F F I I R R M M P P R R O O F F I I L L E E PAREKH SHAH & LODHA BKC CENTRE 31-E, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI – 400 053 Tel. No. : +22 30706021 – 45, Fax No. : +22 30706033 E-Mail :[email protected][email protected]
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FFIIRRMM PPRROOFFIILLEE
PAREKH SHAH & LODHA BKC CENTRE
31-E, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST),
Date of Formation : 01.01.1988 ICAI Registration Number : 107487W RBI Unique Code : 0067143 C&AG Empanelment Number : WR 2568 MEF Number : MEF12426 Permanent Account No. : AAHFP3202E GST Registration No. : 27AAHFP3202E1ZO Insolvency Professional Registration No.
: IBBI/IPA-001/IPP00792/2017-2018/11359 dated 04.01. 2018 (Through one of the PartnerMr. RavindraChaturvedi)
Resources 90 plus Professionals including4 Partners and 25 other Qualified, Technical and Operational Personnel.
Presence Having head office at Mumbai with presence in more than 17 cities across India through branches/ network partners/ associates.
EMPANELMENTS & REGISTRATION
: 1. Economic Offences Wing, Home Dept. Govt. of Maharashtra
2. Indian Banks’ Association (IBA) 3. Comptroller and Auditor General of India (C & AG) 4. Reserve Bank of India (RBI) 5. Securities & Exchange Board of India (SEBI) 6. Bombay Stock Exchange 7. Official Liquidator – High Court of Madhya Pradesh,
Indore 8. IDBI Bank Ltd. 9. ICICI Bank Ltd. 10. Standard Chartered Bank 11. State Bank of India
12. Bank of India 13. Bank of Baroda 14. Central Bank of India 15. Indian Bank 16. United Bank of India 17. Punjab National Bank 18. Syndicate Bank 19. Corporation Bank 20. Bank of Maharashtra 21. Punjab & Sind Bank 22. Oriental Bank of Commerce 23. UCO Bank 24. Dena Bank 25. Canara Bank 26. Kotak Mahindra Bank Ltd. 27. Stress Assets Stablisation Fund (SASF) 28. Industrial Investment Bank of India (IIBI) 29. Gujarat Industrial Investment Corporation (GIIC) 30. Saraswat Bank 31. Centbank Financial Services Ltd. 32. Asset Reconstruction Company (India) Ltd. (Arcil) 33. India SME ARC Ltd. (ISARC) 34. Alchemist ARC Ltd. 35. ASREC (India) Limited 36. International ARC Pvt. Ltd 37. Invent Assets Securitisation& Reconstruction Pvt Ltd 38. Encore ARC Pvt. Ltd 39. Suraksha AARC Ltd. 40. Prudent ARC Ltd.
Associates Have also promoted a Private Limited company namely, BKC Advisors Pvt. Ltd., which is specialized in the Business and Management Advisory services with the team of highly qualified and expertise professional. For more details please visit our site www.bkcadvisors.in.
Mr. RavindraChaturvedi (Mob. No. : 9820007726) Mr. Amit R. Saklecha (Mob No. : 9833753029) Mr. AshutoshDwivedi (Mob No. : 9867078278) Ms. MorviChaturvedi (Mob No. : 9768584564)
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M.Com., FCA, Insolvency Professional M.Com., FCA, ACS, DISA B.Com., FCA., CS, Certified Valuer (ICAI) B.Com., ACA
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PARTNER DETAILS ….
RavindraChaturvedi:-
Having wide experience in Statutory Audit, Taxation and Corporate Finance. Senior partner of PSL and presently heading the ‘Institutional Business Group (IBG)’ of the firm.
Having very good understanding of the requirements of assignments of institutions/banks and possessing good analytical skills which is very essential in these type of assignments.
Also having very good command over Direct Tax and Financial Advisory. He has successfully executed some critical assignments for IBG and sharing good relations with top executives of the various Financial Institutions/Banks.
Amit R. Saklecha:-
Having wide experience in Forensic Audit, Statutory Audit, Management Audit, and Corporate Finance and having bright academic record with practical and professional approach.
Having very good analytical skills in finance with understanding of various businesses to develop various financial, commercial & business models, possessing rich experience of capital and commodity market operations, corporate laws, information system audit/development.
Having exposure in financial re-engineering, debt syndication, private equity, business/financial restructuring and pre IPO advisory.
