Download as pdf or txt
Download as pdf or txt
You are on page 1of 26

Reserve Bank Of India

Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

Run Date: 26/3/2019 11:53:38 AM Page 2 of 26


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
B GOYAL & ASSOCIATES
B GOYAL
38 106995 1738 55 NAIWALA KAROL CENTRAL DELHI DELHI 2
ASSOCIATES BAGH - - NEW DELHI
KUMAR MAHAJAN & 1-E 2 JANDEWALAN EXTN
39 110049 - - NEW DELHI
CENTRAL DELHI DELHI 2
CO
307 SURYA COMPLEX 21
HUMS&
40 1000009 VEER SAVARKAR BLOCK - EAST DELHI DELHI 2
ASSOCIATES SHAKARPUR - DELHI
28 13 MAIN 60 FT ROAD
NPRA& STREET NO 14 - VISHWAS
41 1000109 NAGAR SHAHDARA NEAR
EAST DELHI DELHI 2
ASSOCIATES
ICICI BANK - DELHI
603 C-9 PEARLS
SHARVAN & HEIGHTS-2 - NETA JI NORTH WEST
42 955573 SUBHASH PLACE DELHI
DELHI 2
ASSOCIATES
PITAMPURA - DELHI
RKA& C-1 3D-2 MODEL TOWN - - NORTH WEST
43 184997 DELHI DELHI
DELHI 2
ASSOCIATES
348 FIRST FLOOR TARUN
STRG& NORTH WEST
44 892840 ENCLAVE - PITAMPURA -
DELHI
DELHI 2
ASSOCIATES NEW DELHI
C-2 37 SAFDERJUNG
45 103032 V K THAPAR & CO DEVELOPMENT AREA - - SOUTH DELHI DELHI 2
NEW DELHI
NAYYAR MANIAR
B-9 LGF GREEN PARK
46 3811 SHARMA & MAIN - - NEW DELHI
SOUTH DELHI DELHI 2
ASSOCIATES LLP
103 104 PANCHDEEP
COMPLEX MITHAKHALI
BHAGAT &
47 120426 SIX ROAD - AHMADABAD GUJARAT 2
ASSOCIATES NAVRANGPURA -
AHMEDABAD
SHOP NO A 2012 UPPER
GROUND FLOOR
48 780295 MUKUL JALAN & CO RAGHUKUL TEXTILE SURAT GUJARAT 2
MARKET - RING ROAD -
SURAT
H. NO.1 PATEL NAGAR
49 131821 RAJESH RAN & CO NEAR HUDA PARK - - BHIWANI HARYANA 2
BHIWANI
JR TOWER 2ND FLOOR
SCO-19 SECTOR 31 -
50 4112 GODARA AND CO NEAR BAR MALT GURGAON HARYANA 2
FACTORY JHARSA
CHOWK - GURGAON
SODHI & 176 - L MODEL TOWN - -
51 130758 KARNAL
KARNAL HARYANA 2
ASSOCIATES
WOODLAND HOUSE
NEWLAND ESTATE - HIMACHAL
52 14001 LAMBA VIJ & CO CIRCULAR ROAD -
SIMLA
PRADESH
2
SHIMLA
JAY KUMAR
253 CIVIL LINES - - MADHYA
53 890397 NAGPAL & DEWAS
DEWAS
PRADESH
2
ASSOCIATES
319 GANESH NAGAR
NAM& MANDI ROAD - VILLAGE - MADHYA
54 898177 NAGDA TEHSIL -
DHAR
PRADESH
2
ASSOCIATES
BADNAWAR - DHAR
MOHALLA DALPURA
B L LACHHETA & PLACE RAJGARH - DIST. MADHYA
55 202517 DHAR (MP) - RAJGARH
DHAR
PRADESH
2
COMPANY
(MP)
105 PARIKALP SINGHAL
KRISHNA GUPTA & MADHYA
56 202434 TOWER 1ST FLOOR GWALIOR
PRADESH
2
CO (ABOVE UCO BANK) - OLD
