Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Nov-2019
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksPT BANK MAYBANK INDONESIA TBK MUMBAIMAHARASHTRA 1USHER AGRO LIMITED 422, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), MUMBAI - 4000531778 000407102016 SUITBOB, SIDBI, ICICI, KVBL, BBK, Rabo, TMBL, EXIM, IDBI, AXIS, KMBL, AB, BOM, UNBOI, SBI, DB Vinod Kumar Chaturvedi00325197 Manoj Murarilal Pathak00616061
View Record Foreign banksWoori Bank GurgaonHaryana 1Kwality Limited Kwality Limited , Kwality House, F-82, Shivaji Place, Rajouri Garden, New Delhi- 1100271288.66 Sub-Standard43373 Yes1. Bank Of India2. Bank of Baroda3. Andhra Bank4. Allahabad Bank5. Central Bank of India6. Corporation Bank7. IDBI Bank8. Canara Bank9. Sydicate Bank10. Dhanlaxmi Bank11. IFCI Limited12. Aditya Birla Fin.13. Karur Vysya Bank14. Hero Fincorp Limited15. Mahindra & Mahindra Financial Services Ltd16. STCI Finance Ltd17. Union Bank of India18. KKR India Financial Services Ltd Sanjay Dhingra,00025376 Sidhant Gupta,00555513 Rattan Sagar Khanna,03073914 Satish Kumar GuptaAEUPG2708P Manjit Dahiya,07182188 Ankita Mehrotra,07412370 Kuldeep Sharma,07689428 Pradeep K SrivastavaAZGPS6592J
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 1Steifel Und Schuh (India) Ltd. BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD,KOLKATA,WEST BENGAL,INDIA,700029414 LossMar97 SuitNA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]Gujarat 2Gujarat Telephone Cables Ltd. P.O. Chharodi Farm, Taluka Sanand,District,Ahmedabad,GUJARAT,INDIA,382170756 LossMar03 SuitSBI, BOB, IDBI, BOI,ICICI, IFCI D D patel N R patel R H patel S R patel NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]GUJARAT 3Diamond Oil Industries Ltd. MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM ROAD,AHMEDABAD,GUJARAT,INDIA,380 009259 LossMar00 SuitNA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,AHMEDABAD [GJ]Gujarat 4ARDOR INTERNATIONAL PVT LTD B/1001-4, Premium House,,B/h Handloom House, Ashram Road,Ahmedabad,GUJARAT,INDIA,3800097368 LossNov16 SuitBank Of India. Bank Of Baroda, Rajkot Nagarik Sahakari Bank Ltd, Punjab National Bank, Central Bank of India, State Bank of India,Union Bank of India ANAVANGOT SATISHKUMAR00087283 BHARAT R. SHAH02438343 FENIL SHAH00044522 GITABEN BHARATBHAI SHAH (G)(Guarantor) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]Gujarat 5Sogo Ceramic (P) Ltd. M. R. Industrial Estate, Morbi-Rajkot Highway, Virpar, Mobi.,,GUJARAT,INDIA,748 LossFeb09 SuitSBI, IDBI, KOTAK MAHINDRA Premalbhai Patel00097888 Raghavji (Bhalodia) Patel01240728 Rameshbhai (Bhalodia) Patel00044430 VINEETBHAI R. PATEL (@) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,AHMEDABAD [GJ]Gujarat 6NEESA LEISURE LIMITED X-22, 23,2 4, GIDC Electronic Estate, Sector 25,Near Harvard AcademyGandhinagar,GUJARAT,INDIA,3820446150 DoubtMar12 SuitBank of India,Syndicate Bank,OBC,Corporation Bank,IFCI Limited,L&T Infrastructure Finance Co Ltd,SIDBI,ICICI Bank,Sarswat bank,UBI Kollam,SBI ARVIND KUMAR JAGANNATH PRASAD GUPTA00064391 Neelu Gupta00064415 Sanjay Gupta00006361 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,AHMEDABAD [GJ]Gujarat 7PARSOLI MOTOR WORKS PRIVATE LIMITED B-7, 4th Floor, Shalimar Complex,,Mahalaxmi Five Road, Paldi,Ahmedabad,GUJARAT,INDIA,380007520 DoubtFeb18 SuitBMW Finance MOHAMMED HABIB ZAFAR SARESHWALA03282280 MR. RASIKLAL BALABHAI SHETH02354310 MR. TALHA SARESHWALA00569693 MR. UMAR SARESHWALA03282236 MUKESH RASIKLAL SHETH02354312 RIDHAMKUMAR MUKESHKUMAR SHETH02354315 NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]GUJARAT 8D.K.Engineering 7, Devashish, Near Kalssic Gold Hotel, Off C G Road,Ahmedabad,GUJARAT,INDIA,380006181 LossJan09 SuitPNB, OBC, Kotak Mahindra, HDFC & ICICI Bank Ltd Pannalal Dahylal Shah(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,AHMEDABAD [GJ]Gujarat 9RAINBOW PAPERS LIMITED 801, Avdesh House, Opp. Shri Govind Gurudwara,Gandhinagar- Sarkhej Highway, ThaltejAhmedabad,GUJARAT,INDIA,38005416006 DoubtAug15 SuitIOB, Allahabad, Union Bank, BOI, Dena Bank, TFCI, IFCI, Corporation bank, PNB AJAY GOENKA00139512 RAHUL MAHESHWARI00289730 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 10Value Industries Ltd 14 KM STONE AURANGABADPAITHAN ROAD, VILLAGE,CHITEGAON TAL-PAITHANAURANGABAD,MAHARASHTRA,INDIA,4310051980 LossOct17 SuitIndian BankPunjab National BankBank of BarodaState Bank of Bikaner and JaipurState Bank of IndiaAllahabad BankFederal BankUCO BankBank of IndiaIDBICentral Bank of IndiaVijaya Bank NAVEEN BHANWARLAL MANDHANA01222013 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 11MINK JEWELS 2/29, GURU NIWAS, 2ND FLOOR, 292, V P ROAD,OPERA HOUSEMUMBAI,MAHARASHTRA,INDIA,400004188 LossFeb11 SuitSole Harshvardhan Sonthalia(Partner) Sunita Sonthalia Mrs.(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 12Beechins Creations UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,380 LossMar05 SuitSTATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 13Atlantic Spinning & Weaving Mills Ltd. 605, SHENOY TRADE CENTRE, S.D. ROAD,SECUNDERABAD,TELANGANA,INDIA,605 LossDec08 SuitIDBI BANK,KARNATAKA, RATNAKAR ALLAHABAD BANK,ANDHRA BANK,STATE BANK OF PATIALA A.B. GANGOPADHYAY A.B. SINGH A.K. MODI R.N. YADAV S.D. JAIN MRS. NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 14Anish Metals 60, KANSARA CHAWL, KALBADEVI ROAD,MUMBAI,MAHARASHTRA,INDIA,4000021810 LossSep07 SuitBANK OF BARODA , BOI ( Since assigned to ARCIL) KIRTI B. SHAH00138562 PANKAJ B. SHAH PRAVINCHANDRA N. SHAH00088382 SURESHCHANDRA N. SHAH00138657 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CREDIT CARD OPERATIONSMaharashtra 15JYOTI STRUCTURES LTD VALECHA CHAMBERS 6TH FLOOR,NEW LINK ROAD ANDHERI WEST,MUMBAI,MAHARASHTRA,INDIA,400053220 DoubtJul14 SuitNA JYOTSNA MADHU JAMKHANDI (Director)07091274 KANAYO RATANLAL THAKUR (Wholetime Director)00001270 PRAKASH KANAYALAL THAKUR (Director)01421897 RAMESH CHANDRA RAWAL (Director)02932427 SADASHIV DATTATRAYA KSHIRSAGAR (Director)00001266 SANJAY H MIRCHANDANI (Director)00531110 VIJAY MOHAN KAUL (Director)00015245 NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 16Hitechi Jewellery Industries Ltd. 175, Princess Street, Vallabhdas Kanji Building,Mumbai,MAHARASHTRA,INDIA,400002326 LossMar03 SuitIndusInd Bank, Dena Bank A. S. Patrawala D. N. Patadia G. B. Mehta J. T. Ranpara N. C. Soni S. N. Patadia NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 17S.B.& T. INTERNATIONAL LTD. 138, Shreeji Chambers, First Floor, Tata Road No. 2,Opera houseMumbai,MAHARASHTRA,INDIA,400004705 LossJun11 SuitFederal BanK, Union Bank Of India SURENDRA KUMAR SETHI VARIJ SETHI VIVEK THARANEY NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 18ALOK INDUSTRIES LIMITED 7/5/1, 521/1, Village Rakholi/Sayli,,Silvassa -396230 Union Territory of Dadra and Nagar Haveli,DADRA & NAGAR HAVELI,INDIA,39623099942 LossNov15 SuitSBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara Bank, IDBI Bank, J&K Bank, Dena Bank, BoB, BoI, OBC, Andhra Bank, Syndicate Bank, Corporation Bank, BoM, Viajya Bank, Allahabad Bank, IFCI Ltd, Central Bank of India, PNB, KVB, Exim Bank, ING Vysya, Indian Bank, IOB, LIC India, The Federal Bank, DBS, Dombivali Nagari sahakari Bank, New India Co-operative Bank, Bank of Bahrain & Kuwait, Landesbank Baden Wurttemberg , NORDDEUTSCHE LANDESBANK GIROZENTRAL, SICOM Ltd. ASHOK. B. JIWRAJKA00168350 DILIP. B. JIWRAJKA00173476 SENTHILKUMAR ARUNMUGHAM07421184 SURENDRA B. JIWRAJKA00173525 TULSI N TEJWANI07423670 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 19ELDER PHARMACEUTICALS LTD. Elder House, Plot No. C-9, Dalia Industrial Estate, Off. Veera Desai Road, Andheri (W),,Mumbai,MAHARASHTRA,,4000534210 DoubtMar16 SuitDCB, Bank of India, NCD Holders ALOK SAXENA@00751225 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 20TRAXPO ENTERPRISES PVT LTD Tapuriah House, 42/1, Strand Road,Kolkata,WEST BENGAL,INDIA,7000071824 LossJul11 SuitSole Shashi Kant Tapuriah00411243 Sudarshan Tapuriah00411302 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 21WINSOME DIAMONDS AND JEWELLERY LTD Kesharba Market-2, Gotalawadi Katargam,Surat,GUJARAT,INDIA,3950044383 LossJul13 SuitBank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM, IDBI Bank Ltd., OBC, Punjab National Bank, SCB, SBH, State Bank of Mauritius, Union Bank of India & Vijaya Bank HARSHAD RAMKRISHNA UDANI07014853 RAMESH INDULAL PARIKH (@)05272135 RAVICHANDRAN RAMASAMY (@)03488073 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 22FIRESTAR INTERNATIONAL LIMITED 2001 & 2002, 20th Floor, Peninsula Business Park, Tower B,Ganpatrao Kadam Marg, Lower ParelMumbai,MAHARASHTRA,INDIA,4000132920 LossMar18 SuitPNB, Andhra Bank, Central Bank, Vijaya Bank, OBC, Union Bank, Dena Bank, Syndicate Bank, BOI, IOB, IDBI, BOM, Corporation Bank, UCO Bank, Allahabad Bank, BOB ANM ENTERPRISES PRIVATE LIMITED(Guarantor) BENTLEY PROPERTIES PRIVATE LIMITED(Guarantor) FIRESTAR DIAMOND INTERNATIONAL PVT LTD(Guarantor) FIRESTONE TRADING PRIVATE LIMITED(Guarantor) MAK BUSINESS ENTERPRISES PRIVATE LIMITED(Guarantor) NDM ENTERPRISES PRIVATE LIMITED(Guarantor) NEESHAL TRADING PRIVATE LIMITED(Guarantor) NIRAV DEEPAK MODI(Individual)00190509 PAUNDRA ENTERPRISES PRIVATE LIMITED(Guarantor) NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 23GILI INDIA LIMITED Laxmi Tower, Office No. 6, B Wing, 1st Floor,G-Block, Bandra Kurla Complex,Bandra (East),Mumbai,MAHARASHTRA,INDIA,4000518736 LossMar18 SuitCanara Bank, PNB DHANESH VRAJLAL SHETH(Individual)00120257 GITANJALI GEMS LTD(Guarantor) MEHUL CHINUBHAI CHOKSI(Guarantor)00060099 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 24AMAR REMEDIES LTD Block No-3,2nd Floor, Sane Guruji Premises,386, S.V. Savarkar Marg, Opp. Siddhivinayak Temple, PrabhadeviMumbai,MAHARASHTRA,INDIA,4000253000 LossJun13 SuitSBI, SARASWAT BANK, BOM Gaurav M Doshi00166703 NATASHA S SHAH00319494 Pratima P Shah00549995 Sagar P Shah00319431 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]MAHARASHTRA 25BLUE BUGGET JEWELS PVT LTD 314, Panchratna, Opera House,Mumbai,MAHARASHTRA,INDIA,400004796 LossOct12 SuitUCO Bank Kunal Zaveri Trupti Zaveri Ms. NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 26ABG KANDLA CONTAINER TERMINAL PVT LTD 5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,4000044555 LossAug13 SuitUCO BANK G. Ravishankar02559630 Kamlesh Kumar Agarwal00162612 Prafulla Kumar Sinha00601628 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 27Elite International Pvt. Ltd. 1/9 FATIMA BLDG, 66, DR. RAIKAR MARG,MAHIM (WEST),MUMBAI,MAHARASHTRA,INDIA,4000161575 LossJul08 SuitSARASWAT BANK, SBI, ICICI BANK LTD., HDFC BANK LTD. AND STANCHART. DR. MAHAPATRO HITESH HARIA00126004 PARAG TEJANI00125956 RAVINDRA DEVIDASANI00125745 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 28Mukund Gems 9/9, Unity House, Mama Paranand marg,Opera HouseMUMBAI,MAHARASHTRA,INDIA,4000042027 LossJul09 SuitUnion Bank of India, Karnataka Bank, Allahabad Bank & Vijya Bank Balabhai Kalathia Jaysukh Kalathia Maheshbhai Kalathia Ravi Kalathia Samjuben Kalathia Mrs. NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 29Nimbark Gems 7/6, unity House, 3rd Floor, Above State Bank of India,Opera houseMumbai,MAHARASHTRA,INDIA,4000041042 LossFeb10 SuitCentral Bank Of India, ICICI Bank Ltd, IDBI Bank Mayurbhai Kalathia Ranchodbhai P Kalatha NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 30Niru Jewels Pvt. Ltd. 113, The Jewel, Opera House, Tata Road No. 2,Mumbai,MAHARASHTRA,INDIA,4000041387 LossSep09 SuitSBI, State bank of Patiala Amit Govardhan Vanani Govardhan G Vanani00623986 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 31MARUTI KOATSU CYLINDERS LTD FORMARLY MARUTI KOATSU CYLINDERS PRIVATE LIMITED VIPs aparment, 2nd Floor, Near Atmajyoti Adhram, Ellora Park,Vadodara,GUJARAT,INDIA,4000711247 DoubtApr14 SuitIDBI, Bank of Maharashtra Mulraj Thakkar00487503 Nitin Thakkar00808748 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 32H SHERUL & CO EC-6031, Bharat Diamond Bourse,Bandra Kurla Complex,Bandra (West),mumbai,MAHARASHTRA,INDIA,4000511001 DoubtSep17 SuitCENTRAL BANK, ORIENTAL BANK, UNION BANK BHUPATBHAI R. LUKHI(Partner) RAMESHBHAI R. LUKHI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 33PREMIUM PAPER & BOARD INDUSTIRES LIMITED 1st Floor ,John Robert Compound, Sewri Fort, Sewri (east ),Mumbai,MAHARASHTRA,INDIA,4000192174 LossJan12 SuitShamrao Vittah Co-Op Bank (Lead), BOB Avinash Gandhi00473123 Mitesh Pravin Chandra Gandh00682983 Praful I Gandhi00047329 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 34RTSTAR SOLITAIRES 263/F, Khatau Wadi, Goregaonkar Lane,Near Central Plaza, Opera HouseMumbai,MAHARASHTRA,INDIA,400004712 LossJan11 SuitState Bank of India, Karnataka Bank,Corporation Bank,Dena Bank Kalpana Nitin Shah Nitin Ratilal Shah Rupesh Vinodlal Shah NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 35GOL OFFSHORE LTD ENERGY HOUSE, 81,D N ROADMUMBAI,MAHARASHTRA,INDIA,40000119144 DoubtApr16 SuitBOB, Central, ICICI etc PRAKASH CHANDRA KAPOOR00786682 VIJAY KUMAR00726561 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 36Uniworth International Green Acres, 2 Nazar Ali Lane , Flat 4A,Kolkata,WEST BENGAL,INDIA,7000191086 LossSep98 SuitNA KAMAL SHARMA02946513 PARTHO PALCHOWDHURY01460839 SANJAY KUMAR SETT00527824 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 37Sree Exports 17 A , SURA 3RD LANE,Kolkata,WEST BENGAL,INDIA,700010469 LossMar02 SuitSole MANAS KUMAR MITRA00107453 RUMA MITRA00107512 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 38Ceat Financial Services Century Plaza, 81, Netaji Subash Road, Unit No 233, II Floor,Kolkata,DELHI,INDIA,543 LossMar03 SuitNA B N Tripati H C Mathur Sudhamoy Chatterjee Sujit Datta NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]West Bengal 39GUJARAT NRE COKE LTD 22 Camac street, block C, 5th Floor, Kolkata,Kolkata,WEST BENGAL,INDIA,70001660765 DoubtMar14 SuitBank of Baroda, Corporation Bank, EXIM Bank, ICICI Bank, IDBI Bank, LIC of India, State Bank of Hyderabad, SBI, SBP, SBT, Syndicate Bank, Tamilnad Mercantile Bank Ltd , Lakshmi Vilas Bank, DBS Bank, Standard Chartered Bank, SBI Pension Fund, UBI. AMIT KUMAR MAJUMDAR00194123 AURN KUMAR JAGATRAMKA00003835 MONA JAGATRAMKA00003316 MURARI SANANGULY00573083 SISIR KUMAR MUKHERJEE03054675 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]West Bengal 40TANTIA CONSTRUCTION LTD 25/27, N S Road,kolkata,WEST BENGAL,INDIA,7000013886 DoubtApr15 SuitSBISBTAndhra BankIDBI BankPNBOBCIOBAllahabad BankSouth Indian Bank MADHUCHHANDA CHATTERJEE02510507 MOHAMMAD SARIM ARSHAD07670312 MR. ISHWARI PRASAD TANTIA00057004 MR. MURARE LAL AGARWALA02266069 MR. TARUN CHATURVEDI02309045 RAHUL TANTIA00056898 NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 41PRINTERS TRADERS PVT. LTD. Govind Mahal, 3no. Wood Street,Kolkata,WEST BENGAL,INDIA,700016310 LossMay11 SuitSole Pratap Singh Narula00244277 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 42REI AGRO LTD Everest House,46C,Chowringhee Road,Kolkata,WEST BENGAL,INDIA,70007115932 LossSep14 SuitJammu & Kashmir Bank UCO BankCorporation BankIndian Overseas BankBank Of BarodaState Bank Of Bikaner & JaipurCentral Bank Of IndiaState Bank Of PatialaUnited Bank Of IndiaUnion Bank Of IndiaAxis BankIndusind BankDena BankKarur Vysya BankAndhra BankBank Of MaharasthraState Bank Of TravancoreIng Vysya BankDhanlaxmi BankLakshmi Vilas BankIDBI Bank Ltd Asoke Kumar Chatterjee00266151 Dr. ING Narpinder Kumar Gupta00032956 Krishna Dayal Ghosh02489190 Sandip Jhunjhunwala00174885 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 43THE RAJASTHAN TUBE CO . 