Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Sep-2013
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI .NP.MAHARASHTRA 1.0CHEMOX LABORATORIES LTD. POORAN ASHA BLDG., 317, NARSI NATH STREET, MUMBAI-4000091535.0 LOSSMAR98 SUIT S.N.AGARWALNA SARITHA AGARWALNA HIRALAL AGAEWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD BARODAGUJARAT 2.0APEX ELECTRICALS LTD PADRA ROAD, SAMIALA, VADODARA - 391410943.0 DOUBTAPR03 SUIT RAMESH NAGARDAS SANGHAVINA NILA RAMESH SANGHAVI (MRNA MAYANK .A. SHAHNA SITAL SANJEEV SHAHNA SUPRIYA .M. SHAH (MRS)NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD TRIVANDRUM CHACKAIKERALA 3.0INSTITUTE OF NUCLEAR SCIENCE & DIAGNOSTICS KUMARAPURAM, MEDICAL COLLEGE P.O., TRIVANDRUM, KERALA158.0 LOSSAUG05 SUIT JAYADAS SAMUELNA JAYALAL M.D.NA DINACHANDRANNA SHIRLY VIJAYANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD TIRUPURTAMIL NADU 4.0SAACHI EXPORTS 578 - D, DEEPAM COMPLEX, 100 FEET ROAD, COIMBATORE126.0 LOSSSEP05 SUIT MUTHURATHINAM P.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD TRIVANDRUMKERALA 5.0A.R. ENTERPRISES MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM 12137.0 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI INDUSTRIAL FINANCEMAHARASHTRA 6.0GUJARAT CYPROMET LTD. MAHALAKSHMI INDL. ESTATE, SY. NO. 196 / 1, VILLAGE IYAVA, SANAND VIRAMGAM HIGHWAY, SANAND1063.0 LOSSMAR99 SUIT GOYAL R.P.NA METHA L.P.NA SHAH D.R.NA ATANU CHAKRABARTHYNA GIRISH SAHASTRABUDDHENA UTHAMKUMAR KALENA BHOGILAL D. SHAHNA CHAMPAKAI A. SHAHNA VAVAKISHORE N. JAMBUSARINA NAYAN DESAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI FORTMAHARASHTRA 7.0ROOFIT INDUSTRIES LTD 501, SANGLI BANK BLDGS, 296, PERVIN NARIMAN ST., FORT, MUMBAI - 012010.0 LOSSMAY02 SUIT SURESH G. MOTWANINA VINOD G. MOTWANI00632268 KISHORE G. MOTWANI02417178 KISHORE G. MOTWANINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD AHMEDABADGUJARAT 8.0VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD - 3800091670.0 LOSSDEC06 SUIT PRADEEP SUBHASCHANDRA00027322 DIPAK SUBHASCHANDRA0012647 SUBHASCHANDRA CHHANGANLANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD TRICHUR MAINKERALA 9.0THANIKUDAM BHAGAVATHY MILLS LTD. KURICHIKARA P.O., TRICHUR DT., KERALA - 680028756.0 DOUBTMAR96 SUIT NAGAMANICKKAM N.S.01259691 PRAKASH KARTHA00892869 SWARUPA N.NA SWAMPA N.NA SANKARAN MASTER V.R.NA KONDASWAMY K.K.NA SASIVARNAM P. (MRS)NA NARAYANAN R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD ERNAKULAM OVERSEASKERALA 10.0PACT RUBBERWOOD & ALLIED PRODUCTS LTD. SASTRI ROAD, KOTTAYAM, KERALA - 686001373.0 LOSSMAR04 SUIT CHACKO MATHEWNA M.P. MATHEW ALIAS MARIAMNA PRIYA CHACKO MATHEW (MRSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KOLKATA G.C.AVENUEWEST BENGAL 11.0PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822.0 LOSSJUN06 SUIT ABIJTHSEN00061972 SANGITA THACKERNA DEBASHISH BHADURINA VINOD THACKERNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD ERNAKULAM OVERSEASKERALA 12.0LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI - 682030642.0 LOSSSEP99 SUIT ARUL K. THANKASWAMYNA SUDERSAN K. THANKASWAMYNA LEEMA A. THANKASWAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD NEW DELHI KAROL BAGHDELHI 13.0ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI282.0 LOSSOCT03 SUIT CHATURVEDI H.B.01562674 AMIT CHATURVEDI01562933 SANJAY CHATURVEDI01560666 PRAVIN JUNEJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KOLKATA G.C.AVENUEWEST BENGAL 14.0SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA504.0 LOSSMAR99 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD HYDERABADANDHRAPRADESH 15.0ANAND AGROS LTD. KONDAMADUGU VILLAGE, BIBI NAGAR, MANDAL, MALGONDA DIST., ANDHRAPRADESH337.0 DOUBTMAY00 SUIT SURESH BABU A.NA MANJULA (MRS)NA DHARMENDRA A.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD COIMBATORE.I.F.TAMIL NADU 16.0BALAJI MODERN SPINNERS LTD. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE 641 018385.0 DOUBTSEP01 SUIT DHORAIRAJ D00651162 SHARATHRAM D00892570
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KOLKATA.G.C.AVENUEWEST BENGAL 17.0VICTORY IRON WORKS LTD& VICTORY CASTINGS LTD P-26,BENARAS ROAD,SALKIA,HOWRAH-711106545.0 DOUBTAPR99 SUIT SAROJ KUMAR JHUNJHUNWALANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD TUTICORINTAMIL NADU 18.0NATARAJ TIMBER PRODUCTS A/19,CO-OP INDUSTRIAL ESTATE,KORAMPALAM,TUTICORIN105.0 LOSSSEP05 SUIT P.DAYALANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KOLKATA HOWRAHWEST BENGAL 19.0SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6550.0 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KOLKATA BRABOURNE ROADWEST BENGAL 20.0SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6141.0 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI NARIMAN POINTMAHARASHTRA 21.0KAMALA KINETIC SHOP NO:2-5,NEW DEV ASHISH SOCIETY,MS ROAD,TEEN HATHNAKA,THANE(W)305.0 LOSSDEC05 SUIT KAMAL S PANDEYNA MANISH G PANDEYNA GIRIJA S PANDEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD NEW DELHI KAROL BAGHDELHI 22.0S.V.ASSOCIATES B-26,BILJI APTS,12,JARNAIL BAGH,G T KARNAL ROAD,DELHI148.0 LOSSSEP07 SUIT AMARPAL SINGH KOHLINA SMT.SATVINDER SINGH KOHLNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD BOMBAY BANDRAMAHARASHTRA 23.0S WUD PRODUCTS LTD NESTLER HOUSE,PLOT NO.C/1,TBC INDUSTRIAL AREA,MIDT,NAVI MUMBAI-400705635.0 LOSSSEP02 SUIT SURESH G MOTWANINA MRS.VINOD G MOTWANINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI FORTMAHARASHTRA 24.0S U L INDIA LTD INDUSTRIAL AREA ,DIST.SUJALPUR,SHRIJLPUR-465333168.0 LOSSSEP96 SUIT PARESH AGARWALNA SUNIL AGARWALNA RAMESH AGARWALNA VIJAYAKUMAR BANSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD SALEM MAINTAMIL NADU 25.0SRI CHAKRA YARNS (P) LTD 149/8,MUTHUKALIPATTI,NAMAKKAL,RAJAJI STREET,TAMIL NADU224.0 LOSSOCT96 SUIT A P VISWANATHANNA S MURUGANNA GUNASEKARAN NNA N BALASUBRAMANIANNA N PRATHIBANNA R GOPALASWAMYNA JAYADEV R KAMATNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KUNNAMKULAMKERALA 26.0CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD DIST.144.0 LOSSMAR91 SUIT C T VARGHESENA C T CHERU(LATE)NA OMANA P O MISSNA M T THANKAMMA MISSNA K V KARIAMMA MISSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD CHENNAI G TTAMIL NADU 27.0PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110.0 LOSSDEC98 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD CHENNAI IFTAMIL NADU 28.0VICTORY GLASS & INDUSTRIES LTD 205,MIDFORD HOUSE,MIDFORD GARDEN,MG ROAD,BANGALORE-560001582.0 LOSSAPR03 SUIT SAJJAKUMAR JUJJANWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI FORTMAHARASHTRA 29.0GAURAV INDOSIN 1313,ALSAL TOWER,NEHRU PALACE,NEW DELHI-110019316.0 LOSSAPR02 SUIT MR.JETHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KANNANALLORKERALA 30.0SATHEESH BABU R C GEETHU NIVAS,PANANGEL,PUNALUR,KERALA-695576400.0 LOSSDEC07 SUIT SATHEESH BABU R CNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD NEW DELHI CONNAUGHT PLACEDELHI 31.0SHAMKEN MULTIFAB LTD SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI-442832.0 LOSSMAR04 SUIT HARDEV BALDEV CHATURVEDI01562674 AMIT CHATURVEDI01562933 SANJAY CHATURVEDI01560666 SUMIT CHATURVEDINA PARVIN JUNEJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD SURATGUJARATH 32.0LAXMI ENTERPRISES 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT105.0 LOSSMAR06 SUIT ASHOK KUMAR MALINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI BANDRAMAHARASHTRA 33.0OXFORD INDUSTRIES III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI131.0 LOSSMAR08 SUIT MAZHER N LAILA00037046 SALIM P SHAHPURWALA00037146 SHABBIR N LAILA00037189 AKBAR A SHAHPURWALA00063112 MAHENDRA B KAMADARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUVATTUPUZHAKERALA 34.0VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA490.0 LOSSJUL09 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR02079477 MRS.SUSHAMA BINOJ00613225
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD MUMBAI-GIRGAUMMAHARASHTRA 35.0INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI- 400 006660.0 LOSSSEP08 SUIT V.K.AGARWAL00298221 VINEET AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD KANNURKERALA 36.0VEEKAY AGENCIES SONIYA, MANAL, ALAVIL P.O, KANNUR273.0 LOSSMAY09 SUIT V.K. MOHAMMEDNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD COIMBATORE GANDHIPURAMTAMIL NADU 37.0VETRIVEL ENTERPRISES NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE-641 002205.0 LOSSSEP11 SUIT M.SUJATHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD ERNAKULAM MG ROADKERALA 38.0VARKEY'S RETAIL VENURES PVT LTD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM 6820251755.0 LOSSDEC09 SUIT SEBY ALAPPAT871826.0 TOBY ALAPPAT871714.0 DENNIS PI871756.0
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD SECUNDARABADANDHRA PRADESH 39.0SAADHANA MICROFIN SOCIETY 50-760-A-116,2ND FLOOR,GAYATHRI EXPRESS,KURNOOL,AP 5180021592.0 LOSSAPR11 SUIT NANA -NA --
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD OLLUKKARAKERALA 40.0SA STORES,NEW SA STORES,SA MOTORS KOTTATH HOUSE,PATTIKAD PO,THRISSUR 680652235.0 LOSSMAR10 SUIT AFSAL KHNA SHAMITA AFSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD EAST FORT THRISSURKERALA 41.0ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014210.0 LOSSDEC10 SUIT AFSAL KHNA SHAMITA AFSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD EAST FORT THRISSURKERALA 42.0ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014225.0 LOSSDEC10 SUIT NANA NANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD GUNTURANDHRA PRADESH 43.0ST ANN'S SOCIAL SERVICE SOCIETY CHOWDAVARAM,GUNTUR,OA 156/2013419.0 DOUBTJAN11 SUIT NANA NANA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 1.0A R INDUSTRIES PVT LTD 14/6, MILESTONE MATHURA ROAD FARIDABAD HARYANA299.4415028 LOSSJUN07 SUBHASH AGGARWAL669033.0 DEVENDER KUMAR668974.0
View Record Private Sector BanksICICI BANK LIMITED HONGKONGHONGKONG 2.0AAROHI DIAMONDS LIMITED ROOM 910, 9/F, TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, KOWLOON, HONG KONG2710.7214750000003 LOSSMAR12 ICBC NIRAV KUMAR BHANSALI DEVANG HASMUKHLAL SHAH
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 3.0AJINKYATARA SAHAKARI SAKHAR KARKHANA LTD SHAHUNAGA – SHENDRE – 415001 TAL & DIST. SATARA291.481304 DOUBTSEP09 SATARA DCC BK, SBI, AJINKYATARA SAH BK, UBI, IDBI, SDF LOAN, MAH SAH RUR DEV BK, RUPEE CO-OP BK, GOVT OF MAH SHIVENDRASINHRAJE ABHAYSINHRAJE BHONSALE ABHAYSINHRAJE SHAHUMAHARAJ BHONSALE ANANDRAO MARUTI PATIL ASHOK SHAMRAO MORE MADHAV SAVKAR JHADHAV THORAJI BABURAO DHANE RAMCHANDRA RANGRAO JAGDALE(NOM) UTTAMRAO DWARKANATH GHADGE DINKAR GANPATI SALUNKE VYANKAT DADU KANASE BHARAT SHANKAR BARGE SURESHRAO JANARDAN KADAM BHARAT MARUTI SABALE CHANDRAKANT JAYSING GHORPADE
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 4.0AJIT EXPORTS 93, MANGOL PUR KHURD, DELHI-110083561.88791 LOSSDEC07 SBI AJIT SINGH1601774.0 KIRTI JAIN1601870.0
View Record Private Sector BanksICICI BANK LIMITED ERNAKULAMKERALA 5.0AKAY FLAVOURS & AROMATICS LTD AMBUNAD,MALAIDAMTHIRUTHU,ERNAKULAM,KERALA-683 561306.3907164 DOUBTMAR10 SBT, CB ALEX KOSHY1606619.0 RAJENDRA PRASAD P1814278.0 BALU P MALIAKAL231698.0 ANDREWS MATHEW SEN1605850.0 RINCY ALEX1605545.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 6.0ALACRITY HOUSING LIMITED 25, THIRUMALAI ROAD, T NAGAR CHENNAI 6000171239.6466364 LOSSMAR11 SBI, UBI AMOL KARNAD ASHOK KARNAD NAGESH AROOR KRISHNA HATTANGADY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 7.0ALL BACKWARD CLASS RELIEF 17A, GIRISH CHANDRA BOSE ROAD, KOLKATA:-700014716.7 LOSSJUN09 BOI, HDFC, FWWB, WBMDFC PARIMAL GHOSH CHHAYA RANI ROY MOFIJUL ISLAM SUSANTA MONDAL SK. JOHAR ALI RABINDRA NATH MAITY SUBHASINI ROY SARKAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 8.0ALPIC FINANCE LTD 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE STREET, FORT,MUMBAI- 400 0011032.000004 LOSSMAR09 UBI, BOB, DENA BK, DCB, OBC, SBH, SBI, CATHL SYR BK, COS CO-OP, DHANLAX, FB, UWB, VIJ BK RAVI KUMAR S. E. H. RIZVI R. A. SHROFF P. H. VAISHNAV SAIRAM IYAR R. RAVI T. S. CHANDRASEKHAR S. MOHAN RAO AJAY BORA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 9.0AMIT SPINNING IND LTD A-60 OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI -110020227.16541759999998 LOSSDEC05 AXIS, UCO SP SETIA (IND)255049.0 IB MANER3608970.0 RANJAN MANGTANI678341.0 KRISHNAN SANKARAMANI1098785.0
