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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)
S. No. Name of the Bank Name of the Company Nature of activities Year
1 Private Satre Infrastructures Pvt. Ltd. Proposed Ranveer SRA CHSL project 2016
2 Vijaya Bank, Corporate Banking Branch- Nariman Point Risible Real Estate Pvt. Ltd. Construction of Residential Building “Celebrity Tower” 2016
3 Central Bank of India, Badlapur Tulsi Buildcon Residential Complex 2016
4 Vasai Janata Sahakari Bank Ltd., Bhayander Top Syringe Manufacturing Company Pvt. Ltd. Expansion Project 2015
5 Private Eurotas Infrastructure Ltd. 1.65 MMTPA Cement Grinding Unit 2015
6 Central Bank of India, CFB Branch, Fort Kores (India) Ltd. Capital Expenditure (Capex) Project 2015
7 Bank of Baroda, Fort Wadhwa Realty Pvt. Ltd. Redevelopment Project 2015
8 Private Aakashganga Industries Private Limited Ring Spun Combed Compact Cotton Yarn Manufacturing Project 2015
9 Industrial Finance Corporation of India Ltd., Nariman Point Loma IT Park Developers Pvt. Ltd. International Information Technology Park with Support Services – Phase 1 2015
10 Corporation Bank, Large Corporate Branch – Fort Gadhinglaj Agro Alcochem Limited Alcohol Manufacturing 2015
11 Central Bank of India, Regional Office, Thane Maitri & Maitri Builders & Developers Proposed Construction Project “Shubhvastu” 2015
12 Corporation Bank, Industrial Financial Branch, Fort Golden Fibres LLP Linen Yarn Manufacturing Project 2015
13 Andhra Bank, Specialized Corporate Finance Branch Linen Art Pvt. Ltd. Linen Yarn Manufacturing Project 2015
14 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
15 Private Chetan Stone Crusher (Proposed New Promoter by Mr. Sachin Vartak) Proposed Takeover and expansion & Modernization of Stone Quarry & Crushing Plant 2015
16 Bank of Maharashtra, T. Nagar Branch Inno Estates Private Limited Construction of Residential Buildings 2015
17 Bank of Maharashtra, Swargate Branch, Pune Suresh Dharmavat & Associates Requirement of Cash Credit facility for Construction of Residential Project – “Sunder Sanskruti” 2015
18 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
19 Central Bank of India, Thane Regional Office Petrofilm Products Manufacturing of Lubricant Additives 2015
20 Central Bank of India, VashiTurbhe Zestmine Food Evolution Pvt. Ltd. Establishment of Quick Service Restaurant (QSR) Chain 2015
21 Punjab & Maharashtra Co-Op. Bank Ltd., Central Office, Bhandup Bhasin Properties & Developers Private Limited Residential Building Project “Bhasin Riviera” 2014
22 NKGSB Co-Operative Bank Ltd., Dombivli (East) Ridham Synthetics Private Limited Woven Cloth Bleaching & Dyeing Plant Of 2014
23 The Bharat Co-Op. Bank (Mumbai) Ltd., Kalwa Devu Tools Private Limited Expansion Project 2014
24 State Bank of India, Sterling Centre Branch Chindwara Infrastructure Pvt. Ltd. Common Infrastructure Facilities For Pandhurna Industrial Cluster 2014
25 Private Carbon Creation Exports Pvt. Ltd. Cutting and Polishing of rough diamonds and manufacturing of high quality diamonds 2014
26 Indian Overseas Bank, Taleigoa Branch, Goa Models Leisure Ventures Proposed Starwood Asiapacific Hotels & Resorts Pte. Ltd., India Branch “Aloft Goa” Hotel Project 2014
27 Bank of Maharashtra, Kandivali Mahesh Developers Pvt. Ltd. Redevelopment project of Jai Arati Apartment CHS Ltd. 2014
