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Assignments

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  • Industries Covered
  • Special Assignments
  • Valuation for CDR purpose
Aluminium Industries Architect Industries Automobiles Boiler
Bearings Chemical Industries Cement Construction-Infrastructure
Ceramics Tiles Sanitary ware Concrete Suppliers Domestic Applicances Entertainment
Exhibition & Event Food Processing Furniture Industry Guar Gum Manufacturers
Hot Rolled Coils Hardware Information Technology & Media Logistic Industry
Medical Paints Polymers Photographic Plates
Plastic Industries Printing & Packaging Industires Refractory’s Solvent Extraction
Stone Manufacturer Security Agencies Soap Industry Transmission Line
Transportation Shipping Wire Industry Air Cargo Services Adhesive Manufacturers
Asset Reconstruction Braveries Banking Cold Rolled Coils
Cycles & Accessories Construction-Equipments Consultancy Dyes / Pigments
Dollar Shop Distributors Educational Institutions Fertilizers Finance
Forging Industry Hatcheries Housing Helth Centres
Insurance Company Laminates / Hard Board Industry Office Equipments Paper Industries
Portlas / Dotcoms Pipe Industries Power Industries Plant & Machinery Industries
Readymade Garment Manufacturers Sugar Industries Solar Industries Software Company
Tiles TV Channels Tours & Travel Agro Products
Aviation Air Conditioning Builders & Developers Construction
Coal Industries Casting / Forging Computer / Services Copper Industries
Diamond & Jewellery Engineering Electronics Equipments & Components Fabrication / Contracting
Pharma Glass Industry Hospital Healthcare Hotels / Resorts / Hospitality / Tourism
Investment Companies Interior Decorator Metal Industry Petroleum Products
Pumps Personal Care / Cosmetics Pesticides Pharmaceuticals
Realtors & Developers Shipping Industries Steel  Industries / CR Coils/ HR Coils Service Providers
Stock Broking Textile Industry / Spinning Telecom Industry Tobacco Industries

Study Of Systems, Procedures And Rates For Interior Works Of Branches.
Name of the Bank No. of. Branches
AXIS Bank Ltd, Central Office (Projects)

All branches.



Due Diligence (For Merger / Acquisition / Take Over Of Portfolio) Assignments.
S. No. Name of the Banks Name of the Organisation Year
1 The Cosmos Co-Op. Bank Ltd Janalakshmi co-Op. Bank Ltd-Nashik 2012
2 The Cosmos Co-Op. Bank Ltd Shivaji Sahakari Bank ltd 2012
3 The Cosmos Co-Op. Bank Ltd Shree Urban Co-Op. Bank Ltd (SUC)--Bhubaneshwar 2012
4 The Cosmos Co-Op. Bank Ltd Surat Nagrik Sahakari Bank Ltd 2012
5

State Bank of India-- Industrial Finance Branch, Shivsagar

Stationery Point India Limited 2012
6 The Shamrao Vithal Co-Op. Bank Ltd

The Borsad Nagrik Sahakari Bank Ltd, Borsad, Gujarat.

2011
7 ING Vysya Bank ltd Magma Fincorp Ltd 2011
8 ING Vysya Bank ltd Shriram Transport Finance Company Ltd 2011
9

The Shamrao Vithal Co-Op. Bank Ltd

Shree Bhandran Mercantile Co-Op. Bank Ltd, Bhadran, Gujarat 2011
10 The Citizen Credit Co-Op. Bank Ltd The Belgaum Catholic Co-Op. Bank Ltd 2010
11 The Cosmos Co-op. Bank Ltd.

Dr. N. M. Kabre Nagrik Sahakari Bank Ltd, Erandol

2009-10
12 The Cosmos Co-op. Bank Ltd. Sushilkumar Nahata Urban Co-op. Bank Ltd, Bhusawal. 2009-10
13 The Cosmos Co-op. Bank Ltd. Kasin Impex Pvt.Ltd., Saga Impex Pvt.Ltd., SDI Steel Pvt.Ltd. and JMD Casting Pvt.Ltd. 2010
14

Bank of Baroda

Due Diligence for take over of The Memon Co-Op. Bank Ltd 2009
15

The Shamrao Vithal Co-Op. Bank Ltd

Due Diligence for take over of The Amravati Merchants Co-Op. Bank Ltd 2009 - 2010
16 The Cosmos Co-op. Bank Ltd.

