LIST OF EMPLOYERS WHO HAVE DEFAULT ARREARS AMOUNT MORE THAN 1 CRORE CONTRIBUTION AND DAMAGES AS ON 31.3.2011
SL.NO. COMPANY NO COMPANY NAME BO NAME  CONT. INT. DAM. PF TOTAL
1 57-00-005016-000-0101 VISALAKSHI MILLS (P) LTD 'A' UNIT PALANGANATHAM 7272117 657812 10326434 4600 18260963
2 57-00-005045-000-0101 SHEELA RANI TEXTILES LTD PARAVAI 10146210 759582 20420 3150 10929362
3 57-00-007767-000-0101 SWAMIJI MILLS LTD SIVAKASI 9058693 604825 9545355 4400 19213278

 

Annual Arrears 2010-2011

RECOVERY ACTION AGAINST MAJOR DEFAULTERS

                                     The following employers are chronic defaulters having recoverable dues for more than 5 lakhs.  If the amount is not paid within 15 days.  The Recovery Officer of Sub Regional Office, Madurai shall proceed to realise the amount by one or more of the following dues.

  1. by attachment and sale of the defaulter’s movable property.
  2. by attachment and sale of the defaulter’s immovable property.
  3. by arrest of the defaulter and his detention in prison.
  4. by appointing a receiver for the management of the defaulter’s movable and immovable properties.

Sl.No.

Name of the Factory
M/S.

Code No.

Employer Address

Balance of Dues

1.

ARASAN MATCH INDUSTRIES
92-A, Vembakottai Road, Sattur.

57000287570000999

Sri. Jeevanandam,
92-A, Vembakottai Road, Sattur

Rs.5,10,641/-+F.I

2.

ANGALESWRARI FIRE WORKS
258,Kalugumalai Road, Vembakottai.

57000287930000304

Sri.M.S.Subburaj,
S/o.Seevalmanikani,
1/19,Aghraghram st,
Vembakottai,
Sivakasi.

Rs.7,91,469/-+F.I.

3

Sri Shanmuga Vilas Rice Mills,
32,Kuruvikaran Salai,Madurai -9

57000201000000005

Sri.AVS.Sundarapandian,
32,Kuruvikaran Salai, Madurai -9.

Rs.6,11,433/-+F.I.

4

LOYAL SECURITY SERVICES,
27/7,Jawahar Nagar,
Pudunagar st
Thirumangalam,
Madurai -17.

57000204610001018

Sri.G.Krishnaswamy,
27/7,Jawahar Nagar,
Pudu Nagar Street,
Thirumangalam,
Madurai-17.

Rs.8,13,769/-+F.I.

5

THIRUCHENDUR MUNUGEN SPINNIG MILLS (P) LTD,
N. Paraipatti Post,          Kanur road,
Dindigul - 4.

57000470990000101

Sri.K.Lakshman,
New No.29,Old No.14,
Bye pass road Near SBI,
Pallipalayam,
Erode Dist.

Rs.10,91,500/-
+F.I.

6

RUKMANI MILLS LTD,
Silaiman (Po), 625201.

57000053940000101

Sri,S.Kumarappan,Dir
22,V.P.Rathnasamy Road,Madurai-14.

Rs.5,42,935/-
+F.I.

 

 

7

 

SRI ELAVARSI FIRE WORK,
Voorampati,
Maraneri (Po)
(Via) Sivakasi.

 

57000289890000304

 

Sri.E.Kadarkarai,
1/457.Thanthai periyar illam,Pallapatti Po,
Sivakasi.

 

Rs.9,05,526/-
+F.I.

8

PARAMESWARI FIRE WORKS,
Anuppankulam village (Po),
Sivakasi.

57000288030000304

Sri.Chinnakaliappan,
27,Kaliamman kovil st,
Sivakasi.

Rs.9,39,917/-
+F.I.

9

JEYASAKTHI MILLS (P) LTD,
Mainroad,
Dhalavaipuram,
M.P.karisalkulam,
Rajapalayam.

57000290140000101

Sri.Vinayagarmoorthi,
S/o.Rajagopal Nadar,
20-B,Chinniah Nadar St,
Rajapalayam.

Rs.6,85,909/-
+F.I.

10

VPS AYYAMPERUMAL NADAR(Export),
5,Patel Road,
Virudhunagar.

57000283160000099

Sri.A.R.Sathya Narayanan,
R.C.1.Mani st,
Bank Of India 1st floor,
Thirunagar 3rd  stop,
Madurai-6.

Rs.5,48,820/-
+F.I.

 

11

K.S SEKAR FIRM
6,Meenakshi Nilayam,CentralBus Stand,Mdu-1

57000203040000305

Shri.K.A.S.Sekar
Shri.K.A.S.Mathivanan
Shri.K.A.S.Manimaran
S/oSangiah                      16/C-2, F.F.Road, Nadar Vidyasalai Street, South Gate,Mdu-1.

