Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jun-2018
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksBank of Bahrain and Kuwait MumbaiMaharashtra 1Calyx Chemicals & Pharmaceuticals Ltd Unit No.110, Marwah Complex,Saki- Vihar Road, Andheri(E),Mumbai – 400 072.626 Doubtful-241820 YSBI, All Bank, BOI, CB, BOM, Corp Bank,IDBI, IB, ING,OBC, PNB,SBBJ,SBH, SBM,SBP,SBT,J&K,UCO Smitesh Chandravadan Shah- M.D19720 Bharat Sukhlal Mehta38165 Rajat Indulal Doshi2423171
View Record Foreign banksBank of Bahrain and Kuwait MumbaiMaharashtra 2PSL Limited KACHIGAM DAMAN Union Territory of Daman and Diu DD 396210 IN4699.72 Doubtful III41395 YEARC, BOB, Canara, IOB, UBI, Federal, OBC, EXIM, Abu Dhabi, ICICI, ACRE, IDBI, Syndicate ASHOK PUNJ  41911 Keshav Punj Raghav Punj
View Record Foreign banksBank of Bahrain and Kuwait MumbaiMaharashtra 3Apex Builsys Ltd B-292, Chandra Kanta Complex, Shop No. 7, Near Metro Pillar No. 161, New Ashok Nagar New Delhi New Delhi DL 110096 IN1371.85 Doubtful-242094 YSBI, ICICI AMIT BHARANA 1291420 H S Bharana
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 1Org Informatics Limited 3rd Foor, Abhishek Complex, Akshar Chowk,Old Padra Road, Vadodara, Gujarat – 3900203620.96 LOSSOCT13 SUITPNB, BOB, Canara, SCB, BOI SuryaKumar Venkata Bulusu312896 Deepak Jethalal Desai308569 Binu Mehta2084105 Ajoy Khanderia (@) Kartikeya Vikram Sarabhai (@) Manoj Kumar Gupta (@) Sushil Kumar Chaturvedi (@)
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 2Koutons Retail India Limited T/60/1, DCM School Road, New Rohtak Road, Karol Bagh, New Delhi – 110 0056537.29 LOSSOCT13 SUITIOB, PNB, SCB, Axis, ICICI, HDFC, SBOT, PSB, BOI & IDBI, Davinder Pal Singh Kohli87996 Bhupinder Singh Sawhney86356 Gurmeet Singh Sawhney76546 Kailash Chand Sharma221437 Munish Kumar Katara2801062
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 3Tanishqa Industries Plot No. 3 , K- 16/19 , Industrial Area , Sewadham Road , Mandoli , Delhi – 110093239.34 LOSSMAR12 SUITVijaya, PNB Rakesh Gupta
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 4Biotor Industries Limited (erstwhile Jayant Oil & Derivatives Ltd.) 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400 0108748.85778030125 LOSSMAR12 SUITSBI, SBT, SBH, CBI,UBI, IDBI, BOB, BOI,Allahabad Bank, Corporation Bank, OBC, BOM, Indian Bank, ICICI Bank, Federal Bank, HDFC Bank, Axis Bank, SCB, SIDBI, Indus IndBank, Laxmi Vilas Bank, Tata Capital & Global Trade Finance Rajesh Kapadia30123 Bharatkumar Kapadia30145 Dinesh Kapadia88572
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 5Blue Bird (India) Ltd. 759/74, Prabhat Road, Pune – 411 0046149.4323050545 LOSSMAY12 SUITIndian Bank, OBC, HDFC, IDBI , HSBC , LIC Mututal Fund, EXIM, UBI, Canara, UCO, Federal , Axis and SBT Nitin Sontakke124619 David Kunder2529 Satish D Bhagwat124517 Santosh Dhankude1726682
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 6Indus Fila Ltd. No. 285, 37th K M Stone, Tumkur Road,Kasaba Hobli, T Begur, Nelamangala 562 1233739.32752268913 LOSSOCT13 SUITAxis, SCB, Karnataka, Corporation, Canara, ABN Amro Nitin Mandhana25738 Shashikant G Mandhana126296 Prakash G. Mandana25842
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 7Lifeline Industries Limited A-30, Mastermind, III, Royal Palms Estate, Aarey Milk Colony, Goregaon (East), Mumbai 400 0651247.24225662736 LOSSMAR12 SUITIOB, Federal, UBI, SBM,Laxmi Vilas Bank Nikunj K. Kanakia27494 Pulin H. Goradia54019 Prakash R. Rawal75698
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 8Subiksha Trading Services Ltd. Habib Complex, Cabin A, Flat No. 2, 2nd Floor, No. 5, Durgabai Deshmukh Road, R.A.Puram, Chennai 600 0285825 LOSSMAR12 SUITICICI Bank, Yes Bank, DCB, RBS, BOB, HDFC Bank, Federal Bank, Indusind Bank, Kotak Mahindra Bank & Yes Bank R.S Subramanian20530
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 9PYRAMID SAIMIRA THEATRE LIMITED C-1, 2nd floor, “Temple Tower”,672, Anna Salai, Nandanam,Chennai – 600 0351112.70681724873 LOSSJUL13 SUITBank of India,Indusind Bank,UCO Bank,Federal Bank,ICICI Bank, Standard Chartered Bank,Union Bank of India. PANCHAPIKESA SUBRAMANIA SAMINATHAN1162
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 10Rajat Pharmachem Ltd. Rajat Enclave, 102-103/A, Wing A , Gayatri Darshan,Thakur Complex,Kandivali (East),Mumbai – 400 101.4375.5502274625 LOSSMAR10 SUITBank of India, Punjab & Sindh Bank,Union Bank Of India,Punjab National Bank, Federal Bank, ICICI Bank,SICOM,Dena Bank, Canbank Factors, Standard Chartered Bank. Inderjeet Arya461324 Kishorkumar Arya461364 Pandurang Dhaigude1948582
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 11Geodesic Ltd. B-3, Lunic Industries, Opp. State Bank of India,Cross Road ‘B’, MIDC, Andheri East,Mumbai - 400 093. Maharashtra. India2845.84659725025 LOSSDec14 SUITICICI Bank, Union Bank, DBS, Standard Chartered Bank, Deutsche Bank, Axis Bank, HDFC Bank, HSBC, CITI Bank, Barclays Bank Pankaj Kumar3681 Kiran Kulkarni3653 Prashant Mulekar3628
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 12Bartronics India Limited Door No. 8-2-120/77/4B, Road No. 2, Banjara Hills, Besides NTR Bhavan, Hyderabad- 500 034.4174.21537420249 LOSSSEPT14 SUITBank of India, Andhra Bank, Bank of Baroda, Exim bank, IDBI bank, Indian Bank, HSBC Sudhir Rao250379
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 13Maven Industries Ltd U/G 7/8 Jagat Chamber, Near Ambedkar Square, C.A Road, Old Bagadgang, Nagpur – 4400084074.76119868375 LOSSJUN14 SUITUCO Bank, SICOM, TATA Capital and IFCI Factors Limited ASHOKKUMAR NARAYANDAS RATHI1427279 Kishore Kumar Rathi1427280
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 14Spanco Ltd. Godrej Colliseum, 8th Floor, Somaiya Hospital Road, Off Eastern Express Highway, Sion West, Mumbai 400 022.3064.32137226375 LOSSDEC15 SUITSBI,BOB,ICICI,CBI,PNB,IOB,SBH,KVB,United Bank of India,Indusind Bank. Kapil Puri169955
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 15ANKUR DRUGS AND PHARMA LIMITED C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra4095.6706780352 LOSSSEPT14 SUITSBI, CBI, Corporation Bank, PNB, SBP, IDBI, Axis Bank, Union Bank, IOB, ICICI, UCO, Punjab & Sindh, SIDBI, Syndicate Bank, OBC, South Indian Bank, Barclays Bank PURNANDU SHEKHARMAL JAIN203799 GIRRAJ MOOLCHAND VIJAYVARGIYA815830
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 16Glodyne Technoserve Ltd. 801, BALARAMA, BANDRA KURLA COMPLEX, BADRA EAST, MUMBAI6602.43847119167 LOSSDEC15 SUITSBI, Corporation Bank, Standard Chartered Bank, HDFC, DBS, Barclays Bank Annand Madhavrao Sarnaaik41562
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 17A2Z Green Waste Management Limited (Formerly A2Z Infrastructure Ltd) 28/142,Ground Floor, West Patel Nagar, Delhi - 1100083765.75 LOSSJAN14 SUITAXIS BANK, YES BANK, IDBI BANK, STANDARD CHARTERED BANK, HDFC BANK Dipali Mittal872628 Jivan Chandra Pant2575570 Ashok Kumar (@) Manoj Tiwari3597274 Mohammed Mansoor (@) Deepak Agarwal6540266 Mamta Joshi3509430
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 18TWILIGHT LITAKA PHARMA LIMITED B-22, H Block, MIDC, PIMPRI, PUNE, Maharashtra3860.99881045357 LOSSSEPT14 SUITICICI, Union Bank, Edelweiss ARC RAJENDRA CHANDMAL BORA129879 NAINISH RAJENDRA BORA152040 GOPAL KUPPOSWAMI RAMOURTI296595
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 19Vibha Agrotech Ltd. 501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500 0826533.33333333333 LOSSFEB'14 SUITSBI, ICICI, Axis, PNB, Indus Ind, OBC, IDBI, Bank of Nova Scotia, State Bank of Mauritius, L&T Infra., Reliance ARC VIDYASAGAR PARCHURI17551 CHANDRAVATHI PARCHURI17627
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 20Nusun Genetic Research Ltd. 501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500 0822800 LOSSFEB'14 SUITAxis, IDBI, ICICI, DCB, Indus Ind, Reliance ARC VIDYASAGAR PARCHURI17551 CHANDRAVATHI PARCHURI17627
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 21IVRCL Limited M-22/3RT, Vijaynagar Colony, Hyederabad-500 057, A. P., India.4307.29517869303 LOSSFEB15 SUITSBI, IOB, CORPORATION BANK, CANARA BANK, ANDHRA BANK, IDBI LTD.,TMB, ICICI, KVB, P&SB,INDUSIND BANK, EXIM BANK, LVB, AXIS BANK, DBS. Rebala Balarami Reddy22176 Eragam Sudhir Reddy23518 Kushkulla Ashok Reddy24497
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 22CORE Education & Technologies Limited UNIT NO. 1-4, BUILDING NO.4, SECTOR III, MILLENNIUM BUSINESS PARK, MAHAPE,NAVI MUMBAI, 4007103491.5 LOSSMAR'16 SUITUBI,PNB,CANARA BANK,OBC,DHANALXMI BANK,CENTRAL BANK OF INDIA,DBS,STANDARD CHARTERED BANK,SBM,SIDBI SANJEEV GANDHAVRAJ MANSOTRA1030000
View Record Foreign banksBarclays Bank Plc Nehru PlaceNew Delhi 23S.R.Foils & Tissue Limited 2nd floor, Vardhman Plaza – II, J Block Community Centre, Rajouri Garden, New Delhi - 27430.6 LOSSSEPT'12 SUITICICI Bank, SBM,SBH, SBP, IDBI Bank, SBI, DBS, PNB, China Trust, Allahabad Bank Rakesh Gupta23153 Rishi Gupta23213 Durlabh Singh Kohli622389
View Record Foreign banksBarclays Bank Plc Nehru PlaceDelhi 24Precision Cars India Pvt Ltd 401- C, Poonam Chambers,Worli,Mumbai 400 018.11232.38 LOSSAug'12 SUIT- Ashish Chordia1678326 Mrs.Ujjwal Sampat Chordia1651528
View Record Foreign banksBarclays Bank Plc MumbaiMumbai 25Shreyans Lifestyle Pvt. Ltd. 401- C, Poonam Chambers,Worli,Mumbai 400 018.806.533416525208 LOSSMAR'16 SUIT- Ashish Chordia1678326 Mrs.Ujjwal Sampat Chordia1651528
View Record Foreign banksBarclays Bank Plc MumbaiTelangana 26AKR Constructions Ltd. Plot# 8-2-684/J3, 1st Floor, Bhavani Nagar Colony, Kanakadurga Temple Lane, Road No.12, Banjara Hills, Hyderabad- 500 034.1281.677359064 LOSS41699 Bank of Baroda, ING Vysya/Kotak Mahindra and Axis. Krishna Alluri Reddy01722654 Shashi Kumar Alluri Reddy01722657 Indira Alluri01845047
View Record Foreign banksBarclays Bank Plc Ceejay HouseMumbai 27Titan Energy Systems Ltd. 16, Aruna Enclave, Trimulgherry, Secunderabad-500015, Telangana State1345.60018584938 LOSSMAR 14 SUITSBI, ICICI Bank Mr. CHODAGAM SANTI YOGANAND SANKARA RAO00408828 Mrs. C. ARUNA Mr. C. SASIDHAR02671282
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 1CENTAUR CONSULTANCY SERVICES PVT. LTD. 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001105 LOSSAUG91 SUIT PHILIP K. POTHEN199189 GEORGE K. POTHEN0 MARY PHILIP184960 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 2CHEMOX CHEMICAL INDUSTRIES LTD. MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 0261056 LOSSJUL97 SUITCANARA BK/BBK/CATHOLICSYRIAN/CREDIT AG/H VISHNU GUPTA0 R.R. KUMAR0 N. MANNIVANNAN0 PRAKASH B.SHAH0 MOHAMED RAFI0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 3EUPHARMA LABORATORIES LTD. 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI (EAST), MUMBAI - 400 0694075 LOSSDEC96 SUITSTATE BANK OF INDIA/INDUSIND BANK/HSBC @0 SHRENIK R. SHAH0 JAYANTIBHAI M.PATEL0 RAHUL M. KAPADIA0 RAVINDRA V. BADGE0 YOGESH V. SHAH0 MOHAN JAYAKAR0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 4GEEKAY EXIM (INDIA) LTD. 22,CHITTARANJAN AVENUE, CALCUTTA - 200 0722096 LOSSJUL97 SUITGLOBAL TRUST BANK/VYSYA BANK GOPAL KRISHNA RATHI (IND)0 PESI MANCHERJI NARIELVAL (IND)0 SURENDRALAL G. MEHTA (IND)0 SHREEDHAR MUKUND PARANDE (IND)0 AFTAB AHMED KHAN (IND)0 ANUJ KUMAR RATHI0 SUBRAMANIAM SETHURAMAN (IND)0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 5IRIDIUM INDIA TELECOM LTD. MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE MARG, WORLI, MUMBAI -400 0181223 LOSSMAR00 SUITSTATE BANK OF INDIA S.K. CHAKRABARTI0 JITENDER BALAKRISHNAN0 N.S. KANNAN0 DEEPAK SATWALEKAR0 RAVI PARTHASARTHY0 BRIAN MEEK0 SAM DEEB0 B.N. BHAGWAT0 AMITABH KUMAR0 V. BABUJI0 R. J CHAND0 GANESH BABAN KHUTAL2370399 PRAKASH SUBODH BARUA2548312 VISHWANATH VASUDEO VANKIT6698573
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 6JORD ENGINEERS (I) LTD. 504 VISHWANANK APT CHAKALALINK RD, ANDHERI (EAST), MUMBAI - 400 057703 LOSSMAR99 SUITARCIL/CENTRAL BANK OF INDIA RAKESH CHATURVEDI (IND)17469740 JOHN HOLDEN (IND)0 R.P. CHATURVEDI (IND)0 S.C. KOCHER (IND)25890720 J.P. CHATURVEDI (IND)0 T.R. ANANTHARAMAN (IND)0 0 0 ADARSH MOHAN (ADDITIONAL DIR)25982470 MUKESH CHATURVEDI1542459 MADAN GOPAL YADAV6814002 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 7MADALSA INTERNATIONAL LTD 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, MUMBAI - 400 0721392 LOSSAPR93 SUITUNITED WESTERN BANK(IDBI)/CBI/SIDBI @0 DEEPAK BHANDARI0 DILIP J.THAKAR0 T.M.GOPALSWAMI0 C. M. MANIAR0 R. SUBRAMANIAN0 RAMESH LALWANI0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 8MARUTI MARKETING LTD. MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM ROAD, AHMEDABAD1060 LOSSJUL98 SUIT BHARATBHAI.A. PATEL0 MS. MRUDULABEN BHARAT PATEL0 HARI MOHAN GOYAL106878 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 9MRUGANK INVESTMENTS LTD. 1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI - 4000723653 LOSSJUL97 SUIT Rais Ahmed0 ASIT BHANSALI0 RAVINDRA BABUBHAI WADHER1754634 PRADYUT SUNIL ROY1754641 RAJAT SATISH GUPTA1842701 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 10PERTECH COMPUTERS LTD. FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 0912364 LOSSJUL97 SUITSB MYSORE/SB TRAVANCORE/SBBJ @0 A.S. MITTAL79852 K.P.G. NAIR0 T.K. MAJUMDAR0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 11PULSAR COMPUTERS PVT. LTD. KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229151 LOSSFEB90 SUIT SUDHAKAR CHAUDHARI0 S.K. IYENGAR0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 12VISHNU VIJAY PACKAGERS LTD. B-5 MIDC, WALUJ, AURANGABAD - 431 1362686 LOSSDEC99 SUITSTATE BANK OF INDIA VINOD SHETH0 HASMUKH SETH0 HITESH R. SHAH0 RAJESH SHETH0 ASHWIN SHETH0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 13LEEWAY LOGISTICS LTD. 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon, Gurgaon HR 122018888 DOUBTMAR17 SUITBOI/IDBI BANK/SBI/IOB/CANARA/UNION/ANDHR HASANAND NANANI51071 SAURABH SRIVASATAVA380453 GIRISH GUPTA894066 SANJAY SINHA1837709 NAMITA SHILPI SINHA2978574 AKANKSHA SRIVASTAVA3181764
