Our Clients
Clink on the Links Yo View
- Our Corporate
Clients - Lenders Independent
Engineers - Techno Economic
Viability Studies (TEV) - Tev Study For
CDR Purpose
| Valuation Of Movable And Immovable Properties | ||
|---|---|---|
 Appollo Design Apparel Parks Ltd |
Ambey Valley City Developer Ltd |
Aman Infratex Ltd |
| Aqua Logistics Ltd. |
Algee Logistics Pvt Ltd. |
Arihant Superstructures Ltd. |
| A. K. Capital Services Ltd |
Arshiya Rail Infrastructure Ltd. |
Arshiya International Ltd. |
| Arviva Industries ltd. |
Bombay Dyeing & Manufacturing Company Ltd. |
Birla Ltd. |
| Bombay Infrastructure India Pvt. Ltd. |
Bedmutha Industries Ltd |
Bharat Infrastructure & Engineering |
| Bharat Shipyard Ltd. |
CEAT LTD. |
CMS Computers Ltd |
| Classic Diamonds (Ind) Ltd. |
Country Club (I) Ltd. |
Conifer Textiles Pvt. Ltd., |
| Charisma Builders |
Core Energy System Pvt. Ltd. (Dealinf In Coal) |
Crescendo Associates |
| Chandra Proteco Limited |
Century Communication Limited and Pearl Vision Pvt. Ltd |
D. H. Exports Pvt. Ltd |
| Dujodwala Paper Chemicals Ltd |
Dean Developers and Ruchi Builders (P) Ltd. |
Enercon India Limited |
| Euro Bond Industries Ltd |
Essel Infra Projects Ltd |
Earnest John And Co. Ltd. |
| Fleet Container Lines (India) Pvt. Ltd |
Gitanjali Gems Ltd |
Garden Silk Mills Ltd. |
| Ginger Enterprises Pvt. Ltd |
Golden Tobacco Limited |
Glasstech Industries (India) Pvt. Ltd |
| Gherzi Eastern Ltd |
Shree Ganesh Forgings Limited |
Hanjir Biotech Energies Pvt.Ltd. |
| Housing Development and Infrastructure Ltd |
Hindustan Infrastructure Projects and Engineering Pvt. Ltd. |
Hindustan Steel Processors |
| Hindustan Uniliver Ltd. |
Haware Engineers & Builders Pvt. Ltd |
Inter Carat Jewellery Pvt. Ltd |
| Indian United Textiles Mill Limited |
Jet Air Private Limited |
Jeweltech (I) Ltd |
| Kalpataru Limited |
Kandoi Fabrics Pvt. Ltd |
Klopman India Pvt. Ltd.--A/c: Gangotri Textiles Ltd., Unit VIII |
| Karvy Stock Broking Limited |
Karvy Securities Pvt. Ltd. |
Kapstone Construction Pvt. Ltd |
| KSL And Industries Limited |
Krushmi Developers Pvt. Ltd. |
Lodha Dwellers Pvt. Ltd |
| L & T Finance Ltd |
Mukand Ltd |
Madhuban Motors Pvt. Ltd |
| NRC LTD |
Next Finance and Investments Pvt. Ltd |
Paras Flowform Engineering Limited |
| Privilege Power & Infrastructure Pvt. Ltd. |
Patel Engineering Ltd. |
Pratibha Pipes & Structural Ltd |
| Privilege Industries Limited |
Pyramid Securities and Consultancy Pvt. Ltd |
Pune Tubes Manufacturing Pvt. Ltd |
| Parinee Developers Pvt. Ltd |
Paranjape Schemes (Construction) Ltd |
Privilege Power & Infrastructure Pvt.Ltd |
| Raghuleela Leasing & Real Estates Pvt.Ltd. |
Reliance Capital Churchgate, Mumbai |
Raheja Universal Ltd. |
| Rossel Finance Ltd. |
Rajesh Deying and Bleaching Works Pvt.Ltd. |
Sunteck Realty And Infrastructure Ltd |
| Sycamore Growmore Pvt. Ltd., |
Shree Ganesh Forgings Ltd |
S. P. Fabricators Ltd |
| Shree Rajlaxmi Textile Park Pvt. Ltd |
Shemaroo Entertainment Pvt.Ltd. |
Shakti Printing & Dyeling Works |
| Sapana Apparels (INTL) |
Trident Estates Pvt. Ltd |
Thakur Realty Pvt. Ltd. |
| Times Group |
Quality Cine Laboratories Pvt. Ltd |
Universal Ferro and Allied Chemicals Ltd |
| M.W. Unitexx Ltd. |
Vishwaroop Infotech Pvt.Ltd. |
VJTF Infrastructure Pvt. Ltd. |
| Viraj Profiles Ltd |
Wall Flower Agri Tech Pvt. Ltd., |
Windworld Ltd. |
| Wadhwa Group |
||
| SASFs | ||
| Stressed Assets Stabilisation Fund (IDBI)--- M/s. Woods Resorts Pvt. Ltd. |
Stressed Assets Stabilisation Fund, Cuffe Parade (IDBI)-- Penguin Alchohols Pvt. Ltd. |
Stressed Assets Management Branch (SAMB)—SBI |
| ARMB—Corporation Bank—Fort |
ARMB-Central Bank of India Vishwaroop Infotech Pvt.Ltd. |
ARMB—Bank of Maharashtra . |
| Financial Institutions | ||
| Bajaj Finance Ltd |
CREDILA Financial Services Pvt. Ltd. |
Deewan Housing Finance Ltd. |
| Dun & Bradstreet Information Ser. India Pvt. Ltd |
Edelweise Capital Limited. |
Edelweiss Housing Finance Ltd. . |
| Electronica Finance Ltd. |
Fargraw & Vividha Finance & Investment Pvt. Ltd. |
FebBank Financial Services Ltd. . |
| FedFina Financial Services Ltd. |
Future Capital Holdings Ltd |
GIC Housing Finance Ltd. . |
| HDB Financial Services Ltd. |
HDFC Ltd. |
Money Line Credit Ltd. . |
| India Infoline Investment Services Ltd. |
ICICI Home Finance Co.Ltd. |
ICRA Management Consulting Ser. Ltd., |
| Intec Capital Ltd. |
IL & FS Financial Services Ltd |
KSFC |
| Siemens Financial Services Pvt. Ltd |
Shriram Housing Finance Ltd. . |
SICOM |
| Tata Capital Ltd. |
Tata Financial Services Ltd. |
UTI Infrastructure Technology and Services Ltd. |
| Volks Wagon |
HDFC Ltd. |
Money Line Credit Ltd. . |
| Government Bodies And Psus | ||
| Debts Recovery Tribunal No.I, Mumbai (DRT) |
Bharat Petroleum Corporation Ltd |
Central Warehousing Corporation |
| Dedicated Freight Corridor Corporation of India Ltd. |
Hindustan Organic Chemicals Limited. |
Indian Oil Corporation Ltd., Worli |
| Indian Rare Earths Ltd. |
JNPT |
Ministry of Corporate Affairs—Office of the Official Liquidator—High Court FebBank Financial Services Ltd. . |
| Bombay. |
MFSC |
Mazagon Dock Limited |
| HDB Financial Services Ltd. |
HDFC Ltd. |
Money Line Credit Ltd. . |
| Mumbai Port Trust Ltd |
National Bicycle Corporation of India Limited |
Oil and Natural Gas Corporate Ltd |
| Hospitals | ||
| Lilavati Kirtilal Mehta & Family Medical Trust |
Jadvaji Jethabhai Charitable Trust |
Raj Orthopaedic Hospital |
| Dr. Namjoshi Healthcare Pvt. Ltd |
Niramaya Holistic Health Services P. Ltd |
Imperial Hospital & Research Center Ltd (Apollo Hospital) |
| Hotels / Hospitality / Tourism | ||
| Advani Hotels & Resorts (India) Ltd |
Bijis Hotels (India) Pvt.Ltd, Lonavala. |
Blue Ridge Hotels Pvt.Ltd. |
| BCD Travel India Pvt. Ltd |
Bellar Hotels, Pune |
Chalet Hotels Ltd |
| Eagle Star International Hotels Pvt.Ltd. |
Essel World |
Gaodevi Hotels Private Ltd |
| Hotel Mourya Residency Pvt.Ltd. |
Hotel Bawa International Pvt.Ltd. |
Hardcastle Restaurants Pvt. Ltd |
| Hotel Sunny Midtown |
Horizon Hotels Limited |
Kamat Hotels (India) Ltd |
| Kumaon Entertainment & Hospitalities Pvt. Ltd. |