28, Strand Road , 1st Floor,Kolkata,WEST BENGAL,INDIA,700001187 LossJun12 SuitSole Ashwani Harbhajanka(Partner) Mohan lal Harbhajanka (Partner)(Partner) Rakesh Kumar Harbhajanka(Partner) Sandeep Harbhajanka(Partner) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 44SIDDHARTH SPONGE & POWER PVT LTD S-2, Mahavir Gaushala Complex,K K road, MaudhaparaRaipur,CHHATTISGARH,INDIA,492001188 LossJul12 SuitSole Anand Agarwal00008527 Ayush Agarwal00018251 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]West Bengal 45JAI BALAJI INDUSTRIES LIMITED 5, Bentinck Street,Kolkata,WEST BENGAL,INDIA,70000112454 DoubtJul12 SuitAllahabad Bank, BOI, Canara Bank, IOB, OBC, SBI, SBH, SBM, SBP, UCO, UBI, Union Bank of India, Corporation Bank, ICICI, IDBI, PNB, SBBJ, SBT, FEDERAL BANK,VIJYA BANK, WBIDFC. Aditya Jajodia00045114 Amit Kumar Majumdar00194123 Ashim Kumar Mukherjee00047844 Chandra Kant Bhartia00192694 Gourav Jajodia00028560 Manas Kumar Nag02058292 Rajiv Jajodia00045192 Rakhi Jain07161473 Sanjiv Jajodia00036339 Seema Chowdhury07158338 Shailendra Kumar Tamotia01419527 Swati Agarwal07158355 NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 46SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LTD(FORMERLY ASL IRON & STEEL CO PVT LTD) R No. 523, Cetre Point, 21 Hemant Basu sarani, 5th Floor,Kolkata,WEST BENGAL,INDIA,700001925 DoubtJan15 SuitSole Dhiraj Kumar Jaiswal00512139 Jai Prakash Jaiswal00512116 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]TAMIL NADU 47FIRST LEASING COMPANY OF INDIA LIMITED 749, Anna Salai,Chennai,TAMIL NADU,INDIA,6000024855 LossDec13 SuitSTATE BANK OF INDIA A.C Muthiah00041905 Farouk Irani00174018 KODUVAYUR LAKSHMINARAYANAN BALAJI06828797 MERWAN FAROUKIRANI00174018 N. Ramakrishnan00046234 Rajeev Prakash00076965 Shanmugasundaram Mohan00052409 V Selvaraj00052444 NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHENNAI [TN]TAMIL NADU 48Fidelity Industries Ltd. 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600021735 LossJun00 SuitNA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 49HELIOS AND MATHESON INFORMATION TECHNOLOGY LI Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT Park, Mahindra City,SEZ,,Chennai,TAMIL NADU,INDIA,6030023116 LossOct15 SuitSBT, Corporation Bank, SCB, ICICI Bank, ICICI Bank, 3i Infotech, Axis Bank, Bank of India DIWAKAR SAI YERRA01284983 MURALIKRISHNA00528191 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHENNAI [TN]TAMIL NADU 50Kaashyap Radiant systems limited 119, Dr. Radhakrishnan Salai, Mylapore,Chennai,TAMIL NADU,INDIA,1362 LossDec03 SuitNA A. Ganesan A. Venkatramani R. Shivaraghunathan Raghu Tandra Sheriff NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 51SHRI RENUGA TEXTILES LIMITED No.87 Cumbum Road, Theni,,TAMIL NADU,INDIA,6255313324 DoubtJul12 SuitSBI C. T. Muthuraman01566924 J. Ramnarayan00342795 K. Amarnawth02489036 K. Kaliraj00395637 L. Kamalakannan00342498 R.N. Jagdeesan00342850 S. S. Vanangamudi00056717 Vasudevan Ramakrishnan02147259 NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 52VICTORY TIMBER & PLYWOODS No. 262 & 263, Sydenhams Road, Choolai,,Chennai,TAMIL NADU,INDIA,6001121509 DoubtOct15 SuitSole. Partners details updated APM MAMMOOTTY(Partner) MK FAIZAL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 53G V R INFRA PROJECTS LTD VBC Solitaire, 9th & 10th Floor, No:47 & 49, Bazullah road, T Nagar,Chennai,TAMIL NADU,INDIA,6000172310 DoubtSep16 SuitSBI, PNB,Vijaya Bank, IDBI Bank, SBM, Federal Bank, SBBJ, LVB, SBT, TMB,BOI, ICICI Bank, Allahabad Bank, Canara Bank, BOM A VENKATALAKSHMI(Guarantor) B D PRAVEEN(Guarantor) G KRISHNAIAH(Guarantor) G RAMESH BABU(Guarantor) G VENKATALAKSHMI(Guarantor) GANGAPRASAD KONDEPATI(Individual)02119525 GARIKAPATI PAVAN KUMAR(Individual)01574398 GVR REALITIES PRIVATE LIMITED(Guarantor) K KOMALI(Guarantor) K LAKSHMIKANTA MOHAN(Guarantor) T NANAJI(Guarantor) T PRATIMA(Guarantor) T VIJAYALAKSHMI(Guarantor) VENKATESWARA RAO GARIKAPATI(Individual)
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 54IND-BARATH POWERGENCOM LIMTED 115/1, 115/29, SANPARAS CORPORATE CAPITAL,6TH FLOOR, SHERATON TOWERS,FINANCIAL DISTRICT, NANANAKRAMGUDA, GACHIBOWLI,HYDERABAD,TELANGANA,,50003212365 DoubtMay17 SuitSYNDICATE BANK, BANK OF INDIA, STATE BANK OF INDIA, UCO BANK, PUNJAB NATIONAL BANK, INDIAN OVERSEAS BANK, IL & FS KANUMURU RAGHU RAMA KRISHNA RAJU(Guarantor)00020552 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]TAMIL NADU 55GENTLEMAN WISH New No: 108, Old No:963, Poonamallee High Road, 3rd floor,Crescent Court Building, PurasawalkamChennai,TAMIL NADU,INDIA,600084110 DoubtFeb15 SuitNA G. Kamala Kannan(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 56Parasrampuria Synthetics Ltd. SP-145 D&I, RIICO Indl Area, Bhiwadi,,RAJASTHAN,INDIA,2017 LossMar03 SuitCANARA BANK, SBBJ, UTI ASSET MANAGEMENT CO. PVT. LTD., IIBI, PEGASUS ASSET RECONSTRUCTION PVT. LTD., DEUSTCHE BANK AG, BOB, SAMF, ICICI BANK, ASU OF UTI, SBI MUTUTAL FUND, ARCIL ALOK PARASRAMPURIA OM PRAKASH PARASRAMPURIA (@) RATANLAL PARASRAMPURI (@) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 57Paam Pharmaceuticals 26 Bhargava Lane, Nityanand Marg,Delhi,DELHI,INDIA,808 LossMar02 SuitPNB, INDUSIND BANK Anil Bhargava Arvind Bhargava Mukesh Bhargava NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 58BPL Display Devices Ltd. A-41, 42 & 52 / 1, SITE IV, INDL AREA, SAHIBABAD, DISTT.,GHAZIABAD,UTTAR PRADESH,INDIA,2010102830 LossOct07 SuitICICI, IDBI, UNION BANK OF INDIA, BOI, KOTAK MAHINDRA BANK, CANARA BANK, ALLAHABAD BANK, ING VYSYA BANK, ARCIL A KARATI A M SALEEM AJIT G NAMBIER DINESH SHARMA HARISH SOOD K J REDDY MANISH BHAL S M BATHE T P G NAMBIAR NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 59Shamken Multifab 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403733 LossMar04 SuitBOB,Corporation Bank, Dena Bank,Uco Bank Ameresh Jha01563021 Amit Chaturvedi01562933 H B Chaturvedi01562674 Sanjay Chaturvedi01560666 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 60Shamken Spinners 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403287 DoubtMar05 SuitFederal bank, ING Vysya, Punjab and Sindh,Syndicate Bank, Chinatrust Comm Bank H B Chaturvedi01562674 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 61Shamken Cotsyn 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403456 LossMar05 SuitFederal bank, ING Vysya, Karnataka Bank Amit Chaturvedi01562933 H B Chaturvedi01562674 S K Rishi00905395 Sanjay Chaturvedi01560666 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 62Samtel Color Ltd. 52, Community Centre, New Friends Colony,New Delhi,DELHI,INDIA,110065826 LossJul09 SuitLIC, IDBI, EXIM, SYNDICATE BANK, UNION BANK OF INDIA, ICICI, PNB, SBI, CANARA BANK, ABN AMRO, UNITED BANK OF INDIA, J & K BANK LTD., CBOP, YES, RABO Puneet Kaura S.P. Gugnani00090140 Satish K.Kaura00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 63AMIT SPINNING INDUSTRIES LIMITED A-60, Okhla Industrial Area Phase II,New Delhi,DELHI,INDIA,1100202116 DoubtDec08 SuitUCO Bank I.B. Maner03608970 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 64SEW INFRASTRUCTURE LTD. 6-3-871, Snehalatha, Greenlands Road, Begumpet,,hyderabad,TELANGANA,INDIA,50001628979 DoubtJan18 SuitAndhra BankAxis Bank LimitedBank of Bahrain & KuwaitBank of IndiaBank of MaharashtraBMW India Financial Services Pvt. Ltd.Canara BankCitibankCorporation BankDaimler Financial Services India LtdHDFC BankICICI Bank IDBI Bank LimitedIFICI LimitedL&T L&T Infrastructure FinanceNSICOriental Bank of CommerceReliance Capital LtdShriram Transport Finance Co. LtdStandard Chartered BankState Bank of IndiaState Bank of MauritiusTata Motors FinanceYes Bank Limited ANILKUMAR SUNKARA00357786 BALAKRISHNARAO YALAMANCHILI00358282 GANGADHARA RAO YALAMANCHILI00358053 RAJ KUMAR VALLURUPALLI00008848 RAJA SEKHAR VALLURIPALLI00370526 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 65VASISTA FOODS & FATS PVT LTD No. 104, Flora Apartments, Beside Almond House,Road No. 3 Banjara HillsHyderabad,ANDHRA PRADESH,INDIA,500034330 LossMar11 SuitSole Ch. Koteswara Rao NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 66KARAT - 24 1-8-229/4, SHOP#9, AKANKSHA APT., P.G.ROAD,SECUNDERABAD,ANDHRA PRADESH,INDIA,2499 LossDec08 SuitSole J. SREE RAMU SHRI NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 67COASTAL PROJECTS LIMITED PLOT NO 237 2ND FLOORBAPUJI NAGAR BHUBANESWAR KHURDA,,ODISHA,,75100938894 DoubtJan14 SuitAndhra BankAxis BankBank of BarodaBank of MaharashtraCanara BankCorporation BankICICI BankIDBI BankIndusind Bank L & T Infra Finance Ltd Oriental Bank of CommercePunjab National BankS B B JSouth Indian BankSrei Equipment Finance LimitedState Bank of HyderabadState Bank of IndiaState Bank of MauritiusState Bank of TravancoreTata Capital Financial Services Ltd.Edelwiess ARCExim BankIFCI LtdING Vysya BankKarur Vysya BankAditya Birla Finance Ltd.Bajaj Auto Finance Ltd.HDFC Bank Ltd-(Phoenix [ARC])IDFC (Debentures)India Bulls Financial Services LtdKotak Mahindra BankSCBShriram Equipment Finance Co LtdSiemensTata Motors Finance LimitedYes Bank Ltd HARIHARA RAO GARAPATI(Member)02240794 SABBINENI SURENDRA(Member)00398152 SHARAD KUMAR(Member)05187359 SRIDHAR CHANDRASEKARAN NIVARTHI(Member)06549014 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]TELANGANA 68VIBHA AGROTECH LIMITED 501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA PRADESH,INDIA,50008211072 DoubtMay13 SuitORIENTAL BANK, ICICI, IDBI, BARCLAYS, PNB, INDUSIND, ING VYSYSA, BANK OF NOVA SCOTIA, SBI, STATE BANK OF MAURITIUS, L & T P Vamsikrishna01812003 P. Chandravathi00017627 P.Vidya Sagar00017551 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]TELANGANA 69MIDFIELD INDUSTRIES LIMITED Plot No. 6, Phase IV extension, IDA, Jeedimetla,Hyderabad,ANDHRA PRADESH,INDIA,5000551466 DoubtNov14 SuitSBI, SBH K Ashok Kumar00529436 K L Sreedhar Reddy03012959 K Raja Raju01228222 Kamlesh Kumar Bhargava02360823 M Madhu Mohan Reddy00644456 U Srikanth02421186 NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 70Maganti Constructions 2, Avenue 4,,Road No. 10, Banjara Hills,,Hyderabad,Hyderabad,TELANGANA,INDIA,500034714 LossJun17 SuitIndiabulls Housing Finance HEMALATHA ARORA SMT(Partner) M ANKINEEDU(Partner)00029900 M M PRABHAKAR V PRASAD M R S B DEVI SMT(Partner) M RAJENDRA PRASAD(Partner)00029960 SATYAPRIYA CHAUDARY SMT(Partner) NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 71ANDHRA PRADESH DALITBAHUJAN MUTULAL Plot No 142-143, AP Text Book Colony, Transport Rd., Karkhana,Secunderabad,ANDHRA PRADESH,INDIA,500009114 LossJun09 SuitFWWB , ICICI Bank , Maanaveeya Holdings , Syndicate Bank , Cordaid A. UPENDRA B. INDIRA B. NEELAVENI B. VENKATARAMANAMMA CH. NAGAMANI G. MANIKYAMMA J. NEELAIAH M. KONDAMMA M. MARIYAMMA N. JANGAMMA P. MARY T. NAGAMANI NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 72ASTER PRIVATE LIMITED Plot no. 141/1, Phase II, IDA, Chrelapally,,Hyderabad,TELANGANA,INDIA,50005113495 LossJan15 SuitIDBI, PNB, SBI, ICICI BANK, KOTAK MAHINDRA, YES BANK GADDAM KULESWARA REDDY07012885 IDEAMAX CONSULTANCY SERVICES PRIVATE LIMITED(Guarantor) SRINIVASA PRASAD ALAPATI00122353 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]TELANGANA 73NUSUN GENETIC RESEARCH LIMITED 501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA PRADESH,INDIA,5000822710 DoubtJul13 SuitKOTAK MAHINDRA, ICICI, INDUSIND, STANDARD CHARTERED, IDBI, ING VYSYA, DCB, STATE BANK OF MORITIUS, BARCLAYS BANK P Vamsikrishna01812003 P. Chandravathi00017627 P.Vidya Sagar00017551 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 74ECI Engineering and Construction Company Ltd Plot No. A-12 & A-13,,Panchavati Township,Manikonda,Hyderabad,TELANGANA,INDIA,50008914413 DoubtJan17 SuitUBI, CBI, OBC, ICICI, IDBI, KVB, BOI, BOB, Kotak, SREI, SICOM, DCB AJAY KAZA(Individual)02147461 KANAKADURGA PRASUNAMBA KAZA(Individual)01802657 VENKAT RAO KAZA(Individual)00887525 VENKATA PHANI KAZA(Individual)01676640 VIJAY KAZA(Individual)01676369 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 75RAJVIR INDUSTRIES LIMITED 1st Floor, Surya Towers, 105, Sardar Patel Road,Secunderabad,ANDHRA PRADESH,INDIA,5000032187 DoubtSep14 SuitSBI, SBH, SBM, SBBJ, Central Bank of India, IDBI, & ICICI ANISHA TANDON07242348 CHINNAPPA REDDY KANDUKURI05234670 RITESH KUMAR AGARWAL00513341 UPENDER KUMAR AGARWAL00513348 VIJAYKUMAR GUPTA01050958 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VISAKHAPATNAM [AP]Andhra Pradesh 76Baypark Hotel & Resorts Private Limited Rushikonda, Gitam Post, Visakhapatnam - 530045,Visakhapatnam,ANDHRA PRADESH,INDIA,5300456527 DoubtOct16 SuitAxis Bank BADARI BABU KOSARAJU MR00471935 BASAVARSU RAMACHANDRA RAO MR02441387 GOPALA KRISHNA RAJU ALLURI MR01691441 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SECUNDERABAD [AP]Telangana 77MBS IMPEX PVT LTD 1st Floor 125, M. G Road,Secunderabad,ANDHRA PRADESH,INDIA,5000038500 LossJun12 SuitSBH, INDIAN BANK, ICICI Anurag Gupta Sukesh Gupta00950818 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 78Ratna Infrastructure Projects Pvt. Ltd. Plot No. 88, Prashashan Nagar,Road No.72, Jubilee Hills,Hyderabad,ANDHRA PRADESH,INDIA,5000334980 LossAug10 SuitBOI, IDBI BANk, ING Vysa ,PNB, SBI , SBM, SBT & UCO Bank M M L Narasimham Shri M Sarala Smt M Spoorthy Ms NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 79DECCAN CHRONICLE HOLDINGS LIMITED 36, Sarojini Devi Road,Secunderabad,ANDHRA PRADESH,INDIA,50000340934 LossSep12 SuitICICI Bank, Axis Bank, Canara Bank, Andhra Bank, IDFC and IDBI Bank Ltd P K Iyer00029435 T Venkattram Reddy00287518 T Vinayak Ravi Reddy00287639 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 80BASE CORPORATION LIMITED No.03, "Sangeetha Towers", 80 Feet Road,Near CMH Hospital, Indiranagar 1st StageBangalore,KARNATAKA,INDIA,56003817214 DoubtJun13 SuitIDBI BK, SBH, SBI, PNB, BOM, BOI, Vijaya Bank, SBM, UBI, CBI, Indusind Bk Girish Kumar Arora01667915 Ranjit Dogra02678996 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 81INDUS FILA LIMITED Survey No.