OTHER BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8...
Transcript of OTHER BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8...
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
1 HASTINGS, KOLKATA WEST BENGALKANORIA JUTE &
INDUSTRIES LTD.
4/1, RED CROSS PLACE, KOLKATA 700
001.58 M. M. PASARI
2BHADRA BR.,
AHMEDABADGUJARAT SHIV ENTERPRISE
74, VASUDEV ESTATE, Nr. EVERGREEN
HOTEL, OPP. K. D. HOUSE, NAROL,
AHMEDABAD.
27
BHARATBHAI
RAVICHAND
PAREKH
3 JOHARI BAZAR JAIPUR RAJASTHANHIMANSHU GARMENTS
PVT LTD17, NAYA KHERA, AMBABARI, JAIPUR 401
GHANSHYAM
TIWARIMANJU TIWARI
4 JOHARI BAZAR JAIPUR RAJASTHANMEENAKSHI
GARMENTS PVT LTD
121, SHIV NAGAR, MURLIPURA
SCHEME JAIPUR152
CHANDER PRAKASH
TIWARI
KRISHNA LAL
VERMA
5 HINJLICUT ORISSAKASHINATH SABAT &
SONS
MAIN ROAD, HINJLICUT, DIST.
GANJAM41
SUBASH CHANDRA
SABATRAJNIKANT SABAT
DILIP KUMAR
SABAT
6 PARLIAMENT STREET NEW DELHISHAMKEN MULTIFAB
LTD.
B.1/A.20, MOHAN COOPERATIVE
INDUSTRIAL ESTATE, MATHURA ROAD,
NEW DELHI
2448
IOB,
CORPORATION
BANK, BOI, DENA
BANK, IDBI, BANK
OF BARODA,
DEVELOPMENT
CREDIT BANK, ICICI
BANK, UTI BANK
H B CHATURVEDI AMIT CHATURVEDISANJAY
CHATURVEDI
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SHATURVEDIJAI PRAKASH K P SAXENA
PARVIN
JUNEJA
7 PARLIAMENT STREET NEW DELHISHAMKEN SPINNERS
LTD.
B.1/A.20, MOHAN COOPERATIVE
INDUSTRIAL ESTATE, MATHURA ROAD,
NEW DELHI
982
OBC, IOB, ICICI, UTI,
CHINA TRUST
COMMERCIAL
BANK, FEDERAL
BANK, BOI
H B CHATURVEDI AMIT CHATURVEDISANJAY
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8 PARLIAMENT STREET NEW DELHIDWARKADISH
SPINNERS LTD.
B.1/A.20, MOHAN COOPERATIVE
INDUSTRIAL ESTATE, MATHURA ROAD,
NEW DELHI
1220
IOB,
CORPORATION
BANK AND BOI
S S BRAR H B CHATURVEDIAMIT
CHATURVEDI
SANJAY
CHATURVEDIPARVIN JUNEJA
9 KOLAGHAT WEST BENGAL BALAJI AUTO
VILLAGE: PADUMBASAN, P.O. TAMLIK,
DIST. PURBA MIDNAPORE, WEST
BENGAL
88BATA KRISHNA
PARUAUMA RANI PARUA NITIP PARUA SRUTIP PARUA PRATIP PARUA
10 KOLKATA MAIN WEST BENGALSTAR TEXTILES &
INDUSTRIES LTD.
37, SHAKESPEARE SARANI, S B TOWER,
4TH FLOOR, KOLKATA-700 017109
HARSHA BARDHAN
KUMAR BAJORIA
PABAN KUMAR
BAJORIAADITYA KANORIA
11 KOLKATA MAIN WEST BENGALSTAR PROCESSORS
LTD.
37, SHAKESPEARE SARANI, S B TOWER,
4TH FLOOR, KOLKATA-700 017134
HARSHA BARDHAN
KUMAR BAJORIA
PABAN KUMAR
BAJORIAADITYA KANORIA
12 GOREGAON, MUMBAI MAHARASHTRA GAJANAN INDUSTRIES
304, SHANKALA INDUSTRIAL ESTATE,
OFF. AAREY END, GOREGAON,
MUMBAI
209 DINESH M KADASAN
13 NARIMAN POINT MUMBAI MAHARASHTRA YASH CORPORATION
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49 DAHYALAL B BHATT VIRESH D BHAT NITIN D BHATTJAYESH D
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14 BANSDRONI KOLKATA WEST BENGALSRI RAMAKRISHNA
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15DEFENCE COLONY, N.
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16 DEOGHAR JHARKHANDMAA DURGA
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17 GAMARIA JHARKHAND DATA INFOCOMMB7, LAND MARK TOWER,THAKURBARI
ROAD, SAKCHI, JHARKHAND28 GURPREET SINGH
18 KASUMPTI , SHIMLAHIMACHAL
PRADESH
WHITEWAYS
CONSTRUCTIONS PVT
LTD
CHITERKOOT BHAWAN, SANJAULI,
SHIMLA(HP) - 171 006 26 ARUN CHAUHAN TARA CHAUHAN
19 TRIVANDRUM KERALAELAHI FURNITURE&
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VII/69, MASJID ROAD,
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20 FEROZEPUR PUNJAB SHIV SONA FOODSBORDER ROAD, FEROZEPUR, DISTT.
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21 JHARIA JHARKHANDSANJAY KUMAR
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JHARKHAND
26SANJAY KUMAR
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22 WORLI, MUMBAI MAHARASHTRA SANJJANNA FOODS
503-A, HARMONY BUILDING,
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82SANJEEV
CHANDRAN
23 CUDDALORE TAMIL NADU SWATHI POLYMERS
19/3, SHANMUGAM PILLAI STREET,
VILVAM NAGAR, MANJIKUPPAM,
CUDDALORE - 1
186 D MURALIDHARAN
24 BAKSARA, HOWRAH WEST BENGAL CLARINETGREEN PARK, VILL & P.O. BAKSHARA,
HAWRAH - 70030627 MALAY MONDAL
25 MAHARANI RD., INDOREMADHYA
PRADESHRITA RATHI
201, SAPHIRE AVENUE, MG ROAD,
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26 MAHARANI RD., INDOREMADHYA
PRADESHSWASTIK DISTRIBUTORS
301-305,MULEY TOWER, MG ROAD,
INDORE97 UMESH RATHI JAGDISH RATHI SRIDHAR RATHI VEENA RATHI
27 PIMPRI MAHARASHTRAFIXITY PACKAGING
INDUSTRIES PVT LTD
SURVEY NO.254, TIRUMALLA
INDUSTRIAL ESTATE, TAL. MULSHI,
HINJEWADI, PUNE - 411027
2113 CHETAN S. MEHTA MONIKA C. MEHTA
28 OGLIHIMACHAL
PRADESHKARTIK CABLES
PLOT NO.39-40, INDUSTRIAL AREA,
KALA AMB, DISTT. SIRMAUR, HP38 NEETU MALHOTRA
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
29INDIRA NAGAR,
BANAGALOREKARNATAKA P OBUL REDDY
2/2-1, GROUND FLOOR, 4th CROSS,
VASANTHAPPA BLOCK,
GANGANAGAR, BANGALORE - 560
032.
32 P OBUL REDDY
30CHAURA BAZAR,
LUDHIANAPUNJAB LA KNIT FAB
248-F, PHASE - VIII, FOCAL POINT,
CHANDIGARH ROAD, LUDHIANA, 141
010
126 RAJESH SINGLA
31 PORT BLAIR
ANDAMAN &
NICOBAR
ISLANDS
HINDUSTAN
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NEAR ANIIDCO PETROL PUMP, GOAL
GHAR, PORTBLAIR - 744 101.25 SRI KUMAR ROY
32 PATHANKOT PUNJABCHANDI RAM RAM
NARAIN
GRAIN MARKET, DAMTAL, DISTT.
KANGRA(HP) 176 403.26 RAM NARAIN
33 RAM BAGH, AMRITSAR PUNJAB BHOLA SANITATIONS41-42, HIDE MARKET, GT ROAD,
AMRITSAR - 143 00162
S. MANIDER PAL
SINGH
34 FCC, KOLKATA WEST BENGALSIMRAN JEWELLERY
HOUSE PVT. LTD.
184-3. B B GANGULY STREET, BOW
BAZAR, KOLKATA - 700 012486 SUREN ROY RUKMANI ROY
35 SECTOR 28, FARIDABAD NEW DELHI VARUN UDYOG
PLOT NO. 26-27, SAMAYPUR,
INDUSTRIAL AREA, BALLABHGHAR, NIT
FARIDABAD(HARYANA) - 121 001
150 A K MARWAH VIKRAM MARVAH
36 SAKCHI, JAMSHEDPUR JHARKHAND HARELAL MAHTOVILL.DHATKI BHADIDIH, CHANDIL,
SARAIKELA, KHARSAWAN(JHARKHAND)25 HARELAL MAHTO
37 SHYAMBAZAR, KOLKATA WEST BENGAL OM ENTERPRISERH-6/2, RAGHUNATHPUR, KOLKATA PIN
- 700 059.94 TAPAN KUMAR DAS
38 SHYAMBAZAR, KOLKATA WEST BENGAL SUREN ROY32, Dr. JAGABANDHU LANE, KOLKATA
PIN - 700 012.48 SUREN ROY
39 KOLKATA MAIN WEST BENGAL EMKAY FABRICATOR12, GOVT. PLACE EAST, KOLKATA PIN -
700 001.253 SANJIB DALMIA ANITA DALMIA
40 FEROZEPUR PUNJABBANSI DHAR DIN
DAYAL
MAIN BAZAR, PO FEROZEPUR CITY,
DISTT. FEROZEPUR PIN - 15200282 NAND LAL VIMLA DEVI MANJU BALA RAJAN MITTAL
41 SHYAMBAZAR, KOLKATA WEST BENGAL AMTEK UNIVERSAL2, GARSTIN PLACE, 4TH FLOOR ,
KOLKATA - 700 001130
INDERJIT
CHATTERJEE
42 RAOPURA, BARODA AHMEDABAD MALAR HEALTH CARE
302, ALAKNANDA COMPLEX,
MUJMAHUDA,VADODARA (GUJARAT) -
390 020
123 SHAILESH PRASAD
43 ULUBERIA WEST BENGAL A K AUTOMOBILESBANITABLA CHECK POST, NH -6, VILL. &
PO BANITABLA, DISTT. HOWRAH31 SK. AKBAR ALI
44 ULUBERIA WEST BENGALNEW GOLDEN
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HEMANTA BOSE MARKET, ULUBERIA,
DISTT. HOWRAH, W.B.41 BIVAS DAS BAIRAGI
45 JALANDHAR CANTT. PUNJAB MITTAL OIL INDUSTRIES
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26 SHOBHA MITTAL
46 TITAGARH WEST BENGAL S M ENTERPRISE14/14, B T ROAD, PO - TITAGARH, WEST
BENGAL PIN - 700 11935 SBI
MANOJ KUMAR
GOEL
47 MCU-PIMPRI MAHARASHTRA SATAV INFRASTRUCTURE PVT. LTD1, RAJA APARTMENT, LAKAKI ROAD,
MODEL COLONY, PUNE - 411 0162642
DENA BANK,
SYNDICATE BANK,
UBI, IDBI, SICOM
MAHENDRA C
SATAVANIL M HAWALE
48 MC LUDHIANA PUNJABM R OSWAL HOSIERY
MILLS
502, CHOWK SAIDAN, LUDHIANA - 141
00178 RAMESH JAIN
49 MILLERGANJ LUDHIANA PUNJABBANSAL WIRE
PRODUCTS
PLOT NO801, INDUSTRIAL AREA-B,
LUDHIANA161 SUNIL BANSAL
50 MILLERGANJ LUDHIANA PUNJABAKASH WIRE
INDUSTRIES16-R, INDUSTRIAL AREA-B, LUDHIANA 135 SATPAL BANSAL
51 PIA, PATNA BIHAR
SHIVAM PLANNERS &
CONSTRUCTION PVT.
LTD
ANAND VIHAR COLONY, BAILEY
ROAD, PATNA PIN- 800 014300
MANOJ KUMAR
SINGH
VIJAY PRATAP
SINGHMANI SINGH
52 BULANDSHAHR UP UNITED PETROLEUMR/O 157, MOH. MIRCHI TOLA, KABARI
BAZAR, DIST. BULANDSHAR, PIN-20300128
ANIS AHMED
BURNEY
53 SAIDAPET, CHENNAI TAMIL NADU SRI SHIRDI POLYMERS5/6, SUNDARARAJAN STREET, T-NAGAR,
CHENNAI-60001737 Mr. A.S. SURESH
54 22 GODOWN, JAIPUR RAJASTHAN
MAHENDRA KUMAR
SHARMA & INDIRA
JANGID
376A, KATEWA NAGAR, NEW
SANGANER ROAD, JAIPUR-30201925
MAHENDRA KUMAR
SHARMAINDIRA JANGID
55 PORT BLAIR
ANDAMAN &
NICOBAR
ISLANDS
ANDAMAN TRADING
PVT. LTD.
22, M.G. ROAD, MIDDLE POINT, PORT
BLAIR - 744 101152 G.L. SHARMA MAHESH SHARMA
56 SECTOR 28, FARIDABAD HARYANA RAJESH ENTERPRISES C-25, NEHRU GROUND, NIT FARIDABAD 87 RAKESH BANSAL
57 FC BRANCH CHENNAI TAMIL NADUTELEDATA
INFORMATICS LTD
37/1, VELACHERY TAMBARAM MAIN
ROAD CHENNAI118
SBI,BOI,
CANARA BANK
K.BALASUBRAMANIA
NK. PADMANABHAN M.SAKTHIVEL
M.SEETHARAM
AN
R.