View Record Private Sector BanksDHANLAXMI BANK LTD MATUNGA,MUMBAIMAHARASHTRA 1INDIANA DIARY SPECIALITIES LTD. 35. VAIBHAV INDL ESTATE, NEAR TELECOM FACTORY,SION-TROMBAY RD, MUMBAI 400088127 LOSS1998 MAR NOT AVILABLELAVANYA VARADARAJAN NOT AVILABLEBHOOMA VARDARAJAN NOT AVILABLERAMANUJAM
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 2MAK AGRO COMMODITIES TRADING COMPANY PVT LTD G_211,MAIN AVENUE,PANAMPILLY NAGAR COCHIN 36142 LOSS2002-MAR NOT AVILABLEM.A.K.AZAD (MD) NOT AVILABLEFARIDA HAJI VAHEED(DIR)
View Record Private Sector BanksDHANLAXMI BANK LTD TIRUPPURTAMILNADU 3SILKY COTTON KNITS (I) LTD NO.241,LRG COMPOUND,KONGU MAIN ROAD,TIRUPPUR 641 607153 D32002-DEC NOT AVILABLEP.KRISHANSAMY,MD NOT AVILABLES.MUKUNDAN,DIRECTOR NOT AVILABLEK.P.RANGASWAMY,DIRECTOR NOT AVILABLES.ODAYAPPAN
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 4SHAMKEN MULTIFAB LTD SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OP INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI 110 044705 LOSS2003-DEC 1562674H.B CHATURVEDI,DIRECTOR 1562933AMIT CHATURVEDI, DIRECTOR 1560666SANJAY CHATURVEDI,WHOLE TIME DIRECTOR 1563021AMRESH JHA,DIRECTOR 3064468SUNITA CHATURVEDI, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD NPA PARKED AT CENTRAL OFFICEKERALA 5VISHAL EXPORTS OVERSEAS LTD VISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL BANK OF COMMERCE,ASHRAM RD,AHMEDABAD 380009287 LOSS2006-DEC 27322PRADEEP KUMAR SUBHASCHANDRA MEHTA,MD 12647DEEPAKKUMAR SUBHASCHANDRA MEHTA, MD 56637HARESH KANTILAL MEHTA DIRECTOR 2550223ASHWIN KUMAR BUDHALAL PARIKH,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD J C ROAD,BANGALOREKARNATAKA 6CHETANA REGD.NGO 114,RATHNA VILAS ROAD ,BASAVANAGUDI,BANGALORE-560 004117 LOSS2008-DEC 0VIJAYALAKSHMI RAMANNA (CHAIR PERSON) 0INDUMATHI SIDDEGOWDA,SECRETARY 0 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,MUMBAIMAHARASHTRA 7ITN TELEMEDIA PVT LTD 23,SHAH INDUSTRIAL ESTATE ,OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053441 LOSS2009-SEP 2001200ABHA VARMA, ADDL DIRECTOR 1441376RAJEEV SRIVASTVA, ADDL DIRECTOR 48632YUGANTAR SAXENA, ADDL.DIRECTOR 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD ANGAMALYKERALA 8SEVASHRAM PEECHANIKAD,PULIYANAM -683672 ,ANGAMALY,ERNAKULAM285 LOSS2010-JUNE 0LIZZY JOSE,SECRETARY OF SOCEITY 0KOCHUTHERSIA MICHEAL,TREASURER OF SOCIETY 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD PATTAMBIKERALA 9BISMI TRADING COMPANY 2/36B,SANKARAMANGALAM,PERINTHALMANNA ROAD,PATTAMBI 679303,PALAKAKD DIST,KERALA676 D32011-JAN 0K T JAFFAR,PROPRIETOR 0 0 00 00 0
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 10DUPLEX INDUSTRIES CTS NO 712/A,S NO 140,FLAT NO 2, PRACHI RESIDENCY,BHELKE NAGAR,KOTHRUD,PUNE 411 0385670 LOSS2012- MAY 1715857ANAND VISHNU SATPUTE,WHOLE TIME DIRECTOR 1726531ANIL ANAND SATPUTE, MD 5287134SHRIKRISHNA VISHNU SATPUTE, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD IBD,MUMBAIMAHARASHTRA 11GEMINI INDUSTRIES AND IMAGING LTD NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78470 0 426209AKKINENI MANOHAR PRASAD,MD 563325KIRAN PARUATHANENI. ADDL DIRECTOR 2150346SRINIVASA RAO ANUMOLU,DIRECTOR 3377171ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GEORGE TOWNTAMILNADU 12RAMAKRISHNA REDDY G No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI 6000152019 D32013-DEC 0RAMAKRISHNA REDDY.G, BORROWER 0
View Record Private Sector BanksDHANLAXMI BANK LTD JANAKPURIDELHI 13APEX ENCON PROJECTS PVT LTD PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI 110075510 LOSS2013-MAR 329505NEKKANTI RAMA RAO,MD 363425NEKKANTI PADMAVATHI,DIRECTOR 448185NEKKANTI ANJANEYA VARMA,DIRECTOR 518583SUBHASH CHANDRA GUPTA,DIRECTOR 1305717PHANI RATNA KUMAR POTLURI,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 14SHRI BALAJI WOODCHEM INDIA PVT LTD A-31,SURYA ENCLAVE , NEW DELHI 1100561153 D32013-JUN 529819SURESH KAUSHIK,DIRECTOR 6810520VIKAS , ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMILNADU 15DFL INFRASTRUCTURE FINANCE LTD NO 14, RAMAKRISHNA STREET, T NAGAR,CHENNAI 111718 D32010-APRIL 2004072DAKSHINAMURTHY RADHAKRISHNAN,DIRECTOR 3527755GOMATHI SHANKAR,DIRECTOR 6382812BALASUBRAMANIAN RAMAIAH,WHOLETIME DIRECTOR 1811775NAGOOR MOHIDEEN, ADDL.DIRECTOR 179338SUNDARAM MAHADEVAN,DIRECTOR (EX) 1091253TIRNELLAI RAJAN SURESH,DIRECTOR(EX) 1978381BAKTHAVATHSALU PRAKASH, DIRECTOR(EX) 2644584SREENIVASAN BALACHANDER, MD(EX ) 6859420SELVARAJ ELAIYAN,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 16GOPALJI HEAVY LIFTERS SHOP NO 17/18,GROUND FLOOR KASHMIRAM , JAMNADAS BLDG ,P D MELLO ROAD, MASJITH BUNDER EAST,MUMBAI399 LOSS2013-MAR 0SANKARLAL GOPALJI VADOR,PARTNER 0GAURANAG CHANLAL VADOR,PARTNER 0JITESH SHANKARLAL VADOR, PARTNER 0RAHULSHANKARLAL VADOR, PARTNER 0CHANGANLAL GOPALJI VADOR,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 17RRC INTERNATIONAL FREIGHT SERVICES LTD 2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M ROAD,FORT,MUMBAI-400001319 D32013-JUN 7513437VINOD GOPAL ANCHAN,DIRECTOR 7154527RAMESH CHANDRA MISHRA, DIRECTOR 7154634RAMA SHANKAR MISHRA , DIRECTOR 0MANJU RAMESH AGARWAL, DIRECTOR(EX) 0PRIYANKA AGARWAL, DIRECTOR(EX) 1684797RAMESH RADHAKRISHNAN AGARWAL, MD(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JAIPURRAJASTHAN 18KAMAL ENTERPRISES D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN274 LOSS2012-MAR 0KAMAL KUMAR JAIN , PARTNER 0SUMIT KUMAR JAIN, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD JAIPURRAJASTHAN 19NEW CHOUDHARY ENTERPRISES 306, CITY CENTRE, S C ROAD, JAIPUR306 D32013-APRIL 0BHANWARLAL CHOUDHARY,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMIL NADU 20BUMI GEO ENGINEERING LTD NO 6, 1 ST FLOOR ,SKS COMPLEX,9TH STREET, DR.R.K SALAI,MYLAPORE,CHENNAI-4563 D32012-NOV 5268993JOSEPH LOURDURAJ, DIRECTOR 1146873BALAKRISHNAN JAIKUMAR ,MD 5182606BALAPANDI, DIRECTOR(EX) 0M BHASKARAN ,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPAT NAGARDELHI 21S J CONSTRUCTIONS A 389, 2 ND FLOOR DEFENCE COLONY, NEW DELHI 110024295 LOSS2012-JUN 0ASHISH SACHDEVA, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD GURGAONDELHI 22NATIONAL AUTOMOBILE CARRIER KHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI MARUTHI TRUCK PARKING ,KARTER PURI ROAD,GURGAON285 D32013-JUN 0SHAILESH KUMAR, PROPRIETOR 0NAND LAL KUMAR, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SION, MUMBAIMAHARASHTRA 23VIBHA MECHANO ELECTRIC INDIA PVT LTD K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI WEST MUMBAI-916495 D32012-SEP 1218470CHETAN CHUNILAL MISTRY, DIRECTOR 1218502DAKSHA PARESH MISTRY, DIRECTOR 2050225PARESH CHUNILAL MISTRY, DIRECTOR 0CHAMPA CHUNILAL MISTRY, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GHATKOPERMAHARASHTRA 24SAI CARE LOGISTICS PVT LTD C WING, I FLOOR,108,109&110, KAILAS INDL COMPLEX,PARKSITE,NEAR HIRANANDANI,VIKHROLI WEST,MUMBAI587 LOSS2013-JUN 310312SURENDRA ANANDA POOJARI, MD 6718594GANESH NARAYAN POOJARY, ADDL DIRECTOR 6941714ARUN KUMAR, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARATH 25NATIONAL CONSTRUCTION COMPANY NEW YORK TOWER,A.THALTEJ 4 RASTA,THALTEJ HIGHWAY,AHMEDABAD 380054466 D32013-JUN 0KHIMJI HARJI PATEL, PARTNER 0DHIKALAL HARJI PATEL,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADAANDHRAPRADESH 26BOX N BOXES MAKING CORPORATION D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2225 D32010-MAR 0ADPA RAMAKRISHNAN, PARTNER 0MUDIRAVIKUMAR,PARTNER 0GARRE VARAPRASAD RAO, GUARANTOR 0POSIRATNAM P,GUARANTOR 0MUDI DURGARAO, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KHAMMAMANDHRA PRADESH 27VEERABADHRA EDUCATIONAL SOCIETY H NO 14-2-11, VENKATESWARA COLONY, BHADRACHALAM, KHAMMAM DIST263 D32011-JAN 0MUTHYALA JAYALAKSHMI, PRESIDENT OF SOCIETY 0BOGGLA SRINIVAS REDDY, VICE PRESIDENT OF SOCIETY 0KURICHETI RAMACHANDRA MURTHY, GEN SECRETARY OF SOCIETY 0MUTHYALA LAKSHMI NARAYANAMMA, JOINT SECRETARY OF SOCIETY 0MUTHYALA VIJAYALAKSHMI, TREASURER OF SOCIETY
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 28OCTAMEC ENGINEERING LTD PLOT NO 10/49,NEAR MAROL INDL ESTATE,ANDHERI(E),MUMBAI 400 0596469 LOSS2013-OCT 189572NAVIN CHANDRA HEGDE, MD 6628606VINOD BABURAO JADHAV, ADDL DIRECTOR 6851224VILAS KHAIRE, ADDL DIRECTOR 2243829SWAPANKUMAR BISWAS,WHOLE TIME DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD MUMBAI CENTRALMAHARASHTRA 29D J EXIM (I) PVT LTD 55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR DADAR STATION,RANADE ROAD,DADAR WEST MUMBAI 4000281076 D32013-MAY NOT AVILABLEDINESH GANGAPRASAD JAISWAL NOT AVILABLESUNITA DINESH JAISWAL
View Record Private Sector BanksDHANLAXMI BANK LTD FORT , MUMBAIMAHARASHTRA 30MICROQUAL TECHNO LTD 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, ANDHERI(W) MUMBAI-4000535651 LOSS2013-MAR 213490BALKISHAN RADHAKISHAN CHOUDHARY,ADDL DIRECTOR 1644880MAHESHKUMAR BALKISHAN CHOUDHARY,WHOLETIME DIRECTOR 6923621SAYEEDKHAN YOUNUSKHAN KHAN, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 31JALAN INTERCONTINETAL HOTELS(P) LTD 9C, LORD SINHA ROAD , KOLKATTA-713825 D32014-MAR 913253PAWAN KUMAR JALAN,DIRECTOR 913294ADITYA VIKRAM JALAN, MD 989734SURESH KUMAR JALAN, DIRECTOR 5314524RAJ SEKHAR GHOSH,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SION,MUMBAIMAHARASHTRA 32TARAPUR TRANSFORMERS LTD J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506292 D22014-OCT 1078946KIREN SHRIVASTAV,DIRECTOR 6427436LALIT LAXIRAM AGARWAL, DIRECTOR 6873425SURESH SAKHARAM MORE, MD 494663RAJENDRAKUMAR ANANDILAL CHOUDHARY, DIRECTOR 135114CHANDRASHEKHAR TRIVEDI, (EX MD) 269892KESAVAN MUDAKKARAPPILIL SUGATHAN,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SULTANPET, PALAKKADKERALA 33HOPE MICRO CREDIT FINANCE (INDIA) PRIVATE LIMITED HOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD, KALAMANDAPAM,PALAKKAD 6780001617 LOSS2013-OCT 2285418JOY VARUGHESE ,DIRECTOR 3062463ADITYA BHANDARI , ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SALEMTAMIL NADU 34DISTRICT RURAL SOCIAL WELFARE SANGAM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST198 LOSS2008-DEC 0GNANASIVAM, SECRETARY 0PALANIAPPAN R , FORMER TREASURER 0KANDASAMY. S, PRESENT TREASURER
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGAR, CHENNAITAMIL NADU 35RED GAS INDIA PVT LTD S-62,VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST379 D22014-JULY 1800757KRISHNANIYENGHAR PARTHASARATHY,DIRECTOR 3060554PADMA SESHADRI SRINIVASAN,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GANDHI NAGAR, BANGALOREKARNATAKA 36KCA CONSTRUCTIONS PVT LTD NO212,KEMPEGOWDA LAYOUT,3RD CROSS,LAGGERE RING ROAD(SERVICE ROAD)BANGALORE 58620 D22014-AUG 3280498KRISHNAM RAJU ,MD 3458934CHANDRA KALA KRISHNAMRAJU,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD JAYANAGAR, BANGALOREKARNATAKA 37SKYWINGS CAR RENTALS NO 1,12TH CROSS,24TH MAIN,2ND PHASE,J P NAGAR,BANGALORE 560078129 D32014-APRIL 0B R LOKESH,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD KASTURBA ROAD,BANGALOEKARNATAKA 38A B GOLD PVT LTD NO 2, IST FLOOR, C R TEMPLE STREET,NAGARTHPET CROSS,BANGALORE 5860022517 D22014-SEP 2646556ASHOK PORWAL,DIRECTOR 3045315JITU PORWAL,ADDL DIRECTOR 0ANU PORWAL, DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 39CHAMPION AGRO LTD SURVEY NO 217, PLOT NO 2,NH 8B, VERAVAL MAIN ROAD,VERAVAL( SHAPAR) DIST,RAJKOT 360024, GUJARAT4593 LOSS2014-MAR 204150DHIRAJLAL GHUSABHAI HIRPARA,MANAGING DIRECTOR 204225JITENDRAKUMAR GHUSABHAI HIRPARA,MANAGING DIRECTOR 7257895RAJSHREE RAMESHBHAI BANKER ,DIRECTOR 5318050DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD PRBHADEVI,MUMBAIMAHARASHTRA 40SHRIPAL METAL LTD 45,CP TANK ROAD,CO TANK,GROUND FLOOR, SONAWALA BUILDING , MUMBAI 400 004488 D32014-MAR 669261HITESH MANGILAL MEHTA, DIRECTOR 2341286MANGILAL ASHMAL MEHTA,DIRECTOR 1165134MANJULA MANGILAL MEHTA, ADDL DIRECTOR 669191VIKRAM MANGILAL MEHTA, DIRECTOR( EX) 1165043ADITYA MANGILAL MEHTA, DIRECTOR( EX) 1165258ASHMAL FOOJMAL MEHTA, DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JANAKPURIDELHI 41R S TRAVELS 849,GROUND FLOOR,SHAHBAD MOHAMMADPUR ,NEAR BANSAL FACTORY, NEW DELHI 110045187 D32013-JUN 0VINAY KUMAR , PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD NOIDADELHI 42ERA INFRA ENGINEERING LTD C 56/41 SECTOR -62,NOIDA-201301288 LOSS2014-JAN 7018HEMSINGH BHARANA,MD 3255815RATTAN LAL, .DIRECTOR 7355989MAST RAM, DIRECTOR 6619629VANDANA KAUSHIK, ADDL DIRECTOR 7098SURYA DUTTA SHARMA,DIRECTOR(EX) 43634SHIVDAYAL KAPOOR,DIRECTOR (EX) 3024241TULSI DASS ARORA,WHOLE TIME DIRECTOR(EX) 70000207CHETANA KUMAR, ADDL DIRECTOR( EX) 7067ARVIND PANDE,DIRECTOR (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPURUTTAR PRADESH 43RADHIKA PRASAD NH 56,MAIN RAOD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809241 D22014-JUN 0RADHIKA PRASAD, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD JAGADISHPURUTTAR PRADESH 44SUSHIL KUMAR SUNIL KUMAR NH 56, MAIN ROAD,LUCKNOW, JAGADISHPUR,SULTANPUR, UP 227 809240 D22014-JUN 0SUSHIL KUMAR SUNIL KUMAR, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD AYARKUNNAMKERALA 45THIRUNILATHIL RUBBERS& ALLY RUBBERS THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM720 D22014-DEC 0ALLY MATHEW, PROP OF ALLY RUBBERS 0MATHEW THOMAS,PROP OF THIRUNILATHIL RUBBERS