-285, 37th KM Stone,Tumkur Road, Kasaba Hobli, T. BegurNelamangala,KARNATAKA,INDIA,5621235520 LossNov12 SuitCanara bank, Karnataka Bank, Corporation bank Nitin Mandhana00025738 PRAKASH MANDHANA (@)00025842 SHASHIKANTH MANDHANA (@)00126296 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANGALORE [KT]Karnataka 82DCT NETWORKS PVT LTD (FORMERLY KNOWN AS MANIP 102, EDEN PARK 20,VITTAL MALLYA ROAD BANGALOREKARNATAKA,KARNATAKA,INDIA,560001200 LossJun17 SuitNA ARUN KUMAR GUPTA00339440 CHANDRASEKHAR GANGARUDRAIAH MUTHUGADAHALLI00357614 RAJENDRA SINGH00339383 RAMACHANDRAN VISWANATHAN00296942 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANGALORE [KT]Karnataka 83PAR-CON STEEL ROLLING MILLS PVT LTD No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043923 LossAug11 SuitSole V M Mohammed Afzel01645264 V M Mohammed Anser01536208 V M Mohammed Arshad01645241 V M Mohammed Azeem01536232 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]KARNATAKA 84JEEVAN DIESELS & ELECTRICALS LTD No.17, Ganesh Chandra Avenue,Kolkata,WEST BENGAL,INDIA,7000131821 LossApr11 SuitHDFC Bank, Standard Chartered Bank, HSBC, Development Credit Bank, Yes Bank Jatan Lal Bardia00881698 Kamal Singh Jain01147949 Manju Bardia00064827 Saroj Jain00114828 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]KARNATAKA 85ACROPETAL TECHNOLOGIES LTD No.2/10, Ajay Plaza, 1st Main, NS Palya, Bannerghatta Road,Bangalore,KARNATAKA,INDIA,560076956 DoubtAug14 SuitBank of India, United Bank of India, South Indian Bank, SBT and Central Bank of India MATHEW JAMES MANIMALA02861283 MOHAN HOSAHALLI RAMAKRISHNA02034857 RAVI KUMAR01557904 subramanya reddy Dandala Kannayyareddy02862329 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANGALORE [KT]Karnataka 86PAR-CON SMELTERS PRIVATE LIMITED No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043861 LossJul11 SuitSole V M Mohammed Afzel01645264 V M Mohammed Anser01536208 V M Mohammed Arshad01645241 V M Mohammed Azeem01536232 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 87DEEPAK CABLES (INDIA) LTD No 7, N.S. Iyengar Street, Sheshadaripuram,Bangalore,KARNATAKA,INDIA,5600206202 DoubtMay14 SuitSBI, SBM, SBT, BOI, PNB K Venkateshwar Rao00356407 Satyavathy Balla01986419 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]Jharkhand 88AGARWAL BOOK STORE J. ROAD, PRATAP TOWER,NAR NATRAJ CINEMA, BISTUPURJAMSHEDPUR,JHARKHAND,,831001190 LossJul16 Suit BIMAL KUMAR AGARWAL(Partner) PURAM MAL AGARWAL(Partner) SUNIL KUMAR AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]JHARKHAND 89DAYA CONCRETES PRIVATE LIMITED Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA,175 DoubtMay15 SuitSOLE Bharti R Srivastava00529006 Rakesh Srivastava00528897 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]JHARKHAND 90DEW CONCRETE TIES PRIVATE LIMITED Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA,342 DoubtMay15 SuitSOLE Bharti R Srivastava00529006 Rakesh Srivastava00528897 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]JHARKHAND 91PRIME ALLOY STEELS PRIVATE LIMITED HOUSE NO - 123, KAMALSUKH WEST TILHA DHARAMSHALA,OPP.- NEW BENGALI ASHRAM, P.O. CHANDCHAURA GAYA Gaya,BIHAR,INDIA,823001185 DoubtMay15 SuitSole Rahul Srivastava01598823 Rakesh Srivastava00528897 Ramarcha Kishore NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]JHARKHAND 92ANUP & COMPANY GORAKHPATH VIA ASHOK PATH , BHATIA BASTI , KADMA,JAMSHEDPUR,JHARKHAND,INDIA,831005182 DoubtJan13 SuitSole AMIT DAS ANUP KUMAR DAS NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SONARI,JAMSHEDPUR [JH]Jharkhand 93AUTO TYRE CENTRE OM TOWER, S B SHOP AREA,,MAIN ROAD, BISTUPUR,JAMSHEDPUR, JHARKHAND,,JHARKHAND,INDIA,831001270 DoubtJan18 Suit AMAN SACHDEV(Guarantor) AMAN SACHDEV(Partner) CHAITALI SACHDEV(Guarantor) CHAITALI SACHDEV(Partner) SANGEETA SACHDEV(Guarantor) SANGEETA SACHDEV(Partner) SATPAUL SACHDEV(Guarantor) SATPAUL SACHDEV(Partner) SUMITRA SACHDEV(Guarantor) SUMITRA SACHDEV(Partner) TARUN SACHDEV(Guarantor) TARUN SACHDEV(Partner) NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]Gujarat 94SHRI SAI AGRO ORGANIC MANURE PLOT NO.449, GIDC INDUSTRIAL EST,POR - RAMANDGAMDI, VADODARA,GUJARAT,INDIA,391243149 DoubtAug17 Suit RAJENDRA KUMAR SURVE(Guarantor) RAJENDRA KUMAR SURVE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]Gujarat 95SBS Organics Pvt. Ltd. 406-A, Shiv Centre, 4th Floor, Plot No. 72, Sector 17, Vashi,Navi Mumbai,MAHARASHTRA,INDIA,400705391 LossJul09 SuitSTATE BANK OF INDIA Bharat V. Shah00797960 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]Gujarat 96KEMROCK INDUSTRIES AND EXPORTS LIMITED Village Asoj, Vadodara - Halol Express Way, Tal. Waghodia, Dist.,Vadodara,GUJARAT,INDIA,3915103859 LossSep12 SuitSBI, ICICI, PNB, INDIAN BANK, EXIM BANK, ANDHRA BANK, KARUR VYSYA BANK, UNION BANK OF INDIA, ALLAHABAD BANK Kalpesh Mahendrabhai Patel00176818 Mahendra Revabhai Patel03091255 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]Gujarat 97DIAMOND POWER INFRASTRUCTURE LTD PHASE-II,VILLAGE-VADAVALA,TA.SAVLI, BARODA GJ 000000,,GUJARAT,,18926 DoubtJan15 SuitBOI, ICICI, BOB, Allahabad Bank, Dena Bank, SBI, IOB, IFCI, Corporation Bank, EXIM Bank, Tata Capital, LIC Finance, Bank of Maharashtra, Syndicate Bank, CSEB AMIT BHATNAGAR00775880 AMIT BHATNAGAR (Individual)00775880 ASHOK KUMAR GAUTAM(Individual)06947087 ASHOK KUMAR SINGH(Individual)01489637 NIVEDITA PANDYA (Individual)02992638 SHAILENDRA PAL SINGH (Individual)02296585 SUMIT BHATNAGAR00776129 SUMIT BHATNAGAR(Individual)00776129 NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 98JLG OF VASAVA LAKSHMANBHAI BHAILALB AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole JLG OF VASAVA LAKSHMANBHAI BHAILALB(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 99JLG OF TADAVI VINUBHAI TRIBHOVANBHA AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole JLG OF TADAVI VINUBHAI TRIBHOVANBHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 100VASAVA RAJUBHAI LAXMANBHAI (JLG) AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA RAJUBHAI LAXMANBHAI (JLG)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 101VASAVA MOHANBHAI MATHURBHAII A/C JL AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA MOHANBHAI MATHURBHAII A/C JL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 102VASAVA AMARABHAI BHAILALBHAI-JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA AMARABHAI BHAILALBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 103VASAVA MAHESHBHAI JASUBHAI - JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA MAHESHBHAI JASUBHAI - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 104VASAVA ARJUNBHAI RATILAL (JLG) AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA ARJUNBHAI RATILAL (JLG)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 105PATEL MAHENDRABHAI RANCHHODBHAI-A/C AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL MAHENDRABHAI RANCHHODBHAI-A/C(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 106VASAVA SHANTILAL KABHAYBHAI-A/C JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA SHANTILAL KABHAYBHAI-A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 107PATEL GHANSHYAMBHAI BHOGILAL - JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL GHANSHYAMBHAI BHOGILAL - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 108PATEL THAKORBHAI NANABHAI - A/C JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL THAKORBHAI NANABHAI - A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 109VASAVA RAMANBHAI BHATUBHAI-JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA RAMANBHAI BHATUBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 110VASAVA RAMESHBHAI GULASHANBHAI - A/ AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA RAMESHBHAI GULASHANBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 111VASAVA GULSHAN BHAGJI-JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VASAVA GULSHAN BHAGJI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 112PATEL KALPESHBHAI PRAHLADBHAI - JLG AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL KALPESHBHAI PRAHLADBHAI - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 113PATEL HEMANTBHAI RAMESHBHAI - A/C J AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL HEMANTBHAI RAMESHBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 114CHAUHAN ASHOKBHAI DAHYABHAI AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole CHAUHAN ASHOKBHAI DAHYABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 115SOLANKI UMEDBHAI UKABHAI - JLG AT POST:- KHALIPUR . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole SOLANKI UMEDBHAI UKABHAI - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 116VANKAR PRAVINCHANDRA NAATHABHAI AT POST:- SAMASPURA . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VANKAR PRAVINCHANDRA NAATHABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 117RABARI SHANKARBHAI AMARBHAI- JLG AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole RABARI SHANKARBHAI AMARBHAI- JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 118AMIN KANTIBHAI HARIBHAI-JLG AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole AMIN KANTIBHAI HARIBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 119PATEL CHETANKUMAR ASHWINBHAI-JLG AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL CHETANKUMAR ASHWINBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 120PATANVADIYA PRABHUDAS NATHABHAI - J AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATANVADIYA PRABHUDAS NATHABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 121SOLANKI RAWJIBHAI AMBALAL - A/C JLG AT POST:-FAJALPUR( ANKHI) . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole SOLANKI RAWJIBHAI AMBALAL - A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 122FANSE SAKHARAM BALAJIBHAI AT POST:- VADADALA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole FANSE SAKHARAM BALAJIBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 123GOHIL BHAGWANBHAI PUJABHAI-JLG AT POST:- AJOD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole GOHIL BHAGWANBHAI PUJABHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 124VYAS RAJNIKANTBHAI AMRUTLAL - JLG AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VYAS RAJNIKANTBHAI AMRUTLAL - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 125PATEL BHAILALBHAI CHIMANBHAI AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL BHAILALBHAI CHIMANBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 126SHAH ASHESHBHAI JITUBHAI-JLG AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole SHAH ASHESHBHAI JITUBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 127RAJPUT NARPATSANG PHULSANG - A/C JL AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole RAJPUT NARPATSANG PHULSANG - A/C JL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 128RABARI RAMJIBHAI DEVABHAI-JLG AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole RABARI RAMJIBHAI DEVABHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 129PATEL DAYALBHAI GOVINDBHAI -A/C JLG AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL DAYALBHAI GOVINDBHAI -A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 130UPADHYAY MAHENDRABHAI TOLASHANKAR-A AT POST:- VIROD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole UPADHYAY MAHENDRABHAI TOLASHANKAR-A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 131SHAH MANOJKUMAR NIRANJANBHAI-JLG AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole SHAH MANOJKUMAR NIRANJANBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 132SOLANKI RAMANBHAI UKABHAI AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole SOLANKI RAMANBHAI UKABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 133TANK JATINBHAI RANCHHODBHAI - JLG AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole TANK JATINBHAI RANCHHODBHAI - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 134VYAS SURENDRABHAI KASHIRAM -A/C JLG AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VYAS SURENDRABHAI KASHIRAM -A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 135VOHRA MUSTANBHAI AMIRALI -A/C JLG AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole VOHRA MUSTANBHAI AMIRALI -A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 136PATEL DAHYABHAI SHAMARBHAI - A/C JL AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole PATEL DAHYABHAI SHAMARBHAI - A/C JL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VADODORA [GJ]GUJARAT 137CHAUHAN SHANABHAI HIMMATBHAI AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA,100 LossJun10 SuitSole CHAUHAN SHANABHAI HIMMATBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING, DELHI [DL]Delhi 138VIJAY ISRANI S-12, GREEN PARK MAIN,NEW DELHI,DELHI,INDIA,110016163 LossApr17 SuitNA VIJAY ISRANI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SWASTHYA VIHAR, NEW DELHI [DL]DELHI 139UNIVERSAL ENERGIES LIMITED Second Floor, Sethi Chambers,24, Kalinga Chowk,Patel Nagar Road, West Patel NagarNew Delhi,DELHI,INDIA,1100083056 DoubtJan13 SuitIDBI Aditya Ranjan Singh00017716 Akhilesh Ranjan Singh00274033 Kamta Prasad Roy03208181 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. GREEN PARK, NEW DELHI [DL]DELHI 140TULIP TELECOM LIMITED C-160 Okhla Industrial Area, Phase-I,New Delhi,DELHI,INDIA,1100203000 LossApr13 SuitBoI,ICICI Bank,Canara Bank,BoB,Dena Bank,Central Bank,IOB,Andhra Bank,PNB,IDBI,DBS,Barclays,RBS,Standard Chartered Bank,ANZ Dinesh Kaushal00006490 DS Bedi00276645 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 141EASUN PRODUCTS OF INDIA PVT LTD Temple Towers,,672,Anna Salai,Chennai,TAMIL NADU,INDIA,600 0352994 LossDec16 SuitICICI BANK, DBS BANK, STANDARD CHARTERED BANK HARI ESWARAN00196760 R.RAVIKUMAR01230486 RAJ HARI ESWARAN00195354 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BORIVALI(W), MUMBAI [MH]Maharashtra 142Sundev Appliances Limited Bungolow No. 107/1111.,R.D.P- l. Gorai Charkop Link Rood.,Gorai, Borivoli (W) Mumbai,,MAHARASHTRA,INDIA,4000921500 DoubtOct17 SuitMultiple/ Canara Bank BALASUBRAMANIAN SUKRI00718389 DEVANAND BALASUBRAMANIAN00719658 DHAVAL JAWARMAL CHANDAN00223314 SIVAGAMI SUNDARI DEVANAND00719610 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BORIVALI(W), MUMBAI [MH]Maharashtra 143FAB IMAGES INDIA PVT LTD A/72, Govt. Industrial Estate, Charkop, Kandivali (West),Mumbai,MAHARASHTRA,INDIA,400067157 LossJun12 SuitSole Madhubala Jain Mrs.01378407 Sushil Kumar Khater01378380 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ANDHERI(W), MUMBAI [MH]Maharashtra 144SEMIT PHARMACEUTICALS & CHEMICALS LTD. Manish Compound,Building No.1,2nd Floor,Gala No.3,,Rahnal Village, Anjur