Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jan-2019
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 Foreign banksWoori Bank GurgaonHaryana 1Kwality Limited Kwality Limited , Kwality House, F-82, Shivaji Place, Rajouri Garden, New Delhi- 1100271288.66 Sub-Standard43373 Yes1. Bank Of India2. Bank of Baroda3. Andhra Bank4. Allahabad Bank5. Central Bank of India6. Corporation Bank7. IDBI Bank8. Canara Bank9. Sydicate Bank10. Dhanlaxmi Bank11. IFCI Limited12. Aditya Birla Fin.13. Karur Vysya Bank14. Hero Fincorp Limited15. Mahindra & Mahindra Financial Services Ltd16. STCI Finance Ltd17. Union Bank of India18. KKR India Financial Services Ltd Sanjay Dhingra,00025376 Sidhant Gupta,00555513 Rattan Sagar Khanna,03073914 Satish Kumar GuptaAEUPG2708P Manjit Dahiya,07182188 Ankita Mehrotra,07412370 Kuldeep Sharma,07689428 Pradeep K SrivastavaAZGPS6592J
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 1Beautiful Diamonds 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021.INR 471.00 Loss36861 Suit Filed- Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiWest Bengal 2Carews Pharmaceuticals Ltd 86A Jhowtala Road, Calcutta 700 017.INR 420.28 Loss35400 Suit Filed- S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiKarnataka 3Dominion Chemical Inds Ltd Hosur Road, Bommanahalli, Bangalore 560 068INR 798.94 Loss35400 Suit Filed- V. G. Nair S.k. Reddy R.K. Jain A. Warrior
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiNew Delhi 4Parasrampuria Synthetics Ltd 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, New Delhi 110 016INR 585.29 Loss35309 Suit Filed- Gian Prakash 1058869Ratanlal Pararampuria V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia 426515Alok Parasrampuria
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 5Rajinder Steels Ltd Rajinder House, Road No 9, M.I.D.C, Marol, Andheri (E), Mumbai 400 093.INR 218.91 Loss35400 Suit FiledHSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiBangalore 6Telesistems India Pvt Ltd Mahaveer Shopping Complex, 8 Kempegowda Road, Bangalore 560 009INR 117.05 Loss36981 Suit Filed- Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 7Vitara Chemicals Ltd 1, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020.INR 534.52 Loss37164 Suit FiledAllahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 8Heatshrink Technologies Ltd. (REPL Engineering Ltd.) Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort Mumbai 400 001INR 107.77 Loss35718 Suit FiledSBI, BOB, SBICI, HDFC Bk, BI Indonesia Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 9Akar Laminators 1st Floor, Trade Center, Opp Stadium Circle Navrangpura, Ahmedabad 380 009INR 481.48 Loss36799 Suit FiledSyndicate Bk, SBBJ 01509385Vinod Sheth 01920913Hashmukh Sheth Rajesh Sheth Ashwin Sheth 01290450Hitesh Shah Vatsal Parikh Paresh Sheth
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 10Bhupendra Industries Ltd 1/F La Kozy Mansion, 21 Chowpatty Sea Face, Mumbai 400 007INR 189.85 Loss35309 Suit Filed- Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 11Chemox Chemical Inds Ltd 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 400 009.INR 1046 Loss35582 Suit FiledCanara Bank, HSBC, Bank of Bahrain & Kuwait, BOB S N Aggarwal Vishnu Gupta R R Kumar
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 12Microwave Communications Limited M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048INR 330.55 Loss38169 Suit Filed 00466093NAWRATAN MAL BENGANI 00472532BHARAT BHUSHAN CHUGH 00606090Kamal Kumar Sharma
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 13T V India Private Limited 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001INR 371.41 Loss37742 Suit Filed Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASHTRA 1SKY INDIA METALS PRIVATE LIMITED B-1104,11th Floor, Shiromani Towar, 191-S.S. Rao Road, Parel Mumbai MH 400012 IN1004.6997819 DF-242307 SUIT MOHD ISLAM01741859 ISRAIL LIYAKAT MOHAMMAD02401918
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH MUMBAIMAHARASHTRA 2GITANJALI GEMS LIMITED CIN NO. L36911MH1986PLC040689 PAN NO. AAACG1942F Regd.& Corp. Off : A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400051Factories : i) Plot no. 61, SEEPZ, Andheri (E), Mumbai 400096 ii) Plot no. 131/90, Marol Coop. Ind.Est., MV Road, Opp. Star Audio, Marol Bhawan, Andheri(E), Mumbai 40005947253.74 LOSS43165 SUITICICI Bank(Leader), Andhra,BOB,BOI,BOM,Canara,Catholic Syrian,CBI,Corporation,Dena,Dhanlaxmi, EXIM, IDBI,IOB,Indusind,The J & K Bank,JSC-VTB,Karnataka Bank,Karur Vysya,Laxmi Vilas,OBC, PSB,PNB,Stan.Chart.Bank, SBBJ,SBH,SBI,State Bank of Mauritius,Syndicate,Union,UBI,UCO,Vijaya Mehul C Choksi, Chairman & Promoter00060099
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-MUMBAIMAHARASHTRA 3SANGHAVI EXPORTS INTL (P) LTD Tower C- Block E -4011-12,, Bharat Diamond Bourse, BKC, Bandra (E), Mumbai - 4000512576.8730214 DF-242460 SUITBOI (Leader)Bank of Baroda,Andhra Bank,SBT,Dena Bank,IDBI Bank,SBBJ,SBI,UBI,UBI,Antwerp DiamondBank,RBS(ABN)Bank Kirtilal R Sanghavi1037677 Rameshchandra R Sanghavi813863 Chandrakant R Sanghavi392409 Kalpesh V Sanghavi1038197 Jayesh V Sanghavi814828 Ketan K Sanghavi794060 Viren K Sanghavi1550260 Aagam C Sanghavi1554599
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-MUMBAIMAHARASTRA 4GITANJALI EXPORT CORPORATION LTD A-1 7TH FLOOR , LAXMI TOWER, BKC, MUMBAI1497.4348658 LOSS42800 SUIT1)SBI, 2)ALLAHABAD BANK, 3)BOB, 4)BOM, 5)CANARA BANK, 6)CORPORATION BANK, 7)DHANLAKSHMI BANK, 8)ICICI MEHUL CHOKSHI00060099 DHANESH SHETH00120257 SUDHIR BHAI MEHTA00128599 DINESH BHATIA07202390 PRANILA RAWOOL
View Record Nationalised banksALLAHABAD BANK MUMBAI-JUHU VILE PARLEMAHARASHTRA 5GOLDEN TOBACCO LTD Tobacco House S.V Road Vile Parle West Mumbai-400056157.62 DF-341727 SUITCanara Bank Lead Bank)SBBJVijaya BankSyndicate Bank VIJAY KUMAR BHANDARI00052716 BHARAT MERCHANT BACHUBAI00300384 ASHOK KUMAR JOSHI00379820 JASKARAN SINGH KHURANA03034960 MANOJ KUMAR SRIVASTAVA07144653
View Record Nationalised banksALLAHABAD BANK CHENNAI-MOUNT ROADTAMIL NADU 6VINAYAGA INFRA LIMITED FLAT NO 2 BKRR KUDIL 2ND FLOOR ,PLOT NO 6 21 1ST LANE PULIYUR,2 ND MAIN ROAD TRUSTPURAM,KODAMBAKKAM CHENNAI 600024125.0897906 DF-242366 SUIT Sri. Vishnu Sharma Mr. Purushothaman Sri. Prakash Chand Anand Parekh
View Record Nationalised banksALLAHABAD BANK CHENNAI INTERNATIONAL BRANCHTAMIL NADU 7SURANA INDUSTRIES LIMITED Regd.& Corp.office : No.29, Whites Road, 2nd Floor, Royapettah, Chennai 600 014. Factories & Godown : Unit I - F-67, 68, & 69, SIPCOT Industrial Complex, Gummidipoondi 601201.Tamilnadu.Unit II - Plot No.231-234, Raichur Growth Centre, KIADB, Raichur Dist., Raichur – 584 102, Karnataka.Works1. No.30, G.N.T. Road, Madhavaram, Chennai-600110.2. No.144, Kondakarai (NTPC) road, Ponneri Taluk, Chennai – 600 120.9787.9108895 DF-341455 SUITIDBI(Leader),PNB, UCO, OBC,Canara,BOB,CBI,Syndicate,BOI,SBI,IOB,Dena,BOM,IIFCL Sri Dinesh Chand00007032 Sri Krishna Udupa00009806 Sri Biju George Kozhippattu02405333 SriVenkatasubramanian Subramanian03057945 Sri Babu Srinivasan06608264 Sri Hem Senthil Raj, (PAN AQQPR4857E) Sri Rajesh Kumar Gupta,07188093 Sri Panchspakesan Soundharya07220601
View Record Nationalised banksALLAHABAD BANK HYDERABAD HIMAYATH NAGARANDHRA PRADESH 8MALLIKARJUNA N. Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts Street no 5, Himayathnagar Hyderabad -29176.8297759 DF-340178 SUIT N Mallikarjuna A Subbaish N Sujana
View Record Nationalised banksALLAHABAD BANK IFB BANGALOREKARNATAKA 9SSJV PROJECTS PVT LTD 12TH FLOOR, S N TOWER, 25/2, M G ROAD, BANGALORE, KARNATAKA-56003412695.06 DF-340450 SUITCANARA BK, AXIS BK,SBI,IDBI, VIJAYA BK MANOHAR SHETTY25533 SOMASEKHAR SALIMATH2537487 SUDHIR BALAKRISHNA SHETTY2782985
View Record Nationalised banksALLAHABAD BANK IFB MUMBAIMAHARASTRA 10ZOOM DEVELOPERS PRIVATE LIMITED 6TH FLOOR, DEVCHAND HOUSE, C- BLOCK, SHIV SAGAR ESTATE, Dr ANNIE BESANT ROAD, WORLI, MUMBAI11280.1308375 LOSS40171 SUITUBI,UNION,INDIAN,CBI,SBH,CANARA,UCO,ANDHRA,SBBJ,VIJAYA,SBP,SYNDICATE,OBC,DENA,IOB,SBT,FEDERALTMM,CORPN,BOB,SBI,BOM,PSB, J&K BK. VIJAY CHAUDHARY03387414/00921998 BEHARILAL CHAUDHARY Manjari Choudhary6409332
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 11KSL & INDUSTRIES LTD Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, 396230Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 1310393.7131223 LOSS41000 SUITSyndicate BankIOB, UCO, OBCDena Bank, BOI, Andhra Bank Deepak Mathur2246715 Manoj Kumar Ramji Sharma1884806 Mansi Indrajit Wadkar5309693 pravinkumar mohanlal parikh6894568 Trivendra Shambhu Singh5240052 Bhanu Pratap Singh6923797 Neha Nilesh Patil7114205
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 12JAY BHARAT TEXTILES AND REAL ESTATE LTD Registered Office: Village Salvav, Taluka Pardi, Near Vapi, Valsad Gujrat 396191Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 131733.99721 LOSS42037 SUITBOI (leader), UCO, IOB, OBC, BOM Deepak Mathur2246715 Rajiv Kumar Gupta6894587 Mansi Indrajit Wadkar5309693 Pravin Kumar Mohanlal Parakeh6894568
View Record Nationalised banksALLAHABAD BANK IFB MUMBAIMAHARASHTRA 13KRISHNA KNITWEAR TECHNOLOGY LTD Unit Address: Krishna Nagar, Village Samarvani, Silvassa (UT of Dadra Nagar & Haveli).Office Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 137411.39 LOSS41913 SUITAndhra Bank (Leader), Vijaya Bank, Dena Bank, SBI, Canara Bank, Punjab & Sindh Bank,OBC, UCO Bank, BOI,IOB, BOM, PNB,SYNDICATE Manasi Indrajit Wadkar05309693 Pravin kumar Mohanlal Parekh06894568 Jaiprakash Atmaram Mishra07190590 Mathur Deepak02246715 Basant Kumar Purohit PAN AATPP8523A, CFO Trivendra Shambhu Singh05240052
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR.WEST BENGAL 14SPS STEELS ROLLING MILLS LIMITED 224-A,AJC Bose Road,Kolkata- 7000198928.2915087 LOSS41421 SUITIOB,SBH,CBI,OBC,UBI,CORPORATION Bipin Kr.Vohra276567 Arjun Kumar Santhalia61236
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 15CORPORATE ISPAT ALLOYS LIMITED Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 440010, Maharastra.800.08407 DF-341698 SUIT Manoj Jayaswal127254 Ravindra Jaiswal3493658 Siddharth Jaiswal6990456
View Record Nationalised banksALLAHABAD BANK INDS FINCL BR KOLKATTAWEST BENGAL 16SHREE GANESH JEWELLERY HOUSE (I) LIMITED Regd Office : 413 Vardaan Market, 25A Camac Street, Kolkata – 700 0166354.5437577 LOSS41759 SUIT Mr. Umesh Parekh Ashok prakash sahni701324
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 17PRIME INDUSTRIES Regd .Off.: A/9, FMC Fortuna Building, 5th Floor, 234/3A, A J C Bose Road, Kolkata – 700020Unit at : Jalan Industrial Complex ,Gate#1,Bippanapara ,Dumjoor ,Jagalpur ,Howrah809.1102016 DF-242579 SUIT Syed Mehtab Hussain01892984
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 18SIDDHI EDIBLES PVT LTD Bhura Group, 8, Camac Street, Shantiniketan Building , 9th floor, Unit #.2, Kolkata – 700017.1873.8708816 DF-341362 SUIT Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 19THE NEW TERAI ASSOCIATION LTD 26, Burtolla Street, Kolkata 700007389.9463694 DF-142825 SUIT Makhan Lall Saraf1131966 Shankar Lall Saraf448683 Ram Gopal Saraf6543123
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 20RANISATI INDUSTRIES LTD Regd .Off.: 8, Bentinck Street , Kolkata-700 001 Factory / Godown: Panchghara, Durgapur Expressway ,Dankuni , Hooghly-7123062144.562829 DF-142735 SUIT Sajjan Kumar Hakim02323038 Sanjay Gupta00585481 Ramen Mondal
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 21PRIME METALICS PVTLTD ( CIN-U74999WB2005PTC104676) Regd .Off.: 8A,Samsul Huda Road ,Kolkata-700 017 Admn.Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-711403848.3767304 DF-242578 SUIT Syed Mehtab Hussain01892984 Mrs. Mahazabeen Khatoon02156932
View Record Nationalised banksALLAHABAD BANK KOLKATA METRO KOLKATA MAINWEST BENGAL 22AMTEK UNIVERSAL 2, GARSTIN PLACE, 4TH FLOOR, KOLKATTA - 700 001261.1848434 LOSS39293 SUIT INDRAJIT CHATTERJEE
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 23HANUMANT VANIJYA PRIVATE LIMITED 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 7000171059.4482004 LOSS40999 SUIT PUSHPESH KUMAR BAID633445 DHARMESH KUMAR BAID1535508 PREM PRAKASH BAID1785386
View Record Nationalised banksALLAHABAD BANK IFB NEW DELHINEW DELHI 24SURYA PHARMACEUTICAL LTD. Corporate Office : SCO 164-165 Sector 9C Madhya Marg Chandigarh9972.7003936 LOSS41030 SUITSBI, PNB, IDBI, FEDERAL, PUNJAB & SINDH, BOB, ALLAHABAD, CBI, EXIM & CORPORATION ABNK Shri Rajiv Goyal Smt Alka Goyal Dr Shiv Kumar Yadav Shri Dharampal Singhal
View Record Nationalised banksALLAHABAD BANK NEW DELHI INDUSTRIAL FINANCE BRANCHUttar Pradesh 25RUNEECHA TEXTILES LTD. LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN4778.0927342 DF-242094 SUIT Mr. Pradeep Jain01720702 Mrs Usha Jain01484308 KRISHNA MURARI LAL00016166 POOJA SABHARWAL02269482 SHYAM SUNDER MADAN02427885 SURENDER MALIK02441297
