MSME Declaration 23-24

SPEEDWAYS LOGISTICS PRIVATE LIMITED
P 66 Circular Garden
Reach Road
Kolkata-700043
CIN: U63013WB1995PTC069121
Sundry Creditors
Group Summary
1-Apr-23 to 31-Mar-24
Opening
Sr. No. Particulars Balance
1 Aaditya Singh 2972024.70 Cr
2 Aarpee International 267326.76 Cr
3 Aarvee's Distributors -
4 Aastha Biotech Pvt. Ltd. 450000.00 Dr
5 Abdul Qaiyum -
6 Abhay Narayan Singh(HUF) 9100888.00 Cr
7 Abhishek Banerjee -
8 Abhishek Biswakarma -
9 Abhishek Kumar Yadav -
10 Abid Ali -
11 ACCPL AUTOMOBILE SERVICES 63933.12 Cr
12 ACER INFRA TRADE -
13 Adarsh Pasari (HUF) -
14 Advanced ERP Solutions 27000.00 Cr
15 ADVENT MARITIME (I) PVT. LTD. ( SC ) 4060.00 Cr
16 AEGON SHIPPING INDIA PVT. LTD. (SC) -
17 AEGON SHIPPING INDIA PVT. LTD. (SC) ( AP ) -
18 Aegon Shipping India Pvt. Ltd. (SC)(MH) -
19 Agrahari Motor -
20 AIRTEL MOBILE SERVICE -
21 Ajay Narain Singh(HUF) 10833753.08 Cr
22 Ajita Singh -
23 Aksha Enterprise -
24 A K SINGH & ASSOCIATES -
25 Allcargo Logistics Ltd.(Plot) 16434.44 Cr
26 ALLCARGO TERMINAL LIMITED(CFS) -
27 ALLCARGO TERMINALS LIMITED (PLOT) -
28 Alliance Broadband Service P. Ltd. 52864.00 Cr
29 A.L.Logistics (CFS) -
30 A.L Logistics Pvt. Ltd 352444.00 Dr
31 A.M.Enterprises 379862.00 Cr
32 Amit Kumar Saha -
33 Amrita Singh -
34 A.M. SERVICES (CR) -
35 ANANT MARKETING (CR) 160624.84 Cr
36 Anil Kumar Pasari (HUF) -
37 Anil Kumar Rajbhar -
38 Anil Kumar Sigh -
39 Ankit Gupta -
40 ANKIT KANODIA & CO -
41 ANL Singapore PTE Ltd. (SC) 74911.25 Cr
42 ANUBHA SINGH -
43 Anuradha Auto Service Center -
44 Apeejay Infra Logistics Pvt. Ltd. (SC) -
45 Archana Singh 8305992.28 Cr
46 Arun Kumar Singh 7228343.77 Cr
47 Arun Kumar Singh(HUF) 13908344.89 Cr
48 Arvind Kumar Singh(HUF) 15289315.49 Cr
49 Arvind Logistics 20000.00 Cr
50 Ashok Shaw -
51 ASIA SEA SHIPPING & LOGISTIC(SC) -
52 ATS Automobiles -
53 Austere Logistics Pvt Ltd (SC) 2013337.72 Cr
54 Automotive Manufactrers Pvt. Ltd. -
55 Avana Logistek Ltd. (SC) 1111381.09 Dr
56 AYUSH SINGH -
57 AZZAH LOGISTICS PRIVATE LIMITED (S.C) 93949.85 Dr
58 BABA LOKNATH ENGG. WORKS PVT LTD -
59 BAIJNATH MISHRA &SONS 163890.00 Cr
60 Bajaj Allianz General Insurance Co. Ltd 1951.90 Cr
61 BALMER LAWRIES & CO.LTD.( PLOT) 448954.48 Cr
62 Bansal Goel & Associates -
63 Barnwal Logistics 57060.00 Cr
64 Basit Mahato -
65 BAY CONTAINER TERMINAL PVT. LTD. 2360.00 Dr
66 BAY LINES (FREIGHT CONNECTION) (GJ) 151595.60 Cr
67 BayStar -
68 BEENA BIJO 22500.00 Cr
69 BENGAL MARINE AND CONTAINER SERVICE(CR) 453696.36 Cr
70 BENGAL MARINE AND INDUSTRIAL SERVICE (CR) 28664.99 Cr
71 BENGAL MARINE CONTAINER CARE (SC) 6321.00 Cr
72 Bengal Marine Cont.Service Pvt Ltd (Plot) 9298.00 Cr
73 BENGAL MARINE ENTERPRISE (SC) 1576.85 Cr
74 BENGAL MARINE LOGISTICS (CR) 45081.03 Cr
75 Bengal Marine Services 56959.10 Cr
76 B.GHOSH &CO.PVT.LTD(SC) -
77 Bhandari Automobiles Pvt. Ltd (How) 91923.00 Cr
78 Bhandari Automobiles Pvt. Ltd. (Kol) 555660.00 Cr
79 BHARAT CHAMBER OF COMMERCE 708.00 Cr
80 BHARATI TEKCHAND SACHWANI(GJ) -
81 Bharat Motors 50000.00 Cr
82 Bhusan Filing Station -
83 Bhushan Power & Steel 200000.00 Cr
84 Bidhan Chandra Ghosh -
85 Bijay Prakash Shaw & Sons 40000000.00 Cr
86 Bijraj Shaw -
87 BIKASH YADAV -
88 BILANDER LOGISTICS PVT. LTD. (SC) (WB) 158984.75 Cr
89 Bimalesh Kumar Roy -
90 Birbal Ray -
91 BLPLSINGAPORE PTE. LTD. (SC) (GUJ) 5310.00 Cr
92 Bose Enterprise 389248.00 Cr
93 Brahmaputra Associates 700000.00 Dr
94 B.R.Electricals -
95 BSNL -
96 BUTRAP COMMERCIAL PVT LTD(SC) 385216.00 Cr
97 Calcutta Customs House Agents Association -
98 Calcutta Retreads Pvt Ltd 6300.00 Cr
99 Camac Tyre House 360746.00 Cr
100 CARGO MARKETING INTERNATIONAL PVT. LTD. ( SC ) -
101 CC LOGIX PARKS INDIA PVT LTD (PLOT) -
102 Central Warehousing Corporation (Plot) -
103 CENTRAL WAREHOUSING CORPORATION(SC) 928290.10 Cr
104 CENTURY PLYBOARDS (I) LIMITED-CFS DIVISION (SC) 47829.08 Cr
105 CENTURY PLYBOARDS ( I ) LTD 12400.70 Cr
106 Ceres Material Handling 219126.00 Cr
107 CESC 12873.00 Cr
108 Ceva Logistics India Pvt. Ltd. (Plot) 198470.00 Cr
109 Chakiat Shipping Services Pvt. Ltd (S.C) 677256.33 Dr
110 Chakiat Shipping Services Pvt. Ltd. (Vizag) 3786.00 Cr
111 Chandra Power Solution -
112 Chetan Logistics Pvt Ltd -
113 Chhabra Auto Traders -
114 Choudhary Enterprise -
115 CLIFFORD FACILITY SERVICES PVT LTD 5616.00 Cr
116 CMA CGM Agencies (India) Pvt. Ltd.(SC) 863655.65 Cr
117 CMA CGM AGENCIES IND.PVT.LTD(DELHI) 33098.21 Cr
118 CMACGM Agencies P. Ltd.(SC)(AP) 13018897.42 Cr
119 CMR Automotives Pvt. Ltd. 5524.00 Cr
120 Comfort Grid Technologies Pvt Ltd(MH) -
121 CONSOLIDATED SHIPPING LINE INDIA PVT LTD(SC) 1254200.67 Cr
122 CONSOLIDATED SHIPPING LINE INDIA PVT LTD (SC) (AP) -
123 CORDELIA CONTAINER SHIPPING LINE LLC (SC) (DUBAI) -
124 CORETOUCH ENTERPRISES PRIVATE LTD(SC) 13920.00 Cr
125 COSCO Shipping Lines (I) Pvt. Ltd.(SC) 185103.18 Cr
126 CROWN WORLDWIDE PRIVATE LIMITED(SC) 8208.00 Cr
127 CRYSTAL 2106.00 Cr
128 Dadpur Motors LLP 64715.00 Cr
129 Damodar Traders -
130 Deepchand Yadav -
131 DEVTECH -
132 Dhananjay Kumar -
133 Dhaval Auto Parts -
134 DIADEM TECHNOLOGIES PVT LTD 1770.00 Cr
135 Diamond Motor Parts 111415.00 Cr
136 DIGI Secure -
137 DILIP KUMAR BHATTACHARJEE -
138 Dinesh Express Logistics (Plot) -
139 DIPAK PANJA -
140 Durga Logistics -
141 Durga Sales 376550.00 Cr
142 Durgesh Bind -
143 EASTERN LINER SHIPPING PVT. LTD. ( SC ) -
144 Econship Marine Pvt. Ltd. (MH) 315189.78 Cr
145 Econship Marine Pvt. Ltd. (SC) 105332.66 Cr
146 Econship Tech P. Ltd. (Sc) 30432.00 Cr
147 E&E SHIPPING SERVICES(SC) 112428.72 Cr
148 EGYPTIAN GLOBAL LOGISTICS (SC) (OUT OF INDIA) -
149 Emirates Shipping Line DMCEST(DELHI) 22444.00 Cr
150 Emirates Shipping Line DMCEST (SC) 843239.51 Cr
151 EMPEZAR GLOBAL MARINE SERVICES PVT LTD (WB) (SC) 2190.00 Cr
152 Enopeck Seals Industries 15930.00 Cr
153 Escorts Limited 50515.76 Cr
154 Essential Courier Service -
155 EUPHORIA CONTAINER SERVICES (CR) 6563.60 Cr
156 Eureka Forbes Ltd -
157 Evergreen Shipping Agency (I) P.Ltd.(Gujrat) 22309.86 Cr
158 EVERGREEN SHIPPING AGENCY(SC) 228041.92 Cr
159 Exim Multimedia(I) Pvt Ltd(WB) 13980.00 Cr
160 Expressway Cargo Movers Pvt. Ltd(SC) 2904106.05 Cr
161 EXPRESSWAY CONTAINER LINE LLP ( SC ) (GUJ) 701338.80 Cr
162 Extra Blue Private Limited -
163 FEATHER LITE COLLECTIONS 36813.00 Cr
164 Ferro Corporation 131200.00 Cr
165 Finex Merchants Pvt. Ltd. -
166 Fino Payment Bank -
167 FMT INTERNATIONAL SHIPPING PTE LTD(Singapore) -
168 FOUR SQUARE SHIPPING (PLOT) -
169 FREIGHT CONNECTION INDIA PVT LTD(GUJRAT) 262232.80 Dr
170 Frontline Corporation Limited 1009503.00 Cr
171 Ganesh Sharma -
172 Gateway East India Pvt. Ltd(SC) 2310.00 Cr
173 Gautam Road Carriers 1614361.93 Cr
174 Gayatri Nayak -
175 G. G. WAREHOUSING (CR) 2282.00 Cr
176 Ghanshyam Yadav -
177 Global Integrated Services 16416.00 Cr
178 Global Sales Agencies -
179 Globe Auto Traders 33040.00 Cr
180 GLOBELINK WW INDIA PVT. LTD. (SC) (WB) -
181 GMCO LTD -
182 GNB Motors P. Ltd. 374928.00 Cr
183 Golden Horn Container Services (SC) 25747.70 Cr
184 Gold Star Line Ltd. (SC)(TN) 344752.50 Cr
185 Gold Star Lines Limited(Sc) 1201319.02 Cr
186 GORSIA TERMINAL SERVICES.(SC) 42744.00 Cr
187 G. Prasanth 10890.00 Cr
188 Grace Automobiles Pvt. Ltd. -
189 GRATITUDE HOLIDAYS PVT. LTD 111794.80 Cr
190 G.R.ROADWAYS (G ROY) -
191 GYANENDRA SHUKLA -
192 Hapag Lloyd India Pvt. Ltd. (GJ) 92153.85 Cr
193 Hapag - Llyod India Pvt. Ltd.(SC) 326227.59 Cr
194 HARI PRAKASH SHAW -
195 Harshit Singh 5489699.85 Cr
196 Hindustan Auto Mobiles 4189.00 Cr
197 HI TECH SOLUTION -
198 HUB & LINKS LOGISTICS (I) PVT LTD(Gujrat) 366673.11 Cr
199 Hub & Links Logistics (I) Pvt. Ltd. (SC)(RJ) 140680.10 Cr
200 ILS CONTAINER LINE (SC) -
201 Impressive Cargo Logistics 5491618.97 Cr
202 Imran Rashid -
203 INFODRIVEINDIA PVT LTD(DELHI) -
204 INFOSTAR(SC) -
205 Innovative Infra -
206 INOX SHIPPING AGENCIES (INDIA) PVT. LTD. (SC)(MH) -
207 Intercont Freight Liners Pvt. Ltd. (SC) 224045.79 Cr
208 International Motor Eng Work -
209 Ishtiaque Ahmed -
210 Jai Mak Automotive 184980.00 Cr
211 Jai Prakash Ram -
212 Jak Maritime & Logistics India Pvt. Ltd.(SC) -
213 JAK MARITIME & LOGISTICS(SC)(VIZ) 506537.23 Cr
214 JAMMALA CHANDRASEKHAR 12890.00 Cr
215 Javed Alam -
216 Jayanta Kumar Mitra -
217 JCtrans Co. Ltd ( SC ) ( CHINA ) -
218 J.ELIZABETH -
219 Jyoti Mishra -
220 Kamakhya Road Lines 15593768.25 Cr
221 KARTEN INDUSTRIAL LIMITED(SC) -
222 Karthikeya Constraction 200000.00 Cr
223 Kauntia Motor Works Pvt. Ltd. 69021.77 Cr
224 Kausal Yadav -
225 Kedarnath Shaw -
226 Kedar Nath Yadav -
227 KESCO INDIA 361794.00 Cr
228 Khosla Electronics P. Ltd. -
229 KINSHIP SERVICES INDIA PVT. LTD. (SC) (KERALA) -
230 Kishore Patekar(MUM OFFICE) -
231 K.LOGISTICS 140997.30 Cr
232 KMTC LINE DELHI 241727.28 Cr
233 KOLKATA CONTAINER PARK WORKERS WELFARE ASSOC. (S.C) -
234 KOSC INDUSTRIES PVT LTD -
235 KRAZY FOR CHOCOLATES LLP -
236 Krishna Enterprise -
237 K SANDYA -
238 Kuldeep Auto Mobiles -
239 Kunj Auto Parts Mfg Pvt Ltd -
240 KUNJ BEHARI SHAW AGENCIES PVT LTD -
241 KUWAR OIL FIL 23500000.00 Cr
242 Kwality Creations -
243 Kwality Metal & Ply -
244 Laljee Bind 52000.00 Cr