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 10.0AMULYA EXPORTS LIMITED 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI3204.5229954 DOUBTSEP12 SBI, PNB, UCO, MPFC RAJIV LOCHAN SONI309653.0 JAGDISH CHANDRA NAREDI2746607.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 11.0APURBA KUMAR MONDAL VILL - SHIBARAMBATI, PO - BOWAICHANDI, DIST - BURDWAN. WEST BENGAL101.57857199999998 LOSSMAR13 APURBA KUMAR MONDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 12.0APURVA MONDAL SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWAN121.61784 LOSSJUN08 APURBA MONDAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 13.0ARAMBAGH HATCHERIES LIMITED ARAMBAGH, DIST : HOOGLY, WEST BENGAL. HEAD OFFICE : 59B, CHOWRINGEE ROAD, KOLKATA – 700 0201124.7483280999998 DOUBTSEP08 UCO BK, ALL BK, UBI, IOB, OBC, CB, CAN BK, BOI, AXIS, HDFC, IB, INDU BK, IB, PNB PRASUN KUMAR ROY109867.0 JAYA ROY110055.0 NIHAR RANJAN CHAKRAVARTY110297.0 BISHAKHA DATTA1303035.0
View Record Private Sector BanksICICI BANK LIMITED DEESAGUJARAT 14.0ARBUDA TRACTORS NEAR RTO CHECK POST, THARAD ROAD, DISA, GUJARAT, PIN CODE – 385 535146.4097994 LOSSDEC06 KMB SHYAMAL P CHAUDHARY HARESHBHAI L BHATOL
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 15.0ARMSTRONG KNITTING MILLS 61-C, SAMINATHAPURAM II STREET, ANUPPARPALAYAM (POST), TIRUPUR-641652999.4186659 DOUBTMAR09 CB, ABN AMRO, SBI E PALANYSWAMI P RENUGADEVI P VIVEKANAND
View Record Private Sector BanksICICI BANK LIMITED SURATGUJARAT 16.0ARROW LOGISTIC F-2/102, SNEHSMRUTI SHOPPING CENTER, NR HOTEL SHIVAM, ADAJAN PATIA, SURAT-395009169.28102 DOUBTMAR13 JULFIBHAI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 17.0ARUN AND COMPANY PLOT NO. 10, OPPOSITE POST OFFICE, MALVIYA ROAD, VILE PARLE (EAST), MUMBAI – 400 057264.0926831 LOSSMAR12 UCO ARUN BABULAL SHAH7254.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 18.0ARUNKKUMAR SPINNING MILL PVT. LTD. 570/2 KARIAMPALAYAM PO,ANUUR (OPP POWER HOUSE),COIMBATORE146.76259929999998 DOUBTSEP10 IDBI, CATHOLIC SYR BK VALLIYAMMAL AVINASIYAPPAN119493.0 RAMASAMY KALIYAPPAN121508.0 VELUSAMY AVANASHIPPA GOUNDER121650.0 VELUSAMY BANURADHA121729.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 19.0ASGAR ALI MONDAL KENDUA, LALITPUR, BURDWAN495.81 LOSSJUN11 ASGAR ALI MONDAL
View Record Private Sector BanksICICI BANK LIMITED SALEMTAMILNADU 20.0ASIAN HEALTH & NUTRI FOODS LTD. SURVERY NO. 959/1A, K S ROAD SOORAVARIKANDIGAI, SIRUPUZHALPETTAI GUMMIDIPPOONDI. THIRUVALLUVAR DT.6012011340.7976745999997 DOUBTJUN10 SBI, SBM, UBI KRISHNASWAMY SARAVANAN10555.0 RANGASAMY JAYASEELAN10562.0 MUNISWAMY CHANDRASHEKAR(IND)3164052.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 22.0AVIJIT MONDAL MADHYAMGRAM,BURDWAN217.4193 LOSSDEC06 AVIJIT MONDAL
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 23.0AVIRAM KNITTERS 34-A,P N ROAD,II STREET,TIRUPUR – 641 602174.4025188 DOUBTJUN09 KB, HDFC, KMB A AMMASAIAPPAN A KONDASAMY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 24.0AWAGAMAN TIE UP PVT LTD 29, MAHANIRBAN ROAD, KOLKATA - 700029106.03173050000001 LOSSJUN08 S.N BANERJEE RAJ BAHADUR SINGH
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 25.0AZEEM DAIRY RUKNUDDIN SARAI, WARD NO. 14, SAMBHAL, DISTRICT MORADABAD, UP-244302188.76255 DOUBTDEC10 HIFZURREHMAN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 26.0BAAHUBALI FERRO TECH AND POWER PRIVATE LTD 204 AJC BOSE ROAD, AJC TOWER,2ND FLOOR,FLAT 2B, KOLKATA – 700 017179.35544 LOSSDEC12 SBI ASHOK KUMAR JAIN RATAN LAL JAIN RAJ PRABHA JAIN MAMTA DEVI JAIN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 27.0BAJKUL SPORTS ASSOCIATION VILL: BAJKUL, P.O:KISMET BAJKUL, DIST.: PURBA MEDINIPUR,PIN CODE:721655117.6301265 LOSSDEC10 UBI, HDFC, HUDCO, FWWB DIPANKAR SAMANTA SODHAN CHANDRA DAS GOSHTHA BEHARI DAS SUSMITA DAS ADHIKARI RITA MAITY SIKHA SAMANTA SADHAN CHANDRA DAS
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 28.0BALAI DAS NAGARGACHI, KALNA,BURDWAN,713409228.7187 LOSSJUN09 BALAI DAS
View Record Private Sector BanksICICI BANK LIMITED VISHAKAPATNAMANDHRAPRADESH 29.0BALAJI POLYMERS F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, VISHAKAPATNAM-530029192.64909539999996 DOUBTSEP08 K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 30.0BERHAMPUR COLD STORAGE PVT. LTD. GANDHI NAGAR 1ST LANE ,BERHAMPUR,DIST-GANJAM241.44 LOSSMAR09 ALLAH BK, AXIS TARACHARAN PADHY SAROJ SHANKAR PADHY
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 31.0BHARAT CHAKRABARTY KARIDYA, SURI, BIRBHUM, WEST BENGAL299.99424 LOSSDEC06 BHARAT CHAKRABORTY
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 32.0BIOTOR INDUSTRIES LIMITED 13, SITAFALWADI,DR. MASCARENHAS ROAD, MAZGAON,MUMBAI – 400 0103176.1485139 LOSSMAR11 SBI, IDBI, AXIS, FB, ALLA BK, SBH, HDFC, UBI, SBI, YES, IB, SIDBI, CB, OBC, BOM, SBT, CORP, BOI, IB, BOB, SC, LVB, BARCL RAJESHKUMAR KAPADIA30123.0 BHARATKUMAR KAPADIA30145.0 DINESH KAPADIA88572.0 ANUP SHUKLA YUSUF IQBAL YUSUF ASHOK KOLASKAR LING WEI ONG(NOM) ALURI RAO SRINIWAS (NOM)
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 33.0CALCUTTA ART JEWELLERS 7B, TIRATH APARTMENT, NEW ANDHERI CHS, PLOT NO. 34, LALLU BHAI PARK, ANDHERI ( W), MUMBAI 400058143.6909373 LOSSDEC10 MAHESH KANTILAL ZAVERI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 34.0CD INDUSTRIES LTD 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD CHEMBUR,MUMBAI- 400 071181.5295529 LOSSSEP01 MSFC VINODKUMAR C. AGGARWAL ANITARANI V. AGGARWAL RADHARAMAN H. AGGARWAL CHAMANLAL AGGARWAL VIPINCHANDER AGGARWAL
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 35.0CHANDAN GHOSH KARIDYA, SURI, BIRBHUM, WEST BENGAL248.20067999999998 LOSSDEC06 CHANDAN GHOSH
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 36.0CHARABEDIA RURAL ECONOMIC & AREA DEV SOC VILL. CHARABEDIA P.O. LAYEKPARA, DIST. BANKURA 722151114.1890026 LOSSMAR11 IB GIRINDA CHANDRA DAS CHITTARANJAN SOREN TUSHAR KANTI PAINE RAJU GAYEN ASHIS MITRA MANASI DEY Sibram Hembram
View Record Private Sector BanksICICI BANK LIMITED BILASPURCHHATTISGARH 37.0CHHATTISGARH TRACTORS YADUNANAND NAGAR,TIFRA104.28543950000002 DOUBTDEC08 SUNIL JAIN
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 38.0CHIRAG CORPORATION 335 BALASIS ROAD, FLAT NO 3A, ASHISH BUILDING, TARDEO NAKA, MUMBAI - 400034266.3606424 DOUBTMAR09 BOB CHIRAG NALIN SHAH NALIN K. SHAH
View Record Private Sector BanksICICI BANK LIMITED TRICHYTAMILNADU 39.0CHIVAS TRADING CORPORATION OLD NO -1/27 NEW NO :-C2 BALAJI APPARTMENT ,NEHRU STREET ,SRIRANGAM TRICHY TAMILNADU -620006213.34955710000003 LOSSDEC11 RADHAKRISHNAN
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 40.0CHOKHANI INTERNATIONAL LT 3/2, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 110 0201998.6 LOSSMAR96 IDBI, IFCI, IB JAGDISH CHOKHANI304040.0 SATENDRA SINGH (IND) NARESH KUMAR TULSHAN (IND)
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 41.0CITY CAPITAL FOUNDATION LIMITED D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI 600 004750.0 LOSSDEC10 KUNCHITHAPATHAM VEDARETHINAM6870.0 RAGHAVAN RAMANUJAM17554.0 MOHAN RAMADURAI37527.0 APPADURAI SRINIVASAN1934953.0
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 43.0COOPERATION DEVELOMENT CO VIP ROAD, PURI PIN CODE:752001190.8 DOUBTMAR09 BABULA KUMAR PRASAD BASANTA KUMAR JENA SUSANTA KUMAR TRIPATHY BISHNU PRIYA SWAIN HRUDANANDA PRADHAN RAJKISHORE SWAIN UMAKANTA MOHANTY
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 44.0COTTON BLOSSOM INDIA PVT.LTD. 189 TEKIC TEA NAGAR SIDCO MUDALIPALAYAM, TIRUPPUR, TAMIL NADU 641 606833.9031490000001 DOUBTJUN09 BOM MILTON AMBROSE JOHN1752925.0 JOSEPH ANTHONY JOHN1753027.0 PHILOMENA JOHN608485.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEUTTARPRADESH 45.0CRAFTECH UDYOG PVT LTD. 23A, NETAJI SUBHASH, CALCUTTA, WEST BENGAL- 7000011882.6011106 LOSSSEP12 UBI PAVAN GAUR (IND)50472.0 PRAKASH CHANDRA SHARMA (IND)1308972.0 PREM CHANDRA SHARMA (IND)1309024.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 46.0CRB CORPORATION BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS, NEW DELHI 110 015462.0 LOSSMAR96 F.C.BHANSALI DR.C.R.BHANSALI M.ANJULA BHANSALI KISAN MEHTA H.S.MAZUMDER P.K.KOTHARI SANJEEV KUMAR SARAF
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 47.0CUSTODIAL SERVICES (INDIA) P LTD BASEMENT, KALYAN,4, ATKINSON PALACE, JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI 600007741.7036145000001 LOSSDEC10 RAM MOHAN PADMANABHAN20562.0 GOPAL VENKATRAMAN48611.0
View Record Private Sector BanksICICI BANK LIMITED ERNAKULAMKERALA 48.0D.C.MILLS (PVT)LTD. VALAVANADU,KALAVOOR P O,ALLEPPEY159.77619999999996 DOUBTJUN09 SBI K J DENNIS121856.0 SHOLLY DENNIS1534821.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 49.0DAKSHIN DAMODAR RICE MILLS PVT LTD BANKURA MORE, MACHKHANDA, BURDWAN283.41 LOSSJUN11 BOM, SBI SEIKH ABDUL SABIR SK MD. AYUB NASIM NAWAZ HASINA KHATUN
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 50.0DAMODAR BUILDERS DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN298.368 LOSSDEC11 KHALEK MIDYA
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 51.0DANAVARSHINI EXPORTS 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641 604225.08348309999997 DOUBTJUN09 UBI S RAMACHANDRAN N SREEDHAR K TAMIZHARASAN
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 52.0DARSH GLOBAL SERVICES 3/19, 2ND CROSS, WHEELERS ROAD, SINDHI COLONY, FRAZER TOWN, BANGALORE-560005503.54990999999995 LOSSMAR07 S M J RAJESWARAN
View Record Private Sector BanksICICI BANK LIMITED KONDHWAMAHARASHTRA 53.0DASS ELECTRIC TRADING COMPANY PVT LTD UNIT NO.G7A, SACRED WORLD, JAGTAP CHOWK, WANAWADI PUNE -411040155.77039760000002 DOUBTSEP12 CB NARESH CHANDRA BISHANDAS SARIN300381.0 DINESH BISHANDAS SAREEN301037.0 USHA RAMESHCHANDRA SAREEN301321.0 VICKY NARESH SAREEN2227183.0 KAPIL DINESH SAREEN2281056.0 KARAN DINESH SAREEN2281077.0
View Record Private Sector BanksICICI BANK LIMITED GUWAHATIMANIPUR 55.0DESTITUTE WOMEN'S UPLIFTM NAGAMAPAL, LAMABAN LEIKAL, IMPHAL, MANIPUR, PIN CODE:795004176.2 DOUBTMAR09 LEIBAKLEIMA DEVI R. K. MANOHARAN N. KUNJARANI DEVI SHANTIBALA DEVI APOLLO RAJKUMAR L. BHANISANA RAJESHWORI DEVI ROSY DEVI NENA DEVI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 56.0DHARMESH EXPORTS 308, REGAL ARCADE, OPERA HOUSE, MUMBAI-400004335.05 DOUBTMAR11 SBI RAMJIBHAI PAVAIYA UMESH PAVAIYA DHARMESH PAVASIYA
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 57.0DIAMOND SHIPPING COMPANY LTD CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, FLAT A7, 33A,JAWAHARLAL NEHRU ROAD,KOLKATA-700 071443.6000871 DOUBTMAR10 PRADEEP SARAF180863.0 PANKAJ SARAF20215.0 ANIL KUMAR SHARMA2695534.0 BISWANATH SARAF180843.0
View Record Private Sector BanksICICI BANK LIMITED TAMILNADUTAMILNADU 58.0DIMPLES CINE ADVERTISING PVT LTD PARK AVENUE, 16/29TH RD JUNCTION NR PALI, NAKA BANDRA WEST, MUMBAI 400050464.62114540000005 DOUBTSEP11 INDUS BK PANCHAPAKESA SUBRAMANIA SAMINATHAN1162.0 NARASIMHAN NARAYANAN1164.0
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 59.0ELECTROTHERM (INDIA) LIMI A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE, AHMEDABAD - 3800154952.9 DOUBTDEC12 BOI, BOB, CB, CORP BK, DB, OBC, PNB, SBI, ALLAH BK, SBT, UBI, SCB, CBI, IOB, UCO, VIJ BK, SYN BK MUKESH BHANWARLAL BHANDARI14511.0 SHAILESH BHANWARLAL BHANDARI58866.0 NILESH RAJANIKANT DESAI (IND)58890.0 AVINASH PRAKASHCHANDRA BHANDARI58986.0 PRADEEP KRISHNA PRASAD (IND)59004.0 RAM SINGH (IND)59026.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 60.0ELITE BRANDS PRIVATE LIMITED 7-C , SENIOR ESTATE, PARSI PANCHYAT ROAD,ANDHERI EAST MUMBAI 400 069189.7974699 DOUBTSEP12 BOI RAJAN BHAGWANDAS SUJANANI778251.0 HARI ASANDAS RAMNANI778322.0 KISHORE DAULATRAM VATNANI785774.0 RAMESH CHANDRA RATH1208050.0 VARSHA RAJAN SUJANANI1385323.0 AJAY RAJAN SUJANANI1621258.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 61.0ELITE INTERNATIONAL PVT LTD 1/9 FATIMA BLDG., 66 DR. RAIKAR MARG, MAHIM (WEST) - 400016841.6579659930002 LOSSDEC07 SARASWAT, SBI, AXIS, SCB RAVINDER DEVIDASANI125745.0 HITESH HARIA126004.0 PARAG B TEJANI125745.0 PRAVEEN TRIVEDI (NOM)2375250.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 63.0ENKAY TEXOFOOD INDUSTRIES LTD SHREE SITARAM SADAN, 4TH FLOOR, 282 SHAMALDAS GANDHI MARG, MUMBAI - 400 002264.2488741 LOSSMAR05 BOM,SBI,BOB,DCB, UTI BK, PNB TULSIDAS GOYAL MURLIMANOHAR GOYAL KAMAL KISHORE KABRA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 64.0ESSLON SYNTHETICS LIMITED C-17&18, PANKI INDUSTRIAL ESTATE, KANPUR-208 022320.2 LOSSMAR93 IDBI, BN OF TOKYO, SBI, IFCI, BOI A K SINGHANIA KULIDIP SHARMA K B IYER
