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Sno Party Credit Grantor State Credit Grantor OUTSTANDING SNO 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 RAZA TOWER, MARKET YARD, ABHYUDAYA CO-OP. AT – NAIGAON BAZAR, TALUKA-NAIGAON, ASIF ABDULLA 1 A.R. TRADERS/ASIF ABDULLA NAVIWALA MAHARASHTRA RECOVERY 126.0983641 SUB-STANDARD 31.03.2016 19.01.2017 BANK LTD. DIST.-NANDED – 431 709. NAVIWALA ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. ABHYUDAYA CO-OP. BHAVNA RAJESH 2 AJAY SALES CORPORATION MAHARASHTRA RECOVERY NO. 150, 152, 153 MHADA, SANT DNYANESHWAR 80.734635 DOUBTFUL-3 10.09.2000 01.06.2004 BANK LTD. ASSUDANI NAGAR, MORWADI, PIMPRI, PUNE 411 010. PLOT NO. 69, BHARAT CHAMBERS, SECTOR - 19A, AMBERNATH MIDC CETP COMPANY PVT. ABHYUDAYA CO-OP. SURYAKANT JAIPRAKASH ANWESHA SURYAKANT 3 MAHARASHTRA RECOVERY DANA BUNDER ROAD, VASHI, NAVI MUMBAI - 400 569.15086 DOUBTFUL-1 29.01.2015 12.03.2015 4826 2621663 3289767 LTD. BANK LTD. SHRICHAND KUKREJA SHRICHAND KUKREJA KUKREJA 703. ABHYUDAYA CO-OP. STILT NO. 1, P.NO. 151, SECTOR - 21, NERUL, NAVI 4 ASIAN BUILD TECH MAHARASHTRA RECOVERY 2499.39389 DOUBTFUL - 2 30.09.2014 22.09.2015 AYUB BASHA SHAIKH BANK LTD. MUMBAI - 400 706. UNIT NO. 105, A WING 1ST FLOOR, RIZVI CHAMBERS, ABHYUDAYA CO-OP. 5 ASIAN CONCIERGE MAHARASHTRA RECOVERY NEAR LUCKY RESTAURANT, HILL ROAD, BANDRA (W), 1961.88334 DOUBTFUL-2 31.03.2014 11.05.2015 TUSHAR L GOGRI BANK LTD. MUMBAI - 400 050 ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. ABHYUDAYA CO-OP. BHAVNA RAJESH 6 ASUDANI BHAVNA RAJESH MAHARASHTRA RECOVERY NO. 150, 152, 153 MHADA, SANT DNYANESHWAR 398.2948724 DOUBTFUL-3 10.09.2000 01.06.2004 BANK LTD. ASSUDANI NAGAR, MORWADI, PIMPRI, PUNE 411 010. OFFICE NO. D/C/304, 3RD FLOOR, R BLDG., ABHYUDAYA CO-OP. SANDEEP SANDEEP GOVIND 7 BHAGWANDAS ISPAT (P) LTD MAHARASHTRA RECOVERY KAPOLPLAZA, LOK PURAM, THANE (W), THANE - 400 1381.90758 DOUBTFUL-2 29.10.2014 08.01.2015 231136 2114571 BANK LTD. BHAGWANDAS GARG KEDIA 606 ABHYUDAYA CO-OP. 274, BASHABHAI COMPOUND, S.V. ROAD, BANDRA SAYED ERSHAD SALEEM 8 BOMBAY ADVERTISING CO. MAHARASHTRA RECOVERY 10296.32554 DOUBTFUL-2 31.03.2014 29.05.2015 BANK LTD. (W), MUMBAI - 400 050. AHMED BASHA ABHYUDAYA CO-OP. 326, BUSA UDYOG BHAVAN, T J ROAD, SEWRI (W), SAYED SALEEM AHMED 9 BOMBAY ART MAHARASHTRA RECOVERY 