willful defaulters – bankwise list › wp-content › uploads › 2018 › 04 ›...

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

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

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

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

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

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

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

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


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


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


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


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


TAURUS EARTHMOVERS LTD.

SIDDHARTH NARAYAN S/O. NARAYAN SIDDHAPUR, VANITHA NARAYAN W/0. NARAYAN SIDDHAPUR, AARTI NARAYAN W/O. SIDDHARTH NARAYAN

13043.00


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


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


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


Artee Roadways PLtd PAN AAECA5178Q

CIN no U63090GJ2002PTC041031, Dipak Chandrakant Shah PAN AJGPS8977F, Jagdish Nathala Shah PAN AQFPS4928N, Mrs Shailaben Chandrakant Shah

6190.00


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


DECCAN CHRONICLE HOLDINGS LTD

TIKKAVARAPU VENKATRAM REDDY, TIKKAVARAPU VINAYAK RAVI REDDY, P K IYER

4995.00



TIKKAVARAPU VENKATRAM REDDY, TIKKAVARAPU VINAYAK RAVI REDDY, P K IYER

4995.00


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


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


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


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


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


Brand House Retails Ltd

Shri Nitin S Kasliwal PAN AAQPK8114M, Shri Vijay Kalantri PAN AACPK4653P, Shri Jagadeesh S Shetty PAN ABXPS2218Q

2809.00


STEEL TUBES OF INDIA LTD.

R. B. BAHETI, N. P. JAIN, V. M. KSHIRSAGAR, K. N. GARG.

2720.00


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


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


Paramount Airways P Ltd

CIN U45201TN998PTC040435, MR M THIAGARAJAN, MRS LAKSHMI MURUGESAN

2484.00


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


ROOFIT INDUSTRIES LTD. (MOTWANI GROUP)

SURESH MOTWANI, KISHORE MOTWANI, VINOD MOTWANI

2113.00


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


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

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

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

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


CHAMPION AGRO LTD

DHIRAJLAL GHUSABHAI HIRPARA,MD, JITHENDRAKUMAR GHUSABHAI HIRPARA,MD, DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR

2848.00


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


SURYA VINAYAKA INDUSTRIES LIMITED

MR. SANJAY JAIN, MR. RAJIV JAIN

9992.40


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

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

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


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



SANJIV GUPTA, SURRINDER LAL KAPUR, TIKKAVARAPU VENKATRAM REDDY, TIKKAVARAPU VINAYAK RAVI REDDY, KARTHIK IYER PARASURAMAN, VURUPTOOR LAKSHMANA CHARYA, SURESH SRINIVASAN, VENKATESWARLU MALAPAKA

4788.00


TULIP DATA CENTRE SERVICES PRIVATE LIMITED

HARDEEP SINGH BEDI, DEEPINDER SINGH BEDI

3500.00


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


15957.00

KOTAK MAHINDRA BANK

GREEN GARDENS PRIVATE LIMITED


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


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


LILLIPUT KIDSWEAR LTD.

SANJEEV NARULA, ARUN JAIN, GAJENDER SARUP SHARMA

22091.00


WINSOME DIAMONDS & JEWELLERY LTD.

RAMESH I PAREKH, JAYKUMAR MADANLAL KAPOOR, HARIMOHAN NAMDEV, HARISHBHAI RATILAL MEHTA, SATYUA PRAKASH TANWAR (NOM), JATIN RAJNIKANT MEHTA

14581.00


ZOOM DEVELOPERS PVT. LTD.

VIJAY CHOUDHARY, BEHARILAL KEJRIWAL, D.N. BHAKHAI, Y.P. SAHANI, PRADEEP SAXENA, K.P. SENGUPTA

12778.00


PEARL STUDIO PVT. LTD.

PRABODH KUMAR TIWARI (IND), ABHISHEK TIWARI (IND)

11165.00


DWARKA DAS SETH SEZ INDIA INCORPORATION

SABHYA SETH 10125.00


GEE ISPAT PVT. LTD.