245 LANCER CONTAINER LINES LTD. (AP) 238514.52 Cr
246 Lancer Container Lines Ltd.(SC) 201432.50 Cr
247 Laurel Navigation(Mauritius)Ltd. (SC) 127512.94 Cr
248 Laxmi Enterprise -
249 LC MARINE SERVICE 7250.00 Cr
250 Lexicon Commercial Enterprises Ltd. -
251 LEXUS MOTORS LTD -
252 Liveoil Industries -
253 MAATSON MARITIME INTL.(TN) -
254 Madhuri Singh 9418969.36 Cr
255 Maersk Line India P. Ltd. (SC)(GJ) -
256 Maersk Line India Pvt. Ltd. (MH) 1026677.32 Dr
257 Maersk Line India Pvt. Ltd.(SC)(AP) 42391042.51 Cr
258 Maersk Line India Pvt. Ltd. (SC) (Haryana) 35247.38 Cr
259 Maersk Line India Pvt. Ltd. (SC)(TN) 29250.99 Cr
260 Maersk Line India Pvt. Ltd (S.C)(WB) -
261 Mahavir Automobiles -
262 MAJESTIC MARITIME (GJ) 1249522.78 Cr
263 Majestic Maritime Pvt. Ltd. (Sc) 38834.87 Cr
264 Makemytrip (India) Private Limited(Haryana) -
265 Manirul Molla -
266 Manish Sharma -
267 Manoj Jaiswal Trailor Service Workshop -
268 Manoj Kumar Singh 8373798.95 Cr
269 Manoj Kumar Singh(HUF) 10498125.88 Cr
270 Mansoor Alam -
271 Mantu Bera -
272 MAXICON SHIPPING AGENCIES ( DIVN OF SLAPL ) 1125306.09 Cr
273 Maxicon Shipping Agencies Pvt Ltd 60755.40 Cr
274 Md. Asraf Sai -
275 MD Danish -
276 Md. Dilwar Khan -
277 Md. Elias -
278 Md Kalamuddin Khan -
279 Md. Nayyer Khan -
280 Md Nehal -
281 Md Ramjan -
282 Md Sagir Khan -
283 Md. Wasim Khan -
284 Meera Singh 8991415.71 Cr
285 MERCANTILE LOGISTICS (CR) 24495.00 Cr
286 Mitsui O.S.K Lines Ltd 531659.01 Cr
287 MLI LOGISTICS INDIA PVT.LTD(SC) -
288 MLI LOGISTICS (I) PVT. LTD. ( MH ) -
289 Mohabbat Ali -
290 MPF TRADE(SC) -
291 Msc Agency (India) Pvt. Ltd (S.C) 3894.00 Dr
292 MSC Agency (I) P. Ltd. (SC)(AP) 5013.00 Cr
293 MSC Mediterraean Shipping Co.(SC)(GJ) -
294 MSC Mediterranean Shipping Company(SC) 5253509.59 Cr
295 MSC Mediterranean Shipping Co.(SC)(AP) 81601.99 Cr
296 MSC Mediterranean Shipping Co. (SC)(UP) -
297 M/s Madhab Sutradhar -
298 M/S Om Vishnu Transport -
299 M/S. Rajaram Jaiswal -
300 M/s Vikash 3847702.00 Cr
301 MULTIMODE MARINE CONTAINERS (PLOT) -
302 NAMRATA LIFTERS -
303 Nanak Singh -
304 National Auto Link -
305 National Insurance Company Ltd. -
306 National Trading Company -
307 NAVIO SHIPPING PVT. LTD. (WB) 1637166.78 Cr
308 Nazir Roadking -
309 Neelam Singh 10172486.20 Cr
310 Neha and Rajveer Enterprises -
311 NEWRAISE IMPEX PRIVATE LIMITED(TN) -
312 Nida Parvez -
313 Nikhil Singh 1532158.64 Cr
314 Nitish Kumar Sharma -
315 Nitish Singh 2723073.81 Cr
316 NMCI INSPECTIONS & SURVEY CO PVT LTD(SC) -
317 Novel Lines & Logistics Pvt. Ltd. (SC)(GJ) 54772.68 Cr
318 NRSM & Associates -
319 NSC Optima Pte Ltd(Singapore) 1144143.00 Cr
320 OCEAN NETWORK EXPRESS PTE. LTD. 228145.40 Cr
321 OCEAN NETWORK EXPRESS PTE LTD(DELHI) 19907.00 Cr
322 OCEAN NETWORK EXPRESS PTE LTD(GJ) 5750.00 Cr
323 Ocean Network Express PTE Ltd.(SC) 4857538.90 Cr
324 Ocean Network Express PTE Ltd. (SC)(Ap) 4449864.89 Cr
325 ODeX INDIA SOLUTIONS PVT. LTD.(MH) -
326 OLYMPIA WATCH CO -
327 Om AAYAT 5992054.00 Cr
328 Omega Shipping Agencies Pvt. Ltd 79990.00 Cr
329 OM LOGISTICS LTD( DELHI) 53342.72 Cr
330 Om Metal Stores -
331 Onward Shipping India (P) Ltd(UP) 419146.68 Cr
332 ORCHID SHIPPING PVT. LTD. (SC) -
333 Oriental Pest Management Pvt. Ltd.(SC) 411392.00 Cr
334 Orient Enterprises 121319.00 Cr
335 Orient Overseas Container Line Ltd.(Hong Kong) -
336 Orient Overseas Container Line Ltd.(SC) 2563820.14 Cr
337 Orient Overseas Container Line Ltd.(SC)(GJ) 117783.00 Cr
338 OTHER PARTY 11500000.00 Cr
339 Pankaj Singh -
340 Pappu Prasad -
341 Parekh Marine Services Pvt. Ltd.(SC) 254479.68 Cr
342 Pawan Kumar Jaiswal -
343 Pawan Kumar Sharma(HUF) 427500.00 Cr
344 PCI Pest Control Pvt. Ltd. -
345 P.D.PRASAD & SONS PVT LTD 3025.52 Cr
346 PEERLESS HOTELS LTD (SC) -
347 PENNON SHIPPING PVT. LTD. (SC) (WB) 594145.94 Cr
348 Penugula Dileep Kumar -
349 Perfect Engineering -
350 Perfect Tyres P. Ltd. 242564.00 Cr
351 Pest Masters India Pvt. Ltd. (SC) 312499.80 Cr
352 PHONEX LOGISTICS PRIVATE LIMITED (PLOT) 190667.50 Cr
353 Phonex Logistics Private Limited(SC) 26446.00 Cr
354 Pil (India) Pvt. Ltd 395632.25 Cr
355 Pil (India) Pvt. Ltd (WB) 3776.00 Cr
356 PIL INDIA PVT.LTD(WB)(HO) 1058331.48 Cr
357 Piyush Singh 2857642.60 Cr
358 Poddar Communication -
359 Porttrade Shipping Agencies Pvt. Ltd. (WB)(SC) 12010765.26 Cr
360 P P Enterprise -
361 Prabha Singh 9162614.05 Cr
362 Pradip Kumar Yadav -
363 Prakash Gupta 473994.00 Cr
364 Praveen Yadav -
365 Prem Auto Mobile 495836.00 Cr
366 Prem Earth Movers 264902.00 Cr
367 Prem Kumar Pandey -
368 Prem Pandey -
369 Prithivi Singh -
370 PURNIMA SHAW 8197.00 Cr
371 Puthran Logistics 1128806.00 Cr
372 Rabindra Transport Agency (Plot) -
373 Radha Krishna Irontech -
374 Radhika Yadav -
375 Rai Enterprise -
376 Rajendra Kumar Shukla -
377 Rajesh Kumar Shaw -
378 Rajesh Pawsan -
379 Rajgarhia Motor 225979.00 Cr
380 Raj Narayan Singh -
381 Rajosree Traders -
382 Raju Rai -
383 Rakesh Shaw -
384 RALSON PETROCHEMICALS LTD(CFS) -
385 Ralson Petrochemicals Ltd.(PLOT) 95925.50 Dr
386 Ram Bahadur Pandey -
387 Ramesh Kumar Gupta -
388 Ram Raj Yadav -
389 Ram Saran Yadav -
390 Ram Swaroop Mistri -
391 Ramu Yadav -
392 Ranjana Goel & Associates 54000.00 Cr
393 RAPIPAY FINTECH PVT LTD -
394 R A S Diesel -
395 Ratch Technologies Pvt Ltd -
396 RAVINDRA TRANSPORT AGENCY (PLOT) -
397 Ravi Ranjan Choudhary -
398 Ravish Kumar Rai -
399 Rcl Feederpte Ltd(SC) 320603.78 Cr
400 RCL FEEDER TTE LTD(GUJRAT) 262053.00 Cr
401 Reftech Containers Services 141398.00 Cr
402 REFTECH DRY & REEFER LOGISTICS PVT LTD (PLOT) 68392.00 Cr
403 Rekha Ram -
404 RELIANCE JIO INFOCOMM LTD 68628.96 Cr
405 RIDDHI SIDDHI ENTERPRISE.(CR) -
406 Ridhi Siddhi Automobiles -
407 RIDHI SIDHI ENTERPRISE (PLOT) -
408 RINA DAS -
409 RIVER EDGE SHIPPING PVT LTD(SC) 333087.00 Cr
410 Rounak Motors -
411 ROYAL BENGAL FURNITURE CONCERN (SC) -
412 ROYAL ENTERPRISES (SC) -
413 Royal Sundaram General Insurance Co Ltd. -
414 Roy Services -
415 RSL FREIGHT (I) PVT. LTD. ( SC ) -
416 R. TECHNO SOLOTION -
417 SAANVI PRINTING (WB) (SC) -
418 S.A.Brothers 541137.00 Cr
419 Safmarine India Pvt. Ltd. (AP) 2273455.05 Cr
420 Safmarine India Pvt. Ltd. (MH) 4162157.54 Cr
421 Safmarine India Pvt. Ltd. (WB) 4036924.63 Cr
422 SAFMARINE(KARNATAK) 28267.47 Cr
423 Safmarine (Sc)(Haryana) 394068.44 Cr
424 SAFMARINE TN 30931.50 Cr
425 Sai Motors -
426 SAKLESHPUR SITARAM -
427 SAMUDERA SHIPPING LINE (I) PVT. LTD. (SC) -
428 Sand Chain Industries 198353.00 Cr
429 Sandeep Kumar Gupta (HUF) -
430 SANDIP KUMAR SHARMA -
431 SANDIP KUMAR SHAW -
432 Sangita Devi -
433 Sanjay Kumar Tiwari -
434 Santosh Kumar Mahato -
435 SARADA PRINTER & STATIONERS -
436 Saroj Kumar Shaw -
437 Saroj Singh 9790720.00 Cr
438 Sarv Laxmi Sales Corporation -
439 Satguru Automobiles -
440 Satguru Motor Parts -
441 Satnam Singh -
442 Satyam Pest Control -
443 Satyendra Prasad Singh -
444 Saurav Singh 2543461.53 Cr
445 Sd. Mustakhim -
446 Seabridge Marine Agencies Pvt. Ltd(SC) 1651611.12 Dr
447 Seabridge Maritime Agencies Pvt. Ltd.(GJ) 41748.12 Cr
448 SEA EXPRESS SHIPPING AGENCIES PVT. LTD. ( MH ) -
449 Sea Hawk Lines Pvt. Ltd(SC) 348276.97 Cr
450 Seahorse Ship Agencies Pvt. Ltd.(SC) -
451 SEA LINK(SC) -
452 SEATRADE Knowledge Network LLP -
453 Seaways Liner Agencies Pvt. Ltd. 65110.00 Cr
454 SEVI INFOTECH PVT LTD(SC) 11271.00 Cr
455 Shaimarine Container Line Pvt. Ltd. (SC) -
456 SHAL SEA SHIPPING LLC ( SC ) -
457 Sharif Shabaz Rizwan Ahmed -
458 Shatrughan Kumar -
459 Shaurya Enterprise -
460 Shaw Motors -
461 Shivam Packaging 205672.00 Cr
462 SHIV GRAND(GJ) -
463 Shree Automotive Pvt. Ltd 172425.00 Cr
464 Shree Enterprises -
465 SHREE KUBERESHWAR TRADERS -
466 Shyamjee Thakur -
467 Siddhartha Singh 8823243.65 Cr
468 SITARAM SHAW & SONS -
469 SITAYYA SETTY VUDA 112424.50 Cr
470 S. K. ALI -
471 S.K.Diesel Spares 122000.00 Cr
472 S.K.Hossain -
473 SK Rafikul Islam -
474 Sobha Shipping Service 52036.50 Cr
475 SOFT TECH (GJ) -
476 Sohom Shipping Pvt. Ltd 211400.00 Cr
477 Soni Diesel & Power Pvt. Ltd 2566.00 Cr
478 SOURAV CHANDRA DUTTA -
479 Spectrum Petromac Pvt. Ltd. 1278916.76 Cr
480 SPEED SERVICES 19000.00 Cr
481 Speedways 7684352.26 Cr
482 Speedways Loan 10154136.88 Dr
483 S P Enterprise -
484 S. Praveen Kumar -
485 SRAVANTHI VUDA -
486 SREE BALAJI LOGISTICS(AP) 111680.00 Cr
487 SR ENTERPRISES ( SC ) -
488 Sri Hanumat Iron & Steel Traders -
489 Srinivasu -
490 Sri Shyam Tyre Treads 299214.10 Cr
491 S R Transport -
492 S.S.Logistics 757455.90 Cr
493 S.Srinivas -
494 STAR SECURITY ORGANISATION -
495 Steel Co Furniture Pvt. Ltd -
496 SUBHA ROY -
497 Suchita Power Pvt. Ltd. 323730.42 Cr
498 Sudip Kr. Das -
499 Sujit Steel Udyog -
500 Suman Singh -
501 Sumit Panja -
502 SUN GLOW FREIGHT & CARGO PVT LTD(SC) -
503 Super Service Station 34032903.00 Cr
504 Superways 1034716.70 Cr
505 SURANA ENTERPRISES -
506 Sushen Bhuniya -
507 SUVRA SHIPPING LINE(INDIA) PVT LTD(SC) -
508 Syama Prasad Mookerjee Port 2726.00 Cr
509 SYAMA PRASAD MOOKERJEE PORT,KOLKATA(DP) -
510 Tarak Nath Kapat -
511 Tara Marine Syndicate Pvt.Ltd. (S.C) 6004.00 Dr
512 Tata AIG General Insurance Ltd. -
513 TEAM LOGISTIC(GUJ) 269974.00 Cr
