RATLAM BRANCH Information of Loan Sanctioned for FY 2011-12 S. No. Na

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : RATLAM BRANCH

Information of Loan sanctioned for FY 2011-12

Owner:- Shri Nilesh S/o Shri Owner:-Shri Gendalal S/o Sureshchandra Parmar Shri Girdharilal Solanki 2 M/s Welcome Family Shri Imran S/o 15.00 Restaurant Survey no. 249/1/5, Pratap nagar, Land at Survey No. 1049/2, Restaurant Shri Irfan Khan Ratlam admeasuring 2100 sq.ft. Arihant Parisar, Ratlam admeasuring 750 sq.ft. 12 C, Hayat tower, Owner :- Shri Imran S/o Shri Irfan Aanand Colony, Ratlam Khan Owner :- Shri Matin S/o Shri Harif ji 3 M/s Balaji Engineering, Shri Rajesh S/o 11.00 Fabrication Land at Survey no. 682, PH No. 14, Part of Land at Survey No. Shri Omprakash workshop Khata no. 286, Mhow Neemuch 682, mhow Neemuch road, Road no. 05, Gautam Karanjia Road, Gram-Khlipura, Mandsaur Mandsaur (M. P.) Nagar, Kalakhet, (M.P.) admeasuring 0.031 hect. and admeasuring 320 sq.mtr. Mandsaur (M. P.) constructed 440.00 sq. ft. with P&M

Owner:- Shri Rajesh S/o Shri Owner:- Smt. Leela W/o Shri Omprakash Karanjia Omprakash Karanjia 4 M/s Nandanraj Jain Shri Nandanraj 10.00 Construction of Land and Building at Survey No. Residential Plot no. B/2, S/o Shri Gas Godown 200/1/1 Tal-Alote Road, Alote Distt- Pancham Vihar Colony, Alote 412, Municipal ward Kaluram Jain Ratlam(M.P.) admeasuring 22500 admeasuring 800 sq. ft. no. 01,39 jagdevganj, sq.ft. Alote Owner :- Shri Nandanraj S/o Shri Owner :- Shri Nandanraj S/o Kaluram Jain Shri Kaluram Jain 5 M/s Shree Kanchan Shri Shyam S/o 10.00 Manufacturing Plot no. 85-B-1, Sector C, Industrial Residential House at 65, Ved Plastic Industries Shri Ganpat unit of Plastic Area, Ratlam (M.P.) admeasuring Vyas Colony no 3, Ratlam Solanki wire items 5500 sq.ft. admeasuring 500 sq.ft. Plot no 85-B-1, Sector C, Industrial Area, Owner:- Shri Shyam S/o Shri Owner: Smt. Sundarbai W/o Ratlam (M.P.) Ganpat Solanki Shri Ganpat Solanki 6 M/s Prakash Shri Mangilal 25.00 Restaurant Plot no. 77, Dhanmandi, Ratlam Residential plot at Panchayat Restaurant S/o Shri Motilal admeasuring 1142.75 sq.ft. House no. 26, Vill-Barbad Th Vyas & Distt-Ratlam (M.P.) Plot no. 77, Owner:- Shri Mangilal S/o Shri admeasuring 2160 sq.ft. Dhanmandi, Ratlam Motilal Vyas (M. P.) Owner :- Shri Rajendra S/o Shri Prakash Vyas 7 M/s Gopal S/o Shri Gopal S/o 3.00 Shop Panchayat House no. 145, Gram- Panchayat House no. 145 Bhagirath Bargunda Bhagirath Dharad Th & Distt-Ratlam(M.P.) (Northern part) , Gram- Bargunda admeasuring 840 sq.ft. Dharad Th & Distt- Panchayat House no. Ratlam(M.P.) admeasuring 145, Gram-Dharad Th Owner :- Gopal S/o Bhagirath 1399.80 sq.ft. & Distt-Ratlam(M.P.) Bargunda Owner :- Smt. Samina W/o admeasuring 840 sq.ft. Shri Rais Mohammad

8 M/s Smt. Indira W/o Smt. Indira W/o 5.00 Shop Old House No. 1322, new House No. Old house no. 180 (part), Manaklal Shri Manaklal 180, Gancha Mohalla, naya bazar, ward no. 13, Bihar Ganj, Panwar Neemuch (M.P.) admeasuring 14.08 Neemuch (M. P.) 180, Gancha Mohalla, Sq.mtr. admeasuring 19.72 sq.mtr. Naya Bazar Neemuch Owner:- Smt. Indira W/o Shri Owner:- Smt. Indira W/o Shri Manaklal Panwar Manaklal Panwar

