details of companies/guarantors where recovery

DETAILS OF COMPANIES/GUARANTORS WHERE RECOVERY CERTIFICATES (RCs) HAVE BEEN ISSUED U/S 32(G) OF STATE FINANCIAL CORPORATIONS ACT, 1951 AND NO SECURITY MORTAGATED TO PSIDC IS AVAILABLE

(RS. IN LACS) Dated: 22..01.2019

SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE

COMPANY/GUARANTORS AS

PER RECOVERY CERTIFICATE

PRINCIPAL OUTSTANDING

IN RESPECT OF

FACILITIES AVAILED

RECOVERY CERTIFICATE AMOUNT INCLUDING PRINCIPAL

DATE OF ISSUE OF RECOVERY CERTIFICATE

AMT. OUTSTANDING AS ON 31.10.18 INCLUDING

PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

1. AM Coirs Ltd. The Managing Director, A.M.Coirs Ltd., Cabin No.1, SCF No.834, N.A.C. Manimajra (UT), Chandigarh Sh.Ravinder Mohan Monga, S/o Sh.Lachman Dass Monga, #1139, Sector:34-C,Chandigarh Smt Aparajita Monga, W/o Sh.Ravinder Mohan Monga, #1139 Sector:34-C,

Chandigarh

102.00 30.00 39.00 834.03 09.07.2008 8480.40 134.30

2. Accord Cotsyn Sh.Ram Kumar Garg, (Guarantor), #1374, Sector:33-C,Chandigarh

24.00 67.50 267.18 20.04.2012 In respect of bridge loan only

2027.02 30.92



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

2nd Address: Sh.Ram Kumar Garg, (Guarantor), #1371, Sector:33-C,Chandigarh 3rd Address: Sh.Ram Kumar Garg, H.No.121,Sector:6, PANCHKULA (HARYANA) - 134109 Sh.Ravi Kumar Aggarwal,

H.No.955, Sector:8,

Panchkula- 134 109.

Mr.Nalin Goyal,House No. 6, Sector:8-A, Chandigarh.

Sh.Girish Goyal, H.No.10/22, Katra Wazirkhan, Hathras Road, Agra (U.P.)



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

3. Ashwin Fabrics Ltd. Sh. Parkash Chander Aggarwal, S/o Sh. Kundan Lal House No. 16, Majitha Road, Amritsar Sh. Ashwin Aggarwal, S/o Sh. Parkash Chander Aggarwal, House No. 16, Majitha Road, Amritsar Sh. Upkar Singh, House No. 143-A, Ranjit Avenue, Amritsar Smt. Rupinderjit Kaur W/o Shri Upkar Singh House No. 143-A, Ranjit Avenue, Amritsar

115.07 46.24 - 1084.31 24.06.2011 6314.46 (-) 40.54

4. Banak Chemicals M/s Banak Chemicals & Packaging Limited (through its

250.00 30.00 33.00 4830.24 18.05.2012 22197.06 (-)109.49



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

and Packaging

Limited

Director Sh. Amrit Partap Singh) Regd. Office at 1683/5 Friends Colony, Amber Villa Patiala (Punjab) Sh. Amrit Partap Singh S/o Sh. Tej Partap Singh, 1683/5 Friends Colony, Amber Villa, Patiala (Punjab) Sh. Jagjit Singh Harika S/o Sh. Chitwant Singh, R/o 2341, Oak Flat Road, Sajose, California (USA)

5. BDS Fabrics

Limited

Shri Ashwinder Singh, S/o Shri Narinder Singh H.No. 1740, Gali Trkhana, Chowk Darbar Singh Sahib, Amritsar

125.00 - - 631.34 01.03.2011 3660.33 (-) 14.87



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Shri Jaswinder Singh S/o Shri Bahadur Singh H.No. 2857, I/S Chhatiwind Gate, Jawand Singh Road, Amritsar Shri Gurinder Singh S/o Shri Mohinder Singh H.No. 2779/7, Gilwali Gate, Circular Road, Amritsar M/s B.D.S. Fabrics Pvt Ltd Bazar Pararan, Chowk Darbar Dingh Sahib, Amritsar

