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Reserve Bank Of India

Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
401 CITY HEART
1 70579 R M ASSOCIATES APARTMENT BUDH MARG PATNA BIHAR 1
- - PATNA
SAROJ SADAN IN FRONT
HARSH JAIN &
2 201465 OF GURUDWARA - DURG CHHATTISGARH 1
ASSOCIATES STATION ROAD - DURG
C P BHATIA & NEAR HOTEL MEERA M G
3 202008 ROAD - - RAIPUR
RAIPUR CHHATTISGARH 1
ASSOCIATES
4866 1 SECOND FLOOR
HARBANS SINGH STREET
4 107070 RAKHECHA & CO - 24 ANSARI ROAD
CENTRAL DELHI DELHI 1
DARYA GANJ - NEW DELHI
SANDESH JAIN & D 32 KAMLA NAGAR - -
5 956479 DELHI
NORTH DELHI DELHI 1
CO
1315 ANSAL TOWER 38
UCC&
6 103456 NEHRU PLACE - - NEW SOUTH DELHI DELHI 1
ASSOCIATES LLP DELHI
20-A LIG FLATS NEAR
GUPTA NANDA & CAMBRIDGE SCHOOL -
7 103093 RAJOURI GARDEN - NEW
WEST DELHI DELHI 1
CO
DELHI
SEHGAL SERVICES IST
HIMACHAL
8 131876 S D V S & CO FLOOR - CHAUHAN SOLAN
PRADESH
1
COMPLEX - PARWANOO
SATYENDRA HALL NO. 2 FIRST FLOOR
JAMMU &
9 106753 MRINAL & AQUAF MARKET - GANDHI JAMMU
KASHMIR
1
ASSOCIATES NAGAR - JAMMU TAWI
79 MALVIYA NAGAR
MADHYA
10 200250 J K A & CO BEHIND KALYAN BHOPAL
PRADESH
1
JEWELLERS - - BHOPAL
2 9 SHIREEN COMPLEX
A K CHANDERIA & MADHYA
11 202549 B.D.A COLONY - BHOPAL
PRADESH
1
CO KOHEFIZA - BHOPAL
SHREEDHAM R-20
12 290253 P C MODI & CO YUDHISHTER MARG - JAIPUR RAJASTHAN 1
C-SCHEME - JAIPUR
AGARWAL 72 3RD FLOOR
INDRAPRASTHA
13 292637 RUWATIA AND COMPLEX - DELHI GATE -
UDAIPUR RAJASTHAN 1
ASSOCIATES LLP UDAIPUR
210 P-3 KRISHNA APRA
SAROJ KUMAR JHA GAUTAM UTTAR
14 107161 PLAZA - SECTOR - 18 -
BUDDHA NAGAR PRADESH
1
& ASSOCIATES NOIDA
I- 369 SECTOR ALPHA - 2 -
PAYAL & GREATER NOIDA DISTT. GAUTAM UTTAR
15 503503 GAUTAM BUDH NAGAR - BUDDHA NAGAR PRADESH
1
ASSOCIATES
GREATER NOIDA
SHREE VILLA 567 166
P S BHARGAVA & UTTAR
16 334404 ANAND NAGAR - - LUCKNOW
PRADESH
1
CO LUCKNOW
7C 72 TILAK MARG
KHANNA THAKER & DALIBAGH - OPP UTTAR
17 3958 NARMADA BHAWAN -
LUCKNOW
PRADESH
1
CO
LUCKNOW
201 SHREE RAM TOWER
VIVEK MITTAL & UTTAR
18 332328 ASHOK MARG - - LUCKNOW
PRADESH
1
ASSOCIATES LUCKNOW
200 WESTERN KUTCHERY UTTAR
19 330007 V S GUPTA & CO ROAD - - MEERUT
MEERUT
PRADESH
1
WAJID NAGAR OFFICE
GUPTA SANDEEP & UTTAR
20 330257 COMPLEX - PRINCE ROAD MORADABAD
PRADESH
1
ASSOCIATES - MORADABAD
CENTRAL PLAZA 6TH
21 73125 SUMANTA & CO FLOOR ROOM NO 6D - 41
KOLKATA WEST BENGAL 1

Run Date: 26/3/2019 11:53:38 AM Page 1 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
B B GANGULY STREET -
KOLKATA
7 WATERLOO STREET
BATLIBOI PUROHIT
22 71228 FIRST FLOOR - - KOLKATA WEST BENGAL 1
& DARBARI KOLKATA
FLAT NO.6A 6TH FLOOR
MAHESHWARI & GEETANJALI APARTMENT
23 70054 - 8B MIDDLETON STREET -
KOLKATA WEST BENGAL 1
ASSOCIATES
KOLKATA
15 A LAXMINARAYAN
MUKHERJEE ROAD OPP.
SURANA SINGH
24 71605 BINANI DHARAMSHALA KOLKATA WEST BENGAL 1
RATHI AND CO PATHURIAGHATA ST.) - -
KOLKATA
2 INDIA EXCHANGE
A C BHUTERIA &
25 72013 PLACE 2ND FLOOR ROOM KOLKATA WEST BENGAL 1
CO NO 10 - - KOLKATA
18 BRITISH INDIAN
AGARWAL MAHESH STREET MERLIN
26 70812 CHAMBERS - 4TH FLOOR
KOLKATA WEST BENGAL 1
& CO
ROOM NO 403 - KOLKATA
TEMPLE TOWER P 17 A
ASHUTOSH CHOWDHURY
DAMLE AVENUE - GROUND
27 891898 FLOOR ROOM NO G1
KOLKATA WEST BENGAL 1
DHANDHANIA & CO
OPPOSITE TO BIRLA
MANDIR - KOLKATA
231 KAMALALAYA
CENTRE 2ND & 3RD
28 71440 A KAYES & CO FLOOR - 156A LENIN
KOLKATA WEST BENGAL 1
SARANI - KOLKATA
A-131 FIRST FLOOR
ASHISH K GUPTA &
29 895446 NARAYAN PLAZA - LINK BILASPUR CHHATTISGARH 2
ASSOCIATES ROAD - BILASPUR (CH)
OC-6 MAA SANT KRIPA
AWAS BESIDES
JAJODIA
30 781250 MAHARASHTRA BANK - BILASPUR CHHATTISGARH 2
CHAURASIYA & CO MADHYANAGRI CHOWK -
BILASPUR (CH)
SHOP 30 & 31 IST FLOOR
KRISHNA COMPLEX -
AGRAWAL DINESH
31 201716 CHAITANYA NAGAR RAIGARH CHHATTISGARH 2
& CO DHIMRAPUR ROAD -
RAIGARH
IST FLOOR EXCEL TOWER
OPP. PUJARI CHEMBER -
32 710098 GOYAL & GOLCHHA DHARAM NAGAR NEAR
RAIPUR CHHATTISGARH 2
PACHPEDI NAKA - RAIPUR
COUNTRY CLUB CAMPUS
AJAY SINDHWANI & GOKULPURAM - KACHNA
33 896506 ROAD KHAMARDIH -
RAIPUR CHHATTISGARH 2
CO
RAIPUR
109 WALLFORT OZONE
AMITABH
34 201166 FAFADIH CHOWK - - RAIPUR CHHATTISGARH 2
AGRAWAL & CO RAIPUR
C O LOVE KUMAR
KALA PARAKH & RAMTEKE MAMTA NAGAR
35 710047 STREE NO.4 - -
RAJNANDGAON CHHATTISGARH 2
FARISHTA
RAJNANDGAON
508 ARUNACHAL
BUILDING 19
36 898041 S R D P & CO BARAKHAMBA ROAD - -
CENTRAL DELHI DELHI 2
NEW DELHI
A-107 1 PAL MOHAN
VIMAL TANDON & PLAZA 11 56 D B GUPTA
37 104946 ROAD KAROL BAGH - -
CENTRAL DELHI DELHI 2
CO
NEW DELHI

