Movement of ('Sma-1','Sma-2') Accounts

MOVEMENT OF ('SMA-1','SMA-2') ACCOUNTS
('SMA-1','SMA-2') ACCOUNTS AS OF 01-JUN-2016
S.NO ACCOUNT NUMBER CUST.ID
1 '1410280000000313 4914965
2 'F04TERM141290001 8457581
3 'F04FTNL141290002 8457581
4 'F04WCTL142060001 4914965
5 'F04DVLC160930001 8457581
6 '1410223000000641 4821405
7 '1410729000001602 12550333
8 'F04TERM141900003 8457581
9 '1410280000000460 5099471
10 '1410280000000472 3553302
11 '1410754000000391 2508156
12 'F04TERM150610001 4914965
13 '1410716000000149 12550333
14 '1410223000000774 6990375
15 '1410754000000508 7287866
16 '1410779000000055 3390252
17 'F04DVLC160210001 4914965
18 '1410761000000182 2946232
19 'F04DVLC153430001 4914965
20 'F04DVLC153620001 4914965
21 'F04DVLC153410001 4914965
22 '1410947000000059 2659661
23 '1410135000002909 8457581
24 '1410928000003763 8868400
25 '1410153000002901 6663436
26 '1410135000005505 12550333
27 '1410155000046864 3675537
28 '1410155000050182 3390252
29 '1410115000004866 835745
30 '1410135000002473 7287866
31 '1410135000004623 2946232
32 '1410155000099169 8868400
33 '1410172000000875 2508156
34 '1410172000006072 7287866
35 '1410155000048678 2659661
36 '1410155000048360 2508156
37 '1410172000000031 2659661
38 '1410127000001335 4821405
39 '1410223000000935 9455951
40 '1410730000000495 9455951
41 '1410729000001539 9455951
42 '1410739000000389 10082538
43 '1410947000000060 6525348
44 '1410947000000074 6525348
45 '1410717000007586 836538
46 '1410928000003982 4633879
47 '1410135000004493 10082538
48 '1410166000002354 835370
49 '1410172000008367 3379446
50 '1410135000003791 9455951
51 '1410155000082702 6525348
52 '1410155000037617 835370
NEW ACCOUNTS
1 '1410928000004119 5742228
2 '1410928000004236 6374169
3 '1410928000004795 5742228
4 '1410928000004960 6374169
5 '1410155000084511 6680741
6 '1410155000073801 5742228
7 '1410155000080720 6374169
NO OF ACCOUNTS BALANCE
##########
1-Jun-16 52 ######
ADDITIONS (+) 7 -1,37,528.53
-
42,28,19,308.2
DELETIONS (-) 31 9
RECOVERY 14 -54,93,488.46
-
89,33,52,769.9
30-Jun-16 28 5
MOVED OUT OF ('SMA-1','SMA-2') STATUS
1 'F04TERM141290001 8457581
2 'F04FTNL141290002 8457581
3 'F04DVLC160930001 8457581
4 '1410223000000641 4821405
5 '1410729000001602 12550333
6 'F04TERM141900003 8457581
7 '1410280000000460 5099471
8 '1410716000000149 12550333
9 'F04DVLC160210001 4914965
10 'F04DVLC153410001 4914965
11 'F04DVLC153430001 4914965
12 'F04DVLC153620001 4914965
13 '1410947000000059 2659661
14 '1410135000002909 8457581
15 '1410928000003763 8868400
16 '1410153000002901 6663436
17 '1410135000005505 12550333
18 '1410155000046864 3675537
19 '1410155000099169 8868400
20 '1410155000048678 2659661
21 '1410172000000031 2659661
22 '1410127000001335 4821405
23 '1410739000000389 10082538
24 '1410947000000060 6525348
25 '1410947000000074 6525348
26 '1410717000007586 836538
27 '1410135000004493 10082538
28 '1410166000002354 835370
29 '1410172000008367 3379446
30 '1410155000082702 6525348
31 '1410155000037617 835370
/DOWNWARD MOVEMENT WITHIN ('SMA-1','SMA-2') STATUS