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 46GOPALJI INFRASTRUCTURE SOLUTIONS 17.KASHIRAM JAMNADAS BUILDING,P D MELLO ROAD,MASJID BUNDER EAST,MUMBAI 400 009172 LOSS2013-MAR 0JITESH SHANKARLAL VADOR, PARNTER 0SHAKARLAL GOPALJI VADOR, PARTNER 0LEELAVATI SHANKARLAL VADOR, PARNTER 0RAHUL SHANKARLAL VADOR , PARNTER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 47A G AEROVISION ELECTRONIS PVT LTD 63/12A MAIN RAMA ROAD,DELHI172 D32012 SEP 1244897AMARJIT SINGH,DIRECTOR 2558273RAJENDER SINGH, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BANJARA HILLSTELANGANA 48VYSHNAVI INFRASTRUCTURES AND CONCRETE PRODUCTS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP MIND SPACE,HYDERABAD153 D32012 SEP 0GARAPATI VASANTH KUMAR, MANAGING PARTNER 0VIJAYKUMAR G,PARTNER 0ANUSHA REDDY G, PARTNER 0RINISHA REDDY G, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD CHANDIGARHPUNJAB 49PAWANKUMAR TAH H NO 399, SECTOR 46-A, CHANDIGARH261 LOSS2014 AUG 0PAWAN KUMAR TAH, BORROWER 0NEENA TAH, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 50TILAK RAJ WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR, NEWDELHI -110018131 D32012 SEP 0TILAK RAJ,BORROWER 0SHRUTI DHAMJA, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 51KAUSHIK GLOBAL LOGISTICS LTD ROOM NO 2, 2 ND FLOOR,DIAMOND CHAMBERS, BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA 700015292 LOSS2013 DEC 873386DHANANJAY SINGH ,MD 873422SANJAY SINGH,DIRECTOR 7662562ABHAY PRATAP SINGH,DIRECTOR 5325177DEEPAK KUMAR SINGH, DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD T NAGAR, CHENNAITAMIL NADU 52NARASIMHARAYAL C V FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY ROAD, T NAGAR,CHENNAI 17164 D32012 DEC 0NARASIMHA RAYAL.C V, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 53TAURUS AUTO DEALERS PVT LTD 385/2B& 2C , SHARADA ARCADE, SATARA ROAD,PUNE213 LOSS2013 DEC 3513RAJEEV SHAMBHUNATH MALVIYA,MD 3551SAMATA RAJEEV MALVIYA,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BORIVALI(WEST)MAHARASHTRA 54DESHRAJ SHARMA NO 102,1ST FLOOR,CENTRAL FACILITY,BUILDING NO 2,PLOT NO -002, SECTOR19,NAVIMUMBAI 400705124 D32013 SEP NADESHRAJ SHARMA, BORROWER NAKRISHANA D SHARMA, CO APPLICANT 0
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 55REI AGRO LTD EVEREST HOUSE,46CMCHOWRINGHEE ROAD, 15TH FLOOR, ROOM NO 15B,KOLKATTA 700 07111484 LOSS2015 JAN 32956NARPINDER KUMAR GUPTA, DIRECTOR 174885SANDIP JHUNJHUNWALA, MANAGING DIRECTOR 2489190KRISHNA DAYAL GHOSH, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KASTURBA ROAD,BANGALOEKARNATAKA 56MYNAH INDUSTRIES NO 66/2 MUGULAPULLI VILLAGE,BEIKAI ROAD,THUMMAN APALLI POST, HOSUR TALUK,KRISHNAGIRI DIST ,TN 6351052358 D22015 SEP 2478023YADVINDER KUMAR JHAMB, CAUSAL VACANCY DIRECTOR 7245416SHAKUNTALA PRAKASH BHAT, ADDL DIRECTOR 7024049VENKATA RAMANA H MURTI, ADDL DIRECTOR 2821889RAMJEI GRANDHI,ADDL DIRECTOR(EX) 250136GAJENDRAN S,DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 57NAVEEN KUMAR 11/18B ,TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018626 LOSS2013 DEC NANAVEEN KUMAR, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 58HEMANT KUMAR BOBAL GH-8/175,2ND FLOOR, PASCHIM VIHAR , NEW DELHI-110087175 LOSS2013 DEC NAHEMANT KUMAR BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 59PRIYA TANEJA 2994/3AFF,GALI NO 15,RANJIT NAGAR,NEW DELHI-110008215 LOSS2013 DEC NAPRIYA TANEJA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 60RAM PRAKASH U-1ST 228, PREM NAGAR,2 KIRARI SULEMAN NAGAR,NEW DELHI543 LOSS2013 DEC NARAM PRAKASH, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 61SHREE GANESH JEWELLERY HOUSE(INDIA) LTD 413,VARDAN MARKET,25A CAMAC STREET,KOLKATTA 7000164559 LOSS2014 MAR 7177764ABHISHEK KUMAR, ADDL DIRECTOR 6497984NISHA NIRAV DOSHI,ADDL DIRECTOR 7520852NEELAM KAUR BHOGAL,ADDL DIRECTOR 7524503DEVENDER SINGH SODHI,DIRECTOR 701324ASHOK KUMAR SAHNI,WHOLE TIME DIRECTOR(EX) 7175795RAMAN CHOPRA, DIRECTOR( EX) 7197304ARVINDER KAUR SODHI, DIRECTOR( EX) 7198459PRADEEP DHIR,DIRECTOR( EX) 3359123SANDEEP KHAJANCHI. WHOLE TIME DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK ,KOLKATTAWEST BENGAL 62EMERALD MINERAL EXIM LTD SUITE NO 302, KRISHNA BUILDING 3RD FLOOR, 224/AA, J C BOSE ROAD , KOLKATTA 700017258 LOSS2014 JULY 939063MOHAMMED JAVED SULTAN, MD 2390850MOHAMMED MAJID SULTAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 63VISHAL BOBAL M77,1ST FLOOR, VIKAS PURI , NEW DELHI 110018253 LOSS2013 DEC NAVISHAL BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD PUNEMAHARASHTRA 64SAMPATLAL NENUSUKH MUKHTA R/at 10, GOKUL ROW HOUSE, NO 15B, MARKET YARD, GULTEKADI , PUNE 411037252 D32013 DEC NASAMPATLAL NENUSUKH MUKHTA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 65HIMANSHU SING JG 2/27, VIKASPURI, NEW DELHI 110 018521 LOSS2013 DEC 0HIMANSHU SINGH,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 66KANNY KEDIA 1058-59, NAIWALA,KAROLBAGH,NEW DELHI 110 005219 LOSS2013 DEC 0KANNY KEDIA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 67NARESH KUMAR BOBAL 18/18 WEA, KAROL BAGH, NEW DELHI 110 005268 LOSS2013 DEC 0NARESH KUMAR BOBAL,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 68SARIKA BOBAL H NO 175,GH-8, PASCHIM VIHAR , NEW DELHI 110087295 LOSS2013 DEC 0SARIKA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 69SANGEETHA BOBAL M-77, FF , VIKAS PURI,NEW DELHI 110 018148 LOSS2013 DEC 0SANGEETHA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 70SACHIN TANEJA DAKSH DIAMOND,2485/8, SHOP NO 4, FF , BEADON PURA,KAROL BAGH, NEW DELHI 110005232 LOSS2013 DEC 0SACHIN TANEJA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 71SUKHRAJ KAUR H NO 3107/15,STREET NO 3,2 ND FLOOR,RANJEET NAGAR, NEW DELHI 110018635 LOSS2013 DEC 0SUKHRAJ KAUR , BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 72SUMAN BOBAL M-77, VIKAS PURI, NEW DELHI 110 018194 LOSS2013 DEC 0SUMAN BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 73YUGAL KISHOR 18/18,WEA,KAROL BAGH, NEW DELHI 110 005160 LOSS2013 DEC 0YUGAL KISHOR. BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 74AKHAY PATRA 10/3577, REGAR PURA ,KAROL BAGH,NEW DELHI 110005228 LOSS2013 DEC 0AKHAY PATRA, BORROWER 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 75DUSHYANT MANCHANDA A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035160 LOSS2013 DEC 0DUSHYANT MANCHANDA 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 76NARENDER N-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR ,DELHI 110052195 LOSS2013 DEC 0NARENDER,BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 77RAVINDER KUMAR A-1/3,BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086193 LOSS2013 DEC 0RAVINDER KUMAR, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 78SAROBAR KUMAR TIWARI A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035168 LOSS2013 DEC 0SAROBAR KUMAR TIWARI, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIDELHI 79SONU SHARMA 656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR VILLAGE, NEW DELHI169 LOSS2013 DEC 0SONU SHARMA,BORROWER 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 80VIJAY MANCHANDA A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035164 LOSS2013DEC 0VIJAY MANCHANDA,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTAWEST BENGAL 81APEX MARKETTING 34,C R AVENUE ,JABAKUSIM HOUSE, KOLKATTA -700012152 D32012 JUNE 0KANAI LAL RAKSHIT, PARTNER 0BHABASINDHU MONDAL, PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 82GAURAV HARGOVANBHAI DAVE SHIVAM HOUSE , G/1/A BLOCK PARSHAVPADMAVATI APTS, VASNA,AHMEDABAD 380007119 D32011 SEPTEMBER 0GAURAV HARGOVANBHAI DAVE, BORROWER 0SHIVAM WATER TREATERS PVT LTD , CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACEDELHI 83TST PIPES LTD D-161, SURAJMAL VIHAR, DELHI 110092120 D32012 SEP 1579001VINOD KUMAR JAIN,MD 1579102MAMTA JAIN, WHOLE TIME DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 84SOMAL DAY 135A, KIRAN EXTENSION PART 2, KARIRI SULMAN NAGAR ,SULTAN PURI, C BLOCK NORTH WEST DELHI 110086235 LOSS2013DEC 0SOMAL DAY, BORROWER 0VIJAY MANCHANDA. GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACEDELHI 85RAJA BOBAL M-77, 1 st FLOOR ,VIKAS PURI, NEW DELHI 110018142 LOSS2013DEC 0RAJA BOBAL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD GURUVAYURKERALA 86SRIKUMAR K J KARUVATH HOUSE,MUPLIYAM PO, THRISUR183 D32014JUN 0SRIKUMAR K J, BORROWER 0SHEELA SRIKUMAR , CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPAT NAGARDELHI 87NOIDA MEDICARE CENTRE LTD PLOT NO 16, SECTOR 30, NODIA , UP1691 D32014JUN 152598NAVEEN CHAUDHRI,MD 1402346AMITA CHAUDHRI,DIRECTOR 0NMC BIOPHARM PVT LTD .CORPORATE GUARANTOR 50414MANJEET S BEDI,DIRECTOR 7961616ANANJAN CHAUDHRI,ADDL DIRECTOR 7967771MADHU BEDI, ADDL DIRECTOR 8146172SHAILESH SEHGAL, ADDL DIRECTOR 589350MEGHNA ARYA,DIRECTOR,(EX) 589416UDAYAN ARYA, DIRECTOR, (EX) 6752731VINOD BHARGAVA,DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD BORIVALI (WEST)MAHARASTRA 88RAHULKUMAR PRAMODKUMAR TRIVEDI FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII EAST. MUMBAI-400066135 D3JUN16 0RAHULKUMAR PRAMODKUMAR TRIVEDI,BORROWER 0VIBHA RAHULKUMAR TRIVEDI,CO BORROWER 0SAROJ PRAMODKUMAR TRIVEDI, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD IBD, MUMBAIMAHARASHTRA 89GEMINI INDUSTRIES AND IMAGING LTD NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 783795 426209AKKINENI MANOHAR PRASAD,MD 563325KIRAN PARUATHANENI. ADDL DIRECTOR 2150346SRINIVASA RAO ANUMOLU,DIRECTOR 3377171ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD IFB,EKMKERALA 90ROYAL PRINCE JEWELLERY NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST186 D32013DEC 0JOSE PAUL PROPRIETOR 0U.C.PAUL, GUARANTOR 0JIJO PALATHINKAL, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BANDRA(W)MUMBAI 91NINE WINDS MEDIA & ENTERTAINMENT PVT LTD HOME WORTH NO.2, GROUND FLOOR, GULMOHAR CROSS ROAD, NO.7, JUHU, MUMBAI 4000493221 D22015DEC 1472372DEEPAK METHARAM JASWANI,DIRECTOR 1320553RAVI METHARAM JASWANI. DIRECTOR 0ANTHONY BABU D'SOUZA,DIRECTOR ( EX) 0HEMANT V KHATIJI, DIRECTOR( EX) 7118882SHIVSAGAR TRIVENIPRASAD BHUTIRYA, ADDL DIRECTOR(EX) 0HARISH LEXMANDAS HARGUNANEY, DIRECTOR ( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD FORT, MUMBAIMAHARASHTRA 92CORE EDUCATION AND TECHNOLOGIES LTD REGD OFFICE AT UNIT No. 1-4, BUILDING No. 4, SECTOR III, MILLENNIUM BUSINESS PARK,MAHAPE,NAVI MUMBAI5911 D32013 MAR 214587NIKHIL CHAMPAKLAL MORSAWALA,DIRECTOR 1030000SANJEEV GANDHAVRAJ MANSOTRA,DIRECTOR 1231998SUNDER SHYAM DUA,DIRECTOR 1677026HARIHAR KRISHNA IYER,DIRECTOR 0SANJEEV MANSOTRA, GUARANTOR 0WISDOM GLOBAL ENTERPRISES LTD, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD TIRUPURTAMILNADU 93RAIVO HEALTH CARE PRIVATE LTD REGD OFFICE AT 8/402, ARULPURAM,PALLADAM ROAD,TIRUPUR - 641 605304 D22015DEC 6553687SAKTHIVEL ANANDHI , DIRECTOR 6655072KUPPUSAMY SIVASANKAR,MD NOT AVILABLEBHUVANESWARI,DIRECTOR[EX] NOT AVILABLEK.SATHEESHKUMAR ,DIRECTOR( EX) NOT AVILABLEM. SAKTHIVEL,DIRECTOR , (EX)
