| |
| |
INDUSTRIES COVERED INCLUDE
| Asset Reconstruction |
Information Technology |
Engineering |
| Steel / CR Coils / HR Coils |
Textile / Spinning |
Fertilizers |
| Petro-Chemicals |
Breweries |
Paper |
| Paints |
Cement |
Chemicals |
| Dyes / Pigments |
Diamonds |
Tiles |
| Polymers |
Auto |
Boiler |
| Portlas / Dotcoms |
Shipping |
Transmission Line |
| Fabrication / Contracting |
Personal Care / Cosmetics |
Pesticides / Agro Chemicals |
| Photographic Plates |
Molded Furniture |
Boiler |
| Pipes |
Hot Rolled Coils |
Cold Rolled Coils |
| Power |
Mines |
Glass |
| Food Processing |
Cycles & Accessories |
Bearings |
| Plastics |
Sugar |
Solvent Extraction |
| Air Conditioning |
Casting / Forging |
Housing |
| Finance |
Construction |
Hotels / Hospitality / Tourism |
| Entertainment |
Media |
TV Channels |
| Hatcheries |
Hospitals |
Pharma |
| Educational Institutions |
Banking |
Insurance |
LENDERS ENGINEERS
DETAILS OF LENDERS INDEPENDENT ENGINEERS ASSIGNMENTS HANDLED BY US HAVE BEEN FURNISHED ELSEWHERE IN OUR PROFILE.
AS A READY REFERENCER, WE ARE FURNISHING BELOW THE GIST OF SUCH MAJOR ASSIGNMENTS–
| Sr. No. |
Bank |
Name of the Company |
Project Cost
(Rs. In Crores) |
Locations |
| 1 |
Syndicate Bank, Homji Street, Mumbai |
M/s. KSL Industries Ltd. & M/s. Kalmeshwar Textile Mills Ltd. |
600.00 |
1. Wada (2 Units)
2. Dombivali
3. Nagpur (2 Units)
4. Valsad, Gujrat. |
| 2 |
Canara Bank, Circle Office, Mumbai |
M/s. Niraj Cement Structures Pvt. Ltd. |
100.00 |
1. Mumbai
2. Balasore, Orisa |
| 3 |
UCO Bank, D. N. Road, Mumbai |
Eurobond Industries Pvt. Ltd. |
97.00 |
- Jabalpur
- Jammu & Kashmir
|
| 4 |
Oriental Bank of Commerce, Santacruz, Mumbai |
Mira Mahal Premises Pvt. Ltd. |
17.50 |
Andheri, Mumbai |
| 5 |
Mumbai District Central Co-op. Bank Ltd., Head Office, Mumbai |
M/s. Mumbai Pune Motor Malak Shramjeevan Premises Co-op. Soc. Ltd. |
20.00 |
Wadala, Mumbai |
| 6 |
Vijaya Bank, Excelsior Branch, Mumbai |
M/s. Varsha Industrial Industrial Township Organisers Pvt. Ltd. and Jignesh Industrial Land Developers Pvt. Ltd. |
186.61 |
Palghar, Maharashtra. |
| 7 |
State Bank of India, Vile Parle Branch |
M/s. Manas Shelters Pvt. Ltd. |
100.00 |
Kasara, Igatpuri |
| 8 |
Bank of India, Andheri Corp. Banking Br. |
Deccan Mills Real Estate & Infrastructure Ltd. |
398.92 |
Ichalkaranji-Kolhapur |
| 9 |
Bank of India, Andheri Corporate Finance Branch |
Krishna Knitwear Ltd. |
500.00 |
Silvassa and Navi Mumbai |
| 10 |
Uco Bank, Mid Corporate Branch |
Eurobond Industries Pvt. Ltd. |
16.55 |
Jammu |
| 11 |
Uco Bank, Mid Corporate Branch |
Eurobond Industries Pvt. Ltd. |
|
Jabalpur |
| 12 |
Allahabad Bank
Mira Road Branch, |
M/s. Jay Shree Sahajanand Developers |
11.42 |
Mira Road |
| 13 |
Development Credit Bank Ltd., |
N. N. Ship Builders & Engineering Pvt. Ltd. |
100.00 |
Ship yard
Ghodbunder Road, Thane |
| 14 |
UCO Bank,
Flagship, Nariman Point Branch |
SICAL Multi Modal Rail Transport Ltd. |
275.00 |
Bangalore and Chennai |
| 15 |
Allahabad Bank, Fort |
Omkar Realtors & Developers Pvt.Ltd. |
300.00 |
Chembur, Mumbai |
| 16 |
Allahabad Bank, Fort |
Omkar Realtors & Developers Pvt.Ltd. |
298.00 |
Malad, Mumbai |
| 17 |
Corporation Bank, Mid Corporate Br. |
Etco Denim P. Ltd.
Mfg. of Denim Fabrics
|
361.30 |
Bijapur |
| 18 |
Bank of Baroda, Backbay Reclamation Br. |
M/s. Indian Smelting & Refining Company Limited
|
|
Pune |
| 19 |
Indian Overseas Bank, Malad (W.) |
Vidya Vikas Education Trust.
|
|
Vasai |
| 20 |
UCO Bank, Churchgate Branch |
Dujodwala Paper Chemicals Ltd.
|
40.00 |
Champhor |
| 21 |
Corporation Bank, Corporate Banking Branch |
Essar Bulk Terminal Ltd.
|
434.08 |
Hazira
Project Phase II-B, Hazira, Surat
|
| 22 |
UCO Bank, Flagship Corporate Br. |
Essar Bulk Terminal Ltd.
|
1000.00 |
Hazira
Project Phase I & II A, Hazira, Surat
|
| 23 |
Allahabad Bank, Industrial Finance Br. |
Kesar Enterprises Ltd.
|
|
Bareilly, Uttar Pradesh |
| 24 |
Punjab National Bank, Kalyani Nagar, Pune |
Bedmutha Industries Ltd.
|
311.62 |
MIDC, Nardana
|
| 25 |
Punjab National Bank, |
Essar Infrastructure-Atlanta JV
|
1043.51 |
Lucknow, Sultanpur
|
STUDY OF SYSTEMS, PROCEDURES & 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.