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Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
B GOYAL & ASSOCIATES
B GOYAL
38 106995 1738 55 NAIWALA KAROL CENTRAL DELHI DELHI 2
ASSOCIATES BAGH - - NEW DELHI
KUMAR MAHAJAN & 1-E 2 JANDEWALAN EXTN
39 110049 - - NEW DELHI
CENTRAL DELHI DELHI 2
CO
307 SURYA COMPLEX 21
HUMS&
40 1000009 VEER SAVARKAR BLOCK - EAST DELHI DELHI 2
ASSOCIATES SHAKARPUR - DELHI
28 13 MAIN 60 FT ROAD
NPRA& STREET NO 14 - VISHWAS
41 1000109 NAGAR SHAHDARA NEAR
EAST DELHI DELHI 2
ASSOCIATES
ICICI BANK - DELHI
603 C-9 PEARLS
SHARVAN & HEIGHTS-2 - NETA JI NORTH WEST
42 955573 SUBHASH PLACE DELHI
DELHI 2
ASSOCIATES
PITAMPURA - DELHI
RKA& C-1 3D-2 MODEL TOWN - - NORTH WEST
43 184997 DELHI DELHI
DELHI 2
ASSOCIATES
348 FIRST FLOOR TARUN
STRG& NORTH WEST
44 892840 ENCLAVE - PITAMPURA -
DELHI
DELHI 2
ASSOCIATES NEW DELHI
C-2 37 SAFDERJUNG
45 103032 V K THAPAR & CO DEVELOPMENT AREA - - SOUTH DELHI DELHI 2
NEW DELHI
NAYYAR MANIAR
B-9 LGF GREEN PARK
46 3811 SHARMA & MAIN - - NEW DELHI
SOUTH DELHI DELHI 2
ASSOCIATES LLP
103 104 PANCHDEEP
COMPLEX MITHAKHALI
BHAGAT &
47 120426 SIX ROAD - AHMADABAD GUJARAT 2
ASSOCIATES NAVRANGPURA -
AHMEDABAD
SHOP NO A 2012 UPPER
GROUND FLOOR
48 780295 MUKUL JALAN & CO RAGHUKUL TEXTILE SURAT GUJARAT 2
MARKET - RING ROAD -
SURAT
H. NO.1 PATEL NAGAR
49 131821 RAJESH RAN & CO NEAR HUDA PARK - - BHIWANI HARYANA 2
BHIWANI
JR TOWER 2ND FLOOR
SCO-19 SECTOR 31 -
50 4112 GODARA AND CO NEAR BAR MALT GURGAON HARYANA 2
FACTORY JHARSA
CHOWK - GURGAON
SODHI & 176 - L MODEL TOWN - -
51 130758 KARNAL
KARNAL HARYANA 2
ASSOCIATES
WOODLAND HOUSE
NEWLAND ESTATE - HIMACHAL
52 14001 LAMBA VIJ & CO CIRCULAR ROAD -
SIMLA
PRADESH
2
SHIMLA
JAY KUMAR
253 CIVIL LINES - - MADHYA
53 890397 NAGPAL & DEWAS
DEWAS
PRADESH
2
ASSOCIATES
319 GANESH NAGAR
NAM& MANDI ROAD - VILLAGE - MADHYA
54 898177 NAGDA TEHSIL -
DHAR
PRADESH
2
ASSOCIATES
BADNAWAR - DHAR
MOHALLA DALPURA
B L LACHHETA & PLACE RAJGARH - DIST. MADHYA
55 202517 DHAR (MP) - RAJGARH
DHAR
PRADESH
2
COMPANY
(MP)
105 PARIKALP SINGHAL
KRISHNA GUPTA & MADHYA
56 202434 TOWER 1ST FLOOR GWALIOR
PRADESH
2
CO (ABOVE UCO BANK) - OLD
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Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
HIGH COURT ROAD -
GWALIOR
BHAGWAT KA BADA
MADHYA
57 200306 R TRIPATHI & CO JAYENDRA GANJ - GWALIOR
PRADESH
2
LASHKAR - GWALIOR
MAHESHWARI SADAN
NEAR MOTI MARKET - MADHYA
58 201563 S PRAKASH & CO JAYENDRA GANJ -
GWALIOR
PRADESH
2
GWALIOR
GANGWAL 21 SINDH VIHAR COLONY
JAI VILAS PALACE MADHYA
59 702781 KHATWANI & CAMPUS - NADI GATE
GWALIOR
PRADESH
2
ASSOCIATES LASHKAR - GWALIOR
207 MAN HERITAGE 6 2
SOUTH TUKOGANJ - MADHYA
60 201539 M P V & COMPANY NEAR HIGH COURT -
INDORE
PRADESH
2
INDORE
SHEETAL BALA 718 SHEKHAR CENTRAL
MADHYA
61 783242 BANSAL & PALASIA SQUARE - - INDORE
PRADESH
2
ASSOCIATES INDORE
AGRAWAL & 222 D M TOWER 21 1 NEW MADHYA
62 782428 PALASIA - - INDORE
INDORE
PRADESH
2
SINGHAL
309 DIAMOND TRADE
TCM& MADHYA
63 200833 CENTRE 3-4 DIAMAOND INDORE
PRADESH
2
ASSOCIATES COLONY - - INDORE
NEAR OLD NAGAR PALIKA
ANSHUL K JAIN & MADHYA
64 897590 KATRA BAZAR - - TIKAMGARH
PRADESH
2
ASSOCIATES TIKAMGARH
207 SMART TRADE
CENTRE 24 VARRUCHI
SUBHASH SONI & MADHYA
65 201423 MARG - NEAR UJJAIN
PRADESH
2
ASSOCIATES GURUDWARA FREEGANJ
- UJJAIN
B K COLONY OPP
RAGHUVANSHI & KENDRIYA VIDHYALAY - MADHYA
66 895882 KASRAWAD ROAD -
WEST NIMAR
PRADESH
2
CO
KHARGONE
BALAJI NIWAS GROUND
PAMS&
67 781287 FLOOR - KACHERY ROAD SUNDARGARH ORISSA 2
COMPANY - ROURKELA
E-516 RANJIT AVENUE - -
68 280710 R L MEHRA & CO AMRITSAR
AMRITSAR PUNJAB 2
86 NEHRU GARDEN ROAD
R P GUPTA &
69 280138 JALANDHAR CITY - - JALANDHAR PUNJAB 2
ASSOCIATES JALANDHAR
C O KATARIA BROTHERS
D SINGH & (REGD.) G T ROAD OPP B
70 280175 N DUGGAL PETROL PUMP
KAPURTHALA PUNJAB 2
ASSOCIATES
- - PHAGWARA
41-G FIRST FLOOR
71 281409 M L SINGLA & CO KITCHLU NAGAR - - LUDHIANA PUNJAB 2
LUDHIANA
IST FLOOR AROGYAM
AND AGARWAL LAB NEAR
PAWAN KUMAR
72 1003369 HOTEL AMIT - AJMER AJMER RAJASTHAN 2
JAIN & CO ROAD DISTT.-AJMER -
KEKRI
IST FLOOR ABOVE M S
CHANDIWALA TEXTILES -
73 503529 A R S & COMPANY MANGANJ STATION ROAD
DAUSA RAJASTHAN 2
- DAUSA
8 9 LAKHANPURI
74 293394 NITIN J & CO DURGAPURA - TONK JAIPUR RAJASTHAN 2
ROAD - JAIPUR
MUNDRA GATTANI E-65 1ST FLOOR SHASTRI
75 503425 NAGAR - NEAR BHOOT
JODHPUR RAJASTHAN 2
& ASSOCIATES
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Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
MOTORS - JODHPUR
368 BHATAPARA -
76 292449 BANTHIA S & CO RAMPURA - KOTA
KOTA RAJASTHAN 2
PREM COMPLEX IST
FLOOR NEAR
KHANDELWAL
77 951840 R J & ASSOCIATES ELECTRICALS - KOTRI
KOTA RAJASTHAN 2
CIRCLE KOTRI
GORDHANPURA - KOTA
B-370 NEAR RADHA
JAMBU AGRAWAL &
78 293034 KRISHNA TEMPLE - KOTA RAJASTHAN 2
ASSOCIATES TALWANDI - KOTA
C O KEDAR MAL GUPTA
NOSADAR & NOSADAR BHAWAN MAIN
79 1002997 MARKET - DISTT.-SIKAR -
SIKAR RAJASTHAN 2
ASSOCIATES
AJITGARH
PUROHIT ASHOK & AMBAJI ROAD NAYA
80 292835 KHERA - - ABU ROAD
SIROHI RAJASTHAN 2
ASSOCIATES
C O VINOD TRADERS
GOYAL RAJESH &
81 290538 JHILAI ROAD - TONK RAJASTHAN 2
CO DISTT.-TONK - NEWAI
S BASU THAKUR & 3 1 MADHYA PARA - -
82 320004 AGARTALA
WEST TRIPURA TRIPURA 2
CO
C O - DR. K.B.SHARMA 20
SATENDRA RAWAT UTTAR
83 334587 SHIVPURI - RAILWAY BULANDSHAHR
PRADESH
2
& CO ROAD - BULANDSHAHR
PAWAN SAWHNEY 58 AMBA ENCLAVE - - UTTAR
84 3940 BULANDSHAHR
BULANDSHAHR
PRADESH
2
& ASSOCIATES
NARENDRA I-369 SECTOR ALPHA-2
DIST.- GAUTAM BUDH GAUTAM UTTAR
85 892380 PRAJAPATI & NAGAR - - GREATER BUDDHA NAGAR PRADESH
2
ASSOCIATES NOIDA
OFFICE NO 8 & 9 IIND
FLOOR MAHALUXMI
METRO TOWER - PLOT UTTAR
86 106680 R S P S & CO NO C1 C2 SECTOR 4 DIST.
GHAZIABAD
PRADESH
2
GHAZIABAD - VAISHALI
(UP)
FLAT NO.4 PRATAP
ARVIND SAXENA & BHAWAN 27 6 RAJA RAM UTTAR
87 783400 MOHAN RAI MARG - -
LUCKNOW
PRADESH
2
CO
LUCKNOW
FLAT NO B-103 DEV
GUPTA R P & SHREE HEIGHTS - UTTAR
88 1004272 TRANSPORT NAGAR -
MEERUT
PRADESH
2
ASSOCIATES
MEERUT
RAVINDER PAWAR V & P O SAKOTI - MEERUT UTTAR
89 330147 - MEERUT
MEERUT
PRADESH
2
& CO
OFFICE NO.98&99 IST
UTTAR
90 953621 AGRAWAL & SINGH FLOOR - MADHUBAN RAI BARELI
PRADESH
2
COMPLEX - RAE BARELI
ALOK SHARMA & C-13 5-A AURANGABAD - - UTTAR
91 106641 VARANASI
VARANASI
PRADESH
2
CO
C O SH N N JOSHI DO
ALPS& NAHARIA TRILOK NAGAR -
92 106592 PO BHOTIA PARAO -
NAINITAL UTTARAKHAND 2
ASSOCIATES
HALDWANI
A K MOOKHERJEE 58 1 KALI BANERJEE LANE
93 340028 - - HOWRAH
HAORA WEST BENGAL 2
& CO
DUTTA CHANDRA 38 COLLEGE STREET 1ST
94 70757 FLOOR - - KOLKATA
KOLKATA WEST BENGAL 2
MOOKHERJEE
18 RABINDRA SARANI
AGRAWAL
95 72174 PODDAR COURT GATE KOLKATA WEST BENGAL 2
HIMATSINGKA & CO NO 1 - 7TH FLOOR ROOM
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Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
NO 701 - KOLKATA
STEPHEN HOUSE ROOM
VMD& NO 57-F FOURTH FLOOR -
96 4304 4 B B D BAG (E) -
KOLKATA WEST BENGAL 2
ASSOCIATES
KOLKATA
2 LAL BAZAR STREET
TODI CHAMBER 2ND
97 73812 K N JAIN & CO FLOOR - ROOM NO.204 &
KOLKATA WEST BENGAL 2
205 - KOLKATA
MARTIN BURN HOUSE
ROOM NO 303 3RD
98 73372 K L SINGHEE & CO FLOOR - 1 R N KOLKATA WEST BENGAL 2
MUKHERJEE ROAD -
KOLKATA
17 DHAN DEVI KHANNA
PARAKH &
99 952292 ROAD 1ST FLOOR - NEAR KOLKATA WEST BENGAL 2
CHOWDHURY PHOOLBAGAN - KOLKATA
1 RABINDRA SARANI DIST.
100 780632 R S ROY & CO NADIA - - RANAGHAT
NADIA WEST BENGAL 2
STATION CHARALI AT
AKSK&
101 1002150 ROAD - SIBSAGAR - SIBSAGAR ASSAM 3
ASSOCIATES SIBSAGAR
PRIYA BHUSHAN 1299 SECTOR-15-B - -
102 80399 CHANDIGARH
CHANDIGARH CHANDIGARH 3
SHARMA & CO
SASTRY SANJAY & 43 5 NEHRU NAGAR
103 890251 (WEST) - - BHILAI
DURG CHHATTISGARH 3
ASSOCIATES
GROUND FLOOR HOUSE
V MALOO & NO.C-74 - SECTOR-4
104 892379 DEVENDRA NAGAR -
RAIPUR CHHATTISGARH 3
ASSOCIATES
RAIPUR
HOUSE NO A 31 RAVI
NAGAR - RAJA TALAB
105 710110 P K & CO CANAL LINKING ROAD -
RAIPUR CHHATTISGARH 3
RAIPUR
903A 9TH FLOOR INDRA
NCA& PRAKASH BUILDING - 21
106 950797 BARAKHAMBA ROAD -
CENTRAL DELHI DELHI 3
ASSOCIATES
NEW DELHI
316 VARDMAN CITY
PLAZA 9 ASAF ALI ROAD -
107 104195 R A BANSAL & CO TURKMAN GATE BEHIND CENTRAL DELHI DELHI 3
RAMLILA GROUND - NEW
DELHI
ROOM NO 201-202 2ND
108 950041 R K GILL & CO FLOOR 55 DARYA GANJ - CENTRAL DELHI DELHI 3
- NEW DELHI
1206 NEW DELHI HOUSE
MOHAN GYAN & BARAKHAMBA ROAD -
109 331630 CONNAUGHT PLACE -
CENTRAL DELHI DELHI 3
ASSOCIATES
NEW DELHI
G-61 CONNAUGHT
110 100460 BAHL ASSOCIATES CIRCUS - - NEW DELHI
CENTRAL DELHI DELHI 3