VIJAY PAL GARG, KRISHAN BASIA, ANKIT GUPTA, SURESH GUPTA, ANIL JAIN

10086.00


BIOTOR INDUSTRIES LTD.

BHARAT M KAPADIA, RAJESH M KAPADIA, DINESH R KAPADIA

9981.00


CENTURY COMMUNICATION LTD.

PRABODH KUMAR TIWARI (IND), ANAND TIWARI (IND), ABHISHEK TIWARI (IND)

9583.00


PIXION MEDIA PVT. LTD.

PRABODH KUMAR TIWARI, ANAND TIWARI

9500.00


PEARL VISION PVT. LTD.

PRABODH KUMAR TIWARI, ABHISHEK TIWARI

8472.00


PIXION VISION PVT. LTD.

PRABODH KUMAR TIWARI (IND), ABHISHEK TIWARI (IND)

7444.00


INDIAN TECHNOMAC COMPANY LIMITED

RAKESH KUMAR SHARMA, VINAY SHARMA, ASHWANI KUMAR SAHOO (IND), SATYA NARAIN NANDI (IND), RANGANATHAN SRINIWASAN (IND)

7030.00


INTERDRIL ASIA LTD.

ANIL NARENDRANATH WAHAL, DEAN BRAKEL GESTERKAMP, MANISH NARENDRANATH WAHAL, KRISHNAKISHOR BALKRISHNA GAVASKAR @, MUKESH LAXMAN KAURA @

6147.00


PRIME IMPEX LTD.

RANJIT SINGH KOTHARI, ANAND SINGH KOTHARI, DINESH KUMAR JAIN, JAWAID ALAM, JAI PRAKASH MISHRA, SANGEETA KOTHARI (MRS.)

6068.00


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


PANTHER INVESTRADE LTD.

KETAN PAREKH (IND), MR.KIRTI KUMAR PAREKH (I

5000.00


SHREE METALIKS LTD.

ASHOK KUMAR AGARWAL, MAHESH KUMAR AGARWAL, KISHORE KUMAR AGARWAL, MURLIDHAR AGARWAL, PRAMOD AGARWAL

4977.00


PANTHER FINCAP MGMT. SERVICES LTD.

KETAN V. PAREKH, KIRTI N. PAREKH, KARTIK K. PAREKH, NAVINCHANDRA N. PAREKH

4898.00


TRIUMPH INTERNATIONAL FINANCE (I) LTD.

DHARMESH JOSHI, JATIN SARVAIYA, KETAN PAREKH

4305.00


HANJER BIOTECH ENGINEERS PVT. LTD.

NADEEM A FURNITUREWALA, NUZHAT IRFAN FURNITUREWALA

4000.00


PRIME PULSES PVT. LTD.

RAJNIT SINGH KOTHARI, ANAND KOTHARI, AMIT DAS, JAWAID ALAM, JAI PRAKASH MISHRA, SANGEETA KOTHARI (MRS.)

3938.00


UTSAV RICE MILLS (P) LTD.

SAMBHUNATH AGARWAL, SIKHA AGARWAL, AMIT AGARWAL, VINIT AGARWAL

3694.00


PROTON EXPORTS

SANJEEV NARULA

3631.00


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


MILAN MAHENDRA SECURITIES P. LTD.

DHIREN BHATIA, MUKESH JOSHI

3374.00


RISHI GANGA POWER CORPORATION LTD.

RAJIT MEHRA, RAJESH MEHRA, AJAY NAGRATH, ROHIT NAGRATH, RAHAT MEHRA, GEETIKA KAPOOR

3053.00


IDEB PROJECTS P. LTD.

HARKIRAT SINGH BEDI, AVNEET BEDI (MRS.)

3022.00


SSK TRADING PVT. LTD.

SURENDER KUMAR BANSAL, SHEFALI BANSAL

2948.00


LALIT POLYESTER LTD.

DHUMIL KUMAR SETH, VISHAL HASUBHAI SETH @, MANOJ BHAGWANDAS SHAH @, VILESH PRAFULL CHANDRA SETH

2709.00


TRIUMPH SECURITIES LTD.

