOB,Vijaya KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 8 ACCENTURE FARM DEVELOPMENT ALLAHABAD BANK WEST BENGAL 403.51043 DF2 29-Apr-13 Ashish Bothra 2478213 Rajendra Singh Bothra 2478219 BRANCH KOLKATA-700007 KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 9 ACCENTURE FARMS PRIVATE LIMITE ALLAHABAD BANK WEST BENGAL 150.0855 DF2 29-Apr-13 Ravi Bajoria 539247 Ashish Bothra 2478213 BRANCH KOLKATA-700007 KOLKATA SPECIAL RECOVERY 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 10 ACCENTURE NIRYAAT PRIVATE LI ALLAHABAD BANK WEST BENGAL 649.19699 DF2 29-Apr-13 Abhishek Bajoria 2139620 Sanjay Shroff 2214426 BRANCH KOLKATA-700007 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , 11 ACCENTURE TOWER PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL WEST BENGAL 407.6010312 DF2 29-Apr-13 SHANKAR DEY 585032 KOLKATA-700007 A-40, Mayapuri Industrial Area, Phase I, New Delhi ADIGEAR INTERNATIONALPAN 12 ALLAHABAD BANK NEW DELHI NEW DELHI IND.FIN.BR. – 110064 New Address :: Plot no. 189, Sector 4, 3189 DF2 1-Apr-14 Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M AALFA7055N IMT, Manesar, Haryana 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 13 ADITI LOGISTICS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 240 DB3 30-Sep-12 Ajoy Kr Agrawal Samar Kr Saha BLOCK-III, SUITE NO:6E, KOL-700016 4,Chowringhee Lane, Block-III, Suit no.BE, Kolkata- 14 ADITI OIL LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 3434 DB3 31-Dec-11 UCO Bank 700016 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 15 ADITI RICE MILLS PRIVATE L ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 1594 DB3 31-Jul-12 Ajay Kr Agrawal Sambhu Bathwal BLOCK-III, SUITE NO:6E, KOL-700016 Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Dr. Prem Agarwal PAN 16 AGGARWAL EYE HOSPITAL ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI(E) 130 DF-1 29-Mar-15 Koldongri, Vile Parle East, Mumbai ADBPA7403M VILLAGE-MADHOPUR, GAURIGANJ, DIST. ASSET RECOVERY BRANCH, 17 AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESH CHATRAPATI SAHOOJI MAHARAJ NAGAR 125 LOSS 25-Sep-11 HARI LAL SAVITRI DEVI LUCKNOW (SULTANPUR) 18 ALAM COLD STORAGE ALLAHABAD BANK JHARKHAND RANCHI DORANDA VILL. BIJULIA, P.S. RATU, DISTT. RANCHI 132 DB3 31-Jan-10 KAMAL AKHTAR E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, LEAD BANK: BANK OF JAYANT MOHANLAL 19 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL 4402 DF3 1-Oct-12 SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA DELHI-110034 BARODA, SBBJ,SBT GANDHI 20 AMARINDER SINGH ALLAHABAD BANK PUNJAB SANGRUR AFB Village Shergarh, Tehsil Patran, Distt Patiala 103.17446 DF2 31-Mar-13 AMRINDER SINGH Regd.office : D-145NEW RAJINDER NAGAR, NEW DELHI -110060 21 AMBICA PLASTO PACK PVT.LTD ALLAHABAD BANK DELHI FARIDABAD 635 DF1 24-Dec-14 SUNITA MEHTA 1410628 RAMAN MEHTA 1410648 KARAN MEHTA 3526496 Unit Address : Plot No. 12, SSI Complex, 16/2, Mathura Road, Faridabad 121005 2, GARSTIN PLACE, 4TH FLOOR, 22 AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN 261 LOSS 31-Mar-07 INDRAJIT CHATTERJEE KOLKATTA - 700 001 1, Chandnichak Street, Kolkata 700072 Unit Add: 23 ANAND BIHAR HEEMGHAR P ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 429.62252 DB3 1-Nov-12 Hari Krishna Singh Anil Kumar Singh Dadhika,PO: Garbeta west Dist: Midnapur 24 ANAND HIMGHAR (P) LTD ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, CHANDNI CHOWK STREET, KOLKATA-700072 474 DB3 30-Dec-11 WBFC HARI KRISHNA SINGH ANIL KUMAR SINGH 210, II floor, Ram's Enclave Erragadda, Hyderabad- 25 APEX DRUGS & INTERMEDIATES ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA 1271 LOSS 29-Mar-13 Ghanshyam Suraj Bali Kurmi 500018. Reg. Office at 190, Poonamalle High Road, Chennai- PNB, UBI, SBI, IDBI, KVB, Dr. B Arvind Shah PAN Dr. Chandra Ravindran V R MEHTA PAN SUDHIR CHANDRA