View Record Private Sector BanksDHANLAXMI BANK LTD SHANMUGHAM ROAD , ERNAKULAMKERALA 94REAL VIDEO IMPACT PVT LTD A-2/23 SAFDARJUNG ENCLAVE, NEW DELHI1550 D12017MAR 15562BIJU CHERIAN CHERIIAN,WHOLETIME DIRECTOR 83590MATHEW GEORGE, DIRECTOR 0GEMINI SOLVENTS PVT LTD, GUARANTOR 0JAIHIND TRAVELS PVT LTD, GUARANTOR 0INDIA MIDDLE EAST BROADCASTING NET WORKING (P) LTD,GUARANTOR 0BHAGATH CHANDRASEKHAR,GUARANTO 0K N MARZOOK,GUARANTOR 0E P GEORGE, GUARANTOR 0ANN GEORGE,GUARANTOR 0MARIAMMA MATHEW,GUARANTOR 0K. N. NAFEEZA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 95JAYESH ENTERPRISES FLAT NO.703,CRYSTAL CLASSICS,CHS,154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE [WEST]MUMBAI-400056667 D22014SEP NAJAYESH M MEHTA,PARTNER NAKANTALAXMI M MEHTA,PARTNER NAMANISH MEHTA,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE , NEW DELHINEW DELHI 96RAMKESH ALIAS RAMESH YADAV A-34, SUBHADRA COLONY SARAI ROHILLA, NEW DELHI-110035121 LOSS2013 DEC NARAMKESH ALIAS RAMESH YADAV, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,TVMKERALA 97DIANBY RETAILERS PRIVATE LTD T C NO 15/1665(15)-(20) SREEVALSAM,VAZHUTHACAUD,THIRUVANANTHAPURAM341 D22015SEP 2797715ABY PUTHENVEETIL RAJ,MD 2797862ANIL SEBASTIAN,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KORAMANGALA,BANGALOREKARNATAKA 98GANGA CHOWDAMBIKA INDUSTRY NO.1,OLD SURVEY NO 36, BETTA HOSAPURA VILLAGE, VEMAGAL HOBLI, KOLAR TALUK300 D22015DEC 0V.SRINIVAS A, PROP 0V,LAKSHMAMMA,GUARANTOR 0C VENKATASWAMAPPA,GUARANTOR 0NAGARAJA P V , GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 99RASK UDYOG 10 B BIJOY BOSE ROAD, KOLKATTA 700025118 LOSS2014 MAR 0ROCHANA DASGUPTA, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD BIG BAZAR, PALAKKADKERALA 100PRINCE MOTORS 31/974 (1,2,3) BOC ROAD, NEAR SOUTHERN JEWELLERY, PATTI- KARA , PALAKKAD 678 001260 D22015FEB 0SELVARAJ S ALIAS SELVAN , PROPRIETOR 0OMANA ALIAS GEETHANJALI, GUARANTOR 0ANU S ,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE, NEW DELHIMAHARASHTRA 101PAREKH ALUMINEX G-11, EVEREST BUILDING , 8TH FLOOR, TARDEO , MUMBAI 40003413473 D32016JUNE 0DEEPEN PAREKH, GUARANTOR 0KAMLESH. M .KANUNGO, GUARANTOR 3313512PRASENJIT GOSWAMI, ADDL DIRECTOR 7382456ABDUL MAJEED KHAN SIRGUROH,ADDL DIRECTOR 7539104TAHER HASANALI POTHIWALA, ADDL DIRECTOR NOT AVAILABLERAJENDRA GOTHI,DIRECTOR(EX) NOT AVAILABLEKIRAN C PARIKH,DIRECTOR(EX) NOT AVAILABLEDEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLEVIKRAM MORDANI, DIRECTOR( EX)
View Record Private Sector BanksDHANLAXMI BANK LTD HRBR LAYOUT,BANGALOREKARNATAKA 102BIJITH INTERNATIONAL BUILDERS G1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN , BABU SAPALYA,KALYAN NAGAR POST 560043264 D22016DEC 0T.U. BALAN, PROPRIETOR 0SHOBHA BALAN, GUARANTOR 0SUBITH BALAN, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD RING ROAD, VIJAYAWADAANDHRA PRADESH 103KESINENI SRINIVAS D NO 9-125-1, ENIKEPADU, VIJYAWADA RURAL, KRISHNA DIST, VIJAYAWADA- 521108301 D32015DEC 0KESINENI SRINIVAS, BORROWER 0KESINENI PAWANI. CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK, KOLKATTAWEST BENGAL 104TECHNO FAB MANUFACTURING LTD 12, HEMANTA BASU SARANI, 'REGENT HOUSE',2 ND FLOOR, KOLKATTA-700069364 D22017JUNE 774559BIHARI SARAN SINGHANIA, DIRE CTOR 1379424PRIYA SARAN SINGHANIA, DIRECTOR 1379343GOBARDHAN SINGHANIA, DIRECTOR 1624790MURARI MOHAN SINGHANIA , DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MALAPPURAMKERALA 105SWAPNA BIJOY SREE BHAVAN, BHATTATHIRIPPAD ROAD, KADAVANTHRA, COCHIN -682 020110 D32010 MAR 0SWAPNA BIJOY, BORROWER 0BIJOY SREEDHARAN, CO OBLIGANT
View Record Private Sector BanksDHANLAXMI BANK LTD PUNJABI BAGHDELHI 106GURDEEP SINGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018108 D32012SEP 0GURDEEP SINGH, BORROWER 0PARAMJEET SINGH GHAI, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD NAGERCOILTAMILNADU 107SRI VINAYAGA EDUCATIONAL TRUST FLOWER STALL STREET, KRISHNANPUTHOOR,THOVALAI 629 302, KANYAKUMARI DIST1419 D22014DEC 0KRISHNA PILLAI,MANAGING TRUSTEE 0N . VALLIKUMARI , TRUSTEE
View Record Private Sector BanksDHANLAXMI BANK LTD FORT ,TVMKERALA 108TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOR TRIVANDRUM -6950111161 D22016 MAY 470191ASHALATHA NAIR, DIRECTOR 484067AHAMED POIKAYIL ABDUL KHADER LEBBA,DIRECTOR 985374KRISHNAN NAIR MADHAVAN NAIR , DIRECTOR 1476732BHARATHCHANDRAN CHANDRASEKHARAN NAIR,MD 2075088BAIJU SENADHIPAN,DIRECTOR 6517634KRISHNAKUMAR SUKUMARAN ,DIRECTOR 6517645EBENEZER JAHANATH DEV ELIAZER,DIRECTOR 0TRIVANDRUM MEDICAL SPECIALITY SERVICES LTD , GUARANTOR 0DR.K.N.PILLAI HEART FOUNDATION , GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGHDELHI 109SHYAM KISHORE SHARMA 630, BABA FARIDPURI,WEST PATEL NAGAR CENTRAL, DELHI 110008107 LOSS2013DEC 0SHYAM KISHORE SHARMA , BORROWR 0VIJAY MANCHANDA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MINTO PARK,KOLKATTADELHI 110MAHALAXMI TRADING CO 64,BURTOLLA STREET, 3 RD FLOOR, KOLKATTA 700092107 D32008MAR 0DHIRENDRA JAIN alias DUDHORIA, BORROWER 0KABINDRA SINGH alias DUDHORIA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDA BADGUJRAT 111SHYAM MARKETTING 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006105 LOSS2012MAR 0KIRITKUMAR SOMLAL BHIMANI, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGH - NEWDELHIDELHI 112NAVENDER SHARMA 52,GALI NO .8,HAIDER PUR, AMBEDKAR NAGAR, NEW DELHI -110088105 LOSS2013DEC 0NAVENDER SHARMA, BORROWER 0VIJAY MANCHANDA,GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADA MAINANDHRA PRADESH 113ANNAPURNA OILS AND MINERALS 41-20/5-4,KALPANA,PRINTS ROAD,KRISHNA LANKA,VIJAYAWADA 520013105 D32010JUN 0PERAM PAVANI, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD VIJAYAWADA MAINANDHRA PRADESH 114SRI BHUVANESWARI MARKETING DOOR NO 41-13-36,PALAPARTHIVARI STREET, KRISHNA LANKA,VIJAYAWADA105 D32010JUN 0CH.BALASWAMY, PROPRIETOR 0ARIGELA SUDHAKAR, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SION MUMBAIMAHARASHTRA 115OMNITECH INFOSOLUTIONS LTD OMNITECH HOUSE,PLOT NO A/13,CROSS ROAD NO.5,KONDIVITA LANE,MAROL,MIDC,ANDHERI(E),MUMBAI 4000931780 D32013SEP 30517ATUL MAGANLAL HEMANI, MD 30583DEVARSHI DUSHYANT BUCH,WHOLE TIME DIRECTOR 30633AVINASH CHANDRAKANT PITALE, WHOLE TIME DIRECTOR 318457KALIMOHAN BHATTACHARYA, DIRECTOR 712936RAM KISHORE MANGAL,DIRECTOR 2433518VASUDEVA VITTAL KAMATH,DIRECTOR 2434551VENKATESHWARAN HARIHARAN IYER,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 116DHOLI SATI FABRICS 360 KHADAK ROAD, HARI DHARSHAN BLDG , ROOM NO 202 2ND FLOOR AMBICA SAW MILL COMPOUND,BHIWA NDI, THANE, MAHARASHTRA-421302154 LOSSSEP2016 0PRADEEP KUMAR SARAF, PROPRIETOR 0ASHUTOSH PRADEEP SARAF,GUARANTOR 0NIKITA PRADEEP SARAF,GUARANTOR 0MEENAKSHI PARAS GOENKA, GUARANTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BORIVALLI(WEST)MAHARASHTRA 117WORDS INFOCOMPVT LTD E-02 GROUND FLOOR,SILVER SARITA BUILDING,NEAR KALA SILK MILLS , GHODBUNDER, KASHMIRA,THANE DISTRICT101 LOSS2012 JUNE 754439ARJUN JAGMOHANSHARMA, MD 1938237SURESH ANAND VAMANJOOR, DIRECTOR 0JAGRUTI SHARMA,DIRECTOR (EX)
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, LUCKNOWUTTAR PRADESH 1ABHISHEK SRIVASTAVA FLAT NO 4B FOURTH FLOOR SHALIMAR HEIGHTSJOPLING ROAD LUCKNOW.171 DF-142400 SUIT ABHISHEK SHRIVASTAVA
View Record Nationalised banksALLAHABAD BANK R.N.TAGORE ROADWEST BENGAL 2A & A APARTMENT Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal402 DF-242460 SUIT TAPAN KUMAR PODDER (PROPRIETOR)
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBPUNJAB 3A & J IMPEX E-124, Phase-IV, Focal Point, Ludhiana1109 LOSS41163 SUIT ANJU JAIN W/O JANINDER JAIN
View Record Nationalised banksALLAHABAD BANK AHMEDABAD SARDAR PATEL NAGARGUJRAT 4A A FABTEX PVT LTD Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol,Ahmadabad. – 382405Gujarat1178 DF-142011 SUITBank of Maharashtra Annmol B. Aggarwala01259880 Shrikant B. Aggarwala02204753
View Record Nationalised banksALLAHABAD BANK BHIMGARHMADHYA PRADESH 5A C M WARE HOUSE Vill. Palari, Mandla Road, Distt. Seoni (M.P.)508 DF-142794 SUIT Shakshi Maloo
View Record Nationalised banksALLAHABAD BANK BHAWARKUAN ROADMADHYA PRADESH 6A D INDUSTRIES Plot I-1, Sector-4, Kheda, Pithampur, Dhar222 LOSS26-Feb-12 SUIT Vikas Gupta
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-KOLKATAWEST BENGAL 7A K POWER INDUSTRIES PVT LTD Shrutineer Apartment, 1st floor (on HIT Main Road),23/2/1/1, Bhagaban Chatterjee lane,Howrah, WB,7111014967 DF-242250 SUITSBI Ayan Mallick2143809 Archana Mallick2143823
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 8A S AGENCY 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD ,PO SINTHI , KOLKATA-700051103.20108 LOSS40656 SUIT Arunashish Sarkar
View Record Nationalised banksALLAHABAD BANK GREEN PARK EXT. BR.NEW DELHI 9A2Z WASTE MANAGEMENT MEERUT LIMITED Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana 1220223345 DF-242004 SUITSTANDARD CHARTARD BANK AMIT MITTAL00058944 SMT.DIPALI MITTAL00872628 SURENDER KR.TUTEJA00594076 MANOJ GUPTA
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR - MUMBAIMAHARASTRA 10AANJANEYA LIFECARE LIMITE AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, CHEMBUR,MUMBAI-4000711057.310186 DF-341547 SUIT K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Shashikant B.Shinde Dr. Ullooppee S. Badade Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil
View Record Nationalised banksALLAHABAD BANK IFB-MUMBAIMAHARASHTRA 11ABHAY NARENDRA LODHA 6/28 VAITARNA WORLI POCHKANWALA ROAD MUMBAI-4000304455 DF-142779 SUIT Abhay Narendra Lodha Ashwin NarendraLodha
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR.WEST BENGAL 12ABHIJEET PROJECTS LIMITED Insigna Tower, Sector-V, Sal Lake, Kol-9122162.93168 DF-341270 SUITCanara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal127254 Abhishek Jaiswal191841
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, NEW DELHINEW DELHI 13ADIGEAR INTERNATIONALPAN AALFA7055N A-40, Mayapuri Industrial Area, Phase I, New Delhi – 110064 New Address :: Plot no. 189, Sector 4, IMT, Manesar, Haryana3189 DF241730 SUIT Shri P N Khanna Smt. Anju Khanna Shri Sanjay KhannaAGFPK0754N Shri Sandeep KhannaAHQPK1286M
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASTRA 14AGGARWAL EYE HOSPITAL Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Koldongri, Vile Parle East, Mumbai130 DF-242092 SUIT Dr. Prem Agarwal
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, LUCKNOWUTTAR PRADESH 15AGRAHARI DAL MILL VILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR (SULTANPUR)114 DF34286 SUIT HARI LAL SAVITRI DEVI
View Record Nationalised banksALLAHABAD BANK BANDAUTTAR PRADESH 16AGROHA GRANITE JILA PARISAD CHAURAHA,BANDA DIST -BANDA, UTTAR PRADESH391 DF-142554 SUIT ANUP AGARWAL ASHISH AGARWAL
View Record Nationalised banksALLAHABAD BANK JALANDHAR-CIVIL LINESPUNJAB 17AJAY PAL SINGH DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001112 DF-142628 SUIT AJAY PAL SINGH
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARYANA 18AKSHIT SALES CORPORATIONS SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036153 DF-142576 SUIT Meena Behl W/O Shailender Behl
View Record Nationalised banksALLAHABAD BANK BAREILLY-CIVIL LINESUTTAR PRADESH 19AMAN TRADING COMPANY(PAN AABFA7032P) Devchara Bazar, Badaun Road Distt- Bareilly134 DF242446 SUIT JAHIRUDDIN PAN PARVEEN
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 20AMIT DYE CHEM 80/82, Issaji Street, 313233 Jai Pragat Building, 3rd Floor, Mumbai453 DF242093 SUIT Amit Bhagwandas Patanwala, Proprietor
View Record Nationalised banksALLAHABAD BANK MORWAMADHYA PRADESH 21AMIT GRAMIN BHANDARAN Vill- Budhadol, Teh- Chitrangi, Distt- Singrauli169 DF242460 SUIT Prop. Annapurna Singh
View Record Nationalised banksALLAHABAD BANK KOLKATA METRO KOLKATA MAINWEST BENGAL 22AMTEK UNIVERSAL 2, GARSTIN PLACE, 4TH FLOOR, KOLKATTA - 700 001261 LOSS39172 SUIT INDRAJIT CHATTERJEE
View Record Nationalised banksALLAHABAD BANK BALLIAUTTAR PRADESH 23ANITA MEMORIAL CONVENT SCHOOL Haibatpur,Rajdhani road Ballia133 DF-242185 SUIT Mr. Rajnish Rai Mr. Parmatmanand Rai Mr. Shailesh Kumar Rai Mr. Manoj Kumar Rai
View Record Nationalised banksALLAHABAD BANK SECUNDERABAD INDUSTR FINAANDHRA PRADESH 24APEX DRUGS & INTERMEDIATES 210, II floor, Ram's Enclave Erragadda, Hyderabad-500018.1271 LOSS29-Mar-13 SUIT Ghanshyam Suraj Bali Kurmi
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASHTRA 25APPEAL GARMENTS Classic Industrial estate, Gala no.15, Behnd Burma Shell Petrol Pump, Tungeshwar phata, Vasai East, Thane - 401208293 LOSS42416 SUIT REKHA ASHOK DAIYA
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASHTRA 26ARICENT HYGIENE VENTURES PRIVATE LIMITED 121, Shivji Market, 1st Floor, Plot no. 8/9, Sector 19D, Vashi, Navi Mumbai 400073168 DF-142551 SUIT Vinay Bhadhur Kulshreshtha03360415 Mrs. Sapna Vinay Kulshreshtha03334501 Atmaram Kamthe05104098 Narendra Kirshnaji Pawar06958650
View Record Nationalised banksALLAHABAD BANK JEHANGIRABADMADHYAPRADESH 27ARISE PHARMA T-103rd floor,J K Building,Hamidia Road,Bhopal192 DF-142826 SUIT Praveen Patil Deepal Balwani
View Record Nationalised banksALLAHABAD BANK GEORGE TOWNTAMIL NADU 28ARVIND REMEDIES LTD Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC01588214306 LOSS31-03-2015 SUITPNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN01063744 Dr. Chandra Ravindran00771329 V R MEHTA00051415 SUDHIR CHANDRA06602402 C M K REDDY00859774
View Record Nationalised banksALLAHABAD BANK BALLIAUTTAR PRADESH 29ASAP IMPACT PVT.LTD. 3/18 HIG,bahadurpur Houshing Colony.p.s-Agamkuan,Patna,(Bihar)-800026443 DF-241790 SUIT Smt. Nitu Singh Dr. Rajesh Kumar singh Mr. Harendra Singh Mr nayan Prakash Singh
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARIYANA 30ASASIN UNITED House No. 1051, Sector 2, Panchkula, 134109405 DF-142519 SUIT Nitin Jindal, Proprietor