Krishna Inn Private Limited |
Manas Hospitality Private Limited |
| Navratna Restaurant |
Prapti Bar & Restaurant |
Riya Travels & Tours (I) Pvt. Ltd |
| Hotel Reeva Pvt. Ltd. |
Ruchisagar Hotels & Resorts Pvt. Ltd |
Sharmila Hotels Pvt. Ltd |
| Sai Lella Hotels Pvt.Ltd. |
Sai Star International Hotels Pvt. Ltd. |
UTI Infrastructure Technology and Services Ltd. |
| Vijay Deep Hotels Pvt. Ltd |
West End Hotel Pvt. Ltd. |
United Hotels Properties Pvt.Ltd. . |
| Entertainment | ||
| Astute System Pvt. Ltd |
Century Communication Ltd and Pearl Vision Pvt.Ltd. |
Hema Maline, Hema House, JVPD Scheme |
| Percept Integrated Marketing Services P. Ltd |
Parksons Cartamundi Pvt. Ltd. |
Percept Finserve Pvt. Ltd ((Entertainment, media and communications company) |
| T. M. Enterprises |
Broadcast Consultancy Services |
Smriti Television Media & Films Private Limited |
| Kohinoor Tele Video Pvt. Ltd |
Hotel Bawa International Pvt.Ltd. |
Malhar Decor LLP |
| Indusind Media & Communications Ltd. |
Samvaad Video Private Limited |
Jet Speed Audio Pvt. Ltd |
| Yashi Films Private Limited |
||
| Advertisement/ Hoardings | ||
| Ideas Advertising |
Bombay Advertising |
Lalesh Advertisement |
| Laqshya Media Private Limited. |
||
| T V Channel | ||
| UTV News Ltd (Blomberg UTV) |
||
| Educational Institutions | ||
| American School of Bombay (US Embass) |
Bharti Workshop |
Deepak Education Ltd. |
| Deepak Classes Vile Parle Private Limited |
Indus International School (Pune) Pvt.Ltd. |
Ideal Classes Pvt.Ltd. |
| K. J’s Educational Institute |
Lakeside Neighbourhood Education & Recreation Society (P) Ltd. |
National Educational Society |
| Mahatma Education Society (Dr. K. M. Vasudevan Pillai’s Campus) S. M. Lal |
The Goa Hindu Association |
Vinay Jain Training Forum Pvt. Ltd. |
| Tree HouseEducation and Accessores Pvt.Ltd. |
Vidya Vikas Education Trust |
|
| Realtors And Builders | ||
| Ariisto Realtors |
Acme Realties Pvt.Ltd. |
Ambey Valley City Developers Ltd |
| Atithi Builders and Constructors Pvt.Ltd. |
ACME Realties Pvt. Ltd. |
Bhakti Developers |
| Bombay Dyeing & Mfg. Co.Ltd |
Bhoomi Builders and Developers |
Charishma Builders |
| Cosmos Developers |
D. B. RealtyLtd |
D. S. Kulkarni Developers Limited |
| Ekta Builders |
Ecohomes Constructions Private Limited |
Goyal Builders Pvt. Ltd. |
| Gancons Builders & Developers |
Gundecha |
HDIL |
| HDIL (Privilege Power And Infrastructure Pvt.Ltd) |
Hub Town Ltd. |
Hiranandani Constructions Pvt. Ltd |
| IBIS Group (Bhau Developers) |
India Bulls |
K Raheja Group |
| Kalpataru ltd . |
Kohinoor Group |
Kohinoor–Ctnl Infra. Co.Ltd |
| KSL Realty and Infrastructure Ltd |
Kuala Lumpur Metro Group West End Hotel Pvt. Ltd. |
Life time Realty Pvt.ltd. |
| Kanakia Construction Pvt. Ltd |
Kanakia Spaces Pvt. Ltd. |
Lodha Group |
| Lokhandwala Construction Industries Pvt. Ltd. |
Nirmal Lifestyle (India) Pvt. Ltd. |
Omkar Realtors and Developers Pvt. Ltd. |
| Patel Engineering Ltd |
Poddar Developers Ltd |
Puranik Builders Pvt.Ltd., Thane |
| Parinee Developers Ltd |
Paranjape Schemes (Construction) Ltd. |
Raheja Universal Ltd |
| Roha Infrastructure Developers Pvt.Ltd. |
Raunak Group |
RNA Builders |
| Rustomjee |
Shreepati Group, Nanachowk |
Shree Naman Developers Ltd. |
| Swaroop Group |
Sheth Developers Pvt.Ltd. |
Sunil Mantry Group |
| Sunshine Housing Pvt.Ltd. |
Thakur Realty Pvt.Ltd. |
Unique Happy Home |
| Unity Realtors |
Wadhwa Group |
|
| Construction | ||
| Aniline Construction Company Pvt. Ltd |
Arjun Development & Construction (India) Private Limited |
Akshar Construction |
| Garnet Construction Ltd |
Hindusthan Infrastructure Project and Engineering PVT. LTD |
Mumbai Metropolitan Region Development Authority |
| Paranjape Schemes (Construction) Ltd |
Tata Housing Development Company Limited |
Harileela Projects And Investments Pvt. Ltd. (Developer) and M/s. Meelan Developers |
| M/s. National (India) Contractors and Engineers |
||
| Asset Reconstruction Companies(Arcs) | ||
| ARCIL-- NPA portfolio of various Banks (consisting of not less than 100 assets per portfolio). |
ASREC (INDIA) Limited-- NPA Portfolios of SBI, SBBJ and LIC Housing Finance Ltd. |
IARC-- International Asset Reconstruction Company Pvt. Ltd. |
|
Edelweise Capital Limited |
JM Financial Asset Reconstruction Co. Pvt. Ltd. |
Pegasus Assets Reconstruction Pvt, Ltd. |
|
Reliance Assets Reconstruction Co. |
SICOM ARC Ltd |
|
| Bank | Name of the Company | Nature | Locations | Year |
|---|---|---|---|---|
| Allahabad Bank NIT‐Faridabad, Haryana |
Manav Rachna International School |
School Building | Faridabad, Haryana |
2016 |
| Aditya Birla Finance Ltd., Elphistone Road, |
TRIF Real Estate & Development Pvt. Ltd. |
Commercialcenter Building (Mall)center Under Construction |
Rambagh, Taluka Nagpur, Dist. Nagpur |
2016 |
| Dena Bank, Juhu Vile Parle |
Ishaan Clubs & Hotels Pvt. Ltd. | Clubotel Project | Tehsil Girwa, Udaipur, Rajasthan | 2016 |
| Allahabad Bank Worli |
Mohid Construction Company | Proposed Construction of Sale Building No | Worli, MUmbai | 2016 |
| Axis Bank, Mumbai | Kalpak Property Ventures LLP | Redevelopment Residential Project | S. V. Road, Andheri (West) | 2016 |
| Corporation Bank, Dahisar | Mahalaxmi Enterprises | Manufacturing Printer Cartridge | Village Goddev, Bhayander (East) | 2016 |
| IDBI Bank Ltd., Nariman Point |
Tulip Silk Mills Pvt. Ltd. | Expansion Project | Ankleshwar, Dist. Bharuch | 2016 |
| Canara Bank, Surat |
Pioneer Syntex Private Limited | Manufacturing Of Breathable & Non- Breathable Poly Ethylene Films | Dahej, Bharuch, Gujarat | 2016 |
| Bank of India, MID Corporate Branch, Andheri |
PNP Polymers Pvt. Ltd. | 12,600 MTPA Manufacturing Project Of Nylon POY & FDY | Taluka – Ubergaon, District – Valsad | 2016 |
| State Bank of
India Corporate Accounts Group – BKC |
Indiabulls Infraestate Ltd. | Residential Project | Lower Parel, Worli Naka, Mumbai | 2016 |
| State Bank of India, Commercial Branch, Fort | Shreeniwas Cotton Mills Ltd. | Under Construction Building known as “World One” | Lower Parel, Mumbai | 2015 |
| State Bank Of
