DEFAULTERS LIST AS ON 31-03-2014

DATE OF
# BRANCH PARTY NAME ADDRESS 1 ADDRESS 2 CITY STATE CLASS DIRECTOR 1 DIRECTOR 2 DIRECTOR 3
PEENYA SHANTI
1 BANGALORE ARIV TECHNOLOGIES B-170,4TH MAIN,2ND STAGE INDUSTRIAL AREA BANGALORE KARNATAKA Dec12 ARIVALAGAN

CLASSIC COTTAGE INTERNATIONAL PVT NO.21/36,3RD CROSS,7TH MASRUR AHMED

2 BANGALORE LTD MAIN ROAD,BTM LAYOUT 1ST STAGE BANGALORE KARNATAKA Nov06 BASEER ZAFFURULLA KHAN

3 BANGALORE SRI BALAJI FOUNDRIES PVT LTD BLOCK NO A.4-9,V.V.NAGAR TORANAGULLU BELLARY KARNATAKA Dec06 VIPIN AGARWAL DEEPIKA AGARWAL

4 CHENNAI PIONEER ALLOY CASTINGS LIMITED 195, ST. MARY S ROAD ALWARPET CHENNAI TAMIL NADU Jul11 K S GITA PAVITHRA

CHIDAMBRAM
5 COIMBATORE ARASU TEXTILE MILLS 47/100A COLONY ERODE TAMIL NADU Apr12 A CHITRA G ANBUKARASU

FAST FLYING FASHIONSS INDIA P NO 1,1ST STREET, PERIYAMURUGAMPALAY

6 COIMBATORE LIMITED THOTTAM AM, ITTERI TIRUPUR TAMIL NADU Aug12 K R SHESHADRI PRIYA PRABHU N KANDASAMY
SATHY
NO 1373 B,II ROAD,GANAPATH
7 COIMBATORE KUMMARAVEL PAPER MILLS PVT LTD FLOOR,JAYSHANTHI TOWER Y COIMBATORE TAMIL NADU May10 N K KARUPPASAMY MARIA JAMES SANTHAMANI

ANAND
8 COIMBATORE RAMALINGA FABRICS PVT LTD 20,1ST FLOOR, THILLAI NAGAR ERODE TAMIL NADU Sep12 RAMALINGAM

NO 71/106, DR.ALAGAPPA
9 COIMBATORE SRI ANBA GARMENTS PRIVATE LIMITED CHETTIAR ROA TATABAD COIMBATORE TAMIL NADU Oct12 S ATHITHAN
PRINTING
SF NO 168/1, SRI KUMURAN COMPOUND,
10 COIMBATORE SRI SENTHIL MURUGAN PRINTING SCREEN MASILAMANI TIRUPUR TAMIL NADU Jul13 S RAMESH

NO 18,OPPOSITE MARUTI PALAM GURGAON SAVITRI DEVI

11 DELHI BHARAT LOGITRANS PVT LTD GATE NO.2 ROAD GURGOAN NEW DELHI Jan09 ROHIT KHAITAN KHAITAN HARGOBIND KHAITAN

528, 1ST FLOOR, KATRA

12 DELHI MADHORAM MOHAN LAL ISHWAR BHAWAN KHARI BOLI NEW DELHI NEW DELHI May12 VEENA DHAWAN HOHIT DHAWAN

GI-118 , MAYAPURI IND.

13 DELHI RALLISON ELECTRICALS PVT LTD AREA PHASE- 2ND NEW DELHI NEW DELHI Nov11 LALITH BABBAR SURINDER BABBAR RAKESH BABBAR

14 DELHI UNIWORD TELECOM LTD 1ST FLOOR SHAHPURJAT NEW DELHI NEW DELHI Aug10 ASHOK B MOTHA ABHISHEK MUTHA NEHA MUTHA

304, 3RD FLOOR 9/2 EAST HARVEER SINGH

15 DELHI WELDON CELLLOPLAST LTD PATEL NAGAR NEW DELHI NEW DELHI NEW DELHI Oct12 SAHNI

VENGAL RAO
16 HYDERABAD ANUS LABORATORIES LIMITED #A-49, MADHURA NAGAR NAGAR HYDERABAD ANDHRAPRADESH Nov12 K.Hari Babu
1ST
FLOOR,EMPRESS P PURUSHOTHAM VENKATA HARI
17 HYDERABAD BSPN INDUSTRIES PVT LTD 6-2-30/B,FLAT NO 103 COURT,KHAIRTAB HYDERABAD ANDHRAPRADESH Mar14 NAIDU PRASAD

