Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
401, DIAMOND HOUSE -
4TH FLOOR, ADJACENT
ANDHRA
1 20578 RAJU & PRASAD TO AMRUTHA HILLS, HYDERABAD
PRADESH
1
PANJAGUTTA -
HYDERABAD
D-288-289 STNO 10 2ND
MEGA& FLOOR - ROOM NNO 206
2 130360 WADHWA COMPLEX,
DELHI DELHI 1
ASSOCIATES
LAXMI NAGAR, - DELHI
N-BLOCK BOMBAY LIFE
BLDG - IIND FLOOR
3 106638 P K CHOPRA & CO ABOVE POST OFFICE, DELHI DELHI 1
CONNAUGHT PLACE, -
NEW DELHI
13, BASEMENT -
KUMAR MITTAL & COMMUNITY CENTRE,
4 104804 EAST OF KAILASH, - NEW
DELHI DELHI 1
CO
DELHI
PVAR& W Z 248 - PLOT NO 7,
5 331711 INDERPURI, - NEW DELHI
DELHI DELHI 1
ASSOCIATES
E176 GREATER KAILASH-I
6 102701 ALKA & SUNIL - - NEW DELHI
DELHI DELHI 1
G-55, IIND FLOOR - ROYAL
GUPTA GARG &
7 100835 PALACE, LAXMI NAGAR, DELHI DELHI 1
AGARWAL VIKAS MARG - DELHI
74-76 GAYATRI
S C BAPNA & CHAMBERS - NR RLY.
8 290254 STATION, ALKAPURI, -
VADODARA GUJARAT 1
ASSOCIATES
VADODARA
KURUBARA SANGHA
BUILDING - NO 202 & 204
KANAKADASA CIRCLE, BANGALORE
9 160808 V K NIRANJAN & CO KALIDASA MARGA, URBAN
KARNATAKA 1
GANDHINAGAR -
BANGALORE
8 NEW CHANDRA NAGAR -
RAMA K GUPTA & BEHIND G D A, MADHYA
10 200976 KHERAPATI ROAD, -
GWALIOR
PRADESH
1
CO
GWALIOR
C-20, 1ST FLOOR - SHREE
KAILASH CHS LTD, DATTA
MUMBAI
11 607377 R A V & CO MANDIR ROAD, NEAR
SUBURBAN
MAHARASHTRA 1
VAKOLA BRIDGE,
SANTACRUZ (E) - MUMBAI
112 NAVJEEVAN
12 290597 MATHUR & CO COMPLEX - STATION JAIPUR RAJASTHAN 1
ROAD - JAIPUR
FLAT NO.G-11 GROUND
FLOOR - MARINA
13 190324 M THOMAS & CO SQUARE, 53/27 CHENNAI TAMIL NADU 1
SANTHOME HIGH ROAD,
MYLAPORE - CHENNAI
I- 369 - SECTOR ALPHA -
PAYAL & 2, GREATER NOIDA, GAUTAM UTTAR
14 503503 DISTT. GAUTAM BUDH BUDDHA NAGAR PRADESH
1
ASSOCIATES
NAGAR - GREATER NOIDA
FLAT NO.- 10A, 11 -
AVANISH K KHUSHNUMA COMPLEX, 7
UTTAR
15 330611 RASTOGI & R F BAHADUR JI MARG, LALITPUR
PRADESH
1
ASSOCIATES NR. STATE GUEST HOUSE
- LUCKNOW
5A IIND FLOOR -
UTTAR
16 331283 K K NIGAM & CO FAIRDEAL HOUSE 34, LUCKNOW
PRADESH
1
LALBAGH, - LUCKNOW
IST FLOOR USHA KIRAN UTTAR
17 334581 RAM ALOK & CO PLAZA - DAMPIER NAGAR,
MATHURA
PRADESH
1
Run Date: 6/3/2014 16:12:18 PM Page 1 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
NEAR CHAMPA AGRAWAL
BAL MANDIR, - MATHURA
8A & 8B SATYAM
B CHHAWCHHARIA SOUTH 24
18 71143 TOWERS - 3 ALIPORE
PARGANAS
WEST BENGAL 1
& CO ROAD - KOLKATA
H NO 14/186 FLAT NO 203
A M REDDY & D R - ANANTHA SAI ANDHRA
19 24119 RESIDENCY, KAMALA
ANANTAPUR
PRADESH
2
REDDY
NAGAR, - ANANTAPUR
FLAT #101, BLOCK B, H
NO 11-5-418/A - SKILL
ABODE APARTMENTS,
CMT& ANDHRA
20 895219 NEAR HOTEL PEARL HYDERABAD
PRADESH
2
ASSOCIATES REGENCY, RED HILLS,
LAKDIKA POOL -
HYDERABAD
H NO 1-8-387/2 H/O-E
VENKATESHWARA RAO -
P S JYOTHIRMAI & NEAR CHILDRENS PARK, ANDHRA
21 894067 BALASAMUDRAM,
WARANGAL
PRADESH
2
ASSOCIATES
HANAMKONDA -
WARANGAL
603 LAXMI DEEP
PAWAN SHUBHAM BUILDING - PLOT
22 893540 NO-9,DISTRICT CENTRE,
DELHI DELHI 2
& CO
LAXMI NAGAR, - DELHI
4819 MATHUR LANE - 24
23 105400 D C G & CO ANSARI ROAD, DARYA DELHI DELHI 2
GANJ, - NEW DELHI
ARUN MALHOTRA & G-29,NIZAMMUDDIN WEST
24 106943 - - NEW DELHI
DELHI DELHI 2
ASSOCIATES
SINCRO BUILDING -
R K VERLEKAR &
25 1036 MUNICIPAL SQUARE - SOUTH GOA GOA 2
CO MARGAO GOA
B-302 ATMA HOUSE -
JITENDRA SHAH & NEAR TIMES OF INDIA,
26 124092 ASHRAM ROAD, -
AHMADABAD GUJARAT 2
ASSOCIATES
AHMEDABAD
309-NIRMAN HOUSE, -
SUKETU TRIVEDI & BEHIND TIMES OF INDIA,
27 122393 ASHRAM ROAD, -
AHMADABAD GUJARAT 2
CO
AHMEDABAD
AMAA& H NO.1167 - PATEL BASTI,
28 892601 BEGU ROAD, - SIRSA
SIRSA HARYANA 2
ASSOCIATES
SHOP NO 238 & 239 -
SANGANABASAWESHWA
SUBHAS PATIL &
29 843703 R COMPLEX, BLDE BIJAPUR KARNATAKA 2
CO HOSPITAL ROAD, -
BIJAPUR
RAMESH #3-218 3RD FLOOR -
RUKMINI CHAMBERS,
30 161106 KAMALAPURKAR & BEHIND SUPER MARKET, -
GULBARGA KARNATAKA 2
CO GULBARGA
NO. 23 1ST FLOOR -
DSCSA& DHANVANTHRI COMPLEX,
31 163505 DHANVANTRI ROAD, -
MYSORE KARNATAKA 2
ASSOCIATES
MYSORE
D NO. 10-4-7056, II FLOOR
- RAHMAN COMMERCIAL
SHABBIR AND
32 163406 COMPLEX, NEAR NEW UDIPI KARNATAKA 2
GANESH SERVICE BUS STAND, -
UDUPI
THIRD FLOOR - RAAJ
PAI NAYAK &
33 163347 TOWER, NEAR CITY UDIPI KARNATAKA 2
ASSOCIATES STAND, - UDUPI
30/1998C1 I FLOOR -
34 895998 SHAMIM & SAJU ABOVE HDFC BANK,
ERNAKULAM KERALA 2
Run Date: 6/3/2014 16:12:18 PM Page 2 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
PONNURUNNI ROAD,
VYTTILA - KOCHI
G-2 ARNIYA PLAZA - 27/2
MADHYA
35 201289 K MOTWANI & CO MANORAMAGANJ - INDORE
PRADESH
2
INDORE
GIRRAJ BHAWAN -
H.NO.229/12
MADHYA
36 34 G R K & CO PRADHANPURA, OPP. TIKAMGARH
PRADESH
2
GALLA MANDI, -
TIKAMGARH
C/O D K SALT SUPPLIERS
37 302367 A P U & COMPANY - GAUSHALA ROAD - MANSA PUNJAB 2
BUDHLADA
C/O RAJENDRA CLINIC
BHANDARI R S & BASEMENT - OPP.TOWN
38 291578 HALL STATION ROAD -
JALOR RAJASTHAN 2
ASSOCIATES
JALORE
307 (3RD FLOOR) - ANAND
VMARS&
39 503456 PLAZA, NEAR AYAD UDAIPUR RAJASTHAN 2
ASSOCIATES BRIDGE, - UDAIPUR
5 DHAN MANDI - -
40 290514 V S LODHA & CO UDAIPUR
UDAIPUR RAJASTHAN 2
27C, MARIYAMMAN KOIL
STREET - (OFF
41 890182 N NARESH & CO KAMARAJAR STREET) -
VILLUPURAM TAMIL NADU 2
VILLUPURAM
18 VISHKARMA ENCLAVE -
SHANTI SURESH NEAR DR.MARIA SCHOOL, UTTAR
42 106411 SHASTRIPURAM ROAD, -
AGRA
PRADESH
2
ASSOCIATES
AGRA
1/129F PROFESSORS
UTTAR
43 950158 S C J & COMPANY COLONY - HARIPARWAT - AGRA
PRADESH
2
AGRA
SAMEER KOCHAR 117/489 PANDU NAGAR - - UTTAR
44 783743 KANPUR
KANPUR NAGAR
PRADESH
2
& CO
APT NO. 101 SRI
B A PRADEEP CHANDRAPRIYA APTS. - D ANDHRA
45 890777 NO. 10/513-1 ADIMURTHY
ANANTAPUR
PRADESH
3
KUMAR & CO
NAGAR - ANANTAPUR
KIRAN KUMAR 14/233 KAMALA NAGAR - - ANDHRA
46 23404 ANANTAPUR
ANANTAPUR
PRADESH
3
ASSOCIATES
# 29-22-11 - PEESAPATI
SRINIVAS AND ANDHRA
47 553 VARI STEET, SURYA RAO KRISHNA
PRADESH
3
POORNA PET, - VIJAYAWADA
CHINNI 14, 14A - SECOND FLOOR,
ANDHRA
48 899551 PERUMALLA & K A C PLAZA, R R STREET NELLORE
PRADESH
3
ASSOCIATES - NELLORE
INDIRA MANOR
APARTMENTS - G-1
T SAHAJANANDA ANDHRA
49 24455 GROUND FLOOR, NELLORE
PRADESH
3
REDDY & CO TEKKEMITTA, ANDHRA
PRADESH - NELLORE
A
27/I/1049 - VASAVI NAGAR ANDHRA
50 24474 PUNDARIKAKSHAM - NELLORE
NELLORE
PRADESH
3
& ASSOCIATES
5-4-34, DWARAKANAGAR - ANDHRA
51 897178 P S RANDER & CO - NIZAMABAD
NIZAMABAD
PRADESH
3
NO. 12-4-3 -
N B K GANDHI & ANDHRA
52 23860 MUTHYALAPETA STREET PRAKASAM
PRADESH
3
ASSOCIATES - CHIRALA
M V VIJAYA KUMAR H NO 8-465(4) - NIRMAL ANDHRA
53 23109 NAGAR - ONGOLE
PRAKASAM
PRADESH
3
& CO
PERAKAM 47, VASAVI CLOTH ANDHRA
54 20716 MARKET - - CHIRALA
PRAKASAM
PRADESH
3
ASSOCIATES
Run Date: 6/3/2014 16:12:18 PM Page 3 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
82 JAINAM VIHAR -
BHARTI PARIMAL
55 896229 BEHIND MMI HOSPITAL, RAIPUR CHHATTISGARH 3
JAIN & CO LALPUR, - RAIPUR
102/C-1 KANCHAN HOUSE
- KARAMPURA COMM
56 102767 A K SETHI & CO COMPLEX, SHIVAJI MARG,
DELHI DELHI 3
- NEW DELHI
411, SACHDEVA
CORPORATE TOWER -
PANKAJ ABHISHEK COMMUNITY CENTRE,
57 893684 NEAR ICICI TOWER,
DELHI DELHI 3
& ASSOCIATES
SECTOR-8, ROHINI - NEW
DELHI
KAPIL SACHDEVA & C-216, IST FLOOR - NEW
58 893676 MOTI NAGAR - NEW DELHI
DELHI DELHI 3
CO
G-9,H-3 - VARDHMAN
PLAZA TOWER(NEAR P.P.
