Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Apr-2018
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Financial InstitutionsExport-Import Bank of India Ground Floor, Statesman House, 148 Barakhamba Road, New Delhi 110 001New Delhi 1SVOGL Oil and Gas Energy Limited (Formely known as Shiv Vani Oil and Gas Exploration Services Limited) Regd Office : Tower –I, 5th Floor NBCC Plaza, Sector –V, Push Vihar, Saket, New Delhi -11001714765 NPA41472 SUIT1. Edelweiss ARC (ICICI Bank has assigned its FB liability to Edelweiss ARC)2. Bank of Maharashtra3. State Bank of India4. Punjab National Bank5. Yes Bank Limited6. Oriental Bank of Commerce7. L&T Infra Finance Company Limited8. IFCI Limited9. State Bank of Travancore10. Bank of India11. Exim Bank12. Indian Overseas Bank13. Andhra Bank14. Corporation Bank15. UCO Bank16. United Bank of India17. Central Bank of India18. Tata Capital Financial Services Limited19. Life Insurance Corporation of India20. Indusind Bank21. State Bank of Hyderabad22. State Bank of Patiala23. Union Bank of India GHANSHYAM DAS BINANI0000008094 PREM CHIMANLAL SINGHEE0000021962 PADAM CHIMANLAL SINGHEE0000021995 ANIL KUMAR SAXENABHMPS4450G NEERAJ ARORA0007332444
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 1Keshav Forex and Travels Unit No.B2-402 C, 4th Floor, B2 Wing, Innova Marathon Nextgen, Ganpat Rao Kadam Marg, Lower Parel, Mumbai - 400 013883.03 Doubtful-142400 SuitAxis Bank Ltd.,ICICI Bank Mr.Sanjay Arya Ms.Shilpa Arya
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 2Amar Remedies Limited Block No. 3, 2nd Floor, Sane Guruji Premises, 386, S.V Savarkar Marg, Opp. Siddhivinayak Temple, Prabhadevi, Mumbai- 400 0252200* *41243 SuitState Bank of India, Saraswat Co-op Bank, Axis Bank Ltd, Export Import Bank of India, The Ratnakar Bank Ltd, Bank of Maharashtra, Bank of India, State Bank of Mauritius Ltd, Canara Bank, UCO Bank, Punjab National Bank,ICICI Bank Ltd, Bank of Bahrain and Kuwait, United Bank of India, IndusInd Bank Ltd, Union Bank of India, Laksmi Vilas Bank Ltd, Kotak Mahindra Bank Ltd Sagar P Shah Pratima P. Shah Pravin N . Shah Natasha S Shah Rajiv M Chitnis Gaurav M Doshi Dilip S Mehta Yusuf Iqbal Yusuf Preeti Balwantrai Desai Preeti Balwantrai Desai Jyotirmay Prakash Varma
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 3Omnitech Infosolutions Limited Omnitech House, A/13 Cross Road No. 5, Kondivita Road, Marol M.I.D.C., Andheri (E)Mumbai – 4000931216* *41565 SuitIDBI Bank Ltd, Axis Bank Ltd, ICICI Bank Ltd, ING Vysya Bank Ltd, Dhanlakshmi Bank, GE Capital, Central Bank Of India Atul Hemani Avinash Pitale Maganlal Kumverji Hemani Devarashi Dushyant Buch Dr. Kalimohan Bhattacharya Dr. Ram Kishore Mangal Prof.Venkateshwaran Hariharan Iyer Mr. Vasudeva Vittal Kamath
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 4Fourcee Infrastructure Ltd Sharyans Audeus, Unit 501/502, CTS No.688,Oshiwara, Veera Desai Road, Near Fun Republic, Andheri (West), Mumbai - 400 0584870.00* Doubtful-142259 SuitDBS Bank, ICICI Bank, Yes Bank Ltd, Citibank N.A,Standard Chartered Bank, HDFC Bank Ltd, Deutsche Bank, FirstRand Bank Ltd Rajesh Lihala Vinay Singh Arti Singh Mr. Baljit Singh Sandhu Mr. Supratim Banerjee Mr. Kumar Krishnan Iyer Mr. Tariq Ahmed Mr. Ranjit Pandit
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 1Bhupendra Industries Ltd Khopoli Pen Road, Tambatti District, Raigad, Maharashtra273 Loss35855 SUIT Santosh Kumar Bagla Shiv Kumar Bagla L. N. Bagla Anand Bhatt K. S, Park G. P. Agarwal S S Jangid
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 2Uniplas India Ltd No.5 Community Centre, Vasant Lok, Vasant Vihar, New Delhi - 110 057.579 Loss35765 SUIT Jang Bahadur Singh Bakshi Jasbir Kaur Bakshi Stevens Gounder C L Logani
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 3Emtex Industries Ltd F-$, MIDC, Badlapur, Dist Thane,Maharashtra - 421503970 Loss37316 SUIT Mr. Shiv Prakash Makharia Pradeep Makharia Pramod Makharia R. S. Rathore Sushil Sain
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 4Parasrampuria Synthetics LTd SP 145 D & 1 RIICO Industrial Area, Bhiwadi, Rajasthan2711 Loss35326 SUITVijaya Bank, IOB, KMBL, IDBI, PNB, UCO Bank, HSBC, Allahabad Bank,SBOP, Siam Commercial Bank, BOB, SCB Gian Prakash Ratanlal Parasrampuria Omprakash Parasrampuria Alok Parasrampuria S. K. Chhabra M.K. Chhawchharia S. K. Annand M. R. Mughlai
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 5JCT Electronics LTd A-32, Industrial Area, Phase-VIII, SAS Nagar, Mohali, Punjab590 Loss38551 SUITPunjab and Sindh bank, SBI,IOB, UCO Bank, The Siam Commercial Bank PCL, SCB, IFCI, Allahabad Bank, Canara Bank, PNB, BOB, Bank of Tokyo, HSBC, Oman International Bank, Vijaya BankMizuho Corporate Bank M. M. Thapar Arjun Thapar V. Rajaram K. Jayabharath Reddy P. K. Ganguly S. S. Jha - NOM S. Ananthakrishnan - NOM J. N. Pandey - NOM
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 6CT Cotton Yarn Ltd 25 – B, Malanpur Industrial Area, Distt – Bhind, Gwalior (Madhya Pradesh)319 Loss38370 SUITSCB, Canara Bank, PNB, SBI Ashwani Dewan Pratap Malik M. K. Katara Rajesh Narang - NOM
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 7Vibha Agrotech Limited 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1 Rajbhavan Road, Somajiguda, Hyderabad-5000823000 Loss42471 SUITSBI, Axis, ICICI, SBM, L&T Finance, PNB, Indusind, IDBI, Barclays Vidya Sagar Parchuri00017551 Chandravathi Parchuri00017627 Yalla Srinivas02336684
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 8IVRCL Ltd. 2500 Doubtful II NCLTSBI, ICICI, Axis, IDBI, Barclays, Indusind, DBS, Centurion, Canara Bank, Bank of Baroda, HDFC, Andhra Bank, TamilNadu Mercantile, Exim Bank, Standard Chartered, Corporation Bank, Union Bank, Tata Capital, IARC, LIC, Karur Vysya, ACRE, E Sudhir Reddy00023518' R Balarami ReddyABMPR8453M
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 1Beautiful Diamonds 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021.INR 471.00 Loss36861 Suit Filed- Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiWest Bengal 2Carews Pharmaceuticals Ltd 86A Jhowtala Road, Calcutta 700 017.INR 420.28 Loss35400 Suit Filed- S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiKarnataka 3Dominion Chemical Inds Ltd Hosur Road, Bommanahalli, Bangalore 560 068INR 798.94 Loss35400 Suit Filed- V. G. Nair S.k. Reddy R.K. Jain A. Warrior
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiNew Delhi 4Parasrampuria Synthetics Ltd 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, New Delhi 110 016INR 585.29 Loss35309 Suit Filed- Gian Prakash 1058869Ratanlal Pararampuria V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia 426515Alok Parasrampuria
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 5Rajinder Steels Ltd Rajinder House, Road No 9, M.I.D.C, Marol, Andheri (E), Mumbai 400 093.INR 218.91 Loss35400 Suit FiledHSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiBangalore 6Telesistems India Pvt Ltd Mahaveer Shopping Complex, 8 Kempegowda Road, Bangalore 560 009INR 117.05 Loss36981 Suit Filed- Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 7Vitara Chemicals Ltd 1, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020.INR 534.52 Loss37164 Suit FiledAllahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 8Heatshrink Technologies Ltd. (REPL Engineering Ltd.) Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort Mumbai 400 001INR 107.77 Loss35718 Suit FiledSBI, BOB, SBICI, HDFC Bk, BI Indonesia Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 9Akar Laminators 1st Floor, Trade Center, Opp Stadium Circle Navrangpura, Ahmedabad 380 009INR 481.48 Loss36799 Suit FiledSyndicate Bk, SBBJ 01509385Vinod Sheth 01920913Hashmukh Sheth Rajesh Sheth Ashwin Sheth 01290450Hitesh Shah Vatsal Parikh Paresh Sheth
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 10Bhupendra Industries Ltd 1/F La Kozy Mansion, 21 Chowpatty Sea Face, Mumbai 400 007INR 189.85 Loss35309 Suit Filed- Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 11Chemox Chemical Inds Ltd 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 400 009.INR 1046 Loss35582 Suit FiledCanara Bank, HSBC, Bank of Bahrain & Kuwait, BOB S N Aggarwal Vishnu Gupta R R Kumar
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 12Microwave Communications Limited M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048INR 330.55 Loss38169 Suit Filed 00466093NAWRATAN MAL BENGANI 00472532BHARAT BHUSHAN CHUGH 00606090Kamal Kumar Sharma
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 13T V India Private Limited 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001INR 371.41 Loss37742 Suit Filed Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani
View Record Private Sector BanksRBL BANK LTD MARGAO GOAGOA 1M/S GOA CAPACITORS P. LTD 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA.157 LOSSMar09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG
View Record Private Sector BanksRBL BANK LTD NEW DELHINEW DELHI 2M/S INDIA FAB 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW DELHI-5.130 LOSSAUG09 SUIT- RAJESH KAPOOR
View Record Private Sector BanksRBL BANK LTD BANGALOREKARNATAKA 3M/S BBIPL INFRASTRUCTURE (INDIA) P. LTD 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE1217 DOUBTSEP11 SUITSTATE BANK OF INDIA\ BHEEMANENI CHETTIBABU269537 0
View Record Private Sector BanksRBL BANK LTD SWARGATE PUNEMAHARASHTRA 4M/S DELTA INDUSTRIAL SUPPLIERS PVT LTD. D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST, MUMBAI241 LOSSSEP15 SUIT- MR INDRAKUMAR JHA2225866 MRS KASTURI JHA22270570 MRS ASHA CHOWKEKAR6454697
View Record Private Sector BanksRBL BANK LTD NASIKMAHARASHTRA 5M/S IMMORTAL INFRASTRUCTURE PVT LTD. 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE COLONY,NASIK - 422002.138 DOUBTJAN15 SUIT- MR SHAKOOR AJ SAYYAD1896609 MRS YASMEEN S. SAYYAD2176136
View Record Private Sector BanksRBL BANK LTD CAPITAL POINT NEW DELHINEW DELHI 6M/S MEERUT STEELS 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP.1025 DOUBTSEP15 SUIT- MR. MADNESH GARG
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 7SHRI BALMUKUND POLYPLAST PVT LTD OM TOWER,11TH FLOOR,ROOM NO.1109,32 CHOWRINGHEE ROAD,KOLKATTA 071.1411 DOUBTAPR15 SUIT AJAYKUMAR AGARWAL3107100 VIKASKUMAR AGARWAL3127880 DHANKUMAR AGARWAL329828 RUKIMINIDEVI AGARWAL329778
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 8M/S DBM GEOTECHNICS & CONSTRUCTIONS PVT. LTD B/301,CENTAUR HOUSE, 3RD FLOOR, NEAR GRAND HYATT HOTEL,VAKOLA, SANTACRUZ(E),MUMBAI-400055.1327 DOUBTMAR16 SUIT- MR ASHISH MAHAJAN809995 MR DNYANSHWAR B MAHAJAN810014 MR SACHIN D MAHAJAN810082
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 9M/S SWAMI AUTOMOBILES PVT LTD. HOTMILLION BUILDING, CHANDIGARH.346 DOUBTMAR16 SUIT- MR PRADEEP MITTAL MRS MONICA MITTAL0 0 0 0 0 0 0 0
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 10M/S PACIFIC INFOTECH PVT LTD. 10B,ABBAS BULDING,JALBHAI STREET, NEARDREAM LAND CINEMA,GRANT ROAD,EAST MUMBAI-400004.215 LOSSAPR16 SUIT- MR KISHOR B.JESWANI1153889 MR SANJAY D. SHARMA5183061
View Record Private Sector BanksRBL BANK LTD NOIDAUTTAR PRADESH 11M/S SHAGUN ENTERPRISES 1-532,GALLI NO.4, FRIENDS COLONY,INDUSTRIAL AREA,SHAHADARA, NEW DELHI-110032.235 LOSSJUL16 SUIT- MR RAJEEV RAJ RATHI
View Record Private Sector BanksRBL BANK LTD BARAKHAMBADELHI 12M/S ASIAN DAIRY MILK AND FOOD COMPANY D-1135,GALI NO.7,ASHOK NAGAR, WAZIRABAD ROAD, DELHI - 110093.584 DOUBTAPR16 SUIT MR. AJAY ANIL GUPTA
View Record Private Sector BanksRBL BANK LTD BARAKHAMBADELHI 13M/S APRA AUTO(I) PVT. LTD. M 77/118 CANNAUGHT CIRCUS, NEW DELHI - 110001.484 DOUBTAPR16 SUIT- MR ANUMOD SHARMA1185510 MRS NEELIMA SHARMA1446175 MR ABHISHEK SHARMA1446037 MR RAJINDER GUPTA1475576 MR JAI PRAKASH DALAL171934 MR ASHWINI KUMAR ALMADI2604928 MR PRAVEEN SHARMA1573299 SANJAY CHOUDHARY7325587
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 14SUNANDA KUMAR 15/61,PUNJABI BAGH,WEST, DELHI-110026.2228 DOUBTJUN16 SUIT- SUNANDA KUMAR1028518
View Record Private Sector BanksRBL BANK LTD NOIDAUTTAR PRADESH 15SURINDER KUMAR ALAGH 346, SECTOR-14,URBAN ESTETE, GURGAON, HARYANA.182 DOUBTJUN16 SUIT- SURINDER KUMAR ALAGH0
View Record Private Sector BanksRBL BANK LTD KAROLBAG DELHIDELHI 16M/S SHAKTI BHOG FOODS LTD. 1101-1103, PEARLS BUSINESS PARK, NETAJI SUBHASH PALACE,PITAMPURA, DELHI-110034.1120 DOUBTJUL16 SUIT- KEWAL KRISHAN KUMAR42504 SIDDHARTH KUMAR42518 MANMOHAN SINGH KAPUR703815 KRISHAN KUMAR SHARMA1605071 ROBERT PRESTON DERIVAUX7683981
View Record Private Sector BanksRBL BANK LTD ICHALKARANJIMAHARASHTRA 17ABHIRAJ CORPORATION 10/124/1,NEAR JAWAHAR SIZING, BEHIND SHINTRE FACTORY, VIKRAM NAGAR, ICHALKARANJI-416115.947 DOUBTFEB17 SUIT- MR PPRATHMESH DHAMANE MR PRITAM DAMANE MR RAHUL KALAJE