NO 3-3-201/3,STATION MANOJ KUMAR

18 HYDERABAD G S OILS LIMITED ROAD ADILABAD HYDERABAD ANDHRAPRADESH Dec12 MAKHARIYA

19 HYDERABAD ICOMM TELE LIMITED Plot No 40-46, Phase1,IDA PASHAMYLARAM HYDERABAD ANDHRAPRADESH Nov12 SUMANTH PATURU

EAST VENKATA RAMANA

20 HYDERABAD JUPITER BIOSCIENCE LTD 10-3-2/15 SRIPURI COLONY MARREDPALLY SECUNDERABAD ANDHRAPRADESH Sep11 KALAVAKOLANU

S V R PRABHAKARA
21 HYDERABAD MIXWELL INDUSTRIES PLOT NO. 14,15, PHASE-IV IDA, JEEDIMETLA HYDERABAD ANDHRAPRADESH Mar13 RAO

PLOT NO 918,VIVEKANANDA
22 HYDERABAD NIPPY CHEMICALS NAGAR COLONY KUKKATPALLY HYDERABAD ANDHRAPRADESH Dec08 C.SURESH REDDY C SUBHASHINI
SATYANARAYANA
ENCLAVE, KOWLASENDRA RAO
23 HYDERABAD PRIYADARSHINI SPINNING MILLS LTD II FLOOR ICON BLOCK MADINAGUDA HYDERABAD ANDHRAPRADESH May12 HARISH CERUKURI CHERUKURI
OPP. VIP
7-1-50, 4TH FLOOR, SHOWROOM, M M KISHORE
24 HYDERABAD PURNIMA ENTERPRISES SUREKHA CHAMBERS NEAR LAL AMEERPET ANDHRAPRADESH Feb11 KUMAR

AKBARPUR HOUSE,PLOT NO ANUPAMA KUMARI

25 HYDERABAD RGC CONSTRUCTIONS (P) LTD 61,SAKET KAPRA ECIL POST HYDERABAD ANDHRAPRADESH Jan09 AJAY KUMAR SINHA
 M M KISHORE
26 HYDERABAD SAI TEJA PACKAGING PVT LTD 276B,PHASE-III PASHAMYLARAM MEDAK ANDHRAPRADESH Feb12 KUMAR

27 HYDERABAD UNITED ENTERPRISES 1-4-523/1 MUSHEERABAD HYDERABAD ANDHRAPRADESH Sep03 SYED ANWAR SHEIKH MOULANA
ROAD
PLOT NO.7, 1ST FLOOR, SRI NO.1,CZECH
28 HYDERABAD VENSA LABORATORIES PVT LTD LAXMI SRINIVASA NILAYAM COLONY,SANATH HYDERABAD ANDHRAPRADESH Nov12 K.RAJGOPAL RAO

