Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Dec-2013
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 Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI .NP.MAHARASHTRA 1.0CHEMOX LABORATORIES LTD. POORAN ASHA BLDG., 317, NARSI NATH STREET, MUMBAI-4000091535.0 LOSSMAR98 SUIT S.N.AGARWALNA SARITHA AGARWALNA HIRALAL AGAEWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BARODAGUJARAT 2.0APEX ELECTRICALS LTD PADRA ROAD, SAMIALA, VADODARA - 391410943.0 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. TRIVANDRUM CHACKAIKERALA 3.0INSTITUTE OF NUCLEAR SCIENCE & DIAGNOSTICS KUMARAPURAM, MEDICAL COLLEGE P.O., TRIVANDRUM, KERALA158.0 LOSSAUG05 SUIT JAYADAS SAMUELNA JAYALAL M.D.NA DINACHANDRANNA SHIRLY VIJAYANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPURTAMIL NADU 4.0SAACHI EXPORTS 578 - D, DEEPAM COMPLEX, 100 FEET ROAD, COIMBATORE126.0 LOSSSEP05 SUIT MUTHURATHINAM P.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIVANDRUMKERALA 5.0A.R. ENTERPRISES MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM 12137.0 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI INDUSTRIAL FINANCEMAHARASHTRA 6.0GUJARAT CYPROMET LTD. MAHALAKSHMI INDL. ESTATE, SY. NO. 196 / 1, VILLAGE IYAVA, SANAND VIRAMGAM HIGHWAY, SANAND1063.0 LOSSMAR99 SUIT GOYAL R.P.NA METHA L.P.NA SHAH D.R.NA ATANU CHAKRABARTHYNA GIRISH SAHASTRABUDDHENA UTHAMKUMAR KALENA BHOGILAL D. SHAHNA CHAMPAKAI A. SHAHNA VAVAKISHORE N. JAMBUSARINA NAYAN DESAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI FORTMAHARASHTRA 7.0ROOFIT INDUSTRIES LTD 501, SANGLI BANK BLDGS, 296, PERVIN NARIMAN ST., FORT, MUMBAI - 012010.0 LOSSMAY02 SUIT SURESH G. MOTWANINA VINOD G. MOTWANI00632268 KISHORE G. MOTWANI02417178 KISHORE G. MOTWANINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AHMEDABADGUJARAT 8.0VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD - 3800091670.0 LOSSDEC06 SUIT PRADEEP SUBHASCHANDRA00027322 DIPAK SUBHASCHANDRA0012647 SUBHASCHANDRA CHHANGANLANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRICHUR MAINKERALA 9.0THANIKUDAM BHAGAVATHY MILLS LTD. KURICHIKARA P.O., TRICHUR DT., KERALA - 680028756.0 DOUBTMAR96 SUIT NAGAMANICKKAM N.S.01259691 PRAKASH KARTHA00892869 SWARUPA N.NA SWAMPA N.NA SANKARAN MASTER V.R.NA KONDASWAMY K.K.NA SASIVARNAM P. (MRS)NA NARAYANAN R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM OVERSEASKERALA 10.0PACT RUBBERWOOD & ALLIED PRODUCTS LTD. SASTRI ROAD, KOTTAYAM, KERALA - 686001373.0 LOSSMAR04 SUIT CHACKO MATHEWNA M.P. MATHEW ALIAS MARIAMNA PRIYA CHACKO MATHEW (MRSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 11.0PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822.0 LOSSJUN06 SUIT ABIJTHSEN00061972 SANGITA THACKERNA DEBASHISH BHADURINA VINOD THACKERNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM OVERSEASKERALA 12.0LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI - 682030642.0 LOSSSEP99 SUIT ARUL K. THANKASWAMYNA SUDERSAN K. THANKASWAMYNA LEEMA A. THANKASWAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 13.0ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI282.0 LOSSOCT03 SUIT CHATURVEDI H.B.01562674 AMIT CHATURVEDI01562933 SANJAY CHATURVEDI01560666 PRAVIN JUNEJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 14.0SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA504.0 LOSSMAR99 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. HYDERABADANDHRAPRADESH 15.0ANAND AGROS LTD. KONDAMADUGU VILLAGE, BIBI NAGAR, MANDAL, MALGONDA DIST., ANDHRAPRADESH337.0 DOUBTMAY00 SUIT SURESH BABU A.NA MANJULA (MRS)NA DHARMENDRA A.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE.I.F.TAMIL NADU 16.0BALAJI MODERN SPINNERS LTD. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE 641 018385.0 DOUBTSEP01 SUIT DHORAIRAJ D00651162 SHARATHRAM D00892570
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA.G.C.AVENUEWEST BENGAL 17.0VICTORY IRON WORKS LTD& VICTORY CASTINGS LTD P-26,BENARAS ROAD,SALKIA,HOWRAH-711106545.0 DOUBTAPR99 SUIT SAROJ KUMAR JHUNJHUNWALANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TUTICORINTAMIL NADU 18.0NATARAJ TIMBER PRODUCTS A/19,CO-OP INDUSTRIAL ESTATE,KORAMPALAM,TUTICORIN105.0 LOSSSEP05 SUIT P.DAYALANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA HOWRAHWEST BENGAL 19.0SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6550.0 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA BRABOURNE ROADWEST BENGAL 20.0SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6141.0 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI NARIMAN POINTMAHARASHTRA 21.0KAMALA KINETIC SHOP NO:2-5,NEW DEV ASHISH SOCIETY,MS ROAD,TEEN HATHNAKA,THANE(W)305.0 LOSSDEC05 SUIT KAMAL S PANDEYNA MANISH G PANDEYNA GIRIJA S PANDEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 22.0S.V.ASSOCIATES B-26,BILJI APTS,12,JARNAIL BAGH,G T KARNAL ROAD,DELHI148.0 LOSSSEP07 SUIT AMARPAL SINGH KOHLINA SMT.SATVINDER SINGH KOHLNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BOMBAY BANDRAMAHARASHTRA 23.0S WUD PRODUCTS LTD NESTLER HOUSE,PLOT NO.C/1,TBC INDUSTRIAL AREA,MIDT,NAVI MUMBAI-400705635.0 LOSSSEP02 SUIT SURESH G MOTWANINA MRS.VINOD G MOTWANINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI FORTMAHARASHTRA 24.0S U L INDIA LTD INDUSTRIAL AREA ,DIST.SUJALPUR,SHRIJLPUR-465333168.0 LOSSSEP96 SUIT PARESH AGARWALNA SUNIL AGARWALNA RAMESH AGARWALNA VIJAYAKUMAR BANSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SALEM MAINTAMIL NADU 25.0SRI CHAKRA YARNS (P) LTD 149/8,MUTHUKALIPATTI,NAMAKKAL,RAJAJI STREET,TAMIL NADU224.0 LOSSOCT96 SUIT A P VISWANATHANNA S MURUGANNA GUNASEKARAN NNA N BALASUBRAMANIANNA N PRATHIBANNA R GOPALASWAMYNA JAYADEV R KAMATNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAMKERALA 26.0CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD DIST.144.0 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. CHENNAI G TTAMIL NADU 27.0PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110.0 LOSSDEC98 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI IFTAMIL NADU 28.0VICTORY GLASS & INDUSTRIES LTD 205,MIDFORD HOUSE,MIDFORD GARDEN,MG ROAD,BANGALORE-560001582.0 LOSSAPR03 SUIT SAJJAKUMAR JUJJANWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANNANALLORKERALA 29.0SATHEESH BABU R C GEETHU NIVAS,PANANGEL,PUNALUR,KERALA-695576400.0 LOSSDEC07 SUIT SATHEESH BABU R CNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI CONNAUGHT PLACEDELHI 30.0SHAMKEN MULTIFAB LTD SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI-442832.0 LOSSMAR04 SUIT HARDEV BALDEV CHATURVEDI01562674 AMIT CHATURVEDI01562933 SANJAY CHATURVEDI01560666 SUMIT CHATURVEDINA PARVIN JUNEJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARATH 31.0LAXMI ENTERPRISES 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT105.0 LOSSMAR06 SUIT ASHOK KUMAR MALINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI BANDRAMAHARASHTRA 32.0OXFORD INDUSTRIES III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI131.0 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. MUVATTUPUZHAKERALA 33.0VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA490.0 LOSSJUL09 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR02079477 MRS.SUSHAMA BINOJ00613225
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI-GIRGAUMMAHARASHTRA 34.0INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI- 400 006660.0 LOSSSEP08 SUIT V.K.AGARWAL00298221 VINEET AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANNURKERALA 35.0VEEKAY AGENCIES SONIYA, MANAL, ALAVIL P.O, KANNUR273.0 LOSSMAY09 SUIT V.K. MOHAMMEDNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE GANDHIPURAMTAMIL NADU 36.0VETRIVEL ENTERPRISES NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE-641 002205.0 LOSSSEP11 SUIT M.SUJATHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 37.0VARKEY'S RETAIL VENURES PVT LTD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM 6820251755.0 LOSSDEC09 SUIT SEBY ALAPPAT871826.0 TOBY ALAPPAT871714.0 DENNIS PI871756.0
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDARABADANDHRA PRADESH 38.0SAADHANA MICROFIN SOCIETY 50-760-A-116,2ND FLOOR,GAYATHRI EXPRESS,KURNOOL,AP 5180021592.0 LOSSAPR11 SUIT NANA -NA --
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. OLLUKKARAKERALA 39.0SA STORES,NEW SA STORES,SA MOTORS KOTTATH HOUSE,PATTIKAD PO,THRISSUR 680652235.0 LOSSMAR10 SUIT AFSAL KHNA SHAMITA AFSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 40.0ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014210.0 LOSSDEC10 SUIT AFSAL KHNA SHAMITA AFSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 41.0ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014225.0 LOSSDEC10 SUIT NANA NANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. GUNTURANDHRA PRADESH 42.0ST ANN'S SOCIAL SERVICE SOCIETY CHOWDAVARAM,GUNTUR,OA 156/2013419.0 DOUBTJAN11 SUIT NANA NANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI CPDELHI 43.0NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION OF INDIA (NAFED ) SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI 11001419016.0 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. MUMBAI FORTMAHARASHTRA 44.0ANKUR DRUGS & PHARMA LTD C 306,CRYSTAL PLAZA,ANDHERI LINK ROAD,ANDHERI MUMBAI277.0 DOUBTSEP10 SUITSBI, CBI, CORP BK ,PNB ,SBP,IDBI BK,AXIS BK , UBI,IOB,ICICI,UCO,P&S BK,SIDBI,SY BK,OBC PURNANDU SHEKHARMAL JAIN203799.0 DILEEP HIMMATRAO SHINDE270687.0 GIRRAJ MOOLCHAND VIJAYVARGIYA815830.0 RAMESH BATTHAM1846197.0 SANJAY CHANDRASEN RANENA
View Record Foreign banksCiti Bank CHENNAITAMIIL NADU RAGHURAM MADAPATI UNIT NO 88, BUNGLOW TYPE 2, MAYTAS HILL COUNTY,BACHUPALLY VILLAGE,QUTH BULLAPURMANDAL HYDERABAD PIN :500072234.9646 Doubtful39994.0 Yes MR RAGHURAM MADAPATI Mrs Aparna Yadavilli Mr Madapati Chandra
View Record Foreign banksCiti Bank MUMBAIMAHARASHTRA RAMBO FASHIONS LTD FLAT NO 1001 A,B,C,D 10TH FLR EVITA;HIRANANDANI GARDEN;POWAI MUMBAI;400076531.843249 Doubtful40237.0 Yes BALASHAEB BHINTADEDIN # 00200495 NILESH BHINTADEDIN # 00200636
View Record Foreign banksCiti Bank MUMBAIMAHARASHTRA PROMINENT TOURSAND TRAVELS PVT LTD ; PROMINENT HOLIDAYS PVT LTD ; M/s. PROMINENT EXIM PVT LTD 201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI W , MUMBAI - 400061322.65988 Doubtful40543.0 Yes KIRTIKUMAR MANMOHANDAS KANAKIADIN # 00027456 NIKUNJ KIRTI KANAKIA JAYASHREE KIRTIKUMAR KANAKIA
View Record Foreign banksCiti Bank MUMBAIMAHARASHTRA NIKUNJ KIRTI KANAKIA FLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, JP RD VERSOVA, ANDHERI WEST, MUMBAI341.612895 Doubtful40574.0 Yes NIKUNJ KIRTI KANAKIA M/S LIFELINE LTD KIRTIKUMAR KANAKIA JAYASHREE KANAKIA
View Record Foreign banksCiti Bank DELHINEW DELHI SANJAY SADHU Flat no 1 B, The Kings Reserve, Greater Noida, Delhi,201308152.414488 Doubtful40847.0 Yes Mrs.Ruchi Sadhu Mr M Sadhu
View Record Foreign banksCiti Bank DELHINEW DELHI NARINDER SINGH KHANNA P7/12 DLF Phase 2, Gurgaon, 122001260.2210462 Doubtful40939.0 Yes M/S Micrpolo Pvt Ltd Mr.Sourabhdeep Khanna Mr.Anurag Kalra M/S K Wovens India Mr.Harmesh Khanna
View Record Foreign banksCiti Bank AurangabadMaharashtra Paramount Agencies Pvt. Ltd. 5-9-164, Chapel Road, Hyderabad-5000001178.0 Loss Asset37958.0 Suit M. SadatulahNot Available
View Record Foreign banksCiti Bank GurgaonHaryana Venire Industries Ltd. Venire Centre, A-14/27B/DLF City, Phase - I, Sector Road, Gurgaon 122002. Haryana.245.0 Loss Asset37592.0 Suit Chetan Kumar SinghNot Available
View Record Foreign banksCiti Bank SaharanpurUP Deepak Scooters Pvt.Ltd Paper Mill Road, Saharanpur - 247001159.0 Loss Asset40148.0 Suit Deepak CellyNot Available Chandrakant CellyNot Available Siddharth CellyNot Available Deepa CellyNot Available Sunita CellyNot Available
View Record Foreign banksCiti Bank MumbaiMaharashtra 4.0ETISALAT DB TELECOM PRIVATE LIMITED ETISALAT DB TELECOM PRIVATE LIMITED,DB HOUSE,YASHODHAM,GEN A.K,VAIDYA MARG,GOREGAON(E),MUMBAI - 400063.76868.07 Doubtful40999.0 YesSTANDARD CHARTERED BANK, ICICI BANK, UCO BANK, DEUTSCHE BANK, STATE BANK OF INDIA, BANK OF BARODA, PUNJAB NATIONAL BANK. AHMED SYED SALAHUDDIN01635572 KAMAL SHEHADI03577248 JAMAL SAIF SAEED ALJARWAN ALSHAMSI05257715
View Record Foreign banksCiti Bank MumbaiMaharashtra Mewar Eximp Pvt. Ltd. Koneka House, 25, Marol Co-op. Ind. Estate, M.V. Road, Andheri East. Mumbai 400 059.2584.5404755 Loss Asset38077.0 Suit Mahesh Goenka1305054.0 Manoj Goenka1305084.0
View Record Foreign banksCiti Bank KolkataWest Bengal Jaypee International 2B, Temple Street, Kolkata - 700 072 West Bengal344.37645840000005 Loss Asset39813.0 Suit Abhishek JaiswalN.A. Malti Devi JaiswalN.A. Jai Prakash JaiswalN.A.
View Record Foreign banksCiti Bank KolkataWest Bengal J. J. Exporters Ltd. 23C, Ashutosh Chowdhury Avenue, Kolkata-700 0191202.9953718000002 Loss Asset40086.0 Suit S. N. Jhunjhunwala63450.0 Laxmi Jhunjhunwala60689.0 Rajiv Jhunjhunwala60534.0 R. P. TodiNot Available Arun Kumar Shraff60706.0
View Record Foreign banksCiti Bank HyderabadAndhra Pradesh Laxmi Constructions Plot No. 11A & B, New Nagole Colony, Road No. 2, Kothapeta, Hyderabad – 500 035469.02812 Loss Asset40999.0 Suit Kasukurthi MounikaN.A. Sandeep VemuriN.A.