| Sr.No |
Name of the Bank |
Name of the Organisation |
Year |
| 1 |
The Cosmos Co-op. Bank Ltd. |
Shree Urban Co-Op. Bank Ltd (SUC)--Bhubaneshwar |
2012 |
| 2 |
The Cosmos Co-op. Bank Ltd. |
Surat Nagrik Sahakari Bank Ltd |
2012 |
| 3 |
State Bank of India-- Industrial Finance Branch, Shivsagar |
Stationery Point India Limited |
2012 |
| 4 |
The Shamrao Vithal Co-Op. Bank Ltd |
The Borsad Nagrik Sahakari Bank Ltd, Borsad, Gujarat. |
2011 |
| 5 |
ING Vysya Bank ltd |
Magma Fincorp Ltd |
2011 |
| 6 |
ING Vysya Bank ltd |
Shriram Transport Finance Company Ltd |
2011 |
| 7 |
The Shamrao Vithal Co-Op. Bank Ltd |
Shree Bhandran Mercantile Co-Op. Bank Ltd, Bhadran, Gujarat |
2011 |
| 8 |
The Citizen Credit Co-Op. Bank Ltd |
The Belgaum Catholic Co-Op. Bank Ltd |
2010 |
| 9 |
The Cosmos Co-op. Bank Ltd. |
Dr. N. M. Kabre Nagrik Sahakari Bank Ltd, Erandol |
2009-10 |
| 10 |
The Cosmos Co-op. Bank Ltd. |
Sushilkumar Nahata Urban Co-op. Bank Ltd, Bhusawal. |
2009-10 |
| 11 |
The Cosmos Co-op. Bank Ltd. |
Kasin Impex Pvt.Ltd., Saga Impex Pvt.Ltd., SDI Steel Pvt.Ltd. and JMD Casting Pvt.Ltd. |
2010 |
| 12 |
Bank of Baroda |
Due Diligence for take over of The Memon Co-Op. Bank Ltd |
2009 |
| 13 |
The Shamrao Vithal Co-Op. Bank Ltd |
Due Diligence for take over of The Amravati Merchants Co-Op. Bank Ltd |
2009-2010
|
| 14 |
The Cosmos Co-op. Bank Ltd. |
Due Diligence for take over of The Amravati Peoples Co-Operative Bank Ltd. |
2009 |
| 15 |
The Cosmos Co-op. Bank Ltd. |
Due Diligence for take over of Dr. N. M. Kabre Nagrik Sahakari Bank Ltd, Erandol |
2009 |
| 16 |
The Cosmos Co-op. Bank Ltd. |
Due Diligence for take over of Sushilkumar Nahata Urban Co-Op. Bank Ltd, Bhusawal. |
2009 |
| 17 |
The Cosmos Co-op. Bank Ltd. |
Due Diligence for take over of The Udhna Citizen Co-Op. Bank Ltd. |
2008 |
| 18 |
The Kapol Co-Op. Bank Ltd |
Due Diligence for take over of the Surendra Nagar Peoples Co-Op. Bank Ltd |
2008 |
| 19 |
The Cosmos Co-Op. Bank Ltd. |
Due Diligence for take over of The South Indian Co-Op. Bank Ltd. |
2007 |
| 20 |
Abhyudaya Co-op. Bank Ltd. |
Due Diligence for take over of Manekchowk Co-op. Bank Ltd., Ahmedabad |
2007 |
| 21 |
The Cosmos Co-Op. Bank Ltd. |
Due Diligence for take over of The Unnati Co-Op. Bank Ltd. |
2006 |
| 22 |
The Saraswat Co-Op. Bank Ltd |
Due Diligence for take over of Bangalore Souhardha Co-Op. Bank Ltd. |
2006 |
| 23 |
The Kapol Co-Op. Bank Ltd |
Due Diligence for take over of Manekchowk Co-Op. Bank Ltd. |
2006 |
| 24 |
The Cosmos Co-Op. Bank Ltd. |
Due Diligence for take over of The Maratha Mandir Co-Op. Bank. |
2005 |
| 25 |
The Cosmos Co-Op. Bank Ltd. |
Due Diligence for take over of The Co-Op. Bank of Ahmedabad Ltd. |
2005 |
| 26 |
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 |
| 27 |
Global Trust Bank Ltd/ Bank of Punjab Ltd. |
Shirpur Gold Refinery Ltd |
2004 |
| 28 |
AXIS Bank Ltd. |
Take over of entire housing portfolio of KSFC |
2002 |
STUDY OF TECHNO-ECONOMIC VIABILITY (TEV)
| Sr. No |
Name Of The Bank |
Name of the Company |
Nature of activities |
Year |
1 |
Navkar Ispat |
Pisces Steel Pvt. Ltd |
Iron Ore being the core product |
2012 |
2 |
Central Bank of India—Fort Branch |
Group Pharmaceuticals Limited |
Manufacturing and marketing a wide range of pharmaceutical formulations with proven expertise in the field of Dental & Oral Care |
2012 |
3 |
Central Bank of India, Osmanpura Regional Office Aurangabad |
Esmeralde project”
By
Shree kundalwal & Sons
|
Development Of 68 Duplovilla Situated In Apartments And 36 Villament |
2012 |
4 |
Central Bank of India, BKC Branch |
Digicine Manoranjan Private Limited |
Providing a cost effective satellite to screen solution for distributing and exhibiting movies in cinema halls digitally |
2012 |
5 |
Private |
Dindayal Colloids Pvt.Ltd.
|
Manufacturing Of Derivatives And Variants Of Guar Like Guar Splits, Guar Korma, And Guar Powder |
2012 |
6 |
Private |
Platinum Textiles |
Spindles |
2012 |
7 |
UCO Bank, Madam Cama Br. |
Sarvashakti Textiles Processors Pvt. Ltd.
|
Textiles |
2012 |
8 |
Central Bank of India, Borivali Br. |
Reliance Electrical Infrastructure Pvt. Ltd. |
Electrical Infrastructure |
2012 |
9 |
Indian Overseas Bank |
Shri. Vallabh Pittie Group |
Textile Mill at Tamilnadu |
2012 |
10 |
Central Bank of India, Nanded/ Aurangabad |
Suraj Tubes India Pvt. Ltd. |
Tubes Manufactuirng |
2012 |
11 |
Axis Bank Ltd., Worli |
Viraj Profiles Ltd. |
Project of fully automatic section rolling mill |
2012 |
12 |
Union Bank of India, Gowalia Tank Br. |
Shreepati Jewels-Pearl and Diamond Building |
Jewels-Pearl and Diamond |
2012 |
13 |
Uco Bank, Mid Corporate Br., Nagpur |
Jejani Pulp & Paper Mills Pvt. Ltd. |
Craft Paper Manufacturing |
2012 |
14 |
Central Bank of India, |
Din Dayal Colloids Pvt. Ltd. |
Colloids |
2012 |
15 |
Private |
Panin Visual Tech. Ltd. |
E –Digi Projection Glass |
2012 |
16 |
Indian Overseas Bank, Nariman Point |
Shrotra Enterprises Pvt. Ltd. |
Manufacturing of Woven Sacks |
2012 |
17 |
Corporation Bank |
S2 Realty and Developers Pvt. Ltd. |
Construction of Residential Villas at Khandala |
2012 |
18 |
Central Bank of India, Nariman Point |
Shreepati Castle, Girgaum |
Construction of Residential Towers |
2012 |
19 |
Private |
ASG Metal Private Ltd. |
Metal |
2012 |
20 |
Bank of Baroda, Worli |
Sangam Dresses |
Readymade garments |
2012 |
21 |
Bank of Baroda |
S. J. Retail Pvt. Ltd. |
Retail Stores |
2012 |
22 |
Private |
Aver Led & Solar Energy Pvt. Ltd. |
LED Bulbs |
2012 |
23 |
State Bank Of India |
Aurum Jewels |
Manufacturing of Gold |
2012 |
24 |
Oriental Bank of Commerce, Opera House |
Bau Developers Pvt. Ltd. |
Construction |
2011 |
25 |
Vijaya Bank, Bhayander (E.) |
Macmade Concrete Products Mfg. Pvt. Ltd. |
Concrete Products |
2011 |
26 |
Corporation Bank, Large Corporate Br. |
Reid & Taylor (India) Ltd.) |
Garment |
2011 |
27 |
Private |
GEI Power System Limited, Bhopal |
|
2011 |
28 |
Vijaya Bank, Bhayander (E.) Br. |
Macmade Concrete Products Mfg. Pvt. Ltd. |
Fly Ash Bricks Manufacturing |
2011 |
29 |
Central Bank of India, Mandvi |
Solar Chemfert Pvt. Ltd. |
Chemicals – Sulphur |
2011 |
30 |
Central Bank of India, Dadar |
Durand Forms (India) Pvt. Ltd. |
Construction – Aluminium Form Work |
2011 |
31 |
Central Bank of India, Andheri (E.) |
Panin Hitech Solutions Pvt. Ltd. |
Technology – Display Screen on glass |
2011 |
32 |
Corporation Bank, Large Corporate Banking Branch, Andheri (E.) |
Deva Drill Tech (I.) Limited. |
Speciality Chemicals – Oil Field Products |
2011 |
33 |
Central Bank of India, Opera House |
Matchwell Engineering Pvt. Ltd. |
Automobile parts |
2011 |
34 |
IDBI Bank Ltd. / Union Bank Of India |
J. V. Roulements India Pvt. Ltd. (J.V. Gokal Group) |
Ball Bearings |
2011 |
35 |
Central Bank of India, Nariman Point |
Tytan Organics Pvt. Ltd. |
Construction Chemicals |
2010 |
36 |
Corporation Bank, Kalbadevi |
Reliable Paper (India) Pvt. Ltd. |
Duplex Board |
2010 |
37 |
Corporation Bank, Ghatkopar (W.) Br. |
Classic Civicon Pvt. Ltd. |
Residential |
2010 |
38 |
Indian Bank, Santacruz Branch |
Jash Pharma Pvt. Ltd. |
Pharmaceuticals |
2010 |
39 |
Central Bank of India, Gowalia Tank Branch |
Redco Hotels Pvt. Ltd. |
Hotels |
2010 |
40 |
Corporation Bank, IFB |
Marino Home Land Pvt. Ltd. (Naman Group) |
Residential Project |
2010 |
41 |
NKGSB Bank, Girgaon |
Asian Pre-Lam Industries Pvt. Ltd. |
Pre-laminates Board |
2010 |
42 |
Corporation Bank, SME Marol Branch, Andheri (E.) |
Golden Thermoplast Pvt. Ltd. |
Thermoplastics |
2009 |
43 |
Development Credit Bank Ltd.,
Credit Adm. Dept., Mumbai
|
N. N. Shipbuilders and Engineers Pvt. Ltd. |
Ship Builders |
2009 |
44 |
Central Bank of India,
Crawford Market Branch, Mumbai
|
Helin Enterprises |
Cosmetics |
2009 |
45 |
State Bank of India, Overseas Branch, Mumbai |
Arch Millennium Hotels Pvt. Ltd. |
Hotel |
2009 |
46 |
Central Bank of India |
Universal Business School, Karjat |
Business School |
2009 |
47 |
AXIS Bank Ltd |
Mettalurgical Products India Pvt.Ltd. |
Metals |
2007 |
48 |
Central Bank of India |
Naina Devi Steel Casting Pvt.Ltd. |
Steels |
2007 |
49 |
The Kurla Nagrik Sahakari Bank Ltd. |
Loyal Motors Pvt.Ltd. |
New Motor Cycle Dealers |
2007 |
50 |
The Kurla Nagrik Sahakari Bank Ltd. |
Vaibhav Laxmi Processing Pvt. Ltd. |
Garments, Fabrics, Yarns and Accessories. |
2007 |
51 |
The Kurla Nagrik Sahakari Bank Ltd. |
Dharamveer Exports |
Agricultural products |
2007 |
52 |
The Kurla Nagrik Sahakari Bank Ltd.
