| i | Loans from Banks / FIs | Citicorp Finance India Limited 02tt
31,87,727 31 Lacs+
2.Citicorp Finance (India) Limitd 03 tt
47,84,421 47 Lacs+
3.Citicorp Finance ltd 1 cng cascade 20.3.22
21,57,487 21 Lacs+
4.Citicorp Finance ltd 1 Tankers purchase 45 lacs
43,37,323 43 Lacs+
5. Citicorp Finance ltd 20 th 2 Tankers
54,73,422 54 Lacs+
6.Citicorp Finance ltd 3 Tankers 10 th
1,29,21,562 1 Crore+
7.Citicorp Finance ltd7627
16,89,435 16 Lacs+
8.Citicorp Finance ltd 02 News Chassis 43 lacs
69,87,415 69 Lacs+
9.Citicorp Finance ltd 8490/8295/8416
77,42,908 77 Lacs+
10.HDFC Bank ltd Bmw card Loan
32,34,671 32 Lacs+
11.ICICI BANK lOAN 1 tANKERS 15TH
31,53,526 31 Lacs+
12.Sundaram Finance Ltd 03 nos o fTankers
33,32,044 33 Lacs+
13.Sundaram Finance Ltd 5 Tankers with body funding
1,00,58,917 1 Crore+
14.Sundaram Finance Ltd 7 Tankers
59,30,773 59 Lacs+
15.Sundaram Finance Ltd 01trankers
18,40,333 18 Lacs+
16.ICICI Bank Ltd For The Loan a/c drv
1,91,41,084 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 9,59,73,048
9 Crore+ |
| Loans due to Individual / Entity | Unsecured Loan
1.Aarogya Enterprise
89,00,000 89 Lacs+
2.Avani INfrastructure
26,00,000 26 Lacs+
3.balbhadrasingh Jadeja
48,68,299 48 Lacs+
4.Chirag Patel -Vishwash Colony
16,00,000 16 Lacs+
5.Dharmendrab B chauhan
60,00,000 60 Lacs+
6.Girishbhai patel
10,00,000 10 Lacs+
7.Harshadsingh Chudasama
10,00,000 10 Lacs+
8.Hasmukhlal m Sheth
1,30,000 1 Lacs+
9.Himanshu h sheth
18,70,000 18 Lacs+
10.Hind Petrochem & Refinery value in negative Rs. -388919.00
0
11.Jadeja Prakashba Kanankinh
85,56,726 85 Lacs+
12.Jashbhaai P Patel
10,00,000 10 Lacs+
13.J Jitendraku
36,00,000 36 Lacs+
14.Kanksinh L Jadeja
25,63,000 25 Lacs+
15.Krutika Ashwinsinh Sarvaiya
5,00,000 5 Lacs+
16.Marvadi Bheraram Babulal
30,00,000 30 Lacs+
17.Mayursinh Parmar
40,00,000 40 Lacs+
18.Mayurinh Parmar Surendra nagar
35,00,000 35 Lacs+
19.Mehulbhai joshi Softcom ndustries
17,00,000 17 Lacs+
20.Narendrabhai patel
10,00,000 10 Lacs+
21.panth petroleum
20,00,000 20 Lacs+
22.Petel Assoociates
60,00,000 60 Lacs+
23.prafulaben D Vaghela
35,00,000 35 Lacs+
24.Purshotam A Vaghela
25,00,000 25 Lacs+
25.Sarvaiya Exports
25,00,000 25 Lacs+
26.Shreeji Enterprise
15,00,000 15 Lacs+
27.Vasantabaa R Vaghela
43,84,638 43 Lacs+
28.Vidyaben Jashbhai patel
19,50,000 19 Lacs+
29.Virendrasingh Jadeja
11,50,000 11 Lacs+
30.Zalawad Trading Company
50,00,000 50 Lacs+
31.Harin Kishorbhai Thakkor
12,75,000 12 Lacs+
32.Pandya Mehul Dilipbhai
9,72,726 9 Lacs+
33.Shree Mahavir Respurce
1,31,57,353 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 10,32,77,742
10 Crore+ |