Phata, Bhiwandi, Thane,MAHARASHTRA,INDIA,421302204 LossMar16 SuitSole ARUN VIDYARTHI PATHAK07196834 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ANDHERI(W), MUMBAI [MH]Maharashtra 145VALECHA ENGINEERING LIMITED Valecha Chambers, 7th Floor, Plot No. B-6, Andheri New Link Road, Andheri (W), Mumbai ÃÃâ€ÂÃ,,MAHARASHTRA,INDIA,4000536111 DoubtApr16 SuitSBI, Canara Bank, LVB (WC), Yes Bank, Syndicate Bank, Central Bank of India, SBBJ (TL) ARVIND MAGANLAL THAKKAR02208108 DINESH HARIRAM VALECHA00012945 JAGDISH KISHINCHAND VALECHA00013070 KAILAS PANDURANG CHANDORE07644193 KETAN HARSHADRAI GANDHI00650579 SONAL AMARNATH SHAH00668047 UMESH VALECHA00012991 NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 146OMNITECH INFOSOLUTIONS LTD. A/13, CROSS ROAD NO.5, KONDIVITA ROAD,MIDC, MAROL, ANDHERI (EAST)Mumbai,MAHARASHTRA,INDIA,7341 LossMay14 SuitIDBI, ING Vyasa, ICICI, Dhanlaxmi, CBoI, First Rand Bank, GE Capital, AB Bank Ltd ATUL MAGANLAL HEMANI00030517 AVINASH CHANDRAKANT PITALE00030633 DEVARSHI DUSHYANT BUCH00030583 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 147GEODESIC LIMITED (FORMERLY GEODESIC INFORMATION SY B-3 < Lunic Industries, Cross Road B, MIDC Andheri East,Mumbai,MAHARASHTRA,INDIA,4000932472 LossNov12 SuitHDFC, ICICI Kiran kulkarni00003653 Pankaj kumar00003681 Prashant Mulekar00003628 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 148BIRLA COTSYN (INDIA) LIMITED 1st Floor, Dalamal House, Nariman Point,Mumbai,MAHARASHTRA,INDIA,4000211267 LossOct12 SuitUNION BANK OF INDIA, SBI, PHOENIX ARC PVT. LTD., IOB, KARUR VYSYA BANK, CANARA BANK, JANKALYAN SAHAKARI BANK, EDELWEISS ARC P.B. BHARDWAJ00136076 Vinod Kumar Kapur05256912 YASHOVARDHAN BIRLA00005804 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DINDOSHI, MUMBAI [MH]Maharashtra 149ADDON RETAIL PRIVATE LIMITED /1402, Shikhar Kunj CHS Ltd, Upper Govind Nagar,Near Kailash Puri Mandir, Malad(E)mumbai,MAHARASHTRA,INDIA,4000971714 DoubtMay17 SuitSOLE LENDING ASHISH ARUN KUMAR SABOO01506428 SHILPA ASHISH SABOO01492222 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ANDHERI(W), MUMBAI [MH]Maharashtra 150ANKUR DRUGS AND PHARMA LIMITED 20'" floor, Lotus Business Park, Andheri Link Road, Andheri (West),Mumbai,MAHARASHTRA,INDIA,4000532896 LossFeb11 SuitCORPORATION BANK, INDIAN OVERSEAS BANK , SBI, SYNDICATE BANK, UNION BANK OF INDIA, PUNJAB NATIONAL BANK, CENTRAL BANK OF INDIA, STATE BANK OF PATIALA, IDBI BANK, BARCLAYS BANK PLC, ICICI BANK, PUNJAB & SIND BANK, ORIENTAL BANK OF COMMERCE, SHAMRAO VITHAL CO-OPERATIVE BANK, THE SOUTH INDIA BANK, SARASWAT CO-OPERATIVE BANK Girraj Vijayvargiya00815830 Purnandu Jain00203799 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ANDHERI(W), MUMBAI [MH]Maharashtra 151ARSHIYA NORTHERN FTWZ LTD 6th Floor, C Wing, Twin Arcade, Military Road, Marol Maroshi, Andheri East,Mumbai,MAHARASHTRA,INDIA,4000594033 LossJul13 SuitPNB, SBT, SBI, SBM, SBP, RELIANCE CAPITAL Ajay Mittal00226355 Archana Mittal00703208 NAVNIT CHOUDHARY00613576 Sandesh Chonkar NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NOIDA [UP]Uttar Pradesh 152ARK VIDYUT URJA LIMITED (H.O.) 1107, Indraprakash Building,,21, Barakhamba Road,New Delhi,DELHI,INDIA,110001352 LossSep16 SuitSOLE H.S. BHARANA00007018 ISHAR SINGH GULIA00010067 PRAVEEN KUMAR07372521 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 153SECUNDERABAD INDUSTRIES JOB WORKS 125, Kavadiguda,Secunderabad,ANDHRA PRADESH,INDIA,500080878 LossApr16 SuitSole M. B. S. Purushottam M. S. Prabhakar NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANDRA(W), MUMBAI, [MH]Maharashtra 154NAWANY CORP (I) LIMITED 384/1, BANDANA, 15TH ROAD, BANDRA (W) MUMBAI MH 400050,MUMBAI,MAHARASHTRA,INDIA,400050383 DoubtJan17 SuitSOLE LENDING BY AXIS BANK ASHOK PARUMAL NAWANY(Member)00505885 DEEPA ASHOK NAWANY(Member)01363695 VINOD NAWANY(Member)00542005 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 155NITIN FIRE PROTECTION INDUSTRIES LTD. 801 & 802, C-wing, Neelkanth Business Park, Kirol Road, Vidhyavihar (W), Mumbai - 400086,Mumbai,MAHARASHTRA,INDIA,4000866945 DoubtJul17 SuitIDBI Bank, Bank of Baroda, Dena Bank NITIN SHAH00073232 RAHUL N SHAH00073226 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PUNE [MH]MAHARASHTRA 156Shalimar Rexine India Ltd. 1st Floor, Gurnam Chambers, 67, Ganesh Peth,Pune,MAHARASHTRA,INDIA,411002256 LossAug09 SuitSTATE BANK OF INDA Afzal Jafar Khan00359345 Sarosh N Gorimar Yunus Jafar Khan00363601 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PUNE [MH]Maharashtra 157Blue Bird India Ltd 759/74, Prabhat Road, Deccan Gymkhana,Pune,MAHARASHTRA,INDIA,4110042542 LossMar10 SuitANADRA BANK, CANARA, IDBI, INDIAN, IOB,SBT,FEDERAL BANK,UNITED BANK OF INDIA, UCO BANK, EXPORT IMPORT BANK OF INDIA, OBC,HDFC BANK, HSBC LTD, INDUSIND BANK, BARCLAYS BANK, LIC MF NITIN P SONTAKKE00124619 SANTOSH DHANKUDE01726682 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PUNE [MH]MAHARASHTRA 158Union Batteries Pvt Ltd Universal house, 426/1, Gokhale Road, Shivaji Nagar,Pune,MAHARASHTRA,INDIA,411016827 LossDec09 SuitCDR with BOI, Exim Bank, Tata Capital Financial Services Ltd G.M. Patwardhan00028412 N. C. Paranjpe00020281 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. LUDHIANA [PB]PUNJAB 159SMT MACHINES (INDIA) LIMITED Motia Khanmandi Gobindgarh, Distt. Fatehgarh Sahib,,PUNJAB,INDIA,147301409 DoubtJul14 SuitBank of Baroda Laxmi Mittal01845975 Raman Mittal00639724 Surinder Kumar Mittal01846096 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHANDIGARH [CH]Chandigarh 160Bajwa Paper Packs Pvt. Ltd. 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA,120 LossMar10 SuitSOLE KARANJIT SINGH BAJWA00754272 SATWINDER KAUR BAJWA MRS.00807930 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHANDIGARH [CH]Chandigarh 161Mega Packages 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA,331 LossJan10 SuitSole KARANJIT SINGH BAJWA00754272 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. LUDHIANA [PB]PUNJAB 162Sambhav Textile ltd VILLAGE KHAWJKERAHON ROAD,LUDHIANA,PUNJAB,INDIA,141007333 LossApr06 SuitSole Sanjiv Jain NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. LUDHIANA [PB]PUNJAB 163RAGHAV INDUSTRIES B XV 79/A, Near Vishwakarma Chowk,Millerganj,Ludhiana,PUNJAB,INDIA,290 DoubtOct14 SuitYes Bank. Ashok Jain(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SAPNA SANGITA ROAD, INDORE [MP]Madhya Pradesh 164SHREE VISHWANATH TRADERS Flat No. 101, Harmony Plaza-1, New Agrawal Nagar, Indore âââ€Ãâ,Indore,MADHYA PRADESH,INDIA,4520011496 LossDec17 SuitSole lending by axis bank AJAY CHATURBHUJ GOYAL(Guarantor) HEMANT SATYANARAYAN GOYAL(Guarantor) MANJULA RAMESHCHANDRA GOYAL(Guarantor) MUKESH KEDARMAL GOYAL(Guarantor) RAJKUMAR BALMUKUND GOYAL(Proprietor) RAMESHCHANDRA HIRALAL GOYAL(Guarantor) RISHI SATYANARAYAN GOYAL(Guarantor) SANTOSH SATYANARAYAN GOYAL(Guarantor) SATYANARAYAN HIRALAL GOYAL(Guarantor) NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BHOPAL [MP]MADHYA PRADESH 165SHRI GAJANAN SHIKSHA SAMITI INDORE M-116, Veena Nagar, Indore,,MADHYA PRADESH,INDIA,110 LossDec11 SuitSole Mohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. INDORE [MP]MADHYA PRADESH 166KETI HIGHWAY DEVELOPERS PVT LTD (KHDPL) 31/6, Vatsalya Chambers, Sneh Nagar, Main Road,Opp. Sapna Sangeeta TheatreIndore,MADHYA PRADESH,INDIA,4520015288 LossNov13 SuitSOLE Gopal Krishna Jakhetia01894944 Kailash Chandra Jakhetia00175396 Kedar Mal Jakhetia00174639 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BHOPAL [MP]Madhya Pradesh 167NOSLAR INTERNATIONAL LIMITED International Trade Department: 3/14,Pal Mohan Apartments,N.W.A. Pnjabi Bagh (West), New Delhi,,DELHI,INDIA,110 0261484 DoubtMay18 SuitAxis, PNB, MPFC DAKSH PAHWA00126208 JAYESH SUDHIR NEMAWARKAR06434512 UMESH KUMAR SINGH03619783 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. INDORE [MP]MADHYA PRADESH 168SHREE GAJANAN WAREHOUSE VILLAGE KALLIYAKHEDI THESIL SOHAGUR DIST HOSHANGABAD,,MADHYA PRADESH,INDIA,112 LossSep10 SuitUCO Bank, and Axis Bank Mohan Yadav(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BHOPAL [MP]MADHYA PRADESH 169KISAN BAZAAR D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR ROAD,BHOPAL,MADHYA PRADESH,INDIA,462001149 LossApr10 SuitUCO Bank, PNB,ICICI Bank ,Axis Bank , Indusind Bank Ashish Diwan(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SURAT [GJ]Gujarat 170NAKODA LTD Block no- 1 & 12, to19, Village, Karanj,Surat,GUJARAT,INDIA,1178 LossMar14 SuitCanara Bank, Andhra Bank, SBP, Karur Vyshya Bank, Union Bank of India, Uco Bank, Indian Overseas Bank, Corporation bank, Syndicate bank, Cetral Bak of India, Bank of India, Lakshmi Vilas Bank B G Jain00695644 D B Jain00016872 P. B. JAIN (@)00016918 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SURAT [GJ]GUJARAT 171NITYANAND SYNTHETICS 501, Trade Center, Ring Road,Surat,GUJARAT,INDIA,548 LossDec12 SuitSole Jagdish K Bodra Rajesh A Vekariya Vijyaben A Jagani NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 172SUNIL HITECH ENGINEERS LTD 7th Floor, Sagar Tarang CHS,Worli Seafacemumbai,MAHARASHTRA,INDIA,4000308529 LossJun18 SuitUCO,UBI,IDBI.ICICI,OBC,PNB.CANARA,SYNDICATE, SBI, KARUR VYSYA, LAXMI VILAS, BOM, BOI, HDFC BANK, FULLERTON, ADITYA BIRLA, RELIANCE, HINDUJA, L&T FINANCE, SREL FINANCE, IFCI VENTURE CAPITAL, SUDHAMATI R. GUTTE01174733 SUNIL RATNAKAR GUTTE00165822 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]Maharashtra 173MURLI INDUSTRIES LTD 101, Jai Bhawani Society, Central Avenue, Wardhaman Nagar,Nagpur,MAHARASHTRA,INDIA,4400083082 LossJan13 SuitPNB, BOB, P & S BANK, BOM, SBOP, SBH, SBT, IDBI, ALLAHABAD BANK, SBM, Bajranglal Bankatlal Maloo00486621 Lalchand Bankatlal Maloo00499284 Nandlal Bankatlal Maloo00088363 Sunil Kumar Maloo00088505 Yashpal Dhiman02303941 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 174AWADOOT THAKARE (JLG LEADER) Plot No.30/22, Datta Nagar, Arni Tal - Arni Dist-Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole AWADOOT THAKARE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 175SANJAY SOMLA CHAVAHN (JLG LEADER) Udyog Nagar, Bhoyar, Yavatmal Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole SANJAY SOMLA CHAVAHN (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 176VILAS THAKRE (JLG LEADER) BARAD, BABHULAGAON, Dist - Amaravati,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole VILAS THAKRE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 177SANJAY PARDHI (JLG LEADER) Umarasara, Tal- Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole SANJAY PARDHI (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 178TARACHAND MAHADEO FODEKAR (JLG LEAD Fukat Nagar, Yavatmal, Dist - Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole TARACHAND MAHADEO FODEKAR (JLG LEAD NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 179RAVINDRA MAHADEORAO (JLG LEADER) Waghapur, Tal- Yavatmal Dist - Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole RAVINDRA MAHADEORAO (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 180MANOHAR CHAUDHRI (JLG LEADER) Sakhara Khrud, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole MANOHAR CHAUDHRI (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 181SHAILESH S PISALKAR (JLG LEADER) 255, Vadgaon, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole SHAILESH S PISALKAR (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 182RAJESH C GUPTA (JLG LEADER) Jirapure Plot, Arni Road, Yavatmal, Tal& Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole RAJESH C GUPTA (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 183RAHUL PRABHAKAR WAKHARE (JLG LEADER Rajurwadi, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole RAHUL PRABHAKAR WAKHARE (JLG LEADER NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 184VIJAY MAHADEORAO SHIRBHATE (JLG LEA Arni Road, Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole VIJAY MAHADEORAO SHIRBHATE (JLG LEA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 185ULHAS FATTU RATHOD (JLG LEADER) Pandhari Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole ULHAS FATTU RATHOD (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 186VIVEK VASANTRAO DESHMUKH (JLG LEADE 787, Bhagyoday Society, Yayatmal Tal & Dist -Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole VIVEK VASANTRAO DESHMUKH (JLG LEADE NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 187PANJAB RAMDAS RATHOD (JLG LEADER) Pandurna, Tal- Dharwa, Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole PANJAB RAMDAS RATHOD (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 188SANTOSH JAYANTRAO KADAM (JLG LEADER Shastri Nagar, Behind Apasara Talkies, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole SANTOSH JAYANTRAO KADAM (JLG LEADER NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 189DEVIDAS MADHUKAR BAGAL (JLG LEADER) Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole DEVIDAS MADHUKAR BAGAL (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 190BANSOD MADHUKAR (JLG LEADER) Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole BANSOD MADHUKAR (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 191NAMDEORAO MAHADEORAO LENDE (JLG LEA Nanza Kalamb, tal- Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole NAMDEORAO MAHADEORAO LENDE (JLG LEA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 192VIJAY RAMESH PADALKAR (JLG LEADER) Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole VIJAY RAMESH PADALKAR (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 193SUDHAKAR NARAYAN MADAVI (JLG LEADER Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole SUDHAKAR NARAYAN MADAVI (JLG LEADER NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 194GAJANAN VITHALRAO THAKRE (JLG LEADE Arni, Tal- Arni Dist-Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole GAJANAN VITHALRAO THAKRE (JLG LEADE NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 195MANISH CHAMPAT DHURVE (JLG LEADER) Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole MANISH CHAMPAT DHURVE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 196AVINASH YADAV BANSOD (JLG LEADER) Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole AVINASH YADAV BANSOD (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 197PRAKASH SHESHARAO DAGAVAR (JLG LEAD Nimbhora, Kalamb, Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole PRAKASH SHESHARAO DAGAVAR (JLG LEAD NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]MAHARASHTRA 198RAJESH RAUT (JLG LEADER) 95, Ward no. 46, Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA,100 LossDec09 SuitSole RAJESH RAUT (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGPUR [MH]Maharashtra 199CORPORATE ISPAT ALLOYS LIMITED The Knowledge Hub, 5th Floor, DN 23, Sector V, Salt Lake City,Kolkata,WEST