1 1410754000000390 2508156
2 1410155000048360 2508156
3 F04TERM150610001 4914965
4 1410280000000310 4914965
5 F04WCTL142060001 4914965
6 1410754000000500 7287866
7 1410223000000770 6990375
8 1410280000000470 3553302
9 1410761000000180 2946232
10 1410729000001530 9455951
11 1410223000000930 9455951
12 1410730000000490 9455951
13 1410928000003980 4633879
14 1410779000000050 3390252
('SMA-1','SMA-2') ACCOUNTS AS OF 30-JUN-2016
1 '1410280000000313 4914965
2 'F04WCTL142060001 4914965
3 '1410280000000472 3553302
4 '1410754000000391 2508156
5 'F04TERM150610001 4914965
6 '1410223000000774 6990375
7 '1410779000000055 3390252
8 '1410928000003982 4633879
9 '1410155000050182 3390252
10 '1410115000004866 835745
11 '1410172000000875 2508156
12 '1410155000048360 2508156
13 '1410223000000935 9455951
14 '1410730000000495 9455951
15 '1410729000001539 9455951
16 '1410754000000508 7287866
17 '1410761000000182 2946232
18 '1410928000004119 5742228
19 '1410928000004236 6374169
20 '1410928000004795 5742228
21 '1410928000004960 6374169
22 '1410135000004623 2946232
23 '1410135000002473 7287866
24 '1410155000084511 6680741
25 '1410172000006072 7287866
26 '1410135000003791 9455951
27 '1410155000073801 5742228
28 '1410155000080720 6374169
INT.ARR
INT.ARR. .
CUSTOMER NAME BALANCE STATUS AMOUNT DAYS
-
IVRCL LIMITED 29,63,11,259.91 SMA-2 1,67,18,486.00 153
-
COASTAL PROJECTS LIMITED 24,71,24,103.18 SMA-2 1,11,87,787.75 122
COASTAL PROJECTS LIMITED -5,26,30,255.30 SMA-2 21,49,240.73 122
IVRCL LIMITED -5,06,23,239.63 SMA-2 33,10,251.57 214
SEIRIS FLEX INDIA PVT LTD -91,99,683.26 SMA-2 3,70,614.00 62
RISHI BIO COMPOSITE PANELS -82,57,220.67 SMA-2 3,33,281.04 108
COASTAL PROJECTS LIMITED -81,31,770.53 SMA-2 3,20,434.11 93
SAI DAMODHAR SPINNERS -57,03,781.50 SMA-2 2,10,404.43 93
NUCLEUS SHIPPING COMPANY -36,44,127.74 SMA-2 1,46,695.18 62
BABU R S -34,57,322.70 SMA-2 98,880.20 71
IVRCL LIMITED -29,66,526.05 SMA-2 1,65,798.17 153
RISHI BIO COMPOSITE PANELS -28,59,430.33 SMA-2 33,017.00 25
MANJEERA PIPES PVT LTD -14,38,222.07 SMA-2 58,735.00 62
JAWAHAR S K -14,29,278.66 SMA-2 27,062.81 76
VIJAYA LAKSHMI A -6,34,364.79 SMA-2 13,825.00 43
IVRCL LIMITED -4,48,685.00 SMA-2 29,558.45 131
SWASTIK INSULATORS -4,26,255.11 SMA-2 10,222.00 41
KOTESWARA RAO S A -1,51,069.34 SMA-2 12,072.00 79
COASTAL PROJECTS LIMITED -89,244.69 SMA-2 2,546.00 32