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 31ASHA ENGINEERS 17/3, Mathura Road, Faridabad166 DF-341365 SUIT Nukul Verma
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 32ATLANTIC PROJECTS LTD 8, Camac Street, Shantiniketan Building, 9th Floor,Room No. 17,Kolkata -700 0174389 DF-142767 SUITOBC, UCO, DENA Chandra Prakash Mehra573363 Mina Roy597374 Ashok Mehra598440 Siddartha Mehra573263 Kapil Mehra573297
View Record Nationalised banksALLAHABAD BANK LUCKNOW-ALIGANJUTTAR PRADESH 33AVADH COLONIZERS Second floor love lane, MG marg, Lucknow.297 DF-142825 SUIT SHAZEE AHMED
View Record Nationalised banksALLAHABAD BANK DUM DUM CANTONMENTWEST BENGAL 34B B S MULTIPURPOSE COLD Vill: Kolapur, Post: Bagadaha, Noth 24 Parganas, West Bengal114 LOSS40451 SUITPNB, SBI,IDBI, J&K, INDUSIND SRI KRISHNA BISWAS
View Record Nationalised banksALLAHABAD BANK KOLKATA SME FINANCE BRANCHWEST BENGAL 35B M ADVERTISING PRIVATE LIMITED 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001515 DF-142825 SUIT Sri Asim Kumar Singh Smt Poonam Singh
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 36B M MUNJAL INDUSTRIES 711, Industrial Area-B, Ludhiana315 DF-142472 SUIT Smt. Susham Munjal Partner Amit Munjal Partner Sumit Munjal Partner Vineet Munjal Partner
View Record Nationalised banksALLAHABAD BANK RELIEF RD.GUJARAT 37B R TRADING CO RAJLABDHI HERITAGE B/H NIDHI PETROL PUMP,MAHAVIR HILL LANE GANDHI NAGAR HIGHWAYAHM KOBA CIRCLE,GNR Ahmadabad - 382424409 DF-142825 SUIT BHUPENDRA PATEL
View Record Nationalised banksALLAHABAD BANK LUDHIANA-LINK ROADPUNJAB 38B.H.ISPAT INDUSTRIES 1228/26/1-A/1 Industrial Area C Dhandhari Kalan Ludhiana985 DF-142517 SUIT Sudarshan Kumar Proprietor
View Record Nationalised banksALLAHABAD BANK NAGPUR-ITWARIMAHARASHTRA 39BABA SAI CORPORATION Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705357 DF-242457 SUIT Prop. Vivek Sudhakarrao Kakad
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, RANCHIJHARKHAND 40BAJRANG COLD STORAGE VILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301253 LOSS39903 SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 41BAKSI ENTERPRISE T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67136 LOSS41242 SUIT SUBIR BAKSHI
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASHTRA 42BALAJI ENTERPRISE GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 & FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 ,181 LOSS42184 SUIT Sameer Kishor Bhai Trivedi(Proprietor)
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 43BALAJI TRADERS 5443, NEW MARKET SADAR BAZAR DELHI214 LOSS41483 SUIT VIJAY BHUSAH RASTOGI
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 44BALARAMJI IRON & STEELS P 190-A, MANICTALLA MAIN ROAD303.45 LOSS41578 SUIT ANAND KUMAR AGGARWAL00852070 ASHA AGRAWAL02303301
View Record Nationalised banksALLAHABAD BANK CHANDIGARH (SECTOR 17 B)PUNJAB 45BANSAL INDUSTRIES Battan Road, Mandi Gobindgarh, Distt: Fatehgarh Sahib145 DF-242014 SUITSole JAGDISH CHAND PROPRIETOR
View Record Nationalised banksALLAHABAD BANK KOLKATA METRO INTERNATIONALWEST BENGAL 46BASAK ENGINEERING COMPANY D/45, KATJUNAGAR, KOLKATA - 700 032119.21656 LOSS39355 SUIT INDRAJIT BASAK KAKALI BASAK
View Record Nationalised banksALLAHABAD BANK BHOPAL ARERA COLONYMADHYA PRADESH 47BAWADIYA KALAN GURUKUL SH Bawadiya kalan gurukul society (Spata institute of technology & managementVillage- Semra SayyadPo- Emaliya Near Bhanpur, Vidisha road Bhopal 462811820 DF241578 SUIT Krishna Gopal (Chairman) Himanshu (secetary)
View Record Nationalised banksALLAHABAD BANK NEW DELHI INDUSTRIAL FINANCEDELHI 48BEE PEE POWER LIMITED B-402, TREND SET VALLEY VIEW, ROAD NO 6, BANJARA HILLS, HYDERABAD180 DF-323-Aug-12 SUITCanara Bank VENKATASATYARAMU MADDIPOTI1753946 SURENDRA NATH GUBBALA2073197 LANKA VISWESWAR RAO2754292
View Record Nationalised banksALLAHABAD BANK BARODA SAYAJIGANJGUJARAT 49BEEP TRANSMISSION PVT. LTD. P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - JAMBUSAR DIST - BHARUCH 382350205 DF241759 SUIT Navin Chandra P Shah05198713 Kiritbhai V Amin05239842
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 50BENIA COMMERCIAL PVT LTD VILL CHAKTARAN, P.O. HALDIA TOWNSHIP,DIST. PURBA MIDNAPUR, HALDIA, WB 7216071112 DF-241963 SUIT Tapati Benia02198874 Prasanta Kumar Benia02200362 Barnali Benia Das02230268 Pradip Kumar Das03057283
View Record Nationalised banksALLAHABAD BANK HONGKONGHONGKONG 51BEST CREATION Flat 1 , 8/F , Lucky Commercial Centre , 103 Des Voeux Road West , Sheung Wan , Hong kong203 DF241729 SUIT Bawa Singh Dhillon
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 52BHADRESH TRADING CORPORATION LTD 101-104, Tower A Penninsula Corporate ParkLower Parel (W)- Mumbai40001211402 LOSS42460 SUITSBI, BOI, UBI, BOBUnited Bank of IndiaOBC, State bank of Travancore, SBBJThe Karur Vysya Bank Ltd. Bhadresh V Mehta1206174 Parth B Mehta1802821 Hiten K Shah5267139
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, PATNABIHAR 53BHAGWAN AGRO PVT. LTD AT+P.O. & P.S. - NOKHA, DISTT. - ROHTAS192 DF341422 SUIT AVAI KUMAR Prem Kumar
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 54BHAGWAT MARBLE A-1/28, WHS, KIRTI NAGAR, NEW DELHI212 LOSS40916 SUIT PRATAP SINGH THAKUR
View Record Nationalised banksALLAHABAD BANK S P NAGAR BRANCH AHMEDABADGUJARAT 55BHAGYA GOLD CAST PRIVET LIMITED 2896/1-4707/1,VAGHAN POLE, NR.JAIN DERASAR -RATANPOLE,ZAVERIWAD,AHMEDABAD 3800011141 DF-142634 SUIT Anant A Shah02118017 Vimal K Shah02434842
View Record Nationalised banksALLAHABAD BANK KOLKATA SME FINANCE BRANCHWEST BENGAL 56BHAKARH STEEL PVT LTD Sagar Estate, 7th Floor, 2 clive ghat street ,Room No. 7A, Calcutta, WB-700001112 DF-242460 SUIT Shiv Kr Bhakarh866037 Ruma Devi Bhakarh7786592 Suryanshi Bhakarh7786622 Shivangi Bhakarh7786630
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 57BIMALDEEP STEEL PVT LTD M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA1934 DF-340877 SUITPNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA
View Record Nationalised banksALLAHABAD BANK MUMBAI RECOVERYMAHARASTRA 58BIOTOR INDUSTRIES 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI5000 LOSS40482 SUITSBH,CBI,IDBI,UBI,BOB,HDFC,STAN CHAT BK BHERAL KUMAR2010681 YUSUF IQBAL3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA1930442
View Record Nationalised banksALLAHABAD BANK OLD POLYTECHNIC- AHMEDABADGUJARAT 59BRAHMANI ENTERPRISE 61/2, Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad204 DF-142760 SUIT VINODKUMAR ISWARBHAI PRAJAPATI
View Record Nationalised banksALLAHABAD BANK HYDERABAD-HIMAYATH NAGARANDHRA PRADESH 60BSLE1 CONSTRUCTIONS PVT LTD (FORMERLY DI VILLA NO 11 MAITHRI ENCLAVE YAPRAL,SECUNDERABAD 500087182 DF-341444 SUIT V. SRINIVAS
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-KOLKATAWEST BENGAL 61BURGUNDY LIFESTYLE PRIVATE LIMITED 171/1,Mahatma Gandhi Road,1st Floor, Kol-7000071432 LOSS42460 SUIT Santosh Jhawar1533768 Ram Kumar Bagri3166771
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR - MUMBAIMAHARASTRA 62CALYX CHEMICALS AND PHARM 2, Marwah's Complex, Marwah's estate saki vihar Road, Andheri(East), Mumbai-725118.98943 DF341639 SUITSBI,SBM,SBP,IDBI,UBI,PNB,CANARA,BOI,INDIAN,ETC Smt. I.Shah Sri Bharat Mehta
View Record Nationalised banksALLAHABAD BANK AMINABAD PARKUTTAR PRADESH 63CARION HEALTH CARE PVT LTD 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, LUCKNOW101.85 LOSS39172 SUIT SHRI KARUNESH CHANDRA01400611 SMT SHAIL KUMARI01400573
View Record Nationalised banksALLAHABAD BANK SULTANWINDPUNJAB 64CENTURY OVERSEAS PAN AAIFC5752F 308,Focal Point, Industrial Area, Amritsar108 DF-142699 SUIT Gurnam Singh Dadiala, Partner Jasbir Singh Dadiala, Partner Jaswinder Kaur W/o Gurnam Singh Jaswant Singh Dadiala S/o Pal Singh Dadiala, Partner Gurnam Singh S/o Jaswant Singh, Partner Kanwaljit Kaur W/o Jaswant Singh, Partner Kamalpreet Kaur W/o Jasbir Singh, Partner AAYPP7781P
View Record Nationalised banksALLAHABAD BANK BOMBAY KHARMAHARASTRA 65CHANDRA PROTECO LIMITED R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 70001210140 DF-341547 SUITALLAHABAD BANK,ANDHRA BANK,UCO BANK,CORPORATION BANK,BANK OF INDIA,IDBI BANK Jagdish Kesarwani141394 Ranjeet gupta125826 mukul Gupta125788 Anilesh Gupta127607 Aparna Gupta127607
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 66CHETAN ENTERPRISES A-1/28 WHS, KIRTI NAGAR, NEW DELHI216 DF323-Apr-13 SUIT DEVENDER SINGH LAKRA
View Record Nationalised banksALLAHABAD BANK MOHALI BRANCHPUNJAB 67CHITTOSHO MOTOR C-39,Phase III, Industrial Area, Mohali(Showroom), C-89 & C-147, Phase VII, Industrial Area, Mohali487 DF242094 SUIT Sarita Devi Sanket Kandoi M.S.Dhaliwal
View Record Nationalised banksALLAHABAD BANK RAIPUR-SHYAM NAGARCHHATISGARH 68CITY MALL DEVELOPERS PRIVATE LIMITED Perfect Chamber, 36, G.C Avenue, Kolkata West Bengal-700013 IN4192 DF-242305 SUIT Sanjay Gupta495557 Pinky Gupta495613 Neelam Gupta1188604
View Record Nationalised banksALLAHABAD BANK CHANDIGARHPUNJAB 69CONCEPT CARTONZ PVT LTD Hill top estate, Village- Bhatolin Kalan, Jharmajri Post-Baddi, Distt- Solan, H.P.1228 DF-142887 SUIT Raghu Ragav Balsaria02245431 Mrs. Pragya Balasaria05294554
View Record Nationalised banksALLAHABAD BANK DURGAPUR-BENACHITTYWEST BENGAL 70CONQUEROR INDUSTRIES Office: 301/EE, B.B.Ganguly Street, Kolkata-700012(W.B.)Unit: Vill+Po-Shyampur, PS-Saltora, Dist-Bankura, West Bengal. Residence: 6 Mistripara lane (2nd floor).,P.O.: Beniapukur, P.O.: Entally, Kolkata-700014219 DF242460 SUIT Md.Hasnat Ali Md.Sabir Ali Md.Anwarul Haque Asrafun Nisha Arjumanara Begam
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, CHENNAITAMIL NADU 71CORONET LABS PRIVATE LIMITED Regd.Office : 145, Sydenhama Road, First Floor, Perlamet, Chennai-600003483 DF-242207 SUIT Ankur Agarwal Director1003199 Devendra Rao Ravi Kumar Additional Director7334320 Surendra Mohan Sharma7452942
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 72CORPORATE ISPAT ALLOYS LTD Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 440010, Maharastra.800 DF-341698 SUIT Manoj Jayaswal127254 Ravindra Jaiswal3493658 Siddharth Jaiswal6990456
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 73CORPORATE POWER LIMITED Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 440010, Maharastra.20000 DF-341820 SUIT Manoj Jayaswal127254 Shrirang Narayan Rao Gaikwad3424386 Arun Gupta3508254 Bishal Jaiswal6988574
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 74CREST STEEL AND POWER PVT LTD 1601, 16th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road West, Mumbai 40001313977 DF-242460 SUITPNB, BOI, OBC, SBP,Andhara Bank, UCO, SBH, Dena, Chhattisgarh Garmin Surendra CLodha44782 Abhay N Lodha52194 Shishir S Hiray2032125
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 75CRYSTAL COLLECTION Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Road, Dadar West , Mumbai 28289 DF-242446 SUIT Mr Prakash M Kanojiya
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGMAHARASHTRA 76D B LOGISTICS INDIA PVT.LTD CIN NoU63000MH2009PTC19140 2nd Floor ,Govind Niwas ,Gitanjali Square C A road Nagpur Pin code 440018389 DF241906 SUIT PRASHANT NATVARLAL LAKHANI00559519 MOHAN BALKRISHNA KADWE06414901
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 77D K ROYAL FOODS PVT LTD Registered Office:- 529-530, Laxmi Mall, Laxmi Industrial Estate,New Link Road, Andheri West, Mumbai.Factory Address: Plot No. 2,3 & 4, Survey No. 107, Paiki-1, Golwada,Taluka-Idar, District-Sabarkantha, Gujarat188 LOSS42604 SUIT NARESHKUMAR DAYALAL BAROT02756179 USHA NARESH BAROT02756124
View Record Nationalised banksALLAHABAD BANK KOLKATA RED CROSS PLACEWEST BENGAL 78D.N.SIRCAR S.K.DAS PRIVAT 36/2, W Road, Dasnagar, Liluah, HWA-711105495 DF341608 SUIT Narendra Dhannani1617206 Sayan Bhattacharya3308908
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASTRA 79DANDE HOSPITAL (SS) Plot No.45 A, First Floor, Hill Top , Ramnagar Road, Nagpur.249 DF-341507 SUIT Dr Pinakpani G Dande
View Record Nationalised banksALLAHABAD BANK MEERUT-CANTONMENTUTTAR PRADESH 80DEEWAN SUGAR LTD BY PASS ROAD PARTAPUR MEERUT327 DF-242429 SUITIDBI BANK MAMTA DEWAN394419 GAURAV DEWAN129458 VIVEK DEWAN129305
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 81DEV COTTON INDUSTRIES R.S.No.92 paiki 1, Jaska, Kukarana Road, Harij, Dist. Patan.2032 DF-142480 SUIT Maheshkumar Shankarlal Rajgor, Partner Satyakam Jayantilal Bhatt, Partner Vasantlal Shankarlal Rajgor, Partner Vasudev Keshavlal Rajgor, Partner
View Record Nationalised banksALLAHABAD BANK BORSUL HRIDAYPURWEST BENGAL 82DILIP KUNDU PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, KOLKATA - 700 012168 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK IB LUDHIANAPUNJAB 83DIVINE IMPEX F-131, Phase-VIII, Focal Point Ludhiana416 DF226-09-2014 SUIT SAROJ KHANNA PARTNER SATISH SHARMA PARTNER
View Record Nationalised banksALLAHABAD BANK NAGPUR CIVIL LINESMAHARASHTRA 84DOLPHIN COMMERCIAL COMPANY 4TH FLOOR POONAM PLAZA , PALM ROAD, CIVIL LINES, NAGPUR -440001339 DF241905 SUIT Kumar Gaurav Yashwant Sangla(Proprietor)