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 65.0ESVEEAAR DISTILLERIES PVT II FLOOR, 791, MSR NAGAR, MAGUNTA LAYOUT, NELLORE 31999.0 DOUBTSEP12 IOB Y SRINIVAS REDDY (IND)117702.0 S.D.RAMI REDDY (IND)654974.0 S.V. SWAROOP REDDY (IND)143738.0 S .SRIDHAR REDDY (IND)1432261.0
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 66.0FAB N FABRICS 16, SURIYAN NAGAR,ABT NEW ROAD EXTENSION,KARUVAMPALAYAM, TIRUPUR TAMILNADU 641 604549.9854737 DOUBTSEP09 P MOHAN M RAJESWARI
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 67.0FCI (SZ) EMPLOYEES CO-OP. NEW NO : 114, OLD NO : 171, PRAKASAM SALAI779.5 DOUBTDEC08 REPCO, CHENNAI CEN CO-OP BK M SAKTHIVEL J SHANMUGAM ABDUL RAHMAN K VENKATAMUNI NAIDU M SRINIVASA K PERIYASAMY M CHANDAN G KRISHNAN T NAGALINGAM T CHANDRASEKARAN D PANJA T KRISHNAN V ANNAMALAI M GEORGE
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 68.0FLAWLESS DIAMOND (INDIA) LTD 136, PANCHRATNA OPERA HOUSE MUMBAI - 400 0042113.6529971 DOUBTJUN12 PSB BHAWAR UTTAMCHAND JAIN266337.0 KAMAL UTTAMCHAND JAIN267043.0 DEEPAK KANTILAL PAREKH912462.0 RAJIV PRAFULBHAI KAMDAR1049771.0 ASHOK RATANSHI CHHEDA3327536.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 69.0FLORA WALL COVERINGS LTD 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE-27410.0 LOSSJUN96 M.S.A.ALEEM M.S.ANURADHA N.KUMAR RAJA.H.KHARA
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 70.0FREE LOOK FASHIONS 244/1,MUTHANAMPALAYAM ROAD,MUTHALIYAR THOTTAM,VIJAYAPURAM POST,NALLUR,TIRUPUR461.21803380000006 DOUBTSEP09 CUB P MOHAN P P THIRUMANAN S NIRMALA DEVI MANOJ M
View Record Private Sector BanksICICI BANK LIMITED BHOPALMADHYAPRADESH 71.0FRMR-AGRONOMY SERVICES O/O. 8-A, III FLOOR, METRO PLAZA,E-5, ARERA COLONY, BHOPAL – 452 016150.0 DOUBTSEP12 UCO, AXIS, BOI, PNB, INDUS BK ALLIMUDDIN SHEIKH
View Record Private Sector BanksICICI BANK LIMITED THENITAMILNADU 72.0G B FIBRES & CURLING COIRS NO. 714, VALLIMMNKULAM, HANUMANTHANPATTI, UTHAMAPALAYAM, THENI DISTRICT, TAMIL NADU – 625533103.23597000000001 LOSSDEC08 GANESHAN BHARKAT ALI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 73.0G.K.ENGINEERING RASULPUR, BANKURA -722205197.19 LOSSDEC06 GOLAM HOSSAIN
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 74.0GANGOTRI MARKETING COMPANY PVT LTD 23A NETAJI SUBHASH ROAD,10TH FLOOR ROOM NO-28,KOLKATA,WEST BENGAL-700001134.03413999999998 DOUBTSEP10 SBI CHANDRA BHANU SINGH SURENDRA KUMAR SINGH MEENA DEVI2397763.0 ASHISH BHANU2973674.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 75.0GAURAV KHULLAR 7 POORNI MARG, VASANT VIHAR, DELHI 110057134.7770911 DOUBTJUN10 AB,CB GAURAV KHULLAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 76.0GEM NUTS & PRODUCE EXPORTS CO P LTD TANNA HOUSE,11-A, NATHALAL PAREKH MARG,MUMBAI-400001103.2974066 DOUBTSEP11 SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 78.0GOPAL BHATTACHARJEE SAKTIGARH BAZAR,BARDWAN102.81599999999999 LOSSMAR10 GOPAL BHATTACHARJEE
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 79.0GOPAL JOSH UCHITPUR,SANKATIA,BURDWAN276.06600000000003 LOSSMAR10 GOPAL JOSH
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 80.0GURUPADA NANDI PRATAPPUR,GOPINATHPUR,BANKURA299.25 LOSSJUN11 GURUPADA NANDI
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 81.0H.H.RUPANI 113, 1ST FLOOR, POURNIMA TOWERS, SHANKARSHETH ROAD, PUNE. – 411 037213.5591002 LOSSJUN11 HARSHAD HIMATLAL RUPANI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 82.0HAFIZUL HASAM MOLLA MALIKPADA,MOLLASER,BURDWAN296.1 LOSSJUN11 HAFIZUL HASAN MOLLA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 83.0HALDER ENTERPRISE D-1/13, 1ST FLOOR, HAUZ KHAS, NEW DELHI101.19282999999999 LOSSMAR09 INDERJIT HALDAR
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 84.0HAMCO MINING & SMELTING LTD 30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 171, BULSAR GUJARAT.102.0 LOSSMAR97 B.M.PATEL PRAVIN CHANDRA V GANDHI G W COCKBILL BR PATEL AA VERMA AC PATEL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 85.0HANIL ERA TEXTILES LTD. VILLAGE VANIVALI, TALUKA – KHALAPUR, RIST. RAIGAD, MAHARASHTRA 410 220391.7775729000001 DOUBTSEP09 SBI, DB, FB, PSB RAJENDRA KUMAR KISHANLAL AGARWAL1879869.0 SUBHASH CHANDRA KALRA2297113.0 SANJAY PANCHLANGIA50526.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 86.0HARADHAN ACHARYA GODRADI,BORJORA,BANKURA333.70302000000004 LOSSJUN08 HARADHAN ACHARYA
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 87.0HARI KRISHNA TRADERS GOODSHED ROAD,CANAL STREET,BERHAMPUR,DIST-GANJAM144.32207711478088 LOSSMAR09 SBI, BOI, IDBI, AXIS SAROJINI PADHY
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 88.0HIMADRI ENTERPRISE ANGAGARIA,BIRBHUM499.99813500000005 LOSSJUN08 SBI FALGUNI LAHA
View Record Private Sector BanksICICI BANK LIMITED JAIPURRAJASTHAN 89.0HITESHI HERBOTECH PVT. LTD. 9/115, SHIPRA PATH, MANSAROVAR JAIPUR103.77920999999999 DOUBTMAR11 TULSI DAS BHATIA ISHWAR BHATIA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 90.0HYDROAIR TECTONICS (PCD) LTD A-116, RAHEJA ARCADE, SECTOR 11, PLOT 61, BELAPUR, NAVI MUMBAI – 400 614678.376137 DOUBTJUN12 VIJ, SBI, UBI, AXIS, BOI VIJAY KEWALRAMANI8269.0 VIDYAVATHSAL ANNAPRAGADA87047.0 VIJAY SHAH3502649.0 HARBHAJAN SINGH92841.0 RAJKUMARI SINGH92883.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 91.0IDEB CONSTRUCTION PROJECTS PVT.LTD 9TH FLOOR, DELTA TOWERS, SIGMA TECH PARK, 7, WHITEFIELD MAIN ROAD,BANGALORE-5600664999.908095500001 LOSSMAR11 SBI, SBP, SBH, SBT, OBC HARKIRAT SINGH BEDI73811.0 AVNEET BEDI73773.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 92.0IMPACT METALS LIMITED PLOT NO. A-24/2, ROAD NO.6,IDA,GANDHI NAGAR, HYDERABAD-500037152.7636769 DOUBTMAR10 SBI G. RAMACHANDRAM58651.0 G. VENKATA RAO58747.0 BH.TRINADHA RAO58703.0 G.BALACHANDER1681724.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 93.0INNOVATIVE SUPPLIER 90/89 B BASEMENT, MALVIYA NAGAR , DELHI- 17175.74208 LOSSMAR09 MOHAMMED RABIUL HAQUE
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 95.0ISMAIL SK GOLAGHATA,18 BURDWAN SADAR,BURDWAN499.17 LOSSJUN11 SK ISMAIL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 96.0ISMART GLOBAL PRIVATE LIMITED PLOT NO.7, MALHOTRA HOUSE, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI – 400072.220.28209259999997 DOUBTSEP10 VIJAY CHAUDHARY
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 97.0J. B. DIAMONDS LIMITED 405/6, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 0044886.193961200001 DOUBTSEP10 ING VYS, SBP, SBI, SBH, SBBJ, SB IND, HDFC, VIJ BK, UCO, SBT, IDBI, INDUS BK, OBC JIVRAJBHAI P. SURANI1517006.0 BHAGWANBHAI K. KUKADIA578825.0 VALLABHBHAI P. SURANI784975.0 RAJESHBHAI J. SURANI578871.0 VIRJIBHAI K. KUKADIA1690354.0 SURESHBHAI V. KUKADIA1690332.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 98.0JAHIR KAMAL SHEIKH GALIGRAM, NARUGRAM, BURDWAN311.674985 LOSSJUN11 JAHIR KAMAL SHEIKH
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 99.0JAIDEV M D DOCTOR, SOUTHTEES HOSPITAL,CLEEVLANDESSEX, UK102.368 LOSSSEP08 JAIDEV M D
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 100.0JAI MAA DYEING AND CO SHOP NO 9 / 4077, GURUNANAK GALI GHANDI NAGAR, NEW DELHI – 110031148.4975 LOSSMAR04 DARSHAN LAL
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 101.0JAISAR SPINTEX (P) LTD. 132-N,TIRUVENGADAM ROAD,SANKARANKOVIL-627 756164.26355129999996 DOUBTJUN09 SBI LAKSHMANA MUDALIAR JAGANATHAN1075098.0 JAGANATHAN LAKSHMANAN1075142.0 LEKSHMANAN ARUNA2843188.0 JAGANATHAN SARASWATHI2843192.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 102.0JAISWAL TRADING SITARAM RICE MILL ROAD,SARADAPALLY BIRBHUM,PIN-731224108.17781 LOSSMAR07 JAGANNATH PRASAD KANWAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 103.0JANTA GLASS LIMITED PAREKH MARKET, 2ND FLOOR, M.G. ROAD,GHATKOPAR (E), MUMBAI – 400 0772594.5021650999997 DOUBTJUN11 UCO UMESH JAYANTILAL MEHTA446155.0 NIRAJ JAYANTILAL MEHTA475289.0 VIRENDRA SINGH HARBHAJAN SINGH KHURANA620235.0 VAIBHAVI MAHENDRAKUMAR THAKKAR1744103.0
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 104.0JAYDEB DATTA VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA299.663 LOSSDEC06 JOYDEB DUTTA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 105.0JEWEL TECH INDIA (P) LTD G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX III,SEEPZ, ANDHERI (EAST)MUMBAI- 961017.202985 LOSSSEP02 SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA RASHMI SHEKHAR MEHTA
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 106.0JHAVERI POLYMERS LTD 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJARAT162.0667312 LOSSDEC04 HDFC, ARCIL, SASF AMIT P JHAVERI PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI R JHAVERI SUKETU R JHAVERI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 107.0JILLARARAMAL MOLLA BALIRDANGA, BHATAR, BURDWAN336.63 LOSSJUN11 JILLARARAMAL MOLLA
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 108.0JITESH AGENCIES PRIVATE LIMITED M/S JITESH AGENCIES PVT LTD.EQUITY TOWER, PLOT NO.5,SANGHVI NAGAR, AUNDH, PUNE – 7120.63702850000001 DOUBTDEC09 COSMOS CO-OP BK MITHALAL BISTIMALJI OSWAL1375101.0 JITESH MITHALAL OSWAL1375098.0 MEENA MITHALAL OSWAL1375105.0 VAISHALI JITESH OSWAL
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 109.0K.R.G. TEXTILES S.F. NO.: 306, PALLAN THOTTAM, KRISHNAPURAM, SOMANUR, COIMBATORE – 638 668116.72172530000003 DOUBTDEC09 INDUS BK, CATHOLIC SYR GOVINDHARAJ
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 110.0KAMAKSHA CHARAN MONDAL KAMARPUR,MD.BAZAR,BIRBHUM195.93400400000002 LOSSDEC06 KAMAKSHYA CHARAN MONDAL
View Record Private Sector BanksICICI BANK LIMITED PURASAWALKKAMTAMILNADU 111.0KAMALDEEP SYNTHETICS LIMITED A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T NAGAR, CHENNAI 600017101.0 LOSSMAR97 IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 112.0KASHINATH BISWAS DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN199.5 LOSSJUN11 KASHINATH BISWAS
View Record Private Sector BanksICICI BANK LIMITED NEW DELHIDELHI 113.0KAY BEE & CO 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 19100.0 LOSSMAR95 BRIJ MOHAN
View Record Private Sector BanksICICI BANK LIMITED NEW DELHITAMILNADU 114.0KHAITAN HOSTOMBE SPINELS LTD SOMDUTT PLAZA, XI FLOOR,THE MALL,KANPUR, 208001419.0 LOSSMAR95 SBB&J SRI JAYANTHI PRASAD KHAITAN KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA MAHENDRA POPATLAL VORA R.P.KHAITAN M.D.DALAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 115.0KONARK AQUATICS & EXPORTS PVT LTD PLOT NO. 12, SECTOR-A, ZONE- B, MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR-751010103.73988999999997 DOUBTJUN09 FB DEV PRAKASH MAHAPATRA1688447.0 DEBASISH MAHAPATRA1737014.0
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 116.0KOTHARI INDUSTRIAL CORPORATION 'KOTHARI BLDG', BOX NO 3332, MAHATMA GANDHI SALAI, CHENNAI - 600 0346398.404028799998 LOSSJAN98 SBI,SBT,BOB,CBI,PNB,UWB PRADIP D KOTHARI SUREKHA P KOTHARI ASHOK C PRATAP
View Record Private Sector BanksICICI BANK LIMITED CALICUTKERALA 117.0KOZHIKODE DIST CO OP RUBBER MKT SOC LTD CHEROOTTY ROAD,CALICUT,KERALA450.1857309000001 DOUBTJUN08 K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE P K CHACKO P KUMARAN ANNAMMA ARAKKAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 118.0KRISHI BIPANI GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN271.32 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 119.0KRISHI KATHA GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN297.92001 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 120.0KRISHI NIVAS GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN297.92 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 121.0KRISHI SEVA KENDRA GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN310.415 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 122.0KRISHI UDYOG GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN297.92 DOUBTSEP12 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED SALEMTAMILNADU 123.0KRISHNA TRADERS 122, SURAMANGALAM, MAIN ROAD, LEIGH BAZAR , SALEM, TAMIL NADU - 636009.102.9388538 LOSSMAR07 SBM SASI KUMAR
