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CMB – List of Inoperative Accounts (PDF, 276KB)

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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. 5TH FLOOR, MR B.B.VANWARI-RDM, MR PRATAP BHOGILAL-RDM, MR 104 MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 001 KRISHAN SWAMI-RDM, MR NIRMAL BHOGILAL-RDM 13 BLUE STAR LIMITED BLUE STAR LIMITED, 254 D, 4TH FLOOR, BANDBOX ANIRBAN CHAKRABORTI, NEERAJ BASUR, VILAS ASHOK HOUSE, DR ANNIE BEASANT ROAD, WORLI, MUMBAI, DEVKAR, AMIT MEHTA, DEBASHIS GHOSH, SUSHIL ARVIND MAHARASHTRA, INDIA - 400 030 DESHPANDE, SUNIL WAMAN BHOSALE, ABRAHAM P VARGHESE, DEV PRAKASH TIWARI, CHANCHAL BANERJEE, SUNAINA MURTHY, RUMJHUM CHATTERJEE, SAM BAMAN BALSARA, SHAILESH VISHNUBHAI HARIBHAKTI, SIVAKUMAR RAMANI, RAJIV RAMESH LULLA, DINESH NANIK VASWANI, THIAGARAJAN BALASUBRAMANIAN, D SRINIVAS, SUSHIL PAUL, Y HARIPRASAD, ANIL HARISH, CHINTAN BIMAL JHAVERI, VIR SUNEEL ADVANI, ARVIND KUMAR SINGHAL, MAHESH YADAV, ZACHARIA JOSEPH, AJAY KUMAR VAKIL, SAGNIK SEN, YOGESH DATTATRAY JOSHI, SNEHAL MADHUSUDAN SUCHAK, SUNIL KUMAR SHAH, VENKATA MURALI KRISHNA ATTIVILLI, ROHIT PAWAR, GAGANDEEP SINGH KATHURIA, VIR SUNEEL ADVANI, ASHOK SOMAN VALSALA, KAMESWARA VENKATA S DUTT GANTI, MUNISH MALHOTRA, PARTHA SARATHI MOHANTA, DEVIDAS VISHWAMBHAR KASBEKAR, KUNDIPKUMAR SUNDERJIBHAI THAKKER, SOURAV DAS, DEENADAYALAN C, NASEER HAIDER, MITESH MOHAN PADGAONKAR, NIRANJAN NAYAK, SNEHAL MADHUSUDAN SUCHAK, SAUNAK NIMAI GUPTA, C ANTO KUMAR, DESAI UTKARSH SUBHASHCHANDRA, V JAYAPRAKASH, AMIT KUMAR SRIVASTAVA, HARESH KANAYALAL KHATWANI, RASHID SAYYAD, PATEL JIGNESHKUMAR, PATEL PARSHOTTAM DEVIDAS 14 BEST & CROMPTON ENGG BEST & CROMPTON ENGG LTD, 163/164 MITTAL COURT, ’B’ VENKITARAMANAN WING 16TH FLR, NARIMAN POINT, MUMBAI MAIL RETURN 15 CALAMA INDUSTRIES PL M/S CALAMA INDUSTRIES PVT LTD, 7, GAIWADI INDUSTRIAL ESTATE, S V ROAD, GOREGAON (W), MUMBAI - 400 062 16 ALBA CAPITAL HOLDING LIMITED ALBA CAPITAL HOLDING LIMITED, 15/18 BELL BLDG., SIR P MR SANJAY G. HINDUJA, MR GUL T. HINDUJA M ROAD, FORT, MUMBAI, INDIA - 400 001 17 LLOYD INSNS INDIA P L B&D AC LLOYD INSULATIONS I PVT LTD, 386 VEER SAVARKAR MARG, POST BOX NO. 19109, MUMBAI - 400 025 18 S G WARBURG SEC ASIA LTD S G WARBURG SECURITIES ASIA LTD, THOMAS COOK BUILDING, 2ND FLOOR, 324, DR D N ROAD, FORT, MUMBAI, INDIA - 400 001, STATMNT RETD IN MAIL 19 HSBC AGENCY (P) LTD HONGKONG BK AG P.L EST OF CN C, HONGKONG BANK, P O BOX 128, MUMBAI - 400 001, 400 023 20 DISCOVER INV LTD DISCOVER INVESTMENTS LIMITED, C/O LLOYDS BROKERAGE LTD, 143 MITTAL COURT, A WING, NARIMAN POINT MUMBAI, INDIA - 400 021, ST RTD IN MAIL 21 LLOYD GEORGE MGMT (HK) LTD LLOYD GEORGE MGMT (HONGKONG) LTD, 303, KAKAD MR WILLIAM WALTER RALEIGH KERR, MICHAEL TZE-HAU CHAMBERS, 132, DR ANNIE BESANT