SANTOSH K SINGH
59 895025 JEWELLERS DELHI DELHI 3
& CO SHOWROOM), NETAJI
SUBHASH PLACE,, - DELHI
S MAHAJAN & B FLAT NO 22 - SHANKER
60 894122 MAHAJAN MARKET, CONNAUGHT DELHI DELHI 3
ASSOCIATES PALCE, - NEW DELHI
65A, VIJAY BLOCK,304, P
H COMPLEX - METRO
BUBNA &
61 894060 PILLAR NO.50- 51, VIKAS DELHI DELHI 3
ASSOCIATES MARG, LAXMI NAGAR -
DELHI
FLAT NO 110 GROUND
SANJEEV SAXENA FLOOR - 4855-56/24
62 101073 ANSARI ROAD, DARYA
DELHI DELHI 3
& CO
GANJ, - NEW DELHI
B - 233 - LOWER GROUND
SRMB&
63 892943 FLOOR, CHITTARANJAN DELHI DELHI 3
ASSOCIATES PARK, - NEW DELHI
38/6,WEST PATEL NAGAR
64 101294 R B ARORA & CO - NEAR ANAND NURSING DELHI DELHI 3
HOME - NEW DELHI
236 OFFICE COMPLEX -
65 100305 BABUBHAI & CO JHANDEWALAN EXTN, DELHI DELHI 3
PHASE-I, - NEW DELHI
A-160 II FLOOR - VIKAS
JAYASWAL
66 101384 MARG MAIN ROAD, DELHI DELHI 3
ASSOCIATES SHAKAR PUR, - DELHI
SUDHA SURESH
S-15 REGENCY PLAZA -
67 110222 PAI AND COMBA - MARGAO GOA
SOUTH GOA GOA 3
ASSOCIATES
C/O SENDHABHA PATEL -
SHAKTINAGAR SOCIETY,
MODI PATEL &
68 781730 KUKARWADA VILLAGE, MAHESANA GUJARAT 3
ASSOCIATES DIST MEHSANA,
KUKARWADA - MEHSANA
5A/13, B P RAILWAY ROAD
69 131158 S A A S & CO - N I T - FARIDABAD
FARIDABAD HARYANA 3
44/4, NEELAM VIHAR -
SHARMA AGARWAL
70 103413 TAURU, MEWAT, - MEWAT HARYANA 3
& CO GURGAON
NEAR OLD BUS STAND -
BHANOT SAPAN & POST OFFICE NAGROTA HIMACHAL
71 140127 BAGWAN, DISTT. KANGRA
KANGRA
PRADESH
3
ASSOCIATES
( HP), - KANGRA
SUMIT BAGLA & LALJI HIRJI ROAD - -
72 75348 RANCHI
RANCHI JHARKHAND 3
ASSOCIATES
NO.69, 2ND FLOOR - BANGALORE
73 891717 G G PATIL AND CO SAPTHAGIRI RURAL
KARNATAKA 3
Run Date: 6/3/2014 16:12:18 PM Page 4 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
APARTMENTS, 6TH
CROSS, MALLESWARAM, -
BANGALORE
NO 726, SECOND FLOOR,
M S REDDY & 3RD MAIN - III CROSS, `D` BANGALORE
74 162810 BLOCK, II STAGE, RAJAJI URBAN
KARNATAKA 3
ASSOCIATES
NAGAR, - BANGALORE
GROUND FLOOR - CITI
DAKSHIN
75 843741 K G RAO & CO CENTRE, BALMATTA, -
KANNAD
KARNATAKA 3
MANGALORE
DOOR NO 20-8-551-15,
FIRST FLOOR -
M B RAMA BHAT & DAKSHIN
76 895886 KALANDAN COMPLEX,
KANNAD
KARNATAKA 3
ASSOCIATES BARDIYA ROAD, BUNDER
- MANGALORE
MZF-2A SHRI SHIVSHEEL
PARWATAGOUDRA MULTIPLEX - OPP: NEW
77 20654 CENTRAL BUS STAND,
DHARWAD KARNATAKA 3
& CHETTY
GOKUL ROAD, - HUBLI
NO.27 2ND FLOOR -
HOLLA &
78 161208 SADANANDA TOWERS, UDIPI KARNATAKA 3
ASSOCIATES CITY BUS STAND, - UDUPI
22 MURALI SADAN -
79 1176 KINI & CO ANANT NAGAR, BEFORE UDIPI KARNATAKA 3
SONIA CLINIC, - MANIPAL
NIRMAL - AMMANKOIL
J KRISHNAN &
80 170579 STREET, MULLAKKAL, - ALAPUZHA KERALA 3
ASSOCIATES ALAPPUZHA
PETER 2ND FLOOR, ALAKAPURI
81 170131 CHERUVATHOOR BLDG - M M ALI ROAD - KOZHIKODE KERALA 3
ASSOCIATES KOZHIKODE
610 JOLLY BHAVAN NO-1 -
MEENA SHAH &
82 898356 10 NEW MARINE LINES, MUMBAI MAHARASHTRA 3
ASSOCIATES CHURCHGATE, - MUMBAI
AGARWAL B-102 PUSHP VINOD -
BESIDE MC DONALDS, S V
83 893856 SINGHAL & ROADS, BORIVALI-WEST -
MUMBAI MAHARASHTRA 3
ASSOCIATES MUMBAI
503 DALAMAL CHAMBERS
GAURAV BANSAL &
84 3895 - 29 NEW MARINE LINES - MUMBAI MAHARASHTRA 3
CO MUMBAI
C/O RAJU R SHARMA -
CHARTERED
PRIYANKA SHARMA ACCOUNTANTS,
85 782307 RAIBAHADUR MARG,
NAGPUR MAHARASHTRA 3
& ASSOCIATES
KANTE OLI KAMPTEE -
NAGPUR
6 CHADRAVIMAL
RESIDENCY - NEAR
S R PATIL & NATRAJ GAS AGENCY,
86 894815 BEHIND KOTHRUD PMT
PUNE MAHARASHTRA 3
ASSOCIATES
BUS STAND, KOTHRUD -
PUNE
C/O P S GOKHALE - H NO
466 / 5 PARANJPE
M R BARVE &
87 213349 COLONY, NEAR SANGLI MAHARASHTRA 3
ASSOCIATES PATRAKAR NAGAR, -
SANGLI
17-A. RANI KA BAGH - OPP
HEMANT SEHGAL &
88 282150 MANDIR SHIVALA - AMRITSAR PUNJAB 3
ASSOCIATES AMRITSAR
NO.60 (OLD NO: 45) -
NARASIMHAN & MUTHY STREET EXTN.,
89 190977 WEST MAMBALAM, -
CHENNAI TAMIL NADU 3
SRINIVASAN
CHENNAI
3 GROUND FLOOR, ROSY
90 192754 M ANANDKUMAR & TOWER - 7 MAHATHMA
CHENNAI TAMIL NADU 3
Run Date: 6/3/2014 16:12:18 PM Page 5 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
GANDHI ROAD,
ASSOCIATES NUNGAMBAKKAM, -
CHENNAI
7E-2 J P TOWERS -
NO.1/46 DR.
T NARAYANAN & THIRUMOORTHY NAGAR
91 192281 MAIN ROAD,
CHENNAI TAMIL NADU 3
CO
NUNGAMBAKKAM, -
CHENNAI
N NARAYANAN 19 GOVINDU STREET - T
92 191083 NAGAR - CHENNAI
CHENNAI TAMIL NADU 3
ASSOCIATES
137 LINGHI CHETTY
SRIDHAR & STREET - ROOM NO:5,
93 192265 FIRST FLOOR,
CHENNAI TAMIL NADU 3
SHARMILA
MUTHIALPET, - CHENNAI
NO 16/62 THIRUMALAI
94 191835 R K V ASSOCIATES PILLAI ROAD - T NAGAR - CHENNAI TAMIL NADU 3
CHENNAI
FLAT A-1 THIRUVALLUVAR
KUDIL APPARTMENTS -
95 192904 R BALAJI & CO NEW NO 2 BRINDAVAN CHENNAI TAMIL NADU 3
STREET, WEST
MAMBALAM, - CHENNAI
40, FIRST FLOOR -
SUBRAMANIAM ROAD,
M MUTHUSWAMY &
96 311893 (ADJACENT TO NEW COIMBATORE TAMIL NADU 3
CO POLICE STATION), R S
PURAM - COIMBATORE
IIND FLOOR NEW ASSISI
R ANJALOSE & COMPLEX - 77 EAST
97 312655 COURT ROAD -
KANYAKUMARI TAMIL NADU 3
ASSOCIATES
NAGERCOIL
10/2 RAMS COURT -
ARUN AND BALAJI NAGAR I CROSS,
98 780911 ADVAITHA ASHRAM
SALEM TAMIL NADU 3
SUJATHA
ROAD, - SALEM
# 15 METTU STREET -
ONDI KUPPAM,
99 192243 ELLANTI & CO MANAVALA NAGAR, THIRUVALLUR TAMIL NADU 3
THIRUVALLUR DISTRICT -
TIRUVALLUR
TANDON MITAL & F-5 NARAYAN TOWER - UTTAR
100 330049 SANJAY PLACE - AGRA
AGRA
PRADESH
3
ASSOCIATES
C/O.- DR.R.K.VARSHNEY -
SEEMA VARSHNEY RAJ BHAVAN , NEAR UTTAR
101 334219 HOLIWALA KUAN, MANIK
ALIGARH
PRADESH
3
& CO
CHAWK, - ALIGARH
SAURABH R S FLAT NO. 204 - 2ND
FLOOR, NPA ARCADE, 23 UTTAR
102 4776 AGARWAL AND M G MARG CIVIL LINES -
ALLAHABAD
PRADESH
3
ASSOCIATES ALLAHABAD
C/O RAJAT ELECTRICALS
ARVIND KUMAR UTTAR
103 104815 - OPP PRACHIN SCHOOL, BAGHPAT
PRADESH
3
JAIN & CO NEHRU ROAD, - BARAUT
RAJESH KAMTA & 582 CIVIL LINES - - UTTAR
104 105690 BULANDSHAHR
BULANDSHAHR
PRADESH
3
CO
S/O SRI K C AGARWAL -
PRADEEP RUBY & UTTAR
105 775 NALA BAZAR, DIST ETAH, ETAH
PRADESH
3
CO - JALESAR
126 D D PLAZA - SONKH
SUNIL MOHAN & UTTAR
106 334043 ADDA, JUNCTION ROAD, - MATHURA
PRADESH
3
CO MATHURA
14-A,BHAGAT SINGH
MANISH CHANDA & UTTAR
107 332927 COLONY - HAKIKAT SAHARANPUR
PRADESH
3
CO NAGAR - SAHARANPUR
108 896264 V L P & CO 125 M G ROAD - GOAL ANDAMAN ANDAMAN & 4
Run Date: 6/3/2014 16:12:18 PM Page 6 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
GHAR, PO JUNGLIGHAT, -
NICOBAR
PORT BLAIR
22 CHURCH LANE - NEXT
TO HOTEL NAKSHATRA
SATYA ANDAMAN &
109 893755 INN, GOALGHAR, HADDO ANDAMAN
NICOBAR
4
SUDHINDRAN & CO POST OFFICE - PORT
BLAIR
15-47-5 RAJU ROAD -
J CHANDRAMOULI (UPSTAIRS), BALAJI EYE ANDHRA
110 23818 CLINIC, OPP MEDI NOVA
ANANTAPUR
PRADESH
4
GUPTA & CO
HOSPITAL - ANANTAPUR
NO 16-5-5 - OPP AXIS
P V VARADARAJU & ANDHRA
111 22042 BANK, M F ROAD, - ANANTAPUR
PRADESH
4
ASSOCIATES HINDUPUR
26-4-2863 UPSTAIRS - ANDHRA
112 21348 K B REDDY & CO RPGT ROAD - HINDUPUR
ANANTAPUR
PRADESH
4
D NO 11/170-A - MEDA
RAMAIAH MANSION, ANDHRA
113 21818 MEDA ASSOCIATES SUBASH ROAD, -
ANANTAPUR
PRADESH
4
ANANTAPUR
DOOR NO 10/511 - G-5
R G GUPTA & COMFORT MEADOWS ANDHRA
114 21513 APARTMENTS, ADIMUTHY
ANANTAPUR
PRADESH
4
ASSOCIATES
NAGAR, - ANANTAPUR
NO 21 JCNRM COMPLEX - ANDHRA
115 895061 J MADHU & CO C B ROAD - TADIPATRI
ANANTAPUR
PRADESH
4
NEW NO.4-7-94 (OLD
S V G RATHNA NO.4-7-49B) - ANDHRA
116 20283 SREENIVASA NAGAR -
ANANTAPUR
PRADESH
4
GUPTA & CO
HINDUPUR
NO.207, IIND FLOOR
VENKATESU ANDHRA
117 163199 GAYATHRI TOWERS - CHITTOOR
PRADESH
4
REDDY T TUDA ROAD - TIRUPATI
G R R COMPLEX - II
ANDHRA
118 897882 P M BABU & CO FLOOR, 392-A/1, TILAK CHITTOOR
PRADESH
4
ROAD - TIRUPATI
9/396 UPSTAIRS - OPP :
G K SADHU & MAHARSHI PUBLIC ANDHRA
119 22623 SCHOOL, HOLMESPET, -
CUDDAPAH
PRADESH
4
ASSOCIATES
PRODDATUR
ROOM NO 14-A, UPSTAIRS
MADHUSUDHAN & - SRI BALAJI CLOTH ANDHRA
120 897543 MARKET, SIVALAYAM
CUDDAPAH
PRADESH
4
CO
STREET, - PRODDATUR
VENKATA SAI ROOM NO.7, UPSTAIRS T ANDHRA
121 895168 B ROAD - - PRODDATUR
CUDDAPAH
PRADESH
4
PRASAD AMBATI
3/1157, Y M R CO-OP.
