willful defaulters – bankwise list › wp-content › uploads › 2018 › 04 ›...
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WILLFUL DEFAULTERS – BANKWISE LIST Bank Borrower Name Directors Name Amount (Rs.
Lacs)ALLAHABAD BANK
PUNEET FASHION PVT LTD
PUNNET BEDI, TILAK RAJ BEDI, NIKHIL BEDI
8671.00
ALLAHABAD BANK
Biotor Industries Ltd.
Bharat Kr. Mangaldas kapadia, Rajesh Mangaldas Kapadia, Dinesh Ranchhodas Kapadia
5000.00
ALLAHABAD BANK
BELLPOLY MOULDERS P LTD
Sanjeev Kapoor, Rajesh Kohli
4755.00
ANDHRA BANK
MBS JEWELLERS P LIMITED
SUKESH GUPTA, ANURAG GUPTA
25116.00
ANDHRA BANK
DECCAN CHRONICLE HOLDINGS LIMITED
TIKKAVARAPU VENKATA RAM REDDY, TIKKAVARAPU VINAYAK RAVI REDDY, KARTHIL IYER PARASURAMAN, VURUPTOOR LAKSHMANA CHARYA, SURESH SRINIVASAN, VENKATESWARLU MALAPAKA
20376.00
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ANDHRA BANK
SOLAR SEMI CONDUCTOR PRIVATE LIMITED
SATYANARAYANA PRASAD SAKHAMURI, HARI RAO SURAPANENI, R VENKAT KODE
12117.00
ANDHRA BANK
NCS SUGARS N NAGESWAR RAO, N MURALI, N SRINIVAS, QAZI ZAINULABEIN
11106.00
ANDHRA BANK
BEST AND CROMPTON ENGINEERING PROJECTS LTD
S V VENKATESAN, K KALYAN SRINIVAS RAO, B NARAYANA SWAMY, MEKA RAMAKRISHNA VARMA, BELLARY MURALI, MANDAVA BALARAMAKRISHNAIAH
3398.00
ANDHRA BANK
BLUE BIRD INDIA LIMITED
NITIN P SONTAKKE, SATISH D BHAGWAT, DEVID P KUNDER, ANIL C AGASHE, SANTOSH S DHANKUDE, NANDI KISHORE B LOHOTI, NIRANJAN JAYANT PADKE
3281.00
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ANDHRA BANK
TRIDENT POWER SYSTEMS LTD
J C PAWAN REDDY, J C SAMYUKTHA REDDY, P PRATAP REDDY (TECHNICAL DIRECTOR), K BALARAMA REDDY (NOMINEE DIRECTOR), K MURALI
3196.00
AXIS BANK LTD
Deccan Chronicle Holdings Ltd
T Venkattram Reddy, T Vinayak Ravi Reddy, P K Iyer
40934.00
AXIS BANK LTD
REI AGRO LTD ASOKE KUMAR CHATTERJEE, SANDIP JHUNJHUNWALA
16038.00
AXIS BANK LTD
Kemrock Industries & Exports Limited
Kalpesh Mahendrabhai Patel, Navin Ramesh Patel, Mahendra Revabhai Patel
3871.00
AXIS BANK LTD
Parekh Gold House Pvt. Ltd.
Pravin Parekh, Damayanti Parekh
2032.00
AXIS BANK LTD
PARASRAMPURIA SYNTHETICS LTD.
OM PRAKASH PARASRAMPURIA, RATANLAL PARASRAMPURI, ALOK PARASRAMPURIA
2020.00
BANK OF BAHRAIN & KUWAIT B.S.C.
Ankur Drugs & Pharma Ltd
Purnandu Jain, Giriraj M Vijayvaragaya, Dilip Himmatrao Shinde, Ramesh Batham
2251.00
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BANK OF BARODA
PEARL VISION PRIVATE LTD
P. K. TEWARI, ABHISHEK TEWARI
10395.00
BANK OF BARODA
CENTURY COMMUNICATION LTD
P. K. TEWARI, ANAND TEWARI
8786.00
BANK OF BARODA
PIXION MEDIA PVT LTD
P. K. TEWARI, ANAND TEWARI
8363.00
BANK OF BARODA
VICTORY ELECTRICALS LTD
V. V. NAIDU, V. MAHINDRA KUMAR, V. B. MANOJ
8243.00
BANK OF BARODA
MALDAR BARRELS PVT LTD
JETHANAND DHARMANI, HARESH J. DHARMANI, LALIT J. DHARMANI
8041.00
BANK OF BARODA
SUBHIKSHA TRADING SERVICES LTD
R.SUBRAMANIAN
7499.00
BANK OF BARODA
MAHUA MEDIA PVT LTD
P. K. TEWARI, ANAND TEWARI, ABHISHEK TEWARI
7422.00
BANK OF BARODA
VICTORY TRANSFORMERS & SWITCHGEARS LTD
V.V.NAIDU, V.MAHINDRA, V.B.MANOJ
4668.00
BANK OF BARODA
HARESH TRADING COMPANY
HARESH J. DHARMANI (PROP)
3952.00
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BANK OF BARODA
MORDERN TUBES INDUSTRIES LTD
MAHENDRA KUMAR SURATMAL BHANSALI, HIMANSHU SHARMA, RAMESH KUMAR CHUNNILAL DOSHI
3793.00
BANK OF BARODA
RAJ INTERNATIONAL LTD
JAGDISHBHIA K BODRA, RAJESHBHAI A. VEKARIA, TUSHAR SHAH
3667.00
BANK OF BARODA
JALPA TEXTILE PVT LTD
SANJAYBHAHI NAGJIBHAI PATEL, SANGITABEN SANJAYBHAI PATEL
2885.00
BANK OF BARODA
SLS TUBES PVT LTD (HELLIOS TUBEALLOYS P. LTD)
SHANTIBHAI SANGHAVI, MAHESH SANGHAVI
2858.00
BANK OF BARODA
ROYAL REGENCY FASSIONS PVT LTD
MOHAN THAKUR, PARDEEP KR THAKUR
2751.00
BANK OF BARODA
WORD INFOCOM LTD
ARJUN JAGMOHAN SHARMA, JAGRUTI ARJUN SHARMA MRS., SANJEEV NATHUNI DAS, DEVBRAT NATHUNI DAS, SURESH ANAND VAMANJOOR
2531.00
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BANK OF BARODA
RALSON INDUSTRIES LTD
RAJNISH PAHWA, RAJEEV PAHWA, S.P.PAHWA, SAMITA PAHWA
2285.00
BANK OF BARODA
TWILIGHT LITAKA PHARMA LTD
RAJENDRA CHANDMAL BORA, GOPAL KUPPOSWAMI RAMOURTI, NAINISH RAJENDRA BORA, RAMESH SHANKAR GADGIL, AVINASH SHANTARAM CHANDVANKAR, RAGHAVAN MATHURAKAVI SRINIVASA AYYANGAR
2173.00
BANK OF MAHARASHTRA
Winsome Diamonds Jewellery Ltd.
Jatin R. Mehta, Ramesh I. Parikh, R. Ravichandran, Satya Prakash Tanwar (Nom) Nominated by Consortium Banks, Harish R. Mehta, Jaikumar Madanlal Kapoor, Harimohan Namdev
27686.00
BANK OF MAHARASHTRA
Siddhi Vinayak Logistic Ltd.
Roop Chand Baid, Rajkumar Baid, Ravi Kothari, Deepak Kumar Baid
18512.00
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BANK OF MAHARASHTRA
Biotar Industries Ltd.
Rajesh Managaldas Kapadia, Bharat Mangaldas Kapadia, Dinesh Ranchhoddas Kapadia
5000.00
BANK OF MAHARASHTRA
Victoria Agro Food Processing Pvt Ltd
Ashish Marwah, Mahendrakumar Jajoo
2008.84
BANK OF MAHARASHTRA
Sterling Biotech Limited
Nitin J Sandesara, Chetan J Sandesara, Vilas D Joshi, P B Mehata, N B Patel, R B Dixit
1942.00
BANK OF MAHARASHTRA
Ispat Infrastructure (India) Ltd.
Kapil Ravi Ghai, Nikhil Ravi Ghai, Ashish Ravi Ghai
1690.00
BANK OF MAHARASHTRA
Nav Bharat Press (Bhopal) Pvt.Ltd
Prafulla Ramgopal Maheshwari, Sumeet Prafulla Maheshwari, Brij Prafulla Maheshwari, Sandeep Prafulla Maheshwari, Sanjeev Prafulla Maheshwari, Deepak Saxena
1545.00
CATHOLIC SYRIAN BANK
Iswari Spinning Mills
P Senthil Kumar (Proprietor)
5318.00
CATHOLIC SYRIAN BANK
Srivari Trading Company (P) Ltd
P K Balasubramanian, Shobana Balasubramanian
1117.00
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CENTRAL BANK OF INDIA
Winsome Diamonds & Jewellery Ltd
Ramesh I Parikh, R Ravichandran, Jatin Rajnikant Mehta Guarantor, Formerly Co Know as Suraj Diamonds&Jwell, Bombay Diamonds Company Pvt Ltd, Kohinoor Diamonds Company Pvt Ltd Gtee, Forever Diamonds Pvt Ltd Guarantor
54926.00
CENTRAL BANK OF INDIA
Electrotherm (India)Ltd L29249GJ198PLC00912
Shri Mukesh Bhandari PAN AALPB1974B, Shri Shailesh Bhandari PAN AALPB1973G, Shri Avinash Bhandari PAN ABRPB0303P, Shri Nilesh Desai PAN ACMPD1404F, Shri Ram Singh PAN ALIPS3069E, Brig Pradipkrishna Prasad PAN AEFPP2560K
38526.00
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CENTRAL BANK OF INDIA
S Kumars Nationwide Ltd
Shri Nitin S Kasliwal PAN AAQPK8114M, Smt Ranjitha Godbole(IDBI)PAN ADDPG7069F, Shri Sujeet Bhale (EXIM) PAN ABOPB8982B, Shri Vijay Kalantri PAN AACPK4653P, Shri Anil Channa PAN ACMPC4510B, Shri Jagadeesh S Shetty PAN ABXPS2218Q
28390.00
CENTRAL BANK OF INDIA
Forever Precious Jewellery & Diamonds Ltd
Nimesh B Patel, Vinod Rajendra Jain, Harimohan Namdev, Pranav Dalal, Jatin Rajnikant Mehta Gurantor, C-5/D-4,Hermes House,Mama Parmanand Hous, Opera House- MUMBAI-400004
25407.00
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CENTRAL BANK OF INDIA
Surya Vinayak Ind Ltd
Rajiv Sukhbir Prasad Jain, Rajeev Kewalkumar Jain, Someshkumar Subhashchand Jain, Anil Hansraj Juneja, Kamal Kishore Ram Kishore Gupta, Sateesh Subhsh Chand Jain, Ramesh Kumar Sardari Lal Sareen, Rohit Rabinder Nath Chowdhary, Sanjay Sukhbir Prasad Jain, Sanjeev Chheda Lal Agarwwal
15499.00
CENTRAL BANK OF INDIA
TAURUS EARTHMOVERS LTD.
SIDDHARTH NARAYAN S/O. NARAYAN SIDDHAPUR, VANITHA NARAYAN W/0. NARAYAN SIDDHAPUR, AARTI NARAYAN W/O. SIDDHARTH NARAYAN
13043.00
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CENTRAL BANK OF INDIA
Best & Crompton Engineering Projects Ltd
CINNo U28920TN1999PLCO43385PAN AABCB5248, B NARAYANSAMY PAN ABXPB8425A, K SRINIVAS KALYAN RAO PAN APAPKO383H, M R K VARMA PAN ADMPM6047L
12168.00
CENTRAL BANK OF INDIA
Indian Technomac Co Ltd
Rakesh Kumar Sharma PAN AAXPS4084R, Vinay Sharma PAN BTBPS1237C, Aswani Sahoo PAN ACKPSO588H, Satya Narain Nandi PAN AABPN7295H, Ranganathan Sriniwasan PAN AAYPR8160Q, Gurupath Merchandise Ltd Guarantors, Thunder Traders Ltd Guarantors
7553.00
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CENTRAL BANK OF INDIA
ARSS DAMOH HIRAPUR TOLLS PVT LTD.
SOUMENDRA KESARI PATTANAIK BHU.AFNPP7713, SUNIL AGARWAL NAYAPALLIBHUB. AATPA3718Q, SHIVKUMARSINGLA NAYAVIHARCUTT AHZPS1418G, ABHISHEKDAMODARJAJOO PITAM DEL AGSPZ3959, SUBHASHAGARWAL GTRNAYAPALLIBHUBNESHWAR, SUNIL AGARWAL GTR NAYAPALLIBHUBNESHWAR, COR.GTR ARSSINFRASTRUCTURE PRO.L MAN.BHU
7461.00
CENTRAL BANK OF INDIA
Artee Roadways PLtd PAN AAECA5178Q
CIN no U63090GJ2002PTC041031, Dipak Chandrakant Shah PAN AJGPS8977F, Jagdish Nathala Shah PAN AQFPS4928N, Mrs Shailaben Chandrakant Shah
6190.00
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CENTRAL BANK OF INDIA
Ambika Solvex Ltd
Shri Kailash Chand Garg, Director, Shri Suresh Chand Garg, Director, Shri Arjun Das Hotwani, Director, Narayan Ambika Infrastructures P Ltd
5978.00
CENTRAL BANK OF INDIA
DECCAN CHRONICLE HOLDINGS LTD
TIKKAVARAPU VENKATRAM REDDY, TIKKAVARAPU VINAYAK RAVI REDDY, P K IYER
4995.00
CENTRAL BANK OF INDIA
DECCAN CHRONICLE HOLDINGS LTD
TIKKAVARAPU VENKATRAM REDDY, TIKKAVARAPU VINAYAK RAVI REDDY, P K IYER
4995.00
CENTRAL BANK OF INDIA
Dunlop India Ltd CIN L25191WB1926PLC008539
Shri Pawan Kumar Shyamlal Ruia, Shri Ram Krishen Sadhu, Shri Dipak Rudra, Shri Virendra Kr Agarwal, Shri R K Budhiraja, Shri Damodar Prasad Dani, Shri Shiv Narayan Maheshwary, Shri Mohanlal Chauhan, Shri Ashok Kumar Agarwal, Shri Subbarathnam Ravi
4928.00
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CENTRAL BANK OF INDIA
SUN EARTH CERAMICS LTD.
SURESH G MOTWANI, VINOD G MOTWANI, KISHORE G MOTWANI, JOY MANGLANI, PHIL STEVENSON, ASHOK PARANJAPE, D.K.PATEL, PRAMOD BHUCHAR, VISHNU VARSHNEY, SUSHMA DESHMUKH, DEEPAK KUMAR DUTTA
4108.00
CENTRAL BANK OF INDIA
C & M FARMING P. LTD. (C & M GROUP)
ELIAS D. D'SOUZA, RICHARD M. D'SOUZA, RUDOLF A. LIMA, MELVIN E. D'SOUZA
3541.00
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CENTRAL BANK OF INDIA
NEESA INFRASTRUCTURE LTD.
SANJAY GUPTA SATE.RD AHMD.51 ABUPG5799B, NEELU GUPTASAT.RD.AHMD.51 GUJ ADYPG0351, ARVINDKUMARGUPTA SAT.AHMD.15. AERPG2839N, MANOJ KR.SINGHAL UTTAMNGR NDEL.ARFPS7604, YOGESHGHISUMALGEMAWAT MANINGR ADVPG4051D, SHAILESH MODI SAT.RD. AHMD15 ACRPM2225L, SANJAY GUPTA GTR SAT.RD.AHMD51 ABUPG5799, NEELU GUPTA SAT.RD.AHMD51 GTR ADYPG0351K, TECHNODOT ENG.LT.CORP.GTEE.N.D AABCT5392, NEESAAGRITECH&FOODS LTD.CORGTE AACCS7851
3381.00
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CENTRAL BANK OF INDIA
ATV PROJECTS LTD.
M.V.CHATURVEDI, E.C.P.PRABHAKAR IAS RETD, V.K.SAXENA, S.P.BANERJEE, S.N.KAUL, K.V. GEORGE(IDBI NOMINEE, V NARAYLAN, MANOJ KUMAR CHANDUKA, (IFCI NOMINEE)
2979.00
CENTRAL BANK OF INDIA
Brand House Retails Ltd
Shri Nitin S Kasliwal PAN AAQPK8114M, Shri Vijay Kalantri PAN AACPK4653P, Shri Jagadeesh S Shetty PAN ABXPS2218Q
2809.00
CENTRAL BANK OF INDIA
STEEL TUBES OF INDIA LTD.