9 M/s Azad Bafna Shri Azad S/o 3.00 Shop Plot no. 13, Ward no.10 Plot no. B/26 (part) Dindyal Shri Premilaganj, Alote Distt-Ratlam nagar, Ratlam admeasuring Plot no. 13, Ward no.10 Dharmendra admeasuring 49.30 sq.mtr. 529 sq.ft. Premilaganj, Alote Bafna Distt-Ratlam Owner:- Shri Azad S/o Shri Owner:- Smt. Ratanbai W/o Dharamchandra Bafna Shri Shripal Sanghvi 10 M/s Impact Cement Shri Anup S/o 25.00 Manufacturing of 1. Plot no. 9 A, jaggakhedi, Ind. 1. FDR’s Worth Rs. 5.00 lacs Pipe Factory Shri Sudhakant Power blocks & Area, Mandsaur (M.P.) 2. LIC Policy Worth Rs. 2.00 Garg other cement admeasuring 1389.115 sq.mtr. lacs Parwati Bhawan, nai articles 3. Extension of charge on Plot Abadi, Mandsaur Lease :- Shri Anup S/o Shri no. 8, jaggakhedi, Ind. Sudhakant Garg Area, Mandsaur (M.P.)

Lease :- Shri Anup S/o Shri Sudhakant Garg

11 M/s Genious Complex Shri Deepak S/o 13.00 Complex Survey. No. 483/2, Vill-Dharad, Th Survey. No. 565/1,Mhow Shri & Distt-Ratlam (M.P.) admeasuring Neemuch road, Vill-Dharad, Kailashchandra 4000 sq.ft. Th & Distt-Ratlam (M.P.) Vyas admeasuring 345 sq.ft. Owner:- Shri Deepak S/o Shri Kailashchandra Vyas Owner:- Shri Mahendra Singh S/o Shri Mandatar singh Rajput MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : RATLAM BRANCH

Information of Loan sanctioned for FY 2012-13

3 M/s Zehra Bai W/o Shri Smt. Zehra Bai 5.00 Kirana and Grain Shop no. 10/147, ward no. 10, Plot No. 19, Pancham Nagar, Murtuza Ali W/o Shri Shop Dharola Road (Shankar Mandir Station Road, Ward No. 01, Murtuza Ali Road) Alote Distt. Ratlam Alote Distt. Ratlam Land Shop no. 10/147, ward admeasuring 750 Sq. Feet Area admesuring 750 sq. Feet no. 10, Dharola Road (Shankar Mandir Road) Owner:- Smt. Zehra bai W/o Owner:- Smt. Zehra bai W/o Alote Distt. Ratlam Murtuza Ali Murtuza Ali 4 M/s Bholenath Indane Smt. Leeladevi 10.00 Gas Godown Survey no. 791 & 797/2(kha) 2, PH Residential house no. 18, Gali Gas Agency W/o Shri Sitaram No. 52, Bahadurpur road, Jaora Kamal Khan, Pathan Toli, Rarotia Distt-Ratlam(M. P.) admeasuring Jaora Distt-Ratlam (M.P.) Plot no. 18, Pathan Toli, 23750 sq.ft. admeasuring 1305.37 sq.ft. Jaora Owner:- Smt. Leeladevi W/o Shri Owner : Smt. Leeladevi W/o Sitaram Rarotia Shri Sitaram Rarotia

5 M/s Smt. Lalita W/o Shri Smt. Lalita W/o 15.00 Trading of Grains PH no. 55, Plot no. 214, Naya Bazar, Survey no. 1107/1, rajasv Prakash Jain shri & Readymade Gram-Birmawal, Th & Distt-Ratlam Nagar, near Cosmas Hotel, Prakashchandra Garments (M.P. ) admeasuring 1080 sq.ft. Ratlam (M.P.) admeasuring 214, naya bazar, Jain 580 sq.ft. Birmawal Owner:- Smt. Lalita W/o shri Prakashchandra Jain Owner : Shri Prakashchandra S/o Shri Mulchandra Pipada

6 M/s Bandhu Bafna and Partners:- 600.00 Hotel, Restaurant Survey no. 295/2, 295/5, 295/6, Residential House at 237, Company 1. Shri Atul Bafna and recreation Mhow Neemuch Road, Ratlam Gaushala Road, Ratlam 2. Shri Anil Bafna zone comprising (M.P.) admeasuring 24750 sq. ft. admeasuring 2380sq.ft. 237, Gaushala Road, 3. Smt. Vimladevi miniplex, Gaming Ratlam Bafna zone & Owner :- Smt. Kiran W/o Shri Anil Owner:- Shri Atul kumar S/o 4. Smt. Anita Discotheque Kumar Bafna and Smt. Anita W/o Shri Sujanmal Bafna Bafna Shri Atulkumar Bafna (S. No. 295/2 5. Smt. Kiran and 295/6) Bafna 2. Smt. Vimladevi W/o Shri Sujanmal jain and Shri Sujanmal S/o Shri Dhulchandra jain (S.no. 295/2 (part) and 295/5) MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : RATLAM BRANCH

