Information Checklist

Group and Company specific Information:

1) Brief write up on Group and borrower company (Corporate brochure, presentation etc)
2) Promoters details:
Net worth
Name Qualification Experience
(CA Certified)
1.V.L.Purushotham Graduate 40years 7,67,41,840.00
2.V.P,Sathyanarayan Graduate 15years 58,07,800
PostGratuat 10years
3.V.P.Raghu e
4,56,29,790.00
4.V.P.Bhuvana Graduate 15years

5.P.Prakash Graduate 21years(Tr

ading)

6.S.Yashoda - - 1,10,57,250.00

7.V.Gayathri Graduate - 34,59,431.00

8.N,Malashree Graduate - 33,60,431.00

9.N.D.Manjunath Graduate 10years

10.D.Sri Thulasi Graduate -

11.M.C.Nitin Graduate 7years

12.S.Umesh Graduate 15years 63,25,000.00

13.B.N.Balakrishna 20years

14.B.Mohan Rao 15years

15.V.Chandra Mouli Graduate 25years

16.Mrs.Lakshmi Prassana -

17. V.Kamalakar PostGratuat -

e

18. C.L.Kumar Graduate 15years

3) Profit and Loss Sharing pattern of borrower Partnership Firm & group holding structure:
Holding Profit& Loss
Name
Share
1.V.L.Purushotham 9% 9%
2.V.P,Sathyanarayan 10% 10%
3.V.P.Raghu 10% 10%

4.V.P.Bhuvana 10% 10%

5.P.Prakash 10% 10%

6.S.Yashoda 4.1% 4.1%

7.V.Gayathri 4% 4%

8.N,Malashree 4% 4%

9.N.D.Manjunath 5.15% 5.15%

10.D.Sri Thulasi 5.15% 5.15%

11.M.C.Nitin 2.4% 2.4%

12.S.Umesh 2.4% 2.4%

13.B.N.Balakrishna 6.4% 6.4%

14.B.Mohan Rao 4.5% 4.5%

15.V.Chandra Mouli 2.725% 2.725%

16.Mrs.LakshmiPrassana 5.45% 5.45%

17. V.Kamalakar 2.725% 2.725%

18. C.L.Kumar 2% 2%

4) Partners of the borrower company:

Roles and
Name Qualification Experience
Responsibilities
1.V.P,Sathyanarayan Graduate 15years Managing Partner
20years Civil &Construction
2.B.N.Balakrishna head

3.S.Umesh Graduate 15years Lessoning and sales

4.C.L.Kumar Graduate 15years Material Procurement

5. N.D.Manjunath Graduate 10years Sales and

 6. V.Chandra Mouli Graduate 25years Engineering and Quality

5) Current outstanding loan position of borrower group, borrower Firm, & promoters from other
banks / financial institutions.
Type of Project/
Borrowing Lender's Loan(TL/WC/ Property Date of Amount Current Rate of
Entity Name LRD etc) Purpose mortgaged Sanction Sanctioned Outstanding Interest
S& S MR.Mural S&S
builders idhar Construc Trillium
and Bhagavat Mortigage tion Apartment
Developers h Loan Purpose Flats 10crores 10crores 12%
Silverline Corp LRD Come 2012, 4.00crores 3.3crores 12%
Investmen orati rcial
ts on Comp 2015 1.25crores 1.25crores 13%
&Polimati Bank lex in 2015 4.25crores 3.32crores 13%
x Electr
Instrumen onic
tation pvt City
ltd

V.L.Purus Srira Housing Constru Residenti 2018 2.3crores 2.3Crores 12%

hotham m Loan ction of al Site
Fina House
nce

P.Prakash Axis Housing Site Residenti 2018 1.4crores 1.4crores 9%

& Bank Loan Purchas al Site 9%
P.Bhuvana e/ 2014 2.0crores 2.0crores
Apartm Apartmen
ent t @
Metrozon
Purchas
e e

B.N.Balakr SBI Vechicle Car Car 2017 25lakhs 20lakhs 9%

ishna Loan Purchas Toyota
e Fortuner

B.N.Moha
n Rao

N.D.Manj
aunath LIC Housing 85 lakhs 11%
Loan
 ICIC Car Loan Car 4lakhs 10.5%
Bank Ltd Purchas
e