AshutoshDwivedi :-
Having wide experience in Forensic Audit, Consultancy, Management Audit, Statutory Audit and the youngest partner of PSL.
Presently looking after the ‘Business Consultancy Group (BCG)’ of the firm and possessing enrich experience of various business / industries specially of stock & Commodity broking industry.
He is known for his professional and result oriented approach towards any assignment. Having very high enthusiasm and dedication towards profession and excellent in team co-ordination.
MorviChaturvedi:- Having experience in Taxation, Consultancy, Management Audit, Statutory Audit
and the youngest partner of PSL.
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ORGANISATION STRUCTURE Keeping pace with the rapid change in today’s business environment, PSL has evolved two distinct Services Groups to meet the emerging needs of businesses.
Institutional Business Group (I.B.G.) Business Consulting Group (B.C.G.)
INSTITUTIONAL BUSINESS GROUP (IBG)
This group is specialized to offer all kinds of Audit, Assurance and Advisory services to the Financial Institutions/Banks/Regulators etc.
In past 30 years the IBG has successfully developed skills, team, infrastructures, procedures, network etc. to provide quality services to the institutional clients. Services of IBG are well recognized in the industry and our client list itself clearly indicates this.
IBG has successfully executed various critical assignments for some of the leading institutions of the Country.
Experienced team in combination of youth enthusiasm, professional & practical approach, good understanding of various industriesis the core strengths of IBG.
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BUSINESS CONSULTANCY GROUP (BCG)
The group is specializedin all sorts of management consultancy services required by any size of corporate in present business scenario like, due diligence, management audits, risked based internal audit, development & implementation of management information, business strategy, tax and financial advisory services and financial/ corporate structuring, etc.
In 30 years PSL is being able to develop a very strong BCG arm which is equipped with experienced &matured as well as young professionals, systems & procedures, network, strong understanding of various business/business processes/industries and professional and result oriented approach in every assignment.
BCG has successfully executed various critical assignments for all types of businesses i.e. Small, Medium & Large, according to their requirements.
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SERVICES RENDERED Audit & Assurance Services
Forensic Audit, Special Investigative Audit, Risk Based Internal Audits System Audits, Concurrent Audits Revenue Audits, Stock, Receivables & Collaterals Audits
Business and Management Consultancy Services
Preliminary Feasibility Studies Techno- Economic Viability Studies Financial and Business Due Diligences Legal Due Diligences Investigative and Fraud Detective Audit Services Management Audit Shareholder Agreements and Joint Ventures. NPA Accounts Restructuring Advisory through ARCs
Corporate & Business Law Advisory:
Incorporation of Companies and Limited Legal Partnerships (LLP) Conversion of Private Limited to Public Limited and vice-versa. Search report of companies [Physical / On-line] for overall status Secretarial Compliance Documentation Advisory for Charge creation/modification/satisfaction Representation before Company Law Board/ Tribunal/ ROC. Registration of Intellectual Rights, like Trade Mark, Copy Right, etc Drafting and negotiating contracts Assistance in mergers, amalgamation and liquidation of Companies. Advisory services on all company law matters. Title Searches Services related FDI/ FEMA matters
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Merger, Acquisition and Takeover Advisory:
Amalgamation & Merger, Takeovers, Demerger/Spinning off Units, Capital Structuring, Divestitures Joint Ventures and Strategic Alliances Valuation of shares / Business
Tax Advisory: Direct Taxation Services:
Regular and timely compliance under the Income Tax Act 1961 Regular assistance & guidance on maintenance of various records under the Act Assistance on tax planning and related matters for efficient tax structure. Representing before Assessment and Appellate Authorities
Indirect Taxation Services:
Regular and timely compliance like filing of returns, tax calculations, tax payments, credit & set off etc. of various GST requirements.
Regular assistance & guidance on maintenance of various records, register and books & accounts under various abovementioned laws/statues.
Assistance on tax planning and related matters for efficient tax structure. Representation before Appellate Authorities in GST matters.
