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Srno Party Credit Grantor State Credit Grantor Branch Registered Address Outstanding Amount in Lacs Asset Classification Date Of OUTSTANDING SRNO 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 1 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1394 _ ANJU JAIN Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, 2 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRAT AHMEDABAD SARDAR PATEL NAGAR Ahmadabad. – 382405 1560 Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753 Gujarat E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI- LEAD BANK: BANK OF JAYANT MOHANLAL 3 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL 4402 SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA 110034 BARODA, SBBJ,SBT GANDHI Reg. Office at 190, Poonamalle High Road, Chennai-600084 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 4 Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAI 14,306.00 01063744 00771329 00051415 06602402 00859774 CIN NO: L24231TN1988PLC015882 IOB, CORPORATION AAVPS8498K PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G Rajkumar Singla PAN Saurav Singla PAN Anurag Singla PAN 5 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana 35 AEMPK1781Q EVMPS2244K AGTPG5070B BOB, 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR 6 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM 600 STANCHART,SBI,UNION, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA NARIMAN POINT MUMBAI - 21 UCO, 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, 7 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi 4755 _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040 New Delhi 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai- Bharat Kr. Mangaldas Rajesh Mangaldas Dinesh Ranchhodas 8 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. 5,000.00 _ 30123 30145 88572 400021 kapadia Kapadia Kapadia KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE 9 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHI 26 _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399 KOLKATA 700001 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST KAUSHIK KR. NATH,PAN: MANISHA NATH, PAN: 10 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA 974.05 _ BENGAL, INDIA APJPN9762J AHHPN8993M M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS MAHUA BANREJEE,PAN: 11 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, Kolkata 55 _ PARTHA DEY 1912997 CROSSING KOLKATA-700099 AIQPB7889L Parth Complex, Behind Parth SOC, Thakarbapa Nagar, Nilesh Kr. Khunt, PAN: 12 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad 30 _ Ahmedabad-382350 ARFPK0406N 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, Hari Kishan Singh, PAN: Anil Kumar Singh, PAN: 13 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 526 WBFC KOLKATA-700072 ALPPS7966R AMAPS08761 14 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 807 _ DALJEET SINGH JEEVAN KUMAR GUPTA PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, 15 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) 44384 EXIM, Sri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255 Dist.-vadodara, Pin -391510. UNION,SYNDICATE BANK ROHINI FERROUS PVT 16 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-700007 800 _ LTD, PAN: AADCR7205C Block No 873 Nr GIDC Por Village Ramanagamdi NH 8 Dist MAHENDRA KUMAR RAMESH KUMAR HIMANSHU SANTHAN 17 MODERN TUBE INDUSTRIES LTD ALLAHABAD BANK GUJARAT BARODA 2602 _ 100989 2949205 3018338 Vadodhara - 391243 SURATMAL BHANSALI CHUNILAL DOSHI SHARMA SHOP NO S/11, GROUND FLOOR, CAPITAL COMMRCIAL VIJAY KUMAT 18 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROAD 40 _ HARISH BHOJAK CENTRE NEAR SANYAS ASHRAM, ASHRAM ROAD WADWANI BOB, 101, Jai Bhawani Society, Radha House, 239 East, Wardhaman 19 Murli Industries Ltd ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR 5,246.00 SBP,PNB,BOM,SBI,SBH, Nandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo Nagar, central avenue, Nagpur-440008. PSB,IDBI,SBT, AXIS,SBM AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA NAGAR, P.S. SRINIVASULU 20 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAI 115 _ G. DHANESH KUMAR CHENNAI -40 REDDY 21 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 65 _ NARENDRA GOEL 22 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Stret No. 0, Janakpuri, Ludhiana 1252 _ NEHA BEDI 2787365 23 