Empanelment List with Non Banks for Valuation/TEV/Lender's Engineers |
S.no |
Name of the Bank |
Name of the Region |
Services |
Ref No.& Date of Emp. Letters |
1 |
PFC Consulting Ltd. |
Delhi |
Asset Valuation |
NO.08/OvE/09/HR/Empanel/Firms/14, dt- 18,05.2012 |
2 |
Haryana State Industrial Development Corp. |
Haryana |
Valuation |
No.HSIDC/App/2003/ 013 , dt- 10.10.2001 |
3 |
Indian Oil Corporation Ltd. |
Lucknow Region |
Valuation |
UPSO/HR/GAV/06,dt- 08.02.2006 |
4 |
Indian Oil Corporation Ltd. |
Noida |
Valuation |
HR/UPSO II/11,dt-14.09.2009 |
5 |
Official Liquidator |
Delhi High Court |
Valuation |
No.01/Estt/Valuers/Empanel/2013/12AA, dt- 02.11.2013 |
6 |
Punjab Alkalies & Chemicals Ltd. |
Govt. of Punjab |
Valuation |
No.IV/06/07/2011-FD(Dis)/SO-2/599,dt- 27.01.2011 |
7 |
Uttar Pradesh Sugar Corporation |
Register office Lucknow |
Valuation |
FA/SSC/Privatisation/129,dt-11.08.2007 |
8 |
UPRCGVNL & CSCL |
Lucknow |
Valuation |
FA/SSC/Privatisation/855, dt- 05.07.2010 |
9 |
Cane Cooperative Societies |
Lucknow |
Valuation |
No/138/Samit,dt-09.02.2009 |
10 |
Uttar Pradesh Fin. Corp. |
Regional Office Meerut |
Valuation |
No.Comp/FC/REC/MRT/2007-2008, dt-20.02.2008 |
11 |
STCL Ltd. |
Bangalore |
Valuation |
|
12 |
SIDBI |
Varanasi |
Valuation |
SIDBI/VA.SA.KA.No. 684/RSP dt- 26.11.2015 |
13 |
Small Industries Development Bank of India |
Lucknow |
Valuation |
HO/NO/2916/PAFD, dt. 08.10.1996 |
14 |
Cement Corporation of India Ltd. |
Head Office New Delhi |
Valuation |
No.47/11/6(9)/11-MMO/781, dt-28.12.2011 |
15 |
HUDCO |
Regional Office Dehradun |
Valuation |
UDCO/DRO/Gen-328/2012/399, dt- 18.09.2012 |
16 |
Udaipur Cotton Mills |
Udaipur |
Valuation |
;wlh,e/osY;w,’ku IykaV e’kkh /2012 -12 /89,dt- 25.09.2012 |
17 |
Alcock Ashdown (Gujarat) Ltd. |
Gujarat |
Valuation |
REF.NO.ALK/MD/127dt-05/06/2013 |
18 |
Asset Reconstruction Company (India) Limited |
Mumbai |
Valuation |
CMOG-Risk/CL/FY 14/2341 |
19 |
Asset Reconstruction Company (India) Limited |
Lucknow |
Valuation |
Arms/Process/14-15/1251 dt- 08.12.14 |
20 |
HUDCO Bank |
Patna |
Valuation |
HUDCO/PRO/Empanelment-Valuer dt - 30.03.2016, |
21 |
JM Finance |
HO Mumbai |
Valuation |
|
22 |
HUDCO Bank |
Jaipur |
Valuation |
HUDCO/Jaipur/2014/153/4963 dt- 10.12.2014 |
23 |
Indian Oil Corporation Ltd. |
Noida |
Valuation |
UPSO-II/GAV/2015-16, dt-27.03.15 |
24 |
U.P. CO-Operative Sugar Factories Federation LTD. |
Lucknow |
Valuation |
GM(PBP)/Station/Valuation/2015 dt- 30.03.2015 |
25 |
RIICO |
Jaipur |
Valuation |
Investment/Empanelment dt- 11.08.2015 |
26 |
National Textile Corporation Limited |
New Delhi |
Valuation of Plant & Machinery |
F/SBCM/2015/105 dt-14.12.15 |
26.1 |
Kharar Textile Mills |
Mohali |
Valuation of Plant & Machinery of Kharar Textile Mills Kharar (A unit of NTC) |
KTM/15-16/1118 dt- 15.12.2015 |
26.2 |
Udaipur Cotton Mills |
Udaipur |
Land & Building |
UCM/Co.Persasan/15-16/119 dt-14.12.15 |
26.3 |
Udaipur Cotton Mills |
Udaipur |
Plant & Machinery |
UCM/Co.Persasan/15-16/126 dt-14.12.15 |
26.4 |
Shree Bijay Cotton Mills, Bijainagar |
Ajmer |
Valuation of Plant & Machinery |
F/SBCM/2015/105 dt-14.12.2015 |
27 |
RSGSM Sugar Mills Limited, |
Sriganganagar |
Valuation of Plant & Machinery |
S.No/RSGSM/SALE/2016-17 dt-09.05.2016 |
28 |
RSGSM Sugar Mills Limited, |
Dholpur |
Valuation of Plant & Machinery |
dt 27.05.2016 |
29 |
Official Liquidator |
Mumbai |
Valuation |
dt 05.05.2016 |
30 |
Official Liquidator |
Kolkata |
Valuation |
No.OL/Legal/Valuer/New/76, dt- 03.08.2016
|
31 |
IFCI |
Ho. New Delhi |
Valuation |
IFCI/DRO/2016-161223147 |
32 |
Hindustan Vegetable Oils Corporation Limited |
New Delhi |
Valuation |
No. HVOC/5 12016 |
33 |
Housing and Urban Development Corporation Limited |
Jammu |
Valuation |
No. HUDCO/JMRO/Valuation/2016/1164 |
Empanelment List with Other Than Non Banks for Recovery/Seizure/Supporting Agent and CPVA |
S.no |
Name of the Bank |
Name of the Region |
Services |
Ref No.& Date of Emp. Letters |
01 |
HUDCO |
Regional Office, Lucknow |
Security /Enforcement Agent |
HUDCO/LRO/2012/565,dt- 14.03.2012 |
02 |
ASREC (India) Limited |
HO Mumbai |
Enforcement Agent |
ASREC/Resolution/3279/2012-13, dt- 20.11.2012 |
03 |
Arcil Limited |
HO Mumbai |
Recovery/Enforcement Agent |
CMOG-Risk/CL/FY 14/2341 dt- 23.09.2013 |
04 |
JM Finance Limited |
HO Mumbai |
Recovery/Enforcement Agent |
NM |
05 |
Bharat Sanchar Nigam Limited |
Bareilly |
Recovery Agent |
BR/TR(PC)/O.S/Recovery Agents/2009-10,dt, 17.12.2009 |
06 |
Arcil Limited |
Lucknow |
Recovery/Enforcement Agent |
Arms/Process/14-15/1251 dt- 08.12.14 |