KETAN PAREKH, DHARMESH JOSHI, JATIN SARVAIYA

2521.00


ARCH OCEANIC P. LTD.

ATUL BASARIA, MIHU BASARIA (MRS.), SIDDHARTH MOBAR, SAIF HABIBULLAH

2457.00


SAIMANGAL INVESTRADE LTD.

KETAN V. PAREKH, KARTIK K. PAREKH

2418.00


R.P. INFOSYSTEMS LTD.

KAUSTUV RAY, SHIBAJI PANJA, KALYAN SEN, ARABINDA BOSE

2308.00


SHREE MADHAV EDIBLE PRDUCTS LIMITED

PRADIP KUMAR LODHA, ANUP KUMAR LODHA, MADHAV KUMAR LODHA, ANANT KUMAR LODHA

2288.00


VIVITA LIMITED

SURESH G. MOTWANI, KISHORE G. MOTWANI, PRAFUL BHANUSHALI

2234.00


CBS STEEL PVT. LTD.

VIKAS SINGLA, YASH PAL SINGLA

2171.00


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


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


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



VIJAY CHOUDHARY, B L KEJRIWAL, MICHAEL STARTLING

41018.46


VMC SYSTEMS LTD.

VUPPALAPATI HIMABINDU, BHAGAVATULA VENKATA RAMANA, VUPPALAPATI VENKATA RAMA RAO

29608.00


MBS JEWELLERS PVT. LTD.

SUKESH GUPTA, ANURAG GUPTA, SMT NEETU GUPTA

26617.35


APPLE INDUSTRIES

YOGINDER GARG, PAWAN KUMAR GARG, SANJEEV SHIV KUMAR AGARWAL, PURUSHOTTAM DASS SAINI

24834.76


NAFED GOVT OF INDIA UNDERTAKING

22426.03


RAMSARUP NIRMAAN WIRES(RNW) , A UNIT OF RAMSARUP INDUSTRIES LIMITED

AASHISH JHUNJHUNWALA, SHAMBHU NATH KAIRI, PRADIP KUMAR DAS

14809.59


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


SURYA VINAYAK INDURTIES LTD

SANJEEV AGARWAL, ROHIT CHOWDHARY, SANJAY JAIN

13395.83


RAMSARUP INDUSTRIAL CORPORATION (RIC) . UNIT OF RAMSARUP INDUSTRIES LIMITED


13319.88


RAMSARUP LOHH UDYOG (RLU), A UNIT OF RAMSARUP INDUSTRIES LIMITED


12934.12


MAHUAA MEDIA PVT. LTD.

PRABODH K TEWARI, ABHISHEK TEWARI, RANJIOT TIWARI

10486.32


BBF INDUSTRIES LTD

VINAY BAWA, ANIL KUMAR AGGARWAL, BALJINDER KUMAR AGGARWAL, PARVEEN KUMAR, RAJINDER KUMAR

10099.77


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


VISHAL EXPORTS OVERSEAS LTD.

SC MEHTA(CHAIRMAN), PARDEEP S MEHTA, DEEPAK S MEHTA, RAKESH BHATT, RAJESH V PARIKH, PRAVIN BHAI HALVADIA

9839.25


APPLE SPONGE & POWER LTD.

NARENDER KUMAR, LAXMIKANT LATH, RAVINDER KUMAR GUPTA

9164.03


KOUTONS RETAIL INDIA LTD

DAVINDER PAL SINGH KOHLI, BHUPINDER SINGH SAWHNEY, GURMEET SINGH SAWHNEY, KAILASH CHAND SHARMA, MUNISH KUMAR KATARA

8841.25


RANA ALLOYS

QUMRUZAMA RANA, SHAHZAMA RANA, SHAZEB RANA, RAZIA TAK, SHAISTA BADAR, MOOL CHAND AGGARWAL, SHAIHIN CHAUDHARY

7896.05


R P INFOSYSTEMS LTD.