ICIC 35lakhs 10.5%

Srithulasi Bank Ltd

Shamrao
Car Loan Car 25lakhs 9%
Vittal
bank Ltd Purchas
e

Sri Ram Housing 2018 75lakhs 75lakhs 13%

S.Umesh Housing
Finance
Housing 2017 32lakhs 30lakhs 10%
Canfin
Home Loan
Finance
Chevrol 2013 5lakhs 2lakhs 10%
Corpora Car Loan et
tion
Bank

M.C.Nitin

6) Copies of Sanction Letters of all present and past lenders of the company as well as the group
companies/associates/subsidiaries: Scanned Copies as Anexture -1

7) Land bank details of the Group:

Current Market
Location Land Area
Value
Off Hosa Road 0.5acres 7.5crores
 8) MOA & AOA of the borrowing company: N.A
9) Last 3 years Audited Financials of the borrowing Firm and also consolidated financials of group:
Scanned copies as Anexture-2

10) List of past completed projects

Sr. Area Start Completion
Project Location Segment
No. Sq.ft. Year Year
Residential
/
Commercial
J.P.Nagar-1st Residential 2004
1
Silverline Tulip phase 2005
J.P.Nagar-1st Residential 2005
2
Silverline IRIS phase 2006
3 Silverline safire-1 Sarvabhomanagar Residential 2005 2006
4 Silverline safire-2 Sarvabhomanagar Residential 2005 2006
5 Silverline Nymphea BTM Layout Residential 2006 2007
Kengeri satilite Residential 2010
6
SilverwavesPrakruth Town 2011
Kengeri satilite Residential 2011
7
Silverwaves Elite Town 2012
Kengeri satilite Residential 2012
8
Silverwaves Elegant Town 2014
9 Silverline Orchid-1&2 Yelchanahalli Residential 2008 2010
10 Srivatsav Prasiddi ISRO Layout Residential 2010 2012
Electronic City Commercial 2005
11
Silverline Comercial-1 phase-1 2008
Electronic City Commercial 2012
12
Silverline Comercial-2 phase-1 2013

11) Current ongoing projects:

Sr. Project Saleable Area Sold Launch Expected
Location Segment
No Name (sq.ft.) Area Year Completion Year
Resi /
Com
1 S&S
Silverwa
2 ve-
3
4
12) KYC details of Borrower & Promoters attached as Anexture-3

Project Specific Information

13) Brief write up on project giving details of Area Statement (land area, Construction area, Saleable
area):

14) Details of present and past litigation(s) over Project land.

15) Breakup of total project cost and Means of Finance in Excel sheet (in Rs Cr)
Cost of Project Means of Finance
Incurred To be TOTAL Brought in To be
 TOTAL
till date incurred till date brought in

Land Cost (JDA Promoter

 
Deposit) Contribution

Sales
TDR Cost  
Proceeds
Land
Development    
Loan
Cost
Construction
 
Cost    
 
Approvals &  
 
related  
 
   
Finance Charges  
Admin & Other
Costs

Marketing Cost
 
   
Other Costs  

TOTAL   TOTAL

16) Survey Sketch of the project land

17) Cash Flow Model with future projections (including area statement and debt schedule)
18) List and status of various statutory approvals required.
Sr.No. Particulars Remark
1 N A Permission Conversion from Agriculture to Non
agriculture /Converted to
Residenial Purpose
2 Change of Land use If required based on the CDP/N.A
3 BSNL NOC N.A
4 BESCOM NOC Available
5 BWSSB NOC Local Panchayat approval available
6 AAI NOC For the height N.A
 7 Fire NOC If building is more than G+4 N.A
8 KSPCB Pollution Control Board /Available
9 MOEF Environment / Available
10 BDA approval ( Master Plan) Approved by BDA
11 BBMP approval Development plan approval if property is in
BBMP area N.A
12 CC from BDA / BBMP From BDA / BBMP Applied For
13 OC Concern Authority is-BDA
14 Any other approval/NOC

19) Bank account statement of last 6 months of the project. Anexture-

20) Actual Sales details of the project in the following format (in excel sheet)
Tower Apt Name Saleable Consideration Amount Balance Agreement Date of Home loan
/ No. of the Area Amount Received to be Status booking availed
Block buyer (sq.ft.) till date received (Registered/ (Yes/No)
Unregistered
/To be
registered)

21) Architect’s perspective of Master Plan and Elevations

22) Actual site pictures
23) Title Search Report of the project.
24) Valuation Report of the project.
25) Market analysis about the business giving details of competitors in the vicinity and their selling
rates.
Total Sold Current Selling
Project Developer Area
Units Units Price (Rs. psf)