ANDHRA
122 891682 VISWANATHAN K H COLONY CUDDAPAH CUDDAPAH
PRADESH
4
DISTRICT - - PRODDATUR
H.NO. 4-1-20/11 GOPALA
KVANR& KRISHNA STREET - ANDHRA
123 895605 BHUPAYYA AGRAHARAM -
EAST GODAVARI
PRADESH
4
ASSOCIATES
AMALAPURAM
FIRST FLOOR 78-4-54
BESIDE NANDURI MESS -
RAVINDRA VARMA ANDHRA
124 896081 NEAR RYTHU BAZAR EAST GODAVARI
PRADESH
4
PENUMETSA SYAMALA NAGAR -
RAJAMAHENDRAVARAM
F.NO.302, 4TH FLOOR -
BALAJI HOMES
V C RAO & ANDHRA
125 1944 APARTMENTS, 5TH LINE, GUNTUR
PRADESH
4
ASSOCIATES PANDARIPURAM -
GUNTUR
NEW NO 27-483 D NO
ANNA DATA 27-483 SUBBAIAH THOTA - ANDHRA
126 22265 GUNTUR DIST -
GUNTUR
PRADESH
4
PARSWAM
CHILAKALURIPET
Run Date: 6/3/2014 16:12:18 PM Page 7 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
F NO. 304 MITTAPALLI
RESIDENCY - PRAKASH
KUCHI & ANDHRA
127 24039 NAGAR, GUNTUR GUNTUR
PRADESH
4
ASSOCIATES DISTRICT, -
NARASARAOPET
H NO 13-9-87, PANDU
RANGA NAGAR COLONY -
SWAMINATHAN B & ANDHRA
128 780612 BEHIND METER HYDERABAD
PRADESH
4
ASSOCIATES FACTORY, ERRAGADDA, -
HYDERABAD
VENKATA 3-6-106 FLAT NO 205 -
QUEENS COURT APTS, ANDHRA
129 780825 RAMAPPA & STREET NO 19, HIMAYAT
HYDERABAD
PRADESH
4
ASSOCIATES NAGAR - HYDERABAD
FLAT NO 8, I FLOOR - H N
2-2-1137/8/8/B (316),
ANDHRA
130 896200 M K JOHARI & CO PADMA VILLA, NEW HYDERABAD
PRADESH
4
NALLAKUNTA -
HYDERABAD
1-57-31/A FIRST
FLOOR,SRIRAM NAGAR
KOPPAR & COLONY - BOTANICAL ANDHRA
131 895627 GARDEN
HYDERABAD
PRADESH
4
ASSOCIATES
ROAD,KONDAPUR -
HYDERABAD
HOUSE NO. 16-2-740/75 -
NAVITHA AND PLOT NO. 26 V K DHAGE ANDHRA
132 897574 NAGAR, DILSUKH NAGAR,
HYDERABAD
PRADESH
4
ASSOCIATES
- HYDERABAD
204, SECOND FLOOR -
AZAM COMPLEX, SHIVAM ANDHRA
133 20718 S K KAPARTI & CO ROAD, NEW NALLAKUNTA
HYDERABAD
PRADESH
4
- HYDERABAD
502 RAGHAV NORTH
BLOCK - BESIDE MEDWIN
U K AGRAWAL & ANDHRA
134 895963 HOSPITAL, CHIRAGALI HYDERABAD
PRADESH
4
CO LANE ABIDS, -
HYDERABAD
M/S SIRIVELLA &
ASSOCIATES - MIG - 25
SIRIVELLA & APIIC HOUSIGN COLONY, ANDHRA
135 24271 NEAR TULASI HOSPITAL,
HYDERABAD
PRADESH
4
ASSOCIATES
ECIL X ROADS ECIL POST
- HYDERABAD
502 RAGHAV NORTH
BLOCK - BESIDE MEDWIN
ANDHRA
136 20766 S K LAKHOTIA & CO HOSPITAL, CHIRAGALI HYDERABAD
PRADESH
4
LANE ABIDS, -
HYDERABAD
FLAT 102 SAI VISHNU
APPARTMENTS BEHIND
KSHATRIYA TOWERS -
KUMARASWAMY T ANDHRA
137 4018 VEGETABLE MARKET HYDERABAD
PRADESH
4
V MAIN ROAD OLD
NALLAKUNTA -
HYDERABAD
FLAT NO. 109 B BLOCK -
ADITYA APARTMENTS,
ANDHRA
138 24347 CHITTI BABU & CO DURGANAGAR COLONY, HYDERABAD
PRADESH
4
PANJAGUTTA -
HYDERABAD
JAYA SAI NILAYAM - H
NO.1-9-295/13/A, MASJID
ANDHRA
139 804584 VITTAL & CO ROAD STREET NO.7, HYDERABAD
PRADESH
4
VIDYANAGAR -
HYDERABAD
DURGA KUTIR, FIRST ANDHRA
140 20903 SUBBARAO FLOOR - PLOT NO.108,
HYDERABAD
PRADESH
4
Run Date: 6/3/2014 16:12:18 PM Page 8 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
JYOTHI COLONY,
VAMANAN & CO KAKAGUDA, -
SECUNDERABAD
12-10-121, FIRST FLOOR -
V RAMA KRISHNA & ANDHRA
141 24004 SITAPHALMANDI - HYDERABAD
PRADESH
4
CO SECUNDERABAD
F-1 NANDA TOWERS
NAGA LAKSHMI PITCHIAH STREET - Y V ANDHRA
142 897309 RAO HOSPITAL ROAD
KRISHNA
PRADESH
4
TADIPATHRI
LABBIPET - VIJAYAWADA
36-11-17 GROUND FLOOR
V - SANTHINAGAR FIRST
ANDHRA
143 22001 SRIMANNARAYANA LANE, KRISHNA
PRADESH
4
MURTY & CO MOGALRAJAPURAM, -
VIJAYAWADA
VENKATA 42-4-61/3,SREE SAI MANI
RAGHAVENDRA NILAYAM
RAGHAVENDRA ANDHRA
144 783052 SECOND LINE - KRISHNA
PRADESH
4
KUMAR RAMAKRISHNAPURAM -
POTHARAJU VIJAYAWADA
38-8-42 WHITE HOUSE I
SAI VISWANADHAM FLOOR MAHATMA ANDHRA
145 20425 GANDHI ROAD - -
KRISHNA
PRADESH
4
GADE
VIJAYAWADA
APOORVA ESTATES, II
FLOOR - 27-23-152 ,
ANDHRA
146 24161 MATHI & CO DURGAIAH STREET, KRISHNA
PRADESH
4
GOVERNORPET, -
VIJAYAWADA
S/O MR M
VENKATESWARLU
RAVI KUMAR ANDHRA
147 782096 SIVALAYAM STREET - KRISHNA
PRADESH
4
MOGAPARTHI KRISHNA DISTRICT -
VATSAVAI
VENKATA 40/446 R.S. ROAD - - ANDHRA
148 22990 KURNOOL
KURNOOL
PRADESH
4
KRISHNAIAH K
43/8 N R PETA UPPINI ANDHRA
149 780039 MANISH B SHAH ARCADE - - KURNOOL
KURNOOL
PRADESH
4
D NO.40-29-A2, UPSTAIRS
VENU ANDHRA
150 322 MEDAM COMPOUND - KURNOOL
PRADESH
4
GOPALACHARI P PARK ROAD - KURNOOL
D/R MR K C ANNAIAH - H
NO.17/210 PARK ROAD, ANDHRA
151 804597 HYMAVATHI & CO KURNOOL DISTRICT, -
KURNOOL
PRADESH
4
NANDYAL
NO. 8 SAI RESIDENCY
APARTMENTS - TTD ANDHRA
152 21795 M S K & CO ROAD, SRINIVAS NAGAR, -
KURNOOL
PRADESH
4
NANDYAL
J MADAN MOHAN & 64, II ROAD - S.K.D. ANDHRA
153 21874 COLONY - ADONI
KURNOOL
PRADESH
4
CO
MAHANANDAIAH & 1/375/24 S M T COLONY - - ANDHRA
154 22361 YEMMIGANUR
KURNOOL
PRADESH
4
CO
66/25A, M.H.ROAD - - ANDHRA
155 20731 MADDAIAH & CO KURNOOL
KURNOOL
PRADESH
4
H NO 8-1-466/2/8 -
RAILWAY STATION ROAD,
CHALAPATHI ANDHRA
156 23975 BESIDE FLYOVER NALGONDA
PRADESH
4
REDDY & CO BRIDGE, PADMAVATHI
COLONY - NALGONDA
NO.15/345 VIJAYA DAIRY
ANDHRA
157 898483 SRINIVASULU B SUBEDAR PET - - NELLORE
PRADESH
4
NELLORE
107 SIMHAPURI CLOTH
SOMISETTY ANDHRA
158 898622 MARKET STONE HOUSE NELLORE
PRADESH
4
PRASAD RAO PET - - NELLORE
Run Date: 6/3/2014 16:12:18 PM Page 9 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
HOUSE NO 25-II-379/1 6TH
CROSS ROAD - NEW ANDHRA
159 895301 MAHESH S MILITARY COLONY A K
NELLORE
PRADESH
4
NAGAR POST - NELLORE
5/740 UPSTAIRS
ANDHRA
160 804598 SUDHAKARA RAO I SRIRANGARAJAPURAM - NELLORE
PRADESH
4
- NELLORE
NEW NO.5/597,598
(OLDNO.5/491-A) SHOP
VENKATA NO.6 UPSTAIRS S R
ANDHRA
161 893323 PRABHAKARA RAO COMPLEX - NELLORE
PRADESH
4
D SRIRANGARAJAPURAM
STONEHOUSE PET -
NELLORE
D NO. 16-I-17 - NO.3 II
FLOOR NEELIMA ANDHRA
162 24518 P NARAYANA & CO TOWERS, R R STREET, -
NELLORE
PRADESH
4
NELLORE
ROOM NO.33 FIRST
FLOOR SIDDHARDHA
VENKATA TOWERS - OPP: RADHA ANDHRA
163 23981 THEATRE
NELLORE
PRADESH
4
SESHAIAH A
JONNALAGADDA VARI
STREET - NELLORE
FLAT NO.3, MAYURI
SUNDARA RAJA APARTMENTS OPP. BSNL ANDHRA
164 20451 - LEELA MAHAL ROAD -
NELLORE
PRADESH
4
RAO I
NELLORE
16/11/578/1 FIRST FLOOR
CHANDRASEKHAR CITY ICE CREAMS ANDHRA
165 23977 COMPLEX - SUBEDARPET
NELLORE
PRADESH
4
A
- NELLORE
23/ 827- 3 SECOND FLOOR
UPSTAIR SMILE DENTAL
ANDHRA
166 22767 DAYAKAR REDDY P HOSPITAL - NELLORE
PRADESH
4
RAMESHREDDY NAGAR
FATHIKANPET - NELLORE
D NO. 27-1-1564A - VASAVI
K SRINIVASULU & ANDHRA
167 20821 NAGAR, BALAJI NAGAR, - NELLORE
PRADESH
4
CO NELLORE
W-15/473 -
SUDHAKARAM ANDHRA
168 22534 VENKATRAMPURAM - - NELLORE
PRADESH
4
DUGGISETTY NELLORE
1ST FLOOR GOUSHALA
DENESH KUMAR BUILDING - NEAR ANDHRA
169 24105 RAILWAY GATE -
NIZAMABAD
PRADESH
4
JHAWAR
NIZAMABAD
H NO. 5-11-81/13 -
ANDHRA
170 24340 D GOUTHAM & CO PRAGATHI NAGAR - NIZAMABAD
PRADESH
4
NIZAMABAD
H NO 4-1-2 NEAR
RAILWAY BRIDGE - ANDHRA
171 215382 RAJ KUMAR JAIN NIZAMABAD DIST. -
NIZAMABAD
PRADESH
4
KAMAREDDY
D NO 47-2-18(13) OPP
LANE - TO CLOTH
ANDHRA
172 23160 KESAVA RAO & CO MERCHANTS PRAKASAM
PRADESH
4
ASSOCIATION,
RANGUTHOTA, - ONGOLE
VENKATA S/O Y VENKATAIAH
OPP:EE`S HOUSE - N S P ANDHRA
173 898260 NARAYANA COLONY PRAKASAM
PRAKASAM
PRADESH
4
YAKKANTI DISTRICT - CHIMAKURTHY
11-56 MAIN BAZAR - - ANDHRA
174 23665 MUNAGA & CO DARSI
PRAKASAM
PRADESH
4
DOOR NO 30-1-6 -
ANDHRA
175 897749 KONIJETI & CO ADDEPALLIVARI STREET - PRAKASAM
PRADESH
4
ONGOLE
Run Date: 6/3/2014 16:12:18 PM Page 10 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
S/O MR N
VENKATESWARLU NEAR
ANDHRA
176 782294 APPA RAO N CHOULTRY OPP.GANDHI PRAKASAM
PRADESH
4
BOMMA - PRAKASAM
DISTRICT - DARSI
B AJAI KUMAR & D NO 8-340-1A - SUNDAR ANDHRA
177 894452 NAGAR - ONGOLE
PRAKASAM
PRADESH
4
COMPANY
FLAT NO.204
VENKATESWARLU MAHALAKSHMI GOLDEN ANDHRA
178 21381 TOWERS - SANTHAPET -
PRAKASAM
PRADESH
4
CH
ONGOLE
S/O MR SUBBA RAO
RAJAMPALLI POST -
SREENIVASA RAO ANDHRA
179 893512 DARSI MANDAL PRAKASAM
PRADESH
4
VAJJA PRAKASAM DISTRICT -
RAJAMPALLI
MUNICIPAL OFFICE ROAD ANDHRA
180 20107 BAPANAIAH & CO - - CHIRALA
PRAKASAM
PRADESH
4
PLOT NO 51,52,59 FLAT
NO 302 SRI BALAJI
KAKTHIYA RESIDENCY -
SRIRAM KUMAR NEAR LILLY PUTS ANDHRA
181 895795 SAMSKRUTHA
RANGAREDDY
PRADESH
4
KASYAP PELLURI
VIDYALAYAM BANDARI
LAYOUT NIZAM PET -
HYDERABAD
# 6-3-788/A/24 CHANDANA
BROTHERS OPP.LANE -
C V RAMANA & ANDHRA
182 24058 DURGANAGAR COLONY, RANGAREDDY
PRADESH
4
ASSOCIATES AMEERPET, -
HYDERABAD
FLAT NO. 102 - SAI
CHARAN RESIDENCY,
DURGA PRASAD & 5-3-434/2/3 STREET NO 5, ANDHRA
183 20020 VENKATRAO NAGAR
RANGAREDDY
PRADESH
4
CO
KUKATPALLY -
HYDERABAD
6-6-105 MAIN ROAD -
SANJAY KUMAR NEAR GANDHI CHOWK, ANDHRA
184 4586 RANGA REDDY DT, -
RANGAREDDY
PRADESH
4
SONI & CO
TANDUR
PLOT NO 67
DWARAKANAGAR ANDHRA
185 894597 BHASKAR KUMAR B COLONY - LOTHUKUNTA -
RANGAREDDY
PRADESH
4
SECUNDERABAD
LIG 44/11 3RD PHASE -
KANUMARLA & KPHB COLONY, OPP E ANDHRA
186 891683 SEVA, KUKATPALLY -
RANGAREDDY
PRADESH
4
ASSOCIATES
HYDERABAD
C/O SANJEEVA REDDY &
ASSOCIATES - #
SANJEEVA REDDY ANDHRA
187 894947 11-5-293/1 HP ROAD, RANGAREDDY
PRADESH
4
& ASSOCIATES MOOSAPET, -
HYDERABAD
PLOT NO 267, FLAT NO
202 VINEYARDS
SAPPHIRE - NEAR
BHAVANS AUROBINDO ANDHRA
188 891424 JAYARAMAN S JUNIOR COLLEGE
RANGAREDDY
PRADESH
4
DEFENCE COLONY,
SAINIKPURI -
SECUNDERABAD
304 VENKATESWARA
AMBATI CHINNA ANDHRA
189 893629 ARCADE NO:178 MOTHI RANGAREDDY
PRADESH
4
GANGAIAH NAGAR - - HYDERABAD
VELUGULA DOOR NO 10-4-18 - FLAT VISHAKHAPATNA ANDHRA
190 22527 NO 202, TIRUMALA M PRADESH
4
ASSOCIATES
Run Date: 6/3/2014 16:12:18 PM Page 11 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
ARCADE, OPP: HOTEL
MEGHALAYA, ASILMETTA
- VISAKHAPATNAM
35-21-6 SBI COLONY -
NAGA RAJU RAO & SECOND STREET, WEST ANDHRA
191 893007 GODAVARI DISTRICT, -
WEST GODAVARI
PRADESH
4
ASSOCIATES
TANUKU
DOOR NO 15-31/1 -
V RAVI KIRAN & ASWARAO PETA ROAD, W ANDHRA
192 782146 G DISTRICT, -
WEST GODAVARI
PRADESH
4
ASSOCIATES
JANGAREDDIGUDEM
501 RAJDHANI
APARTMENTS - PHASE II
RAJESH K JAIN & BLOCK B, R G BARUAH KAMRUP
193 10550 ROAD GANESHGURI, METROPOLITAN
ASSAM 4
ASSOCIATES
NEAR KAMPUPA HOTEL -
GUWAHATI
201 - JEEVAN PLAZA, OPP.