KAUSTAV RAY, SHIBAJI PANJA, VINAY BAFNA, DEBNATH PAL

7309.64


MACRO DIARY VENTURES PVT. LTD.

JAGPAL SINGH KHANGURA, SATBIR SINGH KHANGURA, JASBIR SINGH KHANGURA

7016.43


RAJA FORGINGS & GEARS LTD.

SANDEEP RAJA GOYAL, RAJIV GOYAL, BHARAT BHUSHAN JAIN, Amit Abbot

6931.69


MVL TELECOM LTD.

PREM ADIP RISHI, VINOD KUMAR MALIK, PRAVEEN KUMAR, VIJAY KUMAR SOOD, RAKESH GUPTA, KALPANA GUPTA

6800.90


R S FASTNERS INDIA PVT LTD

SANJIV MAHESHWARI, RAJESH MAHESHWARI, AJAY MAHESHWARI

6495.21


RENAISAANCE CORP

SANDEEP KHANDELWAL, NAVEEN VYAS, VENKATRAMAN VISHWANATH IYER

6391.19


PARERHAT GAS IND. LTD.

ASHOK KUMAR BAJPAI, CHIRAUNJI LAL

6382.92


ZYNC GLOBAL PVT. LTD.

ASHISH GARG, ANUJ GARG, AARTI PURI

6344.67


LINKSON INTERNATIONAL LTD.

YESHWANT LALCHAND SANGLA, KUMAR YESHWANT SANGLA

6343.07


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


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


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


APPLE COMMODITIES LTD.

ASHISH GARG, MANOJ SHARMA, PARDEEP SHARMA, AARTI PURI

6188.50


ANKUR DRUG & PHARMA LTD.

PURNANDU JAIN , CMD, GIRRAJ VIJYARGIYA, WHOLE TIME EXC. PROFESSIONAL DIRECTOR

6030.70


PROMART RETAIL INDIA PVT. LTD.

ASHISH GARG 6004.90


WHITE METAL LTD.

RANJIT KUMAR KAPOOR, RAKESH KAPOOR, KIRAN KUMAR KAPOOR

5779.87


AARNA ENTERPRISES PVT. LTD.

KAPIL GUPTA, RAJ KUMAR GUPTA

5601.58


HARIDWAR IRON & ISPAT ROLLING LTD.

SHAHZAMA RANA, INTIKHAB RANA, DANISH KHAN, ASHWANI KUMAR

5568.48


KSL & INDUSTRIES Ltd.

SAURABH TAYAL, AJAY GUPTA, SURENDRA DAVE, FANINDRA BIHARI RAI, HARINDER KUMAR, RAJSHEKHAR GANIGAR, RAJNARAIN BHARADWAJ

5566.45


SHEETAL REFINERIES LTD

JUGAL KISHORE AGARWAL, JITENDER KUMAR AGARWAL, RAVI AGARWAL, UMESH CHANDER CHUNGI, SATISH SHARMA

5380.68


TEMPTATION FOODS LTD.

VINIT KUMAR, RAMESH CHANDRAKANT SAWANT, MOHAN PRITHVINATH SHAH, E DAVID ELLINGTON, ELIZABETH HARRINGTON

5316.79


SSK TRADING P. LTD..

SURENDER BANSAL, MRS SHEFALI BANSAL

5266.04


PEARL VISION LTD.

PRABODH KUMAR TEWARI, ABHISHEK TEWARI

5156.27


JAIN INFRA PROJECTS LTD.

MANOJ KUMAR JAIN, REKHA MANOJ JAIN

5026.96


TOTEM INFRASTRUCTURE LTD

SALALITH TOTTEMPUDI, SMT KAVITA TOTTEMPUDI, PURUSHOTTAM NAIDU BETHAMCHERLA, SALIGRAM NANDKUMAR SUBRAMANYA, RAJEEV CHANDRA BALARAJU, VENTATESWARA RAO K, SIMANTA MOHANTY

5000.00


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


VITTHAL DISTILLERIES

VIKRAM B SHINDE, BABAN N VARPE, SANJAY R NAWADKAR, SUBHASH R SURWASE

4600.47


RATHI ISPAT LTD.

