Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jun-2014
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 1.0A R INDUSTRIES PVT LTD 14/6, MILESTONE MATHURA ROAD FARIDABAD HARYANA299.0 LOSSJUN07 SUBHASH AGGARWAL669033.0 DEVENDER KUMAR668974.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 2.0A S I P PRIVATE LIMITED 8-2-293/82/J111/473, ROAD NO 87, FILM NAGAR HYDERABAD-5000033262.0 DOUBTMAR14 SBI, AXIS, HDFC, L&T, MAGMA, SREI, BAJAJ Y S RAJESH REDDY (IND) Y S ANAND REDDY (IND)
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 5.0AJINKYATARA SAHAKARI SAKHAR KARKHANA LTD SHAHUNAGA – SHENDRE – 415001 TAL & DIST. SATARA291.0 DOUBTSEP09 SATARA DCC BK, SBI, AJINKYATARA SAH BK, UBI, IDBI, SDF LOAN, MAH SAH RUR DEV BK, RUPEE CO-OP BK, GOVT OF MAH VIKRAMSINH HINDURAO APARADHA SHIVENDRASINHRAJE ABHAYSINHRAJE BHONSALE ANANDRAO MARUTI PATIL
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 6.0AJIT EXPORTS 93, MANGOL PUR KHURD, DELHI-110083562.0 LOSS41980.0 SBI AJIT SINGH1601774.0 KIRTI JAIN1601870.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 7.0ALACRITY HOUSING LIMITED 25, THIRUMALAI ROAD, T NAGAR CHENNAI 6000171240.0 LOSSMAR11 SBI, UBI ASHOK KARNAD01814169 AJIT HATTIKUDUR2851102.0 DILIP DHARMSTHAL01737794 AMOL KARNAD01681352
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 8.0ALL BACKWARD CLASS RELIEF 17A, GIRISH CHANDRA BOSE ROAD, KOLKATA:-700014717.0 LOSSJUN09 BOI, HDFC, FWWB, WBMDFC PARIMAL GHOSH CHHAYA RANI ROY MOFIJUL ISLAM SUSANTA MONDAL SK. JOHAR ALI RABINDRA NATH MAITY SUBHASINI ROY SARKAR
View Record Private Sector BanksICICI BANK LIMITED KHAIRTABADANDHRA PRADESH 9.0ALLANTHUS BIOTECH AND RESEARCH INSTITUTE LIMITED 5/5/35/304/1/1, WARD NO.5, MYTHRI NAGAR, BEHIND HUDA TRUCK PARKING, KUKATPALLY, HYDERABAD - 500072133.0 DOUBTMAR14 GADDIPATI VEERA RAGHAVAIAH01677406 SARADA GADDIPATI2409479.0 GADDIPATI SRINIVASRAO02409592
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 10.0ALPIC FINANCE LTD 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE STREET, FORT,MUMBAI- 400 0011032.0 LOSS41707.0 UBI, BOB, DENA BK, DCB, OBC, SBH, SBI, CATHL SYR BK, COS CO-OP, DHANLAX, FB, UWB, VIJ BK RAVI KUMAR S. E. H. RIZVI R. A. SHROFF P. H. VAISHNAV SAIRAM IYAR R. RAVI T. S. CHANDRASEKHAR S. MOHAN RAO AJAY BORA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 11.0AMAR REMEDIES LIMITED BLOCK NO 3, 2ND FLOOR, SANE GURUJI PREMISES, 386, S V SAVARKAR MARG, OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI, MUMBAI 400025324.0 DOUBTDEC13 SBI, SARAS BK, BOM, IDBI, FRB, EXIM , CTB, BOI, SREI, SFSPL, SICOM, AXIS SBI GLO SAGAR PRAVIN SHAH00319431 PRAVIN NANALAL SHAH291577.0 GAURAV MAHINDRA DOSHI00166703 NATASHA SAGAR SHAH00319494 DILIP SOBHAGMAL MEHTA00319550 PRATIMA PRAVIN SHAH00549995 JYOTIRMAY PRAKASH VARMA03167354 YUSUF IQBAL YUSUF00914198 PREETI BALWANTRAI DESAI03167418 RAJIV MUKUNDRAO CHITNIS00319662
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 12.0AMIT SPINNING IND LTD A-60 OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI -110020227.0 LOSSDEC05 AXIS, UCO SP SETIA (IND)255049.0 IB MANER3608970.0 RANJAN MANGTANI678341.0 KRISHNAN SANKARAMANI1098785.0
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 14.0AMULYA EXPORTS LIMITED 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI3205.0 DOUBTSEP12 SBI, PNB, UCO, MPFC RAJIV LOCHAN SONI309653.0 JAGDISH CHANDRA NAREDI2746607.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED NASHIKMAHARASHTRA 16.0ANIL PRINTERS LTD. 2, KAKAD IND. ESTATE, L.J.CROSS ROAD 3, MATUNGA WEST, MUMBAI - 4000164290.0 LOSSMAR14 CBI CARLTON FELIX PEREIRA16962.0 ASHOKKA SATYANARAYAN AGARWAL348901.0 AKASH ASHOKKA AGARWAL349464.0 SUVARNALATA ASHOKKA AGARWAL1639616.0 PIYUSH GOENKA2117859.0
View Record Private Sector BanksICICI BANK LIMITED DELHINEW DELHI 18.0APEXENCONPROJECTSPRIVATELIMITED PLOT NO 29,SEC 12 B,DWARKA, DELHI -110075223.0 DOUBTMAR14 SBI, RELIANCE, TATA, HDFC, AXIS, RELIGARE NEKKANTI RAMA ROA NEKKANTI PADMAWATI NEKKANTI ANJANEYA VERMA B.V.V. SATYANARAYANA S. C. GUPTA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 19.0APURBA KUMAR MONDAL VILL - SHIBARAMBATI, PO - BOWAICHANDI, DIST - BURDWAN. WEST BENGAL102.0 LOSSMAR13 APURBA KUMAR MONDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 20.0APURVA MONDAL SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWAN122.0 LOSSJUN08 APURBA MONDAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 21.0ARAMBAGH HATCHERIES LIMITED ARAMBAGH, DIST : HOOGLY, WEST BENGAL. HEAD OFFICE : 59B, CHOWRINGEE ROAD, KOLKATA – 700 0201216.0 LOSSSEP13 UCO BK, ALL BK, UBI, IOB, OBC, CB, CAN BK, BOI, AXIS, HDFC, IB, INDU BK, IB, PNB PRASUN KUMAR ROY109867.0 BHARAT K SUREKA975849.0 SUMRIT MANDAL3329372.0 NIHAR RANJAN CHAKRAVARTY110297.0 RAKESH SARAF787005.0
View Record Private Sector BanksICICI BANK LIMITED DEESAGUJARAT 22.0ARBUDA TRACTORS NEAR RTO CHECK POST, THARAD ROAD, DISA, GUJARAT, PIN CODE – 385 535138.0 LOSSDEC06 KMB SHYAMAL P CHAUDHARY HARESHBHAI L BHATOL
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 23.0ARMSTRONG KNITTING MILLS 61-C, SAMINATHAPURAM II STREET, ANUPPARPALAYAM (POST), TIRUPUR-641652999.0 DOUBTMAR09 CB, ABN AMRO, SBI E PALANYSWAMI P RENUGADEVI P VIVEKANAND
View Record Private Sector BanksICICI BANK LIMITED SURATGUJARAT 24.0ARROW LOGISTIC F-2/102, SHEH SMRUTI SHOPPING CENTER, NEAR HOTEL SHIVAM, ADAJAN PATIA, SURAT - 395009153.0 DOUBTMAR13 UCO, KMB ZULFIKARAHMED ABDULRASID SHAIKH
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 25.0ARUNKKUMAR SPINNING MILL PVT. LTD. 570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER HOUSE),COIMBATORE147.0 DOUBTSEP10 IDBI, CATHOLIC SYR BK VALLIYAMMAL AVINASIYAPPAN119493.0 RAMASAMY KALIYAPPAN121508.0 VELUSAMY AVANASHIPPA GOUNDER121650.0 VELUSAMY BANURADHA121729.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 26.0ASGAR ALI MONDAL KENDUA, LALITPUR, BURDWAN496.0 LOSSJUN11 ASGAR ALI MONDAL
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 27.0AVADH ENTERPRISES E R 21B FIRST FLOOR INDER PURI DELHI 110012140.0 DOUBTJUN13 KMB VARUN DUTTA SANJEEV DUTTA BRIJ BHUSHAN ARORA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 28.0AVIJIT MONDAL MADHYAMGRAM,BURDWAN217.0 LOSSDEC06 AVIJIT MONDAL
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 29.0AVIRAM KNITTERS 34-A,P N ROAD,II STREET,TIRUPUR – 641 602174.0 DOUBTJUN09 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 30.0AWAGAMAN TIE UP PVT LTD 29, MAHANIRBAN ROAD, KOLKATA - 700029128.0 LOSSJUN08 S.N BANERJEE RAJ BAHADUR SINGH
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 31.0AZEEM DAIRY RUKNUDDIN SARAI, WARD NO. 14, SAMBHAL, DISTRICT MORADABAD, UP-244302189.0 DOUBTDEC10 HIFZURREHMAN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 32.0BAAHUBALI FERRO TECH AND POWER PRIVATE LTD 204 AJC BOSE ROAD, AJC TOWER,2ND FLOOR,FLAT 2B, KOLKATA – 700 017179.0 LOSSDEC12 SBI ASHOK KUMAR JAIN RATAN LAL JAIN RAJ PRABHA JAIN MAMTA DEVI JAIN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 33.0BAJKUL SPORTS ASSOCIATION VILL: BAJKUL, P.O:KISMET BAJKUL, DIST.: PURBA MEDINIPUR,PIN CODE:721655118.0 LOSSDEC10 UBI, HDFC, HUDCO, FWWB DIPANKAR SAMANTA SODHAN CHANDRA DAS GOSHTHA BEHARI DAS SUSMITA DAS ADHIKARI RITA MAITY SIKHA SAMANTA SADHAN CHANDRA DAS
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 34.0BALAI DAS NAGARGACHI, KALNA,BURDWAN,713409158.0 LOSSJUN09 BALAI DAS
View Record Private Sector BanksICICI BANK LIMITED VISHAKAPATNAMANDHRA PRADESH 35.0BALAJI POLYMERS F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, VISHAKAPATNAM-530029193.0 LOSSSEP13 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 36.0BERHAMPUR COLD STORAGE PVT. LTD. GANDHI NAGAR 1ST LANE ,BERHAMPUR,DIST-GANJAM241.0 LOSSMAR09 ALLAH BK, AXIS TARACHARAN PADHY SAROJ SHANKAR PADHY
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 37.0BHARAT CHAKRABARTY KARIDYA, SURI, BIRBHUM, WEST BENGAL300.0 LOSSDEC06 BHARAT CHAKRABORTY
View Record Private Sector BanksICICI BANK LIMITED ORISSAORISSA 38.0BHARAT INTEGRATED SOCIAL WELFARE AGENCY DANIPALI, BUDDHARAJA, SAMBALPUR, ORISSA1452.0 LOSSDEC11 ABN AMROI, BOB, BOI, CARE INDIA, CITI, CS&FPL, FRIENDS OF WWB, HDFC, MANVIYS HOLDINGS, NMDFC, RMK, SIDBI, UTI, DCB, INDUSLAND
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 39.0BIOTOR INDUSTRIES LIMITED 13, SITAFALWADI,DR. MASCARENHAS ROAD, MAZGAON,MUMBAI – 400 0103176.0 LOSSMAR11 SBI, IDBI, AXIS, FB, ALLA BK, SBH, HDFC, UBI, SBI, YES, IB, SIDBI, CB, OBC, BOM, SBT, CORP, BOI, IB, BOB, SC, LVB, BARCL RAJESHKUMAR KAPADIA30123.0 BHARATKUMAR KAPADIA30145.0 DINESH KAPADIA88572.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 40.0CALCUTTA ART JEWELLERS 7B, TIRATH APARTMENT, NEW ANDHERI CO-OP HOUSING SOCIETY LTD, PLOT NO. 34, LALLU BHAI PARK, ANDHERI ( WEST), MUMBAI 400058144.0 LOSSDEC10 MR. MAHESH KANTILAL ZAVERI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 41.0CD INDUSTRIES LTD 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD CHEMBUR,MUMBAI- 400 071182.0 LOSSSEP01 MSFC VINODKUMAR C. AGGARWAL ANITARANI V. AGGARWAL RADHARAMAN H. AGGARWAL CHAMANLAL AGGARWAL VIPINCHANDER AGGARWAL
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 42.0CHANDAN GHOSH KARIDYA, SURI, BIRBHUM, WEST BENGAL248.0 LOSSDEC06 CHANDAN GHOSH
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 43.0CHARABEDIA RURAL ECONOMIC & AREA DEV SOC VILL. CHARABEDIA P.O. LAYEKPARA, DIST. BANKURA 722151114.0 LOSSMAR11 IB GIRINDA CHANDRA DAS CHITTARANJAN SOREN TUSHAR KANTI PAINE RAJU GAYEN ASHIS MITRA MANASI DEY SIBRAM HEMBRAM
View Record Private Sector BanksICICI BANK LIMITED BILASPURCHHATTISGARH 44.0CHHATTISGARH TRACTORS YADUNANAND NAGAR,TIFRA104.0 LOSSDEC13 SUNIL JAIN
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 45.0CHIRAG CORPORATION 3A, ASHISH BUILDING, 1ST FLOOR,335 BEHIND HINDMATA HOTEL, BELASIS ROAD, MUMBAI, MAHARASHTRA266.0 DOUBTMAR09 ASHOK KESHAVLAL SHAH TUSHAR KESHAVLAL SHAH AMITA NALIN SHAH SHAKUNTALA MADHULAR SHAH CHIRAG NALIN SHAH
View Record Private Sector BanksICICI BANK LIMITED TRICHYTAMILNADU 46.0CHIVAS TRADING CORPORATION OLD NO -1/27 NEW NO :-C2 BALAJI APPARTMENT ,NEHRU STREET ,SRIRANGAM TRICHY TAMILNADU -620006213.0 LOSSDEC11 RADHAKRISHNAN
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 47.0CHOKHANI INTERNATIONAL LTD D-3/2, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 110 0201999.0 LOSSMAR96 IDBI, IFCI, IND BK JAGDISH CHOKHANI304040.0 SATENDRA SINGH (IND) NARESH KUMAR TULSHAN (IND)
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 48.0CHOUDHARY MOVERS PLOT NO 76, SEC 10A GURGAON - 122001206.0 DOUBTSEP13 PREM SINGH
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 49.0CITY CAPITAL FOUNDATION LIMITED D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI 600 004750.0 LOSSDEC10 KUNCHITHAPATHAM VEDARETHINAM6870.0 RAGHAVAN RAMANUJAM17554.0 MOHAN RAMADURAI37527.0 APPADURAI SRINIVASAN1934953.0
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 50.0COOPERATION DEVELOMENT CO VIP ROAD, PURI PIN CODE:752001191.0 DOUBTMAR09 BABULA KUMAR PRASAD BASANTA KUMAR JENA SUSANTA KUMAR TRIPATHY BISHNU PRIYA SWAIN HRUDANANDA PRADHAN RAJKISHORE SWAIN UMAKANTA MOHANTY
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 51.0COTTON BLOSSOM INDIA PVT.LTD. 189 TEKIC TEA NAGAR SIDCO MUDALIPALAYAM, TIRUPPUR, TAMIL NADU 641 606834.0 DOUBTJUN09 BOM MILTON AMBROSE JOHN1752925.0 JOSEPH ANTHONY JOHN1753027.0 PHILOMENA JOHN608485.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 52.0CRAFTECH UDYOG PVT LTD. 23 ANS ROAD, KOLKATA, WEST BENGAL - 7000011995.0 LOSSSEP12 UBI PAVAN GAUR50472.0 PRAKASH CHANDRA SHARMA1308972.0 PREM CHANDRA SHARMA1309024.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 53.0CRB CORPORATION BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS, NEW DELHI 110 015462.0 LOSSMAR96 F.C.BHANSALI DR.C.R.BHANSALI M.ANJULA BHANSALI KISAN MEHTA H.S.MAZUMDER P.K.KOTHARI SANJEEV KUMAR SARAF
View Record Private Sector BanksICICI BANK LIMITED NOIDAHARYANA 54.0CTS MANAGEMENT SERVICES PRIVATE LIMITED A-203, MOD APARTMENT VASUNDRA ENCLAVE DELHI-110096136.0 LOSSJUN13 MR.SANJAY KUMAR JALLA01476948 MRS INDRA JALLA01476918
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 55.0CUSTODIAL SERVICES (INDIA) P LTD BASEMENT, KALYAN,4, ATKINSON PALACE, JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI 600007742.0 LOSSDEC10 RAM MOHAN PADMANABHAN20562.0 GOPAL VENKATRAMAN48611.0