6. BSM Knit Fab

Limited

Sh. Bhai Singh Malik, S/o Sh. Ran Singh Malik, House No. 266, Sector 10, Chandigarh

- 29.12 - 273.03 31.05.2011 1849.19 BL: 32.43

Equity:



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

2nd Address Sh. Bhai Singh Malik, S/o Sh. Ran Singh Malik, C-1,141, Lajpat Nagar, New Delhi Shri Ajay Malik, S/o Sh. Bhai Singh Malik, House No. 266, Sector 10, Chandigarh 2nd Address: Shri Ajay Malik, S/o Sh. Bhai Singh Malik, C-1,141, Lajpat Nagar, New DeShri Sanjay Malik, S/o Sh. Bhai Singh Malik, House No. 266, Sector 10, Chandigarh 2nd Address:

356.52



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Shri Sanjay Malik, S/o Sh. Bhai Singh Malik, C-1,141, Lajpat Nagar, New Delhi Registered Office: M/s BSM Knitfab India Limited, SCO 173-174, Sector 17-C, Chandigarh

7. Chandigas Chem

(P) Ltd.

Mrs. Navin Gupta W/o Mr.Narinder Kumar Gupta, # 3041, Sector:20-D, Chandigarh IInd Address: Mrs. Navin Gupta W/o Mr.Narinder Kumar Gupta, # 1540, Sector:36-D, Chandigarh Mr.Narinder Kumar Gupta S/o Harbans Lal Gupta, # 3041, Sector:20-D, Chandigarh IInd Address

17.50 17.71 - 2564.21 06.06.2017 4067.06 35.72



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Mr.Narinder Kumar Gupta S/o Harbans Lal Gupta, # 1540, Sector:36-D, Chandigarh Anil Kumar Gupta S/o Mr.Narinder Kumar Gupta, # 3041, Sector:20-D, Chandigarh IInd Address Anil Kumar Gupta S/o Mr.Narinder Kumar Gupta, # 1540, Sector:36-D, Chandigarh

8. Core Organics

Limited

Shri Avtar Singh, S/o Shri Boor Singh R/o House No. 1065, Sector 36, Chandigarh Shri Gurcharan Singh S/o Shri Mihan Singh, House No. 313, Sector 44-A,

- 4.17 - 217.27 25.03.2015 468.05 6.19



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Chandigarh Shri Kulbir Singh (Through LRs) S/o Dr. Sohan Singh R/o House No. 759, Sector 8-C, Chandigarh 1st Address: M/s Core Organics Limited Loknayan Bhawan, 8th Floor, Khan Market New Delhi

9. Cosmos Spinning

Limited

Sh.S.R. Govindan, S/o Late Sh. S. Ramiah, House No. 1600, Sector 36-D, Chandigarh Sh.S.R. Hariharan, S/o Late Sh. Ramiah, House No. 1600, Sector 36-D,

10.35 40.35 11.00 137.96 4.09.2008 732.14 (-)16.51-



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Chandigarh Smt. Vishalakshi Govindan, W/o Shri S.R. Govindan, House No. 1600, Sector 36-D, Chandigarh M/s Cosmos Spinning Limited SCO No. 809-810, Sector 22-A, Chandigarh.

10. Deepak Pipes India

Limited

Shri Arjun Singh Dhugga, S/o Shri Rakha Ram, House No. 190, Sector 10,Panchkula Smt. Pushipinder Kaur W/o Shri Arun Singh Dhugga, House No. 190, Sector 10,Panchkula

101.70 6.38

Seed

Capital

9.00 4932.06 30.03.2015 10946.61 (-)30.20



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Smt. Urvashi Dhugga, D/o Shri Arjun Singh Dhugga, House No. 190, Sector 10,Panchkula Ms Rinku Dhugga, D/o Shri A.S. Dhugga House No. 190, Sector 10,Panchkula Registered Office: M/s Deepak Pipes India Limited, Chahai Niwas Dr. Hira Singh Road, Civil Lines, Ludhiana 2nd Address: M/s Deepak Pipes India Limited, Village Dappar Ambala, Chandigarh Road, Tehsil Derabassi