Valuation services:
Real Estate Valuation Machinery and Equipment Valuation Business/ Enterprises Valuation Valuation of Equity Shares & other Securities, including incl. Complex instruments Inventories & Other Current Assets Valuation Valuation of Intellectual Properties and Other Intangibles Valuation of Human Resources Valuation of ESOPs Valuation of Options, Warrants and other Derivative Products
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Pre IPO Advisory
Reviewing the client’s past financial performance and discussing with the reporting accountants on the accounting issues
Analysis of target capital markets, including the assessment of trends and key factors that influence the development of capital markets and may affect the public offering
Evaluation of investment attractiveness of the company and industry Adoption of measures to increase business value Advising the listing process, regulations and major issues to the clients Reviewing the current corporate structure and advising on an effective structure for the
purpose of listing Financial planning and restructuring for potential equity, debt and /or other types of
fund raising opportunities Providing timely access and on-going advisory support Optimization of legal structure Coordination of work with auditors, lawyers and other advisors Participation in the preparation of documents for the offering, including information
memorandum System Development:
System Review and defining SOP for each level of functions in the organization Assist in development/ Setting up of the ERP system / Accounting package, from the
initial stage till the implementation. Development of full MIS reports for the management and at the working level Inventory Management System based upon the Manufacturing Processes across variety
of Products
Information Technology Services Following are the few Web enabled applications that we provides to clientele:-
Web Application Development Web Solution for SME and LSE Web based Branding and Marketing Web enabled effective tools for different solutions Web Page Designing Web based mobile Application Enable Web portals Registration of Domains Hosting/web server
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Corporate Emails Web based campaign for corporates and NGO Social Bookmarking Directory Listing Blogs and Forum
Project Financing Working Capital Finance (Fund Based&Non Fund Based) External Commercial Borrowings Unsecured Funding Inter Corporate Deposits Loan Against Shares Loan Against Property
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CLIENTELE BUSINESS SECTOR SERVED
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MAJOR ASSIGNMENT DETAILS PART A- INVESTIGATION/ FORENSIC AUDIT/ INSPECTION RELATED ASSIGNMENTS
Nature Appointing Authority Name of Assignment Forensic Audit ECONOMIC OFFENCES WING,
MUMBAI POLICE 1. A & A Shelters Pvt. Ltd. 2. Rainbow Construction
Canara Bank M P. Border Check Post Development Company Ltd. (subsidiary of IL&FS Group)
Axis Bank Ltd. Gupta Energy Pvt. Ltd. IDBI Bank Ltd. Neev Infrastructure Pvt. Ltd. Canara Bank Trillion Real Estate & Properties (India) Pvt.
Ltd. T.R. Chadha & Co LLP (Resolution Professional)
K.K. Welding Ltd.
Resolution Professional (RP) Enviiro Bulkk Handling Systems Pvt. Ltd. Resolution Professional (RP) Print House India Pvt. Ltd. Union Bank of India KJ Infrastructure Pvt. Ltd. Jammu & Kashmir Bank Ltd Beigh Construction Company Pvt Ltd Resolution Professional (RP) Siddharth Tubes Ltd. Resolution Professional (RP) Ispat Profiles India Limited Resolution Professional (RP) Maestros Mediline Systems Ltd. State Bank of India Teracom Ltd. Resolution Professional (RP) Raipur Treasure Island Pvt. Ltd. Jammu & Kashmir Bank Ltd Pan India Utilities Distribution Company
Limited Special Investigative Audit
IDBI BANK LTD. 1. Raghunath Cotton & Oil Products Ltd. 2. Chemox Chemicals Industries Ltd. 3. Mardia Tubes Ltd. 4. Vadilal Dairy International Ltd. 5. Sun Valley Farm Products Ltd. 6. Dominion Chemical Industries Ltd. 7. Doctors Organic Chemicals Ltd. 8. Royal Cushion Vinyl Products Ltd. 9. Michigan Rubber India Ltd.
ICICI BANK 1. Hari Vishnu Packaging Ltd. 2. Suvin Co-extrusions Ltd.
ORIENTAL BANK OF COMMERCE
1. Gujarat Oleo Chem Ltd.
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Special Audit BANK OF BARODA 1. Maharashtra Tubes Ltd. 2. Chemiequip Ltd. 3. Kabra Drugs Ltd.
