MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area...

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MADHYA PRADESH FINANCIAL CORPORATION, INDORE BRANCH NAME : JABALPUR 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/SHO P) with owner’s details 1 M/S NATIONAL HOSPITAL (II) 703,DATT MANDIR ROAD GOLE BAZAR JABALPUR Dr. Balwant Harshey Dr. Atul Chobe Dr. Ajay Vishnoi Sh. Himanshu Tiwari Smt. Sunita Dubey 50.00 Hospital Building Part of House No. 703, Diversion Plot No. 191, Diversion Sheet No. 73, land admeasuring 5774 Sq.ft .Constructed area 14025 Sq.ft. three storied building at mouza Subhash Nagar, Gole Bazar, Jabalpur, (M.P.) owned by Dr. Balwant Harshey. Part of House No. 703, Diversion Plot No. 191, Diversion Sheet No. 73, land admeasuring 5774 Sq.ft .Constructed area 14025 Sq.ft. three storied building at mouza Subhash Nagar, Gole Bazar, Jabalpur, (M.P.) owned by Smt. Nirupama Harshey. 2 M/S CHANDRA SINGH & ASHEESH PODDAR (II) 408, R.K.TOWER WRIGHT TOWN JABALPUR Sh. Ashish Poddar Smt. Chandra Singh 9.00 Purchase of Shop Office Chamber area admeasuring 248 sq.ft., No 408, IVth Floor, “R. K. Tower” constructed on Municipal Corporation Lease Plot No. 3, Diversion Plot No. 531, Diversion Sheet No. 154-A, Wright Town Extension Old Wright Town Ward, New Pt. Bhavani Prasad Tiwari Ward, Jabalpur owned by Shri Aheesh Poddar and Smt. Chandra Singh. Chamber No 406 & 407, IVth Floor “R. K. Tower”, Plot No. 3, Diversion Plot No. 531, Diversion Sheet No. 154-A, at Wright Town Extension Old Wright Town Ward, New Pt. Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring 528 sq.ft.

Transcript of MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area...

Page 1: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : JABALPUR

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/SHO

P) with owner’s details

1 M/S NATIONAL

HOSPITAL (II)

703,DATT MANDIR

ROAD

GOLE BAZAR

JABALPUR

Dr. Balwant Harshey

Dr. Atul Chobe

Dr. Ajay Vishnoi

Sh. Himanshu Tiwari

Smt. Sunita Dubey

50.00 Hospital

Building

Part of House No. 703,

Diversion Plot No. 191,

Diversion Sheet No. 73, land

admeasuring 5774 Sq.ft

.Constructed area 14025 Sq.ft.

three storied building at

mouza Subhash Nagar, Gole

Bazar, Jabalpur, (M.P.) owned

by Dr. Balwant Harshey.

Part of House No. 703,

Diversion Plot No. 191,

Diversion Sheet No. 73,

land admeasuring 5774

Sq.ft .Constructed area

14025 Sq.ft. three

storied building at

mouza Subhash Nagar,

Gole Bazar, Jabalpur,

(M.P.) owned by Smt.

Nirupama Harshey.

2 M/S CHANDRA

SINGH & ASHEESH

PODDAR (II)

408, R.K.TOWER

WRIGHT TOWN

JABALPUR

Sh. Ashish Poddar

Smt. Chandra Singh

9.00 Purchase of

Shop

Office Chamber area

admeasuring 248 sq.ft., No

408, IVth Floor, “R. K. Tower”

constructed on Municipal

Corporation Lease Plot No. 3,

Diversion Plot No. 531,

Diversion Sheet No. 154-A,

Wright Town Extension Old

Wright Town Ward, New Pt.

Bhavani Prasad Tiwari Ward,

Jabalpur owned by Shri

Aheesh Poddar and Smt.

Chandra Singh.

Chamber No 406 &

407, IVth Floor “R. K.

Tower”, Plot No. 3,

Diversion Plot No. 531,

Diversion Sheet No.

154-A, at Wright Town

Extension Old Wright

Town Ward, New Pt.

Bhavani Prasad Tiwari

Ward, Jabalpur (M.P.)

area admeasuring 264

sq.ft. each total area

admeasuring 528 sq.ft.

Page 2: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

owned by Shri Aheesh

Poddar and Smt.

Chandra Singh.

3 M/S OMEGA Dr. Balwant Harshey 13.50 Setting up Land admeasuring 16,926 sq. Chamber No. FF/3 HOSPITAL & BLOOD Dr. Anand Kumar Tiwari Hospital ft. plot no. 35 & 36, House No. constructed on land BANK (III) Sh. Sujjal Bhatia 659, Gole Bazar, Jabalpur area 190 Sq.Ft. on First 659, GOLE BAZAR, Dr. Neeta Bhatia owned by Dr. Balwant Floor, Pragya Point JABALPUR (M.P.) Sh.Kaustubh Harshey Harshey. Apartment , Plot No. Sh.Sudhanshu Tiwari 150, A-B (Part) House

Smt. Mamta Tiwari No. 1040,Niwarganj

Extension, Pt. Bhawani Prasad Ward, Gole Bazar, Jabalpur (MP) owned by Sh. Sujjal Bhatia & Smt. Neeta Bhatia. 4 M/S SURESH Sh. Suresh Jeswani 12.00 Medical Store -- Plot admeasuring 105 sq.

MEDICAL STORES ft., Div. Kh No. 563/1, VALLABH BHAI PATEL P.H.no. 44, Village WARD Chhaparwaha, District BARHI ROAD Katni (M.P.) owned by KATNI (M.P.) Shri Suresh Jeswani.

5 M/S YOGI STONE Sh. Manoj Sajwani 20.00 Stone -- Freehold land CRUSHER Crushers admeasuring 1.12 VILL. MAJHGAWAN Hectare at Kh. No. 15, TEH. BADWARA NOB no. 611/719, P.H. DIST. KATNI (M.P.) No. 116/70,Gram Mahgawan, Ponda, Block Majhouli, District Jabalpur (M.P.) owned by Shri Ajay Sajwani.

6 M/S SHRI Shri Nandlal Grover 25.00 Godown. Freehold land admeasuring 929 Freehold land GURUNANAK Shri Rishi Grover sq. m.( 10000 sq. ft.) Khasra No. admeasuring 78.32 sq. INDUSTRIES 344, Div. Khasra No. 346, PH no. m./ 843 sq. ft.,.House on KH.NO.344, 33, N.B. 73, Village Kelwara Kh. No. 1514/33 (part) PH DIV.KH.346 Kalan, Katni (M.P) 45/2 NB 493, Maharani PH.NO.33,NB 73, Laxmi Bai Ward, Civil

Page 3: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

VILL.KAILWARA

DIST. KATNI (M.P.)

Lines, Katni (MP)

7 M/S AARUSH &

COMPANY

GOPAL NAGAR

DUBEY COLONY

KATNI (M.P.)

Smt. Parul Agrawal 25.00 Trading of

Building

Material.

Freehold diverted land

admeasuring 1100 sq. ft. at

Kh.No. 1368/1, PH No. 41,NB

407,Mouza Khirhani, Katni (M.P.)

owned by Shri Mukesh Agarwal.

Freehold diverted land

admeasuring 23,887 sq.

ft. at Kh. No. 90/1 (Chha)

and 90/3(Chha), PH No.

21, NB No. 362, Mouza

Kailwara Khurd, Katni

owned by Smt. Parul

Agarwal.

8 M/S MANOJ &

COMPANY

DUBEY COLONY

KATNI.

Sh. Manoj Kumar Shrivas 25.00 Trading of

cement /

Sanitary items

Freehold land admeasuring

12000 sq. ft. at Kh. No. 1487/2,

N.B. No. 407, PH. No. 41/44, Rafi

Ahmed Kidwai Ward, Katni (M.P.)

owned by Sh. Manoj Kumar

Shrivas.

Nil

9 M/S PAWAN

TRADERS (II)

JAITPUR ROAD,

VILLAGE PAKARIA

BURHAR

SHAHDOL (M.P.)

Sh. Rajendra Kumar Gupta 2.00 Shop Shop admeasuring area 1961 sq.

ft., Khasra No. 208/1, PH No. 101,

Village Pakariya, Burhar, Tehsil

Sohagpur, Distt. Shahdol (M.P.)

owned by Shri Rajendra Kumar

Gupta.

Nil

Page 4: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : JABALPUR

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/SHO

P) with owner’s details

1 M/S BHASKAR

PRAKASHAN

PVT.LTD. (X)

INDUSTRIAL

ESTATE

ADHARTAL

JABALPUR

Sh. Kailash Agrawal

Sh. Rakesh Agrawal

Sh. Ajay Agrawal

Sh. Sumit Agrawal

500.00 Newspaper

Publication

Lease hold(DIC)land situated

at Plot No. 65/2, 65/3, 65/4,

65/5 and 65/6 Industrial

Estate Adhartal Jabalpur,

Tehsil & Distt. Jabalpur (M.P.)

area admeasuring 25,000 sq.

ft. Owned by the company.

Land admeasuring

13,068 at Kh.No.

15/1/2, P.H.No. 40, at

village chuna Batti

Kolar Road, Block

Phanda, Tehsil Hujur, Distt. Bhopal (M.P.)

total constructed area

2822 sq.ft. owned by

(1)Smt. Savitri Devi

Agrawal (2) Shri Ajay

Agrawal (3) Shri Kailash

Agrawal (4) Shri Rakesh

Agrawal (5) Shri

Prakash (6) Shri

Manmohan Agrawal

2 M/S INDIAN

ADVENTURES

(KANHA)(III)

VILLAGE MOCHA

KANHA NATIONAL

PARK

DISTRICT MANDLA

Shri Abdul Kader

Shri Shoaib Kader

35.00 Resort

(Service

industry)

Freehold land admeasuring

3.50 hectare, Khasra No. 41,

Patwari Halka No. 35, N.B.

