Sie sind auf Seite 1von 7

Indian Bank

SD Enclave Branch, New Delhi


Individuals
CREDIT REPORT
Mrs. Geetha Sharma
W/o Mr. Pradeep Kumar Sharma
(If proprietory concern, the name of the Proprietress:
concern also should be given)
M/s Star Springs
1. Unit I: Plot No.38,41 and 42, Ram
2. Full Address
Saroop
Industrial Complex, Mujessar,
Faridabad 121005
2. Unit II: Plot No.07, Shriram Garden,
Shimla
Bahadur, Green Ply Sidcul Road,
Rudrapur (US Nagar)
Uttarakhand
3. Nature of business
Manufacturing of Springs, Wire Forms and
and when established
components
4. If the party is doing other business,
Nil
give details of the trade name/s and
address/es of such business
1. Name

5. Particulars of Means
Rs.in lakh
(a) Immovable Properties:
1. Value of lands as per Manager's estimate
2. Value of Buildings as per Manager's
Estimate
3. Book value of Plant and Machinery, if any
(b) Liquid Assets:
1. Investment in Business: 31 12 2015
2. Other Assets :
Sub-Total
(c) Particulars of Borrowings:
1. From our Bank
2. From others
3. From Multani Bankers
4. From Private Persons etc.
Less :
Estimated worth
:
6. Reasons for the change in worth, if
NA
any
7. Other Information:
a. Estimated net earnings per year
Rs.4.82 ITR 31 3 2015
b.How long has he/the concern been
dealing with our Bank:
c.Nature of dealings with us
d.Comments regarding the nature of

New Connection.
-do-do-

Nil
..
31.80
22.00
53.80
..
..
..
..
..
53.80

his/concern's transaction:

Indian Bank
SD Enclave Branch, New Delhi

Credit Report: Mrs. Geetha Sharma

::2::

8. Nature and extent of credit facilities enjoyed by the


Individual / Proprietory concern at different offices of the Bank as
also at other banks:
(a) At the Bank's Offices:
(Rs.in lakh)
---------------------------------------------------------------------------------------------------------------Name of the Office
Nature of facility
Limit
Date of Remarks
sanctioned san.
----------------------------------------------------------------------------------------------------------------Nil
---------------------------------------------------------------------------------------------------------------(b) At other Banks:
(Rs.in lakh)
----------------------------------------------------------------------------------------------------------------Name of the Office
Nature of facility
Limit
Date of
Remarks
sanctioned san.
NIL
----------------------------------------------------------------------------------------------------------------9. The Names and Addresses of Person/s, Banks from whom I made
enquiries as follows:
--------------------------------------------------------------------------------------------------Date of
Opinion

Name and address of the


person/Bank from whom
opinion received

His/their estimate of
the worth of the party
(verbatim report
should
be given, if from Bank)

Is the information
given orally or in
writing

Orally

10. Whether the immovable properties of the party have


YES
been estimated in terms of Para 7 of our Reorganisation
Circular No.184 of 2 4 1964.
I have made independent enquiries about the position of the above party and I am
satisfied that the information above furnished is correct, to the best of my knowledge
and belief.
Senior Manager.
New Delhi
Dated: 12 01 2016

Indian Bank
SD Enclave Branch, New Delhi
Individuals
CREDIT REPORT
Mr. Pradeep Kumar Sharma
S/o Mr. Mahender Kumar Sharma
(Husband of Mrs. Geetha Sharma Proprietress
of M/s Star Springs)
(If proprietory concern, the name of the Guarantor for account
concern also should be given)
M/s Star Springs
1. Unit I: Plot No.38,41 and 42, Ram
2. Full Address
Saroop
Industrial Complex, Mujessar,
Faridabad 121005
2. Unit II: Plot No.07, Shriram Garden,
Shimla
Bahadur, Green Ply Sidcul Road,
Rudrapur (US Nagar)
Uttarakhand
3. Nature of business
Manufacturing of Springs, Wire Forms and
and when established
components
4. If the party is doing other business,
Nil
give details of the trade name/s and
He is closely associated with the day to day
address/es of such business
activities of M/s Star Springs.
5. Particulars of Means
Rs.in lakh
(a) Immovable Properties:
1. Value of lands as per Manager's estimate
75.00
2. Value of Buildings as per Manager's
Estimate
3. Book value of Plant and Machinery, if any
..
(b) Liquid Assets:
1. Investment in Business:
..
2. Other Assets :
21.50
Sub-Total
96.50
(c) Particulars of Borrowings:
1. From our Bank
..
2. From others
..
3. From Multani Bankers
..
4. From Private Persons etc.
..
Less :
..
Estimated worth
:
96.50
6. Reasons for the change in worth, if
NA
any
7. Other Information:
a. Estimated net earnings per year
ITR as on 31 3 2015 enclosed.
1. Name

b.How long has he/the concern been


dealing with our Bank:
c.Nature of dealings with us

New Connection.
-do-

d.Comments regarding the nature of


his/concern's transaction:

