We undertake Valuation for Residential Flats, Industrial Plots, Factories and Plants, Agricultural Lands, Plant and Machinery, Vehicles, Land and Buildings, Loan/Investment Portfolio, Financial/Legal/Strategic Due Diligence, etc.                                                                                                                               We undertake Valuation for Residential Flats, Industrial Plots, Factories and Plants, Agricultural Lands, Plant and Machinery, Vehicles, Land and Buildings, Loan/Investment Portfolio, Financial/Legal/Strategic Due Diligence, etc.                                                                                                                                We undertake Valuation for Residential Flats, Industrial Plots, Factories and Plants, Agricultural Lands, Plant and Machinery, Vehicles, Land and Buildings, Loan/Investment Portfolio, Financial/Legal/Strategic Due Diligence, etc.                                                                                                                                 We undertake Valuation for Residential Flats, Industrial Plots, Factories and Plants, Agricultural Lands, Plant and Machinery, Vehicles, Land and Buildings, Loan/Investment Portfolio, Financial/Legal/Strategic Due Diligence, etc.
 
 
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
  1. Jabalpur
  2. 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
  1.  
Redco Hotels Pvt.Ltd. 2010
  1.  
North East Lubrica Private Limited 2006
  1.  
Killick Nixon Ltd. 2006
  1.  
Snowcem India Ltd 2006
  1.  
Bhagat Distilleries Pvt.Ltd. 2006
  1.  
Kaustubh Constructions 2006
  1.  
Saidhan Hotels Pvt.Ltd. 2006
  1.  
Packtech Industries Ltd 2006
  1.  
Ashthabhuja Nagarik Sahakari Patsantha Limited 2006
  1.  
Lovely Bar & Restaurant 2006
  1.  
Talwalkar’s Gymanasium 2006
  1.  
Gem & Gem, DMCC 2006
  1.  
Asian Star Limited 2006
  1.  
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)
  1.  
ARCIL NPA portfolio of various Banks. Valuation of immovable properties. Consolidated large amount for the last 3 years.
  1.  
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
  1.  
International Asset Reconstruction Company Pvt. Ltd. (IARC) Shri Viod Goyal & Smt. Sujata Goyal Flat 1.90
  1.  
Edelweise Capital Limited Galada Power and Telecommunication Ltd. Immovable properties. 30.00
  1.  
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

India Infoline Investment Services Ltd. Mr. Lakshman Bhagtani Plot 79.22

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

IDBI Home Finance Ltd Various Accounts Flats / Shops 225.00
Various Accounts Flats / Shops 350.00

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

Bank of India, SARM Branch M/s. Patel Engineering Works & Others Land & Building 72.59

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

Aqua Logistics Ltd. Open plot of land at Uran, Raigad. Open plot of land 10.00

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

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

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

CMS Computers Ltd Commercial Building in Chembu, Mumbai Commercial Building 24.55

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

Euro Bond Industries Ltd ACP Expansion project at Jammu ACP Expansion Project 1394.92

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

Jadvaji Jethabhai Charitable Trust Land and Building at Chembur Land and Building 38.94

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)

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

International Branch Eureka Finstock Private Limited Office 25.13

International Branch Overseas Packaging Industries Pvt. Ltd. Land & Building 67.59

Parel Hotel Shantidoot Entire 2nd Floor 25.20

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

CPC, Jogeshwari Mr. Vinod Khanna Flat 30.05

RLF- Gamdevi Shri Maheshkumar M Damani Flat 19.25

Regional Office, Bhandup Bank of Baroda (Proposed purchaser) Commercial Premises 6.23

Kalbadevi Carf Pharma Pvt.Ltd. Land and Building 4.64

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

Bandra Kurla Complex, H.O. Bank of India Flats 242.48
Office Premises 18.84
Land 77.61

Mumbai Large Corporate Br. Vishwaroop Infotech Pvt. Ltd. Land & Building (Mall) 801.02

Santacruz (W.) Shree Hemant Lalbhai Contractor Bunglow 30.86

Corporate Banking Br. Paramshakti Steels Ltd. Land & Building 59.59

Charni Road Mr. Anil K. Potdar Building of Diamond cutting and polishing 12.11

Corporate Br., Andheri (W.) Premier Chemicals Land & Building 47.22

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
Ruparel Branch, Mahim Shree Book Centre Commercial Unit 1.58
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