ASHOK P -63,576.22 SMA-2 8,990.00 416
SATYAM K -104.54 SMA-2 20 32
RISHI BIO COMPOSITE PANELS 0 SMA-2 0 0
RAMPRASAD RAJU Y 0 SMA-2 0 0
VIJAYA LAKSHMI A 0 SMA-2 0 0
CAUVERY IRON AND STEEL INDIA LTD 0 SMA-2 0 0
JAWAHAR S K 0 SMA-2 0 0
SWASTIK INSULATORS 0 SMA-2 0 0
ASHOK P 0.11 SMA-2 0 0
BABU R S 4 SMA-2 0 0
KOTESWARA RAO S A 1,272.80 SMA-2 0 0
BABU R S 1,925.58 SMA-2 0 0
SEIRIS FLEX INDIA PVT LTD 33,861.24 SMA-2 0 0
-
TECHNO UNIQUE INFRATECH PRIVATE LIMITED 39,99,99,491.61 SMA-1 0 0
TECHNO UNIQUE INFRATECH PRIVATE LIMITED -6,88,76,945.60 SMA-1 7,72,104.00 29
AKHILESHA AGRO FARMS PRIVATE LTD -5,72,80,515.13 SMA-1 6,36,539.00 36
KRISHNA B -4,12,433.66 SMA-1 28,401.00 59
KRISHNA B -2,16,971.46 SMA-1 14,944.00 57
APPA RAO NAGIREDDI -1,73,598.85 SMA-1 2,980.63 31
VANA PRASAD YEERAVALLI -1,27,577.09 SMA-1 12,307.00 279
AKHILESHA AGRO FARMS PRIVATE LTD 0 SMA-1 0 0
ABBAIAH REDDY 1 SMA-1 0 0
SUDHAKARA BABU KOLLAM 7 SMA-1 0 0
TECHNO UNIQUE INFRATECH PRIVATE LIMITED 34.8 SMA-1 0 0

KRISHNA B 8,686.98 SMA-1 0 0
ABBAIAH REDDY 49,514.54 SMA-1 0 0
INT.ARR
INT.ARR. .
SRINIVAS VANJARAPU . -68,209.34 SMA-1 8,901.00 376
SATHEESH KUMAR N -31,093.48 SMA-1 4,072.00 367
RAJENDRA KUMAR SHARMA 0 SMA-1 0 0
SRINIVAS VANJARAPU . 95.59 SMA-1 0 0
SATHEESH KUMAR N 882.47 SMA-1 0 0
INT.ARR
INT.ARR. .
-
COASTAL PROJECTS LIMITED 24,71,24,103.18 SMA-2 1,11,87,787.75 122
SEIRIS FLEX INDIA PVT LTD -91,99,683.26 SMA-2 3,70,614.00 62
RISHI BIO COMPOSITE PANELS -82,57,220.67 SMA-2 3,33,281.04 108

COASTAL PROJECTS LIMITED -81,31,770.53 SMA-2 3,20,434.11 93
SAI DAMODHAR SPINNERS -57,03,781.50 SMA-2 2,10,404.43 93
RISHI BIO COMPOSITE PANELS -28,59,430.33 SMA-2 33,017.00 25
KOTESWARA RAO S A -1,51,069.34 SMA-2 12,072.00 79
COASTAL PROJECTS LIMITED -89,244.69 SMA-2 2,546.00 32
ASHOK P -63,576.22 SMA-2 8,990.00 416
SATYAM K -104.54 SMA-2 20 32
RISHI BIO COMPOSITE PANELS 0 SMA-2 0 0
RAMPRASAD RAJU Y 0 SMA-2 0 0
ASHOK P 0.11 SMA-2 0 0
SEIRIS FLEX INDIA PVT LTD 33,861.24 SMA-2 0 0
AKHILESHA AGRO FARMS PRIVATE LTD -5,72,80,515.13 SMA-1 6,36,539.00 36
KRISHNA B -4,12,433.66 SMA-1 28,401.00 59
KRISHNA B -2,16,971.46 SMA-1 14,944.00 57
APPA RAO NAGIREDDI -1,73,598.85 SMA-1 2,980.63 31
AKHILESHA AGRO FARMS PRIVATE LTD 0 SMA-1 0 0
ABBAIAH REDDY 1 SMA-1 0 0
SUDHAKARA BABU KOLLAM 7 SMA-1 0 0
KRISHNA B 8,686.98 SMA-1 0 0
ABBAIAH REDDY 49,514.54 SMA-1 0 0