Bikaner And Jaipur, Commercial Branch – Fort |
Shreeniwas Cotton Mills Ltd. | Under Construction Building Known As “World Crest” | Lower Parel, Mumbai | 2015 |
| Punjab National
Bank, Ambawadi, Ahmedabad |
Jindal Worldwide Limited | Expansion Project | Piplaj Road, Ahmedabad | 2015 |
| Allahabad Bank, Worli |
International Cargo Terminal Pvt. Ltd. | Container Freight Station (CFS) Project | Taluka Uran, Dist. Raigad | 2015 |
| Axis Bank Ltd., Worli |
Juventus Estate Ltd., Mabon Properties Ltd. And Mariana Infrastructure Ltd. | Project “One Indiabulls” | Gurgaon, Haryana | 2015 |
| Andhra Bank, Opera House |
Oracle Home Textiles Ltd. | Vertically integrated Home textile manufacturing company | Sarigam, Vapi, Gujarat |
2015 |
| Bank
Internasional Indonesia, Elphinston Road |
Japfa Comfeed India Pvt. Ltd. |
Feed Plant Project | Dist. Mahua, Bihar |
2015 |
| Bank
Internasional Indonesia, Elphinston Road |
Japfa Comfeed India Pvt. Ltd. |
Feed Plant Project | Tal Bhor, Dist. Pune |
2015 |
| Andhra Bank, Fort |
Viraj Profiles Ltd. | Stainless Steel products manufacturing plant | Palghar, Thane | 2015 |
| Central Bank of India, Fort | Indiabulls Properties Pvt. Ltd. | Residential project, Plot No. 841 | Elphinstone Road | 2015 |
| Central Bank of India, Fort | Indiabulls Properties Pvt. Ltd. | Residential project, Plot No. 882 | Elphinstone Road | 2015 |
| Bank of Baroda, MID Corporate Branch, Nariman Point |
Parashar Coke Pvt. Ltd. |
Green Field Project of 2.3 Lac MTPA Met Coke Plant | District Seraikella, Jharkhand | 2015 |
| Yes Bank Ltd., Elphinstone Road |
Indiabulls Infraestate Ltd. | Residential Project | Lower Parel, Worli Naka | 2015 |
| Bank of India, Vadodara MID Corporate Branch |
Diamond Power Infrastructure Limited (DPIL) |
Expansion Project | Tal - Savli, Dist. Vadodara |
2015 |
| Oriental Bank of
Commerce, Large Corporate Branch - Cuffe Parade |
Lake View Developers | Atlantis Building | Hiranandani Gardens, Powai | 2015 |
| Allahabad Bank, Industrial Finance Branch |
Morarjee Textiles Limited | Expansion Project | Taluka Hingna, District Nagpur |
2015 |
| Bank Of India, Khandwa Zonal |
Shree Geeta Textile Mills (P) Limited | Manufacturing Of Ring Spun Combed Cotton Yarn & Knitted Fabrics | Bodarli, District Burhanpur |
2015 |
| State Bank Of
Bikaner And Jaipur And Consortium |
Shreeniwas Cotton Mills Ltd. | Cotton Mill | Lower Parel (W), Mumbai | 2015 |
| Bank of Baroda, MID Corporate Branch, Nariman Point |
Steelfab Engineering Corporation – Ana Realty Division | Residential Project | Kashimira Junction, Dist. Thane | 2015 |
| Oriental Bank of
Commerce, Large Corporate Branch, Cuffe Parade |
Arya Iron and Steel Company Pvt. Ltd. | 1,00,000 TPA High Grade Pure Iron Nuggets (HGPIN) & 1,07,000 TPA Steel Melting Shop And Billet Castor Project | Keonjhar, Odisha | 2015 |
| Canara Bank, Overseas Branch, Surat |
Gujarat Polyfilms Pvt. Ltd. |
Expansion Project – Manufacturing of Nylon Chips | Surat, Gujarat | 2015 |
| Axis Bank Ltd., Worli |
Selene Constructions Ltd. And Vidhyanchal Land Development Ltd. | Land and Under construction building of Project known as Centrum Park and Open commercial plot | Daulatabad, Gurgaon | 2014 |
| Central Bank of India, Andheri (E) | VJTF Infrastructure Pvt. Ltd. | School Building | Baug, Malad (W), Mumbai |
2014 |
| Bank
Internasional Indonesia, Elphinston Road |
Japfa Comfeed India Pvt. Ltd. | Feed Plant Project | Dist. –
Kacheepuram, Tamilnadu |
2014 |
| Oriental Bank Of Commerce, Andheri Overseas Branch | Hotel Reeva Pvt. Ltd. | Proposed 5 – Star Hotel Project | Shirdi, Rahata, Dist. Ahmednagar | 2014 |
| Andhra Bank, Fort |
Bebitz Flanges Works Pvt. Ltd. |
16,800 MTPA Ring Rolling Mill | Boisar, Dist. Thane |
2014 |
| Bank of Baroda, MID Corporate Branch, Nariman Point |
EFC Logistics India Pvt. Ltd. |
Container Fright Station | Raigad, Taluka Uran | 2014 |
| Bank Of India, Large Corporate Branch-Andheri (W) |
Lodha Crown Buildmart Pvt. Ltd. | Development & Construction of commercial Projectknown as New Cuffe Parade, Tower 11 | Wadala (E), Mumbai | 2014 |
| Corporation
Bank, Corporate Banking Branch-Fort |
Palava Dwellers Private Limited (Formerly Known As Lodha Dwellers Private Limited) | Land and building (Proposed Project “Experia Mall”) Retail, Mall and Multiplex | Dombivli (East) | 2014 |
| State Bank of
India, Commercial Branch- Advances |
Lodha Estate Pvt. Ltd. | Development & Construction of Residential Project as part of Special Township | Dombivali (East) | 2014 |
| Bank Of India, Large Corporate Branch, Andheri (West), Mumbai And Allahabad Bank IFB, Mumbai |
Lodha Hi-Rise Builders Pvt. Ltd. | Development & Construction of Residential Project as part of Special Township | Dombivali (East) | 2014 |
| Bank Of India, Mid Corporate Branch, Fort, Mumbai |
Autobahn Automotive Pvt. Ltd. | Proposed Showroom | Nerul, Navi Mumbai | 2014 |
| IDBI Bank, Specialised Corporate Branch, BKC | Lodha Dwellers Pvt. Ltd. (Microtec Constructions Pvt. Ltd.) | Development & Construction of Residential Project as part of special Township at sector D of Palva (Anterli and Khoni) | Dombivali (East) | 2014 |
| Yes Bank Ltd., Elphiston Road |
Neelkamal Realtors Tower Pvt. Ltd. | Construction of Building | Mahalaxmi (East) | 2014 |
| Punjab National Bank, Worli |
Calvin Properties and Housing | Proposed redevelopment Project | Santacruz (West) | 2014 |
| Abu Dhabi
Commercial Bank (ADCB), Churchgate |
Alfara’s Infraprojects Pvt. Ltd., Mumbai | Construction project | Bengaluru South, Karnataka | 2014 |
| Abu Dhabi
Commercial Bank (ADCB), Churchgate |
Belgium
Aluminium & Glass Industries Pvt. Ltd. |
Facade Work | Chennai, Tamilnadu | 2014 |
| Abu Dhabi
Commercial Bank (ADCB), Churchgate |
Tecton Engineering and Construction (India) Pvt. Ltd. | Installation and commissioning of 2 MIGD Desalination Plant | Dist. – Kacheepuram, Tamilnadu | 2014 |
| Abu Dhabi
Commercial Bank (ADCB), Churchgate |
Reyami Electro Mechanical (India) Pvt. Ltd. | Inspection and Certification of project for supply and installation of HVAC & Fire - Fighting Equipment’s | Gulbarga, Karnataka | 2014 |
| Indusind Bank, Andheri (E) |