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1,845.00 _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365 S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, 24 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNG 37.00 _ NOKZANKETBA NAGALAND -798601 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, Hari Kishan Anil Kumar Singh,PAN: 25 Ohmanand Heemghar ALLAHABAD BANK West Bengal ARMB,KOLKATA 551 WBFC KOLKATA-700072 Singh,PAN:ALPPS7966R AMAPS0876I IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union Bank,Canara,Dena,Dhan Mr. Devanshu Praveen 26 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Building, 8th floor,Tardeo , Mumbai-34 7862 laxmi,Corporation,South Mr. Deepen Arun Parekh 02091316 00493980 Desai Indian Bank,UCO,Vijaya,Feder al,ING Vyasya,EXIM,IDBI,ICICi, LICI 103 to 107 Maheshwari chambers somajiguda Hyderabad - Balvinder singh, PAN: 27 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad 834 Andhra Bank P & S bank 500082 ADVPS0174K 28 PUNEET FASHION PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 851/2, Punjab Mata Nagar, Ludhiana - 141 002 8616 _ PUNNET BEDI TILAK RAJ BEDI 2020141 NIKHIL BEDI 2808631 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA- 29 R S Vanijya Ltd ALLAHABAD BANK WEST BENGAL IB, Kolkata 3018 _ Aman Saraogi 578126 Manish Agarwal 945431 700009 30 RAJAN TRADING PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 934 _ NAVNEET SINGH BEDI 2282941 DIPTENDU GIRI 2282950 Gunawati Devi 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA- 31 Roto India Enterprise ALLAHABAD BANK WEST BENGAL IB, Kolkata 3122 _ Sonthalia, PAN: Sudesh Kumar Sonthalia 523599 700009 AJQPS5327K 32 S K TEXTILES ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 0 _ SUMEET BEDI NEHA BEDI 2787365 "Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, SBI,SBBJ,BOB,CORPN 33 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARAT AHMEDABAD SARDAR PATEL NAGAR 4979 Sunil S. Kakkad Vastrapur, Ahmedabad. – 380 054 BANK,IDBI Regd. Office : 19-5-16/6/7, Kishanbagh Road, Bahadurpura, Bank of Baroda, Ashok Sarda PAN Santosh Sarda PAN 34 SARDA AGRO OILS LTD ALLAHABAD BANK ANDHRA PRADESH HIMAYATNAGAR, HYDERABAD Hyderabad-500064 Factory : Plot no. 655, Salamrai village, 5436 Tamilnadu Merchantile Jagadish Sarda 06574125 Manoharlal Sarda 00504726 Nandram Kali '06574125 AIYPS9532P ADLPB1589R Gagan Pahad, Ranga Reddy District Teleganga 501323 Bank PANKAJBHAI NITIN ARVINDBHAI BALWANTBHAI Block No.183/B, r.s. No.159/9, Near Priya Dyeing Kadodara, DHANUSUKHBHAI 35 Shakuntalam Dyeing Mills ALLAHABAD BANK GUJARAT NANPURA, SURAT 99 _ HIVLEKAR, GOPALBHAI MISTRY, Tal: Palsana, Distt: Surat GANDHI, PAN: PAN:AAZPH0063R PAN: ACZPM1349M ABTPG2187L 36 SHREE VALLABH EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 2033 _ DHARAMPAL JAIN JANINDER JAIN 37 SHREE VALLABH OVERSEAS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 1935 _ DHARAMPAL JAIN JANINDER JAIN Vinita Sonthalia,PAN: Asish Bothra,PAN: 38 Sukhsagar Infotech Pvt ltd ALLAHABAD BANK West Bengal IB, Kolkata 9, Vivekanand Rd. Kol-7 3547 _ AKTPS2471A AIWPB7094B ICICI,UBI,PNB,BOI,SBH, HSBC,DBS,SBT,CANARA, 39 Surya Vinayak Industries Ltd ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327 SBP,SBM,INDUSIND,SBB SANJAY JAIN 26147 RAJIV JAIN 26004 J,SYNDICATE,UCO,CBI,L VB,CORPN,EXIM BANK 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST KAUSHIK KR. NATH, MANISHA NATH, PAN: 40 TIEUP TRADING PVT LTD ALLAHABAD BANK WEST BENGAL RCP KOLKATA 781 _ BENGAL, INDIA PAN: APJPN9762J AHHPN8993M Sambhu Nath Agarwal, Smt. Sikha Agarwal, 41 Utsav Rice Mills PVT Ltd ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 25, Marshall House, Kolkata - 700001 3092 OBC Binit Agarwal, 485415 Sri Amit Agarwal PAN: ACSPA4777C PAN: AFBPA9980M 42 VIGO OVERSEAS P. LTD. ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN 7/22 TILAK NAGAR KANPUR 30 IOB MOHAN MAHESHWARI VITAL MAHESHWARI EVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH FLOOR, R CONSORTIUM LED BY ASOKE KUMAR SANDIP 43 REI AGRO LTD AXIS BANK WEST BENGAL KOLKATA 16038 00266151 00174885 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA N 15B, KOLKATA 700 071 UCO BANK CHATTERJEE JHUNJHUNWALA 69, 3RD CROSS, 2ND MAIN, DENA BANK COLONY, 44 A NAGALAKSHMI AXIS BANK LTD Karnataka YELAHANKA, BANGALORE [KT] 27.3967 NA Individual NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA GANGANAGAR, BANGALORE - 560032.
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