743/39, Village Mocha, Block

Bicchiya, Rev. Circle, Bamhni,

District-Mandla

Nil

3 M/S SAFALL Smt. Meena Vindurani 6.00 Shop Shop No.4 ,5,6 &7 total area Nil

Page 5: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

FINANCE (II)

SHOP NO.6

GOODLUCK

APARTMENT

SHRI NATH KI

TALLAIYA

SUPER MARKET,

JABALPUR

Purchase 888 sq.ft., 2nd Floor of

Rajkumari Tower, Good luck

Complex, constructed on Part

of Plot No.141,142 and 143

Nazul Block No.76, Ganjipura

Mohalla, Ram Manohar Lohia

Ward, Jabalpur(M.P) owned

by Smt.Meena Vindurani.

4 M/S ANSHUL

RESTAURANT

NEAR DAINIK

BHASKAR

SOUTH CIVIL LINES

JABALPUR

Sh. Indal Sonkar 40.00 Restaurant House No.755/2-303, Ground

Floor 533 sq.ft. and Mezzanine

Floor 300 sq.ft. totaling 833

sq.ft., Nazul Plot No.17/5,

Nazul Lease Block No.21(part),

Civil Station, South Civil Lines,

Jabalpur, New Lajpat Rai

Ward, Jabalpur, (M.P) owned

by Shri Indal Sonkar.

Nil

5 M/S MAA BHAVANI Sh. Santosh Kumar 25.00 Readymade Shop No.569/1 Napier Town, Shop No.G-15

GARMENTS (II) Bachani Garment Ground, First and Second comprising Basement,

SHOP NO.569/1 Manufacturin Floor, on Part of Plot No.97/7 Ground and First Floor BEHIND g and 100/1, Block No.300, area with Mezzanine, G.D.COMPLEX 1335 sq.ft.Mouza Subhash constructed on Plot of MARHATAL, Nagar, Behind G.D.Complex, House No.570(Old), JABALPUR Marhatal Ward, Jabalpur New No.2897, owned by Sh. Raj Kumar Marhatal, Napier town, Budhrani and Sh. Bachoomal Swami Dayanand

Bachani. Saraswati Ward,

Div.PlOt No.97/1(part)

area 570 sq.ft., Block

No.300, Mouza Subhash Nagar, Hari Om Market Complex Jabalpur(M.P) owned by Sh. Kishore Budhrani and Smt.Sati Bai

Page 6: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Budhrani

6 M/S SHREE Sh. Rajkumar Budhrani 25.00 Readymade Shop No.G-15 comprising Shop No.569/1 Napier

JAGDAMBA Garment Basement, Ground and First Town, Ground, First

COLLECTION (II) Manufac- Floor with Mezzanine, and Second Floor, on SHOP NO.G-15 turing constructed on Plot of House Part of Plot No.97/7 HARI OM MARKET No.570(Old), New No.2897, and 100/1, Block JABALPUR Marhatal, Napier town, Swami No.300, area 1335 Dayanand Saraswati Ward, sq.ft.Mouza Subhash Div.PlOt No.97/1(part) area Nagar, Behind

570 sq.ft., Block No.300, G.D.Complex, Marhatal

Mouza Subhash Nagar, Hari Ward, Tehsil and Om Market Complex, District Jabalpur owned Jabalpur(M.P) owned by by Sh. Raj Kumar Sh.Kishore Budhrani and Budhrani and Sh.

Smt.Sati Bai Budhrani. Bachoomal Bachani.

7 M/S KRISHNA Smt. Parwati Devi 40.00 Manufacturin Land (freehold) admeasuring Nil BELTS PVT.LTD. (II) Himmatramka g of 1.57 hectare Situated at Kh.

VILLAGE KHAPA Smt. Alpana Conveyor No. 123/1, 123/2/2 PH No.

KARIMWAR Himmatramka Belts 75/23, Village Kappa,

(SATNUR), TEHSIL Sh. Deepak Karimwar, Tehsil Sausar, Dist.

SAUSAR Himmatramka Chhindwara (MP) owned by

DISTRICT company.

CHHINDWARA

8 M/S SHRADHA Smt. Shradha Jain 18.00 Garment Shop No. A-3, Ground Floor Shop No. B-4, Ground SALES Shop area 118.75 sq.ft. & Floor area 104.8 sq.ft.

SHOP NO.A-3 NEW Mezzanine Floor area 95sq.ft. , & Mezzanine Floor area

MARKET New Market, Naul Lease Plot 75.5 sq.ft. , New TULARAM CHOWK No. 36/4, 36/5, 36/6, 36/7 & Market, Naul Lease Plot JABALPUR 36/8, Nazul Lease Block No. No. 36/4, 36/5, 36/6, 78(Part), Tularam Chowk 36/7 & 36/8, Nazul Road, Ram Manohar Lohia Lease Block No. Ward, Jabalpur owned by Smt. 78(Part), Tularam Shradha Jain. Chowk Road, Ram Manohar Lohia Ward

Page 7: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

9 M/S SAI CREATION

A-3 NEW MARKET

TULARAM CHOWK

JABALPUR

Sh. Naveen Kanojia 18.00 Garment

Shop

Shop No. B-4, Ground Floor

area 104.8 sq.ft. & Mezzanine

Floor area 75.5 sq.ft. , New

Market, Naul Lease Plot No.

36/4, 36/5, 36/6, 36/7 & 36/8,

Nazul Lease Block No.

78(Part), Tularam Chowk

Road, Ram Manohar Lohia

Ward, Jabalpur owned by Sh.

Naveen Kanojia.

Shop No. A-3, Ground

Floor area 118.75 sq.ft.

& Mezzanine Floor area

95sq.ft. , New Market,

Naul Lease Plot No.

36/4, 36/5, 36/6, 36/7

& 36/8, Nazul Lease

Block No. 78(Part),

Tularam Chowk Road,

Ram Manohar Lohia

Ward, Jabalpur owned

by Smt. Shradha Jain.

10 M/S VENKATESH

ENTERPRISES

JAYA DAYAL ROAD

SUBHASH WARD

KATNI

Sh. Venkatlal Khandelwal 50.00 Marketing of

Building

Material.

Freehold land and office cum

godown admeasuring 43560 sq.

ft. Kh. No. 12/4, 13/1, 14/3 &

15/1, PH No. 41/44 NB 245,

Village Chhaparwaha, Katni

(M.P.) owned by Smt. Parul

Agrawal & Smt. Shashi

Khandelwal.

FDR – Rs. 5.00 lakhs

11 M/S SHREE TRADERS

JAI DAYAL ROAD

SUBHASH WARD

KATNI

Smt. Shashi Khandelwal 50.00 Marketing of

Building

Material.

Freehold land admeasuring

48015 sq. ft. at Kh. No. 1557/3,

1557/4 and 1557/5, PH No. 41/44

N.B. 407, Mouza Khirhani, Katni

(M.P.) owned by Smt. Parul

Agrawal & Smt. Shashi

Khandelwal

Freehold land and office

cum godown

admeasuring 43560 sq. ft.

Kh. No. 12/4, 13/1, 14/3

& 15/1, PH No. 41/44 NB

245, Village

Chhaparwaha, Katni

(M.P.) owned by Smt.

Parul Agrawal & Smt.

Shashi Khandelwal.

12 M/S BALAJI STEELS

RAFI AHMED KIDWAI

WARD

KHIRAHNI

KATNI

Sh. Satish Kumar Gupta 45.00 Marketing of

steel &

wooden

furniture.

Freehold land having Office-cum-

godown admeasuring 3000 sq. ft.

bearing Khasra No. 1557/3,

1557/4 and 1557/5, PH No.

41/44, NB No. 407, Mouza

Khirhani, Rafi Ahmed Kidwai

Ward, Katni (M.P.) owned by Shri

Freehold land

admeasuring 0.486

hectare at Kh. No. 1,2,3

(part) NB 245, PH no.

41/44, village

Chhaparwaha, Katni

(M.P.) owned by Shri

Page 8: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Satish Kumar Gupta. Vijay Kumar Sultania.

13 M/S SHRI RAM Sh. Vijay Sultania 50.00 Fabrication of Freehold land admeasuring 0.486 Freehold land FABRICATORS Electrical hectare at Kh. No. 1,2,3 (part) NB admeasuring 48015 sq. ft. MOUZA panels, Doors 245, PH no. 41/44, village at Kh. No. 1557/3, 1557/4 CHHAPARWAH & windows Chhaparwaha, Katni (M.P.) and 1557/5, PH No. 41/44 SHYAMA PRASAD etc. owned by Shri Vijay Kumar N.B. 407, Mouza Khirhani, MUKJERJEE WARD Sultania. Katni (M.P.) owned by KATNI Smt. Parul Agrawal& Smt. Shashi Khandelwal.

14 M/S GRID EDUCARE Sh. Pankaj Chakraborty 50.00 Education Freehold plot admeasuring 0.384 Freehold land and office VILLAGE institute hectare at Kh. No. 8/1 (part) NB cum godown CHHAPARWAHA 245, PH No. 41/44, village admeasuring 43560 sq. ft. KATNI Chhaparwaha, Katni (M.P.) Kh. No. 12/4, 13/1, 14/3 KATNI owned by Smt. Parul Agrawal, & & 15/1, PH No. 41/44 NB Smt. Shashi Khandelwal. 245, Village Chhaparwaha, Katni (M.P.) owned by Smt. Parul Agrawal & Smt. Shashi Khandelwal.

15 M/S AMIT Sh. Shankarlal Chelani 10.00 Shop of Shop No. 43, Ground & First floor -- ELECTRICALS Electrical admeasuring 1335 sq. ft. situated

SHOP NO.46 goods. at Kh. No. 1350/4, P.H. No. 43,

SHARDA LODGE GALI N.B. 493, Part of Old plot no.

GURUNANAK WARD, 592/1 and 592/13, Barhi Road,

KATNI Sharda Lodge Gali, Guru Nanak

Ward, Katni (M.P.) owned by Shri

Dharam Das & Shankar Lal

Chelani.

16 M/S AASHISH Sh. Rajendra Tripathi 10.00 Hotel Free hold land admeasuring area Freehold land PALACE (II) Smt. ShashiTripathi of 0.04 Hectare (400 sq. m. / admeasuring area of NEAR IDEA TOWER 4305 sq. ft.) bearing Khasra No. 0.055 Hectare (550 sq. m. PAHADI COLONY 292/2, Village Devri, Chachai / 5920 sq. ft.) bearing CHACHAI, DISTRICT Annupur Road, District Annupur Khasra No. 392/2, ANUPPUR Khasra No. 292/2, Village Devri, Patwari Halka No. 46, Chachai Annupur Road, District Village Devri, Chachai Annupur (M.P.) owned by Smt. Annupur Road, District Shashi Tripathi. Annupur (M.P.) owned by Shri Rajendra Tripathi.