EKTA Everglades Home Pvt. Ltd. |
Construction of Residential Building | Goregaon (West) | 2014 |
| Bank of India Mid Corporate, Andheri. |
Gayatri Shakti Paper & Boards Ltd. |
Manufacturing of Kraft & Krafts Liner Board | GIDC Sarigam Valsad, Gujarat | 2014 |
| Indian Overseas Bank, Thane Branch | Polygomma Industries Pvt. Ltd. | Manufacturing of EPDM roofing Membranes & Pond Liners | Khalapur, Dist. Raigad. | 2014 |
| Bank of Baroda Mid Corporate Branch – Nariman Point | Kshitija Infrastructure Pvt. Ltd. | Construction of Residential Building | Byculla (West) | 2014 |
| State Bank of
Hyderabad, Corporate Finance Branch, Nariman Point |
Raj Rayon Industries Ltd. | Expansion Project - Direct Polymer MELT (DPM) Poy spinning project | Silvassa, Dadra & Nagar Haveli (U.T.). | 2014 |
| Indian Overseas Bank, Marine Lines | Platinum Textiles Ltd. | Expansion of Spinning Mills at Unit II | Sonavayal
Village, Thiruvadanai Taluka, Ramnad District, Tamil Nadu |
2014 |
| Bank of Baroda, MID Corporate Branch, Nariman Point |
Juhi Industries Pvt. Ltd. | Expansion Cum Diversification Project | Jharkhand | 2014 |
| Yes Bank Ltd., Elphiston Road |
Patel Engineering Ltd. | Road project and Junction development work | Pune | 2013 |
| Bank of Baroda, Backbay Reclamtion |
Sharp Realtors | Shopping Mall Project | Nallasopara (East) | 2013 |
| Union Bank of India – IFB | Skylark Buidcon Pvt. Ltd. | Building Project | Worli, Mumbai | 2013 |
| Andhra Bank, Speacialized Corporate Finance |
Etco Industries Ltd. | Spinning Mill (Expansion) | Prabhadevi | 2013 |
| Yes Bank, Elphiston Road | Poddar Habitat Pvt. Ltd. |
Construction of Residential Building | Atgaon (W), Thane | 2013 |
| Bank of
Maharashtra, IFB – Fort |
Shankarratna Sugars (A Division of Shivratna Udyog Ltd.) | 2500 TCD sugar Mill & 12.5 MW Congeneration Power Project | Taluka – Madha, Dist. - Solapur |
2013 |
| Allahabad Bank, Industrial Finance Branch, Fort, Mumbai |
Ashvi Developers Pvt. Ltd. (ADPL) & M/S. Atithi Builders And Constructors Pvt. Ltd. (ABCPL) | For Residential Cum Commercial Real Estate Project | Goregaon (West), | 2013 |
| Yes Bank Ltd., Elphinstone Road Branch |
Sylvanus Properties Limited | Proposed Group Housing Scheme | Khalapur, Dist. Raigad | 2013 |
| Corporation
Bank, Lower Parel Branch |
S2 Realty & Developers Pvt. Ltd. | Monitoring Implementation Of Discovery Project And Cost Incurred Thereon For Construction Project | Taluka Maval, Dist. Pune. |
2013 |
| Yes Bank Ltd. Elphinstone Road Branch |
Lucina Land Development Ltd. | Proposed Rental Housing Schemes | Taluka Panvel, Dist. Raigad |
2013 |
| Corporation Bank, Pune | Bramhacorp Infrastructures Pvt. Ltd. | Ongoing residential and commercial Project | Wadgaonsheri, Taluka Haveli, Dist. Pune |
2013 |
| Dena Bank Andheri (W) | Hanjer Biotech Energies Pvt. Ltd. |
MSW Processing | Various Locations All Over India. |
2013 |
| Bank of India, Mumbai Large Corporate Branch, D. N. Road, Fort |
Pune Buildtech Pvt. Ltd. | Under Construction Hotel and IT Building Converted into Residential Project named DB Residences | Yerwada, Pune | 2013 |
| Bank of
Maharashtra, IFB, Fort |
Shivratna Udyog Limited | Sugar Mill Cogenaration Power Project | Solapur, Maharashtra | 2013 |
| Corporation Bank, Corporate Banking Br. & Central Bank of India, Mid Corporate Finance Br., Pune | Lokmangal Agro Industries Ltd., Solapur | Distillery Expansion Project from 80 KLPD to 160 KLPD of LAIL, | Subhash Nagar, At Post Bibi- Darphal, Tal- North Solapur, Dist- Solapur, Maharashtra | 2013 |
| Corporation Bank, Corporate Banking Br. & Central Bank of India, Mid Corporate Finance Br., Pune | Lokmangal Agro Industries Ltd., Solapur | Distillery Expansion Project from 80 KLPD to 160 KLPD of LAIL, | Subhash Nagar, At Post Bibi- Darphal, Tal- North Solapur, Dist- Solapur, Maharashtra | 2013 |
| Bank of
Maharashtra Fort Branch |
Essel Vidyut Vitaran (Sagar) Pvt. Ltd. (EVVSPL) Distribution Franchisee Project | Distribution Franchisee Project | Sagar Urban Circle, Madhya Pradesh | 2013 |
| Dena Bank
Corporate Business Branch, Bandra |
Khandwa Agroh Pathways Pvt. Ltd. | Road Project | Khandwa Madhya pradesh | 2013 |
| Yes Bank Ltd. Worli, Corporate Center |
Poddar Developers Ltd. | Building Project | Ambernath, Badlapur (E) | 2013 |
| Corporation
Bank, Lower Parel Br. |
Silver Global Services Pvt. Ltd. |
Container Repairs & Maintenance | Raigad | 2012 |
| Corporation
Bank, Lower Parel Br. |
Chiliad Procons Snow World | Entertainment park | Kurla (W.), Mumbai | 2012 |
| Punjab National Bank, Fort | Arshiya International Ltd | Logistics | FTWZ project (phase-II) at Khurja, U.P. near New Delhi, warehousing zone | 2012 |
| Punjab National Bank | Bedmutha Industries Ltd. | High Speed Galvanizing Plant | MIDC, Nardana | 2012 |
| UCO Bank, D. N. Road, Mumbai | Eurobond Industries Pvt. Ltd. | Iron Ore | Jabalpur Jammu & Kashmir | 2011 |
| Uco Bank, Mid Corporate Branch | Eurobond Industries Pvt. Ltd. | Alluminium for glass cladding | Jammu and Jabalpur | 2011 |
| Allahabad Bank, Fort |
Omkar Realtors & Developers Pvt. Ltd. | SRA Project | Chembur, Mumbai | 2011 |
| Allahabad Bank, Fort |
Omkar Realtors & Developers Pvt. Ltd. | SRA Project | Malad, Mumbai | 2011 |
| Corporation Bank, Mid Corporate Br. & Andhra Bank | Etco Denim P. Ltd. | Textiles/ Denim Project (Mfg. of Denim Fabrics) | Bijapur, Karnataka | 2011 |
| Bank of Baroda, Backbay Reclamation Br. |
Indian Smelting & Refining Company Ltd. | Smelting | Pune | 2011 |
| Indian Overseas Bank, Malad (W.) | Vidya Vikas Education Trust, | Educational Campus | Vasai | 2011 |
| Corporation
Bank, Corporate Banking Branch |
Essar Bulk Terminal Ltd., | Bulk Terminal | Hazira Project Phase IIB, Hazira, Surat | 2011 |
| UCO Bank,
Flagship Corporate Br. |
Essar Bulk Terminal Ltd., | Bulk Terminal | Hazira Project Phase I & II A, Hazira, Surat |
2011 |
| Allahabad Bank, Industrial Finance Br. |
Kesar Enterprises Ltd. | Co-generation plant | Bareilly, Uttar Pradesh | 2011 |
| Corporation
Bank, Kalbadevi |
Reliable Paper (India) Pvt. Ltd., Duplex Board | Paper Products | Surat, Gujarat | 2010 |
