madhya pradesh financial corporation, indore · 2019-02-20 · 13. m/s aadi chem trade pvt.ltd....

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MADHYA PRADESH FINANCIAL CORPORATION, INDORE BRANCH NAME : INDORE ZONE-II Information of Loan sanctioned for FY 2011-12 S. No. Name of the borrower concern with office address Name of main Promoters Loan sanctioned amount (Rs. In lacs) Purpose of Loan Details of Primary fixed assets (LAND/PLOT/BUILDING/SHOP) with owner’s details Details of Collateral fixed assets(LAND/PLOT/ BUILDING/HOUSE/SHOP) with owner’s details 01. M/s Ramdevbaba Developers & Builders, Khasra No.46/25/3, 34/2,35/2,31 & 46/27 at Sendhwa Distt.Barwani Shri Harish Chandak 200.00 Residential Colony Land [Free-Hold] admeasuring 11.30 Acres at Khasra No.46/25/3,34/2,35/2,31 & 46/27 at Sendhwa Distt.Barwani Land admeasuring 1.50 Acres at Khasra No.41/23,27/9 at Harda. 02. M/s Shivam Enterprises, Plot No.1&16, Industrial Area, Narmada Road, Barwaha Shri Rajeev Palkar 200.00 PCC Electric Poles Lease hold land admeasuring 64800 sq.ft. at Plot No.1&16, Industrial Area, Barwaha, Distt. Khargone alongwith building & P&M Land at Survey No.81/1 Ph.No.19, Maheshwar Distt.Khargone admeasuring 2.124 Hectares 03. M/s Agya Auto Ltd. Plot No.51-A & 51-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Sunil Gupta 500.00 Leaf spring steel plates Land Lease hold admeasuring 10500 sq.mtr.at Plot No.51-A & 51-B, Sector-III, Industrial Area, Pithampur Distt.Dhar alongwith building & P&M FDR worth Rs.50.00 lacs. 04. M/s Jorasik Auto Comp Pvt.Ltd. Plot No. Commercial-1, SEZ Pithampur Distt.Dhar Shri Jeevan Raghuvanshi 30.00 Electronic Weighing Land Lease hold admeasuring 480 sq.mtrs. at Plot No.Commercial-1, SEZ Pithampur Distt.Dhar alongwith building & P&M FDR worth Rs.6.00 lacs 05. M/s Gatiman Auto Pvt.Ltd. Plot No.69 & 70, Sector-I, Industrial Area, Pithampur, Distt. Dhar Shri Prafulla Kothadiya 350.00 Automobile components Land Lease hold admeasuring 39773 sq.ft. at Plot No.69&70, Sector-I, Industrial Area, Pithampur Distt. Dhar alongwith building & P&M -

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Page 1: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : INDORE ZONE-II

Information of Loan sanctioned for FY 2011-12

S.

No.

Name of the borrower

concern with office

address

Name of main

Promoters

Loan

sanctioned

amount

(Rs. In lacs)

Purpose of Loan Details of Primary fixed assets

(LAND/PLOT/BUILDING/SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHOP)

with owner’s details

01. M/s Ramdevbaba

Developers & Builders,

Khasra No.46/25/3,

34/2,35/2,31 & 46/27 at Sendhwa Distt.Barwani

Shri Harish

Chandak

200.00 Residential Colony Land [Free-Hold] admeasuring 11.30 Acres at Khasra

No.46/25/3,34/2,35/2,31 & 46/27 at

Sendhwa Distt.Barwani

Land admeasuring 1.50 Acres

at Khasra No.41/23,27/9 at

Harda.

02. M/s Shivam Enterprises,

Plot No.1&16, Industrial

Area, Narmada Road,

Barwaha

Shri Rajeev

Palkar

200.00 PCC Electric Poles Lease hold land admeasuring

64800 sq.ft. at Plot No.1&16,

Industrial Area, Barwaha, Distt.

Khargone alongwith building & P&M

Land at Survey No.81/1

Ph.No.19, Maheshwar

Distt.Khargone

admeasuring 2.124 Hectares

03. M/s Agya Auto Ltd. Plot

No.51-A & 51-B,

Sector-III, Industrial

Area, Pithampur

Distt.Dhar

Shri Sunil

Gupta

500.00 Leaf spring steel

plates

Land Lease hold admeasuring 10500

sq.mtr.at Plot No.51-A & 51-B,

Sector-III, Industrial Area,

Pithampur Distt.Dhar

alongwith building & P&M

FDR worth Rs.50.00 lacs.

04. M/s Jorasik Auto Comp

Pvt.Ltd. Plot No.

Commercial-1, SEZ

Pithampur Distt.Dhar

Shri Jeevan

Raghuvanshi

30.00 Electronic

Weighing

Land Lease hold admeasuring 480

sq.mtrs. at Plot No.Commercial-1,

SEZ Pithampur Distt.Dhar alongwith building & P&M

FDR worth Rs.6.00 lacs

05. M/s Gatiman Auto

Pvt.Ltd. Plot No.69 &

70, Sector-I, Industrial

Area, Pithampur, Distt.

Dhar

Shri Prafulla

Kothadiya

350.00 Automobile

components

Land Lease hold admeasuring 39773

sq.ft. at Plot No.69&70, Sector-I,

Industrial Area, Pithampur Distt.

Dhar alongwith building & P&M

-

Page 2: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

06. M/s Agro Phos India

Ltd. Plot No.135-A,

136-A, 137-A, 138-A,

Industrial Area,

Meghnagar, Distt.Jhabua

Shri R.K.

Gupta

650.00 Single super

Phospate

Land Lease hold admeasuring 10171

sq.mtrs. at Plot No.135-A, 136-A,

137-A, 138-A, Industrial Area,

Meghnagar, Distt.Jhabua

alongwith building & P&M

Residential Plot No.91 Old

No.80, Scheme No.94 Sector-

B, Indore.

Page 3: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : INDORE ZONE-II

Information of Loan sanctioned for FY 2012-13 S.

No.

Name of the borrower

concern with office

address

Name of main

promoters

Loan

sanctioned

amount

(Rs. In lacs)

Purpose of

Loan

Details of Primary fixed assets

(LAND/PLOT/BUILDING/SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHOP)

with owner’s details

01. M/s Premium Plast

Pvt.Ltd., S-3/5, Sector-I,

Industrial Area, Pithampur Distt.Dhar

Shri Chetan

Dave

210.00 Plastic moulded

items

Land Lease hold admeasuring 22400

sq.ft. at Plot No.S-3/5, Sector-I,

Industrial Area, Pithampur Distt. Dhar alongwith building & P&M

Residential Flat at Mumbai,

FDR worth Rs.14.00 Lacs

02. M/s Om Crop Scicene, Plot

No.29, Sector-III,

Industrial Area, Pithampur, Distt.Dhar

Shri Satish

Bansal

115.00 Pesticides Land Lease hold admeasuring 30000

sq.ft. at Plot No.29, Secotr-III,

Industrial Area, Pithampur Distt. Dhar alongwith building & P&M

FDR worth Rs.20.00 Lacs

03. M/s Shakti Polyfab, Plot

No.45, Type-I, IIDC,

Industrial Area, Nimrani

Dsitt Khargone

Shri Vivek

Singhal

270.00 HDPE/PP woven fabrics

Land Lease hold admeasuring 49500

sq.ft. at Plot No.45, Type-I,

Industrial Area, Nimrani Distt.

Khargone alongwith building &

P&M

Plot No.275,276,277 Gold

Dust, Phase No.1, Village

Dongragaon, Mhow

Flat No.204 Gangotri

Apartment, Goyal

Nagar,Indore

Godown 547.50 sq.ft. at Part-

C of House No.68(91)

Siyaganj, Indore

And Godown 622.50 sq.ft.

Part-D of House No.68(92)

Siyaganj, Indore FDR worth Rs.47.00 Lacs

04. M/s Poonam Industries,

Khasra No.230/2/22, Dhar

Chhikhalda Road, Kukshi,

Distt.Dhar

Shri Kamal

Kumar Rathi

150.00 Cotton Ginning Land free hold admeasuring 19150

sq.ft. at Khasra No.230/2/22, Dhar

Chhikhalda Road, Kukshi,

Distt.Dhar alongwith building & P&M

Land free hold admeasuring

3980 sq.ft. Khasra No.230/12,

Dhar Chhikhalda Road,

Kukshi Distt.Dhar

Page 4: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

05. M/s Siddhi Vinayak

Enterprises, 30 Industrial

Area, Meghnagar, Distt. Jhabua

Shri Mahesh

Kumar

Prajapati

50.00 Chemical

Products

Land Lease hold admeasuring 929

sq.mtrs.at Plot No.30, Industrial

Area, Meghnagar, Distt.Jhabua alongwith building & P&M

Plot admeasuring 627.75

sq.mtrs. Survey No.600/5,

PH.No.12, Meghnagar, Distt. Jhabua

06. M/s Ashtha Pulse & Foods

India Ltd., Plot No.23,

IIDC, Industrial Area, Nimrani, Distt.Khargone

Shri Anshul

Bansal

85.00 Mineral Water Land Lease hold admeasuring 49586

sq.ft. at Plot No.23, IIDC, Industrial

Area, Nimrani, Distt.Khargone alongwith building & P&M

FDR worth Rs.15.00 Lacs

07. M/s New Pithampur Weigh

Bridge, Plot No.88-C,

Industrial Area, Pithampur, Distt.Dhar

Shri Balvir

Singh

Ranghuvanshi

30.00 Weigh Bridge Land Lease hold admeasuring 5000

sq.ft. at Plot No.88-C, Industrial

Area, Pithampur Distt.Dhar alongwith building & P&M

FDR worth Rs.6.00 Lacs

08. M/s Apna Restaurant &

Hotel, Plot No.537,538,

Chetanya Marg, Jhabua

Shri Prakash

Ranka

100.00 Hotel &

Restaurant

Land free hold admeasuring 5127

sq.ft. at Plot No.537,538, Chetanya

Marg, Jhabua alognwith building furniture

Residential house at Plot

No.451, Chetanya Marg,

Jhabua

09. M/s Vindhya Wasini

Developrs & Builders,

Village Hartheli, Ratlam

Shri Kamal

Tuteja

1200.00 Colony

Development

Residential colony admeasuring

36.37 Hectares Village Hartheli,

Kaneri Road, Ratlam

FDR worth Rs.50.00 Lacs

Page 5: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : INDORE ZONE-II

Information of Loan sanctioned for FY 2013-14

S.

