MADHYA PRADESH FINANCIAL CORPORATION,INDORE

MADHYA PRADESH FINANCIAL CORPORATION,INDORE BRANCH NAME: BETUL Information of Loan sanctioned from F.Y 2011-12 till 2017-18 S.No. Name of the Borrower concern with office address 01 M/s Betul Recreational Club Pvt.Ltd., Vivekanand Ward, Bhaggudhana, Betul Name of the main promoters Shri Dilip Gupta S/o Late Shri Sawarmal Agrawala Loan sanctioned amount (Rs. In lakh) Purpose of Loan 110.00 Setting up a sports and Recreational Club Details of Primary fixed assets (LAND/PLOT/BUILDING/SHOPS) with owner s details (Lease hold) Land admeasuring 0.633 Hect. Situated at Khasra No. 207/5, 207/6, 207/7 & 207/8, PH No. 53, Vill: Hamlapur, Vivekanand Ward, Bhagudhana, Betul 1. Smt. Bina Devi W/o Shri Ramawatar Gupta 2. Smt. Sushila Devi W/o Shri Nandlal Agrawal 3. Smt. Abha Devi W/o Shri Sunil Kumar Agrawal 4. Smt. Patasi Devi Gupta W/o Late Shri Sawarmal Agrawal Details of Collateral fixed assets (LAND/PLOT/BUILDING/HOUSE/ SHOP) with owner s details 1. (free hold) Land admeasuring 10,290 Sq.ft. Situated at Khasra No. 219/70, Vill. Hamlapur, PH No. 53, Shankar Nagar Ward, Betul 2. (free hold) Land admeasuring 4,100 Sq.ft. Situated at Khasra No. 219/90, Vill. Hamlapur, PH No. 53, Shankar Nagar Ward, Betul Shri Dilip Gupta S/o Late Sawarmal Gupta (Agrawal) 02 M/s Maharaj Body Builders, Shri Manoj Dawande Bhagwantrao Dawande 21.00 Workshop for automobile body mfg and repairing works Land (Lease hold) admeasuring 13,300 sq.ft. situated at Industiial Area,. M/s Maharaj Body Builders Shri Manoj Dawande Bhagwantrao Dawande Land (freehold) admeasuring 0.011 hect. (1200 sq.ft.) situated at Kh.No. 70/101, B.No. 467, PH No. 53, Tehsil & Distt. Betul (Patel Ward, Sadar) Betul Smt. Rekha Bai W/o Devilal Mandre 03 M/s Sri ji Udyog, Shri Braj Ashish Pandey Krishna Kumar Pandey 150.00 Manufacturing Bamboo square stick and particle board door Land (Lease hold) admeasuring 49,500 sq.ft. situated at Industiial Area,. M/s Sri Ji Udyog 1. Land (freehold) admeasuring 0.215 hect. situated at Kh.No. 330, PH No. 26, Vill. Sakadehi, Tehsil & Distt. Betul

filling. 1. Prop. Shri Braj Ashish Pandey S/o Shri Krishna Kumar Pandey Shri Braj Ashish Pandey S/o Shri Krishna Kumar Pandey 2. Land (freehold) admeasuring 0.454 hect. situated at Kh.No. 329/7,, PH No. 26, Vill. Sakadehi, Tehsil & Distt. Betul Shri Krishna Kumar Pandey S/o Shri J.N. pandey 04 M/s Industries, Shri Shriram Atmaram 30.00 Manufacturing of food products Like Rawa, Dalia etc. 1. Land (leasehold) admeasuring 33,000 sq.ft. situated at Industrial Area, 2. Land (leasehold) admeasuring 9000 sq.ft. situated at M/s Industries Prop. Shri Shriram Atamaram 05 M/s Chaitanya Hospital & Rresearch Centre, Kidwai Ward, Kothi Bazar, Betul Dr. Shailendra Pendam S/o Shri Shankar Pendam 125.00 Setting up a Hospital Land (freehold) admeasuring 1,703 sq.ft. situated at Nazul Sheet No. 7, Plot No. 18/3, 18/4, 22, 24/3, Kidwai Ward, Kothi Bazar, Betul. M/s Chaitanya Hospital & Research Centre Partners : 1. Dr. shailendra Pendam Shankar Pendam 2. Smt. Pushpa Pendam W/o Dr. shailendra Pendam 3. Shri Shankar Pendam Jhalku Pendam 4. Sushma Pendam W/o Shri Shankar Pendam 5. Manish Pendam Freehold land and building situated at Kh.No. 22/2, 22/3, (0.054 hect.) Ph.No. 53, Hamlapur, Betul 1. Smt. Sushma Pendam W/o Shankar Pendam

