LIST OF WILFUL DEFAULTERS (as on 21.09.2016 ) S.No
Branch
Borrower
Registered Address
Name of the Defaultor Director /Proprietor/ Partners
1 RELIEF ROAD
HARIOM OIL MILL
PLOT NO.64,65,68,69 GIDC HANSALPUR,VIRAMGAM,DIST.AHMEDABAD
1. KUMUD H VORA 2. BABUBHAI S PRAJAPATI 3. SHARAD H VORA 4. HIRABEN P PRAJAPATI 5. PRABHUBHAI S PRAJAPATI
2 ARB, MUMBAI
MALLEBON EXPORTS
11/13, PARIKH STREET, V P ROAD, MUMBAI 400 004
1. PRERAK H BHATT
3 ARB, MUMBAI
GOLDEN PRINTING COMPANY
303/304, SHEFIELD TOWERS, LOKHANDWALA, 1. SANJAY J DESAI ANDHREI WEST, MUMBAI 400053 2. SHEFFALI S DESAI
4 PUNE CAMP
PARIKH HERBALS LTD
ARORA TOWERS, EAST WING, 5TH FLOOR, M G 1. DHANANJAY PARIKH ROAD, PUNE CAMP 2. B S RAREKHS
5 ARB, MUMBAI
SURAJ COLOUR COTTONS 12, JAFFARBHOI INDUSTRIAL ESTATE, P LTD MAKHWANA ROAD, MAROL NAKA, ANDHERI EAST, MUMBAI 400 059
6 ARB, NEW DELHI
STUTI ELECTRONICS LTD
E-318, GREATER KAILASH, PART II, NEW DELHI 1. AJAY SHARMA 2. VIJAY SAXENA
7 ARB, AHMEDABAD
UDIYANI SHIP BREAKERS LTD
MADHAV HILL, WAGHADI ROAD, BHAV NAGAR 1. SATISH AGARWAL 2. GOPAL AGARWAL 3. GUNAWANT MAKHWANA
8 ARB, AHMEDABAD
VIRAT SHIP BREAKING CORPORATION
32 D, SECOND FLOOR, MADHAV HILL, WAGHADI ROAD, BHAV NAGAR
9 ARB, AHMEDABAD
ARIHANT SHIP BREAKING CORPORATION
MADHAV HILL, WAGHADI ROAD, BHAV NAGAR 1.DILIP MEHTA 2.PAWAN GOYAL 3.ANUPAMA SINGHAL 4.SASHI SINGHAL 5.KUNDANMAL AGRAWAL 6.SHIVDATT AGRAWAL 7.EKRAY SHARMA
10 ARB, MUMBAI
SWASTIK METAL CORPORATION
7/11, KONSHA STREET, CHUNAWALA BUILDING, PYDHUNIE, MUMBAI 400 003
1.MAHENDRA R SHAH 2.BIPIN R SHAH 3.JAYESH R SHAH 4.ASHISH K SHAH 5. SWASTIK MANSTRIP PVT LTD
11 ARB, MUMBAI
ADARSH METAL INDUSTRIES
144, SAIRAM POTDAR MARG, POTDAR SCHOOL, GR. FLOOR, MUMBAI 400 002
1.MAHENDRA R SHAH 2.JAYESH R SHAH 3.ASHISH K SHAH 4.KAMLABEN R SHAH 5.NAYNABEN B SHAH 6.SHILPABEN J SHAH 7.SHARADABEN R SHAH
12 ARB, MUMBAI
HITACHI JEWELLERY INDUSTRIES LTD
175, PRINCESS STREET, 2ND FLOOR, MUMBAI 400 002
1.NARENDRA C SONI 2.D N PATADIA 3.SHAILENDRA N PATADIA 4.J T RANPURA 5.A S PATRAWALA 6.G B MEHTA
13 ARB, MUMBAI
FRAM INTERNATIONAL
PLOT NO.505, 2ND FLOOR, PRAKASH PAWAR 1.APURVA J SHAH HUF LAUNDRY BUILDING, SENAPATI BAPAT MARG, 2.FORUM J SHAH MUMBAI 400 028 3.JAYANT V SHAH 4.BHAGWAN J PUNJABI
14 T T NAGAR, BHOPAL
S S BROTHERS
78, GUJARPURA, BHOPAL
1.SUNIL SHARMA 2.SHRIKANT SHARMA 3.AKHILESH SHARMA
15 SITLAMATA BAZAR,INDORE
STAR STRIPS P LTD
546, VILLAGE BAGDON, INDL. AREA, S3, PITHAMPURA.
1.RAMESH CHANDRA MUNDRA 2.JAGDISH MUNDRA 3.RAJKUMAR KACHLIN 4.RADHA KISHAN KABRA
16 JAIL ROAD, INDORE
MALWA FABRICS P LTD
22 A, SESHADHRI COLONY, INDORE
1. NANDA KISHORE SHARMA 2. GAYATRI SHARMA
17 ARB, KOLKATA
ORKEY VYAPAR PVT LTD
29, MAHA NIRVAN ROAD, 1ST FLOOR, P S BALLYGANJ, KOLKATA 700 029
1. B S KOTHARI 2. CHANDAN DAS
1. SANJAY J DESAI 2. AMRITLAL B KOTHARI 3. SHEFFALI S DESAI
1.MANSINGH S CHAUDHARY 2. JETHABHAI D CHAUDHARY 3. PRATAPBHAI D CHAUDHARY 4.GANESHBHAI D CHAUDHARY 5.BACHUBHAI V DODIYA 6.BANESANGBHAI DODIYA 7.VALJIBHAI K CHAUDHARY 8.MAFATLAL S CHAUDHARY 9.SAVJIBHAI D CHAUDHARY 10. VIJAYBHAI B DODIYA
S.No
Branch
Borrower
Registered Address
19 ARB, KOLKATA
LAKSHMI OVERSEAS AND ENGINEERS HALDAR AND ASSOCIATES
25 A, PARK STREET, 3RD FLOOR, SUITE NO.301, 1. TAPAN DAS KOLKATA 700 016 188/12,RAI BAHADUR ROAD,KOLKATA-700053 1. MILAN K HALDAR
20 T.NAGAR,VELLORE
KATARIA EXPORTS P LTD
19,GURUTHOPA SATHUVACHERI VELLORE632009
21 VELLORE
RAJESH KATARIA
22 ARB, MUMBAI
S B METAL CRAFTS P LTD
15, VAIKUNTA, VAITHIYAR STREET, 1. RAJESH KATARIA SOWCARPET, CHENNAI 600 079 27, AHMEDABAD STREET, CARNATH BUNDER, 1. SURESH KUMAR BERIWAL MUMBAI 400009 2.ANJU BERIWAL
23 ARB, MUMBAI
MIRRA & COMPANY
24 ARB, MUMBAI
VARUN INTERNATIONAL
25 VEJALPUR
ANKIT PLASTICS
26 ARB, MUMBAI
UMA PETRO PRODUCTS LTD
18 ARB, KOLKATA
Name of the Defaultor Director /Proprietor/ Partners
1. RAJESH KATARIA 2. VINOD LOHIA 3. BHARAT SHAH
SAILOR BUILDING, SARASWATH CO-OP BANK BUILIDNG, FORT, MUMBAI 400 001 20, LALJI DAYAL BUILDING, 1STFLOOR, C P TANK, MUMBAI 400 009
1. VIJAY NANALAL SHETH
20/21, BHAGAT ESTATE, JAI BHARATH RANGASHALA COMPOUND, SARASPUR, AHMEDABAD SHIV SHAKTHI, SHOP NO.5, CEASAR ROAD,
1. DILIP R JOSHI
ANDHERI WEST, MUMBAI
1. V N ASHER
1. LALJIBHAI M.PATEL 2.MAHENDRA PANDEY 3.SURESH PANDEY(TECH.DIR) 4.GOPENDRA KHETAN 5.BATTEKBHAI SAYANE
27 ARB, AHMEDABAD
SAURASHTRA FOOD P.LTD. DUNGAR ROAD,AT RAJULA,DIST.AMRELI
1. MAHESH D.LADUMOR 2.VALLABH N.LADUMOR 3. DINESH K.LADUMOR (DR) 4.NARSHIBHAI LADUMOR 5.GIRISH J.LADUMOR 6.DHIRUBHAI K.LADUMOR 7. JAYKRISHAN B. RANA
28 ARB, AHMEDABAD
VIPUL COTTON GINNING P POST BOX NO.91,17,SWASTIK LTD COMPLEX,STATION ROAD,SIHOR
1. NARANDAS B.JAMBA 2.HIMATLAL A.MANIAR
29 ARB, MUMBAI
HAMDA ELECTRIC
CHANDRA VILLA,1ST FLOOR, NEHRU ROAD, VILE PARLE(E), MUMBAI-400057
1. DILIP A. PARIKH
30 ARB, MUMBAI
UNIQUE DRUMS AND CONTAINERS
801/802,ALAKNANDA NEELKANT VALLEY, 1. HIREN P.DESAI RAJAWADI,GHATKOPAR (E), MUMBAI-400077 2. RAJESH D.DESAI 3. PRATAPRAI M.DESAI
31 ARB, MUMBAI
PIONEER DRUMS & CONTAINERS
32 ARB, MUMBAI
HERCULES ENGG.IND.