View Record Private Sector BanksRBL BANK LTD BANGALOREKARNATAKA 18M/S MANISHA AGRI BIOPRODUCTS PVT LTD. S.NO.47,48,49 NEAR PETROL STATION, GANDHIMYSAMMA ROAD,CHECK POST, MECHCHAL, RANGAREDDY-501401320 DOUBTJUN15 SUIT- MANNAM V R RAO2016820 SHABIR MOHAMMAD131905 SAMA SHRIKANT REDDY1991293
View Record Foreign banksThe Bank of Nova Scotia ChennaiTamilnadu 5Subhiksha Trading** (Refer Note) 146, R.K.Mutt Road, Mandaveli, Chennai 600 0288054.4055579 Loss40603 SUITBOB, HDFC, HSBC, SCB, ICICI, Kotak, Yes, Federal, BOI, DCB, IndusInd, Barclays R SubramanianNot Available Bala DeshpandeNot Available Renuka RamnathNot Available S B MathurNot Available
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 6Todays' Writing** Survey No. 25112, Valsad Falia,Near Jain Temple, Dadra,Dadra a Nagar Haveli, (U.T.) - 396193, India2024.83 Loss40268 SUITSBI/Bank of India/HSBC/ICICI Bank/Axis Bank Mr. Rajesh Kumar DroliaNot Available Mr. Ronald NettoNot Available Mr. Pushpak ChavanNot Available Mr. Sunil AgarwalNot Available Mr. Mukesh GuptaNot Available Mr. Rahul GuptaNA Mr. Shreedhar ParandeNA Mr. Sunil KediaNA
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 10Parmeswari Spinners Private Limited** 3, Arya Gowda Extn, Road,135.71 Loss SUIT
View Record Foreign banksThe Bank of Nova Scotia HyderabadAndra Pradesh 13Saadhana Microfin Society** NO.50/760A-116,IIND FLOOR, GAYATRI ESTATES,KURNOOL, 518002. ANDHRA PRADESH652.26 Loss40695 SUIT M Ernest PaulNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIVANDRUMKERALA 1A.R. ENTERPRISES, PROP. HALEEMA R MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM, KERALA - 12137 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BARODAGUJARAT 2APEX ELECTRICALS LTD. PADRA ROAD, SAMIALA, VADODARA - 391410943 DOUBTAPR03 SUIT RAMESH NAGARDAS SANGHAVINA NILA RAMESH SANGHAVI (MRNA MAYANK .A. SHAHNA SITAL SANJEEV SHAHNA SUPRIYA .M. SHAH (MRS)NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLLAMKERALA 3AFEEF CASHEW WARD NO. KP III,DOOR NO. 83 A, MANGAD P. O, KOLLAM – 691 0202710 SUBSTDEC17 SUIT P.A. MOHAMMED NAJEEBNA RAJILA NAJEEBNA MOHAMMED ABBASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 4ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI - 110085.282 LOSSOCT03 SUIT DAYANAND GUPTANA RAJENDRA KUMAR SHARMANA LALITSEHGALNA HB CHATURVEDI01562674 AMIT CHADURVEDI01562933 SANJAY CHATURVEDI01560666
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VAIKOMKERALA 5ASIAN STEELS, PROP. PURUSHAN K S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O134 DOUBTJAN16 SUIT PURUSHAN KNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA 6ATLAS JEWELLERY PRIVATE LIMITED XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY24241 LOSSJUN16 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN01780579 INDIRA RAMACHANDRAN05304935
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE.I.F.TAMIL NADU 7BALAJI MODERN SPINNERS LTD. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE, TAMIL NADU - 641 018.385 DOUBTSEP01 SUIT DHORAIRAJ D00651162 SHARATHRAM D00892570
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PATHANAMTHITTAKERALA 8BODHI HOSPITALS PVT. LTD. ELAVUMTHITTA P O, PATHANAMTHITTA275 DOUBTJUL17 SUIT SASIKUMAR KARUNAKARAN1029069 SHYAMA PRASAD DAMODARA PANICKER1362281 KAMALASANAN PURUSHOTHAMAN1553741 SHAJI PANICKER3605256 MAHAL SADASIVAN RAJAN3605679 SHAJI DIVAKARAN3605870 RAJAN TUNDAN VASU3605896 SUSEELAN NANOO3605924 AMBUJAKSHAN KARUNAKARAN NEDUMPARAMBIL3605976
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAMKERALA 9CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503.144 LOSSMAR91 SUIT C T VARGHESENA C T CHERU(LATE)NA OMANA P O MISSNA M T THANKAMMA MISSNA K V KARIAMMA MISSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 10FRIENDS APPARELS 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664135 DOUBTJUN12 SUIT K PALANISMAYNA V MUTHUSMAYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR MAINTAMIL NADU 11GANESAN K , PROP. PRIYA JEWELLERS NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602.122 DOUBTMAR15 SUIT GANESAN K
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELANGANA 12GANESHA SUBRAMANYA SHIVA SATYA PAPER MILLS SY.16,CHEEKATIMAMIDI VILLAGE,BOMMALA RAMARAM MANDAL,NALGONDA DT.500061636 DOUBTAPRIL15 SUIT MANCHIKANTI BHAGYALAXMINA MANCHIKANTI LAXMAIAHNA MACHIKANTI SREEKUMARNA MACHKANTI VENUGOPALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI-GIRGAUMMAHARASHTRA 13INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 006.660 LOSSSEP08 SUIT V.K.AGARWAL00298221 VINEET AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI KELLYSTAMIL NADU 14KUPPAN PALANISAMY, PROP.KEERTHI VASAN ASSOCIATES NO. 18, 17TH CROSS STREET, SHENOY NAGAR, CHENNAI - 600 030106 LOSSDEC14 SUIT KUPPAN PALANISAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 15LAXMI ENTERPRISE 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001.105 LOSSMAR06 SUIT ASHOK KUMAR MALINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM OVERSEASKERALA 16LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, KERALA - 682030.642 LOSSSEP99 SUIT ARUL K. THANKASWAMYNA DR.SUDERSAN K. THANKASWAMYNA LEENA A. THANKASWAMYNA JAMES ANDREW KUZMEANA SAMIUDDIN S MAQBAALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA 17M R SYNDICATE 663/P, SHREELAKSHMI COMPLEX STATUE JUNCTION, TRIPUNITHURA, ERNAKULAM, KERALA - 682301197 DOUBTJAN13 SUIT REJI M POULOSENA AJITHA REJINA LEVKUMAR V SNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUTHALAKODAMKERALA 18MERCY SUNNY ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605100 DOUBTMAR18 SUIT MERCY SUNNYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI CPDELHI 19NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION OF INDIA (NAFED ) SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI - 11001419016 DOUBTDEC12 SUITSBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK MULTI STATE CO-OP SOCIETIES
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PONKUNNAMKERALA 20NEW INDIA FUELS, PROP. JOHNY THOMAS VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522200 DOUBTJUN17 SUIT JOHNY THOMASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PONKUNNAMKERALA 21NEW INDIA COMPLEX, PROP. JOHNY THOMAS VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522291 DOUBTAPR17 SUIT JOHNY THOMASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DELHI CORPORTAEDELHI 22NORTH EAST REGION FINSERVICES LTD JIM BLESSING HOME, GROUND FLOOR, SANGAIPROU, MAMANG LEIKAI, AIRPORT ROAD, IMPHAL -795001, MANIPUR1179 DOUBTJAN 18 SUITPNB, BOB, UBI, CBI, COR. BANK, IDBI, OBC, CANARA , IOB, DENA, UCO, AB, BOI, ICICI RAM LAL KESHARI385975 JAMES KEISHING LALRONGBAWL386167 LAL REMSIEM403145 KEISHING ASHANG VIVIAN403197 ABEL DARKHOPUI HMAR2864845 LALZAR BANZANG SINATE6848571 ESTHER JENNY HMAR6849032
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI BANDRAMAHARASHTRA 23OXFORD INDUSTRIES LTD. III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI, MAHARASHTRA - 400020.131 LOSSMAR08 SUIT MAZHER N LAILA00037046 SALIM P SHAHPURWALA00037146 SHABBIR N LAILA00037189 AKBAR A SHAHPURWALA00063112 MAHENDRA B KAMADARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOTTAYAM MAINKERALA 24PNR IMPEX ,PROP. JITHA FASILY VELAMTHUNDIYIL HOUSE, ANAKAL P O, KANJIRAPALLY - 686 508.240 DOUBTSEP17 SUIT JITHA FASILYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 25PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822 LOSSJUN06 SUIT ABIJTHSEN00061972 UMASANKAR CHATTOPADHYAY00049317 SUPRATIK SEN BARAT00233794
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PALLIKUNNUKERALA 26POPULAR TRADERS, PROP. REEFEL J POOVATHUKARAN S/O/OUSEPH,POOVATHUKARAN HOUSE,KALAKALLU,VARAKKARA POST,THRISSUR 680 302412 DOUBTAUG16 SUIT REEFEL J POOVATHUKARANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI G TTAMIL NADU 27PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110 LOSSDEC98 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 28PT MATHAI CONSTRUCTION COMPANY PVT LTD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI 6820362065 LOSSMAR15 SUIT P T MATHAI00656633 MARTHA MATHAI00559811 GIJU P MATHAI00559729 ACHAMMA GIJUNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANIYALAMPATTITAMIL NADU 29RAJAENDRAN S P S/O PERUMAL, NEAR MARKET, THARAGAMPATTY KADAVOOR TALUK, KARUR DISTRICT.895.02 LOSSJUN13 SUIT SERVAIKARANUR PERUMAL RAJENDRANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 30ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014210 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 31ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014225 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHAKERALA 32SAMRIDHY-MUVATTUPUZHA DIOCESAN SOCIAL SERVICE SOCIETY REG. NO. ER 409/03, M C ROAD, KEEZHILLAM P O - 683 541189 LOSSJUL17 SUIT (FR.)GHEEVARGHESE MELEPEEDIKAYILNA GHOSH YOHANNANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DEHRADUNUTTARANCHAL 33SANJAY MINOCHA 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, UTTAR PARDESH - 248001.1944 LOSSSEP12 SUIT SANJAY MINOCHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANNANALLORKERALA 34SATHEESH BABU R C GEETHU NIVAS, PANANGEL, PUNALUR, KERALA-695576400 LOSSDEC07 SUIT SATHEESH BABU R CNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 35S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, TAMIL NADU - 641602.847 DOUBTAPR15 SUIT PREM D00008709 RAMAKRISHNAN V00224900
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NAGERCOILTAMILNADU 36SELVAM EDUCATIONAL AND CHARITABLE TRUST RAJA NAGAR, VADAKANGULAM POST, TIRUNELVELI DISTRICT-627 1161401 DOUBTSEP16 SUIT JOHNSEL RAJANA BALA JOHNSELNA SOPHIA RAJANA JOY RAJANA JINO JOYNA FRANCISNA JOE ARUL SURESHNA JACOB RAJANA JESUS RAJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CORPORATE BRANCH KOLKATAWEST BENGAL 37SHREE GANESH JEWELLERY HOUSE (I) LIMITED SUITE NO. 413, 4TH FLOOR, VARDAAN MARKET, 25 A, CAMAC STREET, KOLKATA – 7000166984 DOUBTDEC13 SUIT UMESH PAREKHNA NILESH PAREKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELANGANA 38SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS, PROPRIETORIX MANCHIKANTI BHAGYALAXMI ,DOOR NO1-38/3/2,PLOT NO.1,2,8 &9,S NO.38&39,RAGHAVENDRA COLONY,PEERZADIGUDA VILLAGE,RANGA REDDY DISTRICT.262 DOUBTJUN15 SUIT MANCHIKANTI BHAGYALAXMINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 39SHUBHAM FILAMENTS BLOCK NO. 115-116, TEMPO GALI, PIPODARA, MANGROL, SURAT, GUJARAT - 394 125109 DOUBTSEP17 SUIT JAMNADAS GORDHANBHAI DOBARIYANA VIJYA JAMNADAS DOBARIYANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAM THRISSUR ROADKERALA 40SPLENDORA DIAMONDS 1ST FLOOR, KAKKASSERY SOUK, OPP. THE SOUTH INDIAN BANK LTD., THRISSUR ROAD, KUNNAMKULAM, THRISSUR - 680 503296 SUBSTJAN18 SUIT MANJUSHA DENNYNA JOSEPH DENNYNA SALIM K ANA CHANDRA BOSENA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VIJAYAWADAKERALA 41SRI ANJANEYA MEDICAL AGENCIES, PROP. POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHY NO. 43-1-119, KABELA ROAD, RAMARAJYA NAGAR, VIDHYADHARAPURAM, VIJAYAWADA -12111 DOUBTAUG16 SUIT POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDARABADANDHRA PRADESH 42SRI M RAVINDER REDDY CONTRACTORS PVT LTD H.NO.8-2-293/82/A/832A,PLOT NO.832ROAD N0.41,JUBILEE HILLS,HYDERABAD,KURNOOL, TG 5000334111 DOUBTDEC16 SUIT MADADI SHAKUNTHALA06679914 MARPU REDDY SUDHAKAR07199021
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOZHIKODE WEST HILLKERALA 43SUN BUSINESS CORPORATION ROOM NO. 3/590A, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANAD ROAD, KOZHIKODE - 673 011311 SUBSTAPR17 SUIT BAIJU SHYAM KUMARNA PRASANTH ENA SUDHEER KUMAR PNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 44SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 700029.504 LOSSMAR99 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA HOWRAHWEST BENGAL 45SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.550 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA BRABOURNE ROADWEST BENGAL 46SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.141 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KALIYARKERALA 47SUNNY MATHEW AND MERCY SUNNY ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605394 SUBSTDEC17 SUIT SUNNY MATHEWNA MERCY SUNNYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALY NORTHKERALA 48SURPRIME STEEL INDUSTRIES KUTTAMASSERY, ALUVA, ERNAKULAM1222 DOUBTDEC16 SUIT K ABDUL KAREEMNA LAILA ABDUL KAREEMNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MG ROADKERALA 49VADAKKEN GOLD EXPORTS PRIVATE LTD. DOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT P.O.THRISSUR 680 0051454 DOUBTJULY15 SUIT VADAKKEN RAPHAEL2028276 SHINGSY RAPHEL2028341