194 893793 S P B & CO POLICE GROUND, GE DURG CHHATTISGARH 4
ROAD - DURG
NEAR RAILWAY OVER
DEEPAK RAMA & BRIDGE - PO
195 781898 MANENDRAGARH, DIST
KORIYA CHHATTISGARH 4
COMPANY
KOREA, - KOREA
L-4/902 KEDAR BLDG -
SUSHEEL K GUPTA
196 107119 SUBZI MANDI CLOCK DELHI DELHI 4
& CO TOWER - DELHI
44/7B REGAL BUILDING -
197 890812 V G & CO CONNAUGHT PLACE - DELHI DELHI 4
NEW DELHI
HOUSE NO 228 - POCKET
KARUNA ARORA &
198 894750 C-5 SECTOR 6, ROHINI, - DELHI DELHI 4
CO DELHI
205 JAGDAMBA TOWER -
VED & 13 COMMERCIAL
199 894956 COMPLEX, PREET VIHAR,
DELHI DELHI 4
ASSOCIATES
- DELHI
B-1, IST FLOOR -
VIVEK BANSAL & PANCHWATI, LIC
200 894315 BUILDING, AZADPUR, -
DELHI DELHI 4
ASSOCIATES
DELHI
202 SECOND FLOOR -
MAHENDRA GUPTA
201 894291 S-524 VIKAS MARG, DELHI DELHI 4
& CO SHAKARPUR, - DELHI
J-401 ANUPAM
PRABHAKAR APPARTMENT - NEAR
202 894037 KARKARDOOMA COURT -
DELHI DELHI 4
GUPTA & CO
DELHI
245 IIND FLOOR RAVI
SUDHIR KUMAR & MARKET - 186-189 KATRA
203 896944 MASHROO, DARIBA
DELHI DELHI 4
ASSOCIATES
KALAN, - DELHI
BLOCK-O, 27A FIRST
B R KAPUR &
204 895928 FLOOR - JANGPURA DELHI DELHI 4
COMPANY EXTENSION - NEW DELHI
36 IIND FLOOR - NETAJI
AMITOSH
205 896178 SUBHASH MARG, DARYA DELHI DELHI 4
GANGULY & CO GANJ, - NEW DELHI
103 FRIENDS COMPLEX -
206 950495 REMMY JAIN & CO E-7A JAWAHAR PARK, DELHI DELHI 4
LAXMI NAGAR, - DELHI
B-11/16 JAISHREE
CHAMBERS - HANS
207 100435 AGARWAL & SINGH BHAWAN BAHADUR SHAH DELHI DELHI 4
ZAFAR, MARG, - NEW
DELHI
675,AGGARWAL
208 131285 SANJAY KUMAR MILLENIUM - TOWER-II,
DELHI DELHI 4
Run Date: 6/3/2014 16:12:18 PM Page 12 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
PLOT NO. E-4, NETAJI
MITTAL & CO SUBHASH PLACE,
PITAMPURA - DELHI
C-610 VARDHMAN APTS -
209 895173 KANSAL & CO MAYUR VIHAR-I - DELHI
DELHI DELHI 4
355 3RD FLOOR -
VARDHMAN FORTUNE
NAVEEN CHUGH & MALL, G.T.KARNAL
210 4889 ROAD,INDUSTRIAL AREA,
DELHI DELHI 4
CO
NEAR GUJRANWALA TOW
- DELHI
23, HANUMAN ROAD -
DEEPAK GULATI &
211 781719 CONNAUGHT PLACE - DELHI DELHI 4
ASSOCIATES NEW DELHI
C/O KAMAL TEXTILES -
202- H, 2ND
212 780493 J JAIN & CO FLOOR,PARAS BAZAR, DELHI DELHI 4
GALI GHANTE WALI,
CHANDNI CHOWK - DELHI
401/A PICKEN KHORI -
C R PRABHUDESAI
213 780507 ASSONORA BARDEZ - NORTH GOA GOA 4
& CO BARDEZ GOA
DEMPO TRADE CENTER -
DEELIP T PHADTE UNIT NO 603-B SIX
214 110142 FLOOR, EDC PLOT NO 11,
NORTH GOA GOA 4
& CO
PATTO - PANAJI GOA
S.P. BHAT & ASSOCIATES
S P BHAT & - T-4 COELHO
215 110054 APARTMMENTS - PONDA
NORTH GOA GOA 4
ASSOCIATES
GOA
EDWINA DESOUZA GROUND FLOOR - VELHO
216 110040 BUILDING - PANAJI GOA
NORTH GOA GOA 4
& ASSOCIATES
F 0/3 SAPANA TERRACES
G K KAMAT & - SWATANTRA PATH,
217 896948 VASCODAGAMA, - VASCO
SOUTH GOA GOA 4
ASSOCIATES
DA GAMA GOA
3 MAITRI - 8 - A SWASTIK
SOCIETY,
218 123762 DHIRU SHAH & CO NAVRANGPURA, -
AHMADABAD GUJARAT 4
AHMEDABAD
RAVINDRA B 8 RAMKRUPA - 1ST LANE,
219 890523 MEHTA & PANCHVATI, ELLISBRIDGE AHMADABAD GUJARAT 4
ASSOCIATES - AHMEDABAD
9-A JAIN MERCHANT
BIREN D SHAH &
220 893176 SOCIETY - PALDI - AHMADABAD GUJARAT 4
CO AHMEDABAD
706 HEMKOOT - OPP
CAPITAL COMMERCIAL
221 895298 B T VORA & CO CENTRE, ASHRAM ROAD,
AHMADABAD GUJARAT 4
- AHMEDABAD
A-35 NOBLES OPP.
PRASAD M DIXIT &
222 893554 NEHRU BRIDGE - ASHRAM AHMADABAD GUJARAT 4
CO ROAD - AHMEDABAD
304 ATITHI ANNEXE - B/H
NIRAV H JALARAM TEMPLE, OPP
223 894373 CONTRACTOR & PRITAMY NAGAR, AHMADABAD GUJARAT 4
CO AKHADO PRITAMNAGAR
- AHMEDABAD
309 BASANT HOUSE - OPP
HDFC BANK NR JAIN
JIGAR SHAH &
224 894214 DERASAR, AHMADABAD GUJARAT 4
ASSOCIATES NAVRANGPURA, -
AHMEDABAD
113 GHANTAKARNA
NIRAV R SHAH &
225 781583 COMPLEX - GUNJ BAZAR - KHEDA GUJARAT 4
ASSOCIATES NADIAD
Run Date: 6/3/2014 16:12:18 PM Page 13 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
106 POONAM MARKET -
PHOPHALIA S &
226 782508 OPP. J J MARKET, RING SURAT GUJARAT 4
ASSOCIATES ROAD, - SURAT
B-406 YASH PLAZA - OPP
DHANAMAL MILL, NR
227 781013 G K BUTANI & CO KHAND BAZAR, SURAT GUJARAT 4
VARACHHA ROAD -
SURAT
B-504 SECOND FLOOR -
228 890487 A D R & CO NEHRU GROUND, NIT, - FARIDABAD HARYANA 4
FARIDABAD
SANJAY S GUPTA & HOUSE NO. 1915 -
229 894569 SECTOR 16 - FARIDABAD
FARIDABAD HARYANA 4
ASSOCIATES
E-52 GROUND FLOOR
230 131969 GUPTA RASHI SOUTH CITY-II - - GURGAON HARYANA 4
GURGAON
E-17 LGF - SUSHANT
LOK-I, SUSHANT
231 894711 V KHATTER & CO SHOPPING ARCADE, -
GURGAON HARYANA 4
GURGAON
GP-43, SECTOR-18 - -
232 893698 K A P S & CO GURGAON
GURGAON HARYANA 4
PAWAN T C MAIN ROAD NEAR
HANUMAN MANDIR -
233 894530 AGGARWAL & JULANA MANDI, DISTT
JIND HARYANA 4
ASSOCIATES JIND, - JULANA MANDI
R N SINGHAL & CO - 34
NAYAI PURI OPP
234 130204 R N SINGHAL & CO RANGSHALA, NEAR FOOD KARNAL HARYANA 4
& SUPPLY OFFICE, -
KARNAL
925 NEW BRAHAM
C VOHRA &
235 893646 COLONY - OLD D C ROAD SONIPAT HARYANA 4
ASSOCIATES - SONEPAT
DEVI SARAN BUILDING - HIMACHAL
236 9748 RAVI SOOD & CO 82 ANAJ MANDI - SHIMLA
SIMLA
PRADESH
4
HOTEL MEHRAN - 3RD
FLOOR, OLD
JAMMU &
237 780905 S K BHAT & CO SECRETARIATE ROAD, SRINAGAR
KASHMIR
4
JAHANGIR CHOWK -
SRINAGAR
PLOT NO A/3 - CENTRE
238 892224 J JAIPURIAR & CO SECTRE MARKET III - BOKARO JHARKHAND 4
BOKARO STEEL CITY
LUXMI BAZAR - 1ST
SANDIP RUNGTA &
239 4736 FLOOR,, C P DROLIA DEOGHAR JHARKHAND 4
CO ROAD, - B DEOGHAR
SIDRAMAPPA NO 4614/B/4 WARD -1
240 895399 NARAYANAPPA NEAR BUS STAND - - BAGALKOTE KARNATAKA 4
MANNAPUR ILKAL
M/S D V DAGA & CO., -
BASAVESHWAR ROAD,
241 843729 D V DAGA & CO BAGALKOT DISTRICT, -
BAGALKOTE KARNATAKA 4
JAMKHANDI
BASAVA COMPLEX, 1ST
FLOOR - JOLAD BAZAR,
242 162304 G B BANGI & CO OPPOSITE BALAJI BAGALKOTE KARNATAKA 4
TEMPLE, BAGALKOT
DISTRICT - JAMKHANDI
NEELAPPA TAPASHETTI
BUILDING - NEAR
M N TAPASHETTI &
243 161248 VALLABHABAI CHOWK, BAGALKOTE KARNATAKA 4
CO STATION ROAD, -
BAGALKOT
ANANTHA KRISHNA NO 170 FIRST FLOOR 5TH BANGALORE
244 898616 CROSS BRINDAVAN RURAL
KARNATAKA 4
VARMA S
Run Date: 6/3/2014 16:12:18 PM Page 14 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
LAYOUT - T C PALYA K R
PURAM - BANGALORE
FLAT NO 211 - SRI SAI
PARADISE, KOTHNUR
GOTTIGERE MAIN ROAD, BANGALORE
245 893346 A S & ASSOCIATES NEAR VINAYAKA URBAN
KARNATAKA 4
THEATRE KONANA -
BANGALORE
C/O PINCHA & CO - NO 54
3RD FLOOR, 13TH MAIN
BANGALORE
246 893354 PINCHA & CO 17TH CROSS, SECTOR 6
URBAN
KARNATAKA 4
HSR LAYOUT -
BANGALORE
115/1 FIRST FLOOR - 1ST
SRK& CROSS 4TH MAIN 4TH BANGALORE
247 781150 BLOCK, THYAGARAJA URBAN
KARNATAKA 4
ASSOCIATES
NAGAR, - BANGALORE
62 2ND FLOOR MDP
GVRB& MARKET - BETTAPPA BANGALORE
248 892694 LANE, C T STREET URBAN
KARNATAKA 4
ASSOCIATES
CROSS, - BANGALORE
2ND FLOOR - ANANDRAM
BANGALORE
249 895013 SAINATH & CO COMPLEX, 565 AVENUE
URBAN
KARNATAKA 4
ROAD, - BANGALORE
NO. 217 MATHANGI
RAINBOW RESIDENCY -
BANGALORE
250 893602 VIJAYABHARATHI R SARJAPUR ROAD
URBAN
KARNATAKA 4
JUNNASANDRA -
BANGALORE
36, UPPER GROUND
BRIJESH ARVIND FLOOR CITI CENTRE A/C BANGALORE
251 893605 COMPLEX - K G ROAD - URBAN
KARNATAKA 4
SHAH
BANGALORE
F-202 BRIGADE NEST - 1/9
AJOY GHOSH & BANGALORE
252 894672 AIRPORT ROAD -
URBAN
KARNATAKA 4
ASSOCIATES BANGALORE
NO.44/4 2ND FLOOR -
CHIPPALAKATTI & 16TH CROSS 4TH MAIN, BANGALORE
253 895019 MALLESHWARAM, - URBAN
KARNATAKA 4
CO
BANGALORE
M F 2/1 SECOND MAIN
VENUGOPAL BHAT SFHS LAYOUT - B T M II BANGALORE
254 162233 STAGE, BANNERGHATTA URBAN
KARNATAKA 4
& CO
ROAD, - BANGALORE
NO 111 GROUND FLOOR -
19TH MAIN 1ST CROSS
BANGALORE
255 200620 GEORGE & CO 6TH BLOCK,
URBAN
KARNATAKA 4
KORAMANGALA, -
BANGALORE
NO 610, 3RD FLOOR - 80
P R V AND FEET ROAD, 6TH BLOCK, BANGALORE
256 895527 KORAMANGALA - URBAN
KARNATAKA 4
COMPANY
BANGALORE
109 2ND FLOOR MILLIA
BUILDING - BANGALORE
257 896335 ASIM ALI NARASIMHARAJA ROAD - URBAN
KARNATAKA 4
BANGALORE
# 3 1ST FLOOR - ABOVE
RHEMA
SUNIL FERNANDES COMMUNICATIONS, 1ST BANGALORE
258 896186 MAIN 4TH BLOCK HBR URBAN
KARNATAKA 4
& ASSOCIATES
LAYOUT, KALYANNAGAR
POST - BANGALORE
C009, CELESTRAL
GREENS - C V RAMAN BANGALORE
259 895814 C K DHANANI & CO NAGAR, BENNAGANA URBAN
KARNATAKA 4
GALLI, - BANGALORE
Run Date: 6/3/2014 16:12:18 PM Page 15 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
38/7-3 VASAVI CHAMBERS
GURUPRASAD & - ANNEXE A BLOCK 1ST BANGALORE
260 897034 FLOOR, LAL BAGH FORT URBAN
KARNATAKA 4
SUBRAMANYA
ROAD, - BANGALORE
NO 1907 8TH A CROSS
PRATHISH & BANGALORE
261 896972 4TH MAIN - TIPPASANDRA
URBAN
KARNATAKA 4
ASSOCIATES - BANGALORE
82 515 SOCIETY - `SAI
C M RAO & BANGALORE
262 160144 VISVESH` HAL, 3RD
URBAN
KARNATAKA 4
ASSOCIATES STAGE, - BANGALORE
S/2 SIDHI VINAYAKA
MANOR - # 22 VINAYAKA
AGIWAL P & BANGALORE
263 163305 LAYOUT, 3RD STAGE,
URBAN
KARNATAKA 4
ASSOCIATES VIJAYANAGAR -
BANGALORE
SUITE NO G-02 - BRIGADE
BUSINESS SUITES, 10TH
MAIN 2ND BLOCK BANGALORE
