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Srno Party Credit Grantor State Credit Grantor SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING 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 IDBI/IFCI/ICICI/PNB/BOB/C MAHENDRA KUMAR A P REFRACTORIES LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 9-15-16, CBM COMPOUND, VIZAG 220.00 LOSS Dec-93 0 OM PRAKASH AGARWAL 0 GANGARAM AGARWAL 0 0 0 0 0 0 0 B AGARWAL 0 0 0 0 0 2 IDBI/IFCI/ICICI/PNB/BOB/C MAHENDRA KUMAR A P REFRACTORIES LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 9-15-16, CBM COMPOUND, VIZAG 220.00 LOSS Dec-15 0 OM PRAKASH AGARWAL 0 GANGARAM AGARWAL 0 0 0 0 0 0 0 B AGARWAL 0 0 0 0 0 3 IDBI/IFCI/ICICI/LIC/CB/UC GOVT.OF INDIA COMPANY UNDER A P STEELS LTD ANDHRA BANK ANDHRA PRADESH KOTHAGUDEM PALAVANCHA, KHAMMAM (DIST) 4025.00 LOSS MAR94 0 D MURALIKRISHNA, MD 0 0 0 0 0 0 0 0 O/SB UNDERTAKING LIQUIDATION 0 0 0 0 0 4 MASETTY ADILAKSIMI AGRO INDUSTRY ANDHRA BANK TELANGANA HANAMKONDA S.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL DIST 490.00 DOUBT DEC14 CHANDRA BADRAIAH 0 JULLARI NAGESWARA RAO 0 0 GOLI PRAKASHAM 0 CHANDA SIVA KUMAR 0 MAASETTY RAVINDRA 0 GOLI NAGA GEETA 0 PILLAMARI GOURISHA 0 MADISETTY PRABHAKAR 0 VENKATESWARLU 0 0 0 0 0 5 PLOT NO 85/A, D BLOCK, IDA AUTONAGAR- ADITYA PRAKASH CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH MAHARANIPET 137.00 DOUBT MAR14 TUMMALA KISHORE BABU 0 TUMMALA JYOTHSNA 0 0 0 0 0 0 0 0 VISAKAPATNAM 0 0 0 0 0 6 K A A SANJEEVA B.R.REDDY,BIFR ADIVASI PAPERS LTD ANDHRA BANK ANDHRA PRADESH RING ROAD-VIJAYAWADA 140-1-28, LABBIPET, VIJAYAWADA 520010 179.00 LOSS Mar-93 IB/APIDC/APSFC 0 SEETHARAMAIAH,DIRECT 0 0 M.K.DASS, RBI-NOM 0 0 0 0 0 0 BALARAMAKRISHNA,CMD RAO,DIRECTOR EX.DIRECTOR OR 0 0 0 0 0 7 K A A SANJEEVA B.R.REDDY,BIFR ADIVASI PAPERS LTD ANDHRA BANK ANDHRA PRADESH RING ROAD-VIJAYAWADA 140-1-28, LABBIPET, VIJAYAWADA 520010 179.00 LOSS Mar-15 IB/APIDC/APSFC 0 SEETHARAMAIAH,DIRECT 0 0 M.K.DASS, RBI-NOM 0 0 0 0 0 0 BALARAMAKRISHNA,CMD RAO,DIRECTOR EX.DIRECTOR OR 0 0 0 0 0 8 ADRENALINA AUTOMOBILES PRIVATE LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD, IMPRESSIA HOUSE,KOLKATA-700019 616.00 DOUBT Dec-15 RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0 0 0 0 9 KHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA, AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAM 1126.00 DOUBT DEC14 ABHEY RAM JAIN 1354691 PARVEEN JAIN 1354475 0 0 0 0 0 0 0 DOULATPUR BAWANA ROAD, DELHI-110042 0 0 0 0 0 10 FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 229.00 DOUBT SEP14 ALLURI SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 WEST GODAVARI DIST, AP 0 0 0 0 0 11 FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 248.00 DOUBT SEP14 ALLURI VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 WEST GODAVARI DIST, AP 0 0 0 0 0 12 ALMADHINA LEATHERS ANDHRA BANK TAMILNADU PORUR 10/28, M V BADAN STREET, PERIAMET, CHENNAI-600003 380.00 DOUBT Jun-15 I RAFEEQ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13 BIMAL KUMAR NOPANY- ANDHRA COTTON MILLS LTD ANDHRA BANK ANDHRA PRADESH PRODDUTUR 12.GOVERNMENT PLACE, EAST CALCUTTA-700069. 