R. B. BAHETI, N. P. JAIN, V. M. KSHIRSAGAR, K. N. GARG.
2720.00
CENTRAL BANK OF INDIA
Firefly Energy Ltd.U29219GJ1993PLC019848
Bhavdeep Indulal Doshi, Ashish Viklifbhai ChristainPan AEHPC6113, Shailesh Bhanwarlal BhandariPanAALPB1973, Anil Kumar Amrutlal Patel PAN AJIPP9279K, Mukesh Bhanwarlal Bhandari PAN AALPB1974
2530.00
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CENTRAL BANK OF INDIA
Indian Technometal Co Ltd
Rakesh Kumar Sharma PAN AAXPS4084R, Vinay Sharma PAN BTBPS1237C, Ashwini Kumar Sahoo PAN ACKPSO588H, Indian Technomac Company Ltd Guarantor, BMT Chrome Alloys PLtd Guarantor, Indian Technolime Company Ltd Guarantor
2494.00
CENTRAL BANK OF INDIA
Paramount Airways P Ltd
CIN U45201TN998PTC040435, MR M THIAGARAJAN, MRS LAKSHMI MURUGESAN
2484.00
CENTRAL BANK OF INDIA
MUNIS FORGE LTD
AMARCHAND H MEHTA, RAJENDRA KUMAR M MEHTA, BIPIN B MEHTA, DEEPAK B MEHTA, PARESH B MEHTA, MANISH A MEHTA, YATIN B MEHTA
2476.00
CENTRAL BANK OF INDIA
ROOFIT INDUSTRIES LTD. (MOTWANI GROUP)
SURESH MOTWANI, KISHORE MOTWANI, VINOD MOTWANI
2113.00
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CENTRAL BANK OF INDIA
APPLE FINANCE LTD.
DR.A.C.SHAH, MR.M.K.JANAK, MR.VIVEK G.CHAUBAI, MR.V.GOPALKRISHNAN, MR.H.P.NAG CHOUDHARY, MR.K.C.SODHE, MR.V.K.KUMAR
2107.00
CENTRAL BANK OF INDIA
Best & Crompton Machinery Ltd
CIN no U29253TN2007PLCO64452, A ANNAMALAI PAN AEUPA7210G, G MUHILAN PAN AAEPM1373L, S BALASUBRAMANIAN PAN AQQPB3664, G VINAYAGAM ACHPV52618
1976.00
CITIBANK N.A.
RAMBO FASHIONS LTD/ RAMBO FABRICS LTD
BALASHAEB Kularam BHINTADE, NILESH BALASAHEB BHINTADE
701.25
CITIBANK N.A.
PROMINENT TOURSAND TRAVELS PVT LTD
KIRIT KANAKIA; KIRTIKUMAR MANMOHANDAS KANAKIA, KIRAN RAMESH YEDEREY, RAJRATNA RAMCHANDRA KULKARNI Nikunj K Kanakia
521.95
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CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
Vitara Chemicals Limited
Vijay Bhatia, Umesh Bhatia, Arun H Merchant
534.52
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
Beautiful Diamonds Limited
R. Kishor Kantilal Mehta, Rajesh Kishore Mehta, A.C. Shah, A.R. Gandhi, Govindbhai J Patel, Kiran N. Shah
520.71
DENA BANK ZYLOG SYSTEMS LTD
SUDARSHAN VENKATRAMAN, SHRIKANTH P, RAJAGOPAL S, GAJHANATHAN M, RAMANI V K, VASANTHAKUMAR A P
9749.00
DENA BANK HANJER BIOTECH ENERGIES PVT LTD
NUZHAT IRFAN FURNITUREWALA, NADEEM MOHD ASHRAF FURNITUREWALA, AMIR TOHID FURNITUREWALA
8044.00
DENA BANK ABHIJIT PROJECT LTD
MANOJ JAISWAL, ABHISHEK MANOJ JAISWAL, A K SRIVASTAVA, RAJENDRA JAISWAL
7826.00
DENA BANK ZOOM DEVELOPERS P LTD
VIJAY CHOUDHARY, BEHARILAK KEJRIWAL
5684.00
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DENA BANK MVL TELECOM LTD
PREM ADIP RISHI, RAJESH GALHOTRA, VIJAY KUMAR SOOD, KALPANA GUPTA
4234.00
DENA BANK RAJAT PHARMACHEM LTD
INDRAJIT ARYA, KISHOR KUMAR ARYA
3469.00
DENA BANK ENFIELD APPARELS LIMITED
SUDESH KUMAR SONTHALIA, RADHA SONTHALIA, GUNWATI DEVI SONTHALIA
3121.00
DENA BANK PIXION VISION PVT LTD
PRABODH KUMAR TIWARI, ANAND TIWARI
2959.00
DENA BANK SATAV INFRASTRUCTURE PVT.LTD.
MAHENDRA C. SATAV
2758.00
DENA BANK H.R.M. EXPORTS PVT LTD
VIJAY KUMAR GUPTA, KAMESHWAR SHARMA
2689.00
DENA BANK KAUSHIK GLOBAL LOGISTICS LTD
SANJAY SINGH, DHANANJAY SINGH, MRITUNJAY SINGH, DEEPAK KUMAR SINGH
2529.00
DENA BANK GULBARGA AIRPORT DEVELOPERS PVT LYD
UMESH KUMAR BAVEJA, RAJGOPAL JOSHI, SANDIP MENDIRATTA, NITIN KURAL
2497.00
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DENA BANK M/S JOHNSON ENTERPRISE LTD
PRITESH ARVINDBHAI SHAH, HITESH ARVINDBHAI SHAH, ARVIND CHIMANLAL SHAH, KOKILA DAHYABHAI GANDHI, SWETABEN PRITESH SHAH
2288.00
DENA BANK BAID HOSIERY PVT LTD
PUSPESH BAID, KOKILA DEVI BAID
2000.00
DEUTSCHE BANK
PRITHVI INFORMATION SOLUTIONS LTD.
MADHAVI VUPPALAPATI, SATISH KUMAR VUPPALAPATI
3184.00
DEVELOPMENT CREDIT BANK LTD
Smooth Sky Tours Pvt. Ltd. (Company is in default of filing DIN)
Suleman S Charani, Neyshika S Charani
20.39
DHANALAKSHMI BANK LTD.
VIBHA MECHANO ELECTRIC INDIA PVT LTD
CHETAN CHUNILAL MISTRY,DIRECTOR, DAKSHA PARESH MISTRY,DIRECTOR, PARESH CHUNILAL MISTRY,DIRECTOR
4368.00
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DHANALAKSHMI BANK LTD.
CHAMPION AGRO LTD
DHIRAJLAL GHUSABHAI HIRPARA,MD, JITHENDRAKUMAR GHUSABHAI HIRPARA,MD, DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR
2848.00
DHANALAKSHMI BANK LTD.
RAMAKRISHNA REDDY G
G RAMAKRISHNA REDDY
1352.00
DOHA BANK QSC
EUPHARMA LABORATORIES LTD.
SHRENIK R. SHAH, JAYANTI LAL M. PATEL, ASHOK AGARWAL, MOHAN RAWAT, RAHUL M. KAPADIA, RAVINDRA V. BADGE, YOGESH V. SHAH
4346.00
DOHA BANK QSC
VISHNU VIJAY PACKAGERS LTD.
VINOD SHETH, HASMUKH SHETH, RAJESH SHETH, ASHWIN SHETH, HITESH R. SHAH
2859.00
EXPORT IMPORT BANK OF INDIA
WINSOME DIAMONDS AND JEWELLERY LTD
MR. HARISH MEHTA, MR. JAIKUMAR KAPOOR, MR. R RAVICHANDRAN, MR. RAMESH PARIKH, MR. JATIN R MEHTA
10773.13
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EXPORT IMPORT BANK OF INDIA
SURYA VINAYAKA INDUSTRIES LIMITED
MR. SANJAY JAIN, MR. RAJIV JAIN
9992.40
EXPORT IMPORT BANK OF INDIA
LIFELINE INDUSTRIES LTD
NIKUNJ K. KANAKIA, PRAKASH R. RAWAL, PULIN H. GORADIA, KIRTI KANAKIA, JAYSHREE KANAKIA
1112.00
HDFC BANK LIMITED
Shree Minal Oil & Agro Industries P. Ltd.
Pramodbhai Patel, Harish Pandya
3166.00
HDFC BANK LIMITED
GEE ISPAT PRIVATE LIMITED
VIJAYPAL GARG, KRISHAN BASIA, ANKIT KUMAR
2817.53
HDFC BANK LIMITED
UNIWORTH LTD.
TOLARAM JALAN, A P LOHIA, WAYNE F SMALL, UNNI K VIJAYAN - ICICI N, S L BALUJA, SUKUMAR BHATTACHARYA, KRISHNAMURTHI SRINIVASAN, NARAYANASWAMI SRINIVASAN
2437.00
HDFC BANK LIMITED
Endolabs Ltd Mr. Dheeraj Lulla, Mr. Ramesh Lulla, Mr. Sidharth Lulla, Mr. Nitin Kingrani, Mr. Ravi Valvani, SHAILENDRA AGRAWAL, Mr. Manish Ramesh Lulla(Co-applicant of the LAP loan)
2077.06
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HDFC BANK LIMITED
Sri Mappillai Vinayagar Spg. Mills Ltd.
Mr Kadirvel, Mr Kannan, Mr Balamuruganandam
2069.70
ICICI BANK LIMITED
KEMROCK INDUSTRIES & EXPORTS LTD
KALPESH MAHENDRABHAI PATEL, MAHENDRA REVABHAI PATEL
12354.00
ICICI BANK LIMITED
S KUMARS NATIONWIDE LTD
NITIN SHAMBHU KUMAR KASLIWAL, JAGADEESH SANJEEVA SHETTY (@), ANIL KUMAR CHANNA (@)
8660.00
ICICI BANK LIMITED
GEODESIC LTD
KIRAN PRAKASH KULKARNI, PANKAJ KUMAR, PRASHANT SHARAD MULEKAR
6724.00
ICICI BANK LIMITED
DUPLEX INDUSTRIES LTD
ANAND VISHNU SATPUTE, ANIL ANAND SATPUTE
5337.00
ICICI BANK LIMITED
VISION ORGANICS LTD
JATIN HARILAL SHAH, NAYANABEN JATIN SHAH, JAYANTI AMBALAL PATEL, VARSHA NILESH TRIVEDI
1999.00
ICICI BANK LIMITED
WESTERN INDIA INDUSTRIES LTD
P B GADGIL, NANDAN P GADGIL
1372.00
ICICI BANK LIMITED
TEAKTEX PROCESSING COMPLEX
K GANGADHARAN
1362.00
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INDIAN BANK
ZOOM DEVELOPERS PVT LTD
VIJAY CHOUDHARY, B K KEJRIWAL, S PRADHAN
34022.60
INDIAN BANK
BLUE BIRD (INDIA) LTD
NITIN P SONTAKKE, SATISH D BHAGWAT, DAVID P KUNDER, NIRANJAN PHADKE, ANIL AGASHE, SANTOSH DHANKUDE, NANDKISHORE LAHOTI
18379.95
INDIAN BANK
PAREKH PLATINUM LTD.
RAJESH J PAREKH, JITEN MANSHKLAL SHAH, MANOJ OCHHAVLAL SHAH
17309.72
INDIAN BANK
SOUTH INDIA PRODUCE CO.
SUDHAKAR.T, VIDYASAGAR.T
11714.02
INDIAN BANK
BELLARY STEELS & ALLOYS LTD
MADHAVA.S, PARVATHI S MADHAVA, SIVARAM PRASAD S, BHANU S PRAKKASH, HARI KRISHNA S, NARASIMHA GOPAL KMT
11173.36
-
INDIAN BANK
COROMANDEL LEATHERS P LTD.
JOSE THOMAS, JESSY JOSE, GAITONDE K.Y, SATISH S JADHAV, VISHWAS GAITONDE
10313.29
INDIAN BANK
SATYAM VINCOM (P) LTD
ASIM KR SINGH, DHIRAJ KUMAR BERIWALA
2273.88
INDIAN BANK
BALAJI TEXWARE (P) LTD.
PUSHPESH KUMAR BAID, DHARMESH KUMAR BAID, KOKILA DEVI BAID
2224.73
INDIAN BANK
B V V PAPER INDUSTRIES LTD
SATHYA NARAYANA MURTHY B.V, KRISHANA PRASAD BVVSS, SUMATHI KRISHNA PRASAD, RADHAKRISHNAN R
2046.00
INDIAN OVERSEAS BANK
Indian Technomach Co Ltd
Rajesh Kumar Sharma, Vinay Kumar Sharma
1380.09
INDUSIND BANK LTD.
DSQ Software Ltd.
S Govind Rajan, Dinesh Dalmia, Rajesh Gupta, Shiw Kumar Agarwal
5279.00
-
INDUSIND BANK LTD.
Classic Diamonds India Ltd.
NIRAV KUMAR BHANSALI, KUMAR CHANDRAKANT BHANSALI, Madhukar Ganesh Patankar, NISHI KANT JHA, Chandrakant M Bhansali, Rup Diamonds (Guar), Kaushik C Bhansali (Guar), Yogesh K Kaji, Mayank R Mehta, Pinky Diamonds (Guar)
4308.47
INDUSIND BANK LTD.
Bhagwati Cotton Ltd
Shailendra K. Bansal, Hemant T. Bansal @, Minoo Bansal, Aneeta Bansal
3633.00
INDUSIND BANK LTD.
KEMROCK INDUSTRIES & EXPORTS LTD
KALPESH MAHENDRABHAI PATEL, TUSHAR DESAI RAMAKANTBHAI, MANOJ GAUR, Kaushik Mahashankar Bhatt
3632.38
INDUSIND BANK LTD.
Subhiksha Trading Services Ltd
R Subramanian 3443.93
INDUSIND BANK LTD.
Hamco Mining & Smelting Co. Ltd.
B. M. Patel, G.W. Cockbill, Alpana A.Verma, Ashok C. Verma, B. R. Patel, V. V. Vaingankar
3264.00
-
INDUSIND BANK LTD.
Surya Vinayak Industries Ltd.
SANJEEV AGARWAL, RAJIV JAIN, ROHIT CHOWDHARY, SANJAY JAIN, KAMAL KANT SHARMA, MAN MOHAN GARG, ANIL JUNEJA, Rajeev Jain, Kamal Kishore Gupta
2992.00
INDUSIND BANK LTD.
Biotor Industries Ltd
Bharatkumar Kapadia, Rajesh Mangaldas Kapadia, Bharat Mangaldas Kapadia, Dinesh Ranchhoddas Kapadia
2783.00
INDUSIND BANK LTD.
Harish Chandra Biyani
Harish Chandra Biyani
2686.25
INDUSIND BANK LTD.
Antarix e Applications Ltd
Dinesh Dalmia, K. M. Venkateswaran, C. Mohan Ram @
2681.00
-
INDUSIND BANK LTD.
Micro Technologies (India) Ltd.
Jayanthi Sekhar, Sekhar Padmanabhan, Anant Kale Rajaram, Ravindra Sheshrao Deshmukh, RAGHAVENDRA ANANT RAICHUR, PAUL JEROME COLEMAN JR, ADITYA SEKHAR, PRAKASH HARIHAR BHAVE, MICRO ASSOCIATES CONSULTANCY (INDIA) P.LTD., MICRO CLOUD COMPUTING PRIVATE LIMITED
2408.08
INDUSIND BANK LTD.
Spanco Ltd. PRAVIN KUMAR, IQBAL SINGH GUMBER, KAPIL PURI, SUBROTO CHAUDHURY, RAJIV KISHANCHAND CHHABRA @
2195.00
INDUSIND BANK LTD.
Dinesh Kumar Singhania & Co.
Dinesh Kumar Singhania
2147.00
INDUSIND BANK LTD.
Daily Life Trading & Retail Ltd.
Suresh Kumar Madhusoodhanan Kamala, PANNER SELVAM RAJAPPA, R Shivaramakrishnan
2055.12
-
KARNATAKA BANK LTD.
ZOOM DEVELOPERS PVT. LTD.
VIJAY CHOUDHARY, BEHARILAL KEJRIWAL, D N BAKHAI, YASHPAL SAHANI, K P SENGUPTA
5042.00
KARUR VYSYA BANK LTD.