View Record Nationalised banksALLAHABAD BANK NEW DELHI RECOVERY BRANCHDELHI 26MVL INDUSTRIES LIMITED MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PHASE II, NEW DELHI-100202608.6105748 LOSS41102 SUITPNB,UCO,SBM, STAN CHART, IDBI,PSB PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDELHI 27GULATI EXPORT HOUSE PAN AAAFG7423G F-66,RAJOURI GARDEN, NEW DELHI - 110027311.9916032 DF-341870 SUIT Manmohan Singh Gulati Amanjyot Singh Gulati Pritpal Singh Gulati Rajpreet Kaur Gulati
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDelhi 28JAY POLYCHEM INDIA LIMITED B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN16985.7684003 DF-241942 SUITBOI, SBI, CBI, CORPORATION,BOM, CANARA, UNION BANK, UBI, S.B. OF PATIALA, ANDHRA BANK, SYNDICATE, BOB, FEDERAL BANK Satinder singh Madhok51036 Sandeep Singh Madhok191513 Inderpal Singh Sandhu1062353 Mamta5272229 Neelima Goel7215303
View Record Nationalised banksALLAHABAD BANK INDOREMadhya pradesh 29INDISON AGRO FOODS LTD 310, Patthar mundla Road, Indore - 4000207048.3907781 DF-242001 SUITCONSORTIUM Vijay Kumar Jain107437 Mahendra Kumar Jain107654 Devraj Jain107607
View Record Nationalised banksALLAHABAD BANK RAIPUR-SHYAM NAGARCHHATISGARH 30CITY MALL DEVELOPERS PRIVATE LIMITED Perfect Chamber, 36, G.C Avenue, Kolkata West Bengal-700013 IN4191.62961 DF-242305 SUIT Sanjay Gupta495557 Pinky Gupta495613 Neelam Gupta1188604
View Record Nationalised banksALLAHABAD BANK MEERUT-CANTONMENTUTTAR PRADESH 31DEEWAN SUGAR LTD BY PASS ROAD PARTAPUR MEERUT327.17836 DF-242429 SUITIDBI BANK MAMTA DEWAN394419 GAURAV DEWAN129458 VIVEK DEWAN129305
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONAL BRANCHWEST BENGAL 32URAL INDIA LIMITED 1, AUCKLAND PLACE, Kolkata - 172658.6496028 LOSS41832 SUIT JUGAL KISHORE SARAFF00024833 MURARI LAL SHAH00025010 ANIRUDH KANOI00115328
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONAL BRANCHWEST BENGAL 33STAR HIDE COMPANY Regd office:- 25, Harinbari Lane, Kolkata –700073251.8553906 DF-242031 SUIT Partner: Md Shahnawaz Akhtar Partner: Md Shahid Akhtar Partner :Monira Khatoon Partner :Mrs Shazia Anwari
View Record Nationalised banksALLAHABAD BANK SME FINANCE BRANCH KOLKATAWEST BENGAL 34KEHEN BERMAZ CO.INC. PAN NO.- AAGFK9337C 25A, PARK STREET, SUIT NO. 303, 3RD FLOOR, KOLKATA-700 016237.0911637 DF-242179 SUIT Rajendra Kumar Goyel Sakuntla Devi Goyal
View Record Nationalised banksALLAHABAD BANK SME, KOLKATAWEST BENGAL 35K.P.S.ENTERPRISE . Banipur, PGBT Road, PO: Banipur, Habra2654.42598 LOSS40777 SUIT Purnendu Das, Proprietor Sabita Das Prasenjit Das
View Record Nationalised banksALLAHABAD BANK SME, KOLKATAWEST BENGAL 36S.P.ENTERPRISE . BARUIPUR-PGBT ROAD, HABRA, 24 PARGANA NORTH209.3367038 LOSS40777 SUIT SABITA DAS, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 37MRITYUNJAY ENTERPRISES PVT. LTD. 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001101.111 DF-340086 SUIT Sri Asim Kumar Singh Smt Poonam Singh
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 38MAHESHWARY ISPAT LIMITED P-5, Kalakar Street, Kolkata – 700007&D-404, City Centre, Salt Lake City, Kolkata -700 064.8465.0176586 DF-341298 SUITSBI, CBI,IOB,PNB,SBBJ,CANARA,PSB,SBP,SYNDICATE,UCO,IDBI Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 39ATLANTIC PROJECTS LTD. 8, Camac Street, Shantiniketan Building, 9th Floor,Room No. 17,Kolkata -700 0174389.441098 DF-142767 SUITOBC, UCO, DENA Chandra Prakash Mehra573363 Mina Roy597374 Ashok Mehra598440 Siddartha Mehra573263 Kapil Mehra573297
View Record Nationalised banksALLAHABAD BANK GEORGE TOWNTAMIL NADU 40ARVIND REMEDIES LTD Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC01588214306.4597273 LOSS42094 SUITPNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN01063744 Dr. Chandra Ravindran00771329 V R MEHTA00051415 SUDHIR CHANDRA06602402 C M K REDDY00859774
View Record Nationalised banksALLAHABAD BANK CHANDIGARH-MADHYA MARGPUNJAB 41AVRIL TRADERS PVT LTD Near Saini Complex, Patiala Road, Zirakpur108.9807742 DF-242460 SUIT Baldev Chand Bansal Tarjinder Bansal
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARYANA 42SAHIL FUELS PVT LTD H. No. 261, Sector-17, Panchkula.579.5965045 DF-242213 SUIT RAM AVTAR BANSAL00679697 SMT USHA BANSAL00679706
View Record Nationalised banksALLAHABAD BANK PANCHKULAPUNJAB 43SUMIT ENTERPRISES 261, SECTOR-17, PANCHKULA387.93 DF-242151 SUIT Ram Avtar Bansal
View Record Nationalised banksALLAHABAD BANK JALANDHAR CIVIL LINESPUNJAB 44KEW INDUSTRIES LIMITED B-3, Focal Point, Jalandhar384.8588805 DF-341639 SUIT Mukesh Juneja410607 Amit Khanna1878824 Bala Krishna Laxminarayan3048268 Varun Bodri6558521
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 45NIKHIL EXPORTS INC 854/2, Punjab Mata Nagar , Ludhiana- 141002 (Punjab)1844.9969 LOSS40846 SUIT Puneet Bedi
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BR. LUDHIANAPUNJAB 46SHRI VALLABH OVERSEAS E-62, PHASE - IV FOCAL POINT LUDHIANA1934.8713476 LOSS40732 SUIT DHARAMPAL JAIN JAININDER JAIN
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCHCHANDIGARH 47Shree Vallabh Exports E62 PH-4 FOCAL POINT LUDHIANA 1410102032.7799395 LOSS40732 SUIT DHARAM PAL JAIN JAINENDRA JAIN
View Record Nationalised banksALLAHABAD BANK LUDHIANA INTERNATIONAL BRANCHPUNJAB 48SUPREME TEX MART LTD 424, Industrial Area-A, Ludhiana1635.66304 DF-242130 SUITSBI(LEAD BNK),SBOP,P&S BANK,UBI,IDBI,CBI,PNB Sh. Gautam Gupta (Director) Ajay Gupta (Director)
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 49NEHA EXPORTS INC - 1. 471/1,Street No. 0,Janakpuri, Ludhiana,1251.91405 LOSS40785 SUIT Neha Bedi
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 50Puneet fashions Pvt Ltd 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:-8171.5073 LOSS40724 SUIT Puneet Bedi Tilak Raj Bedi2020141 Kalpana Bedi
View Record Nationalised banksALLAHABAD BANK BALLIAUTTAR PRADESH 51ANITA MEMORIAL CONVENT SCHOOL Haibatpur,Rajdhani road Ballia132.54341 DF-242185 SUIT Mr. Rajnish Rai Mr. Parmatmanand Rai Mr. Shailesh Kumar Rai Mr. Manoj Kumar Rai
View Record Nationalised banksALLAHABAD BANK BARODA(RAJMAHAL ROAD)GUJARAT 52KEMROCK INDUSTRIES AND EXPORTS LTD Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510.32869.8642765 LOSS40908 SUITPNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 53P M T MACHINES LTD Sr No.152, 1B and 153, 2, Box No.1102 behind PCMC Building, Mumbai, Pune Road, Pimpri , Pune- 411018.1164.29 LOSS41670 SUIT1)UCO Bank (Leader) 2)Allahabad Bank 3)Indian Bank 4)HDFC Bank 5)OBC 6) Andhra Bank 7)SBI Nitin Sandesara(Director)oo255496 Chetan Sandesara(Director)oo255671
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 54MAKTEL POWER LTD (FORMERLY - DANKE CONTR PLOT 659, GIDC INDUSTRIAL ESTATE, WAGHODIA , BARODA -3917601830.24 DF-143120 SUIT Shri Manoj N Patel1764520 Shri Amit Bhatnagar0775880 Shri Sumit Bhatnagar0776129
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 55HITKARI PACKAGING PVT.LTD. Plot no. 339-340, GIDC Estate, Waghodia, Dist. Barodra, Gujarat407.6095345 DF-242764 SUIT Harjas G Sethi Vurusharan Singh Sethi PAN AEPPS0544A
View Record Nationalised banksALLAHABAD BANK CHANDIGARHPUNJAB 56ISHAN TEXTILE MILLS LTD. SCO – 24-25, Sector-33D.Chandigarh276.1338672 DF-142733 SUIT Todar Mal Maheshwari00669593 Mansoor Alam07810442 Pardeep Kumar07810455
View Record Nationalised banksALLAHABAD BANK KANPUR-M.G.ROADUTTAR PRADESH 57ROTOMAC EXPORTS PRIVATE LIMITED 201, CITY CENTRE, 63/2, THE MALL, KANPUR-20800114878.23 LOSS42324 SUITBank of India VIKRAM KOTHARI,0454708 SADHANA KOTHYARI0185743 RAHUL KOTHYARI0454777
View Record Nationalised banksALLAHABAD BANK KANPUR-M.G.ROADUTTAR PRADESH 58ROTOMAC GLOBAL PRIVATE LIMITED 201, City Centre, 63/2 The Mall , Kanpur -20800131456.009548 LOSS42460 SUIT Mr. Vikram Kothari454708 Smt Sadhana Kothari185743 Mr. Rahul Kothari454777
View Record Nationalised banksALLAHABAD BANK AMINABAD PARKUTTAR PRADESH 59CARION HEALTH CARE PVT LTD 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, LUCKNOW101.8476136 LOSS39172 SUIT SHRI KARUNESH CHANDRA01400611 SMT SHAIL KUMARI01400573
View Record Nationalised banksALLAHABAD BANK RANCHI MAINJHARKHAND 60YASH AGENCIES Ravindra Path, Hazaribagh , Pin - 825301226.4235287 DF-341790 SUIT Smt. Shweta Singh D/o Sri D N Singh Smt. Rinu Singh /o Sri Peter Seraphine Sri Ashish Kumar Jain S/o Sri S K Jain
View Record Nationalised banksALLAHABAD BANK ASANSOL-APCAR GARDENSWEST BENGAL 61GOSWAMI ENTERPRISE 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301112.00751 DF-242459 SUIT Abhijit Goswami
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, RANCHIJHARKHAND 62BAJRANG COLD STORAGE VILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301252.88163 LOSS39903 SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, LUCKNOWUTTAR PRADESH 63M/S AGRAHARI DAL MILL VILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR (SULTANPUR)113.61164 DF-340811 SUIT HARI LAL SAVITRI DEVI
View Record Nationalised banksALLAHABAD BANK PUNE SADASHIV PETHMAHARASTRA 64KINETIC LEASING KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019100 LOSS38077 SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 65BIMALDEEP STEEL PVT. LTD. M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA1933.7247049 DF-341484 SUITPNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA
View Record Nationalised banksALLAHABAD BANK NEW DELHI ARMBDELHI 66LIFESTYLE FASHION 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI - 110 041184.4158983 LOSS39812 SUIT AMARDEEP SINGHDIN not filed
View Record Nationalised banksALLAHABAD BANK NEW DELHI ANAND VIHARDELHI 67S.K.ENTERPRISES . C-25, NDSE PART-1, NEW DELHI-110049376.5855801 LOSS41359 SUIT SWADESH KUMAR MISHRA
View Record Nationalised banksALLAHABAD BANK BOMBAY KHARMAHARASTRA 68CHANDRA PROTECO LIMITED R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 70001210099.4534552 DF-341517 SUITALLAHABAD BANK,ANDHRA BANK,UCO BANK,CORPORATION BANK,BANK OF INDIA,IDBI BANK Jagdish Kesarwani141394 Ranjeet gupta125826 mukul Gupta125788 Anilesh Gupta127607 Aparna Gupta127607
View Record Nationalised banksALLAHABAD BANK HRIDAYPURWEST BENGAL 69ROY DISTRIBUTOR TALIKHOLA, BARACKPORE ROAD, NOAPARA, BARASAT, KOLKATA203.60923 LOSS40633 SUIT BIPUL ROY Proprietor
View Record Nationalised banksALLAHABAD BANK HRIDAYPURWEST BENGAL 70S.B.MARBELS . SAIBAGAN, BARACKPORE, BARASAT, KOLKATA262.93833 LOSS40633 SUIT SANKAR BAIRAGI
View Record Nationalised banksALLAHABAD BANK BORSUL HRIDAYPURWEST BENGAL 71DILIP KUNDU PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, KOLKATA - 700 012168.16247 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK KAMARHATIWEST BENGAL 72SHAILA MOTORS PVT.LTD. 27, Braborne Road, Kolkata 700 001206.1215125 DF-242273 SUIT Pranab Maity Smt. Manika Dutta
View Record Nationalised banksALLAHABAD BANK KAMARHATIWEST BENGAL 73SHREE AUTOMATE MARKETING (P) LTD Narayani Building, Room no. 505,27, Braborne Road, Kolkata 700001 Show Room : Bar Tadumbasan, Manik Tala, Tamluk, East Midnapore,WB126.2323598 DF-242273 SUIT Pranab Maity01125936 Smt. Manika Dutta01126587
View Record Nationalised banksALLAHABAD BANK CHENNAI RECOVERY BRANCHTAMILNADU 74NAATURAL STONES NAATURAL STONES A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040114.52785 LOSS38077 SUIT P. SRIVIVASALU G DHANESH KUMAR
View Record Nationalised banksALLAHABAD BANK DEOGHARJHARKHAND 75MAA LALITA HOSPITAL AND RES CEN(P)L TLI AMARDHAM LANE, CASTAIR TOWN, DEOGHAR1488.04634 LOSS39355 SUIT SHIV DUTTA SHARMA1923371 SABINA KUMARI1923387
View Record Nationalised banksALLAHABAD BANK MOHALIPUNJAB 76GURMUKH SINGH Kharar-Landran Road, Distt- Ropar Vill-Andheri, PO- Barodi, The-Kharar, Distt- Mohali120.22 DF-242094 SUIT GURMUKH SINGH
View Record Nationalised banksALLAHABAD BANK SASARAMBIHAR 77JAI JWALA JEE RICE MILL Vill & PO: Nekra, Distt-Rohtas-821115204.32932 DF-341880 SUIT Yashwant Singh, Propritor
View Record Nationalised banksALLAHABAD BANK COSSIMBAZARWEST BENGAL 78MONDAL AND COMPANY Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal. Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB.566.64 DF-242092 SUIT Ira Lata Mondal(Proprietor)
View Record Nationalised banksALLAHABAD BANK RAIPUR SUNDER NAGARCHHATTISGARH 79VANDANA VIDHYUT LTD Office : Vandana Bhawan, M.G.Road, Raipur :: Unit Address : Village : Salore/Chhuri, Tehsil-Katghora, Dist. Korba, Chhatisgarh42810.2929083 DF-241913 SUITPNB(Leader), SBI, CBI, UCO, BOI Gopal Prasad Agarwal Vinod Agarwal Prahallad Agrawal Vijit Agrawal
View Record Nationalised banksALLAHABAD BANK DUTTAPHULIAWEST BENGAL 80NEW SAHA VARIETY STORES Village & Post-Duttaphulia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504381.7818261 DF-142672 SUIT Satya Gopal Saha, Proprietor
View Record Nationalised banksALLAHABAD BANK MAJHAULIMADHYA PRADESH 81PRAMILA GUPTA Village- Thonga, Dist- Sidhi, Pin Code- 486666, Madhya Pradesh189.309 DF-142733 SUIT Pramila Gupta
View Record Nationalised banksALLAHABAD BANK SIULIWEST BENGAL 82JIAUL RAHMAN S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD191.64751 LOSS41352 SUIT JIAUL RAHAMAN