ROAD, WORLI, LEE, SCOBIE DICKINSON WARD, TANG MAN FAT, MICHAEL MUMBAI - 400 018 TZE-HAU LEE, MR ROBERT JOHN DANIEL LLOYD GEORGE, MR B.N. MANJUNATH 22 FINEX DISTRIBUTION PVT LTD FINEX DISTRUIBUTION PRIVATE LIMITED, 505 IMPERIAL PLAZA, CORNER OF 27TH & 30TH ROADS, BANDRA (WEST), MUMBAI - 400 050 23 STEELAGE IND LTD STEELAGE INDUSTRIES LTD, 156 A MOUNT ROAD, OPP D D KHETRAPAL, A B BHATHENA, J S JAMSHEDJI, POST OFFICE, MAZAGAON, MUMBAI - 400 010 F H BHAMGARA 24 THE STATESMAN LTD THE STATESMAN LTD, CARE| INTERCITY ACCOUNT EXISTS, MR KAMLESH KUMAR CHOUDHARY, USHA MAHADEVAN, 400 001 NANDKUMAR RAMDAS KULKARNI, STRAITS HOLDINGS PVT LTD, MR ANINDYA KUMAR BASU, RAJENDER PRASHAD GUPTA, SURAJIT DAS, KANTANAND SINHA, MR SANDEEP KUMAR AGARWAL, NARESH MOHAN, SIR BIREN MUKHERJEE CHARITY TRUST, ANDREW YULE & COMPANY LTD, VINEET GUPTA, AMIT GUPTA, MR RAVINDRA KUMAR, MR SHIVAJI SAMADDAR 25 SHALIMAR PAINTS LTD M/S SHALIMAR PAINTS LTD, HAMILTON HOUSE, J.N.HEREDIA ROAD, BALLARD ESTATE, MUMBAI - 400 038 26 SOUTHWEST INC SOUTHWEST INC, P O BOX 322, 3 RD FLOOR, CERNE MR CHANDRA K GUJADHUR, MR TNV AYYAR, GOURI HOUSE, LA CHAUSSEE, PORT LOUIS, MAURITIUS NAGJEE - POA, MR SUNDER NEWANDRAM AWATRAMANI, ROBERT KONFORTION 27 LION INVESTMENTS LIMITED LION INVESTMENTS LIMITED, 24 SANGRAM COLONY, C MR DAMODAR PRASAD PARWAL, MR YON YAN PAT FONG, SCHEME, JAIPUR, INDIA, 302 001 MR SHRIRAM SODHANI, MR ROBERT KONFORTION 28 M/S BERNARD HEROLD & CO INC M/S BERNARD HEROLD & CO INC, 17TH FLOOR, 555 MR VIDUR BHALLA-RDM, MRS PAULA HEROLD-RDM, MADISON AV, NEW YORK NY 10022, U S A, NY - 100 22 VIVEK BHALLA --POA, MR LAWRENCE HEROLD-RDM, MS TRESSA HEROLD-RDM 29 VK FIN AND TECH SVCS LTD VK FIN.AND TECHNOLOGY SERVICES LTD., LES JAMALACS, DR VIPIN R PATEL, LOUIS EMMANUEL NG CHEONG TIN, VIEUX CONSEIL STREET, PORT LOUIS, MAURITIUS VIKASH KUKAR, MARIE DESIRE PIERRE DINAN 30 FORBES GOKAK LTD PATVOLK DIV FORBES GOKAK LTD (PATVOLK DIV)A/C, ATTN: MR K M S P KADAKIA, SUNETRA GANESAN, DAMODAR AASH, S T DEOLEKER, 113 MITTAL COURT A WING 11TH FLOOR, SREERAMA MITTAL COURT NARIMAN POINT, MUMBAI - 400 021 31 WIN-MEDICARE LTD WIN-MEDICARE LTD, C/O M/SSORABJI HORMUSJI &CO, DEV KARAN BLDG, 22 MANGALDAS ROAD, MUMBAI - 400 002 32 SAMARA INVSTS MAURITIUS LTD SAMARA INVESTMENTS MAURITIUS LTD, 6401 CATEAU ASHVINKUMAR V PATEL, MR GOVIND B NADKARNI STREET, CORPUS CHRISTI, TX 78414, USA 33 VANCOUVER INVESTMENTS LTD VANCOUVER INVESTMENTS LIMITED, 608 ST JAMES ARVIND RAO, JEHANGIR DINYAR BILIMORIA COURT, ST DENIS STREET, PORT LOUIS MAURITIUS, ///UNCLAIMED A/C /// 34 WINDFALL INVESTMENTS LTD WINDFALL INVESTMENTS LIMITED, TIKONA 1ST FLOOR, ARVIND RAO, ANIL A PAL, PIERRE DINAN, UDAY C/O ARVIND RAO, 158 SHIVAJI PARK, MUMBAI, K.GUJADHUR INDIA - 400 028, ///MAIL RTN-CAS/// 35 YARDARM TRADING LTD YARDARM TRADING LTD, INDIA LIAISON OFFICE, CENTRE AMIHUD