STATUS OF DGR EMPANELLED SECURITY AGENCIES FOR THE STATE OF UP : BASED ON DATA / REPORTS AND RETURN UPTO 31 MAR IC-46060N Col J S Dhawan (Retd)

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1 1 STATUS OF DGR EMPANELLED SECURITY AGENCIES FOR THE STATE OF UP : BASED ON DATA / REPORTS AND RETURN UPTO 31 MAR 2018 HIA S.: Empanel Name Ghatak Sec Ser IC-34866F Lt Col HK Kashyup Infinity Security RC-00935A Maj Govind (Retd) Misra Security SS-39080Y Capt Anoop Misra (Retd) K S Consultant Maj Kirpal (Retd) Anubhuti Security & Allied Services IC-46060N Col J S Dhawan (Retd) Kan Security 25324(R) Sqn Ldr Kshitij Kumar (Retd) B-114, (Next to Syndicate Bank, Top Floor), Sector-18, NOIDA- UP. E-4/741, First Floor, VinayKhand, Gomti Nagar Lucknow (UP) Pin Code Flat. 2041, Overseas Apartment Sector-50 ida (UP) K-204, AWHO Vivek Vihar Sec- 82 ida (UP) 615A, 6th Floor, Tower, SL Tower, Alpha-I, Commercial Belt, Greater ida (UP) First Floor, Above IDBI Bank, C/o Aishwarya Building, Shastri Chowk, Bijnor (UP). PSARA & Emp Cert expired. SCN issued. Violation of DGR guidelines. n submission of PSARA license, emp cert expired. n submission of PSARA license,emp Cert Expired. PSARA expired Emp cert expired & Landline Bill awaited.

2 S.: Empanel Name Maharaja Security Solutions Mehak Security Services IC-41451P Col Nirmal Chandra Shukla (Retd) IC Col Ravinder Dagar (Retd) Essgar Groups IC-45322M Lt Col Lalit Chand Sood (Retd) /RAKESH MALIK /SUDHEER KUMAR SECURITY /DANVIR SINGH M/s 3067 Anurag Chandra Security /PRAVIN VIJ /DUBEY DAYA SHANKAR SECURITY /Sumit Ghosh IC-45240K Lt Col RAKESH MALIK IC47790L Lt Col SUDHEER KUMAR IC51066Y Col DANVIR SINGH IC-48642M Col Anurag Chandra 17321L Gp Capt PRAVIN VIJ SL04598N Lt Col DUBEY DAYASHANKAR 03767K Cdr SUMIT GHOSH 2 16/116, Prasann Villa Civil Lines Kanpur, UP Pin Shop. 8, Chauhan Market 1st Floor Challera Sector- 44ida (UP) Shop. 149, ist Floor Sector-7 Vardhman Star City Plaza Ramphal Chowk Dwarka New Delhi A91/I-282, Omex City, Raibareilly Road, Lucknow (UP). 242, SADARPUR-1, GAZIABAD (UP) VPF-11, Shipra Vista Plaza, Ahinsa Khand,-1, Indirapuram, Ghaziabad-UP. G-29, Madhav Complex, Kanpur Road, Alambagh, Lucknow. Shop -03, Damodarpura market, Agra Road, Distt- Mathura (UP) VRINDAVAN YOJNA SECTOR 5C- 25D LUCKNOW(UP) A-145, VikramadityaMarg, AgarwalBandhu Complex, Near Office of Samajwadi Party, Lucknow (UP). N1 details. PSARA & Rent agreement expired. n submission of PSARA license,, EMP Cert Expired. n submission of PSARA license, Emp Cert Expired. n submission of report and return. SCN issued. Violation of DGR guidelines. N2, N1, non maint of 90:10 ratio, 26 AS. n submission of Form 26 AS for FY n submission of PSARA license, Emp cert expired. Emp Cert expired. 90:10 ratio not maint at NTPC, Rihand

