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Cons 022916 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 AMOUNT IN LACS 1 Ch Nageshwar Rao A P Mahesh Co-operative Telangana Ameerpet 92, Shalivahana Nagar, Srinagar Colony, Hyderabad 91 Urban Bank Ltd 2 Shilpa Homes A P Mahesh Co-operative Telangana Himayatnagar 6-3-249/3/C, Saaz Apts, Road No.1, Banjara Hills, 26 PVSN Murthy, P V Urban Bank Ltd Hyderabad Laxmi, B Sujatha, K Vijayalaxmi, Shyamala Bhavani Devi, Ratna Kumari G, A Mahuri, A Vijaya Kumari 3 Model Finance Corporation Ltd A P Mahesh Co-operative Telangana Monda Market Model House, 6-3-456/A/1, Punjagutta, Hyderabad 51 VSRP Adusumilli, A Urban Bank Ltd Krishna Murthy 4 Model Finance Corporation Ltd A P Mahesh Co-operative Telangana Monda Market Model House, 6-3-456/A/1, Punjagutta, Hyderabad 62 VSRP Adusumilli, A Urban Bank Ltd Krishna Murthy 5 BIL INDUSTRIES LTD. EARLIER KNOWN ASABHYUDAYA BHUPENDRA CO-OP. INDUSTRIES BANK LTD.LTDMAHARASHTRA RECOVERY KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. RAIGAD, 1831.04376 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR JANJID SHYAMKUMAR S. BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA STATE- MAHARASHTRA 6 GLOBAL TRADING CORPORATION ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, 361.73 16.09.1996 SAWANT AMIT ANDHERI (E), MUMBAI- 400 093 7 LEON CONSULTANTS PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, 187.96464 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE KALBADEVI RD., MUMBAI- 400 002 8 NEW CITY ENGG. WORKS LTD. ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR (E), 448.12 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI MUMBAI-400 077 9 SHUBHAM VANIJYA LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA NAGARI, C.S.T. ROAD, 264 KALINA, SANTACRUZ, MUMBAI-28.07.1996 98. NANDKUMAR SHARMA DEVAT SINGHAL AGARWAL 10 Z ENGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 84, ST. XAVIER ST., OPP. METROPOLITAN MAGISTRATE COURT, BHOIWADA, 163 PAREL, MUMBAI- 400 01219.09.1995 RAJU S. MUDIYAR 11 LION ALLOYS PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 916 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA RAJESH JAYPRAKASH SINGH OMPRAKASH SHARMA SHERSING POONIA 12 RUNALI PACKAGING PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, S.V.ROAD, IRLA BRIDGE, 216 MUMBAI- 400 050 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT 13 J. SQUARE STEELS PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 401,GODAVARI BUILDING, SIR POCHKHANWALA ROAD, WORLI, MUMBAI 5,771 400 030 15.12.2008 MR. RAJENDRA N. EKAMBE00675305 MR. VISHRAM N. EKAMBE- MR. BALU SURYAVANSHI02320499 14 KRISHNA KNITWEAR TRCHNOLOGY LIMITEDANDHRA BANK MAHARASTRA S C F MUMBAI RAGHUVANSHI MILLS COMPOUND,11/12,SENAPATHI BAPAT MARG, NEAR17,498 MAHALAKSHMI STATION, MUMBAI-400013 PRITAM SINGH PRITAM00048978 FARINDRA BIHARI BHUBANESWAR00780521 RAI NARAYAN RAMACHANDRA01717979 GHUMATKAR CHATURWEDI GOVIND 02942026BHAI TRIVENDRA SHAMBU SINGH05240052 NAVEEN KUMAR TAYAL00048896 0 0 0 0 0 0 0 15 PALADUGU MADHAVI ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 8/330 RAJENDRA NAGAR, GUDIVADA 70 PALADUGU MADHAVI 0 0 0 0 0 00000000 0 0 0 0 0 0 0 16 D N INTERNATIONAL LTD ANDHRA BANK TAMILNADU MOWBRAYS ROAD GANESH CHAMBERS, 143-ELDEMS ROAD, TEYNAMPET, CHENNAI-600 018 576 MUKESH D SHAH 00000000 ASHWIN H SHAH 00000000 KETAN A SHAH 00000000 RASHMIKANTH SHAH 00000000 00000000 00000000 0 0 0 0 0 0 0 17 BHAVANI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM MIG-2, 146 SAGAR NAGAR, VISAKHAPATNAM-530 043 37 G V RAMI REDDY 00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 18 SAI AMBICA TOURS & TRAVELS ANDHRA BANK TELANGANA SARM,HYDERABAD 2-103/17/4 OLD AIR PORT ROAD, SHOBANA COLONY, BALANAGAR, HYDERABAD-500 33 042 V PEDDABABU 00000000 V CHINNABABU 00000000 V JEEVITH REDDY 00000000 N SRINIVAS 00000000 00000000 00000000 0 0 0 0 0 0 0 19 SUPRABHAT CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR A - 49 VIKAS NAGAR, NEW DELHI. 35 SANGEET KUMAR MAAN00000000 0 0 0 0 0 0 0 0 0 0 0 0 20 JYOTHI IMPEX ANDHRA BANK NEW DELHI VISHWAS NAGAR 421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK, DELHI -6 41 RAJINDER GOEL 00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 21 MEERA TRADERS ANDHRA BANK NEW DELHI VISHWAS NAGAR C-88, MANSA RAM PARK, NEW DELHI-59. 