Sr No Insurance Branch Code Name of the Employer Address Period Amount Notice 1 Insurance 2 31-39-030764-004-1003 NJ Indiainvest Pvt
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Defaulter list for period more than 4 yeras Sr No Insurance Branch Code Name of the Employer Address Period Amount Notice 1 Insurance 2 31-39-030764-004-1003 NJ Indiainvest Pvt. Ltd. 14 7-Jul-93 77881 C19 2 Insurance 2 31-39-030764-004-1003 NJ Indiainvest Pvt. Ltd. 14 7-Jul-93 85471 C19 3 Insurance 2 31-31-049755-001-1002 SHIVKRIPA MEDICAL STORES 12 12-Oct 101965 C19 4 Insurance 2 31-31-008867-002-0999 POLYFAB PLASTIC INDUSTRIES 31 13-Feb 1661 C19 5 Insurance 2 31-31-008514-002-0801 PAPER PROCESS WORKS 10 26-Nov-98 2064 C19 6 Insurance 2 31-31-008514-002-0801 PAPER PROCESS WORKS 10 26-Nov-98 5172 C19 7 Insurance 2 31-31-008514-002-0801 PAPER PROCESS WORKS 10 26-Nov-98 6461 C19 8 Insurance 2 31-31-008514-002-0801 PAPER PROCESS WORKS 10 25-Jul-06 3998 C19 9 Insurance 2 31-31-008514-002-0801 PAPER PROCESS WORKS 10 Oct-14 2796 C19 10 Insurance 2 31-31-007295-001-0006 LIBERTY OIL MILLS LIMITED 9 25-Jul-95 4211 C19 11 Insurance 2 31-31-001608-001-0006 JAI HIND OIL MILLS CO 15 4-Sep-02 6263 C19 12 Insurance 2 31-31-000632-002-0901 THE INDIAN PLYWORD MFG CO LTD 10 24-Jun-99 5654 C19 13 Insurance 2 31-31-000632-002-0901 THE INDIAN PLYWORD MFG CO LTD 10 31-Oct-03 5964 C19 14 Insurance 2 31-00-102592-000-1001 SEW FACILITY MANAGEMENT PRIVATE LIMITED 31 Mar-15 2231 C19 15 Insurance 2 31-00-102381-000-1099 Keshavlal & Company 14 Jul-14 321 C19 16 Insurance 2 31-00-102381-000-1099 Keshavlal & Company 14 Jan-15 55105 C19 17 Insurance 2 31-00-102373-000-0107 Shiv Embroiders 27 Feb-15 446 C19 18 Insurance 2 31-00-102347-000-0910 ATHENA CREATIONS 15 May-14 60494 C19 19 Insurance 2 31-00-102334-000-0999 De Pyramidal Glass Pvt Ltrd 12 15-Nov-13 145929 C19 20 Insurance 2 31-00-102198-000-0999 GLOBE ENTERPRISES 10 May-14 17320 C19 21 Insurance 2 31-00-102069-000-1099 LA FRESCA FACILITIES MANAGEMENT 9 May-14 4397 C19 22 Insurance 2 31-00-102056-000-0910 NAKODA JEWELS 15 5-Dec-13 112491 C19 23 Insurance 2 31-00-102055-000-0803 INDIGO PRINTERS 10 1-Jul 4148 C19 24 Insurance 2 31-00-102009-000-0999 MS PANCHRATNA PLASTICS 19 Jun-14 8626 C19 25 Insurance 2 31-00-101959-000-1018 Kavach Security Services 11 17-Jan-14 713512 C19 26 Insurance 2 31-00-101942-000-1001 K.K. ENTERPRISES. 14 Feb-15 54137 C19 27 Insurance 2 31-00-101874-000-1099 MICKEY MEHTA HEALTH BEYOND FITNESS PVT. LTD. 14 20-Aug 69106 C19 28 Insurance 2 31-00-101874-000-1099 MICKEY MEHTA HEALTH BEYOND FITNESS PVT. LTD. 14 10-May 251685 C19 29 Insurance 2 31-00-101808-000-0999 CLASSIC FASTENING SYSTEMS PVT LTD 9 1-Jul 162184 C19 30 Insurance 2 31-00-101753-000-1001 UNITY AIRCON 27 4-Oct-13 107238 C19 31 Insurance 2 31-00-101718-000-0902 SIDDHIVINAYAK INTERIORS 14 Mar-15 18396 C19 32 Insurance 2 31-00-101667-000-0606 SIPHARA ENGINEER 33 May-14 43426 C19 33 Insurance 2 31-00-101658-000-1099 SAI AEROCEAN LOGISTICS PVT.LTD. 9 1-Jul 24561 C19 34 Insurance 2 31-00-101562-000-0606 