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  • Valuations above Rs. 500 Crs.
  • Valuation for CDR purpose
  • Industries Covered
  • TEV Study
  • TEV Study for CDR purpose
  • LIE
  • Cost Vetting
  • Special Assignments
Details Of Valuation Above 500 Crores
S. No. Report Dated Name of the Bank & Branch Name of the Party Type of Property
1 14.01.2016 State Bank of India CAG-New Delhi Jindal Steel & Power Limited Machinery
2 14.01.2016 State Bank of India CAG-New Delhi Jindal Steel & Power Limited Machinery
3 27.10.2015 Central Bank of India CFB-Fort Indiabulls Properties Pvt. Ltd. Land and Building
4 16.10.2015 Private India Land And Properties Ltd. One Indiabulls Park
5 05.10.2015 Kotak Mahindra Bank Ltd., New Delhi Asian Hotels Limited Land And Hotel Building
6 30.09.2015 Aditya Birla Finance Ltd., Elphistone Road Adani Developers Pvt. Ltd. Land and building
7 25.09.2015 Private Ratan India Power Ltd Plant & Machinery
8 23.09.2015 Axis Bank Ltd., Worli Indiabulls Real Estate Co. Pvt. Ltd. Land and Building
9 11.09.2015 Yes Bank Ltd., Elphistone Road Goan Hotels & Clubs Pvt. Ltd. Land and Building (Hotel Grand Hyatt)
10 11.09.2015 Yes Bank Ltd., Elphistone Road Privilege Power & Infrastructure Pvt. Ltd. Non-Agricultural piece and parcels of lands
11 07.09.2015 Oriental Bank of Commerce, Cuffe Parade Krona Realties Pvt. Ltd. Land and building under construction residential project
12 07.09.2015 Yes Bank Ltd., Elphistone Road Sylvanus Properties Ltd. Land and Building
13 31.08.2015 Yes Bank Ltd., Elphistone Road Housing Development & Infrastructure Ltd. SRA Rehab Building and Majestic Tower
14 05.08.2015 Oriental Bank of Commerce, Large Corporate Branch-Cuffe Parade Lake View Developers Under Construction Residential Building
15 06.06.2015 HDFC Bank Ltd., Gurgaon Dr. Balabhai Nanavati Hospital Land
16 05.06.2015 Private Indiabulls Properties Private Limited. Commercial building
17 04.06.2015 Punjab National Bank, Santacruz (W) CSJ Infrastructure Pvt. Ltd. Retail
18 13.03.2015 Dena Bank, BKC Mukand Limited Tangible and Intangible Assets
19 13.03.2015 Dena Bank, BKC Mukand Limited Land & Building
20 02.02.2015 Bank of Baroda, MID Corporate-Ballard Estate Reliance Infrastructure Ltd. Open Plot
21 21.01.2015 Central Bank of India, CFB-Fort Welspun Energy Madhya Pradesh Limited Open Land
22 28.11.2014 Bank of India, Large Corporate Branch-Andheri (W) M/s. Lodha Crown Buildmart Pvt. Ltd. Land
23 04.11.2014 Axis Bank Ltd., Lower Parel Juventus Estate Ltd, Mabon Properties Ltd., and Mariana Infrastructure Ltd. Residential flat / Commercial various
24 03.07.2014 Private Ariisto Developers Proposed Residential Township
25 31.05.2014 Punjab National Bank ,Large Corporate Finance - Cuffe parade ADANI ESTATE PVT. LTD. Land and building
26 31.05.2014 Standard Chartered Bank, Bandra (East) BKC Orbit Enterprises Entire Building
27 06.05.2014 Standard Chartered Bank, Bandra (East) BKC Orbit Enterprises Entire Building
28 03.04.2014 Punjab National Bank, Large Corporate Branch Cuffe Parade Sunny Vista Realtors Pvt. Ltd. Piece & Parcel of Land
29 23.01.2014 ICICI Bank Ltd. ABG Shipyard Ltd. Movable and immovable Assets
30 2012-13 UCO Bank & Consortium Arshiya International Ltd. Land & Building and Plant & Machinery, other Fixed Assets
31 03.09.2013 State Bank of India, IFB and Consortium Bomaby Rayon Fashions Ltd. Land & Building and Plant & Machinery, other Fixed Assets
32 30.03.2013 Kotak Mahindra Bank Ltd., Kalina – Santacruz Neptune Realtors Pvt. Ltd. Plot of Land
33 30.03.2013 Private Housing Development and Infrastructure Ltd. (HDIL) N.A. Land
34 30.03.2013 Private Privilege Power & Infrastructure Pvt. Ltd. N.A. Land
35 28.03.2013 Private Lodha Group Plot of Land
36 16.03.2013 State Bank of India, Commercial Br., Fort Sheth Developers & Realtors (India) Ltd. Commercial Property Viva City Mall
37 31.03.2012 State Bank of India, IFB - Cuffe Parade, Colaba Bharti Shipyard Movable and Immovable Assets
38 23.02.2012 State Bank of India, Commercial Enercon India Ltd. Movable and immovable assets located at PAN India basis.
39 20.10.2011 Orinetal Bank of Commerce, Regional Office, Cuffe Parade Orinetal Bank of Commerce Bank’s own property at various places
40 22.09.2011 Yes Bank Ltd., Bandra Essel Infra Projects Ltd. Non Agricultural undeveloped open Plots of Land
41 28.07.2011 Syndicate Bank, Fort Housing Development and Infrastructure Ltd Proposed / Under Construction (SRA Rehab Buildings And Whispering Tower
42 27.07.2011 Private Golden Tobacco Ltd. Tobacco House,
43 21.06.2011 ICICI Bank Ltd., BKC, Bandra (E) Essel Infra Projects Ltd. Amalgamated Non Agricultural undeveloped Open Plots of Land
44 04.05.2011 ICICI Bank Ltd., Nariman Point Bombay Dyeing & Manufacturing Company Ltd. Plot of Land
45 15.03.2011 Allahabad Bank, Fort Housing Development And Infrastructure Ltd. Project Cost And Expected Output
46 07.03.2011 Central Bank of India, Corporate Finance Go Air India Ltd. Plot of Land
47 05.03.2011 ICICI Bank Ltd, BKC, Mumbai Hotel Horizon Pvt. Ltd. Five Star Hotel Complex –
48 25.01.2011 Private The Bombay Dyeing & Manufacturing Co. Ltd. Plot of Land
49 24.01.2011 Private Omkar Realtors & Developers P. Ltd. Plot of Land
50 22.12.2010 OBC, Bandra (W) Housing Development & Infrastructure Ltd.(HDIL) Plot of Land
51 16.08.2010 Bank of Rajasthan Ltd., Lower Parel Bombay Dyeing & Manufacturing Company Ltd. Plot of Land
52 16.08.2010 State Bank of India, Fort Ceat Ltd. Land & Building
53 08.07.2010 PNB, Large Corporate Branch Cuffe Parade Privilege Power & Infrastructure Pvt. Ltd. Plot of Land
54 29.09.2009 Il &Fs Financial Services Ltd., Mumbai Kohinoor – CTNL Infrastructure Company Ltd. Kohinoor Mill Land
55 06.08.2009 Central Bank of India, Corporate Finance Br. Botanium Ltd. (A/C. Go Airlines (I) Pvt. Ltd.) Plot of Land under Rental Housing Scheme
56 22.06.2009 Uco Bank, Corporate Flagship Branch, Nariman Point, Housing Development and Infrastructure Ltd. (HDIL) Plot of Land Under Development