3 3 S.: Empanel Name /MANJEET SINGH JAGDEV SECURITY /ARUN KUMAR MAITHANI SECURITY /ABHIJIT SARKAR L Gp Capt MANJEET SINGH JAGDEV IC39795P Col ( TS ) ARUN KUMAR MAITHANI IC 51072M Lt Col ABHIJIT SARKAR H.NO.4173, SECTOR-68 SAS NAGAR MOHALI DISTT- MOHALI PUNJAB Cabin NO 02, 2nd Floor, Sharma Market, Hoshiarpur, Sector 51, NOIDA T-4, Go. Re. Sapru Marg, Lucknow (UP) n submission of PSARA license. n maintaining of 90 : 10 ratio. Emp Cert Expired /VISHAL BHUTANI SECURITY /NARESH SINGH CHAUHAN SECURITY /JASBIR SINGH VIRK SECURITY /Virendra Saini IC 49565P Col VISHAL BHUTANI IC 47303A Col ( TS ) NARESH SINGH CHAUHAN IC-39260F Brig JASBIR SINGH VIRK IC-38940P Brig Virendra Saini Shop 293, Block 2, Ganga Shopping Complex, Sector 29, ida, GB Nagar. UP B-53,NSG SOCIETY PLOT-2 POCKET-P6,GREATE R NOIDA GAUTAM BUDHA NAGAR (UP) Shop 2, Bansal Market, Opposite SBI, The-Unn, District Shamli, Jhinjhana , (UP) C-286, Krishna Lok-II, Kanpur Road, Lucknow AS and proof of office setup awaited. N2, N1, Rent Agreement, Tele Bill and Annexure III awaited. N2, N1, 26 AS and renewed rent agreement awaited. SCN issued for taking 114 gds illegally. Obsn on issue dts of PSARA and Emp Cert.

4 4 S.: Empanel Name Sri Bahadur IC 41795N Lt Col Sri Bahadur 216-A, Rajhans Plaza, Op Aditya Mega City Mall, Indrapuram, Ghaziabad (UP) Violation of DGR guidelines. (Para 26 (e) / ASHWANI KUMAR YADAV IC-47007P Lt Col Ashwani Kumar Yadav H.NO. D-103, PALLAV PURAM, PHASE-1, MEERUT Phy Verification of docu pending /Deepak Kumar Tripathi Security IC35975 Col DEEPAK TRIPATHI 402, Dashmesh Apartment, 16/6, Sarojini Naidu Marg, Lucknow n submission of PSARA license / Srikumar Bhattacharya Security / Priyanka Gupta 17763K Gp Capt SRIKUMAR BHATTACHARYA WS00376F Maj Priyanka Gupta A-116, Rajhans Plaza, Near Aditya Mall, Ahinsa Khand-1, Indirapuram, Ghaziabad SA-9, Second Floor, Shivam Complex, Khair Nagar, Meerut Own request of ESM (O) Mismatch of emp in PSARA Licence / Dipendra Sarin IC40837 Col DipendraSarin 1099, SheelKunj, Roorkee Road, Meerut Rent Agreement, Tele Bill, 26 AS and undertaking awaited /Kamal NTR Lt Col Kamal Shop 12, Kaushik Market, Hoshiyarpur, Sector-51, NOIDA (UP) n maint 90:10 ratio at FSD, Dhamoura

5 5 S.: Empanel Name /SEEMIT KUMAR IC Lt Col SEEMIT KUMAR H-1202, Rapti Apartment, Gomti Nagar Extension, Lucknow Violation of DGR guidelines. SCN issued under Para 5(e) of OM / SHAKIL AHMAD /Sateesh Kumar Sharma Security IC-45569N Col SHAKIL AHMAD IC-41447M Col Sateesh Kumar Sharma Office G-11, City Mall, T Point, Sector 57-58, Khora Colony, Distt - Ghaziabad (UP). L-307, 3rd Floor, Sector-82, VivekVihar, ida Rent Agreement expired. 90:10 not maint at CWC, NCR & IOCL, Najibabad. n submission of Landline bill /RAJBIR YADAV IC-39195M Col RAJBIR YADAV, SM, VSM H , Bishunpurwa, PO Gandhi Nagar, Distt-Basti Offr re-employed till Jun /Alok Chandra IC-50225Y Lt Col Alok Chandra A-787, Indiranagar, Lucknow PSARA Awaited /Harbir Bacchal Security IC41161X Col HARBIR SINGH BACCHAL Vill - Nawab Nagar, PO. MilakKhanam, Tehsil - Soar, Distt- Rampur, UP Rent agreement expired /NAVEEN KUMAR CHAUDHARY / SATENDRA KUMAR SEURITY /MOHAN KUMAR SIROHI SECURITY H Lt Cdr NAVEEN KUMAR CHAUDHARY SL04370X Lt Col Satendra Kumar SS37252K Maj MOHAN KUMAR SIROHI H.NO 464, RAJAPUR BEHIND KALI MANDIR, PO & PS - RAJAPUR MUIR ROAD, ALLAHABAD H. 99, Guru Nanak Road (Saverkar Road), Behind Primary School, Subash Nagar, Dehradun B, NEAR DHANVANTRI HOSPITAL, MEERUT n submission of N1 report. Form 26AS. SCN issued. n submission N1 wrt IOCL (LBS Intl Airport), Varanasi & land line bill. PSARA Awaited.