RAVICHANDRAN
M.S.RAMAK
RISHNAN
58 AMB, Kolkata WEST BENGAL
ACSON AGRO
PRODUCTS EXPORTERS
& BUILDERS PVT LTD
ESPRESS TOWER, 7TH FLOOR, 42A
SHAKESPEARE SARANI KOLKATA
700017
895
AXIS BANK, ICICI
BANK CANARA
BANK
APURBA SAHA MRS BABY SAHA
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
59 MCU, KOLKATA MAIN WEST BENGALPAILAN EDUCATIONAL
TRUST
127, KANKULIA ROAD, KOLKATA-
7000292394 ALL BANK UNB APURBA SAHA BABY SAHA
60 AMB, KOLKATA WEST BENGAL SUN BIM ENTERPRISEP 669. LAKE TOWN, BLOCK A KOLKATA
70008993 SARAFAT HOSSAIN
61 AMB, KOLKATA WEST BENGAL CELEBRATE 173A, LELIN SARANI, KOL-700020 308RANJAN KUMAR
BANERJEE
62 AMB, KOLKATA WEST BENGALDELICIOUS BUSINESS
CENTRE
136, RAMKRISHNANAGAR, P.O-
LASKARPUR, P.S-SONARPUR69 MRINAL ROY
63 AMB, KOLKATA WEST BENGALJ.C.OVERSEA TRADERS
INDIA PVT LTD59/1A, TIJALA RD, KOLKATA-700046 891
KHUNDAKAR
NIZAMUL HOQUESABINA BEGUM
64 AMB, KOLKATA WEST BENGALALVA TRADING
COMPANY
76B, MOTILAL GUPTA ROAD, KOL-
70000891 SUMITA ROY SUPARNA ROY DIPALI ROY
65 AMB, KOLKATA WEST BENGALAPANJAN NURSHING
HOME PVT LTD
HOWRAH AMTA ROAD, MAKARDAH,
HOWRAH108 SIBAJI ROY
SUSHIL RANJAN
DASGUPTA
MRINMOY
CHATTERJEE
SOMNATH
CHATTERJEE
SOHAM
DASGUPTA
TAPAN
CHATTERJEE
66 VIGYAN NAGAR KOTA RAJASTHANKISHORI LAL GULATI &
RADHA DEVI
391, SHOPPING CENTRE, KOTA,
RAJASTHAN47 KISHORI LAL GULATI RADHA DEVI
67 VIGYAN NAGAR KOTA RAJASTHANGOURAV MARVAH &
MAMTA MARVAH
D-48, SRI NATH PURAM KOTA, KOTA,
RAJASTHAN37 GOURAV MARVAH MAMTA MARVAH
68 AMB, KOLKATA WEST BENGAL M.C.ELECTROS
112/DIAMOND HARBOUR ROAD,
SILPARA, UDAYANPALLY, KOLKATA-
700008
58 TAPATI MUKHERJEE
69 AMB, KOLKATA WEST BENGAL ASTERISK
12,N.S.RAOD(2ND FLOOR) BESIDE
COAL INDIA BUILDING ROOM NO:29,
KOLKATA-700001
236 ARUNAVA GANGULI
70 MALDA WEST BENGAL SHYAM MOTORSSARBAMANGALAPALLI, NH-34(OPP
NABIN CINEMA) P.O & DIST-MALDA39
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AGARWAL
71 MALDA WEST BENGAL L R AGRO CARESARBAMANGALAPALLI, NH-34(OPP
NABIN CINEMA) P.O & DIST-MALDA26
LEELADHAR
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72 MALDA WEST BENGAL SHANKAR MOTORSSHANKAR VILLA, V K PALLY, NH-34,
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73 SAINTHIA WEST BENGAL UTTAM KUMAR ROOJSUKANTA SARANI, LOUTORE, P.O& PS:
SAINTHIA57
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74 SURI, WEST BENGAL WEST BENGAL MOUSUMI INDUSTRIES ANANDAPUR, P.O-SURI, DIST-BIRBHUM,
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MOUSUMI
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75 TRIVANDRUM KERALA AFILA TRADERS TC 36/123 "VAISAK", KAIRALI ROAD,
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76 FC, MUMBAI MAHARASHTRA J.B.DIAMONDS406,PRASAD CHAMBERS, OPERA
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SURANI
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VALLABHBH
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77 AMB, KOLKATA WEST BENGAL SUNAYANA DAL MILL
14/IC KRITIBASH MUKHERJEE
ROAD,ULTADANGA DAL PATTY,
PIRARABAGAN, KOLKATA-700064
171 LAKSHMI JAISWALMUKESH KR
JAISWAL
78 AMB, KOLKATA WEST BENGAL JAIRAM TRADERS 3A, KRITIBASH MUKHERJEE ROAD,
KOLKATA-700067136
MANJU DEVI
JAISWAL NARESH JAISWAL
79 AMB, KOLKATA WEST BENGAL BIO CAPS INDIA LTD22/1, EZRA MANSION 10, GOVT
PLACE(EAST) KOLKATA-7000691740 AJIT AGARWAL
RAJENDRA
SANTHALIA
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80 AMB, KOLKATA WEST BENGAL SHWETA AGENTS PVT LTD5,S.M.GHOSH SARANI ROOM NO: 301,
KOLKATA-700001468 NATHMAL KEDIA UTTAM SHARMA
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81 AMB, KOLKATA WEST BENGAL NUDDEA PLANTATION LTD5,S.M.GHOSH SARANI ROOM NO: 301,
KOLKATA-7000011751 NATHMAL KEDIA UTTAM SHARMA
MURARI LAL
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82 AMB, KOLKATA WEST BENGAL DIABARI TEA CO LTD5,S.M.GHOSH SARANI ROOM NO: 301,
KOLKATA-7000011358 NATHMAL KEDIA UTTAM SHARMA
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SHARMA
83 FC, MUMBAI MAHARASHTRA ASIAN ELECTRONICS LTDD-11, ROAD NO. 28, WAGLE
INTERNATIONAL ESTATE THANE-4006044616
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SHARMAD.G.PRASAD
84 SAINTHIA WEST BENGAL BAIDYANATH OIL MILLMOHAN BAGAN MORE, P.O-SAINTHIA
DIST-BIRBHUM 73123434
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85 Uttarpara Main WEST BENGALGITANJALI TRADING
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8, ABHAYAPADA BANERJEE LANE,
HOWRAH-71110126 SUBHRA MUKHERJEE
86 AMB, KOLKATA WEST BENGAL
SWAMIJEE
COMMERCIAL PVT
LTD
5,S.M.GHOSH SARANI ROOM NO: 301,
3RD FLOOR KOLKATA-700001156
PREM SHANKAR
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87 AMB, KOLKATA WEST BENGAL RADHIKAWAREHOUSE116,VEENA NAGAR, SUKHALIYA
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88 AMB, KOLKATA WEST BENGAL
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89 CHENNAI MAIN TAMIL NADUUNIVERSAL TRADING
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49,A KANDAPPA CHATTY STREET
CHENNAI-60001411 M.K.MUTHUSAMY N.R.TULASIRAMAN
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
90 MCU, BANIPARK JOYPUR RAJASTHANJAGJANANI TEXTILE
LTDS-25, SHYAM NAGAR JAIPUR 1376 BOB, IDBI S.G.VYAS SHAKUNTALA VYAS SHRI S.K.SINGHAL
91 MG ROAD, SECUNDERABADANDHRA
PRADESH
JUPITOR BIO SCIENCE
LTD
10-2-71 & 72/1 ROAD NO: 3 WEST
MARREDPALLY SECUNDERABAD-
500026, AP.
383
IDBI,DSB
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92 SEETHANAGAR TAMIL NADUOM SAKTI TRAVELS PVT
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93 SEETHANAGAR TAMIL NADUOM SAKTI TRAVELS PVT
LTD 19, RAILWAY COLONY CHENNAI-29 121 RAMA SARAVANAN VASANTHAKUMAR
94 ATUL GUJARAT OPEL PAPER MILLS LTD93, DADISETH AGIARY LANE
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96 BANJARA HILLS, MCUANDHRA
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SEHGAL MOTORS PVT
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6-3-1092 RAJBHAVAN ROAD
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97 NEW PALASIA, INDOREMADHYA
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98 NEW PALASIA, INDOREMADHYA
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99 NEW PALASIA, INDOREMADHYA
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102 SRINAGORE J&KGREEN AGRO
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105 SRINAGORE J&KROYAL AGRO
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106 CL LUDHIANA PUNJAB BITTO FLOOR MILLS KALSI NAGAR LUDHIANA 121 SATWINDER KAUR
107 RAHAN RD LUDHIANA PUNJABPUBLIC SERVICE
STATION
VILL MAHERBAN P.O- JODHEWAL
LUDHIANA158 S. ISER GURINDER SINGH
108 BHUSAWAL MAHARASHTRAB.C.BIYANI PROJECTS
PVT LTD
402 MATOSHREE TOWER DADAR(W)
MUMBAI7144
BANSILAL
CHAMPALAL BIYANIMANOJ B. BIYANI VINOD B. BIYANI
SANGITA M.
BIYANISMITA V. BIYANI
109 JALGAON MAHARASHTRA
PRANJAL
INFRASTRUCTURE PVT
LTD
6, SHREYAS BUILDING GANESHWADI
NEAR RADHAKRISHNA MANGAL
KARYALAYA JALGAON-425001
3621BOMAHA,UB,CAN
BANK, IDBI
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DINEKAR NEHETE
PRADEEP DINEKAR
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110 AMB, KOLKATA WEST BENGALSUPER MARKETING
AGENCY173, LENIN SARANI KOLKATA-700013 154
RANJAN KUMAR
BANERJEE
111 AMB, KOLKATA WEST BENGALNAVYUG PACKAGING
PVT LTD
P.O- NARENDRAPUR DIST-24
PARGANAS(SOUTN) 700103136 RENU DEVI KANDOI
GOVIND RAM
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112 AMB, KOLKATA WEST BENGALRAM KRISHNA VIKASH
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40/41, JAYA BIBI ROAD GHUSURI
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MR. PRAMOD
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113 CHURCHGATE,MUMBAI MAHARASHTRA ARUN & CO
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479ARUN BABULAL
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114KOLKATA MAIN RETAIL,
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115 SITABULDI NAGPUR MAHARASHTRA A.K.MUKHERJEEFLAT NO: B-102, NILGAGAN HOUSING
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116 AKOLA MAHARASHTRAAJOY VASANTRAO &
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117 AKOLA MAHARASHTRADILIP UTTAM RAO
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118 AKOLA MAHARASHTRASHRI VIKASH BAJIRAO
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119 JALGAON MAHARASHTRA ATRI AYURVED16, MANDAR VISANJI NAGAR
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120 MOUNT ROAD NAGPUR MAHARASHTRA ANIL ENGINEERINGW/15 MIDC INDUSTRIAL AREA HINGNA
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121 CHANDRAPUR MAHARASHTRAMAHABIR PETRO
POINT
CHANDRAPUR BALLARPUR BY PASS
ROAD VILL-CHANDA RAYYAWARI
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31
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122 BANJARA HILLS, MCUANDHRA
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DOOR NO: 43A ROAD NO: 71 NEAR
JUBLEE HILLS PUBLIC SCHOOL JUBILEE
HILLS HYDERABAD-500033
348C. VISHNU
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123 AMB, KOLKATA WEST BENGALSERVILINE INDUSTRIAL
CORPORATION
13 B B GANGULI STREET KOLKATA-
70001261 SANJOY KABRA
124 ALAMGANJ WEST BENGAL
TARAMA RICE MILL
PARTNERS: MR
KARTICK DUTTA
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UMAN DUTTA &
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125 BAKSARA, HOWRAH WEST BENGALJOY KRISHNA
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84/1 JELIA PARA LANE SALKIA
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126 AMB, KOLKATA WEST BENGAL HOTEL PROMILATHAKUR PALLY ROAD AGARTALA
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127INDIA EXCHANGE PLACE
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30 KANTILAL JAIN
128 BROAD STREET, KOLKATA WEST BENGAL PIONEER TRADERSTENTULBERIA GARIA STATION ROAD
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129 BROAD STREET, KOLKATA WEST BENGAL S.K.GENERAL MART85, NATUN DIWARA NAYABAD PS-
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130 BROAD STREET, KOLKATA WEST BENGAL SIMRAN MOTORS 91 D.H.ROAD KOLKATA-700084 42BIKRAMJIT SINGH
SALUJA
131 BROAD STREET, KOLKATA WEST BENGAL GANGULI ENTERPRISES
8/2/36 ARABINDA SARANI EAST
KAMALAPUR DUM DUM KOLKATA-
700028
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GANGULI
132 PARK STREET, KOLKATA WEST BENGAL ORCHEM FERTILIZERSDC-9/12 SATRIBAGAN BAGUATI
KOLKATA700059151
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BOSE
133 PARK STREET, KOLKATA WEST BENGAL R.K.MOTORS38/1 ABANI DUTTA ROAD HOWRAH-
711110175
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134 PARK STREET, KOLKATA WEST BENGAL MODERN COAL & CO3/1A DOVER TERRACE KOLKATA
700019148 JAYDEB DAS
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135 MALDA WEST BENGAL BENGAL LUBCO INDIAVIVEKANANDA PALLY P.O& DIST-
MALDA 62
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136 DAMANPUR WEST BENGAL MITHUN SARKAR VILL+ P.O- DAMANPUR DT-JALPAIGURI 27 MITHUN SARKAR
137 DAMANPUR WEST BENGALSANKAR
AUTOMOBILES
VILL GHAKSOL P.O- BAGASARAI DIST-
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138 MALDA WEST BENGALBENGAL OIL
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139 AMB, KOLKATA WEST BENGAL KOHINOOR PLASTIC16 RADHANATH CHOWDHURY ROAD
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140 AMB, KOLKATA WEST BENGAL DOSS & CO PARTNERS 14, BENTINCK STREET, KOLKATA-700001 28KALIPADA
CHATTERJEE
141 AMB, KOLKATA WEST BENGALDOLLY BANERJEE &
SUVRO BANERJEE
FLAT NO: 02 1ST FLOOR SURENDRA
APARTMENT PANCHASAYER KOLKATA-
700094
26 DOLLY BANERJEE SUVRO BANERJEE
142 AMB, KOLKATA WEST BENGAL CRAIG & CO 30, BENTINCK STREET KOLKATA700001 30RABINDRANATH
SINGHA
DEB KUMAR
SINGHABABU SINHA JHARNA DEY
143 AMB, KOLKATA WEST BENGAL D. MEHERAS & CO97, RABINDRANAGAR KOLKATA-
70003532 DEVENDRA MEHERA
144 AMB, KOLKATA WEST BENGAL CAPRI INTERNATIONAL 13B JATIN DAS ROAD KOLKATA 700029 37 GOPA MUKHERJEE SWASTIKA SEN
145 AMB, KOLKATA WEST BENGALBCD TRADING
ENTERPRISES
385 GARIA MAIN ROAD FLAT NO: E-2
UG-03 VICTORIA GREENS KOLKATA-
700084
45BIMAL CHANDRA
DASRUBI DAS TRIPTESH DAS
MOUSUMI
SHETIARASHEL DAS
146 AMB, KOLKATA WEST BENGAL TARINI DISTRIBUTORSA-150, RAMKRISHNA NAGAR ROAD
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BIMAL CHANDRA
DASTRIPTESH DAS
MOUSUMI
CHETIA
147 QUILON KERALA TWILIGHT CASHEWS
TWILIGHT CASHEW FACTORY AEROM
THADIOCADU ANCHAL KOLLAM
KERALA
212MOHAMEDALI
BAVA
148 PATHANAMTHITTA KERALA M.K.JOY & OTHERSMUDUKOTTACKAL HOUSE
CHETHACKAL P.O, RANNI-689677183 M.K.JOY HENA JOY ANAND JOY MERRY JOY
149 AMB, Kolkata WEST BENGAL SUDHA 156, A.P.C ROAD KOLKATA 700006 28 SOMENATH BOSE
150 AMB, KOLKATA WEST BENGALPRANAB SARKAR &
ASSOCIATES
194,C, RASH BEHARI AVENUE 1ST
FLOOR KOLKATA-70002928 PRANAB SARKAR
151 KALBADEVI MAHARASHTRACHATTIS SURGICAL
CORPORATION
29-B PREETAM CHSL TPS ROAD EXTN-1
SANATACRUZ(W) MUMBAI.49
SMITA BHARAT
DATTANI
152DECCAN GYMKHANA,
PUNEMAHARASHTRA
N.R.DISTRIBUTORS PVT
LTD
102, DSK CLASSIQUE KARVE ROAD
(NEAR TELEPHONE EXCHANGE PUNE)
PUNE-411004
387 MANOJ B NAIRURMILA MANAJ
NAIR
153FC NARIMAN POINT,
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LIMITED
FLAT NO: 6, PARK VIEW, PANT NAGAR,
GHATKOPAR(E) PLOT No: 410& 411 PO
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CHHYA UMESH
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PRITI
NEETRAJ
MEHTA
154 AMB, KOLKATA WEST BENGAL LOKENATH APPARELS B=-20, RAMGARH KOLKATA-700047 26 JOY BANIK
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
155 AMB, KOLKATA WEST BENGAL MALLICK WINE SHOP P.O& VILL: DHANIAKHALI DIST-HOOGLY 28 ASIT KR MALLICKDEBANANDA
CHOUDHURY
156ANNANAGARMCU
CHENNAITAMIL NADU
ARTHOS BREWERIES
LTD
RAYALA TOWER, 1ST FLOOR, 158,
ANNA SALAI, CHENNAI-6000022309 M.NANDAGOPAL
NATARAJAN
NADAGOPALKAPIL MOHAN
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A RAJU
V.R.
VENKATACHALA
M
157 SITABULDI NAGPUR MAHARASHTRAGUPTA DOMESTIC
FUELS(NAGPUR) LTD
GUPTA BHAWAN, H.N.28,W.C.PARK
DHANTOLI NAGPUR-440012806 MUKESH GUPTA SEEMA GUPTA
158 BANJARA HILLS, MCUANDHRA
PRADESH
ALKOR
TECHNOLOGIES LTD
PLOT NO: 129, H.NO:8-3-973/1 SRI
NAGAR COLONY, HYDERABAD-73 AP209 BOI GORLA SAIBABU GORLA SAILAJA
G. MANIKYALA
RAO
DR.