No.

Name of the borrower

concern with office

address

Name of main

promoters

Loan

sanctioned

amount

(Rs. In

lacs)

Purpose of Loan Details of Primary fixed assets

(LAND/PLOT/BUILDING/SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHO

P) with owner’s details

01. M/s Mahima Steel

Pvt.Ltd., Plot No.373,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri Suresh

Patel

250.00 Rolling Mill Land Lease hold admeasuring 15000

sq.ft. at Plot No.373, Sector-III,

Industrial Area, Pithampur alongiwth

building & P&M

Plot No.14, Jeevan Jyoti

Colony, Kalibillod, Tehsil

Depalpur, Dist. Dhar

FDR worth Rs.6.00 Lacs

02. M/s Parth Developers,

Khasra No.190/1, 190/2

Manawar, Distt. Dhar

Shri Ashwin

Mahajan

250.00 Residintial

Colony

Land free hold admeasuring 2.428

Hectares excluding area reserve for

EWS 19640 sq.ft. at Balaji

Residency, Asha Gram Road, Barwani

Plot No.91 PH.No.29 Settlement No.359, Patel

Colony, Distt.Dhar

03. M/s Universal Motors

Plot No.22, Sector-II,

Industrial Area, Pithampur Distt.Dhar

Shri Manoj

Sharma

50.00 Submersible

pump

Land Lease hold admeasuring 35000

sq.ft. at Plot No.22, Sector-II,

Industrial Area, Pithampur Distt. Dhar alongiwth building & P&M

FDR worth Rs.10.00 Lacs

04. M/s Jai Ambe Engg.Co.

Plot No.371, Sector-III,

Industrial Area, Pithampur Distt.Dhar

Shri Arvind

Saroj

30.00 Stainless steel

equipment

Land Lease hold admeasuring 15000

sq.ft. Plot No.371, Sector-III,

Industrial Area, Pithampur Distt.Dhar alongwith building & P&M

FDR worth Rs.5.00 Lacs

05. M/s Patidar Hostel,

Survey No.29/2/2,

Patwrai Halka No.57, Karhai, Distt. Khargone

Shri Jeetendra

Patidar

100.00 Hostel building Land free hold admeasuring 0.40

Hectares Survey No.29/2/2, Patwrai

Halka No.57, Karhai, Distt. Khargone alongwith building & furniture

Plot No.13, Bolck-C,

Vardhman Colony, Karhai,

Tehsil Maheshwar,Distt. Khargone

06. M/s Kisalaya Herbals

Ltd. Plot No.548

Sector-III, Industrial

Area, Pithampur Distt. Dhar

Shri Rajeev

Deshmukh

70.00 Herbal Products Land Lease hold admeasuring 2789

sq.mtrs. at Plot No.548 Sector-III,

Industrial Area, PithampurDistt. Dhar

alongwith building & P&M

Flat No.501, South Pride,

8/3, South Tukoganj, Indore.

Residential 7-A, Chandra

Nagar, Indore

Page 6: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

07. M/s Blue Chip

Equipment, Plot

No.311, Sector-I,

Industrial Area,

Pithampur, Distt.Dhar

Shri Syamlan

Ponnapan

100.00 Heavy steel metal

fabrication

Land Lease hold admeasuring 10000

sq.ft. at Plot No.311, Sector-I,

Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

Flat No.304, Black Diamond

A-3, Karol Bagh, Grand

Bhavrasla, Tehsil, Sanwer,

Distt.Indore

08. M/s Lakshya Industries,

Plot No.3, Katkut Road,

Industrial Area,

Barwaha Distt. Khargone

Shri

Laxminarayan

Khandelwal

100.00 Cotton oil

extraction

Land Lease hold admeasuring 3800

sq.ft. at Plot No.3, Katkut Road,

Industrial Area, Barwaha Distt.

Khargone alongwith building & P&M

Two office block 321, 322 at

88/3, Bloc B, 3rd

Floor,

Phadnis complex,

M.G.Road, Indore.

09. M/s Shiv Kripa Agro

Industries, Plot

No.97/2, Semalda road, Manawar

Shri Anil

Agrawal

250.00 Cotton Seed Oil Land Lease hold admeasuring 1.058

hectatres Plot No.97/2, Semalda road,

Manawar alongwith building & P&M

Residential house Dhar-

Manawar Road, Manawar

FDR worth Rs.7.00 Lacs

10. M/s Susan Auto comp

Pvt.Ltd., Plot No.151,

Sector-I, Industrial

Area, Pithampur Distt.Dhar

Shri Bhupesh

Jain

135.00 Self closing LPG

Valves

Land Lease hold admeasuring 929

sq.mtrs. Plot No.151, Sector-I,

Industrial Area, Pithampur Distt.Dhar

alongwith building & P&M

Residential Flat No.60,

Mishra Nagar, Indore

11. M/s Amitex

Engineering Services,

Khasara No.162/2,

192/3 & 185/1, Village

Julwania, Rajpur, Distt.Barwani

Shri

Radheshyam

Lahoti

1500.00 Lecithin powder

bleached

Land Lease hold admeasuring 49427

sq.mtrs. Khasara No.162/2, 192/3 &

185/1, Village Julwania, Rajpur,

Distt.Barwani

alongwith building & P&M

FDR worth Rs.77.00 Lacs

and residential 2 Flats at

Mumbai and one office

premises at Indore

12. M/s Kavya Industries

Pvt.Ltd., Plot No.654,

655, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Shri Anil

Turakhia

650.00 Steel processing

& slitting line

Land Lease hold admeasuring 8362

sq.mtrs. Plot No.654, 655, Sector-III,

Industrial Area, Pithampur Distt.Dhar

alongwith building & P&M

Flat No.302, 3rd

Floor

Kanchan Apartment, Anoop

Nagar and Flat No.601 at

M.G.Road, Indore

13. M/s Aadi Chem Trade

Pvt.Ltd. Plot No.404-B,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri Atul Jain 100.00 Refining of used

lubricant oil

Land Lease hold admeasuring 38700

sq.ft. . Plot No.404-B, Sector-III,

Industrial Area, Pithampur Distt.Dhar

alongwith building & P&M

Flat No.202, Mahavir Kripa

Apartment, Sadhana Nagar,

Aerodrum Road, Indore

Page 7: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

14. M/s Patel Bros.(Prop.of

M/s Hotel Shiv

Shankar) Survey

No.98/10, 98/10-B, Indore Road, Barwani

Shri Suresh

Patel

45.00 Hotel &

Restaurant

Land free hold admeasuring 3867

sq.ft. Survey No.98/10, 98/10-B,

Indore Road, Barwani

alongwith building & furniture

FDR worth Rs.3.00 Lacs

15. M/s Jai Maa Vaishnav

& Co. Plot No.563,

Sector-III, Industrial

Area, Pithampur, Distt.Dhar

Shri Pradeep

Kumar Rana

48.00 Rubber

processing unit

Land Lease hold admeasuring 4065

sq.mtrs.at Plot No.563, Sector-III,

Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

FDR worth Rs.2.50 Lacs

16. M/s Ekta Industreis,

Plot No.8-K, Sector-III,

Industrial Area, Pithampur Distt.Dhar

Mohd. Intakhab 48.00 Fan Rods &

industrial

equipments

Land Lease hold admeasuring 1800

sq.mtrs. at Plot No.8-K, Sector-III,

Industrial Area, Pithampur Distt.Dhar alongwith building & P&M

FDR worth Rs.3.00 Lacs

17. M/s Shakti Polyfab,

Plot No.45, Type-I,

IIDC, Industrial Area,

Nimrani Dsitt

Khargone

Shri Vivek

Singhal

250.00 HDPE/PP woven

fabrics

Land Lease hold admeasuring 49500

sq.ft. at Plot No.45, Type-I, Industrial

Area, Nimrani ,Dsitt Khargone,

alongwith building & P&M

Plot No.275,276,277 Gold

Dust, Phase No.1, Village

Dongragaon, Mhow

Flat No.204 Gangotri

Apartment, Goyal

Nagar,Indore

Godown 547.50 sq.ft. at

Part-C of House No.68(91)

Siyaganj, Indore

And Godown 622.50 sq.ft.