28 Private Ginger Infrastructure Pvt. Ltd. Commercial Complex project (Ginger Square) on Build, operate & Transfer Basis 2014
29 Axis Bank Ltd., Andheri Linen Art Private Limited Linen Yarn Manufacturing Project 2014
30 Bank of Maharashtra, Corporate Finance Branch, Andheri M/s. Sonam Builders Construction of sub phase (I0 of Golden neast, Phase XVI under MMRDA Rental Housing Scheme 2014
31 City Union Bank Ltd., Ahmedabad Agarwal Mittal Concast Pvt. Ltd. Manufacturing of MS/SS/Alloiy Steel Billets 2014
32 Central Bank of India, Dahisar (E) Sapphire Lifesciences Pvt. Ltd. Upgradation& Expansion of Pharmaceutical Plant 2014
33 State Bank of Hyderabad, Corporate Finance Branch, Nariman Point Doner Industries Ltd. Expansion of Waving & Processing Capacity Works 2014
34 Punjab National Bank, Andheri (W) Bloomcraft Apparels Pvt. Ltd. First Phase of Readymade Garment (Shirts) Manufacturing Project 2014
35 UCO Bank, Flagship Corporate Branch Sical Multimodal & Rail TransportLimited Container based CFS and Rail Logistics 2014
36 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
37 Indian Overseas Bank, Thane Polygomma Industries Pvt. Ltd. Manufacturing of EPDM roofing membranes & POND Liners 2014
38 ICICI Bank SMEAG Dept, Mahalaxmi Mumbai Lactos (India) Limited Manufacturing Pharmaceutical Grade 2014
39 Indian Bank, Vile Parle Integrated Oil and Gas Services Pvt. Ltd. Manufacturing Specialized DownholeEquipments 2014
40 Private Interwrap Polymer Products Pvt. Ltd. Manufacturing of Spunbond Nonwoven fabrics 2014
41 Central Bank of India, Borivali (W) Mour Marble Industries Pvt. Ltd. Proposed expansion of Marble plant 2013
42 Bank of India, Tardeo Shree Balaji Aqua Industries Manufacture of Packaged Drinking Water 2013
43 Bank of Baroda, CTS, Fort Hotel Horizon Pvt. Ltd. Five Star Category Luxury Residential Hotel 2013
44 Union Bank of India, A.R. Street, Mumbai Mors Therapeutics & Chemicals Pharmaceutical Company 2013
45 Private Safeco Hygiene Films Pvt. Ltd. Manufacturing of Micro – Porous Hygiene Films 2013
46 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
47 Corporation Bank, Ghatkopar Sapphire Hospitals Private Limited Proposed Hospital at Kaveri Heights, Prem Nagar, Kharegaon, Thane, Maharashtra 2013
48 Canara Bank IFB, Worli Artheon Battery Co. Ltd Manufacturers of Battery of different type 2013
49 Private ShriVallabhPittie Industries Pvt. Ltd. Proposed Textile Yarn Manufacturing Unit 2013
50 Central Bank of India, Ballard Estate Tubinox Engineering India Pvt. Ltd. Manufacturing of steel tubes and pipes 2013
51 Corporation Bank, IFB PrivilegeHealthcare Services Pvt. Ltd. Multi Specialty Sunrise Hospital at Dreams Mall, Bhandup 2013
52 Central Bank of India, Turner Road, Bandra (W) Deepak Education Ltd. Educational Institution 2013
53 Corporation Bank, Nariman Point, Mumbai Asolution Pharmaceuticals Pvt. Ltd. Pharmaceuticals Company 2013
54 Private Arviva Industries (India) Ltd. Veevaa Estate-Phase I(Unit For Eligible Micro & Small Enterprenuers) 2013
55 IOB, Tamrind Lane Branch Unique Maromo chem Pvt. Ltd. Tile & Marble Plant 2013
56 Private Safetec Healthcare & Hygiene Pvt. Ltd. Manufacture, Supply, Export PMS Medical Product. 2013
57 Cental Bank of India, Churchgate Khator Technical textile Pvt. Ltd. Textile 2013
58 Cental Bank of India, Churchgate Calico Vinyl Pvt. Ltd. Technical Textiles 2013
59 Indian Overseas Bank / Bank of India Nextgen Fibres Pvt. Ltd. Polyster Staple Fibere Mfg. 2013