View Record Foreign banksCiti Bank BangaloreKarnataka HI-TECH TELECOM LIMITED 155,RANGA CHAMBERS,RASHTRIYA VIDYALAYA ROAD, V V PURAM, BANGALORE - 560 004207.9364647 Loss Asset39752.0 Suit Vishal Jinani00719294 Monica Jinani00719675 MOTILAL01530485
View Record Foreign banksCiti Bank MumbaiMaharashtra GEI Industrial Systems Limited 26-A, Industrial Area, Govindpura, Bhopal, Madhya Pradesh - 462 0233232.9381763 Doubtful41243.0 Suit CARNET ELIAS FERNANDES54508.0 BERNARD JOHN54600.0 PANNA LAL MUNDHRA706048.0 VIJAY KUMAR KHANNA706192.0 SUBHASH CHANDER DUGGAL781671.0 SANJIV SINGHAL2408616.0 ROBINSON FERNANDEZ2444695.0 AJITHA KUMAR KANDAMPULLY APPU6496825.0
View Record Nationalised BanksSYNDICATE BANK NEW NALLAKUNTA, HYDERABADANDHRA PRADESH GALADA POWER & TELECOMMUNICATIONS LTD P2/6,IDA BLOCK,III UPPAL, HYDERABAD2643.0 LA36799.0 D C GALADA-DIRNA S M KANKARIA-DIRNA DEVENDRA GALADA-DIRNA DEORAJ RANKA-DIRNA MAHAVEER CHAND GALADA-DINA T B SUBRAMANYAM-DIRNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK KAKINADAANDHRA PRADESH EAST COAST BOAT BUILDERS & ENGINEERS LTD 2-17, A-29, DWARAKA GARDEN KAKINADA - 33 FACTORY : YESHWANT PLACE CHANAKYAPURI DELHI-110021, 70-3-48/5A, CHURCH STREET, KAKINADA - 533 005, ANDHRA PRADESH632.0 LOSS36250.0 S M KHOLI - DECASEDNA N NARESH KUMAR- DIRNA O P SRIVATSAVA- DIRNA HARIMOHAN- DIRNA P V DAMODARAN- DIRNA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH HERITAGE MINES P LTD 41A, 1ST FLOOR, MLA COLONY ROAD NO.12, BANJARA HILLS, HYDERABAD-31/ 502 Shobhanadri Apartments Dharam Karam road Ameerpet Hyderabad 5000161152.0 DA-139873.0 E.SATISH KUMAR REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH METRO SILICON P LTD D.No.7-1-35/1 , OPP SISTER NIVEDITA SCHOOL , DHARAM KARAM ROAD, AMEERPET, HYDERABAD-5000161103.0 DA-139692.0 K.RAGHUNATHA REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH MOHAMMED PLASTICS PLOT NO.2, CIE GANDHI NAGAR, BALANAGAR, HYDERABAD1453.0 DA-139692.0 MOHD RAFEEQ AHMED- MANAGING DIRECTORNA SMT NAZIMA PARVEEN W/O MOHD RAFEEQ AHMED- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HYDERABAD-M.J.ROADANDHRA PRADESH SIRISH TRADERS 15-9-15 MUKTIAR GUNJ, BEHIND DEEPAK THEATRE ,HYDERABAD203.0 LOSS40456.0 K. SURESH KUMARNA K. RAJENDRA KUMARNA K. BHARATHI DEVINA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK N S ROAD HYDERABADANDHRA PREDESH EUREKHA HEAT EXCHANGERS PRIVATE LTD 26, INDUSTRIAL DEVELOPMENT AREA, BALA NAGAR HYDERABAD243.0 LOSS36250.0 D N SHARMA-DIRECTORNA C S REDDY-M.DNA C GEETHA REDDY-RESIGNEDNA K RAM KUMAR-DIRNA P SATHYANARAYANA-DIRNA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SANGAREDDYANDHRA PRADESH RUSNI DISTILLERIES 411, HIG, BHEL ,RAMACHANDRAPURAM, HYDERABAD1722.0 DA-239568.0 AARE PALANISWAMY S/O RAMASWAMY NAIDUNA N.SATYANARAYANA MURTHYNA K.SAI VENKATA KUMARNA AARE PADMAJA CHOUDARYNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK N S ROAD,HYDERABADANDHRA PRADESH SREE LAKSHMI SARASWATHI PAPER MILLS LTD 5-8-112, 21ST CENTURY COMPLEX NAMPALLI HYDERABAD317.0 LOSS36799.0 M ANANTHARAMA REDDY-DIRNA M RAMAKRISHNA REDDY-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK N S ROAD,HYDERABADANDHRA PRADESH UNITED AUTO TRACTORS LTD D-432,DEFENCE COLONY,NEW DELHI - 110 024144.0 LA36250.0 A N BHALLA-DIRNA S N BHALLA-DIRNA DWARAKA DASS KHER-DIRNA G S AHLUWALIA-DIRNA G S CHEEMA-DIRNA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK RAIPURCHATTISGARH MAHINDRA MOTORS KRISHNA NAGAR, GE ROAD, SUPELA, BHILAI - 490 023106.0 LOSS36250.0 MICKY SIBBAL-DIRNA DEVENDRA SINGH K SIBBAL-DINA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK RAIPUR,CHATTISGARH SIBBAL COLD STORAGE 11-116,AKASH GANGA COMPLEX, SUPELA,BHILLAI162.0 LOSS36250.0 MICKY SIBBAL-DIRNA D K BAHEL-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK BILASPURCHATTISGARH M P ALLOYS CASTINGS LTD 7/1, RAJPUR ROAD,DELHI - 110 054105.0 LOSS36250.0 SUBSHAS JAIN-DIRNA RAMESH CHAND JAIN-DIRNA CHANDRASHEKAR JAIN-DIRNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK BHILAI- GE ROADCHATTISGARH GAURI ISPAT (P) LTD HOTEL GAURI BUILDING, A-35, DAKSHIN GANGOTRI, SUPELA, BHILAI- 490023 (C.G.)1427.0 LA39479.0 BRIJ JEEVAN RAI- DIRNA GAYATRI RAI-DIRNA NEETA SINGHNA SANTOSH SHARMA-DIRNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMB DELHIDELHI AMARPALI STRUCTURALS PVT LTD 602, SAHYOG, 58, NEHRU PLACE, NEW DELHI 110 019107.0 LOSS36250.0 VINOD KUMAR KANNA- DIRNA MANOHAR LAL KHANNA-DIRNA DIPIK MALHOTRA- DIRNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK CORPORATE FINANCE BR DELHIDELHI DATA ACCESS (INDIA) LTD II FLOOR, BLOCK E, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI-1100191762.0 LOSS38807.0 SIDDHARTHA RAYNA AVINASH MISHRANA DAVID MANIONNA R KARUNANIDHINA CHIRANJEEV BASOO KATARIANA N RANGACHARYNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMB,DELHIDELHI KANWAR EXPORTS E-56 MANASAROVAR GARDEN NEW DELHI & No 9/2, G-3, IST FLOOR, EAST PATEL NAGAR NEW DELHI 110 008101.0 LOSS36981.0 GURPREET SINGHNA NA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK MAYAPURI, DELHIDELHI LOKESH GARMENTS LTD. 315, FIE, PATPARGANJ, IND AREA, NEW DELHI185.0 LOSS37954.0 LOKESH CHANDRA CHOPRANA SUNIL KUMAR CHOPRANA USHA RANI CHOPRANA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK IBB NEW DELHIDELHI SHAMKEN SPINNERS LTD SHAMKEN HOUSE, B-1A/20,MOHAN COOP INDL ESTATE, MATHURA RD, NEW DELHI & 94 KM STONE, DELHI MATHURA ROAD, VILLAGE KOTWAN, DIST MATHURA U.P913.0 LOSS37893.0 HARDEV BALDEV CHATURVEDINA SANJAY CHATURVEDINA AMIT CHATURVEDINA PARVIN JUNEJANA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMB,DELHIDELHI SREE MANJUSHA PAPER MILLS LTD M-79,II FLOOR, GREATER KAILASH-II,M BLOCK MARKET,NEW DELHI-110 048. 8, CAMAC STREET, 2ND FLOOR KOLKATA 700 017730.0 LOSS36250.0 RAGHURAJ-CHAIRMANNA NATWAR LAL DALMIANA V N SANDHU-DIRNA G P DALMIYA-DIRNA R P KAPURNA MRB PUNGI-DIRNA MANJU DALMIANA NA NA NA
View Record Nationalised BanksSYNDICATE BANK CORPORATE FINANCE-DELHIDELHI NIDHI BUILDERS (INTL) PVT LTD NIDHI HOUSE, B-2/1B MAIN, AFRICA AVENUE ROAD, SAFDAR JUNG ENCLAVE, NEW DELHI- 1100291765.0 DOUBTFUL40238.0 NARESH CHANDRANA Mrs. SHASHI SINGHALNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK NAVSARIGUJARAT 2290.0UNITED BROTHERS STONE & MINES PVT LTD REGD.OFF. PLOT NO.4,BORIYACH,TALUK&DIST. NAVSARI FACTORY: PLOT.563,PIPALDHARA,TAL.GANDEVI, SURATH DIST.326.0 DOUBT40057.0 MANOJKUMAR.C.PATEL - DIRECTORNA AASHISH.M.PATEL - DIRECTORNA DHARMESH.C.PATEL - DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK NAVRANGPURA AHMEDABADGUJARAT AMIN GINNING FACTORY RS NO 136/PAIKI & RS NO137,KHAKHADI ROAD, VILLAGE HARIJ,TALUK HARIJ. DIST PATAN, GUJARAT402.0 DOUBTFUL40238.0 MAHENDRAKUMAR MOHANLAL AMINNA GIRISHBHAI DAHYABHAI AMINNA ARUNABEN HARENDRAKUMAR PATELNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SURAT MAINGUJARAT FORTUNE CREATIONS PVT LTD 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002432.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SURAT MAINGUJARAT FORTUNE FILAMENTS 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002279.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SURAT MAINGUJARAT ABHISHEK POLYESTERS 3026, TRADE HOUSE, RING ROAD, SURAT136.0 LOSS39385.0 PROP: MAHENDRA KUMAR SWAMINA NA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK IFB,BANGALOREKARNATAKA ANAND POLYTECH (INDIA) P LTD NO.114/4,P P IND.ESTATE,DEEPANJALI NAGAR,MYSORE ROAD CROSS, BANGALORE - 560 026.180.0 LA36616.0 MADAN NAHATA - DIRNA NORTAN NAHATA - DIRNA BAJARAG NAHATA - DIRNA SANJAY NAHATA - DIRNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK BELLARY MAINKARNATAKA BELLARY SPINNING AND WEAVING COMPANY LIMITED VINAYAKA NAGAR, BELLARY - 583 104321.0 LA31593.0 SATHYANARAYANANA VITTA BHEEMAIAHNA SUBRAMANYANA
View Record Nationalised BanksSYNDICATE BANK SHOOLAY,BANGALOREKARNATAKA M P L CORPORATION LIMITED 17, SHASULTHAN ALI ASKAR ROAD,BANGALORE - 560 052136.0 LOSS36311.0 SANTHOSH KUMAR BAGLA-DIRNA SHIVKUMAR BAGLA-DIRNA RAJKUMAR GUPTA-DIRNA BHARAT BAGLA-DIRNA S S TANGID-GUARANTORNA VINOD KUMAR-GUARANTORNA KANTHILAL BHANDARI-GUARNNA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HAMPANAKATTA,MANGALOREKARNATAKA M S P SPICES LTD PLOT NO.4-E,NO.1,EDWARD ROAD, IV FLOOR,HVS APTS.BANGALORE150.0 LA36250.0 M S P RAJESH-DIRNA S P JAYACHANDRAN-DIRNA VIJAYAN RAJES-DIRNA S P JAYASEELAN-DIRNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK CITY MARKET BANGALOREKARNATAKA MIRACLE GRAPHICS 4/1 PLATFORM ROAD, SESHADRIPURAM, BANGALORE, 560020149.0 LA39294.0 RAMESHKUMAR JAIN - PROPRIETORNA H L VASUDEVA-SURETYNA N KRISHNAMOORTHY-SURETYNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HOSPETKARNATAKA SAROJ ALLOYS & STEEL LTD SAROJ RAMDASS PET,NAGPUR - 440 010291.0 LOSS32689.0 GOVIND SHROFFL-DIRNA GOPAL DASS SHROFF-DIRNA NANDALAL SARAF-DIRNA PRAKASH MAHESHWARI-DIRNA SHIVAJI RAO DHANWANTHARYNA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK PUTTUR MAINKARNATAKA SHEVIRE CASHEW INDUSTRIES LTD NEAR MOGRU PUTTUR 574312 SOUTH CANARA DIST KARNATAKA150.0 DOUBT-338442.0 S VISHNUMURTHY RAONA S ANATHAKRISHNA RAONA BHAVANI VISHNUMURTHY RAO SMTNA VIJAYALAXMI ANANTHAKRISHNA RAO SMTNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SADASHIVA NAGAR,BANGALORKARNATAKA VENKATALAKSHMI CONSTRUCTIONS 334/2RT,OPP.WATER TANK,SANJEEVAREDDY NAGAR,HYDERABAD-500 038115.0 LA36799.0 PRASADA RAJU-PARTNERNA P VENKATAPATHI RAJU-PRTRNA M KRISHNA RAJU-PARTNERNA M SURYANARAYANA RAJU-PRTNA K VENKATAPATHI RAJU-PRTRNA SATYAVATHI-PARTNERNA P PADMASHREE DEVI-PRTNRNA P JYOTHI-PARTNERNA Z SALEEM-PARTNERNA M B KRISHNA-PARTNERNA R N BHARGAVA-PARTNER
View Record Nationalised BanksSYNDICATE BANK GANDHINAGAR BANGALOREKARNATAKA GOPAL FILMS No.300, SUBEDAR CHATRAM ROAD BANGALORE-91348.0 DOUBTFUL40238.0 D.DASAPPANA M/S H.DASAPPA & SONSNA D.RAMACHANDRAPPANA D.JAYARAJNA D.RAVINDRANATHNA D.VIJAYAKUMARNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK IFB BANGALOREKARNATAKA NIKITA CARBO GAS PVT LTD 125/24, 18TH CROSS, LAKSHMIPURAM, ULSOOR, BANGALORE-8190.0 DOUBTFUL40238.0 M.VITTALNA Smt PRABHAVATHINA Smt SOPHIA NIRADANA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK MANDYAKARNATAKA AYESHA NAZAM AYESHA NAZAM W/O ASADULLAH KHAN, D-4/418/2481, 5TH CROSS, GANDHI NAGAR, MANDYA - 571401155.0 LA39902.0 SMT. AYESHA NAZAM W/O ASADULLAH KHANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ERNAKULAM MAINKERALA PEARALITE WIRE PRODUCTS LTD XXXV/360-1, M G ROAD, P.B.NO. 1749,CHOCHIN - 682 016302.0 LOSS36250.0 H N PERIWAL-DIRNA DURGA PERIWAL-DIRNA MADHU THOSHINWAL-DIRNA J J CHAOKALA-DIRNA A S UNNI-DIRNA M V PYLU-DIRNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK PERUMANOOR KOCHIKERALA BHAGEERATHA ENGINEERING LTD BHAGEERATHA RESIDENCY, BANERJEE ROAD, ERNAKULAM-181964.0 DOUBTFUL40238.0 V.C. ANTONYNA TONY C MADATHILNA SUNNY C MADATHILNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK INDORE-KANADIA ROADMADHYA PRADESH VERTEX SPINNING MILLS LTD 1011, EMBASSY CENTRE, 207, NARIMAN POINT, MUMBAI- 4000212539.0 DA-239751.0 SACHIN SHARMANA PANKAJ VAIDYANA SURESH SHARMANA SACHIN SHARMANA S B MAHAPATRANA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA BOMBAY OFFSHORE SUPPLIERS AND SERVICES LTD (BOSS TECH) GROUND FLOOR, 7, RAHEJA CENTRE, 214,NARIMAN POINT, MUMBAI - 400 021280.0 LOSS36250.0 A V J RAMAN - DIRNA SUNITA PREM SAWHNEY-DIRNA PREM SAWHNEY- DIRNA RAJ SAWHNEY - DIRNA MRS RAJ SAWHNEY - DIRNA MEENA ARORA - DIRNA SMITA SAHNYENA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA FIRTH INDIA STEELS LIMITED 40, MIDC, HINGA ROAD NAGPUR203.0 LOSS36250.0 PRAKASH PAI-DIRECTORNA K N SAMANTH-DIRNA K B RAO-DIRNA Y V PAI-DIRNA T SUDAKAR PAI-DIRNA HARI BHUSHAN-DIRNA K R MODI-DIRNA B D BALIGA-DIRNA MOHAN N PAI-DIRNA MOHAN DAS SHENOY-DIRNA