Part-D of House No.68(92)

Siyaganj, Indore FDR worth Rs.47.00 Lacs

18. M/s Panjon Ltd., Plot

No.104, Sector-I,

Industrial Area, Pithampur Distt.Dhar

Shri Jay Kothari 100.00 Drugs &

Pharmaceuticals

Land Lease hold admeasuring 10021

sq.mtrs. at Plot No.104, Sector-I,

Industrial Area, Pithampur Distt.Dhar alongwith building & P&M

FDR worth Rs.15.00 Lacs

19. M/s Ashish Iron

Industries, Plot No.748,

Sector-III, Industrial

Area, Pithampur Distt Dhar

Shri Sudama

Panchal

48.00 Fabrication work Land Lease hold admeasuring 880

sq.mtrs. at , Plot No.748, Sector-III,

Industrial Area, Pithampur Distt Dhar

alongwith building & P&M

Residential house No.CL-

267, LIC Housing Borad,

Pithampur Distt. Dhar

Page 8: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

20. M/s Ahilya Papers

Pvt.Ltd. Plot No.252,

Sector-III, Industrial

Area, Pithampur Distt.

Dhar

Shri Rajendra

Chouhan

125.00 Corrugated

Boxes

Land Lease hold admeasuring 20000

sq.ft. at Plot No.252, Sector-III,

Industrial Area, Pithampur Distt.

Dhar alongwith building & P&M

Bhavan No.EM-35, Indus

Town, Pithampur

FDR worth Rs.2.50 Lacs

21. M/s Mahadev Oil Mill,

Plot 75/81/83/65,

Narmada Road, Barwaha

Shri Nilesh

Khandelwal

15.00 Cotton Seed Oil Land Lease hold admeasuring 20000

sq.ft. at Plot 75/81/83/65, Narmada

Road, Barwaha alongwith building & P&M

House No.19, Ward No.10,

Guru Nanak Marg, Barwaha

22. M/s Jahaj Mahal Hotel

Pvt.Ltd., Khasra

No.219/1, 224/1 Part Village Sagar, Mandav

Shri Kuldeep

Singh Bundela

190.00 Hotel &

Restaurant

Land free hold admeasuring 0.468

Hectares at Khasra No.219/1, 224/1

Part Village Sagar, Mandav alongwith building & furniture

FDR worth Rs.3.00 Lacs

23. M/s Kedar Structure,

Patwari Halka

No.15/41, Survey

No.57/1 & 57/2, Gram

Gadi, Tehsil

Maheshwar, Distt. Maheshwar

Shri Bhupendra

Singh

125.00 Residential

Colony

Land fre hold admeasuring 3.785

Hectares at Patwari Halka No.15/41,

Survey No.57/1 & 57/2, Gram Gadi,

Tehsil Maheshwar, Distt. Maheshwar

Residential House PH.No.9,

Kh.No.207/1/2, Gram Gadi

Tehsil Maheshwar, Distt.

Maheshwar

24. M/s Shraman Infracture

& Leasing, Khasra

No.732/2/2/2 Village

Kheda Block, Tehsil

Badnawar, Distt.Dhar

Shri Anand Jain 125.00 Commercial

building hostel

Land free hold admeasuring 0.506

hectares at Khasra No.732/2/2/2

Village Patwari Halka No.14 Block,

Tehsil Badnawar, Distt.Dhar

Patwari Halka No.14, Khasra

No.732/2/2/1, Land free hold

admeasuring 0.506 hectares

at Khasra No.732/2/2/2

Village Patwari Halka No.14

Block, Tehsil Badnawar, Distt.Dhar

25. M/s Narmada Plastic

Industries, Plot

16(New) Industrial

Area, Seagaon, Distt.Barwani

Shri Rameshwar

Jagdale

25.00 PVC Pipes Land Lease hold admeasuring

1471.82 sq.mtrs. Plot 16(New)

Industrial Area, Seagaon,

Distt.Barwani alongwith building & P&M

DDA Plot No.247,248 Sector-B, EWS New Dewas

Bhopal Road, Dewas.

26. M/s S.R.K.Kitchen

Appliances, Plot

No.219, Sector-III,

Industrial Area,

Pithampur, Distt.Dhar

Shri Ravi Goyal 360.00 Kitchen

Appliances

Land Lease hold admeasuring 23660

sq.ft. at Plot No.219, Sector-III,

Industrial Area, Pithampur,

Distt.Dhar

alongwith building & P&M

Residential Flat No.UG-3,

Plot No.18, Shalimar Extn.

Gaziyabad.

Plot No.200-A, Sakar NRI

City, Aranya, Indore FDR of Rs.13.00 Lacs.

Page 9: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : INDORE ZONE-II

Information of Loan sanctioned for FY 2014-15 S.

No.

Name of the borrower

concern with office

address

Name of main

promoters

Loan

sanctioned

amount

(Rs. In lacs)

Purpose of Loan Details of Primary fixed assets

(LAND/PLOT/BUILDING/SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHOP)

with owner’s details

01. M/s Mahavir

Fabricators, Plot

No.561, Sector-III,

Industrial Area, Pithampur, Distt.Dhar

Shri Pradeep

Shriwash

125.00 Rubber Roll Land Lease hold admeasuring 3434

sq.mtrs. Plot No.561, Sector-III,

Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

SM-36, Kishore Nagar,

Khandwa

02. M/s Sanskar Hostel,

Survey No.94/2, Village

Nandra, Tehsil

Maheshwar, Distt.Khargone

Shri Bhagwan

Patidar

65.00 Hostel Land free hold admeasuring 0.253

Hectares at Survey No.94/2, Village

Nandra, Tehsil Maheshwar,

Distt.Khargone alongwith building & furniture

One Shop at Khasra No.478/3

PH.No.16, Village Dhadgaon

Tehsil Maheshwar

03. M/s Anand Engineers,

Plot No.264-268,

Sector-I, Industrial

Area, Pithampur, Distt.

Dhar

Shri Tribhuvan

Singh Chawda

50.00 Automobile

components

Land Lease hold admeasuring 5400

sq.ft. at Plot No.264-268, Sector-I,

Industrial Area, Pithampur, Distt.

Dhar alongwith building & P&M

Plot No.2, Shri Nagar Colony,

Sindhu Nagar, Dewas

04. M/s Panchwati Palace,

Plot No.115 to 119,

Pandhrinath Marg, Maheshwar

Shri Sanjay

Gujrati

95.00 Hotel &

restaurant

Land fre hold admeasuring 4080

sq.ft. at Plot No.115 to 119,

Pandhrinath Marg, Maheshwar alongwith building & furniture

Residential plot No.100,

Panchwati Colony,

Maheshwar, Distt.Khargone

05. M/s Malwa Hospital &

Reasearch Centre, Plot

No.47,48 Ward No.8,

Mhow Neemuch Road,

Pithampur Distt.Dhar

Shri Shailesh

Agrawal

240.00 Nursing Home Land free hold admeasuring 3000

sq.ft. at , Plot No.47,48 Ward No.8,

Mhow Neemuch Road, Pithampur

Distt.Dhar

alongwith building & equipments

Residential Plot Mhowgaon

Tehsil Mhow Distt.Indore

Page 10: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

06. M/s Poonam Industries,

Dhar Chhikhalda Road,

Kukshi

Shri Kamal

Kumar Rathi

40.00 Cotton Ginning Land free hold admeasuring 19150

sq.ft. at Khasra No.230/2/22, Dhar

Chhikhalda Road, Kukshi,

Distt.Dhar alongwith building & P&M

Land free hold admeasuring

3980 sq.ft. Khasra

No.230/12, Dhar Chhikhalda

Road, Kukshi Distt.Dhar

07. M/s Gatiman Auto

Pvt.Ltd. Plot No.69 &

70, Sector-I, Industrial

Area, Pithampur Distt. Dhar

Shri Prafulla

Kothadiya

250.00 Automobile

components

Land Lease hold admeasuring

39773 sq.ft. at Plot No.69 &70,

Sector-I, Industrial Area, Pithampur

Distt. Dhar alongwith building & P&M

-

08. M/s H.F.India Pvt.Ltd.

Plot No.37-A/1,

Industrial Area,

Pithampur, Distt.Dhar

Shri Ramdhani

Pal

65.00 Ferros & Non

Ferros Metal

Land Lease hold admeasuring 2815

sq.mtrs. at Plot No.37-A/1,

Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

FDR worth Rs.9.75 Lacs

09. M/s Triple A overseas

Ltd. Khasra

No.161,163, 167

Village Barlai, Tehsil

Maheshwar

Shri Tapan

Singhaniya

2000.00 Recycle polysters

staple fibres

Land free hold admeasuring 1891

Hectares at Khasra No.161,163,

167 Village Barlai, Tehsil

Maheshwar alongwith building & P&M

Land free hold admeasuring 3.69 Hectares at Gopalpura,

Tehsil Sitamau,

Distt.Mandsaur.

10. M/s Shreeya Dev Build

Pvt.Ltd. Plot No.40,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri Nimesh

Wankhade

120.00 Construction of

shopping Mall

Land Lease hold admeasuring 7537

sq.ft. at Plot No.40, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & furniture

Residential Plot No.31, Shri

Kunj Colony, Bardari, Mhow

Neemch Road, Pithampur

FDR worth Rs.28.00 Lacs

11. M/s Arya Masala

Udyog, PH.No.172,

Survey No.149/224

Gram Nandra, Tehsil

Maheshwar, Distt. Khargone

Shri Bhupendra

Arya

20.00 Mfg.of Masala Land free hold admeasuring 5000

sq.ft. at PH.No.172, Survey

No.149/224 Gram Nandra, Tehsil

Maheshwar, Distt. Khargone

alongwith building & P&M

Land admeasuring 7590 sq.ft.