60 Private Total Technical Textile Pvt. Ltd. Technical Textile 2013
61 Oriental Bank of Commerce Prabhadevi Br. Hotel Reeva Pvt. Ltd. Hotel Business 2013
62 Central Bank of India, Lower Parel Esskay Motors Pvt. Ltd. Fiat Motor Car Dealership 2013
63 Uco Bank, Sadar Br. Nagpur Chakradhar Rubbers Pvt. Ltd. Synthetic Rubber 2013
64 Corporation Bank, Lower Parel Unique Oasis Building Construction 2013
65 Central Bank of India, Andheri(E) VJTF Infrastructure Pvt. Ltd. School Project 2013
66 KarurVysya Bank Ltd., Kalbadevi Br. Jai Ambe Manufacturers Silvassa Polyester Staple & Carded Fibre 2012
67 Indian Overseas Bank, Bhopal Br. Pronto Technotex Pvt. Ltd. PP/HDPE Bags 2012
68 Bank of Maharashtra Vile Parle (E) Avaya Industries Limited Pharmaceutical Intermediates 2012
69 Private Anoushka Associates Hospital Project 2012
70 Private Platinum Textile Ltd. Spinning 2012
71 State Bank of India, Goregaon (E) Branch Valpack Solutions Pvt. Ltd. Manufacturing of disposable poly coated paper cups 2012
72 Corporation Bank, Overseas Branch Heritage Milennium Sports Club Limited Sports Club 2012
73 Central Bank of India,Vile Parle (E) Audumbar Co-Op. Hsg. Soc. Ltd. Constuction – Self Redevelopment of CHS. 2012
74 Central Bank of India, Dahisar(E) Sapphire Lifesciences Pvt. Ltd. Pharmaceutical Manufacturing-Medicine 2012
75 Central Bank of India, C.F.B., Hyderabad Geocorn Bio Products Pvt. Ltd. Starch & Allied 2012
76 Bank of Baroda Valsad Branch Omkareshwar Steel & Alloys Pvt. Ltd. Manufacturing of Mild Steel Ingots 2012
77 UCO Bank, Mid Corporate Branch , Nagpur Raja Kaimoor Breweries Pvt. Ltd. Breweries 2012
78 Bharat Co-op. Bank (Mumbai) Ltd., Mulund(E.) Marshall Marine Intl. Pvt. Ltd. Dredging for Navigation activities 2012
79 Canara Bank Fort Branch Prateek Apparels Pvt. Ltd. Readymade Garments (Trousers) Manufacturing Project 2012
80 Central Bank of India BKC Branch Digicine Manoranjan Pvt. Ltd. supported by Interwarld Digital Ltd. Digital Cinema Hall 2012
81 Central Bank of India Aurangabad Esmeralde Project by Kundalwal& Sons Residential Project 2012
82 Oriental Bank of Commerce Prabhadevi Br. Lactose (India) Ltd. Expansion Project 2012
83 New India Co-op. Bank Ltd., Malad(E) Auro Pharmaceuticals & Fine Chemicals Pvt. Ltd. Fine Chemicals 2012
84 Private Tulip Silk Mills Pvt. Ltd. Textile 2012
85 Axis Bank Ltd., Worli Viraj Profiles Ltd. Project of fully automatic section rolling mill 2012
86 Central Bank of India, Mid Corporate Br., Thane Vama Woven Fab Pvt. Ltd. Mfg. set up of PP / HDPE Sacks & Fabrics 2012
87 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
88 Central Bank of India, Churchgate Br. Bharat Infrastructure & Engineering Ltd. Infrastructure and development industry 2012
89 UCO Bank, Madam Cama Br. Sarvashakti Textiles Processors Pvt. Ltd. Textiles 2012
90 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
91 Central Bank of India, Nanded/ Aurangabad Suraj Tubes India Pvt. Ltd. Tubes Manufacturing 2012
92 Union Bank of India, Gowalia Tank Br. Shreepati Jewels-Pearl and Diamond Building Jewels-Pearl and Diamond, Construction 2012
93 Uco Bank, Mid Corporate Br., Nagpur Jejani Pulp & Paper Mills Pvt. Ltd. JCraft Paper Manufacturing 2012
94 Central Bank of India, Din Dayal Colloids Pvt. Ltd. Manufacturing, processing & export of Guar Powder & domestic selling of by products 2012
95 State Bank of India, Marol Br. Panin Visual Tech. Ltd. E –Digi Projection Glass 2012