514 THE HINDUSTAN ENGINEERING & MARINE CORPORATION 795069.00 Cr
515 THIPPANA VASUDEV 109500.00 Cr
516 Tirumala Enterprise -
517 Tirupati Steel Trading Private Limited -
518 TLPL INTEGRATED SHIPPING SERVICE PVT.LTD(SC) -
519 TLPL Shipping and Logistics Pvt. Ltd(SC) 2818.92 Cr
520 TNS LOGIPARK PVT. LTD. ( SC ) 103320.52 Cr
521 TPI INDUSTRIES -
522 Trade Well Shipping 1474147.00 Cr
523 TRADIVAL SHIPPING AGENCY (SC) (WB) -
524 Transcon Electronics Pvt. Ltd. -
525 TRANSLINER MARITIME PVT. LTD. ( SC ) -
526 Transvision Shipping Pvt. Ltd. 308108.15 Cr
527 TRANSWORLD GLS (INDIA) PVT. LTD. (SC) 703993.00 Dr
528 TRANSWORLD TERMINALS PRIVATE LIMITED (PLOT) 24746.98 Cr
529 TRANSWORLD TERMINALS PVT LTD(CFS) -
530 T.R.C.L -
531 Tresor Systems Private Limited -
532 TRIDENT 165215.68 Cr
533 Uday Bahadur Singh -
534 Ultraa India Technology 200041.50 Cr
535 Umesh Carrying Co. 21-22 -
536 Umesh Singh -
537 UNICOM INFOTEL PVT LTD(SC) -
538 UNIFEEDER AGENCIES INDIA PVT. LTD. ( SC ) -
539 UNIFEEDER AGENCIES INDIA PVT LTD (SC) (MH) -
540 UNIQUE PEST CONTROL(SC) 929777.36 Cr
541 United Engineering Works 423368.00 Cr
542 United Liner Shipping Services LLP (GJ) 26756.64 Cr
543 United Liner Shipping Services LLP (WB)(SC) 1028735.94 Cr
544 Universal Motors -
545 UNIVERSAL TRADING CORPORATION 274117.00 Cr
546 U P Motors -
547 Urvashi Singh -
548 Usha Devi Sharma 427500.00 Cr
549 VASUDEO & ASSOCIATES 13500.00 Cr
550 Vasudeo & Associates(GST) -
551 VIJAITA SINGH -
552 Vijay Bhaskar Ram -
553 Vijay Bhaskar Ram (Hire) -
554 Vijay Kumar Singh (HUF) 12031131.15 Cr
555 Vikram Kumar Sharma -
556 Vikram Singh -
557 VINAY KUMAR 16370.00 Cr
558 Vinod Distributors P.Ltd. -
559 Viswadhara Supply Syndicate 369420.00 Cr
560 Viswanadham Potnuru -
561 Vodafone Mobile Service Ltd 835.88 Cr
562 WAN HAI LINES LTD. (SC) -
563 WHEELS EYE TECHNOLOGY INDIA PVT LTD(HY) 61596.00 Cr
564 WINCO LOGISTICS CO LTD(OUT OF INDIA) -
565 WINWIN LINES LIMITED (SC) (GUJ) -
566 WINWIN MARITIME LIMITED(SC) -
567 WINWIN MARITIME LIMITED (SC) ( MH ) -
568 WORLD LOGISTICS & PEST MANAGEMENT COMPANY (SC) -
569 X 20000000.00 Cr
570 Yang Ming Line(India)Pvt Ltd (SC) 343182.58 Dr
571 Yuvraj Singh -
572 ZENITH LEISURE HOLIDAYS LTD -
573 Zim Integrated Shipping Service (I) Pvt. Ltd(S.C) 5752079.17 Cr
574 ZIRCON MARINE SERVICES PVT LTD (CR) 44930.00 Dr
575 Aadyant Global Logistics Pvt. Ltd. (SC) -
576 Airtel Limited(Sc) -
577 AKS Logistics Pvt. Ltd. (SC) -
578 ALL INDIA LOGISTICS & SERVICES 88200.00 Cr
579 ARORA HOME COLLECTION -
580 Arshiya Panvel Logistics Service Pvt Ltd 0.03 Dr
581 ASIAN WORLDWIDE SERVICE(I)PVT LTD(SC) -
582 C & D LOGISTICS (MH) 7540.00 Cr
583 CMA CGM AGENCIES IND.P.L(GUJ) 18674.87 Dr
584 CMA CGM SA, C/O. CCAI (SC) 169239.40 Dr
585 COMPUTERLAND -
586 CTL LOGOISTICS(IND)PVT LTD(SC) 3174.49 Dr
587 DAGAR TRANSPORT COMPANY -
588 DHARAH MARINE AGENCIES PVT.LTD(GJ) -
589 EMU LINES PVT. LTD. (Sc) -
590 Gold Star Line Ltd. (Sc) 1.05 Dr
591 GOYAL CARGO SEVICES)SC) 2686.00 Cr
592 HAKMUDDIN 5852.00 Cr
593 HAPAG-LLOYD AKTIENGESELLSCHAFT (UP) 1180.00 Cr
594 HIND TERMINALS PVT LTD(HN) 7.00 Cr
595 Mahabali Shipping Line (SC) -
596 Majestic Maritime Pvt. Ltd. (Sc) 0.17 Cr
597 NIDHI SHIPPING SERVICE(SC) 47973.08 Cr
598 NINGBO DASING INTERNATIONAL LOGISTICS CO.LTD 1117180.90 Cr
600 NSC OPTIMA PTE. LTD. 1615570.59 Cr
601 NSDL 50.00 Cr
602 OCEAN NETWORK EXPRESS PTE LTD (MH) (SC) -
603 ONWARD SHIPPING INDIA PVT LTD(UP) 372877.01 Cr
604 ORIENT OVERSEAS CONTAINER LINE LIMITED (SC) -
PARVEEN BIDHURI 94400.00 Cr
605
606 PATKAR & SONS SHIPPING AGNECICS PVT (MH) 21297.84 Cr
607 PYC LOGISTICS PVT LTD(MH) -
608 RAJENDRA GUPTA(HOUSE RENT) 24840.00 Cr
609 RDA GLOBAL LOGISTICS(I)PVT LTD(SC) 4170.00 Cr
610 SARJAK CONTAINER LINES PVT. LTD.(MH) 351.83 Dr
611 SARJAK CONTAINER LINES PVT. LTD. (SC) (GUJ) 20.16 Cr
612 SEA HAWK LINES PVT LTD(TN) 0.60 Dr
613 SHIVENDRA SINGH 22840.00 Cr
614 Space Logistics (HR) -
615 SUNSHINE BUILDSPACE PVT LTD -
616 TRANSMEC(INDIA)PVT LTD(MH) 272737.12 Cr
617 TRANSMEC (I) PVT. LTD. ( SC ) 227402.12 Cr
618 V J CARGO MOVERS(SC) 5040.00 Dr
619 Winco Logistics Co. Ltd. (CHINA) -
620 Wisdom Global Freight Solutions Pvt. Ltd. (SC) 220776.06 Cr
621 Wisdom Global Freight Solutions Pvt. (SC)(MH) 366046.12 Cr
622 CARGO MOTORS PRIVATE LIMITED 57492.00 Cr
623 CLIFFLINE SHIPPING INDIA PVT LTD. (SC) -
624 Dhyey HR Service -
625 Ghumli Shipping Agents Pvt. Ltd. (MH) -
626 HEUNG A LINE CO. LTD (SC) -
627 J.M. BAXI & COMPANY (SC) -
628 LEGEND SHIPPING AGENCIES PVT LTD (SC) -
629 Majestic Maritime Pvt Ltd(Sc) -
631 RAJGARHIA MOTOR 55000.00 Cr
632 Rama Vessel Handers Pvt Ltd(Sc) -
633 SHAKTISINGH RAMSINGH MORIYA 4159.00 Cr
634 THE SHIPPING CORPORATION OF INDIA LTD (SC) -
635 T.S. LINES (I) PVT. LTD. ( SC ) -
636 T.S. LINES LTD ( SC ) -
637 ACHARYA SHIPPING SERVICES(SC) 630833.00 Cr
638 Adani Logistics Ltd. (SC) -
639 Aegon Shipping India Pvt. Ltd. (SC)(TN) -
640 AIRTEL(HN) -
641 APL India Pvt. Ltd. (SC) 168090.00 Cr
642 APOLLO LOGISOLUTIONS LIMITED(SC) -
643 Bay Lines (SC) 548739.10 Cr
644 BEENA BIJO 70000.00 Cr
645 Bharat Sanchar Nigam Ltd. -
646 BIJO THOMAS 125000.00 Cr
647 BOXCO SHIPPING SERVICE PVT LTD(SC) NEW 7670.00 Cr
648 Cement Carriers (SC) 36250.00 Cr
649 Central Pest Control(SC) 877754.40 Cr
650 CEYLINE SHIPPING SERVICES PVT LTD(SC) 592070.92 Cr
651 CHAITANYA ENTERPRISES(SC) -
652 CMA CGM Agencies (I) Pvt. Ltd. (SC) 1751683.23 Cr
653 CMA CGM SA C/O CCAI(GJ) 749284.27 Cr
654 Container Corporation of India Limited(SC) 34487.22 Cr
655 CONTAINER MOVEMENT (BOMBAY) TRANSPORT PVT LTD (SC) -
656 CORDELIA CONTAINER SHIPPING LINE PVT. LTD. (SC) -
657 COSCO SHIPPING LINES (INDIA) PVT. LTD. (SC) 67260.00 Dr
658 Distribution Logistics Infrastructure P. Ltd.(SC) 173519.00 Cr
659 EMU LINES PVT. LTD (SC)(MH) -
660 Essay Systems -
661 Expressway Cargo Movers Pvt. Ltd(SC) -
662 FedEx Trade Networks Transport & Brok. P.Ltd(SC) 4270766.19 Cr
663 FOOD CARE INDIA(SC) -
664 Freight Connection (I) Pvt. Ltd. (SC) 53881.04 Cr
665 GIANT LINE PRIVATE LIMITED (SC) -
666 GLOCAL ICD PVT LTS(SC) 12416.00 Cr
667 GLOIND CONTRACT LOGISTICS PRIVATE LIMITED(SC) -
668 GOLD STAR LINE LIMITED (SC) -
669 Goodrich Maritime Pvt. Ltd. 522770.87 Cr
670 GYANENDRA SHUKLA 128250.00 Cr
671 HAKE LAXMAN SATWAJI -
672 Hapag Lloyd India Pvt.Ltd(Gujrat) 511815.00 Cr
673 Hapag - Lloyd India Pvt. Ltd (SC) 3922889.54 Cr
674 HUB & LINKS LOGISTICS (I) PVT.LTD(GJ) 337314.25 Cr
675 HUB & LINKS LOGISTICS (I) PVT LTD(SC) 2949.76 Cr
676 IBM INDIA PVT. LTD. 2225.42 Cr
678 INDIAN FUMIGATION SERVICES(SC) -
679 JOVIAN CONTAINER LINES PVT LTD (SC ) -
680 Kamal Shipping Services Pvt. Ltd (SC) -
681 Maersk Line India Ltd. (GJ) 12361801.97 Cr
682 Maersk Line India Ltd. (HN) -
683 Maersk Line India P. Ltd. (WB) 2061801.71 Cr
684 Maersk Line India Pvt. Ltd. (AP) 24258863.92 Cr
685 Maersk Line India Pvt. Ltd. (SC) 153219710.81 Cr
686 Maersk Line (SC)(PB) 129018.00 Cr
687 Make My Trip 23000.00 Cr
688 MASTER MARINE SERVICE PVT LTD(SC) 21972.00 Cr
689 Media World 6543.10 Cr
690 MSC Agency India P. Ltd. (AP) 134638.00 Cr
691 MSC AGENCY(INDIA)PVT LTD(WB) 39565.40 Cr
692 MSC Agency (I) Pvt. Ltd. (SC) 103251.00 Cr
693 MSC Mediterranean Shipping Co.(AP) 1327370.21 Cr
694 Msc Mediterranean Shipping(WB) 3883820.12 Cr
695 MSC Mediterrian Shipping Co. (SC) 9910985.30 Cr
696 MSEDCL(ELECTRICITY) -
697 M/S SWASTIK TRANSPORT(SC) -
698 MUKE GLOBAL -
699 NAG.VIDARBHA CHAMBER OF COMMERCE(SC) 16284.00 Cr
700 NOBLE SHIPPING PVT LTD (SC) -
702 Ocean Network Express PTE Ltd.(SC) 2728244.86 Cr
703 One World Shipping Services P. Ltd. (Cr) 131362.00 Cr
704 Patni Computer 23346.00 Cr
705 Penta Freight Pvt. Ltd. (SC) -
706 PIL (INDIA) PVT LTD (SC) -
707 PIL Mumbai Pvt. Ltd. 640117.67 Cr
708 POSEIDON SHIPPING AGENCY PVT. LTD. ( SC ) -
709 Pristine Mega Logistics Park Pvt. Ltd. (SC) -
710 Puthran Logistics (SC) 698702.00 Cr
711 RCL AGENCIES INDIA PVT LTD(SC) -
712 Rcl Feederpte Ltd(SC) -
713 RELIABLE TRANS & IMPEX SERVICE PVT LTD(SC) -
714 SAFEWAY INDIA LOGISTIC(TDS) 98167.00 Cr
715 Safmarine (GJ) 9498247.28 Cr
716 SAFMARINE(HARYANA) 114378.70 Cr
717 Safmarine Line (I) Ltd. (SC) 19133176.64 Cr
718 Safmarine Line (I) Ltd (Vizag) 5117209.85 Cr
719 Safmarine(Punjub) 131514.31 Cr
721 Safmarine (WB) 8664029.48 Cr
722 SAI BALAJI LOGISTICS(SC) 47891.00 Cr
723 Sai Services (Sc) 7105.00 Dr
724 SANCHITA CLEARING AGENCY(MUM) -
725 SEASHELL LOGISTICS PVT LTD(CR) 560423.00 Cr
726 Seaways Liner Agencies Pvt. Ltd. (SC) 18210.00 Cr
727 SEEMA YADAV (OFFICE_BELAPUR) -
728 SHREE MARUTI COURIER SERVICE PVT LTD -
729 Shree Sai Shipping Agency (SC) 25480.00 Cr
730 SHREE SASTHA LOGISTICS (SC) 18767.00 Cr
731 SHRI ASHTAVINAYAK INTERNATIONAL(SC) 4000.14 Cr
732 Sigma Freight Pvt. Ltd. (SC) 165271.59 Cr
733 SKY BLISS SHIPPING AGENCY PVT. LTD. (SC) -
734 The Shipping Corporation Of India Ltd(SC) -
735 TRANS ASIAN SHIPPING SERVICES PVT. LTD. (SC) 10770.00 Dr
736 TRANSNATIONAL SHIPPING INDIA PVT. LTD. ( SC ) 519543.20 Dr
737 Transworld Global Logistics Solution(I) P. Lds.(SC) 51048.00 Cr
738 T.S.LINES (INDIA) PVT. LTD. ( SC ) -
739 T.S.LINES LTD ( SC ) -
741 UNITED LINER SHIPPING SER LLP (WB) 379727.00 Cr