View Record Private Sector BanksICICI BANK LIMITED KARIMNAGARANDHRAPRADESH 124.0KRUSHI 8-4-420/2, P V CHARY BHAVAN, GANESH NAGAR, KARIMNAGAR – 505 001279.010846 DOUBTJUN12 HDFC, AXIS, DCB, MANAVEEYA HOLDS PREMCHAND T. SRINIVAS K. BALA KUMAR A. SUREKHA T. SARITHA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 125.0KULBHUSHAN GROVER EB-18, MAYA ENCLAVE,NEW DELHI102.61537 DOUBTMAR10 KULBHUSHAN GROVER
View Record Private Sector BanksICICI BANK LIMITED SANGLIMAHARASHTRA 126.0KULKARNI ENGINEERING ASSOCIATES LTD. PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, SANGLI – 416 415144.0330657 LOSSMAR03 IDBI, SBI, SICOM PRAKASH ARVIND KULKARNI PRABHA PRAKASH KULKARNI
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 127.0LAKSHMI ELECTRIC GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN436.968 LOSSDEC11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 128.0LAXMI CARS PRIVATE LIMITED 10, BONANZA ARCADES V ROAD AMBOLI , ANDHERI (W) 581126.7217371 DOUBTMAR12 OBC RADHESHYAM GUPTA1520473.0 SUBHADRA GUPTA1693242.0 JAYESHKUMAR VINAYCHAND DOSHI1922927.0 SHAILESH VINAYCHAND JOSHI3166870.0
View Record Private Sector BanksICICI BANK LIMITED GHAZIABADUTTARPRADESH 129.0LCRK AUTO ENGG.PVT.LTD SHOP NO 6,LSC, AGCR ENCLAVE, VIKAS MARG EXTENSION, DELHI-110092102.2381474 DOUBTSEP08 ALOK AGRAWAL120941.0 SADHANA AGRAWAL121071.0 BRIJ KUMARI211927.0
View Record Private Sector BanksICICI BANK LIMITED MOUNT RODTAMILNADU 130.0LINCON LEATHER WEAR INDIA 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 006135.0 LOSSMAR97 AMEER ALI DHALA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 132.0LOKENATH ENTERPRISE BONSUJAPUR, PO-GALIGRAM, DIST – BURDWAN WEST BENGAL102.30744059999999 DOUBTJUN08 SAMBHUNATH ROY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 133.0LUCKY GOLDSTAR COMPANY LTD 19, R. N. MUKHERJEE ROAD, KOLKATA- 700 001579.9 LOSSJUN12 VIJAY KUMAR MAKHARIA491239.0 DILIP RAJKUMAR SHAH2296942.0 MONORANJAN MANDAL1723620.0
View Record Private Sector BanksICICI BANK LIMITED KARNALHARYANA 134.0LUXMI OVERSEAS SHOP NO-5 , INDRI , KARNAL194.7801379 LOSSSEP12 SBI MUKESH KUMAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 135.0M ARUMUGAM NO. 7, MAYOR SATHIYAMOORTHY ROAD, CHETPET, CHENNAI - 31190.69565 LOSSMAR07 M ARUMUGAM
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 136.0M B INDUSTRIES LIMITED DIAMOND HARBOUR ROAD,BANGANAGAR,FALTA,DISTRICT: 24- PARGANAS (SOUTH), WB107.6 LOSSSEP96 IFCI, IDBI, PARPL, IIBI SURENDRA KUMAR BAID RATAN LAL BAID
View Record Private Sector BanksICICI BANK LIMITED SANGLIMAHARASHTRA 137.0MADHAVNAGAR COTTON MILLS MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406147.7657614 LOSSMAR94 BOM, IDBI, IFCI, IRBI PRATAPCHAND M JAINI @ SHARAD MITTERSEN JAIN
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 138.0MALAY MONDAL TOWN HALL PARA, P.S- SADAR, BURDWAN398.706 LOSSJUN11 MALAY MONDAL
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 139.0MALLICK GOLD HOUSE PVT LTD 15A, NALINI SETT ROAD, KOLKATA – 700 007545.0522383 DOUBTJUN10 SUSENJIT MALLICK639935.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 140.0MANIPAL MOTORS PVT LTD NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE GUTTAHALLI, BANGALORE – 560 020527.3709499 LOSSDEC11 TATA CAP, SBM, HDFC, KOT MAH, SUN FINAN PADUBIDRI NARAYANA BALAKRISHNA RAO728418.0 Y.N.RAMACHANDRA RAO RAGHAVENDRA SHARMA1153164.0 SUBRAHMANYA RAO2393478.0
View Record Private Sector BanksICICI BANK LIMITED KHAIRTABADANDHRAPRADESH 141.0MARGADARSI SERVICE CENTER 1-1-5/1, RP ROAD, SECUNDERABAD - 500003120.37291320000001 DOUBTJUN09 P SOUDAMINI
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 142.0MASCON GLOBAL LIMITED R R TOWER IV SECPMD FLOOR,GUINDY INDUSTRIAL ESTATE,CHENNAI, 600 032, TAMIL NADU2305.9848679 DOUBTSEP09 SBI CHANDRA KRISHNAMURTHY1052165.0 HENDRIKUS ADRIANUS ALFONSUS DE WAART3380115.0 RAMAMURTHY RAVIKUMAR5323440.0
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 143.0METALMAN INDUSTRIES LTD MAKER CHAMBER V, 409, NARIMAN POINT, MUMBAI4459.9938011 DOUBTSEP12 SBI, PNB, OBC, BOI, SBT, HSBC, SBBJ, MPFC RAJIV LOCHAN SONI309653.0 NIRMAL KUMAR SHARMA1414070.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 144.0MILAN DISTRIBUTORS AT/PO – PHULTA, KHAJURA ROAD ,BERHAMPUR,DIST- GANJAM,ORISSA411.804675 LOSSMAR09 AB, MILAN KUMAR ADHIKARI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 145.0MINAR INTERNATIONAL LIMITED 308, NAVYUG, 167, TOKERSI JIVRAJ ROAD, SEWREE (W), MUMBAI1134.3314682000002 DOUBTSEP09 SBI, UBI, COR BK, SCB, BOM, BARCLAYS UNNI KRISHNAN NAMBAIR78307.0 SUSHEELA NAMBIAR113865.0 BINDU NAMBIAR BEJOY NAMBAIR78307.0 VIJAY NAMBAIR R SUBRAMANIAN (IND) M.G. VENUGOPALAN (IND) P.K. MUKHERJEE (IND) R SHANKARAKRISHNAN (IND)
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 146.0MITTAL & SONS S-152,SWAROOP NAGAR GALI NO-8 DELHI-110042441.1517811 DOUBTSEP10 HDFC, BARCLAYS, CITI, INDIA BULLS, HSBC, KOT MAH, CHOLAMANDALAM, IDBI, REL CAP, DCB, SCB, AXIS, RELIGARE, ABN AMRO ARVIND MITTAL
View Record Private Sector BanksICICI BANK LIMITED PONDICHERRYTAMILNADU 147.0MOTHER BROILER PVT LTD 9, FIRST CROSS STREET,KURINJI NAGAR EXTENSION LAWSPET, PONDICHERRY 605 008195.07097190000002 LOSSDEC12 P RANGARAJAN R JAYANTHI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 148.0MULTIPLE ZONES INDIA PVT LTD C-40 OKHLA INDUSTRIAL AREA PHASE 11 DELHI 110020316.53565 DOUBTSEP09 MANPREET SINGH568485.0 RAJENDRA VIRUPAKSHA KULKARNI988255.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 149.0NAHAR NURSERY A-1/106, SAFDURJUNG ENCLAVE, NEW DELHI123.50421 LOSSMAR09 SAHAJAHAN MANDAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 150.0NARAYAN PUR AGRO TECH GOLAHAT, NEEMTALA MASJID, SREEPALLY, BURDWAN498.666 LOSSJUN11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 151.0NARAYANPUR KRISHI VIKASH GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN506.1 LOSSDEC11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 152.0NAYAGARA PAPER PRODUCTS 205 A/B,AUTO NAGAR,NELLORE – 524 004232.672 LOSSDEC10 IDBI MALLELA KRISHNA REDDY1680636.0 KOLLI VENKU REDDY2859401.0 GUNASHEKAR REDDY TANDLAM2772732.0
View Record Private Sector BanksICICI BANK LIMITED GUNTURANDHRAPRADESH 153.0NEW SARIKA COTTON TRADERS SRI K V PRASAD, D NO- 3-29-13/28, 6TH LANE, KRISHNA NAGAR, GUNTUR, ANDHRA PRADESH253.0072742000001 LOSSSEP12 KUPPAM VENKATA PRASAD UMA AGARWA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 154.0NIMBARK GEMS 7/6 UNITY HOUSE, 8, MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI – 400 004876.0134387 LOSSJUN11 CBI, IDBI, AXIS RANCHHODBHAI P. KALATHIYA MAYUR D. KALATHIYA RAHUL KALATHIYA ANKIT KALATHIYA
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 155.0NIRMALA ENTERPRISES CHOTO NILPUR,BURDWAN323.5400039999999 LOSSDEC06 ASHIM DAS
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 156.0NIRU IMPEX 112-115, THE JEWEL, OPERA HOUSE, TATA ROAD NO. 2, MUMBAI 400 004 MUMBAI MAHARASHTRA961.3680009 DOUBTMAR10 AXIS, DENA BK, SBBJ, BOI, CB, UBI GOVARDHAN G. VANANI AMIT G. VANANI ANIL B. VANANI
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 157.0OCEANIC CORPO FISCAL SERVICES LTD GROUND FLOOR, PUSHPAK BUILDING, OPP. CAMA HOTEL, KHANPUR, AHMEDABAD, GUJARAT 380001240.79353729999994 DOUBTSEP08 PINKRAJ M THAKKAR KANAIYO THAKKAR
View Record Private Sector BanksICICI BANK LIMITED PANIPATHARYANA 158.0OM OVERSEAS 80 MILE STONE, VILLAGE JHATTIPUR, PANIPAT337.30021679999993 DOUBTJUN09 KANTA GUPTABOI, SBI KRISHAN KUMAR00495636 ANIL KHURANA00496558 01630838
View Record Private Sector BanksICICI BANK LIMITED GURGAONHARYANA 159.0ORIENT CLOTHING CO.PRIVATE LIMITED E-1/15, JHANDEWALAN EXTN, NEW DELHI862.1043526000001 DOUBTJUN09 SBBJ, SBI RANJU DHINGRA66613.0 RAVI DHINGRA1040405.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 160.0OSIAN'S CONNOISSEURS OF ART PVT LTD G-28, NARIMAN BHAVAN, NARIMAN POINT, MUMBAI - 400 021284.9861811 DOUBTSEP10 IDBI, AXIS, HSBC, YES NEVILLE TULI894125.0 SANJEEV RAVINDRANATH KHANDELWAL98800.0
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 161.0PADHY AGENCY GANDHI NAGAR 1ST LANE BERHAMPUR,DIST - GANJAM367.30600000000004 LOSSMAR09 ALLAH BK SAROJINI PADHY
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 162.0PADHY TRADING CO. GANDHI NAGAR FIRST LANE,BERHAMPUR,DIST-GANJAM,ORISSA426.732 LOSSMAR09 KASTURI CHOWDHURY
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 163.0PAILAN EDUCATIONAL TRUST 127 KANKULIA ROAD GOAL PARK KOLKATA 700 029101.5580258 DOUBTDEC09 SBI, AXIS, UCO APURBA SAHA BABY SAHA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 164.0PANKAJ DIAMOND 313-315, THE JEWEL, OPERA HOUSE, MUMBAI 400 0042945.8289600000007 DOUBTSEP10 SBP, SARAS BK, ABN AMRO, SB, UB, ANTWERP DIAMOND BK, SBI HIMMATBHAI KHIMJIBHAI BHADIYADRA NARANBHAI KHIMJIBHAI BHADIYADRA RAMESHBHAI NARANBHAI BHADIYADRA BHAKTIBEN PANKAJBHAI BHADIYADRA CHETNABEN RAMESHBHAI BHADIYADRA DHARMESH VALLABHBHAI BHADIYADRA PANKAJ HIMMATBHAI BHADIYADRA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 165.0PARTH ENTERPRISE A-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST), MUMBAI - 400068123.41174469999999 DOUBTSEP11 INA JAYESH MEHTA
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 166.0PATHEJA FORGINGS & AUTO PART MANUFACTUR 250A, BOAT CLUB ROAD,SANGAM WADI,PUNE252.89365360000002 LOSSMAR98 IDBI, IFCI, EXIM, SICOM, LIC, ING VYSYA, BOI, PNB, IDUS BK, SBI, ABU DHABI COM, UTI MAN SINGH PATHEJA VARINDERJIT SINGH PATHEJA PARAMJIT SINGH PATHEJA GURVINDER SINGH PATHEJA
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 167.0PENTAGON TRADING SERVICES PVT LTD 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, CHENNAI, TAMILNADU 600 007750.0 LOSSJUN10 AUGUSTINE PATTU SAMUEL10693.0 RAM MOHAN PADMANABHAN20562.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 168.0PIONEER BREEDING AND HATCHERIES PVT.LTD 1/15,TRICHY ROAD,PONGALUR-641 6671974.0389900000005 LOSSDEC10 CB, AXIS BK V N LEELAKRISHNAN250106.0 V N THIMMIYAN85492.0 P V RAGHUPATHY77200.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 169.0PIONEER FEEDS & POULTRY PRODUCTS P.LTD. 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE2863.4597433000004 DOUBTJUN09 SBI, CORP BK, OBC V N LEELAKRISHNAN'00250106 V N THIMMIYAN85492.0 P V RAGHUPATHY77200.0
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 170.0PRADIP KUMAR LAHA RAMSAGAR,PS-ONDA, BANKURA, BARABAGAN,BIRBHUM,WB279.99062 LOSSDEC06 PRADIP KUMAR LAHA
View Record Private Sector BanksICICI BANK LIMITED GUWAHATIASSAM 171.0PREMIER ROLLER FLOUR MILLS A/P-HIBERGAON, NAGAON, ASSAM, PIN-782002170.88659 LOSSMAR09 PRADIP MORE
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 172.0PYRAMID SAIMIRA THEATRE LIMITED “TEMPLE TOWER”, C – 1, 2ND FLOOR, 672.ANNA SALAI , NANDANAM, CHENNAI 600035310.4141833 LOSSJUN09 P S SAMINATHAN1162.0 N NARAYANAN1164.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 173.0RAIHANA ENTERPRISES UDAYKRISHNAPUR, SHANKUR1, KHAADAGARH, BURDWAN498.12 LOSSJUN11 SK RAJAB ALI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 174.0RAJAT PHARMACHEM LTD 102-103/A, WING “A”, GAYATRI DARSHAN, THAKUR COMPLEX, KANDIVALI (EAST),MUMBAI – 4001012375.920885 LOSSDEC10 BOI, UBI, PNB, SICOM, FB, CB, SCB, DENA, PSB, BARCLAYS INDERJEET J ARYA461324.0 KISHOR KUMAR ARYA461364.0 PANDURANG M DHAIGHUDE1948582.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 175.0RAKESH KUMAR SAHNI SAHNI FARM,KAPASEHRA,BIJWASAN ROAD,N.DELHI100.0 DOUBTDEC10 RAKESH KUMAR SAHNI
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 176.0RALLISON ELECTRICALS PVT LTD 150-A, SHAKARPUR, DELHI2060.0768313999997 DOUBTSEP12 SBM, OBC, SBI RAKESH BABBAR809801.0 LALIT BABBAR924598.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 177.0RAMKRISHNA FERTILIZERS BHABANANDAPUR, P.O.-GODAANANDA, KALNA, BURDWAN, WEST BENGAL, PIN-713122106.5124 LOSSSEP12 KALPANA PAL SUMITA PAL