Page 9: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

17 M/S SHARDA PAINTS

STORE

Kh.No. 74/1Ka/22, &

74/1Ka/25 at P.H.

No. 38, Mouza

Dhoti,Block

Waidhan,Tulsi Ward,

Vindhya Nagar main

road, Dist. Singrauli

(M.P.)

Sh. Shyam Lal Agrawal 25.00 Paint/hardwar

e shop

land admeasuring area 1308 sq.

ft. bearing Kh. No. 74/1Ka/22 &

land admeasuring 1308 sq. ft..

bearing Kh. No. 74/1Ka/25 (Total

area of 2616 sq. ft.)t P.H. No. 38,

Mouza Dhoti, Block Waidhan,

Tulsi Ward, Vindhya Nagar main

road, Dist. Singrauli (M.P.) owned

by Shri Shyamlal Agrawal & Smt.

Anita Agrawal.

Nil

Page 10: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : JABALPUR

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/S

HOP)

with owner’s details

Details of Collateral

fixed assets

(LAND/PLOT/

BUILDING/HOUSE/

SHOP) with owner’s

details

1 M/S SHANKARLAL

MANCHANI

BLOCK NO.2,

MUSKAN PLAZA

JDA SCHEME

NO.11F,VIJAY

NAGAR

JABALPUR

Sh. Shankarlal Manchani 100.00 Purchase of

Office

premises

Two Halls, one Room and one

Store Room (total area 3709

Sq.ft.) on the fifth floor and

Two Halls, one Room and one

Store Room (total area 3709

Sq.ft.) on the Sixth floor (total

area 7418 Sq.ft.) Situated at

Muskan Plaza, Block No.2,

Jabalpur Development

Authority Scheme No.11-F,

Shatabdipuram, M.R.4 Road,

Vivekanand Ward, Vijay Nagar

Jabalpur (M.P.) owned by Sh.

Shankarlal Manchani.

Residential Flat No. C-

502 Changed Flat No.

G-502, Fifth Floor

admeasuring 657 sq.ft.

Super Built up area 930

Sq.ft. situated at

“Kaushalya My

Homes”, P.H No.78,

(Old P.H.No. 28) N.B.

421, Mauza Sagda,

Tripuri Ward No. 64,

Jabalpur (M.P.) owned

by Sh. Shankarlal

Manchani.

2 M/S KEMTANI

PROJECTS PVT LTD

B-663 SHUBH

MOTORS

MAHANADDA,

MADAN MAHAL

ROAD

JABALPUR

Sh. Mahesh Kumar

Kemtani

Smt. Raj Kemtani

Smt. Koushalya Devi

Kemtani

500.00 Development

of Real

Estate

Kh.No. 257/4, 265/3, 263/3,

264/3, 262/4 land area

admeasuring 0.109 hectare

and Khasra No.261/1 and

262/1 land admeasuring 0.214

hectare (total area 0.323

hectares both at P.H No.7,

(Old P.H.No. 28/33)

N.B.No.421, Mouza Sagra,

Land admeasuring

0.109 hectare bearing

part of Khasra

No.257/4, 265/3,

264/3, 262/4 and land

admeasuring 0.210

hectare bearing Khasra

No.253/1 and 266/1

(total area 0.319

Page 11: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Tehsil and District Jabalpur

owned by the company.

hectare/34,325 sq.ft) ,

P.H.No.7 (Old

No.28/33), N.B.No.421,

Mouza Sagra, Tehsil

and District Jabalur

owned by the

company.

3 M/S SHREE SHYAM

PALACE

NEAR BANJARA

HOTEL,MOUZA

KOTMA

MANENDRAGRAH-

SHAHDOL ROAD

KOTMA, DIST.

ANOOPPUR

Sh. Sanjay Agrawal 100.00 Setting up of

Hotel

Land (freehold) bearing Khasra

No. 709/1449/1Ka, area

admeasuring 0.072 Hectare/

3874 sq.ft. at P.H.No. 6, Ward

No.5, J.No.154, Mauza Kotma,

Near Banjara Hotel,

Manendragarh-Shahdol Road

Kotma, R.I.Circle Kotma, Tehsil

Kotma Distt. Anooppur (M.P.)

owned by Sanjay Kumar

Agrawal.

Land (freehold) bearing

Khasra No. 53/4, Part

of Kh.No.53/3, area

admeasuring 0.186

Hectare(20010 sq.ft.) at

P.H.No.13, Mauza

Lahsui, R.I.Circle

Kotma, Anooppur

(M.P.) owned by Shri

Sanjay Kumar Agrawal

and Shri Suresh Kumar

Agrawal.

4 M/S KAMAL

TRADERS

SHOP NO.B-11

CHOPRA

CHAMBERS

KATANGA

CROSSING

JABALPUR

Sh. Gulshan Makkar 20.00 Purchase of

Shop

Basement Godown No. B-11,

Chopra Chambers, Part of old

House No. 655, Part of Plot

No.501/19, N.B. 605, P.H. No.

29, Diversion Sheet No. 289,

Mouza Gorakhpur, Katanga

Crossing, Howbag Ward,

Jabalpur, (M.P.) built up area

258 Sq.ft. undivided share in

the land is 52 sq. ft. Owned by

(1) Shri Sanjay Makker (2) Shri

Neeraj Makker (3) Smt.

Chandrakanta Makker.

FDR for Rs. 2.00 lakhs

5 M/S KARAN

APPARELS

SHOP NO.B-12

Sh. Sanjay Makkar 20.00 Purchase of

Shop

Basement Godown No. B-12,

Chopra Chambers, Part of old

House No. 655, Part of Plot

FDR for Rs. 2.00 lakhs

Page 12: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

CHOPRA No.501/19, N.B. 605, P.H. No.

CHAMBERS 29, Diversion Sheet No. 289,

KATANGA Mouza Gorakhpur, Katanga

CROSSING Crossing, Howbag Ward,

JABALPUR Jabalpur, Tehsil and Distt. Jabalpur (M.P.) built up area 265 Sq.ft. undivided share in the land is 53 sq. ft. Owned by (1) Shri Sanjay Makker (2) Shri Neeraj Makker (3) Smt. Chandrakanta Makker.

6 M/S DIXIT & Shri Surendra Kumar 400.00 Development Land (freehold) admesuring Land (freehold) bearing DHIMOLE Dixit of Real Part of land bearing Khasra Plot No.47, 48, 49, 50, ASSOCIATES Shri Nitin Dhimole Estate No. 149/3/4 area 0.018 Hect 51 & 52 area HATHITAL, and Kh.No. 150/3/4 area admeasuring 900 sq.ft. NARMADA ROAD admeasuring 0.421 Hectare each total Plot area

JABALPUR total area 0.439 Hectare 5400 Sq.ft. part of

(47220 sq.ft.) at Mouza Kh.No.419 P.H.No. 10,

Hanthital, P.H.No. 29, R.I.Circle R.I.Circle Jabalpur-1,

Jabalpur-1, Banarasi Das Mouza Kajarbara, Bhanot Ward ,Jabalpur (M.P.) Narmada Chaitanya owned by Shri Ashish Kumar City, Veerangna Rani Das. Abanti Bai Ward, Jabalpur, (M.P.) owned by Shri Nitin Dhimole.

7 M/S STAR Sh. Satendra Kumar 400.00 Development Land area of 90000 Sq. ft & 60 Freehold land area

CONSTRUCTIONS Choubey of Real Singlexes/ Duplexes at Land admeasuring 0.599

OPP.ST.ALOYSIUS Sh. Ashutosh Tiwari Estate bearing Khasra Nos. 51/1, 54 Hectare situated at

SCHOOL Sh. Vipendra Choubey & 61, P.H. No. 26/23, New P.H. Khasra No. 87/2, P.H.

KATANGI ROAD Sh.Dheeraj Choubey No.78, R.I. Circle-Maharajpur, No. 26/23, New P.H No JABALPUR Mouza Karmeta, Tehsil 78, N.B 497, Mouza Panagar Distt. Jabalpur (M.P.) Karmeta, R.I. Circle – total super built up area Maharajpur, Tehsil 61174Sq.ft. owned by Panagar Distt. Jabalpur Shri Vipendra Choubey, Shri (M.P.) owned by Shri

Page 13: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Satendra Choubey, Shri

Virendra Choubey, Smt. Siya

Bai Choubey, & Shri Dheeraj

Choubey.

Dheeraj Choubey.

8 M/S RAJAS MARBLE Sh. Om Prakash Vaishnav 500.00 Marble Nil Freehold admeasuring INDUSTRIES Sh. Ankush Kothmire Mining & 225360 sq. ft. (2.07 VILLAGE GHUTHI Sh.Rajeev Yashwant Patil cutting hectare) situated at TEHSIL MAJHOLI Jabalpur- Katni highway JABALPUR bearing Khasra

No.582/1, 582/2,

565/3, 566/3, 565/1, 566/2, 565/4, 566/4, 567 and 582/3 Village Bheda, Tehsil Bahoriband, District Katni owned by Shri Om Prakash Vaishnav. 9 M/S SINGRAULI Shri Mukesh Singh Chandel 600.00 Manufacturing Freehold land admeasuring 4.0 Freehold land

KRISHNARAJ Shri Prithvi Raj Singh of TMT bars. hectare, Khasra No. 728/6 , admeasuring 5330 sq. INDUSTRIES Chandel Patwari Halka no. 77, Village mtrs. bearing survey no. P.H.NO.77, Shri Rakesh Singh Chandel Baghadih,Teh. Deosar 16/2/14 & 16/3/4 KH.NO.728/6&728/1 Smt. Krishna Kumari Singh Bargawan, Dist. Singrauli situated at Rajeev ward /2, Vill. Baghadih, Smt. Manju Singh (M.P.)owned by Sh. Prithviraj no. 39, Singrauli Teh. Deosar Singh Chandel and (M.P.)owned by Shri Bargawan, Dist. Khasra No. 728/1/2, Patwari Jamiulla Beg. Singrauli Halka no. 77, Village

Baghadih,Teh. Deosar

Bargawan, Dist. Singrauli(M.P.)

owned by Sh. Rakesh Kumar

Singh.