33 ARB, MUMBAI
ZEN EXPORTS P.LTD.
801/802,ALAKNANDA NEELKANT VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI400077 801/802,ALAKNANDA NEELKANT VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI400077 303,BHAVESHWAR MARKET,.M.G.ROAD, GHATKOPAR (E),MUMBAI-400077
34 ARB, MUMBAI
HITECH LUBES
G/2,BAL RAJESHWAR AP.BAL RAJESHWAR RD., 1. M.P.ABRAHAM. MULUND(W) MUMBAI-400080 2.ANNAMMA ABRAHAM 3.SONY ANTHONY ABRAHAM
35 ARB, MUMBAI
MINTAGE ELECTRO EQUIPMENTS LTD.
A-32, NANDBHUVAN IND.ESTATE, MAHAKALI CAVES ROAD, ANDHERI(EAST), MUMBAI400093
1. VISHWAS PANSE 2 .MUKUND T.PANSE. 3. R. SUBRAMANIAM 4 .VINOD B.SHANBHAG 5. S.V.BHIDE 6. VASANT J.BHIDE
36 ARB, MUMBAI
SOUND CRAFT LTD.
NARAYAN BLDG.23,LAKHAMSHI NAPOO ROAD,DADAR(E), MUMBAI-400014
1. RAJKUMAR C.BASANTANI 2. BABU BASAN 3. VISHNU BASAN 4. RAMESH VERMA
37 RELIEF ROAD
NAVKAR CORPORATION
216,LOHA BHAVAN, OPP OLD HIGH COURT, NR 1. RIKIN BACHUBHAI SHAH INCOME TAX, AHMEDABAD
38 VATVA
NILKANTH INDUSTRIES
SHED NO.A2-3, GIDC ESTATE, PHASE-II, NARODA, AHMEDABAD
39 HAZRATGANJ
KAMLAPUR SUGAR INDUSTRIES LTD.
LANDMARK,5TH FLOOR,228-A,AJC BOSE ROAD,KOLKATA-20
1. PRATAPRAI M.DESAI HUF 2. DAHSHAW R.DESAI 1. RAJESH P.DESAI HUF 2.DARSHNA H.DESAI 1. BHARAT B.SHAH 2. PRAKASH H.SHAH 3..JAYSHREE B.SHAH
1. NANUBHAI M.PANCHAL 2. RAKESH NANUBHAI PANCHAL 3. PANCHAL MUKESH NANUBHAI 4. NANUBHAI PANCHAL 5.RUPESH NANUBHAI 1. PAWAN KUMAR RUIA 2. A.SADASIVAM 3. M N MANSOORI 4. D.B.LAL 5. S.MISHRA
S.No
Branch
Borrower
Registered Address
Name of the Defaultor Director /Proprietor/ Partners
40 ARB, NEW DELHI
MAJISHA FOODS LTD.
V.P.O.JHAJU,TAL-KOLAYAT, DIST.BIKANER
1. KANWAR LAL LAKHOTIA 2 . PREM RATAN LAKHOTIA 3. LAL CHAND LAKHOTIA
41 SHIVAJI HSG. SOC BR,PUNE
SATAV INFRASTRUCTURE PVT.LTD.
RAJA APARTMENT,LAKAKI RD,MODEL COL.,PUNE
1. MAHENDRA C. SATAV
42 NUNGAMBAKKAM
SRIRAJ STEELS P LTD
43 NAVRANGPURA
DEEPAK ZAVERI & COMPANY
SANNIYASIKUPPAM, THIRUBHUVANAM POST, 1. S GIRIDHARAN MANNDAIPET COMMUNE, PONDICHERRY 2. S SRIDHARAN 605107 3. R NARASIMHAN 4. JAYASHREE SRIDHARAN 5. R K TYAGI 1, SURBI COMPLEX, G C ROAD, 1. DEEPAK VINUBHAI ZAVERI NAVRANGUPURA, AHMEDABAD
44 ARB, NEW DELHI
SHAMKEEN MULTIFAB LTD. B-1/A,MOHAN CO-OP INDL ESTATE,MATHURA 1. H.B.CHATURVEDI ROAD, NEW DELHI 2. SUMIT CHATURVEDI 3. AMIT CHATURVEDI 4. SANJAY CHATURVEDI
45 CBB, MUMBAI
ZOOM DEVELOPERS P LTD
12, RNT MARG, CHETAK CENTRE, INDORE
1. VIJAY CHOUDHARY 2. BEHARILAL KEJRIWAL
46 BHATAR ROAD, SURAT BAPA SITARAM TEX FAB PVT LTD
BLOCK NO.63, GROUND FLOOR, AJMAL DHAM 1. SATISHBHAI NAGAJIBHAI ROAD, SHYAM DHAM ROAD, SIMADAGAM, DAVARA SURAT 2. VAISHALIBEN SATISHBHAI DAVARA
47 BRABOURNE ROAD, KOLKATA
BAID HOSIERY PVT LTD
USHA KIRAN BUILDINGS, 12 A, CAMAC STREET, 1. PUSPESH BAID KOLKATA 2. KOKILA DEVI BAID
48 BRABOURNE ROAD, KOLKATA
HIMADRI JEWELLERS PVT LTD
5TH FLOOR, 12 A, CAMAC STREET, KOLKATA
1. PUSPESH BAID 2. KOKILA DEVI BAID 3. LOKESH PODDAR
49 ROHTAK
H.R.M. EXPORTS PVT LTD
2256 A, FIRST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, DELHI
1. VIJAY KUMAR GUPTA 2. KAMESHWAR SHARMA
50 TONDIARPET, CHENNAI
BHARATH ENTERPRISES
NEW NO.30, OLD NO. 25/2, VOC NAGAR, G 1. KAMARAJ T BLOCK, ANNA NAGAR EAST, CHENNAI 600102 2. RAMACHANDRAN
51 TRIVANDRUM
DEEJAY SYSTEMS
BRRA 10, BURMA ROAD, KUMARAPURAM, TRIVANDRUM, KERALA
1. DENISE JACOB 2. JOSE ALEXANDER
52 RAHIMABAD
OM CONSTRUCTION
NEAR PEETROL PUM, RAHIMABAD MARKET, RAHIMABAD, LUCKNOW
1. DHARMENDRA SINGH
53 RAHIMABAD
P S CONSTRUCTION
ASHFAQ MARKET, RAHIMABAD, LUCKNOW
1. PANKAJ SINGH
54 VAPI
SAI SAKSHI CAPS AND CLOSURES
B7, UDYOG NAGAR INDL. ESTATE, OIDC, RINGAN WADA, DAMAN.
