List (2) of Willful Defaulters in India- Bank-wise with their Names


It is the “Loot List” 2 of India. In addition to the looters, who had connived and facilitated this loot must also be caught and brought before the law.

Public knowledge reveals that most of all these “loans” (camouflaged as loans with the intention not to ever repay them) were granted before 2014, that is, before the Modi government came into power.

After four years since 2014, there is now a good news in 2018: Under the legal force of “Insolvency and Bankruptcy Code”, these defaulters are turning up back to “repay” their loans. Bhushan Steel, who had a whopping amount of more than Rs. 36, 000 Crores as “loan” against it,  has been sold under the provision of this Code and bought by the Tatas for 36,000 Crores, which amount is deposited in Bank and liable to be taken back as repayment of that loan. Many more are now in the queue to make the payment – or refund back.

Out of this ‘loan fraud’ who got what?

Bhushan Steel lost its entire assets of the value of more than 36, 000 Crore. Tata got an industry of the value of more than 36 000 Crore. Bank got back its 36 000 Crore NPA from Bhushan Steel. India got a boost to its economy. Other ‘looters’ got a message!

All gained something and the net loser is Bhushan Steel.

Also, it is a public knowledge that, taking a cue from the fate of Bhushan Steel under this Code, 2100 defaulter companies have now approached their creditor Banks to “repay their loans”!! It is a good news for Indians !

Here is the list No. 2:

Sequence: Bank’s Name – Borrower’s Name – Directors’ Name – Amount in Rs. Lacs

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
BANK OF MAHARASHTRA Athena Financial Services Ltd. Madan Indrabhan Kochar, Sumatilal Shivlal Nahar, Dalichand M Singhavi, M S Nair, Gopinath S Kulkarni 1498.00
BANK OF MAHARASHTRA P & S Collection A. Sivakumar (Proprietor) 1284.00
BANK OF MAHARASHTRA Amtek Universal Mr. Indrajeet Chatterjee 1198.08
BANK OF MAHARASHTRA Accura Infotech Pvt. Ltd. Navneet Singh Gogia, Simran Kour Gogia 1089.00
BANK OF MAHARASHTRA Ralson Industries Ltd. Rajnish Pahwa, Rajeev Pahwa, Satya Praksh Pahwa, Prem Sagar Sharma, Parveen Chawla, Sham Sunder 979.00
BANK OF MAHARASHTRA Fusion Control Ravi Kishanrao Kulkarni(Proprietor) 886.00

BANK OF MAHARASHTRA NKH Enterprises Jagjeet Singh, Manjeet Singh Kang 701.00
BANK OF MAHARASHTRA Bitum Impex Meenakshi Ajay Marwah 645.00

BANK OF MAHARASHTRA Maven Life Sciences Pvt. Ltd. Donkena Purna Sri w.o Sridhar, Donkena Yadgiri s/o Ilaiah, Marella Srinivas Reddy s/o Laxma Reddy 458.00
BANK OF MAHARASHTRA Tousif Ahmed R. Momin Tousif Ahmed R. Momin 419.00
BANK OF MAHARASHTRA Bombay Glass House Shaikh Mohammad Sabir, Mujahed Khan s/o Abdul Gaffar Khan,
Ajmatullah Khan s/o Rehman Khan 411.00
BANK OF MAHARASHTRA Hamja Enterprises Fayaz Ahmed Khan s/o Bismillah Khan 411.00
BANK OF MAHARASHTRA Town Traders Abdul Sayeed Abdul Soudagar 403.00
BANK OF MAHARASHTRA Shaikh Moin Electrical Agency Shaikh Moinoddin Shaikh Amiroddin 385.00
BANK OF MAHARASHTRA AEW Infotech Pvt. Ltd. Mrs. Preeti Sunil Malik, Smt. Tanaya Deepak Gupta, Mr. Kelvin Pinto, Ms. Pinky Jadhwani, Mr. Vishal Vijay Moreshwar, Mr.
Abhishek Asrani, Mrs. Smita Vishal Moreshwar. 385.00
BANK OF MAHARASHTRA Maharashtra Super Traders Shaikh Jafar Nizam Yaseen Shaikh 380.00
BANK OF MAHARASHTRA Royal Traders Inayat Jafarali Khan 372.00
BANK OF MAHARASHTRA Trimurti Enterprises Shaikh Irfan Shaikh Rahim Kasim 367.00
BANK OF MAHARASHTRA GRACE FILAMENTS P LTD. NEERAJ SANTOSH, SWAMI PRASAD SANTOSH, ANAND SWAROOP (RESIGNED IN 2006), AARTI SWAROOP (RESIGNED IN 2006) 365.00

BANK OF MAHARASHTRA Dehliwala Agencies Azaz Ahemad Khan Bismillakhan 363.00
BANK OF MAHARASHTRA A S Agencies Qutubuddin Sayed Saber 354.00
BANK OF MAHARASHTRA Affan Trading Khan Rameez Raja, Shahana Parveen d/o Abdul Raheman Khan 354.00

BANK OF MAHARASHTRA Viva Enterprises Bharat Shashikant Naik (Proprietor) 349.00
BANK OF MAHARASHTRA Praktika I T Solutions Pvt. Ltd. Vandeep Gupta, Smt. Tanaya Deepak Gupta, Mrs. Preeti Sunil
Malik, Mr. Pankaj Pitambar Sarawade, Ms. Anjali Natrajan 336.00
BANK OF MAHARASHTRA Universal Enterprises Radha Krishna Madanlal Goenka-Expired, Deepak Radhakrishna
Goenka, Mrs.Meeradevi Radhakrishna Goenka, Rekha Radhakrishna Goenka
325.00
BANK OF MAHARASHTRA Spl Technochem Limited . Mukesh Mohanlal Shah, Shreyansh Seth, Sanjay Dhandukiya, Subhash Shukal, Vatsal Parkh 269.08
BANK OF MAHARASHTRA M/S Sri Jagannath Agro Tech Ltd Mr.J.T.K.Sonu Singh. 231.32
BANK OF MAHARASHTRA Salasar Rayon Pvt.Ltd. Ramesh Radhyshyam Jakhotia, Mrs.Renu Ramesh Jakhotia 214.00
BANK OF MAHARASHTRA Maa Jagdamba Oversease Kishan Lal Chawla (Proprietor) 195.00
BANK OF MAHARASHTRA M/S Anukul Cold Storage( Pvt.) Ltd Deb Kumar Pal, Uday Kumar Pal 179.21
BANK OF MAHARASHTRA Sumedh Synthetics Pvt.Ltd Ramesh Radhyshyam Jakhotia, Mrs.Renu Ramesh Jakhotia 179.00
BANK OF MAHARASHTRA Ryan International Pvt Ltd Abhijit A. Sarkar, Nayana Abhijit Sarkar (Mrs) 174.21
BANK OF MAHARASHTRA
DSL Enterprises P.Ltd.(earlier Datar
Switchge Rajan Bhalchandra Datar M.D., Mrs.Shobhana Rajan Datar,
Kamlesh Morarji, K.R.Ghaisas Exe.Director, A.K. Shrivastav (Nomi.
IFCI) 174.00

