FIRM PROFILE - BKC ADVISORSbkcadvisors.in/Content/Profile/Parekh-Shah-and-Lodha-V3.pdf · firm...

FFIIRRMM PPRROOFFIILLEE

PAREKH SHAH & LODHA BKC CENTRE

31-E, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST),

MUMBAI – 400 053 Tel. No. : +22 30706021 – 45, Fax No. : +22 30706033

E-Mail :[email protected] [email protected]

mailto::[email protected]

mailto:[email protected]

PAREKH SHAH & LODHA

FIRM PROFILE Page 2

FACT – SHEET NAME : PAREKH SHAH & LODHA OFFICE ADDRESS : BKC Centre, 31-E, Laxmi Industrial Estate, New Link

Road, Andheri (W), Mumbai – 400 053 PHONE & FAX NOS. : Phone : (022) 30706021 - 40

Fax : 91-22-30706033 Email : [email protected] [email protected]

Date of Formation : 01.01.1988 ICAI Registration Number : 107487W RBI Unique Code : 0067143 C&AG Empanelment Number : WR 2568 MEF Number : MEF12426 Permanent Account No. : AAHFP3202E GST Registration No. : 27AAHFP3202E1ZO Insolvency Professional Registration No.

: IBBI/IPA-001/IPP00792/2017-2018/11359 dated 04.01. 2018 (Through one of the PartnerMr. RavindraChaturvedi)

Resources 90 plus Professionals including4 Partners and 25 other Qualified, Technical and Operational Personnel.

Presence Having head office at Mumbai with presence in more than 17 cities across India through branches/ network partners/ associates.

EMPANELMENTS & REGISTRATION

: 1. Economic Offences Wing, Home Dept. Govt. of Maharashtra

2. Indian Banks’ Association (IBA) 3. Comptroller and Auditor General of India (C & AG) 4. Reserve Bank of India (RBI) 5. Securities & Exchange Board of India (SEBI) 6. Bombay Stock Exchange 7. Official Liquidator – High Court of Madhya Pradesh,

Indore 8. IDBI Bank Ltd. 9. ICICI Bank Ltd. 10. Standard Chartered Bank 11. State Bank of India



PAREKH SHAH & LODHA

FIRM PROFILE Page 3

12. Bank of India 13. Bank of Baroda 14. Central Bank of India 15. Indian Bank 16. United Bank of India 17. Punjab National Bank 18. Syndicate Bank 19. Corporation Bank 20. Bank of Maharashtra 21. Punjab & Sind Bank 22. Oriental Bank of Commerce 23. UCO Bank 24. Dena Bank 25. Canara Bank 26. Kotak Mahindra Bank Ltd. 27. Stress Assets Stablisation Fund (SASF) 28. Industrial Investment Bank of India (IIBI) 29. Gujarat Industrial Investment Corporation (GIIC) 30. Saraswat Bank 31. Centbank Financial Services Ltd. 32. Asset Reconstruction Company (India) Ltd. (Arcil) 33. India SME ARC Ltd. (ISARC) 34. Alchemist ARC Ltd. 35. ASREC (India) Limited 36. International ARC Pvt. Ltd 37. Invent Assets Securitisation& Reconstruction Pvt Ltd 38. Encore ARC Pvt. Ltd 39. Suraksha AARC Ltd. 40. Prudent ARC Ltd.

Associates Have also promoted a Private Limited company namely, BKC Advisors Pvt. Ltd., which is specialized in the Business and Management Advisory services with the team of highly qualified and expertise professional. For more details please visit our site www.bkcadvisors.in.

http://www.bkcadvisors.in.

PAREKH SHAH & LODHA

FIRM PROFILE Page 4

PERSONNEL INFRASTRUCTURE

4 PARTNERS Supported by:

11 QUALIFIED PROFESSIONALS 14 TECHNICAL PROFESSIONALS 64 SEMI – QUALIFIED PROFESSIONALS

PARTNER DETAILS Sr. No.

Name Age Qualification Experience (in years)

ICAI Membership No.

1. 2. 3. 4.

Mr. RavindraChaturvedi (Mob. No. : 9820007726) Mr. Amit R. Saklecha (Mob No. : 9833753029) Mr. AshutoshDwivedi (Mob No. : 9867078278) Ms. MorviChaturvedi (Mob No. : 9768584564)

48 40 35 23

M.Com., FCA, Insolvency Professional M.Com., FCA, ACS, DISA B.Com., FCA., CS, Certified Valuer (ICAI) B.Com., ACA

27

18

13

4

048350

401133

410227

190278

PAREKH SHAH & LODHA

FIRM PROFILE Page 5

PARTNER DETAILS ….

RavindraChaturvedi:-

Having wide experience in Statutory Audit, Taxation and Corporate Finance. Senior partner of PSL and presently heading the ‘Institutional Business Group (IBG)’ of the firm.

Having very good understanding of the requirements of assignments of institutions/banks and possessing good analytical skills which is very essential in these type of assignments.

Also having very good command over Direct Tax and Financial Advisory. He has successfully executed some critical assignments for IBG and sharing good relations with top executives of the various Financial Institutions/Banks.

Amit R. Saklecha:-

Having wide experience in Forensic Audit, Statutory Audit, Management Audit, and Corporate Finance and having bright academic record with practical and professional approach.

Having very good analytical skills in finance with understanding of various businesses to develop various financial, commercial & business models, possessing rich experience of capital and commodity market operations, corporate laws, information system audit/development.

Having exposure in financial re-engineering, debt syndication, private equity, business/financial restructuring and pre IPO advisory.

AshutoshDwivedi :-

Having wide experience in Forensic Audit, Consultancy, Management Audit, Statutory Audit and the youngest partner of PSL.

Presently looking after the ‘Business Consultancy Group (BCG)’ of the firm and possessing enrich experience of various business / industries specially of stock & Commodity broking industry.

He is known for his professional and result oriented approach towards any assignment. Having very high enthusiasm and dedication towards profession and excellent in team co-ordination.

MorviChaturvedi:- Having experience in Taxation, Consultancy, Management Audit, Statutory Audit

and the youngest partner of PSL.

PAREKH SHAH & LODHA

FIRM PROFILE Page 6

ORGANISATION STRUCTURE Keeping pace with the rapid change in today’s business environment, PSL has evolved two distinct Services Groups to meet the emerging needs of businesses.

Institutional Business Group (I.B.G.) Business Consulting Group (B.C.G.)

INSTITUTIONAL BUSINESS GROUP (IBG)

This group is specialized to offer all kinds of Audit, Assurance and Advisory services to the Financial Institutions/Banks/Regulators etc.

In past 30 years the IBG has successfully developed skills, team, infrastructures, procedures, network etc. to provide quality services to the institutional clients. Services of IBG are well recognized in the industry and our client list itself clearly indicates this.

IBG has successfully executed various critical assignments for some of the leading institutions of the Country.

Experienced team in combination of youth enthusiasm, professional & practical approach, good understanding of various industriesis the core strengths of IBG.