ZALA ENTERPRISES 22 Jun-14 3721 C19 35 Insurance 2 31-00-101518-000-1099 ARYAN FACILITY SERVICES 10 5-Dec-13 10786 C19 36 Insurance 2 31-00-101511-000-1099 ALPHA OFFICE SOLUTIONS 14 12-Sep 66970 C19 37 Insurance 2 31-00-101501-000-1019 MAA INTERIORS 9 Feb-15 176760 C19 38 Insurance 2 31-00-101485-000-1009 SHREE CONSTRUCTIONS 10 5-Dec-13 39546 C19 39 Insurance 2 31-00-101388-000-1019 KUMAR FOOD MANAGEMENT SERVICES 37 20-Aug 86626 C19 40 Insurance 2 31-00-101369-000-1001 SUPRIME ENGINEERING WORKS 37 20-Aug 17453 C19 41 Insurance 2 31-00-101364-000-1001 SHREE EASHTDEV ENTERPRISES 37 12-Dec 30711 C19 42 Insurance 2 31-00-101364-000-1001 SHREE EASHTDEV ENTERPRISES 37 1-Jul 136401 C19 43 Insurance 2 31-00-101332-000-1099 GEOMATT EQUIPMENT RENTALS PVT. LTD. 9 1-Jul 90 C19 44 Insurance 2 31-00-101325-000-1001 SAI SIDDHI CORPORATION. 22 12-Dec 59608 C19 45 Insurance 2 31-00-101324-000-1002 R.K. OVERSEAS. 11 11-Sep-13 38264 C19 46 Insurance 2 31-00-101260-000-0202 GEMINI CORPORATION. 10 1-Jul 4515 C19 47 Insurance 2 31-00-101245-000-1099 DEL.SEATEK INDIA PVT. LTD. 37 12-Jun 60426 C19 48 Insurance 2 31-00-101228-000-0699 COPPERMAX PROJECTS(INDIA)PRIVATE LTD. 22 13-Feb 101721 C19 49 Insurance 2 31-00-101186-000-1001 S&R QUICK JOBS PRIVATE LTD. 8 May-14 1705 C19 50 Insurance 2 31-00-101147-000-1006 CHINAR SHIPPING AND INFRASTRUCTURE (INDIA) PRIVATE 9 12-Dec 15335 C19 Page 1 of pages170 Defaulter list for period more than 4 yeras 51 Insurance 2 31-00-101147-000-1006 CHINAR SHIPPING AND INFRASTRUCTURE (INDIA) PRIVATE 9 12-Oct 20098 C19 52 Insurance 2 31-00-101141-000-1004 PARESH VIRCHAND CHHEDA 14 12-Oct 491403 C19 53 Insurance 2 31-00-101036-000-1018 P S SECURITY SERVICES 22 13-Feb-14 5447 C19 54 Insurance 2 31-00-101036-000-1018 P S SECURITY SERVICES 22 Jun-14 69436 C19 55 Insurance 2 31-00-070279-000-1002 AROMA CHEMICAL AGENCIES (I) PVT.LTD. 12 13-Jan 142204 C19 56 Insurance 2 31-00-070270-000-1001 SUPERIOR WATERPROOFING SOLUTIONS 10 Jan-15 181161 C19 57 Insurance 2 31-00-070179-000-1099 SHREE BALAJI ENTERPRISES 10 May-14 17802 C19 58 Insurance 2 31-00-070137-000-1001 SUSHANT GLASS SYSTEMS 22 12-Apr 82685 C19 59 Insurance 2 31-00-070089-000-1001 Jay Associates 27 18-Sep-13 28086 C19 60 Insurance 2 31-00-070083-000-1018 MASTER GUARD FORCE 12 21-Jan-14 69350 C19 61 Insurance 2 31-00-070083-000-1018 MASTER GUARD FORCE 12 21-Jan-14 371143 C19 62 Insurance 2 31-00-070049-000-1001 CREATIVE DESIGN 12 Feb-15 253643 C19 63 Insurance 2 31-00-059748-000-0701 ULTRA MARINE.(ENGINEERS & SHIP REPAIRS) 10 20-Aug 190593 C19 64 Insurance 2 31-00-059731-000-0701 ROYAL ENGINEERING 33 Mar-13 47063 C19 65 Insurance 2 31-00-059731-000-0701 ROYAL ENGINEERING 33 Feb-15 30528 C19 66 Insurance 2 31-00-059729-000-0701 STAR MARINE SERVICES 10 4-Jun 8894 C19 67 Insurance 2 31-00-059729-000-0701 STAR MARINE SERVICES 10 Aug-14 136717 C19 68 Insurance 2 31-00-059728-000-1102 NITYA BHOJ (HANGOUT KITCHEN) 19 20-Aug 1819 C19 69 Insurance 2 31-00-059728-000-1102 NITYA BHOJ (HANGOUT KITCHEN) 19 20-Aug 3097 C19 70 Insurance 2 