10 M/S REWA REFINERY Sh. Deepak Saboo 50.00 Oil Refinery Leasehold plot admeasuring 3080 Plot No. 9 & 10, PVT. LTD. Sh. Ramesh Chandra Saboo sq. mt., bearing No. 4A, Udyog admeasuring 10,800 sq. 4-A Udyog Deep Deep Industrial Area, Ganiyari, mt., Udyog Deep, Industrial Area Waidhan, Singrauli (M.P.) from Industrial Area, Ganiyari, Ganiyari, Waidhan AKVN. Waidhan, Singrauli (M.P.) Dist. Singrauli (Mp) - from AKVN. 486886

Page 14: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : JABALPUR

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/SHO

P) with owner’s details

1 M/S BOOKMAN -II

BATHLA

COMPLEX,JHULELA

L MARKET

BEHIND SHANKAR

TALKIES

KATNI (MP)

Sh. Buddhesh Bathla 30.00 Shop Shop at H.No.147 (Part),

P.H.No. 43/45/2, N.B.493,

Bathla Complex, Behind

Shankar Talkies, Jhulelal

Market, Ballabh Das Agrawal

Ward, Katni (M.P.) land

admesuring 331 Sq.ft. and

built up area 331.57 Sq.ft. on

Ground Floor, 684.46 Sq.ft. on

First Floor, 684.46 Sq.ft. on

Second Floor, 684.46 Sq.ft. on

Third Floor, Total built up area

2384.95 sq.ft. owned by Shri

Dinesh Bathla, Smt. Damyanti

Bathla & Shri Buddhesh

Bathla.

Land admeasuring 2898

Sq.ft.,bearing Khasra

No. 1545/2, P.H.

No.41/44, N.B. 407,

Mouza Khirhani,

Roshan Nagar, Rafi

Ahmad Kidwai Ward,

Khirhani Katni, (M.P.)

owned by Shri Dinesh

Bathla.

2 M/S SHEELA AGRO

PVT.LTD.-II

PLOT NO.33 (PART)

INDUSTRIAL AREA

KATNI (MP)

Sh. Darshanlal Gai

Sh. Ajay Kumar Gai

Sh. Manish Kumar Gai

200.00 Agro

Products

Lease hold land situated at

Plot No. 33, (Part) situated at

Industrial Area Katni (M.P.)

area admeasuring 28875 sq.ft.

owned by company.

Lease hold land

situated at Plot No. 32,

situated at Industrial

Area Katni (M.P.) area

admeasuring 23940

sq.ft. owned by M/s

Ajay Food Products

(Katni) P.Ltd. (ii)

Page 15: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Residential House No.

15, New No.15/2,

Ground Floor, situated

at Street No.2, Jawahar

Marg, Paiki, Indore,

(M.P.) area 465.9 sq.ft.

owned by M/s Ajay

Food Products (Katni)

P.Ltd.

(iii) Double Storeyed

residential house

building No.184 New

No. 77, constructed on

Plot No. 45/2, N.B. 493,

at Hanumanganj,

Murwara, Katni, Tehsil

and Distt. Katni (M.P.)

admesuring 1400 sq.ft.

and owned by Shri

Darshan Lal Gai.

(iv) Residential house

No. 170 Ground Floor,

Part of Municipal

House no. 53 to 53/2

P.H. No. 45/2, N.B. 493,

at Old Vinoba Ward,

New Hanumanganj

Ward, Murwara Katni,

(M.P.) land area

admeasuring 123.83

sq.ft & owned by Shri

Darshan Lal Gai,.

3 M/S DYNAMECH Shri Aloka Gupta 100.00 Manufacturin Leasehold land admeasuring Leasehold land

Page 16: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

DESINER

COMPANY-II

29,INDUSTRIAL

AREA,

RICHHAI,

JABALPUR (MP)

Smt. Rajesh Gupta

Shri Siddhartha Gupta

Ms. Shivali Gupta

g of Body of

Defence

vehicles,

railway

coaches, etc

to 91000 sq. ft. situated at Plot

No. 28, 29A & 29, Industrial

Area, Richhai, Jabalpur.

admeasuring 1147 sq.

ft. And Duplex No.

05,Part of Nazul plot

no. 10/06, 10/07, Block

No. 37-38,Gulmohar

Gaurav, PH. No. 454 &

455, Pachpedi, South

Civil lines, Jabalpur

owned by Smt. Rajesh

Gupta.

4 M/S GILATOS

PARLOUR

KH.NO.105/4,PH.N

O.37,NB NO.282

MOUZA

KHAIRI,SWAMI

VIVEKANAD

WARD,SHAHPURA

(MP)

Sh. Ajay Singh Thakur

Sh. Manvantar Verma

25.00 Icecream

Parlour

Shop constructed area

admeasuring 951 sq.ft. at

Ground Floor and 629 sq.ft. at

First Floor total constructed on

a land admeasuring 1580

sq.ft.Part of Khasra No. 105/4

and 106/1, P.H. No.37 (Old

P.H.No. 52,) N.B.282, Mouza

Khairi, Swami Vivekanad

Ward, Shahpura, R.I.Circle

Shahpura, Tehsil Patan,

District Jabalpur (M.P.) owned

by Sh. Kripal Singh Thakur.

Residential Plot No.

214 area admeasuring

1000 sq.ft., Part of land

Khasra No.

4/1,P.H.No.73, (Old

P.H.No.50), N.B.764,

Mouza Hinotia,

R.I.Circle Khamariya,

Tehsil and District

Jabalpur (M.P.) owned

by Sh. Ajay Singh

Thakur.

5 M/S HARSHITA

MARKETING

SHOP NO.101,

SAMDARIA CITY

MADHAV NAGAR

KATNI (MP)

Sh. Sushil Kumar

Motwani

28.00 Ready made

garment

shop

Freehold land admeasuring

367.50 sq. ft. at Shop No. 101,

Samdariya city complex, near

samdariya aabhushan, Part of

Kh. No. 30 & 32/2, P.H. No. 44,

No. B-14, Hemu Kalani ward,

Madhav Nagar, District: Katni

(M.P.)

Freehold land

admeasuring 3600 sq.

ft. at Patwari Halka No.

44, Kh. No.5/40 34/38,

35/37, 36/37, Hemu

Kalani ward, Madhav

Nagar, District: Katni

(M.P.)

6 M/S PREMIUM

PIPES

PLOT NO.19/20

Sh. Hemant Kumar

Nigam

Sh. Rahul Nigam

80.00 Manufacturin

g of Rigid

PVC pipes

Leasehold land admeasuring

6800 sq.ft. situated at LUN

Plot/Shed No.19 and 20,

FDR for Rs. 13.95 lakhs

& LIC for Rs. 6.16 lakhs

Page 17: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

INDUSTRIAL AREA

RICHHAI

JABALPUR

Industrial Area Richhai,

Jabalpur, Tehsil and

Distt.Jabalpur (M.P.)

7 M/S RAHUL DIXIT

SHOP NO.20, DIXIT

PRIDE,

NEAR TYEBALI

PETROL PUMP

NEPIER TOWN,

JABALPUR

Sh. Rahul Dixit 45.00 Shop

Purchase

Shop No. 12, constructed area

540 Sq.Ft. at First Floor, Dixit

Pride, situated at Civil Station,

Swami Dayanand Saraswati

Ward, Opposite Taiyyabali

Petrol pump, Napier Town,

Jabalpur (M.P.) owned by

Rahul Dixit.

Nil

8 M/S ROHIT DIXIT

SHOP NO.12, DIXIT

PRIDE,

NEAR TYEBALI

PETROL PUMP

NEPIER TOWN,

JABLPUR

Sh. Rohit Dixit 45.00 Shop

Purchase

Shop No. 20, constructed area

490 Sq.Ft. at First Floor, Dixit

Pride, situated at Civil Station,

Swami Dayanand Saraswati

Ward, Opposite Taiyyabali

Petrol pump, Napier Town,

Jabalpur (M.P.) owned by

Rohit Dixit

Nil

9 M/S SHRIRAM Sh. Vijay Shrivastav 700.00 Manufacturin All the fixed assets (existing & 1.House situated at PLAST Smt. Alka Shrivastav g of Plastic future) of the firm. Land Plot no. E-201A, JDA 9-A,INDUSTRIAL Moulded (leasehold) admeasuring 4800 Scheme No. 26, AREA GROWTH CET Items sq. mtrs. situated at 9-A, Chandrashekar Azad MANERI Industrial Growth Centre, Ward, Nr. Ravan Park, DISTT.-MANDLA Maneri, Disst. Mandla Ranjhi, Jabalpur plot

(MP) (M.P.)owned by firm. admeasuring 1020 sq.

ft. with construction of 2244 sq. Ft. Belong to Shri GP Shrivastav. 2. Free hold diverted land admeasuring 0.67 hectare situated at Kh. No. 105/1, PH no. 14 Village Bichua, RNM

Page 18: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Imalia, Tehsil Kundam,

Dist. Jabalpur &

construction of 2400

sq. ft. On the land

owned by Smt. Alka

Shrivastav.

10 M/S RAJPAL Sh. Rajpal Bhatia 25.00 Shop of Shop No.1 & 2 (Ground Floor Shop No.43, area 512 AUTOMOBILES- IV Automobile 320 sq.ft. and Mezzanine Floor sq.ft. On the First Floor SHOP NO.1 & components 320 sq.ft. = total 640sq.ft), of Syndicate Tower,

2,SYNDICATE Syndicate Tower, constructed constructed on

TOWER on Corporation Lease Plot Corporation Lease Plot BUS STAND, WRITE No.59(part), Div.Plot No.59(part), Div.Plot TOWN No.614(part), Div.Sheet No.614(part), Div.Sheet JABALPUR (MP) No.155-C(part), Bus Stand, No.155-C(part), Bus Subhadra Kumari Chouhan Stand, Subhadra Ward, Wright Town Extension, Kumari Chouhan Ward,

Jabalpur, owned by Shri Wright Town Extension,

Deepak Bhatia. Jabalpur, owned by Shri

Deepak Bhatia.