264 163243 ADARSH & CO JAYANAGAR, NEAR URBAN
KARNATAKA 4
ASHOKA PILLAR -
BANGALORE
646, AJANTHA CLASSIC -
SF - 5, 16TH CROSS, BANGALORE
265 162446 P K L & CO RAJESHWARI NAGAR, - URBAN
KARNATAKA 4
BANGALORE
NO.81/2 2ND FLOOR -
OPP: AATHITHYA HOTEL,
BANGALORE
266 162379 H R SHENOY & CO GANDHI BAZAR MAIN
URBAN
KARNATAKA 4
ROAD, BASAVANAGUDI -
BANGALORE
NO.101 I FLOOR - H V S
BANGALORE
267 163546 BHAT & KINI COURT, 21 CUNNINGHAM
URBAN
KARNATAKA 4
ROAD, - BANGALORE
NO 686 1ST FLOOR -
NEAR 6TH BLOCK CIRCLE,
KOLATHAYA & BANGALORE
268 123937 DR RAJKUMAR ROAD, 6TH
URBAN
KARNATAKA 4
ASSOCIATES BLOCK RAJAJINAGAR -
BANGALORE
FLAT B-1 M S MANSION -
K MALA & 74 & 75 EASWARA LAY BANGALORE
269 163453 OUT, OPP R B I LAYOUT, - URBAN
KARNATAKA 4
ASSOCIATES
BANGALORE
NO 1323 SRI GIRI
BYRAVA - GROUND
FLOOR II CROSS 4TH
J M NAGARAJ & BANGALORE
270 895235 MAIN, 5TH STAGE I
URBAN
KARNATAKA 4
ASSOCIATES PHASE, BEML LAYOUT
RAJARAJESHWA -
BANGALORE
NO. 1218, 9TH MAIN - 5TH
CROSS SECOND PHASE, BANGALORE
271 783015 S ANANTH & CO SRINIVASNAGAR, - URBAN
KARNATAKA 4
BANGALORE
NO.242/1 3RD CROSS 4TH
CHETANA MAIN BANGALORE
272 895624 KEMPEGOWDANAGAR - - URBAN
KARNATAKA 4
SHRIDHAR PANDIT
BANGALORE
872-E HAL III STAGE - - BANGALORE
273 896719 DINESH PAI BANGALORE URBAN
KARNATAKA 4
CTS NO.4833/37, S-1, 2ND
CHINNANNAVAR FLOOR HERAMBH PLAZA -
274 843727 PRAVIN OPP : BIMS MEDICAL BELGAUM KARNATAKA 4
BASAVARAJ COLLEGE CIVIL HOSPITAL
ROAD - BELGAUM
NO 484 1ST FLOOR
CHOUGULE SIDDACHAL CHAMBERS -
275 895377 SHERI GALLI CORNER -
BELGAUM KARNATAKA 4
MAHAVEER BABU
BELGAUM
Run Date: 6/3/2014 16:12:18 PM Page 16 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
BHARAT SAVANT & 1128 BICHU GALLI -
276 896424 SHAHAPUR - BELGAUM
BELGAUM KARNATAKA 4
CO
H.NO.4360/26, DEVDATTA
- PROF. HEREKER
M V WALI &
277 211278 BUILDING, MANE PLOTS, BELGAUM KARNATAKA 4
ASSOCIATES POST BOX NO.23, SHIVAJI
NAGAR - NIPANI
II FLOOR AMANAD
BUILDING - OPP HOTEL
SATEESH
278 163433 ANMOL, ANAND TALKIES BELGAUM KARNATAKA 4
NADAGOUDA & CO ROAD, BELGAUM
DISTRICT - GOKAK
OPP SHREYAS 4TH
CROSS ROAD - BEHIND
279 782895 DEDHIA & CO TRANSFORMER, PATEL
BELLARY KARNATAKA 4
NAGAR, - BELLARY
SHOP NO.5, N R
COMPLEX D NO.95, 3RD
WARD - OPP:
280 1609 RUDRAPPA S N VETERINARY HOSPITAL
BELLARY KARNATAKA 4
NEAR MOTHI CIRCLE -
BELLARY
H K R PETROL BUNK
BUILDINGS - NEAR CLOCK
281 890974 T C GOUD & CO TOWER, ROYAL CIRCLE, -
BELLARY KARNATAKA 4
BELLARY
2ND STAGE IST CROSS
CHELLUR AGADI TOWERS MAIN
282 896230 ROAD - 2ND FLOOR -
BELLARY KARNATAKA 4
SUDHAKAR
BELLARY
K K ATTAL & 6-6-27 OSMANGUNJ - -
283 161298 BIDAR
BIDAR KARNATAKA 4
ASSOCIATES
SHIRISHKUMAR A- 234, FIRST FLOOR SRI
SANGANBASAVESHWAR
284 161941 TUKARAMRAO SHOPPING COMPLEX -
BIJAPUR KARNATAKA 4
ZINGADE BLDE ROAD - BIJAPUR
S M HUNDEKAR & MIG II - 123 - ADARSHA
285 160274 NAGAR - BIJAPUR
BIJAPUR KARNATAKA 4
CO
NO. 10 SRI SIDDESWAR
KIRAN D INAMDAR COMPLEX - OPP. SRI
286 782079 SIDDESHWAR TEMPLE -
BIJAPUR KARNATAKA 4
& CO
BIJAPUR
GACHINKATTI COLONY -
S M ANDANIMATH & NEAR SHIVALINGESHWAR
287 895644 TEMPLE, B L D E A`S
BIJAPUR KARNATAKA 4
ASSOCIATES
ROAD, - BIJAPUR
VASAVI MAHAL ROAD - -
288 160792 H P RAMESH & CO CHITRADURGA
CHITRADURGA KARNATAKA 4
14-1-58/1, OPP BUNTS
HOSTEL KUDAMAL
SUDESH KUMAR DAKSHIN
289 162948 RANGA RAO ROAD -
KANNAD
KARNATAKA 4
RAI B KARANGALPADY -
MANGALORE
NO. 40-C, 1ST FLOOR -
DAKSHIN
290 163307 G B SHETTY & CO YENEPOYA MALL, KADRI,
KANNAD
KARNATAKA 4
- MANGALORE
DOOR NO.501/4(1),
SECOND FLOOR DEENAR
DAKSHIN
291 782540 NARENDRA PAI P MANSION - BALMATTA
KANNAD
KARNATAKA 4
ROAD HAMPANKATTA -
MANGALORE
D NO.13-1-20 3RD FLOOR
DAKSHIN
292 843763 NAVEEN N ASHIRVAD BUILDING - G H
KANNAD
KARNATAKA 4
S ROAD - MANGALORE
D NO:13-1-16(19) III DAKSHIN
293 915 KRISHNAMOHAN S FLOOR BHARATH KANNAD
KARNATAKA 4
Run Date: 6/3/2014 16:12:18 PM Page 17 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
BUILDING - P M RAO
ROAD HAMPANKATTA -
MANGALORE
PUSHYA RAAGA DOOR
RAGHUPATHI BHAT NO.4-260(P) - NEAR MARI DAKSHIN
294 160721 GUDI R.V.NAGAR - KANNAD
KARNATAKA 4
S
MOODBIDRI
FIRST FLOOR SHANTI
OLVIN HENRY DAKSHIN
295 162323 KENDRA - JEPPU -
KANNAD
KARNATAKA 4
RODRIGUES MANGALORE
I FLOOR VASUDEV PLAZA
PRAJNA ACHARYA B C ROAD - NEAR BUS DAKSHIN
296 163246 STAND BANTWAL TALUK - KANNAD
KARNATAKA 4
B
BANTWAL
FIRST FLOOR, 4-9-750/30 -
KAMALESH RAO & SRI KRISHNA COMPLEX, DAKSHIN
297 171828 M G ROAD, KODIALBAIL, - KANNAD
KARNATAKA 4
ASSOCIATES
MANGALORE
IBROSE COMMERCIAL
SHANTHARAMA COMPLEX (FIRST FLOOR) DAKSHIN
298 162021 - M G ROAD - KANNAD
KARNATAKA 4
NAYAK
MANGALORE
4-31V-1 ARIHANTH
M UMESHA RAO & DAKSHIN
299 163342 COMPLEX - MOODBIDRI
KANNAD
KARNATAKA 4
CO MAIN ROAD - MOODBIDRI
DINESH D.NO.3-54(3) MAHALASA -
AJEKAL HOUSE, AMTADY DAKSHIN
300 163419 PADMANABHA PAI VILLAGAE & POST, - KANNAD
KARNATAKA 4
& CO BANTWAL
SECOND FLOOR - KUNIL
P R SHETTY & DAKSHIN
301 161861 COMPLEX, BENDOOR -
KANNAD
KARNATAKA 4
ASSOCIATES WELL, - MANGALORE
502 DIVYA DEEPA
PREMA & DAKSHIN
302 163397 TOWERS - LADY HILL -
KANNAD
KARNATAKA 4
CHANDRIKA MANGALORE
DOOR NO 13-3-289 G H S DAKSHIN
303 895480 SHIVA KUMAR ROAD - - MANGALORE KANNAD
KARNATAKA 4
D NO.13-8-1053/19 I
FLOOR, VAMANASHRAM DAKSHIN
304 163275 VIJAYENDRA PAI K BUILDING - G H S CROSS KANNAD
KARNATAKA 4
ROAD - MANGALORE
JYOTHI PRAKASH 2/3/138
USHA KIRAN DAKSHIN
305 895893 KOTTAR CROSS - BEJAI -
KANNAD
KARNATAKA 4
SHENOY H MANGALORE
NO.415/1 FIRST FLOOR -
SIDDALINGESHWARA
PATIL &
306 162328 NILAYA, 8TH MAIN P J DAVANGERE KARNATAKA 4
ASSOCIATES EXTENSION, -
DAVANGERE
ANKUSH ARCADE I
D J MUNNOLLI & FLOOR - BLOCK NO B, 15,
307 160233 16 STATION ROAD, -
DHARWAD KARNATAKA 4
ASSOCIATES
HUBLI
H NO 25A INCHARA -
ASHA SHAILESH & RAMAKRISHNA LAYOUT,
308 162455 BEHIND KHODE HOSTEL,
DHARWAD KARNATAKA 4
ASSOCIATES
VIDYANAGAR - HUBLI
M/S R H AGRAWAL & CO -
R H AGRAWAL & 4 1ST FLOOR
309 162726 PARAMHANS PLAZA, NEW
DHARWAD KARNATAKA 4
CO
FORT, - HUBLI
EUREKA CORNER - (II
CHAMPAT &
310 162166 FLOOR), KOPPIKAR DHARWAD KARNATAKA 4
ASSOCIATES ROAD, - HUBLI
NO 326, 3RD FLOOR -
RAGHAVENDRA
311 895552 BHAVANI ARCADE, NEAR DHARWAD KARNATAKA 4
KHASNIS & CO OLD BUS STAND, - HUBLI
Run Date: 6/3/2014 16:12:18 PM Page 18 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
MAHAGANGA MAHISHI
312 160068 MATTIKALLI S M ROAD - - DHARWAD
DHARWAD KARNATAKA 4
PLOT NO B 14 - NIKETAN
G M WALVEKAR &
313 161483 GARDEN, GOKUL ROAD, DHARWAD KARNATAKA 4
CO DHARWAD DIST - HUBLI
PRAKASH
CHAUFEKAR BUILDING K
314 1506 KRISHNAJI C RANI ROAD - - GADAG
GADAG KARNATAKA 4
KULKARNI
NARASIMHA TOWERS I
315 161922 UTTAM BAJAJ & CO FLOOR - 96 SUPER GULBARGA KARNATAKA 4
MARKET - GULBARGA
H NO 4 - 244 / A - OPP
SAGAR MEHTA & RAJESH BREAD
316 895734 FACTORY, MAKTUMPURA,
GULBARGA KARNATAKA 4
ASSOCIATES
- GULBARGA
SHIVAJI NAGAR - 3RD
317 782152 B P PATIL & CO CROSS, P B ROAD, - HAVERI KARNATAKA 4
HAVERI
OPP. VIJAYA BANK - MAIN
K M SUBBAIAH &
318 162987 ROAD, GONI KOPPAL, - KODAGU KARNATAKA 4
CO KODAGU
BAL & KRIPA - CHICKPET -
319 161839 MADIKERI
KODAGU KARNATAKA 4
BHIMESHWAR
NALBARD COMPLEX -
NEAR GOVT.JUNIOR
V B ANGADI &
320 163266 COLLEGE FOR GIRLS, KOPPAL KARNATAKA 4
ASSOCIATES SALAR JUNG ROAD, -
KOPPAL
SHANKARE BESIDE HOTEL
321 163193 GOWDA & VISHRANTH - V V ROAD - MANDYA KARNATAKA 4
ASSOCIATES MANDYA
NO. 35-B `LEENA POINT`
SECOND FLOOR - OPP:
T N SUBRAMANYA
322 163673 PUNJAB NATIONAL BANK, MYSORE KARNATAKA 4
& ASSOCIATES D DEVARAJA URS ROAD, -
MYSORE
NO 514/1 I FLOOR 15TH
POORNACHANDRA MAIN -
323 161752 SARASWATHIPURAM -
MYSORE KARNATAKA 4
& CO
MYSORE
NO 1877 GROUND FLOOR
- 2ND CROSS K BLOCK,
K P RAMNARAYAN
324 163690 ADICHUNCHANAGIRI MYSORE KARNATAKA 4
& CO ROAD, KUVEMPU NAGAR -
MYSORE
III CROSS - NEHRU ROAD
325 160310 ENNAR & CO - SHIMOGA
SHIMOGA KARNATAKA 4
RATNESH KUNJ V CROSS
326 161496 MANJUNATHA N E B BLOCK - GANDHI SHIMOGA KARNATAKA 4
NAGAR - SHIMOGA
LBR COMPLEX NEAR
SHANESHWARA TEMPLE -
327 897551 NAGARAJA K M RAJARAJESHWARI ROAD SHIMOGA KARNATAKA 4
3RD CROSS, DURGIGUDI -
SHIMOGA
1ST FLOOR, BRINDAVAN
S MANJUNATHA & COMPLEX -
328 163531 VIVEKANANDA ROAD -
TUMKUR KARNATAKA 4
CO
TUMKUR
UPSTAIRS -
PANDURANGA CLINIC,
329 161937 B S RAMESH & CO VIVEKANANDA ROAD, -
TUMKUR KARNATAKA 4
TUMKUR
FIRST FLOOR OKUDE
ARUNCHANDRA
330 163510 TOWERS - KUNJIBETU - UDIPI KARNATAKA 4
RAO Y T UDUPI
Run Date: 6/3/2014 16:12:18 PM Page 19 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
I FLOOR SHANKAR SHET
TOWERS - NEAR
ANAND NAYAK & BHATKAL URBAN BANK,
331 783069 MAIN ROAD KUNDAPURA,
UDIPI KARNATAKA 4
CO
UDUPI DISTRICT -
KUNDAPURA
FIRST FLOOR - NEW
VYAVAHAR COMPLEX,
332 161250 H V PAI & CO MARUTHI VEETHIKA, -
UDIPI KARNATAKA 4
UDUPI
SAIRAM COMPLEX OPP.
