Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jul-2018
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksThe Royal Bank of Scotland plc ChennaiTamilnadu 5Subhiksha Trading** (Refer Note) 146, R.K.Mutt Road, Mandaveli, Chennai 600 0288054.4055579 Loss40603 SUITBOB, HDFC, HSBC, SCB, ICICI, Kotak, Yes, Federal, BOI, DCB, IndusInd, Barclays R SubramanianNot Available Bala DeshpandeNot Available Renuka RamnathNot Available S B MathurNot Available
View Record Foreign banksThe Royal Bank of Scotland plc MumbaiMaharashtra 6Todays' Writing** Survey No. 25112, Valsad Falia,Near Jain Temple, Dadra,Dadra a Nagar Haveli, (U.T.) - 396193, India2024.83 Loss40268 SUITSBI/Bank of India/HSBC/ICICI Bank/Axis Bank Mr. Rajesh Kumar DroliaNot Available Mr. Ronald NettoNot Available Mr. Pushpak ChavanNot Available Mr. Sunil AgarwalNot Available Mr. Mukesh GuptaNot Available Mr. Rahul GuptaNA Mr. Shreedhar ParandeNA Mr. Sunil KediaNA
View Record Foreign banksThe Royal Bank of Scotland plc MumbaiMaharashtra 10Parmeswari Spinners Private Limited** 3, Arya Gowda Extn, Road,135.71 Loss SUIT
View Record Foreign banksThe Royal Bank of Scotland plc HyderabadAndra Pradesh 13Saadhana Microfin Society** NO.50/760A-116,IIND FLOOR, GAYATRI ESTATES,KURNOOL, 518002. ANDHRA PRADESH652.26 Loss40695 SUIT M Ernest PaulNA
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 1Org Informatics Limited 3rd Foor, Abhishek Complex, Akshar Chowk,Old Padra Road, Vadodara, Gujarat – 3900203674.78 LOSSOCT13 SUITPNB, BOB, Canara, SCB, BOI SuryaKumar Venkata Bulusu312896 Deepak Jethalal Desai308569 Binu Mehta2084105 Ajoy Khanderia (@) Kartikeya Vikram Sarabhai (@) Manoj Kumar Gupta (@) Sushil Kumar Chaturvedi (@)
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 2Koutons Retail India Limited T/60/1, DCM School Road, New Rohtak Road, Karol Bagh, New Delhi – 110 0056617.8 LOSSOCT13 SUITIOB, PNB, SCB, Axis, ICICI, HDFC, SBOT, PSB, BOI & IDBI, Davinder Pal Singh Kohli87996 Bhupinder Singh Sawhney86356 Gurmeet Singh Sawhney76546 Kailash Chand Sharma221437 Munish Kumar Katara2801062
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 3Tanishqa Industries Plot No. 3 , K- 16/19 , Industrial Area , Sewadham Road , Mandoli , Delhi – 110093240.81 LOSSMAR12 SUITVijaya, PNB Rakesh Gupta
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 4Biotor Industries Limited (erstwhile Jayant Oil & Derivatives Ltd.) 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400 0108800.14924132479 LOSSMAR12 SUITSBI, SBT, SBH, CBI,UBI, IDBI, BOB, BOI,Allahabad Bank, Corporation Bank, OBC, BOM, Indian Bank, ICICI Bank, Federal Bank, HDFC Bank, Axis Bank, SCB, SIDBI, Indus IndBank, Laxmi Vilas Bank, Tata Capital & Global Trade Finance Rajesh Kapadia30123 Bharatkumar Kapadia30145 Dinesh Kapadia88572
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 5Blue Bird (India) Ltd. 759/74, Prabhat Road, Pune – 411 0046183.659201001 LOSSMAY12 SUITIndian Bank, OBC, HDFC, IDBI , HSBC , LIC Mututal Fund, EXIM, UBI, Canara, UCO, Federal , Axis and SBT Nitin Sontakke124619 David Kunder2529 Satish D Bhagwat124517 Santosh Dhankude1726682
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 6Indus Fila Ltd. No. 285, 37th K M Stone, Tumkur Road,Kasaba Hobli, T Begur, Nelamangala 562 1233759.90411235875 LOSSOCT13 SUITAxis, SCB, Karnataka, Corporation, Canara, ABN Amro Nitin Mandhana25738 Shashikant G Mandhana126296 Prakash G. Mandana25842
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 7Lifeline Industries Limited A-30, Mastermind, III, Royal Palms Estate, Aarey Milk Colony, Goregaon (East), Mumbai 400 0651255.08650249486 LOSSMAR12 SUITIOB, Federal, UBI, SBM,Laxmi Vilas Bank Nikunj K. Kanakia27494 Pulin H. Goradia54019 Prakash R. Rawal75698
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 8Subiksha Trading Services Ltd. Habib Complex, Cabin A, Flat No. 2, 2nd Floor, No. 5, Durgabai Deshmukh Road, R.A.Puram, Chennai 600 0285854.16666666667 LOSSMAR12 SUITICICI Bank, Yes Bank, DCB, RBS, BOB, HDFC Bank, Federal Bank, Indusind Bank, Kotak Mahindra Bank & Yes Bank R.S Subramanian20530
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 9PYRAMID SAIMIRA THEATRE LIMITED C-1, 2nd floor, “Temple Tower”,672, Anna Salai, Nandanam,Chennai – 600 0351119.16237509387 LOSSJUL13 SUITBank of India,Indusind Bank,UCO Bank,Federal Bank,ICICI Bank, Standard Chartered Bank,Union Bank of India. PANCHAPIKESA SUBRAMANIA SAMINATHAN1162
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 10Rajat Pharmachem Ltd. Rajat Enclave, 102-103/A, Wing A , Gayatri Darshan,Thakur Complex,Kandivali (East),Mumbai – 400 101.4396.68815126667 LOSSMAR10 SUITBank of India, Punjab & Sindh Bank,Union Bank Of India,Punjab National Bank, Federal Bank, ICICI Bank,SICOM,Dena Bank, Canbank Factors, Standard Chartered Bank. Inderjeet Arya461324 Kishorkumar Arya461364 Pandurang Dhaigude1948582
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 11Geodesic Ltd. B-3, Lunic Industries, Opp. State Bank of India,Cross Road ‘B’, MIDC, Andheri East,Mumbai - 400 093. Maharashtra. India2862.83054346383 LOSSDec14 SUITICICI Bank, Union Bank, DBS, Standard Chartered Bank, Deutsche Bank, Axis Bank, HDFC Bank, HSBC, CITI Bank, Barclays Bank Pankaj Kumar3681 Kiran Kulkarni3653 Prashant Mulekar3628
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 12Bartronics India Limited Door No. 8-2-120/77/4B, Road No. 2, Banjara Hills, Besides NTR Bhavan, Hyderabad- 500 034.4200.31676903877 LOSSSEPT14 SUITBank of India, Andhra Bank, Bank of Baroda, Exim bank, IDBI bank, Indian Bank, HSBC Sudhir Rao250379
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 13Maven Industries Ltd U/G 7/8 Jagat Chamber, Near Ambedkar Square, C.A Road, Old Bagadgang, Nagpur – 4400084099.759733645 LOSSJUN14 SUITUCO Bank, SICOM, TATA Capital and IFCI Factors Limited ASHOKKUMAR NARAYANDAS RATHI1427279 Kishore Kumar Rathi1427280
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 14Spanco Ltd. Godrej Colliseum, 8th Floor, Somaiya Hospital Road, Off Eastern Express Highway, Sion West, Mumbai 400 022.3084.51344674583 LOSSDEC15 SUITSBI,BOB,ICICI,CBI,PNB,IOB,SBH,KVB,United Bank of India,Indusind Bank. Kapil Puri169955
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 15ANKUR DRUGS AND PHARMA LIMITED C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra4119.8577095984 LOSSSEPT14 SUITSBI, CBI, Corporation Bank, PNB, SBP, IDBI, Axis Bank, Union Bank, IOB, ICICI, UCO, Punjab & Sindh, SIDBI, Syndicate Bank, OBC, South Indian Bank, Barclays Bank PURNANDU SHEKHARMAL JAIN203799 GIRRAJ MOOLCHAND VIJAYVARGIYA815830
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 16Glodyne Technoserve Ltd. 801, BALARAMA, BANDRA KURLA COMPLEX, BADRA EAST, MUMBAI6650.08493438583 LOSSDEC15 SUITSBI, Corporation Bank, Standard Chartered Bank, HDFC, DBS, Barclays Bank Annand Madhavrao Sarnaaik41562
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 17A2Z Green Waste Management Limited (Formerly A2Z Infrastructure Ltd) 28/142,Ground Floor, West Patel Nagar, Delhi - 1100083816.31 LOSSJAN14 SUITAXIS BANK, YES BANK, IDBI BANK, STANDARD CHARTERED BANK, HDFC BANK Dipali Mittal872628 Jivan Chandra Pant2575570 Ashok Kumar (@) Manoj Tiwari3597274 Mohammed Mansoor (@) Deepak Agarwal6540266 Mamta Joshi3509430
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 18TWILIGHT LITAKA PHARMA LIMITED B-22, H Block, MIDC, PIMPRI, PUNE, Maharashtra3883.12637583839 LOSSSEPT14 SUITICICI, Union Bank, Edelweiss ARC RAJENDRA CHANDMAL BORA129879 NAINISH RAJENDRA BORA152040 GOPAL KUPPOSWAMI RAMOURTI296595
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 19Vibha Agrotech Ltd. 501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500 0826580 LOSSFEB'14 SUITSBI, ICICI, Axis, PNB, Indus Ind, OBC, IDBI, Bank of Nova Scotia, State Bank of Mauritius, L&T Infra., Reliance ARC VIDYASAGAR PARCHURI17551 CHANDRAVATHI PARCHURI17627
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 20Nusun Genetic Research Ltd. 501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500 0822820 LOSSFEB'14 SUITAxis, IDBI, ICICI, DCB, Indus Ind, Reliance ARC VIDYASAGAR PARCHURI17551 CHANDRAVATHI PARCHURI17627
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 21IVRCL Limited M-22/3RT, Vijaynagar Colony, Hyederabad-500 057, A. P., India.4340.83244030059 LOSSFEB15 SUITSBI, IOB, CORPORATION BANK, CANARA BANK, ANDHRA BANK, IDBI LTD.,TMB, ICICI, KVB, P&SB,INDUSIND BANK, EXIM BANK, LVB, AXIS BANK, DBS. Rebala Balarami Reddy22176 Eragam Sudhir Reddy23518 Kushkulla Ashok Reddy24497
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 22CORE Education & Technologies Limited UNIT NO. 1-4, BUILDING NO.4, SECTOR III, MILLENNIUM BUSINESS PARK, MAHAPE,NAVI MUMBAI, 4007103517.66666666667 LOSSMAR'16 SUITUBI,PNB,CANARA BANK,OBC,DHANALXMI BANK,CENTRAL BANK OF INDIA,DBS,STANDARD CHARTERED BANK,SBM,SIDBI SANJEEV GANDHAVRAJ MANSOTRA1030000
View Record Foreign banksBarclays Bank Plc Nehru PlaceNew Delhi 23S.R.Foils & Tissue Limited 2nd floor, Vardhman Plaza – II, J Block Community Centre, Rajouri Garden, New Delhi - 27433.88 LOSSSEPT'12 SUITICICI Bank, SBM,SBH, SBP, IDBI Bank, SBI, DBS, PNB, China Trust, Allahabad Bank Rakesh Gupta23153 Rishi Gupta23213 Durlabh Singh Kohli622389
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 24Precision Cars India Pvt Ltd 401- C, Poonam Chambers,Worli,Mumbai 400 018.11363.74 LOSSAug'12 SUIT- Ashish Chordia1678326 Mrs.Ujjwal Sampat Chordia1651528
View Record Foreign banksBarclays Bank Plc MumbaiMumbai 25Shreyans Lifestyle Pvt. Ltd. 401- C, Poonam Chambers,Worli,Mumbai 400 018.811.998793016667 LOSSMAR'16 SUIT- Ashish Chordia1678326 Mrs.Ujjwal Sampat Chordia1651528
View Record Foreign banksBarclays Bank Plc MumbaiTelangana 26AKR Constructions Ltd. Plot# 8-2-684/J3, 1st Floor, Bhavani Nagar Colony, Kanakadurga Temple Lane, Road No.12, Banjara Hills, Hyderabad- 500 034.1289.20095996267 LOSS41699 Bank of Baroda, ING Vysya/Kotak Mahindra and Axis. Krishna Alluri Reddy01722654 Shashi Kumar Alluri Reddy01722657 Indira Alluri01845047
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 27Titan Energy Systems Ltd. 16, Aruna Enclave, Trimulgherry, Secunderabad-500015, Telangana State1353.88491390525 LOSSMAR 14 SUITSBI, ICICI Bank Mr. CHODAGAM SANTI YOGANAND SANKARA RAO00408828 Mrs. C. ARUNA Mr. C. SASIDHAR02671282
View Record Financial InstitutionsEXPORT IMPORT BANK OF INDIA HEAD OFFICEMAHARASHTRA 1PSL LTD. KACHIGAM DAMAN Union Territory of Daman and Diu DD 39621010592.33 SUITEdelweiss ARC, Canara Bank, Indian Overseas Bank, Bank of Baroda, Union Bank, Federal Bank, IDBI Bank, Indian Bank, Kotak Mahindra Bank, Oriental Bank of Commerce, Sybdicate bank, Bank of Baharin & Kuwait, Abu Dhabi Commercial Bank, DBS Bank, ICICI Bank, Standard Chartered Bank, Bank of India, Punjab National Bank, Tata capital, Aditya Birla capital Ashok Yoginder Punj41911 Rajinderkumar Suraj Bahri44364 Surinder Paul Bhatia1005952 Chitranjankumar Jagdishchandra Goel1372544 Alok Yoginder Punj58049 M. M. Mathur- Devki Nandan Sehgal137087 Ghanshyam Gehani1709046
View Record Foreign banksBank of Bahrain and Kuwait MumbaiMaharashtra 1Calyx Chemicals & Pharmaceuticals Ltd Unit No.110, Marwah Complex,Saki- Vihar Road, Andheri(E),Mumbai – 400 072.626 Doubtful-241820 YSBI, All Bank, BOI, CB, BOM, Corp Bank,IDBI, IB, ING,OBC, PNB,SBBJ,SBH, SBM,SBP,SBT,J&K,UCO Smitesh Chandravadan Shah- M.D19720 Bharat Sukhlal Mehta38165 Rajat Indulal Doshi2423171
View Record Foreign banksBank of Bahrain and Kuwait MumbaiMaharashtra 2PSL Limited KACHIGAM DAMAN Union Territory of Daman and Diu DD 396210 IN4699.72 Doubtful III41395 YEARC, BOB, Canara, IOB, UBI, Federal, OBC, EXIM, Abu Dhabi, ICICI, ACRE, IDBI, Syndicate ASHOK PUNJ  41911 Keshav Punj Raghav Punj
View Record Foreign banksBank of Bahrain and Kuwait MumbaiMaharashtra 3Apex Builsys Ltd B-292, Chandra Kanta Complex, Shop No. 7, Near Metro Pillar No. 161, New Ashok Nagar New Delhi New Delhi DL 110096 IN1371.85 Doubtful-242094 YSBI, ICICI AMIT BHARANA 1291420 H S Bharana
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 SUBHASCHANDRA MEHTA,MD 12647DEEPAKKUMAR SUBHASCHANDRA MEHTA, MD 56637HARESH KANTILAL MEHTA DIRECTOR 2550223ASHWIN KUMAR BUDHALAL PARIKH,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD J C ROAD,BANGALOREKARNATAKA 6CHETANA REGD.NGO 114,RATHNA VILAS ROAD ,BASAVANAGUDI,BANGALORE-560 004117 LOSS2008-DEC 0VIJAYALAKSHMI RAMANNA (CHAIR PERSON) 0INDUMATHI SIDDEGOWDA,SECRETARY 0 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,MUMBAIMAHARASHTRA 7ITN TELEMEDIA PVT LTD 23,SHAH INDUSTRIAL ESTATE , OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053449 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,ERNAKULAM289 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, KERALA688 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 78474 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 6000152047 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 110075513 LOSS2013-MAR 329505NEKKANTI RAMA RAO,MD 363425NEKKANTI PADMAVATHI,DIRECTOR 448185NEKKANTI ANJANEYA VARMA,DIRECTOR 518583SUBHASH CHANDRA GUPTA,DIRECTOR 1305717PHANI RATNA KUMAR POTLURI,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 14SHRI BALAJI WOODCHEM INDIA PVT LTD A-31, SURYA ENCLAVE , NEW DELHI 1100561170 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 111745 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,MUMBAI403 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-400001322 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,RAJASTHAN276 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, JAIPUR309 D32013-APRIL 0BHANWARLAL CHOUDHARY,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMIL NADU 20BUMI GEO ENGINEERING LTD NO 6, 1 ST FLOOR , SKS COMPLEX, 9TH STREET, DR.R.K SALAI,MYLAPORE,CHENNAI-4567 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 110024298 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,GURGAON288 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-916588 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,MUMBAI592 LOSS2013-JUN 310312SURENDRA ANANDA POOJARI, MD 6718594GANESH NARAYAN POOJARY, ADDL DIRECTOR 6941714ARUN KUMAR, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARATH 25NATIONAL CONSTRUCTION COMPANY NEW YORK TOWER,A.THAL TEJ 4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054470 D32013-JUN 0KHIMJI HARJI PATEL, PARTNER 0DHIKALAL HARJI PATEL,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADAANDHRAPRADESH 26BOX N BOXES MAKING CORPORATION D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2228 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 DIST267 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 0596575 LOSS2013-OCT 189572NAVIN CHANDRA HEGDE, MD 6628606VINOD BABURAO JADHAV, ADDL DIRECTOR 6851224VILAS KHAIRE, ADDL DIRECTOR 2243829SWAPANKUMAR BISWAS,WHOLE TIME DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD MUMBAI CENTRALMAHARASHTRA 29D J EXIM (I) PVT LTD 55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR DADAR STATION,RANADE ROAD,DADAR WEST MUMBAI 4000281088 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-4000535744 LOSS2013-MAR 213490BALKISHAN RADHAKISHAN CHOUDHARY,ADDL DIRECTOR 1644880MAHESHKUMAR BALKISHAN CHOUDHARY,WHOLETIME DIRECTOR 6923621SAYEEDKHAN YOUNUSKHAN KHAN, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 31JALAN INTERCONTINETAL HOTELS(P) LTD 9C, LORD SINHA ROAD , KOLKATTA-713872 D32014-MAR 913253PAWAN KUMAR JALAN,DIRECTOR 913294ADITYA VIKRAM JALAN, MD 989734SURESH KUMAR JALAN, DIRECTOR 5314524RAJ SEKHAR GHOSH,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SION,MUMBAIMAHARASHTRA 32TARAPUR TRANSFORMERS LTD J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506294 D22014-OCT 1078946KIREN SHRIVASTAV,DIRECTOR 6427436LALIT LAXIRAM AGARWAL, DIRECTOR 6873425SURESH SAKHARAM MORE, MD 494663RAJENDRAKUMAR ANANDILAL CHOUDHARY, DIRECTOR 135114CHANDRASHEKHAR TRIVEDI, (EX MD) 269892KESAVAN MUDAKKARAPPILIL SUGATHAN,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SULTANPET, PALAKKADKERALA 33HOPE MICRO CREDIT FINANCE (INDIA) PRIVATE LIMITED HOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD, KALAMANDAPAM,PALAKKAD 6780001625 LOSS2013-OCT 2285418JOY VARUGHESE ,DIRECTOR 3062463ADITYA BHANDARI , ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SALEMTAMIL NADU 34DISTRICT RURAL SOCIAL WELFARE SANGAM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST202 LOSS2008-DEC 0GNANASIVAM, SECRETARY 0PALANIAPPAN R , FORMER TREASURER 0KANDASAMY. S, PRESENT TREASURER