11 M/S PENCH Sh. Gajendra Singh 25.00 Resort Freehold land admeasuring Free hold land JUNGLE RESORTS Rathore (Service 3.53 hectare, Khasra No. admeasuring, 8.63 PVT.LTD.-II Sh. Naresh Kumar sector) 125/2,125/3,Patwari Halka No. hectare,Patwari Halka KH.NO.125/2,125/3 Sh. Shanti Lal 18/103, N.B. 9 Village No. 51, Khasra No. 25/1 ,PH.NO.18/103 Awarghani, District Seoni, & 25/2, Village MOUZA (M.P.) Santapur, Tehsil Balhar, AVARGHANI Distt. Balaghat

PENCH NATIONAL

PARK, SEONI

12 M/S YASH TRADERS Sh. Parag Jain 30.00 Wholesale

KH.NO.72/15, PH merchant NO.78/23

N.B.497, KARMETA,

JABALPUR

13 M/S KRISHNA Sh. Ranglal Sahu 20.00 Marriage Kh. No. 205/1/2, admeasuring FDR- Rs. 3.00 lakhs

Page 19: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MARRIAGE GARDEN

Khasara No. 205/1/2,

Gram Itar

P.O. Jiawan, Teh.

Deosar

Dist. Singrauli (M.P.)

Garden area 0.060 hectare, Gram Itar

P.O. Jiawan, Teh. Deosar

Dist. Singrauli (M.P.) owned by

Sh. Ranglal Sahu.

14 M/S TEJ

PHARMACEUTICAL

&SURGICAL

AGENCIES

Kh. No. 1851/17,

Gram Kachni,

Singrauli- Rewa Road,

Tehsil Waidhan, Dist.

Singrauli (M.P.)

Smt. Kantima Singh 10.00 Medical Shop Land admeasuring 0.032 hectare

Kh. No. 1851/17, Gram Kachni,

Singrauli- Rewa Road, Tehsil

Waidhan, Dist. Singrauli (M.P.)

owned by Smt. Kantima Singh.

FDR for Rs. 1.00 lakh

15 M/S SMT. ANJANI Smt. Anjani Singh 20.00 College Land bearing Khasra No. 246/3 Land bearing Khasra No. SINGH Building admeasuring 0.050 hectare, 310/1/Ga admeasuring Khasra No. Khasra No. 248/4/Ka 0.018 hectare situate at 246/3,248/4 admeasuring 0.070 hectare and P.H. No.25, Mouza Vill.Padaniya, Gram : Khasra No. 248/4/Gha Bilounji, Teliyan, Block Deori admeasuring 0.160 hectare (total Waidhan, Tehsil & District Block:Waidhan, land admeasuring 0.280 hectare) Singrauli and a two storey Singrauli. situate at Gram Padaniya, Deori, house on the said land Block Waidhan, Tehsil & District having constructed area Singrauli and building of 1922 sq. ft. owned by constructed admeasuring 990.65 Shri Ashish Singh. sq.mt. is owned by Smt. Anjani

Singh.

16 M/S DEEPAK KUMAR Sh. Deepak Kumar Shah 20.00 ITI College Land admeasuring 0.400 hectare Land admeasuring 300 sq. SHAH Building bearing Khasra No. 82/2 ,Village mt. Bearing Kh. No. 1174, Khasra No. 82/2 Gullidad (Teldah), Ph.No.28 Gram Telai, Halka Pachor, admeasuring 0.400 Block Waidhan, Singrauli (M.P.) Block Waidhan, Singrauli hectare at village owned by Shri Deepak Kumar (M.P.)owned by Shri gullidad (Teldah), Shah and building constructed Deepak Kumar Shah. Ph.No.28 there on.

Block:Waidhan,

Singrauli

M/S HOTEL NEELAM Sh. Chakradhari Prasad 250.00 Hotel Land (freehold) measuring 0.244 Residential plot

Page 20: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Khasra No.2/2/KA/3,

Ward No.37

Deendayal Ward,

Vindhyanagar

Waidhan, Dist.

Singrauli (M.P.)

Pandey hectare situate at part of Khasra

No. 2/2/Kh/3, P.H.No. 36, Ward

No. 37, Deen Dayal ward,

Vindhyanagar Main Road,

Waidhan, District Singrauli (M.P.)

owned by Shri Chakradhari

Prasad Pandey.

admeasuring 800 sq.mt.

and a double storied

house constructed on it

having built up area

admeasuring 133.56

sq.mt. at each floor

(total 267.12 sq.mt).

situate at Khasra No.

2/2/Ka/5, P.H.No.36,

Mouza Gahilgarh West,

R.I. Circle Waidhan, Deen

Dayal Ward,

Vindhyanagar Road,

Singrauli owned by Smt.

Vimla Pandey .

Page 21: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : JABALPUR

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/SHO

P) with owner’s details

1 M/S DYNAMECH

DESIGNER

COMPANY-III

29 INDUSTRIAL

AREA

RICHHAI

JABALPUR

Sh. Aloka gupta

Smt. Rajesh gupta

Sh. Siddhartha gupta

Ms. Shivali gupta

200.00 Manufacturin

g of Body of

Defence

vehicles,

railway

coaches, etc

Leasehold land admeasuring

to 91000 sq. ft. situated at Plot

No. 28, 29A & 29, Industrial

Area, Richhai, Jabalpur.

Free hold land

admeasuring to 1147

sq. ft. at House Duplex

No. 05,Part of Nazul

plot no. 10/06,10/07,

Block No. 37-

38,Gulmohar Gaurav,

PH. No. 454 &

455,Pachpedi,South

Civil lines, Jabalpur.

2 M/S ASHISH

KHANDSARI UDYOG

KH.NO.230/22,PH

NO.18/1,NB 119

BLOCK SAIKHEDA,

BHMA WARD

GADARWARA

Sh. Gautam Singh Patel 310.00 Khandsari

Manufacturin

g

Freehold land admeasuring

0.495 hect. (53220 sq.ft.)

situate at Khasra No. 183/1,

184/1 & 185/1 at Village

Belkhedi, Tehsil Gadarwara,

Dist. Narsingpur and all the

fixed assets of the firm.

House property situate

at Khasra No. 230/22,

Ph. No.18/1, NB 119,

Mouza Gadarwara,

Block Sai Kheda, Bhama

Ward, Tehsil

Gadarwara, Dist.

Narsinghpur. Plot

admeasuring 3960

sq.ft. with construction

of 4475.60 sq.ft.

belongs to Shri Gautam

Singh Patel (Kourav).

3 M/S MAA SHARDA Sh. Rohit Arya 30.00 Manufacturin Freehold land admeasuring to FDR

Page 22: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

DYERS & CREATION

(II)

SHOP HOUSE

NO.2897(PART)

MOUZA SUBHASH

NAGAR,

MARHATAL

JABALPUR

g of

Readymade

garments

40.41 sq. m. at Part of house

no. 2897 (New), Sheet No.

299, Plot No. 97/1, Mouza

Subhash Nagar, Old Mahartal

ward, New Jai Prakash

Narayan Ward, Jabalpur.

4 M/S MEDICHEM

BUSINESSES

SHOP NO.8, FIRST

FLOOR

DIXIT PRIDE,

NAPIER TOWN

JABALPUR

Smt. Sangita Agrawal 24.00 Purchase of

Shop

5 M/S SAI COMPLEX-

III

MOUZA DHANPURI

BURHAR

DISTRICT SHAHDOL

Sh. Vijay Shah 5.00 Construction

of

Commercial

Shop

6 M/S SWEET GIRL-II Sh. Devesh Notnani 20.00 Manufacturin Freehold land admeasuring 1. Freehold land SHOP NO.1, HARI g of 449 sq. ft. Mezzanine floor, admeasuring 302 sq. OM MARLET Readymade Above Shop No. 1, Patwari ft., Ground floor, MARHATAL garments Halka No. 773, Plot No. Patwari Halka No. 773, JABALPUR 97/7/1/L, Part of Diversion Plot No. 97/7/1/L, Shop

Sheet No. 300, Hari Om no. 1 Ground floor, Hari

Market, Napier Town, Krishna Om Market, Napier Talkies compound, Marhatal, Town, Krishna Talkies Jabalpur (M.P.) compound, Marhatal, Jabalpur (M.P.) 2. Freehold land admeasuring 424 sq. ft. Shop No. 26, First floor, Maa Harsiddhi Kame

Page 23: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

market, part of old

Municipal House No.

551, 552 & 553. New

House No. 529

constructed on part of

plot no. 15/1E, Nazul

lease block no.78, Ram

ManoharLohiya ward,

Jabalpur.

7 M/S JYOTI Sh. Manoj Gurnani 20.00 Manufacturin Shop(area 280 sq.ft) situated First Floor Shop

HANDLOOMS-II g of at Shop No.311/1,on the admeasuring 278 sq.ft. 311 TILAK WARD Readymade Ground Floor of House Construction 256.8 GALGALA garments No.154(Old), New sq.ft.Shop No.311/2 JABALPUR No.311(part) Constructed on House No.154(Old), Nazul Plot No.126(part), Block New No.311(part) No.106, Narghaiya, Galgala, Constructed on Nazul

Tilak Ward, District Jabalpur Plot No.126(part),

owned by Shri Amritlal Block No.106,

Gurnani, Shri Manoj Kumar Narghaiya, Galgala,

Gurnani and Shri Vijay Kumar Tilak Ward, District Gurnani. Jabalpur owned by Shri Amritlal Gurnani, Shri Manoj Kumar Gurnani and Shri Vijay Kumar Gurnani.

8 M/S IDEAL Sh. Vishwa Mohan 210.00 Real Estate Land (free hold) admeasuring Club House, land (free

PROPERTIES-II M/s Shrimal Builders Development 6492 sq. ft. & building situated hold) admeasuring

MOUZA P.Ltd. at kh.No.38/1, 38/11,38/22, 6000 sq. ft. at A-4 Block

POLYPATHAR M/s Vishwa Securities & PH No.24/2, 29, NB No.164, of Phase-I, having built

NARMADA ROAD Finance P. Ltd. Muza Polypathar, armada up area of 4500 sq. ft. JABALPUR Road, Shankar Shah Nagar, situated at Kh.No.38/1, Jabalur owned by frim. 38/11, 38/22, PH No.24/2, 29, NB No.164, Mouza Polypathar, Narmada

Page 24: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Road, Shankar Shah

Nagar, Jabalpur owned

by firm.