-do-

Indian Bank
SD Enclave Branch, New Delhi

Credit Report: Mr. Pradeep Kumar Sharma

::2::

8. Nature and extent of credit facilities enjoyed by the


Individual / Proprietory concern at different offices of the Bank as
also at other banks:
(a) At the Bank's Offices:
(Rs.in lakh)
---------------------------------------------------------------------------------------------------------------Name of the Office
Nature of facility
Limit
Date of Remarks
sanctioned san.
----------------------------------------------------------------------------------------------------------------Nil
---------------------------------------------------------------------------------------------------------------(b) At other Banks:
(Rs.in lakh)
----------------------------------------------------------------------------------------------------------------Name of the Office
Nature of facility
Limit
Date of
Remarks
sanctioned san.
NIL
----------------------------------------------------------------------------------------------------------------9. The Names and Addresses of Person/s, Banks from whom I made
enquiries as follows:
--------------------------------------------------------------------------------------------------Date of
Opinion

Name and address of the


person/Bank from whom
opinion received

His/their estimate of
the worth of the party
(verbatim report
should
be given, if from Bank)

Is the information
given orally or in
writing

Orally

10. Whether the immovable properties of the party have


YES
been estimated in terms of Para 7 of our Reorganisation
Circular No.184 of 2 4 1964.
I have made independent enquiries about the position of the above party and I am
satisfied that the information above furnished is correct, to the best of my knowledge
and belief.
Senior Manager.
New Delhi
Dated: 12 01 2016

Indian Bank
SD Enclave Branch, New Delhi
Individuals
CREDIT REPORT
Mr. Parteek Sharma
S/o Mr. Pradeep Kumar Sharma
(Son of Mrs. Geetha Sharma Proprietress of
M/s Star Springs)
(If proprietory concern, the name of the Guarantor for account
concern also should be given)
M/s Star Springs
1. Unit I: Plot No.38,41 and 42, Ram
2. Full Address
Saroop
Industrial Complex, Mujessar,
Faridabad 121005
2. Unit II: Plot No.07, Shriram Garden,
Shimla
Bahadur, Green Ply Sidcul Road,
Rudrapur (US Nagar)
Uttarakhand
3. Nature of business
Manufacturing of Springs, Wire Forms and
and when established
components
4. If the party is doing other business,
Nil
give details of the trade name/s and
He is closely associated with the day to day
address/es of such business
activities of M/s Star Springs.
5. Particulars of Means
Rs.in lakh
(a) Immovable Properties:
1. Value of lands as per Manager's estimate
Nil
2. Value of Buildings as per Manager's
Estimate
3. Book value of Plant and Machinery, if any
..
(b) Liquid Assets:
1. Investment in Business:
..
2. Other Assets :
12.00
Sub-Total
12.00
(c) Particulars of Borrowings:
1. From our Bank
..
2. From others
..
3. From Multani Bankers
..
4. From Private Persons etc.
..
Less :
..
Estimated worth
:
12.00
6. Reasons for the change in worth, if
NA
any
7. Other Information:
a. Estimated net earnings per year
Not an IT assessee
1. Name

b.How long has he/the concern been


dealing with our Bank:

New Connection.

c.Nature of dealings with us


d.Comments regarding the nature of
his/concern's transaction:

-do-do-

Indian Bank
SD Enclave Branch, New Delhi

Credit Report: Mr. Parteek Sharma

::2::

8. Nature and extent of credit facilities enjoyed by the


Individual / Proprietory concern at different offices of the Bank as
also at other banks:
(a) At the Bank's Offices:
(Rs.in lakh)
---------------------------------------------------------------------------------------------------------------Name of the Office
Nature of facility
Limit
Date of Remarks
sanctioned san.
----------------------------------------------------------------------------------------------------------------Nil
---------------------------------------------------------------------------------------------------------------(b) At other Banks:
(Rs.in lakh)
----------------------------------------------------------------------------------------------------------------Name of the Office
Nature of facility
Limit
Date of
Remarks
sanctioned san.
NIL
----------------------------------------------------------------------------------------------------------------9. The Names and Addresses of Person/s, Banks from whom I made
enquiries as follows:
--------------------------------------------------------------------------------------------------Date of
Opinion

Name and address of the


person/Bank from whom
opinion received

His/their estimate of
the worth of the party
(verbatim report
should
be given, if from Bank)

Is the information
given orally or in
writing

Orally

10. Whether the immovable properties of the party have


YES
been estimated in terms of Para 7 of our Reorganisation
Circular No.184 of 2 4 1964.
I have made independent enquiries about the position of the above party and I am
satisfied that the information above furnished is correct, to the best of my knowledge
and belief.
Senior Manager.

New Delhi
Dated: 12 01 2016

Das könnte Ihnen auch gefallen