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 50VARKEY'S RETAIL VENURES PVT LTD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM, KERALA - 6820251755 LOSSDEC09 SUIT SEBY ALAPPAT00871826 TOBY ALAPPAT00871714 DENNIS PI00871756
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE GANDHIPURAMTAMIL NADU 51VETRIVEL ENTERPRISES NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL NADU - 641 002.205 LOSSSEP11 SUIT M.SUJATHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHAKERALA 52VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA - 686721.490 LOSSJUL09 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR02079477 MRS.SUSHAMA BINOJ00613225
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DEHRADUNUTTARANCHAL 53VIJAY KUSHWAHA M-40, NEW HARIDWAR COLONY, HARIDWAR, UTTARAKHAND,1561 LOSSSEP12 SUIT VIJAY KUSHWAHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AHMEDABADGUJARAT 54VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD, GUJRAT - 3800091670 LOSSDEC06 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA0012647 HARESH KANTILAL MEHTANA ASHWIN KUMAR BUDHALAL PARIKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MANDIRAMKERALA 55TONY MATHEW KUTTIYANICKAL, PARATHANAM P O, KOTTAYAM - 686 514131 SUBSTJAN 18 SUIT
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. HYDERABAD CORPORATETELANGANA 56TRANSSTROY(INDIA) LTD 8 3 833 104 MAIN ROAD KAMALAPURI COLONY, KAMALAPURI COLONY, HYDERABAD, TELANGANA - 500073.12631 DOUBTOCT15 SUIT CHERUKURI SRIDHAR1594408 MALINENI SAMBASIVA RAO1656407 LEELA KUMARI RAYAPATI1791897
View Record Private Sector BanksDHANLAXMI BANK LTD MATUNGA,MUMBAIMAHARASHTRA 1INDIANA DIARY SPECIALITIES LTD. 35. VAIBHAV INDL ESTATE, NEAR TELECOM FACTORY,SION-TROMBAY RD, MUMBAI 400088127 LOSS1998 MAR NOT AVILABLELAVANYA VARADARAJAN NOT AVILABLEBHOOMA VARDARAJAN NOT AVILABLERAMANUJAM
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 2MAK AGRO COMMODITIES TRADING COMPANY PVT LTD G_211,MAIN AVENUE,PANAMPILLY NAGAR COCHIN 36142 LOSS2002-March NOT AVILABLEM.A.K.AZAD (MD) NOT AVILABLEFARIDA HAJI VAHEED(DIR)
View Record Private Sector BanksDHANLAXMI BANK LTD TIRUPPURTAMILNADU 3SILKY COTTON KNITS (I) LTD NO.241,LRG COMPOUND,KONGU MAIN ROAD,TIRUPPUR 641 607153 D32002-Dec NOT AVILABLEP.KRISHANSAMY,MD NOT AVILABLES.MUKUNDAN,DIRECTOR NOT AVILABLEK.P.RANGASWAMY,DIRECTOR NOT AVILABLES.ODAYAPPAN
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 4SHAMKEN MULTIFAB LTD SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OP INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI 110 044705 LOSS2003-Dec 1562674H.B CHATURVEDI,DIRECTOR 1562933AMIT CHATURVEDI, DIRECTOR 1560666SANJAY CHATURVEDI,WHOLE TIME DIRECTOR 1563021AMRESH JHA,DIRECTOR 3064468SUNITA CHATURVEDI, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 5VISHAL EXPORTS OVERSEAS LTD VISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL BANK OF COMMERCE,ASHRAM RD,AHMEDABAD 380009287 LOSS2006-DEC 27322PRADEEP KUMAR SUBHASCHANDRA MEHTA,MD 12647DEEPAKKUMAR SUBHASCHANDRA MEHTA, MD 56637HARESH KANTILAL MEHTA DIRECTOR 2550223ASHWIN KUMAR BUDHALAL PARIKH,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD J C ROAD,BANGALOREKARNATAKA 6CHETANA REGD.NGO 114,RATHNA VILAS ROAD ,BASAVANAGUDI,BANGALORE-560 004117 LOSS2008-DEC 0VIJAYALAKSHMI RAMANNA (CHAIR PERSON) 0INDUMATHI SIDDEGOWDA,SECRETARY 0 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,MUMBAIMAHARASHTRA 7ITN TELEMEDIA PVT LTD 23,SHAH INDUSTRIAL ESTATE ,OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053428 LOSS2009-SEP 2001200ABHA VARMA, ADDL DIRECTOR 1441376RAJEEV SRIVASTVA, ADDL DIRECTOR 48632YUGANTAR SAXENA, ADDL.DIRECTOR 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD ANGAMALYKERALA 8SEVASHRAM PEECHANIKAD,PULIYANAM -683672 ,ANGAMALY,ERNAKULAM277 LOSS2010-JUNE 0LIZZY JOSE,SECRETARY OF SOCEITY 0KOCHUTHERSIA MICHEAL,TREASURER OF SOCIETY 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD PATTAMBIKERALA 9BISMI TRADING COMPANY 2/36B,SANKARAMANGALAM,PERINTHALMANNA ROAD,PATTAMBI 679303,PALAKAKD DIST,KERALA654 D32011-JAN 0K T JAFFAR,PROPRIETOR 0 0 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 10DUPLEX INDUSTRIES CTS NO 712/A,S NO 140,FLAT NO 2, PRACHI RESIDENCY,BHELKE NAGAR,KOTHRUD,PUNE 411 0385670 LOSS2012- MAY 1715857ANAND VISHNU SATPUTE,WHOLE TIME DIRECTOR 1726531ANIL ANAND SATPUTE, MD 5287134SHRIKRISHNA VISHNU SATPUTE, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD IBD,MUMBAIMAHARASHTRA 11GEMINI INDUSTRIES AND IMAGING LTD NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78459 0 426209AKKINENI MANOHAR PRASAD,MD 563325KIRAN PARUATHANENI. ADDL DIRECTOR 2150346SRINIVASA RAO ANUMOLU,DIRECTOR 3377171ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GEORGE TOWNTAMILNADU 12RAMAKRISHNA REDDY G No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI 6000151965 D32013-DEC 0RAMAKRISHNA REDDY.G, BORROWER 0
View Record Private Sector BanksDHANLAXMI BANK LTD JANAKPURIDELHI 13APEX ENCON PROJECTS PVT LTD PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI 110075502 LOSS2013-MAR 329505NEKKANTI RAMA RAO,MD 363425NEKKANTI PADMAVATHI,DIRECTOR 448185NEKKANTI ANJANEYA VARMA,DIRECTOR 518583SUBHASH CHANDRA GUPTA,DIRECTOR 1305717PHANI RATNA KUMAR POTLURI,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 14SHRI BALAJI WOODCHEM INDIA PVT LTD A-31,SURYA ENCLAVE , NEW DELHI 1100561121 D32013-JUN 529819SURESH KAUSHIK,DIRECTOR 6810520VIKAS , ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMILNADU 15DFL INFRASTRUCTURE FINANCE LTD NO 14, RAMAKRISHNA STREET, T NAGAR,CHENNAI 111667 D32010-APRIL 2004072DAKSHINAMURTHY RADHAKRISHNAN,DIRECTOR 3527755GOMATHI SHANKAR,DIRECTOR 6382812BALASUBRAMANIAN RAMAIAH,WHOLETIME DIRECTOR 1811775NAGOOR MOHIDEEN, ADDL.DIRECTOR 179338SUNDARAM MAHADEVAN,DIRECTOR (EX) 1091253TIRNELLAI RAJAN SURESH,DIRECTOR(EX) 1978381BAKTHAVATHSALU PRAKASH, DIRECTOR(EX) 2644584SREENIVASAN BALACHANDER, MD(EX ) 6859420SELVARAJ ELAIYAN,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 16GOPALJI HEAVY LIFTERS SHOP NO 17/18,GROUND FLOOR KASHMIRAM , JAMNADAS BLDG ,P D MELLO ROAD, MASJITH BUNDER EAST,MUMBAI391 LOSS2013-MAR 0SANKARLAL GOPALJI VADOR,PARTNER 0GAURANAG CHANLAL VADOR,PARTNER 0JITESH SHANKARLAL VADOR, PARTNER 0RAHULSHANKARLAL VADOR, PARTNER 0CHANGANLAL GOPALJI VADOR,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 17RRC INTERNATIONAL FREIGHT SERVICES LTD 2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M ROAD,FORT,MUMBAI-400001312 D32013-JUN 7513437VINOD GOPAL ANCHAN,DIRECTOR 7154527RAMESH CHANDRA MISTRA, DIRECTOR 7154634RAMA SHANKAR MISHRA , DIRECTOR 0MANJU RAMESH AGARWAL, DIRECTOR(EX) 0PRIYANKA AGARWAL, DIRECTOR(EX) 1684797RAMESH RADHAKRISHNAN AGARWAL, MD(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JAIPURRAJASTHAN 18KAMAL ENTERPRISES D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN270 LOSS2012-MAR 0KAMAL KUMAR JAIN , PARTNER 0SUMIT KUMAR JAIN, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD JAIPURRAJASTHAN 19NEW CHOUDHARY ENTERPRISES 306, CITY CENTRE, S C ROAD, JAIPUR300 D32013-April 0BHANWARLAL CHOUDHARY,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMIL NADU 20BUMI GEO ENGINEERING LTD NO 6, 1 ST FLOOR ,SKS COMPLEX,9TH STREET, DR.R.K SALAI,MYLAPORE,CHENNAI-4554 D32012-Nov 5268993JOSEPH LOURDURAJ, DIRECTOR 1146873BALAKRISHNAN JAIKUMAR ,MD 5182606BALAPANDI, DIRECTOR(EX) 0M BHASKARAN ,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPAT NAGARDELHI 21S J CONSTRUCTIONS A 389, 2 ND FLOOR DEFENCE COLONY, NEW DELHI 110024290 LOSS2012-June 0ASHISH SACHDEVA, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD GURGAONDELHI 22NATIONAL AUTOMOBILE CARRIER KHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI MARUTHI TRUCK PARKING ,KARTER PURI ROAD,GURGAON279 D32013-June 0SHAILESH KUMAR, PROPRIETOR 0NAND LAL KUMAR, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SION, MUMBAIMAHARASHTRA 23VIBHA MECHANO ELECTRIC INDIA PVT LTD K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI WEST MUMBAI-916317 D32012-Sept 1218470CHETAN CHUNILAL MISTRY, DIRECTOR 1218502DAKSHA PARESH MISTRY, DIRECTOR 2050225PARESH CHUNILAL MISTRY, DIRECTOR 0CHAMPA CHUNILAL MISTRY, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GHATKOPERMAHARASHTRA 24SAI CARE LOGISTICS PVT LTD C WING, I FLOOR,108,109&110, KAILAS INDL COMPLEX,PARKSITE,NEAR HIRANANDANI,VIKHROLI WEST,MUMBAI577 LOSS2013-June 310312SURENDRA ANANDA POOJARI, MD 6718594GANESH NARAYAN POOJARY, ADDL DIRECTOR 6941714ARUN KUMAR, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARATH 25NATIONAL CONSTRUCTION COMPANY NEW YORK TOWER,A.THALTEJ 4 RASTA,THALTEJ HIGHWAY,AHMEDABAD 380054458 D32013-June 0KHIMJI HARJI PATEL, PARTNER 0DHIKALAL HARJI PATEL,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADAANDHRAPRADESH 26BOX N BOX MARKETTING D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2217 D32010-March 0ADPA RAMAKRISHNAN, PARTNER 0MUDIRAVIKUMAR,PARTNER 0GARRE VARAPRASAD RAO, GUARANTOR 0POSIRATNAM P,GUARANTOR 0MUDI DURGARAO, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KHAMMAMANDHRA PRADESH 27VEERABADHRA EDUCATIONAL SOCIETY H NO 14-2-11, VENKATESWARA COLONY, BHADRACHALAM, KHAMMAM DIST255 D32011-Jan 0MUTHYALA JAYALAKSHMI, PRESIDENT OF SOCIETY 0BOGGLA SRINIVAS REDDY, VICE PRESIDENT OF SOCIETY 0KURICHETI RAMACHANDRA MURTHY, GEN SECRETARY OF SOCIETY 0MUTHYALA LAKSHMI NARAYANAMMA, JOINT SECRETARY OF SOCIETY 0MUTHYALA VIJAYALAKSHMI, TREASURER OF SOCIETY
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 28OCTAMEC ENGINEERING LTD PLOT NO 10/49,NEAR MAROL INDL ESTATE,ANDHERI(E),MUMBAI 400 0596264 LOSS2013-Oct 189572NAVIN CHANDRA HEGDE, MD 6628606VINOD BABURAO JADHAV, ADDL DIRECTOR 6851224VILAS KHAIRE, ADDL DIRECTOR 2243829SWAPANKUMAR BISWAS,WHOLE TIME DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD MUMBAI CENTRALMAHARASHTRA 29D J EXIM (I) PVT LTD 55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR DADAR STATION,RANADE ROAD,DADAR WEST MUMBAI 4000281052 D32013-May NOT AVILABLEDINESH GANGAPRASAD JAISWAL NOT AVILABLESUNITA DINESH JAISWAL
View Record Private Sector BanksDHANLAXMI BANK LTD FORT , MUMBAIMAHARASHTRA 30MICROQUAL TECHNO LTD 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, ANDHERI(W) MUMBAI-4000535472 LOSS2013-March 213490BALKISHAN RADHAKISHAN CHOUDHARY,ADDL DIRECTOR 1644880MAHESHKUMAR BALKISHAN CHOUDHARY,WHOLETIME DIRECTOR 6923621SAYEEDKHAN YOUNUSKHAN KHAN, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 31JALAN INTERCONTINETAL HOTELS(P) LTD 9C, LORD SINHA ROAD , KOLKATTA-713733 D32014-March 913253PAWAN KUMAR JALAN,DIRECTOR 913294ADITYA VIKRAM JALAN, MD 989734SURESH KUMAR JALAN, DIRECTOR 5314524RAJ SEKHAR GHOSH,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SION,MUMBAIMAHARASHTRA 32TARAPUR TRANSFORMERS LTD J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506286 D22014-Oct 1078946KIREN SHRIVASTAV,DIRECTOR 6427436LALIT LAXIRAM AGARWAL, DIRECTOR 6873425SURESH SAKHARAM MORE, MD 494663RAJENDRAKUMAR ANANDILAL CHOUDHARY, DIRECTOR 135114CHANDRASHEKHAR TRIVEDI, (EX MD) 269892KESAVAN MUDAKKARAPPILIL SUGATHAN,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SULTANPET, PALAKKADKERALA 33HOPE MICRO CREDIT FINANCE HOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD, KALAMANDAPAM,PALAKKAD 6780001601 LOSS2013-Oct 2285418JOY VARUGHESE ,DIRECTOR 3062463ADITYA BHANDARI , ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SALEMTAMIL NADU 34DISTRICT RURAL SOCIAL WELFARE SANGAM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST192 LOSS2008-Dec 0GNANASIVAM, SECRETARY 0PALANIAPPAN R , FORMER TREASURER 0KANDASAMY. S, PRESENT TREASURER
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGAR, CHENNAITAMIL NADU 35RED GAS INDIA PVT LTD S-62,VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST368 D22014-July 1800757KRISHNANIYENGHAR PARTHASARATHY,DIRECTOR 3060554PADMA SESHADRI SRINIVASAN,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GANDHI NAGAR, BANGALOREKARNATAKA 36KCA CONSTRUCTIONS PVT LTD NO212,KEMPEGOWDA LAYOUT,3RD CROSS,LAGGERE RING ROAD(SERVICE ROAD)BANGALORE 58601 D22014-August 3280498KRISHNAM RAJU ,MD 3458934CHANDRA KALA KRISHNAMRAJU,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD JAYANAGARKARNATAKA 37SKYWINGS CAR RENTALS NO 1,12TH CROSS,24TH MAIN,2ND PHASE,J P NAGAR,BANGALORE 560078127 D32014-April 0B R LOKESH,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD KASTURBA ROAD,BANGALOEKARNATAKA 38A B GOLD PVT LTD NO 2, IST FLOOR, C R TEMPLE STREET,NAGARTHPET CROSS,BANGALORE 5860022501 D22014-Sept 2646556ASHOK PORWAL,DIRECTOR 3045315JITU PORWAL,ADDL DIRECTOR 0ANU PORWAL, DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 39CHAMPION AGRO LTD SURVEY NO 217, PLOT NO 2,NH 8B, VERAVAL MAIN ROAD,VERAVAL( SHAPAR) DIST,RAJKOT 360024, GUJARAT4448 LOSS2014-March 204150DHIRAJLAL GHUSABHAI HIRPARA,MANAGING DIRECTOR 204225JITENDRAKUMAR GHUSABHAI HIRPARA,MANAGING DIRECTOR 7257895RAJSHREE RAMESHBHAI BANKER ,DIRECTOR 5318050DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR(EX)