PAREKH SHAH & LODHA

FIRM PROFILE Page 7

BUSINESS CONSULTANCY GROUP (BCG)

The group is specializedin all sorts of management consultancy services required by any size of corporate in present business scenario like, due diligence, management audits, risked based internal audit, development & implementation of management information, business strategy, tax and financial advisory services and financial/ corporate structuring, etc.

In 30 years PSL is being able to develop a very strong BCG arm which is equipped with experienced &matured as well as young professionals, systems & procedures, network, strong understanding of various business/business processes/industries and professional and result oriented approach in every assignment.

BCG has successfully executed various critical assignments for all types of businesses i.e. Small, Medium & Large, according to their requirements.

PAREKH SHAH & LODHA

FIRM PROFILE Page 8

SERVICES RENDERED Audit & Assurance Services

Forensic Audit, Special Investigative Audit, Risk Based Internal Audits System Audits, Concurrent Audits Revenue Audits, Stock, Receivables & Collaterals Audits

Business and Management Consultancy Services

Preliminary Feasibility Studies Techno- Economic Viability Studies Financial and Business Due Diligences Legal Due Diligences Investigative and Fraud Detective Audit Services Management Audit Shareholder Agreements and Joint Ventures. NPA Accounts Restructuring Advisory through ARCs

Corporate & Business Law Advisory:

Incorporation of Companies and Limited Legal Partnerships (LLP) Conversion of Private Limited to Public Limited and vice-versa. Search report of companies [Physical / On-line] for overall status Secretarial Compliance Documentation Advisory for Charge creation/modification/satisfaction Representation before Company Law Board/ Tribunal/ ROC. Registration of Intellectual Rights, like Trade Mark, Copy Right, etc Drafting and negotiating contracts Assistance in mergers, amalgamation and liquidation of Companies. Advisory services on all company law matters. Title Searches Services related FDI/ FEMA matters

PAREKH SHAH & LODHA

FIRM PROFILE Page 9

Merger, Acquisition and Takeover Advisory:

Amalgamation & Merger, Takeovers, Demerger/Spinning off Units, Capital Structuring, Divestitures Joint Ventures and Strategic Alliances Valuation of shares / Business

Tax Advisory: Direct Taxation Services:

Regular and timely compliance under the Income Tax Act 1961 Regular assistance & guidance on maintenance of various records under the Act Assistance on tax planning and related matters for efficient tax structure. Representing before Assessment and Appellate Authorities

Indirect Taxation Services:

Regular and timely compliance like filing of returns, tax calculations, tax payments, credit & set off etc. of various GST requirements.

Regular assistance & guidance on maintenance of various records, register and books & accounts under various abovementioned laws/statues.

Assistance on tax planning and related matters for efficient tax structure. Representation before Appellate Authorities in GST matters.

Valuation services:

Real Estate Valuation Machinery and Equipment Valuation Business/ Enterprises Valuation Valuation of Equity Shares & other Securities, including incl. Complex instruments Inventories & Other Current Assets Valuation Valuation of Intellectual Properties and Other Intangibles Valuation of Human Resources Valuation of ESOPs Valuation of Options, Warrants and other Derivative Products

PAREKH SHAH & LODHA

FIRM PROFILE Page 10

Pre IPO Advisory

Reviewing the client’s past financial performance and discussing with the reporting accountants on the accounting issues

Analysis of target capital markets, including the assessment of trends and key factors that influence the development of capital markets and may affect the public offering

Evaluation of investment attractiveness of the company and industry Adoption of measures to increase business value Advising the listing process, regulations and major issues to the clients Reviewing the current corporate structure and advising on an effective structure for the

purpose of listing Financial planning and restructuring for potential equity, debt and /or other types of

fund raising opportunities Providing timely access and on-going advisory support Optimization of legal structure Coordination of work with auditors, lawyers and other advisors Participation in the preparation of documents for the offering, including information

memorandum System Development:

System Review and defining SOP for each level of functions in the organization Assist in development/ Setting up of the ERP system / Accounting package, from the

initial stage till the implementation. Development of full MIS reports for the management and at the working level Inventory Management System based upon the Manufacturing Processes across variety

of Products

Information Technology Services Following are the few Web enabled applications that we provides to clientele:-

Web Application Development Web Solution for SME and LSE Web based Branding and Marketing Web enabled effective tools for different solutions Web Page Designing Web based mobile Application Enable Web portals Registration of Domains Hosting/web server

PAREKH SHAH & LODHA


Corporate Emails Web based campaign for corporates and NGO Social Bookmarking Directory Listing Blogs and Forum

Financial Advisory Equity Financing

Private Equity Venture Capital Foreign Currency Convertible Bonds ADR/ GDR Structured Funding Infrastructure Funding

Debt Syndication

Project Financing Working Capital Finance (Fund Based&Non Fund Based) External Commercial Borrowings Unsecured Funding Inter Corporate Deposits Loan Against Shares Loan Against Property

PAREKH SHAH & LODHA


CLIENTELE BUSINESS SECTOR SERVED

PAREKH SHAH & LODHA


MAJOR ASSIGNMENT DETAILS PART A- INVESTIGATION/ FORENSIC AUDIT/ INSPECTION RELATED ASSIGNMENTS

Nature Appointing Authority Name of Assignment Forensic Audit ECONOMIC OFFENCES WING,

MUMBAI POLICE 1. A & A Shelters Pvt. Ltd. 2. Rainbow Construction

Canara Bank M P. Border Check Post Development Company Ltd. (subsidiary of IL&FS Group)

Axis Bank Ltd. Gupta Energy Pvt. Ltd. IDBI Bank Ltd. Neev Infrastructure Pvt. Ltd. Canara Bank Trillion Real Estate & Properties (India) Pvt.

Ltd. T.R. Chadha & Co LLP (Resolution Professional)

K.K. Welding Ltd.

Resolution Professional (RP) Enviiro Bulkk Handling Systems Pvt. Ltd. Resolution Professional (RP) Print House India Pvt. Ltd. Union Bank of India KJ Infrastructure Pvt. Ltd. Jammu & Kashmir Bank Ltd Beigh Construction Company Pvt Ltd Resolution Professional (RP) Siddharth Tubes Ltd. Resolution Professional (RP) Ispat Profiles India Limited Resolution Professional (RP) Maestros Mediline Systems Ltd. State Bank of India Teracom Ltd. Resolution Professional (RP) Raipur Treasure Island Pvt. Ltd. Jammu & Kashmir Bank Ltd Pan India Utilities Distribution Company

Limited Special Investigative Audit

IDBI BANK LTD. 1. Raghunath Cotton & Oil Products Ltd. 2. Chemox Chemicals Industries Ltd. 3. Mardia Tubes Ltd. 4. Vadilal Dairy International Ltd. 5. Sun Valley Farm Products Ltd. 6. Dominion Chemical Industries Ltd. 7. Doctors Organic Chemicals Ltd. 8. Royal Cushion Vinyl Products Ltd. 9. Michigan Rubber India Ltd.