Due Diligence for take over of The Amravati Peoples Co-Operative Bank Ltd.

2009
17 The Cosmos Co-op. Bank Ltd

Due Diligence for take over of Dr. N. M. Kabre Nagrik Sahakari Bank Ltd, Erandol

2009
18 The Cosmos Co-op. Bank Ltd Due Diligence for take over of Sushilkumar Nahata Urban Co-Op. Bank Ltd, Bhusawal. 2009
19 The Cosmos Co-op. Bank Ltd Due Diligence for take over of The Udhna Citizen Co-Op. Bank Ltd. 2008
20 The Kapol Co-Op. Bank Ltd Due Diligence for take over of the Surendra Nagar Peoples Co-Op. Bank Ltd 2008
21 The Cosmos Co-Op. Bank Ltd. Due Diligence for take over of The South Indian Co-Op. Bank Ltd. 2007
22 Abhyudaya Co-op. Bank Ltd. Due Diligence for take over of Manekchowk Co-op. Bank Ltd., Ahmedabad 2007
23 The Cosmos Co-Op. Bank Ltd. Due Diligence for take over of The Unnati Co-Op. Bank Ltd. 2006
24 The Saraswat Co-Op. Bank Ltd Due Diligence for take over of Bangalore Souhardha Co-Op. Bank Ltd. 2006
25 The Kapol Co-Op. Bank Ltd Due Diligence for take over of Manekchowk Co-Op. Bank Ltd. 2006
26 The Cosmos Co-Op. Bank Ltd. Due Diligence for take over of The Maratha Mandir Co-Op. Bank 2005
27 The Cosmos Co-Op. Bank Ltd.

Due Diligence for take over of The Maratha Mandir Co-Op. Bank.

2005
28 The Shamrao Vithal Bank Ltd Due Diligence for take over of The Maratha Mandir Co-Op. Bank and The South Indian Co-Op. Bank Ltd. 2005
29 Global Trust Bank Ltd/ Bank of Punjab Ltd. Shirpur Gold Refinery Ltd 2004
30 AXIS Bank Ltd. Take over of entire housing portfolio of KSFC 2002


FIXED ASSETS REGISTER
Verification, Preparation Of FAR, Barcoding and FA Software
Sr.No Name of the Banks/ Institutions/ Corporates
1 Bombay Rayon Fashions Ltd
2 Air India
3 Amercian School of Bombay
4 Bombay Rayom Fashions Ltd.
5 Hindustan Organics Chemicals Ltd
6 Foods & Inns Ltd.
7 Resins and Plastics Ltd (Asian Paints)
8 Abhyudaya co-Op. Bank Ltd—HO and Branches
9 Bassein Catholic Co-Op. Bank Ltd—HO and Branches
10 Punjab & Maharashtra Co-op. Bank Ltd. – HO and Branches
11 The Shamrao Vithal Co-Op. Bank Ltd—HO and Branches
12 The Kapol Co-Op. Bank Ltd—HO and Branches
13 Vasai Vikas Sahakari Bank Ltd—HO and Branches
14 L & T Finance Limited.


VALUATION FOR CDR PURPOSE
S. No. Name of the Party Bank & Branch Year

Valuation for Movable Assets

(Rs. In Crs)

Valuation of Immovable Assets

(Rs. In Crs)
  Fair Distress Fair Distress
1 Bharti Shipyard Ltd.

State Bank of India,

IFB Cuffe Parade Colaba
2011-12 1021 820 503 402
2 Arshiya International Limited UCO Bank & Consortium 2012-13 2470 1975 1144 915
3 Arviva Industries Ltd. IOB & Canara Bank, Tamarind Road 2012-13 20 16.56 74 59
4 Bomaby Rayon Fashions Limited State Bank of India, Industrial Finance Branch and Consortium 2013-14 3252 2601 1337 1070
5

KSL and Group Companies

 

  1. 1. KSL & Industries Ltd.
  2. Actif Corporation Ltd.
  3. Krishna Knitwear Technology Ltd.
  4. Eskay K 'n' IT (India) Ltd.
  5. Global Softech Ltd.
  6. Jaybharat Textiles And Real Estate Ltd.

Bank of India,

Punjab National Bank and Andhra Bank
2013-14 - - 2003 1603
6 ABG Shipyard ICICI Bank Ltd. 2013-14