242.00 LOSS Mar-90 APIDC/APSFC 0 M SUDARSAN 0 S K PODDAR 0 ANANTHACHARY 0 MAJOR DAL NANDA 0 0 0 0 0 MANAGING DIRECTOR 0 0 0 0 0 14 BIMAL KUMAR NOPANY- ANDHRA COTTON MILLS LTD ANDHRA BANK ANDHRA PRADESH PRODDUTUR 12.GOVERNMENT PLACE, EAST CALCUTTA-700069. 242.00 LOSS Mar-15 APIDC/APSFC 0 M SUDARSAN 0 S K PODDAR 0 ANANTHACHARY 0 MAJOR DAL NANDA 0 0 0 0 0 MANAGING DIRECTOR 0 0 0 0 0 15 ANDHRA STEEL CORPORATION LTD ANDHRA BANK ANDHRA PRADESH VISAKAPATNAM 3, BRADOURN ROAD, CALCUTTA-700001. 144.00 LOSS Dec-88 I S MITTAL, MD 0 D L MITTAL, DIRECTOR 0 C L MITTAL, DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0 16 ANDHRA STEEL CORPORATION LTD ANDHRA BANK ANDHRA PRADESH VISAKAPATNAM 3, BRADOURN ROAD, CALCUTTA-700001. 144.00 LOSS Dec-15 I S MITTAL, MD 0 D L MITTAL, DIRECTOR 0 C L MITTAL, DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0 17 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI ANGADALA ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 100.00 DOUBT FEB15 0 0 0 0 0 0 0 0 0 DIST MALEESWARAMMA 0 0 0 0 0 18 D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI ANGADALA ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM 102.00 DOUBT Feb-15 0 0 0 0 0 0 0 0 0 DIST MALEESWARAMMA 0 0 0 0 0 19 #8-2-293/82, ROAD NO.2 JUBILEE HILLS, HYDERABAD- NAGARJUNA AKKINENI VENKATA NARAYANA RAO ANUMOLA NAGA ANNAPURNA STUDIOS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA 3649.00 DOUBT SEP14 INDIAN & AXIS 14019 SUPRIYA YARLAGADDA 13997 13996 VENKATESH RODDAM 2719859 NIMMAGADDA PRASAD 14595 1372435 0 0 0 500033 (MANAGING DIRECTOR) AKKINENI SUSHEELA 0 0 0 0 0 20 BENDAPUDI VILLAGE, TUNI TALUK, EAST GODAVARI P S HARIHARAN- ANNAVARAM SPINNING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH KAKINADA 181.00 LOSS Mar-94 APSFC/APIDC/SBI T RAJIV - C M D 0 T VALASARAJ 0 P K PHANI 0 B V R MURTHY 0 B VIJAYA MOHAN 0 0 0 0 0 DISTRICT, ANDHRA PRADESH NOM(BIFR) 0 0 0 0 0 21 BENDAPUDI VILLAGE, TUNI TALUK, EAST GODAVARI P S HARIHARAN- ANNAVARAM SPINNING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH KAKINADA 181.00 LOSS Mar-15 APSFC/APIDC/SBI T RAJIV - C M D 0 T VALASARAJ 0 P K PHANI 0 B V R MURTHY 0 B VIJAYA MOHAN 0 0 0 0 0 DISTRICT, ANDHRA PRADESH NOM(BIFR) 0 0 0 0 0 22 ANUP KUMAR RUTUPARNA ASSOTECH MILAN RESORTS ANDHRA BANK ORISSA BHUBANESWAR 7TH LANE, AMALAPARA, ANGUL-759123, ODISHA. 