|
Hindustan Breweries & Bottling Ltd |
Breweries and Distilleries |
2007 |
53 |
The Kurla Nagrik Sahakari Bank Ltd..
|
Pentokey Organy (India) Ltd. |
Chemicals |
2007 |
54 |
The Kurla Nagrik Sahakari Bank Ltd |
Karan Enterprises |
RF Connectors and Antennas, Surge Arrestors and Protectors |
2007 |
55 |
Vasai Vikas Sahakari Bank Ltd. |
Radhakrishna Stone Crushing Company |
Stone Crushing |
2007 |
56 |
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 |
57 |
Bank of India, D. N. Road Br. |
Suyog Agro & Poultry Products Pvt.Ltd. |
Agriculture and poultry products |
2006 |
58 |
Bank of India, D. N. Road Br. |
Sangam Enterprises |
|
2006 |
59 |
The Kurla Nagrik Sahakari Bank Ltd. |
Siddhkala Health Care & Research Development Centre |
Health Care & Research Development Centre |
2006 |
60 |
State Bank of India, Diamond Br. |
Kama Jewellery (I) Pvt.Ltd. |
Manufacturer and exporter of diamond jewellery |
2006 |
61 |
Tamilnad Mercantile Bank Ltd. |
Polydrug Laboratories Pvt.Ltd. |
Pharmaceuticals |
2006 |
62 |
Canara Bank, Surat Branch |
Praful Exports Pvt.Ltd. |
Textile exports |
2006 |
63 |
Corporation Bank, Overseas Branch |
Astral Glass Pvt.Ltd. |
Glassware -Packaging bottling jars |
2006 |
64 |
Canara Bank, Sion |
Dolphin Laboratories Ltd. |
Pharmaceuticals |
2005 |
65 |
Canara Bank, Industrial Finance Branch
|
JIK Industries Ltd. |
Glassware |
2005 |
66 |
Canara Bank Nanpura, Surat Branch
|
Padmanabh Alloys & Polymers Ltd. |
Polymer master batch and compound products. |
2004 |
67 |
State Bank of India, IFB, Shivsagar Estate Branch |
Chiplun Fine Chemicals Ltd. |
Bulk drug manufacturing company |
2004 |
68 |
Oriental Bank of Commerce |
Shirpur Gold Refinery Ltd |
Gold and jewellery ornaments |
2004 |
69 |
Canara Bank, Dombivali Branch |
Shree Krishna Packaging. |
Corrugated Boxes |
2002 |
70 |
Canara Bank ,Kalwa Branch |
Trinity Petroleum Limited. |
Petroleum Products |
2002 |
71 |
State Bank of India, Commercial Branch, Panjim, Goa. |
Kundil Group of Companies |
TMT Square & Round Bar, MS Ingot |
2002 |
72 |
Canara Bank, Surat Branch |
Gujarat Embroideries Ltd. |
Embroideries on Fabrics |
2001 |
73 |
Canara Bank, Pune Branch |
Programmed Engineering Products Pvt.Ltd. |
Programmed Engineering Products |
2001 |
74 |
Canara Bank, Pune Branch |
Standard Engineering Works Ltd. |
Precision Turned Components |
2001 |
STUDY OF PROJECT VIABILITY HANDLED FOR PRIVATE PARTIES
| Sr.No |
Name of the Party |
Year |
-
|
Redco Hotels Pvt.Ltd. |
2010 |
-
|
North East Lubrica Private Limited |
2006 |
-
|
Killick Nixon Ltd. |
2006 |
-
|
Snowcem India Ltd |
2006 |
-
|
Bhagat Distilleries Pvt.Ltd. |
2006 |
-
|
Kaustubh Constructions |
2006 |
-
|
Saidhan Hotels Pvt.Ltd. |
2006 |
-
|
Packtech Industries Ltd |
2006 |
-
|
Ashthabhuja Nagarik Sahakari Patsantha Limited |
2006 |
-
|
Lovely Bar & Restaurant |
2006 |
-
|
Talwalkar’s Gymanasium |
2006 |
-
|
Gem & Gem, DMCC |
2006 |
-
|
Asian Star Limited |
2006 |
-
|
Venus Exports |
2006 |
PREPARATION AND VERIFICATION OF FIXED ASSETS REGISTER
| Sr.No |
Name Of The Bank |
Year |
| 1. |
Punjab and Maharastra Co-Op. Bank Ltd |
2011-12 |
| 2. |
Vasai Vikas Shakari Bank Ltd |
2011-12 |
| 3. |
Vasai Janata Shakari Bank Ltd |
2011-12 |
| 4. |
Bassein Catholic Co-Op. Bank Ltd—Head Office and Branches |
2010 |
| 5. |
Punjab & Maharashtra Co-op. Bank Ltd. – Head Office and Branches |
2008-09 |
| 6. |
Foods & Inns Ltd. |
2006 |
| 7. |
The Shamrao Vithal Co-Op. Bank Ltd—Head Office and Branches |
2004 |
|
| |
VALUATION ASSIGNMENTS (LAST 12 MONTHS)
(Valuation of Fixed / Current Assets, Intangibles and Business / Enterprise Valuation) |
| (Only cases with valuation of more than Rs.1.00 crore are mentioned). |
| |
ASSET RECONSTRUCTION COMPANIES (ARCs)
| S. No. |
Name of ARCs |
Name of the Bank/ Party |
Nature of Assignment |
Amount of Valuation (Rs. in Crores) |
-
|
ARCIL |
NPA portfolio of various Banks. |
Valuation of immovable properties. |
Consolidated large amount for the last 3 years. |
-
|
ASREC (INDIA) Limited |
NPA Portfolio of SBI (size of the portfolio-Rs.150.00 crores, State Bank of Bikaner and Jaipur (size of the portfolio-Rs.125.00 crores and LIC Housing Finance Ltd. (size of the portfolio-Rs.5.50 crores). |
Valuation of the asset (including Enterprise Value), Legal and Financial Due Diligence. |
280.50 |
-
|
International Asset Reconstruction Company Pvt. Ltd. (IARC) |
Shri Viod Goyal & Smt. Sujata Goyal |
Flat |
1.90 |
-
|
Edelweise Capital Limited |
Galada Power and Telecommunication Ltd. |
Immovable properties. |
30.00 |
-
|
JM Financial Asset Reconstruction Co. Pvt. Ltd. |
Valuation of Plant and Machinery located at Works: Plot No. 757- G.I.D.C, Jhagadia Industrial Estate, Bharuch, Gujarat- 393 110 |
Plant and Machinery |
45.00 |
SASFs
| S. No. |
Name of SASFs |
Name of the Party |
Nature of Assignment |
Amount of Valuation (Rs. in Crores) |
1 |
Stressed Assets Stabilisation Fund
(IDBI) |
M/s. Woods Resorts Pvt. Ltd. |
Valuation of Movable and Immovable Properties |
515.16 |
2 |
Stressed Assets Stabilisation Fund, Cuffe Parade (IDBI) |
Penguin Alchohols Pvt. Ltd. |
Land & Building/ Plant & Machinery |
12.72 |
FINANCIAL INSTITUTIONS
| S. No. |
Name of FIs |
Name of the Bank/ Party |
Nature of Assignment |
Amount of Valuation (Rs. in Crores) |
1 |
Deewan Housing Finance Ltd. |
Mr. Michael Manuel Fernandes |
House |
1.47 |
| M/s. Diablue Properties Pvt. Ltd. |
Flat |
2.57 |
| Mr. Harman Baweja |
Bunglow |
6.48 |
2 |
Money Line Credit Ltd., Andheri (E). |
Arvinder Singh Jai |
Plot |
40.44 |
3 |
India Infoline Investment Services Ltd. |
Mr. Lakshman Bhagtani |
Plot |
79.22 |
4 |
ICICI Home Finance Co.Ltd. |
Mr. A. Sri ivasan & Mrs. S. V. Radhai |
Flat |
1.20 |
| Mr. Kishore Manohar Musale |
Bunglow |
108.00 |
| Various Accounts |
Flats / Shops |
600.00 |
5 |
IDBI Home Finance Ltd |
Various Accounts |
Flats / Shops |
225.00 |
| Various Accounts |
Flats / Shops |
350.00 |
6 |
IL & FS Financial Services Ltd |
Kohinoor—CTNL Infrastructure Company Ltd. |
Kohinoor Mill Land No-3 |
1309.00 |
PUBLIC SECTOR UNDERTAKINGS
| S.No |
Name of the PSU |
Description of property |
Nature of Valuation |
Amount
(Rs. in Crores) |
1 |
Mazagon Dock Limited |
114 acres of land at Village Dighi, Shreevardhan Taluka, Dist. Raigad. |
Plot |
4.00 |
|
2 |
Bharat Petroleum Corporation Ltd., Benjin Installation, Sewree Fort Road, Mumbai |
Burmah-Shell Oil Storage & Distributing Company of India Ltd. (Lessee)Land and Building known as “Bharat Petroleum” (New Bharat Auto) situated at Junction of Byculla Station Road and Ripon Road, Byculla (W), Mumbai. |
Land & Building |
6.80 |
|