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

District Mohali

11. Domino Leathers P

Limited

Shri Pargat Singh, S/o Shri Waryam Singh House No. 9, Kishor Colony Patiala Shri S.S. Mavi, S/o Late Shri Sucha Singh, House No. 505, Sector 38-A, SAS Nagar (Mohali) Shri Inderjit Singh S/o Shri Naranjan Singh, House No. 505, Sector 38-A, SAS Nagar (Mohali) Shri Onkar Singh Bararah, S/o Shri Naranjan Singh House No. 430, Sector 37-A,

- 30.00 - 100.13 12.07.2006 2495.09 (+)30.19



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Chandigarh.

12. Finorg Chemicals

Ltd.

Shri H.R. Swarminathan, No. 8, Ram Vihar, Vikas Marg Extn. Delhi 110092. Shri H.P.S.Chawla, 206, Shivai Dongre, Industrial Estate, 89, Andheri-Kurla Road, Sainaka, Mumbai 400 072. Shri H.P.S.Chawla, Direcotr, National Institute of Pharmaceutical Education & Research. Phase-10, SAS Nagar (Mohali) Shri H.S.Chawla,

28.53 - 2.80

15.00(

SC)

54.38 29.07.2008 412.35 (-)2.67



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

H.No. 1192, Sector 34-C, Chandigarh The Managing Director, Finorg Chemicals Limited SCO No. 346-347, 2nd Floor, Sector 34-A, Chandigarh The Managing Director, Finorg Chemicals Limited SCF 66, Phase 3B2 SAS Nagar (Mohali) Sh. Jaspal Singh Gadh, C/o Prof. Jaspal Singh & Co., 381-A, Narotamwadi, Kelbadevi Road, Mumbai 400 002 Sh. C.Srinivasa, S/o Shri K.G. Chakravarthy,



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

No. 141-D, Pocket B, Phase-II Mayur Vihar, Delhi-92

13. Ganpati Cotspin

Ltd

Sh. B.L. Chachan S/O Sh. Suraj Mal, R/o Nohar, Distt. Hanumangarh Rajasthan Sh. Satya Pal Goyal S/o Sh. Rattan Lal Goyal C/o M/s Ganpati Cotspin Ltd Abohar-Ganganagar Road, Village Maulgarh, Tehsil Abohar, Distt. Ferozepur 2nd Address: Sh.S.C. Singla S/o Sh. Gopi Ram C/o M/s Phul Chand Ram Narain, Grain Market, Near

- 50.00 - 626.72 31.05.2011 4922.75 51.67



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

SBI, Abohar (Distt. Ferozepur) Registered Office: M/s Ganpati cotspin Limited 54-C, Ganganagar (Rajasthan).

14. Goindwal Oxygen

(P) Limited

Sh.Joginder Singh S/o Sh.Kartar Singh, H.No.2027, Sector: 15-C, Chandigarh. Sh.Ravinder Singh S/o Sh.Joginder Singh,H.No.2027, Sector: 15-C, Chandigarh. Smt.Swaranjit Kaur W/o Sh.Joginder Singh,H.No.2027, Sector: 15-C, Chandigarh

18.67 - - 379.24 4.02.2015 676.62 (+) 12.85

15. Goindwal Steels

Ltd.

Sureshh Kumar S/o Sh.Rajinder Kumar, H.No.36, Green Park, Jalandhar

125.00 - - 111.40 11.07.2012 14377.13 (+)37.12



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Mukesh Kumar S/o Sh.Rajinder Kumar, H.No.36, Green Park, Jalandhar M/s Accebeen Steels (P) Ltd., Tanda Road, Jalandhar

16. Grewal Nordia

Springs Ltd.