View Record Nationalised banksALLAHABAD BANK S P NAGAR BRANCH AHMEDABADGUJARAT 83RAINBOW PAPERS LIMITED Regd. Office : 801, Avdesh House, Opp. Shri Govind Gurudwara, Gandhinagar, Sarkhej Highway, Thaltej, Ahmedabad 380054 Factory : Village Rajpur, Tal.Kadi, Kalol-Mehsana Highway, North Gujarat 38271515829.6069687 DF-242426 SUITIOB(Lead Bank),Corporation, PNB,AXIS, Dena, Union, BOI Ajay Goenka00139512 Rahul Maheshwari00289730
View Record Nationalised banksALLAHABAD BANK JALANDHAR-CIVIL LINESPUNJAB 84AJAY PAL SINGH DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001111.9664 DF-242628 SUIT AJAY PAL SINGH
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 85HOTEL RONIT. BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445243.81684 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBPUNJAB 86A AND J IMPEX E-124, Phase-IV, Focal Point, Ludhiana1108.6249 LOSS41163 SUIT ANJU JAIN W/O JANINDER JAIN
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 87KAPOOR EXPORTS INC. K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002806.59567 LOSS40754 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 88UNIQUE TRADERS CO COLONYMORE TELEPHONE EXCHANGE, BARRACKPORE RD, BARASAT KOL - 700125436.4291 LOSS40451 SUIT RAGHUNATH DEY SHYAMAL PODDER
View Record Nationalised banksALLAHABAD BANK RECOVERY BR KOLKATAWEST BENGAL 89UTSAV RICE MILL (P) LTD 25, MARSHAL HOUSE STRAND ROAD KOLKATA-7000013091.7266591 LOSS40633 SUIT SAMBHUNATH AGARWAL BINIT AGARWAL485415 AMIT AGARWAL SIKHA AGARWAL Binay Kumar Singh2662756
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 90RAJAN TRADING (p) LTD 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, through its Directors933.91506 LOSS41163 SUIT Navneet Bedi
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR.WEST BENGAL 91ABHIJIT PROJECTS LIMITED Insigna Tower, Sector-V, Sal Lake, Kol-9122162.931678 DF-341364 SUITCanara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal127254 Abhishek Jaiswal191841
View Record Nationalised banksALLAHABAD BANK RCP, KOLKATAWEST BENGAL 92R.P. INFOSYSTEMS PVT. LTD. 29/1C, Lalbazar Street, Kol-12820.3725292 LOSS41423 SUITIDBI,UCO,OBC,IOB,PNB,DENA,CANARA,SBM,SBP,FEDRAL,SBI,LVB,SBBJ,BIO,CBI,UNION Kaustav Roy Shivaji Panja
View Record Nationalised banksALLAHABAD BANK NEW DELHI SCINDIA HOUSEDELHI 93INDIAN TECHNOMAC COMPANY LIMITED Village Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh.802.8316271 LOSS41578 SUITBOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,CORPN,OBC,HDFC,DBS,SCB. R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi
View Record Nationalised banksALLAHABAD BANK NEW DELHI-PARLIAMENT ST.DELHI 94S R BUILDCON PVT LTD 412, B-8 GDITL Towers, Pitampura, New Delhi-1100345455.74 LOSS42642 SUIT Sushil Kumar Singla00229968 Ravinder Kumar Goel00230069
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN C R AVEENUEWEST BENGAL 95SHREE KRISHNA IMPEX 13A/36, ARIF ROAD, KOLKATA - 700 067375.004072 LOSS40269 SUIT NARENDRA AGARWAL
View Record Nationalised banksALLAHABAD BANK MUMBAI RECOVERYMAHARASTRA 96PLETHICO PHARMACEUTICALS LIMITED 1)Registered office address:- AB Road, Manglia- 453 771, District Indore, Madhya Pradesh.2) Mumbai Address : Shabnam House, Ground Floor, Plot No. A/15-16, Central Cross Roa-B, Behind MIDC Police Chowk, Andheri (East), Mumbai- 400 0933)Present Address:- AML Centre-2, 3RD Floor, Above Andhra Bank Zonal Office, Mahakali Caves Road, Andheri East, Mumbai.12567.6409 DF-341774 SUIT1)Punjab National Bank, 2)Bank of Baroda, 3)IDBI, 4)EXIM, 5)SBI Mr. Shashikant Patel199120 Mr. Chirag Patel199006
View Record Nationalised banksALLAHABAD BANK DELHI-TIMARPURDELHI 97K.K. P.U. FOAM PVT. LTD. 6, Sehgal Colony, Court Lane, Civil Line, Delhi 110054275.32972 DF-142728 SUIT Vijay Manchanda Prem Kumar
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH RANCHIJHARKHAND 98MADHU SUDAN DIKSHIT 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011116.5871045 DF-242517 SUIT MADHU SUDAN DIKSHIT
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 99ENCEE ENTERPRISES PVT. LTD. MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA315.35707 LOSS41364 SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN
View Record Nationalised banksALLAHABAD BANK WORLIMAHARASHTRA 100I.B.COMMERCIAL PRIVATE LIMITED Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai3839.128308 DF-242275 SUIT Raju Suresh Pathare, Addl.Director1225554 Abdul Karim Ibrahim Jaka(Director)1413355 Sajidbhai Ibrahimbhai Jaka (Past Director)1952289 Zuber Abdul Karim Jaka (Past Director)3499823 Salim Ibrahim Jaka (Past Director)1413285 Amin Jaka (Past Director)596278
View Record Nationalised banksALLAHABAD BANK IB-MUMBAIMAHARASHTRA 101SHRENUJ & COMPANY LIMITED (DIAMOND DIVIS Reg/Corp Office - C-405,Dharam Palace,100-103, NS Patekar Marg,Mumbai-07Unit – 1. A/3 , Sona Udyog,Andheri (E),Mumbai 2. Tardeo, Near Diana Talkies, Bombay Central, Mumbai5123.4988252 DF-242552 SUITBOI,ICICI,PNB,UBI,CBI,Andhra,SBH,SBP,EXIM,Karnataka Bank,OBC,Syndicate,IDBI,Vijaya,BOB,Corporation,Standard Chartered,SBI, YBL SHREYAS K. DOSHI00001464 VISHAL DOSHI00001474 H.E.FESTUS G. MOGAE05281530 S.S. THAKUR00001466 SURESH N TALWAR00001456 S A DAVE 00001480M Y KHAN 03185713
View Record Nationalised banksALLAHABAD BANK AHMEDABAD SARDAR PATEL NAGARGUJARAT 102SHELL AND PEARL PORCELLANO LTD Office: 207, Sarthik II, Opp Rajpath Club, S G Road, Ahmedabad, Gujarat.4066.41 DF-241879 SUITBank of India. (Leader), Dena Bank Shri Prafulla Gattani147844
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 103PRIME STEEL JUNCTION PVT LTD (CIN no. U27100WB2009PTC131947) Regd. Off.: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020 Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-7114031086.126228 DF-242578 SUIT Syed Mehtab Hussain01892984 Mrs. Sarah Parwaiz
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 104GLOBE TRADING KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125189.85391 LOSS40451 SUIT TAPAN HALDER
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 105UNIVERSAL TRADERS BARRACKPORE ROAD NOAPARA, BARASAT,P. O. : NOAPARA KOL - 700126200.00089 LOSS40451 SUIT BARUN MAJUMDER TARAK NATH HALDER
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONALWEST BENGAL 106VIVID COMMODITIES PVT. LTD. UTTAR UNSANI (NIBRA) NH-6, KONA EXPRESS HIGHWAY, HOWRAH-711302525.92885 LOSS40390 SUIT VISHAL JAIN ALKA JAIN
View Record Nationalised banksALLAHABAD BANK MUMBAI RECOVERYMAHARASTRA 107BIOTOR INDUSTRIES LTD. 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI5000.05764 LOSS40482 SUITSBH,CBI,IDBI,UBI,BOB,HDFC,STAN CHAT BK BHERAL KUMAR2010681 YUSUF IQBAL3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA1930442
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 108UNITED GLORY TRADE CO BARRACKPORE ROAD NOAPARA, BARASAT, KOL - 700125189.15925 LOSS40451 SUIT BIDHAN HALDER
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONALDELHI 109SURYA VINAYAK INDUSTRIES LIMITED E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI26327.0822354 LOSS41303 SUITICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,INDUSIND,SBBJ,SYNDICATE,UCO,CBI,LVB,CORPN,EXIM BANK SANJAY JAIN00026147 SANJEEV AGARWAL00025998 ROHIT CHOWDHARY00026031
View Record Nationalised banksALLAHABAD BANK JAMSHEDPUR-LAXMI MARKETJHARKHAND 110MANYATA INFRASTRUCTURE 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011137.7516365 DF-242513 SUIT MAVENDRA NATH DIKSHIT
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 111B M MUNJAL INDUSTRIES 711, Industrial Area-B, Ludhiana315.37 DF-242472 SUIT Smt. Susham Munjal Partner Amit Munjal Partner Sumit Munjal Partner Vineet Munjal Partner
View Record Nationalised banksALLAHABAD BANK SHAHJAHANPUR-GOVINDGANJUTTAR PRADESH 112VISHAL ENGINEERING ENTERPRISES Near Hathora Chauraha, Hardoi Road, Distt- Shahjahanpur (U.P.)121.25644 DF-242337 SUIT NISHANT GAUTAM
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 113CRYSTAL COLLECTION Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Road, Dadar West , Mumbai 28288.96468 DF-242446 SUIT Mr Prakash M Kanojiya
View Record Nationalised banksALLAHABAD BANK LUDHIANA INTERNATIONAL BRANCHPUNJAB 114TARA HEALTH FOODS LTD Regd Office: 3rd Floor, C.N Tower Adjoining Preet Palace Cinema Ludhiana3937.46762 DF-242003 SUITBOB, CANARA, CBI, CORPORATION, ICICI, PNB, PSB, SBI, SBP Mr. Balwant Singh01254159 Mr.Jaswant Singh01673767 Mr.Tejinder Singh01673762
View Record Private Sector BanksCatholic Syrian Bank PalakadKerala 21124B Marketing Associates 4B Marketing , Kavilpura building , Thadukkasery , Palakkad -41510.77 DOUBT42185 SUITNA SUNIL PUTHANPURAKKAL MADHAVANNA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2110ACV Auto Spares Minerva Chentahar Road , Pulippara , Kottarakkara , Kollam- 691506107.68 DOUBT42185 SUITNA VINOD ARAVINDHAKSHANNA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2119Aiswarya Cashew Co Nellimugal,Kadampanad P O,Pathanamthitta,Kerala634.03 DOUBT42094 SUITNA Prem Shaji (Proprietor)NA NA NA
View Record Private Sector BanksCatholic Syrian Bank AngamalyKerala 2118Amala Trading Company 16/18 B,Padiyath House,Near JB School,Airport Junction,Angamaly,683572497.63 DOUBT41912 SUITNA Wilson Thomas (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank Statue Road,ThiruvanathapuramKerala 2108Ardra Medicals and Surgicals TC-1/2135(1),Near G G Hospital,Murinjapalam,Medical College P O,Thiruvanathapuram470.0293213 DOUBT42185 Non SuitNA K Mini (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2098Arjun Associates 18/477,Jail Road,Kozhikode,670002410.63 DOUBT41912 SUITNA Geogo T D (Partner)NA Girish T D (Partner)NA Sandeep K N (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Kozhikode CityKerala 2065Ayodha Machine Chain 18/478C,M M Ali Road,Kozhikode,673002117.92 DOUBT40755 SUITNA Deepak M Pattil (Mg Partner)NA Bhaskar S Pawar (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank KowdiarKerala 2158Baby Shop M/s Baby Shop,Indraprastham,Kuravankonam,Pattom PO,Trivandrum 695004379.25 DA143039 SUITIndia Bulls Home Loan,Trivandrum Mrs.Lini Zacharia(Propreitrix)NA Mr R. Aiyappan,GuarantorNA NANA
View Record Private Sector BanksCatholic Syrian Bank PuneMaharashtra 2058Chandran Pillai J 318,MIDC,Bhosari,Pune114.95 DOUBT41121 SuitNA
View Record Private Sector BanksCatholic Syrian Bank PadiTamil Nadu 2118Chitram Housing & Constructions Pvt Ltd Chitiram Housing and Construction Pvtt ltd,Chitiram Towers,Plot No 11, Karpaga Vinayagar Koil Street,near Sita Devi Garodia Vidhyalaya, East Tambaram,Chennai -600 059175.0849348 DOUBT42186 Non SuitNA John Basil S JNA P Mini ThresiyaNA
View Record Private Sector BanksCatholic Syrian Bank AZAD ROAD KALOORKerala 2149COOLWIN ENGINEERING 36/446,PULLEPADY THAMMANAM ROAD, KALOOR, ERNAKULAM 682017114.01 DOUBT42735 SUITNA Late Mr A A Francis (Proprietor)NA Sini Francis (Guarantor and Legal heir of Borrower) Ashline Claris Francis ( Legal heir of Borrower)NA Betlyn Iris Francis ( Legal heir of Borrower)
View Record Private Sector BanksCatholic Syrian Bank PalarivattomKerala 2048Dakshin Agro Tech Pvt Ltd K C House 4/342,Cherumundassery,Ottapalam,Palakkad Dist,679512208.34 DOUBT40999 SuitNIL Chandrasekharan K CNA Ajay Chandran2200853 Arun Chandran2090160 Devi Prasad RNA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2101Deep Sea Products Building No.844,Kollam - 691581,Kerala271.56 DOUBT42094 Non SuitNA Joseph George ( Mg Partner)NA Jane Joseph (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank PurusawalakamTamil Nadu 2057Dhandapani Finance Ltd No.14,Ramakrishna Street,T Nagar,Chennai-6000171647.84 DOUBT40268 SUITSBH,IOB,DLB,SBI,PNB,SBT,BOI S Balachander (MD & CEO) R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2166F N Cashews Nissam manzil,Aiswarya nagar-61,Kalumthazham,Kilikollur,Kollam,Kerala-691004401.3 DOUBT FUL30.06.2017 NONA Sajila M HNA NANA NANA NA
View Record Private Sector BanksCatholic Syrian Bank Kaloor KochiKerala 2071Flora Technologies Chemmunda Parambil Complex,Near Private Bus Stand,Angamaly,Ernakulam299.05 DOUBT41457 SUITNA Lino Thomas (Mg Partner)NA K V Thomas (Partner)
View Record Private Sector BanksCatholic Syrian Bank BhavaniTamil Nadu 2133Flower Cottons No.74 , Kamaraj Nagar 2nd Street, Bhavani Block, Perumal Puram , Bhavani Taluk , Erode District549.53 DOUBT42370 SUITNA P RajaaNA M SrinivasanNA B Suresh KumarNA
View Record Private Sector BanksCatholic Syrian Bank PeravalloreTamil Nadu 2043George Fernandez 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011203.2 DOUBT4108 Suit
View Record Private Sector BanksCatholic Syrian Bank AvanashiTamil Nadu 2070Guru Apparels No.1,Ramraj Nagar,80 Feet Road,Gandhi Nagar,Tirupur - 641603,Coimbatore174.86 DOUBT41182 SUITNA M Pradeep (Partner)NA K Sakthivel (Partner)NA A Muthukumar (Partner)
View Record Private Sector BanksCatholic Syrian Bank ValanjambalamKerala 2068Hebron Aqua and Foods (India) PVT Ltd V M Compex,41/1313 A 5, G Floor,C P Ummer Road,Near KSRTC,Kochi271.85 DOUBT41152 SUITKSIDC Varghese A Augustine2674361 Rexy Varghese2674387