BENGAL,INDIA,7000914545 DoubtDec13 SuitPunjab National Bank, Karur Vysya Bank, State Bank of Hyderabad, State Bank of Patiala, UCO Bank, Punjab & Sind Bank Manoj Jayaswal00127254 Rajiv Kumar03118463 Ravindra Jayaswal03493658 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOTTAYAM [KL]Kerala 200PALACKAL TRADING CORPORATION BUILDING NO. KP VII/228A,K.E ROAD,,KANJIRAPPALLY,KOTTAYAM DISTRICT,KERALA,INDIA,686 507197 DoubtJun17 Suit BIJILY MOHAMMED(Guarantor) BIJILY MOHAMMED(Proprietor) MUMTAZ BIJILY(Guarantor) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHANGANASSERI [KL]Kerala 201KARIKKINETH KARIKKINETH, CHEMPAKATHUNGAL BUILDING NO.18/185,PALAI,KERALA,INDIA,686575288 DoubtDec16 Suit K C VARGHESE(Guarantor) K C VARGHESE(Partner) M I CHANDY(Guarantor) M I CHANDY(Partner) REENA VARGHESE(Guarantor) REENA VARGHESE(Partner) NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC KOTTAYAMKerala 202RAMNATH M ARUNA BHAVAN 13 KODIMATHA,KOTAYAM KERALA,KERALA,INDIA,686002198 DoubtJan18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. LUCKNOW [UP]UTTAR PRADESH 203NIRMAAN BHARATI SAMAJIK & ARTHIK VI Ashirwaad Ashram, Chhawala Village, Kabgan Hedi Road,New Delhi,DELHI,INDIA,521 LossJan10 SuitSIDBI,HDFC Bank Ltd.,FWWB,Maanaveeya Holdings India Pvt Ltd.,RBS,IDBI Bank Ltd.,HDFC Ltd. ALEX ABRAHAM CAITLIN BARON MOSES PRASHANT RAO RAM GIDOOMAL REGINA PHILIP SHANOO MOSES NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. LUCKNOW [UP]Uttar Pradesh 204HYDRIC FARM INPUTS LTD FLAT NO 2 FIRST FLOORF-50 B,MADHU VIHAR EXTENTION PATPAR GANJ,NEW DELHI,DELHI,UTTAR PRADESH,INDIA,110 091306 LossNov17 Suit DEEPAK RASTOGI01408020 NEETI RASTOGI00758834 PANKAJ RASTOGI01350157 PARESH RASTOGI00790650 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ALIGANJ,LUCKNOW [UP]Uttar Pradesh 205STANDARD FUEL CENTRE Gautam Budh Marg, Charbagh, Lucknow,lucknow,UTTAR PRADESH,INDIA,226006489 DoubtMar18 Suitsole banking BAL SHUKLA(Guarantor) BIJENDRA NATH SHUKLA(Guarantor) GOPAL SHUKLA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. LUCKNOW [UP]Uttar Pradesh 206CHINTTPURNI ENGINEERING WORK PRIVATE LIMITED HIG-IV, SECTOR-E ALIGANJ,LUCKNOW, UTTAR PRADESH,UTTAR PRADESH,INDIA,148 DoubtJan18 Suit JASBIR SINGH08213498 RAJEEV AGARWAL00647593 RAJESH MISHRA08213520 RAKESH KUMAR AGARWAL01800863 SURYA PRAKASH PATHAK08213519 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. GURGAONHaryana 207CREW BOS PRODUCTS LIMITED 813/C, Jaina Tower-I, District Centre, Janak Puri,New Delhi,DELHI,INDIA,110058110 LossJul12 SuitAllahabad Bank,Standard Chartered,Canara Bank,SBI,ICICI,Citi Bank,IDBI ,Bank of India , Bank Of Baroda ASHISH GOEL DEEPAK MANCHANDA00008730 JITINDAR BIR SINGH00987709 ROBIN BARTHOLOMEW00008468 TARUN OBEROI00008438 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CENTRAL OFFICEMaharashtra 208KORBA WEST POWER COMPANY LIMITED 1ST FLOOR, E-122 PATEL NAGAR,CITY CENTRE SITE NO. 2,GWALIOR,GWALIOR,MADHYA PRADESH,INDIA,47401128627 DoubtJun17 SuitAllahabad, Andhra, Corporation, Dena, SBI, Syndicate SMRUTIRANJAN SADHUCHARAN NAYAK08124586 SUBRAMANIAN S HARIDAS08124603 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,AHMEDABAD [GJ]Gujarat 209VARAHA INFRA LIMITED UMESH SMRATI 6, JALAM VILAS SCHEME,PAOTA B ROAD, JODHPUR RJ 342001 IN,Jodhpur,RAJASTHAN,INDIA,3420013488 DoubtSep16 SuitConsoritum Members - SBI, ICICI Bank, Allahabad Bank, Corporation Bank, Bank of Baroda, IDBI Bank, Bank of India, Bank of Maharashtra Lenders outstide Consortium - Bajaj Finance Ltd, HDFC Bank, ICICI Bank, Kotak Bank, L & T Finance, Reliance Capital, SREI Equipment Finance, Standard Chartered, Tata Capital Financial Services Ltd, SBI, Bank of Maharashtra, HDB Finance, IDBI Bank, Bank of India JAGDEV SINGH RAO02110391 KHUSHWANT SINGH RAO02079949 MUFAT SINGH RAO02110388 PREM SINGH RAO02079837 UGAM KANWAR RAO (G)(Guarantor) NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VASHI, MUMBAI [MH]Maharashtra 210MAESTROS MEDILINE SYSTEMS LTD. Plot No. EL 63, TTC Industrial Area,,Electronic Zone, MIDC, MahapeNavi Mumbai,MAHARASHTRA,INDIA,400701352 DoubtFeb14 SuitRELIGARE FINVEST Krishnakumar Menon00926405 Rajiv Nair03060687 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. THANE [MH]MAHARASHTRA 211JAY MECHANICAL PVT LTD. Plot No.D-7/7, Road No.33, Wagle Industrial Estage, Thane (W),Mumbai,MAHARASHTRA,INDIA,400604404 LossJan11 SuitSole Harshad Ranchodbhai Panchal Shri00976008 Naresh Ranchodbhai Panchal Shri00976672 Ranchodbhai Babaldas Panchal Shri02439730 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ANDHERI(W), MUMBAI [MH]Maharashtra 212Todays Writing Products Ltd. Survey No. 251/2, Valsad Falia, Near Jain Temple,Dadra, Dadra & Nagar Haveli,DADRA & NAGAR HAVELI,INDIA,3961931243 LossSep09 SuitSBH, BOI, CENTURION BANK, CANARA BANK, YES BANK, CATHOLIC SYRIAN, ABN AMRO, STANDARD CHARTERED, HSBC, ICICI Rajesh Kumar Drolia00118827 RAJIV DROLIA02616882 RONALD NETTO (@) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 213KARUTURI GLOBAL LIMITED 204, Embassy Centre, 11 Crescent Road, Bangalore-560 001,,KARNATAKA,INDIA,6500 DoubtAug15 SuitSOLE ANITHA KARUTURI01645602 SAI RAMAKRISHNA KARUTURI01645561 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANGALORE [KT]KARNATAKA 214VENKATESH ALURI No. 301, 12-13-1215,Franklink Villa, street no. 10, Tarnaka,Secunderabad,ANDHRA PRADESH,INDIA,500017105 DoubtApr10 SuitNA VENKATESH ALLURI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SECUNDERABAD [AP]TELANGANA 215COOL WELL HI-TECH COLD STORAGE PRIV House no. 12-2-725/30, P &T Colony, Rethi Bowli, Mehdipatnam,Hyderabad,ANDHRA PRADESH,INDIA,500028398 LossApr09 SuitSole M. Koti Reddy00684373 P. Manoj Kumar00684345 RACHULAPALLI BUCHI RAMULU01758987 Y. Srinivas00684313 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SECUNDERABAD [AP]TELANGANA 216SIGMA & CO House No. 12-2-725/30, P &T Colony, Gandhinagar,Hyderabad,ANDHRA PRADESH,INDIA,500080366 LossMar10 SuitSole M. Koti Reddy NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SECUNDERABAD [AP]TELANGANA 217SAI RAGHAM BUSINESS CENTER No. 69 Ground Floor, Chandralok Compex,Besides hotel kamat, S D RoadSecunderabad,ANDHRA PRADESH,INDIA,500003111 LossSep10 SuitSole P Manoj Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ONE TOWN, VIJAYAWADA [AP]Andhra Pradesh 218SOUTH INDIA FREIGHT CARRIERS 9-66-42, Alladivari Street, Kothapeta,,Vijayawada,ANDHRA PRADESH,INDIA,520001539 DoubtAug17 SuitSole Banking N NAGESWARA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VASHI, MUMBAI [MH]Maharashtra 219MICRO TECHNOLOGIES (I) LTD C-46, Electronic Sadan 1, 3rd Floor,Electronic Zone MIDC, MahapeNavi Mumbai,MAHARASHTRA,INDIA,4007102623 LossJan13 SuitStandard Chartered, HSBC, INDUSIND Aditya Sekhar01267450 JAYANTI SEKHAR00051074 SEKHAR PADMANABHAN00053565 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VASHI, MUMBAI [MH]Maharashtra 220PRANAV CONSTRUCTION SYSTEMS PVT. LTD Plot No. C-10, TTC Indl Estate, MIDC Pawne,Navi Mumbai,MAHARASHTRA,INDIA,973 DoubtJan15 SuitBank of India, Bank of Baroda, Thane Janata Sahakari Bank PRANAV SUSHIL SAHANI07566093 Sushil Sudeshkumar Sahani01062734 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VASHI, MUMBAI [MH]Maharashtra 221IDHASOFT LIMITED B-407, BSEL Tech park, 4th floor,Opp Vashi Railway station, Sector 30-A,Vashi, Navi Mumbai,Mumbai,MAHARASHTRA,INDIA,4007051291 LossApr17 SuitICICI Bank Ltd. AJAY MARUTI ZORE07280400 AKHANDA PRATAP SINGH06927347 BHAGWAN AMICHAND SINGH07280437 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 222COLOUR ROOF (I) LTD B-1/1, Mayur, Ma-Krupa Society, Shimpoli Road, Borivali West,Mumbai,MAHARASHTRA,INDIA,779 DoubtNov13 SuitBank of India, State Bank of India Bhavin Kishorebhai Thakkar00001780 Jubin Kishore Thakkar00001822 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VASHI, MUMBAI [MH]Maharashtra 223HYDROAIR TECTONICS (PCD) LTD A-116, Raheja Arcade, Sector-11, Plot No. 61, Belapur,Navi Mumbai,MAHARASHTRA,INDIA,4006145344 LossApr11 SuitVijaya Bank, Bank of India, Union Bank of India, SBI & IDBI Bank AASHISH SINGH (@) H. B. Singh00092841 R. K. Singh00092883 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VASHI, MUMBAI [MH]Maharashtra 224Vinay Containers E-108, 1st Floor, Nerul Rly Station Complex,Sector 20, NerulNavi Mumbai,MAHARASHTRA,INDIA,4007061767 LossDec09 SuitSole Aruna Vilas Khaire Mrs.02458557 Vilas J Khaire02429509 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DHANTOLI NAG MH - 2632Maharashtra 225VASTU LAND REALTORS PRIVATE LIMITED PLOT NO.245, KASHI BHANDAR,NANDANWAN LAYOUT, NANDANWAN,NAGPUR,,MAHARASHTRA,INDIA,440009402 DoubtJul17 Suit KRISHNA KESHAVRAOKAIKADE07906663 SANJAY BABURAO KAIKADE01791870 SANTOSH KESHAORAOKAIKADE07906682 YOGESH BABURAOKAIKADE01688164 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. GAJUWAKA, VISHAKAPATNAM [AP]Andhra Pradesh 226JAYANTHI STEELS ENTERPRISES(I) PVT LTD 26-42-1/1, Jayanthi Nest, Chaitanya Nagar, Old Gajuwaka, Visakhapatnam-530 026,,ANDHRA PRADESH,INDIA,1100 DoubtJul16 SuitSole Banking MYNENI RAJESWARI01527659 MYNENI VENKATA RAO01527625 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PANAJI [GA]GOA 227KUNDIL ALLOYS PRIVATE LIMITED A1/2, Kundaim Industrial Estate, NH 4a,Near IDC Pump House, KundaimGoa,GOA,INDIA,403115150 LossNov11 SuitSBI, IOB & Andhra Bank Surjit Chandra Baruah00289303 Vijay Kashyap00283080 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PANAJI [GA]GOA 228KUNDIL ISPAT LTD Gogolvoril Mol, Khandepar, Usgaon, Ponda,Goa,GOA,INDIA,460 LossDec11 SuitSBI & Corporation Bank Surjit Chandra Baruah00289303 Vijay Kashyap00283080 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PANAJI [GA]Goa 229MCPL PRIVATE LIMITED CMM Building, Rua De Ourem, Panjim, Goa, 403001.,,GOA,INDIA,4030011835 DoubtApr16 SuitSole Lending ELVINA MENEZES00688231 ERIC MENEZES00688291 TOME MENEZES02570513 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PANAJI [GA]Goa 230KEYSTONE INDIA T 308, THIRD FLOOR, NIZMAR CENTER,ATMARAM BORKAR ROAD,PANJIM GOA,,GOA,INDIA,403001304 DoubtOct16 Suit AUREA FONSECA(Guarantor) AUREA FONSECA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]Gujarat 231Harikrushna Machinetech Private Limited Block no. 369, Nr. Popatiya kuva,,,Nadiad Dakor Road, Village Talpad,at p.o. Salun, Nadiad Taluka,Nadiad,GUJARAT,,08002727850 DoubtMar16 SuitNil MAULIK VISHNUPRASAD DAVE00296279 NIMESH CHANDRAVADAN THAKAR01222380 NIMESH CHANDRAVADAN THAKAR(Guarantor)01222380 PRANAV VISHNUPRASAD DAVE02160861 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]GUJARAT 232NATIONAL CONSTURCTION CO. HARSH PLAZA, 1st FLOOR, OPP, MANDVI OCTROI,COLLEGE ROAD, BHUJ-KUTCHH,GUJARAT,INDIA,370001141 LossJun13 SuitNA BHIKHABAHI PATEL(Partner) KHIMJIBHAI PATEL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOCHI [KL]KERALA 233SURYA RUBBERS Rukia Chambers, T D Road, Ernakulam,Kochi,KERALA,INDIA,682035146 LossApr11 SuitSole Cyriac George(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANGALORE [KT]KARNATAKA 234NATIONAL TRADING CORPORATION No. XL/3482, Jews Street, Ernakulam,Kochi,KERALA,INDIA,682035200 LossMar12 SuitSole V M Mohammed Arshad NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VYTILLA, KOCHI [KL]Kerala 235MERCHEM LIMITED Grove Center, 44 Development Plot, Kalamassery,Kochi,KERALA,INDIA,6831091367 LossJul14 SuitSBI, SBT, Punjab National Bank, IDBI AMARNATH RAMNATH02194282 PULINAT ETTAN THOMAS00440825 PULINAT MATHEW RAJU01671784 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHENNAI [TN]Tamil Nadu 236Midas Communication Technologies P.Ltd. NO. 3/440, EAST COAST ROAD, NEELANGARAI,CHENNAI,TAMIL NADU,INDIA,6000411937 LossMay09 SuitCANARA BANK ,STATE BANK OF BIKANER & JAIPUR ANIL KHATODE JASIN MARTIN RAJESH JAIN RAY STATA RENE ABRAHAM,00708722 SHIRISH B PUROHIT,00708792 NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 237EXEMPLARR WORLDWIDE LTD NO 141, RAJIV GANDHI SALAI,OMR) KOTTIVAKKAM,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600041248 DoubtMay18 Suit "PEDDA SREENATHA REDDYVALIPIREDDY"01386587 RAVI KAMALANATHAN06919214 VALIPI REDDY RAJINI REDDY00904123 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 238RAAASI D'SIGNER JEWELLER PRIVATE LIMITED NO-12, M.G.ROAD ADYAR,CHENNAI,TAMIL NADU,INDIA,600041493 DoubtJul16 Suit NATARAJAN RATHNAM00604786 SIVAGAMA SUNDARI RATHNAM00614954 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 239REAL LINES No. A - 27, 6th Street, Anna Nagar East, Chennai,CHENNAI,TAMIL NADU,INDIA,600102475 DoubtJan18 SuitSole Banking REVATHI R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 240RETRO 936, MIG, FIRST MAIN ROAD,TNHB, VELACHERY, CHENNAI,TAMIL NADU,INDIA,600042155 DoubtNov16 Suit GL CHANDRASEKAR RAO(Partner) TALAT BANU NA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC AGRAUttar Pradesh 241RAJAT KULSHRESTHA H. NO. 3/6B VARDHMAN HOUSE,BANK COLONY M.G. ROAD AGRA,UTTAR PRADESH,INDIA,282004190 DoubtDec16 Suit RAJAT KULSHRESTHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. VAPI [GJ]Gujarat 242GARNETT SPECIALTY PAPER LTD 302, Tirth, 6/11, Jagnath, Plot Road,Rajkot,GUJARAT,INDIA,723 DoubtOct13 SuitBank of Baroda BRIJESH BANERJEE (@)01326853 Dharmesh Chheda05163895 MAHENDRA MEHTA (@)00780524 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]Gujarat 243CHAMPION AGRO LIMITED Sy. No- 217, Plot no- 2, N.H. 8B, Veraval ( Shaper ),Rajkot,GUJARAT,INDIA,3600248195 DoubtJul14 SuitIDBI, Dhanlakshmi Bank DHARMESH TRIVEDI (@) Dhirajlal Hirpara00204150 Jitendra Hirpara00204225 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]Gujarat 244VISHAKHA TRADING COMPANY B-20, MARKETING YARD,SANT KABIR ROAD,RAJKOT,,GUJARAT,INDIA,360003428 DoubtAug17 Suit BHARATKUMAR M THUMMAR(Guarantor) BHUPENDRA TANSUKHBHAI GOHEL(Guarantor) DUSHYANBHAI VINODBHAI GOHEL(Guarantor) JALPABEN SHAILESHBHAI GOHEL(Guarantor) KUNDANBEN VINODBHAI GOHEL(Guarantor) LATABEN DHUSHYANTBHAI GOHEL(Guarantor) MUKESH M DHAMI(Guarantor) MUKESH M DHAMI(Partner) PARESHKUMAR RATILAL VEKARIYA(Guarantor) PARESHKUMAR RATILAL VEKARIYA(Partner) RATILAL B. VAKARIYA(Guarantor) SANGEETABEN B THUMMAR(Guarantor) SHAILESHBHAI VINODBHAI GOHEL(Guarantor) NA