ICICI BANK 1. Hari Vishnu Packaging Ltd. 2. Suvin Co-extrusions Ltd.

ORIENTAL BANK OF COMMERCE

1. Gujarat Oleo Chem Ltd.

PAREKH SHAH & LODHA


Special Audit BANK OF BARODA 1. Maharashtra Tubes Ltd. 2. Chemiequip Ltd. 3. Kabra Drugs Ltd.

UNITED BANK OF INDIA 1. Hubtown Ltd. IDBI BANK LTD. 1. Vidhi Industries Ltd. I.I.B.I. 1. Inspection of debts and advances of

I.A.E.C. Ltd. Techno-Economic Viability Study

STATE BANK OF INDIA 1. Krishna Steel Industries Ltd. BANK OF BARODA 1. KMA Ltd.

2. SLM Maneklal Industries Ltd. 3. Shree MahaviIspat Ltd. 4. Primatex Machinery Ltd. 5. The Cosmos India Rubber Works Ltd. 6. Wood Polymers Ltd. 7. Rajkumar Synthetic Mills Ltd. 8. Rajkumar Knitting Mills Ltd. 9. Rajkumar Weaving Mills Ltd. 10. Richimen Silks Ltd. 11. Neeka Tubes Ltd. 12. Badrish Paper &Speciality Boards (P) Ltd. 13. AnkurAgrochem Ind. Ltd.

IDBI BANK LTD. 1. Maharashtra Antibiotics & Pharmaceutical Ltd. 2. SingalSwaroopIspat Ltd. 3. ShardaIspat Ltd. 4. Kothari Global Ltd. 5. Sitaram Paper Mills Ltd. 6. Kamani Tubes Ltd. 7. MTZ Industries Ltd. 8. Alcobex Metals Ltd.

ICICI BANK 1. Krishna Steel Industries Ltd. 2. B.R. Steel Products Ltd. 3. Hari Vishnu Packaging Ltd. 4. Flexo Film Wraps (India) Ltd.

PAREKH SHAH & LODHA


Inspection Audit SEBI / BSE 1. AshwinChinubhai Broking Pvt. Ltd. 2. JRD Securities Pvt. Ltd. 3. Subhkam Securities Pvt. Ltd. 4. MLR Securities Pvt. Ltd. 5. J.P. Morgan India Pvt. Ltd. 6. M.P. Vora Share& Securities Pvt. Ltd. 7. Maxus Securities Pvt. Ltd. 8. Uttam Financial Services Ltd. 9. Ventura Securities Ltd. 10. Jagruti Securities Ltd. 11. Jaico Securities Pvt. Ltd. 12. JamnadasKhushaldas& Co. 13. JamnadasVirji and Sons 14. Om Enterprises 15. Batlivala&Karani Securities India Pvt. Ltd 16. S.K. Securities & Investment 17. Sandeep P. Shah 18. G.B. Desai 19. Ikab Securities & Investment Ltd. 20. Sanat M. Dalal Securities Pvt. Ltd. 21. Shri Girdharilal D. Khaitan 22. Shri Dilip M. Parekh 23. Shailesh M. Nissar 24. Rajan V. Vakil 25. Kalpana A. Gunderia

FORWARD MARKET COMMISSION (FMC)

1. ShubhCommoidities 2. Priyank Commodities 3. Nirmal Bang Commodities Pvt. Ltd. 4. Brics Commodities Pvt. Ltd. 5. Shreepati Commodities Pvt. Ltd. 6. Krish Commodities (India) Pvt. Ltd. 7. Shree Ltc Agro Sales Ltd. 8. PrijeshArunkumarKurani

INDIAN COMMODITY EXCHANGES

1. Kissan Commodities Pvt. Ltd. 2. Goenka Commodity Market Services 3. Loyal Investrade Pvt. Ltd. 4. Ashok Kumar Jhawar 5. Sanjay Bansal and Others HUF

PAREKH SHAH & LODHA


PART B- AUDIT AND ASSURANCE RELATED ASSIGNMENTS

i. AUDIT AND ASSURANCE SERVICES AT BANKS / BRANCHES Nature Appointing Authority Name of Assignment Concurrent Audit- Bank Operations

IDBI BANK LTD. 1. Concurrent Audit of Dealing room operations

SOCIETE GENERALE 1. Concurrent Audit of Dealing room operations 2. Concurrent Audit of KYC Compliance 3. Concurrent Audit of Cross Border Remittance 4. Concurrent Audit of Trade Finance 5. System Audit - Dealing Room Operations 6. Review of ICAAP Documents

STATE BANK OF INDIA 1. SME Branch, Bandra, Mumbai 2. BKC Branch, Bandra (W), Mumbai

BANK OF BARODA 1. Lokhandwala Complex branch UNION BANK OF INDIA 1. Juhu Tara Road Branch CANARA BANK 1. Versova Branch BANK OF INDIA 1. Kharghar Branch - Navi Mumbai UCO BANK 1. UCO Bank - Ambernath Branch SYNDICATE BANK 1. Pali Hill Branch IDBI BANK LTD. 1. IDBI Bank (Warden Road Branch) DENA BANK 1. Princess Street Branch, Mumbai ORIENTAL BANK OF COMMERCE

1. Lokhandvala - Kandivali Branch

Revenue Audit UNITED BANK OF INDIA 1. Revenue audit of 2 branches in Gujarat. PUNJAB NATIONAL BANK 1. Revenue audit of 2 branches in Mumbai DENA BANK 1. Bandra (West) Branch

2. Jogeshwari (East) Branch 3. Panaji – Goa Branch 4. Verem – Goa Branch 5. Charkop Branch 6. Goregaon (W) Branch 7. Khodadad Circle Branch 8. Bhandup (West) Banch

PAREKH SHAH & LODHA


9 Borivli (East) Branch 10 Borivli (West) Branch 11 Goregaon (East) Branch 12 Goregaon (West) Branch

Statutory Audit- Bank Branch

INDIAN BANK 1. Juhu Branch 2. Dombivali (W) Branch 3. Kalyan Branch 4. PrarthanaSamaj Branch 5. Mandvi Branch

ALLAHABAD BANK 1. Misroud branch - Bhopal 2. Hinjewadi branch - Pune 3. Regional Processing Centre branch– Mumbai 4. Parel Branch 5. Navi Mumbai Branch

CORPORATION BANK Statutory Audit of Bank Branch(s) CENTRAL BANK OF INDIA Statutory Audit of Bank Branch(s) INDIAN BANK 1. Statutory Audit of 3 Bank Branchs in Uttar

Pradesh 2. Statutory Audit of 3 Bank Branchs in 2008-09 3. Statutory Audit of 2 Bank Branchs in 2009-10

ANDHRA BANK Statutory Audit of 3 Bank Branchs Quarterly Review Account

BANK OF INDIA 1. Bank of India - Mahad Branch

Annual Inspection

DENA BANK 1. Thakurdwar Branch (Mumbai Region) 2. GolDeval Branch

DP Cell Audit IDBI BANK LTD. 1. Audit of DP Cell of Central Processing unit Andheri (E) branch of IDBI Bank Ltd. 2. Annual Inspection of Andheri (E) branch of IDBI Bank Ltd.