1. RAJU MADHUKAR JADHAV
55 TRIVANDRUM
IMPRO MEDIA DESIGNS
MRA 26, T K D ROAD, MUTTADA P.O. TRIVANDRUM, KERALA 695025
1. ALI ANEES HASSAN 2. JOSE ALEXANDER
56 NANPURA, SURAT
MAHADEV FASHIONS
PLOT NO.27, R.S NO.53, GROUND FLOOR, KEVAL KRUPA SOCIETY, B/H JARI KASB SOCIETY, BHATERA, SURAT C/04, VISHNU BUILDING, MADHAV SRUSHTI, KADAK PADA, KALYAN WEST, THANE
1. YOGESH MADHUKAR PAWAR
57 KALYAN (W) MUMBAI MANDHATA SINGH RATHORE 58 THRISSUR
1. MANDHATA SINGH RATHORE
JAYAKRISHNAN T & SHEELA SREE KRISHNA INTER RING ROAD, EAST NADA, 1. JAYAKRISHNAN T T GURUVAYOOR, THRISSUR 680101 2. SHEELA T
59 SUNMILL COMPOUND AXIS INC
60 CIVIC CENTRE, JABALPUR
KOHLI BROTHERS
61 LUDHIANA
MILLENIUM CREATIONS
47 A & 42 A, TODI INDUSTRIAL ESTATE, SUNMILL COMPOUND, LOWER PAREL, MUMBAI 400 013 SHOP NO.16/3, PRABHU VANDANA COMPLEX, CIVIC CENTRE, MARHATAL, JABALPUR, MADHYA PRADHESH
1. RAJENDRA D. MANJAREKAR
1. GAYATRI DEVI 2. SANGEETA SINGH 3. ASHISH KOHLI 1. JAGJIT SINGH
62 KHERALU
OPP. JAIN HOSPITAL, CHANDIGARH ROAD, LUDHIANA PIYUSHKUMAR AMARPURA VILLAGE, POST. CHADA, TAL. HEMRAJBHAI CHAUDHARY KHERALU, DIST.MEHSANA, PIN 384325 & OTHERS
63 KHOLWAD
POOJA CREATION
62/63, MARUTI INDUSTRIAL ESTATE, PART II, LASKANA, KAMREJ, SURAT
64 KHERALU
REVABHAI HEMRAJBHAI CHAUDHARY
AMARPURA VILLAGE, POST. CHADA, TAL. KHERALU, DIST.MEHSANA, PIN 384325
1. POOJA BHARAT KUMAR AGRAWAL 2. KARAN BHARAT KUMAR AGRAWAL 1. REVABHAI HEMRAJBHAI CHAUDHARY
65 TILDA
ROYAAL FEEDS
VIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, 1. JITINDER KAUR SAHANI DIST. RAIPUR
1. PIYUSHKUMAR H. CHAUDHARY 2. ASHOKKUMAR H. CHAUDHARY 3. REVIBEN H. CHAUDHARY 4. KOMALBEN H. CHAUDHARY
S.No
Branch
Borrower
Registered Address
66 TILDA
ROYAAL HATCHERY
VIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, 1. JITENDER KAUR SAHANI DIST. RAIPUR
67 ROHTAK
ANITA DAIRY
68 T NAGAR, CHENNAI
ZYLOG SYSTEMS LTD.
69 ARB, KOLKATA
ABC CORPORATION
VIL. KHERI SAADH, TEH. SAMPLA, DIST. 1. ANITA ROHTAK 155, THIRUVALLUVAR SALAI, KUMARAN 1. SHRI SUDARSHAN NAGAR, SHOLINGANALLUR, CHENNAI 600 119 VENKATRAMAN, 2. SHRI P SHRIKANTH 3. SHRI S RAJAGOPAL, 4. SHRI M GAJHANATHAN, 5. SHRI V K RAMANI, 6. SHRI A P VASANTHAKUMAR 7. SHRI RAMANUJAM SHESHARATHNAM 17,UMA DAS LANE,KOLKATA-700016 1. SHRI PRASANT NANDAN
70 ARB, KOLKATA
ABHISHEK SAREES
71 SEALDAH
DIPKON INDUSTRIES GAJANAND CONSTRUCTION
72 SANWER ROAD
Name of the Defaultor Director /Proprietor/ Partners
1/1/1, MADHO KESTO SETH LANE, KOLKATA 700007 RUBBER 167, JESSORE ROAD, KOLKATA- 700 055
1.SHRI NARAYAN HARITWAL 1. DEBASIS SAMAJPATI
M-116, VEENA NAGAR, INDORE 452 001
1. SHRI MOHAN YADAV 2. SMT. MONA YADAV
73 ARB, KOLKATA
GLOBAL IMPEX
17, HEMANTA BASU, SARANI , (11 GOVT. PLACE EAST), KOLKATA-700069
1. SHRI AJAY PRASAD MISHRA 2. SHRI RABINDRA NATH PAL
74 ARB, KOLKATA
GUPTA BHANDAR
161,NETAJI SUBHAS ROAD, KOLKATA-700007
1. SHRI VIJAY KUMAR GUPTA
75 ARB, KOLKATA
ISHU TEXTILE
1/1/1, MADHO KESTO SETH LANES,3 FLOOR, 1. SHRI ANOOP SAHAL 2. SHRI SHYAMAL GHOSH KOLKATA – 700007
76 SEALDAH
LAXMI CREATION
58, ELLIOT ROAD, 3RD FLOOR, KOLKATA- 700 016
1. SHRI SUSANTO CHAKRABORTY
77 ALIPORE ROAD
RADHEY INTERNATIONAL
316, 3RD FLOOR, SYNDICATE HOUSE, OLD ROHTAK ROAD, NEW DELHI 110 026.