| Any other Liability | Aada Ram Sonaram Kalbi
1,31,937 1 Lacs+
A Yadav & Associates
77,568 77 Thou+
Bablu Auto Garage
600 6 Hund+
Bhanaram Mangaram Chaudhari
1,83,384 1 Lacs+
Bhuvnesh Kumar Chaudhary
1,00,380 1 Lacs+
Champ Singh Rajpurohit
1,22,400 1 Lacs+
Chandan Singh
1,22,400 1 Lacs+
Dhanna Ram
1,68,300 1 Lacs+
Diesel Technology & Turbo Energy
1,41,440 1 Lacs+
Durga Ram
2,01,900 2 Lacs+
Ganesha Ram
72,000 72 Thou+
Ganesha Ram
1,68,300 1 Lacs+
Ganga Vishnu
1,54,344 1 Lacs+
Gautam Chand Jain
1,60,523 1 Lacs+
Gupta Ashishkumar 0
51,156 51 Thou+
India Motor Repowering
2,250 2 Thou+
Jasa Ram
91,800 91 Thou+
Jayantilal Chatrabhuj & Co
26,086 26 Thou+
Jayrajsinh Rana
11,27,701 11 Lacs+
Kesa Ram
73,440 73 Thou+
Kesha Ram
1,02,816 1 Lacs+
Keva Ram
1,98,900 1 Lacs+
Kheta Ram
1,22,400 1 Lacs+
Kirankumar Surs/Nh Padhiyar
61,100 61 Thou+
Krishna Auto Electric
32,000 32 Thou+
Krishna Engineers
11,210 11 Thou+
Lun Singh
69,837 69 Thou+
Malaram Kuldeep Transport Service
25,689 25 Thou+
Mehara Ram
87,230 87 Thou+
Naga Ram
1,22,400 1 Lacs+
Om Prakash Bishnoi
61,389 61 Thou+
Pancharam Bishnoi
82,512 82 Thou+
Parmar Mitten Ishwarbhai
2,10,890 2 Lacs+
Peera Ram
1,53,000 1 Lacs+
Pemaram
1,83,600 1 Lacs+
Poonama Ram Chaudhary
89,236 89 Thou+
Pratapsingh Jatabha Jadeja
15,74,918 15 Lacs+
Purkha Ram
91,800 91 Thou+
Raju Ram
31,519 31 Thou+
Ram Lal
91,800 91 Thou+
Ritu Roadlines
1,48,25,754 1 Crore+
Rupa Ram
91,800 91 Thou+
Rushabh Printers Pvt Ltd
1,00,000 1 Lacs+
Saisamarth Holidays Pvt Ltd
891 8 Hund+
Sata Ram
1,98,900 1 Lacs+
Shanker Lal
1,22,400 1 Lacs+
Shivshakti Auto Parts
25,357 25 Thou+
Shree Godama Petroleum
23,52,729 23 Lacs+
Products HSD Stallion Energy Pvt Ltd
11,57,275 11 Lacs+
Suresh Chandra Morya
38,432 38 Thou+
Triveni Petroleum
33,14,704 33 Lacs+
Jaydeep Engineering Works
2,000 2 Thou+
Kataria Motors Pvt Ltd
1,47,052 1 Lacs+
New Vishwakarma Motor Body Builders value in negative Rs.-2340000.00
0
Perfect Auto
5,65,509 5 Lacs+
Sundry Creditors For Fuel
93,03,776 93 Lacs+
Harsh Petroleum
3,31,351 3 Lacs+
Jay Petroleum Products
82,161 82 Thou+
Maa Vagheshwari Petroleum value in negative Rs.-43112.00
0
Minal Service Station
48,65,407 48 Lacs+
Ranjit Petroleum value in negative Rs.-1452863.00
0
Shree Godama Petroleum Products
3,81,915 3 Lacs+
Siddharth Petroleum
33,00,254 33 Lacs+
Tulsi KSK
3,19,435 3 Lacs+
Baroda Printer
12,803 12 Thou+
Dharmendrasinh Vaghela
13,50,170 13 Lacs+
Krishna Services
25,360 25 Thou+
maruti Enterprise
21,960 21 Thou+
Nirvai Beverages
6,920 6 Thou+
Rajkumar S Man Do Were
1,85,600 1 Lacs+
Shree Khodiyar Khathiyawadi Dhaba
26,840 26 Thou+
Shree Maruti Courier Service Pvt Ltd