Mr. Manjit Singh Grewal, S/o Late Sh. Gurcharan Singh Grewal,661-F, Shahid Bhagat Singh Nagar, Pakhowal Road,Ludhiana. Mr. Davinder Singh Grewal, S/o Late Sh. Randhir Singh Grewal,Grewal House C/o Grewal’s Computer Kanda & Grewal Rice & General Mills Ltd.,G.T. Road, Adjacent to Sherpur Chowk, Jagraon, Distt. Ludhiana.

150.00 30.00 92.00 2475.49 11.11.2014 14262.50 109.67

Equity:92.00



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Mr. Raj Kamal Singh Grewal, S/o Late Sh. Randhir Singh Grewal,Grewal House C/o Grewal’s Computer Kanda & Grewal Rice & General Mills Ltd.,G.T. Road, Adjacent to Sherpur Chowk, Jagraon,Distt. Ludhiana.

17. Incomnent India

Limited

Mr.Kuldip Sanga S/o Sh.Shavinder Sindh, H.No.28861, Braharhust, Dr. Rankoplosvertes. CA-90274 USA M/s Intelligent Communication Networsks Incorporated, 6325 DE-Soto Avenue, Suites A&B Woodland Hills, California-91367 USA

47.55 - - - - 5395.63 (-)32.10



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Incomnenet India Ltd., B-99, Phase-VIII, SAS Nagar, Mohali

18. Jags Sharpex

Photo Films Ltd.

Sh. Jagdeep Singh Gill S/o Sh. Jarnail Singh Gill, R/o 364, Hira Singh Road, Civil Lines, Ludhiana Sh. Gurmeet Singh Saini S/oSh.Manmohan Singh Saini, B-I, 1353, Ram Nagar, Civil Lines, Ludhiana Sh. Harjeet Singh Gill, S/o Sh. Jarnail Singh Gill, R/o 364, Hira Singh Road, Civil Lines, Ludhiana Registered Office: M/s Jags Sharpex Photo Films

17.80 - - 384.93 30.03.2015 638.50 (+)13.05



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Limited, S/o Sh. Jarnail Singh Gill, R/o 364, Hira Singh Road, Civil Lines, Ludhiana

19. Kam Leatherwear

(P) Limited

Sh.A.D.S. Sandhu, S/o Sh. G.S. Sandhu H.No. 594, Phase III A, Mohali Sh. Sukhwinder Singh Mann, S/o Dr. Harbans Singh Mann, House No. 49, Phase-7, Mohali Smt. Roopinder Kaur W/o Col. Karminder Singh House No. 49, Phase-7, Mohali

38.00 - - 442.75 10.01.2012 1655.56 (-)49.33

20. Kaprinas Pharm & M/s Kaprinas Pharmaceuticals & Chamicals Ltd.,

- 24.00 - 217.56 10.09.2008 3537.74 (+)10.86



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Chem. Ltd. Kamal Building, Samrala Road,Khanna, Distt. Ludhiana Mr.Kuldeep Kumar Sharma S/o Sh.Harbans Lal Sharma, R/o Nai Abadi, Khanna, Distt. Ludhiana Dr.Narinder Pal Singh Sandhu S/o Sh.Pritam Singh Sandhu, R/o B-V/285, Kukrain Colony,G.T.Road, Khanna, Distt. Ludhiana Smt.Kamlesh Sandhu W/o Dr.Narinder Pal Singh Sandhu S/o Sh.Pritam Singh Sandhu,R/o B-V/285, Kukrain Colony,G.T.Road,



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Khanna, Distt. Ludhiana

21. Kaynsolidated

Enterprises Ltd.