BANK OF MAHARASHTRA Verma Extrusion Pvt Ltd Harish Laliwala, Devika Laliwal, Vijay C Dalal 164.98
BANK OF MAHARASHTRA Extreme Automation (Partnership) Ravi Krishnarao Kulkarni (Partner), Vinod J Patel (Partner) 161.00
BANK OF MAHARASHTRA Salasar Fibres Pvt.Ltd. Ramesh Radheshyam Jakhotia, Mrs.Renu Ramesh Jakhotia 150.00
BANK OF Chennai Shipping Ltd Mr. M Sekaran 148.00
MAHARASHTRA BANK OF
MAHARASHTRA Tamilnad Marketing Sri. T . Palani (Proprietor) 141.00
BANK OF MAHARASHTRA Salasar Enterprises Ramesh Radheshyam Jakhotia 93.00
BANK OF MAHARASHTRA Rajasthan Marketing Corp. Ramesh Radheshyam Jakhotia (Karta) 91.00
BANK OF MAHARASHTRA Sonal Traders Anoop Kumar Gupta 88.80
BANK OF MAHARASHTRA Harsha Sudhir Mehta Harsha Sudhir Mehata 75.29
BANK OF MAHARASHTRA Pooja Enterprises Romen Mohanlal Patel 73.34

BANK OF MAHARASHTRA Sidhant Paryatan Suvidha Kendra Dinesh Shantaram Jaitapkar (Proprietor) 70.00
BANK OF MAHARASHTRA Mayuresh Estate Agent Dattatray Maruti Lavate 67.00
BANK OF MAHARASHTRA Sidhant Hotel Neelima Dinesh Jaitapkar (Proprietor) 62.00
BANK OF MAHARASHTRA
Nilesh Balasaheb Dhamdhere/
Dattatrat T Dhamdhere Nilesh Balasaheb Dhamdhere, Dattatraya T Dhamdhere 60.18
BANK OF MAHARASHTRA Vitta Mazda Ltd Dara Kaikhushroo Deboo, Yezdi Jamshed Master 59.20
BANK OF MAHARASHTRA Simplex Industries Govind Laxman Pise 53.00
BANK OF MAHARASHTRA Mahavir Trading Company Romen Mohanlal Patel 50.86
BANK OF MAHARASHTRA Anup Trading Company satish kumar sahu 49.37
BANK OF MAHARASHTRA Rasim Enterprises(Proprietorship) Rakesh Arora 49.00
BANK OF MAHARASHTRA Prakash Traders satish kumar sahu 48.95
BANK OF MAHARASHTRA Modern Electronics K. Venu 48.53

BANK OF MAHARASHTRA Rellicon Plastics Kishor Vasant Dani 46.00
BANK OF MAHARASHTRA Rsp Interior Exterior Services R. Surendra Paul 45.55
BANK OF MAHARASHTRA Mangalkrupa Construction Bholabhai Valjibhai Patel 44.83
BANK OF MAHARASHTRA Suhas V Gadre Suhas V Gadre 44.47
BANK OF MAHARASHTRA Sneha Interior Decors M. Rajendrakumar 43.86
BANK OF MAHARASHTRA Aplomb Trade Links Shalini Ramesh Bhagat (Mrs), Aparna Hiren Bhagat 42.17
BANK OF MAHARASHTRA Balaji Food Products Mada PratapKumar 41.11
BANK OF MAHARASHTRA Sai Dental Servises Mr. P. Kesavulu 39.69
BANK OF MAHARASHTRA Iswarya Health Camp Servises R. Sandhya 37.47
BANK OF MAHARASHTRA Morwal Engineers (India) Pvt. Ltd. Nagesh Laxman Malage, Kamal Nagesh Malage 36.00
BANK OF MAHARASHTRA Earn Sales And Services Pvt Ltd Niraj Vishnu Bendale, Prakash Shankar Sapkale 35.95
BANK OF MAHARASHTRA Riddhi Traders Romen Mohanlal Patel 35.22
BANK OF MAHARASHTRA Balaji Insulation Co Ashokkumar Sharma 35.18
BANK OF MAHARASHTRA AAR VEE Textiles (Proprietorship) Vikram Vinod Jain 35.00
BANK OF MAHARASHTRA Komandor Technologies M. Leelasai Kumar 34.80

BANK OF MAHARASHTRA Anant Residency K Shridharan 33.90

BANK OF MAHARASHTRA Dr. Sandeep Sharma Dr. Sandeep Sharma (Individual) 32.00
BANK OF MAHARASHTRA Sheetal Enterprises Ajay S. Marwah (Partner), Pankaj Takkar (Partner) 31.00
BANK OF MAHARASHTRA Mr. Kailas Bhagwandas Gupta Kailas Bhagwandas Gupta 31.00
BANK OF MAHARASHTRA Sandeep Arun Deshmukh Sandeep Arun Deshmukh 30.59
BANK OF MAHARASHTRA Manohar Pandurang Khade Manohar Pandurang Khade 29.00
BANK OF MAHARASHTRA I J S Infotech (Partnership) S Davinder Singh, Mrs Kulwant Kaur 29.00
BANK OF MAHARASHTRA Passidon Images Sagar Rathod, Aswin Lakhanpal 26.00
BANK OF MAHARASHTRA Alfa Agency Romen Mohanlal Patel 25.31
BANK OF MAHARASHTRA Monika Agencies Romen Mohanlal Patel 25.31