REI AGRO LIMITED
SANDIP JHUNJHUNWALA, NARPINDER KUMAR GUPTA, ASOKE KUMAR CHATTERJEE, KRISHNA DAYAL GHOSH
11530.92
KARUR VYSYA BANK LTD.
KEMROCK INDUSTRIES AND EXPORTS LIMITED
KALPESH MAHENDRABHAI PATEL, PINAKIN SURENDRA SHAH, MANOJ GAUR, TUSHAR DESAI RAMAKANTBHAI, KAUSHIK MAHASHANKAR BHATT, DAVID PAUL RASQUINHA, NAVEEN PATEL, MUKUND BAKSHI, RAI K K
6955.00
-
KARUR VYSYA BANK LTD.
DECCAN CHRONICLE HOLDINGS LTD
SANJIV GUPTA, SURRINDER LAL KAPUR, TIKKAVARAPU VENKATRAM REDDY, TIKKAVARAPU VINAYAK RAVI REDDY, KARTHIK IYER PARASURAMAN, VURUPTOOR LAKSHMANA CHARYA, SURESH SRINIVASAN, VENKATESWARLU MALAPAKA
4788.00
KARUR VYSYA BANK LTD.
TULIP DATA CENTRE SERVICES PRIVATE LIMITED
HARDEEP SINGH BEDI, DEEPINDER SINGH BEDI
3500.00
KARUR VYSYA BANK LTD.
INDIAN TECHNOMETAL COMPANY LIMITED
RAKESH KUMAR SHARMA, VINAY SHARMA, ASWINI KUMAR SAHOO, GEETANJLI TANEJA
2763.00
-
KOTAK MAHINDRA BANK
BETA NAPHTHOL
DEEPAK K BAWEJA, SATISH D DESHPANDE, KEWAK K BAWEJA, PREMNATH PANDIT, SATYAPAL PAHWA, SURENDRA SANMUKHANI
95197.00
KOTAK MAHINDRA BANK
RAZA TEXTILES LIMITED
V K SHRIVASTAV 69459.51
KOTAK MAHINDRA BANK
RANK INDUSTRIES LIMITED.
D V RAMESH, K SRINIVASA RAO, S JAYADEV
55131.13
KOTAK MAHINDRA BANK
TRIMURTI FERTILIZERS LIMITED
B NATH, A NATH, R A DUBEY
26138.92
KOTAK MAHINDRA BANK
J B Diamonds Ltd.,
JIVRAJBHAI PARSOTTAMBHAI SURANI, BHAGWANBHAI KUKADIA, VALLABHBHAI PURUSHOTTAMBHAI SURANI, VIRJIBHAI KALYANBHAI KUKADIYA, RAJESH SURANI, SURESHBHAI VALJIBHAI KUKADIYA
25852.40
KOTAK MAHINDRA BANK
VASUTECH LTD.
DHURU VARMA, R.L.VARMA, ARUNA VARMA
23352.00
-
KOTAK MAHINDRA BANK
MISHRA CARPET PALACE
SHYAMAJI MISHRA, BRAHM DEVI, KUSUM KUMARI
23322.59
KOTAK MAHINDRA BANK
PAREKH PLATINUM LTD.
JAISUKHLAL J PAREKH (PROMOTER), RAJESH J PAREKH, RAJNIKANT J PAREKH, SARLA CHANDWANI, HIMANSHU CHHAYA, KAMAL KISHORE SARDA
22998.03
KOTAK MAHINDRA BANK
DELIGHT HANDICRAFTS PALACE LIMITED
RAMJI MISHRA, AMRESH K MISHRA, ANANDJI MISHRA
21992.68
KOTAK MAHINDRA BANK
GEMINI ARTS PRIVATE LIMITED
A RAVISHANKAR PRASAD, A MANOHAR PRASAD
17061.00
KOTAK MAHINDRA BANK
MAHALAKSHMI PROPERTIES AND INVESTMENT PRIVATE LIMITED
A RAVISHANKAR PRASAD, A MANOHAR PRASAD
15957.00
KOTAK MAHINDRA BANK
GREEN GARDENS PRIVATE LIMITED
A RAVISHANKAR PRASAD, A MANOHAR PRASAD
15811.00
KOTAK MAHINDRA BANK
HIMALAYAN MAGNESITE LIMITED
BEENA KHAITAN, R.P. KHAITAN
14772.37
-
KOTAK MAHINDRA BANK
Sonal Garments (India) Pvt Ltd
PRAVIN KUMAR AGARWAL, NAVIN KUMAR AGARWAL, ANUP KUMAR AGARWAL, ANIRUDH AGARWAL
12809.53
KOTAK MAHINDRA BANK
Orchid Chemicals
KAILASAM RAGHVENDRA RAOD, SUBRAMANIAM KRISHNAN, VENKATASUBRAMAIAN, SUNDARAM YUVARAJ, TIRUNANOVIL ANANTANARAYAN GANESH
7442.00
KOTAK MAHINDRA BANK
Deccan Chronicle Holdings Ltd
Tikkavarapu Venkatram Reddy, Tikkavarapu Vinayak Ravi Reddy, Karthik Iyer Parasuraman
7337.47
KOTAK MAHINDRA BANK
GILT PACK LIMITED.
(@)P S KALANI, C S KADAM, C KAUSHAL DAS, HEMANT DANGI, VINOD RUNWAL, JITESH AGARWAL, W S TAMBE
6923.19
KOTAK MAHINDRA BANK
PANCHMAHAL CEMENT COMPANY LIMITED
M.M. AMIN, R.M.AMIN, VIKRAM R.PATEL, P C LAKHANI
6870.18
-
KOTAK MAHINDRA BANK
QUALITY CARPET TRADERS
QUAMRUDDIN, BADRUDDIN, MUMTAZ AHMED
5596.86
KOTAK MAHINDRA BANK
AUTO TRACTORS LIMITED
R K SIPANI, RAMESH SIPANI, DINESH SIPANI
4932.23
KOTAK MAHINDRA BANK
Lekshmi Enterprises
K RADHAKRISHNA PILLAI, VASANTHA KUMARI, SHINY V R
4903.67
KOTAK MAHINDRA BANK
MISSION VIVACARE LTD
Akshay Girjashankar Mehta, Hariharan Narayanan Iyer, Chanderbhan Verhomal Bijlani, Sanjay Patel
3555.80
KOTAK MAHINDRA BANK
PITHAMPUR STEEL LTD.(PSL)
SURESH SHARMA, SACHIN SHARMA, GAUTAM JHA, NARENDRA UPADHAYA, ANIL GORANI
3402.89
KOTAK MAHINDRA BANK
WILLET ENGINEERING (PRIVATE) LIMITED
AJANTA ROY, SIDDHARTH K ROY, TAPAS KUMAR ROY
3326.94
KOTAK MAHINDRA BANK
TRIVENI METAL TUBES LIMITED
V K AGARWAL 3313.92
KOTAK MAHINDRA BANK
RAVISHANKAR INDUSTRIES PRIVATE LIMITED
A RAVISHANKAR PRASAD, A MANOHAR PRASAD
3208.00
-
KOTAK MAHINDRA BANK
TELEPHONE CABLES LIMITED
G.K.BRAR, MS.BUBLI BRAR
3182.04
KOTAK MAHINDRA BANK
KITTY STEELS LIMITED
HARJINDER SINGH SETHI, INDERJEET SINGH, NAVNEETH SINGH
3118.00
KOTAK MAHINDRA BANK
UDAI ZINC LIMITED
ASHOK YADAV, UDAI PRATAP SINGH YADAV, VIKRAM SINGH YADAV, S K YADAV
3051.35
KOTAK MAHINDRA BANK
BIL Industries Ltd.,
SANTOSH BAGLA, SHIVKUMAR BAGLA, BHARAT S BHAGLA, KST BIN PARK, MANOHAR LAL, A CHATURVEDI
2740.42
KOTAK MAHINDRA BANK
LSP AGRO LIMITED
B.S.CHANDRASEKARAN, B.S.KRISHNAN-MANAGING DIRECTOR, B.S.MOHANKUMAR, B.SELVAKUMAR
2724.60
KOTAK MAHINDRA BANK
RIZVI EXPORTS LIMITED
SMA RIZVI, SANJAY RIZVI, ILIYAS RIZVI
2669.71
-
KOTAK MAHINDRA BANK
SHIVALIK LOHA MILLS LIMITED
SHAM SUNDER MARIA-CHAIRMAN, SUNIL DUTT MARIA-MANAGING DIRECTOR
2621.00
KOTAK MAHINDRA BANK
INDIAN SPECIALITY FATS LTD.
MOHANLAL JAIN, PREMCHAND GOLCHA, PADAM CHAND SHRISHRIMAL
2340.00
KOTAK MAHINDRA BANK
K Gopala Krishna
K GOPALA KRISHNA
2303.56
KOTAK MAHINDRA BANK
DYNAVOX INDUSTRIES LIMITED
K.K.SUBRAMANIAN, M.K.JAIN, W.T.BALAJI
2220.79
KOTAK MAHINDRA BANK
THE SRI GANAPATHY MILLS COMPANY LIMITED
K VEE RAJENTHIRAN, R P KARTHIK, D ANAND SAMUEL, S KANTHIMATHINATHAN, R KARTHIKEYAN, SMT.AMUTHA RAJENDRAN, SMT. NIRANJANI KOUSIGAN
2095.69
COMMERCE DWARKA DAS SETH INTERNATIONAL P LTD.
SABHYA SETH, REETA SETH (MRS.), PUNITA SETH (MRS.), A.K. WADHWA
25770.00
-
ORIENTAL BANK OF COMMERCE
DSC LIMITED MOHINDER SINGH NARULA, NARINDER SINGH NARULA, MANHAD NARULA, HARPINDER SINGH NARULA
23010.00
ORIENTAL BANK OF COMMERCE
LILLIPUT KIDSWEAR LTD.
SANJEEV NARULA, ARUN JAIN, GAJENDER SARUP SHARMA
22091.00
ORIENTAL BANK OF COMMERCE
WINSOME DIAMONDS & JEWELLERY LTD.
RAMESH I PAREKH, JAYKUMAR MADANLAL KAPOOR, HARIMOHAN NAMDEV, HARISHBHAI RATILAL MEHTA, SATYUA PRAKASH TANWAR (NOM), JATIN RAJNIKANT MEHTA
14581.00
ORIENTAL BANK OF COMMERCE
ZOOM DEVELOPERS PVT. LTD.
VIJAY CHOUDHARY, BEHARILAL KEJRIWAL, D.N. BHAKHAI, Y.P. SAHANI, PRADEEP SAXENA, K.P. SENGUPTA
12778.00
ORIENTAL BANK OF COMMERCE
PEARL STUDIO PVT. LTD.
PRABODH KUMAR TIWARI (IND), ABHISHEK TIWARI (IND)
11165.00
-
ORIENTAL BANK OF COMMERCE
DWARKA DAS SETH SEZ INDIA INCORPORATION
SABHYA SETH 10125.00
ORIENTAL BANK OF COMMERCE
GEE ISPAT PVT. LTD.
VIJAY PAL GARG, KRISHAN BASIA, ANKIT GUPTA, SURESH GUPTA, ANIL JAIN
10086.00
ORIENTAL BANK OF COMMERCE
BIOTOR INDUSTRIES LTD.
BHARAT M KAPADIA, RAJESH M KAPADIA, DINESH R KAPADIA
9981.00
ORIENTAL BANK OF COMMERCE
CENTURY COMMUNICATION LTD.
PRABODH KUMAR TIWARI (IND), ANAND TIWARI (IND), ABHISHEK TIWARI (IND)
9583.00
ORIENTAL BANK OF COMMERCE
PIXION MEDIA PVT. LTD.
PRABODH KUMAR TIWARI, ANAND TIWARI
9500.00
ORIENTAL BANK OF COMMERCE
PEARL VISION PVT. LTD.
PRABODH KUMAR TIWARI, ABHISHEK TIWARI
8472.00
ORIENTAL BANK OF COMMERCE
PIXION VISION PVT. LTD.
PRABODH KUMAR TIWARI (IND), ABHISHEK TIWARI (IND)
7444.00
-
ORIENTAL BANK OF COMMERCE
INDIAN TECHNOMAC COMPANY LIMITED
RAKESH KUMAR SHARMA, VINAY SHARMA, ASHWANI KUMAR SAHOO (IND), SATYA NARAIN NANDI (IND), RANGANATHAN SRINIWASAN (IND)
7030.00
ORIENTAL BANK OF COMMERCE
INTERDRIL ASIA LTD.
ANIL NARENDRANATH WAHAL, DEAN BRAKEL GESTERKAMP, MANISH NARENDRANATH WAHAL, KRISHNAKISHOR BALKRISHNA GAVASKAR @, MUKESH LAXMAN KAURA @
6147.00
ORIENTAL BANK OF COMMERCE
PRIME IMPEX LTD.
RANJIT SINGH KOTHARI, ANAND SINGH KOTHARI, DINESH KUMAR JAIN, JAWAID ALAM, JAI PRAKASH MISHRA, SANGEETA KOTHARI (MRS.)
6068.00
-
ORIENTAL BANK OF COMMERCE
DIAMOND HUT INDIA (P) LTD.
SURESH VERMA, ASHOK VERMA, AMITA VERMA W/O SURESH VERMA (GUAR), VIJAY KUMAR (GUAR), POOJA VERMA (MRS.) (GUAR), M/S ASTHAVINAAYAK JEWELLER (P) LTD. (GUAR), M/S RACHNA DIAMOND HOUSE (P) LIMITED (GUAR)
5560.00
ORIENTAL BANK OF COMMERCE
PANTHER INVESTRADE LTD.
KETAN PAREKH (IND), MR.KIRTI KUMAR PAREKH (I
5000.00
ORIENTAL BANK OF COMMERCE
SHREE METALIKS LTD.
ASHOK KUMAR AGARWAL, MAHESH KUMAR AGARWAL, KISHORE KUMAR AGARWAL, MURLIDHAR AGARWAL, PRAMOD AGARWAL
4977.00
ORIENTAL BANK OF COMMERCE
PANTHER FINCAP MGMT. SERVICES LTD.
KETAN V. PAREKH, KIRTI N. PAREKH, KARTIK K. PAREKH, NAVINCHANDRA N. PAREKH
4898.00
-
ORIENTAL BANK OF COMMERCE
TRIUMPH INTERNATIONAL FINANCE (I) LTD.
DHARMESH JOSHI, JATIN SARVAIYA, KETAN PAREKH
4305.00
ORIENTAL BANK OF COMMERCE
HANJER BIOTECH ENGINEERS PVT. LTD.
NADEEM A FURNITUREWALA, NUZHAT IRFAN FURNITUREWALA
4000.00
ORIENTAL BANK OF COMMERCE
PRIME PULSES PVT. LTD.
RAJNIT SINGH KOTHARI, ANAND KOTHARI, AMIT DAS, JAWAID ALAM, JAI PRAKASH MISHRA, SANGEETA KOTHARI (MRS.)
3938.00
ORIENTAL BANK OF COMMERCE
UTSAV RICE MILLS (P) LTD.
SAMBHUNATH AGARWAL, SIKHA AGARWAL, AMIT AGARWAL, VINIT AGARWAL
3694.00
ORIENTAL BANK OF COMMERCE
PROTON EXPORTS
SANJEEV NARULA
3631.00
-
ORIENTAL BANK OF COMMERCE
SHONKH TECHNOLOGIES INTL. LTD.
VIVEK NAGPAL (IND), NEELAM CHADHA (IND), PRASHANT KUMAR (IND), SURESH AGARWAL (IND), RAMPAL SINGH, TRIPURARI NATH, TRAYAMYAK PANDEY, DILIP KUMAR JHA
3375.00
ORIENTAL BANK OF COMMERCE
MILAN MAHENDRA SECURITIES P. LTD.
DHIREN BHATIA, MUKESH JOSHI
3374.00
ORIENTAL BANK OF COMMERCE
RISHI GANGA POWER CORPORATION LTD.
RAJIT MEHRA, RAJESH MEHRA, AJAY NAGRATH, ROHIT NAGRATH, RAHAT MEHRA, GEETIKA KAPOOR
3053.00
ORIENTAL BANK OF COMMERCE
IDEB PROJECTS P. LTD.
HARKIRAT SINGH BEDI, AVNEET BEDI (MRS.)
3022.00
ORIENTAL BANK OF COMMERCE
SSK TRADING PVT. LTD.
SURENDER KUMAR BANSAL, SHEFALI BANSAL
2948.00
ORIENTAL BANK OF COMMERCE
LALIT POLYESTER LTD.