| Allahabad Bank Mira Road Branch, |
Jay Shree Sahajanand Developers | Housing Project | Mira Road | 2010 |
| Development Credit Bank Ltd., | N. N. Ship Builders & Engineering Pvt. Ltd. |
Ship Builders | Ship yard
Ghodbunder Road, Thane |
2010 |
| UCO Bank,
Flagship, Nariman Point Branch |
SICAL Multi
Modal Rail Transport Ltd. |
Logistics | Bangalore and Chennai | 2010 |
| Bank of India, Andheri Corp. Banking Br. |
Deccan Mills Real Estate & Infrastructure Ltd. | Textile Mill | Ichalkaranji- Kolhapur | 2008 |
| Bank of India, Andheri Corporate Finance Br. |
Krishna Knitwear Ltd. | Textile Mill | Silvassa and Navi Mumbai | 2008 |
| Oriental Bank of Commerce, Santacruz, Mumbai | Mira Mahal Premises Pvt. Ltd. | Housing | Andheri, Mumbai | 2007 |
| Oriental Bank of Commerce, Santacruz, Mumbai | Mumbai Pune
Motor Malak Shramjeevan Premises Co-op. Soc. Ltd. |
Housing | Wadala, Mumbai | 2007 |
| Vijaya Bank, Excelsior Branch, Mumbai |
Varsha Industrial Township Organisers Pvt. Ltd. and Jignesh Industrial Land Developers Pvt. Ltd. | Township Project | Palghar, Maharashtra. | 2006 |
| State Bank of India, Vile Parle | M/s. Manas Shelters Pvt. Ltd. | Residential Housing Project | Kasara, Igatpuri | 2006 |
| Oriental Bank
Of Commerce, Opera House Branch |
Bau Developers Pvt. Ltd. | For Project Sale Building Of SRA Scheme | Kandivali (W), Mumbai | 2006 |
| Indusind Bank Ltd., Andheri (E) Branch |
M/S. M. T. Educare Ltd. | College And Hostel Building | Mangalore, Dakshin Kannada | - |
| Canara Bank, Circle Office, Mumbai |
Siraj Cement Structures Pvt. Ltd. | Structures and Road Projects | 1. Mumbai 2. Balasore, Orisa | - |
| Canara Bank, Circle Office, Mumbai |
Siraj Cement Structures Pvt. Ltd. | Structures and Road Projects | 1. Mumbai 2. Balasore, Orisa | - |
| Name Of The Bank | Name of the Company | Nature of activities | Year |
|---|---|---|---|
| Corporation Bank, Mira Bhayander Branch |
Seven Eleven Constructions Pvt. Ltd. | Proposed Construction of School Building | 2016 |
| Vijaya Bank, Santacruz (West) | Swathi Sunsource Power Private Limited | Manufacturing Project of Solar Thermal Collectors ‐ Parabolic Troughs By | 2016 |
| Syndicate Bank, Large Corporate Branch, Cuffe Parade |
Indiabulls Properties Pvt. Ltd. | Premium Residential High Rise Tower Project “Indiabulls Sky Forest” (Under Construction) | 2016 |
| NKGSB Co. Op. Bank Ltd., Girgaon | SG Pharma Pvt. Ltd. | Formulation unit for Liquid Ampoules (Phase ‐ I) | 2016 |
| State Bank of India,
D.N. Road, Fort |
Vamsi Pharma Private Limited | Pharmaceutical Unit | 2016 |
| Private | Swathi Sunsource Power Pvt. Ltd. | Manufacturing Project of Solar Thermal Collectors ‐ Parabolic Troughs | 2016 |
| Indian Bank, Fort | Novagen Healthcare Pvt. Ltd. | A New Pharmaceutical Plant | 2016 |
| Oriental Bank of
Commerce, Andheri (E) |
Bharat Infrastructure & Engg Pvt. Ltd | Proposed Redevelopment of Ganpati Niwas CHS Ltd. | 2016 |
| Oriental Bank of
Commerce, Santacruz (W) |
Sanghvi Buildtech LLP | Project Serene City | 2016 |
| Private | Satish Sugars Pvt. Ltd. | Zero Liquid Discharge Project for Existing 60 KLPD Distillery Unit | 2016 |
| Punjab National Bank, MID Corporate Branch, Brady House, Fort | Lok ‐Beta Pharmaceuticals (I) Pvt. Ltd. | Pharmaceuticals Plant | 2016 |
| Punjab National
Bank, Brady House, Fort |
Amrut Dredging & Shipping Limited | Proposed Dredgding Activities | 2016 |
| Indian Overseas
Bank, Bangalore |
Golden Hatcheries | Proposed “Grid Interactive Ground Mounted Solar Power Project With 6 MW DC Capacity | 2016 |
| Private | Ravindra Energy Ltd. | Solar Power Plant Project | 2016 |
| Punjab National
Bank, Brady House, Fort |
TV Vision Ltd. | Proposed Launch of Regional TV Channels | 2016 |
| Private | Satre Infrastructures Pvt. Ltd. | Proposed Ranveer SRA CHSL project | 2016 |
| Vijaya Bank, Corporate Banking Branch‐ Nariman Point | Risible Real Estate Pvt. Ltd. | Construction of Residential Building “Celebrity Tower” | 2016 |
| Central Bank of
India, Badlapur |
Tulsi Buildcon | Residential Complex | 2016 |
| Vasai Janata Sahakari
Bank Ltd., Bhayander |
Top Syringe Manufacturing Company Pvt. Ltd. | Expansion Project | 2015 |
| Private | Eurotas Infrastructure Ltd. | 1.65 MMTPA Cement Grinding Unit | 2015 |
| Central Bank of
India, CFB Branch, Fort |
Kores (India) Ltd. | Capital Expenditure (Capex) Project | 2015 |
| Bank of Baroda, Fort | Wadhwa Realty Pvt. Ltd. | Redevelopment Project | 2015 |
| Private | Aakashganga Industries Private Limited | Ring Spun Combed Compact Cotton Yarn Manufacturing Project | 2015 |
| Industrial Finance Corporation of India Ltd., Nariman Point | Loma IT Park Developers Pvt. Ltd. | International Information Technology Park with Support Services – Phase 1 | 2015 |
| Corporation Bank, Large Corporate Branch – Fort | Gadhinglaj Agro Alcochem Limited | Alcohol Manufacturing | 2015 |
| Central Bank of
India, Regional Office, Thane |
Maitri & Maitri Builders & Developers | Proposed Construction Project “Shubhvastu” | 2015 |
| Corporation Bank, Industrial Finance Branch, Fort |
Golden Fibres LLP | Linen Yarn Manufacturing Project | 2015 |
| Andhra Bank,
Specialized Corporate Finance Branch |
Linen Art Pvt. Ltd. | Linen Yarn Manufacturing Project | 2015 |
| Punjab & Maharashtra Co. Op. Bank Ltd., Central Office ‐ Bhandup | Nirmal Datacomm Pvt. Ltd. | CCTV Based Surveillance System & Annual Maintenance Contract For 8 Manned & 16 Unmanned Northern Region Pipelines Sites Placed | 2015 |
| Private | Chetan Stone Crusher (Proposed New Promoter by Mr. Sachin Vartak) |
Proposed Takeover and expansion & Modernization of Stone Quarry & Crushing Plant | 2015 |
| Bank of Maharashtra, T. Nagar Branch | Inno Estates Private Limited | Construction of Residential Buildings | 2015 |
| Bank of Maharashtra,
Swargate Branch, Pune |
Suresh Dharmavat & Associates | Requirement of Cash Credit facility for Construction of Residential Project – “Sunder Sanskruti” | 2015 |
| Central Bank of India, Madgaon ‐ Goa | Muktar Infrastructure (India) Private Limited | Proposal Commercial Building and Hotel Project | 2015 |
| The Bharat Co‐op.