6107.532234 DOUBTFUL-2 31.03.2014 27.05.2015 BANK LTD. MUMBAI -400 015. BASHA ABHYUDAYA CO-OP. A/11, OM KRISHNA VILLA, GREEN ROAD, LOUISWADI, 10 BOMBAY GYPSUM PVT. LTD. MAHARASHTRA RECOVERY 1124.967014 DOUBTFUL-3 31.01.2012 25.07.2012 VINOD R. PANDEYA 1084426 POOJA VINOD PANDEYA 1084376 BANK LTD. THANE (W) 400 604 ABHYUDAYA CO-OP. 274, BASHABHAI COMPOUND, S.V. ROAD, BANDRA SYED SALEEM AHMED NOORJAHAN SYED SYED ERSHAD AHMED SYED SAAD AHMED 11 BOMBAY INFRASTRUCTURE INDIA LTD., MAHARASHTRA RECOVERY 8072.25168 DOUBTFUL-2 31.03.2014 14.05.2015 427954 428144 428060 2798928 BANK LTD. (W), MUMBAI - 400 050. BASHA SALEEM AHMED BASHA SALEEM AHMED BASHA SALEEM AHMED BASHA GAT NO. 272/273, PUNE NASHIK ROAD ABHYUDAYA CO-OP. NANEKARWADI, CHAKAN, 30.12.2015,01.01.2016, GOPAL GHANASHAM CHHAYA GHANASHAM 12 CHAITALI FORGE AND MACHINING MAHARASHTRA RECOVERY 747.5921978 DOUBTFUL-2 31.08.2013 BANK LTD. TAL:- KHED, DIST: PUNE-410 501 07.01.2016/28.12.2015 CHOUDHARI CHOUDHARI GAT NO. 272/273, PUNE NASHIK ROAD CHAITALI FORGE AND MACHINING PVT. ABHYUDAYA CO-OP. NANEKARWADI, CHAKAN, GOPAL GHANASHAM CHHAYA GHANASHAM 13 MAHARASHTRA RECOVERY 324.8028164 DOUBTFUL-2 31.08.2013 01.01.2016,07.01.2016 2077502 2077426 LTD. BANK LTD. TAL:- KHED, DIST: PUNE-410 501 CHOUDHARI CHOUDHARI OFFICE NO. 204/205, B-WING, SAI SANGAM, PLOT ABHYUDAYA CO-OP. RAJAN NANOO 14 CODE ENGINEERS PVT. LTD. MAHARASHTRA RECOVERY NO. 85, SECTOR 15, CBD-BELAPUR, NAVI MUMBAI - 665.739292 DOUBTFUL-2 29.07.2014 11.06.2015 1190677 ABIRAJ RAJAN 1719567 BANK LTD. POOTHAKUZHY 400 614 ABHYUDAYA CO-OP. 90/20, RENUKA NAGARI, PUNE SATARA ROAD, PANDURANG PRAMILA PANDURANG RAHUL PANDURANG 15 CYCLO TRANSMISSION LTD. MAHARASHTRA RECOVERY 267.10759 DOUBTFUL-3 15.08.2010 15.10.2011 292193 292273 292345 BANK LTD. DHANKAVDI, PUNE 411 043 RAMCHANDRA SHINDE SHINDE SHINDE PLOT NO.1252, 1ST FLOOR, PUSHPANJALI APARTMENTS, ABHYUDAYA CO-OP. 16 D G MALLS MULTIPLEX PRIVATE LTD MAHARASHTRA RECOVERY OLD PRABHADEVI ROAD, PRABHADEVI, 6892.78641 DOUBTFUL-2 31.12.2014 29.03.2016 KISHORE K. AVARSEKAR 16902 ABHIJIT K. AVARSEKAR 47067 BANK LTD. MUMBAI – 400 025. ABHYUDAYA CO-OP. 101, DAYA SARITA, GOKULDAM, GOREGAON (E), 17 DAYA BUILDERS MAHARASHTRA RECOVERY 1226.943167 DOUBTFUL-3 30.09.2008 19.01.2011 DHANSUKH C. SHAH VIJAY SHAH KIRIT SHAH KIRAN SHAH BANK LTD. MUMBAI 400 