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGAR, CHENNAITAMIL NADU 35RED GAS INDIA PVT LTD S-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST385 D22014-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 58631 D22014-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 560078130 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 5860022526 D22014-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, GUJARAT4669 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 004494 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 110045189 D32013-JUN 0VINAY KUMAR , PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD NOIDADELHI 42ERA INFRA ENGINEERING LTD C 56/41 SECTOR -62,NOIDA-201301290 LOSS2014-JAN 7018HEMSINGH BHARANA,MD 3255815RATTAN LAL, .DIRECTOR 7355989MAST RAM CHECHI, DIRECTOR 6619629VANDANA KAUSHIK, ADDL DIRECTOR 7098SURYA DUTTA SHARMA,DIRECTOR(EX) 43634SHIVDAYAL KAPOOR,DIRECTOR (EX) 3024241TULSI DASS ARORA,WHOLE TIME DIRECTOR(EX) 70000207CHETANA KUMAR, ADDL DIRECTOR( EX) 7067ARVIND PANDE,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPURUTTAR PRADESH 43RADHIKA PRASAD NH 56, MAIN ROAD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809245 D22014-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 809244 D22014-JUN 0SUSHIL KUMAR SUNIL KUMAR, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD AYARKUNNAMKERALA 45THIRUNILATHIL RUBBERS& ALLY RUBBERS THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM732 D22014-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 009174 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 PUNJABI BAGHDELHI 47A G AEROVISION ELECTRONIS PVT LTD 63/12A MAIN RAMA ROAD,DELHI174 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,HYDERABAD154 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 PUNJABI BAGHDELHI 50TILAK RAJ WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR, NEWDELHI -110018133 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 700015295 LOSS2013 DEC 873386DHANANJAY SINGH ,MD 873422SANJAY SINGH,DIRECTOR 7662562ABHAY PRATAP SINGH,DIRECTOR 5325177DEEPAK KUMAR SINGH, DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD T NAGAR, CHENNAITAMIL NADU 52NARASIMHARAYAL C V FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY ROAD, T NAGAR,CHENNAI 17165 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,PUNE216 LOSS2013 DEC 3513RAJEEV SHAMBHUNATH MALVIYA,MD 3551SAMATA RAJEEV MALVIYA,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BORIVALI(WEST)MAHARASHTRA 54DESHRAJ SHARMA NO 102, 1st FLOOR, CENTRAL FACILITY,BUILDING NO 2, PLOT NO -002, SECTOR19,NAVI MUMBAI 400705125 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, 15TH FLOOR, ROOM NO 15B,KOLKATTA 700 07111621 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 6351052387 D22015 SEP 2478023YADVINDER KUMAR JHAMB, CAUSAL VACANCY DIRECTOR 7245416SHAKUNTALA PRAKASH BHAT, ADDL DIRECTOR 7024049VENKATA RAMANA H MURTI, ADDL DIRECTOR 2821889RAMJEI GRANDHI,ADDL DIRECTOR(EX) 250136GAJENDRAN S,DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 57NAVEEN KUMAR 11/18B , TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018634 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-110087177 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-110008218 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 DELHI551 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 7000164619 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 700017261 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 110018257 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 411037255 D32013 DEC NASAMPATLAL NENUSUKH MUKHTA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 65HIMANSHU SING JG 2/27, VIKASPURI, NEW DELHI 110 018528 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 005222 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 005271 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 110087299 LOSS2013 DEC 0SARIKA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 69SANGEETHA BOBAL M-77, FF , VIKAS PURI,NEW DELHI 110 018150 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 110005236 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 110018644 LOSS2013 DEC 0SUKHRAJ KAUR , BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 72SUMAN BOBAL M-77, VIKAS PURI, NEW DELHI 110 018197 LOSS2013 DEC 0SUMAN BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 73YUGAL KISHOR 18/18,WEA,KAROL BAGH, NEW DELHI 110 005162 LOSS2013 DEC 0YUGAL KISHOR. BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 74AKHAY PATRA 10/3577, REGAR PURA , KAROL BAGH,NEW DELHI 110005231 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 110035162 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 110052198 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 110086196 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 110035170 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 DELHI171 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 110035167 LOSS2013DEC 0VIJAY MANCHANDA,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 81APEX MARKETTING 34,C R AVENUE, JABAKUSIM HOUSE, KOLKATTA -700012154 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 380007120 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 110092121 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 110086239 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 110018144 LOSS2013DEC 0RAJA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD GURUVAYURKERALA 86SRIKUMAR K J KARUVATH HOUSE, MUPLIYAM PO, THRISUR185 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 , UP1713 D32014JUN 152598NAVEEN CHAUDHRI,MD 1402346AMITA CHAUDHRI,DIRECTOR 0NMC BIOPHARM PVT LTD .CORPORATE GUARANTOR 50414MANJEET S BEDI,DIRECTOR 7961616ANANJAN CHAUDHRI,ADDL DIRECTOR 7967771MADHU BEDI, ADDL DIRECTOR 8146172SHAILESH SEHGAL, ADDL DIRECTOR 589350MEGHNA ARYA,DIRECTOR,(EX) 589416UDAYAN ARYA, DIRECTOR, (EX) 6752731VINOD BHARGAVA,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD BORIVALI (WEST)MAHARASTRA 88RAHULKUMAR PRAMODKUMAR TRIVEDI FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII EAST. MUMBAI-400066137 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 783861 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 DIST189 D32013DEC 0JOSE PAUL PROPRIETOR 0U.C.PAUL, GUARANTOR 0JIJO PALATHINKAL, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BANDRA(W)MUMBAI 91NINE WINDS MEDIA & ENTERTAINMENT PVT LTD HOME WORTH NO.2, GROUND FLOOR, GULMOHAR CROSS ROAD, NO.7, JUHU, MUMBAI 4000493198 D22015DEC 1472372DEEPAK METHARAM JASWANI,DIRECTOR 1320553RAVI METHARAM JASWANI. DIRECTOR 0ANTHONY BABU D'SOUZA,DIRECTOR (EX) 0HEMANT V KHATIJI, DIRECTOR (EX) 7118882SHIVSAGAR TRIVENIPRASAD BHUTIRYA, ADDL DI RECTOR (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 MUMBAI5925 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 605307 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 DELHI1568 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-400056675 D22014SEP 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-110035123 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,THIRUVANANTHAPURAM347 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 TALUK304 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 700025120 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 001263 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 40003413525 D32016JUNE 0DEEPEN PAREKH, GUARANTOR 0KAMLESH M. KANUNGO, GUARANTOR 3313512PRASENJIT GOSWAMI, ADDL DIRECTOR 7382456ABDUL MAJEED KHAN SIRGUROH,ADDL DIRECTOR 7539104TAHER HASANALI POTHIWALA, ADDL DIRECTOR NOT AVAILABLERAJENDRA GOTHI,DIRECTOR (EX) NOT AVAILABLEKIRAN C PARIKH,DIRECTOR (EX) NOT AVAILABLEDEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLEVIKRAM MORDANI, DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD HRBR LAYOUT,BANGALOREKARNATAKA 102BIJITH INTERNATIONAL BUILDERS G1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN, BABU SAPALYA,KALYAN NAGAR POST 560043268 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- 521108304 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-700069368 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 020113 D32010 MAR 0SWAPNA BIJOY, BORROWER 0BIJOY SREEDHARAN, CO OBLIGANT
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 106GURDEEP SINGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018109 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 DIST1438 D22014DEC 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 -6950111175 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 110008108 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 700092108 D32008MAR 0DHIRENDRA JAIN alias DUDHORIA, BORROWER 0KABINDRA SINGH alias DUDHORIA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDA BADGUJRAT 111SHYAM MARKETTING 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006106 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 -110088107 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-520013107 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,VIJAYAWADA107 D32010JUN 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 4000931796 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-421302156 LOSSSEP2016 0PRADEEP KUMAR SARAF, PROPRIETOR 0ASHUTOSH PRADEEP SARAF,GUARANTOR 0NIKITA PRADEEP SARAF,GUARANTOR 0MEENAKSHI PARAS GOENKA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BORIVALLI(WEST)MAHARASHTRA 117WORDS INFOCOMPVT LTD E-02 GROUND FLOOR,SILVER SARITA BUILDING,NEAR KALA SILK MILLS , GHODBUNDER, KASHMIRA,THANE DISTRICT102 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 -72100 D32012 JUNE 1761316NEELAKANTAPURAM PADMAVATHY RANGAREDDY,MD 1761578NEELAKANTAPURAM PRIYAANKA RANGAREDDY,DIRECTOR 7483038NEELAKANTAPURA RANGA REDDY,DIRECTOR
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 -32101 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- 4000515219 D1MAR 18 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 Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 1CENTAUR CONSULTANCY SERVICES PVT. LTD. 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001105 SUIT PHILIP K. POTHEN199189 GEORGE K. POTHEN0 MARY PHILIP184960 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 2CHEMOX CHEMICAL INDUSTRIES LTD. MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 0261056 SUITCANARA BK/BBK/CATHOLICSYRIAN/CREDIT AG/H VISHNU GUPTA0 R.R. KUMAR0 N. MANNIVANNAN0 PRAKASH B.SHAH0 MOHAMED RAFI0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 3EUPHARMA LABORATORIES LTD. 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI (EAST), MUMBAI - 400 0694075 SUITSTATE BANK OF INDIA/INDUSIND BANK/HSBC @0 SHRENIK R. SHAH0 JAYANTIBHAI M.PATEL0 RAHUL M. KAPADIA0 RAVINDRA V. BADGE0 YOGESH V. SHAH0 MOHAN JAYAKAR0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 4GEEKAY EXIM (INDIA) LTD. 22,CHITTARANJAN AVENUE, CALCUTTA - 200 0722096 SUITGLOBAL TRUST BANK/VYSYA BANK GOPAL KRISHNA RATHI (IND)0 PESI MANCHERJI NARIELVAL (IND)0 SURENDRALAL G. MEHTA (IND)0 SHREEDHAR MUKUND PARANDE (IND)0 AFTAB AHMED KHAN (IND)0 ANUJ KUMAR RATHI0 SUBRAMANIAM SETHURAMAN (IND)0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 5IRIDIUM INDIA TELECOM LTD. MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE MARG, WORLI, MUMBAI -400 0181223 SUITSTATE BANK OF INDIA S.K. CHAKRABARTI0 JITENDER BALAKRISHNAN0 N.S. KANNAN0 DEEPAK SATWALEKAR0 RAVI PARTHASARTHY0 BRIAN MEEK0 SAM DEEB0 B.N. BHAGWAT0 AMITABH KUMAR0 V. BABUJI0 R. J CHAND0 GANESH BABAN KHUTAL2370399 PRAKASH SUBODH BARUA2548312 VISHWANATH VASUDEO VANKIT6698573
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 6JORD ENGINEERS (I) LTD. 504 VISHWANANK APT CHAKALALINK RD, ANDHERI (EAST), MUMBAI - 400 057703 SUITARCIL/CENTRAL BANK OF INDIA RAKESH CHATURVEDI (IND)17469740 JOHN HOLDEN (IND)0 R.P. CHATURVEDI (IND)0 S.C. KOCHER (IND)25890720 J.P. CHATURVEDI (IND)0 T.R. ANANTHARAMAN (IND)0 0 0 ADARSH MOHAN (ADDITIONAL DIR)25982470 MUKESH CHATURVEDI1542459 MADAN GOPAL YADAV6814002 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 7MADALSA INTERNATIONAL LTD 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, MUMBAI - 400 0721392 SUITUNITED WESTERN BANK(IDBI)/CBI/SIDBI @0 DEEPAK BHANDARI0 DILIP J.THAKAR0 T.M.GOPALSWAMI0 C. M. MANIAR0 R. SUBRAMANIAN0 RAMESH LALWANI0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 8MARUTI MARKETING LTD. MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM ROAD, AHMEDABAD1060 SUIT BHARATBHAI.A. PATEL0 MS. MRUDULABEN BHARAT PATEL0 HARI MOHAN GOYAL106878 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 9MRUGANK INVESTMENTS LTD. 1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI - 4000723653 SUIT Rais Ahmed0 ASIT BHANSALI0 RAVINDRA BABUBHAI WADHER1754634 PRADYUT SUNIL ROY1754641 RAJAT SATISH GUPTA1842701 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 10PERTECH COMPUTERS LTD. FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 0912364 SUITSB MYSORE/SB TRAVANCORE/SBBJ @0 A.S. MITTAL79852 K.P.G. NAIR0 T.K. MAJUMDAR0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 11PULSAR COMPUTERS PVT. LTD. KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229151 SUIT SUDHAKAR CHAUDHARI0 S.K. IYENGAR0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 12VISHNU VIJAY PACKAGERS LTD. B-5 MIDC, WALUJ, AURANGABAD - 431 1362660 SUITSTATE BANK OF INDIA VINOD SHETH0 HASMUKH SETH0 HITESH R. SHAH0 RAJESH SHETH0 ASHWIN SHETH0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 13LEEWAY LOGISTICS LTD. 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon, Gurgaon HR 122018888 SUITBOI/IDBI BANK/SBI/IOB/CANARA/UNION/ANDHR HASANAND NANANI51071 SAURABH SRIVASATAVA380453 GIRISH GUPTA894066 SANJAY SINHA1837709 NAMITA SHILPI SINHA2978574 AKANKSHA SRIVASTAVA3181764
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 1Arihant Finance Corporation 2239, Mahurat Pole, Manekchowk, Ahmedabad129.22 LOSSMAR99 SuitDetails not available Kantilal Shah
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 2Gujarat Optical Comunications Ltd. PO Chharodi Farm, Taluka Sanand, Dist. Ahmedabad461.52 LOSSMAR03 SuitICICI, IIBI, BOB, GTB, KARNATAKA BANK. PNB Ramjibhai Patel Narendra R Patel S R Patel T R Patel
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 3Gujarat Telephone Cables Ltd. P.O. Chharodi Farm, Taluka Sanand, Dist. - Ahmedabad892.43 LOSS37681 SuitState Bank of India, UTI Bank, ICICI Bank Bank of Baroda, Bank of India, United Western Bank, Federal Bank and State Bank of Saurashtra Ramji Patel Dilip Patel Narendra Patel Shantilal R. Patel Laxman R. Patel Ashokkumar Tandon Hasmukh R. Rami
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 4Jay Agrochem Ltd. Survey No. 776, Village Thol, Taluka Kadi, Dist. Mehsana213.51 LOSSMAR99 SuitBOB, Dena Bank, Federal Bank, GTB, Jitendra Bhatt
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 5Prarthana Constructions Pvt. Ltd. 10, Pritamnagar Society, Pritamnagar, Ellisbridge, Ahmedabad 380 006465.01 LOSSMAR04 SuitGRUH Finance, Dena Bank Mayur R Shah Nirav M Shah
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 6Shree Minal Oil & Agro Industries P. Ltd. 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009.224.54 LOSSMAR03 SuitEXIM Bank, Centurion Bank Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.