Information of Loan sanctioned for FY 2013-14

Owner:- Shri Nilesh S/o Shri Sureshchandra Parmar 3 M/s Chandni Jewellers Partners:- 15.51 Shop Shop at 21/21, Chandni Chouk, 44, Khairadi Vas, Ratlam 21/21, Chandni Chouk, 1. Shri Rajesh Ratlam (M. P.) admeasuring 45.81 (M.P.) admeasuring 273.93 Ratlam S/o Shri sq.ft. sq.ft. Shyamlal Soni 2. Shri Owner :- Shri Shyamlal S/o Shri Owner:- Shyamlal S/o Laxminarayan Soni 1. Shri Kamlesh S/o Shyamlal Shri Soni Laxminarayan 2. Shri Rameshchandra S/o Soni Shyamlal Soni 3. Shri Rajesh S/o Shyamlal Soni 4. Shri Shyamlal S/o Shri Laxminarayan Soni 4 M/s Pushpa Mogra Smt. Pushpa 18.00 Furniture Land, Building and P & M at survey 1. Commercial Shop at W/o Shri Showroom no. 241, Kitiyani, Sanjeet Road, survey no. 241, Kitiyani, 267, Abhinandan Nagar, Pawan Mogra Mandsaur (M. P.) total admeasuring Sanjeet Road, Mandsaur (M. Mandsaur (M. P.) 2356 sq. ft. P.) admeasuring 144 sq.ft. Owner:- Shri Pawankumar Owner:- Smt. Pushpa W/o Shri S/o Shri Rajmal Mogra Pawan Mogra 2. Commercial Plot at survey no. 241/1 Kitiyani, Sanjeet Road, Mandsaur (M. P.) admeasuring 500 sq. ft. Owner:-Smt. Pushpa W/o Shri Pawan Mogra 5 M/s M. M. Maheshwari Partners: 80.00 Manufacturing of Plot no. 9-B, Sector B, Industrial Plot no. 56, Shikshaknagar, Enterprises 1. Shri Madhav Food like Ratlami Area, Ratlam admeasuring 36.16 Aerodram road, Indore S/o Shri Namkins etc sq.mtr. admeasuring 2000 sq. ft. Ramanjali,1 Ved vyas Manohar Colony, Ratlam Maheshwari Owner:- M/s M. M. Maheshwari Owner:- Shri Alaykumar S/o 2. Shri Alay Enterprises by Shri Madhav S/o Shri Yavalkumar Somani. kumar S/o Shri Shri Manohar Maheshwari Yavalkumar Somani.

6 M/s Apoorwa Packaging Shri Anuj S/o 15.00 Manufacturing of Plot No. 44, Industrial Area, Sandya, FDR worth Rs. 2.00 lacs Shri Rajendra Mill board 7 Manasa Distt-Neemuch (M. P.) Joshi packaging boxes admeasuring 615. Sq.mtr.

Owner :- Shri Anuj S/o Shri Rajendra Joshi 7 M/s Kataria Packaging Ditrectors:- 900.00 Manufacturing of Land, Building and Plant & 1. All fixed assets of Kataria Pvt. Ltd. 1.Shri Vijay S/o Automatic Machinary (existing & future). Fibres at plot no.66, Sector-B, Shri Samirmal corrugated boxes Land (Freehold) at PH no. 21, Survey Ind. Area, Ratlam 61, Ghas Bazar, Ratlam Kataria no. 9/1, Dosigaon, Ratlam admeasuring 57,500 sq. ft. 2. Shri Mukesh admeasuring 2,71,000 sq.ft. 2. Freehold diverted land at S/o Shri Ph no. 21, Survey no. 28, Vill- Samirmal Owner:-1. Shri Vijay Kataria Dosigaon, Ratlam Kataria 2. Shri Mukesh Kataria admeasuring 40000 sq.mtr. 3. Smt. Sangita 3. Smt. Sangita Kataria Owner:- W/o Shri 1. Shri Vijay Kataria Mukesh Kataria 2. Shri Mukesh Kataria

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : RATLAM BRANCH

Information of Loan sanctioned for FY 2014-15

S. Name of the borrower Name of main Loan Purpose of Loan Details of Primary fixed assets Details of Collateral fixed No. concern with office promoters sanctioned (LAND/PLOT/BUILDING/SHOP) assets(LAND/PLOT/ address amount with owner’s details BUILDING/HOUSE/SHOP) (Rs. In lacs) with owner’s details 1 M/s Tejram Patidar Shri Tejram S/o 10.00 Commercial Plot no. 209 & 210 Gram-Dharad, Th PH no.48, Survey no. 568/1, Shri Complex and & Distt-Ratlam (M. P.) admeasuring Gram-Dharad, Th & Distt- Plot no. 209 & 210 Ramchandra Restaurant 600 sq. ft. Ratlam (M. P.) admeasuring Gram-Dharad, Th & Patidar 500 sq.ft. Distt-Ratlam (M. P.) Owner: Shri Tejram S/o Shri Ramchandra Patidar Owner: Shri Yakub S/o Shri Gafur Khan 2 M/s Hotel Krishna Partners:- 15.00 Hotel & H.No. 50, Gram-Athana Th-Jawad Gram-Athana Th-Jawad Palace & Research 1. Shri Jitendra Restaurant Disst- Neemuch admeasuring 37471 Disst- Neemuch admeasuring S/o Shri sq.ft. 2893.75 sq.ft. Kishansingh H.No. 50, Gram-Athana 2. Shri Owner:- Shri Jitendrasingh S/o Shri Owner:-Shri Suryaveer S/o Th-Jawad Vishwajeet S/o Kishansingh Chundawat Shri Jitendrasingh Disst- Neemuch Shri Chundawat Jitedrasingh 3. Shri Suryaveer S/o Shri Jitendrasingh 3 M/s Shree Shrenik Shri Shrenik 6.00 Kirana Shop Plot no. 166, Sadar Bazar, Gram- FDR worth Rs. 1.00 lacs Kumar Jain Kumar Jain Birmawal, Th & Distt-Ratlam (M.P.) admeasuring 1029.25 sq.ft. 166, Sadar Bazar, Gram- Birmawal, Th & Distt- Owner:- Smt. Pukhraj W/o Shri Ratlam Prakash jain 4 M/s Ramesh Sethia Shri Ramesh 15.00 Shop and Plot no. 99/1, jagdevganj, Alote Residential Plot no. 30/1, Prop-Nandshree S/o Shri Godown admeasuring 1500 sq. ft. 31/2,32/3,34/5,35/6 at Nandlal Sethia Nandvihar Colony, Ramsingh 991/, jagdevganj Main Owner:- Shri Ramesh S/o Shri Darbar road, Alote Road, Alote Nandlal Sethia admeasuring 4050 sq. ft.