View Record Nationalised banksDHANLAXMI BANK LTD PRBHADEVI,MUMBAIMAHARASHTRA 40SHRIPAL METAL LTD 45,CP TANK ROAD,CO TANK,GROUND FLOOR, SONAWALA BUILDING , MUMBAI 400 004477 D32014-March 669261HITESH MANGILAL MEHTA, DIRECTOR 2341286MANGILAL ASHMAL MEHTA,DIRECTOR 1165134MANJULA MANGILAL MEHTA, ADDL DIRECTOR 669191VIKRAM MANGILAL MEHTA, DIRECTOR( EX) 1165043ADITYA MANGILAL MEHTA, DIRECTOR( EX) 1165258ASHMAL FOOJMAL MEHTA, DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JANAKPURIDELHI 41R S TRAVELS 849,GROUND FLOOR,SHAHBAD MOHAMMADPUR ,NEAR BANSAL FACTORY, NEW DELHI 110045183 D32013-June 0VINAY KUMAR , PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD NOIDADELHI 42ERA INFRA ENGINEERING LTD C 56/41 SECTOR -62,NOIDA-201301284 LOSS2014-Jan 7018HEMSINGH BHARANA,MD 3255815RATTAN LAL, .DIRECTOR 7355989MAST RAM, DIRECTOR 6619629VANDANA KAUSHIK, ADDL DIRECTOR 7098SURYA DUTTA SHARMA,DIRECTOR(EX) 43634SHIVDAYAL KAPOOR,DIRECTOR (EX) 3024241TULSI DASS ARORA,WHOLE TIME DIRECTOR(EX) 70000207CHETANA KUMAR, ADDL DIRECTOR( EX) 7067ARVIND PANDE,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPUR, UPUTTAR PRADESH 43RADHIKA PRASAD NH 56,MAIN RAOD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809233 D22014-June 0RADHIKA PRASAD, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPURUTTAR PRADESH 44SUSHIL KUMAR SUNIL KUMAR NH 56, MAIN ROAD,LUCKNOW, JAGADISHPUR,SULTANPUR, UP 227 809233 D22014-June 0SUSHIL KUMAR SUNIL KUMAR, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD CHANDIGARHPUNJAB 45PUNEET JAIN HOUSE NO 393, SECTOR 15, PANCHKULA, HARYANA 134109430 D32013-Oct 0PUNEET JAIN, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD AYARKUNNAMKERALA 46THIRUNILATHIL RUBBERS& ALLY RUBBERS THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM697 D22014-Dec 0ALLY MATHEW, PROP OF ALLY RUBBERS 0MATHEW THOMAS,PROP OF THIRUNILATHIL RUBBERS
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 47GOPALJI INFRASTRUCTURE SOLUTIONS 17.KASHIRAM JAMNADAS BUILDING,P D MELLO ROAD,MASJID BUNDER EAST,MUMBAI 400 009169 LOSS2013-March 0JITESH SHANKARLAL VADOR, PARNTER 0SHAKARLAL GOPALJI VADOR, PARTNER 0LEELAVATI SHANKARLAL VADOR, PARNTER 0RAHUL SHANKARLAL VADOR , PARNTER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 48A G AEROVISION ELECTRONIS PVT LTD 63/12A MAIN RAMA ROAD,DELHI168 D32012 SEP 1244897AMARJIT SINGH,DIRECTOR 2558273RAJENDER SINGH, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BANJARA HILLSTELANGANA 49VYSHNAVI INFRASTRUCTURES AND CONCRETE PRODUCTS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP MIND SPACE,HYDERABAD151 D32012 SEP 0GARAPATI VASANTH KUMAR, MANAGING PARTNER 0VIJAYKUMAR G,PARTNER 0ANUSHA REDDY G, PARTNER 0RINISHA REDDY G, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD CHANDIGARHDELHI 50PAWANKUMAR TAH H NO 399, SECTOR 46-A, CHANDIGARH261 LOSS2014 AUG 0PAWAN KUMAR TAH, BORROWER 0NEENA TAH, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 51TILAK RAJ WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR, NEWDELHI -110018129 D32012 SEP 0TILAK RAJ,BORROWER 0SHRUTI DHAMJA, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 52KAUSHIK GLOBAL LOGISTICS LTD ROOM NO 2, 2 ND FLOOR,DIAMOND CHAMBERS, BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA 700015286 LOSS2013 DEC 873386DHANANJAY SINGH ,MD 873422SANJAY SINGH,DIRECTOR 7662562ABHAY PRATAP SINGH,DIRECTOR 5325177DEEPAK KUMAR SINGH, DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD T NAGAR,CHENNAITAMIL NADU 53NARASIMHARAYAL C V FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY ROAD, T NAGAR,CHENNAI 17161 D32012 DEC 0NARASIMHA RAYAL.C V, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 54TAURUS AUTO DEALERS PVT LTD 385/2B& 2C , SHARADA ARCADE, SATARA ROAD,PUNE208 LOSS2013 DEC 3513RAJEEV SHAMBHUNATH MALVIYA,MD 3551SAMATA RAJEEV MALVIYA,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MIRABHYANDERMAHARASHTRA 55DESHRAJ SHARMA NO 102,1ST FLOOR,CENTRAL FACILITY,BUILDING NO 2,PLOT NO -002, SECTOR19,NAVIMUMBAI 400705122 D32013 SEP NADESHRAJ SHARMA, BORROWER NAKRISHANA D SHARMA, CO APPLICANT 0
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 56REI AGRO LTD EVEREST HOUSE,46CMCHOWRINGHEE ROAD, 15TH FLOOR, ROOM NO 15B,KOLKATTA 700 07111218 LOSS2015 JAN 32956NARPINDER KUMAR GUPTA, DIRECTOR 174885SANDIP JHUNJHUNWALA, MANAGING DIRECTOR 2489190KRISHNA DAYAL GHOSH, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KASTURBA ROAD,BANGALOEKARNATAKA 57MYNAH INDUSTRIES NO 66/2 MUGULAPULLI VILLAGE,BEIKAI ROAD,THUMMAN APALLI POST, HOSUR TALUK,KRISHNAGIRI DIST ,TN 6351052302 D22015 SEP 2478023YADVINDER KUMAR JHAMB, CAUSAL VACANCY DIRECTOR 7245416SHAKUNTALA PRAKASH BHAT, ADDL DIRECTOR 7024049VENKATA RAMANA H MURTI, ADDL DIRECTOR 2821889RAMJEI GRANDHI,ADDL DIRECTOR(EX) 250136GAJENDRAN S,DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 58NAVEEN KUMAR 11/18B ,TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018609 LOSS2013 DEC NANAVEEN KUMAR, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 59HEMANT KUMAR BOBAL GH-8/175,2ND FLOOR, PASCHIM VIHAR , NEW DELHI-110087170 LOSS2013 DEC NAHEMANT KUMAR BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 60PRIYA TANEJA 2994/3AFF,GALI NO 15,RANJIT NAGAR,NEW DELHI-110008209 LOSS2013 DEC NAPRIYA TANEJA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 61RAM PRAKASH U-1ST 228, PREM NAGAR,2 KIRARI SULEMAN NAGAR,NEW DELHI528 LOSS2013 DEC NARAM PRAKASH, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 62SHREE GANESH JEWELLERY HOUSE(INDIA) LTD 413,VARDAN MARKET,25A CAMAC STREET,KOLKATTA 7000164446 LOSS2014 MARCH 7177764ABHISHEK KUMAR, ADDL DIRECTOR 6497984NISHA NIRAV DOSHI,ADDL DIRECTOR 7520852NEELAM KAUR BHOGAL,ADDL DIRECTOR 7524503DEVENDER SINGH SODHI,DIRECTOR 701324ASHOK KUMAR SAHNI,WHOLE TIME DIRECTOR(EX) 7175795RAMAN CHOPRA, DIRECTOR( EX) 7197304ARVINDER KAUR SODHI, DIRECTOR( EX) 7198459PRADEEP DHIR,DIRECTOR( EX) 3359123SANDEEP KHAJANCHI. WHOLE TIME DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK ,KOLKATTAWEST BENGAL 63EMERALD MINERAL EXIM LTD SUITE NO 302, KRISHNA BUILDING 3RD FLOOR, 224/AA, J C BOSE ROAD , KOLKATTA 700017252 LOSS2014 JULY 939063MOHAMMED JAVED SULTAN, MD 2390850MOHAMMED MAJID SULTAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 64VISHAL BOBAL M77,1ST FLOOR, VIKAS PURI , NEW DELHI 110018246 LOSS2013 DEC NAVISHAL BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 65SAMPATLAL NENUSUKH MUKHTA R/at 10, GOKUL ROW HOUSE, NO 15B, MARKET YARD, GULTEKADI , PUNE 411037247 D32013 DEC NASAMPATLAL NENUSUKH MUKHTA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 66HIMANSHU SING JG 2/27, VIKASPURI, NEW DELHI 110 018507 LOSS2013 DEC 0HIMANSHU SINGH,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 67KANNY KEDIA 1058-59, NAIWALA,KAROLBAGH,NEW DELHI 110 005213 LOSS2013 DEC 0KANNY KEDIA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 68NARESH KUMAR BOBAL 18/18 WEA, KAROL BAGH, NEW DELHI 110 005260 LOSS2013 DEC 0NARESH KUMAR BOBAL,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 69SARIKA BOBAL H NO 175,GH-8, PASCHIM VIHAR , NEW DELHI 110087287 LOSS2013 DEC 0SARIKA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 70SANGEETHA BOBAL M-77, FF , VIKAS PURI,NEW DELHI 110 018144 LOSS2013 DEC 0SANGEETHA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 71SACHIN TANEJA DAKSH DIAMOND,2485/8, SHOP NO 4, FF , BEADON PURA,KAROL BAGH, NEW DELHI 110005226 LOSS2013 DEC 0SACHIN TANEJA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 72SUKHRAJ KAUR H NO 3107/15,STREET NO 3,2 ND FLOOR,RANJEET NAGAR, NEW DELHI 110018618 LOSS2013 DEC 0SUKHRAJ KAUR , BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 73SUMAN BOBAL M-77, VIKAS PURI, NEW DELHI 110 018189 LOSS2013 DEC 0SUMAN BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 74YUGAL KISHOR 18/18,WEA,KAROL BAGH, NEW DELHI 110 005156 LOSS2013 DEC 0YUGAL KISHOR. BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 75AKHAY PATRA 10/3577, REGAR PURA ,KAROL BAGH,NEW DELHI 110005222 LOSS2013 DEC 0AKHAY PATRA, BORROWER 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 76DUSHYANT MANCHANDA A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035156 LOSS2013 DEC 0DUSHYANT MANCHANDA 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 77NARENDER N-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR ,DELHI 110052190 LOSS2013 DEC 0NARENDER,BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 78RAVINDER KUMAR A-1/3,BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086188 LOSS2013 DEC 0RAVINDER KUMAR, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 79SAROBAR KUMAR TIWARI A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035163 LOSS2013 DEC 0SAROBAR KUMAR TIWARI, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 80SONU SHARMA 656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR VILLAGE, NEW DELHI164 LOSS2013 DEC 0SONU SHARMA,BORROWER 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 81VIJAY MANCHANDA A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035160 LOSS2013DEC 0VIJAY MANCHANDA,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 82APEX MARKETTING 34,C R AVENUE ,JABAKUSIM HOUSE, KOLKATTA -700012147 D32012 JUNE 0KANAI LAL RAKSHIT, PARTNER 0BHABASINDHU MONDAL, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 83GAURAV HARGOVANBHAI DAVE SHIVAM HOUSE , G/1/A BLOCK PARSHAVPADMAVATI APTS, VASNA,AHMEDABAD 380007117 D32011 SEPTEMBER 0GAURAV HARGOVANBHAI DAVE, BORROWER 0SHIVAM WATER TREATERS PVT LTD , CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACEDELHI 84TST PIPES LTD D-161, SURAJMAL VIHAR, DELHI 110092118 D32012 SEP 1579001VINOD KUMAR JAIN,MD 1579102MAMTA JAIN, WHOLE TIME DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 85SOMAL DAY 135A, KIRAN EXTENSION PART 2, KARIRI SULMAN NAGAR ,SULTAN PURI, C BLOCK NORTH WEST DELHI 110086229 LOSS2013DEC 0SOMAL DAY, BORROWER 0VIJAY MANCHANDA. GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT placeDELHI 86RAJA BOBAL M-77, 1 st FLOOR ,VIKAS PURI, NEW DELHI 110018138 LOSS2013DEC 0RAJA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD GURUVAYURKERALA 87SRIKUMAR K J KARUVATH HOUSE,MUPLIYAM PO, THRISUR178 D22014JUN 0SRIKUMAR K J, BORROWER 0SHEELA SRIKUMAR , CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPAT NAGARDELHI 88NOIDA MEDICARE CENTRE LTD PLOT NO 16, SECTOR 30, NODIA , UP1647 D22014JUN 152598NAVEEN CHAUDHRI,MD 1402346AMITA CHAUDHRI,DIRECTOR 0NMC BIOPHARM PVT LTD .CORPORATE GUARANTOR 50414MANJEET S BEDI,DIRECTOR 7961616ANANJAN CHAUDHRI,ADDL DIRECTOR 7967771MADHU BEDI, ADDL DIRECTOR 589350MEGHNA ARYA,DIRECTOR,(EX) 589416UDAYAN ARYA, DIRECTOR, (EX) 6752731VINOD BHARGAVA,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD BORIVALLIMAHARASTRA 89RAHULKUMAR PRAMODKUMAR TRIVEDI FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII EAST. MUMBAI-400066132 D3JUN16 0RAHULKUMAR PRAMODKUMAR TRIVEDI,BORROWER 0VIBHA RAHULKUMAR TRIVEDI,CO BORROWER 0SAROJ PRAMODKUMAR TRIVEDI, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD IBD, MUMBAIMAHARASHTRA 90GEMINI INDUSTRIES AND IMAGING LTD NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 783714 426209AKKINENI MANOHAR PRASAD,MD 563325KIRAN PARUATHANENI. ADDL DIRECTOR 2150346SRINIVASA RAO ANUMOLU,DIRECTOR 3377171ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD IFB,EKMKERALA 91ROYAL PRINCE JEWELLERY NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST180 D32013DEC 0JOSE PAUL PROPRIETOR 0U.C.PAUL, GUARANTOR 0JIJO PALATHINKAL, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BANDRA(W)MUMBAI 92NINE WINDS MEDIA & ENTERTAINMENT PVT LTD HOME WORTH NO.2, GROUND FLOOR, GULMOHAR CROSS ROAD, NO.7, JUHU, MUMBAI 4000493270 D22015DEC 1472372DEEPAK METHARAM JASWANI,DIRECTOR 1320553RAVI METHARAM JASWANI. DIRECTOR 0ANTHONY BABU D'SOUZA,DIRECTOR ( EX) 0HEMANT V KHATIJI, DIRECTOR( EX) 7118882SHIVSAGAR TRIVENIPRASAD BHUTIRYA, ADDL DIRECTOR(EX) 0HARISH LEXMANDAS HARGUNANEY, DIRECTOR ( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD FORT MUMBAIMAHARASHTRA 93CORE EDUCATION AND TECHNOLOGIES LTD REGD OFFICE AT UNIT No. 1-4, BUILDING No. 4, SECTOR III, MILLENNIUM BUSINESS PARK,MAHAPE,NAVI MUMBAI5884 D32013 MAR 214587NIKHIL CHAMPAKLAL MORSAWALA,DIRECTOR 