DHUMIL KUMAR SETH, VISHAL HASUBHAI SETH @, MANOJ BHAGWANDAS SHAH @, VILESH PRAFULL CHANDRA SETH
2709.00
-
ORIENTAL BANK OF COMMERCE
TRIUMPH SECURITIES LTD.
KETAN PAREKH, DHARMESH JOSHI, JATIN SARVAIYA
2521.00
ORIENTAL BANK OF COMMERCE
ARCH OCEANIC P. LTD.
ATUL BASARIA, MIHU BASARIA (MRS.), SIDDHARTH MOBAR, SAIF HABIBULLAH
2457.00
ORIENTAL BANK OF COMMERCE
SAIMANGAL INVESTRADE LTD.
KETAN V. PAREKH, KARTIK K. PAREKH
2418.00
ORIENTAL BANK OF COMMERCE
R.P. INFOSYSTEMS LTD.
KAUSTUV RAY, SHIBAJI PANJA, KALYAN SEN, ARABINDA BOSE
2308.00
ORIENTAL BANK OF COMMERCE
SHREE MADHAV EDIBLE PRDUCTS LIMITED
PRADIP KUMAR LODHA, ANUP KUMAR LODHA, MADHAV KUMAR LODHA, ANANT KUMAR LODHA
2288.00
ORIENTAL BANK OF COMMERCE
VIVITA LIMITED
SURESH G. MOTWANI, KISHORE G. MOTWANI, PRAFUL BHANUSHALI
2234.00
ORIENTAL BANK OF COMMERCE
CBS STEEL PVT. LTD.
VIKAS SINGLA, YASH PAL SINGLA
2171.00
-
ORIENTAL BANK OF COMMERCE
GUJARAT STATE CO-OP. COTTON FEDERATION LTD.
KANTHIBHAI ISHWARBHAI PATEL, PRUTHVIRAJBHAI CHUNIBHAI PATEL, NARMADASHANKAR MAYARAM SHARMA, VRAJLAL BALUBHAI PATEL, SUDHAKAR DAHYABHAI PATEL, HIRABHAI BAVLBHAI PARMAR, ISHWARBHAI KALIDAS PATEL, HARGOVINDDAS MATHURBHAI PATEL, MANIBHAI MEGHJINJIBHAI PATEL
2100.00
ORIENTAL BANK OF COMMERCE
SMS STEELS PVT. LTD.
PARAG SONTHALIA, SHEELA DEVI SONTHALIA
2024.00
PUNJAB AND SIND BANK
INDIAN TECHNOMAC CO. LTD
RAKESH KUMAR SHARMA, VINAY SHARMA
12592.18
PUNJAB AND SIND BANK
INDIAN TECHNOMETAL CO. LTD
RAKESH KUMAR SHARMA, VINAY SHARMA, ASHWINI KUMAR SAHOO, GEETANJALI TANEJA
6874.77
-
PUNJAB NATIONAL BANK
WINSOME DIAMONDS & JEWELLERY LTD.
JATIN MEHTA, R RAVICHANDRAN, RAMESH PARIKH, JAI KUMAR KAPOOR (IND), MADAN KHURJEKAR, DILIP TIKALE, MRS. URVASHI SAXENA
90037.06
PUNJAB NATIONAL BANK
FOREVER PRECIOUS JEWELLERY & DIAMONDS LTD.
JATIN MEHTA, PRANAV RAMESH DALAL, HARI MOHAN NAMDEV, VINOD KUMAR JAIN, BHAILAL KANTILAL PATEL, HARISH MEHTA (IND), JAIKUMAR MADANLAL KAPOOR (IND), NIMESH PATEL, MADAN KHURJEKAR
74798.36
PUNJAB NATIONAL BANK
ZOOM DEVELOPERS PVT LTD
VIJAY CHOUDHARY, B L KEJRIWAL, MICHAEL STARTLING
41018.46
PUNJAB NATIONAL BANK
VMC SYSTEMS LTD.
VUPPALAPATI HIMABINDU, BHAGAVATULA VENKATA RAMANA, VUPPALAPATI VENKATA RAMA RAO
29608.00
-
PUNJAB NATIONAL BANK
MBS JEWELLERS PVT. LTD.
SUKESH GUPTA, ANURAG GUPTA, SMT NEETU GUPTA
26617.35
PUNJAB NATIONAL BANK
APPLE INDUSTRIES
YOGINDER GARG, PAWAN KUMAR GARG, SANJEEV SHIV KUMAR AGARWAL, PURUSHOTTAM DASS SAINI
24834.76
PUNJAB NATIONAL BANK
NAFED GOVT OF INDIA UNDERTAKING
22426.03
PUNJAB NATIONAL BANK
RAMSARUP NIRMAAN WIRES(RNW) , A UNIT OF RAMSARUP INDUSTRIES LIMITED
AASHISH JHUNJHUNWALA, SHAMBHU NATH KAIRI, PRADIP KUMAR DAS
14809.59
PUNJAB NATIONAL BANK
S KUMAR NATIONWIDE LTD.
DR AC SHAH, NITIN S KASLIWAL, ANIL CHANN, JYOTI N KASLIWAL, SMT AMITA NARAIN, ANISH MODI, DENYS FIRTH, MARTIN HENRY, DARA D AVARI, JITENDER BALAKRISHNAN, SURESH N TALWAR, M DAMODARAN
14682.02
-
PUNJAB NATIONAL BANK
SURYA VINAYAK INDURTIES LTD
SANJEEV AGARWAL, ROHIT CHOWDHARY, SANJAY JAIN
13395.83
PUNJAB NATIONAL BANK
RAMSARUP INDUSTRIAL CORPORATION (RIC) . UNIT OF RAMSARUP INDUSTRIES LIMITED
AASHISH JHUNJHUNWALA, SHAMBHU NATH KAIRI, PRADIP KUMAR DAS
13319.88
PUNJAB NATIONAL BANK
RAMSARUP LOHH UDYOG (RLU), A UNIT OF RAMSARUP INDUSTRIES LIMITED
AASHISH JHUNJHUNWALA, SHAMBHU NATH KAIRI, PRADIP KUMAR DAS
12934.12
PUNJAB NATIONAL BANK
MAHUAA MEDIA PVT. LTD.
PRABODH K TEWARI, ABHISHEK TEWARI, RANJIOT TIWARI
10486.32
PUNJAB NATIONAL BANK
BBF INDUSTRIES LTD
VINAY BAWA, ANIL KUMAR AGGARWAL, BALJINDER KUMAR AGGARWAL, PARVEEN KUMAR, RAJINDER KUMAR
10099.77
-
PUNJAB NATIONAL BANK
KG CORPORATION LIMITED ( FORMERLY KNOWN AS TAYAL ENERGY LIMITED)
NARAYAN RAMCHANDRA GHUMATKAR, TRIVENDRA SHAMBHU SINGH, MANASI INDRAJIT WADKAR, BHANU PRATAP SINGH, FARINDRA BEHARI RAI
9892.08
PUNJAB NATIONAL BANK
VISHAL EXPORTS OVERSEAS LTD.
SC MEHTA(CHAIRMAN), PARDEEP S MEHTA, DEEPAK S MEHTA, RAKESH BHATT, RAJESH V PARIKH, PRAVIN BHAI HALVADIA
9839.25
PUNJAB NATIONAL BANK
APPLE SPONGE & POWER LTD.
NARENDER KUMAR, LAXMIKANT LATH, RAVINDER KUMAR GUPTA
9164.03
PUNJAB NATIONAL BANK
KOUTONS RETAIL INDIA LTD
DAVINDER PAL SINGH KOHLI, BHUPINDER SINGH SAWHNEY, GURMEET SINGH SAWHNEY, KAILASH CHAND SHARMA, MUNISH KUMAR KATARA
8841.25
-
PUNJAB NATIONAL BANK
RANA ALLOYS
QUMRUZAMA RANA, SHAHZAMA RANA, SHAZEB RANA, RAZIA TAK, SHAISTA BADAR, MOOL CHAND AGGARWAL, SHAIHIN CHAUDHARY
7896.05
PUNJAB NATIONAL BANK
R P INFOSYSTEMS LTD.
KAUSTAV RAY, SHIBAJI PANJA, VINAY BAFNA, DEBNATH PAL
7309.64
PUNJAB NATIONAL BANK
MACRO DIARY VENTURES PVT. LTD.
JAGPAL SINGH KHANGURA, SATBIR SINGH KHANGURA, JASBIR SINGH KHANGURA
7016.43
PUNJAB NATIONAL BANK
RAJA FORGINGS & GEARS LTD.
SANDEEP RAJA GOYAL, RAJIV GOYAL, BHARAT BHUSHAN JAIN, Amit Abbot
6931.69
PUNJAB NATIONAL BANK
MVL TELECOM LTD.
PREM ADIP RISHI, VINOD KUMAR MALIK, PRAVEEN KUMAR, VIJAY KUMAR SOOD, RAKESH GUPTA, KALPANA GUPTA
6800.90
PUNJAB NATIONAL BANK
R S FASTNERS INDIA PVT LTD
SANJIV MAHESHWARI, RAJESH MAHESHWARI, AJAY MAHESHWARI
6495.21
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PUNJAB NATIONAL BANK
RENAISAANCE CORP
SANDEEP KHANDELWAL, NAVEEN VYAS, VENKATRAMAN VISHWANATH IYER
6391.19
PUNJAB NATIONAL BANK
PARERHAT GAS IND. LTD.
ASHOK KUMAR BAJPAI, CHIRAUNJI LAL
6382.92
PUNJAB NATIONAL BANK
ZYNC GLOBAL PVT. LTD.
ASHISH GARG, ANUJ GARG, AARTI PURI
6344.67
PUNJAB NATIONAL BANK
LINKSON INTERNATIONAL LTD.
YESHWANT LALCHAND SANGLA, KUMAR YESHWANT SANGLA
6343.07
PUNJAB NATIONAL BANK
L R INTERNATIONAL PVT. LTD.
NAGESH GOEL, AMIT GOEL, CHANDER KANTA, GULJARI LAL, RAJIV GOEL, SATISH KUMAR, NARINDER KUMAR, LAJPAT RAI, KRISHNA DEVI, MUKESH KUMAR, KAILASH CHAND, NAKUL CHAND, REENA RANI, SEEMA RANI
6320.00
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PUNJAB NATIONAL BANK
GANPATI AGRO FOODS PVT LTD.
GULJARI LAL, RAJIV GOEL, SATISH KUMAR, NARENDER KUMAR, KEWAL KRISHAN KUMAR, LAJPAT RAI, KRISHNA DEVI, MUKESH KUMAR, VIKAS GOEL, KAILASH CHAND, NAKUL CHAND, NAGESH GOEL, AMIT GOEL, NEELAM
6320.00
PUNJAB NATIONAL BANK
KRISHNA KNITWEAR TECHNOLOGY LTD.
PRITAM SINGH PRITAM, CHATURWEDI GOVINDBHAI, TRIVENDRA SHAMBHU SINGH, MANASI INDRAJIT WADKAR, PRAVINKIMAR MOHANLAL PAREKH, JAIPRAKASH ATMARAM MISHRA, FARINDRA BEHARI RAI, NARAYAN RAMCHANDRA GHUMATKAR
6293.60
PUNJAB NATIONAL BANK
APPLE COMMODITIES LTD.
ASHISH GARG, MANOJ SHARMA, PARDEEP SHARMA, AARTI PURI
6188.50
-
PUNJAB NATIONAL BANK
ANKUR DRUG & PHARMA LTD.
PURNANDU JAIN , CMD, GIRRAJ VIJYARGIYA, WHOLE TIME EXC. PROFESSIONAL DIRECTOR
6030.70
PUNJAB NATIONAL BANK
PROMART RETAIL INDIA PVT. LTD.
ASHISH GARG 6004.90
PUNJAB NATIONAL BANK
WHITE METAL LTD.
RANJIT KUMAR KAPOOR, RAKESH KAPOOR, KIRAN KUMAR KAPOOR
5779.87
PUNJAB NATIONAL BANK
AARNA ENTERPRISES PVT. LTD.
KAPIL GUPTA, RAJ KUMAR GUPTA
5601.58
PUNJAB NATIONAL BANK
HARIDWAR IRON & ISPAT ROLLING LTD.
SHAHZAMA RANA, INTIKHAB RANA, DANISH KHAN, ASHWANI KUMAR
5568.48
PUNJAB NATIONAL BANK
KSL & INDUSTRIES Ltd.
SAURABH TAYAL, AJAY GUPTA, SURENDRA DAVE, FANINDRA BIHARI RAI, HARINDER KUMAR, RAJSHEKHAR GANIGAR, RAJNARAIN BHARADWAJ
5566.45
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PUNJAB NATIONAL BANK
SHEETAL REFINERIES LTD
JUGAL KISHORE AGARWAL, JITENDER KUMAR AGARWAL, RAVI AGARWAL, UMESH CHANDER CHUNGI, SATISH SHARMA
5380.68
PUNJAB NATIONAL BANK
TEMPTATION FOODS LTD.
VINIT KUMAR, RAMESH CHANDRAKANT SAWANT, MOHAN PRITHVINATH SHAH, E DAVID ELLINGTON, ELIZABETH HARRINGTON
5316.79
PUNJAB NATIONAL BANK
SSK TRADING P. LTD..
SURENDER BANSAL, MRS SHEFALI BANSAL
5266.04
PUNJAB NATIONAL BANK
PEARL VISION LTD.
PRABODH KUMAR TEWARI, ABHISHEK TEWARI
5156.27
PUNJAB NATIONAL BANK
JAIN INFRA PROJECTS LTD.
MANOJ KUMAR JAIN, REKHA MANOJ JAIN
5026.96
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PUNJAB NATIONAL BANK
TOTEM INFRASTRUCTURE LTD
SALALITH TOTTEMPUDI, SMT KAVITA TOTTEMPUDI, PURUSHOTTAM NAIDU BETHAMCHERLA, SALIGRAM NANDKUMAR SUBRAMANYA, RAJEEV CHANDRA BALARAJU, VENTATESWARA RAO K, SIMANTA MOHANTY
5000.00
PUNJAB NATIONAL BANK
RANA UDYOG ZAKIR ALI RANA, QADIR RANA, NOOR SALEEM RANA, SHAH MOHD RANA, IZHARUL HAQE, SADDAM RANA, ANIL KUMAR SINGHAL, SHAHZAD AHMED, SHAHIN RANA, KM SOOFIA RANA, QAMRUZAMA RANA
4720.83
PUNJAB NATIONAL BANK
VITTHAL DISTILLERIES
VIKRAM B SHINDE, BABAN N VARPE, SANJAY R NAWADKAR, SUBHASH R SURWASE
4600.47
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PUNJAB NATIONAL BANK
RATHI ISPAT LTD.
ARUN KUMAR RATHI, SHYAM KANCHOLA, SANTOSH KUMAR BHAGAT, VARUN GARG
4552.44
PUNJAB NATIONAL BANK
GEM STAR COMPANY
SHRIPAL P MANILAL, MANILAL HOLDING P LTD
4463.78
PUNJAB NATIONAL BANK
PIXON MEDIA PVT. LTD.
P K TEWARI, ANAND TEWARI
4336.18
PUNJAB NATIONAL BANK
RANA GLOBAL LTD.
INTIKHAB RANA, QADIR RANA, DANISH KHAN, QAMRUZAMA RANA
4320.29
PUNJAB NATIONAL BANK
VIJAY TIMBER INDUSTRIES PVT LTD
GULABCHAND I SHAH, ASHMIN SHAH
4198.14
PUNJAB NATIONAL BANK
SVIL MINES LTD.
ROHIT CHOWDHARY, NARENDER KUMAR GOLA, ATUL SRIVASTAVA
3953.19
PUNJAB NATIONAL BANK
BHARAT PAPERS LTD.
PARVEEN KUMAR, RAJINDER KUMAR, ANIL KUMAR AGGARWAL, BALJINDER KUMAR AGGARWAL
3949.93
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PUNJAB NATIONAL BANK
GUPTA DYEING & PRINTING MILLS PVT.LTD.
JATIN GUPTA 3563.86
PUNJAB NATIONAL BANK
INTERNATIONAL ELECTRON DEVICES LTD
SUDHIR KAURA, RASHMI KAURA
3462.47
PUNJAB NATIONAL BANK
KBM GEMS & JEWELLERS
ARVIND JAIN, BD SHARMA
3434.61
PUNJAB NATIONAL BANK
AARCEE ISPAT UDYOG LTD.