Sh. Yogesh Kumar S/o Sh. Rajinder Kumar, House No. 19, Nizamudin(East), New Delhi Smt. Bhavana Kumar W/o Sh. Yogesh Kumar, House No. 19, Nizamudin(East), New Delhi M/s Kaynsolidated Enterprises Pvt. Ltd (through) its Director Having its registered office at House No. 19, Nizamudin(East), New Delhi

150.00 24.00 - 1267.47 9.09.2011 6684.08 (-)294.99

22. M.F.Papers Ltd. Sh. Arvinder Singh Sandhu, S/o Sh.Mohinder Singh R/o 2522, Urban Estate, Ludhiana

148.00 54.00 75.00 9330.30 20.03.2017 20312.16 160.21



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Sh.Sukhdev Singh S/o Sh.Tara Singh R/o 971/7, Dugri Road, Ludhiana Sh.Gurchran Singh Bansal S/o Sh.Satwant Singh R/o 2522, Urban Estate, Ludhiana. Sh. L.C.Gupta S/o Sh.Rangi Ram, R/o 250, Aggar Nagar, Ludhiana. Sh.Amrinder Singh Sandhu, S/o Sh.Davinder Singh, R/o Kartar Cottage, Lehal Colony, Patiala.

23. Mangla Cotex

Limited

Sh. Sudhir Kumar Jain S/o Sh. Padam Kumar Jain House No. 133-H, BRS Aggar, Ludhiana

- 24.00 - 1580.03 26.03.2010 1001.02 25.20



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Shri Rajesh Kumar Jain S/O Sh. Padam Kumar Jain House No. 58-A, Aggar Nagar, Ludhiana Sh. Ashwani Kumar Jain S/O Sh. Padam Kumar Jain House No. 59-A, Aggar Nagar, Ludhiana

24. Mehr Fastners Ltd. Sh.Balwinder Singh S/o Sh.Tara Singh,House No.2700, Link Road, Ludhiana Sh.A.S.Sandhu S/o Sh.Mohinder Singh,House No.. 2522, Urban Estate,Dugri Road, Ludhiana Smt. Inderpal Kaur W/o

148.00 24.00 17.00 2779.10 18.06.2012 17532.67 (+)137.18



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

A.S.Sadhu, House No. 2522, Urban Estate,Dugri Road,Ludhiana

25. MTI Ltd. M/s Manufacturing Technologies Co. Ltd., 1526, Sterling Court, Escondido-CA-92025 Mr.C.S.Bains S/o Sh.Brig. H.S. Bains, H.No.2026, Sector:21-C, Chandigarh.

82.00 - - 10261.79 10.03.2015 20083.91 (-)102.90

26. Navrattan Steel Strips Ltd.

Co. Bhupinder Pal Singh Deol(Retd.) S/o Shri Arjan Singh, # 1544, Sector 36-D, 2nd Address: Col. Bhupinder Singh Grewal(Retd.) S/o Sh. Prithipal Singh, # 605, Sector 36-B,

158.00 30.00 - 15013.10 24.04.2018 16778.63 (-)53,17



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Chandigarh Col. Amrit Pal Singh Grewal(Retd.) S/o Shri Prithipal Singh, # 605, Sector 36-B, Chandigarh 2nd Address Col. Amrit Pal Singh Grewal(Retd.) S/o Shri Prithipal Singh, #1544, Sector 36-D, Chandigarh M/s Navrattan Steel Strips Ltd SCO 23, Sector 20-D, Chandigarh Sh. Gurinder Singh S/o Sh. Bachan Singh 39-B, Sarabha Nagar



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Ludhiana

27. Nova Surgicos Ltd. Sh.Surinder Chhina S/o Sh.Gurdas Singh Chinna, r/o 114-G, Bhai Randhir Singh Nagar,Ludhana. Ms. Harinder Chhina w/o

Sh.Surinder Chhina, 114-G,

Bhai Randhir Singh Nagar,

Ludhiana. (Pb.)

- 26.98 30.00 1675.80 11.11.2014 3408.34 (+)79.83

28. Packex Ltd. Sh.Mukesh Kumar s/o Sh.Rajinder Kumar, H.No.36, Green Park, Jalandhar. Sh.Suresh Kumar s/o

Sh.Rajinder Kumar,H.No.36,

Green Park, Jalandhar

97.60 - - 1472.23 30.04.2012 9006.55 (+)79.75



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

29. M/s Pahwa

Processors Ltd.

