BHOPAL Information of Loan Sanctioned for FY 2011-12 S
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MADHYA PRADESH FINANCIAL CORPORATION, INDORE BRANCH NAME : BHOPAL Information of Loan sanctioned for FY 2011-12 S. Name of the Name of Loan Purpose of Loan Details of Primary fixed assets Details of Collateral fixed No. borrower concern main sanctione (LAND/PLOT/BUILDING/SHO assets(LAND/PLOT/ with office address promoters d amount P) BUILDING/HOUSE/SHO (Rs. In lacs) with owner’s details P) with owner’s details 01. M/s Arshi Nursing Home Dr. Aslam 12.00 Nursing Home. Land[Free-hold], Hospital Land [Free-Hold] situated at & Maternity, Biaora, Gauri. Building and Equipments situated Kh. No. 1295/103/1 & Opp. Govt. Collage, at Kh. No. 1295/103/1 & 102/1, 102/1, PH.No. 7, Ward No. Rajgarh Rd.Biaora PH.No. 7, Ward No. 3, Opp. 3, Opp. Govt. Collage, Govt. Collage, Rajgarh Rd., Rajgarh Rd., Biaora, Owned Biaora, Owned by Dr. Shri Aslam by Dr. Shri Aslam Gauri. Gauri 02. M/s Park Benz Shri Pradeep 14.40 Pharmaceuticals. Plot No. 92, New Industrial a. Resi. House at E-20/C, Laboratories, M'deep. Vishwakarma Area, No. II, Mandideep, Distt. Minal Residency IV, B-304, IIIrd Floor, Raisen Owned by the Firm. Ward No. 63, J.K.Road, Ashoka Enclave, Narela Shankari, Bhopal, Raisen Road, Bhopal Owned Shri Pradeep Viashwakarma b. Resi. Flat at B-304, IIIrd Floor, on plot No.2, 3 & 4 Ashoka Enclave , Nr. Apsara Cenema, Raisen Road, Bhopal, [Loan Repaid.] 03. M/s Natraj Proteins Ltd., Shri Kailash 200.00 Oil Extraction Plant. Hypothecation of Plant & Resi. Plot [Free-Hold] Itarsi. Chandra Machinery. at Vill. Nagpur Kalan, situated at 363/1, PH.No. 9, Vill. Nagpur Kalan, Sharma Ordinance Factory Road, Itarsi, Mauza No. 15, Nr. New Ordinance Factory Road, H'bad. Swami Viveka NandSchool, Itarsi, H'bad. Tawa Colony, Itarsi, H'bad. Owned by Smt. Padma Sharma.[Repaid]. 04. M/s AGP Cables & Shri Ajay 50.00 PVC Cables & Land [ Free-Hold], Building & Land [ Free-Hold] situated Conductors. Saxena Conductors. Plant & Machinery situated at S. at S. No. 324/1/2, PH. no. E-7/MIG-553, Arera No. 324/1/2, PH. no. 94, Malawer, 94, Malawer, Tehsil Biaora, Colony, Bhopal. Tehsil Biaora, Rajgarh. Owned by Rajgarh. Owned by Shri Shri Ajay Saxena. Ajay Saxena. [Withdrawn by the party]. 05. M/s M.P.Board & Paper Deepak Kothari 100.00 Kraft Paper. Land [Free-Hold & Lease –Hold] , Land [Free-Hold] at Kh. No. Mills Pvt. Ltd., Vidisha. Factory Building,Plant & 285, Vill Bess, E-7/ HIG-502,Arera Machinery situated at Vill. Bess, Vidisha.Owned by the Colony, Bhopal.. Udaigiri Road, Vidisha. Owned by Company. the Company. Resi. House atPlot No. 386, Ward No. 31, Sharepur, Club Road, Vidisha. Owned by Shri Ashok Kothari. 