742 United Liner Shipping Services LLP(SC) 73608.00 Cr
743 VINOD K DULE 138486.40 Cr
744 VIYANA MARINE SERVICE &LOGISTICS -
745 WAN HAI LINES LTD. (SC) 342454.06 Cr
746 WINWIN LINES LIMITED (SC) (GJ) -
747 WINWIN LINES PTE LTD (Singapore) -
748 WINWIN MARITIME LIMITED(SC) -
749 World Window Wardha Infra. Pvt. Ltd.(SC) 88547.40 Cr
750 X 7000000.00 Cr
751 Related Party (SC) 7278694.00 Cr
752 AEGON SHIPPING INDIA PRIVATE LIMITED (SC) (WB) -
753 AEGON SHIPPING INDIA PVT. LTD. (SC) (NAG) 1140314.00 Cr
754 AEGON SHIPPING (I) PVT. LTD. ( SC ) 7264484.80 Cr
755 Aissa Maritime Pvt. Ltd. 3902571.24 Cr
AMARAVATI TYRES -
756
757 ANL SINGAPORE PTE LTD. C/O CCAI ( SC ) -
758 Anuradha Auto Lube 87632.00 Cr
759 Anuradha Auto Service Centre 72936.10 Cr
760 ARKA MARINE & FUMIGATION SERVICE(SC) -
761 Austere Logistics Pvt Ltd (SC) 421177.38 Cr
762 AUTO CRATE INDIA -
763 AUTOMOTIVE MANUFACTURERS PVT LTD -
764 Auto Movers (HO) -
765 Avana Logistek Ltd. (SC) 246802.36 Cr
766 Bajaj Allianz General Insurance Company Ltd 661728.00 Cr
767 Bajaj Motors -
768 BCDN Prasad -
769 BEN LINE AGENCIES (INDIA) PVT LTD. (SC) -
770 B GOVINDA -
771 BHARAT CHAMBER OF COMMERCE 5192.00 Cr
772 BLPL Singapore Pte Ltd. (SC) 3641890.23 Cr
773 Blue Dart Courier (Sc) 21087.97 Cr
774 BLUELINE FREIGHT FORWARDERS 35640.00 Cr
775 Bora Ramappa Sons -
776 BOXCO LOGISTICS (I) PVT. LTD. ( MH ) -
777 BOXCO WORLD LOGISTIC PVT LTD(UP) 5666507.71 Cr
778 Boxcoworld Logistics Pvt. Ltd. (Delhi) 2976925.16 Cr
779 BPCL E CMS 1290350.00 Cr
780 B.R.Electricals (Kol) -
781 Bright Traders -
782 Camac Tyre House 2808400.00 Cr
783 CANON INDIA PVT LTD(Sc) 1533.06 Cr
784 CENTRAL WAREHOUSING CORPORATION(SC) 35469.78 Dr
785 Chakiat Shipping Services Pvt. Ltd (S.C) 8592.06 Cr
786 Choice Intermodal Services (SC) 1359092.61 Dr
787 CMA CGM Agencies (I) P. Ltd. (SC) 9047769.53 Cr
788 CMA CGM Agencies(I)Pvt Ltd(TN) 18949.64 Cr
789 CMA CGM AGENCIES PVT LTD(MH) 406129.26 Cr
790 CMA CGM SA(WB) 137309.00 Cr
791 Consolidated Shipping Line India P. Ltd.(SC) 1274.18 Cr
792 Container Corporation of India Ltd. (Plot) -
793 Container Corporation of India Ltd. (SC) -
794 CONTEGRATE ENTREPOT PRIVATE LIMITED(SC) 53689.00 Cr
795 COSCO Shipping Lines (I) Pvt. Ltd.(SC) 148895.46 Cr
796 DASPALLA HOTELS PVT LTD(SC) -
797 D BHASKAR -
798 DextServ Technology Private Limited (TN) -
799 EASTERN LINER SHIPPING PVT. LTD. ( SC ) -
800 EASTERN POWER DISTRIBUTION CO AP LTD(APEPDCL) -
801 Ella Praveen Joshi -
802 EMINENT SHIPPING SERVICES LLP ( SC ) 417797.01 Cr
803 EMIRATES SHIPPING AGENCIES (INDIA) PVT. LTD. (SC) -
804 Emirates Shipping Line DMCEST (SC) -
805 E-SHIP GLOBAL LOGISTICS ( SC ) 408357.00 Dr
806 FUMIGATION SERVICES PRIVATE LIMITED(SC) 113579.00 Cr
807 Gateway Distriparks Ltd. (SC) 509778.71 Cr
808 Gateway Media Pvt. Ltd. (SC) 93032.00 Dr
809 Global Integrated Services 10888.00 Cr
810 Gold Star Line Ltd. (Sc) 795979.16 Cr
811 Gold Star Line Ltd. (TN) 141344.00 Cr
812 Gold Star Line Ltd. (WB) 63189.00 Cr
813 GOODRICH LOGISTICS PRIVATE LIMITED (SC) -
814 GOODRICH MARITIME PRIVATE LIMITED(SC) 51677.37 Cr
815 HAPAG LLOYD India P. Ltd(SC)(GJ) -
816 HAPAG-LLOYD INDIA PVT LTC (TN) 222066.66 Cr
817 Hapag Lloyd India Pvt. Ltd. (AP) 10380556.81 Cr
818 HAPAG -LLOYD INDIA PVT. LTD )SC) (MH) -
819 HAPAG-LLOYD INDIA PVT. LTD. (WB) 9024.03 Cr
820 Harshit Singh -
821 HAWK SECURITIES(P) LTD 15660.00 Cr
822 HIND FREIGHT SERVICES PVT. LTD. ( SC ) -
823 Hindustan Petroleum Corporation -
825 IOCL Ltd -
826 JAI HANUMAN LOGISTICS(SC) -
827 Jaya Prakash Isukapatta -
828 KAMAL ENTERPRISE(GJ) 8571.00 Cr
829 KAMAL ENTERPRISE(SC) 560.00 Cr
830 KESLAY SHIPPING(SC) 367276.59 Cr
831 Kinship Services India Pvt. Ltd. (Kerala) -
832 KISHAN MARINE SERVICES LLP (SC) 139058.54 Dr
833 KMS MONDIALLE PVT LTD(SC) 17636.00 Cr
834 KOREA MARINE TRANSPORT CO(SC) 2962484.18 Cr
835 KRL Transport -
836 K Steamship Agencies (P) Ltd. 304628.00 Cr
837 Lancer Container Lines Ltd. (SC)(AP) 237703.50 Cr
838 Leap International Pvt Ltd -
839 Maa Gayathri Transport -
840 Maersk Line(SC) 326438.11 Dr
841 MAHAVEER MOTORS (SC) -
842 MANIKYA LOGISTICS(SC) 51040.00 Cr
843 MARINE CONTAINER SERVICES(I)PVR LTD(SC) 165383.20 Dr
844 Maxicon Shipping Agencies(SC) 216053.56 Cr
845 Maxicon Shipping Agencies (SC)(Nagpur) 37745.00 Cr
846 MD Chand Ali -
847 MERCHANT SHIPPING SERVICES PVT. LTD. ( SC ) -
848 MINERVA GRAND NELLORE(SC) 35885.00 Cr
849 MSA Shipping P. Ltd. (Sc) 483173.75 Cr
850 MSC AGENCY (INDIA)PVT.LTD(UP) 4071.00 Cr
851 MSC Agency (I) Pvt. Ltd. (SC) 226465.79 Cr
852 MSC Medierranean Shipping Co.(SC) 17308398.99 Cr
853 MSC MEDITERRANEAN SHIPPING CO S.A(GUJ) 35621.70 Cr
854 MSC MEDITERRANERAN SHIPPING(UP) 12154.00 Cr
855 M/s Krishna Automobiles -
856 M. Suresh Kumar 40280.00 Cr
857 MUNJULURU CHENCHU VENKATESA PRASANNA 53493.23 Cr
858 NATIONAL AUTO LINKS -
NATIONAL INSURANCE COMPANY LTD -
859
860 NAVAYUGA CONTAINER TERMINAL PVT LTD(SC) 50000.00 Cr
861 NAVIO SHIPPING PVT. LTD. (SC) -
862 NETWORK SURVEYORS(SC) -
863 Niharika Enterprises -
864 Nikhil Singh -
866 NYK Line (I) Pvt. Ltd. 249256.30 Cr
867 Ocean Network Express PTE Ltd. (SC)(WB) -
868 Ocean Network Express Pvt. Ltd. (SC) 40463469.48 Cr
869 Omega Shipping Agencies P. Ltd. (SC)(2) 116890.62 Cr
870 Omega Shipping Agencies Pvt. Ltd.(SC)(1) 3577253.44 Cr
871 Omsai Professional Detective & Sec. Ser. P. Ltd. 7920.10 Cr
872 Orient Overseas Container Line Ltd.(SC) 402805.97 Cr
873 Orient Overseas Container Lines Ltd.(WB) 62590.00 Cr
874 ORIENT OVERSEAS CONTAINER LINE(TN) 94828.91 Cr
875 OSMOSE RESOUCES PVT LTD(SC) 0.30 Cr
876 PEELA KUMAR -
877 Penugula Dileep Kumar -
878 Pest Master India Pvt. Ltd. (SC) 83127.00 Cr
879 PIL (I) Pvt. Ltd. (SC) 469402.46 Cr
880 PORTTRADE SHIPPING AGENCY(KOLKATA) -
881 POSEIDON SHIPPING AGENCY PVT. LTD. ( SC ) -
882 Prem Chand & Company (SC) 778920.00 Cr
883 RAJDOOT ENTERPRISES -
884 Raman Amma Kada -
885 Ramesh Chitikireddin -
886 Ravi Kumar Gonnabathula Naidu -
887 Ravi Rays 885587.00 Cr
888 Rcl Feederpte Ltd(SC) 696198.32 Cr
889 Ridhi Siddhi Automobiles -
890 R J Electrodes -
891 RK Poly Packaging Industry -
892 R.S.R Transport -
893 Safmarine India Pvt. Ltd. (AP) 25010129.01 Cr
894 Safmarine India Pvt. Ltd. (GJ) 686086.11 Cr
895 SAFMARINE(KARNATAKA) 299324.25 Cr
896 SAFMARINE(KERALA) 28469.00 Cr
897 SAFMARINE (MAH) 42730.40 Cr
899 Safmarine (WB) 86673.00 Cr
900 Saga Solutions -
901 Salapu Appa Rao -
902 Sanaboyina Padma -
903 SEA ANCHORE MARINE SERVICE AND LOGISTICS(SC) -
904 Seacon Marine Services(SC) -
905 Seahorse Ship Agencies P. Ltd. (SC) -
906 SEAWAYS SHIPPING AND LOGISTICS LTD. ( SC ) -
907 Shabnam Battery Spares -
908 SHAL SEA SHIPPING LLC ( SC ) -
909 Shree Navdevi Steels -
910 SHREE S V Electricals -
911 Sical Multimodel and Roll Transport Ltd.(SC) 826346.56 Cr
912 Sona Enterprises -
913 Sravan Shipping Services Pvt. Ltd.(Sc) 39712.05 Dr
914 SREE ARUNA DIESEL ENGINEERING COMPANY -
915 Sree Durga Battery & Electrical Works -
916 Sree Sampath Vinayaka Logistics (SC) 102350.00 Cr
917 SRI BALAJI TRADERS -
918 SRI BALAJI TRAILER SOLUTION -
919 Sri Durga Fabrications (SC) 300000.00 Cr
920 SRI GANGA TYRE WORKS 101500.00 Cr
921 Sri Gayatri Automobiles 841220.91 Cr
922 SRI KRISHNA ENTERPRISES -
923 SRI KRISHNA PAINTS 14093.92 Cr
924 SRI LAKSHMI VENKATESHWARA WEILDING WORKSHOP -
925 SRI LAKSHMI WEILDING WORKS 175000.00 Cr
926 SRI MAHALAKSHMI TRANSPORT -
927 Sri M G Enterprises 10094.00 Cr
928 Srinivasa Sambhara -
929 Sri Ramadas Motor Transport Ltd. 366108.00 Cr
930 Sri Sai Durga Bus Body Building Engineering Works 46000.00 Cr
931 Sri Satya Steels -
932 SRI VENKATESHWARA FILING STATION -
933 Sri Venkateswara Enterprise -
934 S.R. LOGISTICS (SC) 283262.00 Cr
935 SUNRISE FACILITY MANAGEMENT SERVICE 23373.42 Cr
936 Supreme Industries -
937 SURYA INDUSTRIAL GASES -
938 SWASTIK ENTERPRISE -
939 Timescan Logistics (India) Pvt. Ltd. 99936.00 Cr
940 TIMES SHIPPING (TN) 191160.00 Cr
941 TRANS ASIAN SHIPPING SERVICES PVT. LTD. (SC) 41714.00 Dr
942 TRANSLINER MARITIME PVT. LTD. ( SC ) 5290589.13 Cr
943 TRANSNATIONAL SHIPPING INDIA PVT. LTD. (SC) ( GUJ ) -
944 TRANSVISION SHIPPING PVT LTD(SC) 2071738.56 Cr
945 TRANSVISION SHIPPING PVT. LTD. (SC) (TN) -
946 T.S. LINES (I) PVT. LTD. ( SC ) -
947 T.S.LINES LTD ( SC ) -
949 UNIFEEDER AGENCIES INDIA PVT LTD (SC) (MH) -
VICTORY AUTO AGENCIES (P) LTD. 57747.00 Cr
950
951 Vinayak Hardware & Tools -
952 VISAKHA CONTAINER TERMINAL PVT LTD(PLOT ) 50000.00 Dr
953 Visakha Container Terminal Pvt. Ltd. (SC)(CFS) 2555835.92 Cr
954 VISAKHAPATAM PORT LOGISTICS PARK Ltd (SC) 34204.00 Cr
955 Visakha Shipping & Logistics 22673.00 Cr
956 VIZAG POLY PACKAGING INDUSTRIES -
957 VIZAG PROFILES LOGISTICS PVT LTD(SC) 7621.00 Cr
958 V. Murali Krishna 12040.00 Cr
959 WAN HAI LINES INDIA PVT LTD(SC) 204712.94 Cr
960 Wheelseye Techology Indla(HN) 74044.00 Cr
961 X 15000000.00 Cr
962 Y. Raja Prasanth -
963 Zim Integrated Shipping Services Ltd.(AP) 1205192.39 Cr
964 Zim Integrated Shipping Services Ltd. (MH) 1388214.00 Cr
965 ZIM Integrated Shipping Services Ltd. (Sc)(WB) 1206365.00 Cr
966 ZIRCON MARINE SERVICES PVT LTD (SC) -
Grand Total 988256789.11 Cr
Transactions Closing
EXPENSE INCOME Balance PAN No.