57 06.05.2009 Corporation Bank, Delhi Golden Tobacco Ltd. Tobacco House under Land Development Method
58 27.04.2009 Uco Bank, Corporate Flagship Branch, Nariman Point Privilege Power & Infra-Structure Pvt. Ltd. (Hdil) Land Development method
59 15.04.2009 Private VishwaroopInfotech Pvt. Ltd. Land and Building
60 18.03.2009 Private Raghuleela Leasing & Real Estates Pvt. Ltd. Plot of Land
61 25.11.2008 Bank of India, Mumbai Large Corporate KSL & Industries Ltd. Empress Mall
62 30.06.2008 Bank of India, Mumbai Large Corporate KSL & Industries Ltd Empress Mall
63 25.06.2008 UCO Bank, Mid Corporate Eurobond Industries Pvt. Ltd. Progress Report of ACP Expansion Project

VALUATION FOR CDR PURPOSE
S. No. Name of the Party Bank & Branch Year
1 Mukand Ltd. – Ginigera Plant Dena Bank, Corporate Business Branch, BKC 2014 - 15
2 Mukand Ltd. – Kalwe Plant Dena Bank, Corporate Business Branch, BKC 2014 - 15
3 Actif Corporation Ltd. Bank of India, Large Corporate Branch, Andheri (West) 2013 - 14
4 Hill Cement Co. Ltd. IDBI Bank Ltd., Guwahati Branch 2013 - 14
5 Bomaby Rayon Fashions Ltd. State Bank of India, IFB and Consortium 2013 - 14
6 ABG Shipyard ICICI Bank Ltd. 2013 - 14
7 SEL Manufacturing Company Ltd. State Bank of Patiala, Commercial Branch 2013 - 14
8 Eskay ‘N’ (IT) India Ltd. Bank of India, Large Corporate Branch, Andheri (West) 2013 - 14
9 Global Softech Bank of India, Large Corporate Branch, Andheri (West) 2013 - 14
10 Jai Bharat Textile & Real Estate Ltd. Bank of India, Large Corporate Branch, Andheri (West) 2013 - 14
11 Krishna Lifestyle Technologies Ltd. Bank of India, Large Corporate Branch, Andheri (West) 2013 - 14
12 Krishna Knitwear Technology Ltd. Bank of India, Large Corporate Branch, Andheri (West) and Andhra Bank, Specialised Corporate Branch, Nariman Point 2013 - 14
13 KSL And Industries Limited Bank of India, Large Corporate Branch, Andheri (West) 2013 - 14
14 Tayal Energy Ltd. Punjab National Bank, Large Corporate Branch, Cuffe Parade 2013 - 14
15 Arshiya International Ltd. UCO Bank & Consortium 2012 - 13
16 Arviva Industries Ltd. IOB & Canara Bank, Tamarind Road 2012 - 13
17 Bharti Shipyard Ltd. State Bank of India, IFB Cuffe Parade Colaba 2011 - 12
18 Vadinar Oil Terminal Ltd. ICICI Bank Ltd., BKC, Bandra (E) 2015 - 16
19 Sasan Power Ltd. State Bank of India, Ballard Estate 2015 - 16
20 Essar Steel India Ltd. State Bank of India, Corporate Accounts Group, BKC 2015 - 16
21 Essar Bulk Terminal Ltd. UCO Bank, Flagship Corproate, Nariman Point 2015 - 16



Aluminium Industries Advertising Industries Automobiles Boiler
Bearings Chemical Industries Cement Construction-Infrastructure
Ceramics Tiles Sanitary ware Aviation Industries Domestic Applicances Entertainment
Banking Industries Food Processing Furniture Industry Guar Gum Manufacturers
Concrete Suppliers Hardware Information Technology & Media Logistic Industry
Medical Paints Polymers Photographic Plates
Plastic Industries Printing & Packaging Industires Refractory Industries Vehicle Industries
Stone Manufacturer Security Agencies Soap Industry Vessels Valuation
Consumer Products Wire Industry Air Cargo Services Water Purification
Fashion Stock Broking Companies Transport & Courier Cold Rolled Coils
Cycles & Accessories Construction-Equipments Consultancy Dyes / Pigments
Insurance Company Educational Institutions Fertilizers Finance
Forging Industry Hatcheries Housing HealthCare
Mall Supermarts Laminates / Hard Board Industry Tyre Industries Paper Industries
Marine Pipe Industries Power Industries Plant & Machinery Industries
Musical Instruments Sugar Industries Solar Industries Software Company
Office Equipment TV Channels Tours & Travel Agro Products
Oil & Gas Industries Structural Audit Builders & Developers Construction
Coal Industries Casting / Forging Computer / Services Builders & Realtors (Part B)
Diamond & Jewellery Engineering Electronics Equipments & Components Fabrication
Pharma Glass Industry Hospital Hotels / Resorts / Hospitality / Tourism
Investment Companies Interior Decorator Metal Industry Petroleum Products
Pump Industries Tiles Industries Pesticides Pharmaceuticals
Realtors & Developers Shipping Industries Steel & Metal Industries Service Providers
Publishers Companies Textile Industry / Spinning Telecom Industry Tobacco Industries
Builders Realtors & Developers (Above 25crs) Builders Realtors & Developers (Part A) Finance , Investment , Holding & Consultant Companies Web Designers
Information Technology & Media Mines & Minerals Industries

Details Of Techno - Economic viability (TEV) Conducted For Various Banks
(Last 5 Years From 2012 To 2016)
Name Of The Bank Name of the Company Nature of activities Year
Corporation Bank,
Mira Bhayander Branch
Seven Eleven Constructions Pvt. Ltd. Proposed Construction of School Building 2016
Vijaya Bank, Santacruz (West) Swathi Sunsource Power Private Limited Manufacturing Project of Solar Thermal Collectors ‐ Parabolic Troughs By 2016
Syndicate Bank,
Large Corporate Branch,
Cuffe Parade
Indiabulls Properties Pvt. Ltd. Premium Residential High Rise Tower Project “Indiabulls Sky Forest” (Under Construction) 2016
NKGSB Co. Op. Bank Ltd., Girgaon SG Pharma Pvt. Ltd. Formulation unit for Liquid Ampoules (Phase ‐ I) 2016
State Bank of India, D.N. Road,
Fort
Vamsi Pharma Private Limited Pharmaceutical Unit 2016
Private Swathi Sunsource Power Pvt. Ltd. Manufacturing Project of Solar Thermal Collectors ‐ Parabolic Troughs 2016
Indian Bank, Fort Novagen Healthcare Pvt. Ltd. A New Pharmaceutical Plant 2016
Oriental Bank of Commerce,
Andheri (E)
Bharat Infrastructure & Engg Pvt. Ltd Proposed Redevelopment of Ganpati Niwas CHS Ltd. 2016
Oriental Bank of Commerce,
Santacruz (W)
Sanghvi Buildtech LLP Project Serene City 2016
Private Satish Sugars Pvt. Ltd. Zero Liquid Discharge Project for Existing 60 KLPD Distillery Unit 2016
Punjab National Bank, MID Corporate Branch, Brady House, Fort Lok ‐Beta Pharmaceuticals (I) Pvt. Ltd. Pharmaceuticals Plant 2016
Punjab National Bank,
Brady House, Fort
Amrut Dredging & Shipping Limited Proposed Dredgding Activities 2016
Indian Overseas Bank,