ARUN KUMAR RATHI, SHYAM KANCHOLA, SANTOSH KUMAR BHAGAT, VARUN GARG

4552.44


GEM STAR COMPANY

SHRIPAL P MANILAL, MANILAL HOLDING P LTD

4463.78


PIXON MEDIA PVT. LTD.

P K TEWARI, ANAND TEWARI

4336.18


RANA GLOBAL LTD.

INTIKHAB RANA, QADIR RANA, DANISH KHAN, QAMRUZAMA RANA

4320.29


VIJAY TIMBER INDUSTRIES PVT LTD

GULABCHAND I SHAH, ASHMIN SHAH

4198.14


SVIL MINES LTD.

ROHIT CHOWDHARY, NARENDER KUMAR GOLA, ATUL SRIVASTAVA

3953.19


BHARAT PAPERS LTD.

PARVEEN KUMAR, RAJINDER KUMAR, ANIL KUMAR AGGARWAL, BALJINDER KUMAR AGGARWAL

3949.93


GUPTA DYEING & PRINTING MILLS PVT.LTD.

JATIN GUPTA 3563.86


INTERNATIONAL ELECTRON DEVICES LTD

SUDHIR KAURA, RASHMI KAURA

3462.47


KBM GEMS & JEWELLERS

ARVIND JAIN, BD SHARMA

3434.61


AARCEE ISPAT UDYOG LTD.

R C GUPTA, KRISHNA GUPTA, AKSHAT GUPTA

3431.74


NARAYAN TRADING COMPANY

KAILASH CHAND GARG, SURESH CHAND GARG, ARJUN DAS HOTWANI

3399.96


PARAMESHWARA MANGALAM STEELS PVT. LTD.

P S KRISHNA MURTHY, MRS PK VADIVAMBAL, PK SRINIVASAN, PK SINDHUJA

3380.79


ORG INFOMATICS LTD.

BV SURYAKUMAR, KARTIKEYA V SARABHAI, SUSHIL KUMAR CHATURVEDI, BINU MEHTA, R I DUBEY

3348.59


MVL INDUSTRIES LTD.

PREM ADIP RISHI, RAJESH GALHOTRA, KAMAL KUMAR JAIN, VIJAY KUMAR SOOD, RAKESH GUPTA, KALPANA GUPTA

3344.75


RAMANAND STEEL LTD

SATVIR SARLIA, MOHIT SARLIA, MS SUSHILA DEVI SARLIA

3295.26


EVINIX INDUSTRIES LTD.

RAKESH GUPTA, UMESH KUMAR, UDAI SHANKER PANDEY

3271.56


FUTURE JEWELS PVT LTD.

KAPIL GUPTA, RAJ KUMAR GUPTA

3102.83


LINKSON ISPAT & ENERGIES P LTD.

YESHWANT LALCHAND SANGLA, KUMAR YESHWANT SANGLA

3101.55


STAR HERITAGE HOTELS PVT. LTD.

NAVEEN MALHOTRA, PARINEETA MALHOTRA

3069.92


GHANSHAM DAS GEMS & JEWELS

SRI BALKRISHAN, SMT.PARMILA BAI, SRI SANJAY KUMAR, SRI AJAY KUMAR, SRI VINAY KUMAR, SMT.SHANTA BAI

3001.42


DYNAMIC SHELLS (INDIA) PVT. LTD.

S P SINGH, NIRMALA BHATTAR

2930.33


T.S. MOTORS PVT. LTD.

ROHIT ARORA, SUMIT ARORA, REETA ARORA, 585548

2823.05


METALMAN INDUSTRIES LTD.

RAJIV LOCHAN SONI, VIJAY SONI

2734.73


RAJAT PHARMACEUTICAL LTD.