Run Date: 26/3/2019 11:53:38 AM Page 3 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
HIGH COURT ROAD -
GWALIOR
BHAGWAT KA BADA
MADHYA
57 200306 R TRIPATHI & CO JAYENDRA GANJ - GWALIOR
PRADESH
2
LASHKAR - GWALIOR
MAHESHWARI SADAN
NEAR MOTI MARKET - MADHYA
58 201563 S PRAKASH & CO JAYENDRA GANJ -
GWALIOR
PRADESH
2
GWALIOR
GANGWAL 21 SINDH VIHAR COLONY
JAI VILAS PALACE MADHYA
59 702781 KHATWANI & CAMPUS - NADI GATE
GWALIOR
PRADESH
2
ASSOCIATES LASHKAR - GWALIOR
207 MAN HERITAGE 6 2
SOUTH TUKOGANJ - MADHYA
60 201539 M P V & COMPANY NEAR HIGH COURT -
INDORE
PRADESH
2
INDORE
SHEETAL BALA 718 SHEKHAR CENTRAL
MADHYA
61 783242 BANSAL & PALASIA SQUARE - - INDORE
PRADESH
2
ASSOCIATES INDORE
AGRAWAL & 222 D M TOWER 21 1 NEW MADHYA
62 782428 PALASIA - - INDORE
INDORE
PRADESH
2
SINGHAL
309 DIAMOND TRADE
TCM& MADHYA
63 200833 CENTRE 3-4 DIAMAOND INDORE
PRADESH
2
ASSOCIATES COLONY - - INDORE
NEAR OLD NAGAR PALIKA
ANSHUL K JAIN & MADHYA
64 897590 KATRA BAZAR - - TIKAMGARH
PRADESH
2
ASSOCIATES TIKAMGARH
207 SMART TRADE
CENTRE 24 VARRUCHI
SUBHASH SONI & MADHYA
65 201423 MARG - NEAR UJJAIN
PRADESH
2
ASSOCIATES GURUDWARA FREEGANJ
- UJJAIN
B K COLONY OPP
RAGHUVANSHI & KENDRIYA VIDHYALAY - MADHYA
66 895882 KASRAWAD ROAD -
WEST NIMAR
PRADESH
2
CO
KHARGONE
BALAJI NIWAS GROUND
PAMS&
67 781287 FLOOR - KACHERY ROAD SUNDARGARH ORISSA 2
COMPANY - ROURKELA
E-516 RANJIT AVENUE - -
68 280710 R L MEHRA & CO AMRITSAR
AMRITSAR PUNJAB 2
86 NEHRU GARDEN ROAD
R P GUPTA &
69 280138 JALANDHAR CITY - - JALANDHAR PUNJAB 2
ASSOCIATES JALANDHAR
C O KATARIA BROTHERS
D SINGH & (REGD.) G T ROAD OPP B
70 280175 N DUGGAL PETROL PUMP
KAPURTHALA PUNJAB 2
ASSOCIATES
- - PHAGWARA
41-G FIRST FLOOR
71 281409 M L SINGLA & CO KITCHLU NAGAR - - LUDHIANA PUNJAB 2
LUDHIANA
IST FLOOR AROGYAM
AND AGARWAL LAB NEAR
PAWAN KUMAR
72 1003369 HOTEL AMIT - AJMER AJMER RAJASTHAN 2
JAIN & CO ROAD DISTT.-AJMER -
KEKRI
IST FLOOR ABOVE M S
CHANDIWALA TEXTILES -
73 503529 A R S & COMPANY MANGANJ STATION ROAD
DAUSA RAJASTHAN 2
- DAUSA
8 9 LAKHANPURI
74 293394 NITIN J & CO DURGAPURA - TONK JAIPUR RAJASTHAN 2
ROAD - JAIPUR
MUNDRA GATTANI E-65 1ST FLOOR SHASTRI
75 503425 NAGAR - NEAR BHOOT
JODHPUR RAJASTHAN 2
& ASSOCIATES
Run Date: 26/3/2019 11:53:38 AM Page 4 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