1030000SANJEEV GANDHAVRAJ MANSOTRA,DIRECTOR 1231998SUNDER SHYAM DUA,DIRECTOR 1677026HARIHAR KRISHNA IYER,DIRECTOR 0SANJEEV MANSOTRA, GUARANTOR 0WISDOM GLOBAL ENTERPRISES LTD, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD TIRUPURTAMILNADU 94RAIVO HEALTH CARE PRIVATE LTD REGD OFFICE AT 8/402, ARULPURAM,PALLADAM ROAD,TIRUPUR - 641 605296 D22015DEC 6553687SAKTHIVEL ANANDHI , DIRECTOR 6655072KUPPUSAMY SIVASANKAR,MD NOT AVILABLEBHUVANESWARI,DIRECTOR[EX] NOT AVILABLEK.SATHEESHKUMAR ,DIRECTOR( EX) NOT AVILABLEM. SAKTHIVEL,DIRECTOR , (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SHANMUGHAM ROAD , ERNAKULAMKERALA 95REAL VIDEO IMPACT PVT LTD A-2/23 SAFDARJUNG ENCLAVE, NEW DELHI1514 D12017MAR 15562BIJU CHERIAN CHERIIAN,WHOLETIME DIRECTOR 83590MATHEW GEORGE, DIRECTOR 0GEMINI SOLVENTS PVT LTD, GUARANTOR 0JAIHIND TRAVELS PVT LTD, GUARANTOR 0INDIA MIDDLE EAST BROADCASTING NET WORKING (P) LTD,GUARANTOR 0BHAGATH CHANDRASEKHAR,GUARANTO 0K N MARZOOK,GUARANTOR 0E P GEORGE, GUARANTOR 0ANN GEORGE,GUARANTOR 0MARIAMMA MATHEW,GUARANTOR 0K. N. NAFEEZA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 96JAYESH ENTERPRISES FLAT NO.703,CRYSTAL CLASSICS,CHS,154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE [WEST]MUMBAI-400056650 D22014SEP NAJAYESH M MEHTA,PARTNER NAKANTALAXMI M MEHTA,PARTNER NAMANISH MEHTA,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE , NEW DELHINEW DELHI 97RAMKESH ALIAS RAMESH YADAV A-34, SUBHADRA COLONY SARAI ROHILLA, NEW DELHI-110035118 LOSS2013 DEC NARAMKESH ALIAS RAMESH YADAV, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,TVMKERALA 98DIANBY RETAILERS PRIVATE LTD T C NO 15/1665(15)-(20) SREEVALSAM,VAZHUTHACAUD,THIRUVANANTHAPURAM330 D22015SEP 2797715ABY PUTHENVEETIL RAJ,MD 2797862ANIL SEBASTIAN,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KORAMANGALAKARNATAKA 99GANGA CHOWDAMBIKA INDUSTRY NO.1,OLD SURVEY NO 36, BETTA HOSAPURA VILLAGE, VEMAGAL HOBLI, KOLAR TALUK291 D22015DEC 0V.SRINIVAS A, PROP 0V,LAKSHMAMMA,GUARANTOR 0C VENKATASWAMAPPA,GUARANTOR 0NAGARAJA P V , GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 100RASK UDYOG 10 B BIJOY BOSE ROAD, KOLKATTA 700025115 LOSS2014 MAR 0ROCHANA DASGUPTA, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD BIG BAZARKERALA 101PRINCE MOTORS 31/974 (1,2,3) BOC ROAD, NEAR SOUTHERN JEWELLERY, PATTI- KARA , PALAKKAD 678 001253 D22015FEB 0SELVARAJ S ALIAS SELVAN , PROPRIETOR 0OMANA ALIAS GEETHANJALI, GUARANTOR 0ANU S ,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIMAHARASHTRA 102PAREKH ALUMINEX G-11, EVEREST BUILDING , 8TH FLOOR, TARDEO , MUMBAI 40003413360 D32016JUNE 0DEEPEN PAREKH, GUARANTOR 0KAMLESH. M .KANUNGO, GUARANTOR 3313512PRASENJIT GOSWAMI, ADDL DIRECTOR 7382456ABDUL MAJEED KHAN SIRGUROH,ADDL DIRECTOR 7539104TAHER HASANALI POTHIWALA, ADDL DIRECTOR NOT AVAILABLERAJENDRA GOTHI,DIRECTOR(EX) NOT AVAILABLEKIRAN C PARIKH,DIRECTOR(EX) NOT AVAILABLEDEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLEVIKRAM MORDANI, DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD HRBR LAYOUT,BANGALOREKARNATAKA 103BIJITH INTERNATIONAL BUILDERS G1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN , BABU SAPALYA,KALYAN NAGAR POST 560043257 D22016DEC 0T.U. BALAN, PROPRIETOR 0SHOBHA BALAN, GUARANTOR 0SUBITH BALAN, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD RING ROAD, VIJAYAWADAANDHRA PRADESH 104KESINENI SRINIVAS D NO 9-125-1, ENIKEPADU, VIJYAWADA RURAL, KRISHNA DIST, VIJAYAWADA- 521108295 D32015DEC 0KESINENI SRINIVAS, BORROWER 0KESINENI PAWANI. CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 105TECHNO FAB MANUFACTURING LTD 12, HEMANTA BASU SARANI, 'REGENT HOUSE',2 ND FLOOR, KOLKATTA-700069355 D12017JUNE 774559BIHARI SARAN SINGHANIA, DIRE CTOR 1379424PRIYA SARAN SINGHANIA, DIRECTOR 1379343GOBARDHAN SINGHANIA, DIRECTOR 1624790MURARI MOHAN SINGHANIA , DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MALAPPURAMKERALA 106SWAPNA BIJOY SREE BHAVAN, BHATTATHIRIPPAD ROAD, KADAVANTHRA, COCHIN -682 020107 D32010 MAR 0SWAPNA BIJOY, BORRROWER 0BIJOY SREEDHARAN, CO OBLIGANT
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 107GURDEEP SINGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018105 D32012SEP 0GURDEEP SINGH, BORROWER 0PARAMJEET SINGH GHAI, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD NAGERCOILTAMILNADU 108SRI VINAYAGA EDUCATIONAL TRUST FLOWER STALL STREET, KRISHNANPUTHOOR,THOVALAI 629 302, KANYAKUMARI DIST1382 D22014DEC 0KRISHNA PILLAI,MANAGING TRUSTEE 0N . VALLIKUMARI , TRUSTEE
View Record Private Sector BanksDHANLAXMI BANK LTD FORT ,TVMKERALA 109TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOR TRIVANDRUM -6950111132 D12016 MAY 470191ASHALATHA NAIR, DIRECTOR 484067AHAMED POIKAYIL ABDUL KHADER LEBBA,DIRECTOR 985374KRISHNAN NAIR MADHAVAN NAIR , DIRECTOR 1476732BHARATHCHANDRAN CHANDRASEKHARAN NAIR,MD 2075088BAIJU SENADHIPAN,DIRECTOR 6517634KRISHNAKUMAR SUKUMARAN ,DIRECTOR 6517645EBENEZER JAHANATH DEV ELIAZER,DIRECTOR 0TRIVANDRUM MEDICAL SPECIALITY SERVICES LTD , GUARANTOR 0DR.K.N.PILLAI HEART FOUNDATION , GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 110SHYAM KISHORE SHARMA 630, BABA FARIDPURI,WEST PATEL NAGAR CENTRAL, DELHI 110008104 LOSS2013DEC 0SHYAM KISHORE SHARMA , BORROWR 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTOPARK,KOLKATTADELHI 111MAHALAXMI TRADING CO 64,BURTOLLA STREET, 3 RD FLOOR, KOLKATTA 700092103 D32008MAR 0DHIRENDRA JAIN alias DUDHORIA, BORROWER 0KABINDRA SINGH alias DUDHORIA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDA NADMUMBAI 112SHYAM MARKETTING 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006102 LOSS2012MAR 0KIRITKUMAR SOMLAL BHIMANI, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROLBAGH - NEWDELHIDELHI 113NAVENDER SHARMA 52,GALI NO .8,HAIDER PUR, AMBEDKAR NAGAR, NEW DELHI -110088102 LOSS2013DEC 0NAVENDER SHARMA, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADAANDHRA PRADESH 114ANNAPURNA OILS AND MINERALS 41-20/5-4,KALPANA,PRINTS ROAD,KRISHNA LANKA,VIJAYAWADA 520013102 D32010JUN 0PERAM PAVANI, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADAANDHRA PRADESH 115SRI BHUVANESWARI MARKETING DOOR NO 41-13-36,PALAPARTHIVARI STREET, KRISHNA LANKA,VIJAYAWADA102 D32010JUN 0CH.BALASWAMY, PROPRIETOR 0ARIGELA SUDHAKAR, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SION MUMBAIMAHARASHTRA 116OMNITECH INFOSOLUTIONS LTD OMNITECH HOUSE,PLOT NO A/13,CROSS ROAD NO.5,KONDIVITA LANE,MAROL,MIDC,ANDHERI(E),MUMBAI 4000931749 D32013SEP 30517ATUL MAGANLAL HEMANI, MD 30583DEVARSHI DUSHYANT BUCH,WHOLE TIME DIRECTOR 30633AVINASH CHANDRAKANT PITALE, WHOLE TIME DIRECTOR 318457KALIMOHAN BHATTACHARYA, DIRECTOR 712936RAM KISHORE MANGAL,DIRECTOR 2433518VASUDEVA VITTAL KAMATH,DIRECTOR 2434551VENKATESHWARAN HARIHARAN IYER,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 117DHOLI SATI FABRICS 360 KHADAK ROAD, HARI DHARSHAN BLDG , ROOM NO 202 2ND FLOOR AMBICA SAW MILL COMPOUND,BHIWA NDI, THANE, MAHARASHTRA-421302150 LOSSSEP2016 0PRADEEP KUMAR SARAF, PROPRIETOR 0ASHUTOSH PRADEEP SARAF,GUARANTOR 0NIKITA PRADEEP SARAF,GUARANTOR 0MEENAKSHI PARAS GOENKA, GUARANTOR
View Record Nationalised banksALLAHABAD BANK LUCKNOW-ALIGANJUTTAR PRADESH 1ABHISHEK SRIVASTAVA FLAT NO 4B FOURTH FLOOR SHALIMAR HEIGHTSJOPLING ROAD LUCKNOW.171 DF-142400 SUIT ABHISHEK SHRIVASTAVA
View Record Nationalised banksALLAHABAD BANK R.N.TAGORE ROADWEST BENGAL 2A & A APARTMENT Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal402 DF-142460 SUIT TAPAN KUMAR PODDER (PROPRIETOR)
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBPUNJAB 3A & J IMPEX E-124, Phase-IV, Focal Point, Ludhiana1109 LOSS41163 SUIT ANJU JAIN W/O JANINDER JAIN
View Record Nationalised banksALLAHABAD BANK AHMEDABAD SARDAR PATEL NAGARGUJRAT 4A A FABTEX PVT LTD Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol,Ahmadabad. – 382405Gujarat1295 DF-142011 SUITBank of Maharashtra Annmol B. Aggarwala01259880 Shrikant B. Aggarwala02204753
View Record Nationalised banksALLAHABAD BANK BHAWARKUAN ROADMADHYA PRADESH 5A D INDUSTRIES Plot I-1, Sector-4, Kheda, Pithampur, Dhar222 LOSS26-Feb-12 SUIT Vikas Gupta
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 6A S AGENCY 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD ,PO SINTHI , KOLKATA-700051103.20108 LOSS40656 SUIT Arunashish Sarkar
View Record Nationalised banksALLAHABAD BANK GREEN PARK EXT. BR.NEW DELHI 7A2Z WASTE MANAGEMENT MEERUT LIMITED Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana 1220223345 DF-242004 SUITSTANDARD CHARTARD BANK AMIT MITTAL00058944 SMT.DIPALI MITTAL00872628 SURENDER KR.TUTEJA00594076 MANOJ GUPTA
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR - MUMBAIMAHARASTRA 8AANJANEYA LIFECARE LIMITE AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, CHEMBUR,MUMBAI-4000711057.310186 DF-341547 SUIT K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Shashikant B.Shinde Dr. Ullooppee S. Badade Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil
View Record Nationalised banksALLAHABAD BANK IFB-MUMBAIMAHARASHTRA 9ABHAY NARENDRA LODHA 6/28 VAITARNA WORLI POCHKANWALA ROAD MUMBAI-4000304455 DF-142779 SUIT Abhay Narendra Lodha Ashwin NarendraLodha
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR.WEST BENGAL 10ABHIJEET PROJECTS LIMITED Insigna Tower, Sector-V, Sal Lake, Kol-9122162.93168 DF-341270 SUITCanara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal127254 Abhishek Jaiswal191841
View Record Nationalised banksALLAHABAD BANK NEW DELHI IND.FIN.BR.NEW DELHI 11ADIGEAR INTERNATIONALPAN AALFA7055N A-40, Mayapuri Industrial Area, Phase I, New Delhi – 110064 New Address :: Plot no. 189, Sector 4, IMT, Manesar, Haryana3189 DF241730 SUIT Shri P N Khanna Smt. Anju Khanna Shri Sanjay KhannaAGFPK0754N Shri Sandeep KhannaAHQPK1286M
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASTRA 12AGGARWAL EYE HOSPITAL Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Koldongri, Vile Parle East, Mumbai130 DF-242092 SUIT Dr. Prem Agarwal
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, LUCKNOWUTTAR PRADESH 13AGRAHARI DAL MILL VILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR (SULTANPUR)114 DF34286 SUIT HARI LAL SAVITRI DEVI
View Record Nationalised banksALLAHABAD BANK BANDAUTTAR PRADESH 14AGROHA GRANITE JILA PARISAD CHAURAHA,BANDA DIS -BANDA391 DF-142554 SUIT ANUP AGARWAL ASHISH AGARWAL
View Record Nationalised banksALLAHABAD BANK JALANDHAR-CIVIL LINESPUNJAB 15AJAY PAL SINGH DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001112 DF-142628 SUIT AJAY PAL SINGH
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARYANA 16AKSHIT SALES CORPORATIONS SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036153 DF-142576 SUIT Meena Behl W/O Shailender Behl
View Record Nationalised banksALLAHABAD BANK BAREILLY-CIVIL LINESUTTAR PRADESH 17AMAN TRADING COMPANY(PAN AABFA7032P) Devchara Bazar, Badaun Road Distt- Bareilly134 DF242446 SUIT JAHIRUDDIN PAN PARVEEN
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 18AMIT DYE CHEM 80/82, Issaji Street, 313233 Jai Pragat Building, 3rd Floor, Mumbai453 DF242093 SUIT Amit Bhagwandas Patanwala, Proprietor
View Record Nationalised banksALLAHABAD BANK MORWAMADHYA PRADESH 19AMIT GRAMIN BHANDARAN Vill- Budhadol, Teh- Chitrangi, Distt- Singrauli218 DF242460 SUIT Prop. Annapurna Singh
View Record Nationalised banksALLAHABAD BANK KOLKATA METRO KOLKATA MAINWEST BENGAL 20AMTEK UNIVERSAL 2, GARSTIN PLACE, 4TH FLOOR, KOLKATTA - 700 001261 LOSS39172 SUIT INDRAJIT CHATTERJEE
View Record Nationalised banksALLAHABAD BANK SECUNDERABAD INDUSTR FINAANDHRA PRADESH 21APEX DRUGS & INTERMEDIATES 210, II floor, Ram's Enclave Erragadda, Hyderabad-500018.1271 LOSS29-Mar-13 SUIT Ghanshyam Suraj Bali Kurmi
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASHTRA 22APPEAL GARMENTS Classic Industrial estate, Gala no.15, Behnd Burma Shell Petrol Pump, Tungeshwar phata, Vasai East, Thane - 401208293 LOSS42416 SUIT REKHA ASHOK DAIYA
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASHTRA 23ARICENT HYGIENE VENTURES PRIVATE LIMITED 121, Shivji Market, 1st Floor, Plot no. 8/9, Sector 19D, Vashi, Navi Mumbai 400073168 DF-142551 SUIT Vinay Bhadhur Kulshreshtha03360415 Mrs. Sapna Vinay Kulshreshtha03334501 Atmaram Kamthe05104098 Narendra Kirshnaji Pawar06958650
View Record Nationalised banksALLAHABAD BANK GEORGE TOWNTAMIL NADU 24ARVIND REMEDIES LTD Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC01588214306 LOSS31-03-2015 SUITPNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN01063744 Dr. Chandra Ravindran00771329 V R MEHTA00051415 SUDHIR CHANDRA06602402 C M K REDDY00859774