View Record Private Sector BanksCatholic Syrian Bank ThodupuzhaKerala 2152Indira Gandhi Memorial Trust Indira Nagar, Nellikuzhy P O , Kothamangalam4905.819 DOUBT42093 Non SuitCorporation Bank , Bank Of India , Canara Bank , Federal Bank , Ernakulam Dist Co-operative Bank K PareethNA K P SairejNA K P ShiyasNA NADHA SIYADNA P U SHEREENANA ARYPS8784JK P SHIBU NABDLPP4271R N M NABEESANA ABIPN9684NK P SIYAD NADLEPS1887P K P SHAJINA AFMPS5074FK SUHANA NAAQKPA1106D
View Record Private Sector BanksCatholic Syrian Bank DindigulTamil Nadu 2082Iswari Spinning Mills No.9,2nd Cross Street,Padmavathipuram,Gandhi Nagar P O,Tirupur,6416032708.93 DOUBT41912 SUITNA P Senthilkumar (Proprietor)
View Record Private Sector BanksCatholic Syrian Bank KanjikodeKerala 2114J J Associates Aayakar Bhawan, English Church Road, Palakkad328.7149123 DOUBT42185 Non SuitNA EDAPPADY JOSE VARKEYNA JOSE LILBET ALMANA
View Record Private Sector BanksCatholic Syrian Bank GandhipuramTamil Nadu 2156J.C. Equipments Private Limited 6 J /2 MANI LAYOUT , NEAR DINAMALAR OFFICE MADUKKAEAI ROAD SIDCO POST COIMBATORE-641021514.6209735 DOUBT42735 Non SuitNA CHARLES DANIEL (MANAGING DIRECTOR)2741475 RITA SHARMILA (DIRECTOR)2743842
View Record Private Sector BanksCatholic Syrian Bank AngamalyKerala 2073Janatha Traders Nambiyattukudy House,Near RTO Office,Mullassery Canal,Angamaly - 683572108.66 DOUBT41365 SUITNA N R Johnson (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2143Jayalash Cashew Factory Mr Bharathan N, Prop of Jayalash Cashew Factory, Bindhu Vilas,Chittacoldu,Karuvelil P.O,Ezhukone ,Kollam-691505352.79 DOUBT42644 SuitNA Bharathan (Proprietor)NA Thankamma Bharathan (Guarantor)NA Abhilash Lal (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank KundaraKerala 2134Jayanarayana Cashews Puliyila , Pallimon, Kollam Dt -691576376.62 DOUBT42460 SUITNA Lali PNA
View Record Private Sector BanksCatholic Syrian Bank Kovoor & MavoorKerala 2128Johny Antony 9D- PVS Nakshathara, YMCA cross Road, Calicut 673001237.65 DOUBT42278 Non SuitNA
View Record Private Sector BanksCatholic Syrian Bank SecundrabadAndrapradesh 2060Jupiter Bioscience Ltd Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka2595.75 DOUBT40726 SuitRABO FINANCE,PUNJAB & SIND BANK,SBM,DBS,SICOM,IB Venkat R Kalavakolanu (Chairman & MD)176000 M C Srinivasan (Director)125504 K N Guha (Director)580848 Rudolf Tanner (Director)323714
View Record Private Sector BanksCatholic Syrian Bank Chembur,MumbaiMaharashtra 2165K J International No.512 Adamji Building,Narsi Natha street,Masjid West,Mumbai-400 009.424.49 DOUBT30.06.2017 SUITNA Shashikant Odhavji ThakkarNA NANA NANA NANA NANA NANA NANA NANA NANA NA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2037K M Stone Crusher Karayathumchal,Nediyenga P O,Kannur,670637391.55 DOUBT40486 SuitNA Ansar C,Mg.PartnerNA Jabeera K,PartnerNA Divakaran,PartnerNA
View Record Private Sector BanksCatholic Syrian Bank Salt Lake CityWest Bengal 2142K R Industries Bodai Panchayath road , North 24 Parganas, Kolkata-700010188.56 DOUBT42643 SUITViajaya Bank Subhrendu Bhattacharya (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2141Kairali Cashew Company Thottathil Veedu , Thazhamel , Achal P O , Kollam469.94 DOUBT42643 SUITKFC , Kollam Biju S (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank KadukuttyKerala 2137M/s AccurArch Acrylics Private Limited M/s.AccurArch Acrylics Pvt Ltd, 32 , Kinfra Small Industries Park , Nalukettu Road , Kinfra P O, Koratty, Thrissur-680309178.67 DOUBT42551 SUITKSIDC
View Record Private Sector BanksCatholic Syrian Bank NoidaDelhi 2121M/s Asra Associates A-1/1 , DLF Dilshad Extn II, Bhopura , Sahibabad, Ghaziabad-201005202.43 DOUBT42186 Non SuitNA Prem PalNA Mahendra singh TomerNA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2155M/s Azhak Exports Mrs Kavitha V K ,Proprietrix of M/s Azhak Exports, Geethalayam,Mullvila, Vadakkevila P.O,Kollam-691010239.79 SSA42736 SUITNA Mrs.Kavitha V K (Propreitrix)NA NANA NANA NA
View Record Private Sector BanksCatholic Syrian Bank SolanHimachal Pradesh 2140M/s M G Gold Realators Pvt Ltd Shop No 345, Sector 22B , Bank of India Road , Mandi Gobindgarh , Punjab , India 147301754.81 DOUBT42519 SUITSBI Vinod Kumar3452270 Sumit Dang3616893 Hakam Chand3546822 Sarwan Kumar3589052 Pushpinder Pal3591246 AIBPP6297P
View Record Private Sector BanksCatholic Syrian Bank ThalasseryKerala 2162M/s Mayza Communications Door No:TMC 44/2212A,Aboobacker Hajee Memorial Building ,Narangapuram,New Bus stand, Thalassery-670101157.06 DA131.03.2017 SUITUCO Bank,Thalassery Noufal A P (Mg.Partner)NA .Mrs.Sharmina (Partner)NA NA
View Record Private Sector BanksCatholic Syrian Bank ThriprayarTamil Nadu 2127M/s Navarathna Jewellers 12/379 Vyapara Bhavan , Chavakkad , Thrissur1802.56 DOUBT42186 SUITNA Suresh Kumar N BNA Jaiprakash N BNA Pradeep Kumar N BNA Ali K MNA
View Record Private Sector BanksCatholic Syrian Bank BhavaniTamil Nadu 2132M/s Rasi Textiles 22/48, Palanipuram , 6 th Street , Bhavani 638301737.86 DOUBT42370 SUITNA P RajaaNA M SrinivasanNA B Suresh KumarNA
View Record Private Sector BanksCatholic Syrian Bank R S Puram,CoimbatoreTamil nadu 2160M/s Recon Automobiles M/s Recon Automobiles, No 424, Alagesan Road,Coimbatore-641011145.83 DA142825 SUITNA Sri Ramesh Kumar (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank GanapathyTamil Nadu 2129M/s Sakthi Industries 1/B-5, Sakthi Nivas, Sathy Road,Ganapathy, Coimbatore 641 006.262.233748 DOUBT42278 Non SuitNA K.ParameswaranNA
View Record Private Sector BanksCatholic Syrian Bank KowdiarKerala 2161M/s Sheeba Rubbers Attinpuram, Panavoor P O,Nedumangad,Thiruvananthapuram-695560123.93 DA143069 SUIT Mr Mohd MustaffaNA
View Record Private Sector BanksCatholic Syrian Bank PuthiyakavuKerala 2123M/s Sree Mahadeva Gold & M/s Sree Mahadeva Garments Padmasree , Valiyapadam , Vilanthara P O , West Kallada , Kollam 690541234 DOUBT42278 SuitNA Mr Chandrababu SNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2121M/s. Jacob and Sons Industries Muttickal , Kundukkad PO, Thrissur 680021747 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2117M/s. MGC Bags & Umbrellas Door No . X /37/170, Adam Bazar Rice Bazar , Thrissur 680001458.56 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank ThodupuzhaKerala 2119M/s. Noorul Islam Trust M/s Noorul Islam Trust, Al Azhar Campus, Perumpillichira 685 6055216.629 DOUBT42068 Non SuitCorporation Bank , Punjab National Bank , Central Bank of India , Bank of India , SBT, Dhanalaxmi Bank , Bank of Baroda , Federal Bank , IDCB K M MoosaNA P M RajeenaNA K M MijasNA Asiya SalimNA KM PaijasNA DTJPK6223C
View Record Private Sector BanksCatholic Syrian Bank ChoonadKerala 2135M/s. Ohm Namasivaya Cashews Ohm Namasivaya Cashews ,700.41 DOUBT42370 SUITNA Hareesh KumarNA
View Record Private Sector BanksCatholic Syrian Bank GuindyTamil Nadu 2140M/s. Royal Splendour Developers (P) Ltd Royal Splendour (P) Ltd , Old no. 10/1 , New No 20, 6th street , Shrinagar Colony , Rengarajapuram, Saidapet , Chennai- 16605.131575 DOUBT42551 Non SuitHDFC Bank , TATA Motors Finance Ltd Sivaramakrishnan1937395 T K Santhosh3006973
View Record Private Sector BanksCatholic Syrian Bank PatturaikkalKerala 2138M/s. Sree Lakshmi Gold Works M/s Sree Lakshmi Gold Works , Rays Complex, Sankaraiyyer Road ,Thrissur169.04 DOUBT42551 SUITNA Ashokan P MNA Udayakumar K UNA Prasanna AshokanNA Roshini UdayakumarNA
View Record Private Sector BanksCatholic Syrian Bank GandhipuramTamil Nadu 2122M/s. Sun Mars Steel India Pvt Ltd SF NO. 543/3A, Chinnamaddampalayam, Bilichi Post , Coimbatore 641019590.48 DOUBT42068 SUITNA M K GobinathNA RamakrishnanNA
View Record Private Sector BanksCatholic Syrian Bank SinganellurTamil Nadu 2126M/s.Jaya Sakthi Mills No-10 A, S N layout , opp goundenpalayam , Edayarpalayam , Coimbatore -641025242.52 DOUBT42186 SUITNA P ThangaveluNA V SenthilnathanNA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2044Malabar Sand & Stones Parappa,Alakode,Kannur-670571496.45 DOUBT40633 SuitNA Haris C2602488 Mariyam BeeviNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2120Maliyakkal Enterprises C Janardhan Smarak Complex , Mannadiar Lane, Thrissur 680001459.53 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2118Maliyakkal Industries X/837/4 HG Dr Mar Apprem Shashtipurthi Builidng Latin Church Road , Erinjeri Angadi , Thrissur 680001635.82 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank College Road,ThrissurKerala 2093Mandakan Energy Products IX/392,Mandakath,Vadama,Mala,Thrissur,680372604.26 DOUBT41912 Non SuitNA Jose M J (Partner)NA Shany Jose (Partner)NA Mohan B Nair (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Vile ParleMaharashtra 2125MONU MIA PLANTATIONS PRIVATE LIMITED 507,Dilkap Chambers,Off Veera Desai Road,Andheri West508.75 DOUBT41789 SUITNA Resul PookuttyNA Reena Kumari BaijuNA NA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2157Mount Moria Cashews Cheruvakkal P O, Ayoor Via, Kollam 6915332415.79 DOUBT43150 SUITNA Manoj K(Propreitor)NA NANA NANA
View Record Private Sector BanksCatholic Syrian Bank Thiruvananthapuram MainKerala 2138Mr. Muhammad Rinzad and Mr. Naseeb A Majestic Lubes , Abu Dhabi , Est No 10795, P O Box 294048282.44844 DOUBT42510 Non SuitNA Muhammad RinzadNA Naseeb ANA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2119MRS Traders X/837/6 HG Dr Mar Apprem Shashtipurthi Builidng Latin Church Road , Erinjeri Angadi , Thrissur 680001115.4 DOUBT42460 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank ChoonadKerala 2136Narayana Cashews t3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004408.25 DOUBT42370 SUITNA Sasidharan PillaiNA
View Record Private Sector BanksCatholic Syrian Bank Lal Bazar KolkataWest Bengal 2061Padmini Jewellers 12 A,Camac Street,4 th,Floor,Kolkata-700017557.59 DOUBT40997 SuitSBI,SBH,Allahabad Bank,FB,BOI,UNI,Dena Bank,BOB,PNB,
View Record Private Sector BanksCatholic Syrian Bank Salt Lake CityKolakata 2111Pelican Engineers 158F, APC Road, Kolkata 700004225.08 DOUBT42185 SUITNA DEEPAK GHAINA VINOD KUMAR GHAINA
View Record Private Sector BanksCatholic Syrian Bank South VazhakulamKerala 2147Perumbavoor Aggregates West Vengola P O,Perumbavoor,Ernakulam-683556208.74 DOUBT42735 SUITNA Jenin Daniel (Proprietor)NA Princy Jenin (Guarantor) Daniel Varghese (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank T-DasarahalliKarnataka 1855Photomax Sales And Services Sabari Complex 24, Residency Road,Bangalore -25483.46 DOUBT366 Suit K R SRINIVASAN (Prop)NA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank UdumalpetTamilnadu 2166PNR Spintex Pvt Ltd. No.62,63/2 Sakthi Coop Industrial estate,Elayamuthur Road,Udumalpet-642126292.5 DA130.09.2017 SUITNot Available R karthikeyan SATHYANATHAN
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2144Pooja Cashew Factory Mr S Vijayan,Prop of M/s Pooja Cashew Factory,Sreemangalathu veedu,Anthichira,Manakala P.O,Adoor-6915512594.08 DOUBT42735 SuitNA S Vijayan (Proprietor)NA Preetha Vijayan (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2102Prakash Cashew Karuvelil,Ezhukone P O,Kollam - 691505,Kerala213.14 DOUBT42094 SUITNA Jayaprakash B (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2092Pranavam Cashew Company Pavithreswaram,Puthoor P.O,Kollam,Kerala470.3 DOUBT41912 SUITNA Sreekumar S (Proprietor)NA NA NA
View Record Private Sector BanksCatholic Syrian Bank KowdiarKerala 2130Pranavam Trading Corporation Amoolya,NMC 9/96(4),Kolamkavu,Pazhakutty,NMC 9,335.23 DOUBT42278 SUITNA Vineeth V KumarNA Vijayakumar T VNA
View Record Private Sector BanksCatholic Syrian Bank ParappurKerala 2151Priya Offset Printers K O Paul , S/o Ouseph , Karippai House , Kuttikad -680724362.29 DOUBT41981 SUITNA K O Paul (Proprietor)NA Alphonsa Paul (Guarantor)NA Sabu Joseph (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank KowdiarKerala 2115Punarjani Institute of Medical Science & Research Pvt Ltd akg Nagar Road , Peroorkada , Trivandrum , Pin 695005385.62 DOUBT42277 SUITNA V Satheesh KumarNA C SweetyNA Sudhi Karottu RajanNA Hrishikesh Ravikumaran ThampiNA K SureshNA
View Record Private Sector BanksCatholic Syrian Bank New DelhiDelhi 2131Radikal Foods Limited Radikal House, 28 Community Centre , Saket , New Delhi -1100143864.86 DOUBT42460 Non SuitSBI, Indian Overseas Bank , SBH , SBT, SBBJ , SBP, OBC, EXIM Bank, BOI, SBM, IDBI, Vijaya Bank UCO Bank Late C P Chaudhary54040 Anju Chaudhary54061 Siddharth Chaudhary2272725
View Record Private Sector BanksCatholic Syrian Bank Brigade Road,BangaloreKarnataka 2104Raipur Waste Management T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 4920041235.26 DOUBT42094 SUITIndia Infrastructure Finance Co Ltd P Sasidharan (Director)6754408 M Sathyadas (Director)6710972 Manoj C L (Director)6945130
View Record Private Sector BanksCatholic Syrian Bank ThalassereyKerala 2105Rajeev Memorial Charitable Society Kanhileri,Mattanur - 670702,Kannur,Kerala198.61 DOUBT42094 SUITNA Prof K Lakshman(President)NA M.P Sobhana (Secretary)NA