Bangalore
Golden Hatcheries Proposed “Grid Interactive Ground Mounted Solar Power Project With 6 MW DC Capacity 2016
Private Ravindra Energy Ltd. Solar Power Plant Project 2016
Punjab National Bank,
Brady House, Fort
TV Vision Ltd. Proposed Launch of Regional TV Channels 2016
Private Satre Infrastructures Pvt. Ltd. Proposed Ranveer SRA CHSL project 2016
Vijaya Bank, Corporate Banking Branch‐ Nariman Point Risible Real Estate Pvt. Ltd. Construction of Residential Building “Celebrity Tower” 2016
Central Bank of India,
Badlapur
Tulsi Buildcon Residential Complex 2016
Vasai Janata Sahakari Bank Ltd.,
Bhayander
Top Syringe Manufacturing Company Pvt. Ltd. Expansion Project 2015
Private Eurotas Infrastructure Ltd. 1.65 MMTPA Cement Grinding Unit 2015
Central Bank of India,
CFB Branch, Fort
Kores (India) Ltd. Capital Expenditure (Capex) Project    2015
Bank of Baroda, Fort Wadhwa Realty Pvt. Ltd. Redevelopment Project 2015
Private Aakashganga Industries Private Limited Ring Spun Combed Compact Cotton Yarn Manufacturing Project 2015
Industrial Finance Corporation of India Ltd., Nariman Point Loma IT Park Developers Pvt. Ltd. International Information Technology Park with Support Services – Phase 1 2015
Corporation Bank, Large Corporate Branch – Fort Gadhinglaj Agro Alcochem Limited Alcohol Manufacturing 2015
Central Bank of India,
Regional Office, Thane
Maitri & Maitri Builders & Developers Proposed Construction Project “Shubhvastu” 2015
Corporation Bank,
Industrial Finance Branch,
Fort
Golden Fibres LLP Linen Yarn Manufacturing Project 2015
Andhra Bank, Specialized
Corporate Finance Branch
Linen Art Pvt. Ltd. Linen Yarn Manufacturing Project 2015
Punjab & Maharashtra Co. Op. Bank Ltd., Central Office ‐ Bhandup Nirmal Datacomm Pvt. Ltd. CCTV Based Surveillance System & Annual Maintenance Contract For 8 Manned & 16 Unmanned Northern Region Pipelines Sites Placed 2015
Private Chetan Stone Crusher
(Proposed New Promoter by Mr. Sachin Vartak)
Proposed Takeover and expansion & Modernization of Stone Quarry & Crushing Plant 2015
Bank of Maharashtra, T. Nagar Branch Inno Estates Private Limited Construction of Residential Buildings 2015
Bank of Maharashtra, Swargate Branch,
Pune
Suresh Dharmavat & Associates Requirement of Cash Credit facility for Construction of Residential Project – “Sunder Sanskruti” 2015
Central Bank of India, Madgaon ‐ Goa Muktar Infrastructure (India) Private Limited Proposal Commercial Building and Hotel Project 2015
The Bharat Co‐op. Bank (Mumbai) Ltd.,
Nerul (E)
Arowana Exports Pvt. Ltd. Distributorship of FMCG Products in Navi Mumbai & Mumbai, processing & Exports of Sea Foods and Shrimp Culture. 2015
Central Bank of India,
Dahisar (E)
Sapphire Lifesciences Pvt. Ltd. Upgradation & Expansion of Pharmaceutical Plant 2015
Central Bank of India,
Thane Regional Office
Petrofilm Products Manufacturing of Lubricant Additives 2015
Central Bank of India,
VashiTurbhe
Zestmine Food Evolution Pvt. Ltd. Establishment of Quick Service Restaurant (QSR) Chain 2015
Punjab & Maharashtra Co‐Op. Bank Ltd., Central Office, Bhandup Bhasin Properties & Developers Private Limited Residential Building Project “Bhasin Riviera” 2014
NKGSB Co‐Operative Bank Ltd.,
Dombivli (East)
Ridham Synthetics Private Limited Woven Cloth Bleaching & Dyeing Plant of 2014
The Bharat Co‐Op. Bank (Mumbai) Ltd.,
Kalwa
Devu Tools Private Limited Expansion Project 2014
State Bank of India, Sterling Centre Branch Chindwara Infrastructure Pvt. Ltd. Common Infrastructure Facilities For Pandhurna Industrial Cluster 2014
Private Carbon Creation Exports Pvt. Ltd. Cutting and Polishing of rough diamonds and manufacturing of high quality diamonds 2014
Indian Overseas Bank,
Taleigoa Branch, Goa
Models Leisure Ventures Proposed Starwood Asiapacific Hotels & Resorts Pte. Ltd., India Branch “Aloft Goa” Hotel Project 2014
Bank of Maharashtra, Kandivali Mahesh Developers Pvt. Ltd. Redevelopment project of Jai Arati Apartment CHS Ltd. 2014
Private Ginger Infrastructure Pvt. Ltd. Commercial Complex project (Ginger Square) on Build, operate & Transfer Basis 2014
Axis Bank Ltd., Andheri Linen Art Private Limited Linen Yarn Manufacturing Project 2014
Bank of Maharashtra, Corporate Finance Branch, Andheri Sonam Builders Construction of sub phase (I0 of Golden neast, Phase XVI under MMRDA Rental Housing Scheme 2014
City Union Bank Ltd., Ahmedabad Agarwal Mittal Concast Pvt. Ltd. Manufacturing of MS/SS/Alloiy Steel Billets 2014
Central Bank of India, Dahisar (E) Sapphire Lifesciences Pvt. Ltd. Upgradation& Expansion of Pharmaceutical Plant 2014
State Bank of Hyderabad,
Corporate Finance Branch,
Nariman Point
Doner Industries Ltd. Expansion of Waving & Processing Capacity Works 2014
Punjab National Bank, Andheri (W) Bloomcraft Apparels Pvt. Ltd. First Phase of Readymade Garment (Shirts) Manufacturing Project 2014
UCO Bank, Flagship Corporate Branch Sical Multimodal & Rail TransportLimited Container based CFS and Rail Logistics 2014
Bank of Baroda,
MID Corporate Branch,
Nariman Point
ANA Realty (Project Division of Steelfab engineering Corporation) Construction of Phase I (Residential Tower E & F) of “ANA Avant Garde” Project 2014
Indian Overseas Bank,
Thane
Polygomma Industries Pvt. Ltd. Manufacturing of EPDM roofing membranes & POND Liners 2014
ICICI Bank SMEAG Dept,
Mahalaxmi Mumbai
Lactos (India) Limited Manufacturing Pharmaceutical Grade 2014
Indian Bank, Vile Parle Integrated Oil and Gas Services Pvt. Ltd. Manufacturing Specialized Downhole Equipments 2014
Private Interwrap Polymer Products Pvt. Ltd. Manufacturing of Spunbond
Nonwoven fabrics
2014
Central Bank of India,
Borivali (W)
Mour Marble Industries Pvt. Ltd. Proposed expansion of Marble plant 2013
Bank of India, Tardeo Shree Balaji Aqua Industries Manufacture of Packaged Drinking Water 2013
Bank of Baroda,
CTS, Fort
Hotel Horizon Pvt. Ltd. Five Star Category Luxury Residential Hotel 2013
Union Bank of India,
A.R. Street, Mumbai
Mors Therapeutics & Chemicals Pharmaceutical Company 2013