INDERJEET ARYA, KISHORE KUMAR ARYA, P.DALGUDE

2729.21


SUVIKAS ALLOYS & STEEL PVT. LTD

J P AGARWAL,, ANILKUMAR AGARWAL

2685.80


PAAM PHARMA (DELHI ) LTD

ANIL BHARGAVA, ARVIND BHARGAVA, MUKESH BHARGAVA

2665.88


A G AEROVISION ELECTRONICS (P) LTD.

AMARJIT SINGH, GUNITA SIGH DASWAL, RAJINDER SINGH

2626.83


INDIA IRON & STEEL CORP LTD.

LOKESH CHAND GOEL, SAMIT GOEL, SMT KANIKA GOEL, VIDYA SAGAR MADAN

2613.85


PREMNARAYAN KABRA & BROS

PREMNARAYAN KABRA

2572.73


ROOFIT INDUSTRIES LTD.

VINOD GUBUX MOTWANI, GURBUK YANCHAND MOTWANI, KISHORE GURBAX MOTWANI

2541.56


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


VISION PIPES PVT. LTD.

DARSHAN KUMAR, SONIA MITTAL, ANIL KUMAR, PARDEEP KUMAR MITTAL

2482.47


EVERWIN TEXTILE MILLS PVT. LTD.

K PERIASAMY, MRS P JEEVAREKHA

2435.76


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


VISWESWARA INFRASTRUCTURE PVT. LTD.

PRK RAO, P GEETHA RAO

2400.00


LAXMI PIPE & FITTINGS PVT LTD

NAMITA OSWAL, VINOD PALAWAT

2355.60


PARTHASARTHI STEEL PVT LTD.

NARESH KUMAR GARG, NEERAJ KUMAR GARG

2308.90


K P PAPERS KAMALPREET SINGH, SARABJEET SINGH

2279.86


S S METAL RECYCLING INDUSTRIES

SAMEER AHMED KHAN, SADAF WASEEM

2278.58


ROYAL ALLOYS IRON PVT. LTD.

ANAL KISHORE, KAPIL DEO SHARMA

2152.31


SIKKA PAPERS LTD.

VINAY KUMAR BANSAL, RAJINDER PRASAD, JEEVAN PRASAD, VIKAS BANSAL, SULABH BANSAL, VISAL

2082.11


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


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


SYNTHETICS & CHEMICALS LTD.

AJAY SURESH KILACHAND, SURESH TULSIDAS KILACHAND, SUNIL DUTT SHARMA

3409.53


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


HOTLINE CPT LTD.

ANUJ GUPTA, ASHOK KUMAR, ANKUR GOYAL, VINEET KUMAR SHARMA

2417.05


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


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


Adigear International

Sanjay Khanna, Sandeep Khanna, Pran Nath Khanna, Anju Khanna

3970.98


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


NAFED NAFED, NAFED 15871.00


Zoom Developers Pvt.Ltd.

Vijay Choudhary, Beharilal Kejriwal, D.N.Bakhai, Yashpal Sahni, Pradeep Saxena

12977.00


Shree Shyam Pulp & Board Mills Ltd

Amit Kumar Gupta, Naresh Kumar Gupta, Shashi Gupta

8826.00


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


NIRU IMPEX GOVERDHAN G. VANANI (PARTNER & GUARANTOR), ANIL B. VANANI (PARTNER & GUARANTOR)