View Record Private Sector BanksCatholic Syrian Bank MangaloreKarnataka 2153Rao B Vidyananda 2-133/64, Padmavathinilaya, Behind Bondel Church compound,Mangalore392.76 DOUBT42735 SUITNA Lalitha Vidyananda RaoNA
View Record Private Sector BanksCatholic Syrian Bank AvadiTamil Nadu 2150Ravindran S / Abirami R No. 78, Kannaiya Nagar, S. N Chavadi, Cuddalore- 607002106.55 DOUBT42941 SUITNA S. RavindranNA R AbiramiNA S Geetha (guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank GunturAndhra Pradesh 2152Rupa Cottons 2/14/117/51,Behind Sri Venkateswara Balakuteer,3rdline Syamala Nagar, Guntur-522006167.06 DOUBT42735 SUITNA U Sridevi Managing PartnerNA Suresh MuttiReddy-PArtnerNA U Balaravi Devaraj-GurantorNA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2052S R Traders K P Rhiyas,Irikkur,Kannur430.49 DOUBT40633 SuitNA K P RhiyasNA
View Record Private Sector BanksCatholic Syrian Bank South VazhakulamKerala 2148S S Traders PMC/18-510,Jalaliya Building,AM Road,Perumbavoor-683542167.0643244 DOUBT42735 Non SuitNA Shabu V G (Mg.Partner) Sakkeer P M (Partner) Sadasivan K K (Guarantor)
View Record Private Sector BanksCatholic Syrian Bank MuvattupuzhaKerala 2137Samridhy Social Service Society Samridhy Muvattupuzha Diocesan Social Service Society, M C Road , Keezhillam, Muvattupuzha , Ernakulam, Kerala -683541317.175 DOUBT42398 Non SuitNA Adv Ghosh YohannanNA Adv Gosh YohannanNA Fr Vraghese KunnumpurathNA V C GeorgekuttyNA Fr. Thomas NjarakkattuNA NAFr Kuriakose Mulakukodiyil NANA N T Jacob NjarakkattuNA NAT D Georgekutty NANA K T KuriakoseNA NA
View Record Private Sector BanksCatholic Syrian Bank Mumbai FORTMaharashtra 1880Sound Craft Industries 23, Narayanan Bldg, Lakshmi Napoo Road, Dadar (E), Mumbai - 400014546.55 LOSS38442 SuitBOB, CB,SIDBI,CBI,BOB, PNB,VB,UCO,OBC Rajakumar BasandaniNA Seema R BasandaniNA Hareesh TekchandaniNA Vinod HingoraniNA Swami Pravin Karthikswamy (Dr)NA Vikas SethNA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank ThalasseryKerala 2094Soundarya Corporate D No.44/2890 A to Q,Near Mattampuram Juma Masjid,Thalassery,670101341.45 DOUBT41912 Non SuitNA M K Hasim (Partner)NA P Abdul Rasheed (Partner)NA Haris K (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Coimbatore Raja StreetTamil Nadu 2146Sree Kalpatharu Spinning And Weaving Mills Off. SF No: 522/1 Kollupalayam Kaniyur Village, Behind LMW, Coimbatore 6411031106.34 DOUBT42735 SUITIDBI and BOI Sri S.R.Subramanian (Partner)NA Sri.R.Muthukumar(Partner)NA Sri.R,Vijayakumar(Partner)NA Sri.R,Vijayakumar(Partner)
View Record Private Sector BanksCatholic Syrian Bank Coimbatore Raja StreetTamil Nadu 2080Sree Thirumalai Traders No.196-197,100 Feet Road,Gandhipuram,Coimbatore - 641012623.67 DOUBT41639 SUITNA N Jayakumar (Prop)NA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2145Sree Vinayaka Motors Mr Ajithkumar S,Prop of M/s Sri Vinayaka Motors,Vellayittambalam,Kollam-6910121749.54 DOUBT42735 SUITNA Ajithkumar (Proprietor)NA Kanakamma (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank R S Road ThrissurKerala 2040Srivari Trading Co Pvt Ltd V/272 A,Kolangattukara,Choolissery P O,Thrissur-6805411117.29 DOUBT40451 SuitNA P K BalasubramanianNA Shobana BalasubramanianNA
View Record Private Sector BanksCatholic Syrian Bank ChandigarhUT 2066Surya Pharmaceuticals SCO 164-165,Sector 9 C,Chandigarh- 1600098293.31 DOUBT41181 SUITSBI,PNB,FB,IDBI,BOB,EXIM,CBI,SBP,AXIS,Corp,Punjab & Sind Bank Rajiv Goel215189 Alka Goel215223 D P Singhal3639654 Dr.Sivakumar Yadavu671189
View Record Private Sector BanksCatholic Syrian Bank AngamalyKerala 2146Surya Spices BLDG NO VII 351, MC ROAD , KALADY – 683574809.84 DOUBT42735 Non SuitNA K A STEPHEN (PROPRIETOR)
View Record Private Sector BanksCatholic Syrian Bank AvadiTamil Nadu 2143Thilagavathi and Kumaran Krishnan 5/3 Ameer John Street , Chooleimedu , Chennai -6000094100.190055 DOUBT43008 Non SuitNA ThilagavathiNA BALAKIRUSHNA KUMARANKRISHNANA
View Record Private Sector BanksCatholic Syrian Bank AhamedabadGujarat 2041Univision Healthcare Ltd 11, Poojan Apartments, Swastik Society, Navrangura, Ahmedabad -380009546.34 DOUBT40451 SuitIDBI,KVB,CBI,IFCI,ING VYSYA,UCO,LIC,PNB Arvind S Sangharajka (Chairman)160163 Hiren A Sangharajka160124 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank South VazhakulamKerala 2148VANDANATHILAGGREGATES M/s.Vandanathil Aggregates,Thopramkudy P O,Idukki Dist.685515124.37 DOUBT42735 SUITNA Jenin Daniel (Proprietor)NA Princy Jenin (Guarantor) Daniel Varghese (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank PeravalloreTamil Nadu 2044Vennila Fernandez 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011162.92 DOUBT4108 Suit
View Record Private Sector BanksCatholic Syrian Bank GuindyTamil Nadu 2139M Rajaa and R Priya C/o Royal Splendour (P) Ltd , Old no. 10/1 , New No 20, 6th street , Shrinagar Colony , Rengarajapuram, Saidapet , Chennai- 1570.677 DOUBT42423 Non SuitNA M RajaaNA Priya RNA
View Record Private Sector BanksCatholic Syrian Bank BhubaneswarOrissa 2154AWARENESS 131,Raja Rani Nagar,Bhubaneswar,751014.130.78 Doubtful40451 SuitUBI Debasmita Mohanty (President)NA Sidhartha Sankar Mishra (secretary)NA Jishukrishna KanungoNA Ramesh Chandra DasNA Hillol Kumar BoitiNA PANNOTAVBLLaxmi Priya Panda NATunilata Swam NA
View Record Private Sector BanksCatholic Syrian Bank Kozhikode Mavoor RoadKerala 2156Cauvery Inn Cauvery Inn,Karike,Panathur,Madikeri,Kodagu,Karnataka-571247404.97 DOUBT42760 SUITNA Shri.Jikky John(Managing Partner)NA Shri.Thushar V.K (Partner)NA NANA
View Record Private Sector BanksCatholic Syrian Bank New DelhiDelhi 1877Hifazat Chemicals Ltd 7,Council House St, Kolkata,113.11 DOUBT35885 SuitIB,KB PURI L RNA JOSHI S NNA SARAF R NNA BAVEJA G CNA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank GuindyTamil Nadu 2116Lakshmi Ranga Pvt Ltd H82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur, Chennai 600 0411127.6 DOUBT42185 SUITNA Shanthi A (Director)2605819 ANBALAGAN G (Director)NA
View Record Private Sector BanksCatholic Syrian Bank GuindyTamil Nadu 2117Lakshmi Traders No 270 Velachery Main Road, Narayanapuram Chennai 600100817.6 DOUBT42185 SUITNA Shanthi A (Partner)NA ANBALAGAN G (Partner)NA Thilagavathy A ( Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Chennai Beach RoadTamil Nadu 2116M/s. Sri Harichandra Agencies , Prop Mr. K Harichandran New No 806, Old No 665B, T H Road , Soundarapandian Nagar , Thiruvottiyur , Chennai 19907.34 DOUBT42278 SUITNA K HarichandranNA H KaleeswariNA
View Record Private Sector BanksCatholic Syrian Bank ThodupuzhaKerala 2163Malakudiyil Traders Market P O,Muvattupuzha 686673,Ernakulam Dt,Kerala state306.37 DOUBT30.06.2017 SUITNA M M Abdul RahmanNA NANA NANA NANA
View Record Private Sector BanksCatholic Syrian Bank DombivliMaharashtra 2078Milan Steels & Home Appliances Pvt Ltd G-1,Shivanjali Dham CHS,Chittaranjam Das Road,Ram Nagar,Dombivli (E)2106.31 DOUBT41639 SUITNA Devendra S Shah (MD)5128188 Shilpa Devendra Shah (Director)NA
View Record Private Sector BanksCatholic Syrian Bank Sulthan BatheryKerala 2164Sindhu Metals Kitchen care Door No.VIII/187,Baba Building,main Road,Kalpetta Post,Wayanad-673121,Kerala135.33 DOUBT01.04.2017 SUITNA PremsaiNA Unnikrishnan CNA Radhika ANA NANA NANA NANA NANA NA
View Record Private Sector BanksCatholic Syrian Bank IFB-ChennaiTamil Nadu 1917Supreme Chemiplast Pipings Pvt Ltd 5-A Owners Court Montieth Lane0 DOUBT456 Suit SIMON JOSEPHNA SIMLEE SIMONNA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank LudhianaPunjab 2086Trueik Enginering Pvt Ltd No.64,Aman Park,Phase IV,Near Octroi,Ferozepur Road,Ludhiana239.72 DOUBT41820 SUITNA Trinda PaulNA Sunil KauraNA Kavit KauraNA
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 1Jitendra Metal Udyog 1006 Panchratna Maharshi Karve Road, Opera House, Girgaon, Mumbai 400004416.57 Sub-Standard43007 SuitHDFC Bank Jitendra Sanghvi
View Record Private Sector BanksDHANLAXMI BANK LTD MATUNGA,MUMBAIMAHARASHTRA 1INDIANA DIARY SPECIALITIES LTD. 35. VAIBHAV INDL ESTATE, NEAR TELECOM FACTORY,SION-TROMBAY RD, MUMBAI 400088127 LOSS1998 MAR NOT AVILABLELAVANYA VARADARAJAN NOT AVILABLEBHOOMA VARDARAJAN NOT AVILABLERAMANUJAM
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 2MAK AGRO COMMODITIES TRADING COMPANY PVT LTD G_211,MAIN AVENUE,PANAMPILLY NAGAR COCHIN 36142 LOSS2002-MAR NOT AVILABLEM.A.K.AZAD (MD) NOT AVILABLEFARIDA HAJI VAHEED(DIR)
View Record Private Sector BanksDHANLAXMI BANK LTD TIRUPPURTAMILNADU 3SILKY COTTON KNITS (I) LTD NO.241,LRG COMPOUND,KONGU MAIN ROAD,TIRUPPUR 641 607153 D32002-DEC NOT AVILABLEP.KRISHANSAMY,MD NOT AVILABLES.MUKUNDAN,DIRECTOR NOT AVILABLEK.P.RANGASWAMY,DIRECTOR NOT AVILABLES.ODAYAPPAN
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 4SHAMKEN MULTIFAB LTD SHAMKEN HOUSE, B-1/A-20,MOHAN CO-OP INDUSTRIAL ESTATE,MATHURA ROAD, NEW DELHI 110 044705 LOSS2003-DEC 1562674H.B CHATURVEDI,DIRECTOR 1562933AMIT CHATURVEDI, DIRECTOR 1560666SANJAY CHATURVEDI,WHOLE TIME DIRECTOR 1563021AMRESH JHA,DIRECTOR 3064468SUNITA CHATURVEDI, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 5VISHAL EXPORTS OVERSEAS LTD VISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL BANK OF COMMERCE,ASHRAM RD, AHMEDABAD 380009287 LOSS2006-DEC 27322PRADEEP KUMAR SUBHAS MEHTA,MD 12647DEEPAKKUMAR SUBHASCHANDRA MEHTA, MD 2550223ASHWIN KUMAR BUDHALAL PARIKH,DIRECTOR 56637HARESH KANTILAL MEHTA DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD J C ROAD,BANGALOREKARNATAKA 6CHETANA REGD.NGO 114,RATHNA VILAS ROAD ,BASAVANAGUDI,BANGALORE-560 004117 LOSS2008-DEC 0VIJAYALAKSHMI RAMANNA (CHAIR PERSON) 0INDUMATHI SIDDEGOWDA,SECRETARY 0 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 7ITN TELEMEDIA PVT LTD 23,SHAH INDUSTRIAL ESTATE , OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053494 LOSS2009-SEP 2001200ABHA VARMA, ADDL DIRECTOR 1441376RAJEEV SRIVASTVA, ADDL DIRECTOR 48632YUGANTAR SAXENA, ADDL.DIRECTOR 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD ANGAMALYKERALA 8SEVASHRAM PEECHANIKAD,PULIYANAM -683672 ,ANGAMALY,ERNAKULAM314 LOSS2010-JUNE 0LIZZY JOSE,SECRETARY OF SOCEITY 0KOCHUTHERSIA MICHEAL,TREASURER OF SOCIETY 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD PATTAMBIKERALA 9BISMI TRADING COMPANY 2/36B,SANKARAMANGALAM,PERINTHALMANNA ROAD, PATTAMBI 679303, PALAKKAD DIST, KERALA760 D32011-JAN 0K T JAFFAR,PROPRIETOR 0 0 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 10DUPLEX INDUSTRIES CTS NO 712/A, S NO 140, FLAT NO 2, PRACHI RESIDENCY,BHELKE NAGAR, KOTHRUD, PUNE 411 0385670 LOSS2012- MAY 1715857ANAND VISHNU SATPUTE,WHOLE TIME DIRECTOR 1726531ANIL ANAND SATPUTE, MD 5287134SHRIKRISHNA VISHNU SATPUTE, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD IBD,MUMBAIMAHARASHTRA 11GEMINI INDUSTRIES AND IMAGING LTD NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78506 0 426209AKKINENI MANOHAR PRASAD,MD 563325KIRAN PARUATHANENI. ADDL DIRECTOR 2150346SRINIVASA RAO ANUMOLU,DIRECTOR 3377171ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GEORGE TOWNTAMILNADU 12RAMAKRISHNA REDDY G No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI 6000152221 D32013-DEC 0RAMAKRISHNA REDDY.G, BORROWER 0