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARIYANA 25ASASIN UNITED House No. 1051, Sector 2, Panchkula, 134109405 DF-142519 SUIT Nitin Jindal, Proprietor PAN ARKPJ4843M
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 26ASHA ENGINEERS 17/3, Mathura Road, Faridabad166 DF-341365 SUIT Nukul Verma
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 27ATLANTIC PROJECTS LTD 8, Camac Street, Shantiniketan Building, 9th Floor,Room No. 17,Kolkata -700 0174389 DF-142767 SUITOBC, UCO, DENA Chandra Prakash Mehra573363 Mina Roy597374 Ashok Mehra598440 Siddartha Mehra573263 Kapil Mehra573297
View Record Nationalised banksALLAHABAD BANK LUCKNOW-ALIGANJUTTAR PRADESH 28AVADH COLONIZERS Second floor love lane, MG marg, Lucknow.297 DF-142825 SUIT SHAZEE AHMED
View Record Nationalised banksALLAHABAD BANK DUM DUM CANTONMENTWEST BENGAL 29B B S MULTIPURPOSE COLD Vill: Kolapur, Post: Bagadaha, Noth 24 Parganas, West Bengal114 LOSS40451 SUITPNB, SBI,IDBI, J&K, INDUSIND SRI KRISHNA BISWAS
View Record Nationalised banksALLAHABAD BANK KOLKATA SME FINANCE BRANCHWEST BENGAL 30B M ADVERTISING PRIVATE LIMITED 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001515 DF-142825 SUIT Sri Asim Kumar Singh Smt Poonam Singh
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 31B M MUNJAL INDUSTRIES 711, Industrial Area-B, Ludhiana315 DF-142472 SUIT Smt. Susham Munjal Partner Amit Munjal Partner Sumit Munjal Partner Vineet Munjal Partner
View Record Nationalised banksALLAHABAD BANK RELIEF RD.GUJARAT 32B R TRADING CO RAJLABDHI HERITAGE B/H NIDHI PETROL PUMP,MAHAVIR HILL LANE GANDHI NAGAR HIGHWAYAHM KOBA CIRCLE,GNR Ahmadabad - 382424409 DF-142825 SUIT BHUPENDRA PATEL
View Record Nationalised banksALLAHABAD BANK NAGPUR-ITWARIMAHARASHTRA 33BABA SAI CORPORATION Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705357 DF-242457 SUIT Prop. Vivek Sudhakarrao Kakad
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, RANCHIJHARKHAND 34BAJRANG COLD STORAGE VILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301253 LOSS39903 SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 35BAKSI ENTERPRISE T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67136 LOSS41242 SUIT SUBIR BAKSHI
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASHTRA 36BALAJI ENTERPRISE GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 & FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 ,181 LOSS42184 SUIT Sameer Kishor Bhai Trivedi(Proprietor)
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 37BALAJI TRADERS 5443, NEW MARKET SADAR BAZAR DELHI214 LOSS41483 SUIT VIJAY BHUSAH RASTOGI
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 38BALARAMJI IRON & STEELS P 190-A, MANICTALLA MAIN ROAD303.45 LOSS41578 SUIT ANAND KUMAR AGGARWAL00852070 ASHA AGRAWAL02303301
View Record Nationalised banksALLAHABAD BANK CHANDIGARH (SECTOR 17 B)PUNJAB 39BANSAL INDUSTRIES Battan Road, Mandi Gobindgarh, Distt: Fatehgarh Sahib241 DF-242014 SUITSole JAGDISH CHAND PROPRIETOR
View Record Nationalised banksALLAHABAD BANK KOLKATA METRO INTERNATIONALWEST BENGAL 40BASAK ENGINEERING COMPANY D/45, KATJUNAGAR, KOLKATA - 700 032119.21656 LOSS39355 SUIT INDRAJIT BASAK KAKALI BASAK
View Record Nationalised banksALLAHABAD BANK BHOPAL ARERA COLONYMADHYA PRADESH 41BAWADIYA KALAN GURUKUL SH Bawadiya kalan gurukul society (Spata institute of technology & managementVillage- Semra SayyadPo- Emaliya Near Bhanpur, Vidisha road Bhopal 462811820 DF241578 SUIT Krishna Gopal (Chairman) Himanshu (secetary)
View Record Nationalised banksALLAHABAD BANK NEW DELHI INDUSTRIAL FINANCEDELHI 42BEE PEE POWER LIMITED B-402, TREND SET VALLEY VIEW, ROAD NO 6, BANJARA HILLS, HYDERABAD180 DF-323-Aug-12 SUITCanara Bank VENKATASATYARAMU MADDIPOTI1753946 SURENDRA NATH GUBBALA2073197 LANKA VISWESWAR RAO2754292
View Record Nationalised banksALLAHABAD BANK BARODA SAYAJIGANJGUJARAT 43BEEP TRANSMISSION PVT. LTD. P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - JAMBUSAR DIST - BHARUCH 382350205 DF241759 SUIT Navin Chandra P Shah05198713 Kiritbhai V Amin05239842
View Record Nationalised banksALLAHABAD BANK HONGKONGHONGKONG 44BEST CREATION Flat 1 , 8/F , Lucky Commercial Centre , 103 Des Voeux Road West , Sheung Wan , Hong kong193 DF216-Oct-12 SUIT Bawa Singh Dhillon
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 45BHADRESH TRADING CORPORATION LTD 101-104, Tower A Penninsula Corporate ParkLower Parel (W)- Mumbai40001211402 LOSS42460 SUITSBI, BOI, UBI, BOBUnited Bank of IndiaOBC, State bank of Travancore, SBBJThe Karur Vysya Bank Ltd. Bhadresh V Mehta1206174 Parth B Mehta1802821 Hiten K Shah5267139
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, PATNABIHAR 46BHAGWAN AGRO PVT. LTD AT+P.O. & P.S. - NOKHA, DISTT. - ROHTAS192 DF341422 SUIT AVAI KUMAR Prem Kumar
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 47BHAGWAT MARBLE A-1/28, WHS, KIRTI NAGAR, NEW DELHI212 LOSS40916 SUIT PRATAP SINGH THAKUR
View Record Nationalised banksALLAHABAD BANK S P NAGAR BRANCH AHMEDABADGUJARAT 48BHAGYA GOLD CAST PRIVET LIMITED 2896/1-4707/1,VAGHAN POLE, NR.JAIN DERASAR -RATANPOLE,ZAVERIWAD,AHMEDABAD 3800011141 DF-142634 SUIT Anant A Shah02118017 Vimal K Shah02434842
View Record Nationalised banksALLAHABAD BANK KOLKATA SME FINANCE BRANCHWEST BENGAL 49BHAKARH STEEL PVT LTD Sagar Estate, 7th Floor, 2 clive ghat street ,Room No. 7A, Calcutta, WB-700001158 DF-142460 SUIT Shiv Kr Bhakarh866037 Ruma Devi Bhakarh7786592 Suryanshi Bhakarh7786622 Shivangi Bhakarh7786630
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 50BIMALDEEP STEEL PVT LTD M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA1934 DF-340877 SUITPNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA
View Record Nationalised banksALLAHABAD BANK MUMBAI RECOVERYMAHARASTRA 51BIOTOR INDUSTRIES 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI5000 LOSS40482 SUITSBH,CBI,IDBI,UBI,BOB,HDFC,STAN CHAT BK BHERAL KUMAR2010681 YUSUF IQBAL3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA1930442
View Record Nationalised banksALLAHABAD BANK OLD POLYTECHNIC- AHMEDABADGUJARAT 52BRAHMANI ENTERPRISE 61/2, Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad204 DF-142760 SUIT VINODKUMAR ISWARBHAI PRAJAPATI
View Record Nationalised banksALLAHABAD BANK HYDERABAD-HIMAYATH NAGARANDHRA PRADESH 53BSLE1 CONSTRUCTIONS PVT LTD (FORMERLY DI VILLA NO 11 MAITHRI ENCLAVE YAPRAL,SECUNDERABAD 500087175 DF-142540 SUIT V. SRINIVAS
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-KOLKATAWEST BENGAL 54BURGUNDY LIFESTYLE PRIVATE LIMITED 171/1,Mahatma Gandhi Road,1st Floor, Kol-7000071432 LOSS42460 SUIT Santosh Jhawar1533768 Ram Kumar Bagri3166771
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR - MUMBAIMAHARASTRA 55CALYX CHEMICALS AND PHARM 2, Marwah's Complex, Marwah's estate saki vihar Road, Andheri(East), Mumbai-725118.98943 DF341639 SUITSBI,SBM,SBP,IDBI,UBI,PNB,CANARA,BOI,INDIAN,ETC Smt. I.Shah Sri Bharat Mehta
View Record Nationalised banksALLAHABAD BANK AMINABAD PARKUTTAR PRADESH 56CARION HEALTH CARE PVT LTD 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, LUCKNOW101.85 LOSS39172 SUIT SHRI KARUNESH CHANDRA01400611 SMT SHAIL KUMARI01400573
View Record Nationalised banksALLAHABAD BANK SULTANWINDPUNJAB 57CENTURY OVERSEAS PAN AAIFC5752F 308,Focal Point, Industrial Area, Amritsar108 DF-142699 SUIT Gurnam Singh Dadiala, Partner Jasbir Singh Dadiala, Partner Jaswinder Kaur W/o Gurnam Singh Jaswant Singh Dadiala S/o Pal Singh Dadiala, Partner Gurnam Singh S/o Jaswant Singh, Partner Kanwaljit Kaur W/o Jaswant Singh, Partner Kamalpreet Kaur W/o Jasbir Singh, Partner AAYPP7781P
View Record Nationalised banksALLAHABAD BANK BOMBAY KHARMAHARASTRA 58CHANDRA PROTECO LIMITED R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 70001210140 DF-341547 SUITALLAHABAD BANK,ANDHRA BANK,UCO BANK,CORPORATION BANK,BANK OF INDIA,IDBI BANK Jagdish Kesarwani141394 Ranjeet gupta125826 mukul Gupta125788 Anilesh Gupta127607 Aparna Gupta127607
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 59CHETAN ENTERPRISES A-1/28 WHS, KIRTI NAGAR, NEW DELHI216 DF323-Apr-13 SUIT DEVENDER SINGH LAKRANA
View Record Nationalised banksALLAHABAD BANK MOHALI BRANCHPUNJAB 60CHITTOSHO MOTOR C-39,Phase III, Industrial Area, Mohali(Showroom), C-89 & C-147, Phase VII, Industrial Area, Mohali487 DF242094 SUIT Sarita Devi Sanket Kandoi M.S.Dhaliwal
View Record Nationalised banksALLAHABAD BANK DURGAPUR-BENACHITTYWEST BENGAL 61CONQUEROR INDUSTRIES Office: 301/EE, B.B.Ganguly Street, Kolkata-700012(W.B.)Unit: Vill+Po-Shyampur, PS-Saltora, Dist-Bankura, West Bengal. Residence: 6 Mistripara lane (2nd floor).,P.O.: Beniapukur, P.O.: Entally, Kolkata-700014219 DF242460 SUIT Md.Hasnat Ali Md.Sabir Ali Md.Anwarul Haque Asrafun Nisha Arjumanara Begam
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, CHENNAITAMIL NADU 62CORONET LABS PRIVATE LIMITED Regd.Office : 145, Sydenhama Road, First Floor, Perlamet, Chennai-600003483 DF-242207 SUIT Ankur Agarwal Director1003199 Devendra Rao Ravi Kumar Additional Director7334320 Surendra Mohan Sharma7452942
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 63CORPORATE ISPAT ALLOYS LTD Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 440010, Maharastra.800 DF-341698 SUIT Manoj Jayaswal127254 Ravindra Jaiswal3493658 Siddharth Jaiswal6990456
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 64CORPORATE POWER LIMITED Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 440010, Maharastra.20000 DF-341820 SUIT Manoj Jayaswal127254 Shrirang Narayan Rao Gaikwad3424386 Arun Gupta3508254 Bishal Jaiswal6988574
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 65CREST STEEL AND POWER PVT LTD 1601, 16th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road West, Mumbai 40001313977 DF-242460 SUITPNB, BOI, OBC, SBP,Andhara Bank, UCO, SBH, Dena, Chhattisgarh Garmin Surendra CLodha44782 Abhay N Lodha52194 Shishir S Hiray2032125
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 66CRYSTAL COLLECTION Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Road, Dadar West , Mumbai 28289 DF-242446 SUIT Mr Prakash M Kanojiya
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGMAHARASHTRA 67D B LOGISTICS INDIA PVT.LTD CIN NoU63000MH2009PTC19140 2nd Floor ,Govind Niwas ,Gitanjali Square C A road Nagpur Pin code 440018389 DF241906 SUIT PRASHANT NATVARLAL LAKHANI00559519 MOHAN BALKRISHNA KADWE06414901
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 68D K ROYAL FOODS PVT LTD Registered Office:- 529-530, Laxmi Mall, Laxmi Industrial Estate,New Link Road, Andheri West, Mumbai.Factory Address: Plot No. 2,3 & 4, Survey No. 107, Paiki-1, Golwada,Taluka-Idar, District-Sabarkantha, Gujarat188 LOSS42604 SUIT NARESHKUMAR DAYALAL BAROT02756179 USHA NARESH BAROT02756124
View Record Nationalised banksALLAHABAD BANK KOLKATA RED CROSS PLACEWEST BENGAL 69D.N.SIRCAR S.K.DAS PRIVAT 36/2, W Road, Dasnagar, Liluah, HWA-711105495 DF341608 SUIT Narendra Dhannani1617206 Sayan Bhattacharya3308908
View Record Nationalised banksALLAHABAD BANK MEERUT-CANTONMENTUTTAR PRADESH 70DEEWAN SUGAR LTD BY PASS ROAD PARTAPUR MEERUT327 DF-242429 SUITIDBI BANK MAMTA DEWAN394419 GAURAV DEWAN129458 VIVEK DEWAN129305
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 71DEV COTTON INDUSTRIES R.S.No.92 paiki 1, Jaska, Kukarana Road, Harij, Dist. Patan.2032 DF-142480 SUIT Maheshkumar Shankarlal Rajgor, Partner PAN AWYPR1921K Satyakam Jayantilal Bhatt, Partner PAN AKAPB7694H Vasantlal Shankarlal Rajgor, Partner PAN ANFPR9291Q Vasudev Keshavlal Rajgor, Partner PAN AQHPR0956K
View Record Nationalised banksALLAHABAD BANK BORSUL HRIDAYPURWEST BENGAL 72DILIP KUNDU PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, KOLKATA - 700 012168 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK IB LUDHIANAPUNJAB 73DIVINE IMPEX F-131, Phase-VIII, Focal Point Ludhiana416 DF226-09-2014 SUIT SAROJ KHANNA PARTNER SATISH SHARMA PARTNER
View Record Nationalised banksALLAHABAD BANK NAGPUR CIVIL LINESMAHARASHTRA 74DOLPHIN COMMERCIAL COMPANY 4TH FLOOR POONAM PLAZA , PALM ROAD, CIVIL LINES, NAGPUR -440001339 DF241905 SUIT Kumar Gaurav Yashwant Sangla(Proprietor)
View Record Nationalised banksALLAHABAD BANK BOKARO WESTERN AVENUEJHARKHAND 75EASTERN INDIA CEMENTS PRIVATE LTD. 158 - COOPERATIVE COLONY, BOKARO STEEL CITY - 827001139 DF-341422 SUIT Sanjeev Kumar Soni Srivastava
View Record Nationalised banksALLAHABAD BANK IB NEW DELHIDELHI 76EMMSONS INTERNATIONAL LTD 101, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi – 110 048.14729 DF241925 SUIT ANIL MONGA00249410 RAJESH MONGA00249642 SHIVAZ MONGA00253144 S.C.GUPTA00025780 VIJAY KUMAR KAKKAR00763824 VIRESH SHARKAR MATHUR01382982