6056.00


M/s Calyx Chemical and Pharmaceuticals Ltd

Smitesh Chandravadan Shah, Rajat Indulal Doshi, Bharat S.Mehta

5772.00


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


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


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


M/s Sarvodaya Highways Ltd. CIN No. 70102PB1997 PLC019627

Gurinder Kumar Garg, Aruna Garg, Aashutosh Garg, Aayush garg

5250.00


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


RP Infosystems Ltd

Kaustav Ray, Shibajai Panja, Binay Bafna

4927.00


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


Rexor India Ltd. SUNIL SOMANI, MAL CHAND SOMANI, RADHEY SHYAM

3796.00


M/s Saber Papers Ltd

Dinesh Sion, Abhishek Soin, Manoj Kacker, Chandra Shekhar Sharma

3796.00


Jay Ambe Gowri Chem Ltd

Narender Kumar Patel, Madhu Muruswamy, Jigisha Patel, P. Rama Krishna Rao

3614.00


XL Telecom & Energy Ltd

Dinesh Kumar, K. Vasideva Rao, Aneesh Mittal, Ritu Lal Kumar

2510.00


Say India Jewellers Ltd

Pramod K. Goenka, Ariez Rustom Tata, Anant L Prabhudesai

2506.00


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


INDIAN TECHNOMAC CO LTD


16893.00



VIJAY MADANLAL CHOWDARY, BEHARI LAL KEJRIWAL, MICHAEL STRATLING

11390.00


SHEETAL REFINERIES LTD

JUGAL KISHORE AGARWAL, JITENDER KUMAR AGARWAL, UMESH CHANDER, SATISH SHARMA

11015.00


M B S IMPEX PVT LTD

SUKESH GUPTA, ANURAG GUPTA

10982.00


CENTURY COMMUNICATIONS LTD

PRABODH KUMAR TEWARI, ANAND KUMAR TEWARI, ABHISHEK TEWARI, MEENA TEWARI, BABU RAM ISHARA

7901.93


INDIAN TECHNOMETAL CO LTD


6547.00


SURYA VINAYAKA INDUSTRIES LTD

SANJAY JAIN, RAJIV JAIN, ROHIT CHAUDARY, SANJEEV AGARWAL, RAJEEV JAIN, KAMALKANT SHARMA, MANMOHAN GARG

6000.00


S R FOILS & TISSUES LTD

RAKESHH GUPTA, RISHI GUPTA, DURLAB SINGH KOHLI

5900.00


PIXION MEDIA PVT LTD

PRABODH KUMAR TEWARI, ANAND KUMAR TEWARI

5000.00



T VENKATRAM REDDY, T VINAYAK RAVI REDDY, P K IYER, M SUKUMAR REDDY, V SURESH, G KUMAR, KRISHNAN PREMNARAYAN, N KRISHNAN

5000.00


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


MISSION VIVA CARE LTD

AKSHAY MEHTA, HARIHARAN N IYER, CHADERBHAN V BIJALANI, SANJAY PATEL

4815.00


BIOTOR INDUSTRIES LTD

BHARATKUMAR MANGALDAS KAPADIA, RAJESH MANGALDAS KAPADIA, DINESH RANCHODDAS KAPADIA, ANUPAM M SHUKLA, YUSUF IQBAL YOUSUF, DR ASHOK S KOLASKAR

3817.00


SHRUTI ART PVT LTD

AJIT CHIMANLAL SHAH, MEENA AJIT SHAH

3778.69


SIDDHI VEG OIL PVT LTD

JITENDER KUMAR AGARWAL, SURRENDER KUMAR AGARWAL, PREMKUMAR DHOOT

3606.00


SHREE GANESH FORGINGS LTD

SEKHRI BALKRISHAN DEEPAK, SEKHRI DEEPAK ANITHA, SINGH GAIN PRAKASH, PAL UPPAL, GEETA KRISHNAN

3311.42


SEM INDIA SYSTEMS PVT LTD

PRATAP KONDAMOORE, RAJENDRA MANIKONDA

2950.00


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


MAKHARIYA AGRO TECH PVT LTD

MANOJ KUMAR AGARWAL, SANJAY KUMAR AGARWAL, AJAY KUMAR AGARWAL, UMESH KUMAR AGARWAL

2503.00


SRI BALAJI INFRA CORPORATION PVT LTD

MADDIPOTI VENKATA SATYA RAMU, M SUJATHA, G SURENDRANATH, M VARALAXMI, BISWANATH PATNAIK

2400.00


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


WINSOME DIAMONDS&JEWELLERY LTD

RAMESH PARIKH, RAVICHANDRAN RAMASWAMY, HARISH MEHTA, S P TANWAR

2146.00


NIKHIL REFINERIES [P] LTD

KAILASH AGARWAL, SUBHASH CHANDRA AGARWAL, AKSHAYA AGARWAL, AKASH KUMAR AGARWAL

2009.00


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


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


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.