4620263.00 2431440.00 783201.70 Cr FZWPS1758H
382877.00 486023.00 370472.76 Cr AAHFA4482F
24800.00 24800.00 - ATPPK8491D
- - 450000.00 Dr - MSME
270300.00 270300.00 - -
2049923.00 2772000.00 9822965.00 Cr AADHA1742C
50000.00 - 50000.00 Dr -
163300.00 46300.00 117000.00 Dr -
21949.00 47649.00 25700.00 Cr -
15000.00 15000.00 - -
208395.00 208398.00 63936.12 Cr AHNPJ4956A
6050.00 6050.00 - AAVFA1065C
147250.00 147250.00 - AATHA8806K
48600.00 85320.00 63720.00 Cr ABFFA9982K
- - 4060.00 Cr - MSME
3999036.00 8916691.00 4917655.00 Cr AAQCA7288R
3897920.00 3900820.00 2900.00 Cr AAQCA7288R
2900.00 2900.00 - AAQCA7288R
92440.00 92440.00 - BHZPA7906E
49725.26 45587.37 4137.89 Dr AAACB2894G
902113.00 2814075.00 12745715.08 Cr AADHA1745F
10000.00 10000.00 - -
150000.00 150000.00 - -
70260.00 70260.00 - AAQFM1974P
1430911.00 1372580.00 41896.56 Dr AAHFA4482F
2857981.80 3525787.80 667806.00 Cr AACCA2894D
2571734.00 2286673.00 285061.00 Dr AAHCT1583D
- - 52864.00 Cr - MSME
296960.00 296960.00 - AAECA5279L
1046568.00 1187623.00 211389.00 Dr AAECA5279L
- - 379862.00 Cr - MSME
383000.00 383000.00 - -
21000.00 21000.00 - -
7788.00 7788.00 - ALBPS5540F
401200.00 339840.00 99264.84 Cr ABUPT2206Q
197125.00 197125.00 - AAJHA1841A
34923.00 34923.00 - -
252000.00 216000.00 36000.00 Dr -
292500.00 292500.00 - -
- 49500.00 49500.00 Cr ATCPK0555H
1315578.56 1240667.31 - AAFCA6372F
172596.00 - 172596.00 Dr -
34536.00 34536.00 - -
130980.00 134520.00 3540.00 Cr AAGCA3687E
49342.00 - 8256650.28 Cr -
3640000.00 2883870.00 6472213.77 Cr ALGPS1305P
300654.00 1975842.00 15583532.89 Cr AADHA1743D
276383.00 2711709.00 17724641.49 Cr AADHA1744E
721500.00 701500.00 - -
29902.00 29902.00 - -
229908.00 229908.00 - -
97865.00 70540.00 27325.00 Dr -
2542149.00 679902.00 151090.72 Cr AAKCA6890P
106312.00 - 106312.00 Dr -
- - 1111381.09 Dr - MSME
20000.00 - 20000.00 Dr -
3682825.00 3478918.12 297856.73 Dr AAMCA1873E
8147.00 8147.00 - AAGCB4558H
- - 163890.00 Cr - MSME
3043923.00 2780090.00 261881.10 Dr AABCB5730G
313697.60 347441.20 482698.08 Cr AABCB0984E
53250.00 49950.00 3300.00 Dr AASFR1473N
- - 57060.00 Cr - MSME
53133.00 53133.00 - BUBPM2125G
518434.00 182961.00 337833.00 Dr AAACB3622L
265566.00 - 113970.40 Dr -
200000.00 - 200000.00 Dr -
- - 22500.00 Cr - MSME
967272.00 758532.00 244956.36 Cr ATOPR0006L
- - 28664.99 Cr - MSME
489802.00 542661.00 59180.00 Cr AHFPC6418G
519929.00 511394.00 763.00 Cr AAKCB8403F
937871.00 948254.08 11959.93 Cr BCEPR3556H
1019291.00 915613.96 58596.01 Dr CQAPP1739B
510882.00 414831.00 39091.90 Dr AHVPC9703C
345499.00 606145.50 260646.50 Cr AABCB1936C
16648177.00 39211066.00 22654812.00 Cr AABCB5407E
- - 555660.00 Cr - MSME
23364.00 33748.00 11092.00 Cr AAAAB2171Q
18000.00 18000.00 - FCJPS3452L
1246500.00 1146500.00 50000.00 Dr -
35845022.00 35845022.00 - -
- - 200000.00 Cr - MSME
17000.00 17000.00 - -
1281350.00 314250.00 39032900.00 Cr -
22419.00 22419.00 - -
13528.00 13528.00 - -
- - 158984.75 Cr - MSME
37500.00 - 37500.00 Dr -
65302.00 65302.00 - -
- - 5310.00 Cr - MSME
950000.00 - 560752.00 Dr -
- - 700000.00 Dr - MSME
74578.00 74578.00 - AGKPR7998E
7797.00 4536.00 3261.00 Dr AABCB5576G
- - 385216.00 Cr - MSME
23600.00 23600.00 - AAECT8377J
491720.00 994940.00 509520.00 Cr AACCC1458R
18067600.00 20816152.00 3109298.00 Cr AAFCP9250K
2063435.00 2141230.00 77795.00 Cr AAICC5935B
- 105846.00 105846.00 Cr AAKCC6175B
783980.00 479183.00 304797.00 Dr AAACC1206D
1422913.60 494623.50 - AAACC1206D
4636690.00 3503250.00 1085610.92 Dr AABCC1682J
3017.00 3017.00 12400.70 Cr -
- - 219126.00 Cr - MSME
241670.81 228897.81 100.00 Cr -
- - 198470.00 Cr - MSME
444780.00 437808.00 684228.33 Dr AABCC9725G
- - 3786.00 Cr - MSME
166970.00 166970.00 - -
3540000.00 - 3540000.00 Dr - 35400
112690.00 114637.00 1947.00 Cr AFZPC7402A
72000.00 - 72000.00 Dr -
- - 5616.00 Cr - MSME
31228477.03 30777845.63 413024.25 Cr AABCC9048G
- - 33098.21 Cr - MSME
1422097.34 1422097.34 13018897.42 Cr AABCC9048G
- - 5524.00 Cr - MSME
15999.00 15999.00 - AAICC4845L
13936206.00 13926255.00 1244249.67 Cr AABCC8900F
412631.00 412631.00 - AABCC8900F
62497.50 62497.50 - -
13920.00 - - -
2417756.00 2417756.00 185103.18 Cr AABCC9418Q
87668.18 78560.18 900.00 Dr AAACC6484D
2693411.00 2796137.00 104832.00 Cr AFXPM9664E
939762.00 813812.00 61235.00 Dr AAQFN2985F
76800.00 76800.00 - -
189519.00 - 189519.00 Dr -
8500.00 8500.00 - -
719885.00 619885.00 100000.00 Dr -
430000.00 228701.00 201299.00 Dr AMUPS0785Q
140759.84 138989.84 - AABCD9005E
- - 111415.00 Cr - MSME
112085.00 112085.00 - AGGPL6678M
46550.00 46550.00 - ADYPB2987L
94400.00 61360.00 33040.00 Dr -
1650000.00 1650000.00 - -
220000.00 10000.00 210000.00 Dr -
- - 376550.00 Cr - MSME
74147.00 51147.00 23000.00 Dr -
451156.00 451156.00 - AAHCE1084E
- - 315189.78 Cr - MSME
- - 105332.66 Cr - MSME
- - 30432.00 Cr - MSME
- - 112428.72 Cr - MSME
83350.00 83350.00 - -
- - 22444.00 Cr - MSME
- - 843239.51 Cr - MSME
787800.00 619892.00 165718.00 Dr AAECE4346E
256209.00 240279.00 - AXWPK4208P
- 100000.00 150515.76 Cr - MSME
365686.00 365686.00 - AADFE7100N
134140.00 174830.00 47253.60 Cr CAVPR8336P
10649.00 10649.00 - -
- - 22309.86 Cr - MSME
- - 228041.92 Cr - MSME
403740.00 431560.00 41800.00 Cr AAACE8547K
12731834.00 5890223.95 3937504.00 Dr AABCE7577J
- - 701338.80 Cr - MSME
131250.00 131250.00 - -
- - 36813.00 Cr - MSME
- - 131200.00 Cr - MSME
18341.00 23341.00 5000.00 Cr AAACF6785E
7209817.00 199353.00 7010464.00 Dr - MSME
4544904.00 4544904.00 - -
141600.00 139070.00 2530.00 Dr -
- - 262232.80 Dr - MSME
20056989.00 19047486.00 - AAACF2403M
110870.00 - 110870.00 Dr -
- - 2310.00 Cr - MSME
3169144.00 1954260.00 399477.93 Cr AJIPS0080P
12000.00 - 12000.00 Dr -
465460.00 498255.00 35077.00 Cr AFLPG2757E
68512.00 68512.00 - -
- 67763.00 84179.00 Cr AZWPS4351B
23423.00 23423.00 - AATFG7953P
290495.00 161455.00 96000.00 Dr -
365779.00 365779.00 - AABCG1834G
861989.00 861989.00 - AABCG0949C
- - 374928.00 Cr - MSME
1058870.00 997034.50 36087.80 Dr AGVPS7241L
- - 344752.50 Cr - MSME
5365275.82 5365275.43 1201318.63 Cr AAACG5389F
795084.00 770776.00 18436.00 Cr AIMPK2455K
- - 10890.00 Cr - MSME
70417.00 70417.00 - -
- - 111794.80 Cr - MSME
778878.00 882054.00 103176.00 Cr ATYPR8157N
776672.50 776672.50 - ASMPS7147L
447386.29 447386.29 92153.85 Cr AAACH0979G
30852915.44 33061719.46 2535031.61 Cr AAACH0979G
53548.00 53548.00 - AKVPS1483L
2372342.00 2185920.00 5303277.85 Cr FZWPS1757J
384000.00 386001.00 6190.00 Cr AABFH6631D
42480.00 42480.00 - AACFH8412L
- - 366673.11 Cr - MSME
- - 140680.10 Cr - MSME
225636.00 225636.00 - DCUPM9850D
- - 5491618.97 Cr - MSME
17900.00 17900.00 - -
356400.00 356400.00 - AAACI9334A
99376.00 99376.00 - ANJPR2542L
26505.00 - 26505.00 Dr -
23991.00 23991.00 - AAECI6725P
- - 224045.79 Cr - MSME
69000.00 - 69000.00 Dr -
203500.00 - 203500.00 Dr -
- - 184980.00 Cr - MSME
46000.00 - 46000.00 Dr -
12537765.00 12537765.00 - AADCJ4604M
- - 506537.23 Cr - MSME
- - 12890.00 Cr - MSME
146340.00 - 146340.00 Dr -
952453.00 952453.00 - -
207580.52 207580.52 - -
130891.00 130891.00 - AAYPE2120R
- 95000.00 95000.00 Cr - MSME
2470000.00 3202650.00 16326418.25 Cr AJIPS0079G
7260837.12 7260837.12 - -
- - 200000.00 Cr - MSME
24987.00 3862.00 47896.77 Cr AACCK7694R
2973.00 - 2973.00 Dr -
457000.00 - 457000.00 Dr -
589056.00 511905.00 77151.00 Dr -
- - 361794.00 Cr - MSME
118500.00 118500.00 - AABCK9715C
9431788.00 10472622.60 1040834.60 Cr AABCK1973G
5000.00 - 5000.00 Dr -
533562.00 470548.00 77983.30 Cr AUYPA8791Q
- - 241727.28 Cr - MSME
- 2000.00 2000.00 Cr - MSME
1722776.00 1669700.00 53076.00 Dr -
83000.00 33000.00 50000.00 Dr AAUFK2875M
92400.00 119785.00 27385.00 Cr -
142500.00 142500.00 - DJPPK0828F
688243.00 474507.00 213736.00 Dr ACKPC6165G
26299.00 26299.00 - -
54960.00 54960.00 - AADCK9067D
45803231.00 45803231.00 23500000.00 Cr -
322140.00 322140.00 - AFIPJ2072G
1150000.00 1612305.00 462305.00 Cr AADHD1821P
22000.00 - 30000.00 Cr -
- - 238514.52 Cr - MSME
- - 201432.50 Cr - MSME
1234208.28 1234208.28 127512.94 Cr AAACL2836L
- 750.00 750.00 Cr - MSME
7250.00 - - -
7430.00 - 7430.00 Dr -
121676.00 121676.00 - AAACL5356K
12000.00 12000.00 - DXHPK8960A
16239818.00 11585845.00 4653973.00 Dr AROPP4154B
675000.00 2247300.00 10991269.36 Cr ATSPS5915M
30489107.28 30481274.61 7832.67 Dr AAJCM4693D
2583567.55 2792093.51 818151.36 Dr AAJCM4693D
292777699.08 285551491.59 35164835.02 Cr AAJCM4693D
1223384.43 1684171.94 496034.89 Cr AAJCM4693D
- - 29250.99 Cr - MSME
82608626.93 77090154.52 5518472.41 Dr AAJCM4693D
35117.00 35117.00 - AHIPB7026J
- - 1249522.78 Cr - MSME
1069379.00 1069379.00 38834.87 Cr AAICM4989M
5903.00 - 5903.00 Dr -
28210.00 - 28210.00 Dr -
163500.00 - 163500.00 Dr -
980500.00 - 980500.00 Dr -
2645000.00 2258190.00 7986988.95 Cr AJIPS0078H
1948354.00 2223045.00 10772816.88 Cr AADHM6921K
80000.00 80000.00 - -
11100.00 11100.00 - -
2490590.00 2490590.00 1125306.09 Cr AASCS8076R
- - 60755.40 Cr - MSME
1112250.00 - 1112250.00 Dr -
91423.00 20423.00 71000.00 Dr -
40000.00 - 40000.00 Dr -
116300.00 32600.00 83700.00 Dr -
42148.00 30148.00 12000.00 Dr -
100350.00 - 100350.00 Dr -
7000.00 - 7000.00 Dr -
447000.00 470000.00 23000.00 Cr -
835000.00 - 835000.00 Dr -
409050.00 - 409050.00 Dr -
300000.00 2249775.00 10941190.71 Cr ATSPS5914L
233344.00 224480.00 15631.00 Cr ABJPL3618F
- - 531659.01 Cr - MSME
448540.00 448540.00 - AAMCM7164N
98745.00 98745.00 - AAMCM7164N
30000.00 - 30000.00 Dr -
5387836.80 5387836.80 - -
- - 3894.00 Dr - MSME
- - 5013.00 Cr - MSME
171311.66 171311.66 - AACCM4945P
137994321.67 144185992.22 11445180.14 Cr AACCM4945P
- - 81601.99 Cr - MSME
132882.75 132882.75 - AACCM4945P
178000.00 238000.00 60000.00 Cr CIHPS5185F
488251.00 399251.00 89000.00 Dr -
- 3575.00 3575.00 Cr - MSME
2800000.00 1833531.00 2881233.00 Cr -
4720.00 4720.00 - ABOFM8393B
23010.00 23010.00 - AAFPV5660E
165000.00 - 165000.00 Dr -
65582.00 105546.00 39964.00 Cr ACOPC9851B
23313.00 23313.00 - AAACN9967E
600000.00 604398.00 4398.00 Cr -
6607704.00 6627598.00 1657060.78 Cr AAECN7426N
2004000.00 - 2004000.00 Dr -
645000.00 1749825.00 11277311.20 Cr ATSPS5913P
207971.00 82087.00 125884.00 Dr BEWPS7310J
54461737.00 28379075.00 26082662.00 Dr AADCN7537K
71000.00 - 71000.00 Dr -