96 Private ASG Metal Pvt. Ltd. Metal Industries 2012
97 Indian Overseas Bank,\ Nariman Point Shrotra Enterprises Pvt. Ltd. Manufacturing of Woven Sacks 2012
98 Corporation Bank Lower Parel S2 Realty and Developers Pvt. Ltd. Construction of Residential Villas at Khandala 2012
99 Central Bank of India, Nariman Point Shreepati Castle, Girgaum Construction of Residential Towers 2012
100 Bank of Baroda, Worli Sangam Dresses Readymade garments 2012
101 Bank of Baroda Fort Branch S. J. Retail Pvt. Ltd. Retail Stores 2012
102 Corporation Bank, Varsova Br. Aver Led & Solar Energy Pvt. Ltd. LED Bulbs 2012
103 State Bank Of India, Jogeshwari Aurum Jewels Manufacturing of Gold 2012




Tev Study For Purpose
S. No. Name of the Bank Name of the Company Nature of activities Year
1 Bank of Maharashtra, Corporate Finance Branch, Pune Ecoboard Industries Ltd. Manufacturing Plain & Prelaminated particle boards from bagasse. 2016
2 Canara Bank, Tamarind Lane Branch, Fort Jewel Metals Pvt.\ Ltd. Debt Restructuring Proposal for CDR Purpose 2015
3 State Bank of India, Diamond Branch Pink Star Debt Restructuring Proposal for CDR Purpose 2015
4 United Bank of India, Malad (W) SMS Texicabs Pvt. Ltd. Debt Restructuring Proposal 2015
5 State Bank of India, Dombivli Industrial EstateBranch Prakash Industrial Infrastructure Pvt. Ltd. Restructuring Proposal 2014
6 Indian Bank, Bandra Lanvin Infrastructure Pvt. Ltd. Restructuring Proposal Of Credit Facilities 2014
7 State Bank of India Corporate Account Group, Ballard Estate Jyoti Structures Ltd. Debt Restructuring Proposal for CDR Purpose 2014
8 State Bank of India, Diamond Ciemme Jewels Ltd. Debt Restructuring Propsal 2014
9 Corporation Bank, Mulund, Malad SMS Texicabs Pvt. Ltd. Debt Restructuring Proposal 2014
10 State Bank of Patiala, Seepz Dynamix Chains Manufacturing Pvt. Ltd. Debt Restructuring Proposal for CDR Purpose 2014
11 Corporation Bank, Lower Parel Silver Global Services Pvt. Ltd. Handling, Clearing & Servicing of Liquid Carrying Tank Containers. 2014
12 Central Bank of India, J. B. Nagar, Andheri Excel Adhesive Tapes Pvt. Ltd Manufacturing Of Pressure Sensitive Adhesive Tapes 2014
13 Corporation Bank, Lower Parel Branch Vindeep Developers Pvt. Ltd. Construction of Service Apartment 2014
14 Corporation Bank, Industrial Finance Branch, Pune Jaihind aAutomation 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
15 Corporation Bank, Lower Parel Prism Art Printers Offset Printing Works 2013
16 IDBI Bank Ltd., City M.S.M.E. Centre, Guwahati Hills Cement Company Ltd. Cement Manufacturing Unit 2013
17 State Bank of India, Bhilwara Br. (Re-Structure) Shri Ganesh Tex-Fab Ltd. Textiles Manufacturing Unit 2013
18 Oriental Bank of Commerce, Marol Overseas Branch Topman Exports Ltd. Fabric Manufacturing Unit 2013
19 Allahabad Bank, IFB KSL & Industries Ltd. Textiles and Real Estate Business 2012
20 Bank of India, Mid Corporate Br., Seepz, Andheri (E) Neysa Jewellery Ltd. Manufacturing of Diamond Studded Jewellery 2012
21 Indian Overseas Bank, Fort and Canara Bank, Tamarind Lane Arviva Industries (India) Ltd. Manufacturing of Synthetic Fabric & Garments 2012




Details Of Lenders Independent Engineers Assignments Handled
S. No. Bank Name of the Company Nature of Project Locations
1 State Bank Of India Corporate Accounts Group – BKC Indiabulls Infraestate Ltd. Residential Project Lower Parel, Worli Naka, Mumbai