10664.00

STATE BANK OF INDIA

VINDHYAVASINI STEEL CORPORATION


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


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


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.


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


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


SURYA VINAYA INDUSTRIES LMT

SANJEEV AGARWAL, ROHIT CHOWDARY, SANJAY JAIN

9102.00


SRI MURUGARAJENDRA OIL INDUSTRY PVT LTD

KV RAVIKUMAR, SUNITHA RAVIKUMAR, U GANGAMMA, R SURAKSH

7800.00


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


TEXCOMASH SHRI. VIJAY JULKA CEO, SHRI.ABHISHEK TEWARI, SHRI.NARENDRA KUMAR

6389.00


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


SALASAR POLY FAB PVT LTD

KAMAL AGARWAL, VINOD CHAND H DARJI

4663.00


GLOBAL TRADEX LTD (NAMCO CORP LTD)

NAMIT SONI, UJJWAL SONI, LALLARAM VISWAKARMA, VIJAY SONI

4465.00



SALALITH TOTTEMPUDI, KAVITHA TOTTEMPUDI, KMS SRINIVASA, PN BETAMCHERLA, ASHOK KALMANKAR, S N SUBRAMANYA

4000.00


RALLISON ELECTRICALS PVT LTD

LALITH BABBAR 3857.00


ASIAN HELATH & NUTRI FOODS LIMITED

MD - S.K.SARAVANAN, JMD - R.JAYASEELAN, DIRECTOR - RAVI ADISUMAL, BABAR KHAN

3489.00


SPANCO LIMITED

KAPIL PURI 3453.00


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


EVERWIN TEXTILE MILL PVT LTD

K PERIASAMY, P JEEVAREKHA, R PERIASAMY

2566.00


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


RISHAB IMPEX

SHRI.YOGESH JAIN - PROP

2324.00


.NIKITA EXIM SHRI.SATBIR YADAV - PROP

2205.00


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


Zoom Developers (P) Ltd.

Vijay Choudhary s/o Madan Lal Choudhray, Beharilal Kejriwal s/o Babu Lal Kejriwal, NA

7303.42


Rexor India Ltd. Mal Chand Somani S/o S.M. Somani, Sunil Somani S/o M. C. Somani

6874.37


M/s PGC Corporation Limited

Sh.D.Prem S/o Sh.S Duraisamy, Sh.Aadith D.Vikram S/o Sh.S Duraisamy

6193.92


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


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


Hamco Mining & Smelting Co. Ltd

B.M. Patel, A. A. Verma

5733.81


Surya Vinayak Industries Ltd.

Sanjay Jain, Rajiv Jain, Sanjeev Agarwal, Rohit Chaudhary, Rajeev Jain, Manmohan Garg, Ramesh Kumar Sareen, Sateesh Jain

5568.32


Ace Agro Industries Pvt. Ltd

Avinash Chandrasekhar Rangnekar, Siddharth Chandrasekhar Rangnekar

5223.41


Ankur Drugs and Pharma Limited

Purnandu S Jain, Girraj M Vijayvargiya, Dileep H Shinde (Ind), Anil Kumar Khadke (Nom), Ramesh Batham (Ind)

4998.08


M/s S R Foils & Tissue Limited

Mr. Rakesh Gupta, Mr. Rishi Gupta

4306.25


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


B & C MACHINERY LTD

BALASUBRAMANIAN S, MUHILAN G, VINAYAGAM G - ADDL DIR

13012.00


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


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


BIOTOR INDUSTRIES LTD

BHARATKUMAR MANGALDAS KAPADIA, RAJESH MANGALDAS KAPADIA, DINESH RANCHHODDAS KAPADIA

5222.00


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


IDEB PROJECTS PVT LTD

HARKIRAT SINGH BEDI - CEO, ANVEET BEDI (SMT)

4892.0

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