Nariman Point Shree Dhoot Trading & Agencies Ltd Indl. Land and Bldg 26.00

Worli Naka Mr. Arun I. Keswani Flat 5.71

Corporate Finance Botanium Ltd Plot of land under Rental Housing Scheme Project 662.49

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

Amboli Pan Gulf Technologies Pvt. Ltd. Amalgamated Commercial Premises 13.45

Overseas Jewelex India Pvt. Ltd. Land, Building and value of additional FSI 15.00
Office 32.95

Nariman Point Earnest John & Co. Pvt. Ltd. Commercial Premises 20.00

Kandivali (W.) Zishna Khalid Ghaswala Building / Residential Flats 22.32

Thane Aplab Ltd. Land & Building / Plant & Machinery 14.47

Fort Plus Paper Foodpac Ltd. Land & Building / Plant & Machinery 25.12

Industrial Finance Branch Privilege Power & Infrastructure Pvt. Ltd. Non-Agricultural land 132.50

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

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)
  1.  
Matunga Mr. Girish Shamji Chheda Unit 10.34
  1.  
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)
  1.  
HOT Branch Zoom Softech P. Ltd. Land & Building 10.88
  1.  
Fort Chandan Steel Ltd. Land & Building 11.35
  1.  
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

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)

Nariman Point M. J. Biopharm P. Ltd. Land & Building Indl Property 14.80

Nariman Point Transasia Bio-Medicals Ltd. Land and Structure 21.67

Nariman Point Canbara Construction Pvt. Ltd. Commercial property 54.53

Nariman Point NED Energy Limited Land and Building / Plant & Machinery 23.26

Nariman Point Yaelstar Diamonds Pvt. Ltd. and Decent Investment & Finance Private Ltd. Office 38.00

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)

Vashi Futech Park (India) Pvt. Ltd. Land & Building 23.02

Fort Sonia Fisheries Lessee of MIDC Land & Building / Machinery 15.69

NPT Sterling and Wilson Electricals Pvt. Ltd. Land & Building 21.16

Vashi Micro Technologies India Ltd. Office Premises 18.19

NPT Shemaroo Entertainment Pvt. Ltd. Film Rights 38.92

B.K.C. Bandra (E.) Nirmal Life Style Ltd. Commercial Premises 49.90

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)

Worli Ramsons Electrotech Ltd. Unit 11.10

Worli Jignesh Pramod Shah & Mrs. Jyotiben Pramod Shah Flat 12.48

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)
  1.  
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)

Credit Administration Dept. (CAD) Mr. Ayaz Hassanali Nasser Flat 1.74

CAD Mr. Najarali Walji Jaria Shop 1.10

CAD Malik Crane Services Pvt. Ltd. Hydraulic Telescopic Boom Truck Crane 1.60

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

Kandivali Various Accounts Flats / Shops 1000.00

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)
  1.  
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

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
Fort Alok Apparels Pvt. Ltd. Land & Building 15.04
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

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

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)

Vile Parle Option Developers Land 13.30

Borivali Topller Fashions (India) Pvt. Ltd. Factory Premises 4.57

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)

Bhuleshwar Uma Arun Mehra and Arun Jagdishchand Mehra Row House 17.52

Vile Parle Dr. Madhukar Atmaram Patil Plot 10.40

Bhuleshwar Surajmal Dhanraj Lunkad Plot 21.70

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)
  1.  
Kandivali Mr. Kamlesh D. Dave & Mr. Deepak D. Dave Flat 1.04
  1.  
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

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)
  1.  
Head Office, Prabhadevi Electrica Engineers (India) Pvt. Ltd. Plant & Machinery / Land & Building 12.60
  1.  
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

Mulund Raj Orthopaedic Hospital Machinery and Equipments 9.34

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)

Borivali (E.) SPL Technochem Ltd. Machinery 22.13

Malad (W.) Maxx Mobile Phones & Accessories (India) Pvt. Ltd. Industrial Unit / Machinery / Land & Building 17.72

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

Bhandup (C.C.D. – CO) Br. Surjit Singh Harnam Singh (Lessee) Land & Structure / Bunglow 37.65

Sion Subhash M. Pasi Plot 20.46

Bhandup (C.C.D. – CO) Br. Mitha Estate Pvt. Ltd. Hotel Premises & Club Area 24.44

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

 
 
 
 
 
 
 
  01. Industries Covered  
 

02. Valuation Assignments (last 12 months)

 
 

03. Special Assignments

 
     
 
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