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 178.0REVOLUTION CLOTHING PRIVATE LIMITED N-15, GREATER KAILASH, PART- I, NEW DELHI224.79013220000002 DOUBTJUN10 PRANAY SOMAIA594630.0 NISHA SOMAIA594653.0
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 179.0ROHAN DYES & INTERMEDIATES LTD UG / 11 - 12, SURYARATH COMPLEX, OPP. WHITE HOUSE BUILDING, NEAR PANCHVATI CIRCLE, AHMEDABAD-380006233.24209939999997 DOUBTDEC09 SBI RADHESHYAM TARACHAND AGRAWAL266984.0 ROHAN RADHESHYAM AGRAWAL1191940.0 ALPESH HIRALAL PARMAR5135471.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 180.0RUBY SERVICE GOLAHAT,NIMTALA MASJID,SRIPALLY,BURDWAN424.116 LOSSMAR10 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED TAMBARAMTAMILNADU 181.0RUDRA FASHIONS PVT LTD PLOT NO.B-14, PHASE-I, MADRAS EXPORT PROCESSING ZONE, TAMBARAM CHENNAI - 600 045.113.0 LOSSMAR96 TIIC S.NITHYANANDAN SHASHI TALWAR N.VASUKI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 182.0RUPAM IMPEX 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 4000043014.0838072 DOUBTDEC10 SBI, ANTWERP DIAMOND BK, OBC, SARASWAT BK MAHESH SHAH RUPA SHAH
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 183.0S.K MEHABOOB ALAM UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, BURDWAN484.04400000000004 LOSSJUN11 SK MEHBOOB ALAM
View Record Private Sector BanksICICI BANK LIMITED KARURTAMILNADU 184.0SABARE INTERNATIONAL LIMITED SF-6/1 NEDUNGUR VILLAGE, KARUDAYAMPALAYAM, K.PARAMATHI, KARUR DT., TAMILNADU 69 1111077.1179315 DOUBTJUN09 MELPAKKAM VENKATRAMAN45846.0 SWAMINATHAN SUSINDRAN46044.0 PALANISAMY SHUNMUGASUNDARAM119411.0 CHINNI KRISHNAN RANGANATHAN550501.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 185.0SABNAM ENTERPRISES GOLAHAT, NIMTALA MASJID, SRIPALLY,BURDWAN281.25 LOSSJUN11 SK ABDUL SABIR
View Record Private Sector BanksICICI BANK LIMITED AIZWALMIZORAM 186.0SACRED HEART SOCIETY HOUSE NO. D 10/2, 1ST FLOOR, ROSIAMNGHETA BUILDING, CHANMARY, AIZWAL (MIZORAM) 796007138.7 DOUBTDEC08 RASH MAH KOSH, RASH GRAMIN VIK NIDHI, SBI R ZONUTHARA GARY T HAOKIP VANLALHMUAKA FRANCIS VANA LALENGTLUANGA LALZIKPULLI C. BIAMAWIA
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 187.0SAMTEL GLASS LTD (SAMCOR 6TH FLOOR, TDI CENTER, DISTRICT CENTER, JASOLA, NEW DELHI – 110 025457.0 DOUBTDEC12 SBI, CB, BOB, SBBJ, IFCI, RIDIC SATISH KAURA11202.0 SWATI MUNJAL1127623.0 AJIT SINGH6492560.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 188.0SANGHI POLYESTERS LTD. 4-3-352, BANK STREET, HYDERABAD - 5000955105.2 LOSSMAR12 IDBI, IFCI, LIC, UTI, DEN BK, UBI, PNB, UWB, SBM, ALL BK, BOB, IOB, LAKS VIL BK, SBH SUDHIR SANGHI33352.0 SIDDHARTH SANGHI33401.0 RAVI SHARAN SANGHI33594.0 AMIT SANGHI53271.0 MAHENDRA KUMAR AGARWAL179779.0 TANGUTOORI MALLIAH JAGAN MOHAN423263.0 ANAND PRAKASH SANGHI549653.0 OM PRAKASH JALAN618096.0 MANOHAR LAL AGARWAL1284423.0 SUMANTA KUMAR SAMANTA1548340.0 NAOZAR NAOSHIR CHENOY1564397.0 CHERUKUPALLY THANDAVA SIVAMURTY2289750.0
View Record Private Sector BanksICICI BANK LIMITED SURIWEST BENGAL 189.0SANTI GHOSH KARIDHYA,BIRBHUM,WB251.77425 LOSSDEC06 SANTI GHOSH
View Record Private Sector BanksICICI BANK LIMITED NAMAKKALTAMILNADU 190.0SARANYA SPINNING MILLS PVT LTD 10/243,THURAIYUR MAIN ROAD,PONNERI P O ,NAMAKKAL-637 013389.740718 DOUBTJUN10 IB R PERIYASAMY2166405.0 P ARUNKUMAR14600.0 P ASHOKKUMAR14557.0 S PALANISAMY14620.0 K THANGAVELU14585.0 S THENNARASU2166427.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 191.0SAS INFRA PROJECTS (INDIA) PRIVATE LIMITED 8-3-1021, KRISH VIHAR,LANE ADJ TO HDFC BANK, NEAR UB HOUSE, HYDERABAD-500 073275.658886 DOUBTMAR13 AB, DCB, KOT MAH PADMAVATHY N RANGAREDDY PRIYANKA N.P R
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 192.0SCORPION METALS AND ALLOYS PVT LTD A-1/105 , SAFDARJUNG ENCLAVE DELHI - 29179.3218 LOSSMAR09 PREETAM JAISWAL TARKESHWAR PANDEY
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 193.0SEABUCKTHORN INDAGE LTD INDAGE HOUSE, 82, DR. ANNIE BESANT ROAD, WORLI, MUMBAI – 400 0181024.790912 DOUBTSEP10 SHAM G CHOUGULE13212.0 ARUN B SHAH7254.0
View Record Private Sector BanksICICI BANK LIMITED RAMPURHATWEST BENGAL 194.0SEEMA JAISWAL SITARAM RICE MILL ROAD , RAMPURHAT BIRBHUM, NEAR RAMPURHAT STATION WEST BENGAL-731224174.0375 LOSSMAR10 SEEMA JAISWAL
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 195.0SEIKH FAKIR DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN499.275 LOSSJUN11 SEIKH FAKIR
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 196.0SEIKH NEZRAL ISLAM BALIBAZAR,BASTIR,PS:-RAINA,BURDWAN294.0 LOSSJUN11 SEIKH NEZRAL ISLAM
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 197.0SEIKH SOHRAB BANOGRAM,NATU,PS:-RAINA,BURDWAN498.45599999999996 LOSSJUN11 SEIKH SOHRAB
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 198.0SELIM SEIKH DUBRAJDIGHI, BURDWAN283.41 LOSSJUN11 SELIM SEIKH
View Record Private Sector BanksICICI BANK LIMITED BHUBANESWARORISSA 199.0SENATOR INFOTECH PVT LTD 44, JAYADEV VIHAR BHUBANESHWAR119.13571 DOUBTJUN11 AXIS MANOJ KUMAR SAHU (IND) CHANDRA SEKHAR SAHU (IND)
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 200.0SHAIFALI ROLLS LTD. 52, NEW YORK TOWER – A, SARKHEJ – GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD - 380054250.4513544 DOUBTDEC10 SBI, CB, BOI, SBT, CBI PRAKASH SHAH294859.0 SANGITA PRAKASH SHAH294921.0 SANJAYKUMAR KANTIBHAI PANDYA1997038.0
View Record Private Sector BanksICICI BANK LIMITED BHILWARARAJASTHAN 201.0SHAKSHI SYNTHETICS PVT LTD PLOT NO. E-189-B, IIIRD PHASE, RIICO INDUSTRIAL AREA, PUR ROAD, BHILWARA, RAJASTHAN584.1630722 LOSSSEP12 RAJKUMAR RATHI366383.0 SHANTI RATHI1760552.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 202.0SHANTHI FORTUNE (INDIA) PVT LTD OFFICE :38, TRICHY ROAD,PALLADAM,COIMBATORE-641 6644941.577966700001 DOUBTJUN12 IB, SBI, CORP BK, UBI R KRISSHNAMURTHI1466669.0 K M VASHANTHI2229958.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 203.0SHAUN AUTOMOBILES PVT LTD P-12/1 TARATALA ROAD,KOLKATA 700088583.2205833999999 DOUBTJUN10 SBI SHAUNAK BAGARIA583117.0 JYOTI PRAKASH BAGARIA SHRUTI BAGARIA KUSUM BAGARIA945183.0
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 205.0SHREE CHIRAG TRADERS PATELWADA, KAPADWANJ, DIST.- KHEDA – 387 620, GUJARAT288.9928941 LOSSDEC06 KAMLESH VINUBHAI PATEL
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 206.0SHREE TRADERS 1582, MOHAMMAD MURAR NO KHANCHO, IN ANTISAR GATE, KAPADWANJ, DIST.- KHEDA – 387 620, GUJARAT222.14202889241432 LOSSDEC06 BHAVIN KIRITKUMAR PANCHAL
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 207.0SHREE VINDHYA PAPER MILLS LTD. SOMAN NAGAR DUSHKHEDA, YAWAL, JALGAIN, MAHARASHTRA – 425 203, INDIA211.30018 LOSSDEC10 CORP BK, UBI, DENA, BOI, IFCI, IIBI, LIC, NIAC, UIIC, SASF DHANSUKHLAL NANALAL SHUKLA184503.0 SHEKHAR NANDKUMAR SOMANI1912848.0 LAKSHMI NARASIMHA SAIBABA TANGIRALA (NOM)1940256.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 208.0SHRI CHANGAPUR HANUMANJI GIN.& PRE.F.PL. SHRIPRAKASH ZANWAR, SABANPURA, AMRAVATI – 444 6011415.4957758 LOSSMAR11 CB SHRIPRAKASH THAKURDASJI ZANWAR782329.0 SUDARSHAN SHRIPRAKASH ZANWAR791413.0 THAKURDAS ZANWAR SAGAR ZANWAR
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 209.0SHRI HARI OM STEELS LTD 701/B, 702A, 7TH FLOOR,AL – KARIM TRADE CENTRE,K.G. ROAD,SECURANDABAD – 500 003276.78685190000004 LOSSDEC12 DENA RAVINDRA M. AGARWAL VANDANA R. AGARWAL
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 210.0SHRI LAXMI CATTLE FOOD IND GOPALPURA, KAPADWANJ, DIST.- KHEDA – 387 620, GUJARAT135.856805 LOSSDEC06 MANISH KUMAR JYANTILAL SONI
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 211.0SHYAM DAIRY BEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST. GANDHINAGAR, GUJARAT441.623298 DOUBTJUN09 CHHAGANKUMAR RATILAL PRAJAPATI BHIKAJI DHULAJI THAKORE BABUBHAI SAKADCHAND PATEL RATILAL TIKUJI PRAJAPATI
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 212.0SIVAKUMAR TEXTILES S.F. NO.: 306, PALLAN THOTTAM, KRISHNAPURAM, SOMANUR, COIMBATORE – 638 668146.66045470000003 DOUBTJUN09 KARUR VSY K. CHENNIAPPAN
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 213.0SOHANDIA FABRICS PRIVATE LIMITED PLOT NO.A-141, MIDC, PHASE-1, NEAR VICCO NAKA, DOMBIVLI (E)1066.4714933000002 LOSSMAR12 MANOJ RAJWANI151346.0 MUKESH RAJWANI151446.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 214.0SONAL GARMENTS 134-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI - 400 021267.1 DOUBTJUN11 ING VSY, CORP BK, UBI PRAVIN KUMAR AGARWAL162628.0 NAVIN KUMAR AGARWAL162637.0 ANUP KUMAR AGARWAL162639.0 ANIRUDH AGARWAL162643.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 215.0SONATALA MILAN SANGHA P.O. SONATALA, DIST.: HOWRAH, 711412107.5 DOUBTDEC08 SAROJ KUMAR KARAR KANAI LAL KARAR RATAN CH. PANJA RATAN CH. POLLEY SAKTI PADA KARATI NATAI CHARAN KARAR
View Record Private Sector BanksICICI BANK LIMITED INDOREMADHYAPRADESH 216.0SONI ISPAT LIMITED 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI4099.9909192000005 DOUBTSEP12 SBI, SBH, SBM, BOI, OBC, PNB, BOB, MPFC RAJIV LOCHAN SONI309653.0 JAGDISH CHANDRA NAREDI2746607.0 ROSHAN DHONDIBA DANDAVATE5226639.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 217.0SPECIALITY PAPERS LIMITED 27, KHIRMANI BUILDING, 3RD FLOOR SIR P. M. ROAD, FORT, MUMBAI-400 001572.3785279000001 DOUBTJUN09 SBI NEMCHAND J GALA193256.0 URMILABEN NEMCHAND GALA920131.0 DARSHAK NEMCHAND GALA920235.0 PRADEEP KUMAR CHOPRA1736556.0 RONAK DEVENDRA CHHEDA2855499.0
View Record Private Sector BanksICICI BANK LIMITED BURDWANWEST BENGAL 218.0SREE KRISHNA AGRO FOOD PRODUCTS UCHITPUR,SANKATIA,BURDWAN131.4495 LOSSDEC08 GOPAL JOSH GOPAL BHATTACHARYA
View Record Private Sector BanksICICI BANK LIMITED BHUBNESWARORISSA 219.0SRI KRISHNA TRADERS MAIN ROAD,PREM NAGAR,LINGARAJ CINEMA HALL GOOD SHED ROAD,BERHAMPUR,DIST - GANJAM371.7373 LOSSMAR09 AB, BOI, IDBI SACHIDANANDA PANIGRAHI
View Record Private Sector BanksICICI BANK LIMITED KAKINADAANDHRAPRADESH 220.0SRI SAI AQUA ENTERPRISES D. NO. 4-30, 4-173/1 AMALPURAM, KAMANA GARUVU, EAST GODAVARI173.34963869999996 LOSSSEP12 MUPPIDI PAUL RAJU
View Record Private Sector BanksICICI BANK LIMITED CHENNAITAMILNADU 221.0STONE"N" SAND BUILDERS PRIVATE LTD D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD,743.15648 LOSSDEC10 KUNCHITHAPATHAM VEDARETHINAM6870.0 GANESH RADHAKRISHNAN21461.0
View Record Private Sector BanksICICI BANK LIMITED TIRUNELVELITAMILNADU 222.0SUBBURAJ SPINNING MILLS PRIVATE LIMITED MADURAI ROAD, SANKAR NAGAR, TIRUNELVELI, TAMIL NADU 627357608.0081202 DOUBTJUN09 V SUBBURAJ608477.0 UMAMAHESWARI SUBBURAJ608494.0 REKHA SUBBURAJ627024.0 GURUSAMY KRISHNA KUMAR1826100.0
View Record Private Sector BanksICICI BANK LIMITED NUNGAMBAKKAMTAMILNADU 223.0SUBHIKSHA TRADING SERVICES PVT LTD CABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI DESHMUKH ROAD, R A PURAM CHENNAI 600 02820333.246314098702 LOSSJUN07 BOB, BOI, DCB, FB, HDFC, HSBC, IB, KMB, ROYAL BK OF SCOTLAND, SCB, YB R SUBRAMANIAN20530.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 224.0SUDARSHAN CONSOLIDATED LTD C/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA KAURA BABA, SAMBA, JAMMU AND KASHMIR-184121214.8915240999999 DOUBTJUN10 KARUR VSY KISHORE DATWANI97575.0 INDER PAL416336.0 BINOD KUMAR2738079.0
View Record Private Sector BanksICICI BANK LIMITED BANGALOREKARNATAKA 225.0SUMA OIL AGENCIES SUMA OIL AGENCIES, NO.507,PILLANNA GARDEN,3RD STAGE,NR MASJID COMPLEX,NAGAWARA MAIN RD,BANGALORE-560045329.1153748 DOUBTSEP08 SUMA UMA SHANKAR
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 226.0SUMI GEMS 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, MATHEWS ROAD, OPERA HOUSE, MUMBAI – 400 004267.41114319999997 DOUBTSEP12 KAMLESH RAJNIKANT SHAH NISHA KAMLESH SHAH
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 227.0SUMMER INDIA TEXTILE MILLS PVT LTD 176/2A,KOZHIKKALNATHAM ROAD,TIRUCHENGODE250.8654202 DOUBTDEC10 SBI AASAITHAMBEE ARUN RANGASAMY28638.0 KAVITHA SRINIVASAN28761.0 AMUTHAA AASSAITHAMBEE28772.0 SRINIVASAN RANGASAMY28780.0 R K SENNIMALAI28792.0 RAJAMMAL RANGASAMY28799.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 228.0SUNIL BANSAL GURUJIBAL CARRIER,SCF 23,24,25, RED SQURE MARKET,HISSAR,HARYANA120.38546 DOUBTSEP11 SUNIL BANSAL