PAREKH SHAH & LODHA


ii. AUDIT AND ASSURANCE SERVICES AT CORPORATES ON BEHALF OF BANKS

Nature Appointing Authority Name of Assignment Concurrent Audit BANK OF BARODA 1. KMA Ltd.

2. Precision Fasteners Ltd. 3. Bloom Seal Containers Pvt. Ltd. 4. Qualiance International Pvt. Ltd. 5. Ariha Chemicals

G.I.I.C. 1. Concurrent audit of BIFR assisted sick unit IDBI BANK LTD. 1. Sunrise Soaps & Chemicals Ltd.

2. Precision Fasteners Ltd. 3. KediaLamikote (India) Ltd. 4. Remi Metals Ltd. 5. Sigma Laboratories Ltd. 6. Kilburn Engineering Ltd. 7. IDBI Bank (Warden Road Branch) 8. Himachal Futuristic Communications Ltd.

ICICI BANK 1. Kankariya Chemical & Industries Ltd. KOTAK MAHINDRA BANK LTD.

1. Som Distilleries and Breweries Ltd. 2. Snowcem Paints Pvt. Ltd.

Stock & Book Debts Audit

BANK OF INDIA 1. Gandevi Tube Industries Pvt. Ltd. 2. Aparant Iron & Steel Pvt. Ltd. 3. Raymond Uco Denim Pvt. Ltd. 4. Hiteck Engineering Service 5. Alpic (India) 6. Aspha Boards P. Ltd. 7. Mazda Colours Ltd. 8. Popular Brass Metal Works 9. Hitek Engineering Service 10. Shri Dutt India P. Ltd. 11. Dharti Corporation 12. Mahalaxmi Agencies 13. Delpha Drug Pharmaceuticals P. Ltd. 14. New Krishna Metal 15. Cambell Enterprises

SYNDICATE BANK 1. Sudal Industries Ltd. 2. Kanoria Industries Ltd.

PAREKH SHAH & LODHA


SARASWAT BANK 1. Hanuman Iron & Steel Pvt. Ltd. 2. R.G. Loha Pvt. Ltd.

IDBI BANK LTD. 1. Shaan Lube Equipment Pvt. Ltd. 2. New TradelinkImpex Pvt. Ltd.

ICICI BANK 1. Linit Exports Pvt Ltd 2. Appsdaily Solutions Pvt. Ltd 3. Global Gallarie Motors Pvt. Ltd 4. Jay Scientific Co. 5. Shree AradhanaJewellers 6. JainamPharma (India Pvt. Ltd. 7. GoliVadaPav Pvt. Ltd. 8. Olivia Impex Pvt. Ltd. 9. Strategic Marketing Services Pvt. Ltd.

Stock & System Audit

STATE BANK OF INDIA 1. Ralliowolf Ltd. (Motor and tools Mfg.) 2. Orient Syntex Ltd. (Yarn Mfg.) 3. Carona Ltd. (Fotwear Mfg.) 4. Pennzoil India Ltd. (Oil & Lubricants Mfg) 5. HitkariFibres Ltd. (Synthetic Carpets Mfg.) 6. Sawant Food Products Ltd. (Frozen Seafood Mfg.) 7. Indian Hume Pipe Co. Ltd. 8. Global Boards Ltd.

BANK OF BARODA 1. Mysore Petrochem Ltd. (Chemical Mfg.) 2. Camphor & Allied Ltd. (Chemical Mfg.) 3. Shree MahavirIspat Ltd. (Iron & Steel Mfg.) 4. Primatex Machinery Ltd. (Textile Mfg.) 5. Svadeshi Mills Co. Ltd., (Cotton Textile Mfg) 6. Dawn Mills Ltd., (Cotton Textile Mfg.) 7. Hindustan Cotton Co. (Yarn TexturiserMfg) 8. Mipo Seamless Ltd., (Pipe & Tubes Mfg.) 9. Neoluxe India Ltd., (Laminate Mfg.) 10 K.M.A. Ltd., (Non-ferrous Metal stip Mfg.) 11 JashwantalKantilal (Ank) P. Ltd. 12 Industrial Boilers Ltd., (Boiler Mfg.) 13 Trident Steels Ltd., (Iron & Steel Mfg.) 14. JBF Industries Ltd., (Diversified Co.) 15. Balkrishna Industries Ltd.,(Diversified Co.)

PAREKH SHAH & LODHA


16. NRC Ltd. 17. WelspunSyntex Ltd. 18. Precision Fasteners Ltd. 19. Borosil Glass Works Ltd. 20. Binani Industries Ltd. 21. Binani Cement Ltd. 22. M.S. Wood Products

CENTRAL BANK OF INDIA 1. ShrenikPharma Industries Ltd. CORPORATION BANK 1. Le Shark (India)

2. Cotton Textile Corporation 3. Datar Switchgear Ltd. 4. Micro Plantea Ltd.

BANK OF INDIA 1. Patel Engineerings Works 2. Aparant Iron & Steel Pvt. Ltd. (Appointed by BOI – Campal Branch, Goa). 3. Shri WaranaSahDudhUtpadakSangh Ltd. (Appointed by BOI – Amrutnagar Br.)

Unit Stock Inspection Audit

SARASWAT BANK 1. Viraj Electrical Corp. ICICI BANK 1. Makwell Organics Pvt. Ltd.

2. Core Energy Systems Pvt. Ltd. 3. S.M. Chemicals Vapi Pvt. Ltd. 4. Linit Exports Pvt. Ltd. 5. Akry Organics Pvt. Ltd. 6. Harsh Constructions Pvt. Ltd. 7. Akumentis Healthcare Ltd. 8. Microqual Techno Ltd. 9. Todays Writing Instruments Ltd.

PAREKH SHAH & LODHA


Securities Verification

BANK OF MAHARASHTRA 1. J.P. Enterprises 2. City Car International 3. Intel Instrumental & Systems Ltd. 4. Film Farm (I) P. Ltd. 5. Sanghavi International 6. Shakti Vital Links P. Ltd. 7. Janki Travels 8. Ajeet& Co. 9. Cresent Petrochem 10. Priya Enterprises 11. Ganpati Petrochem 12. Luster Engg. Works 13. Hak Fresh Frozen Foods 14. Theji Electricals 15. AnbhavSyntex Pvt. Ltd. 16. Morex Petrochem Ltd. 17. Studio Tryangles Pvt. Ltd. 18. Adex Composites Pvt. Ltd. 19. NGL Fine Chem Ltd.

PAREKH SHAH & LODHA


iii. AUDIT AND ASSURANCE SERVICES TO CORPORATES

Nature Appointing Authority Name of Assignment Statutory Audit THE NEW INDIA

ASSURANCE COMPANY LTD.