Owner :- Smt. Rekha W/o Shri Ramesh Sethia

5 M/s Kataria Propack Ditrectors:- 125.00 Manufacturing of Plot no. 66-A-1, Industrial Area, In the form of Fixed assets Pvt. Ltd. 1.Shri Vijay S/o HDPE Drums Ratlam(M.P.) admeasuring 57500 worth Rs. 25.00 lacs . Shri Samirmal sq. ft. (Offered) 61, Ghas Bazar, Ratlam Kataria 2. Shri Mukesh Owner:-M/s Kataria Fibre S/o Shri Industries by Shri Mukesh S/o Shri Samirmal Samirmal Kataria Kataria 3. Smt. Sangita W/o Shri Mukesh Kataria

6 M/s Arvind Complex Shri Arvind 30.00 Commercial PH No.14, Survey no. 831/5/1, FDR worth Rs. 5.00 lacs Upadhyay Complex 831/4 & 831/15, Near Ptatidar c-68, Vinoba Nagar, Dharamshala Gram- Bangrod Th & Ratlam Distt- Ratlam (M.P.) admeasuring 0.050 hect.

Owner: Shri Arvind S/o Shri Rameshchandra Upadhyay 7 M/s Dony Polo Udhyog Director:- 150.00 Manufacturing of Survey no. 1282, Railway Complex 1. Survey no. 391, PH no. 44, Ltd. 1. Shri Prahlad Railway concrete Shamgarh Distt-Mandsaur (M.P.) Khajuri marg, Near railway Rai S/o Shri Sleeper admeasuring 54249.52 sq.mtr. Station, Shamgarh GNB road. Tinsukia G.S.Chamaria admeasuring 57427 sq. ft. (Assam) 2. Shri Rajendra Land licensed by Indian Railways for S/o Shri G.S. specific use to M/s Dony Polo Udyog Owner:- Chamaria Ltd. 1. Shri Prahlad rai Chamaria 2. Shri kailashprashad Chamaria 3. Shri Kanhaiya prashad Chamaria 4. Shri Rajesndra Kumar Chamaria

2. Survey no. 40/15, 40/16/2, 40/25 Vill-Nangloi, Delhi rohatak road, hadbast no. 120, Panjabi Bagh, Delhi 8 M/s Shekhar Kaswa Shri Shekhar 225.00 Development of Survey no. 110/2, 110/1/2 & 113 Residential Plot at Survey no. Kaswa S/o Shri Residential Vill-Barbad, Th & Distt-Ratlam 197/1/2, Suncity at Vill- 49, Ghas Bazar, Bhanwarlal Colony (M.P.) total admeasuring 430556 Rajgarh Th & Distt-Ratlam Ratlam Kaswa sq.ft. (M.P.) admesuring 10000 sq.ft. Owner:- Shri Shekhar S/o Shri Bhanwarlal Kaswa Owner:- Smt. Sadhna W/o Shri Shekhar Kaswa 9 M/s R.R. Bio Energy Partners:- 100.00 Manufacturing of Survey no. 489, Vill-Dudhakhedi, 1. Mohd. Rafiq Biomass TH-Bhanpura Distt-Mandsaur (M.P.) 71, Haroon Colony, near S/o Munshi Briquettes admeasuring 7500 sq.mtr. zenith public school, Patel Khajrana, Indore 2. Mohd. Rafiq Owner :- S/o Shri Haji 1. Mohd. Rafiq S/o Munshi Patel Abdul Majid 2. Mohd. Rafiq S/o Shri Haji Abdul Majid 10 M/s Kiran Corporation Smt. Kirandevi 35.00 Shop & Godown House no. 80, ward no. 12, Alote FDR worth Rs. 3.50 lacs W/o Shri Distt-Ratlam (M.P.) admeasuring House no. 80, ward no. Badrilal 1320 sq.ft. 12, Alote Distt-Ratlam Agrawal (M.P.) Owner: Smt. Kirandevi W/o shri Badriprashad Aran MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : RATLAM BRANCH