View Record Private Sector BanksDHANLAXMI BANK LTD JANAKPURIDELHI 13APEX ENCON PROJECTS PVT LTD PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI 110075538 LOSS2013-MAR 329505NEKKANTI RAMA RAO,MD 363425NEKKANTI PADMAVATHI,DIRECTOR 448185NEKKANTI ANJANEYA VARMA,DIRECTOR 518583SUBHASH CHANDRA GUPTA,DIRECTOR 1305717PHANI RATNA KUMAR POTLURI,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 14SHRI BALAJI WOODCHEM INDIA PVT LTD A-31, SURYA ENCLAVE , NEW DELHI 1100561099 D32013-JUN 529819SURESH KAUSHIK,DIRECTOR 6810520VIKAS , ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMILNADU 15DFL INFRASTRUCTURE FINANCE LTD NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 111911 D32010-APRIL 2004072DAKSHINAMURTHY RADHAKRISHNAN,DIRECTOR 3527755GOMATHI SHANKAR,DIRECTOR 6382812BALASUBRAMANIAN RAMAIAH,WHOLETIME DIRECTOR 1811775NAGOOR MOHIDEEN, ADDL.DIRECTOR 179338SUNDARAM MAHADEVAN,DIRECTOR (EX) 1091253TIRNELLAI RAJAN SURESH,DIRECTOR(EX) 1978381BAKTHAVATHSALU PRAKASH, DIRECTOR(EX) 2644584SREENIVASAN BALACHANDER, MD(EX ) 6859420SELVARAJ ELAIYAN,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 16GOPALJI HEAVY LIFTERS SHOP NO 17/18,GROUND FLOOR KASHMIRAM , JAMNADAS BLDG ,P D MELLO ROAD, MASJITH BUNDER EAST,MUMBAI428 LOSS2013-MAR 0SANKARLAL GOPALJI VADOR,PARTNER 0GAURANAG CHANLAL VADOR,PARTNER 0JITESH SHANKARLAL VADOR, PARTNER 0RAHULSHANKARLAL VADOR, PARTNER 0CHANGANLAL GOPALJI VADOR,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 17RRC INTERNATIONAL FREIGHT SERVICES LTD 2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M ROAD,FORT,MUMBAI-400001342 D32013-JUN 7513437VINOD GOPAL ANCHAN,DIRECTOR 7154527RAMESH CHANDRA MISHRA, DIRECTOR 7154634RAMA SHANKAR MISHRA , DIRECTOR 0MANJU RAMESH AGARWAL, DIRECTOR(EX) 0PRIYANKA AGARWAL, DIRECTOR(EX) 1684797RAMESH RADHAKRISHNAN AGARWAL, MD(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JAIPURRAJASTHAN 18KAMAL ENTERPRISES D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN288 LOSS2012-MAR 0KAMAL KUMAR JAIN , PARTNER 0SUMIT KUMAR JAIN, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD JAIPURRAJASTHAN 19NEW CHOUDHARY ENTERPRISES 306, CITY CENTRE, S C ROAD, JAIPUR328 D32013-APRIL 0BHANWARLAL CHOUDHARY,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMILNADU 20BUMI GEO ENGINEERING LTD NO 6,1 ST FLOOR , SKS COMPLEX,9TH STREET, DR.R.K SALAI,MYLAPORE,CHENNAI-4577 D32012-NOV 5268993JOSEPH LOURDURAJ, DIRECTOR 1146873BALAKRISHNAN JAIKUMAR ,MD 5182606BALAPANDI, DIRECTOR(EX) 0M BHASKARAN ,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPAT NAGARDELHI 21S J CONSTRUCTIONS A 389,2 ND FLOOR DEFENCE COLONY, NEW DELHI 110024314 LOSS2012-JUN 0ASHISH SACHDEVA, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD GURGAONDELHI 22NATIONAL AUTOMOBILE CARRIER KHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI MARUTHI TRUCK PARKING ,KARTER PURI ROAD,GURGAON308 D32013-JUN 0SHAILESH KUMAR, PROPRIETOR 0NAND LAL KUMAR, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SION,MUMBAIMAHARASHTRA 23VIBHA MECHANO ELECTRIC INDIA PVT LTD K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI WEST MUMBAI-917165 D32012-SEP 1218470CHETAN CHUNILAL MISTRY, DIRECTOR 1218502DAKSHA PARESH MISTRY, DIRECTOR 2050225PARESH CHUNILAL MISTRY, DIRECTOR 0CHAMPA CHUNILAL MISTRY, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GHATKOPERMAHARASHTRA 24SAI CARE LOGISTICS PVT LTD C WING, I FLOOR,108,109&110, KAILAS INDL COMPLEX,PARK SITE, NEAR HIRANANDANI,VIKHROLI WEST,MUMBAI624 LOSS2013-JUN 310312SURENDRA ANANDA POOJARI, MD 6718594GANESH NARAYAN POOJARY, ADDL DIRECTOR 6941714ARUN KUMAR, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 25NATIONAL CONSTRUCTION COMPANY NEW YORK TOWER,A.THAL TEJ 4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054495 D32013-JUN 0KHIMJI HARJI PATEL, PARTNER 0DHIKALAL HARJI PATEL,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADAANDHRA PRADESH 26BOX N BOXES MAKING CORPORATION D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2252 D32010-MAR 0ADPA RAMAKRISHNAN, PARTNER 0MUDIRAVIKUMAR,PARTNER 0GARRE VARAPRASAD RAO, GUARANTOR 0POSIRATNAM P,GUARANTOR 0MUDI DURGARAO, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KHAMMAMANDHRA PRADESH 27VEERABADHRA EDUCATIONAL SOCIETY H NO 14-2-11, VENKATESWARA COLONY, BHADRACHALAM, KHAMMAM DIST284 D32011-JAN 0MUTHYALA JAYALAKSHMI, PRESIDENT OF SOCIETY 0BOGGLA SRINIVAS REDDY, VICE PRESIDENT OF SOCIETY 0KURICHETI RAMACHANDRA MURTHY, GEN SECRETARY OF SOCIETY 0MUTHYALA LAKSHMI NARAYANAMMA, JOINT SECRETARY OF SOCIETY 0MUTHYALA VIJAYALAKSHMI, TREASURER OF SOCIETY
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 28OCTAMEC ENGINEERING LTD PLOT NO 10/49,NEAR MAROL INDL ESTATE,ANDHERI(E),MUMBAI 400 0597245 LOSS2013-OCT 189572NAVIN CHANDRA HEGDE, MD 6628606VINOD BABURAO JADHAV, ADDL DIRECTOR 6851224VILAS KHAIRE, ADDL DIRECTOR 2243829SWAPANKUMAR BISWAS,WHOLE TIME DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,MUMBAIMAHARASHTRA 29D J EXIM (I) PVT LTD 55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR DADAR STATION,RANADE ROAD,DADAR WEST MUMBAI 4000281166 D32013-MAY NOT AVILABLEDINESH GANGAPRASAD JAISWAL NOT AVILABLESUNITA DINESH JAISWAL
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 30MICROQUAL TECHNO LTD 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, ANDHER (W) MUMBAI-4000536330 LOSS2013-MAR 213490BALKISHAN RADHAKISHAN CHOUDHARY,ADDL DIRECTOR 1644880MAHESHBALKISHAN CHOUDHARY,WHOLETIME DIRECTOR 6923621SAYEEDKHAN YOUNUSKHAN KHAN, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 31JALAN INTERCONTINETAL HOTELS(P) LTD 9C, LORD SINHA ROAD , KOLKATTA-713651 LOSS2014-MAR 92320NITYANAND SONTHALIA,DIRECTOR 6538105DHRUBA JYOTI SEN, DIRECTOR 989734SURESH KUMAR JALAN, DIRECTOR 5314524RAJ SEKHAR GHOSH,DIRECTOR (EX) 913253PAWAN KUMAR JALAN,DIRECTOR(EX) 913294ADITYA VIKRAM JALAN, MD(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SION,MUMBAIMAHARASHTRA 32TARAPUR TRANSFORMERS LTD J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506310 D32014-OCT 1078946KIREN SHRIVASTAV,DIRECTOR 6427436LALIT LAXIRAM AGARWAL, DIRECTOR 6873425SURESH SAKHARAM MORE, MD 494663RAJENDRAKUMAR ANANDILAL CHOUDHARY, DIRECTOR 135114CHANDRASHEKHAR TRIVEDI, (EX MD) 269892KESAVAN MUDAKKARAPPILIL SUGATHAN,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SULTANPET, PALAKKADKERALA 33HOPE MICRO CREDIT FINANCE (INDIA) PRIVATE LIMITED HOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD, KALAMANDAPAM,PALAKKAD 6780001675 LOSS2013-OCT 2285418JOY VARUGHESE ,DIRECTOR 3062463ADITYA BHANDARI , ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SALEMTAMILNADU 34DISTRICT RURAL SOCIAL WELFARE SANGAM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST222 LOSS2008-DEC 0GNANASIVAM, SECRETARY 0PALANIAPPAN R , FORMER TREASURER 0KANDASAMY. S, PRESENT TREASURER
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGAR, CHENNAITAMILNADU 35RED GAS INDIA PVT LTD S-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST369 D32014-JULY 1800757KRISHNANIYENGHAR PARTHASARATHY,DIRECTOR 3060554PADMA SESHADRI SRINIVASAN,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GANDHI NAGAR, BANGALOREKARNATAKA 36KCA CONSTRUCTIONS PVT LTD NO.212 , KEMPE GOWDA LAYOUT, 3RD CROSS, LAGGERE RING ROAD (SERVICE ROAD) BANGALORE 58695 D32014-AUG 3280498KRISHNAM RAJU ,MD 3458934CHANDRA KALA KRISHNAMRAJU,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD JAYANAGAR, BANGALOREKARNATAKA 37SKYWINGS CAR RENTALS NO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P NAGAR , BANGALORE 560078137 D32014-APRIL 0B R LOKESH,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD KASTURBA ROAD,BANGALOEKARNATAKA 38A B GOLD PVT LTD NO 2, Ist FLOOR, C R TEMPLE STREET,NAGARTHPET CROSS,BANGALORE 5860022579 D32014-SEP 2646556ASHOK PORWAL,DIRECTOR 3045315JITU PORWAL,ADDL DIRECTOR 0ANU PORWAL, DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 39CHAMPION AGRO LTD SURVEY NO 217, PLOT NO 2,NH 8B, VERAVAL MAIN ROAD,VERAVAL( SHAPAR) DIST, RAJKOT 360024, GUJARAT5145 LOSS2014-MAR 204150DHIRAJLAL GHUSABHAI HIRPARA,MANAGING DIRECTOR 204225JITENDRAKUMAR GHUSABHAI HIRPARA,MANAGING DIRECTOR 7257895RAJSHREE RAMESHBHAI BANKER ,DIRECTOR 5318050DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD PRBHADEVI,MUMBAIMAHARASHTRA 40SHRIPAL METAL LTD 45,CP TANK ROAD,CO TANK,GROUND FLOOR, SONAWALA BUILDING , MUMBAI 400 004420 D32014-MAR 669261HITESH MANGILAL MEHTA, DIRECTOR 2341286MANGILAL ASHMAL MEHTA,DIRECTOR 1165134MANJULA MANGILAL MEHTA, ADDL DIRECTOR 669191VIKRAM MANGILAL MEHTA, DIRECTOR( EX) 1165043ADITYA MANGILAL MEHTA, DIRECTOR( EX) 1165258ASHMAL FOOJMAL MEHTA, DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JANAKPURIDELHI 41R S TRAVELS 849,GROUND FLOOR,SHAHBAD MOHAMMADPUR ,NEAR BANSAL FACTORY, NEW DELHI 110045202 D32013-JUN 0VINAY KUMAR , PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, DELHIDELHI 42ERA INFRA ENGINEERING LTD C 56/41 SECTOR -62,NOIDA-201301303 LOSS2014-JAN 7018HEMSINGH BHARANA,MD 3255815RATTAN LAL, .DIRECTOR 7355989MAST RAM CHECHI, DIRECTOR 6823939NAKUL BHARANA,DIRECTOR(EX) 7372521PRAVEEN KUMAR ,DIRECTOR(EX) 6619629VANDANA KAUSHIK, ADDL DIRECTOR (EX) 7098SURYA DUTTA SHARMA,DIRECTOR (EX) 43634SHIVDAYAL KAPOOR,DIRECTOR (EX) 3024241TULSI DASS ARORA,WHOLE TIME DIRECTOR(EX) 70000207CHETANA KUMAR, ADDL DIRECTOR( EX) 7067ARVIND PANDE,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPURUTTAR PRADESH 43RADHIKA PRASAD NH 56, MAIN ROAD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809269 D32014-JUN 0RADHIKA PRASAD, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPURUTTAR PRADESH 44SUSHIL KUMAR SUNIL KUMAR NH 56, MAIN ROAD,LUCKNOW, JAGADISHPUR,SULTANPUR, UP 227 809269 D32014-JUN 0SUSHIL KUMAR SUNIL KUMAR, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD AYARKUNNAMKERALA 45THIRUNILATHIL RUBBERS& ALLY RUBBERS THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM806 D32014-DEC 0ALLY MATHEW, PROP OF ALLY RUBBERS 0MATHEW THOMAS,PROP OF THIRUNILATHIL RUBBERS
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 46GOPALJI INFRASTRUCTURE SOLUTIONS 17.KASHIRAM JAMNADAS BUILDING,P D MELLO ROAD,MASJID BUNDER EAST,MUMBAI 400 009185 LOSS2013-MAR 0JITESH SHANKARLAL VADOR, PARNTER 0SHAKARLAL GOPALJI VADOR, PARTNER 0LEELAVATI SHANKARLAL VADOR, PARNTER 0RAHUL SHANKARLAL VADOR , PARNTER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGH,NEW DELHIDELHI 47A G AEROVISION ELECTRONIS PVT LTD 63/12A MAIN RAMA ROAD, DELHI185 D32012 SEP 1244897AMARJIT SINGH,DIRECTOR 2558273RAJENDER SINGH, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BANJARA HILLSTELANGANA 48VYSHNAVI INFRASTRUCTURES AND CONCRETE PRODUCTS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP MIND SPACE,HYDERABAD162 D32012 SEP 0GARAPATI VASANTH KUMAR, MANAGING PARTNER 0VIJAYKUMAR G,PARTNER 0ANUSHA REDDY G, PARTNER 0RINISHA REDDY G, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD CHANDIGARHPUNJAB 49PAWANKUMAR TAH H NO 399, SECTOR 46-A, CHANDIGARH261 LOSS2014 AUG 0PAWAN KUMAR TAH, BORROWER 0NEENA TAH, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 50TILAK RAJ WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR, NEW DELHI -110018141 D32012 SEP 0TILAK RAJ,BORROWER 0SHRUTI DHAMJA, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 51KAUSHIK GLOBAL LOGISTICS LTD ROOM No 2, 2nd FLOOR, DIAMOND CHAMBERS, BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA 700015313 LOSS2013 DEC 873386DHANANJAY SINGH ,MD 873422SANJAY SINGH,DIRECTOR 7662562ABHAY PRATAP SINGH,DIRECTOR 5325177DEEPAK KUMAR SINGH, DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD T NAGAR, CHENNAITAMILNADU 52NARASIMHARAYAL C V FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY ROAD, T NAGAR, CHENNAI 17174 D32012 DEC 0NARASIMHA RAYAL.C V, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 53TAURUS AUTO DEALERS PVT LTD 385/2B& 2C , SHARADA ARCADE, SATARA ROAD,PUNE235 LOSS2013 DEC 3513RAJEEV SHAMBHUNATH MALVIYA,MD 3551SAMATA RAJEEV MALVIYA,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD ANDHERI( EAST)MAHARASHTRA 54DESHRAJ SHARMA NO 102, 1st FLOOR, CENTRAL FACILITY,BUILDING NO 2, PLOT NO -002, SECTOR19,NAVI MUMBAI 400705130 D32013 SEP NADESHRAJ SHARMA, BORROWER NAKRISHANA D SHARMA, CO APPLICANT 0
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 55REI AGRO LTD EVEREST HOUSE , 46C CHOWRINGHEE ROAD, 15 TH FLOOR, ROOM NO 15B, KOLKATTA 700 07112472 LOSS2015 JAN 32956NARPINDER KUMAR GUPTA, DIRECTOR 174885SANDIP JHUNJHUNWALA, MANAGING DIRECTOR 2489190KRISHNA DAYAL GHOSH, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KASTURBA ROAD,BANGALOEKARNATAKA 56MYNAH INDUSTRIES NO 66/2 MUGULAPULLI VILLAGE,BEIKAI ROAD,THUMMAN APALLI POST, HOSUR TALUK,KRISHNAGIRI DIST, TN 6351052565 D22015 SEP 2478023YADVINDER KUMAR JHAMB, CAUSAL VACANCY DIRECTOR 7245416SHAKUNTALA PRAKASH BHAT, ADDL DIRECTOR 7024049H.VENKATA RAMANA MURTI, ADDL DIRECTOR 2821889RAMJEI GRANDHI,ADDL DIRECTOR (EX) 250136GAJENDRAN. S,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 57NAVEEN KUMAR 11/18B , TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018689 LOSS2013 DEC NANAVEEN KUMAR, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 58HEMANT KUMAR BOBAL GH-8/175, 2ND FLOOR, PASCHIM VIHAR , NEW DELHI-110087192 LOSS2013 DEC NAHEMANT KUMAR BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 59PRIYA TANEJA 2994/3AFF,GALI NO 15, RANJIT NAGAR, NEW DELHI-110008236 LOSS2013 DEC NAPRIYA TANEJA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 60RAM PRAKASH U-1ST 228, PREM NAGAR,2 KIRARI SULEMAN NAGAR, NEW DELHI598 LOSS2013 DEC NARAM PRAKASH, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 61SHREE GANESH JEWELLERY HOUSE(INDIA) LTD 413,VARDAN MARKET,25A CAMAC STREET,KOLKATTA 7000164990 LOSS2014 MAR 7177764ABHISHEK KUMAR, ADDL DIRECTOR 6497984NISHA NIRAV DOSHI,ADDL DIRECTOR 7520852NEELAM KAUR BHOGAL,ADDL DIRECTOR 7524503DEVENDER SINGH SODHI,DIRECTOR 701324ASHOK KUMAR SAHNI,WHOLE TIME DIRECTOR (EX) 7175795RAMAN CHOPRA, DIRECTOR (EX) 7197304ARVINDER KAUR SODHI, DIRECTOR(EX) 7198459PRADEEP DHIR,DIRECTOR (EX) 3359123SANDEEP KHAJANCHI. WHOLE TIME DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 62EMERALD MINERAL EXIM LTD SUITE NO 302, KRISHNA BUILDING 3RD FLOOR, 224/AA, J C BOSE ROAD , KOLKATTA 700017280 LOSS2014 JULY 939063MOHAMMED JAVED SULTAN, MD 2390850MOHAMMED MAJID SULTAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 63VISHAL BOBAL M77,1ST FLOOR, VIKAS PURI , NEW DELHI 110018279 LOSS2013 DEC NAVISHAL BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 64SAMPATLAL NENUSUKH MUKHTA R/at 10, GOKUL ROW HOUSE, NO 15B, MARKET YARD, GULTEKADI , PUNE 411037270 D32013 DEC NASAMPATLAL NENUSUKH MUKHTA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 65HIMANSHU SING JG 2/27, VIKASPURI, NEW DELHI 110 018574 LOSS2013 DEC 0HIMANSHU SINGH,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 66KANNY KEDIA 