View Record Nationalised banksALLAHABAD BANK LUDHIANA FOCAL POINTPUNJAB 85DREAM IMPEX Sh. Deepak baggah, Proprietorter398 DF-142459 SUIT Deepak Baggah Proprietor
View Record Nationalised banksALLAHABAD BANK BOKARO WESTERN AVENUEJHARKHAND 86EASTERN INDIA CEMENTS PRIVATE LTD. 158 - COOPERATIVE COLONY, BOKARO STEEL CITY - 827001139 DF-341422 SUIT Sanjeev Kumar Soni Srivastava
View Record Nationalised banksALLAHABAD BANK IB NEW DELHIDELHI 87EMMSONS INTERNATIONAL LTD 101, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi – 110 048.14729 DF241925 SUIT ANIL MONGA00249410 RAJESH MONGA00249642 SHIVAZ MONGA00253144 S.C.GUPTA00025780 VIJAY KUMAR KAKKAR00763824 VIRESH SHARKAR MATHUR01382982
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 88ENCEE ENTERPRISES PVT LTD MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA315 LOSS31-Mar-13 SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN
View Record Nationalised banksALLAHABAD BANK LUCKNOW HAZRATGANJUTTAR PRADESH 89ENCORE INTERNATIONAL office space no 23 Royal Shopping centre,municiple no 168/20-A, near prakash kulfi chouraha To golaganj chouraha through Gwyne road ward Rani laxmi bai tehsil & Distt Lucknow123 DF242093 SUIT Moh Akhtar s/o Mohd Mustafa, Proprietor
View Record Nationalised banksALLAHABAD BANK NEW DELHI RECOVERY BRANCHDELHI 90ESSA TEA TRADERS RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, NEWDELHI148.42658 LOSS40603 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASHTRA 91ESSRAMA PAPER PRODUCTS MFG PVT LTD 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068384 DF-241759 SUIT Mr. Sharad S Commar (Director)03368815 Mr. Dinesh Mishra (Director)05183121
View Record Nationalised banksALLAHABAD BANK JORHATASSAM 92EXCHANGE PACKERS MAJGAON NAALI,P.O-DHEKIAJULI, JORHAT 785009110 DF-142570 SUIT ABHIJIT CHETIA
View Record Nationalised banksALLAHABAD BANK JUHU VILE PARLE - MUMBAIMAHARASTRA 93FIBER TEXFAB PVT. LTD. Office301-302 Rex Chamber, 3rd Floor,Walchand Hirachand Marg,Ballard Estate, Fort, Mumbai :- 400001720 LOSS42081 SUITSOLE BANKING Naresh H Makani6532482 Samir H Makani6532512
View Record Nationalised banksALLAHABAD BANK GUWAHATIASSAM 94GAMMA TRADELINKS INDIA PVT LTD Vill- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Meghalaya782 DF241892 SUIT Cherian Manikappen05141203 Kunjukrishna Gangadhar Pillai03002823 Dominic Mathew02984051 Tronila Kalwing w/o Late Gabrieal Syenkly06567156
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 95GANAPATI HIGHTECH COMMUNICATION CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 190 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B)300.01 LOSS41608 SUIT AYUSH KUMAR AGARWAL01820501) VIJAY KUMAR AGGARWAL01820236)
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHPUNJAB 96GANESHOM CEREALS PVT.LTD Gonder Road, Nissing, Distt. Karnal, Haryana-13202414247 DF229-11-2014 SUIT Lajpat Rai00864276 Amar Nath00864285
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTAR PRADESH 97GANPATI FAB C 98 UTELWA INDUSTRIAL AREA, JAGDISH PUR, JILA AMETHI.128 DF-242181 SUIT RASHMI MISHRA
View Record Nationalised banksALLAHABAD BANK LUDHIANA INTERNATIONAL BRANCHPUNJAB 98GANPATI HOSIERY MILLS 3/3236, Mahavir Colony, Sunder Nagar, Ludhiana879 DF242043 SUIT Rajan Dhanda(Prop)
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASHTRA 99GANPATI MINERALS Office: Bunglow No. 3A, 3B, M.B. Town, Chandra Nagar, Nagpur-440008Godown: Plot No. 16, 17 Nirbhay Industrial Area, Pardi Naka, Bhandara roadNagpur355 DF-142487 SUIT Sudhir Ishwardas Gupta, Proprietor
View Record Nationalised banksALLAHABAD BANK UCHAULIBIHAR 100GAURI SHANKAR AGRO PROCESSING PRIVATE LTD CIN No.U15490BR2013PTC021239 22, Rafiganj, Ward No.11, Maharajganj Town Rafiganj, Aurangabad-824125298 DF-242308 SUIT Pankaj Kumar06637738 Vina Devi06654746
View Record Nationalised banksALLAHABAD BANK JEHANGIRABADMADHYA PRADESH 101GEEPOT ENTERPRISES Plot no. 14/2, Village -Semra (Deewanganj), Tehsil & Dist Raisen (M.P.)119 DF-142764 SUIT Priyesh Bhargava S/o Sri Sunil Kumar Bhargava
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASTRA 102GENUINE GOLD PRIVATE LTD 83/85. OFFICE NO.205 DIAMOND PLAZA, ZAVERI BAZAR, MUMBAI320 DF-142886 SUIT GANPAT HARIRAM BISHNOI02959649 BHIKHARAM H VISHNOI02959675
View Record Nationalised banksALLAHABAD BANK RASULPURWEST BENGAL 103GIRINDRA AGRO INDUSTRIES (PVT) LTD Regd Office: Vill-Dhanyakherur, Post-Madhyamgram, P.S-Manteswar, Dist-BurdwanGodown: Memari, G.T. Road, P.S-Memari, Dist-Burdwan1192 DF242125 SUIT Ramesh Chandra Hazra00446563 Smt Dipa Hazra00446722
View Record Nationalised banksALLAHABAD BANK MUMBAI-KALBADEVIMAHARASHTRA 104GLASS GALLERY Shop no. 01, Asha Motors Compound, 169 LBS Marg, Near Kalpana Cinema, Kurla West, Mumbai 400070292 DF-142731 SUIT Zainab Murtaza Lokhandwala, Proprietor
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 105GLOBE TRADING KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125190 LOSS40451 SUIT TAPAN HALDER
View Record Nationalised banksALLAHABAD BANK INDOREMADHYA PRADEST 106GNEXT TELECOM PRIVATE LIMITED Regd. Office : 19/1, Sunder Plaza, 1st Floor, Jail Road, Indore 452007723 DF242094 SUIT Keshav Kumar Nachani00007804 Kamal Kumar Nachani00030270
View Record Nationalised banksALLAHABAD BANK FATEHPUR INDIRA COLONYDELHI 107GOLD FIELD SIKSHA SANSTHA UNIT MEDICAL Gold Field public School sector 21 A Faridabad3047 DF242105 SUITUnited Bank of India(Leader), BOB, CBI, PNB, BOM Smt. Shashi Adlakha Sh.K.L Adlakha
View Record Nationalised banksALLAHABAD BANK DELHI CHANDNI CHOWKDELHI 108GOLDEN JEWEL CRAFT INDIA PVT LTD 16/20 , 2 - FLOOR PADAM SINGH ROAD W E A . KAROL BAGH DELHI 110005123 DF241790 SUIT Vijender Nath gupta Rashmi GuptaANCPG5572G
View Record Nationalised banksALLAHABAD BANK MUMBAI-JUHU VILE PARLEMAHARASHTRA 109GOLDEN TOBACCO LTD Tobacco House S.V Road Vile Parle West Mumbai-400056208 DF-341727 SUITCanara Bank Lead Bank)SBBJVijaya BankSyndicate Bank VIJAY KUMAR BHANDARI00052716 BHARAT MERCHANT BACHUBAI00300384 ASHOK KUMAR JOSHI00379820 JASKARAN SINGH KHURANA03034960 MANOJ KUMAR SRIVASTAVA07144653
View Record Nationalised banksALLAHABAD BANK KOLKATA RED CROSS PLACEWEST BENGAL 110GOOD VALUE TREXIM PVT. LTD 60B, CHOWRINGHEE ROAD,KOLKATA974.05 LOSS41362 SUIT KAUSHIK KUMAR NATH MANISHA NATH
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 111GORI SHANKAR ENTERPRISES (1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad.204 LOSS41452 SUIT Purshottam Lal
View Record Nationalised banksALLAHABAD BANK ASANSOL-APCAR GARDENSWEST BENGAL 112GOSWAMI ENTERPRISE 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301112 DF242459 SUIT Abhijit Goswami
View Record Nationalised banksALLAHABAD BANK DWARKA SECTOR 12BDelhi 113GOYAL ASSOCIATES SHOP NO. F-01, MANISH ROYAL PLAZA, PLOT NO-19, SEC-10, DWARKA-110075106 DF242005 SUIT Kuldeep AgarwalPAN-AUQPA3511J
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDELHI 114GULATI EXPORT HOUSE PAN AAAFG7423G F-66,RAJOURI GARDEN, NEW DELHI - 110027312 DF241870 SUIT Manmohan Singh Gulati Amanjyot Singh Gulati Pritpal Singh Gulati Rajpreet Kaur Gulati
View Record Nationalised banksALLAHABAD BANK FEROZEPURPUNJAB 115GULSHAN KUMAR MILK SUPPLIER C/O-SHREE GANESH DAIRY,Near Mnajeet palaceMODI MILL ROAD,FEROZEPUR CITY170 DF-142736 SUIT GULSHAN KUMAR
View Record Nationalised banksALLAHABAD BANK MOGAPUNJAB 116GURBINDER SINGH S/O SH RAGHBIR SINGH VPO : Phiddey, Teh. Talwandi Bhai, Distt. Ferozepur207 DF-241821 SUIT Gurbinder Singh Kang
View Record Nationalised banksALLAHABAD BANK MOHALIPUNJAB 117GURMUKH SINGH Kharar-Landran Road, Distt- Ropar Vill-Andheri, PO- Barodi, The-Kharar, Distt- Mohali155 DF242094 SUIT GURMUKH SINGH
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 118HANUMANT VANIJYA PRIVATE 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 7000171059 LOSS41000 SUIT PUSHPESH KUMAR BAID633445 DHARMESH KUMAR BAID1535508 PREM PRAKASH BAID1785386
View Record Nationalised banksALLAHABAD BANK MUMBAI-JUHU VILE PARLEMAHARASHTRA 119HARI COTSPIN PRIVATE LIMITED Plot No.32, Bhagyoday Society, Ganesh Colony, Jalgaon, Pin 425001106 DF-242395 SUIT Digamber B Khadge3499365 Kailash C Chaudhuri3499430 Ishwarlal O Patil3523258 Mohit D Khadge3566894 Pratibha Digamber Khadge6697393
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONAL BRANCHWEST BENGAL 120HARISONS INDUSTRIES 7C, Kiran Shankar Roy Road, 4th Floor, Kolkata700001506 DF-341547 SUIT Ashok Kumar Bijoria1252012 Prateek Bijoria3328712
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTDELHI 121HARSONS OVERSEAS (I) A2/122, IInd floor, Rajouri Garden, New Delhi302.54955 LOSS41418 SUIT Surinder Singh
View Record Nationalised banksALLAHABAD BANK HONGKONGHONGKONG 122HELLOS COMMODITIES LTD SUITE NO. 605, 6TH FLOOR, CHINA INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE, HONGKONG11892 DF241198 SUITUNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG
View Record Nationalised banksALLAHABAD BANK RAMPURHATWEST BENGAL 123HOTEL MEGHNATH (PAN AAEFH0491A) Regd Address: Boro Panchanantala, G T Road, Chandannagar, Hooghly, West Bengal.Hotel Address : Mouza-Atla, Tarapith, Post-Tarapith, PS-Rampurhat, Dist. Birbhum, PIN-731233, West Bengal.238 DF-142731 SUIT Meghnath Saha, S/o Gopal Chandra Saha, Partner Ratna Saha, W/o Meghnath Saha, Partner Krishna Saha, D/o Gopal Chandra Saha, Partner Ganesh Chandra Mondal, S/o Himanshu Mondal, Partner
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 124HOTEL RONIT BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445244 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK MUMBAI PARELMAHARASHTRA 125HOTEL SATKAR CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 400014262 DF-142467 SUIT Mrs. Sumita P Dixit
View Record Nationalised banksALLAHABAD BANK MUMBAI-FORTMAHARASHTRA 126HOUSING DEVELOPMENT AND INFRASTRUCTURE LTD 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), MUMBAI MH 400051 IN11973 DF-242369 SUIT RAKESHKUMAR KULDIPSINGH WADHAWAN00028573 SARANG RAKESH WADHAWAN00028608 LALIT MOHAN MEHTA00458975 DARSHAN DHRUPADLAL MAJMUDARAAGPM3732K RAJ KUMAR AGGARWAL02034914 HAZARI LAL06696100 SANDHYA BALIGA07015987
View Record Nationalised banksALLAHABAD BANK KOLKATA MISSION ROWWEST BENGAL 127I CORE E SERVICES LTD Registered Office : 46 E Rafi Ahmed Kidwai Road Flat 4B 4th Floor, Kolkata-700016 Administrative Office : 54/2,Rafi Ahmed Kidwai Road(2nd Floor)Kolkata-700016 Unit Address(Shopping Complex): 45 B, Ashutosh Mukherjee Road Kolkata-7000251667 DF-242182 SUIT MR.ANUKUL MAITY01884307 SMT. KANIKA MAITY02029931
View Record Nationalised banksALLAHABAD BANK WORLIMAHARASHTRA 128I.B.COMMERCIAL PRIVATE LIMITED Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai3839 DF-242275 SUIT Raju Suresh Pathare, Addl.Director1225554 Abdul Karim Ibrahim Jaka(Director)1413355 Sajidbhai Ibrahimbhai Jaka (Past Director)1952289 Zuber Abdul Karim Jaka (Past Director)3499823 Salim Ibrahim Jaka (Past Director)1413285 Amin Jaka (Past Director)596278
View Record Nationalised banksALLAHABAD BANK NEW DELHI SCINDIA HOUSEDELHI 129INDIAN TECHNOMAC COMPANY LTD Village Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh.802.8316271 LOSS41578 SUITBOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,CORPN,OBC,HDFC,DBS,SCB. R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi
View Record Nationalised banksALLAHABAD BANK INDOREMadhya pradesh 130INDISON AGRO FOODS LTD 310, Patthar mundla Road, Indore - 4000207048 DF242001 SUITCONSORTIUM Vijay Kumar Jain107437 Mahendra Kumar Jain107654 Devraj Jain107607
View Record Nationalised banksALLAHABAD BANK CHANDIGARHPUNJAB 131ISHAN TEXTILE MILLS LTD SCO – 24-25, Sector-33D.Chandigarh276 DF-142733 SUIT Todar Mal Maheshwari00669593 Mansoor Alam07810442 Pardeep Kumar07810455
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, PATNABIHAR 132JAGADAMBA AGRO AGENCY MOHANPUR CHOWK178 LOSS41102 SUIT MANOJ KUMAR PROPRIETOR MANOJ KUMAR
View Record Nationalised banksALLAHABAD BANK UJJAINMADHYA PRADESH 133JAGRATI ENTERPRISES 11 NILGANGA MARG Ujjain M.P 456001191 DF-242459 SUIT Deepak Prajapati
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 134JAI BALAJI TRADERS 27-28, Crown Plaza, Neelam Bata Road, Faridabad608 LOSS41454 SUIT Madhu Wadhwa (Proprietor)
View Record Nationalised banksALLAHABAD BANK SASARAMBIHAR 135JAI JWALA JEE RICE MILL Vill & PO: Nekra, Distt-Rohtas-821115204 DF-241880 SUIT Yashwant Singh, Propritor
View Record Nationalised banksALLAHABAD BANK BHOPAL-HABIBGANJMADHYA PRADESH 136JAIN ENTERPRISES Plot no. 45, Giriraj Complex, First Floor, F-1 Zone II, M.P.Nagar, Bhopal151 DF-142551 SUIT Rohit Jain, Proprietor
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 137JAISUKH RETAILERS PVT LTD P-55/1, STRAND BANK ROAD, 2nd FLOOR, ROOM No.04, KOLKATA - 700006.200.58678 DF241639 SUIT RAM CHARAN GUPTA HANDU MALLICK