BRANCH_AUDIT - 2018-2019
Sr.
UCN Firm Name Address District State Category
No
MOTORS - JODHPUR
368 BHATAPARA -
76 292449 BANTHIA S & CO RAMPURA - KOTA
KOTA RAJASTHAN 2
PREM COMPLEX IST
FLOOR NEAR
KHANDELWAL
77 951840 R J & ASSOCIATES ELECTRICALS - KOTRI
KOTA RAJASTHAN 2
CIRCLE KOTRI
GORDHANPURA - KOTA
B-370 NEAR RADHA
JAMBU AGRAWAL &
78 293034 KRISHNA TEMPLE - KOTA RAJASTHAN 2
ASSOCIATES TALWANDI - KOTA
C O KEDAR MAL GUPTA
NOSADAR & NOSADAR BHAWAN MAIN
79 1002997 MARKET - DISTT.-SIKAR -
SIKAR RAJASTHAN 2
ASSOCIATES
AJITGARH
PUROHIT ASHOK & AMBAJI ROAD NAYA
80 292835 KHERA - - ABU ROAD
SIROHI RAJASTHAN 2
ASSOCIATES
C O VINOD TRADERS
GOYAL RAJESH &
81 290538 JHILAI ROAD - TONK RAJASTHAN 2
CO DISTT.-TONK - NEWAI
S BASU THAKUR & 3 1 MADHYA PARA - -
82 320004 AGARTALA
WEST TRIPURA TRIPURA 2
CO
C O - DR. K.B.SHARMA 20
SATENDRA RAWAT UTTAR
83 334587 SHIVPURI - RAILWAY BULANDSHAHR
PRADESH
2
& CO ROAD - BULANDSHAHR
PAWAN SAWHNEY 58 AMBA ENCLAVE - - UTTAR
84 3940 BULANDSHAHR
BULANDSHAHR
PRADESH
2
& ASSOCIATES
NARENDRA I-369 SECTOR ALPHA-2
DIST.- GAUTAM BUDH GAUTAM UTTAR
85 892380 PRAJAPATI & NAGAR - - GREATER BUDDHA NAGAR PRADESH
2
ASSOCIATES NOIDA
OFFICE NO 8 & 9 IIND
FLOOR MAHALUXMI
METRO TOWER - PLOT UTTAR
86 106680 R S P S & CO NO C1 C2 SECTOR 4 DIST.
GHAZIABAD
PRADESH
2
GHAZIABAD - VAISHALI
(UP)
FLAT NO.4 PRATAP
ARVIND SAXENA & BHAWAN 27 6 RAJA RAM UTTAR
87 783400 MOHAN RAI MARG - -
LUCKNOW
PRADESH
2
CO
LUCKNOW
FLAT NO B-103 DEV
GUPTA R P & SHREE HEIGHTS - UTTAR
88 1004272 TRANSPORT NAGAR -
MEERUT
PRADESH
2
ASSOCIATES
MEERUT
RAVINDER PAWAR V & P O SAKOTI - MEERUT UTTAR
89 330147 - MEERUT
MEERUT
PRADESH
2
& CO
OFFICE NO.98&99 IST
UTTAR
90 953621 AGRAWAL & SINGH FLOOR - MADHUBAN RAI BARELI
PRADESH
2
COMPLEX - RAE BARELI
ALOK SHARMA & C-13 5-A AURANGABAD - - UTTAR
91 106641 VARANASI
VARANASI
PRADESH
2
CO
C O SH N N JOSHI DO
ALPS& NAHARIA TRILOK NAGAR -
92 106592 PO BHOTIA PARAO -
NAINITAL UTTARAKHAND 2
ASSOCIATES
HALDWANI
A K MOOKHERJEE 58 1 KALI BANERJEE LANE
93 340028 - - HOWRAH
HAORA WEST BENGAL 2
& CO
DUTTA CHANDRA 38 COLLEGE STREET 1ST
94 70757 FLOOR - - KOLKATA
KOLKATA WEST BENGAL 2
MOOKHERJEE
18 RABINDRA SARANI
AGRAWAL
95 72174 PODDAR COURT GATE KOLKATA WEST BENGAL 2
HIMATSINGKA & CO NO 1 - 7TH FLOOR ROOM
Run Date: 26/3/2019 11:53:38 AM Page 5 of 26
Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

SANDIP SATYA 1104 AKASH DEEP 26A


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

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

AJA& 94 BAPUJI NAGAR - -


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

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

KANNAN 447 AGRAHARAM STREET


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

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


Reserve Bank Of India
Department of Banking Supervision

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

Firms Approved for Allocation to Uco Bank


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

ARUP & 61 BHUPEN BOSE


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

Firms Approved for Allocation to Uco Bank


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

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

You might also like