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 77ENCEE ENTERPRISES PVT LTD MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA415.35707 LOSS31-Mar-13 SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN
View Record Nationalised banksALLAHABAD BANK LUCKNOW HAZRATGANJUTTAR PRADESH 78ENCORE INTERNATIONAL office space no 23 Royal Shopping centre,municiple no 168/20-A, near prakash kulfi chouraha To golaganj chouraha through Gwyne road ward Rani laxmi bai tehsil & Distt Lucknow123 DF242093 SUIT Moh Akhtar s/o Mohd Mustafa, Proprietor
View Record Nationalised banksALLAHABAD BANK NEW DELHI RECOVERY BRANCHDELHI 79ESSA TEA TRADERS RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, NEWDELHI148.42658 LOSS40603 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASHTRA 80ESSRAMA PAPER PRODUCTS MFG PVT LTD 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068384 DF-241759 SUIT Mr. Sharad S Commar (Director)03368815 Mr. Dinesh Mishra (Director)05183121
View Record Nationalised banksALLAHABAD BANK JORHATASSAM 81EXCHANGE PACKERS MAJGAON NAALI,P.O-DHEKIAJULI, JORHAT 785009110 DF-142570 SUIT ABHIJIT CHETIA
View Record Nationalised banksALLAHABAD BANK JUHU VILE PARLE - MUMBAIMAHARASTRA 82FIBER TEXFAB PVT. LTD. Office301-302 Rex Chamber, 3rd Floor,Walchand Hirachand Marg,Ballard Estate, Fort, Mumbai :- 400001720 LOSS42081 SUITSOLE BANKING Naresh H Makani6532482 Samir H Makani6532512
View Record Nationalised banksALLAHABAD BANK GUWAHATIASSAM 83GAMMA TRADELINKS INDIA PVT LTD Vill- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Meghalaya782 DF241892 SUIT Cherian Manikappen05141203 Kunjukrishna Gangadhar Pillai03002823 Dominic Mathew02984051 Tronila Kalwing w/o Late Gabrieal Syenkly06567156
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 84GANAPATI HIGHTECH COMMUNIC CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 190 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B)300.01 LOSS41608 SUIT AYUSH KUMAR AGARWAL01820501) VIJAY KUMAR AGGARWAL01820236)
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHPUNJAB 85GANESHOM CEREALS PVT.LTD Gonder Road, Nissing, Distt. Karnal, Haryana-13202414247 DF229-11-2014 SUIT Lajpat Rai00864276 Amar Nath00864285
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTAR PRADESH 86GANPATI FAB C 98 UTELWA INDUSTRIAL AREA, JAGDISH PUR, JILA AMETHI.128 DF-242181 SUIT RASHMI MISHRA
View Record Nationalised banksALLAHABAD BANK LUDHIANA INTERNATIONAL BRANCHPUNJAB 87GANPATI HOSIERY MILLS 3/3236, Mahavir Colony, Sunder Nagar, Ludhiana879 DF242043 SUIT Rajan Dhanda(Prop)
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASHTRA 88GANPATI MINERALS Office: Bunglow No. 3A, 3B, M.B. Town, Chandra Nagar, Nagpur-440008Godown: Plot No. 16, 17 Nirbhay Industrial Area, Pardi Naka, Bhandara roadNagpur355 DF-142487 SUIT Sudhir Ishwardas Gupta, Proprietor
View Record Nationalised banksALLAHABAD BANK JEHANGIRABADMADHYA PRADESH 89GEEPOT ENTERPRISES Plot no. 14/2, Village -Semra (Deewanganj), Tehsil & Dist Raisen (M.P.)119 DF-142764 SUIT Priyesh Bhargava S/o Sri Sunil Kumar Bhargava
View Record Nationalised banksALLAHABAD BANK RASULPURWEST BENGAL 90GIRINDRA AGRO INDUSTRIES (PVT) LTD Regd Office: Vill-Dhanyakherur, Post-Madhyamgram, P.S-Manteswar, Dist-BurdwanGodown: Memari, G.T. Road, P.S-Memari, Dist-Burdwan1192 DF242125 SUIT Ramesh Chandra Hazra00446563 Smt Dipa Hazra00446722
View Record Nationalised banksALLAHABAD BANK MUMBAI-KALBADEVIMAHARASHTRA 91GLASS GALLERY Shop no. 01, Asha Motors Compound, 169 LBS Marg, Near Kalpana Cinema, Kurla West, Mumbai 400070292 DF-142731 SUIT Zainab Murtaza Lokhandwala, Proprietor
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 92GLOBE TRADING KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125190 LOSS40451 SUIT TAPAN HALDER
View Record Nationalised banksALLAHABAD BANK INDOREMADHYA PRADEST 93GNEXT TELECOM PRIVATE LIMITED Regd. Office : 19/1, Sunder Plaza, 1st Floor, Jail Road, Indore 452007723 DF242094 SUIT Keshav Kumar Nachani00007804 Kamal Kumar Nachani00030270
View Record Nationalised banksALLAHABAD BANK KOLKATA RED CROSS PLACEWEST BENGAL 94GOOD VALUE TREXIM PVT. LTD 60B, CHOWRINGHEE ROAD,KOLKATA974.05 LOSS41362 SUIT KAUSHIK KUMAR NATH MANISHA NATH
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 95GORI SHANKAR ENTERPRISES (1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad.204 LOSS41452 SUIT Purshottam Lal
View Record Nationalised banksALLAHABAD BANK ASANSOL-APCAR GARDENSWEST BENGAL 96GOSWAMI ENTERPRISE 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301112 DF242459 SUIT Abhijit Goswami
View Record Nationalised banksALLAHABAD BANK DWARKA SECTOR 12BDelhi 97GOYAL ASSOCIATES SHOP NO. F-01, MANISH ROYAL PLAZA, PLOT NO-19, SEC-10, DWARKA-110075106 DF242005 SUIT Kuldeep AgarwalPAN-AUQPA3511J
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDELHI 98GULATI EXPORT HOUSE PAN AAAFG7423G F-66,RAJOURI GARDEN, NEW DELHI - 110027327 DF241870 SUIT Manmohan Singh Gulati Amanjyot Singh Gulati Pritpal Singh Gulati Rajpreet Kaur Gulati
View Record Nationalised banksALLAHABAD BANK FEROZEPURPUNJAB 99GULSHAN KUMAR MILK SUPPLIER C/O-SHREE GANESH DAIRY,Near Mnajeet palaceMODI MILL ROAD,FEROZEPUR CITY170 DF-142736 SUIT GULSHAN KUMAR
View Record Nationalised banksALLAHABAD BANK MOHALIPUNJAB 100GURMUKH SINGH Kharar-Landran Road, Distt- Ropar Vill-Andheri, PO- Barodi, The-Kharar, Distt- Mohali155 DF242094 SUIT GURMUKH SINGH
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 101HANUMANT VANIJYA PRIVATE 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 7000171059 LOSS41000 SUIT PUSHPESH KUMAR BAID633445 DHARMESH KUMAR BAID1535508 PREM PRAKASH BAID1785386
View Record Nationalised banksALLAHABAD BANK MUMBAI-JUHU VILE PARLEMAHARASHTRA 102HARI COTSPIN PRIVATE LIMITED Plot No.32, Bhagyoday Society, Ganesh Colony, Jalgaon, Pin 425001120 DF-242395 SUIT Digamber B Khadge3499365 Kailash C Chaudhuri3499430 Ishwarlal O Patil3523258 Mohit D Khadge3566894 Pratibha Digamber Khadge6697393
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONAL BRANCHWEST BENGAL 103HARISONS INDUSTRIES 7C, Kiran Shankar Roy Road, 4th Floor, Kolkata700001522 DF-341547 SUIT Ashok Kumar Bijoria1252012 Prateek Bijoria3328712
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTDELHI 104HARSONS OVERSEAS (I) A2/122, IInd floor, Rajouri Garden, New Delhi302.54955 LOSS41418 SUIT Surinder Singh
View Record Nationalised banksALLAHABAD BANK HONGKONGHONGKONG 105HELLOS COMMODITIES LTD SUITE NO. 605, 6TH FLOOR, CHINA INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE, HONGKONG11320 DF241198 SUITUNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG
View Record Nationalised banksALLAHABAD BANK RECOVERY BR RANCHIJHARKHAND 106HEMANT KUMAR OPP. ROAD NO. 3,ASHOK NAGAR, RANCHI, PS-ARGORA, DIST.RANCHI-834002106 DF228-Sep-14 SUIT Hemant Kumar
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 107HOTEL RONIT BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445244 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK MUMBAI PARELMAHARASHTRA 108HOTEL SATKAR CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 400014262 DF-142467 SUIT Mrs. Sumita P Dixit
View Record Nationalised banksALLAHABAD BANK MUMBAI-FORTMAHARASHTRA 109HOUSING DEVELOPMENT AND INFRASTRUCTURE LTD 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), MUMBAI MH 400051 IN12975 DF-242369 SUIT RAKESHKUMAR KULDIPSINGH WADHAWAN00028573 SARANG RAKESH WADHAWAN00028608 LALIT MOHAN MEHTA00458975 DARSHAN DHRUPADLAL MAJMUDARAAGPM3732K RAJ KUMAR AGGARWAL02034914 HAZARI LAL06696100 SANDHYA BALIGA07015987
View Record Nationalised banksALLAHABAD BANK KOLKATA MISSION ROWWEST BENGAL 110I CORE E SERVICES LTD Registered Office : 46 E Rafi Ahmed Kidwai Road Flat 4B 4th Floor, Kolkata-700016 Administrative Office : 54/2,Rafi Ahmed Kidwai Road(2nd Floor)Kolkata-700016 Unit Address(Shopping Complex): 45 B, Ashutosh Mukherjee Road Kolkata-7000251667 DF-242182 SUIT MR.ANUKUL MAITY01884307 SMT. KANIKA MAITY02029931
View Record Nationalised banksALLAHABAD BANK WORLIMAHARASHTRA 111I.B.COMMERCIAL PRIVATE LIMITED Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai4002 DF-242275 SUIT Raju Suresh Pathare, Addl.Director1225554 Abdul Karim Ibrahim Jaka(Director)1413355 Sajidbhai Ibrahimbhai Jaka (Past Director)1952289 Zuber Abdul Karim Jaka (Past Director)3499823 Salim Ibrahim Jaka (Past Director)1413285 Amin Jaka (Past Director)596278
View Record Nationalised banksALLAHABAD BANK NEW DELHI SCINDIA HOUSEDELHI 112INDIAN TECHNOMAC COMPANY LTD Village Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh.802.8316271 LOSS41578 SUITBOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,CORPN,OBC,HDFC,DBS,SCB. R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi
View Record Nationalised banksALLAHABAD BANK INDOREMadhya pradesh 113INDISON AGRO FOODS LTD 310, Patthar mundla Road, Indore - 4000207048 DF242001 SUITCONSORTIUM Vijay Kumar Jain107437 Mahendra Kumar Jain107654 Devraj Jain107607
View Record Nationalised banksALLAHABAD BANK CHANDIGARHPUNJAB 114ISHAN TEXTILE MILLS LTD SCO – 24-25, Sector-33D.Chandigarh276 DF-142733 SUIT Todar Mal Maheshwari00669593 Mansoor Alam07810442 Pardeep Kumar07810455
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, PATNABIHAR 115JAGADAMBA AGRO AGENCY MOHANPUR CHOWK178 LOSS41102 SUIT MANOJ KUMAR PROPRIETOR MANOJ KUMAR
View Record Nationalised banksALLAHABAD BANK UJJAINMADHYA PRADESH 116JAGRATI ENTERPRISES 11 NILGANGA MARG Ujjain M.P 456001191 DF-242459 SUIT Deepak Prajapati
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 117JAI BALAJI TRADERS 27-28, Crown Plaza, Neelam Bata Road, Faridabad608 LOSS41454 SUIT Madhu Wadhwa (Proprietor)
View Record Nationalised banksALLAHABAD BANK BHOPAL-HABIBGANJMADHYA PRADESH 118JAIN ENTERPRISES Plot no. 45, Giriraj Complex, First Floor, F-1 Zone II, M.P.Nagar, Bhopal151 DF-142551 SUIT Rohit Jain, Proprietor
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 119JAISUKH RETAILERS PVT LTD P-55/1, STRAND BANK ROAD, 2nd FLOOR, ROOM No.04, KOLKATA - 700006.200.58678 DF241639 SUIT RAM CHARAN GUPTA HANDU MALLICK
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 120JAY BHARAT TEXTILES AND REAL ESTATE LTD Registered Office: Village Salvav, Taluka Pardi, Near Vapi, Valsad Gujrat 396191Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 131734 LOSS42037 SUITBOI (leader), UCO, IOB, OBC, BOM Deepak Mathur2246715 Rajiv Kumar Gupta6894587 Mansi Indrajit Wadkar5309693 Pravin Kumar Mohanlal Parakeh6894568
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDelhi 121JAY POLYCHEM INDIA LIMITED B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN16991 DF242004 SUITBOI, SBI, CBI, CORPORATION,BOM, CANARA, UNION BANK, UBI, S.B. OF PATIALA, ANDHRA BANK, SYNDICATE, BOB, FEDERAL BANK Satinder singh Madhok51036 Sandeep Singh Madhok191513 Inderpal Singh Sandhu1062353 Mamta5272229 Neelima Goel7215303
View Record Nationalised banksALLAHABAD BANK SIULIWEST BENGAL 122JIAUL RAHAMAN S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD192 LOSS19.03.2013 SUIT JIAUL RAHAMAN
View Record Nationalised banksALLAHABAD BANK CHANDIGARH (SECTOR 17 B)PUNJAB 123JRD POULTRY FARM VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUNANAGAR HARNAYA921 DF241991 SUIT Jarnail Singh Dalbir Singh Rajesh Kumar
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHPUNJAB 124JVR FORGINGS LIMITED Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana8254 DF241646 SUIT Shri Rajeev Singal00171197 Shri Gaurav Singal00171292 Shri Dharam Pal Gupta00299128
View Record Nationalised banksALLAHABAD BANK IFB - MUMBAIMAHARASTRA 125K LIFESTYLE & INDUSTRIES Regd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Silvasa, Union Territory of Dadra & Nagra Haveli – 396 230 Administrative Office:- 11/12, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai - 4000131773 DF-341670 SUIT Mr.Navin Kumar Tayal, Chairman Pritam Singh Pritam00048978 Narayan Ramchandra Ghumatkar01717979 Mathur Deepak02246715 Manasi Indrajit Wadkar05309693 Pravin Kumar Parekh06894568 Pushpendra Pratap Singh06964085 Jaiprakash Atmaram Mishra07190590
View Record Nationalised banksALLAHABAD BANK SME, KOLKATAWEST BENGAL 126K P S ENTERPRISE Banipur, PGBT Road, PO: Banipur, Habra2654 LOSS40777 SUIT Purnendu Das, Proprietor Sabita Das Prasenjit Das
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 127K S INDUSTRIES 17/3, MATHURA ROAD, FARIDABAD-121002390 LOSS41364 SUIT PAWAN KUMAR VERMA
View Record Nationalised banksALLAHABAD BANK BARANAGAR DUNLOP BRIDGEWest Bengal 128KAAISER OILS PRIVATE LIMITED Office Address: P-79, CIT Road, 2nd Floor, Kolkata-711106.4789 DF242092 SUIT Sri Aditya Sikdar00224717 Sri Amartya Sikdar00224754