6 6 S.: Empanel Name /RAVINDER SRIVASTAVA SECURITY /MAHAN SINGH IC39739W Brig RAVINDER SRIVASTAVA SL-4146L Col ( TS ) MAHAN SINGH 4/44, VIRAT KHAND, GOMTI NAGAR, LUCKNOW H-211, SAINIK COLONY, JAMMU (J&k) Verification of Shop regn certificate pending. Violation of DGR guidelines (Para 25(d)). SCN issued /Dinesh Kumar Shah /MD AFTAB ALAM SECURITY /RAJESH SHUKLA IC-38353K Col Dinesh Kumar Shah IC-41633H Col MD AFTAB ALAM IC55411Y Lt Col RAJESH SHUKLA Satyalok Phase 5, DahariyaManpur West, Haldwani, Distt - Nainital Shop 21 (Grnd Floor), EldecoUdyan Plaza Raebareli Road, PO-Ambedkar University, Lucknow, Lucknow H. 209, Sector 18, C Block, Indiranagar, Lucknow Own request e mail recd dt 12 Jan18. SCN issued for non accepting the sponsorship. N1 return not countersigned by PSU wrt to NTPC, Lucknow & Incorrect format of N1 of wrt BPCL Loni (GZB). Violation of DGR guidelines. SCN issued /Surendra Sajwan Security IC-39255W Col ( TS ) Surendra Sajwan H-33, South City, Raibareily Road, Lucknow Rent agreement expired & N1 wrt NPCIL Narora not att /PRASHANT GUPTA SECURITY IC-40619K Col PRASHANT GUPTA 1492, Sector-29, Park View Apartments, NOIDA (UP) N1 not countersigned by PSU /LALIT ROY IC-38161M Col Lalit Roy M-106, VivekVihar (AWHO), Sector-82, NOIDA /RAMDEV SINGH SENGAR SECURITY SL-05101X Lt Col RAMDEV SINGH SENGAR A-63, PRAGATI VIHAR, NEAR METRO HOSPITAL, KALYANPUR, LUCKNOW N2, N1, 26 AS, Rent Agreement awaited, Undertaking awaited.

7 7 S.: Empanel Name / Naresh Chander Sharma Security / Ajay Pati Tripathi Security /Radhey Shyam Yadav Security /Tom Jose /Niraj Kumar Sharan Security /Suresh /RAJA RAM /Soran /Dalwinder / Mohan Das C S Wg Cdr NARESH CHANDER SHARMA IC-38963W Brig AJAY PATI TRIPATHI SL-05068L Lt Col Radhey Shyam Yadav IC-39323Y Col Tom Jose Gp Capt Niraj Kumar Sharan IC-42624N Col Suresh SL-04145H Col RAJA RAM SL04280W Lt Col Soran IC-47229K Col Dalwinder NTR N Col Mohan Das C H. 783/3, Old Delhi Road, Saraswati Hospital, Gurgaon, Haryana /12, Street 3, Rajendra Nagar, Dehradun (UK). 62B/1H/2A, Sainik Colony, Bholakapura Sadar, Allahabad, Pin E, 2nd Floor, Sector-29, NOIDA A-302, Shree Ganesh Appt, Plot 12B, Sect-7, Dwarka, New Delhi H. 11B/124,Sector-11, Vrandavan City, Lucknow Flat 123, Sargodha Apptt, Plot NO 13, Sector 7, Dwarka, New Delhi H. 32, Anandvan, Phase-1, Post-Navada, Mathura , New Defence Colony, Phase-1, Old Phagwara Road, Jalandhar Cantt Edathinpadi, Chulanpur (PO), Palakkad, Kerala PSARA Awaited. n submission of rent agreement and land line tele bill. n submission submission of rent agreement. SCN issued for not bidding in tender of HPCL Agra. n submission of N1/N2 report and return, Rent agreement and Land Line Bill. n submission of N1 return and Land line bill. n submission of N1 report, rent agreement and Land line bill. SCN issued for non payment of wages to the gds under Para 16 (c) of OM. n submission of N1/N2 report, rent agreement & Land line bill. SCN issued for non payment of wages under Para 16 (c).