S.RAGHUNATHS.Y.M.REDDY
159 17B-CHANDIGORH CHANDIGARH JAY AAR STEELSVILL-KATHA NEAR BOOMER FACTORY
BADDI, DIST-SOLAN H.P716 P&S BANK RAJIB JAIN TARSEEM JAIN
160 AMB, KOLKATA WEST BENGAL
RECREATION
ADVERTISEING
SERVICES
41, N S ROAD ROOM NO: 202,
KOLKATA-70000128
RAJA
CHAKRABORTY
161 AMB, KOLKATA WEST BENGALUJJALA ENTERPRISE (P)
LTD.168, BIDHAN SARANI, KOLKATA-700006 118
ABHIJIT
BHATTACHARYYA
SANAT
BHATTACHARYYA
162 AMB, KOLKATA WEST BENGALBHUMI SOLUTIONS PVT
LTD
33, C R AVENUE, 5TH FLOOR, KOLKATA-
700012250
DEBABRATE
CHANDA
SATYABRATA
CHANDAKAUSIK BASU
163 AMB, KOLKATA WEST BENGAL VIVEK FASHION8, CAMAC STREET, SANTINIKETAN
BUILDING KOLKATA-70001758
SANAT KUMAR
ROYCHOUDHURY
164 AMB, KOLKATA WEST BENGAL SWETA CREATION47, HARIRAM GOYENKA STREET,
KOLKATA-70000725
SANJOY PRASAD
GUPTA
165 GOREGAON, MUMBAI MAHARASHTRA RANADHEER SINGH
FLAT NO: A/203, KARTIKEYA CHS PLOT
16 SEC-8RSC 25 MHADA SURVEY NO
41 KANDIVALI MUMBAI-400067
30 RANADHEER SINGH
166 MALVIYANAGAR BHOPALMADHYA
PRADESHRITU FOOD PRODUCTS
36, BANGAD BHAWAN GULADI MARG,
BHOPAL159
RADHASHYAM
MAHESWARI
GHANASHYAM
MAHESWARI
167 GORAKPUR UP K.B.INTERNATIONAL504 A, SKYLARK BUILDING, 60 NEHARU
PLACE NEW DELHI159
NEERDENDU
PALARIWALKUNJ BIHARI LAL R.K.TIWARI
168 ANDHERI WEST MAHARASHTRA UMESH M. GUPTA
FLAT NO: 105, LAXMI VILLA CHS ASHOK
NAGAR NEAR HOTEL SAI BABA
KANIVALI WEST
27 UMESH M. GUPTA
169 FC, KOLKATA WEST BENGAL SUMOSON EXPORT PVT LTD33A,MANOHAR PUKUR ROAD KOLKATA-7000291052 P.K.MALHOTRA REKHA MALHOTRA MOHIT KORPALURVASHI
KORPAL
170 PARK STREET, KOLKATA WEST BENGAL SHARMI MARKETING87/C, BANGUR AVENUE KOLKATA-
7000055100 SWAPAN KR DAS
171 CHENNAI MAIN TAMIL NADU KIMEX 29, THAMBUCHETTY STREET, CHENNAI-1 116A.R.SANTOSH
PRABHUR.S.ANAD PRABHU
172KORAMANGALA,
BANGALOREKARNATAKA
DELTA BUSINESS
PRODUCTS PVT LTD
74/75 2ND MAIN NS PALYA
BANNERGHATTA ROAD BANGALORE-
560076
99 ASHOKE AGARWAL BOB EDWARDSGOVINDA
KANNAN
PREMAVATI
JAIN
173 LALTAN KALAN PUNJABMANGHAT PUMP
HOUSENEAR P.S.P.C LTD LALTON KALAN 64 HARCHARAN SINGH
174 KOHIMA NAGALANDCHARLIE SEKHOSE
COMPANY
NAGA SHOPING ARCADE DIMAPUR
NAGALAND209 CHARLIE SEKHOSE
175 AMB,BANGALORE KARNATAKA ARR BUILDING
38 ALMAS VILLA 100 FT ROAD 6TH
BLOCK KORAMANGALA,
BANGALORE560095
1004 SYED WAJID ABID
176 AMB BANGALORE KARNATAKARAM CHITTARANJAN
DAS
2726, INDIRANAGAR, 3RD STAGE
BANGALORE-560038489
RAM CHITTARANJAN
DAS
177 MCU, BANGALORE KARNATAKAKRISHNA INFRA
CORPORATION
FALT NO: 2, FARAH PLAZA INFANTRY
ROAD BANGALORE-560001373 T.H.PRASAD A SAYOJI RAO
178 AMB BANGALORE KARNATAKA SUMATHI DEVI
878, 1ST A CROSS, INDIRANAGAR
NEAR KRISHNA TEMPLE BANGALORE-
560038
123 SUMATHI DEVI
179 BALLARPUR MAHARASHTRA B.G.BHASKARWARALLAPALLI ROAD, GORAKSHAN WARD,
BALLARPUR,DIST-CHANDRAPUR40
ARUN BABURAO
BHASKARWAR
ABHIJIT ARUN
BHASKARWAR
ANAND ARUN
BHASKARWAR
180 ANOOP NAGARMADHYA
PRADESHAMULYA EXPORT LTD
2ND FLOOR, JANAK 11, NEW PALASIA
INDORE877 SBI, PNB ICICI
RAJIV LOCHAN
SONIVIJAY SONI SARANG SONI SUNIL ANAND
181 AMB NEW DELHI DELHISNEH DEVELOPERS PVT
LTD
C-628 NEW FRIENDS COLONY NEW
DELHI-110025239
HARADEEP SINGH
LAMBAAJIT SINGH LAMBA SNEH LAMBA
182 AMB, Kolkata WEST BENGALN.D.MERCANTILE PVT
LTD
40, STRAND ROAD MODEL HOUSE
ROOM NO 36 KOLKATA-70000140
RAGHUNATH
BANERJEE
PRADIP KR
AGARWAL
183 BROAD STREET, KOLKATA WEST BENGALANTIONIA LEATHER
WORKS
164/C/11, LAKE GARDENS KOLKATA-
70004532
TONY COWPER
(CHOUDHURY)
184MADAME CAMA
MUMBAIMAHARASHTRA
SARVASHAKTI TEXTILES
PROCESSORS PVT LTD
22-A JAGJIVAN MANSION FANASWADI
DADISETH AGIARY LANE MUMBAI-
400002
627VOLASANKAR
AGARWALKAMAL AGARWAL
185DECCAN GYMKHANA,
PUNEMAHARASHTRA
BLUE BIRDS (INDIA)
LIMITED759/74, PRABHAT ROAD, PUNE-411004 5245
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SONTAKKEAPPROV SONTAKKE
SATISH
DHUNDIRAJ
BHAGWAT
H. ARORA DAVID KUNDANMADHUSUD
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186 AMB, Kolkata WEST BENGALKAMALA HATCHERIES
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ASHUTOSH
CHAURASIASANJOY SHAH
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SARKAR
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CHAURASIAJHUMUR SARKAR
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
187 JAYANAGAR KARNATAKASAGAR POWER(N) PVT
LTD
203, ROYAL CORNER 3RD FLOOR
K.H.ROAD BANGALORE-560027737
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REDDY
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REDDY
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REDDY
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188 ERODE TAMIL NADU SRI AMMAN TEXTILES
GOVINDANAYAKKANPALAYAM
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MODAKURICHY ERODE-638104
61 M. CHINNUSAMY
189CHURCHGATE RECLAM
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EDUCATION LTD
(Formerly-Kejriwal
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ALIGH CHAMBER, 1ST FLOOR GOLDEN
DYES MAJIWADA THANE(WEST) 3751 CANARA BANK
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CHAKRABORTY
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190 MCU T,NAGAR CHENNAI TAMIL NADUIKAS TECHNOLOGIES
PVT LTD
A-38 SIPCOT IT PARK SIRUSERI CHENNAI-
603103279 C. VAIKUNTA RAJA SHOBA RAJA SUNITHA RAJA
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191 CL LUDHIANA CHANDIGARH GOEL TRADING CO1628/2, GALI NO-1 NEAR DURGA
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192CHAURA BAZAR,
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I A A HOSPITAL PVT
LTDIAA HOSPITAL PVT LTD, LUDHIANA 2285
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193 KARNAL BRANCH HARYANAMODERN SERVICE
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194 PANCHKULA HARYANAMAHALUXMI
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PLOT NO: 411, INDUSTRIAL AREA PHASE
NO-1 PANCHKULA HARYANA48 MANMOHAN SINGH
195 RAJGANGPUR ORISSAKESHAV ENTERPRISES
PVT LTD
AT. KUAMUNDA P.O- BIRAMITRAPUR DT-
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196 MCU, BANGALORE KARNATAKAM. RAGHAVENDRA
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BASAVANAGUDI BANGALORE-560004249
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197 RAIPUR MAIN CHATTISHGORH MOHAN TRADERSRAIPUR ROAD DHAMATARI DIST-
DHAMTARI ( CG)694 VIJAY KUMAR KELA
198 GOMOTINAGAR UTTARPRADESHSEWA DEVELOPERS
PVT LTD
C-340, SECTOR-B, MAHANAGAR
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LAXMI DUTT
BHATT
ADARSH
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199 QUILON KERALATRANSWORLD CREDIT
& INVESTMENT PVT LTD
TRANSWORLD TOWERS, BEACH ROAD,
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200KORAMANGALA,
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201BANGALORE
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99, ROBERTSON ROAD, FRASER
TOWN,BANGALORE-560005147 IMRAN ALI RIZWAN ALI FATHAN ALI BILAL ALI
202 MCU CONOUGHT PLACE, NEW DELHIDELHISUNRISE AUTOMOTIVE
LTD
80/64, OPPOSITE GURUDWARA,
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203 22-D, CHANDIGARH CHANDIGARH BRAMOS ORGANICSVILL& P.O- ALAMGIR THE DERA BASSI,
MOHALI PUNJAB123 DALBIR SINGH JASMEET SINGH
204 KARNAL BRANCH CHANDIGARHLAJPAT RAI & SONS
PROP: SH.
VILL +P.O-JUNDLA, DIST-KARNAL,
HARYANA240 AJOY MALHOTRA
205 KARNAL BRANCH CHANDIGARHRAJ BROS BULK
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206 C. L. LUDHIANA PUNJAB R.S.INTERNATIONAL OSWAL COMPLEX, LUDHIANA 145 INDERJIT KAPOOR
207BANGALORE
CANTONMENTKARNATAKA
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10, VITTAL MALLYA ROAD BANGALORE-
56000157 SABINA GUPTA ANJU GUPTA
208 HAZRATGANJ, LUCKNOW UTTARPRADESH SHIV KUMAR JAISWAL 80, RAJENDRA NAGAR, LUCKNOW 43SHIV KUMAR
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209 SHASTINAGAR, CHENNAI TAMIL NADUSRI RAMANNA
GARMENTS
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210KORAMANGALA,
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78 K.M.RAGHUPRASAD K.M.RAJDEEPAK K.M.PRADEEPAK
211 CL CHANDIGORH PUNJAB ORIENT SALES
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110 ATUL AHLUWALIA
212MCU PARLIAMENT STREET
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D-962, NEW FROENDS COLONY, NEW
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213 ITANAGARARUNACHAL
PRADESHD & G CONSTRUCTION D-SECTOR NAHARILAGUN-791110 166 YUMTO BUI
214SURYANAGAR,
HYDERABAD
ANDHRA
PRADESH
VAMSHI INDUSTRIES
LTD
2-215/10, SREENAGAR, ANAPARTHY-
533342, DIST- EAST GODAVARI499 IRDEA
N.RAMAKRISHNA
REDDY
D. RAVI KUMAR
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N. MOOLA
REDDY
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MAHALAKS
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215 C. L. LUDHIANA PUNJABALTECH POLYCHEM
LIMITED
100-A, SARABHA NAGAR, LUDHIANA-
141001158 SH. ATUL ALHUWALIA SH. A.S.ALHUWALIA
MRS. ASTHA
ALHUWALIA
216 AMB,MUMBAI MAHARASHTRAGLOBAL HI-TECH
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33, ATLANTA, 3RD FLOOR, 205,
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N BANK,SB PATIALA
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TEKRIWALASHOK MASKARA ROHIT MASKARA
PANKAJ
TEKRIWAL
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
217GOVT. SECRETARIAT,
BHUBANESWARORISSA
ADITYA SPONGE &
POWER PVT LTD
2ND FLOOR, PLOT NO: 640, JAYADEV
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PARK, NAYAPALLY-751015
908 RAJEN CHOUDHARY ASHOK SENAPATINIRANJAN
PRADHAN
218GOVT. SECRETARIAT,
BHUBANESWARORISSA
JAI JAGADAMBA
MINERALS PVT LTD
2ND FLOR, PLOT NO: 670, JAYADEV
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ASHOK
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219 SEWLA, AGRA UTTAR PRADESHMAHALAKSHMI OIL
CO
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AGRA-28200128 SANJOY SARIM
220 MALKAJGIRIANDHRA
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PADMAJA STEEL
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PLOT NO: 7, MINI INDUSTRIAL ESTATE,
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109 B. VENKAT RAO B. SHOBHA DEVI
221 MALKAJGIRIANDHRA
PRADESH
SARADA ROAD WAYS
PVT LTD
PLOT NO: 45, 6-65/3/504, KRISHNA
TOWERS, CHANDA NAGAR,
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131 V.SYAMALA RAO V. SEETHA RAMAIAH
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V.
SITARAMAMM
A
222 MALVIYANAGAR BHOPALMADHYA
PRADESH
MAHESH
CONSTRUCTION
21-A, METRO PLAZA, E-5, AREA
COLONY, BHOPAL 70
MAHESH KUMAR
BAL
223 BURDWAN MAIN WEST BENGALSARJU EXPORTS PVT.
LTD
13, BANERJEE LANE, KOLKATA 700012
& ALAMGANJ, PO NATUNGANJ,
BURDWAN 713102
223 DEBDAS DUTTA RAMDAS DUTTA BIPRADAS DUTTA
224 CHAULIAGANJ CUTTACK ORISSA TULSI INDUSTRIES
GOPABANDHU NAGAR, NEW
INDUSTRIAL ESTATE, KHAIRA,
JAGATPUR, CUTTACK 754021.
65DURGA PRASANNA
MISHRA
225 COCHIN ERNACULAM KERALA EBENEZER TEXTILESCC 16/1512C, ODAMPALLY ROAD,
THOPPUMPADY, KOCHI 68200528 CATHERINE JOSEPH
226 M G ROAD, ERNAKULAM KERALA KALLEPURAM METALS JEW STREET, STREET, KOCHI 682035. 69 K. M. NEJIMUDHEEN
227 M G ROAD, ERNAKULAM KERALAADVA ENERGY &
EXCEL PROJECTS
5TH FLOOR, PENTA TOWERS, KALOOR,
KERALA 68201787
SHIBU MADHAVAN
KARTHA
228 WILLINGDON ISLAND KERALAP S JISHAN & NOOBY
JISHAN
PARIMANATH HOUSE, PRATHIKSHA
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682005
30 P S JISHAN NOOBY JISHAN
229S D ROAD,
SECUNDERABAD
ANDHRA
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230
BANJARA HILLS,
HYDERABADANDHRA
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PLOT NO.321, A-27, ROAD NO.26,
JUBILLE HILLS, HYDERABAD, 500033. 32 R PRASUNA REDDY
231 GUNTURANDHRA
PRADESHNICO TEXTILES PVT LTD PERECEHERLA, GUNTUR, 522001 599 VISHAL HARNATHKA VINITA HARNATHKA
232JUBILEE HILLS,
HYDERABAD
ANDHRA
PRADESHS V MOHAN REDDY
H. NO.8-2-310/A/B, NANDI NAGAR,
ROAD NO.14, BANJARA HILLS,
HYDERABAD 500034.
34 S V MOHAN REDDY
233JUBILEE HILLS,
HYDERABAD
ANDHRA
PRADESH
D VENKATESWARA
REDDY
H. NO.8-2-310/A/B, NANDI NAGAR,
ROAD NO.14, BANJARA HILLS,
HYDERABAD 500034.
49D VENKATESWARA
REDDY
234JUBILEE HILLS,
HYDERABAD
ANDHRA
PRADESHSAIBABA MOVIES
201, MAHAVIR RESIDENCY, PHASE-III,
ROAD NO.82, JUBILEE HILLS,
HYDERABAD 500033.
513YELAMANCHILI
SAIBABU
235 KUKATPALLY, HYDERABADANDHRA
PRADESHB JYOTHIRMAYA
FLAT NO.501, S. S. ARCADE, IVTH
PHASE, K.P.H.B. COLONY, HYDERABAD
500072
56 B JYOTHIRMAYA
236 KUKATPALLY, HYDERABADANDHRA
PRADESHB SRINIVASA RAO
FLAT NO.501, S. S. ARCADE, IVTH
PHASE, K.P.H.B. COLONY, HYDERABAD
500073
56 B SRINIVASA RAO
237 MALKAPET HYDERABADANDHRA
PRADESH
KODURI SINGUBABU &
KODURI
SWARNALATHA
FLAT No.302, H. NO.12-2-8-26/A/35/36,
ANNAPURNA RESIDENCY,
MEHIDIPATNAM, HYDERABAD
40 KODURI SINGUBABU KODURI
SWARNALATHA
238PATANCHERU
HYDERABAD
ANDHRA
PRADESHY V PRASAD
PLOT NO.8-2-293/82/A/870, ROAD
NO.45, JUBILEE HILLS, HYDERABAD
500034
70 Y V PRASAD
239S D ROAD,
SECUNDERABAD
ANDHRA
PRADESH
CHINTALA GOWRI
SHNAKER
PLOT NO.79, SUMA RESIDENCY, BESIDE
PETROL BUNK, MEDIPALLY, UPPAL,
HYDERABAD
35CHINTALA GOWRI
SHNAKER
240SURYANAGAR,
HYDERABAD
ANDHRA
PRADESH
M T V RAMANA &
MANNE
VARALAKSHMI DEVI
H. NO.443-A26-III, ROYAL NIVAS, FILM
NAGAR, JUBILEE HILLS, HYDERABAD
500033.
55 M T V RAMANAMANNE
VARALAKSHMI DEVI
241SURYANAGAR,
HYDERABAD
ANDHRA
PRADESH
K RAJ MOHAN & V
VAISHNAVI
1. PLOT NO.101, MARYGOLD
APARTMENT, STRRET NO.11, GANDHI
NAGAR, HYDERABAD
2. SURYAJYOTHI APARTMENT, PLOT
NO.398 & 399, HIG PHASE-IV, KPHB,
HYDERABAD-72.