CUSTOMER NAME BALANCE
BABU R S -15,416.44
BABU R S -19
IVRCL LIMITED -4,96,711.63

IVRCL LIMITED 24,06,162.22
IVRCL LIMITED -61,15,304.43

JAWAHAR S K -56,733.23
MANJEERA PIPES PVT LTD -71,712.00
NUCLEUS SHIPPING COMPANY 1,332.00
SWASTIK INSULATORS -5,132.42
TECHNO UNIQUE INFRATECH PRIVATE LIMITED -41,10,045.29
TECHNO UNIQUE INFRATECH PRIVATE LIMITED 42,30,016.39
TECHNO UNIQUE INFRATECH PRIVATE LIMITED -12,57,398.76
VANA PRASAD YEERAVALLI 1,647.32
VIJAYA LAKSHMI A -4,173.19
INT.ARR
INT.ARR. .
-
IVRCL LIMITED 29,87,17,422.13 SMA-2 1,90,51,773.22 182
IVRCL LIMITED -4,45,07,935.20 SMA-2 36,99,893.41 243
NUCLEUS SHIPPING COMPANY -36,45,459.74 SMA-2 1,48,027.18 61
BABU R S -34,41,906.26 SMA-2 86,788.80 69
IVRCL LIMITED -24,69,814.42 SMA-2 1,94,048.62 182
MANJEERA PIPES PVT LTD -13,66,510.07 SMA-2 18,973.00 0
VIJAYA LAKSHMI A -6,30,191.60 SMA-2 13,719.00 45
VANA PRASAD YEERAVALLI -1,29,224.41 SMA-2 13,996.00 308
VIJAYA LAKSHMI A 0 SMA-2 0 0
CAUVERY IRON AND STEEL INDIA LTD 0 SMA-2 0 0
BABU R S 4 SMA-2 0 0
BABU R S 1,944.58 SMA-2 0 0
-
TECHNO UNIQUE INFRATECH PRIVATE LIMITED 40,42,29,508.00 SMA-1 42,29,508.00 0

JAWAHAR S K -13,72,545.43 SMA-1 13,334.00 15
SWASTIK INSULATORS -4,21,122.69 SMA-1 7,782.31 60
SWASTIK INSULATORS 0 SMA-1 0 0
RAJENDRA KUMAR SHARMA 0 SMA-1 0 0
TECHNO UNIQUE INFRATECH PRIVATE LIMITED 34.8 SMA-1 0 0
SRINIVAS VANJARAPU . 95.59 SMA-1 0 0
SATHEESH KUMAR N 882.47 SMA-1 0 0

PRIN.ARR
PRIN.ARR. .
AMOUNT DAYS REASON TOD DAYS DORMANCY DAYS MOBILE
0 0 ARREARS 0 71 '
'91984936744
40,66,667.00 62 Arrears 0 0 4
'91984936744
6,55,403.22 62 Arrears 0 0 4
23,65,000.00 62 Arrears 0 0 '

'91984936744
2,88,99,252.00 59 Arrears 0 0 4
'91986655209
0 0 DORMANCY 0 63 0
'91994911919
0 0 ARREARS 0 0 1
'91984936744
2,11,050.00 62 Arrears 0 0 4
'91994992421
0 0 ARREARS 0 26 1
'91995961110
0 0 ARREARS 0 1 4
'91995961110
13,585.80 71 ARREARS 0 0 4
4,20,000.00 62 Arrears 0 0 '

'91994911919
0 0 C1410729000001602 0 0 1
0 0 V 0 30 '
'91984901209
46,724.27 76 ARREARS 0 0 6
'91984835549
9,496.03 74 ARREARS 0 0 5
4,48,685.00 131 Arrears 0 0 '

'91939558210
30,663.59 61 ARREARS 0 0 8
4,26,206.00 174 Arrears 0 0 '
4,26,206.00 155 Arrears 0 0 '
4,26,206.00 176 Arrears 0 0 '