View Record Private Sector BanksICICI BANK LIMITED ERNAKULAMKERALA 56.0D.C.MILLS (PVT)LTD. VALAVANADU,KALAVOOR P O,ALLEPPEY160.0 DOUBTJUN09 SBI K J DENNIS121856.0 SHOLLY DENNIS1534821.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 57.0DAKSHIN DAMODAR RICE MILLS PVT LTD BANKURA MORE, MACHKHANDA, BURDWAN283.0 LOSSJUN11 BOM, SBI SEIKH ABDUL SABIR SK MD. AYUB NASIM NAWAZ HASINA KHATUN
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 58.0DAMODAR BUILDERS DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN298.0 LOSSDEC11 KHALEK MIDYA
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 60.0DANAVARSHINI EXPORTS 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641 604225.0 DOUBTJUN09 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 61.0DARSH GLOBAL SERVICES 3/19, 2ND CROSS, WHEELERS ROAD, SINDHI COLONY, FRAZER TOWN, BANGALORE-560005504.0 LOSSMAR07 S M J RAJESWARAN
View Record Private Sector BanksICICI BANK LIMITED KONDHWAMAHARASHTRA 62.0DASS ELECTRIC TRADING COMPANY PVT LTD UNIT NO.G7A, SACRED WORLD, JAGTAP CHOWK, WANAWADI PUNE -411040156.0 DOUBTMAR12 CB NARESH CHANDRA BISHANDAS SARIN300381.0 DINESH BISHANDAS SAREEN301037.0 USHA RAMESHCHANDRA SAREEN301321.0 VICKY NARESH SAREEN2227183.0 KAPIL DINESH SAREEN2281056.0 KARAN DINESH SAREEN2281077.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 63.0DECCAN CHRONICLE HOLDINGS LTD 36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA PRADESH-50000348998.0 LOSSSEP13 AXIS, CB, IDBI, AB, YES, KOTAK, INDUS BK, CORP BK, IOB, KARUR VSY, RAT BK, HDFC, SBH, CBI TIKKAVARAPU VENKATRAM REDDY287518.0 TIKKAVARAPU VINAYAK RAVI REDDY287639.0 KARTHIK IYER PARASURAMAN294035.0 VURUPTOOR LAKSHMANA CHARYA344821.0 SURESH SRINIVASAN6445602.0 VENKATESWARLU MALAPAKA6445721.0 SURRINDER LAL KAPUR (IND)33312.0 SANJIV GUPTA (IND)4032.0 VENKATARAMANI SURESH (IND)2617967.0 G. KUMAR (IND)1379623.0 MENAKURU SUKUMAR REDDY (IND)292011.0 P. SIDDHARTHA (IND)309139.0
View Record Private Sector BanksICICI BANK LIMITED GUWAHATIMANIPUR 64.0DESTITUTE WOMEN'S UPLIFTM NAGAMAPAL, LAMABAN LEIKAL, IMPHAL, MANIPUR, PIN CODE:795004176.0 DOUBTMAR09 LEIBAKLEIMA DEVI R. K. MANOHARAN N. KUNJARANI DEVI SHANTIBALA DEVI APOLLO RAJKUMAR L. BHANISANA RAJESHWORI DEVI ROSY DEVI NENA DEVI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 65.0DHARMESH EXPORTS 308, REGAL ARCADE, TATA ROAD, OPERA HOUSE, MUMBAI-400004335.0 DOUBTMAR11 SBI RAMJIBHAI PAVAIYA UMESH PAVAIYA DHARMESH PAVASIYA
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 66.0DIAMOND SHIPPING COMPANY LTD CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, FLAT A7, 33A,JAWAHARLAL NEHRU ROAD,KOLKATA-700 071340.0 DOUBTMAR10 PRADEEP SARAF180863.0 PANKAJ SARAF20215.0 ANIL KUMAR SHARMA2695534.0
View Record Private Sector BanksICICI BANK LIMITED TAMILNADUTAMILNADU 67.0DIMPLES CINE ADVERTISING PVT LTD PARK AVENUE, 16/29TH RD JUNCTION NR PALI, NAKA BANDRA WEST, MUMBAI 400050465.0 DOUBTSEP11 INDUS BK PANCHAPAKESA SUBRAMANIA SAMINATHAN1162.0 NARASIMHAN NARAYANAN1164.0
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 68.0DUPLEX INDUSTRIES LIMITED CTS NO. 712/A, S. NO. 140, FLAT NO 2, PRACHI RESIDENCY, BHELKENAGAR, KOTHRUD, PUNE - 411 0385374.0 LOSSJUN13 SBI, YES,DHANLAXMI ANAND VISHNU SATPUTE01715857 ANIL ANAND SATPUTE1726531.0 SHRIKRISHNA VISHNU SATPUTE5287134.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 69.0EASTERN SILK INDUSTRIES LIMITED 19, R N MUKHERJEE ROAD, KOLKATA - 700 0011073.0 DOUBTJUN12 ALL BK, SBI, SBM, SBH, FED BK, CAN, UCO, UBI, EXIM, SIDBI SUNDEEP SHAH00484311 SHYAM SUNDAR SHAH00491097 RADHE SHYAM RUNGTA00534129 HARI SHANKAR GOPALKA01099359 GHANSHYAM DAS HARNATHKA01360829
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 70.0ELECTROTHERM (INDIA) LIMI A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE, AHMEDABAD - 3800154953.0 DOUBTMAR13 BOI, BOB, CAN, CORP BK, DENA, OBC, PNB, SBI, ALLAH BK, SBT, UBI, SCB, CBI, IOB, UCO, VIJ BK, SYN BK MUKESH BHANWARLAL BHANDARI14511.0 SHAILESH BHANWARLAL BHANDARI58866.0 NILESH RAJANIKANT DESAI58890.0 AVINASH PRAKASHCHANDRA BHANDARI58986.0 PRADEEP KRISHNA PRASAD59004.0 RAM SINGH59026.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 71.0ELITE BRANDS PRIVATE LIMITED 7-C , SENIOR ESTATE, PARSI PANCHYAT ROAD,ANDHERI EAST MUMBAI 400 069190.0 DOUBTDEC11 BOI RAJAN BHAGWANDAS SUJANANI778251.0 HARI ASANDAS RAMNANI778322.0 KISHORE DAULATRAM VATNANI785774.0 RAMESH CHANDRA RATH1208050.0 VARSHA RAJAN SUJANANI1385323.0 AJAY RAJAN SUJANANI1621258.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 72.0ELITE INTERNATIONAL PVT LTD 1/9 FATIMA BLDG., 66 DR. RAIKAR MARG, MAHIM (WEST) - 400016842.0 LOSS41980.0 SARASWAT, SBI, AXIS, SCB RAVINDER DEVIDASANI125745.0 HITESH HARIA126004.0 PARAG B TEJANI125745.0 PRAVEEN TRIVEDI (NOM)2375250.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 74.0ENKAY TEXOFOOD INDUSTRIES LTD SHREE SITARAM SADAN, 4TH FLOOR, 282 SHAMALDAS GANDHI MARG, MUMBAI - 400 002264.0 LOSSMAR05 BOM,SBI,BOB,DCB, UTI BK, PNB TULSIDAS GOYAL MURLIMANOHAR GOYAL KAMAL KISHORE KABRA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 75.0ESSLON SYNTHETICS LIMITED C-17&18, PANKI INDUSTRIAL ESTATE, KANPUR-208 022320.0 LOSSMAR93 IDBI, BN OF TOKYO, SBI, IFCI, BOI A K SINGHANIA KULIDIP SHARMA K B IYER
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 76.0FAB N FABRICS 16, SURIYAN NAGAR,ABT NEW ROAD EXTENSION,KARUVAMPALAYAM, TIRUPUR TAMILNADU 641 604550.0 DOUBTSEP09 P MOHAN M RAJESWARI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 77.0FALCON TYRES LIMITED KRS ROAD, METAGALLI, MYSORE KARNATAKA - 57001628970.0 DOUBTMAR13 YES, SYN BK, CBI, SOUTH IND BK, OBC, PNB, SBI KOKKARNE NATRAJAN PRITHVIRAJ115317.0 PAWAN KUMAR RUIA137944.0 AMBUJ KUMAR JAIN149186.0 ASHOK KUMAR AGARWAL700198.0 SUBBARATHNAM RAVI798456.0 PRAKASH MALLYA2412404.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 78.0FCI (SZ) EMPLOYEES CO-OP. NEW NO : 114, OLD NO : 171, PRAKASAM SALAI696.0 DOUBTDEC08 REPCO, CHENNAI CEN CO-OP BK M SAKTHIVEL J SHANMUGAM ABDUL RAHMAN K VENKATAMUNI NAIDU M SRINIVASA K PERIYASAMY M CHANDAN G KRISHNAN T NAGALINGAM T CHANDRASEKARAN D PANJA T KRISHNAN V ANNAMALAI M GEORGE
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 79.0FLAWLESS DIAMOND (INDIA) LTD. 136, PANCHTANTRA, OPERA HOUSE,MUMBAI 4000042114.0 DOUBTJUN12 PSB BHAWAR UTTAMCHAND JAIN (MD)266337.0 DEEPAK KANTILAL PAREKH912462.0 ASHOK RATANSHI CHHEDA3327536.0 KAMAL UTTAMCHAND JAIN267043.0 RAJIV PRAFULBHAI KAMDAR1049771.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 80.0FLORA WALL COVERINGS LTD 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE-27410.0 LOSSJUN96 M.S.A.ALEEM M.S.ANURADHA N.KUMAR RAJA.H.KHARA
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 81.0FREE LOOK FASHIONS 244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR THOTTAM,VIJAYAPURAM POST,NALLUR,TIRUPUR461.0 DOUBTSEP09 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M
View Record Private Sector BanksICICI BANK LIMITED BHOPALMADHYAPRADESH 82.0FRMR-AGRONOMY SERVICES 8-A, III FLOOR, METRO PLAZA,E-5, ARERA COLONY, BHOPAL – 452 016150.0 DOUBTSEP12 UCO, AXIS, BOI, PNB, INDUS BK ALLIMUDDIN SHEIKH
View Record Private Sector BanksICICI BANK LIMITED THENITAMILNADU 83.0G B FIBRES & CURLING COIRS NO. 714, VALLIMMNKULAM, HANUMANTHANPATTI, UTHAMAPALAYAM, THENI DISTRICT, TAMIL NADU – 625533103.0 LOSSDEC08 GANESHAN BHARKAT ALI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 84.0G.K.ENGINEERING RASULPUR, BANKURA -722205176.0 LOSSDEC06 GOLAM HOSSAIN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 85.0GANGOTRI MARKETING COMPANY PVT LTD 23A NETAJI SUBHASH ROAD,10TH FLOOR ROOM NO-28,KOLKATA,WEST BENGAL-700001134.0 DOUBTSEP10 SBI,ALLAHABAD BANK CHANDRA BHANU SINGH1688350.0 SURENDRA KUMAR SINGH MEENA DEVI2397763.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 86.0GEM NUTS & PRODUCE EXPORTS CO P LTD TANNA HOUSE,11-A, NATHALAL PAREKH MARG,MUMBAI-400001103.0 DOUBTSEP11 SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 87.0GEODESIC LIMITED B-3, LUNIC INDUSTRIES,OPP STATE BANK OF INDIA,CROSS RD ‘B’, MIDC,ANDHERI (E), MUMBAI – 4000936807.0 DOUBTMAR14 AXIS PRASHANT MULEKAR3628.0 KIRAN KULKARNI3653.0 PANKAJ KUMAR3681.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 88.0GOPAL BHATTACHARJEE SAKTIGARH BAZAR,BARDWAN378.0 LOSSMAR10 GOPAL BHATTACHARJEE
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 89.0GOPAL JOSH UCHITPUR,SANKATIA,BURDWAN276.0 LOSSMAR10 GOPAL JOSH
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 90.0GOPALJI HEAVY LIFTERS SHOP NO.17/18 , GROUND FLOOR , KASHIRAM JAMNADAS BUILDING , MASJID , MUMBAI-4000091033.0 DOUBTMAR14 MAHANAGER CO-OPR BANK SHANKARLAL GOPALJI VADOR GAURANG CHHAGANLAL VADOR RAHUL SHANKARLAL VADOR CHHAGANLAL GOPALJI VADOR, JITESH SHANKARLAL VADOR
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 92.0GURUJI TRADING COMPANY 6-10-109, BHUKTAPUR, ADILABAD399.0 DOUBTDEC13 SOMA RAVINDER REDDY
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 93.0GURUPADA NANDI PRATAPPUR,GOPINATHPUR,BANKURA299.0 LOSSJUN11 GURUPADA NANDI
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 94.0H.H.RUPANI 113, 1ST FLOOR, POURNIMA TOWERS, SHANKARSHETH ROAD, PUNE. – 411 037214.0 LOSSJUN11 HARSHAD HIMATLAL RUPANI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 95.0HAFIZUL HASAM MOLLA MALIKPADA,MOLLASER,BURDWAN296.0 LOSSJUN11 HAFIZUL HASAN MOLLA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 96.0HALDER ENTERPRISE D-1/13, 1ST FLOOR, HAUZ KHAS, NEW DELHI101.0 LOSSMAR09 INDERJIT HALDAR
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 97.0HAMCO MINING & SMELTING LTD 30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 171, BULSAR GUJARAT.102.0 LOSSMAR97 B.M.PATEL PRAVIN CHANDRA V GANDHI G W COCKBILL BR PATEL AA VERMA AC PATEL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 98.0HANIL ERA TEXTILES LTD. VILLAGE VANIVALI, TALUKA – KHALAPUR, RIST. RAIGAD, MAHARASHTRA 410 220392.0 DOUBTSEP09 SBI, DB, SHIV SHNAKR TIWARI2201591.0 SUBHASH CHANDRA KALRA2297113.0 SANJAY PANCHLANGIA50526.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 99.0HARADHAN ACHARYA GODRADI,BORJORA,BANKURA334.0 LOSSJUN08 HARADHAN ACHARYA
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 100.0HARI KRISHNA TRADERS GOODSHED ROAD,CANAL STREET,BERHAMPUR,DIST-GANJAM144.0 LOSSMAR09 SBI, BOI, IDBI, AXIS SAROJINI PADHY
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 101.0HIMADRI ENTERPRISE ANGAGARIA,BIRBHUM500.0 LOSSJUN08 SBI FALGUNI LAHA
View Record Private Sector BanksICICI BANK LIMITED JAIPURRAJASTHAN 102.0HITESHI HERBOTECH PVT. LTD. 9/115, SHIPRA PATH, MANSAROVAR JAIPUR105.0 DOUBTMAR11 TULSI DAS BHATIA ISHWAR BHATIA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 103.0HYDROAIR TECTONICS (PCD) LTD A-116, RAHEJA ARCADE, SECTOR 11, PLOT 61, BELAPUR, NAVI MUMBAI – 400 614677.0 DOUBTJUN12 VIJ, SBI, UBI, AXIS, BOI,REL CAP, JSBL VIJAY KEWALRAMANI (NOM)8269.0 HARBHAJAN SINGH92841.0 RAJKUMARI SINGH92883.0 VIJAY HARIDAS SHAH (NOM)3502649.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 104.0IDEB CONSTRUCTION PROJECTS PVT.LTD. 10TH FLOOR, DELTA TOWER, SIGMA SOFT-TECH PARK, # 7, WHITEFIELD MAIN ROAD, VARTHUR, ROAD, VARTHUR KODI, BANGLAORE4955.0 DOUBTSEP10 SBI, SBH, OBC, SBT,SBP MR HARIKAT SINGH BEDI73811.0 MRS AVNEET BEDI72773.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 105.0IMPACT METALS LIMITED PLOT NO. A-24/2, ROAD NO.6,IDA,GANDHI NAGAR, HYDERABAD-500037153.0 DOUBTMAR10 SBI G. RAMACHANDRAM00058651 BH.TRINADHA RAO00058703 G. VENKATA RAO58747.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 106.0INDAGE VINEYARDS PRIVATE LIMITED INDAGE HOUSE, 82, DR. ANNIE BESANT ROAD, WORLI, MUMBAI – 400018946.0 DOUBTSEP10 KMB, IB SHAM G CHOUGULE13212.0 RANJIT S CHOUGULE13174.0 ARUN B SHAH7254.0 VIKRANT S CHOUGULE13235.0 NATHA M CHOUGULE1560808.0 SURESH R CHOUGULE3320747.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 107.0INDAGE VINTNERS LTD. INDAGE HOUSE, 82, DR. ANNIE BESANT ROAD, WORLI, MUMBAI – 4000183733.0 DOUBTJUN10 SBI, UCO, HSBC, BARCLAYS, INDUS BK, ALLB, IDBI, DCB, KMB, SBI GLOBAL, SICOM SHAM G CHOUGULE13212.0 RANJIT S CHOUGULE13174.0 ARUN B SHAH7254.0 CHAITANYA V DURVE3517964.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 108.0INNOVATIVE SUPPLIER 90/89 B BASEMENT, MALVIYA NAGAR , DELHI- 17176.0 LOSSMAR09 MOHAMMED RABIUL HAQUE