UNITED BANK OF INDIA 1. Hubtown Ltd. IDBI BANK LTD. 1. Vidhi Industries Ltd. I.I.B.I. 1. Inspection of debts and advances of
I.A.E.C. Ltd. Techno-Economic Viability Study
STATE BANK OF INDIA 1. Krishna Steel Industries Ltd. BANK OF BARODA 1. KMA Ltd.
i. AUDIT AND ASSURANCE SERVICES AT BANKS / BRANCHES Nature Appointing Authority Name of Assignment Concurrent Audit- Bank Operations
IDBI BANK LTD. 1. Concurrent Audit of Dealing room operations
SOCIETE GENERALE 1. Concurrent Audit of Dealing room operations 2. Concurrent Audit of KYC Compliance 3. Concurrent Audit of Cross Border Remittance 4. Concurrent Audit of Trade Finance 5. System Audit - Dealing Room Operations 6. Review of ICAAP Documents
STATE BANK OF INDIA 1. SME Branch, Bandra, Mumbai 2. BKC Branch, Bandra (W), Mumbai
BANK OF BARODA 1. Lokhandwala Complex branch UNION BANK OF INDIA 1. Juhu Tara Road Branch CANARA BANK 1. Versova Branch BANK OF INDIA 1. Kharghar Branch - Navi Mumbai UCO BANK 1. UCO Bank - Ambernath Branch SYNDICATE BANK 1. Pali Hill Branch IDBI BANK LTD. 1. IDBI Bank (Warden Road Branch) DENA BANK 1. Princess Street Branch, Mumbai ORIENTAL BANK OF COMMERCE
1. Lokhandvala - Kandivali Branch
Revenue Audit UNITED BANK OF INDIA 1. Revenue audit of 2 branches in Gujarat. PUNJAB NATIONAL BANK 1. Revenue audit of 2 branches in Mumbai DENA BANK 1. Bandra (West) Branch
INDIAN BANK 1. Juhu Branch 2. Dombivali (W) Branch 3. Kalyan Branch 4. PrarthanaSamaj Branch 5. Mandvi Branch
ALLAHABAD BANK 1. Misroud branch - Bhopal 2. Hinjewadi branch - Pune 3. Regional Processing Centre branch– Mumbai 4. Parel Branch 5. Navi Mumbai Branch
CORPORATION BANK Statutory Audit of Bank Branch(s) CENTRAL BANK OF INDIA Statutory Audit of Bank Branch(s) INDIAN BANK 1. Statutory Audit of 3 Bank Branchs in Uttar
Pradesh 2. Statutory Audit of 3 Bank Branchs in 2008-09 3. Statutory Audit of 2 Bank Branchs in 2009-10
ANDHRA BANK Statutory Audit of 3 Bank Branchs Quarterly Review Account
BANK OF INDIA 1. Bank of India - Mahad Branch
Annual Inspection
DENA BANK 1. Thakurdwar Branch (Mumbai Region) 2. GolDeval Branch
DP Cell Audit IDBI BANK LTD. 1. Audit of DP Cell of Central Processing unit Andheri (E) branch of IDBI Bank Ltd. 2. Annual Inspection of Andheri (E) branch of IDBI Bank Ltd.
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ii. AUDIT AND ASSURANCE SERVICES AT CORPORATES ON BEHALF OF BANKS
Nature Appointing Authority Name of Assignment Concurrent Audit BANK OF BARODA 1. KMA Ltd.
2. Precision Fasteners Ltd. 3. Bloom Seal Containers Pvt. Ltd. 4. Qualiance International Pvt. Ltd. 5. Ariha Chemicals
G.I.I.C. 1. Concurrent audit of BIFR assisted sick unit IDBI BANK LTD. 1. Sunrise Soaps & Chemicals Ltd.
ICICI BANK 1. Kankariya Chemical & Industries Ltd. KOTAK MAHINDRA BANK LTD.
1. Som Distilleries and Breweries Ltd. 2. Snowcem Paints Pvt. Ltd.
Stock & Book Debts Audit
BANK OF INDIA 1. Gandevi Tube Industries Pvt. Ltd. 2. Aparant Iron & Steel Pvt. Ltd. 3. Raymond Uco Denim Pvt. Ltd. 4. Hiteck Engineering Service 5. Alpic (India) 6. Aspha Boards P. Ltd. 7. Mazda Colours Ltd. 8. Popular Brass Metal Works 9. Hitek Engineering Service 10. Shri Dutt India P. Ltd. 11. Dharti Corporation 12. Mahalaxmi Agencies 13. Delpha Drug Pharmaceuticals P. Ltd. 14. New Krishna Metal 15. Cambell Enterprises
SYNDICATE BANK 1. Sudal Industries Ltd. 2. Kanoria Industries Ltd.