PAN C M K REDDY PAN 26 ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWN 14306 LOSS 31-Mar-15 1063744 771329 51415 6602402 859774 600084 CIN NO: L24231TN1988PLC015882 IOB, CORPORATION AAVPS8498K PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G AT-1, CHANDANI CHOWK STREET, BLOCK -C, 2ND 27 ARYAN HEEMGHAR (P) LTD ALLAHABAD BANK WEST BENGAL BOLPUR, SANTINIKETAN ROAD 296.93584 DB3 30-Dec-11 WBFC JAYKISHAN SINGH RENUKA SINGH FLOOR, ROOM NO. 27C, KOLKATA-700012 As Per MCA Express Tower,42 A ,Shakespeare Sarani kolkata- Rajendra bahadur As per MCA Site(Sanjay 28 ASCON AGRO PROD EXPORTER AND ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 558 DF3 28-Jun-13 Apurba Saha Site(Manimoy Das - 700017 mathur Pramanik-6560339) 6923932) 29 ASHA ENGINEERS ALLAHABAD BANK HARYANA FARIDABAD 17/3, Mathura Road, Faridabad 164 DF2 1-Apr-13 Nukul Verma Ashok Kumar Dutta PAN 30 ASHOK KUMAR DUTTA ALLAHABAD BANK WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 103 DF-1 26-Sep-15 AJTPD2255Q Jasbir Singh, PAN: Naresh Kumar, PAN: 31 ASIAN HATCHERY ALLAHABAD BANK PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 142 DF2 30-Apr-14 ANRPJ7065J AGGPR5475C Pramod Kumar Gopalpur chawigara, Jhantala, P.O. Ganganagar, Rekha Chowdhury 32 ASMITA APPARELS ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 118.4729469 DB2 31-Oct-13 Chowdhury P.S.Barasat, Kolkata-132 AELPC4665G ACNPC1333M KOLKATA SPECIAL RECOVERY 33 AVANI VANIJYA PRIVATE LIM ALLAHABAD BANK WEST BENGAL 238, C.R.AVENUE,GROUND FLOOR,KOLKATA-06 555.3809071 DF2 29-Apr-13 Shankar Prasad Dey 585032 Prasanta Kumar Das 6965642 BRANCH VILL & P.O. SINDUR,RANCHI, PATNA ROAD, MOHADEO PRASAD PRAYAG PRASAD 34 BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHAND ASSET RECOVERY BRANCH, RANCHI 297 LOSS 31-Mar-09 RAM TAHAL MEHTA AJAI KUMAR HAZARIBAGH - 825301 MEHTA MEHTA T/2A/1, GURUDAS DUTA GARDEN LANE, SUBIR BAKSHI 35 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA 136 LOSS 29-Nov-12 ULTADANGA, KOLKATA-67 AXAPB4819K FLAT NO 155, FIFTH FLOOR CITY CLASSIC 36 BALAJEE ENETRPRISES ALLAHABAD BANK JHARKHAND JAMSHEDPUR ADITYAPUR APARTMENTS ADITYAPUR, DIST SARAI KELLA 107.16275 DB3 15-Jan-12 SANYOGITA GONDU KHARSWAN JARKLHAND PIN 831013 12, Hochimin Sarani, Flat no.2B, 2nd floor, Kolkata - 37 BALAJI COKE INDUSTRY PVT LTD ALLAHABAD BANK WEST BENGAL IB,KOLKATA 3626 DF3 26-Dec-12 PNB,UBI,UCO,Dena Naresh Sharma Kushal Sharma 71. GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 Mobile no. 9930991050 Sameer Kishor Bhai & 38 BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E) 181 LOSS 29-Jun-15 Trivedi(Proprietor) PAN FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS ALSPT5206E OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 , 39 BALAJI INDUSTRIAL GASES ALLAHABAD BANK MADHYA PRADESH CHHINDWARA Vill. Post- Bauriya, Dist & Tah. Chindwara. M.P. 141 DB2 26-Mar-13 Sunil Punj Smt. Urmila Sharma 40 BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214 LOSS 28-Jul-13 VIJAY BHUSAH RASTOGI ANAND KUMAR ASHA AGRAWAL (DIN 41 BALARAMJI IRON & STEELS P ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.45 LOSS 31-Oct-13 AGGARWAL (DIN NO.- NO.-02303301) 00852070) Battan Road, Mandi Gobindgarh, Distt: Fatehgarh 42 BANSAL INDUSTRIES ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) 251 DF-1 10-Jan-15 Sole NA Sahib 43 BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA METRO INTERNATIONAL D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOS 30-Sep-07 INDRAJIT BASAK KAKALI BASAK Bawadiya kalan gurukul society (Spata institute of technology & management Krishna Gopal 44 BAWADIYA KALAN GURUKUL SH ALLAHABAD BANK MADHYA PRADESH BHOPAL ARERA COLONY Village- Semra Sayyad 913 DF2 31-Oct-13 Himanshu (secetary) (Chairman) Po- Emaliya Near Bhanpur, Vidisha road Bhopal 462811 1.
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