| Burmah-Shell Oil Storage & Distributing Company of India Ltd. (Lessee) and The Modern Mills Ltd. (Lessor)Land & Building at Arthur Road, Jacob Circle, Sane Guruji Marg, Opp. Hindustan Mills, Mahalaxmi (East), Mumbai. |
Land & Building |
5.33 |
|
3 |
Indian Oil Corporation Ltd., Worli |
I.B.P. Petrol Pump Survey No. 120, Hissa No 2, at S.V. Road, Malad (West), Mumbai – 400064. |
IBP Petrol pump |
12.92 |
|
| Land and Structure known as Indian Oil, (Suraj Sanghi) Dr. Annie Besant Road, Near Astra Mall, Worli, Mumbai. |
Land & Structure |
40.93 |
|
| Petrol Service Station known as Indian Oil (Kini’s Causeway), S. V. Road, Bandra (W.), Mumbai |
Petrol service station |
41.13 |
|
| Fuel Pump Known as Indian Oil, situated at Veer Sawarkar Road, Opp. Siddhivinayak Temple, Prabhadevi, Mumbai |
Fuel pump (Land & Building) |
18.64 |
|
GOVERNMENT BODIES DEBTS RECOVERY TRIBUNAL NO. I, MUMBAI
| S. No. |
Name of the Bank/ Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
Allahabad Bank, Asset Recovery Branch |
Rossel Finance Ltd. |
Land |
53.79 |
2 |
State Bank of India, SARC |
M/s. Sapana Apparels (INTL) |
Unit |
0.81 |
3 |
Bank of India, SARM Branch |
M/s. Patel Engineering Works & Others |
Land & Building |
72.59 |
4 |
Official Liquidator—High Court |
Rajesh Deying and Bleaching Works Pvt.Ltd. |
Plot of Land in Sakinaka, Andheri (E), Mumbai |
31.53 |
CORPORATES
| S.No |
Name of the Corporate |
Description of property |
Nature of Valuation |
Amount
(Rs. in Crores) |
1 |
Appollo Design Apparel Parks Ltd |
Valuation of pre-spinning, Post-Spinning, Utilities at N. M. Joshi Marg, Chinchpokli, Mumbai |
pre-spinning, Post-Spinning, Utilities etc. |
187.63 |
2 |
Aqua Logistics Ltd. |
Open plot of land at Uran, Raigad. |
Open plot of land |
10.00 |
3 |
CEAT LTD. |
Plot of Land bearing C.T.S No. 338 (pt) of Village Bhandup, Taluka Kurla, CEAT Ltd, Opp Nahur Railway Station (W), Mumbai |
Plot |
123.00 |
4 |
Bombay Dyeing & Manufacturing Company Ltd. |
Plot of Land bearing C.T.S. No. 223 in Spring Mill compound at G. D. Ambekar Marg, Naigaon Road, Wadala, Mumbai |
Plot of land |
598.00 |
5 |
Bombay Infrastructure India Pvt. Ltd. |
Ground floor- City Centre Mall, Plot No. 18, Sector 19 D, Palm Beach Marg, Vashi, Navi Mumbai – 400703 |
Ground Floor |
30.32 |
6 |
CMS Computers Ltd |
Commercial Building in Chembu, Mumbai |
Commercial Building |
24.55 |
7 |
D. H. Exports Pvt. Ltd |
Industrial Land and Building: Plot no. C/41, Trans Thane Creek, M.I.D.C. Industrial area, Village Pawane, Navi Mumbai |
Indl. Land and Bldg |
20.14 |
8 |
Euro Bond Industries Ltd |
ACP Expansion project at Jammu |
ACP Expansion Project |
1394.92 |
9 |
Garden Silk Mills Ltd. (C. P. Division- CP4 & cp5)] |
Plant & Machinery located at Plant: Village Jolwa, Tal. Palsana, Dist Surat, Gujarat- 394 305 |
Plant and Machinery |
4235.00 |
10 |
Indian United
Textiles Mill Ltd |
Plant and Machinery at Lalbaug, Parel, Mumbai |
Plant and Machinery, spares and scraps |
5.05 |
11 |
Jet Air Pvt.ltd. |
3 Office premises at Colaba, Fort and Nariman Point |
Office |
16.00 |
12 |
Kandoi Fabrics Pvt. Ltd |
Land & Building: Factory Land & Building on Plot No. 6 & 8 on Survey No. 375 of Village – Kachigam, Kachigam Industrial Area, Dist: Daman. |
Land and Bldg |
3.05 |
13 |
KSL Industries |
Stores, inventory and spares at Varachha Road, Surat |
Stores, inventory and spares |
146.12 |
14 |
Next Finance and Investments Pvt. Ltd |
Office Premises No. C-3,7th floor, Tower – C, Laxmi Towers, Plot No. C-25, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 |
Office |
21.13 |
15 |
Privilege Power & Infrastructure Pvt. Ltd. |
Non-Agricultural piece and parcels of land in Village Shirgaon, Chandansar Road, Virar (East), Taluka Vasai, District Thane – 401303 |
N.A. Land |
632.00 |
16 |
Patel Engineering Ltd. |
N.A. Land in R. R. District, Andhra Pradesh. |
N.A. Land |
153.50 |
17 |
Raghuleela Leasing & Real Estates Pvt.Ltd. |
Plot of land in Bandra (E), Mumbai. |
|
742.50 |
18 |
Reliance Capital
Churchgate, Mumbai |
Gaikwad Mills Ltd.
Property situated at Bilimora, Chimodiya Naka, Talod Road Taluka Gandevi, District – Valsad., Gujarat. |
Property |
42.49 |
19 |
Shubh Hospitality Pvt.Ltd. |
Shelly’s Estate at Colaba, Mumbai |
Shelly’s Estate |
127.60 |
20 |
Shubh Hospitality Pvt.Ltd. |
Vessel (Ship) at Colaba, Mumbai |
Vessel |
14.00 |
21 |
S. P. Fabricators Ltd |
Valuation of Land & Building: Plot No. A/417, MIDC, TTC Industrial Area, Village – Mahape, Navi Mumbai |
Land and Building |
10.45 |
22 |
Shree Rajlaxmi Textile Park Pvt. Ltd |
Plots of Amalgamated Non Agricultural Land at Village Pogaon, Bhiwandi Nasik Road, Talathi Saja Bhinar, Taluka Bhiwandi, Dist. Thane |
N.A. Land |
19.06 |
23 |
Shemaroo Entertainment Private Limited |
Various properties at Mumbai |
Duplex Flat,Office, Land and Building and valuationo f intellectual properties |
250.00 |
24 |
Shakti Printing & Dyeling Works |
Industrial Building Ground + 2 upper floors Shree Shakti Prince Compound, Andheri (E), Mumbai 400 059 |
Indl land and bldg |
20.38 |
25 |
Trident Estates Pvt. Ltd |
Plot of Land bearing Final Plot 30G, CTS No. 1068, TPS No. 2, Juhu Tara Road, Juhu, Mumbai – 400 049 |
Land |
50.80 |
26 |
Universal Ferro and Allied Chemicals Ltd |
Industrial Land & Building: Survey Nos. 321 (Pt) & 322 (Pt), Village Majiwade, Near Mulla Baugh Bus Stop, Off S.V. Road, Thane (West) |
Indl. Land and building |
49.85 |
27 |
Vishwaroop Infotech Pvt.Ltd. |
Land and Building at Vashi, Navi Mumbai |
Land and Building |
825.54 |
HOSPITALS
| S.No |
Name of the Hospital |
Description of Property |
Nature of Valuation |
Amount (Rs. In crores) |
1 |
Lilavati Kirtilal Mehta & Family Medical Trust |
Reclamation Bandra (W.) |
Hospital Building |
1464.00 |
2 |
Jadvaji Jethabhai Charitable Trust |
Land and Building at Chembur |
Land and Building |
38.94 |
3 |
Raj Orthopaedic Hospital |
Plant and Machinery at Mulund (W) |
Plant and Machinery |
9.37 |
HOTELS / HOSPITALITY / TOURISM
S.No |
Name of the Hotel |
Description of property |
Nature of Valuation |
Amount
(Rs. in Crores) |
1 |
Vijay Deep Hotels Pvt. Ltd |
Hotel Bawa International, Nehru Road, Near Domestic Airport, Vileparle (E), Mumbai – 400 099 |
Land and Bldg |
66.00 |
2 |
West End Hotel Pvt. Ltd. |
Hotel on Plot No. 45, New Marin Lines, Mumbai - 400020 |
Hotel |
63.57 |
3 |
Hotel Mourya Residency Pvt.Ltd. |
Hotel at K.P. Road, Thane Railway Station. |
Hotel |
5.58 |
4 |
Hotel Bawa International Pvt.Ltd. |
Land and Building at Taluka Maval, Dist. Pune |
Land and Building at Bawa Villa |
8.28 |
5 |
Sai Lella Hotels Pvt.Ltd. |
Hotel Land and Building at Goregaon (E), Mumbai |
Hotel land and building |
13.45 |
6 |
Sanvita Hotels Pvt.Ltd.