Shankar Pendam 06 M/s Sonu General Stores, Complex, Jawahar Ward, Betulganj,Betul Shri Tilak Raj Batra S/o Late Shri Ramnarayan Batra 17.00 Purchase of shop to establish General Stores Shop No.44, admeasuring 180 sq.ft. Situated at Complex, Constructed on land bearing Nazul Sheet No. 27, Plot No. 1/14, 15/2, & 19/1, Complex, Jawahar Ward, Betuljang, Betul. Prop. Shri Tilak Raj Batra Ramnarayan Batra 07 M/s Vasu Plastic Industries, Shri Bharat Singh Thakur Laxminarayan Thakur 40.00 WCMTL Land admeasuring 43,560 sq.ft. situated at industrial Area, Kosmi. Distt. Betul M/s Vasu Plastic Industries Prop. Bharat Singh Thakur Residential Plot area 0.004 hect. House Constructed G.F. 50.01 sq.mt. situated at Kh.No. 27/3, PH. No 49, Badnurdhana Patel Ward, Sadar, Betul Smt Urmila Thakur Lodhi W/o shri Ganesh Thakur Lodhi 08 M/s Sharda Traders, Complex, Jawahar Ward, Betulganj,Betul 09 M/s Vijay Enterprises, Smt. Anita Sharma W/o Shri Dhirendra Kumar Sharma Smt. Meena Suryanwanshi W/o Dilip Kumar Suryawanshi 18.00 Purchase of shop to establish General Stores 50.00 Manufacture of Solar Water Heaters Shop No.43, admeasuring 180 sq.ft. Situated at Complex, Constructed on land bearing Nazul Sheet No. 27, Plot No. 1/14, 15/2, & 19/1, Complex, Jawahar Ward, Betuljang, Betul. Smt. Anita Sharma W/o Shri Dhirendra Kumar Sharma Land (leasehold) admeasuring 20,000 sq.ft. situated at Smt. Meena Suryanwanshi Prop. M/s Vijay Enterprises (LOAN REPAID) Land (500 Sq.ft.) & Building Constructed on the land bearing Nazul Sheet No. 12, Plot No. 7/37, Gandhi Ward, Kothi Bazar, Betul Shri Dilip Kumar Suryawanshi Raghunath Suryawanshi 10 M/s The Onion, 17-B, 334 Village Raiseada, Tehsil Multai, Distt. Betul Shri Sunil Satav Sitaram Satav 70.00 Setting up Highway Restaurant Land freehold 0.182 hect. Situated at Kh.No. 324/4, PH.No. 17, Village Raiseada, Tehsil Multai, Distt. Betul M/s The Onion ( Partnership firm) ( Loan Repaid)

Partners 1. Shri Sunil Satav Sitaram Satav 2. Shri Pradeept S/o Virendra Sharma 11 M/s Sonu General Stores, Complex, Jawahar Ward, Betulganj,Betul Shri Tilak Raj Batra S/o Late Shri Ramnarayan Batra 2.50 Purchase of shop to establish General Stores Shop No.44, admeasuring 180 sq.ft. Situated at Complex, Constructed on land bearing Nazul Sheet No. 27, Plot No. 1/14, 15/2, & 19/1, Complex, Jawahar Ward, Betuljang, Betul. Prop. Shri Tilak Raj Batra Ramnarayan Batra 12 M/s Industries, Shri shriram Atmaram 30.00 Manufacturing of food products Like Rawa, Dalia etc. 3. Land (leasehold) admeasuring 33,000 sq.ft. situated at Industrial Area, 4. Land (leasehold) admeasuring 9000 sq.ft. situated at M/s Industries Prop. Shri Shriram Atamaram 13 M/s Shri Murlidhar Nair, Shivaji Ward, Kothi Bazar, Betul Shri Murlidhar Nair Balkrishna Nair 30.00 Setting up Tailoring Shop, Training Centre Land Freehold admeasuring 4,845 sq.ft. situated at Nazul sheet No. 7, Plot No. 155, Shivaji Ward, Kothi Bazar, Betul Shri Murlidhar Nair Balkrishna Nair Land freehold asmeasuring 2.529 hect Situated at KH.No. 67, Vill. Banspani Tehsil & Distt. Betul out of which diverted land Kh. No. 67/2, area 0.78, Vill. Banspani, Tehsil & Distt. Betul Shri Murlidhar Nair S/o Balkrishna Nair 14 M/s Shri Hemant B. Ranka, Opp. Lashkare Hospital, Civil Lines, Betul Shri Hemant B. Ranka Bharatchand Ranka 30.00 Setting up Law Chamber, Library, Meeting Hall, etc. Nazul Sheet No. 27, plot No. 1/73, 1/74, admeasuring 1,914 sq.ft. situated at Jawahar Ward, Betul jang, betul, Shri Hemant B. Ranka Freehold Plot 1/98, Nazul Sheet No. 27, Jawahar Ward Betul admeasuring 291.9 sq.ft. Smt. Amrita Ranka

