CMB – List of Inoperative Accounts (PDF, 276KB)
LIST OF INOPERATIVE ACCOUNTS/CMB (As on August 2021) Sr. No. Name Full Address Authorised Signatories 1 HSBC AGENCY-HNS ESCROW HSBC AGENCY-HNS ESCROW ACCOUNT, 52/60 M G ROAD, MUMBAI - 400 001, /MAIL RTN-CAS171204/ 2 CHANGDEO S M P F A/C SHREE CHANGDEO SUGAR MILLS LTD, STAFF PVD FUND, ADDRESS NOT KNOWN, RETURNED IN POST 3 HSBC EMP UNION HONGKONG BANK EMP UNION, 52/60 MAHATMA GANDHI VINAYKUMAR VITTAL POOJARI, RAVINDRA AKARAM ROAD, FORT, MUMBAI, MAHARASHTRA, INDIA - 400 001 PARAB, HARINARAYAN ACHUTHANKUTTY NAIR, SANGRAM JAYANT MALWANKAR 4 KSP HOLDINGS LTD. KSP HOLDINGS LIMITED, C/O RAKESH GARG & COULDIP BASANTA LALA, KAPIL DEV JOORY, SAL PAL ASSOCIATES, B 1/3 EMCA HOUSE, 289 SHAHID BHAGAT, KHATTAR SINGH MARG, FORT, MUMBAI, INDIA - 400 001 5 CREDIT INDIA INVESTMENTS LTD CREDIT INDIA INVESTMENTS LTD., 141 PARK SHARON NITIN MATANI, ASHRAF RAMTOOLA DRIVE, SAN JOSE, CA 95136, USA 6 BEACON INDUSTRIES & PUMPS LTD BEACON INDUSTRIES & PUMPS LIMITED, 164/165 MITTAL A.K GHOSH, MR H.D LANG, J A MONTOGOMERY, MR R COURT, B WING, 16TH FLOOR, 224 NARIMAN POINT GARRICK, MR H.D LANG, MR P R AROOR, MR K RAMAN MUMBAI - 400 021, STMT RTD IN MAIL 7 EXEC ENG-CENT BOM DV EXEC ENG-CEN BOM DV, NO ADDRESS ON RECORD 8 CLOUGH END LTD //MAIL RTN CAS/ACM //, LAKSHMI LEVEL 4, 218 ST GEORGES TCE, PERTH 6000, AUSTRALIA 9 CENTRAL BANK EST A/C CENTRAL BK EXEC & TTEE CO LTD, 46/B GOOL MAHAL 5TH FLOOR, PLOT NO 110, SLEATHER ROAD, GRANT RD MUMBAI - 400 007 10 WATERMAN STEAMSHIP CORPORATION WATERMAN STEAMSHIP CORPORATION, C/O MARITIME SERVICES PVT LTD, 301/303 EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, MUMBAI - 400 023 11 21ST CENT TECH&RESPL TWENTY FIRST CENTURY, TAECHNOLOGIES & RESOURCES, MR ASHOK H ADVANI, MR PREM SHIVDASANI PVT LTD, STMT DT 29/9/92 RTD IN POST, /MAIL RTN- CAS050305/ 12 BATLIBOI & CO EMP PF M/S BATLIBOI & CO PVT LTD, BHARAT HOUSE.
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