View Record Nationalised BanksSYNDICATE BANK FORT MUMBAIMAHARASHTRA ROOFIT INDUSTRIES NEW BHARAT COLONY, GHORUPDEO CROSS LANE, NO.1 OFFICE: RAMBHAU BHOGLE MARG, BYCULLA EAST, MUMBAI-33838.0 LOSS37500.0 SRI SURESH G MOTWANINA VINOD G MOTWANINA KISHORE G MOTWANINA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK KANDIVLI MUMBAIMAHARASHTRA SURYA SMELTING LTD 401, A WING MUSKARALAL CHS LTD BAPAREKAR NAGAR, KANDIVLI WEST MUMBAI 400 067413.0 DOUBT38077.0 MILIND M PIRESNA MEENA M PIRESNA MARCILENE M PIRESNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK IBB MUMBAIMAHARASHTRA 1050.0JAMNADAS MADHAVJI INTERNATIONAL LTD TANNA HOUSE, GROUND FLOOR, 11/A, NATHALAL PAREKH MARG, MUMBAI 400 0011319.0 LOSS40057.0 MULRAJ J TANNANA KAMLESH J TANNANA KISHOR J TANNANA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK AMRAVATIMAHARASHTRA APSARA MARKETING DATTA PALACE, GANDHI CHOWK, AMRAVATI168.0 LOSS40480.0 RAVINDRA PUSARAMJI CHANDAKNA RAMKUWARIBAI P. CHANDAKNA RAJENDRA P. CHANDAKNA V P CHANDAKNA P P CHANDAKNA S C CHANDAKNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SHIVAJI NAGAR, PUNEMAHARASHTRA SHIVAJI UTTAM BHEGADE 2/1A, HARSHAL RESIDENCY, TALEGAON DABHADE CHAKRAN ROAD, TALEGAON Talegaon Dabhade Tal: Maval, Dt: Pune PIN: 410507121.0 DA-I40268.0 SHIVAJI UTTAM BHEGADENA Mrs. ARUNA SHIVAJI BHEGADENA HIRABHAI NIVRITHI DHORENA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK NAGPUR-RAMDASPETHMAHARASHTRA ARCTEC SYSTEMS PVT LTD 501, PRATHEMESH TOWERS, A WING, SENAPATI BAPAT ROAD, LOWER PAREL(W), MUMBAI-400013, 2. PLOT NO.K-48, ,FIVE STAR INDL. AREA, BUTTOBORI, NAGPUR1494.0 DA-I40056.0 SANATH BHATTACHARYA : CMDNA HORST PETERS- DIRECTORNA PREM RAJANI- DIRECTORNA ASHWIN K BARUA- DIRECTORNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMB, MUMBAIMAHARASHTRA APS STAR INDUSTRIES LTD. DHANRAJ MAHAL, 3RD FLOOR, FLAT NO.5&6, A BLOCK, CMS MARG, COLABA, MUMBAI 400039535.0 LOSS33664.0 SURESH M MEHTANA S J MEHTANA H G DALAL (Deceased)NA ROHIT M MEHTANA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK VILEPARLE EAST,MUMBAIMAHARASHTRA BANKA (INDIA) LTD. UNIT NO.15/16,SANJAY NO.3,MITTAL ESTATE, MAROL,MUMBAI-400 059436.0 DOUBT-336799.0 RADHYSYAM BANKANA ANIL R BANKANA SUNIL R BANKANA BIMLA R BANKA - DIRNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK IFB, MUMBAIMAHARASHTRA KESHWANI SYNTHETICS/ SUN POLYTRON INDS LTD FHATHAM HOUSE, 10 JN HEREDIA MARG, BELLARD ESTATE,MUMBAI 400038280.0 LOSS37408.0 SURESH A KESHWANINA DHARMESH S KESHWANINA MAHESH S KESHWANINA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK BYCULLA MUMBAIMAHARASHTRA MEHTA TRANSPORT SERVICES (INDIA) PVT LTD. 16 THIRUPATHI ESTATE NH 8 NAROL, AHMEDABAD-380008159.0 LA37956.0 VIJAY J MEHTANA MRS VARSHA V MEHTANA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK CRAWFORD MARKET MUMBAIMAHARASHTRA RIVONA INDUSTRIES 28, MANIYAR BHAVAN, 3RD PANJARA POLE LANE CP TANK MUMBAI-400 004368.0 LA37072.0 MK AGARWAL DIRECTORNA RAJENDRA PAL GUPTA DIRECTORNA PRAHLAD GUPTA DIRECTORNA LALIT MEHTA DIRECTORNA A S CHANDUR WALA DIRECTONA MANJU AGARWALNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK JOGESHWARI,MUMBAIMAHARASHTRA S J MARADIA AND OTHERS 3-A,RAMAN ASHISH, SMR ROAD,KHANDIVILLI WEST,MUMBAI176.0 LOSS36250.0 S J MARDIA-PARTNERNA B V PAI-PARTNERNA S RAMANATHAN-PARTNERNA JYOTHI P JAIN-PARTNERNA PRABHUDASS M JALA-PRTNRNA MOHD.A ALSIWALA-PARTNERNA RADHI LOCHANDAS-PARTNERNA NA NA NA
View Record Nationalised BanksSYNDICATE BANK PUNE-SHIVJINAGARMAHARASHTRA SATAV INFRASTRUCTURE P LTD FLAT NO.7,S.NO.57/9, GARIMA APARTMENTS, ERANDAWANA, PUNE-4110044512.0 DOUBT39356.0 MAHAENDRA SATAV1770806.0 ANIL M. HOWALE1176659.0 NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK NAUPADA,THANEMAHARASHTRA T S SRINIVASAN GROUP B-10,MADHUBAN SOCIETY,EASTERN EXPRESS HIGHWAY,THANE WEST102.0 LOSS36250.0 D D SHINDE-PARTNERNA B V JOSHI-PARTNERNA N RAJACHANDRASHEKAR-PRTNNA T S SRINIVASAN-PARTNERNA R PALANIVEL-PARTNERNA S K SHETTY-PARTNERNA K N MOHAN RAO-PARTNERNA S K SHETTY-PARTNERNA K M MOHANANNA RAJU SHETTIGARNA
View Record Nationalised BanksSYNDICATE BANK NARIMAN POINT, MUMBAIMAHARASHTRA TEAMASIA LEKHI SEMICONDUCTORS P LTD IDA, PATHANCHERU, MEDAK DT , PIN- 502319 ( A.P.)261.0 LA37103.0 SOBHA RAONA C VIVEK DIRECTORNA MOK KWONG YVENA SUBHA M MNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK NAUPADA,THANEMAHARASHTRA W G FORGE AND ALLIED INDUSTRIES LTD POKHRAN ROAD,MAJUWADA,THANE - 400 606 & CENTRAL BANK BLDG., M G ROAD, FORT, MUMBAI446.0 LA36250.0 K M BEKLAND-DIRNA E N BETTEKE-DIRNA R E GELL-DIRNA J P KOSZARK-DIRNA R J PATEL-DIRNA S C DINGRA-DIRNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMB,MUMBAIMAHARASHTRA WEB FILMS INDIA LTD A/216, KRIPA NAGAR, NUTAN JEEVAN CHS LTD ,S V ROAD , VILE PARLE WEST MUMBAI 400 086173.0 LOSS36250.0 RAMESH P BHAGAT-DIRNA MOHINI R BHAGAT-DIRNA INDIRA P BHAGAT-DIRNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU SHESHASAYEE INDUSTRIES LTD VADALUR - 607 303, INDIAN CHAMBERS BLDG.ANNX.CHENNAI - 600 018.246.0 LOSS36250.0 V K SHESHASAYEE-DIRNA H K RAMESWARI-DIRNA T N DORAISWAMY-DIRNA K S RAMANNA S N NAGPALNA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU SOUTHERN SEA CRAFTS LTD 4, VENKATRATHNAM ROAD, OFF: ELDAMS ROAD TEYNAMPET CHENNAI 18107.0 LOSS36250.0 M K KUMAR-DIRNA DR HIRU N PATELNA SARASWATHI ACHYUTHANNA S LAKSHMI NARAYANANNA K VIJAYAN UNNINA N J RATNAGARNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK PONDICHERRYTAMILNADU SRI VINAYAGAR JEWELLERY 145, KODA KADAI STREET, PONDICHERRY150.0 LOSS39427.0 C.NIRMALA w/o late CHANDRASEKARANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK PARTAPURUTTAR PRADESH U P STATE TEXTILE CORPORATION LTD OFF:VASTRA BHAVAN,SHARADHA NAGAR,KANPUR282.0 DOUBT36981.0 CHANCHAL KUMAR TIWARY255351.0 JAGADISH RAI548676.0 NARENDER KUMAR SINGH2270964.0 GYANENDRA NATH PANDEY2318957.0 SURESH CHAND MUDGAL2421009.0 JAGDISH PRASAD TEWARI3218954.0 NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK LUCKNOW/AHMADABADU.P/GUJRAT UNIVERSAL INSULATORS LTD A/2-SITE NO.2,INDUSTRIAL AREA,RAIBARELI - 229 021338.0 LOSS36494.0 A K BHARGAVA-DIRNA J N BHARGAVA-DIRNA R S BHARGAVA-DIRNA SUBHASH CHANDRA-DIRNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK AMINABAD LUCKNOWUTTAR PRADESH ABHYUDAYA PAPER MILLS LIMITED 10, MOTINAGAR,LUCKNOW 226 004137.0 LOSS36250.0 L N SHARMA - MG DIRNA V C RISHI - DIRNA R C RISHI - DIRNA RITA SHARMA - DIRNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK AMROHAUTTAR PRADESH SAHAKARI KATAI MILLS U P COOPERATIVE MILLS,BIJNOOR ROAD ,257.0 DOUBT37226.0 U P STATE GOVERNMENT UNDERTAKINGNA GOVT OF UP STATE UNDERTAKINGNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SME - MEERUTUTTAR PRADESH ARIHANT CHINNI UDYOG PVT LTD R-278,Ist FLOOR, SANT NAGAR,EAST OF KAILASH, NEW DELHI-110048, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD , SAHARANPUR -2470011602.0 DOUBTFUL40238.0 AMAR KANT RANA: DIRECTORNA HARISH KUMAR : DIRECTORNA M S RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SAHRANPURUTTAR PRADESH GITA FERRO CHEM LTD N-2/71(B), IRC VILLAGE: NAYAPALLI BHUBANESWAR 751007, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD, SAHARANPUR-247001365.0 DOUBTFUL40238.0 MAHAVEER SINGH RANA :DIRECTORNA INDU RANA DIRECTORNA KUSHAL PAL SINGH RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SAHRANPURUTTAR PRADESH PAONTA STEELS PVT LTD NEW SHOP OPP UNION BANK OF INDIA GURUDWARA BUILDING , PAONTASAHIB (HP) BEHIND SHAKTI FILLING CENTER, DELHI ROAD , SAHARANPUR- 247001 & GAUNDPUR INDUSTRIAL ESTATE, PAONTA SAHIB, SIRMUR, HIM ACHAL PRADESH504.0 DOUBTFUL40238.0 KRISHI PAL SINGHNA RAM PAL SINGHNA IMRAN MASOODNA SHADAN MASOODNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK MORADABAD-CIVIL LINESUTTAR PRADESH NADEEM FAISAL NADEEM FAISAL S/O SADAQAT HUSSAIN ,MOHALLA-GALSAHEED, TEHSIL- MORADABAD, MORADABAD-244001120.0 DA-II39041.0 NADEEM FAISALNA MRS SHAIN PRAVEEN (SURETY)NA MR NAVED FAIZAL (SURETY)NA MR SADAKAT HUSSAIN (SURETY)NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK SALT LAKE CITY, KOLKATAWEST BENGAL HINDUSTAN INTERNATIONAL 24/A CIRCUS AVENUE, KOLKATA 700 017463.0 LOSS38898.0 SRI GOPINATH DAS (PROPRIETOR)NA M/S DHEKLAPARA TEA COMPANY LTD.(CORPORATE GUARANTOR)NA _NA _NA _NA _NA _NA _NA _NA _NA _
View Record Nationalised BanksSYNDICATE BANK CAMAC STREET, KOLKATAWEST BENGAL JENSON & NICHOLSON FINANCIAL SERVICES LTD 4B,ORIENT ROW(II FLOOR),BURDWAN BHAVAN,KOLKATA -700 017126.0 LA36616.0 S P SINHA-DIRNA V L DUTT-DIRNA S M PALIA-DIR(Nom)NA T P RAO-DIRNA S SUBBERWAL-DIRNA J S CHATTERJEE-DIRNA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HOWRAHWEST BENGAL P.K.ENGINEERING CORPORATION AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramachandra Chatterjee Lane, Kolkata 700007129.0 LOSS39083.0 SURENDRA KUMAR CHURIWAL - PROPRIETORNA RAJ KUMAR CHURIWAL - SURETYNA MADHAB CHURIWAL - SURETYNA RAJ KUMAR CHURIWAL - SURETYNA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK ASANSOLEWEST BENGAL REFRACTORY SPECIALITIES INDIA LTD REFRACTORY HOUSE, FATHEHPUR G T ROAD,SITARAMPUR POST, BURDWAN DIST.108.0 LA36250.0 PRITHIVI BHATTCHARERJEE : MDNA LAPALKARL-DIRNA V K PATNAIK-DIRNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK KOLKATA - LAKE GARDENSWEST BENGAL S S ENTERPRISES 140A/4, NSC BOSE ROAD, KOLKATA-700092239.0 LOSS39965.0 P K ROY BURMAN- PROPNA NA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK KOLKATA - BARA BAZAARWEST BENGAL ENDERS CYCLE 5, BENTINK STREET, KOLKATA-700001479.0 DOUBTFUL40148.0 SHASHIKANT JAJODIA : DIRECTORNA SAROJ JAJODIA:DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK KOLKATA- ARM BRANCHWEST BENGAL MAHAVEER CONSTRUCTIONS 109/3 HAZRA ROAD KOLKATA 700 029/ 12, BONIFIELD, KOLKATA - 700 001321.0 DA-140085.0 LAXMI PADA SURANANA NA NA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK KOLKATA-N.S.ROADWEST BENGAL WEST BENGAL ESSENTIAL COMMODOTIES & SUPPLY CORPORATION LTD 3/2 DALHOUSI SQUARE(EAST), KOLKATA-700001 / 11A, MIRZA GALIB STREET, KOLKATA - 700 0013207.0 DA-339082.0 PVT LTD COMPANY WHOLLY OWNED BY GOVT OF WEST BENGALNA P S KATHIRESAN( IAS) (NOM)NA WB GOVT UNDERTAKINGNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK KOLKATA- CIRCUS AVENUEWEST BENGAL SATYANARAYAN TRADING CO 22, MADAN MOHAN TOLLA STREET, I FLOOR, KOLKATA-700005157.0 LOSS39172.0 PROP: BINOD CHOUDHURYNA MS. MEENA CHOUDHRY : SURETYNA MS. NEENA KOYAL- SURETYNA NA NA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK HOWRAHWEST BENGAL HANUMAN ENGINEERING WORKS AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramchandra Chatterjee Lane, Kolkata 700007122.0 LA39112.0 DEEPAK CHURIAL -PARTNERNA MADHAB CHURIWAL - PARTNERNA SURENDRA KUMAR CHUREWAL - SURETYNA RAJESH CHUREWAL - SURETYNA RAJ KUMAR CHUREWAL - SURETYNA NA NA NA NA NA
View Record Nationalised BanksSYNDICATE BANK MOUNT ROAD CHENNAITAMIL NADU PYRAMID SAIMIRA THEATRE LTD PYRAMID TOWERS,27, G.N. CHETTY ROAD, T.NAGAR CHENNAI 600 017480.0 DA-139519.0 V NATARAJAN CHAIRMANNA P S SAMINATHAN, MDNA N NARAYANANNA NIRMAL KOTECHANA DR. S. RAMANINA K NATARAJANNA K S KASIRAMANNA DR M.S.NARASIMHANNA
View Record Nationalised BanksSYNDICATE BANK FORT MUMBAIMAHARASHTRA G P T STEEL INDUSTRIES PLOT NO 201, GIDC MITHI , ROHAR INDUSTRIAL ESTATE, PHASE 2, GANDHIDHAM, KUTCH, GUJARAT5633.0 DA-239538.0 RAJAN A PARIKHNA BHARAT A PARIKHNA SATYAKAM BASU
View Record Nationalised BanksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA MUDRA HOLDINGS PVT LTD A/306,BACHUBAI BUILDING, 187, D N ROAD, FORT MUMBAI 400 001282.0 LOSS39774.0 NIYAZAHMED DAWOOD PARKARNA VIJAY SATPAL MEHRANA
View Record Nationalised BanksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA KANISK ENTERPRISES BUILDING NO 34, FLAT NO 1095 3RD FLOOR, M H B COLONY ,VARTAK NAGAR THANE (W) 400 606197.0 LOSS39732.0 PRABHASKUMAR S JHA-PROPNA
View Record Nationalised BanksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA OMNIFAB(INDIA) 102, SAITA, SWAPNA NAGARI, B.R.ROAD, MULUND (W) MUMBAI 400 080185.0 LOSS39743.0 S VAIDYANATHAN-PROPNA
View Record Nationalised BanksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA RABIA IMPEX AL-SHAMS MASJID, SHOP NO 2 NAYA NAGAR, MIRA ROAD(E) THANE DIST112.0 LOSS39694.0 MATEENUDDIN ABDUL SAHID SAYED - PROPNA
View Record Nationalised BanksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA ANPURNA AGENCY 142-F, LAL BAWA HAVELI, 3RD FLOOR, BHULESHWAR MUMBAI137.0 LOSS39774.0 BHERUMAL P JAINNA
View Record Nationalised BanksSYNDICATE BANK DHANBADUTTAR PRADESH LEONIS PHARMACEUTICALS PVT LTD B:45, ASSUMPTION VIEW OPP: ST. JOSEPH HIGH SCHOOL KANDIVLI VILLAGE, KANDIWALI (W) MUMBAI 400 067184.0 DA-239751.0 BINAY KUMAR SINGHNA
View Record Nationalised BanksSYNDICATE BANK DARBHANGAUTTAR PRADESH SHYAM SUNIL CONSTRUCTION PVT LTD BALBHADRAPUR, PO & PS LAHERIASARAI, DARBHANGA, BIHAR885.0 DA-239656.0 SHYAM KISHORE ROYNA SUNIL KUMAR SINGHNA
View Record Nationalised BanksSYNDICATE BANK MANDYAKARNATAKA ASADULLA KHAN CHAIRMAN, MUDA, 2481 5TH CROSS, GANDHINAGAR MANDYA131.0 LOSS39903.0 ASADULLA KHANNA
View Record Nationalised BanksSYNDICATE BANK MANDYAKARNATAKA NASREEN TAJ 3RD CROSS KUVEMPUNAGAR, NEAR KHB MANDYA131.0 LOSS39903.0 NASREEN TAJNA
View Record Nationalised BanksSYNDICATE BANK MANDYAKARNATAKA SALEEM PASHA 6TH CROSS GANDHINAGAR MANDYA123.0 LOSS39903.0 SALEEM PASHA S/O KHALEEL AHMEDNA
View Record Nationalised BanksSYNDICATE BANK ANDHERI EAST MUMBAIMAHARASHTRA ZOOM DEVELOPERS PVT LTD A/53, MIDC INDL ESTATE, ROAD NO 1, MAROL, ANDHERI EAST, MUMBAI 400 0937978.0 LOSS40080.0 VIJAY CHAUDHARYNA L KEJREWALNA MICHAEL STARTLINGNA