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 109.0INTERNATIONAL CORP SOLUTIONS PVT LTD C-41 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE -II NEW DELHI 110020155.0 DOUBTMAR14 AXIS JAYANT PRAKASH MOHANTY RAHUL NATH
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 110.0ISMAIL SK GOLAGHATA,18 BURDWAN SADAR,BURDWAN499.0 LOSSJUN11 SK ISMAIL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 111.0ISMART GLOBAL PVT LTD. PLOT NO.7 , MALHOTRA HOUSE , K M ROAD , OFF SAKI VIHAR ROAD , ANDHERI , MUMBAI -400072220.0 DOUBTSEP10 VIJAY CHAUDHERY
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 112.0J B DIAMONDS LIMITED 405-406 PRASAD CHAMBERS,, OPERA HOUSE, MUMBAI, MAHARASHTRA, 400004, INDIA4913.0 DOUBTDEC10 INGVB, SBP, SBI, SBH, SBBJ, SBI,HDFC, VB, UCO, SBT, IDBI, INDUS,OBC COMPANY IS IN LIQUIDATION
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 113.0JAHIR KAMAL SHEIKH GALIGRAM, NARUGRAM, BURDWAN312.0 LOSSJUN11 JAHIR KAMAL SHEIKH
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 114.0JAI MAA DYEING AND CO SHOP NO 9 / 4077, GURUNANAK GALI GHANDI NAGAR, NEW DELHI – 110031148.0 LOSSMAR04 DARSHAN LAL
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 115.0JAIDEV M D NO33,SBI COLONY,DEVARACHIKKANAHALLY,BANNERGHATTA ROAD,BANGALORE-560076102.0 LOSSJUN13 JAIDEV M D
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 116.0JAISAR SPINTEX (P) LTD. 132-N,TIRUVENGADAM ROAD,SANKARANKOVIL-627 756164.0 DOUBTJUN09 SBI LAKSHMANA MUDALIAR JAGANATHAN1075098.0 JAGANATHAN LAKSHMANAN1075142.0 LEKSHMANAN ARUNA2843188.0 JAGANATHAN SARASWATHI2843192.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 117.0JAISWAL TRADING SITARAM RICE MILL ROAD,SARADAPALLY BIRBHUM,PIN-731224108.0 LOSSMAR07 JAGANNATH PRASAD KANWAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 118.0JANTA GLASS LIMITED PAREKH MARKET, 2ND FLOOR, M.G. ROAD,GHATKOPAR (E), MUMBAI – 400 0772595.0 DOUBTDEC10 UCO UMESH JAYANTILAL MEHTA446155.0 NIRAJ JAYANTILAL MEHTA475289.0 VIRENDRA SINGH HARBHAJAN SINGH KHURANA620235.0 VAIBHAVI MAHENDRAKUMAR THAKKAR1744103.0
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 119.0JAYDEB DATTA VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA300.0 LOSSDEC06 JOYDEB DUTTA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 120.0JEWEL TECH INDIA (P) LTD G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX III,SEEPZ, ANDHERI (EAST)MUMBAI- 961017.0 LOSSSEP02 SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA RASHMI SHEKHAR MEHTA
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 121.0JHAVERI POLYMERS LTD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT162.0 LOSSDEC04 HDFC, ARCIL, SASF,BOI AMIT P JHAVERI PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI R JHAVERI SUKETU R JHAVERI
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 122.0JHS SVENDGAARD LABORATORIES LIMITED TIRLOKPUR ROAD, KHERI (KALA AMBH), TEHSIL NAHAN, DISTRICT SIRMAUR, HIMACHAL PRADESH – 1730304383.0 LOSSSEP13 BOI NIKHIL NANDA51501.0 DALJIT SINGH GREWAL51627.0 CHHOTU RAM SHARMA522678.0 AMARJIT SINGH1244897.0 VANAMALI POLAVARAM1292305.0 PIYUSH GOENKA2117859.0 RAVI GUPTA6713706.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 123.0JILLARARAMAL MOLLA BALIRDANGA, BHATAR, BURDWAN337.0 LOSSJUN11 JILLARARAMAL MOLLA
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 124.0JITESH AGENCIES PRIVATE LIMITED M/S JITESH AGENCIES PVT LTD.EQUITY TOWER, PLOT NO.5,SANGHVI NAGAR, AUNDH, PUNE – 7121.0 DOUBTDEC09 COSMOS CO-OP BK MITHALAL BISTIMALJI OSWAL1375101.0 JITESH MITHALAL OSWAL1375098.0 MEENA MITHALAL OSWAL1375105.0 VAISHALI JITESH OSWAL
View Record Private Sector BanksICICI BANK LIMITED BHUBANESHVARORISSA 125.0KALINGA COMMERCIAL CORPORATION LIMITED C/112 H.B COLONY,BARAMUNDA,BHUBANESWAR,365.0 DOUBTMAR14 SBI, KMB, HDFC, SREI, TATA CAPITAL, REL CAP SOUMYA RANJAN SAMAL1925037.0 ARCHANA SAMAL1924978.0 MANOJ RANJAN SAMAL1924802.0 CHANDNI SAMAL3083601.0 KULADA PRASANNA MAHAPATRA3521765.0 JAMES JOSEF2583505.0 PRALAAJU NAIK
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 126.0KAMAKSHA CHARAN MONDAL KAMARPUR,MD.BAZAR,BIRBHUM196.0 LOSSDEC06 KAMAKSHYA CHARAN MONDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 127.0KAMALAMOYEE RICE MILL MACHKANDA,CHOKPUROHIT,BANKURA ROAD,KALNA,BURDWAN103.0 LOSSJUN13 SBI, OBC, SUBHASISH KONER
View Record Private Sector BanksICICI BANK LIMITED PURASAWALKKAMTAMILNADU 128.0KAMALDEEP SYNTHETICS LIMITED A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T NAGAR, CHENNAI 600017101.0 LOSSMAR97 IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 129.0KASHINATH BISWAS DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN200.0 LOSSJUN11 KASHINATH BISWAS
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 130.0KAY BEE & CO 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 19100.0 LOSSMAR95 BRIJ MOHAN
View Record Private Sector BanksICICI BANK LIMITED VADODARAGUJARAT 131.0KEMROCK INDUSTRIES & EXPORTS LIMITED AT VILLAGE ASOJ, VADODARA – HALOL EXPRESSWAY, TALUKA WAGHODIA, DIST. VADODARA12354.0 DOUBTMAR14 ALLB, SBI, PNB, IND BK, ANDH BK, AXIS, EXIM,KARUR VY KALPESH MAHENDRABHAI PATEL176818.0 KAUSHIK MAHASHANKAR BHATT730252.0 TUSHAR DESAI RAMAKANTBHAI2184053.0 MANOJ GAUR6712252.0 BHARATKUMAR PATHUBHAI PATEL
View Record Private Sector BanksICICI BANK LIMITED NEW DELHITAMILNADU 132.0KHAITAN HOSTOMBE SPINELS LTD SOMDUTT PLAZA, XI FLOOR,THE MALL,KANPUR, 208001419.0 LOSSMAR95 SBB&J SRI JAYANTHI PRASAD KHAITAN KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA MAHENDRA POPATLAL VORA R.P.KHAITAN M.D.DALAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 133.0KONARK AQUATICS & EXPORTS PVT LTD PLOT NO. 12, SECTOR-A, ZONE- B, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR-751010104.0 DOUBTJUN09 FB DEV PRAKASH MAHAPATRA1688447.0 DEBASISH MAHAPATRA1737014.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 134.0KOTHARI INDUSTRIAL CORPORATION 'KOTHARI BLDG', BOX NO 3332, MAHATMA GANDHI SALAI, CHENNAI - 600 0346398.0 LOSSJAN98 SBI,SBT,BOB,CBI,PNB,UWB PRADIP D KOTHARI SUREKHA P KOTHARI ASHOK C PRATAP
View Record Private Sector BanksICICI BANK LIMITED GURGAONHARYANA 135.0KOUTONS RETAIL INDIA LIMITED PLOT. NO. 274/275, UDYOG VIHAR, GURGAON, HARYANA4805.0 DOUBTJUN12 IOB, PNB, AXIS, SBT, PSB, SCB, BARC BK, HDFC, IDBI, SE INVESTMENT DPS KOHLI76546.0 BS SAWHNEY86356.0 GS SAWHNEY87996.0 KAILASH CHAND SHARMA221437.0 MUNISH KUMAR KATARA2801062.0
View Record Private Sector BanksICICI BANK LIMITED CALICUTKERALA 136.0KOZHIKODE DISTRICT CO-OPERATIVE RUBBER MARKETING SOCIETY LIMITED CHEROOTTY ROAD,CALICUT,KERALA450.0 LOSSJUN13 K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE DR P K CHACKO P KUMARAN ANNAMMA ARAKKAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 137.0KRISHI BIPANI GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN271.0 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 138.0KRISHI KATHA GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN298.0 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 139.0KRISHI NIVAS GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN298.0 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 140.0KRISHI SEVA KENDRA GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN310.0 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 141.0KRISHI UDYOG GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN298.0 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 142.0KRISHNA FATS & PROTIENS #3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD500.0 DOUBTSEP13 JILPELLIWAR SANTOSH
View Record Private Sector BanksICICI BANK LIMITED SALEMTAMILNADU 143.0KRISHNA TRADERS 122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR , SALEM, TAMIL NADU - 636009.103.0 LOSSMAR07 SBM SASI KUMAR
View Record Private Sector BanksICICI BANK LIMITED KARIMNAGARANDHRA PRADESH 144.0KRUSHI 8-4-420/2, P V CHARY BHAVAN, GANESH NAGAR, KARIMNAGAR – 505 001279.0 DOUBTJUN13 HDFC, AXIS, DCB, MANAVEEYA HOLDS PREMCHAND T. SRINIVAS K. BALA KUMAR A. SUREKHA T. SARITHA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 145.0KULBHUSHAN GROVER PLOT NO - 876B, BLOCK - A, SUSHANT LOK PHASE-1, GURGAON.103.0 LOSSMAR13
View Record Private Sector BanksICICI BANK LIMITED SANGLIMAHARASHTRA 146.0KULKARNI ENGINEERING ASSOCIATES LTD. PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, SANGLI – 416 415144.0 LOSSMAR03 IDBI, SBI, SICOM PRAKASH ARVIND KULKARNI PRABHA PRAKASH KULKARNI
View Record Private Sector BanksICICI BANK LIMITED KAUSHAMBIUTTAR PRADESH 147.0KUNJ FORGINGS PRIVATE LIMITED C-177, INDUSTRIAL AREA, BULANDSHAHAR ROAD, GHAZIABAD-201001, UTTAR PRADESH183.0 DOUBTJUN12 PNB, SIDBOI, EFL,SBT BRIJESH KUMAR AGGARWAL (DIRECTOR)174757.0 VINOD SABHARWAL (ADDITIONAL DIRECTOR)6768736.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 148.0LAKSHMI ELECTRIC GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN437.0 LOSSDEC11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 150.0LAXMI CARS PRIVATE LIMITED 10, BONANZA ARCADES V ROAD AMBOLI , ANDHERI (W) 581127.0 DOUBTMAR13 OBC RADHESHYAM GUPTA1520473.0 SUBHADRA GUPTA1693242.0 JAYESHKUMAR VINAYCHAND DOSHI1922927.0 SHAILESH VINAYCHAND JOSHI3166871.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 151.0LAXMI ENTERPRISES 3-2-406, KRANTHI NAGAR, ADILABAD500.0 DOUBTSEP13 PUPPALWAR MADHUSUDHAN
View Record Private Sector BanksICICI BANK LIMITED GAZIABADUTTAR PRADESH 152.0LCRK AUTO ENGG.PVT.LTD.(EMPIRE HYUNDAI) LCRK AUTO ENGG.PVT.LTD.(EMPIRE HYUNDAI102.0 LOSSSEP13 MR ALOK AGARWAL120941.0 MRS. SADHNA AGARWAL121071.0 MRS BRIJ KUMARI211927.0
View Record Private Sector BanksICICI BANK LIMITED MOUNT ROADTAMILNADU 153.0LINCON LEATHER WEAR INDIA 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 006135.0 LOSSMAR97 AMEER ALI DHALA
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 154.0LINK ENGINEERS PVT LTD 4/3 KALKAJI EXTN MOR COLONY BASEMENT, NEW DELHI 110019103.0 DOUBTSEP13 CITI BK SIDDHARTH SIKKA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 155.0LOKENATH ENTERPRISE BONSUJAPUR, PO-GALIGRAM, DIST – BURDWAN WEST BENGAL102.0 LOSSJUN13 SAMBHUNATH ROY
View Record Private Sector BanksICICI BANK LIMITED KARNALHARYANA 156.0LUXMI OVERSEAS SHOP NO-5 , INDRI , KARNAL195.0 LOSSSEP12 SBI MUKESH KUMAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 157.0M ARUMUGAM NO. 7, MAYOR SATHIYAMOORTHY ROAD, CHETPET, CHENNAI - 31191.0 LOSSMAR07 M ARUMUGAM
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 158.0M B INDUSTRIES LIMITED DIAMOND HARBOUR ROAD,BANGANAGAR,FALTA,DISTRICT: 24- PARGANAS (SOUTH), WB108.0 LOSSSEP96 IFCI, IDBI, PARPL, IIBI SURENDRA KUMAR BAID RATAN LAL BAID
View Record Private Sector BanksICICI BANK LIMITED NUNGAMBAKKAMTAMILNADU 159.0M/S ASHWINI ASSOCIATES FIRST FLOOR, 1, VANAMAMALAI NAGAR, MADURAI TAMIL NADU 625010490.0 DOUBTDEC09 FB MR. S. SANKARANARAYANAN LATE MRS. S.SUBBULAKSHMI (MOTHER OF MR.SANKARANARAYAN MS S. SHYMALA (SPOUSE OF MR.SANKARANARAYAN)
View Record Private Sector BanksICICI BANK LIMITED SANGLIMAHARASHTRA 160.0MADHAVNAGAR COTTON MILLS MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406148.0 LOSSMAR94 BOM, IDBI, IFCI, IRBI PRATAPCHAND M JAINI @ SHARAD MITTERSEN JAIN
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 162.0MALAY MONDAL TOWN HALL PARA, P.S- SADAR, BURDWAN399.0 LOSSJUN11 MALAY MONDAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 163.0MALLICK GOLD HOUSE PVT LTD 15A, NALINI SETT ROAD, KOLKATA – 700 007545.0 DOUBTJUN10 SUSENJIT MALLICK639935.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 164.0MANGAT SINGH BABA 53A,BT ROAD 4TH FLOOR KRISHNAKUNJ APRATMENT KOLKATA – 700050.421.0 DOUBTMAR14 HDFC, SBI, AXIS, KMB, YES MANGAT SINGH GABA MANJEET KAUR GABA
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 165.0MANIPAL MOTORS PVT LTD NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE GUTTAHALLI, BANGALORE – 560 020527.0 LOSSDEC11 TATA CAP PADUBIDRI NARAYANA BALAKRISHNA RAO728418.0 Y.N.RAMACHANDRA RAO
View Record Private Sector BanksICICI BANK LIMITED HONG KONGHYDERABAD 166.0MANTENA LABORATORIES LIMITED 8-3-169/22, 1ST FLOOR, SIDDHARTH NAGAR, S R NAGAR(POST), HYDERABAD- 500038247.0 LOSSJUN13 IB, IDBI MANTENA RAMAKRISHNA VARA PRASAD RAJU.1774224.0 MANTENA SHIRISHA2706382.0 NAVADEEP BALAKRISHNA MALKAR3098993.0 ABDULMALIK ALSAYED MOHAMMED ALGHARABALLY3289619.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 167.0MASCON GLOBAL LIMITED R R TOWER IV SECOND FLOOR,GUINDY INDUSTRIAL ESTATE,CHENNAI, 600 0322225.0 DOUBTSEP09 SBI,OBC CHANDRA KRISHNAMURTHY1052165.0 HENDRIKUS ADRIANUS ALFONSUS DE WAART3380115.0 RAMAMURTHY RAVIKUMAR5323440.0