BANK OF MAHARASHTRA Peninsula Trading Co Romen Mohanlal Patel 25.31
BANK OF MAHARASHTRA Sai Enterprises Romen Mohanlal Patel 25.31
BANK OF MAHARASHTRA Vinayak Corporation Romen Mohanlal Patel 25.31
BANK OF MAHARASHTRA Girish Dutt Gajja Girish Dutt Gajja 25.07
BANK OF MAHARASHTRA Kalpesh Fulchand Gandhi Kalpesh Phulchand Gandhi 25.00
BANK OF MAHARASHTRA Sri Venkata Sai Mens Hostel Mr. Venkatratnam 18.00
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
CATHOLIC SYRIAN BANK Padmini Jewellers Pushpesh Kumar Baid, Kokila Devi Baid 558.00
CATHOLIC SYRIAN BANK Sound Craft Industries Rajakumar C, Basanthani, Babu Basan, Vishnu Basan, Ramesh
Verma 547.00
CATHOLIC SYRIAN BANK Malabar Sand and Stones Haris Cherattiadan, Mariyam Beevi 496.00

CATHOLIC SYRIAN BANK S R Traders Rhiyas K P (Prop) 430.00
CATHOLIC SYRIAN BANK K M Stone Crusher Ansar C (Mg.Partner), Jabeera K (Partner), Divakaran (Partner) 391.00
CATHOLIC SYRIAN BANK George Fernades GeorgeFernandes (individual) 226.00
CATHOLIC SYRIAN BANK Dakshin Agro Tech (P) Ltd Chandrasekaran K, Ajay Chandran, Arun Chandran, Devi Prasad R 210.00
CATHOLIC SYRIAN BANK Vennila Fernades Vennila Fernades (Individual) 186.00
CATHOLIC SYRIAN BANK Photomax Sales And Services K R SREENIVASAN,PROP 168.00
CATHOLIC SYRIAN BANK Ayodhya Machine Chain Deepak M Patel (Mg Partner ), Bhaskar S Pawar (Partner) 118.00
CATHOLIC SYRIAN BANK Chandra Engineers B Chandran Pillai, Suriya Engineers&Fabrica, Suma Enterprises 115.00
CATHOLIC SYRIAN BANK Supreme Chemiplast Pipings Pvt Ltd SIMON JOSEPH, SIMLEE SIMON 100.00
CATHOLIC SYRIAN BANK Sha Traders K Rafeeque (Prop) 86.00
CATHOLIC SYRIAN BANK JMJ Susee Travels A Thomas (Partner), T Suseeladevi (Partner) 74.00
CATHOLIC SYRIAN BANK
Mayur Cardamom Curing &
Processing Sunitha James (Proprietor) 73.00
CATHOLIC SYRIAN Asian Marketing Pincy Thomas (Prop) 70.00

CATHOLIC SYRIAN BANK Awareness
Debasmita Mohanty (President), Sidhartha Sankar Mishra
(secretary), Jishukrishna Kanungo, Ramesh Chandra Das, Hillol
Kumar Boiti, Laxmi Priya Panda, Tunilata Swam 70.00
CATHOLIC SYRIAN BANK Kerala Traders Maharoof K 61.00
CATHOLIC SYRIAN BANK Rini Engineers And Others K M JOHNY ,SOLE PROP 53.00
CATHOLIC SYRIAN BANK Harkirat Traders Amarjeet Singh Walia (Prop) 52.00
CATHOLIC SYRIAN BANK Baboo Service Station Umapathi (alias) Rajesh, Suguna Saraswathi, D Dhanalakshmi, D
Santhosh Kumar 52.00
CATHOLIC SYRIAN BANK Indiana Traders And Exports P.S.Babu (prop:) 49.00
CATHOLIC SYRIAN BANK HVP Engg.Co Hitesh V Pandya (Prop.) 49.00
CATHOLIC SYRIAN BANK Vester Apparels M. R.Prakash (prop:), M .K.Rajalingam (Guaran 48.00
CATHOLIC SYRIAN BANK Hashir C Hashir C (Prop) 47.00
CATHOLIC SYRIAN BANK Sri Ganesh Knits Ganesh S (Prop:) 43.00
CATHOLIC SYRIAN BANK Subramaniyam Agencies V. Subramaniam (Prop:) 40.00
CATHOLIC SYRIAN BANK Prestige Surgicals KUNCHIRAMAN NAIR(prop) 26.00
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

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
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
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

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
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
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

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
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
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 Christain Pan
AEHPC6113, Shailesh Bhanwarlal Bhandari PanAALPB1973, Anil
Kumar Amrutlal Patel PAN AJIPP9279K, Mukesh Bhanwarlal Bhandari PAN AALPB1974. 2530.00
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
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
CENTRAL BANK OF INDIA VIVITA LTD (MOTWANI GROUP) SURESH MOTWANI, KISHORE MOTWANI,, PRAFUL BHANUSHALI, MEGHASHYAM, GOTHIUREKAR, ATUL BHAGWATI 1832.00
CENTRAL BANK OF INDIA
C & M LAYER FARMS PVT. LTD. (C
& M. GROUP) ELIAS M D’SOUZA, RICHARD M. D’SOUZA, RUDOLF A. LIMA 1823.00
CENTRAL BANK OF INDIA Aashish Communications Systems Mr Ashish Kumar Singh, MS Philomena C Dias Guarantors, Mr Ashok Kumar Singh 1726.00
CENTRAL BANK OF INDIA REVLON PEN COMPANY RADHIKA S MEHTA, PRABHAKAR B. SALWAY, MARTIN
KREINBUCHL, SHANKAR R. GOKHALE, AJIT R MHATRE, KISHORE J
MHATRE, DEEPAK B. MHATRE, RAJENDRA KUMAR TULI, BHARAT S
SHAH, SUHAS B. MHATRE, RAVINDRA B MHATRE 1675.00
CENTRAL BANK OF INDIA V.S.INTERNATIONAL VIJENDER SINGH AHLAWAT N.DELHI ASFPA9313, SURANDER SINGH AHLAWAT N.DELHI AERPA6444, MURLEEDHARAN
PILLAIN.DELHI3 GT.AHSPP8037, BRIG.NARINDER SINGH ND.78 GTR
AEZPS2385B. 1532.00