Prapti Restaurant and Bar & Restaurant |
Hotel Building at MiRa Road (E), Thane |
Hotel |
2.62 |
7 |
United Hotels Properties Pvt.Ltd. |
Proposed hotel plot at Pune |
Plot |
12.87 |
8 |
Eagle Star International Hotels Pvt.Ltd. |
Hotel Sai Leela Situated at Ahmedabad |
Hotel |
6.11 |
9 |
Blue Ridge Hotels Pvt.Ltd. |
Plot of land in Andheri (E) |
Plot of land |
251.98 |
10 |
Riya Travels & Tours (I) Pvt. Ltd |
Amalgamated offices in Powai, Andheri (E) |
Offices |
5.50 |
11 |
Ruchisagar Hotels & Resorts Pvt. Ltd |
Amalgamated shops in Vile Parle (E) |
Shops |
3.01 |
12 |
BCD Travel India Pvt. Ltd |
Office No. 203, 2nd floor, Pramukh Plaza, Chakala, Andheri (East), Mumbai-400 099 |
Office |
3.75 |
13 |
Bellar Hotels, Pune |
5 star Hotel premises |
Hotel |
|
T V CHANNELS
| S.No |
Name of the Channel |
Description of property |
Nature of Valuation |
Amount
(Rs. in Crores) |
| 1 |
UTV News Ltd
(Blomberg UTV) |
Computers, electronic equipments, broadcasting items and various machineries. |
Valuation all computers, equipments and machineries |
68.10 |
EDUCATIONAL INSTITUTIONS
| S.No |
Name of the Instituion |
Description of property |
Nature of Valuation |
Amount
(Rs. in Crores) |
| 1 |
Mahatma Education Society (Dr. K. M. Vasudevan Pillai’s Campus) |
Land building, structures, movable items for College at New Panvel, Chembur, Navi Mumbai and Khalapur, Dist Raigad. |
Educational Institution. |
363.52 |
|
| |
| PUBLIC SECTOR BANKS |
ANDHRA BANK
S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
Fort |
Second Land Developers Pvt.Ltd. |
Land and Building |
190.00 |
2 |
Nariman Point |
SPL Technochem Ltd. |
Plant & Machinery |
37.49 |
3 |
Andheri (E) |
Late Mr. Jaykar S. Shetty |
Shops |
35.48 |
4 |
Andheri (E) |
Provogue India Ltd. |
Commercial Premises |
22.11 |
5 |
Andheri (E) |
India Belt Company |
Industrial Land and Building |
6.05 |
6 |
Andheri (E) |
J. K. Coil Coatings Pvt.Ltd. |
Indl. Land and Bldg |
7.06 |
7 |
Fort |
Foods & Inns Ltd. |
Plot |
12.23 |
8 |
Opera House |
London Star Diamond Co. (India) Pvt.Ltd. |
Units |
7.11 |
9 |
Opera House |
Champaben V. Gajera |
Duplex Flat |
15.20 |
10 |
Juhu-Vile Parle |
Sanjeev R. Khandelwal |
Duplex Flat |
5.35 |
ALLAHABAD BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
Regional Office |
Mr. Mehul Veera |
Plot |
18.03 |
2 |
International Branch |
Eureka Finstock Private Limited |
Office |
25.13 |
3 |
International Branch |
Overseas Packaging Industries Pvt. Ltd. |
Land & Building |
67.59 |
4 |
Parel |
Hotel Shantidoot |
Entire 2nd Floor |
25.20 |
5 |
Worli |
Arena Enterprises |
Plot |
41.21 |
BANK OF BARODA
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
CPC, Jogeshwari |
Mr. Bharat Daftary & Mr. Gautam Daftary (Purchasers) |
Unit |
30.34 |
2 |
CPC, Jogeshwari |
Mr. Vinod Khanna |
Flat |
30.05 |
3 |
RLF- Gamdevi |
Shri Maheshkumar M Damani |
Flat |
19.25 |
4 |
Regional Office, Bhandup |
Bank of Baroda (Proposed purchaser) |
Commercial Premises |
6.23 |
5 |
Kalbadevi |
Carf Pharma Pvt.Ltd. |
Land and Building |
4.64 |
6 |
Backbay Reclamation |
Sharp Realtors |
Plots |
35.00 |
BANK OF INDIA
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Corporate Banking Br., Andheri (W.) |
Premire Chemical |
Land & Building |
73.92 |
2 |
Bandra Kurla Complex, H.O. |
Bank of India |
Building |
17.66 |
3 |
Bandra Kurla Complex, H.O. |
Bank of India |
Flats |
242.48 |
| Office Premises |
18.84 |
| Land |
77.61 |
4 |
Mumbai Large Corporate Br. |
Vishwaroop Infotech Pvt. Ltd. |
Land & Building (Mall) |
801.02 |
5 |
Santacruz (W.) |
Shree Hemant Lalbhai Contractor |
Bunglow |
30.86 |
6 |
Corporate Banking Br. |
Paramshakti Steels Ltd. |
Land & Building |
59.59 |
7 |
Charni Road |
Mr. Anil K. Potdar |
Building of Diamond cutting and polishing |
12.11 |
8 |
Corporate Br., Andheri (W.) |
Premier Chemicals |
Land & Building |
47.22 |
9 |
Asset Recovery Management Br., Fort |
Gaikawad Mills Ltd. |
Property |
58.81 |
10 |
Hill Road, Bandra |
Kishorkumar B. Zaveri |
Commercial Premises, Shopping Mall |
50.40 |
11 |
Santacruz (W.) |
Praful Manoharbhai Patel (HUF) |
Triplex office Premises |
26.03 |
12 |
Santacruz (w.) |
Praful Manoharbhai Patel (HUF) |
Commercial Office Premises |
34.70 |
13 |
Opera House |
Anshul A. Gandhi |
Residential Property |
14.80 |
14 |
Large Corporate Office |
A. K. Capital Services Ltd. |
Office Premises |
30.69 |
15 |
Mumbai Large Corporate Branch |
KSL & Industries Ltd. |
Empress Mall at Nagpur |
766.12 |
16 |
Corporate Banking Branch, Andheri (W) |
Gayatri Shakti Paper & Boards Ltd |
Plant and Machinery |
7.21 |
BANK OF MAHARASHTRA
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
| 1 |
Ruparel branch, Mahim |
Shree Book Centre |
Commercial Unit |
1.51 |
| 2 |
Ruparel Branch, Mahim |
Shree Book Centre |
Commercial Unit |
1.58 |
| 3 |
H.O., Pune |
L & T Finance Ltd. |
Amalgamated Office |
28.00 |
CANARA BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
J.V.P.D., Vile Parle (W.) |
Shreyas Home Management Pvt. Ltd. |
Commercial Premises |
44.22 |
2 |
New Marine Lines Branch |
Mrs. Shashi Shivkumar Gupta |
Flats |
4.43 |
CENTRAL BANK OF INDIA
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
Corporate Finance Branch |
S. Kumars Retailer Services Pvt.Ltd. |
Property |
241.01 |
2 |
Nariman Point |
Shree Dhoot Trading & Agencies Ltd |
Indl. Land and Bldg |
26.00 |
3 |
Worli Naka |
Mr. Arun I. Keswani |
Flat |
5.71 |
4 |
Corporate Finance |
Botanium Ltd |
Plot of land under Rental Housing Scheme Project |
662.49 |
5 |
Corporate Finance |
Eagle Star International Hotels Pvt.Ltd. |
Hotel |
6.11 |
| 6 |
Asset Recovery |
R.N.A. Builders |
Land in Bhayander, Dist. Thane |
77.72 |
| 6 |
Corporate Finance |
Meery Movements and Equipments Pvt.Ltd. |
Amalgamated Non-Agricultural undeveloped open plots at Uttan Road, Bhayander (W). |
404.12 |
CORPORATION BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
Overseas |
A.P.G. Chemie (India) Pvt. Ltd. |
House |
20.43 |
2 |
Amboli |
Pan Gulf Technologies Pvt. Ltd. |
Amalgamated Commercial Premises |
13.45 |
3 |
Overseas |
Jewelex India Pvt. Ltd. |
Land, Building and value of additional FSI |
15.00 |
| Office |
32.95 |
4 |
Nariman Point |
Earnest John & Co. Pvt. Ltd. |
Commercial Premises |
20.00 |
5 |
Kandivali (W.) |
Zishna Khalid Ghaswala |
Building / Residential Flats |
22.32 |
6 |
Thane |