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 229.0SUNIL KUMAR BANSAL H.NO.2030,STREET NO.04,MOHALLA RAMPURA,HISSAR122.58227 DOUBTMAR12 SUNIL KUMAR BANSAL
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 230.0SURAJ DAIRY 203-204, VISHWADEEP TOWER, DISTRICT CENTRE, JANAKPURI NEW DELHI365.47883 DOUBTDEC10 RAKESH KUMAR
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 232.0SUVARNA REKHA EXPORTS PRIVATE LIMITED OCEAN PARK, BEACH ROAD, MAHARANI PET, VISHAKHAPATNAM-2509.5457331 DOUBTJUN11 AB RAJSEKHAR CHAPARALA973135.0 BABURAO CHAPARALA973185.0
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 233.0SYAL AUTO CARRIERS PVT LTD 45 APSARA CINEMA COMPLEX, UP BORDER, GHAZIABAD – 201006242.77223599999996 LOSSMAR13 ASHWINI SYAL
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 234.0TECHNICHEM ORGANICS PVT LTD 5TH FLOOR, MALAK BUILDING, NR. OLD HIGH COURT, AHMEDABAD284.62380709999996 DOUBTSEP09 BHARAT JAYANTILAL PANDYA921775.0 ANIL JAYANTILAL PANDYA921815.0
View Record Private Sector BanksICICI BANK LIMITED COIMBATORETAMILNADU 235.0THAMBI MODERN SPINNING MILLS LIMITED OMALUR ROAD, JAGIR AMMAPALAYAM POST, SALEM 636 3023134.9443437 LOSSMAR02 SBI,IDBI,IIBI,IFCI R JAGADEESAN R KRISHNAMOORTHI MALATHI JAGADEESAN M PUGAZHENDHI ASHOK P SHAH AVINASH UPADHYAY (NOM)
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 236.0TWILIGHT LITAKA PHARMA LTD. B-22 'H' BLOCK, M.I.D.C, PIMPRI, PUNE, MAHARASHTRA – 411 0184548.1094724 DOUBTMAR13 CBI, BOB, BOI, BARCLAYS, UBI, SBH, IDBI, SREI INFRA RAJENDRA CHANDMAL BORA129879.0 NAINISH RAJENDRA BORA152040.0 GOPAL KUPPOSWAMI RAMOURTI296595.0 RAMESH SHANKAR GADGIL2959666.0 RAGHAVAN MATHURAKAVI SRINIVAS AYYANGAR90266.0 AVINASH SHANTARAM CHANDVANKAR128958.0
View Record Private Sector BanksICICI BANK LIMITED KOLKATAWEST BENGAL 237.0UMA RANI PARUA SANKARARA, PO & PS - TAMLUK, DIST - PURBA MEDINIPUR - 721636. WEST BENGAL103.25532739999998 DOUBTJUN08 UMA RANI PARUA
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRAPRADESH 240.0VAH MAGNA RETAIL PRIVATE LIMITED 1-1/2 MARUTHI NAGAR,KOTHAPET, P AND T COLONY, HYDERABAD- 500060317.9853475 DOUBTJUN10 SBI, IOB SRIRAM KAKKERA ANJANE YULU KAKKERA
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 241.0VEE ESS JEWELLERS PVT LTD 2127-28, GURUDWARA ROAD, KAROL BAGH141.3289309 DOUBTDEC09 SBI KOMAL JAIN (IND)303816.0 SANJEEV VERMA (IND)303763.0
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 243.0VISHAL EXPORTS OVERSEAS LTD VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, AHMEDABAD2099.2708988 DOUBTJUN08 SBI, CB, UBI, CBI, J & K BK, SIB, AB, SB INDORE, IB, SBT, BOI, BOB, PNB, UCO, IOB, LKB, DENA SUBASH CHANDRA MEHTA PRADEEP S MEHTA DEEPAK S MEHTA
View Record Private Sector BanksICICI BANK LIMITED VISAKHAPATNAMANDHRAPRADESH 244.0VISHNUTEK ENGINEERS PVT LTD PLOT NO: 15, D-BLOCK EXPANSION,AUTONAGAR,VISAKHAPATNAM177.9057274 DOUBTDEC09 AB, PANDU RANGA PRASAD SAJJA667327.0 Y.SRIRAM CHANDRA MOULI667359.0 S.YOJANA DEEPIKA667137.0 S.UMA DEVI
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 245.0VISION ORGANICS LTD A-2, SWAGAT, BEHIND OVERSEAS AVENUE RACE COURSE CIRCLE VADODARA- 3900071999.7152572 LOSSDEC00 BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH JAYANTI AMBALAL PATEL VARSHA NILESH TRIVEDI
View Record Private Sector BanksICICI BANK LIMITED TIRUPURTAMILNADU 246.0WARSAW INTERNATIONAL 33-B,VAIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR-641 604429.86527590000003 DOUBTSEP09 CB, SIDBI RAJA M SHANMUGHAM M RAMASAMY JANAKY MUTHUSAMY
View Record Private Sector BanksICICI BANK LIMITED DELHIDELHI 247.0WILLARD STORAGE BATT. SIKANDRABAD INDUSTRIAL ESTATE, SIKANDRABAD, UTTAR PRADESH240.3 LOSSMAR96 IFCI, UTI, PNB, PRADESHIYA IND & INVST. CORP LTD, K.K. BAJORIA  B.P. BAJORIA  TSUKASA MAKI MITSUO IWAI G. M. SINGHVI R.M. KESWANI D.S.Y. RANA
View Record Private Sector BanksICICI BANK LIMITED AHMEDABADGUJARAT 248.0YADAV SHAILESH KUMAR DATTARAM 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, KAPADWANJ-387620, GUJARAT127.35504 DOUBTSEP12 SHAILESHKUMAR DATTARAM YADAV
View Record Private Sector BanksICICI BANK LIMITED PUNEMAHARASHTRA 1.0DUPLEX INDUSTRIES LTD CTS NO. 712/A, S.NO.140, FLAT NO 2, PRACHI RESIDENCY, BHELKENAGAR, KOTHRUD, PUNE 4110385374.2336354 LOSSMAR13 SBI, YES BK, DHANLAXMI BK ANAND VISHNU SATPUTE1715857.0 ANIL ANAND SATPUTE1726531.0 SHRIKRISHNA VISHNU SATPUTE5287134.0
View Record Private Sector BanksICICI BANK LIMITED JAIPURRAJASTHAN 1.0AJIT SOLAR PRIVATE LTD NATIONAL MOTORS BUILDING, M. I. ROAD, JAIPUR - 302001912.1670399999999 DOUBTSEP10 BOB, OBC AJIT SINGH GEHLOT29346.0 PRIYA SINGH GEHLOT29408.0
View Record Private Sector BanksICICI BANK LIMITED NOIDAHARYANA 3.0CTS MANAGEMENT SERVICES PVT LTD A-203, MOD APARTMENT VASUNDRA ENCLAVE DELHI-110096135.9414573 LOSSSEP12 SANJAI KUMAR JALLA1476948.0 INDRA JALLA1476918.0
View Record Private Sector BanksICICI BANK LIMITED CONNAUGHT PLACEDELHI 6.0JHS SVENDGAARD LABORATORIES LIMITED TIRLOKPUR ROAD, KHERI (KALA AMBH), TEHSIL NAHAN, DISTRICT SIRMAUR, HIMACHAL PRADESH – 1730304484.1510352000005 DOUBTSEP13 BOI NIKHIL NANDA51501.0 DALJIT SINGH GREWAL51627.0 CHHOTU RAM SHARMA522678.0 AMARJIT SINGH1244897.0 VANAMALI POLAVARAM1292305.0 PIYUSH GOENKA2117859.0 RAKESH SHARMA5202265.0
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 7.0INDAGE VINEYARDS PVT LTD INDAGE HOUSE, 82, DR. ANNIE BESANT ROAD, WORLI, MUMBAI – 400 0181000.0605302000007 DOUBTSEP10 KMB SHAM G CHOUGULE13212.0 RANJIT CHOUGULE13174.0 ARUN B SHAH7254.0 V S CHOUGULE13235.0 N M CHOUGULE1560808.0 S R CHOUGULE3320747.0
View Record Private Sector BanksICICI BANK LIMITED KUTCHGUJARAT 8.0JAISU SHIPPING COMPANY PVT LTD 8, MAITRI BUNGALOWS, SINDHU SOCIETY ADIPUR,KUTCH – 370 2056722.3987931 LOSSSEP13 SBI, BARCLAYS, SREI INFRA FIN KANAYALAL GOPALDAS KEWALRAMANI38495.0 PUSHPA SURESH KEWALRAMANI278390.0 PARPATI KANAYALAL KEWALRAMANI278715.0 CHAND GOPALDAS KEWALRAMANI2590891.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 10.0KRISHNA FATS & PROTIENS 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLED, GUNJ RD, ADILABAD499.99244 DOUBTSEP13 JILPELLIWAR SANTOSH
View Record Private Sector BanksICICI BANK LIMITED KAUSHAMBIDELHI 11.0KUNJ FORGINGS PVT LTD C-177, INDUSTRIAL AREA, BULANDSHAHAR RD, GHAZIABAD – 201001, UTTAR PADESH183.3 DOUBTSEP13 SBT, PNB, SIDBI, ELECTRONICA FIN BRIJESH KUMAR AGGARWAL (IND)1714757.0 SANT LAL (IND)3566151.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 13.0LAXMI ENTERPRISES 3-2-406, KRANTHI NAGAR, ADILABAD499.64023 DOUBTSEP13 PUPPALWAR MADHUSUDHAN
View Record Private Sector BanksICICI BANK LIMITED MUMBAIMAHARASHTRA 17.0PEACOCK MEDIA LIMITED 24/B, APOLLO INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI-4000932057.269343 DOUBTMAR13 SBI, OBC, L& T FIN SUNDEEP DEEPAK CHAWLA1931483.0 PANKAJBHAI HATHIBHAI PATEL1092503.0 ARAVINDBHAI JIVRAMDAS PATEL2088402.0 KEDAR SUMERCHANDRA VYAS6467844.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 18.0RAMAKRISHNA PROTEINS & SOYA CORPORATION 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLED, GUNJ RD, ADILABAD499.82764000000003 DOUBTSEP13 PATKURI SUDARSHAN REDDY
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 19.0RANISATI AGROTECH 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD399.9996 DOUBTSEP13 ALSA SANJAY KUMAR
View Record Private Sector BanksICICI BANK LIMITED BENGALURUKARNATAKA 20.0RATANCHAND JEWELERS LTD GOLDEN CHAMBERS, NO 29/1 LALBAGH FORT RD, NEAR MINERVA CIRCLE, BANGALORE- 5600041636.4580834 DOUBTMAR13 SBI, CB LALITH RAMANI1743120.0 POORNACHANDRA RAO PUSHADAPU2008573.0 GEORGE THOMAS5319621.0 ARVIND KUMAR DAYANATHOM6460231.0
View Record Private Sector BanksICICI BANK LIMITED RAJAPALAYAMTAMILNADU 24.0SRI JAYAJOTHI & CO. LTD NO 71, A LAGAI NAGAR, RAJAPALAYAM TAMILNADU 6261171482.7727749 DOUBTSEP11 TMB, AXIS, IDBI, CUB, SBI THATHI NAICKER RAMASAMY NAICKER DHINAKARAN53927.0 KANNAN RAMASAMY NAICKER356817.0 GOKUL KANNAN391940.0 DIVYA KANNAN391981.0 KRISHNAVENI KANNAN420020.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 25.0SRI RAM SOYA ENTERPRISES 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLED, GUNJ RD, ADILABAD499.98907 DOUBTSEP13 SHARAD KUMAR
View Record Private Sector BanksICICI BANK LIMITED BENGALURUKARNATAKA 26.0SSJV PROJECTS LTD TERRACE FLR, VAINATHEYA,NEW NO:64, 1ST MAIN, S T BED,KORAMANGALA, BAGALORE 5600345484.727908 DOUBTMAR10 ALLAH BK, CB, VIJ, AXIS, IDBI, CBP, SREI EQUIP FIN MANOHAR SHETTY25533.0 SOMASHEKAR SHALIMATH2537487.0 SUDHIR BALAKRISHNA SHETTY2782985.0
View Record Private Sector BanksICICI BANK LIMITED HYDERABADANDHRA PRADESH 27.0VADLAMANI SRINIVAS SATYAM COMPUTER SERVICES2 ND FLOOR, MAYFAIR,S P ROAD,HYDERBAD131.76526 DOUBTJUN11 VADLAMANI SRINIVAS
View Record Private Sector BanksICICI BANK LIMITED JAIPURRAJASTHAN 28.0VINOBA SEVA SAMITI TRIVEDI BHAVAN, THATHERO KA RASTA, JAIPUR1294.712911 DOUBTJUN13 AMAR SINGH KAILASH CHAND AGARWAL RAJENDRA BHANDARI SATISH KUMAR SWARNAKAR BADRINARAYAN RAO MAVEER PRASAD JAAT SUMAN JAIN GOPI LAL VERMA ARUN KUMAR HANUMAN SAHAI VERMA NARENDRA SINGH RATHOD
View Record Foreign banksCiti Bank MumbaiMaharashtra 4.0ETISALAT DB TELECOM PRIVATE LIMITED ETISALAT DB TELECOM PRIVATE LIMITED,DB HOUSE,YASHODHAM,GEN A.K,VAIDYA MARG,GOREGAON(E),MUMBAI - 400063.76207.9749731 DOUBT40999.0 YesSTANDARD CHARTERED BANK, ICICI BANK, UCO BANK, DEUTSCHE BANK, STATE BANK OF INDIA, BANK OF BARODA, PUNJAB NATIONAL BANK. AHMED SYED SALAHUDDIN01635572 KAMAL SHEHADI03577248 JAMAL SAIF SAEED ALJARWAN ALSHAMSI05257715
View Record Foreign banksCiti Bank CHENNAITAMIIL NADU RAGHURAM MADAPATI UNIT NO 88, BUNGLOW TYPE 2, MAYTAS HILL COUNTY,BACHUPALLY VILLAGE,QUTH BULLAPURMANDAL HYDERABAD PIN :500072227.13255 Doubtful39994.0 Yes MR RAGHURAM MADAPATI Mrs Aparna Yadavilli Mr Madapati Chandra
View Record Foreign banksCiti Bank MUMBAIMAHARASHTRA RAMBO FASHIONS LTD FLAT NO 1001 A,B,C,D 10TH FLR EVITA;HIRANANDANI GARDEN;POWAI MUMBAI;400076514.049659 Doubtful40237.0 Yes BALASHAEB BHINTADEDIN # 00200495 NILESH BHINTADEDIN # 00200636
View Record Foreign banksCiti Bank MUMBAIMAHARASHTRA PROMINENT TOURSAND TRAVELS PVT LTD ; PROMINENT HOLIDAYS PVT LTD ; M/s. PROMINENT EXIM PVT LTD 201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI W , MUMBAI - 400061359.75465999999994 Doubtful40543.0 Yes KIRTIKUMAR MANMOHANDAS KANAKIADIN # 00027456 NIKUNJ KIRTI KANAKIA JAYASHREE KIRTIKUMAR KANAKIA
View Record Foreign banksCiti Bank MUMBAIMAHARASHTRA NIKUNJ KIRTI KANAKIA FLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, JP RD VERSOVA, ANDHERI WEST, MUMBAI328.406935 Doubtful40574.0 Yes NIKUNJ KIRTI KANAKIA M/S LIFELINE LTD KIRTIKUMAR KANAKIA JAYASHREE KANAKIA
View Record Foreign banksCiti Bank DELHINEW DELHI SANJAY SADHU Flat no 1 B, The Kings Reserve, Greater Noida, Delhi,201308147.42070800000002 Doubtful40847.0 Yes Mrs.Ruchi Sadhu Mr M Sadhu
View Record Foreign banksCiti Bank DELHINEW DELHI NARINDER SINGH KHANNA P7/12 DLF Phase 2, Gurgaon, 122001339.8780744 Doubtful40939.0 Yes M/S Micrpolo Pvt Ltd Mr.Sourabhdeep Khanna Mr.Anurag Kalra M/S K Wovens India Mr.Harmesh Khanna
View Record Foreign banksCiti Bank MumbaiMaharashtra Mewar Eximp Pvt. Ltd. Koneka House, 25, Marol Co-op. Ind. Estate, M.V. Road, Andheri East. Mumbai 400 059.2456.8574759 Loss38077.0 Suit Mahesh Goenka1305054.0 Manoj Goenka1305084.0
View Record Foreign banksCiti Bank KolkataWest Bengal Jaypee International 2B, Temple Street, Kolkata - 700 072 West Bengal326.9577545 Loss39813.0 Suit Abhishek JaiswalN.A. Malti Devi JaiswalN.A. Jai Prakash JaiswalN.A.
View Record Foreign banksCiti Bank KolkataWest Bengal J. J. Exporters Ltd. 23C, Ashutosh Chowdhury Avenue, Kolkata-700 0191171.2256911 Loss40086.0 Suit S. N. Jhunjhunwala63450.0 Laxmi Jhunjhunwala60689.0 Rajiv Jhunjhunwala60534.0 R. P. TodiNot Available Arun Kumar Shraff60706.0
View Record Foreign banksCiti Bank MumbaiMaharashtra Maneesh Pharmaceuticals Ltd 23/24, Kalpataru Court, Dr. C.G. Marg, Chembur, Mumbai – 400 0744344.9050751 Loss40633.0 Suit Vinay R. Sapte135085.0 Maneesh R Sapte20450.0 Rashmi Sapte334247.0
View Record Foreign banksCiti Bank HyderabadAndhra Pradesh Laxmi Constructions Plot No. 11A & B, New Nagole Colony, Road No. 2, Kothapeta, Hyderabad – 500 035454.27225 Loss40999.0 Suit Kasukurthi MounikaN.A. Sandeep VemuriN.A.