063. ABHYUDAYA CO-OP. 8, MANGROL MANSION, 204, BORA BAZAR STREET, GHANSHYAM KHIMJI 18 EXECUTIVE PAPER CO. MAHARASHTRA RECOVERY 523.7346025 DOUBTFUL-2 15.12.2015 30.04.2016 BANK LTD. FORT, MUMBAI - 400 001. SHAH UNIT NO 318,347,320,252 BLDG A-1,SHAH & NAHAR ABHYUDAYA CO-OP. PRASHANT VIKAS SHANTARAM VIBHAVARI VIKAS 19 EXPERT PRINTS MAHARASHTRA RECOVERY INDUSTRIAL ESTATE,DHANRAJ MILL COMPOUND 560.2236526 DOUBTFUL-2 30.09.2014 16.04.2015 BANK LTD. PANDURANG GOSAVI GAIKWAD GAIKWAD COMPOUND,LOWER PAREL (WEST),MUMBAI-400013 ABHYUDAYA CO-OP. 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 20 FINE JIGS & TOOLS MAHARASHTRA RECOVERY 159.4668048 DOUBTFUL-2 31.03.2014 20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI BANK LTD. 400 078. ABHYUDAYA CO-OP. 206/5, BRIJWASI INDUSTRIAL ESTATE, I. B. PATIL 21 GIRIRAJ ENTERPRISES MAHARASHTRA RECOVERY 111.5503562 DOUBTFUL-3 30.11.2011 30.06.2012 HARISH CHANDAK SHOBHA CHANDAK. BANK LTD. ROAD, GOREGAON (E), MUMBAI 400 063. ABHYUDAYA CO-OP. 206/5, BRIJWASI INDUSTRIAL ESTATE, I. B. PATIL 22 GIRIRAJ RUBBERS PVT. LTD. MAHARASHTRA RECOVERY 125.0391958 DOUBTFUL-3 30.11.2011 30.06.2012 HARISH CHANDAK 731758 SHOBHA CHANDAK. 731805 BANK LTD. ROAD, GOREGAON (E), MUMBAI 400 063. ABHYUDAYA CO-OP. AT POST KAWALKHED, TAL. UDGIR, DIST. LATUR, BAPURAO JYOTI BAPURAO BALASAHEB NARAYAN VIJAY SHANKARRAO DIGAMBARRAO PRAKASH TUKARAM GULAB SHANKARRAO SHANKARRAO POMA 23 GUNAI SHIKSHAN PRASARAK MANDAL MAHARASHTRA RECOVERY 647.23293 DOUBTFUL-3 29.09.2012 12.02.2013 SHOBHA VIJAY RATHOD BANK LTD. MAHARASHTRA 413 517. SHANKARRAO RATHOD RATHOD RATHOD RATHOD SHANKARRAO RATHOD RATHOD RATHOD RATHOD 1, PALAI COMPLEX, GROUND FLOOR, PLOT NO.359, ABHYUDAYA CO-OP. MAHESH KARAMSHI BHARAT KARAMSHI JAYANTI KARAMSHI 24 IIFA RETAIL PVT. LTD., MAHARASHTRA RECOVERY BHANDARKAR ROAD, MATUNGA (CR), MUMBAI 400 4730.269669 DOUBTFUL-3 31.12.2013 21.04.2014 2701588 6397362 6397370 BANK LTD. VAID VAID VAID 019. ABHYUDAYA CO-OP. PLOT NO.215, KOLSA BUNDER, DARUKHANA, REAY MILAPCHAND M. 25 INDIAN STEEL CO. MAHARASHTRA RECOVERY 752.5610882 DOUBTFUL-3 15.05.2009 10.05.2010 BANK LTD. ROAD, MUMBAI 400 010. SANGHAVI PLOT NO.1252, 1ST FLOOR, PUSHPANJALI APARTMENTS, J.P. SHOPPING MALL AND HOTEL PVT. ABHYUDAYA CO-OP. 26 MAHARASHTRA RECOVERY OLD PRABHADEVI ROAD, PRABHADEVI, 6892.908 DOUBTFUL-2 31.12.2014 