'91994804006
1,38,000.00 79 ARREARS 0 0 9
'91984936744
0 0 CFCC8457581 0 0 4
'91984835721
54,000.00 81 ARREARS 0 0 6
'91730611482
0 0 T 97 0 6
'91994911919
0 0 C1410729000001602 0 0 1
'91958100000
0 0 C1456717000007478 0 0 4
'91984835549
0 0 C1410779000000055 0 0 5
0 0 CFCC835745 0 0 '91
'91984901209
0 0 C1410754000000508 0 0 6
'91939558210
0 0 C1410761000000182 0 0 8
'91984835721
0 0 C1410928000003763 0 0 6
'91995961110
0 0 C1410754000000391 0 0 4
'91984901209
0 0 C1410754000000508 0 0 6
'91994804006
0 0 C1410947000000059 0 0 9
'91995961110
0 0 C1410754000000391 0 0 4
'91994804006
0 0 C1410947000000059 0 0 9
'91986655209
0 0 C1410223000000641 0 0 0
'91944019030
0 0 C1410730000000495 0 1 9
'91944019030
38,88,189.00 59 ARREARS 0 0 9
'91944019030
32,71,938.00 37 C1410730000000495 0 0 9
'91917725533
18,89,985.37 53 ARREARS 0 0 3
'91924621366
3,80,000.00 59 ARREARS 0 0 6
'91924621366
2,00,000.00 57 C1410947000000060 0 0 6
'91984802034
33,576.62 31 ARREARS 0 0 3
'91990869337
1,15,000.00 35 ARREARS 0 0 4
'91917725533
0 0 C1410739000000389 0 0 3
'91984949477
0 0 C1403930000000877 0 0 4
'91970484741
0 0 C1307917000047233 0 0 6
'91944019030
0 0 C1410730000000495 0 0 9
'91924621366
0 0 C1410947000000060 0 0 6
'91984949477
0 0 C1403930000000877 0 0 4
PRIN.ARR
PRIN.ARR. .
'91984921834
59,000.00 41 ARREARS 0 0 8
'91924657239
27,000.00 32 ARREARS 0 0 4
'91984921834
0 0 C1410928000004119 0 0 8
'91924657239
0 0 C1410928000004236 0 0 4
'91984803286
0 0 C1471906000000792 0 0 1
'91984921834
0 0 C1410928000004119 0 0 8
'91924657239
0 0 C1410928000004236 0 0 4
PRIN.ARR
PRIN.ARR. .
'91984936744
40,66,667.00 62 Arrears 0 0 4
'91984936744
6,55,403.22 62 Arrears 0 0 4
'91984936744
2,88,99,252.00 59 Arrears 0 0 4
'91986655209
0 0 DORMANCY 0 63 0
'91994911919
0 0 ARREARS 0 0 1
'91984936744
2,11,050.00 62 Arrears 0 0 4
'91994992421
0 0 ARREARS 0 26 1
'91994911919
0 0 C1410729000001602 0 0 1
4,48,685.00 131 Arrears 0 0 '
4,26,206.00 176 Arrears 0 0 '
4,26,206.00 174 Arrears 0 0 '
4,26,206.00 155 Arrears 0 0 '