Bank (Mumbai) Ltd., Nerul (E) |
Arowana Exports Pvt. Ltd. | Distributorship of FMCG Products in Navi Mumbai & Mumbai, processing & Exports of Sea Foods and Shrimp Culture. | 2015 |
| Central Bank of
India, Dahisar (E) |
Sapphire Lifesciences Pvt. Ltd. | Upgradation & Expansion of Pharmaceutical Plant | 2015 |
| Central Bank of
India, Thane Regional Office |
Petrofilm Products | Manufacturing of Lubricant Additives | 2015 |
| Central Bank of
India, VashiTurbhe |
Zestmine Food Evolution Pvt. Ltd. | Establishment of Quick Service Restaurant (QSR) Chain | 2015 |
| Punjab & Maharashtra Co‐Op. Bank Ltd., Central Office, Bhandup | Bhasin Properties & Developers Private Limited | Residential Building Project “Bhasin Riviera” | 2014 |
| NKGSB Co‐Operative
Bank Ltd., Dombivli (East) |
Ridham Synthetics Private Limited | Woven Cloth Bleaching & Dyeing Plant of | 2014 |
| The Bharat Co‐Op.
Bank (Mumbai) Ltd., Kalwa |
Devu Tools Private Limited | Expansion Project | 2014 |
| State Bank of India, Sterling Centre Branch | Chindwara Infrastructure Pvt. Ltd. | Common Infrastructure Facilities For Pandhurna Industrial Cluster | 2014 |
| Private | Carbon Creation Exports Pvt. Ltd. | Cutting and Polishing of rough diamonds and manufacturing of high quality diamonds | 2014 |
| Indian Overseas
Bank, Taleigoa Branch, Goa |
Models Leisure Ventures | Proposed Starwood Asiapacific Hotels & Resorts Pte. Ltd., India Branch “Aloft Goa” Hotel Project | 2014 |
| Bank of Maharashtra, Kandivali | Mahesh Developers Pvt. Ltd. | Redevelopment project of Jai Arati Apartment CHS Ltd. | 2014 |
| Private | Ginger Infrastructure Pvt. Ltd. | Commercial Complex project (Ginger Square) on Build, operate & Transfer Basis | 2014 |
| Axis Bank Ltd., Andheri | Linen Art Private Limited | Linen Yarn Manufacturing Project | 2014 |
| Bank of Maharashtra, Corporate Finance Branch, Andheri | Sonam Builders | Construction of sub phase (I0 of Golden neast, Phase XVI under MMRDA Rental Housing Scheme | 2014 |
| City Union Bank Ltd., Ahmedabad | Agarwal Mittal Concast Pvt. Ltd. | Manufacturing of MS/SS/Alloiy Steel Billets | 2014 |
| Central Bank of India, Dahisar (E) | Sapphire Lifesciences Pvt. Ltd. | Upgradation& Expansion of Pharmaceutical Plant | 2014 |
| State Bank of
Hyderabad, Corporate Finance Branch, Nariman Point |
Doner Industries Ltd. | Expansion of Waving & Processing Capacity Works | 2014 |
| Punjab National Bank, Andheri (W) | Bloomcraft Apparels Pvt. Ltd. | First Phase of Readymade Garment (Shirts) Manufacturing Project | 2014 |
| UCO Bank, Flagship Corporate Branch | Sical Multimodal & Rail TransportLimited | Container based CFS and Rail Logistics | 2014 |
| Bank of Baroda, MID Corporate Branch, Nariman Point |
ANA Realty (Project Division of Steelfab engineering Corporation) | Construction of Phase I (Residential Tower E & F) of “ANA Avant Garde” Project | 2014 |
| Indian Overseas Bank, Thane |
Polygomma Industries Pvt. Ltd. | Manufacturing of EPDM roofing membranes & POND Liners | 2014 |
| ICICI Bank
SMEAG Dept, Mahalaxmi Mumbai |
Lactos (India) Limited | Manufacturing Pharmaceutical Grade | 2014 |
| Indian Bank, Vile Parle | Integrated Oil and Gas Services Pvt. Ltd. | Manufacturing Specialized Downhole Equipments | 2014 |
| Private | Interwrap Polymer Products Pvt. Ltd. | Manufacturing of Spunbond Nonwoven fabrics |
2014 |
| Central Bank of India, Borivali (W) |
Mour Marble Industries Pvt. Ltd. | Proposed expansion of Marble plant | 2013 |
| Bank of India, Tardeo | Shree Balaji Aqua Industries | Manufacture of Packaged Drinking Water | 2013 |
| Bank of Baroda, CTS, Fort |
Hotel Horizon Pvt. Ltd. | Five Star Category Luxury Residential Hotel | 2013 |
| Union Bank of India, A.R. Street, Mumbai |
Mors Therapeutics & Chemicals | Pharmaceutical Company | 2013 |
| Private | Safeco Hygiene Films Pvt. Ltd. | Manufacturing of Micro – Porous Hygiene Films | 2013 |
| Bank Of
Maharashtra, Worli Branch |
Venus Bioceuticals Private Limited | Manufacture products like Ayurvedic Internal/ External, Nutraceutical, Hair Colors, Depilatory, Oils, Creams, Lotions, Toiletries, Flavoured Waters and Health Drinks | 2013 |
| Corporation Bank, Ghatkopar |
Sapphire Hospitals Private Limited | Proposed Hospital at Kaveri Heights Prem Nagar, Kharegaon, Thane, Maharashtra | 2013 |
| Canara Bank
IFB, Worli |
Artheon Battery Co. Ltd | Manufacturers of Battery of different type | 2014 |
| Private | Shri Vallabh Pittie Industries Pvt. Ltd. | Proposed Textile Yarn Manufacturing Unit | 2013 |
| Central Bank of India, Ballard Estate | Tubinox Engineering India Pvt. Ltd. | Manufacturing of steel tubes and pipes | 2013 |
| Corporation Bank, IFB |
Privilege Healthcare Services Pvt. Ltd. | Multi Specialty Sunrise Hospital at Dreams Mall, Bhandup | 2013 |
| Central Bank of India,
Turner Road, Bandra (W) |
Deepak Education Ltd. | Educational Institution | 2013 |
| Corporation Bank, Nariman Point, Mumbai |
Asolution Pharmaceuticals Pvt. Ltd. | Pharmaceuticals Company | 2013 |
| Private | Arviva Industries (India) Ltd. | Veevaa Estate-Phase I(Unit For Eligible Micro & Small Enterprenuers) | 2013 |
| IOB, Tamrind Lane Branch | Unique Maromo chem Pvt. Ltd. | Tile & Marble Plant | 2013 |
| Private | Safetec Healthcare & Hygiene Pvt. Ltd. | Manufacture, Supply, Export PMS Medical Product. | 2013 |
| Cental Bank of India, Churchgate |
Khator Technical textile Pvt. Ltd. | Textile | 2013 |
| Cental Bank of India, Churchgate |
Calico Vinyl Pvt. Ltd. | Technical Textiles | 2013 |
| Indian Overseas Bank / Bank of India | Nextgen Fibres Pvt. Ltd. | Polyster Staple Fibere Mfg. | 2013 |
| Private | Total Technical Textile Pvt. Ltd. | Technical Textile | 2013 |
| Oriental Bank of Commerce Prabhadevi Br. | Hotel Reeva Pvt. Ltd. | Hotel Business | 2013 |
| Central Bank of India, Lower Parel |
Esskay Motors Pvt. Ltd. | Fiat Motor Car Dealership | 2013 |
| Uco Bank, Sadar Br. Nagpur | Chakradhar Rubbers Pvt. Ltd. | Synthetic Rubber | 2013 |
| Corporation Bank, Lower Parel | Unique Oasis | Building Construction | 2013 |
| Central Bank of India, Andheri(E) |
VJTF Infrastructure Pvt. Ltd. | School Project | 2013 |
| KarurVysya Bank
Ltd., Kalbadevi Br. |
Jai Ambe Manufacturers Silvassa | Polyester Staple & Carded Fibre | 2012 |
| Indian Overseas Bank, Bhopal Br. | Pronto Technotex Pvt. Ltd. | PP/HDPE Bags | 2012 |
| Bank of Maharashtra Vile Parle (E) |
Avaya Industries Limited | Pharmaceutical Intermediates | 2012 |
| Private | Anoushka Associates | Hospital Project | 2012 |
| Private | Platinum Textile Ltd. | Spinning | 2012 |
| State Bank of India, Goregaon (E) Branch |
Valpack Solutions Pvt. Ltd. | Manufacturing of disposable poly coated paper cups | 2012 |
| Corporation Bank, Overseas Branch |
Heritage Milennium Sports Club Limited | Sports Club | 2012 |
| Central Bank of
India, Vile Parle (E) |
Audumbar Co-Op. Hsg. Soc. Ltd. | Constuction – Self Redevelopment of CHS. | 2012 |
| Central Bank of India, Dahisar(E) |
Sapphire Lifesciences Pvt. Ltd. | Pharmaceutical Manufacturing- Medicine | 2012 |
| Central Bank of India,
C.F.B., Hyderabad |
Geocorn Bio Products Pvt. Ltd. | Starch & Allied | 2012 |
| Bank of Baroda Valsad Branch |
Omkareshwar Steel & Alloys Pvt. Ltd. | Manufacturing of Mild Steel Ingots | 2012 |
| UCO Bank, Mid Corporate Branch , Nagpur | Raja Kaimoor Breweries Pvt. Ltd. | Breweries | 2012 |
| Bharat Co-op. Bank
(Mumbai) Ltd., Mulund (E.) |
Marshall Marine Intl. Pvt. Ltd. | Dredging for Navigation activities | 2012 |
| Canara Bank Fort Branch | Prateek Apparels Pvt. Ltd. | Readymade Garments (Trousers) Manufacturing Project | 2012 |
| Central Bank of India BKC Branch | Digicine Manoranjan Pvt. Ltd. supported by Interwarld Digital Ltd. | Digital Cinema Hall | 2012 |
| Central Bank of India Aurangabad | Esmeralde Project by Kundalwal & Sons | Residential Project | 2012 |
| Oriental Bank of
Commerce Prabhadevi Br. |
Lactose (India) Ltd. | Expansion Project | 2012 |
| New India Co-op.