06. M/s Deam City, Sehore. Shri Surjeet 200.00 Duplex Houses. Land [ Free-Hold] & Duplex a.44 No.s of Plots at Plot No. 9-10, Khanuja Singh House situated at Kh.No. 339/1, Kh.No. 339/1, Enclave, E-9, Arera Khanuja., 338/2,338/1/1, PH.No. 37, Gram 338/2,338/1/1, PH.No. 37, Colony, Bhopal. Murli, Indor-Bhopal Road, Gram Murli, Indor-Bhopal Sehore.. Owned by Shri Surjeet Road, Sehore.. Singh Khnuja. b. Residential PLot No. 26 at Kh. 339/1 PH.No. 37, Vill Murli, Sehore. c. Commercial Plots tNo. 65,66 & 67 at Kh. No 24/2/2/3 Khanuja Enclave, E-9, Arera Colony, Bhopal.. All Properties owned by Shri Surjeet Singh Khanuja. 07. M/s Golf View Club & Shri Praveen 325.00 Resort. Land [Lease-Hold], Hotel Building Further charge on FDR Resorts Pvt. Ltd., Maheshwary. & all fixed assets of the resort worth Rs. 5.00 lacs. Pachmarhi. situated at Plot No. 08, Sheet No. "Sankalp" E-5/10, Opp. 14, Madhav Road, Pachamarhi, Habeebganj Police H'bad.Owned by the Company. Station, Bhopal. 08. M/s S.K.Company, Shri Said Khan. 14.00 Poultry Feed. Land[ Free-Hold] Building at FDR worth Rs. 1.50 lacs. Biaora. S. No. 9/3, PH.No. 41, Vill. [Repaid the loan]. S. No. 9/3, PH.No. 41, Kousar Kalan, Biaora, Biaora, Vill. Kousar Kalan, Rajgarh. Owned by Shri Said Biaora, Biaora, Rajgarh. Khan. 09. M/s Chouhan Travels, 7.00 Travel Agency. Loan not availed. Biaora 10. M/s Akshay Traders, Smt. Sunita 4.50 Grain Shop. Land & Shop situated at S.No. FDR worth Rs. 1.00 lacs. Biaora. Sahu w/o Shri 1287/633/1, Ward No. S.No. 1287/633/1, Ward R.C. Sahu. 18,Suthaliya Rd., Biaora, Rajgarh. No. 18,Suthaliya Rd., Owned by Smt. Sunita Sahu. Biaora, Rajgarh. 11. M/s Radhakishan Shri Rajaram 6.00 Building Material Shop at land [free-hold],at Kh. No. FDR Worth Rs. 1.50 Building Material Lodhi. Shop. 390/2, ward no. 18, PH. No. 7, lacs.[Repaid]. Suplier, Biaora. Ravishankar Ward, Suthaliya Kh. No. 390/2, ward no. Road, Biaora. Ownrd by Shri 18, PH. No. 7, Rajaram Lodhi Ravishankar Ward, Suthaliya Road, Biaora. MADHYA PRADESH FINANCIAL CORPORATION, INDORE BRANCH NAME : BHOPAL. Information of Loan sanctioned for FY 2012-13 S. Name of the borrower Name of main Loan Purpose of Details of Primary fixed assets Details of Collateral fixed No. concern with office promoters sanctioned Loan (LAND/PLOT/BUILDING/SHOP assets(LAND/PLOT/ address amount (Rs. ) BUILDING/HOUSE/SHOP) with In with owner’s details owner’s details lacs) 01. M/s Shubh Swapn Shri Santosh 25.00 Purchase of Proposed to purchased an office Proposed to deposit FDR worth Rs. Machine Tools Pvt. Ltd., Khare Office premises premises No. 216-A, IInd. Floor, 5.32 lacs. [Loan Not Availed] . Bhopal. Century 21 Malls Pvt. Ltd., Century 21 Malls Pvt. Misrod, H'bad Road, Bhopal. Ltd., Misrod, H'bad Road, Bhopal. 02. M/s Guru Kripa 150.00 [Loan Not Availed.] Stationary & Printers Pvt. Ltd., M'deep. 03. M/s Zazen Industries, Shri Prakeek 10.00 Pet Bottels Land[Lease-Hold], Building, Plant House No. 23, AG Premier, Pelukhedi. Jain & Machinery Situated at Plot No. Durgesh Vihar, J.K.Road, G.P. 81, Ind. Area., Pilukhed, Rajgarh. Bhopal. Owned by Smt. Rajani Owned by Concern. Jain. 04. M/s Hotel Ganga Palace, Smt. Chandra 50.00 Hotel Hotel Building situated at Plot No. A.Extn. of Charge on Bhopal . Sahu W/o 53/4, Ward No. 16, Nr. Alpana Land,Building & Other aassets of Plot No. 53/4, Ward No. Shri Devendra Takies, Hamidiya Road, M/s Hotel Ashish, Bhopal at plot 16, Nr. Alpana Takies, Sahu Bhopal.Owned by Smt. Chandra no. 2, ward no. 23, Hamidiya Road, Hamidiya Road, Bhopal. Sahu. Bhopal.Owned by Shri Devendra Sahu. B.Extn. of Resi.house at ward no. 5, main market, Ganesh Chouk, Mandideep.Owned by Shri Devendra Sahu. [Repaid the loan]. 