PATANCHERU, PRAVINCHANDRA S
29 HYDERABAD WISDOM STEELTECH PVT LTD A5 PHASE IV IDA, MEDAK DIST HYDERABAD ANDHRAPRADESH Nov09 PIYUSH P MEHTA MEHTA
BLOCK NO 3 2ND FLOOR S V SAVARKAR
SANE GURUJI PREMISES MARG OPP
30 MUMBAI AMAR REMEDIES LTD 386 SIDDHIVINAYAK MUMBAI MAHARASHTRA Nov13 SAGAR SHAH PRATIMA SHAH PRAVIN SHAH
OFF ANDHERI
20TH FLOOR, LOTUS LINK GIRRAJ
31 MUMBAI ANKUR DRUGS AND PHARMA LTD BUSINESS PARK ROAD,ANDHERI MUMBAI MAHARASHTRA May11 PURNANDU JAIN VIJAYVARGIYA DILEEP SHINDE
OFF SAKI VIHAR
H WING, 4TH FLOOR, TEX ROAD,CHANDIVAL
32 MUMBAI ARCH PHARMALABS LTD - PBD CENTRE I MUMBAI MAHARASHTRA Nov13 MANOJ JAIN AJITT KAMAT RAJENDRA KAIMAL
OFF SAKI VIHAR
H WING, 4TH FLOOR, TEX ROAD,CHANDIVAL
33 MUMBAI AVON ORGANICS LTD CENTRE I,ANDHERI(E) MUMBAI MAHARASHTRA Mar14 AJIT KAMAT RAJENDRA KAIMAL MANOJ JAIN

209, MILLENIUM PLAZA SAKI TELEPHONE

34 MUMBAI DELTA FASHIONS LTD. NAKA EXCHANGE ROAD MUMBAI MAHARASHTRA Mar11 VIVEK MUNDADA USHA MUNDADA

35 MUMBAI INTERNATIONAL HOMETEX LTD 401,SUMER KENDRA P.D.MARG WORLI MUMBAI MAHARASHTRA Mar08 V.K.AGARWAL VINEET AGRAWAL

36 MUMBAI MULTI FLEX LAMI PRINT LTD D-54-55,MIDC,MAHAD RAIGAD MUMBAI MAHARASHTRA Apr14 ANIL DANG PHOOTERRMAL AMIT AGARWAL

A-2, 274, SHAH AND NAHAR ST MARG, LOWER BHARATI MAYUR

37 MUMBAI PAPER PRINTS (I) PVT. LTD. INDUSTRIES PAREL(W) MUMBAI MAHARASHTRA Aug09 MAYUR PARIKH PARIKH
RAJAT ENCLAVE,102-
103,"A".GAYATRI KISHORE KUMAR
38 MUMBAI RAJAT PHARMACHEM LTD DARSHAN,THAKUR KANDIVALI(E) MUMBAI MAHARASHTRA Feb09 INDERJEET ARYA ARYA

1505-1 SHANTI
39 MUMBAI UNIJULES LIFE SCIENCE LTD UNIVERSAL SQUARE NAGAR NAGPUR MAHARASHTRA Nov13 FAIZ ZAKIR VALI FAIZ VALI SHARMPAL BELLANI
PALM BEACH VALIYAVEEDU
507,B WING, SAI SANGAM RD,SEC 15,CBD KRISHNAKUTTY SARITA V
40 MUMBAI VKS PROJECTS LTD BLDG BELAPUR NAVI MUMBAI MAHARASHTRA Mar14 SUKUMARAN SUKUMARAN V K SUKUMARAN
DEEPAK
153, S BLOCK M.I.D.C JAGANNATH
41 PUNE CARLINE PRESSINGS PVT LTD BHOSARI PUNE PUNE MAHARASHTRA Oct12 SAWANT

42 PUNE HARVEST INTERNATIONAL CORPORATION 5,LAJWANTI NIWAS QUARTEE GATE PUNE MAHARASHTRA Jul07 GOBIND DASINGANI ASHOK DANSINGANI
R.O. NO
1261,SANASWADI,PUNE CHANDU LAXMAN RAVINDRA WAMAN SANJAY HARISHCHANDRA
43 PUNE INNOVENTIVE INDUSTRIES LTD NAGAR ROAD SHIRUR PUNE MAHARASHTRA Apr14 CHAVAN KATRE WAGHULADE

MAHARSHI AMBADAS BHIMRAO

44 PUNE LAXMI DRY CLEANERS 51/357 NAGAR PUNE MAHARASHTRA Feb08 MAHAGOANKAR

WEILER INTERNATIONAL ELECTRONICS P SHINDEWADI,SHIRWAL FLORIAN JURGEN

45 PUNE LTD TALUK, KHANDALA DISTRICT SATARA PUNE MAHARASHTRA Jan08 RUOL WEILER GREILING HERBERT FRITZ KROLL