2904780.00 1648845.00 276223.64 Cr CVFPS3598P
5000.00 - 5000.00 Dr -
2473335.00 1490940.00 1740678.81 Cr CWCPS3004C
54296.00 54296.00 - AACCN2591C
- - 54772.68 Cr - MSME
309960.00 342360.00 32400.00 Cr AACFM0744R
- 1225954.68 2370097.68 Cr - MSME
- - 228145.40 Cr - MSME
- - 19907.00 Cr - MSME
- - 5750.00 Cr - MSME
95312439.51 96343825.55 5888924.94 Cr AACCO6217A
3348621.61 - 1101243.28 Cr -
30444.00 12744.00 17700.00 Dr AACCO1921B
12350.00 12350.00 - AAAFO4284A
400000.00 1473120.00 7065174.00 Cr FVXPS9657G
- - 79990.00 Cr - MSME
- - 53342.72 Cr - MSME
22798.00 22798.00 - AWHPG9032D
1000000.00 1081584.00 500730.68 Cr AABCO0450E
2550033.00 2550033.00 - AAACO4262B
300000.00 376601.00 487993.00 Cr AABCO9448C
- - 121319.00 Cr - MSME
5833.00 5833.00 - -
2367398.28 633471.91 829893.77 Cr AAACO5679E
- - 117783.00 Cr - MSME
- - 11500000.00 Cr - MSME
220614.00 200614.00 20000.00 Dr EFHPS4246J
416000.00 - 416000.00 Dr -
1966059.86 1966059.86 254479.68 Cr AAJCP0051C
73000.00 - 73000.00 Dr -
439025.40 439025.40 427500.00 Cr AALHP8412J
75776.00 75776.00 - AABCJ9086F
- - 3025.52 Cr - MSME
30000.00 55141.00 25141.00 Cr AABCP9484D
53655323.05 53061212.23 35.12 Cr AABCP6201G
3000.00 - 3000.00 Dr -
1890000.00 - 1890000.00 Dr -
- - 242564.00 Cr - MSME
- - 312499.80 Cr - MSME
3308290.00 3157126.00 39503.50 Cr AAGCP3816L
68411.00 68411.00 26446.00 Cr AAGCP3816L
- - 395632.25 Cr - MSME
- - 3776.00 Cr - MSME
599183.00 599183.00 1058331.48 Cr AAACP3644E
49342.00 - 2808300.60 Cr -
2762074.00 - 2762074.00 Dr -
2500812.00 2028144.26 11538097.52 Cr AAECP8560D
531957.00 4957.00 527000.00 Dr -
395000.00 2216115.00 10983729.05 Cr ALGPS1307R
40000.00 - 40000.00 Dr -
100000.00 - 373994.00 Cr -
857000.00 - 857000.00 Dr -
- - 495836.00 Cr - MSME
675456.00 629981.00 219427.00 Cr EDSPS7689G
7704.00 7704.00 - -
117000.00 - 117000.00 Dr -
54139.00 52455.00 1684.00 Dr -
304548.00 367952.00 71601.00 Cr IDTPS6287P
- - 1128806.00 Cr - MSME
- 17388.00 17388.00 Cr AVMPK5087A
64900.00 64900.00 - BILPK2772H
346000.00 150500.00 195500.00 Dr -
43558.00 29183.00 14375.00 Dr -
8000.00 - 8000.00 Dr -
7898.00 7898.00 - CRTPS2134P
7870.00 7870.00 - -
201549.00 201548.00 225978.00 Cr AABCO2378M
40000.00 - 40000.00 Dr -
48225.50 48225.50 - CFOPS6298M
42369.00 32369.00 10000.00 Dr -
279276.00 85064.00 194212.00 Dr DDBPS2686P
60784.00 60784.00 - AAACR6203P
852628.00 683692.00 264861.50 Dr AAACR6203P
52214.00 52214.00 - -
27355.00 27355.00 - ALMPG6215C
20293.00 20293.00 - -
7838.00 7838.00 - -
132288.00 - 132288.00 Dr -
126380.00 - 126380.00 Dr -
540000.00 486000.00 - AIKPG9757G
42008215.00 1077380.00 40930835.00 Dr - MSME
108560.00 108560.00 - ASSPJ9079J
8024.00 8024.00 - AAGCR6640C
- 15597.00 15597.00 Cr AVMPK5087A
31178.00 31178.00 - -
2500.00 2500.00 - AZGPR9865H
24097968.00 24092947.00 315582.78 Cr AABCR9993B
- - 262053.00 Cr - MSME
1845400.00 1495484.00 208518.00 Dr AACCR3413M
3303230.00 2729004.00 505834.00 Dr AALCR8045E
38000.00 - 38000.00 Dr -
224328.19 109849.15 45850.08 Dr AABCI6363G
2360.00 10620.00 8260.00 Cr -
34588.00 - 34588.00 Dr -
15340.00 - 15340.00 Dr -
49371.50 49371.50 - BYMPD0027R
- - 333087.00 Cr - MSME
1447.00 1843.00 396.00 Cr AUHPS3519B
9750.00 9750.00 - ADLPD3976A
21219.00 25645.00 4426.00 Cr AAXFR6035P
24243.10 - 24243.10 Dr -
- 102960.00 102960.00 Cr ADFPR0765B
798953.00 798953.00 - AADCR5791B
3000.00 3000.00 - -
27071.00 44816.00 17745.00 Cr AQPPG5370C
- - 541137.00 Cr - MSME
- - 2273455.05 Cr - MSME
- - 4162157.54 Cr - MSME
- - 4036924.63 Cr - MSME
- - 28267.47 Cr - MSME
- - 394068.44 Cr - MSME
- - 30931.50 Cr - MSME
240000.00 - 240000.00 Dr -
475000.00 475000.00 - AFSPS4665J
580038.00 580038.00 - AAGCS7372A
783681.00 784866.00 199538.00 Cr AFAPR0341C
197125.00 197125.00 - ABGHS6425N
195500.00 - 195500.00 Dr -
64900.00 64900.00 - AVNPS6980R
513000.00 407100.00 105900.00 Dr -
64500.00 - 64500.00 Dr -
31066.00 31066.00 - -
13904.00 14984.00 1080.00 Cr AHCPD4861B
23300.00 13500.00 9800.00 Dr -
500000.00 2310165.00 11600885.00 Cr ATSPS5916J
17553.00 17553.00 - BKWPM4815J
50000.00 - 50000.00 Dr -
260000.00 - 260000.00 Dr -
190000.00 - 190000.00 Dr -
27840.00 55680.00 27840.00 Cr AJSPB4019P
71769.00 71769.00 - -
2795500.00 2368575.00 2116536.53 Cr GVNPS1578D
51800.00 - 51800.00 Dr -
35715805.03 37409532.03 42115.88 Cr AAYCS1374C
- - 41748.12 Cr - MSME
3039553.38 3034944.00 4609.38 Dr AALCS3245D
- - 348276.97 Cr - MSME
1629726.00 1629726.00 - AABCS2057F
49230.40 49230.40 - AEIFS1606L
- 540000.00 540000.00 Cr ADEFS4210M
- - 65110.00 Cr - MSME
1212640.00 1251018.00 49649.00 Cr AAICS2321M
- 129861.00 129861.00 Cr ABJCS2787F
4626323.12 4625379.12 944.00 Dr ABECS5860Q
5207300.00 - 5207300.00 Dr -
15780.00 15780.00 - -
28215.00 28215.00 - ACWPY9735C
1022525.00 861400.00 161125.00 Dr FDXPS3488D
1053775.00 877485.46 29382.46 Cr AGGPJ2098B
59619.00 111139.00 51520.00 Cr ABDFS0523J
2680.00 2680.00 172425.00 Cr AAECS6807Q
170000.00 170017.00 17.00 Cr AJTPK2043D
- 312075.00 312075.00 Cr AFHPC0688N
78305.00 - 78305.00 Dr -
2941880.00 1619145.00 7500508.65 Cr BHEPS7439F
21129.00 21129.00 - AJAPS8856K
- - 112424.50 Cr - MSME
- 11500.00 11500.00 Cr - MSME
122000.00 - - -
1829000.00 - 1829000.00 Dr -
360900.00 - 360900.00 Dr -
- - 52036.50 Cr - MSME
6726.00 6726.00 - ABYPT7627H
- - 211400.00 Cr - MSME
48954.00 46388.00 - AAICS7676P
521038.95 521038.95 - AULPD0801B
2036992.00 2275378.00 1517302.76 Cr AAPCS3828N
224771.00 205771.00 - -
317520.00 2081655.00 9448487.26 Cr ABCFS0216M
316955.62 1761427.00 8709665.50 Dr ABCFS0216M
2605966.00 127666.00 2478300.00 Dr -
150000.00 - 150000.00 Dr -
52250.00 - 52250.00 Dr -
- - 111680.00 Cr - MSME
204435.00 204435.00 - AEXFS3002H
94400.00 - 94400.00 Dr -
190855.00 - 190855.00 Dr -
315000.00 28426.00 12640.10 Cr AEDFS4848F
9623.00 9623.00 - -
- - 757455.90 Cr - MSME
110000.00 - 110000.00 Dr -
449670.00 449670.00 - -
44120.00 62528.00 18408.00 Cr AAPCS9644E
156452.37 156452.37 - AXAPR0251P
- - 323730.42 Cr - MSME
756469.00 - 756469.00 Dr -
63078.00 251590.00 188512.00 Cr AFKPJ3600A
16500.00 - 16500.00 Dr -
18000.00 18000.00 - -
468682.00 468682.00 - AAICS9224R
47348386.00 42952131.00 29636648.00 Cr -
1215000.00 1058805.00 878521.70 Cr AJWPS8324E
17700.00 17700.00 - -
64583.00 48583.00 16000.00 Dr -
692475.00 692475.00 - ABBCS6847E
18822727.00 16737443.00 2082558.00 Dr AAAJK0361L
1603969.00 2305435.00 701466.00 Cr AAAJK0361L
374500.00 - 374500.00 Dr -
1478902.00 1182429.00 302477.00 Dr AABCT7343K
16282.00 16282.00 - -
- - 269974.00 Cr - MSME
- 689897.00 1484966.00 Cr AABFT8800G
- - 109500.00 Cr - MSME
219126.00 219126.00 - AJFPA9612E
81929.00 85954.00 4025.00 Cr AAHCT8002H
654069.46 654069.46 - AAHCT0921F
- - 2818.92 Cr - MSME
- - 103320.52 Cr - MSME
- 15293.00 15293.00 Cr ADPPB9696P
- - 1474147.00 Cr - MSME
65568.00 65568.00 - AHWPN1840J
5900.00 5900.00 - AAACT9543N
178044.81 178044.81 - AAFCT3062P
8313184.00 8313184.00 308108.15 Cr AADCT4957H
- - 703993.00 Dr - MSME
478000.00 552590.00 99336.98 Cr AAACM3711H
775344.00 775344.00 - AAACM3711H
39105.00 39105.00 - AFOPC7349P
107910.00 107910.00 - AAECT7218E
312512.00 148448.00 1151.68 Cr AIWPC5270G
3891.00 3891.00 - -
216943.00 217120.00 200218.50 Cr DOHPS4179Q
460000.00 460000.00 - ADLPD5770C
440710.00 - 440710.00 Dr -
46375.00 46375.00 - AAACU1355P
6004501.54 6004501.54 - AAECP2527J
81306.00 81306.00 - AAECP2527J
1350000.00 1060794.00 640571.36 Cr ATBPS8383A
430000.00 - 6632.00 Dr -
- - 26756.64 Cr - MSME
1108234.31 1108234.31 1028735.94 Cr AADFU8796Q
528540.00 - 528540.00 Dr -
- - 274117.00 Cr - MSME
25000.00 - 25000.00 Dr -
72250.00 - 72250.00 Dr -
- - 427500.00 Cr - MSME
675000.00 892620.00 231120.00 Cr AACFV5922C
505000.00 810000.00 305000.00 Cr AACFV5922C
21000.00 - 21000.00 Dr -
143062.00 - 143062.00 Dr -
12515.00 12515.00 - -
3260000.00 2814075.00 11585206.15 Cr AACHV0253J
1228200.00 - 1228200.00 Dr -
53000.00 - 53000.00 Dr -
- - 16370.00 Cr - MSME
206325.00 180600.00 25725.00 Dr AABCV6619G
- - 369420.00 Cr - MSME
55062.00 - 55062.00 Dr -
117490.00 69547.99 47106.13 Dr AAACB2100P
1305743.96 1305743.96 - AAACW3247N
416776.00 355180.00 - AACCW3205A
346736.14 346736.14 - -
1104393.80 1104393.80 - AADCW0492L
64465.00 64465.00 - AABCW5476A
46643.00 46643.00 - AABCW5476A
- 1740.00 1740.00 Cr AABFW7981M
- - 20000000.00 Cr - MSME
43124488.00 43129208.00 338462.58 Dr AAACY2172N
154496.00 - 154496.00 Dr -
1843534.00 1843534.00 - AAACZ1875D
137189524.01 128811879.54 2625565.30 Dr AAACZ0330P
804871.00 784527.00 65274.00 Dr AABCZ3040R
156619.00 288725.00 132106.00 Cr AARCA1086C
- 2828.46 2828.46 Cr AAACB2894G
- 7458.00 7458.00 Cr AAJCA1821B
- 170775.00 258975.00 Cr ABNFA9962D
7300.00 7300.00 - -
- - 0.03 Dr - MSME
236517.00 243470.74 6953.74 Cr AAMCA4330L
7540.00 - - -
- - 18674.87 Dr - MSME
- - 169239.40 Dr - MSME
57000.00 137000.00 80000.00 Cr AABCC4977C
- - 3174.49 Dr - MSME
- 34300.00 34300.00 Cr BEBPS1361E
1009347.74 1009347.74 - AAFCD1723K
203029.00 203029.00 - AAACE3803E
- - 1.05 Dr - MSME
- - 2686.00 Cr - MSME
- - 5852.00 Cr - MSME
- - 1180.00 Cr - MSME
- - 7.00 Cr - MSME
71431.00 71431.00 - APOPR6046N
69937.00 69937.00 0.17 Cr AAICM4989M
118042.08 100903.00 30834.00 Cr BEBPS1361E
- - 1117180.90 Cr - MSME
12960.00 19440.00 6480.00 Cr AACFM0744R
- - 1615570.59 Cr - MSME
- - 50.00 Cr - MSME
96907.50 196216.30 99308.80 Cr AACCO6217A
- - 372877.01 Cr - MSME
384778.47 384778.47 - AAACO5679E
- - 94400.00 Cr
- MSME
756907.04 1899919.70 1164310.50 Cr AACCP0294Q
34818.68 34818.68 - AAICP5303L
- - 24840.00 Cr - MSME
- - 4170.00 Cr - MSME
3817740.00 3818091.83 - AAHCS6034J
- - 20.16 Cr - MSME
- - 0.60 Dr - MSME
186784.00 184644.00 20700.00 Cr DCAPS8837N
53944.00 76331.00 22387.00 Cr AEVFS8994N
1186.78 1186.78 - AADCP1453C
200000.00 - 72737.12 Cr AACCT2518F
835869.12 608467.00 - AACCT2518F
- - 5040.00 Dr - MSME
728657.50 728657.50 - -
575804.06 1236663.10 881635.10 Cr AADCW1670L
431978.10 510738.00 444806.02 Cr AADCW1670L
- - 57492.00 Cr - MSME
1256451.00 1256451.00 - AAJCC8256E
84672.00 84672.00 - CRUPB4502R
1415147.00 1415147.00 - AAHCG4357J
101572.92 101572.92 - AAFCH5385P
8874.00 8874.00 - AAAFJ5198E
312301.00 312301.00 - AAFCL1549P
177376.00 202060.40 24684.40 Cr AAICM4989M
- 7020.00 7020.00 Cr AACFM0744R
- - 55000.00 Cr - MSME
109401.00 109401.00 - AAFCR8649N