View Record Private Sector BanksIndusInd Bank Ltd. Twin Bungalow, LonavalaGujarat 7Vishal Exports Overseas Ltd. Vishal House, Opp. Sales India, B/h Punjab National Bank, Ashram Road, Ahmedabad – 380 0091587.18 LOSS39113 SuitSBI, Central Bank of India, Indian Bank, IOB, J&K Bank Ltd., Vijaya Bank, Canara Bank, State Bank of Indore, Allahbad Bank, State Bank of travancore, UCO Bank, ARCIL, Dena Bank, South Indian Bank Ltd., United Bank of India, State Bank of Nikaner & Jaipur Pradeep Subhashchandra Mehta00027322 Dipak Subhashchandra Mehta00012647 Rakesh Yagnesh Bapat Vishnuprasad Ratilal Patel02444949 Devang Gautambhai Tripathi Ashwin Kumar Budhalal Parikh02550223
View Record Private Sector BanksIndusInd Bank Ltd. AndheriMaharashtra 8Vitara Chemicals Ltd. 1, Rewa Chambers, 31, Marine Lines, Mumbai 400 020.919.22 LOSSMAR00 SuitBank of India,Canara Bank, Corporation Bank, Indian Overseas Bank, IDBI Bank, ING Bank, Credit Agricole Indosuez, UTI Bank Ltd., Mashreq Bank Umesh Bhatia A. H. Merchant N. D. Shenoy
View Record Private Sector BanksIndusInd Bank Ltd. AndheriMaharashtra 9Nummer Eins Motors(I) Pvt. Ltd. Sea View, Junction of Juhu Tara Road, Juhu, Mumbai – 400 049441.6900452 LOSS39780 SuitSole Banking Joginder Singh Vijan01774360 Harvinder Singh Vijan01774395 Simrat Kaur H. Vijan Janak Kaur J. Vijan
View Record Private Sector BanksIndusInd Bank Ltd. Andheri - BandraMaharashtra 10GSL India Ltd. GSL House, Plot No. 56, Phase III, Road No. 17, MIDC Andheri(E), Mumbai 400 093.1089.09 LOSSMAR02 SuitICICI, IFCI, SBI, Canara Bank, Dena Bank, IDBI Ltd. Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser
View Record Private Sector BanksIndusInd Bank Ltd. Andheri - BandraMaharashtra 11Gujarat Tobacco & Co. 1/B, Ramkrishn Society, Uttamnagar, Mahinagar, Ahmedabad 380 008102.05 LOSSMAR98 SuitDetails not available Deepak Jaiswal Kamlesh Jaiswal
View Record Private Sector BanksIndusInd Bank Ltd. Andheri - BandraMaharashtra 12Sarvodaya Labs Ltd. 32/B, Sidhapura Industrial Estate, S. V. Road, Goregaon (W), Mumbai 400 062.570.29 LOSSMAR03 SuitSBI, Janalaxami Co-op. Bank Ltd., SIDBI Banwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi
View Record Private Sector BanksIndusInd Bank Ltd. Andheri - BandraMaharashtra 13Vishwas Steels Ltd. J-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401 506.797.96 LOSSMAR03 SuitIFCI, IDBI , SBBJ, United Western Bank Ltd., Canara Bank, EDC, SBI, SBH, State Bank of Indore, Saraswat Co-op Bank Ltd. IDBI Bank Ltd. Punit Chadha Hemant Chadha N. J. George Rajiv Basrur
View Record Private Sector BanksIndusInd Bank Ltd. AvanashiTamil Nadu 14Transducers International P Ltd. E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002111 LOSSMAR01 SuitSole Banking A. R. Kejriwal Ashok Kumar Kejriwal
View Record Private Sector BanksIndusInd Bank Ltd. BangaloreKarnataka 15M. S. Reddy & Co. 785 D -1, BDA Flats, Austin Town, Bangalore 560 047.130.14 LOSSMAR02 SuitDetails not available N. Sathyanarayana Reddy M. Vijayalakshmi M. Srivedi M. Surendranath Reddy
View Record Private Sector BanksIndusInd Bank Ltd. ChandigarhPunjab 16Punjab Wireless Systems Ltd. (PUNWIRE) B-53, Phase-VI, S.A.S. Nagar,Mohali,Chandigarh -160055208.34 LOSS35855 SuitPSIDC, IFCI, IDBI Ramesh Inder Singh S.S.Brar,M.D @ Gurpal Singh Ved Prakash S.S.Ahuja Rajan Kashyap R.K.Narang@ B.D.Khurana Lalita Sharma@
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamil Nadu 17Anatrix e Applications Ltd. Groud Floor, New No. 808, Anna Salai, Nandanam, Chennai 600 035.2681 LOSSMAR04 SuitSole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @ R H S Ramakrishnan G Sankaran M. Venkateswaran @ M. G. Anant Kumar (Prof) @ S. Govind Rajan (Prof) @ K. R. Arvindakshan (Prof) @ G. Govind Baheti @ Hitesh K. Vasa @ Sanjay Kumar @ Vijay Kumar Sharma @
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamil Nadu 18Nicco Uco Alliance Credit Ltd. 68 C P Ramaswamy Road II Floor, Alwarpet, Chennai845.46 LOSS38077 SuitUCO Bank Biswajit Choudhuri P.N.Ramanathan S.K.Mukherjee Sunanda Lahiri @ S.P.Panigrahi @ A.C.Mukherji S.S.Kothari Rajiv Kaul Abhijit Sen M.K.Ogra
View Record Private Sector BanksIndusInd Bank Ltd. TamilnaduChennai 19Subhiksha Trading Services Ltd Address 1 : Habib Complex, 6th floor, No. 5, Durgabai Deshmukh Road, R A Puram, Chennai 400028Address 2 : 146, R K Mutt Road, Mandaveli, Chennai 6000283443.93 LOSS39873 SuitICICI Bank, HDFC Bank, HSBC, Yes Bank, BOB, Federal Bank, ABN Amro Bank, DCB, Standard Chartered, Barclays, UTI Bank, Kotak Mahindra Bank, R Subramanian00020530
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamilnadu 20Pyramid Saimira Theatres Ltd. Pyramid Saimira Towers, 27, G.N Chetty Road, The Nagar, Chennai 600017302.0982786 LOSS39872 SuitUCO Bank, Punjab National Bank, Federal Bank, State Bank of Patiala, Syndicate Bank, Union Bank of India, Bank of Rajasthan, Axis Bank Panchapikesa Subramanian Saminathan00001162 Narasimhan Narayanan00001164 N. Sreetharaman Sugumaran Sundaram02126170 Vaidyanathan Natarajan
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamil Nadu 21Union Motors NP 32 & 46, Thiru-vi-ka Industrial Estate, Ekkaduthangal, Chennai - 600 097.285 LOSSMAR03 SuitIndian Bank Haritha Srinivasan Sonya H. Srinivas S. Gopalakrishnan A. T. Krishnakumar S. Venkataraman
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamil Nadu 22Dimples Cine Advertising Pvt. Ltd. Park Avenue, 16th/29th Road Junction, Nr Pali Market, Bandra (W) 400050483.32 LOSSJUL09 SuitNot available Kamal Karamchandani Rajesh Karamchandani Panchapikesa Subramanian Saminathan Narasimhan Narayanan Pyramid Saimira Theatre Ltd. (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamil Nadu 23Aachal Alloys Ltd. No. 7, Industrial Estate, Maksi Road, Ujjain150.62 LOSSMAR01 SuitPNB, MSFC, Punjab & Sind Bank Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 24Advanced Computers & Softwares Pvt. Ltd. Flat No 322, South Ex , Plaza II, 209, Masjid Moth NDSE II N Delhi495 LOSSMAR00 SuitDetails not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 25Alps Trading Pvt. Ltd. 38, Shahpur Jat New Delhi134 LOSSMAR00 SuitDetails not available Sandeep Vasist Ashok Sanghi
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 26Beta Corporation Ltd. 3rd Floor, Vikram Complex, Agarwal Nagar, Indore244.26 LOSSMAR99 SuitSBI Deepak Baweja Sunder Sanmukhani Anil Ojha
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 27JMD Enterprises 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B. Road, Indore132 LOSSMAR00 SuitDetails not available Lavlina Sogani Arun Sogani
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 28Maya Spinners Ltd. 207, Manas Bhawan, 11, RNT Marg, Indore834.78 LOSSMAR02 SuitIDBI, Dena Bank, State Bank of Travancore, State Bank of Indore S. S. Choudhary03163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save R N Pradeep
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 29Neelam Jewellary Exports Pvt. Ltd. 94, DH Scheme, Near SICA Power House, Indore100 LOSSMAR01 SuitDetails not available Bhupendra Kapadia Bharati Kapadia
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 30Sogani Bros Pvt. Ltd. 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square, A. B. Road, Indore132 LOSSMAR00 SuitDetails not available Arun Sogani
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 31Taparia Exports Pvt Ltd. J-44, Hari Om Park, Near Jai Ambe Nagar, Drive-In Road, Ahmedabad 380052108.77 LOSSMAR02 SuitNot Available Rahul Taparia Harsh Maheshwar Rajesh Joshi Rajesh Laddha
View Record Private Sector BanksIndusInd Bank Ltd. KochiKerala 32Varun Impex Ltd. 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008519.15 LOSSMAR03 SuitSole Banking Sreemathy Amma Suresh Kumar Balaraman00824311 A. Vishwanathan Pankajakshi Amma Rajesh Chande Beena Rajesh
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 33Arihant Eximp Scrips Pvt. Ltd. 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001227 LOSSMAR03 SuitSole Banking Basudev Singhania00268785 Sanjay Kumar Jain00212579 Raj Kumar Patni
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 34Ashok Kumar Poddar M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016786.1 LOSSMAR03 SuitUCO Bank, HDFC Bank Ashok Kumar Poddar
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 35BPS Securities P. Ltd 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001732 LOSSMAR03 SuitCanara Bank, GTB, HDFC Bank, Times Bank & UBI Dinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 36Dinesh Kumar Singhania 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 0012147 LOSSMAR03 SuitPNB, American Express Bank, Bank of Maharashtra D. K. Singhania
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 37Doe Jones Investments & Consultants (P) Ltd. 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001212 LOSSMAR03 SuitSole Banking Gopal Singhania Raj Kumar Patni
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 38Harishchandra Biyani & Stock Holding Corpn. of India Ltd. 4, N. S. Road, Kolkata 700 0012686.25 LOSSMAR03 SuitUnited Bank of India Harish Chandra Biyani
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 39IFB Finance Ltd. 8/1, Middleton Street, Kolkatta 700 071360.44 LOSSMAR02 SuitBank of Maharashtra, State Bank of Mysore, SBH, SBT, Allahabad Bank, South Indian Bank, State Bank of Patiala, UBI Bijan Nag R. L. Gaggar
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 40Prema Poddar M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016343.78 LOSSMAR03 SuitUBI, Bank of Baroda & HDFC Bank Prema Poddar
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 41Raj Kumar Poddar M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016415.45 LOSSMAR03 SuitUnited Bank of India Raj Kumar Poddar
View Record Private Sector BanksIndusInd Bank Ltd. KolkataWest Bengal 42Ratan Lal Poddar M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016368.86 LOSSMAR03 SuitSole Banking Ratan Lal Poddar
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 43Alpine Industries Ltd. Industrial Area, Village Pithampur Dist. Dhar ( Madhya Pradesh)-4530011358.64 LOSSMAR99 SuitStandard Chartered Bank, BOI, SBI Ranjit Vithaldas Jamboo Bhandari Satish Bhandari Jasbir. G. Bhandari P.N. Devrajan
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 44Bellary Steels & Alloys Ltd. S-10/11, Ananthpur Road, Bellary : 583 101581 LOSS36586 SuitICICI Bank S. Madhava00385590 Parvathi S. Madhava00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 45Beta Napthol Ltd. 403-405, Vikram Tower, Sapna Sangeeta Main, Road, Indore 452 001.605 LOSS36220 SuitDetails not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 46Bhagwati Cottons Ltd. Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023.3632.94 LOSSMAR00 SuitSBI, Dena Bank Shailendra K. Bansal Minoo Bansal Aneeta Bansal