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 168.0METALMAN INDUSTRIES LTD MAKER CHAMBER V, 409, NARIMAN POINT, MUMBAI4460.0 DOUBTMAR12 SBI, PNB, OBC, BOI, SBT, HSBC, SBBJ, MPFC RAJIV LOCHAN SONI309653.0 NIRMAL KUMAR SHARMA1414070.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED BACKBAY BRANCHMAHARASHTRA 170.0MICROQUAL TECHNO LIMITED 306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW LINK RD ANDHERI (W) MUMBAI: 400 0531691.0 DOUBTMAR14 AXIS, DBL, DBS, IDBI, CBI, YES, TMB, SCB, NICB, SBI GLOBAL BALKISHAN RADHAKISHAN CHOUDHARY213490.0 SUSHILKUMAR CHOUDHARY1436325.0 MAHESHKUMAR BALKISHAN CHOUDHARY1644880.0 VARUN CHOUDHARY
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 171.0MILAN DISTRIBUTORS AT/PO – PHULTA, KHAJURA ROAD ,BERHAMPUR,DIST- GANJAM,ORISSA412.0 LOSSMAR09 AB, MILAN KUMAR ADHIKARI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 172.0MINAR INTERNATIONAL LIMITED 308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE (W), MUMBAI1161.0 DOUBTSEP09 SBI, UBI, CORP BK, SCB, BOM, BARCLAYS UNNI KRISHNAN NAMBAIR78307.0 BEJOY NAMBAIR78346.0 SUSHEELA NAMBIAR113865.0 VIJAY NAMBAIR BINDU NAMBIAR
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 173.0MINDRIVER INFORMATION TECHNOLOGIES PVT LTD #74/75, 3RD CROSS, 1ST MAIN, N.S. PALYA BANNERGHATTA ROAD BANGALORE -5600076197.0 DOUBTJUN13 MR. RAVIKUMAR1557904.0 MR. RAMALINGAM SRINIVASAN1698712.0 MR. CHANDRAKANT PITAMBRAPPA DOLLIN2344320.0 MRS. MANJULA CHANDRKANT DOLLIN2566603.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 174.0MITTAL & SONS KHASRA NO. 21/1, GALI NO. 6, SWAROOP NAGAR , DELHI-42441.0 DOUBTSEP10 ARVIND MITTAL
View Record Private Sector BanksICICI BANK LIMITED PONDICHERRYTAMILNADU 175.0MOTHER BROILER PVT LTD 9, FIRST CROSS STREET,KURINJI NAGAR EXTENSION LAWSPET, PONDICHERRY 605 008195.0 LOSSDEC12 P RANGARAJAN R JAYANTHI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 177.0NAFTO GAZ INDIA PRIVATE LIMITED C-125 A, SECTOR- 2, NOIDA, UTTAR PRADESH- 2013018073.0 DOUBTSEP13 PNB, UBI, SBI, IOB, SBBJ, CORP BK, SCB, KARUR, L&T FIN MAHDOOM BAVA1413170.0 GANESAN NATARAJAN2227917.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 178.0NAHAR NURSERY A-1/106, SAFDURJUNG ENCLAVE, NEW DELHI124.0 LOSSMAR09 SAHAJAHAN MANDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 179.0NARAYAN PUR AGRO TECH GOLAHAT, NEEMTALA MASJID, SREEPALLY, BURDWAN499.0 LOSSJUN11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 180.0NARAYANPUR KRISHI VIKASH GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN506.0 LOSSDEC11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 183.0NAYAGARA PAPER PRODUCTS 205 A/B,AUTO NAGAR,NELLORE – 524 004233.0 LOSSDEC10 IDBI MALLELA KRISHNA REDDY1680636.0 KOLLI VENKU REDDY2859401.0 GUNASHEKAR REDDY TANDLAM2772732.0
View Record Private Sector BanksICICI BANK LIMITED GUNTURANDHRA PRADESH 185.0NEW SARIKA COTTON TRADERS SRI K V PRASAD, D NO- 3-29-13/28, 6TH LANE, KRISHNA NAGAR, GUNTUR, ANDHRA PRADESH181.0 LOSSSEP12 KUPPAM VENKATA PRASAD UMA AGARWA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 186.0NIMBARK GEMS 7/6 UNITY HOUSE, 8, MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI – 400 004876.0 LOSSJUN11 CBI, IDBI, AXIS RANCHHODBHAI P. KALATHIYA MAYUR D. KALATHIYA RAHUL KALATHIYA ANKIT KALATHIYA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 187.0NIRMALA ENTERPRISES CHOTO NILPUR,BURDWAN324.0 LOSSDEC06 ASHIM DAS
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 188.0NIRU IMPEX 112-115, THE JEWEL, OPERA HOUSE, TATA ROAD NO. 2, MUMBAI 400 004 MUMBAI MAHARASHTRA961.0 DOUBTMAR10 AXIS, DENA BK, SBBJ, BOI, CAN BK, UBI GOVARDHAN G. VANANI AMIT G. VANANI ANIL B. VANANI
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 189.0NUSUN GENETIC RESEARCH LIMITED 501, SUBHAN SIRISAMPADA, RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD – 500 082.1273.0 DOUBTDEC13 AXIS, ING, BARCLAY, IDBI, INDUS,SB MAUR, KMB, SCB, DCB PARCHURI VIDYASAGAR PARCHURI CHANDRAVATHI
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 190.0OCEANIC CORPO FISCAL SERVICES LTD GROUND FLOOR, PUSHPAK BUILDING, OPP. CAMA HOTEL, KHANPUR, AHMEDABAD, GUJARAT 380001241.0 LOSSSEP13 PINKRAJ M THAKKAR KANAIYO THAKKAR
View Record Private Sector BanksICICI BANK LIMITED PANIPATHARYANA 191.0OM OVERSEAS 80 MILE STONE, VILLAGE JHATTIPUR, PANIPAT319.0 DOUBTJUN09 BOI, SBI,SBBJ,OBC KANTA GUPTA495636.0 KRISHAN KUMAR496558.0 SURINDER KUMAR6643084.0
View Record Private Sector BanksICICI BANK LIMITED GURGAONHARYANA 193.0ORIENT CLOTHING CO.PRIVATE LIMITED E-1/15, JHANDEWALAN EXTN, NEW DELHI810.0 DOUBTJUN09 SBBJ, SBI RANJU DHINGRA66613.0 RAVI DHINGRA1040405.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 194.0ORIENTAL TRIMEX LTD 26/25, OLD RAJINDER NAGAR, NEW DELHI206.0 DOUBTDEC13 J&KB, IDBI, SBI RAJESH KUMAR PUNIA10289.0 SAVITA PUNIA10311.0 SUNIL KUMAR10322.0 VIVEK RAMESH SETH14054.0 RAKESH TAKYAR2271890.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 195.0OSIAN'S CONNOISSEURS OF ART PVT LTD G-28, NARIMAN BHAVAN, NARIMAN POINT, MUMBAI - 400 021275.0 DOUBTSEP10 IDBI, AXIS, YES NIRANJAN NATVERLAL DESAI3087419.0 NEVILLE TULI894125.0
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 197.0PADHY AGENCY GANDHI NAGAR 1ST LANE BERHAMPUR,DIST - GANJAM367.0 LOSSMAR09 ALLAH BK SAROJINI PADHY
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 198.0PADHY TRADING CO. GANDHI NAGAR FIRST LANE,BERHAMPUR,DIST-GANJAM,ORISSA427.0 LOSSMAR09 KASTURI CHOWDHURY
View Record Private Sector BanksICICI BANK LIMITED KHAIRTABADANDHRA PRADESH 199.0PARADIGM MEDIVISION PRIVATE LIMITED 5/5/35/304/1/1, WARD NO.5, MYTHRI NAGAR, BEHIND HUDA TRUCK PARKING, KUKATPALLY, HYDERABAD - 500072300.0 DOUBTMAR14 GADDIPATI VEERA RAGHAVAIAH1677406.0 VYAS VEDPRAKASH1682158.0 SARADA GADDIPATI2409479.0 PANKAJ KHANNA2423476.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 201.0PARTH ENTERPRISE A-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST), MUMBAI - 400068123.0 DOUBTSEP11 INA JAYESH MEHTA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 202.0PATHEJA FORGINGS & AUTO PART MANUFACTUR 250A, BOAT CLUB ROAD,SANGAM WADI,PUNE253.0 LOSSMAR98 IDBI, IFCI, EXIM, SICOM, LIC, ING VYSYA, BOI, PNB, IDUS BK, SBI, ABU DHABI COM, UTI MAN SINGH PATHEJA VARINDERJIT SINGH PATHEJA PARAMJIT SINGH PATHEJA GURVINDER SINGH PATHEJA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 203.0PEACOCK MEDIA LIMITED 24/B, APOLLO INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI-4000932057.0 DOUBTMAR13 SBI, OBC,L&T FIN SUNDEEP DEEPAK CHAWLA1931483.0 PANKAJBHAI HATHIBHAI PATEL1092503.0 ARAVINDBHAI JIVRAMDAS PATEL2088402.0 KEDAR SUMERCHANDRA VYAS6467844.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 204.0PENTAGON TRADING SERVICES PVT LTD 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, CHENNAI, TAMILNADU 600 007750.0 LOSSJUN10 AUGUSTINE PATTU SAMUEL10693.0 RAM MOHAN PADMANABHAN20562.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 205.0PIONEER BREEDING AND HATCHERIES PVT.LTD 1/15,TRICHY ROAD,PONGALUR-641 6671974.0 LOSSDEC10 CB, AXIS BK V N LEELAKRISHNAN250106.0 V N THIMMIYAN85492.0 P V RAGHUPATHY77200.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 206.0PIONEER FEEDS & POULTRY PRODUCTS P.LTD. 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE2907.0 DOUBTJUN09 SBI, CORP BK, OBC V N LEELAKRISHNAN'00250106 V N THIMMIYAN85492.0 P V RAGHUPATHY77200.0
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 207.0PRADIP KUMAR LAHA RAMSAGAR,PS-ONDA, BANKURA, BARABAGAN,BIRBHUM,WB280.0 LOSSDEC06 PRADIP KUMAR LAHA
View Record Private Sector BanksICICI BANK LIMITED GUWAHATIASSAM 208.0PREMIER ROLLER FLOUR MILLS A/P-HIBERGAON, NAGAON, ASSAM, PIN-782002171.0 LOSSMAR09 PRADIP MORE
View Record Private Sector BanksICICI BANK LIMITED LUDHIANAPUNJAB 209.0PRIKNIT RETAILS LIMITED. B-XXV/539/A/10, JALANDHAR BYE PASS ROAD, KARABARA, LUDHIANA (PUNJAB).106.0 DOUBTJUN11 SBI, SBP, ALL.B VIJAY GHAI MOHIT GHAI POOJA GHAI SHASHWAT AGGARWAL
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 210.0PYRAMID SAIMIRA THEATRE LIMITED “TEMPLE TOWER”, C – 1, 2ND FLOOR, 672.ANNA SALAI , NANDANAM, CHENNAI 600035199.0 LOSSJUN09 P S SAMINATHAN1162.0 N NARAYANAN1164.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 211.0R S R JEWELLERS 16-2-751/A/55, DOOR NO. 16-2-751/A/55, KARAN BAGH STREET, HYDERABAD223.0 DOUBTSEP13 RACHAPUDI SUDHEER
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 212.0RAIHANA ENTERPRISES UDAYKRISHNAPUR, SHANKUR1, KHAADAGARH, BURDWAN498.0 LOSSJUN11 SK RAJAB ALI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 213.0RAJAT PHARMACHEM LTD 102-103/A, WING “A”, GAYATRI DARSHAN, THAKUR COMPLEX, KANDIVALI (EAST),MUMBAI – 4001012376.0 LOSSDEC10 BOI, UBI, PNB, SICOM, FB, CB, SCB, DENA, PSB, BARCLAYS INDERJEET J ARYA461324.0 KISHOR KUMAR ARYA461364.0 PANDURANG M DHAIGHUDE1948582.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 214.0RAJESH KUMAR SINGH PLOT NO A-62, ASHOKA ENCLAVE-2, FARIDABAD238.0 DOUBTJUN13 RAJESH KUMAR SINGH
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 216.0RALLISON ELECTRICALS PVT LTD 150-A, SHAKARPUR, DELHI2060.0 DOUBTSEP12 SBM, OBC, SBI RAKESH BABBAR809801.0 LALIT BABBAR924598.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 217.0RAM KRISHNA PROTIENS & SOYA CORPORATION #3-1-277/1/1F/1/22, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD500.0 DOUBTSEP13 PATKURI SUDARSHAN REDDY
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 218.0RAMKRISHNA FERTILIZERS BHABANANDAPUR, P.O.-GODAANANDA, KALNA, BURDWAN, WEST BENGAL, PIN-713122107.0 LOSSSEP12 KALPANA PAL SUMITA PAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 219.0RAMSARUP INDUSTRIES LTD 7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBER, 2ND FLOOR, ROOM NO. – 1, KOLKATA – 700 0013613.0 DOUBTMAR12 PNB, IOB, VB, TKVBL, ALLB, UCOB, INGVNL, IDBI, WBIDCL, SBI, IREDAL, CB, CBI, OBC, BOI, TFBL, AXIS, DCB MR. AASHISH JHUNJHUNWALA351451.0 MR. SHAMBHU NATH KAIRI6551693.0 MR. PRADIP KUMAR DAS6543850.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 220.0RANISATI AGRO TECH 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD400.0 DOUBTSEP13 ALSA SANJAY KUMAR
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 221.0RATANCHAND JEWELERS LIMITED GOLDEN CHAMBERS, NO 29/1 LALBAGH FORT ROAD NEAR MINERVA CIRCLE, BANGALORE- 560004.1636.0 DOUBTMAR14 SBI, CB LALITH RAMANI1743120.0 POORNACHANDRA RAO PUSHADAPU2008573.0 GEORGE THOMAS5319621.0 ARVIND KUMAR DAYANATHOM6460231.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 222.0REVOLUTION CLOTHING PRIVATE LIMITED N-15, GREATER KAILASH, PART- I, NEW DELHI225.0 DOUBTJUN10 PRANAY SOMAIA594630.0 NISHA SOMAIA594653.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 223.0RUBY SERVICE GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN424.0 LOSSMAR10 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED TAMBARAMTAMILNADU 224.0RUDRA FASHIONS PVT LTD PLOT NO.B-14, PHASE-I, MADRAS EXPORT PROCESSING ZONE, TAMBARAM CHENNAI - 600 045.113.0 LOSSMAR96 TIIC S.NITHYANANDAN SHASHI TALWAR N.VASUKI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 225.0RUPAM IMPEX 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 4000043014.0 DOUBTDEC10 SBI, ANTWERP DIAMOND BK, OBC, SARAS BK, SB IND MAHESH SHAH RUPA SHAH
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 226.0RUPANGI IMPEX LIMITED 57, S.V.M.K. ESTATE, ODHAV, AHMEDABAD155.0 LOSSJUN13 MR. RADHEYSHYAM L. KABRA MR. GOPAL M. KABRA MR. C.D.PATEL MR. JEEVRAJ KANUNGO MR. RAKESH MAHESHWARI MR. S.P. PANDYA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 227.0S J CONSTRUCTIONS A 389 2ND FLOOR, DEFENCE COLONY, DELHI - 110024206.0 DOUBTMAR14 ASHISH SACHDEVA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 228.0S.K MEHABOOB ALAM UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, BURDWAN484.0 LOSSJUN11 SK MEHBOOB ALAM