SANDIP SATYA 1104 AKASH DEEP 26A


111 74467 NARAYAN & BARAKHAMBA ROAD - - CENTRAL DELHI DELHI 3
COMPANY NEW DELHI
304 B D CHAMBER 10 54
R K GULATI &
112 107108 D B GUPTA ROAD - KAROL DELHI DELHI 3
ASSOCIATES BAGH - NEW DELHI
1109 CHIRANJIV TOWER
113 950735 M P & ASSOCIATES 43 NEHRU PLACE - - NEW DELHI DELHI 3
DELHI
C-28 FLATTED
FACTORIES COMPLEX
PAWAN TREHAN &
114 105564 RANI JHANSI ROAD - DELHI DELHI 3
CO JHANDEWALAN - NEW
DELHI
Run Date: 26/3/2019 11:53:38 AM Page 6 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
DA-3 1 IIIRD FLOOR VIKAS
115 952696 ASHISH JAIN & CO MARG - SHAKARPUR - EAST DELHI DELHI 3
DELHI
R R SINHA & C-8 502 SECTOR-8 - NORTH WEST
116 956541 ROHINI - DELHI DELHI
DELHI 3
ASSOCIATES
794 C A APARTMENT
ASHOK JOY &
117 106618 PASCHIM VIHAR - - NEW WEST DELHI DELHI 3
ASSOCIATES DELHI
3044 JASH TEXTILE
MARKET NR. SAHARA
118 956968 V V A & CO DARWAJA - RING ROAD -
SURAT GUJARAT 3
SURAT
410 LEVEL 4 CENTRUM
K K BASSI & PLAZA GOLF COURSE
119 80061 ROAD - SECTOR 53 -
GURGAON HARYANA 3
ASSOCIATES
GURGAON
113 GREEN SQUARE
PARMOD MITTAL & MARKET OLD GOVT.
120 130203 COLLEGE GROUND - CUE
HISAR HARYANA 3
CO
NO 1 - HISAR
SHOP NO 22 NEEL
AAP& FACTORY MARKET MIE
121 950046 PART A - -
JHAJJAR HARYANA 3
ASSOCIATES
BAHADURGARH
H NO. 1321 SECTOR-14 -
122 131354 RAVI KALRA & CO - SONEPAT
SONIPAT HARYANA 3
HOSPITAL ROAD NEAR
HIMACHAL
123 140096 SOOD AJAY & CO CHAND BUILDING - - SOLAN
PRADESH
3
SOLAN
AJAY K GUPTA & 43154 TRIKUT NAGAR - - JAMMU &
124 1079 JAMMU TAWI
JAMMU
KASHMIR
3
ASSOCIATES
HOTEL VIKAS ROOM NO
VIKAS MANGLANI & MADHYA
125 955266 101 - HANUMAN CHOWK - BALAGHAT
PRADESH
3
CO BALAGHAT
14 VIVEKANAND COLONY
NEAR SARASWATI
AJIT BANSAL & MADHYA
126 957088 APARTMENT - GWALIOR
PRADESH
3
ASSOCIATES UNIVERSITY ROAD
THATIPUR - GWALIOR
556 HI LINK CITY GRAM
CHOTA BANGARDA -
MADHYA
127 1001602 K J & CO BEHIND AERODRUM INDORE
PRADESH
3
POLICE STATION -
INDORE
989 INFRONT OF D. N.
J R R AND MADHYA
128 897432 JAIN SCHOOL - GOLE JABALPUR
PRADESH
3
COMPANY BAZAR - JABALPUR
304 RAINBOW CHAMBERS
NEAR M T N L
129 898062 A M S & CO TELEPHONE EXCHANGE - MUMBAI MAHARASHTRA 3
S V ROAD KANDHIVALI -
WEST - MUMBAI
FLAT NO. 1002 & 1003
LILY BDG REGENCY
SANJOY GUPTA &
130 950400 GARDEN - PLOT NO. 10 RAIGAD MAHARASHTRA 3
ASSOCIATES SECTOR-6 KHARGHAR -
NAVI MUMBAI
SHOP NO 4 EXCELLENCY
CO OP HSG SCTY LTD
OLD RAVI RAJ JESSAL
131 898848 R P NOLKHA & CO PARK - DIST THANE
THANE MAHARASHTRA 3
BHAYANDAR - EAST -
BHAYANDAR
A D AGRAWAL & WARD NO.5 BISI PARA - -
132 896217 BARGARH
BARGARH ORISSA 3
COMPANY
133 260306 NALAM CHINA BAZAR DIST GANJAM ORISSA 3
Run Date: 26/3/2019 11:53:38 AM Page 7 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
GANJAM - ORISSA -
ASSOCIATES BRAHMAPUR
PLOT NO N 2 196 IRC
SUMAN PATRO &
134 260708 VILLAGE - NAYAPALLI - KHURDA ORISSA 3
ASSOCIATES BHUBANESWAR
OFFICE NO. 9 DUBB
NAVDEEP CHOPRA
135 956630 COMPLEX - POLICE LINE JALANDHAR PUNJAB 3
& ASSOCIATES ROAD - JALANDHAR
HOUSE NO 100 LANE NO 2
PAVAN K GUPTA &
136 280364 - NEW GREEN MODEL JALANDHAR PUNJAB 3
CO TOWN - JALANDHAR
HOUSE NO. 2965 SUNNY
SAHIBZADA AJIT
137 890619 T MAL & CO ENCLAVE - KHARAR SAS
SINGH NAGA
PUNJAB 3
NAGAR - MOHALI
RAJ P SHARMA & 1 KRISHNA NAGAR - -
138 290571 BHARATPUR
BHARATPUR RAJASTHAN 3
CO
NEERAJ K K 108 ARIHANT TOWER
AGRA ROAD SANGANERI
139 1001257 SHARMA & GATE - NEAR TELEPHONE
JAIPUR RAJASTHAN 3
ASSOCIATES EXCHANGE - JAIPUR
CHOUHAN 2 190 S F S MANSAROVAR
140 1001374 - - JAIPUR
JAIPUR RAJASTHAN 3
DADHICH & CO
NARESH MOTWANI 6-CHA-6 JAWHAR NAGAR
141 1001139 - - JAIPUR
JAIPUR RAJASTHAN 3
& CO
F-23-24 DWARIKA TOWER
CENTRAL SPINE -
142 894043 GARG GARG & CO VIDHYADHAR NAGAR -
JAIPUR RAJASTHAN 3
JAIPUR
C O RAJENDRA PRASAD
AGRAWAL
143 899180 GUPTA TAX ADVOCATE - KARAULI RAJASTHAN 3
GOYANKA & CO ROSE GARDEN - KARAULI
C O SHRI BAJARANG LAL
SWEETY GUPTA &
144 1002787 SANWAR MAL MAIN ROAD SIKAR RAJASTHAN 3
CO - DIST.-SIKAR - PALSANA
SURYA NIWAS CITY
VIJAY CHAPLOT & DISPENSARY KE PASS -
145 950842 VIVEKANAND COLONY -
TONK RAJASTHAN 3
ASSOCIATES
DEOLI
510-A FIFTH FLOOR
RAJESH GARG & MARUTI PLAZA - NEAR G UTTAR
146 331606 G HOSPITAL SANJAY
AGRA
PRADESH
3
CO
PLACE - AGRA
203 NPA ARCADE IIND
NAGENDRA GUPTA UTTAR
147 330811 FLOOR 23 M G MARG - ALLAHABAD
PRADESH
3
& CO CIVIL LINES - ALLAHABAD
C O CHANDA MAMA
MARBLES SECOND
UTTAR
148 956405 V AGRAWAL & CO FLOOR - PURANI BAZAR CHITRAKOOT
PRADESH
3
CHOWK KARWI -
CHITRAKOOT
KL 52 KAVI NAGAR - - UTTAR
149 4554 NITIN JINDAL & CO GHAZIABAD
GHAZIABAD
PRADESH
3
17 TILAK NAGAR - NEAR
AMAN AGARWAL & UTTAR
150 952918 MAHARAJA AGRASEN LUCKNOW
PRADESH
3
CO PARK - LUCKNOW
FF-1 3 122 VIVEK KHAND
MRIDUL KRISHNA & UTTAR
151 332872 GOMTI NAGAR - - LUCKNOW
PRADESH
3
CO LUCKNOW
108 110 FIRST FLOOR
USHA COMPLEX - SHIVAJI UTTAR
152 334631 ASHOK S & CO ROAD MEERUT CITY -
MEERUT
PRADESH
3
MEERUT
203 60 UPPER STORY
GOEL SINGHAL & MUZAFFARNAGA UTTAR
153 891376 SADAR BAZAR - -
R PRADESH
3
ASSOCIATES MUZAFFARNAGAR
154 898955 SANJAY & SANJAY 15 KISHORE BAGH DELHI SAHARANPUR UTTAR 3
Run Date: 26/3/2019 11:53:38 AM Page 8 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
ROAD - - SAHARANPUR PRADESH
KRISHNA SHARAD B-37
SEEMA UTTAR
155 958061 206-E BIRDOPUR - - VARANASI
PRADESH
3
CHATURVEDI & CO VARANASI
125 27 MAITRA BHAWAN
2ND FLOOR PANTANKI
156 955248 A BANSAL & CO MORE SEVOKE ROAD - -
DARJILING WEST BENGAL 3
SILIGURI
58 PRAFULLA CHAKI
BANERJEE
157 1001775 ROAD JUNGLE KUTIR - HUGLI WEST BENGAL 3
SARKAR & CO HOOGHLY - HINDMOTOR
BHAWANI COMMERCE HOUSE
ROOM NO 4 6TH FLOOR -
158 1003708 AGARWAL & 2 GANESH CHANDRA
KOLKATA WEST BENGAL 3
ASSOCIATES AVENUE - KOLKATA
SOURINDRANATH P-225 C I T SCHEME VIM
159 340961 CHAKRABORTY & RAMAKRISHNA SAMADHI KOLKATA WEST BENGAL 3
ASSOCIATES ROAD - - KOLKATA
11 & 11 1 B B GANGULY
AGHOR &
160 74263 STREET IST FLOOR - - KOLKATA WEST BENGAL 3
ASSOCIATES KOLKATA
P-50 PRINCEP STREET
DKB&
161 72807 DEO BHAVAN - 2ND KOLKATA WEST BENGAL 3
ASSOCIATES FLOOR - KOLKATA
D SARKAR & 12C2 BAY TOWER HILAND
162 891296 PARK - - KOLKATA
KOLKATA WEST BENGAL 3
ASSOCIATES
SUCHISMITA & N 193B MUDIALI 1ST LANE
163 890353 - - KOLKATA
KOLKATA WEST BENGAL 3
ASSOCIATES
13 GANESH CHANDRA
164 892217 P D RANDAR & CO AVENUE 2ND FLOOR KOLKATA WEST BENGAL 3
R.NO 12 - - KOLKATA
SWASTIK CENTRE P-8
CHHAWCHHARIA CHOWRINGHEE SQUARE -
165 896056 1ST FLOOR UNIT NO 101 -
KOLKATA WEST BENGAL 3
BANKA & CO
KOLKATA
RAY SEN LODHA & 16 SAMBHU BABU LANE
166 1007838 ENTALLY - - KOLKATA
KOLKATA WEST BENGAL 3
CO
18 RABINDRA SARANI
GCRA& PODDAR COURT 3RD
167 1006701 FLOOR ROOM NO.312 -
KOLKATA WEST BENGAL 3
ASSOCIATES LLP
GATE NO 01 - KOLKATA
620 MARSHALL HOUSE 33
AAA&
168 341091 1 N S ROAD - 6TH FLOOR - KOLKATA WEST BENGAL 3
ASSOCIATES KOLKATA
5 1 CLIVE ROW 3RD
SARAWGI BIKASH &
169 899153 FLOOR - ROOM NO 88 - KOLKATA WEST BENGAL 3
ASSOCIATES KOLKATA
FLAT NO:6 BLOCK:B
VENKATA RAMANA
RAMANJANEYULU ESTATE VIDYA NAGAR - ANDHRA
170 1002988 MAIN ROAD BEHIND
GUNTUR
PRADESH
4
MANDALAPU
GOLDS GYM GUNTUR -
GUNTUR
205 LOTUS TOWERS
NEAR JAMMI CHETTU
ANDHRA
171 24145 RADHA RAMANA P CENTRE - KRISHNA
PRADESH
4
MOGULRAJAPURAM -
VIJAYAWADA
S F-2 TRISHUL TOWERS D
NO.40-7-5 DONKA ROAD - ANDHRA
172 891361 G S R ASSOCIATES MOGHALRAJAPURAM -
KRISHNA
PRADESH
4
VIJAYAWADA
DOOR NO.24-10-46
DASARADHARAMAI ANDHRA
173 24132 BAVAJIPET 1ST LANE - - KRISHNA
PRADESH
4
AH P VIJAYAWADA