Village Nandra Tehsil,

Maheshwar, Distt.Kargone

12. M/s Rajat Cement

Pvt.Ltd. Khasra No.286

to 290, Banawar Road,

Sardarpur, Distt.Dhar

Shri Anoop

Kumar Jain

240.00 Mfg. of biomass

briquettes

Land free hold admeasuring 3.02

Hectares at Khasra No.286 to 290,

Banawar Road, Sardarpur,

Distt.Dhar

alongwith building & P&M

Residential plot at Samarth

Park colony, Umaria, Tehsil

Mhow Distt.Indore

Residential house at

Gandhwani & Residential

plat at Gandhwani

Page 11: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

13. M/s Saturn Prefab India

Pvt.Ltd., Plot

No.727,728 Sector-III,

Industrial Area

Pithampur Distt.Dhar

Shri Prashant

Vashisth

220.00 Mfg. of pre

engineering

structure

Land Lease hold admeasuring 3600

sq.mtrs. at Plot No.727,728 Sector-

III, Industrial Area Pithampur

Distt.Dhar alongwith building & P&M

Residential ploat at Datia

14. M/s Vinura Glass

Pvt.Ltd., Plot No.12,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri Mahesh

Lalwani

550.00 Toughned Glass Land Lease hold admeasuring 6503

sq.ft. Plot No.12, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

2 Shops at Shiv Vilas Palace,

Indore

15. M/s Stimex Engineers,

Plot No.6, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Shri Nimesh

Wankhede

65.00 Transmission

tower fabrication

Land Lease hold admeasuring 1858

sq.mtrs. Plot No.6, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

FDR worth Rs.10.00 Lacs

16. M/s Suraj Enterprises,

Plot No.M-84, Sector-

III, Industrial Area,

Pithampur Distt.Dhar

Shri Akhand

Rathore

125.00 Floor Mill Land Lease hold admeasuring

10878 sq.ft. at Plot No.M-84,

Sector-III, Industrial Area,

Pithampur Distt.Dhar alongwith building & P&M

3 Plots at Kalindi Gold,

Indore

17. M/s Diversitech

General Engineering

Pvt.Ltd. Plot No.201,

Sector-I, Industrial

Area, Pithampur, Distt.

Dhar

Shri Rupesh Modi 100.00 Automobile

components

Land Lease hold admeasuring

10121 sq.mtrs. at Plot No.201,

Sector-I, Industrial Area,

Pithampur, Distt. Dhar

alongwith building & P&M

FDR worth Rs.5.00 Lacs

18. M/s Pithampur Oxygen

Pvt.Ltd. Plot No.269,

Sector-I, Industrial

Area, Pithampur Distt.Dhar

Shri Manohar

Singh Sohel

30.00 Industrial Gases Land Lease hold admeasuring

16140 sq.ft. at Plot No.269, Sector-

I, Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

LIC & FDR of Rs.3.00 Lacs

19. M/s Appex Cotton

Agency India Pvt.Ltd.,

Survey No.292/2,

291/2/1, Badnawar Distt.Dhar

Shri Rajkumar

Jain

175.00 Residential

Colony

Land Lease hold admeasuring

2.909 Hectares Survey No.292/2,

291/2/1, Badnawar Distt.Dhar

FDR worth Rs.25.00 Lacs

Page 12: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

20. M/s Shiv Developers,

Khasra No.266/4,

266/7, Rajpur Road, Distt. Barwani

Shri Dinesh

Yadav

50.00 Residential

Colony

Land Lease hold admeasuring 0.736

Hectares at Khasra No.266/4, 266/7,

Rajpur Road, Distt. Barwani

Plot No.6, R.K.Puram

Colony, Brawani

Page 13: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : INDORE ZONE-II

Information of Loan sanctioned for FY 2015-16 S.

No.

Name of the borrower

concern with office

address

Name of main

promoters

Loan

sanctioned

amount

(Rs. In lacs)

Purpose of

Loan

Details of Primary fixed assets

(LAND/PLOT/BUILDING/SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHOP)

with owner’s details

01. M/s Shakti Polyfab,

Plot No.45, Type-I,

IIDC, Industrial Area,

Nimrani Dsitt

Khargone

Shri Vivek

Singhal

175.00 HDPE/PP woven

fabrics

Land Lease hold admeasuring 49500

sq.ft. at Plot No.45, Type-I,

Industrial Area, Nimrani ,Dsitt

Khargone alongwith building &

P&M

Plot No.275,276,277 Gold

Dust, Phase No.1, Village

Dongragaon, Mhow

Flat No.204 Gangotri

Apartment, Goyal

Nagar,Indore

Godown 547.50 sq.ft. at Part-

C of House No.68(91)

Siyaganj, Indore

And Godown 622.50 sq.ft.

Part-D of House No.68(92)

Siyaganj, Indore FDR worth Rs.47.00 Lacs

02. M/s Universal Motors

Plot No.22, Sector-II,

Industrial Area,

Pithampur Distt.Dhar

Shri Manoj

Sharma

25.00 Submersible

pump

Land Lease hold admeasuring 35000

sq.ft. at Plot No.22, Sector-II,

Industrial Area, Pithampur Distt. Dhar alongiwth building & P&M

FDR worth Rs.10.00 Lacs

03. M/s Shreeya Dev Build

Pvt.Ltd. Plot No.40,

Sector-III, Industrial

Area, Pithampur

Distt.Dhar

Shri

NimeshWankhede

150.00 Construction of

shopping Mall

Land Lease hold admeasuring 7537

sq.ft. at Plot No.40, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building &

furniture

Residential Plot No.31, Shri

Kunj Colony, Bardari, Mhow

Neemch Road, Pithampur

FDR worth Rs.28.00 Lacs

04. M/s Premium Plast

Pvt.Ltd., S-3/5, Sector-

I, Industrial Area,

Pithampur Distt.Dhar

Shri Chetan Dave 270.00 Plastic moulded

items

Land Lease hold admeasuring 22400

sq.ft. at Plot No.S-3/5, Sector-I,

Industrial Area, Pithampur Distt. Dhar alongwith building & P&M

Residential Flat at Mumbai,

FDR worth Rs.14.00 Lacs

Page 14: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

05. M/s Ramjan Traders,

Plot No.162-B, Sector-

I, Industrial

Area,Pithampur,

Distt.Dhar`

Shri Chand

Mohd.

110.00 Woven Sacks

bags

Land Lease hold admeasuring 4180

sq.mtrs. at Plot No.162-B, Sector-I,

Industrial Area,Pithampur,

Distt.Dhar alongwith building & P&M `

FDR worth Rs.20.00 Lacs

06. M/s Jai Balaji

Extractions (LLP) Plot

No.610, Sector-III,

Industrial Area, Pithampur Distt.Dhar

Shri Ishwar

Agrawal

200.00 Pyrolysis of

waster tyres &

tubes

Land Lease hold admeasuring 3492

sq.mtrs. at Plot No.610, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

FDR worth Rs.25.00 Lac &

plot at Jaipur

07. M/s Vallabh Builders,

Khasra No.280/7,

Diversion Road, Khargone

Shri Dwarkadas

Mahajan

500.00 Commercial

building

Land Lease hold admeasuring 1.011

hectares at Khasra No.280/7,

Diversion Road, Khargone alongwith building

Residential house at

Khargone

08. M/s Ahinsa Developers

Khasra No.156/1,156/2,

156/3,157/1/2/3,

Village Mathela,

Distt.Khargone

Shri Salil

Badjatiya

400.00 Residential

Colony

Land Lease hold admeasuring 7.07

Hectares at Khasra No.156/1,156/2,

156/3,157/1/2/3, Village Mathela,

Distt.Khargone

9 residential plots at New

Sanwer City, Indore.