CHANDRAMOHAN TO SANSKRIT COLLEGE -
333 160926 ZAKIR HUSSAIN ROAD -
UDIPI KARNATAKA 4
HANDE P
UDUPI
3RD FLOOR SRIRAM
H KIRANA KUMAR & ARCADE - HEAD POST
334 163343 OFFICE ROAD,
UDIPI KARNATAKA 4
ASSOCIATES
KARNATAKA, - UDUPI
FIRST FLOOR -
RAMESHA RAO & JANARDHANA COMPLEX,
335 163048 MARKET ROAD, UDUPI
UDIPI KARNATAKA 4
ASSOCIATES
DISTRICT - KARKALA
NO 3 I FLOOR SHRIRAM
LAKSHMINARAYAN BUILDING GEETHANJALI
336 162335 THEATRE ROAD -
UDIPI KARNATAKA 4
A MOGERAYA M
KALSANKA - UDUPI
IST FLOOR, FAMOUS
BHARATHEESHA & COMMERCIAL -
337 163276 COMPLEX,, NEAR CITY
UDIPI KARNATAKA 4
ASSOCIATES
BUS STAND, - UDUPI
HEBBAR & 2ND FLOOR, S M S P
338 893849 COMPLEX - - UDUPI
UDIPI KARNATAKA 4
ASSOCIATES
E-632 HERWATTA - -
339 163143 SURESH GOLI & CO KUMTA
UTTAR KANNAD KARNATAKA 4
NEAR GANAPATI
NARAYAN TEMPLE
GAITONDE ANIL
340 783409 HONAVAR TALUK - UTTAR KANNAD KARNATAKA 4
VITTAL NORTH KANARA -
KASARKOD
104 ANAND HERITAGE -
KIRAN K KENIKAR &
341 780939 GREEN STREET - UTTAR KANNAD KARNATAKA 4
CO KARWAR
SACHIN VISHNU NEAR GANDHI CHOWK - -
342 162847 DANDELI
UTTAR KANNAD KARNATAKA 4
KAMAT
VANDOOR - NORTH
PARAMESHWARA
343 163023 KANARA DISTRICT, UTTAR KANNAD KARNATAKA 4
BHAT & CO KARNATAKA, - HONAVAR
SWADI UDAY
344 160227 CHOWKI MATH - - SIRSI UTTAR KANNAD KARNATAKA 4
LAXMAN
SADANAND NIVAS -
S SURESH & THEKKEVEEDU,
345 171767 CHANDANAKKAVU, -
ALAPUZHA KERALA 4
ASSOCIATES
ALAPPUZHA
C V E N COMPLEX I S
VARKEY GEORGE
346 896574 PRESS ROAD - OPP C R ERNAKULAM KERALA 4
P BUILDING - KOCHI
G36 217B PUTHUKALLEL
ASHIL AND COMPLEX - KK ROAD
347 896456 NEAR IGNOU, KALLOOR P
ERNAKULAM KERALA 4
ASSOCIATES
O, - ERNAKULAM
HIGH COURT ROAD - -
348 895133 DEEPSUR D JAYAN ERNAKULAM
ERNAKULAM KERALA 4
1ST FLOOR JANAKI
VINOD KUMAR P S MANDHIRAM - OPP:IMA
349 896279 HALL NEAR KSRTC BUS
ERNAKULAM KERALA 4
& ASSOCIATES
STAND, PERUMBAVOOR
Run Date: 6/3/2014 16:12:18 PM Page 20 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
PO, ERNAKULAM
DISTRICT -
PERUMBAVOOR
KRISHNA LEELA
JYOTHI LAKSHMI K EDATHATTA MEETHAL - P
350 895531 O KAVUMBHAGAM -
KANNUR KERALA 4
L
TELLICHERRY
II FLOOR SARPANGALA
SUBRAHMANYA BUILDING BANK ROAD -
351 171442 OPP BMS OFFICE -
KASARAGOD KERALA 4
PRABHU K
KASARAGODE
MADHAVA KAMATH NO KMC-XXI/520 BANK
352 171248 ROAD - - KASARAGODE
KASARAGOD KERALA 4
K
W/O CA K RAGHUNATH
KAMATH II FLOOR,
PRATHVI R
353 897575 CHEROOR COMPLEX - KASARAGOD KERALA 4
KAMATH OPP NEW BUS STAND -
KASARAGODE
PRIYADARSHINI
SHOPPING COMPLEX
RAMANATHA
354 171193 NEAR MUNICIPAL BUS KASARAGOD KERALA 4
PRABHU N STAND - KOTTACHERY -
KANHANGAD
2ND FLOOR FATHIMA
VENKATA GIRISHA ARCADE OPP: NEW BUS
355 171350 STAND - M G ROAD -
KASARAGOD KERALA 4
P
KASARAGODE
SAJI OOMMEN & ASWATHY 114 - UPASANA
356 171641 NAGAR - KOLLAM
KOLLAM KERALA 4
CO
SUPRIYA - NEAR CIVIL
357 171446 VIJU & CO LINES, THEVALLY P O, - KOLLAM KERALA 4
KOLLAM
K K ROAD - M D C
358 170024 JOHN & CO CENTRE ANNEX - KOTTAYAM KERALA 4
KOTTAYAM
IX/1343-G, SECOND
FLOOR - VILANGANPARA
S MANOJ &
359 171899 BUILDINGS, GOOD KOTTAYAM KERALA 4
ASSOCIATES SHEPHERED ROAD, -
KOTTAYAM
RAMACHANDRAN C ANJALI - THIRUNAKKARA
360 781285 WEST - KOTTAYAM
KOTTAYAM KERALA 4
& ASSOCIATES
II FLOOR - MANIMURIYIL
AAKK&
361 896098 CENTRE, BANK ROAD, - KOZHIKODE KERALA 4
ASSOCIATES KOZHIKODE
7/66 (B6) AMARAVATHY
COMPLEX NEAR HEAD
362 950149 RETHISH P POST OFFICE - KANNUR
KOZHIKODE KERALA 4
ROAD - KOZHIKODE
NO 7/14 A 21 1ST FLOOR -
363 898753 VINOD N MANACHIRA TOWERS A G KOZHIKODE KERALA 4
ROAD - KOZHIKODE
II FLOOR HIREMATH
MURALIDHARAN & BUILDING - 6/307 YMCA
364 171080 CROSS ROAD -
KOZHIKODE KERALA 4
CO
KOZHIKODE
KALPALATHIKA - 33/497 (2)
NELLISSERY,
365 896701 K G S V R V & CO VADAKKANATHARA P O, -
PALAKKAD KERALA 4
PALAKKAD
12/130(17) COIMBATORE
366 895187 SURESH P ROAD - SULTHANPET - PALAKKAD KERALA 4
PALAKKAD
SECOND FLOOR CVP
GOVINDANKUTTY PATHANAMTHITT
367 170286 PARLIAMENT SQUIRE -
A
KERALA 4
NAIR K CROSS JUNCTION -
Run Date: 6/3/2014 16:12:18 PM Page 21 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
TIRUVALLA
THOMAS MATHEW POWER HOUSE ROAD - - PATHANAMTHITT
368 170257 TIRUVALLA A
KERALA 4
& ASSOCIATES
SASIDHARAN SARANYA TC-V-2611-3
BNRA-173 - BHAGAVATHY THIRUVANANTHA
369 892795 PILLAI & LANE, KOWDIAR P O, - PURAM
KERALA 4
ASSOCIATES THIRUVANANTHAPURAM
T C 21/1836 - (10) -
KATTAKKAL GARDEN,
THIRUVANANTHA
370 781051 M VIJAYAN & CO BUND ROAD,
PURAM
KERALA 4
KILLIPPALAM -
THIRUVANANTHAPURAM
T C 15/1676 - VRA C-3
CHEMMANNUR & THIRUVANANTHA
371 171322 VAZHUTHACAUD -
PURAM
KERALA 4
CO THIRUVANANTHAPURAM
TC 2/1234 PRA - 151 SREE
VIHAR - OPPOSITE CITY
ALEX THOMAS & THIRUVANANTHA
372 171536 HOTEL, POOTAKUZHI,
PURAM
KERALA 4
ASSOCIATES PATTOM P O -
THIRUVANANTHAPURAM
M/S. GIRI RAJ R &
GIRI RAJ R & ASSOCIATES - NEAR IOB, THIRUVANANTHA
373 780339 PUTHENCHANTA, - PURAM
KERALA 4
ASSOCIATES
VARKALA
M/S. VARGHESE JOHN &
VARGHESE JOHN & CO - THEKKERAYIL
374 311999 PLAZA, SHORNUR ROAD, -
THRISSUR KERALA 4
CO
THRISSUR
CITY CENTRE 2ND FLOOR
ANANDANARAYAN CHETTUWA ROAD -
375 171905 THRISSUR DISTRICT -
THRISSUR KERALA 4
AN C K
CHAVAKKAD
BEACH ROAD - OPP :
INDIAN OIL PUMP,
376 896155 SALIM & COMPANY THRISSUR DISTRICT, -
THRISSUR KERALA 4
CHAVAKKAD
1ST FLOOR, DHANRAJ
MADHYA
377 202396 BOTHRA PRAMOD COMPLEX - MAIN ROAD - BALAGHAT
PRADESH
4
BALAGHAT
C/O NITIN BAGHRECHA &
ASSOCIATES - OLD PNB
NITIN BAGHRECHA MADHYA
378 4024 BUILDING, ABOVE AMBIKA BALAGHAT
PRADESH
4
AND ASSOCIATES GENERAL STORES, MAIN
ROAD - BALAGHAT
VARUN SINGHAL & 12 ONKAR COLONY - DIST MADHYA
379 702706 DHAR - DHAMNOD
DHAR
PRADESH
4
ASSOCIATES
A, C/2 SNEH VIHAR FLATS
MADHYA
380 201376 MANKODI & CO - OPP.NAPIER TOWN JABALPUR
PRADESH
4
POST OFFICE - JABALPUR
KHAN MARKET -
RAJKAMAL CHOWK,
381 212666 K R MAHAJAN & CO BADNERA ROAD, -
AMRAVATI MAHARASHTRA 4
AMRAVATI
AKSHAY
1-9-46 SADAR BAZAR
382 782027 OMPRAKASH NAYA BAZAR - - JALNA
JALNA MAHARASHTRA 4
KHATTI
C/O DR D B SOMANI -
AKASH O SOMANI & SOMANI HOSPITAL, TILAK
383 899287 NAGAR, NEAR ASHOK
LATUR MAHARASHTRA 4
ASSOCIATES
HOTEL - LATUR
K-1/101 NEELYOG
RESIDENCY - STATION
K R BIND &
384 780442 ROAD PANT NAGAR, MUMBAI MAHARASHTRA 4
COMPANY GHATKOPAR (E), -
MUMBAI
385 893537 HIRAL S SHAH & M-5 SHIVAM - SION MUMBAI MAHARASHTRA 4
Run Date: 6/3/2014 16:12:18 PM Page 22 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
CIRCLE, SION (EAST), -
ASSOCIATES MUMBAI
SHOP NO. 6, A WING -
DEEPAK D AMBICA DARSHAN