Information of Loan sanctioned for FY 2015-16

S. Name of the Name of main Loan Purpose of Loan Details of Primary fixed assets Details of Collateral fixed No. borrower concern promoters sanctioned (LAND/PLOT/ assets(LAND/PLOT/ with office address amount BUILDING/SHOP) BUILDING/HOUSE/SHOP) (Rs. In lacs) with owner’s details with owner’s details 1 M/s Namokar Real Partners:- 120.00 Development of Land survey no. 13/177/1, Residential House at D-10, Estate 1. Shri Deepak Bhuta a Residential 15/1/1, 15/3/1 & 15/3/2 vill- Mhow Neemuch road, 2. Shri Upendra Colony Bolkheda, Mandsaur Mandsaur (M. P.) 205 Tirupati Nagar, Bhoota Mandsaur 3. Shri Mukesh Sangai OWNERs:-(singly or jointly) Owner:- Smt. Kankubai W/o 4. Smt. Shushila Bhuta 1. Smt. Shushila Devi Bhuta Shri Motilal Rajawat 5. Smt. Samta Bhoota 2. Shri Mukesh Sangai 6. Smt. Rashmi Sangai 7. Smt. Kankubai Rajawat 2 M/s Smt. Zehra Bai Smt. Zehra bai W/o 4.00 Kirana and Shop no. 10/147, ward no. 10, Plot No. 19, Pancham Nagar, W/o Murtuza Ali Murtuza Ali Grain Shop Dharola Road (Shankar Mandir Station Road, Ward No. 01, Road) Alote Distt. Ratlam Alote Distt. Ratlam Land Shop no. 10/147, ward admeasuring 750 Sq. Feet Area admesuring 750 sq. no. 10, Dharola Road Owner:- Smt. Zehra bai W/o Feet (Shankar Mandir Murtuza Ali Owner:- Smt. Zehra bai W/o Road) Alote Murtuza Ali 3 M/s Choudhary Beej Partners:- 55.00 Godown Survey no. 736/30/2, Mathuri FDR worth Rs. 7.50 lacs Bhandar 1. Shri Dinesh S/o Shri Road. Opp. Suraj Nagar, Ranchandra Ratlam (M.P.) admeasuring Survey no. 736/30/2, Choudhary 0.117 hect. Mathuri Road. Opp. 2. Smt. Radha W/o Suraj Nagar, Ratlam Dinesh Choudhary Owner:- (M.P.) 3. Shri Naveen S/o Shri 1. Shri Dinesh Choudhary Dinesh Choudhary 2. Smt. Radha Choudhary 4. Shri Sanjay S/o Shri 3. Shri Naveen Choudhary Dinesh Choudhary 4. Shri Sanjay Choudhary 4 M/s Shree Shri Vishnukant S/o 65.00 Manufacturing Land and Building and others FDR worth Rs. 7.00 lacs Maheshwari Industries Shri Girdharilal Kothari of Rotomoulded assets (existing & future). polythene water Plot no. 72, Industrial Area. Plot no. 72, Industrial storage tank Boia Road, Garoth Distt- Area. Boia Road, Mandsaur(M.P.) Garoth Distt- Mandsaur(M.P.) Owner :- Shri Vishnukant S/o Shri Girdharilal Kothari 5 M/s Hotel Vijay Palace Partnes:- 50.00 Hotel Land, Building and Plant & 1. PLOT:- 1. Smt. Sayari Bai Machinary (existing & future). Survey no. 2197/2, 2197/3, Land Survey No. Sapera Land Survey No. 2575/2/2, 2445/2197/2/2/6/2, 2575/2/2, Gram- 2. Shri Shokin Sapara Gram-Multhan, TH-Badnavar, 2445/2197/2/1 and 2198 Vill- Multhan, TH- Distt-Dhar admeasuring 0.430 Kheda Th-Badnawar Distt- Badnavar, Distt-Dhar hect. Dhar (M. P.)