05. M/s Shree Falodi Shri 50.00 Commercial Land,[[free-hold],Commercial FDR worth Rs. 5.00 lacs. Trading Centre, Rajgarh. Radheshyam Complex Building situated at Plot No. [Repaid the loan]. Ghandhi Chouk, Gupta. 190,Wared No. 2, Old A-B Road, Pachore, Rajgarh. Nr. Petrol Pump, Pachore, Rajgarh. 06. M/s Parth Trading Co. Smt. Sunita 50.00 Shops & Go Shop situated at Near Bus Stand, [Loan Repaid.] Biaora. Near Bus Stand, Mundra. down Biora, Rajgarh. Biora, Rajgarh. 07. M/s Matrachhaya Smt. Sunita 37.00 Show-Room of H. No. 44, Ward No. 11, PH.No. 7, [Loan Repaid.] Jewellers, Biaora. Soni. Jewellery Shivaji Marg, Dhan Mandi, H. No. 44, Ward No. 11, Biaora. Oned by Smt.Sunita Soni. PH.No. 7, Shivaji Marg, Dhan Mandi, Biaora. 08. M/s Century 21 Malls Shri Keshav 400.00 Mall & Commercial Complex cum Land[Free-Hold] situated at Kh.No. Pvt. Ltd., Bhopal Nachani Multiplex multiplex. Owned by the 215/1/1/1,& 2015/1/2/1, Misrod, 731-732, Usha Nagar Company. H'bad Road, Bhopal.Owned by the Extn., Main Road, Company. Indore. 09. M/s Sereniity Jungle Shri Henry 50.00 Resort Land [ Free-Hold], Building House situated at B- Retreat, Balaghat. Michael. situated at Kh. No. 15/4(15/1) & 24,Bagsemaniya, PH. No. 20, Ward HIG-13, Baghira 15/5, PH.No. 51, Vill. Santapur, No. 54, Teh. Huzoor, Bhopal. Apartment, Bittan Teh. Baihar, Distt. Balaghat. Owned by Shri Henry Micael. Market, Bhopal. Owned by Shri Henry Michael. [Repaid the loan]. 10. M/s Permali Wallace Shri Subhash 760.00 Densified Land [Free-Hold],Building, Plant ----- Pvt. Ltd., Mandideep , Vithdal Das Wood. & Machinery situated at Regd. Off. Hoshangabad 471/1/2,471/1/3&472/1/1/1/2 at Road, Bhopal Dahod Dam Road, Mandideep ,Raisen. 11. M/s National Capsules 700.00 Empty Loan not availed. Pvt. Ltd., Vidisha Capsules. 12. M/s DCR Distillary Pvt. Shri Gajendra 1300.00 Alcohol S.No. 665/3, PH.No.24/83, Vill. a.HI.No.80, Kh. No. 373/6, Ltd., Sagar. Singh Rathor. Mahar, Tehsi & Distt. Sagar, 381/5,374/9,374/5,373/1,373/3,370, 15/24, Sadar Bazar, Owned by the Company. Vill. Khurd, T/D Sagar. Owned by Sagar Shri Netendra Singh, Shri Vikendra Singh, Shubhendra Singh Shri Retendra Singh Rathod. b.Flat No. A-501, 5th. Floor, Balvant Niwas, Sadashiv Peth, Pune. Owned by Shri Gajendra Singh Rathore. c.H.No. 1630-P, Sector 28, Urban Estate, Faridabad. Owned by Shri Nitendra & Vikendra Singh Rathore. d.H.No. 685/A-3, Sonar Enclave, Anand Nagar, Rajakhedi, Sagar, Owned by Shri Gajendra Singh Rathore. e. Flat No. 119, Block-B, Shivam Apartment, Civil Lines, Indra Nagar Ward, Sagar. Owned by Shri Shubhendra Singh & Ritendra Singh Rathore.