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 47Chemox Securities Ltd. 7th Floor, Mahalaxmi Chambers, 22 B.D. Road, Mumbai - 400 026987.58 LOSSMAR99 SuitKarnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 48CRB Corporation Ltd. DBS House, 31 Marzben Road, Fort, Mumbai - 400 001.1114 LOSSJUL97 SuitDetails not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 49Denholm Steels (S. R. Steel Corpn.) 15, Manju Tower , 3rd Cross Lane, Lokhandwala Complex, Andheri(W), Mumbai - 400 053104.57 LOSSMAR98 SuitCBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 50Dravya Industrial Chemicals Ltd. 7th floor, Resham Bhawan, 78, Veer Nariman Road, Churchgate Mumbai.585.32 LOSSMAR00 SuitCanara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 51DSQ Software Ltd. G R Complex, 407-408, Anna Salai, Nandanam, Chennai : 600 0355279 LOSSMAR04 SuitSole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 52Eye lighting (I) Pvt ltd C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, Dist. Nainital - 263 136.297.57 LOSSMAR98 SuitSole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 53Hamco Mining & Smelting Co. Ltd. 29, GIDC Industrail Are, Umbergaon Dist. Bulsar Gujarat - 3961714443.48 LOSSMAR00 SuitS.B. of Patiala, Canara Bank, Federal Bank B. M. Patel G.W. Cockbill Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 54Hydron Enviro System Ltd. Nalanda Complex, 3rd Floor, Premchand Nagar Raod, Ahmedabad - 380 0151151.19 LOSSMAR99 SuitDetails not available Satish Shah Hitesh B Shah Dharmendra B Gandhi
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 55Kedia Distilleries Ltd. 4-D,Light Industrial Area, Bhilai - 490 026.( MP)1563.05 LOSSMAR99 SuitSBI Sandeep Himmatsingka K. S. Raju N. K. Gupta
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 56Kiev Finance Ltd. (erstwhile Kiev Investments & Properties Ltd.) C J House, 3rd Floor, 285 Shamaldas Gandhi Marg, Mumbai - 400 002.557.44 LOSSMAR98 SuitDetails not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 57Mac Laboratories Ltd. Plot No. 1, Kirol, Vidyavihar, Mumbai 400 0861154.79 LOSSMAR03 SuitSole Banking Chandrakant Natwarlal Nimesh C. Shah
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 58Orient Syntex Ltd. (Euro Vista & Century Impex) 606, Maker Chambers V, Nariman Point, Mumbai - 400 021.184.28 LOSSMAR98 SuitSBI Giridharlal L Lath Santosh Kajriwal P. K Basu Dr. R. M. Mehta
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 59Rashmitra Exports Pvt. Ltd. 133, Canning Street, Calcutta - 700 001556.55 LOSSMAR98 SuitDetails not available Rajendra Jain Saroj Jain
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 60The Punjab Cotton Co. (Exp - Imp) Ltd. Raja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400 023.566.15 LOSSMAR00 SuitSole Shailendra K. Bansal
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 61Transpower Engineering Ltd. Latif Villa, 1219-A, Dadasaheb Phalke Road, Dadar (E), Mumbai - 400 0041623.5 LOSSMAR00 SuitDena Bank, SBH,IDBI Homi R. Patel K. A. Shetty S. M. Vyas Shashikant R. Athalye Laxman S. Handa Gopal A. Bhandari Sunder Singh Chauhan Vasudevan Iyer Ramaswamy
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 62Tuscon Exports Pvt. Ltd. BA-80, Sector-1, Salt Lake, Calcutta554.16 LOSSMAR98 SuitDetails not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 63Viral Filaments Ltd. 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058517 LOSS35855 SuitOriental Bank of Commerce, IDBI, Bank of India Krishna Kumar Khandelwal Mukesh Jain Ashok Nadkarni
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 64CFL Capital & Financial Services Ltd. (formerly known as Ceat Financial Services Ltd.) Century Plaza, Room No.233, 2nd Floor, 81, Netaji Subhash Road, Kolkatta - 700 0011416.52 LOSSMAR03 SuitSBI, BOB, OBC, Catholic Syrian Bank Ltd., SB Travancore, UTI Bank, South Indian Bank, Indian Bank, Bank of Rajasthan, Dhanalaxmi Bank, Vijaya Bank, Federal Bank, Deutsche Bank, Dena Bank S S Thakur H C Mathur00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 65Emtex Industries Ltd. 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002.473.93 LOSSMAR02 SuitUnited Western Bank, SBI, Canara Bank, Bank of Navascotia, Nendungadi Bank, IDBI, IFCI Shivprakash Makharia00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore Sharad Upasani
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 66Eupharma Laboratories Ltd. Eupharma House, Sahakar Marg, Vile Parle(E), Mumbai 400 057.1088.51 LOSSMAR01 SuitSBI, Oman International Bank, IDBI Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 67Hitechi Jewellery Industries Ltd. 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai 400002.780.36 LOSSMAR03 SuitDena Bank, UTI Bank, GSFC, SICOM N. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 68Home Trade Ltd. Tower 4, 5th Floor, Vashi Railway Station Complex, Navi Mumbai 400 703212.14 LOSSMAR03 SuitJanata Sahakari Bank Ltd., HDFC Bank, Global Trust Bank N. S. Trivedi Sanjay Agarwal Vijay H. Modi
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 69Roofit Industries Ltd. 501, Sangli Bank Building, 296 Perin Nariman Street, Fort, Mumbai 400 0011177.98 LOSSMAR03 SuitKarnataka Bank Ltd., SBI, CBI, PNB, BOI, Jammu & Kashmir Bank, GTB, Syndicate Bank, Abu Dhabi Commercial Bank, Centurion Bank Suresh G. Motwani Vinod G. Motwani00632268 Kishore G. Motwani02417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 70Universal Traders 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002.496.73 LOSSMAR00 SuitDetails not available Rajiv Khanna
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 71Zen Series 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002.398 LOSSMAR00 SuitDetails not available Rajiv Khanna
View Record Private Sector BanksIndusInd Bank Ltd. Nehru PlaceNew Delhi 72Daewoo Motors India Ltd. 33, Siri Fort Road, New Delhi 110 04930052.56 LOSSMAR04 SuitSBI, Canara Bank, IOB, State Bank of Patiala D W Kim I K Lee M H Jung K Y Song Y T Cho Vivek Khanna Anand Gore Rajiv Arora
View Record Private Sector BanksIndusInd Bank Ltd. New DelhiNew Delhi 73Harita Mercantile Ltd. A-2/21, Model Town, Delhi - 110009439 LOSSMAR00 SuitBharat Overseas Bank Ranjiv Batra M. Ganesh Manoj Khanna M.G.Gupta
View Record Private Sector BanksIndusInd Bank Ltd. New DelhiNew Delhi 74Kiran Overseas Ltd. A-2/21, Model Town, Delhi - 110 009752.76 LOSSMAR98 SuitIndian Bank Ranjiv Batra Kiran Batra G. Thyagarajan M.G.Gupta
View Record Private Sector BanksIndusInd Bank Ltd. New DelhiNew Delhi 75Paam Pharmaceuticals Ltd. 28, Bhargava Lane, Civil Lines, Delhi854.26 LOSSMAR02 SuitIDBI, PNB, UTI Bank, IndusInd Bank, EXIM Bank, PICUP, SIDBI, IFCI, LIC Anil Bhargava Arvind Bhargava P S Bisht Akhil Swami
View Record Private Sector BanksIndusInd Bank Ltd. PuneMaharashtra 76Patheja Forgings & Auto. Mfrs Ltd E-20, MIDC, Bhosari, Pune 411 026.1672.27 LOSSMAR01 SuitPNB, SBI, BOI, ICICI Banking Corp. Mansingh Patheja Varenderjeet Singh Patheja Gurminder Singh Patheja Paramjeet Singh Patheja
View Record Private Sector BanksIndusInd Bank Ltd. PunjabChandigarh 77Asian Alloys Ltd. G T Road, Khanna, Dist. Ludhiana, Punjab125 LOSS35855 SuitBank of India, Punjab & Sind Bank, IDBI, IIBI, PSIDC Pawan Sachdeva Subhash Chander Sachdeva00231829 Baldev Kumar Malhotra B.S.Minhas J.S.Mann M.F.D'Costa Surinder Kumar Sachdeva02777524 Ravinder Kumar Sachdeva01450791 Sohan Lal Kalra Adarsh Kumar
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pradesh 78Irrigation Engg. Co.(I) Ltd. Flat # 301, Red Rose, B Wing, Behind Oberoi Towers, Oshiwara Link Road, Andheri(W), Mumbai 400 058.422.93 LOSSMAR02 SuitCanara Bank, Benares State Bank, Central Bank of India R. K. Tondon Praveen Dawar Shyam Narayan Tandon
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pradesh 79Rank Industries Ltd. (erstwhile known as Rank Aqua Estates Ltd.) 8-2-549/2 Road No. 1 Banjara Hills, Hyderabad 500 034.297.8 LOSSMAR98 SuitSBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pradesh 80Sunku Auto Ltd. D-3 & D -12, Industrial Estate, Moulali, Hyderabad 500 040.372.48 LOSSMAR03 SuitDetails not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pradesh 81SHREE GOURAAVI PLASTICS LIMITED (erstwhile Unique Plastics Ltd.) 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029.444.46 LOSSMAR00 SuitFederal Bank, Dhanalakshmi Bank Ltd. Dhanji R. Chedda Manjula B. Chheda Paresh D. Chheda Deepa P. Chheda
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pradesh 82Usha Super Rice Cheekatimanupali Village, Near Madanpali, Tanakal Taluk, Chitoor Dist. A.P.205.82 LOSSMAR03 SuitDetails not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Sunku Vishnu Charan
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 83Great Galleon Ltd. (erstwhile Kedia Great Galleon Ltd.) 160, Kanchan Bagh, Indore - 452001 ( Madhya Pradesh )770.61 LOSSMAR00 SuitSBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor
View Record Private Sector BanksIndusInd Bank Ltd. Mumbai MainMaharashtra 84Biotor Industries Ltd. 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 4000102783 LOSS40388 SuitSBI, SBI Travancore, SBI Hyderabad, CBI,UBI,BoB, HDFC Bank, IDBI Bank, Allahbad Bank, Yes Bank, ICICI Bank, Axix Bank, Corporation Bank, OBC, BoM,Federal Bank, Indian Bank, Lakshmi Vilas Bank, Standard Chartered Bank, Barclays Bank Bharatkumar Kapadia Rajesh Mangaldas Kapadia00030123 Bharat Mangaldas Kapadia00030145 Dinesh Ranchhoddas Kapadia00088572
View Record Private Sector BanksIndusInd Bank Ltd. AndheriMaharashtra 85FINE PLATINUM INDIA Ltd. Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096549.25 LOSS40483 SuitBOI Rajesh Lalitkumar Kothari00250108 Premkumar Kothari (Guar) Shashikant Exports Ltd. (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 86RESURGERE MINES AND MINERALS INDIA LIMITED 156, Maker Chamber III, Nariman Point, Mumbai 400021863.56 DF-340816 SuitUnion Bank of India, Axis Bank, SBI, Barclays Bank, SUBHASH SHARMA01593435 Neelam Sharma (Guar) NITIN SETHI01099205 ASHWIN SHANKER IYER01662939 AJAY SETHI01940047 ALOK AMBASTHA03318904 Amit Govind Sharma Exfin Shipping India M/s. (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 87Kamud Drugs Private Limited Address 1 : Malati Tower, F 1233 E Ward, Kolhapur - 416001Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21, Sector 11, CBD Belapur, Navi Mumbai 400614171.18 LOSS40753 SuitShamrao Vithal Co-op Bank, Axis Bank ABHIJEET PRABHAKAR KONDUSKAR00290451 INDRAJEET PRABHAKAR KONDUSKAR00290568
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 88CLASSIC DIAMONDS (INDIA) LIMITED Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd, Mumbai - 4000046274.47 DF-341033 SuitSBI, Standard Chartered Bank, IDBI, UBI, Canara, Axis, Royal Bank of Scotland NIRAV KUMAR BHANSALI00117977 KUMAR CHANDRAKANT BHANSALI00117998 Madhukar Ganesh Patankar00172069 NISHI KANT JHA03311896 Chandrakant M Bhansali Yogesh K Kaji Mayank R Mehta
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 89Modern Thermoplastics (I) Pvt. Ltd AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG, DISTRICT RAIGAD, ALIBAG, Maharashtra - 400063581.99 DF-340724 SuitSole Banking UDAY RAMCHANDRA RALKAR01460438 RAMCHANDRA VITHAL RALKAR01460556
View Record Private Sector BanksIndusInd Bank Ltd. Nariman PointMaharashtra 90HRIM FINANCE 177/179 KALBADEVI ROADLAXMI 3RD FLOOR, MUMBAI - 400002264.75 DF-341141 SuitSole Banking Sushilkumar Narayandas Daga00743898 HITESH NARSINGDAS DAGA01563037 NARSINGHDAS JAMNADAS DAGA02116764
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 91Aril Pharma Ltd C-302, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI - 400053719.2119906 DF-340754 SuitSole Banking SATISH SURANA00530283 ANUPAMA PURNANDU JAIN00894099 VAIBHAV PURNANDU JAIN02356297 VIJAY KUMAR CHOPRA02454949