1. SHRI PAWAN KUMAR TANWAR
78 SEALDAH
SREEMA SAREES
1. SMT. BHARATI ROY
79 ARB, AHMEDABAD
SULAY PAPERS PVT LIMITED
177/15, PICNIC GARDEN ROAD, KOLKATA- 700 039 992/994, KANTILAL VATKA HOUSE, PACHI’S KHADKI, NR. PRAGATI BANK, RELIEF ROAD, AHMEDABAD-380
80 SEALDAH 81 ARB, MUMBAI
UNITED MECHANICAL INDUSTRIES VARSHA SYNTHETICS
15, GANESH CHANDRA AVENUE,KOLKATA 1. SHRI BARUN KUMAR GHOSH 700013 11, RAJMAHAL, 2ND FLOOR, FLAT NO. 475, 24TH 1. SMT. VARSHA JAGDISH BAJAJ ROAD, KHAR [WEST], MUMBAI: 400 052.
82 JIND
SIHAG DAIRY FARM
83 ROHTAK
SAT PRAKASH BIJENDER KUMAR
V.P.O : JAMANI, TEHSIL : SAFIDON, DIST. JIND, 1. SHRI UMED SINGH SIHAG HARYANA, SHOP NO 162, NEW GRAIN MARKET, DIST : 1. SHREE BIJENDER KUMAR ROHTAK, HARYANA – 124001.
84 SONEPAT
VMA INTERNATIONAL
PLOT NO. 345 RAI INDUSTRIAL AREA, HSIDC, SONEPAT, HARYANA – 131029
1. SMT. VINITA GOEL 2. SHRI TARUN MIGLANI
85 ARB, BANGALORE
SONA PHARMA DISTRIBUTORS
1ST FLOOR, SHRI KRISHNA NILAYA, GSKM ROAD, SHIMOGA 577201
1. SHRI SUIHAIL AHMED
86 NAGDEVI STREET, MUMBAI
K. R. FASHIONS
506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH MARG, JACOB CIRCLE, MUMBAI400011
1. SHRI SUNIL S. POOJARY
87 NAGDEVI STREET, MUMBAI
K.K.R. FASHIONS PVT. LTD. 506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH MARG, JACOB CIRCLE, MUMBAI400011 LAXMI IMPEX SHOP NO.19, ISMAIL BLDG., SUTAR CHAWL, MUMBAI-02.
1. SHRI SUNIL S. POOJARY 2. SHRI VIDYADHAR D. SHINDE
89 NAGDEVI STREET, MUMBAI
SAMRAT IMPEX
ROOM NO.83, DEV NAGAR, PATILWADI, BUDHHA SEVA SANGH, SHIVAJI NAGAR,MUMBAI – 400 043.
1.SHRI NISAR MUSTAQUE KHAN
90 HARIJ
JALIYAN INDUSTRIES
VAGHEL ROAD, HARIJ, DIST : PATAN, GUJARAT -384240
1. SHRI PANKAJ SURESHBHAI SONI 2. SMT. URMILABEN PANKAJKUMAR SONI
91 SAHARGATE
LAXMI TEXTILE
PLOT NO 46 & 46/A , BHUMI PARK SOCIETY, SARTHANA JAKAT NAKA, VILL : SARTHANA , TAL : KAMREJ, SURAT, GUJARAT.
1. SHRI MEHUL NATUBHAI DUDHAT
88 NAGDEVI STREET, MUMBAI
RD
1. SHRI RAHMIN KANTILAL VAKTA, 2. SHRI HIREN RAJESHBHAI VAKTA
1. SHRI ABDEALI KAGALWALA
S.No
Branch
Borrower
Registered Address
Name of the Defaultor Director /Proprietor/ Partners
92 ARB, AHMEDABAD
HARIHAR COLD STORAGE
93, TITAWA, TALUKA: VALOD, DIST. TAPI, GUJARAT.
1. SHRI CHETANBHAI KRISHNAKANT KHADEPAUN 2. SHRI ASIT JITENDRABHAI SHAH 3. SMT. DIPTIBEN CHETANBHAI KHADEPAUN
93 ARB, AHMEDABAD
V H ENTERPRISES
S.NO.7312 NEAR V TRANS, OPP. GOVT. SCHOOL, RINGANWADA,DABHEL, DAMAN.
1. SHRI MAHESH OM PRAKASH PAREKH
94 ARB, AHMEDABAD
SHREE SAI PLAST
E-1, OIDC, UDAYNAGAR INDUSTRIAL ESTATE, RINGWADA, DAMAN.
SHRI VIJAY OM PRAKASH PAREKH
95 KALAMB
CHANDRAKAUSHALYA AGRICULTURE & LAND DEVELOPMENT PVT. LTD.
FLAT NO. 1, GROUND FLOOR, SAGAR APARTMENT, VILLAGE VADAVLI, TAL. AMBERNATH, DIST. THANE, PIN 421 501.
1. SHRI DILIP CHANDRAKANT POL 2. SHRI CHANDRAKANT SHIRPATI POL 3. SMT. ANITA DILIP POL.
96 PANAJI
SYLCO
SHALOM B18, LA CITADEL COLONY, DONA PAULA, GOA 403004.
1. SMT. SYLVIA D’ SOUZA
97 KHERALU
SHRI DASHRATHBHAI ISHWARBHAI NAYEE,
VILLAGE & POST : CHOTIYA, TALUKA : KHERALU, DISTT. MEHSANA, GUJARAT 384325
1. SHRI DASHRATHBHAI ISHWARBHAI NAYEE,
98 VISNAGAR
MOMAI AGRO
AT : UMTA-PALDI ROAD, VISNAGAR, DISTT. MEHSANA - 384 315
1. SHRI JITENDRAKUMAR DEVCHANDBHAI PATEL 2. SHRI BHARATBHAI DALPATBHAI PANCHAL
99 SECTOR 22, GANDHINAGAR
USHA FABRICS
C/5/56, INDRAJIT PARK, NIKOL GAM ROAD, THAKARBAPA NAGAR, AHMEDABAD - 382430
1. SHRI DADABHAI KHANAVBHAI GADHAVI
100 SECTOR 22, GANDHINAGAR 101 VINCHUR
BAJRANG TEXTILES
B-23, KEDAR AP[PARTMENT,OPP. DANEV 1. SHRI DASARATHBHAI PARK, NIKOL GAM ROAD, AHMEDABAD AMARATLAL NAYEE KIRAN RAMNATH SIRSATH 382350 KRANTI CHOWK, VINCHUR, TAL.: NIPHAD, DIST 1. SHRI KIRAN RAMNATH : NASHIK, MAHARASHTRA - 422 305 SIRSATH
102 VINCHUR
SHANESWAR TRADING
103 FARIDABAD
SARANIA TRADERS
YEOLA ROAD, NEAR KISAN HOTEL, VINCHUR, 1. MS. VAISHALI NANA TAL.: NIPHAD, DIST : NASHIK, MAHARASHTRA SHIRSATH
HOUSE NO. 2 B ( NEW NO. 2215/15), NEAR MANOJ JEWELLERS GALI, JAWAHAR COLONY, MAUJA SARAN, TEHSIL & DISTT. FARIDABAD, HARYANA LOGIC TRANSWARE (I) PVT. PITRU CHAYA, 2ND FLOOR, BEHIN USV LTD.,, LTD. SANGHVI ESTATE, B S DEVASHISH MARG, GOVANDI E, MUMBAI - 400 088