1. Division Office (Code No. 131300)

COMPTROLLER AND AUDITOR GENERAL OF INDIA

1. National Financial Holding Company Ltd.

OTHERS 1. Mehta Equities Ltd. 2. Monarch Networth Capital Limited 3. Bonanza Online. Com Limited 4. Viraj Profiles Ltd 5. Ayuddha Builders & Developers Pvt Ltd 6. Samurai Securities Pvt. Ltd. 7. Samurai Commodity Services Pvt. Ltd. 8. Leela Gold Designs Ltd. 9. Sancheti Chains 10. Datacomb Web Technologies (I) Pvt. Ltd. 11. Datacomp Creations (I) Pvt. Ltd. 12. Relay Consulting Services Pvt. Ltd. 13. Maharashtra Aldehydes Chemicals Ltd. 14. Raga Securities And Finance Private Ltd 15. Gold Ancher Exim Pvt. Ltd. 16. Victoria Enterprises Ltd. 17. UnitechFibres Pvt. Ltd. 18. Sai Point Automobiles Pvt. Ltd. 19. BrightstarSyntex Pvt. Ltd. 20. Newpoint Engineering Pvt. Ltd. 21. IT Integrated Solutions Ltd. 22. Reliable Ventures India Ltd 23. AnzenInsurenceBrokersPvt Ltd

PAREKH SHAH & LODHA


Internal Audit OTHERS 1. Angel Broking Ltd. 2. Sanskar Info TV Pvt. Ltd. 3. Saraf Chemicals Ltd 4. Atlas Integated Finance Ltd 5. Intersil India PvtLtd. 6. Ventura Commodities Pvt. Ltd. 7. Bebitz Flanges Works Pvt. Ltd. 8. Sai Point Finance Corporation Limited 9. Kongta Commodities Pvt. Ltd. 10. Bonanza Portfolio Ltd. 11. Indo Burma Petroleum Co. 12. Salvi Chemical Industries Ltd. 13. Fortpoint Automotive Pvt. Ltd. 14. Ashish Life Science Pvt. Limited 15. Indsource Packaging Pvt. Ltd. 16. UnitecFibres Pvt. Ltd. 17. Bhoomi Developers 18. Dowell Fiscal Services Pvt. Ltd. 19. Diligent Investment Limited 20. Swafe Business Process Management Pvt. Ltd. 21. VaishnoMegamovers LLP 22. Shrem Alloys Private Limited 23. Shrem Construction Private Limited 24. Shrem Resort Private Limited

NATIONAL AGRICULTURAL CO-OP. MARKETING FEDERATION OF INDIA LTD.

1. NAFED - Indore Branch 2. NAFED - NBF Branch

Co-op. Housing Society Audit

OTHERS 1. Mars Co-Op. Housing Society Limited, 2. The Mumbai MahanagarpalikaShikshanVibhagSahakari Bank Ltd.,

Compliance & Internal Audit of Security Broking Companies

For National Stock Exchange (NSE)

1. Bonanza Portfolio Ltd. 2. Angel Broking Ltd. 3. Mehta Equities Ltd. 4. Senator Securities Ltd. 5. Samurai Securities Pvt. Ltd.

PAREKH SHAH & LODHA


6. Atlas Integrated Finance Ltd. 7. Raga Securities & Finance Pvt. Ltd. 8. Destimoney Securities Pvt. Ltd. 9. KR Choksey Shares and Securities P. Ltd.

For Bombay Stock Exchange (BSE)

1. Bonanza Portfolio Ltd. 2. Angel Broking Ltd. 3. Mehta Equities Ltd. 4. Senator Securities Ltd. 5. Samurai Securities Pvt. Ltd. 6. Raga Securities & Finance Pvt. Ltd. 7. Destimoney Securities Pvt. Ltd.

For MCX – SX 1. Bonanza Portfolio Ltd. 2. Angel Broking Ltd. 3. Mehta Equities Ltd. 4. Senator Securities Ltd. 5. Samurai Securities Pvt. Ltd. 6. Raga Securities & Finance Pvt. Ltd. 7. Destimoney Securities Pvt. Ltd. 8. KR Choksey Shares and Securities P. Ltd.

Internal Audit / Concurrent Audit of Depository Participants

For NSDL Depository 1. Bonanza Portfolio Ltd. 2. IDBI Bank Ltd., (Andheri East branch) 3. Destimoney Securities Pvt. Ltd.

For CDSL Depository 1. Bonanza Portfolio Ltd. 2. IDBI Bank Ltd., (Andheri East branch) 3. Mehta Equities Ltd. 4. Senator Securities Ltd. 5. Samurai Securities Pvt. Ltd. 6. Atlas Integrated Finance Ltd. 7. Raga Securities & Finance Pvt. Ltd. 8. Destimoney Securities Pvt. Ltd.

Information System Audit of of Security Broking Companies

OTHERS 1. Bonanza Portfolio Ltd. 2. Atlas Integrated Finance Ltd. 3. Mehta Equities Ltd. 4. Tata Securities Ltd. 5. Senator Securities Ltd.

PAREKH SHAH & LODHA


PART C- MANAGEMENT CONSULTANCY SERVICES

MANAGEMENT CONSULTANCY SERVICES TO BANKS/ FI/ ARC/ CORPORATES Nature Appointing Authority Name of Assignment Business & Securities Valuation

ASSET RECONSTRUCTION COMPANY (INDIA) LTD.

1. AntaiBalaji Ltd. 2. Pedder and Pedder Tiles Ltd. 3. Calcom Vision Ltd. 4. Ritspin Synthetics Ltd. 5. Llyod Metal & Engineering Ltd. 6. Restile Ceramics Ltd. 7. Shalimar Wires Industries Ltd. 8. BPL Engineering Ltd. 9. Oxford Industries Ltd. 10. Alcobex Metals Ltd.

INTERNATIONAL ASSETS RECONSTRUCTION CO. PVT. LTD. (IARC)

1. SatnamAgri Products Ltd.

BANK OF BARODA 1. SLM Maneklal Industries Ltd. 2. Sagar Real Estate Developers Ltd.

ICICI BANK 1. Madras Petroleum Ltd. 2. KCA Ltd. 3. United Phosphorous Ltd. 4. Mafatlal Engineering Industries Ltd.

OTHERS 1. Octon Technologies Ltd. Project Appraisal Report

CENTRAL BANK OF INDIA 1. Rolta India Ltd. STATE BANK OF INDIA 1. Tilok Textiles Mills Ltd. BANK OF BARODA 1. Devidayal Electronic & Wires Ltd. CANARA BANK 1. Devidayal Electronics & Wires Ltd.

Due Diligence Study

KOTAK MAHINDRA BANK LTD.