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 138JAY BHARAT TEXTILES AND REAL ESTATE LTD Registered Office: Village Salvav, Taluka Pardi, Near Vapi, Valsad Gujrat 396191Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 131734 LOSS42037 SUITBOI (leader), UCO, IOB, OBC, BOM Deepak Mathur2246715 Rajiv Kumar Gupta6894587 Mansi Indrajit Wadkar5309693 Pravin Kumar Mohanlal Parakeh6894568
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDelhi 139JAY POLYCHEM INDIA LIMITED B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN16991 DF242004 SUITBOI, SBI, CBI, CORPORATION,BOM, CANARA, UNION BANK, UBI, S.B. OF PATIALA, ANDHRA BANK, SYNDICATE, BOB, FEDERAL BANK Satinder singh Madhok51036 Sandeep Singh Madhok191513 Inderpal Singh Sandhu1062353 Mamta5272229 Neelima Goel7215303
View Record Nationalised banksALLAHABAD BANK SIULIWEST BENGAL 140JIAUL RAHAMAN S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD192 LOSS19.03.2013 SUIT JIAUL RAHAMAN
View Record Nationalised banksALLAHABAD BANK CHANDIGARH (SECTOR 17 B)PUNJAB 141JRD POULTRY FARM VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUNANAGAR HARNAYA902 DF241991 SUIT Jarnail Singh Dalbir Singh Rajesh Kumar
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHPUNJAB 142JVR FORGINGS LIMITED Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana8254 DF241646 SUIT Shri Rajeev Singal00171197 Shri Gaurav Singal00171292 Shri Dharam Pal Gupta00299128
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 143K K FIBERS LTD Regd. Office: 8-L, Model Town, Main Market, LudhianaFactory: Village Rampur Jattan, Nahan Road, Kala Amb Distt. Sirmour HP1698 DF-142461 SUIT Akhil Malhotra00126240 Mayank Malhotra01395444 Suresh Kumar Sharma03639763
View Record Nationalised banksALLAHABAD BANK DELHI-TIMARPURDELHI 144K K P U FOAM PVT LTD 6, Sehgal Colony, Court Lane, Civil Line, Delhi 110054275 DF-142728 SUIT Vijay Manchanda Prem Kumar
View Record Nationalised banksALLAHABAD BANK IFB - MUMBAIMAHARASTRA 145K LIFESTYLE & INDUSTRIES Regd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Silvasa, Union Territory of Dadra & Nagra Haveli – 396 230 Administrative Office:- 11/12, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai - 4000131773 DF-341670 SUIT Mr.Navin Kumar Tayal, Chairman Pritam Singh Pritam00048978 Narayan Ramchandra Ghumatkar01717979 Mathur Deepak02246715 Manasi Indrajit Wadkar05309693 Pravin Kumar Parekh06894568 Pushpendra Pratap Singh06964085 Jaiprakash Atmaram Mishra07190590
View Record Nationalised banksALLAHABAD BANK SME, KOLKATAWEST BENGAL 146K P S ENTERPRISE Banipur, PGBT Road, PO: Banipur, Habra2654 LOSS40777 SUIT Purnendu Das, Proprietor Sabita Das Prasenjit Das
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 147K S INDUSTRIES 17/3, MATHURA ROAD, FARIDABAD-121002390 LOSS41364 SUIT PAWAN KUMAR VERMA
View Record Nationalised banksALLAHABAD BANK BARANAGAR DUNLOP BRIDGEWest Bengal 148KAAISER OILS PRIVATE LIMITED Office Address: P-79, CIT Road, 2nd Floor, Kolkata-711106.4682 DF242092 SUIT Sri Aditya Sikdar00224717 Sri Amartya Sikdar00224754
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 149KADAKANE TEXTILE INDUSTRIES PVT. LTD 11-Shankala Ind. Estate, Gogatte Wadi Off-aarey Road, Goregaon(East), Mumbai 400069393 DF-242093 SUIT Dhondiba Maruti Kadakane03540351 Jotiba Laxman Padwale03274118 Santosh Bivaji Kuveskar06654517
View Record Nationalised banksALLAHABAD BANK HYDERABAD HIMAYATH NAGARANDHRA PRADESH 150KAMINENI STEEL AND POWER INDIA PVT LTD REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram, Narketpally, Nalgonda, Telangana-50825410496 DF241912 SUITIndian Bank, OBC,Karur Vyasya Bank, IOB, CBI, Andhra, BOM Kamineni Shasidhar, Managing Director00332223 Kamineni Surya Narayana, Director,00078950
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 151KAPOOR EXPORTS INC K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002807 LOSS40756 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA
View Record Nationalised banksALLAHABAD BANK KHANNAPUNJAB 152KARAN RICE EXPORTS PVT LTD VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-1414161455 DF-242428 SUIT Karan Arora Director793969 Gaurav Arora Director7077183
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 153KDS HOSIERY PVT LTD E-688, Phase-VIII, Focal Point, Ludhiana1254 DF-142488 SUITBank of Baroda Smt. Sudesh Nayyar00732377 Sumit Jagota00733177
View Record Nationalised banksALLAHABAD BANK SME FINANCE BRANCH KOLKATAWEST BENGAL 154KEHEN BERMAZ CO.INC. PAN NO.- AAGFK9337C 25A, PARK STREET, SUIT NO. 303, 3RD FLOOR, KOLKATA-700 016429 DF242179 SUIT Rajendra Kumar Goyel Sakuntla Devi Goyal
View Record Nationalised banksALLAHABAD BANK BARODA(RAJMAHAL ROAD)GUJARAT 155KEMROCK INDUSTRIES & EXPORTS LTD Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510.32876 LOSS40878 SUITPNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel
View Record Nationalised banksALLAHABAD BANK INDORE, BHANWAR KUAN ROADMADHYA PRADEST 156KENSTAR PLASTOPACK E-40/A & E-41/A, Sector-C, Industrial Area, Sanwer Road, Indore(MP)170 DF-242245 SUIT Pawan Kelotra, Partner Smt. Neha Kelotra, Partner
View Record Nationalised banksALLAHABAD BANK JALANDHAR CIVIL LINESPUNJAB 157KEW INDUSTRIES LIMITED B-3, Focal Point, Jalandhar385 DF-341483 SUIT Mukesh Juneja410607 Amit Khanna1878824 Bala Krishna Laxminarayan3048268 Varun Bodri6558521
View Record Nationalised banksALLAHABAD BANK BARASAT SSI FINANCEWEST BENGAL 158KHARKIA STEELS (P) LTD 3A, Hare Street, Kolkata-7000011329 LOSS41698 SUIT Sri M.P.Kharkia,864320 Sri Ashok Kharkia,864330
View Record Nationalised banksALLAHABAD BANK PUNE SADASHIV PETHMAHARASTRA 159KINETIC LEASING KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019100 LOSS38077 SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI
View Record Nationalised banksALLAHABAD BANK CLOCK TOWER LUDHIANAPUNJAB 160KISHORE TRADING CO Shop no.21, Modi Complex, Katra Ram Street, Ludhiana151 DF241729 SUIT Brij Kishore Gupta,
View Record Nationalised banksALLAHABAD BANK IFB, LUDHIANAPUNJAB 161KOC INDUSTRIES LIMITED C-12 Phase V Focal Point Ludhiana 1410101575 DF241937 SUITUCO BANK Suresh Chaudhary (Director)858381 Ashish Chaudhary (Director)858480 Amit Chaudhary (Director)858497
View Record Nationalised banksALLAHABAD BANK IFB MUMBAIMAHARASHTRA 162KRISHNA KNITWEAR TECHNOLOGY CIN NO. U17119DN1982PLC000092 Unit Address: Krishna Nagar, Village Samarvani, Silvassa (UT of Dadra Nagar & Haveli).Office Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 137415 LOSS41913 SUITAndhra Bank (Leader), Vijaya Bank, Dena Bank, SBI, Canara Bank, Punjab & Sindh Bank,OBC, UCO Bank, BOI,IOB, BOM, PNB,SYNDICATE Manasi Indrajit Wadkar05309693 Pravin kumar Mohanlal Parekh06894568 Jaiprakash Atmaram Mishra07190590 Mathur Deepak02246715 Basant Kumar Purohit PAN AATPP8523A, CFO Trivendra Shambhu Singh05240052
View Record Nationalised banksALLAHABAD BANK DELHI CHANDNI CHOWKDELHI 163KRISHNA POLYPACK F-766/10, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi105 LOSS41418 SUIT CMS Yadav
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 164KSHEMKALYANI INDUSTRIES R S No-680 paiki, Kukrana Road; At Post Taluka-Harij, Dist-Patan, PIN-384 2401726 DF-142461 SUIT Khanjibhai Mohbatsingh Vaghela Partner Bhagavansinh Mohbatsinh Vaghela,Partner
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 165KSL & INDUSTRIES LTD Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, 396230Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 1310394 LOSS41000 SUITSyndicate BankIOB, UCO, OBCDena Bank, BOI, Andhra Bank Deepak Mathur2246715 Manoj Kumar Ramji Sharma1884806 Mansi Indrajit Wadkar5309693 pravinkumar mohanlal parikh6894568 Trivendra Shambhu Singh5240052 Bhanu Pratap Singh6923797 Neha Nilesh Patil7114205
View Record Nationalised banksALLAHABAD BANK GIRIDIHJHARKHAND 166KTR FOOD & BEVERAGES Factory: Vill - Gadi(Balidih) Po - Motileda, Bengabad, Dist - Giridih- 815302Office: Bara Chowk, Dhariyadih, Giridih- 815301PAN- AAMFK4373J147 DF242182 SUIT Kundan Kumar Swarnkar (Partner) Ranjan Kumar Sinha(Partner) Tara Devi(Partner)
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 167KWALITY ENTERPRISES Unit 1, Floral Deck Plaza, B/h Good Luck Hotel, MIDC Road No.23, Andheri East, Mumbai - 400093127 LOSS42520 SUITNA Mr. Babu Rana Prajapati
View Record Nationalised banksALLAHABAD BANK KOLKATA CHOWRINGHEE ROADWEST BENGAL 168LAKSHMI NARAYAN MARBLES 200A, SATIN SEN SARANINEAR UCO BANK KANKURGACHIKOLKATA - 700 001159.74279 LOSS40844 SUIT ANSHUMAN MUKHERJEE
View Record Nationalised banksALLAHABAD BANK TIKARMADHYA PRADESH 169LAKSHMI WAREHOUSE AND AGRO SERVICES Prop VILL BANSA DEBINTOLA, P.O. BANSHA, GOVINDGARH DIST. REWA121 DF-142533 SUIT Laxmi Shukla, Proprietor
View Record Nationalised banksALLAHABAD BANK HIMAYATH NAGARTELENGANA 170LEO MERIDIAN INFRASTUCTURE M/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS LIMITED. H.No 6-3-886, Besides Van-Heusen Show Room, Somajiguda CircleRaj Bhavan Road Hyderabad 5000 0821537 LOSS41272 SUITANDHRA,BOB,UNION,BOI,CORPN BK,SBI,UCO,IOB,SBM. G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju
View Record Nationalised banksALLAHABAD BANK NEW DELHI ARMBDELHI 171LIFE STYLE FASHIONS 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI - 110 041184 LOSS39813 SUIT AMARDEEP SINGHDIN not filed
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 172LOTUS ENTERPRISE P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1106.25 LOSS41242 SUIT PROMILA KHAN
View Record Nationalised banksALLAHABAD BANK DEOGHARJHARKHAND 173MAA BHAWANI CONSTRUCTION KARNI BAGH, B, DEOGARH-814112161 LOSS39326 SUIT SANJIV KUMAR JHA
View Record Nationalised banksALLAHABAD BANK MALDAWEST BENGAL 174MAA BINDUBASINI RICE MILL PVT. LTD Masala Bazar, PO: Kariali,Malda (WB)541 DF-142519 SUIT Narsingh Prasad Musadi02838527 Bimala Debi Musaddi02838559 Babita Musaddi02438721
View Record Nationalised banksALLAHABAD BANK DEOGHARJHARKHAND 175MAA LALITHA HOSPITAL & RESEARCH CENTRE PVT LT AMARDHAM LANE, CASTAIR TOWN, DEOGHAR1488 LOSS39355 SUIT SHIV DUTTA SHARMA1923371 SABINA KUMARI1923387
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTRE (NACHAN RD)WEST BENGAL 176MACKEIL ISPAT & FORGING L 5A/1A, Lord Sinha Road, Amarsudha Building, 2ND FLOOR, Kol-7000711893 DF-341670 SUITSBI,IOB,SBP,SBT,ANDHRA BANK Pranab Chakraborty817306 Ishita Halder1257522
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH RANCHIJHARKHAND 177MADHU SUDAN DIKSHIT 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011117 DF-142517 SUIT MADHU SUDAN DIKSHIT
View Record Nationalised banksALLAHABAD BANK MOHALIPUNJAB 178MAHAGORI INFRASTRUCTURE PVT. LTD. Flat NO-4 RR Apartments, Manglapuri, Mahrauli, New Delhi213 DF242094 SUIT SUSHILA GOYAL VISHNU TANTIA
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASTRA 179MAHALI CONSTRUCTION COMPANY B-104,First Floor,Shri Naman Tower,behind naman plaza, shopping centre, near east west flyover, Opp. S V Road, Kandiwali West,Mumbai186 DF242094 SUIT Mr.Bhavesh Bhatt Mrs. Sonal Bhatt
View Record Nationalised banksALLAHABAD BANK VIKASNAGARUTTARAKHAND 180MAHARAJA SPICES OIL AND FO NEAR SGRR PUBLIC SCHOOLSHANKARPAR ROAD, SAHASPURTEEHSIL VIKASNAGARDIST: DEHRADUN - 248 198187.17971 LOSS40900 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 181MAHESHWARY ISPAT LIMITED P-5, Kalakar Street, Kolkata – 700007&D-404, City Centre, Salt Lake City, Kolkata -700 064.8465 DF341298 SUITSBI, CBI,IOB,PNB,SBBJ,CANARA,PSB,SBP,SYNDICATE,UCO,IDBI Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra
View Record Nationalised banksALLAHABAD BANK ARMB, MUMBAIMAHARASHTRA 182MAIRU IMPEX PVT LTD 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, MUMBAI 400004278 DF-142611 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe
View Record Nationalised banksALLAHABAD BANK HYDERABAD HIMAYATH NAGARANDHRA PRADESH 183MALLIKARJUNA N. Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts Street no 5, Himayathnagar Hyderabad -29176.8297759 DF340178 SUIT N Mallikarjuna A Subbaish N Sujana
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASHTRA 184MALTI TRADING COMPANY 59, Wanjara Lay out, Pili Nadi, Kamptee Rd, Nagpur452 DF-242456 SUIT Prop. Pratap Premchand Agrawal
View Record Nationalised banksALLAHABAD BANK JAMSHEDPUR-LAXMI MARKETJHARKHAND 185MANYATA INFRASTRUCTURE 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011138 DF-142513 SUIT MAVENDRA NATH DIKSHIT
View Record Nationalised banksALLAHABAD BANK MUMBAI-KALINAMAHARASHTRA 186MARCO COMPRESSOR SPARES AND AGRO FARMS a) 1A/2A/3A, Rajab A1 Compound, T Junction, Bandra Sion Link Road, Dharavi, Mumbai-400053174 DF-142824 SUIT Yusuf Ahmed Khan
View Record Nationalised banksALLAHABAD BANK MOHALIHARIYANA 187MDLR MOTORS PRIVATE LIMITED MDLR HOUSE, SCO 2,3,4,OLD JUDICIAL COMPLEX, JHARSA ROAD, SECTOR 15, GURGAON359 DF-142468 SUIT Sushila Goyal Vishnu Tantia
View Record Nationalised banksALLAHABAD BANK GUWAHATI LAKHTOKIAASSAM 188MEGHALAYA INFRATECH LIMITED Marwet Khanapara, Raid Marwet, Ri Bhoi District, Meghalaya - 79310110000 DF242124 SUITCorporation Bank , Large Corporate Branch, Gurgaon Sri Ramawatar Agarwala269240 Sri Sanjay Kr. Mozika4508 Sri Sagarmall Agarwala279854 Sri Mukesh Agarwala3099922 Sri Phon Syih421643