'91994804006
1,38,000.00 79 ARREARS 0 0 9
'91984936744
0 0 CFCC8457581 0 0 4
'91984835721
54,000.00 81 ARREARS 0 0 6
'91730611482
0 0 T 97 0 6
'91994911919
0 0 C1410729000001602 0 0 1
'91958100000
0 0 C1456717000007478 0 0 4
'91984835721
0 0 C1410928000003763 0 0 6
'91994804006
0 0 C1410947000000059 0 0 9
'91994804006
0 0 C1410947000000059 0 0 9
'91986655209
0 0 C1410223000000641 0 0 0
'91917725533
18,89,985.37 53 ARREARS 0 0 3
'91924621366
3,80,000.00 59 ARREARS 0 0 6
'91924621366
2,00,000.00 57 C1410947000000060 0 0 6
'91984802034
33,576.62 31 ARREARS 0 0 3
'91917725533
0 0 C1410739000000389 0 0 3
'91984949477
0 0 C1403930000000877 0 0 4
'91970484741
0 0 C1307917000047233 0 0 6
'91924621366
0 0 C1410947000000060 0 0 6
'91984949477
0 0 C1403930000000877 0 0 4
PRIN.ARR
PRIN.ARR. .
0 0 ARREARS 0 0 '
0 0 Arrears 0 0 '
'91995961110
0 0 V 0 26 4
'91995961110
13,717.80 69 ARREARS 0 0 4
0 0 Arrears 0 0 '
0 0 V 0 9 '
'91984835549
8,743.41 72 ARREARS 0 0 5
'91990869337
1,15,000.00 64 ARREARS 0 0 4
'91984835549
0 0 C1410779000000055 0 0 5
0 0 CFCC835745 0 0 '91
'91995961110
0 0 C1410754000000391 0 0 4
'91995961110
0 0 C1410754000000391 0 0 4
'91944019030
0 0 C1410730000000495 0 1 9
'91944019030
43,80,518.00 58 ARREARS 0 0 9
'91944019030
16,35,969.00 5 C1410730000000495 0 0 9
'91984901209
19,646.17 44 ARREARS 0 0 6
'91939558210
23,587.28 60 ARREARS 0 0 8
'91984921834
59,000.00 41 ARREARS 0 0 8
'91924657239
27,000.00 32 ARREARS 0 0 4
'91984921834
0 0 C1410928000004119 0 0 8
'91924657239
0 0 C1410928000004236 0 0 4
'91939558210
0 0 C1410761000000182 0 0 8
'91984901209
0 0 C1410754000000508 0 0 6
'91984803286
0 0 C1471906000000792 0 0 1
'91984901209
0 0 C1410754000000508 0 0 6
'91944019030
0 0 C1410730000000495 0 0 9
'91984921834
0 0 C1410928000004119 0 0 8
'91924657239
0 0 C1410928000004236 0 0 4
EMAILID ADDRESS1
sarala@ivrinfra.com M-22-3RT VIJAYNAGAR COLONY
vasantha.k@coastalprojects.co.in 304-O ROAD NO 78 FILM NAGAR
mustafa@serisflex.com 8-2-120/77/5
- NO 5-5-1049 1ST FLOOR GOSHAMAHAL
saidamodharspinners@live.com 41/A,1ST FLOOR,
anu@nucleusshipping.com NUCLEUS SHIPPING COMPANY PVT LTD
anu@nucleusshipping.com H NO 1-11-200 MEJESTIC MANSION
manjeerapipes@rediffmail.com SHOP NO 26 27 SA TRADE CENTER
jawahar_sista@yahoo.co.in 3-7-257 M P NO-27 VIJAYA NAGAR
- 2-176/5, Opp DENA BANK,
seran50@rediffmail.com 4-1-119/E, SRI CHANDRA COMPLEX,
- #101, 1st FLOOR, ASHOK CHANDRA ENCL

mail2icon@gmail.com H NO 12-10-586/1/1/A MEDIBAVI
- S/O AGAMA CHARY
rprajuzuari@yahoo.com PLOT NO 59 PART AND 60,S NO 58/A,
- 1-8-20/1, MINISTER ROAD
uniqueinfra@ymail.com HIG 30 PHASE V KUKATPALLY
siva@paradigminfotech.com 2ND FLOOR INWINEX TOWERS ROAD NO 20
- S/O BHOOMAIAH B
- S/O BHOOMAIAH B
- 27-64/7/16, PNO.16
vanaprasad@yahoo.co.in 1-7-195/1 KAMALA NAGAR
abhayreddy43@gmail.com D NO 15-13-120-1 NEAR RAILWAY TRACK
kollamsudha@gmail.com 507 B BLOCK PRUTHVI OPULENCE

- S/O BHOOMAIAH B
EMAILID ADDRESS1
- 1-28-20 BAPUJI NAGAR
satheesh_n2003@yahoo.com 3-2-49 AVULAMANDA
- PLOT 38 HMT SOCIETY COLONY
EMAILID ADDRESS1

saidamodharspinners@live.com 41/A,1ST FLOOR,
- S/O AGAMA CHARY
rprajuzuari@yahoo.com PLOT NO 59 PART AND 60,S NO 58/A,
- S/O BHOOMAIAH B
- S/O BHOOMAIAH B
- 27-64/7/16, PNO.16
kollamsudha@gmail.com 507 B BLOCK PRUTHVI OPULENCE
- S/O BHOOMAIAH B

EMAILID ADDRESS1
anu@nucleusshipping.com NUCLEUS SHIPPING COMPANY PVT LTD
manjeerapipes@rediffmail.com SHOP NO 26 27 SA TRADE CENTER
vanaprasad@yahoo.co.in 1-7-195/1 KAMALA NAGAR
- 1-8-20/1, MINISTER ROAD