View Record Foreign banksCiti Bank BangaloreKarnataka HI-TECH TELECOM LIMITED 155,RANGA CHAMBERS,RASHTRIYA VIDYALAYA ROAD, V V PURAM, BANGALORE - 560 004211.7607647 Loss39752.0 Suit Vishal Jinani00719294 Monica Jinani00719675 MOTILAL01530485
View Record Foreign banksCiti Bank AurangabadMaharashtra Paramount Agencies Pvt. Ltd. 5-9-164, Chapel Road, Hyderabad-5000001178.0 Loss Asset37958.0 Suit M. SadatulahNot Available
View Record Foreign banksCiti Bank GurgaonHaryana Venire Industries Ltd. Venire Centre, A-14/27B/DLF City, Phase - I, Sector Road, Gurgaon 122002. Haryana.245.0 Loss Asset37592.0 Suit Chetan Kumar SinghNot Available
View Record Foreign banksCiti Bank SaharanpurUP Deepak Scooters Pvt.Ltd Paper Mill Road, Saharanpur - 247001159.0 Loss Asset40148.0 Suit Deepak CellyNot Available Chandrakant CellyNot Available Siddharth CellyNot Available Deepa CellyNot Available Sunita CellyNot Available
View Record Nationalised banksSYNDICATE BANK NEW NALLAKUNTA, HYDERABADANDHRA PRADESH GALADA POWER & TELECOMMUNICATIONS LTD P2/6,IDA BLOCK,III UPPAL, HYDERABAD2643.0 LA36799.0 D C GALADA-DIRNA S M KANKARIA-DIRNA DEVENDRA GALADA-DIRNA DEORAJ RANKA-DIRNA MAHAVEER CHAND GALADA-DINA T B SUBRAMANYAM-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KAKINADAANDHRA PRADESH EAST COAST BOAT BUILDERS & ENGINEERS LTD 2-17, A-29, DWARAKA GARDEN KAKINADA - 33 FACTORY : YESHWANT PLACE CHANAKYAPURI DELHI-110021, 70-3-48/5A, CHURCH STREET, KAKINADA - 533 005, ANDHRA PRADESH632.0 LOSS36250.0 S M KHOLI - DECASEDNA N NARESH KUMAR- DIRNA O P SRIVATSAVA- DIRNA HARIMOHAN- DIRNA P V DAMODARAN- DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH HERITAGE MINES P LTD 41A, 1ST FLOOR, MLA COLONY ROAD NO.12, BANJARA HILLS, HYDERABAD-31/ 502 Shobhanadri Apartments Dharam Karam road Ameerpet Hyderabad 5000161152.0 DA-139873.0 E.SATISH KUMAR REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH METRO SILICON P LTD D.No.7-1-35/1 , OPP SISTER NIVEDITA SCHOOL , DHARAM KARAM ROAD, AMEERPET, HYDERABAD-5000161103.0 DA-139692.0 K.RAGHUNATHA REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH MOHAMMED PLASTICS PLOT NO.2, CIE GANDHI NAGAR, BALANAGAR, HYDERABAD1453.0 DA-139692.0 MOHD RAFEEQ AHMED- MANAGING DIRECTORNA SMT NAZIMA PARVEEN W/O MOHD RAFEEQ AHMED- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD-M.J.ROADANDHRA PRADESH SIRISH TRADERS 15-9-15 MUKTIAR GUNJ, BEHIND DEEPAK THEATRE ,HYDERABAD203.0 LOSS40456.0 K. SURESH KUMARNA K. RAJENDRA KUMARNA K. BHARATHI DEVINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD HYDERABADANDHRA PREDESH EUREKHA HEAT EXCHANGERS PRIVATE LTD 26, INDUSTRIAL DEVELOPMENT AREA, BALA NAGAR HYDERABAD243.0 LOSS36250.0 D N SHARMA-DIRECTORNA C S REDDY-M.DNA C GEETHA REDDY-RESIGNEDNA K RAM KUMAR-DIRNA P SATHYANARAYANA-DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SANGAREDDYANDHRA PRADESH RUSNI DISTILLERIES 411, HIG, BHEL ,RAMACHANDRAPURAM, HYDERABAD1722.0 DA-239568.0 AARE PALANISWAMY S/O RAMASWAMY NAIDUNA N.SATYANARAYANA MURTHYNA K.SAI VENKATA KUMARNA AARE PADMAJA CHOUDARYNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD,HYDERABADANDHRA PRADESH SREE LAKSHMI SARASWATHI PAPER MILLS LTD 5-8-112, 21ST CENTURY COMPLEX NAMPALLI HYDERABAD317.0 LOSS36799.0 M ANANTHARAMA REDDY-DIRNA M RAMAKRISHNA REDDY-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD,HYDERABADANDHRA PRADESH UNITED AUTO TRACTORS LTD D-432,DEFENCE COLONY,NEW DELHI - 110 024144.0 LA36250.0 A N BHALLA-DIRNA S N BHALLA-DIRNA DWARAKA DASS KHER-DIRNA G S AHLUWALIA-DIRNA G S CHEEMA-DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK RAIPURCHATTISGARH MAHINDRA MOTORS KRISHNA NAGAR, GE ROAD, SUPELA, BHILAI - 490 023106.0 LOSS36250.0 MICKY SIBBAL-DIRNA DEVENDRA SINGH K SIBBAL-DINA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK RAIPUR,CHATTISGARH SIBBAL COLD STORAGE 11-116,AKASH GANGA COMPLEX, SUPELA,BHILLAI162.0 LOSS36250.0 MICKY SIBBAL-DIRNA D K BAHEL-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BILASPURCHATTISGARH M P ALLOYS CASTINGS LTD 7/1, RAJPUR ROAD,DELHI - 110 054105.0 LOSS36250.0 SUBSHAS JAIN-DIRNA RAMESH CHAND JAIN-DIRNA CHANDRASHEKAR JAIN-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BHILAI- GE ROADCHATTISGARH GAURI ISPAT (P) LTD HOTEL GAURI BUILDING, A-35, DAKSHIN GANGOTRI, SUPELA, BHILAI- 490023 (C.G.)1427.0 LA39479.0 BRIJ JEEVAN RAI- DIRNA GAYATRI RAI-DIRNA NEETA SINGHNA SANTOSH SHARMA-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB DELHIDELHI AMARPALI STRUCTURALS PVT LTD 602, SAHYOG, 58, NEHRU PLACE, NEW DELHI 110 019107.0 LOSS36250.0 VINOD KUMAR KANNA- DIRNA MANOHAR LAL KHANNA-DIRNA DIPIK MALHOTRA- DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE BR DELHIDELHI DATA ACCESS (INDIA) LTD II FLOOR, BLOCK E, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI-1100191762.0 LOSS38807.0 SIDDHARTHA RAYNA AVINASH MISHRANA DAVID MANIONNA R KARUNANIDHINA CHIRANJEEV BASOO KATARIANA N RANGACHARYNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,DELHIDELHI KANWAR EXPORTS E-56 MANASAROVAR GARDEN NEW DELHI & No 9/2, G-3, IST FLOOR, EAST PATEL NAGAR NEW DELHI 110 008101.0 LOSS36981.0 GURPREET SINGHNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MAYAPURI, DELHIDELHI LOKESH GARMENTS LTD. 315, FIE, PATPARGANJ, IND AREA, NEW DELHI185.0 LOSS37954.0 LOKESH CHANDRA CHOPRANA SUNIL KUMAR CHOPRANA USHA RANI CHOPRANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IBB NEW DELHIDELHI SHAMKEN SPINNERS LTD SHAMKEN HOUSE, B-1A/20,MOHAN COOP INDL ESTATE, MATHURA RD, NEW DELHI & 94 KM STONE, DELHI MATHURA ROAD, VILLAGE KOTWAN, DIST MATHURA U.P913.0 LOSS37893.0 HARDEV BALDEV CHATURVEDINA SANJAY CHATURVEDINA AMIT CHATURVEDINA PARVIN JUNEJANA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,DELHIDELHI SREE MANJUSHA PAPER MILLS LTD M-79,II FLOOR, GREATER KAILASH-II,M BLOCK MARKET,NEW DELHI-110 048. 8, CAMAC STREET, 2ND FLOOR KOLKATA 700 017730.0 LOSS36250.0 RAGHURAJ-CHAIRMANNA NATWAR LAL DALMIANA V N SANDHU-DIRNA G P DALMIYA-DIRNA R P KAPURNA MRB PUNGI-DIRNA MANJU DALMIANA NA NA NA
View Record Nationalised banksSYNDICATE BANK GREEN PARK EXTN N DELHIDELHI VIKTOR INTERNATIONAL C-14, SECTOR-58, NOIDA U P 201 301140.0 LA39538.0 MANDEEP SINGH PROPRIETORNA BHAWANA SINGH - SURETYNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE-DELHIDELHI NIDHI BUILDERS (INTL) PVT LTD NIDHI HOUSE, B-2/1B MAIN, AFRICA AVENUE ROAD, SAFDAR JUNG ENCLAVE, NEW DELHI- 1100291765.0 DOUBTFUL40238.0 NARESH CHANDRANA Mrs. SHASHI SINGHALNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAVSARIGUJARAT 2290.0UNITED BROTHERS STONE & MINES PVT LTD REGD.OFF. PLOT NO.4,BORIYACH,TALUK&DIST. NAVSARI FACTORY: PLOT.563,PIPALDHARA,TAL.GANDEVI, SURATH DIST.405.0 DOUBT40057.0 MANOJKUMAR.C.PATEL - DIRECTORNA AASHISH.M.PATEL - DIRECTORNA DHARMESH.C.PATEL - DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAVRANGPURA AHMEDABADGUJARAT AMIN GINNING FACTORY RS NO 136/PAIKI & RS NO137,KHAKHADI ROAD, VILLAGE HARIJ,TALUK HARIJ. DIST PATAN, GUJARAT402.0 DOUBTFUL40238.0 MAHENDRAKUMAR MOHANLAL AMINNA GIRISHBHAI DAHYABHAI AMINNA ARUNABEN HARENDRAKUMAR PATELNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT FORTUNE CREATIONS PVT LTD 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002432.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT FORTUNE FILAMENTS 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002279.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT ABHISHEK POLYESTERS 3026, TRADE HOUSE, RING ROAD, SURAT136.0 LOSS39385.0 PROP: MAHENDRA KUMAR SWAMINA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB,BANGALOREKARNATAKA ANAND POLYTECH (INDIA) P LTD NO.114/4,P P IND.ESTATE,DEEPANJALI NAGAR,MYSORE ROAD CROSS, BANGALORE - 560 026.180.0 LA36616.0 MADAN NAHATA - DIRNA NORTAN NAHATA - DIRNA BAJARAG NAHATA - DIRNA SANJAY NAHATA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BELLARY MAINKARNATAKA BELLARY SPINNING AND WEAVING COMPANY LIMITED VINAYAKA NAGAR, BELLARY - 583 104321.0 LA31593.0 SATHYANARAYANANA VITTA BHEEMAIAHNA SUBRAMANYANA
View Record Nationalised banksSYNDICATE BANK SHOOLAY,BANGALOREKARNATAKA M P L CORPORATION LIMITED 17, SHASULTHAN ALI ASKAR ROAD,BANGALORE - 560 052136.0 LOSS36311.0 SANTHOSH KUMAR BAGLA-DIRNA SHIVKUMAR BAGLA-DIRNA RAJKUMAR GUPTA-DIRNA BHARAT BAGLA-DIRNA S S TANGID-GUARANTORNA VINOD KUMAR-GUARANTORNA KANTHILAL BHANDARI-GUARNNA NA NA NA
View Record Nationalised banksSYNDICATE BANK HAMPANAKATTA,MANGALOREKARNATAKA M S P SPICES LTD PLOT NO.4-E,NO.1,EDWARD ROAD, IV FLOOR,HVS APTS.BANGALORE150.0 LA36250.0 M S P RAJESH-DIRNA S P JAYACHANDRAN-DIRNA VIJAYAN RAJES-DIRNA S P JAYASEELAN-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CITY MARKET BANGALOREKARNATAKA MIRACLE GRAPHICS 4/1 PLATFORM ROAD, SESHADRIPURAM, BANGALORE, 560020149.0 LA39294.0 RAMESHKUMAR JAIN - PROPRIETORNA H L VASUDEVA-SURETYNA N KRISHNAMOORTHY-SURETYNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOSPETKARNATAKA SAROJ ALLOYS & STEEL LTD SAROJ RAMDASS PET,NAGPUR - 440 010291.0 LOSS32689.0 GOVIND SHROFFL-DIRNA GOPAL DASS SHROFF-DIRNA NANDALAL SARAF-DIRNA PRAKASH MAHESHWARI-DIRNA SHIVAJI RAO DHANWANTHARYNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PUTTUR MAINKARNATAKA SHEVIRE CASHEW INDUSTRIES LTD NEAR MOGRU PUTTUR 574312 SOUTH CANARA DIST KARNATAKA150.0 DOUBT-338442.0 S VISHNUMURTHY RAONA S ANATHAKRISHNA RAONA BHAVANI VISHNUMURTHY RAO SMTNA VIJAYALAXMI ANANTHAKRISHNA RAO SMTNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,BANGALOREKARNATAKA SHIVMONI STEEL TUBES LTD 214, PUSHPAK,1SR FLOOR,ASHLEY PARK ROAD,BANGALORE - 560 025(16KM STONE WHITE FIELD RD)259.0 LOSS33877.0 MONI BOSE-MDNA S M MOHATTA (LATE)NA BHAGAVATHI DEVI MOHATTANA A V MOHATTA-DIRNA S V MOHATTA-DIRNA V L MOHATTA-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SADASHIVA NAGAR,BANGALORKARNATAKA VENKATALAKSHMI CONSTRUCTIONS 334/2RT,OPP.WATER TANK,SANJEEVAREDDY NAGAR,HYDERABAD-500 038115.0 LA36799.0 PRASADA RAJU-PARTNERNA P VENKATAPATHI RAJU-PRTRNA M KRISHNA RAJU-PARTNERNA M SURYANARAYANA RAJU-PRTNA K VENKATAPATHI RAJU-PRTRNA SATYAVATHI-PARTNERNA P PADMASHREE DEVI-PRTNRNA P JYOTHI-PARTNERNA Z SALEEM-PARTNERNA M B KRISHNA-PARTNERNA R N BHARGAVA-PARTNER
View Record Nationalised banksSYNDICATE BANK GANDHINAGAR BANGALOREKARNATAKA GOPAL FILMS No.300, SUBEDAR CHATRAM ROAD BANGALORE-91348.0 DOUBTFUL40238.0 D.DASAPPANA M/S H.DASAPPA & SONSNA D.RAMACHANDRAPPANA D.JAYARAJNA D.RAVINDRANATHNA D.VIJAYAKUMARNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB BANGALOREKARNATAKA NIKITA CARBO GAS PVT LTD 125/24, 18TH CROSS, LAKSHMIPURAM, ULSOOR, BANGALORE-8190.0 DOUBTFUL40238.0 M.VITTALNA Smt PRABHAVATHINA Smt SOPHIA NIRADANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA AYESHA NAZAM AYESHA NAZAM W/O ASADULLAH KHAN, D-4/418/2481, 5TH CROSS, GANDHI NAGAR, MANDYA - 571401155.0 LA39902.0 SMT. AYESHA NAZAM W/O ASADULLAH KHANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ERNAKULAM MAINKERALA PEARALITE WIRE PRODUCTS LTD XXXV/360-1, M G ROAD, P.B.NO. 1749,CHOCHIN - 682 016302.0 LOSS36250.0 H N PERIWAL-DIRNA DURGA PERIWAL-DIRNA MADHU THOSHINWAL-DIRNA J J CHAOKALA-DIRNA A S UNNI-DIRNA M V PYLU-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PERUMANOOR KOCHIKERALA BHAGEERATHA ENGINEERING LTD BHAGEERATHA RESIDENCY, BANERJEE ROAD, ERNAKULAM-181964.0 DOUBTFUL40238.0 V.C. ANTONYNA TONY C MADATHILNA SUNNY C MADATHILNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK INDORE-KANADIA ROADMADHYA PRADESH VERTEX SPINNING MILLS LTD 1011, EMBASSY CENTRE, 207, NARIMAN POINT, MUMBAI- 4000212539.0 DA-239751.0 SACHIN SHARMANA PANKAJ VAIDYANA SURESH SHARMANA SACHIN SHARMANA S B MAHAPATRANA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA BOMBAY OFFSHORE SUPPLIERS AND SERVICES LTD (BOSS TECH) GROUND FLOOR, 7, RAHEJA CENTRE, 214,NARIMAN POINT, MUMBAI - 400 021280.0 LOSS36250.0 A V J RAMAN - DIRNA SUNITA PREM SAWHNEY-DIRNA PREM SAWHNEY- DIRNA RAJ SAWHNEY - DIRNA MRS RAJ SAWHNEY - DIRNA MEENA ARORA - DIRNA SMITA SAHNYENA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA FIRTH INDIA STEELS LIMITED 40, MIDC, HINGA ROAD NAGPUR203.0 LOSS36250.0 PRAKASH PAI-DIRECTORNA K N SAMANTH-DIRNA K B RAO-DIRNA Y V PAI-DIRNA T SUDAKAR PAI-DIRNA HARI BHUSHAN-DIRNA K R MODI-DIRNA B D BALIGA-DIRNA MOHAN N PAI-DIRNA MOHAN DAS SHENOY-DIRNA