1. SHRI ANKIT AGGARWAL
105 SEALDAH
B ENTERPRISE
15/H/8, NARKEL DANGA NORTH ROAD, KOLKATA- 700 011
1. SHRI RAJKUMAR ROY CHOWDHARY
106 ARB,MUMBAI
RAJAT PHARMACHEM LTD
RAJAT ENCLAVE, 102/103, A WING, GAYATRI DARSHAN,THAKUR COMPLEX, KANDIVLI (e), MUMBAI
1. INDRAJIT ARYA KISHOR KUMAR ARYA
107 CBB, DELHI
MVL TELECOM LTD
1201 B, 12TH FLOOR, HEMKUNT CHAMBERS, 89, NEHRU PLACE, NEW DELHI - 19
108 CBB MUMBAI
ABHIJIT PROJECT LTD
109 HARIJ , MEHSANA
LAXMI COTTON INDUSTRIES
110 PATAN ,MEHSANA
SHIVKRUPA GINNING & PRESSING PVT.LTD
111 JAMSEDPUR , PATNA
SINGBHOOM AUTOMOBILES DRASHTI ENTERPRISES
104 SANTACRUZ(WEST)
112 SECTOR 22, GANDHINAGAR
1. SHRI AJITH NAIR, 2. SMT. MANJULAXMI AJITH NAIR.
2.
1. PREM ADIP RISHI 2. RAJESH GALHOTRA 3. VIJAY KUMAR SOOD 4.KALPANA GUPTA THE KNOWLEDGE HUB , PLOT NO DN -23 , 1.MANOJ JAISWAL SECTOR -V , SALT LAKE CITY , KOLKATA 700009 2.ABHISHEK MANOJ JAISWAL 3. A.K.SRIVASTAVA 4.RAJENDRA JAISWAL NEAR SARWAL CHAR RASTA , HARIJ 1. SURESHBHAI NATHALAL RADHANPUR AT POST SARWAL TALUKA HARIJ THAKKAR 2. DIST PATAN -GUJARAT SUNILKUMAR SURESHBHAI THAKKAR 3. RAKESHKUMAR SURESHBHAI THAKKAR 4. JYOTSNABEN SURESHBHAI THAKKAR PLOT NO 8 , JALARAM CO.OP.HSG.SOCIETY 1. SURESHBHAI NATHALAL ,RADHANPUR .DIST PATAN -GUJARAT THAKKAR 2. SUNILKUMAR SURESHBHAI THAKKAR 3. RAKESHKUMAR SURESHBHAI THAKKAR 4. JYOTSNABEN SURESHBHAI THAKKAR JUGSALAI -JAMSHEDPUR 831006 JARKHAND 1. KAMAL KISHORE KAJARIA 17 , YOGESHWAR PARK , NIKOL GAM ROAD 1. RONIKBHAI RAMESHBHAI AHMEDABAD -382346 PANSURIYA
S.No
Branch
Borrower
Registered Address
Name of the Defaultor Director /Proprietor/ Partners
( VILLAGE : AMARAPUR , POST CHADA , TALUKA - 1. RAMESH BHAGA ( 113 KHERALU -MEHASANA 1. RAMESH BHAGA BHAGWAN ) CHAUDHURY KHERALU , DIST MEHSANA -GUJARAT BHAGWAN ) CHAUDHURY 2. 2. DEVJIBHAI BHAGA ( DEVJIBHAI BHAGA ( BHAGWAN ) CHAUDHURY BHAGWAN ) CHAUDHURY 3. 3. SONALBEN BHAGA SONALBEN BHAGA ( ( BHAGWAN) CHAUDHURY BHAGWAN) CHAUDHURY VILLAGE : AMARAPUR , POST CHADA , TALUKA - 1. PRAVIN BHAGA 114 KHERALU , MEHASANA 1. PRAVIN BHAGA ( BHAGWAN ) CHAUDHURY KHERALU , DIST MEHSANA -GUJARAT ( BHAGWAN ) CHAUDHURY 2. RAMESH BHAGA ( 2. RAMESH BHAGA ( BHAGWAN ) CHAUDHURY BHAGWAN ) CHAUDHURY 3. 3. DEVJIBHAI BHAGA ( DEVJIBHAI BHAGA ( BHAGWAN ) CHAUDHURY BHAGWAN ) CHAUDHURY 4. 4. SONALBEN BHAGA SONALBEN BHAGA ( ( BHAGWAN) CHAUDHURY BHAGWAN) CHAUDHURY
115 BHAT , SURAT
AARTI TEXTILES
116 JASDAN ,RAJKOT
ANAK MERAM MODA
117 KHERALU , MEHASANA RAMANBHAI UMIYASHANKAR RAWAL
118 PENNYA IND ESTATE BANGLORE
GULBARGA AIRPORT DEVELOPERS PVT LTD
119 SECTOR 18 , NOIDA NEW DELHI 120 ARB , KOLKATA
PIXION VISION PVT LTD
SHREE SHYAM SAGAR ENTERPRISE 121 M P NAGAR , BHOPAL KRISHNA TRADING CORPORATION 122 CIVIL LINES AMRITSAR , MANISH INDUSTRIES NORTH INDIA 123 K G BHAVNAGAR ,BHAVNAGAR
VORA PHARMA CARE PVT LTD
124 AMUL DAIRY ROAD ANAND -VADODARA
MAHESH K MAHIDA
125 SECTOR -22 , GANDHINAGAR 126 SECTOR -22 , GANDHINAGAR
M/S RUDRA FABRICS
127 HIGHWAY ROAD MEHSANA 128 HIGHWAY ROAD MEHSANA 129 BHAT ,GANDHINAGAR
VINABEN SHANKARBHAI PRAJAPATI JAYNTIBHAI SENDABHAI PRAJAPTI JANVI FASHION
130 DUMRAL BAZAR NADIAD
SHREE GANESH RICE AND PULSE MILLS
M/S RADHE ENTERPRISE
44 , SARITANAGAR CO OP HSG.SOCIETY OPP. INDRAJIT SOCIETY NIKOL GAM ROAD NIKOL AHAMEDABAD -382350 AT SHIVRAJPUR , TALUKA, JASDAN DIST RAJKOT VILLAGE , CHOTIYA , POSAT CHADA -KHERALU , DIST- MEHASAN
H.NO.1-2101/2A/1 SHRI KRISHNA COLONY ,NEAR RAJENDRA NAGAR .APSRTC BUS STOP DEPOT BUDWAL HYDERABAD -TELANGANA 5000 030 909 , 9 TH FLOOR KAILASH BUILDING KASTURBA GANDHI MARG NEW DELHI 286 , KAMALGAZI MORE , PO NARENDRAPUR KOLKATA MIG -6, E-6 AREA COLONY BHOPAL 4620 16
1. HARSHADBHAI CHHAGANBHAI CHHODVADIA ANAK MERAM MODA 1.RAMANBHAI UMIYASHANKAR RAWAL 2. SMT KAMUBEN UMIYASHANKAR RAWAL 3. BHARATBHAI UMIYASHANKAR RAWAL 1. UMESH KUMAR BAVEJA 2. RAJGOPAL JOSHI 3. SANDIP MENDIRATTA 4.NITIN KURAL 1. PRABODH KUMAT TIWARI 2. ANAND TIWARI 1.JITENDRA NAREDY 1.PANKAJ MAJUPURIA
GILWALI GATE TARAN TARAN ROAD , AMRITSAR 143 001
1. MANISH BATRA
PLOT NO 310 ,311,312 , VARTEJ , GIDC , INDUSTRIAL AREA DIST , BHAVNAGAR GUJARAT MAA BUNGLOWS , BHAKTI FIRM HOUSE, MITRAL PIPLATA ROAD , AT PIPLATA , DIST KHEDA , GUJARAT D-65 , SUDARVAN SOCIETY, NIKOL GAM ROAD , AHMEDABAD 382 346 64, CHANDRALOK SOCIETY , NEAR GOPAL CHOWK , NAVA NARODA , AHMEDABAD 382350 AT POST DABHALA , TALUKA VIJAPAUR , DIST MEHASANA AT POST PILVAI TALUKA VIJAPUR , DIST MEHSANA 8, INDRAJIT SOCIETY, OPP DIAMOND MILLS , NIKOL GAM ROAD , NIKOL AHMEDABAD 382350 MALAWADA CHOKDI , AT LIMBASI TALUKA MATAR DIST KHEDA
1. ARVIND KANTILAL VORA PUNAMCHAND KANTILAL VORA 1. MAHESH K MAHIDA
2.