- PLOT 38 HMT SOCIETY COLONY

ADDRESS2 ADDRESS3 CITY
- - Hyderabad
JUBILEE HILLS - Hyderabad
- - Hyderabad
1ST FLOOR ROAD NO 2 BANJARA HILLS Hyderabad
- - Hyderabad
CHANDULAL BOWLI SIKH VILLAGE Secundrabad
H NO 1-10-52 5TH FLR F NO 500 ANUSH APT CHIKOTI GARDEN BEGUMPET Hyderabad
SHANLAL BEGUMPET - Hyderabad
- - Hyderabad
- - Hyderabad
RANIGUNJ - Secundrabad
COLONY PICKET - Secundrabad
G P ROAD - SHAMSHABAD
- - Hyderabad
MAHANKALI STREET, Ph.27808848,50025363,27714017. Secundrabad
- - Hyderabad
- - Hyderabad
- - Hyderabad
Nr.GANGA JAMUNA HOTEL,LAKDI KA POOL MOB.9848040069, Hyderabad

WARASIGUDA - Secundrabad
1-3-70 KSR COMPLEX GENEREAL BAZAR - Hyderabad
- - Hyderabad
WARD NO 8,BLOCK NO 7,KASTHURI COLON KARMANGHAT,SAROOR NAGAR Hyderabad
SECUNDERABAD - Secundrabad
HOUSING BOARD COLONY - Hyderabad
BANJARA HILLS - Hyderabad
1-3-957 KAVADIGUDA Secundrabad Secundrabad
GIRIJA NILAYAM,SRIKRISHNA NAGAR NEREDMET Secundrabad Secundrabad
ECIL X ROADS - Hyderabad
NANDIVELUGU ROAD OLD GUNTUR - Guntur
SPRING FIELD COLONY VILL JEEDIMETLA K.V.Rangareddy

BOWENPALLY Secundrabad Secundrabad
R P ROAD Secundrabad Secundrabad

SHAPUR NAGAR BEHIND ANDHRA
SS REDDY RESIDENCY BANK Hyderabad
- - Hyderabad
CHANDULAL BOWLI SIKH VILLAGE Secundrabad
- - Hyderabad
- - Hyderabad
- - Hyderabad
- - Hyderabad
- - Hyderabad
1-3-70 KSR COMPLEX GENEREAL BAZAR - Hyderabad
- - Hyderabad
WARD NO 8,BLOCK NO 7,KASTHURI COLON KARMANGHAT,SAROOR NAGAR Hyderabad
GIRIJA NILAYAM,SRIKRISHNA NAGAR NEREDMET Secundrabad Secundrabad
SPRING FIELD COLONY VILL JEEDIMETLA K.V.Rangareddy

- - Hyderabad
- - Hyderabad
H NO 1-10-52 5TH FLR F NO 500 ANUSH APT CHIKOTI GARDEN BEGUMPET Hyderabad
- - Hyderabad
RANIGUNJ - Secundrabad
ECIL X ROADS - Hyderabad
SECUNDERABAD - Secundrabad


SHAPUR NAGAR BEHIND ANDHRA
SS REDDY RESIDENCY BANK Hyderabad

PINCODE STATE COUNTRY
500057 Telangana India
501218 Andhra Pradesh India






Movement of ('Sma-1','Sma-2') Accounts

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Movement of ('Sma-1','Sma-2') Accounts

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MOVEMENT OF ('SMA-1','SMA-2') ACCOUNTS