Aplab Ltd. |
Land & Building / Plant & Machinery |
14.47 |
7 |
Fort |
Plus Paper Foodpac Ltd. |
Land & Building / Plant & Machinery |
25.12 |
8 |
Industrial Finance Branch |
Privilege Power & Infrastructure Pvt. Ltd. |
Non-Agricultural land |
132.50 |
9 |
Edulji Road, Thane |
Hotel Mourya Residency Pvt.Ltd. |
Premises |
5.58 |
10 |
Industrial Finance |
Pratibha Pipes and Structural Ltd. |
Land and Building |
10.68 |
11 |
Amboli |
IVF Craft India Pvt.Ltd. |
Commercial Units |
5.56 |
12 |
Lower Parel |
Mr. Deepak Purchottam Shah |
Amalgamated Non-Agricultural Plots |
49.30 |
13 |
Shivaji Park |
Sai Leela Hotels Pvt.Ltd. |
Hotel Premises |
13.45 |
14 |
Industrial Finance |
Shree Rajlaxmi Textile Park Pvt.Ltd. |
Plots of Amalgamated non-Agricultural land at Bhiwandi, Dist. Thane |
11.81 |
15 |
Mulund |
Saraswat Sadan Co-Op. Hsg. Soc. Ltd |
Land and Building |
8.57 |
16 |
Kalbadevi Main |
Reliable Paper (India) Ltd. |
Industrial land and building and Plant and Machinery |
71.35 |
17 |
Overseas, Mumbai |
Astral Glass Pvt.Ltd. |
Units at Borivali (E), Mumbai |
6.13 |
DENA BANK
| S. No. |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
M/s. Chhaya Gems |
Office Premises |
5.45 |
2 |
Vraj Packaging Pvt. Ltd. |
Land & Building / Plant & Machinery |
8.62 |
INDIAN BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
-
|
Matunga |
Mr. Girish Shamji Chheda |
Unit |
10.34 |
-
|
Ulhasnagar |
Assandas A. Chanchlani |
Cinema House |
12.24 |
ORIENTAL BANK OF COMMERCE
| Sr. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1
|
Nariman Point |
Shirpur Gold Refinery Ltd |
Land and Building, Plant and Machinery, Accessories and support systems. |
119.36 |
2
|
Opera House |
Trambak Homes Pvt. Ltd. |
Plot |
19.34 |
3
|
Opera House |
Nishuvi Corporation |
Office Premises |
31.99 |
4
|
Opera House |
Nishuvi Corporation |
Office Premises |
23.69 |
5
|
Dadar |
Jethalal Lakhamshi Charitable Trust |
College Building |
15.68 |
6
|
Nariman Point |
Shubh Oceanic |
Vessel Winston |
49.00 |
7
|
Nariman Point |
Shruti Properties Pvt. Ltd. |
Commercial |
22.64 |
8
|
Cuffe Parade, Z.O. |
Building Structure - Filtrons India Ltd. And Land – Oriental Bank of Commerce |
Land and Building |
13.15 |
9
|
Cuffe Parade, Z.O. |
Millenium Carbonum Ltd. |
Land & Building |
16.70 |
| Land & Building |
12.62 |
10
|
Cuffe Parade, Z.O. |
Filtrona India Ltd. |
Land & Building |
13.04 |
| Filtrona India Ltd. |
Land & Building |
20.06 |
11
|
Opera House |
Trambak Homes Pvt. Ltd. |
Plot & Basement |
19.34 |
12
|
Cuffe Parade, Z.O. |
Oriental Bank of Commerce |
Plot at Mulund |
84.45 |
13
|
Cuffe Parade, Z.O. |
Oriental Bank of Commerce |
Commercial property |
20.27 |
14
|
Fort |
Excel Ice Services |
Land at Vashi, Navi Mumbai |
13.00 |
15
|
Fort |
Alps Ice & Cold Storage Pvt.Ltd. |
Land at Vashi, Navi Mumbai |
13.60 |
16
|
Chennai |
Frost & Sullivan India Pvt.Ltd. |
Amalgamated Units |
7.00 |
17
|
Kalbadevi |
Steamline Industries Ltd |
Units at Malad |
6.03 |
18
|
P. M. Road |
Shri Janak B. Doshi |
Flats |
5.03 |
19
|
Prabhadvi |
Marine Electricals (India) Pvt.Ltd. |
Galas |
6.00 |
PUNJAB NATIONAL BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Asset Recon. Mgt., Fort |
Meltron Semiconductors Ltd. |
Quarters / Land & Building |
16.93 |
2 |
Seepz – Andheri Br. |
Mr. Suresh Mohan Uberoi |
Unit |
10.67 |
3 |
ILLACO House Br. |
Supreme Infrastructure India Ltd. |
Agricultural Plots |
30.38 |
4 |
ARMB, Nariman Point |
Harish Saigal, Mrs. Kamlesh Saigal |
Plot of land |
18.83 |
PUNJAB & SIND BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. In Crores) |
1 |
Z.O. Mumbai |
Punjab & Sind Bank |
Office Premises |
35.20 |
2 |
IBD – Nariman Pt. |
Zoom Developers Pvt. Ltd. |
Plot |
54.55 |
3 |
Masjid Bunder |
Pal Fashions Pvt. Ltd. |
Machinery |
25.42 |
4 |
Zonal Office |
Pramila Suman Singh Thakur |
Structure |
97.60 |
5 |
Juhu Br. |
Nem (India) Development & Construction Pvt. Ltd. |
Amalgamated Office |
22.15 |
6 |
Fort |
Mukat Tank & Vessels Pvt. Ltd. |
Industrial Unit |
30.86 |
7 |
Opera House |
Mr. Nagjibhai K. Patel & Mrs. Savitaben N. Patel |
Flat |
30.78 |
8 |
Fort |
Vivek Enterprises |
Lodha Solitaire |
259.57 |
9 |
Fort |
Shri Reshamsingh Pyarasingh |
Land |
29.47 |
10 |
Juhu |
Monika Realtors Pvt.Ltd. |
Units at Worli |
14.30 |
11 |
Masjid Bunder |
Hemant Surgical Industries Ltd |
Industrial land and building |
127.61 |
12 |
Juhu |
Mr. Kumar Mordani & Mr. anayalal Mordani |
Plot |
9.65 |
13 |
Opera House |
Chintan Exports Pvt.Ltd. |
Flat |
6.40 |
14 |
Andheri (E) |
Radhaballabh Silk Mills Pvt.Ltd. |
Land and Building at Jogeshwari. |
18.09 |
STATE BANK OF INDIA
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Cuffe Parade |
RPG Cables Ltd. |
Plant & Machinery & Land & Building |
130.36 |
2 |
Overseas Br. |
Chowgule Steamships Ltd. |
Commercial Premises |
27.60 |
3 |
Bandra Kurla Complex |
State Bank of India, |
Commercial Unit |
59.46 |
4 |
Bandra Kurla Complex |
State Bank of India, |
Land & Building |
91.54 |
5 |
I.F.Br., Colaba |
BSEL Infra Structure Realty Ltd. |
Premises |
15.12 |
6 |
Chembur |
Jadavji Jethabhai Charitable Trust |
Plot |
38.93 |
7 |
SME Dept., L.H.O. |
Shree Ashtravinayak Cine Vision Ltd. |
Commercial Premises |
36.79 |
8 |
Diamond |
Babubhai Shamjibhai Lakhani (Patel) |
Land & Building |
10.77 |
9 |
Vile Parle |
B. S. Sharma |
Commercial Building |
10.00 |
10 |
Seepz |
Shreeji Jewellery Designs |
Land & Building |
31.85 |
11 |
Vile Parle |
Shahu Shikshan Sanstha, Pandharpur |
Land & Building |
17.20 |
12 |
Cuffe Parade |
RPG Cables Ltd. |
Land & Building |
130.36 |
13 |
Cuffe Parade |
State Bank of India |
Plot |
145.88 |
14 |
Seepz Branch |
Shreeji Jewellery Designs |
Land & Building |
36.43 |
15 |
Bandra –Kurla Complex |
Smt. Maniben C. Gandhi |
Amalgamated Flats |
7.68 |
16 |
Diamond Br |
Shri Gopal G. Sutaria |
Flats |
5.05 |
17 |
Opera House |
Mr. Rupen Jhaveri |
Flat |
7.69 |
18 |
SIB Br |
WW Shipping Agencies (P) ltd and Saturn Ship Agencies Pvt.Ltd. |
Commercial Building Satyam |
33.32 |
19 |
BKC |
Boman R. Irani |
Flats |
8.25 |
20 |
Diamond |
Kiranmani Investment & Finance Pvt.Ltd. |
Office Premises |
13.98 |
21 |
Diamond |
Kiran Gems Pvt.Ltd. |
Land and Bldg |
10.36 |
22 |
Diamond |
Mukeshbhai Manjibhai Patel |
Riya Farm |
24.00 |
23 |
Diamond |
Umeshbhai K. Patel |
Flat |
12.97 |
24 |
S.V. Road, Malad (W) |