Sh. Davinder Singh Pahwa S/o H. Chain Singh Pahwa R/O 2/8 Lantana Street Vatika city Sector 49 , Gurgaon Sh. Harjot Singh Pahwa S/o Davinder Singh Pahwa R/o 2/8 Lantana Street, Vatika city Sector 49. Gurgaon Smt. Gurpreet Pahwa W/o Davinder Singh Pahwa R/O 2/8 Lantana Street Vatika city Sector 49 , Gurgaon M/s Pahwa Processors Pvt.Ltd., through Sh. Harjot Singh Pahwa

206.00 49.59 - 3622.01 17.03.2017 13420.21 (-) 702.36



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

R/O 2/8 Lantana Street Vatika city Sector 49 , Gurgaon Davinder Singh Pahwa S/o Sh. Chain Singh Pahwa S – 221,Greater Kailash, New Delhi Sh. Harjot Singh Pahwa S/o Davinder Singh Pahwa S- 221, Greater Kailash New Delhi Smt. Gurpreet Pahwa W/o Davinder Singh Pahwa S- 221, Greater Kailash New Delhi M/S Pahwa Processors Pvt. Ltd.



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Registered office S-221, Greater Kailash, New Delhi

30. Punjab Cellulose

Limited

Sh. Tej Pal Singh S/o Sh. Kirpal Singh, R/o H.No. 84, Sector 2, Chandigarh 2nd Address: R/o Hargobind Bhawan, Kalpi Road, P.O. Gwalior-474005 Smt. Sukhbir Kaur W/o Sh. Kirpal Singh, R/o H.No. 84, Sector 2, Chandigarh Sh. Mahant Sher Singh R/o Vill. Shakkrulapur, Tehsil Kharar, Distt. Mohali

30.00 - 4.50

SC

6.00

687.86 10.09.2008 9653.85 (+) 33.67



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Smt. Harbans Kaur, W/o Lt. Amrik Singh, R/o Hargobind Bhawan, Kalpi Road, P.O. Gwalior-474005 Sh.Inderbir Singh R/o H.No. 84, Sector 2, Chandigarh

31. Pb. Ceramics Ltd. M/S Continental Construction Pvt. Ltd. Continental House, 28, Nehru Place New Delhi- 110019 Mr. M.S. Bassi, Legal Representative of Mr. S.S.Bassi, Former Director of M/s Continental Construction Pvt.Ltd.

- 40.00 - 2894.73 4.08.2011 12076.77 42.49



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Continental House, 28,Nehru place New Delhi – 110019 Mr. Rabinder Singh , Executive Director , M/s Continental Constructions Pvt. Ltd., Continental House, 28, Nehru Place, New Delhi- 110019

32. Punjab Drugs Ltd. Dr. Pritpal Singh, S/o Gurdial Singh , r/o House no. 3069 Sector 21-D Chandigarh Mr. Jagdeep Singh S/o Sh. Niranjan Singh , R/o H.No.B-3/13,Vasant Vihar, New Delhi

70.00 - - 750.86 10.07.2013 2566.55 (-)34.24



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

C/O. M/s. Punjab Drugs Ltd. Registered Office 3069, Sector 21- D Chandigarh.

33. Progressive Paper & Board Mills

M/s. Progressive Paper and Board Mills Pvt. Ltd. (throughits Managing Director) Regd. Office: 369-71, Nucleus Industrial Complex, Govindwal Sahib (Distt. Amritsar ) Mr. Harpal Singh Gill, S/o Mr. Partap Singh Gill, Vill. & Post Office Bannakhera, Tehsil Bazpur, Distt. Nainital ( Uttarakhand) Mr. Gurnam Singh Gill S/o Mr. Partap Singh Gill Vill. & Post Office Bannakhera, Tehsil Bazpur, Distt. Nainital

90.00 - - 4684.77 11.12.2014 10212.39 (+)17.37



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

( Uttarakhand) Mr. Sardul Singh Gill S/o Mr. Partap Singh Gill, Vill. & Post Office Bannakhera, Tehsil Bazpur, Distt. Nainital (Uttarakhand) Mrs. Balwinder Kaur W/o Mr. Hardev Singh, Village Vikrampur, P.O Bannakhera, Tehsil Bazpur, Distt, Nainital ( Uttarakhand)