29.03.2016 KISHORE K. AVARSEKAR 16902 ABHIJIT K. AVARSEKAR 47067 LTD. BANK LTD. MUMBAI – 400 025. ABHYUDAYA CO-OP. 401, GODAVARI, SIR POCHKANWALA ROAD, WORLI, 27 J.SQUARE STEEL PVT.LTD. MAHARASHTRA RECOVERY 6132.078155 DOUBTFUL-3 15.12.2008 24.08.2009 RAJENDRA N. EKAMBE 675305 VISHRAM N.EKAMBE - BALU SURYAVANSHI 2320499 BANK LTD. MUMBAI 400 030. ABHYUDAYA CO-OP. CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, MAHENDRA MOTILAL MOTILAL MURLIDHAR 28 KALA MAHARASHTRA RECOVERY 347.25106 DOUBTFUL-3 31.05.2012 23.09.2013 BANK LTD. LAXMI ROAD, PUNE 411 022. PAKHARE PAKHARE KARMAVEER BHAURAO PATIL SHIKSHAN ABHYUDAYA CO-OP. SIDDHESHWAR NIWAS, NAYI AABADI, GANESH BASAVRAJ MALSHETTY PANDITRAO TRISHAL BASAVRAJ KHUSHAL GANGARAM CHANDAN BASAVRAJ JAYSHREE PANDITRAO VIJAYKUMAR 29 MAHARASHTRA RECOVERY 365.26711 DOUBTFUL-3 29.02.2012 30.10.2012 DILIP MALSHETTY PATIL SANSTHA, SCHOOL. BANK LTD. NAGAR, UDGIR, DIST. LATUR 413 517. PATIL VISHWANATH PATIL PATIL PATIL PATIL PATIL MALLIKARJUN SWAMY ABHYUDAYA CO-OP. SHOP NO. 5&6, ANU APARTMENT, MILAN SUBWAY, TARUN AMARNATH 30 KHOSLA ENTERPRISES MAHARASHTRA RECOVERY 192.4078956 DOUBTFUL-1 08.06.2015 28.08.2015 BANK LTD. SANTACRUZ (W), MUMBAI - 400 054. KHOSLA SHOP NO.4, 'A' WING, MHALASA VILLA CO-OP HSG SOC, KONNECT URBAN INFRASTRUCTURE PVT. ABHYUDAYA CO-OP. AZAD NAGAR NO.3, OFF VEERA DESAI ROAD, SANGA CHANDRAHAS 31 MAHARASHTRA RECOVERY 4252.3658 DOUBTFUL-2 31.10.2014 31.03.2016 1929125 6487473 LTD.. BANK LTD. NEAR ANDHERI SPORTS COMPLEX, GAMANGIRI.REDDY JAYWANT. SWAR ANDHERI WEST, MUMBAI – 400 058. ABHYUDAYA CO-OP. AL-04/11/02, ASHTBHUJA APARTMENT, SECTOR 5, MANGESH EKNATH SULABHA BALASAHEB VAISHALI MANGESH 32 KONSHILA INFRASTRUCTURES PVT. LTD. MAHARASHTRA RECOVERY 971.28036 DOUBTFUL - 1 30.11.2015 19.01.2016 SUBODH SUDAM GITE 1208980 1209033 5134592 BANK LTD. AIROLI, NAVI MUMBAI – 400 708. SANGLE BHOSALE SANGLE ABHYUDAYA CO-OP. A/58, 1206, 2ND FLOOR, AZAD NAGAR, VEERA DESAI 33 KRISHALI ENTERPRISES MAHARASHTRA RECOVERY 466.1568994 DOUBTFUL-3 31.03.2011 01.07.2011 PIYUSH HEMANT DOSHI BANK LTD. ROAD, ANDHERI (W), MUMBAI 400 058. ABHYUDAYA CO-OP. GAT NO.42, VILLAGE GHOTWADE, TAL. MULSHI, 34 KUBER PACKAGING MAHARASHTRA RECOVERY 203.9329865 DOUBTFUL-3 30.08.2008 06.01.2011 RAJIV KISAN NIKAM SANDIP C.
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