Bharatchand Ranka W/o Shri Heamant B. Ranka 15 M/s Shri Bharatchand Ranka, Opp. Lashkare Hospital, Civil Lines, Betul Shri Bharatchand Ranka S/o Thakur lal Ranka 30.00 Setting up Law Chamber, Library, Meeting Hall, etc. Nazul Sheet No. 27, plot No. 1/75, 1/76, admeasuring 1914 sq.ft. situated at Jawahar Ward, Betul jang, betul, Shri Bharatchand Ranka Thakurlal Ranka Plot 1/98, Nazul Sheet No. 27, Jawahar Ward Betul admeasuring 291.9 sq.ft. Smt. Amrita Ranka W/o Shri Heamant B. Ranka 16 M/s Smt. Amrita Ranka Opp. Lashkare Hospital, Civil Lines, Betul Smt. Amrita Ranka W/o Shri Hemant B. Ranka 30.00 Setting up Coaching classes Nazul Sheet No. 27, plot No. 1/33, 1/42, admeasuring 1914 sq.ft. situated Jawahar Ward, Betul jang, betul, Smt. Amrita Ranka W/o Shri Heamant B. Ranka Plot 1/98, Nazul Sheet No. 27, Jawahar Ward Betul admeasuring 291.9 sq.ft. Smt. Amrita Ranka W/o Shri Heamant B. Ranka 17 M/s Dhanraj Kalash, Jyoti Talkies Campus, Kothi Bazar, Betul Shri Anil Kumar Gokulchand 100.00 Construction of showroom Land freehold Situated at Nazul Sheet No. 11, plot No. 1/1, Aryapura Ward,, Kothi Bazar, Betul 1. Smt. Bharibai gothi W/o Shri Gokulchand 2. Shri Anil Kumar Gokulchand 3. Smt. Jyoti W/o Vinod Kumar (Partners). 18 M/s Tirupati Industries, Smt. Ashadevi W/o Shri Shriram 85.00 Chaki Atta Plant Land Leasehold ameasuring 10,400 sq.ft. Smt. Ashadevi W/o Shri Shriram 19 M/s Archana Udyog, Bhaggudana, Betul Shri Mukesh Uttam Prasad 100.00 Manufacture of Agarbatti and Mombatti Land Leasehold situated at shed No. 5, ameasuring 11,161 sq.ft. Semi Urban Industrial Estate, Bhaggudana, Betul Shri Mukesh Uttam Prasad Residential Plot Nazul Sheet No. 27, Plot No. 1/72, area 820 sq.ft. alongwith building const. Jawahar Ward Ganj Betul Shri Mukesh Uttam Prasad

