Accounts With TOL-TNW Greater Than 5

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List of Highly Leveraged accounts Sr No Listed / Non Listed Account Branch Sector TOL/TNW as on 31.03.20 13 Exposur e from our Bank Exposure from other banks Total 1 Non Listed M/s. Adani Estate Pvt Ltd LCB, Mumbai Real Estate -ve 150.00 150.00 300.0 0 2 Non Listed M/s. GMR Abmala Chandigarh Expressway Pvt. Ltd. LCB, Mumbai Infra- Road Sector -ve 75.00 207.00 282.0 0 3 Non Listed M/s. IRB Ahmedabad Vadodara Super Express Toll way Pvt. Ltd LCB, Mumbai Infra- Road Sector 8.46 550.00 2750.00 3300. 00 4 Non Listed M/s. Kakade Developers Pvt. Ltd. LCB, Mumbai Real Estate -ve 79.00 -- 79.00 5 Non Listed M/s. Mapletree Property Pvt. Ltd. Bandra, Mumbai Real Estate 38.34 84.26 -- 84.26 6 Non Listed M/s. Om Shiv Estates Pvt. Ltd. MCB, Brady House, Mumbai Real Estate 9.14 100.00 -- 100.0 0 7 Non Listed M/s. Parinee Developers Pvt. Ltd. Shashtri Park, Ahmedabad. Real Estate 442.84 432.20 798.85 1231. 05 8 Non Listed M/s. Raghuleela Builders Pvt. Ltd. LCB, Mumbai Real Estate -ve 100.00 1000.00 1100. 00 9 Non Listed M/s.Twentieth Century Enterprises. Peddar road, Mumbai Real Estate -ve 4.00 -- 4.00

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Account highly leverage from banks

Transcript of Accounts With TOL-TNW Greater Than 5

Page 1: Accounts With TOL-TNW Greater Than 5

List of Highly Leveraged accounts

Sr No

Listed / Non Listed

Account Branch Sector TOL/TNW as on

31.03.2013

Exposure from our

Bank

Exposure from other

banks

Total

1 Non Listed M/s. Adani Estate Pvt Ltd LCB, Mumbai Real Estate -ve 150.00 150.00 300.002 Non Listed M/s. GMR Abmala Chandigarh

Expressway Pvt. Ltd.LCB, Mumbai Infra- Road

Sector-ve 75.00 207.00 282.00

3 Non Listed M/s. IRB Ahmedabad Vadodara Super Express Toll way Pvt. Ltd

LCB, Mumbai Infra- Road Sector

8.46 550.00 2750.00 3300.00

4 Non Listed M/s. Kakade Developers Pvt. Ltd. LCB, Mumbai Real Estate -ve 79.00 -- 79.005 Non Listed M/s. Mapletree Property Pvt. Ltd. Bandra,

MumbaiReal Estate 38.34 84.26 -- 84.26

6 Non Listed M/s. Om Shiv Estates Pvt. Ltd. MCB, Brady House, Mumbai

Real Estate 9.14 100.00 -- 100.00

7 Non Listed M/s. Parinee Developers Pvt. Ltd. Shashtri Park, Ahmedabad.

Real Estate 442.84 432.20 798.85 1231.05

8 Non Listed M/s. Raghuleela Builders Pvt. Ltd. LCB, Mumbai Real Estate -ve 100.00 1000.00 1100.00

9 Non Listed M/s.Twentieth Century Enterprises.

Peddar road, Mumbai

Real Estate -ve 4.00 -- 4.00