('SMA-1','SMA-2') ACCOUNTS AS OF 01-JUN-2016

S.NO ACCOUNT NUMBER CUST.ID

S.NO ACCOUNT NUMBER CUST.ID

MOVED OUT OF ('SMA-1','SMA-2') STATUS

S.NO ACCOUNT NUMBER CUST.ID

/DOWNWARD MOVEMENT WITHIN ('SMA-1','SMA-2') STATUS

('SMA-1','SMA-2') ACCOUNTS AS OF 30-JUN-2016

S.NO ACCOUNT NUMBER CUST.ID

COASTAL PROJECTS LIMITED -5,26,30,255.30 SMA-2 21,49,240.73 122

IVRCL LIMITED -5,06,23,239.63 SMA-2 33,10,251.57 214

COASTAL PROJECTS LIMITED -2,88,99,252.00 SMA-2 8,69,431.19 59

SEIRIS FLEX INDIA PVT LTD -91,99,683.26 SMA-2 3,70,614.00 62

RISHI BIO COMPOSITE PANELS -82,57,220.67 SMA-2 3,33,281.04 108

COASTAL PROJECTS LIMITED -81,31,770.53 SMA-2 3,20,434.11 93

SAI DAMODHAR SPINNERS -57,03,781.50 SMA-2 2,10,404.43 93

NUCLEUS SHIPPING COMPANY -36,44,127.74 SMA-2 1,46,695.18 62

BABU R S -34,57,322.70 SMA-2 98,880.20 71

IVRCL LIMITED -29,66,526.05 SMA-2 1,65,798.17 153

RISHI BIO COMPOSITE PANELS -28,59,430.33 SMA-2 33,017.00 25

MANJEERA PIPES PVT LTD -14,38,222.07 SMA-2 58,735.00 62

JAWAHAR S K -14,29,278.66 SMA-2 27,062.81 76

VIJAYA LAKSHMI A -6,34,364.79 SMA-2 13,825.00 43

IVRCL LIMITED -4,48,685.00 SMA-2 29,558.45 131

SWASTIK INSULATORS -4,26,255.11 SMA-2 10,222.00 41

IVRCL LIMITED -4,26,206.00 SMA-2 37,230.72 174

IVRCL LIMITED -4,26,206.00 SMA-2 33,090.02 155

IVRCL LIMITED -4,26,206.00 SMA-2 37,666.58 176

KOTESWARA RAO S A -1,51,069.34 SMA-2 12,072.00 79

COASTAL PROJECTS LIMITED -89,244.69 SMA-2 2,546.00 32

SATYAM K -104.54 SMA-2 20 32

RISHI BIO COMPOSITE PANELS 0 SMA-2 0 0

RAMPRASAD RAJU Y 0 SMA-2 0 0

VIJAYA LAKSHMI A 0 SMA-2 0 0

CAUVERY IRON AND STEEL INDIA LTD 0 SMA-2 0 0

SWASTIK INSULATORS 0 SMA-2 0 0

ASHOK P 0.11 SMA-2 0 0

KOTESWARA RAO S A 1,272.80 SMA-2 0 0

BABU R S 1,925.58 SMA-2 0 0

KOTESWARA RAO S A 7,661.70 SMA-2 0 0

SEIRIS FLEX INDIA PVT LTD 33,861.24 SMA-2 0 0

TECHNO UNIQUE INFRATECH PRIVATE LIMITED -6,88,76,945.60 SMA-1 7,72,104.00 29

TECHNO UNIQUE INFRATECH PRIVATE LIMITED -6,87,76,090.30 SMA-1 15,34,406.31 37

AKHILESHA AGRO FARMS PRIVATE LTD -5,72,80,515.13 SMA-1 6,36,539.00 36

KRISHNA B -4,12,433.66 SMA-1 28,401.00 59

KRISHNA B -2,16,971.46 SMA-1 14,944.00 57

APPA RAO NAGIREDDI -1,73,598.85 SMA-1 2,980.63 31

VANA PRASAD YEERAVALLI -1,27,577.09 SMA-1 12,307.00 279

AKHILESHA AGRO FARMS PRIVATE LTD 0 SMA-1 0 0

ABBAIAH REDDY 1 SMA-1 0 0

SUDHAKARA BABU KOLLAM 7 SMA-1 0 0

TECHNO UNIQUE INFRATECH PRIVATE LIMITED 34.8 SMA-1 0 0

ABBAIAH REDDY 49,514.54 SMA-1 0 0

SRINIVAS VANJARAPU . -68,209.34 SMA-1 8,901.00 376

SATHEESH KUMAR N -31,093.48 SMA-1 4,072.00 367

SRINIVAS VANJARAPU . -24,990.46 SMA-1 2,234.00 273

SATHEESH KUMAR N -14,213.31 SMA-1 1,140.00 227

RAJENDRA KUMAR SHARMA 0 SMA-1 0 0

SRINIVAS VANJARAPU . 95.59 SMA-1 0 0

SATHEESH KUMAR N 882.47 SMA-1 0 0

COASTAL PROJECTS LIMITED -5,26,30,255.30 SMA-2 21,49,240.73 122

COASTAL PROJECTS LIMITED -2,88,99,252.00 SMA-2 8,69,431.19 59

SEIRIS FLEX INDIA PVT LTD -91,99,683.26 SMA-2 3,70,614.00 62