CENTRAL BANK OF INDIA
CONSOLIDATED STEEL & ALLOYS
LTD. N.K.SOMANI, BHARAT SOMANI, HARI BHUSHAN, C. SUNDERAM 1475.00
CENTRAL BANK OF INDIA BELLARY STEELS & ALLOYS LTD. S. MADHAVA, PARVATI S. MADHAVA, B. SUBBAIAH, K. KONDAIAH, S. RANGANATHAN 1350.00
CENTRAL BANK OF INDIA
MUTHU FISHERIES P. LTD.
(MUTHU GROUP) SHAHHUL HAMEED, NOORLLLLLUNISSA BEGUM, ROSALINA
BEGUM 1288.00
CENTRAL BANK OF INDIA MINICOMP LTD. KANAIYALAL RAMNIKLAL, SHETH, PRAGNA KANAIYALAL SHETH,
S.C.SAUJANI 1252.00
CENTRAL BANK OF INDIA TEA PACK SPECIALITY LTD. ANUP INDIA LTD., DILKHOSA TEA ESTATE, S. DEBI AGARWAL, A.K.AGARWAL 1183.00
CENTRAL BANK OF INDIA NEESA AGRITECH AND FOODS LTD.
SANJAY GUPTA SAT.RD.AHMD51GUJ ABUPG5799B, NEELU GUPTA
SAT.RD.AHMD51GUJ. ADYPG0351K, ARVIND KR.GUPTA SAT. AHMD15GUJ. AERPG2839, MANOJ KR.SINGHAL N.DELHI69 ARFPS7604E, GIRISH C.MUKUNDLAL BALUNI AH13 AAKPB5408, SANJAYGUPTA GTRSAT.RD.AHMD51GU ABUPG5799,
NEELUGUPTA GTR SAT.RD.AHMD51GU ADYPG0351, NEESA TECHNO.PVT. L. AHMD.GUJ. AABCG5430A. 1130.00

CENTRAL BANK OF INDIA Sunil Ispat & Power Ltd Mukesh Kumar Agarwal, Hanuman Prasad Agarwal, Bharat Kumar Agarwal, Shyam Sundar Mall 1115.00
CENTRAL BANK OF INDIA Cab Com Cables Ltd Sandeep Sehgal PAN no AATPS0287J, Poonam Sehgal PAN no
AMZPS7497J, Joginder Kumar Sehgal PAN no AOMPS8276C, Janak Sehgal Guarantor, Cabcom Cables India Pvt Ltd, Electrable International Guarantor, Sandeep Sehgal Guarantor, Poonam
Sehgal Guarantor, Joginder Kumar Sehgal Guarantor 1105.00
CENTRAL BANK OF INDIA SPL TECHNOCHEM LTD. MUKESH SHAH, SHREYANSH SHAH 1019.00
CENTRAL BANK OF INDIA INDO IRISH FOODS LTD. ASHOK PURI, SARDAR SINGH GURJAR, S.S.JOGLEKAR 969.00
CENTRAL BANK OF INDIA
WEARWELL TYRE & TUBE
IND.P.LTD. SHEONARAYAN VERMA, SHARWAN VERMA 902.00
CENTRAL BANK OF INDIA SIMCO INDUSTRIES LTD. NANDKISHORE GOENKA, NAVALKISHORE GOENKA, ASHOK KUMAR KHEMKA, L. M. AGARWAL, B.D.DISHIT, G. M. DAVE 886.00
CENTRAL BANK OF INDIA Manik Logistics Pvt Ltd Sri Nandlal Sharma, Sri Santalal Sharma, Sri Kailash Kakra, Sri
Govind Prasad Sharma, Sri Sandeep Dayma 882.00

CENTRAL BANK OF INDIA
PRABHU HIRA ICE & COLD
STORAGE LTD. RAJESH PRABHUDAS THAKKAR, SATYAJIT PRABHUDAS THAKK, PRABHUDAS H. THAKKAR 829.00
CENTRAL BANK OF INDIA
SHAIFALI ROLLS (P) LTD
U27310GJ2004PLco4443
Prakash V Shah PAN ACUPS1892G, Mrs Sangita Prakash Shah PAN
AFGPS2938J 801.00
CENTRAL BANK OF INDIA Ranklin Solutions Ltd Mr M J V V D Prakash, Managing Director, Mr M J V V D Prakash, Divya, Mrs M Jyothsna Lakshmi Director, Mr M J V V Raghava
Kumar Director, Mr K Srinivasa Chakravarthy, Director, Mr M
Satish Kumar Director, Mr Penugonda Venkateswara Rao Director. 736.00
CENTRAL BANK OF INDIA PRITHVI ISPAT PVT. LTD. DEEPAK BABULAL MEHTA, KIRIT BABULAL MEHTA 733.00
CENTRAL BANK OF INDIA BAJAJ HIRERS & LESSORS LTD.
ARUNKUMAR DEVIDUTTA BAJAJ, MADHUSUDAN DEVIDUTTA
BAJAJ, SANT KUMAR AGARWAL, BADRINATH SRIVASTAV, RAJ
BAID, KIRIT SALAIVE, SUSHIL SARAF
707.00
CENTRAL BANK OF INDIA JMD ALLOYS LTD. SANJAY GUPTA, DASRATH KUMAR GUPTA, BASANT KUMAR AGARWAL 667.00
CENTRAL BANK OF INDIA
SURYODAYA ALLO-METAL POWDERS LTD. SANJAY DEVIDAS SOANWANI, VINOD DEVIDAS SONAWANI,
ARVIND DEVIDAS SONAWANI 641.00
CENTRAL BANK OF INDIA
CONSUMER AWARENESS &
RESEARCH TRUST MANDADI KRISHNA REDDY, G.SURYANARAYANA, S SATHAIAH, N.ANURADHA, M VENKATA RAMANA 617.00
CENTRAL BANK OF INDIA RAM SUNAR ROLL STEELS LTD. ARIF DADI, SIDDIQUE SULEMAN DADA, SANJEEV V KHANNA, SHAFI ISHAQ DADI 609.00