1. MAYURBHAI JAYSUKHBHAI NIMAVAT 1.BHANUBHAI NANUBHAI HIRANI 1.VINABEN SHANKARBHAI PRAJAPATI 1.JAYNTIBHAI SENDABAHI PRAJAPATI 1.VIJAYBHAI BHAGWANBHAI GHEVARIYA
1.UMESHBHAI KANUBHAI PATEL 2. CHANDRESHBHAI KANUBHAI PATEL SANJAYKUMAR JAYANTILAL A-51 , AAKASH FLATS , NEAR JUDGES 1. SANJAYKUMAR JAYANTILAL 131 NAVRANGPURA AHMEDABAD MEHTA BUNGLOWS , BODKDEV , AHMEDABAD 380054 MEHTA 2. MRS SEJAL SANJAYKUMAR MEHTA B- SAKET COMPLEX , SHOP NO 6, KILVANI MR SUSHILKUMAR UPADHYAY 132 SONIWAD BILLIMORA M/S MATESHWARI SURAT MARKETING ROAD , AT AMLI. DIST , SILVASA M/S JNS TRADERS 302 , KARANI NIWAS , 3 RD FLOOR , 24 1.JAYESH N SHAH 133 NAGDEVI STREET, MUMBAI NAGDEVI STREET -MUMABI 400 003 DIAMOND CHAMBERS, 4 , CHOWRINGHEE 1. SANJAY SINGH 134 BECKBAGAN -KOLKATA KAUSHIK GLOBAL LOGISTICS LTD LANE, BLOCK 1 &2 , 2ND FLOOR , KOLKATA 2. DHANNAJAY SINGH 700 016 3. MRITUNJAY SINGH 4. DEEPAK KUMAR SINGH SARDARGADHPARA AT MANAVADAR DIST 1.BHAVESH JAYNTILAL SOLANKI 135 MANAVDAR -RAJKOT M/S LALIT COTTON JUNAGADH 362630 GALI NO 9 , BATALA ROAD , AMRITSAR MS PRIYA SOOD 136 CIVIL LINE AMRITSAR M/S S R SALES AGENCY M/S HOPE FOUNDATION SREE SAKTHI COMPLEX , COIMBATORE ROAD 1. MR JOY VARGHESE 2. 137 PALAKKAD -KERALA ,PALAKKAD , KERALA 678 001 MR RAJU KURIACHAN 3. MRS MARY JOY 4. MRS CHINNAMMA T.V. HOPE MICROCREDIT DOOR NO.14/849(4) , HOPE TOWER , NEAR 1. MR JOY VARGHESE 2. 138 PALAKKAD -KERALA FINANACE (INDIA) PVT.LTD STADIUM BUS STAND , COIMBATORE ROAD , MR RAJU KURIACHAN 3. KALMANDAPAM , KERALA - 678 001 MRS ADITYA BHANDARI
S.No
Branch
Borrower
Registered Address
Name of the Defaultor Director /Proprietor/ Partners
139 ALIPORE ROAD , NEW DELHI 140 MG ROAD BRANCH, SECUNDERABAD ,HYDERABAD
PAWANKUMAR TANWAR
316, 3 RD FLOOR , SYNDICATE HOUSE , OLD ROHTAK ROAD , NEW DELHI 110 026 PLOT NO 13 , 1ST FLOOR , SUNRISE HOUSE , CZECH COLONY, SANATNAGAR , HYDERABAD , ANDHRA PRADESH
141 NAVRANGPURA AHMEDABAD
M/S JOHNSON ENTERPIRSE 414, SAHAJANAND ARCADE, OPP. TRAFFIC LTD POLICE HELMET, MEMNAGAR , AHMEDABAD 380052
1. PAWAN KUMAR TANWAR 2. SMT MAMATA RANI 1.AKUNURI PRATAP 2. ATTALURI BALAVENKATESHWAR RAO 3. M MADHU 1.PRITESH ARVINDBHAI SHAH 2. HITESH ARVINDBHAI SHAH 3. ARVINDBHAI CHIMANLAL SHAH 4. KOKILA DAHYABHAI GANDHI 5. SWETABEN PRITESH SHAH
142 ANDHERI- WEST
HANJER BIOTECH ENERGIES 702, 7 TH FLOOR , ACKRUTI SOLARIS , N S PRIVATE LIMITED PHADKE MARG ,NEAR EAST WEST FLYOVER , ANDHERI (EAST) MUMBAI
M/S M N INDUSTRIES
1. NUZHAT IRFAN FURNITUREWALA 2. NADEEM MOHD ASHRAF FURNITUREWALA 3. AMIR TOHID FURNITUREWALA
143 HARIJ -MEHSANA
144
145 146
147
SHREE MOMAI INDUSTRIES R.S.NO 620/P SAMI HARIJ STATE HIGHWAY AT 1.KARMANBHAI G. NADODA SAMI DIST. PATAN 2. RAJUBHAI GANDABHAI CHAVDA 3. JASHIBEN KANUBHAI PATEL THARA -MEHSANA JAY BHAVANI INDUSTRIES R.S.NO 11, P1/P2 AT RANKPUR TALUKA 1.KARMANBHAI G .NADODA KANKREJ DIST. BANSKANTHA 2. DASHRATHPURI G. GOSWAMI 3. SHANKARBHAI RAVABHAI AHIR K G ROAD -BANGLORE VAISHNAVI SALES FLAT NO 46 & 47 GROUND FLOOR , 5-9-60 1. MUNA SUDHAKAR RAO CORPORATION MOGHUL COURT BASHIR BAGH HYDERABAD 2. JYOTSNA KULKARNI ISHANPUR APPLE SERVICES 14 , 2ND FLOOR , GEETA SHOPING CENTER , 1. JAGNESH ARUNKUMAR AHMEDABAD OPP. JAYMALA SHOPING CENTER , ISHANPUR - VYAS AHMEDABAD KISHANGARH -JAIPUR SHREE HARI HANDICRAFTS H 167 TO 171, RIICO INDUSTRIAL AREA SILORA 1. MUKESH KUMAWAT PRIVATE LIMITED , KISHANGARH 305802 -RAJSTHAN 2. SHYOJI RAM JAT
148 BHATAR ROAD, SURAT KHODAL ENTERPRISE PRIVATE LIMITED 149 ASHRAM ROAD AHMEDABAD 150
151
152
153 154 155
MAHAVIR COAL CORPORATION
BLOCK NO.63, GROUND FLOOR, AJMAL DHAM ROAD, SHYAM DHAM ROAD, SIMADAGAM, SURAT 204-206, ANIKET COMPLEX , OPP. GIRISH COLD DRINKS, C G ROAD ,AHMEDABAD 380006
1. SATISHBHAI DAVARA 2. VAISHALIBEN DAVRA
9 TH BLOCK , B/H RAJASTHAN AGRO, DHANLAXMI NAGAR , BHANPURI -RAIPUR 493 221 PLOT NO.17 , FAKIRA SHINDE NAGAR , KORIT NAKA , DIST NANDURBAR - 425412 FLAT NO 404,10 , KASTURKUNJ , BHOSALE NAGAR , GANESHKHIND ROAD PUNE - 411 007