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]Gujarat 245KRISHNA OIL MILL 702 PARADISE APARTMENT,,ROYAL PARK ST.3, ROYAL PARK,,KALAWAD ROAD, RAJKOT,,GUJARAT,INDIA,360005200 DoubtJan17 Suit JAYASRIBEN BHAVANBHAI KANSAGARA(Guarantor) MAGANLAL BHAVANBHAI KANSAGARA(Guarantor) MAGANLAL BHAVANBHAI KANSAGARA(Proprietor) RAVI MANGALBHAI KANSAGARA(Guarantor) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]Gujarat 246RAMESHWAR OIL MILL PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311270 DoubtJun16 SuitNA KACHRABHAI R. PANCHANI(Guarantor) KISHOREBHAI RANCHHODBHAI PACHANI(Guarantor) TULSIBHAI RANCHHODBHAI PACHANI(Guarantor) TULSIBHAI RANCHHODBHAI PACHANI(Partner) VIRJIBHAI RANCHHODBHAI PACHANI(Guarantor) VIRJIBHAI RANCHHODBHAI PACHANI(Partner) NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]Gujarat 247PREVAIL AGRO OVERSEAS PLOT NO. 8, VILLAGE-HADAMTALA,TA. KOTDA SANGANI,,DIST. RAJKOT,,GUJARAT,,360311428 DoubtOct17 Suit AMITBHAI RAMESHBHAI JOGIYA(Guarantor) GEETABEN MANSUKHBHAI DHAMI(Guarantor) JALPABEN SHAILESHBHAI GOHEL(Guarantor) KUNDANBEN VINODBHAI GOHEL(Guarantor) LATABEN DHUSHYANTBHAI GOHEL(Guarantor) MADHVI AMITBHAI JOGIYA(Guarantor) MUKESH MANSHUKHLAL DHAMI(Guarantor) NITABEN PARESHBHAI VEKARIYA(Guarantor) NITABEN PARESHBHAI VEKARIYA(Partner) PARESHKUMAR RATILAL VEKARIYA(Guarantor) RATILAL BHAGVANJI VEKARIYA(Guarantor) RATILAL BHAGVANJI VEKARIYA(Partner) SANJAYKUMAR MANSUKHBHAI DHAMI(Guarantor) SANJAYKUMAR MANSUKHBHAI DHAMI(Partner)
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]Gujarat 248CHAMPION AGRO FRESH PRIVATE LIMITED Sr. No. 217, Plot No. 2, National Highway No. 8-B,,,GUJARAT,INDIA,1278 DoubtOct14 SuitHDFC Rajkot Dhirajlal Ghusabhai Hirpara00204150 Mansukhbhai Mohanbhai Vasoya02258980 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]Gujarat 249RADHESHYAM OIL INDUSTRIES PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311290 DoubtJun16 SuitNA KACHRABHAI R. PANCHANI(Guarantor) KISHOREBHAI RANCHHODBHAI PACHANI(Guarantor) TULSIBHAI RANCHHODBHAI PACHANI(Guarantor) TULSIBHAI RANCHHODBHAI PACHANI(Partner) VIRJIBHAI RANCHHODBHAI PACHANI(Guarantor) VIRJIBHAI RANCHHODBHAI PACHANI(Partner) NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 250PIONEER FEEDS AND POULTRY PRODUCTS 7/67, Pongalur Tirupur , Coimbatore Dt Pin,,TAMIL NADU,INDIA,641667293 LossSep09 SuitICICI, OBC, SBI, CORPORATION BANK P V Raghupathy00077200 V Leelakrishnan00250106 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]Tamil Nadu 251GV Cotton Mills P Ltd SF No.380, Pethanaikanpalayam, Kallipalayam Post, Sarkarsamakualm, Coimbatore-641 107.,,TAMIL NADU,INDIA,1954 DoubtJul16 SuitMULTIPLE BANKING WITH ICICI K.GOVINDHARAJ00057527 N.VENKATESAN00057499 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 252PIONEER BREEDING AND HATCHERIES PRI 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667969 LossSep09 SuitCANARA BANK P V Raghupathy00077200 V Leelakrishnan01147949 V Thimmaiyan00085492 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 253PIONEER HATCHERIES PRIVATE LIMITED 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667288 LossSep08 SuitSole P V Raghupathy00077200 V Leelakrishnan00250106 V Thimmaiyan00085492 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 254P PAZHANISAMI PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667182 LossSep09 SuitICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA PONGALUR VENKATASWAMI NAIDU RAGUPATHI00000772 VENKATASAMY NAIDU LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 255C DURAISAMI PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667179 LossSep09 SuitICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA PONGALUR VENKATASWAMI NAIDU RAGUPATHI00000772 VENKATASAMY NAIDU LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 256K MAYILSAMY PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667124 LossSep09 SuitICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA PONGALUR VENKATASWAMI NAIDU RAGUPATHI00000772 VENKATASAMY NAIDU LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 257P LAKSHMANAMOORTHY PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667124 LossSep09 SuitICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA PONGALUR VENKATASWAMI NAIDU RAGUPATHI00000772 VENKATASAMY NAIDU LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. COIMBATORE [TN]TAMIL NADU 258N NACHIMUTHU PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667141 LossSep09 SuitICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA PONGALUR VENKATASWAMI NAIDU RAGUPATHI00000772 VENKATASAMY NAIDU LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. GHAZIABAD [UP]Uttar Pradesh 259R ENGINEERING WORKS 161, PRAKASH INDUSTRIAL ESTATE,,UP BORDER SAHIBABAD GHAZIABAD,UTTAR PRADESH,,UTTAR PRADESH,INDIA,100 DoubtJun18 Suit RAJESH KANSAL(Guarantor) RAJESH KANSAL(Proprietor) USHA RANI KANSAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC PUNEMaharashtra 260PARAS SUDHIR SHAHA A-1 JAYASHRI APARTMENT SINHGAD ROAD,SAVITRI NAGAR HINGNE KHURD,PUNE CITY ANAND NAGAR,PUNE,MAHARASHTRA,INDIA,411051114 LossSep18 Suit PARAS SUDHIR SHAHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NAGERCOIL [TN]Tamil Nadu 261NAUSHIE EXPORTS 55, NEW STREET,,NAGERCOIL, TAMILNADU,TAMIL NADU,INDIA,629002145 DoubtApr18 Suit P. M. QUAJA MOHIDEEN(Guarantor) Q LUQMAN(Partner) Q NUHUMAN(Partner) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TUTICORIN [TN]TAMIL NADU 262ST JOHN TRADE & TOURS C98, SIPCOT Industrial Complex,Tuticorin,TAMIL NADU,INDIA,6280081446 DoubtJan15 SuitSole T.Johnson(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TUTICORIN [TN]Tamil Nadu 263JEBA JEWELLERS NO.4/144/4,5,6, MUTHIAHPURAM,TUTICORIN,TAMIL NADU,INDIA,628 002330 DoubtOct16 Suit H JANCY MILLY FREEDA(Proprietor) R HENRY THOMAS(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJAHMUNDRY [AP]Andhra Pradesh 264MADDIPOTI CONSULTANTS PRIVATE LIMITED H.No.8-3-833/79/A, Kamalapuri Colony, Phase I,Hyderabad,ANDHRA PRADESH,INDIA,960 LossNov12 SuitSole Gubbala Surendranadh02073197 Maddipoti Sujatha01753948 Maddipoti Venkata Satya Ramu NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJAHMUNDRY [AP]Andhra Pradesh 265COASTAL AUTOMOBILES (P) LTD 1-176, HUKUMPET , RAJAHMUNDRY,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,533103130 DoubtJul16 Suit SURESH BABU BATTINEEDI01756213 VARA LAKSHMI BATTINEEDI06557919 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHALA VAP GJ - 2570Gujarat 266VYK INDUSTRIES G-6, SURVEY NO.692/1(8) & 692/4,CHIRAG UDYOG BHAVAN,GOLDEN INDUSTRIES ESTATE DAMAN,,GUJARAT,INDIA,117 DoubtMay18 Suit RAHUL JHUNJHUNWALA(Guarantor) RAHUL JHUNJHUNWALA(Partner) RITU JHUNJHUNWALA(Guarantor) RITU JHUNJHUNWALA(Partner) ROHIT JHUNJHUNWALA(Guarantor) NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NASHIK [MH]MAHARASHTRA 267VISHWAJEET RAMCHANDRA SAMBHUS B14, 204 ASHIYANA BUILDING KALPAK ESTATES, ANTOP HILL,MUMBAI,MAHARASHTRA,INDIA,400037212 DoubtSep12 SuitSole VISHWAJEET RAMCHANDRA SAMBHUS(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ERODE [TN]TAMIL NADU 268Em Gee Samy Farm 1/152D MUTHAMIZHIL STREET,KRISHNAMMAL NAGAR,ALAGAPURAMPUDURSALEM,TAMIL NADU,INDIA,639016140 LossMar06 SuitSole M Govindsamy(Partner) N Devendran(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KARUR [TN]TAMIL NADU 269WINFAB No. 108, Sengunthar Nagar Main Road,,,TAMIL NADU,INDIA,170 LossApr13 SuitSOLE K A Saravanan(Partner) K.A.Angamuthu(Partner) K.A.Dhandayuthapani(Partner) S. Priya Saravanan(Partner) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 270Sunearth Ceramics Central Bank Building, 3rd Floor, Sir Homi Street, Fort,Mumbai,MAHARASHTRA,INDIA,4000231680 LossMar03 SuitDevelopment Credit Bank Joy Mangalani Kishore G. Motwani Madan Relwani Suresh G. Motwani Vinod G. Motwani NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JABALPUR [MP]Madhya Pradesh 271S S ENTERPRISES 40, APR SOCIETY, KATANGA COLONY,GORAKHPUR, JABALPUR,MP,,MADHYA PRADESH,INDIA,482002158 DoubtJul18 Suit AMIT PANDEY(Guarantor) NEERAJ SHRIVASTAVA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DLF, GURGAON [HR]HARYANA 272Murari Lal Rakesh Kumar 169/170 SECOND FLOOR KATRA NAWAB, CHANDANI CHOWK DELHI,,DELHI,INDIA,349 LossNov09 SuitSole RAKESH KUMAR (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DLF, GURGAON [HR]Haryana 273KOUTONS RETAIL INDIA LIMITED T-60/1, D.C.M. School Road, New Rohtak Road, Karol Bagh,New Delhi,DELHI,INDIA,1100055830 LossMay11 SuitConsortium BHUPINDER SINGH00086356 DAVINDER PAL SINGH KOHLI00087996 GURMEET SINGH SAWHNEY00076546 KAILASH CHAND SHARMA00221437 MUNISH KUMAR KATARA02801062 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PALAM, DELHI [DL]Delhi 274Arise India Limited B-38, Jain Chowk, Mangla Puri, Palam,New Delhi,DELHI,,1100453734 DoubtApr17 SuitSBI, BOI,IDBI,BOB,SBH,SBM,OBC, etc AMIT JAIN(Guarantor) ANJU JAIN(Guarantor) AVINASH KUMAR JAIN(Guarantor)00413654 KEMFLO POWER PRIVATE LIMITED(Guarantor) NAARESH CHAND JAIN(Guarantor) PANKAJ JAIN(Guarantor) SNEH LATA JAIN(Guarantor) VIKAS JAIN(Guarantor) NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLHAPUR [MH]MAHARASHTRA 275Abhishek Corporation Ltd. Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer Dist.Kolhapur,MAHARASHTRA,INDIA,4162341458 LossSep10 SuitBOI, BOB, Corporation Bank, IOB, PNB, State Bank of Hyderabad, State Bank of Patiala, SBI, Union Bank of India , IDBI Bank Ltd Abhishek A. Mohite Anasaheb R. Mohite00317676 Rama J. Swetta Ms.00814746 Ramchandra Maruti Mohite Ravi Shiralkar Shriprakash Dhopeshwarkar NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOZHIKODE [KL]Kerala 276WELL ERECTORS OF NEW ENGINEERING 210, APCO Square, Kadalundi,,Kozhikode,KERALA,INDIA,673302200 DoubtMay15 Suit A P KOYAKUTTY NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TIRUCHIRAPALLY [TN]Tamil Nadu 277ESSKAY AUTO No.6, G-Corner, Chennai Bye-Pass Road,,Trichy,TAMIL NADU,INDIA,620020141 DoubtOct15 SuitPartners details updated S. HAFEEZ KHADER IBRAHIM(Partner) S. NAFEEZ KHADER IBRAHIM(Partner) S. SAJJAD MOHAMED(Partner) S.K.SHARFUDEEN(Partner) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TIRUCHIRAPALLY [TN]TAMIL NADU 278SRI BHUVANESWARI AGRO INDUSTRIES (P No.41, Bhagavathy Palayam Pirivu, Kinathu Kadavo Post, Pollachi Taluk,Coimbatore,TAMIL NADU,INDIA,642109259 LossJun09 SuitSole C Tennarasu S Sundaramoorthy NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TIRUCHIRAPALLY [TN]TAMIL NADU 279SWASTIKHA AGRO FOODS PRIVATE LIMITE 3, Chucrch V Street, T.T. Nagar, Karaikudi,,TAMIL NADU,INDIA,630002513 LossMay09 SuitSole C Tennarasu MAHALINGA NADAR SUNDARA MURTHI01772906 S Sundaramoorthy THIRUMAL MAHALAKSHMI06544766 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC TRICHYTamil Nadu 280RAJA MOHAMED N NO 6/A, NO 2 VASANTHA NAGAR,KEELAVASAL SRIRANGAM TK,TRICHY DT TIRUCHIRAPPALLI,,TAMIL NADU,INDIA,620006145 DoubtMay16 SuitNA NOORJAHAN R (CO-APPLICANT) RAJA MOHAMED N(Individual) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAIPUR [CT]CHHATTISGARH 281HIGHTECH EQUIPMENTS & SPARES PVT LTD HIG-2, Sector-2, Shankar Nagar,Raipur,CHHATTISGARH,INDIA,521 LossMar14 SuitSOLE Sri Mahabir Prasad Rateria00287849 Sri Manish Rateria01684989 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAIPUR [CT]CHHATTISGARH 282HI- TECH ABRASIVES LIMITED MIG-21, Indrawati Colony,Raipur,CHHATTISGARH,INDIA,492001942 DoubtSep13 SuitSole Pankaj Tekriwal01079319 Shakuntala Tekriwal00025186 Vinod Bajoria02661406 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. GUWAHATI [AS]ASSAM 283Krishna International Miranda Palace , 2nd Floor,Opp Telecom Training CentreGuwahati,ASSAM,INDIA,781009164 LossNov09 SuitSole VIJAY KUMAR DHIR NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PATNA [BH]Bihar 284IRIS VISION PVT LTD 786/B Block - 5 , Pataliputra Industrial Area, Patna, Bihar- 800013,Patna,BIHAR,,8000131535 DoubtJun16 SuitAxis Bank- Sole Banker FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 285Prominent Holidays Private Ltd 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400049435 LossMar10 SuitSole Kirti Kanakia00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NELLORE [AP]Andhra Pradesh 286SRI VIJAYALAKSHMI AGRO INDUSTRIES S No. 257, Bodduvari Palem, Kodavaluru Mandal, Nellore,Nellore,ANDHRA PRADESH,INDIA,5243163069 DoubtDec17 SuitSole Banking BATTHENA MADHUSUDHANA REDDY(Partner) BATTHENA SUPRIYA(Partner) CHERUKURU JAYARAMAIAH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DALHOUSIE, KOLKATA [WB]WEST BENGAL 287Honey Sarees 201 -B , MAHATMA GANDHI ROAD , Sadasukh Katra,Kolkata,WEST BENGAL,INDIA,70007128 LossJul08 SuitNA Sri Gajendra Jha(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 288NAROTTAM PLYWOOD INDUSTRIES (P) LTD Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST BENGAL,INDIA,7000201935 LossMay13 SuitIDBI BANK Rajesh Kumar Agarwal00504880 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DALHOUSIE, KOLKATA [WB]West Bengal 289B E PUMPS PVT LTD 6 B, R. N. MUKHERJEE ROAD,KOLKATA,WEST BENGAL,,700001363 DoubtOct17 Suit RAJOSHREE MUKHERJEE00222896 RANA ROY07488913 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 290IMECO LTD 26, R.N.Mukherjee Road,Kolkata,WEST BENGAL,INDIA,7000013550 LossApr12 SuitSBI H.V. Agarwal02686116 J K Agarwal00367320 L.D. Agarwal00367288 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]West Bengal 291SAI BABA TRADING CO 231,,Maharshi Devendra Road (Posta)KOLKATA,WEST BENGAL,INDIA,700007550 DoubtFeb17 SuitSOLE SUJAY KUMAR SHAH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 292K S OILS Jiwajigani, Morena,,MADHYA PRADESH,INDIA,4760015531 LossJun13 SuitSBI, SBM, FEDERAL BANK, J & K BANK, CENTRAL BANK OF INDIA, IDBI, RABO, ICICI, BOI, LIC, SREI, PNB Ramesh Chand Garg00027025 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KANNUR [KL]Kerala 293IRITTY TRADING COMPANY BUILDING NO K C P XIII/893,IRITTYKANNUR,KERALA,INDIA,670703134 DoubtOct15 SuitNA P JABIR NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DLF, GURGAON [HR]Haryana 294LILLIPUT KIDSWEAR LTD D-95, Phase-I, Okhla Industrial Area,New Delhi,DELHI,INDIA,11002011752 LossMay12 SuitAllahbad Bank, BOI, ICICI, Oriental Bank of Commerce, Standard Chartered, TATA Capital, China Trust Bank, First Leasing, SIDBI Arun Jain01931891 G S Sharma06527788 Sanjeev Narula00774002 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AURANGABAD [MH]Maharashtra 295KHADKESHWAR HATCHERIES LIMITED Siddharth Arcade, Siddharth Arcade, Opp. M.T.D.C., Aurangabad Maharashtra, India,431005,Aurangabad,MAHARASHTRA,INDIA,431005798 DoubtJul16 SuitAxis BankIDBI BankBank of BarodaUnion Bank of India HARSHWARDHAN RAGHVENDRA JOSHI(@)06742716 MEENA RAGHAVENDRA JOSHI00307708 RAGHAVENDRA JOSHI MR00307124 SANJAY NALGIKAR MR00314547 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 296GEMINI COMMUNICATION LTD No.1, Dr.Ranga Road, 2nd Street, Alwarpet,Chennai,TAMIL NADU,INDIA,6000182343 DoubtMar13 SuitBank of India,State Bank of India,Union Bank of India, Punjab National Bank Eswaran Annamalai01232125 R.Ramkumar00158308 R.Vijaykumar00158328 V J Chandran06523768 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOTTARAKARA [KL]Kerala 297A N RUBBERS M M COMPLEX, NEAR M M D M ITC,,VADAKKEDATHUKAVU P.O.,ADOOR,KERALA,,691523298 DoubtNov17 Suit PHILIP THOMAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 298HCUACCICICI INFOTECH LTD Tower No. 5, 3rd to 6th Floors,International