Private Safeco Hygiene Films Pvt. Ltd. Manufacturing of Micro – Porous Hygiene Films 2013
Bank Of Maharashtra,
Worli Branch
Venus Bioceuticals Private Limited Manufacture products like Ayurvedic Internal/ External, Nutraceutical, Hair Colors, Depilatory, Oils, Creams, Lotions, Toiletries, Flavoured Waters and Health Drinks 2013
Corporation Bank,
Ghatkopar
Sapphire Hospitals Private Limited Proposed Hospital at Kaveri Heights Prem Nagar, Kharegaon, Thane, Maharashtra 2013
Canara Bank IFB,
Worli
Artheon Battery Co. Ltd Manufacturers of Battery of different type 2014
Private Shri Vallabh Pittie Industries Pvt. Ltd. Proposed Textile Yarn Manufacturing Unit 2013
Central Bank of India, Ballard Estate Tubinox Engineering India Pvt. Ltd. Manufacturing of steel tubes and pipes 2013
Corporation Bank,
IFB
Privilege Healthcare Services Pvt. Ltd. Multi Specialty Sunrise Hospital at Dreams Mall, Bhandup 2013
Central Bank of India, Turner Road,
Bandra (W)
Deepak Education Ltd. Educational Institution 2013
Corporation Bank,
Nariman Point,
Mumbai
Asolution Pharmaceuticals Pvt. Ltd. Pharmaceuticals Company 2013
Private Arviva Industries (India) Ltd. Veevaa Estate-Phase I(Unit For Eligible Micro & Small Enterprenuers) 2013
IOB, Tamrind Lane Branch Unique Maromo chem Pvt. Ltd. Tile & Marble Plant 2013
Private Safetec Healthcare & Hygiene Pvt. Ltd. Manufacture, Supply, Export PMS Medical Product. 2013
Cental Bank of India,
Churchgate
Khator Technical textile Pvt. Ltd. Textile 2013
Cental Bank of India,
Churchgate
Calico Vinyl Pvt. Ltd. Technical Textiles 2013
Indian Overseas Bank / Bank of India Nextgen Fibres Pvt. Ltd. Polyster Staple Fibere Mfg. 2013
Private Total Technical Textile Pvt. Ltd. Technical Textile 2013
Oriental Bank of Commerce Prabhadevi Br. Hotel Reeva Pvt. Ltd. Hotel Business 2013
Central Bank of India,
Lower Parel
Esskay Motors Pvt. Ltd. Fiat Motor Car Dealership 2013
Uco Bank, Sadar Br. Nagpur Chakradhar Rubbers Pvt. Ltd. Synthetic Rubber 2013
Corporation Bank, Lower Parel Unique Oasis Building Construction 2013
Central Bank of India,
Andheri(E)
VJTF Infrastructure Pvt. Ltd. School Project 2013
KarurVysya Bank Ltd.,
Kalbadevi Br.
Jai Ambe Manufacturers Silvassa Polyester Staple & Carded Fibre 2012
Indian Overseas Bank, Bhopal Br. Pronto Technotex Pvt. Ltd. PP/HDPE Bags 2012
Bank of Maharashtra
Vile Parle (E)
Avaya Industries Limited Pharmaceutical Intermediates 2012
Private Anoushka Associates Hospital Project 2012
Private Platinum Textile Ltd. Spinning 2012
State Bank of India,
Goregaon (E) Branch
Valpack Solutions Pvt. Ltd. Manufacturing of disposable poly coated paper cups 2012
Corporation Bank,
Overseas Branch
Heritage Milennium Sports Club Limited Sports Club 2012
Central Bank of India,
Vile Parle (E)
Audumbar Co-Op. Hsg. Soc. Ltd. Constuction – Self Redevelopment of CHS. 2012
Central Bank of India,
Dahisar(E)
Sapphire Lifesciences Pvt. Ltd. Pharmaceutical Manufacturing- Medicine 2012
Central Bank of India, C.F.B.,
Hyderabad
Geocorn Bio Products Pvt. Ltd. Starch & Allied 2012
Bank of Baroda
Valsad Branch
Omkareshwar Steel & Alloys Pvt. Ltd. Manufacturing of Mild Steel Ingots 2012
UCO Bank, Mid Corporate Branch , Nagpur Raja Kaimoor Breweries Pvt. Ltd. Breweries 2012
Bharat Co-op. Bank (Mumbai) Ltd.,
Mulund (E.)
Marshall Marine Intl. Pvt. Ltd. Dredging for Navigation activities 2012
Canara Bank Fort Branch Prateek Apparels Pvt. Ltd. Readymade Garments (Trousers) Manufacturing Project 2012
Central Bank of India BKC Branch Digicine Manoranjan Pvt. Ltd. supported by Interwarld Digital Ltd. Digital Cinema Hall 2012
Central Bank of India Aurangabad Esmeralde Project by Kundalwal & Sons Residential Project 2012
Oriental Bank of Commerce
Prabhadevi Br.
Lactose (India) Ltd. Expansion Project 2012
New India Co-op. Bank Ltd.,
Malad(E)
Auro Pharmaceuticals & Fine Chemicals Pvt. Ltd. Fine Chemicals 2012
Private Tulip Silk Mills Pvt. Ltd. Textile 2012
Axis Bank Ltd.,
Worli
Viraj Profiles Ltd. Project of fully automatic section rolling mill 2012
Central Bank of India,
Mid Corporate Br., Thane
Vama Woven Fab Pvt. Ltd. Mfg. set up of PP / HDPE Sacks & Fabrics 2012
Central Bank of India,
Corporate Finance Br.
Group Pharmaceuticals Ltd. Upcoming small sized Indian Pharmaceutical Company manufacturing and marketing a wide range of pharmaceutical formulations with proven expertise in the field of Dental & Oral Care 2012
Central Bank of India,
Churchgate Br.
Bharat Infrastructure & Engineering Ltd. Infrastructure and development industry 2012
UCO Bank,
Madam Cama Br.
Sarvashakti Textiles Processors Pvt. Ltd. Textiles 2012
Central Bank of India,
Borivali (W.) Br.
Relicab Electrical Infrastructure Pvt. Ltd. Aluminum Scrap Recycling Unit for manufacturing of Aluminum notch Bar and Aluminum ingots products 2012
Central Bank of India,
Nanded/ Aurangabad
Suraj Tubes India Pvt. Ltd. Tubes Manufacturing 2012
Union Bank of India,
Gowalia Tank Br.
Shreepati Jewels-Pearl and Diamond Building Jewels-Pearl and Diamond, Construction 2012
Uco Bank,
Mid Corporate Br.,
Nagpur
Jejani Pulp & Paper Mills Pvt. Ltd. Craft Paper Manufacturing 2012
Central Bank of India, Din Dayal Colloids Pvt. Ltd. Manufacturing, processing & export of Guar Powder & domestic selling of by products 2012
State Bank of India,
Marol Br.
Panin Visual Tech. Ltd. E –Digi Projection Glass 2012
Private ASG Metal Pvt. Ltd. Metal Industries 2012
Indian Overseas Bank, Nariman Point Shrotra Enterprises Pvt. Ltd. Manufacturing of Woven Sacks 2012
Corporation Bank Lower Parel S2 Realty and Developers Pvt. Ltd. Construction of Residential Villas at Khandala 2012
Central Bank of India, Nariman Point Shreepati Castle, Girgaum Construction of Residential Towers 2012
Bank of Baroda,
Worli
Sangam Dresses Readymade garments 2012
Bank of Baroda
Fort Branch
S. J. Retail Pvt. Ltd. Retail Stores 2012
Corporation Bank,
Varsova Br.
Aver Led & Solar Energy Pvt. Ltd. LED Bulbs 2012
State Bank of India,
Jogeshwari
Aurum Jewels Manufacturing of Gold 2012
Oriental Bank of Commerce,
Opera House
Bau Developers Pvt. Ltd. Construction 2011
Vijaya Bank,
Bhayander (E.)