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SARASWAT BANK 1. Hanuman Iron & Steel Pvt. Ltd. 2. R.G. Loha Pvt. Ltd.
IDBI BANK LTD. 1. Shaan Lube Equipment Pvt. Ltd. 2. New TradelinkImpex Pvt. Ltd.
BANK OF INDIA 1. Patel Engineerings Works 2. Aparant Iron & Steel Pvt. Ltd. (Appointed by BOI – Campal Branch, Goa). 3. Shri WaranaSahDudhUtpadakSangh Ltd. (Appointed by BOI – Amrutnagar Br.)
Unit Stock Inspection Audit
SARASWAT BANK 1. Viraj Electrical Corp. ICICI BANK 1. Makwell Organics Pvt. Ltd.
CENTRAL BANK OF INDIA 1. Rolta India Ltd. STATE BANK OF INDIA 1. Tilok Textiles Mills Ltd. BANK OF BARODA 1. Devidayal Electronic & Wires Ltd. CANARA BANK 1. Devidayal Electronics & Wires Ltd.
MANAGEMENT CONSULTANCY SERVICES FOR NPA RESOLUTION SERVICES TO BANKS/ ARC Nature Appointing Authority Name of Assignment Due Diligence and Preparation of Data Room
STANDARD CHARTERED BANK
1. 29 NPA Accounts
Financial Due Diligence (FDD) for Acquisition of NPA Accounts
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Dena Bank portfolio 1. Baroda Electric Engg. Products Ltd. 2. Daman Ganga Paper Products Ltd. 3. Delux Kraft Board Pvt. Ltd. 4. Dewan Rubber Industries Ltd. 5. Glober Polymers Ltd. 6. NiruImpex 7. NRC Ltd. 8. Vikas Exim Pvt. Ltd., etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
State Bank of Travancore Portfolio 1. BST Ltd. 2. IDEB Project 3. Smart Asjok Group 4. Verify Apparels 5. ABC Products Ltd. 6. Tarai Foods Ltd. 7. TrimurthyFertilisers Ltd. 8. Nova Udyaog 9. Bioter Industries Ltd. 10. Blue Bird (India) Ltd. 11. Chemox Laboratories Ltd. 12. CRB Capital Markets 13. J.B. Diamonds Ltd. 14. Maya Spinners, etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
State Bank of India Portfolio 1. Gama Exports Pvt. Ltd. 2. Shiv Amba Textiles 3. Suvin Cement Ltd.
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4. VarunSeacons Ltd. 5. Hexone Pharmaceuticals 6. Sidharth Tubes Ltd. 7. Bhopal Sugar Industries Ltd. 8. AP Power Tools Ltd. 9. VensaBiotek Ltd. 10. Brushman India Ltd., etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Federal Bank Portfolio 1. Arrow Pack Pvt. Ltd. 2. Digital World (India) Ltd. 3. Hindustan Financial Management Ltd. 4. Lunar Diamond Ltd. 5. Oriental Civil Engineering Co. Ltd. 6. Vardhaman Agro 7. Kansokia Laboratories Ltd. 8. Medak Diocesan Education Society 9. Spun Communication Infrastructure P. Ltd. 10.Sainath Education Trust, etc.
Valuation of Heavy loaded vehicles - Volvo make (21 nos).
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Verification & Valuation of Loan Assets
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
1. ShaanInterwell Ltd. 2. ELB Schliff (I) Ltd.
Real Estate Due Diligence (RDD)
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Axis Bank Portfolio 1. Lime Chemicals Ltd.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Bank of India Portfolio 1. Ace Ssasgyong Ltd. 2. Brown Paper Technologies Ltd. 3. Shubh Hospitality Pvt. Ltd. 4. Standard Contract Management Services 5. Mallack Shoes Ltd. 6. Toto Packaging (P) Ltd.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Canara Bank portfolio (consisting of more than 20 RDD), few of which are as follows: 1. Bhupen Electronics Ltd. 2. Elbee Services Ltd. 3. Electrex (I) Ltd. 4. Magnum Intermediates Ltd. 5. Mikado Suitings Ltd. 6. Shree Shyam Fabrics Pvt. Ltd. 7. L.D. Textiles Industries Ltd. 8. APS Star Industries Ltd. 9. Canon Electronics Products Pvt. Ltd. 10. Jai Electronic Industries Pvt. Ltd. 11. Lynx Optics Ltd.., etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Dena Bank portfolio 1. Dinesh Agro Products Ltd. 2. Parasrampuria Industries Ltd. 3. Riddhi Pharmaceuticals Ltd.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
ICICI Bank portfolio (consisting of more than 25 Real Estate Valuation) 1. Amol Chand Varshney Trust 2. AdiSakti Enterprises Pvt. Ltd.