Owner:-partnership Firm M/s admeasuring 900.00 sq.ft. Hotel Vijay Palace Owner:-Shri Shokinnath S/o Shri Ramsinghnath Sapera 2. FDR worth Rs. 1.00 lacs 6 M/s Balaji Food Shri Manoharlal S/o 15.00 Manufacturing Land and Building and others FDR worth Rs. 3.00 lacs Packaging Industries Shri Radheshyam of Potato Chips assets (existing & future). Gupta and Banana Plot no. 74, Industrial Area. Plot no. 74, Industrial Wafers Boia Road, Garoth Distt- Area. Boia Road, Mandsaur(M.P.) Garoth Distt- Mandsaur(M.P.) Owner :- Shri Manoharla Gupta 7 M/s Porwal Shri Govind prashad 5.00 Kirana & Mobile 215, Tirupati Nagar, FDR worth Rs. 0.75 lacs Enterprises S/o Shri Jeetmal Shop Bhensodamandi Distt- Porwal Mandsaur (M. P.) 215, Tirupati Nagar, Bhensodamandi Distt- Owner:- Shri Govind prashad Mandsaur (M. P.) Porwal 8 M/s Patel Wine & 1. Amritlal Patidar 95.00 Manufacturing Survey No, 57/5, Vill-Titri FDR worth Rs. 10.00 lacs Fruit Processing Ind. 2. Balkrishna Patidar of Wine Tehsil & Distt-Ratlam 3. Banshilal Patidar Survey No, 57/5, Vill- 4. Bharatlal Patidar Owner:- M/s Patel Wine & Titri Tehsil & Distt- 5. Dinesh Patidar Fruit Processing Ind. By Ratlam 6. Ishwarlal Patidar partner Shri Motilal Patidar 7. Jamnalal Bherulal S/o Shri Ramnarayan Patidar Patidar 8. Kailashchandra Patidar 9. Laxminarayan Patidar 10. Mohanlal Patidar 11. Motilal Patidar 12. Omprakash Patidar 13. Samrathlal Patidar 14. Satyanarayan Patidar 15. Shankarlal Patidar 16. Shantilal Patidar 17. Sukhdev Patidar 18. Vinay Chaudhary 9 M/s Sanskar Hostel Partners:- 45.00 Hostel Survey No.1338/2, Vill- FDR worth Rs. 7.50 lacs 1. Shri Mahesh Chiklana, Th-Piploda Distt- Survey No.1338/2, Dhanoliya Ratlam admeasuring .209 Vill- Chiklana, Th- 2. Shri Mukesh Baggad hect. Piploda Distt-Ratlam 3. Smt. Hazrat Jaan 4. Shri Kishore Mehta Owner:- 1. Shri Mahesh kumar S/o Bhanwarlal ji 2. Shri Mukesh S/o Ghanshyam ji 3. Smt. Hajrat Jaan W/o Shri Nayyum Khan 10 M/s Sneh Packaging Shri Ritesh S/o Shri 35.00 Automatic Land and Building and others FDR worth Rs. 7.00 lacs Mangilal Kumawat Corrugated assets (existing & future). Boxes Plot no. 67, Industrial Area. Plot no. 67, Industrial Manufacturing Boia Road, Garoth Distt- Area. Boia Road, Mandsaur(M.P.) Garoth Distt- Mandsaur(M.P.) Owner :- Ritesh S/o Shri Mangilal Kumawat 11 M/s Dr. Manindranath Dr. Manindranath S/o 04.00 Construction of Panchayat House no. 707, FDR worth Rs. 0.40 lacs Biswas Shri Nirmal Biswas Three shops Bhati Badodia Road, Vill- Dharad Panchayat House no. Th. & Distt-Ratlam 707, Bhati Badodia Road, Vill-Dharad Owner:- Shri Manindranath Th. & Distt-Ratlam S/o Shri Nirmal Biswas 12 M/s Riddhi Siddhi Directors:- 400.00 Construction of Survey No. 187/1/1/2, FDR Worth Rs. 20.00 lacs Infrastructure 1. Shri Sanjay Bhandari Commercial Bannakheda, Piploda Road, (Offered) 2. Shri Bhupendra Complex Jaora Distt-Ratlam Opp. Civil Hospital , Dangi Thandi Sadak, Jaora 3. Shri Vinay Nahar Owner:-M/s Riddhi Siddhi 4. Shri Mukesh Jain Infrastructure Pvt. Ltd. By Director Shri Bhupendra kumar S/o Shri Shantilal Dangi 13 M/s Rashida Kureshi Smt. Rashida W/o Shri 08.00 Manufacturing 839, Nai Abadi, Vill-Rajod Th- Plot No. 61,62,63 Vill- Nijamuddin Kureshi & Sale of Sardarpur Distt- Dhar (M. P.) Nipaniya, Th- Sardarpur 839, Nai Abadi, Vill- Garments admeasuring 1200 Sq.ft. Distt-Dhar (M.P.) Rajod Th-Sardarpur Distt- Dhar (M. P.) Owner:- Smt. Rashida W/o Owner:- Smt. Rashida W/o Shri Nijamuddin Kureshi Shri Nijamuddin Kureshi 14 M/s Samyak Infra Director:- 500.00 Multi-storied Survey no. 272/1/1, 272/1/2, PH No. 40, Sheet no. 01, Plot Estate Pvt. Ltd. 1. Shri Sashant Nyati Residential 272/1/3, Dhanasuta Road, no. 01, Samyak Pletinum 2. Shri Anup Kataria Building Near Pratap Naagr, Ratlam colony, Gram-Rehmapur, Th 208 Bansi Trade (M. P.) admeasuring 0.800 & Distt-Khandwa (M. P.) Centre, 581/5, M.G. hect. admeasuring 4539.30 sq.mtr. Road, Indore (M.P.) Owner:- M/s Samyak Infra Owner :- Shri Mayank S/o Pvt.Ltd by Shri Sashnt Nyati Shri Punam Patel MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : RATLAM