CENTRAL BANK OF INDIA
VIVEKANAND EDUCATIONAL
SOCIETY RAJESH KUMAR SINGH, KESHA SINGH, NARAIN DIXIT, VIMLA
SINGH, RAHESH PRATAP SINGH, MEENA MISHRA, GOPAL DAS
SHARMA. 569.00
CENTRAL BANK OF INDIA
SYNERGY FINANCIAL EXCHANGE
LTD. S. VENKATARAMAN, Y.G.RAJENDRA 530.00
CENTRAL BANK OF INDIA
NUTECH ORGANICS CHEMICALS
LTD. T. G. VANAJA(MRS.), V. SHASHIKUMAR, A. H. VITTAL 526.00
CENTRAL BANK OF
INDIA ICCON OIL & SPECIALITIES LTD. TUSHAR SHAH, DHIMANT SHAH 522.00
CENTRAL BANK OF INDIA ASSAM TUBES LTD. MR.RAJKUMAR SARAF, MR.CHIRAG SARAF, MRS.MEERA DEVI
SARAF 515.00
CENTRAL BANK OF INDIA ANAND INTECHS LTD. S.N.CHATURVEDI, ANAND CHATURVEDI, KAUSHAL SHUKLA 500.00
CENTRAL BANK OF INDIA ALPINE HOME PRODUCTS PVT. LTD DEEPAK CHAWLA, VIJAY KUMAR CHAWLA 494.00
CENTRAL BANK OF INDIA RIDER ELECTRONICS M.H.VORA, J. H. VORA 488.00
CENTRAL BANK OF INDIA JAYESH FORGING CO. P. LTD. VINOD K. SHARMA, ELACHI V.SHARMA 477.00
CENTRAL BANK OF INDIA SANG FROID INDIA LTD. JAGDISH LAL SACHDEVA, NIRMAL SACHDEVA, VIJAI SACHDEVA,
SANJAI SACHDEVA, AJAI SACHDEVA, DARSHAN SINGH, JM SINGHAL. 472.00

CENTRAL BANK OF INDIA NAVALJI COTSPIN LTD. MR.NAVALKISHORE KOTHARI, MR.JUGALKISHORE KOTHARI, MR.MURLIMANOHAR MALPANI, MR.ASHISH DAGA, MR.PRAKASH LADDHA, MR.SHRIRANG CHANDAK, MR.SURESH ATAL, MR. VINOD LOHIYA, MR.NARSINGDASJI LADDHA, MR.HUKUMCHANDJI LAHOTI
469.00
CENTRAL BANK OF INDIA RAJASTHAN POLYSTERS PVT. LTD. B. K. SETHI, D. S. RAWAT, GIRISH GANERIWALA 456.00
CENTRAL BANK OF INDIA RISHABH ELECTRICALS PVT. LTD. YOGESH JAIN, RAKESH JAIN 449.00
CENTRAL BANK OF INDIA
GAJANAND FIBRE INDUSTRIES P.
LTD.(JHAKOTIAGRP RAMESH RADHESHYAM JAKHOTIA, RENUDEVI RAMESH JAKHOTIA 449.00
CENTRAL BANK OF INDIA PARTH PROTIENS PVT. LTD. SHARADBHAI PRANJIVAN DAMANI, PANKAJ PRANJIVAN DAMANI, SEEMABEN PANKAJ DAMANI 440.00
CENTRAL BANK OF INDIA MAGNA CORP.INFONET LTD. O P NEMANI, AJAY NEMANI, UMA RANI, ARCHNA NEMANI 439.00

CENTRAL BANK OF INDIA DHAR INDUSTRIES LTD. VINOD BIDASARIA, RAJIV BIDASARIA, RAHUL BIDASARIA 438.00
CENTRAL BANK OF INDIA RANE COMPUTER CONSULTANCY DINESH RANE, UJWALA DINESH RANE 431.00
CENTRAL BANK OF INDIA CONTEXT EXPORTS PARAMJIT SINGH, RAJNATHSINGH 394.00
CENTRAL BANK OF INDIA
SACHDEVA & SONS INDUSTRIES
PVT. LTD. ASHOK SACHDEVA, C.L.SACHDEVA, LEELAWATI SACHDEVA, VINOD SACHDEVA 387.00
CENTRAL BANK OF INDIA MANDHANA FABRICS BABULAL RAMKISHAN MANDHA, GOVARDHAN B MANDHANA,
BHARAT B MANDHANA, SHRIKANT B MANDHANA, SHRINIVAS B
MANDHANA, SUNITA SHRIKANT MANDHANA, SMITA SRINIVAS
MANDHANA. 385.00
CENTRAL BANK OF INDIA Bar Trend Global Ltd Mr Pranab Chatterjee, Mrs Shreya Chatterjee, Mr Sayan
Chatterjee 384.00
CENTRAL BANK OF INDIA RAKHI ISPAT ALLOYS P. LTD. BDUL A LOKHANDWALA, KHALIDA A LOKHANDWALA, MUNWAR H
LOKHANDWALA 383.00
CENTRAL BANK OF INDIA
KIRLAMPUDI SUGAR MILLS LTD. C RAGHU RAM, SAPNA, B. P. SRIDHAR, G.A.S.REDDY, BHARAT KUMAR, K. RAMMOHAN RAO 376.00
CENTRAL BANK OF INDIA RAJMAHAL MOTELS (P) LTD. RAMESH DHINGRA, SUSHMA DHINGRA 365.00