1058-59, NAIWALA,KAROLBAGH,NEW DELHI 110 005242 LOSS2013 DEC 0KANNY KEDIA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 67NARESH KUMAR BOBAL 18/18 WEA, KAROL BAGH, NEW DELHI 110 005295 LOSS2013 DEC 0NARESH KUMAR BOBAL,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 68SARIKA BOBAL H NO 175, GH-8, PASCHIM VIHAR , NEW DELHI 110087325 LOSS2013 DEC 0SARIKA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 69SANGEETHA BOBAL M-77, FF , VIKAS PURI,NEW DELHI 110 018163 LOSS2013 DEC 0SANGEETHA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 70SACHIN TANEJA DAKSH DIAMOND,2485/8, SHOP NO 4,FF , BEADON PURA,KAROL BAGH, NEW DELHI 110005256 LOSS2013 DEC 0SACHIN TANEJA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 71SUKHRAJ KAUR H NO 3107/15, STREET NO 3,2 ND FLOOR, RANJEET NAGAR, NEW DELHI 110018699 LOSS2013 DEC 0SUKHRAJ KAUR , BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 72SUMAN BOBAL M-77, VIKAS PURI, NEW DELHI 110 018214 LOSS2013 DEC 0SUMAN BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 73YUGAL KISHOR 18/18,WEA,KAROL BAGH, NEW DELHI 110 005176 LOSS2013 DEC 0YUGAL KISHOR. BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 74AKHAY PATRA 10/3577, REGAR PURA , KAROL BAGH,NEW DELHI 110005251 LOSS2013 DEC 0AKHAY PATRA, BORROWER 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 75DUSHYANT MANCHANDA A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035176 LOSS2013 DEC 0DUSHYANT MANCHANDA 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 76NARENDER N-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR, DELHI 110052215 LOSS2013 DEC 0NARENDER,BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 77RAVINDER KUMAR A-1/3, BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086213 LOSS2013 DEC 0RAVINDER KUMAR, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 78SAROBAR KUMAR TIWARI A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035185 LOSS2013 DEC 0SAROBAR KUMAR TIWARI, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 79SONU SHARMA 656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR VILLAGE, NEW DELHI186 LOSS2013 DEC 0SONU SHARMA,BORROWER 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 80VIJAY MANCHANDA A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035181 LOSS2013DEC 0VIJAY MANCHANDA,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 81APEX MARKETTING 34,C R AVENUE, JABAKUSIM HOUSE, KOLKATTA -700012170 D32012 JUNE 0KANAI LAL RAKSHIT, PARTNER 0BHABASINDHU MONDAL, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 82GAURAV HARGOVANBHAI DAVE SHIVAM HOUSE , G/1/A BLOCK PARSHAVPADMAVATI APTS, VASNA,AHMEDABAD 380007125 D32011 SEPTEMBER 0GAURAV HARGOVANBHAI DAVE, BORROWER 0SHIVAM WATER TREATERS PVT LTD , CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACEDELHI 83TST PIPES LTD D-161, SURAJMAL VIHAR, DELHI 110092126 D32012 SEP 1579001VINOD KUMAR JAIN,MD 1579102MAMTA JAIN, WHOLE TIME DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 84SOMAL DAY 135A, KIRAN EXTENSION PART 2, KARIRI SULMAN NAGAR, SULTAN PURI, C BLOCK NORTH WEST DELHI 110086259 LOSS2013DEC 0SOMAL DAY, BORROWER 0VIJAY MANCHANDA. GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACEDELHI 85RAJA BOBAL M-77, 1 st FLOOR , VIKAS PURI, NEW DELHI 110018156 LOSS2013DEC 0RAJA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD GURUVAYURKERALA 86SRIKUMAR K J KARUVATH HOUSE, MUPLIYAM PO, THRISUR198 D32014JUN 0SRIKUMAR K J, BORROWER 0SHEELA SRIKUMAR , CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPAT NAGARDELHI 87NOIDA MEDICARE CENTRE LTD PLOT NO 16,SECTOR 30, NODIA , UP1852 D32014JUN 152598NAVEEN CHAUDHRI,MD 1402346AMITA CHAUDHRI,DIRECTOR 0NMC BIOPHARM PVT LTD .CORPORATE GUARANTOR 50414MANJEET S BEDI,DIRECTOR 7961616ANANJAN CHAUDHRI,WHOLE TIME DIRECTOR 7967771MADHU BEDI, DIRECTOR 8146172SHAILESH SEHGAL, DIRECTOR 589350MEGHNA ARYA,DIRECTOR,(EX) 589416UDAYAN ARYA, DIRECTOR, (EX) 6752731VINOD BHARGAVA,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD ANDHERI(EAST)MAHARASHTRA 88RAHULKUMAR PRAMODKUMAR TRIVEDI FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII EAST. MUMBAI-400066147 D3JUN16 0RAHULKUMAR PRAMODKUMAR TRIVEDI,BORROWER 0VIBHA RAHULKUMAR TRIVEDI,CO BORROWER 0SAROJ PRAMODKUMAR TRIVEDI, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD IBD,MUMBAIMAHARASHTRA 89GEMINI INDUSTRIES AND IMAGING LTD NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 784095 426209AKKINENI MANOHAR PRASAD,MD 563325KIRAN PARUATHANENI. ADDL DIRECTOR 2150346SRINIVASA RAO ANUMOLU,DIRECTOR 3377171ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD IFB,EKMKERALA 90ROYAL PRINCE JEWELLERY NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST208 D32013DEC 0JOSE PAUL PROPRIETOR 0U.C.PAUL, GUARANTOR 0JIJO PALATHINKAL, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SIONMUMBAI 91NINE WINDS MEDIA & ENTERTAINMENT PVT LTD HOME WORTH NO.2, GROUND FLOOR, GULMOHAR CROSS ROAD, NO.7, JUHU, MUMBAI 4000493212 D22015DEC 1472372DEEPAK METHARAM JASWANI,DIRECTOR 1320553RAVI METHARAM JASWANI. DIRECTOR 0ANTHONY BABU D'SOUZA,DIRECTOR (EX) 0HEMANT V KHATIJI, DIRECTOR (EX) 7118882SHIVSAGAR TRIVENIPRASAD BHUTIRYA, ADDL DIRECTOR (EX) 0HARISH LEXMANDAS HARGUNANEY, DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 92CORE EDUCATION AND TECHNOLOGIES LTD REGD OFFICE AT UNIT No. 1-4, BUILDING No. 4, SECTOR III, MILLENNIUM BUSINESS PARK, MAHAPE,NAVI MUMBAI6012 D32013 MAR 214587NIKHIL CHAMPAKLAL MORSAWALA,DIRECTOR 1030000SANJEEV GANDHAVRAJ MANSOTRA,DIRECTOR 1231998SUNDER SHYAM DUA,DIRECTOR 1677026HARIHAR KRISHNA IYER,DIRECTOR 0SANJEEV MANSOTRA, GUARANTOR 0WISDOM GLOBAL ENTERPRISES LTD, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD TIRUPURTAMILNADU 93RAIVO HEALTH CARE PRIVATE LTD REGD OFFICE AT 8/402, ARULPURAM,PALLADAM ROAD,TIRUPUR - 641 605278 D22015DEC 6553687SAKTHIVEL ANANDHI , DIRECTOR 6655072KUPPUSAMY SIVASANKAR,MD NOT AVILABLEBHUVANESWARI,DIRECTOR [EX] NOT AVILABLEK.SATHEESHKUMAR , DIRECTOR (EX) NOT AVILABLEM. SAKTHIVEL,DIRECTOR, (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SHANMUGHAM ROAD , ERNAKULAMKERALA 94REAL VIDEO IMPACT PVT LTD A-2/23 SAFDARJUNG ENCLAVE, NEW DELHI1694 D12017MAR 15562BIJU CHERIAN CHERIIAN,WHOLETIME DIRECTOR 83590MATHEW GEORGE, DIRECTOR 0GEMINI SOLVENTS PVT LTD, GUARANTOR 0JAIHIND TRAVELS PVT LTD, GUARANTOR 0INDIA MIDDLE EAST BROADCASTING NET WORKING (P) LTD,GUARANTOR 0BHAGATH CHANDRASEKHAR,GUARANTO 0K N MARZOOK,GUARANTOR 0E P GEORGE, GUARANTOR 0ANN GEORGE,GUARANTOR 0MARIAMMA MATHEW,GUARANTOR 0KN. NAFEEZA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 95JAYESH ENTERPRISES FLAT NO. 703,CRYSTAL CLASSICS,CHS, 154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE [WEST]MUMBAI-400056479 D32014SEP NAJAYESH M MEHTA, PARTNER NAKANTALAXMI M MEHTA,PARTNER NAMANISH MEHTA,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHINEW DELHI 96RAMKESH ALIAS RAMESH YADAV A-34, SUBHADRA COLONY SARAI ROHILLA, NEW DELHI-110035134 LOSS2013 DEC NARAMKESH ALIAS RAMESH YADAV, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, TVMKERALA 97DIANBY RETAILERS PRIVATE LTD T C NO 15/1665 (15)-(20) SREEVALSAM,VAZHUTHACAUD,THIRUVANANTHAPURAM382 D22015SEP 2797715ABY PUTHENVEETIL RAJ,MD 2797862ANIL SEBASTIAN,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KORAMANGALA,BANGALOREKARNATAKA 98GANGA CHOWDAMBIKA INDUSTRY NO.1,OLD SURVEY NO 36, BETTA HOSAPURA VILLAGE, VEMAGAL HOBLI, KOLAR TALUK330 D22015DEC 0V.SRINIVAS A, PROP 0V,LAKSHMAMMA,GUARANTOR 0C VENKATASWAMAPPA,GUARANTOR 0NAGARAJA P V , GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 99RASK UDYOG 10 B BIJOY BOSE ROAD, KOLKATTA 700025133 LOSS2014 MAR 0ROCHANA DASGUPTA, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD BIG BAZAR, PALAKKADKERALA 100PRINCE MOTORS 31/974 (1,2,3) BOC ROAD, NEAR SOUTHERN JEWELLERY, PATTI- KARA , PALAKKAD 678 001226 D22015FEB 0SELVARAJ S ALIAS SELVAN , PROPRIETOR 0OMANA ALIAS GEETHANJALI, GUARANTOR 0ANU S , GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIMAHARASHTRA 101PAREKH ALUMINEX LIMITED G-11, EVEREST BUILDING , 8TH FLOOR, TARDEO , MUMBAI 40003413808 D32016JUNE 3313512PRASENJIT GOSWAMI, ADDL DIRECTOR 7382456ABDUL MAJEED KHAN SIRGUROH,ADDL DIRECTOR 7539104TAHER HASANALI POTHIWALA, ADDL DIRECTOR 0DEEPEN PAREKH, GUARANTOR 0KAMLESH M. KANUNGO, GUARANTOR NOT AVAILABLERAJENDRA GOTHI,DIRECTOR (EX) NOT AVAILABLEKIRAN C PARIKH,DIRECTOR (EX) NOT AVAILABLEDEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLEVIKRAM MORDANI, DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD HRBR LAYOUT,BANGALOREKARNATAKA 102BIJITH INTERNATIONAL BUILDERS G1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN, BABU SAPALYA,KALYAN NAGAR POST 560043293 D22016DEC 0T.U. BALAN, PROPRIETOR 0SHOBHA BALAN, GUARANTOR 0SUBITH BALAN, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD RING ROAD, VIJAYAWADAANDHRA PRADESH 103KESINENI SRINIVAS D NO 9-125-1, ENIKEPADU, VIJYAWADA RURAL, KRISHNA DIST, VIJAYAWADA- 521108323 D32015DEC 0KESINENI SRINIVAS, BORROWER 0KESINENI PAWANI. CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 104TECHNO FAB MANUFACTURING LTD 12, HEMANTA BASU SARANI, 'REGENT HOUSE', 2 ND FLOOR, KOLKATTA-700069396 D22017JUNE 774559BIHARI SARAN SINGHANIA, DIRE CTOR 1379424PRIYA SARAN SINGHANIA, DIRECTOR 1379343GOBARDHAN SINGHANIA, DIRECTOR 1624790MURARI MOHAN SINGHANIA , DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MALAPPURAMKERALA 105SWAPNA BIJOY SREE BHAVAN, BHATTATHIRIPPAD ROAD, KADAVANTHRA, COCHIN -682 020124 D32010 MAR 0SWAPNA BIJOY, BORROWER 0BIJOY SREEDHARAN, CO OBLIGANT
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 106GURDEEP SINGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018116 D32012SEP 0GURDEEP SINGH, BORROWER 0PARAMJEET SINGH GHAI, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD NAGERCOILTAMILNADU 107SRI VINAYAGA EDUCATIONAL TRUST FLOWER STALL STREET, KRISHNANPUTHOOR,THOVALAI 629 302, KANYAKUMARI DIST1177 D32014DEC 0KRISHNA PILLAI,MANAGING TRUSTEE 0N . VALLIKUMARI , TRUSTEE
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, TVMKERALA 108TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOR TRIVANDRUM -6950111267 D22016 MAY 470191ASHALATHA NAIR, DIRECTOR 484067AHAMED POIKAYIL ABDUL KHADER LEBBA,DIRECTOR 985374KRISHNAN NAIR MADHAVAN NAIR , DIRECTOR 1476732BHARATHCHANDRAN CHANDRASEKHARAN NAIR,MD 2075088BAIJU SENADHIPAN,DIRECTOR 6517634KRISHNAKUMAR SUKUMARAN ,DIRECTOR 6517645EBENEZER JAHANATH DEV ELIAZER,DIRECTOR 0TRIVANDRUM MEDICAL SPECIALITY SERVICES LTD , GUARANTOR 0DR.K.N.PILLAI HEART FOUNDATION , GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 109SHYAM KISHORE SHARMA 630, BABA FARIDPURI,WEST PATEL NAGAR CENTRAL, DELHI 110008117 LOSS2013DEC 0SHYAM KISHORE SHARMA , BORROWER 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTADELHI 110MAHALAXMI TRADING CO 64,BURTOLLA STREET, 3 RD FLOOR, KOLKATTA 700092119 D32008MAR 0DHIRENDRA JAIN alias DUDHORIA, BORROWER 0KABINDRA SINGH alias DUDHORIA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 111SHYAM MARKETTING 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006114 LOSS2012MAR 0KIRITKUMAR SOMLAL BHIMANI, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGH - NEWDELHIDELHI 112NAVENDER SHARMA 52,GALI NO .8, HAIDER PUR, AMBEDKAR NAGAR, NEW DELHI -110088116 LOSS2013DEC 0NAVENDER SHARMA, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADA MAINANDHRA PRADESH 113ANNAPURNA OILS AND MINERALS 41-20/5-4, KALPANA,PRINTS ROAD, KRISHNA LANKA,VIJAYAWADA-520013118 D32010JUN 0PERAM PAVANI, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADA MAINANDHRA PRADESH 114SRI BHUVANESWARI MARKETING DOOR NO 41-13-36, PALAPARTHIVARI STREET, KRISHNA LANKA,VIJAYAWADA118 D32010 JUN 0CH.BALASWAMY, PROPRIETOR 0ARIGELA SUDHAKAR, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SION,MUMBAIMAHARASHTRA 115OMNITECH INFOSOLUTIONS LTD OMNITECH HOUSE, PLOT NO A/13,CROSS ROAD NO.5,KONDIVITA LANE, MAROL, MIDC,ANDHERI (E), MUMBAI 4000931891 D32013SEP 30517ATUL MAGANLAL HEMANI, MD 30583DEVARSHI DUSHYANT BUCH,WHOLE TIME DIRECTOR 30633AVINASH CHANDRAKANT PITALE, WHOLE TIME DIRECTOR 318457KALIMOHAN BHATTACHARYA, DIRECTOR 712936RAM KISHORE MANGAL,DIRECTOR 2433518VASUDEVA VITTAL KAMATH,DIRECTOR 2434551VENKATESHWARAN HARIHARAN IYER,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 116DHOLI SATI FABRICS 360 KHADAK ROAD, HARI DHARSHAN BLDG, ROOM NO 202, 2nd FLOOR AMBICA SAW MILL COMPOUND,BHIWANDI, THANE, MAHARASHTRA-421302169 LOSSSEP2016 0PRADEEP KUMAR SARAF, PROPRIETOR 0ASHUTOSH PRADEEP SARAF,GUARANTOR 0NIKITA PRADEEP SARAF,GUARANTOR 0MEENAKSHI PARAS GOENKA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD ANDHERI( EAST)MAHARASHTRA 117WORDS INFOCOMPVT LTD E-02 GROUND FLOOR,SILVER SARITA BUILDING,NEAR KALA SILK MILLS , GHODBUNDER, KASHMIRA,THANE DISTRICT111 LOSS2012 JUNE 754439ARJUN JAGMOHANSHARMA, MD 1938237SURESH ANAND VAMANJOOR, DIRECTOR 0JAGRUTI SHARMA,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD BANJARA HILLSTELANGANA 118SAS INFRA PROJECTS (INDIA) PVT LTD 8-59/13A, IDA,BACHUPALLY,MIYAPUR,HYDERABAD -72106 D32012 JUNE 1761316NEELAKANTAPURAM PADMAVATHY RANGAREDDY,MD 7483038NEELAKANTAPURA RANGA REDDY,DIRECTOR 7487240CHALLAGALI CHANDRA SEKHARA RAJU,DIRECTOR 1761578NEELAKANTAPURAM PRIYAANKA RANGAREDDY,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 119SUNIL SHARMA H NO. 440/4, STREET NO 5, NEAR STATE BANK, BHOLANATH NAGAR, SHAHDARA, DELHI -32110 LOSS2013DEC 0SUNIL SHARMA, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 120GITANJALI GEMS LTD A-1 , 7TH FLOOR , LAXMI TOWER, BANDRAKURAL COMPLEX, BANDRA [EAST] MUMBAI- 4000515884 LOSS2018 MAR 15745KRISHNAN SANGAMESHWARAN,DIRECTOR 60099MEHUL CHINUBHAI CHOKSI, MD 120257DHANESH VRAJLAL SHETH, WHOLE TIME DIRECTOR 6947881NAZURA YASH AJANEY, DIRECTOR 7653590ANIL UMESH HALDIPUR,DIRECTOR PRITI MEHUL CHOKSI. PERSONAL GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KOLLAMKERALA 121SHARADA FLOUR PRODUCTS INDIA PVT LTD & MURALEEDHAREAN NAIR K NO 3 THEKKEMUKALIL, VALIYAKULANGARA P O, KARAYZHAMA,MAVELIKKARA,ALAPPUZHA-690014105 LOSS2017 MAY 2330028KRISHNANKUTTY NAIR MURALEEDHARAN NAIR, MD& PERSONAL GUARANTOR 2347623SREEJA KOZHISSERIL , DIRECTOR& PERSONAL GUARANTOR 7830670MITHUN MURALIDHARAN, ADDL DIRECTOR THEKKEMUKALIL PROPERTIES PVT LTD , CORPORATE GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 122TEXL EXPORTS PVT LTD C-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP 201303107 LOSS2012 JUN 1367393MANISH JITE NDER JOSHI, MANAGING DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,TVMKERALA 123GREEN GATEWAY LEISURE LIMITED NEW CORPORATION BUILDING, PALAYAM, TRIVANDRUM, KERALA- 6950331891 D22015 OCT 40305VIJAYAN RADHAKRISHNAN,DIRECTOR 50616IQBAL ELIAS,DIRECTOR 100234NAJEEB ELLIAS MOHAMMED ,DIRECTOR 171242PRIYAN CHACKO OOMMEN,DIRECT OR 173566RAJAN THOMAS VARGHESE,DIRECTOR 1555012ZAHEER ELLIAS NAJEEB,WHOLE TIME DIRECTOR 2317701IBRAHIM KALLATRA,DIRECTOR 2753042NEELESHWAR BHATNAGAR,DIRECTOR 3403322BASHEER MOHAMMED SABU,DIRECTOR 6511007ABDUL KHADAR SALAM ABDUL,DIRECTOR AIR TRAVEL ENTERPRISES INDIA LTD,GUARANTOR SAHADULLA M I, DR, DIRECTOR(EX) 1896255ABDUL LATHEEF MEERASAHIB,ADDL DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 124ITCOL HYDROCARBON LTD 1107,VIKRANT TOWER, 4, RAJEN DRA PALCE, NEW DELHI-110008105 D32013 DEC 1911976RAKESH KUMAR SHARMA,DIRECTOR 2838453NEERAJ BANSAL ,DIRECTOR 3082438RAMESHWAR SHARMA, DIRECTOR 3143112RIDALIN LYNGDOH,DIRECTOR 0INDIAN TECHNOMAC CO LTD, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD CBD, BELAPURMAHARASHTRA 125AMAR BAHADUR SINGH FLAT NO 602, PLOT NO 19, KRISHNAN LEELA,SECTOR 10,NEAR GURUDWARA,KALAMBOLI, NAVI MUMBAI 410 218104 LOSS2012 MAR 0AMR BAHADUR SING H, BORROWER 0SEETA AMAR BAHADUR SINGH, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD SION , MUMBAIMAHARASHTRA 126JAY RAMVACHAN MURAI ROOM NO 8,GROUND FLOOR, AZAD NAGAR, CHSL, ACHARYA DONDE MARG, SEWREE, MUMBAI 400015105 D32012 JUN 0JAY RAMVACHAN MURAI, BORROWER 0SARITA JAY MURAI, CO APPLICANT & SURETY
View Record Private Sector BanksDHANLAXMI BANK LTD IFB,EKMKERALA 127VAIDYA LIFE SCIENCES PRIVATE LTD 13/200, VAIDYANILAYAM JANATHA ROAD,PUMP JUN CTION, ALUVA,ERNAKULAM 683101137 D22016 MAR 589344SUBHASH GOPALAKRISHNAN , MD 5180550SREEJA SUBHASH , DIRECTOR 5345243AMARINDER SINGH BAWA, DIRECTOR NAVIN BALACHANDRAN NAIR, DIRECTOR( EX) A.S.UDAYASANKAR,DIRECTOR(EX) SREE RAMA BIO-SCIENCES PRIVATE LIMITED, CORPORATE GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD PALARIVATTOMKERALA 128PSN AGENCIES PVT LTD & RAMANATHAN P K & UMA RAMANATHAN 35/278, NATIONAL HIGHWAY,MAMANGALAM, PALARIVATTOM P. O, KOCHI – 682 025685 LOSS2016DEC 231572PULIKUTAMADOM KRISHNAIYER RAMANATHAN, MD& GUARANTO 2050626UMA RAMANATHAN,DIRECTOR & GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD THRISSUR MAINKERALA 129DIGITAL SIGN NETWORKS NO:4/28, 1ST FLOOR, PADINJAREKKARA, PADIYUR, THRISSUR-680122, KERALA150 D22016 NOV 0KIRAN P P, PROPRIETOR 0BABU. K V , GUARANTOR 0GOWRI.K C ,GUARANTOR SAJIK V , GUARANTOR SUMA K G ,GUARANTOR SABU K.V , GUARANTOR-(EXPIRED)
View Record Private Sector BanksDHANLAXMI BANK LTD KASARAGODKERALA 130GANDHI SMARAKA GRAMA SEVA KENDRA KARADKA P.O , KASARAGOD,KERALA106 LOSS2012 JUN 0MADHAVAN NAMBIARP.K, PRESIDENT GANDHI SMARAKA GRAMA SEVA KENDRA 0K C KRISHNAN, SECRETARY, GANDHI SMARAKA GRAMA SEVA KENDRA 0M L KURIACHAN,TREASURER,GANDHI SMARAKA GRAMA SEVA KENDRA
View Record Private Sector BanksDHANLAXMI BANK LTD DOMBIVILIMAHARASHTRA 131VINOD KUMAR RAMNIHAR PANDEY 202,RADHA KRISHNA APARTMENT,CHINCHPADA ROAD,KATEMANIVELI,KALYAN,THANE-421306103 D32012 JUN 0VINOD KUMAR RAMNIHAR PANDEY, BORROWER 0MEERA VINOD KUMAR PANDEY,CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE,NEW DELHIDELHI 132HRM EXPORTS PVT LTD 2256-A, I ST FLOOR GALI RAGHU NANDAN, NAYA BAZAR, DELHI-110006103 LOSS2012 JUN 327842VIJAY KUMAR , DIRECTOR 327869KAMESHWAR SHARMA, DIRECTOR 0RAJESH KUMAR, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADA MAINANDHRA PRADESH 133JYOTHI MARKETTING ASSOCIATES DOOR NO.41-17-37, 3RD HOUSE,DITYALAVARI STREET,KRISHNA LANKA,VIJAYAWADA 520013, KRISHNA DIST103 D32010 JUN KOTA VENKATA NAGA JYOTHI KRISHNA,Mg.PARTNER& GUARANTOR KOTA RAM BABU, PARTNER& GUARANTOR ADDEPALLI VENKATA NAGA BHUVANESWARI ,PARTNER& GUARANTOR SHAIK NURUNNISA , PARTNER&GUARANTOR ANKAM SUNDARI ,PARTNER& GUARANTOR FATHIMA BIBI, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADA MAINANDHRA PRADESH 134SRI SAI NAGA TRADERS DOOR NO 41-8-20/A,MANTADAVARI STREET,KRISHNA LANKA,VIJAYAWADA 520 013103 D32010 JUN GADADASU VIJAYA KRISHNA, Mg.PARTNER& GUARANTOR THOTA NAGESWARA RAO,PARTNER&GUARANTOR SHAIK RAHMATUNNISA, PARTNER& GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADA MAINANDHRA PRADESH 135POTLURI PRASANTH R/AT PLOT NO 509-S, ROAD NO. 86, JUBILEE HILLS, HYDERABAD-33103 D32012 MAR POTLURI PRASANTH, BORROWER POTLURI VISHNU VARDHANA RAO , BORROWER POTLURI RATNA KUMARI, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPURUTTAR PRADESH 136GEETA FILING STATION MALVIYA NAGAR, SHIVGARH,TEHSIL, MAHARAJGANJ ,DIST-RAEBARELI, UP102 D32014 JUN 0RAMESH KUMAR VAISHYA, PROPRIETOR 0SUSHIL KUMAR, GUARANTOR
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIVANDRUMKERALA 1A.R. ENTERPRISES, PROP. HALEEMA R MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM, KERALA - 12137.02 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLLAMKERALA 2AFEEF CASHEW WARD NO. KP III,DOOR NO. 83 A, MANGAD P. O, KOLLAM – 691 0202710 DOUBTDEC17 SUIT P.A. MOHAMMED NAJEEBNA RAJILA NAJEEBNA MOHAMMED ABBASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BHOPALMADHYA PRADERSH 3AGNES ENGINEERING INDUSTRIES PLOT NO. 85, SECTOR-I, INDUSTRIAL AREA, GOVINDPURA BHOPAL (M.P.) 462023320.51 DOUBTJULY17 SUIT JOSEPH JOHNNA JUSTINA JOSEPH CHRISTY JOSEPH RACHANA CHRISTYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURAT UDHNAGUJARAT 4ALLIANCE TEXOLIN PRIVATE LIMITED 1001-1002, JASH TEXTILE & YARN MARKET, RING ROAD, SURAT - 395 023, GUJARAT.1226 DOUBTFEB17 SUIT SATISHBHAI BALUBHAI KORADIA1791693 CHHAGANBHAI FULABHAI SANGANI1862398 PRAKASH PURSHOTTAMBHAI PATEL6741614
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. UDUMALPETTAMIL NADU 5ANNAI INDUSTRIES S F NO. 230, ERAKKALAN, THOTTAM, MYVADI, MADATHUKULAM TALUK, TIRUPPUR - 642 203.329.95 DOUBTMAR 17 SUIT VINOD KUMAR KACRPV8448E SARITHA RBIXPS8930B DURAISAMY NBZWPD7924C VENNILA DAVDPV5191M NA NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHANGANACHERRYKERALA 6APPACHY'S GIFT CORNER , PROP. LAISAMMA AUGUSTINE NO. II, PRIVATE BUS STAND, CHANGANASSERY P O, KOTTAYAM, KERALA - 686 101, INDIA.182.37 DOUBT42795 SUIT LAISAMMA AUGUSTINEAGVPAO111 F NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 7ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI - 110085.282 LOSSOCT03 SUIT DAYANAND GUPTANA RAJENDRA KUMAR SHARMANA LALITSEHGALNA HB CHATURVEDI01562674 AMIT CHADURVEDI01562933 SANJAY CHATURVEDI01560666
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SALEM LEIGH BAZARTAMIL NADU 8ARUNSIMHAN BRICKS, PROP. V ARUN SIMHAN DOOR NO.9G, KOLKARANOOR, MECHERI, METTUR TALUK, SALEM DISTRICT -636453132.29 DOUBTJULY16 SUIT V ARUN SIMHANALQPA0186Q
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VAIKOMKERALA 9ASIAN STEELS, PROP. PURUSHAN K S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O134 DOUBTJAN16 SUIT PURUSHAN KNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA 10ATLAS JEWELLERY PRIVATE LIMITED XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY24241 LOSSJUN16 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN01780579 INDIRA RAMACHANDRAN05304935
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BHARANANGANAMKERALA 11BABY JOSEPH PARATHALACKAL HOUSE, MUTHALAKODAM P.O. IDUKKI, KERALA156.34 SSAMAR18 SUIT BABY JOSEPHABKPJ6410C
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AYYANTHOLEKERALA 12CATRIX LUMINANTS & SOLAR SYSTEMS NO.62F, SEHBA SQUARE, CUSAT ROAD, SOUTH KALAMASSERRY P.O., ERNAKULAM-683104764.92 DOUBTMAY18 SUIT KIRAN PPNA DEEPAK DHARMAPALANNA AJAY MOHANNA BABU C GNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUMILYKERALA 13CHURAKULAM TEA ESTATES PVT LTD CHURAKULAM ESTATE, VANDIPERIYAR, KERALA - 685533, INDIA.1013.9 DOUBTMAR 18 SUIT JOSEPH JOSEPHAEGPJ5728N 1119734MIKESH JOSEPH ALOPJ8211F1638150 RAJESH JOSEPHAEDPJ7289R 1806239SUMESH JOSEPH AFDPJ5474N1806240
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. JANAKPURIDELHI 14ELITE ENTERPRISES C-113, 1ST FLOOR, C BLOCK, FATEH NAGAR , DELHI- 110018106 LOSSJUN16 SUIT ANJU SETHNA MUKESH KUMARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAMKERALA 15CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503.143.98 LOSSMAR91 SUIT C T VARGHESENA C T CHERU(LATE)NA OMANA P O MISSNA M T THANKAMMA MISSNA K V KARIAMMA MISSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 16FRIENDS APPARELS 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664135 DOUBTJUN12 SUIT K PALANISMAYNA V MUTHUSMAYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR MAINTAMIL NADU 17GANESAN K , PROP. PRIYA JEWELLERS NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602.122 DOUBTMAR15 SUIT GANESAN K
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELANGANA 18GANESHA SUBRAMANYA SHIVA SATYA PAPER MILLS SY.16,CHEEKATIMAMIDI VILLAGE,BOMMALA RAMARAM MANDAL,NALGONDA DT.500061897.61 DOUBTAPRIL15 SUIT MANCHIKANTI BHAGYALAXMINA MANCHIKANTI LAXMAIAHNA MACHIKANTI SREEKUMARNA MACHKANTI VENUGOPALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELANGANA 19SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS, PROPRIETORIX MANCHIKANTI BHAGYALAXMI ,DOOR NO1-38/3/2,PLOT NO.1,2,8 &9,S NO.38&39,RAGHAVENDRA COLONY,PEERZADIGUDA VILLAGE,RANGA REDDY DISTRICT. DOUBTJUN15 SUIT MANCHIKANTI BHAGYALAXMINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI-GIRGAUMMAHARASHTRA 20INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 006.659.75 LOSSSEP08 SUIT V.K.AGARWAL00298221 VINEET AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 21J. MEET CREATION, PROP. GEETABEN RAJESHBHAI PATEL W/O. RAJESHBHAI VIJIBHAI PATEL, FLAT NO. 1102, BRAHMAND RESIDENCY, OPPOSITE REGENT RESIDENCY, PAL, SURAT - 395 009, GUJARAT.163.78 DOUBTJAN17 SUIT GEETABEN RAJESHBHAI PATELAOZPP2118P
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR EAST FORTKERALA 22JAYA JOSE KARATHRAKKARAN HOUSE, KALLETTUMKARA, ALOOR PO, THRISSUR - 680683390.2 DOUBTSEP17 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLLAMKERALA 23KAILAS CASHEW EXPORTS PROP. P SOMARAJAN PEZHOOKKONAM, EZHUKONE, KOLLAM, CHEERANCAVU, KERALA – 6915057444.52 SSAMAY18 SUIT P SOMARAJAN - PROPRIETOR- KAILAS CASHEW EXPORTSAASPP4570E
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KASARGODKERALA 24KALLARACKAL JEWELLERS ANGAMALY BUILDING NO.VII/246,247, ANGAMALY P.O. ERNAKULAM-6835723918.82 SSAMAR18 SUIT KO ANTONA VINCY ANTONA JOSE ANTONA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KASARGODKERALA 25KALLARACKAL MAHARANI GOLD SUPER MARKET PROP. K O ANTO PRESS CLUB JUNCTION, MG ROAD, KASARGOD -6711216862.57 SSAMAR18 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KASARGODKERALA 26KALLARACKAL GOLD SUPER MARKET PROP. VINCY ANTO NORTH POTTACHERRY, KANJANGAD-6713151964.45 SSAMAR18 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALY NORTHKERALA 27KALLARACKALS SILK HOUSE VII/243,244,245, CENTRAL SIGNAL JN. ANGAMALY PO ERNAKULAM KERALA 6835721369.93 SSAMAR18 SUIT KO ANTONA VINCY ANTONA JOSE ANTONA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KATTAPPANAKERALA 28KATTAPPANA MOTORS INDIA P. LTD. KP12/658B&C, KOTTAYAM ROAD, KATTAPPANA-685508147.34 DOUBTJUN16 SUIT SONI KURIAN02200982 DALIYA SONI07502491
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI KELLYSTAMIL NADU 29KUPPAN PALANISAMY, PROP.KEERTHI VASAN ASSOCIATES NO. 18, 17TH CROSS STREET, SHENOY NAGAR, CHENNAI - 600 030106 LOSSDEC14 SUIT KUPPAN PALANISAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 30LAXMI ENTERPRISE 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001.105 LOSSMAR06 SUIT ASHOK KUMAR MALINA
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