SOCIETY, C.P.ROAD,
386 4779 AGRAWAL & NEAR BUS DEPOT,
MUMBAI MAHARASHTRA 4
ASSOCIATES KANDIVALI (EAST) -
MUMBAI
ASHISH 5 MATOSHREE HEIGHTS -
387 891157 THAKURDESAI & D L VAIDYA ROAD, DADAR MUMBAI MAHARASHTRA 4
CO WEST, - MUMBAI
31 SHUBH COMMERCIAL
PREMISES LTD - OPP
JAIN VAGERIYA & HOTEL TEMPTATION MUMBAI
388 899038 AKURLI ROAD, SUBURBAN
MAHARASHTRA 4
CO
KANDHIVALI - EAST, -
MUMBAI
31 SHUBH COMMERCIAL
PREMISES COOP SOC
SURESH MANMAL MUMBAI
389 896551 OPP TEMPTATION HOTEL
SUBURBAN
MAHARASHTRA 4
JAIN - AKURLI STATION ROAD
KANDIVLI EAST - MUMBAI
G-1/202 KALPITA
DHIREN KANAN & ENCLAVES - SAHAR MUMBAI
390 894807 ROAD, ANDHERI [E], - SUBURBAN
MAHARASHTRA 4
ASSOCIATES
MUMBAI
A/2 VRINDAVAN - UMED
ASHRAM ROAD, OPP
J J GANATRA & MUMBAI
391 4002 GOKUL SHOPPING
SUBURBAN
MAHARASHTRA 4
ASSOCIATES CENTRE, S V ROAD
BORIVLI (W) - MUMBAI
714 CRYSTAL PARADISE -
A H AGARWAL & OFF VEERA DESAI ROAD, MUMBAI
392 894296 ANDHERI (WEST), - SUBURBAN
MAHARASHTRA 4
ASSOCIATES
MUMBAI
31 SHUBH COMMERCIAL
PREMISES LTD - OPP
SURESH M JAIN & HOTEL TEMPTATION MUMBAI
393 66633 AKURLI ROAD, SUBURBAN
MAHARASHTRA 4
ASSOCIATES
KANDHIVALI - EAST, -
MUMBAI
502- 5 TH FLOOR SHIVANI
BUILDING - 9TH ROAD, MUMBAI
394 893582 JIMMY SHETH & CO DAULAT NAGAR, SUBURBAN
MAHARASHTRA 4
BORIVALI-EAST - MUMBAI
C-44B GROUND FLOOR -
VYOMESH APT OPP
JIGNESH SHAH & MUMBAI
395 894768 GOKUL HOTEL,
SUBURBAN
MAHARASHTRA 4
ASSOCIATES MANDPESHWAR ROAD,
BORIVALI WEST - MUMBAI
37 AMBIKA DARSHAN -
SECOND FLOOR, 43 M G MUMBAI
396 64440 R A JHAVERI & CO ROAD, GHATKOPAR - SUBURBAN
MAHARASHTRA 4
EAST - MUMBAI
FLAT NO. S-3 & S-4/A-2 -
GOVIND GOURKHEDE
397 893748 R B CHAND & CO COMPLEX, SEMINARV
NAGPUR MAHARASHTRA 4
HILLS, - NAGPUR
FLAT NO 4 MATRU APTS
CO OP HSG SOC LTD -
SANDEEP
398 214435 OPP JAKHADI CORNER, NASIK MAHARASHTRA 4
KHANDELWAL & CO RACCA COLONY, -
NASHIK
SHREE NIWAS B FLAT NO
9 - OFF SUNCITY ROAD,
399 894652 J K CHOUHAN & CO VADGAON (BK) SINHGAD
PUNE MAHARASHTRA 4
ROAD, ANANDNAGAR -
Run Date: 6/3/2014 16:12:18 PM Page 23 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
PUNE
PLOT NO 2 S NO 76 / 81 -
NEW SIDDHESHWAR
ANAND PANDE & HOUSING SOCIETY,
400 898215 SAHAKAR NAGAR-I
PUNE MAHARASHTRA 4
ASSOCIATES
PADMAVATI, NEAR
SAHKAR POL - PUNE
OFFICE NO 10, 4TH
FLOOR - GANGADHAR
CHAMBERS, OPP TO
401 896387 R M P & CO DAILY PRABHAT PRESS,
PUNE MAHARASHTRA 4
314 NARAYAN PETH -
PUNE
SHOP NO. 1 THOMBARE
BUILDING,NEW POSARI
402 607680 SINGASANE & CO NEXT TO IDBI BANK - AT RAIGAD MAHARASHTRA 4
AND PO MOHO PADA,TAL
: KHALAPUR - RAIGAD
10 BLUE BELL BUILDING -
KISLAY THAKUR & GODDREJ SKY GARDEN,
403 894130 TAKKA PANVEL, - NAVI
RAIGAD MAHARASHTRA 4
ASSOCIATES
MUMBAI
YOGESH
108/B VYANKATPURA
404 892061 VISAPURKAR & PETH - - SATARA
SATARA MAHARASHTRA 4
ASSOCIATES
6/2 VARDHMAN NAGAR -
SANTOSH SONI &
405 896252 50 BHAVANI PETH - SOLAPUR MAHARASHTRA 4
ASSOCIATES SOLAPUR
288 SAKHAR PETH
KONARK COMPLEX - NR
406 213561 V V CHANNA & CO AUDHOGIK BANK -
SOLAPUR MAHARASHTRA 4
SOLAPUR
FLAT NO 2 IIND FLOOR -
REETESH LEELA ARCADE
OPPOSITE CITY
407 780759 CHAMPAK & HOSPITAL, VIP ROAD OLD
SOLAPUR MAHARASHTRA 4
ASSOCIATES EMPLOYMENT CHOWK,
162/22 - SOLAPUR
DEVALAYA - GROUND
SHRUTI PRADHAN FLOOR BIVAR ROAD, EAST KHASI
408 896101 OAKLAND MEGHALAYA, - HILLS
MEGHALAYA 4
& ASSOCIATES
SHILLONG
AT- TINIMUHANI - NEAR
409 260336 G R MEKAP & CO TARINI MANDAP, ORISSA, KENDRAPARA ORISSA 4
- KENDRAPARA
ES-9 FIRST FLOOR - CIVIL
RAJESH KRISHAN LINES OPP. LILLY HOTEL,
410 281616 JALANDHAR CITY, -
JALANDHAR PUNJAB 4
SHARMA & CO
JALANDHAR
PLOT NO.3 - KOKIL KUNJ,
411 933 S L TAMRA & CO VISHNU KIRAN PATH, PAL AJMER RAJASTHAN 4
BEECHLA - AJMER
111 FIRST FLOOR -
S K AGARWAL & GANPATI MALL, SAMTAL
412 894166 ROAD, DISTT ALWAR -
ALWAR RAJASTHAN 4
ASSOCIATES
BHIWADI
M/S PAWAN JANGID &
PAWAN JANGID & CO,OFFICE NO.1 - INSIDE
413 292017 SHIV MANDIR,RANI BAZAR
BIKANER RAJASTHAN 4
CO
- BIKANER
C/O CHHANGAN LAL
DURGA LAL - OPP.
MITTAL DEVENDAR TALIYAN MANDIR,
414 893496 PANSARI, SADAR BAZAR,,
TONK RAJASTHAN 4
& ASSOCIATES
DISTT: TONK,POST :
DEOLI - TONK
415 897469 MAHAVIR CHAND NO 8, NEW NO 13 CHENNAI TAMIL NADU 4
Run Date: 6/3/2014 16:12:18 PM Page 24 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
PATTABIRAM STREET -
KOCHAR G KONDITHOPE SECOND
FLOOR - CHENNAI
SUITE NO.18, II FLOOR -
K M JAIN & 105 GOVINDAPPA
416 192892 NAICKEN STREET,
CHENNAI TAMIL NADU 4
ASSOCIATES
SOWCARPET, - CHENNAI
16 V V KOVIL STREET -
THIRUVALESWARAR
417 894732 V SAISELVAM & CO NAGAR, CHENNAI TAMIL NADU 4
THIRUMANGALAM, -
CHENNAI
NO 43 & 44 ERULLAPPAN
STREET SHOP NO E-504
DINESH KUMAR
418 894505 5TH FLOOR - ROOP CHENNAI TAMIL NADU 4
JAIN CHAMBERS SOWCARPET
- CHENNAI
NEW NO.29 (F8), OLD
K RAMAKRISHNAN NO.16 - MAHADEVAN
419 192045 STREET, WEST
CHENNAI TAMIL NADU 4
& CO
MAMBALAM, - CHENNAI
2-A PERIANNA MAISTRY
420 5222 K R CHAUHAN & CO STREET - SECOND FLOOR CHENNAI TAMIL NADU 4
- CHENNAI
NEW NO.14 (OLD NO.32)
KALAAM MANZIL -
TIPU AND
421 892746 KULANDAIVELU STREET, CHENNAI TAMIL NADU 4
COMPANY PURASAWALKAM, -
CHENNAI
7-AB, 7TH BLOCK KENEES
ENCLAVE - 1
422 894761 RAMESH N RAMAKRISHNA STREET T
CHENNAI TAMIL NADU 4
NAGAR - CHENNAI
B-7 ADINATH COMPLEX -
2ND FLOOR, 91
423 893941 A N P ASSOCIATES GOVINDAPPA NAICKEN
CHENNAI TAMIL NADU 4
STREET, - CHENNAI
M/S. A SENTHIL KUMAR &
CO - NO.1 P V KOIL
A SENTHILKUMAR
424 894238 STREET, CHENNAI TAMIL NADU 4
& CO PURASAWALKAM, -
CHENNAI
15 BHARATHI COLONY -
FIRST CROSS,
425 781929 G RAMGOPAL & CO PEELAMEDU, -
COIMBATORE TAMIL NADU 4
COIMBATORE
AJISH NIVAHA - NEW NO
113 (OLD NO 93),
SHANMUGAVADIVE
426 780284 VALLUVUR STREET, COIMBATORE TAMIL NADU 4
L & CO SIVANANDA COLONY -
COIMBATORE
568,VYS1AL STREET. - -
427 892484 MURUGESAN S. CO1MBATORE
COIMBATORE TAMIL NADU 4
7 AIR INDIA ROAD - -
428 894584 N C RAJAN & CO COIMBATORE
COIMBATORE TAMIL NADU 4
NO.71/53 RAJAJI ROAD
429 894949 RAVIKUMAR P RAMNAGAR - - COIMBATORE TAMIL NADU 4
COIMBATORE
C-18, ROYAL VILLA PARSN
SESH NESTLE -
430 892493 MURALIDHARAN S NANJUNDAPURAM ROAD -
COIMBATORE TAMIL NADU 4
COIMBATORE
NO.66, P & T COLONY
EDAYARPALAYAM ROAD -
431 894035 SRITHAR R KAVUNDAMPALAYAM
COIMBATORE TAMIL NADU 4
(POST) - COIMBATORE
NO 27 KAMARAJ NAGAR -
432 4189 JOSEPH & PANRUTI,, CUDDALORE
CUDDALORE TAMIL NADU 4
Run Date: 6/3/2014 16:12:18 PM Page 25 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
VINCELIN DISTRICT,, - PANRUTI
NEW NO. 41/1 (OLD NO.