1. Maharashtra Polybutens Ltd.

OTHERS 1. Janice Textiles Ltd. 2. Choksi Financial Services Pvt. Ltd. 3. Sarsan Securities Pvt. Ltd. (NBFC)

Land Survey US CONSULATE (US GOVERNMENT)

Washington House, Mumbai

Man Power for ICICI PRUDENTIAL LIFE Man Power for Internal Audit Team

PAREKH SHAH & LODHA


Internal Audit Team

INSURANCE SOCIETE GENERALE Man Power for Internal Audit Team

Consultancy Services

OTHERS 1. Usher Agro Ltd. 2. Union Quality Plastics Ltd. 3. M’con Marketing Media 4. Fortpoint Automotive Pvt. Ltd. 5. Victoria Enterprises Ltd. 6. Timeline Computers Pvt. Ltd. 7. Proactive Project 8. Pratap Steel Rolling Mills (1935) Ltd. 9. B & K Securities Ltd. 10. Microqual Techno Pvt. Ltd. 11. National Commodity & Derivative Exchange Ltd., (NCDEX) 12. N.D. Metal Industries Ltd. 13. Premier Road Carriers Ltd.

Overseas Investment Structuring and Overseas Merger and Acquisition

OTHERS 1. Usher Agro Ltd. 2. Microqual Techno Ltd. 3. Prem Dye Chem Industries Pvt. Ltd. 4. Viraj Profiles Ltd. 5. Bebitz Flanges Works Pvt. Ltd. 6. FlanschenwerkBebitz GmbH 7. MangatEnervent Pvt. Ltd. 8. Shrem Investment Pvt. Ltd.

Assessment of Balance Useful Life of Fixed Assets

OTHERS 1. NRB Bearings Ltd. 2. Union Quality Plastics Ltd. 3. Ashish Life Science Pvt. Limited 4. Indsource Packaging Pvt. Ltd.

PAREKH SHAH & LODHA


MANAGEMENT CONSULTANCY SERVICES FOR NPA RESOLUTION SERVICES TO BANKS/ ARC Nature Appointing Authority Name of Assignment Due Diligence and Preparation of Data Room

STANDARD CHARTERED BANK

1. 29 NPA Accounts

Financial Due Diligence (FDD) for Acquisition of NPA Accounts


Dena Bank portfolio 1. Baroda Electric Engg. Products Ltd. 2. Daman Ganga Paper Products Ltd. 3. Delux Kraft Board Pvt. Ltd. 4. Dewan Rubber Industries Ltd. 5. Glober Polymers Ltd. 6. NiruImpex 7. NRC Ltd. 8. Vikas Exim Pvt. Ltd., etc.


State Bank of Travancore Portfolio 1. BST Ltd. 2. IDEB Project 3. Smart Asjok Group 4. Verify Apparels 5. ABC Products Ltd. 6. Tarai Foods Ltd. 7. TrimurthyFertilisers Ltd. 8. Nova Udyaog 9. Bioter Industries Ltd. 10. Blue Bird (India) Ltd. 11. Chemox Laboratories Ltd. 12. CRB Capital Markets 13. J.B. Diamonds Ltd. 14. Maya Spinners, etc.


State Bank of India Portfolio 1. Gama Exports Pvt. Ltd. 2. Shiv Amba Textiles 3. Suvin Cement Ltd.

PAREKH SHAH & LODHA


4. VarunSeacons Ltd. 5. Hexone Pharmaceuticals 6. Sidharth Tubes Ltd. 7. Bhopal Sugar Industries Ltd. 8. AP Power Tools Ltd. 9. VensaBiotek Ltd. 10. Brushman India Ltd., etc.


Federal Bank Portfolio 1. Arrow Pack Pvt. Ltd. 2. Digital World (India) Ltd. 3. Hindustan Financial Management Ltd. 4. Lunar Diamond Ltd. 5. Oriental Civil Engineering Co. Ltd. 6. Vardhaman Agro 7. Kansokia Laboratories Ltd. 8. Medak Diocesan Education Society 9. Spun Communication Infrastructure P. Ltd. 10.Sainath Education Trust, etc.


Punjab National Bank Portfolio 1. SoniIspat Ltd., Indore 2. Laxmi Pipes & Fittings Pvt. Ltd., Indore 3. Metalman Industries Ltd. Indore 4. RanaUdyog - Haridwar 5. Rana Alloys - Haridwar 6. Haridwar Iron &Ispat Rolling Ltd-Haridwar 7. Rana Global - Haridwar 8. Lakhani Vardaan Auto Pvt. Ltd. - Haridwar 9. Vardaan Detergents Pvt. Ltd. – Haridwar 10. Laxmi Pipes 11. Metalman Industries 12. SoniIspat Ltd. 13. Shree Synthetics Ltd. 14. Lakhani Vardaan Auto Pvt. Ltd. 15. Vardaan Detergents Pvt. Ltd. 16. Haridwar Iron 17. Rana Alloys

PAREKH SHAH & LODHA


18. Rana Global 19. RanaUdyog 20. Crown Milk Specialities 21. Gurukul Education 22. Paritran Medical College.


UCO Bank Portfolio 1. SR Kodandarama Reddy 2. Mampee Timber & Hardware Ltd. 3. Tarama Rice Mill 4. Kamala Hatcheries & Farms 5. Nuddea Plantations Ltd. 6. Diabari Tea Company Ltd. 7. Sweta Agents Pvt. Ltd. 8. KewalMettalicks Ltd.


Central Bank of India Portfolio 1. DSC Ltd. 2. Sunil Ispat& Power Ltd. 3. Shree Ambaji Green Tree Syringe Pvt. Ltd. 4. Arambagh Hatcheries Ltd. 5. Shima Edibles (P) Ltd. 6. Madhavi Hotels 7. Pamer Agro Ventures (P) Ltd. 8. Yog Industries Ltd. 9. Bhutada Weaving Mills Pvt. Ltd. 10. Akashaya Exports & Trading


IDBI Bank Ltd., Portfolio 1. Gyan Leather Board 2. Ace Supply Chain Supply Solutions Pvt.Ltd 3. Castle Textiles Mills Pvt. Ltd. 4. Cheyyar Cement Company Pvt. Ltd. 5. BalajiDhall Mills Pvt. Ltd. 6. Sri VinayakaDhall and Flour Mills Ltd. 7. Nucor Wires Ltd.

PAREKH SHAH & LODHA



Allahabad Bank Portfolio 1. Lakhani India Ltd. 2. Lakhani Packaging Pvt. Ltd. 3. Lakhani Fashion India Ltd. 4. Lakhani Rubber Udyog P. Ltd. 5. Lakhani Appearles Pvt. Ltd. 6. Freshness Coatings

ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED

1. Jaipur Metals & Electricals Ltd.

Legal Due Diligence (LDD)


1. Four Pillars Communication Pvt. Ltd.

ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED

1. J.R. Organics 2. Apex Encon Project Pvt. Ltd. 3. RatanchandJewellers Ltd. 4. Abhishek Multi Ageinces (I) Ltd. 5. Annu International 6. Bravo Healthcare Ltd. 7. MimansaJewellery Pvt. Ltd. 8. SB & T International Ltd. 9. Triveni Infrastructure Development Co.Ltd.