2 State Bank Of Bikaner And Jaipur, Commercial Branch – Fort Shreeniwas Cotton Mills Ltd. Under Construction Building Known As “World Crest” Lower Parel, Mumbai
3 Punjab National Bank, Ambawadi, Ahmedabad Jindal Worldwide LIMITED Expansion Project Piplaj Road, Ahmedabad
4 Allahabad Bank, Worli International Cargo Terminal Pvt. Ltd. Container Freight Station (CFS) Project Taluka Uran, Dist. Raigad
5 Axis Bank Ltd., Worli Juventus Estate Ltd., Mabon Properties Ltd. And Mariana Infrastructure Ltd. Project “One Indiabulls” Gurgaon, Haryana
6 Andhra Bank, Opera House Oracle Home Textiles Ltd. Vertically integrated Home textile manufacturing company Sarigam, Vapi, Gujarat
7 Bank Internasional Indonesia, Elphinston Road Japfa Comfeed India Pvt. Ltd. Feed Plant Project Dist. Mahua, Bihar
8 Andhra Bank, Fort Viraj Profiles Ltd. Stainless Steel products manufacturing plant Palghar, Thane
9 Central Bank of India, Fort Indiabulls Properties Pvt. Ltd. Residential project, Plot No. 841 Elphinstone Road
10 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
11 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
12 Bank of India, Vadodara MID- Corporate Branch Diamond Power Infrastructure Limited (DPIL) Expansion Project Tal - Savli, Dist. Vadodara
13 Oriental Bank of Commerce, Large Corporate Branch - Cuffe Parade Lake View Developers Atlantis Building Hiranandani Gardens, Powai
14 Allahabad Bank, Industrial Finance Branch Morarjee Textiles Limited Expansion Project Taluka Hingna, District Nagpur
15 Bank Of India, Khandwa Zonal Shree Geeta Textile Mills (P) Limited Manufacturing Of Ring Spun Combed Cotton Yarn & Knitted Fabrics Bodarli, District Burhanpur
16 State Bank Of Bikaner And Jaipur And Consortium Shreeniwas Cotton Mills Ltd. Cotton Mill Lower Parel (W), Mumbai
17 Bank of Baroda, MID Corporate Branch, Nariman Point Steelfab Engineering Corporation – Ana Realty Division Residential Project Kashimira Junction, Dist. Thane
18 Yes Bank Ltd., Elphinstone Road Branch Sylvanus Properties Limited Proposed Group Housing Scheme Khalapur, Dist. Raigad
19 Central Bank of India, Andheri (E) VJTF Infrastructure Pvt. Ltd. School Building Baug, Malad (W), Mumbai
20 Bank Internasional Indonesia, Elphinston Road Japfa Comfeed India Pvt. Ltd. Feed Plant Project Dist. – Kacheepuram, Tamilnadu
21 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
22 Canara Bank, Overseas Branch, Surat Gujarat Polyfilms Pvt. Ltd. Expansion Project – Manufacturing of Nylon Chips Surat, Gujarat
23 Oriental Bank Of Commerce, Andheri Overseas Branch Hotel Reeva Pvt. Ltd. Proposed 5 – Star Hotel Project Shirdi, Rahata, Dist. Ahmednagar
24 Andhra Bank, Fort Bebitz Flanges Works Pvt. Ltd. 16,800 MTPA Ring Rolling Mill Boisar, Dist. Thane
25 Bank of Baroda, MID Corporate Branch, Nariman Point EFC Logistics India Pvt. Ltd. Container Fright Station Raigad, Taluka Uran
26 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
27 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)
28 State Bank of India, Commercial Branch-Advances Lodha Estate Pvt. Ltd. Development & Construction of Residential Project as part of Special Township Dombivali (East)
29 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
30 Allahabad Bank, Industrial Finance Branch, Fort, Mumbai Ashvi Developers Pvt. Ltd. (ADPL) & Atithi Builders And Constructors Pvt. Ltd. (ABCPL) For Residential Cum Commercial Real Estate Project Goregaon (West),
31 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.