34. M/s Ranbro Brakes India Ltd.

Capt. Jagbir Singh Randhawa, S/o Major Bhagat Singh, Fauzi Colony Bazpur, District Nainital (Uttarakhand )

- 28.81 - 573.21 27.06.2017 1251.67 (+)32.00

Equity

176.55



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

35. Rolland Rubber Company Private Limited

Shri Rajinder Singh Rana, S/o. Late Shri M.L.Rana, House No. 78 – A Sector- 17 Punchkula ( Haryana). Shri Vasudev Kalia S/o Shri Hari Chand Kalia , House No. 503,Sector-8 Panchkula ( Haryana)

21.10 24.40 - 783.37 30.03.2011 4957.15 (-)9.30

36. Royal Cement Sh.Harmit Singh, S/o Attar Singh,House No.53-A, Model House,Ludhiana Sh.Kuldeep Singh S/o Attar Singh,House No.16-A, Model House,Ludhiana IInd Address: House No. 84-G, Bhai Randhawa Nagar,Ludhiana- 141 001 M/s Royal Cements Ltd.,

235.00 24.00 - 2887.69 11.02.2009 31625.00 178.24



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

B-23/1709, Link Road,Near Cheema Chowk,Ludhiana

37

Samana Steels Ltd. Sh. Munish Aggarwal, S/o Late Sh. Sita Ram Gupta, House No:569/6,Partap Colony, Samana (Distt. Patiala) Smt. Anita Garg, W/o Late Sh. Krishan Kumar Garg, House No:569/6,Partap Colony, Samana (Distt. Patiala) Sh. Puneet Garg, S/o Late Sh. Krishan Kumar Garg, House No:569/6,Partap Colony,

84.50 - - 3360.61 11.02.2015 8324.38 (+)56.82



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Samana (Distt. Patiala) Sh. Gaurav Garg, S/o Late Sh. Krishan Kumar Garg, House No. 569/6,Partap Colony, Samana (Distt. Patiala

38. Samsung Acrycot

Limited

Shri Tarlochan Singh Son of Sh. Manjit Singh H.No. 1162, Sector 34 –C Chandigarh. Shri A.S. Minhas, S/o Dr. Jaswant Singh, H.No. 324, Sector 21- A, Chandigarh Shri Bhupinder Singh Sandhu S/o. Shri Surjit Singh, House No. 2170, Phase VII, Mohali

30.00 - - 261.83 30.03.2011 1897.81 BL-31.91

Equity

298.00



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Shri Jagrninder Singh Dhaliwal S/o Shri Santokh Singh, House No. 1076, Sector 44-D Chandigarh

39. Scanomax India

Ltd.

Dr.B.S.Grewal S/o Sh.Balbir Singh Grewal, H.No.2504, Sector: 35-C, Chandigarh. Mrs.Jeevan Jot w/o Dr.B.S.Grewal, H.No.2504, Sector: 35-C, Chandigarh

150.00 - -

SC

5.00

7014.29 30.04.2013 30284.34 SC 40.76

Equity

106.00

40. Single Cycles Ltd. Sh. Madan Lal Singla S/o Late Sh. Shri Ram, R/o House No. 423, College Road, Ludhiana. Sh. Ashok kumar singla S/o Sh. Shri Ram,

25.50 - - 241.07 26.03.2010 1859.90 (-)82.48



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

R/o House No. 423, College Road, Ludhiana. Sh. Vijay Kumar Singla S/o Sh. Shri Ram, R/o House No. 423, College Road, Ludhiana.