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA ROOFIT INDUSTRIES NEW BHARAT COLONY, GHORUPDEO CROSS LANE, NO.1 OFFICE: RAMBHAU BHOGLE MARG, BYCULLA EAST, MUMBAI-33838.0 LOSS37500.0 SRI SURESH G MOTWANINA VINOD G MOTWANINA KISHORE G MOTWANINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KANDIVLI MUMBAIMAHARASHTRA SURYA SMELTING LTD 401, A WING MUSKARALAL CHS LTD BAPAREKAR NAGAR, KANDIVLI WEST MUMBAI 400 067413.0 DOUBT38077.0 MILIND M PIRESNA MEENA M PIRESNA MARCILENE M PIRESNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IBB MUMBAIMAHARASHTRA 1050.0JAMNADAS MADHAVJI INTERNATIONAL LTD TANNA HOUSE, GROUND FLOOR, 11/A, NATHALAL PAREKH MARG, MUMBAI 400 0011319.0 LOSS40057.0 MULRAJ J TANNANA KAMLESH J TANNANA KISHOR J TANNANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMRAVATIMAHARASHTRA APSARA MARKETING DATTA PALACE, GANDHI CHOWK, AMRAVATI168.0 LOSS40480.0 RAVINDRA PUSARAMJI CHANDAKNA RAMKUWARIBAI P. CHANDAKNA RAJENDRA P. CHANDAKNA V P CHANDAKNA P P CHANDAKNA S C CHANDAKNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SHIVAJI NAGAR, PUNEMAHARASHTRA SHIVAJI UTTAM BHEGADE 2/1A, HARSHAL RESIDENCY, TALEGAON DABHADE CHAKRAN ROAD, TALEGAON Talegaon Dabhade Tal: Maval, Dt: Pune PIN: 410507121.0 DA-I40268.0 SHIVAJI UTTAM BHEGADENA Mrs. ARUNA SHIVAJI BHEGADENA HIRABHAI NIVRITHI DHORENA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAGPUR-RAMDASPETHMAHARASHTRA ARCTEC SYSTEMS PVT LTD 501, PRATHEMESH TOWERS, A WING, SENAPATI BAPAT ROAD, LOWER PAREL(W), MUMBAI-400013, 2. PLOT NO.K-48, ,FIVE STAR INDL. AREA, BUTTOBORI, NAGPUR1494.0 DA-I40056.0 SANATH BHATTACHARYA : CMDNA HORST PETERS- DIRECTORNA PREM RAJANI- DIRECTORNA ASHWIN K BARUA- DIRECTORNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB, MUMBAIMAHARASHTRA APS STAR INDUSTRIES LTD. DHANRAJ MAHAL, 3RD FLOOR, FLAT NO.5&6, A BLOCK, CMS MARG, COLABA, MUMBAI 400039535.0 LOSS33664.0 SURESH M MEHTANA S J MEHTANA H G DALAL (Deceased)NA ROHIT M MEHTANA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK VILEPARLE EAST,MUMBAIMAHARASHTRA BANKA (INDIA) LTD. UNIT NO.15/16,SANJAY NO.3,MITTAL ESTATE, MAROL,MUMBAI-400 059436.0 DOUBT-336799.0 RADHYSYAM BANKANA ANIL R BANKANA SUNIL R BANKANA BIMLA R BANKA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB, MUMBAIMAHARASHTRA KESHWANI SYNTHETICS/ SUN POLYTRON INDS LTD FHATHAM HOUSE, 10 JN HEREDIA MARG, BELLARD ESTATE,MUMBAI 400038280.0 LOSS37408.0 SURESH A KESHWANINA DHARMESH S KESHWANINA MAHESH S KESHWANINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BYCULLA MUMBAIMAHARASHTRA MEHTA TRANSPORT SERVICES (INDIA) PVT LTD. 16 THIRUPATHI ESTATE NH 8 NAROL, AHMEDABAD-380008159.0 LA37956.0 VIJAY J MEHTANA MRS VARSHA V MEHTANA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CRAWFORD MARKET MUMBAIMAHARASHTRA RIVONA INDUSTRIES 28, MANIYAR BHAVAN, 3RD PANJARA POLE LANE CP TANK MUMBAI-400 004368.0 LA37072.0 MK AGARWAL DIRECTORNA RAJENDRA PAL GUPTA DIRECTORNA PRAHLAD GUPTA DIRECTORNA LALIT MEHTA DIRECTORNA A S CHANDUR WALA DIRECTONA MANJU AGARWALNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK JOGESHWARI,MUMBAIMAHARASHTRA S J MARADIA AND OTHERS 3-A,RAMAN ASHISH, SMR ROAD,KHANDIVILLI WEST,MUMBAI176.0 LOSS36250.0 S J MARDIA-PARTNERNA B V PAI-PARTNERNA S RAMANATHAN-PARTNERNA JYOTHI P JAIN-PARTNERNA PRABHUDASS M JALA-PRTNRNA MOHD.A ALSIWALA-PARTNERNA RADHI LOCHANDAS-PARTNERNA NA NA NA
View Record Nationalised banksSYNDICATE BANK PUNE-SHIVJINAGARMAHARASHTRA SATAV INFRASTRUCTURE P LTD FLAT NO.7,S.NO.57/9, GARIMA APARTMENTS, ERANDAWANA, PUNE-4110044512.0 DOUBT39356.0 MAHAENDRA SATAV1770806.0 ANIL M. HOWALE1176659.0 NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAUPADA,THANEMAHARASHTRA T S SRINIVASAN GROUP B-10,MADHUBAN SOCIETY,EASTERN EXPRESS HIGHWAY,THANE WEST102.0 LOSS36250.0 D D SHINDE-PARTNERNA B V JOSHI-PARTNERNA N RAJACHANDRASHEKAR-PRTNNA T S SRINIVASAN-PARTNERNA R PALANIVEL-PARTNERNA S K SHETTY-PARTNERNA K N MOHAN RAO-PARTNERNA S K SHETTY-PARTNERNA K M MOHANANNA RAJU SHETTIGARNA
View Record Nationalised banksSYNDICATE BANK NARIMAN POINT, MUMBAIMAHARASHTRA TEAMASIA LEKHI SEMICONDUCTORS P LTD IDA, PATHANCHERU, MEDAK DT , PIN- 502319 ( A.P.)261.0 LA37103.0 SOBHA RAONA C VIVEK DIRECTORNA MOK KWONG YVENA SUBHA M MNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAUPADA,THANEMAHARASHTRA W G FORGE AND ALLIED INDUSTRIES LTD POKHRAN ROAD,MAJUWADA,THANE - 400 606 & CENTRAL BANK BLDG., M G ROAD, FORT, MUMBAI446.0 LA36250.0 K M BEKLAND-DIRNA E N BETTEKE-DIRNA R E GELL-DIRNA J P KOSZARK-DIRNA R J PATEL-DIRNA S C DINGRA-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,MUMBAIMAHARASHTRA WEB FILMS INDIA LTD A/216, KRIPA NAGAR, NUTAN JEEVAN CHS LTD ,S V ROAD , VILE PARLE WEST MUMBAI 400 086173.0 LOSS36250.0 RAMESH P BHAGAT-DIRNA MOHINI R BHAGAT-DIRNA INDIRA P BHAGAT-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU SHESHASAYEE INDUSTRIES LTD VADALUR - 607 303, INDIAN CHAMBERS BLDG.ANNX.CHENNAI - 600 018.246.0 LOSS36250.0 V K SHESHASAYEE-DIRNA H K RAMESWARI-DIRNA T N DORAISWAMY-DIRNA K S RAMANNA S N NAGPALNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU SOUTHERN SEA CRAFTS LTD 4, VENKATRATHNAM ROAD, OFF: ELDAMS ROAD TEYNAMPET CHENNAI 18107.0 LOSS36250.0 M K KUMAR-DIRNA DR HIRU N PATELNA SARASWATHI ACHYUTHANNA S LAKSHMI NARAYANANNA K VIJAYAN UNNINA N J RATNAGARNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PONDICHERRYTAMILNADU SRI VINAYAGAR JEWELLERY 145, KODA KADAI STREET, PONDICHERRY150.0 LOSS39427.0 C.NIRMALA w/o late CHANDRASEKARANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PARTAPURUTTAR PRADESH U P STATE TEXTILE CORPORATION LTD OFF:VASTRA BHAVAN,SHARADHA NAGAR,KANPUR282.0 DOUBT36981.0 CHANCHAL KUMAR TIWARY255351.0 JAGADISH RAI548676.0 NARENDER KUMAR SINGH2270964.0 GYANENDRA NATH PANDEY2318957.0 SURESH CHAND MUDGAL2421009.0 JAGDISH PRASAD TEWARI3218954.0 NA NA NA NA
View Record Nationalised banksSYNDICATE BANK LUCKNOW/AHMADABADU.P/GUJRAT UNIVERSAL INSULATORS LTD A/2-SITE NO.2,INDUSTRIAL AREA,RAIBARELI - 229 021375.0 LOSS36494.0 A K BHARGAVA-DIRNA J N BHARGAVA-DIRNA R S BHARGAVA-DIRNA SUBHASH CHANDRA-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMINABAD LUCKNOWUTTAR PRADESH ABHYUDAYA PAPER MILLS LIMITED 10, MOTINAGAR,LUCKNOW 226 004137.0 LOSS36250.0 L N SHARMA - MG DIRNA V C RISHI - DIRNA R C RISHI - DIRNA RITA SHARMA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMROHAUTTAR PRADESH SAHAKARI KATAI MILLS U P COOPERATIVE MILLS,BIJNOOR ROAD ,257.0 DOUBT37226.0 U P STATE GOVERNMENT UNDERTAKINGNA GOVT OF UP STATE UNDERTAKINGNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SME - MEERUTUTTAR PRADESH ARIHANT CHINNI UDYOG PVT LTD R-278,Ist FLOOR, SANT NAGAR,EAST OF KAILASH, NEW DELHI-110048, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD , SAHARANPUR -2470011602.0 DOUBTFUL40238.0 AMAR KANT RANA: DIRECTORNA HARISH KUMAR : DIRECTORNA M S RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SAHRANPURUTTAR PRADESH GITA FERRO CHEM LTD N-2/71(B), IRC VILLAGE: NAYAPALLI BHUBANESWAR 751007, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD, SAHARANPUR-247001365.0 DOUBTFUL40238.0 MAHAVEER SINGH RANA :DIRECTORNA INDU RANA DIRECTORNA KUSHAL PAL SINGH RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SAHRANPURUTTAR PRADESH PAONTA STEELS PVT LTD NEW SHOP OPP UNION BANK OF INDIA GURUDWARA BUILDING , PAONTASAHIB (HP) BEHIND SHAKTI FILLING CENTER, DELHI ROAD , SAHARANPUR- 247001 & GAUNDPUR INDUSTRIAL ESTATE, PAONTA SAHIB, SIRMUR, HIM ACHAL PRADESH504.0 DOUBTFUL40238.0 KRISHI PAL SINGHNA RAM PAL SINGHNA IMRAN MASOODNA SHADAN MASOODNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MORADABAD-CIVIL LINESUTTAR PRADESH NADEEM FAISAL NADEEM FAISAL S/O SADAQAT HUSSAIN ,MOHALLA-GALSAHEED, TEHSIL- MORADABAD, MORADABAD-244001120.0 DA-II39041.0 NADEEM FAISALNA MRS SHAIN PRAVEEN (SURETY)NA MR NAVED FAIZAL (SURETY)NA MR SADAKAT HUSSAIN (SURETY)NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SALT LAKE CITY, KOLKATAWEST BENGAL HINDUSTAN INTERNATIONAL 24/A CIRCUS AVENUE, KOLKATA 700 017463.0 LOSS38898.0 SRI GOPINATH DAS (PROPRIETOR)NA M/S DHEKLAPARA TEA COMPANY LTD.(CORPORATE GUARANTOR)NA _NA _NA _NA _NA _NA _NA _NA _NA _
View Record Nationalised banksSYNDICATE BANK CAMAC STREET, KOLKATAWEST BENGAL JENSON & NICHOLSON FINANCIAL SERVICES LTD 4B,ORIENT ROW(II FLOOR),BURDWAN BHAVAN,KOLKATA -700 017126.0 LA36616.0 S P SINHA-DIRNA V L DUTT-DIRNA S M PALIA-DIR(Nom)NA T P RAO-DIRNA S SUBBERWAL-DIRNA J S CHATTERJEE-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOWRAHWEST BENGAL P.K.ENGINEERING CORPORATION AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramachandra Chatterjee Lane, Kolkata 700007129.0 LOSS39083.0 SURENDRA KUMAR CHURIWAL - PROPRIETORNA RAJ KUMAR CHURIWAL - SURETYNA MADHAB CHURIWAL - SURETYNA RAJ KUMAR CHURIWAL - SURETYNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ASANSOLEWEST BENGAL REFRACTORY SPECIALITIES INDIA LTD REFRACTORY HOUSE, FATHEHPUR G T ROAD,SITARAMPUR POST, BURDWAN DIST.108.0 LA36250.0 PRITHIVI BHATTCHARERJEE : MDNA LAPALKARL-DIRNA V K PATNAIK-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA - LAKE GARDENSWEST BENGAL S S ENTERPRISES 140A/4, NSC BOSE ROAD, KOLKATA-700092239.0 LOSS39965.0 P K ROY BURMAN- PROPNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA - BARA BAZAARWEST BENGAL ENDERS CYCLE 5, BENTINK STREET, KOLKATA-700001479.0 DOUBTFUL40148.0 SHASHIKANT JAJODIA : DIRECTORNA SAROJ JAJODIA:DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA- ARM BRANCHWEST BENGAL MAHAVEER CONSTRUCTIONS 109/3 HAZRA ROAD KOLKATA 700 029/ 12, BONIFIELD, KOLKATA - 700 001321.0 DA-140085.0 LAXMI PADA SURANANA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA-N.S.ROADWEST BENGAL WEST BENGAL ESSENTIAL COMMODOTIES & SUPPLY CORPORATION LTD 3/2 DALHOUSI SQUARE(EAST), KOLKATA-700001 / 11A, MIRZA GALIB STREET, KOLKATA - 700 0013207.0 DA-339082.0 PVT LTD COMPANY WHOLLY OWNED BY GOVT OF WEST BENGALNA P S KATHIRESAN( IAS) (NOM)NA WB GOVT UNDERTAKINGNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA- CIRCUS AVENUEWEST BENGAL SATYANARAYAN TRADING CO 22, MADAN MOHAN TOLLA STREET, I FLOOR, KOLKATA-700005157.0 LOSS39172.0 PROP: BINOD CHOUDHURYNA MS. MEENA CHOUDHRY : SURETYNA MS. NEENA KOYAL- SURETYNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOWRAHWEST BENGAL HANUMAN ENGINEERING WORKS AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramchandra Chatterjee Lane, Kolkata 700007122.0 LA39112.0 DEEPAK CHURIAL -PARTNERNA MADHAB CHURIWAL - PARTNERNA SURENDRA KUMAR CHUREWAL - SURETYNA RAJESH CHUREWAL - SURETYNA RAJ KUMAR CHUREWAL - SURETYNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MOUNT ROAD CHENNAITAMIL NADU PYRAMID SAIMIRA THEATRE LTD PYRAMID TOWERS,27, G.N. CHETTY ROAD, T.NAGAR CHENNAI 600 017480.0 DA-139519.0 V NATARAJAN CHAIRMANNA P S SAMINATHAN, MDNA N NARAYANANNA NIRMAL KOTECHANA DR. S. RAMANINA K NATARAJANNA K S KASIRAMANNA DR M.S.NARASIMHANNA
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA G P T STEEL INDUSTRIES PLOT NO 201, GIDC MITHI , ROHAR INDUSTRIAL ESTATE, PHASE 2, GANDHIDHAM, KUTCH, GUJARAT5633.0 DA-239538.0 RAJAN A PARIKHNA BHARAT A PARIKHNA SATYAKAM BASU
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA MUDRA HOLDINGS PVT LTD A/306,BACHUBAI BUILDING, 187, D N ROAD, FORT MUMBAI 400 001282.0 LOSS39774.0 NIYAZAHMED DAWOOD PARKARNA VIJAY SATPAL MEHRANA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA KANISK ENTERPRISES BUILDING NO 34, FLAT NO 1095 3RD FLOOR, M H B COLONY ,VARTAK NAGAR THANE (W) 400 606197.0 LOSS39732.0 PRABHASKUMAR S JHA-PROPNA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA OMNIFAB(INDIA) 102, SAITA, SWAPNA NAGARI, B.R.ROAD, MULUND (W) MUMBAI 400 080185.0 LOSS39743.0 S VAIDYANATHAN-PROPNA
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