- - 4159.00 Cr - MSME
108882.00 108882.00 - AAACT1524F
67378.00 67378.00 - AACCT8966D
717670.01 798264.28 80594.27 Cr AABCT7991F
- 1617143.00 2247976.00 Cr ALXPA1968M
3105828.00 4690428.00 1584600.00 Cr AABCI4157J
294513.98 298039.00 3525.02 Cr AAQCA7288R
1210.37 2389.18 1178.81 Cr AAACB2894G
- - 168090.00 Cr - MSME
3240000.00 3240000.00 - AAECS1502L
- - 548739.10 Cr - MSME
1800000.00 2090000.00 360000.00 Cr AMUPA7027R
10750.40 10750.40 - AABCB5576G
1700000.00 1900000.00 325000.00 Cr AGZPT7163J
- - 7670.00 Cr - MSME
- - 36250.00 Cr - MSME
5777495.00 7102506.40 2202765.80 Cr ADDPP6017G
47622.00 47730.00 592178.92 Cr AADCC4679B
170520.00 192560.00 22040.00 Cr DAVPD3619C
4293854.25 4170912.36 1628741.34 Cr AABCC9048G
101156.93 101156.93 749284.27 Cr AABCC9048G
35789000.00 34175749.60 1578763.18 Dr AAACC1205A
5394.00 5394.00 - AAACC2891C
77967.81 77967.81 - AAICC6595K
5564498.00 5564498.00 67260.00 Dr AABCC9418Q
2168669.98 2052575.94 57424.96 Cr AABCV7123P
88433.83 163377.74 74943.91 Cr AAACE3803E
44773.00 44773.00 - AAAFE4061H
32725.00 32725.00 - AABCE7577J
- - 4270766.19 Cr - MSME
- 22040.00 22040.00 Cr BIMPS9440P
- - 53881.04 Cr - MSME
17708.00 17708.00 - AAJCG6103G
12416.00 - - AAECG4096R
267300.00 267300.00 - AAICG5495Q
169746.54 169746.54 - AAACG5389F
- - 522770.87 Cr - MSME
- - 128250.00 Cr - MSME
55361.25 55361.25 - ABVPH7688H
- - 511815.00 Cr - MSME
30265880.41 30149360.48 3806369.61 Cr AAACH0979G
196342.00 196342.00 337314.25 Cr AACCH0890G
- - 2949.76 Cr - MSME
- - 2225.42 Cr - MSME
- - 509966.20 Cr - MSME
1740.00 1740.00 - AWCPP5819L
29478.00 29478.00 - AADCJ7468B
6412061.31 6412061.31 - AABCK3937G
13161424.12 12992422.16 12192800.01 Cr AAJCM4693D
2487.15 2487.15 - AAJCM4693D
29440815.65 32317384.01 4938370.07 Cr AAJCM4693D
82745686.86 71878128.62 13391305.68 Cr AAJCM4693D
569930655.70 552187260.37 135476315.48 Cr AAJCM4693D
- - 129018.00 Cr - MSME
- - 23000.00 Cr - MSME
35400.00 118900.00 105472.00 Cr AAACK8385P
84200.00 84550.00 6893.10 Cr AAEPW9751G
- - 134638.00 Cr - MSME
- - 39565.40 Cr - MSME
- - 103251.00 Cr - MSME
- - 1327370.21 Cr - MSME
- - 3883820.12 Cr - MSME
734261.42 734261.42 9910985.30 Cr AACCM4945P
12710.00 12720.00 10.00 Cr -
5390.00 5390.00 - CKOPS1335L
- 6559.00 6559.00 Cr AANFV3046N
- 105274.88 121558.88 Cr AAACN9456C
256998.00 256998.00 - AABCN3498H
32400.00 48600.00 16200.00 Cr AACFM0744R
10788729.81 8345072.04 284587.09 Cr AACCO3217A
4528686.00 4397324.00 - AABCO4082E
9854.00 9854.00 23346.00 Cr CMNPP4755L
48175.00 79965.00 31790.00 Cr AAACP4657M
128127.00 128127.00 - AAACP3644E
- - 640117.67 Cr - MSME
301027.00 303978.00 2951.00 Cr AADCP7086R
9071100.00 9071100.00 - AAGCP8465R
- 45045.00 743747.00 Cr ADDPP6017G
47939.00 47939.00 - AAHCR9728E
38379.00 38379.00 - AABCR9993B
60500.00 60500.00 - AACCR9660G
- - 98167.00 Cr - MSME
- - 9498247.28 Cr - MSME
- - 114378.70 Cr - MSME
- - 19133176.64 Cr - MSME
- - 5117209.85 Cr - MSME
- - 131514.31 Cr - MSME
- - 1380088.00 Cr - MSME
- - 8664029.48 Cr - MSME
42950.00 - 4941.00 Cr AECFS8137E
30000.00 - 37105.00 Dr AKLPD2757L
5424.75 24746.75 19322.00 Cr ALLPC9226A
- - 560423.00 Cr - MSME
- - 18210.00 Cr - MSME
189000.00 216000.00 27000.00 Cr ABYPY8923D
- 30416.04 30416.04 Cr AABCM9407D
- - 25480.00 Cr - MSME
19150.00 383.00 - AIPPN0445B
- - 4000.14 Cr - MSME
- - 165271.59 Cr - MSME
28311.55 28311.55 - ABJCS3881N
57493.00 57493.00 - AAACT1524F
2320.00 10409.00 2681.00 Dr AABCT2760J
- - 519543.20 Dr - MSME
- - 51048.00 Cr - MSME
65224.50 65224.50 - AACCT8966D
294952.79 294952.79 - AABCT7991F
109724.00 160997.00 51273.00 Cr AAECP2527J
- - 379727.00 Cr - MSME
620432.80 620432.80 73608.00 Cr AADFU8796Q
382355.05 382355.05 138486.40 Cr AIIPD3021A
30972.00 30972.00 - ELSPP9946M
724030.10 389836.04 8260.00 Cr AAACW3247N
6875216.67 6875216.67 - AADCW0492L
2624279.36 2828520.00 204240.64 Cr -
224652.00 224652.00 - AABCW5476A
- - 88547.40 Cr - MSME
- - 7000000.00 Cr - MSME
450000.00 10010987.00 16839681.00 Cr -
2900.00 2900.00 - AAQCA7288R
1140314.00 - - AAQCA7288R
55067611.00 52400770.00 4597643.80 Cr AAQCA7288R
3188371.00 3188371.00 3902571.24 Cr AADCA7734M
2800.00 2800.00 -
DDTPP9638E
105410.11 105410.11 - AAFCA6372F
158465.00 70833.00 - AAPPY9660F
1548650.00 1475713.90 - AAGFA1882J
2100000.00 3412418.00 1312418.00 Cr ABYFA1914A
4367967.00 4367967.00 421177.38 Cr AAKCA6890P
1204978.80 1993051.00 788072.20 Cr ADOPM7905K
13318.00 119630.00 106312.00 Cr AAACA3428K
12744.00 12744.00 - AHIPC9665L
- - 246802.36 Cr - MSME
1651951.00 1552554.00 562331.00 Cr AABCB5730G
9165.00 9165.00 - ADAPB2450N
2128929.00 2128929.00 - -
248665.00 248665.00 - AACCB7195G
61182.00 61182.00 - BMUPB7811H
18880.00 23364.00 9676.00 Cr AAAAB2171Q
- - 3641890.23 Cr - MSME
170744.37 129279.32 20377.08 Dr AAACB0446L
- - 35640.00 Cr - MSME
480197.00 410408.00 69789.00 Dr -
10787181.00 10770698.00 16483.00 Dr AAECB5987E
- - 5666507.71 Cr - MSME
- - 2976925.16 Cr - MSME
37624941.00 35834591.00 500000.00 Dr -
5127.00 5127.00 - AGKPR7998E
83910.00 83190.00 720.00 Dr AACPQ2930R
6157500.00 6596500.00 3247400.00 Cr AAFCP9250K
19570.92 21730.46 3692.60 Cr AAACC4175D
- - 35469.78 Dr - MSME
246250.00 246250.00 8592.06 Cr AABCC9725G
17600769.00 17583188.00 1376673.61 Dr AABCC3150B
18967963.27 19875550.81 9955357.07 Cr AABCC9048G
- - 18949.64 Cr - MSME
- - 406129.26 Cr - MSME
- - 137309.00 Cr - MSME
2073358.00 2073413.00 1329.18 Cr AABCC8900F
60380.00 - 60380.00 Dr AAACC1205A
251580.00 200388.20 51191.80 Dr AAACC1205A
53689.00 - - AAGCC8344L
32703.00 32703.00 148895.46 Cr AABCC9418Q
205489.00 37147.84 168341.16 Dr AAACD7819H
76230.00 76230.00 - AUUPD9987D
17700.00 17700.00 - AAFCD2145P
602967.00 602967.00 - AAHCE1084E
22000.00 22000.00 - -
837715.00 837715.00 - -
13341991.05 13341990.45 417796.41 Cr AAIFE2358K
11936.00 11936.00 - AABCE5632L
417687.90 417687.90 - AABCE5724H
10432529.00 10432529.00 408357.00 Dr AADFE0403G
118004.00 49358.00 44933.00 Cr AACCF1066E
10050114.00 10589050.40 1048715.11 Cr AADCR3132N
- - 93032.00 Dr - MSME
- 19352.00 30240.00 Cr AZWPS4351B
1064842.38 1064842.38 795979.16 Cr AAACG5389F
- - 141344.00 Cr - MSME
- - 63189.00 Cr - MSME
121318.00 1186886.00 1065568.00 Cr AABCT2936N
- - 51677.37 Cr - MSME
4482214.23 4482214.23 - AAACH0979G
- - 222066.66 Cr - MSME
229179412.35 230162981.22 11364125.68 Cr AAACH0979G
59669.39 59669.39 - AAACH0979G
7338479.94 7338479.94 9024.03 Cr AAACH0979G
- 89100.00 89100.00 Cr FZWPS1757J
140940.00 125280.00 - AAACH4942H
2577194.00 2577194.00 - AABCH2648M
596105.00 315410.00 280695.00 Dr -
- - 976628.20 Cr - MSME
29135147.00 29704586.00 569439.00 Cr -
800674.00 1073186.20 272512.20 Cr AVAPV2210J
1190967.00 1190967.00 - -
- - 8571.00 Cr - MSME
1278999.00 1053350.00 225089.00 Dr AITPG7068F
- - 367276.59 Cr - MSME
1069528.00 1069528.00 - AABCK1973G
- 44196.00 94862.54 Dr AANFK0145P
2147464.00 2251328.00 121500.00 Cr AAJCK5813B
18244766.19 18244765.92 2962483.91 Cr AACCK1101F
10197.00 10197.00 - BTPPK7903K
- - 304628.00 Cr - MSME
3157873.00 3157444.00 237274.50 Cr AABCL9894R
710500.00 710500.00 - AAACL1251F
10890.00 10890.00 - AZOPJ4283B
- 15566051.32 15239613.21 Cr AAJCM4693D
6500.00 6500.00 - AANPJ4626Q
2057671.00 1960545.00 46086.00 Dr ABUFM4960G
9460944.00 9826175.00 199847.80 Cr AAACM3712E
1725563.00 1725563.00 216053.56 Cr AASCS8076R
- - 37745.00 Cr - MSME
21000.00 21000.00 - -
3934618.78 3909389.34 25229.44 Dr AABCM6541J
- - 35885.00 Cr - MSME
- - 483173.75 Cr - MSME
- - 4071.00 Cr - MSME
- - 226465.79 Cr - MSME
198073627.61 212188998.78 31423770.16 Cr AACCM4945P
- - 35621.70 Cr - MSME
- - 12154.00 Cr - MSME
8550.00 8550.00 - DB0PS5828E
125391.00 139590.00 54479.00 Cr AKGPM4197E
- - 53493.23 Cr - MSME
150000.00 223045.00 73045.00 Cr ACOPC9851B
17405.00 17405.00 -
AAACN9967E
- - 50000.00 Cr - MSME
7017925.00 7017925.00 - AAECN7426N
11020.00 11020.00 - AMKPL9891N
89254.00 89254.00 - AXYPS8510N
- 59400.00 59400.00 Cr CVFPS3598P
32400.00 48600.00 16200.00 Cr AACFM0744R
- - 249256.30 Cr - MSME
722709.21 722709.21 - AACCO6217A
109322077.01 106690336.38 37831728.85 Cr AACCO6217A
- - 116890.62 Cr - MSME
- - 3577253.44 Cr - MSME
- - 7920.10 Cr - MSME
- - 402805.97 Cr - MSME
- - 62590.00 Cr - MSME
- - 94828.91 Cr - MSME
2748774.70 3494669.80 745895.40 Cr AACCO2093E
1900000.00 1900000.00 - DAQPP8569A
474040.00 474040.00 - -
- - 83127.00 Cr - MSME
8802337.42 8802337.42 469402.46 Cr AAACP3644E
994827.00 994827.00 - AAECP8560D
437601.00 437601.00 - AADCP7086R
1296360.00 539000.00 21560.00 Cr AAJFP1053H
5041.00 5041.00 - AAIFR4818F
190000.00 190000.00 - -
35104.00 35104.00 - -
190000.00 190000.00 - -
17847154.00 16961567.00 - -
6322316.00 6322316.00 696198.32 Cr AABCR9993B
46282.00 51253.00 4971.00 Cr ADRPD1259J
26845.00 26845.00 - AAYFR0129D
86000.00 86000.00 - AAYFR6146E
21780.00 21780.00 - AKLPR2447P
- - 25010129.01 Cr - MSME
- - 686086.11 Cr - MSME
- - 299324.25 Cr - MSME
- - 28469.00 Cr - MSME
- - 42730.40 Cr - MSME
- - 23760.41 Cr - MSME
- - 86673.00 Cr - MSME
- 43000.00 43000.00 Cr ABZPN6228P
55000.00 55000.00 - -
272774.00 205600.00 67174.00 Dr -
78700.00 238700.00 160000.00 Cr BDCPV5385F
18816.00 18816.00 - BDCPV5385F
1615500.91 1621820.99 6320.08 Cr AABCS2057F
2131256.00 2131256.00 - AADCS0845B
13000.00 13000.00 - ADHPA9286G
4905663.80 4905663.80 - ABECS5860Q
8137.00 8137.00 - AEKFS0868N
2032.00 2032.00 - ANBPG1464E
341168.00 338836.00 824014.56 Cr AALCS0399C
74238.00 - 74238.00 Dr AARPM4101D
4610051.95 4964039.00 314275.00 Cr AADCS1257P
43266.00 43266.00 - ABKFS5024R
544999.00 560000.00 15001.00 Cr AYKPK9253D
247500.00 264330.00 119180.00 Cr ACBFS4193F
390045.00 449445.00 59400.00 Cr ADMPA8550E
6173.00 6173.00 - AURPB3241M
- - 300000.00 Cr - MSME
679250.00 - 577750.00 Dr -
1070000.00 1166345.00 937565.91 Cr ANYPB4318B
1020.00 1020.00 - AABCG0609F
- - 14093.92 Cr - MSME
8800.00 8800.00 - -
- - 175000.00 Cr - MSME
240026.00 240026.00 - AJHPC2271M
60564.00 50470.00 - ADTFS1901Q
25005.00 25005.00 - -
- - 366108.00 Cr - MSME
10000.00 11300.00 47300.00 Cr -
50109.00 50109.00 - AERPD7970H
450000.00 456932.00 6932.00 Cr -
22984.00 22984.00 - AAUPN4226B
283280.00 14518.00 14500.00 Cr ADFFS6858Q
- - 23373.42 Cr - MSME
176815.00 176815.00 - ALAPY2830K
147911.00 146312.00 1599.00 Dr AXKPR4498Q
60357.00 60357.00 - ACSPC6000A
- - 99936.00 Cr - MSME