Bank Ltd., Malad(E) |
Auro Pharmaceuticals & Fine Chemicals Pvt. Ltd. | Fine Chemicals | 2012 |
| Private | Tulip Silk Mills Pvt. Ltd. | Textile | 2012 |
| Axis Bank Ltd., Worli |
Viraj Profiles Ltd. | Project of fully automatic section rolling mill | 2012 |
| Central Bank of India, Mid Corporate Br., Thane |
Vama Woven Fab Pvt. Ltd. | Mfg. set up of PP / HDPE Sacks & Fabrics | 2012 |
| Central Bank of India, Corporate Finance Br. |
Group Pharmaceuticals Ltd. | Upcoming small sized Indian Pharmaceutical Company manufacturing and marketing a wide range of pharmaceutical formulations with proven expertise in the field of Dental & Oral Care | 2012 |
| Central Bank of India, Churchgate Br. |
Bharat Infrastructure & Engineering Ltd. | Infrastructure and development industry | 2012 |
| UCO Bank, Madam Cama Br. |
Sarvashakti Textiles Processors Pvt. Ltd. | Textiles | 2012 |
| Central Bank of India, Borivali (W.) Br. |
Relicab Electrical Infrastructure Pvt. Ltd. | Aluminum Scrap Recycling Unit for manufacturing of Aluminum notch Bar and Aluminum ingots products | 2012 |
| Central Bank of India, Nanded/ Aurangabad |
Suraj Tubes India Pvt. Ltd. | Tubes Manufacturing | 2012 |
| Union Bank of India, Gowalia Tank Br. |
Shreepati Jewels-Pearl and Diamond Building | Jewels-Pearl and Diamond, Construction | 2012 |
| Uco Bank, Mid Corporate Br., Nagpur |
Jejani Pulp & Paper Mills Pvt. Ltd. | Craft Paper Manufacturing | 2012 |
| Central Bank of India, | Din Dayal Colloids Pvt. Ltd. | Manufacturing, processing & export of Guar Powder & domestic selling of by products | 2012 |
| State Bank of India, Marol Br. |
Panin Visual Tech. Ltd. | E –Digi Projection Glass | 2012 |
| Private | ASG Metal Pvt. Ltd. | Metal Industries | 2012 |
| Indian Overseas Bank, Nariman Point | Shrotra Enterprises Pvt. Ltd. | Manufacturing of Woven Sacks | 2012 |
| Corporation Bank Lower Parel | S2 Realty and Developers Pvt. Ltd. | Construction of Residential Villas at Khandala | 2012 |
| Central Bank of India, Nariman Point | Shreepati Castle, Girgaum | Construction of Residential Towers | 2012 |
| Bank of Baroda, Worli |
Sangam Dresses | Readymade garments | 2012 |
| Bank of Baroda Fort Branch |
S. J. Retail Pvt. Ltd. | Retail Stores | 2012 |
| Corporation Bank, Varsova Br. |
Aver Led & Solar Energy Pvt. Ltd. | LED Bulbs | 2012 |
| State Bank of India, Jogeshwari |
Aurum Jewels | Manufacturing of Gold | 2012 |
| Oriental Bank of
Commerce, Opera House |
Bau Developers Pvt. Ltd. | Construction | 2011 |
| Vijaya Bank, Bhayander (E.) |
Macmade Concrete Products Mfg. Pvt. Ltd. | Fly Ash Bricks | 2011 |
| Corporation Bank, Large Corporate Br. |
Reid & Taylor (India) Ltd. | Normal Capex& Opening of 120 Exclusive Brand Outlets | 2011 |
| Corporation Bank, Large Corporate Br. |
Reid & Taylor (India) Ltd. | Garment & Suit Factory at Banglore, Mysore | 2011 |
| Central Bank of India, Mandvi |
Solar Chemfert Pvt. Ltd. | Chemicals – Sulphur | 2011 |
| Central Bank of India, Dadar |
Durand Forms (India) Pvt. Ltd. | Construction – Aluminium Form Work | 2011 |
| Central Bank of India, Andheri(E) |
Panin Hitech Solutions Pvt. Ltd. | Technology – Display Screen on glass | 2011 |
| IDBI Bank Ltd. / Union Bank of India | J. V. Roulements India Pvt. Ltd. (J.V. Gokal Group) | Ball Bearings | 2011 |
| Corporation Bank, Large Corporate Banking, Andheri (E) |
Deva Drill Tech (I.) Limited. | Speciality Chemicals – Oil Field Products | 2012 |
| Central Bank of India, Opera House |
Matchwell Engineering Pvt. Ltd. | Automobile parts | 2011 |
| Central Bank of India, Nariman Point |
Tytan Organics Pvt. Ltd. | Construction Chemicals | 2010 |
| Corporation Bank, Ghatkopar (W) |
Classic Civicon Pvt. Ltd. | Residential | 2010 |
| Indian Bank, Santacruz Br. |
JashPharma Pvt. Ltd. | Pharmaceuticals | 2010 |
| Central Bank of India, Gowalia Tank |
Redco Hotels Pvt. Ltd. | Hotels | 2010 |
| Corporation Bank, IFB |
Marino Home Land Pvt. Ltd. (Naman Group) | Residential Project | 2010 |
| NKGSB Bank, Girgaon |
Asian Pre-Lam Industries Pvt. Ltd. | Pre-laminates Board | 2010 |
| Corporation Bank, IFB |
Naman Developers | Construction | 2010 |
| Corporation Bank, SME Marol Br., Andheri (E.) |
Golden Thermoplast Pvt. Ltd. | Thermoplastics | 2009 |
| Central Bank of India, Crawford Market, Mumbai |
Helin Enterprises | Cosmetics | 2009 |
| State Bank of India, Overseas Br., Mumbai |
Arch Millennium Hotels Pvt. Ltd. | Hotel | 2009 |
| Central Bank of India, Gowalia Tank |
Universal Business
School, Karjat |
Business School (MBA) | 2009 |
| Development Credit Bank Ltd., Credit Adm. Dept., Mumbai | N. N. Shipbuilders and Engineers Pvt. Ltd. | Supply order for development & fabrication of two barges from Govt. of India, Ministry of Defence (R&D) | 2009 |
| The Kurla Nagrik Sahakari Bank Ltd. | Loyal Motors Pvt. Ltd. | New Motor Cycle Dealers | 2007 |
| The Kurla Nagrik Sahakari Bank Ltd. | Vaibhav Laxmi Processing Pvt. Ltd. | Garments, Fabrics, Yarns and Accessories. | 2007 |
| The Kurla Nagrik Sahakari Bank Ltd. | Dharamveer Exports | Agricultural products | 2007 |
| The Kurla Nagrik Sahakari Bank Ltd. | Hindustan Breweries & Bottling Ltd | Breweries and Distilleries | 2007 |
| The Kurla Nagrik Sahakari Bank Ltd. | Pentokey Organy (India) Ltd. | Chemicals | 2007 |
| The Kurla Nagrik Sahakari Bank Ltd. | Karan Enterprises | RF Connectors & Antennas, Surge Arrestors & Protectors | 2007 |