View Record Private Sector BanksICICI BANK LIMITED KARURTAMILNADU 229.0SABARE INTERNATIONAL LIMITED SF-6/1 NEDUNGUR VILLAGE, KARUDAYAMPALAYAM, K.PARAMATHI, KARUR DT., TAMILNADU 69 1111077.0 DOUBTJUN09 MELPAKKAM VENKATRAMAN45846.0 SWAMINATHAN SUSINDRAN46044.0 PALANISAMY SHUNMUGASUNDARAM119411.0 CHINNI KRISHNAN RANGANATHAN550501.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 230.0SABNAM ENTERPRISES GOLAHAT, NIMTALA MASJID, SRIPALLY,BURDWAN281.0 LOSSJUN11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED AIZWALMIZORAM 231.0SACRED HEART SOCIETY HOUSE NO. D 10/2, 1ST FLOOR, ROSIAMNGHETA BUILDING, CHANMARY, AIZWAL (MIZORAM) 796007139.0 LOSSDEC13 RASH MAH KOSH, RASH GRAMIN VIK NIDHI, SBI R ZONUTHARA GARY T HAOKIP VANLALHMUAKA FRANCIS VANA LALENGTLUANGA LALZIKPULLI C. BIAMAWIA
View Record Private Sector BanksICICI BANK LIMITED NOIDAUTTAR PRADESH 234.0SAMIAH INTERNATIONAL BUILDERS PVT LTD A-35, SECTOR 63, NOIDA, UP1046.0 DOUBTSEP12 YES, SB, SBI, HSBC, BOB, IB JAMIL AHMAD KHAN1671605.0 KHATIB AHMAD KHAN2788257.0 KAILASH KUMAR2796675.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACENEW DELHI 235.0SAMTEL COLOR LTD SAMTEL COLOR LIMITED, 501, COPIA SUITES, DISTRICT CENTRE, JASOLA, (NEAR APOLLO HOSPITAL) NEW DELHI- 11002512683.0 DOUBTDEC12 PNB, SBI, EXIM, AXIS, SYB, YES, UBI, UNIBI, J&K B, LIC, RBC, CB, IDBI SATISH KAURA11202.0 SP GUGNANI901410.0 AJIT SINGH6492560.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACENEW DELHI 236.0SAMTEL ELECTRON DEVICES GMBH SAMTEL ELECTRON DEVICES GMBH, LIST. STR. 4, 89079 ULM, GERMANY1398.0 DOUBTDEC13 SATISH KUMAR KAURA11202.0 G.S. SELWYN
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 237.0SAMTEL GLASS LTD 6TH FLOOR, TDI CENTER, DISTRICT CENTER, JASOLA, NEW DELHI – 110 025457.0 DOUBTDEC12 SBI, CB, BOB, SBBJ, IFCI, RIDIC SATISH KAURA11202.0 SWATI MUNJAL1127623.0 AJIT SINGH6492560.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 238.0SANGHI POLYESTERS LTD. 4-3-352, BANK STREET, HYDERABAD - 5000955105.0 LOSSMAR12 IDBI, IFCI, LIC, UTI, DEN BK, UBI, PNB, UWB, SBM, ALL BK, BOB, IOB, LAKS VIL BK, SBH SUDHIR SANGHI33352.0 SIDDHARTH SANGHI33401.0 RAVI SHARAN SANGHI33594.0 AMIT SANGHI53271.0 MAHENDRA KUMAR AGARWAL179779.0 TANGUTOORI MALLIAH JAGAN MOHAN423263.0 ANAND PRAKASH SANGHI549653.0 OM PRAKASH JALAN618096.0 MANOHAR LAL AGARWAL1284423.0 SUMANTA KUMAR SAMANTA1548340.0 NAOZAR NAOSHIR CHENOY1564397.0 CHERUKUPALLY THANDAVA SIVAMURTY2289750.0
View Record Private Sector BanksICICI BANK LIMITED CHANDRAPURMAHARASHTRA 239.0SANGITA SATISH TRIVEDI GARAJ TRAVELS, JATPURA GATE, CHANDRAPUR124.0 DOUBTMAR14 HDFC, TATA FIN SANGITA TRIVEDI SATISH TRIVEDI
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 240.0SANJEEV DATTA A-269 SARITA VIHAR, DELHI-110076150.0 DOUBTJUN13 UBI, KMB
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 241.0SANTI GHOSH KARIDHYA,BIRBHUM,WB252.0 LOSSDEC06 SANTI GHOSH
View Record Private Sector BanksICICI BANK LIMITED NAMAKKALTAMILNADU 242.0SARANYA SPINNING MILLS PVT LTD 10/243,THURAIYUR MAIN ROAD,PONNERI P O ,NAMAKKAL-637 013390.0 DOUBTJUN10 IB R PERIYASAMY2166405.0 P ARUNKUMAR14600.0 P ASHOKKUMAR14557.0 S PALANISAMY14620.0 K THANGAVELU14585.0 S THENNARASU2166427.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 243.0SAS INFRA PROJECTS (INDIA) PRIVATE LIMITED 8-3-1021,LANE BSD HDFC BANK, KRISH VIHAR,NEAR UB HOUSE, SRINAGAR , COLONY HYDERABAD - 500073235.0 DOUBTMAR13 SBI, KMB, HDFC, SHRIRAM FIN, MAGMA, SREI PADMAVATHY N RANGA REDDY (IND)
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 244.0SCORPION METALS AND ALLOYS PVT LTD A-1/105 , SAFDARJUNG ENCLAVE DELHI - 29179.0 LOSSMAR09 PREETAM JAISWAL TARKESHWAR PANDEY
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 245.0SEABUCKTHORN INDAGE LTD INDAGE HOUSE, 82, DR. ANNIE BESANT ROAD, WORLI, MUMBAI – 400 018585.0 DOUBTSEP10 SHAM G CHOUGULE13212.0 ARUN B SHAH7254.0
View Record Private Sector BanksICICI BANK LIMITED RAMPURHATWEST BENGAL 246.0SEEMA JAISWAL SITARAM RICE MILL ROAD , RAMPURHAT BIRBHUM, NEAR RAMPURHAT STATION WEST BENGAL-731224174.0 LOSSMAR10 SEEMA JAISWAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 247.0SEIKH FAKIR DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN499.0 LOSSJUN11 SEIKH FAKIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 248.0SEIKH NEZRAL ISLAM BALIBAZAR,BASTIR,PS:-RAINA,BURDWAN294.0 LOSSJUN11 SEIKH NEZRAL ISLAM
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 249.0SEIKH SOHRAB BANOGRAM,NATU,PS:-RAINA,BURDWAN498.0 LOSSJUN11 SEIKH SOHRAB
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 250.0SELIM SEIKH DUBRAJDIGHI, BURDWAN283.0 LOSSJUN11 SELIM SEIKH
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 251.0SHAIFALI ROLLS LTD. 52, NEW YORK TOWER – A, SARKHEJ – GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD - 380054250.0 DOUBTDEC10 SBI, CB, BOI, SBT, CBI PRAKASH SHAH294859.0 SANGITA PRAKASH SHAH294921.0 SANJAYKUMAR KANTIBHAI PANDYA1997038.0
View Record Private Sector BanksICICI BANK LIMITED BHILWARARAJASTHAN 252.0SHAKSHI SYNTHETICS PVT LTD ICICI BANK LTD, BHUPAL GANJ, SABUN MARG, BHILWARA (RAJ) - 311001493.0 LOSSSEP12 RAJKUMAR RATHI SHANTI RATHI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 253.0SHALINI PROP & DVLPRS LTD. SPR RESORTS KINGS COURT, FLAT NO. 14 & 18, 46 B, CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL- 70007142997.0 DOUBTMAR14 MAHESH CHAND GUPTA137642.0 RAJESH KUMAR SHARMA496063.0 MAHESH CHAND GUPTA137642.0 RAJESH KUMAR SHARMA496063.0 ASHOK KUMAR GOENKA474447.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 254.0SHAUN AUTOMOBILES PVT LTD P-12/1 TARATALA ROAD,KOLKATA 700088583.0 DOUBTJUN10 SBI SHAUNAK BAGARIA583117.0 KUSUM BARARIA945183.0 JYOTI PRAKASH BAGARIA SHRUTI BAGARIA
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 256.0SHREE CHIRAG TRADERS PATELWADA, KAPADWANJ, DIST.- KHEDA – 387 620, GUJARAT289.0 LOSSDEC06 KAMLESH VINUBHAI PATEL
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 257.0SHREE TRADERS 1582, MOHAMMAD MURAR NO KHANCHO, IN ANTISAR GATE, KAPADWANJ, DIST.- KHEDA – 387 620, GUJARAT222.0 LOSSDEC06 BHAVIN KIRITKUMAR PANCHAL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 258.0SHREE VINDHYA PAPER MILLS LTD. SOMAN NAGAR DUSHKHEDA, YAWAL, JALGAIN, MAHARASHTRA – 425 203, INDIA211.0 LOSSDEC10 CORP BK, UBI, DENA, BOI, IFCI, IIBI, LIC, NIAC, UIIC, SASF DHANSUKHLAL NANALAL SHUKLA184503.0 SHEKHAR NANDKUMAR SOMANI1912848.0 LAKSHMI NARASIMHA SAIBABA TANGIRALA (NOM)1940256.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 260.0SHRI CHANGAPUR HANUMANJI GIN.& PRE.F.PL. SHRIPRAKASH ZANWAR, SABANPURA, AMRAVATI – 444 6011360.0 LOSSMAR11 CAN BK SHRIPRAKASH THAKURDASJI ZANWAR782329.0 SUDARSHAN SHRIPRAKASH ZANWAR791413.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 261.0SHRI HARI OM STEELS LTD 701/B, 702A, 7TH FLOOR,AL – KARIM TRADE CENTRE,K.G. ROAD,SECURANDABAD – 500 003277.0 LOSSDEC12 DENA RAVINDRA M. AGARWAL VANDANA R. AGARWAL
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 262.0SHRI LAXMI CATTLE FOOD IND GOPALPURA, KAPADWANJ, DIST.- KHEDA – 387 620, GUJARAT136.0 LOSSDEC06 MANISH KUMAR JYANTILAL SONI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 263.0SHRI RADHAKRISHNA SHIPPING PVT LTD. SUGAR, 93/95 , KAZI SAYED STREET , MASJID , MUMBAI-400003104.0 DOUBTSEP12 BIPIN KOTAK JAYKISHAN KOTAK
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 264.0SHYAM DAIRY BEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST. GANDHINAGAR, GUJARAT442.0 DOUBTJUN09 CHHAGANKUMAR RATILAL PRAJAPATI BHIKAJI DHULAJI THAKORE BABUBHAI SAKADCHAND PATEL RATILAL TIKUJI PRAJAPATI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 266.0SOHANDIA FABRICS PRIVATE LIMITED PLOT NO.A-141, MIDC, PHASE-1, NEAR VICCO NAKA, DOMBIVLI (E)1067.0 LOSSMAR12 MANOJ RAJWANI151346.0 MUKESH RAJWANI151446.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 267.0SOJIRAM ISPAT PVT LTD A 23, 5 & 6,APIE, BALANAGAR, HYDERABAD.2188.0 DOUBTDEC13 SBI MR. MRIDUL AGARWAL1678129.0 MR. SURAJ AGARWAL5207375.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 268.0SONAL GARMENTS 134-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI - 400 021267.0 DOUBTJUN11 ING VSY, CORP BK, UBI PRAVIN KUMAR AGARWAL162628.0 NAVIN KUMAR AGARWAL162637.0 ANUP KUMAR AGARWAL162639.0 ANIRUDH AGARWAL162643.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 269.0SONATALA MILAN SANGHA P.O. SONATALA, DIST.: HOWRAH, 711412108.0 LOSSDEC13 SAROJ KUMAR KARAR KANAI LAL KARAR RATAN CH. PANJA RATAN CH. POLLEY SAKTI PADA KARATI NATAI CHARAN KARAR
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 270.0SONI ISPAT LIMITED 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI4100.0 DOUBTMAR12 SBI, SBH, SBM, BOI, OBC, PNB, BOB, MPFC RAJIV LOCHAN SONI309653.0 JAGDISH CHANDRA NAREDI2746607.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 271.0SPECIALITY PAPERS LIMITED 27, KHIRMANI BUILDING, 3RD FLOOR SIR P. M. ROAD, FORT, MUMBAI-400 001572.0 DOUBTJUN09 SBI NEMCHAND J GALA193256.0 URMILABEN NEMCHAND GALA920131.0 DARSHAK NEMCHAND GALA920235.0 PRADEEP KUMAR CHOPRA1736556.0 RONAK DEVENDRA CHHEDA2855499.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 272.0SREE KRISHNA AGRO FOOD PRODUCTS UCHITPUR,SANKATIA,BURDWAN131.0 LOSSDEC08 GOPAL JOSH GOPAL BHATTACHARYA
View Record Private Sector BanksICICI BANK LIMITED BARBILORISSA 273.0SREE METALIKS LIMITED 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA – 700 0461495.0 DOUBTMAR14 SBI, SBB&J, ALLB, IB, AB, UCO,OBC MAHESH KUMAR AGARWAL168517.0 MURALI DHAR AGARWAL823521.0 ASHOK KUMAR AGARWAL161705.0 PRAMOD KUMAR AGARWAL163146.0
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 274.0SRI KRISHNA TRADERS MAIN ROAD,PREM NAGAR,LINGARAJ CINEMA HALL GOOD SHED ROAD,BERHAMPUR,DIST - GANJAM372.0 LOSSMAR09 AB, BOI, IDBI SACHIDANANDA PANIGRAHI
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 275.0SRI RAM SOYA ENTERPRISES #3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLED, GUNJ ROAD, ADILABAD500.0 DOUBTSEP13 SHARAD KUMAR
View Record Private Sector BanksICICI BANK LIMITED KAKINADAANDHRA PRADESH 276.0SRI SAI AQUA ENTERPRISES D. NO. 4-30, 4-173/1 AMALPURAM, KAMANA GARUVU, EAST GODAVARI173.0 LOSSSEP12 MUPPIDI PAUL RAJU
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 277.0SSJV PROJECTS PVT LTD TERRACE FLOOR, VAINATHEYA, NEW NO:64, 1ST MAIN, S T BED, KORAMANGALA, BAGALORE 5600344485.0 DOUBTMAR10 ALLB, CB, VB, AXIS, IDBI, HDFC, SREIEFPL MR MANOHAR SHETTY25533.0 MR SOMASHEKAR SHALIMATH2537487.0 MR SUDHIR BALAKRISHNA SHETTY2782985.0
View Record Private Sector BanksICICI BANK LIMITED NBCC PLACE, PRAGATI VIHARDELHI 278.0STL GLOBAL LTD PLOT NO 207-208, SECTOR 58, FARIDABAD - HARYANA973.0 DOUBTSEP10 ILB, PNB, UCO, OBC, IFCI, BB, DBS,ALLB JAI PRAKASH AGARWAL49237.0 VISHAL AGGARWAL226677.0 SANJIV KUMAR AGARWAL227251.0 FAQUIR CHAND GUPTA420271.0 ANIL MAHAJAN (NOM)6434853.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 279.0STONE"N" SAND BUILDERS PRIVATE LTD D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD,743.0 LOSSDEC10 KUNCHITHAPATHAM VEDARETHINAM6870.0 GANESH RADHAKRISHNAN21461.0
View Record Private Sector BanksICICI BANK LIMITED TIRUNELVELITAMILNADU 280.0SUBBURAJ SPINNING MILLS PRIVATE LIMITED MADURAI ROAD, SANKAR NAGAR, TIRUNELVELI, TAMIL NADU 627357608.0 DOUBTJUN09 V SUBBURAJ608477.0 UMAMAHESWARI SUBBURAJ608494.0 REKHA SUBBURAJ627024.0 GURUSAMY KRISHNA KUMAR1826100.0
View Record Private Sector BanksICICI BANK LIMITED NUNGAMBAKKAMTAMILNADU 281.0SUBHIKSHA TRADING SERVICES PVT LTD CABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI DESHMUKH ROAD, R A PURAM CHENNAI 600 02820333.0 LOSSJUN07 BOB, BOI, DCB, FB, HDFC, HSBC, IB, KMB, ROYAL BK OF SCOTLAND, SCB, YB R SUBRAMANIAN20530.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 282.0SUDARSHAN CONSOLIDATED LTD C/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA KAURA BABA, SAMBA, JAMMU AND KASHMIR-184121215.0 DOUBTJUN10 KARUR VSY KISHORE DATWANI97575.0 INDER PAL416336.0 BINOD KUMAR2738079.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 283.0SUMA OIL AGENCIES SUMA OIL AGENCIES, NO.507,PILLANNA GARDEN,3RD STAGE,NR MASJID COMPLEX,NAGAWARA MAIN RD,BANGALORE-560045329.0 LOSSSEP13 SUMA UMA SHANKAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 284.0SUMI GEMS 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, MATHEWS ROAD, OPERA HOUSE, MUMBAI – 400 004267.0 LOSSSEP13 KAMLESH RAJNIKANT SHAH NISHA KAMLESH SHAH