09. M/s Swapnil Rubber &

Plast India Pvt.Ltd. Plot

No.15, Sector-III,

Industrial Area, Pithampur, Distt.Dhar

Shri Radhelal

Silawat

115.00 Butyl auto tubes Land Lease hold admeasuring 1828

sq.mtrs. at Plot No.15, Sector-III,

Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

FDR worth Rs.25.00 Lacs

10. M/s Amittay Trading

Co. Plot No.13, HD

Scheme No.94, IDA

Colony, Musakhedi Ring Road, Indore

Shri Sanjay

Dwivedi

125.00 Mining activities - Land free hold admeasuring 2.104 Hectares Village

Rangwasa, Tehsil Depalpur,

Distt. Indore

11. M/s Sheetal Resorts,

Khasra No.268/1/2,

PH.No.32, Village

Kukshi Distt.Dhar

Shri Rama

Kageshwar

125.00 Resorts Land free hold admeasuring 0.165

Hectares Khasra No.268/1/2,

PH.No.32, Village Kukshi

Distt.Dhar alongwith building furniture

Residential plot No.1203 land

admeasuring 2073 sq.ft. at

Ward No.11, Ranasanga

Marg, Kukshi Distt.Dhar

Page 15: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

12. M/s S.P.Auto

Components, Plot

No.172, Sector-I,

Industrial Area,

Pithampur, Distt.Dhar

Shri Pawan

Dawar

65.00 Automobile

components

Land Lease hold admeasuring 10000

sq.ft. Plot No.172, Sector-I,

Industrial Area, Pithampur,

Distt.Dhar alongwith building &

P&M

FDR wroth Rs.9.75 Lacs

13. M/s Antim Stone

Crusher, Khasra

No.13/2/1, Gram

Hasanpur, Distt.Khargone

ShriAntim Patidar 50.00 Stone crusher Land free hold admeasuring 2

Hectares at Khasra No.13/2/1, Gram

Hasanpur, Distt.Khargone

alongwith building & P&M

Residential house PH.No.23,

at Suraj Nagar, Sukhpuri,

Indore Road, Khargone

FDR worth Rs.2.50 Lacs

14. M/s Shri Venkatesh

Engineering Project

Co., UG-23, Chetak

Chamber, Plot No.13- 14, R.N.T.Marg, Indore

Shri Vijay

Dwivedi

125.00 Mining activities - Land free hold admeasuring 2.104 Hectares Village

Rangwasa, Tehsil Depalpur,

Distt. Indore

15. M/s Sardar Patel

Hostel, Khasra

No.621/4, Village

Thangaon, PH.No.18,

Mandleshwar, Tehsil Maheshwar

Shri Shankarlal

Patidar

175.00 Hostel building Land Lease hold admeasuring 1.214

Hectares at Khasra No.621/4,

Village Thangaon, PH.No.18,

Mandleshwar, Tehsil Maheshwar

alongwith building furniture

Plot No.29 & 30 admeasuring

2000 sq.ft. at Kanwara Tara

residency, Mandleshwar,

Distt. Khargone

16. M/s Gayatri Enerprises,

Khasra No.712/1/2,

Village Bachhanpur,

Tehsil & Distt.Dhar

Shri Narendra

Bachhaniya

225.00 School building Land free hold admeasuring 0.968

Hectares at Khasra No.712/1/2,

Village Bachhanpur, Tehsil &

Distt.Dhar

alongwith building furniture

Land free hold admeasuring 0.38 Hectares at Khasra

No.712/1/2, Village

Bachhanpur, Tehsil &

Distt.Dhar FDR wotth Rs.20.00 Lacs

17. M/s Prem Textiles

International Pvt.Ltd.

Khasra No.73/2/4,

73/2/5, Village

Jaimalpura, Barwaha

Distt.Khargone

Shri Subhash Jain 300.00 Cotton Yarn Land free hold admeasuring 25000

sq.ft. at Khasra No.73/2/4, 73/2/5,

Village Jaimalpura, Barwaha

Distt.Khargone

alongwith building & P&M

FDR worth Rs.23.50 Lacs

18 M/s Malwa Ispat

Pvt.Ltd., Plot No.574,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri Manoj

Khandelwal

125.00 Steel Casting Land Lease hold admeasuring 1500

sq.mtrs. Pvt.Ltd., Plot No.574,

Sector-III, Industrial Area,

Pithampur Distt.Dhar

alongwith building & P&M

2 Residential Flats at Indore

Page 16: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

19. M/s Indore Caps

Pvt.Ltd., Plot No.M-56,

Sector-III, Industrial

Area, Pithampur

Distt.Dhar

Shri Naresh

Manke

80.00 Waste tyre

Pyrolysis Plant

Land Lease hold admeasuring 929

sq.mtrs. at ., Plot No.M-56, Sector-

III, Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

Flat No.203, Plot No.115,

Asian Aracde, Bhanwarkua

Main Road, Indore.

Page 17: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : INDORE ZONE-II

Information of Loan sanctioned for FY 2016-17 S.

No.

Name of the borrower

concern with office

address

Name of main

promoters

Loan

sanctioned

amount

(Rs. In lacs)

Purpose of Loan Details of Primary fixed assets

(LAND/PLOT/BUILDING/SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHOP)

with owner’s details

01. M/s Kisalaya Herbals

Ltd. Plot No.548 Sector-

III, Industrial Area,

PithampurDistt. Dhar

Shri Rajeev

Deshmukh

75.00 Herbal Products Land Lease hold admeasuring 2789

sq.mtrs. at Plot No.548 Sector-III,

Industrial Area, PithampurDistt.

Dhar alongwith building & P&M

Flat No.501, South Pride, 8/3,

South Tukoganj, Indore.

Residential 7-A, Chandra

Nagar, Indore

02. M/s Shakti Polytarp,

Plot No.46, Type-I,

IIDC, Industrial Area,

Nimrani ,Dsitt Khargone

Shri Ravi

Singhal

800.00 HDPE/PP woven

fabrics

Land Lease hold admeasuring 4608

sq.mtrs. at Plot No.46, Type-I, IIDC,

Industrial Area, Nimrani ,Dsitt

Khargone alongwith building & P&M

Plot No.15, admeasuring

20900 sq.ft. Sampat Valley,

Village Badiyakiama, Distt.

Indore.

03. M/s Prem Textiles

International Pvt.Ltd.

Khasra No.73/2/4,

73/2/5, Village

Jaimalpura, Barwaha Distt.Khargone

Shri Subhash

Jain

350.00 Cotton Yarn Land free hold admeasuring 25000

sq.ft. at Khasra No.73/2/4, 73/2/5,

Village Jaimalpura, Barwaha

Distt.Khargone

alongwith building & P&M

FDR worth Rs.23.50 Lacs

04. M/s Premium Plast

Pvt.Ltd., S-3/5, Sector-I,

Industrial Area, Pithampur Distt.Dhar

Shri Chetan

Dave

110.00 Plastic moulded

items

Land Lease hold admeasuring 22400

sq.ft. at Plot No.S-3/5, Sector-I,

Industrial Area, Pithampur Distt. Dhar alongwith building & P&M

Residential Flat at Mumbai,

FDR worth Rs.14.00 Lacs

05. M/s Anand Engineers,

Plot No.264-268, Sector-

I, Industrial Area, Pithampur, Distt. Dhar

Shri Tribhuvan

Singh Chawda

60.00 Automobile

components

Land Lease hold admeasuring 5400

sq.ft. at Plot No.264-268, Sector-I,

Industrial Area, Pithampur, Distt. Dhar alongwith building & P&M

Plot No.2, Shri Nagar Colony,

Sindhu Nagar, Dewas

Page 18: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

06. M/s S.R.K.Kitchen

Appliances, Plot No.219,

Sector-III, Industrial

Area, Pithampur,

Distt.Dhar

Shri Ravi

Goyal

30.00 Kitchen

Appliances

Land Lease hold admeasuring 23660

sq.ft. at Plot No.219, Sector-III,

Industrial Area, Pithampur,

Distt.Dhar

alongwith building & P&M

Residential Flat No.UG-3,

Plot No.18, Shalimar Extn.

Gaziyabad.

Plot No.200-A, Sakar NRI

City, Aranya, Indore FDR of Rs.13.00 Lacs.

07. M/s Shri Aditya Cotton,

PH.No.30, Kh.No.343-

344, Julwaniya Road,

Oon, Distt.Khargone

Shri

Omprakash

Patidar

100.00 Cotton ginning Land Lease hold admeasuring 8500

sq.mtrs. PH.No.30, Kh.No.343-344,

Julwaniya Road, Oon,

Distt.Khargone alongwith building & P&M

Diverted land Khasra

No.379/2/1 & 379/2/2

admeasuring 1.250 acres

Village OOn Bujurg, Distt.Khargone

08. M/s Aurum Fusion

Pvt.Ltd., Plot No.213,

214, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Shri Prashant

Tiwari

125.00 Acrylic Wall

Putti

Land Lease hold admeasuring 1541

sq.mtrs. at ., Plot No.213, 214,

Sector-III, Industrial Area,

Pithampur Distt.Dhar

alongwith building & P&M

FDR worth Rs.25.00 Lacs

09. M/s Anjali Resorts, Plot

No.36, Ward No.14,

Sardarpur Marg, Jhabua

Shri Jagdish

Chandra

Rathore

95.00 Hotel cum

restaurant

Land free hold admeasuring 2130

sq.ft. at Plot No.36, Ward No.14,

Sardarpur Marg, Jhabua alongwith building & furniture

Plot admeasuring 2760 sq.ft.

at Plot No.479, Ward No.16,

Chetanya Marg, Jhabua

10. M/s Ganesh Engg.

Works, Plot No.S-2/3,

Sector-I, Industrial Area,

Pithampur Distt.Dhar

Shri Sushant

Shah

100.00 Automobile

components

Land Lease hold admeasuring 7700

sq.ft. at Plot No.S-2/3, Sector-I,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

FDR worth Rs.20.00 Lacs

11. M/s United Pressing,

Plot No.264, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Shri Pramod

Shah

75.00 Sheet metal

automobile

components

Land Lease hold admeasuring 929

sq.mtrs. at Plot No.264, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building &

P&M

FDR worth Rs.15.00 Lacs

12. M/s Baheti Agro

Industries, Khasra

No.612/1,612/2,612/3, Kukshi Road, Rajgarh

Shri Ramesh

Chandra Baheti

100.00 Wheat grinding

& Floor Mill

Land Lease hold admeasuring 1.20

Hectares, at Khasra

No.612/1,612/2,612/3, Kukshi Road, Rajgarh alongwith building & P&M

-

Page 19: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

13. M/s J.K.Polymers, Plot

No.605, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Smt. Taradevi

Harod

100.00 Automobile tyre

mfg.