Run Date: 26/3/2019 11:53:38 AM Page 9 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
48-18-5 3 OPPOSITE NTR
SRINIVASARAO HEALTH UNIVERSITY ANDHRA
174 1007328 NAGARJUNA NAGAR - -
KRISHNA
PRADESH
4
MUPPARAJU
VIJAYAWADA
FLAT NO 301 S S
MADHURAPANTUL TOWERS C B M VISHAKHAPATNA ANDHRA
175 892895 COMPOUND - - M PRADESH
4
A & CO
VISAKHAPATNAM
G-1 ARUNA PALACE D
NO.51-8-40 3
R N MURTHY & SEETAMMADHARA - VISHAKHAPATNA ANDHRA
176 24174 BALAYESU CHURCH M PRADESH
4
ASSOCIATES
STREET -
VISAKHAPATNAM
M S PAWAN
ENTERPRISES T R
DIPAK AGARWAL & PHUKAN ROAD - CHIRING
177 956201 CHAPORI NEAR JAY BEE
DIBRUGARH ASSAM 4
COMPANY
AUTO AGENCY -
DIBRUGARH
GOPAL SHREE RAM VILLA OPP.
178 4144 AGARWALLA & SHANKAR NAMGHAR - JORHAT ASSAM 4
ASSOCIATES THANA ROAD - JORHAT
C O DR SUBHASH CHAND
JAIN SIDDHA POINT FIRST
179 955526 JENNIKA JAIN FLOOR - OPP MARWARI KAMRUP ASSAM 4
HOSPITAL AATHGAON -
GUWAHATI
3RD FLOOR TEMPLE
TOWER CHRISTIAN BASTI
PKRJ&
180 954855 G S ROAD - OPP NEWS KAMRUP ASSAM 4
ASSOCIATES LIVE NR KIRANSHREE
SWEETS - GUWAHATI
11 1ST FLOOR SHARMAS
HEMAGIRI ROAD - SOUTH
181 953152 ANKIT JALLAN & CO SARANIA ULUBARI -
KAMRUP ASSAM 4
GUWAHATI
NAHATA BUTTON STORE
MANOJ NAHATA & KAMRUP
182 10541 S R C B ROAD FANCY
METROPOLITAN
ASSAM 4
ASSOCIATES BAZAR - - GUWAHATI
2ND FLOOR YASIN PLAZA
NEAR PANASONIC
ANKIT M K JAIN & KAMRUP
183 1001513 SHOWROOM -
METROPOLITAN
ASSAM 4
CO MANCHOWA A T ROAD -
GUWAHATI
HOUSE NO 2 ADARSH
NAVIN SHARMA & NAGAR OPP KIRANSHREE KAMRUP
184 1009094 SWEETS - S.C ROAD METROPOLITAN
ASSAM 4
CO
ATHGAON - GUWAHATI
1ST FLOOR SARAF
BIKASH LAXMI & BUILDING OLD ABOVE KAMRUP
185 40444 SARAF MOTOR WORKS - METROPOLITAN
ASSAM 4
ASSOCIATES
A T ROAD - GUWAHATI
GANESH MARKET 2ND
FLOOR ABOVE LICI
BIPUL SHARMA & KAMRUP
186 953126 OFFICE - VIP ROAD (
METROPOLITAN
ASSAM 4
ASSOCIATES NEAR UCO BANK )
NARENGI - GUWAHATI
2ND FLOOR HOUSE NO 97
B K KAKATI ROAD - OPP
DEEPAK BHARTIA & KAMRUP
187 782904 RAJ APARTMENT NEAR
METROPOLITAN
ASSAM 4
CO DGP OFFICE ULUBARI -
GUWAHATI
VIKRAM SANMATI PLAZA 3RD
FLOOR G S ROAD ABOVE KAMRUP
188 899784 MAHESWARI & ASHOKA FURNISHINGS - - METROPOLITAN
ASSAM 4
ASSOCIATES GUWAHATI

Run Date: 26/3/2019 11:53:38 AM Page 10 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
504 5TH FLOOR
VANDANA PARMESHWARI BUILDING KAMRUP
189 952983 CHATRIBARI ROAD - - METROPOLITAN
ASSAM 4
MANGLUNIA & CO
GUWAHATI
WARD NO 3 DHANPATH
AKHIL MUNKA & HALWAI PATH - SANTIPUR
190 958121 PO MORANHAT DIST
SIBSAGAR ASSAM 4
ASSOCIATES
SIVASAGAR - MORANHAT
2ND FLOOR JUGAL
VIVEKANAND SMRITI OPPOSITE
191 1003469 ASHISH PRANAY & KHAJPURA - SHIV MANDIR PATNA BIHAR 4
CO NEAR PILLAR NO.26
BAILEY ROAD - PATNA
SANGEETA PANIK HOME OPPOSITE
GOSPEL CHURCH - OM
192 1000495 SARKAR & NAGAR JARHABHATA -
BILASPUR CHHATTISGARH 4
ASSOCIATES BILASPUR (CH)
O-102 RAMA TRADE
CENTRE BELOW AXIS
193 201471 SUTARIA & CO BANK - BUS STAND ROAD
BILASPUR CHHATTISGARH 4
- BILASPUR (CH)
H-2 21 NARMADA NAGAR
M SRIVASTAVA &
194 201518 MUNGELI ROAD - - BILASPUR CHHATTISGARH 4
CO BILASPUR (CH)
ANAND KUMAR 1ST FLOOR OF BILASPUR
ENTERPRISES BADRI
195 201333 AGARWAL & SING TYRE SHOP TILAK
BILASPUR CHHATTISGARH 4
ASSOCIATES NAGAR - - BILASPUR (CH)
JAJODIA BHAWAN
ANKUR JAJODIA & MARWADI LINE -
196 954717 KHAPARGANJ - BILASPUR
BILASPUR CHHATTISGARH 4
CO
(CH)
1ST FLOOR JAGGI
COMPLEX INFRONT OF
JAIN BARDIA AND
197 896153 SHOURYA POLICE RAIPUR CHHATTISGARH 4
CO PETROL - PUMP NEHRU
NAGAR - RAIPUR
C-93 SAMTA COLONY
BEHIND PANDEY
198 200901 S K TANWANI & CO NURSING HOME - -
RAIPUR CHHATTISGARH 4
RAIPUR
IN FRONT
OFCORPORATION BANK
199 893449 NAHTA VIKAS NEAR HOLY CROSS RAIPUR CHHATTISGARH 4
SCHOOL - MAIN ROAD
PENSIONBADA - RAIPUR
370 SURAJ VILLA MIG
AKSHITA MEHTA &
200 1004343 STANDARD - KABIR RAIPUR CHHATTISGARH 4
COMPANY NAGAR - RAIPUR
12 NAGDEV PLAZA
201 894124 SUMIT BADWANI KUTCHERY CHOWK - JAIL RAIPUR CHHATTISGARH 4
ROAD - RAIPUR
S O SHRI GOVIND SONI
202 1000604 ADITYA SONI & CO NEAR BASANTPUR NAKA - RAJNANDGAON CHHATTISGARH 4
- RAJNANDGAON
3507 PIYARE LAL ROAD
BANK STREET
203 892804 SUSHIL RENU & CO EXTENTION - KAROL
DELHI DELHI 4
BAGH - NEW DELHI
37 THIRD FLOOR MOTIA
GAMBHIR &
204 957348 KHAN RANI JHANSI ROAD DELHI DELHI 4
LUTHRA - JHANDEWALAN - DELHI
C O MANOJ SASHAN C-24
684 3RD FLOOR - STREET
205 953873 C M G & COMPANY NO-03 NEAR GOGIA EAST DELHI DELHI 4
PROPERTIES GANESH
NAGAR-2 - DELHI

Run Date: 26/3/2019 11:53:38 AM Page 11 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
IX 1571 NAMDEV GALI
NAHATA MAHNOT &
206 951154 CINEMA STREET - EAST DELHI DELHI 4
COMPANY GANDHI NAGAR - DELHI
HOUSE NO. 294 STREET
JAIN NARANG & NO. 5 - DURGAPURI
207 958651 EXTNSION GROUND
EAST DELHI DELHI 4
COMPANY
FLOOR - DELHI
RAJESH MANI & G-21 THIRD FLOOR LAXMI
208 1004136 NAGAR - - DELHI
EAST DELHI DELHI 4
ASSOCIATES
10318 WEST GORAKH
V K TANEJA &
209 892770 PARK GALI NO.1 - EAST DELHI DELHI 4
ASSOCIATES SHAHDARA - DELHI
A-402 VARDHMAN
APARTMENTS PHASE 1
210 3856 J K JAIN & CO EXTN - MAYUR VIHAR -
EAST DELHI DELHI 4
DELHI
14 DDA MARKET AC
GMR& NORTH WEST
211 1000110 BLOCK - SHALIMAR BAGH
DELHI
DELHI 4
ASSOCIATES - DELHI
NARESH GARG & 653 (G F) RISHI NAGAR NORTH WEST
212 890331 RANI BAGH - - DELHI DELHI
DELHI 4
ASSOCIATES
ROHILLA & 25-A 3 ONKAR NAGAR-B - NORTH WEST
213 955856 TRI NAGAR - DELHI DELHI
DELHI 4
ASSOCIATES
219 SECOND FLOOR
AGGARWAL MODERN
NORTH WEST
214 956107 A G C G & CO BAZAR - LAWERANCE
DELHI
DELHI 4
ROAD KESHAV PURAM -
DELHI
HOUSE NO. 60 FIRST
FLOOR POCKET-12 NORTH WEST
215 955478 SUNNY VIJAY & CO SECTOR-20 - ROHINI - DELHI
DELHI 4
DELHI
222 DESHBANDHU
216 1009194 G L AGARWAL & CO APARTMENT KALKAJI - - SOUTH DELHI DELHI 4
NEW DELHI
OFFICE NO 128 FIRST
DEEPAK KUMAR &
217 1007610 FLOOR - 9 BHIKAJI CAMA SOUTH DELHI DELHI 4
CO PLACE - NEW DELHI
3 11(BACK SIDE) GROUND
VIPAN K RAJPOOT
218 950736 FLOOR WEST PATEL WEST DELHI DELHI 4
& CO NAGAR - - NEW DELHI
S 5 LOTUS CITY CENTRE
VENKATESH SHET 2ND FLOOR NEAR
219 163184 POPULAR HIGH SCHOOL -
SOUTH GOA GOA 4
& CO
COMBA - MARGAO GOA
ABOVE ABHUSHAN
JEWELLERS OPP OLD
KRUNAL SHAH &
220 1000545 NARODA POLICE STATION AHMADABAD GUJARAT 4
ASSOCIATES - NEAR DEV COMPLEX
NARODA - AHMEDABAD
C - 2 8 SIMANDHAR
PANKJ& NAGAR OPP CHHAYA
221 1000605 FLATS - GHATLODIA -
AHMADABAD GUJARAT 4
ASSOCIATES
AHMEDABAD
1004 SASKAR V NEAR
UMASHANKAR MITHAKHALI RAILWAY
222 1002497 SHARMA & CROSS - ING OFF AHMADABAD GUJARAT 4
ASSOCIATES ASHRAM ROAD -
AHMEDABAD
D-17 HAVELI CHAMBER M
223 894636 M H ZAVERI & CO G HAWELI ROAD - MANEK AHMADABAD GUJARAT 4
CHOWK - AHMEDABAD
504-B SHIKHAR BUILDING
PIYUSH J SHAH & -P NEAR VADILAL HOUSE
224 899011 - NETAJI MARG
AHMADABAD GUJARAT 4
CO
MITHAKHALI