Investigation of whereabouts and details of assets

IDBI BANK LTD. 1. Bilcare Ltd. & 2 guarantors 2. Biltube Industries Ltd. & 4 guarantors 3. SB&T International Ltd 4. MimansaJewellery Pvt. Ltd. 5. Shree LTC Agro Sales Ltd. & 3 guarantors 6. MTZ Industries Ltd. 7. SiddhivinayakPetroproducts Pvt. Ltd. 8. Purple Media Pvt. Ltd. 9. C.P. Industrial Products Pvt. Ltd. 10.Narendra Industries 11.ChhaganlalKishanlal& Co. 12.Shree Venkateshwar Cotton Companies 13.Atlantic Spinning & Weaving Mills Ltd. 14.ShreeAshtavinayak Cine Vision Ltd. 15.MIC Cements Ltd. 16.CRB Corporation Ltd.

PAREKH SHAH & LODHA


17.Power Flow Ltd. 18.Cheluvambika Pictures 19.XL Energy Ltd. 20. TirumalaFertilisers& Pesticides 21. K.N. Petro Chemical 22. Purna Arts

IDBI BANK LTD.-SASF 1. Beta Napthol Ltd. IFCI FACTORS LTD. 1. Raj Oil Mills Ltd.

2. Glodyne Venture & Holding Pvt. Ltd. 3. Amar Remedies Ltd. 4. Karma Industries Ltd. 5. Multi-Flex Lamni-Print Ltd. 6. Spanco Ltd.

PAREKH SHAH & LODHA


PART - D- VALUATION OF MOVABLE & IMMOVABLE ASSETS

Nature Appointing Authority Name of Assignment Valuation of Movable & Immovable Assets

INDIAN BANK 1. Oxford Industries Ltd. IDBI BANK LTD. 1. Mahalaxmi Seamless Ltd.

2. Kothari Global Ltd. 3. MTZ Industries Ltd. 4. National Pharmaceuticals 5. Gajra Bevel Gears Ltd. 6. UnialkemFertilisers Ltd. 7. Osian’sConnoissures of Art Pvt. Ltd. 8. CP Industrial Products Pvt. Ltd., MP 9. Sterling Biotech Ltd. 10. Sima Hotels & Resorts Ltd. 11. Unialkem Fertilizers Ltd., for Ahmedabad br. 12. Einfratech Systems India Pvt. Ltd. 13. S. Kumars Nationwide Ltd. 14. Reid & Taylor (India) Ltd.

IDBI BANK LTD.-SASF 1. Jain Studios Ltd. 2. Precision Fasteners Ltd.

ICICI BANK 1. Amar Dye Chem Ltd. 2. KCA Ltd. 3. Hari Vishnu Packaging Ltd. 4. Unikol Bottlers Ltd. 5. Oriental Power Cables Ltd. 6. Orient Vegetexpo Ltd. 7. RasPropackLamipack Ltd. 8. Borosil Glass Ltd. 9. Ratna Cements (Yadwad) Ltd. 10. Sonu Synthetics Ltd. 11. Trackparts India Ltd. 12. Sirosmelt India Ltd. 13. Apex Electricals Ltd. 14. Runeecha Textiles Ltd. 15. Tri Star Soya Products Ltd. 16. Dhar Cements Ltd.

PAREKH SHAH & LODHA


17. Harshavardhan Chemicals & Minerals Ltd. 18. Consolidated Fibers & Chemicals Ltd. 19. Shalimar Wires Industries Ltd. 20. Jhagadia Copper Ltd. 21. Aafloat Textiles (India) Ltd. 22. Udaipur Cement Works Ltd., Udaipur. 23. AnkurDrgus&Pharma Ltd.


1. Dhar Textiles Mills Ltd. 2. Alpine Biotech Ltd.

INDIA SME ASSET RECONSTUCTION COMPNAY LTD (ISARC)

1. Mecords India Ltd.

MINISTRY OF HEAVY INDUSTRIES & PE (A GOVT. OF INDIA UNDERTAKING)

1. Hindustan Cables Ltd. - Kolkata

OFFICIAL LIQUIDATOR- HIGH COURT OF MADHYA PRADESH

1. Alpine Biotech Ltd.

PAREKH SHAH & LODHA



1. Vaspaar Fischer 2. Precision Fasteners Ltd. 3. AntaiBalaji Ltd. 4. Madhukant Business Group 5. Pedder and Pedder Tiles Ltd. 6. Kusum Ingots & Alloys Ltd. 7. Choksi Tube Company Ltd. 8. Alphine Biotech Ltd. 9. Texprint Oversea Ltd. 10. MaikaalFibres Ld. 11. RT Packaging Ltd. 12. Rajasthan Petro Synthetics Ltd. 13. Jyoti Overseas Ltd. 14. BPL Engineering Ltd. 15. Sun Earth Ceramics Ltd. 16. Aafloat Textiles India Ltd. 17. Mardia Chemicals Ltd. 18. Gujarat Telephone Cables Ltd. 19. J.M. Industries Ltd. 20. Mukherian Paper Ltd. 21. Tropical Agro Exim Pvt. Ltd. 22. Polar Industries Ltd. 23. MotiBisuits Pvt. Ltd. 24. JCT Electronics Ltd. 25. Blue Blends (India) Ltd. 26. Sheela Rani Textiles Ltd. 27. Gomathy Spinner 28. Ind Synergy Ltd. 29. Shamken Spinners Ltd. 30. ShamkenMultifab Ltd. 31. Dwarkadhish Spinners Ltd. 32. BS Appliances Ltd. 33. BS Refrigetors Ltd. 34. MH Mills & Industries Ltd.

Valuation of Movable Assets


Valuation of Heavy loaded vehicles - Volvo make (21 nos).

PAREKH SHAH & LODHA


Verification & Valuation of Loan Assets


1. ShaanInterwell Ltd. 2. ELB Schliff (I) Ltd.

Real Estate Due Diligence (RDD)


Axis Bank Portfolio 1. Lime Chemicals Ltd.


Bank of India Portfolio 1. Ace Ssasgyong Ltd. 2. Brown Paper Technologies Ltd. 3. Shubh Hospitality Pvt. Ltd. 4. Standard Contract Management Services 5. Mallack Shoes Ltd. 6. Toto Packaging (P) Ltd.


Canara Bank portfolio (consisting of more than 20 RDD), few of which are as follows: 1. Bhupen Electronics Ltd. 2. Elbee Services Ltd. 3. Electrex (I) Ltd. 4. Magnum Intermediates Ltd. 5. Mikado Suitings Ltd. 6. Shree Shyam Fabrics Pvt. Ltd. 7. L.D. Textiles Industries Ltd. 8. APS Star Industries Ltd. 9. Canon Electronics Products Pvt. Ltd. 10. Jai Electronic Industries Pvt. Ltd. 11. Lynx Optics Ltd.., etc.