9 M/S RAJLUXMI Sh. Hari Om Choudhary 400.00 Road Nil 1. Residential House ENTERPRISES PVT Smt. Vandana Construction situated at Kh. No. LTD Choudhary 214/211 admeasuring SHRIHARSH 1800 sq. ft. together MAHARANA with construction of PRATAP WARD 1168 sq. ft. situated at

GADARWARA Gadarwa, Dist.

Narsingpur owned by Shri Devendra Kumar Singh Kaurav. 2. Three storied residential House situated at Kh.

No.214/312, 215/245

and 483/157

admeasuring 1400 sq.

ft. with construction of 3531 sq. ft. at Gadarwara owned by Smt. Rajkumari Kaurav.. 3. Land (Freehold) admeasuring 0.312 Hect. at Kh. No.263/1

and land admeasuring

0.048 Hect at Kh. No. 263/6 total 0.360 Hect. PH No. 98 and NB No.

57 Mauza Kamti RI

Circle Gadarwara owned by Shri Hariiom Choudhary. 4. Land (Freehold)

Page 25: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

admeasuring 0.077

Hect. at Kh. No. 263/7

PH No. 98 and NB No.

57 Mauza Kamti RI

Circle Gadarwara

owned by Shri Hariiom

Choudhary.

5. Land (Freehold)

admeasuring 0.548

Hect. at Kh. No. 61/1

and land admeasuring

0.233 Hect. Kh. No.

62/1, and land admn.

0.422 Hect. Kh. No.

67/1 total land admn.

1.203 Hect. PH No.

99/18/1, NB No. 119

Mauza Gadarwara

owned by Shri Sunil

Kumar Agarwal.

6. Show room

constructed on plot

situated at

Kh.No.228/164, PH No.

18/1, R.I.Circle & Tehsil

Gadarwara, District

Narsinghpur

admeasuring 3300 sq.

ft. Owned by. Vandana

Choudhary.

10 M/S PRABHU S

BUDDEKAR

SAMNAPUR ROAD

WARD NO.10

BALAGHAT

Sh. Prabhu S Buddekar 65.00 Hotel

(Service

Industry)

Land (freehold) admeasuring

3330 sq.ft. bearing khasra

No.255/2gh and 4520.84

sq.ft. bearing

Kh.No.255/2ka/2, Ward No.10,

1. Land (freehold)

admeasuring 0.055

hect.(5920 sq.ft.)

bearing khasra

No.255/2 /15 Ward

Page 26: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Bhatera Road, Balaghat owned No.10, Bhatera Road,

by Shri Prabhu S Buddekar. Balaghat, owned by Shri Prabhu S

Buddekar.

2. Land (freehold)

admeasuring 0.037 hectare/3982 sq.ft. bearing khasra No.255/2ta/29 Ward No.10, Bhatera Road, Balaghat, owned by Smt.Seema Buddekar.

11 M/S SAKAR Sh. Satish Gour 80.00 Development Land (freehold) admeasuring Pent House No. 2, HOMES-II of Real 53646 sq.ft. (79 plots) situated Sunrise Apartment "SAKAR CITY" Estate at Kh.No.19/3 PH No.103 measuring 1770 sq ft MOUZA Mouza Manglipeth, B.N. 209, Bhaisasur Road, Napier

MANGLIPETH P.H.N. 103, Tehsil & District town, Jabalpur owned

AMBEDKAR WARD Seoni.(M.P) owned by the by Shri Satish Gaur. SEONI firm.

12 M/S ANIL JEWELLERS Shri Ratan Kumar Agrawal 5.00 Jewellery Shop Land admeasuring area 1685 sq. Nil H.No. 15/103, Fort ft. at Kh. No. 1405, 1453 & 1454,

Road House No. 15/103, Fort Road,

Statue Chowk, Opp. Statue Chowk, Opp. UCO Bank

UCO Bank Rewa (M.P. owned by Shri Raj

Rewa (M.P.) Kumar Agrawal & Shri Ratan

Kumar Agrawal.

13 M/S PARIHAR Shri Hansraj Singh Parihar 75.00 Hotel Land admeasuring 23750 sq. ft. 1. Land admeasuring ASSOCIATES (III) Smt. Mridula Singh Parihar at Kh. No. 164, P.H. No. 19, 4752 sq. ft. at Kh. No. NH-7, Allahabad Saman, J. No. 540, Mouza 164/16/2, P.H. No. 19, Road Ratahara, N.H. No. 7, Near Saman, J. No. 540, Mouza Ratahara, Near Panchwati Dhaba, Rewa, Tehsil Ratahara, N.H. No. 7, Panchwati Dhaba Huzur, Dist. Rewa (M.P.) owned Near Panchwati Dhaba, Rewa 486001 (M.P.) by Shri Hansraj Singh Parihar and Rewa, Tehsil Huzur, Dist. Smt. Mridula Singh Parihar Rewa (M.P.) owned by Shri Hansraj Singh. 2. Land admeasuring

Page 27: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

1600 sq. ft. at Kh. No.

164/46 & Kh. No. 165/18,

P.H. No. 19, Saman, J. No.

540, Mouza Ratahara,

N.H. No. 7, Near

Panchwati Dhaba, Rewa,

Tehsil Huzur, Dist. Rewa

(M.P.) owned by Shri

Hansraj Singh.

3. Land admeasuring

1750 sq. ft. at Kh. No.

164/2(Ga), P.H. No. 19,

Saman, J. No. 540, Mouza

Ratahara, N.H. No. 7,

Near Panchwati Dhaba,

Rewa, Tehsil Huzur, Dist.

Rewa (M.P.) owned by

Shri Hansraj Singh.

4. Land admeasuring

4500 sq. ft. at Kh. No.

164/55 (Old Kh. No.

164/24), P.H. No. 19,

Saman, J. No. 540, Mouza

Ratahara, N.H. No. 7,

Near Panchwati Dhaba,

Rewa, Tehsil Huzur, Dist.

Rewa (M.P.) owned by

Smt. Mridula Singh.

5. Land admeasuring

1500 sq. ft. at Kh. No.

164/55, Part of Kh. No.

164, P.H. No. 19, Saman,

J. No. 540, Mouza

Ratahara, N.H. No. 7,

Near Panchwati Dhaba,

Rewa, Tehsil Huzur, Dist.

Rewa (M.P.) owned by

Shri Hansraj Singh.

Page 28: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

6. Land admeasuring

250 sq. ft. at Kh. No.

164/2/Ga/1(Part of old

Kh. No. 164/2/Ga& Kh.

No. 165/2/Ga) , P.H. No.

19, Saman, J. No. 540,

Mouza Ratahara, N.H. No.

7, Near Panchwati Dhaba,

Rewa, Tehsil Huzur, Dist.

Rewa (M.P.)owned by

Smt. Mridula Singh.

Page 29: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : JABALPUR

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/SHO

P) with owner’s details

1 M/S MANOJ

KUMAR VAISHYA

HOUSE NO. 160

VILLAGE POKHARA

TEHSIL

DEOSAR,DIST.SING

RAULI

Sh. Manoj Kumar

Vaishya

50.00 Construction

of

Commercial

Building

Freehold land admeasuring

0.128 hectare and building

constructed there on situated

at Khasra No. 311/1Kh, Village

Dharsada, Post Pateri, Tehsil

Chitarangi, Distt. Singrauli

(M.P.) owned by Shri Manoj

Kumar Vaishya.

Land admeasuring

0.089 Hect. And house

having constructed

area of 2714

sq.ft.situated at Khasra

No. 444, Gram : PH No.

Jogni, R.I. Circle &

Tehsil Deosar, District

Singrauli (MP) owned

by Shri Ram Bhajan

Vaishya.

2 M/S DR.BALWANT

HARSHEY

703 GOLE BAZAR

JABALPUR

Dr. Balwant Harshey 25.00 Clinic Hospital building having

constructed area of 13000 sq.

ft. constructed on land

admeasuring 5774 sq.ft.

bearing House No.703 (Part),

Diversion Plot No.191, Sheet

No.73, Mouza Subhash Nagar,

Gole Bazar, Jabalpur owned by

Dr.Balwant Harshey.

Hospital Building

having constructed

area of 13000 sq.ft.

constructed on land

admeasuring 5774

sq.ft. bearing House

No.703 (Part),

Diversion Plot No.191,

Sheet No.73, Mouza

Subhash Nagar, Gole

Bazar, Jabalpur owned

by Smt. Nirupama

Harshey.

Page 30: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

3 M/S STEEL CRAFT

JABALPUR

18-A INDUSTRIAL

AREA

RICHHAI JABALPUR

JABALPUR

Sh. Abhishek Gupta 40.00 Mfg. of

Galvanised

Steel Handles

Land (leasehold) admeasuring

9100 sq.ft. & building, plant &

machinery & other misc.

assets of the unit situated at

behind plot no.18-A, Industrial

Area, Richhai, Jabalpur (MP)

owned by the firm.

FDR worth Rs. 6.00

lakhs

4 M/S RAJPAL

AUTOMOBILES (V)

SHOP NO.1 & 2,

SYNDICATE TOWER

BUS STAND

JABALPUR (M.P.)

Sh. Deepak Bhatia 27.00 Shop of

Automobile

components

Shop No.1 & 2 (Ground Floor

320 sq.ft. and Mezzanine Floor

320 sq.ft. = total 640sq.ft),

Syndicate Tower, constructed

on Corporation Lease Plot

No.59(part), Div.Plot

No.614(part), Div.Sheet

No.155-C(part), Bus Stand,

Subhadra Kumari Chouhan

Ward, Wright Town Extension,

Jabalpur, owned by Shri

Deepak Bhatia.

Shop No.43, area 512

sq.ft. On the First Floor

of Syndicate Tower,

constructed on

Corporation Lease Plot

No.59(part), Div.Plot

No.614(part), Div.Sheet

No.155-C(part), Bus

Stand, Subhadra

Kumari Chouhan Ward,

Wright Town Extension,

Jabalpur, owned by Shri

Deepak Bhatia.

5 M/S DEV COW &

MILK FARMS

PVT.LTD.