Arif Saleh Doctor |
Flat |
7.85 |
25 |
Diamond |
D. N. Gems Pvt.Ltd. |
Industrial Building |
10.73 |
26 |
Diamond |
D. Navinchandra |
Industrial Building and Land |
12.35 |
27 |
Diamond |
Platinum Diamonds Pvt.Ltd. |
Industrial land and building |
11.90 |
28 |
Santacruz |
Paramshakti Steels Ltd |
Land and Building |
64.09 |
29 |
Fort |
State Bank of Indore, and Excel Corporation |
Commercial premises |
10.35 |
STATE BANK OF MYSORE
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
R. O. Andheri |
State Bank Of Mysore and M/s. Suresha Developers Akruti Group. |
Flat |
10.93 |
2 |
Gokhle Road, Pune |
Chandan Ventures |
Plot of Land |
9.08 |
SYNDICATE BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Chembur |
Mahatma Education Society |
Land & Building |
153.50 |
2 |
I. B. Branch |
Quality Cinelabs Pvt. Ltd. |
Commercial Property/ Land & Building |
20.00 |
3 |
Homji Street |
DIA Finance & Leasing Pvt. Ltd. |
Office Premises |
12.20 |
4 |
Homji Street |
Kalameshwar
Unit NO. I & II |
Plant and Machinery |
154.00 |
5 |
International Business Branch |
Next Finance and Investments Pvt.Ltd. |
Office premises |
16.00 |
6 |
International Business Branch |
Next Finance and Investments Pvt.Ltd. |
Office Premises |
17.79 |
7 |
Matunga Bazaar |
Asha A. Kapoor |
Amalgamated Flats |
6.62 |
8 |
Khar |
Sameer H. Shah |
Flat |
4.65 |
9 |
Worli Sea Face |
Vaman Sardesai |
Entire 3rd and 4th floor of the building |
14.48 |
10 |
Prabhadevi |
New Delhi Televisions Ltd |
Amalgamated Units |
9.02 |
UCO BANK
S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
D. N. Road |
Navrit Properties Pvt. Ltd. |
Wadhwa Construction |
217.89 |
2 |
D. N. Road |
Vasukamal Properties Pvt. Ltd. |
Unit |
189.90 |
3 |
D. N. Road |
Vishwaroop Properties Pvt. Ltd. |
Floor & Terrace |
217.89 |
4 |
Nariman Point |
Ruby Mills Ltd. |
Land |
316.45 |
5 |
Worli |
Essar House Ltd. |
Corporate Commercial Building |
271.86 |
6 |
Mid Corporate |
Eurobond Industries Pvt.Ltd. |
Progress Report |
1394.92 |
7 |
Corporate Flagship Branch |
Privilege Power & Infrastructure Pvt.Ltd. |
N.A. Land at Virar |
1679.00 |
8 |
Corporate Flagship Branch |
Housing Development and Infrastructure Ltd (HDIL) |
Plot of Land under development |
860.21 |
UNION BANK OF INDIA
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Central Office, Opera House. |
Talwalkars Better Value Fitnees Pvt. Ltd. |
Amalgamated Unit |
13.30 |
2 |
Bazaar Gate |
Jinbuvish Power Generations Pvt.Ltd. |
Land and Building in Vile Parle |
14.33 |
3 |
Kandivali |
Sheeldhar Shaktidhar Pande |
Open land in Andheri (E) |
64.72 |
UNITED BANK OF INDIA
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
-
|
HOT Branch |
Zoom Softech P. Ltd. |
Land & Building |
10.88 |
-
|
Fort |
Chandan Steel Ltd. |
Land & Building |
11.35 |
-
|
HOT Branch |
IPCO Paper Mills Pvt. Ltd. |
Land & Building |
12.45 |
VIJAYA BANK
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Vile Parle (W) Branch |
Asian Plastifoam Industries Pvt. Ltd. |
Land and Building |
9.38 |
2 |
Bandra Br. |
Mrs. Neelima Premnarayen & Mrs. Rekha Thakrar |
Office premises |
10.83 |
3 |
Kandivali (E) Branch |
Potential Builders Pvt. Ltd. & Tele Build Construction Pvt. Ltd. |
Unit |
17.91 |
|
| |
| FOREIGN/ PRIVATE SECTOR BANKS |
| |
ABN AMRO BANK, N.V.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Nariman Point |
M. J. Biopharm P. Ltd. |
Land & Building Indl Property |
14.80 |
2 |
Nariman Point |
Transasia Bio-Medicals Ltd. |
Land and Structure |
21.67 |
3 |
Nariman Point |
Canbara Construction Pvt. Ltd. |
Commercial property |
54.53 |
4 |
Nariman Point |
NED Energy Limited |
Land and Building / Plant & Machinery |
23.26 |
5 |
Nariman Point |
Yaelstar Diamonds Pvt. Ltd. and Decent Investment & Finance Private Ltd. |
Office |
38.00 |
6 |
Ahmedabad |
Santosh Starch Products |
Land & Building /
Plant & Machinery |
32.99 |
AXIS BANK LIMITED
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Vashi |
Futech Park (India) Pvt. Ltd. |
Land & Building |
23.02 |
2 |
Fort |
Sonia Fisheries Lessee of MIDC |
Land & Building / Machinery |
15.69 |
3 |
NPT |
Sterling and Wilson Electricals Pvt. Ltd. |
Land & Building |
21.16 |
4 |
Vashi |
Micro Technologies India Ltd. |
Office Premises |
18.19 |
5 |
NPT |
Shemaroo Entertainment Pvt. Ltd. |
Film Rights |
38.92 |
6 |
B.K.C. Bandra (E.) |
Nirmal Life Style Ltd. |
Commercial Premises |
49.90 |
7 |
Nariman Point |
Metallurgical Products India (P) Ltd |
Land & Building |
49.63 |
BARCLAYS BANK PLC
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Worli |
Ramsons Electrotech Ltd. |
Unit |
11.10 |
2 |
Worli |
Jignesh Pramod Shah & Mrs. Jyotiben Pramod Shah |
Flat |
12.48 |
3 |
Worli |
NED Energy Ltd. |
Land & Building |
12.06 |
| Plant & Machinery |
11.21 |
BANK OF RAJASTHAN LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Bandra (W.) |
Vinita Estate Pvt. Ltd. |
Land & Building |
16.52 |
2 |
Bandra (W.) |
Vinita Estate Pvt. Ltd. |
Land & Building |
53.13 |
3 |
Lower Parel |
Mohini Engineers and Contractors |
Plot |
15.57 |
4 |
Bandra |
Vijay V. Wadhwa & Vinita Estates Pvt. Ltd. |
Immoveable Property |
52.55 |
5 |
Corporate Office |
Jaipur Stock Exchange Premises |
Commercial Premises / Land & Building |
130.19 |
6 |
Lower Parel |
Sahara India Commercial Corpn. Ltd. |
Office |
50.62 |
7 |
Corporate Office |
Mrs. Hema Malini |
Bunglow |
20.60 |
8 |
Delhi |
Boomfield Developers Pvt.ltd. and M/s. Unitech Ltd. |
Land |
215.82 |
9 |
Bandra |
Ashwin C. Shroff |
Land and Building |
149.90 |
BANK OF BAHRAIN & KUWAIT
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
-
|
Corporate Banking – NPT |
M/s. Bramco India Pvt. Ltd. |
Unit |
1.84 |
| Commercial Unit |
1.00 |
DEVELOPMENT CREDIT BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Credit Administration Dept. (CAD) |
Mr. Ayaz Hassanali Nasser |
Flat |
1.74 |
2 |
CAD |
Mr. Najarali Walji Jaria |
Shop |
1.10 |
3 |
CAD |
Malik Crane Services Pvt. Ltd. |
Hydraulic Telescopic Boom Truck Crane |
1.60 |
4 |
CAD |
Mr. Jahangir Abubakar |
Amalgamated Shop |
4.60 |
HDFC BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Kandivali |
Banks own Property |
Land & Bungalow |
1.07 |
2 |
Kandivali |
Krishnadeo Jha |
Flat |
1.07 |
3 |
Kandivali |
Various Accounts |
Flats / Shops |
1000.00 |
4 |
Marol |
Various Accounts |
Flats / Shops |
100.00 |
ICICI BANK LTD.