Dena Bank portfolio 1. Dinesh Agro Products Ltd. 2. Parasrampuria Industries Ltd. 3. Riddhi Pharmaceuticals Ltd.


ICICI Bank portfolio (consisting of more than 25 Real Estate Valuation) 1. Amol Chand Varshney Trust 2. AdiSakti Enterprises Pvt. Ltd.

PAREKH SHAH & LODHA


3. Lotus Computers 4. Easy Pack International 5. Hexagon Engineers Ltd. 6. Indian Drug 7. Jalaram India 8. KPM Sarees& KPM Silk Centre 9. Ludhiana Agencies 10. MGM Textiles, etc.


Indian Overseas Bank portfolio (consisting of more than 100 RDD), few of which are as follows: 1. Panwar Steels Ltd. 2. Ralson Industries Ltd. 3. Charu Papers Ltd. 4. Vinayak Industries 5. Highland House Pvt. Ltd. 6. Dynavox Electronic 7. Karnataka Cement Ltd. 8. NeelkamalJewellery Exports Pvt. Ltd. 9. Patoda Textiles Ind. Ltd. 10. Prashant India Ltd. 11. Sysmed Laboratory, etc.


Punjab National Bank portfolio (consisting of more than 45 RDD) , few of which are as follows: 1. VRK Internationals 2. Jay Cee Sons Supp. Pvt. Ltd. 3. Punjab Fibres Ltd. 4. Shree Acids & Chemicals Ltd., etc.


United Bank of India portfolio (consisting of more than 100 RDD), few of which are as follows: 1. Arihant Ingots 2. Devie& Co. 3. Issra International 4. P & A Plastics Ltd.

PAREKH SHAH & LODHA


5. Rajalaxmi Traders 6. TirupurMahaganapathy 7. Tulsi Trading, etc.


Oriental Bank of Commerce portfolio (consisting of more than 50 RDD), few of which are as follows: 1. DeliteColgin Pvt. Ltd. 2. Devie& Co. 3. Issra International 4. J.K. Industries 5. Standard Ferro Alloys Ltd. 6. Sun Silk Mills Ltd. 7. Suntex Industries Ltd. 8. Suntex Overseas, etc.


Industrial Investment Bank of India (consisting of more than 90 RDD), few of which are as follows: 1. Aluminium Industries Ltd. 2. Ashok Paper Mills Ltd. 3. Bhandari Exports Industries Ltd. 4. ACE Laboratories Ltd. 5. Alcobex Metals Ltd. 6. HPM Industries Ltd. 7. Blue Blends (I) Ltd. 8. Madras Spinners Ltd. 9. National Boards Ltd. 10. Pigments India Ltd.

INDIA SME ASSET RECONSTUCTION COMPNAY LTD (ISARC)

United Bank of India Portfolio (consisting of more than 100 RDD), few of which are as follows: 1. Vinayak Enterprises 2. Indivo Traders 3. A. Taldkar& Co. 4. Subho Exports 5. The New Red Tea Co. Ltd.

PAREKH SHAH & LODHA


6. Kundu Enterprises 7. Swasti Beverage & Spices Pvt. Ltd. 8. Vega Inn 9. Shree Anjani Silk Mills Pvt. Ltd. 10. Valentino Int. Pvt. Ltd. 11. Chitti Education & Charitable Trust 12. GSL Chemicals India Pvt. Ltd. 13. Cuttak Gymkhana 14. Lord Security Mint 15. Tefcil Breweries 16. natured Oils Pvt. Ltd. 17. PNG Health Cares Pvt. Ltd. 18. Midnapur Construction 19. Tondoo Tea Co. Pvt. Ltd., etc.

INTERNATIONAL ASSETS RECONSTRUCTION CO. PVT. LTD. (IARC)

1. Excel Stationeries Ltd. 2. SVPCL Ltd. 3. Axis Bank Portfolio (consisting of more than 35 RDD), few of which are as follows: 1. Adhija Technocrats Pvt. Ltd. 2. Akshaya Traders 3. Excel Stationeries 4. Pratyankara Electronics 5. Sannathi Trading Co. Pvt. Ltd. 6. Gupta Dal Mills 7. SVCPL Ltd. 8. Y.S. Engineering Pvt. Ltd. 9. Jayadarshini Housing Pvt. Ltd. 10. KeshavJewellers

PAREKH SHAH & LODHA


DETAILS OF BRANCHES / ASSOCIATES

Sr. No. Name of the city / state Address

1. AHMEDABAD - GUJARAT 301, Abhushan Complex, 17, Mahadevnagar Society, Stadium Road, Ahmedbad – 380 014

2. AURANGABAD - MAHARASHTRA

B-G1, Khetan House, MIDC, Boisar, Dist. Thane, Tarapur. 12, J Harnam Plaza, Beside SantEknath Rang Mandir, Osmanpura, Aurangabad – 431 005

3. BANGALORE - KARNATAKA 253/3, 13th Cross, II Stage, Indira Nagar, Bangalore – 560 038

4. BHOPAL – MADHYA PRADESH

32, Aaradhana Nagar, Kotra Sultanabad, Bhopal – 462 003

5. CHENNAI – TAMIL NADU Flat No.2, 4th Floor, ‘A’ Wing, ParshManera, 442 Anna Salai, Chennai – 600 008.

6. DELHI 105 – 4855/24 Ansari Road, New Delhi – 110 002.

7. GOA 410, Gera Imperium, Potto Plaza, Panaji, Goa – 403 001.

8. GWALIOR – MADHYA PRADESH Bhau-ka Bazar, Lashkar, Gwalior – 474 001.

9. HYDERABAD – A.P.

101, Paras Chambers, Himmayat Nagar, Hyderabad

10. JAIPUR – RAJASTHAN

A-19, II Floor, Golimar Garden, Sahakar Marg, Jaipur

11. JAMMU KASHMIR

149F GaliGhassMandi, Near Taj hotel, Rajinder Bazar, Jammu – 180 001.

PAREKH SHAH & LODHA


12. KOLKATTA – WEST BENGAL

11A, MaharshiDevendra Road, 6th Floor, Room No. 605, Kolkatta – 700 07.

13. NAGPUR – MAHARASHTRA

11, LaxmiVaibhav Complex, Laxmi Nagar Square, Bajaj Nagar, Nagpur – 440 010.

14. RAIPUR – CHHATISGARGH

20-22, Durga College Complex, Moudhapara, Raipur

15. SURAT – GUJARAT

116, Ajanta Shopping Centre, Ring Road, Surat – 395 002

16. INDORE – MADHYA PRADESH 510, President Tower, 6/2, South Tukoganj, Opp. Madhumilan Theater, Indore

17. BOISAR – TARAPUR- MAHARASHTRA

G-1, Khaitan Residency, MIDC, Tarapur, Boisar, Dist. Thane

Date post:	18-Oct-2020
Category:	Documents
Upload:	others
View:	1 times
Download:	0 times