35 DALJIT KAPOOR 00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 22 NIKHIL TRADING COMPANY ANDHRA BANK NEW DELHI VISHWAS NAGAR 3/10 AMAR PARK, ROHTAK ROAD, NEW DELHI - 35. 38 ASHOK SINGHAL 00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 23 SURABHI CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR K-83, SHAM NAGAR, NEW DELHI 32 INDER KAPOOR 00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 24 PURBANCHAL PLY WOODS ANDHRA BANK NEW DELHI VISHWAS NAGAR 241 GALI NO.2 GURMANDI, FIRST FLOOR, DELHI 36 SUBHASH AGARWAL 00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 25 OSCAR FEEDS ANDHRA BANK TELANGANA SARM,HYDERABAD 2-12-66,IIND FLOOR,WEST MAREDPALLI, SECUNDERABAD 97 C.BALASUBRAMANYAM00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 26 CINDRELLA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 VULLI LAKSHMINARAYANA00000000 00000000 00000000 00000000 00000000 00000000 0 0 0 0 0 0 0 27 SRI KALA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 UPPALAPATI VARALAKSHMI0 0 0 0 0 0 0 0 0 0 0 0 0 28 SUNNY GRAPHICS ANDHRA BANK TELANGANA SARM,HYDERABAD D.NO.22/50/A EENADU COLONY, VIVEKANANDANAGAR,KUKATPALLY,69 HYDERABAD T. VIJAY BABU 0 0 0 0 0 0 0 0 0 0 0 0 0 29 CIGS MARKETING P LTD ANDHRA BANK MAHARASTRA GHATKOPAR (WEST) E2, SHANTINIKETAN,LBS MARG, GHATKOPAR (WEST), MUMBAI-40064 086 SANJEEV SARAF 0 SUDHA SARAF 0 NAZIM MANEKIA 0 ALMAS MANEKIA 0 0 0 0 0 0 0 0 0 0 30 KHIMJI DAYABHAI JEWELLERS (P) LTD ANDHRA BANK ODISHA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0 0 31 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 0 0 0 32 SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASTRA FORT 23, NARAYAN BUILDING, L N ROAD, DADAR EAST, MUMBAI2738 RAJKUMAR C BASANTANI0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 0 0 0 33 HARSHA RATNA INDUSTRIES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM BUSAYAVALASA VILLAGE, RAMABHADRAPURAM MANDAL115 V JAGANNADHAM 1929386 V VENKATA RATNAM 0 D SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 34 SAI COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM D.NO.4-19-32, JKC COLLEGE ROAD, VIJAYAPURI COLONY, 60GUNTUR ADUSUMILLI MALLESWARA0 RAO 0 0 0 0 0 0 0 0 0 0 0 0 35 NORTH EAST ENTERPRISES ANDHRA BANK ASSAM GUWAHATI MARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR, NAGALAND107 VIZOKHOL ANGAMI 0 ABHISHEK JASRASARIA 0 0 0 0 0 0 0 0 0 0 0 0 36 KOHIMA TRADERS ANDHRA BANK ASSAM GUWAHATI MARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR, NAGALAND50 SARIKA JAJODIA 0 ABIO VITSU ANGAMI 0 0 0 0 0 0 0 0 0 0 0 0 37 MODEL STEELS (P) LIMITED ANDHRA BANK ANDHRA PRADESH NIDAMANURU D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS, HYDERABAD.352 A KRISHNA MURTHY 0 P DASARATHA RAMAIAH0 D KANAKA DURGA VARA2140507 PRASAD HANIGI KHALANDAR 2172445 DASARI PURUSHOTHAM0 P DHANA PRAKASH (RES)0 P KRISHNA MOHAN (RES)0 DASARI PURUSHOTHAM0 (RES) TATINENI BHASKARA RAO0 (RES) 0 0 0 0 38 PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADU C/O MAJESTY & CO, ADAPAVARI STREET, 25-11-1, GODOWN150 1-A, R. AGRAHARAM, GUNTUR KANKANALA SURESH BABU0 0 0 0 0 0 0 0 0 0 0 0 0 39 PAGE BI-WHEELERS ANDHRA BANK KERALA THODUPUZHA E A P ARCADE, KANJIRAMATTOM BYE PASS ROAD, THODUPUZHA-68559 584, IDUKKI DIST, KERALA GEORGE PHILIP (MANAGING0 PARTNER) JOJEE PHILIP GEORGE (PARTNER)0 0 0 0 0 0 0 0 0 0 0 0 40 PLAMOTTIL ENCLAVE, L M S JUNCTION, ATTINGAL, PAGE MOTORS ANDHRA BANK KERALA CHENGANNUR TRIVANDRUM DIST. 104 GEORGE PHILIP (MANAGING0 PARTNER) JINU PHILIP MATHEW (PARTNER)0 0 0 0 0 0 0 0 0 0 0 0 41 GANPATHI INDUSTRIAL CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 28-9-77, SURYA BHAG, VISAKHAPATNAM-530 020 38 SARALA GUPTA 0 MANITA GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 42 SPL TECHNOCHEM LTD ANDHRA BANK MAHARASTRA SCF MUMBAI 30, NEW SATGURU NANAK INDUSTRIAL ESTATE, WESTERN2174 EXPRESS HIGHWAY, GOREGAON(EAST), MUMBAI-400 063 MUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 0 0 0 0 43 PINAKINI PROJECTS & INFRASTRUCTURESANDHRA LTD BANK TELANGANA SARM,HYDERABAD 81,DAISY BLOCK,L&T INFOCITY,SERENE COUNTY,URDU UNIVERSITY102 RD,TELECOM NAGAR,GACHIBOWLI,HYDERABAD E.SATISH KUMAR REDDY0 E.
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