View Record Nationalised BanksSYNDICATE BANK KANADIA ROAD INDOREMADHYA PRADESH DESIGN AUTO SYSTEMS LTD PLOT NO 58, INDUSTRIAL AREA-1 PITHAMPUR -DIST-DHAR (M P) & 13 Old Palasia Road, A B Road, Indore911.0 DOUBT39385.0 SARVESH GARGNA PRADEEP KHANDELWALNA ABHITAB JAINNA RAVINDRA DHARNENA REETA GARGNA RAJENDRA TARENA RAMESH PATODIANA
View Record Nationalised BanksSYNDICATE BANK NAVRANGPURA AHMEDABADGUJARAT DARIYALAL GINNING & PRESSING FACTORY R S NO 914, PAIKI 2 & 3, JASKA ROAD, HARIJ, DIST PATAN190.0 DOUBT39993.0 BALDEVBHAI K THAKKARNA SHRIMANTKUMAR K THAKKARNA
View Record Nationalised BanksSYNDICATE BANK ASAF ALI ROAD NEW DELHIDELHI ANJALIKA INFORMATION SYSTEM & TECHNOLOGY 201-A,DA-9, 2NDFLOOR, ENKAY HOUSE MAIN VIKAS MARG DELHI -92233.0 DOUBT40268.0 PARTHO BHATTACHARYANA SHELLY BHATTACHARYANA
View Record Nationalised BanksSYNDICATE BANK ASAF ALI ROAD NEW DELHIDELHI ASHOK KUMAR AMAN KUMAR 2ND FLOOR MAIN VIKAS MARG, SHAKARPUR, DELHI 110 091225.0 DOUBT40173.0 ASHOK KUMARNA
View Record Nationalised BanksSYNDICATE BANK NEHRU PLACE DELHIDELHI SUHRIT SERVICES LTD S-6, BUILDING NO 18-19, GULMOHAR COMMUNITY CENTRE, YUSUF SARAI NEW DELHI 110 0161802.0 DOUBT39903.0 MRS BINITA PRADHANNA MRS MADHVI SHRESHTHANA MR DHIREN TAMANGNA
View Record Nationalised BanksSYNDICATE BANK INTERNATIONAL BUSINESS BRANCH MUMBAIMAHARASHTRA PANKAJ DIAMOND 915, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 005 & 427, TTS 16, OLD RS NO 12A/1 & 14/1, KRISHNA DIAMOND PARK, KAPODRA, VARACHINA ROAD, SURAT - 3950061650.0 DOUBT40309.0 NARAYAN K BHADIYADRA: PARTNERNA HIMMATHBHAI BHADIYADRA :PARTNERNA PANKAJ BHADIYADRA: PARTNERNA RAMESH BHADIYADRA :PARTNERNA CHETNABEN BHADIYADRA: PARTNERNA BHAKTIBEN BHADIYADRA: PARTNERNA DHARMESH BHADIYADRA: PARTNERNA HANSABEN V BHADIYADRA : SURETYNA JAMNABEN BHADIYADRA: SURETYNA SHANTABEN H BHADIYADRA : SURETYNA LAXMIBEN L BHADIYADRA: SURETY
View Record Nationalised BanksSYNDICATE BANK INTERNATIONAL BUSINESS BRANCH MUMBAIMAHARASHTRA CHHAYA GEMS 902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 004 , Ghiasheri, 5-840/A-41 MAHIDHARPURA SURAT & KAMALA ESTATE BEHIND GIRANJALI CINEMA KOHINOOR VARACHCHA ROAD SURAT1056.0 DOUBT40243.0 BHUPENDRA GANDHI: PARTNERNA JAYESH D GANDHI:PARTNERNA SAJIL J GANDHI : PARTNERNA RUSHABH D GANDHI : PARTNERNA UNIT D GANDHI: SURETYNA SANGITA GANDHI : SURETYNA ANILA B GANDHI : SURETY
View Record Nationalised BanksSYNDICATE BANK BANJARA HILLS HYDERABADANDHRA PRADESH GMR ENGINEERING CO D NO 1-1-399, 4TH FLOOR, BAKARAM GANDHINAGAR HYDERABAD189.0 DOUBT40019.0 G MUTYAM REDDY : PROPNA
View Record Nationalised BanksSYNDICATE BANK MADHAPUR HYDERABADANDHRA PRADESH LANCER LIFE SCIENCES H NO 3-41/2(PART) GAGILLAPURAM (V) QUTHUBULLAPUR MANDAL RR DIST ANDHRA PRADESH369.0 DOUBT40341.0 T APPIREDDYNA T SASI DEVINA A VENKATA REDDYNA
View Record Nationalised BanksSYNDICATE BANK FORT MUMBAIMAHARASHTRA WELL KNIT EXPORTS PVT LTD 157/5, 5TH CAVEL CROSS LANE, DR. VEIGAS STREET, OFF: KALBADEVI ROAD, MUMBAI 400 002185.0 DOUBT-140602.0 SHEKAR N DAVDA DIRNA CHARU SHEKAR DAVDANA
View Record Nationalised BanksSYNDICATE BANK NEW MARINE LINES MUMBAIMAHARASHTRA VENUS EXPORTS 47, VASANI CHAMBERS, GROUND FLOOR, NEW MARINE LINES MUMBAI 400 0203391.0 DOUBT-139901.0 MR GAUTAM VORANA SATISH VORANA
View Record Nationalised BanksSYNDICATE BANK NEHRU PLACE DELHIDELHI YOGRAJ INFRASTRUCTURE B-63,PASCHIMI MARG, VASANT VIHAR NEW DELHI 110 05711952.0 DOUBT-239964.0 MR YOGENDRA SINGHNA MRS RITU SINGHNA MR KRISHNAN DUTT PATHAKNA
View Record Nationalised BanksSYNDICATE BANK ASHRAM ROAD AHMEDABADGUJARAT ELECTROTHERM (INDIA) LTD A-1, SKYLARK APARTMENT, SATELITTE AHMEDABAD - 380 0152445.0 DOUBT-140840.0 MR SHAILESH BHANDARI - DIRNA MR MUKESH BHANDARI - DIRNA
View Record Nationalised BanksSYNDICATE BANK BURDWANWEST BENGAL RAMDEO SINGH & CO VILLAGE-CHAKPUROHIT P O MACHKHANDA DIST BURDWAN110.0 DOUBT -339259.0 MR RAMDEO SINGH - PROPNA
View Record Nationalised BanksSYNDICATE BANK G C AVENUE K0LKATAWEST BENGAL S G DIAGNOSTIC & RESEARCH CENTRE 376,BADU ROAD SRINARAR, MADHAYAM GRAM 24 PARAGANAS NORTH KOLKATA 700 129128.0 DOUBT-338807.0 MR PRASANTA GHOSHNA
View Record Nationalised BanksSYNDICATE BANK CAMAC STREET, KOLKATAWEST BENGAL SUNIL ISPAT & POWER 45A, NEW ALIPORE RESIDENCY, BUROSHIBTALA MAIN ROAD KOLKATA - 700 038668.0 DOUBT-140241.0 MR SUNIL KUMAR AGARWALNA MR SHYAM SUNDER MALLNA MR MUKESH KUMAR AGARWALNA MR BHARAT KUMAR AGARWALNA HANUMAN PD AGARWALNA
View Record Nationalised BanksSYNDICATE BANK EAST PATEL NAGAR DELHIDELHI MALIK GOLD HOUSE B-4/33, GROUND FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI & 2 BA -52 FIRST FLOOR, RAJDAGA SARAT PARK KOLKATA - 700 107127.0 LOSS40178.0 MR SUSENJIT MALLICKNA MRS SHIPRA MALLICKNA MRS GEETA MALLICK
View Record Nationalised BanksSYNDICATE BANK CORPORATE FINANCE BR CHENNAITAMIL NADU SKC RETAIL LTD 15-17 SUBRAMANIAN STREET PURUSAWALKAM CHENNAI -471452.0 DOUBT-339629.0 MR LAKSHMI NARAYAN BISANI CHAIRMANNA PROFUL KUMAR BISANI MANAGING DIRECTORNA AJAY KUMAR BISANI DIRECTORNA
View Record Nationalised BanksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU DAKSHIN GRANITES B3, CEEBROS, 40 MONTIETH ROAD EGMORE CHENNAI 600 008635.0 DOUBT-339538.0 MR SRINIVASAN NATESANNA MRS JAYALAKSHMINA
View Record Nationalised BanksSYNDICATE BANK LAMINGTON ROAD MUMBAIMAHARASHTRA SHOWMAN INTERNATIONAL 98 & 99 2ND FLOOR, PLAZA COMPLEX, OSHIWARA LANE, OSHIWARA, JOGESHWARI (W) MUMBAI121.0 DOUBT-139993.0 MR MOHD. FASHIUDDIN PROPRIETORNA
View Record Nationalised BanksSYNDICATE BANK CORPORATE FINANCE BR DELHIDELHI PARTH FASHION PLOT NO 109 SECTOR IV IMT MANASER DISTRICT GURGAON 122050800.0 DOUBT-139931.0 MR VINEET BHATIANA RAMESH BHATIANA
View Record Nationalised BanksSYNDICATE BANK HAZARATHGANJ LUCKNOWUTTAR PRADESH SARASWATI STEEL B-952A, SECTOR -A, MAHANAGAR, LUCKNOW - 226 006 FACTORY: D-4 INDUSTRIAL AREA-II AMAWA ROAD RAEBARELI UP 229 001649.0 DOUBT -140677.0 HARI SHANKER AGARWAL PARTNERNA ROHIT AGARWAL PARTNERNA REKHA AGARWAL PARTNERNA RAKESH KUMAR AGARWAL PARTNERNA
View Record Nationalised BanksSYNDICATE BANK INDUSTRIAL FINANCE BR BANGALOREKARNATAKA ELECTRO PLAST PVT LTD NO 16/B, KUMBALGODU 2ND PHASE, KIADB INDUSTRIAL AREA BIG BANYAN TREE ROAD, OFF MYSORE ROAD BANGALORE - 560 074581.0 DOUBT -240178.0 B R MAHABANU MANAGING DIRECTORNA MRS SARASWATHI KRISHNAMURTHY DIRECTORNA MRS P SAI SUDHA RANI DIRECTORNA B M BHAGEERATH DIRECTORNA
View Record Nationalised BanksSYNDICATE BANK MAYAPURI DELHIDELHI THOMSON OVERSEAS SRS 487/108 PEERA GARHI, NEAR RAM LEELA PARK, NEW DELHI - 110 087218.0 DA - 340176.0 MRS MARIAMMA THOMOSNA MR THOMAS MATHEWNA
View Record Nationalised BanksSYNDICATE BANK LONDONLONDON ISINE TECHNOLIGIES LTD UNIT 8, SECTOR B, WALFORD ENTERPRISE CENTRE, WALFORD BUSINESS PARK, GREENHILL CRESCENT, WALFORD, HERTFORDSHIRE WED 18 8XU397.0 DA 339180.0 MR SURENDRANNA MRS LAKSHMI SURENDRANNA
View Record Nationalised BanksSYNDICATE BANK LONDONLONDON SIGLO LIMITED 16, BRIARY CLOSE, LONDON NW3 3JZ1495.0 DA 140643.0 MR KANAYA WADHUMAL DANSINGANINA MRS PUSHPA KANAYA DANSINGANINA
View Record Nationalised BanksSYNDICATE BANK BELLARY MAINKARNATAKA RMS POULTRY FARM UNIT ADDRESS:BANGALORE BELLARY ROAD LINGAMMANAHALLI VILLAGE ,D.HIREHAL MANDAL, RAYADURGA TQ, ANANTPUR DIST PARTY'S ADDRESS : NO 105, GOLDSMITH COLONY, IIND CROSS COWL BAZAR, BANDIHATTI ROAD, BELLARY 583101134.0 DA-240448.0 Y DURGA BHAVANI (PROPRIETRIX)NA Y RADHAKRISHNA MURTHY (SURETY)NA Y KRISHNA MOHA (SURETY)
View Record Nationalised BanksSYNDICATE BANK INDUSTRIAL FINANCE BR BANGALOREKARNATAKA DECCAN CARGO & EXPRESS LOGISTICS (P) LTD EMBASSY SQUARE, 148, INFANTRY ROAD, BANGALORE - 560 00110976.0 DA-140908.0 CAPTAIN G R GOPINATH (DIR)NA M/S DECCAN EMERGING BUSINESS VENTURES LTD (GUARANTOR)NA CAPTAIN K J SAMUEL(DIR)NA SANJAY KULKARNI (NOM)NA TARUN JHUNJHUNWALA (DIR)NA CAPTAIN G R GOPINATH (GUARANTOR)NA
View Record Nationalised BanksSYNDICATE BANK LONDONLONDON SUNCOURT PROPERTIES LTD 84, BURY OLD ROAD, WHITE FIELD, MANCHESTER M45 6TQ UK1368.0 DA-240500.0 DR JOHN VALENTINE COSTELLONA PADRAIG HANLEYNA
View Record Nationalised BanksSYNDICATE BANK NARIMAN POINT, MUMBAIMAHARASHTRA ANKUR DRUGS &N PHARMA LTD (ERSTWHILE VAIBHAV HEALTH CARE) C 306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI 4000531773.0 DA-140459.0 PURNANDU SHEKHARMAL JAIN- MANAGING DIRECTOR00203799 DILEEP HIMMATRAO SHINDE- DIRECTOR00270687 GIRRAJ MOOLCHAND VIJAYVARGIYA- WHOLE TIME DIRECTOR00815830 RAMESH BATHAM- DIRECTOR00846197 PURNANDU JAIN- SURETY00203799
View Record Nationalised BanksSYNDICATE BANK GULBARGA MAINKARNATAKA ABHISHEK DALL INDUSTRIES PLOT NO 21, SY NO 10/1a, KIADB, II STAGE KAPNOOR INDUSTRIAL AREA HUMNABAD ROAD GULBARGA421.0 DA-140643.0 VIJAY KUMAR BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA SHIVALINGAPPA S BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised BanksSYNDICATE BANK GULBARGA MAINKARNATAKA SOUBHAGYALAKSHMI DALL INDUSTRIES PLOT NO 33,34 KIADB, IIND STAGE INDUSTRIAL AREA, KAPNOOR, HUMNABAD ROAD GULBARGA324.0 DA-140847.0 RENUKA BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA SHIVALINGAPPA S BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised BanksSYNDICATE BANK GULBARGA MAINKARNATAKA AMIT DALL INDUSTRIES PLOT NO162/1, BELOOR ROAD KAPNOOR GULBARGA427.0 DA-140844.0 SUMANGALA BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SHIVALINGAPPA S BIRADAR (SURETY)NA
View Record Nationalised BanksSYNDICATE BANK GULBARGA MAINKARNATAKA ASHWINI DALL INDUSTRIES PLOT NO 42, KIADB, KAPNOOR, IISTAGE INDUSTRIAL AREA, HUMNABAD ROAD GULBARGA642.0 DA-140814.0 SHIVALINGAPPA S BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised BanksSYNDICATE BANK GULBARGA MAINKARNATAKA SRISHAIL DALL INDUSTRIES PLOT NO 51, SY NO 12 A OF KAPNOOR GULBARGA459.0 DA-239903.0 SHARANABASAPPA S BIRADAR (PROP)NA SHIVALINGAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised BanksSYNDICATE BANK GULBARGA MAINKARNATAKA KASHI VISHWANATH DALL INDUSTRIES PLOT NO 1-192 SY NO 40 KAPNOOR IIND STAGE INDUSTRIAL AREA, HUMNABAD ROAD GULBARGA389.0 DA-240462.0 SHARANABASAPPA S BIRADAR (PROP)NA SHIVALINGAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised BanksSYNDICATE BANK UJJAINMADHYA PRADESH SAGAR MAIZE PRODUCTS LTD REGD OFFICE 28, DAULATGANJ, UJJAIN, MADHYA PRADESH125.0 DA-239721.0 KRISHNA GOPAL RATHI (DIR)NA BRAJESH RATHI (DIR)NA SANJAY RATHI (DIR)NA KRISHNA GOPAL RATHI (SURETY)NA BRAJESH RATHI (SURETY)NA SANJAY RATHI (SURETY)
View Record Nationalised BanksSYNDICATE BANK AMBURTAMIL NADU HIGRADE SHOES 33/3 NATIONAL HIGHWAY NO 46 , JAMIN KULITHIGAI VILLAGE, VADAPADUPET PO PIN 635812300.0 DA-141108.0 K S SIVA KUMAR (PARTNER)NA K S GANDHI (PARTNER)NA S.KANCHANA (SURETY)NA VIMALA NAGARAJ (SURETY)NA V.S.SARAVANAN (SURETY)NA P.ASHOKAN(SURETY)NA S.SANKAR(SURETY)NA
View Record Nationalised BanksSYNDICATE BANK KOLHAPURMAHARASHTRA SHREE KEDARNATH SUGAR & AGRO PRODUCTS LTD REGD OFFICE AT HOTEL VICTOR PALACE, 'E' WARD, RUKMINI NAGAR, OLD PUNE-BANGALORE ROAD, TALUK KARVEER, KOLHAPUR PIN 4160056535.0 DA-140814.0 VIKRAMSINH H APARADH (MANAGING DIRECTOR)NA VIKRAMSINH H APARADH (SURETY)NA RANJEETSINH H APARADH (SURETY)NA REKHADEVI V APARADH (SURETY)NA SWATI V BHUSAVALIANA M/S V H APARADH HOTELS PVT LTD REP BY ITS MANAGING DIRECTOR MR VIKRAMSINH H APARADHNA RAJENDRA VIKRAMSINH APARADHNA RAJENDRASINGH BANDUJI PATILNA RAJESH VASANTRAO APARADH
View Record Nationalised BanksSYNDICATE BANK LUCKNOW HAZRATGANJUTTAR PRADESH K R FOOD PRODUCTS H-1/6 BALDA COLONY, NISHATGANJ, LUCKNOW142.0 DA-240108.0 SHAHID HASSAN(PARTNER)NA ROOHANA HASSAN(PARTNER)NA KAUSAR KHAN(PARTNER)NA SHAHID HASSAN(SURETY)NA ROOHANA HASSAN(SURETY)NA KAUSAR KHAN(SURETY)NA
View Record Nationalised BanksSYNDICATE BANK LAXMI ROAD PUNEMAHARASHTRA SOMAN ELECTROMECH ENGINEERS PVT LTD REGD OFFICE: 594,SADASHIV PETH, LAXMI ROAD PUNE 411 030149.0 DA-140815.0 ANANTHA SUDHAKARA SOMAN (DIR)NA YOGESH SUDHAKAR SOMAN (DIR)NA ANANTHA SUDHAKARA SOMAN (SURETY)NA YOGESH SUDHAKAR SOMAN (SURETY)NA SUDHAKAR CHINTAMAN SOMAN (DIR)NA
View Record Nationalised BanksSYNDICATE BANK EAST PATEL NAGAR DELHIDELHI CONSORTIUM OF CENTRAL AND STATE EMPLOYEES SAHAKARI AWAS SAMITI LTD (CCSESAS) VRINDA CITY, PLOT NO GH-02, SECTOR PH 1-04 (OPP TO HONDA SIEL) GREATER NOIDA-201308591.0 DA-339903.0 RAVI SHARMANA R K BHATNAGARNA JAMAIL A KHANNA
View Record Nationalised BanksSYNDICATE BANK KASBA AHARBIHAR MAHAVIR ENTERPRISES PVT LTD(MAHAVIR COLD STORAGE) AT AND PO GANGAPUR DIST SAMASTIPUR -848121231.0 DA-230.06.2009 SIDDARTH KISHORENA JASPAL SINGHNA AMITAVH KISHORENA RATNESHWAR PRASAD SINGHNA SHEELA DEVINA
View Record Nationalised BanksSYNDICATE BANK I S SADAN HYDERABADANDHRA PRADESH MAX TRADING COMPANY NO 17-1-388/C/16, SABA PLAZA, I S SADAN, SANTOSH NAGAR, X ROAD, SAIDABAD, HYDERABAD - 500 059411.0 DA-125.05.2011 M G JEELANI (PROP)NA RAHAMATUNNISA BEGUM (SURETY)NA