45 K RAJ MOHAN V VAISHNAVI
242 TIRUPATIANDHRA
PRADESH
N V PRASAD & N
LAKSHMI DEVI
6-8-977, ALIPIRI BYE-PASS ROAD,
MILITARY COLONY, TIRUPATI, ANDHRA
PRADESH
50 N V PRASAD N LAKSHMI DEVI
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
243 TIRUPATIANDHRA
PRADESH
NAGISETTY SREE
LAKSHMI & N V
PRASAD
PLOT NO.603, KAPILA THEERTHERM
ROAD, TIRUPATI ANDHRA PRADESH
517501
28NAGISETTY SREE
LAKSHMIN V PRASAD
244RAGHUNATH BAZAR
JALANDHARPUNJAB SHIVA OVERSEAS
OPP. RAM DARBAR MANDIR MARKET,
SHASTRI NAGAR, JAMMU. 50 ASHOK SINGH UTTAM CHAND
245 BROAD STREET, KOLKATA WEST BENGAL STAR FISHING EXPORTSKUNDARALI, BARUIPUR, 24
PARGANAS(S) 46
SUBHAS
BHATTACHARYA
246 VILE PARLE EAST, MUMBAI MAHARASHTRABAHUCHARAJI
APPARELS
1. LEO ANTHONY CHAWL NO.2, GALA
NO.15, SANTACRUZ (W), MUMBAI
400054.
2. OFF GALA NO.220, HIGH TECH
INDUSTRIAL CENTRE, CAVES ROAD,
JOGESHWARI (e), MUMBAI 400060.
57BIPIN VELJIBHAI
PATEL
247JUBILEE HILLS,
HYDERABAD
ANDHRA
PRADESH
SURYA RAY ELIXIRS PVT
LTD
1. Q2/A1, 10TH FLOOR, CYBER
TOWERS, HITECH CITY, HYDERABAD
500081.
2. PLOT NO.40, ROAD NO.7, JUBILEE
HILLS, HYDERABAD 500033.
1166 V. NAGARJUNA S. SATISH BABU
248 AMB, MUMBAI MAHARASHTRAAEROFLEX INDUSTRIES
LIMITED
PLOT NO.41&42/13,14,18, VILL CHAL,
TALOJA MIDC, POST GHOT CAMP,
NEAR GALAXY, TAL: PANVEL, DIST
RAJGAD, NAVI MUMBAI, 410208.
294
SBI, BOI,
ALLAHABAD, AXIS &
EXIM BANK
YUSUF M KAGZI MD. AKHTAR
PARVEZ AKHTAR
VISHNU KUMAR
AJITSARIA
VIJAY
MIGLANI
249 M G ROAD, ERNAKULAM KERALAMATHEW & MATHEW
ASSOCIATES
10F, PANJOS GARDENS, PADIVATTOM,
COCHIN -24. 101 GEORGE MATHEW MAREENA GEORGE
250 SURI, WEST BENGAL WEST BENGALPADMA HIMGHAR
PVT. LTD.
WBIIDC, NARAYANPUR (NH-34),
MALDA, WEST BENGAL 732101.678 JOYDEB SAHA
BIBHUTI BHUSAN
GHOSH
PRAFULLA
GHOSH
251 GOREGAON, MUMBAI MAHARASHTRA
SUNFLOWER
EMBROIDERY PVT.
LIMITED
PLOT NO.9, DEWAN SHAH UDHYOG
NAGAR, WALIV PHATA, VASAI(EAST),
THANE 401208, MAHARASTRA
549 SBISOHAN SINGH
RAJPUROHIT
DILIP SINGH
RAJPUROHIT
PRAVIN SINGH
RAJPUROHIT
252JUBILEE HILLS,
HYDERABAD
ANDHRA
PRADESH
RADHA INFRA
PROJECTS (INDIA) PVT.
LTD.
6-3-609/96/A, ANAND NAGAR
COLONY, KHAIRATABAD, HYDERABAD
500004
BR. OFF 2381 SAM COMPLEX, 1ST
MAIN E BLOCK, SAHAKAR NAGAR,
BANGALORE 562092.
1814N. RAVINDRANATH
REDDY
N. GOVARDHAN
REDDY
253COIMBATORE MAIN,
COIMBATORE TAMIL NADU
VTX INDUSTRIES
LIMITED
10/400 PALGHAT ROAD,
KUNIAMUTHUR, COIMBATORE 641008 4103
IOB, ANDHRA, UBI,
OBC & YES BANK
A L RAMACHANDRA
DIN:00009793
JAYANTHI
RAMACHANDRA
DIN:00009990
K V NARAYANAN
DIN:01210090
DHARMARAJ
V
DIN:00040007
SELVARAJ K
254 BROAD STREET, KOLKATA WEST BENGALTECHNICIAN’S GUILD
(ELEC)
77/13 BANGALPARA, 2ND BYE LANE,
SHIBPUR, HOWRAH 711104 35 PRAMITA DAS
255MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA SCIENTIFIC
TECHNOLOGICAL &
RESEARCH ACADEMY
H. NO.1-8-168/2/1, STREET No.12,
CHIKKADPALLY, HYDERABAD - 500020.149 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
256MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA POST
GRADUATE COLLEGERAMANTHAPUR, HYDERABAD - 500013 125 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
257MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA BUSINESS
SCHOOLPANJAGUTTA, HYDERABAD - 500082 105 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
258MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA
EDUCATIONAL
SOCIETY
CHIKKADPALLY, HYDERABAD - 500020 204 N. RAJA BABU N. YASHODA N. RAMESH BABUN.
SULOCHANA N. MANJUSHA
259MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA
ENGINEERING
COLLEGE
BHONGIR, NALGONDA - 508116 251 N. RAJA BABU N. YASHODA N. RAMESH BABUN.
SULOCHANA N. MANJUSHA
260MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA SCIENTIFIC &
TECHNOLOGICAL
INSTITUTE
AUSHAPUR, GHATKESAR, RANGA
REDDY, 201 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
261MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA DEGREE
COLLEGECHIKKADPALLY, HYDERABAD - 500020 293 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
262MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
AURORA
TECHNOLOGICAL &
RESEARCH INSTITUTE
PARVATPUR, GHATKESAR, RANGA
REDDY, 500039196 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
263MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
RAMAPPA
ENGINEERING
COLLEGE
SHYAMPET JAGIR, HANMAKONDA,
WARANGAL, 506001121 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
264MG ROAD,
SECUNDERABAD
ANDHRA
PRADESHCHURCH PG COLLEGE
VILLAGE-GAGILAPUR, QUTBULLAHPUR
MANDLA, DIST. RANGA REDDY386 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
265MG ROAD,
SECUNDERABAD
ANDHRA
PRADESH
KAMAREDDY
ENGINEERING
COLLEGE
KAMREDDY, DIST.NIZAMABAD,
ANDHRA PRADESH.361 N. RAJA BABU N. YASHODA N. RAMESH BABU
N.
SULOCHANA N. MANJUSHA
266S D ROAD,
SECUNDERABAD
ANDHRA
PRADESH
NAGAM DINAKAR
REDDY
3-34-80, PLOT NO.38, TRIMURTHY
COLONY, MAHINDRA HILLS,
SECUNDERABAD
44NAGAM DINAKAR
REDDY
267MCU- MG ROAD,
SECUNDERABAD
ANDHRA
PRADESHN RAMESH BABU
PLOT NO.176, BOAD NO.13, JUBILEE
HILLS, HYDERABAD, 500033.62 N RAMESH BABU
268 ROURKELA MAINANDHRA
PRADESH
OMKAR STEELS PVT.
LTD.
F-9, CIVIL TOWNSHIP, ROURKELA, DIST-
SUNDARGARH. ODISHA164
SANJAY KUMAR
KEDIA
ANIL KUMAR
CHOUDHURY
269SAHIDNAGAR,
BHUBANESWARODISHA
INDO AGENCY
SERVICE
PLOT NO.1281/2273, BOMIKHAL,
BHUBANESWAR45
AKHAYA KUMAR
NAYAK
270NGM-GILL ROAD,
LUDHIANAPUNJAB LOVEDEEP GARMENTS
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MANDIR, BHADURKE ROAD, LUDHIANA42 JASWINDER SINGH BALWINDER KAUR
271 SAMANA PUNJABSHREE GANESH RICE
MILLS
VILLAGE-GENGROLI, TEHSIL-SAMANA,
PUNJAB64 GURDEEP SINGH
272 MILLERGANJ LUDHIANA PUNJABSHIV TUBLER &
FINISHERS
B-24, 2763, JAGAT NAGAR, SUNDER
NAGAR, LUDHIANA. 78 SAT PAL
273 BAKSARA, HOWRAH WEST BENGALHAREKRISHNA
HEEMGHAR PVT. LTD
84/1, JELIA PARA LANE, SALKIA,
HOWRAH178
RADHAKRISHNA
SINGHMEERA SINGH
274KOLKATA MAIN RETAIL,
KOLKATAWEST BENGAL
NEW VIVAKANANDA
BASTRALAYA
1, DEBIGARH, SODEPUR ROAD,
MADHYAMGRAM, KOLKATA 700129.26
SANKAR CHANDRA
SAHABIVASH SIKDAR
275KOLKATA MAIN RETAIL,
KOLKATAWEST BENGAL TRADE & STATIONARY
161/1/B, BARUIPARA LANE, KOLKATA
70003562 TRIPTY DUTTA
276KOLKATA MAIN RETAIL,
KOLKATAWEST BENGAL A. S. AGENCY
51, D. P. NAGAR, SINTHI, KOLKATA
700050.54 ARUNASHIS SARKAR
ANIMESH KUMAR
DUTTA
277 NEW MARKET, KOLKATA WEST BENGALSHIV SHAKTI STEEL PVT.
LTD.
4, BBD BAGH EAST, STEPHEN HOUSE,
1ST FLOOR, ROOM NO.5, KOLKATA
700001.
1227GAURAB
JHUNJHUNWALAANAND SARAF
278 HABRA WEST BENGALJOYRAM CEMENT
SUPPLY
169, NAGARUKHARA ROAD,
KAMARTHUBAN, PO-HABRA,
24PARGANAS NORTH, WB
50SWAPAN KUMAR
DAS
279 HABRA WEST BENGAL MATRI ENTERPRISEKALASHIMA BAZAR, PO-NATAGRAM,
24PARGANAS NORTH, WB46 KRISHNAPADA DEY
280 HABRA WEST BENGAL KALIPADA DEYGAIGHATA, PO NARIKELA,
24PARGANAS NORTH, WB.55
281 NEW MARKET, KOLKATA WEST BENGALI. T. ASSOCIATES
(GLOBAL)
271, RAFI AHMED KIDWAI ROAD,
KOLKATA 70005532 SEKHAR MAJUMDAR JAYANTA KOLEY
282PATANCHERU
HYDERABAD
ANDHRA
PRADESH
BHAIRAVI INFRA &
HOLDINGS
PLOT NO.8-2-293/82/A/879, ROAD
NO.45, JUBILEE HILLS, HYDERABAD
500033.
62 Y. V. PRASAD
283PATANCHERU
HYDERABAD
ANDHRA
PRADESH
YENTRA TOOLS
PRIVATE LIMITED
PLOTNO.7, PHASE-I, IDA, PATANCHERU,
DIST.-MEDAK, 502319403 Y. V. PRASAD C. SUNIL BABU
GUARANTOR: K.
RADHA
284MCU, BANJARA HILLS,
HYDERABAD
ANDHRA
PRADESH
CECIL
PHARMACEUTICALS
PVT. LTD.
H. NO.8-2-310/A/B, NANDI NAGAR,
ROAD NO.14, BANJARA HILLS,
HYDERABAD 500034.
408INDUKURI SUBBA
RAJU
KARANAM
VENKATAPPARAO
285MCU, M G ROAD,
SECUNDERABAD
ANDHRA
PRADESH
SATYA TELECOM PVT.
LTD.
D. NO.8-2-268/K/33, NAVODAYA
COLONY, SAGAR SOCIETY, ROAD
NO.2, BANJARA HILLS, HYDERABAD -
530034.
422BOTSA MURALI
KRISHNA B. SARASWATHI
B. VAMSI
KRISHNA
286MCU, M G ROAD,
SECUNDERABAD
ANDHRA
PRADESH
VANJERI SEETHAIAH
MEMORIAL
ENGINEERING
COLLEGE
H. NO.1-8-168/2/1, STREET NO.12,
CHIKKADPALLY, HYDERABAD500020.97 N. RAJA BABU N. YASHODA N. RAMESH BABU N. MANJUSHA
287 T. NAGAR, CHENNAI TAMIL NADU
KALASH
ENTERTAINMENT
MEDIA PVT. LTD.
NO.44, KAVERI STREET, LOGAIAH
COLONY, SALIGRAMAM, CHENNAI-
600093
336RAMESH V.
SUBRAMANIAMS.V. SUBRAMANIAN N. SULOCHANA
288 MILLERGANJ LUDHIANA PUNJAB MKF FINISHING MILLS MILLER GANJ, LUDHIANA 147 SACHIN GOYAL
289 MOHALI - SECTOR-70 PUNJABCOUNTRY BAR &
RESTAURANTBOOTH GARH, MORINDA, DIST-ROPAR 199 GURVINDER SINGH
290NARIMAN POINT, RETAIL,
MUMBAI MAHARASHTRA AMAR TUBES PVT. LTD.
515, NAV VYAPAR BHAVAN, 49, P.
D'MELLO ROAD, MASJID BUNDER (E),
MUMBAI-400009
3664 A. K. SHARMA ASHA A. SHARMA
291MCU, M G ROAD,
SECUNDERABAD
ANDHRA
PRADESH
MICRONET
TECHNOLOGIES
LIMITED
PLOT NO.-D-46, ELECTRONIC
COMPLEX, KUSHAIGUDA, HYDERABAD-
500062
1416 M. SRINIVASSATISH KUMAR
NIMMAGODDA
VENKAT
NOROGENDRA
BABU
LINGAMANENI
292MCU, M G ROAD,
SECUNDERABAD
ANDHRA
PRADESH
ST. AUGUSTIN
EDUCATIONAL
SOCIETY
3RD FLOOR, LUMBINI TOWERS, (Oppo-
NIMS), PANJAGUTTA, HYDERABAD-
500082
738T RAM MOHAN
REDDY
E. VISHNU
VARDHAN REDDYT UMA REDDY
T RAJSHEKHAR
REDDY T SUKANYA DEVI
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
293
BANJARA HILLS,
HYDERABADANDHRA
PRADESH
SVHM
CONSTRUCTIONS
6-3-662/1/10, JAFFAR ALI BAGH,
SOMAJIGUDA, HYDERABAD25
KV
SATYANARAYANA
RAO
K. VARIJA
294 KUKATPALLY, HYDERABADANDHRA
PRADESHB VENU
VILLA NO.231, INDU FORTUNE FIELDS,
13TH PHASE, KPHB COLONY,
KUKATPALLY, HYDERABAD-500072
54 B VENU
295 KUKATPALLY, HYDERABADANDHRA
PRADESH
K V SUBBA RAO & K
SRI DEVI
FLAT NO.202, PEAR BLOCK, SRI SAI
MANOHAR APARTMENTS,
YOUSUFGUDA, HYDERABAD
39 K V SUBBA RAO K SRI DEVI
296 FCC, PARLIAMENT STREET NEW DELHI SVIL MINES LIMITED
13B, 3RD FLOOR, NETAJI SUBASH
MARG, DARYAGANJ, NEW DELHI
110002
863
PNB,UBI, BOI,
SBI,SYNDICATE,
OBC, CANARA,
ICICI, JK BK,
UNION,FEDERAL,VIJ
AYA, INDIAN
SANJAY JAIN RAJIV JAIN RAJEEV JAINSANJEEV
AGARWAL
ROHIT
CHOWDHURY
KAMAL
KISHORE
GUPTA
KAMAL
KANT
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KAIKAKHALI. P.O- MATH CHANDIPUR PS-
CHANDIPUR DIST- EAST MIDNAPORE182
389 AMB,KOLKATA WEST BENGAL GOSWAMI & COPL-527, BLOCK-C P.O-GHOLA KOLKATA-
70011031 PRODYUT GOSWAMI
390 AMB,KOLKATA WEST BENGAL PETAL TRADING (P) LTD 25 V, SELIMPUR ROAD, KOLKATA-700031 47MOLOY
PRATIM BASUATYA DUTTA
MAINAK
SHAH
SHYAMAPADA
SHAH
391 AMB,KOLKATA WEST BENGALROYAL CARBORUNDUM
STONES
P.O-DEBHOG, BHAWANIPUR, DIST-
PASCHIM MEDINIPUR31
SAYED PARVEZ
HOSSAIN
SHEIKH ZAKIR
HOSSAIN
392 AMB,KOLKATA WEST BENGAL AMITAVA SAHA 50A, P.G.SHAH ROAD KOLKATA-700032 39 AMITAVA SAHA
393 AMB,KOLKATA WEST BENGAL NISHA IMPEX 3, KEDAR BANERJEE LANE KOLKATA-700007 28 MANAJ KR DAS RAMESH CH MONDAL
394 SAHIDNAGORE ODISHA MAMTA ASSOCIATESPLOT NO: 3688 CRP SQUARE
BHUBANESWAR40
NALINI BIHARI
MAHAPATRA
MILAN
MAHAPATRA
GYNENDRA
MAHAPATRA
395 FC, NORIMANPOINT MUMBAI MAHARASTRAZOOM DEVELOPERS PVT
LTD
5TH FLOOR, DEVCHAND HOUSE,
SHIVSAGORE ESTATE DR. A.B.ROAD WORLI
MUMBAI
30950
SBI,PNB,OBC,AB,UB,A
B,CBI,VB,BOB,DB,IOB,
BOM,CAN BANK
VIJOY
CHOUDHURYB.L.KEJRIWAL
396 BHUBANESWAR ODISHA KHAN WATCH & CO 91/92 BAPUIJINAGAR, BHUBANESWAR 29 SALIMUDDIN KHAN AYUB KHAN SAYEEDA KHATUN
397 SEC-1 BHILAI CHHATTISGARHCHATTISGARH STEEL
CASTINGS PVT LTD32&33C, LIGHT INDUSTRAL AREA, BHILAI 995
DAYARAM
AGRAWAL
DEEPAK
AGARWAL
VIKASH
AGARWAL
MUKTI
AGARWAL
398 TIRUPUR TAMILNADU ABLE EMBRO BASE 59C, KANGAYAM MAIN ROAD, TIRUPUR 114THIAGU
THYAGARANJAN
399 AMB KOLKATA WEST BENGAL EICC PROJECT PVT LTDP-47 SHYAMACHARAN SMRITIRTHA ROAD
NEW ALIPORE KOLKATA-53118
TUSHAR
BHATTACHARYYA
KONIKA
BHATTACHARYYA
400 MCU BANGALORE KARNATAKA ECC CPPL
PLOT NO-2 FLAT NO 303, JYOTHIRADITYA
APARTMENT, SRINAGAR COLONY
HYDERABAD-500073
813 SBI P.RAVINDRANATH P.SUDARSAN P.PADMAVATHI R.RAHUL
P. NAREN
RAMANUJALA
REDDY
401 ITANAGARARUNACHAL
PRADESHS.K.ENTERPRISE
A, SECTOR NAHAR LAGAN PAPUMPARA
ARUNACHAL PRADESH110 SAMRAT PANDIA
402 AMB, KOLKATA WEST BENGALBELSARI TEA CO (INDIA)
LTD.