Macmade Concrete Products Mfg. Pvt. Ltd. Fly Ash Bricks 2011
Corporation Bank,
Large Corporate Br.
Reid & Taylor (India) Ltd. Normal Capex& Opening of 120 Exclusive Brand Outlets 2011
Corporation Bank,
Large Corporate Br.
Reid & Taylor (India) Ltd. Garment & Suit Factory at Banglore, Mysore 2011
Central Bank of India,
Mandvi
Solar Chemfert Pvt. Ltd. Chemicals – Sulphur 2011
Central Bank of India,
Dadar
Durand Forms (India) Pvt. Ltd. Construction – Aluminium Form Work 2011
Central Bank of India,
Andheri(E)
Panin Hitech Solutions Pvt. Ltd. Technology – Display Screen on glass 2011
IDBI Bank Ltd. / Union Bank of India J. V. Roulements India Pvt. Ltd. (J.V. Gokal Group) Ball Bearings 2011
Corporation Bank,
Large Corporate Banking,
Andheri (E)
Deva Drill Tech (I.) Limited. Speciality Chemicals – Oil Field Products 2012
Central Bank of India,
Opera House
Matchwell Engineering Pvt. Ltd. Automobile parts 2011
Central Bank of India,
Nariman Point
Tytan Organics Pvt. Ltd. Construction Chemicals 2010
Corporation Bank,
Ghatkopar (W)
Classic Civicon Pvt. Ltd. Residential 2010
Indian Bank,
Santacruz Br.
JashPharma Pvt. Ltd. Pharmaceuticals 2010
Central Bank of India,
Gowalia Tank
Redco Hotels Pvt. Ltd. Hotels 2010
Corporation Bank,
IFB
Marino Home Land Pvt. Ltd. (Naman Group) Residential Project 2010
NKGSB Bank,
Girgaon
Asian Pre-Lam Industries Pvt. Ltd. Pre-laminates Board 2010
Corporation Bank,
IFB
Naman Developers Construction 2010
Corporation Bank,
SME Marol Br.,
Andheri (E.)
Golden Thermoplast Pvt. Ltd. Thermoplastics 2009
Central Bank of India,
Crawford Market,
Mumbai
Helin Enterprises Cosmetics 2009
State Bank of India,
Overseas Br.,
Mumbai
Arch Millennium Hotels Pvt. Ltd. Hotel 2009
Central Bank of India,
Gowalia Tank
Universal Business School,
Karjat
Business School (MBA) 2009
Development Credit Bank Ltd., Credit Adm. Dept., Mumbai N. N. Shipbuilders and Engineers Pvt. Ltd. Supply order for development & fabrication of two barges from Govt. of India, Ministry of Defence (R&D) 2009
The Kurla Nagrik Sahakari Bank Ltd. Loyal Motors Pvt. Ltd. New Motor Cycle Dealers 2007
The Kurla Nagrik Sahakari Bank Ltd. Vaibhav Laxmi Processing Pvt. Ltd. Garments, Fabrics, Yarns and Accessories. 2007
The Kurla Nagrik Sahakari Bank Ltd. Dharamveer Exports Agricultural products 2007
The Kurla Nagrik Sahakari Bank Ltd. Hindustan Breweries & Bottling Ltd Breweries and Distilleries 2007
The Kurla Nagrik Sahakari Bank Ltd. Pentokey Organy (India) Ltd. Chemicals 2007
The Kurla Nagrik Sahakari Bank Ltd. Karan Enterprises RF Connectors & Antennas, Surge Arrestors & Protectors 2007
Central Bank of India, Nariman Point Naina Devi Steel Casting Pvt. Ltd. Steels 2007
Allahabad Bank, Sion Saroj Microchem Pvt. Ltd Manufacturers of regenerated polyester staple fiber, Steam washed Pet bottle flakes, Recycled PET Pellets and Non-wovens 2007
AXIS Bank Ltd Mettalurgical Products India Pvt. Ltd. Metals 2007
Vasai Vikas Sahakari Bank Ltd. Radhakrishna Stone Crushing Company Stone Crushing 2007
Bank of India,
D. N. Road Br.
Suyog Agro & Poultry Products Pvt. Ltd. Agriculture and poultry products 2006
Bank of India, D. N. Road Br. Sangam Enterprises - 2006
The Kurla Nagrik Sahakari Bank Ltd. Siddhkala Health Care & Research Development Centre Health Care & Research Development Centre 2006
State Bank of India,
Diamond Br.
Kama Jewellery (I) Pvt. Ltd. Manufacturer and exporter of diamond jewellery 2006
Tamilnad Mercantile Bank Ltd. Polydrug Laboratories Pvt.Ltd. Pharmaceuticals 2006
Canara Bank, Surat Branch Praful Exports Pvt. Ltd. Textile exports 2006
Corporation Bank,
Overseas Branch
Astral Glass Pvt. Ltd. Glassware -Packaging bottling jars 2006
Canara Bank, Sion Dolphin Laboratories Ltd. Pharmaceuticals 2005
Canara Bank, Industrial Finance Br. JIK Industries Ltd. Glassware 2005
State Bank of India,
IFB, Shivsagar Estate
Chiplun Fine Chemicals Ltd. Bulk drug manufacturing company 2004
Canara Bank Nanpura,
Surat
Padmanabh Alloys & Polymers Ltd. Polymer master batch and compound products. 2004
Oriental Bank of Commerce Shirpur Gold Refinery Ltd Gold and jewellery ornaments 2004
Canara Bank, Dombivali Br. Shree Krishna Packaging. Corrugated Boxes 2002
Canara Bank,
Kalwa Branch
Trinity Petroleum Limited. Petroleum Products 2002
State Bank of India,
Commercial Br.,
Panjim, Goa.