CENTRAL BANK OF INDIA
S K SULTAN TRADING COMPANY
PVT LTD. SHAIKH ABDUL HANAN BHU. PAN NO ABRPH8363, HEMANT SUAR
PANNO BHUB. AVRPS60741, LIKHITA SUAR GTR PANNO BHUB.
DJPPS9856B, SRIMANT SUAR GTR PAN NOBHUB9. CYFPS8004M,
LINGARAJ SENA & OTRS GTR BHUB. ECEPS8164, SHAIKH ABDUL
HANAN GTR BHUB.2 ABRPH8363H, HEMANT SUAR GTR BHUB.
AVRPS60741, SUNDARI SENA GTR NIPANIA BHUBNESHWAR,
PUSHPANJALI SENA GTR NIPANIA BHUBNESHWAR, GITANAJALI
SENA GTR NIPANIA BHUBNESHWAR
362.00
CENTRAL BANK OF INDIA JAINA CAST LTD. ANIL K. JAIN, ALKA JAIN, SUKHDEV RAJ JAIN 350.00
CENTRAL BANK OF INDIA SOUNDCRAFT INDUSTRIES LTD. RAJKUMAR BASANTANI, BABU BASAN, VISHNU BASAN, RAMESH
VARMA 346.00
CENTRAL BANK OF INDIA SAA OIL MILLS LTD. SAJJAD AMIR SAYED, REHANA SAJJAD SAYED 345.00
CENTRAL BANK OF INDIA
K. PARTHASARATHY SPINNING
MILLS P GOPALAKRISHNAN 344.00
CENTRAL BANK OF INDIA
BEGAWALA HOTELS & RESORTS
P.LTD. MR.RAJENDRA JAIN, MRS USHA JAIN, MR.NIRAJ JAIN, MR.RAHUL
JAIN 338.00
CENTRAL BANK OF INDIA SHIVANO HEALTH CARE K.J.DEDHIA, A.K. DEDHIA, K.K.DEDHIA, SHOBA G.VORA (MRS.) 331.00
CENTRAL BANK OF INDIA VENUS MACHINERY & TOOLS KIRIT MANCHAND SHAH, PRAMIT MANCHAND SHAH, BIRENDER
SINGH REKHI 323.00
CENTRAL BANK OF INDIA IMPERIAL CLOTHING IMPEX MUKESH D BHEDA, SACHIN P.ADIACHA 322.00
CENTRAL BANK OF INDIA HI TECH FOOTWEAR H.M.B.MURTHY, JYOTIB.MURTHY 319.00

CENTRAL BANK OF INDIA GOLD FLUIDS PVT. LTD S.P.BAGARIA, K.KRISHNAMURTHY, P.M.AGARWAL, S.S.BAGARIA (MRS) 317.00
CENTRAL BANK OF INDIA SIDH INDUSTRIES J.B.GARG, N.K.GARG, S.K.GARG, M.L.GUPTA 316.00
CENTRAL BANK OF INDIA NARENDRA KUMAR & CO. NARENDRAKUMAR P TUMBADIA 308.00
CENTRAL BANK OF INDIA OXFORD GARMENTS & CLOTHING JANAK D. VEDANT, DEVAN M. VEDANT 306.00
CENTRAL BANK OF INDIA ALL METAL INDUSTRIES LTD. ASHOK KAPOOR, S.G.A.SAFI, P.C.SARONA, KAWALJIT BAWA, VIKRAMJIT S. PURI 305.00
CENTRAL BANK OF INDIA
TARKESHWAR HATCHERIES PVT.
LTD RADHESHYAM SETHI, NIRAJ SETHI, ASWIN SETHI, RAJESH SETHI 300.00
CENTRAL BANK OF INDIA AWADH WOOD PRODUCTS R S MAHESHWARI, M M MAHESHWARI, N K MAHESHWARI, VIMLA MAHESHWARI, R K MAHESHWARI 299.00
CENTRAL BANK OF INDIA IRRIGATION ENGG. CO. LTD. R. K. TONDON, PRAVEEN DAWAR, MANJU MEHTA 295.00
CENTRAL BANK OF INDIA S. A. COLD STORAGE P. LTD. SWAPAN BHAR, ARUP BOSE 294.00

CENTRAL BANK OF INDIA
Industrial Fastners (Prop:Nitin
Goenka) Manju Goenka W/o Ratan Goenka Guarantor, IndiraDevi Goenka
W/oRadheshyam Goenka, Sri Om Prakash Goenka Guarantors,
Laxmi Mondal D/o Gour Das MondalGuaranto, Parul Bala Mondal
Guarantors. 288.00
CENTRAL BANK OF INDIA NYAGRA TECHNOLOGIES LTD. KOLLI VENKATA REDDY S/O. KV SUBBA REDDY, KOLLI VENKATA RAMANA REDDY S/O. KV SUBBA, REDDY 288.00
CENTRAL BANK OF INDIA SHRI MAHALAXMI FARMS SUBHASH N. KOTHULE, KERU M. BHOSALE 285.00
CENTRAL BANK OF INDIA PRIYA INTERCONTINENTAL VIJAY JINDAL, M.K. DARA 276.00
CENTRAL BANK OF INDIA VIJAI INDUSTRIES B. M. MODI, B. N. MODI, U. MODI, NARAYAN STEEL COMPLEX,
KRISHNA INDUSTRIES 274.00
CENTRAL BANK OF INDIA MAHARAJA ART PALACE PVT. LTD. RAMAN AGARWAL, SUNITA AGARWAL(MS.), NARESH AGARWAL 273.00
CENTRAL BANK OF INDIA R.K.CONSTRUCTION RAMESH B. KEWALRAMANI 272.00