21, R.M.MUKHERJEE ROAD KOLKATA-
700001692 K.M.PATEL J.M.PATEL R.M.PATEL
403 ITANAGARARUNACHAL
PRADESH
SHREE TRADING
CORPORATION
MAIN ROAD NAHAR LAGAN PAPUMPARA
ARUNACHAL PRADESH115 ARUN KUMAR SETHI
404 ITANAGARARUNACHAL
PRADESHR.B.TRADING CO
MAIN ROAD NAHAR LAGAN PAPUMPARA
ARUNACHAL PRADESH116 RAMESH JOIN
405 AMB KOLKATA WEST BENGALBISWAMATA COLD
STORAGE LTD
2,JAGADISH NATH ROY LANE KOLKATA-
70026696 WBFC SHYAMAL DANDAPAT
PANCHUGOPAL
DANDAPATBOBITA DANDAPAT
406 AMB BANGALORE KARNATAKA ROYAL MOTORSOLD MADRAS ROAD HOSKOTE
BANGALORE RURAL DISTRICT-562114161 H. MANJUNATH
407FLAGSHIP CORPORATE, ,
KOLKATAWEST BENGAL SHIVANG TREXIM LTD
180/1/C, N T ROAD, BAIDYABATI, HOOGLY
-7122224818 IDBI ASIM SINGH POONAM SINGH
LATE JAGDHATARI
DEVI
408 CHURCHGATE MUMBAI MAHARASHTRA NATIONAL POLYMERS
23, KABI BAI TRUST BUILDING 2ND FLOOR
14/16 BHANDARI CROSS LANE MASJID
BUNDER(W) MUMBAI
2372 KIRAN NANDKISHORE
AGARWAL
409 AMB KOLKATA WEST BENGAL NAZZ TELECOM DABHAGA P.O-PIRPUR ULUBERIA HOWRAH 30 NAZRUL HAQUE
410 MCU AHMEDABAD GUJARATELECTROTHERM(INDIA)
LTD
A-1 SKYLARK APARTMENT, SATELITE ROAD
AHMEDABAD-3800154870 MUKESH BHANDARI SAILESH BHANDARI
AVINASH
BHANDARI
NARENDRA
DALAINILESH DESAI
MADHUSUD
AN SOMANI
PRODIP
KRISHNA
PRASAD
RAVI KUMAR
TREHANSUDHIR KAPOOR
411 ROURKELA ODISHA LAXMI ENTERPRISESB-105, NIRMAL MARKET COMPLEXS POWER
HOUSE ROAD ROURKELA113 ASHOKE KR RATH
NALINI CH.
SUBUDDIN
SURENDRA
PRASAD
SWARUPANANDA
SUBUDDHI
412 RAIPUR MAIN CHHATTISGARH MADHU FERTLILIZERS LTD
22, DURGA COLLEGE COMPLEX 1ST
FLOOR, K.K. ROAD MOUDHA PARA RAIPUR
(C.G)
8606 PERMANAND KELA DEEPAK GANDHI ARUN KELASUMAN DEVI
KELANEETA KELA
413 AMB, BANGALORE KARNATAKATHE MARKANDEYA CO-
OP SUGAR MILLS LTD:
B.C. 170, HAVELOCK ROAD , CAMP
(BOGARVES) BELGAUM-590001615 AVINASH POTDAR
414 AMB, CHENNAI TAMIL NADUSHRI GANGAI TEXTECH
(INDIA) PVT LTD
135, DEVARAYAYAMPALAYAM ITCHIPATTI
SOMANUR, COUMBATORE-641668595
CANARA BANK, SBI,
SYNDICATE BANK
K.
ARUNACHALAMOORT
HY
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
415 F.C CHENNAI TAMIL NADUPYRAMID SAIMIRA
THEATRE LTD
SECOND FLOOR, 101, DINROZE ESTATE,
MOUNT ROAD, CHENNAI-6000021148
PNB, SYN BANK, SBP,
UB, FED BANK INDUS
BANK
NARASIMHAN
NARAYANANP.S. SAMINATHAN
SUGUMARAN
SUNDARAM
416 MCU, AHMEDABAD GUJARATHBANIAN & BERRY ALLOYS
LTD
1006, SAMUDRA ANNEXE C.G ROAD,
NAVRAAGURA AHMEDABAD-3800092472 PNB,BOM.DENA BANK BHAILALBHAI PATEL ARUN G. VERMA N.P.TEKRIEWAL
ISHWARBHAI B.
PATELANIL G. VERMA
417 JAYANAGAR, BANGALORE KARNATAKASCOPE PROPERTIES PVT
LTD
69, NORTH USMAN ROAD, T. NAGAR,
CHENNAI-600017631 N.SARADA REDDY N. VINEELA REDDY
418 AMB, CHENNAI TAMIL NADUELECTRIC MOTOR
WORKS
2ND FLOOR, 101, DINROZE ESTATE, MOUNT
ROAD CHENNAI-600002182 NAWAZ KHAN REHAMAT BIBI
419 MCU,KOLKATA WEST BENGALARAMBAG HATCHERIES
LIMITED
59,B, CHOWRINGHEE ROAD, KOLKATA-
7000206322
AB,UBI,CBI,CAN
BANK, IOB,OBC, AXIS
BANK, ICICI.
PRASUN KUMAR ROYNIHAR RANJAN
CHAKRABORTYBISHAKA DUTTA JOYA ROY
420 SAMBALPUR ODISHAMAA SAMLESWARI
SPONGE IRON LTD
PLOT NO: 1018, AT SAHARAPADA P.O-
KATARBAGA VIA-RENGALI DIST-
SAMBALPUR-768212
2950DINESH KUMAR
AGARWALMUNA BEHERA
SUBHENDU
PATTNAIK
PREM KUMAR
AGARWAL
421 ROURKELA MAIN ODISHASHANTI POLYPACK
INDUSTRIES
C-12, INDUSTRIAL ESTATE, ROURKELA-
769004275 REKHA GUPTA USHA GUPTA
422 ROURKELA MCU ODISHA UTKAL STEELS LTD3RD FLOOR, SHREE COMPLEX, UDINAGAR,
ROURKELA-7690124833 SURENDRA AGARWAL RAJESH AGARWAL ROHIT GUPTA
423 RAJHMUNDRYANDHRA
PRADESH
RAM KRISHNA POULTRY
COMPLEX
TANGAPADU ROAD, VEMULAPALLI,
MANDAPOTTA MONDAL, RAJAHMUNDRY,
EAST GODAVARI-533103
167N. RAMA KRISHNA
REDDY
424 SITABULDI MAHARASHTRA MAVEN INDUSTRIES LTD
UG 7/8, JAGAT CHAMBER, AMBEDKAR
SQUARE, OLD BAGADGANJ, CENTRAL
AVENUE ROAD NAGPUR-440008
3673 BARCLAYS BANK PLCASHOK NARAYAN
RATHI
KISHORE NARAYAN
RATHI
SH. RAMA MURTHY
VELUSWAMY
425 BANJARA HILLS, HYDERABADANDHRA
PRADESH
G. BHARATI DEVI
GUNDLURI
PLOT NO: 89, 1ST FLOOR, SHANTINAGAR ,
MOSABTAUK, HYDERABAD221
G. BHARATI DEVI
GUNDLURI
426 BANJARA HILLS, HYDERABADANDHRA
PRADESH
SRINIVASA
CONTRACTORS &
ENGINEERS
PLOT NO: 89, 1ST FLOOR, SHANTINAGAR ,
MOSABTAUK, HYDERABAD172 SRINIVAS GUNDLURI
427 BANJARA HILLS, HYDERABADANDHRA
PRADESH
SSVG ENGINEERING PVT
LTD
AMBA GARDEN, MEHDIPATNAM,
HYDERABAD-500028655 SRINIVAS GUNDLURI
MRS G. BHARATI DEVI
GUNDLURI
428 MG ROAD, SECUNDRABADANDHRA
PRADESHK. RAJITHA & K. SARALA
2-214 MACHA BOLARAM, SECUNDERABAD-
500010155 K. RAJITHA K. SARALA
429 MG ROAD, SECUNDRABADANDHRA
PRADESH
K.ANANTA REDDY & K.
SARALA
2-214, MACHA BOLARAM,
SECUNDERABAD-500010103 K.ANANTA REDDY K. SARALA
430 MG ROAD, SECUNDRABADANDHRA
PRADESHK. VENKAT REDDY
2-214 MACHA BOLARAM,SECUNDERABAD-
500010148 K. VENKAT REDDY
431 AMB, NEW DELHI DELHIASHOKA CHEMICAL
INDUSTRIES
111, UNIT I, IST FLOOR, TRIBHUWAN
COMPLEX, ISWAR NAGAR, MAHURA
ROAD, NEW DELHI
494NARESH KUMAR
AGARWAL
SAVITRI DEVI
AGARWAL
432 AMB, NEW DELHI DELHINATIONAL CHEMICAL
INDUSTRIES
111, UNIT I, IST FLOOR, TRIBHUWAN
COMPLEX, ISWAR NAGAR, MAHURA
ROAD, NEW DELHI
508NARESH KUMAR
AGARWAL SUNITA AGARWAL VINITI AGARWAL
433 AMB, MUMBAI MAHARASHTRA
ENGLISH EDITION
PUBLISHERS &
DISTRIBUTORS (INDIA)
LTD
5/10,11,105 JOGANI INDUSTRIAL
COMPLEX, V.N.PURAV MARG,
CHUNABHATTI, MUMBAI-400022
248JAGMOHAN
SINGH SETHI
GURUVINDER
SINGH SETHI
TRILOCHAN SINGH
SETHI
ROOPVINDER
SINGH SETHI
JASVINDER SINGH
SETHI
434 AMB,MUMBAI MAHARASHTRA
PRECISION
ENGINEEERING & TOOLS
& COMPONENTS
W-35, MIDC, BADLAPUR DIST- THANE,
MAHARASHTRA665
TRILOCHAN SINGH
SETHI
JAGMOHAN SINGH
SETHI
GURVINDER SINGH
SETHI
RUPVINDER
SINGH SETHI
435 S.D SECUNDERABAD ANDRA PRADESH ANKIT PACKAGING LTDDWARKA KUNJ, 177, BOWENPALLY,
SECUNDERABAD-500011146 M L AGARWAL B.M AGARWAL P.L.AGARWAL
436 S.D SECUNDERABAD ANDRA PRADESH C.I. PRINTS PVT LTDDWARKA KUNJ, 177, BOWENPALLY,
SECUNDERABAD-500011110 M L AGARWAL B.M AGARWAL
437 S.D SECUNDERABAD ANDRA PRADESH
CENTRAL INDIA
PACKAGING CO PVT
LTD
DWARKA KUNJ, 177, BOWENPALLY,
SECUNDERABAD-500011244 M L AGARWAL B.M AGARWAL
438SAHIDNAGAR,
BHUBANESWARODISHA
SRI VISHNU SPONGE
IRON PVT LTD
PLOT NO: 9, GANGANAGAR, UNIT-6,
BHUBANESWAR137 JOYDEV PRADHAN SANSAPTKA SWAIN
439 MCU, KOLKATA WEST BENGALAMIT EXPORTS &
IMPORTS
RADHA KUNJ, 455, P.K.GUHA ROAD AIR
PORT GATE-I, KOLKATA-7000281631 AB,IOB
GOBINDA CHANDRA
GHOSH
440 AMB,KOLKATA WEST BENGALKUMLAI TEA INDUSTRIES
LTD
NICCO HOUSE, 4TH FLOOR,7, CHURCH
LANE, KOLKATA-7000011207 R.K.KANOI S.K.KANOI J.P.KANOI P.D.KANOI
441 RAJGARH ROAD,SILPUKHURI ASSAM BUM CONSTRUCTIONBEHIND A G P OFFICE, AMBARI,
GUWAHATI-781003149 UJJAL BAURAH
442 ITANAGARARUNACHAL
PRADESHSREE CORPORATION
PTC GATE NO: 1, NELA UDYOG P.O-
BANDERDEWA PIN-791123246 PROMODE KR JAIN
443 NARIMAN POINT MUMBAI MAHARASHTRA MAROOF EXIM
FLAT NO: 202, MUSTAFA MANZIL, NEAR
KHOJA, JAMATKHANA, VASAI(W) DIST-
THANE-401201
1032MOHASIN ABDUL
MIYANA
UROOSA MOHASIN
MIYANA
444 TIRUPUR TAMIL NADUSRI VENKATESWARA
TEXTILES
6/115, POST OFFICE STREET, AVINASHI-
641654109 N.M.SENTHIL KUMAR
445 CHOURABAZAR CHANDIGARHMEDICITY HOSPITALS PVT
LTD3298 GURUDEV NAGAR, LUDHIANA 941 BALBIR SINGH SEKHON GAURAV SACHDEVA
ASHUTOSH
SHARMAARUN MEHTA ASHISH PAL SINGH
RUPINDER
SING
GREWAL
SUSHANT
AHUJARITA AHUJA
446 ABID CIRCLEANDHRA
PRADESH
MD HABEEBUDDIN &
MRS NUSRATH SULTAN
D NO.5-8-600 TO 604, 1ST FLOOR,
MUBARAK BAZAAR, ABIDS, HYDERABAD
500001
37 MD HABEEBUDDIN NUSRATH SULTAN
447 PARK STREET, KOLKATA WEST BENGAL S. S. INTERNATIONALBA-114, 2ND FLOOR, SECTOR-I, SALT LAKE,
KOLKATA 700064162 SIDDARTHA NAG
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
448 PARK STREET, KOLKATA WEST BENGAL ESS ESS ENTERPRISEBA-114, 2ND FLOOR, SECTOR-I, SALT LAKE,
KOLKATA 700064163 SOMA NAG
449 PARK STREET, KOLKATA WEST BENGAL ASHIYANA
AL-212, SEC-II, SALT LAKE KOLKATA 700091
& BA-114, 2ND FLOOR, SECTOR-I, SALT
LAKE, KOLKATA 700064
135 SIDDARTHA NAG
450 PARK STREET, KOLKATA WEST BENGALRACHITA CHEMICAL
INDUSTRIES164/45 LAKE GARDENS, KOLKATA 700045 58 RAJ TILAK ROY
451 HABRA WEST BENGAL GOLDEN SERVICES243, JESSORE ROAD, PO HABRA, 24
PARGANAS NORTH WEST BENGAL 74326326 SUKHEN TALUKDAR
452 ODISHA GOVT SECRETARIAT ODISHASOURYA RANAJN
BEHERA
P-670, JAYADEV VIHAR, NAYAPALLI,
BHUBANESWAR-75101545
SOURYA RANAJN
BEHERA
453 ODISHA GOVT SECRETARIAT ODISHASANTOSH KUMAR
PANDA
PLOT NO.513, NAYAPALLI, BHUBANESWAR
751012.43
SANTOSH KUMAR
PANDA
454 ODISHA GOVT SECRETARIAT ODISHA SANTOSH KUMAR JENAPO-PANCHPALLI, VIA-FAKIRPUR, DT.
KEONJHAR, ODISHA41
SANTOSH KUMAR
JENA
455 ODISHA GOVT SECRETARIAT ODISHA ASTHAN5/241, IRC VILLAGE, NAYAPALLY,
BHUBANESWAR-15.228 SATYANANDA NAYAK
456 ODISHA GOVT SECRETARIAT ODISHA RAMAKANTA ROUTPO-BANGARKUTA, VIA-DUBURI, DT.
JAJPUR, ODISHA41 RAMAKANTA ROUT
457 ODISHA GOVT SECRETARIAT ODISHA PARTHA SARATHI JENAAT-OSALA, PO-DULAKHAPATNA, VIA-
BAITARINI ROAD, DT.-JAJPUR, ODISHA39 PARTHA SARATHI JENA
458 ODISHA GOVT SECRETARIAT ODISHA NIRANJAN PRADHANPO-DIMIRIA, PS-NANDIPADA, DIST-
KEONJHAR, ODISHA35 NIRANJAN PRADHAN
459 ODISHA GOVT SECRETARIAT ODISHASHOVAN MINERALS PVT.
LTD.