Kundil Group of Companies TMT Square & Around Bar, MS Ingot 2002
Canara Bank,
Surat Branch
Gujarat Embroideries Ltd. Embroideries on Fabrics 2001
Canara Bank,
Pune Branch
Programmed Engineering Products Pvt. Ltd. Programmed Engineering Products 2001
Canara Bank,
Pune Branch
Standard Engineering Works Ltd. Precision Turned Components 2001

 

Tev Study For Purpose
Name Of The Bank Name of the Company Nature of activities Year
Indian Overseas Bank, Mangalore Mangalore SEZ Ltd. 5/25 Flexible Structuring Scheme 2016
UCO Bank,
Zonal Office,
Fort
Cambium Biotech Private Limited. Debt Restructuring Proposal for CDR Purpose 2016
Bank of Maharashtra,
Worli
Venus Bioceuticals Private Limited Debt Restructuring Proposal for CDR Purpose 2016
Bank of Maharashtra,
Corporate Finance Branch,
Pune
Ecoboard Industries Ltd. Manufacturing Plain & Prelaminated particle boards from bagasse. 2016
Canara Bank,
Tamarind Lane Branch,
Fort
Jewel Metals Pvt. Ltd. Debt Restructuring Proposal for CDR Purpose 2015
State Bank of India,
Diamond Branch
Pink Star Debt Restructuring Proposal for CDR Purpose 2015
United Bank of India,
Malad (W)
SMS Texicabs Pvt. Ltd. Debt Restructuring Proposal 2015
State Bank of India,
Dombivli Industrial
Estate Branch
Prakash Industrial Infrastructure Pvt. Ltd. Restructuring Proposal 2014
Indian Bank,
Bandra
Lanvin Infrastructure Pvt. Ltd. Restructuring Proposal Of Credit Facilities 2014
State Bank of India Corporate Account Group, Ballard Estate Jyoti Structures Ltd. Debt Restructuring Proposal for CDR Purpose 2014
State Bank of India,
Diamond
Ciemme Jewels Ltd. Debt Restructuring Propsal 2014
Corporation Bank,
Mulund,
Malad
SMS Texicabs Pvt. Ltd. Debt Restructuring Proposal 2014
State Bank of Patiala,
Seepz
Dynamix Chains Manufacturing Pvt. Ltd. Debt Restructuring Proposal for CDR Purpose 2014
Corporation Bank,
Lower Parel
Silver Global Services Pvt. Ltd. Handling, Clearing & Servicing of Liquid Carrying Tank Containers. 2014
Central Bank of India,
J. B. Nagar,
Andheri
Excel Adhesive Tapes Pvt. Ltd Manufacturing Of Pressure Sensitive Adhesive Tapes 2014
Corporation Bank,
Lower Parel Branch
Vindeep Developers Pvt. Ltd. Construction of Service Apartment 2014
Corporation Bank,
Industrial Finance Branch,
Pune
Jaihind Automation Pvt. Ltd. Manufacturers of Injection Molded Plastic Components, Cable Ties & Assembly Sheet Metal Press Components & Assembly, Leather & PVC Interior Products, Leather & PVC Gear Knob & Gear Shaft Bellow, Carpets & Assemblies of Automotive and other applications 2013
Corporation Bank,
Lower Parel
Prism Art Printers Offset Printing Works 2013
IDBI Bank Ltd.,
City M.S.M.E. Centre,
Guwahati
Hills Cement Company Ltd. Cement Manufacturing Unit 2013
State Bank of India,
Bhilwara Br. (Re‐Structure)
Shri Ganesh Tex‐Fab Ltd. Textiles Manufacturing Unit 2013
Oriental Bank of Commerce,
Marol Overseas Branch
Topman Exports Ltd. Fabric Manufacturing Unit 2013
Allahabad Bank,
IFB
KSL & Industries Ltd. Textiles and Real Estate Business 2012
Bank of India,
Mid Corporate Br.,
Seepz, Andheri (E)
Neysa Jewellery Ltd. Manufacturing of Diamond Studded Jewellery 2012
Indian Overseas Bank,
Fort and Canara Bank
Arviva Industries
(India) Ltd.
Manufacturing of Synthetic
Fabric & Garments
2012
Details Of Lenders Independent Engineers Assignments Handled
Bank Name of the Company Nature Locations Year
Allahabad Bank
NIT‐Faridabad,
Haryana
Manav Rachna
International
School
School Building Faridabad,
Haryana
2016
Aditya Birla
Finance Ltd.,
Elphistone Road,
TRIF Real Estate
& Development Pvt. Ltd.
Commercialcenter
Building (Mall)center
Under Construction
Rambagh, Taluka
Nagpur, Dist.
Nagpur
2016
Dena Bank, Juhu
Vile Parle
Ishaan Clubs & Hotels Pvt. Ltd. Clubotel Project Tehsil Girwa, Udaipur, Rajasthan 2016
Allahabad Bank
Worli
Mohid Construction Company Proposed Construction of Sale Building No Worli, MUmbai 2016
Axis Bank, Mumbai Kalpak Property Ventures LLP Redevelopment Residential Project S. V. Road, Andheri (West) 2016
Corporation Bank, Dahisar Mahalaxmi Enterprises Manufacturing Printer Cartridge Village Goddev, Bhayander (East) 2016
IDBI Bank Ltd.,
Nariman Point
Tulip Silk Mills Pvt. Ltd. Expansion Project Ankleshwar, Dist. Bharuch 2016
Canara Bank,
Surat
Pioneer Syntex Private Limited Manufacturing Of Breathable & Non- Breathable Poly Ethylene Films Dahej, Bharuch, Gujarat 2016
Bank of India,
MID Corporate
Branch, Andheri
PNP Polymers Pvt. Ltd. 12,600 MTPA Manufacturing Project Of Nylon POY & FDY Taluka – Ubergaon, District – Valsad 2016
State Bank of India
Corporate
Accounts Group
– BKC
Indiabulls Infraestate Ltd. Residential Project Lower Parel, Worli Naka, Mumbai 2016
State Bank of India, Commercial Branch, Fort Shreeniwas Cotton Mills Ltd. Under Construction Building known as “World One” Lower Parel, Mumbai 2015
State Bank Of Bikaner And
Jaipur,
Commercial
Branch – Fort
Shreeniwas Cotton Mills Ltd. Under Construction Building Known As “World Crest” Lower Parel, Mumbai 2015
Punjab National Bank,
Ambawadi,
Ahmedabad
Jindal Worldwide Limited Expansion Project Piplaj Road, Ahmedabad 2015
Allahabad Bank,
Worli
International Cargo Terminal Pvt. Ltd. Container Freight Station (CFS) Project Taluka Uran, Dist. Raigad 2015
Axis Bank Ltd.,
Worli
Juventus Estate Ltd., Mabon Properties Ltd. And Mariana Infrastructure Ltd. Project “One Indiabulls” Gurgaon, Haryana 2015
Andhra Bank,
Opera House
Oracle Home Textiles Ltd. Vertically integrated Home textile manufacturing company Sarigam, Vapi,
Gujarat
2015
Bank Internasional
Indonesia,
Elphinston Road
Japfa Comfeed
India Pvt. Ltd.
Feed Plant Project Dist. Mahua,
Bihar
2015
Bank Internasional
Indonesia,
Elphinston Road
Japfa Comfeed
India Pvt. Ltd.
Feed Plant Project Tal Bhor, Dist.
Pune
2015
Andhra Bank,
Fort
Viraj Profiles Ltd. Stainless Steel products manufacturing plant Palghar, Thane 2015
Central Bank of India, Fort Indiabulls Properties Pvt. Ltd. Residential project, Plot No. 841 Elphinstone Road 2015
Central Bank of India, Fort Indiabulls Properties Pvt. Ltd. Residential project, Plot No. 882 Elphinstone Road 2015
Bank of Baroda,
MID Corporate Branch,
Nariman Point
Parashar Coke
Pvt. Ltd.
Green Field Project of 2.3 Lac MTPA Met Coke Plant District Seraikella, Jharkhand 2015
Yes Bank Ltd.,
Elphinstone Road
Indiabulls Infraestate Ltd. Residential Project Lower Parel, Worli Naka 2015
Bank of India,
Vadodara MID Corporate Branch
Diamond Power
Infrastructure
Limited (DPIL)
Expansion Project Tal - Savli, Dist.
Vadodara
2015
Oriental Bank of Commerce,
Large Corporate Branch - Cuffe Parade
Lake View Developers Atlantis Building Hiranandani Gardens, Powai 2015
Allahabad Bank,
Industrial
Finance Branch
Morarjee Textiles Limited Expansion Project Taluka Hingna,
District Nagpur
2015
Bank Of India,
Khandwa Zonal
Shree Geeta Textile Mills (P) Limited Manufacturing Of Ring Spun Combed Cotton Yarn & Knitted Fabrics Bodarli, District
Burhanpur
2015
State Bank Of Bikaner And
Jaipur And Consortium
Shreeniwas Cotton Mills Ltd. Cotton Mill Lower Parel (W), Mumbai 2015
Bank of Baroda,
MID Corporate
Branch,
Nariman Point
Steelfab Engineering Corporation – Ana Realty Division Residential Project Kashimira Junction, Dist. Thane 2015
Oriental Bank of Commerce,
Large Corporate
Branch, Cuffe Parade
Arya Iron and Steel Company Pvt. Ltd. 1,00,000 TPA High Grade Pure Iron Nuggets (HGPIN) & 1,07,000 TPA Steel Melting Shop And Billet Castor Project Keonjhar, Odisha 2015
Canara Bank,
Overseas
Branch, Surat
Gujarat Polyfilms
Pvt. Ltd.