Run Date: 26/3/2019 11:53:38 AM Page 12 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
NAVRANGPURA -
AHMEDABAD
J D DHIYAR & CO 439 440
4TH FLOOR - MADHAV
225 953880 J D DHIYAR & CO SQUARE LIMDA LANE -
JAMNAGAR GUJARAT 4
JAMNAGAR
NEEMU 11 2 KRISHNA COMPLEX
226 123655 CHANABHAI JANTA FATAK INDIRA JAMNAGAR GUJARAT 4
MENDPARA ROAD - - JAMNAGAR
4 MADHURAM TRIPURA
227 120418 J P THAKKER & CO SUNDARI CIRCLE - NEW KACHCHH GUJARAT 4
RAVALWADI - BHUJ
1-A AGMAN APT
GROUND FLOOR -
228 950096 A S SHAH & CO UNIVERSITY ROAD NR
RAJKOT GUJARAT 4
ROYAL HALL - RAJKOT
B-1216 KOHINOOR
TEXTILE MARKET NEAR
229 123069 S S GAGGAR & CO KINNARY CINEMA - RING
SURAT GUJARAT 4
ROAD - SURAT
307 POLARIS OPP BHAIYA
NAGAR BRTS - PUNA
230 1008436 P B M & CO CANAL ROAD PUNAGAM -
SURAT GUJARAT 4
SURAT
D R PATIL & ASSOCIATES
T 68 SILICON SHOPPERS -
D R PATIL &
231 4334 OPP SATYANAGAR MAIN SURAT GUJARAT 4
ASSOCIATES ROAD UDHNA UDHNA -
SURAT
5502 FIRST FLOOR SURYA
RASTOGI ANKUR & TOWER - NICOLSON
232 1006382 ROAD AMBALA CANTT -
AMBALA HARYANA 4
ASSOCIATES
AMBALA
FIRST FLOOR ABOVE
SUSHIL JAIN &
233 131786 TOTA RAM RAM KISHORE HISAR HARYANA 4
ASSOCIATES - MOTI BAZAR - HISAR
HOUSE NO. 360
234 953368 JOSHI MANOJ & CO SECTOR-8 - - PANCHKULA HARYANA 4
PANCHKULA
AGGARWAL 219 NMT SECTOR 1 - -
235 957425 REWARI
REWARI HARYANA 4
RAKESH & CO
D O SHRI MAHESH
KUMAR GOYAL 1312
MAMTA &
236 1003970 STREET NO. 1 - KALRA SIRSA HARYANA 4
ASSOCIATES CHOWK KATH MANDI
NEAR GOL DIGGI - SIRSA
HAMIR COMPLEX PREM
THAKUR POOJA & HIMACHAL
237 890371 GALI WARD NO 6 - - HAMIRPUR
PRADESH
4
CO HAMIRPUR
ADHUNIK READYMADE
STORE BUILDING 2ND
HIMACHAL
238 140077 R P & CO FLOOR MAIN CHOWK - KANGRA
PRADESH
4
KOTWALI BAZAR -
DHARAMSALA
AVINASH CHANDEL MAIN MARKET - - HIMACHAL
239 140094 SARKAGHAT MANDI
MANDI
PRADESH
4
& ASSOCIATES
ASHWANI KHAJURIA & CO
NORTH BLOCK 2ND
ASHWANI JAMMU &
240 150098 FLOOR - HALL NO 201 JAMMU
KASHMIR
4
KHAJURIA & CO BAHU PLAZA RAILHEAD
COMPLEX - JAMMU TAWI
NO 99 1ST CROSS
PADMINI V & LAKESHORE GARDEN BANGALORE
241 899773 THINDLU - V R PURA URBAN
KARNATAKA 4
ASSOCIATES
POST - BENGALURU
242 163176 B N PAI & CO NO. 56 1 II FLOOR EAST BANGALORE KARNATAKA 4
Run Date: 26/3/2019 11:53:38 AM Page 13 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
OF CHORD ROAD - ABOVE
ANNAPOORNA COFFEE
WORKS 15TH MAIN URBAN
VIJAYANAGAR -
BENGALURU
K205 BRIGADE
METROPOLIS WHITE
FIELD ROAD - BANGALORE
243 312317 INDIRA & CO GARUDACHARPALYA URBAN
KARNATAKA 4
MAHADEVAPURA -
BENGALURU
NO 18 2 GROUND FLOOR
ANDREE ROAD BANGALORE
244 163295 RENUKAPPA & CO SHANTHINAGAR - OFF K H URBAN
KARNATAKA 4
ROAD - BENGALURU
NO 256 K S COMPLEX A S
DAKALIYA CHAR STREET - BANGALORE
245 15820 CHICKPET CIRCLE - URBAN
KARNATAKA 4
RAJENDRA & CO
BENGALURU
NO.25 2ND FLOOR
MUNIBASAPPA BUILDING -
VIJAY SREERAM & BANGALORE
246 161187 LALBAGH FORT ROAD
URBAN
KARNATAKA 4
CO MINERVA CIRCLE -
BENGALURU
NO. 277 FLAT NO. 303
ANB& HABITATE HOUSE I MAIN BANGALORE
247 781121 - CHAMARAJPET - URBAN
KARNATAKA 4
ASSOCIATES
BENGALURU
760 DR RAJKUMAR ROAD
6TH BLOCK - BANGALORE
248 160872 H B R REDDY & CO RAJAJINAGAR - URBAN
KARNATAKA 4
BENGALURU
950 1 7TH MAIN 80 FEET
LMP& ROAD - ASWATHAPPA BANGALORE
249 957692 LAYOUT BANASWADI - URBAN
KARNATAKA 4
ASSOCIATES
BENGALURU
2ND FLOOR 696 12TH
CROSS 27TH MAIN BANGALORE
250 1008358 S N PAUL & CO SECTOR 1 - HSR URBAN
KARNATAKA 4
LAYOOUT - BENGALURU
SANTOSHKUMAR ROOM NO 201 PRATIK
LODGE - DR
251 212728 DATTATRAY RADHAKRISHNAN MARG
BELGAUM KARNATAKA 4
LATTHE HINDWADI - BELAGAVI
SHIVSHANT PLOT NO 160
SHRI MAHALAXMI TEMPLE
252 163189 S S MUDNUR & CO ROAD - HINDWADI -
BELGAUM KARNATAKA 4
BELAGAVI
NO.16 K H B COLONY
MADAN BABU
253 5059 PARVATHINAGAR - - BELLARY KARNATAKA 4
JOSHI BALLARI
VENKATA 2ND FLOOR BALAJI PLAZA
254 843795 NARAYANA AND RAGHAVENDRA TALKIES BELLARY KARNATAKA 4
CO ROAD - - BALLARI
ASHIRWAD 71 BANK
VILAS HUDDAR & COLONY - NEAR
255 162360 SIDDHARUDH MATH -
DHARWAD KARNATAKA 4
CO
HUBBALLI
NO 18 2ND FLOOR
DOLLARS HEIGHTS
256 956936 PATIL & CO DOLLARS COLONY - ADJ DHARWAD KARNATAKA 4
NEW BUS STAND GOKIL
ROAD - HUBBALLI
NARASIMHA TOWERS II
SUDHIR
257 5187 FLOOR SUPER MARKET - GULBARGA KARNATAKA 4
KAMALAPURE & CO - KALABURAGI
258 161565 K ANANDKUMAR & UPSTAIR LAXMI MEDICAL KOPPAL KARNATAKA 4
Run Date: 26/3/2019 11:53:38 AM Page 14 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
STORE OPPOSITE :
ASSOCIATES CANARA BANK - KOPPAL
DISTRICT - GANGAVATHI
ISHA BUILDING NO XXII
88A NEAR LOTUS
SURESH KUMAR
259 171362 GARDEN IN FORT - ERNAKULAM KERALA 4
VARMA K TRIPUNITHURA -
ERNAKULAM
MATHEW & CO 37 430 F
2ND FLOOR - KALOOR
MATHEWS
260 1004118 KADAVANTHRA ROAD ERNAKULAM KERALA 4
MATHEW & CO KADAVANTHARA -
ERNAKULAM
SENAI CENTRE II FLOOR -
261 895387 JAYEME & CO NEAR K S R T C BUS ERNAKULAM KERALA 4
STAND - ANGAMALLY
SAIKRIPA OLAYIL - -
262 171857 SAI KUMAR G KOLLAM
KOLLAM KERALA 4
PUKADIYIL BUILDINGS
PREETHI SUSAN & NEAR MUNICIPAL PARK -
263 171982 SASTRI ROAD -
KOTTAYAM KERALA 4
ASSOCIATES
KOTTAYAM
FIRST FLOOR VIJAYA
K V NARAYANAN
264 171176 MANSION - ANNIE HALL KOZHIKODE KERALA 4
KUTTY & CO ROAD - KOZHIKODE
TC 27 683 THILAKOM
THACHAKKUDDY LANE - THIRUVANANTHA
265 171401 LALJI & CO VANCHIYOOR PO - PURAM
KERALA 4
THIRUVANANTHAPURAM
TC 4 1845(5) 2ND FLOOR
TVS TOWERS - KOWDIAR
BITTU ABRAHAM & THIRUVANANTHA
266 962000 KURAVANKONAM ROAD
PURAM
KERALA 4
ASSOCIATES KOWDIAR P O -
THIRUVANANTHAPURAM
NITIN R GARG & E-2 93 ARERA COLONY - - MADHYA
267 898699 BHOPAL
BHOPAL
PRADESH
4
COMPANY
MIG-28 8 GEETANJALI
DEEPAK JADIYA & COMPLEX NEW MARKET - MADHYA
268 1007215 NEAR HAJELA HOSPITAL -
BHOPAL
PRADESH
4
ASSOCIATES
BHOPAL
AJAY TOWER 2ND FLOOR
E-5 1 ARERA COLONY - MADHYA
269 201066 PRAMOD JAIN & CO OPP HABIBGANJ THANA -
BHOPAL
PRADESH
4
BHOPAL
SMRITEE THAKORE 73 RACHANA NAGAR - - MADHYA
270 202514 BHOPAL
BHOPAL
PRADESH
4
& ASSOCIATES
C O DURGA TRADERS 71
SUMIT TAPARIA & MADHYA
271 1007073 KHANPURA - - BURHANPUR
PRADESH
4
ASSOCIATES BURHANPUR
RAKSHA MAHESHWARI &
RAKSHA MADHYA
272 202480 CO 71-72 CIVIL LINES - - DEWAS
PRADESH
4
MAHESHWARI & CO DEWAS
52 TARANI COLONY
M S RATHI & MADHYA
273 1004593 BEHIND FOREST OFFICE - DEWAS
PRADESH
4
ASSOCIATES A B ROAD - DEWAS
QUARTER NO 134 NEW
SAMARTH MADHYA
274 956496 COLONY NO 2 - BIRLA GWALIOR
PRADESH
4
DONERIYA & CO NAGAR - GWALIOR
M S PAWAN PRAKASH &
ASSOCIATES
PAWAN PRAKASH CHARTERED MADHYA
275 202411 ACCOUNTANT - DAL
GWALIOR
PRADESH
4
& ASSOCIATES
BAZAR 39 GEETA
COLONY - GWALIOR
G-12 VINCON PLAZA
AJAY SEEMA & MADHYA
276 201981 RAMDAS GHATI ROAD - GWALIOR
PRADESH
4
COMPANY SHINDE KI CHHAWNI -
Run Date: 26/3/2019 11:53:38 AM Page 15 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
GWALIOR
NITIN BHADAURIA NEAR TOMAR BUILDING MADHYA
277 202258 THATIPUR - - GWALIOR
GWALIOR
PRADESH
4
& ASSOCIATES
395-A SHYAM NAGAR-NX
JKM& MADHYA
278 1004360 NEAR MR-10 BRIDGE - - INDORE
PRADESH
4
ASSOCIATES INDORE
JAGDISH PATIDAR 149-B CITY CENTRE 570 MADHYA
279 955026 M.G. ROAD - - INDORE
INDORE
PRADESH
4
& ASSOCIATES
9 ANNPURNA COLONY
MADHYA
280 897395 A N S & COMPANY MHOWGAON - MHOW - INDORE
PRADESH
4
INDORE
M S KATIYAL &
KATIYAL & MADHYA
281 200139 ASSOCIATES 578 SNEH INDORE
PRADESH
4
ASSOCIATES NAGAR - - INDORE
103 RUDRAKSHA 16
SANJAY BANSAL & MADHYA
282 201304 MEERA PATH (DHENU INDORE
PRADESH
4
CO MARKET) - - INDORE
309 CHETAK CENTRE 12 2 MADHYA
283 780544 B D SHARDA & CO R N T MARG - - INDORE
INDORE
PRADESH
4
19 PRINCE YESHWANT
NEELOY DANGRA & MADHYA
284 702699 ROAD GANDHI BHAWAN - INDORE
PRADESH
4
ASSOCIATES - INDORE
434 GOYAL NAGAR
MADHYA
285 1008906 C K & COMPANY BEHIND GANGOTRI INDORE
PRADESH
4
APARTMENTS - - INDORE
DWARIKA PARISAR
BANDARIYA TIRAHA -
MADHYA
286 201138 S C PODDAR & CO OPP. OFFICERS MESS JABALPUR
PRADESH
4
NARMADA ROAD
GORAKHPUR - JABALPUR
ARUN SHEDHANI & 97 UDBHAV NAGAR - MADHYA
287 899669 BIAORA - RAJGARH (MP)
RAJGARH
PRADESH
4
COMPANY
OPP. SHIV MANDIR GALI
ATUL SRIVASTAVA NO.5 MAIN ROAD - MADHYA
288 202207 RAJENDRA NAGAR -
SATNA
PRADESH
4
& ASSOCIATES
SATNA
C O RAHUL JAIN BEHIND
KOTWALI - INFRONT OF
MADHYA
289 1007949 ROHIT P JAIN & CO JULI SHOP TIKAMGARH
PRADESH
4
PRADHANPURA MOHALLA
- TIKAMGARH
9 DALUKA TRADE
ASHISH OM MADHYA
290 781289 CENTRE BARWAHA WEST NIMAR
PRADESH
4
SHARMA & CO DISTT - - KHARGONE
SHRI KRIPA KESHAV
V B WALWADKAR &
291 212584 NAGAR - AMBAJOGAI DIST BID MAHARASHTRA 4
CO BEED - AMBAJOGAI
GURUNANAK WARD NEAR
SAKET AGRAWAL &
292 1001647 OLD BUS STAND ROAD - - GONDIA MAHARASHTRA 4
ASSOCIATES GONDIA
FLAT NO 4 GAT NO 26
RADHE TOWER OPP
GANESH TOTALA
293 953121 KARTIK SWAMI TEMPLE - JALGAON MAHARASHTRA 4
AND COMPANY NIVRUTTI NAGAR -
JALGAON
CHETANOSWALAN F-3SAVITRIPLAZABHENDE
294 782836 GALLI - - KOLHAPUR
KOLHAPUR MAHARASHTRA 4
DASSOCIATES
P R JAIN AND CO 419 D
2ND FLOOR - JOSHIWADI
295 954030 P R JAIN & CO KALBADEVI ROAD -
MUMBAI MAHARASHTRA 4
MUMBAI
ROOM NO.52 BARIA
BUILDING 138 L T ROAD -
296 891141 TENDOLKAR & CO OPP CROWFORD MARKET
MUMBAI MAHARASHTRA 4
- MUMBAI