31-00-059709-000-0108 JEEYA INTERNATIONAL 22 24-Sep-13 171965 C19 71 Insurance 2 31-00-059696-000-0108 ALIF GARMENTS 37 Jun-14 78834 C19 72 Insurance 2 31-00-059690-000-0803 R K ARTS 15 13-Jan 51011 C19 73 Insurance 2 31-00-059645-000-0108 E- EMBRO 15 Jun-14 180596 C19 74 Insurance 2 31-00-059642-000-0910 TIPARIYA CHAINS 12 Mar-13 76524 C19 75 Insurance 2 31-00-059611-000-0910 MAHALAXMI ENTERPRISE 15 12-Dec 70778 C19 76 Insurance 2 31-00-059603-000-0910 JM JEWELS PVT LTD 15 20-Aug 123874 C19 77 Insurance 2 31-00-059602-000-0803 BALAJI PRINTING & BOOK BINDING 11 12-Oct 26708 C19 78 Insurance 2 31-00-059602-000-0803 BALAJI PRINTING & BOOK BINDING 11 4-Feb-14 10504 C19 79 Insurance 2 31-00-059587-000-0108 ORKIDS DESIGNER WEAR PVT LTD 15 25-Mar-14 453581 C19 80 Insurance 2 31-00-059585-000-0910 MOKSH CHAINS 15 18-Oct-13 33825 C19 81 Insurance 2 31-00-059570-000-0604 SACHIN INDUSTRIES 15 5-Dec-13 32057 C19 82 Insurance 2 31-00-059558-000-0108 DREAMEX WEAR PVT LTD 33 12-Apr 23987 C19 83 Insurance 2 31-00-059548-000-0010 RAJA FUN FOODS PVT LTD 33 Mar-13 574 C19 84 Insurance 2 31-00-059548-000-0010 RAJA FUN FOODS PVT LTD 33 13-Apr 41138 C19 85 Insurance 2 31-00-059542-000-0099 DEDHIA HING MFG CO 15 1-Jul 55306 C19 86 Insurance 2 31-00-059540-000-0009 TIP TOP WAFERS 9 Jan-15 2167 C19 87 Insurance 2 31-00-059532-000-0205 MS. P. & S. CORPORATION 33 12-May 24601 C19 88 Insurance 2 31-00-059531-000-0699 SIDHESHWAR FABRICATORS 10 13-Jan 11094 C19 89 Insurance 2 31-00-059531-000-0699 SIDHESHWAR FABRICATORS 10 Feb-15 51122 C19 90 Insurance 2 31-00-059529-000-0604 MS. ARCTIC AIRCON 10 Feb-15 267477 C19 91 Insurance 2 31-00-059518-000-0203 ACCORD INDIA 33 12-Sep 102216 C19 92 Insurance 2 31-00-059518-000-0203 ACCORD INDIA 33 18-Feb-14 113101 C19 93 Insurance 2 31-00-059516-000-0108 MS. SAI APPARELS 15 24-Sep-13 18364 C19 94 Insurance 2 31-00-059494-000-0910 V CAST 15 12-Jun 117234 C19 95 Insurance 2 31-00-059477-000-0108 LIFE STYLE RETAIL 37 20-Nov-13 33662 C19 96 Insurance 2 31-00-059431-000-0108 COLOR PLUS SOLAR CREATION PVTLTD 12 13-Jan 192693 C19 97 Insurance 2 31-00-059422-000-0108 FARIYAD FINUSHING 33 12-Apr 31963 C19 98 Insurance 2 31-00-059402-000-1102 SHREE SWAMI SAMARTH HOTEL VEG ALWAYS 12 26-Nov-13 21562 C19 99 Insurance 2 31-00-059397-000-0199 UPHOLSTERY WORKS RETAILOR 12 13-Jan 47577 C19 100 Insurance 2 31-00-059394-000-0803 PRIMARK LABELS 31 Dec-14 7434 C19 101 Insurance 2 31-00-059360-000-0902 R G CARPET 22 12-Oct 91139 C19 Page 2 of pages170 Defaulter list for period more than 4 yeras 102 Insurance 2 31-00-059335-000-0699 M S RELIABLE ASSOCIATES 22 12-Feb-12 133705 C19 103 Insurance 2 31-00-059284-000-0902 WOOD WORK CORPORATION 10 12-Dec 217286 C19 104 Insurance 2 31-00-059284-000-0902 WOOD WORK CORPORATION 10 Jun-14 147583 C19 105 Insurance 2 31-00-059278-000-0604 SARONG HITEEN RECTI FIER PVT LTD 10 Feb-15 134148 C19 106 Insurance 2 31-00-059263-000-0699 MS VISUAL CITI SIGNS AND DISPLAYS PVT LTD 10 12-Dec 169 C19 107 Insurance 2 31-00-059261-000-0506 Popular Metal & tube Industries.