Srno Party Credit Grantor State Credit Grantor
Total Page:16
File Type:pdf, Size:1020Kb
OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT 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 AMOUNT IN LACS BIL INDUSTRIES LTD. EARLIER KNOWN AS ABHYUDAYA CO-OP. KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. JANJID SHYAMKUMAR 1 MAHARASHTRA RECOVERY 1676.283692 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA BHUPENDRA INDUSTRIES LTD BANK LTD. RAIGAD, STATE- MAHARASHTRA S. ABHYUDAYA CO-OP. 11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES 2 GLOBAL TRADING CORPORATION MAHARASHTRA RECOVERY 378.32874 16.09.1996 SAWANT AMIT BANK LTD. ROAD, ANDHERI (E), MUMBAI- 400 093 ABHYUDAYA CO-OP. 401,GODAVARI BUILDING, SIR POCHKHANWALA MR. VISHRAM N. MR. BALU 3 J. SQUARE STEELS PVT. LTD MAHARASHTRA RECOVERY 6227.351795 15.12.2008 MR. RAJENDRA N. EKAMBE 675305 - 2320499 BANK LTD. ROAD, WORLI, MUMBAI 400 030 EKAMBE SURYAVANSHI ABHYUDAYA CO-OP. 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, 4 LEON CONSULTANTS PVT. LTD MAHARASHTRA RECOVERY 195.20525 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE BANK LTD. KALBADEVI RD., MUMBAI- 400 002 ABHYUDAYA CO-OP. RAJESH JAYPRAKASH 5 LION ALLOYS PVT. LTD MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 765.6597826 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA OMPRAKASH SHARMA SHERSING POONIA BANK LTD. SINGH ABHYUDAYA CO-OP. 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR 6 NEW CITY ENGG. WORKS LTD. MAHARASHTRA RECOVERY 468.80351 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI BANK LTD. (E), MUMBAI-400 077 ABHYUDAYA CO-OP. NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, 7 RUNALI PACKAGING PVT. LTD MAHARASHTRA RECOVERY 225.431717 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT BANK LTD. S.V.ROAD, IRLA BRIDGE, MUMBAI- 400 050 2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA ABHYUDAYA CO-OP. DEVAT SINGHAL 8 SHUBHAM VANIJYA LTD MAHARASHTRA RECOVERY NAGARI, C.S.T. ROAD, KALINA, SANTACRUZ, 277.60158 28.07.1996 NANDKUMAR SHARMA BANK LTD. AGARWAL 84,MUMBAI- ST. XAVIER 98. ST., OPP. METROPOLITAN ABHYUDAYA CO-OP. 9 Z ENGINEERING WORKS MAHARASHTRA RECOVERY MAGISTRATE COURT, BHOIWADA, PAREL, MUMBAI- 169.359476 19.09.1995 RAJU S. MUDIYAR BANK LTD. 400 012 10 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1394 SUIT _ ANJU JAIN Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, AHMEDABAD SARDAR PATEL 11 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRAT Ahmadabad. – 382405 1560 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753 NAGAR Gujarat E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, JAYANT MOHANLAL 12 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL 4402 SUIT LEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA DELHI-110034 GANDHI Regd. Office : Industrial Plot no. 12, SSI Complex, 13 AMBICA PLASTO PACK PVT. LTD ALLAHABAD BANK HARYANA NIT, FARIDABAD 635 SUIT SUNITA MEHTA 01410628 RAMAN MEHTA 01410648 KARAN MEHTA 03526496 16/2 Mathura Road, Faridabad-121002, Haryana Reg. Office at 190, Poonamalle High Road, Chennai- Dr. Chandra Ravindran V R MEHTA PAN SUDHIR CHANDRA PAN C M K REDDY PAN 14 Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAI 14306 SUIT PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 01063744 00771329 00051415 06602402 00859774 600084 CIN NO: L24231TN1988PLC015882 PAN AAGPC2539N AFDPM6384D AEHPC1368N AFMPR3222G 84/1, Jeliapara Lane, Saikia, Howrah JAI KISHORE SINGH PAN SMT. RENU SINGH PAN 15 ARYAN HEEMGHAR PVT.LTD ALLAHABAD BANK WEST BENGAL SHANTINIKETAN ROAD, BOLPUR Works: Vill. Kanki9la, Bon Radhanagar, P.S. 297 SUIT 00625805 00625949 AYLPS6211Q BBZPS1198G Bishnupur, Dist. Bankura T/2A/1, GURUDAS DUTA GARDEN LANE, 16 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA 136 SUIT SUBIR BAKSHI AXAPB4819K ULTADANGA, KOLKATA-67 Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Saurav Singla PAN Anurag Singla PAN 17 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON 35 SUIT Rajkumar Singla PAN AEMPK1781Q Hariyana ERMPS2244K AGTPG5070B 1. Village Bhamian, Tajpur Road, Ludhiana-141011 PNB, SBI, IDBI, J & K Bank, Indusind Bank, 18 BBF INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA 2. P.B.No. 181, Beantpura Chandigarh Road, 975 SUIT Baljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal Allahabad Bank Ludhiana 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR 19 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM 600 SUIT BOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA NARIMAN POINT MUMBAI - 21 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, 20 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi 4755 SUIT _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040 Karolbagh, New Delhi 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Rajesh Mangaldas Dinesh Ranchhodas 21 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. 