R C GUPTA, KRISHNA GUPTA, AKSHAT GUPTA
3431.74
PUNJAB NATIONAL BANK
NARAYAN TRADING COMPANY
KAILASH CHAND GARG, SURESH CHAND GARG, ARJUN DAS HOTWANI
3399.96
PUNJAB NATIONAL BANK
PARAMESHWARA MANGALAM STEELS PVT. LTD.
P S KRISHNA MURTHY, MRS PK VADIVAMBAL, PK SRINIVASAN, PK SINDHUJA
3380.79
PUNJAB NATIONAL BANK
ORG INFOMATICS LTD.
BV SURYAKUMAR, KARTIKEYA V SARABHAI, SUSHIL KUMAR CHATURVEDI, BINU MEHTA, R I DUBEY
3348.59
PUNJAB NATIONAL BANK
MVL INDUSTRIES LTD.
PREM ADIP RISHI, RAJESH GALHOTRA, KAMAL KUMAR JAIN, VIJAY KUMAR SOOD, RAKESH GUPTA, KALPANA GUPTA
3344.75
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PUNJAB NATIONAL BANK
RAMANAND STEEL LTD
SATVIR SARLIA, MOHIT SARLIA, MS SUSHILA DEVI SARLIA
3295.26
PUNJAB NATIONAL BANK
EVINIX INDUSTRIES LTD.
RAKESH GUPTA, UMESH KUMAR, UDAI SHANKER PANDEY
3271.56
PUNJAB NATIONAL BANK
FUTURE JEWELS PVT LTD.
KAPIL GUPTA, RAJ KUMAR GUPTA
3102.83
PUNJAB NATIONAL BANK
LINKSON ISPAT & ENERGIES P LTD.
YESHWANT LALCHAND SANGLA, KUMAR YESHWANT SANGLA
3101.55
PUNJAB NATIONAL BANK
STAR HERITAGE HOTELS PVT. LTD.
NAVEEN MALHOTRA, PARINEETA MALHOTRA
3069.92
PUNJAB NATIONAL BANK
GHANSHAM DAS GEMS & JEWELS
SRI BALKRISHAN, SMT.PARMILA BAI, SRI SANJAY KUMAR, SRI AJAY KUMAR, SRI VINAY KUMAR, SMT.SHANTA BAI
3001.42
PUNJAB NATIONAL BANK
DYNAMIC SHELLS (INDIA) PVT. LTD.
S P SINGH, NIRMALA BHATTAR
2930.33
PUNJAB NATIONAL BANK
T.S. MOTORS PVT. LTD.
ROHIT ARORA, SUMIT ARORA, REETA ARORA, 585548
2823.05
PUNJAB NATIONAL BANK
METALMAN INDUSTRIES LTD.
RAJIV LOCHAN SONI, VIJAY SONI
2734.73
-
PUNJAB NATIONAL BANK
RAJAT PHARMACEUTICAL LTD.
INDERJEET ARYA, KISHORE KUMAR ARYA, P.DALGUDE
2729.21
PUNJAB NATIONAL BANK
SUVIKAS ALLOYS & STEEL PVT. LTD
J P AGARWAL,, ANILKUMAR AGARWAL
2685.80
PUNJAB NATIONAL BANK
PAAM PHARMA (DELHI ) LTD
ANIL BHARGAVA, ARVIND BHARGAVA, MUKESH BHARGAVA
2665.88
PUNJAB NATIONAL BANK
A G AEROVISION ELECTRONICS (P) LTD.
AMARJIT SINGH, GUNITA SIGH DASWAL, RAJINDER SINGH
2626.83
PUNJAB NATIONAL BANK
INDIA IRON & STEEL CORP LTD.
LOKESH CHAND GOEL, SAMIT GOEL, SMT KANIKA GOEL, VIDYA SAGAR MADAN
2613.85
PUNJAB NATIONAL BANK
PREMNARAYAN KABRA & BROS
PREMNARAYAN KABRA
2572.73
PUNJAB NATIONAL BANK
ROOFIT INDUSTRIES LTD.
VINOD GUBUX MOTWANI, GURBUK YANCHAND MOTWANI, KISHORE GURBAX MOTWANI
2541.56
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PUNJAB NATIONAL BANK
K- LIFESTYLE & INDUSTRIES LIMITED
PRITAM SINGH PRITAM, SHIVPRASAD SHRIVASTAV, NARAYAN RAMCHANDRA GHUMATKAR, MANASI INDRAJIT WADKAR, PRAVINKIMAR MOHANLAL PAREKH, JAIPRAKASH ATMARAM MISHRA, S.P. JOLLY, DILEEP SHANKER KAPRE, KULWINDER KUMAR NAYYAR, FARINDRA BEHARI RAI
2499.00
PUNJAB NATIONAL BANK
VISION PIPES PVT. LTD.
DARSHAN KUMAR, SONIA MITTAL, ANIL KUMAR, PARDEEP KUMAR MITTAL
2482.47
PUNJAB NATIONAL BANK
EVERWIN TEXTILE MILLS PVT. LTD.
K PERIASAMY, MRS P JEEVAREKHA
2435.76
-
PUNJAB NATIONAL BANK
SHRI BALAJI MANGANESE PVT. LTD.
MANOJ GOYAL S/O SHRI HANS RAJ GOEL., MS. NEERU GOYAL W/O SHRI MANOJ GOYAL., PAWAN BANSAL
2414.53
PUNJAB NATIONAL BANK
VISWESWARA INFRASTRUCTURE PVT. LTD.
PRK RAO, P GEETHA RAO
2400.00
PUNJAB NATIONAL BANK
LAXMI PIPE & FITTINGS PVT LTD
NAMITA OSWAL, VINOD PALAWAT
2355.60
PUNJAB NATIONAL BANK
PARTHASARTHI STEEL PVT LTD.
NARESH KUMAR GARG, NEERAJ KUMAR GARG
2308.90
PUNJAB NATIONAL BANK
K P PAPERS KAMALPREET SINGH, SARABJEET SINGH
2279.86
PUNJAB NATIONAL BANK
S S METAL RECYCLING INDUSTRIES
SAMEER AHMED KHAN, SADAF WASEEM
2278.58
PUNJAB NATIONAL BANK
ROYAL ALLOYS IRON PVT. LTD.
ANAL KISHORE, KAPIL DEO SHARMA
2152.31
PUNJAB NATIONAL BANK
SIKKA PAPERS LTD.
VINAY KUMAR BANSAL, RAJINDER PRASAD, JEEVAN PRASAD, VIKAS BANSAL, SULABH BANSAL, VISAL
2082.11
PUNJAB NATIONAL BANK
KRISH INTERNATIONAL PVT. LTD.
ALOK AGGARWAL, KIRAN AGGARWAL
2017.29
-
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
MARWAR HOTELS LTD
Shri U P Champawat CMD, Shri D K Bhakti, Shri P G Parikh, Shri P R Patel, Shri Mahesh Jain, Shri Nandlal Bhattar, Shri shakti S Bhatti, Shri K B Solanki, Shri L B Champawat, Shri D K Bhakti
10580.00
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
RAJINDER STEELS LTD.
Shri D.S.Batra, Shri B.K.Batra, Shri G.K.Batra, Shri H.S.Gandhi, Shri Mahendra Gelani, Shri H.B.S.Jolly, Shri P.R.Latey
5651.65
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
SYNTHETICS & CHEMICALS LTD.
AJAY SURESH KILACHAND, SURESH TULSIDAS KILACHAND, SUNIL DUTT SHARMA
3409.53
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
B S REFRIGERATORS LTD.
T P G NAMBIAR CHAIRMAN, VISHWANATH NAMBIAR, M K NARAYANAN, BHARAT M MEHTA, R MURALI, A R RAJARAM, P J V SARMA, NOM, K SUNDARARAMAN, WTD, V.H. RAMAKRISHNAN, NOM
3099.67
-
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
HOTLINE CPT LTD.
ANUJ GUPTA, ASHOK KUMAR, ANKUR GOYAL, VINEET KUMAR SHARMA
2417.05
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
AUTORIDERS FINANCE LIMITED
AMARISH PATEL, BHUPESH PATEL, M.D, BHUPENDRABHAI PATEL, BODHRAJ KISHORE, NOM
2405.03
STANDARD CHARTERED BANK
Vishal Global Ltd.
S.K.Bagaria 5859.49
STANDARD CHARTERED BANK
FIDELITY INDUSTRIES LTD
ASHOK MUTHANA, LEELA RATNAM (Resigned), K V RAJASEKAR (RESIGNED), V G K MURTHY (DO), HEMANT CHAUHAN, E S KUMAR (IDBI)
4676.00
STANDARD CHARTERED BANK
Adigear International
Sanjay Khanna, Sandeep Khanna, Pran Nath Khanna, Anju Khanna
3970.98
STANDARD CHARTERED BANK
JAJOO ENTERPRISES PVT LTD
Kamal Jajoo, Nita Jajoo, Guru Aashish Texfab Pvt Ltd
2338.00
STATE BANK OF BIKANER & JAIPUR
REI Agro Ltd Sanjay Jhunjhunwala, Sandip Jhunjhunwala, N.K Gupta, A. chatterjee, K.D Ghosh
31333.00
-
STATE BANK OF BIKANER & JAIPUR
NAFED NAFED, NAFED 15871.00
STATE BANK OF BIKANER & JAIPUR
Zoom Developers Pvt.Ltd.
Vijay Choudhary, Beharilal Kejriwal, D.N.Bakhai, Yashpal Sahni, Pradeep Saxena
12977.00
STATE BANK OF BIKANER & JAIPUR
Shree Shyam Pulp & Board Mills Ltd
Amit Kumar Gupta, Naresh Kumar Gupta, Shashi Gupta
8826.00
STATE BANK OF BIKANER & JAIPUR
J.B.Diamonds Ltd.
Jivrajbhai P Surani S/o Purshottam Surani, Bhagwanbhai K Kukadia S/o Kalyanbhai Kukadia, vallabhbhai P Surani S/o Purshottam Surani, vijaibhai K Kukadia S/o Kalyanbhai Kukadia, Virjibhai K Kukadia S/o Kalyanbhai Kukadia, Rajesh J Surani S/o Jivrajbhai P Surani, Suresh V Kukadia S/o Virjibhai Kukadia, Kalawatiben V Kukadia W/o Vallabhbhai P Surani
6738.00
-
STATE BANK OF BIKANER & JAIPUR
NIRU IMPEX GOVERDHAN G. VANANI (PARTNER & GUARANTOR), ANIL B. VANANI (PARTNER & GUARANTOR)
6056.00
STATE BANK OF BIKANER & JAIPUR
M/s Calyx Chemical and Pharmaceuticals Ltd
Smitesh Chandravadan Shah, Rajat Indulal Doshi, Bharat S.Mehta
5772.00
STATE BANK OF BIKANER & JAIPUR
Auro Gold Jewellery Pvt Ltd.( Now name Changed to Auro Gold Jewellery Ltd)
Amritlal. G Jain, Ritesh A Jain, Patsy Hyginus Kinny, Kritika Dahal, Leela A Jain (Guarantor), M/s GIA Exports ( Corporate Guarantor)
5609.00
STATE BANK OF BIKANER & JAIPUR
SAI Infosystems Ltd
Sunil Bhai Surendrabhai Kakkad, Manish Kumar Kantilal Patel, Prem Bhl, Mahesh Revanappa Janthe, Samirbhai Surendrabhai Kkkad, Jyoti Sunil Lumar Kakkad, M/s Sujyot Infrastructure Pvt Ltd, M/s E-Mall Infotech Pvt Ltd
5565.00
-
STATE BANK OF BIKANER & JAIPUR
Jain Infratructure Ltd
Manoj Kumar Jain, Ashok Kumar Chadha, Shyam Sundar Dua, Rekha Manoj Jain, M/s Food Park Pvt Ltd, M/s Tishita Builders Pvt Ltd, M/s Prakash Endeavours Pvt Ltd, M/s Prakash Vanijya Pvt Ltd, M/s Suaraj Abasan Pvt Ltd, M/s Naptune Plaza Market Pvt Ltd, M/s Century Awasan Pvt Ltd
5506.00
STATE BANK OF BIKANER & JAIPUR
M/s Sarvodaya Highways Ltd. CIN No. 70102PB1997 PLC019627
Gurinder Kumar Garg, Aruna Garg, Aashutosh Garg, Aayush garg
5250.00
STATE BANK OF BIKANER & JAIPUR
Surya Vinayak Industries Ltd
Sanjay Jain, Rajeev Jain, Kmal Kant Sharma, Sanjeev Agarwal, Kamal Kishore gupta, Rohit Chowdhary, Sateesh Jain, Rajiv Jain, Ramesh Kumar Sareen, Sudhindra Kumar Jain
4996.00
STATE BANK OF BIKANER & JAIPUR
RP Infosystems Ltd
Kaustav Ray, Shibajai Panja, Binay Bafna
4927.00
-
STATE BANK OF BIKANER & JAIPUR
C. Mahendra Exports Ltd
Mahendra C. Shah, Champaklal Kirtilal Mehta, Sandeep Mahendra Shah, Pravin C shah, Pravin K mehta, Prakash K Mehta, Suresh K Mehta, Kanu C Shah, Paras C Mehta, Sandeep M shah, Samir P Shah, Suken P shah, Kevin P Shah, Rasila M shah
4133.00
STATE BANK OF BIKANER & JAIPUR
Rexor India Ltd. SUNIL SOMANI, MAL CHAND SOMANI, RADHEY SHYAM
3796.00
STATE BANK OF BIKANER & JAIPUR
M/s Saber Papers Ltd
Dinesh Sion, Abhishek Soin, Manoj Kacker, Chandra Shekhar Sharma
3796.00
STATE BANK OF BIKANER & JAIPUR
Jay Ambe Gowri Chem Ltd
Narender Kumar Patel, Madhu Muruswamy, Jigisha Patel, P. Rama Krishna Rao
3614.00
STATE BANK OF BIKANER & JAIPUR
XL Telecom & Energy Ltd
Dinesh Kumar, K. Vasideva Rao, Aneesh Mittal, Ritu Lal Kumar
2510.00
STATE BANK OF BIKANER & JAIPUR
Say India Jewellers Ltd
Pramod K. Goenka, Ariez Rustom Tata, Anant L Prabhudesai
2506.00
-
STATE BANK OF BIKANER & JAIPUR
RATHI ISPAT LTD.
ARUN KUMAR RATHI SH., VARUN GARG SH., SANTOSH KUMAR BHAGAT SH., ANIL SHARMA SH., SHYAM KACHOLIA SH., DILEEP MISHRA SH., SANJEEV KUMAR AGARWAL SH.