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 92SPANCO RESPONDEZ BPO PVT LTD 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off.Eastern Express Highway, Sion(E), Mumbai - 400022214.6108418 LOSS41058 SuitBank of Maharashtra ANIL LACHMANDAS WADHWA00693376 JEFFREY MARK FREEDMAN02210735 KAUSTUBH UDAY DHAVSE03019094
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 94Daily Life Trading & Retail Ltd. Address 1 : 718, 4th Cross, 3rd Block, BDA area, APMC Yard, Yashwanthpur, Bangalore 560002Address 2 : 47/A, 1st floor, CP residence 9th Main, 1st cross, HAL 3rd Stage, Opp. Indranagar Telephone Exchange, Bangalore 5600732055.12 LOSS40937 SuitSBI Factors Suresh Kumar Madhusoodhanan Kamala01748243 PANNER SELVAM RAJAPPA03300716 R Shivaramakrishnan
View Record Private Sector BanksIndusInd Bank Ltd. New DelhiNew Delhi 95Surya Vinayaka Industries Ltd. Address 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI - 110002Address 2 : Prem Dohil Sadan, 11, Rajendra Place, New Delhi 1100082992 LOSS41180 SuitICICI Bank, Lakshmi Vilas Bank, HDFC bank, PNB, BoI, SBBJ SANJEEV AGARWAL00025998 RAJIV JAIN00026004 ROHIT CHOWDHARY00026031 SANJAY JAIN00026147 KAMAL KANT SHARMA00296914 MAN MOHAN GARG01547398 ANIL JUNEJA01891779 Rajeev Jain00084369 Kamal Kishore Gupta01746444
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 96SPANCO LIMITED 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E), Mumbai 400 022.2195 LOSS41333 SuitBOI, SREI, CBI, SBI,SBH, SBM, IDBI Bank, PRAVIN KUMAR00029180 IQBAL SINGH GUMBER00075786 KAPIL PURI00169955 SUBROTO CHAUDHURY00656102 RAJIV KISHANCHAND CHHABRA @06415485
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamil Nadu 97Akshat Rexine No.460 Mint Street, Chennai-600079115.34 DF-341423 SuitNot available Mukesh Kumar G Jain M.Babu Prabhakar
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 98Micro Technologies (India) Ltd. 46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI MUMBAI, 4007052408.08 LOSS41364 SuitBOI, ICICI Bank, Lakshmi Vilas Bank, IOB, HDFC Bank,IDBI Bank, SBI, JK Bank, MSFC Jayanthi Sekhar00051074 Sekhar Padmanabhan00053565 Anant Kale Rajaram00060875 Ravindra Sheshrao Deshmukh00229715 RAGHAVENDRA ANANT RAICHUR00235556 PAUL JEROME COLEMAN JR01109486 ADITYA SEKHAR01267450 PRAKASH HARIHAR BHAVE03080935 MICRO ASSOCIATES CONSULTANCY (INDIA) P.LTD. (Guar) MICRO CLOUD COMPUTING PRIVATE LIMITED (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. BarbilWest Bengal 99Sree Metaliks Ltd 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA 700046 , West Bengal685.36 DF-341224 SuitICICI, Tata Capital, SBI, SREI ASHOK KUMAR AGARWAL00161705 PRAMOD KUMAR AGARWAL (expired)00163146 MAHESH KUMAR AGARWAL00168517 MURALI DHAR AGARWAL00823521
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pradesh 100Axis Structurals Private Limited DOOR NO. 5-49, ADJ. TO RAMI REDDY NAGAR, SURVEY NO: 303, JEEDIMETLA, HYDERABAD - 500055 , Andhra Pradesh3671.72 LOSS41545 SuitSBI, ING VYSYA SAMMETA RAVI SHANKAR01673937 SAMMETA VEERA VENKATESWARA RAO02641150
View Record Private Sector BanksIndusInd Bank Ltd. ThippasandraKarnataka 101MAHALAKSHMI ENTERPRISES No. 2153, 2nd Cross, 17th Main Road, Opp : KPTCL Office, HAL 2nd Stage Indiranagar, Bangalore – 38336.22 DF-341285 SuitSole Banking T S Sathyanarayana (expired) B V Lalitha
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 102KEMROCK INDUSTRIES & EXPORTS LTD SURVEY NO 120/2, VILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL WAGHODIA, DIST VADODARA, Gujarat- 3915103632.38 DF-341644 SuitPNB, Andhra Bank, Karur Vysya Bank, EXIM Bank, Allahbad Bank, UBI, ICICI, UCO Bank, AXIS Bank, Indian Bank, SBI KALPESH MAHENDRABHAI PATEL00176818 TUSHAR DESAI RAMAKANTBHAI02184053 MANOJ GAUR06712252
View Record Private Sector BanksIndusInd Bank Ltd. LudhianaChandigarh 103BBF INDUSTRIES LIMITED Village Bhamian Kalan, Tajpur Road, Ludhiana - 141008, Punjab911.45 LOSS41515 SuitPNB, Allahbad Bank, Standard Chartered, SBI, LANDESBANK BADEN-WURTTEMBERG BALJINDER KUMAR AGGARWAL00238432 VINAY BAWA00246281 ANIL KUMAR AGGARWAL00246364 RAJINDER KUMAR00246423 PARVEEN KUMAR00680620
View Record Private Sector BanksIndusInd Bank Ltd. JabalpurMadhya Pradesh 104SIDDARTH OIL INDUSTRIES Address 1 : BehatRoad, Near Bus Stand, Mau District BHIND - 477222, Madhya PradeshAddress 2 : 91-A, Galla Mandi, Bhind Madhya Pradesh- 477001Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa Road, Dist.Bhind MP 477001Address 4 : 25/2716, Meera Avenue, Airport Road, Maharajpura, Gwalior (M.P.) 475110410.4 DF-341423 SuitNot known Sanjay Kumar Jain Manoj Agarwal (Guar) Mamta Agarwal (Guar) Agri Commex Warehousing and Logistic Ltd (Guar) Meera Agarwal (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. GwaliorMadhya Pradesh 105VISHNU OIL MILL Address 1 : BehatRoad, Near Bus Stand, Mau District BHIND - 477222, Madhya PradeshAddress 2 : 91-A, Galla Mandi, Bhind Madhya Pradesh- 477001Address 3 : Ganpati Oil Mill Dinpra, Bhind Etawa Road, Dist.Bhind MP 477001Address 4 : 25/2716, Meera Avenue, Airport Road, Maharajpura, Gwalior (M.P.) 475110168.87 DF-341423 SuitNot known Avadhesh Shrivastava Manoj Agarwal (Guar) Mamta Agarwal (Guar) Agri Commex Warehousing and Logistic Ltd (Guar) Meera Agarwal (Guar) Rajesh Shrivastava (Guar) Ram Ji Lal Yadav (Guar) Vikas Shrivastava (Guar) Komal Singh Yadav (Guar) Sanjay Kumar Jain (Guar) SIDDHARTH OIL INDUSTRIES (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. ChandigarhChandigarh 106Dinesh Kumar Address 1 : M/s Shastri & Sons Jewellers, SCO-122, Guru Amar Dass Market,Khanna.Address 2 : Shop No.100, Guru Amar Dass Market, Khanna-141401Address 3 : House No. 45, Ward No. 16, Ucha Vehra- Khanna, District – Ludhiana- 141 401164.73 DF-341669 SuitNot known Dinesh Kumar Simmi (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. GuwahatiAssam 107PIBCO INDIA PVT LTD Address 1 : Rukminigaon, G.S.Road Khanapara, Guwahati – 781022Address 2 : Jugtal Tiniali, Viii: Karchia, Mouza: Panbari, Sonapur, Dist. - Kamrup, AssamAddress 3 : House No. 10, "Himajal", Shadabor Avenue, Mother Teresa Road, Guwahati - 781021408.86 DF-341566 SuitHDFC Bank Pranjal Sharma00842091 Aruna Sharma02710941 Paban Kumar Sharma00842111 Himadri Sharma (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 108Kakhani Metals Address 1 : Ground Floor Shop cum Godown, 768/A/P, Arujnlalni Khadki, Near Nana Sutharni Pole, Khadia, Ahmedabad 380 001Address 2 : Office No.E-30, Shayona Estate, Near Memco, Naroda Road, Ahmedabad 380 005Address 3 : Flat No.1,5 & 9, L.R Apartment, Near Shahibaug Crossing, Shahibaug Ahmedabad 380 004410.26 DF-241879 SuitSole Banking Ashokkumar Radheshyam Kakhani Radheshyam Mangilal Kakhani Vimladevi Radheshyam Kakhani Liladevi Rajendrakumar Kakhani Kakhani Metal Pvt. Ltd.
View Record Private Sector BanksIndusInd Bank Ltd. RajkotGujarat 109Pravin Talaviya Address 1 : Navrang Dairy Farm" Opp. Sangam Pan, Mehul Nagar Main Road, Kothariya Road, Rajkot.Address 2 : Shri Hari" Geetanjali Park, St. No.9, Nr. Anand nagar Colony, Opp. Subham Vidyalay, Rajkot205.13 DF-242132 SuitSole Banking Jitesh Talaviya Pravin Talaviya
View Record Private Sector BanksIndusInd Bank Ltd. SuratGujarat 110Singhania Sales Corporation Address 1 : 517 JEEVANDEEP COMPLEX, RING ROAD, .NERA SUB JAIL, SURAT, GUJARAT, 395002Address 2 : House Flat No.105, Building No.B/1, Omkar Residency, Ichhapore GIDC, Piplod, Surat.Address 3 : Flat No. D-609, Shyam Palace, Vesu, Surat.129.83 DF-242180 SuitSole Banking Rajiv Singhania Manisha Rajiv Singhania (Guar) Rajiv Padampat Singhania (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. SuratGujarat 111Pratham Food Products Address 1 : PLOT NO 391 PART 1, KALATHYA IND ESTATE LASKANA SURAT, KAMREJ, SURAT, GUJARAT, 394185Address 2 : Shop No.517, Jeevandeep Complex, Ring Road, SuratAddress 3 : House Flat No.105, Building No.B/1, Omkar Residency, Ichhapore GIDC, Piplod, Surat.Address 4 : Flat No. D-609, Shyam Palace, Vesu, Surat.143.82 DF-242153 SuitSole Banking Sanjivkumar Padampat Singhania Manisha Rajiv Singhania (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. BangloreKarnataka 112SHREE SITARAM AUTO CENTRE 12-7-137-1A GOSALA ROAD RAICHUR, KARNATAKA, RAICHUR, KARNATAKA, 584102204.85 DF-241849 SuitAllahabad Bank NAVEEN J PATEL
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pradesh 113RANGARAYA CONSTRUCTION LTD Address 1 : Flat No. 35, LIC colony, 2nd line, opposite ITI college main gate, Labbipet, Vijayawada - 520010, Andhra Pradesh Address 2 : 7TH FLOOR RAGHAVA NORTH BLOCKRAGHAVARATNA TOWERS CHIRAG ALI LANE, NAMPALLY, HYDERABAD - 500001 ANDHRA PRADESH, INDIA1450.53 LOSS41788 SuitSole Banking SRIMANI MATHUKUMILLI01229624 Venugopal Rao Dontharaju01274291 ILIPILLA KODANDA RAM05353791 KAVURI HEMALATHA (guarantor)02581689 K S RAO (Guar) SRIVANI MULLAPUDI (Guar)00543196
View Record Private Sector BanksIndusInd Bank Ltd. New DelhiNew Delhi 114Vinay Mittal PLOT NO-12, SECOND FLOOR, ROAD NO-27, EAST PUNJABI BAGH, NEW DELHI - 110026191.08 LOSS42185 SuitSole Banking Vinay Mittal Vipin Mittal Namrata Sahini
View Record Private Sector BanksIndusInd Bank Ltd. LudhianaChandigarh 115STAN WHEELS PVT LTD HOUSE NO. 1074, SECTOR -D, POCKET-I VASASNT KUNJ NEW DELHI 110070748.24 DF-242075 SuitPNB, TATA capital MADHU MALHOTRA00456156 PARKASH WANTI00456272 NARESH KUMAR MALHOTRA00456014
View Record Private Sector BanksIndusInd Bank Ltd. Andheri LokhandwalaMaharashtra 116SHREE KALIKA SUGAR PROP- LAXMIDAS DAYALJI BHANUSHALI, P-22 APMC MARKET PHASE II, VASHI NAVI MUMBAI MAHARASHTRA 400703722.69 DF-242210 SuitSole Banking LAXMIDAS DAYALJI BHANUSHALI
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 117PROFESSOR STORES RAJASTHAN HOSPITALS COMPOUND, CAMP ROAD, SHAHIBAUG, AHMEDABAD, 380 004289.69 DF-242306 SuitSole Banking Gulabrai V Gaglani (deceased) SONAL TAPASWIN GAGLANI (Guar) TAPASWIN GULABRAI GAGLANI (Guar) SUSHINA GULABRAI GAGLANI (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. BDB BranchMaharashtra 118HARSHIT DIAMONDS PRIVATE LIMITED Address 1 : 2508 PANCHRATNA OPERA HOUSE, MUMBAI, MAHARASHTRA, 400004Address 2 : BW-9021, 9th Floor, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East, Mumbai - 400051878.89 DF-341738 SuitSole Banking AMIT JAYANTILAL KOTHARI00594951 HARSHIT JAYANTILAL KOTHARI00594891 PUNIT JAYANTILAL KOTHARI00594907 ARUNA PUNIT KOTHARI00595039 RUPA HARSHIT KOTHARI00594974 JYOTHI KOTHARI (Guar) Diamtrade (Gaur) Harshit Exports (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. NehruPlaceNew Delhi 119SHREE SHYAM PULP & BOARD MILLS LTD Flat No. C-301, Shree Balaji CO-OP Group Housing Society Ltd.,Sector-6, Plot No.-37, Phase-I Dwarka NEW DELHI South West Delhi, New Delhi 110075126.81 DF-242000 SuitCorporate Bank, UCO Bank, OBC, HDFC Bank, ING Vyasya, SBBJ, Syndicate Bank, Corporation Bank, Chinatrust Commercial Bank AMIT KUMAR00041760 PRADIP KUMAR PANDEY06926665 NARESH KUMAR GUPTA00043496 SAROJ PAL07410134