Run Date: 26/3/2019 11:53:38 AM Page 16 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
FLAT NO. 205 SHRIRAJ
APARATMENTS SHRI
JAYESH CHHEDA &
297 1002916 SHARAD CHS LTD - DESAI MUMBAI MAHARASHTRA 4
ASSOCIATES WADI GOKHALE ROAD
MULUND (E) - MUMBAI
SURESH LALWANI & CO.
SURESH LALWANI 306 307 PANJWANI
298 211970 MARKET - TIN NAL
NAGPUR MAHARASHTRA 4
& CO
CHOWK - NAGPUR
FLAT NO.201 PLOT NO 62
DUTTPRATIBHA
APARTMENT -
AMIT GHARLUTE &
299 956274 RAMKRISHNA NAGAR NAGPUR MAHARASHTRA 4
CO BEHIND BADJATE
HOSPITAL KHAMLA -
NAGPUR
BESIDE HASHMI TOWER
OPP. BHATAPARA BLDG -
SHRIKANT J DUBEY
300 953546 AGRASEN SQUARE NAGPUR MAHARASHTRA 4
& CO CENTRAL AVENUE RD -
NAGPUR
TRIVENI CHHAYA OPP
SUKHDEO COLONY - MAIN
ANKUSH S
301 952458 ROAD NR J N HOSPITAL NAGPUR MAHARASHTRA 4
KESHARWANI & CO KANDRI KANHAN -
NAGPUR
310 SADODAY PLAZA -
302 958487 VIVEK KISHAN JANI NEAR RAM MANDIR ROAD NAGPUR MAHARASHTRA 4
- NAGPUR
OFFICE NO-9 & 10 B-WING
1ST FLOOR KAMALA
CROSS ROAD - OPP
303 210871 V M MAITRI & CO PCMC MAIN BUILDING
PUNE MAHARASHTRA 4
PUNE MUMBAI ROAD
PIMPRI - PUNE
PLOT NO 1 KRUSHNAI
BUNGLOW NEXT TO
ANAND SHAM
304 954831 MHATRE BRIDGE - OPP PUNE MAHARASHTRA 4
CHANDAK AND CO SHAMSUNDAR SOCIETY
DATTAWADI - PUNE
1124 SADASHIV PETH
305 211250 M R GHARE & CO NIMBALKAR TALIM PUNE MAHARASHTRA 4
CHOWK - - PUNE
301 III FLOOR TOWN
SACHIN RANBHISE SQUARE - ABOVE
306 1003491 DORABJEE MALL VIMAN
PUNE MAHARASHTRA 4
& ASSOCIATES
NAGAR - PUNE
BIPIN RASIKLAL JUTIKA APARTMENTS
307 214572 TELI ALI - - RATNAGIRI
RATNAGIRI MAHARASHTRA 4
SHAHA
RADHAKRISHNA
COMPLEX BLOCK NO AB2
308 780427 S M BAPAT & CO - SHIVNERI CHOWK
SANGLI MAHARASHTRA 4
BRAHMINPURI - MIRAJ
V J BEMBALKAR & CO
FLAT NO 505 5TH FLOOR
- DESHBHAKTA
V J BEMBALKAR &
309 213522 HARINARAYA SONI SOLAPUR MAHARASHTRA 4
CO NAGAR SONICITY LAXMI
PETH NEAR DAMANI
NAGAR - SOLAPUR
G 11 NARMADA ABHISHEK
SURENDRA B CHSL NARMADA NAGAR
310 1008702 AGARWAL & CABIN CROSS ROAD - THANE MAHARASHTRA 4
ASSOCIATES BHAYANDAR EAST -
BHAYANDAR
MANISH F 11 12 INDRAPRASTHA
311 4845 PLAZA - YERAWAR
YAVATMAL MAHARASHTRA 4
MADHUSUDAN
Run Date: 26/3/2019 11:53:38 AM Page 17 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
KEDIA CHOWK - YAVATMAL
C O GAJANAN H SABOO
SHOP NO. 1 SECOND
P H SABOO AND
312 781408 FLOOR - INDRAPRASTHA YAVATMAL MAHARASHTRA 4
ASSOCIATES PLAZA YEEWAE CHOWK -
YAVATMAL
S V KOTHARI &
ASSOCIATES KRISHNA
S V KOTHARI & VIHAR GROUD FLOOR -
313 214574 NR INDRAPRASTH PLAZA
YAVATMAL MAHARASHTRA 4
ASSOCIATES
MAHADEV MANDIR ROAD
- YAVATMAL
GURMUKH BUILDING
SANJAY R JAIN & NEAR ALLAHABAD BANK -
314 360006 KALIBARI ROAD -
DIMAPUR NAGALAND 4
ASSOCIATES
DIMAPUR
PARAS PLAZA F NO 208
K C SETHIA &
315 260072 3RD FLOOR - TINKONIA CUTTACK ORISSA 4
ASSOCIATES BAGICHA - CUTTACK
S M RAO & C O SREE ARNAMENT BIG
316 894650 BAZAR - - BRAHMAPUR
GANJAM ORISSA 4
ASSOCIATES
DEVRAJ COMPLEX BIG
317 260083 V S RAJU & CO BAZAR - DT GANJAM - GANJAM ORISSA 4
BRAHMAPUR
PAWAN KUNJ INFRONT
OF MANMOHAN MF HIGH
318 1001394 RAVI KEDIA SCHOOL - VINAYAK JHARSUGUDA ORISSA 4
PURAM LANE SARBAHAL
ROAD - JHARSUGUDA
MARWARI PARA - -
319 660 N K KEDIA & CO JHARSUGUDA
JHARSUGUDA ORISSA 4

AJA& 94 BAPUJI NAGAR - -


320 953062 BHUBANESWAR
KHURDA ORISSA 4
ASSOCIATES
SIMPLEX 29 STRUTI
KPAG& VILLA G G P COLONY -
321 260745 RASULGARH -
KHURDA ORISSA 4
ASSOCIATES
BHUBANESWAR
C O MR DHANIRAM
AGRAWAL READER IN
BIJAY DHANIRAM & COMMERCE - NEAR
322 260592 BALAJI MANDIR
SAMBALPUR ORISSA 4
CO
KHETRAJPUR -
SAMBALPUR
392 1 HALL BA ZAR FIRST
H PREET SINGH &
323 280777 FLOOR OPP JAMA MASJID AMRITSAR PUNJAB 4
CO - KHAIUDIN - AMRITSAR
ES -10 4 CIVIL LINES
S K CONDAL & NEAR PATEL HOSPITAL -
324 280565 JALANDHAR CITY -
JALANDHAR PUNJAB 4
ASSOCIATES
JALANDHAR
7 NEHRU GARDEN ROAD
NEERAJ MEHAN & BOKI INDUSTRIES -
325 281107 MADAN FLOOR MILL -
JALANDHAR PUNJAB 4
ASSOCIATES
JALANDHAR
MANOJ DOGRA &
ASSOCIATES 1ST FLOOR
MANOJ DOGRA & LADHAR COMPLEX -
326 953968 ABOVE AXIS BANK
JALANDHAR PUNJAB 4
ASSOCIATES
NURMAHAL ROAD DISTT -
JALANDHAR - NAKODAR
H.NO 176 STREET NO 4
NEAR MATA RANI CHOWK
327 899187 R KHANNA & CO - CENTRAL TOWN -
JALANDHAR PUNJAB 4
JALANDHAR
FATEH SINGH & 122 SHAKTI NAGAR NEAR
328 1007478 POST OFFICE - -
JALANDHAR PUNJAB 4
ASSOCIATES
Run Date: 26/3/2019 11:53:38 AM Page 18 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
JALANDHAR
G T ROAD CIVIL LINES
OPP DENA BANK -
329 280862 DASS & CO JALANDHAR CITY -
JALANDHAR PUNJAB 4
JALANDHAR
S S SAMLOK & CO 3
LAJWANTI COMPLEX -
330 280486 S S SAMLOK & CO ADJ SANJAY GANDHI JALANDHAR PUNJAB 4
MARKET NEAR BMC
CHOWK - JALANDHAR
H NO 1285 NEEM WALA
GAGAN SALUJA & CHOWK - NEAR IQBAL
331 1002337 GANJ POST OFFICE -
LUDHIANA PUNJAB 4
ASSOCIATES
LUDHIANA
AMRISH GUPTA &
ASSOCIATES OFFICE NO
3 & 4 FIRST FLOOR
AMRISH GUPTA & RIGHT SIDE - 463-
332 952275 PANESAR MARKET
LUDHIANA PUNJAB 4
ASSOCIATES
OVERLOCK ROAD MILER
GANJ GILL ROAD -
LUDHIANA
2395 3 AMARPURA - NEAR
VISHAL SINGLA &
333 1000481 MINI ROSE GARDEN - LUDHIANA PUNJAB 4
ASSOCIATES LUDHIANA
NAVEEN DHOOPAR 2148 PHASE - II - DUGRI -
334 1889 LUDHIANA
LUDHIANA PUNJAB 4
& ASSOCIATES
IST FLOOR BALDEV
PAWAN KESHAV & COMMERCIAL COMPLEX
335 782475 NEAR TOWN HALL - -
MOGA PUNJAB 4
CO
MOGA
OPP BRITISH CO-EDS
SUNIL MITTAL &
336 280164 SCHOOL THE LOWER PATIALA PUNJAB 4
ASSOCIATES MALL - - PATIALA
HOUSE NO. 2073 5
AJAY SINGH &
337 282090 RAJBAHA ROAD - - PATIALA PUNJAB 4
ASSOCIATES PATIALA
H NO 4-D VIKAS COLONY -
MOHIT AGGARWAL
338 895583 KAULAN WALA TOBA - PATIALA PUNJAB 4
& ASSOCIATES PATIALA
SCO 2 1ST FLOOR BALAJI
BJP& SAHIBZADA AJIT
339 1006230 ENCLAVE - PATIALA ROAD
SINGH NAGA
PUNJAB 4
ASSOCIATES - ZIRAKPUR
HARJEET ANAND & HIG 1430 SECOND FLOOR SAHIBZADA AJIT
340 280677 PHASE-9 - - MOHALI SINGH NAGA
PUNJAB 4
CO
ARIDAMAN GOYAL MATA MODI ROAD - -
341 281765 SUNAM
SANGRUR PUNJAB 4
& CO
MUKESH KHIYANI & 988 SHERKHAN ROAD - -
342 899023 NASIRABAD
AJMER RAJASTHAN 4
ASSOCIATES
RAJESH MANAK & KALPTARU 1 ASHOK
343 291506 CIRCLE - - ALWAR
ALWAR RAJASTHAN 4
CO
3 480 KALA KUAN
PADAM CHAND
344 293224 HOUSING BOARD - - ALWAR RAJASTHAN 4
GUPTA ALWAR
M S AGGARWAL ANKIT &
ASSOCIATES SPL 1 B
AGGARWAL ANKIT
345 955836 RIICO CHOWK - ALWAR RAJASTHAN 4
& ASSOCIATES INDUSTRIAL AREA -
BHIWADI
AGRAWAL COLONY IN
ASHOK KUMAR FRONT OF AGARSAIN
346 290877 VIDYA MANDIR - -
BARMER RAJASTHAN 4
BANSAL
BALOTRA
JITENDRA MANTRI C O SHRI J K MANTRI
347 291604 NEAR SANT HARIDAS EYE
BARMER RAJASTHAN 4
& ASSOCIATES
Run Date: 26/3/2019 11:53:38 AM Page 19 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
HOSPITAL - KHER ROAD
INDUSTRIAL AREA (DIST
BARMER) - BALOTRA
M.C.ARYA & COMPNY
169-A KRISHNA NAGAR -
348 290326 M C ARYA & CO ARYA KUTEER -
BHARATPUR RAJASTHAN 4
BHARATPUR
39 KAMLA ENCLAVE
349 955093 ALOK PALOD & CO CHITTTOR ROAD - - BHILWARA RAJASTHAN 4
BHILWARA
OPPOSITE 311 VINOBA
RAVINDER K
350 292690 BASTI - - GANGANAGAR RAJASTHAN 4
AGARWAL & CO SRIGANGANAGAR
C O RAJIVE GARG STAR
PLUS SCHOOL GODARA
RAKESH R GARG &
351 733 BASTI WARD NO.20 - HANUMANGARH RAJASTHAN 4
ASSOCIATES DIST-HANUMANGARH
TOWN - SANGARIA
F-71 SHANKAR MARG
352 950741 TULSYAN & CO TODARMAL MARG - JAIPUR RAJASTHAN 4
BANIPARK - JAIPUR
5 85 S F S AGRAWAL
DEEPESH SOGANI
353 1004350 FARMS MANSAROVAR - - JAIPUR RAJASTHAN 4
& CO JAIPUR
4 803 ROYAL GREEN
SANJEEV APARTMENTS SIRSI
354 1002354 ROAD - NEAR VAISHALI
JAIPUR RAJASTHAN 4
CHADDHA & CO
NAGAR - JAIPUR
ANIL KUMAR 3 2 JAWAHAR NAGAR - -
355 291173 JAIPUR
JAIPUR RAJASTHAN 4
AGRAWAL & CO
LL-56 1ST FLOOR AMBER
JINDAL RANTA &
356 1001051 TOWER - SANSAAR JAIPUR RAJASTHAN 4
ASSOCIATES CHAND ROAD - JAIPUR
M-28 INCOME TAX
357 957877 M R M & COMPANY COLONY - DURAGAPURA - JAIPUR RAJASTHAN 4
JAIPUR
I V & CO CHARTERED
ACCOUNTANTS SHOP NO
4 TEEBA TOLL TAX - NEAR
358 954887 I V & CO HOTEL RAJ FORT JAIPUR RAJASTHAN 4
BAMBALA PULIYA TONK
ROAD PRATAP NAGAR -
JAIPUR
SRINIVAS BEHIND
PANKAJ MALIK & CANARA COLLEGE
359 1004403 MAHATMA GANDHI ROAD
JAIPUR RAJASTHAN 4
CO
- C-SCHEME - JAIPUR
BEHIND MOR HOPSITAL
360 958658 J VERMA & CO DIST - JHUNJHUNU - - JHUNJHUNU RAJASTHAN 4
NAWALGARH
AGRA HOUSE
GUPTA HARISH &
361 290431 MOHANPURA - - JODHPUR RAJASTHAN 4
CO JODHPUR
A-4 DASPA HOUSE OLD
N M BHANDARI &
362 957280 LOCO ROAD - RATANADA JODHPUR RAJASTHAN 4
CO - JODHPUR
C O RADHEY SHAYAM JI
GAMA& RANDER BYEPASS ROAD
363 1003614 - GEHLOT COLONY
NAGAUR RAJASTHAN 4
ASSOCIATES
MAKRANA - NAGAUR
8 SHANTI KUNJ
364 891132 DILIP GOYAL MARUDHAR NAGAR - - PALI RAJASTHAN 4
PALI MARWAR
N KANSTIYA AND 109 TILAK NAGAR - PALI -
365 1003566 PALI MARWAR
PALI RAJASTHAN 4
ASSOCIATES
C O MANGALAM SAWAI
366 957339 ABHISHEK K SHOWROOM OPP SBBJ MADHOPUR
RAJASTHAN 4