PLOT NO.J-266(P), SAILASHREE VIHAR,
BHUBANESWAR-751016.545
SURYA NARAYAN
PRADHANBRUNDABAN JENA
460 ODISHA GOVT SECRETARIAT ODISHA ABHIMANYU SWAINTARAKOT, VIA-BAITARINI ROAD, DIST.
JAJPUR39 ABHIMANYU SWAIN
461 ODISHA GOVT SECRETARIAT ODISHA KRIPASINDHU MALLICKPO-JAMVARA, VIA-FAKIRPUR, DT.-
KEONJHAR, 758022, ODISHA37
KRIPASINDHU
MALLICK
462 ODISHA GOVT SECRETARIAT ODISHA SATYA SAI TRANSPORTAT-CHANDRADEIPUR, PO-KAMAKANTIA,
DIST-PURI, ODISHA526
AURYA RANJAN
BEHARA
463 ODISHA GOVT SECRETARIAT ODISHASOLARIZE MINES &
EXPORTS PVT. LTD.
PLOT NO.612, JAYADEV VIHAR,
NAYAPALLI, NEAR EKAMRA KANAN PARK,
BHUBANESWAR-15.
411 ARUN SWAINKRIPASINDHU
MULLICK
SRIKANTA
SAMANTA RAI
464 ODISHA GOVT SECRETARIAT ODISHASATYA SAI MINES &
MINERALS LTD.
PLOT NO.N-5/274, IRC VILLAGE,
NAYAPALLI, BHUBANESWAR464 NIRANJAN MALLICK PRASANT BISWAL
ANADI CHANDRA
MALLICK
465 GOALPARA, ASSAM ASSAMG C S EXPORTS
INTERNATIONAL
1. HOTEL KAJIRANGA, NEAR 37NH, PO
BONGAIGAON
2. BIJNI, DIST. BONGAIGAON, ASSAM
36 PABITRA SARKAR
466 KOTI, HYDERABADANDHRA
PRADESH
PARIMALA
PHARMACEUTICALS
DISTRIBUTORS
D. NO.2-1-293/1/A, PARIMALA NIVAS, NEW
NALLAKUNTA, NEAR VAGITABLE MARKET,
HYDERABAD 500044.
75 SRIPADA PURANIC
467 DIKHOWMUKH ASSAM D. M. T. TRANSPORT GANDHI PARK ROAD, TINSUKHIA, ASSAM 70 DIPAK KUMAR SAIKIA MRINAL DUTTA PRANJAL BARUAH
468 MCU, PARLIAMENT STREET NEW DELHI
SPANCO BPO SERVICES
LTD., CIN
NO.U72900MH2007PLC1
72976
B-22, KRISHNA BUVAN, B S DEOSHI MARG,
DEONAR, MUMBAI1802 IDBI
KAPIL PURI, PAN
NO.AAFPP6680A
PRAVEEN KUMAR, DIN
NO.00029180
ANIL WADHWA,
DIN NO.00693376
KAUSTUBH
DHAVSE, DIN
NO.03019094
PRIYANKA S JAIN
PAN
NO.AGGPC0242G
GUARANTOR
: KAVITA
PURI, PAN
NO.AAGPP3
257H
GUARANTOR:
SPANCO
LIMITED, PAN
NOAALCS152
5L
469 ASHOKNAGAR WEST BENGAL MANASI MINI RICE MILLPO & PS -ASHOKNAGAR, NORTH
24PARGANAS 743222, WEST BENGAL124 PIJUSH KUMAR SAHA
470 HABRA WEST BENGAL SARKAR OIL MILLSEAST KAMARTHUBA, NAGARUKHRA ROAD,
HABRA, NORTH24PARGANAS, 743263, WB41
BIMAL KRISHNA
SARKAR
SHYAMAL KRISHNA
SARKAR
471 KOLKATA MAIN WEST BENGAL S S INDUSTRIES8/9, SRI AUROBINDO ROAD, SALKIA,
BANDHAGHAT, HOWRAH 711106. 74
BIJAY KUMAR
SHARMACHARULATA BISWAS
472 KOLKATA MAIN WEST BENGALK K ENGINEERING
WORKS
18, DHIREN DHAR SARANI, KOLKATA
700012.42 KAMAL KARMAKAR
473PATLIPUTRA IND. AREA,
PATNABIHAR
MAA VAISHNO
COMMUNICATION
SURYA PALACE, BORING ROAD,
PATLIPUTRA, PATNA52
SANJAY KUMAR
CHOUBEY
474 HAJIPUR BIHARRAJMATI COLD
STORAGE PVT. LTD
JHURKIA, STATION ROAD, MAHNAR,
VAISHALI218
GANESH PRASAD
SINGHRAM PRAVESH SUMA
RAJ KISHORE
NIRALAJALIM RAI TETRI DEVI
475 ROURKELA MAIN ODISHARAGHVENDRA
METALLICS PVT. LTD.
0009, FIRST FLOOR, CIVIL TOWNSHIP,
ROURKELA, ODISHA280
MANOJ KUMAR
AGARWALISHTIYAQUE AHMED NEETU AGARWAL
MAHAJABEEN
SULTANA
476 HIRAKUD ODISHAUTKAL ROLLER FLOUR
MILLS PVT. LTD.
PO-CHERUPALI, VIA-DUNGURIPALI,
DIST.SUBARNPUR, ODISHA195 THAWARMAL SWAMI
SURESH KUMAR
SWAMI
477 SEALDAH, KOLKATA WEST BENGAL SONIA AGENCY 35, A. P. C. ROAD, KOLKATA 700009 42 SIB SANKAR SAHA
478 MCU, T NAGAR CHENNAIKAYA INFRATECH
PROJECTS
6, SIXTH CROSS STREET, CIT COLONY,
MYLAPORE, CHENNAI 6000041094
S. VENKATA RANGA
REDDYS. KAVITA REDDY K. KALAVATHY
K VENKATA
NARSHIMHA
REDDY
479 MYLAPORE CHENNAISURYAS INTERIORS PVT.
LTD.
5, VELAYUTHAM STREET, NUGAMBAKKAM,
CHENNAI 600034100
GIRIDHARILAL
LALCHANDREKHA RANI SURENDRA KUMAR M. P. DEVRAJ
480 PARLIAMENT STREET, RETAIL NEW DELHI JVMD APPARELS10, BHARAT VIHAR, LAKHARPUR, SECTOR-
39, FARIDABAD, HARYANA-121002159 RIMI ANAND
481MALLAPPUZHA-
-SSERRYKERALA
KAVUKANDATHIL
TRADERSVETTIPURAM, PATHANAMTHITTA, KERALA 31 P. B. RAJEEV
482 TRICHUR KERALA ARAKKAL FABRICKS PAVARATTY, TRICHUR, KERALA 67 A. V. FRANCIS A. F. SHAJAN A.F. SHIBU A. F. NELSON
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
483 CUTTACK MAIN ODISHAMAHESHWARY ISPAT
LIMITED
REGD. OFF-P-5, KALAKAR STREET, KOLKATA
700007
CORP. OFF-D-404, CITY CENTRE, SALT LAKE,
KOLKATA -700064.
5889 AJIT KUMAR MUNDRASANJAY KUMAR
MUNDRA
VINAY KUMAR
MUNDRA
484 NASIK CITY MAHARASTRA KETKI'S THATBAT2A, NAYANTARA ESTATE, UNTWADI, NASIK,
MAHARASTRA265 DEEPAK KHADKE SUNIL MUNDADA HARJEET TULI
PREEMA
MUNDADA
485 AKOLA MAHARASTRAVIKAS BAJIRAO
DALIMKAR
KAWHALA, TAH-CHIKHALI, DIST.
BULDHANA, MAHARASTRA28
VIKAS BAJIRAO
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486 AKOLA MAHARASTRADILIP UTTAMRAO
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AT-ATAMDAPUR, TAHSIL-CHIKHALI, DIST-
BULDHANA, MAHARASTRA33
DILIP UTTAMRAO
KHANDALKAR
487 AKOLA MAHARASTRARAMESHWAR
DAMODHAR KHAPKE
ISOLI, TAHSIL-CHIKHALI, DIST-BULDHANA,
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DAMODHAR KHAPKE
488MADAM KAMA
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22-A, JAGJIVAN MANSION, 3RD FLOOR,
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489 IBB CHENNAI CHENNAI
BHAGYANAGAR
SOLVENT EXTRACTIONS
PVT. LIMITED
CORP OFF: NO.9, FLAT NO.202, 2ND
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821 WILLIAM SAGAIJAGADEESAN
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490 IBB CHENNAI CHENNAINARU EXPORTS INDIA
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491 FCC, CHENNAI CHENNAISHOLINGUR TEXTILES
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26 GOVINDAN STREET, 2ND FLOOR,
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CHENNAI-600029
3944 IDBIS. K. RAJAN BABU (DIN-
00047100)
P.B.BISWAJIT BABU
(DIN-00048804)
S.S.SATYAMURTHY
(DIN-00049006)
S.R.MOHANRA
M (Din-
00048863)
A.P.GOPIKRISHNA
(DIN-01431326)
SANTOSH
KUMAR
KANODIA
(DIN-
01820418)
492 AKOLA MAHARASTRA TORANGANGA FARMS,LAKHANWADA, KHAMGAON, DIST.
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PATILABHIMANYU PATIL PRASANNA P PATIL TRIMBAK PATIL KISHORE PATIL
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493 AMB, HYDERABADANDHRA
PRADESHARVI IMPEX,
DOOR NO.19-22-9, BANK COLONY, KATARI
NAGAR, BHIMAVARAM ANDHRA PRADESH
534201.
1757TALATAM
RAVISHANKAR
ARETI
SATYANARAYANA
494 AMB, HYDERABADANDHRA
PRADESH
VICEROY HOTELS
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8-2-120/115/14, 5TH FLOOR, SHANGRILA
PLAZA, ROAD NO.2, BANJARA HILLS,
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2542 P. PRABHAKAR REDDYA. VIJAYA VARDHAN
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495 AMB, HYDERABADANDHRA
PRADESHCAFÉ D LAKE PVT. LTD.
DOOR NO.3-6-199/1, HIMAYATH NAGAR,
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P. CHAKRADHARA
REDDY
A.
VIJAYAVARDHAN
REDDY
K. NARASIMHA
RAO
496 AMB, HYDERABADANDHRA
PRADESH
CRUSTUM PRODUCTS
PVT. LTD.
PLOT NO.258, ROAD NO.18, JUBILEE HILLS,
HYDERABAD802
P. CHAKRADHARA
REDDYP. LAKSHMI SHRUTI
497 AMB, HYDERABADANDHRA
PRADESH
DEVA INFRASTRUCTURE
PVT. LTD.
PLOT NO.258, ROAD NO.18, JUBILEE HILLS,
HYDERABAD588
P. CHAKRADHARA
REDDYP. LAKSHMI SHRUTI
498MCU, PARLIAMENT
STREETNEW DELHI MVL INDUSTRIES LIMITED
MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL
AREA, PHASE-ii, NEW DELHI - 1100203486
PNB, STATE BANK OF
MYSORE, STANDARD
CHARTERED,
ALLAHABAD, IDBI,
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PREM ADIP RISHI RAKESH GUPTA RAJESH GALHOTRASURESH KUMAR
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499 JUHU VILE PARLE MAHARASTRATAHER IMPEX PRIVATE
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ROAD, MUMBAI - 400010. 1669 ZUZER YAHERBHAI KURESH TAHERBHAI
500 SURYANAGAR, HYDERABADANDHRA
PRADESHATLURI SUBBA RAO
PLOT NO.309, ROAD NO.10C, GAYATRI
HILLS, JUBILEE HILLS, HYDERABAD - 500033.57 ATLURI SUBBA RAO
501 KOLLAM, KERALA KERALA T. APPUKUTTANAKHIL NIWAS, MUNDAKKAL, KOLLAM -
691001. 41 T. APPUKUTTAN
502MG ROAD,
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CC 47/1458, GRAMEENA
VAYANASALA ROAD, CHALIKKAVATTOM,
VYTTILA, ERNAKULAM, KOCHI - 682019
40 ANNAMMA SUNNY
503 BIDHAN NAGAR WEST BENGAL KRISHNA TRADING CO.42, SARDARPARA, KAIKHALI, KOLKATA -
70005256
BIKRAM
CHAKRABORTY
504 DAHISAR EAST MAHARASTRA DIXON BIO-MEDICA
227, SAGAR INDUSTRIAL ESTATE, NEAR
DAHISAR TOLL NAKA, DAHISAR-EAST,
MUMBAI-400068.
595RANJANA VILAS
KOLGE
505 JUBILEE HILLS, HYDERABADANDHRA
PRADESH
ROCKMORE
AGGREGATES
H. NO.8-2-293/82/A, PLOT NO.265J/1,
ROAD NO.10, JUBILEE HILLS, BEHIND KVB,
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173 S. SHIV TEJA REDDY S. JAMUNA
506 SANYOGITAGANJ, INDOREMADHYA
PRADESH
SUMAN ORGANICS &
FERTILIZER PVT. LIMITED
581/5, BANSI TRADE CENTRE, MEZZANINE
FLOOR, 35, 36 & 37, M. G. Road, Indore, -
452001
624RAVINDRA
CHOUDHURY
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CHOUDHURY
PRADEEP
CHOUDHURY
507 SANYOGITAGANJ, INDOREMADHYA
PRADESH
SUMAN PHOSPHATES &
CHEMICALS LIMITED
581/5, BANSI TRADE CENTRE, MEZZANINE
FLOOR, 35, 36 & 37, M. G. Road, Indore, -
452001
766RAVINDRA
CHOUDHARY
MANOHAR
CHOUDHURYSUNIL CHOUDHURY
PRADEEP
CHOUDHURY
VIKAS
CHOUDHURY
508 GUNTURANDHRA
PRADESH
VISHAL HARNATHKA &
ANIL HARNATHKA
D. NO.2-14-159/11/76, MITTAL SADAN,
SYAMALANAGAR EXTN. GUNTUR40 VISHAL HARNATHKA ANIL HARNATHKA
509 MCU, AHMEDABAD GUJARAT
GIT TEXTILES
MANUFACTURING
LIMITED
20, MAHARSHI DEVENDRA ROAD, 1ST
FLOOR, KOLKATA-7000072155 HEMANT GOENKA NIKHIL MODI(PRO)
SIDDHARTH KUMAR
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Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
510 AMB, CHANDIGARH CHANDIGARHANKUR DRUGS &
PHARMA LIMITED
C -306, CRYSTAL PLAZA, ANDHERI LINK
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SBI, CBI, PNB, UNION,
SBP, IOB, ORIENTAL,
SIB, AXIS, SYNDICATE,
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PURNENDU JAINGIRIRAJ
VIJAYVARGIYADILIP SHINDE (IND)
CLIFTON
ZIMMERMANN
(IND)
511 SALEM TAMIL NADURAMACHADRA
HATCHERIES
14, KARKANA, 3RD STREET, GUGAI, SALEM,
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S. SULOCHANA
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512GRAM PIPLIAHANA,
TILAKNAGAR
MADHYA
PRADESH
TURNING POINT ESTATES
PVT. LTD.
ONE INDIABULLS CENTRE, INDIABULLS
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1995 PNB, IOBNARAYAN
KHANDELWALAVINASH HASIJA HARDEEPAK SINGH
YOGESH
GOSWAMI
MAXMILLAN
JOHANNES
GSASL(NOM)
GOERGE
CHRISTIAN
RUEB
513 NEW PALASIA, INDOREMADHYA
PRADESH
VITAMEX HEALTHCARE
PVT. LTD.