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 129KADAKANE TEXTILE INDUSTRIES PVT. LTD 11-Shankala Ind. Estate, Gogatte Wadi Off-aarey Road, Goregaon(East), Mumbai 400069393 DF-242093 SUIT Dhondiba Maruti Kadakane03540351 Jotiba Laxman Padwale03274118 Santosh Bivaji Kuveskar06654517
View Record Nationalised banksALLAHABAD BANK HYDERABAD HIMAYATH NAGARANDHRA PRADESH 130KAMINENI STEEL AND POWER INDIA PVT LTD REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram, Narketpally, Nalgonda, Telangana-50825410496 DF241912 SUITIndian Bank, OBC,Karur Vyasya Bank, IOB, CBI, Andhra, BOM Kamineni Shasidhar, Managing Director00332223 Kamineni Surya Narayana, Director,00078950
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 131KAPOOR EXPORTS INC K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002807 LOSS40756 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA
View Record Nationalised banksALLAHABAD BANK KHANNAPUNJAB 132KARAN RICE EXPORTS PVT LTD VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-1414161455 DF-242428 SUIT Karan Arora Director793969 Gaurav Arora Director7077183
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 133KDS HOSIERY PVT LTD E-688, Phase-VIII, Focal Point, Ludhiana1254 DF-142488 SUITBank of Baroda Smt. Sudesh Nayyar00732377 Sumit Jagota00733177
View Record Nationalised banksALLAHABAD BANK BARODA(RAJMAHAL ROAD)GUJARAT 134KEMROCK INDUSTRIES & EXPORTS LTD Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510.32876 LOSS40878 SUITPNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel
View Record Nationalised banksALLAHABAD BANK INDORE, BHANWAR KUAN ROADMADHYA PRADEST 135KENSTAR PLASTOPACK E-40/A & E-41/A, Sector-C, Industrial Area, Sanwer Road, Indore(MP)170 DF-242245 SUIT Pawan Kelotra, Partner Smt. Neha Kelotra, Partner
View Record Nationalised banksALLAHABAD BANK JALANDHAR CIVIL LINESPUNJAB 136KEW INDUSTRIES LIMITED B-3, Focal Point, Jalandhar385 DF-341483 SUIT Mukesh Juneja410607 Amit Khanna1878824 Bala Krishna Laxminarayan3048268 Varun Bodri6558521
View Record Nationalised banksALLAHABAD BANK BARASAT SSI FINANCEWEST BENGAL 137KHARKIA STEELS (P) LTD 3A, Hare Street, KolkaTA-7000011329 LOSS41698 SUIT Sri M.P.Kharkia,864320 Sri Ashok Kharkia,864330
View Record Nationalised banksALLAHABAD BANK PUNE SADASHIV PETHMAHARASTRA 138KINETIC LEASING KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019100 LOSS38077 SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI
View Record Nationalised banksALLAHABAD BANK IFB, LUDHIANAPUNJAB 139KOC INDUSTRIES LIMITED C-12 Phase V Focal Point Ludhiana 1410101575 DF241937 SUITUCO BANK Suresh Chaudhary (Director)858381 Ashish Chaudhary (Director)858480 Amit Chaudhary (Director)858497
View Record Nationalised banksALLAHABAD BANK IFB MUMBAIMAHARASHTRA 140KRISHNA KNITWEAR TECHNOLOGY CIN NO. U17119DN1982PLC000092 Unit Address: Krishna Nagar, Village Samarvani, Silvassa (UT of Dadra Nagar & Haveli).Office Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 137415 LOSS41913 SUITAndhra Bank (Leader), Vijaya Bank, Dena Bank, SBI, Canara Bank, Punjab & Sindh Bank,OBC, UCO Bank, BOI,IOB, BOM, PNB,SYNDICATE, Manasi Indrajit Wadkar05309693 Pravin kumar Mohanlal Parekh06894568 Jaiprakash Atmaram Mishra07190590 Mathur Deepak02246715 Basant Kumar Purohit PAN AATPP8523A, CFO Trivendra Shambhu Singh05240052
View Record Nationalised banksALLAHABAD BANK DELHI CHANDNI CHOWKDELHI 141KRISHNA POLYPACK F-766/10, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi105 LOSS41418 SUIT CMS Yadav
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 142KSHEMKALYANI INDUSTRIES R S No-680 paiki, Kukrana Road; At Post Taluka-Harij, Dist-Patan, PIN-384 2401726 DF-142461 SUIT Khanjibhai Mohbatsingh Vaghela Partner Bhagavansinh Mohbatsinh Vaghela,Partner
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 143KSL & INDUSTRIES LTD Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, 396230Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 1310394 LOSS41000 SUITSyndicate BankIOB, UCO, OBCDena Bank, BOI, Andhra Bank Deepak Mathur2246715 Manoj Kumar Ramji Sharma1884806 Mansi Indrajit Wadkar5309693 pravinkumar mohanlal parikh6894568 Trivendra Shambhu Singh5240052 Bhanu Pratap Singh6923797 Neha Nilesh Patil7114205
View Record Nationalised banksALLAHABAD BANK GIRIDIHJHARKHAND 144KTR FOOD & BEVERAGES Factory: Vill - Gadi(Balidih) Po - Motileda, Bengabad, Dist - Giridih- 815302Office: Bara Chowk, Dhariyadih, Giridih- 815301PAN- AAMFK4373J147 DF242182 SUIT Kundan Kumar Swarnkar (Partner) Ranjan Kumar Sinha(Partner) Tara Devi(Partner)
View Record Nationalised banksALLAHABAD BANK DELHI CHANDNI CHOWKDELHI 145KUMMINS DIESELS H No. 1747, Nai Basti, S. P. Mukerji Marg, Delhi - 110006503 DF341391 SUIT Dinesh Kumar Ghelani
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 146KWALITY ENTERPRISES Unit 1, Floral Deck Plaza, B/h Good Luck Hotel, MIDC Road No.23, Andheri East, Mumbai - 400093127 LOSS42520 SUITNA Mr. Babu Rana Prajapati
View Record Nationalised banksALLAHABAD BANK KOLKATA CHOWRINGHEE ROADWEST BENGAL 147LAKSHMI NARAYAN MARBLES 200A, SATIN SEN SARANINEAR UCO BANK KANKURGACHIKOLKATA - 700 001159.74279 LOSS40844 SUIT ANSHUMAN MUKHERJEE
View Record Nationalised banksALLAHABAD BANK TIKARMADHYA PRADESH 148LAKSHMI WAREHOUSE AND AGRO SERVICES Prop VILL BANSA DEBINTOLA, P.O. BANSHA, GOVINDGARH DIST. REWA121 DF-142533 SUIT Laxmi Shukla, Proprietor
View Record Nationalised banksALLAHABAD BANK HIMAYATH NAGARTELENGANA 149LEO MERIDIAN INFRASTUCTURE M/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS LIMITED. H.No 6-3-886, Besides Van-Heusen Show Room, Somajiguda CircleRaj Bhavan Road Hyderabad 5000 0821537 LOSS41272 SUITANDHRA,BOB,UNION,BOI,CORPN BK,SBI,UCO,IOB,SBM. G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju
View Record Nationalised banksALLAHABAD BANK NEW DELHI ARMBDELHI 150LIFE STYLE FASHIONS 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI - 110 041184 LOSS39813 SUIT AMARDEEP SINGHDIN not filed
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 151LOTUS ENTERPRISE P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1106.25 LOSS41242 SUIT PROMILA KHAN
View Record Nationalised banksALLAHABAD BANK DEOGHARJHARKHAND 152MAA BHAWANI CONSTRUCTION KARNI BAGH, B, DEOGARH-814112161 LOSS39326 SUIT SANJIV KUMAR JHA
View Record Nationalised banksALLAHABAD BANK DEOGHARJHARKHAND 153MAA LALITHA HOSPITAL & RESEARCH CENTRE PVT LT AMARDHAM LANE, CASTAIR TOWN, DEOGHAR1488 LOSS39355 SUIT SHIV DUTTA SHARMA1923371 SABINA KUMARI1923387
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTRE (NACHAN RD)WEST BENGAL 154MACKEIL ISPAT & FORGING L 5A/1A, Lord Sinha Road, Amarsudha Building, 2ND FLOOR, Kol-7000711893 DF-341670 SUITSBI,IOB,SBP,SBT,ANDHRA BANK Pranab Chakraborty817306 Ishita Halder1257522
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH RANCHIJHARKHAND 155MADHU SUDAN DIKSHIT 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011117 DF-142517 SUIT MADHU SUDAN DIKSHIT
View Record Nationalised banksALLAHABAD BANK BOKARO WESTERN AVENUEJHARKHAND 156MAHADEO STEEL P LTD ITI More, Chas, Bokaro. PAN:AAECM7248P848 DF-341670 SUIT Sri Bharat Singh, Partner Sri Arun Kr. Singh, Partner.
View Record Nationalised banksALLAHABAD BANK MOHALIPUNJAB 157MAHAGORI INFRASTRUCTURE PVT. LTD. Flat NO-4 RR Apartments, Manglapuri, Mahrauli, New Delhi213 DF242094 SUIT SUSHILA GOYAL VISHNU TANTIA
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASTRA 158MAHALI CONSTRUCTION COMPANY B-104,First Floor,Shri Naman Tower,behind naman plaza, shopping centre, near east west flyover, Opp. S V Road, Kandiwali West,Mumbai186 DF242094 SUIT Mr.Bhavesh Bhatt Mrs. Sonal Bhatt
View Record Nationalised banksALLAHABAD BANK VIKASNAGARUTTARAKHAND 159MAHARAJA SPICES OIL AND FO NEAR SGRR PUBLIC SCHOOLSHANKARPAR ROAD, SAHASPURTEEHSIL VIKASNAGARDIST: DEHRADUN - 248 198187.17971 LOSS40900 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 160MAHESHWARY ISPAT LIMITED P-5, Kalakar Street, Kolkata – 700007&D-404, City Centre, Salt Lake City, Kolkata -700 064.8465 DF341298 SUITSBI, CBI,IOB,PNB,SBBJ,CANARA,PSB,SBP,SYNDICATE,UCO,IDBI Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra
View Record Nationalised banksALLAHABAD BANK ARMB, MUMBAIMAHARASHTRA 161MAIRU IMPEX PVT LTD 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, MUMBAI 400004278 DF-142611 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe
View Record Nationalised banksALLAHABAD BANK HYDERABAD HIMAYATH NAGARANDHRA PRADESH 162MALLIKARJUNA N. Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts Street no 5, Himayathnagar Hyderabad -29176.8297759 DF340178 SUIT N Mallikarjuna A Subbaish N Sujana
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASHTRA 163MALTI TRADING COMPANY 59, Wanjara Lay out, Pili Nadi, Kamptee Rd, Nagpur452 DF-242456 SUIT Prop. Pratap Premchand Agrawal
View Record Nationalised banksALLAHABAD BANK JAMSHEDPUR-LAXMI MARKETJHARKHAND 164MANYATA INFRASTRUCTURE 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011138 DF-142513 SUIT MAVENDRA NATH DIKSHIT
View Record Nationalised banksALLAHABAD BANK MUMBAI-KALINAMAHARASHTRA 165MARCO COMPRESSOR SPARES AND AGRO FARMS a) 1A/2A/3A, Rajab A1 Compound, T Junction, Bandra Sion Link Road, Dharavi, Mumbai-400053174 DF-142824 SUIT Yusuf Ahmed Khan
View Record Nationalised banksALLAHABAD BANK MOHALIHARIYANA 166MDLR MOTORS PRIVATE LIMITED MDLR HOUSE, SCO 2,3,4,OLD JUDICIAL COMPLEX, JHARSA ROAD, SECTOR 15, GURGAON359 DF-142468 SUIT Sushila Goyal Vishnu Tantia
View Record Nationalised banksALLAHABAD BANK NEW DELHI LAJPAT NAGARDELHI 167METALMINE ENTERPRISES 5288,1STFLOOR SADAR THANA ROAD, Delhi-110006110 DF242178 SUIT Devendra Rastogi, Proprietor
View Record Nationalised banksALLAHABAD BANK MUMBAI PARELMAHARASTRA 168MIRAYA PRINTS A,A1,A3 R S Land, Opp Cosmos Hills,Next to Aditya Restaurant, Pokhran Road, No 1, Upavan, Thane(W), Maharashtra-400606311 DF242078 SUIT Anushree Behany
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 169MISHRA & TIWARI PAINTS PVT.LTD. ROOM NO. 5, D-5 AKURLI SHRUSHTI CHSOC LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI 400101170 DF-142488 SUIT Ajay Ramevak Mishra Brahmdev Jaiprakash Tiwari Manju B Bhandari
View Record Nationalised banksALLAHABAD BANK KOLKATA BAGHBAZARWEST BENGAL 170MITRA CORPORATION 18/37, Dover Lane, Kolkata-29300 DF-341639 SUIT Dilip Mitra Dipanjan Mitra
View Record Nationalised banksALLAHABAD BANK SURAT NANPURA (MAIN)GUJARAT 171MLON METALLIC PRIVATE LIMITED PLOT NO 27-30 VASANWALA COMPOUND NR KIRAN DYEING UDHNA SURAT GJ 395004 IN127 DF242185 SUIT RITESH ARVINDLAL JARIWALA00023681 INDIRABEN RAMESHCHANDRA JARIWALA00023693 PIYUSH ARVINDLAL JARIWLAL02415085 KEYUR RAMESHCHANDRA JARIWLA05118738
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGHMaharashtra 172MOHIT TRADERS Office :Plot no 46, K.H. No. 82/10, Mauja Babulkheda, Near Ramteke nagar , Rameshwari, Besa Road, Nagpur-440027Godown: Plot no 5, Chikhali Layout, Ring Road, Nagpur489 DF241909 SUIT Prop.: Dudhram Lodkhuji Sawalakhe
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, MUMBAIMAHARASHTRA 173MOLEKULE INDIA P LTD Crimpage Corporation, 3rd floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (E) , Mumbai-400093736 DF242395 SUITNA Mr. Pradip Singh Gehlot247437 Mr. Pradip Chintaman Datar6392063
View Record Nationalised banksALLAHABAD BANK COSSIMBAZARWEST BENGAL 174MONDAL AND COMPANY Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal. Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB.568 DF242092 SUIT Ira Lata Mondal(Proprietor)
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 175MRITYUNJAY ENTERPRISES PVT LTD 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001101 DF-340086 SUIT Sri Asim Kumar Singh Smt Poonam Singh
View Record Nationalised banksALLAHABAD BANK NEW DELHI RECOVERY BRANCHDELHI 176MVL INDUSTRIES LIMITED MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PHASE II, NEW DELHI-100202766 LOSS41102 SUITPNB,UCO,SBM, STAN CHART, IDBI,PSB PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA
View Record Nationalised banksALLAHABAD BANK CHENNAI RECOVERY BRANCHTAMILNADU 177NAATURAL STONES A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040115 LOSS38077 SUIT P. SRIVIVASALU G DHANESH KUMAR
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 178NATIONAL DAIRY Shop No. 5 & 6, Sai Satyam Building, Cabin Road, Bhayander-East, Pin Code - 400105566 DF-242062 SUIT Anil Tarachand Sharma
View Record Nationalised banksALLAHABAD BANK CHINSURAH MAINWEST BENGAL 179NATIONAL DAIRY & FARM Vill-Amnan, Post-Pawnan, P.S-Polba, Hooghly211 DF-341424 SUIT Subrata Das Swapan Kumar Ghosh
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