5000 SUIT _ Bharat Kr. Mangaldas kapadia 30123 30145 88572 Mumbai-400021 Kapadia Kapadia Shop no. 49 & 50, Nakshatra Cine Shopee, Ranade 22 CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 493 NON-SUIT PRAKASH M KANOJIYA Road, Dadar West, Mumbai-400028 107/A, Rameswar Estate, Canal Road, Odhav, B/H Deepak S Monpara PAN 23 DEEPAKBHAI SHAMBHUBHAI MONPARA ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad 32 SUIT Jay Chemical, Odhav-Ahmedabad AVRPM0743N Mr. Dinesh Mishra 702, B WING, ABHIMANYU, NL COMPLEX, ANAND Mr. Sharad S Commar 24 ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK MAHARASHTRA KALBADEVI 384.420785 SUIT 03368815 (Director) PAN 05183121 NAGAR, DAHISAR MUMBAI 400068 (Director)PAN AEBPC9507M AIXPM1867C KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY 25 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHI 26 SUIT _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399 LANE KOLKATA 700001 4/1A , JAGMOHAN MULLICK LANE, KOLKATA- Sudesh Kumar 26 EXOTICA INTERNATIONAL ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA 2211 SUIT FILED Radha Sonthalia 524039 523599 700007 Sonthalia Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Ghaziabad, UP Sanjeev Kumar 27 FUTURE TAB SANITATION ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD 297 SUIT FILED Office : 310, 3rd floor, Nipun Tower, Community Dixit(Proprietor)PAN AITPT0089M Center, Karkardoma, Delhi 110092 DURGAPUR CITY CENTRE (NACHAN SMT DIPTI GHOSE PAN 28 GHOSE TRADER ALLAHABAD BANK WEST BENGAL Subhaspally, 54 Foot, Parulia, Durgapur-13 258 SUIT RD) AHRPG1126D Plot no. 268, near Municipal Water Tank, 1st 29 GLOBAL EQUIPMENTS ALLAHABAD BANK MAHARASHTRA THANE, MUMBAI 28 SUIT MRS. PUNEETA G PANDEY Pokharan Road, Thane(West) 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST KAUSHIK KR. NATH,PAN: MANISHA NATH, PAN: 30 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA 974.05 SUIT _ BENGAL, INDIA APJPN9762J AHHPN8993M M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM MAHUA BANREJEE,PAN: 31 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, Kolkata 55 SUIT _ PARTHA DEY 1912997 BYPASS CROSSING KOLKATA-700099 AIQPB7889L B-1233, New Bombay Market, Umarwada, Ring JAISUKHBHAI B. TALAVIYA PAN 32 HARE KRISHNA TEXTILES ALLAHABAD BANK GUJARAT NANA VARACHHA, SURAT 60 SUIT Road, Surat AAKPT5677N Regd. Office : Arihant Mansion, 4th floor, 29, Keshavji Naik Road, Bhat Bazar, Masjid Bunder(West), Mumbai-400009 Admin.off.: 204,Cosmos court, 115-B, S.V.Road, Asset Recovery Managemet Branch, Dilip Premnarayan Kabra PAN Laxmi Devi P. Kabra 33 HARSHITA PULSES PVT. LTD ALLAHABAD BANK MAHARASHTRA Bhaidas Bhuta Chowk, Vile Parle(W), Mumbai- 896 SUIT 01574077 01553621 Mumbai AHCPK9734A PAN AEKPK3950R 400056 Factory Unit : Plot no. 6, Kapaleshwar Udyog Sankul,Nr. Hotel Pariwar Garden, N.H.-3, at village- Asangaon, Taluka-Shahpur, Dist: Thane Parth Complex, Behind Parth SOC, Thakarbapa 34 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad 30 SUIT _ Nilesh Kr. Khunt, PAN: ARFPK0406N Nagar, Ahmedabad-382350 Regd. Off : MAICKLE MADHUSUDAN NAGAR, P.O- MIDNAPORE, DIST- PASCHIM MEDINIPUR-721101 MANAS KUMAR 35 HRISHIKESH HEEMGHAR PVT LTD ALLAHABAD BANK WEST BENGAL KHARAGPUR 541 SUIT HALADHAR MALLICK 01810485 02187699 TULSIDAS MALLICK 02187684 Regd. Unit : Vill-Joypur, P.O.-Mahtopur, Distt. MALLICK Paschim Medinipur 721516 DEEPAK PRAJAPATI PAN 36 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11, Neelganga Marg, Ujjain, Madhya Pradesh 191 SUIT AKGPP4401Q Regd.Off: Plot no. 27, Shop no. 1, Crown Plaza, Madhu Wadhwa(Proprietor)PAN 37 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA NIT, FARIDABAD 608 SUIT FILED Neelam Bata Road, NIT Faridaad-121001,Haryana AAOPW9240J 1 , Chandni Chowk Street,2nd FLOOR , Room No. Hari Kishan Singh, PAN: Anil Kumar Singh, PAN: 38 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 526 SUIT WBFC 22C, KOLKATA-700072 ALPPS7966R AMAPS08761 S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- JIAUL