View Record Nationalised banksALLAHABAD BANK NEW DELHI LAJPAT NAGARDELHI 189METALMINE ENTERPRISES 5288,1STFLOOR SADAR THANA ROAD, Delhi-110006110 DF242178 SUIT Devendra Rastogi, Proprietor
View Record Nationalised banksALLAHABAD BANK MUMBAI PARELMAHARASTRA 190MIRAYA PRINTS A,A1,A3 R S Land, Opp Cosmos Hills,Next to Aditya Restaurant, Pokhran Road, No 1, Upavan, Thane(W), Maharashtra-400606311 DF242078 SUIT Anushree Behany
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 191MISHRA & TIWARI PAINTS PVT.LTD. ROOM NO. 5, D-5 AKURLI SHRUSHTI CHSOC LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI 400101170 DF-142488 SUIT Ajay Ramevak Mishra Brahmdev Jaiprakash Tiwari Manju B Bhandari
View Record Nationalised banksALLAHABAD BANK KOLKATA BAGHBAZARWEST BENGAL 192MITRA CORPORATION 18/37, Dover Lane, Kolkata-29300 DF-341639 SUIT Dilip Mitra Dipanjan Mitra
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGHMaharashtra 193MOHIT TRADERS Office :Plot no 46, K.H. No. 82/10, Mauja Babulkheda, Near Ramteke nagar , Rameshwari, Besa Road, Nagpur-440027Godown: Plot no 5, Chikhali Layout, Ring Road, Nagpur463 DF241909 SUIT Prop.: Dudhram Lodkhuji Sawalakhe
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, MUMBAIMAHARASHTRA 194MOLEKULE INDIA P LTD Crimpage Corporation, 3rd floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (E) , Mumbai-400093736 DF242395 SUITNA Mr. Pradip Singh Gehlot247437 Mr. Pradip Chintaman Datar6392063
View Record Nationalised banksALLAHABAD BANK COSSIMBAZARWEST BENGAL 195MONDAL AND COMPANY Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal. Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB.568 DF242092 SUIT Ira Lata Mondal(Proprietor)
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 196MRITYUNJAY ENTERPRISES PVT LTD 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001101 DF-340086 SUIT Sri Asim Kumar Singh Smt Poonam Singh
View Record Nationalised banksALLAHABAD BANK NEW DELHI RECOVERY BRANCHDELHI 197MVL INDUSTRIES LIMITED MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PHASE II, NEW DELHI-100202766 LOSS41102 SUITPNB,UCO,SBM, STAN CHART, IDBI,PSB PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA
View Record Nationalised banksALLAHABAD BANK CHENNAI RECOVERY BRANCHTAMILNADU 198NAATURAL STONES A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040115 LOSS38077 SUIT P. SRIVIVASALU G DHANESH KUMAR
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 199NATIONAL DAIRY Shop No. 5 & 6, Sai Satyam Building, Cabin Road, Bhayander-East, Pin Code - 400105566 DF-242062 SUIT Anil Tarachand Sharma
View Record Nationalised banksALLAHABAD BANK CHINSURAH MAINWEST BENGAL 200NATIONAL DAIRY & FARM Vill-Amnan, Post-Pawnan, P.S-Polba, Hooghly211 DF-341424 SUIT Subrata Das Swapan Kumar Ghosh
View Record Nationalised banksALLAHABAD BANK FARIDABADUTTAR PRADESH 201NATIONAL TRADING CO 18/1, Mathura Road, Faridabad609 DF242093 SUIT Mrs. Savita Sood, Proprietor
View Record Nationalised banksALLAHABAD BANK DULIAJANASSAM 202NAVA JYOTI KALITA & JURI B NAVA JYOTI KALITA (Near Daily Bazar, P.O- Duliajan, Dist-Dibrugarh, PIN-786002142 DF-242182 SUIT NAVA JYOTI KALITA
View Record Nationalised banksALLAHABAD BANK NEW DELHI INDUSTRIAL FINANCE BRANCHDELHI 203NCML INDUSTRIES LIMITED Registered Office: 1818, Naya Bazar, Delhi – 110006.Administrative Office: 108-109, Vardhman City II Plaza, Asaf Ali Road, New Delhi – 1100023256 DF-242126 SUITSBI, Union Bank, OBC, Axis Bank, Standard Chartered, ICICI, IOB, Syndicate,SB of Patiala, BOB, Canara, Sber Bank Mr. M.L. Jain Shri Manish Jain Smt. Suman Jain
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 204NEHA EXPORTS INC 1. 471/1,Street No. 0,Janakpuri, Ludhiana,1252 LOSS41163 SUIT Neha Bedi
View Record Nationalised banksALLAHABAD BANK DUTTAPHULIAWEST BENGAL 205NEW SAHA VARIETY STORES Village & Post-Duttaphulia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504381 DF-142672 SUIT Satya Gopal Saha, Proprietor
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 206NIKHIL EXPORTS INC 854/2, Punjab Mata Nagar , Ludhiana- 141002 (Punjab)1845 LOSS40259 SUIT Puneet Bedi
View Record Nationalised banksALLAHABAD BANK LUDHIANA INTERNATIONAL BRANCHPUNJAB 207NIRBHAI TEXTILES PVT LTD PE-23/24/25, Premier Industrial Complex,853 DF242094 SUITUCO,IOB(LEAD BANK),CANARA BANK Parmod Kumar (DIRECTOR) Meena Sukhija (DIRECTOR)
View Record Nationalised banksALLAHABAD BANK GIRIDIHJHARKHAND 208NIRMALA PLASTICS At-Barganda, near Power House Road, GiridihFactory Add : Jangalpura Road, Pandey Gih, Giridih273 DF-242407 SUIT SUDHAKAR KUMAR
View Record Nationalised banksALLAHABAD BANK GURGAONHARYANA 209NKB INFRASTRUCTURE PVT LTD Qutubpur (Behind PNB Building), Rewari, Haryana-1234017848 DF242360 SUIT Mr Anshul Gupta6979039 Mr. Bal Kishan Gupta1298783
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTAR PRADESH 210NOVELTY TRADING CORPORATIO BHATTI STREET, MORADABAD-244001148 DF34225 SUIT MD. ASLAM MD. AZAUR MD. AKBAR MD. AKHLAD
View Record Nationalised banksALLAHABAD BANK BILASPUR-LINK ROADCHHATISGARH 211OM KRISHNA BAJRANG ALLOYS PVT LTD 303, Sai Vihar Complex, Srinagar Gudiyari, Raipur 492001245 DF-242244 SUIT Ganapati Murli Krishna Raju2227208 Ganpati Ravi Raju3567216
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 212OMICRON STEEL TRADES PVT LTD. Plot No. C-14, M I D C,Taloja Industrial Estate, Taloja, Village Pendhar, Taluka Panvel, District- Raigarh -4012081508 DF-142496 SUIT Yogesh Shashikant Saraswate01969787 Shailesh Shashikant Saraswate02033279
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 213P M T MACHINES LTD Sr No.152, 1B and 153, 2, Box No.1102 behind PCMC Building, Mumbai, Pune Road, Pimpri , Pune- 411018.1238 LOSS41670 SUIT1)UCO Bank (Leader) 2)Allahabad Bank 3)Indian Bank 4)HDFC Bank 5)OBC 6) Andhra Bank 7)SBI Nitin Sandesara(Director)oo255496 Chetan Sandesara(Director)oo255671
View Record Nationalised banksALLAHABAD BANK SECTOR 34 CHANDIGARHPUNJAB 214P M STEELS Plot No. 45, Industrial Area. Lodhi Majra, Baddi132 DF-242328 SUIT Sh. Praveen Mittal
View Record Nationalised banksALLAHABAD BANK CHANDIGARH MADHYA MARG (7C)CHANDIGARH 215PANM BIOTECH P LTD Admn. Off; Shubham Garden Complex , Murthal Road Sonepat. Unit : vill. Moginand, Kala Amb , Distt Sirmour HP260 DF-341433 SUIT Rajesh Gupta Sunny Gupta
View Record Nationalised banksALLAHABAD BANK BOMBAY RECOVERYMAHARASHTRA 216PAREKH ALUMINEX LIMITED G-11, Everest Building, 8th floor,Tardeo , Mumbai-347842 LOSS42185 SUITIOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian Bank,UCO,Vijaya,Federal,ING Vyasya,EXIM,IDBI,ICICi,LICI Mr. Deepen Parekh02091316 Devanshu Praveen Desai00493980
View Record Nationalised banksALLAHABAD BANK AMBALA CANTT.PUNJAB 217PARMINDER SINGH H NO. 556, SHAHZADPUR MAZRA, NEAR GIRLS SCHOOL SHAHZADPUR AMBALA 134202106 DF-142551 SUIT Parminder Singh
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 218PARSHANT ENTERPRISES Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, Faridabad - 121002460 LOSS01-Jan-13 SUIT Subhash Wadhwa
View Record Nationalised banksALLAHABAD BANK SURAT-MUMBAI MARKETGUJARAT 219PARTH TEXTILES Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004137 DF-242260 SUIT Vishalkumar V. Goyani PAN ANJPG2551Q
View Record Nationalised banksALLAHABAD BANK BISWA SINGH ROADWEST BENGAL 220PIONEER AGROVISION LIMITED Keshav Road bylane, Coochbihar Town, P.O. & P.S. Kotwali, Dist. Coochbihar, WB809 DF-242213 SUIT Rajibar Rahaman5137039 Alauddin Miah6609004 Krishna Chandra Barman6609029 Kshitendra Nath Barman6609163 Nityendra Nath Barua6738912
View Record Nationalised banksALLAHABAD BANK MUMBAI RECOVERYMAHARASTRA 221PLETHICO PHARMACEUTICALS LIMITED 1)Registered office address:- AB Road, Manglia- 453 771, District Indore, Madhya Pradesh.2) Mumbai Address : Shabnam House, Ground Floor, Plot No. A/15-16, Central Cross Roa-B, Behind MIDC Police Chowk, Andheri (East), Mumbai- 400 0933)Present Address:- AML Centre-2, 3RD Floor, Above Andhra Bank Zonal Office, Mahakali Caves Road, Andheri East, Mumbai.12568 DF-241774 SUIT1)Punjab National Bank, 2)Bank of Baroda, 3)IDBI, 4)EXIM, 5)SBI Mr. Shashikant Patel199120 Mr. Chirag Patel199006
View Record Nationalised banksALLAHABAD BANK BARODA(RAJMAHAL ROAD)MAHARASHTRA 222PMT MACHINES LTD PAN AAACP4680L Regd. Office : Behind PCMC building, Mumbai Pune Road, Pimpri, Pune-411018Corporate Office : Sandesra estate, Ataldra, Padra Road, vadodara-3900121245 LOSS41670 SUITUCO Bank(Leader)Indian BankHDFC BankOBC(JM Financial)Andhra BankSBI (outside consortium) Mr. Nitin Jayantilal Sandesara00255496 Mr. Chetan J. Sandesara00255671 Mr. Rajbhusan Omprakash Dixit00025484
View Record Nationalised banksALLAHABAD BANK R.N.TAGORE ROADWEST BENGAL 223PODDER KNITTING Khilkapur(North), Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal727 DF-242423 SUIT TAPAN KUMAR PODDER (PROPRIETOR)
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASHTRA 224PRAHLADRAI FABRICS LTD CIN no U17120MH1992PLC156389 Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. Road, Mumbai 400002765 DF241863 SUITBank of India DINESH BABULAL KUSHWAH01969476 KAMAL SATYA PRAKASH JAJOO00075170 NITA KAMAL JAJOO00075276
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 225PRAKAS MIMANI 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL-8445 LOSS41614 SUIT PRAKAS MIMANI
View Record Nationalised banksALLAHABAD BANK MAJHAULIMADHYA PRADESH 226PRAMILA GUPTA Village- Thonga, Dist- Sidhi, Pin Code- 486666, Madhya Pradesh195 DF-142733 SUIT Pramila Gupta
View Record Nationalised banksALLAHABAD BANK JALANDHARPUNJAB 227PRIMAX LEATHER CRAFT PVT V.P.O. RANDHAWA MASANDADISTT. JALANDHAR2145 LOSS41112 SUIT MANINDER SINGH SETHI
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 228PRIME INDUSTRIES Regd .Off.: A/9, FMC Fortuna Building, 5th Floor, 234/3A, A J C Bose Road, Kolkata – 700020Unit at : Jalan Industrial Complex ,Gate#1,Bippanapara ,Dumjoor ,Jagalpur ,Howrah809 DF-142579 SUIT Syed Mehtab Hussain01892984
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 229PRIME METALICS PVTLTD ( CIN-U74999WB2005PTC104676) Regd .Off.: 8A,Samsul Huda Road ,Kolkata-700 017 Admn.Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-711403848 DF-142578 SUIT Syed Mehtab Hussain01892984 Mrs. Mahazabeen Khatoon02156932
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 230PRIME STEEL JUNCTION PVT LTD (CIN no. U27100WB2009PTC131947) Regd. Off.: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020 Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-7114031086 DF-142578 SUIT Syed Mehtab Hussain01892984 Mrs. Sarah Parwaiz
View Record Nationalised banksALLAHABAD BANK FARIDABAD OLDUTTAR PRADESH 231PRITI RANI VIJAY KUMAR JITENDER MADAAN H. N. 453, SECTOR- 18, FARIDABAD 121002110 LOSS42565 SUIT PRITI RANI VIJAY KUMAR JITENDER MADAN
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASTRA 232PRIYANKA TRADERS 12, 13/50, MIG, Hiwari Nagar, Near Inox Theatre, Nagpur- 440008152 DF-142906 SUIT Shri Madanmohan Purohit
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 233PUNE BUILDTECH PVT. LTD DB House, Gen A.K. Vaidya Marg, Goregaon (East), Mumbai – 400 0633050 DF-242460 SUITBOI, PNB IshaqYusagBalwa17866 JessieKuruvilla2290242
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 234PUNEET FASHIONS (PVT ) LTD 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:-8173 LOSS41164 SUIT Puneet Bedi Tilak Raj Bedi2020141 Kalpana Bedi
View Record Nationalised banksALLAHABAD BANK NADESAR INTERNATIONALUTTAR PRADESH 235PURVANCHAL MILK PRODUCTS S.2/640,G/2K VARUNA VIHAR COLONY CENTRAL, JAIL ROAD, VARANASI - 221002560 DF341422 SUIT Tulsi Singh Sarvan Kr Rajput01646593 Aslekha Tulsi Singh Rajput01649183 Rohit Singh Rajput03406993
View Record Nationalised banksALLAHABAD BANK RAIPURCHHATISGARH 236QUALITY TIEUP PRIVATE LIMITED c/O Shri. Hanuman Prasad Agrawal, 4938/1 G T Road (South), Panchsheel Appartment, Block-G Howrah W B PIN: 711102322 DF-241821 SUIT Pramod kumar Agrawal01788225 Paresh parmar01788486 Rajesh Agrawal01789322
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI(W)MAHARASHTRA 237R C TRADING COMPANY 31, sonapur lane, New Darukhana, Reay Road, Mumbai 400 010180 DF-142825 SUIT Mr. Ramnik Sushil Chaudhary
View Record Nationalised banksALLAHABAD BANK NEW DELHI EAST PATEL NAGARDELHI 238R K INTERNATIONAL H-2/304, APRA NORTH PLAZA, NETAJI SUBHAS PLACE, PRETAMPURA, NEW DELHI302 LOSS41000 SUIT SIDDHARTH JAIN RAKESH GUPTA
View Record Nationalised banksALLAHABAD BANK RCP, KOLKATAWEST BENGAL 239R P INFOSYSTEMS PVT LTD 29/1C, Lalbazar Street, Kol-12820 LOSS41423 SUITIDBI,UCO,OBC,IOB,PNB,DENA,CANARA,SBM,SBP,FEDRAL,SBI,LVB,SBBJ,BIO,CBI,UNION Kaustav Roy Shivaji Panja
View Record Nationalised banksALLAHABAD BANK LUDHIANA-LINK ROADPUNJAB 240R.R. POLYMERS 524/2 Shanti Nagar backside Swani Motors GT Road Ludhiana157 DF-142488 SUIT Mahesh Kharbanda Proprietor
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