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 120JINAI JEWELS PRIVATE LIMITED GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) MUMBAI Mumbai City MH 400096 IN428.5626109 STD SuitNot known Parag Navinbhai Shah01325780 Priyal Parag Shah02612200 Navin Gems Pvt. Ltd (Guar) Punam Gems (Guar) Tovira Exports(Guar) Navin Gems(Guar) Champakbhai Punamchand Gandhi(Guar) Amit Ashwinbhai Gandhi(Guar) Rakesh Babubhai Gandhi (Guar) Arvindbhai Ramniklal Shah (Guar) Babulal Punamchand Gandhi (Guar) Rahul Arvindbhai Shah(Guar) Ashwin Punamchand Gandhi (Guar) Ranjana A Shah (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 121M Sushil & Co 26, Anand Darshan, 13-B, Pedder Road, Mumbai 400 0261936.44 STD SuitNot known Sushil M Mehta Ms. Sumi S Mehta Manak M Mehta Tejas M Mehta Sushil M Mehta (HUF)(Guar) Sarah Trust (Private Trust)(Guar) Manak M Mehta – HUF (Guar) Saransh Trust (Private Trust) (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 122LID Jewellery India Pvt. Ltd ½, Abhisheik Building, Plot No C-5, Dakia Industrial Estate, Opp. Link Road, Andheri (W), Mumbai 400 0531053 STD SuitNot known Gabbi Yleab LID Limited David Elishayov Mashiah Elishayov Shalom Elishayov Samuel Elishayov
View Record Private Sector BanksIndusInd Bank Ltd. NungambakkamTamil Nadu 123SHRIANNAA MERCHANDISE PVT LTD ADD 1 : GOKUL TOWER, DOOR NO.5GROUND FLOOR 9/10 C.P.RAMASAMY ROAD, ALWARPET, CHENNAI-18 TN 600018 IN ADD 2 : NO 42 DEWAN SAHIB STREETFIRST FLOOR ROYAPETTAH.CHENNAITAMIL NADU600014PAN900.94 DF-242153 SuitNot known ALKESH GUPTA00538997 TAJINDER SINGH KATARIA02232567
View Record Private Sector BanksIndusInd Bank Ltd. PuneMaharashtra 124AVADHOOT RAMESH ASAIKAR A R Asaikar & Co. 65/20, Law College Road, Krutanjali 1st Floor, Erandwane, Pune 411 004362.36 DF-242284 SuitNot known
View Record Private Sector BanksIndusInd Bank Ltd. Kandivali, MumbaiMaharashtra 125SHREE KRISHNA TRAVEL SOLUTIONS PVT LTD FLAT NO. 3, OM KRISHNA KUNJ CHS LTD. M G X RD NO. BEHIND SARASWAT CO-OP BANK, KANDIVALI (WEST) MUMBAI MH 400067 IN1124.1 DF-242306 SuitNot known KIRIT BHAGWANDAS GADHIYA03109207 RASIKLAL MATHURADAS KANABAR03158011 MRS. USHA KIRIT GADHIYA (GAUR) MR. CHINTAN GADHIYA (GAUR) MRS. KOHILA KANABAR (GUAR) MRS. VAISHALI KAKLOTKAR (GAUR) MR. BHAVESH K MATHURIA (GAUR)
View Record Private Sector BanksIndusInd Bank Ltd. KilpaukTamilnadu 126R K TRADERS No 275/16, Vanagaram Road, Athipet, Chennai - 600058214.34 DF-242245 SuitNot known Kaluram K Purohit (Guar) Leela Devi (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. IndoreMadhya Pradesh 127SHREYANSH TRADING COMPANY 103, Swami Complex First floor, Raj Plaza, Indore 452001133.71 DF-242374 SuitNot known Rakesh Jain Asha Jain Rahul Jain
View Record Private Sector BanksIndusInd Bank Ltd. Chandani ChowkNew Delhi 128International Trading Agency Address 1 : Plot No, 370,Mukherjee Nagar, New Delhi - 110009Address 2 : 1935/108-109, 1st Floor, Fountain Electric Market, Bhagirath Place, Chandani Chowk, New Delhi616.16 DF-242459 SuitNot known Chander Kant Talwar (Guar) Manav Talwar (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. GuwahatiWest Bengal 129Aumwika Autokraft Rukminigaon, G. S. Road, Khanpara, Guwahati - 781022181.63073 DF-242459 SuitNot known Dipshiekha Sarma (Prop) (Guar) Pranjal Sarma (Guar) Ratul Sarma (Guar) Mirdul Sarma (Guar) Debi Rani Sarma (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. R S PURAMTamilnadu 130ORION BROKING SERVICES INDIA PVT LTD 1068,1st floor shanmugam complex, Mettupalayam Road, coimbatore TN 641002 IN904.68 DF-142641 SuitNot known CINZY JOHNSON02991215 JOHNSON PUTHIAPARAMPIL JOSE02991232
View Record Private Sector BanksIndusInd Bank Ltd. R S PURAMTamilnadu 131ORION CAPITAL AND DEBT MARKET Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort Mumbai MH 400001 IN575.03 DF-142611 SuitNot known ALOK KAILASH SAKSENA00142920 SHASHANK NARENDRA DESAI00143638 SUSHAMA SHASHANK DESAI00234443
View Record Private Sector BanksIndusInd Bank Ltd. ChennaiTamil Nadu 132PURUSHOTHAMAN SHAJI 2/C, ELCANSO APARTMENTS, CASA MAJOR ROAD, EGMORE,CHENNAI 600008410.78 DF-242436 SuitNot known PURUSHOTHAMAN SHAJI00044893
View Record Private Sector BanksIndusInd Bank Ltd. KochiKerala 133INDIA TECH ELYSIA, 26/507 A YACHT CLUB ENCLAVE, KONTHURUTHY,THEVARA KOCHI Ernakulam KL 682013 IN116.83 DF-241846 SuitNot known GEORGE VINCI THOMAS00221217 ELIZABETH THOMAS00258573 THOMAS GEORGE THAYIL00834346
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 134KHERA MARKETINGS PRIVATE LIMITED 2nd Floor, 210, Aksmat Building, Near Pakwan – II, S G Road, Bodakdev, Ahmedabad, Gujarat 380 015935.23 DF-142727 SuitNot Known Sushil Khera Mrs. Rashmi Khera
View Record Private Sector BanksIndusInd Bank Ltd. New Delhi BarakhmabaNew Delhi 135HYTHRO POWER CORPORATION LTD 106, Vishwadeep Tower, Plot No. 4, District Centre Janak Puri New Delhi DL 110058 IN843.76 LOSS41730 SuitPNB, ICICI, Corp Bank, Ing Vysya, Indusind, DBS, Yes Bank AJAY KUMAR BISHNOI00013917 AMUL GABRANI00016556 SHIV NANDAN SHARMA00336736
View Record Private Sector BanksIndusInd Bank Ltd. NoidaNew Delhi 136RIDHI SIDHI LAMINATIONS PRIVATE LTD 393, IST FLOOR, GALI MATA WALI TELIWARA DELHI DL 110006 IN529.22 DF-242367 SuitNot Known VIKAS RATHI00457087 MAN MOHAN RATHI00457140 VIKAS RATHI (GUAR) VIVEK RATHI (GUAR) MAN MOHAN RATHI (GUAR)
View Record Private Sector BanksIndusInd Bank Ltd. KAKKANADKerala 137V INTERNATIONAL IMPORTS AND EXPORTS 69/191, Sarasmith Mount NoriyillElamakara, Cochin – 6820026364.9 DF-142736 SuitFederal Bank, BOB, PNB, Canara Bank, South Indian Bank Tichu Tomy M.A. Jojo (Guar) Diny Thomas (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. Prahlad nagar, AhmedabadPrahlad nagar, Ahmedabad 138AANAL ALUMINIUM PRIVATE LIMITED 14, Natraj Industrial Estate, Post – Vasna – Lyava, Taluka Sanand, Ahmedabad 382110358.15 DF-142641 SuitCanara Bank Jital Prakashchandra Kansara02356708 Pranav Prakashchandra kansara02277057
View Record Private Sector BanksIndusInd Bank Ltd. Chandrashekarpur, OrissaChandrashekarpur, Orissa 139BANADURGA NARAYANI ENGINEERING WORKS Plot No.516/1747, H-No.10, Ganapati Vihar, Patia, KIIT Road, Bhubaneswar-751023, Dist-Khurda, ODDISHA323.61 DF-142825 SuitNot known Jiten Kumar SwainBCYPS9439L Snehalata PandaBQCPP8514P
View Record Private Sector BanksIndusInd Bank Ltd. HissarHissar 140KRISHNA RANI House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi309.82 DF-142764 SuitNot known Sunita Rani(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)
View Record Private Sector BanksIndusInd Bank Ltd. HissarHissar 141SUNITA RANI House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi144.33 DF-142764 SuitNot known Krishna Rani(GUAR) Savita Devi(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)
View Record Private Sector BanksIndusInd Bank Ltd. MaladMalad 142PANJAM ELECTRONICS PRIVATE LIMITED Panjam Electronics Shop No 1 & 2 Mani Bhavan   Carter Road No -3 Borivali (East)Mumbai-400066296.83 DF-142669 SuitCanara Bank Paresh C. Somaiya (GUAR)01682276 Viral Paresh Somaiya   (GUAR)03178005 Meeta Somaiya  (GUAR)
View Record Private Sector BanksIndusInd Bank Ltd. AurangabadAurangabad 143JAISHREE R GULANGE 6-2-141, Parkatti Galli, Udgir, Latur, Maharashtra 413517 144.94 LOSS42764 SuitNot known Jaishree Rajkumar Gulange Kallappa V Gulange Prahlad H Dandime Sangmeshwar H Dhanure Umakant Niranjan Swami Bhimrao B Dongapure Rajendra Ram Barahatte
View Record Private Sector BanksIndusInd Bank Ltd. RajkotGujarat 144MUKESHBHAI B HAPANI At Dodiyala, Via Vasavad, Taluka Jasdan, District Rajkot-360050350.94 LOSS42550 SuitNot Known Haresh Bavabhai Hapani (Guar) Bavalal Mandanbhai Hapani (Guar) Bhanubhai Chhaganbhai Parkhiya(Guar) Bholabhai Parsotam Ramani (Guar) Gobar Bhikha Kapala (Guar) Mukataben Jadavbhai Bodar (Guar) Harjibhai Jivraj Bhayani (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. Prahlad nagar, AhmedabadGujarat 145THE CAP A PIE 313/02, Raivat Estate, Danilimda, Behind Chandola Police Chowky, Near M.I. Rangwala, Ahmedabad-380022158.88 DF-242548 SuitNot known Bhupeshkumar Jagdishchandra ShahACVPS6982N Dhatri Bhupesh Shah (Guar)BEEPS4553K
View Record Private Sector BanksIndusInd Bank Ltd. HyderabadAndhra Pardesh 146CENTROMERE BIOSOLUTIONS PVT LTD FLAT NO.401, SUBHANSIRISAMPADA, NO.6-3-1090/A/2, PLOT NO.12, RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD-82. TG 000000 IN112.27 DF-341819 SuitSole Banking VIDYASAGAR PARCHURI00017551 CHANDRAVATHI PARCHURI00017627
View Record Private Sector BanksIndusInd Bank Ltd. bangaloreKarnataka 147MAHESHA N NO.1282, HONGASANDRA, BEGUR ROAD, CHAITANYA NAGAR BANGALORE151.01 DF-242374 SuitNot Known MAHESHA N
View Record Private Sector BanksIndusInd Bank Ltd. SecunderabadAndhra Pardesh 148SLNVS AGENCIES Address 1 : 6-116/6 SRISAI NIVAS KAPUGADDA, SHAMSHABAD RURAL - 501218, ANDHRA PRADESHAddress 2 : Flat no 401, H-n0.133-60/401, Subshodaya Apartments, Officers Colony, R K Puram, Thirumalgheri, Secunderabad415.2 DF-341483 SuitSole Banking Ramesh Venkat Rao Anjana Devi T Venugopal Shantha Bai (guar) Sethu Madhav (guar) Savitha Hangal (guar) T Arjuna Rao (guar) T Lakshmi Narayana (guar)
View Record Private Sector BanksIndusInd Bank Ltd. New Delhi BarakhmabaNew Delhi 149SVOGL OIL GAS AND ENERGY LIMITED (Previously known as Shiv-Vani Oil and Gas Exploration Services Ltd) Tower- 1, Fifth Floor, NBCC Plaza, Sector V Pushp Vihar New Delhi DL 110017 IN3907.09 LOSS41365 SuitICICI, BANK OF MAHARAHTRA, SBI, PNB, YES BANK, OBC, L&T INFR FINANCE, IFCI, STATE BANK OF TRAVANCORE, BOI, EXIM, ANDHRA BANK, IOB, UCO, CORPORATION BANK, UNITED BANK OF INDIA, CENTRAL BANK OF INDIA, TATA CAPITAL, INDUSIND BANK, LIC, STATE BANK OF HYDERABAD, STATE BANK OF PATIALA, UNION BANK OF INDIA GHANSHYAM DAS BINANI00008094 PREM CHIMANLAL SINGHEE00021962 PADAM CHIMANLAL SINGHEE00021995 NEERAJ ARORA07332444 TRS Technology Private Ltd (Guar) Dharti Oil Services Private Ltd (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. ChandigarhNew Delhi 150PAHWA TRADING COMPANY SCF-116, Sector-26, Grain Market, Chandigarh ALSO AT SCF-80, Sector 26, Grain Market, Chandigarh ALSO AT SCO 297, Grain Market, Sector - 26, Chandigarh311.95 DF-142638 SuitNot known Gulshan Kumar PahwaAGOPP6737F Harmesh Kumar Pahwa Ashish Kumar Pahwa Pahwa Departmental Store (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. RAJAJI SALAITamil Nadu 151STEEL SERVICE OF SOUTH INDIA No 3, Sembudoss Street, Mannady, Chennai - 600 001 Corresponding address - 217/96, Swami Naicken Street, Near Fish market, Chithadripet, Chennai - 600002817.69 DF-142764 SuitNot known Om Prakash Bagri Rajeev Bagri Raj Kumari Bagri (Guar) Pooja Bagri (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. SangliMaharashtra 152CHANDRASEN TRADING COMPANY Plot No. 24, 25, Shakar Bhawan Trust, APMC Market Yard, Sangli, Tasgaon – 415312223.81 DF-142855 SuitNot known CHANDRAKANT H PAWAR Anita Pawar (Guar) Bhagwant Pawar (Guar) Ashok Pawar (Guar) Anusaya Pawar (Guar) Hindurao Krishna Pawar (Guar) Vijay Pawar (Guar) Ruturaj Cold Storage (Guar) Shree Bhairavnath Agro Processing Industries and Cold Storage(Guar)
View Record Private Sector BanksIndusInd Bank Ltd. SangliMaharashtra 153CHANDRAKANT H PAWAR 869, Holar Galli, Tasgaon, Dist. Sangli, Tasgaon – 415312126.6 DF-142916 SuitNot known Anita Pawar (Guar) Bhagwant Pawar (Guar) Ashok Pawar (Guar) Anusaya Pawar (Guar) Hindurao Krishna Pawar (Guar) Vijay Pawar (Guar) Ruturaj Cold Storage (Guar) Shree Bhairavnath Agro Processing Industries and Cold Storage(Guar)