CENTRAL BANK OF INDIA TIWARI BECHAR & CO. ROOP KUMARI TIWARI, MADHUR TIWARI 271.00

CENTRAL BANK OF INDIA BHANU RICE LAND RAKESH KUMAR JINDAL(PROP 269.00
CENTRAL BANK OF INDIA SHILPI MODES ARVIND AGARWAL 265.00
CENTRAL BANK OF INDIA VPL TRAVELS PVT. LTD. V.P. BHATIA, RAMESH BHATIA, LOKESH BHATIA, VIVEK BHATIA 261.00
CENTRAL BANK OF INDIA MARATHON INDIA P. LTD ANURAG DUBE, B.K.DUBE, ASHA DUBE 259.00
CENTRAL BANK OF INDIA K.S.ELECTRICALS K.S.SHUKLA, VIKAS SHUKLA, VIVEK SHUKLA 257.00
CENTRAL BANK OF INDIA MUKTANAND PIPES LTD. RAJINDERSINGH AHLUWALIA, RAVINDERSINGH AHLUWALIA,
KULJINDERSINGH AHLUWALIA 254.00
CENTRAL BANK OF INDIA GAURI ENTERPRISES BALASAHEB D.KORPE, JITENDRA M. SHINDE 252.00
CENTRAL BANK OF INDIA
Sri Chakra Gold Farms and Villas
Ltd Mr DarisiNarendra PAN no AVTPDO901F, Smt Darisi Aruna Devi
MD PANno AVTPDO900, Mr Nidamanuri Anil Kumar PAN no AEEPN6037, Mrs Telaprolu Bhargavi PAN no AIQPT8010M, Mr N V Suresh Kumar PAN no AJRPN02988, Mrs Nidamanuri
Hymavathi Guarantor. 252.00
CENTRAL BANK OF INDIA DUGGAL EXPORTS ARVIND DUGGAL S/O N.K.DU 248.00
CENTRAL BANK OF INDIA DUJOHN LABORATORIES LTD. ARUN GOEL, MANOJ GOEL 248.00
CENTRAL BANK OF INDIA E SEFTON & CO (P) LTD. RAMJEELAL MAHESHWEERI, HEMANT MAHESHWERI, HEMANSHU
MAHESHWERI, SAATYA NARAYAN DHANUKA, RAJAN JHABARIA 246.00

CENTRAL BANK OF INDIA MAHARASHTRA TRADERS ANIL DATTATRAYA WAKANKAR 244.00

CENTRAL BANK OF INDIA KOHINOOR TEA CO. LTD. NATHOMAL DAGA, SHASHIKANTA DAGA, SARLA DEVI DAGA, INDRA KUMAR DAGA, SUSHIL KUMAR DAGA, RAJ KUMAR DAGA,
AMIT KUMAR DAGA, PURNENDU MAJUMDER, ASHOKE MITRA
241.00
CENTRAL BANK OF INDIA NIKHUNJ MARKETING ZAFAR S.DAUD, RASHIDA Z. DAUD 241.00
CENTRAL BANK OF INDIA NBD PHARMA PVT. LTD. VINOD MITRA, G. MITRA, S.P.BHOSALE 240.00
CENTRAL BANK OF INDIA SHRI ATHARVA TRADING PVT. LTD. DHANANJAY PATIL, TULSHIRAM POKHORKAR 238.00
CENTRAL BANK OF INDIA
XLO UNITED CLUTCH PRODUCTS
LTD. S.C.SARAN, J.N.MEHROTRA, NARINDER KUMAR, RAGHU RAJ 234.00
CENTRAL BANK OF INDIA NUMARK PHARMA IMPEX GOPAL DADHIA, MANISH DADHIA 231.00
CENTRAL BANK OF INDIA K. P. STEELS LTD. RAJENDRA KUMAR GUPTA, KRANTI KUMAR GUPTA, RAJINI
KUMAR GUPTA 228.00
CENTRAL BANK OF INDIA AMRUTA AGENCIES GIRISH RAJARAM KULKARNI, MUKUND CHANDRAKANT AJABE, RAJENDRA VASANT BODHANI 225.00

CENTRAL BANK OF INDIA
WESTERN INDIA HARDWARE
MART KANTILAL VASSA(PARTNER), HARSHAD K VASSA(PARTNER), F. K.
VASSA(PARTNER) 224.00
CENTRAL BANK OF INDIA OBEROI PLASTICS LTD. RAVI OBEROI, ANIL OBEROI 218.00
CENTRAL BANK OF INDIA AMAN TRADING COMPANY SATISH CHAND JAIN MR. 212.00
CENTRAL BANK OF INDIA MADHAV COTEX PVT LTD. SUBHASH NARULA, ASHOK VIZ 209.00
CENTRAL BANK OF INDIA FINESSE IMPEX LTD. AJAY GUPTA, NISHIT GOEL, DEEPAK JAIN, VIVEK GUPTA 209.00
CENTRAL BANK OF INDIA BHARAT INTFAB MAHOHAR AHUJA, AMIT M. AHUJA 208.00
CENTRAL BANK OF INDIA NANAK DAIRY PLANT NANAK SINGH (DECEASED), SMT.BALWANT KAUR, SHIV RAJ SINGH, ONKAR SINGH, BHUPINDER SINGH, AVTAR SINGH 208.00
CENTRAL BANK OF INDIA United Traders Manoj Guha Thakurdas, Supriya Choudhary Guarantor 205.00
CENTRAL BANK OF INDIA
MARUTI TELESTAR INDUSTRIES
LTD. CHAND SWAROOP KAPOOR, KIRAN PANKAJ GUPTA 202.00
CENTRAL BANK OF INDIA
SHRI SADGURUKRUPA TRADING
PVT. LTD. VISHWANATH M. SHINDE, HARINATH B. KADAM 202.00

CENTRAL BANK OF INDIA SUNAIN INVESTMENTS P. LTD. S.N.CHATURVEDI, S.V.CHATURVEDI, N.L.CHATURVEDI 200.00
CENTRAL BANK OF INDIA HARYANA ZINK P. LTD. RAJ BALA TYAGI(MRS.), RAKESH KUMAR TYAGI, RAJINDER KUMAR TYAGI 199.00
CENTRAL BANK OF INDIA
SHREE MAHALAXMI COLD
STORAGE & ICE FACTORY
SUSHMA JINDAL, ANUPAM JINDAL, AMIT JINDAL, ROHIT JINDAL,
RAHUN JINDAL, MINU SRIVASTAV 198.00
CENTRAL BANK OF INDIA R & J ALLOYS PVT. LTD. RAJENDRA KUMAR JAIN, RAKESH VERMA 196.00
CENTRAL BANK OF INDIA BANSI DAIRY SHYAM RAMAPATI PANDEY 193.00
CENTRAL BANK OF INDIA RAVI SPINNING MILLS LTD. GHANSHYAM GOENKA, N.K.KOTHARI, VIKRAMADITYA GOENKA 191.00
CENTRAL BANK OF INDIA M.J.M.DIAMOND TOOLS P. LTD ABHISHEK GOEL, JAGDEEP SETHI 191.00
CENTRAL BANK OF INDIA DINESH AGRO PRODUCTS LTD. RAMKRISHNA B. MORE, DINESH B. MORE, SUREKHA B. MORE 189.00
CENTRAL BANK OF INDIA PUPPY’S GRAND SWIM & SLIM VEERABATHIRAN SHIVANESAN ARUNACHALA NAIR, SIVAGNANA DEVI W/O VERABATHIRAN SIVANESA 189.00
CENTRAL BANK OF INDIA FORTUNE PETECH PVT. LTD. NIKHIL KOTHARI S/O NARENDRA KOTHARI, SAMEER SINHA S/O RAMENDRA PRASAD 187.00
CENTRAL BANK OF
INDIA FITWELL FABRICATORS GURUDAS NILOO NARVEKAR 186.00