View Record Nationalised BanksSYNDICATE BANK BELLARY MAINKARNATAKA BHAVANI POULTRY FARM UNIT ADDRESS:BANGALORE BELLARY ROAD LINGAMMANAHALLI VILLAGE ,D.HIREHAL MANDAL, RAYADURGA TQ, ANANTPUR DIST PARTY'S ADDRESS : NO 105, GOLDSMITH COLONY, IIND CROSS COWL BAZAR, BANDIHATTI ROAD, BELLARY 583101205.0 DA-240448.0 Y RADHA KRISHNA MURTHY (PARTNERNA Y DURGA BHAVANI (PARTNER)NA
View Record Nationalised BanksSYNDICATE BANK R P ROAD SECUNDERABADANDHRA PRADESH SAI CORPORATION 3-5-1094/15/2/G,NARAYANAGUDA HYDERABAD - 500 029101.0 DA-140677.0 O SHYAM SUNDAR RAO (PARTNER)NA R SHIVSHANKAR (PARTNER)NA MRS Y SATYAVATHI (PARTNER)NA
View Record Nationalised BanksSYNDICATE BANK CORPORATE FINANCE BRANCH HYDERABADANDHRA PRADESH SRI KRISHNA FERRO CRAFTS PLOT NO.55/AROAD NO.2, VAHINI NAGAR,SIKH VILLAGE, SECUNDERABAD130.0 DA-141090.0 AMIT MEHTA (PROPRIETOR)NA PIYUSH MEHTA (GUARANTOR)NA
View Record Nationalised BanksSYNDICATE BANK GTB NAGAR DELHIDELHI AGGARWAL TRADERS 216, VILLAGE BHALASWA DELHI - 33241.0 DA-240204.0 SUSHIL MOHAN AGGARWAL (PROPRIETOR)NA DIGVIJAY SINGH S/O SHIV VARDHAN SINGH (GUARANTOR)NA GIRIRAJ KISHOR (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK CORPORATE FINANCE BRANCH DELHIDELHI PEARL VISION PVT LTD C-67, NEW FRIENDS COLONY NEWDELHI1296.0 DA-141147.0 P K TIWARI (DIRECTOR)NA ABHISHEK TIWARI (DIRECTOR)NA
View Record Nationalised BanksSYNDICATE BANK NANPURA SURATGUJARAT RAWALWASIA FILAMENT PVT LTD NO 409, SRI SHYAM CHAMBERS, OPP: SUBJAIL TOWER, RING ROAD SURAT - 395 002803.0 DA-141166.0 SUDESHKUMAR RAMKUMAR AGARWAL(DIRECTOR)6722.0 SHYAMSUNDER PARIKH(DIRECTOR)5342369.0 SUDESHKUMAR RAMKUMAR AGARWAL(GUARANTOR)6722.0 KAMLESHKUMAR RAMKUMAR AGARWAL (GUARANTOR) DINESHKUMAR RAMKUMAR AGARWAL(GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK GANDHINAGAR BANGALOREKARNATAKA SILKY SILK PVT LTD NO B/10 IST CROSS ROAD, IISTGE, 4TH PHASE, KSSIDC INDUSTRIAL AREA, OFF: BOMMASANDRA-JIGANI LINK ROAD, BOMMASANDRA, BANGALORE - 560 099371.0 DA-140797.0 SANJAY MIGLANI(DIRECTOR) NEERAJ MIGLANI (DIRECTOR) SANJAY MIGLANI (GUARANTOR) NEERAJ MIGLANI (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK IFB BANGALOREKARNATAKA STANDARD BUILD INFRASTRUCTURE LTD "SAI VINAYAKA" 138/9, 2ND CROSS, ELEPHANT ROCK ROAD, 3RD BLOCK, JAYANAGAR, BANGALORE - 560 011958.0 DA-140906.0 B SURESH (DIRECTOR)1681057.0 ROOPASHRI SURESH (DIRECTOR)726159.0 H V SAVITHRI (DIRECTOR)1680965.0 B SURESH (GUARANTOR) ROOPASHRI SURESH (GUARANTOR) H V SAVITHRI (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK BELLARY MAINKARNATAKA HEMAGIRI INDUSTRIES SY NO 218,BADANHATTI, KURUGODU-KAMPLI MAIN ROAD UGODU - 583116 BELLARY DIST KARNATAKA236.0 DA-140693.0 H VAGESH (PARTNER) GOWRAMMA (PARTNER) HEMADRI H (PARTNER) ERAMMA H (PARTNER) YERISWAMY H (PARTNER) GANGAMMA H (PARTNER)
View Record Nationalised BanksSYNDICATE BANK ARMB BANGALOREKARNATAKA VENKATESHWARA DALL INDUSTRIES PLOT NO 24, IIND STAGE , INDUSTRIAL AREA, BELUR CROSS, GULBARGA -4, KARNATAKA134.0 DA-141090.0 VACHAM AMARNATHE(PARTNER) VACHAM LEELAVATHI (PARTNER) VACHAM SUMAN (PARTNER) DR V RATNAKAR (PARTNER) DR V PAWAN KUMAR (PARTNER)
View Record Nationalised BanksSYNDICATE BANK R S PURAM COIMBATORETAMIL NADU GANGOTHRI TEXTILES LTD 473/2, P K D NAGAR, PEELAMEDU, COIMBATORE1722.0 DA-141090.0 MANOJ TIBREWAL (MANAGING DIRECTOR) MOHANLAL TIBREWAL (EXECUTIVE DIRECTOR) ULLAS R SANGHVI (IND DIRECTOR) MANOJ TIBREWAL (GUARANTOR) MOHANLAL TIBREWAL (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK ARMB DELHIDELHI DELITE ELECTRICALS NO. 6, GURU NANAK CHARITABLE TRUST MARKET, NICHOLSON ROAD, KASHMERE GATE DELHI - 110088165.0 DA-240483.0 SURINDER SINGH SETHI (PARTNER) HARPREET SINGH SETHI (PARTNER) SUKHPREET SINGH (PARTNER)
View Record Nationalised BanksSYNDICATE BANK ARMB DELHIDELHI GURMEET EARTH MOVERS A-40, MANSAROVAR PARK, SHAHDRA, DELHI133.0 DA-240329.0 BALVINDER SINGH (PARTNER) GURMEET SINGH (PARTNER) KARAMJIT KAUR (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK ARMB DELHIDELHI NATIONAL AGRICULTURE CO OPERATIVE MARKETING FEDERATION OF INDIA LTD (NAFED) GOVT OF INDIA UNDERTAKING NAFED HOUSE, SIDARTH ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI 110 0579233.0 DA-340144.0 GOVT OF INDIA UNDERTAKING
View Record Nationalised BanksSYNDICATE BANK I P ESTATE DELHIDELHI CATMOSS RETAIL PVT LTD 329, PATPARGANJ INDUSTRIAL AREA, NEW DELHI - 110 0921532.0 LOSS41241.0 ASHWANI CHAWLA (DIRECTOR)1164496.0 ASHA RANI(DIRECTOR)1165344.0 REENA CHAWLA(DIRECTOR)1.1644488E7 ASHWANI CHAWLA (GUARANTOR) ASHA RANI(GUARANTOR) REENA CHAWLA(GUARANTOR) AMARJEET CHAWLA (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK VASANT VIHAR DELHIDELHI GGG FASHION ACCESSORIES PVT LTD PLOT NO 82, PACE CITY-I, SECTOR 37, GURGAON (HARYANA)719.0 DA-240451.0 GURINDER PAL SINGH(DIRECTOR) BHUWAN SINGH(DIRECTOR) GURINDER PAL SINGH(GUARANTOR) BHUWAN SINGH(GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK THRISSURKERALA THOMSON PHARMA PUTHUR BUILDINGS, THRISSUR, KERALA STATE145.0 DA-240541.0 GRACY JACOB(PARTNER) C V JACOB (PARTNER) ROSILY STEPHEN (PARTNER) MOLLY JOHN (PARTNER) TESSY SEBASTIAN (PARTNER) JOY THOMAS (GUARANTOR)MOLLY JOY(GUARANTOR) STEPHEN THOMAS(GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK GHAZIABAD MAINUTTAR PRADESH AMARJIT KAUR SAWHNEY, SURINDER KAUR SAWHNEHY, PARAMJITKAUR SAWHNEY M/S SAWHNEY EXPORT HOUSE, A-9, HOSIERY COMPLEX,OPP: NSEZ, NOIDA PHASE II, GAUTHAM BUDH NAGAR448.0 DA-141122.0 AMARJIT KAUR SAWHNEY(BORROWER) SURINDER KAUR SAWHNEHY(BORROWER) PARAMJITKAUR SAWHNEY(BORROWER) DARSHAN SINGH SAWHNEY (GUARANTOR) NARINDERPAL SINGH SAWHNEY (GUARANTOR) TARLOK SINGH SAWHNEY(GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK N S ROAD HYDERABADANDHRA PRADESH BOPPANA GLOBAL CIVIL CONSTRUCTIONS PVT LTD 8-2-269-90-91,ROAD No.2,BANJARA HILLS, HYDERABAD -500 034285.0 DA-240271.0 BOPPANA GANGADHAR CHOWDARY (DIRECTOR) B RAJYA LAKSHMI (DIRECTOR) BOPPANA GANGADHAR CHOWDARY (GUARANTOR) B RAJYA LAKSHMI (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK R P ROAD SECUNDERABADANDHRA PRADESH REACON INDUSTRIES LTD D-88 & 90,PHASE - I,IDA, JEEDIMETLA, HYDERABAD - 500 055748.0 DA-338879.0 P SUDHAKAR (MANAGING DIRECTOR) UMA SUDHAKAR (DIRECTOR) P SUDHAKAR (GUARANTOR) UMA SUDHAKAR (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK R P ROAD SECUNDERABADANDHRA PRADESH SHALIMAR ALLOYS PVT LTD 19-5-15/6/7,KISAN BAGH ROAD, BAHADURPURA HYDERABAD239.0 LOSS40542.0 MAHESH KUMAR AGARWAL(DIRECTOR) NAND KISHORE AGARWAL(DIRECTOR) KAMAL KISHORE AGARWAL (DIRECTOR) JEETENDER AGARWAL (DIRECTOR) SATISH AGARWAL (DIRECTOR) SHALIMAR GLOBAL OILS PVT LTD
View Record Nationalised BanksSYNDICATE BANK N S ROAD HYDERABADANDHRA PRADESH VELAGAPUDI POWER GENERATION LTD FLAT NO 202, SRI VIDYA VIHAR, KALYAN NAGAR, PHASE III, MOTI NAGAR, HYDERABAD - 500 0181272.0 DA-339751.0 V SAMBASIV RAO (DIRECTOR) V USHA RANI (DIRECTOR) V VENKATESHWAR RAO (DIRECTOR) V JITENDRA (DIRECTOR) V VIJAYKUMAR (DIRECTOR) V SAMBASIV RAO (GUARANTOR) V USHA RANI (GUARANTOR) V VENKATESHWAR RAO (GUARANTOR) V JITENDRA (GUARANTOR) V VIJAYKUMAR (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK LARGE CORPORATE BRANCH KOLKATAWEST BENGAL MAHESHWARI ISPAT LTD P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA - 700 007567.0 DA-140754.0 AJIT KUMAR MUNDRA(DIRECTOR) SANJAY KUMAR MUNDRA(DIRECTOR) VINAY KUMAR MUNDRA(DIRECTOR) BHAGWANI DEVI MUNDRA (DIRECTOR) AJIT KUMAR MUNDRA (GUARANTOR) SANJAY KUMAR MUNDRA (GUARANTOR) VINAY KUMAR MUNDRA(GUARANTOR BHAGWANI DEVI MUNDRA (GUARANTOR) M/S MOHANLAL MAHESHWARI & CO (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK MANDVI MUMBAIMAHARASHTRA SAFE & SURE MARINE SERVICES PVT LTD 5, SAGAR BUILDING 327, NARSINATHA STREET, MASJID BUNDER (W), MUMBAI - 400 009130.0 DA-140968.0 MURTUZA HASANALI NETTERWALA (MANAGING DIRECTOR)908755.0 MARIA MURTUZA NETTERWALA (DIRECTOR)679015.0 YUSUF HASANALI NETTERWALA(DIRECTOR) RAJA APPALAL BARGIR (DIRECTOR)1114436.0 NAFISA RAJ BARGIR (DIRECTOR)969939.0 MURTUZA HASANALI NETTERWALA (GUARANTOR) MARIA MURTUZA NETTERWALA (GUARANTOR) YUSUF HASANALI NETTERWALA(GUARANTOR) RAJA APPALAL BARGIR (GUARANTOR) NAFISA RAJ BARGIR (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK IBB MUMBAIMAHARASHTRA VARUN INDUSTRIES LTD 13, SHANKESHWAR DARSHAN, A G PAWAR CROSS LANE, BYCULLA (E), MUMBAI - 400 02712615.0 DA-141053.0 KIRAN N MEHTA (DIRECTOR)22882.0 KAILASH AGARWAL (DIRECTOR)23426.0 KIRAN N MEHTA (GUARANTOR) KAILASH AGARWAL (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA VIGNESHWARA EXPORTS LTD 450/451, KEWAL INDUSTRIAL ESTATE, SB MARG, LOWER PAREL, MUMBAI - 400 013580.0 DA-140821.0 K M PODDAR(DIRECTOR) MAHENDRA PODDAR(DIRECTOR) S K PODDAR (DIRECTOR) GAUTAM PODDAR (DIRECTOR) ANU PODDAR (GUARANTOR) KAMALADEVI PODDAR (GUARANTOR) NEELAM PODDAR (GUARANTOR) KAVITA PODDAR (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK GUNTUR MAINANDHRA PRADESH ANDHRA RICE MILLS PVT LTD PLOT NO 13A, MLA's COLONY, ROAD NO 12, BANJARA HILLS HYDERABAD - 500 0341630.0 DA-140939.0 MOTTUPALLI HARIBABU (MANAGING DIRECTOR) MOTTUPALLI LAVANYA NAIK (DIRECTOR) TELAPROLU SRINIVASA RAO(DIRECTOR) MOTTUPALLI HARIBABU (GUARANTOR) MOTTUPALLI LAVANYA NAIK (GUARANTOR) TELAPROLU SRINIVASA RAO(GUARANTOR) MOTTUPALLI SURENDRA BABU (DIRECTOR)
View Record Nationalised BanksSYNDICATE BANK NARASARAOPETANDHRA PRADESH SHREYAS FISH PONDS PVT LTD FLAT NO 223, SRI LAKSHMI GANAPATHI TOWERS-2, STAMBALAGARUVU, IST LANE GUNTUR-522 006512.0 LOSS41214.0 DEVINENI EDUKONDALU (DIRECTOR) TELAPROLU RAMESH(DIRECTOR) MOTUPALLI PERAMMA (GUARANTOR) MOTUPALLI HARIBABU (GUARANTOR) TELAPROLU RAMESH(GUARANTOR) DEVINENI EDUKONDALU (GUARANTOR) MOTUPALLI SURENDRA BABU(GUARANTOR) MOTUPALLI LAVANYA NAYAK (GUARANTOR) ALLA BRAHMANANDAM(GUARANTOR) ALLA GALEMMA (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK N S ROAD HYDERABADANDHRA PRADESH RENOWN INDUSTRIES PLOT NO 265, 2ND FLOOR, PUBLIC SECTOR COLONY, NEW BOWENPALLY, SECUNDERABAD - 500 011165.0 DA-340452.0 RAJ KUMAR RAI (MANAGING DIRECTOR) RAI LAXMAN (DIRECTOR) RAJ KUMAR RAI (SURETY) RAI LAXMAN (SURETY) BRINDAVAN LAL (SURETY) A ASHOK KUMAR (SURETY)
View Record Nationalised BanksSYNDICATE BANK N S ROAD HYDERABADANDHRA PRADESH SRI PANCHAJANYA POWER PVT LTD SURYACHAKRA HOUSE, PLOT NO 304-L-III, ROAD NO 78, JUBILEE HILLS HYDERABAD - 500 0333461.0 DA-240847.0 DR MANEPALLI SURYA MANIKAM (CHAIRMAN) M SESHAVATHARAM (MANAGING DIRECTOR) K VIJAYA KUMAR (DIRECTOR) DR MANEPALLI SURYA MANIKAM (SURETY) M SESHAVATHARAM (SURETY) M MANGATAAYARU (SURETY)
View Record Nationalised BanksSYNDICATE BANK BARA BAZAR KOLKATAWEST BENGAL S R S EXPORTS 130A, I FLOOR, BAGMARI ROAD, KOLKATA 700 054307.0 LOSS40742.0 AMAR BANDHU SAHA (PROPRIETOR) SHANKAR DEY
View Record Nationalised BanksSYNDICATE BANK ARMB KOLKATAWEST BENGAL BAHUBALI FERRO TECH & POWER PVT LTD 204, A J C C BOSE ROAD, 2ND FLOOR, KOLKATA - 700 0171385.0 DA-338491.0 RATAN LAL JAIN(DIRECTOR)398245.0 ASHOK KUMAR JAIN398123.0 RAJ PRABHA JAIN2076935.0 MAMATA JAIN2076942.0 NEVELI SALES PROMOTION (CORPORATE GUARANTEE) RATAN LAL JAIN(GUATANTOR) ASHOK KUMAR JAIN (GUARANTOR) RAJ PRABHA JAIN (GUARANTOR) MAMATA JAIN (GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK BARA BAZAR KOLKATAWEST BENGAL G M SEA FOODS OFF 7/1A, GRANT LANE, ROOM NO 11, KOLKATA 700 012, FACTORY: 3/1, GAS STREET, RAJABAZAR, KOLKATA - 700 009113.0 DA-140633.0 SAUMIK BASU (PROPREITOR) MITA BASU (SURETY) BROJO GOPAL KUNDU (SURETY)
View Record Nationalised BanksSYNDICATE BANK ARMB KOLKATAWEST BENGAL CARE CONCERN HOSPITAL PVT LTD 91/92A, RAJA RAM MOHAN ROY SARANI, P.S SRIRAMPORE, DIST HOOGLY PIN 712 203 87/A, G T ROAD(W) P.O. MULLICKPURA DIST HOOGLY PIN 712 203143.0 DA-339990.0 DR ARUP BANDOPADHYAYA(DIRECTOR) TITAS BANDOPADHYAYA(DIRECTOR) BINAY KUMAR BANDOPADHYAYA(DIRECTOR) SIBANANDA THAKUR(DIRECTOR) DR ARUP BANDOPADHYAYA(GUARANTOR) TITAS BANDOPADHYAYA(GUARANTOR) BINAY KUMAR BANDOPADHYAYA(GUARANTOR) SIBANANDA THAKUR(GUARANTOR)
View Record Nationalised BanksSYNDICATE BANK CORPORATE FINANCE BRANCH DELHIDELHI SURYA PHARMACEUTICALS LTD 1596, IST FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK, DELHI. CORPORATE OFFICE: SCO-164-165, SECTOR 9-C, MADHYA MARG, CHANDIGARH5000.0 DA-141031.0 RAJIV GOYAL (DIRECTOR) ALKA GOYAL (DIRECTOR) RAJIV GOYAL (GUARANTOR) ALKA GOYAL (GUARANTOR)
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 1.0A R INDUSTRIES PVT LTD 14/6, MILESTONE MATHURA ROAD FARIDABAD HARYANA299.4415028 LOSSJUN07 SUBHASH AGGARWAL669033.0 DEVENDER KUMAR668974.0
View Record Private Sector BanksICICI BANK LIMITED HONGKONGHONGKONG 2.0AAROHI DIAMONDS LIMITED ROOM 910, 9/F, TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, KOWLOON, HONG KONG2710.7214750000003 LOSSMAR12 ICBC NIRAV KUMAR BHANSALI DEVANG HASMUKHLAL SHAH