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3. Lotus Computers 4. Easy Pack International 5. Hexagon Engineers Ltd. 6. Indian Drug 7. Jalaram India 8. KPM Sarees& KPM Silk Centre 9. Ludhiana Agencies 10. MGM Textiles, etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Indian Overseas Bank portfolio (consisting of more than 100 RDD), few of which are as follows: 1. Panwar Steels Ltd. 2. Ralson Industries Ltd. 3. Charu Papers Ltd. 4. Vinayak Industries 5. Highland House Pvt. Ltd. 6. Dynavox Electronic 7. Karnataka Cement Ltd. 8. NeelkamalJewellery Exports Pvt. Ltd. 9. Patoda Textiles Ind. Ltd. 10. Prashant India Ltd. 11. Sysmed Laboratory, etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Punjab National Bank portfolio (consisting of more than 45 RDD) , few of which are as follows: 1. VRK Internationals 2. Jay Cee Sons Supp. Pvt. Ltd. 3. Punjab Fibres Ltd. 4. Shree Acids & Chemicals Ltd., etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
United Bank of India portfolio (consisting of more than 100 RDD), few of which are as follows: 1. Arihant Ingots 2. Devie& Co. 3. Issra International 4. P & A Plastics Ltd.
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5. Rajalaxmi Traders 6. TirupurMahaganapathy 7. Tulsi Trading, etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Oriental Bank of Commerce portfolio (consisting of more than 50 RDD), few of which are as follows: 1. DeliteColgin Pvt. Ltd. 2. Devie& Co. 3. Issra International 4. J.K. Industries 5. Standard Ferro Alloys Ltd. 6. Sun Silk Mills Ltd. 7. Suntex Industries Ltd. 8. Suntex Overseas, etc.
ASSET RECONSTRUCTION COMPANY (INDIA) LTD.
Industrial Investment Bank of India (consisting of more than 90 RDD), few of which are as follows: 1. Aluminium Industries Ltd. 2. Ashok Paper Mills Ltd. 3. Bhandari Exports Industries Ltd. 4. ACE Laboratories Ltd. 5. Alcobex Metals Ltd. 6. HPM Industries Ltd. 7. Blue Blends (I) Ltd. 8. Madras Spinners Ltd. 9. National Boards Ltd. 10. Pigments India Ltd.
INDIA SME ASSET RECONSTUCTION COMPNAY LTD (ISARC)
United Bank of India Portfolio (consisting of more than 100 RDD), few of which are as follows: 1. Vinayak Enterprises 2. Indivo Traders 3. A. Taldkar& Co. 4. Subho Exports 5. The New Red Tea Co. Ltd.
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6. Kundu Enterprises 7. Swasti Beverage & Spices Pvt. Ltd. 8. Vega Inn 9. Shree Anjani Silk Mills Pvt. Ltd. 10. Valentino Int. Pvt. Ltd. 11. Chitti Education & Charitable Trust 12. GSL Chemicals India Pvt. Ltd. 13. Cuttak Gymkhana 14. Lord Security Mint 15. Tefcil Breweries 16. natured Oils Pvt. Ltd. 17. PNG Health Cares Pvt. Ltd. 18. Midnapur Construction 19. Tondoo Tea Co. Pvt. Ltd., etc.
INTERNATIONAL ASSETS RECONSTRUCTION CO. PVT. LTD. (IARC)
1. Excel Stationeries Ltd. 2. SVPCL Ltd. 3. Axis Bank Portfolio (consisting of more than 35 RDD), few of which are as follows: 1. Adhija Technocrats Pvt. Ltd. 2. Akshaya Traders 3. Excel Stationeries 4. Pratyankara Electronics 5. Sannathi Trading Co. Pvt. Ltd. 6. Gupta Dal Mills 7. SVCPL Ltd. 8. Y.S. Engineering Pvt. Ltd. 9. Jayadarshini Housing Pvt. Ltd. 10. KeshavJewellers