Information of Loan sanctioned for FY 2016-17

S. Name of the borrower Name of main Loan Purpose of Loan Details of Primary fixed assets Details of Collateral fixed No. concern with office promoters sanctioned (LAND/PLOT/BUILDING/SHOP) assets(LAND/PLOT/ address amount with owner’s details BUILDING/HOUSE/SHOP) (Rs. In lacs) with owner’s details 1 M/s Pious Industries Shri Sudhanshu 95.00 Setting up a unit Land, Building and Plant & FDR Worth Rs. 15.00 lacs S/o Shri Vinod for packed Machinary (existing & future). Survey No. 739/4/2, Vill- Shrivastav drinking mineral Land (Freehold) situated at Survey Dharad, Th. & Distt- water No. 739/4/2, Vill-Dharad, Th. & Ratlam (M.P.) Distt-Ratlam (M.P.) admeasuring 0.065 hect. Owner :- Shri Sudhanshu S/o Shri Vinod Shrivastav 2 M/s Shreenath Shri Manoj 125.00 Construction of Land and Building (existing & Land (Diverted) at Survey No. Warehouse & Seeds kumar S/o Shri Warehouse future). 384/1/2, Vill-Bhutiya, Tal, Gordhanlal Kala Land (Freehold) Situated at Survey Distt-Ratlam (M.P.) Survey no. 200/1/2/3 & no. 200/1/2/3 & 200/1/2/4 Halka : 200/1/2/4 Halka : Maukhedi Vill-Jeevangarh, Th- Alote Maukhedi Vill- Distt-Ratlam (M.P.) admeasuring Jeevangarh, Th- Alote 0.854 hect. Distt-Ratlam (M.P.) Owner :- Shri Manoj kumar S/o Shri Gordhanlal Kala 3 M/s Shree Kanha Shri 125.00 Hotel Land and Building and others assets FDR Worth Rs. 15.00 lacs International Chandraprakash (existing & future). Survey no. 128/8, PH S/o Shri Land (Freehold) at survey no. 128/8, no. 120, Vill-Sejavata Th Jagdishchandra PH no. 120, Vill-Sejavata Th & Distt- & Distt-Ratlam Soni Ratlam admeasuring 0.800 hect. Owner:- Shri Chandraprakash Soni 4 M/s Intense Cement Smt. Ekta W/o 65.00 lacs Unit for Land, Building and Plant & Land,Building and Plant & Articles Anup Garg Manufacturing of Machinary (existing & future). Machinary (existing & future) Parwati Bhavan, Nai Hollow core slab, Land (Leasehold) at plot no. 9-A, 1. Land (lease hold) at Plot Abadi, Mandsaur (M.P.) Boundary wall Ind. Estate, Vill-Jaggakhedi, Th. & no. 8 , Ind. Estate, Vill- panels and “H” Distt-Mandsaur (M. P.) admeasuring Jaggakhedi, Th. & Distt- coloumns 1583.30 sq.mtr. Mandsaur (M. P.) Owner :- Smt. Ekta W/o Anup Garg admeasuring 3080.00 sq.mtr. Owner:- Shri Anup Garg S/o Shri Sudhakant Garg 2. Land (lease hold) at Plot no. 9 (Part) , Ind. Estate, Vill- Jaggakhedi, Th. & Distt- Mandsaur (M. P.) admeasuring 1389.115 sq.mtr. Owner:- Shri Anup Garg S/o Shri Sudhakant Garg 3. FDR’s Worth Rs. 5.00 lacs 4. LIC Policy Worth Rs. 2.00 lacs

5 M/s DMS Builders & Partners:- 550.00 2 Multistoried Land and Building and others assets 1. Residential House at 69 (U Developers 1. Shri Jitendra Residential (existing & future). part), Saraswati Nagar, 66/3, Nagarwas, Ratlam S/o Shri Building Survey no. 150/53/2 and 150/60, Indore (M.P.) Mohanlal Nagal Biriyakhedi, near Ratlam Public 2. Plot no. 47(part) , Survey 2. Smt. Sonali School Building, Ratlam (M.P.) No. 151/1, Bapu Aasharam W/o Shri admeasuring 3240 sq.mtr. Nagar, Viriyakhedi, Ratlam Jitendra Nagal Owner:- partnership firm M/s DMS (M.P.) Builders & Developers 3. FDR’s worth Rs. 20.00 lacs

6 M/s Shreenath Namkin Partners :- 10.30 Expansion and Land and Building and others assets FDR Worth Rs. 2.50 lacs & Cold Drinks 1. Smt. Tarabai Modernization of (existing & future). Survey no. 1041 & W/o Shri the existing Survey no. 1041 & 1042/1, House 1042/1, House no. Jagdishchandra Restaurants no. 677/3 (Kha), Vill-Rajod, Th- 677/3 (Kha), Vill-Rajod, 2. Smt. Mamta Sardarpur, Distt-Dhar Th-Sardarpur, Distt-Dhar W/o Shri admeasuring 0.037 hect. Vishnu Owner :- 1. Smt. Tarabai W/o Shri Jagdishchandra Panwar 2. Smt. Mamta W/o Shri Vishnu Panwar 7 M/s Jyoti Iron Industries Shri Babulal S/o 15.00 Construction of Land, Building and Plant & FDR Worth Rs. 2.25 lacs Plot no. 7, Choupati Shri Nandram factory shed and Machinary (existing & future). (offered) Road, Ind. Area, Jaora Lohar purchase Plant & Land (Leasehold) at Plot no. 7, (M.P.) machinery Choupati Road, Ind. Area, Jaora (M.P.) admeasuring 3055 (2320 + 735) sq. Ft. Owner :- Shri Babulal S/o Shri Nandram Lohar