41. Tinova Coaters Sh.Gursatinder Singh Bajwa, S/o Sh.Sukhbir Singh Bajwa, Govind Nagar,Kanudoban Road, Batala, Distt.Gurdaspur

90.00

- 4.20

SC

7.50

811.82 9.07.2008 5224.26 (+)75.65

42. Toor Spinners

Limited

Sh.Naginder Singh s/o Sh.Bakhshish Singh,H.No.265, Sector:11-A,Chd. Sh.Sandeep Singh Toor s/o Sh.Naginder Singh,H.No.265,Sector:11-A,

105.46 - 25.00 901.63 20.02.2009 5883.92 (+)88.57



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Chd. Smt. Paramjit Kaur w/o Sh.Naginder Singh,H.No.265,Sector:11-A, Chandigarh `

43. Usha Autocast

Limited

Sh. H.K.L.Sehgal , S/o Sh. K.R.Sehgal, House No. 645, Rishi Nagar, Jalandhar. Smt. Usha Sehgal , W/o Sh. H.K.L Sehgal , House No. 645 Rishi Nagar, Jalandhar.

46.49

- 2.40

SC

6.25

240.82 4.08.2011 1204.73 (-)20.63

44. Seema Industries

Limited

Sh.T.R. Goyal S/o Sh. Budh Ram Goyal R/o House No. 575 B, Aggar Nager-2

- - 12.00 52.35 19.04.2010 86.32 13.35



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Ludhiana Sh. S.L. Jindal S/o Shi Nikko Ram, R/o H.No. 94-A, Green Park Ludhiana Sh.Prem Lal Goyal S/o Sh. Budh Ram Goyal R/o Mandi Goluwala, Distt Sriganganagar(Rajasthan)

45. Vinod Paper Mills

Limited

Sh.M.M. Rajgarhia, B-42, Eastern Avenue, Maharani Bagh New Delhi -110065.

- 18.00 72.68 10.01.2012 85.92 13.67

46 Karan Cotsyn Smt Maninder Karm W/o Late S. Jaspal Singh

- 24.00 - 225.00 15.1.2019 1244.41 27.90



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Limited R/o Village Patti Noorpura Tehsil Samana District Patiala, Punjab Mr. Karanjit Singh, S/o sh. Kartar Singh. R/o Village Patti Noorpura Tehsil Samana District Patiala, Punjab Mr. Kulwant Singh Dhillon, S/o Shri Kartar Singh, R/o Village Patti Noorpura Tehsil Samana District Patiala, Punjab M/s Karan Cotsyn Limited (Through its Managing Director) Regd. Office: R/o Village Patti Noorpura

Equity:228.90



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Tehsil Samana District Patiala, Punjab

47 Herman Milk Foods M/s Herman Milk Foods Limited (through its Managing Director Regd Office: SCO 96-97, Sector 34-A, Chandigarh. Sh. Virsa Singh Sidhu S/O Shri Wazir Singh, R/o 32-C, New Lal Bagh Colony, Patiala Punjab Sh. Sukhjit Singh, S/O Shri Kartar Singh, R/o Patti Noorpura,

- 21.27 - 690.07 15.1.2019 945.00 23.14

Equity:228.88



SR.

NO.

NAME OF THE

COMPANY

ADDRESS OF THE




IN RESPECT OF

FACILITIES AVAILED




PRINCIPAL IN

R/O LOANS

ONLY

TENTATIVE

AMT. OF

OTS AS PER

OTS

POLICY-

2018 FOR

LOANS/DS

1 2 3 4 5 6 7 8

M/s TL BL DS

Tehsil Samana District Patiala, Punjab Sh. Gurinder Pal Singh S/O Shri Sukhchain Singh, R/o Village Dharamgarh Chhanna, P.O.Karial, Tehsil Sunam District Sangrur, Punjab.

NOTES:-

1. TL-Term Loan

2. BL-Bridge Loan

3. DS-Direct Subscription

4. SC-Seed Capital

5. The tentative OTS amount given in Column No. 8 is an indicative amount which may vary and is subject to Audit/verification/Reconciliation and other terms and conditions of

OTS Policy, 2018 and subject to new facts that may come to the knowledge of the Corporation and should not be presumed to be acceptance of this amount as OTS by the

Corporation.

details of companies/guarantors where recovery

Documents