PHARMASIA COMPLEX, 29/2, A.B. ROAD,
MANAGALIA, INDORE-452003325 SHAILENDRA JAIN NAYNA JAIN
514 AMB, MUMBAI MAHARASHTRARISHICON INDIA PVT.
LTD.
CAFE COFFE DAY BUILDING, ,3RD FLOOR,
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380V. JAYAPRAKASH
NARAYANAV. KALPANA K. SABITHA REDDY
515 JALPAIGURI WEST BENGAL JAGWAN AGENCIES RAIKOTPARA, NEAR INDRAPURI STUDIO,
JALPAIGURI, WEST BENGAL-73510161
MALIGRAM
AGGARWAL
516 MALVIYA NAGARMADHYA
PRADESHAMRITANAND TRADERS
SHOP NO. 33, BDA SHOP, ZONE II, MP
NAGAR,BHOPAL, MADHYA PRADESH-
462001
51 PRAVEEN MALVIYA
517 LALGHATIMADHYA
PRADESHASHU MARKETING
SHOP NO. 16, RELIABLE PLAZA, OPPOSITE
SBI, SULTANIA ROAD, BHOPAL, MADHYA
PRADESH-462001
38 SHANKAR KAPOOR
518 LALGHATIMADHYA
PRADESHCREATIVE LINE
SHOP NO. 23 & 24, RELIABLE PLAZA,
OPPOSITE SBI, SULTANIA ROAD, BHOPAL,
MADHYA PRADESH-462001
26 ROHIT JAISWAL
519 NEW PALASIA, INDOREMADHYA
PRADESHMANMOHAN YADAV
148, AMBEDKAR NAGAR, INDORE,
MADHYA PRADESH-45200145 MANMOHAN YADAV
520 NEW PALASIA, INDOREMADHYA
PRADESH
MOHAN YADAV &
MONA YADAV
EH-66, SCHEME NO.54, VIJAYANAGAR,
INDORE, MADHYA PRADESH-45200144 MOHAN YADAV MONA YADAV
521 IFB, KOLKATA WEST BENGAL FAIRDEAL SUPPLIES LTD
ROOM NO: 5 (FIRST FLOOR) STEPHEN
HOUSE , 4, BBD BAG (EAST) KOLKATA-
700001
23194
DENA BANK, J&K,
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SBM, SBP, BOB
NARAYAN PRASAD
AGARWAL
PAWAN KUMAR
AGARWAL
RAM PRASAD
AGARWAL
SAURAV
JHUNJHUWALA
522 HABIBGANJ GUJARAT ENBASCO INDIA P LTD
NAV BHARAT PRESS,PLOT NO.3,INDIRA
PRESS COMPLEX,ZONE-II
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82PRAFULLA
MAHESWARI
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MAHESWARI
523 NELLOREANDHRA
PRADESH
GANIPINENI PRASAD
RAO &
E.SWARAJYALAKSHMI
PLOT NO.9, KASTURI DEVI HIGH SCHOOL,
TEKKAMITTA, NELLORE-52400340
GANIPINIENI PRASAD
RAOE.SWARAJYALAKSHMI
524 NELLOREANDHRA
PRADESH
GANIPINENI
SWARAJYALAKSHMI &
GINIPINENI PRASAD RAO
PLOT NO.9, KASTURI DEVI HIGH SCHOOL,
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GANIPINIENI PRASAD
RAO
GANIPINENI
SWARAJYALAKSHMI
525 NELLORE ANDRA PRADESHGANIPINENI PRASAD
RAO
PLOT NO.9, KASTURI DEVI HIGH SCHOOL,
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RAO
526SURYANAGAR,
BHUBANESWARODISHA NEW VISION
392, UG SHOPPING PLAZA, LEWIS ROAD,
BHUBANESWAR-75101496
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MOHANTYMAMATA PATTANAIK
527 BIDHAN NAGAR, SALT LAKE WEST BENGAL CHIKITSABROTY UDYOG
VILL.KOTALGHATA, P.O. KUSBERIA
VIA-ULBERIA, DIST.-HOWRAH
PIN-711316
1785 DR.SUBHASH MITRA DR. DALIA MITRA SOUMITRA BAKSH
DR. GVS
NARAYAN
MUTHI
528 RAIPUR MAIN CHHATTISGARH
KHUSHI FUN FOOD AND
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LTD.
SHOP NO.-311&312, 3RD FLOOR
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492001.
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MAGANLAL
POMAL
529 NIMAPADA, PURI ODISHA SURYA MOTORSAT. ANDHIASAN, P.O. NIMAPARA
DIST. PURI29
SANJAY KUMAR
MOHAPATRA
530 CHILODA, GANDHINAGAR GUJARAT NIMISHA DRESSES
ADDRESS 1: 4, KING PLAZA, NEAR
VANDANA COMPLEX , PANCHKUVA
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SANDESH PRESS
VASTRAPUR, BODAKDEV, AHMEDABAD-
380015
32NARESH KANAIYALAL
KANDHARI
531 JAMSHEDPUR MAIN JHARKHAND J.K. ENGINEERING
ADDRESS 1: RAMGARH, NH-33
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831003
167 JAWED KHAN
532 JAMSHEDPUR MAIN JHARKHAND AVS COMMUNICATIONG/12, AKASH GANGA, MANGO , PS-
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MANORANJAN
KUMAR THAKUR
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AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
533 JAMSHEDPUR MAIN JHARKHAND MUSKAN TRADERS
ADRESS 1: C/150, B- BLOCK, PARDESHI
PARA, SONARI, JAMSHEDPUR-831011
ADDRESS 2:PLOT NO.-828, CHILGU,
CHANDIL, SARAIKELA, KHARSAWAN,
JHARKHAND-832401
26MANOJ KUMAR
SINGH
534 AMB NEW DELHI NEW DELHI PRIYA ELECTRICALS
ADDRESS 1: 66,67 B/41, INDUSTRIAL AREA,
NIT FARIDABAD-121001
ADDRESS 2: H.NO.136, WARD NO. 5,
JAWAHAR COLONY, FARIDABAD-121006
37 RAJESH ARORA
535 AMB NEW DELHI NEW DELHI NAQASH ARTS & CRAFTS
ADDRESS 1: 82, UDAY PARK, NEW DELHI-
110049
ADDRESS 2: 234,RAWAL PORA COLONY
SRINAGAR, JAMMU & KASHMIR-110049
41HAZI GULAM NABI
NAQASH
536 AMB NEW DELHI NEW DELHINARESH GUPTA & NEHA
GUPTA
B-29, BRIJ VIHAR APARTMENTS, PITAMPURA
NEW DELHI-11003446 NARESH GUPTA NEHA GUPTA
537 AMB NEW DELHI NEW DELHI SHRI SAI SHYAM
ENTERPRISES
ADDRESS 1: 25, SHYAM INDUSTRIAL AREA,
IONI GHAZIABAD-201001(U.P.)
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SHAHDARA, DELHI-110032
41 SANJAY SHARMA RAJEEV SHARMA
538 ZIRAKPUR CHANDIGARH ROHIT GARG CARRIAGE
ADDRESS 1: SCF NO.15, KALGIDHAR
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539 KANCHRAPADA WEST BENGAL BIG MART
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91 RATAN PRASAD
540 ODISHA GOVT SECRETARIAT ODISHA PRASANT BISWAL
ADDRESS 1:E-36,EKAMARA VILLA, JAYDEV
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38 PRASANT BISWAL
541 ODISHA GOVT SECRETARIAT ODISHA ARUN SWAIN
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39 ARUN SWAIN
542 NIMAPADA, PURI ODISHA MANGLA BAJAJ
ADDRESS 1: T-DELTA SQUARE, PIPILI
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34 SANJUKTA SAHOO
543SURYANAGAR,
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SABUJIMA INDUSTRIES
ADDRESS 1: C-3,UNIT-4 MARKET,
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DIST. KHURDA-752056
28BISHNU PRASAD
PATTANAIK
544SURYANAGAR,
BHUBANESWARODISHA ANANTA INFOTECH
ADDRESS 1: PLOT NO. 352, 2ND FLOOR,
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34 UMAKANTA NAYAK
545 ATHWALINES, SURAT GUJARAT ASIAN ROADLINES
ADDRESS 1: F2,103,SNEH SMRUTI
SHOPPING CENTRE, ADAJAN PATIA, SURAT-
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ADDRESS 2: 2, GANGA SAGAR SOCIETY,
GATE NO.1, ADAJAN PATIA, SURAT-395009
177ZULFIKAR AHMED
ABDUL RASHID
546 ATHWALINES, SURAT GUJARAT AKSHAR ROADLINES
ADDRESS 1: F2,102,SNEH SMRUTI
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ADDRESS 2: 201, SHILPRAJ APARTMENT-B,
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171 IZRAR A SHAIKH
547 ATHWALINES, SURAT GUJARAT ANMOL BULK CARRIER
ADDRESS 1: F2,103,SNEH SMRUTI
SHOPPING CENTRE, ADAJAN PATIA, SURAT-
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ADDRESS 2: 2, GANGA SAGAR SOCIETY,
GATE NO.1, ADAJAN PATIA, SURAT-395009
179ZIYAD ZULFIKAR
SHAIKH
548 ATHWALINES, SURAT GUJARAT ARROW LOGISTICS
ADDRESS 1: F2,103,SNEH SMRUTI
SHOPPING CENTRE, ADAJAN PATIA, SURAT-
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ADDRESS 2: 101, DENA TOWER, ADAJAN
PATIA, SURAT-395009
168SAEED AHMED ABDUL
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549 NELLOREANDHRA
PRADESH
DASA DURGALU RAW
AND BOILED RICE MILL
3/173, DHURJATI
NAGAR,GUDUR,DIST.NELLORE
ANDHRA PRADESH-524101
249 ABDUL ALIM BHASAN SIL
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
550 PANAJI GOA
DATTA RAMACHANDRA
ANVEKAR &
DEEPANJALI ANVEKAR
SRINIVASA H NO.2247-A2, PONGIRWAL,
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DATTA
RAMACHANDRA
ANVEKAR
DEEPANJALI
ANVEKAR
551 AMB NEW DELHI NEW DELHI RANJAN KUMAR
PATHAK
B-75, GALI NO. 14, NEW GOBINDPURA
CHANDER NAGAR, DELHI-110051 35
RANJAN KUMAR
PATHAK
552 AMB KOLKATA WEST BENGALEASTERN COMMO
TRADE PVT. LTD.
ADDRESS 1: 65/1, MAHARSHI DEVENDRA
ROAD, KOLKATA-700006
ADDRESS 2: CD52 SALT LAKE CITY, PS-
BIDHAN NAGAR, KOLKATA-700064
1362PUSPA DEVI
PIROGIWAL
RAKESH KUMAR
PIROGIWAL
553 MCU KOLKATA MAIN WEST BENGALJAIN INFRAPROJECTS
LTD.
39, 5TH FLOOR, PREMLATA, SHAKESPEARE
SARANI, KOLKATA-7000174674
CBI, IDBI, IOB, UBI,
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MANOJ KUMAR JAIN
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REKHA MANOJ JAIN SANTANU MITRA
(DIN-06553939)
SUSHIL KUMAR
DANGI
(DIN-01538991)
554 NEW PALASIA, INDOREMADHYA
PRADESH
NARAYAN NIRYAT
(INDIA) PVT. LTD.
303, SATYA GEETA APARTMENT, 90/47,
SATYA SANGEETA ROAD, SNEHNAGAR,
INDORE-452001
3455 PNB, CORPORATIONKAILASH CHANDRA
GARG
SURESH CHANDRA
GARG
555 ARAMBAGH WEST BENGALNABANNA RICE MILLS
LTD.
VILL- PARUL, WARD NO.1, PO/PS-
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SINGHA ROYTARAK NATH DEY
556 SEALDAH, KOLKATA KOLKATA B.P. CONSTRUCTION &
CO.
SHRISH BHAVAN, 83/3, DUM DUM ROAD,
KOLKATA-700080168 GAUTAM PAUL
557 MCB, T NAGAR TAMILNADUFIRST LEASING CO. OF
INDIA LTD.NO.749,MOUNT ROAD, CHENNAI-600002 14294
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(DIN-00052444)
KODUVAYUR
LAKSHMINARAYAN
BALAJI
(DIN-06828797)
VEERAN MANI
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(DIN-06857388)
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RAMAKRISH
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558 GHAZIABAD UTTAR PRADESH KRISHNA POLYOLS.
406, PANDAV NAGAR, INDUSTRIAL
AREA,BULANDSAHAR ROAD, GHAZIABAD
(U.P.)-201001
29SACHIN KUMAR
SINGHAL
559 GHAZIABAD UTTAR PRADESH RH1 POWER SOLUTIONS
PREM ENCLAVE, SADDIQUE NAGAR,
ASHARAM TYAGI MARG, NEAR KAILASH
HOSPITAL, GHAZIABAD (U.P)-201001
27 HEMLATA SHARMA
560 GHAZIABAD UTTAR PRADESHAXIS AUTOMATION
CONTROL
KHASRA NO. 667& 668, DUHAI INDUSTRIAL
AREA, MURUT ROAD, GHAZIABAD(U.P)-
201001
36 SHUBHAM PAL
561 GHAZIABAD UTTAR PRADESH BMR ENGINEERSKHASRA NO.1261, BABA NAGAR,
GHAZIABAD (U.P)-201001 46 SACHIN KUMAR
562 GHAZIABAD UTTAR PRADESH BALAJI GARMENTSKHASRA NO.-263, AKBARPUR, BRAHMPUR,
BUDH VIHAR,GHAZIABAD (U.P.)-20100150 PAWAN KAUR
563 NIZAMUDDIN NEW DELHIDHIRAJ VISHWAKaRMA
& REKHA VISHWAKARMA
PLOT NO. 279, 2ND FLOOR, BLOCK. J,
SECTOR-12, PRATAP VIHAR,
GHAZIABAD(U.P.)-201001
39DHEERAJ
VISHWAKARMA
REKHA
VISHWAKARMA
564 NIZAMUDDIN NEW DELHIMAHAVIR & SONS
PUBLISHERS
4317/3. ANSARI ROAD DARIYAGANJ NEW
DELHI-110002 &H-2/16, ANSARI ROAD
DARIYAGANJ, N.DELHI-110002
28 KAUSHAL KUMAR ALVI
565 LAXMI NAGAR NEW DELHIRAJENDRA PRASAD &
ANJANA PRASAD
G-54,SECT-12, PRATAP VIHAR GHAZIABAD-
20101033 RAJENDRA PRASAD ANJANA PRASAD
566 RAJENDRA PALACE NEW DELHIOM CHAMUNDAYA
ELECTRONICS
MAIN ROAD, GALI NO. 5, NEAR SAVITA
PUBLIC SCHOOL WAZIRABAD,NEW DELHI-
110084
45 VICKY SINGH
567 AMB, NEW DELHI NEW DELHICREW B.O.S. PRODUCTS
LTD
624,JAINA TOWER 1, DISTRICT-CENTRE
JANAKPURI, NEW DELHI-110058383
TARUN OBEROI
(DIN-00008438)
ROBIN
BARTHOLOMEW
(DIN-00008468)
568 SECTOR 70, MOHALI PUNJABGUR CHARAN SINGH
KLER544, SECTOR-33B, CHANDIGARH-160033 45
GUR CHARAN SINGH
KLER
569 SECTOR 70, MOHALI PUNJAB NAUSHAD WATS 841,SECTOR-11 PANCHKULA-134109 42 NAUSHAD WATS
570 AMB, MUMBAI MAHARASHTRA BHUPENDRA SHARMA112, RAVINDRA ENCLAVE, BALTANA,
ZIRAKPUR-14010678 BHUPENDRA SHARMA
571 AMB, MUMBAI MAHARASHTRA
DADA SAHEB KRISHNA
KADAM & SNEHA
DADASAHEB KADAM
RH.1,K-41,SECTOR7,VASHI,NAVI MUMBAI-
40070337
DADA SAHEB KRIHNA
KADAM
SNEHA DADASAHEB
KADAM
572 AMB, MUMBAI MAHARASHTRAKUSHE NITIN R &
VAISHALI R KUSHE
103, PAREL NEEL GAGAN CHS LTD
.P.M.ROAD, VILEPARLE EAST MUMBAI-
400057
39 KUSHE NITIN R VAISHALI R KUSHE
573 AMB, MUMBAI MAHARASHTRA
AJIT LAXMAN MALUSURE
&ASHWANI AJIT
MALUSURE
260/10203, SAGARSANGEET CO-OP LTD
VIKHROLI(EAST) MUMBAI-40008332
AJIT LAXMAN
MALUSURE
ASHWANI AJIT
MALUSURE
574 AMB, MUMBAI MAHARASHTRAMANJU S TREHAN &
SUSHIL S TREHAN
FLAT NO.1358, BLDG.NO. A/48, ADARSH
NAGAR CO-OP. HOUSING SOCIETY MIG
COLONY WORLI,MUMBAI-400030
29 MANJU S TREHAN SUSHIL S TREHAN
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
575 AMB, MUMBAI MAHARASHTRAGADRE DOMESTIC
DEVICES(P) LTD.