Expansion Project – Manufacturing of Nylon Chips Surat, Gujarat 2015
Axis Bank Ltd.,
Worli
Selene Constructions Ltd. And Vidhyanchal Land Development Ltd. Land and Under construction building of Project known as Centrum Park and Open commercial plot Daulatabad, Gurgaon 2014
Central Bank of India, Andheri (E) VJTF Infrastructure Pvt. Ltd. School Building Baug, Malad (W),
Mumbai
2014
Bank Internasional
Indonesia,
Elphinston Road
Japfa Comfeed India Pvt. Ltd. Feed Plant Project Dist. – Kacheepuram,
Tamilnadu
2014
Oriental Bank Of Commerce, Andheri Overseas Branch Hotel Reeva Pvt. Ltd. Proposed 5 – Star Hotel Project Shirdi, Rahata, Dist. Ahmednagar 2014
Andhra Bank,
Fort
Bebitz Flanges
Works Pvt. Ltd.
16,800 MTPA Ring Rolling Mill Boisar, Dist.
Thane
2014
Bank of Baroda,
MID Corporate
Branch,
Nariman Point
EFC Logistics
India Pvt. Ltd.
Container Fright Station Raigad, Taluka Uran 2014
Bank Of India,
Large Corporate
Branch-Andheri (W)
Lodha Crown Buildmart Pvt. Ltd. Development & Construction of commercial Projectknown as New Cuffe Parade, Tower 11 Wadala (E), Mumbai 2014
Corporation Bank, Corporate
Banking
Branch-Fort
Palava Dwellers Private Limited (Formerly Known As Lodha Dwellers Private Limited) Land and building (Proposed Project “Experia Mall”) Retail, Mall and Multiplex Dombivli (East) 2014
State Bank of India,
Commercial Branch- Advances
Lodha Estate Pvt. Ltd. Development & Construction of Residential Project as part of Special Township Dombivali (East) 2014
Bank Of India,
Large Corporate
Branch, Andheri
(West), Mumbai And
Allahabad Bank
IFB, Mumbai
Lodha Hi-Rise Builders Pvt. Ltd. Development & Construction of Residential Project as part of Special Township Dombivali (East) 2014
Bank Of India,
Mid Corporate
Branch,
Fort, Mumbai
Autobahn Automotive Pvt. Ltd. Proposed Showroom Nerul, Navi Mumbai 2014
IDBI Bank, Specialised Corporate Branch, BKC Lodha Dwellers Pvt. Ltd. (Microtec Constructions Pvt. Ltd.) Development & Construction of Residential Project as part of special Township at sector D of Palva (Anterli and Khoni) Dombivali (East) 2014
Yes Bank Ltd.,
Elphiston Road
Neelkamal Realtors Tower Pvt. Ltd. Construction of Building Mahalaxmi (East) 2014
Punjab National
Bank, Worli
Calvin Properties and Housing Proposed redevelopment Project Santacruz (West) 2014
Abu Dhabi Commercial
Bank (ADCB),
Churchgate
Alfara’s Infraprojects Pvt. Ltd., Mumbai Construction project Bengaluru South, Karnataka 2014
Abu Dhabi Commercial
Bank (ADCB),
Churchgate
Belgium Aluminium &
Glass Industries Pvt. Ltd.
Facade Work Chennai, Tamilnadu 2014
Abu Dhabi Commercial
Bank (ADCB),
Churchgate
Tecton Engineering and Construction (India) Pvt. Ltd. Installation and commissioning of 2 MIGD Desalination Plant Dist. – Kacheepuram, Tamilnadu 2014
Abu Dhabi Commercial
Bank (ADCB),
Churchgate
Reyami Electro Mechanical (India) Pvt. Ltd. Inspection and Certification of project for supply and installation of HVAC & Fire - Fighting Equipment’s Gulbarga, Karnataka 2014
Indusind Bank,
Andheri (E)
EKTA Everglades
Home Pvt. Ltd.
Construction of Residential Building Goregaon (West) 2014
Bank of India
Mid Corporate,
Andheri.
Gayatri Shakti
Paper & Boards Ltd.
Manufacturing of Kraft & Krafts Liner Board GIDC Sarigam Valsad, Gujarat 2014
Indian Overseas Bank, Thane Branch Polygomma Industries Pvt. Ltd. Manufacturing of EPDM roofing Membranes & Pond Liners Khalapur, Dist. Raigad. 2014
Bank of Baroda Mid Corporate Branch – Nariman Point Kshitija Infrastructure Pvt. Ltd. Construction of Residential Building Byculla (West) 2014
State Bank of Hyderabad,
Corporate
Finance Branch,
Nariman Point
Raj Rayon Industries Ltd. Expansion Project - Direct Polymer MELT (DPM) Poy spinning project Silvassa, Dadra & Nagar Haveli (U.T.). 2014
Indian Overseas Bank, Marine Lines Platinum Textiles Ltd. Expansion of Spinning Mills at Unit II Sonavayal Village,
Thiruvadanai
Taluka, Ramnad
District, Tamil Nadu
2014
Bank of Baroda,
MID Corporate
Branch,
Nariman Point
Juhi Industries Pvt. Ltd. Expansion Cum Diversification Project Jharkhand 2014
Yes Bank Ltd.,
Elphiston Road
Patel Engineering Ltd. Road project and Junction development work Pune 2013
Bank of Baroda,
Backbay
Reclamtion
Sharp Realtors Shopping Mall Project Nallasopara (East) 2013
Union Bank of India – IFB Skylark Buidcon Pvt. Ltd. Building Project Worli, Mumbai 2013
Andhra Bank,
Speacialized Corporate Finance
Etco Industries Ltd. Spinning Mill (Expansion) Prabhadevi 2013
Yes Bank, Elphiston Road Poddar Habitat
Pvt. Ltd.
Construction of Residential Building Atgaon (W), Thane 2013
Bank of Maharashtra,
IFB – Fort
Shankarratna Sugars (A Division of Shivratna Udyog Ltd.) 2500 TCD sugar Mill & 12.5 MW Congeneration Power Project Taluka – Madha,
Dist. - Solapur
2013
Allahabad Bank,
Industrial
Finance Branch,
Fort, Mumbai
Ashvi Developers Pvt. Ltd. (ADPL) & M/S. Atithi Builders And Constructors Pvt. Ltd. (ABCPL) For Residential Cum Commercial Real Estate Project Goregaon (West), 2013
Yes Bank Ltd.,
Elphinstone
Road Branch
Sylvanus Properties Limited Proposed Group Housing Scheme Khalapur, Dist. Raigad 2013
Corporation Bank, Lower
Parel Branch
S2 Realty & Developers Pvt. Ltd. Monitoring Implementation Of Discovery Project And Cost Incurred Thereon For Construction Project Taluka Maval,
Dist. Pune.
2013
Yes Bank Ltd.
Elphinstone
Road Branch
Lucina Land Development Ltd. Proposed Rental Housing Schemes Taluka Panvel,
Dist. Raigad
2013
Corporation Bank, Pune Bramhacorp Infrastructures Pvt. Ltd. Ongoing residential and commercial Project Wadgaonsheri,
Taluka Haveli,
Dist. Pune
2013
Dena Bank Andheri (W) Hanjer Biotech
Energies Pvt. Ltd.
MSW Processing Various Locations
All Over India.