| Sr. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
-
|
Head office, BKC |
Paramshakti Steels Ltd. |
Land & Building |
58.43 |
IDBI BANK LTD.
| Sr. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation (Rs. in Crores) |
| 1 |
Prabhadevi |
Aquatech Industries India Pvt. Ltd. |
Land & Building |
10.08 |
| 2 |
Fort |
Mr. B.K. Soni (HUF) |
Unit |
1.46 |
ING VYSYA BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Zonal Office, Mahalaxmi, |
Mrs. Shardadevi Deora |
Valuation & Rental of Commercial property |
10.40 |
2 |
Zonal Office, Mahalaxmi, |
Lake View Developers |
Units |
20.67 |
3 |
Zonal Office, Mahalaxmi, |
Lake View Developers |
Units |
482.41 |
4 |
Zonal Office, Mahalaxmi, |
Dr. Sushil Kanubhai Shah & Dr. (Mrs) Duru Sushil Shah |
Hospital |
21.10 |
FEDERAL BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Fort |
Jawahar Educational Society |
Land & Building |
82.68 |
2 |
Fort |
Shivaji Vidya Prasarak Sanstha |
Land & Building |
11.87 |
3 |
Fort |
Forbes Gokak Ltd. |
Commercial Property |
16.93 |
4 |
Fort |
Bharati Work Shop |
Industrial Property |
12.49 |
5 |
Fort |
Jawahar Education Society |
Land and Allied Construction |
58.43 |
6 |
Regional Office – Bkc, Bandra (E) |
ICICI Bank Ltd. |
Units |
28.00 |
THE KARNATAKA BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Fort |
Akruti Nirman Ltd. |
Project evaluation |
147.85 |
2 |
Fort |
Akruti Nirman Ltd. |
Commercial Complex |
97.25 |
KARUR VYSYA BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
| 1 |
Vashi |
Shailaja Nemichand Mehta |
Land & Building |
49.29 |
| 2 |
Fort |
Alok Apparels Pvt. Ltd. |
Land & Building |
15.04 |
| 3 |
Fort |
Karvy Stock Broking Ltd. |
Commercial Premises |
14.11 |
|
| |
| CO-OPERATIVE BANKS |
ABHYUDAYA CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Head Office, Parel |
Yerala Medical Trust & Research Centre |
Hostel and College |
26.88 |
2 |
Admin Office |
Abhyudaya Co-op. Bank Ltd. |
Plot |
108.90 |
APNA SAHAKARI BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Head Office, Mumbai |
Vakharia Aluminium Ind. Pvt. Ltd. & Eastern Smelting & Rolling Mills |
Machinery /
Plot No. 13 |
2.07 |
2 |
Head Office |
Empee Offset (Pvt.) Ltd., |
Land & Building / Plant & Machinery |
5.00 |
BOMBAY MERCANTILE CO-OP. BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Kemps Corner |
M/S. N. R. Agarwal Industries Ltd. |
Commercial Unit |
3.02 |
2 |
Byculla |
Mr. Sewa Singh Sokhi |
Plot (Land) |
1.80 |
3 |
Kemps Corner Branch |
Jagruti Synthetics Ltd. |
Plant & Machinery |
3.60 |
THE COSMOS CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Vile Parle |
Option Developers |
Land |
13.30 |
2 |
Borivali |
Topller Fashions (India) Pvt. Ltd. |
Factory Premises |
4.57 |
3 |
Malad |
Shri. Bharat Lakhamshi Shah |
Land & Building |
3.42 |
THE GREATER BOMBAY CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Bhuleshwar |
Uma Arun Mehra and Arun Jagdishchand Mehra |
Row House |
17.52 |
2 |
Vile Parle |
Dr. Madhukar Atmaram Patil |
Plot |
10.40 |
3 |
Bhuleshwar |
Surajmal Dhanraj Lunkad |
Plot |
21.70 |
4 |
J. B. Nagar, Andheri (E.) |
Mr. Pradeep Dutta |
Land & Building |
16.57 |
THE KAPOL CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
-
|
Kandivali |
Mr. Kamlesh D. Dave & Mr. Deepak D. Dave |
Flat |
1.04 |
-
|
Kandivali (W.) |
Jayesh Vinodrai Vastani & Heena Jayesh Vastani |
Flat |
0.63 |
KOKAN MERCANTILE CO-OP. BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Jogeshwari |
K. B. Deora & R.M. Kedia |
Building |
1.40 |
2 |
Mazgaon |
Apex Hotel |
Unit |
1.12 |
3 |
Jogeshwari |
Harinarayan Singh Laxmi Singh, |
Bunglow |
3.79 |
MOGAVEERA CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Andheri (E.) |
Mr. Thangapandi Nadesan Nadar |
Shop |
1.07 |
2 |
Kurla |
Mr. Dnyanchandra Ramsuddhi Varma |
Plot |
1.50 |
MUMBAI DISTRICT CENTRAL CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
| 1. |
Fort |
The Mumbai District Central Co-Op. Bank Ltd |
Shop / Office Premises |
2.26 |
| 2. |
Kandivali (W.) |
Mr. Bhalchandra Laxman Rane |
Shop |
0.45 |
NEW INDIA CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
-
|
Head Office, Prabhadevi |
Electrica Engineers (India) Pvt. Ltd. |
Plant & Machinery / Land & Building |
12.60 |
-
|
Head Office, Prabhadevi |
Hill Point Investment & Finance Ltd. |
Entire Building of Commercial property |
28.50 |
THE N.K.G.S.B. CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Dindoshi |
Mr. Ramgopal H. Singhania |
Unit |
1.10 |
2 |
Mulund |
Raj Orthopaedic Hospital |
Machinery and Equipments |
9.34 |
3 |
Vile Parle |
Asha Rajesh Durgani |
Amalgamated Units |
2.17 |
SHAMRAO VITHAL CO-OP. BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Borivali (E.) |
SPL Technochem Ltd. |
Machinery |
22.13 |
2 |
Malad (W.) |
Maxx Mobile Phones & Accessories (India) Pvt. Ltd. |
Industrial Unit / Machinery / Land & Building |
17.72 |
3 |
Bandra (W.) |
Rainbow Dyeing and Printing Works |
Land & Building |
14.64 |
PUNJAB & MAHARASHTRA CO-OP. BANK LTD
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
1 |
Bhandup (C.C.D. – CO) Br. |
Punjab & Maharashtra Co-op. Bank Ltd. |
Office |
37.30 |
2 |
Bhandup (C.C.D. – CO) Br. |
Surjit Singh Harnam Singh (Lessee) |
Land & Structure / Bunglow |
37.65 |
3 |
Sion |
Subhash M. Pasi |
Plot |
20.46 |
4 |
Bhandup (C.C.D. – CO) Br. |
Mitha Estate Pvt. Ltd. |
Hotel Premises & Club Area |
24.44 |
5 |
Bhandup (C.C.D. – CO) Br. |
Sudradh Construction Pvt. Ltd. |
Sudradh Complex |
14.17 |
SARASWAT CO-OP. BANK LTD.
| S. No. |
Branch |
Name of the Party |
Nature of Valuation |
Amount of Valuation
(Rs. in Crores) |
| 1. |
Fort |
Amison Fisheries Ltd. and Sindhudurg Food Products Ltd. |
Plant & Machinery / Industrial Land & Bldg |
12.08 |
| 2. |
Andheri (E) |
Nutraplus Products (I) P. Ltd. |
Land & Building |
6.82 |
| 3. |
Goregaon (W.) |
Bhanu Cosmetics Packaging Pvt. Ltd. |
Machinery |
3.77 |
|
| |
| |
| |
| |
| |
| |
| |
|