32 Yes Bank Ltd. Elphinstone Road Branch Lucina Land Development Ltd. Proposed Rental Housing Scheme Taluka Panvel, Dist. Raigad
33 Union Bank Of India, Ifb Nariman Point, Mumbai And Allahabad Bank – IFB, Mumbai Skylark Buildcon Pvt. Ltd. For Construction Of SRA Project Worli
34 Indusind Bank Ltd., Andheri (E) Branch M. T. Educare Ltd. College And Hostel Building Mangalore, Dakshin Kannada
35 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)
36 Yes Bank Ltd., Elphiston Road Neelkamal Realtors Tower Pvt. Ltd. Construction of Building Mahalaxmi (East)
37 Punjab National Bank, Worli Calvin Properties and Housing (2nd Visit) Proposed redevelopment Project Santacruz (West)
38 Corporation Bank, Pune Bramhacorp Infrastructures Pvt. Ltd. Ongoing residential and commercial Project Wadgaonsheri, Taluka Haveli, Dist. Pune
39 Abu Dhabi Commercial Bank (ADCB), Churchgate Alfara’s Infraprojects Pvt. Ltd., Mumbai Construction project Bengaluru South, Karnataka
40 Abu Dhabi Commercial Bank (ADCB), Churchgate Belgium Aluminium & Glass Industries Pvt. Ltd. Facade Work Chennai, Tamilnadu
41 Abu Dhabi Commercial Bank (ADCB), Churchgate Tecton Engineering and Construction (India) Pvt. Ltd. Installation and commissioning of 2 MIGD Desalination Plant Dist. – Kacheepuram, Tamilnadu
42 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
43 Indusind Bank, Andheri (E) EKTA Everglades Home Pvt. Ltd. Construction of Residential Building Goregaon (West)
44 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
45 Indian Overseas Bank, Thane Branch Polygomma Industries Pvt. Ltd. Manufacturing of EPDM roofing Membranes & Pond Liners Khalapur, Dist. Raigad.
46 Bank of Baroda Mid Corporate Branch – Nariman Point Kshitija Infrastructure Pvt. Ltd. Kshitija Infrastructure Pvt. Ltd. Byculla (West)
47 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.).