KH.NO.19/1,

P.H.NO.15, VILLAGE

RAMKHIRYA,

TEH.PATAN,

DISTT.JABALPUR

Sh. Devendra Singh

Sh. Arvind Singh

400.00 Dairy Farm &

Milk

Processing &

Packing Unit

Land (freehold) admeasuring

1.210 hect. Situated at Khasra

No. 19/1, P.H. No. 15, Village

Ramkhirya, Tehsil Patan, Distt.

Jabalpur (MP) and the

buildings constructed there on

owned by the company.

Freehold diverted land

admeasuring 1.67

hectare situated at

Khasra No. 19/2, P.H.

No. 15, Village

Ramkhirya, Tehsil

Patan, Distt. Jabalpur

(MP)owned by the

company.

6 M/S MAA GUD

UDYOG

KH.NO.495/2,495/4

,495/6 &

495/7, VILLAGE -

GARDHA

Sh. Anil Kumar Kaurav 200.00 Gud Mfg.

Unit

Land, building, plant and

machinery (existing and

future) & other misc. assets

(existing and future) of the

unit. Land (freehold)

admeasuring 0.643 hect.

i) Diverted land

(freehold)

admeasuring 0.057

Hect. (6135 Sq. Ft. )

situated at Khasra

No. 495/1 & 495/7,

Page 31: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

TEH.GADARWARA,

DIST.NARSINGPUR

(69215 sq.ft.) situated at

Khasra Nos. 495/2, 495/4,

495/6 & 495/7, Village

Gardha, Tehsil Gadarwara,

Distt. Narsingpur (M.P.).

Village: Gardha,

Tehsil Gadarwara,

Distt. Narsingpur

(M.P.) belongs to

Shri Gautam Patel

(Kaurav).

ii) Diverted land

(freehold)

admeasuring 0.405

Hect. (43594 Sq.Ft.)

situated at Khasra

No.

495/2,495/4,495/6 &

495/7, Village-

Gardha, Tehsil

Gadarwara, Distt.

Narsingpur (M.P.)

belongs to Shri Rao

Pawan Singh.

iii) Land (freehold)

admeasuring 2726

Sq.Ft. bearing Khasra

No. 260/26 and

258/2, P.H.No. 42/1,

N.B.119,Mauza

Hanuman Ward,

Gadarwara, R.I.Circle

Gadarwara, Block

Saikheda, Tehsil

Gadarwara, Distt.

Narsingpur (M.P.)

along with

residential house

constructed on it

admeasuring 917 Sq.

Page 32: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

ft. at ground floor

and 917 Sq. ft. at

first floor.

7 M/S KRISHNA

BELTS PVT.LTD. (III)

VILLAGE KHAPA

KARIMWAR

TEHSIL SAUSAR

DISTT.CHHINDWAR

A

Smt. Parwati Devi

Himmatramka

Smt. Alpana

Himmatramka

Sh. Deepak

Himmatramka

100.00 Manufacturin

g of

Conveyor

Belts

Land (freehold) admeasuring

1.57 hectare Situated at Kh.

No. 123/1, 123/2/2 PH No.

75/23, Village Kappa,

Karimwar, Tehsil Sausar, Dist.

Chhindwara (MP) owned by

company.

Nil

8 M/S PENCH

JUNGLE RESORTS

PVT.LTD.-III

VILLAGE -

AVARGHANI

POST TURIA, TEHSIL

-KURAI

DISTT. SEONI-

480881 (M.P.)

Sh. Gajendra Singh

Rathore

Sh. Naresh Kumar

Sh. Shanti Lal

40.00 Resort

(Service

sector)

Land: (free hold) admeasuring

8.70 acres approx. Khasra

No.125/2 (area 2.33 hectare)

and Khasra No.125/3 (1.20

hectare) at Mouza Avarghani,

N.B.No.9, P.H.No.18/103

Pench National Park, District

Seoni.

Freehold land

admeasuring 21.34

Acres (8.63 Hectares)

{out of which 3.44 is

diverted} bearing

Khasra No. 25/1 &

25/2, Village Santapur,

PH No. 51, Tehsil

Balhar, Distt. Balaghat

(belonging to M/s

Versa Industries P.Ltd.,

their associate

concern).

9 M/S KACHNAR

POLYMERS

PVT.LTD.

KH.NO.18/1 &

18/2, PH NO.71

NB NO.13,

VILLOAGE KHERI

TEH.- PANAGAR,

DISTT-JABALPUR

Sh. Pradeep Kumar

Chouksey

Smt. Pushpa Chouksey

Sh. Shubham Chouksey

250.00 Mfg. of PVC

& HDPE

Pipes

Land (freehold) admeasuring

1.23 hect. (50000 sq. ft

diverted) situated at Kh. No.

18/1 & 18/2, PH No. 71, NB

No. 13, Village Kheri, Tehsil-

Panagar, Dist. Jabalpur (MP)

belongs to Shri Pradeep

Chouksey.

i) Plot admeasuring

14000 sq. ft.

situated at

Jabalpur-Katni

highway, PH No. 61,

(old PH No. 17/20)

NB No. 304, Village

Chanti, RI Circle

Maharajpur, Tehsil

Panagar, Distt.

Jabalpur belongs to

Page 33: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Shri Pradeep

Chouksey.

ii) Plot No. 19 (part),

admeasuring 540

sq. ft. bearing kh.

No. 193/17/1,

situate at PH No. 1

(Old No. 25/31), NB

No. 660, RI Circle

Jabalpur 1, Mouza

Madhotal, Jabalpur-

Patan Road,

Deendayal

Upadhyay Ward,

Jabalpur belongs to

Shri Pradeep

Chouksey.

10 M/S DIXIT

BUILDERS PVT. LTD.

(II)

DIXIT PRIDE, NEAR

TAIB ALI

PETROL PUMP,

NAPIER TOWN

JABALPUR (M.P.)

Sh. A.C. Dixit

Smt. Sudha Dixit

125.00 Flooring,

Furnishing, &

Electrificatio

n of office

Office/Shops and Furniture of

the company. Office/Shops

total admeasuring 14175 sq.

ft. (Ground Floor – 3 shops

admeasuring 1500 sq.ft., First

Floor – 6 shops admeasuring

3400 sq.ft, Second Floor – 4

offices admeasuring 7205 sq.ft

and Fourth Floor – 1 office

admeasuring 2070 sq.ft.),

situated at “Dixit Pride”, Near

Taib Ali Petrol Pump, Napier

Town, Swami Dayanand

Saraswati Ward, Distt.

Jabalpur (MP).

Nil

11 M/S SHUBH VASTU

DEVELOPERS (II)

KHASRA NO.12/1

Sh. Akhil Grower

Sh. Nikhil Grower

Sh. Ankur Bhola

70.00 Real Estate

Development

Land, building and equipments

Land (freehold) admeasuring

0.404 hectares and 27 Nos.

Residential flat No.18,

3rd Floor, “Satya Vill

Apartment”

Page 34: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

&12/14 BEHIND

SHUBHALAY

COLONY, SEONI-

PRANMO

TI NARSINGPUR

ROAD,

CHHINDWARA

Sh. Chanpreet Singh

Hora

flats admeasuring 37318.51

sq.ft. constructed thereon

(bearing Flat Nos. A-103, A-

104, A-105, A-106, A-205, A-

206, A-403, A-404, B-101, B-

102, B-106, B-107, B-202, B-

203, B-207, B-208, B-302, B-

303, B-307, A-306, B-103, B-

105, B-301, B-304, B-305, B-

306, B-309) situated at “Shubh

Vastu Residency” Near,

Shubhalaya Colony, Mouza

Seoni Pranmoti B.N. 573 PH

20, Khasra No. 11/5, 12/1,12/4

&12/6 Narsingpur Road,

Tehsil & Dist Chhindwara

(M.P.)

constructed on part of

Diversion Plot No.

114/1 & 113/1, after

mutation New

Diversion Plot No.

114/1 & 113/6, Sheet

No. 3, situated at

Mouza Hathital,

P.H.No. 24/2, N.B.753,

Pt. Banarasi Das Bhanot

Ward, Tehsil & Dist.

Jabalpur (M.P.) total

constructed area

admeasuring 788 Sq.ft.

super built up area

admeasuring 903 Sq.ft

12 M/S CHOUDHARY

ENTERPRISES

AMGAON NAKA

HOSPITAL ROAD

GADARWARA

Sh. Hari Om Choudhary

Smt. Vandana

Choudhary

100.00 Tractor Show

room of John

Deere

1. Commercial plot

admeasuring 3300 sq.ft.

situated at Khasra No.

228/147, PH No. 99/18/1,

R.I.Circle and Tehsil

Gadarwara, District

Narsinghpur belongs to Shri

Hariiom Choudhary.

2. Assets of show room

constructed on plot

situated at Kh.No.228/164,

PH No. 18/1, R.I.Circle and

Tehsil Gadarwara, District

Narsinghpur admeasuring

3300 sq. ft. belongs to Smt.

Vandana Choudhary, one of

the partners of the firm.

FDR for Rs. 10.00 lakhs

13 M/S SHIV Sh. Vishal Varyani 60.00 Rice Mill Leasehold land admeasuring FDR for Rs. 10.00 lakhs

Page 35: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

INDUSTRIES

PLOT NO.62

INDUSTRIAL AREA

LAMTARA,

DISTT.KATNI (M.P.)

2800 sq. m./ 30139 sq. ft. at

IIDC, Plot No. 62, Industrial

Area, Lamtara, Katni (M.P.)

Page 36: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : JABALPUR

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/SHO

P) with owner’s details

1 M/S ASHUTOSH

TIWARI

KH.NO.44/1, PH

NO.50/71

SERIAL NO.185,

VILL.PADARIYA

JABALPUR (MP)

Sh. Ashutosh Tiwari 24.00 Office Land (free hold) admeasuring

2022 sq.ft. and construction

thereon situated on Samadhi

Main Road at Khasra No.44/1,

PH.No. 50/71, S.No. 185,

Village Padariya, Tehsil &

District Jabalpur (MP).

Residential plot

(freehold) admeasuring

1320 sq.ft. (122.676

sq.mt.) bearing Plot

No. 1, Star Smart City &

Khasra No. 46 (Part),

Vill. Padariya, Tehsil &

Dist. Jabalpur (MP).