Run Date: 26/3/2019 11:53:38 AM Page 20 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
GANGAPURI CITY - SWAI
GUPTA &
MADHOPUR - GANGAPUR
ASSOCIATES CITY
34 STROTTEN MUTHIA
SURESH KUMAR &
367 191058 MUDALI STREET II FLOOR CHENNAI TAMIL NADU 4
CO - - CHENNAI
I FLOOR NEW NO.510
368 782655 BALAJI S OLD NO.164 T T K ROAD - CHENNAI TAMIL NADU 4
ALWARPET - CHENNAI
A5-B5 JJ TERRACE 26 14
JUDGE JAMBULINGAM
369 190107 VEDAM & CO ROAD - DR CHENNAI TAMIL NADU 4
RADHAKRISHNAN SALAI
MYLAPORE - CHENNAI
NEW NO 277 OLD NO 168
FLAT NO 19 1ST FLOOR -
S ASHOK & JAWAHAR COLONY
370 192975 SHANTHI COLONY ROAD
CHENNAI TAMIL NADU 4
ASSOCIATES
IV AVENUE ANNA NAGAR -
CHENNAI
D1 II FLOOR HANSA
MS ENCLAVE II STREET
371 190147 KRISHNASWAMY & BHARATHI NAGAR - CHENNAI TAMIL NADU 4
CO THIRUVANMIYUR -
CHENNAI
212 105 FIRST FLOOR G A
ROAD - OLD
372 1008707 CLIFFORD & CO WASHERMENPET -
CHENNAI TAMIL NADU 4
CHENNAI
SRINIVASAN C 2 IIND FLOOR K L R
BUILDING - 207 SASTRI
373 773 NATARAJAN AND ROAD RAM NAGAR -
COIMBATORE TAMIL NADU 4
CO COIMBATORE
216 C BLOCK ANANYA
RAIN TREE APTS -
MANIAKARAM PALAYAM
374 310115 VARADARAJAN B ROAD DR KANDASAMY
COIMBATORE TAMIL NADU 4
NAGAR GANAPATHY -
COIMBATORE
SECOND FLOOR 43 GREY
375 892051 CHELLAPPAN K TOWN - - COIMBATORE
COIMBATORE TAMIL NADU 4
OFFICE NO. 1 THIRD
FLOOR SNR TOWERS -
376 782386 R B S & CO 40-41 VYSIAL STREET -
COIMBATORE TAMIL NADU 4
COIMBATORE
15 BHARATHI COLONY
FIRST CROSS -
377 781929 G RAMGOPAL & CO PEELAMEDU -
COIMBATORE TAMIL NADU 4
COIMBATORE
42 13 AHUJA TOWERS II
SUNDARESAN FLOOR - T V SAMY ROAD
378 898486 WEST R S PURAM -
COIMBATORE TAMIL NADU 4
LAKSHMANAN & CO
COIMBATORE
SREE SKANDA NIVAS
162E MAIN ROAD BHEEMA
G RAJENDRAN &
379 311570 SAIT NAGAR - NEAR SAI COIMBATORE TAMIL NADU 4
CO NAGAR BUSSTOP
PODANUR - COIMBATORE
1F SAI SRUTI COMPLEX
1ST FLOOR RAMAR KOVIL
380 311039 KALAISELVAN P ST - RAM NAGAR -
COIMBATORE TAMIL NADU 4
COIMBATORE
40-A SOUTH CAR STREET
381 311478 KUMAR P - - CHIDAMBARAM
CUDDALORE TAMIL NADU 4

KANNAN 447 AGRAHARAM STREET


382 311970 - - ERODE
ERODE TAMIL NADU 4
ASSOCIATES
383 950758 UMAMAHESWARI R DOOR NO 19 10 1ST KANCHEEPURAM TAMIL NADU 4

Run Date: 26/3/2019 11:53:38 AM Page 21 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
FLOOR AYYASAMY
STREET - NEAR DEEPAM
HOSPITAL NEHRU
NAGAR CHROMEPET -
CHENNAI
2 GOVINDA RAJALU
384 5199 RAJARAM R STREET TAMBARAM KANCHEEPURAM TAMIL NADU 4
WEST - - CHENNAI
NO 57 FOURTH CROSS
P PRABHU &
385 952165 VAIYAPURI NAGAR - - KARUR TAMIL NADU 4
ASSOCIATES KARUR
69A COVAI ROAD SOUTH
N RAMANUJAM &
386 2034 RAMANUJA NAGAR - - KARUR TAMIL NADU 4
CO KARUR
14 KARUPPANA SAMY
387 311710 SRIKANTHAN C KOIL LANE NORTH MASI MADURAI TAMIL NADU 4
STREET - - MADURAI
12 3-A SWARNAMBIGAI
388 310037 VASUDEVAN S E STREET - - SALEM
SALEM TAMIL NADU 4
NO 9 COLLEGE ROAD
389 311006 ELAYAPERUMAL P SEKKALAI - - KARAIKUDI
SIVAGANGA TAMIL NADU 4
76 77 RAJA RAJA CHOLAN
390 312604 LEELA K NAGAR SRINIVASAPURAM THANJAVUR TAMIL NADU 4
- - THANJAVUR
PLOT NO. 10
CHELLAMMAL NAGAR
NEAR MARUTI NAGAR II
STREET - THIRUVERKADU
391 894856 ANANTHARAMAN J TOWN SHIP NOOMBAL
THIRUVALLUR TAMIL NADU 4
VILLAGE OPP:
IYYAPPANTHANGAL BUS
DEPOT. - CHENNAI
NO.6 SECOND STREET
MARIS AVENUE -
392 312625 DOMINIC LOUIES R COLLECTOR OFFICE
TIRUCHIRAPALLI TAMIL NADU 4
ROAD - TIRUCHIRAPALLI
A5 JAISHREE GARDEN
KSHEERABDHI & WEST ADAYAVALANJAN -
393 958661 SRIRANGAM -
TIRUCHIRAPALLI TAMIL NADU 4
CO
TIRUCHIRAPALLI
5 101-2 1ST FLOOR
SANGEETHA COMPLEX -
394 954964 VIDHYA S B S SUNDARAM STREET
Tiruppur TAMIL NADU 4
AVINASHI - TIRUPUR
KALYANARAMAN K 8 96 M S PURAM - -
395 312136 TIRUPUR
Tiruppur TAMIL NADU 4
S
3-B/12 KAMARAJ NAGAR
VIRUDHUNAGAR
396 191600 MURUGESAN S. DISTRICT - -
VIRUDHUNAGAR TAMIL NADU 4
RAJAPALAYAM
201 4C KAMARAJAR ROAD
397 897530 SHILPA SURANA - SACHIAPURAM - VIRUDHUNAGAR TAMIL NADU 4
SIVAKASI
5-9-13 407 B 4TH FLOOR
SUMIT AGARWAL &
398 804687 TARAMANDAL COMPLEX - HYDERABAD TELANGANA 4
ASSOCIATES SAIFABAD - HYDERABAD
NO 11-186 1 BRUNDAVAN
COLONY - LAXMI
399 1000204 PRAVEEN KUMAR A RESIDENCY BALAPUR
HYDERABAD TELANGANA 4
AMEERPET - HYDERABAD
FLAT NO A-3 IV FLOOR
BALA BHADRA
RESIDENCY - H NO
MAHENDRAKAR &
400 24420 2-2-1130 24 2 BEHIND HYDERABAD TELANGANA 4
ASSOCIATES INDIAN BANK SHIVAM
ROAD NEW NALLAKUNTA
- HYDERABAD