View Record Private Sector BanksIndusInd Bank Ltd. New Delhi BarakhmabaNew Delhi 154EDUCOMP SOFTWARE LIMITED 1210, Padma Tower –I, 5, Rajendra Place, New Delhi-110008881.23 LOSS41883 SuitYes Bank DEEPAK JAIN01680787 ASHOK MEHTA01989533 KRISHNAPRATAP BABUNANDAN SINGH07244015 Edu Smart Services Pvt Ltd (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 155KINGSTON PAPTECH PVT. LTD A/904 9TH FLOOR SOLITARE CORPORATE PARK NR. YMCA CLUB, S. G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN198.303852 DF-242497 SuitNot known MANOHAR ARJANBHAI PATEL02384990 JATINKUMAR DINESHBHAI PARASIYA02385005 KALPESH DINESHBHAI PATEL02478951 BALWANT CHHAGANBHAI PATEL02576253 Shree Uma Tradelinks Private Limited (Co-Borrower) Kaiser Buildtech Private Limited (Co-Borrower) Tushar Chandubhai Patel (Co-Borrower) Bhavna Tushar Patel (Co-Borrower) Dineshkumar C Patel (Co-Borrower)
View Record Private Sector BanksIndusInd Bank Ltd. Indoremadhya pradesh 156RAHUL DUBEY 480, Mahalaxmi Nagar, Sector R, Bombay Hospital Ring Road, Indore 452001155.5374885 DF-242528 SuitNot known Rahul Dubey Sangeeta Rahul Dubey (Co-Borrower)
View Record Private Sector BanksIndusInd Bank Ltd. OperahouseMaharashtra 157ENTRACK INTERNATIONAL TRADING PVT LTD 414, Star Plaza, Jasani Road, Rajkot, Gujarat 360001859.38 LOSS43008 SuitNot known Dilip Rasiklal Doshi Bhamasha Pankajbhai Shah Nayan Dilip Doshi
View Record Private Sector BanksIndusInd Bank Ltd. RajkotGujarat 158GOVIND K PANSURIYA Address 1 : Jasdan-Ahmedabad Highway Road, Near Dhuvadhar Temple, Lilapur, Tal Jasdan, Dist RajkotAddress 2 :Sardar Patel Nagar, Bh Ganga Bhuvan, Atkot Road, At Jasdan, Dist Rajkot - 360050363.6 LOSS42549 SuitNot Known Govind K Pansuriya RAMESH NATHABHAI PANSURIYA Ramaben G Pansuriya Samjuben K Pansuriya Jitendrabhai N Pansuriya KANTABEN NATHABHAI PANSURIYA RANJANBEN NATHABHAI PANSURIYA KAMLESH GOVIND PANSURIYA
View Record Private Sector BanksIndusInd Bank Ltd. AndheriMaharashtra 159JATOYAH INVESTMENTS & HOLDINGS LTD 207-208 ALLIED A WINGST JOHN S RD BANDRA W MUMBAI MH 400050 IN404.211117 DF-242467 SuitNot known TRUDY ANTHONY TRINDADE00417362 ANTONIO MARIO TRINDADE00417430 JAREBB ROSCDE TRINDADE01997954 LATOYAH TRINDADE05231648
View Record Private Sector BanksIndusInd Bank Ltd. FortMaharashtra 160INTERNATIONAL BOOK HOUSE PRIVATE LIMITED INDIAN MERCANTILEMANSION (EXTN) MADAM CAMA ROAD MUMBAI MH 4000391595.58 DF-142734 SuitNot available ROHIT SURINDER KUMAR GUPTA00017063 SANJEEV KUMAR SURINDER KUMAR GUPTA00017145
View Record Private Sector BanksIndusInd Bank Ltd. raipurChhattisgarh 161SIDDHI AGRO FOODS PVT LTD 9, Annapurna Complex, Agrasen Road, Raipur, Chhattisgarh-4920013384 DF-142825 SuitNot available Sushil Kumar Jain00663253 Sunil Kumar Jain01640036 Chandra Kala Jain (Guar) Sanju Jain (Guar) Suresh Kumar Jain (Guar) Biharilal Jain (Guar) M/s. Sushil Inustries (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 162THOMSON NUSA METALS PRIVATE LTD NO. 77, SIDCO INDUSTRIAL ESTATE THIRUMAZHISAI THIRUVALLUR TN 600124 IN624.057921 DF-142794 SuitNot available ASHIT DHIRAJLAL DOSHI00150851 RAKSHIT DHIRAJLAL DOSHI00150910
View Record Private Sector BanksIndusInd Bank Ltd. Thane, MumbaiMaharashtra 163Global Galleries( Div of GMV Agencies Pvt Ltd) Khushi Mahal, Plot No. 22/23, Sector 6A, Kamothe – 410211 Panvel, Dist. Raigad177.0674285 DF-142793 SuitAU Small Finance Bank, ICICI, Kapol Co-op Bank, RBL Pankaj Bhushan Handa (Gaur) Seema Pankaj Handa (Gaur) Manish Sunit Kumar Malhotra (Gaur) Global Gallerie Agencies Private Limited (Gaur)
View Record Private Sector BanksIndusInd Bank Ltd. New Delhi BarakhmabaDelhi 164ADIVA HOSPITALS PRIVATE LIMITED C-1/C, GREEN PARK EXTENSION, KH. NO. 68 REVENUE ESTATE OF VILLAGE - YUSUF SARAI NEW DELHI DL 110016 IN128 SS43157 SuitNot available BIKASH KUMAR SAHOO06981682 NIKHILA JOSEPH07113322
View Record Private Sector BanksIndusInd Bank Ltd. SadarbazarHaryana 165DAWAR INTERNATIONAL ELECTRONICS PRIVATE LIMITED 10/5 JACOBPURA OPP. VAIDIK KANYA SCHOOL GURGAON Gurgaon HR 122001 IN1314 SS43189 SuitNot available VIRENDER DAWAR00391686 RAMTEJ MOURYA08099932 VIRENDER DAWAR (Guar) Rashmi Dawar (Guar) Gian Devi (Guar) Hitendra Dawar (Guar) Neeru Dawar (Guar) Harit Arya (Guar)
View Record Private Sector BanksIndusInd Bank Ltd. RajkotGujarat 166Pravinbhai Bhadabhai Kakadiya Masjid Chok, Bhadala, Jasdan, Rajkot – 360050, Gujarat261.39 Loss43093 SuitNot available Keshubhai Bhadabhai Kakadiya (Guar) Champa Bhadabhai Kakadiya (Guar) Bhadabhai Vira Kakadiya (Guar) Pravinbhai Zaverbhai Chothani (Guar) Bhikhabhai Zaverbhai Chothani (Guar) Vithalbhai Bhimabhai Gabu (Guar) Pithubhai Morambhai Khachar (Guar)
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 Nationalised banksANDHRA BANK MOUNT ROADTAMILNADU 4SECALS LTD NO.19(OLD 8),RUTLAND GATE IV STREET,CHENNAI 600 006208 DOUBTMAR01 SUITICICI BANK/IND.FIN.CORP/SBI/SBT/IDBI RAJESWAR PRASAD(RES)0 GAURAV MALIK0 MAYANK DHANUKA0 PROF.PREMCHANDER0 GEORGE VARUGHESE0 IVY B.DODE0 N.BALASUBRAMANIAN0 R.VEDASAGAR0 T.RAGHAVENDRA0 The company under liquidation0 0 0 0 0
View Record Nationalised banksANDHRA BANK SARM VISAKAPATNAMANDHRA PRADESH 5S G S OILS, FOODS AND FATS LTD BAVAYYAPALEM, KROVVIDI, GANAPAVARAM MANDAL-534 198, W.G DIST.263 LOSSMAR99 SUITAPIDC/APSFC/APSCSC LTD S NEELAMBARA RAO0 M UMA MAHESWARA RAO0 T SATYANARAYANA MURTHY0 M VENKATA ADI LAKSHMI0 T VENKATA SUBBAMMA0 M L PRAKASH0 M V KRISHNA RAO0 M SUNITA0 ANDHRA PRADESH INDUSTRIAL DEV.CORP.LTD0 A P STATE FINANCIAL CORPORATION (APSFC)0 OFFICIAL LIQUIDATOR, A P HIGH COURT.0 0 0 0
View Record Nationalised banksANDHRA BANK SARM VISAKAPATNAMANDHRA PRADESH 19A P REFRACTORIES LTD 9-15-16, CBM COMPOUND, VIZAG220 LOSSDEC93 SUITIDBI/IFCI/ICICI/PNB/BOB/CB MAHENDRA KUMAR AGARWAL0 OM PRAKASH AGARWAL0 GANGARAM AGARWAL0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK RING ROAD-VIJAYAWADAANDHRA PRADESH 20ADIVASI PAPERS LTD 40-1-28, LABBIPET, VIJAYAWADA 520010179 LOSSMAR93 SUITIB/APIDC/APSFC A BALARAMAKRISHNA,CMD0 K SEETHARAMAIAH,DIRECTOR0 A SANJEEVA RAO,DIRECTOR0 M.K.DASS, RBI-NOM0 B.R.REDDY,BIFR EX.DIRECTOR0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK PRODDUTURANDHRA PRADESH 21ANDHRA COTTON MILLS LTD 12.GOVERNMENT PLACE, EAST CALCUTTA-700069.242 LOSSMAR90 SUITAPIDC/APSFC BIMAL KUMAR NOPANY-MANAGING DIRECTOR0 M SUDARSAN0 S K PODDAR0 ANANTHACHARY0 MAJOR DAL NANDA0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK VISAKAPATNAMANDHRA PRADESH 22ANDHRA STEEL CORPORATION LTD 3, BRABOURNE ROAD, CALCUTTA-700001.144 LOSSDEC88 SUIT I S MITTAL, MD0 D L MITTAL, DIRECTOR0 C L MITTAL, DIRECTOR0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK KAKINADAANDHRA PRADESH 24ANNAVARAM SPINNING MILLS LIMITED BENDAPUDI VILLAGE, TUNI TALUK, EAST GODAVARI DISTRICT, ANDHRA PRADESH181 LOSSMAR94 SUITAPSFC/APIDC/SBI T RAJIV - C M D0 T VALASARAJ0 P K PHANI0 B V R MURTHY0 B VIJAYA MOHAN0 P S HARIHARAN-NOM(BIFR)0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 25BHANU CONSTRUCTION CO LTD 6-3-354/8/2/5, BANJARA HILLS, HYDERABAD - 341048 LOSSDEC92 SUITSBI B.VENKATESWARA RAO1861285 B. VENKATA RAO0 B. VIJAYA KUMARI PRASAD186129 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK FORT-MUMBAIMAHARASHTRA 26BOMBAY FURNACES LTD 15,STADIUM HOUSE, 81/83, VEERNARIMAN ROAD BOMBAY - 400020114 LOSSMAR90 SUIT D I KANIA0 N D KANIA0 G R FITTUR0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 28CHANDRA PHARMACEUTICALS LTD 8-2-502/1/A, ROAD NO - 7, BANJARA HILLS, HYDERABAD336 LOSSSEP92 SUITAPIDC/APSFC G.V.ANSHUMAN - M D0 B.ARUNA RAO0 B.R REDDY - N0M (APIDC)0 C.S.RAMULU -NOM (APSFC)0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK T NAGARTAMILNADU 29CLASSIC AQUATEC LTD 8, VYASAR STREET, T.NAGAR, CHENNAI-17220 LOSSMAR98 SUITNIL S. SAMPATH KUMAR0 GEETHA SAMPATH KUMAR (Mrs)0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 33INDO HACKS LTD IDA, PATANCHERU, HYDERABAD130 LOSSSEP85 SUIT V.P.RAO - M D0 V.DEVAMANI0 P.SASI REKHA0 P.SANKARAIAH0 P.RAJENDER0 BOGA SHANKARAIAH0 P.SURENDER0 R MANIKYAM-NOM (APSFC)0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK FORT-MUMBAIMAHARASHTRA 35JAYANT VITAMINS LTD DOSIGAON INDUSTRIAL AREA, RATLAM, M.P.236 LOSSMAR94 SUITCBI/SBI/BOB AJAY I THAKORE0 C V MARIWALA0 SHAILA WELING0 D M NETRAWALA0 G V KAPADIA0 S P ADARKAR0 D M POPOT0 V VISWANATHAK0 D.F.MALI0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK GWALIORMADHYA PRADESH 36JIYAJI RAO COTTON MILLS LTD REGD OFF & FACTORY AT BIRLA NAGAR, GWALIOR-474004468 LOSSMAR94 SUITBOB/BOI/CBI/OBC/SBI/PNB/SBIND/UCO/PSB/ P C AGGARWAL0 S P KHAITAN0 LALIT BHASIN0 S C MITTAL (Mrs) (BIFR)0 S VENKATA KRISHNAN (NOM)0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK KAKINADAANDHRA PRADESH 37LAKSHMI OIL MILLS P LTD 4/198 DRAKSHARAMA ROAD, YANAM-533 464118 LOSSJAN87 SUIT DANTU SURYA RAO0 G VENKATESWARLU0 VEMPARALA VENKATA SURYA RAO0 BANDARU RANGAYYA0 KOUTHU RENUKA PRASAD0 BULUSU RAMA RAO0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 38LAKSHMI PORCELAINS LTD PATI GHANPUR, MEDAK DT.-502300963 LOSSSEP91 SUITIDBI/IFCI/ICICI/CB C.S.V.S.RAGHAVAN-CHAIRMAN0 M.D.KANURI0 N.J.YASHASWI0 N.PRABHAKAR0 K.BALRAM REDDY0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 41NAGARJUNA COATED TUBES LTD 41, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD - 500 483721 LOSSDEC93 SUITIDBI/IFCI/ICICI/LIC/SBI/CBI V S V RAMANA0 E ANANDA RAO0 M S RAM0 P V L SARMA0 K S T PANI0 C B SALDANA0 P SUBBA RAO0 P.T.A.VASAN0 DAVID A SHOTTS0 ROBERT T MEAD0 VIJAYA B PATEL0 M SRINIVASA RAO0 0 P V MEHTA -NOM (LIC)0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 47PROFESSIONAL GRADE COMPONENTS LTD 16-11-19, SALEEMNAGAR COLONY, HYDERABAD424 LOSSMAR90 SUITAPIDC/APSFC V V RAMA RAO0 G S MADHAVA RAO0 Y KISHAN RAO0 N V MURTHY-NOM (APIDC)0 J V V K RAO-NOM(APIDC)0 S BHATTACHARYA-NOM(APIDC)0 D V S RAO - NOM(APSFC)0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK CHANDIGARHCHANDIGARH 49PUNJAB UNITED FORGE LTD SCO 807-808, SECTOR 22A, CHANDIGARH158 LOSSSEP92 SUITPSFC,IFCI,PSIDC A S CHITNIS0 R K SOOD (EXPIRED)0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 50QURE DRUGS P LTD BALANAGAR, HYDERABAD302 LOSSMAR93 SUITAPIDC/APSFC P SUDERSHAN REDDY - MD0 J HARINARAYANA-NOM(APIDC)0 C S SASTRY0 G V RAJU0 G ASHOK KUMAR0 M P MURTHY0 R R K RAJU0 B DWARAKA REDDY0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK ASAF ALI ROADNEW DELHI 55SAMRAT BICYCLES LTD 20/1, ASAF ALI ROAD, NEW DELHI126 LOSSDEC88 SUITBOI SULEKH CHAND JAIN (EXPIRED)0 A C JAIN(EXPIRED)0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK AHMEDABADGUJARAT 56SHRI AMBICA MILLS LTD KANKARIA, AHMEDABAD-380008470 LOSSMAR94 SUITBOI/CB/H&S/UBI/CBI/ICICI/IDBI/IFCI/IRBI/ J HARIVALDAS-CHAIRMAN0 RAJESH J.KRISHNA-M D0 M P PATEL0 J P MEHTA0 LAXMIKANT BHAGUBHAI0 COMPANY UNDER LIQUIDATION0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 57SOUTHERN FORMATS 36 SURENDERNAGAR COLONY, HYDERABAD236 LOSSMAR94 SUITAPSFC/APIDC Y VENKATESWARLU - M.D.0 BCH KUTUMBA RAO(deceased)0 C D KRUPAKARRAO0 G V S S MURTHY0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 58SRI AMBUJA PETROCHEMICALS LTD 7/C, SURYA TOWERS, 105 S P ROAD, SECUNDERABAD-3320 LOSSMAR91 SUITSBI/BOI/SBH/IDBI/IFCI/ICICI/IRBI JAIKRISHNA H B DAS-CHRMN0 RAJESH JAYKRISHNA.V-CHRM0 F J HEREDIA0 L P DESAI0 SATYANAND0 D C GANI0 COMPANY IS IN LIQUIDATION0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK VADODARAGUJARAT 61SUNIL MILLS LTD 304A, STANDARD HOUSE, 83, M K ROAD, MUMBAI110 LOSSMAR97 SUITALLAHABAD BK NARENDRA KUMAR NANDGOPAL GARG0 BABULAL LATH0 RATAN BABULAL LATH0 NAVAL KISHORE TRIBREWAL0 NARESH KUMAR TRIBREWAL0 VINOD LATH0 ANAND LATH0 RADHESHYAM AGARWAL0 JAYESH R SHAH0 VIPUR R SHA0 0 0 0 0