2 M/S SAI SHRADHA

EDUCATION

SOCIETY

MAUZA HARRAIYA,

P.H.NO.04

DIGDHI, R.I. CIRCLE

KUTAR

TEH. & DISTT.

SINGRAULI

Dr.Shivam Singh

Dr.ShyamaCharan Singh

Shri Shivesh Singh

Shri DhireshPratap Singh

Shri NitishGaharwar

Shri Tarunendra Singh

Shri Kamleshwar Singh

100.00 Nursing

college

Land (free hold) admeasuring

0.870 hectare situate at

Khasra No.325/3 (0.190

hectare) & Khasra No. 326/1

(0.680 hectare) total 0.870

hectare at Gram - Harraiya,

Patwari Halka - Digdhi, R.I.

Circle - Khutar, Tehsil &

District Singrauli (M.P.).

1. Residential

house admeasuring

891.31 sq.ft. on plot

admeasuring 2690

sq.ft. situate at Kh.

No.139/1/Ga, Mouza

Waidhan, PH No. 24,

Ward No. 41, R.I.

Circule Waidhan, Tehsil

& District Singrauli

(MP) belong to Shri

Krishna Bihari Singh.

2. Residential plot

admeasuring 2582

sq.ft. situate at Kh.

No.1080/3/Kha/4,

Page 37: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

Mouza Ganiyari, PH No.

35, Ward No. 41, R.I.

Circule Waidhan, Tehsil

& District Singrauli

(MP) belongs to Shri

Krishna Bihari Singh.

3 M/S KBS ROCK Sh. Rajendra Singh 600.00 Mining of All the plant & machinery, Residential houses at : VILLAGE : Nayak Granite (existing & future) of the firm 1. 215-H, Nalanda, KHADORA Sh. Shantanu Dixit installed/to be installed at Kesar Bagh Road,

TEHSIL : MAJHHOLI Sh. Arvind Kumar Singh Khadaura Granite Deposit Indore owned by Shri

DISTT. SIDHI Sh. Dharmendra Sharma Mine, Village Khadora, Tehsil Prakash Narayan Majhholi, Distt, Sidhi. (MP). Tiwari. 2. 41-B, Sector B, Sangam Nagar, Indore belongs to Smt. Rashmi Tiwari w/o Shri Pramod Tiwari.

4 M/S ONE REALTY Sh. Amit Rai 65.00 Office Chamber No.1, 2 &3, 1. Residential Plot

DEVELOPERS Sh. Anand S Shamdasani Mezzanine Floor, Datt No.39, admeasuring

CHAMBER NO.1,2 Residency, Opposite Railway 1000 sq.ft situate at & 3 Stadium, Jabalpur (MP) “Aura City”, New DATT RESIDENCY admeasuring 1100 Sq. ft., Khasra No.782/ 18/5, OPP.RAILWAY equipments, furniture, etc. part of land Khasra STADIUM, thereon. Nos.782/17 area JABALPUR admeasuring 0.405 hectare and 782/18

area admeasuring

0.809 hectare total

land area admeasuring

1.214 Hectare, Mouza Barela, N.B.34, P.H.No.52, R.I.Circle Khamhariya, Block Jabalpur, Tehsil &District Jabalpur (M.P)

Page 38: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

belongs to Smt. Sunita

Shamdasani W/o Shri

Shri Ramesh Madho

Shamdasani.

2. Residential Plot

No.40, admeasuring

1000 sq.ft, situate at

“Aura City” New

Khasra No.782/18/6,

part of land Khasra

Nos.782/17 area

admeasuring 0.405

hectare and 782/18

area admeasuring

0.809 hectare total

land area admeasuring

1.214 Hectare, Mouza

Barela, N.B.34,

P.H.No.52, R.I.Circle

Khamhariya, Block

Jabalpur, Tehsil &

District Jabalpur (M.P)

belongs to Smt. Shilpa

Rai W/o Shri Anand Rai.

5 M/S DR.BALWANT

HARSHEY (II)

659,GOLE BAZAR

JABALPUR

JABALPUR

Dr. Balwant Harshey 30.00 Clinic Hospital building having

constructed area of 13000 sq.

ft. constructed on land

admeasuring 5774 sq.ft.

bearing House No.703 (Part),

Diversion Plot No.191, Sheet

No.73, Mouza Subhash Nagar,

Gole Bazar, Jabalpur owned by

Dr.Balwant Harshey,

Proprietor.

Hospital Building

having constructed

area of 13000 sq.ft.

constructed on land

admeasuring 5774

sq.ft. bearing House

No.703 (Part),

Diversion Plot No.191,

Sheet No.73, Mouza

Subhash Nagar, Gole

Bazar, Jabalpur owned

Page 39: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

by Smt. Nirupama

Harshey W/o Dr.

Balwant Harshey.

6 M/S BROKEN HILL Sh. Jasjeet Singh Walia 700.00 Iron Ore Land, Building and Plant & 1. Commercial MINING COMPANY Smt. Nanhi Jasjeet Singh Mining & Machinery (Existing & Future) plot admeasuring 1.61 VILLAGE HARGHAR, Walia Processing of the firm. Land admeasuring hect. Situated at TEHSIL SIHORA Sh. Karanjeet Singh 24000 Sq. Mtrs. Situated at N.H.7, Jabalpur Katni DISTT. JABALPUR Walia Plot Nos. 68 to 73, Industrial National Highway -7, (M.P.) Sh. Amitabh Bisht Area, Hargarh, The. Sihora, Mouza Bheda, Kh.No

Smt. Soni bisht District Jabalpur. 572/1, NB No. 131, PH

Sh. Jasmeet Singh Mayal No. 38/95, Tehsil Ms. Ishita Sharma Bohari Band, Distt. Katni belongs to Shri Jasjeet Singh Walia. 2. Residential flat bearing No.202, on

Second floor, „A‟ Wing,

„Utsav CHS‟, Plot No.

21, Sector 34-B, Village

Owe, Kharghar, Navi Mumbai- 410210 belongs to Shri Amitabh Bisht. 3. Residential flats

bearing Nos.MIG-302 &

303 both situate at 3rd

floor of Kanika Tower,

Khasra No. 398/1/3, Danish Grah Nirman Sehkari Samiti

Maryadit, Ward No. 83,

Village Banjari, Tehsil Huzur, Dist. Bhopal (MP).

7 M/S MAHAJAN Sh. Suresh Mahajan 21.00 Mfg. Of Land (leasehold) admeasuring LIC policies for Rs. 3.00

Page 40: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

PAPER Corrugated 6000 sq. ft. situated at Behind lakhs.

CONVERTORS Boxes Plot No. 8-A, Industrial Estate,

BEHIND PLOT NO. Adharthal, Jabalpur (MP)

8-A,

INDUSTRIAL

ESTATE

ADHARTAL,

JABALPUR (M.P.)

8 M/S PREMIUM Sh. Hemant Kumar 35.00 Manufacturin Leasehold land admeasuring FDR for Rs. 13.95 lakhs

PIPES(II) Nigam g of Rigid 6800 sq.ft. situated at LUN & LIC for Rs. 6.16 lakhs

PLOT NO.19/20 Sh. Rahul Nigam PVC pipes Plot/Shed No.19 and 20,

INDUSTRIAL AREA Industrial Area Richhai,

RICHHAI Jabalpur, Tehsil and

JABALPUR Distt.Jabalpur (M.P.)

9 M/S PENCH Sh. Gajendra Singh 45.00 Resort Freehold land admeasuring Free hold land

JUNGLE RESORTS Rathore (Service 3.53 hectare, Khasra No. admeasuring, 8.63 PVT.LTD.-III Sh. Naresh Kumar sector) 125/2,125/3,Patwari Halka No. hectare,Patwari Halka KH.NO.125/2,125/3 Sh. Shanti Lal 18/103, N.B. 9 Village No. 51, Khasra No. 25/1

,PH.NO.18/103 Awarghani, District Seoni, & 25/2, Village

MOUZA (M.P.) Santapur, Tehsil Balhar, AVARGHANI Distt. Balaghat PENCH NATIONAL

PARK, SEONI

Page 41: MADHYA PRADESH FINANCIAL CORPORATION, INDORE …Bhavani Prasad Tiwari Ward, Jabalpur (M.P.) area admeasuring 264 sq.ft. each total area admeasuring528sq.ft. owned by Shri Aheesh Poddar

MADHYA PRADESH FINANCIAL CORPORATION, JABALPUR

BRANCH NAME : JABALPUR Information of Loan sanctioned for FY 2018-19

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

1 M/s Aqua Chemicals & Gases P. Ltd., Udyog Deep Industrial Area, Waidhan, Singrauli

Shri Deepak Saboo Shri Sachin Saboo

65.00 Setting up an Anhydrous Ammonia & Ammonium Hydroxide Unit

Land (leasehold) from AKVN admeasuring area 8,025 sq. mtr. Shed – 12m x 20m (2 Nos.) Office – 16m x 6m Security Room – 3m x 2.5m Electrical Room - 3m x 2.5m Storage Area – 12m x 11 m

FDR of Rs. 10.00 lakhs

2 M/s Hind Boot House Shop No.1134, Plot No.7, Block No.102& 78(Part), Ganjipura, Tularam Chowk, Jabalpur

Shri Gopichand Ahirwar

20.00 Footwear Shop Land (free hold) admeasuring 578 sq.ft. Shop total built up area 1156 sq.ft. (ground & mezzanine floor) owned by Shri Gopichand Ahirwar, Proprietor

Freehold land admeasuring 98 sq.ft. & Shop No. 1134 worth Rs. 24.76 lakhs owned by Shri Gopichand Ahirwar, Proprietor

3 M/s Sai Associates Commercial Plot No.2, Main Road, Suhagpur, Shahdol

Shri Vijay Rohra Smt. Pooja Rohra

250.00 Hotel leasehold land from MP Housing Board admeasuring 546.25 sq.mt. Hotel Building admeasuring10837 sq.ft. comprising of basement, ground, first, second & Third Floors.

Double story residential house situated at freehold land admeasuring 9350 sq.ft. and construction of 2050 sq.ft. on ground floor & 1650 sq.ft. on first floor worth Rs. 99.94 lakhs owned by Shri Vijay Rohra, partner.