1829.00 DOUBT FEB15 CANARA 1017186 SANJEEV SRIVATSAVA 40401 RAJIV SRIVATSAVA 40474 1909276 0 0 0 0 0 DHIRSAMANT DHIRASAMANT 0 0 0 0 0 23 AXIS,IDBI,ALLAHABAD,SBP ATLANTIC SPINNING & WEAVING LTD ANDHRA BANK MAHARASTRA FORT MUMBAI 38, Rehman Street,Pydhonie MUMBAI 1031.00 DOUBT Dec-15 Smt SITARA DEVI 2234616 V. K. JAIN 0 0 0 0 0 0 0 0 ATIALA,KARNATAKA 0 0 0 0 0 24 AXIS,IDBI,ALLAHABAD,SBP ATLANTIC SPINNING & WEAVING LTD ANDHRA BANK MAHARASTRA FORT-MUMBAI 38, Rehman Street,Pydhonie MUMBAI 1031.00 DOUBT Dec-15 Smt SITARA DEVI 2234616 V. K. JAIN 0 0 0 0 0 0 0 0 ATIALA,KARNATAKA 0 0 0 0 0 25 MOHAMMED MOAZZAM MOHAMMED MUFARRAM AZAM FOOD PRODUCTS PVT LTD ANDHRA BANK ANDHRA PRADESH JADCHERLA 28-142-145 NEW BAZAR, JADCHERLA 154.00 DOUBT MAR05 MOHAMMED AZAM 2186835 2186847 0 MOHAMMED FAZIL AZMI 0 MOHAMMED TAJUDDIN 0 0 0 0 0 AZMI AZMI 0 0 0 0 0 26 S. NO 331/A/1, SEETAM PET ROAD, HASANPARTY BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANAMKONDA 217.00 DOUBT DEC14 MECHINENI SUJATHA 0 POLASANI RADHA 0 BOINPALLY SWAROOPA 0 BEJAGUM LAVANYA 0 0 0 0 0 0 VILLAGE, WARANGAL DIST 0 0 0 0 0 27 A-33, ROAD NO 2, FILMNAGAR, JUBILEE HILLS, BALAJI COLOUR LABORATORIES ANDHRA BANK ANDHRA PRADESH FILMNAGAR 175.00 DOUBT Jun-15 S.RAMESH BABU 0 S.VIDHYADARI 0 Ch.KALYAN 0 M.V.M.G.APPA RAO 0 T.RAMESH 0 Ch.SEKHAR 0 D.PARANTHAMAN 0 0 0 HYDERABAD 0 0 0 0 0 28 A-33, ROAD NO 2, FILMNAGAR, JUBILEE HILLS, BALAJI COLOUR LABORATORIES ANDHRA BANK ANDHRA PRADESH FILMNAGAR 175.00 DOUBT Jun-15 S.RAMESH BABU 0 S.VIDHYADARI 0 Ch.KALYAN 0 M.V.M.G.APPA RAO 0 T.RAMESH 0 Ch.SEKHAR 0 D.PARANTHAMAN 0 0 0 HYDERABAD 0 0 0 0 0 29 MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546, BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA 211.00 DOUBT Mar-15 ABISHEK SANGHANARIA 0 0 0 0 0 0 0 0 0 KOLKATA 0 0 0 0 0 30 PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD, BASAWAPURAM BAJRAJ BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY 158.00 LOSS Sep-15 0 0 0 0 0 0 0 0 0 TELANGANA GOUD 0 0 0 0 0 31 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BOB,INDIAN,BOI,EXIM,IDBI AVULA BALLIAHGARI RAGHAVENDRA RAO PANCHAPAKESANRAJAMA MOHAMMAD YESAW BARTRONICS INDIA LIMITES ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 9218.00 DOUBT Mar-15 137948 SUDHIR SUNDAR RAO 250379 1834306 2370543 3512339 SUBRAHMANYAM APPALA 5271376 0 0 0 BANJARA HILLS HYDERABAD ,BARKLAYS, CHART SATYAVAS REDDY YENIGALLA DAM MALDAR MALDAR 0 0 0 0 0 32 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2, BOB,INDIAN,BOI,EXIM,IDBI AVULA BALLIAHGARI RAGHAVENDRA RAO PANCHAPAKESANRAJAMA MOHAMMAD YESAW BARTRONICS INDIA LIMITES ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 9218.00 DOUBT Mar-15 137948 SUDHIR SUNDAR RAO 250379 1834306 2370543 3512339 SUBRAHMANYAM APPALA 5271376 0 0 0 BANJARA HILLS HYDERABAD ,BARKLAYS, CHART SATYAVAS REDDY YENIGALLA DAM MALDAR MALDAR 0 0 0 0 0 33 BASUDEO VANIJYA ANDHRA BANK WEST BENGAL SALT LAKE 2, HEMENDRA SEN STREET KOLKATA.
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