Run Date: 26/3/2019 11:53:38 AM Page 22 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
16-2-705 P 7 6 ANAND
MODI RAO &
401 953662 NAGAR - MALAKPET - HYDERABAD TELANGANA 4
ASSOCIATES HYDERABAD
C O SANJEEVA REDDY &
ASSOCIATES FLAT NO 502
AASTHA IMPERIAL
SANJEEVA REDDY
402 894947 HEIGHTS - NALLAGANDLA RANGAREDDY TELANGANA 4
& ASSOCIATES RESIDENTIAL COMPLEX
SERILINGAMPALLI -
HYDERABAD
KRISHNAM NEAR LAXMI
DHARAM KANTA HAWA
403 23885 PINNAKA & CO SARAK - RANGAREDDY TELANGANA 4
SERILINGAMPALLY
MANDAL - MIYAPUR
BANERJEE PARA
A K PAL &
404 955249 KRISHNA NAGAR - - WEST TRIPURA TRIPURA 4
ASSOCIATES AGARTALA
ASHISH CHOPRA & 20 HASTINGS ROAD - - UTTAR
405 333844 ALLAHABAD
ALLAHABAD
PRADESH
4
ASSOCIATES
VARDAN NEAR
AGARWAL UTTAR
406 896984 EXHIBITION GROUND - BIJNOR
PRADESH
4
MAHABIR SARAN CIVIL LINES-2 - BIJNOR
144 CHANDWAR GATE - - UTTAR
407 1001340 MANOJ USHA & CO FIROZABAD
FIROZABAD
PRADESH
4
C-13 SECTOR - 12 - - GAUTAM UTTAR
408 894233 ANKUSH JAIN & CO NOIDA BUDDHA NAGAR PRADESH
4
21 A UPPER FIRST FLOOR
UTTAR
409 957512 R A G & CO JAINA TOWER - RDC RAJ GHAZIABAD
PRADESH
4
NAGAR - GHAZIABAD
208 ANSAL SATYAM
UMESH GUPTA & UTTAR
410 332273 BUILDING RDC RAJ GHAZIABAD
PRADESH
4
CO NAGAR - - GHAZIABAD
402 MAYURANJALI
COMPLEX PLOT NO. 10
JAIN PRAVEEN & UTTAR
411 957390 SECTOR-14 - GHAZIABAD
PRADESH
4
ASSOCIATES DIST-GHAZIABAD -
KAUSHAMBI
NIDHI S GUPTA & 212 NEW GANDHI NAGAR UTTAR
412 955710 - - GHAZIABAD
GHAZIABAD
PRADESH
4
CO
GANESH DHAM B-41
MANISH TRIPATHI AVAS VIKAS COLONY - UTTAR
413 780923 TIWARIPUR -
GORAKHPUR
PRADESH
4
& CO
GORAKHPUR
SS 946 47 SECTOR - G
UTTAR
414 1001036 R V & ASSOCIATES LDA COLONY - KANPUR LUCKNOW
PRADESH
4
ROAD - LUCKNOW
H NO 568 9 GHA 43
UTTAR
415 954191 B D & CO KAILASHPURI - LUCKNOW
PRADESH
4
ALAMBAGH - LUCKNOW
PRABHA BHAWAN
CHATURVEDI UTTAR
416 780326 GOLAPADA PRAYAG MATHURA
PRADESH
4
JITENDRA & CO GHAT - - MATHURA
B-4 GROUND FLOOR
PAWAN SRI MEERUT MALL - NEAR
UTTAR
417 334361 KRISHAN MITTAL & RANI MILL OR METRO MEERUT
PRADESH
4
CO PLAZA DELHI ROAD -
MEERUT
SUMIT CHANDNA & A-65 3 VAISHALI COLONY UTTAR
418 895357 GARH ROAD - - MEERUT
MEERUT
PRADESH
4
ASSOCIATES
6 5758 NEW MADHO
SHRUTI S KUMAR & NAGAR NEAR OM UTTAR
419 1002561 MEDICAL - -
SAHARANPUR
PRADESH
4
ASSOCIATES
SAHARANPUR
KUSHWAHA D.58 7-39 SECOND FLOOR UTTAR
420 333927 DR. BHAGWANDAS
VARANASI
PRADESH
4
ASSOCIATES
Run Date: 26/3/2019 11:53:38 AM Page 23 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
NAGAR COLONY - SIGRA -
VARANASI
CINEMA ROAD
KAMAL SARAWGI & CHOUDHRY LODGE -
421 1002670 WEST BENGAL -
BANKURA WEST BENGAL 4
CO
BANKURA
NATIONAL COMMERCE
ADITYA MITRUKA &
422 954838 HOUSE 1ST FLOOR - DARJILING WEST BENGAL 4
COMPANY CHURCH ROAD - SILIGURI
48 1 ROSE MARY LANE
R K BIYALA &
423 953039 4TH FLOOR FLAT NO 405 - HAORA WEST BENGAL 4
ASSOCIATES - HOWRAH
ANITA BF 144 SECTOR I SALT
424 340846 LAKE CITY - - KOLKATA
KOLKATA WEST BENGAL 4
KHANDELWAL & CO
63 114B PRINCE ANWAR
425 4193 BRAHMA MANISHA SHAH ROAD FLAT 4B KOLKATA WEST BENGAL 4
RHINE VIEW - - KOLKATA
106 1C HAZRA ROAD P O:
426 894305 K K RAY & CO KALIGHAT - - KOLKATA
KOLKATA WEST BENGAL 4
C O PRABHASH KUMAR
AGRAWALLA 187
R AGRAWALLA &
427 952270 RABINDRA SARANI - 3RD KOLKATA WEST BENGAL 4
CO FLOOR ROOM NO 83 -
KOLKATA
PODDAR COURT ROOM
NO. 332 3RD FLOOR GATE
428 957282 BAID SHAH & CO NO 2 - 18 RABINDRA
KOLKATA WEST BENGAL 4
SARANI - KOLKATA
222 22 M C GARDEN
V K SINGH &
429 957804 ROAD 3RD FLOOR - KOLKATA WEST BENGAL 4
ASSOCIATES DUMDUM - KOLKATA
6 OLD POST OFFICE
V KHANDELWAL & STREET TEMPLE
430 1007103 CHAMBER THIRD FLOOR -
KOLKATA WEST BENGAL 4
ASSOCIATES
ROOM NO. 80 - KOLKATA
COMMERCE HOUSE
SEKSARIA ROOM NO. 5A 6TH FLOOR
431 1006380 - 2-A GANESH CHANDRA
KOLKATA WEST BENGAL 4
TIBREWAL & CO
AVENUE - KOLKATA
197 RAJDANGA MAIN
ROAD E C 101 ( 1ST
432 890945 VIVEK & CO FLOOR ) - KASBA ( KOLKATA WEST BENGAL 4
OPPOSITE TO SIEMENS) -
KOLKATA
90 PHEARS LANE 5TH
433 1002234 A BHUWANIA & CO FLOOR UNIT 505 - - KOLKATA WEST BENGAL 4
KOLKATA
DIPANJAN BOSU & 35 C HINDUSTAN PARK - -
434 70860 KOLKATA
KOLKATA WEST BENGAL 4
CO
31 GANESH CHANDRA
H P AGRAWAL &
435 73127 AVENUE 5TH FLOOR KOLKATA WEST BENGAL 4
ASSOCIATES UNIT 5D - - KOLKATA
FLAT NO. 402 BLOCK A
NAMAN APARTMENT - 4
436 74631 SUBIR MALLIK & CO PANCHANAN MUKHERJEE
KOLKATA WEST BENGAL 4
ROAD - KOLKATA
1 BRITISH INDIAN STREET
OLD WING COMPLEX -
M K KANODIA &
437 72838 ROOM NO 12 & 13 KOLKATA WEST BENGAL 4
ASSOCIATES GROUND FLOOR -
KOLKATA
C O HARI SINGH & SONS
438 894438 DOSS & CO 12 B.B.D. BAG(EAST) - 1ST KOLKATA WEST BENGAL 4
FLOOR - KOLKATA
9 LAL BAZAR STREET
B B SEN
439 70396 MERCANTILE BUILDING - KOLKATA WEST BENGAL 4
ASSOCIATES B-BLOCK 3RD FLOOR -
Run Date: 26/3/2019 11:53:38 AM Page 24 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
KOLKATA
42 1 AMRITALAL
G C MUKHERJEE & MUKHERJEE RD BARISHA
440 70520 - DIST 24PGS SOUTH -
KOLKATA WEST BENGAL 4
CO
KOLKATA
10 1 AHIRITOLA STREET
N K DAGA &
441 340912 GROUND FLOOR - - KOLKATA WEST BENGAL 4
ASSOCIATES KOLKATA
5 LENIN SARANI 2ND
442 71351 SAKS & CO FLOOR - - KOLKATA
KOLKATA WEST BENGAL 4
45 LENIN SARANI - -
443 70875 S C BANERJIE & CO KOLKATA
KOLKATA WEST BENGAL 4
1 R N MUKHERJEE ROAD
PAWAN PRAMOD &
444 74411 5TH FLOOR ROOM NO-53 KOLKATA WEST BENGAL 4
ASSOCIATES - - KOLKATA
127 NETAJI SUBHASH
BIJAY K AGARWAL
445 72797 ROAD 5TH FLOOR ROOM KOLKATA WEST BENGAL 4
& ASSOCIATES NO 5 4 - - KOLKATA
37 EZRA STREET BNC
446 72171 A BALASARIA & CO CHAMBERS - 1ST FLOOR KOLKATA WEST BENGAL 4
SUITE NO A15 - KOLKATA
URJA HOUSE 40
447 70024 B G SARKAR & CO GITANJALI PARK - - KOLKATA WEST BENGAL 4
KOLKATA
61A CHARU CHANDRA
AVENUE NEAR RABINDRA
448 891316 P TOSHNIWAL & CO SARABOR METRO
KOLKATA WEST BENGAL 4
STATION - - KOLKATA
FLAT NO 4A 127B
449 1713 A K LAHOTI & CO NARKELDENGA MAIN KOLKATA WEST BENGAL 4
ROAD - - KOLKATA
SABYASACHI 17 2 3 CHAKRABERIA
450 893462 CHATTOPADHYAY ROAD (SOUTH) - - KOLKATA WEST BENGAL 4
& CO KOLKATA
20 45 B B GHOSH SARANI
451 782525 P MITRA & CO - - KOLKATA
KOLKATA WEST BENGAL 4

ARUP & 61 BHUPEN BOSE


452 72326 AVENUE - - KOLKATA
KOLKATA WEST BENGAL 4
ASSOCIATES
P-15 INDIA EXCHANGE
D S AGARWALA & PLACE EXTENSION TODI
453 893091 MANSION 11TH FLOOR -
KOLKATA WEST BENGAL 4
CO
SUITE 1119 - KOLKATA
409 BENTINCK
AMITAVA BANIK & CHAMBERS 37A
454 890306 BENTINCK STREET - -
KOLKATA WEST BENGAL 4
ASSOCIATES
KOLKATA
69 S K DEB ROAD UJAAS
AGARWAL RAVI NORTH 24
455 74438 ROOM NO 09301 - 3RD
PARGANAS
WEST BENGAL 4
KUMAR FLOOR - KOLKATA
B K DUTTA & CO BLOCK
NORTH 24
456 341011 B K DUTTA & CO 1B65 SALT LAKE CITY -
PARGANAS
WEST BENGAL 4
SECTOR-III - KOLKATA
C
22 SATYANANDA SARANI NORTH 24
457 953709 BANDYOPADHYAY BARANAGAR - - KOLKATA PARGANAS
WEST BENGAL 4
& CO
3RD FLOOR MONOROMA
APARTMENT 105 113 M B
INDRAJIT PANDIT & NORTH 24
458 953552 ROAD - PO NIMTA DIST 24
PARGANAS
WEST BENGAL 4
CO PGS NORTH OPP NIMTA
HIGH SCHOOL - KOLKATA
W O RISHAV AGARWAL
NORTH 24
459 958475 NETI AGARWAL CB-86 SECTOR I - SALT
PARGANAS
WEST BENGAL 4
LAKE CITY - KOLKATA
G KUNDU & 1ST STREET SEN NORTH 24
460 952258 GARDEN PO AGARPARA - PARGANAS
WEST BENGAL 4
ASSOCIATES
Run Date: 26/3/2019 11:53:38 AM Page 25 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
DIST 24 PARGANAS
NORTH - KOLKATA
JK 68-69 OLD SAHARA ROAD
NORTH 24
461 894257 BHATTACHARYA NEW BARRACKPUR - -
PARGANAS
WEST BENGAL 4
AND CO KOLKATA
F 27 3 KARUNAMAYEE
ABHIK MAJUMDAR NORTH 24
462 892708 HOUSING ESTATE SALT
PARGANAS
WEST BENGAL 4
& CO LAKE - - KOLKATA
3A SHYAM NAGAR ROAD
AKHILESH KUMAR SHOVANA APARTMENT - NORTH 24
463 782144 FLAT-F GROUND FLOOR - PARGANAS
WEST BENGAL 4
JAIN
KOLKATA
FLAT A-1 AASHIYANA
G R SARKAR & SOUTH 24
464 75014 APARTMENTS 23 1A N S C
PARGANAS
WEST BENGAL 4
ASSOCIATES BOSE ROAD - - KOLKATA
74 TOLLYGUNGE
ASHOK ARANYA CIRCULAR ROAD SOUTH 24
465 890590 GROUND FLOOR - PORT PARGANAS
WEST BENGAL 4
ASSOCIATES
LAND COLONY - KOLKATA

Run Date: 26/3/2019 11:53:38 AM Page 26 of 26

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