2087.00
STATE BANK OF HYDERABAD
G S OILS LIMITED
MANOJ KUMAR AGARWAL, SANJAY KUMAR AGARWAL, AJAY KUMAR AGARWAL, UMESH KUMAR AGARWAL
22096.00
STATE BANK OF HYDERABAD
INDIAN TECHNOMAC CO LTD
RAKESH KUMAR SHARMA, VINAY SHARMA
16893.00
STATE BANK OF HYDERABAD
ZOOM DEVELOPERS PVT LTD
VIJAY MADANLAL CHOWDARY, BEHARI LAL KEJRIWAL, MICHAEL STRATLING
11390.00
STATE BANK OF HYDERABAD
SHEETAL REFINERIES LTD
JUGAL KISHORE AGARWAL, JITENDER KUMAR AGARWAL, UMESH CHANDER, SATISH SHARMA
11015.00
-
STATE BANK OF HYDERABAD
M B S IMPEX PVT LTD
SUKESH GUPTA, ANURAG GUPTA
10982.00
STATE BANK OF HYDERABAD
CENTURY COMMUNICATIONS LTD
PRABODH KUMAR TEWARI, ANAND KUMAR TEWARI, ABHISHEK TEWARI, MEENA TEWARI, BABU RAM ISHARA
7901.93
STATE BANK OF HYDERABAD
INDIAN TECHNOMETAL CO LTD
RAKESH KUMAR SHARMA, VINAY SHARMA
6547.00
STATE BANK OF HYDERABAD
SURYA VINAYAKA INDUSTRIES LTD
SANJAY JAIN, RAJIV JAIN, ROHIT CHAUDARY, SANJEEV AGARWAL, RAJEEV JAIN, KAMALKANT SHARMA, MANMOHAN GARG
6000.00
STATE BANK OF HYDERABAD
S R FOILS & TISSUES LTD
RAKESHH GUPTA, RISHI GUPTA, DURLAB SINGH KOHLI
5900.00
STATE BANK OF HYDERABAD
PIXION MEDIA PVT LTD
PRABODH KUMAR TEWARI, ANAND KUMAR TEWARI
5000.00
-
STATE BANK OF HYDERABAD
DECCAN CHRONICLE HOLDINGS LTD
T VENKATRAM REDDY, T VINAYAK RAVI REDDY, P K IYER, M SUKUMAR REDDY, V SURESH, G KUMAR, KRISHNAN PREMNARAYAN, N KRISHNAN
5000.00
STATE BANK OF HYDERABAD
VISHAL EXPORTS OVERSEAS LIMITED
SUBHASH C MEHTA S/O CHHAGANLAL MEHTA, PRADEEP MEHTA S/0 SUBHASH C MEHTA, DIPAK MEHTA S/ SUBHASH CHANDRA MEHTA, MAYUR SHAH S/O BABULAL SHAH, PRAFUL DAVE S/O RAVISHANKAR DAVE, T G NATARAJAN S/O T GNANASKANDAN
4853.00
STATE BANK OF HYDERABAD
MISSION VIVA CARE LTD
AKSHAY MEHTA, HARIHARAN N IYER, CHADERBHAN V BIJALANI, SANJAY PATEL
4815.00
-
STATE BANK OF HYDERABAD
BIOTOR INDUSTRIES LTD
BHARATKUMAR MANGALDAS KAPADIA, RAJESH MANGALDAS KAPADIA, DINESH RANCHODDAS KAPADIA, ANUPAM M SHUKLA, YUSUF IQBAL YOUSUF, DR ASHOK S KOLASKAR
3817.00
STATE BANK OF HYDERABAD
SHRUTI ART PVT LTD
AJIT CHIMANLAL SHAH, MEENA AJIT SHAH
3778.69
STATE BANK OF HYDERABAD
SIDDHI VEG OIL PVT LTD
JITENDER KUMAR AGARWAL, SURRENDER KUMAR AGARWAL, PREMKUMAR DHOOT
3606.00
STATE BANK OF HYDERABAD
SHREE GANESH FORGINGS LTD
SEKHRI BALKRISHAN DEEPAK, SEKHRI DEEPAK ANITHA, SINGH GAIN PRAKASH, PAL UPPAL, GEETA KRISHNAN
3311.42
STATE BANK OF HYDERABAD
SEM INDIA SYSTEMS PVT LTD
PRATAP KONDAMOORE, RAJENDRA MANIKONDA
2950.00
-
STATE BANK OF HYDERABAD
SANGHI POLYESTERS LTD
RAMSHARAN SANGHI, ANAND PRAKASH SANGHI, SUDHIR SANGHI, RAVI SHARAN SANGHI, SIDDHARTH SANGHI, AMIT SANGHI, MAHENDRA KUMAR AGARWAL, TANGUTOORI MALLIAH JAGANMOHAN, OM PRAKASH JALAN, MANOHAR LAL AGARWAL, SUMANTA KUMAR SAMANTA, NAOZAR NAOSHIR SHENOY, CHERUKUPALLY TANDAVA SIVAMURTY, AKELLA ASWETHA NARAYANA MURTHY
2833.00
-
STATE BANK OF HYDERABAD
MAKHARIYA AGRO TECH PVT LTD
MANOJ KUMAR AGARWAL, SANJAY KUMAR AGARWAL, AJAY KUMAR AGARWAL, UMESH KUMAR AGARWAL
2503.00
STATE BANK OF HYDERABAD
SRI BALAJI INFRA CORPORATION PVT LTD
MADDIPOTI VENKATA SATYA RAMU, M SUJATHA, G SURENDRANATH, M VARALAXMI, BISWANATH PATNAIK
2400.00
STATE BANK OF HYDERABAD
VISWAS BUSINESS SYNERGIES PRIVATE LIMITED
CHANDRA SEKHAR NADIMPALLI, P V MOHAN RAO, P SRINIVASA RAO, P B N MURTHY, B SHIVA PRASAD, PABBATHI PRAVEEN KUMAR
2314.28
STATE BANK OF HYDERABAD
WINSOME DIAMONDS&JEWELLERY LTD
RAMESH PARIKH, RAVICHANDRAN RAMASWAMY, HARISH MEHTA, S P TANWAR
2146.00
-
STATE BANK OF HYDERABAD
NIKHIL REFINERIES [P] LTD
KAILASH AGARWAL, SUBHASH CHANDRA AGARWAL, AKSHAYA AGARWAL, AKASH KUMAR AGARWAL
2009.00
STATE BANK OF HYDERABAD
TWILIGHT LITAKA PHARMA LTD
RAJENDRA CHANDMAL BORA, GOPAL K RAMOURTI, NAINISH RAJENDRA BORA, ABHIJIT BORA, S D TOLE, VASUDEO KESHAV NAIK, RAGHAVAN MADHURAKAVI SRINIVASA IYENGAR, AVINASH SHANTARAM CHANDVANKAR, RAMESH RAMOURTI, MOHAN TOTARAM MOTWANI, RAMESH SHANKAR GADGIL, NIKHIL KULKARNI
2000.00
STATE BANK OF INDIA
KINGFISHER AIRLINES LTD (PREV
VIJAY MALLYA (DR), UNITED BREWERIES (HOLDINGS) LIMITED
120139.99
-
STATE BANK OF INDIA
XL ENERGY LTD
PERUMTHOTATHIL RAVINDRANATHAN VISHNU, VKAS NAYYAR, ANEESH MITTAL, RITU LAL KUMAR, DINESH KUMAR (MANAGING DIRECTOR)
41314.28
STATE BANK OF INDIA
AGNITE EDUCATION LTD (FORMERLY TELEDATA INFORMATICS LTD)
K.BALASUBRAMANIAN(GP.CAPTAIN), K.PADMANABHAN, M.S.RAMA KRISHNAN, M.SEETHARAMAN, R.RAVICHANDRAN, N.SAKTHIVEL
31613.44
STATE BANK OF INDIA
SHREEM CORPORATION LIMITED (FORMERLY KNOWN AS RAJPUT RETAIL LIMITED)
AJAY RAJENDRAPRASAD GUPTA, VIJAY R. GUPTA
28308.00
STATE BANK OF INDIA
TELEDATA MARINE SOLUTIONS P LTD
K.PADMANABHAN, M.S.NAGARAJAN, NISHIT KAPOOR, N.SAKTHIVEL, SWAPAN DAS SHARMA, K.BALASUBRAMANIAN (GP.CAPTAIN)
16728.98
-
STATE BANK OF INDIA
P K S LIMITED SWAPAN KUMAR SAHA, GOPAL SAHA, NARAYAN CHANDRA SAHA
14460.50
STATE BANK OF INDIA
J. B. DIAMONDS LTD
JIVRAJBHAI PUROSHATTAM SURANI (DIRECTOR & GUARANTOR), BHAGWANBHAI KALYANBHAI KUKADIA (DIRECTOR & GUARANTOR), VALLABH PUROSHATTAM SURANI (DIRECTOR & GUARANTOR), RAJESH JIVRAJBHAI SURANI (DIRECTOR & GUARANTOR), SURESH VALJIBHAI KUKADIA (DIRECTOR & GUARANTOR), VIRJIBHAI KALYANBHAI KUKADIA (DIRECTOR & GUARANTOR), KALAVATIBEN VALLABH SURANI (SMT) (GUARANTOR)
14096.47
-
STATE BANK OF INDIA
ZENITH BIRLA (INDIA) LIMITED
YASHOVARDHAN BIRLA (CHAIRMAN), M.S. ARORA (MD), PUSHKAR NATU (EXE DIR. & NON-IND DIR.), P.V.R. MURTHY (NON-EXE DIR.& NON-IND DIR), AGUSTINE P. KURIAS (IND)
13959.00
STATE BANK OF INDIA
BHARAT PAPERS LTD
RAJINDER KUMAR, PARVEEN KUMAR
12883.00
STATE BANK OF INDIA
P S KRISHNAMURTHY STEELS PVT LTD
P.S.KRIHNAMURTHY, K.VADIVAMBAL
12465.84
STATE BANK OF INDIA
VINDHYAVASINI CORPORATION
AJAY RAJENDRAPRASAD GUPTA, VIJAY R. GUPTA
12449.00
-
STATE BANK OF INDIA
EURO MULTIVISION LTD.
DEEPAK GANGJIBHAI SAVLA, PRAVIN NANJI GALA, MAHENDRA VRAJLAL MODI, RAJA BABU KALLA, SURESH L. SHAH, VINOD KANJI SHAH, HITESH S. SHAH, Nenshi L.Shah, CHIRAG R. SHAH, ANIL MANSUKHLAL MANDEVIA, JATIN RAMNIKLAL CHAWDA, RAYSHI L. SHAH
12427.23
STATE BANK OF INDIA
DECCAN CARGO & EXPRESS LOGISTICS PVT LTD (UNDER LIQUIDATION)
G R GOPINATH (CAPT), TARUN JHUNJUNWALA (NOM), SANJAY S KULKARNI (NOM), K J SAMUEL (CAPT)
12027.52
STATE BANK OF INDIA
VINDHYAVASINI ISPAT INDUSTRIES
AJAY RAJENDRAPRASAD GUPTA, VIJAY R. GUPTA
11923.00
-
STATE BANK OF INDIA
MAHESHWARY ISPAT LIMITED
AJIT KUMAR MUNDRA, VINAY MUNDRA, SANJAY KUMAR MUNDRA, MOHANLAL MAHESHWARY & CO.(STEEL) PVT.LTD., MAHESHWARY STEEL SUPPLY CO., MOHANLAL MAHESHWARY & CO., ABIR TRADERS PVT LTD, BHAGWANI DEVI MUNDRA, PREMLATA MUNDRA, BASANT KUMAR MUNDRA
11446.98
STATE BANK OF INDIA
GANGOTRI IRON & STEEL
SANJIV KUMAR CHOUDHARY, ADITYA DALMIYA, ASHOK AGARWAL, NARENDRA KUMAR JAISWAL, DEBABRATA BANERJEE, BADRI PRASAD AGARWAL, BADRI PRASAD AGARWAL
10726.96
STATE BANK OF INDIA
VINDHYAVASINI STEEL PRODUCT PVT LTD.
AJAY RAJENDRAPRASAD GUPTA, VIJAY R. GUPTA
10664.00
-
STATE BANK OF INDIA
VINDHYAVASINI STEEL CORPORATION
AJAY RAJENDRAPRASAD GUPTA, VIJAY R. GUPTA
10621.00
STATE BANK OF INDIA
BIOTOR INDUSTRIES LTD (FORMERLY KNOWN AS JAYANT OIL & DERIATIVES LTD)
BHARAT KUMAR KAPADIA (CHAIRMAN), DINESH KAPADIA (IND), RAJESH MANGALDAS KAPADIA (M.D.)
10046.24
STATE BANK OF INDIA
APPLE COMMODITIES LTD
ASHISH GARG 9547.46
STATE BANK OF INDIA
SAINSONS PULP & PAPER LIMITED
RAMESH KUMAR SAINI, RANDHIR SINGH SAINI, SHASHI SAINI, RABINDER KUMAR GUPTA, RAJ RANI GUPTA
9505.00
STATE BANK OF INDIA
VICTORY ELECTRICALS LTD
V.MANOJ, V.V.NARALOW, V.MOHINDER, MANISH CHHAJD
9390.91
STATE BANK OF INDIA
TOTEM INFRASTRUCTURE LTD
AJAY SINGH CHOWHAN, SALALITH TOTTEMPUDI, (MD), SOURABH GUPTHA
9367.68
STATE BANK OF INDIA
THANGAM STEELS LTD
K.VADIVAMBAL, P.S.KRIHNAMURTHY, P.K.SRINIVASAN
8826.97
STATE BANK OF INDIA
PARAMOUNT AIRWAYS P LTD
LAKSHMI MURUGESAN (SMT), M.THIAGARAJAN
8720.25
-
STATE BANK OF INDIA
KRR INFRA PROJECTS (P) LTD
KUNAM RAGHAVA REDDY, (M.D.), KUNAM RAJAMANI,(SMT.) (DIRECTOR), KUNAM ANIL KUMAR REDDY, (DIRECTOR)
8673.43
STATE BANK OF INDIA
INDORE WIRE COMPANY LIMITED
KHUSHWANT SINGH BABBAR, C.P. GUPTA, GURUCHARAN SINGH BABBAR
7862.00
STATE BANK OF INDIA
LAXMI SOLVEX LTD.
ANIL AGARWAL, SANDEEP AGARWAL, AKASH AGARWAL
7712.00
STATE BANK OF INDIA
IDEB PROJECTS PVT LTD
AVNEET BEDI, HARKIRATH SINGH BEDI (CEO)
7538.88
STATE BANK OF INDIA
AMBIKA SOLVEX LTD.
KAILASH CHAND GARG, ARJUNDAS HOTWANI, SURESH CHAND GARG
7225.00
-
STATE BANK OF INDIA
VISHWARUPA STEEL PVT LTD
DHIRAJ THARD, SOMNATH GHOSH, SUSHMA THARD, SYNPHYTO CHEMICALS PVT LTD, SHREE RADHA KRISHNA SMELTERS PVT LTD, VISWARUPA CUSTING PVT LTD, SKYRISE TRADERS P LTD
6731.61
STATE BANK OF INDIA
VICTORY TRANS & SWITCHGEARS LTD
V.MOHINDER, V.MANOJ, V.V.NARALOW
6556.56
STATE BANK OF INDIA
SR FOILS AND TISSUE LTD.
RAKESH GUPTA 6552.59
STATE BANK OF INDIA
INDHUMATHI REFINERIES LTD
R.SHENBAGAN, R.RAJAN, S.RAJI, R.THIRUMAGAL
6530.88
STATE BANK OF INDIA
SSVG ENGINEERING PROJECTS PRIV
GUNDLURI SRINIVAS
6524.00
STATE BANK OF INDIA
UTHRAKALIAMMAN INFRASTRUCTURE PVT LTD
T.ARULMOZHI, V. MANIKANDARAJU
6486.12
STATE BANK OF INDIA
CENTURY COMMUNICATION LTD
PRABODH KUMAR TEWARI
6387.02
-
STATE BANK OF INDIA
GHANSHYAMDAS GEMS & JEWELS (ALIAS) M/S GHANSHYANDAS GEMS & JEWELS (AS PER DEED)
PNB, BALAKISHAN (PARTNER), PARMILABAI (PARTNER) SMT, SANJAY KUMAR (PARTNER), SRI AJAY KUMAR (PARTNER), SRI VINAY KUMAR (PARTNER), SMT. SHANTA BAI (PARTNER)
6172.00
STATE BANK OF INDIA
SHAKUMBHARI STRAW PRODUCTS LTD.
SUNIL KUMAR RASTOGI, ANSHU GUPTA, KAPIL RASTOGI, RAVI PRAKASH RASTOGI, RAKESH CHHARIA, RAKESH KUMAR SHARMA, SUSHIL CHANDRA AGARWAL, SHAILENDRA KUMAR, ANSHU GUPTA
6125.82
STATE BANK OF INDIA
RAMSHYAM TEXTILE INDUSTRIES LTD.
RINKU PATODIA, ANITA R PATODIA(SMT)
6013.00
-
STATE BANK OF INDIA
MACROCOSM INFRASTRUCTURE & POWER PVT. LTD.
HRISHIKESH SHAH (CHAIRMAN), JAYKISHAN SHAH (MD), MACROCOSM INDUSTRIES PVT. LTD. (CORPORATE GUARANTOR), MACROCOSM METALS AND ENERGY PVT. LTD. (CORPROATE GUARANTOR), MACROCOSM METALLOYS PVT. LTD. (CORPORATE GUARANTOR)
5966.00
STATE BANK OF INDIA
ELCAPS CAPACITORS LTD.
NIRANJAN MUKHERJI, SANGEET SHUKLA, V. NAGRAJAN, VIPIN KUMAR DEWAN, R. K. SOOD, BHAGWAN DAS KHURANA, AVM J. N. MISHRA
5854.00
STATE BANK OF INDIA
MINESTONE SAMIR S. MEHTA, YOGESH J. MEHTA, YATIN D. CHOUDHARY
5656.47
STATE BANK OF INDIA
NEW TECH FORGE & FOUNDARY LTD.