RONEN, RAJESH KUMAR SRIVASTAV, NO 1, 7/ UNIT NO. 1, WORLD TRADE CENTRE, CUFFE MORDECHAT KAFRY PARADE, MUMBAI - 400 005 36 SMILES FASHION CORP SMILES FASHION CORP UNCLAIMED, ATTN: MR KIRIT MEHTA, 555, SECAUCUS ROAD, NJ USA, 2018676500, 07094 37 ROBERTET FLAV & FRAG I PVT LTD ROBERTET FLAV AND FRAG I P L, 10TH FLOOR URMI SOURABH SANJIV DAPORKAR, PATRICK JACKY ANDRE ESTATE, GANPATRAO KADAM MARG, LOWER PAREL WEST, ROGIER, JEAN DANIEL MARIE DOR, PHILIPPE PIERRE MUMBAI, MAHARASHTRA, INDIA - 400 013 FRANCOIS MAUBERT, ROBERTET SA 38 RANE TRW STEERING SYS LTD RANE TRW STEERING SYSTEMS LTD, 45 T T K ROAD, ALWARPET, CHENNAI - 600 018 39 CHECKPOINT SYSTEMS HNG LTD CHECKPOINT SYS/MAIL-RTN-CAS160408/, ATTN: MR MR CHU CHE LOP PAUL DHARMESH J LAMBA, 35 AJANTA HOUSE MAROL COOP INDL EST, OFF ANDHERI-KURLA RD, ANDHERI (E), MUMBAI - 400 059 40 T & T CENTRE(MR G KISHINDAS) TRADE & TIED CENTRE, 17-G CAWASJI PATEL STREET, UNIT RAMCHAND K GURNANI 208 2ND FLOOR, FORT, MUMBAI -400 001, ///UNCLAIMED A/C /// 41 JAMINA COMMERCIAL C JAMINA COMMERCIAL CORPN, 1ST FLR, B HARGOVINDAS JAMSHED R BATLIWALA BLDG, 18/20 K DUBASH MARG, MUMBAI - 400 001 42 CLARIANT CHEMICALS (I) LTD CLARIANT CHEMICALS (INDIA) LTD, ATTN: JITENDRA MR AJAY KASOTIA-RDM, MR SUMANTA KUMAR DASH- SHARMA, RAVINDRA ANNEXE 194 CHURCHGATE, RDM, H J MEIER-RETAIL DEMAT, SUMANTA KUMAR DASH RECLAMATION, MUMBAI - 400 020 RETAIL DEMAT, MR KAVAS BHARUCHA-RDM, MRS SATISH PANDITRAO BHATTU, MR VINAY JAYANTILAL JOSHI, MRS RAKSHA VINAYCHANDRA KAMDAR, MR SUKRAM Z BISEN, MR S K NAYAK-RDM, MR SHROFF PRATIK SURYAKANT, MR PILLOO MULLAN-RDM, MR BANKATLAL HAZARIMAL GAGGAR, MR KAVAS BHARUCHA- RDM 43 BHALCHANDRA CONST M/S BHALCHANDRA CONSTRUCTION, B 1/3 MARG DARSHAN, COLDONGRI ANDHERI (E), MUMBAI - 400 069 44 RASHMIN CONSTRUCTION M/S RASHIN CONSTRUCTION, 201 RAJGRUHI CHS, KANTI NAGAR OFF, J B NAGAR, ANDHERI (E), MUMBAI - 400 059 45 TRANSASIA INSTRMNTS M/S TRANSASIA INSTRUMENT, 203 UNIQUE INDUSTRIAL ESTATE, CHAKALA, ANDHERI (E), MUMBAI - 400 093 46 MCRH A/C TRANSASIA MCRH A/C TRANSASIA, 203 UNIQUE ESTATE, CHAKALA, ANDHERI EAST, MUMBAI - 400 093 47 BHAD-A/C PARAS ENTPR BHAD A/C PARAS ENTERPRISES, KHAKHAR BLDG, ROOM NO. 9, 2ND FLOOR, MANUBHAI DESAI ROAD, C. P. TANK MUMBAI - 400 004 48 BHAD-A/C S PRAVIN BROTHERS BHAD A/C S PRAVIN BROTHERS, 5/2ND CARPENTER STREET, NARAYAN NIWAS, ROOM NO. 12, 2ND FLOOR, MUMBAI - 400 004 49 CLOUGH PROJECTS INTNL PTY LT CLOUGH PROJECT/MAIL-RTN-CAS170408/, ATTN: MR AMRISH PANDYA, 7TH FLR, VAJOHAV CHAMBERS, OPP ITO, BANDRA KURLA COMPLEX BANDRA-EAST, MUMBAI - 400 051 50 PREM TEA EMPORIUM M/S PREM TEA EMPORIUM, 404 VIMAN DARSHAN CHS, SAHAR ROAD, ANDHERI EAST, MUMBAI - 400 069 51 CYBERSPACE INFOSYS LIMITED CYBERSPACE INFOSYS LIMITED, CYBERSPACE INFOSYS MR KIRAN AROSKAR, MR G.N.
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