View Record Nationalised banksANDHRA BANK ASAF ALI ROADNEW DELHI 62SWADESHI ALLOYS LTD 67, INDUSTRIAL AREA, DHARUHERA, HARYANA.108 DOUBTSEP92 SUIT S.P. SAROGI0 S K SAROGI0 A K SAROGI0 P AGARWAL0 P K CHAUDHRY0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 63TELUGUNADU OIL MILLS 3-4-864/B1/FB, 1ST FLOOR, BARKATPURA, HYDERABAD161 LOSSDEC87 SUITAPIDC K.SEETHARAM-MD0 K.ANJI REDDY(Dr)0 D.KAMALAKARA REDDY0 P V KRISHNA REDDY0 P S MURTHY0 V L NARAYANA RAO0 B NAGESWARA RAO0 B V SUBBA RAO0 E C V BAPAIAH0 K VENKATESWARA RAO0 K VENKATESWARA RAO(Mrs)0 V SATYAVATHI(Mrs)0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 66UNIVERSAL TILES 12-2-823/A/1/13, SANTOSHNAGAR COLONY, MEHDIPATNAM, HYDERABAD112 LOSSMAR94 SUITAPSFC/APIDC K.RADHAKRISHNA REDDY -MD0 P.GOVINDA REDDY0 A.MOHAN REDDY0 K BUJJAMMA0 T NARASIMHA REDDY0 P MANOHARI0 G YADI REDDY0 G VENKATA NARASAIAH0 A DASARATHARAMI REDDY0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 81D C L FINANCE LTD DCL CHAMBERS, 6-3-569/1, OPP TO RTA OFFICE, SOMAJIGUDA, HYDERABBAD294 LOSSMAR2K SUIT NPVS RAJU0 SRT TULI0 A C GANDHI0 P V NATHAN0 C P RAJU0 N R VARMA0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 86HYDERABAD LAMPS 101, CHENOI TRADE CENTRE, 116, PARK LANE, SECUNDERABAD232 LOSSMAR02 SUITSBI/SBH/ICICI/IDBI/IFCI U SUDERSHAN-CHAIRMAN0 T G V NAIDU-VICE CHAIRMAN0 ASHOK NAIDU- E D0 MAHENDRA DOSHI0 V VENUGOPAL0 A A BARIDE-NOM-ICICI0 K S RANGANATHAN-NOM(IDBI)0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK PUNEMAHARASHTRA 92JOG ENGINEERING LTD JOG CENTRE, PUNE-MUMBAI ROAD, WAKDEWADI, PUNE 411 003,2338 DOUBTMAR03 SUITBANK OF MAHARASHTRA, DEV.CREDIT BANK MADHAV JOG375269 MADHUKAR K SHIRUDE494414 PROMOD P SETH412041 RAJENDRA JOG0 SURESH N TALWAR(RES)0 DHANANJAY N MUNGALE(RES)0 VIDYADHAR M JOG(DECEASED)0 DINESH K AFZULPURKAR(RES)0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK CONNAUGHT CIRCUSNEW DELHI 98R R AUTOMOTIVE COMPONENTS PVT LTD A-59, KEERTHI NAGAR, NEW DELHI436 DOUBTDEC03 SUIT Y N KASHYAP0 RANJAN KASHYAP0 ASHA KASHYAP0 REEMA KASHYAP0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK ERNAKULAMKERALA 99UNIQUE ENTERPRISES No.6/218, MANNATH HOUSE, JAYANTH ROAD,MARADU VILLAGE, KANAYANOOR TALUQ, ERNAKULAM DIST -682 304132 DOUBTMAR01 SUIT G PADMAVATHI0 G BHASKAR NARAYAN0 G CHANDRA KIRAN0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK BORIVILI-MUMBAIMAHARASHTRA 100SUNLIGHT PIPES & TUBES (P) LTD LAXMINARAYANA APARTMENTS, TAGORE ROAD, SANTACRUZ (W), MUMBAI 400054753 DOUBTMAR02 SUIT GOPAL GUPTA0 VIJAYA GUPTA0 SAVITA GUPTA0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK FORT-MUMBAIMAHARASHTRA 102SOUNDCRAFT INDUSTRIES LTD 23, NARAYAN BUILDINGS, L.N.ROAD, DADAR (E), MUMBAI2738 DOUBTMAR04 SUITBOB,BOI,DENA,CANARA,CBI,PNB,OBC,UCO,VIJA RAJKUMAR C BASANTANI0 BABU BASAN0 VISHNU BASAN0 RAMESH VERMA0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK GREEN PARKNEW DELHI 110MYRON ELECTRICALS P LTD 58-D, PHASE-V, UDYOG VIHAR, GURGAON, HARYANA170 DOUBTMAR04 SUIT R.K.SURI0 ROHIT SURI0 SUNITA SURI(Mrs)0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK BHUBANESWARORISSA 113KHIMJI DAYABHAI JEWELLERS P LTD C-50, PALASAPALLI, BHUBANESWAR311 DOUBTDEC03 SUIT CHIMANLAL PRAGJI0 HITESH C NANDA0 KAMLESH C NANDA0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK NIDAMANURUANDHRA PRADESH 114MODEL STEELS P LTD D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS, HYDERABAD352 DOUBTSEP02 SUIT A.KRISHNA MURTHY0 P.DASARATHA RAMAIAH0 D.KANAKA DURGA VARA PRASAD2140507 HANIGI KHALANDAR2172445 DASARI PURUSHOTHAM0 P.DHANA PRAKASH (RES)0 P KRISHNA MOHAN (RES)0 DASARI PURUSHOTHAM (RES)0 TATINENI BHASKAR RAO (RES)0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK AHMEDABADGUJARAT 136EAST WEST POLYART LTD 1491, MOTEBDYAN, KALOL KHALRAJ ROAD, TALUQ KALOL, DIST GANDHI NAGAR, GUJARAT STATE565 DOUBTSEP05 SUIT CHANDRAKANT C PATEL0 MANOJ PATEL0 RAJNIKANT PATEL0 MAHESH S PATEL (EXPIRED)0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 138BIG SHOT UNIVERSE 5-4-746, NAMPALLI STATION ROAD, ABIDS, HYDERABAD377 DOUBTMAR05 SUIT HEMANT SAVLA-PARTNER0 URVI SAVLA- PARTNER0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK NIDADAVOLEANDHRA PRADESH 64THE COASTAL CHEMICALS LTD MINDHI OPP. BHPV,VISAKHAPATNAM612 LOSSMAR99 SUITBOI/CBI/IDBI/IFCI/ICICI S V RATNAM - MD (DECEASED)0 R LOKARANJAN(BRIG.)0 S SITHAPATHI0 S GANDHI0 R K R GONELA0 M V RAGHAVA CHARY0 V JAGANNADHAM0 C A BALASUBRAMANYAM(NOM)0 Y M TAWDE (NOM)0 T RAMGOPAL (NOM)0 COMPANY UNDER LIQUIDATION0 0 0 0
View Record Nationalised banksANDHRA BANK AHMEDABADGUJARAT 141SHREE KRISHNA IMPEX 2ND FLOOR, OM COMPLEX, SWASTIK FOUR RASTA, AHMEDABAD.1267 DOUBTJUN05 SUIT OM PRAKASH PUNJABI (PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK NAVRANGPURAGUJARAT 147VISA GEM INTERNATIONAL 805-A,HARIKRISHNA COMPLEX,PRITAMNAGAR,ELLISBRIDGE,AHMEDABAD115 LOSSDEC03 SUITNO OTHER BANK MAHENDRA C.VAKHARIA (PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK CHENNAI MAINTAMILNADU 148SRINIVASA ENTERPRISES NO.20, III MAIN ROAD, UII COLONY, KODAMBAKKAM, CHENNAI - 600 024113 DOUBTDEC00 SUIT P.ARUNA0 P.MAHESH0 P.SHYAM PRASAD0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK KORETIPADUANDHRA PRADESH 149PREMIER OILS ADAPAVARI STREET, D.NO.25-11-1,GODOWN NO.18, C/O MAJESTY CO LTD, GUNTUR150 DOUBTDEC05 SUIT KANKANALA SURESH BABU (PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 150RANKA PAINTS PVT LTD STREET NO.3, PHASE-III, IDA, CHERLAPALLY, HYDERABAD-51,RANGA REDDY DIST.119 DOUBTDEC02 SUIT MAHAVIR RANKA-MANAGING DIRECTOR0 B.RAJESH SISODIA - DIRECTOR0 SANGEETHA RANKA - DIRECTOR0 CHAND KANWAR - DIRECTOR0 ANAND SISODIA - DIRECTOR0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 152V R MATHUR COMMUNICATIONS 3RD FLOOR,KRISHNA PLAZA, KHAIRATABAD, HYDERABAD-500 004137 DOUBTJUN01 SUIT V.R.MATHUR0 SUNITHA MATHUR0 M.HANUMANTHA CHARY0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S A R M -HYDERABADANDHRA PRADESH 154S V ENGINEERING INDUSTRIES 8-2-316, KOCHAR HOUSE, BANJARA HILLS, ROAD NO.14, HYDERABAD115 DOUBTNOV98 SUITAPSFC,APIDC RAKESH GUPTA - MD0 S.C.GUPTA- DIRECTOR0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK MATUNGAMAHARASHTRA 156X'KLUSIVE EXPORTS 7,TANK STREET, NAGPADA, MUMBAI-400 008111 DOUBTMAR93 SUIT ZOEBZ SPRINGWALA0 ABEED SPRINGWALA0 ZUJAN G SPRINGWALA0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK BHUBANESWARORISSA 174CRESCO CONSTRUCTORS N-3/211, IRC VILLAGE, BHUBANESWAR-7510005121 DOUBTAUG02 SUIT DIBAKAR BISWAL (MANAGING PARTNER)0 RENUBALA BISWAL(Mrs)(PARTNER)0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK AHMEDABADGUJARAT 175VISHAL EXPORTS OVERSEAS LTD 'VISHAL HOUSE', OPP: SALES INDIA, BEHIND PUNJAB NATIONAL BANK, ASHRAM ROAD, AHMEDABAD-380 0093383 DOUBTDEC06 SUITSBI,SBT,SIB,CBI,UBI,BOI,PNB,UCO & OTHERS SUBHASHCHANDRA CHAGGANLAL MEHTA0 PRADEEP SUBHASHCHANDRA MEHTA27322 DIPAK SUBHASHCHANDRA MEHTA12647 KANTABEN SUBHASHCHANDRA MEHTA(Mrs)0 SONAL DIPAKBHAI MEHTA(Mrs)0 USHABEN PRADEEPBHAI MEHTA (Mrs)0 RACHANABEN YOGENDRA PARIKH(Mrs)0 RAXABEN MEHTA(Mrs)0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S C F MUMBAIMAHARASHTRA 177SPL TECHNOCHEM LTD 30, NEW SATGURU NANIK INDL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGOAN (E), MUMBAI2174 DOUBTDEC06 SUITBHARAT OB, CBI, SMAMRAOVITHAL CO-OP BK MUKESH M SHAH0 SHREYANSH P SHETH1857264 SANJAY DHANDHUKIYA2256362 SUBHASH SHUKLA0 VATSAL PARIKH0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK SME JAGANNATHPURORISSA 178SEVEN HILLS IRON & STEEL LTD 1/104 PAHARPUR ROAD, GARDEN REACH, CALCUTTA610 DOUBTMAR09 SUITOSFC M S SRINIVAS218256 D N V PRASAD RAO1354757 M VEDAVATHI218186 M V JAYASHREE218203 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK AHMEDABADGUJARAT 180SHREE RANGANATH EXPORTS A4 NEBULA APARTMENTS, NEAR.HOTEL GRAND BHAGVATHI, BODAKDEV, AHMEDABAD-380 015558 DOUBTMAR07 SUIT RAGHUNATH N.CHARI (PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK SME JAGANNATHPURORISSA 181SAPTAGIRI ROLLING PVT LTD TULU ROAD, KONISI, BERHAMPUR410 DOUBTDEC06 SUIT M S SRINIVAS218256 D N V PRASAD RAO1354757 M VEDAVATHI218186 M V JAYASHREE218203 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK ANDHERIMAHARASHTRA 184GUJARAT OLEO CHEM LIMITED PALIGARH, ANKALESWAR, BHARUCH, GUJARAT-394 1161931 DOUBTMAR08 SUITOBC/IDBI/TDB S D PATHAK13089 SUDHIR PATHAK0 SANDEEP CHATURVEDI0 UMA SANTOSH PATHAK0 VARSH PATHAK0 NEELAM CHATURVEDI0 DINESH CHANDRA RAM GOPAL GUPTA13886 JANAK CHANDULAL SHAH13850 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK AHMEDABADGUJARAT 193VISHAL PLASTOMERS P LTD 'VISHAL HOUSE', OPP.SALES INDIA, BEHIND PUNJAB NATIONAL BANK, ASHRAM ROAD,AHMEDABAD-380 0093270 DOUBTSEP07 SUITUBI, IREDA SUBHASHCHANDRA CHAGGANLAL MEHTA12647 PRADEEP SUBHASHCHANDRA MEHTA27322 DIPAK SUBHASHCHANDRA MEHTA12647 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK JUHU VILEPARLEMAHARASHTRA 197INDU COMMERCIAL CORPORATION 25/B, JUHU SUPREME SHOPPING CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049230 DOUBTSEP08 SUIT MANOJ JAIN0 PARAG JAIN0 INDU JAIN(Mrs)0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S C F HYDERABADANDHRA PRADESH 199PINAKINI PROJECTS & INFRASTRUCTURES LTD 502,SOBHANADRI APARTMENTS, DHARAM KARAM ROAD, AMEERPET, HYDERABAD.102 LOSSSEP08 SUITNIL E SATISH KUMAR REDDY0 E NIRMALA REDDY0 K RAGHUNADH REDDY0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK CHOWRINGHEEWEST BENGAL 203NIVEDITA BARMAN ROY & ASSOCIATES 140A/4, FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092210 LOSS SUITSBH,CORPBK,CANBK,AXBK,FEDBK,SYNBK NIVEDITA BARMAN ROY (PROPRIETRESS)0 0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK S C F MUMBAIMAHARASHTRA 204GPT STEEL INDUSTRIES LTD PLOT NO.301, MITHIROHAR, GIDC ESTATE, GANDHIDHAM, KUTCH, GUJARAT.2849 DOUBTMAR09 SUITSBI,BOI,SBT,UBI,PNB,UCO,SBBJ,SBS,SB,J&K SATYAKAM BASU0 BHARAT AMRITLAL PARIKH2367476 RAJEN PARIKH69594 H M P SINGH0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK SARM VISAKAPATNAMANDHRA PRADESH 206SREE SATYADEVA MILLS PRIVATE LTD S.No.13/A/AB, Ganapavaram, Guntur Dist.145 DOUBTMAR08 SUIT Madisetty Muniraja0 B. Chandrasekhar0 B. Bhagavathi0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK COOKE TOWNKARNATAKA 219GOURMET DAIRY PRODUCTS #6,III Main Road, Nandagohula Layout, Tanisandra Main Road, Nzgawara, Bangalore. 45139 DOUBTSEP09 SUIT R. Bhuvaneswari0 0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK FORT-MUMBAIMAHARASTRA 221ATLANTIC SPINNING & WEAVING LTD 38,REHMAN STREET, PYDHONIE, MUMBAI1031 DOUBTDEC09 SUITAXIS,IDBI,ALLAHABAD,SBPATIALA,KARNATAKA, Smt SITARA DEVI2234616 V. K. JAIN0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK GHODBANDARMAHARASTRA 222RAJENDRA MARUTRAO PATIL Opp IIT Bazar gate Adi Shakaracharya marg, Powai Mumbai.161 LOSSDEC09 SUIT RAJENDRA MAUTRAO PATIL0 0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Nationalised banksANDHRA BANK NEW ALIPOREWEST BENGAL 223S S ENTERPRISES 140/A/4 NSC BOSE ROAD KOLKATA 700092104 LOSSDEC07 SUITSBH,CORPBK,CANBK,AXBK,FEDBK,SYNBK PRASHANTA ROY BURMAN0 0 0 0 0 0 0 0 0 0 0 0 0 0
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