RASIK G. PATEL, MUKESH K. PATEL, G.G.PATEL
5468.01
-
STATE BANK OF INDIA
AEROFLEX INDUSTRIES LTD
YOUSUF MOHAMMED KAGZI (CMD), MUSTAFA ABIDALI KACHWALA, MASTRAM MATAPRASAD VERMA, RAMSAGAR RAMNEWAN YADAV
5341.26
STATE BANK OF INDIA
SAMEERA TRADING COMPANY
H. ABDUL WAHAB, H. SHADAB WAHAB, H. SAJJAD WAHAB
5330.42
STATE BANK OF INDIA
VIBGYOR TEXOTECH LTD.
U.K.NAMBIAR, VIJAY NAMBIAR, K.V.DHANANJAYAN, VIJAY PALICHA, MINAR INTERNATIONAL P. LTD. (CORP. GUARANTEE)
5307.00
STATE BANK OF INDIA
JKS CONSTRUCTION LTD
J.SARAVANAN, J.KAMALA, P.JEEVANANDAN
5254.83
STATE BANK OF INDIA
AXIS STRUCTURALS PRIVATE LIMITED
SAMMETA.RAVI SHANKAR, (ED), SAMMETA.V.VENKATESWARA RAO, (MD)
5148.63
STATE BANK OF INDIA
PIONEER FEEDS & POULTRY PRODUCTS P LTD
P.V.RAGHUPATHY, V.LEELAKRISHNAN, V. THIMMAIYAN
5137.14
-
STATE BANK OF INDIA
EASTERN COMNETS LTD.
SNEHALATA BAID, JATAM KUMAR BAID
5097.48
STATE BANK OF INDIA
SHAMON ISPAT LIMITED
SRABANTI GANGULY, SHYAMAL KUMAR GANGULY
4817.92
STATE BANK OF INDIA
BIG BOSS INFOTECH LIMITED
BIG BOSS PALACE PVT.LTD., ELBA ENTERPRISES LTD, VIKASH BAFNA, BIMALA DEVI BAFNA, JYOTI BAFNA, ADARSH PROPERTIES PVT.LTD.
4811.94
STATE BANK OF INDIA
OSWAL APPARELS PVT LTD AAACO
VIKAS JAIN 4717.00
-
STATE BANK OF INDIA
KALSARIA DIAMONDS PVT LTD
MADHUKANT VALABHAI KALSARIA, KUNAL MADHUKANT KALSARIA, HAREN MADHUKANT KALSARIA, KANCHAN MADHUKANT KALSARIA (SMT), YOGESH MADHUKANT KALASARIA, KALSARIA GEMS PVT. LTD. (CORPORATE GUARANTEE) (FORMERLY KNOWS AS KALSARIA DEVELOPERS PVT. LTD.)
4549.96
STATE BANK OF INDIA
NATIONAL MOULDING COMPANY LTD
SOURABH KHEMANI, NAND KISHORE KHEMANI, AMIT AGARWALLA, SHYAM SUNDAR GOENKA, JAGMOHAN KHEMANI
4459.01
STATE BANK OF INDIA
BRUSH(MAN) INDIA LTD.
KAPIL KUMAR JAIN, ROHIT SOOD, PAWAN SABHARWAL, RAM NATH SURI
4438.73
-
STATE BANK OF INDIA
MODERN COMPLETE IT STORES PVT LTD
T K AJAY RAGHUNATH, K GOPINATH
4431.14
STATE BANK OF INDIA
LAVANYA GOLD JEWELS INDIA PVT. LTD.
N.ASHOK, PALAKKADUR SHAHUL HAMEED GULAM BAVA BHARUDEEN, N.BALAJI
4420.97
STATE BANK OF INDIA
SHREE GANESH FORGINGS LIMITED
DEEPAK BALKRISHAN SEKHRI, ANITA DEEPAK SEKHRI (SMT), GYAN PRAKASH SINGH, PAL UPPAL
4416.91
STATE BANK OF INDIA
PIXION MEDIA PVT. LTD.
PRABODH KUMAR TIWARI
4382.96
STATE BANK OF INDIA
RATHI ISPAT ARUN KUMAR RATHI, SHYAM KASHOLIYA, SANTOSH KR RATHI, DILEEP MISHRA, VARUN GARG, SANJEEV KR AGRWAL
4288.03
-
STATE BANK OF INDIA
MISSION VIVACARE LTD.
AKSHAY GIRIJASHANKAR MEHTA (DIRECTOR & GUARANTOR), CHANDERBHAN VERHOMAL BIJLANI (DIRECTOR), HARIHARAN NARAYANAN IYER (DIRECTOR), SANJAY PATEL (DIRECTOR)
4254.71
STATE BANK OF INDIA
WESTON ELECTRONICS
RAVI VACHANI, NARINDERVACHANI, KAMAL VACHANI
4234.84
STATE BANK OF INDIA
FIRST WINNER TEXTILE IND. PVT. LTD
RINKU PATODIA, ANITA R PATODIA(SMT)
4100.00
STATE BANK OF INDIA
VEE ESS JEWELLERS (07.05.2011)
SANJEEV VERMA, KOMAL JAIN
4066.91
STATE BANK OF INDIA
MAYTAS HILL COUNTY SEZ P LTD
R RAMA RAJU, B TEJA RAJU, GOPALA KRISHNAMRAJU
3981.88
-
STATE BANK OF INDIA
VISHWARUPA TUBES PRIVATE LIMITED
DHIRAJ THARD, SOMNATH GHOSH, SUSHMA THARD, SYNPHYTO CHEMICALS PVT LTD, SHREE RADHA KRISHNA SMELTERS PVT LTD, SARKAR GREY IRON PRODUCTS, VISWARUPA STEEL PVT LTD
3965.57
STATE BANK OF INDIA
ELBA ENTERPRISES LIMITED
VIKASH BAFNA, BIMALA DEVI BAFNA, BIG BOSS PALACE PVT.LTD., S C M HOLDING PVT.LTD., ADARSH PROPERTIES PVT.LTD., JYOTI BAFNA
3796.38
STATE BANK OF INDIA
ASHMITA PAPERS PVT. LTD.
DARSHANA JAIN, TARUN JAIN
3723.29
STATE BANK OF INDIA
KARMA INDUSTRIES LIMITED
RAJESH MEHTA, BHAVNA MEHTA
3663.00
STATE BANK OF INDIA
SVEN GENETECH LTD.
VENKATA RAMANA KALAVAKOLANA, (MD)
3596.50
STATE BANK OF INDIA
KINSHIP SERVICES(INDIA)PVT LTD
UPPINANGADY SRINIVAS BHAT, MANGALORE PRABAKAR KINI
3572.15
-
STATE BANK OF INDIA
SEM INDIA SYSTEMS PVT LTD
RAJENDRA MANIKONDA, PRATAP KONDAMOORI
3543.94
STATE BANK OF INDIA
RANGARA INDUSTRIESL PVT. LTD.
DAULATABEN RANGARA (SMT) (DIRECTOR), NIZAR NOORALI RANGARA (DIRECTOR), AMIN NOORALI RANGARA (DIRECTOR), MALIK NOORALI RANGARA (DIRECTOR)
3532.09
STATE BANK OF INDIA
AVON CORPORATION LTD.
PANKAJ PRATAPSINGH SARAIYA (MD), RUPAL PANKAJ SARAIYA (SMT) (WHOLE TIME), SHANTABEN P. SARAIYA (SMT) (NON-EXE DIR.), RAMESH JOSHI (IND), ANMOL K SEKHRI (IND), GOPAL KRISHAN SHARMA (IND)
3510.87
-
STATE BANK OF INDIA
MEP COTTON LTD.
KRISHNAKUMAR NANDKISHORE MITTAL (MANAGING DIRECTOR), ANUJ KRISHNAKUMAR MITTAL (WHOLE-TIME DIRECTOR), ASHISH KRISHNAKUMAR MITTAL (WHOLE-TIME DIRECTOR), MITTATEX EXPORTS PVT. LTD. (CORPORATE GUARANTOR)
3442.11
STATE BANK OF INDIA
NIK-NISH RETAIL LTD.
BHARAT JAIN, MERWARA HOTELS PVT.LTD., STUTI ENCLAVE PVT.LTD., EELA JAIN
3386.90
STATE BANK OF INDIA
RESILIENT AUTO (INDIA) LTD.
CHETAN RASIKLAL DHRUV (CMD & GUARANTOR), SHIRISH J PAREKH (DIRECTOR & GUARANTOR), NOVA BIMET TECHNOLOGIES PVT. LTD. (CORPORATE GUARANTEE)
3344.92
STATE BANK OF INDIA
K L CHOKSI NARESHKUMAR K CHOKSHI
3327.35
-
STATE BANK OF INDIA
J & K ALUMINIUM CO.
RANDHIR SINGH 3300.00
STATE BANK OF INDIA
JSK METALEX LIMITED
KASHMIRI LAL CHHABRA, VINEET CHHABRA
3296.00
STATE BANK OF INDIA
SHREYANS MOTORS PVT LTD
ASHISH CHORDIA, UJWAL CHORDIA
3278.67
STATE BANK OF INDIA
KKN RICE MILL PVT LTD
KAUSHIK KR NATH, MANISHA NATH
3275.38
STATE BANK OF INDIA
BRIGHT GLOBAL PAPER LTD.
SHANTI R. SAVLA, RASIK V. SAVLA
3146.79
STATE BANK OF INDIA
ROOFIT INDUSTRIES LTD.
KISHORE GURBUX MOTWANI, VINOD GURBUX MOTWANI, E.V.HARIHARAN
3103.00
-
STATE BANK OF INDIA
SHREE LTC EXPORTS INDIA LTD.
SANDHYA PAWAN KABRA (GUARANTOR), PREMNARAYAN KABRA (GUARANTOR), DILIP PREMNARAYAN KABRA (DIRECTOR), LAXMIDEVI P. KABRA (SMT) (DIRECTOR), SAVITA DILIP KABRA (GUARANTOR), SHREE LTC AGRO SALES LTD., SHREE LAXMI TRADING CORPORATION
3054.84
STATE BANK OF INDIA
MAA AMBAY JEWELLERS PVT. LTD
PUSHPESH KR BAID, LOKESH PODDER
3027.93
STATE BANK OF INDIA
SAI KRISHNA MINERALS PVT. LTD.
B.S. DILIP SINGH (S/O B SATHYANARAYAN SINGH), B S PRAVEEN SINGH, B S DEEPAK SINGH
3013.57
STATE BANK OF INDIA
WINDATA SOLUTIONS LTD
BERI MALLIKARJUNA REDDY, ALLURI KIRAN KUMAR, VIJAY KUMAR SINGH THAKUR, BHEEM RAO KAMAL
3009.00
-
STATE BANK OF INDIA
GURU-G TEX PRINT PVT. LTD.
SUMIT RAMESHBHAI BODRA, RAMESHCHANDRA KARAMSHIBHAI BODRA, SANGITA J. BODRA, TUSHAR SHAH, KISHORBHAI BABARIYA, ALPESH RAMESHBHAI BODRA
3008.72
STATE BANK OF INDIA
JAGANNATH SPONGE IRON PVT, LTD
SANJEEV KUMAR KAPOOR, GURDAS KAPOOR (SMT)
3002.00
STATE BANK OF INDIA
IAG COMPANY LIMITED
VIJAY JOSHI, NAKUL CHAMPATI, RAKESH DOSI, ANJANIPUTRA ISPAT LTD, LACKY PROJECTS PVT LTD, EMAAR ALOY PVT LTD, CREATIVE FISCAL SERVICES LTD
2981.19
-
STATE BANK OF INDIA
RESURGERE MINES & MINERALS INDIA LTD
SUBHASH SHARMA, NEELAM SUBHASH SHARMA (SMT), AMIT GOVIND SHARMA, ALOK AMBASTHA, ASHWIN SHANKER IYER, NITIN SETHI, AJAY SETHI
2970.00
STATE BANK OF INDIA
INNOVATIVE SPINNING & KNITTING PVT. LTD.
PUSHPESH KUMAR BAID, KOKILA BAID
2970.00
STATE BANK OF INDIA
KAMADHENU COMMERCIAL (INDIA) PVT LTD
M.P.NARESH KUMAR AGARWAL, KAMAL KUMAR AGARWAL, OMNARAYAN SAHU, KANHAIYALAL SAHU, VIMAL KUMAR AGARWAL
2967.02
STATE BANK OF INDIA
QUENCH SOFT SOLUTIONS
BOGA MOHAN KRISHNA, BOGA RAVI KRISHNA, MANTRAVADI RAGHAVENDRA
2965.00
STATE BANK OF INDIA
UTKARSH INDUSTRIES PVT. LTD.
DWARKA DAS RATHI, SARVESHWAR RATHI, SATYANARAYAN RATHI
2955.00
-
STATE BANK OF INDIA
BRIJDHAM JWERLLERS PVT. LTD
PUSPESH KR BAID, DHARMESH KR BAID, LOKESH PODDER, PREM PRAKASH BAID
2905.71
STATE BANK OF INDIA
LEONIDS ELECTRONICS PVT LTD
PUSPESH BAID, KOKILA DEVI BAID.
2882.53
STATE BANK OF INDIA
RAMA DAIRY PRODUCTS LTD
SUNIL KUMAR, POONAM (MS)
2866.36
STATE BANK OF INDIA
ANKITA KNIT WEAR LTD.
ANIL KUMAR JHAWAR, JAYANTI ANIL JHAWAR (SMT), ANMOL KNITWEARS PVT. LTD. (CORPORATE GUARANTEE)
2865.72
STATE BANK OF INDIA
KASHYAP ORGANICS
MEGHA SHARMA, RAJENDRA KUMAR SHARMA, ANIL SHARMA
2815.07
-
STATE BANK OF INDIA
GLOBAL HI-TECH INDUSTRIES LTD
HITECH ABRASIVES LTD. (CORPORATE GUARANTEE), PANKAJ TEKRIWAL (THIRD PARTY GUARANTEE), ASHOK KUMAR MASKARA (CHAIRMAN MD AND GUARANTOR), NARAYAN PRASAD TEKRIWAL (DIRECTOR & GUARANTOR), ROHIT MASKARA (DIRECTOR & GUARANTOR)
2780.71
STATE BANK OF INDIA
SIDDHANT INDUSTRIES PVT LTD
VINODKUMAR AGRAWAL (GUARANTOR), VINEET KUMAR AGRAWAL (GUARANTOR), VINOD KUMAR AGRAWAL, VINEET KUMAR AGRAWAL, SANJAY JAIN (PROFESSIONAL DIRECTOR)
2765.85
STATE BANK OF INDIA
OM STEEL TRADERS CHENNAI PVT LTD
D JAMUNA RANI, S.DEVARAJAN
2730.11
-
STATE BANK OF INDIA
JEWEL TECH (INDIA) LTD.
SHAILESH JAYANTILAL MEHTA (DIRECTOR & GUARANTOR), SHEKHAR JAYANTILAL MEHTA (DIRECTOR & GUARANTOR), SHAUHRAT SHEKHAR MEHTA (DIRECTOR & GUARANTOR)
2727.31
STATE BANK OF INDIA
TRIUMPH STEEL UDYOG PVT LTD
AJAY NAGINDAS GANDHI, HEMANT MAVJI DEDHIA, KIRTIKUMAR CHIMANLAL JAIN
2718.43
STATE BANK OF INDIA
WINGSFIELD KNITWEARS PVT LTD
KAMLESH GHAI, SANDEEP GHAI
2689.00
STATE BANK OF INDIA
SAWHNEY EXPORTS
GURDEEP SINGH SAWHNEY, BHUPINDER KAUR, JASPAL SINGH SAWHNEY
2673.00
STATE BANK OF INDIA
REI ELECTRONICS PVT LTD
S. RAMASWAMY (MD), R. SAVITHRI (SMT), R. KRISHNAMURTHY, NEELA RAMASWAMY (SMT)
2672.29
-
STATE BANK OF INDIA
BAID TEXKNIT PVT LTD.
PUSPESH KR BAID, DHARMESH KR BAID, PREM PRAKASH BAID
2631.80
STATE BANK OF INDIA
ADINATH RE-ROLLING PVT LTD
KIRTIKUMAR CHIMANLAL JAIN, HEMANT MAVJI DEDHIA, PRITESH KIRTIKUMAR JAIN, AJAY NAGINDAS GANDHI
2595.21
STATE BANK OF INDIA
DUTCH PLY INDUSTRIES LIMITED
SANJAY BHAGAT, DINANATH BHAGAT, AJAY BHAGAT
2593.00
-
STATE BANK OF INDIA
KDL BIOTECH LTD.