CENTRAL BANK OF INDIA RAJ METAL INDUSTRIES (P) LTD. M.VENUGOPAL REDDY, P.CHANDRAVATTAMA, N.VENKATESWARA RAO, A. SRINIVASA KUMAR, G.KRISHNAVENI 186.00
CENTRAL BANK OF INDIA AWADH FERTILIZERS LTD R S MAHESHWARI, R K MAHESHWARI, MANISH MAHESHWARI, RUPESH MAHESHWARI, MUKESH MAHESHWARI, RISI
MAHESHWARI. 186.00
CENTRAL BANK OF INDIA MARGRA INDUSTRIES LTD. DEEPAK KHOSLA, VINEET KHOSSLA, RANE KHOSLA 185.00
CENTRAL BANK OF INDIA DEVA SOLVENT INDUSTRIES ADITYA SINGHAL, RIPUDAMAN SINGHAL, SUCHET SINGHAL 184.00
CENTRAL BANK OF INDIA LAXMI AUTO INDUSTRIES SATISH KUMAR, PARMINDER SINGH 184.00
CENTRAL BANK OF INDIA RAJ REXINE PVT. LTD. DESRAJ MANCHANDA, VIJAY MANCHANDA, SHASHI V. MANCHANDA(SMT.) 182.00
CENTRAL BANK OF INDIA
COSCO SALES & SERVICES PVT.
LTD. SURESH GOEL, GAUTAM GOEL, ADITYA GOEL 180.00
CENTRAL BANK OF INDIA AGRASEN IMPEX KAVITA AGARWAL 178.00
CENTRAL BANK OF INDIA XTREME COFFEE EXPORTS P. LTD. M.A. SREEDHAR, M.S.VANI DEVI (MRS,) 175.00
CENTRAL BANK OF INDIA BHISMA ISPAT PVT. LTD. AMOLAK RAM SINGLA, SURESH KUMAR SINGLA, RAJESH KUMAR SINGLA 172.00
CENTRAL BANK OF INDIA SAMARJIT SINGH CHABRA SAMARJIT SINGH CHABRA 171.00
CENTRAL BANK OF INDIA
CENTRAL INDIA FOOD PRODUCTS
PVT. LTD. RAM GOPAL KABRA, KRISHNA GOPAL KABRA, BRIJ GOPAL KABRA 171.00

CENTRAL BANK OF INDIA MATHIAS PACKAGING PVT. LTD. I.J.MATHIAS, REGINA MATHIAS, J. ISSIAH 169.00
CENTRAL BANK OF INDIA NIRMALA PULSES(P) LTD. NIRMALA RAJENDRA AGARWAL, SATYANARAYAN B.AGARWAL 168.00
CENTRAL BANK OF INDIA
NARENDRA DADA AGRO
INDUSTRIES LTD. KISTAYYA KOYADWAR, PRASHANT CHOURASIYA, BHAGABAI KOYADWAR, SHASHI CHOURASIA, RAMESH CHOURASIA, VINOD KOYADAWAR, YESHWANT ELAPURE. 168.00
CENTRAL BANK OF INDIA KHURANA DUPLEX BOARD JAGMOHAN SINGH KHURANA, JOGINDER SINGH KHURANA, VIJENDER SINGH KHURANA, SMT. HARBHAJAN KAUR, SMT. JASPAL KAUR, SMT. AMARJEET KAUR, GURPREET SINGH KHURANA, A. S. AWASTHI. 167.00
CENTRAL BANK OF INDIA SUMEET MACHINES LTD. AJAY MATHUR, KAVITHA MATHUR, P. THUKRAL, V.D.KHER – NOMINEE DIR., J. JAYARAMAN 167.00
CENTRAL BANK OF
INDIA VICTOR STRIPS LTD. KULDIP SINGH BHALLA, VEENA K BHALLA 166.0

CENTRAL BANK OF INDIA PNB FERTILIZERS A.J.PATEL, P.J.PATEL 165.00
CENTRAL BANK OF INDIA USHAKANT STEELS P. LTD. KANTILAL RAMKRISHNA CHIR, MADE, USHA KANTILAL CHIRMADE, ASHWIN KANTILAL CHIRMADE 161.00
CENTRAL BANK OF INDIA MEDIA CLOTHING OM PRAKASH JAISANI(PROP) 160.00
CENTRAL BANK OF INDIA J.D.IMPEX MUNISH MADHOK 160.00
CENTRAL BANK OF INDIA SOUTHERN TIMBER TRADERS SHAHUL HAMEED(SOLE PROP) 159.00
CENTRAL BANK OF INDIA Continental Engineering Ind Barun Kr Ghosh B G 150,Salt Lake,Kolkata, Bhabatosh Chanda 223,MG Rd,Arabinda Naga 155.00
CENTRAL BANK OF INDIA U.A.ARGO COOP. V.R.DIVARKARNI (PROP) 155.00
CENTRAL BANK OF INDIA
SHREE SHRADA INDUSTRIES PVT.
LTD. ASHOK DIDWANIA, SANJAY JHUNJHUNWALA, NIRMAL JATIA 155.00
CENTRAL BANK OF INDIA R. D. Marble & Company. Sri Dhiman Bhusan Dhar, Sm Ratna Dhar 154.00

(Central Bank List to continue)

Join discussion:

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.

%d bloggers like this: