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Cons 013117 Sfwd.Pdf 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 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 1667.74 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 374.86058 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 6132.078155 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 193.69254 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 763.26 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 464.4825 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 223.49 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, 274.76391 NANDKUMAR SHARMA BANK LTD. AGARWAL MUMBAI- 98. 84, ST. XAVIER ST., OPP. METROPOLITAN ABHYUDAYA CO-OP. 9 Z ENGINEERING WORKS MAHARASHTRA RECOVERY MAGISTRATE COURT, BHOIWADA, PAREL, MUMBAI- 168 RAJU S. MUDIYAR BANK LTD. 400 012 10 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 _ 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 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 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 Reg. Office at 190, Poonamalle High Road, Chennai- Dr. Chandra Ravindran V R MEHTA PAN SUDHIR CHANDRA PAN C M K REDDY PAN 13 Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAI 14306 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 Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Saurav Singla PAN Anurag Singla PAN 14 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON 35 Rajkumar Singla PAN AEMPK1781Q Hariyana ERMPS2244K AGTPG5070B 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR 15 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM 600 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, 16 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi 4755 _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040 Karolbagh, New Delhi 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Rajesh Mangaldas Dinesh Ranchhodas 17 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. 5000 _ Bharat Kr. Mangaldas kapadia 30123 30145 88572 Mumbai-400021 Kapadia Kapadia KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY 18 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHI 26 _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399 LANE KOLKATA 700001 4/1A , JAGMOHAN MULLICK LANE, KOLKATA- Sudesh Kumar 19 EXOTICA INTERNATIONAL ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA 2211 Radha Sonthalia 524039 523599 700007 Sonthalia Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Ghaziabad, UP Sanjeev Kumar 20 FUTURE TAB SANITATION ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD 297 Office : 310, 3rd floor, Nipun Tower, Community Dixit(Proprietor)PAN AITPT0089M Center, Karkardoma, Delhi 110092 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST KAUSHIK KR. NATH,PAN: MANISHA NATH, PAN: 21 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA 974.05 _ BENGAL, INDIA APJPN9762J AHHPN8993M M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM MAHUA BANREJEE,PAN: 22 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, Kolkata 55 _ PARTHA DEY 1912997 BYPASS CROSSING KOLKATA-700099 AIQPB7889L Parth Complex, Behind Parth SOC, Thakarbapa 23 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad 30 _ Nilesh Kr. Khunt, PAN: ARFPK0406N Nagar, Ahmedabad-382350 Regd.Off: Plot no. 27, Shop no. 1, Crown Plaza, Madhu Wadhwa(Proprietor)PAN 24 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA NIT, FARIDABAD 608 Neelam Bata Road, NIT Faridaad-121001,Haryana AAOPW9240J 1 , Chandni Chowk Street,2nd FLOOR , Room No. Hari Kishan Singh, PAN: Anil Kumar Singh, PAN: 25 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 526 WBFC 22C, KOLKATA-700072 ALPPS7966R AMAPS08761 26 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 807 _ DALJEET SINGH JEEVAN KUMAR GUPTA Village- Asoj, Vadodara -Halol Expressway, Tal.- PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, 27 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) 44384 Sri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255 Waghodia, Dist.-vadodara, Pin -391510. UNION,SYNDICATE BANK Regd. Office : P-5, Kalakar Street, Kolkata - 700007 ASSET RECOVERY MANAGEMENT SBI,UCO,BOI,CBI, CANARA,IDBI 28 MAHESHWARI ISPAT LIMITED ALLAHABAD BANK WEST BENGAL Corporate Office : D-404, City Centre, Salt Lake City, 8465 Ajit Kumar Mundra 00623735 Sanjay Kumar Mundra 00623743 Vinay Kumar Mundra 01187687 BRANCH,KOLKATA BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJAB & SIND Kolkata - 700064 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA- ROHINI FERROUS PVT LTD, PAN: 29 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA 800 _ 700007 AADCR7205C Block No 873 Nr GIDC Por Village Ramanagamdi NH MAHENDRA KUMAR SURATMAL RAMESH KUMAR HIMANSHU SANTHAN 30 MODERN TUBE INDUSTRIES LTD ALLAHABAD BANK GUJARAT BARODA 2602 _ 100989 2949205 3018338 8 Dist Vadodhara - 391243 BHANSALI CHUNILAL DOSHI SHARMA SHOP NO S/11, GROUND FLOOR, CAPITAL 31 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROAD COMMRCIAL CENTRE NEAR SANYAS ASHRAM, 40 _ VIJAY KUMAT WADWANI HARISH BHOJAK ASHRAM ROAD 101, Jai Bhawani Society, Radha House, 239 East, 32 Murli Industries Ltd ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR 5246 BOB, SBP,PNB,BOM,SBI,SBH,PSB,IDBI,SBT, AXIS,SBM Nandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo Wardhaman Nagar, central avenue, Nagpur-440008. AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA 33 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAI 115 _ P.S. SRINIVASULU REDDY G. DHANESH KUMAR NAGAR, CHENNAI -40 34 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 65 _ NARENDRA GOEL 35 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Stret No. 0, Janakpuri, Ludhiana 1252 _ NEHA BEDI 2787365 36 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1845 _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365 S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, 37 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNG 37 _ NOKZANKETBA NAGALAND -798601 1 , Chandni Chowk Street,2nd FLOOR , Room No. Anil Kumar Singh,PAN: 38 Ohmanand Heemghar ALLAHABAD BANK West Bengal ARMB,KOLKATA 551 WBFC Hari Kishan Singh,PAN:ALPPS7966R 22C, KOLKATA-700072 AMAPS0876I IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union G-11, Everest Building, 8th floor,Tardeo , Mumbai- Mr. Devanshu Praveen 39 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY 7862 Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian Mr. Deepen Arun Parekh 02091316 00493980 34 Desai Bank,UCO,Vijaya,Federal,ING Vyasya,EXIM,IDBI,ICICi,LICI 103 to 107 Maheshwari chambers somajiguda 40 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad 834 Andhra Bank P & S bank Balvinder singh, PAN: ADVPS0174K Hyderabad -500082 Unit Add: Plot-22, Village Bajri,Dabua-Pali Road, Faridabad-121001,Haryana SUNITA SURI W/O SRI PRAKASH 41 PRESTOREX INTERNATIONAL ALLAHABAD BANK HARYANA OLD FARIDABAD 520 Off.Add: 4B/11, 12&14, Crown Plaza, Faridabad- SURI(Proprietor)PAN BEUPS4975P 121001,Haryana 42 PUNEET
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