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 3.0AJINKYATARA SAHAKARI SAKHAR KARKHANA LTD SHAHUNAGA – SHENDRE – 415001 TAL & DIST. SATARA291.481304 DOUBTSEP09 SATARA DCC BK, SBI, AJINKYATARA SAH BK, UBI, IDBI, SDF LOAN, MAH SAH RUR DEV BK, RUPEE CO-OP BK, GOVT OF MAH SHIVENDRASINHRAJE ABHAYSINHRAJE BHONSALE ABHAYSINHRAJE SHAHUMAHARAJ BHONSALE ANANDRAO MARUTI PATIL ASHOK SHAMRAO MORE MADHAV SAVKAR JHADHAV THORAJI BABURAO DHANE RAMCHANDRA RANGRAO JAGDALE(NOM) UTTAMRAO DWARKANATH GHADGE DINKAR GANPATI SALUNKE VYANKAT DADU KANASE BHARAT SHANKAR BARGE SURESHRAO JANARDAN KADAM BHARAT MARUTI SABALE CHANDRAKANT JAYSING GHORPADE
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 4.0AJIT EXPORTS 93, MANGOL PUR KHURD, DELHI-110083561.88791 LOSSDEC07 SBI AJIT SINGH1601774.0 KIRTI JAIN1601870.0
View Record Private Sector BanksICICI BANK LIMITED ERNAKULAMKERALA 5.0AKAY FLAVOURS & AROMATICS LTD AMBUNAD,MALAIDAMTHIRUTHU,ERNAKULAM,KERALA-683 561306.3907164 DOUBTMAR10 SBT, CB ALEX KOSHY1606619.0 RAJENDRA PRASAD P1814278.0 BALU P MALIAKAL231698.0 ANDREWS MATHEW SEN1605850.0 RINCY ALEX1605545.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 6.0ALACRITY HOUSING LIMITED 25, THIRUMALAI ROAD, T NAGAR CHENNAI 6000171239.6466364 LOSSMAR11 SBI, UBI AMOL KARNAD ASHOK KARNAD NAGESH AROOR KRISHNA HATTANGADY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 7.0ALL BACKWARD CLASS RELIEF 17A, GIRISH CHANDRA BOSE ROAD, KOLKATA:-700014716.7 LOSSJUN09 BOI, HDFC, FWWB, WBMDFC PARIMAL GHOSH CHHAYA RANI ROY MOFIJUL ISLAM SUSANTA MONDAL SK. JOHAR ALI RABINDRA NATH MAITY SUBHASINI ROY SARKAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 8.0ALPIC FINANCE LTD 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE STREET, FORT,MUMBAI- 400 0011032.000004 LOSSMAR09 UBI, BOB, DENA BK, DCB, OBC, SBH, SBI, CATHL SYR BK, COS CO-OP, DHANLAX, FB, UWB, VIJ BK RAVI KUMAR S. E. H. RIZVI R. A. SHROFF P. H. VAISHNAV SAIRAM IYAR R. RAVI T. S. CHANDRASEKHAR S. MOHAN RAO AJAY BORA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 9.0AMIT SPINNING IND LTD A-60 OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI -110020227.16541759999998 LOSSDEC05 AXIS, UCO SP SETIA (IND)255049.0 IB MANER3608970.0 RANJAN MANGTANI678341.0 KRISHNAN SANKARAMANI1098785.0
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 10.0AMULYA EXPORTS LIMITED 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI3204.5229954 DOUBTSEP12 SBI, PNB, UCO, MPFC RAJIV LOCHAN SONI309653.0 JAGDISH CHANDRA NAREDI2746607.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 11.0APURBA KUMAR MONDAL VILL - SHIBARAMBATI, PO - BOWAICHANDI, DIST - BURDWAN. WEST BENGAL101.57857199999998 LOSSMAR13 APURBA KUMAR MONDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 12.0APURVA MONDAL SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWAN121.61784 LOSSJUN08 APURBA MONDAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 13.0ARAMBAGH HATCHERIES LIMITED ARAMBAGH, DIST : HOOGLY, WEST BENGAL. HEAD OFFICE : 59B, CHOWRINGEE ROAD, KOLKATA – 700 0201124.7483280999998 DOUBTSEP08 UCO BK, ALL BK, UBI, IOB, OBC, CB, CAN BK, BOI, AXIS, HDFC, IB, INDU BK, IB, PNB PRASUN KUMAR ROY109867.0 JAYA ROY110055.0 NIHAR RANJAN CHAKRAVARTY110297.0 BISHAKHA DATTA1303035.0
View Record Private Sector BanksICICI BANK LIMITED DEESAGUJARAT 14.0ARBUDA TRACTORS NEAR RTO CHECK POST, THARAD ROAD, DISA, GUJARAT, PIN CODE – 385 535146.4097994 LOSSDEC06 KMB SHYAMAL P CHAUDHARY HARESHBHAI L BHATOL
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 15.0ARMSTRONG KNITTING MILLS 61-C, SAMINATHAPURAM II STREET, ANUPPARPALAYAM (POST), TIRUPUR-641652999.4186659 DOUBTMAR09 CB, ABN AMRO, SBI E PALANYSWAMI P RENUGADEVI P VIVEKANAND
View Record Private Sector BanksICICI BANK LIMITED SURATGUJARAT 16.0ARROW LOGISTIC F-2/102, SNEHSMRUTI SHOPPING CENTER, NR HOTEL SHIVAM, ADAJAN PATIA, SURAT-395009169.28102 DOUBTMAR13 JULFIBHAI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 17.0ARUN AND COMPANY PLOT NO. 10, OPPOSITE POST OFFICE, MALVIYA ROAD, VILE PARLE (EAST), MUMBAI – 400 057264.0926831 LOSSMAR12 UCO ARUN BABULAL SHAH7254.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 18.0ARUNKKUMAR SPINNING MILL PVT. LTD. 570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER HOUSE),COIMBATORE146.76259929999998 DOUBTSEP10 IDBI, CATHOLIC SYR BK VALLIYAMMAL AVINASIYAPPAN119493.0 RAMASAMY KALIYAPPAN121508.0 VELUSAMY AVANASHIPPA GOUNDER121650.0 VELUSAMY BANURADHA121729.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 19.0ASGAR ALI MONDAL KENDUA, LALITPUR, BURDWAN495.81 LOSSJUN11 ASGAR ALI MONDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 22.0AVIJIT MONDAL MADHYAMGRAM,BURDWAN217.4193 LOSSDEC06 AVIJIT MONDAL
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 23.0AVIRAM KNITTERS 34-A,P N ROAD,II STREET,TIRUPUR – 641 602174.4025188 DOUBTJUN09 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 24.0AWAGAMAN TIE UP PVT LTD 29, MAHANIRBAN ROAD, KOLKATA - 700029106.03173050000001 LOSSJUN08 S.N BANERJEE RAJ BAHADUR SINGH
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 25.0AZEEM DAIRY RUKNUDDIN SARAI, WARD NO. 14, SAMBHAL, DISTRICT MORADABAD, UP-244302188.76255 DOUBTDEC10 HIFZURREHMAN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 26.0BAAHUBALI FERRO TECH AND POWER PRIVATE LTD 204 AJC BOSE ROAD, AJC TOWER,2ND FLOOR,FLAT 2B, KOLKATA – 700 017179.35544 LOSSDEC12 SBI ASHOK KUMAR JAIN RATAN LAL JAIN RAJ PRABHA JAIN MAMTA DEVI JAIN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 27.0BAJKUL SPORTS ASSOCIATION VILL: BAJKUL, P.O:KISMET BAJKUL, DIST.: PURBA MEDINIPUR,PIN CODE:721655117.6301265 LOSSDEC10 UBI, HDFC, HUDCO, FWWB DIPANKAR SAMANTA SODHAN CHANDRA DAS GOSHTHA BEHARI DAS SUSMITA DAS ADHIKARI RITA MAITY SIKHA SAMANTA SADHAN CHANDRA DAS
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 28.0BALAI DAS NAGARGACHI, KALNA,BURDWAN,713409228.7187 LOSSJUN09 BALAI DAS
View Record Private Sector BanksICICI BANK LIMITED VISHAKAPATNAMANDHRAPRADESH 29.0BALAJI POLYMERS F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, VISHAKAPATNAM-530029192.64909539999996 DOUBTSEP08 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 30.0BERHAMPUR COLD STORAGE PVT. LTD. GANDHI NAGAR 1ST LANE ,BERHAMPUR,DIST-GANJAM241.44 LOSSMAR09 ALLAH BK, AXIS TARACHARAN PADHY SAROJ SHANKAR PADHY
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 31.0BHARAT CHAKRABARTY KARIDYA, SURI, BIRBHUM, WEST BENGAL299.99424 LOSSDEC06 BHARAT CHAKRABORTY
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 32.0BIOTOR INDUSTRIES LIMITED 13, SITAFALWADI,DR. MASCARENHAS ROAD, MAZGAON,MUMBAI – 400 0103176.1485139 LOSSMAR11 SBI, IDBI, AXIS, FB, ALLA BK, SBH, HDFC, UBI, SBI, YES, IB, SIDBI, CB, OBC, BOM, SBT, CORP, BOI, IB, BOB, SC, LVB, BARCL RAJESHKUMAR KAPADIA30123.0 BHARATKUMAR KAPADIA30145.0 DINESH KAPADIA88572.0 ANUP SHUKLA YUSUF IQBAL YUSUF ASHOK KOLASKAR LING WEI ONG(NOM) ALURI RAO SRINIWAS (NOM)
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 33.0CALCUTTA ART JEWELLERS 7B, TIRATH APARTMENT, NEW ANDHERI CHS, PLOT NO. 34, LALLU BHAI PARK, ANDHERI ( W), MUMBAI 400058143.6909373 LOSSDEC10 MAHESH KANTILAL ZAVERI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 34.0CD INDUSTRIES LTD 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD CHEMBUR,MUMBAI- 400 071181.5295529 LOSSSEP01 MSFC VINODKUMAR C. AGGARWAL ANITARANI V. AGGARWAL RADHARAMAN H. AGGARWAL CHAMANLAL AGGARWAL VIPINCHANDER AGGARWAL
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 35.0CHANDAN GHOSH KARIDYA, SURI, BIRBHUM, WEST BENGAL248.20067999999998 LOSSDEC06 CHANDAN GHOSH
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 36.0CHARABEDIA RURAL ECONOMIC & AREA DEV SOC VILL. CHARABEDIA P.O. LAYEKPARA, DIST. BANKURA 722151114.1890026 LOSSMAR11 IB GIRINDA CHANDRA DAS CHITTARANJAN SOREN TUSHAR KANTI PAINE RAJU GAYEN ASHIS MITRA MANASI DEY Sibram Hembram
View Record Private Sector BanksICICI BANK LIMITED BILASPURCHHATTISGARH 37.0CHHATTISGARH TRACTORS YADUNANAND NAGAR,TIFRA104.28543950000002 DOUBTDEC08 SUNIL JAIN
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 38.0CHIRAG CORPORATION 335 BALASIS ROAD, FLAT NO 3A, ASHISH BUILDING, TARDEO NAKA, MUMBAI - 400034266.3606424 DOUBTMAR09 BOB CHIRAG NALIN SHAH NALIN K. SHAH
View Record Private Sector BanksICICI BANK LIMITED TRICHYTAMILNADU 39.0CHIVAS TRADING CORPORATION OLD NO -1/27 NEW NO :-C2 BALAJI APPARTMENT ,NEHRU STREET ,SRIRANGAM TRICHY TAMILNADU -620006213.34955710000003 LOSSDEC11 RADHAKRISHNAN
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 40.0CHOKHANI INTERNATIONAL LT 3/2, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 110 0201998.6 LOSSMAR96 IDBI, IFCI, IB JAGDISH CHOKHANI304040.0 SATENDRA SINGH (IND) NARESH KUMAR TULSHAN (IND)
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 41.0CITY CAPITAL FOUNDATION LIMITED D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI 600 004750.0 LOSSDEC10 KUNCHITHAPATHAM VEDARETHINAM6870.0 RAGHAVAN RAMANUJAM17554.0 MOHAN RAMADURAI37527.0 APPADURAI SRINIVASAN1934953.0
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 43.0COOPERATION DEVELOMENT CO VIP ROAD, PURI PIN CODE:752001190.8 DOUBTMAR09 BABULA KUMAR PRASAD BASANTA KUMAR JENA SUSANTA KUMAR TRIPATHY BISHNU PRIYA SWAIN HRUDANANDA PRADHAN RAJKISHORE SWAIN UMAKANTA MOHANTY
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 44.0COTTON BLOSSOM INDIA PVT.LTD. 189 TEKIC TEA NAGAR SIDCO MUDALIPALAYAM, TIRUPPUR, TAMIL NADU 641 606833.9031490000001 DOUBTJUN09 BOM MILTON AMBROSE JOHN1752925.0 JOSEPH ANTHONY JOHN1753027.0 PHILOMENA JOHN608485.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEUTTARPRADESH 45.0CRAFTECH UDYOG PVT LTD. 23A, NETAJI SUBHASH, CALCUTTA, WEST BENGAL- 7000011882.6011106 LOSSSEP12 UBI PAVAN GAUR (IND)50472.0 PRAKASH CHANDRA SHARMA (IND)1308972.0 PREM CHANDRA SHARMA (IND)1309024.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 46.0CRB CORPORATION BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS, NEW DELHI 110 015462.0 LOSSMAR96 F.C.BHANSALI DR.C.R.BHANSALI M.ANJULA BHANSALI KISAN MEHTA H.S.MAZUMDER P.K.KOTHARI SANJEEV KUMAR SARAF
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 47.0CUSTODIAL SERVICES (INDIA) P LTD BASEMENT, KALYAN,4, ATKINSON PALACE, JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI 600007741.7036145000001 LOSSDEC10 RAM MOHAN PADMANABHAN20562.0 GOPAL VENKATRAMAN48611.0
View Record Private Sector BanksICICI BANK LIMITED ERNAKULAMKERALA 48.0D.C.MILLS (PVT)LTD. VALAVANADU,KALAVOOR P O,ALLEPPEY159.77619999999996 DOUBTJUN09 SBI K J DENNIS121856.0 SHOLLY DENNIS1534821.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 49.0DAKSHIN DAMODAR RICE MILLS PVT LTD BANKURA MORE, MACHKHANDA, BURDWAN283.41 LOSSJUN11 BOM, SBI SEIKH ABDUL SABIR SK MD. AYUB NASIM NAWAZ HASINA KHATUN
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 50.0DAMODAR BUILDERS DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN298.368 LOSSDEC11 KHALEK MIDYA
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 51.0DANAVARSHINI EXPORTS 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641 604225.08348309999997 DOUBTJUN09 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 52.0DARSH GLOBAL SERVICES 3/19, 2ND CROSS, WHEELERS ROAD, SINDHI COLONY, FRAZER TOWN, BANGALORE-560005503.54990999999995 LOSSMAR07 S M J RAJESWARAN
View Record Private Sector BanksICICI BANK LIMITED KONDHWAMAHARASHTRA 53.0DASS ELECTRIC TRADING COMPANY PVT LTD UNIT NO.G7A, SACRED WORLD, JAGTAP CHOWK, WANAWADI PUNE -411040155.77039760000002 DOUBTSEP12 CB NARESH CHANDRA BISHANDAS SARIN300381.0 DINESH BISHANDAS SAREEN301037.0 USHA RAMESHCHANDRA SAREEN301321.0 VICKY NARESH SAREEN2227183.0 KAPIL DINESH SAREEN2281056.0 KARAN DINESH SAREEN2281077.0
View Record Private Sector BanksICICI BANK LIMITED GUWAHATIMANIPUR 55.0DESTITUTE WOMEN'S UPLIFTM NAGAMAPAL, LAMABAN LEIKAL, IMPHAL, MANIPUR, PIN CODE:795004176.2 DOUBTMAR09 LEIBAKLEIMA DEVI R. K. MANOHARAN N. KUNJARANI DEVI SHANTIBALA DEVI APOLLO RAJKUMAR L. BHANISANA RAJESHWORI DEVI ROSY DEVI NENA DEVI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 56.0DHARMESH EXPORTS 308, REGAL ARCADE, OPERA HOUSE, MUMBAI-400004335.05 DOUBTMAR11 SBI RAMJIBHAI PAVAIYA UMESH PAVAIYA DHARMESH PAVASIYA
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 57.0DIAMOND SHIPPING COMPANY LTD CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, FLAT A7, 33A,JAWAHARLAL NEHRU ROAD,KOLKATA-700 071443.6000871 DOUBTMAR10 PRADEEP SARAF180863.0 PANKAJ SARAF20215.0 ANIL KUMAR SHARMA2695534.0 BISWANATH SARAF180843.0
View Record Private Sector BanksICICI BANK LIMITED TAMILNADUTAMILNADU 58.0DIMPLES CINE ADVERTISING PVT LTD PARK AVENUE, 16/29TH RD JUNCTION NR PALI, NAKA BANDRA WEST, MUMBAI 400050464.62114540000005 DOUBTSEP11 INDUS BK PANCHAPAKESA SUBRAMANIA SAMINATHAN1162.0 NARASIMHAN NARAYANAN1164.0
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 59.0ELECTROTHERM (INDIA) LIMI A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE, AHMEDABAD - 3800154952.9 DOUBTDEC12 BOI, BOB, CB, CORP BK, DB, OBC, PNB, SBI, ALLAH BK, SBT, UBI, SCB, CBI, IOB, UCO, VIJ BK, SYN BK MUKESH BHANWARLAL BHANDARI14511.0 SHAILESH BHANWARLAL BHANDARI58866.0 NILESH RAJANIKANT DESAI (IND)58890.0 AVINASH PRAKASHCHANDRA BHANDARI58986.0 PRADEEP KRISHNA PRASAD (IND)59004.0 RAM SINGH (IND)59026.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 60.0ELITE BRANDS PRIVATE LIMITED 7-C , SENIOR ESTATE, PARSI PANCHYAT ROAD,ANDHERI EAST MUMBAI 400 069189.7974699 DOUBTSEP12 BOI RAJAN BHAGWANDAS SUJANANI778251.0 HARI ASANDAS RAMNANI778322.0 KISHORE DAULATRAM VATNANI785774.0 RAMESH CHANDRA RATH1208050.0 VARSHA RAJAN SUJANANI1385323.0 AJAY RAJAN SUJANANI1621258.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 61.0ELITE INTERNATIONAL PVT LTD 1/9 FATIMA BLDG., 66 DR. RAIKAR MARG, MAHIM (WEST) - 400016841.6579659930002 LOSSDEC07 SARASWAT, SBI, AXIS, SCB RAVINDER DEVIDASANI125745.0 HITESH HARIA126004.0 PARAG B TEJANI125745.0 PRAVEEN TRIVEDI (NOM)2375250.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 63.0ENKAY TEXOFOOD INDUSTRIES LTD SHREE SITARAM SADAN, 4TH FLOOR, 282 SHAMALDAS GANDHI MARG, MUMBAI - 400 002264.2488741 LOSSMAR05 BOM,SBI,BOB,DCB, UTI BK, PNB TULSIDAS GOYAL MURLIMANOHAR GOYAL KAMAL KISHORE KABRA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 64.0ESSLON SYNTHETICS LIMITED C-17&18, PANKI INDUSTRIAL ESTATE, KANPUR-208 022320.2 LOSSMAR93 IDBI, BN OF TOKYO, SBI, IFCI, BOI A K SINGHANIA KULIDIP SHARMA K B IYER
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 66.0FAB N FABRICS 16, SURIYAN NAGAR,ABT NEW ROAD EXTENSION,KARUVAMPALAYAM, TIRUPUR TAMILNADU 641 604549.9854737 DOUBTSEP09 P MOHAN M RAJESWARI
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 67.0FCI (SZ) EMPLOYEES CO-OP. NEW NO : 114, OLD NO : 171, PRAKASAM SALAI779.5 DOUBTDEC08 REPCO, CHENNAI CEN CO-OP BK M SAKTHIVEL J SHANMUGAM ABDUL RAHMAN K VENKATAMUNI NAIDU M SRINIVASA K PERIYASAMY M CHANDAN G KRISHNAN T NAGALINGAM T CHANDRASEKARAN D PANJA T KRISHNAN V ANNAMALAI M GEORGE
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 68.0FLAWLESS DIAMOND (INDIA) LTD 136, PANCHRATNA OPERA HOUSE MUMBAI - 400 0042113.6529971 DOUBTJUN12 PSB BHAWAR UTTAMCHAND JAIN266337.0 KAMAL UTTAMCHAND JAIN267043.0 DEEPAK KANTILAL PAREKH912462.0 RAJIV PRAFULBHAI KAMDAR1049771.0 ASHOK RATANSHI CHHEDA3327536.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 69.0FLORA WALL COVERINGS LTD 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE-27410.0 LOSSJUN96 M.S.A.ALEEM M.S.ANURADHA N.KUMAR RAJA.H.KHARA
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 70.0FREE LOOK FASHIONS 244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR THOTTAM,VIJAYAPURAM POST,NALLUR,TIRUPUR461.21803380000006 DOUBTSEP09 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M
View Record Private Sector BanksICICI BANK LIMITED BHOPALMADHYAPRADESH 71.0FRMR-AGRONOMY SERVICES O/O. 8-A, III FLOOR, METRO PLAZA,E-5, ARERA COLONY, BHOPAL – 452 016150.0 DOUBTSEP12 UCO, AXIS, BOI, PNB, INDUS BK ALLIMUDDIN SHEIKH
View Record Private Sector BanksICICI BANK LIMITED THENITAMILNADU 72.0G B FIBRES & CURLING COIRS NO. 714, VALLIMMNKULAM, HANUMANTHANPATTI, UTHAMAPALAYAM, THENI DISTRICT, TAMIL NADU – 625533103.23597000000001 LOSSDEC08 GANESHAN BHARKAT ALI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 73.0G.K.ENGINEERING RASULPUR, BANKURA -722205197.19 LOSSDEC06 GOLAM HOSSAIN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 74.0GANGOTRI MARKETING COMPANY PVT LTD 23A NETAJI SUBHASH ROAD,10TH FLOOR ROOM NO-28,KOLKATA,WEST BENGAL-700001134.03413999999998 DOUBTSEP10 SBI CHANDRA BHANU SINGH SURENDRA KUMAR SINGH MEENA DEVI2397763.0 ASHISH BHANU2973674.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 75.0GAURAV KHULLAR 7 POORNI MARG, VASANT VIHAR, DELHI 110057134.7770911 DOUBTJUN10 AB,CB GAURAV KHULLAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 76.0GEM NUTS & PRODUCE EXPORTS CO P LTD TANNA HOUSE,11-A, NATHALAL PAREKH MARG,MUMBAI-400001103.2974066 DOUBTSEP11 SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 78.0GOPAL BHATTACHARJEE SAKTIGARH BAZAR,BARDWAN102.81599999999999 LOSSMAR10 GOPAL BHATTACHARJEE
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 79.0GOPAL JOSH UCHITPUR,SANKATIA,BURDWAN276.06600000000003 LOSSMAR10 GOPAL JOSH
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 80.0GURUPADA NANDI PRATAPPUR,GOPINATHPUR,BANKURA299.25 LOSSJUN11 GURUPADA NANDI
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 81.0H.H.RUPANI 113, 1ST FLOOR, POURNIMA TOWERS, SHANKARSHETH ROAD, PUNE. – 411 037213.5591002 LOSSJUN11 HARSHAD HIMATLAL RUPANI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 82.0HAFIZUL HASAM MOLLA MALIKPADA,MOLLASER,BURDWAN296.1 LOSSJUN11 HAFIZUL HASAN MOLLA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 83.0HALDER ENTERPRISE D-1/13, 1ST FLOOR, HAUZ KHAS, NEW DELHI101.19282999999999 LOSSMAR09 INDERJIT HALDAR
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 84.0HAMCO MINING & SMELTING LTD 30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 171, BULSAR GUJARAT.102.0 LOSSMAR97 B.M.PATEL PRAVIN CHANDRA V GANDHI G W COCKBILL BR PATEL AA VERMA AC PATEL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 85.0HANIL ERA TEXTILES LTD. VILLAGE VANIVALI, TALUKA – KHALAPUR, RIST. RAIGAD, MAHARASHTRA 410 220391.7775729000001 DOUBTSEP09 SBI, DB, FB, PSB RAJENDRA KUMAR KISHANLAL AGARWAL1879869.0 SUBHASH CHANDRA KALRA2297113.0 SANJAY PANCHLANGIA50526.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 86.0HARADHAN ACHARYA GODRADI,BORJORA,BANKURA333.70302000000004 LOSSJUN08 HARADHAN ACHARYA
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 87.0HARI KRISHNA TRADERS GOODSHED ROAD,CANAL STREET,BERHAMPUR,DIST-GANJAM144.32207711478088 LOSSMAR09 SBI, BOI, IDBI, AXIS SAROJINI PADHY
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 88.0HIMADRI ENTERPRISE ANGAGARIA,BIRBHUM499.99813500000005 LOSSJUN08 SBI FALGUNI LAHA
View Record Private Sector BanksICICI BANK LIMITED JAIPURRAJASTHAN 89.0HITESHI HERBOTECH PVT. LTD. 9/115, SHIPRA PATH, MANSAROVAR JAIPUR103.77920999999999 DOUBTMAR11 TULSI DAS BHATIA ISHWAR BHATIA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 90.0HYDROAIR TECTONICS (PCD) LTD A-116, RAHEJA ARCADE, SECTOR 11, PLOT 61, BELAPUR, NAVI MUMBAI – 400 614678.376137 DOUBTJUN12 VIJ, SBI, UBI, AXIS, BOI VIJAY KEWALRAMANI8269.0 VIDYAVATHSAL ANNAPRAGADA87047.0 VIJAY SHAH3502649.0 HARBHAJAN SINGH92841.0 RAJKUMARI SINGH92883.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 91.0IDEB CONSTRUCTION PROJECTS PVT.LTD 9TH FLOOR, DELTA TOWERS, SIGMA TECH PARK, 7, WHITEFIELD MAIN ROAD,BANGALORE-5600664999.908095500001 LOSSMAR11 SBI, SBP, SBH, SBT, OBC HARKIRAT SINGH BEDI73811.0 AVNEET BEDI73773.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 92.0IMPACT METALS LIMITED PLOT NO. A-24/2, ROAD NO.6,IDA,GANDHI NAGAR, HYDERABAD-500037152.7636769 DOUBTMAR10 SBI G. RAMACHANDRAM58651.0 G. VENKATA RAO58747.0 BH.TRINADHA RAO58703.0 G.BALACHANDER1681724.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 93.0INNOVATIVE SUPPLIER 90/89 B BASEMENT, MALVIYA NAGAR , DELHI- 17175.74208 LOSSMAR09 MOHAMMED RABIUL HAQUE
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 95.0ISMAIL SK GOLAGHATA,18 BURDWAN SADAR,BURDWAN499.17 LOSSJUN11 SK ISMAIL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 96.0ISMART GLOBAL PRIVATE LIMITED PLOT NO.7, MALHOTRA HOUSE, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI – 400072.220.28209259999997 DOUBTSEP10 VIJAY CHAUDHARY
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 97.0J. B. DIAMONDS LIMITED 405/6, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 0044886.193961200001 DOUBTSEP10 ING VYS, SBP, SBI, SBH, SBBJ, SB IND, HDFC, VIJ BK, UCO, SBT, IDBI, INDUS BK, OBC JIVRAJBHAI P. SURANI1517006.0 BHAGWANBHAI K. KUKADIA578825.0 VALLABHBHAI P. SURANI784975.0 RAJESHBHAI J. SURANI578871.0 VIRJIBHAI K. KUKADIA1690354.0 SURESHBHAI V. KUKADIA1690332.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 98.0JAHIR KAMAL SHEIKH GALIGRAM, NARUGRAM, BURDWAN311.674985 LOSSJUN11 JAHIR KAMAL SHEIKH
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 99.0JAIDEV M D DOCTOR, SOUTHTEES HOSPITAL,CLEEVLANDESSEX, UK102.368 LOSSSEP08 JAIDEV M D
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 100.0JAI MAA DYEING AND CO SHOP NO 9 / 4077, GURUNANAK GALI GHANDI NAGAR, NEW DELHI – 110031148.4975 LOSSMAR04 DARSHAN LAL
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 101.0JAISAR SPINTEX (P) LTD. 132-N,TIRUVENGADAM ROAD,SANKARANKOVIL-627 756164.26355129999996 DOUBTJUN09 SBI LAKSHMANA MUDALIAR JAGANATHAN1075098.0 JAGANATHAN LAKSHMANAN1075142.0 LEKSHMANAN ARUNA2843188.0 JAGANATHAN SARASWATHI2843192.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 102.0JAISWAL TRADING SITARAM RICE MILL ROAD,SARADAPALLY BIRBHUM,PIN-731224108.17781 LOSSMAR07 JAGANNATH PRASAD KANWAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 103.0JANTA GLASS LIMITED PAREKH MARKET, 2ND FLOOR, M.G. ROAD,GHATKOPAR (E), MUMBAI – 400 0772594.5021650999997 DOUBTJUN11 UCO UMESH JAYANTILAL MEHTA446155.0 NIRAJ JAYANTILAL MEHTA475289.0 VIRENDRA SINGH HARBHAJAN SINGH KHURANA620235.0 VAIBHAVI MAHENDRAKUMAR THAKKAR1744103.0
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 104.0JAYDEB DATTA VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA299.663 LOSSDEC06 JOYDEB DUTTA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 105.0JEWEL TECH INDIA (P) LTD G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX III,SEEPZ, ANDHERI (EAST)MUMBAI- 961017.202985 LOSSSEP02 SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA RASHMI SHEKHAR MEHTA
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 106.0JHAVERI POLYMERS LTD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT162.0667312 LOSSDEC04 HDFC, ARCIL, SASF AMIT P JHAVERI PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI R JHAVERI SUKETU R JHAVERI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 107.0JILLARARAMAL MOLLA BALIRDANGA, BHATAR, BURDWAN336.63 LOSSJUN11 JILLARARAMAL MOLLA
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 108.0JITESH AGENCIES PRIVATE LIMITED M/S JITESH AGENCIES PVT LTD.EQUITY TOWER, PLOT NO.5,SANGHVI NAGAR, AUNDH, PUNE – 7120.63702850000001 DOUBTDEC09 COSMOS CO-OP BK MITHALAL BISTIMALJI OSWAL1375101.0 JITESH MITHALAL OSWAL1375098.0 MEENA MITHALAL OSWAL1375105.0 VAISHALI JITESH OSWAL
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 109.0K.R.G. TEXTILES S.F. NO.: 306, PALLAN THOTTAM, KRISHNAPURAM, SOMANUR, COIMBATORE – 638 668116.72172530000003 DOUBTDEC09 INDUS BK, CATHOLIC SYR GOVINDHARAJ
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 110.0KAMAKSHA CHARAN MONDAL KAMARPUR,MD.BAZAR,BIRBHUM195.93400400000002 LOSSDEC06 KAMAKSHYA CHARAN MONDAL
View Record Private Sector BanksICICI BANK LIMITED PURASAWALKKAMTAMILNADU 111.0KAMALDEEP SYNTHETICS LIMITED A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T NAGAR, CHENNAI 600017101.0 LOSSMAR97 IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 112.0KASHINATH BISWAS DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN199.5 LOSSJUN11 KASHINATH BISWAS
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 113.0KAY BEE & CO 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 19100.0 LOSSMAR95 BRIJ MOHAN
View Record Private Sector BanksICICI BANK LIMITED NEW DELHITAMILNADU 114.0KHAITAN HOSTOMBE SPINELS LTD SOMDUTT PLAZA, XI FLOOR,THE MALL,KANPUR, 208001419.0 LOSSMAR95 SBB&J SRI JAYANTHI PRASAD KHAITAN KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA MAHENDRA POPATLAL VORA R.P.KHAITAN M.D.DALAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 115.0KONARK AQUATICS & EXPORTS PVT LTD PLOT NO. 12, SECTOR-A, ZONE- B, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR-751010103.73988999999997 DOUBTJUN09 FB DEV PRAKASH MAHAPATRA1688447.0 DEBASISH MAHAPATRA1737014.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 116.0KOTHARI INDUSTRIAL CORPORATION 'KOTHARI BLDG', BOX NO 3332, MAHATMA GANDHI SALAI, CHENNAI - 600 0346398.404028799998 LOSSJAN98 SBI,SBT,BOB,CBI,PNB,UWB PRADIP D KOTHARI SUREKHA P KOTHARI ASHOK C PRATAP