16,516 16 Thou+
Siddhi Infotech
48,400 48 Thou+
S K Travels
7,539 7 Thou+
Smit Graphics
63,041 63 Thou+
Tejaskumar Patel
9,400 9 Thou+
Yash Computer
13,095 13 Thou+
Alisha Auto Glass
5,800 5 Thou+
Dilawar Motor Garage
31,234 31 Thou+
Hind Petrochem & Refinery value in negative Rs.-574800.00
0
Jay Maa Durga Show Repairing & Welding Works
25,976 25 Thou+
Kishan Motor Garage
1,000 1 Thou+
Kranti Auto Garage
7,500 7 Thou+
Laxmi Tyre Service
5,240 5 Thou+
L X MOtors
45,880 45 Thou+
Priyanka Body Parts value in negative Rs.- 1150.00
0
Prop Dobariya Laljibhai Veljibhai
26,969 26 Thou+
Ramakaka Spray Painting & Painting
11,100 11 Thou+
Sayina Tanker Cleaners
9,100 9 Thou+
Shree Laxmi Tanker Repairing Works
6,030 6 Thou+
Shree Maruti Nandan Service Station
10,300 10 Thou+
Shree Ram Welding Work
1,85,543 1 Lacs+
Sonu Crane Hiring
1,000 1 Thou+
Super Auto Engineering Works
3,984 3 Thou+
Surjeet & Surendra Auto Garage
11,380 11 Thou+
Ascent Engineering Works
29,840 29 Thou+
Chandrasekhar Yadav
2,500 2 Thou+
Expert Retreads Value in negative Rs.-14500
0
Jayvir Auto Center
43,416 43 Thou+
Landmark Commercial Vehicle Pvt Ltd
84,88,098 84 Lacs+
Meet Motors value in negative Rs.-271.00
0
M K Motors
36,061 36 Thou+
Raj Auto Glass
2,750 2 Thou+
R K Enterprise
3,08,140 3 Lacs+
Samarth Traders
4,870 4 Thou+
Shiv Shakti Motors
411 4 Hund+
Shree Ambica Auto Sales & Service
38,799 38 Thou+
Shree Shakti Enterprise
3,165 3 Thou+
S P Katchwala
8,400 8 Thou+
Swastik Auto Centre
1,61,822 1 Lacs+
Umiya Auto Parts
95,062 95 Thou+
Verahi Automobiles
6,32,588 6 Lacs+
Maruti Tyre Retreads
2,11,288 2 Lacs+
Shree Ashapura Tyres
12,44,677 12 Lacs+
Chamunda Bulk Carrier
78,577 78 Thou+
Fojdar Shipping Services
10,18,982 10 Lacs+
Hardik Kumar Dalsukhbhai Rathod
35,788 35 Thou+
Jadeja Roadlines
13,710 13 Thou+
Mahalaxmi Roadways
19,957 19 Thou+
NA Thubhai Ranoli
3,882 3 Thou+
National Transport Service
1,01,488 1 Lacs+
Nisar Khan
29,930 29 Thou+
Prafulaben Vaghela value in negative Rs.- 35140.00
0
Rajput Roadlines
1,64,809 1 Lacs+
Rakesh Yadav
13,309 13 Thou+
Ramubhai Pisse
25,215 25 Thou+
Shree Giriraj Roadways Value in negative Rs.-4433.00
0
Shree Mahavir Carriers
64,119 64 Thou+
Yadav Sharda Nathubhai Value in negative Rs.-13716
0
Creditors For Land Purchase At Dhanara
2,76,150 2 Lacs+
Land Gorwa
22,00,000 22 Lacs+
Land Vemali
20,75,000 20 Lacs+
Land Vemali
12,25,000 12 Lacs+
Ranjitsinh Bhagvansinh Chauhan
40,000 40 Thou+
Sundry Creditors Of Land Moje Dashran 729
70,93,080 70 Lacs+
Harsh Petroleum
23,252 23 Thou+
Delux Tyre Retreads
3,84,726 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,64,83,798
7 Crore+ |