Land Lease hold admeasuring 10000

sq.ft. at Plot No.605, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building &

P&M

Plot No.99, Sector-B, Chhatra

Chhaya Colony, Pithampur

Distt.Dhar

14. M/s Dhanvanti Auto

Industries, Plot No.738,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri Jai

Motwani

300.00 Automobile

components

Land Lease hold admeasuring 1800

sq.mtrs.at Plot No.738, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

Plot No.691-B, admeasuring

1453 sq.ft. IDA Scheme

No.103, Indore

FDR worth Rs.20.00 Lacs

15. M/s Jagjeet Auto

Industries, Plot No.4,

Sector-II, Industrial

Area, Pithampur Distt.Dhar

Shri Murli K. 180.00 Automobile

components

Land Lease hold admeasuring 62500

sq.ft. Plot No.4, Sector-II, Industrial

Area, Pithampur Distt.Dhar

alongwith building & P&M

FDR worth Rs.30.00 Lacs

16. M/s Adarsh Oil Mill,

Khasra No.395/1/2,

PH.No.32,Ward No.9, Seagaon, Rajpur

Shri Hiralal

Rathore

15.00 Neem oil

extraction

Land free hold admeasuring 7400

sq.ft. at Khasra No.395/1/2,

PH.No.32,Ward No.9, Seagaon, Rajpur alongwith building & P&M

Residential house No.51,

Ward No.10, Imlipura, Rajpur

17. M/s Goodwill

Hiprecision Works, Plot

No.28, Sector-II, ,

Industrial Area, Pithampur Distt.Dhar

Smt.Pramila

Sharma

240.00 Automotive sheet

metal

Land Lease hold admeasuring 3600

sq.mtrs. Plot No.28, Sector-II, ,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

Residential Flat at Delhi

FDR worth Rs.10.00 Lacs

18. M/s Gautam Palace, Plot

No.106,107, Mahavir

Nagar, Jhamaria Garden,Barwani

Shri Jitendra

Jain

40.00 Resorts Land free hold admeasuring 3300

sq.ft. Plot No.106,107, Mahavir

Nagar, Jhamaria Garden,Barwani alongwith building & furniture

FDR worth Rs.4.00 Lacs

19. M/s Dilip Kumar Jain,

Survey No.40/11,

PH.No.4, Village

Seagaon, Barwani

Shri Dilip

Kumar Jain

100.00 Departmental

Store

Land free hold admeasuring 3885

sq.ft. at Survey No.40/11, PH.No.4,

Village Seagaon, Barwani

alongwith building & furniture

2 Residential house bearing

No.11 & 112-D, Eklavaya

Nagar Ward No.3, Barwani.

20. M/s Shri Vikas Patidar,

Khasra No.106/1/1,

Village Mandleshwar,

Distt. Khargone

ShriVikas

Patidar

100.00 School building Land free hold admeasuring 22000

sq.ft. at Khasra No.106/1/1, Village

Mandleshwar, Distt. Khargone

alongwith building furniture

Part land admeasuring 0.203

hectares at Khasra

No.106/1/1, Village

Mandleshwar, Distt. Khargone

Page 20: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

21. M/s Mahalaxmi Dairy

Udyog,Khasra No.326,

Patwari Halka No.30,

Gram Oon Bujurg,

Distt.Khargone

Shri Adarsh

Patidar

110.00 Milk processing

unit

Land free hold admeasuring 0.32

hectares at Khasra No.326, Patwari

Halka No.30, Gram Oon Bujurg,

Distt.Khargone alongwith building & P&M

Residential house G+1, at

Khasra No.374/3, Asha Dham

Colony, Khargone

22. M/s Arrowtech CNC,

Plot No.S-2/1, Sector-II,

Industrial Area,

Pithampur, Distt.Dhar

Shri S.Santosh

Kumar

145.00 CNC machining Land Lease hold admeasuring 10000

sq.ft. at Plot No.S-2/1, Sector-II,

Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

2 residential plot & FDR

worth Rs.7.00 Lacs

23 M/s Vakratund

Enterprises, Plot No.101,

Sector-III, Industrial

Area, Pithampur, Distt.Dhar

Smt.Munni

Shrivastava

100.00 HDPE woven

sacks

Land Lease hold admeasuring 10700

sq.ft. at Plot No.101, Sector-III,

Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

Residential plot No.145,

Prestige colony, Mhow

FDR worth Rs.7.50 Lacs

24. M/s Shri Radhekrishna

Aluminium Extruction

India, Plot No.209-B,

Sector-II, Industrial

Area, Pithampur Distt.Dhar

Shri Lucky

Agrawal

520.00 Aluminium

struded product

Land Lease hold admeasuring 1858

sq.mtrs. at Plot No.209-B, Sector-II,

Industrial Area, Pithampur

Distt.Dhar

alongwith building & P&M

3 Plots No.87-A, 88-A, 92-A, Royal Town, Mhow

25. M/s Poorvi Paper

Products Pvt.Ltd. Plot

No.528,533,534, Sector-

II, Industrial Area,

Pithampur Distt.Dhar

Shri Bharat

Bhai Patel

750.00 Craft paper

recycling of

waste

Land Lease hold admeasuring 9785

sq.mtrs. at Plot No.528,533,534,

Sector-II, Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

2 residential plot at Harda

26. M/s V-Om Industreis,

Survey No.735/2(P)

PH.No.70, Sunar Khedi

Road, Dhar

Shri Om

Prakash Patel

190.00 Rawa Maida

Aata Mfg.

Land Lease hold admeasuring 40800

sq.ft. at Survey No.735/2(P)

PH.No.70, Sunar Khedi Road, Dhar

alongwith building & P&M

Plot No.26(Part) ward No.28,

Kalka Marg, Dhar

27. M/s Indore CNC

Pvt.Ltd., Plot No.43,

Sector-I, Industrial Area,

Pithampur Distt.Dhar

Shri

T.Nachipann

150.00 Automobile

components

Land Lease hold admeasuring

4972.50 sq.mtrs. at Plot No.43,

Sector-I, Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

Flat No.C-3, at Koimbatore,

Door No.20 at Koimbatore

Page 21: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : INDORE ZONE-II

Information of Loan sanctioned for FY 2017-18 S.

No.

Name of the borrower

concern with office

address

Name of main

promoters

Loan

sanctioned

amount

(Rs. In lacs)

Purpose of Loan Details of Primary fixed assets

(LAND/PLOT/BUILDING/SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHOP)

with owner’s details

01. M/s Samruddhi

Engineering Porjects,

Plot No.M-46, Sector-

III, Industrial Area,

Pithampur Distt.Dhar

Smt. Kamini

Shrivastava

50.00 Fly ash Bricks Land Lease hold admeasuring 10000

Plot No.M-46, Sector-III, Industrial

Area, Pithampur Distt.Dhar

alongwith building & P&M

FDR worth Rs.7.50 Lacs

02. M/s Shiva Engineering

& Works, Plot No.720,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri Pradeep

Mishra

65.00 Sheet metal auto

components

Land Lease hold admeasuring 1800

sq.mtrs. at Plot No.720, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

FDR worth Rs.10.00 Lacs

03. M/s Rudraksha

Technology, Plot No.M-

82,83, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Shri Amit

Gupta

250.00 Encoder Decoder

& transpoder

Land Lease hold admeasuring 21885

sq.ft. at Plot No.M-82,83, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

FDR worth Rs.38.00 Lacs

04. M/s Balaji Sterodies &

Harmones Pvt.Ltd. Plot

No.F-24, Sector-I, SEZ

Phase No.1, Industrial

Area, Pithampur Distt.Dhar

Shri Siddharth

Aildasani

750.00 Pharmaceuticals Land Lease hold admeasuring 2709

sq.mtrs. at Plot No.F-24, Sector-I,

SEZ Phase No.1, Industrial Area,

Pithampur Distt.Dhar

alongwith building & P&M

Industrial Plot & factory

survey No.791/3, PH.No.43

Village Dhannad, Tehsil

Depalpur

FDR worth Rs.9.00 Lacs

05. M/s Poornand Bakery,

Khasra No.166/2/2,

Gram Pokhar Khurd, Tehsil Khargone

Shri Mukesh

Patidar

50.00 Bakery product Land Lease hold admeasuring 4048

sq.mtrs. at Khasra No.166/2/2, Gram

Pokhar Khurd, Tehsil Khargone alongwith building & P&M

Page 22: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

06. M/s Aadi Chem Trade

Pvt.Ltd. Plot No.404-B,

Sector-III, Industrial

Area, Pithampur

Distt.Dhar

Shri Atul Jain 90.00 Refining of used

lubricant oil

Land Lease hold admeasuring

38700 sq.ft. . Plot No.404-B,

Sector-III, Industrial Area,

Pithampur Distt.Dhar

alongwith building & P&M

Flat No.202, Mahavir Kripa

Apartment, Sadhana Nagar,

Aerodrum Road, Indore

07. M/s Universal Motors

Plot No.22, Sector-II,

Industrial Area,

Pithampur Distt.Dhar

Shri Manoj

Sharma

25.00 Submersible pump Land Lease hold admeasuring

35000 sq.ft. at Plot No.22, Sector-

II,

Industrial Area, Pithampur Distt.