Infotech Park, VashiNavi Mumbai,MAHARASHTRA,INDIA,4055 LossMar12 SuitICICI, Standard Charterd, IDBI etc. PADMANABHAN NEMMARA RANGANATHAN IYER05282942 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 299KINGFISHER AIRLINES LTD. UB Anchorage, 5th Floor, 101, Richmond Road,Bangalore,KARNATAKA,INDIA,5600255055 LossMar12 SuitConsortium Vijay Mallya Dr. NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 300Osian'S Connoisseurs Of Art Pvt Ltd G-2B NARIMAN BHAVAN, NARIMAN POINT,MUMBAI,MAHARASHTRA,INDIA,4000213752 LossApr10 SuitIDBI, ICICI,Yes,HSBC NEVILLE TULI00894125 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KANTHAL, UJJAIN UJJ MP - 1932Madhya Pradesh 301KSHIPRA MOTORS PVT LTD MGC Compound Opp. Allahabad Bank, Dewas Naka,Indore,MADHYA PRADESH,INDIA,452010101 LossMar16 SuitSole Ajian Hussain Kanwaswala03548319 Habib Hussain Kanwaswala00863778 Safdar Hussain Kanwaswala03068799 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 302CAPACITE STRUCTURES LTD 404 & 405, Sabari Samriddhi,Behind Maitri Park ST Stand,,Sion-Trombay Road,Sion-Trombay Road, Chembur,MUMBAI,MAHARASHTRA,INDIA,4000714191 DoubtAug18 SuitCORPORATION, BOB, IOB, SARASWAT CO-OP.BANK AJAY VINAYAK KULKARNI03461373 ANA TRANSCOMM PRIVATE LIMITED(Guarantor) RAHUL KATYAL(Guarantor) ROHIT KATYAL(Guarantor) SANJAY VINAYAK KULKARNI03533435 VINAYAK BHAGWAN KULKARNI00226077 NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 303TARA JEWELS LIMITED PLOT NO. 122, 15TH ROAD,NEAR IDBI BANK,MIDC, ANDHERI (EAST),MUMBAI,MAHARASHTRA,INDIA,4000934363 DoubtApr17 SuitSBI, PNB, BOI, CORPORATION BANK, UNION BANK, CANARA BANK, EXIM, VIJAYA BANK, CENTRAL BANK, IDBI DISHA KISHIN TULSIANI(Individual)08153901 DIVYA REAL ESTATE PRIVATE LIMITED(Guarantor) FABRIKANT TARA INTERNATIONAL LLC(Guarantor) RAJEEV VASANT SHETH(Individual)00266460 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 304PAREKH GOLD HOUSE PVT LTD 29/A, Sidhpura Industrial Estate, Gaiwadi Road, Goregaon-west,Mumbai,MAHARASHTRA,INDIA,4000622032 LossAug11 SuitBank of India Damayanti Pravin Parekh Ms.01636484 Pravin Champalal Parekh01744745 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 305PROMINENT TOURS & TRAVELS PVT LTD 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,4000492560 LossSep10 SuitCANARA BANK, BANK OF INDIA Kirti Kanakia00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 306STERLING GEMS 301,302 Shreeji Dharsham Opp. Prasad Chambers, Opera House,Mumbai,MAHARASHTRA,INDIA,4000041115 LossMay11 SuitSBI, Saraswat Bank Ltd Chirag J. Mehta Jayesh B. Mehta NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 307PRAMUKH INTERNATIONAL 101-105, Yogi Estate-74,,Swarthy Industrial Estate, Nandu Soshini Wadi,,Katargram,,Surat,GUJARAT,INDIA,963 DoubtJan16 SuitSole ASHABEN NARESHBHAI GADHIYA(Guarantor) DHARAMSHIBHAI GADHIYA (G)(Guarantor) KHIMJIBHAI GADHIYA(Partner) MAMTABEN HITESHBHAI GADHIYA(Guarantor) NARESHBHAI GADHIYA(Partner) PANKAJBHAI GADHIYA(Partner) VALLABHBHAI GADHIYA(Partner) NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 308Kalsaria Diamonds Pvt Ltd 1407, Panchratna, Opera House,MUMBAI,MAHARASHTRA,INDIA,4000042848 LossAug09 SuitBOI, Union Bank of India, Dena Bank, IDBI Bank, SBI & Karnataka Bank Haren Kalsaria01322184 Kunal Kalsaria01505368 Madhukant Kalsaria00289750 Yogesh Kalsaria00289893 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 309PRATIBHA SHIPPING COMPANY LTD 1201/2, Arcadia, NCPA Road, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021129 LossDec12 SuitBank of Baroda, UCO Bank, Cosmos Bank, Saraswat Bank, Bank of India, Corporation Bank Madan Pawar02313436 Suhas Pawar02479867 Sunil Pawar01195242 Suresh Pawar01752226 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 310Sanjivani Paranterals Ltd 205, P N Kothari Industrial Estate, LBS Marg,,Bhandup (W)MUMBAI,MAHARASHTRA,INDIA,4000782429 DoubtDec16 SuitSBI, SVC ASHWANI KHEMKA00337118 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 311CLASSIC DIAMONDS (INDIA) LTD 1002, Prasad Chambers, Opera House,Mumbai,MAHARASHTRA,INDIA,4000042908 LossJul11 SuitSBI, STATE BANK OF INDORE, ABN AMRO, INDUSIND, IDBI,M UBI, STANDARD CHARTERED BANK, KUMAR CHANDRAKANT BHANSALI NIRAV KUMAR BHANSALI NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]MAHARASHTRA 312RISHI LASER LIMITED 611, Veena Killedar Indl Estate, 10/14, Pais Street,Mumbai,MAHARASHTRA,INDIA,400011757 DoubtAug14 SuitSBI, CanBk Harshad Patel00164228 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 313PFS SHIPPING (INDIA) LIMITED SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG MUMBAI MH 400007 IN,Mumbai,MAHARASHTRA,INDIA,400007640 LossJun17 SuitSole lending by Axis bank ABG INTERNATIONAL PRIVATE LIMITED (G)(Guarantor) JAGAT SINGH MANRAL(Individual)07619052 KRISHNAMURTHY CHANDRASHEKAR IYER(Individual)05346565 MOHAMMED IFTEKHAR SIDDIQUE(Individual)08030990 RAJESH MADHUKAR WAIRKAR(Individual)06750960 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 314SAKET IMPEX 701/702, Krishnavilla CHS Ltd., Tejpal Scheme,Road No.3, Vile Parle (East)Mumbai,MAHARASHTRA,INDIA,400057850 DoubtOct14 SuitSole ARVIND MANGUKIYA(Partner) ASHOK MANGUKIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 315WIZARD BIOTECH PVT LTD 768, Ram Nagar, Shastri Nagar,Jaipur,RAJASTHAN,INDIA,302010479 LossAug10 SuitSole Bajinath Bajpai00545210 Rajeev bajpai00545104 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 316GJ FREEDOM FASHIONS LIMITED A- 701, Citi Point, Andheri Kurla Road, Andheri (East),Mumbai,MAHARASHTRA,INDIA,4000592665 LossApr12 SuitIndusInd Bank Anil Lakhani00026145 Jaikishan Lakhani00021684 Prakash Lakhani00021761 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 317PAREKH ALUMINEX LTD. 601, Auto Commerce House, Kennedy Bridge, Nana Chowk,Mumbai,MAHARASHTRA,INDIA,40000731785 LossApr13 SuitIOB,SBI, PNB,EXIM,BOB,UBI,Dena, CBI, SBT,Allahabad, Vijaya, Dhanlaxmi, Canara, Corporation, SIB, UCO, Federal, IDBI, ICICI, ING Vysya AMITABH ARUN PAREKH00165334 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 318TWILIGHT LITAKA PHARMA LIMITED Himalaya Estate,16-A Shivajinagar,Pune,MAHARASHTRA,INDIA,4110051405 LossDec11 SuitCentral Bank of India , ICICI BANk, Barclays Bank, Bank of Baroda , Unon Bank of India , Bank of India & DBS Bank GOPAL KUPPUSWAMY RAMOURTI00296595 NAINISH RAJENDRA BORA00152040 RAJENDRA CHANDMAL BORA00129879 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]Maharashtra 319URBAN TRANSIT PRIVATE LIMITED Unit No A-305, 3rd Floor, Western Edge II, Village Magathane, Western Express Highway,Borivali (East)Mumbai,MAHARASHTRA,INDIA,4000665188 LossJan18 SuitYes Bank Limited MR. KANESAN VELLUPILLAI02399936 MR. STANISLAUS ROSHAN ANTHONTSAMY07751221 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JALGAON [MH]MAHARASHTRA 320SHETAKARI PHAL BHAJIPALA VIKRI VA P At- Chinawal, Tal- Raver, Dist- Jalgaon,,MAHARASHTRA,INDIA,150 LossJun08 SuitSole DNYANDEO GANPAT MAHAJAN GANGADHAR BHOJU MAHAJAN HUNA WAMAN BHANGALE KAMALAKAR BHAGWAT MAHAJAN NARAYAN GOVINDA KOLHE PRABHAKAR TUKARAM LOKHANDE PUNAM PRABHAKAR LOKHANDE SADASHIV BHAGWAT MAHAJAN SHARAD HARI BONDE VINAYAK KAMALAKAR MAHAJAN NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMNAGAR [GJ]Gujarat 321ESCORT IMPEX PLOT NO.4289 & 4290,GIDC, PHASE-III,NR. DARED, JAMNAGAR,,GUJARAT,INDIA,361004255 DoubtJan18 Suit JAGDISHBHAI CHANABHAI PATEL(Guarantor) JAGDISHBHAI CHANABHAI PATEL(Partner) RAMESHBHAI CHANABHAI PATEL(Guarantor) RAMESHBHAI CHANABHAI PATEL(Partner) SUMITABEN R. KACHHADIYA(Guarantor) NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RUDRAPUR [UT]UTTARAKHAND 322RABENDRA KUMAR YADAV 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA,200 DoubtNov12 SuitSole RABENDRA KUMAR YADAV JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. GANDHIDHAM [GJ]GUJARAT 323VASHISTHA INDUSTRIES LIMITED. FORMELY KNOWN AS VAISHALI AGRICOMM AND MINES LTD Office No: 1002/A, Pinnacle Building,Corporate Road, Vajalpur, Prahlad NagarAhmedabad,GUJARAT,INDIA,380004894 LossOct14 SuitSole Kishor Kapdi01555242 Momaya Bau Bayad03536623 Sanjeev Kumar Rai05318161 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ANDHERI(W), MUMBAI [MH]MAHARASHTRA 324EXPRESSIT LOGISTICS WORLDWIDE LIMITED Karmayog Building, Ground Floor,Parsi Panchayat Road, Andheri EMumbai,MAHARASHTRA,INDIA,400069606 LossNov12 SuitSIDBI Ashish Nain00033342 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BORIVALI(W), MUMBAI [MH]Maharashtra 325VANITY JEWELS PRIVATE LIMITED UNIT NO. 213, RAVI INDUSTRIAL ESTATE,NEAR PAPER BOX, MAHAKALI CAVES ROAD,ANDHERI EAST,,MAHARASHTRA,INDIA,400001350 DoubtSep16 Suit GHANSHYAM JASWANTLALBHAVSAR02367488 SUBHAN MEER SAHEB SAYED05195819 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SRIGANGANAGAR [RJ]Rajasthan 326THAKAR DASS JAGDISH CHAND 20, NEW CLOTH MARKET,SRI GANGANAGAR,RAJASTHAN,INDIA,335001150 DoubtDec16 Suit JAGDISH CHAND WADHWA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 327V S A INFRA PROJECTS PVT LTD(FORMERLY VENKAT SAI AGENCIES) Shop No.10, APIIC Building Type-III,Prashanti Nagar, KukatpallyHyderabad,ANDHRA PRADESH,INDIA,500072396 DoubtOct15 SuitICICI BANK B Srikant Reddy03073635 K Kondal Reddy02903765 K Tirupathi Reddy03483764 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]Telangana 328Reddy's Polymers Processing Ltd. No. G -2, Plot No. 28, Arun Apartments, Bhagyanagar Colony, Kukatpally,Hyderabad,ANDHRA PRADESH,INDIA,5000721767 LossSep10 SuitSole G Satyanarayana Reddy00551875 J Aruna Kumari Smt J S R Krishna Reddy NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ROHTAK [HR]Haryana 329DINESH KUMAR GUJRAL AND SONS (HUF) 61, IDC, HISSAR ROAD,,ROHTAK, HARYANA,HARYANA,INDIA,124001195 LossApr18 Suit ABIR GUJRAL(Guarantor) ASHOK GUJRAL(Guarantor) DINESH KUMAR GUJRAL(Guarantor) DINESH KUMAR GUJRAL(Proprietor) SURYANSHU GUJRAL(Guarantor) NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ROHTAK [HR]Haryana 330DEE & SATT 94, IDC, HISSAR ROAD,,ROHTAKHARYANA,HARYANA,INDIA,124001134 DoubtMar18 Suit ASHOK GUJRAL(Guarantor) DINESH KUMAR GUJRAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PONDICHERRY [PY]Puducherry 331MANAKULAR MOTORS 31/4, 100 Feet Road, Manakular Square,,Olandai, Keerapalayam,,Mudaliarpet,,Pondicherry,TAMIL NADU,INDIA,605004500 DoubtJan16 SuitSOLE C DJANARDANANE(Partner) D GURUMOORTHI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]TAMIL NADU 332ZARAS No 10, AKR Nagar,Sri Devi Gardens, Valasaravakkam,Chennai,TAMIL NADU,INDIA,600087125 DoubtJan15 SuitNA Suhair Cassim Sheik(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DURGAPUR [WB]WEST BENGAL 333Golden Dairy & Livestock Binoda Bhavan , M-40 , Kururia Main Road,PO-Amrai , Aurovinda Road , " A " Zone ,Durgapur DistrictBurdwan,WEST BENGAL,INDIA,713204151 LossJul05 SuitSole Narayan Bandyopadhayay Pradyot Kumar Mukherjee Swapan Ghosh NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]West Bengal 334OM SHAKTI SMELTERS PVT LTD 51, Nalini Seth Road, 2nd Floor, Room NO.12,,Kolkata,WEST BENGAL,INDIA,7000071500 DoubtJul16 SuitSOLE GHANSHYAM PRASAD00790745 RAM SHYAM PRASAD01795606 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BHILAI [CT]Chhattisgarh 335K K PROJECT AND ENGINEERING SHOP NO. 6/1, DAKSHIN GANGOTRI,UPELA, BHILAI, DIST. DURG,CHATTISGARH,,CHHATTISGARH,INDIA,490001108 DoubtJun18 Suit ANIL LOHANI(Guarantor) ANIL LOHANI(Proprietor) SUDHA LOHANI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. POOLAPALLE [AP]Andhra Pradesh 336Vamsee Teja Modern Rice Mill Private Limited D.No.3-249, Koderu-Tadepalligudem State Highway, Alamuru, Penumantra Mandal,West Godavari,ANDHRA PRADESH,INDIA,5341264995 DoubtDec18 SuitMultiple Banking Arrangement DURGA UDAYA N03554507 SATYANARAYANA VENKATA N03554068 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 337Lavasa Hotel Ltd Hincon House, Lal Bahadur Shastri Marg,,Vikhroli (West), Mumbai - 400083Mumbai,MAHARASHTRA,INDIA,400083320 DoubtJul18 SuitSOLE ABHIJEET PRAMOD PAWAR07810585 PRAVEEN SOOD00018013 RAHUL SHUKLA07835056 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 338KARUTURI FOODS PVT LTD 303, Embassy Centre, 11 Crescent Road, Bangalore,BANGALORE,KARNATAKA,INDIA,560001882 DoubtJul16 SuitSOLE BANKING ANITHA KARUTURI01645602 SAI RAMAKRISHNA KARUTURI01645561 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOTA [RJ]RAJASTHAN 339MOHAN LAL & SONS A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA,362 LossMar12 SuitHDFC Bank MAHENDRA KUMAR GOYAL NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOTA [RJ]RAJASTHAN 340SETH M L GOYAL & SONS A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA,133 LossMar12 SuitHDFC Bank DHEERAJ GOYAL NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BUNDI [RJ]RAJASTHAN 341BANSILAL RAMESHWAR LAL PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA,571 LossMar11 SuitState Bank of Patiala,Bank Of Rajsthan,PNB,Indusind Bank, DCB Bansilal NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 342NORTH EAST INFRASTRUCTURES NO. 483, 6TH CROSS,,HMT LAYOUT, R T NAGAR,BANGALORE,,KARNATAKA,,560032358 DoubtDec17 Suit N NAGARAJU(Guarantor) N NAGARAJU(Partner) R SRIDHAR(Guarantor) R SRIDHAR(Partner) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW MARINE LINES, MUMBAI [MH]Maharashtra 343SURYODAYA STORES PRIVATE LIMITED 4, GROUND FLOOR,INDIAN MERCHANT CHAMBERS,INDIAN MERCHANT CHAMBER ROAD, CHURCHGATE,MUMBAI,MAHARASHTRA,INDIA,180 DoubtOct15 SuitNA BHARAT KUMAR GALA00065077 RAJNISH VALLABHJI SHAH00065027 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 344TJ Travel Services Pvt. Ltd. 150/Dheeraj Heritage, Shop No. 112/113,S.V. Road, Santacruz (W)Mumbai,MAHARASHTRA,INDIA,4000541126 LossMar10 SuitSole Anagh Desai Kiran Yedery Kirti Mohandas Kanakia Rajnikant Kava NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TEYNAMPET [TN]Tamil Nadu 345ANNAMALAI FOODS PVT LTD NO-40A,GROUND FLOOR,,VELACHERY MAIN ROAD, VELACHERY,TAMIL NADU,CHENNAI,TAMIL NADU,INDIA,600042115 LossJul18 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DILSUKHNAGAR, HYDERABAD [AP]TELANGANA 346R R MARKETING H.No 455, Plot No-12, 2nd Floor, Room No-1 Road No-2, New Nagole,Hyderabad,ANDHRA PRADESH,INDIA,500035140 LossFeb11 SuitSOLE Morusupalli Venkata Ramana Rao NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 347ASCENT ELECTRONICS PVT LTD 14/1 BT Road, Eshan Apartment, Belghoria,Kolkata,WEST BENGAL,INDIA,700056381 DoubtOct14 SuitSole Indranil Sinha01307720 Mousumi Sinha02400677 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 348Ramsarup Industries Ltd. Hastings Chambers, 1st Floor, 7C,Kiran Shankar Roy RoadKolkata,WEST BENGAL,INDIA,70000114286 LossNov10 SuitPNB, PEGASUS, BOI, JM FINANCIAL, FEDERAL BANK, SIDBI, ING VYSYA, VIJAYA BANK Aayush Lohia Asish Jhunjhunwala Bimal Kumar Jhunjhunwala Debashish Sarkar