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 285.0SUMMER INDIA TEXTILE MILLS PVT.LIMITED 176/2A,KOZHIKKALNATHAM ROAD,TIRUCHENGODE251.0 DOUBTDEC10 SBI AASAITHAMBEE ARUN RANGASAMY28638.0 KAVITHA SRINIVASAN28761.0 AMUTHAA AASSAITHAMBEE28772.0 SRINIVASAN RANGASAMY28780.0 R K SENNIMALAI28792.0 RAJAMMAL RANGASAMY28799.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 286.0SURAJ DAIRY 203-204, VISHWADEEP TOWER, DISTRICT CENTRE, JANAKPURI NEW DELHI365.0 DOUBTDEC10 RAKESH KUMAR
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 287.0SURYA VINAYAKA INDUSTRIES LIMITED 11, PREM SADAN, RAJENDRA PLACE, NEW DELHI-11000818269.0 LOSSSEP13 ALLB, CBI, PNB, BOI, DBS, UCO, BOB, UBI, CORP, EXIM, AXIS, SBOF TR, SBT, SBH,CAN BK, SBP, HSBC, SBBJ, LVB, SYB BK, INDUS, SIDBI, L&T FIN, HDFC SANJEEV AGARWAL25998.0 RAJIV JAIN26004.0 ROHIT CHOWDHARY26031.0 SANJAY JAIN26147.0 KAMAL KANT SHARMA296914.0 MAN MOHAN GARG1547398.0 RAJEEV JAIN84369.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 288.0SUVARNA REKHA EXPORTS PRIVATE LIMITED OCEAN PARK, BEACH ROAD, MAHARANI PET, VISHAKHAPATNAM-2510.0 DOUBTJUN11 AB RAJSEKHAR CHAPARALA973135.0 BABURAO CHAPARALA973185.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 289.0SVIL MINES LTD 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI-1100021998.0 DOUBTSEP13 OBC, PNB,UNIBI,SYB, SBI, BOI, CB, UBIO, TFBOI, UCO, VB, IB, J&K SREIEFPL,UBI SANJEEV AGARWAL25998.0 RAJIV JAIN26004.0 ROHIT CHOWDHARY26031.0 SANJAY JAIN26147.0 KAMAL KANT SHARMA296914.0 MAN MOHAN GARG1547398.0 RAJEEV JAIN84369.0
View Record Private Sector BanksICICI BANK LIMITED DELHINEW DELHI 290.0SYAL AUTO CARRIERS PVT LTD 45 APSARA CINEMA COMPLEX ,GROUP FLOOR UP BORDER,PO CHIKAMBARPUR,,GHAZIABAD,201006214.0 LOSSMAR13 HDFC , RELIGARE, SBI VIJAY KR. SYAL ANITA SYAL PARVESH SYAL ASHWINI KR. SYAL
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 291.0TAMRAPARANI ENTERPRISES & REALTY PVT LTD NO 33/34 2ND ST,ANJUGAM NAGAR,JAFFERKHANPET,CHENNAI.175.0 DOUBTDEC13 MAGMA FIN GANESAN SIVASANKARAN2122992.0 KATHIR KAMARAJ2122984.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 292.0TANMAI JEWELS PRIVATE LIMITED OFFICE AT H NO 1-206 &207,2 ND FLOOR,DIVYA SAKTHI APARTMENTS,GREEN LANDS,AMEERPET-HYDERABAD, PIN 500016146.0 DOUBTJUN12 AXIS, HSBC, SBI, HDFC M VENKATA DURGA PRAKASH -MANAGING DIRECTOR(IND) MADULA JYOTHSNA LAKSHMI – DIRECTOR(IND)
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 293.0TEJAS VALJI LODAYA OFFICE 207 CTS NO 750 , VASUDEV CHAMBERS M G LINK ROAD BHANDUP, MUMBAI , 400078213.0 DOUBTMAR14 MAHESH COOP BK TEJAS VALJI LODAYA
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 294.0THAMBI MODERN SPINNING MILLS LIMITED OMALUR ROAD, JAGIR AMMAPALAYAM POST, SALEM 636 3023135.0 LOSSMAR02 SBI,IDBI,IIBI,IFCI R JAGADEESAN R KRISHNAMOORTHI MALATHI JAGADEESAN M PUGAZHENDHI ASHOK P SHAH AVINASH UPADHYAY (NOM)
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 295.0TODAYS PETROTECH LIMITED 201, HARI OM CHAMBERS, B-16, NEW LINK ROAD, ANDHERI (W), MUMBAI - 531518.0 DOUBTDEC10 RANJIV RAVIDUTT SALLY (DIRECTOR)2184455.0 RAJESH KUMAR DROLIA (DIRECTOR)118827.0 RONALD HAROLD NETTO502293.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 296.0TRICOM INDIA LIMITED TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI(EAST), MUMBAI 400 0721282.0 DOUBTMAR13 SBI, SEIL, EXIML PARESH VISHNUPRASAD PATHAK36076.0 CHETAN SHANTILAL KOTHARI50869.0 RAJESH VENKATESH PANAMBURKAR6478153.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 297.0TWILIGHT LITAKA PHARMA LTD. B-22 'H' BLOCK, M.I.D.C, PIMPRI, PUNE, MAHARASHTRA – 411 0184548.0 DOUBTMAR13 CBI, BOB, EDELWE, BARCLAYS, UBI, SBH, IDBI, SREI INFRA RAJENDRA CHANDMAL BORA129879.0 NAINISH RAJENDRA BORA152040.0 GOPAL KUPPOSWAMI RAMOURTI296595.0 RAMESH SHANKAR GADGIL2959666.0 RAGHAVAN MATHURAKAVI SRINIVAS AYYANGAR90266.0 AVINASH SHANTARAM CHANDVANKAR128958.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 299.0UMA RANI PARUA SANKARARA, PO & PS - TAMLUK, DIST - PURBA MEDINIPUR - 721636. WEST BENGAL103.0 LOSSJUN13 UMA RANI PARUA
View Record Private Sector BanksICICI BANK LIMITED BHUBANESHVARORISSA 300.0UTKAL HIGHWAYS AT-REMUAN,P.O TALCHER,DIST-ANGUL,PIN-759100218.0 DOUBTJUN13 SREI, TATA FINANCE
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 301.0VADLAMANI SRINIVAS 132.0 DOUBTJUN11
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 302.0VEE ESS JEWELLERS PVT LTD 2127-28, GURUDWARA ROAD, KAROL BAGH141.0 DOUBTDEC09 SBI KOMAL JAIN (IND)303816.0 SANJEEV VERMA (IND)303763.0
View Record Private Sector BanksICICI BANK LIMITED JHARSUGUDAORISSA 303.0VIJAYLAXMI COAL CARRIERS GANDHI CHOWK,BRAJRAJNAGAR,JHARSUGUDA,PIN-768216,185.0 DOUBTDEC13 HDFC, TATA FINANCE, KMB, AXIS,SREI
View Record Private Sector BanksICICI BANK LIMITED JAIPURRAJASTHAN 305.0VINOBA SEVA SAMITI TRIVEDI BHAVAN, THATHERO KA RASTA, JAIPUR1295.0 DOUBTJUN13 MR. AMAR SINGH, CHAIRMAN MR. KAILASH CHAND AGARWAL, VICE CHAIRMAN RAJENDRA BHANDARI SATISH KUMAR SWARNAKAR BADRINARAYAN RAO MAVEER PRASAD JAAT SUMAN JAIN GOPI LAL VERMA ARUN KUMAR, VYAS HANUMAN SAHAI VERMA NARENDRA SINGH RATHOD
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 306.0VISHAL EXPORTS OVERSEAS LTD VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, AHMEDABAD2099.0 DOUBTJUN08 SBI, CB, UBI, CBI, J & K BK, SIB, AB, SB INDORE, IB, SBT, BOI, BOB, PNB, UCO, IOB, LKB, DENA SUBASH CHANDRA MEHTA PRADEEP S MEHTA DEEPAK S MEHTA
View Record Private Sector BanksICICI BANK LIMITED VISHAKHAPATNAMANDHRA PRADESH 307.0VISHNUTEK ENGINEERS PVT LTD PLOT NO: 15, D-BLOCK EXPANSION,AUTONAGAR,VISAKHAPATNAM178.0 DOUBTDEC09 AB, PANDU RANGA PRASAD SAJJA667327.0 Y.SRIRAM CHANDRA MOULI667359.0 S.YOJANA DEEPIKA667137.0 S.UMA DEVI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 308.0VISION ORGANICS LTD A-2, SWAGAT, BEHIND OVERSEAS AVENUE RACE COURSE CIRCLE VADODARA- 3900072000.0 LOSSDEC00 BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH JAYANTI AMBALAL PATEL VARSHA NILESH TRIVEDI
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 309.0WARSAW INTERNATIONAL 33-B,VAIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR-641 604430.0 DOUBTSEP09 CB, SIDBI RAJA M SHANMUGHAM M RAMASAMY JANAKY MUTHUSAMY
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 311.0WILLARD STORAGE BATT. SIKANDRABAD INDUSTRIAL ESTATE, SIKANDRABAD, UTTAR PRADESH240.0 LOSSMAR96 IFCI, UTI, PNB, PRADESHIYA IND & INVST. CORP LTD, K.K. BAJORIA  B.P. BAJORIA  TSUKASA MAKI MITSUO IWAI G. M. SINGHVI R.M. KESWANI D.S.Y. RANA
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 312.0XL ENERGY LIMITED C-2, POOJA PLAZA, VIKRAMPURI, SECUNDERABAD – 500 009739.0 DOUBTJUN10 BOI, CB, IDBI, FB, SBBJ, SBOHY, SBI, SBM, VB, IOB DINESH KUMAR54833.0 VIKAS NAYYAR6550288.0 ANEESH MITTAL61365.0 RITU LAL KUMAR55638.0 P.R. VISHNU5218809.0
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 313.0YADAV SHAILESH KUMAR DATTARAM 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, KAPADWANJ-387620, GUJARAT127.0 DOUBTSEP12 SHAILESHKUMAR DATTARAM YADAV
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 314.0YATHANSH COMMERCIAL LTD 122A, S. P. MUKHERJEE ROAD KOLKATA – 700 026798.0 DOUBTMAR14 AJAY JAIN500288.0 MANISH JAIN500424.0 GAUTAM BANERJEE2357103.0
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 315.0ZOOM DEVELOPERS PRIVATE LIMITED 7 FACTORY ROAD SAFDARJUNG ENCLAVE DELHI 110029304.0 DOUBTSEP10 CORP BEHARILAL BABULAL KEJRIWAL
View Record Private Sector BanksICICI BANK LIMITED GANDHIDHAMGUJARAT 1.0JAISU SHIPPING COMPANY PVT LTD 8 MAITRI BUNGLOWS SINDHUSOCIETY, ADIPUR, KUTCH6722.0 LOSSDEC13 SBI, BARCLAYS, SREI, SIDBI, PRATIK RAMESHCHANDRA SHAH237899.0 ARUN BHANUBHAI VAGHASIYA2420886.0 KETAN VINODCHANDRA SHAH3627030.0 PRANAV VIJAY SAMPAT3637046.0
View Record Private Sector BanksICICI BANK LIMITED GURGAONHARYANA 2.0CREW BOS PRODUCTS 304A, JAINA TOWER 1, DISTRICT CENTRE, JANAKPURI, NEW DELHI2814.0 DOUBTJUN14 SCB, BOB, BOI, DBS, ALL BK, CITI, CAN BK, HSIIDC, SBI, AXIS, IDBI, IFCI, UCO, IFCI, KARVY, IFCI TARUN OBEROI8438.0 ROBIN BARTHOLOMEW8468.0 MAHAVIR SINGH (NOM)292525.0
View Record Private Sector BanksICICI BANK LIMITED CHANDIGARHPUNJAB 3.0WINSOME YARNS SCO# 191-192, SECTOR 34 A CHANDIGARH529.0 DOUBTMAR10 CAN BK, SBP, UCO, DENA, BOM, BOI, IOB, OBC, UBI, ALL BK, IDBI, HDFC, SBI MANISH BAGRODIA46944.0 SURESH KUMAR SINGLA (NOM)51799.0 SATISH BAGRODIA638647.0 ROHTASH KUMAR KUCHERIA2355087.0 PRADEEP KUMAR3052477.0 JOGINDER KUMAR GUPTA6615742.0
View Record Private Sector BanksICICI BANK LIMITED VILE PARLEMAHARASHTRA 4.0EURO CERAMICS LTD 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE WEST, MUMBAI - 400 0568905.0 DOUBTSEP12 SBI, BOI, COSMOS BK, INDUS BK NENSHI LADHABHAI SHAH6223.0 KARAN BHARATKUMAR RAJPUT (IND)6791043.0 PARESH KANJI SHAH (@)9751.0 KUMAR P SHAH (@)9787.0 TALAKSHI L NANDU (@)9870.0 MAHENDRA VRAJLAL MODI(IND)5155549.0 AMIT ASHWIN NANDU (IND)6791050.0 AMIT G SHAH (IND,@)21721.0 AJIT NALWAYA (IND,@)5291128.0 ANIL M MANDEVIA (IND,@)23126.0
View Record Nationalised banksSYNDICATE BANK NEW NALLAKUNTA, HYDERABADANDHRA PRADESH GALADA POWER & TELECOMMUNICATIONS LTD P2/6,IDA BLOCK,III UPPAL, HYDERABAD2643.0 LA30-Sep-2000 D C GALADA-DIRNA S M KANKARIA-DIRNA DEVENDRA GALADA-DIRNA DEORAJ RANKA-DIRNA MAHAVEER CHAND GALADA-DINA T B SUBRAMANYAM-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KAKINADAANDHRA PRADESH EAST COAST BOAT BUILDERS & ENGINEERS LTD 2-17, A-29, DWARAKA GARDEN KAKINADA - 33 FACTORY : YESHWANT PLACE CHANAKYAPURI DELHI-110021, 70-3-48/5A, CHURCH STREET, KAKINADA - 533 005, ANDHRA PRADESH632.0 LOSS36250.0 S M KHOLI - DECASEDNA N NARESH KUMAR- DIRNA O P SRIVATSAVA- DIRNA HARIMOHAN- DIRNA P V DAMODARAN- DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH HERITAGE MINES P LTD 41A, 1ST FLOOR, MLA COLONY ROAD NO.12, BANJARA HILLS, HYDERABAD-31/ 502 Shobhanadri Apartments Dharam Karam road Ameerpet Hyderabad 5000161152.0 DA-139873.0 E.SATISH KUMAR REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH METRO SILICON P LTD D.No.7-1-35/1 , OPP SISTER NIVEDITA SCHOOL , DHARAM KARAM ROAD, AMEERPET, HYDERABAD-5000161103.0 DA-139692.0 K.RAGHUNATHA REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH MOHAMMED PLASTICS PLOT NO.2, CIE GANDHI NAGAR, BALANAGAR, HYDERABAD1453.0 DA-139692.0 MOHD RAFEEQ AHMED- MANAGING DIRECTORNA SMT NAZIMA PARVEEN W/O MOHD RAFEEQ AHMED- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD-M.J.ROADANDHRA PRADESH SIRISH TRADERS 15-9-15 MUKTIAR GUNJ, BEHIND DEEPAK THEATRE ,HYDERABAD203.0 LOSS40456.0 K. SURESH KUMARNA K. RAJENDRA KUMARNA K. BHARATHI DEVINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD HYDERABADANDHRA PREDESH EUREKHA HEAT EXCHANGERS PRIVATE LTD 26, INDUSTRIAL DEVELOPMENT AREA, BALA NAGAR HYDERABAD243.0 LOSS36250.0 D N SHARMA-DIRECTORNA C S REDDY-M.DNA C GEETHA REDDY-RESIGNEDNA K RAM KUMAR-DIRNA P SATHYANARAYANA-DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SANGAREDDYANDHRA PRADESH RUSNI DISTILLERIES 411, HIG, BHEL ,RAMACHANDRAPURAM, HYDERABAD1722.0 DA-239568.0 AARE PALANISWAMY S/O RAMASWAMY NAIDUNA N.SATYANARAYANA MURTHYNA K.SAI VENKATA KUMARNA AARE PADMAJA CHOUDARYNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD,HYDERABADANDHRA PRADESH SREE LAKSHMI SARASWATHI PAPER MILLS LTD 5-8-112, 21ST CENTURY COMPLEX NAMPALLI HYDERABAD317.0 LOSS36799.0 M ANANTHARAMA REDDY-DIRNA M RAMAKRISHNA REDDY-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD,HYDERABADANDHRA PRADESH UNITED AUTO TRACTORS LTD D-432,DEFENCE COLONY,NEW DELHI - 110 024144.0 LA36250.0 A N BHALLA-DIRNA S N BHALLA-DIRNA DWARAKA DASS KHER-DIRNA G S AHLUWALIA-DIRNA G S CHEEMA-DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK RAIPURCHATTISGARH MAHINDRA MOTORS KRISHNA NAGAR, GE ROAD, SUPELA, BHILAI - 490 023106.0 LOSS36250.0 MICKY SIBBAL-DIRNA DEVENDRA SINGH K SIBBAL-DINA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK RAIPUR,CHATTISGARH SIBBAL COLD STORAGE 11-116,AKASH GANGA COMPLEX, SUPELA,BHILLAI162.0 LOSS36250.0 MICKY SIBBAL-DIRNA D K BAHEL-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BILASPURCHATTISGARH M P ALLOYS CASTINGS LTD 7/1, RAJPUR ROAD,DELHI - 110 054105.0 LOSS36250.0 SUBSHAS JAIN-DIRNA RAMESH CHAND JAIN-DIRNA CHANDRASHEKAR JAIN-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BHILAI- GE ROADCHATTISGARH GAURI ISPAT (P) LTD HOTEL GAURI BUILDING, A-35, DAKSHIN GANGOTRI, SUPELA, BHILAI- 490023 (C.G.)1427.0 LA39479.0 BRIJ JEEVAN RAI- DIRNA GAYATRI RAI-DIRNA NEETA SINGHNA SANTOSH SHARMA-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB DELHIDELHI AMARPALI STRUCTURALS PVT LTD 602, SAHYOG, 58, NEHRU PLACE, NEW DELHI 110 019102.0 LOSS36250.0 VINOD KUMAR KANNA- DIRNA MANOHAR LAL KHANNA-DIRNA DIPIK MALHOTRA- DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE BR DELHIDELHI DATA ACCESS (INDIA) LTD II FLOOR, BLOCK E, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI-1100191762.0 LOSS38807.0 SIDDHARTHA RAYNA AVINASH MISHRANA DAVID MANIONNA R KARUNANIDHINA CHIRANJEEV BASOO KATARIANA N RANGACHARYNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MAYAPURI, DELHIDELHI LOKESH GARMENTS LTD. 315, FIE, PATPARGANJ, IND AREA, NEW DELHI185.0 LOSS37954.0 LOKESH CHANDRA CHOPRANA SUNIL KUMAR CHOPRANA USHA RANI CHOPRANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IBB NEW DELHIDELHI SHAMKEN SPINNERS LTD SHAMKEN HOUSE, B-1A/20,MOHAN COOP INDL ESTATE, MATHURA RD, NEW DELHI & 94 KM STONE, DELHI MATHURA ROAD, VILLAGE KOTWAN, DIST MATHURA U.P913.0 LOSS37893.0 HARDEV BALDEV CHATURVEDINA SANJAY CHATURVEDINA AMIT CHATURVEDINA PARVIN JUNEJANA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,DELHIDELHI SREE MANJUSHA PAPER MILLS LTD M-79,II FLOOR, GREATER KAILASH-II,M BLOCK MARKET,NEW DELHI-110 048. 