A-8,,MANJU NIKETAN,OPP. TOPIWALA
CINEMA,GOREGAON(WEST), MUMBAI-
400062
26 SUHAS V. GADRE
576 AMB, MUMBAI MAHARASHTRA HEERA MEENU DAVER
6B CROWN MANSION , 2ND FLOOR,
FORJETT STREET, GOVALIA TANK, MUMBAI-
400036
36 HEERA MEENU DAVER
577 BURDWAN MAIN WEST BENGALE.R.COLD STORAGE PVT.
LTD.
42/3, OLD NIMTA ROAD,
BELGHARIA, KOLKATA-700056332
GAUTAM ROY
(DIN-00798169)
MALA ROY
(DIN-00816395)
578 BADDI, SOLANHIMACHAL
PRADESHKANROM INDUSTRIES
PLOT NO. 113-B, EPIP PHASE II, THANA,
BADDI,DISTT SOLAN-HP-17320571 DINESH KUMAR VIJENDER SINGH
579 KATHALBAGAN WEST BENGALDREAMLAND
HATCHERIES
VILL.& PO JANAI(BARASAT) PS-
CHANDITALA DIST HOOGHLY-71230470 SUBRATA INDU
580 KATHALBAGAN WEST BENGAL DANKUNI HATCHERIES
REG ADD:61, TOLLYGUNGE ROAD
KOLKATA-700033
ADMIN ADD: VILL.& PO JANAI(BARASAT)
PS-CHANDITALA DIST HOOGHLY-712304
46 SUBRATA INDU BABITA INDU
581 MB LANE, ASANSOL WEST BENGAL LNB TRADERSPURANHAT MAIN ROAD,BURNPUR
ASANSOL DIST-BURDWAN-713325258 SUMITA BISWAS
582 NEW PALASIA, INDOREMADHYA
PRADESH
SURYA TREASURE ISLAND
PVT. LTD.
INZIO BUILDING UNIT NO. 209 2ND FLOOR
OPP P&G CENTRE CARDINIAL CRASIOUS
ROAD , CHAKALA ANDERI EAST MUMBAI-
400099
7227 SBI MANISH KALANIABHITAP KUMAR JAIN
(DIN-00008102)
AVNISH HASIJA
(DIN- 00211356)
YOGESH
GOSWAMI
(DIN-01649529)
GEORGE
CHRISTIAN RUEB
(DIN-06390801)
PRIYESH
DUBEY (DIN-
06877552)
SANJAY
KHATAU
ASHER
(DIN-
00008221)
BHUMIKA
BATRA
(DIN-
03502004)
583 SILPUKHRI GUWAHATILOHIT CONSTRUCTION
PVT. LTD.RAJGARH ROAD, GUWAHATI-781007 1226 MUKUL DEKA AJIT SAIKIA
584 SILPUKHRI GUWAHATIBERIAL ENGINEERS PVT.
LTD
ZOO NARENGI ROAD, HATIGARH
CHARIALI, GUWAHTI-7810241051 SATYABAN SHARMA MOHAN GOGOI
585 NOIDA UTTAR PRADESH M.M INDUSTRIES36/11, DILSHAD GARDEN INDUSTRIAL
AREA, DELHI-11009540 RAJIV KUMAR
586 MANDI GOBINDGARH PUNJAB SHRI NANGLI ALLOYSR K COMPLEX, AMLOH ROAD, MANDI
GOBINDGARH, PUNJAB-147301238 SANJAY KAUSHAL
587 AMB NEW DELHI NEW DELHI BANDANA ENTERPRISESE-41, D-1, TYPE FLATS BAPUDHAM, SAN
MARTIN MARG, NEW DELHI-11001036 BANDANA DAS
588 AMB BHUBANESWAR ODISHA TUSAR MISHRAS/O- PADMANAV MISHRA, 13-
SATYANAGAR, BHUBANESWAR-75100746 TUSAR MISHRA
589 J.N.ROAD, KOLKATA WEST BENGAL PRAGATI INTERNATIONALNIL GANJ ROAD, MADHYAPALLY,
AGARPARA, KOLKATA-70010935
ANUP PAL
CHOUDHURY
590 AMB HYDERABADANDHRA
PRADESHKONA SUJANEE
W/O- DR. KONA SAMBA MURTHY, PLOT
NO. 20, A.P. PRESS PHOTOGRAPHERS
COLONY, ROAD NO. 12, BANJARA HILLS,
HYDERABAD-500034
ALT ADD- INNOVA HOSPITALS, WHITE
HOUSE BUILDING ROAD (TARNAKA TO
LALAPET ROAD) TARNAKA,
SECUNDERABAD-500017
46 KONA SUJANEE
591 AMB HYDERABADANDHRA
PRADESHKONA SAMBA MURTHY
PLOT NO. 20, A.P. PRESS PHOTOGRAPHERS
COLONY, ROAD NO. 12, BANJARA HILLS,
HYDERABAD-500034
ALT ADD- INNOVA HOSPITALS, WHITE
HOUSE BUILDING ROAD (TARNAKA TO
LALAPET ROAD) TARNAKA,
SECUNDERABAD-500018
55KONA SAMBA
MURTHY
592 CHAWRI BAZAR, NEW DELHI NEW DELHISIYA RAM BROS. PVT.
LTD.
2705, LOTHIAN ROAD, KASHMERE GATE,
NEW DELHI-11000687
PRAKASH CHAND
GUPTAASHISH GUPTA
593 NIZAMUDDIN NEW DELHIPERFECT AUTO
INDUSTRIES
PLOT NO. 9, STREET NO.2, ANAND PARBAT
INDUSTRIAL AREA, RAILWAY LANE, DELHI-
110005
28 DEEPAK KUMAR
594 NIZAMUDDIN NEW DELHI A& M SOLUTION
16-A, JAI BHARAT ENCLAVE, NEAR HDFC
ATM, SAHIBABAD, GHAZIABAD, UTTAR
PRADESH-201005
37 ABHISHEK VERMA
595 TELIBANDHA RAIPURRAJESH ENGINEERING &
CASTINGS
REG ADD:B-32, NEW BOMBAY MARKET,
RAIPUR-492001
ALT ADD: SHED NO. 19/20, PLOT NO.
389/390, SECTOR-A, URLA INDUSTRIAL
ESTATE, RAIPUR-493221
1350MAHADEV PRASAD
RATERIA
PRAKASH CHAND
RATERIA
596 BADDI SOLAN SOLAN GILCO STEELS LTD.
REG ADD:SHOWROOM NO. 91, 1ST
FLOOR,
INDUSTRIAL AREA PHASE-II,
CHANDIGARH-160002
FACTORY:MOUJA- SINGHA, TEHSIL-
HAROLI,
DIST.-UNA, HP-176001
2671SARAL GILL
(DIN-01586968)
SURINDER GILL
(DIN-01626552)
RAMESH WALIA
(DIN-03393840)
597 JAMMU MAIN JALANDHAR SAMEER ENGINEERSH. NO. 101, BHATIA COMPLEX
SAINIK COLONY,JAMMU-180011148 SAMEER BHATIA
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
598 AMB, NEW DELHI NEW DELHIINDIAN TECHNOMAC
CO. LTD.
OFF ADD: 1107, VIKRANT TOWER,
4 RAJENDRA PLACE,
NEW DELHI-110008
ALT ADD: JAGATPUR, MISSERWALA,
PONTA SAHIB, H.P-173021
FACTORY: NO.8, NEW BARODA, PO-
MAHESWARA, VIA-JENAPUR, JAJPUR,
ODISHA-754205
7483
OBC, HDFC,
SARASWAT, ANDHRA,
SBH, DBS, SBP, IOB,
UBI, SCB, ALLHABAD,
CBI, CORPORATION,
P&SB
R.K.SHARMA
(DIN-01911976)
599 AMB, NEW DELHI NEW DELHIINDIAN TECHNOMETAL
CO. LTD.
OFF ADD:1107, VIKRANT TOWER, 4
RAJENDRA PLACE, NEW DELHI-110008
FACTORY:PLOT NO. 40-41, BLOCK-E,
AUTONAGAR,
VISHAKAHAPATNAM-530012
5932
CORPORATION, CBI,
KARNATAKA, SBH,
UCO, P&SB, PNB,
SYNDICATE, KVB
R.K.SHARMA
(DIN-01911976)
600 DEHRADUN MAIN UTTARAKHAND MINOCHA FURNITURE152, MOTI NAGAR,
DEHRADUN-248001199 SANJAY MINOCHA
601 DEHRADUN MAIN DEHRADUN SAROJ FURNITURE59, DEVKI SHOPPING COMPLEX,
DEHRADUN-248011204 SAROJ MINOCHA
602 DEHRADUN MAIN DEHRADUN AAKRITI FURNITURE102/107, MOTI BAZAR,
DEHRADUN-248001203 RUCHIKA MINOCHA RUCHI MINOCHA
603 KOHKA RAIPUR BALAJI ENGINNERINGPLOT NO. 100/B, LIGHT INDUSTRIAL AREA,
BHILAI, DIST:DURG, CHATTISGARH-490026106
RANVEER KUMAR
CHAURASIA
604 RAJGARH ROAD GUWAHATI SKY SHOP NETWORK29/B, M.S.ROAD, FANCY BAZAR,
CHOWL PATTY, GUWAHATI-78100165 ABHIJIT ROY
605 PARK STREET KOLKATA KALPATARU90/2, D.H.ROAD, WARD NO. 126,
KOLKATA-70000845 SANDIP BASU
606 SHEORAPHULI HOOGHLYJOYGURU POLY PLAST
INDUSTRIES
259(200), VIVEKANANDA ROAD,
SHEORAPHULI, HOOGHLY-71222339 TAPAS AICH
607 RANAGHAT SALT LAKE TITASPATULI, PO-BEGOPARA
DIST. NADIA-74120125 SAMRAT ACHARYA UTTAYA KUNDU
608 AMB, NEW DELHI NEW DELHIVINAYAK SALES
CORPORATION
OFF ADD:30/26, SHAKTI NAGAR,
NEW DELHI-110007
ALT ADD: 1/94, WHS TIMBER MARKET,
KIRTI NAGAR, NEW DELHI-110007
61 SANDEEP TAYAL
609 PARLIAMENT STREET NEW DELHI RAO ROAD LINES WZ-1646 B, NANGAL PARA,
NEW DELHI-11004633
PRADEEP KUMAR
YADAV
610 PUNJABI BAGH NEW DELHIKRISHAN KUMAR SINGH
TOMAR
BLOCK-A 65, LAL BAGH LONI COLONY,
GHAZIABAD (U.P.)-20110226
KRISHAN KUMAR
SINGH TOMAR
611 KUTCHERY JHARKHANDA.B. MANUFACTURING &
SERVICES (P) LTD
NEW BOREYA CHOWK, KANKE BLOCK,
BOREYA, RANCHI-83400725 RAKESH KUMAR ANAND RAJ
612 GAMARIA JHARKHAND SHARMA INDUSTRIES
PLOT NO. B(P), 5TH PHASE, AIADA USHA
MORE,
TATA KANDRA MAIN ROAD, AT/PO-
GAMARIA
DIST-SARAIKELA, KHARSAWAN-832108
57SURENDRA KUMAR
SHARMA
613 KUTCHERY JHARKHAND DEEPAK KUMAR SINGH
R/O- KRISHNA TOWER, CART SARAI ROAD,
GARIKHANA NEAR RAM MANDIR, P.S.
KOTWALI, UPPER BAZAAR, RANCHI-834001
26DEEPAK KUMAR
SINGH
614 KUTCHERY JHARKHAND ROSHAN KUMAR SINGH
R/O- KRISHNA TOWER, CART SARAI ROAD,
GARIKHANA NEAR RAM MANDIR, P.S.
KOTWALI, UPPER BAZAAR, RANCHI-834001
26ROSHAN KUMAR
SINGH
615 MAYAPUR WEST BENGAL PARAMHANSHA FOOD PROCESSING LTDVILL-PARVATI CHAK, PO-RAMNAGAR,
MUBARAKPUR, PS-ARAMBAGH-712616178
PARITOSH PATRA
DIN-03556134
DEBABRATA JASH
DIN-03556123
SUBHENDU DE
DIN-03590860
AVIK DATTA
DIN-03556117
616 FCC KOLKATA WEST BENGAL GLOBAL SOFTECH LTD
ADD 1: HB-10, GURUDEV COMPLEX, 2ND
PHASE, SILVASA, DADAR & NAGAR HAVELI-
396230
ADD 2:FLAT NO. G - 1,, SILVER PARK,
MASAT ROAD,SILVASSA, DADAR & NAGAR
HAVELI-396230
10137 BOI, DENASAURAV PRAVIN
TAYAL
NARAYAN
RAMCHANDRA
GHUMATKAR
DIN-01717979
TRIVENDRA
SHAMBHU SINGH
DIN-05240052
NEHA NILESH
PATIL
DIN-07114205
617 FCC KOLKATA WEST BENGAL
K-LIFESTYLE INDUSTRIES
LTD. (PREVIOUSLY
KRISHNA LIFESTYLE
INDUSTRIES LTD.)
ADD 1: 58-A,DHANU UDYOG IND. ESTATE,
PIPERIA,SILVASSA UT DADAR & NAGAR
HAVELI-396230
ADD 2: RAGHUVANSHI MILLS
COMPOUND, 11/12, SENAPATI BAPAT
MARG, LOWER PAREL(W), MUMBAI-400013
13089 PNB, BOI & DENA NAVIN KUMAR TAYAL
JAIPRAKASH
ATMARAM MISHRA
DIN-07190590
MANASI INDRAJIT
WADKAR DIN-
05309693
PRAVINKUMAR
MOHANLAL
PAREKH
DIN-06894568
NARAYAN
RAMCHANDRA
GHUMATKAR
DIN-01717979
618 JAMSHEDPUR MAIN JHARKHANDM.K. ENGINEERING
WORKS
ADD 1- 126, MANGAL STREET, NH-33,
DIMNA, MANGO, JAMSHEDPUR-832110
ADD 2- RAMGARH, NH -33, PS-CHANDIL-
832401
1518 SHADAB KHAN
619 JAMSHEDPUR MAIN JHARKHAND TEMCON126, MANGAL STREET, NH-33, DIMNA,
MANGO, JAMSHEDPUR-832110428 SHAHID KHAN
620 AMB,NEW DELHI NEW DELHI HEIGHTS TRADE PVT. LTD.
ADD 1- A-104, SAMANVAY APARTMENT,
SECTOR-56, GURGAON-122011
ADD 2- 412, NEAR MARKET, SECTOR-40,
GURGAON-122002
198
KISHOR KUMAR
KOCHHAR
DIN-01763571
HIMANSHU KOCHHAR
DIN-01652164
GITIKA KOCHHAR
DIN-01652175
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED
AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12
621 AMB,HYDERABAD ANDHRA PRADESHDEEPIKA INFRATECH P
LTD.
8-2-686/C/D/5, ROAD NO:12 2ND FLOOR,
BANJARA HILLS, HYDERABAD-5000341581
SBI, IDBI, YES, CBI,
BOM,AXIS, DENA
KANDALA UPENDER
REDDY DIN-00144531
SOLIPURAM UPENDER
REDDY
DIN-00177019
KANDALA VIJAYA
DIN-00144687
622 AMB,NEW DELHI NEW DELHI OMEGA INDUSTRIESKHASRA NO.1136, SADDIQUE NAGAR,
MEERUT ROAD –GHAZIABAD- 201001 43 HARENDRA KUMAR
623 RAJGARH ROAD, GUWAHATI ASSAM ABHIJIT ROY
ROY BHAWAN
29/B, M.B.ROAD, FANCY BAZAR
CHOWL PATTY,GUWAHATI.-781001
54 ABHIJIT ROY
624 SHYAM BAZAR, KOLKATA WEST BENGAL BANKURA POULTRY4/44, BIJOY GARH, JADAVPUR, KOLKATA-
700032 33 INDRANIL SAESWATI SONALI BOSE
625 ARAMBAGH WEST BENGAL BASUDEV KUNDU
CIRCUS MAIDAN, ARAMBAGH
WARD NO. -2, P.O. ARAMBAGH
HOOGHLY-712601
38 BASUDEV KUNDU
626 FCC, NARIMAN POINT MAHARASHTRA BIRLA SURYA LTD.1ST FLOOR, DALAMAL HOUSE, J.B.MARG,
NARIMAN POINT, MUMBAI-4000216755
SBI, SARASWAT CO-
OP, KVB, PNB, UBI, J
&K B, SBP,
KARNATAKA, LIC,
DENA
YASHOVARDHAN
BIRLA