8 M/s Kataria Packaging Ditrectors:- 120.00 ROTL- Extension of charge on Land, Extension of charge on 1. All Pvt. Ltd. (ROTL) 1.Shri Vijay S/o Building and Plant & Machinary fixed assets of Kataria Fibres Shri Samirmal Manufacturing of (existing & future). at plot no.66, Sector-B, Ind. 61, Ghas Bazar, Ratlam Kataria Automatic Land (Freehold) at PH no. 21, Survey Area, Ratlam admeasuring 2. Shri Mukesh corrugated no. 9/1, Dosigaon, Ratlam 57,500 sq.ft. S/o Shri boxes admeasuring 2,71,000 sq.ft. Samirmal 2. Freehold diverted land at Kataria Owner:-1. Shri Vijay Kataria Ph no. 21, Survey no. 28, Vill- 3. Smt. Sangita 2. Shri Mukesh Kataria Dosigaon, Ratlam W/o Shri 3. Smt. Sangita Kataria admeasuring 40000 sq.mtr. Mukesh Kataria Owner:- 1. Shri Vijay Kataria 2. Shri Mukesh Kataria MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : RATLAM

Information of Loan sanctioned for F.Y. 2017-18

S. Name of the borrower Name of main Loan Purpose of Loan Details of Primary fixed assets Details of Collateral fixed No. concern with office promoters sanctioned (LAND/PLOT/BUILDING/SHOP) assets(LAND/PLOT/ address amount with owner’s details BUILDING/HOUSE/SHOP) (Rs. In lacs) with owner’s details 1 M/s Hotel Vijay Palace, Partnes:- 50.00 Expansion of Extension of charge on Land, 1. PLOT:- Survey No. 2575/2/2, 1. Smt. Sayari existing Hotel Building and Plant & Machinary Survey no. 2197/2, 2197/3, Gram-Multhan, TH- Bai Sapera (existing & future). 2445/2197/2/2/6/2, Badnavar, Distt-Dhar 2. Shri Shokin Land Survey No. 2575/2/2, Gram- 2445/2197/2/1 and 2198 Vill- Sapara Multhan, TH-Badnavar, Distt-Dhar Kheda Th-Badnawar Distt- admeasuring 0.430 hect. Dhar (M. P.) Owner:-partnership firm M/s Hotel admeasuring 900.00 sq.ft. Vijay Palace Owner:-Shri Shokinnath S/o Shri Ramsinghnath Sapera 2. Pledge existing FDR worth Rs. 1.00 lacs 3. FDR worth Rs. 2.00 lacs 2 M/s Shri Salasar Balaji Partners:- 100.00 Development of land, building & other assets/ Survey no. 539/3 residential Infra 1. Smt. Rekha residential colony equipments (existing & future). plots no. 45/16, 46/17, 33/4 99/1, Jagdevganj, Sethia and construction Land Survey no. 141812, 141912 Nand Vihar Colony Ramsingh Alote 2. Shri of row houses and 1421/12 near Premilaganj Darbar Raod, Alote, Distt Rameshchandra Village-Vikramgarh Tehsil-Alote Ratlam total Area 2800 sq.ft. Sethia Ratlam (M.P). admeasuring 0.379 and/or other Urban Sq.ft. immovable properties/ FDR Owner :-Smt. Rekha W/o Shri worth Rs. 15.00 lacs Total. Rameshchandra Sethia 3 M/s Tripund Real Shri Sanjay 300.00 Development of Survey no. 308/15, 308/1/4/1, Survey no.52/3, Plot no. 22, Estate Choudhary S/o Residential Colony 308/1/4/2, Vill-Jamthun Distt- near Jain Chuna Bhatta, Shri Dinesh Ratlam(M.P.) total admeasuring Rajgarh, Ratlam (M.P.) 685, first floor, opp. Choudhary 50000 sq.mtr. admeasuring 812.50 sq.ft. Children hospital, GPO road, Ratlam Owner:- Shri Sanjay S/o Shri Dinesh Owner:- Shri Sanjay S/o Shri Choudhary Dinesh Choudhary

MADHYA PRADESH FINANCIAL CORPORATION, INDORE

BRANCH NAME : Ratlam Information of Loan sanctioned for FY 2018-19 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/SHOP assets(LAND/PLOT/ with office address promoters d amount ) BUILDING/HOUSE/SHOP (Rs. In lacs) with owner’s details ) with owner’s details

NIL