SANJAY KUMAR SINHA, RAJESH KUMAR AGRAWAL (WHOLE-TIME DIRECTOR), HARISH BHARDWAJ (NON-EXECUTIVE DIRECTOR), YOGENDRA KUMAR HOTI CHAUHAN (NON-EXECUTIVE DIRECTOR), TUSHAR KUMAR SRIVASTAVA (NON-EXECUTIVE DIRECTOR), NALIN KUMAR BAMZAI (CMD)
2574.43
STATE BANK OF INDIA
MOTHER INDIA LOGISTICS & MINERALS PVT LTD
D RAVI KUMAR (CEO), D AJIT KUMAR, D ANIL KUMAR
2565.12
STATE BANK OF INDIA
KONARK EMBROIDERY LIMITED
ASHOK HIRANAND RAJWANI, MUKESH ASHOK RAJWANI, MANOJ ASHOK RAJWANI
2560.16
STATE BANK OF INDIA
MALA TEXTILES PVT LTED
PUSPESH BAID, KOKILA DEVI BAID.
2512.39
-
STATE BANK OF INDIA
EMERLAND MINERAL EXIM. PVT. LTD.
MD. JAVED SULTAN, MD. MAJID SULTAN, ANEESA JAINAB
2497.20
STATE BANK OF INDIA
COTWALL COMMERCE PVT. LTD
KAUSHIK KR NATH, MANISHA NATH
2488.50
STATE BANK OF INDIA
NEEDS SRI SAI TRADERS PVT LTD
OORA SAMPATH RAO, S/O VENKATESWARA RAO, MD, SRI OORA SYAM SUNDER RAO, S/O VENKATESWARA RAO, PAN AFUPR7971J, VISWANADHAM PRAVEEN KUMAR, BOINAPALLY KISHAN RAO, PAN AFSPB7954B
2477.07
STATE BANK OF INDIA
MICRO FORGE(INDIA) LTD.
RASIKBHAI GHUSABHAI PATEL, SHIVABHAI KHUDABHAI PATEL, GORDHANBHAI GHUSABHAI PATEL
2470.00
-
STATE BANK OF INDIA
VIJAY STEEL TUBES & FITTINGS PVT LTD
HIMANSHU D SANGHAVI, ARCHANA H SANGHAVI, PANKAJ D SANGHAVI, R. PRAKASH, SURYAKANTH N DOSHI, SULOCHANA S DOSHI, VEERENDRA N DOSHI, Arathi P Sanghavi
2464.28
STATE BANK OF INDIA
SHALIMAR REXINE (INDIA) LIMITED
AFZAL ZAFARKHAN (DIRECTOR & GUARANTOR), YUNUS JAFAR KHAN (DIRECTOR & GUARANTOR), ANEES JAFAR KHAN (DIRECTOR & GUARANTOR), SHALIMAR ENTERPRISES (CORPORATE GUARANTOR)
2463.30
STATE BANK OF INDIA
RONIT NIRMAN
DILIP KUNDU, BULU KUNDU
2445.05
STATE BANK OF INDIA
KESHAV MILK PRODUCTS (P0 LTD.
SANGEETA RANI KHULLAR, BEANT SINGH RAI
2430.02
STATE BANK OF INDIA
PAL TRADING COMPANY PVT. LTD.
RINKU PATODIA, ANITA R PATODIA(SMT)
2424.00
-
STATE BANK OF INDIA
CHINTESHWAR STEEL PVT. LTD.
NARESH RAMLAL SONI, RAJESH RAMLAL SONI, DIGGANTH NARESH SONI, MEENA NARESH SONI (SMT), DIGGNATH STEEL INDUSTRIES & ENGINEERING WORKS (CORPORATE GUARANTOR)
2360.42
STATE BANK OF INDIA
K.G.CHAINS PVT LTD
ALPABEN K. CHOWKSI(SMT.), KALPESH CHOKSHI
2349.05
STATE BANK OF INDIA
K C SONI & SONS STEELS PVT LTD
RAKESH SONI, KUNAL SONI, RAJESH SONI
2275.00
STATE BANK OF INDIA
KOHLI AUTO COMPANYS
NARINDER KOHLI
2262.00
STATE BANK OF INDIA
CATMOSS RETAILS PVT. LTD.
AMARJEET CHAWLA (GUARANTOR), KRISHAN KUMAR CHAWLA (GUARANTOR), MUKUL SINGHAL, VISHAL SOOD, ASHA RANI CHAWLA, REENA CHAWLA, ASHWANI CHAWLA
2261.00
-
STATE BANK OF INDIA
NOVA BIMET TECHNOLOGIES PRIVATE LIMITED
CHETAN RASIKLAL DHRUV (CMD & GUARANTOR), SHIRISH J PAREKH, V.N. SARAF
2212.23
STATE BANK OF INDIA
MALLICK GEMS & JEWELLERS PVT.LTD.
SUSENJIT MULLICK, TAPAN KUMAR MULLICK, DALIA SEAL, DRAWPADI MULLICK
2194.32
STATE BANK OF INDIA
MEDIDRIPS CARRIER PVT. LTD
SANDEEP DAYMA,, SAKET DAYMA
2172.78
STATE BANK OF INDIA
PRINCE RICE MILL (P) LTD.
SUBRATA KONAR, SANJIB KONAR, RAM PRASAD BHATTACHARYA, BELA BHATTACHARYA, SATYANARAYAN COLD STORAGE (P) LTD. (GUARANTOR)
2149.62
STATE BANK OF INDIA
ACCLAIM INDUSTRIES LIMITED
ABHISHEK MEHTA, BHAVNA MEHTA
2149.00
-
STATE BANK OF INDIA
BENISON IMPEX PVT.LTD.
BHARAT JAIN, MANOJ KUMAR LAKHOTIA, EELA JAIN, M/S MIDVALE INTERSOFT PVT.LTD., ANKELESWAR MANAGEMENT PVT LTD, M/S MIDVALE SYSTEMS PVT.LTD.
2126.61
STATE BANK OF INDIA
BANSILAL LEASURE PARKS LTD
BHARAT JAIN, RAVINDRA BHATIA, MAHENDRA SING BID, TULARAM NATHUMAL (GUARANTOR)
2122.93
STATE BANK OF INDIA
KANCHAN INTERNATIONAL LIMITED
DINESH CHAMPALAL KHIMAVAT, ASHOK CHAMPALAL KHIMAVAT, SHAILESH POPATLAL PAREKH, CHETAN CHUNILAL DOSHI
2117.00
-
STATE BANK OF INDIA
VAH MAGNA RETAIL PVT LTD (SINCE CLOSED)
K.ANJANEYULU, (DIRECTOR), K.UMA PURNIMA, (DIRECTOR), K.SAVITHRI, (DIRECTOR), K.SRIRAM, (DIRECTOR)
2080.93
STATE BANK OF INDIA
AMBA DEVI PAPER LTD.
ANIL KUMAR MITTAL, AMBIKA MITTAL, MIRA MITTAL
2066.16
STATE BANK OF INDIA
ZOOM DEVELOPERS PVT LTD
SHARAD TIKAMDAS KABRA, VIJAY MADANLAL CHOUDHARY, BEHARILAL BABULAL L.KEJRIWAL, D. N. BAKHAI, SUSHANTA SHYAM SUNDER PRADHAN
2049.00
STATE BANK OF INDIA
ATMA RAM MELA RAM STEELS PVT LTD
PARMOD KUMAR, SATYAM AGGARWAL, SHIVAM AGGARWAL
2047.00
STATE BANK OF MYSORE
P S KRISHNAMURTHY STEELS PVT LTD
P S KRISHNAMURTHY, K VADIVAMBAL
9500.00
STATE BANK OF MYSORE
SURYA VINAYA INDUSTRIES LMT
SANJEEV AGARWAL, ROHIT CHOWDARY, SANJAY JAIN
9102.00
-
STATE BANK OF MYSORE
SRI MURUGARAJENDRA OIL INDUSTRY PVT LTD
KV RAVIKUMAR, SUNITHA RAVIKUMAR, U GANGAMMA, R SURAKSH
7800.00
STATE BANK OF MYSORE
GOOD HEALTH AGRO TECH PRIVATE LTD
Kailash Agarwal alias Kailash Chandra Agarwal, Subhash Chandra Agarwal, Vinod Kumar Agarwal, Banwarilal Agarwal, Komala Devi Agarwal, Kusum Devi Agarwal, Latha Devi Agarwal
7231.00
STATE BANK OF MYSORE
TEXCOMASH SHRI. VIJAY JULKA CEO, SHRI.ABHISHEK TEWARI, SHRI.NARENDRA KUMAR
6389.00
STATE BANK OF MYSORE
KGF COTTONS PVT LTD
Kailash Agarwal alias Kailash Chandra Agarwal, Subhash Chandra Agarwal, Vinod Kumar Agarwal, Banwarilal Agarwal, Komala Devi Agarwal, Kusum Devi Agarwal, Lathadevi Agarwal, Banwaribai Agarwal
4664.00
STATE BANK OF MYSORE
SALASAR POLY FAB PVT LTD
KAMAL AGARWAL, VINOD CHAND H DARJI
4663.00
-
STATE BANK OF MYSORE
GLOBAL TRADEX LTD (NAMCO CORP LTD)
NAMIT SONI, UJJWAL SONI, LALLARAM VISWAKARMA, VIJAY SONI
4465.00
STATE BANK OF MYSORE
TOTEM INFRASTRUCTURE LTD
SALALITH TOTTEMPUDI, KAVITHA TOTTEMPUDI, KMS SRINIVASA, PN BETAMCHERLA, ASHOK KALMANKAR, S N SUBRAMANYA
4000.00
STATE BANK OF MYSORE
RALLISON ELECTRICALS PVT LTD
LALITH BABBAR 3857.00
STATE BANK OF MYSORE
ASIAN HELATH & NUTRI FOODS LIMITED
MD - S.K.SARAVANAN, JMD - R.JAYASEELAN, DIRECTOR - RAVI ADISUMAL, BABAR KHAN
3489.00
STATE BANK OF MYSORE
SPANCO LIMITED
KAPIL PURI 3453.00
-
STATE BANK OF MYSORE
NIKHIL REFINERIES PVT LTD
Kailash Agarwal alias Kailash Chandra Agarwal, Subhash Chandra Agarwal, Vinod Kumar Agarwal, Banwarilal Agarwal, Komala Devi Agarwal, Kusum Devi Agarwal, Akashkumar Agarwal, Banwaribai Agarwal, Sandeep Kumar Agarwal, Amithkumar Agarwal
3412.00
STATE BANK OF MYSORE
EVERWIN TEXTILE MILL PVT LTD
K PERIASAMY, P JEEVAREKHA, R PERIASAMY
2566.00
STATE BANK OF MYSORE
CRANE SOFTWARE INTERNATIONAL LIMITED
CANARA,ALLAHABAD BK,SBI, Asif Khader -MD, Mueed Khader - Director, Mukkaram Jan - Director, Dr.Rudra Pratap-Director, Richard Gall-Director, Ronal Brown-Director, Ajay Singh - Director, Ajay Singh-Director, MirzaYawas Baig-Director, Dr.Manju Bansal-Director, Dr.Peter Ryser-Director
2484.00
STATE BANK OF MYSORE
RISHAB IMPEX
SHRI.YOGESH JAIN - PROP
2324.00
-
STATE BANK OF MYSORE
.NIKITA EXIM SHRI.SATBIR YADAV - PROP
2205.00
STATE BANK OF MYSORE
SONI ISPAT LIMITED
RAJIV LOCHAN SONI, JAGDISH CHANDRA NAREDI, ROSHAN DHONDIBA DANDAVAT
2192.00
STATE BANK OF PATIALA
M/s Indian Technomac Company Limited
Dr. R.K.Sharma s/o Sh Satyadev Sharma, Mr Vi nay Sharma S/o Sh Madan Lal
10474.63
STATE BANK OF PATIALA
Zoom Developers (P) Ltd.
Vijay Choudhary s/o Madan Lal Choudhray, Beharilal Kejriwal s/o Babu Lal Kejriwal, NA
7303.42
STATE BANK OF PATIALA
Rexor India Ltd. Mal Chand Somani S/o S.M. Somani, Sunil Somani S/o M. C. Somani
6874.37
STATE BANK OF PATIALA
M/s PGC Corporation Limited
Sh.D.Prem S/o Sh.S Duraisamy, Sh.Aadith D.Vikram S/o Sh.S Duraisamy
6193.92
STATE BANK OF PATIALA
M/S R.H.Agro Overseas Pvt. Limited
Sh. Sukhchain Chawla S/o Sh Hans Raj Chawla, Sh. Dilbagh Rai Chawla S/o Sh Hans Raj Chawla, Chelsea Apartments Pvt Ltd, Hansraj Merchants Pvt Ltd
6080.60
-
STATE BANK OF PATIALA
Pure Foods Ltd. Ram Dayal Garg s/o Manohar Lal, Om Parkash Jindal S/o Kaur Chand, Rajinder Jindal S/o Om Parkash Jindal, Ashok Kumar Verma S/o Sat Parkash Verma, Vinod Kumar Goyal S/o Amar Nath
5764.52
STATE BANK OF PATIALA
Hamco Mining & Smelting Co. Ltd
B.M. Patel, A. A. Verma
5733.81
STATE BANK OF PATIALA
Surya Vinayak Industries Ltd.
Sanjay Jain, Rajiv Jain, Sanjeev Agarwal, Rohit Chaudhary, Rajeev Jain, Manmohan Garg, Ramesh Kumar Sareen, Sateesh Jain
5568.32
STATE BANK OF PATIALA
Ace Agro Industries Pvt. Ltd
Avinash Chandrasekhar Rangnekar, Siddharth Chandrasekhar Rangnekar
5223.41
STATE BANK OF PATIALA
Ankur Drugs and Pharma Limited
Purnandu S Jain, Girraj M Vijayvargiya, Dileep H Shinde (Ind), Anil Kumar Khadke (Nom), Ramesh Batham (Ind)
4998.08
STATE BANK OF PATIALA
M/s S R Foils & Tissue Limited
Mr. Rakesh Gupta, Mr. Rishi Gupta
4306.25
-
STATE BANK OF PATIALA
R P Infosystems Limited
Kaustuv Ray, Shibaji Panja, Arvinda Bose, Kalyan Sen
2167.03
STATE BANK OF TRAVANCORE
SURYA VINAYAK INDUSTRIES LTD
SANJAY JAIN - PROMOTER DIR, RAJIV JAIN, SANJEEV AGARWAL, ROHIT CHOWDHARY, RAJEEV JAIN, KAMAL KANT SHARMA - ADDL DIR, MAN MOHAN GARG - ADDL DIR, ANIL JUNEJA - ADDL DIR
14572.00
STATE BANK OF TRAVANCORE
B & C MACHINERY LTD
BALASUBRAMANIAN S, MUHILAN G, VINAYAGAM G - ADDL DIR
13012.00
STATE BANK OF TRAVANCORE
KOUTONS RETAIL INDIA LIMITED
DAVINDER PAL SINGH KOHLI - CM, BHUPINDER SINGH SAWHNEY - MD, GURMEET SINGH SAWHNEY - DMD, KAILASH CHAND SHARMA, PARVESH AHUJA - IND DIR, KATARA M K - IND DIR
7130.00
-
STATE BANK OF TRAVANCORE
KOUTONS RETAIL INDIA LIMITED
DAVINDER PAL SINGH KOHLI - CM, BHUPINDER SINGH SAWHNEY - MD, GURMEET SINGH SAWHNEY - DMD, KAILASH CHAND SHARMA, PARVESH AHUJA - IND DIR, KATARA M K - IND DIR
7130.00
STATE BANK OF TRAVANCORE
BIOTOR INDUSTRIES LTD
BHARATKUMAR MANGALDAS KAPADIA, RAJESH MANGALDAS KAPADIA, DINESH RANCHHODDAS KAPADIA
5222.00
STATE BANK OF TRAVANCORE
ALLIED PERFUMERS PVT LTD
SANJAY JAIN, RAJIV JAIN, SAREEN R K, SANJEEV AGARWAL, KAMAK KANT SHARMA, ROHIT CHOWDHARY, GUPTA K K, MOHAN GUPTA, JAYANT MOHANLAL GANDHI, NARENDRA KUMAR GOLA, ANIL JUNEYA
5042.00
-
STATE BANK OF TRAVANCORE
IDEB PROJECTS PVT LTD
HARKIRAT SINGH BEDI - CEO, ANVEET BEDI (SMT)
4892.0