K 10) SECOND STREET -
WEAVERS COLONY, NEAR
433 311849 THIRUNAVUKKARA OM SAKTHI VINAYAGAR &
DHARMAPURI TAMIL NADU 4
SU & CO MURUGAN TEMPLE, -
DHARMAPURI
LAKSHMI NILAYAM NO.115
434 311922 RAJESH G MALLIGAI STREET - RAM DINDIGUL TAMIL NADU 4
NAGAR - DINDIGUL
M/S S K SIPANI & CO -
DAKSHIN CITY PLOT NO
G4 PHASE III, NO 12
435 890922 S K SIPANI & CO UNAMANCHERRY KANCHEEPURAM TAMIL NADU 4
VILLAGE
CHANDRAPURAM -
CHENNAI
NO.4/39F-2 III LANE -
M S JANEFRED & ST.PATRICK`S CHURCH
436 311917 ROAD, ST. THOMAS
KANCHEEPURAM TAMIL NADU 4
ASSOCIATES
MOUNT, - CHENNAI
NEW NO 3 (OLD NO 12) -
DHANALAKSHMI STREET,
S ANU PRIYA &
437 893524 RAJESWARI NAGAR, KANCHEEPURAM TAMIL NADU 4
ASSOCIATES SELAIYUR CAMP ROAD -
CHENNAI
VISALAM 91 5TH STREET,
KULASEKARA BHARATHI NAGAR -
438 312033 KANYAKUMARI DISTRICT -
KANYAKUMARI TAMIL NADU 4
PERUMAL S
NAGERCOIL
S R COMPLEX - 1-B
439 312158 N N RAJAN & CO NORTH PRADAKSHNAM KARUR TAMIL NADU 4
ROAD - KARUR
65/13, FIRST FLOOR -
BKPMM`S COMPLEX, OPP:
440 312137 B C VADIVEL & CO `K` THEATRE, -
KRISHNAGIRI TAMIL NADU 4
KRISHNAGIRI
4B, NORTH MASI STREET
441 312683 EASWARAN & CO - FIRST FLOOR - MADURAI
MADURAI TAMIL NADU 4
97/124 I FLOOR - NORTH
MARRET STREET, OPP:
442 310367 SIVAKUMAR & CO SRI HANUMAN TEMPLE, -
MADURAI TAMIL NADU 4
MADURAI
NO. 205-A/1 FIRST FLOOR
- R P COMPLEX, OPP. ARC
443 311044 MANIAN & VELU PARCEL SERVICE, NEAR NAMAKKAL TAMIL NADU 4
M G M THEATRE, SALEM
ROAD - NAMAKKAL
T S NO:3637 SOUTH
444 898473 ANNAMALAI P FOURTH STR4EET - - PUDUKKOTTAI TAMIL NADU 4
PUDUKKOTTAI
D.NO.46/5-A I,
MARIAMMAN KOIL NEW
D SUNDARARAJAN
445 781301 STREET - THIRUGNANAM SALEM TAMIL NADU 4
& ASSOCIATES NAGAR NO.1,
DADAGAPATTY, - SALEM
44, B-BLOCK, T N H B
446 2130 KANDASWAMI M A FLATS OMALUR MAIN SALEM TAMIL NADU 4
ROAD - - SALEM
`A` BLOCK H 7 TNHB I
FLOOR NEW BUS STAND
ROAD - OPP: HOTEL
447 310027 PRABAKARAN V GANESH MAHAL 133
SALEM TAMIL NADU 4
OMALUR MAIN ROAD -
SALEM
VENKATACHALAM 12 PERUMAL BAVAN 7TH
448 312107 STREET
SIVAGANGA TAMIL NADU 4
P
Run Date: 6/3/2014 16:12:18 PM Page 26 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
SUBRAMANIAPURAM -
SIVAGANGA DISTRICT -
KARAIKUDI
PLOT NEW NO.101 (OLD
NO. 88) POONGA STREET
449 781280 RAJAGOPAL N J - YAGAPPA NAGAR -
THANJAVUR TAMIL NADU 4
THANJAVUR
RITIKASUNIL &
ASSOCIATES - 1554 B ,
RITIKA SUNIL &
450 895727 SRI RAM NAGAR, OPP : THENI TAMIL NADU 4
ASSOCIATES ARAVIND EYE HOSPITAL,
P K M ROAD - THENI
NO. 47/47 A, SOUTH TANK
R SUDARSANAM &
451 312545 STREET - FIRST FLOOR - THIRUVALLUR TAMIL NADU 4
CO TIRUVALLUR
16 A BLOCK ST PAULS
COMPLEX -
JENIFER ARULRAJ
452 897339 BHARATHIYAR SALAI TIRUCHIRAPALLI TAMIL NADU 4
J OPP: JENNY PLAZA -
TIRUCHIRAPALLI
52/7 UPSTAIRS TENNUR
453 312024 HABIBULLA A HIGH ROAD - - TIRUCHIRAPALLI TAMIL NADU 4
TIRUCHIRAPALLI
A-82/23 FIFTH CROSS
S K MOORTHY &
454 892307 STREET - MAHARAJA TIRUNELVALI TAMIL NADU 4
CO NAGAR - TIRUNELVELI
249-B MAIN ROAD - -
455 780041 PUGAZHENDRAN T KOVILPATTI
TOOTHUKUDI TAMIL NADU 4
SREE NIVASAM NO 67 1ST
456 903147 RAJA D FLOOR - VAALIPALAYAM Tiruppur TAMIL NADU 4
III RD STREET - TIRUPUR
NO 12/75 ROOM NO 3
FIRST FLOOR -
457 781044 PALANISAMY R RAMNAGAR 3RD STREET
Tiruppur TAMIL NADU 4
- TIRUPUR
10, ARUMUGAM ROAD
458 312401 ARAVINDHAN S S NATARAJA COLONY - - VIRUDHUNAGAR TAMIL NADU 4
SIVAKASI
34 KABIR ENCLAVE -
GIRDHARI UTTAR
459 333929 NEAR FRIENDS ENCLAVE AGRA
PRADESH
4
KHANDELWAL & CO DAYALBAGH - AGRA
KANCHAN LAL
54 B H S, ALLAHPUR - - UTTAR
460 780378 GUPTA & ALLAHABAD
ALLAHABAD
PRADESH
4
ASSOCIATES
V & P BIJWARA (BARAUT)
RAMESHWAR UTTAR
461 333747 - DISTT BAGHPAT, UP, - BAGHPAT
PRADESH
4
DAYAL & CO BARAUT
PRAVEEN ARYA NAGAR, B-14 - NAI UTTAR
462 334017 BASTI - BIJNOR
BIJNOR
PRADESH
4
SARTHAK & CO
S/O SHRI JANARDAN
ALOK KUMAR BABU VARSHNEY - RAM
UTTAR
463 895902 VARSHNEY & NIKETAN MOHALLA BUDAUN
PRADESH
4
ASSOCIATES SHAHUKARA, BISAULI, -
BADAUN
ABHISHEK SUNIL IST FLOOR - LAKHI RAM
GAUTAM UTTAR
464 892144 AGARWAL & MARKET, ATTA MARKET,
BUDDHA NAGAR PRADESH
4
ASSOCIATES SECTOR -27 - NOIDA
C-13 SECTOR - 12 - - GAUTAM UTTAR
465 894233 ANKUSH JAIN & CO NOIDA BUDDHA NAGAR PRADESH
4
SACHIN GOVIL & FIRST FLOOR - E-218 GAUTAM UTTAR
466 893503 SECTOR - 63 - NOIDA BUDDHA NAGAR PRADESH
4
COMPANY
IIIRD J-50 - NEHRU
KUSHWAH & NAGAR, BEHIND PAWAN UTTAR
467 333670 CINEMA HALL, -
GHAZIABAD
PRADESH
4
COMPANY
GHAZIABAD
Run Date: 6/3/2014 16:12:18 PM Page 27 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
F-769 IST FLOOR -
CENTRE MARKET,
SAURABH KRISHNA UTTAR
468 894851 SECTOR -III, DISTT GHAZIABAD
PRADESH
4
& CO GHAZIABAD - VAISHALI
(UP)
R JINDAL & CO - II/E-64,
UTTAR
469 331995 R JINDAL & CO NEHRU NAGAR, - GHAZIABAD
PRADESH
4
GHAZIABAD
2/66 SECTOR 5 -
KANSAL SHIVA & UTTAR
470 202771 RAJINDER NAGAR, DISTT GHAZIABAD
PRADESH
4
ASSOCIATES GHAZIABAD, - SAHIBABAD
YOGESH KUMAR
AGARWAL & CO - ROOM
YOGESH KUMAR UTTAR
471 331162 NO 206 EXPRESS GHAZIABAD
PRADESH
4
AGARWAL & CO MARKET, AMBEDKAR
ROAD, - GHAZIABAD
SH-295,2ND FLOOR -
R P SRIVASTAVA & UTTAR
472 893597 SHASTRI NAGAR - GHAZIABAD
PRADESH
4
CO GHAZIABAD
8/281 ADARSH NAGAR -
VINAY SINGHAL & UTTAR
473 893763 GALI NO. 2, GURUDWARA GHAZIABAD
PRADESH
4
ASSOCIATES ROAD, - MODINAGAR
SHYAM DAL MILL
COMPOUND - NEAR
PRAVEEN K JAIN & UTTAR
474 334265 BIJLIGHAR SUBSTATION HATHRAS
PRADESH
4
ASSOCIATES NO 3, NAVIPUR ROAD, -
HATHRAS
KOT STREET - DIST
JYOTIBA PHULE UTTAR
475 330886 VIVEK GOEL & CO JYOTIBA PHOOLEY
NAGAR PRADESH
4
NAGAR - AMROHA
111/2 HARSH NAGAR -
OPP BANK OF INDIA, UTTAR
476 330905 N K KHATTAR & CO BENAJHABAR ROAD, -
KANPUR NAGAR
PRADESH
4
KANPUR
AMIT BAJPAI & 66-E/10 - DABOULI - 1ST - UTTAR
477 4294 KANPUR
KANPUR NAGAR
PRADESH
4
ASSOCIATES
C/O SHRI SATISH
CHANDRA AGRAWAL - 12 UTTAR
478 780218 AMIT SATISH & CO HANUMAN TILA, CHOWK
MATHURA
PRADESH
4
BAZAR, - MATHURA
D-09 KRISHNA NAGAR - - UTTAR
479 130996 H AGRAWAL & CO MATHURA
MATHURA
PRADESH
4
183 -VISHWA LAXMI
NAGAR - NEAR
ASHWANI UTTAR
480 332667 GOVERDHAN CROSSING, MATHURA
PRADESH
4
KHANDELWAL & CO DELHI -AGRA BYE PASS, -
MATHURA
126 VIKAS BAZAR - - UTTAR
481 894408 RAJ MANAV & CO MATHURA
MATHURA
PRADESH
4
SANJAY LAXMAN &
SANJAY LAXMAN & ASSOCIATES - UTTAR
482 333772 H.NO.-1366, SHAH GANJ
MATHURA
PRADESH
4
ASSOCIATES
DARWAJA, - MATHURA
46-B, KRISHNA NAGAR - - UTTAR
483 331170 AMAR SETH & CO MATHURA
MATHURA
PRADESH
4
84 HILL STREET -
RATI & ROORKEE ROAD, UTTAR
484 781118 MEERUT CANTT, -
MEERUT
PRADESH
4
ASSOCIATES
MEERUT
211 CITI CENTRE - 2ND
UTTAR
485 894476 SARIKA & CO FLOOR, BEGUM BRIDGE MEERUT
PRADESH
4
ROAD, - MEERUT
BRIJ KALA KUNJ - 109/9,
BHARAT BHUSHAN UTTAR
486 781382 FIRST FLOOR, SHASTRI MEERUT
PRADESH
4
TIWARI & CO NAGAR - MEERUT
103, 1ST FLOOR, - UTTAR
487 331483 P SINGH & CO AMARSHREE COMPLEX -
MEERUT
PRADESH
4
Run Date: 6/3/2014 16:12:18 PM Page 28 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
1, NEAR METRO PLAZA,
DELHI ROAD - MEERUT
C/O KANWAR SAIN JAIN -
ADVANI SANJAY & 419-A, MAHAVIRJI NAGAR, UTTAR
488 332513 BAGHPAT ROAD, -
MEERUT
PRADESH
4
CO
MEERUT
VISHAL S JAIN & J-3 SHASTRI NAGAR - - UTTAR
489 893704 MEERUT
MEERUT
PRADESH
4
CO
BM-25 - DEEN DAYAL
ALOK MEHROTRA & UTTAR
490 331685 NAGAR, PAHSE -1, KANTH MORADABAD
PRADESH
4
CO ROAD, - MORADABAD
125 & 127 SUPER BAZAR -
ASHISH KRISHAN & UTTAR
491 334672 STATION ROAD - MORADABAD
PRADESH
4
ASSOCIATES MORADABAD
NEAR AMAR PLYWWOD
SUMIT G AGARWAL AND HARDWARE STORE - UTTAR
492 893951 G M D ROAD -
MORADABAD
PRADESH
4
AND CO
MORADABAD
BAGH BAHADUR GANJ -
REHMAN WALI & UTTAR
493 334676 NEEM KI PIYAU - MORADABAD
PRADESH
4
CO MORADABAD
AMIT N K JAIN & 76 SHAKTI VIHAR - MAJRA
494 1527 - DEHRADUN
DEHRA DUN UTTARAKHAND 4
ASSOCIATES
HOUSE NO 2 - PHASE -1,
ANKUR JINDAL &
495 890799 SAI LOK COLONY, G M S DEHRA DUN UTTARAKHAND 4
COMPANY ROAD, - DEHRADUN
24,N.S.ROAD - 1ST FLOOR
496 70667 A K KUNDU & CO - BANKURA
BANKURA WEST BENGAL 4
AVIJIT BHANDARY VILL/P O RAJBANDH - DT
497 782742 BURDWAN - DURGAPUR
BARDDHAMAN WEST BENGAL 4
& ASSOCIATES
UTTARAN
S SAMANTA & ADARSHAPALLY EAST -
498 894328 NH 2 NORTH, DIST
BARDDHAMAN WEST BENGAL 4
ASSOCIATES
BURDWAN, - BURDWAN
M K SENGUPTA & 4/10 SUHATTA - CITY
499 74557 CENTRE - DURGAPUR
BARDDHAMAN WEST BENGAL 4
CO
SUBHENDU NALIN VILLA - N BASU
500 340803 SAMANTA & ROAD, RADHANAGAR, - BARDDHAMAN WEST BENGAL 4
ASSOCIATES BURDWAN
ROOM NO F5, 1ST FLOOR
BIKASH GHOSH & - 1 DR M N SAHA ROAD,
501 894607 DIST BURDWAN, -
BARDDHAMAN WEST BENGAL 4
ASSOCIATES
ASANSOL
PAL BHAWAN - KHOSE
BAGAN, 19, SIR R B
502 340429 ASIM PAL & CO GHOSE ROAD, -
BARDDHAMAN WEST BENGAL 4
BURDWAN
K MITRA & MISSION COMPOUND -
503 340032 DIST BIRBHUM - BOLPUR
BIRBHUM WEST BENGAL 4
ASSOCIATES
10/1 ABHOYPADA
SHYAMAL
504 75232 BANERJEE LANE - - HAORA WEST BENGAL 4
MUKHERJEE & CO HOWRAH
R N ROAD - GOURI
C NAG &
505 341087 MAHAL, 2ND FLOOR, - KOCH BIHAR WEST BENGAL 4
ASSOCIATES COOCHBEHAR
SIDDHARTHA 8/1-A, JATINDRA MOHAN
506 893008 AVENUE - - KOLKATA
KOLKATA WEST BENGAL 4
GHOSH
P MAJUMDER & 333/J JESSORE ROAD - -
507 891929 KOLKATA
KOLKATA WEST BENGAL 4
ASSOCIATES
3/1 RABINDRA SARANI
508 340017 S N SAHA & CO , - DIST NADIA - NADIA WEST BENGAL 4
RANAGHAT
509 340344 S DE & CO B-13/54 KALYANI - DIST NADIA WEST BENGAL 4
Run Date: 6/3/2014 16:12:18 PM Page 29 of 30
Reserve Bank Of India
Department of Banking Supervision
Firms Approved for Allocation to Syndicate Bank
BRANCH_AUDIT - 2013-2014
Sr.
UCN Firm Name Address District State Category
No
NAIDA - KALYANI
40 R N TAGORE ROAD -
2ND FLOOR FANCY
BIPLAB SAHA &
510 893562 MARKER, CHALLENGE NADIA WEST BENGAL 4
ASSOCIATES MORE, NADIA -
KRISHNANAGAR
GOVT HOUSING ESTATE -
R K SINHA AND FLAT NO 3 BLOCK C, MIG NORTH 24
511 70738 SPECIAL, BELGACHIA PARGANAS
WEST BENGAL 4
ASSOCIATES
VILA - KOLKATA
NORTH BHABANIPUR -
S C DHAR & KALIMANDIR ROAD, DT PASCHIM
512 340867 PASCHIM MIDNAPUR, - MEDINIPUR
WEST BENGAL 4
ASSOCIATES
KHARAGPUR
PADUMBASAN -
SAMONTA JOY & OPPOSITE ICICI BANK, PURBA
513 72860 DIST PURBA MEDINIPUR, - MEDINIPUR
WEST BENGAL 4
CO
TAMLUK
Run Date: 6/3/2014 16:12:18 PM Page 30 of 30
|