View Record Private Sector BanksICICI BANK LIMITED CALICUTKERALA 117.0KOZHIKODE DIST CO OP RUBBER MKT SOC LTD CHEROOTTY ROAD,CALICUT,KERALA450.1857309000001 DOUBTJUN08 K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE P K CHACKO P KUMARAN ANNAMMA ARAKKAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 118.0KRISHI BIPANI GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN271.32 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 119.0KRISHI KATHA GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN297.92001 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 120.0KRISHI NIVAS GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN297.92 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 121.0KRISHI SEVA KENDRA GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN310.415 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 122.0KRISHI UDYOG GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN297.92 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED SALEMTAMILNADU 123.0KRISHNA TRADERS 122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR , SALEM, TAMIL NADU - 636009.102.9388538 LOSSMAR07 SBM SASI KUMAR
View Record Private Sector BanksICICI BANK LIMITED KARIMNAGARANDHRAPRADESH 124.0KRUSHI 8-4-420/2, P V CHARY BHAVAN, GANESH NAGAR, KARIMNAGAR – 505 001279.010846 DOUBTJUN12 HDFC, AXIS, DCB, MANAVEEYA HOLDS PREMCHAND T. SRINIVAS K. BALA KUMAR A. SUREKHA T. SARITHA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 125.0KULBHUSHAN GROVER EB-18, MAYA ENCLAVE,NEW DELHI102.61537 DOUBTMAR10 KULBHUSHAN GROVER
View Record Private Sector BanksICICI BANK LIMITED SANGLIMAHARASHTRA 126.0KULKARNI ENGINEERING ASSOCIATES LTD. PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, SANGLI – 416 415144.0330657 LOSSMAR03 IDBI, SBI, SICOM PRAKASH ARVIND KULKARNI PRABHA PRAKASH KULKARNI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 127.0LAKSHMI ELECTRIC GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN436.968 LOSSDEC11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 128.0LAXMI CARS PRIVATE LIMITED 10, BONANZA ARCADES V ROAD AMBOLI , ANDHERI (W) 581126.7217371 DOUBTMAR12 OBC RADHESHYAM GUPTA1520473.0 SUBHADRA GUPTA1693242.0 JAYESHKUMAR VINAYCHAND DOSHI1922927.0 SHAILESH VINAYCHAND JOSHI3166870.0
View Record Private Sector BanksICICI BANK LIMITED GHAZIABADUTTARPRADESH 129.0LCRK AUTO ENGG.PVT.LTD SHOP NO 6,LSC, AGCR ENCLAVE, VIKAS MARG EXTENSION, DELHI-110092102.2381474 DOUBTSEP08 ALOK AGRAWAL120941.0 SADHANA AGRAWAL121071.0 BRIJ KUMARI211927.0
View Record Private Sector BanksICICI BANK LIMITED MOUNT RODTAMILNADU 130.0LINCON LEATHER WEAR INDIA 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 006135.0 LOSSMAR97 AMEER ALI DHALA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 132.0LOKENATH ENTERPRISE BONSUJAPUR, PO-GALIGRAM, DIST – BURDWAN WEST BENGAL102.30744059999999 DOUBTJUN08 SAMBHUNATH ROY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 133.0LUCKY GOLDSTAR COMPANY LTD 19, R. N. MUKHERJEE ROAD, KOLKATA- 700 001579.9 LOSSJUN12 VIJAY KUMAR MAKHARIA491239.0 DILIP RAJKUMAR SHAH2296942.0 MONORANJAN MANDAL1723620.0
View Record Private Sector BanksICICI BANK LIMITED KARNALHARYANA 134.0LUXMI OVERSEAS SHOP NO-5 , INDRI , KARNAL194.7801379 LOSSSEP12 SBI MUKESH KUMAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 135.0M ARUMUGAM NO. 7, MAYOR SATHIYAMOORTHY ROAD, CHETPET, CHENNAI - 31190.69565 LOSSMAR07 M ARUMUGAM
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 136.0M B INDUSTRIES LIMITED DIAMOND HARBOUR ROAD,BANGANAGAR,FALTA,DISTRICT: 24- PARGANAS (SOUTH), WB107.6 LOSSSEP96 IFCI, IDBI, PARPL, IIBI SURENDRA KUMAR BAID RATAN LAL BAID
View Record Private Sector BanksICICI BANK LIMITED SANGLIMAHARASHTRA 137.0MADHAVNAGAR COTTON MILLS MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406147.7657614 LOSSMAR94 BOM, IDBI, IFCI, IRBI PRATAPCHAND M JAINI @ SHARAD MITTERSEN JAIN
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 138.0MALAY MONDAL TOWN HALL PARA, P.S- SADAR, BURDWAN398.706 LOSSJUN11 MALAY MONDAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 139.0MALLICK GOLD HOUSE PVT LTD 15A, NALINI SETT ROAD, KOLKATA – 700 007545.0522383 DOUBTJUN10 SUSENJIT MALLICK639935.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 140.0MANIPAL MOTORS PVT LTD NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE GUTTAHALLI, BANGALORE – 560 020527.3709499 LOSSDEC11 TATA CAP, SBM, HDFC, KOT MAH, SUN FINAN PADUBIDRI NARAYANA BALAKRISHNA RAO728418.0 Y.N.RAMACHANDRA RAO RAGHAVENDRA SHARMA1153164.0 SUBRAHMANYA RAO2393478.0
View Record Private Sector BanksICICI BANK LIMITED KHAIRTABADANDHRAPRADESH 141.0MARGADARSI SERVICE CENTER 1-1-5/1, RP ROAD, SECUNDERABAD - 500003120.37291320000001 DOUBTJUN09 P SOUDAMINI
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 142.0MASCON GLOBAL LIMITED R R TOWER IV SECPMD FLOOR,GUINDY INDUSTRIAL ESTATE,CHENNAI, 600 032, TAMIL NADU2305.9848679 DOUBTSEP09 SBI CHANDRA KRISHNAMURTHY1052165.0 HENDRIKUS ADRIANUS ALFONSUS DE WAART3380115.0 RAMAMURTHY RAVIKUMAR5323440.0
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 143.0METALMAN INDUSTRIES LTD MAKER CHAMBER V, 409, NARIMAN POINT, MUMBAI4459.9938011 DOUBTSEP12 SBI, PNB, OBC, BOI, SBT, HSBC, SBBJ, MPFC RAJIV LOCHAN SONI309653.0 NIRMAL KUMAR SHARMA1414070.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 144.0MILAN DISTRIBUTORS AT/PO – PHULTA, KHAJURA ROAD ,BERHAMPUR,DIST- GANJAM,ORISSA411.804675 LOSSMAR09 AB, MILAN KUMAR ADHIKARI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 145.0MINAR INTERNATIONAL LIMITED 308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE (W), MUMBAI1134.3314682000002 DOUBTSEP09 SBI, UBI, COR BK, SCB, BOM, BARCLAYS UNNI KRISHNAN NAMBAIR78307.0 SUSHEELA NAMBIAR113865.0 BINDU NAMBIAR BEJOY NAMBAIR78307.0 VIJAY NAMBAIR R SUBRAMANIAN (IND) M.G. VENUGOPALAN (IND) P.K. MUKHERJEE (IND) R SHANKARAKRISHNAN (IND)
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 146.0MITTAL & SONS S-152,SWAROOP NAGAR GALI NO-8 DELHI-110042441.1517811 DOUBTSEP10 HDFC, BARCLAYS, CITI, INDIA BULLS, HSBC, KOT MAH, CHOLAMANDALAM, IDBI, REL CAP, DCB, SCB, AXIS, RELIGARE, ABN AMRO ARVIND MITTAL
View Record Private Sector BanksICICI BANK LIMITED PONDICHERRYTAMILNADU 147.0MOTHER BROILER PVT LTD 9, FIRST CROSS STREET,KURINJI NAGAR EXTENSION LAWSPET, PONDICHERRY 605 008195.07097190000002 LOSSDEC12 P RANGARAJAN R JAYANTHI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 148.0MULTIPLE ZONES INDIA PVT LTD C-40 OKHLA INDUSTRIAL AREA PHASE 11 DELHI 110020316.53565 DOUBTSEP09 MANPREET SINGH568485.0 RAJENDRA VIRUPAKSHA KULKARNI988255.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 149.0NAHAR NURSERY A-1/106, SAFDURJUNG ENCLAVE, NEW DELHI123.50421 LOSSMAR09 SAHAJAHAN MANDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 150.0NARAYAN PUR AGRO TECH GOLAHAT, NEEMTALA MASJID, SREEPALLY, BURDWAN498.666 LOSSJUN11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 151.0NARAYANPUR KRISHI VIKASH GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN506.1 LOSSDEC11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 152.0NAYAGARA PAPER PRODUCTS 205 A/B,AUTO NAGAR,NELLORE – 524 004232.672 LOSSDEC10 IDBI MALLELA KRISHNA REDDY1680636.0 KOLLI VENKU REDDY2859401.0 GUNASHEKAR REDDY TANDLAM2772732.0
View Record Private Sector BanksICICI BANK LIMITED GUNTURANDHRAPRADESH 153.0NEW SARIKA COTTON TRADERS SRI K V PRASAD, D NO- 3-29-13/28, 6TH LANE, KRISHNA NAGAR, GUNTUR, ANDHRA PRADESH253.0072742000001 LOSSSEP12 KUPPAM VENKATA PRASAD UMA AGARWA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 154.0NIMBARK GEMS 7/6 UNITY HOUSE, 8, MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI – 400 004876.0134387 LOSSJUN11 CBI, IDBI, AXIS RANCHHODBHAI P. KALATHIYA MAYUR D. KALATHIYA RAHUL KALATHIYA ANKIT KALATHIYA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 155.0NIRMALA ENTERPRISES CHOTO NILPUR,BURDWAN323.5400039999999 LOSSDEC06 ASHIM DAS
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 156.0NIRU IMPEX 112-115, THE JEWEL, OPERA HOUSE, TATA ROAD NO. 2, MUMBAI 400 004 MUMBAI MAHARASHTRA961.3680009 DOUBTMAR10 AXIS, DENA BK, SBBJ, BOI, CB, UBI GOVARDHAN G. VANANI AMIT G. VANANI ANIL B. VANANI
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 157.0OCEANIC CORPO FISCAL SERVICES LTD GROUND FLOOR, PUSHPAK BUILDING, OPP. CAMA HOTEL, KHANPUR, AHMEDABAD, GUJARAT 380001240.79353729999994 DOUBTSEP08 PINKRAJ M THAKKAR KANAIYO THAKKAR
View Record Private Sector BanksICICI BANK LIMITED PANIPATHARYANA 158.0OM OVERSEAS 80 MILE STONE, VILLAGE JHATTIPUR, PANIPAT337.30021679999993 DOUBTJUN09 KANTA GUPTABOI, SBI KRISHAN KUMAR00495636 ANIL KHURANA00496558 01630838
View Record Private Sector BanksICICI BANK LIMITED GURGAONHARYANA 159.0ORIENT CLOTHING CO.PRIVATE LIMITED E-1/15, JHANDEWALAN EXTN, NEW DELHI862.1043526000001 DOUBTJUN09 SBBJ, SBI RANJU DHINGRA66613.0 RAVI DHINGRA1040405.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 160.0OSIAN'S CONNOISSEURS OF ART PVT LTD G-28, NARIMAN BHAVAN, NARIMAN POINT, MUMBAI - 400 021284.9861811 DOUBTSEP10 IDBI, AXIS, HSBC, YES NEVILLE TULI894125.0 SANJEEV RAVINDRANATH KHANDELWAL98800.0
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 161.0PADHY AGENCY GANDHI NAGAR 1ST LANE BERHAMPUR,DIST - GANJAM367.30600000000004 LOSSMAR09 ALLAH BK SAROJINI PADHY
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 162.0PADHY TRADING CO. GANDHI NAGAR FIRST LANE,BERHAMPUR,DIST-GANJAM,ORISSA426.732 LOSSMAR09 KASTURI CHOWDHURY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 163.0PAILAN EDUCATIONAL TRUST 127 KANKULIA ROAD GOAL PARK KOLKATA 700 029101.5580258 DOUBTDEC09 SBI, AXIS, UCO APURBA SAHA BABY SAHA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 164.0PANKAJ DIAMOND 313-315, THE JEWEL, OPERA HOUSE, MUMBAI 400 0042945.8289600000007 DOUBTSEP10 SBP, SARAS BK, ABN AMRO, SB, UB, ANTWERP DIAMOND BK, SBI HIMMATBHAI KHIMJIBHAI BHADIYADRA NARANBHAI KHIMJIBHAI BHADIYADRA RAMESHBHAI NARANBHAI BHADIYADRA BHAKTIBEN PANKAJBHAI BHADIYADRA CHETNABEN RAMESHBHAI BHADIYADRA DHARMESH VALLABHBHAI BHADIYADRA PANKAJ HIMMATBHAI BHADIYADRA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 165.0PARTH ENTERPRISE A-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST), MUMBAI - 400068123.41174469999999 DOUBTSEP11 INA JAYESH MEHTA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 166.0PATHEJA FORGINGS & AUTO PART MANUFACTUR 250A, BOAT CLUB ROAD,SANGAM WADI,PUNE252.89365360000002 LOSSMAR98 IDBI, IFCI, EXIM, SICOM, LIC, ING VYSYA, BOI, PNB, IDUS BK, SBI, ABU DHABI COM, UTI MAN SINGH PATHEJA VARINDERJIT SINGH PATHEJA PARAMJIT SINGH PATHEJA GURVINDER SINGH PATHEJA
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 167.0PENTAGON TRADING SERVICES PVT LTD 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, CHENNAI, TAMILNADU 600 007750.0 LOSSJUN10 AUGUSTINE PATTU SAMUEL10693.0 RAM MOHAN PADMANABHAN20562.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 168.0PIONEER BREEDING AND HATCHERIES PVT.LTD 1/15,TRICHY ROAD,PONGALUR-641 6671974.0389900000005 LOSSDEC10 CB, AXIS BK V N LEELAKRISHNAN250106.0 V N THIMMIYAN85492.0 P V RAGHUPATHY77200.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 169.0PIONEER FEEDS & POULTRY PRODUCTS P.LTD. 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE2863.4597433000004 DOUBTJUN09 SBI, CORP BK, OBC V N LEELAKRISHNAN'00250106 V N THIMMIYAN85492.0 P V RAGHUPATHY77200.0
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 170.0PRADIP KUMAR LAHA RAMSAGAR,PS-ONDA, BANKURA, BARABAGAN,BIRBHUM,WB279.99062 LOSSDEC06 PRADIP KUMAR LAHA
View Record Private Sector BanksICICI BANK LIMITED GUWAHATIASSAM 171.0PREMIER ROLLER FLOUR MILLS A/P-HIBERGAON, NAGAON, ASSAM, PIN-782002170.88659 LOSSMAR09 PRADIP MORE
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 172.0PYRAMID SAIMIRA THEATRE LIMITED “TEMPLE TOWER”, C – 1, 2ND FLOOR, 672.ANNA SALAI , NANDANAM, CHENNAI 600035310.4141833 LOSSJUN09 P S SAMINATHAN1162.0 N NARAYANAN1164.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 173.0RAIHANA ENTERPRISES UDAYKRISHNAPUR, SHANKUR1, KHAADAGARH, BURDWAN498.12 LOSSJUN11 SK RAJAB ALI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 174.0RAJAT PHARMACHEM LTD 102-103/A, WING “A”, GAYATRI DARSHAN, THAKUR COMPLEX, KANDIVALI (EAST),MUMBAI – 4001012375.920885 LOSSDEC10 BOI, UBI, PNB, SICOM, FB, CB, SCB, DENA, PSB, BARCLAYS INDERJEET J ARYA461324.0 KISHOR KUMAR ARYA461364.0 PANDURANG M DHAIGHUDE1948582.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 175.0RAKESH KUMAR SAHNI SAHNI FARM,KAPASEHRA,BIJWASAN ROAD,N.DELHI100.0 DOUBTDEC10 RAKESH KUMAR SAHNI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 176.0RALLISON ELECTRICALS PVT LTD 150-A, SHAKARPUR, DELHI2060.0768313999997 DOUBTSEP12 SBM, OBC, SBI RAKESH BABBAR809801.0 LALIT BABBAR924598.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 177.0RAMKRISHNA FERTILIZERS BHABANANDAPUR, P.O.-GODAANANDA, KALNA, BURDWAN, WEST BENGAL, PIN-713122106.5124 LOSSSEP12 KALPANA PAL SUMITA PAL
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