8, CAMAC STREET, 2ND FLOOR KOLKATA 700 017730.0 LOSS36250.0 RAGHURAJ-CHAIRMANNA NATWAR LAL DALMIANA V N SANDHU-DIRNA G P DALMIYA-DIRNA R P KAPURNA MRB PUNGI-DIRNA MANJU DALMIANA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAVRANGPURA AHMEDABADGUJARAT AMIN GINNING FACTORY RS NO 136/PAIKI & RS NO137,KHAKHADI ROAD, VILLAGE HARIJ,TALUK HARIJ. DIST PATAN, GUJARAT402.0 DOUBTFUL40238.0 MAHENDRAKUMAR MOHANLAL AMINNA GIRISHBHAI DAHYABHAI AMINNA ARUNABEN HARENDRAKUMAR PATELNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT FORTUNE CREATIONS PVT LTD 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002432.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT FORTUNE FILAMENTS 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002285.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT ABHISHEK POLYESTERS 3026, TRADE HOUSE, RING ROAD, SURAT136.0 LOSS39385.0 PROP: MAHENDRA KUMAR SWAMINA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB,BANGALOREKARNATAKA ANAND POLYTECH (INDIA) P LTD NO.114/4,P P IND.ESTATE,DEEPANJALI NAGAR,MYSORE ROAD CROSS, BANGALORE - 560 026.181.0 LA36616.0 MADAN NAHATA - DIRNA NORTAN NAHATA - DIRNA BAJARAG NAHATA - DIRNA SANJAY NAHATA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BELLARY MAINKARNATAKA BELLARY SPINNING AND WEAVING COMPANY LIMITED VINAYAKA NAGAR, BELLARY - 583 104321.0 LA31593.0 SATHYANARAYANANA VITTA BHEEMAIAHNA SUBRAMANYANA
View Record Nationalised banksSYNDICATE BANK SHOOLAY,BANGALOREKARNATAKA M P L CORPORATION LIMITED 17, SHASULTHAN ALI ASKAR ROAD,BANGALORE - 560 052136.0 LOSS36311.0 SANTHOSH KUMAR BAGLA-DIRNA SHIVKUMAR BAGLA-DIRNA RAJKUMAR GUPTA-DIRNA BHARAT BAGLA-DIRNA S S TANGID-GUARANTORNA VINOD KUMAR-GUARANTORNA KANTHILAL BHANDARI-GUARNNA NA NA NA
View Record Nationalised banksSYNDICATE BANK HAMPANAKATTA,MANGALOREKARNATAKA M S P SPICES LTD PLOT NO.4-E,NO.1,EDWARD ROAD, IV FLOOR,HVS APTS.BANGALORE150.0 LA36250.0 M S P RAJESH-DIRNA S P JAYACHANDRAN-DIRNA VIJAYAN RAJES-DIRNA S P JAYASEELAN-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CITY MARKET BANGALOREKARNATAKA MIRACLE GRAPHICS 4/1 PLATFORM ROAD, SESHADRIPURAM, BANGALORE, 560020149.0 LA39294.0 RAMESHKUMAR JAIN - PROPRIETORNA H L VASUDEVA-SURETYNA N KRISHNAMOORTHY-SURETYNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOSPETKARNATAKA SAROJ ALLOYS & STEEL LTD SAROJ RAMDASS PET,NAGPUR - 440 010291.0 LOSS32689.0 GOVIND SHROFFL-DIRNA GOPAL DASS SHROFF-DIRNA NANDALAL SARAF-DIRNA PRAKASH MAHESHWARI-DIRNA SHIVAJI UTTAM BHEGADENA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PUTTUR MAINKARNATAKA SHEVIRE CASHEW INDUSTRIES LTD NEAR MOGRU PUTTUR 574312 SOUTH CANARA DIST KARNATAKA150.0 DOUBT-338442.0 S VISHNUMURTHY RAONA S ANATHAKRISHNA RAONA BHAVANI VISHNUMURTHY RAO SMTNA VIJAYALAXMI ANANTHAKRISHNA RAO SMTNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SADASHIVA NAGAR,BANGALORKARNATAKA VENKATALAKSHMI CONSTRUCTIONS 334/2RT,OPP.WATER TANK,SANJEEVAREDDY NAGAR,HYDERABAD-500 038115.0 LA36799.0 PRASADA RAJU-PARTNERNA P VENKATAPATHI RAJU-PRTRNA M KRISHNA RAJU-PARTNERNA M SURYANARAYANA RAJU-PRTNA K VENKATAPATHI RAJU-PRTRNA SATYAVATHI-PARTNERNA P PADMASHREE DEVI-PRTNRNA P JYOTHI-PARTNERNA Z SALEEM-PARTNERNA M B KRISHNA-PARTNERNA R N BHARGAVA-PARTNER
View Record Nationalised banksSYNDICATE BANK GANDHINAGAR BANGALOREKARNATAKA GOPAL FILMS No.300, SUBEDAR CHATRAM ROAD BANGALORE-91348.0 DOUBT -340238.0 D.DASAPPANA M/S H.DASAPPA & SONSNA D.RAMACHANDRAPPANA D.JAYARAJNA D.RAVINDRANATHNA D.VIJAYAKUMARNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB BANGALOREKARNATAKA NIKITA CARBO GAS PVT LTD 125/24, 18TH CROSS, LAKSHMIPURAM, ULSOOR, BANGALORE-8190.0 DOUBTFUL40238.0 M.VITTALNA Smt PRABHAVATHINA Smt SOPHIA NIRADANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA AYESHA NAZAM AYESHA NAZAM W/O ASADULLAH KHAN, D-4/418/2481, 5TH CROSS, GANDHI NAGAR, MANDYA - 571401126.0 LA39902.0 SMT. AYESHA NAZAM W/O ASADULLAH KHANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ERNAKULAM MAINKERALA PEARALITE WIRE PRODUCTS LTD XXXV/360-1, M G ROAD, P.B.NO. 1749,CHOCHIN - 682 016302.0 LOSS36250.0 H N PERIWAL-DIRNA DURGA PERIWAL-DIRNA MADHU THOSHINWAL-DIRNA J J CHAOKALA-DIRNA A S UNNI-DIRNA M V PYLU-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK INDORE-KANADIA ROADMADHYA PRADESH VERTEX SPINNING MILLS LTD 1011, EMBASSY CENTRE, 207, NARIMAN POINT, MUMBAI- 4000212540.0 DA-239751.0 SACHIN SHARMANA PANKAJ VAIDYANA SURESH SHARMANA SACHIN SHARMANA S B MAHAPATRANA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA BOMBAY OFFSHORE SUPPLIERS AND SERVICES LTD (BOSS TECH) GROUND FLOOR, 7, RAHEJA CENTRE, 214,NARIMAN POINT, MUMBAI - 400 021280.0 LOSS36250.0 A V J RAMAN - DIRNA SUNITA PREM SAWHNEY-DIRNA PREM SAWHNEY- DIRNA RAJ SAWHNEY - DIRNA MRS RAJ SAWHNEY - DIRNA MEENA ARORA - DIRNA SMITA SAHNYENA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA FIRTH INDIA STEELS LIMITED 40, MIDC, HINGA ROAD NAGPUR203.0 LOSS36250.0 PRAKASH PAI-DIRECTORNA K N SAMANTH-DIRNA K B RAO-DIRNA Y V PAI-DIRNA T SUDAKAR PAI-DIRNA HARI BHUSHAN-DIRNA K R MODI-DIRNA B D BALIGA-DIRNA MOHAN N PAI-DIRNA MOHAN DAS SHENOY-DIRNA
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA ROOFIT INDUSTRIES NEW BHARAT COLONY, GHORUPDEO CROSS LANE, NO.1 OFFICE: RAMBHAU BHOGLE MARG, BYCULLA EAST, MUMBAI-33838.0 LOSS37500.0 SRI SURESH G MOTWANINA VINOD G MOTWANINA KISHORE G MOTWANINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KANDIVLI MUMBAIMAHARASHTRA SURYA SMELTING LTD 401, A WING MUSKARALAL CHS LTD BAPAREKAR NAGAR, KANDIVLI WEST MUMBAI 400 067413.0 DOUBT38077.0 MILIND M PIRESNA MEENA M PIRESNA MARCILENE M PIRESNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IBB MUMBAIMAHARASHTRA 1050.0JAMNADAS MADHAVJI INTERNATIONAL LTD TANNA HOUSE, GROUND FLOOR, 11/A, NATHALAL PAREKH MARG, MUMBAI 400 0011319.0 LOSS40057.0 MULRAJ J TANNANA KAMLESH J TANNANA KISHOR J TANNANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMRAVATIMAHARASHTRA APSARA MARKETING DATTA PALACE, GANDHI CHOWK, AMRAVATI168.0 LOSS40480.0 RAVINDRA PUSARAMJI CHANDAKNA RAMKUWARIBAI P. CHANDAKNA RAJENDRA P. CHANDAKNA V P CHANDAKNA P P CHANDAKNA S C CHANDAKNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAGPUR-RAMDASPETHMAHARASHTRA ARCTEC SYSTEMS PVT LTD 501, PRATHEMESH TOWERS, A WING, SENAPATI BAPAT ROAD, LOWER PAREL(W), MUMBAI-400013, 2. PLOT NO.K-48, ,FIVE STAR INDL. AREA, BUTTOBORI, NAGPUR1494.0 DA-I40056.0 SANATH BHATTACHARYA : CMDNA HORST PETERS- DIRECTORNA PREM RAJANI- DIRECTORNA ASHWIN K BARUA- DIRECTORNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB, MUMBAIMAHARASHTRA APS STAR INDUSTRIES LTD. DHANRAJ MAHAL, 3RD FLOOR, FLAT NO.5&6, A BLOCK, CMS MARG, COLABA, MUMBAI 400039535.0 LOSS33664.0 SURESH M MEHTANA S J MEHTANA H G DALAL (Deceased)NA ROHIT M MEHTANA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK VILEPARLE EAST,MUMBAIMAHARASHTRA BANKA (INDIA) LTD. UNIT NO.15/16,SANJAY NO.3,MITTAL ESTATE, MAROL,MUMBAI-400 059436.0 DOUBT-336799.0 RADHYSYAM BANKANA ANIL R BANKANA SUNIL R BANKANA BIMLA R BANKA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB, MUMBAIMAHARASHTRA KESHWANI SYNTHETICS/ SUN POLYTRON INDS LTD FHATHAM HOUSE, 10 JN HEREDIA MARG, BELLARD ESTATE,MUMBAI 400038280.0 LOSS37408.0 SURESH A KESHWANINA DHARMESH S KESHWANINA MAHESH S KESHWANINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BYCULLA MUMBAIMAHARASHTRA MEHTA TRANSPORT SERVICES (INDIA) PVT LTD. 16 THIRUPATHI ESTATE NH 8 NAROL, AHMEDABAD-380008159.0 LA37956.0 VIJAY J MEHTANA MRS VARSHA V MEHTANA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CRAWFORD MARKET MUMBAIMAHARASHTRA RIVONA INDUSTRIES 28, MANIYAR BHAVAN, 3RD PANJARA POLE LANE CP TANK MUMBAI-400 004368.0 LA37072.0 MK AGARWAL DIRECTORNA RAJENDRA PAL GUPTA DIRECTORNA PRAHLAD GUPTA DIRECTORNA LALIT MEHTA DIRECTORNA A S CHANDUR WALA DIRECTONA MANJU AGARWALNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK JOGESHWARI,MUMBAIMAHARASHTRA S J MARADIA AND OTHERS 3-A,RAMAN ASHISH, SMR ROAD,KHANDIVILLI WEST,MUMBAI176.0 LOSS36250.0 S J MARDIA-PARTNERNA B V PAI-PARTNERNA S RAMANATHAN-PARTNERNA JYOTHI P JAIN-PARTNERNA PRABHUDASS M JALA-PRTNRNA MOHD.A ALSIWALA-PARTNERNA RADHI LOCHANDAS-PARTNERNA NA NA NA
View Record Nationalised banksSYNDICATE BANK PUNE-SHIVJINAGARMAHARASHTRA SATAV INFRASTRUCTURE P LTD FLAT NO.7,S.NO.57/9, GARIMA APARTMENTS, ERANDAWANA, PUNE-4110044512.0 DOUBT39356.0 MAHAENDRA SATAV1770806.0 ANIL M. HOWALE1176659.0 NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAUPADA,THANEMAHARASHTRA T S SRINIVASAN GROUP B-10,MADHUBAN SOCIETY,EASTERN EXPRESS HIGHWAY,THANE WEST102.0 LOSS36250.0 D D SHINDE-PARTNERNA B V JOSHI-PARTNERNA N RAJACHANDRASHEKAR-PRTNNA T S SRINIVASAN-PARTNERNA R PALANIVEL-PARTNERNA S K SHETTY-PARTNERNA K N MOHAN RAO-PARTNERNA S K SHETTY-PARTNERNA K M MOHANANNA RAJU SHETTIGARNA
View Record Nationalised banksSYNDICATE BANK NARIMAN POINT, MUMBAIMAHARASHTRA TEAMASIA LEKHI SEMICONDUCTORS P LTD IDA, PATHANCHERU, MEDAK DT , PIN- 502319 ( A.P.)261.0 LA37103.0 SOBHA RAONA C VIVEK DIRECTORNA MOK KWONG YVENA SUBHA M MNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAUPADA,THANEMAHARASHTRA W G FORGE AND ALLIED INDUSTRIES LTD POKHRAN ROAD,MAJUWADA,THANE - 400 606 & CENTRAL BANK BLDG., M G ROAD, FORT, MUMBAI446.0 LA36250.0 K M BEKLAND-DIRNA E N BETTEKE-DIRNA R E GELL-DIRNA J P KOSZARK-DIRNA R J PATEL-DIRNA S C DINGRA-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,MUMBAIMAHARASHTRA WEB FILMS INDIA LTD A/216, KRIPA NAGAR, NUTAN JEEVAN CHS LTD ,S V ROAD , VILE PARLE WEST MUMBAI 400 086173.0 LOSS36250.0 RAMESH P BHAGAT-DIRNA MOHINI R BHAGAT-DIRNA INDIRA P BHAGAT-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU SHESHASAYEE INDUSTRIES LTD VADALUR - 607 303, INDIAN CHAMBERS BLDG.ANNX.CHENNAI - 600 018.246.0 LOSS36250.0 V K SHESHASAYEE-DIRNA H K RAMESWARI-DIRNA T N DORAISWAMY-DIRNA K S RAMANNA S N NAGPALNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU SOUTHERN SEA CRAFTS LTD 4, VENKATRATHNAM ROAD, OFF: ELDAMS ROAD TEYNAMPET CHENNAI 18107.0 LOSS36250.0 M K KUMAR-DIRNA DR HIRU N PATELNA SARASWATHI ACHYUTHANNA S LAKSHMI NARAYANANNA K VIJAYAN UNNINA N J RATNAGARNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PONDICHERRYTAMILNADU SRI VINAYAGAR JEWELLERY 145, KODA KADAI STREET, PONDICHERRY150.0 LOSS39427.0 C.NIRMALA w/o late CHANDRASEKARANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PARTAPURUTTAR PRADESH U P STATE TEXTILE CORPORATION LTD OFF:VASTRA BHAVAN,SHARADHA NAGAR,KANPUR282.0 DOUBT36981.0 CHANCHAL KUMAR TIWARY255351.0 JAGADISH RAI548676.0 NARENDER KUMAR SINGH2270964.0 GYANENDRA NATH PANDEY2318957.0 SURESH CHAND MUDGAL2421009.0 JAGDISH PRASAD TEWARI3218954.0 NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMINABAD LUCKNOWUTTAR PRADESH ABHYUDAYA PAPER MILLS LIMITED 10, MOTINAGAR,LUCKNOW 226 004137.0 LOSS36250.0 L N SHARMA - MG DIRNA V C RISHI - DIRNA R C RISHI - DIRNA RITA SHARMA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMROHAUTTAR PRADESH SAHAKARI KATAI MILLS U P COOPERATIVE MILLS,BIJNOOR ROAD ,257.0 DOUBT37226.0 U P STATE GOVERNMENT UNDERTAKINGNA GOVT OF UP STATE UNDERTAKINGNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SME - MEERUTUTTAR PRADESH ARIHANT CHINNI UDYOG PVT LTD R-278,Ist FLOOR, SANT NAGAR,EAST OF KAILASH, NEW DELHI-110048, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD , SAHARANPUR -2470011603.0 DOUBTFUL40238.0 AMAR KANT RANA: DIRECTORNA HARISH KUMAR : DIRECTORNA M S RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SAHRANPURUTTAR PRADESH GITA FERRO CHEM LTD N-2/71(B), IRC VILLAGE: NAYAPALLI BHUBANESWAR 751007, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD, SAHARANPUR-247001363.0 DOUBTFUL40238.0 MAHAVEER SINGH RANA :DIRECTORNA INDU RANA DIRECTORNA KUSHAL PAL SINGH RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SAHRANPURUTTAR PRADESH PAONTA STEELS PVT LTD NEW SHOP OPP UNION BANK OF INDIA GURUDWARA BUILDING , PAONTASAHIB (HP) BEHIND SHAKTI FILLING CENTER, DELHI ROAD , SAHARANPUR- 247001 & GAUNDPUR INDUSTRIAL ESTATE, PAONTA SAHIB, SIRMUR, HIM ACHAL PRADESH502.0 DOUBTFUL40238.0 KRISHI PAL SINGHNA RAM PAL SINGHNA IMRAN MASOODNA SHADAN MASOODNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MORADABAD-CIVIL LINESUTTAR PRADESH NADEEM FAISAL NADEEM FAISAL S/O SADAQAT HUSSAIN ,MOHALLA-GALSAHEED, TEHSIL- MORADABAD, MORADABAD-244001120.0 DA-II39041.0 NADEEM FAISALNA MRS SHAIN PRAVEEN (SURETY)NA MR NAVED FAIZAL (SURETY)NA MR SADAKAT HUSSAIN (SURETY)NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SALT LAKE CITY, KOLKATAWEST BENGAL HINDUSTAN INTERNATIONAL 24/A CIRCUS AVENUE, KOLKATA 700 017463.0 LOSS38898.0 SRI GOPINATH DAS (PROPRIETOR)NA M/S DHEKLAPARA TEA COMPANY LTD.(CORPORATE GUARANTOR)NA _NA _NA _NA _NA _NA _NA _NA _NA _
