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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