| Central Bank of India, Nariman Point | Naina Devi Steel Casting Pvt. Ltd. | Steels | 2007 |
| Allahabad Bank, Sion | Saroj Microchem Pvt. Ltd | Manufacturers of regenerated polyester staple fiber, Steam washed Pet bottle flakes, Recycled PET Pellets and Non-wovens | 2007 |
| AXIS Bank Ltd | Mettalurgical Products India Pvt. Ltd. | Metals | 2007 |
| Vasai Vikas Sahakari Bank Ltd. | Radhakrishna Stone Crushing Company | Stone Crushing | 2007 |
| Bank of India, D. N. Road Br. |
Suyog Agro & Poultry Products Pvt. Ltd. | Agriculture and poultry products | 2006 |
| Bank of India, D. N. Road Br. | Sangam Enterprises | - | 2006 |
| The Kurla Nagrik Sahakari Bank Ltd. | Siddhkala Health Care & Research Development Centre | Health Care & Research Development Centre | 2006 |
| State Bank of India, Diamond Br. |
Kama Jewellery (I) Pvt. Ltd. | Manufacturer and exporter of diamond jewellery | 2006 |
| Tamilnad Mercantile Bank Ltd. | Polydrug Laboratories Pvt.Ltd. | Pharmaceuticals | 2006 |
| Canara Bank, Surat Branch | Praful Exports Pvt. Ltd. | Textile exports | 2006 |
| Corporation Bank, Overseas Branch |
Astral Glass Pvt. Ltd. | Glassware -Packaging bottling jars | 2006 |
| Canara Bank, Sion | Dolphin Laboratories Ltd. | Pharmaceuticals | 2005 |
| Canara Bank, Industrial Finance Br. | JIK Industries Ltd. | Glassware | 2005 |
| State Bank of India, IFB, Shivsagar Estate |
Chiplun Fine Chemicals Ltd. | Bulk drug manufacturing company | 2004 |
| Canara Bank Nanpura, Surat |
Padmanabh Alloys & Polymers Ltd. | Polymer master batch and compound products. | 2004 |
| Oriental Bank of Commerce | Shirpur Gold Refinery Ltd | Gold and jewellery ornaments | 2004 |
| Canara Bank, Dombivali Br. | Shree Krishna Packaging. | Corrugated Boxes | 2002 |
| Canara Bank, Kalwa Branch |
Trinity Petroleum Limited. | Petroleum Products | 2002 |
| State Bank of India, Commercial Br., Panjim, Goa. |
Kundil Group of Companies | TMT Square & Around Bar, MS Ingot | 2002 |
| Canara Bank, Surat Branch |
Gujarat Embroideries Ltd. | Embroideries on Fabrics | 2001 |
| Canara Bank, Pune Branch |
Programmed Engineering Products Pvt. Ltd. | Programmed Engineering Products | 2001 |
| Canara Bank, Pune Branch |
Standard Engineering Works Ltd. | Precision Turned Components | 2001 |
| Name Of The Bank | Name of the Company | Nature of activities | Year |
|---|---|---|---|
| Indian Overseas Bank, Mangalore | Mangalore SEZ Ltd. | 5/25 Flexible Structuring Scheme | 2016 |
| UCO Bank, Zonal Office, Fort |
Cambium Biotech Private Limited. | Debt Restructuring Proposal for CDR Purpose | 2016 |
| Bank of Maharashtra, Worli |
Venus Bioceuticals Private Limited | Debt Restructuring Proposal for CDR Purpose | 2016 |
| Bank of Maharashtra, Corporate Finance Branch, Pune |
Ecoboard Industries Ltd. | Manufacturing Plain & Prelaminated particle boards from bagasse. | 2016 |
| Canara Bank, Tamarind Lane Branch, Fort |
Jewel Metals Pvt. Ltd. | Debt Restructuring Proposal for CDR Purpose | 2015 |
| State Bank of India, Diamond Branch |
Pink Star | Debt Restructuring Proposal for CDR Purpose | 2015 |
| United Bank of India, Malad (W) |
SMS Texicabs Pvt. Ltd. | Debt Restructuring Proposal | 2015 |
| State Bank of India, Dombivli Industrial Estate Branch |
Prakash Industrial Infrastructure Pvt. Ltd. | Restructuring Proposal | 2014 |
| Indian Bank, Bandra |
Lanvin Infrastructure Pvt. Ltd. | Restructuring Proposal Of Credit Facilities | 2014 |
| State Bank of India Corporate Account Group, Ballard Estate | Jyoti Structures Ltd. | Debt Restructuring Proposal for CDR Purpose | 2014 |
| State Bank of India, Diamond |
Ciemme Jewels Ltd. | Debt Restructuring Propsal | 2014 |
| Corporation Bank, Mulund, Malad |
SMS Texicabs Pvt. Ltd. | Debt Restructuring Proposal | 2014 |
| State Bank of Patiala, Seepz |
Dynamix Chains Manufacturing Pvt. Ltd. | Debt Restructuring Proposal for CDR Purpose | 2014 |
| Corporation Bank, Lower Parel |
Silver Global Services Pvt. Ltd. | Handling, Clearing & Servicing of Liquid Carrying Tank Containers. | 2014 |
| Central Bank of India, J. B. Nagar, Andheri |
Excel Adhesive Tapes Pvt. Ltd | Manufacturing Of Pressure Sensitive Adhesive Tapes | 2014 |
| Corporation Bank, Lower Parel Branch |
Vindeep Developers Pvt. Ltd. | Construction of Service Apartment | 2014 |
| Corporation Bank, Industrial Finance Branch, Pune |
Jaihind Automation Pvt. Ltd. | Manufacturers of Injection Molded Plastic Components, Cable Ties & Assembly Sheet Metal Press Components & Assembly, Leather & PVC Interior Products, Leather & PVC Gear Knob & Gear Shaft Bellow, Carpets & Assemblies of Automotive and other applications | 2013 |
| Corporation Bank, Lower Parel |
Prism Art Printers | Offset Printing Works | 2013 |
| IDBI Bank Ltd., City M.S.M.E. Centre, Guwahati |
Hills Cement Company Ltd. | Cement Manufacturing Unit | 2013 |
| State Bank of India, Bhilwara Br. (Re‐Structure) |
Shri Ganesh Tex‐Fab Ltd. | Textiles Manufacturing Unit | 2013 |
| Oriental Bank of
Commerce, Marol Overseas Branch |
Topman Exports Ltd. | Fabric Manufacturing Unit | 2013 |
| Allahabad Bank, IFB |
KSL & Industries Ltd. | Textiles and Real Estate Business | 2012 |
| Bank of India, Mid Corporate Br., Seepz, Andheri (E) |
Neysa Jewellery Ltd. | Manufacturing of Diamond Studded Jewellery | 2012 |
|
Indian Overseas Bank, Fort and Canara Bank |
Arviva Industries (India) Ltd. |
Manufacturing of Synthetic Fabric & Garments |
2012 |