8 8 S.: Empanel Name /Venkata Naga Gunneswara Nanduri Rao /Man Jabal /Shubhendu Kumar Jain Security /Prem Nath L Wg Cdr Venkata Naga Gunneswara Nanduri Rao SC-00127H Lt Col Man Jagal IC-38858A Col ( TS ) Shubhendu Kumar Jain SL-04416P Lt Col PremNath Door /A/G8 GKS Habitat, Royale Yapral, Secundrabad E98/1, Sarojini Nagar, Sainik Co- Operative Housing Society Ltd, Lucknow , Beharipur Civil Lines, Kishore Bazar, Bareilly (UP) 139, Golden Avenue,, Ram Tripathi Road, Amritsar n submission of rent agreement, Landline Bill, Office Setup and N1 recd alongwith Dec 2017 not signed by the Principal Employer. SCN issued for not bidding in HPCL Agra /Dev Giri /Manoj Kumar /Lokesh Sharma /Rakesh SL04100H Lt Col Dev Giri G Gp Capt Majoj Kumar IC-43133K Col ( TS ) Lokesh Sharma TA-42192K Col Rakesh H , Ambika Vihar, Bhotia Padav, Haldwani, Distt- Nainital , 2nd Floor, Plot - 6C, Dabas Appartment, Sector 23, Dwarka, New Delhi , Vardhman Tower, Jurs Country, Haridwar-Delhi Road, 7KM, Haridwar (UK) Shantighar, 19 Kauji Colony, Mawana Road, Meerut

9 9 S.: Empanel Name /Sumeet Chhibber Security /Uma Shanker Security Agncy /Sunil Mehta /Shailesh Kumar /MO Paulose /Radhey Shyam Pandey Security /Rajnayak /Deepti Dalal /Shishir Pandey /Balbir /Pankaj Gupta /Umesh Kumar SS Maj SUMEET CHHIBBER SC-00200W Lt Col Uma Shankar IC-45066H Col Sunil Mehta IC-52152W Lt Col Shailesh Kumar NTR-16604N Col Paulose MO SL-05073W Lt Col Radhey Shyam Pandey IC-43970W Col Rajnayak DS 12287P Maj Deepti Dalal IC-37819P Brig Shishir Pandey SL-04697W Lt Col Balbir Wg Cdr Pankaj Gupta IC-39854W Brig Umesh Kumar VB-106, Lane -4, Opp Kunwar Medicos, Varinder Nagar, Janakpuri, New Delhi Vrindavan Colony, Sect-12A, H. 117, Rai Bareli Road, Lucknow , Nehru Road, Dalanwala, Dehradun, Uttarakhand Vill-Satarpur, PO-Raida, Distt-Azamgarh (UP) Manickathan House, Malayattoor, Ernakulam, Kerala Gayatri Puram (Near PCF Godown) Civil Lines, PO-Gonda, Distt-Gonda (UP) C-73, South City, Lucknow H. 2034, Sector-6, Bahadurgarh, Distt Jhajjar, Haryana C/02/00017, Sushant Golf City, Sultanpur Road, Lucknow H. 184, Gokul Vihar, Jagjeetpur, PO-Kankhal, Distt- Haridwar (UK) C-1804, Amar Pali Platinium, Sector-119, ida (UP) A-29, Tyagi Vihar (AWHO Colony), PO-Bhadrukh, Lucknow Rent agreement not recd. SCN issued.

10 10 UP PURVA SAINIK KALYAN NIGAM LTD STATUS : HIA S.: Empanel Name HQ Canal Ring Road, Devikhera, Near National Bureau of Fish Genetic Resources, PO- Dilkusha, Lucknow Emp Cert expired.

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