20 M/s Shri Rakesh Sahu, Rajshree Engg. Works, 72/6, Jawahar Ward No. 26, Ganj, Betul 21 M/s M.p. Veneers Pvt.Ltd., Shri Rakesh Sahu Chandrashekh ar Sahu Shri K.K. Kela 16.50 Purchase of Shop for Lathe Workshop 200.00 Plywood mfg unit Shop No. 2 & 3, admeasuring 436 sq.ft. situate at Kh.No. 96/17, Badora, Near Krishi Upaj Mandi, Betul Shri Rakesh Sahu Chandrashekhar Sahu Land Leasehold ameasuring 7.68 acres KH.No. 120, M/s M.P. Veneers Pvt.Ltd. 22 M/s Anil Kumar, Gokul Trade Centre, Ganesh Ward Betulganj, Betul 23 M/s Uttam Plaza Jawahar Ward, Betulganj, Near Railway Station, Betul 24 M/s Vasu Plastic Industries, Shri Anil Kumar Gokul chand Shri Uttam Chand gothi Dhanraj Shri Bharat Singh Thakur Laxminarayan Thakur 100.00 Establishment of Cineplex 220.00 Construction of a Jewellery Showroom Land freehold admeasuring 20,850 sq.ft. & Building constructed situated at nazul Sheet No. 28, Plot No. 1/12, Ganesh Ward, Betul Shri Anil Kumar S/o Gokul chand Land freehold admeasuring 8,391 sq.ft. situated at Nazul Sheet No. 27 & 30,, Plot No. 1/55, 9/2, 9/3, 6/12, & 7/2,, Jawahar Ward, Betul Shri Uttam Chand Dhanraj 25.00 WCMTL Land admeasuring 43,560 sq.ft. situated at industrial Area, Kosmi. Distt. Betul M/s Vasu Plastic Industries Prop. Bharat Singh Thakur Land freehold admeasuring 6000 sq.ft. situated at nazul Sheet No. 28, Plot No. 1/30, Ganesh Ward, Betul Shri Anil Kumar S/o Gokul chand Land freehold admeasuring 1200 sq.ft. situated at Nazul Sheet No. 30,, Plot No. 6/7, Jawahar Ward, Betuganj, Betul Shri Uttam Chand gothi Dhanraj Residential Plot area 0.004 hect. House Constructed G.F. 50.01 sq.mt. situated at Kh.No. 27/3, PH. No 49, Badnurdhana Patel Ward, Sadar, Betul Smt Urmila Thakur Lodhi W/o shri Ganesh Thakur Lodhi 25 M/s Smt. Hemlata Dongre, Shop No. 301, Royal Empire, Shivaji Ward, Kothi Bazar, Betul. Smt. Hemlata Dongre W/o Shri Haibatrao Dongre 4.00 Purchase of Shop for Tailoring material Shop No. 301 admeasuring 63.16 sq.ft. situated at Nazul sheet No. 7, Plot No. 155, Royal Empire, Shivaji Ward, Kothi Bazar, Betul Smt. Hemlata Dongre W/o Shri Haibatrao Dongre

26 M/s Shri Siddharth, Lalli Chowk, Cement Road, Kothi bazaar, Betul Shri siddharth Pradeep 50.00 Construction of Commercial Building Land Freehold admeasuring 1795 sq.ft. situated at Nazul sheet No. 12, Plot No. 2/4, Lalli Chowk, Cement Road, Kothi bazaar, Betul Shri Siddharth Pradeep 27 Shri Mohd. Asif Shop No. 102, Ground Floor, Royal Empire, Shivaji Ward, Kothi Bazar, Betul Shri Mohammad Asif Mohammad Gous 6.00 Purchase of Shop for Tailoring Shop Shop 102, admeasuring 110.24 sq.ft. situated at Nazul sheet No. 7, Plot No. 155, Royal Empire, Shivaji Ward, Kothi Bazar, Betul Shri Mohammad Asif Mohammad Gous 28 M/s Iti Biotech tissue Culture Plant, Shri Subhash Mohan Pandey Prem Mohan Pandey 100.00 Manufacturing of Drip Irrigation System Land (Lease hold) admeasuring 32,000 sq.ft. Situated at. Shri Subhash Mohan Pandey Prem Mohan Pandey Prop. of M/s Iti Biotech tissue Culture Plant Residential Plot admeasuring 2000 sq.ft. Situated at Kh.No. 180/150, Ph.No. 39/54, Tikari (Moti Ward) Betul Smt Sadhana Pandey W/o Shri Subhash Mohan Pandey 29 M/s Damini Electricals, Deshbandhu Ward No. 12, Tikari Betul Shri Manoj Adlak Gendrao Adlak 15.00 Purchase of Ready built Shop for setting up electrical fitting materials Shop No. 104, admeasuring 202.5 sq.ft. situated at Nazul sheet No. 7, Plot No. 155, Shivaji Ward Kothi Bazar, Betul Shri Manoj Adlak Gendrao Adlak 30 M/s Tirupati Industries, Smt. Ashadevi W/o Shri Shriram 30.00 Chakki Atta Plant (Cost over run) Land Leasehold ameasuring 10,400 sq.ft. Smt. Ashadevi W/o Shri Shriram 31 M/s Sri ji Udyog, Shri Braj Ashish Pandey Krishna Kumar Pandey 50.00 WCMTL Land (Lease hold) admeasuring 49,500 sq.ft. situated at Industiial Area,. M/s Sri Ji Udyog 1. Prop. Shri Braj Ashish Pandey S/o Shri Krishna Kumar Pandey Land (freehold) admeasuring 0.215 hect. situated at Kh.No. 330, PH No. 26, Vill. Sakadehi, Tehsil & Distt. Betul 1. Shri Braj Ashish Pandey Krishna Kumar Pandey

Land (freehold) admeasuring 0.454 hect. situated at Kh.No. 329/7,, PH No. 26, Vill. Sakadehi, Tehsil & Distt. Betul 1. Shri Krishna Kumar Pandey J.N. pandey