Dhar alongiwth building & P&M

FDR worth Rs.10.00 Lacs

08. M/s Gatiman Auto

Pvt.Ltd. Plot No.69 &

70, Sector-I, Industrial

Area, Pithampur, Distt. Dhar

Shri Prafulla

Kothadiya

350.00 Automobile

components

Land Lease hold admeasuring

39773 sq.ft. at Plot No.69&70,

Sector-I, Industrial Area, Pithampur

Distt. Dhar alongwith building & P&M

-

09. M/s Makin Laboratories

Plot No.48, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Shri Yash Sharma 575.00 Pharmaceuticals Land Lease hold admeasuring 3750

sq.mtrs. at Plot No.48, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

Residential house at Vasant

Vihar colony, Indore

FDR worth Rs.10.00 Lacs

10. M/s Guruji Packers,

Plot No.M-55, Sector-

III, Industrial Area,

Pithampur Distt.Dhar

Shri Sandeep

Lucky

90.00 Corrugated boxes Land Lease hold admeasuring 929

sq.mtrs. FDR of Rs.13.00 Lacs at

Plot No.M-55, Sector-III, Industrial

Area, Pithamur Distt.Dhar alongwith building & P&M

FDR worth Rs.13.00 Lacs

11. M/s Babashree

Enterprises, Plot

No.215, Sector-III,

Industrial Area,

Pithampur Distt.Dhar

Shri Baliram

Dupale

65.00 Plastic granules Land Lease hold admeasuring 1255

sq.mtrs. at Plot No.215, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

FDR worth Rs.10.00 Lacs

12. M/s Shreeya Dev Build

Pvt.Ltd. Plot No.40,

Sector-III, Industrial

Area, Pithampur Distt.Dhar

Shri

NimeshWankhede

150.00 Construction of

shopping Mall

Land Lease hold admeasuring 7537

sq.ft. at Plot No.40, Sector-III,

Industrial Area, Pithampur

Distt.Dhar alongwith building & furniture

Residential Plot No.31, Shri

Kunj Colony, Bardari, Mhow

Neemch Road, Pithampur

FDR worth Rs.28.00 Lacs

Page 23: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

13. M/s Titanium

Specilities, Plot No.25,

Type-II, IIDC, Nimrani Distt.Khargone

Shri Rajendra

Mucchal

110.00 Organic & en

organic titanium

components

Land Lease hold admeasuring 3744

sq.mtrs. at Plot No.25, Type-II,

IIDC, Nimrani Distt.Khargone alongwith building & P&M

Plot No.78, Flat No.202,

Scheme No.31, Sneh Nagar,

Indore

14. M/s S.R.K.Kitchen

Appliances, Plot

No.219, Sector-III,

Industrial Area,

Pithampur, Distt.Dhar

Shri Ravi Goyal 100.00 Kitchen

Appliances

Land Lease hold admeasuring

23660 sq.ft. at Plot No.219, Sector-

III, Industrial Area, Pithampur,

Distt.Dhar alongwith building & P&M

Residential Flat No.UG-3,

Plot No.18, Shalimar Extn.

Gaziyabad.

Plot No.200-A, Sakar NRI

City, Aranya, Indore FDR of Rs.13.00 Lacs.

15. M/s Gayatri Enerprises,

Khasra No.712/1/2,

Village Bachhanpur,

Tehsil & Distt.Dhar

Shri Narendra

Bachhaniya

100.00 School building Land free hold admeasuring 0.968

Hectares at Khasra No.712/1/2,

Village Bachhanpur, Tehsil &

Distt.Dhar

alongwith building furniture

Land free hold admeasuring 0.38 Hectares at Khasra

No.712/1/2, Village

Bachhanpur, Tehsil &

Distt.Dhar FDR wotth

Rs.20.00 Lacs

16. M/s Vaayu Home

Appliances Pvt.Ltd.

Plot No.843,844,

Sector-III, Industrial

Area, Pithampur,

Distt.Dhar

Dr.Priyanka

Mokshmar

250.00 Desert Cooler Land Lease hold admeasuring

11543 sq.mtrs. at Plot No.843,844,

Sector-III, Industrial Area,

Pithampur, Distt.Dhar

alongwith building & P&M

Residential Flat at Noida

17. M/s Balaji Sterodies &

Harmones Pvt.Ltd. Plot

No.F-24, Sector-I, SEZ

Phase No.1, Industrial

Area, Pithampur Distt.Dhar

Shri Siddharth

Aildasani

350.00 Pharmaceuticals Land Lease hold admeasuring 2709

sq.mtrs. at Plot No.F-24, Sector-I,

SEZ Phase No.1, Industrial Area,

Pithampur Distt.Dhar

alongwith building & P&M

Industrial Plot & factory

survey No.791/3, PH.No.43

Village Dhannad, Tehsil

Depalpur

FDR worth Rs.9.00 Lacs

18. M/s Nishan Agrico,

Khasra No.49/1, Gram

Satya, Tehsil Kasrawad

Distt.Khargone

Shri Himmat

Singh Patel

65.00 Seed grading &

storing

Land Lease hold admeasuring

0.665 hectares at Khasra No.49/1,

Gram Satya, Tehsil Kasrawad

Distt.Khargone alongwith building & P&M

Diverted land admeasuring 0.202 hectares at Part of

Khasra No.49/1, Gram

Satya, Tehsil Kasrawad Distt.Khargone

19. M/s Raj Safety Glass,

Plot No.545-B, Sector-

III, Industrial Area,

Pithampur Distt.Dhar

Shri Abbas

Hussain

Itarsiwala

250.00 Toughned Glass Land Lease hold admeasuring 4803

sq.mtrs. at Plot No.545-B, Sector-

III, Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

Plot No.5, Sector-A, Hasanji

Nagar, Village Rao, Distt.

Indore.

Page 24: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

20. M/s Shakti Polyfab,

Plot No.45, Type-I,

Industrial Area,

Nimrani ,Dsitt

Khargone

Shri Vivek

Singhal

100.00 HDPE/PP woven

fabrics

Land Lease hold admeasuring

49500 sq.ft. at Plot No.45, Type-I,

Industrial Area, Nimrani ,Dsitt

Khargone alongwith building &

P&M

Plot No.275,276,277 Gold

Dust, Phase No.1, Village

Dongragaon, Mhow

Flat No.204 Gangotri

Apartment, Goyal

Nagar,Indore

Godown 547.50 sq.ft. at

Part-C of House No.68(91)

Siyaganj, Indore

And Godown 622.50 sq.ft.

Part-D of House No.68(92)

Siyaganj, Indore FDR worth Rs.47.00 Lacs

21. M/s Panjon Ltd., Plot

No.104, Sector-I,

Industrial Area,

Pithampur Distt.Dhar

Shri Jay Kothari 100.00 Drugs &

Pharmaceuticals

Land Lease hold admeasuring

10021 sq.mtrs. at Plot No.104,

Sector-I, Industrial Area, Pithampur

Distt.Dhar alongwith building & P&M

FDR worth Rs.15.00 Lacs

22. M/s Surya Industries,

Khasra No.705/1,

PH.No.27, Village

Surpala, Distt.Khargone

Shri Manoj

Patidar

100.00 Drip Irrigation

pipe

Land Lease hold admeasuring 4000

sq.ft. at Khasra No.705/1,

PH.No.27, Village Surpala,

Distt.Khargone alongwith building & P&M

Plot No.13 & 14 Ashiravad

Colony, Khargone

FDR worth Rs.14.75 Lacs

23. M/s Smt. Kalabai

Patidar, Khasra

No.38/1/2, 38/2,

Village Ritoda, Tehsil

Badnawar, Distt.Dhar

Smt.Kalabai

Patidar

90.00 School Building Land free hold admeasuring 1.011

hectares at Khasra No.38/1/2, 38/2,

Village Ritoda, Tehsil Badnawar,

Distt.Dhar alongwith building & furniture

Land free hold admeasuring 1.012 hectares at Khasra

No.38/1/1, Village Ritoda,

Tehsil Badnawar, Distt.Dhar

24. M/s Kisalaya Herbals

Ltd. Plot No.548

Sector-III, Industrial

Area, PithampurDistt. Dhar

Shri Rajeev

Deshmukh

50.00 Herbal Products Land Lease hold admeasuring 2789

sq.mtrs. at Plot No.548 Sector-III,

Industrial Area, PithampurDistt.

Dhar alongwith building & P&M

Flat No.501, South Pride,

8/3, South Tukoganj, Indore.

Residential 7-A, Chandra

Nagar, Indore

25. M/s Shivam

Enterprises, Plot

No.1&16, Industrial

Area, Narmada Road,

Barwaha

Shri Rajeev

Palkar

150.00 PCC Electric Poles Lease hold land admeasuring

64800 sq.ft. at Plot No.1&16,

Industrial Area, Barwaha, Distt.

