| S. No. | Branch Name | State | Borrower Name | Guarantor Name (wherever applicable) |
Registered address of the borrower | Registered address of Guarantor (wherever applicable) |
Outstanding Amount (in Rs.) |
Asset Classification | Date of Asset Classification | Date of security possessed | Name of the title holder of the security possessed |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | New Delhi | New Delhi | Rohtas Projects Limited |
1. Pankaj Rastogi 2. Piyush Rastogi 3. Paresh Rastogi 4. M/s Aura Town Planners Pvt. Ltd. 5. M/s Recco Structurals Pvt. Ltd. |
M/s Rohtas Projects Limited Regd. Off: Flat No. 2, 1st Floor, F-50B Madhu Vihar Extension, Patparganj, New Delhi-110092 |
1. Shri Pankaj Rastogi S/o Shri Jawahar Lal Rastogi R/o 14/1, Joppling Road, Lucknow-226001 2. Shri Paresh Rastogi S/o Shri Laxmi Chandra Rastogi R/o House No. 803, Rohtas Court, Gokhale Marg, Lucknow-226001 3. Shri Piyush Rastogi S/o Shri Laxmi Chandra Rastogi R/o 14/1, Joppling Road, Lucknow-226001 4. M/s Aura Town Planners Private Limited Regd. Off: Flat No. 2, First Floor, F-50B, Madhu Vihar Extension, Patparganj, New Delhi-110092 5. M/s Recco Structurals Private Limited Regd. Off: Flat No. 2, First Floor, F-50B, Madhu Vihar Extension, Patparganj, New Delhi-110092 |
113646040 | NPA | 01-09-2017 | 27-12-2017 |
1. M/s Aura Town Planners Pvt. Ltd. 2. M/s Recco Structurals Pvt. Ltd. |
| 2 | Mathura | Uttar Pradesh | Ajay Kumar |
1. Praveen Kumar 2. Vijay Pal |
Ajay Kumar C/o- Mohit Collage,Basdatta, Sadabad R/o H.No. 292, Jataee Ansh Village/Town Vasadatta, Jaiteae Distt., Hathras (U.P.) |
1. Shri Praveen Kumar S/o Late Shri Ganesh Lal R/o Gautam Nagar, Sadabad, District Hathras-281306 (U.P.) 2. Shri Vijay Pal S/o Shri Prem Singh R/o H. No. 79R, Village/Mohalla Bhurraka, Tehsil-Sadabad, District Hathras-281306 (U.P.) |
6980934 | NPA | 31-03-2018 | 24-03-2025 |
Mohit College Vasdatta, Sadabad (Mahamayanagar) |
| 3 | Agra Head Office | Uttar Pradesh | Savitri Devi Educational Society |
1. Chandrapal Singh 2. Jagveer Singh 3. Shyam Mahavidyalaya |
Savitri Devi Educational Society (Through its Secretary) Reg. Off. Vill. & Post Karahara, Tehsil Kiraoli, Midhakur, District Agra-283122 (U.P.) |
1. Shri Chandrapal Singh S/o Shri Shyam Singh R/o Vill. & Post Karahara, Midhakur, Agra-283122 (U.P.) 2. Shri Jagvir Singh S/o Shri Chandrapal Singh R/o Vill. & Post Karahara, Midhakur, Agra-283122 (U.P.) 3. Shri Shyam Mahavidyalaya Regd. Office Gata No. 510, Village Karahara, Tehsil Kirawali, District Agra-283122 (U.P.) |
25728950 | NPA | 30-09-2016 | 03-04-2025 |
Shri Shyam Mahavidyalaya (Guarantor) |
| 4 | New Delhi | New Delhi | Pankhuri Investments & Securities Ltd. |
1. M/s Rishyab Infratech Private Limited 2. M/s Evinix Industries Limited 3. Rakesh Gupta 4. Krishan Murari Gupta 5. Deepti Gupta |
M/s Pankhuri Investments and Securities Ltd. Regd. Off: M-116A, IInd Floor, Connaught Circus, Connaught Place, New Delhi-110001 |
1. M/s Rishyab Infratech Private Limited Through its Directors Regd. Off: M-116A, IInd Floor, Connaught Circus, Connaught Place, New Delhi-110001 2. M/s Evinix Industries Limited Through its Directors Regd. Off: KH-43, Sector-45, Mewla Maharajpur, Faridabad-121003 (Haryana) 3. Mr. Rakesh Gupta S/o Mr. Jai Kishan Gupta, R/o: S-58, Panchsheel Park, New Delhi-110017 4. Mr. Krishan Murari Gupta S/o Mr. Jai Kishan Gupta, R/o: N-158 IInd Floor, Greater Kailash-I, New Delhi-110048 5. Mrs. Deepti Gupta W/o Rakesh Gupta, R/o: S-58, Panchsheel Park, New Delhi-110017 |
43887201 | NPA | 31-03-2013 | 26-02-2024 | Deepti Gupta |
| 5 | Jodhpur | Rajasthan | Ghanshyam Singh Panwar |
1. Smt. Taruna Panwar 2. Shri Jagmohan Mattar 3. Shri Mala Ram |
S/o Shri Bhagwan Singh R/o Plot No. 36-A, Ashok Nagar, Juni Bagar, Mahamandir, Jodhpur-342001 (Rajasthan) |
1. Smt. Taruna Panwar (address as above) 2. Shri Jagmohan Mattar S/o Shri Man Mohan Mattar R/o 35, Pura Mohalla, Kabutarron Ka Chowk, Jodhpur-342001 (Rajasthan) 3. Shri Mala Ram S/o Shri Bhana Ram R/o 13, Vishnoiaya Ka Bas, Sarechan, Tehsil Luni, Jodhpur-342802 (Rajasthan) |
23917200 | NPA | 31-12-2016 | 03-07-2025 | Ghanshyam Singh Panwar |
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