View Record Nationalised banksSYNDICATE BANK CAMAC STREET, KOLKATAWEST BENGAL JENSON & NICHOLSON FINANCIAL SERVICES LTD 4B,ORIENT ROW(II FLOOR),BURDWAN BHAVAN,KOLKATA -700 017126.0 LA36616.0 S P SINHA-DIRNA V L DUTT-DIRNA S M PALIA-DIR(Nom)NA T P RAO-DIRNA S SUBBERWAL-DIRNA J S CHATTERJEE-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOWRAHWEST BENGAL P.K.ENGINEERING CORPORATION AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramachandra Chatterjee Lane, Kolkata 700007129.0 LOSS39083.0 SURENDRA KUMAR CHURIWAL - PROPRIETORNA RAJ KUMAR CHURIWAL - SURETYNA MADHAB CHURIWAL - SURETYNA RAJ KUMAR CHURIWAL - SURETYNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ASANSOLEWEST BENGAL REFRACTORY SPECIALITIES INDIA LTD REFRACTORY HOUSE, FATHEHPUR G T ROAD,SITARAMPUR POST, BURDWAN DIST.108.0 LA36250.0 PRITHIVI BHATTCHARERJEE : MDNA LAPALKARL-DIRNA V K PATNAIK-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA - LAKE GARDENSWEST BENGAL S S ENTERPRISES 140A/4, NSC BOSE ROAD, KOLKATA-700092239.0 LOSS39965.0 P K ROY BURMAN- PROPNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA - BARA BAZAARWEST BENGAL ENDERS CYCLE 5, BENTINK STREET, KOLKATA-700001479.0 DOUBTFUL40148.0 SHASHIKANT JAJODIA : DIRECTORNA SAROJ JAJODIA:DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA- ARM BRANCHWEST BENGAL MAHAVEER CONSTRUCTIONS 109/3 HAZRA ROAD KOLKATA 700 029/ 12, BONIFIELD, KOLKATA - 700 001321.0 DA-140085.0 LAXMI PADA SURANANA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA-N.S.ROADWEST BENGAL WEST BENGAL ESSENTIAL COMMODOTIES & SUPPLY CORPORATION LTD 3/2 DALHOUSI SQUARE(EAST), KOLKATA-700001 / 11A, MIRZA GALIB STREET, KOLKATA - 700 0013207.0 DA-339082.0 PVT LTD COMPANY WHOLLY OWNED BY GOVT OF WEST BENGALNA P S KATHIRESAN( IAS) (NOM)NA WB GOVT UNDERTAKINGNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA- CIRCUS AVENUEWEST BENGAL SATYANARAYAN TRADING CO 22, MADAN MOHAN TOLLA STREET, I FLOOR, KOLKATA-700005157.0 LOSS39172.0 PROP: BINOD CHOUDHURYNA MS. MEENA CHOUDHRY : SURETYNA MS. NEENA KOYAL- SURETYNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOWRAHWEST BENGAL HANUMAN ENGINEERING WORKS AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramchandra Chatterjee Lane, Kolkata 700007122.0 LA39112.0 DEEPAK CHURIAL -PARTNERNA MADHAB CHURIWAL - PARTNERNA SURENDRA KUMAR CHUREWAL - SURETYNA RAJESH CHUREWAL - SURETYNA RAJ KUMAR CHUREWAL - SURETYNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MOUNT ROAD CHENNAITAMIL NADU PYRAMID SAIMIRA THEATRE LTD PYRAMID TOWERS,27, G.N. CHETTY ROAD, T.NAGAR CHENNAI 600 017480.0 DA-139519.0 V NATARAJAN CHAIRMANNA P S SAMINATHAN, MDNA N NARAYANANNA NIRMAL KOTECHANA DR. S. RAMANINA K NATARAJANNA K S KASIRAMANNA DR M.S.NARASIMHANNA
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA G P T STEEL INDUSTRIES PLOT NO 201, GIDC MITHI , ROHAR INDUSTRIAL ESTATE, PHASE 2, GANDHIDHAM, KUTCH, GUJARAT5633.0 DA-239538.0 RAJAN A PARIKHNA BHARAT A PARIKHNA SATYAKAM BASU
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA MUDRA HOLDINGS PVT LTD A/306,BACHUBAI BUILDING, 187, D N ROAD, FORT MUMBAI 400 001282.0 LOSS39774.0 NIYAZAHMED DAWOOD PARKARNA VIJAY SATPAL MEHRANA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA KANISK ENTERPRISES BUILDING NO 34, FLAT NO 1095 3RD FLOOR, M H B COLONY ,VARTAK NAGAR THANE (W) 400 606197.0 LOSS39732.0 PRABHASKUMAR S JHA-PROPNA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA OMNIFAB(INDIA) 102, SAITA, SWAPNA NAGARI, B.R.ROAD, MULUND (W) MUMBAI 400 080185.0 LOSS39743.0 S VAIDYANATHAN-PROPNA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA RABIA IMPEX AL-SHAMS MASJID, SHOP NO 2 NAYA NAGAR, MIRA ROAD(E) THANE DIST112.0 LOSS39694.0 MATEENUDDIN ABDUL SAHID SAYED - PROPNA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA ANPURNA AGENCY 142-F, LAL BAWA HAVELI, 3RD FLOOR, BHULESHWAR MUMBAI137.0 LOSS39774.0 BHERUMAL P JAINNA
View Record Nationalised banksSYNDICATE BANK DHANBADUTTAR PRADESH LEONIS PHARMACEUTICALS PVT LTD B:45, ASSUMPTION VIEW OPP: ST. JOSEPH HIGH SCHOOL KANDIVLI VILLAGE, KANDIWALI (W) MUMBAI 400 067184.0 DA-239751.0 BINAY KUMAR SINGHNA
View Record Nationalised banksSYNDICATE BANK DARBHANGAUTTAR PRADESH SHYAM SUNIL CONSTRUCTION PVT LTD BALBHADRAPUR, PO & PS LAHERIASARAI, DARBHANGA, BIHAR901.0 DA-239656.0 SHYAM KISHORE ROYNA SUNIL KUMAR SINGHNA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA ASADULLA KHAN CHAIRMAN, MUDA, 2481 5TH CROSS, GANDHINAGAR MANDYA131.0 LOSS39903.0 ASADULLA KHANNA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA NASREEN TAJ 3RD CROSS KUVEMPUNAGAR, NEAR KHB MANDYA131.0 LOSS39903.0 NASREEN TAJNA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA SALEEM PASHA 6TH CROSS GANDHINAGAR MANDYA123.0 LOSS39903.0 SALEEM PASHA S/O KHALEEL AHMEDNA
View Record Nationalised banksSYNDICATE BANK ANDHERI EAST MUMBAIMAHARASHTRA ZOOM DEVELOPERS PVT LTD A/53, MIDC INDL ESTATE, ROAD NO 1, MAROL, ANDHERI EAST, MUMBAI 400 0937978.0 LOSS40080.0 VIJAY CHAUDHARYNA L KEJREWALNA MICHAEL STARTLINGNA
View Record Nationalised banksSYNDICATE BANK KANADIA ROAD INDOREMADHYA PRADESH DESIGN AUTO SYSTEMS LTD PLOT NO 58, INDUSTRIAL AREA-1 PITHAMPUR -DIST-DHAR (M P) & 13 Old Palasia Road, A B Road, Indore911.0 DOUBT39385.0 SARVESH GARGNA PRADEEP KHANDELWALNA ABHITAB JAINNA RAVINDRA DHARNENA REETA GARGNA RAJENDRA TARENA RAMESH PATODIANA
View Record Nationalised banksSYNDICATE BANK NAVRANGPURA AHMEDABADGUJARAT DARIYALAL GINNING & PRESSING FACTORY R S NO 914, PAIKI 2 & 3, JASKA ROAD, HARIJ, DIST PATAN190.0 DOUBT39993.0 BALDEVBHAI K THAKKARNA SHRIMANTKUMAR K THAKKARNA
View Record Nationalised banksSYNDICATE BANK ASAF ALI ROAD NEW DELHIDELHI ANJALIKA INFORMATION SYSTEM & TECHNOLOGY 201-A,DA-9, 2NDFLOOR, ENKAY HOUSE MAIN VIKAS MARG DELHI -92233.0 DOUBT40268.0 PARTHO BHATTACHARYANA SHELLY BHATTACHARYANA
View Record Nationalised banksSYNDICATE BANK ASAF ALI ROAD NEW DELHIDELHI ASHOK KUMAR AMAN KUMAR 2ND FLOOR MAIN VIKAS MARG, SHAKARPUR, DELHI 110 091225.0 DOUBT40173.0 ASHOK KUMARNA
View Record Nationalised banksSYNDICATE BANK NEHRU PLACE DELHIDELHI SUHRIT SERVICES LTD S-6, BUILDING NO 18-19, GULMOHAR COMMUNITY CENTRE, YUSUF SARAI NEW DELHI 110 0161802.0 DOUBT39903.0 MRS BINITA PRADHANNA MRS MADHVI SHRESHTHANA MR DHIREN TAMANGNA
View Record Nationalised banksSYNDICATE BANK INTERNATIONAL BUSINESS BRANCH MUMBAIMAHARASHTRA PANKAJ DIAMOND 915, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 005 & 427, TTS 16, OLD RS NO 12A/1 & 14/1, KRISHNA DIAMOND PARK, KAPODRA, VARACHINA ROAD, SURAT - 3950061225.0 DOUBT40309.0 NARAYAN K BHADIYADRA: PARTNERNA HIMMATHBHAI BHADIYADRA :PARTNERNA PANKAJ BHADIYADRA: PARTNERNA RAMESH BHADIYADRA :PARTNERNA CHETNABEN BHADIYADRA: PARTNERNA BHAKTIBEN BHADIYADRA: PARTNERNA DHARMESH BHADIYADRA: PARTNERNA HANSABEN V BHADIYADRA : SURETYNA JAMNABEN BHADIYADRA: SURETYNA SHANTABEN H BHADIYADRA : SURETYNA LAXMIBEN L BHADIYADRA: SURETY
View Record Nationalised banksSYNDICATE BANK INTERNATIONAL BUSINESS BRANCH MUMBAIMAHARASHTRA CHHAYA GEMS 902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 004 , Ghiasheri, 5-840/A-41 MAHIDHARPURA SURAT & KAMALA ESTATE BEHIND GIRANJALI CINEMA KOHINOOR VARACHCHA ROAD SURAT1056.0 DOUBT40243.0 BHUPENDRA GANDHI: PARTNERNA JAYESH D GANDHI:PARTNERNA SAJIL J GANDHI : PARTNERNA RUSHABH D GANDHI : PARTNERNA UNIT D GANDHI: SURETYNA SANGITA GANDHI : SURETYNA ANILA B GANDHI : SURETY
View Record Nationalised banksSYNDICATE BANK BANJARA HILLS HYDERABADANDHRA PRADESH GMR ENGINEERING CO D NO 1-1-399, 4TH FLOOR, BAKARAM GANDHINAGAR HYDERABAD189.0 DOUBT40019.0 G MUTYAM REDDY : PROPNA
View Record Nationalised banksSYNDICATE BANK MADHAPUR HYDERABADANDHRA PRADESH LANCER LIFE SCIENCES H NO 3-41/2(PART) GAGILLAPURAM (V) QUTHUBULLAPUR MANDAL RR DIST ANDHRA PRADESH369.0 DOUBT40341.0 T APPIREDDYNA T SASI DEVINA A VENKATA REDDYNA
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA WELL KNIT EXPORTS PVT LTD 157/5, 5TH CAVEL CROSS LANE, DR. VEIGAS STREET, OFF: KALBADEVI ROAD, MUMBAI 400 002185.0 DOUBT-140602.0 SHEKAR N DAVDA DIRNA CHARU SHEKAR DAVDANA
View Record Nationalised banksSYNDICATE BANK NEW MARINE LINES MUMBAIMAHARASHTRA VENUS EXPORTS 47, VASANI CHAMBERS, GROUND FLOOR, NEW MARINE LINES MUMBAI 400 0203391.0 DOUBT-139901.0 MR GAUTAM VORANA SATISH VORANA
View Record Nationalised banksSYNDICATE BANK NEHRU PLACE DELHIDELHI YOGRAJ INFRASTRUCTURE B-63,PASCHIMI MARG, VASANT VIHAR NEW DELHI 110 05711952.0 DOUBT-239964.0 MR YOGENDRA SINGHNA MRS RITU SINGHNA MR KRISHNAN DUTT PATHAKNA
View Record Nationalised banksSYNDICATE BANK ASHRAM ROAD AHMEDABADGUJARAT ELECTROTHERM (INDIA) LTD A-1, SKYLARK APARTMENT, SATELITTE AHMEDABAD - 380 0152445.0 DOUBT-140840.0 MR SHAILESH BHANDARI - DIRNA MR MUKESH BHANDARI - DIRNA
View Record Nationalised banksSYNDICATE BANK BURDWANWEST BENGAL RAMDEO SINGH & CO VILLAGE-CHAKPUROHIT P O MACHKHANDA DIST BURDWAN110.0 DOUBT -339259.0 MR RAMDEO SINGH - PROPNA
View Record Nationalised banksSYNDICATE BANK G C AVENUE K0LKATAWEST BENGAL S G DIAGNOSTIC & RESEARCH CENTRE 376,BADU ROAD SRINARAR, MADHAYAM GRAM 24 PARAGANAS NORTH KOLKATA 700 129129.0 DOUBT-338807.0 MR PRASANTA GHOSHNA
View Record Nationalised banksSYNDICATE BANK CAMAC STREET, KOLKATAWEST BENGAL SUNIL ISPAT & POWER 45A, NEW ALIPORE RESIDENCY, BUROSHIBTALA MAIN ROAD KOLKATA - 700 038668.0 DOUBT-140241.0 MR SUNIL KUMAR AGARWALNA MR SHYAM SUNDER MALLNA MR MUKESH KUMAR AGARWALNA MR BHARAT KUMAR AGARWALNA HANUMAN PD AGARWALNA
View Record Nationalised banksSYNDICATE BANK EAST PATEL NAGAR DELHIDELHI MALIK GOLD HOUSE B-4/33, GROUND FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI & 2 BA -52 FIRST FLOOR, RAJDAGA SARAT PARK KOLKATA - 700 107127.0 LOSS40178.0 MR SUSENJIT MALLICKNA MRS SHIPRA MALLICKNA MRS GEETA MALLICK
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE BR CHENNAITAMIL NADU SKC RETAIL LTD 15-17 SUBRAMANIAN STREET PURUSAWALKAM CHENNAI -471333.0 DOUBT-339629.0 MR LAKSHMI NARAYAN BISANI CHAIRMANNA PROFUL KUMAR BISANI MANAGING DIRECTORNA AJAY KUMAR BISANI DIRECTORNA
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU DAKSHIN GRANITES B3, CEEBROS, 40 MONTIETH ROAD EGMORE CHENNAI 600 008635.0 DOUBT-339538.0 MR SRINIVASAN NATESANNA MRS JAYALAKSHMINA
View Record Nationalised banksSYNDICATE BANK LAMINGTON ROAD MUMBAIMAHARASHTRA SHOWMAN INTERNATIONAL 98 & 99 2ND FLOOR, PLAZA COMPLEX, OSHIWARA LANE, OSHIWARA, JOGESHWARI (W) MUMBAI121.0 DOUBT-139993.0 MR MOHD. FASHIUDDIN PROPRIETORNA
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE BR DELHIDELHI PARTH FASHION PLOT NO 109 SECTOR IV IMT MANASER DISTRICT GURGAON 122050800.0 DOUBT-139931.0 MR VINEET BHATIANA RAMESH BHATIANA
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