- - 191160.00 Cr - MSME
691312.00 691312.00 41714.00 Dr AABCT2760J
508514.60 508515.20 5290589.73 Cr AAFCT3062P
1532838.00 1532838.00 - AAFCT3902J
- - 2071738.56 Cr - MSME
41667.00 40961.00 706.00 Dr AADCT4957H
604528.14 613968.14 9440.00 Cr AACCT8966D
9013607.26 8793357.19 220250.07 Dr AABCT7991F
35760240.21 35760240.21 - AAECP2527J
51273.00 51273.00 - AAECP2527J
137811.00 165116.00 85052.00 Cr
AABCV4563D
16888.00 16888.00 - AABFV7471P
1801763.60 1148002.74 703760.86 Dr AABCV4834B
5526485.57 3286539.65 315890.00 Cr AABCV4834B
14687710.58 15667206.88 1013700.30 Cr AAECV8902F
27188.00 - 4515.00 Dr AAEFV0023G
122579.00 122579.00 - AAAFV9590Q
893414.00 1815221.15 929428.15 Cr AAECV0920B
10197.00 - 1843.00 Cr ACDPV1359G
18685450.58 18685450.74 204713.10 Cr AAACW3247N
177943.00 112926.00 9027.00 Cr AACCW3205A
- - 15000000.00 Cr - MSME
3081050.00 3081050.00 - -
2791537.00 2791537.00 1205192.39 Cr AAACZ0330P
- - 1388214.00 Cr - MSME
6195.00 6195.00 1206365.00 Cr AAACZ0330P
69237.00 52896.00 16341.00 Dr AABCZ3040R
3496613686.71 Cr 3400454203.60 Cr 1161799604.94 Cr
Sr. No. Particulars
4 Aastha Biotech Pvt. Ltd.
15 ADVENT MARITIME (I) PVT. LTD. ( SC )
28 Alliance Broadband Service P. Ltd. 07-02/2024 12/02/24
31 A.M.Enterprises
55 Avana Logistek Ltd. (SC) 07-02/2024 12/02/24
59 BAIJNATH MISHRA &SONS
63 Barnwal Logistics
68 BEENA BIJO 07-02/2024 12/02/24
70 BENGAL MARINE AND INDUSTRIAL SERVICE (CR)
78 Bhandari Automobiles Pvt. Ltd. (Kol)
83 Bhushan Power & Steel
88 BILANDER LOGISTICS PVT. LTD. (SC) (WB)
91 BLPLSINGAPORE PTE. LTD. (SC) (GUJ) 07-02/2024 12/02/24
93 Brahmaputra Associates
96 BUTRAP COMMERCIAL PVT LTD(SC)
106 Ceres Material Handling
108 Ceva Logistics India Pvt. Ltd. (Plot)
110 Chakiat Shipping Services Pvt. Ltd. (Vizag)
115 CLIFFORD FACILITY SERVICES PVT LTD
117 CMA CGM AGENCIES IND.PVT.LTD(DELHI)
119 CMR Automotives Pvt. Ltd.
135 Diamond Motor Parts
141 Durga Sales
144 Econship Marine Pvt. Ltd. (MH)
145 Econship Marine Pvt. Ltd. (SC)
146 Econship Tech P. Ltd. (Sc)
147 E&E SHIPPING SERVICES(SC)
149 Emirates Shipping Line DMCEST(DELHI)
150 Emirates Shipping Line DMCEST (SC)
153 Escorts Limited
157 Evergreen Shipping Agency (I) P.Ltd.(Gujrat)
158 EVERGREEN SHIPPING AGENCY(SC)
161 EXPRESSWAY CONTAINER LINE LLP ( SC ) (GUJ)
163 FEATHER LITE COLLECTIONS
164 Ferro Corporation
166 Fino Payment Bank
169 FREIGHT CONNECTION INDIA PVT LTD(GUJRAT)
172 Gateway East India Pvt. Ltd(SC)
182 GNB Motors P. Ltd.
184 Gold Star Line Ltd. (SC)(TN)
187 G. Prasanth
189 GRATITUDE HOLIDAYS PVT. LTD
198 HUB & LINKS LOGISTICS (I) PVT LTD(Gujrat)
199 Hub & Links Logistics (I) Pvt. Ltd. (SC)(RJ)
201 Impressive Cargo Logistics
207 Intercont Freight Liners Pvt. Ltd. (SC)
210 Jai Mak Automotive
213 JAK MARITIME & LOGISTICS(SC)(VIZ)
214 JAMMALA CHANDRASEKHAR
219 Jyoti Mishra
222 Karthikeya Constraction
227 KESCO INDIA
232 KMTC LINE DELHI
233 KOLKATA CONTAINER PARK WORKERS WELFARE ASSOC. (S.C)
245 LANCER CONTAINER LINES LTD. (AP)
246 Lancer Container Lines Ltd.(SC)
248 Laxmi Enterprise
259 Maersk Line India Pvt. Ltd. (SC)(TN)
262 MAJESTIC MARITIME (GJ)
273 Maxicon Shipping Agencies Pvt Ltd
286 Mitsui O.S.K Lines Ltd
291 Msc Agency (India) Pvt. Ltd (S.C)
292 MSC Agency (I) P. Ltd. (SC)(AP)
295 MSC Mediterranean Shipping Co.(SC)(AP)
299 M/S. Rajaram Jaiswal
317 Novel Lines & Logistics Pvt. Ltd. (SC)(GJ)
319 NSC Optima Pte Ltd(Singapore)
320 OCEAN NETWORK EXPRESS PTE. LTD.
321 OCEAN NETWORK EXPRESS PTE LTD(DELHI)
322 OCEAN NETWORK EXPRESS PTE LTD(GJ)
328 Omega Shipping Agencies Pvt. Ltd
329 OM LOGISTICS LTD( DELHI)
334 Orient Enterprises
337 Orient Overseas Container Line Ltd.(SC)(GJ)
338 OTHER PARTY
345 P.D.PRASAD & SONS PVT LTD
350 Perfect Tyres P. Ltd.
351 Pest Masters India Pvt. Ltd. (SC)
354 Pil (India) Pvt. Ltd
355 Pil (India) Pvt. Ltd (WB)
365 Prem Auto Mobile
371 Puthran Logistics
393 RAPIPAY FINTECH PVT LTD
400 RCL FEEDER TTE LTD(GUJRAT)
409 RIVER EDGE SHIPPING PVT LTD(SC)
418 S.A.Brothers
419 Safmarine India Pvt. Ltd. (AP)
420 Safmarine India Pvt. Ltd. (MH)
421 Safmarine India Pvt. Ltd. (WB)
422 SAFMARINE(KARNATAK)
423 Safmarine (Sc)(Haryana)
424 SAFMARINE TN
447 Seabridge Maritime Agencies Pvt. Ltd.(GJ)
449 Sea Hawk Lines Pvt. Ltd(SC)
453 Seaways Liner Agencies Pvt. Ltd.
469 SITAYYA SETTY VUDA
470 S. K. ALI
474 Sobha Shipping Service
476 Sohom Shipping Pvt. Ltd
486 SREE BALAJI LOGISTICS(AP)
492 S.S.Logistics
497 Suchita Power Pvt. Ltd.
513 TEAM LOGISTIC(GUJ)
515 THIPPANA VASUDEV
519 TLPL Shipping and Logistics Pvt. Ltd(SC)
520 TNS LOGIPARK PVT. LTD. ( SC )
522 Trade Well Shipping
527 TRANSWORLD GLS (INDIA) PVT. LTD. (SC)
542 United Liner Shipping Services LLP (GJ)
545 UNIVERSAL TRADING CORPORATION
548 Usha Devi Sharma
557 VINAY KUMAR
559 Viswadhara Supply Syndicate
569 X
580 Arshiya Panvel Logistics Service Pvt Ltd
583 CMA CGM AGENCIES IND.P.L(GUJ)
584 CMA CGM SA, C/O. CCAI (SC)
586 CTL LOGOISTICS(IND)PVT LTD(SC)
590 Gold Star Line Ltd. (Sc)
591 GOYAL CARGO SEVICES)SC)
592 HAKMUDDIN
593 HAPAG-LLOYD AKTIENGESELLSCHAFT (UP)
594 HIND TERMINALS PVT LTD(HN)
598 NINGBO DASING INTERNATIONAL LOGISTICS CO.LTD
600 NSC OPTIMA PTE. LTD.
601 NSDL
603 ONWARD SHIPPING INDIA PVT LTD(UP)
PARVEEN BIDHURI
605
608 RAJENDRA GUPTA(HOUSE RENT)
609 RDA GLOBAL LOGISTICS(I)PVT LTD(SC)
611 SARJAK CONTAINER LINES PVT. LTD. (SC) (GUJ)
612 SEA HAWK LINES PVT LTD(TN)
618 V J CARGO MOVERS(SC)
622 CARGO MOTORS PRIVATE LIMITED
631 RAJGARHIA MOTOR
633 SHAKTISINGH RAMSINGH MORIYA
641 APL India Pvt. Ltd. (SC)
643 Bay Lines (SC)
647 BOXCO SHIPPING SERVICE PVT LTD(SC) NEW
648 Cement Carriers (SC)
662 FedEx Trade Networks Transport & Brok. P.Ltd(SC)
664 Freight Connection (I) Pvt. Ltd. (SC)
669 Goodrich Maritime Pvt. Ltd.
670 GYANENDRA SHUKLA
672 Hapag Lloyd India Pvt.Ltd(Gujrat)
675 HUB & LINKS LOGISTICS (I) PVT LTD(SC)
676 IBM INDIA PVT. LTD.
686 Maersk Line (SC)(PB)
687 Make My Trip
690 MSC Agency India P. Ltd. (AP)
691 MSC AGENCY(INDIA)PVT LTD(WB)
692 MSC Agency (I) Pvt. Ltd. (SC)
693 MSC Mediterranean Shipping Co.(AP)
694 Msc Mediterranean Shipping(WB)
707 PIL Mumbai Pvt. Ltd.
714 SAFEWAY INDIA LOGISTIC(TDS)
715 Safmarine (GJ)
716 SAFMARINE(HARYANA)
717 Safmarine Line (I) Ltd. (SC)
718 Safmarine Line (I) Ltd (Vizag)
719 Safmarine(Punjub)
720 SAFMARINE TN
721 Safmarine (WB)
725 SEASHELL LOGISTICS PVT LTD(CR)
726 Seaways Liner Agencies Pvt. Ltd. (SC)
729 Shree Sai Shipping Agency (SC)
731 SHRI ASHTAVINAYAK INTERNATIONAL(SC)
732 Sigma Freight Pvt. Ltd. (SC)
736 TRANSNATIONAL SHIPPING INDIA PVT. LTD. ( SC )
737 Transworld Global Logistics Solution(I) P. Lds.(SC)
741 UNITED LINER SHIPPING SER LLP (WB)
749 World Window Wardha Infra. Pvt. Ltd.(SC)
750 X
765 Avana Logistek Ltd. (SC)
772 BLPL Singapore Pte Ltd. (SC)
774 BLUELINE FREIGHT FORWARDERS
777 BOXCO WORLD LOGISTIC PVT LTD(UP)
778 Boxcoworld Logistics Pvt. Ltd. (Delhi)
784 CENTRAL WAREHOUSING CORPORATION(SC)
788 CMA CGM Agencies(I)Pvt Ltd(TN)
789 CMA CGM AGENCIES PVT LTD(MH)
790 CMA CGM SA(WB)
808 Gateway Media Pvt. Ltd. (SC)
811 Gold Star Line Ltd. (TN)
812 Gold Star Line Ltd. (WB)
814 GOODRICH MARITIME PRIVATE LIMITED(SC)
816 HAPAG-LLOYD INDIA PVT LTC (TN)
828 KAMAL ENTERPRISE(GJ)
830 KESLAY SHIPPING(SC)
836 K Steamship Agencies (P) Ltd.
845 Maxicon Shipping Agencies (SC)(Nagpur)
848 MINERVA GRAND NELLORE(SC)
849 MSA Shipping P. Ltd. (Sc)
850 MSC AGENCY (INDIA)PVT.LTD(UP)
851 MSC Agency (I) Pvt. Ltd. (SC)
853 MSC MEDITERRANEAN SHIPPING CO S.A(GUJ)
854 MSC MEDITERRANERAN SHIPPING(UP)
857 MUNJULURU CHENCHU VENKATESA PRASANNA
860 NAVAYUGA CONTAINER TERMINAL PVT LTD(SC)
866 NYK Line (I) Pvt. Ltd.
869 Omega Shipping Agencies P. Ltd. (SC)(2)
870 Omega Shipping Agencies Pvt. Ltd.(SC)(1)
871 Omsai Professional Detective & Sec. Ser. P. Ltd.
872 Orient Overseas Container Line Ltd.(SC)
873 Orient Overseas Container Lines Ltd.(WB)
874 ORIENT OVERSEAS CONTAINER LINE(TN)
878 Pest Master India Pvt. Ltd. (SC)
893 Safmarine India Pvt. Ltd. (AP)
894 Safmarine India Pvt. Ltd. (GJ)
895 SAFMARINE(KARNATAKA)
896 SAFMARINE(KERALA)
897 SAFMARINE (MAH)
898 SAFMARINE TN
899 Safmarine (WB)
919 Sri Durga Fabrications (SC)
923 SRI KRISHNA PAINTS
925 SRI LAKSHMI WEILDING WORKS
929 Sri Ramadas Motor Transport Ltd.
935 SUNRISE FACILITY MANAGEMENT SERVICE
939 Timescan Logistics (India) Pvt. Ltd.
940 TIMES SHIPPING (TN)
944 TRANSVISION SHIPPING PVT LTD(SC)
961 X
964 Zim Integrated Shipping Services Ltd. (MH)
965 Nidhi Shipping Services
966 PATKAR AND SONS SHIPPING AGENCIES PVT LTD
967 ASIAN WORLDWIDE SERVICES (INDIA) PRIVATE
968 AKS LOGISTICS PRIVATE LIMITED
Balance PAN No. REMARKS
450000.00 Dr - MSME MANISH
4060.00 Cr - MSME MANISH
52864.00 Cr - MSME NOT MSME
158984.75 Cr - MSME MSME CERTIFICATE
700000.00 Dr - MSME NOT MSME
198470.00 Cr - MSME
3786.00 Cr - MSME MAIL
315189.78 Cr - MSME MAIL NAG
22444.00 Cr - MSME MAIL DELHI
22309.86 Cr - MSME
- - MSME NOT MSME
262232.80 Dr - MSME
2310.00 Cr - MSME
344752.50 Cr - MSME
111794.80 Cr - MSME
366673.11 Cr - MSME
140680.10 Cr - MSME
224045.79 Cr - MSME
12890.00 Cr - MSME mail
- - MSME NOT MSME
241727.28 Cr - MSME
- - MSME NOT MSME
238514.52 Cr - MSME
201432.50 Cr - MSME
- - MSME NOT MSME
531659.01 Cr - MSME
3894.00 Dr - MSME mail
- - MSME NOT MSME
54772.68 Cr - MSME
- - MSME NOT MSME
333087.00 Cr - MSME
- - MSME NOT MSME
52036.50 Cr - MSME
211400.00 Cr - MSME
111680.00 Cr - MSME
269974.00 Cr - MSME
103320.52 Cr - MSME
1474147.00 Cr - MSME
18674.87 Dr - MSME MAIL
1.05 Dr - MSME MAIL
7.00 Cr - MSME mail
1117180.90 Cr - MSME
94400.00 Cr
- MSME NOT MSME
4170.00 Cr - MSME
0.60 Dr - MSME MAIL DELHI
98167.00 Cr - MSME
560423.00 Cr - MSME
25480.00 Cr - MSME
519543.20 Dr - MSME
35640.00 Cr - MSME
7920.10 Cr - MSME
MSME MSME CERTIFICATE
Dear Sir,
You are requested to please inform us whether you are MSME or not. If yes, please send your MSME Certificate and also a
You are requested to please inform us whether you are MSME or not. If yes, please send your MSME Certificate and a
Importance .Reply on dated 29-02-2024
MSME-DECLARATION _23-24

MSME Declaration 23-24

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MSME Declaration 23-24

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SPEEDWAYS LOGISTICS PRIVATE LIMITED

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