Khargone alongwith building & P&M

Land at Survey No.81/1

Ph.No.19, Maheshwar

Distt.Khargone

admeasuring 2.124 Hectares

Page 25: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME: ZONE-II, INDORE

Information of Loan sanctioned for FY. 2018-19

S. No.

Name of the borrower concern

with office address

Name of main

promoters

Loan

sanction

ed Amt

(Rs. In lacs)

Purpose of Loan Details of Primary fixed

assets

(LAND/PLOT/BUILDING/

SHOP)

with owner’s details

Details of Collateral fixed

assets(LAND/PLOT/

BUILDING/HOUSE/SHOP)

with owner’s details

1 M/s Balajee Industries

Plot No.38, Industries Area, Village-

Rawlakheurd, A.B.Road, Distt.-

Brawani (MP)

Shri Baliram

Sisodia

50.00 Lead Acid Plot No.38, Industries Area,

Village- Rawlakheurd,

A.B.Road, Distt.-Brawani

(MP

Resi.House NO.366, Manavata

nagar, Indore, owner name Shri

Vijay kumar sisodia

2 M/s Mahakal Cables

Ward No,5, Opp.Police station, MG

Road, Khetia, Distt.-Pansemal (MP)

Shri Sachine

Chouhan

35.00 TV Cable business

Ward No,5, Opp.Police

station, MG Road, Khetia ,

Distt.-Pansemal (MP)

Plot No.118, Ward No.5. MG

Road, Khetia , Distt.-Pansemal

(MP), owner name Shri Sachin

Chouhan

3 M/s Power Pack Batteries,

Plot No.12/A-2, Industrial Are,

Bhadali, The & Distt.Khargone (MP)

Smt.Praveen Bee 40.00 Bakery Products Plot No.12/A-2, Industrial

Are, Bhadali, The &

Distt.Khargone (MP)

House NO.44, Gali No.1,

Wards No.16, (old 14),Takedi

mohalla, Tilak path, Khargone

(MP), owner name Shri

Mohd.Salim Khan

4 M/s Amitex Agro Products Pvt.

Ltd,

501, Trivenikripa,Carter road No.3,

Opp. Mata Temple, Borivali, East

Mumbai (M.H.)

Shri Radheshyam

Lahoti

750.00 MFG.sunfloour Lecithin powder

Kh.No.185/1 & 192/3, AB

Road, Village-

Julwania,Distt.-Barwani

(MP)

1.Flate No,815, 8th floor

Shekhar centre, plot no-5,

block portion No1,

Manoramaganj,

Indore, owner name Shri Shri

Radheshyam Lahoti &

Smt.Indiradevi Lahoti

2. Flat No.303,D-wing,Prem

appartement ,building No,18,

Kee BeeGee Jay chs Ltd.,

Saibaba Nagar, Boroveli, west,

Mumbia owner name Shri

Page 26: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

Radheshyam Lahoti &

Smt.Indiradevi Lahot

3. Flat No.304,D-wing,Prem

appartement ,building No,18,

Kee BeeGee Jay chs Ltd.,

Saibaba Nagar, Boroveli, west,

Mumbia owner name ,Shri

Radheshyam Lahoti &

Smt.Indiradevi Lahot

4. FDR of Rs.77.00 lakhs)

5 M/s G.& G. Agro Products (P)

Ltd.,

Kh.No.401 (part) DTIC,

Industriaal area, Nimrani, Distt.-

Khargone(MP)

Shri Gulab

Gehlot

500.00 Mfg.PVC pipe Kh.No.401 (part)

DTIC, Industriaal area,

Nimrani, Distt.-

Khargone(MP)

1. Resi. House kh.No.

153/2,150/01, 128, village-

Naweri, The.-Hatod, Distt._

Indore, owner name shri Gulab

singh Gehlot & Smt. Hemlata

Gehlot

2. FDR of Rs,15.00

6 M/s Patel Febircators Pvt.Ltd.

205, second floor, Labbaik

regency, Old palasia, Indore

Shri Mohd.

Habib Patel

120.00 Mfg. PEB & Tower structural’s

Plot No.M-89, Sector-III,

Industrial area, Pithampur,

Distt,-Dhar (MP)

FDR of Rs.20.00

7 M/s Shree Durga Agro Industries

Kh.No.345(P) Ph.No.30, Julwania

road, Oon,Distt.-Khargone (MP)

Shri Santosh

Patidat

60.00 Mfg. Cotton pressing unit

Kh.No.345(P) Ph.No.30,

Julwania road, Oon,Distt.-

Khargone (MP

Free hold land situated ward

No.14, Ph.No.30, Village-Onn

bujurg, Teh.& Distt.-Khargone

owner name Shri O.P Patidar

8 M/s Maheshmati Plasticts (P) Ltd,

House No.10, Agrawal gali,ward

No.1, Nandra teh.Maheshwar,

Distt.-Khargone (MP)

Shri Virendra

Patidar

650.00 Mfg.HDP/PP woven secks

Plot No.22-A, Nimarani,

Type-I, khargone (MP)

Addl.security of Rs.150.00

shell be offer, Not yet decided

& loan is not disbursed

9 M/s Jal Tarang Resorts

Ph.No.60,Kh.No.43/7 & 43/1(P),

Gram-Hanumantiya, Teh.-Punasa,

Distt.-Khargone (MP)

Shri Anil Sharma 400.00 Resorts cum hotel

Ph.No.60,Kh.No.43/7 &

43/1(P), Gram-

Hanumantiya, Teh.-Punasa,

Distt.-Khargone (MP)

FDR of Rs.60.00 lakhs

10 M/s Synex Biotech (P) Ltd.

Plon No.66-A, Secor-III,

Industrial Are, Pithampur,

Shri

Rudraksha

Somani

800.00 Organics soya animal feed

Plon No.66-A, Secor-

III, Industrial Are,

Pithampur, Distt.-Dhar

FDR of Rs.180.00 Lakhs

Page 27: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

Distt.-Dhar (MP) (MP)

11 M/s Gatiman Auto Products P Ltd.

Plot No.S-4/4, Sector –I, Industrial

Area, Pithampur, Distt.-Dhar (MP)

Shri Prafulla

Kothadiya

200.00 Mfg. Automobile Components & Tippers

Plot No.S-4/4, Sector –I,

Industrial Area, Pithampur,

Distt.-Dhar (MP)

No additional security

12 M/s Vakratund Enterprises

Plot No.M-101, Sector –III,

Industrial Area, Pithampur,

Distt.-Dhar (MP)

Smt.Munnibia

l Shrivastave

40.00 Mfg.of Granuals, PP strips & HDPE Woven sacks

Plot No.M-101, Sector –III,

Industrial Area, Pithampur,

Distt.-Dhar (MP)

1. Resi.plot No.145, Prestige

Colony, PH.No.27, Village-

Gokanya, The.- Mhow Distt.-

Indore (MP) owner name

Smt.Munnibai Shrivastave

2. FDR of Rs.10.50 lakhs

13 M/s Charbhuja Fuels Station

Ph.No34/58, Rajgarh bypass,

Rajgarh, Teh, Sardarpur, Distt.-

Dhar (MP)

Shri Shyam

Sundar Baheti

65.00 Petrol Pump Ph.No34/58, Rajgarh

bypass, Rajgarh, Teh,

Sardarpur, Distt.-Dhar (MP)

FDR of Rs,10.00 Lakhs

14 M/s Balajee Steriodes & Hormones

Pvt.Ltd.

15/10, Gorani Compound,

South Tukoganj, Indore (MP)

Shri Siddharth

prem

Aildasani

235.00 Mfg. pharmaceutical Ingredients

Plot No.F-24, sector- SEZ

phase-I, Industrial Area,

Pithampur, Distt.- Dhar

(MP)

1. 1/3, Ph.No.43, Village-

Dannad, Teh.-Depalpur, Distt.

Dhar (MP) owner name M/s

Balajee Steriodes & Hormones

Pvt.Ltd.

2. FDR of Rs.55.00 Lakhs

15 M/s Premium Plast Pvt.Ltd.

402, Yasodham, Nehru Road,

Vile Parle (E) Mumbai

Shri Chetan Dave 200.00 Mfg.Plastic moulded industrial automobile componnent

Plot No.S-3/5, Sector-I,

Industrial Area, Pithampur,

Distt.-Dhar (MP)

1. FDR of Rs.4.00 Lakhs

2. Flat No.402, Yasodham,

Nehru Road, Vile Parle,

(E) Mumbai

16 M/s H.F.India (P) Ltd,

Plot No.37/A-1, Sector-III,

Industrial Area, Pithampur,

Distt.-Dhar (MP)

Shri

Ramdhani Pal

150.00 Mfg.Non ferrous machined Electricals components

Plot No.37/A-1, Sector-III,

Industrial Area, Pithampur,

Distt.-Dhar (MP)

FDR of Rs.15.00 Lakh

17 M/s Vaayu Home Appliances (P)

Ltd.

302-B, 3 floor, Surya Sadhana

building, Above louts showroom, AB

road, Indore (MP)

Dr.Priyanka

Mokshmar

50.00 Mfg. Desert coolers and heat convertors

Plot No.843 & 844,

Industrial Area, Sector-III,

Pithampur, Distt.-Dhar

(MP)

Flat No.1402,14th floor,In

tower Y, E rose sampoornam,

plot no.GH-01, Sector-II,

Greator Noida (UP) owner

name Shri Parmatma Nand

Page 28: MADHYA PRADESH FINANCIAL CORPORATION, INDORE · 2019-02-20 · 13. M/s Aadi Chem Trade Pvt.Ltd. Plot No.404-B, Sector-III, Industrial Area, Pithampur Distt.Dhar Shri Atul Jain 100.00

Dube

18 M/s Aadi Chemtrade Pvt.Ltd.,

85, Manglam Apartment, Old Palasia,

Indore (MP)

Shri Atul Jain 115.00 Mfg. refining industrial solvent, Lubricant oil

Plot No.404-B, Industrial

Area, Sector-III, Pithampur,

Distt.-Dhar (MP)

1. Resi.Falt No.202, Mahavir

Kripa Apartment, Sadhana

Nagar, Indore owner name

Shri Atul Jain

2. FDR Rs.10.00 lakhs