1.RAM SUBHAWAN PAL
1. RAMKUMAR BUDDHESINH JHA 2. NAYAN MANUBHAI NAIK TIRORA -NAGPUR KAMAL VITHALRAO DR.ZAKIR HUSSEIN WARD , AT TIRORA TALUKA 1. KAMAL VITHALRAO MESHRAM & DAYARAM N : TIRORA 441 911 MESHRAM MESHRAM 2.DAYARAM N MESHRAM GEORGE TOWN B & C MACHINERY LTD 208, ARAKKONAM ROAD, SENGADU VILLAGE , 1.A. SENTHIL KUMAR CHENNAI SRIPERUMBUDUR , TALUKA: KANCHIPURAM, ANNAMALAI 2. DIST. TAMILNADU 602 002 GANESH VINAYAGAM 3. S BALASUBRAMANIAN 4. MUHILAN GNANAPRAKASAM PANWADI SAI IMPEX 92, RAM RAHIM SOCIETY , SARDAR NAGAR , 1.JYOTIBEN NARENDRABHAI BHAVNAGAR BHARAT NAGAR ROAD, BHAVNAGAR 364001 RATHOD 2 PARESH ANANTRAI JOSHI INFOCITY RAJ ENGINEERING WORKS PLOT NO 405/1 GIDC ESTATE, SECTOR -28 , 1. VINDO BHAGVANBHAI GANDHINAGAR GANDHINAGAR - 382 355 PANCHAL RAJULA -BHAVNAGAR NAZIRHUSEN I NAKVI AT MOTA MOBHIYANA VILLAGE ,TALUKA 1. NAZIRHUSEN I NAKVI RAJULA , DIST AMRELI 365 560 CBB -KOLKATA ENFIELD APPARELS LIMITED 4/1A , JAGMOHAN MULLICK LANE , KOLKATA 1.SUDESH KUMAR SONTHALIA ,WEST BENGAL 700 007 2. RADHA SONTHALIA 3. GUNWATI DEVI SONTHALIA
156 TATIBANDH -RAIPUR
PAL TRADING
157 NANDURBAR -NASIK
OM AUTOMOBILES
158 PUNE CAMP -PUNE
AB HITECH AGRO
159 PUNE CAMP -PUNE
PBK FASTNERS
160 RAVIWAR PETH -PUNE SACHIN YASHWANT RANAWARE 161 BARAMATI -PUNE
MINAKSHI PRALHAD SHENDE
1. SUNIL BHUTA JAWRE
1. ATUL INDRAKUMAR BORA 2. SHRIDHAR MHASUDEO BOTHE PLOT NO 2, S NO. 76/81 , NEW SIDDHESHWAR 1. VIJAY RAMSHETTE BALURE HOUSING SOCIETY , SAHAKAR NAGAR PUNE - 2.AJIT RAGUNATHRAO 411 009 KOTHALKAR 3. DEVEN SANJAY PANDE 4. ATUL INDRAKUMAR BORA S.NO.19, GONDHALE NAGAR , NEAR KUDAKE 1. SACHIN YASHWANT CHOWK , SHIVAJI ROAD HADAPSAR PUNE RANAWARE 411 028 AT POST -VARKUTE KHURD , TALUKA 1. MINAKSHI PRALHAD SHENDE INDAPUR . DIST PUNE - 411 028
S.No
Branch
Borrower
Registered Address
Name of the Defaultor Director /Proprietor/ Partners
162 HARIJ -MEHSANA
NAGESHWAR OIL MILL
REVENUE SURVE NO 409/2/P AT HARIJ , DIST PATAN - 384 240
163 PUSPKUNJ AHMEDABAD
DEVANSHI FASHION
1. MUKESH LAXMANBHAI PATEL 2. JAYANTIBHAI SHANKARBHAI PATEL 3. CHIRAGBHAI HEMCHANDBHAI PATEL 1.ARVINDBHAI SHANKARLAL NAGAR
164 CBB-KOLKATA
SF/27 , SIDDHI VINAYAK COMPLEX, NEW COTTON MILL COMPOUND , RAKHIYAL , AHMEDABAD ENFIELD INFRASTRUCTURE 24/1 A,JAGMOHAN MULLICK LANE , KOLKATA - 1.SUDESH KUMAR SONTHALIA LTD 700 007 2. RADHA SONTHALIA
165 BHOSARI -PUNE
VISION MAX INDUSTRIES PVT LTD
166 FATEHGANJ VADODARA
IMPLUSE ENTERPRISE
167 FATEHGANJ VADODARA
IMPLUSE TRADING
SHOP NO -05, GROUND FLOOR , SAFFRON COMPLEX , FATEHGANJ -VADODARA-390002
175 LILASHAH CIRCLE GANDHIDHAM -BHUJ
S R CORPORATION
176 LILASHAH CIRCLE GANDHIDHAM -BHUJ
OM CORPORATION
177 SECTOR-21 PANCHKULA NORTH INDIA 178 SECTOR-21 PANCHKULA NORTH INDIA 179 SECTOR-21 PANCHKULA NORTH INDIA 180 PUNE CAMP -PUNE
AERIAL CONSTRUCTION
SURVEY NO 29 . BEHIND KANDLA WAY BRIDGE .AT MITHIROHAR TAL.GANDHIDHAM KUCTH BHUJ 370210 SURVEY NO 29 . BEHIND KANDLA WAY BRIDGE .AT MITHIROHAR TAL.GANDHIDHAM KUCTH BHUJ 370210 DSS 91, GF , SECTOR -12 PANCHKULA 134 112
181 ARB -MUMBAI
KRISHNA KNITWEAR TECHNOLOGY LTD
182 ARB -MUMBAI
ESKAY K'N'IT ( INDIA) LIMITED
168
169
170
171
172
173 174
GAT NO 624/9/48 , KURALI CHAKAN , TALUKA - 1. PRABHUNATH BABURAO KHED PUNE 410 501 GUPTA 2. BINDU KAMLESH GUPTA SHOP NO -05, GROUND FLOOR , SAFFRON 1.KETAN SHANTILAL SHAH COMPLEX , FATEHGANJ -VADODARA-390002