Krishna Murari Lal Lalit Mohan Chatterjee Md. Shahid Aftab Naveen Gupta NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HABRA [WB]WEST BENGAL 349Maa Annapurna Dal Mill Pvt. Ltd. 10C MIDDLETON STREET,Kolkata,WEST BENGAL,INDIA,700071817 LossSep09 SuitSole RAKHI DAS00210551 SUBHAS CHANDRA DAS00210628 SUKHDEB SAHA00211123 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BATHINDA [PB]PUNJAB 350VIRK COTTON FACTORY Village Jodhpur Romana, Dabwali Road, Bhatinda.,,PUNJAB,INDIA,116 LossAug12 SuitSole Shabeg Singh s/o Jeet Singh(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOZHIKODE [KL]KERALA 351KOYA'S MOBIKES Elikkottil Arcade, Kizhakkethala, Down Hill,Malappuram,KERALA,INDIA,676519150 DoubtJun15 SuitSole A P Koyakutty A P Miharajul Haque A P Thajul Haque NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KURNOOL [AP]ANDHRA PRADESH 352SAADHANA MICROFIN SOCIETY No. 50 760A 116, 2nd Floor, Gayatri Estates,Kurnool,ANDHRA PRADESH,INDIA,518002649 LossMar11 SuitAnanya Finance ,ROYAL Bank of Scotland, AXIS Bank Limited,Karur Vysya Bank,South Indian Bank,Maanaveeya Holdings & Investment Pvt Ltd,Dia-Vikas Capital Pvt ltd. B. Sesha Reddy Dr. K.Raja Sekhar G. Dashrath Reddy M. Ernest Paul R. Sreevalli S. Rama Subba Reddy V. Indira Jayashree NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KURNOOL [AP]ANDHRA PRADESH 353STAR MICROFIN SERVICE SOCIETY 17-178-17/1, Beside Tele Exchange, Velgode, Kurnool,,ANDHRA PRADESH,INDIA,518533224 LossJan11 SuitAnanya Finance ,SIDBI,Maanaveeya Holdings,Reliance Capital,Ananya Finance B. Venkateshwara Rao K. Chandra Sekhar P. Nazeer Khan S.C. Hassain, Valparla Paul Raja Rao B. Suseela Reddy Smt. NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC KOLKATAWest Bengal 354AMAN SARAOGI CL 247 SALT LAKE CITY,SECTOR IIKOLKATA,WEST BENGAL,INDIA,700091154 DoubtApr16 SuitNA AMAN SARAOGI(Individual) R.S. ENTERPRISE (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC PUNE EASTMaharashtra 355ASHOK RAMBARAN PATEL FLAT NO.1101,WING -F,MARVAL BOUNTY,HADAPSAR,PUNE,,MAHARASHTRA,INDIA,411028227 DoubtApr18 Suit ASHOK RAMBARAN PATEL(Individual) SHAHSI ASHOK PATEL(Co-Borrower) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DEESA [GJ]Gujarat 356NEW HAVEN ENGINEERING CO PVT LTD SIMRAN CENTRE 30 H,PARSIPANCHYAT RD ANDHERI (E),MUMBAI,,GUJARAT,,400 069508 DoubtOct17 Suit KARTIK RAMESHMEHTA00381155 RAMESH MOHANLALMEHTA00382084 USHA RAMESH MEHTA02560037 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC KOCHIKerala 357DILEEP JOSE HOUSE NO 184 D,YOGIA VEEDU NETOOR,P O ERNAKULAM KOCHI,KERALA,KERALA,INDIA,682304207 DoubtSep18 Suit DILEEP JOSE(Individual) SUJA DILEEP(Co-Borrower) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC RAIPURChhattisgarh 358VIVEK SHAH F-3, ANUPAM NAGAR,NEAR VINOD PROVISION STAORERAIPUR,CHHATTISGARH,INDIA,492001171 LossSep17 Suit KANAK JETHABHAI SHAH(Co-Borrower) VIBHA SHAH(Co-Borrower) VIVEK SHAH(Individual) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAJKOT [GJ]GUJARAT 359AMAR GINNING & PRESSING FACTORY AMAR GINING & PRESSING FACTORY - SH-32, BATVA ROAD, MANAVADAR,JUNAGADH,GUJARAT,INDIA,362630700 DoubtSep13 SuitNA VALLABHDAS SAVJIBHAI TANK(Partner) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]West Bengal 360COMUNET INFO SYSTEMS PRIVATE LIMITED 3, SUREN TAGORE ROAD,KOLKATA,WEST BENGAL,,700019100 LossMar17 Suit HARI BALASUBRAMANIAN(Individual)00490700 MIHIR KUMAR SEN(Individual)03152913 SANTANU DAS(Individual)07627191 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HISSAR [HR]HARYANA 361NATIONAL BULK CARRIER Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA,113 LossApr13 SuitSole Anil Kumar Bansal Gaurav Bansal NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HISSAR [HR]HARYANA 362NATIONAL GAS SERVICE Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA,186 LossJun13 SuitSole Pawan Kumar Bansal NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HISSAR [HR]HARYANA 363DAISY MOTORS PRIVATE LIMITED Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA,101 LossApr13 SuitStandard Chartered, KOTAK MAHINDRA BANK Anil Kumar Bansal03105456 SITARAM BANSAL01451095 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING, DELHI [DL]Delhi 364KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITE 10185-C, ARYA SAMAJ ROAD,,KAROL BAGH,NEW DELHI,DELHI,INDIA,110005153 LossDec17 Suit AMIT CHADHA(Guarantor) ANIL KAKKAR(Guarantor) ASHISH CHADHA(Guarantor) AVINASH CHADHA(Guarantor) MADHU CHADHA01736656 MADHU CHADHA(Guarantor) PRADEEP CHADHA01736620 PRADEEP CHADHA(Guarantor) NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SHALIMAR BAGH, DELHI [DL]DELHI 365SHRI BANKEYBIHARI TOYS 4193, Gali Barna,Sadar Bazar,New Delhi,DELHI,INDIA,110006160 LossJan13 SuitSole JAGMOHAN MITTAL (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SILCHAR [AS]Assam 366JOHN SMEAL & CO PVT LTD Sadarghat, Silchar, Assam, Pin: 788001,,ASSAM,,788001766 DoubtSep16 SuitAxis Bank-Sole Banker BHOLANATH MUKHEREJEE00736341 DEBASHISH MUKHERJEE00736118 DIPAK MUKHERJEE07612596 RAHUL MUKHEREJEE02671790 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PANAJI [GA]GOA 367SHREE MALLIKARJUN SHIPPING (P) LTD 2nd Floor, O.L. Merces Building, Opp. Kadamba Bus Stand,Vasco Da Gama,GOA,INDIA,4038025633 DoubtApr13 SuitSaraswat Bank Kalpana Sail Mrs.02707766 Satish Sail01514492 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KARWAR [KT]Karnataka 368GIRIJABAI SAIL MEMORIAL TRUST Shop No.7, Maryam Complex, Link Road, Sadashivagad, Karwar, Pin,,KARNATAKA,INDIA,581352366 LossAug15 SuitSole NA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHENNAI [TN]TAMIL NADU 369PYRAMID SAIMIRA THEATRE LIMITED C-1, 2ND FLOOR, TEMPLE TOWER, NO.672, ANNA SALAI, NANDANAM,CHENNAI,TAMIL NADU,INDIA,6000351249 LossSep09 SuitSBP,FEDERAL BANK,UCO BANK,BOR,PNB,SYNDICATE BANK,UNION BANK,INDUSIND BANK,BOI G. RAMAKRISHNAN K. NATARAJAN K.S. KASIRAMAN N. NARAYANAN00001164 P.S. SAMINATHAN00001162 SUGUMARAN SUNDARAM02126170 NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 370Lycos Internet Limited Plot No-7A, MLA Colony, Road-No-12, Banjara Hills, Hyderabad-34, A.P,,TELANGANA,INDIA,3654 DoubtSep16 SuitMultiple Banking - State Bank of India, Canara Bank SURESH KUMAR REDDY00140515 VIJAY KANCHARLA02744217 Y.RAMESH REDDY01483626 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC HYDERABADAndhra Pradesh 371MAHMOOD MUNAWAR AZEEM H.No.12-2-419/A,ALAPATI NAGARHYDERABAD,ANDHRA PRADESH,INDIA,500028101 DoubtSep15 Suit MAHMOOD MUNAWAR AZEEM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KARIMNAGAR [AP]TELANGANA 372KRUSHI 2-9-119, Mukarampura,Karimnagar,ANDHRA PRADESH,INDIA,505001446 LossJan10 SuitMaanaveeya Holdings India Pvt Ltd,HDFC Bank,ICICI Bank,DCB A. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ONGOLE [AP]ANDHRA PRADESH 373VINEELA ELECTRONICS 37-1-155, Market Centre, Beside Saint Theressa Church,Ongole,ANDHRA PRADESH,INDIA,523001100 DoubtMar15 SuitNA Kurri Krishna Reddy(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ONGOLE [AP]Andhra Pradesh 374CHANDRA SEKHARA MOTORS Door No. 1-2A, Opp. Surya Complex, Guntur Road,Ongole,ANDHRA PRADESH,INDIA,523002600 DoubtApr15 SuitSole CHANDRA SEKHAR BYRABOINA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ONGOLE [AP]Andhra Pradesh 375SRI VARASIDDHI VINAYAKA F/S SY. NO. 435, PERNAMITTA (V),,SANTHANUTHALAPADU (M), ONGOLE,,PRAKASAM DISTRICT, ANDHRA PRADESH,,ANDHRA PRADESH,INDIA,400 DoubtSep17 Suit CHILLARA GOPALA KRISHNA MURTHY(Guarantor) CHILLARA GOPALA KRISHNA MURTHY(Proprietor) CHILLARA SATYANARAYANA MURTHY(Guarantor) CHILLARA VENKATESWARA RAO(Guarantor) POONDLA ANJANEYULU(Guarantor) POONDLA SAILAJA(Guarantor) NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ONGOLE [AP]ANDHRA PRADESH 376CHANDRASEKHARA MOTORS PRIVATE LIMITED 7.38, NH-5, Opposite Auto Nagar, Throvagunta, Prakasam district,Ongole,ANDHRA PRADESH,INDIA,523002300 DoubtApr15 SuitSole CHANDRA SEKHAR BYRABOINA02127344 VENKATA PADMAVATHI BYRABOINA02127346 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ZAVERI BAZAR,MUMBAI [MH]Maharashtra 377JHAWAR SYNTEX PVT LTD ROOM NO. 28, 2ND FLOOR,MANHAR BUILDING, 66B DADISETH AGIARY LANE,MAHARASHTRA,INDIA,400 002203 DoubtFeb17 Suit BAJRANGLAL JHAWAR00258996 BHANWARLAL07131950 GOPIKISHAN JHAWAR00259085 RAMESHKUMAR05015403 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 378INNOVATIVE THEMES PVT LTD 135, Outer Ring Roadvarthur Hobli,Maratha Halli,Bangalore,,KARNATAKA,INDIA,560037278 DoubtJan16 SuitSOLE ANURADHA ANANDA MURTHY01195663 HEMA LOKARAJ01195709 RADHIKA ACHUTHAN01195447 SARAVANA PRASAD01756695 SHASHIKALA VENUGOPAL01683742 SHOEAB SALIM01135199 SUMAN BHAWARALAL PIRGAL00954503 SYED SALIM01098851 SYED SHEHZI02299606 UPASANA MITTAL01194845 NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TEXTILE MARKET, SURAT [GJ]GUJARAT 379HARIKRISHNA WVG WORKS Plot No. 35, Dhan Kuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004755 LossJun12 SuitSurat Co-op Bank Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TEXTILE MARKET, SURAT [GJ]GUJARAT 380JAY TEXTILES Plot No.34, Dhankuber Industrial Society, Ved Road,Surat,GUJARAT,INDIA,216 LossJun12 SuitSurat Co-op Bank Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. TEXTILE MARKET, SURAT [GJ]GUJARAT 381RADHA KRISHNA TEXTILES Plot No. B-14, Gurukrupa Industrial Society,Near Hari Om Dyeing, Ved Road, KatargamSurat,GUJARAT,INDIA,395004244 LossJun12 SuitSurat Co-op Bank Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KORBA [CT]Chhattisgarh 382INDO FOIL PRIVATE LIMITED 237 KOSABADI KORBA,CHATTISGARH,CHHATTISGARH,INDIA,495677430 DoubtJan18 Suit SUDHIR SHARMA00852414 SURENDRA NATH SHARMA01722008 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. FEROZEPUR [PB]Punjab 383D P D INDUSTRIES LTD Mallanwala, Village Sode Wala, Ferozepur City,Ferozerpur City,PUNJAB,,3347 DoubtMay16 SuitSole DAVINDER PAL DHAWAN02784086 SARABJIT DHAWAN02784106 SURINDER PAL DHAWAN02784098 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,PUNE [MH]Maharashtra 384BILCARE LIMITED 1028 Shiroli, Rajgurunagar,Pune,MAHARASHTRA,INDIA,4105058136 DoubtSep13 SuitIDBI Bank,Cosmos Bank,Karur Vysya Bank,South Indian Bank,Indusind Bank,Lakshmi Vilas Bank,DBS Bank,State Bank of Bikaner & Jaipur,State Bank of India,Barclays Bank,Dhanlaxmi Bank,Jammu & Kashmir Bank,Andhra Bank,Bank of Baroda,Canara Bank,Central Bank of India,Federal Bank,Karnataka Bank,Punjab ational Bank, United Bank of India,S E Investment Ltd,SREI Equipment Finance,State Bank of Hyderabad MOHAN HARAKCHAND BHANDARI00052777 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]GUJARAT 385PUNJAB STORES MAIN ROAD, KATNI,,MADHYA PRADESH,INDIA,483501273 DoubtApr15 SuitNA HAKIKATRAI AGRAWAL(Partner) JOLLY AGRAWAL(Partner) RAHUL KUMAR AGRAWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]Maharashtra 386B. E. Billimoria & Company Limited SHIV SAGAR ESTATE A BLOCK, 2ND FLOOR DR A B Road,WORLI, MUMBAI,MAHARASHTRA,INDIA,4000181882 DoubtDec17 SuitMultiple Banking with Axis Bank, Yes Bank, IDBI Bank, Bank of India DIGANT LAXMIDAS KAPADIA(Partner)00021310 JEET DIGANT KAPADIA(Member)02633453 PARTHASARTHY JAGANNATHAN(Individual)01895867 TUNISHA DIGANT KAPADIA(Individual)03302243 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. ERODE [TN]Tamil Nadu 387DHARANI OFFSET PRINTERS OTTAKUTTAI ROAD,301/4, FARM ROAD,SATHYAMANGALAM,,TAMIL NADU,,638401135 DoubtJan16 Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]Telangana 388PCH RETAIL LIMITED 103 to 107, Maheshwari Chambers, Somajiguda,Hyderabad,ANDHRA PRADESH,INDIA,5000821175 LossMar12 SuitALLAHABAD BANK, ANDHRA, BARCLAYS, ICICI, OBC, SBBJ, SBH, SBI, SBM, UNITED BANK OF INDIA Baljith Kaur Bijay Kumar Mohanty03199999 Iyer Rangarajan Sardar Balvinder Singh00959474 Satyanrayana Murthy02890135 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. PALTANBAZAR, GUWAHATI [AS]ASSAM 389ASOMI 39, SFS DDA Flats, Goutam Nagar,New Delhi,DELHI,INDIA,110049227 LossApr10 SuitAssam Grameen Vikas Bank, Assam Cooperative Apex Bank Limited, HDFC Bank, SIDBI, ICICI Bank ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA DR.EESHANKER SIAKIA KESANG CHODEN BHUTIA MANOJ KUMAR DAS NAMRATA JHA NAREN CHANDRA MEDHI OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL
View Record Private Sector BanksAXIS BANK LTD. PURANA BAZAR,DIMAPUR [NL]NAGALAND 390KAHO MOTORS NH-39, Naharbari, Purana Bazar,Dimapur,NAGALAND,INDIA,797112244 LossNov12 SuitSTANDARD CHARTERED Kavito Yepthomi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. DIMAPUR [NL]NAGALAND 391ACEEKAY ENTERPRISES OB-8 , Naga Shopping arcade,Dimapur,NAGALAND,INDIA,797112663 LossMar13 SuitNA Late Kedhayu Kent(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RAC DEHLIDelhi 392HARISH CHANDRA (INDIA) LTD. 113 A, Kamla Nagar,New Delhi,DELHI,INDIA,110007441 LossJan11 SuitSole ABHISHEK GUPTA00079981 AJAY GUPTA00079930 ASHOK GUPTA00079894 SHAILESH GUPTA00079956 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. THODUPUZHA [KL]KERALA 393COCHIN CONDIMENTS PVT. LTD. WARD NO VIII/132PALAI ROAD,THODUPUZHA VILLAGE IDUKKI DISTRICT,,KERALA,INDIA,685584300 DoubtApr15 SuitSole M J Joseph01769543 Tessy Joseph06934659 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CUTTACK [OR]ODISHA 394JAGANNATHA FINANCIAL SERVICES LIMIT A-58, Sahid Nagar,Bhubaneswar,ODISHA,INDIA,751007526 LossOct10 SuitKalinga Gramya Bank,RBS,Bank of Maharashtra,Mahindra & Mahindra,Corporation Bank,Union Bank of India DR V PRASANNA BHAT MAROTI ARJUNA UPARE SARATHA KATHIRESAN01732813 SUBRAT KUMAR SINGHDEO01686171 SUNDARAN KATHIRESAN00182276 NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 395MARG LOGISTICS P LTD SRI SAI SUBHODHAYA APARTMENTS NO.57/2B,EAST COAST ROAD, THIRUVANMIYUR,CHENNAI,TAMIL NADU,TAMIL NADU,INDIA,600041192 DoubtMay18 Suit RAM MOHAN THUMMALA08048028 RAVI RAJAGOPAL07622685 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 396TRISHNA ENGINEERING WORKS NO. 12, BIG STREET,PONNIAMMAN MEDUCHENNAI,TAMIL NADU,,600110100 LossMar17 Suit A SREEKANTH(Partner) P. M SARAVANAN(Partner) R SEKAR(Partner) R. MUKUND(Partner) SURESH KUMAR(Partner) NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RATLAM [MP]Madhya Pradesh 397SHIRANI MOTORS PRIVATE LIMITED 29, SHIRANIPURA,RATLAM,MADHYA PRADESH,INDIA,485 DoubtApr17 SuitSBI ABDUL RAOOF KHAN(Guarantor)01168220 GHULAM GAUS KHAN SHIRANI(Guarantor)01212164 YAHAYA KHAN(Guarantor)01168761 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. RATLAM [MP]Madhya Pradesh 398AGROHA FIBRES Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770350 DoubtMay16 SuitSole Banking ASHA DEVI AGARWAL (G)(Guarantor) MOHANLAL AGARWAL(Proprietor) NITIN KUMAR AGARWAL (G)(Guarantor) SWAPNIL KUMAR GOYAL (G)(Guarantor) NA NA NA NA NA NA NA NA NA NA
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