48 Yes Bank, Elphiston Road Poddar Habitat Pvt. Ltd. Construction of Residential Building Atgaon (W), Thane
49 Bank of Baroda, MID Corporate Branch, Nariman Point Juhi Industries Pvt. Ltd. Expansion Cum Diversification Project Jharkhand
50 Yes Bank Ltd., Elphiston Road Patel Engineering Ltd.. Road project and Junction development work Pune
51 Bank of Baroda, Backbay Reclamtion Sharp Realtors Shopping Mall Project Nallasopara (East)
52 Indian Overseas Bank, Marine Lines Platinum Textiles Ltd. Expansion of Spinning Mills at Unit II Sonavayal Village, Thiruvadanai Taluka, Ramnad District, Tamil Nadu
53 Andhra Bank, Speacialized Corporate Finance Etco Industries Ltd. Spinning Mill (Expansion) Prabhadevi
54 Bank of India Mid Corporate, Andheri. Gayatri Shakti Paper & Boards Ltd. Manufacturing of Kraft & Krafts Liner Board GIDC Sarigam Valsad, Gujarat
55 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
56 Bank of Maharashtra, IFB, Fort Shivratna Udyog Limited Sugar Mill Cogenaration Power Project Solapur, Maharashtra
57 Corporation Bank, Corporate Banking Br. & Central Bank of India, Mid Corporate Finance Br., Pun 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
58 Corporation Bank, Lower Parel Br. Silver Global Services Pvt. Ltd. Container Repairs & Maintenance Raigad
59 Corporation Bank, Lower Parel Br. Chiliad Procons Snow World Entertainment park Kurla (W.), Mumbai
60 Union Bank of India - IFB Skylark Buidcon Pvt. Ltd. Building Project Worli, Mumbai
61 Bank of Maharashtra Fort Branch Essel Vidyut Vitaran (Sagar) Pvt. Ltd.(EVVSPL) Distribution Franchisee Project Distribution Franchisee Project Sagar Urban Circle, Madhya Pradesh
62 Dena Bank Corporate Business Branch Khandwa Agroh Pathways Pvt. Ltd. Road Project Khandwa Madhya pradesh
63 Yes Bank Ltd. Worli, Corporate Center Poddar Developers Ltd. Building Project Ambernath, Badlapur (E)
64 Punjab National Bank, Fort Arshiya International Ltd Logistics FTWZ project (phase- II) at Khurja, U.P. near New Delhi, warehousing zone
65 Canara Bank, Circle Office, Mumbai Niraj Cement Structures Pvt. Ltd. Structures and Road Projects 1. Mumbai 2. Balasore, Orisa
66 Oriental Bank of Commerce, Santacruz, Mumbai Mira Mahal Premises Pvt. Ltd. Housing Andheri, Mumbai
67 Mumbai District Central Co-op. Bank Ltd., Head Office, Mumbai Mumbai Pune Motor Malak Shramjeevan Premises Co-op. Soc. Ltd. Housing Wadala, Mumbai
68 Vijaya Bank, Excelsior Branch, Mumbai Varsha Industrial Township Organisers Pvt. Ltd. and Jignesh Industrial Land Developers Pvt. Ltd. Township Project Palghar, Maharashtra.
69 State Bank of India, Vile Parle Manas Shelters Pvt. Ltd. Residential Housing Project Kasara, Igatpuri
70 Uco Bank, Mid Corporate Branch Eurobond Industries Pvt. Ltd. Alluminium for glass cladding Jammu and Jabalpur
71 Development Credit Bank Ltd., N. N. Ship Builders & Engineering Pvt. Ltd. Ship Builders Ship yard Ghodbunder Road, Thane
72 UCO Bank, Flagship, Nariman Point Branch SICAL Multi Modal Rail Transport Ltd. Logistics Bangalore and Chennai
73 Allahabad Bank, Fort Omkar Realtors & Developers Pvt.Ltd. SRA Project Chembur, Mumbai
74 Allahabad Bank, Fort Omkar Realtors & Developers Pvt.Ltd. SRA Project Malad, Mumbai
75 Corporation Bank, Mid Corporate Br. & Andhra Bank Etco Denim P. Ltd. Textiles/ Denim Project (Mfg. of Denim Fabrics) Bijapur, Karnataka
76 Indian Overseas Bank, Malad (W.) Vidya Vikas Education Trust, Educational Campus Vasai
77 Corporation Bank, Corporate Banking Branch Essar Bulk Terminal Ltd., Bulk Terminal Hazira Project Phase II-B, Hazira, Surat
78 UCO Bank, Flagship Corporate Br. Essar Bulk Terminal Ltd., Bulk Terminal Hazira Project Phase I & II A, Hazira, Surat
79 Allahabad Bank, Industrial Finance Br. Kesar Enterprises Ltd. Co-generation plant Bareilly, Uttar Pradesh
80 Punjab National Bank Bedmutha Industries Ltd. High Speed Galvanizing Plant MIDC, Nardana




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