1.SAMIR KUMAR SHANTILAL SHAH 2. PRIYANKA KETAN SHAH HARIJ -MEHSANA DEEP COTTON INDUSTRIES BHILPARA, SOUTHERN PART OF CITY , SURVEY 1.ASHOK KUMAR H NO 2593 PAIKI , SHEET NO 72, HARIJ DIST. CHAUDHARY PATAN 2.KAMLESH KUMAR G THAKKAR 3.VISHWAS K CHAUDHARY SURENDRANAGAR PARSHWANATH GINNING REVENUE SURVEY NO 1063/P , NEAR 1. DADUBHAI GANESHBHAI BHAVNAGAR & OIL INDUSTRIES KHODIYAR PRESS , NAGADKA ROAD, VILLAGE : CHAVDA 2. LAKHTAR DIST. SURENDRANAGAR 382 775 GANESHBHAI KHENGARBHAI CHAVDA LILASHAH CIRCLE SAI RAM IMPEX SURVEY NO 248/2 RABARI PLOT , NEAR 1. CHANDUBHAI DEVJIBHAI GANDHIDHAM -BHUJ HARIYANA PLOT , VILLAGE: MITHI ROHAR PATEL GANDHIDHAM -KUTCH 370 240 ADIPUR SUDARSHAN LUMBERS LLP SURVEY NO 185, PLOT NO 299 , MEGHPAR 1. HASMUKHBHAI DEVJIBHAI BORICHI ,TALUKA ANJAR -KUTCH 370 110 PATEL 2.CHANDUBHAI DEVJIBHAI PATEL 3.DEVJIBHAI S PATEL 4. ALKABEN H PATEL ALKAPURI -VADODARA N MOHANLAL RAILTRACK 2 ND FLOOR, DEVDEEP COMPLEX, NEAR DELUX 1. PANKAJ GHANSHYAM PATEL PVT LTD CROSS ROAD , NIZAMPURA -VADODARA - 390 2.DHARMISTHABEN PANKAJ 002 PATEL ARB-AHMEDABAD ELECTROTHERM( INDIA ) A-1 , SKYLARK APPARTMENT ,SATELLITE ROAD 1.MUKESH BHANDARI LTD , SATELLITE , AHMEDABAD - 380 015 2. SHAILESH BHANDARI SEMBUDOSS STREET - A.USMAN AND COMPANY NO.34 , OLD NO. 57 VENKATA MAISTRY STREET 1. A. USMAN CHENNAI CHENNAI - 600 001 , TAMILNADU
1. SHANKARLAL R BATHANI
1.SUNNY BANSAL
SHRI BALAJI CONSTRUCTION
SHOP NO 2 VILLAGE RALLY NEAR HOTEL 1.SHASHI MOHAN VERMA VIKRANT SECTOR-12 A, PANCHKULA 134 112 AAY KAY INFRASTRUCTURE SCO - 410 , GREEN CITY , ZIRAKPUR -PUNJAB 1.AJAY KUMAR 140 603 INTERNATIONAL COATING E-14, G PRIYA PUSHKUNJ ,PANDIT NEHRU COMPANY ROAD , SANTAKRUZ EAST ,MUMBAI - 400 055
183 CBB-DELHI
SHREE SHYAM PULP & BOARD MILLS LTD 184 CONNAUGHT CIRCUS - RATHI SUPER STEEL NEW DELHI LIMITED 185 ARB-MUMBAI
1.RUPABEN S BATHANI ( PATEL)
KSL AND INDUSTRIES LIMITED
RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013 RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013 A-257 , ROAD NO.6 , N H -8 , MAHIPAL PUR ,NEW DELHI 110 037 NO.207, VARDHAMAN MAYUR MARKET , AT CSC MAYUR VIHAR PAHSE III , KONDLI GHAROLI , NEW DELHI 110096 RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013
1. SHWETAL BHUPENDRA SAKARIA 2. YASH NIMISH MUNIM 1. NAVIN KUMAR TAYAL 2. FARINDRA BIHARI BHUNESHWAR RAI 1. TRIVENDRA SHAMBHU SINGH ANAND ZAWAR NAVIN KUMAR TAYAL 1.NARESH KUMAR GUPTA 2. AMIT KUMAR GUPTA 1. MR GAURAV RATHI 2. MR YAGYA VRAT SINGH 1.MR MANOJKUMAR RAMJI SHARMA 2.MATHUR DEEPAK 3. NAVIN KUMAR TAYAL 4. RAM PRATAP TAYAL
2. 3.
S.No
Branch
Borrower
Registered Address
186 ARB-MUMBAI
GLOBAL SOFTECH LIMITED RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG , LOWER PAREL ( WEST) MUMBAI 400 013
187 BRABOURNE ROAD, KOLKATA
REI AGRO LTD
188 HOSPITAL RAOD -BHUJ KRISHNA GRUH UDHYOG 189 JAGNATH PLOT RAJKOT
190 RETAIL ASSETS BRANCH -RAJKOT 191 GANDHI ROAD AHMEDABAD 192 JAGNATH PLOT RAJKOT
193 KALAWAD ROAD BRANCH RAJKOT
RIDDHI SIDDHI COTTON GINNING & PRESSING PVT.LTD
Name of the Defaultor Director /Proprietor/ Partners 1.MR NARAYAN RAMCHANDRA GHUMATKAR 2.MR MATHUR DEEEPAK 3.MR SAURABH KUMAR TAYAL
EVEREST HOUSE , 46-C ,CHOWRINGHEE ROAD, 1.MR SANJAY JHUNJHUNWALA 15TH FLOOR , R.N.15B , KOLKATA 700 071 2. MR SANDIP JHUNJHUNWALA SURVEY NO 336, PADDHAR -BHUJ 370 105
SHRI RAMESH MAVJI KARA
SURVEY NO.251/P-2 , RAJKOT JAMNAGAR 1.LAVJIBHAI POPATBHAI HIGHWAY , AT MOTA RAMPAR TAL. PADDHARI KAKADIYA .DIST.RAJKOT 360 110 2. GAURIBEN LAVJIBHAI KAKADIYA 3.VIJAYBHAI LAVJIBHAI KAKADIYA BHAVANI TRADING SHEED NO 36, RAGHUVIR INDUSTRIAL ARAE -3 1. BHAVNABA DIGVIJAYSINH , YOGI PARK , JAMNAGAR RAOD RAJKOT CHUDASAMA 360 006 BHAGYA DIAMOND 301, HALLMARK CHAMBERS , 3 RD FLOOR 1.ANANTBHAI ASHOKBHAI JEWELLERY PVT LTD HAWELI ROAD , MANEK CHOWK , SHAH AHMEDABAD 380 001 2.JIGAR ASHOK HEBRA SHREE KHODIYAR OIL SURVEY NO.282/5 JAMNAGAR RAJKOT 1. MANOJKUMAR G LAKKAD INDUSTRIES HIGHWAY , NEAR KOTAK PETROL PUMP 2 .JAYSHKUMAR K LAKKAD AT JAMBUDA .DIST JAMNAGAR 360 006 3. SANJAYKUMAR J LAKKAD 4 .RAJESHREEBEN H LAKKAD 5. SHOBHNABEN D LAKKAD 6 . USHABEN B LAKKAD 7. VARSHABEN H LAKKAD SUNRISE GINNING PVT LTD SURVEY NO.595/P OPP. BALAJI PAPER MILL , 1.HARSUKHBHAI PARBATBHAI UPLETA ROAD AT DHORAJI DIST. LAKKAD RAJKOT 360 410 2. PRADEEPKUMAR GOVINDBHAI LAKAKD