2013
Bank of India,
Mumbai Large
Corporate
Branch,
D. N. Road, Fort
Pune Buildtech Pvt. Ltd. Under Construction Hotel and IT Building Converted into Residential Project named DB Residences Yerwada, Pune 2013
Bank of Maharashtra,
IFB, Fort
Shivratna Udyog Limited Sugar Mill Cogenaration Power Project Solapur, Maharashtra 2013
Corporation Bank, Corporate Banking Br. & Central Bank of India, Mid Corporate Finance Br., Pune Lokmangal Agro Industries Ltd., Solapur Distillery Expansion Project from 80 KLPD to 160 KLPD of LAIL, Subhash Nagar, At Post Bibi- Darphal, Tal- North Solapur, Dist- Solapur, Maharashtra 2013
Corporation Bank, Corporate Banking Br. & Central Bank of India, Mid Corporate Finance Br., Pune Lokmangal Agro Industries Ltd., Solapur Distillery Expansion Project from 80 KLPD to 160 KLPD of LAIL, Subhash Nagar, At Post Bibi- Darphal, Tal- North Solapur, Dist- Solapur, Maharashtra 2013
Bank of Maharashtra
Fort Branch
Essel Vidyut Vitaran (Sagar) Pvt. Ltd. (EVVSPL) Distribution Franchisee Project Distribution Franchisee Project Sagar Urban Circle, Madhya Pradesh 2013
Dena Bank Corporate
Business
Branch, Bandra
Khandwa Agroh Pathways Pvt. Ltd. Road Project Khandwa Madhya pradesh 2013
Yes Bank Ltd.
Worli, Corporate Center
Poddar Developers Ltd. Building Project Ambernath, Badlapur (E) 2013
Corporation Bank, Lower
Parel Br.
Silver Global
Services Pvt. Ltd.
Container Repairs & Maintenance Raigad 2012
Corporation Bank, Lower
Parel Br.
Chiliad Procons Snow World Entertainment park Kurla (W.), Mumbai 2012
Punjab National Bank, Fort Arshiya International Ltd Logistics FTWZ project (phase-II) at Khurja, U.P. near New Delhi, warehousing zone 2012
Punjab National Bank Bedmutha Industries Ltd. High Speed Galvanizing Plant MIDC, Nardana 2012
UCO Bank, D. N. Road, Mumbai Eurobond Industries Pvt. Ltd. Iron Ore Jabalpur Jammu & Kashmir 2011
Uco Bank, Mid Corporate Branch Eurobond Industries Pvt. Ltd. Alluminium for glass cladding Jammu and Jabalpur 2011
Allahabad Bank,
Fort
Omkar Realtors & Developers Pvt. Ltd. SRA Project Chembur, Mumbai 2011
Allahabad Bank,
Fort
Omkar Realtors & Developers Pvt. Ltd. SRA Project Malad, Mumbai 2011
Corporation Bank, Mid Corporate Br. & Andhra Bank Etco Denim P. Ltd. Textiles/ Denim Project (Mfg. of Denim Fabrics) Bijapur, Karnataka 2011
Bank of Baroda,
Backbay
Reclamation Br.
Indian Smelting & Refining Company Ltd. Smelting Pune 2011
Indian Overseas Bank, Malad (W.) Vidya Vikas Education Trust, Educational Campus Vasai 2011
Corporation Bank, Corporate
Banking Branch
Essar Bulk Terminal Ltd., Bulk Terminal Hazira Project Phase IIB, Hazira, Surat 2011
UCO Bank, Flagship
Corporate Br.
Essar Bulk Terminal Ltd., Bulk Terminal Hazira Project
Phase I & II A,
Hazira, Surat
2011
Allahabad Bank,
Industrial
Finance Br.
Kesar Enterprises Ltd. Co-generation plant Bareilly, Uttar Pradesh 2011
Corporation Bank,
Kalbadevi
Reliable Paper (India) Pvt. Ltd., Duplex Board Paper Products Surat, Gujarat 2010
Allahabad Bank
Mira Road Branch,
Jay Shree Sahajanand Developers Housing Project Mira Road 2010
Development Credit Bank Ltd., N. N. Ship Builders
& Engineering Pvt. Ltd.
Ship Builders Ship yard Ghodbunder
Road, Thane
2010
UCO Bank, Flagship,
Nariman Point
Branch
SICAL Multi Modal Rail
Transport Ltd.
Logistics Bangalore and Chennai 2010
Bank of India,
Andheri Corp.
Banking Br.
Deccan Mills Real Estate & Infrastructure Ltd. Textile Mill Ichalkaranji- Kolhapur 2008
Bank of India,
Andheri
Corporate
Finance Br.
Krishna Knitwear Ltd. Textile Mill Silvassa and Navi Mumbai 2008
Oriental Bank of Commerce, Santacruz, Mumbai Mira Mahal Premises Pvt. Ltd. Housing Andheri, Mumbai 2007
Oriental Bank of Commerce, Santacruz, Mumbai Mumbai Pune Motor Malak
Shramjeevan
Premises Co-op. Soc. Ltd.
Housing Wadala, Mumbai 2007
Vijaya Bank,
Excelsior
Branch, Mumbai
Varsha Industrial Township Organisers Pvt. Ltd. and Jignesh Industrial Land Developers Pvt. Ltd. Township Project Palghar, Maharashtra. 2006
State Bank of India, Vile Parle M/s. Manas Shelters Pvt. Ltd. Residential Housing Project Kasara, Igatpuri 2006
Oriental Bank Of Commerce,
Opera House Branch
Bau Developers Pvt. Ltd. For Project Sale Building Of SRA Scheme Kandivali (W), Mumbai 2006
Indusind Bank
Ltd., Andheri (E) Branch
M/S. M. T. Educare Ltd. College And Hostel Building Mangalore, Dakshin Kannada -
Canara Bank,
Circle Office,
Mumbai
Siraj Cement Structures Pvt. Ltd. Structures and Road Projects 1. Mumbai 2. Balasore, Orisa -
Canara Bank,
Circle Office,
Mumbai
Siraj Cement Structures Pvt. Ltd. Structures and Road Projects 1. Mumbai 2. Balasore, Orisa -


Cost Vetting
Name of the Bank Name of the Company Nature of activities Location
Indian Overseas Bank, Borivali (West) K. Anand Construction Pvt. Ltd. Redevelopment Residential Project Goregaon (West)
State Bank of India, IFB – Cuffe Parade Sunteck Realty Ltd. Residential Project Andheri (East)
Punjab National Bank, BKC-Bandra East Global Realty & Aviation LLP Commercial Project on Plot of land Kurla (West)
Punjab National Bank, BKC Shyam Realty Commercial Project Plot of land Kurla (West)
Punjab National Bank Ilaco House-Fort Kadambari Co. Op. Hsg. Soc. Ltd. Residential Builidng Four Bungalow, Andheri(W)
Indian Overseas Bank, Chakala Pioneer Labels - MIDC, Andheri (East)
Syndicate Bank – P. M. Road, Fort, Mumbai N. Naseeb Garments Process Garment Manufacturer Ulhasnagar, Dist. Thane
Oriental Bank of Commerce, Large Corporate Branch, Cuffe Parade Lake View Developers Under Construction Residential Building Hiranandani Gardens, Powai
The NKGSB Co – Op. Bank Ltd., Dombivali (East) Ridham Synthetics Pvt. Ltd. Woven Cloth Bleaching & Dyeing Plant Dombivali (East), Thane
State Bank of India, Corporate Accounts Group, Mumbai IOT Infrastructure & Energy Services Ltd. (Limited Cost Vetting Only) Cost vetting / Estimate Raipur, Chattisgarh State