Rs.9,62,353/-
+F.I.

 

 

 

12

 

SRI LAKSHMI MATCH INDUSTRIES,
Sengamalanatchia
Puram,
Thiruthangal (Po)
Sivakasi.

 

 

 

57000077710000303

 

Shri.K.Subbiah,
S/o.M.S.Kaliappa Nadar,
37,Anathappa Nadar st
Sivakasi.

 

Rs.7,06,389/-+F.I.

 

 

13

 

M/S.PARAMES WARI  SPIINNERS (P) Ltd,
3-B,Old Natham road,
Vishlakshipuram,
Madurai  -14.

 

57000392970000101

 

Shri.A.Vinayagar,
S/o.Avudaiappan,
3,Arya gonda,   
Extension Road,
West Mambalam,
Chennai –33.

 

Rs.5,39,845/-+F.I.

14

BALA MURUGHAN MATCH WORK,
8 / IV, Nataraja Theatre,Sattur.

57000288990000303

Sri.Ramesh@Subramanian
102,Andal Puram Road,
Sattur.

Rs.5,32,225/-+F.I.

15

SRI
PRIYA ENTERPRICES,
49/7-A, Kamarajar Natgar,
Pudukottai.

57000260680001001

Smt.G.Santha,
43/J,Kamarajar Nagar
Viralimalai,
Pudukottai.

Rs.5,32,823/-+F.I

16

SRI RAGAVENDRA IND .UNIT IV,
Narasingampatti,
Melur-22.

57000389830000699

Sri.S.P.Annamalai,
49-B,Kalainagar 2nd st,
P&T Nagar,
Madurai.

Rs.6,66,548/-+F.I.

17

M/S J KON ENGINEERING (P) LTD,
13-A, Indl. Estate,
K.Pudur,Madurai -7

57000391130000999

Shri.V.Sathyaseelan,
681,Karpaga Nagar
K.Pudur.Madurai - 7

Rs.5,21,773/-+F.I

18

SHREE RAJU LAKSHMI SPINNERS,
P.B.No.116, 110-A,
Cotton Marked,
Rajapalayam -626117.

57000076500000101

P.V.Subramania Raja,
129,Thama pillai st,
Rajapalayam-626117

Rs.9,28,694/-+F.I.

19

SARAVANA STEEL CORPORATION ,
(ASCARD SPINNERS (P) LTD)
Thiruppuvanam,
Sivaganga Dt.

 

57000103730000101

Sri.P.L.Chellappa,
C1/5,Rathinasamy road,
Madurai-14.

Rs.29,68,554/-
+F.I.

 

20

 

ANJAPPA SPINNING MILLS
2,Raja Mills Road,Madurai.

 

 

57000102650000101

 

Sri.V.Subramanian,
50-51,Venkita samy Naidu St,  Venkitapuram,CBE.

 

Rs.5,85,973/-+F.I.

 

21

 

PERIANDAVAR TEXTILES (P) LTD,
718,Periakulam Theni

 

57000383670000101

 

Shri.K.Manokaran,
6, Kali street, Theni.

 

Rs.15,33,518/-+F.I.

22

MEENAKSHI TALKIES,
South veli st,
Madurai

57000205100001201

 

Sri,E.M.G.Soundarajan
S/o.Gokulam,
6/125 F,Gokhale road,
Madurai-1.

Rs.32,75,126/-+F.I.

 

23

HAJEE A M ABDUL RAHIMAN ROWTHER,
P.B.No.4
Pudukkottai.

57000046170000999

Shri.A.R.Noor Mohemed,
Rahiman Garden,
Hajee Anna nagar,
Pudukkottai –1.

Rs.16,54,360/-+F.I.

24

SRI VIGNESWARA COTTON MILLS LTD.,
Nerpugapatti,
Chettinad – 630102.

57000500330000101

Shri.R.S.Ramanathan,
S/o.Subbaraya mudaliyar,
J-1 Indl. Estate,
Omalur main road,
Salem-4.

Rs.26,33,956/-+F.I.

25

 INVICTUS   TECHNOLOGY SOLUTIONS P     LTD,
15,T.B.Road,
Mappalayam,
Madurai  - 10

57000396400000911

Shri.M.Muthukumar,
S/o.Muthuvel,
10 B,Door No.44,Lake out,
View St (Ext),
Mohanapuri Lay out,
Adambakkam,
Chennai – 88.

Rs.5,32,426/-+F.I.

26

JOHNSON FIRE WORKS .
261,Viswanatham Village,
Meeam Patti(via)
Sivakasi.

57000288020000304

Smt.S.Vedamani Ammal,
W/o.Susai Marian,
Meeam Patti village,
Sivakasi.

Rs.6,55,699/-+F.I.

 

                                                                                                                                                                                                    (S.VIJAYAN)

                                                                                                                                                                                                RECOVERY OFFICER